Search is not available for this dataset
amount
float64 0
21.9M
| nameOrig
int64 0
188k
| oldBalanceOrig
float64 -199,468.15
33.5M
| newBalanceOrig
float64 -199,468.15
33.7M
| nameDest
int64 0
219k
| oldBalanceDest
float64 -114,210.46
8.52M
| newBalanceDest
float64 -23,166.37
21.9M
| isFraud
int64 0
1
| isUnauthorizedOverdraft
int64 0
1
| action__CASH_IN
int64 0
1
| action__CASH_OUT
int64 0
1
| action__DEBIT
int64 0
1
| action__PAYMENT
int64 0
1
| action__TRANSFER
int64 0
1
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
89.24 | 0 | 89.24 | 0 | 0 | 0 | 89.24 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
89.24 | 1 | 89.24 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
70.62 | 2 | 70.62 | 0 | 2 | 0 | 70.62 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
70.62 | 3 | 70.62 | 0 | 3 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
22,695.14 | 4 | 22,695.14 | 0 | 4 | 0 | 22,695.14 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22,695.14 | 5 | 22,695.14 | 0 | 5 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
425.67 | 6 | 425.67 | 0 | 6 | 0 | 425.67 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
425.67 | 7 | 425.67 | 0 | 7 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
26.16 | 8 | 26.16 | 0 | 8 | 0 | 26.16 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
26.16 | 9 | 26.16 | 0 | 9 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
19,168.79 | 10 | 19,168.79 | 0 | 10 | 0 | 19,168.79 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
19,168.79 | 11 | 19,168.79 | 0 | 11 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
272,829.54 | 12 | 272,829.54 | 0 | 12 | 0 | 272,829.54 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
272,829.54 | 13 | 272,829.54 | 0 | 13 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
23.36 | 14 | 23.36 | 0 | 14 | 0 | 23.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
23.36 | 15 | 23.36 | 0 | 15 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
72.03 | 16 | 72.03 | 0 | 16 | 0 | 72.03 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
72.03 | 17 | 72.03 | 0 | 17 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
38.29 | 18 | 38.29 | 0 | 18 | 0 | 38.29 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
38.29 | 19 | 38.29 | 0 | 19 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
0.24 | 20 | 0.24 | 0 | 20 | 0 | 0.24 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
0.24 | 21 | 0.24 | 0 | 21 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
88.84 | 22 | 88.84 | 0 | 22 | 0 | 88.84 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
88.84 | 23 | 88.84 | 0 | 23 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
9,693.94 | 24 | 9,693.94 | 0 | 24 | 0 | 9,693.94 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
9,693.94 | 25 | 9,693.94 | 0 | 25 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
49.99 | 26 | 49.99 | 0 | 26 | 0 | 49.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
49.99 | 27 | 49.99 | 0 | 27 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
35.73 | 28 | 35.73 | 0 | 28 | 0 | 35.73 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
35.73 | 29 | 35.73 | 0 | 29 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
510,692.79 | 30 | 510,692.79 | 0 | 30 | 0 | 510,692.79 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
510,692.79 | 31 | 510,692.79 | 0 | 31 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
46.11 | 32 | 46.11 | 0 | 32 | 0 | 46.11 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
46.11 | 33 | 46.11 | 0 | 33 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5,023.28 | 34 | 5,023.28 | 0 | 34 | 0 | 5,023.28 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5,023.28 | 35 | 5,023.28 | 0 | 35 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
53.99 | 36 | 53.99 | 0 | 36 | 0 | 53.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
53.99 | 37 | 53.99 | 0 | 37 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
60.15 | 38 | 60.15 | 0 | 38 | 0 | 60.15 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
60.15 | 39 | 60.15 | 0 | 39 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12.31 | 40 | 12.31 | 0 | 40 | 0 | 12.31 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
12.31 | 41 | 12.31 | 0 | 41 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
62.02 | 42 | 62.02 | 0 | 42 | 0 | 62.02 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
62.02 | 43 | 62.02 | 0 | 43 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
8,761.42 | 44 | 8,761.42 | 0 | 44 | 0 | 8,761.42 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
8,761.42 | 45 | 8,761.42 | 0 | 45 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
96.16 | 46 | 96.16 | 0 | 46 | 0 | 96.16 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
96.16 | 47 | 96.16 | 0 | 47 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
23.01 | 48 | 23.01 | 0 | 48 | 0 | 23.01 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
23.01 | 49 | 23.01 | 0 | 49 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
121,671.65 | 50 | 121,671.65 | 0 | 50 | 0 | 121,671.65 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
121,671.65 | 51 | 121,671.65 | 0 | 51 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
68,923.25 | 52 | 68,923.25 | 0 | 52 | 0 | 68,923.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
68,923.25 | 53 | 68,923.25 | 0 | 53 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
75.33 | 54 | 75.33 | 0 | 54 | 0 | 75.33 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75.33 | 55 | 75.33 | 0 | 55 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
67.61 | 56 | 67.61 | 0 | 56 | 0 | 67.61 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
67.61 | 57 | 67.61 | 0 | 57 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5,025.37 | 58 | 5,025.37 | 0 | 58 | 0 | 5,025.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5,025.37 | 59 | 5,025.37 | 0 | 59 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
0.22 | 60 | 0.22 | 0 | 60 | 0 | 0.22 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
0.22 | 61 | 0.22 | 0 | 61 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
98.1 | 62 | 98.1 | 0 | 62 | 0 | 98.1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
98.1 | 63 | 98.1 | 0 | 63 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
29.77 | 64 | 29.77 | 0 | 64 | 0 | 29.77 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
29.77 | 65 | 29.77 | 0 | 65 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
4.55 | 66 | 4.55 | 0 | 66 | 0 | 4.55 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
4.55 | 67 | 4.55 | 0 | 67 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
70.05 | 68 | 70.05 | 0 | 68 | 0 | 70.05 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
70.05 | 69 | 70.05 | 0 | 69 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
34.99 | 70 | 34.99 | 0 | 70 | 0 | 34.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
34.99 | 71 | 34.99 | 0 | 71 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
83.2 | 72 | 83.2 | 0 | 72 | 0 | 83.2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
83.2 | 73 | 83.2 | 0 | 73 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
58.88 | 74 | 58.88 | 0 | 74 | 0 | 58.88 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
58.88 | 75 | 58.88 | 0 | 75 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
51,870.95 | 76 | 51,870.95 | 0 | 76 | 0 | 51,870.95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
51,870.95 | 77 | 51,870.95 | 0 | 77 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12,462.25 | 78 | 12,462.25 | 0 | 78 | 0 | 12,462.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
12,462.25 | 79 | 12,462.25 | 0 | 79 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12.78 | 80 | 12.78 | 0 | 80 | 0 | 12.78 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
12.78 | 81 | 12.78 | 0 | 81 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
275,353.31 | 82 | 275,353.31 | 0 | 82 | 0 | 275,353.31 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
275,353.31 | 83 | 275,353.31 | 0 | 83 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5.99 | 84 | 5.99 | 0 | 84 | 0 | 5.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5.99 | 85 | 5.99 | 0 | 85 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
3,422.04 | 86 | 3,422.04 | 0 | 86 | 0 | 3,422.04 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
3,422.04 | 87 | 3,422.04 | 0 | 87 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
28.82 | 88 | 28.82 | 0 | 88 | 0 | 28.82 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
28.82 | 89 | 28.82 | 0 | 89 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12.76 | 90 | 12.76 | 0 | 90 | 0 | 12.76 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
12.76 | 91 | 12.76 | 0 | 91 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
76.62 | 92 | 76.62 | 0 | 92 | 0 | 76.62 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
76.62 | 93 | 76.62 | 0 | 93 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
22,161.15 | 94 | 22,161.15 | 0 | 94 | 0 | 22,161.15 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22,161.15 | 95 | 22,161.15 | 0 | 95 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
213,669.86 | 96 | 213,669.86 | 0 | 96 | 0 | 213,669.86 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
213,669.86 | 97 | 213,669.86 | 0 | 97 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
62,058.96 | 98 | 62,058.96 | 0 | 98 | 0 | 62,058.96 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
62,058.96 | 99 | 62,058.96 | 0 | 99 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |