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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	PAYMENT	9,522.78	C86169082	90	0	M1202588141	0	0
715	PAYMENT	7,222.98	C1471254343	133	0	M1494638992	0	0
715	CASH_OUT	133,461.82	C1250488909	99,543	0	C467504438	0	133,461.82
715	CASH_IN	76,424.02	C2111728528	772	77,196.02	C1368218440	1,541,718.34	1,465,294.31
715	CASH_OUT	87,213.36	C651040987	49,173	0	C560844882	0	87,213.36
715	PAYMENT	13,554.7	C1287583603	90,527	76,972.3	M1093234227	0	0
715	CASH_IN	70,358.98	C1327828845	16,898	87,256.98	C184675835	40,397.01	0
715	PAYMENT	3,301.16	C435936914	70,048	66,746.84	M583382961	0	0
715	PAYMENT	15,977.64	C680992044	29,356	13,378.36	M1328423220	0	0
715	CASH_OUT	48,575.31	C149321997	26,429	0	C1150600761	34,132.48	82,707.79
715	PAYMENT	17,492.98	C126959519	2,073	0	M394214460	0	0
715	PAYMENT	8,209.57	C702974054	84,340	76,130.43	M317960774	0	0
715	CASH_OUT	179,155.43	C470817344	20,739	0	C911140448	284,225.93	463,381.35
715	PAYMENT	633.75	C1927301922	53,068	52,434.25	M1868056736	0	0
715	PAYMENT	10,592.29	C1622587023	33,561	22,968.71	M2087215811	0	0
715	CASH_OUT	74,133.26	C203525943	117,544	43,410.74	C1272389165	0	74,133.26
715	CASH_OUT	232,133.56	C554814299	20,515	0	C538466208	345,996.02	578,129.58
715	PAYMENT	10,058.51	C1959138104	13,361	3,302.49	M1267144985	0	0
715	CASH_IN	52,411.33	C1264549737	82,346	134,757.33	C659226919	1,462,021.45	1,409,610.11
715	PAYMENT	1,471.31	C1681604170	144	0	M539012646	0	0
715	CASH_OUT	114,490.95	C1394353386	70,789	0	C1831439983	0	114,490.95
715	CASH_OUT	78,157.33	C1669901783	90,167	12,009.67	C1081772952	0	78,157.33
715	CASH_OUT	26,040.76	C1585190530	425	0	C146317217	328,327.48	354,368.24
715	PAYMENT	20,675.07	C2072560373	41,274	20,598.93	M1233224218	0	0
715	CASH_IN	148,738.26	C1874950376	69,950	218,688.26	C221816443	3,247,761.23	3,099,022.98
715	CASH_OUT	176,240.93	C1362602900	69,200	0	C161402474	423,736.8	599,977.72
715	CASH_IN	298,354.19	C1821721645	10,526	308,880.19	C1986092083	771,627.72	473,273.53
715	CASH_IN	357,792.5	C692165367	605	358,397.5	C1782247167	214,646.08	0
715	PAYMENT	13,275.52	C1302573327	25,902	12,626.48	M564451364	0	0
715	PAYMENT	17,001.85	C1733706769	9,028	0	M1113979950	0	0
715	CASH_OUT	107,868.6	C303957668	124,973	17,104.4	C599029060	0	107,868.6
715	PAYMENT	18,486	C360483131	19,053	567	M1088364873	0	0
715	CASH_OUT	210,666.44	C766910960	51,568	0	C932167112	0	210,666.44
715	CASH_OUT	137,648.03	C1342126532	65,837	0	C1737479839	58,954.89	196,602.92
715	CASH_OUT	137,972.96	C1052460113	21,531	0	C1741196129	1,707,955.73	1,845,928.68
715	CASH_OUT	315,488.81	C131592102	52,978	0	C58314955	467,211.01	782,699.82
715	CASH_OUT	110,159.18	C460519181	52,880	0	C428881824	695.75	110,854.93
715	CASH_OUT	7,595.88	C762698942	185,872	178,276.12	C1973435097	190,795.43	198,391.3
715	CASH_OUT	211,381.59	C1233685645	41,642	0	C1849156860	0	211,381.59
715	CASH_OUT	8,256.68	C1905979589	5,684	0	C822311345	450,305.26	458,561.94
715	PAYMENT	15,972.41	C2111617892	305,212	289,239.59	M2127497293	0	0
715	CASH_IN	216,348.59	C1932402685	241,926	458,274.59	C217901482	102,637.18	0
715	CASH_IN	6,183.34	C1427424645	31,362	37,545.34	C478620687	0	0
715	CASH_IN	7,690.24	C1300972504	41,708	49,398.24	C1774876513	361,381.78	353,691.53
715	CASH_IN	287,886.12	C1266722628	227,422	515,308.12	C112023229	7,004,998.18	6,717,112.06
715	CASH_OUT	79,889.19	C1221761086	166	0	C1335352607	0	79,889.19
715	CASH_OUT	228,224.88	C999900236	298,795	70,570.12	C2079907770	0	228,224.88
715	CASH_IN	196,322.91	C739988836	9,906	206,228.91	C762040802	0	0
715	CASH_OUT	99,090.33	C1651469604	10,499	0	C2093920385	0	99,090.33
715	PAYMENT	535.36	C1050675775	48,828	48,292.64	M1340772995	0	0
715	PAYMENT	12,993.65	C967593583	30,226	17,232.35	M540213811	0	0
715	PAYMENT	16,532.77	C519837176	29,732	13,199.23	M85586478	0	0
715	PAYMENT	727.52	C1587354580	797	69.48	M1720166574	0	0
715	TRANSFER	635,246.4	C413803091	5,080	0	C75463342	0	635,246.4
715	CASH_IN	174,140.92	C1390947306	30,149	204,289.92	C1831094942	55,808.75	0
715	CASH_IN	101,585.64	C1679673816	150	101,735.64	C1530715857	0	0
715	CASH_IN	187,675.05	C1065672493	272	187,947.05	C194725225	0	0
715	CASH_OUT	83,734.5	C1987435060	69,633	0	C363032784	170,680.75	254,415.25
715	CASH_OUT	76,959.62	C1699813483	20,607	0	C1389943806	0	76,959.62
715	CASH_OUT	226,062.7	C1871207952	10,655	0	C543601954	0	226,062.7
715	TRANSFER	532,497.87	C1995217275	2,426	0	C1514275236	2,135,976.77	2,668,474.64
715	CASH_OUT	98,619.45	C781208040	297,884	199,264.55	C910382142	0	98,619.45
715	CASH_IN	144,283.4	C1131384337	5,463	149,746.4	C685756592	19,303.3	0
715	CASH_OUT	37,766.16	C1849307314	5,012	0	C1291424086	19,714,485.04	19,752,251.2
715	PAYMENT	23,260.8	C2081377103	19,264	0	M1358725679	0	0
715	CASH_IN	62,367.87	C1868333351	120,834	183,201.87	C1196187420	0	0
715	CASH_OUT	66,850	C1356633054	10,524	0	C207583713	0	66,850
715	CASH_OUT	91,757.76	C1443889081	327,022	235,264.24	C474543633	391,335.25	483,093.02
715	TRANSFER	307,691.18	C1658253997	390	0	C1853033548	0	307,691.18
715	CASH_OUT	148,837.91	C1762132585	172,111	23,273.09	C750912847	0	148,837.91
715	TRANSFER	679,052.85	C1576939253	119	0	C1153348613	0	679,052.85
715	CASH_IN	333,177.91	C1957032132	51,439	384,616.91	C459813085	0	0
715	CASH_OUT	120,573.41	C565389159	20,747	0	C1385749222	162,284.64	282,858.05
715	CASH_OUT	182,033.45	C142701170	499,270	317,236.55	C1464710305	0	182,033.45
715	CASH_OUT	218,386.59	C606370833	33,127	0	C1713553243	389,214.63	607,601.22
715	PAYMENT	6,376.27	C2136771457	10,960	4,583.73	M1198265106	0	0
715	CASH_OUT	207,545.62	C1149107055	30,394	0	C106167289	110,819.47	318,365.09
715	CASH_IN	103,920.93	C1136579333	425	104,345.93	C514161418	752,876.77	648,955.84
715	TRANSFER	266,586.18	C1478838384	52,886	0	C983000737	157,933.9	424,520.08
715	PAYMENT	337.16	C2138453221	15,856	15,518.84	M1425739495	0	0
715	CASH_OUT	35,111.67	C1642645894	2,017	0	C79318551	67,045.2	102,156.87
715	CASH_IN	224,596.1	C335313667	32,532	257,128.1	C443708527	709,496.25	484,900.15
715	CASH_IN	45,833.6	C1566811269	198	46,031.6	C538299987	275,199.05	229,365.44
715	CASH_IN	70,938.91	C1373832696	117,418	188,356.91	C564376950	47,568.73	0
715	PAYMENT	12,620.89	C1994408635	343,599	330,978.11	M112462599	0	0
715	PAYMENT	9,754	C1177796824	67,279	57,525	M255250723	0	0
715	CASH_IN	191,701.78	C2075639780	32,012	223,713.78	C1093723175	524,237.11	332,535.34
715	TRANSFER	192,663.66	C1576890278	10,359	0	C1770178959	16,002.18	208,665.84
715	CASH_OUT	250,543.63	C93340097	41,939	0	C1356731142	0	250,543.63
715	CASH_OUT	294,705.39	C1016473497	23,602	0	C1307045419	0	294,705.39
715	PAYMENT	11,681.15	C2048456560	41,248	29,566.85	M1286485962	0	0
715	CASH_OUT	128,276.98	C1261959639	544	0	C1858645617	0	128,276.98
715	PAYMENT	16,913.62	C1175496135	67,253	50,339.38	M2072934658	0	0
715	PAYMENT	1,260.05	C1176699358	108,193	106,932.95	M850305420	0	0
715	CASH_OUT	58,577.91	C1901270147	3,718	0	C963144490	0	58,577.91
715	PAYMENT	5,567.12	C2031957442	50,097	44,529.88	M669968078	0	0
715	CASH_IN	230,747.91	C1619759486	132,140	362,887.91	C1219220249	26,896.82	0
715	CASH_OUT	60,688.69	C160786144	19,810	0	C508117810	456,614.41	517,303.1
715	DEBIT	3,227.65	C431415605	103,044	99,816.35	C1630795317	1,839,134.57	1,842,362.22
715	CASH_OUT	8,801.23	C1237232731	21,008	12,206.77	C1204238696	85,340.99	94,142.21

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