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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
263,918.03 | 17,579 | 1,922,020.91 | 2,185,938.93 | 20,309 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
178,060.19 | 2,116 | 3,358,598.91 | 3,536,659.1 | 10,058 | 45,128.2 | 45,128.2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,580,239.06 | 114,424 | 1,580,239.06 | 0 | 20,189 | 110,031.52 | 110,031.52 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
94,410.28 | 2,016 | 0 | 94,410.28 | 15,076 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
28,655.13 | 15,406 | 1,425,759.73 | 1,454,414.86 | 32,287 | 27,692.55 | 27,692.55 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
627,971.11 | 7,787 | 4,124,526.27 | 3,496,555.16 | 103,904 | 0 | 627,971.11 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
12,806.31 | 4,439 | 180,853.74 | 168,047.43 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
3,912,424.96 | 39,873 | 3,912,424.96 | 0 | 35,960 | 4,574.65 | 4,574.65 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
93,466.37 | 15,287 | 385,778.16 | 479,244.53 | 27,581 | 98,196.05 | 98,196.05 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
125,479.97 | 6,771 | 3,187,488.06 | 3,312,968.03 | 9,571 | 63,255.68 | 63,255.68 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,538,820.18 | 101,102 | 1,538,820.18 | 0 | 194,757 | 0 | 1,538,820.18 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
380,233.26 | 5,255 | 4,058,612.99 | 3,678,379.73 | 15,879 | 0 | 380,233.26 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
49,457.33 | 14,102 | 3,896,010.62 | 3,846,553.29 | 21,612 | 11,981.2 | 11,981.2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
387,769.92 | 10,863 | 3,179,884.75 | 3,567,654.68 | 16,535 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
182,832.83 | 19,021 | 2,241,608.97 | 2,424,441.8 | 33,375 | 19,940.93 | 19,940.93 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
44,894.31 | 3,570 | 3,706,978.09 | 3,751,872.39 | 2,366 | 9,759.42 | 9,759.42 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
15,088.51 | 18,160 | 15,088.51 | 0 | 23,085 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
9,512.75 | 16,069 | 2,865,691.21 | 2,856,178.46 | 37,186 | 29,615.7 | 39,128.46 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
173,258.14 | 15,813 | 3,784,705.08 | 3,611,446.95 | 38,106 | 61,184.79 | 61,184.79 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
49,080.07 | 17,203 | 4,262,765.99 | 4,213,685.92 | 29,826 | 72,990.93 | 72,990.93 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
81,820.41 | 19,799 | 798,090.97 | 879,911.38 | 24,552 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
487,465.86 | 20,809 | 2,633,047.9 | 2,145,582.03 | 125,569 | 0 | 487,465.86 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
3,517,161.3 | 22,430 | 3,517,161.3 | 0 | 167,356 | 0 | 3,517,161.3 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
112,403.38 | 19,505 | 1,430,948.85 | 1,543,352.23 | 13,178 | 121,035.52 | 121,035.52 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
42,447.77 | 5,733 | 1,709,670.05 | 1,752,117.82 | 17,888 | 25,161.7 | 25,161.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
223,340.64 | 320 | 4,488,101.86 | 4,711,442.5 | 36,800 | 26,059.74 | 26,059.74 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,755.7 | 24,357 | 4,100,406.25 | 4,088,650.55 | 33,182 | 10,732.03 | 22,487.73 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
227,795.54 | 13,944 | 2,463,635.62 | 2,691,431.16 | 30,563 | 98,001.85 | 98,001.85 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
12,432.12 | 5,997 | 5,232,686.99 | 5,220,254.86 | 25,114 | 9,978.81 | 22,410.93 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
6,562.67 | 15,467 | 4,776,828.63 | 4,770,265.96 | 31,593 | 21,743.15 | 28,305.82 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
261,724.97 | 5,443 | 5,733,864.31 | 5,472,139.34 | 40,154 | 59,293.1 | 59,293.1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
231,410.56 | 3,974 | 4,349,997.13 | 4,118,586.57 | 40,585 | 37,314.66 | 37,314.66 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
2,793,806.2 | 16,608 | 2,793,806.2 | 0 | 49,045 | 0 | 2,793,806.2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
102,369.26 | 16,864 | 3,541,669.96 | 3,439,300.7 | 32,346 | 78,882.56 | 78,882.56 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
251,078.01 | 10,942 | 2,325,919.95 | 2,576,997.97 | 10,646 | 11,689.37 | 11,689.37 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
246,520.49 | 19,643 | 4,332,795.43 | 4,086,274.95 | 18,675 | 26,335.3 | 26,335.3 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
62,493.7 | 6,514 | 2,518,539.4 | 2,456,045.7 | 37,568 | 41,043.9 | 41,043.9 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
156,925.67 | 2,540 | 4,268,230.62 | 4,425,156.29 | 22,555 | 95,631.28 | 95,631.28 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
45,281.21 | 3,670 | 435,398.88 | 480,680.1 | 21,913 | 35,007.12 | 35,007.12 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
91,303.89 | 21,535 | 3,719,998.72 | 3,628,694.83 | 1,385 | 99,764.86 | 99,764.86 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
129,329.7 | 11,082 | 458,532.61 | 587,862.31 | 4,749 | 77,688.82 | 77,688.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
605,359.07 | 144,768 | 605,359.07 | 0 | 18,236 | 100,663.26 | 100,663.26 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
7,447.3 | 18,392 | 977,285.86 | 984,733.16 | 4,004 | 56,264.4 | 56,264.4 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
243,453.63 | 4,530 | 3,825,064.62 | 4,068,518.25 | 21,796 | 65,986.19 | 65,986.19 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
84,417.82 | 8,403 | 3,509,873.3 | 3,425,455.48 | 30,891 | 55,973.85 | 55,973.85 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
136,275.46 | 12,883 | 2,089,749.29 | 2,226,024.75 | 14,426 | 81,410.11 | 81,410.11 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
171,744.59 | 17,168 | 237,923.54 | 409,668.13 | 18,489 | 45,968.63 | 45,968.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
60,397.14 | 3,230 | 392,639.8 | 453,036.94 | 21,019 | 65,845.51 | 65,845.51 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
123,038.34 | 21,026 | 1,205,216.54 | 1,328,254.88 | 3,097 | 25,283.33 | 25,283.33 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
31,166.37 | 18,924 | 1,459,981.63 | 1,491,148 | 28,304 | 12,432.76 | 12,432.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
197,954.99 | 12,695 | 139,108.38 | 337,063.37 | 21,451 | 44,873.97 | 44,873.97 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
136,338.26 | 14,659 | 1,032,414.75 | 1,168,753.01 | 515 | 28,129.44 | 28,129.44 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
152,570.8 | 5,125 | 3,835,750.31 | 3,988,321.11 | 17,194 | 45,103.22 | 45,103.22 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
563,833.7 | 166,477 | 563,833.7 | 0 | 34,283 | 184,336.59 | 184,336.59 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
446,167.48 | 7,419 | 2,310,896.03 | 1,864,728.55 | 65,138 | 0 | 446,167.48 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
23,416.78 | 23,539 | 1,323,648.06 | 1,347,064.85 | 16,205 | 11,703.94 | 11,703.94 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
71,003.76 | 2,112 | 1,418,142.09 | 1,489,145.85 | 28,143 | 65,814.44 | 65,814.44 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
9,867.41 | 22,319 | 2,966,006.97 | 2,956,139.56 | 29,047 | 25,683.87 | 35,551.27 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
117,003.87 | 12,914 | 2,482,794.53 | 2,599,798.4 | 35,766 | 141,768.98 | 141,768.98 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
23,785.32 | 14,855 | 2,938,108.06 | 2,914,322.74 | 25,434 | 104,745.48 | 128,530.8 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
146,114.99 | 17,222 | 193,857.67 | 339,972.66 | 37,135 | 54,021.08 | 54,021.08 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
152,557.25 | 16,685 | 3,337,765.31 | 3,490,322.55 | 40,738 | 65,762.26 | 65,762.26 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
112,345.14 | 20,145 | 621,072.77 | 733,417.92 | 1,062 | 58,810.9 | 58,810.9 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,574.64 | 26,391 | 932,445.39 | 928,870.75 | 36,596 | 36,353.1 | 39,927.74 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
149,218.74 | 3,911 | 3,502,938.7 | 3,353,719.96 | 28,325 | 81,977.04 | 81,977.04 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
202,460.44 | 25,590 | 1,634,250.95 | 1,836,711.38 | 26,440 | 48,895.82 | 48,895.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
306,216.91 | 19,540 | 2,935,309.2 | 3,241,526.11 | 30,182 | 18,286.06 | 18,286.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,041.02 | 4,439 | 228,017.08 | 220,976.07 | 3,442 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
168,600.39 | 11,438 | 3,416,563.43 | 3,585,163.81 | 19,565 | 55,759.66 | 55,759.66 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
15,483.01 | 4,445 | 3,832,515.81 | 3,817,032.8 | 3,286 | 98,723.24 | 114,206.25 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
620,526.25 | 3,502 | 4,495,570.07 | 3,875,043.82 | 69,252 | 888,384.59 | 1,508,910.84 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
152,839.98 | 14,264 | 2,914,100.44 | 3,066,940.42 | 29,205 | 44,116.63 | 44,116.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
84,599.4 | 14,061 | 3,588,558.73 | 3,673,158.13 | 37,640 | 95,679.01 | 95,679.01 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
130,800.65 | 2,353 | 780,035.42 | 910,836.07 | 43,190 | 15,917.5 | 15,917.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
225,194.42 | 18,652 | 2,779,855.07 | 3,005,049.5 | 18,670 | 19,030.16 | 19,030.16 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
232,228.04 | 18,269 | 2,995,611.31 | 3,227,839.35 | 32,829 | 84,797.47 | 84,797.47 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
166,290.36 | 7,870 | 2,646,534.94 | 2,812,825.3 | 14,566 | 42,832.24 | 42,832.24 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
40,019.13 | 24,866 | 1,873,241.9 | 1,913,261.03 | 16,075 | 19,639.43 | 19,639.43 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,711,599.64 | 167,029 | 1,711,599.64 | 0 | 24,564 | 160,528 | 160,528 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
148,466.17 | 6,032 | 2,395,373.68 | 2,246,907.51 | 24,531 | 11,691.18 | 11,691.18 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
195,477.97 | 3,497 | 4,144,044.95 | 4,339,522.92 | 37,678 | 30,851.25 | 30,851.25 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
86,336.55 | 21,958 | 2,884,180.53 | 2,970,517.08 | 29,396 | 26,878.33 | 26,878.33 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
195,178.87 | 12,651 | 1,300,544.93 | 1,495,723.8 | 17,836 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
953,714.71 | 23,507 | 953,714.71 | 0 | 41,566 | 0 | 953,714.71 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
212.77 | 16,517 | 1,174,404.88 | 1,174,617.64 | 14,953 | 97,072.16 | 97,072.16 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
168,647.55 | 4,495 | 1,329,479.37 | 1,498,126.91 | 25,650 | 71,345.56 | 71,345.56 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
8,363.04 | 4,439 | -22,373.62 | -22,373.62 | 35,550 | 37,152.25 | 37,152.25 | 0 | 1 | 0 | 0 | 0 | 1 | 0 |
118,321.04 | 22,378 | 2,806,589.98 | 2,688,268.94 | 31,658 | 139,568.08 | 139,568.08 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
191,375.65 | 8,798 | 3,454,180.1 | 3,262,804.45 | 26,882 | 45,748.96 | 45,748.96 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
235,592.43 | 16,155 | 207,239.28 | 442,831.71 | 26,285 | 24,281.07 | 24,281.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
8,817.78 | 8,440 | 3,095,615.5 | 3,104,433.27 | 11,747 | 43,544.06 | 43,544.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
98,066.32 | 3,379 | 1,817,312.54 | 1,915,378.87 | 42,355 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,131.05 | 15,978 | 4,509,578.2 | 4,503,447.14 | 24,161 | 137,702.04 | 143,833.1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
183,725.86 | 4,908 | 3,026,005.2 | 3,209,731.06 | 38,735 | 58,381.89 | 58,381.89 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
67,797.74 | 8,587 | 3,476,743.22 | 3,544,540.95 | 16,974 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
75,376.48 | 8,734 | 3,622,519.5 | 3,547,143.02 | 32,989 | 95,783.08 | 95,783.08 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
95,798.13 | 14,102 | 95,798.13 | 0 | 102,635 | 0 | 95,798.13 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
2,139,968.7 | 7,400 | 2,462,218.72 | 322,250.02 | 101,630 | 0 | 2,139,968.7 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
133,438.99 | 6,035 | 2,212,034.6 | 2,345,473.59 | 28,486 | 61,970.33 | 61,970.33 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
7,426.68 | 18,423 | 2,883,130.06 | 2,875,703.37 | 17,470 | 43,934.87 | 51,361.56 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |