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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
252,252.12 | 4,624 | 0 | 252,252.12 | 39,670 | 139,350.78 | 139,350.78 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
200,892.81 | 6,196 | 3,445,155.36 | 3,646,048.17 | 25,809 | 47,569.37 | 47,569.37 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
52,839.86 | 26,422 | 52,839.86 | 0 | 111,762 | 0 | 52,839.86 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
22,675.86 | 3,172 | 3,418,524.99 | 3,395,849.13 | 22,060 | 54,214.03 | 54,214.03 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
7,390.8 | 5,301 | 118,124.59 | 110,733.79 | 1,990 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
136,014.94 | 17,955 | 3,520,865.77 | 3,656,880.71 | 29,130 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
151,382.92 | 22,167 | 764,973.8 | 916,356.72 | 3,581 | 130,078.5 | 130,078.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
190,510.36 | 11,267 | 2,787,041.56 | 2,977,551.92 | 17,349 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
19,101.8 | 15,795 | 4,185,420.78 | 4,166,318.97 | 2,749 | 29,459.19 | 48,561 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
137,602.12 | 17,327 | 2,636,299.5 | 2,773,901.62 | 499 | 25,813.34 | 25,813.34 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,513.55 | 4,439 | -19,673.67 | -19,673.67 | 3,442 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
77,240.02 | 20,359 | 3,639,502.14 | 3,562,262.12 | 37,175 | 44,785.35 | 44,785.35 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
98,902.41 | 4,095 | 5,283,367.59 | 5,184,465.18 | 25,656 | 51,946.92 | 51,946.92 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
95,976.93 | 20,029 | 410,982.92 | 506,959.85 | 18,973 | 17,647.76 | 17,647.76 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
91,713.84 | 23,665 | 2,198,449.98 | 2,290,163.82 | 18,127 | 24,253.58 | 24,253.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
209,987.21 | 6,037 | 1,825,466.32 | 2,035,453.53 | 21,344 | 25,119.12 | 25,119.12 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
620,108.86 | 69,423 | 620,108.86 | 0 | 5,190 | 1,891.01 | 1,891.01 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
1,881.91 | 5,163 | 3,622,904.69 | 3,621,022.78 | 22,438 | 15,913.56 | 17,795.47 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
57,316.24 | 21,035 | 164,934.99 | 222,251.24 | 31,347 | 11,744.23 | 11,744.23 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
217,707.33 | 21,183 | 1,883,391.87 | 2,101,099.2 | 16,882 | 45,861.27 | 45,861.27 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,723.16 | 15,220 | 3,567,055.67 | 3,564,332.52 | 7,225 | 25,553.83 | 28,276.98 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
75,567.03 | 3,354 | 4,331,218.46 | 4,255,651.43 | 23,853 | 83,401.89 | 83,401.89 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
144,215.01 | 6,741 | 427,684.11 | 571,899.12 | 25,050 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
68,147.51 | 16,756 | 2,481,065.12 | 2,412,917.61 | 13,380 | 100,544.78 | 100,544.78 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
127,201.07 | 3,236 | 3,827,681.57 | 3,954,882.64 | 19,648 | 87,179.6 | 87,179.6 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
36,017.55 | 11,849 | 3,045,427.3 | 3,081,444.85 | 15,850 | 49,340.87 | 49,340.87 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,120,122.37 | 18,385 | 1,120,122.37 | 0 | 155,249 | 0 | 1,120,122.37 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
487,371.35 | 43,760 | 487,371.35 | 0 | 33,629 | 2,549.45 | 2,549.45 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
782,193.08 | 17,558 | 3,712,448.74 | 2,930,255.66 | 10,996 | 0 | 782,193.08 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
123,472.63 | 4,406 | 3,496,611.2 | 3,620,083.84 | 31,867 | 72,224.05 | 72,224.05 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
13,644.28 | 6,763 | 3,029,230.22 | 3,015,585.94 | 9,733 | 145,086.22 | 158,730.5 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
42,707.9 | 15,642 | 4,042,870.04 | 4,000,162.14 | 5,011 | 123,840.08 | 123,840.08 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
45,732.8 | 4,682 | 376,034.66 | 421,767.46 | 20,435 | 114,049.75 | 114,049.75 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
76,852.36 | 20,389 | 3,909,240.98 | 3,832,388.62 | 12,676 | 37,634.2 | 37,634.2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
126,893.27 | 17,511 | 4,689,083.65 | 4,815,976.91 | 21,558 | 110,996.8 | 110,996.8 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
111,181.77 | 11,186 | 2,432,594.76 | 2,543,776.53 | 33,624 | 71,314.03 | 71,314.03 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
160,230.12 | 23,032 | 39,578.6 | 199,808.72 | 7,717 | 34,191.63 | 34,191.63 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
181,434.32 | 13,099 | 1,639,312.67 | 1,820,746.98 | 43,737 | 15,477.06 | 15,477.06 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
48,383.03 | 19,216 | 0 | 48,383.03 | 24,973 | 121,165.88 | 121,165.88 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
11,717.32 | 13,116 | 3,779,173.2 | 3,767,455.88 | 37,672 | 141,172.23 | 152,889.55 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
212,372.93 | 24,042 | 2,639,898.03 | 2,427,525.1 | 16,931 | 30,744.91 | 30,744.91 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
268,633.5 | 5,761 | 3,510,672.6 | 3,779,306.1 | 9,583 | 23,680.77 | 23,680.77 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
2,827.88 | 3,974 | 3,775,294.51 | 3,772,466.63 | 18,230 | 0 | 2,827.88 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
124,252.52 | 17,497 | 2,399,329.76 | 2,523,582.28 | 23,382 | 28,240.67 | 28,240.67 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,733.38 | 3,927 | 1,774,895.67 | 1,768,162.29 | 32,069 | 0 | 6,733.38 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
74,412.44 | 17,902 | 4,359,945.26 | 4,285,532.81 | 34,584 | 16,129.67 | 16,129.67 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
103,054.52 | 6,978 | 2,446,397.72 | 2,549,452.24 | 25,714 | 58,197.5 | 58,197.5 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
125,357.96 | 5,301 | -23,768.7 | -23,768.7 | 23,358 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 |
241,481.7 | 30,353 | 241,481.7 | 0 | 57,572 | 0 | 241,481.7 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
76,486.6 | 12,761 | 756,096.63 | 832,583.23 | 17,080 | 42,419.07 | 42,419.07 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
111,295.71 | 14,544 | 3,038,340.19 | 2,927,044.48 | 38,946 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
112,880.36 | 16,048 | 1,372,246.61 | 1,259,366.25 | 32,055 | 26,271.85 | 26,271.85 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
175,940.46 | 6,901 | 0 | 175,940.46 | 17,193 | 120,914.53 | 120,914.53 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
168,304.4 | 5,623 | 3,311,083.47 | 3,479,387.87 | 36,034 | 139,972.58 | 139,972.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
142,689.36 | 4,844 | 1,617,295.55 | 1,759,984.92 | 31,431 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
152,438.78 | 3,981 | 2,738,347.87 | 2,890,786.64 | 40,606 | 115,097.64 | 115,097.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
122,160.42 | 4,748 | 2,388,611.03 | 2,510,771.45 | 30,305 | 56,667.66 | 56,667.66 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
46,681.82 | 19,981 | 198,081.77 | 244,763.59 | 28,708 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
10,182.59 | 18,855 | 1,454,494.93 | 1,444,312.34 | 25,460 | 55,793.67 | 65,976.26 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
29,977.18 | 8,453 | 1,729,007.14 | 1,758,984.31 | 10,298 | 36,582.82 | 36,582.82 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
53,961.63 | 6,768 | 2,395,815.25 | 2,449,776.89 | 34,509 | 42,321.7 | 42,321.7 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
16,147.23 | 15,141 | 3,468,291.45 | 3,452,144.21 | 29,318 | 25,388.89 | 41,536.13 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
155,655.78 | 2,995 | 3,701,104.14 | 3,545,448.36 | 6,008 | 77,984.52 | 77,984.52 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
751,820.24 | 16,728 | 2,494,006.84 | 1,742,186.6 | 26,983 | 953,550.37 | 1,705,370.61 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
196,699.05 | 5,041 | 397,049.28 | 593,748.33 | 36,995 | 14,762.61 | 14,762.61 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
66,601.29 | 4,465 | 1,680,566.77 | 1,747,168.06 | 31,744 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
1,544,435.08 | 26,545 | 1,544,435.08 | 0 | 43,943 | 0 | 1,544,435.08 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
72,590.83 | 19,154 | 1,217,142.16 | 1,289,732.99 | 22,088 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
5,097,751.59 | 126,245 | 5,097,751.59 | 0 | 28,116 | 124,832.65 | 124,832.65 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
90,904.25 | 4,481 | 3,576,980.05 | 3,667,884.3 | 36,410 | 93,933.41 | 93,933.41 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
302,073.13 | 9,291 | 266,921.12 | 568,994.25 | 34,329 | 39,161.02 | 39,161.02 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
230,148.41 | 13,215 | 3,303,113.02 | 3,533,261.43 | 20,409 | 27,618.36 | 27,618.36 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
35,476.55 | 3,746 | 660,831.2 | 696,307.75 | 33,851 | 181,564.31 | 181,564.31 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
6,592.38 | 6,295 | 3,877,765.24 | 3,871,172.86 | 23,668 | 11,406.25 | 17,998.63 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
175,663.82 | 16,550 | 2,625,705.72 | 2,801,369.53 | 29,252 | 14,438.18 | 14,438.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
68,789.48 | 22,565 | 1,355,297.44 | 1,424,086.92 | 21,103 | 107,237.64 | 107,237.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
905,940.35 | 25,477 | 905,940.35 | 0 | 61,861 | 0 | 905,940.35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
43,560.38 | 2,940 | 3,328,909.38 | 3,285,349 | 12,540 | 83,571.08 | 83,571.08 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
59,064.64 | 4,791 | 3,881,340.68 | 3,940,405.32 | 8,171 | 107,899.3 | 107,899.3 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
228,897.86 | 20,425 | 2,278,781.21 | 2,507,679.07 | 9,665 | 10,348.71 | 10,348.71 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
210,724.33 | 24,014 | 3,681,092.25 | 3,891,816.57 | 32,210 | 32,161.64 | 32,161.64 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
201,781.55 | 5,406 | 0 | 201,781.55 | 36,363 | 74,007.18 | 74,007.18 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
3,855.15 | 22,022 | 890,478.55 | 894,333.69 | 34,977 | 131,931.58 | 131,931.58 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
845,941.96 | 3,722 | 4,401,310.85 | 3,555,368.89 | 108,313 | 2,939,173.41 | 3,785,115.37 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
263,708.55 | 17,790 | 1,311,333.29 | 1,575,041.85 | 39,215 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
83,389.46 | 8,356 | 3,342,831.84 | 3,259,442.38 | 43,658 | 100,328.72 | 100,328.72 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
52,517.12 | 20,675 | 2,673,341.9 | 2,620,824.78 | 24,048 | 35,460.25 | 35,460.25 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
81,338.68 | 304 | 2,565,849.78 | 2,484,511.1 | 27,007 | 64,643.33 | 64,643.33 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
10,817.58 | 142 | 4,212,197.45 | 4,201,379.87 | 41,147 | 99,388.03 | 110,205.61 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
187,137.37 | 24,438 | 145,762.89 | 332,900.26 | 14,613 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
165,160.98 | 3,352 | 3,773,961.79 | 3,608,800.82 | 26,590 | 12,503.25 | 12,503.25 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
183,196.01 | 2,589 | 3,293,897.5 | 3,477,093.51 | 16,916 | 118,027.17 | 118,027.17 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
12,149.33 | 14,890 | 3,541,752.72 | 3,529,603.4 | 38,637 | 81,517.29 | 93,666.61 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
150,769.27 | 18,066 | 919,883.1 | 1,070,652.37 | 33,924 | 81,020.99 | 81,020.99 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
76,993.17 | 5,301 | 267,351.84 | 190,358.67 | 28,837 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
9,612.48 | 17,483 | 3,315,927.12 | 3,306,314.64 | 13,689 | 31,678.24 | 41,290.72 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
206,434.86 | 7,273 | 4,108,207.71 | 3,901,772.85 | 5,564 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
270,725.58 | 19,579 | 994,050.12 | 1,264,775.7 | 27,793 | 166,058.81 | 166,058.81 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
252,757.34 | 20,018 | 3,806,537.74 | 4,059,295.08 | 9,599 | 111,389.35 | 111,389.35 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
123,308.02 | 17,594 | 3,739,796.11 | 3,616,488.08 | 41,034 | 63,266.15 | 63,266.15 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |