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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
308,857.64 | 6,227 | 2,402,100.64 | 2,093,243 | 45,808 | 0 | 308,857.64 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
283,506.12 | 2,450 | 4,975,886.35 | 4,692,380.23 | 8,500 | 59,871.19 | 59,871.19 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
130,061.75 | 12,865 | 137,090.91 | 267,152.66 | 16,979 | 70,574.25 | 70,574.25 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,640.69 | 6,445 | 5,383,773.57 | 5,380,132.88 | 38,035 | 19,178.38 | 22,819.07 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
11,071.07 | 4,526 | 3,434,418.39 | 3,423,347.32 | 33,116 | 49,927.62 | 60,998.69 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
99,534.88 | 21,522 | 1,319,210.02 | 1,418,744.9 | 31,176 | 37,924.45 | 37,924.45 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
17,132.91 | 14,809 | 2,802,870.55 | 2,820,003.46 | 2,654 | 6,595.32 | 6,595.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
177,541.36 | 28,156 | 177,541.36 | 0 | 65,142 | 0 | 177,541.36 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,091,109.85 | 14,254 | 4,551,143.3 | 2,460,033.46 | 108,850 | 1,407,764.48 | 3,498,874.32 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
172,540.97 | 3,665 | 3,703,613.13 | 3,876,154.09 | 32,320 | 59,755.84 | 59,755.84 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
128,161.71 | 21,288 | 887,789.13 | 1,015,950.84 | 4,647 | 6,526.69 | 6,526.69 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
241,102.91 | 17,790 | 2,284,802.74 | 2,525,905.65 | 36,757 | 154,806.71 | 154,806.71 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
157,497.47 | 7,920 | 1,574,647.53 | 1,732,145 | 7,184 | 86,164.02 | 86,164.02 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
139,070.65 | 14,637 | 1,508,178.36 | 1,647,249.01 | 36,957 | 34,570.38 | 34,570.38 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
136,098.91 | 12,291 | 884,299.26 | 1,020,398.17 | 31,629 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
226,166.02 | 2,984 | 4,317,683.87 | 4,543,849.88 | 42,698 | 18,515.74 | 18,515.74 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
111,915.48 | 4,439 | 18,038.58 | 129,954.05 | 13,124 | 107,076.12 | 107,076.12 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
165,183.78 | 5,352 | 4,502,571.03 | 4,337,387.25 | 9,613 | 28,804.1 | 28,804.1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
135,962.08 | 7,273 | 3,449,898.4 | 3,313,936.32 | 17,672 | 83,599.95 | 83,599.95 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
76,457.37 | 7,547 | 1,637,559.01 | 1,714,016.38 | 451 | 29,252.34 | 29,252.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
127,880.94 | 6,666 | 246,376.52 | 374,257.46 | 30,394 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
59,094.69 | 17,474 | 1,278,528.66 | 1,337,623.35 | 35,688 | 20,814.61 | 20,814.61 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
201,976.6 | 5,818 | 2,947,497.33 | 3,149,473.93 | 5,905 | 70,168.64 | 70,168.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
143,396.12 | 19,966 | 3,510,313.37 | 3,366,917.25 | 32,232 | 19,590.51 | 19,590.51 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
124,399.42 | 3,042 | 1,313,332.32 | 1,437,731.74 | 27,010 | 29,483.74 | 29,483.74 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
62,032.63 | 2,994 | 1,210,147.47 | 1,272,180.1 | 4,690 | 1,621.14 | 1,621.14 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
161,478.3 | 3,214 | 1,283,688.86 | 1,445,167.16 | 12,504 | 9,571.83 | 9,571.83 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
165,343.76 | 2,129 | 3,100,683.17 | 2,935,339.42 | 19,963 | 37,810.5 | 37,810.5 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
95,684.12 | 5,030 | 3,957,234.78 | 3,861,550.66 | 88,300 | 0 | 95,684.12 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
181,821.47 | 7,621 | 3,737,243.18 | 3,555,421.7 | 6,600 | 51,972.19 | 51,972.19 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
260,915.75 | 1,544 | 2,618,275.88 | 2,879,191.63 | 15,582 | 39,120.87 | 39,120.87 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
27,874.29 | 14,247 | 403,848.84 | 431,723.13 | 37,756 | 26,522.3 | 26,522.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
14,248.61 | 728 | 4,324,411.31 | 4,310,162.7 | 7,880 | 116,644.27 | 130,892.88 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
197,920.12 | 2,256 | 3,282,955.8 | 3,085,035.68 | 21,198 | 90,616.81 | 90,616.81 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
217,956.61 | 4,566 | 4,070,343.75 | 4,288,300.35 | 8,834 | 36,961.52 | 36,961.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
141,348.55 | 21,339 | 1,238,824.66 | 1,380,173.21 | 29,336 | 87,808.31 | 87,808.31 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
123,386.43 | 18,937 | 285,188.56 | 408,574.99 | 24,098 | 76,476.87 | 76,476.87 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,358,990.65 | 22,406 | 3,358,990.65 | 0 | 65,702 | 0 | 3,358,990.65 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
253,243.33 | 7,846 | 793,379.94 | 1,046,623.27 | 30,692 | 18,979.11 | 18,979.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
212,661.64 | 6,779 | 1,699,501.14 | 1,912,162.78 | 19,862 | 98,155.26 | 98,155.26 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
261,724.82 | 21,362 | 329,201.54 | 590,926.36 | 28,934 | 24,035.57 | 24,035.57 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,272.53 | 2,564 | 4,233,494.45 | 4,232,221.91 | 21,520 | 15,014.96 | 16,287.5 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
44,852.33 | 6,891 | 3,465,287.22 | 3,510,139.56 | 16,352 | 67,085.6 | 67,085.6 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
212,216.77 | 546 | 2,825,436.77 | 3,037,653.54 | 21,863 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,411,467.86 | 7,979 | 3,411,467.86 | 0 | 122,880 | 0 | 3,411,467.86 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
122,466.19 | 17,537 | 2,975,223.48 | 3,097,689.66 | 34,742 | 183,122.25 | 183,122.25 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
140,422.67 | 14,372 | 55.14 | 140,477.8 | 15,727 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
923,092.6 | 29,315 | 923,092.6 | 0 | 70,938 | 0 | 923,092.6 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,627.14 | 6,144 | 2,413,688.4 | 2,416,315.54 | 36,443 | 18,418.03 | 18,418.03 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
195,249.86 | 16,970 | 360,560.23 | 555,810.09 | 22,542 | 106,832.21 | 106,832.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
79,515.47 | 20,485 | 137,876.53 | 217,392 | 30,069 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
112,497.69 | 3,547 | 3,682,190.8 | 3,794,688.49 | 23,656 | 36,114.81 | 36,114.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
263,267.37 | 4,047 | 3,056,572.19 | 2,793,304.83 | 94,963 | 1,433,349.11 | 1,696,616.48 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
184,297.08 | 6,662 | 832,163.79 | 1,016,460.86 | 17,489 | 13,257.23 | 13,257.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
214,536.54 | 4,132 | 3,603,320.21 | 3,388,783.67 | 7,995 | 29,236.59 | 29,236.59 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
92,081.68 | 6,829 | 619,580.77 | 711,662.45 | 5,830 | 96,463.53 | 96,463.53 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
710,294.93 | 38,679 | 710,294.93 | 0 | 88,106 | 0 | 710,294.93 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
118,309.5 | 23,965 | 3,347,111.87 | 3,465,421.37 | 36,021 | 22,882.77 | 22,882.77 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
26,680.64 | 23,510 | 760,965.1 | 787,645.74 | 19,784 | 80,413.8 | 80,413.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,293,063.92 | 158,510 | 2,293,063.92 | 0 | 1,347 | 127,648.73 | 127,648.73 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
2,877.22 | 5,155 | 2,179,427.03 | 2,176,549.82 | 14,824 | 18,993.39 | 21,870.61 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
15,976.6 | 4,119 | 2,855,694.14 | 2,839,717.54 | 4,686 | 49,647.69 | 65,624.29 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
264,121.24 | 11,170 | 4,210,734.48 | 4,474,855.72 | 18,302 | 113,868.43 | 113,868.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
19,971.84 | 4,740 | 5,176,278 | 5,156,306.16 | 25,911 | 81,485.83 | 101,457.67 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
67,655.69 | 29,269 | 731,172.56 | 798,828.25 | 35,032 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
22,872.9 | 814 | 1,088,243.45 | 1,111,116.35 | 29,785 | 23,889.32 | 23,889.32 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
101,337.45 | 8,604 | 2,451,017.05 | 2,552,354.5 | 37,400 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
490,448.62 | 22,988 | 490,448.62 | 0 | 183,767 | 0 | 490,448.62 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
7,173.06 | 21,519 | 3,221,164.86 | 3,213,991.8 | 16,930 | 52,590.03 | 59,763.09 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
60,591.29 | 20,651 | 188,875.27 | 249,466.57 | 22,208 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,210.66 | 24,030 | 3,814,442.24 | 3,801,231.58 | 12,986 | 81,331.44 | 94,542.1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
138,133.99 | 9,054 | 3,199,131.99 | 3,060,998 | 23,845 | 40,910.99 | 40,910.99 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,900,220.37 | 165,571 | 2,900,220.37 | 0 | 12,172 | 145,081.78 | 145,081.78 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
72,848.2 | 20,963 | 163,922.25 | 236,770.44 | 21,073 | 93,448.24 | 93,448.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
227,338.56 | 10,751 | 88,414.38 | 315,752.94 | 20,628 | 66,438.55 | 66,438.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
52,368.69 | 27,827 | 2,917,046.45 | 2,969,415.14 | 38,802 | 55,237.5 | 55,237.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
220,466.63 | 2,963 | 1,192,682.15 | 1,413,148.78 | 33,167 | 51,552.23 | 51,552.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
151,695.78 | 25,984 | 137,441.38 | 289,137.16 | 36,999 | 73,532.36 | 73,532.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
51,179.97 | 21,246 | 2,645,148.17 | 2,696,328.14 | 40,358 | 32,266.22 | 32,266.22 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,923.69 | 6,214 | 4,480,727.09 | 4,469,803.4 | 30,821 | 19,503.3 | 30,426.99 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
84,834.73 | 20,600 | 1,068,636.78 | 1,153,471.5 | 33,968 | 20,001.83 | 20,001.83 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
63,636.1 | 4,439 | 125,344.7 | 188,980.8 | 33,934 | 14,243.5 | 14,243.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
172,887.61 | 162,011 | 172,887.61 | 0 | 17,584 | 72,680.18 | 72,680.18 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
5,694.41 | 5,572 | 4,011,881.6 | 4,006,187.19 | 34,794 | 0 | 5,694.41 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
195,178.98 | 4,260 | 680,549.59 | 875,728.56 | 19,273 | 11,268.21 | 11,268.21 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
306,404.67 | 152,095 | 306,404.67 | 0 | 23,748 | 45,539.43 | 45,539.43 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
232,983.65 | 796 | 1,130,662.18 | 1,363,645.83 | 18,328 | 106,000.83 | 106,000.83 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,110,243.77 | 70,989 | 3,110,243.77 | 0 | 16,697 | 21,682.45 | 21,682.45 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
202,682.5 | 6,800 | 2,530,481.87 | 2,327,799.37 | 36,828 | 154,691.7 | 154,691.7 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
149,887.46 | 5,676 | 3,403,268.03 | 3,253,380.58 | 34,582 | 42,755.18 | 42,755.18 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
117,336.31 | 20,146 | 1,469,284.25 | 1,586,620.55 | 25,676 | 62,554.48 | 62,554.48 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
265,410.67 | 17,878 | 2,813,648.73 | 3,079,059.39 | 30,941 | 43,544.92 | 43,544.92 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,723.65 | 16,801 | 183,255.91 | 196,979.55 | 37,416 | 4,286.85 | 4,286.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
546,751.42 | 184,046 | 546,751.42 | 0 | 34,397 | 90,319.63 | 90,319.63 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
229,888.06 | 13,096 | 3,437,016.78 | 3,666,904.84 | 23,800 | 85,008.86 | 85,008.86 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
76,437.4 | 23,299 | 1,349,860.41 | 1,426,297.81 | 18,196 | 81,578.34 | 81,578.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
34,220.02 | 7,181 | 1,152,680.77 | 1,186,900.78 | 11,091 | 95,792.07 | 95,792.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
536,300.31 | 171,822 | 536,300.31 | 0 | 21,328 | 95,767.57 | 95,767.57 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
189,575.62 | 10,041 | 2,613,196.04 | 2,802,771.65 | 24,389 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
145,816.04 | 20,065 | 954,552.42 | 1,100,368.46 | 7,743 | 75,706.24 | 75,706.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |