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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
185,303.2 | 23,654 | 1,251,278.81 | 1,436,582.01 | 24,762 | 62,369.41 | 62,369.41 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
182,348.62 | 2,072 | 701,178.86 | 883,527.48 | 21,662 | 37,789.79 | 37,789.79 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
124,186.14 | 5,557 | 3,104,492.64 | 3,228,678.78 | 33,535 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
924,220.95 | 18,969 | 2,613,323.7 | 1,689,102.75 | 53,445 | 1,656,469.93 | 2,580,690.87 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
161,877.65 | 22,286 | 3,138,579.6 | 2,976,701.96 | 3,489 | 38,446.67 | 38,446.67 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
121,331.43 | 27,703 | 1,638,788.92 | 1,760,120.35 | 20,062 | 209,774.11 | 209,774.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
130,038.65 | 6,134 | 611,396.97 | 741,435.62 | 30,742 | 28,881.4 | 28,881.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
727,817.76 | 159,585 | 727,817.76 | 0 | 15,930 | 89,748.69 | 89,748.69 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
182,032.2 | 14,900 | 2,437,694.17 | 2,619,726.37 | 29,838 | 4,404.06 | 4,404.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,303,230.77 | 12,811 | 2,303,230.77 | 0 | 183,443 | 0 | 2,303,230.77 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,034,991.23 | 93,056 | 2,034,991.23 | 0 | 32,759 | 51,529.13 | 51,529.13 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
109,330.99 | 24,692 | 3,601,581.01 | 3,492,250.01 | 36,504 | 22,324.96 | 22,324.96 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
262,374.82 | 4,785 | 3,070,338.36 | 2,807,963.55 | 36,823 | 332,479.72 | 594,854.53 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
4,375,115.43 | 8,764 | 4,375,115.43 | 0 | 74,845 | 0 | 4,375,115.43 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,936,385.37 | 106,230 | 2,936,385.37 | 0 | 26,199 | 30,488.88 | 30,488.88 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
191,918.59 | 15,247 | 3,750,776.14 | 3,942,694.73 | 12,632 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,308.67 | 6,509 | 3,313,396.32 | 3,306,087.65 | 33,571 | 0 | 7,308.67 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
37,947.99 | 5,634 | 3,526,050.1 | 3,488,102.11 | 22,368 | 60,430.18 | 60,430.18 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
262,225.55 | 1,698 | 249,193.52 | 511,419.07 | 44,907 | 1,605.26 | 1,605.26 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
111,680.34 | 1,544 | 2,980,205.07 | 3,091,885.41 | 5,566 | 34,206.24 | 34,206.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
188,112.39 | 7,450 | 3,914,439.44 | 4,102,551.83 | 11,526 | 14,809.36 | 14,809.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
82,216.5 | 11,832 | 485,227.3 | 567,443.8 | 9,086 | 14,245.94 | 14,245.94 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
55,861.98 | 4,767 | 3,032,655.58 | 3,088,517.56 | 21,862 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
62,543.79 | 15,583 | 3,185,022.64 | 3,122,478.85 | 15,326 | 56,154.4 | 56,154.4 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
96,693.73 | 6,398 | 3,944,421.29 | 4,041,115.02 | 37,719 | 78,870.95 | 78,870.95 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,315.54 | 12,037 | 2,062,004.69 | 2,051,689.14 | 12,102 | 141,428.76 | 151,744.31 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
228,205.25 | 4,275 | 228,205.25 | 0 | 79,685 | 0 | 228,205.25 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
7,299.86 | 3,508 | 4,203,058.29 | 4,195,758.42 | 32,649 | 60,098.4 | 60,098.4 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
47,767.61 | 15,988 | 2,669,944.32 | 2,622,176.71 | 38,497 | 103,646.56 | 103,646.56 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
16,775.19 | 21,649 | 4,153,135.82 | 4,136,360.63 | 40,441 | 54,993.41 | 71,768.6 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
138,945.03 | 15,109 | 3,148,313.19 | 3,287,258.22 | 3,336 | 107,586.51 | 107,586.51 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
77,794.2 | 4,619 | 496,226.95 | 574,021.15 | 8,804 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
151,479.83 | 18,011 | 1,857,750.24 | 2,009,230.08 | 10,810 | 38,870.45 | 38,870.45 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
219,930.46 | 22,541 | 2,934,264.69 | 3,154,195.15 | 19,417 | 115,138.65 | 115,138.65 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,241.65 | 2,916 | 4,507,009.96 | 4,504,768.31 | 26,392 | 2,256.42 | 4,498.08 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
18,053.69 | 19,309 | 920,673.92 | 938,727.61 | 14,693 | 106,963.73 | 106,963.73 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
355,891.87 | 6,728 | 3,891,153.78 | 4,247,045.66 | 30,606 | 57,494.51 | 57,494.51 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,676.89 | 18,585 | 4,142,005.84 | 4,136,328.95 | 41,537 | 76,467.55 | 82,144.43 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
128,759.3 | 638 | 2,600,366.42 | 2,729,125.73 | 23,304 | 56,574.95 | 56,574.95 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
100,194.18 | 17,381 | 2,730,148.15 | 2,830,342.33 | 4,655 | 117,503.94 | 117,503.94 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
200,383.12 | 586 | 2,295,657.59 | 2,496,040.71 | 25,850 | 67,756.19 | 67,756.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
291,901.11 | 6,147 | 1,195,586.1 | 1,487,487.21 | 21,550 | 29,392.52 | 29,392.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
134,835.02 | 15,619 | 3,416,467.27 | 3,281,632.25 | 28,884 | 98,962.47 | 98,962.47 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
108,363.41 | 2,241 | 2,077,081.88 | 2,185,445.28 | 7,620 | 107,059.94 | 107,059.94 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,309,677.23 | 146,101 | 2,309,677.23 | 0 | 12,954 | 145,507.78 | 145,507.78 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
14,331.71 | 3,449 | 438,629.92 | 452,961.64 | 9,679 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
88,199.53 | 13,607 | 2,739,836.29 | 2,828,035.82 | 4,299 | 39,471.72 | 39,471.72 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
76,049.02 | 13,514 | 0 | 76,049.02 | 21,611 | 77,171.43 | 77,171.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
289,123.6 | 6,264 | 2,469,891.14 | 2,759,014.73 | 27,696 | 29,213.13 | 29,213.13 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
249,404.1 | 16,369 | 2,028,945.63 | 2,278,349.73 | 20,068 | 2,071.57 | 2,071.57 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
46,862.41 | 21,479 | 946,465.37 | 993,327.78 | 11,463 | 7,304.98 | 7,304.98 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
121,242.86 | 23,455 | 18,833.72 | 140,076.59 | 2,161 | 59,385 | 59,385 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
552,087.32 | 39,693 | 552,087.32 | 0 | 97,264 | 0 | 552,087.32 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
300,000.17 | 17,918 | 172,656.91 | 472,657.08 | 26,898 | 53,827.84 | 53,827.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
187,324.71 | 21,404 | 1,995,631.34 | 2,182,956.04 | 26,268 | 92,265.76 | 92,265.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
207,823.45 | 5,649 | 4,339,392.7 | 4,131,569.25 | 22,235 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
139,057.42 | 2,133 | 4,173,379.03 | 4,034,321.6 | 16,122 | 130,069.16 | 130,069.16 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
3,114.49 | 20 | 2,132,208.97 | 2,129,094.48 | 27,798 | 40,015.49 | 43,129.98 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
153,922.08 | 2,063 | 1,409,011.37 | 1,562,933.44 | 34,047 | 5,119.9 | 5,119.9 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
8,905.43 | 6,373 | 3,951,730.06 | 3,942,824.63 | 2,049 | 107,100.24 | 116,005.67 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
2,949,762.61 | 5,373 | 2,949,762.61 | 0 | 195,968 | 0 | 2,949,762.61 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
20,785.9 | 17,885 | 3,548,798.06 | 3,528,012.16 | 5,778 | 71,492.04 | 92,277.95 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
160,210.62 | 4,033 | 129,990.18 | 290,200.81 | 31,835 | 72,680.71 | 72,680.71 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
12,746.24 | 2,625 | 3,749,753.45 | 3,737,007.2 | 26,821 | 98,228.48 | 110,974.73 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
78,320 | 2,005 | 4,462,593.6 | 4,384,273.6 | 18,464 | 29,861.46 | 29,861.46 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
148,007.48 | 20,556 | 2,498,945.56 | 2,646,953.05 | 33,408 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
4,633.44 | 5,845 | 2,445,265.57 | 2,440,632.13 | 21,960 | 30,294.71 | 34,928.15 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
101,973.84 | 4,395 | 4,481,699.47 | 4,583,673.31 | 3,786 | 94,306.01 | 94,306.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
454,016.73 | 3,820 | 1,653,900.98 | 2,107,917.71 | 15,164 | 25,437.64 | 25,437.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
67,356.56 | 4,662 | 3,737,392.34 | 3,804,748.91 | 37,867 | 87,274.8 | 87,274.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
194,253.72 | 20,107 | 0 | 194,253.72 | 39,654 | 167,822.01 | 167,822.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
17,198.57 | 13,229 | 3,162,788.59 | 3,145,590.02 | 41,916 | 91,522.78 | 108,721.35 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
109,279.11 | 3,291 | 4,265,404.78 | 4,374,683.89 | 32,778 | 153,143.92 | 153,143.92 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
148,191.43 | 8,062 | 1,746,494.3 | 1,894,685.74 | 4,733 | 92,913.78 | 92,913.78 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
256,874.28 | 4,144 | 2,959,237.74 | 2,702,363.46 | 25,438 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
3,502.37 | 16,162 | 303,991.71 | 307,494.08 | 4,589 | 141,475.13 | 141,475.13 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
127,460.24 | 3,788 | 3,431,689.32 | 3,559,149.57 | 35,564 | 72,685.85 | 72,685.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
46,806.84 | 2,970 | 5,808,755.84 | 5,761,949 | 6,088 | 90,688.75 | 90,688.75 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
191,575.07 | 17,319 | 2,898,379.45 | 3,089,954.52 | 2,882 | 27,612.98 | 27,612.98 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
187,522.73 | 15,497 | 1,768,207.83 | 1,955,730.57 | 34,218 | 109,535.42 | 109,535.42 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
132,810.38 | 5,849 | 2,260,958.64 | 2,128,148.26 | 41,406 | 57,316.09 | 57,316.09 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,247.46 | 6,738 | 2,314,824.02 | 2,312,576.56 | 1,990 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
919,017.65 | 20,474 | 3,923,191.06 | 3,004,173.41 | 71,565 | 0 | 919,017.65 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
11,745.95 | 16,123 | 40.45 | 11,786.4 | 19,262 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,523.7 | 20,960 | 2,468,428.95 | 2,475,952.65 | 21,593 | 90,492.53 | 90,492.53 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
88,787.47 | 27,666 | 1,055,336.04 | 1,144,123.52 | 40,402 | 43,733.63 | 43,733.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
276,132.49 | 3,712 | 1,559,738.3 | 1,835,870.79 | 17,173 | 16,243.15 | 16,243.15 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
140,252.89 | 20,115 | 1,667,250.62 | 1,807,503.51 | 40,049 | 33,254.3 | 33,254.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
21,857.49 | 22,014 | 1,194,990.71 | 1,216,848.2 | 34,110 | 39,716.1 | 39,716.1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
68,705.58 | 17,010 | 159,785.16 | 228,490.74 | 7,987 | 10,911.01 | 10,911.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,949,383.5 | 61,135 | 2,949,383.5 | 0 | 20,035 | 42,553.08 | 42,553.08 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
95,326.53 | 21,442 | 1,440,645.43 | 1,535,971.96 | 17,896 | 153,511.04 | 153,511.04 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
32,665.08 | 27,871 | 1,832,351.37 | 1,865,016.45 | 40,292 | 21,605.86 | 21,605.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
106,627.8 | 8,647 | 4,406,332.6 | 4,512,960.4 | 5,063 | 128,144.35 | 128,144.35 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
327,970.22 | 4,305 | 2,941,363.58 | 3,269,333.8 | 37,724 | 73,084.85 | 73,084.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,220.68 | 6,459 | 2,968,715.69 | 2,807,495.01 | 14,313 | 55,799.58 | 55,799.58 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
112,181.01 | 15,193 | 2,232,694.05 | 2,344,875.06 | 8,044 | 34,714.36 | 34,714.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
286,064.43 | 13,438 | 4,028,581.07 | 4,314,645.5 | 25,219 | 25,978.02 | 25,978.02 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
127,596.76 | 13,758 | 1,762,519.94 | 1,634,923.18 | 1,579 | 44,592.62 | 44,592.62 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
7,070.47 | 2,015 | 3,512,071.79 | 3,519,142.27 | 28,763 | 128,642.91 | 128,642.91 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |