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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
115,211.54 | 8,453 | 2,982,031.07 | 2,866,819.53 | 4,023 | 24,336.64 | 24,336.64 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,165.4 | 2,747 | 3,284,697.41 | 3,282,532.01 | 25,242 | 65,193.3 | 67,358.7 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
218,919.9 | 6,474 | 1,789,971.21 | 2,008,891.11 | 38,582 | 26,883.81 | 26,883.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
72,659.94 | 25,937 | 793,330.46 | 865,990.4 | 39,680 | 37,906.85 | 37,906.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,097.82 | 2,972 | 522,798.05 | 520,700.23 | 1,990 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
163,967.16 | 4,951 | 3,341,507.33 | 3,505,474.49 | 2,204 | 54,263.48 | 54,263.48 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
24,894 | 2,010 | 2,949,203.06 | 2,974,097.06 | 33,172 | 61,514.51 | 61,514.51 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
123,179.66 | 14,249 | 0 | 123,179.66 | 22,101 | 4,442.28 | 4,442.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
169,646.45 | 3,899 | 3,299,444.94 | 3,469,091.39 | 24,515 | 101,941.36 | 101,941.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
156,384.65 | 4,486 | 3,939,651.98 | 4,096,036.63 | 20,096 | 42,329.47 | 42,329.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
12,111.42 | 3,269 | 2,957,266 | 2,945,154.59 | 36,065 | 10,115.61 | 22,227.02 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
7,063.21 | 23,871 | 4,739,382.33 | 4,732,319.13 | 14,920 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
98,293.33 | 25,467 | 281,313.08 | 379,606.41 | 14,930 | 104,834.43 | 104,834.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
14,763.12 | 3,625 | 5,653,855.55 | 5,639,092.43 | 26,094 | 15,201.27 | 29,964.39 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
2,693,282.84 | 90,691 | 2,693,282.84 | 0 | 191,817 | 0 | 2,693,282.84 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,126,696.09 | 15,429 | 3,279,323.86 | 1,152,627.77 | 65,557 | 0 | 2,126,696.09 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
224.15 | 6,124 | 4,238,103.37 | 4,237,879.22 | 34,428 | 123,603.59 | 123,827.73 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
636,227.2 | 5,651 | 2,894,145.64 | 2,257,918.44 | 107,433 | 0 | 636,227.2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
44,884.66 | 6,338 | 1,381,822.95 | 1,426,707.61 | 1,170 | 115,294.09 | 115,294.09 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
169,434.89 | 5,815 | 898,227.51 | 1,067,662.39 | 3,328 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
156,997.96 | 776 | 3,941,445.68 | 4,098,443.65 | 16,902 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
84,341.13 | 14,379 | 4,254,087.61 | 4,169,746.49 | 37,359 | 140,664.41 | 140,664.41 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
87,739.8 | 21,650 | 522,385.04 | 610,124.85 | 10,838 | 108,880.29 | 108,880.29 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,326,210.87 | 164,901 | 3,326,210.87 | 0 | 11,465 | 135,354.61 | 135,354.61 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
33,486.75 | 4,661 | 1,173,549.97 | 1,207,036.72 | 7,280 | 67,737.43 | 67,737.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
181,984.19 | 6,636 | 1,961,031.01 | 2,143,015.2 | 12,741 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,741.07 | 2,342 | 1,007,428.94 | 1,013,170.02 | 29,103 | 66,281.95 | 66,281.95 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
175,063.47 | 22,155 | 1,491,710.31 | 1,316,646.84 | 12,792 | 27,505.96 | 27,505.96 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
74,089.93 | 4,189 | 3,773,483.11 | 3,847,573.04 | 23,719 | 33,687.67 | 33,687.67 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,065.86 | 4,439 | -1,188.53 | -8,254.39 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
5,822.15 | 4,439 | -24,573.84 | -24,573.84 | 3,442 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
961,187.67 | 6,142 | 4,651,647.16 | 3,690,459.49 | 65,764 | 3,872,790.23 | 4,833,977.91 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
9,614.44 | 1,306 | 3,424,551.43 | 3,414,936.98 | 41,256 | 105,899.32 | 115,513.76 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
13,242.74 | 5,301 | 63,327.61 | 50,084.87 | 24,425 | 84,293.66 | 97,536.41 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
8,004.46 | 12,678 | 2,865,980.37 | 2,857,975.91 | 27,536 | 16,166.57 | 24,171.02 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
101,384.88 | 20,404 | 1,494,980.27 | 1,596,365.15 | 41,103 | 22,570.64 | 22,570.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
93,009.06 | 5,717 | 2,729,507.79 | 2,822,516.85 | 40,040 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
207,723.99 | 23,657 | 1,965,523.84 | 2,173,247.84 | 18,379 | 503.3 | 503.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
245,521.3 | 5,304 | 360,738.91 | 606,260.21 | 17,477 | 109,486.55 | 109,486.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
63,139.62 | 27,703 | 1,544,297.94 | 1,607,437.56 | 29,276 | 95,771.47 | 95,771.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
39,657.11 | 15,056 | 0 | 39,657.11 | 35,258 | 79,094.54 | 79,094.54 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
170,714.4 | 25,841 | 424,951.08 | 595,665.47 | 29,485 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
113,806.89 | 8,476 | 0 | 113,806.89 | 28,382 | 26,029.09 | 26,029.09 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,845.34 | 2,902 | 4,315,551.84 | 4,312,706.5 | 41,519 | 17,736.5 | 20,581.84 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
108,646.75 | 25,321 | 785,358.71 | 894,005.46 | 5,121 | 59,655.88 | 59,655.88 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,381.62 | 5,953 | 3,086,190.49 | 3,080,808.87 | 14,920 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
185,735.04 | 21,269 | 744,974.68 | 930,709.72 | 22,435 | 81,795.66 | 81,795.66 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
93,743.36 | 4,135 | 2,130,242.02 | 2,223,985.38 | 21,633 | 21,158.84 | 21,158.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,849.93 | 21,342 | 2,107,062.43 | 2,268,912.36 | 461 | 110,058.21 | 110,058.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,104,189.42 | 510 | 1,104,189.42 | 0 | 206,936 | 0 | 1,104,189.42 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
199,131.92 | 846 | 3,815,186.38 | 4,014,318.3 | 13,553 | 67,746.04 | 67,746.04 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
45,983.36 | 6,826 | 5,329,816.95 | 5,283,833.6 | 33,329 | 3,102.7 | 3,102.7 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
186,769.61 | 20,244 | 1,948,411.81 | 2,135,181.42 | 39,443 | 19,364.32 | 19,364.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
102,496.13 | 13,297 | 3,579,399.53 | 3,681,895.66 | 3,367 | 11,406.84 | 11,406.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,637.48 | 16,414 | 3,652,230.33 | 3,650,592.85 | 6,473 | 51,371.07 | 53,008.55 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
16,360.55 | 5,700 | 3,785,636.8 | 3,801,997.35 | 16,266 | 48,565.8 | 48,565.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
131,139.96 | 5,617 | 2,498,685.89 | 2,629,825.85 | 32,496 | 126,551.04 | 126,551.04 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,074.45 | 17,064 | 2,093,484.08 | 2,080,409.63 | 18,755 | 54,005.38 | 67,079.83 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
83,861.53 | 4,927 | 4,028,925.59 | 3,945,064.07 | 13,342 | 32,705.17 | 32,705.17 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
141,248.64 | 1,674 | 2,664,516.87 | 2,523,268.23 | 10,734 | 23,164.34 | 23,164.34 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
321,702.36 | 3,754 | 928,239.36 | 1,249,941.71 | 34,114 | 27,028.42 | 27,028.42 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,324.32 | 17,699 | 1,494,627.59 | 1,487,303.27 | 14,213 | 67,687.92 | 75,012.24 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
204,256.56 | 15,703 | 2,349,926.79 | 2,554,183.35 | 28,291 | 27,308.39 | 27,308.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
192,188.38 | 2,564 | 3,872,466.3 | 3,680,277.92 | 64,475 | 3,746,503.8 | 3,938,692.18 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
273,926.1 | 22,092 | 3,859,369.63 | 4,133,295.74 | 15,846 | 36,570.18 | 36,570.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
189,203.87 | 20,512 | 0 | 189,203.87 | 25,408 | 67,741.8 | 67,741.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
110,789.98 | 5,395 | 4,160,752.59 | 4,049,962.61 | 35,414 | 0 | 110,789.98 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
148,664.47 | 12,723 | 283,999.83 | 432,664.3 | 25,642 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,477,364.82 | 122,441 | 2,477,364.82 | 0 | 3,388 | 66,770.12 | 66,770.12 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
117,760.09 | 5,527 | 3,854,884.59 | 3,972,644.68 | 24,200 | 51,847.86 | 51,847.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,441.84 | 6,410 | 3,171,369.95 | 3,163,928.11 | 28,718 | 28,412.25 | 35,854.09 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
49,690.21 | 2,816 | 2,792,419.32 | 2,842,109.52 | 20,428 | 91,671.19 | 91,671.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,845.86 | 19,463 | 97,571.85 | 95,725.99 | 4,650 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
6,758.93 | 4,568 | 3,178,840.29 | 3,185,599.22 | 7,260 | 130,430.93 | 130,430.93 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,929.23 | 6,026 | 3,239,248.22 | 3,235,318.99 | 1,990 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
9,033.56 | 6,891 | 3,504,674.58 | 3,495,641.02 | 10,863 | 17,130.13 | 26,163.68 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
196,177.65 | 2,883 | 4,007,300.82 | 4,203,478.47 | 30,636 | 74,966.92 | 74,966.92 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,033.05 | 5,529 | 1,981,596.21 | 1,976,563.16 | 39,807 | 47,683.47 | 52,716.52 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
1,834.77 | 13,464 | 2,830,259.46 | 2,828,424.7 | 17,236 | 32,963.83 | 34,798.6 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
1,198,131.7 | 15,292 | 2,544,217.13 | 1,346,085.43 | 141,438 | 0 | 1,198,131.7 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
70,051.96 | 6,336 | 739,213.08 | 809,265.04 | 35,112 | 31,796.94 | 31,796.94 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,873.21 | 4,464 | 3,800,492.27 | 3,786,619.06 | 34,111 | 47,940.44 | 61,813.65 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
204,094.11 | 16,762 | 4,454,404.21 | 4,658,498.31 | 29,387 | 9,051.82 | 9,051.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
157,052.42 | 3,532 | 3,824,921.25 | 3,667,868.83 | 16,969 | 82,274.2 | 82,274.2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
919,794.85 | 18,633 | 919,794.85 | 0 | 94,728 | 0 | 919,794.85 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
193,491.55 | 8,463 | 1,247,042.61 | 1,440,534.16 | 14,737 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
168,397.27 | 6,726 | 727,261.96 | 895,659.23 | 23,074 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
95,408.22 | 6,915 | 3,807,109.55 | 3,711,701.33 | 8,550 | 40,943.96 | 40,943.96 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
53,677.9 | 17,213 | 3,900,141.03 | 3,846,463.14 | 29,616 | 54,484.21 | 54,484.21 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
179,117.25 | 24,402 | 659,878.49 | 838,995.74 | 35,517 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
33,594.54 | 4,720 | 1,246,390.41 | 1,279,984.95 | 16,402 | 130,223.05 | 130,223.05 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
4,980.33 | 16,371 | 4,730,101.19 | 4,725,120.85 | 29,260 | 34,129.14 | 39,109.47 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
351,975.63 | 15,958 | 1,428,575.89 | 1,780,551.52 | 38,061 | 30,553.11 | 30,553.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
99,203.47 | 21,414 | 1,457,505.71 | 1,556,709.19 | 44,768 | 58,741.21 | 58,741.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
141,171.03 | 19,327 | 1.53 | 141,172.56 | 26,751 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,873.43 | 18,083 | 3,796,586.96 | 3,792,713.52 | 20,223 | 95,082.15 | 98,955.58 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
7,233.87 | 8,675 | 3,180,275.04 | 3,173,041.18 | 4,749 | 17,415.72 | 17,415.72 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
5,429 | 2,637 | 3,051,830.81 | 3,046,401.8 | 37,179 | 35,112.31 | 40,541.31 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
7,952.25 | 7,547 | 3,924,305.02 | 3,916,352.78 | 2,318 | 56,928.34 | 64,880.59 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
3,515,044.94 | 13,944 | 3,515,044.94 | 0 | 97,390 | 0 | 3,515,044.94 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |