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	95,478.05	C315122833	131	0	C588682121	309,133.18	404,611.23
715	CASH_IN	277,641.16	C429301080	49,603	327,244.16	C1933250628	0	0
715	PAYMENT	20,578.04	C863954427	173	0	M638676218	0	0
715	CASH_OUT	113,673.08	C1999398981	103,197	0	C335514045	0	113,673.08
715	TRANSFER	288,701.92	C1518163877	572	0	C1566908106	0	288,701.92
715	CASH_OUT	39,476.98	C518529068	270	0	C231160607	51,995.19	91,472.17
715	PAYMENT	7,627.75	C859040183	9,161	1,533.25	M667537876	0	0
715	PAYMENT	9,773.65	C389638903	101,967	92,193.35	M1217380732	0	0
715	CASH_OUT	131,659.4	C1692264331	10,164	0	C460677236	27,856.27	159,515.66
715	CASH_OUT	338,979.27	C234085813	66,976	0	C111547472	0	338,979.27
715	DEBIT	4,922.48	C1363238958	33,929	29,006.52	C381609469	720,960.85	725,883.33
715	CASH_OUT	90,273.34	C1744035675	762	0	C749998936	43,351.1	133,624.44
715	PAYMENT	22,980.7	C1822006673	20,141	0	M2132081602	0	0
715	CASH_IN	19,464.57	C630109214	100,051	119,515.57	C1366832968	682,426.09	662,961.51
715	TRANSFER	207,343.29	C1560198899	41,949	0	C1820510169	102,295.84	309,639.13
715	PAYMENT	4,445.97	C2083247592	79,795	75,349.03	M616164164	0	0
715	PAYMENT	13,821.5	C1959237001	51,709	37,887.5	M1567073476	0	0
715	CASH_IN	40,805.25	C2135014933	50,382	91,187.25	C190624360	0	0
715	PAYMENT	9,278.9	C348752242	101,277	91,998.1	M1550462399	0	0
715	CASH_IN	139,421.65	C1011606386	20,665	160,086.65	C995965324	1,010,423.06	871,001.41
715	CASH_OUT	149,887.07	C1309164536	3,732	0	C493355133	0	149,887.07
715	CASH_OUT	141,624.98	C374522194	21,841	0	C824912003	39,953.72	181,578.7
715	CASH_OUT	116,609.58	C458756594	194	0	C1229956835	7,595,540.83	7,712,150.4
715	PAYMENT	11,616.77	C2020290968	5,005	0	M1961929454	0	0
715	PAYMENT	11,944.74	C1948826995	457	0	M790947205	0	0
715	CASH_OUT	30,616.75	C249751048	11,574	0	C748378009	810,262.97	840,879.72
715	PAYMENT	15,950.52	C2134149856	25,863	9,912.48	M1321628496	0	0
715	CASH_OUT	352,016.47	C1179037632	15,659	0	C258569402	319,026.01	671,042.49
715	CASH_OUT	188,817.71	C1594741670	10,481	0	C1533505129	0	188,817.71
715	CASH_IN	104,275.31	C70590765	21,484	125,759.31	C209026721	0	0
715	CASH_OUT	6,838.97	C2039782920	203,920	197,081.03	C866263727	397,746.64	404,585.6
715	PAYMENT	15,174.48	C182388309	27,699	12,524.52	M1006531659	0	0
715	CASH_OUT	238,983.31	C384767568	772,803	533,819.69	C1953353825	139,379.31	378,362.62
715	CASH_IN	227,400.44	C1263976027	32,532	259,932.44	C637036989	5,726,242.04	5,498,841.6
715	TRANSFER	470,280.27	C961148106	22,585	0	C149191020	0	470,280.27
715	PAYMENT	6,374.83	C1901958020	39,504	33,129.17	M535709289	0	0
715	PAYMENT	7,855.29	C1639221161	372,476	364,620.71	M397267185	0	0
715	CASH_OUT	110,881.28	C175218739	59,945	0	C83642863	888,753.9	999,635.19
715	CASH_OUT	46,100.2	C1740730906	2,879	0	C367835545	1,295,126.6	1,341,226.8
715	CASH_OUT	41,781.52	C571291780	20,837	0	C307265065	237,929.93	279,711.44
715	PAYMENT	4,646.86	C1532907116	36,050	31,403.14	M1554582796	0	0
715	PAYMENT	14,908.24	C815064353	385	0	M2065048239	0	0
715	CASH_OUT	114,440.42	C1385315983	10,913	0	C974898472	0	114,440.42
715	CASH_OUT	7,388.66	C1187485884	120,239	112,850.34	C1966206631	3,077,046.63	3,084,435.29
715	PAYMENT	8,609.48	C1366151336	956,180	947,570.52	M455381872	0	0
715	CASH_OUT	34,768.99	C1484890333	5,638	0	C445506925	0	34,768.99
715	CASH_IN	271,117.2	C578408713	7,075	278,192.2	C1935331896	0	0
715	CASH_OUT	68,285.16	C489602430	9,989	0	C548886976	20,844.08	89,129.24
715	PAYMENT	17,982.04	C573444792	510,055	492,072.96	M2013055336	0	0
715	CASH_OUT	135,401.52	C459390727	983,123	847,721.48	C1992565089	0	135,401.52
715	CASH_OUT	36,965.36	C1942758488	92,625	55,659.64	C96440651	22,233,259.45	22,270,224.82
715	CASH_OUT	104,798.85	C564482891	280	0	C754649708	2,234,419.34	2,339,218.19
715	PAYMENT	21,866.71	C805530014	173,359	151,492.29	M638349598	0	0
715	CASH_OUT	55,506.49	C879783779	505	0	C1288998253	97,938.01	153,444.5
715	CASH_OUT	336,785.37	C1061445037	553	0	C1512981160	0	336,785.37
715	PAYMENT	12,651.57	C337677378	1,373	0	M1365347161	0	0
715	PAYMENT	35,520.26	C1725820257	104,081	68,560.74	M2070510882	0	0
715	CASH_OUT	131,881.85	C1799072913	21,388	0	C1544862417	4,259,917.4	4,391,799.26
715	CASH_OUT	265,727.17	C920508908	10,025	0	C625201311	0	265,727.17
715	CASH_IN	317,057.1	C1071815859	12,672	329,729.1	C1902514351	0	0
715	PAYMENT	17,712.99	C257062400	451	0	M968559711	0	0
715	PAYMENT	11,874.69	C1643229245	1,092	0	M1256042420	0	0
715	CASH_OUT	21,732.69	C1453531801	101,464	79,731.31	C1561235187	823,150.8	844,883.49
715	PAYMENT	17,504.87	C924517862	21,571	4,066.13	M1527196512	0	0
715	CASH_OUT	16,947.04	C2088800187	20,595	3,647.96	C1534516382	0	16,947.04
715	PAYMENT	7,035.25	C863559000	20,487	13,451.75	M1554242276	0	0
715	CASH_OUT	118,094.36	C1050523195	14,769	0	C1535307165	0	118,094.36
715	PAYMENT	9,154.41	C1175980804	46,663	37,508.59	M864001154	0	0
715	PAYMENT	1,177.55	C1909003507	18,664	17,486.45	M582371487	0	0
715	PAYMENT	708.77	C619722726	33,830	33,121.23	M1805923446	0	0
715	PAYMENT	13,350.4	C1383324541	10,924	0	M1116832540	0	0
715	CASH_OUT	287,572.56	C1744556975	36,601	0	C1361953185	2,099,074.31	2,386,646.86
715	CASH_IN	232,097.77	C766921890	268,401	500,498.77	C795016786	0	0
715	CASH_OUT	275,626.05	C1632813658	5,343	0	C1062790057	647,743.28	923,369.33
715	CASH_IN	131,677.4	C798307343	258	131,935.4	C1500415712	3,565,771.8	3,434,094.39
715	PAYMENT	12,408.2	C382397689	36,450	24,041.8	M151417310	0	0
715	DEBIT	3,163.52	C2117153462	20,648	17,484.48	C1201185228	11,689,795.53	11,692,959.05
715	CASH_IN	200,012.19	C2013418547	27,920	227,932.19	C1794367053	966,933.34	766,921.15
715	CASH_IN	175,708.24	C963560174	52,266	227,974.24	C336318765	642,712.93	467,004.69
715	TRANSFER	955,177.32	C56413340	40,331	0	C396758550	40,437.99	995,615.31
715	CASH_OUT	176,979.64	C1955592899	37,048	0	C105688615	178,103.01	355,082.64
715	CASH_IN	259,047.02	C516328365	12,569	271,616.02	C571786409	348,496.22	89,449.2
715	CASH_OUT	44,080.15	C1374700329	10,327	0	C638649668	0	44,080.15
715	PAYMENT	28,643.3	C883776935	30,200	1,556.7	M1065345043	0	0
715	CASH_IN	300,912.91	C365858738	268	301,180.91	C619931150	0	0
715	CASH_IN	2,584.54	C1190428457	126,181	128,765.54	C1102065237	458,641.38	456,056.84
715	CASH_OUT	126,747.4	C418009653	51,199	0	C239833411	1,395,435.84	1,522,183.24
715	CASH_IN	213,204.91	C1490376259	21,397	234,601.91	C1745167482	0	0
715	CASH_IN	58,656.37	C965210612	30,850	89,506.37	C927644652	254,786.37	196,130
715	CASH_IN	150,019.39	C1550834906	34,703	184,722.39	C82419887	116,763.99	0
715	CASH_OUT	267,418.78	C375281304	5,525	0	C2065441525	0	267,418.78
715	PAYMENT	15,028.54	C1691057502	113,533	98,504.46	M1648703586	0	0
715	CASH_IN	41,006.09	C1089384956	90,079	131,085.09	C421367612	56,492.33	15,486.25
715	CASH_IN	50,529.8	C618710511	297	50,826.8	C2108771593	0	0
715	TRANSFER	18,663.14	C461274528	6,604	0	C1684457359	240,104.46	258,767.59
715	CASH_OUT	170,556.6	C1353961605	30,772	0	C701247413	0	170,556.6
715	CASH_IN	141,119.28	C1709697598	230,700	371,819.28	C1758121920	0	0
715	TRANSFER	26,767.4	C1200264400	271,105	244,337.6	C1010862783	878.66	27,646.07
715	CASH_IN	27,743.91	C804348668	12,545	40,288.91	C2102051777	35,275.69	7,531.78
715	CASH_OUT	28,567	C1627957375	2,896	0	C453467526	0	28,567

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