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 |
PAYMENT
| 14,166.82 |
C329320044
| 50,551 | 36,384.18 |
M1936072234
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 41,804.33 |
C1707388060
| 276 | 0 |
C409475735
| 0 | 41,804.33 | 0 | 0 |
709 |
CASH_IN
| 428,199.44 |
C698272300
| 38,993 | 467,192.44 |
C2025879762
| 75,803.29 | 0 | 0 | 0 |
709 |
PAYMENT
| 45,839.33 |
C840383253
| 741 | 0 |
M1908663347
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 290,956.36 |
C824379099
| 163 | 0 |
C923416122
| 31,371.96 | 322,328.32 | 0 | 0 |
709 |
CASH_IN
| 234,033.04 |
C1848862073
| 11,559 | 245,592.04 |
C2117318657
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 198,650.63 |
C1702306873
| 70,015 | 0 |
C1262460245
| 276,665.1 | 475,315.73 | 0 | 0 |
709 |
CASH_OUT
| 63,554.3 |
C201045720
| 10,848 | 0 |
C91640477
| 0 | 63,554.3 | 0 | 0 |
709 |
CASH_OUT
| 18,136.63 |
C583498914
| 20,310 | 2,173.37 |
C1181752871
| 879,910.83 | 898,047.45 | 0 | 0 |
709 |
CASH_OUT
| 561,011.53 |
C1470811438
| 40,475 | 0 |
C2087863808
| 0 | 561,011.53 | 0 | 0 |
709 |
CASH_OUT
| 145,441.21 |
C186678542
| 125 | 0 |
C662241192
| 0 | 145,441.21 | 0 | 0 |
709 |
CASH_IN
| 165,612.37 |
C1572558788
| 79,102 | 244,714.37 |
C793028123
| 1,237,062.79 | 1,071,450.42 | 0 | 0 |
709 |
TRANSFER
| 176,745.48 |
C1149244093
| 135 | 0 |
C2005823953
| 0 | 176,745.48 | 0 | 0 |
709 |
PAYMENT
| 40,792.16 |
C1161979070
| 11,153 | 0 |
M1292019989
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,093.19 |
C1249952262
| 202,786 | 190,692.81 |
M248587281
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 85,606.44 |
C1491130081
| 67,454 | 0 |
C1545820392
| 0 | 85,606.44 | 0 | 0 |
709 |
CASH_OUT
| 208,481.35 |
C7509737
| 8,556 | 0 |
C1243649164
| 2,481,081.12 | 2,689,562.47 | 0 | 0 |
709 |
CASH_IN
| 34,136.11 |
C1286530067
| 32,288 | 66,424.11 |
C191893806
| 123,423.21 | 89,287.09 | 0 | 0 |
709 |
PAYMENT
| 55,914.73 |
C1272487995
| 66,718 | 10,803.27 |
M366026879
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 58,154.65 |
C16792050
| 20,930 | 0 |
C1492431071
| 0 | 58,154.65 | 0 | 0 |
709 |
CASH_OUT
| 11,938.18 |
C976604093
| 1,333 | 0 |
C1448745072
| 244,588.27 | 256,526.45 | 0 | 0 |
709 |
CASH_IN
| 8,257.25 |
C878869944
| 381 | 8,638.25 |
C2023195413
| 100,825.93 | 92,568.68 | 0 | 0 |
709 |
CASH_IN
| 65,915.95 |
C674001299
| 13,323 | 79,238.95 |
C261284728
| 111,386.75 | 45,470.8 | 0 | 0 |
709 |
CASH_OUT
| 154,343.98 |
C685966029
| 102 | 0 |
C2082829564
| 0 | 154,343.98 | 0 | 0 |
709 |
CASH_IN
| 282,931.41 |
C1017076815
| 20,560 | 303,491.41 |
C1731352223
| 289,383.3 | 6,451.89 | 0 | 0 |
709 |
CASH_OUT
| 294,238.39 |
C456620505
| 33,384 | 0 |
C1565301534
| 2,239,280.73 | 2,533,519.13 | 0 | 0 |
709 |
CASH_IN
| 80,828.87 |
C1348215749
| 111,274 | 192,102.87 |
C1742758490
| 10,122.66 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,319.55 |
C1612297833
| 63,119 | 59,799.45 |
M639824641
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 32,081.56 |
C117157805
| 123 | 0 |
C2141456861
| 0 | 32,081.56 | 0 | 0 |
709 |
CASH_OUT
| 488,801.78 |
C923334332
| 257,702 | 0 |
C205651224
| 0 | 488,801.78 | 0 | 0 |
709 |
CASH_OUT
| 125,822.9 |
C445621450
| 10,784 | 0 |
C382149160
| 0 | 125,822.9 | 0 | 0 |
709 |
PAYMENT
| 9,406.44 |
C730130017
| 525 | 0 |
M1884926587
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 313,939.87 |
C9701338
| 9,930 | 323,869.87 |
C1414569629
| 703,797.99 | 389,858.11 | 0 | 0 |
709 |
CASH_OUT
| 364,738.88 |
C1733970678
| 66,427 | 0 |
C438624223
| 12,443.88 | 377,182.76 | 0 | 0 |
709 |
PAYMENT
| 14,822.52 |
C1801523090
| 21,086 | 6,263.48 |
M1452712687
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 172,067.09 |
C1981601072
| 50,087 | 222,154.09 |
C1467350175
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,747.24 |
C1126444287
| 572 | 0 |
M542811798
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 94,167.94 |
C1127807400
| 33,658 | 0 |
C1598009121
| 0 | 94,167.94 | 0 | 0 |
709 |
CASH_OUT
| 474,144.11 |
C1394409898
| 52,702 | 0 |
C464017469
| 1,194,522.52 | 1,668,666.63 | 0 | 0 |
709 |
TRANSFER
| 776,806.12 |
C826055906
| 8,367 | 0 |
C250085520
| 37,997.29 | 814,803.41 | 0 | 0 |
709 |
CASH_IN
| 392,315.29 |
C1151853125
| 18,836 | 411,151.29 |
C1245113684
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 237,582.41 |
C1079424704
| 20,036 | 0 |
C2064810818
| 0 | 237,582.41 | 0 | 0 |
709 |
PAYMENT
| 6,270.84 |
C2080239409
| 0 | 0 |
M787724064
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 23,003.02 |
C1438506353
| 0 | 0 |
M539525552
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,164.49 |
C876111587
| 0 | 0 |
M121736691
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 2,557.24 |
C1017945663
| 0 | 0 |
M1491975451
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,684.63 |
C798345115
| 0 | 0 |
M607189391
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 2,226.74 |
C2083903056
| 0 | 0 |
M1225107880
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 78,297.03 |
C1210910220
| 211 | 0 |
C1216936918
| 1,389,005.57 | 1,467,302.6 | 0 | 0 |
709 |
PAYMENT
| 36,754.1 |
C1811051015
| 82,489 | 45,734.9 |
M958901887
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 117,966.79 |
C1569392666
| 126,558 | 244,524.79 |
C432715165
| 6,083,645.01 | 5,965,678.22 | 0 | 0 |
709 |
PAYMENT
| 13,498.37 |
C2109106369
| 244,524.79 | 231,026.42 |
M86794042
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 307,371.25 |
C24927670
| 11,884 | 0 |
C350177080
| 824,385.94 | 1,131,757.19 | 0 | 0 |
709 |
CASH_OUT
| 280,397.99 |
C70405723
| 69,876 | 0 |
C2089337178
| 0 | 280,397.99 | 0 | 0 |
709 |
PAYMENT
| 1,332.22 |
C1250741884
| 406 | 0 |
M759074200
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 74,807.04 |
C1313662052
| 11,263 | 0 |
C1689846829
| 19,418.51 | 94,225.55 | 0 | 0 |
709 |
DEBIT
| 2,510.09 |
C1478114144
| 50,235 | 47,724.91 |
C1090085405
| 22,245.82 | 24,755.91 | 0 | 0 |
709 |
PAYMENT
| 9,229.59 |
C1950998833
| 927 | 0 |
M759357549
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 234,237.91 |
C67395173
| 378 | 0 |
C2122453612
| 1,218,521.97 | 1,452,759.88 | 0 | 0 |
709 |
PAYMENT
| 3,999.74 |
C223130814
| 7,000 | 3,000.26 |
M918002767
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 500,723.74 |
C206324604
| 40,262 | 540,985.74 |
C1073450565
| 1,219,524.39 | 718,800.65 | 0 | 0 |
709 |
CASH_OUT
| 333,081.66 |
C706593766
| 20,016 | 0 |
C844976325
| 0 | 333,081.66 | 0 | 0 |
709 |
CASH_IN
| 77,080.93 |
C1117551455
| 31,625 | 108,705.93 |
C180171106
| 9,285,119.95 | 9,208,039.02 | 0 | 0 |
709 |
CASH_OUT
| 133,350.54 |
C1220792999
| 24,085 | 0 |
C151284492
| 174,374.97 | 307,725.51 | 0 | 0 |
709 |
CASH_IN
| 126,958.26 |
C653934432
| 104,940 | 231,898.26 |
C92748050
| 481,388.87 | 354,430.61 | 0 | 0 |
709 |
PAYMENT
| 33,216.25 |
C1656543914
| 71,255 | 38,038.75 |
M1138426657
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 12,149.16 |
C358328087
| 206,984 | 219,133.16 |
C1020813403
| 189,481.53 | 177,332.37 | 0 | 0 |
709 |
CASH_OUT
| 545,944.81 |
C1647156195
| 11,336 | 0 |
C217258395
| 10,438,734.1 | 10,984,678.91 | 0 | 0 |
709 |
CASH_OUT
| 348,396.07 |
C1715500166
| 6,849 | 0 |
C603823233
| 0 | 348,396.07 | 0 | 0 |
709 |
CASH_OUT
| 155,904.56 |
C2107224420
| 68,993 | 0 |
C354281290
| 280,602.98 | 436,507.54 | 0 | 0 |
709 |
CASH_OUT
| 419,911.49 |
C892519135
| 227,085 | 0 |
C179859245
| 2,935,093.62 | 3,355,005.11 | 0 | 0 |
709 |
PAYMENT
| 30,358.53 |
C1003398425
| 148,257 | 117,898.47 |
M1582240418
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 194,209.68 |
C1861061278
| 661 | 194,870.68 |
C1533703124
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 279,371.11 |
C1307220390
| 11,240 | 0 |
C1019884418
| 193,810.39 | 473,181.49 | 0 | 0 |
709 |
CASH_OUT
| 106,466.53 |
C63052655
| 148 | 0 |
C1692210112
| 16,564.23 | 123,030.76 | 0 | 0 |
709 |
PAYMENT
| 2,678.49 |
C633263031
| 192,756 | 190,077.51 |
M654644452
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 189,065.25 |
C1044094475
| 11,154 | 0 |
C2129468499
| 409,235.02 | 598,300.27 | 0 | 0 |
709 |
CASH_OUT
| 214,802.63 |
C766632896
| 19,824 | 0 |
C1929473400
| 240,771.76 | 455,574.38 | 0 | 0 |
709 |
CASH_IN
| 113,311.93 |
C2118237866
| 16 | 113,327.93 |
C525293033
| 1,682,079.66 | 1,568,767.73 | 0 | 0 |
709 |
CASH_OUT
| 70,176.88 |
C1911302066
| 23,579 | 0 |
C1861946795
| 294,730.35 | 364,907.23 | 0 | 0 |
709 |
PAYMENT
| 47,804.16 |
C331686978
| 60,084 | 12,279.84 |
M826833433
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,324.84 |
C1116681844
| 6,347 | 0 |
M1380861984
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 385,072.74 |
C1746108703
| 49,737 | 0 |
C1569565331
| 1,724,808.4 | 2,109,881.13 | 0 | 0 |
709 |
CASH_OUT
| 331,234 |
C444180150
| 154,243 | 0 |
C1431441453
| 368,948.12 | 700,182.11 | 0 | 0 |
709 |
CASH_IN
| 144,731.56 |
C570302235
| 6,485 | 151,216.56 |
C1253806297
| 6,212.23 | 0 | 0 | 0 |
709 |
CASH_OUT
| 302,292.79 |
C22109260
| 489 | 0 |
C783836274
| 2,348,824.37 | 2,651,117.16 | 0 | 0 |
709 |
CASH_IN
| 38,147.89 |
C1975397888
| 106,430 | 144,577.89 |
C1478123627
| 305,803.5 | 267,655.61 | 0 | 0 |
709 |
PAYMENT
| 6,214.82 |
C581270039
| 547 | 0 |
M1936899999
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 20,469.28 |
C2026516097
| 115,724 | 95,254.72 |
C195595806
| 0 | 20,469.28 | 0 | 0 |
709 |
TRANSFER
| 1,491,921.37 |
C2088817078
| 24 | 0 |
C1485852178
| 1,977,890.92 | 3,469,812.3 | 0 | 0 |
709 |
TRANSFER
| 164,044.38 |
C1979476467
| 0 | 0 |
C344963701
| 184,222.55 | 348,266.93 | 0 | 0 |
709 |
PAYMENT
| 23,980.41 |
C320122516
| 14,896 | 0 |
M973288529
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 424,544.28 |
C1081364422
| 70,220 | 0 |
C1383438288
| 615,189.56 | 1,039,733.84 | 0 | 0 |
709 |
PAYMENT
| 39,575.2 |
C1448154570
| 163,493 | 123,917.8 |
M1619489178
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 56,799.34 |
C1132818535
| 7,079 | 0 |
C1981315744
| 14,108.84 | 70,908.17 | 0 | 0 |
709 |
PAYMENT
| 13,734.92 |
C569183662
| 1,159 | 0 |
M2144121628
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 254,093.3 |
C605816542
| 161,254 | 0 |
C1863830539
| 0 | 254,093.3 | 0 | 0 |
709 |
CASH_OUT
| 374,710.1 |
C1282559090
| 644 | 0 |
C1781697512
| 0 | 374,710.1 | 0 | 0 |
709 |
PAYMENT
| 17,526.48 |
C96188463
| 149,381 | 131,854.52 |
M527810519
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 303,601.49 |
C1536913425
| 911 | 304,512.49 |
C546610812
| 759,486.08 | 455,884.59 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.