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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
58.62 | 300 | 58.62 | 0 | 300 | 0 | 58.62 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
58.62 | 301 | 58.62 | 0 | 301 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
19.17 | 302 | 19.17 | 0 | 302 | 0 | 19.17 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
19.17 | 303 | 19.17 | 0 | 303 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
47.95 | 304 | 47.95 | 0 | 304 | 0 | 47.95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
47.95 | 305 | 47.95 | 0 | 305 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
53.52 | 306 | 53.52 | 0 | 306 | 0 | 53.52 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
53.52 | 307 | 53.52 | 0 | 307 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
80,701.22 | 308 | 80,701.22 | 0 | 308 | 0 | 80,701.22 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
80,701.22 | 309 | 80,701.22 | 0 | 309 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
72.48 | 310 | 72.48 | 0 | 310 | 0 | 72.48 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
72.48 | 311 | 72.48 | 0 | 311 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
45.26 | 312 | 45.26 | 0 | 312 | 0 | 45.26 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
45.26 | 313 | 45.26 | 0 | 313 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
299,766.6 | 314 | 299,766.6 | 0 | 314 | 0 | 299,766.6 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
299,766.6 | 315 | 299,766.6 | 0 | 315 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
60.03 | 316 | 60.03 | 0 | 316 | 0 | 60.03 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
60.03 | 317 | 60.03 | 0 | 317 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
54.51 | 318 | 54.51 | 0 | 318 | 0 | 54.51 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
54.51 | 319 | 54.51 | 0 | 319 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.82 | 320 | 44.82 | 0 | 320 | 0 | 44.82 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.82 | 321 | 44.82 | 0 | 321 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.71 | 322 | 44.71 | 0 | 322 | 0 | 44.71 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.71 | 323 | 44.71 | 0 | 323 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
31,135.22 | 324 | 31,135.22 | 0 | 324 | 0 | 31,135.22 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
31,135.22 | 325 | 31,135.22 | 0 | 325 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
1.18 | 326 | 1.18 | 0 | 326 | 0 | 1.18 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
1.18 | 327 | 1.18 | 0 | 327 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12,401.6 | 328 | 12,401.6 | 0 | 328 | 0 | 12,401.6 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
12,401.6 | 329 | 12,401.6 | 0 | 329 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
327,030.72 | 330 | 327,030.72 | 0 | 330 | 0 | 327,030.72 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
327,030.72 | 331 | 327,030.72 | 0 | 331 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
176,956.61 | 332 | 176,956.61 | 0 | 332 | 0 | 176,956.61 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
176,956.61 | 333 | 176,956.61 | 0 | 333 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
66,059.38 | 334 | 66,059.38 | 0 | 334 | 0 | 66,059.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
66,059.38 | 335 | 66,059.38 | 0 | 335 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
229,481.25 | 336 | 229,481.25 | 0 | 336 | 0 | 229,481.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
229,481.25 | 337 | 229,481.25 | 0 | 337 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
31,926.34 | 338 | 31,926.34 | 0 | 338 | 0 | 31,926.34 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
31,926.34 | 339 | 31,926.34 | 0 | 339 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
37.26 | 340 | 37.26 | 0 | 340 | 0 | 37.26 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
37.26 | 341 | 37.26 | 0 | 341 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
70.1 | 342 | 70.1 | 0 | 342 | 0 | 70.1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
70.1 | 343 | 70.1 | 0 | 343 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
59.19 | 344 | 59.19 | 0 | 344 | 0 | 59.19 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
59.19 | 345 | 59.19 | 0 | 345 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.38 | 346 | 44.38 | 0 | 346 | 0 | 44.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.38 | 347 | 44.38 | 0 | 347 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
37.22 | 348 | 37.22 | 0 | 348 | 0 | 37.22 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
37.22 | 349 | 37.22 | 0 | 349 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
16.87 | 350 | 16.87 | 0 | 350 | 0 | 16.87 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
16.87 | 351 | 16.87 | 0 | 351 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
3.46 | 352 | 3.46 | 0 | 352 | 0 | 3.46 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
3.46 | 353 | 3.46 | 0 | 353 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
88.36 | 354 | 88.36 | 0 | 354 | 0 | 88.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
88.36 | 355 | 88.36 | 0 | 355 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
8,489.93 | 356 | 8,489.93 | 0 | 356 | 0 | 8,489.93 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
8,489.93 | 357 | 8,489.93 | 0 | 357 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
86.83 | 358 | 86.83 | 0 | 358 | 0 | 86.83 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
86.83 | 359 | 86.83 | 0 | 359 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
59 | 360 | 59 | 0 | 360 | 0 | 59 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
59 | 361 | 59 | 0 | 361 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
200,722.92 | 362 | 200,722.92 | 0 | 362 | 0 | 200,722.92 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
200,722.92 | 363 | 200,722.92 | 0 | 363 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
80.96 | 364 | 80.96 | 0 | 364 | 0 | 80.96 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
80.96 | 365 | 80.96 | 0 | 365 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
43.84 | 366 | 43.84 | 0 | 366 | 0 | 43.84 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43.84 | 367 | 43.84 | 0 | 367 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
75,325.62 | 368 | 75,325.62 | 0 | 368 | 0 | 75,325.62 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75,325.62 | 369 | 75,325.62 | 0 | 369 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
41.87 | 370 | 41.87 | 0 | 370 | 0 | 41.87 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
41.87 | 371 | 41.87 | 0 | 371 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
3.56 | 372 | 3.56 | 0 | 372 | 0 | 3.56 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
3.56 | 373 | 3.56 | 0 | 373 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
0.55 | 374 | 0.55 | 0 | 374 | 0 | 0.55 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
0.55 | 375 | 0.55 | 0 | 375 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
45.35 | 376 | 45.35 | 0 | 376 | 0 | 45.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
45.35 | 377 | 45.35 | 0 | 377 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
52.83 | 378 | 52.83 | 0 | 378 | 0 | 52.83 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
52.83 | 379 | 52.83 | 0 | 379 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
75.79 | 380 | 75.79 | 0 | 380 | 0 | 75.79 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75.79 | 381 | 75.79 | 0 | 381 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
398,378.46 | 382 | 398,378.46 | 0 | 382 | 0 | 398,378.46 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
398,378.46 | 383 | 398,378.46 | 0 | 383 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
45.31 | 384 | 45.31 | 0 | 384 | 0 | 45.31 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
45.31 | 385 | 45.31 | 0 | 385 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
39.7 | 386 | 39.7 | 0 | 386 | 0 | 39.7 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
39.7 | 387 | 39.7 | 0 | 387 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
25,981.06 | 388 | 25,981.06 | 0 | 388 | 0 | 25,981.06 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
25,981.06 | 389 | 25,981.06 | 0 | 389 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
80.55 | 390 | 80.55 | 0 | 390 | 0 | 80.55 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
80.55 | 391 | 80.55 | 0 | 391 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
446,196.73 | 392 | 446,196.73 | 0 | 392 | 0 | 446,196.73 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
446,196.73 | 393 | 446,196.73 | 0 | 393 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
67.27 | 394 | 67.27 | 0 | 394 | 0 | 67.27 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
67.27 | 395 | 67.27 | 0 | 395 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
98.64 | 396 | 98.64 | 0 | 396 | 0 | 98.64 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
98.64 | 397 | 98.64 | 0 | 397 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
30.41 | 398 | 30.41 | 0 | 398 | 0 | 30.41 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
30.41 | 399 | 30.41 | 0 | 399 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |