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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
70.37 | 600 | 70.37 | 0 | 598 | 0 | 70.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
70.37 | 601 | 70.37 | 0 | 599 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
6.21 | 602 | 6.21 | 0 | 600 | 0 | 6.21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
6.21 | 603 | 6.21 | 0 | 601 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
89.35 | 604 | 89.35 | 0 | 602 | 0 | 89.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
89.35 | 605 | 89.35 | 0 | 603 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
98.78 | 606 | 98.78 | 0 | 604 | 0 | 98.78 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
98.78 | 607 | 98.78 | 0 | 605 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
872,920.27 | 608 | 872,920.27 | 0 | 606 | 0 | 872,920.27 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
872,920.27 | 609 | 872,920.27 | 0 | 607 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
81,519.94 | 610 | 81,519.94 | 0 | 608 | 0 | 81,519.94 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
81,519.94 | 611 | 81,519.94 | 0 | 609 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.88 | 612 | 44.88 | 0 | 610 | 0 | 44.88 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.88 | 613 | 44.88 | 0 | 611 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
26,087.6 | 614 | 26,087.6 | 0 | 612 | 0 | 26,087.6 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
26,087.6 | 615 | 26,087.6 | 0 | 613 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
95.37 | 616 | 95.37 | 0 | 614 | 0 | 95.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
95.37 | 617 | 95.37 | 0 | 615 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
6.64 | 618 | 6.64 | 0 | 616 | 0 | 6.64 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
6.64 | 619 | 6.64 | 0 | 617 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
43.09 | 620 | 43.09 | 0 | 618 | 0 | 43.09 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43.09 | 621 | 43.09 | 0 | 619 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
72.41 | 622 | 72.41 | 0 | 620 | 0 | 72.41 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
72.41 | 623 | 72.41 | 0 | 621 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
25.47 | 624 | 25.47 | 0 | 622 | 0 | 25.47 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
25.47 | 625 | 25.47 | 0 | 623 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
22.89 | 626 | 22.89 | 0 | 624 | 0 | 22.89 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22.89 | 627 | 22.89 | 0 | 625 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
92.94 | 628 | 92.94 | 0 | 626 | 0 | 92.94 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
92.94 | 629 | 92.94 | 0 | 627 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
55.04 | 630 | 55.04 | 0 | 628 | 0 | 55.04 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
55.04 | 631 | 55.04 | 0 | 629 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.48 | 632 | 44.48 | 0 | 630 | 0 | 44.48 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.48 | 633 | 44.48 | 0 | 631 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
2.35 | 634 | 2.35 | 0 | 632 | 0 | 2.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2.35 | 635 | 2.35 | 0 | 633 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
99,962.25 | 636 | 99,962.25 | 0 | 634 | 0 | 99,962.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
99,962.25 | 637 | 99,962.25 | 0 | 635 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
271,274.02 | 638 | 271,274.02 | 0 | 636 | 0 | 271,274.02 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
271,274.02 | 639 | 271,274.02 | 0 | 637 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5,163 | 640 | 5,163 | 0 | 638 | 0 | 5,163 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5,163 | 641 | 5,163 | 0 | 639 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
35.58 | 642 | 35.58 | 0 | 640 | 0 | 35.58 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
35.58 | 643 | 35.58 | 0 | 641 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
7.66 | 644 | 7.66 | 0 | 642 | 0 | 7.66 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
7.66 | 645 | 7.66 | 0 | 643 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
31.01 | 646 | 31.01 | 0 | 644 | 0 | 31.01 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
31.01 | 647 | 31.01 | 0 | 645 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
74.74 | 648 | 74.74 | 0 | 646 | 0 | 74.74 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
74.74 | 649 | 74.74 | 0 | 647 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
15,735.75 | 650 | 15,735.75 | 0 | 648 | 0 | 15,735.75 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
15,735.75 | 651 | 15,735.75 | 0 | 649 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
59,795.44 | 652 | 59,795.44 | 0 | 650 | 0 | 59,795.44 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
59,795.44 | 653 | 59,795.44 | 0 | 651 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
83.03 | 654 | 83.03 | 0 | 652 | 0 | 83.03 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
83.03 | 655 | 83.03 | 0 | 653 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
43.98 | 656 | 43.98 | 0 | 654 | 0 | 43.98 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43.98 | 657 | 43.98 | 0 | 655 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.48 | 658 | 44.48 | 0 | 656 | 0 | 44.48 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.48 | 659 | 44.48 | 0 | 657 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
25.08 | 660 | 25.08 | 0 | 658 | 0 | 25.08 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
25.08 | 661 | 25.08 | 0 | 659 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
35.75 | 662 | 35.75 | 0 | 660 | 0 | 35.75 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
35.75 | 663 | 35.75 | 0 | 661 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
13.89 | 664 | 13.89 | 0 | 662 | 0 | 13.89 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
13.89 | 665 | 13.89 | 0 | 663 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
51.21 | 666 | 51.21 | 0 | 664 | 0 | 51.21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
51.21 | 667 | 51.21 | 0 | 665 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
35.1 | 668 | 35.1 | 0 | 666 | 0 | 35.1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
35.1 | 669 | 35.1 | 0 | 667 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
25,765.58 | 670 | 25,765.58 | 0 | 668 | 0 | 25,765.58 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
25,765.58 | 671 | 25,765.58 | 0 | 669 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
95.63 | 672 | 95.63 | 0 | 670 | 0 | 95.63 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
95.63 | 673 | 95.63 | 0 | 671 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
87,520.38 | 674 | 87,520.38 | 0 | 672 | 0 | 87,520.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
87,520.38 | 675 | 87,520.38 | 0 | 673 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
1.99 | 676 | 1.99 | 0 | 674 | 0 | 1.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
1.99 | 677 | 1.99 | 0 | 675 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
29,967.66 | 678 | 29,967.66 | 0 | 676 | 0 | 29,967.66 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
29,967.66 | 679 | 29,967.66 | 0 | 677 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
50.25 | 680 | 50.25 | 0 | 678 | 0 | 50.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
50.25 | 681 | 50.25 | 0 | 679 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
92.36 | 682 | 92.36 | 0 | 680 | 0 | 92.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
92.36 | 683 | 92.36 | 0 | 681 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
9.04 | 684 | 9.04 | 0 | 682 | 0 | 9.04 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
9.04 | 685 | 9.04 | 0 | 683 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
23.42 | 686 | 23.42 | 0 | 684 | 0 | 23.42 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
23.42 | 687 | 23.42 | 0 | 685 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
51.61 | 688 | 51.61 | 0 | 686 | 0 | 51.61 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
51.61 | 689 | 51.61 | 0 | 687 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
47.92 | 690 | 47.92 | 0 | 688 | 0 | 47.92 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
47.92 | 691 | 47.92 | 0 | 689 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
50.79 | 692 | 50.79 | 0 | 690 | 0 | 50.79 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
50.79 | 693 | 50.79 | 0 | 691 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
182,625.21 | 694 | 182,625.21 | 0 | 692 | 0 | 182,625.21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
182,625.21 | 695 | 182,625.21 | 0 | 693 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
16.35 | 696 | 16.35 | 0 | 694 | 0 | 16.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
16.35 | 697 | 16.35 | 0 | 695 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
170,045.66 | 698 | 170,045.66 | 0 | 696 | 0 | 170,045.66 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
170,045.66 | 699 | 170,045.66 | 0 | 697 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |