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
|
|---|---|---|---|---|---|---|---|---|---|---|
710 |
CASH_OUT
| 102,536.69 |
C1814715806
| 10,311 | 0 |
C829285872
| 742,408.12 | 844,944.81 | 0 | 0 |
710 |
CASH_OUT
| 107,459 |
C1593236609
| 34,808 | 0 |
C629872727
| 0 | 107,459 | 0 | 0 |
710 |
CASH_OUT
| 320,831.72 |
C607619517
| 211,413 | 0 |
C1831836587
| 3,317,832.31 | 3,638,664.03 | 0 | 0 |
710 |
PAYMENT
| 39,633.44 |
C1531138799
| 20,373 | 0 |
M1698378420
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 361,703.68 |
C222423110
| 61,559 | 0 |
C1751308866
| 0 | 361,703.68 | 0 | 0 |
710 |
CASH_OUT
| 548,317.75 |
C363061810
| 36,544 | 0 |
C533798800
| 1,600,804.26 | 2,149,122 | 0 | 0 |
710 |
CASH_IN
| 63,333.28 |
C1412832835
| 137,833 | 201,166.28 |
C1484068578
| 16,114,687.67 | 16,051,354.39 | 0 | 0 |
710 |
CASH_IN
| 80,316.42 |
C1755588835
| 405,493 | 485,809.42 |
C324740716
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 38,739.8 |
C1780874857
| 205,350 | 166,610.2 |
M1620910957
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 42,888.3 |
C79559995
| 197 | 0 |
M1293364863
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 18,380.4 |
C134498050
| 21,387 | 39,767.4 |
C1024987441
| 2,326,064.8 | 2,307,684.4 | 0 | 0 |
710 |
CASH_OUT
| 347,177.66 |
C25926436
| 178 | 0 |
C952915167
| 526,432.46 | 873,610.11 | 0 | 0 |
710 |
CASH_OUT
| 12,949.87 |
C1781856779
| 40,202 | 27,252.13 |
C1246973714
| 96,895,773.35 | 96,908,723.22 | 0 | 0 |
710 |
PAYMENT
| 21,009.66 |
C514082276
| 709 | 0 |
M875707749
| 0 | 0 | 0 | 0 |
710 |
DEBIT
| 5,068.91 |
C1774047868
| 57 | 0 |
C527797888
| 379,322.03 | 384,390.94 | 0 | 0 |
710 |
CASH_IN
| 43,683.68 |
C613714402
| 5,064 | 48,747.68 |
C1775890722
| 4,770,600.56 | 4,726,916.88 | 0 | 0 |
710 |
PAYMENT
| 15,781.95 |
C413361137
| 20,228 | 4,446.05 |
M1038072981
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 57,433.02 |
C989243232
| 42,806 | 0 |
C181823287
| 0 | 57,433.02 | 0 | 0 |
710 |
PAYMENT
| 10,153.96 |
C984474181
| 52,905 | 42,751.04 |
M965911050
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 44,214.78 |
C2036959929
| 4,019 | 0 |
M1982594899
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 22,406.13 |
C591496217
| 21,056 | 0 |
M258990217
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 264,945.67 |
C988192671
| 559 | 265,504.67 |
C328895754
| 14,573.58 | 0 | 0 | 0 |
710 |
PAYMENT
| 8,115.4 |
C320749303
| 318,653 | 310,537.6 |
M1020264897
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 223,770.4 |
C1288422778
| 21,114 | 0 |
C1862007115
| 1,805,613.86 | 2,029,384.26 | 0 | 0 |
710 |
CASH_IN
| 108,915.7 |
C1113567515
| 891 | 109,806.7 |
C1448887061
| 50,087.63 | 0 | 0 | 0 |
710 |
CASH_OUT
| 118,328.3 |
C550815265
| 18,550 | 0 |
C1999602656
| 0 | 118,328.3 | 0 | 0 |
710 |
PAYMENT
| 27,447.02 |
C481691123
| 103,823 | 76,375.98 |
M239399690
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 285,204.96 |
C833375408
| 3,658 | 0 |
C1584891857
| 63,498.73 | 348,703.69 | 0 | 0 |
710 |
CASH_IN
| 53,337.37 |
C927949162
| 11,401 | 64,738.37 |
C931118558
| 60,051.81 | 6,714.44 | 0 | 0 |
710 |
CASH_OUT
| 257,303.49 |
C461005805
| 69,975 | 0 |
C1769329806
| 240,073.78 | 497,377.27 | 0 | 0 |
710 |
PAYMENT
| 32,581.59 |
C848236331
| 113,777 | 81,195.41 |
M1628773382
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 116,567.05 |
C756905343
| 206,361 | 322,928.05 |
C1539754918
| 129,382.49 | 12,815.44 | 0 | 0 |
710 |
PAYMENT
| 25,899.55 |
C1697648186
| 9,979 | 0 |
M789361632
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 1,822.65 |
C1722838827
| 227 | 0 |
M541087759
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 420,895.46 |
C1164231651
| 160,641 | 0 |
C324872119
| 105,010.18 | 525,905.65 | 0 | 0 |
710 |
CASH_OUT
| 60,873.72 |
C264104732
| 52,396 | 0 |
C675954391
| 1,142,066.5 | 1,202,940.21 | 0 | 0 |
710 |
CASH_OUT
| 69,820.19 |
C1787892983
| 49,966 | 0 |
C1266161917
| 110,518.94 | 180,339.13 | 0 | 0 |
710 |
PAYMENT
| 15,615.43 |
C1211345290
| 6,878 | 0 |
M724242612
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 804,825.99 |
C1261366214
| 158 | 0 |
C1425323322
| 0 | 804,825.99 | 0 | 0 |
710 |
PAYMENT
| 31,113.75 |
C695892216
| 592 | 0 |
M2085682084
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 244,580.6 |
C252570154
| 498,316 | 253,735.4 |
C212872222
| 0 | 244,580.6 | 0 | 0 |
710 |
TRANSFER
| 134,279.19 |
C859918550
| 20,930 | 0 |
C647755960
| 0 | 134,279.19 | 0 | 0 |
710 |
CASH_IN
| 54,138.46 |
C1225147390
| 21,226 | 75,364.46 |
C1998006122
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 5,428.67 |
C846208161
| 291,990 | 286,561.33 |
M1389161599
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 56,244 |
C1806876944
| 12,084 | 0 |
M282097195
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 155,850.95 |
C578282884
| 2,627 | 158,477.95 |
C1519811966
| 105,534.81 | 0 | 0 | 0 |
710 |
CASH_OUT
| 430,035.37 |
C401427105
| 84,606 | 0 |
C994763997
| 470,617.48 | 900,652.85 | 0 | 0 |
710 |
PAYMENT
| 61,064.22 |
C1781179149
| 371 | 0 |
M2035872077
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 17,965.9 |
C1679716391
| 14,538 | 0 |
M425432647
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 31,219.57 |
C651586730
| 6,003 | 0 |
C975506879
| 42,089.09 | 73,308.65 | 0 | 0 |
710 |
CASH_OUT
| 59,822.09 |
C406467492
| 90,383 | 30,560.91 |
C994145048
| 0 | 59,822.09 | 0 | 0 |
710 |
CASH_OUT
| 246,372.18 |
C263387084
| 11,125 | 0 |
C1143856940
| 0 | 246,372.18 | 0 | 0 |
710 |
PAYMENT
| 20,489.93 |
C1251910099
| 30,752 | 10,262.07 |
M1597515542
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 43,441.16 |
C383162438
| 195,856 | 239,297.16 |
C1738884866
| 1,874,356.6 | 1,830,915.44 | 0 | 0 |
710 |
CASH_OUT
| 61,356.4 |
C247595463
| 22,416 | 0 |
C282883423
| 0 | 61,356.4 | 0 | 0 |
710 |
CASH_OUT
| 339,633.04 |
C837659125
| 19,719 | 0 |
C620493825
| 944,995.57 | 1,284,628.62 | 0 | 0 |
710 |
CASH_OUT
| 176,502.04 |
C796076105
| 20,979 | 0 |
C38506343
| 34,139.19 | 210,641.23 | 0 | 0 |
710 |
CASH_OUT
| 281,880.87 |
C231051593
| 134,163 | 0 |
C2138574364
| 445,863.75 | 727,744.62 | 0 | 0 |
710 |
CASH_IN
| 59,984.04 |
C320304399
| 215,963 | 275,947.04 |
C1166257384
| 1,781,090.01 | 1,721,105.96 | 0 | 0 |
710 |
CASH_IN
| 210,461.71 |
C1332331673
| 11,671 | 222,132.71 |
C575141051
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 173,204.11 |
C2045680733
| 10,213 | 0 |
C901211696
| 26,943.08 | 200,147.2 | 0 | 0 |
710 |
CASH_IN
| 235,455.39 |
C1476400624
| 32,509 | 267,964.39 |
C454321711
| 391,482.48 | 156,027.09 | 0 | 0 |
710 |
CASH_OUT
| 119,345.89 |
C1888988402
| 105,817 | 0 |
C1038219790
| 0 | 119,345.89 | 0 | 0 |
710 |
PAYMENT
| 12,396.59 |
C1910236021
| 12,264 | 0 |
M2086311271
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 41,819.74 |
C615362697
| 299,447 | 257,627.26 |
M1771071698
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 165,751.81 |
C1207889630
| 49,536 | 215,287.81 |
C143836808
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 174,668.71 |
C1864870635
| 148 | 0 |
C2104609979
| 151,549.56 | 326,218.27 | 0 | 0 |
710 |
CASH_IN
| 314,387.27 |
C650602110
| 12,668 | 327,055.27 |
C1140429441
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 74,725.14 |
C1291537548
| 4,389 | 79,114.14 |
C339432273
| 73,969.62 | 0 | 0 | 0 |
710 |
PAYMENT
| 17,077.75 |
C2084815827
| 21,478 | 4,400.25 |
M786521666
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 263,065.21 |
C856177014
| 22,003 | 285,068.21 |
C634202981
| 1,662,648.23 | 1,399,583.03 | 0 | 0 |
710 |
CASH_OUT
| 129,150.36 |
C629247159
| 267,223 | 138,072.64 |
C1594009099
| 90,482.94 | 219,633.3 | 0 | 0 |
710 |
CASH_OUT
| 236,685.81 |
C1195282063
| 4,615 | 0 |
C1558310294
| 0 | 236,685.81 | 0 | 0 |
710 |
CASH_IN
| 149,380.87 |
C1661586276
| 3,817 | 153,197.87 |
C1261461538
| 1,932,410.69 | 1,783,029.82 | 0 | 0 |
710 |
PAYMENT
| 14,719.89 |
C297311738
| 41,246 | 26,526.11 |
M947216206
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 48,382.49 |
C185398329
| 21,567 | 0 |
M653483223
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 416,010.31 |
C1945191102
| 97,348 | 0 |
C937324577
| 1,752.18 | 417,762.48 | 0 | 0 |
710 |
CASH_IN
| 268,109.35 |
C1634528417
| 605,175 | 873,284.35 |
C257222656
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 76,725.45 |
C221081993
| 27,690 | 104,415.45 |
C758804210
| 103,639.84 | 26,914.39 | 0 | 0 |
710 |
CASH_IN
| 416,702.91 |
C830771487
| 4,239 | 420,941.91 |
C1451953918
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 12,434.51 |
C1218036003
| 5,031 | 0 |
M1318466933
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 90,433.93 |
C684831767
| 18,286 | 0 |
C1608126389
| 877,654.72 | 968,088.65 | 0 | 0 |
710 |
PAYMENT
| 4,850.35 |
C1036571771
| 99,186 | 94,335.65 |
M996055608
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 101,486.24 |
C1142701499
| 174 | 0 |
C1973292647
| 10,074,844.81 | 10,176,331.04 | 0 | 0 |
710 |
CASH_OUT
| 238,700.57 |
C1640515619
| 88,093 | 0 |
C1446882808
| 616,331.59 | 855,032.17 | 0 | 0 |
710 |
TRANSFER
| 708,103.82 |
C450376557
| 167,098 | 0 |
C44973563
| 190,272.13 | 898,375.95 | 0 | 0 |
710 |
PAYMENT
| 1,264.3 |
C1436087636
| 10,282 | 9,017.7 |
M1892477881
| 0 | 0 | 0 | 0 |
710 |
DEBIT
| 5,529.77 |
C1407593683
| 67,344 | 61,814.23 |
C121529792
| 6,443.28 | 11,973.05 | 0 | 0 |
710 |
CASH_IN
| 154,280.35 |
C150879897
| 10,442 | 164,722.35 |
C577037629
| 1,617.63 | 0 | 0 | 0 |
710 |
CASH_OUT
| 404,656.82 |
C442390663
| 543,970 | 139,313.18 |
C2079042594
| 5,620.39 | 410,277.21 | 0 | 0 |
710 |
TRANSFER
| 33,613.11 |
C223934806
| 33,613.11 | 0 |
C2052072681
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 33,613.11 |
C1874513050
| 33,613.11 | 0 |
C205426879
| 0 | 33,613.11 | 1 | 0 |
710 |
CASH_OUT
| 158,376.21 |
C373898498
| 142,211 | 0 |
C887486821
| 0 | 158,376.21 | 0 | 0 |
710 |
CASH_OUT
| 82,466.19 |
C2126239020
| 111 | 0 |
C1912541742
| 7,209,708.72 | 7,292,174.91 | 0 | 0 |
710 |
PAYMENT
| 23,717.51 |
C887296484
| 26,124 | 2,406.49 |
M226809342
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 320,405.09 |
C1392134241
| 5,033 | 0 |
C1621869999
| 0 | 320,405.09 | 0 | 0 |
710 |
CASH_OUT
| 202,859.79 |
C1925768615
| 25,875 | 0 |
C680767444
| 0 | 202,859.79 | 0 | 0 |
710 |
PAYMENT
| 32,367.83 |
C1586017835
| 146 | 0 |
M1963504417
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 284,970.67 |
C1966167201
| 443,633 | 158,662.33 |
C1735306903
| 0 | 284,970.67 | 0 | 0 |
710 |
CASH_IN
| 110,433.06 |
C1088512637
| 102,273 | 212,706.06 |
C638449581
| 413,913.62 | 303,480.56 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.