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
| 325,329.53 |
C1826231048
| 145,494 | 0 |
C1376226883
| 0 | 325,329.53 | 0 | 0 |
709 |
CASH_IN
| 19,822.59 |
C153687067
| 270 | 20,092.59 |
C642131036
| 534,142.56 | 514,319.98 | 0 | 0 |
709 |
CASH_IN
| 11,395.36 |
C1243591902
| 100,674 | 112,069.36 |
C2007428511
| 561,633.06 | 550,237.7 | 0 | 0 |
709 |
PAYMENT
| 46,948 |
C1792335224
| 81,699 | 34,751 |
M1445642617
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 704.01 |
C392339051
| 10,325 | 9,620.99 |
C284267281
| 0 | 704.01 | 0 | 0 |
709 |
PAYMENT
| 3,168.68 |
C543973661
| 216,059 | 212,890.32 |
M1822381941
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 20,112.68 |
C1816031894
| 14,907 | 0 |
C1854729224
| 202,555.62 | 222,668.3 | 0 | 0 |
709 |
PAYMENT
| 33,731.4 |
C1873557692
| 285,316 | 251,584.6 |
M738969821
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 360,346.48 |
C985208534
| 123,036 | 0 |
C1524077816
| 494,059.3 | 854,405.78 | 0 | 0 |
709 |
CASH_IN
| 156,225.38 |
C621570517
| 209 | 156,434.38 |
C554776461
| 8,573,611.7 | 8,417,386.31 | 0 | 0 |
709 |
PAYMENT
| 9,534.01 |
C736873488
| 451,623 | 442,088.99 |
M1507107984
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 228,685.95 |
C732497626
| 16,417 | 245,102.95 |
C1537762213
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 663,341.54 |
C1831698619
| 159 | 0 |
C1021775839
| 57,007.07 | 720,348.61 | 0 | 0 |
709 |
PAYMENT
| 6,182.6 |
C416504386
| 10,460 | 4,277.4 |
M1692376556
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,922.23 |
C119789691
| 30,570 | 21,647.77 |
M109750396
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 62,449.78 |
C76149669
| 20,017 | 82,466.78 |
C1053061329
| 893,029.17 | 830,579.39 | 0 | 0 |
709 |
CASH_OUT
| 180,783.05 |
C471936549
| 1,242 | 0 |
C988138425
| 20,810,627.42 | 20,991,410.47 | 0 | 0 |
709 |
PAYMENT
| 30,950.17 |
C98094554
| 10,900 | 0 |
M1455574101
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 52,584.26 |
C488479219
| 51,977 | 0 |
M140037235
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 251,164.01 |
C1261266623
| 165,650 | 0 |
C1162798928
| 2,317,688.67 | 2,568,852.69 | 0 | 0 |
709 |
CASH_OUT
| 453,206.46 |
C256457579
| 758 | 0 |
C982515477
| 5,369,715.35 | 5,822,921.82 | 0 | 0 |
709 |
PAYMENT
| 11,470.79 |
C2120935792
| 107,683 | 96,212.21 |
M815765914
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 4,200.22 |
C270997928
| 11,605 | 7,404.78 |
M1458829988
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 67,348.15 |
C2138810467
| 2,570 | 69,918.15 |
C944002689
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 23,324.53 |
C870628703
| 407 | 0 |
M463870162
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 321,733.55 |
C1388963800
| 266,520 | 588,253.55 |
C1525692715
| 6,682,198.77 | 6,360,465.23 | 0 | 0 |
709 |
TRANSFER
| 101,982.79 |
C1884513618
| 52,590 | 0 |
C1091071142
| 5,952,060.82 | 6,054,043.6 | 0 | 0 |
709 |
CASH_OUT
| 181,813.59 |
C1724592194
| 74,490 | 0 |
C1457841888
| 0 | 181,813.59 | 0 | 0 |
709 |
PAYMENT
| 11,097.44 |
C1300288705
| 0 | 0 |
M1349127566
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 39,267.25 |
C997755684
| 45,391 | 6,123.75 |
M68085033
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 4,173.08 |
C1331896245
| 39,867 | 35,693.92 |
C1481419970
| 921,143.95 | 925,317.03 | 0 | 0 |
709 |
CASH_OUT
| 325,814.71 |
C1332047274
| 336,001 | 10,186.29 |
C1107007397
| 231,968.4 | 557,783.11 | 0 | 0 |
709 |
DEBIT
| 6,092.05 |
C817622729
| 115 | 0 |
C1312468789
| 196,039.82 | 202,131.88 | 0 | 0 |
709 |
PAYMENT
| 1,495.87 |
C1139765850
| 99,279 | 97,783.13 |
M338051877
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 344,755.61 |
C1883923510
| 30,084 | 0 |
C939486606
| 4,844,821.1 | 5,189,576.71 | 0 | 0 |
709 |
TRANSFER
| 242,296.17 |
C535302480
| 242,296.17 | 0 |
C1442778560
| 0 | 0 | 1 | 0 |
709 |
CASH_OUT
| 242,296.17 |
C657317205
| 242,296.17 | 0 |
C144113427
| 0 | 242,296.17 | 1 | 0 |
709 |
PAYMENT
| 14,294.96 |
C28610046
| 10,312 | 0 |
M578560554
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 59,271.73 |
C2109855140
| 102,703 | 161,974.73 |
C548919903
| 6,260,650.08 | 6,201,378.35 | 0 | 0 |
709 |
PAYMENT
| 17,753.92 |
C877623356
| 159 | 0 |
M296863798
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 1,335,312.91 |
C1377813848
| 10,772 | 0 |
C831590308
| 65,360.85 | 1,400,673.76 | 0 | 0 |
709 |
CASH_IN
| 188,130.97 |
C562058826
| 60,518 | 248,648.97 |
C2049820493
| 129,127.67 | 0 | 0 | 0 |
709 |
CASH_IN
| 28,542.82 |
C1858163934
| 24,417 | 52,959.82 |
C1136035291
| 468,133.74 | 439,590.92 | 0 | 0 |
709 |
PAYMENT
| 63,502.27 |
C1898893640
| 338 | 0 |
M1572335408
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 589,428.94 |
C2116468938
| 26,648 | 0 |
C1612284142
| 0 | 589,428.94 | 0 | 0 |
709 |
PAYMENT
| 37,537.29 |
C438635636
| 344,905 | 307,367.71 |
M495336169
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 264,609.88 |
C2133497862
| 106,017 | 0 |
C608053596
| 10,465,167.1 | 10,729,776.98 | 0 | 0 |
709 |
TRANSFER
| 619,490.74 |
C927082425
| 105 | 0 |
C1210863140
| 411,693.53 | 1,031,184.26 | 0 | 0 |
709 |
CASH_OUT
| 110,978.21 |
C87477129
| 1,009 | 0 |
C1738858389
| 0 | 110,978.21 | 0 | 0 |
709 |
CASH_OUT
| 9,273.43 |
C692840628
| 100,750 | 91,476.57 |
C1299805456
| 166,339.73 | 175,613.16 | 0 | 0 |
709 |
CASH_IN
| 75,398.96 |
C42643251
| 31,069 | 106,467.96 |
C781510824
| 4,509,516.79 | 4,434,117.83 | 0 | 0 |
709 |
PAYMENT
| 40,934.09 |
C617824052
| 140,519 | 99,584.91 |
M386585252
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,221.7 |
C1634895545
| 99,584.91 | 93,363.21 |
M920018579
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 221,802.59 |
C188874210
| 713 | 0 |
C732625178
| 0 | 221,802.59 | 0 | 0 |
709 |
TRANSFER
| 19,931.59 |
C1243582940
| 10,692 | 0 |
C1731084327
| 94,573.49 | 114,505.07 | 0 | 0 |
709 |
PAYMENT
| 49,033.46 |
C1059946856
| 3,513 | 0 |
M990606040
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 37,175.64 |
C1067525814
| 80,411 | 43,235.36 |
M151441903
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 42,652.85 |
C1525884774
| 21,017 | 0 |
C2143765741
| 1,452,293.78 | 1,494,946.63 | 0 | 0 |
709 |
TRANSFER
| 33,438.32 |
C982385490
| 181,516 | 148,077.68 |
C908405809
| 0 | 33,438.32 | 0 | 0 |
709 |
CASH_OUT
| 320,997.64 |
C212604451
| 2,314 | 0 |
C1654751206
| 1,044,109.5 | 1,365,107.14 | 0 | 0 |
709 |
PAYMENT
| 20,807.72 |
C865744880
| 105,050 | 84,242.28 |
M1888616178
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 294,208.13 |
C986707745
| 47,738 | 341,946.13 |
C1059416098
| 123,932.15 | 0 | 0 | 0 |
709 |
CASH_OUT
| 24,805.9 |
C1455354709
| 775 | 0 |
C34906473
| 60,274.84 | 85,080.74 | 0 | 0 |
709 |
CASH_OUT
| 121,092.42 |
C888765381
| 102,573 | 0 |
C1298622262
| 70,840.82 | 191,933.24 | 0 | 0 |
709 |
PAYMENT
| 7,909.26 |
C1264608710
| 887 | 0 |
M248767860
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 119,379.55 |
C802589600
| 907,189 | 1,026,568.55 |
C584993597
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 3,112.97 |
C1351543500
| 20,743 | 17,630.03 |
C1331228980
| 153,550.95 | 156,663.92 | 0 | 0 |
709 |
CASH_OUT
| 55,966.19 |
C411626318
| 15,072 | 0 |
C786782492
| 0 | 55,966.19 | 0 | 0 |
709 |
CASH_OUT
| 154,134.42 |
C157369710
| 24,493 | 0 |
C1961851167
| 53,864.45 | 207,998.87 | 0 | 0 |
709 |
CASH_OUT
| 113,102.18 |
C317805673
| 32,277 | 0 |
C457893183
| 0 | 113,102.18 | 0 | 0 |
709 |
PAYMENT
| 47,391.39 |
C898503793
| 5,709 | 0 |
M1786993429
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 663,528.58 |
C1766471966
| 396 | 0 |
C1152710013
| 0 | 663,528.58 | 0 | 0 |
709 |
CASH_IN
| 496,622.18 |
C1895856706
| 45,849 | 542,471.18 |
C794184009
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 93,524.21 |
C879281551
| 160,021 | 66,496.79 |
C1856057440
| 1,118,407.41 | 1,211,931.63 | 0 | 0 |
709 |
PAYMENT
| 18,891.27 |
C1153657828
| 45,437 | 26,545.73 |
M2088319147
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 359,174.03 |
C249143052
| 311,304 | 0 |
C2133751503
| 302,919.38 | 662,093.41 | 0 | 0 |
709 |
TRANSFER
| 394,740.06 |
C2096068581
| 167 | 0 |
C1264449557
| 1,217,719.94 | 1,612,460 | 0 | 0 |
709 |
CASH_OUT
| 101,817.74 |
C598523863
| 208 | 0 |
C474780379
| 3,871,094.14 | 3,972,911.89 | 0 | 0 |
709 |
TRANSFER
| 551,563.99 |
C371550057
| 106,744 | 0 |
C2125311695
| 0 | 551,563.99 | 0 | 0 |
709 |
CASH_OUT
| 120,837.19 |
C1413921630
| 49,652 | 0 |
C1852833821
| 362,615.19 | 483,452.38 | 0 | 0 |
709 |
PAYMENT
| 49,209.2 |
C1402060396
| 150,003 | 100,793.8 |
M361099726
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 17,346.27 |
C682021432
| 100,793.8 | 83,447.53 |
C1397552312
| 186,854.57 | 204,200.85 | 0 | 0 |
709 |
PAYMENT
| 28,196.69 |
C1230704697
| 509,783 | 481,586.31 |
M392672672
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,747.85 |
C769010947
| 209,256 | 207,508.15 |
M863964563
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 3,143.37 |
C582228253
| 19,829 | 16,685.63 |
C1161010711
| 54,423.11 | 57,566.47 | 0 | 0 |
709 |
TRANSFER
| 558,243.32 |
C148140638
| 16,685.63 | 0 |
C1435463662
| 1,893,721.09 | 2,451,964.42 | 0 | 0 |
709 |
TRANSFER
| 167,874.68 |
C351729778
| 0 | 0 |
C11019257
| 3,494,075.13 | 3,661,949.82 | 0 | 0 |
709 |
TRANSFER
| 87,202.78 |
C1605266666
| 0 | 0 |
C490326434
| 2,218,800.73 | 2,306,003.51 | 0 | 0 |
709 |
TRANSFER
| 320,850.95 |
C1573976819
| 0 | 0 |
C1169803709
| 5,269,023.79 | 5,589,874.74 | 0 | 0 |
709 |
TRANSFER
| 356,125.69 |
C1983718805
| 0 | 0 |
C1377991863
| 504,337.26 | 860,462.95 | 0 | 0 |
709 |
TRANSFER
| 675,523.93 |
C1428911688
| 0 | 0 |
C1163550147
| 3,394,024.85 | 4,069,548.78 | 0 | 0 |
709 |
TRANSFER
| 273,051.66 |
C2035190075
| 0 | 0 |
C1404837226
| 510,576.1 | 783,627.75 | 0 | 0 |
709 |
TRANSFER
| 318,787.81 |
C588510083
| 0 | 0 |
C70442812
| 1,172,469.64 | 1,491,257.45 | 0 | 0 |
709 |
TRANSFER
| 1,226,547.49 |
C1016953849
| 18,378 | 0 |
C1292272985
| 0 | 1,226,547.49 | 0 | 0 |
709 |
PAYMENT
| 15,997.9 |
C839570196
| 0 | 0 |
M1065386815
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,890.73 |
C53735591
| 188,393 | 182,502.27 |
M1420169611
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 35,355.43 |
C810613368
| 11,185 | 0 |
M192028214
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 245,369.58 |
C400060727
| 8,042 | 0 |
C980205132
| 778,885.4 | 1,024,254.98 | 0 | 0 |
709 |
CASH_IN
| 333,125.32 |
C1939210254
| 0 | 333,125.32 |
C1398232526
| 516,636.53 | 183,511.21 | 0 | 0 |
709 |
CASH_IN
| 347,848.67 |
C1151510334
| 333,125.32 | 680,973.99 |
C1901905414
| 8,122,242.91 | 7,774,394.24 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.