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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
21,311.98 | 792 | 4,176,257.68 | 4,197,569.65 | 6,878 | 46,666.27 | 46,666.27 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
168,488.85 | 12,982 | 3,077,515 | 3,246,003.86 | 42,780 | 31,446.42 | 31,446.42 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
121,047.63 | 7,562 | 3,896,003.63 | 3,774,956 | 19,169 | 35,838.33 | 35,838.33 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
1,957,752.39 | 171,394 | 1,957,752.39 | 0 | 11,518 | 47,485.41 | 47,485.41 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
165,131.86 | 23,399 | 1,501,907.22 | 1,667,039.08 | 8,960 | 30,814.52 | 30,814.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,748.85 | 14,943 | 4,123,524.68 | 4,111,775.83 | 13,893 | 14,437.28 | 26,186.13 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
161,336.12 | 22,707 | 1,941,634.71 | 2,102,970.83 | 107 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
131,330.4 | 1,102 | 4,633,126.38 | 4,501,795.98 | 2,009 | 27,965.95 | 27,965.95 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
16,263.94 | 15,002 | 1,906,355.72 | 1,922,619.66 | 7,742 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
90,105.69 | 20,444 | 394,478.97 | 484,584.67 | 4,254 | 83,075.46 | 83,075.46 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
183,617.6 | 2,022 | 3,654,666.72 | 3,838,284.33 | 27,773 | 105,036.18 | 105,036.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
178,625.09 | 34,289 | 34.12 | 178,659.21 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
185,371.72 | 20,015 | 2,693,206.47 | 2,878,578.19 | 8,156 | 104,760.15 | 104,760.15 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
121,938.03 | 2,188 | 5,668,540.65 | 5,546,602.62 | 13,532 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
92,886.79 | 20,283 | 1,912,080.07 | 2,004,966.86 | 4,515 | 57,147.58 | 57,147.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,808.91 | 4,343 | 2,068,335.65 | 2,057,526.74 | 33,776 | 34,019.99 | 44,828.9 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
202,700.36 | 28,944 | 202,700.36 | 0 | 77,290 | 0 | 202,700.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
1,614.56 | 2,096 | 4,341,218.3 | 4,339,603.74 | 40,850 | 110,385.01 | 111,999.57 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
334,867.99 | 6,510 | 3,406,601.58 | 3,741,469.58 | 19,996 | 42,654.33 | 42,654.33 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
162,674.56 | 14,495 | 3,623,724.52 | 3,786,399.08 | 15,716 | 153,350.72 | 153,350.72 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
232,150.51 | 6,048 | 4,385,550.06 | 4,153,399.55 | 25,099 | 15,975.33 | 15,975.33 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
70,215.44 | 16,135 | 600,489.77 | 670,705.2 | 35,999 | 52,036.23 | 52,036.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
147,531.95 | 21,270 | 3,060,739.67 | 3,208,271.63 | 2,628 | 79,790.42 | 79,790.42 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
252,691.76 | 4,542 | 3,166,860.95 | 3,419,552.7 | 22,174 | 5,710.85 | 5,710.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
18,754.56 | 4,439 | -23,917 | -23,917 | 3,442 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
121,577.09 | 15,032 | 3,389,778.42 | 3,511,355.51 | 2,807 | 62,110.75 | 62,110.75 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
102,275.11 | 6,946 | 2,983,804.15 | 3,086,079.26 | 36,929 | 129,249.53 | 129,249.53 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
335,245.55 | 72,174 | 335,245.55 | 0 | 39,086 | 30,971.86 | 30,971.86 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
14,027.29 | 4,439 | 397,810.04 | 383,782.75 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
144,297.73 | 2,745 | 4,569,168.53 | 4,424,870.8 | 12,608 | 17,550.5 | 17,550.5 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
147,198.96 | 6,729 | 1,726,764.25 | 1,873,963.21 | 30,314 | 134,495.54 | 134,495.54 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
180,003.66 | 16,005 | 1,819,242.04 | 1,999,245.7 | 11,354 | 78,389.14 | 78,389.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
887,576.27 | 52,211 | 887,576.27 | 0 | 170,396 | 0 | 887,576.27 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
111,987.17 | 16,519 | 0 | 111,987.17 | 36,382 | 32,579.2 | 32,579.2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
91,126.27 | 29,269 | 0 | 91,126.27 | 30,011 | 47,092.19 | 47,092.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,397,690.79 | 628 | 3,911,854.14 | 2,514,163.35 | 97,970 | 0 | 1,397,690.79 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
7,611.05 | 20,073 | 3,460,396.4 | 3,452,785.36 | 11,851 | 46,452.1 | 54,063.15 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
456.31 | 4,439 | 219,077.44 | 218,621.13 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
200,386.32 | 14,756 | 4,260,006.61 | 4,460,392.93 | 38,528 | 25,275.86 | 25,275.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
101,627.23 | 4,439 | 161,468.77 | 263,096 | 39,081 | 39,686.39 | 39,686.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
81,050.66 | 9,636 | 3,951,345.84 | 3,870,295.17 | 77,167 | 0 | 81,050.66 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
154,802.06 | 6,594 | 4,600,277.17 | 4,755,079.23 | 32,233 | 26,692.01 | 26,692.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
169,051.68 | 2,490 | 4,264,135.55 | 4,095,083.87 | 18,660 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
3,014.14 | 21,722 | 2,824,818.56 | 2,821,804.42 | 25,935 | 676.99 | 3,691.13 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
196,761.81 | 3,255 | 2,539,623.25 | 2,736,385.06 | 37,881 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
105,113.33 | 16,239 | 4,103,844.59 | 3,998,731.27 | 41,219 | 76,435.77 | 76,435.77 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,666,852.31 | 123,045 | 2,666,852.31 | 0 | 39,596 | 79,845.58 | 79,845.58 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
3,049,185.33 | 34,447 | 3,049,185.33 | 0 | 14,857 | 22,907.2 | 22,907.2 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
28,156.11 | 23,017 | 464,680.22 | 492,836.33 | 41,406 | 18,935.36 | 18,935.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
48,779.39 | 2,551 | 1,112,757.87 | 1,161,537.26 | 3,475 | 19,362.29 | 19,362.29 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
176,382.04 | 2,615 | 2,318,784.69 | 2,495,166.73 | 32,302 | 34,093.58 | 34,093.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
120,825.99 | 3,831 | 3,688,326.23 | 3,567,500.24 | 24,478 | 71,667.3 | 71,667.3 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
80,234.79 | 23,965 | 3,169,952.94 | 3,250,187.73 | 2,300 | 159,643.5 | 159,643.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
187,907.17 | 1,472 | 475,870.53 | 663,777.7 | 18,143 | 46,447.3 | 46,447.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
129,328.52 | 20,108 | 2,387,799.98 | 2,258,471.45 | 27,384 | 0 | 129,328.52 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
107,607.22 | 3,686 | 1,735,623.65 | 1,843,230.87 | 4,958 | 33,236.75 | 33,236.75 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
146,469.89 | 3,677 | 3,209,088.12 | 3,062,618.23 | 43,269 | 57,139.59 | 57,139.59 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
10,965.18 | 6,827 | 2,915,019.56 | 2,904,054.38 | 2,588 | 0 | 10,965.18 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
18,917.33 | 17,342 | 4,343,826.43 | 4,324,909.1 | 17,886 | 0 | 18,917.33 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
112,638.78 | 6,764 | 5,116,951.37 | 5,229,590.15 | 13,895 | 53,851.32 | 53,851.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
102,932.77 | 880 | 0 | 102,932.77 | 6,702 | 170,015.57 | 170,015.57 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
115,194.13 | 20,609 | 636,738.26 | 751,932.39 | 17,990 | 41,053.66 | 41,053.66 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
9,611.92 | 18,615 | 1,067,680.19 | 1,077,292.11 | 24,915 | 36,341.23 | 36,341.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
17,315.53 | 13,169 | 2,338,400.36 | 2,321,084.83 | 43,596 | 69,025.63 | 86,341.16 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
1,330,713.66 | 161,243 | 1,330,713.66 | 0 | 1,847 | 72,213.58 | 72,213.58 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
186,184.08 | 5,650 | 3,553,572.77 | 3,367,388.7 | 20,170 | 137,893.49 | 137,893.49 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
150,304.74 | 2,350 | 342,524.61 | 492,829.35 | 37,809 | 15,005.5 | 15,005.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
139,275.57 | 926 | 973,295.92 | 1,112,571.49 | 41,959 | 115,504.53 | 115,504.53 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
148,463.03 | 8,017 | 1,021,099.67 | 1,169,562.7 | 17,600 | 42,810.98 | 42,810.98 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
90,564.82 | 16,873 | 3,504,926.68 | 3,414,361.86 | 8,330 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
200,160.02 | 4,823 | 2,285,521.28 | 2,085,361.25 | 37,325 | 78,741.81 | 78,741.81 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
166,519.84 | 2,009 | 2,065,104.36 | 2,231,624.2 | 39,058 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
92,263.38 | 536 | 2,252,846.71 | 2,345,110.1 | 24,501 | 26,852.6 | 26,852.6 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
9,734.82 | 6,863 | 3,356,646.28 | 3,366,381.1 | 19,377 | 11,298.87 | 11,298.87 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
31,773.16 | 3,971 | 2,999,416.69 | 3,031,189.86 | 4,803 | 103,477.86 | 103,477.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
168,379.08 | 6,588 | 3,716,783.73 | 3,885,162.82 | 41,131 | 43,180.31 | 43,180.31 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,330,441.37 | 8,175 | 2,845,861.76 | 1,515,420.39 | 88,499 | 0 | 1,330,441.37 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
105,318.3 | 15,335 | 785,567.84 | 890,886.14 | 24,582 | 18,687.89 | 18,687.89 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
79,059.76 | 17,699 | 1,977,800.83 | 1,898,741.07 | 8,873 | 117,790.38 | 117,790.38 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,286,389.14 | 4,095 | 4,575,923 | 2,289,533.86 | 126,297 | 154,503.44 | 2,440,892.59 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
208,874.27 | 2,517 | 3,551,536.36 | 3,342,662.09 | 1,367 | 118,186.71 | 118,186.71 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
44,796.04 | 774 | 2,650,849.94 | 2,695,645.98 | 28,884 | 120,891.69 | 120,891.69 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
154,569.17 | 6,225 | 3,743,942.86 | 3,898,512.03 | 27,699 | 112,694.39 | 112,694.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
342,192.58 | 100,019 | 342,192.58 | 0 | 7,067 | 99,241.29 | 99,241.29 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
208,441.62 | 18,145 | 548,667.93 | 757,109.55 | 21,515 | 38,078.84 | 38,078.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
93,004.14 | 7,356 | 3,418,219.6 | 3,511,223.74 | 2,788 | 82,436.24 | 82,436.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
779,624.25 | 24,566 | 3,571,213.3 | 2,791,589.05 | 69,657 | 0 | 779,624.25 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
10,730.83 | 4,439 | 22,352.72 | 11,621.89 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
206,989.7 | 4,783 | 3,130,684.8 | 3,337,674.5 | 30,256 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
21,261.46 | 5,301 | 114,467.9 | 93,206.44 | 1,990 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
73,606.91 | 6,680 | 2,946,521.35 | 3,020,128.26 | 22,112 | 581.19 | 581.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
8,208.13 | 4,096 | 3,758,260.81 | 3,750,052.67 | 38,257 | 201,325.47 | 209,533.6 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
99,337.62 | 2,316 | 2,962,209.73 | 3,061,547.35 | 17,450 | 73,604.35 | 73,604.35 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
19,870.08 | 17,527 | 295,843.5 | 315,713.58 | 31,997 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,168.75 | 6,697 | 3,817,134.22 | 3,803,965.48 | 42,264 | 0 | 13,168.75 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
453,024.01 | 9,673 | 3,678,025.89 | 3,225,001.87 | 56,078 | 1,989,263.63 | 2,442,287.65 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
63,108.69 | 18,091 | 1,889,642.81 | 1,952,751.5 | 24,481 | 42,531.47 | 42,531.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,734.56 | 5,168 | 2,673,499.51 | 2,666,764.95 | 4,264 | 42,683.94 | 49,418.5 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
152,750.83 | 3,382 | 3,456,988.53 | 3,609,739.36 | 31,689 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
866,519.81 | 9,711 | 4,361,365.09 | 3,494,845.28 | 73,982 | 0 | 866,519.81 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |