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
|
---|---|---|---|---|---|---|---|---|---|---|
1 |
PAYMENT
| 264.93 |
C1003307628
| 0 | 0 |
M1595188851
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 222,321.36 |
C1919555524
| 0 | 0 |
C1782113663
| 4,871,627.98 | 3,997,768.55 | 0 | 0 |
1 |
DEBIT
| 8,972.41 |
C1573125303
| 331,601 | 322,628.59 |
C747464370
| 1,558,462.41 | 1,567,434.81 | 0 | 0 |
1 |
PAYMENT
| 4,079.37 |
C206310209
| 34,458 | 30,378.63 |
M1989219205
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,226.79 |
C1416097444
| 50 | 0 |
M369333979
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,490.69 |
C2054787417
| 14,703 | 8,212.31 |
M67811496
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,837.56 |
C1878225987
| 41,373 | 33,535.44 |
M1707901480
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,348.75 |
C1393112209
| 33,535.44 | 29,186.69 |
M35068320
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 46,961.7 |
C1991386317
| 124,672 | 77,710.3 |
C1917025677
| 11,342 | 42,900.67 | 0 | 0 |
1 |
TRANSFER
| 373,610.77 |
C2012095985
| 17,159.94 | 0 |
C884457408
| 38,202.14 | 502,480.02 | 0 | 0 |
1 |
TRANSFER
| 90,667.11 |
C1842952737
| 0 | 0 |
C884457408
| 411,812.91 | 502,480.02 | 0 | 0 |
1 |
TRANSFER
| 114,580.22 |
C1471800355
| 0 | 0 |
C1234776885
| 2,095,066.14 | 2,025,098.66 | 0 | 0 |
1 |
DEBIT
| 4,448.09 |
C810169941
| 8,739.69 | 4,291.6 |
C1259769769
| 247,607.16 | 252,055.24 | 0 | 0 |
1 |
CASH_OUT
| 549,884.88 |
C915233792
| 4,291.6 | 0 |
C11003494
| 9,576,311.43 | 10,588,885.27 | 0 | 0 |
1 |
PAYMENT
| 3,697.53 |
C312565954
| 19,766 | 16,068.47 |
M178325065
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,350.75 |
C1798861270
| 20,071 | 13,720.25 |
M923360749
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,154.47 |
C783785150
| 13,720.25 | 10,565.78 |
M749098095
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 23,430.56 |
C70788844
| 10,565.78 | 0 |
M2032399795
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,875.05 |
C1801704517
| 121,527 | 115,651.95 |
M1970856042
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,261.94 |
C817018735
| 11,348 | 9,086.06 |
M1457148583
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 219,630.79 |
C602830277
| 19,779.08 | 0 |
C2118255842
| 29,186.69 | 248,817.48 | 0 | 0 |
1 |
PAYMENT
| 10,021.49 |
C296204898
| 0 | 0 |
M873168630
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,349.71 |
C809520570
| 61 | 0 |
M1615873578
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 512,866.85 |
C1275626728
| 0 | 0 |
C1850180796
| 762,012.3 | 1,268,668.92 | 0 | 0 |
1 |
PAYMENT
| 4,280.41 |
C589016913
| 253,537 | 249,256.59 |
M293870357
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 471.01 |
C1938259481
| 36,616 | 36,144.99 |
M2065730373
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,939.39 |
C96453207
| 1,029 | 0 |
C1335050193
| 351,593.17 | 353,532.56 | 0 | 0 |
1 |
PAYMENT
| 2,399.75 |
C877804870
| 19,907 | 17,507.25 |
M2095970915
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 156,232.74 |
C65551384
| 155,456 | 0 |
C248609774
| 6,419,052.84 | 6,453,430.91 | 0 | 0 |
1 |
DEBIT
| 930.99 |
C2017393480
| 18,354.65 | 17,423.66 |
C1032986144
| 17,230.8 | 18,161.79 | 0 | 0 |
1 |
PAYMENT
| 331.4 |
C1562595588
| 17,423.66 | 17,092.25 |
M1317963297
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,607.88 |
C205810452
| 17,092.25 | 5,484.37 |
M61814127
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,603.99 |
C1145302895
| 418 | 0 |
M2118571592
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 159,657.1 |
C1366629983
| 0 | 0 |
C716083600
| 2,640,580.83 | 2,444,985.19 | 0 | 0 |
1 |
CASH_OUT
| 68,051.17 |
C722160979
| 0 | 0 |
C564160838
| 1,078,884.91 | 1,254,956.07 | 0 | 0 |
1 |
DEBIT
| 2,607.6 |
C1885927370
| 8,510 | 5,902.4 |
C1917025677
| 58,303.7 | 42,900.67 | 0 | 0 |
1 |
TRANSFER
| 345,858.07 |
C945064729
| 21,523 | 0 |
C657736958
| 0 | 45,881.29 | 0 | 0 |
1 |
PAYMENT
| 6,990.18 |
C1101721002
| 60,911.31 | 53,921.13 |
M809128217
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,020.46 |
C123418227
| 53,921.13 | 42,900.67 |
M466319810
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 194,415.49 |
C219812012
| 740 | 0 |
C64133603
| 362.44 | 6,706.68 | 0 | 0 |
1 |
DEBIT
| 7,434.58 |
C1875520143
| 763 | 0 |
C1219273867
| 11,040.12 | 18,474.7 | 0 | 0 |
1 |
PAYMENT
| 6,111.1 |
C838627755
| 31,574 | 25,462.9 |
M1899567935
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,991.07 |
C754707140
| 64,676.15 | 56,685.08 |
M316355462
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 299,976.78 |
C1081633119
| 56,685.08 | 356,661.87 |
C657736958
| 345,858.07 | 45,881.29 | 0 | 0 |
1 |
CASH_IN
| 78,772.04 |
C2040623756
| 356,661.87 | 435,433.91 |
C1112414583
| 146,534.96 | 67,762.92 | 0 | 0 |
1 |
CASH_IN
| 85,584.66 |
C176097974
| 435,433.91 | 521,018.57 |
C1750905143
| 736,780.84 | 424,250.45 | 0 | 0 |
1 |
CASH_IN
| 187,256.62 |
C1106468732
| 521,018.57 | 521,018.57 |
C662736689
| 521,018.57 | 4,891,090.56 | 0 | 0 |
1 |
CASH_IN
| 629,989.76 |
C1120072844
| 521,018.57 | 1,151,008.33 |
C1816757085
| 11,395,250.73 | 10,681,238.79 | 0 | 0 |
1 |
CASH_IN
| 29,025.9 |
C805690186
| 1,151,008.33 | 1,180,034.22 |
C1671179293
| 87,345.62 | 58,319.72 | 0 | 0 |
1 |
CASH_IN
| 27,948.65 |
C1113414982
| 1,180,034.22 | 1,207,982.87 |
C611572016
| 30,557.29 | 2,608.64 | 0 | 0 |
1 |
CASH_IN
| 91,223.06 |
C428798670
| 1,207,982.87 | 1,299,205.93 |
C401424608
| 1,270,031.2 | 1,178,808.14 | 0 | 0 |
1 |
CASH_IN
| 62,684.91 |
C1287455719
| 1,299,205.93 | 1,361,890.84 |
C997608398
| 220,667.03 | 157,982.12 | 0 | 0 |
1 |
CASH_IN
| 355,252.74 |
C1392271025
| 1,361,890.84 | 1,717,143.58 |
C716083600
| 2,800,237.93 | 2,444,985.19 | 0 | 0 |
1 |
CASH_IN
| 374,419.58 |
C2053349061
| 1,717,143.58 | 2,091,563.17 |
C1782113663
| 5,093,949.34 | 3,997,768.55 | 0 | 0 |
1 |
CASH_IN
| 71,151.31 |
C336927685
| 2,091,563.17 | 2,162,714.48 |
C1068824137
| 336,243.67 | 265,092.36 | 0 | 0 |
1 |
CASH_IN
| 66,358.89 |
C806588571
| 2,162,714.48 | 2,229,073.36 |
C812586739
| 188,386.17 | 122,027.28 | 0 | 0 |
1 |
CASH_IN
| 346,761.87 |
C2771454
| 2,229,073.36 | 2,575,835.23 |
C1899073220
| 767,708.73 | 420,946.86 | 0 | 0 |
1 |
CASH_IN
| 291,839.31 |
C1717136008
| 2,575,835.23 | 2,867,674.55 |
C1831477404
| 538,902.48 | 247,063.16 | 0 | 0 |
1 |
CASH_IN
| 285,578.26 |
C1521389237
| 2,867,674.55 | 3,153,252.8 |
C1721246982
| 1,400,365.47 | 1,114,787.21 | 0 | 0 |
1 |
CASH_IN
| 398,354.37 |
C1989495347
| 3,153,252.8 | 3,551,607.17 |
C1782113663
| 4,719,529.75 | 3,997,768.55 | 0 | 0 |
1 |
CASH_IN
| 112,637.63 |
C614635686
| 3,551,607.17 | 3,664,244.8 |
C22805895
| 808,818.01 | 651,524.92 | 0 | 0 |
1 |
CASH_IN
| 162,591.2 |
C159562640
| 3,664,244.8 | 3,826,836 |
C1983747920
| 258,100.15 | 95,508.95 | 0 | 0 |
1 |
CASH_IN
| 193,448.55 |
C670517043
| 3,826,836 | 4,020,284.55 |
C1023714065
| 1,875,536.09 | 1,412,484.09 | 0 | 0 |
1 |
CASH_IN
| 334,092.55 |
C2079278380
| 4,020,284.55 | 4,354,377.1 |
C1060830840
| 555,220.45 | 130,747.56 | 0 | 0 |
1 |
CASH_IN
| 90,380.34 |
C1270383967
| 4,354,377.1 | 4,444,757.44 |
C1060830840
| 221,127.9 | 130,747.56 | 0 | 0 |
1 |
CASH_IN
| 160,053.19 |
C1476061571
| 4,444,757.44 | 4,604,810.63 |
C793315160
| 299,968.36 | 139,915.18 | 0 | 0 |
1 |
CASH_IN
| 286,279.93 |
C1244263056
| 4,604,810.63 | 4,891,090.56 |
C2083562754
| 1,530,194.07 | 1,186,556.81 | 0 | 0 |
1 |
PAYMENT
| 3,879.16 |
C1273895132
| 11,310.1 | 7,430.94 |
M1156841091
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 158,483.1 |
C1153802607
| 7,430.94 | 165,914.04 |
C1850180796
| 1,274,879.15 | 1,268,668.92 | 0 | 0 |
1 |
CASH_IN
| 240,680.1 |
C1098737173
| 165,914.04 | 406,594.14 |
C1789550256
| 4,860,478.66 | 4,619,798.56 | 0 | 0 |
1 |
CASH_IN
| 42,198.41 |
C2054077982
| 406,594.14 | 448,792.55 |
C597190999
| 49,029.24 | 6,830.83 | 0 | 0 |
1 |
CASH_IN
| 280,403.82 |
C556945462
| 448,792.55 | 729,196.37 |
C665576141
| 5,866,032.54 | 5,515,763.34 | 0 | 0 |
1 |
CASH_IN
| 421,555.71 |
C1217741734
| 729,196.37 | 1,150,752.08 |
C998351292
| 1,436,688.2 | 1,015,132.48 | 0 | 0 |
1 |
CASH_IN
| 150,550.59 |
C1651689839
| 1,150,752.08 | 1,301,302.67 |
C35534346
| 328,670.75 | 178,120.16 | 0 | 0 |
1 |
CASH_IN
| 83,153.23 |
C1843594609
| 1,301,302.67 | 1,384,455.91 |
C85777802
| 88,634.05 | 0 | 0 | 0 |
1 |
CASH_IN
| 269,603.45 |
C1591954203
| 1,384,455.91 | 1,654,059.36 |
C1023714065
| 1,682,087.54 | 1,412,484.09 | 0 | 0 |
1 |
CASH_IN
| 188,071.25 |
C1015659282
| 1,654,059.36 | 1,842,130.61 |
C64133603
| 194,777.92 | 6,706.68 | 0 | 0 |
1 |
CASH_IN
| 263,590.95 |
C1220813917
| 1,842,130.61 | 2,105,721.56 |
C1076835071
| 582,228.32 | 318,637.36 | 0 | 0 |
1 |
CASH_IN
| 373,152.4 |
C1039759545
| 2,105,721.56 | 2,478,873.97 |
C1286084959
| 2,892,866.31 | 2,107,778.11 | 0 | 0 |
1 |
CASH_IN
| 121,854.66 |
C2030458766
| 2,478,873.97 | 2,600,728.62 |
C248609774
| 6,575,285.57 | 6,453,430.91 | 0 | 0 |
1 |
CASH_IN
| 31,657.28 |
C145105559
| 2,600,728.62 | 2,632,385.91 |
C1983025922
| 39,207.31 | 7,550.03 | 0 | 0 |
1 |
CASH_IN
| 428,248.35 |
C1638471954
| 2,632,385.91 | 3,060,634.26 |
C1318822808
| 928,880.06 | 500,631.71 | 0 | 0 |
1 |
CASH_IN
| 323,406.83 |
C392403246
| 3,060,634.26 | 3,384,041.09 |
C1782113663
| 4,321,175.39 | 3,997,768.55 | 0 | 0 |
1 |
CASH_IN
| 258,938.11 |
C1553077867
| 3,384,041.09 | 3,642,979.2 |
C728885526
| 955,476.46 | 897,150.84 | 0 | 0 |
1 |
CASH_IN
| 226,945.73 |
C1704535540
| 3,642,979.2 | 3,869,924.93 |
C1750905143
| 651,196.18 | 424,250.45 | 0 | 0 |
1 |
CASH_IN
| 171,505.17 |
C1288815068
| 3,869,924.93 | 4,041,430.1 |
C1810132623
| 268,633.35 | 97,128.19 | 0 | 0 |
1 |
CASH_IN
| 184,547.7 |
C1206946689
| 4,041,430.1 | 4,225,977.8 |
C1234776885
| 2,209,646.36 | 2,025,098.66 | 0 | 0 |
1 |
CASH_IN
| 155,608.53 |
C194903130
| 4,225,977.8 | 4,381,586.33 |
C885951223
| 371,459.81 | 215,851.28 | 0 | 0 |
1 |
CASH_IN
| 69,865.39 |
C663215704
| 4,381,586.33 | 4,451,451.72 |
C665576141
| 5,585,628.72 | 5,515,763.34 | 0 | 0 |
1 |
CASH_IN
| 44,655.46 |
C1704600661
| 4,451,451.72 | 4,496,107.18 |
C22805895
| 696,180.38 | 651,524.92 | 0 | 0 |
1 |
CASH_IN
| 411,935.8 |
C645208036
| 4,496,107.18 | 4,908,042.98 |
C1286084959
| 2,519,713.91 | 2,107,778.11 | 0 | 0 |
1 |
CASH_IN
| 552,812.46 |
C1114525788
| 4,908,042.98 | 5,460,855.44 |
C33524623
| 2,615,738.07 | 1,517,262.16 | 0 | 0 |
1 |
CASH_IN
| 84,022.18 |
C1526866775
| 5,460,855.44 | 5,544,877.62 |
C1816757085
| 10,765,260.97 | 10,681,238.79 | 0 | 0 |
1 |
CASH_IN
| 57,357.33 |
C1871580398
| 5,544,877.62 | 5,602,234.95 |
C2083562754
| 1,243,914.14 | 1,186,556.81 | 0 | 0 |
1 |
DEBIT
| 286.87 |
C1632300236
| 3,014 | 2,727.13 |
C1504109395
| 593,450.51 | 593,737.38 | 0 | 0 |
1 |
PAYMENT
| 11,068.42 |
C1360440329
| 255,812.75 | 244,744.34 |
M465839591
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,524.08 |
C78816013
| 244,744.34 | 241,220.25 |
M841483227
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,430.86 |
C1455064947
| 10,972 | 0 |
M1827371870
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,769.91 |
C2110785285
| 132,597 | 125,827.09 |
M253027775
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,271.42 |
C219638321
| 42,030 | 33,758.58 |
M982634822
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.