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
|
|---|---|---|---|---|---|---|---|---|---|---|
715 |
CASH_OUT
| 262,771.15 |
C1228619855
| 17,117 | 0 |
C268662285
| 365,859.4 | 628,630.55 | 0 | 0 |
715 |
CASH_OUT
| 258,948.04 |
C558234784
| 54,737 | 0 |
C1866531378
| 191,347.01 | 450,295.05 | 0 | 0 |
715 |
CASH_IN
| 174,124.22 |
C883106364
| 35,793 | 209,917.22 |
C445744963
| 177,537.92 | 3,413.7 | 0 | 0 |
715 |
CASH_IN
| 73,257.95 |
C497179272
| 98,268 | 171,525.95 |
C1157630086
| 310,988.6 | 237,730.65 | 0 | 0 |
715 |
PAYMENT
| 1,384.8 |
C235423819
| 13,590 | 12,205.2 |
M10884566
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 10,403.93 |
C758736188
| 107,135 | 96,731.07 |
C1667993735
| 3,384,666.35 | 3,395,070.28 | 0 | 0 |
715 |
CASH_IN
| 134,585.88 |
C583011337
| 354,960 | 489,545.88 |
C1819425682
| 1,887,696.44 | 1,753,110.56 | 0 | 0 |
715 |
CASH_OUT
| 105,252.79 |
C1858486794
| 9,698 | 0 |
C1033433584
| 815,943.95 | 921,196.74 | 0 | 0 |
715 |
CASH_OUT
| 21,871.2 |
C1593766561
| 3,954 | 0 |
C1315112775
| 1,572,380.78 | 1,594,251.98 | 0 | 0 |
715 |
CASH_IN
| 62,732.11 |
C940080327
| 77,365 | 140,097.11 |
C154847705
| 993,956.53 | 931,224.42 | 0 | 0 |
715 |
CASH_OUT
| 108,019.63 |
C436903819
| 3,234 | 0 |
C208461206
| 563,395.98 | 671,415.61 | 0 | 0 |
715 |
CASH_IN
| 47,351.62 |
C1174423762
| 30,039 | 77,390.62 |
C371746825
| 566,705.8 | 519,354.17 | 0 | 0 |
715 |
CASH_IN
| 209,443.61 |
C1866649929
| 31,985 | 241,428.61 |
C1635610513
| 41,757.43 | 0 | 0 | 0 |
715 |
CASH_OUT
| 118,450.4 |
C349664802
| 38,148 | 0 |
C1234389323
| 2,590,314.63 | 2,708,765.03 | 0 | 0 |
715 |
PAYMENT
| 13,582.34 |
C1525630452
| 8,593 | 0 |
M518897827
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 38,517.93 |
C1734116014
| 2,565 | 0 |
C801288234
| 0 | 38,517.93 | 0 | 0 |
715 |
CASH_IN
| 159,543.96 |
C1217764865
| 868 | 160,411.96 |
C1105516785
| 2,398,183.46 | 2,238,639.5 | 0 | 0 |
715 |
CASH_OUT
| 75,252.23 |
C1760932354
| 426,399 | 351,146.77 |
C1589202446
| 0 | 75,252.23 | 0 | 0 |
715 |
CASH_OUT
| 217,012.24 |
C418226023
| 20,882 | 0 |
C675105422
| 4,162,838.97 | 4,379,851.21 | 0 | 0 |
715 |
CASH_OUT
| 108,742.41 |
C463939366
| 11,322 | 0 |
C647714360
| 0 | 108,742.41 | 0 | 0 |
715 |
CASH_OUT
| 215,470.82 |
C2133252037
| 21,350 | 0 |
C2056975238
| 0 | 215,470.82 | 0 | 0 |
715 |
CASH_OUT
| 170,249.37 |
C973475713
| 17,494 | 0 |
C1101438206
| 887,633.27 | 1,057,882.63 | 0 | 0 |
715 |
CASH_IN
| 282,525.09 |
C1315219713
| 1,803 | 284,328.09 |
C1676044347
| 383,351.23 | 100,826.14 | 0 | 0 |
715 |
PAYMENT
| 4,984.04 |
C1826109948
| 7,058 | 2,073.96 |
M629752669
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 225,502.45 |
C796473962
| 47,414 | 0 |
C98440474
| 0 | 225,502.45 | 0 | 0 |
715 |
CASH_OUT
| 174,847.05 |
C1153344037
| 3,045 | 0 |
C1021008862
| 128,221.32 | 303,068.36 | 0 | 0 |
715 |
PAYMENT
| 9,470.92 |
C1770284183
| 768 | 0 |
M108548433
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 148,287.13 |
C1622446494
| 106,091 | 0 |
C662174081
| 254,884.05 | 403,171.18 | 0 | 0 |
715 |
CASH_OUT
| 227,015.27 |
C1370142759
| 20,798 | 0 |
C433404387
| 641,680.86 | 868,696.13 | 0 | 0 |
715 |
CASH_OUT
| 263,235.88 |
C457236057
| 33,626 | 0 |
C1217696361
| 2,320,680.41 | 2,583,916.29 | 0 | 0 |
715 |
CASH_OUT
| 82,735.47 |
C1601627833
| 74,274 | 0 |
C1438028667
| 0 | 82,735.47 | 0 | 0 |
715 |
CASH_OUT
| 94,489.6 |
C462075048
| 46,278 | 0 |
C635266673
| 379,244.42 | 473,734.03 | 0 | 0 |
715 |
CASH_OUT
| 320,518.01 |
C526732414
| 108,951 | 0 |
C1367100326
| 182,242.77 | 502,760.78 | 0 | 0 |
715 |
CASH_OUT
| 186,164.18 |
C38464477
| 5,075 | 0 |
C1387271097
| 0 | 186,164.18 | 0 | 0 |
715 |
CASH_IN
| 8,189.22 |
C1793168899
| 39,182 | 47,371.22 |
C610143338
| 1,849,532.07 | 1,841,342.85 | 0 | 0 |
715 |
CASH_OUT
| 26,288.32 |
C603996163
| 30,232 | 3,943.68 |
C1390566164
| 0 | 26,288.32 | 0 | 0 |
715 |
CASH_IN
| 211,053.96 |
C288616001
| 53,623 | 264,676.96 |
C789798351
| 7,439,993.38 | 7,228,939.42 | 0 | 0 |
715 |
CASH_IN
| 47,892.04 |
C1156770745
| 100,027 | 147,919.04 |
C700787170
| 93,132.53 | 45,240.49 | 0 | 0 |
715 |
CASH_OUT
| 133,807.22 |
C583351466
| 49,995 | 0 |
C1305778016
| 17,792.62 | 151,599.85 | 0 | 0 |
715 |
PAYMENT
| 5,224.58 |
C73621673
| 2,428 | 0 |
M170710914
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 248,277.01 |
C1498434141
| 103,800 | 0 |
C240662893
| 40,052.74 | 288,329.75 | 0 | 0 |
715 |
TRANSFER
| 279,416.75 |
C1383796145
| 10,584 | 0 |
C516450286
| 1,891,137.02 | 2,170,553.77 | 0 | 0 |
715 |
CASH_OUT
| 302,208.15 |
C1300384127
| 32,000 | 0 |
C1205029106
| 136,601.46 | 438,809.61 | 0 | 0 |
715 |
CASH_IN
| 139,697.37 |
C570296202
| 105,493 | 245,190.37 |
C868903877
| 203,461.97 | 63,764.6 | 0 | 0 |
715 |
CASH_OUT
| 238,194.41 |
C2049418058
| 15,577 | 0 |
C1598186613
| 42,586.41 | 280,780.82 | 0 | 0 |
715 |
CASH_OUT
| 164,325.09 |
C1891315514
| 33,000 | 0 |
C227521136
| 167,957.65 | 332,282.74 | 0 | 0 |
715 |
CASH_OUT
| 128,146.34 |
C799889891
| 32,141 | 0 |
C1691896936
| 0 | 128,146.34 | 0 | 0 |
715 |
CASH_IN
| 134,037.59 |
C2126436811
| 5,543 | 139,580.59 |
C532980658
| 105,376,660.43 | 105,242,622.83 | 0 | 0 |
715 |
CASH_OUT
| 28,445.68 |
C960764069
| 50,617 | 22,171.32 |
C303225045
| 507,922.8 | 536,368.49 | 0 | 0 |
715 |
CASH_IN
| 208,883.9 |
C271528520
| 316,929 | 525,812.9 |
C1122923218
| 867,222.35 | 658,338.45 | 0 | 0 |
715 |
CASH_OUT
| 364,551.91 |
C1434981359
| 47,200 | 0 |
C867252713
| 5,270,633.92 | 5,635,185.83 | 0 | 0 |
715 |
CASH_IN
| 185,859.66 |
C1567684628
| 97,404 | 283,263.66 |
C2096211516
| 30,038,261.99 | 29,852,402.32 | 0 | 0 |
715 |
CASH_OUT
| 53,952.58 |
C1147683375
| 12,988 | 0 |
C1998053198
| 1,163,814.18 | 1,217,766.76 | 0 | 0 |
715 |
CASH_IN
| 75,344.61 |
C767333784
| 20,245 | 95,589.61 |
C1390601938
| 69,427.83 | 0 | 0 | 0 |
715 |
CASH_OUT
| 147,560.16 |
C943652011
| 37,227 | 0 |
C1621208740
| 0 | 147,560.16 | 0 | 0 |
715 |
CASH_OUT
| 75,590.37 |
C1649677280
| 137,332 | 61,741.63 |
C1078510005
| 1,318,444.28 | 1,394,034.65 | 0 | 0 |
715 |
PAYMENT
| 7,991.45 |
C1688947903
| 40,348 | 32,356.55 |
M770835943
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 8,201.96 |
C1659273046
| 78,544 | 70,342.04 |
M544193529
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 18,357.03 |
C513791487
| 58,666 | 40,308.97 |
M603924214
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 123,065.28 |
C1915941136
| 87,099 | 210,164.28 |
C1984427936
| 57,920.41 | 0 | 0 | 0 |
715 |
CASH_OUT
| 18,451.98 |
C794766556
| 21,016 | 2,564.02 |
C1540232474
| 0 | 18,451.98 | 0 | 0 |
715 |
CASH_OUT
| 230,782.98 |
C1326396645
| 7,114 | 0 |
C1589774711
| 329,013.58 | 559,796.57 | 0 | 0 |
715 |
PAYMENT
| 11,061.7 |
C354247524
| 10,645 | 0 |
M1891809958
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 159,599.94 |
C640504238
| 826 | 160,425.94 |
C591947347
| 1,689,587.29 | 1,529,987.35 | 0 | 0 |
715 |
CASH_OUT
| 271,780.09 |
C280224146
| 106,580 | 0 |
C692627281
| 178,078.66 | 449,858.76 | 0 | 0 |
715 |
CASH_OUT
| 240,179.04 |
C1858840227
| 231 | 0 |
C640837775
| 4,017.44 | 244,196.47 | 0 | 0 |
715 |
CASH_OUT
| 72,610.82 |
C188298838
| 4,559 | 0 |
C528830442
| 0 | 72,610.82 | 0 | 0 |
715 |
CASH_IN
| 91,195.41 |
C1205184190
| 51,763 | 142,958.41 |
C1901093874
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 55,691.25 |
C1222996135
| 1,741 | 0 |
C1200960875
| 0 | 55,691.25 | 0 | 0 |
715 |
CASH_IN
| 57,245.83 |
C2066233766
| 540,056 | 597,301.83 |
C284007671
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 88,366.85 |
C971062035
| 257,334 | 345,700.85 |
C1944154406
| 2,192,741.92 | 2,104,375.07 | 0 | 0 |
715 |
CASH_IN
| 9,898.32 |
C1399556807
| 151,889 | 161,787.32 |
C1197170201
| 5,044,030.31 | 5,034,131.99 | 0 | 0 |
715 |
PAYMENT
| 6,817.62 |
C812165189
| 44,512 | 37,694.38 |
M179782375
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 258,961.41 |
C985585921
| 25,606 | 0 |
C440923972
| 82,730.11 | 341,691.52 | 0 | 0 |
715 |
CASH_OUT
| 54,009.24 |
C898388259
| 39,881 | 0 |
C2053390210
| 377,371.43 | 431,380.67 | 0 | 0 |
715 |
CASH_OUT
| 146,438.61 |
C1087634775
| 129,549 | 0 |
C1925101190
| 67,592.45 | 214,031.06 | 0 | 0 |
715 |
CASH_IN
| 203,099.59 |
C1891839952
| 11,682 | 214,781.59 |
C1312707538
| 652,849.6 | 449,750 | 0 | 0 |
715 |
CASH_OUT
| 148,718.11 |
C1014601240
| 51,020 | 0 |
C309701338
| 3,736,878.64 | 3,885,596.74 | 0 | 0 |
715 |
CASH_OUT
| 28,036.46 |
C1798036989
| 60,349 | 32,312.54 |
C420882821
| 45,205.27 | 73,241.73 | 0 | 0 |
715 |
CASH_OUT
| 105,691.99 |
C885894282
| 41,647 | 0 |
C269748729
| 0 | 105,691.99 | 0 | 0 |
715 |
PAYMENT
| 13,495.84 |
C1570351212
| 25,417 | 11,921.16 |
M765475985
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 279,377.34 |
C408017133
| 26,621 | 0 |
C1226390815
| 294,218.49 | 573,595.82 | 0 | 0 |
715 |
CASH_OUT
| 97,613.49 |
C1092722321
| 22,046 | 0 |
C648338810
| 4,745,338.47 | 4,842,951.96 | 0 | 0 |
715 |
CASH_OUT
| 234,810.55 |
C1366000657
| 66,689 | 0 |
C235137628
| 5,262,843.97 | 5,497,654.52 | 0 | 0 |
715 |
CASH_OUT
| 127,378.81 |
C2105765401
| 10,739 | 0 |
C1415788536
| 7,753,541.5 | 7,880,920.32 | 0 | 0 |
715 |
CASH_IN
| 191,891.58 |
C1795377140
| 9,109 | 201,000.58 |
C804583843
| 74,295.97 | 0 | 0 | 0 |
715 |
CASH_OUT
| 46,525.51 |
C647727379
| 40,473 | 0 |
C181074012
| 5,127,064.56 | 5,173,590.08 | 0 | 0 |
715 |
CASH_IN
| 507,931.75 |
C727567069
| 53,990 | 561,921.75 |
C92019305
| 376,718.09 | 0 | 0 | 0 |
715 |
CASH_IN
| 113,900.27 |
C1304988169
| 30,322 | 144,222.27 |
C1543812963
| 5,239.05 | 0 | 0 | 0 |
715 |
CASH_IN
| 305,673.48 |
C1015367843
| 14,193 | 319,866.48 |
C2011981928
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 245,805.23 |
C1185717553
| 26,148 | 271,953.23 |
C280122543
| 20,281.08 | 0 | 0 | 0 |
715 |
PAYMENT
| 5,972.45 |
C65190939
| 70,291 | 64,318.55 |
M183756460
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 385,798.52 |
C480601857
| 15,298 | 0 |
C1601698851
| 0 | 385,798.52 | 0 | 0 |
715 |
PAYMENT
| 2,518.34 |
C1052914865
| 113,917 | 111,398.66 |
M685135126
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 322,158.56 |
C1023741990
| 239,918 | 0 |
C134588147
| 480,596.63 | 802,755.19 | 0 | 0 |
715 |
CASH_OUT
| 126,623.63 |
C179299816
| 110,731 | 0 |
C1243313676
| 0 | 126,623.63 | 0 | 0 |
715 |
CASH_OUT
| 69,094.2 |
C635912112
| 46,900 | 0 |
C2098316625
| 485,052.31 | 554,146.51 | 0 | 0 |
715 |
CASH_OUT
| 11,337.43 |
C1057202431
| 302,462 | 291,124.57 |
C232044981
| 308,591.26 | 319,928.69 | 0 | 0 |
715 |
PAYMENT
| 10,734.51 |
C714216217
| 61,270 | 50,535.49 |
M1600594694
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 46,774.65 |
C1130470885
| 47,047 | 272.35 |
C160199420
| 365,385.24 | 412,159.89 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.