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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,269.77 | 18,227 | 716,372.4 | 719,642.17 | 29,262 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
8,600.08 | 7,844 | 1,508,137.68 | 1,516,737.76 | 38,574 | 88,326.01 | 88,326.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
309,740.36 | 7,904 | 1,571,887.97 | 1,881,628.33 | 38,088 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
29,977.6 | 7,357 | 0 | 29,977.6 | 18,783 | 156,132.28 | 156,132.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
808.36 | 4,074 | 2,905,529.72 | 2,904,721.36 | 34,207 | 16,541.72 | 17,350.07 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
11,645.09 | 15,534 | 4,488,605.55 | 4,476,960.47 | 7,528 | 32,383.15 | 44,028.24 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
285,139.49 | 12,737 | 2,996,258.27 | 2,711,118.78 | 5,400 | 77,259.06 | 77,259.06 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
12,905.87 | 16,642 | 3,504,117.38 | 3,491,211.51 | 35,426 | 55,404.2 | 68,310.07 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
7,885.18 | 1,478 | 188,690.04 | 196,575.22 | 30,456 | 35,589.47 | 35,589.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
98,453.89 | 5,134 | 4,657,658.86 | 4,559,204.97 | 35,946 | 50,371.51 | 50,371.51 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
203,470.33 | 13,403 | 4,203,624.56 | 4,407,094.89 | 7,459 | 15,964.81 | 15,964.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,400,386.57 | 3,229 | 3,057,096.21 | 1,656,709.64 | 119,235 | 0 | 1,400,386.57 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
86,259.53 | 21,634 | 2,351,136.9 | 2,437,396.43 | 14,493 | 53,054.5 | 53,054.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,292.56 | 7,518 | 2,565,870.29 | 2,555,577.72 | 4,981 | 49,794.74 | 60,087.3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
238,882.43 | 2,170 | 927,717.2 | 1,166,599.63 | 39,473 | 93,523.14 | 93,523.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
114,940.46 | 5,317 | 1,964,475.73 | 2,079,416.18 | 39,867 | 173,437.83 | 173,437.83 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
27,383.16 | 13,516 | 772,567.32 | 799,950.48 | 26,571 | 41,494.14 | 41,494.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,319.74 | 14,514 | 3,204,725.76 | 3,193,406.02 | 5,885 | 45,485.97 | 56,805.71 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
274,970.73 | 5,562 | 409,354.65 | 684,325.38 | 27,558 | 18,284.72 | 18,284.72 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
160,239.58 | 21,969 | 266,271.26 | 426,510.85 | 8,515 | 107,730.11 | 107,730.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
67,567.01 | 25,941 | 67,567.01 | 0 | 125,203 | 0 | 67,567.01 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43,640.23 | 17,830 | 1,789,702.91 | 1,833,343.14 | 24,634 | 22,710.2 | 22,710.2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
163,694.99 | 396 | 290,073.7 | 453,768.69 | 22,662 | 71,155.06 | 71,155.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
31,723.18 | 4,775 | 3,748,334.67 | 3,780,057.85 | 38,341 | 76,609.81 | 76,609.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
365,462.96 | 105,295 | 365,462.96 | 0 | 205,674 | 0 | 365,462.96 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
62,874.45 | 21,611 | 2,415,847.94 | 2,478,722.4 | 13,804 | 9,281.54 | 9,281.54 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
122,716.25 | 280 | 3,316,054.39 | 3,438,770.64 | 30,736 | 49,630.26 | 49,630.26 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,035,796.85 | 6,150 | 3,035,796.85 | 0 | 103,048 | 0 | 3,035,796.85 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43,406.98 | 15,232 | 2,242,578.07 | 2,285,985.05 | 8,655 | 18,554.97 | 18,554.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
120,592.67 | 2,200 | 3,090,657.31 | 3,211,249.98 | 30,171 | 35,694.25 | 35,694.25 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
80,726.94 | 3,468 | 3,087,860.96 | 3,168,587.9 | 21,591 | 115,139.64 | 115,139.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
28,240.36 | 23,033 | 2,722,292.23 | 2,750,532.58 | 17,183 | 92,871.79 | 92,871.79 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
119,049.81 | 2,556 | 4,151,755.86 | 4,270,805.67 | 21,374 | 32,710.28 | 32,710.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,521.68 | 16,374 | 3,441,604.3 | 3,430,082.62 | 7,923 | 32,109.73 | 43,631.41 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
132,986.85 | 18,976 | 2,917,742.06 | 3,050,728.92 | 36,454 | 16,144.06 | 16,144.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
155,773.83 | 11,232 | 175,080.74 | 330,854.57 | 28,096 | 79,285.97 | 79,285.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
126,253.2 | 3,302 | 3,342,573.76 | 3,468,826.96 | 37,900 | 35,590.97 | 35,590.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
78,038.55 | 9,609 | 195,938.02 | 273,976.57 | 24,242 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
185,278.93 | 3,302 | 4,051,419.33 | 3,866,140.4 | 26,717 | 70,711.4 | 70,711.4 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
115,038.11 | 16,643 | 3,331,991.24 | 3,216,953.13 | 19,668 | 148,215.81 | 148,215.81 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
3,254.24 | 4,439 | 389,269.98 | 386,015.74 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
86,444.75 | 18,979 | 2,312,165.87 | 2,398,610.61 | 37,205 | 18,453.56 | 18,453.56 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
196,740.07 | 14,750 | 1,714,296.65 | 1,911,036.72 | 38,172 | 56,387.44 | 56,387.44 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,047,548.27 | 90,296 | 1,047,548.27 | 0 | 39,979 | 39,634.08 | 39,634.08 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
163,326.87 | 18,763 | 1,825,018.39 | 1,988,345.26 | 7,020 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
51,535.08 | 4,071 | 2,872,968.2 | 2,924,503.29 | 21,884 | 92,138.66 | 92,138.66 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
14,005.51 | 13,920 | 2,795,334.66 | 2,781,329.16 | 14,537 | 74,667.67 | 88,673.17 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
416,909.53 | 76,224 | 416,909.53 | 0 | 36,934 | 22,197.8 | 22,197.8 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
12,978.33 | 2,152 | 3,074,674.81 | 3,061,696.48 | 34,164 | 70,689.46 | 83,667.79 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
153,736.9 | 7,241 | 102,833.62 | 256,570.52 | 26,963 | 127,054.18 | 127,054.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
67,868.79 | 2,022 | 4,247,044.32 | 4,314,913.11 | 18,207 | 4,005.55 | 4,005.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
207,188.61 | 21,033 | 2,864,783.11 | 3,071,971.72 | 18,625 | 73,691.86 | 73,691.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
18,221.37 | 1,658 | 4,137,255.68 | 4,119,034.31 | 15,331 | 154,882.94 | 173,104.31 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
103,509.99 | 17,588 | 209,349.45 | 312,859.44 | 36,356 | 57,568.41 | 57,568.41 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
130,272 | 2,564 | 3,975,933.76 | 3,845,661.76 | 40,931 | 40,573.7 | 40,573.7 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
45,977.85 | 17,983 | 263,919.26 | 309,897.1 | 22,248 | 113,082.28 | 113,082.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
121,666.15 | 5,673 | 2,314,416.95 | 2,436,083.11 | 35,643 | 22,772.24 | 22,772.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
389,312.87 | 153,622 | 389,312.87 | 0 | 20,927 | 170,862.11 | 170,862.11 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
53,282.62 | 6,783 | 2,326,517.66 | 2,379,800.28 | 18,598 | 61,307.93 | 61,307.93 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
244,029.55 | 19,326 | 3,359,679.1 | 3,603,708.65 | 27,856 | 52,214.3 | 52,214.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
266,450.55 | 2,465 | 2,280,653.4 | 2,547,103.94 | 37,794 | 82,198.4 | 82,198.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
20,581.46 | 16,039 | 3,184,344.51 | 3,163,763.05 | 14,654 | 47,084.1 | 67,665.56 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
160,787.92 | 29,442 | 100,523.41 | 261,311.34 | 8,921 | 103,200.73 | 103,200.73 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
581,236.95 | 6,963 | 581,236.95 | 0 | 91,815 | 0 | 581,236.95 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
8,846.97 | 16,454 | 2,115,770.46 | 2,106,923.48 | 7,494 | 37,035.61 | 45,882.58 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
100,857.53 | 13,531 | 3,438,284.3 | 3,539,141.82 | 5,178 | 70,703.87 | 70,703.87 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
267,952.19 | 3,712 | 2,117,143.3 | 2,385,095.49 | 14,829 | 79,248.24 | 79,248.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
78,939.11 | 19,344 | 2,694,413.67 | 2,773,352.77 | 5,160 | 24,162.93 | 24,162.93 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
41,228.91 | 23,379 | 1,799,648.69 | 1,840,877.6 | 20,731 | 41,254.57 | 41,254.57 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
62,205.56 | 3,022 | 616,634.95 | 554,429.39 | 3,273 | 76,553.04 | 76,553.04 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
959,673.57 | 6,733 | 3,085,721.67 | 2,126,048.1 | 109,768 | 0 | 959,673.57 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
96,943.44 | 12,986 | 1,695,640.83 | 1,792,584.27 | 15,612 | 42,391.07 | 42,391.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
87,811.86 | 19,470 | 111,030.65 | 198,842.52 | 19,037 | 32,124.18 | 32,124.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
141,458.45 | 22,784 | 0 | 141,458.45 | 21,112 | 34,839.18 | 34,839.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,788 | 13,021 | 3,719,267.25 | 3,713,479.25 | 31,249 | 98,316.36 | 104,104.36 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
96,693.56 | 2,630 | 1,099,787.02 | 1,196,480.57 | 27,708 | 38,450.18 | 38,450.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
114,714.6 | 15,338 | 3,488,108.54 | 3,602,823.14 | 26,727 | 73,525.01 | 73,525.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,718,520.17 | 15,792 | 1,718,520.17 | 0 | 128,014 | 0 | 1,718,520.17 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
186,901.49 | 14,673 | 1,702,366.44 | 1,889,267.93 | 25,975 | 33,413.7 | 33,413.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
149,261.27 | 13,597 | 3,781,061.55 | 3,930,322.82 | 16,024 | 69,230.15 | 69,230.15 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
108,106.47 | 24,647 | 551,072.68 | 659,179.15 | 25,380 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
107,300.8 | 12,166 | 3,590,520.45 | 3,483,219.65 | 21,244 | 11,011.25 | 11,011.25 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
197,440.89 | 6,697 | 3,907,567.64 | 4,105,008.53 | 40,673 | 137,363.22 | 137,363.22 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
172,352.33 | 22,250 | 4,741,727.55 | 4,569,375.21 | 15,024 | 75,910.46 | 75,910.46 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
110,151.57 | 26,937 | 353,845.6 | 463,997.18 | 14,886 | 66,408.09 | 66,408.09 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,524,967.44 | 5,592 | 4,056,346.76 | 2,531,379.32 | 44,575 | -4,992.41 | 1,519,975.03 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
176,689.48 | 19,420 | 2,009,371.18 | 2,186,060.66 | 23,397 | 25,265.71 | 25,265.71 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
48,382.43 | 27,441 | 495,395.5 | 543,777.93 | 7,886 | 64,392.06 | 64,392.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
95,502.21 | 11,402 | 2,338,440.1 | 2,433,942.31 | 14,499 | 2,494.31 | 2,494.31 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,909,672.67 | 9,154 | 2,909,672.67 | 0 | 195,053 | 0 | 2,909,672.67 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,479,160.11 | 8,095 | 2,479,160.11 | 0 | 129,516 | 0 | 2,479,160.11 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
242,257.28 | 4,578 | 1,684,618.1 | 1,926,875.38 | 20,182 | 62,218.24 | 62,218.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
410,493.34 | 7,076 | 410,493.34 | 0 | 201,290 | 0 | 410,493.34 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
114,493.7 | 17,148 | 4,435,461.83 | 4,549,955.54 | 34,630 | 73,813.85 | 73,813.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
307,521.1 | 1,934 | 1,207,669.65 | 1,515,190.76 | 26,537 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
45,948.07 | 22,114 | 2,631,730.63 | 2,677,678.71 | 19,794 | 14,278.52 | 14,278.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
145,305.51 | 1,512 | 2,121,089.6 | 2,266,395.11 | 8,895 | 48,250.21 | 48,250.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,342.06 | 7,543 | 2,991,871.45 | 2,990,529.39 | 17,992 | 204,640.31 | 205,982.37 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
106,698.93 | 7,841 | 0 | 106,698.93 | 19,734 | 52,926.38 | 52,926.38 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
163,359.82 | 5,011 | 840,427.1 | 1,003,786.92 | 39,412 | 25,523.28 | 25,523.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |