Datasets:

MatrixIA
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FraudData

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Split (1)

train · 6.36M rows

step int64 1 743	type stringclasses 5 values	amount float64 0 92.4M	nameOrig stringlengths 5 11	oldbalanceOrg float64 0 59.6M	newbalanceOrig float64 0 49.6M	nameDest stringlengths 2 11	oldbalanceDest float64 0 356M	newbalanceDest float64 0 356M	isFraud int64 0 1
715	TRANSFER	886,654.7	C996540273	26,757	0	C1431748668	191,462.49	1,078,117.19	0
715	CASH_OUT	50,516.58	C97387854	402	0	C1880920182	1,322,204.87	1,372,721.45	0
715	CASH_IN	74,626.89	C1971180246	50,571	125,197.89	C939168820	0	0	0
715	CASH_IN	11,943.97	C2085871189	14,920	26,863.97	C1564027232	0	0	0
715	CASH_OUT	20,088.56	C1759066329	15,362	0	C1444324301	0	20,088.56	0
715	PAYMENT	296.99	C499688697	368	71.01	M112738036	0	0	0
715	CASH_OUT	117,165.8	C1694230784	103,044	0	C1789574525	267,728.34	384,894.13	0
715	CASH_OUT	123,968.98	C1162156726	2,192	0	C1995175819	0	123,968.98	0
715	PAYMENT	6,347.96	C494047627	586	0	M1526354767	0	0	0
715	CASH_OUT	23,626.91	C1634861817	39,944	16,317.09	C315543920	198,745.79	222,372.7	0
715	PAYMENT	1,267.29	C210711755	6,155	4,887.71	M91750936	0	0	0
715	CASH_OUT	78,626.76	C227559891	377	0	C265709484	0	78,626.76	0
715	PAYMENT	2,394.16	C2080700242	40,415	38,020.84	M156810613	0	0	0
715	PAYMENT	463.32	C1291130500	285	0	M1126432792	0	0	0
715	CASH_IN	37,933.91	C415351113	40,985	78,918.91	C133643074	2,334,759.96	2,296,826.05	0
715	CASH_OUT	181,695.54	C1421767729	75,045	0	C1420847061	1,788,051.63	1,969,747.17	0
715	CASH_OUT	2,986.13	C815466772	6,728	3,741.87	C2021777025	106,207.65	109,193.78	0
715	CASH_OUT	108,088.2	C1398598623	10,640	0	C1847122422	310,026.45	418,114.66	0
715	CASH_IN	445,230.6	C1157739380	3,586	448,816.6	C1434353360	1,135,823.23	690,592.63	0
715	CASH_IN	101,785.1	C1656313881	33,106	134,891.1	C1692349707	0	0	0
715	PAYMENT	1,842.7	C176307955	475	0	M1051995759	0	0	0
715	PAYMENT	16,811.04	C1986437342	11,523	0	M1580681115	0	0	0
715	CASH_IN	204,799.33	C1163501320	36,405	241,204.33	C2063297910	0	0	0
715	CASH_IN	40,403.41	C1510016666	227	40,630.41	C1585325513	449,443.48	409,040.07	0
715	CASH_OUT	65,673.42	C421670228	20,075	0	C7420705	244,977.62	310,651.03	0
715	CASH_OUT	93,481.75	C2110630516	121	0	C960149654	10,403.48	103,885.23	0
715	CASH_OUT	47,681.78	C1961220890	30,193	0	C289543271	1,884,438.01	1,932,119.79	0
715	CASH_IN	155,983.55	C637675210	21,654	177,637.55	C2007954902	584,275.42	428,291.87	0
715	CASH_IN	50,464.21	C784525267	101,987	152,451.21	C1588936012	3,601,604.89	3,551,140.68	0
715	CASH_IN	92,832.35	C1045194357	11,059	103,891.35	C1320318689	0	0	0
715	PAYMENT	4,784.06	C1688946605	56,991	52,206.94	M1403521412	0	0	0
715	CASH_OUT	201,307.58	C1793949789	37,265	0	C821077639	48,313.08	249,620.66	0
715	CASH_OUT	159,689.25	C927935675	50,092	0	C33422693	1,508,123.46	1,667,812.72	0
715	CASH_OUT	192,248.1	C166171600	30,842	0	C764742790	382,245.5	574,493.6	0
715	PAYMENT	6,088.7	C437280577	341,740	335,651.3	M477748022	0	0	0
715	PAYMENT	8,871.91	C1377638134	50,535	41,663.09	M1733387894	0	0	0
715	CASH_OUT	179,180.39	C2133051274	366	0	C1063113401	1,406,476.58	1,585,656.97	0
715	PAYMENT	8,301.34	C768672563	11,330	3,028.66	M390138585	0	0	0
715	CASH_OUT	126,690.45	C2068823185	10,780	0	C721153243	1,092.28	127,782.73	0
715	PAYMENT	8,633.79	C439434213	286	0	M1063021323	0	0	0
715	TRANSFER	230,209.62	C542419451	15,843	0	C815351892	141,050.64	371,260.26	0
715	CASH_OUT	296,076.87	C653861460	151,828	0	C1119439619	729,036.55	1,025,113.42	0
715	TRANSFER	324,490.67	C897895293	155,164	0	C1462965321	965,911.13	1,290,401.8	0
715	TRANSFER	8,443,528.7	C1776089845	8,443,528.7	0	C870079370	0	0	1
715	CASH_OUT	8,443,528.7	C1824693572	8,443,528.7	0	C1970401163	0	8,443,528.7	1
715	CASH_IN	329,273.03	C54982922	67,577	396,850.03	C1136546970	3,101,319.2	2,772,046.17	0
715	PAYMENT	17,286.65	C277480764	24,602	7,315.35	M504323722	0	0	0
715	CASH_IN	52,181.75	C1717557426	11,526	63,707.75	C1128910531	1,585,494.94	1,533,313.19	0
715	CASH_OUT	77,534.45	C1390797786	90,356	12,821.55	C1286068799	48,087.68	125,622.13	0
715	PAYMENT	13,898.3	C302432095	317	0	M1981372571	0	0	0
715	CASH_OUT	152,278.48	C1855685794	45,253	0	C7594738	0	152,278.48	0
715	CASH_OUT	127,913.49	C329073048	34,257	0	C881803872	445,611.2	573,524.69	0
715	CASH_OUT	131,079.15	C885450995	66,467	0	C134216822	50,978.55	182,057.69	0
715	CASH_IN	165,380.99	C145208176	36,553	201,933.99	C1826718210	626,772.22	461,391.23	0
715	CASH_OUT	170,784.23	C984320082	41,148	0	C1001907366	0	170,784.23	0
715	PAYMENT	13,384.89	C1128505118	969	0	M1086416629	0	0	0
715	CASH_OUT	115,385.12	C1967677870	20,570	0	C1917565061	0	115,385.12	0
715	CASH_IN	62,888.76	C331845197	36,267	99,155.76	C1284445742	456,333.82	393,445.07	0
715	CASH_OUT	67,599.61	C1277380676	61,466	0	C209940312	8,727,859.39	8,795,459	0
715	CASH_OUT	198,105.22	C127822331	218	0	C1100815569	24,528.21	222,633.42	0
715	CASH_OUT	20,188.34	C829238711	102,582	82,393.66	C814544238	1,689,057.97	1,709,246.32	0
715	TRANSFER	105,042.49	C511146033	37,808	0	C2105614931	143,462.11	248,504.6	0
715	CASH_IN	103,873.99	C1220567763	182	104,055.99	C1937043426	240,239	136,365.01	0
715	PAYMENT	798.03	C1013255041	69,778	68,979.97	M1681758511	0	0	0
715	CASH_OUT	119,953.89	C1101976425	20,436	0	C989933155	0	119,953.89	0
715	CASH_OUT	100,176.21	C171177845	39,860	0	C1792640105	0	100,176.21	0
715	CASH_IN	148,689.6	C505334961	47,571	196,260.6	C1961362363	443,540.68	294,851.08	0
715	PAYMENT	192.74	C375577276	59,284	59,091.26	M559965826	0	0	0
715	PAYMENT	12,386.49	C880649604	4,109	0	M1559141630	0	0	0
715	PAYMENT	11,104.91	C1557727973	5,730	0	M2117018506	0	0	0
715	CASH_IN	253,835.15	C665315406	6,140	259,975.15	C420576773	654,191.15	400,356	0
715	CASH_OUT	24,635.01	C252086568	12,097	0	C2137602960	247,008.5	271,643.51	0
715	CASH_OUT	286,376.13	C454833167	70,743	0	C1096182605	705,370.11	991,746.24	0
715	CASH_IN	364,033.82	C480802709	85,447	449,480.82	C1497694456	15,226.24	0	0
715	CASH_OUT	232,171.85	C72686038	19,959	0	C1688605690	0	232,171.85	0
715	CASH_OUT	127,163.51	C1067552701	20,298	0	C560149816	209,196	336,359.52	0
715	CASH_OUT	150,708.06	C1172797450	2,562	0	C434060534	544,897.92	695,605.98	0
715	CASH_OUT	79,143.09	C439135228	42,782	0	C1204032202	0	79,143.09	0
715	PAYMENT	21,382.31	C916167366	45,348	23,965.69	M91498447	0	0	0
715	TRANSFER	666,340.61	C2074945603	76,008	0	C1072827851	0	666,340.61	0
715	CASH_IN	296,381.27	C77664129	29,970	326,351.27	C1731952181	1,628,002.57	1,331,621.3	0
715	PAYMENT	3,808.62	C1845950585	1,031	0	M1256775721	0	0	0
715	CASH_IN	129,972.41	C1486169607	50,341	180,313.41	C1838503930	27,648.35	0	0
715	CASH_OUT	126,636.18	C1422194579	11,199	0	C290838574	0	126,636.18	0
715	CASH_OUT	237,917.46	C223877186	205,669	0	C935451907	24,053.85	261,971.31	0
715	CASH_OUT	32,417.37	C3950696	11,368	0	C105234521	95,614.22	128,031.59	0
715	CASH_OUT	82,117.9	C1902703478	51,917	0	C249920503	233,518.56	315,636.46	0
715	CASH_OUT	229,506.72	C48495271	15,371	0	C18805098	221,356.23	450,862.94	0
715	PAYMENT	2,542.19	C1328834737	156,201	153,658.81	M766055991	0	0	0
715	PAYMENT	19,747.12	C468497335	22,357	2,609.88	M113722543	0	0	0
715	CASH_OUT	194,688.6	C1784337702	17,954	0	C181435538	0	194,688.6	0
715	CASH_IN	160,620.31	C262635252	14,791	175,411.31	C515499880	641,916.83	481,296.52	0
715	CASH_OUT	29,413.1	C1906836924	6,019	0	C561694885	0	29,413.1	0
715	CASH_OUT	238,651.35	C1299633434	114,953	0	C207985273	3,043,501.24	3,282,152.6	0
715	CASH_IN	210,242.28	C1908001399	52,771	263,013.28	C1970748475	2,230,596.32	2,020,354.04	0
715	DEBIT	5,909.19	C1172130410	29,096	23,186.81	C494181268	621,506.61	627,415.8	0
715	CASH_IN	417,962.13	C1953047176	136	418,098.13	C113315388	478,945.06	60,982.94	0
715	CASH_IN	163,078.14	C256702234	37,607	200,685.14	C1478631072	436,640.41	273,562.27	0
715	CASH_IN	66,740.6	C806977270	117,081	183,821.6	C1835960617	601,241.77	534,501.18	0
715	CASH_IN	197,914.64	C523824261	106,922	304,836.64	C666317564	0	0	0

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