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
|
|---|---|---|---|---|---|---|---|---|---|---|
717 | CASH_IN | 205,828.63 | C556755873 | 46,073 | 251,901.63 | C87472997 | 201,845.89 | 0 | 0 | 0 |
717 | PAYMENT | 3,257.6 | C2028057136 | 7,146 | 3,888.4 | M234277564 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 28,947.92 | C959174154 | 101,977 | 73,029.08 | C624362226 | 5,537,912.69 | 5,566,860.61 | 0 | 0 |
717 | PAYMENT | 4,168.55 | C1669583085 | 21,329 | 17,160.45 | M377921183 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 9,506.84 | C765335001 | 5,905 | 0 | M1256332774 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 67,308.39 | C932948207 | 1,713 | 69,021.39 | C865553785 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,669.32 | C365673189 | 153 | 0 | M1218860376 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 23,465.75 | C317815943 | 108,188 | 84,722.25 | C1148773487 | 4,168,470.16 | 4,191,935.91 | 0 | 0 |
717 | CASH_OUT | 103,087.84 | C2026336998 | 21,077 | 0 | C1637808374 | 1,622,858.47 | 1,725,946.31 | 0 | 0 |
717 | CASH_OUT | 131,854.45 | C814998409 | 942 | 0 | C1828383235 | 67,537.21 | 199,391.66 | 0 | 0 |
717 | CASH_IN | 120,627.65 | C1256549462 | 51,594 | 172,221.65 | C2054785220 | 3,140,236.37 | 3,019,608.72 | 0 | 0 |
717 | PAYMENT | 18,077.18 | C1399399625 | 21,443 | 3,365.82 | M284834816 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 123,926.17 | C1062865469 | 1,076 | 125,002.17 | C1328628821 | 161,959.92 | 38,033.75 | 0 | 0 |
717 | CASH_IN | 90,447.7 | C1581008476 | 11,228 | 101,675.7 | C1778044466 | 790,611.17 | 700,163.46 | 0 | 0 |
717 | CASH_IN | 26,146.63 | C1147760190 | 363,857 | 390,003.63 | C1538310336 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,481.87 | C87179407 | 100,658 | 99,176.13 | M1784064502 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 148,217.09 | C1457785926 | 21,486 | 0 | C1544845420 | 85,117.15 | 233,334.25 | 0 | 0 |
717 | PAYMENT | 4,120.38 | C1509134394 | 28,303 | 24,182.62 | M1314031027 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,161.56 | C294947990 | 6,422 | 2,260.44 | M1743004894 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 427.4 | C584260184 | 4,477 | 4,049.6 | M2021031084 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 174,215.36 | C1303621384 | 147,516 | 321,731.36 | C1328839342 | 1,901,698.87 | 1,727,483.51 | 0 | 0 |
717 | CASH_OUT | 40,187.86 | C188194996 | 69,491 | 29,303.14 | C1210630308 | 679,792.78 | 719,980.63 | 0 | 0 |
717 | CASH_IN | 157,567.83 | C831285840 | 104,231 | 261,798.83 | C998877324 | 274,633.8 | 117,065.97 | 0 | 0 |
717 | CASH_OUT | 143,671.7 | C2052383697 | 13,517 | 0 | C408372673 | 230,105.58 | 373,777.28 | 0 | 0 |
717 | CASH_IN | 90,254.91 | C718260348 | 21,138 | 111,392.91 | C576574566 | 119,585.59 | 29,330.68 | 0 | 0 |
717 | CASH_IN | 51,872.55 | C483131281 | 912,641 | 964,513.55 | C1695137697 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 79,629.39 | C1313327282 | 24,097 | 103,726.39 | C572189911 | 476,087.93 | 396,458.54 | 0 | 0 |
717 | PAYMENT | 684.83 | C332456128 | 441 | 0 | M1191728878 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 81,324.68 | C75239145 | 10,081 | 0 | C1495740165 | 231,120.06 | 312,444.75 | 0 | 0 |
717 | PAYMENT | 1,092.42 | C1947092108 | 50,744 | 49,651.58 | M1624009773 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 234,101.21 | C1710680572 | 158,907 | 393,008.21 | C294346299 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 46,734.21 | C26847469 | 5,197 | 51,931.21 | C91754616 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,206.84 | C120956534 | 80,797 | 76,590.16 | M68886457 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 20,057.15 | C1450225615 | 41,100 | 21,042.85 | M442673964 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 132,121.68 | C810465280 | 5,671 | 0 | C1093751520 | 0 | 132,121.68 | 0 | 0 |
717 | CASH_IN | 30,376.83 | C1819578215 | 393,019 | 423,395.83 | C869481124 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,767.41 | C1059671025 | 10,210 | 1,442.59 | M807251187 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 17,108.89 | C1976994888 | 313,626 | 330,734.89 | C1804868458 | 4,159,066.07 | 4,141,957.19 | 0 | 0 |
717 | PAYMENT | 5,713.49 | C1032923682 | 55,734 | 50,020.51 | M1209174178 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 154.89 | C355848039 | 10,279 | 10,124.11 | M1421915461 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 77,633.26 | C1614038469 | 1,038 | 78,671.26 | C1774408345 | 129,924.49 | 52,291.23 | 0 | 0 |
717 | PAYMENT | 14,339.41 | C1019184889 | 20,421 | 6,081.59 | M122300670 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,521.85 | C1450303439 | 2,325 | 0 | M346661545 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 99,555.15 | C1415673483 | 10,058 | 0 | C935296409 | 294,833.82 | 394,388.96 | 0 | 0 |
717 | PAYMENT | 14,009.64 | C37402913 | 1,658 | 0 | M1517125902 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,805.77 | C50912256 | 26,028 | 19,222.23 | M1543649220 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,470.42 | C195460820 | 37,334 | 30,863.58 | M1039526751 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 64,613.4 | C2027477053 | 43,343 | 107,956.4 | C1553073999 | 284,135.12 | 219,521.72 | 0 | 0 |
717 | PAYMENT | 25,400.92 | C891907317 | 481 | 0 | M222426202 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 213,734.04 | C528243134 | 52,961 | 0 | C991542716 | 1,115,387.28 | 1,329,121.32 | 0 | 0 |
717 | PAYMENT | 7,658.7 | C559641436 | 25,210 | 17,551.3 | M1609301318 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,434.56 | C1569333701 | 213,214 | 211,779.44 | M549859939 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,755.77 | C1526559924 | 178,065 | 176,309.23 | M1518121824 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 76,237.14 | C1458841059 | 5,993 | 0 | C791601762 | 819,972.42 | 896,209.56 | 0 | 0 |
717 | PAYMENT | 14,704.09 | C1194344564 | 2,122 | 0 | M1993983218 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,567.82 | C1224838906 | 205,649 | 202,081.18 | M1051554052 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 13,610.93 | C2069607749 | 38,113 | 24,502.07 | C580994142 | 0 | 13,610.93 | 0 | 0 |
717 | DEBIT | 5,360.95 | C1134366856 | 107,606 | 102,245.05 | C610538628 | 1,223,497.77 | 1,228,858.71 | 0 | 0 |
717 | PAYMENT | 5,511.98 | C103690335 | 215 | 0 | M1407079631 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 250,734.9 | C1971925612 | 145,972 | 0 | C1892793920 | 422,720.56 | 673,455.46 | 0 | 0 |
717 | PAYMENT | 20,356.25 | C1580950789 | 30,167 | 9,810.75 | M694159957 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,191.41 | C146361242 | 19,912 | 17,720.59 | M874447539 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,900.14 | C831081080 | 8,200 | 0 | M403889342 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 211,043.3 | C1513468349 | 20,737 | 0 | C1221813458 | 81,536.67 | 292,579.97 | 0 | 0 |
717 | CASH_OUT | 104,180.56 | C376646354 | 3,079 | 0 | C1073435341 | 1,455,160.68 | 1,559,341.24 | 0 | 0 |
717 | CASH_OUT | 28,861.74 | C1842510062 | 7 | 0 | C1617937676 | 425,586.45 | 454,448.19 | 0 | 0 |
717 | TRANSFER | 52,848.89 | C1663807174 | 55,242 | 2,393.11 | C1396879918 | 0 | 52,848.89 | 0 | 0 |
717 | CASH_OUT | 198,308.5 | C342115143 | 215 | 0 | C160187757 | 0 | 198,308.5 | 0 | 0 |
717 | PAYMENT | 8,709.52 | C466538147 | 612,389 | 603,679.48 | M1696976956 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 9,237.22 | C1531318208 | 20,490 | 11,252.78 | M1838027156 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 750.18 | C5796176 | 20,872 | 20,121.82 | M1261954391 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,741.26 | C551865342 | 209,677 | 203,935.74 | M1039891655 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 251,688.12 | C2129287385 | 11,118 | 262,806.12 | C447759440 | 195,632.58 | 0 | 0 | 0 |
717 | PAYMENT | 4,633.12 | C176359182 | 19,816 | 15,182.88 | M205428379 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 180,923.41 | C1791352479 | 4,065 | 184,988.41 | C1338298590 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,872.01 | C1178955662 | 121,690 | 114,817.99 | M1416411967 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,007.39 | C748582247 | 5,547 | 0 | M1760257869 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,246.43 | C88034497 | 8,047 | 3,800.57 | M884714010 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 17,324.58 | C1800520871 | 7,283 | 0 | C543393848 | 888,618.52 | 905,943.1 | 0 | 0 |
717 | TRANSFER | 431,576.53 | C1488131983 | 202,558 | 0 | C106756368 | 0 | 431,576.53 | 0 | 0 |
717 | TRANSFER | 5,405.67 | C664076572 | 27,523 | 22,117.33 | C2126074561 | 285,439.57 | 290,845.24 | 0 | 0 |
717 | CASH_IN | 20,179.65 | C1310168206 | 916 | 21,095.65 | C2068551353 | 3,402,081.13 | 3,381,901.48 | 0 | 0 |
717 | TRANSFER | 104,662.87 | C730207511 | 20,999 | 0 | C787322368 | 954,519.57 | 1,059,182.44 | 0 | 0 |
717 | CASH_OUT | 61,035.02 | C1799970951 | 20,427 | 0 | C1694246418 | 7,023,836.74 | 7,084,871.75 | 0 | 0 |
717 | DEBIT | 724.36 | C1683689747 | 313,268 | 312,543.64 | C1980159830 | 4,885,879.69 | 4,886,604.05 | 0 | 0 |
717 | PAYMENT | 5,035.75 | C370825970 | 70,099 | 65,063.25 | M229628811 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,687.3 | C767746017 | 17,673 | 8,985.7 | M288198851 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 88,374.51 | C1428456926 | 79,021 | 0 | C940832597 | 0 | 88,374.51 | 0 | 0 |
717 | CASH_OUT | 136,062.35 | C648314738 | 50,150 | 0 | C1501536847 | 10,035,444.63 | 10,171,506.98 | 0 | 0 |
717 | PAYMENT | 8,909.19 | C488800656 | 3 | 0 | M1618256255 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 13,162.37 | C286245594 | 30,604 | 17,441.63 | M349528166 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 142,220.49 | C502418797 | 104,156 | 246,376.49 | C493943883 | 1,709,683.86 | 1,567,463.37 | 0 | 0 |
717 | TRANSFER | 407,275.43 | C1489529077 | 407,275.43 | 0 | C1297422929 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 407,275.43 | C926836772 | 407,275.43 | 0 | C32445032 | 2,202,883.5 | 2,610,158.93 | 1 | 0 |
717 | CASH_OUT | 216,518.79 | C139983093 | 170 | 0 | C78151461 | 15,803.78 | 232,322.57 | 0 | 0 |
717 | CASH_OUT | 110,610.24 | C121718199 | 20,117 | 0 | C694240631 | 0 | 110,610.24 | 0 | 0 |
717 | CASH_OUT | 21,173.48 | C483727978 | 1,980 | 0 | C1347307313 | 343,320.58 | 364,494.06 | 0 | 0 |
717 | PAYMENT | 5,331.79 | C1492008604 | 555 | 0 | M1875502372 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,889.48 | C1646819735 | 121,354 | 113,464.52 | M1444555250 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 12,548.52 | C2141845363 | 52,645 | 40,096.48 | M1600773479 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.