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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
98.37 | 800 | 98.37 | 0 | 798 | 0 | 98.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
98.37 | 801 | 98.37 | 0 | 799 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
55,690.36 | 802 | 55,690.36 | 0 | 800 | 0 | 55,690.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
55,690.36 | 803 | 55,690.36 | 0 | 801 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
9.38 | 804 | 9.38 | 0 | 802 | 0 | 9.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
9.38 | 805 | 9.38 | 0 | 803 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
28.04 | 806 | 28.04 | 0 | 804 | 0 | 28.04 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
28.04 | 807 | 28.04 | 0 | 805 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
105,134.21 | 808 | 105,134.21 | 0 | 806 | 0 | 105,134.21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
105,134.21 | 809 | 105,134.21 | 0 | 807 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
75.35 | 810 | 75.35 | 0 | 808 | 0 | 75.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75.35 | 811 | 75.35 | 0 | 809 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
18,987.41 | 812 | 18,987.41 | 0 | 810 | 0 | 18,987.41 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
18,987.41 | 813 | 18,987.41 | 0 | 811 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
237,374.97 | 814 | 237,374.97 | 0 | 812 | 0 | 237,374.97 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
237,374.97 | 815 | 237,374.97 | 0 | 813 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
37.61 | 816 | 37.61 | 0 | 814 | 0 | 37.61 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
37.61 | 817 | 37.61 | 0 | 815 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5.19 | 818 | 5.19 | 0 | 816 | 0 | 5.19 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5.19 | 819 | 5.19 | 0 | 817 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
33,992.13 | 820 | 33,992.13 | 0 | 818 | 0 | 33,992.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
33,992.13 | 821 | 33,992.13 | 0 | 819 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
10,161.83 | 822 | 10,161.83 | 0 | 820 | 0 | 10,161.83 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
10,161.83 | 823 | 10,161.83 | 0 | 821 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
1.87 | 824 | 1.87 | 0 | 822 | 0 | 1.87 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
1.87 | 825 | 1.87 | 0 | 823 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
51.92 | 826 | 51.92 | 0 | 824 | 0 | 51.92 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
51.92 | 827 | 51.92 | 0 | 825 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
516.09 | 828 | 516.09 | 0 | 826 | 0 | 516.09 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
516.09 | 829 | 516.09 | 0 | 827 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
17 | 830 | 17 | 0 | 828 | 0 | 17 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
17 | 831 | 17 | 0 | 829 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
7.5 | 832 | 7.5 | 0 | 830 | 0 | 7.5 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
7.5 | 833 | 7.5 | 0 | 831 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
50.11 | 834 | 50.11 | 0 | 832 | 0 | 50.11 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
50.11 | 835 | 50.11 | 0 | 833 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
40.3 | 836 | 40.3 | 0 | 834 | 0 | 40.3 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
40.3 | 837 | 40.3 | 0 | 835 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
46.67 | 838 | 46.67 | 0 | 836 | 0 | 46.67 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
46.67 | 839 | 46.67 | 0 | 837 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
10,355.9 | 840 | 10,355.9 | 0 | 838 | 0 | 10,355.9 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
10,355.9 | 841 | 10,355.9 | 0 | 839 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
45.83 | 842 | 45.83 | 0 | 840 | 0 | 45.83 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
45.83 | 843 | 45.83 | 0 | 841 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
18.45 | 844 | 18.45 | 0 | 842 | 0 | 18.45 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
18.45 | 845 | 18.45 | 0 | 843 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
64.73 | 846 | 64.73 | 0 | 844 | 0 | 64.73 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
64.73 | 847 | 64.73 | 0 | 845 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
67.38 | 848 | 67.38 | 0 | 846 | 0 | 67.38 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
67.38 | 849 | 67.38 | 0 | 847 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
236,517.7 | 850 | 236,517.7 | 0 | 848 | 0 | 236,517.7 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
236,517.7 | 851 | 236,517.7 | 0 | 849 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
43.24 | 852 | 43.24 | 0 | 850 | 0 | 43.24 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43.24 | 853 | 43.24 | 0 | 851 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
6.56 | 854 | 6.56 | 0 | 852 | 0 | 6.56 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
6.56 | 855 | 6.56 | 0 | 853 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
18.37 | 856 | 18.37 | 0 | 854 | 0 | 18.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
18.37 | 857 | 18.37 | 0 | 855 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
0.24 | 858 | 0.24 | 0 | 856 | 0 | 0.24 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
0.24 | 859 | 0.24 | 0 | 857 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
55.26 | 860 | 55.26 | 0 | 858 | 0 | 55.26 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
55.26 | 861 | 55.26 | 0 | 859 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
22.15 | 862 | 22.15 | 0 | 860 | 0 | 22.15 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22.15 | 863 | 22.15 | 0 | 289 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
7.05 | 864 | 7.05 | 0 | 861 | 0 | 7.05 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
7.05 | 865 | 7.05 | 0 | 862 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
457,813.58 | 866 | 457,813.58 | 0 | 863 | 0 | 457,813.58 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
457,813.58 | 867 | 457,813.58 | 0 | 864 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
50.87 | 868 | 50.87 | 0 | 865 | 0 | 50.87 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
50.87 | 869 | 50.87 | 0 | 866 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
44.64 | 870 | 44.64 | 0 | 867 | 0 | 44.64 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
44.64 | 871 | 44.64 | 0 | 868 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
86.37 | 872 | 86.37 | 0 | 869 | 0 | 86.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
86.37 | 873 | 86.37 | 0 | 870 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
72.16 | 874 | 72.16 | 0 | 871 | 0 | 72.16 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
72.16 | 875 | 72.16 | 0 | 872 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
59.1 | 876 | 59.1 | 0 | 873 | 0 | 59.1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
59.1 | 877 | 59.1 | 0 | 874 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
11,218.2 | 878 | 11,218.2 | 0 | 875 | 0 | 11,218.2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
11,218.2 | 879 | 11,218.2 | 0 | 876 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
18.63 | 880 | 18.63 | 0 | 877 | 0 | 18.63 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
18.63 | 881 | 18.63 | 0 | 878 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
117,681.53 | 882 | 117,681.53 | 0 | 879 | 0 | 117,681.53 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
117,681.53 | 883 | 117,681.53 | 0 | 880 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
89.94 | 884 | 89.94 | 0 | 881 | 0 | 89.94 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
89.94 | 885 | 89.94 | 0 | 882 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
75.69 | 886 | 75.69 | 0 | 883 | 0 | 75.69 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75.69 | 887 | 75.69 | 0 | 884 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
254,581.22 | 888 | 254,581.22 | 0 | 885 | 0 | 254,581.22 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
254,581.22 | 889 | 254,581.22 | 0 | 886 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
77.36 | 890 | 77.36 | 0 | 887 | 0 | 77.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
77.36 | 891 | 77.36 | 0 | 888 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
20.99 | 892 | 20.99 | 0 | 889 | 0 | 20.99 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
20.99 | 893 | 20.99 | 0 | 890 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
8,115.13 | 894 | 8,115.13 | 0 | 891 | 0 | 8,115.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
8,115.13 | 895 | 8,115.13 | 0 | 892 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
22.79 | 896 | 22.79 | 0 | 893 | 0 | 22.79 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22.79 | 897 | 22.79 | 0 | 894 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
51,453.39 | 898 | 51,453.39 | 0 | 895 | 0 | 51,453.39 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
51,453.39 | 899 | 51,453.39 | 0 | 896 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |