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
|
|---|---|---|---|---|---|---|---|---|---|---|
733 | TRANSFER | 1,548,376.44 | C1119842359 | 1,548,376.44 | 0 | C826187044 | 0 | 0 | 1 | 0 |
733 | CASH_OUT | 1,548,376.44 | C1168267667 | 1,548,376.44 | 0 | C2079585143 | 2,317,541.56 | 3,865,918 | 1 | 0 |
733 | TRANSFER | 105,903.18 | C565737303 | 105,903.18 | 0 | C350986885 | 0 | 0 | 1 | 0 |
733 | CASH_OUT | 105,903.18 | C2086760344 | 105,903.18 | 0 | C1155351357 | 350,240.31 | 456,143.49 | 1 | 0 |
733 | TRANSFER | 57,543.34 | C1164351211 | 57,543.34 | 0 | C1595140561 | 0 | 0 | 1 | 0 |
733 | CASH_OUT | 57,543.34 | C308228373 | 57,543.34 | 0 | C610717957 | 0 | 57,543.34 | 1 | 0 |
734 | TRANSFER | 10,000,000 | C1891630790 | 11,810,044.85 | 1,810,044.85 | C2124431731 | 0 | 0 | 1 | 0 |
734 | CASH_OUT | 10,000,000 | C131420902 | 10,000,000 | 0 | C635621973 | 2,571,402.25 | 12,571,402.25 | 1 | 0 |
734 | TRANSFER | 1,810,044.85 | C1987403065 | 1,810,044.85 | 0 | C846200321 | 0 | 0 | 1 | 0 |
734 | CASH_OUT | 1,810,044.85 | C491326843 | 1,810,044.85 | 0 | C1833702412 | 1,005,720.69 | 2,815,765.54 | 1 | 0 |
734 | TRANSFER | 2,079,746.13 | C303008218 | 2,079,746.13 | 0 | C1140317769 | 0 | 0 | 1 | 0 |
734 | CASH_OUT | 2,079,746.13 | C1063299871 | 2,079,746.13 | 0 | C884992368 | 0 | 2,079,746.13 | 1 | 0 |
734 | TRANSFER | 23,912.2 | C1790385148 | 23,912.2 | 0 | C1671472479 | 0 | 0 | 1 | 0 |
734 | CASH_OUT | 23,912.2 | C4748745 | 23,912.2 | 0 | C1953200125 | 338,951.65 | 362,863.85 | 1 | 0 |
735 | TRANSFER | 243,459.96 | C97010398 | 243,459.96 | 0 | C1660559503 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 243,459.96 | C1148037845 | 243,459.96 | 0 | C387251817 | 9,459,523.04 | 9,702,983.01 | 1 | 0 |
735 | TRANSFER | 256,417.06 | C383197535 | 256,417.06 | 0 | C316531144 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 256,417.06 | C1441986673 | 256,417.06 | 0 | C1500556384 | 811,137.89 | 1,067,554.95 | 1 | 0 |
735 | TRANSFER | 444,898.97 | C317427363 | 444,898.97 | 0 | C1466075783 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 444,898.97 | C997831977 | 444,898.97 | 0 | C709373324 | 1,970,664.81 | 2,415,563.78 | 1 | 0 |
735 | TRANSFER | 417,103.68 | C336307904 | 417,103.68 | 0 | C1155915285 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 417,103.68 | C1450763584 | 417,103.68 | 0 | C1377830519 | 34,232.06 | 451,335.75 | 1 | 0 |
735 | TRANSFER | 92,735.71 | C1351323617 | 92,735.71 | 0 | C413722554 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 92,735.71 | C786761311 | 92,735.71 | 0 | C570188819 | 921,583.3 | 1,014,319.01 | 1 | 0 |
735 | TRANSFER | 123,146.28 | C1625883009 | 123,146.28 | 0 | C918154390 | 0 | 0 | 1 | 0 |
735 | CASH_OUT | 123,146.28 | C981071931 | 123,146.28 | 0 | C64963279 | 0 | 123,146.28 | 1 | 0 |
736 | TRANSFER | 53,315.31 | C914459666 | 53,315.31 | 0 | C73348302 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 53,315.31 | C810591075 | 53,315.31 | 0 | C1614619549 | 0 | 53,315.31 | 1 | 0 |
736 | TRANSFER | 10,000,000 | C412961249 | 11,314,660.84 | 1,314,660.84 | C253674970 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 10,000,000 | C1842402025 | 10,000,000 | 0 | C1291939349 | 0 | 10,000,000 | 1 | 0 |
736 | TRANSFER | 1,314,660.84 | C1460351581 | 1,314,660.84 | 0 | C898200380 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 1,314,660.84 | C1660278884 | 1,314,660.84 | 0 | C464467238 | 0 | 1,314,660.84 | 1 | 0 |
736 | TRANSFER | 537,539.57 | C2018539678 | 537,539.57 | 0 | C282412954 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 537,539.57 | C1804356625 | 537,539.57 | 0 | C1581411164 | 8,034.16 | 545,573.72 | 1 | 0 |
736 | TRANSFER | 274,799.58 | C1459244245 | 274,799.58 | 0 | C957617194 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 274,799.58 | C1263652542 | 274,799.58 | 0 | C1406817938 | 0 | 274,799.58 | 1 | 0 |
736 | TRANSFER | 172,915.56 | C809421762 | 172,915.56 | 0 | C922949520 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 172,915.56 | C962323728 | 172,915.56 | 0 | C1193568854 | 7,674,508.7 | 7,847,424.27 | 1 | 0 |
736 | TRANSFER | 3,912,252.81 | C1027836426 | 3,912,252.81 | 0 | C1420360945 | 0 | 0 | 1 | 0 |
736 | CASH_OUT | 3,912,252.81 | C2015532834 | 3,912,252.81 | 0 | C1094245797 | 0 | 3,912,252.81 | 1 | 0 |
737 | TRANSFER | 190,100.29 | C369775274 | 190,100.29 | 0 | C1048847167 | 0 | 0 | 1 | 0 |
737 | CASH_OUT | 190,100.29 | C2010561147 | 190,100.29 | 0 | C493481866 | 848,487.62 | 1,038,587.91 | 1 | 0 |
737 | TRANSFER | 946,705.53 | C1524194171 | 946,705.53 | 0 | C357888969 | 0 | 0 | 1 | 0 |
737 | CASH_OUT | 946,705.53 | C2000156493 | 946,705.53 | 0 | C466527004 | 277,951.15 | 1,224,656.68 | 1 | 0 |
737 | TRANSFER | 2,194,533.79 | C871130115 | 2,194,533.79 | 0 | C1027984317 | 0 | 0 | 1 | 0 |
737 | CASH_OUT | 2,194,533.79 | C1907033447 | 2,194,533.79 | 0 | C1163998762 | 272,242.91 | 2,466,776.7 | 1 | 0 |
737 | TRANSFER | 167,606.49 | C1631161002 | 167,606.49 | 0 | C2099952089 | 0 | 0 | 1 | 0 |
737 | CASH_OUT | 167,606.49 | C696026207 | 167,606.49 | 0 | C1386785907 | 2,315,864.75 | 2,483,471.24 | 1 | 0 |
737 | TRANSFER | 1,281,113.84 | C2044735759 | 1,281,113.84 | 0 | C2118381511 | 0 | 0 | 1 | 0 |
737 | CASH_OUT | 1,281,113.84 | C1346995049 | 1,281,113.84 | 0 | C1049862186 | 0 | 1,281,113.84 | 1 | 0 |
738 | TRANSFER | 108,240.74 | C1417837233 | 108,240.74 | 0 | C2097692432 | 0 | 0 | 1 | 0 |
738 | CASH_OUT | 108,240.74 | C466016751 | 108,240.74 | 0 | C1533222283 | 28,839.11 | 137,079.85 | 1 | 0 |
738 | TRANSFER | 297,846.16 | C776297547 | 297,846.16 | 0 | C1422239092 | 0 | 0 | 1 | 0 |
738 | CASH_OUT | 297,846.16 | C384242072 | 297,846.16 | 0 | C175252004 | 11,436,080.11 | 11,733,926.27 | 1 | 0 |
738 | TRANSFER | 106,584.32 | C1375184391 | 106,584.32 | 0 | C291162245 | 0 | 0 | 1 | 0 |
738 | CASH_OUT | 106,584.32 | C2085819511 | 106,584.32 | 0 | C2000713595 | 5,524,872.71 | 5,631,457.03 | 1 | 0 |
738 | TRANSFER | 814,689.88 | C2029041842 | 814,689.88 | 0 | C1023330867 | 0 | 0 | 1 | 0 |
738 | CASH_OUT | 814,689.88 | C1446317541 | 814,689.88 | 0 | C253690179 | 0 | 814,689.88 | 1 | 0 |
738 | TRANSFER | 114,490.39 | C983453370 | 114,490.39 | 0 | C1060799549 | 0 | 0 | 1 | 0 |
738 | CASH_OUT | 114,490.39 | C1586103602 | 114,490.39 | 0 | C1196711051 | 166,082.07 | 280,572.46 | 1 | 0 |
739 | TRANSFER | 176,549.59 | C591532921 | 176,549.59 | 0 | C1612941843 | 0 | 0 | 1 | 0 |
739 | CASH_OUT | 176,549.59 | C1566996689 | 176,549.59 | 0 | C886844880 | 409,531.17 | 586,080.76 | 1 | 0 |
739 | TRANSFER | 7,758,036.72 | C365237849 | 7,758,036.72 | 0 | C332427023 | 0 | 0 | 1 | 0 |
739 | CASH_OUT | 7,758,036.72 | C459813446 | 7,758,036.72 | 0 | C294714363 | 47,778.61 | 7,805,815.33 | 1 | 0 |
739 | TRANSFER | 156,691.56 | C671228809 | 156,691.56 | 0 | C1102996671 | 0 | 0 | 1 | 0 |
739 | CASH_OUT | 156,691.56 | C1179416232 | 156,691.56 | 0 | C738050575 | 842,252.15 | 998,943.71 | 1 | 0 |
739 | TRANSFER | 8,116.53 | C2072430566 | 8,116.53 | 0 | C765215468 | 0 | 0 | 1 | 0 |
739 | CASH_OUT | 8,116.53 | C564539602 | 8,116.53 | 0 | C1935865739 | 7,638.26 | 15,754.79 | 1 | 0 |
739 | TRANSFER | 194,521.28 | C1696012302 | 194,521.28 | 0 | C411128068 | 0 | 0 | 1 | 0 |
739 | CASH_OUT | 194,521.28 | C1558118886 | 194,521.28 | 0 | C987019949 | 7,203,373.74 | 7,397,895.02 | 1 | 0 |
740 | TRANSFER | 748,139.48 | C1183186026 | 748,139.48 | 0 | C1620658775 | 0 | 0 | 1 | 0 |
740 | CASH_OUT | 748,139.48 | C959562247 | 748,139.48 | 0 | C1768725891 | 0 | 748,139.48 | 1 | 0 |
740 | TRANSFER | 1,312,694.5 | C1681615431 | 1,312,694.5 | 0 | C492082350 | 0 | 0 | 1 | 0 |
740 | CASH_OUT | 1,312,694.5 | C1078953751 | 1,312,694.5 | 0 | C1920187579 | 0 | 1,312,694.5 | 1 | 0 |
740 | TRANSFER | 1,755,647.81 | C507031767 | 1,755,647.81 | 0 | C692082136 | 0 | 0 | 1 | 0 |
740 | CASH_OUT | 1,755,647.81 | C1724432558 | 1,755,647.81 | 0 | C22170584 | 2,930,014.23 | 4,685,662.04 | 1 | 0 |
741 | TRANSFER | 10,000,000 | C780743034 | 45,674,547.89 | 35,674,547.89 | C491519946 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 10,000,000 | C421958672 | 10,000,000 | 0 | C2034016962 | 0 | 10,000,000 | 1 | 0 |
741 | TRANSFER | 10,000,000 | C1111699947 | 35,674,547.89 | 25,674,547.89 | C949015157 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 10,000,000 | C1647199421 | 10,000,000 | 0 | C2077145577 | 35,922.97 | 10,035,922.97 | 1 | 0 |
741 | TRANSFER | 10,000,000 | C88849251 | 25,674,547.89 | 15,674,547.89 | C1939028448 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 10,000,000 | C677394894 | 10,000,000 | 0 | C1866259073 | 0 | 10,000,000 | 1 | 0 |
741 | TRANSFER | 10,000,000 | C1945606464 | 15,674,547.89 | 5,674,547.89 | C625944676 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 10,000,000 | C1668034607 | 10,000,000 | 0 | C1250722530 | 192,912.98 | 10,192,912.98 | 1 | 0 |
741 | TRANSFER | 5,674,547.89 | C992223106 | 5,674,547.89 | 5,674,547.89 | C1366804249 | 0 | 0 | 1 | 1 |
741 | CASH_OUT | 0 | C312737633 | 0 | 0 | C1400061387 | 267,522.87 | 267,522.87 | 1 | 0 |
741 | TRANSFER | 62,297.18 | C1565612524 | 62,297.18 | 0 | C435734396 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 62,297.18 | C1597957921 | 62,297.18 | 0 | C734451013 | 1,060,553.11 | 1,122,850.29 | 1 | 0 |
741 | TRANSFER | 114,149.44 | C1157446475 | 114,149.44 | 0 | C1367473638 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 114,149.44 | C1235786818 | 114,149.44 | 0 | C1738374799 | 0 | 114,149.44 | 1 | 0 |
741 | TRANSFER | 323,726.61 | C509686434 | 323,726.61 | 0 | C1310143791 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 323,726.61 | C919525792 | 323,726.61 | 0 | C993635374 | 561,753.58 | 885,480.19 | 1 | 0 |
741 | TRANSFER | 383,661.1 | C457476945 | 383,661.1 | 0 | C1688658215 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 383,661.1 | C369315575 | 383,661.1 | 0 | C2069429837 | 1,788,112.7 | 2,171,773.8 | 1 | 0 |
741 | TRANSFER | 144,945.34 | C31496887 | 144,945.34 | 0 | C1251365829 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 144,945.34 | C1092829426 | 144,945.34 | 0 | C716019997 | 0 | 144,945.34 | 1 | 0 |
741 | TRANSFER | 48,442.88 | C1112979339 | 48,442.88 | 0 | C2114078084 | 0 | 0 | 1 | 0 |
741 | CASH_OUT | 48,442.88 | C1706094385 | 48,442.88 | 0 | C2109905271 | 513,746.19 | 562,189.07 | 1 | 0 |
742 | TRANSFER | 4,009,058.39 | C1044665079 | 4,009,058.39 | 0 | C750074708 | 0 | 0 | 1 | 0 |
742 | CASH_OUT | 4,009,058.39 | C1970706589 | 4,009,058.39 | 0 | C637394241 | 1,229,761.96 | 5,238,820.34 | 1 | 0 |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.