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	621,080.67	C2063271893	621,080.67	0	C1989548157	0	621,080.67	1
715	CASH_IN	77,115.07	C1427472862	14,762	91,877.07	C1889566780	1,079.7	0	0
715	CASH_OUT	334,585.21	C1532963559	52,006	0	C849578738	0	334,585.21	0
715	CASH_OUT	169,955.51	C888939823	482	0	C1263332995	544,412.65	714,368.16	0
715	CASH_OUT	190,337.6	C370887114	21,183	0	C2109043512	151,722.08	342,059.68	0
715	CASH_OUT	28,593.22	C1878598054	3,767	0	C1167432890	8,089,356.73	8,117,949.95	0
715	PAYMENT	1,539.63	C1297295020	37,509	35,969.37	M408135540	0	0	0
715	PAYMENT	12,685.11	C1422588077	28,972	16,286.89	M1914181507	0	0	0
715	PAYMENT	22,073.92	C648689962	25,310	3,236.08	M600261260	0	0	0
715	CASH_OUT	411,169.63	C550226377	49,431	0	C1509323433	901,277.54	1,312,447.17	0
715	CASH_IN	200,957.33	C316503644	10,524	211,481.33	C1596926843	1,109,456.53	908,499.2	0
715	PAYMENT	16,626.89	C1699315268	358,625	341,998.11	M2080609091	0	0	0
715	CASH_OUT	178,881.31	C41457803	52,651	0	C1165993177	8,241,581.49	8,420,462.8	0
715	CASH_IN	104,076	C2079224078	2,608	106,684	C142927676	424,106.14	320,030.14	0
715	CASH_OUT	196,898.27	C1442552681	129,662	0	C946478476	780,459.76	977,358.03	0
715	CASH_OUT	63,891.35	C889361182	51,284	0	C1017862859	716,157.73	780,049.08	0
715	CASH_OUT	127,521.64	C1945696757	67,886	0	C2039314037	63,211.65	190,733.29	0
715	CASH_OUT	307,868.18	C2073460869	565	0	C910138645	167,999.33	475,867.51	0
715	CASH_IN	220,009.32	C1925147725	81,200	301,209.32	C1475134380	471,696.08	251,686.77	0
715	PAYMENT	1,296.1	C1401195367	104,620	103,323.9	M1736959923	0	0	0
715	CASH_OUT	252,137.64	C677040494	1,057	0	C1587003840	1,049,955.84	1,302,093.48	0
715	CASH_IN	302,537.43	C562957612	29,419	331,956.43	C2036112780	937,499.48	634,962.05	0
715	CASH_OUT	78,024.31	C1445357001	179	0	C2069785992	68,515.14	146,539.45	0
715	CASH_OUT	33,875.22	C247769793	20,030	0	C319432893	4,377,004.8	4,410,880.03	0
715	CASH_OUT	253,577.55	C1894505430	8,985	0	C1754126425	0	253,577.55	0
715	CASH_IN	134,219.46	C559763338	69,259	203,478.46	C1332406644	0	0	0
715	CASH_IN	149,043.36	C1144028741	674,210	823,253.36	C122911514	24,151.43	0	0
715	TRANSFER	413,310.99	C1871271584	118,813	0	C1593124443	174,316.16	587,627.15	0
715	CASH_IN	453,388.89	C1091704300	17,003	470,391.89	C622488766	18,017.71	0	0
715	CASH_OUT	141,949.66	C175645531	30,769	0	C1941847288	0	141,949.66	0
715	TRANSFER	488,963.88	C1308472839	20,192	0	C1147509658	0	488,963.88	0
715	PAYMENT	2,515.75	C1751438670	64,812	62,296.25	M956825819	0	0	0
715	CASH_IN	8,325.3	C1923194458	20,210	28,535.3	C2019551701	0	0	0
715	CASH_OUT	184,079.49	C1380729735	421,917	237,837.51	C134792067	457,989.47	642,068.97	0
715	TRANSFER	187,053.76	C474751525	12,458	0	C547813168	45,440.97	232,494.73	0
715	CASH_OUT	167,204.18	C1698424751	8,754	0	C1532269184	0	167,204.18	0
715	CASH_OUT	195,838.75	C462874140	14,617	0	C609211683	229,319.24	425,157.99	0
715	PAYMENT	13,568.15	C737595026	21,131	7,562.85	M1448516803	0	0	0
715	CASH_OUT	103,106.61	C1818894137	22,278	0	C1795994562	35,875.42	138,982.02	0
715	CASH_OUT	57,442.18	C1080074926	58,901	1,458.82	C1188352028	0	57,442.18	0
715	CASH_OUT	99,997.95	C1568634478	784	0	C414556215	0	99,997.95	0
715	PAYMENT	3,981.59	C1068325254	9,018	5,036.41	M58854045	0	0	0
715	PAYMENT	2,660.61	C1186114961	594,553	591,892.39	M1616408367	0	0	0
715	PAYMENT	1,505.2	C904686539	6,222	4,716.8	M640239881	0	0	0
715	PAYMENT	885.31	C1965336184	10,653	9,767.69	M1453760228	0	0	0
715	CASH_OUT	205,808	C12715464	27,317	0	C926850610	574,513.91	780,321.91	0
715	CASH_OUT	201,224.03	C1817142744	20,335	0	C1211093985	582,425.83	783,649.85	0
715	CASH_OUT	112,376.38	C1007159631	309,563	197,186.62	C2128982621	574,478.26	686,854.64	0
715	CASH_OUT	253,167.56	C1589375380	296	0	C1724276618	0	253,167.56	0
715	CASH_OUT	223,310.97	C1313297358	11,668	0	C833703602	342,308.89	565,619.86	0
715	PAYMENT	5,717.36	C1504812667	2,102	0	M621786739	0	0	0
715	PAYMENT	3,456.62	C616158231	41,191	37,734.38	M1343502957	0	0	0
715	PAYMENT	1,046.63	C84091986	321,455	320,408.37	M1575462575	0	0	0
715	PAYMENT	15,361.99	C932497512	1,292	0	M1176652709	0	0	0
715	CASH_OUT	304,716.65	C1520420487	40,831	0	C1086080436	51,691.04	356,407.69	0
715	PAYMENT	6,487.56	C984465829	970	0	M728467728	0	0	0
715	PAYMENT	24,243.12	C2143322299	31,458	7,214.88	M1540348474	0	0	0
715	TRANSFER	147,748.79	C263948303	5,293	0	C1759433202	89,201.47	236,950.25	0
715	PAYMENT	7,631.41	C2020582369	69,783	62,151.59	M64037135	0	0	0
715	CASH_IN	30,976.8	C644490565	3,419	34,395.8	C1445161803	2,468,210.5	2,437,233.7	0
715	CASH_OUT	50,701.53	C1967270519	251	0	C431308129	1,644,401.56	1,695,103.09	0
715	CASH_OUT	107,823.93	C1891102613	59,763	0	C1763969482	0	107,823.93	0
715	PAYMENT	20,522.36	C2053398997	1,308	0	M223552465	0	0	0
715	PAYMENT	13,414.46	C1772528030	280	0	M648163448	0	0	0
715	CASH_OUT	103,862.8	C2140247984	390	0	C2110736710	245,648.46	349,511.27	0
715	TRANSFER	513,354.42	C1799913016	10,737	0	C2118105888	0	513,354.42	0
715	CASH_OUT	38,786.06	C926849182	62,007	23,220.94	C1454859764	407,201.89	445,987.95	0
715	PAYMENT	12,222.76	C2641905	11,280	0	M1945597011	0	0	0
715	PAYMENT	12,890.23	C1541828011	8,076	0	M417330209	0	0	0
715	TRANSFER	182,459.67	C1523218188	96,652	0	C1085741159	0	182,459.67	0
715	CASH_OUT	133,490.97	C316134890	42,191	0	C730643342	1,783,147.4	1,916,638.37	0
715	PAYMENT	10,329.55	C2050259246	126,396	116,066.45	M489546933	0	0	0
715	CASH_OUT	280,767.59	C349606411	514	0	C768538627	534,962.73	815,730.32	0
715	CASH_OUT	138,307.18	C948071934	99,641	0	C1241225232	0	138,307.18	0
715	PAYMENT	1,576.57	C1629920969	233,481	231,904.43	M333239828	0	0	0
715	CASH_OUT	192,279.1	C859457710	760	0	C31569141	340,149.19	532,428.29	0
715	CASH_OUT	59,339.32	C419184298	328,292	268,952.68	C1459987663	1,815,222.41	1,874,561.73	0
715	CASH_OUT	169,016.44	C1299790762	20,857	0	C1875977687	0	169,016.44	0
715	CASH_IN	14,296.06	C945825895	60,193	74,489.06	C1617457313	307,428.67	293,132.61	0
715	CASH_OUT	89,648.6	C1509845245	11,150	0	C1163598921	0	89,648.6	0
715	CASH_OUT	59,642.97	C537793542	19,461	0	C431106605	1,427,821.05	1,487,464.01	0
715	CASH_IN	152,610.23	C607051718	12,575	165,185.23	C2113604603	504,784.52	352,174.29	0
715	CASH_OUT	108,347.01	C490010676	5,314	0	C1011220402	5,869,800.42	5,978,147.44	0
715	CASH_OUT	253,042.49	C933745391	57,209	0	C1423496800	22,712.8	275,755.29	0
715	PAYMENT	28,185.95	C1733905977	11,594	0	M895184379	0	0	0
715	CASH_IN	158,444.9	C261408316	125,431	283,875.9	C889081661	0	0	0
715	CASH_IN	259,566.17	C103636363	210,603	470,169.17	C927468947	0	0	0
715	CASH_OUT	24,608.33	C724100081	438	0	C1949575667	0	24,608.33	0
715	CASH_IN	232,366.86	C1173518298	49,963	282,329.86	C2037269783	478,671.98	246,305.11	0
715	CASH_OUT	140,562.02	C1828650110	12,113	0	C1831772027	1,552,420.54	1,692,982.56	0
715	PAYMENT	22,919.01	C13837679	960	0	M1812494831	0	0	0
715	CASH_IN	73,056.32	C982683411	20,160	93,216.32	C680755286	588,076.56	515,020.24	0
715	CASH_IN	94,693.93	C563386675	102,047	196,740.93	C2132023515	35,693.39	0	0
715	CASH_IN	125,309.05	C955594803	10,016	135,325.05	C2017459228	285,952.29	160,643.24	0
715	CASH_OUT	152,542.45	C396224963	1,129	0	C589504775	0	152,542.45	0
715	CASH_OUT	105,096.26	C970528308	16,924	0	C2086203713	0	105,096.26	0
715	CASH_OUT	339,616.71	C1006722365	146,465	0	C1548619809	185,099.13	524,715.84	0
715	CASH_OUT	282,869.43	C757386798	21,534	0	C227179041	0	282,869.43	0
715	CASH_IN	171,127.19	C1427106232	6,631	177,758.19	C1308048966	10,411,037.83	10,239,910.64	0
715	CASH_OUT	136,086.49	C605433243	8,649	0	C23191771	350,377.61	486,464.11	0

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