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_IN	84,310.14	C10459050	133,717	218,027.14	C1933720268	2,347,839.43	2,263,529.29	0
715	PAYMENT	24,279.43	C722058632	51,425	27,145.57	M1476346312	0	0	0
715	CASH_OUT	40,813.97	C1681209726	18,338	0	C119006330	268,511.38	309,325.35	0
715	CASH_OUT	33,603.17	C418103445	2,522	0	C843422371	103,983.45	137,586.61	0
715	CASH_OUT	265,604.66	C2129189885	22,048	0	C1186317988	6,555,715.72	6,821,320.38	0
715	DEBIT	4,822.11	C1395930345	124,111	119,288.89	C1577735770	147,620.62	152,442.73	0
715	CASH_OUT	184,885.1	C512170296	20,352	0	C922005118	0	184,885.1	0
715	CASH_OUT	14,827.16	C1479445781	675	0	C1311135	0	14,827.16	0
715	CASH_OUT	325,526.53	C1621201630	83,083	0	C1988724319	240,305.34	565,831.87	0
715	CASH_OUT	253,594.25	C306213215	5,977	0	C1900608217	2,302,424.2	2,556,018.44	0
715	CASH_OUT	214,398.49	C883483894	55,128	0	C1878893593	0	214,398.49	0
715	CASH_IN	70,831.31	C407015763	9,019	79,850.31	C354914825	52,756.54	0	0
715	CASH_OUT	279,773.45	C1947846631	1,156	0	C1358975059	1,817,758.15	2,097,531.6	0
715	CASH_OUT	53,253.53	C1707248306	114,455	61,201.47	C886366340	30,810.37	84,063.91	0
715	CASH_OUT	182,681.6	C381574568	50,907	0	C1043692866	563,832.05	746,513.65	0
715	CASH_OUT	132,462.26	C444239397	50,859	0	C1051010512	0	132,462.26	0
715	CASH_OUT	21,654.53	C551961714	19,817	0	C933992126	285,848.5	307,503.03	0
715	CASH_OUT	176,114.35	C1359007174	267	0	C773928032	4,328.45	180,442.8	0
715	TRANSFER	582,743.43	C892832083	209,323	0	C202763381	98,377.77	681,121.2	0
715	CASH_OUT	390,929.7	C2071077494	22,566	0	C588730366	0	390,929.7	0
715	CASH_OUT	7,465.61	C1772436670	10,395	2,929.39	C1997730745	0	7,465.61	0
715	CASH_IN	8,059.18	C1050452657	22,476	30,535.18	C1516714617	0	0	0
715	PAYMENT	11,135.24	C929614112	104,039	92,903.76	M1575169065	0	0	0
715	PAYMENT	2,897.69	C501459943	210,521	207,623.31	M1186008000	0	0	0
715	CASH_OUT	182,883.35	C929168383	105,899	0	C370006308	0	182,883.35	0
715	CASH_OUT	69,711.71	C1940331358	20,276	0	C1631597817	4,272,503.94	4,342,215.66	0
715	CASH_OUT	73,074.06	C1931164254	11,472	0	C532929223	0	73,074.06	0
715	PAYMENT	13,131.54	C1035653366	21,468	8,336.46	M87845565	0	0	0
715	PAYMENT	10,923.15	C1309342895	12,835	1,911.85	M1684666106	0	0	0
715	CASH_OUT	336,709.72	C264222689	223,248	0	C696059304	65,652.07	402,361.79	0
715	CASH_OUT	57,199.26	C1764777257	30,863	0	C1190155921	0	57,199.26	0
715	PAYMENT	15,146.99	C1892035364	342	0	M1538510304	0	0	0
715	CASH_OUT	229,192.53	C692156872	99,788	0	C1150339011	0	229,192.53	0
715	PAYMENT	8,176.3	C1123262684	20,162	11,985.7	M61680813	0	0	0
715	CASH_OUT	137,531.18	C1186217461	508	0	C618635040	113,501.16	251,032.34	0
715	CASH_OUT	338,296.36	C1687786450	1,046	0	C1351344603	642,068.35	980,364.71	0
715	CASH_OUT	165,614.81	C993209053	29,234	0	C603650139	145,834.1	311,448.91	0
715	CASH_IN	355,980.03	C1368498514	85	356,065.03	C1911762767	0	0	0
715	CASH_OUT	135,665.13	C917333248	206,496	70,830.87	C132155974	260,364.3	396,029.43	0
715	TRANSFER	118,887.55	C503473924	23,307	0	C215707665	2,189,524.83	2,308,412.38	0
715	CASH_OUT	136,114.84	C1019597787	30,588	0	C719942990	0	136,114.84	0
715	CASH_OUT	17,908.4	C1619164704	29,911	12,002.6	C294624070	192,163.24	210,071.65	0
715	CASH_OUT	72,253.83	C1029341781	43,464	0	C1919026462	0	72,253.83	0
715	CASH_OUT	100,162.54	C820897981	10,341	0	C1359462010	1,099,046.55	1,199,209.09	0
715	PAYMENT	24,580.56	C581222000	20,763	0	M1361360762	0	0	0
715	CASH_IN	161,130.92	C939904801	174,831	335,961.92	C1979884891	10,659.8	0	0
715	CASH_OUT	70,137.69	C1743941788	139,448	69,310.31	C1193244733	0	70,137.69	0
715	PAYMENT	17,797.09	C1621230892	2,878	0	M348774693	0	0	0
715	CASH_OUT	119,120.03	C35870810	49,409	0	C1627196169	481,922.64	601,042.67	0
715	CASH_OUT	156,007.05	C1981918738	6	0	C1850466156	128,271.43	284,278.48	0
715	CASH_IN	171,910.56	C106585759	257,757	429,667.56	C89539602	78,130.45	0	0
715	CASH_IN	69,410.36	C1572951992	58,965	128,375.36	C524741382	43,432.29	0	0
715	CASH_IN	15,081.14	C1169700306	41,610	56,691.14	C2064151662	2,547,645.43	2,532,564.29	0
715	PAYMENT	12,810.37	C1041384009	17,004	4,193.63	M1785220530	0	0	0
715	CASH_IN	216,051.52	C1027849168	8,069	224,120.52	C437835187	0	0	0
715	CASH_IN	69,978.6	C961617679	20,687	90,665.6	C836631882	53,249.71	0	0
715	CASH_OUT	41,350.49	C368902758	20,804	0	C81959866	4,739,577.9	4,780,928.38	0
715	CASH_OUT	55,804.84	C1028708534	145	0	C205351575	904,487.86	960,292.7	0
715	CASH_OUT	152,076.43	C493709815	74,864	0	C1677582414	375,539.8	527,616.23	0
715	DEBIT	3,304.04	C754295858	16,325	13,020.96	C262380088	1,060,715.23	1,064,019.27	0
715	PAYMENT	9,587.2	C1374060024	73,781	64,193.8	M1783142938	0	0	0
715	CASH_OUT	116,587.4	C471626869	21,904	0	C259875036	0	116,587.4	0
715	PAYMENT	12,931.54	C491358192	112	0	M2141335580	0	0	0
715	CASH_OUT	96,065.49	C1368718776	10,504	0	C100632638	0	96,065.49	0
715	PAYMENT	7,735.68	C777294883	35,446	27,710.32	M2138300446	0	0	0
715	CASH_IN	183,452	C297737532	10,820	194,272	C1350306231	471,161.22	287,709.22	0
715	CASH_OUT	161,747.62	C1731218318	56,642	0	C2073654140	14,440,496.4	14,602,244.02	0
715	CASH_OUT	252,254.3	C1833909959	72,898	0	C1070320	28,300.91	280,555.21	0
715	CASH_OUT	80,292.45	C232538208	61,452	0	C1511069764	0	80,292.45	0
715	PAYMENT	18,636.9	C1692658202	11,306	0	M23769395	0	0	0
715	TRANSFER	158,221.45	C356982495	5,511	0	C525113853	403,524.96	561,746.41	0
715	CASH_OUT	58,377.01	C2054652759	75,256	16,878.99	C1193010191	0	58,377.01	0
715	CASH_OUT	105,291.2	C29300025	3,549	0	C2014896890	177,447.57	282,738.77	0
715	CASH_OUT	115,777.51	C1435029268	10,071	0	C509737750	0	115,777.51	0
715	CASH_OUT	69,773.73	C2014614172	15,201	0	C345196337	2,832,441.75	2,902,215.48	0
715	PAYMENT	18,802.01	C1044368370	23,949	5,146.99	M1196427217	0	0	0
715	CASH_OUT	109,705.01	C1421054016	2,215	0	C2055236951	0	109,705.01	0
715	PAYMENT	5,007.86	C149907512	21,386	16,378.14	M1213153932	0	0	0
715	CASH_IN	5,574.55	C266775259	9,918	15,492.55	C214238953	6,306.28	731.74	0
715	CASH_OUT	61,208.75	C1193220855	39,039	0	C935590902	2,393,348.91	2,454,557.66	0
715	CASH_OUT	88,241.87	C876745860	45,554	0	C2031788326	10,226.34	98,468.22	0
715	CASH_OUT	157,845.78	C103512994	126	0	C534245349	0	157,845.78	0
715	CASH_OUT	91,818.24	C1008839118	127	0	C1030451726	0	91,818.24	0
715	CASH_OUT	21,842.24	C56017951	1,130	0	C725395267	9,601.38	31,443.62	0
715	PAYMENT	11,668.63	C655623877	11,504	0	M2050990062	0	0	0
715	TRANSFER	242,854.01	C1264662206	98,139	0	C1108056170	0	242,854.01	0
715	CASH_OUT	135,305.57	C2116183537	51,522	0	C1159911840	0	135,305.57	0
715	CASH_IN	151,388.16	C2038920926	33,835	185,223.16	C139626651	0	0	0
715	PAYMENT	1,952.29	C2134988527	10,296	8,343.71	M1029131135	0	0	0
715	CASH_IN	47,445.89	C1354218697	21,600	69,045.89	C690400668	0	0	0
715	PAYMENT	20,292.34	C314835335	11,895	0	M1732762398	0	0	0
715	CASH_IN	57,343.93	C1615620154	2,036	59,379.93	C1800485311	3,995,814.88	3,938,470.94	0
715	CASH_IN	140,413.1	C233881870	39,640	180,053.1	C647384327	2,476,873.28	2,336,460.17	0
715	CASH_OUT	59,070.91	C1057628430	221,322	162,251.09	C390517024	0	59,070.91	0
715	CASH_IN	176,237.63	C1724678874	55,576	231,813.63	C144068712	7,775.85	0	0
715	CASH_IN	83,255.37	C1707223937	129	83,384.37	C782700500	5,470,685.17	5,387,429.8	0
715	PAYMENT	12,723.77	C1848737414	51,690	38,966.23	M14495775	0	0	0
715	CASH_OUT	27,789.29	C42317964	369,704	341,914.71	C843346711	0	27,789.29	0
715	CASH_OUT	70,120.83	C1995380094	11,127	0	C82818596	1,224,403.53	1,294,524.36	0
715	TRANSFER	621,080.67	C323981419	621,080.67	0	C21881841	0	0	1

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