Search is not available for this dataset
amount
float64 0
21.9M
| nameOrig
int64 0
188k
| nameDest
int64 0
219k
| newBalanceDest
float64 -23,166.37
14.9M
| isFraud
int64 0
1
| CASH_IN
int64 0
1
| CASH_OUT
int64 0
1
| DEBIT
int64 0
1
| PAYMENT
int64 0
1
| TRANSFER
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|
83,567.84
| 1,270
| 17,600
| 34,594.35
| 0
| 1
| 0
| 0
| 0
| 0
|
1,221,867.91
| 70,795
| 22,281
| 34,873.36
| 1
| 0
| 1
| 0
| 0
| 0
|
322,138.17
| 2,881
| 37,826
| 121,986.83
| 0
| 1
| 0
| 0
| 0
| 0
|
89,476.25
| 21,364
| 32,142
| 44,718.52
| 0
| 1
| 0
| 0
| 0
| 0
|
14,372.57
| 20,391
| 9,164
| 108,732.54
| 0
| 1
| 0
| 0
| 0
| 0
|
262,489.83
| 4,931
| 34,663
| 75,261
| 0
| 1
| 0
| 0
| 0
| 0
|
27.08
| 1,318
| 1,313
| 27.08
| 1
| 0
| 0
| 0
| 0
| 1
|
3,202,216.37
| 144,856
| 27,372
| 60,594.06
| 1
| 0
| 1
| 0
| 0
| 0
|
880.86
| 13,869
| 26,570
| 57,827.73
| 0
| 0
| 0
| 0
| 1
| 0
|
2,045.14
| 4,439
| 3,301
| 158,967.28
| 0
| 0
| 0
| 0
| 1
| 0
|
237,900
| 13,608
| 34,327
| 70,002.7
| 0
| 1
| 0
| 0
| 0
| 0
|
102,957.37
| 12,714
| 9,500
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
126,201.81
| 17,617
| 42,758
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
11,105.55
| 20,870
| 28,968
| 68,539.19
| 0
| 0
| 0
| 0
| 1
| 0
|
64,511.63
| 3,102
| 45,291
| 20,558.52
| 0
| 0
| 1
| 0
| 0
| 0
|
267,499.99
| 4,744
| 3,412
| 60,509.44
| 0
| 1
| 0
| 0
| 0
| 0
|
196,751.95
| 9,954
| 15,446
| 104,004.49
| 0
| 1
| 0
| 0
| 0
| 0
|
98,088.55
| 14,272
| 43,262
| 54,983.26
| 0
| 1
| 0
| 0
| 0
| 0
|
194,886.12
| 23,278
| 19,090
| 127,758.92
| 0
| 1
| 0
| 0
| 0
| 0
|
156,197.04
| 4,269
| 18,350
| 56,004.01
| 0
| 1
| 0
| 0
| 0
| 0
|
14,270.4
| 4,787
| 23,865
| 58,949.07
| 0
| 0
| 0
| 0
| 1
| 0
|
2,643,497.17
| 5,248
| 79,793
| 2,643,497.17
| 1
| 0
| 0
| 0
| 0
| 1
|
65,773.84
| 4,224
| 45,927
| 21,690.93
| 0
| 1
| 0
| 0
| 0
| 0
|
9,012.63
| 4,873
| 14,338
| 19,621.98
| 0
| 0
| 0
| 0
| 1
| 0
|
33,839.35
| 7,418
| 12,179
| 63,703.61
| 0
| 1
| 0
| 0
| 0
| 0
|
137,620.83
| 1,586
| 31,012
| 83,789.68
| 0
| 1
| 0
| 0
| 0
| 0
|
4,369,065
| 3,095
| 113,771
| 4,369,065
| 1
| 0
| 0
| 0
| 0
| 1
|
3,706.21
| 6,748
| 19,289
| 34,923.31
| 0
| 1
| 0
| 0
| 0
| 0
|
146,535.46
| 19,961
| 26,602
| 51,294.43
| 0
| 1
| 0
| 0
| 0
| 0
|
161,925.42
| 5,374
| 35,210
| 106,036.95
| 0
| 1
| 0
| 0
| 0
| 0
|
242,941.83
| 1,946
| 25,873
| 68,750.73
| 0
| 1
| 0
| 0
| 0
| 0
|
84,997
| 14,750
| 28,486
| 28,452.26
| 0
| 0
| 1
| 0
| 0
| 0
|
64,853.68
| 7,643
| 3,517
| 4,521.98
| 0
| 1
| 0
| 0
| 0
| 0
|
94,981.93
| 4,439
| 7,229
| 78,758.2
| 0
| 1
| 0
| 0
| 0
| 0
|
6,311.2
| 16,205
| 31,320
| 67,080.46
| 0
| 0
| 0
| 0
| 1
| 0
|
27,091.23
| 14,184
| 218,284
| 27,091.23
| 1
| 0
| 0
| 0
| 0
| 1
|
182,052.7
| 15,121
| 333
| 103,460.98
| 0
| 0
| 1
| 0
| 0
| 0
|
213,720.56
| 20,063
| 5,461
| 94,012.09
| 0
| 0
| 1
| 0
| 0
| 0
|
112,934.53
| 14,979
| 29,987
| 218,056.61
| 0
| 1
| 0
| 0
| 0
| 0
|
112,462.11
| 6,762
| 31,933
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
7,547.32
| 4,439
| 3,442
| 0
| 0
| 0
| 0
| 1
| 0
| 0
|
2,908,858.68
| 135,984
| 41,289
| 98,147.23
| 1
| 0
| 1
| 0
| 0
| 0
|
116,279.56
| 19,846
| 37,158
| 55,023.25
| 0
| 1
| 0
| 0
| 0
| 0
|
189,987.66
| 3,838
| 29,028
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
12,049.42
| 3,935
| 22,340
| 131,095.86
| 0
| 1
| 0
| 0
| 0
| 0
|
186,733.31
| 11,328
| 16,921
| 8,168.43
| 0
| 1
| 0
| 0
| 0
| 0
|
197,339.81
| 5,301
| 18,753
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
11,616.8
| 408
| 24,183
| 20,276.96
| 0
| 0
| 0
| 0
| 1
| 0
|
199,002.83
| 392
| 18,810
| 98,198.71
| 0
| 0
| 1
| 0
| 0
| 0
|
71,128.5
| 18,260
| 20,968
| 68,564.38
| 0
| 1
| 0
| 0
| 0
| 0
|
208,148.98
| 6,819
| 41,054
| 13,988.76
| 0
| 1
| 0
| 0
| 0
| 0
|
1,169.86
| 20,546
| 35,931
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
19,727.8
| 20,312
| 6,231
| 75,927.72
| 0
| 1
| 0
| 0
| 0
| 0
|
58,592.68
| 16,130
| 37,343
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
138,567.88
| 14,581
| 27,167
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
97,194.86
| 4,941
| 14,993
| 63,333.25
| 0
| 0
| 1
| 0
| 0
| 0
|
117,359.01
| 16,901
| 2,870
| 73,922.42
| 0
| 1
| 0
| 0
| 0
| 0
|
12,727.45
| 3,583
| 17,892
| 53,004.27
| 0
| 0
| 0
| 0
| 1
| 0
|
223,367.79
| 16,638
| 33,082
| 109,557.09
| 0
| 1
| 0
| 0
| 0
| 0
|
157,574.05
| 8,178
| 37,678
| 113,129.73
| 0
| 1
| 0
| 0
| 0
| 0
|
226,974.45
| 18,716
| 30,082
| 10,304.62
| 0
| 1
| 0
| 0
| 0
| 0
|
211,541.13
| 24,448
| 23,068
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
169,754.57
| 7,029
| 25,601
| 82,921.67
| 0
| 1
| 0
| 0
| 0
| 0
|
270,005.16
| 6,746
| 27,787
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
151,307.82
| 5,961
| 7,495
| 62,501.53
| 0
| 1
| 0
| 0
| 0
| 0
|
819,714.01
| 44,293
| 1,123
| 8,168.27
| 1
| 0
| 1
| 0
| 0
| 0
|
215,497.32
| 12,450
| 31,825
| 6,189.99
| 0
| 1
| 0
| 0
| 0
| 0
|
176,414.25
| 13,156
| 40,216
| 74,910.73
| 0
| 1
| 0
| 0
| 0
| 0
|
158,811.49
| 18,245
| 14,035
| 38,739.03
| 0
| 1
| 0
| 0
| 0
| 0
|
17,932.95
| 7,367
| 13,756
| 23,516.77
| 0
| 0
| 0
| 0
| 1
| 0
|
197,641.39
| 926
| 4,861
| 116,207.08
| 0
| 1
| 0
| 0
| 0
| 0
|
11,655.15
| 4,439
| 3,442
| 0
| 0
| 0
| 0
| 1
| 0
| 0
|
143,327.34
| 4,251
| 20,661
| 29,670.35
| 0
| 1
| 0
| 0
| 0
| 0
|
295,759.98
| 13,877
| 30,859
| 15,858.95
| 0
| 1
| 0
| 0
| 0
| 0
|
141,505.58
| 5,301
| 34,133
| 38,779.24
| 0
| 0
| 1
| 0
| 0
| 0
|
153,786.3
| 15,032
| 26,587
| 32,392.13
| 0
| 0
| 1
| 0
| 0
| 0
|
171,393.82
| 15,656
| 24,958
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
36,100.82
| 22,088
| 38,135
| 46,014.72
| 0
| 1
| 0
| 0
| 0
| 0
|
209,918.58
| 18,342
| 37,381
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
121,889.71
| 5,364
| 5,036
| 18,177.6
| 0
| 1
| 0
| 0
| 0
| 0
|
18,872.07
| 268
| 2,460
| 15,971.21
| 0
| 1
| 0
| 0
| 0
| 0
|
824,688.44
| 59,988
| 10,304
| 37,825.87
| 1
| 0
| 1
| 0
| 0
| 0
|
214,409.02
| 9,568
| 10,544
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
15,246.03
| 2,635
| 20,015
| 136,649.45
| 0
| 1
| 0
| 0
| 0
| 0
|
84,944.72
| 24,025
| 34,311
| 4,464.33
| 0
| 1
| 0
| 0
| 0
| 0
|
226,853.84
| 1,600
| 33,149
| 57,939.97
| 0
| 1
| 0
| 0
| 0
| 0
|
305,014.86
| 3,961
| 17,360
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
10,284.34
| 4,439
| 3,442
| 0
| 0
| 0
| 0
| 1
| 0
| 0
|
505,482.08
| 67,571
| 29,970
| 26,101.87
| 1
| 0
| 1
| 0
| 0
| 0
|
139,035.15
| 23,520
| 7,806
| 23,591.21
| 0
| 1
| 0
| 0
| 0
| 0
|
1,670.51
| 16,926
| 14,094
| 9,199.93
| 0
| 0
| 1
| 0
| 0
| 0
|
7,541
| 5,225
| 19,709
| 103,881.3
| 0
| 0
| 0
| 0
| 1
| 0
|
167,015.4
| 8,319
| 26,339
| 211,889.25
| 0
| 0
| 1
| 0
| 0
| 0
|
2,659,511.82
| 2,423
| 180,451
| 2,659,511.82
| 1
| 0
| 0
| 0
| 0
| 1
|
131,159.71
| 2,713
| 16,157
| 0
| 0
| 1
| 0
| 0
| 0
| 0
|
173,508.88
| 2,495
| 40,242
| 50,202.52
| 0
| 1
| 0
| 0
| 0
| 0
|
153,018.57
| 15,829
| 24,328
| 8,521.76
| 0
| 0
| 1
| 0
| 0
| 0
|
742,326.58
| 172,474
| 20,223
| 181,119.77
| 1
| 0
| 1
| 0
| 0
| 0
|
2,395,489.77
| 8,173
| 195,469
| 2,395,489.77
| 1
| 0
| 0
| 0
| 0
| 1
|
190,934.66
| 4,011
| 21,127
| 32,905.93
| 0
| 1
| 0
| 0
| 0
| 0
|
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