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 |
CASH_IN
| 418,688.27 |
C1756819670
| 1,888,091.55 | 2,306,779.82 |
C401424608
| 956,455.03 | 1,178,808.14 | 0 | 0 |
1 |
CASH_IN
| 311,023.52 |
C1078262677
| 2,306,779.82 | 2,617,803.34 |
C766572210
| 1,477,776.96 | 0 | 0 | 0 |
1 |
CASH_IN
| 151,862.38 |
C178604517
| 2,617,803.34 | 2,769,665.72 |
C920011586
| 158,858.48 | 0 | 0 | 0 |
1 |
CASH_IN
| 228,710.05 |
C57624756
| 2,769,665.72 | 2,998,375.78 |
C1297685781
| 743,792.14 | 16,997.22 | 0 | 0 |
1 |
CASH_IN
| 220,431.09 |
C1543518287
| 2,998,375.78 | 3,218,806.87 |
C451111351
| 2,897,169.84 | 3,940,085.21 | 0 | 0 |
1 |
CASH_IN
| 182,861.45 |
C998242313
| 3,218,806.87 | 3,401,668.32 |
C485041780
| 192,776.92 | 0 | 0 | 0 |
1 |
CASH_IN
| 231,881.5 |
C464872674
| 3,401,668.32 | 3,633,549.82 |
C1509514333
| 894,141.72 | 2,415.16 | 0 | 0 |
1 |
CASH_IN
| 38,071.17 |
C1659286984
| 3,633,549.82 | 3,671,620.98 |
C601893033
| 122,487 | 54,985.05 | 0 | 0 |
1 |
CASH_IN
| 87,117.29 |
C1064905627
| 3,671,620.98 | 3,758,738.27 |
C75457651
| 501,093.89 | 31,469.78 | 0 | 0 |
1 |
CASH_IN
| 114,271.72 |
C2072130509
| 3,758,738.27 | 3,873,009.99 |
C985934102
| 3,170,705.3 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 73,199.1 |
C1260440107
| 3,873,009.99 | 3,946,209.08 |
C1749186397
| 401,926.25 | 277,515.05 | 0 | 0 |
1 |
CASH_IN
| 764,772.98 |
C482307698
| 3,946,209.08 | 4,710,982.07 |
C985934102
| 3,056,433.58 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 106,847.36 |
C1793899405
| 4,710,982.07 | 4,817,829.42 |
C575335780
| 335,711.51 | 52,415.15 | 0 | 0 |
1 |
CASH_IN
| 6,287.28 |
C1765702
| 4,817,829.42 | 4,824,116.71 |
C1651855867
| 11,274 | 0 | 0 | 0 |
1 |
CASH_IN
| 24,936.34 |
C1302725372
| 4,824,116.71 | 4,849,053.05 |
C660143728
| 104,408 | 42,450.71 | 0 | 0 |
1 |
CASH_IN
| 55,837.16 |
C713898436
| 4,849,053.05 | 4,904,890.21 |
C100555887
| 66,800.82 | 10,963.66 | 0 | 0 |
1 |
CASH_IN
| 63,255.29 |
C632475595
| 4,904,890.21 | 4,968,145.5 |
C1100439041
| 237,735.3 | 0 | 0 | 0 |
1 |
CASH_IN
| 104,605.78 |
C1920305914
| 4,968,145.5 | 5,072,751.28 |
C357863579
| 207,302.14 | 92,307.65 | 0 | 0 |
1 |
CASH_IN
| 154,160.82 |
C263833514
| 5,072,751.28 | 5,226,912.1 |
C503195940
| 157,376 | 0 | 0 | 0 |
1 |
CASH_IN
| 257,348.03 |
C1278839936
| 5,226,912.1 | 5,484,260.13 |
C985934102
| 2,291,660.6 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 201,073.81 |
C2143739483
| 5,484,260.13 | 5,685,333.94 |
C401424608
| 537,766.76 | 1,178,808.14 | 0 | 0 |
1 |
CASH_IN
| 53,560.68 |
C565881091
| 5,685,333.94 | 5,738,894.62 |
C1761291320
| 172,857.68 | 22,233.65 | 0 | 0 |
1 |
CASH_IN
| 334,234.39 |
C1618984457
| 5,738,894.62 | 6,073,129.01 |
C1870252780
| 358,867.35 | 46,462.23 | 0 | 0 |
1 |
CASH_IN
| 227,335.16 |
C1621254922
| 6,073,129.01 | 6,300,464.17 |
C564160838
| 1,817,946.5 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 134,426.08 |
C702500163
| 6,300,464.17 | 6,434,890.26 |
C575335780
| 228,864.16 | 52,415.15 | 0 | 0 |
1 |
CASH_IN
| 2,643.45 |
C1574509514
| 6,434,890.26 | 6,437,533.71 |
C215145189
| 49,974 | 1,891.79 | 0 | 0 |
1 |
CASH_IN
| 134,977.11 |
C1087072654
| 6,437,533.71 | 6,572,510.82 |
C1750905143
| 471,814.89 | 424,250.45 | 0 | 0 |
1 |
CASH_IN
| 25,090.03 |
C864221358
| 6,572,510.82 | 6,597,600.85 |
C1282788025
| 80,148.6 | 0 | 0 | 0 |
1 |
CASH_IN
| 147,388.67 |
C1617174216
| 6,597,600.85 | 6,744,989.53 |
C824009085
| 184,486.01 | 64,106.18 | 0 | 0 |
1 |
CASH_IN
| 217,615.09 |
C1979080261
| 6,744,989.53 | 6,962,604.61 |
C392292416
| 971,439.24 | 3,420,103.09 | 0 | 0 |
1 |
CASH_IN
| 355,294.5 |
C1860886124
| 6,962,604.61 | 7,317,899.11 |
C747464370
| 1,469,965.2 | 1,567,434.81 | 0 | 0 |
1 |
CASH_IN
| 12,336.48 |
C1250499735
| 7,317,899.11 | 7,330,235.59 |
C990398217
| 21,024 | 83,845.22 | 0 | 0 |
1 |
CASH_IN
| 349,505.89 |
C173791568
| 7,330,235.59 | 7,679,741.48 |
C1590550415
| 17,000,998.23 | 19,169,204.93 | 0 | 0 |
1 |
CASH_IN
| 285,185.34 |
C1293462056
| 7,679,741.48 | 7,964,926.82 |
C1335050193
| 451,065.09 | 353,532.56 | 0 | 0 |
1 |
CASH_IN
| 132,953.45 |
C1966670937
| 7,964,926.82 | 8,097,880.27 |
C1359044626
| 1,617,722.17 | 16,518.36 | 0 | 0 |
1 |
CASH_IN
| 214,851.41 |
C2002174925
| 8,097,880.27 | 8,312,731.68 |
C33524623
| 939,718.63 | 1,517,262.16 | 0 | 0 |
1 |
CASH_IN
| 54,988.56 |
C588449070
| 8,312,731.68 | 8,367,720.25 |
C11003494
| 60,870 | 10,588,885.27 | 0 | 0 |
1 |
CASH_IN
| 62,871.06 |
C735228558
| 8,367,720.25 | 8,430,591.3 |
C716157500
| 177,707.91 | 4,894.45 | 0 | 0 |
1 |
CASH_IN
| 61,150.85 |
C376725601
| 8,430,591.3 | 8,491,742.16 |
C1360767589
| 1,166,393.13 | 2,107,965.39 | 0 | 0 |
1 |
CASH_IN
| 131,409.27 |
C1476235721
| 8,491,742.16 | 8,623,151.43 |
C1068824137
| 290,276.03 | 265,092.36 | 0 | 0 |
1 |
CASH_IN
| 10,844.33 |
C1828508781
| 8,623,151.43 | 8,633,995.76 |
C2083117811
| 42,274 | 290,772.6 | 0 | 0 |
1 |
PAYMENT
| 2,054.84 |
C1376017854
| 22,195 | 20,140.16 |
M1732663543
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 313,373.56 |
C1552870927
| 20,140.16 | 333,513.72 |
C985934102
| 2,034,312.57 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 13,289.87 |
C1448805967
| 333,513.72 | 346,803.59 |
C1225616405
| 78,256.1 | 0 | 0 | 0 |
1 |
CASH_IN
| 27,070.11 |
C641882263
| 346,803.59 | 373,873.7 |
C1568059495
| 70,595 | 122,750.49 | 0 | 0 |
1 |
CASH_IN
| 127,954.7 |
C1930837320
| 373,873.7 | 501,828.4 |
C564160838
| 1,590,611.34 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 197,031.04 |
C1489193907
| 501,828.4 | 698,859.44 |
C1297685781
| 515,082.09 | 16,997.22 | 0 | 0 |
1 |
CASH_IN
| 144,366.64 |
C1453606810
| 698,859.44 | 843,226.08 |
C985934102
| 1,720,939.01 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 7,965.49 |
C1645624121
| 843,226.08 | 851,191.57 |
C195600860
| 35,100.09 | 40,348.79 | 0 | 0 |
1 |
CASH_IN
| 123,103.74 |
C547923534
| 851,191.57 | 974,295.31 |
C736709391
| 541,942.24 | 46,820.71 | 0 | 0 |
1 |
CASH_IN
| 106,634.77 |
C1660223291
| 974,295.31 | 1,080,930.07 |
C1170794006
| 4,963,151.39 | 22,190.99 | 0 | 0 |
1 |
CASH_IN
| 74,933.22 |
C379124840
| 1,080,930.07 | 1,155,863.3 |
C1023714065
| 1,312,918.22 | 1,412,484.09 | 0 | 0 |
1 |
CASH_IN
| 120,234.99 |
C1157943921
| 1,155,863.3 | 1,276,098.29 |
C977993101
| 194,026.33 | 965,870.05 | 0 | 0 |
1 |
CASH_IN
| 5,763.99 |
C544966217
| 1,276,098.29 | 1,281,862.28 |
C1870252780
| 24,632.95 | 46,462.23 | 0 | 0 |
1 |
CASH_IN
| 156,922.36 |
C1706272858
| 1,281,862.28 | 1,438,784.65 |
C665576141
| 2,887,756.64 | 5,515,763.34 | 0 | 0 |
1 |
CASH_IN
| 162,665.98 |
C882471736
| 1,438,784.65 | 1,601,450.63 |
C1096283470
| 362,164.9 | 0 | 0 | 0 |
1 |
CASH_IN
| 110,226.34 |
C1475192960
| 1,601,450.63 | 1,601,450.63 |
C1816757085
| 1,601,450.63 | 10,681,238.79 | 0 | 0 |
1 |
CASH_IN
| 142,577.44 |
C727197178
| 1,601,450.63 | 1,744,028.07 |
C1100439041
| 174,480.01 | 0 | 0 | 0 |
1 |
CASH_IN
| 6,915.38 |
C1406253491
| 1,744,028.07 | 1,750,943.45 |
C85777802
| 49,685 | 0 | 0 | 0 |
1 |
CASH_IN
| 157,108.01 |
C749604930
| 1,750,943.45 | 1,908,051.46 |
C985934102
| 1,576,572.37 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 223,555.14 |
C373097727
| 1,908,051.46 | 2,131,606.6 |
C564160838
| 1,462,656.64 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 146,331.12 |
C2082509879
| 2,131,606.6 | 2,277,937.72 |
C1531333864
| 1,053,791.45 | 55,974.56 | 0 | 0 |
1 |
CASH_IN
| 141,131.23 |
C576894497
| 2,277,937.72 | 2,419,068.96 |
C985934102
| 1,419,464.36 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 222,711.47 |
C2123533871
| 2,419,068.96 | 2,641,780.43 |
C1590550415
| 16,651,492.34 | 19,169,204.93 | 0 | 0 |
1 |
CASH_IN
| 84,980.31 |
C16148478
| 2,641,780.43 | 2,726,760.74 |
C1335050193
| 165,879.75 | 353,532.56 | 0 | 0 |
1 |
CASH_IN
| 628,719.07 |
C2022689531
| 2,726,760.74 | 3,355,479.81 |
C1359044626
| 1,484,768.73 | 16,518.36 | 0 | 0 |
1 |
CASH_IN
| 79,285.8 |
C1340848245
| 3,355,479.81 | 3,434,765.61 |
C1170794006
| 4,856,516.62 | 22,190.99 | 0 | 0 |
1 |
CASH_IN
| 57,809.81 |
C635610193
| 3,434,765.61 | 3,492,575.42 |
C1454031203
| 59,666 | 0 | 0 | 0 |
1 |
CASH_IN
| 75,043.17 |
C379121284
| 3,492,575.42 | 3,567,618.59 |
C1511785794
| 156,547 | 0 | 0 | 0 |
1 |
CASH_IN
| 248,196.92 |
C281421502
| 3,567,618.59 | 3,815,815.51 |
C1297685781
| 318,051.05 | 16,997.22 | 0 | 0 |
1 |
CASH_IN
| 18,851.44 |
C50072771
| 3,815,815.51 | 3,834,666.95 |
C215145189
| 47,330.55 | 1,891.79 | 0 | 0 |
1 |
CASH_IN
| 403,418.39 |
C848097505
| 3,834,666.95 | 4,238,085.34 |
C1286084959
| 1,801,028.99 | 2,107,778.11 | 0 | 0 |
1 |
CASH_IN
| 235,564.81 |
C1672598778
| 4,238,085.34 | 4,473,650.15 |
C451111351
| 2,676,738.75 | 3,940,085.21 | 0 | 0 |
1 |
CASH_IN
| 32,325.24 |
C1122233828
| 4,473,650.15 | 4,505,975.39 |
C1068824137
| 158,866.76 | 265,092.36 | 0 | 0 |
1 |
CASH_IN
| 345,347.7 |
C538667887
| 4,505,975.39 | 4,851,323.08 |
C240650537
| 355,417.92 | 0 | 0 | 0 |
1 |
CASH_IN
| 355,500.25 |
C1967496309
| 4,851,323.08 | 5,206,823.33 |
C766572210
| 1,166,753.44 | 0 | 0 | 0 |
1 |
CASH_IN
| 103,005.78 |
C406749219
| 5,206,823.33 | 5,309,829.12 |
C716157500
| 114,836.85 | 4,894.45 | 0 | 0 |
1 |
CASH_IN
| 108,803.98 |
C1173340685
| 5,309,829.12 | 5,418,633.09 |
C766572210
| 811,253.19 | 0 | 0 | 0 |
1 |
CASH_IN
| 259,753.27 |
C1045731788
| 5,418,633.09 | 5,678,386.36 |
C1209271652
| 260,112.48 | 0 | 0 | 0 |
1 |
CASH_IN
| 234,094.24 |
C1739267143
| 5,678,386.36 | 5,912,480.6 |
C985934102
| 1,278,333.12 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 273,305.73 |
C192456457
| 5,912,480.6 | 6,185,786.33 |
C1023714065
| 1,237,985 | 1,412,484.09 | 0 | 0 |
1 |
CASH_IN
| 186,838.95 |
C817689537
| 6,185,786.33 | 6,372,625.28 |
C736709391
| 418,838.5 | 46,820.71 | 0 | 0 |
1 |
CASH_IN
| 193,161.04 |
C708613859
| 6,372,625.28 | 6,565,786.32 |
C451111351
| 2,441,173.94 | 3,940,085.21 | 0 | 0 |
1 |
CASH_IN
| 152,823.85 |
C365625031
| 6,565,786.32 | 6,718,610.17 |
C1789550256
| 1,202,635.39 | 4,619,798.56 | 0 | 0 |
1 |
CASH_IN
| 91,457.82 |
C1531200408
| 6,718,610.17 | 6,810,067.99 |
C1509514333
| 662,260.23 | 2,415.16 | 0 | 0 |
1 |
CASH_IN
| 277,807.48 |
C212963786
| 6,810,067.99 | 7,087,875.47 |
C1531333864
| 907,460.33 | 55,974.56 | 0 | 0 |
1 |
CASH_IN
| 8,679.13 |
C1123321137
| 7,087,875.47 | 7,096,554.61 |
C575335780
| 94,438.08 | 52,415.15 | 0 | 0 |
1 |
CASH_IN
| 2,099.59 |
C685934
| 7,096,554.61 | 7,098,654.2 |
C1854778591
| 40,471.79 | 0 | 0 | 0 |
1 |
CASH_IN
| 221,693.08 |
C2032909428
| 7,098,654.2 | 7,320,347.28 |
C1531333864
| 629,652.85 | 55,974.56 | 0 | 0 |
1 |
CASH_IN
| 206,097.65 |
C2031377754
| 7,320,347.28 | 7,526,444.93 |
C564160838
| 1,239,101.5 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 22,384.21 |
C523211332
| 7,526,444.93 | 7,548,829.13 |
C459857341
| 42,211 | 387,263.02 | 0 | 0 |
1 |
CASH_IN
| 73,210.99 |
C1280124872
| 7,548,829.13 | 7,622,040.12 |
C1435804085
| 79,582.64 | 96.88 | 0 | 0 |
1 |
CASH_IN
| 236,747.6 |
C1747053097
| 7,622,040.12 | 7,858,787.73 |
C757108857
| 390,963.21 | 0 | 0 | 0 |
1 |
CASH_IN
| 6,284.18 |
C864326906
| 7,858,787.73 | 7,865,071.9 |
C1749186397
| 328,727.16 | 277,515.05 | 0 | 0 |
1 |
CASH_IN
| 100,198.77 |
C1348115836
| 7,865,071.9 | 7,965,270.68 |
C1750905143
| 336,837.78 | 424,250.45 | 0 | 0 |
1 |
CASH_IN
| 160,347.32 |
C1972143064
| 7,965,270.68 | 8,125,617.99 |
C33524623
| 724,867.22 | 1,517,262.16 | 0 | 0 |
1 |
CASH_IN
| 289,272.75 |
C312168418
| 8,125,617.99 | 8,414,890.75 |
C75457651
| 413,976.6 | 31,469.78 | 0 | 0 |
1 |
CASH_IN
| 63,189.26 |
C95369743
| 8,414,890.75 | 8,478,080 |
C1860513229
| 101,925 | 0 | 0 | 0 |
1 |
CASH_IN
| 196,725.32 |
C26928827
| 8,478,080 | 8,674,805.32 |
C451111351
| 2,248,012.9 | 3,940,085.21 | 0 | 0 |
1 |
PAYMENT
| 5,882.32 |
C278476563
| 10,252 | 4,369.68 |
M1479909053
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.