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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
216,432.7 | 14,285 | 2,776,997.59 | 2,993,430.29 | 6,946 | 46,488.25 | 46,488.25 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
23,698.54 | 6,532 | 1,133,397.03 | 1,157,095.57 | 6,467 | 1,553.07 | 1,553.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
52,233.93 | 4,255 | 3,140,367.39 | 3,192,601.33 | 36,084 | 14,426.56 | 14,426.56 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
162,542.33 | 4,212 | 146,053.34 | 308,595.67 | 32,845 | 114,730.69 | 114,730.69 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
261,335.17 | 21,754 | 796,822.31 | 1,058,157.48 | 18,771 | 28,412.34 | 28,412.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,140.77 | 7,051 | 3,297,352.67 | 3,296,211.91 | 19,081 | 33,186.56 | 34,327.32 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
225,816.06 | 16,164 | 1,920,228.37 | 2,146,044.43 | 7,839 | 48,862.82 | 48,862.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
305,526.58 | 21,244 | 2,579,457.24 | 2,884,983.82 | 42,647 | 51,622.35 | 51,622.35 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
35,678.86 | 2,006 | 4,138,186.32 | 4,173,865.18 | 30,240 | 2,134.82 | 2,134.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
190,554.35 | 3,491 | 1,696,450.25 | 1,887,004.61 | 2,189 | 79,444.07 | 79,444.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
503.01 | 18,260 | 2,950,905.82 | 2,950,402.82 | 14,835 | 94,993.6 | 95,496.61 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
197,986.37 | 16,385 | 0 | 197,986.37 | 23,644 | 173,919.91 | 173,919.91 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,678.67 | 21,873 | 3,390,712.1 | 3,389,033.43 | 14,920 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
160,619.64 | 2,277 | 1,577,391.16 | 1,738,010.8 | 5,838 | 48,423.45 | 48,423.45 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,824,079.46 | 17,592 | 1,824,079.46 | 0 | 62,559 | 0 | 1,824,079.46 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
118,579.45 | 19,669 | 939,830.62 | 1,058,410.07 | 7,165 | 30,906.68 | 30,906.68 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
124,023.04 | 12,411 | 3,010,467.73 | 3,134,490.77 | 7,816 | 40,269.92 | 40,269.92 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
219,543.23 | 16,527 | 2,628,521.91 | 2,848,065.14 | 20,585 | 137,641.61 | 137,641.61 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,598.59 | 14,964 | 130,796.71 | 292,395.3 | 30,473 | 1,254.32 | 1,254.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
119,557.67 | 5,649 | 4,009,648.19 | 3,890,090.53 | 41,988 | 80,649.69 | 80,649.69 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
129,751.9 | 544 | 2,460,238.94 | 2,589,990.83 | 29,903 | 107,763.75 | 107,763.75 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
99,414.34 | 20,906 | 2,215,517.92 | 2,314,932.27 | 9,263 | 39,123.41 | 39,123.41 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
29,097.17 | 14,763 | 1,543,212.63 | 1,572,309.79 | 36,109 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
180,397.23 | 2,941 | 3,081,660.14 | 2,901,262.9 | 34,613 | 32,150.06 | 32,150.06 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
201,384.86 | 2,395 | 4,072,921.75 | 3,871,536.9 | 27,433 | 14,940.36 | 14,940.36 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
51,947.34 | 19,842 | 0 | 51,947.34 | 32,542 | 42,986.08 | 42,986.08 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
102,826.2 | 2,778 | 4,164,281.87 | 4,267,108.07 | 33,999 | 49,460 | 49,460 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
90,693.05 | 4,588 | 223,484.77 | 314,177.82 | 30,751 | 106,546.14 | 106,546.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
179,790.1 | 15,477 | 2,686,839.52 | 2,507,049.41 | 34,183 | 10,346.16 | 10,346.16 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
200,535.19 | 6,872 | 3,691,185.22 | 3,891,720.41 | 26,919 | 93,326.38 | 93,326.38 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
145,751.39 | 4,018 | 2,330,978.58 | 2,185,227.19 | 21,360 | 60,412.13 | 60,412.13 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
279,881.21 | 3,352 | 4,302,129.74 | 4,582,010.95 | 20,724 | 117,093.27 | 117,093.27 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
105,869.99 | 18,738 | 1,677,136.48 | 1,783,006.47 | 19,803 | 18,771.43 | 18,771.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
48,004.3 | 4,249 | 4,179,846.56 | 4,131,842.25 | 6,805 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
4,983.99 | 14,377 | 3,209,598.75 | 3,204,614.76 | 4,650 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
11,329.12 | 7,562 | 2,998,691.73 | 2,987,362.62 | 10,233 | 40,954.93 | 52,284.04 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
40,106.71 | 17,107 | 950,481.81 | 990,588.52 | 37,805 | 11,537.5 | 11,537.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
66,556.53 | 5,485 | 3,866,068.88 | 3,799,512.35 | 22,882 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
245,172.22 | 21,898 | 1,789,011.48 | 2,034,183.7 | 18,395 | 108,542.7 | 108,542.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
62,326.45 | 24,056 | 1,445,338.21 | 1,507,664.66 | 17,219 | 76,387.96 | 76,387.96 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
179,608.46 | 10,644 | 3,549,672.46 | 3,370,063.99 | 4,690 | 58,272.33 | 58,272.33 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
90,000.35 | 6,335 | 3,683,952.88 | 3,773,953.23 | 25,616 | 57,484.46 | 57,484.46 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,274.99 | 4,899 | 3,791,877.43 | 3,630,602.43 | 26,934 | 90,311.11 | 90,311.11 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
170,416.55 | 3,613 | 4.59 | 170,421.14 | 3,818 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
33,392.31 | 16,471 | 3,619,571.85 | 3,652,964.16 | 14,109 | 80,886.14 | 80,886.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
27,092.1 | 7,438 | 3,236,439.32 | 3,263,531.41 | 8,704 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
159,898.25 | 21,371 | 1,368,973.68 | 1,528,871.93 | 17,141 | 26,358.36 | 26,358.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,947,885.8 | 52,603 | 2,947,885.8 | 0 | 36,673 | 46,546.1 | 46,546.1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
233,055.55 | 13,821 | 2,675,211.62 | 2,908,267.17 | 22,132 | 60,714.9 | 60,714.9 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
137,875.28 | 2,434 | 3,934,500.95 | 3,796,625.68 | 35,541 | 35,468.46 | 35,468.46 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
11,724.98 | 4,439 | 90,314.81 | 78,589.83 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
142,855.26 | 6,121 | 1,901,030.65 | 2,043,885.91 | 28,436 | 8,553.84 | 8,553.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
17,837.96 | 16,039 | 3,129,711.74 | 3,111,873.78 | 34,494 | 36,750.62 | 54,588.58 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
7,969.05 | 6,102 | 1,720,098.03 | 1,728,067.08 | 10,253 | 3,519.19 | 3,519.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
131,812.81 | 7,978 | 83,567.86 | 215,380.67 | 13,553 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
192,247.96 | 6,321 | 101,721.02 | 293,968.98 | 6,255 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
143,629.65 | 16,368 | 1,900,542.09 | 2,044,171.74 | 42,159 | 101,662.8 | 101,662.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
12,058.51 | 13,123 | 4,275,285.74 | 4,263,227.23 | 21,890 | 74,386.86 | 86,445.37 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
92,189.87 | 5,077 | 3,841,140.43 | 3,933,330.3 | 18,719 | 65,455.45 | 65,455.45 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
83,155.11 | 5,925 | 4,354,365.33 | 4,271,210.22 | 33,092 | 16,606.34 | 16,606.34 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
935,950.56 | 11,550 | 935,950.56 | 0 | 69,092 | 0 | 935,950.56 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
68,915.72 | 2,598 | 1,962,852.99 | 2,031,768.7 | 8,846 | 51,203.21 | 51,203.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
121,920.2 | 6,768 | 3,903,517.41 | 4,025,437.61 | 17,502 | 50,795.52 | 50,795.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
25,306.21 | 6,668 | 1,213,217.05 | 1,238,523.26 | 34,762 | 31,227.14 | 31,227.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,909.1 | 4,439 | 239,618.39 | 237,709.29 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
123,297.61 | 18,880 | 1,673,597.09 | 1,796,894.71 | 28,009 | 26,153.14 | 26,153.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,400.04 | 3,138 | 2,228,718.86 | 2,390,118.89 | 32,404 | 41,795.39 | 41,795.39 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
14,948.77 | 19,518 | 2,411,819.09 | 2,396,870.32 | 32,426 | 33,283.72 | 48,232.49 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
217,555.29 | 15,820 | 4,045,536.15 | 3,827,980.86 | 23,027 | 62,434.1 | 62,434.1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
19,206.86 | 16,004 | 19,206.86 | 0 | 203,107 | 0 | 19,206.86 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
90,239.8 | 15,692 | 3,347,551.25 | 3,437,791.06 | 13,752 | 95,391.35 | 95,391.35 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,286.79 | 2,824 | 2,004,864.83 | 2,011,151.62 | 21,633 | 117,316.13 | 117,316.13 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
260,756.95 | 19,067 | 455,081.04 | 715,838 | 16,113 | 93,209.97 | 93,209.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,191.28 | 6,595 | 4,337,494.4 | 4,331,303.12 | 43,196 | 190,996.43 | 197,187.72 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
134,678.34 | 21,684 | 2,953,465.47 | 2,818,787.14 | 26,967 | 13,978.01 | 13,978.01 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,778,609.98 | 8,774 | 2,778,609.98 | 0 | 84,891 | 0 | 2,778,609.98 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
100,195.68 | 18,657 | 185,330.06 | 285,525.74 | 15,730 | 11,881.4 | 11,881.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
104,253.68 | 15,166 | 742,238.57 | 846,492.25 | 29,018 | 87,012.13 | 87,012.13 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
114,015.74 | 16,550 | 2,983,446.01 | 3,097,461.75 | 15,308 | 43,441.08 | 43,441.08 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
153,598.05 | 26,966 | 2,700,052.03 | 2,853,650.08 | 44,355 | 58,600.1 | 58,600.1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
148,404.29 | 6,976 | 3,936,379.41 | 4,084,783.7 | 15,212 | 54,140.7 | 54,140.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
113,415.16 | 22,733 | 543,252.56 | 656,667.72 | 1,937 | 10,503.46 | 10,503.46 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
148,583.03 | 4,445 | 4,824,641.63 | 4,676,058.6 | 40,001 | 71,206.78 | 71,206.78 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
137,402.62 | 3,098 | 456,171.33 | 593,573.96 | 35,397 | 64,799.82 | 64,799.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
174,482.9 | 2,584 | 4,273,581.88 | 4,099,098.98 | 25,069 | 41,025.98 | 41,025.98 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
105,173.45 | 10,961 | 786,517.8 | 891,691.24 | 17,914 | 27,601.37 | 27,601.37 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
14,526.2 | 5,301 | 302,969.5 | 288,443.3 | 3,182 | 0 | 14,526.2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
181,985.76 | 19,570 | 754,667.37 | 936,653.13 | 24,191 | 107,479.02 | 107,479.02 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
92,894.23 | 15,491 | 2,128,939.96 | 2,221,834.19 | 29,902 | 71,928.3 | 71,928.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
284,587.11 | 8,121 | 862,977.7 | 1,147,564.81 | 18,043 | 136,056.55 | 136,056.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
124,022.42 | 5,509 | 4,571,337.78 | 4,695,360.2 | 25,571 | 42,908.07 | 42,908.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
337,365.24 | 31,698 | 154,556.32 | 491,921.56 | 473 | 59,930.7 | 59,930.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
221,081.4 | 17,272 | 1,166,551.76 | 1,387,633.16 | 8,755 | 152,632.5 | 152,632.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
28,656.31 | 18,550 | 1,507,510.61 | 1,536,166.92 | 26,708 | 41,753.46 | 41,753.46 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,094.4 | 17,971 | 2,697,723.87 | 2,690,629.47 | 1,304 | 43,569.34 | 50,663.74 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
127,471.68 | 7,591 | 95,909.92 | 223,381.6 | 11,195 | 51,264.01 | 51,264.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
147,948.07 | 6,666 | 3,170,923.11 | 3,022,975.04 | 15,928 | 39,867.01 | 39,867.01 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
107,550.38 | 5,536 | 3,244,299.55 | 3,351,849.93 | 1,438 | 149,124.4 | 149,124.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
86,167.36 | 4,746 | 2,236,639.02 | 2,322,806.38 | 14,766 | 40,029.76 | 40,029.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,342.66 | 14,767 | 2,718,439.82 | 2,557,097.16 | 11,834 | 21,223.43 | 21,223.43 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |