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	CASH_OUT	112,423.18	C1929876821	42,797	0	C799727461	17,616,950.9	17,729,374.08	0
715	CASH_OUT	1,043.36	C1434908021	10,891	9,847.64	C2143004749	188,034.87	189,078.24	0
715	PAYMENT	22,738.57	C1835699223	102,469	79,730.43	M889156728	0	0	0
715	CASH_OUT	292,336.71	C2065556111	11,383	0	C859115999	705,594.94	997,931.64	0
715	CASH_OUT	187,821.02	C433233348	21,732	0	C1093374071	208,236.99	396,058	0
715	CASH_OUT	205,836.12	C551661789	50,325	0	C2073046775	0	205,836.12	0
715	CASH_IN	181,794.46	C1869761549	31,151	212,945.46	C1354003128	0	0	0
715	CASH_IN	55,250.2	C2079314678	716	55,966.2	C506725634	237,635.63	182,385.44	0
715	PAYMENT	8,259.91	C1994280178	15,484	7,224.09	M1528065452	0	0	0
715	PAYMENT	1,259.62	C654004455	5,081	3,821.38	M587620012	0	0	0
715	TRANSFER	413,855.92	C666583010	2,023	0	C1566799417	0	413,855.92	0
715	PAYMENT	693.71	C1597657012	7,055	6,361.29	M591020252	0	0	0
715	CASH_OUT	238,428.98	C853055785	50,800	0	C1233864988	928,384.12	1,166,813.1	0
715	CASH_OUT	217,920.38	C1281549503	11,668	0	C448248363	0	217,920.38	0
715	CASH_IN	58,001.11	C1093158248	15,492	73,493.11	C710707702	52,830.03	0	0
715	CASH_OUT	54,873.53	C811979057	20,656	0	C1851982775	4,546,661.77	4,601,535.3	0
715	PAYMENT	3,996.9	C1174542277	271,230	267,233.1	M488522918	0	0	0
715	CASH_IN	84,087.9	C505299304	747	84,834.9	C160976870	2,200,501.38	2,116,413.49	0
715	CASH_IN	379,084.1	C15529923	180	379,264.1	C1338775644	392,338.41	13,254.31	0
715	CASH_OUT	43,606.73	C1443263524	10,084	0	C1232131900	0	43,606.73	0
715	CASH_IN	312,340.42	C970076470	10,759	323,099.42	C1920183387	546,482.47	234,142.05	0
715	CASH_IN	277,381.92	C1428894309	76,801	354,182.92	C366054241	5,303,297.3	5,025,915.38	0
715	PAYMENT	2,982.16	C840861164	1,057	0	M1474064607	0	0	0
715	CASH_OUT	6,148.99	C2142216339	105,421	99,272.01	C890001051	2,804,355.74	2,810,504.72	0
715	PAYMENT	13,255.22	C1931152665	11,026	0	M904714099	0	0	0
715	CASH_IN	856.03	C16913305	10,024	10,880.03	C2007087716	112,316.77	111,460.74	0
715	CASH_IN	241,220.18	C61571090	152	241,372.18	C1677500951	1,425,129.76	1,183,909.58	0
715	PAYMENT	12,129.6	C678639291	51,987	39,857.4	M2079800201	0	0	0
715	PAYMENT	14,333.5	C1786278325	291	0	M898418680	0	0	0
715	PAYMENT	2,977.79	C75229468	20,522	17,544.21	M1184018793	0	0	0
715	CASH_OUT	272,841.98	C1875805655	1,550	0	C1143069919	29,664.65	302,506.63	0
715	TRANSFER	157,559.62	C1009663185	205,517	47,957.38	C78635377	0	157,559.62	0
715	CASH_IN	65,767.19	C1741029697	60,801	126,568.19	C1333185934	42,627.14	0	0
715	PAYMENT	26,941.37	C881655081	14,678	0	M796341842	0	0	0
715	PAYMENT	37,800.86	C1660051417	51,048	13,247.14	M904496847	0	0	0
715	CASH_IN	30,676.07	C1717522670	173	30,849.07	C778817840	0	0	0
715	CASH_OUT	437,988.22	C1888235473	21,784	0	C1628591097	175,084.62	613,072.84	0
715	TRANSFER	738,783.91	C15772302	31,005	0	C1739503848	0	738,783.91	0
715	TRANSFER	536,500.02	C2035719073	142,928	0	C1512961331	1,201,969.56	1,738,469.59	0
715	PAYMENT	11,233.83	C1704098885	215	0	M1961964929	0	0	0
715	CASH_OUT	97,252.24	C1901086027	56,502	0	C1490369783	421,917.86	519,170.1	0
715	CASH_OUT	22,985.25	C1016484691	22,387	0	C812234210	0	22,985.25	0
715	CASH_OUT	108,929.61	C1250980048	547	0	C2027842301	0	108,929.61	0
715	CASH_OUT	39,077.55	C925899070	20,725	0	C1148997860	24,036.61	63,114.16	0
715	CASH_OUT	276,522.14	C1153001614	24,355	0	C2022486245	0	276,522.14	0
715	PAYMENT	5,242.33	C1245423489	31,365	26,122.67	M65296614	0	0	0
715	CASH_OUT	109,835.02	C875186253	66,293	0	C1316731494	0	109,835.02	0
715	CASH_OUT	251,131.05	C995666782	224,184	0	C367844346	5,349,926.38	5,601,057.42	0
715	CASH_OUT	207,813.04	C742921243	37,074	0	C1906485179	527,688.15	735,501.19	0
715	CASH_IN	17,292.44	C222972444	2,394	19,686.44	C2120626331	134,179.13	116,886.69	0
715	TRANSFER	213,328.28	C1799623640	1,097	0	C22624566	0	213,328.28	0
715	CASH_OUT	248,081.39	C356014005	1,057	0	C1649649394	16,658.87	264,740.25	0
715	CASH_IN	75,081.67	C2034000325	5,392	80,473.67	C2000243735	340,174.92	265,093.25	0
715	CASH_OUT	132,113.03	C653909588	479	0	C252182058	115,309.4	247,422.43	0
715	PAYMENT	4,799.7	C1843970944	14,792	9,992.3	M976925815	0	0	0
715	CASH_IN	38,705.25	C546490556	7,775	46,480.25	C1127017993	23,725.18	0	0
715	TRANSFER	329,424.14	C1223797124	329,424.14	0	C1631519993	0	0	1
715	CASH_OUT	329,424.14	C1663993817	329,424.14	0	C1938611735	45,841.92	375,266.06	1
715	PAYMENT	620.17	C207097543	11,569	10,948.83	M985264344	0	0	0
715	CASH_IN	101,188.87	C2135016322	177,994	279,182.87	C1027352379	0	0	0
715	TRANSFER	341,684.23	C1757844476	3,123	0	C1132377790	72,668.59	414,352.82	0
715	CASH_OUT	21,256.49	C606377493	211	0	C218159419	0	21,256.49	0
715	CASH_OUT	161,794.31	C1374592377	108,590	0	C1396516189	0	161,794.31	0
715	TRANSFER	1,537,768.99	C549587221	30,937	0	C2091388828	1,875,711.04	3,413,480.03	0
715	CASH_IN	191,889.09	C2085042050	1,578	193,467.09	C1702868825	186,657.93	0	0
715	CASH_OUT	145,670.41	C2094240289	151,337	5,666.59	C1846066735	159,699.83	305,370.24	0
715	CASH_OUT	331,054.88	C1500761495	31,517	0	C1487820007	0	331,054.88	0
715	PAYMENT	22,547.43	C1766456589	9,982	0	M754396289	0	0	0
715	CASH_IN	79,481.79	C1280700836	30,044	109,525.79	C527829627	2,646,697.56	2,567,215.77	0
715	PAYMENT	31,347.83	C185434828	508,583	477,235.17	M764061493	0	0	0
715	PAYMENT	9,623.52	C948700449	81,101	71,477.48	M1530334021	0	0	0
715	PAYMENT	11,292.43	C1020000525	20,369	9,076.57	M1149260462	0	0	0
715	PAYMENT	21,342.48	C478016018	21,004	0	M2146680827	0	0	0
715	CASH_OUT	84,281.37	C471020185	110,491	26,209.63	C1496181369	0	84,281.37	0
715	CASH_OUT	52,285.95	C1514145431	2,068	0	C368731271	730,721.73	783,007.68	0
715	CASH_OUT	131,056.28	C694059695	10,892	0	C1062433048	3,467,089.22	3,598,145.5	0
715	CASH_OUT	270,711.74	C1261501464	8,236	0	C1587103046	2,232,866.64	2,503,578.39	0
715	CASH_IN	44,419.54	C1311938589	15,025	59,444.54	C196233720	0	0	0
715	CASH_OUT	108,017.03	C337402866	31,267	0	C550677713	0	108,017.03	0
715	CASH_OUT	807.62	C1225451556	23,567	22,759.38	C68343359	3,091,109.21	3,091,916.83	0
715	CASH_OUT	155,150.31	C93719841	31,079	0	C404027652	74,126.94	229,277.24	0
715	CASH_OUT	185,700.18	C1606324222	12,177	0	C1367432223	511,613.31	697,313.49	0
715	PAYMENT	5,037.14	C697015344	3,917	0	M937302765	0	0	0
715	CASH_IN	87,318.51	C43312690	366	87,684.51	C616216398	0	0	0
715	CASH_OUT	28,980.48	C696142049	109,937	80,956.52	C327754547	0	28,980.48	0
715	CASH_OUT	122,352.26	C1549872098	2,605	0	C629943773	91,511.59	213,863.85	0
715	CASH_OUT	82,825.92	C464473073	10,480	0	C1635235101	0	82,825.92	0
715	CASH_OUT	264,678.52	C1043307456	241,219	0	C690906444	0	264,678.52	0
715	CASH_OUT	392,111.51	C1699603876	147,073	0	C673976696	507,373.77	899,485.28	0
715	CASH_OUT	72,951.86	C816245972	10,431	0	C658617353	4,185,095.02	4,258,046.88	0
715	CASH_OUT	207,976.64	C1362610674	51,942	0	C1809524361	1,880,045.41	2,088,022.05	0
715	CASH_OUT	174,297.7	C327465359	202,692	28,394.3	C1269369939	160,645.84	334,943.54	0
715	PAYMENT	6,518.17	C435031710	9,037	2,518.83	M514429243	0	0	0
715	CASH_OUT	118,917.49	C1908323141	20,130	0	C531000121	4,824,329.99	4,943,247.48	0
715	PAYMENT	14,382.87	C1195390012	203,986	189,603.13	M775112884	0	0	0
715	CASH_IN	143,309.19	C2084643840	13,661	156,970.19	C548453137	578,668.77	435,359.58	0
715	PAYMENT	5,840.45	C2028049494	29,527	23,686.55	M1053212322	0	0	0
715	CASH_IN	55,508.59	C168044326	28,239	83,747.59	C2066811483	29,970.35	0	0
715	CASH_OUT	457,316.17	C2131784514	105,366	0	C1985036144	138,287.73	595,603.9	0
715	CASH_OUT	123,177.08	C195496914	119,302	0	C215217103	2,596,038.83	2,719,215.91	0

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