step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
| oldbalanceOrg
float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
| oldbalanceDest
float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_OUT
| 90,958.05 |
C1769129880
| 33,494 | 0 |
C1089776992
| 0 | 90,958.05 | 0 | 0 |
709 |
PAYMENT
| 5,752.41 |
C543406424
| 234,614 | 228,861.59 |
M2082738451
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 188,287.89 |
C982227816
| 2,569 | 190,856.89 |
C221448189
| 330,048.26 | 141,760.37 | 0 | 0 |
709 |
DEBIT
| 4,103.79 |
C1169868198
| 191 | 0 |
C1872128754
| 125,937.08 | 130,040.87 | 0 | 0 |
709 |
CASH_OUT
| 275,098.05 |
C2016283952
| 9,093 | 0 |
C1862547118
| 0 | 275,098.05 | 0 | 0 |
709 |
CASH_IN
| 162,256.87 |
C610154415
| 8,125 | 170,381.87 |
C1814221395
| 263,814.84 | 101,557.97 | 0 | 0 |
709 |
CASH_IN
| 8,062.69 |
C1122547863
| 253,010 | 261,072.69 |
C107898590
| 272,151.68 | 264,088.99 | 0 | 0 |
709 |
PAYMENT
| 8,946.31 |
C1366082201
| 18,271 | 9,324.69 |
M1503859209
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 22,589.23 |
C211138013
| 5,181 | 0 |
M188647640
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 25,638.29 |
C1022491436
| 51,128 | 25,489.71 |
M2105771489
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 43,158.32 |
C1553595601
| 196 | 0 |
M589223890
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,017.23 |
C268787718
| 21,550 | 11,532.77 |
M1900561258
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 131,744.16 |
C1646548710
| 180 | 0 |
C215300165
| 43,023.01 | 174,767.18 | 0 | 0 |
709 |
CASH_IN
| 418,016.41 |
C928099639
| 37,082 | 455,098.41 |
C1116521017
| 447,035.61 | 29,019.2 | 0 | 0 |
709 |
PAYMENT
| 9,617.78 |
C208666251
| 455,098.41 | 445,480.63 |
M1066385279
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 33,880.97 |
C2145148174
| 184,862 | 150,981.03 |
M1163821015
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 227,246.55 |
C917920337
| 150,981.03 | 378,227.59 |
C1329119421
| 2,187,866.23 | 1,960,619.68 | 0 | 0 |
709 |
CASH_IN
| 102,857.93 |
C1946189759
| 378,227.59 | 481,085.51 |
C901073140
| 189,814.83 | 86,956.9 | 0 | 0 |
709 |
CASH_IN
| 109,111.85 |
C1772709916
| 481,085.51 | 590,197.36 |
C697530569
| 30,543,779.57 | 30,434,667.73 | 0 | 0 |
709 |
CASH_IN
| 143,095.79 |
C1597968953
| 590,197.36 | 733,293.15 |
C1495194413
| 6,268,007 | 6,124,911.21 | 0 | 0 |
709 |
CASH_IN
| 397,051.05 |
C1533001565
| 733,293.15 | 1,130,344.2 |
C1716683634
| 2,959,245.17 | 2,562,194.12 | 0 | 0 |
709 |
CASH_IN
| 36,784.88 |
C752213518
| 1,130,344.2 | 1,167,129.07 |
C643196959
| 352,263.64 | 315,478.76 | 0 | 0 |
709 |
CASH_IN
| 319,910.56 |
C245279232
| 1,167,129.07 | 1,487,039.63 |
C1195314400
| 3,131,280.88 | 2,811,370.32 | 0 | 0 |
709 |
CASH_IN
| 52,680.11 |
C689430320
| 1,487,039.63 | 1,539,719.75 |
C836647152
| 2,790,902.73 | 2,738,222.61 | 0 | 0 |
709 |
CASH_IN
| 115,300.84 |
C261367832
| 1,539,719.75 | 1,655,020.59 |
C751692069
| 851,124.72 | 735,823.87 | 0 | 0 |
709 |
CASH_IN
| 182,090.73 |
C229876298
| 1,655,020.59 | 1,837,111.32 |
C406343863
| 1,025,505.81 | 843,415.08 | 0 | 0 |
709 |
CASH_IN
| 122,164.28 |
C1988544342
| 1,837,111.32 | 1,959,275.6 |
C137331600
| 355,284.11 | 233,119.83 | 0 | 0 |
709 |
CASH_IN
| 95,477.82 |
C1644128489
| 1,959,275.6 | 2,054,753.42 |
C222699337
| 6,053,321.07 | 5,957,843.26 | 0 | 0 |
709 |
CASH_IN
| 253,099.45 |
C1334138918
| 2,054,753.42 | 2,307,852.87 |
C15578073
| 414,895.4 | 161,795.95 | 0 | 0 |
709 |
CASH_IN
| 76,798.07 |
C1605636718
| 2,307,852.87 | 2,384,650.95 |
C1911378860
| 768,101.79 | 691,303.72 | 0 | 0 |
709 |
CASH_IN
| 67,439.16 |
C533254841
| 2,384,650.95 | 2,452,090.11 |
C639295525
| 359,925.69 | 292,486.53 | 0 | 0 |
709 |
CASH_IN
| 147,080.07 |
C99244425
| 2,452,090.11 | 2,599,170.18 |
C921597837
| 3,176,904.6 | 3,029,824.53 | 0 | 0 |
709 |
CASH_IN
| 181,697.08 |
C1615558010
| 2,599,170.18 | 2,780,867.26 |
C641585586
| 311,359.02 | 129,661.94 | 0 | 0 |
709 |
CASH_IN
| 296,446.67 |
C529738879
| 2,780,867.26 | 3,077,313.92 |
C1439753199
| 895,342.24 | 598,895.57 | 0 | 0 |
709 |
CASH_IN
| 95,171.75 |
C1175939118
| 3,077,313.92 | 3,172,485.67 |
C572834094
| 268,481.84 | 173,310.09 | 0 | 0 |
709 |
CASH_IN
| 123,740.52 |
C291915636
| 3,172,485.67 | 3,296,226.19 |
C862802920
| 1,147,454 | 1,023,713.47 | 0 | 0 |
709 |
CASH_IN
| 372,861.74 |
C708644999
| 3,296,226.19 | 3,669,087.93 |
C688200281
| 3,794,018.17 | 3,421,156.43 | 0 | 0 |
709 |
CASH_IN
| 3,886.36 |
C743125355
| 3,669,087.93 | 3,672,974.3 |
C1576192522
| 3,108,379.05 | 3,104,492.69 | 0 | 0 |
709 |
CASH_IN
| 364,931.75 |
C1365273300
| 3,672,974.3 | 4,037,906.04 |
C1878624228
| 2,938,991.44 | 2,574,059.7 | 0 | 0 |
709 |
CASH_IN
| 224,777.04 |
C1923009131
| 4,037,906.04 | 4,262,683.08 |
C1879893787
| 1,859,410.14 | 1,634,633.11 | 0 | 0 |
709 |
CASH_IN
| 181,147.31 |
C820336023
| 4,262,683.08 | 4,443,830.39 |
C107993010
| 7,478,290.9 | 7,297,143.59 | 0 | 0 |
709 |
CASH_IN
| 271,021.34 |
C1171319433
| 4,443,830.39 | 4,714,851.73 |
C1888841517
| 408,401.74 | 137,380.4 | 0 | 0 |
709 |
CASH_IN
| 116,098.32 |
C389291565
| 4,714,851.73 | 4,830,950.05 |
C612735466
| 460,600.29 | 344,501.96 | 0 | 0 |
709 |
CASH_IN
| 82,963.85 |
C326980402
| 4,830,950.05 | 4,913,913.9 |
C1801948649
| 350,275.37 | 267,311.52 | 0 | 0 |
709 |
CASH_IN
| 122,676.89 |
C162460967
| 4,913,913.9 | 5,036,590.79 |
C712551339
| 2,508,950.51 | 2,386,273.61 | 0 | 0 |
709 |
CASH_IN
| 160,844.26 |
C1273545273
| 5,036,590.79 | 5,197,435.05 |
C111836010
| 9,905,256.68 | 9,744,412.42 | 0 | 0 |
709 |
CASH_IN
| 226,684.18 |
C2082109471
| 5,197,435.05 | 5,424,119.22 |
C1037987394
| 488,990.95 | 262,306.78 | 0 | 0 |
709 |
CASH_IN
| 103,625.64 |
C84365421
| 5,424,119.22 | 5,527,744.86 |
C904931617
| 260,579.6 | 156,953.96 | 0 | 0 |
709 |
CASH_IN
| 226,878.02 |
C2080279079
| 5,527,744.86 | 5,754,622.88 |
C180376376
| 337,155.62 | 110,277.6 | 0 | 0 |
709 |
CASH_IN
| 44,524.32 |
C1980397163
| 5,754,622.88 | 5,799,147.2 |
C299147849
| 293,152.92 | 248,628.6 | 0 | 0 |
709 |
CASH_IN
| 68,770.13 |
C1501504053
| 5,799,147.2 | 5,867,917.33 |
C1260588783
| 244,327.15 | 175,557.02 | 0 | 0 |
709 |
CASH_OUT
| 158,756.32 |
C1715766607
| 145,684 | 0 |
C274982944
| 45,218.05 | 203,974.38 | 0 | 0 |
709 |
CASH_OUT
| 113,633.32 |
C1768199186
| 40,772 | 0 |
C1812553677
| 402,875.05 | 516,508.37 | 0 | 0 |
709 |
CASH_OUT
| 55,849.44 |
C1291329147
| 11,639 | 0 |
C63728103
| 0 | 55,849.44 | 0 | 0 |
709 |
CASH_OUT
| 146,922.91 |
C1823925083
| 19,008 | 0 |
C796234025
| 393,313.68 | 540,236.59 | 0 | 0 |
709 |
TRANSFER
| 778,314.1 |
C781872511
| 140,742 | 0 |
C1262517144
| 2,158,402.58 | 2,936,716.69 | 0 | 0 |
709 |
CASH_IN
| 79,375.14 |
C1670625466
| 1,193 | 80,568.14 |
C1774101747
| 455,182.61 | 375,807.47 | 0 | 0 |
709 |
CASH_IN
| 178,367.54 |
C1872001397
| 80,568.14 | 258,935.69 |
C13635577
| 6,360,560.41 | 6,182,192.86 | 0 | 0 |
709 |
CASH_IN
| 6,283.2 |
C878961639
| 258,935.69 | 265,218.89 |
C1960105428
| 1,397,165.73 | 1,390,882.53 | 0 | 0 |
709 |
CASH_IN
| 804.95 |
C1240433025
| 265,218.89 | 266,023.84 |
C78410480
| 1,321,586.22 | 1,320,781.27 | 0 | 0 |
709 |
CASH_IN
| 88,452.87 |
C927446638
| 266,023.84 | 354,476.71 |
C98185893
| 923,958.97 | 835,506.11 | 0 | 0 |
709 |
CASH_IN
| 227,982.03 |
C2077503010
| 354,476.71 | 582,458.74 |
C468885734
| 2,747,290.29 | 2,519,308.26 | 0 | 0 |
709 |
CASH_IN
| 183,450.95 |
C1350796900
| 582,458.74 | 765,909.69 |
C784353166
| 897,309.43 | 713,858.49 | 0 | 0 |
709 |
CASH_IN
| 37,003.15 |
C1700128380
| 765,909.69 | 802,912.84 |
C134294964
| 82,910.28 | 45,907.13 | 0 | 0 |
709 |
CASH_IN
| 184,432.68 |
C1865144446
| 802,912.84 | 987,345.51 |
C806720989
| 1,623,346.29 | 1,438,913.62 | 0 | 0 |
709 |
CASH_IN
| 472,255.48 |
C894721671
| 987,345.51 | 1,459,600.99 |
C1969734918
| 715,150.22 | 242,894.74 | 0 | 0 |
709 |
CASH_IN
| 19,028.48 |
C2041073391
| 1,459,600.99 | 1,478,629.47 |
C1443558669
| 157,761.81 | 138,733.33 | 0 | 0 |
709 |
CASH_IN
| 113,881.87 |
C855908768
| 1,478,629.47 | 1,592,511.34 |
C1898522527
| 968,189.39 | 854,307.52 | 0 | 0 |
709 |
CASH_IN
| 5,633.81 |
C39712662
| 1,592,511.34 | 1,598,145.16 |
C505465210
| 86,126.77 | 80,492.96 | 0 | 0 |
709 |
CASH_IN
| 80,235.68 |
C359280956
| 1,598,145.16 | 1,678,380.84 |
C855849460
| 1,631,541.66 | 1,551,305.98 | 0 | 0 |
709 |
CASH_IN
| 214,283.21 |
C781109832
| 1,678,380.84 | 1,892,664.05 |
C1129200349
| 1,983,744.14 | 1,769,460.93 | 0 | 0 |
709 |
CASH_IN
| 191,116.32 |
C1008072472
| 1,892,664.05 | 2,083,780.38 |
C17730426
| 326,424.46 | 135,308.13 | 0 | 0 |
709 |
CASH_IN
| 51,794.74 |
C1360614987
| 2,083,780.38 | 2,135,575.12 |
C1526815878
| 488,726.32 | 436,931.58 | 0 | 0 |
709 |
CASH_IN
| 62,289.69 |
C356417157
| 2,135,575.12 | 2,197,864.8 |
C1857297740
| 525,204.91 | 462,915.22 | 0 | 0 |
709 |
CASH_IN
| 276,507.94 |
C1295657696
| 2,197,864.8 | 2,474,372.74 |
C1829397077
| 3,455,908.94 | 3,179,401 | 0 | 0 |
709 |
CASH_IN
| 229,313.18 |
C1577363816
| 2,474,372.74 | 2,703,685.93 |
C1933342088
| 318,964.85 | 89,651.66 | 0 | 0 |
709 |
CASH_IN
| 176,774.87 |
C1169426413
| 2,703,685.93 | 2,880,460.8 |
C177946374
| 1,776,683.3 | 1,599,908.43 | 0 | 0 |
709 |
CASH_IN
| 164,031.72 |
C597201800
| 2,880,460.8 | 3,044,492.52 |
C448284938
| 3,096,017.76 | 2,931,986.04 | 0 | 0 |
709 |
CASH_IN
| 167,868.95 |
C1072283697
| 3,044,492.52 | 3,212,361.47 |
C865054812
| 880,665.28 | 712,796.33 | 0 | 0 |
709 |
CASH_IN
| 79,226.52 |
C1155363149
| 3,212,361.47 | 3,291,587.99 |
C722302802
| 1,786,678.84 | 1,707,452.32 | 0 | 0 |
709 |
CASH_IN
| 297,171.08 |
C565415252
| 3,291,587.99 | 3,588,759.07 |
C2011702904
| 351,845.64 | 54,674.56 | 0 | 0 |
709 |
CASH_IN
| 226,271.67 |
C1188060729
| 3,588,759.07 | 3,815,030.75 |
C485134266
| 2,002,041.23 | 1,775,769.56 | 0 | 0 |
709 |
CASH_IN
| 16,240.87 |
C935982746
| 3,815,030.75 | 3,831,271.62 |
C670581526
| 1,410,941.86 | 1,394,700.99 | 0 | 0 |
709 |
CASH_IN
| 163,253.24 |
C414297655
| 3,831,271.62 | 3,994,524.86 |
C366009861
| 362,936.01 | 199,682.77 | 0 | 0 |
709 |
CASH_IN
| 246,651.68 |
C634734936
| 3,994,524.86 | 4,241,176.54 |
C1856602515
| 1,772,013.06 | 1,525,361.38 | 0 | 0 |
709 |
CASH_IN
| 518,360.16 |
C1630599757
| 4,241,176.54 | 4,759,536.7 |
C1219542388
| 738,831.24 | 220,471.08 | 0 | 0 |
709 |
CASH_IN
| 111,348.43 |
C431341015
| 4,759,536.7 | 4,870,885.12 |
C1439723622
| 307,966.63 | 196,618.21 | 0 | 0 |
709 |
CASH_IN
| 113,512.43 |
C207644864
| 4,870,885.12 | 4,984,397.55 |
C892587608
| 546,538.46 | 433,026.03 | 0 | 0 |
709 |
CASH_IN
| 30,466.27 |
C57704349
| 4,984,397.55 | 5,014,863.83 |
C957066526
| 48,484.91 | 18,018.64 | 0 | 0 |
709 |
CASH_IN
| 58,953.36 |
C1710497580
| 5,014,863.83 | 5,073,817.19 |
C872554896
| 242,600.97 | 183,647.61 | 0 | 0 |
709 |
CASH_IN
| 76,604.03 |
C1360747840
| 5,073,817.19 | 5,150,421.22 |
C74077356
| 140,965.06 | 64,361.03 | 0 | 0 |
709 |
CASH_IN
| 17,011.99 |
C1580341707
| 5,150,421.22 | 5,167,433.2 |
C1368936987
| 43,216 | 26,204.02 | 0 | 0 |
709 |
CASH_IN
| 194,141.92 |
C1589512455
| 5,167,433.2 | 5,361,575.12 |
C453914795
| 716,922.11 | 522,780.19 | 0 | 0 |
709 |
CASH_IN
| 208,886.98 |
C469135491
| 5,361,575.12 | 5,570,462.1 |
C649264577
| 3,632,524.09 | 3,423,637.12 | 0 | 0 |
709 |
CASH_IN
| 206,979.04 |
C277667808
| 5,570,462.1 | 5,777,441.14 |
C1591645524
| 721,437.01 | 514,457.97 | 0 | 0 |
709 |
CASH_IN
| 328,696.97 |
C1589538939
| 1,065 | 329,761.97 |
C758438269
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 843.66 |
C1894169754
| 32,371 | 31,527.34 |
M1480374381
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 98,393 |
C783884117
| 10,430 | 0 |
C1460226603
| 70,509.59 | 168,902.59 | 0 | 0 |
709 |
PAYMENT
| 18,742.78 |
C53059409
| 0 | 0 |
M1190064578
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 259,116.34 |
C2074920610
| 146,467 | 0 |
C189594170
| 0 | 259,116.34 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.