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
715	CASH_OUT	78,623.83	C578347144	283	0	C273914284	560,362.52	638,986.35
715	CASH_OUT	354,646.08	C1248077818	28,054	0	C1795715467	3,606,022.52	3,960,668.6
715	PAYMENT	7,823.41	C829492878	21,046	13,222.59	M1769308385	0	0
715	CASH_IN	64,756.5	C208421351	61,619	126,375.5	C764235729	1,523,700.81	1,458,944.32
715	CASH_OUT	263,692.81	C1734147175	50,457	0	C1186358884	477,399.32	741,092.13
715	CASH_OUT	132,515.78	C1583389564	11,184	0	C1822377392	0	132,515.78
715	CASH_OUT	126,042.27	C458717913	128,389	2,346.73	C1015216625	2,009,624.12	2,135,666.39
715	CASH_IN	13,552.69	C1977250605	5,950	19,502.69	C33195635	52,377.22	38,824.53
715	TRANSFER	128,544.6	C1969554997	6,012	0	C1532136791	69,899.77	198,444.37
715	CASH_OUT	224,370.4	C788842654	50,484	0	C842573001	473,734.98	698,105.38
715	TRANSFER	218,399.92	C262532629	3,074	0	C1621704593	0	218,399.92
715	CASH_OUT	111,413.59	C692103127	470	0	C1290031256	128,623.69	240,037.28
715	PAYMENT	9,021.75	C1950963812	721,705	712,683.25	M2105552459	0	0
715	PAYMENT	3,797.57	C1576379048	50,494	46,696.43	M1906821342	0	0
715	CASH_OUT	51,478.62	C1326658806	7,530	0	C30025865	0	51,478.62
715	PAYMENT	3,391.55	C857585961	2,778	0	M1124969728	0	0
715	PAYMENT	796.26	C212040839	115,407	114,610.74	M1522617697	0	0
715	TRANSFER	430,182.27	C72053729	70,376	0	C1687428117	1,538,406.18	1,968,588.45
715	TRANSFER	571,306.9	C704687045	5,766	0	C1026726091	1,097,589.45	1,668,896.35
715	PAYMENT	13,606.19	C1028701510	9,132	0	M1831486920	0	0
715	CASH_OUT	179,614.97	C841082871	10,759	0	C897812350	0	179,614.97
715	CASH_IN	267,518.16	C500182261	57,283	324,801.16	C284933691	13,918.95	0
715	CASH_OUT	29,142.98	C626137220	10,866	0	C244879378	20,053.51	49,196.49
715	CASH_OUT	161,090.47	C443096547	5,746	0	C1213394985	409,497.34	570,587.8
715	CASH_OUT	388,514.33	C667574022	927	0	C2076094044	1,922,055.36	2,310,569.69
715	PAYMENT	3,107.48	C1004632206	7,067	3,959.52	M247648590	0	0
715	CASH_IN	27,715.89	C1544962928	5,053	32,768.89	C1350360090	281,204.22	253,488.33
715	CASH_OUT	259,667.76	C701564315	11,015	0	C22785635	10,739,065.04	10,998,732.8
715	PAYMENT	14,517.95	C432287015	21,201	6,683.05	M18139120	0	0
715	CASH_OUT	19,803.32	C1870076257	1,428	0	C1738536149	4,250,504.22	4,270,307.54
715	CASH_OUT	59,067.27	C1311450313	6,071	0	C179329663	0	59,067.27
715	PAYMENT	183.18	C1992201534	11,609	11,425.82	M1370683230	0	0
715	PAYMENT	13,895.87	C106516504	227	0	M289616246	0	0
715	CASH_OUT	78,047.31	C332808453	2,563	0	C1368596712	0	78,047.31
715	PAYMENT	27,153.34	C1427659814	10,900	0	M420290317	0	0
715	PAYMENT	1,198.12	C298665435	532	0	M808640654	0	0
715	PAYMENT	18,047.2	C660366274	40,776	22,728.8	M1448666451	0	0
715	TRANSFER	819,427.73	C759202270	30,449	0	C574045802	80,848.7	900,276.43
715	CASH_IN	67,119.95	C173089384	24,249	91,368.95	C1840624119	0	0
715	CASH_OUT	43,886.72	C1322717843	10,785	0	C1865668634	0	43,886.72
715	CASH_OUT	4,467.98	C1605633127	20,821	16,353.02	C2070963087	120,472.96	124,940.94
715	CASH_OUT	215,590.78	C1993547838	21,164	0	C1936015896	76,907.07	292,497.85
715	PAYMENT	4,091.34	C1964121838	24,847	20,755.66	M52943189	0	0
715	CASH_OUT	313,818.3	C2093970026	21,502	0	C642943466	12,763,375.96	13,077,194.26
715	CASH_OUT	2,706.81	C326270749	20,930	18,223.19	C1007919598	9,833,755.27	9,836,462.08
715	CASH_OUT	291,090.78	C1987245811	49,701	0	C1180670507	496,754.84	787,845.62
715	CASH_OUT	63,381.9	C1268937753	20,234	0	C8784069	0	63,381.9
715	TRANSFER	257,622.69	C1291391781	27,420	0	C1155571778	0	257,622.69
715	CASH_OUT	126,008.67	C1290999600	12,947	0	C1257437364	42,947.98	168,956.65
715	CASH_OUT	182,282.54	C760722739	69,962	0	C1272141376	287,372.62	469,655.16
715	CASH_OUT	1,887.44	C1972178492	34,662	32,774.56	C96772712	83,369.89	85,257.33
715	PAYMENT	806.73	C1911114643	10,727	9,920.27	M628590601	0	0
715	CASH_IN	157,349.55	C890855353	25,301	182,650.55	C656281190	0	0
715	TRANSFER	159,989.36	C678976456	53,674	0	C1422425293	37,004.61	196,993.97
715	CASH_OUT	166,675.53	C326514823	1,569	0	C1440516511	0	166,675.53
715	CASH_IN	75,711.66	C181984544	23,957	99,668.66	C808750403	0	0
715	CASH_OUT	272,729.55	C1967370069	100,462	0	C1010739438	0	272,729.55
715	CASH_IN	148,317.75	C521083950	187,814	336,131.75	C1299714471	1,593,840.76	1,445,523.01
715	PAYMENT	6,442.06	C1033878856	9,076	2,633.94	M1902265862	0	0
715	PAYMENT	2,197.34	C422803064	591,115	588,917.66	M2117793564	0	0
715	PAYMENT	5,389.92	C1041195118	50,751	45,361.08	M1564365791	0	0
715	CASH_OUT	301,167.47	C1597800118	10,179	0	C989313013	2,619,700.46	2,920,867.92
715	PAYMENT	18,260.56	C1989664858	309,642	291,381.44	M861860598	0	0
715	CASH_IN	52,500.69	C483520489	134,083	186,583.69	C1968714589	72,703.27	20,202.58
715	PAYMENT	12,174.11	C547683083	8,017	0	M1777883765	0	0
715	CASH_OUT	113,081.12	C762694910	129,643	16,561.88	C572087369	2,022,276.21	2,135,357.32
715	CASH_IN	23,650.37	C1053347870	87,658	111,308.37	C400957337	0	0
715	CASH_OUT	101,349.78	C968038511	15,965	0	C39787031	2,453,364.38	2,554,714.15
715	CASH_IN	41,633.13	C313775838	601,333	642,966.13	C1932479346	343,454.14	301,821.01
715	PAYMENT	740.18	C295889482	11,251	10,510.82	M1762824256	0	0
715	CASH_OUT	17,170.16	C1212386669	50,299	33,128.84	C175844463	425,003.07	442,173.23
715	PAYMENT	12,008.15	C1145743261	31,060	19,051.85	M1111287268	0	0
715	CASH_OUT	2,684.98	C1062337907	203,098	200,413.02	C1121133789	66,706.16	69,391.14
715	CASH_OUT	105,889.01	C1798125329	4,592	0	C485723595	133,200.49	239,089.5
715	PAYMENT	6,559.89	C2051670950	390,229	383,669.11	M1602017998	0	0
715	PAYMENT	497.14	C1870007863	217	0	M1843476855	0	0
715	CASH_OUT	239,674.34	C1201422430	49,630	0	C539908993	0	239,674.34
715	PAYMENT	20,338.63	C2123323593	21,393	1,054.37	M567797401	0	0
715	CASH_OUT	97,868.85	C1159285077	6,037	0	C1320717748	88,237.38	186,106.24
715	PAYMENT	21,339.6	C1621262104	310	0	M1693399765	0	0
715	PAYMENT	17,751.34	C2056449023	79,343	61,591.66	M1976456729	0	0
715	CASH_OUT	236,526.56	C107461895	116,900	0	C1773116721	7,106.57	243,633.13
715	PAYMENT	18,628.93	C465766028	16,348	0	M1994644248	0	0
715	TRANSFER	358,447.24	C1905927491	28,313	0	C1584140661	21,413.43	379,860.68
715	CASH_IN	131,920.92	C1252930034	10,390	142,310.92	C1780900426	0	0
715	CASH_OUT	34,529.38	C1230678349	15,320	0	C1793972695	6,122,699.69	6,157,229.07
715	CASH_OUT	87,254.61	C562659429	50,163	0	C1362883222	147,914.67	235,169.28
715	PAYMENT	11,504.43	C18422058	52,019	40,514.57	M973310298	0	0
715	TRANSFER	39,655	C646926230	20,791	0	C2001148387	2,097,653.03	2,137,308.02
715	CASH_OUT	137,009.53	C1273522570	2,500	0	C1126612481	0	137,009.53
715	CASH_OUT	292,066.46	C41019796	16,104	0	C605264144	5,625,295.85	5,917,362.32
715	PAYMENT	25,302.27	C614394329	256,617	231,314.73	M2016534819	0	0
715	CASH_OUT	1,203.36	C1880978326	50,103	48,899.64	C698065597	0	1,203.36
715	CASH_IN	202,339.36	C2100107592	10,242	212,581.36	C1592661670	0	0
715	PAYMENT	627.79	C774829845	15,035	14,407.21	M1507930890	0	0
715	CASH_OUT	176,380.55	C1115384419	639,443	463,062.45	C1835817510	118,666.94	295,047.49
715	PAYMENT	41,556.26	C1460259901	45,725	4,168.74	M247861142	0	0
715	PAYMENT	20,049.83	C1584337959	4,085	0	M1197364731	0	0
715	CASH_OUT	182,624.46	C1580138761	117	0	C1614111361	0	182,624.46
715	PAYMENT	3,286.25	C1621827557	50,322	47,035.75	M1187242491	0	0

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