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
|
TRANSFER
| 1,440,296.14
|
C1649847375
| 0
| 0
|
C1590550415
| 17,664,818.4
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 799,483.57
|
C1153933106
| 0
| 0
|
C306206744
| 1,122,398.75
| 3,554,299.27
| 0
| 0
|
1
|
TRANSFER
| 969,631.31
|
C2144067911
| 0
| 0
|
C248609774
| 2,134,967.54
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 483,544.3
|
C593447952
| 0
| 0
|
C1286084959
| 876,379.19
| 2,107,778.11
| 0
| 0
|
1
|
TRANSFER
| 326,349.91
|
C1950136544
| 0
| 0
|
C564160838
| 778,150.49
| 1,254,956.07
| 0
| 0
|
1
|
DEBIT
| 7,546.88
|
C209360730
| 51,368
| 43,821.12
|
C1259769769
| 11,353
| 252,055.24
| 0
| 0
|
1
|
PAYMENT
| 2,469.75
|
C740007499
| 43,821.12
| 41,351.37
|
M1971152916
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,741.24
|
C1687627235
| 80,942
| 79,200.76
|
C997608398
| 366,188.92
| 157,982.12
| 0
| 0
|
1
|
PAYMENT
| 553.25
|
C1007660652
| 7,522
| 6,968.75
|
M1276544608
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,606.31
|
C1387620926
| 6,968.75
| 362.44
|
M265348534
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,075.94
|
C1324173038
| 110,403
| 108,327.06
|
M917568725
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 84,212.94
|
C1336775847
| 53,199
| 0
|
C13329486
| 0
| 84,212.94
| 0
| 0
|
1
|
CASH_OUT
| 312,108.51
|
C1196963249
| 0
| 0
|
C1262822392
| 8,043,910.53
| 12,494,367.15
| 0
| 0
|
1
|
PAYMENT
| 1,647.93
|
C1663488386
| 70,889
| 69,241.07
|
M1380044647
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,533.32
|
C1902801188
| 38,211
| 34,677.68
|
M1998137093
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,659.86
|
C577127077
| 544
| 0
|
M2122357625
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,203.07
|
C1556162268
| 290,775.55
| 283,572.48
|
M1650332494
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 116,206.75
|
C1924990666
| 283,572.48
| 167,365.73
|
C1318822808
| 216,670.1
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 30,331.38
|
C144445623
| 167,365.73
| 137,034.36
|
C998351292
| 105,733.69
| 1,015,132.48
| 0
| 0
|
1
|
PAYMENT
| 2,063.77
|
C1572745406
| 16,064
| 14,000.23
|
M1340644388
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,035.35
|
C1434015813
| 26,657
| 23,621.65
|
M1023996917
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 123,797.1
|
C295640874
| 23,621.65
| 0
|
C557041912
| 153,674.01
| 557,537.26
| 0
| 0
|
1
|
DEBIT
| 8,233.25
|
C438151297
| 7,024
| 0
|
C846947180
| 14,673
| 12,901.08
| 0
| 0
|
1
|
PAYMENT
| 2,271.34
|
C96039159
| 31,346
| 29,074.66
|
M2144644334
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,801.74
|
C375097969
| 73,616.2
| 69,814.46
|
M1635082651
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,530.83
|
C788892554
| 69,814.46
| 68,283.63
|
M1970073944
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,833.96
|
C1060042118
| 41,005
| 36,171.04
|
M1964847681
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,842.61
|
C1992801971
| 40
| 0
|
M1681094402
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,871.89
|
C754527431
| 653
| 0
|
M820677667
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 5,297.36
|
C2064883371
| 82,134
| 76,836.64
|
C655381473
| 31,443.78
| 189,534.74
| 0
| 0
|
1
|
TRANSFER
| 621,561.65
|
C82275756
| 123,122
| 0
|
C1782113663
| 0
| 3,997,768.55
| 0
| 0
|
1
|
PAYMENT
| 829.07
|
C1629353699
| 11,199
| 10,369.93
|
M99808631
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,418.07
|
C1651754404
| 260
| 0
|
M1564892747
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 41,924.75
|
C1407324654
| 0
| 0
|
C1526298704
| 132,870.39
| 32,092.07
| 0
| 0
|
1
|
CASH_OUT
| 173,597.57
|
C1101598632
| 0
| 0
|
C248609774
| 3,104,598.86
| 6,453,430.91
| 0
| 0
|
1
|
CASH_OUT
| 77,642.84
|
C1032568028
| 0
| 0
|
C667346055
| 416,103.33
| 9,291,619.62
| 0
| 0
|
1
|
CASH_OUT
| 144,964.23
|
C1380976928
| 0
| 0
|
C932583850
| 785,172.07
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 94,038.9
|
C293474277
| 0
| 0
|
C998351292
| 136,065.07
| 1,015,132.48
| 0
| 0
|
1
|
CASH_OUT
| 26,051.33
|
C413373997
| 0
| 0
|
C215145189
| 28,479.11
| 1,891.79
| 0
| 0
|
1
|
CASH_OUT
| 134,143.27
|
C2024711353
| 0
| 0
|
C451111351
| 1,754,894.42
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 497,424.19
|
C711310213
| 0
| 0
|
C932583850
| 930,136.3
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 607,616.73
|
C1267042315
| 0
| 0
|
C1286084959
| 1,359,923.49
| 2,107,778.11
| 0
| 0
|
1
|
CASH_OUT
| 681,093.57
|
C1335061928
| 0
| 0
|
C1023714065
| 844,302.4
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 114,057.61
|
C1108706191
| 0
| 0
|
C932583850
| 1,427,560.49
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 205,279.62
|
C1160487387
| 0
| 0
|
C932583850
| 1,541,618.1
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 173,512.93
|
C579447973
| 0
| 0
|
C1816757085
| 8,354,718.14
| 10,681,238.79
| 0
| 0
|
1
|
CASH_OUT
| 166,817.98
|
C1990421361
| 0
| 0
|
C1971489295
| 721,630
| 0
| 0
| 0
|
1
|
CASH_OUT
| 113,283.13
|
C407148497
| 0
| 0
|
C885951223
| 123,001.91
| 215,851.28
| 0
| 0
|
1
|
CASH_OUT
| 179,030.05
|
C16373883
| 0
| 0
|
C1360767589
| 1,357,232.47
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 94,332
|
C1878700101
| 0
| 0
|
C1782113663
| 621,561.65
| 3,997,768.55
| 0
| 0
|
1
|
CASH_OUT
| 141,111.15
|
C40875560
| 0
| 0
|
C2083562754
| 622,023.34
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 45,756.23
|
C1042891691
| 0
| 0
|
C392292416
| 1,393,202.52
| 3,420,103.09
| 0
| 0
|
1
|
CASH_OUT
| 6,039.61
|
C1893563925
| 0
| 0
|
C1653844940
| 31,164
| 37,203.61
| 0
| 0
|
1
|
CASH_OUT
| 46,261.02
|
C1251967187
| 0
| 0
|
C575335780
| 85,758.95
| 52,415.15
| 0
| 0
|
1
|
CASH_OUT
| 312,471.16
|
C901689694
| 0
| 0
|
C1789550256
| 1,803,420.75
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 195,490.04
|
C1107204185
| 0
| 0
|
C564160838
| 1,104,500.4
| 1,254,956.07
| 0
| 0
|
1
|
CASH_OUT
| 107,308.84
|
C1523084197
| 0
| 0
|
C1291286504
| 124,605.82
| 66,575.5
| 0
| 0
|
1
|
CASH_OUT
| 48,252.82
|
C1818747191
| 0
| 0
|
C451111351
| 1,889,037.69
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 25,674.03
|
C747870628
| 0
| 0
|
C597190999
| 30,563
| 6,830.83
| 0
| 0
|
1
|
CASH_OUT
| 63,830.49
|
C421191743
| 0
| 0
|
C1531333864
| 412,307.54
| 55,974.56
| 0
| 0
|
1
|
CASH_OUT
| 96,178.8
|
C9844218
| 0
| 0
|
C1749186397
| 111,973.96
| 277,515.05
| 0
| 0
|
1
|
CASH_OUT
| 155,122.86
|
C1403716230
| 0
| 0
|
C997608398
| 367,930.17
| 157,982.12
| 0
| 0
|
1
|
CASH_OUT
| 171,757.76
|
C1673916398
| 0
| 0
|
C2050019814
| 205,811.8
| 0
| 0
| 0
|
1
|
CASH_OUT
| 8,809.04
|
C756080817
| 0
| 0
|
C1740000325
| 137,034.36
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 27,320.2
|
C479734028
| 0
| 0
|
C614685048
| 79,191.11
| 0
| 0
| 0
|
1
|
CASH_OUT
| 517,915.91
|
C388802347
| 0
| 0
|
C1170794006
| 4,404,060.84
| 22,190.99
| 0
| 0
|
1
|
CASH_OUT
| 34,629.16
|
C1541046463
| 0
| 0
|
C1860513229
| 38,735.74
| 0
| 0
| 0
|
1
|
CASH_OUT
| 94,296.25
|
C1910896157
| 0
| 0
|
C401424608
| 336,692.95
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 285,360.06
|
C753426788
| 0
| 0
|
C1782113663
| 715,893.66
| 3,997,768.55
| 0
| 0
|
1
|
CASH_OUT
| 161,445.91
|
C1586470445
| 0
| 0
|
C557041912
| 277,471.11
| 557,537.26
| 0
| 0
|
1
|
CASH_OUT
| 386,683.04
|
C1373577787
| 0
| 0
|
C33524623
| 1,352,623.44
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 169,854.57
|
C265577219
| 0
| 0
|
C1816757085
| 8,528,231.07
| 10,681,238.79
| 0
| 0
|
1
|
CASH_OUT
| 126,167.7
|
C1624817884
| 0
| 0
|
C248609774
| 3,278,196.43
| 6,453,430.91
| 0
| 0
|
1
|
CASH_OUT
| 152,757.58
|
C1107579932
| 0
| 0
|
C1262822392
| 8,356,019.04
| 12,494,367.15
| 0
| 0
|
1
|
CASH_OUT
| 49,661.18
|
C1784834205
| 0
| 0
|
C451111351
| 1,937,290.51
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 73,513.5
|
C1174586025
| 0
| 0
|
C1750905143
| 236,639
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 166,335.32
|
C1627010197
| 0
| 0
|
C33524623
| 1,739,306.48
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 234,268.82
|
C4073506
| 0
| 0
|
C1750905143
| 310,152.51
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 306,280.12
|
C2044825144
| 0
| 0
|
C1360767589
| 1,536,262.52
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 194,620.68
|
C698747943
| 0
| 0
|
C453211571
| 610,710.98
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 128,278.74
|
C407493402
| 0
| 0
|
C1262822392
| 8,508,776.62
| 12,494,367.15
| 0
| 0
|
1
|
CASH_OUT
| 256,773.54
|
C1774690057
| 0
| 0
|
C1971489295
| 888,447.97
| 0
| 0
| 0
|
1
|
CASH_OUT
| 105,759.12
|
C480402503
| 0
| 0
|
C1318822808
| 332,876.84
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 59,390.46
|
C100445376
| 0
| 0
|
C977993101
| 73,791.34
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 131,991.26
|
C1396385390
| 0
| 0
|
C1971489295
| 1,145,221.51
| 0
| 0
| 0
|
1
|
CASH_OUT
| 65,025.3
|
C114414807
| 0
| 0
|
C977993101
| 133,181.81
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 82,054.36
|
C144699438
| 0
| 0
|
C1526298704
| 174,795.14
| 32,092.07
| 0
| 0
|
1
|
CASH_OUT
| 69,708.79
|
C1751500625
| 0
| 0
|
C1335050193
| 71,982.88
| 353,532.56
| 0
| 0
|
1
|
CASH_OUT
| 9,104.26
|
C1650955365
| 0
| 0
|
C990355670
| 10,623
| 19,727.26
| 0
| 0
|
1
|
CASH_OUT
| 92,553.64
|
C1788380050
| 0
| 0
|
C1182461167
| 297,655.51
| 23,508.22
| 0
| 0
|
1
|
CASH_OUT
| 66,312.08
|
C493944943
| 0
| 0
|
C1750905143
| 544,421.33
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 142,282.63
|
C1533547487
| 0
| 0
|
C453211571
| 805,331.66
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 114,499.14
|
C99770475
| 0
| 0
|
C1899073220
| 129,297.57
| 420,946.86
| 0
| 0
|
1
|
CASH_OUT
| 76,635.24
|
C727250772
| 0
| 0
|
C357863579
| 102,696.35
| 92,307.65
| 0
| 0
|
1
|
CASH_OUT
| 132,574
|
C1052768296
| 0
| 0
|
C977993101
| 198,207.11
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 39,485.21
|
C626193099
| 0
| 0
|
C1883840933
| 9,987,286.56
| 16,874,643.09
| 0
| 0
|
1
|
CASH_OUT
| 236,825.42
|
C859123506
| 0
| 0
|
C1899073220
| 243,796.7
| 420,946.86
| 0
| 0
|
1
|
CASH_OUT
| 327,066.19
|
C1597742167
| 0
| 0
|
C453211571
| 947,614.29
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 156,819.6
|
C503595296
| 0
| 0
|
C1318822808
| 438,635.96
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 13,136.44
|
C754072705
| 0
| 0
|
C1023714065
| 1,525,395.97
| 1,412,484.09
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.