Search is not available for this dataset
amount
float64 0
21.9M
| nameOrig
int64 0
188k
| oldBalanceOrig
float64 -199,468.15
33.4M
| newBalanceOrig
float64 -199,468.15
33.5M
| nameDest
int64 0
219k
| oldBalanceDest
float64 -114,210.46
8.52M
| newBalanceDest
float64 -23,166.37
14.9M
| 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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,964.72 | 3,713 | 4,691,766.88 | 4,676,802.17 | 1,658 | 86,099.54 | 86,099.54 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
54,990.06 | 2,628 | 410,390.54 | 465,380.59 | 37,936 | 35,623.49 | 35,623.49 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,421.97 | 6,291 | 4,510,664.55 | 4,499,242.58 | 2,538 | 26,862.58 | 38,284.55 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
98,436.75 | 546 | 2,299,032.16 | 2,200,595.41 | 25,243 | 123,601.16 | 123,601.16 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
91,938.72 | 24,243 | 249,556.29 | 341,495.01 | 5,748 | 151,748.16 | 151,748.16 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
383,410.07 | 18,088 | 440,211.68 | 823,621.76 | 37,154 | 47,321.54 | 47,321.54 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,536.21 | 20,359 | 2,912,583.62 | 2,907,047.41 | 18,705 | 1,726.13 | 7,262.34 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
174,285.77 | 13,936 | 1,373,146.41 | 1,547,432.18 | 24,835 | 17,004.13 | 17,004.13 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
192,452.86 | 4,603 | 953,920 | 1,146,372.87 | 13,525 | 160,147.58 | 160,147.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
217,019.74 | 6,477 | 4,214,425.77 | 4,431,445.5 | 4,134 | 26,689.97 | 26,689.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
193,452.88 | 4,464 | 4,274,793.46 | 4,468,246.34 | 36,626 | 21,993.03 | 21,993.03 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
124,536.51 | 5,966 | 3,690,343.33 | 3,565,806.82 | 42,758 | 8,312.12 | 8,312.12 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
80,251.31 | 17,458 | 2,638,266.59 | 2,718,517.9 | 25,714 | 9,461.23 | 9,461.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
113,178.39 | 13,028 | 4,009.33 | 117,187.73 | 14,013 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
249,487.16 | 14,373 | 2,195,798.46 | 2,445,285.62 | 29,901 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
384.75 | 22,159 | 1,268,609.87 | 1,268,225.12 | 558 | 0 | 384.75 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
203,140.87 | 4,439 | 29,493.87 | 232,634.74 | 28,945 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
105,564.01 | 15,261 | 2,343,198.37 | 2,448,762.38 | 27,815 | 140,739.33 | 140,739.33 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
390.1 | 7,168 | 972,864.66 | 973,254.76 | 17,356 | 57,809.91 | 57,809.91 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
111,915.19 | 5,543 | 2,311,727.5 | 2,423,642.7 | 17,414 | 101,049.89 | 101,049.89 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
29,951.15 | 3,868 | 4,297,229.96 | 4,267,278.81 | 36,877 | 48,689.5 | 78,640.65 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
115,657.57 | 3,211 | 4,922,971.39 | 4,807,313.82 | 39,638 | 81,073.85 | 81,073.85 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
232,595.52 | 3,796 | 4,636,495.37 | 4,403,899.85 | 24,667 | 77,777.78 | 77,777.78 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
64,479.32 | 8,861 | 130,786.24 | 195,265.56 | 41,456 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
213,051.56 | 928 | 2,229,280.94 | 2,016,229.37 | 20,143 | 7,428.35 | 7,428.35 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
9,802.3 | 9,615 | 1,951,834.78 | 1,961,637.08 | 42,853 | 86,260.47 | 86,260.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
124,580.11 | 1,968 | 535,857.74 | 660,437.84 | 13,951 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
66,605.37 | 5,736 | 2,481,804.26 | 2,548,409.64 | 14,581 | 9,162.04 | 9,162.04 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,757.38 | 4,439 | -24,845.51 | -24,845.51 | 3,442 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
141,938.69 | 18,732 | 1,474,846.86 | 1,616,785.55 | 33,792 | 131,542.3 | 131,542.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
175,248.65 | 21,183 | 0 | 175,248.65 | 18,755 | 24,166.34 | 24,166.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
317,906.69 | 2,631 | 711,054.47 | 1,028,961.16 | 6,245 | 6,371.4 | 6,371.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
156,680.02 | 19,329 | 2,385,629.07 | 2,542,309.09 | 16,340 | 8,912.17 | 8,912.17 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
142,869.08 | 4,439 | 267,276.07 | 124,406.99 | 23,494 | 3,528.41 | 3,528.41 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
150,072.82 | 10,402 | 4,175,732.09 | 4,325,804.91 | 18,871 | 12,799.56 | 12,799.56 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
209,833.98 | 5,176 | 2,415,046.54 | 2,624,880.52 | 38,028 | 44,022.44 | 44,022.44 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
19,429.86 | 7,348 | 4,033,519.97 | 4,014,090.11 | 24,563 | 38,702.15 | 38,702.15 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
115,931.93 | 5,313 | 1,214,541.14 | 1,330,473.07 | 1,123 | 8,168.27 | 8,168.27 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
280,497.07 | 15,563 | 0 | 280,497.07 | 29,735 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
103,868.07 | 23,833 | 2,388,777.17 | 2,492,645.24 | 30,074 | 51,592.14 | 51,592.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
113,736.69 | 9,351 | 2,461,686.53 | 2,575,423.22 | 26,364 | 13,510.15 | 13,510.15 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
465,914.24 | 13,944 | 3,211,724.28 | 2,745,810.03 | 10,402 | 1,220,580.92 | 1,686,495.16 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
55,170.53 | 17,304 | 3,006,330.71 | 3,061,501.24 | 33,659 | 108,291.05 | 108,291.05 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,559.92 | 17,956 | 3,290,550.96 | 3,301,110.88 | 1,819 | 115,465.32 | 115,465.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
182,424.19 | 2,761 | 2,793,256.56 | 2,975,680.75 | 28,754 | 34,732.38 | 34,732.38 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
94,664.76 | 10,075 | 2,609,569.51 | 2,704,234.26 | 16,209 | 7,660.64 | 7,660.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
154,866.31 | 2,504 | 4,287,102.45 | 4,441,968.76 | 37,663 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
45,428.57 | 6,096 | 417,071.69 | 462,500.26 | 32,717 | 310.62 | 310.62 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
224,591.35 | 21,506 | 3,467,338.23 | 3,691,929.59 | 10,840 | 36,693.04 | 36,693.04 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
751.9 | 3,887 | 4,321,694.85 | 4,320,942.94 | 15,503 | 9,307.81 | 10,059.72 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
1,791.22 | 101,890 | 1,791.22 | 0 | 38,457 | 58,664.38 | 58,664.38 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
21,132.17 | 8,214 | 58,774.68 | 79,906.85 | 29,354 | 68,274.36 | 68,274.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
171,015.64 | 7,001 | 2,941,359.96 | 3,112,375.6 | 29,207 | 91,114.73 | 91,114.73 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
17,436.6 | 15,385 | 2,179,799.12 | 2,197,235.72 | 19,335 | 8,535.77 | 8,535.77 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
18,802.09 | 1,536 | 2,555,173.98 | 2,536,371.88 | 13,069 | 69,618.63 | 88,420.72 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
165,968.5 | 18,953 | 2,109,518.36 | 2,275,486.86 | 38,084 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,229.26 | 5,041 | 4,985,379.77 | 4,972,150.51 | 8,357 | 12,187.39 | 25,416.65 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
50,437.32 | 18,483 | 2,999,007.89 | 3,049,445.21 | 7,134 | 53,790.4 | 53,790.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,621.64 | 24,064 | 1,156,447.19 | 1,160,068.84 | 18,181 | 7,696.85 | 7,696.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
85,860.1 | 1,684 | 3,487,653.01 | 3,573,513.11 | 31,678 | 13,092.23 | 13,092.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
137,723.23 | 4,151 | 3,212,943.64 | 3,350,666.88 | 18,986 | 172,032.57 | 172,032.57 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,124,044.72 | 61,954 | 2,124,044.72 | 0 | 5,763 | 10,757.94 | 10,757.94 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
6,747.82 | 4,439 | 212,866.06 | 206,118.24 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
227,544.7 | 14,956 | 0 | 227,544.7 | 36,692 | 122,976.11 | 122,976.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
240,980.84 | 18,699 | 2,372,136.37 | 2,613,117.22 | 38,868 | 68,402.63 | 68,402.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,773.34 | 4,215 | 3,586,041.44 | 3,575,268.1 | 15,645 | 32,062.45 | 42,835.78 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
273,963.41 | 10,942 | 1,267,969.17 | 1,541,932.58 | 44,853 | 103,140.39 | 103,140.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
177,506.26 | 12,770 | 188,572.26 | 366,078.52 | 17,841 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,519.61 | 17,460 | 3,890,936.32 | 3,904,455.93 | 30,318 | 86,886.63 | 86,886.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,193.6 | 18,870 | 2,397,073.27 | 2,391,879.67 | 34,999 | 27,815.62 | 33,009.21 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
110,342.9 | 6,048 | 3,302,874.09 | 3,413,216.98 | 22,206 | 42,357.44 | 42,357.44 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
159,251.07 | 17,397 | 2,944,837.52 | 3,104,088.59 | 4,791 | 110,838.48 | 110,838.48 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
936.12 | 4,439 | 52,207.41 | 51,271.29 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
2,792,428.28 | 8,460 | 2,792,428.28 | 0 | 166,157 | 0 | 2,792,428.28 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
4,925.53 | 3,952 | 4,088,947.09 | 4,084,021.56 | 20,525 | 0 | 4,925.53 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
79,846.58 | 18,051 | 2,613,649.49 | 2,693,496.07 | 36,759 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,833,845.13 | 940 | 1,833,845.13 | 0 | 43,027 | 0 | 1,833,845.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
5,569.26 | 1,957 | 3,377,675.1 | 3,372,105.84 | 34,973 | 35,568.38 | 41,137.64 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
1,131,446.75 | 123,895 | 1,131,446.75 | 0 | 184,775 | 0 | 1,131,446.75 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
170,277.19 | 13,484 | 247,670.82 | 417,948.01 | 40,713 | 99,099.51 | 99,099.51 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
573,306.17 | 25,445 | 573,306.17 | 0 | 110,685 | 0 | 573,306.17 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
282,651.11 | 17,823 | 2,482,463.88 | 2,765,114.99 | 13,206 | 64,270.76 | 64,270.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,566,373.83 | 6,072 | 2,566,373.83 | 0 | 99,482 | 0 | 2,566,373.83 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
33,463.19 | 4,467 | 4,593,456.68 | 4,626,919.87 | 26,384 | 104,897.34 | 104,897.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
244,252.21 | 23,790 | 1,804,311.48 | 2,048,563.69 | 39,052 | 37,225.39 | 37,225.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,329,783.74 | 7,553 | 3,329,783.74 | 0 | 203,074 | 0 | 3,329,783.74 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
11,293.7 | 5,289 | 4,636,500.58 | 4,625,206.87 | 21,125 | 37,516.45 | 48,810.15 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
363,036.95 | 21,865 | 363,036.95 | 0 | 95,625 | 0 | 363,036.95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
75,905.02 | 8,710 | 5,282,043.12 | 5,206,138.09 | 30,257 | 32,913.44 | 32,913.44 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
252,021.46 | 21,545 | -2,316.05 | 249,705.41 | 23,847 | 3,481.27 | 3,481.27 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
252,549.68 | 17,691 | 3,020,642.12 | 3,273,191.79 | 5,423 | 61,472.81 | 61,472.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
135,450.19 | 15,925 | 3,671,518.62 | 3,806,968.81 | 21,828 | 28,310.72 | 28,310.72 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
169,690.87 | 17,280 | 285,367.21 | 455,058.08 | 15,222 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
179,940.53 | 15,264 | 3,024,575.12 | 3,204,515.65 | 25,240 | 26,015.69 | 26,015.69 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
170,391.65 | 18,394 | 497,752.99 | 668,144.64 | 38,265 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
407,428.41 | 6,590 | 4,925,372.47 | 4,517,944.06 | 50,845 | 52,397.91 | 459,826.32 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
181,470.75 | 15,473 | 2,964,560.11 | 3,146,030.86 | 19,746 | 18,146.76 | 18,146.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,803.84 | 4,857 | 3,371,930.8 | 3,360,126.96 | 39,808 | 63,429.44 | 75,233.28 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
71,770.54 | 18,385 | 766,088.84 | 837,859.38 | 26,548 | 22,698.55 | 22,698.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
180,420.54 | 684 | 3,825,584.33 | 3,645,163.79 | 17,935 | 24,432.49 | 24,432.49 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |