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	97,565.2	C1971508339	19,721	117,286.2	C813213780	0	0	0
715	PAYMENT	3,900.17	C1459752517	6,054	2,153.83	M2031346393	0	0	0
715	PAYMENT	1,795.32	C1173571028	95,251	93,455.68	M640753749	0	0	0
715	PAYMENT	17,226.93	C1636197104	51,352	34,125.07	M124076339	0	0	0
715	PAYMENT	1,323.83	C1483172334	21,619	20,295.17	M2004605247	0	0	0
715	PAYMENT	8,542.6	C632857794	31,384	22,841.4	M142153119	0	0	0
715	PAYMENT	7,322.66	C1798452583	50,769	43,446.34	M1110031135	0	0	0
715	CASH_IN	187,738.42	C576166188	11,402	199,140.42	C41087424	448,740.77	261,002.35	0
715	CASH_OUT	192,578.4	C1656927508	5,618	0	C2125500927	0	192,578.4	0
715	CASH_OUT	59,511.28	C404831526	1,103	0	C490307120	453,025.01	512,536.29	0
715	CASH_OUT	157,730.25	C400530558	40,464	0	C1382027653	0	157,730.25	0
715	PAYMENT	2,172.98	C157280592	72,654	70,481.02	M2126677882	0	0	0
715	PAYMENT	26,179.77	C1872448905	22,418	0	M80478312	0	0	0
715	CASH_OUT	47,170.97	C1924099272	12,892	0	C343764694	132,144.96	179,315.93	0
715	CASH_IN	310,499.04	C406641840	4,718	315,217.04	C75991692	16,286.44	0	0
715	CASH_OUT	266,547.03	C771636539	21,464	0	C885792946	711,791.93	978,338.96	0
715	PAYMENT	14,363.38	C1238738860	10,364	0	M1083526002	0	0	0
715	CASH_OUT	48,971.93	C1043519116	23,527	0	C395087465	0	48,971.93	0
715	CASH_OUT	165,928.79	C1652110228	6	0	C110167572	0	165,928.79	0
715	PAYMENT	7,371.83	C108331184	5,137	0	M1825641943	0	0	0
715	PAYMENT	14,538.22	C1149184119	7,950	0	M1873893119	0	0	0
715	PAYMENT	13,814.71	C1097837369	6,092	0	M636772718	0	0	0
715	TRANSFER	227,506.25	C410372407	4,805	0	C1702632250	0	227,506.25	0
715	CASH_OUT	78,718.19	C2107011688	11,021	0	C307626388	360,263.79	438,981.98	0
715	CASH_OUT	226,726.51	C1092364416	127,657	0	C409599280	98,724.07	325,450.58	0
715	CASH_OUT	88,482.18	C1197858524	161,179	72,696.82	C150045877	14,626.72	103,108.9	0
715	TRANSFER	1,390,048.67	C1903139702	1,390,048.67	0	C1780389653	0	0	1
715	CASH_OUT	1,390,048.67	C1067753985	1,390,048.67	0	C1479628852	167,999.27	1,558,047.94	1
715	PAYMENT	7,054.53	C534562141	13,459	6,404.47	M1982233412	0	0	0
715	CASH_OUT	252,310.43	C2074082013	103,702	0	C442723264	0	252,310.43	0
715	PAYMENT	625.17	C1639054085	93,684	93,058.83	M406727747	0	0	0
715	PAYMENT	17,832.84	C1560774747	153,616	135,783.16	M1498073140	0	0	0
715	CASH_IN	205,233.17	C936208843	11,621	216,854.17	C1562137241	5,852.19	0	0
715	CASH_OUT	143,555.67	C1584924485	11,136	0	C1549056229	1,562,237.34	1,705,793.01	0
715	CASH_OUT	271,688.62	C1071384961	9,979	0	C477487450	0	271,688.62	0
715	CASH_OUT	393,418.33	C811101478	26,145	0	C922888666	189,611.4	583,029.73	0
715	PAYMENT	31,065.71	C1820838359	253	0	M1927002413	0	0	0
715	PAYMENT	23,586.63	C764688118	215,971	192,384.37	M1591107391	0	0	0
715	PAYMENT	366.55	C214821955	11,147	10,780.45	M602947110	0	0	0
715	PAYMENT	10,520.95	C794791720	86,626	76,105.05	M1134297691	0	0	0
715	TRANSFER	912,329.82	C550519199	61,032	0	C215286144	0	912,329.82	0
715	CASH_OUT	86,932.17	C49498797	40,111	0	C116973338	81,366.74	168,298.91	0
715	PAYMENT	14,094.35	C1359389460	176	0	M1923870133	0	0	0
715	CASH_IN	204,205.6	C1356175046	397	204,602.6	C2092693255	451,687.38	247,481.78	0
715	CASH_OUT	19,697.86	C1223366739	11,989	0	C749093768	12,349.86	32,047.72	0
715	CASH_OUT	83,362.74	C739318873	20,778	0	C167513600	1,116,859.59	1,200,222.32	0
715	CASH_OUT	74,195.45	C782796260	22,066	0	C95869705	0	74,195.45	0
715	CASH_OUT	222,212.33	C1590654062	243,998	21,785.67	C684102107	58,474.3	280,686.63	0
715	CASH_IN	53,744.91	C1599300781	795	54,539.91	C1356563520	699,397.68	645,652.77	0
715	CASH_IN	189,263.91	C1393436850	79,415	268,678.91	C1983388234	0	0	0
715	CASH_IN	146,588.94	C962789522	386,229	532,817.94	C1546917990	0	0	0
715	TRANSFER	398,180.65	C480935892	30,513	0	C1789014986	11,544.5	409,725.15	0
715	CASH_OUT	340,695.56	C1486358240	199,583	0	C2025418358	0	340,695.56	0
715	TRANSFER	31,006.7	C2062679801	903	0	C994865035	0	31,006.7	0
715	CASH_OUT	222,587.98	C1530332837	78,823	0	C213869498	10,481.35	233,069.34	0
715	CASH_OUT	239,967.78	C338466504	46,992	0	C372850875	583,400.71	823,368.49	0
715	TRANSFER	72,700.86	C203107755	11,450	0	C1985777699	1,633,939.85	1,706,640.71	0
715	CASH_OUT	109,340.97	C2045254887	21,417	0	C1444909215	12,799.98	122,140.95	0
715	CASH_OUT	405,901.69	C445198161	73,592	0	C696726522	755,386.51	1,161,288.2	0
715	PAYMENT	1,714.96	C1793290270	50,353	48,638.04	M1061191324	0	0	0
715	TRANSFER	975,598.83	C116802231	118,949	0	C1900359460	6,879,635.56	7,855,234.39	0
715	CASH_OUT	47,003.11	C1440093855	20,831	0	C548106588	193,112.24	240,115.35	0
715	CASH_OUT	313,094.09	C616886203	44,464	0	C388193283	1,474,623.53	1,787,717.62	0
715	PAYMENT	13,917.98	C416076065	22,060	8,142.02	M748407669	0	0	0
715	TRANSFER	445,966.32	C1234981527	16,834	0	C1689908474	265,878.32	711,844.64	0
715	CASH_IN	358,396.01	C1252443432	19,231	377,627.01	C1594447944	1,435,429.69	1,077,033.69	0
715	CASH_OUT	94,159.61	C882724996	72,846	0	C280960713	8,696,613.23	8,790,772.84	0
715	CASH_OUT	307,244.83	C1177548033	101,538	0	C2078776271	1,646,199.89	1,953,444.72	0
715	CASH_OUT	201,674.84	C1829511097	40,965	0	C265944759	582,515.35	784,190.18	0
715	CASH_IN	117,622.46	C301930677	188	117,810.46	C152286857	268,589.26	150,966.79	0
715	CASH_OUT	128,134.5	C1329099646	20,552	0	C1650009262	1,692,849.87	1,820,984.37	0
715	CASH_OUT	35,184.27	C1988497509	900	0	C1913366622	141,804.28	176,988.55	0
715	CASH_OUT	159,299.91	C2071603419	2,087	0	C974926462	0	159,299.91	0
715	CASH_OUT	9,037.01	C313114033	21,424	12,386.99	C134039853	0	9,037.01	0
715	CASH_IN	276,602.72	C503750425	377,164	653,766.72	C470589679	20,277.86	0	0
715	CASH_IN	84,879.92	C1489346948	30,831	115,710.92	C1542171006	0	0	0
715	PAYMENT	27,780.17	C1926461111	30,737	2,956.83	M768088425	0	0	0
715	CASH_OUT	57,003.72	C119317918	15,869	0	C760080493	43,388.73	100,392.45	0
715	CASH_OUT	210,441.28	C1914764664	79,789	0	C502853857	1,629,509.6	1,839,950.88	0
715	CASH_OUT	48,557.19	C456088389	41,192	0	C1768641071	0	48,557.19	0
715	CASH_OUT	24,379.64	C1992362520	18,177	0	C1810342211	5,943,882.93	5,968,262.58	0
715	TRANSFER	235,584.68	C345207051	172,356	0	C1699806036	27,526,995.53	27,762,580.21	0
715	CASH_OUT	177,113.84	C1630377436	10,173	0	C181781366	116,965.55	294,079.39	0
715	CASH_OUT	123,403.72	C12128207	21,009	0	C385539409	140,151.68	263,555.39	0
715	CASH_OUT	159,780.43	C2127971338	137,602	0	C592116889	39,000.18	198,780.61	0
715	PAYMENT	2,926.71	C1908570610	206	0	M2093777251	0	0	0
715	PAYMENT	3,470.96	C876817986	38,313	34,842.04	M2021251796	0	0	0
715	DEBIT	3,970.86	C437662144	26,011	22,040.14	C1912265217	203,629.4	207,600.26	0
715	PAYMENT	3,110.11	C38366328	20,981	17,870.89	M802517837	0	0	0
715	CASH_IN	49,882.89	C432841497	102,606	152,488.89	C375702646	508,119.54	458,236.65	0
715	CASH_OUT	240,859.15	C855579089	30,208	0	C1315674866	393,666.08	634,525.23	0
715	CASH_OUT	141,464.7	C2065471834	70,802	0	C1624171195	0	141,464.7	0
715	CASH_OUT	76,222.06	C2144850543	659	0	C728659136	159,412.12	235,634.17	0
715	CASH_OUT	164,387.91	C67068647	53,081	0	C498761797	60,897.02	225,284.92	0
715	CASH_IN	80,639.1	C1225052888	40,142	120,781.1	C1338307556	189,683.74	109,044.63	0
715	CASH_OUT	173,646.06	C1456293099	30,162	0	C964142260	573,226.78	746,872.84	0
715	CASH_OUT	220,890.65	C390635767	12,538	0	C831281649	234,809.01	455,699.65	0
715	PAYMENT	5,561.38	C1876426915	561,980	556,418.62	M2465170	0	0	0
715	CASH_IN	198,623.33	C1022589793	105,747	304,370.33	C1795519742	2,419,784.06	2,221,160.73	0
715	PAYMENT	9,853.55	C1852717840	85,084	75,230.45	M1100804966	0	0	0

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