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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
94.33 | 700 | 94.33 | 0 | 698 | 0 | 94.33 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
94.33 | 701 | 94.33 | 0 | 699 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
32.48 | 702 | 32.48 | 0 | 700 | 0 | 32.48 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
32.48 | 703 | 32.48 | 0 | 701 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
76.43 | 704 | 76.43 | 0 | 702 | 0 | 76.43 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
76.43 | 705 | 76.43 | 0 | 703 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
1,118.29 | 706 | 1,118.29 | 0 | 704 | 0 | 1,118.29 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
1,118.29 | 707 | 1,118.29 | 0 | 705 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.29 | 708 | 44.29 | 0 | 706 | 0 | 44.29 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.29 | 709 | 44.29 | 0 | 707 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
91.1 | 710 | 91.1 | 0 | 708 | 0 | 91.1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
91.1 | 711 | 91.1 | 0 | 709 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
252,360.23 | 712 | 252,360.23 | 0 | 710 | 0 | 252,360.23 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
252,360.23 | 713 | 252,360.23 | 0 | 711 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
90.31 | 714 | 90.31 | 0 | 712 | 0 | 90.31 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
90.31 | 715 | 90.31 | 0 | 713 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
122,251.34 | 716 | 122,251.34 | 0 | 714 | 0 | 122,251.34 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
122,251.34 | 717 | 122,251.34 | 0 | 715 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
192,669.18 | 718 | 192,669.18 | 0 | 716 | 0 | 192,669.18 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
192,669.18 | 719 | 192,669.18 | 0 | 717 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
96.49 | 720 | 96.49 | 0 | 718 | 0 | 96.49 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
96.49 | 721 | 96.49 | 0 | 719 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
45.7 | 722 | 45.7 | 0 | 720 | 0 | 45.7 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
45.7 | 723 | 45.7 | 0 | 721 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
46,091.49 | 724 | 46,091.49 | 0 | 722 | 0 | 46,091.49 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
46,091.49 | 725 | 46,091.49 | 0 | 723 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
34.55 | 726 | 34.55 | 0 | 724 | 0 | 34.55 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
34.55 | 727 | 34.55 | 0 | 725 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
53.39 | 728 | 53.39 | 0 | 726 | 0 | 53.39 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
53.39 | 729 | 53.39 | 0 | 727 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
55.55 | 730 | 55.55 | 0 | 728 | 0 | 55.55 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
55.55 | 731 | 55.55 | 0 | 729 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
53,016.48 | 732 | 53,016.48 | 0 | 730 | 0 | 53,016.48 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
53,016.48 | 733 | 53,016.48 | 0 | 731 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
80.68 | 734 | 80.68 | 0 | 732 | 0 | 80.68 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
80.68 | 735 | 80.68 | 0 | 733 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
194,570.56 | 736 | 194,570.56 | 0 | 734 | 0 | 194,570.56 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
194,570.56 | 737 | 194,570.56 | 0 | 735 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
28,174.6 | 738 | 28,174.6 | 0 | 736 | 0 | 28,174.6 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
28,174.6 | 739 | 28,174.6 | 0 | 737 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
236,000.38 | 740 | 236,000.38 | 0 | 738 | 0 | 236,000.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
236,000.38 | 741 | 236,000.38 | 0 | 739 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
50.12 | 742 | 50.12 | 0 | 740 | 0 | 50.12 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
50.12 | 743 | 50.12 | 0 | 741 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
87.3 | 744 | 87.3 | 0 | 742 | 0 | 87.3 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
87.3 | 745 | 87.3 | 0 | 743 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
323,317.52 | 746 | 323,317.52 | 0 | 744 | 0 | 323,317.52 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
323,317.52 | 747 | 323,317.52 | 0 | 745 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
193,309.59 | 748 | 193,309.59 | 0 | 746 | 0 | 193,309.59 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
193,309.59 | 749 | 193,309.59 | 0 | 747 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
11,386.23 | 750 | 11,386.23 | 0 | 748 | 0 | 11,386.23 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
11,386.23 | 751 | 11,386.23 | 0 | 749 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
24.28 | 752 | 24.28 | 0 | 750 | 0 | 24.28 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
24.28 | 753 | 24.28 | 0 | 751 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
38.14 | 754 | 38.14 | 0 | 752 | 0 | 38.14 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
38.14 | 755 | 38.14 | 0 | 753 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
95 | 756 | 95 | 0 | 754 | 0 | 95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
95 | 757 | 95 | 0 | 755 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
9.95 | 758 | 9.95 | 0 | 756 | 0 | 9.95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
9.95 | 759 | 9.95 | 0 | 757 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
80.97 | 760 | 80.97 | 0 | 758 | 0 | 80.97 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
80.97 | 761 | 80.97 | 0 | 759 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
87.44 | 762 | 87.44 | 0 | 760 | 0 | 87.44 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
87.44 | 763 | 87.44 | 0 | 761 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
10,151.88 | 764 | 10,151.88 | 0 | 762 | 0 | 10,151.88 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
10,151.88 | 765 | 10,151.88 | 0 | 763 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
24,941.99 | 766 | 24,941.99 | 0 | 764 | 0 | 24,941.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
24,941.99 | 767 | 24,941.99 | 0 | 765 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
78.13 | 768 | 78.13 | 0 | 766 | 0 | 78.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
78.13 | 769 | 78.13 | 0 | 767 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
95.92 | 770 | 95.92 | 0 | 768 | 0 | 95.92 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
95.92 | 771 | 95.92 | 0 | 769 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
6.92 | 772 | 6.92 | 0 | 770 | 0 | 6.92 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
6.92 | 773 | 6.92 | 0 | 771 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
15.13 | 774 | 15.13 | 0 | 772 | 0 | 15.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
15.13 | 775 | 15.13 | 0 | 773 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
27.15 | 776 | 27.15 | 0 | 774 | 0 | 27.15 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
27.15 | 777 | 27.15 | 0 | 775 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
35.42 | 778 | 35.42 | 0 | 776 | 0 | 35.42 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
35.42 | 779 | 35.42 | 0 | 777 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
33.28 | 780 | 33.28 | 0 | 778 | 0 | 33.28 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
33.28 | 781 | 33.28 | 0 | 779 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
85.42 | 782 | 85.42 | 0 | 780 | 0 | 85.42 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
85.42 | 783 | 85.42 | 0 | 781 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
16.21 | 784 | 16.21 | 0 | 782 | 0 | 16.21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
16.21 | 785 | 16.21 | 0 | 783 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
478,191.05 | 786 | 478,191.05 | 0 | 784 | 0 | 478,191.05 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
478,191.05 | 787 | 478,191.05 | 0 | 785 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
490,987.2 | 788 | 490,987.2 | 0 | 786 | 0 | 490,987.2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
490,987.2 | 789 | 490,987.2 | 0 | 787 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
87.01 | 790 | 87.01 | 0 | 788 | 0 | 87.01 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
87.01 | 791 | 87.01 | 0 | 789 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
91.59 | 792 | 91.59 | 0 | 790 | 0 | 91.59 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
91.59 | 793 | 91.59 | 0 | 791 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
87.44 | 794 | 87.44 | 0 | 792 | 0 | 87.44 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
87.44 | 795 | 87.44 | 0 | 793 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
94.44 | 796 | 94.44 | 0 | 794 | 0 | 94.44 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
94.44 | 797 | 94.44 | 0 | 795 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
55,007.84 | 798 | 55,007.84 | 0 | 796 | 0 | 55,007.84 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
55,007.84 | 799 | 55,007.84 | 0 | 797 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |