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_IN	265,778.84	C2099106818	2,106	267,884.84	C1904586058	230,624.03	0
715	CASH_OUT	153,199.28	C2074420115	12,870	0	C1998363685	4,944,372.59	5,097,571.87
715	PAYMENT	6,016.72	C1145059149	4,072	0	M905443626	0	0
715	PAYMENT	3,933.63	C643405394	38,334	34,400.37	M1949466801	0	0
715	PAYMENT	3,827.41	C831335205	6,235	2,407.59	M1002027671	0	0
715	PAYMENT	8,095.58	C1362645172	474	0	M837772586	0	0
715	CASH_OUT	94,325.89	C1768137777	51,887	0	C1516706122	0	94,325.89
715	CASH_OUT	177,679.63	C536401544	19,869	0	C1239457995	930,775.23	1,108,454.86
715	CASH_OUT	181,633.18	C215390259	40,666	0	C1153435852	0	181,633.18
715	PAYMENT	9,849.17	C1188723382	13,117	3,267.83	M845945968	0	0
715	PAYMENT	11,549.69	C1811533859	13,631	2,081.31	M1406585455	0	0
715	PAYMENT	13,153.26	C1179387241	16,875	3,721.74	M336662092	0	0
715	CASH_OUT	186,128.25	C835501093	7,002	0	C1985207325	109,633.39	295,761.63
715	CASH_OUT	354,347	C1420598721	2,030	0	C1637594192	1,413,365.38	1,767,712.38
715	CASH_IN	147,009.94	C1919794544	19,086	166,095.94	C665996174	2,409,974.09	2,262,964.15
715	CASH_OUT	324,080.56	C1855106591	480	0	C1930842282	26,701.95	350,782.51
715	PAYMENT	6,979.8	C980097660	92,046	85,066.2	M169466469	0	0
715	CASH_IN	312,998.16	C352350315	29,753	342,751.16	C1062306690	830,152.23	517,154.07
715	PAYMENT	982.54	C1847182978	49,858	48,875.46	M205756871	0	0
715	CASH_OUT	213,561.66	C1221435608	205,226	0	C1375930340	1,320,547.59	1,534,109.25
715	PAYMENT	893.42	C1582826114	30,093	29,199.58	M2119561757	0	0
715	CASH_OUT	129,202.5	C1858654641	118	0	C641695127	183,849.12	313,051.62
715	CASH_OUT	6,619.51	C1260812240	15,906	9,286.49	C1584359941	0	6,619.51
715	PAYMENT	22,121.28	C1442062372	107,284	85,162.72	M81847709	0	0
715	CASH_OUT	145,682.7	C747502057	262,705	117,022.3	C534273889	2,076,909.27	2,222,591.97
715	CASH_OUT	80,934.74	C1416467295	31,467	0	C464915114	0	80,934.74
715	DEBIT	1,373.41	C552365302	3,195	1,821.59	C1380482434	7,857.34	9,230.76
715	CASH_OUT	202,278.68	C589539707	121,756	0	C909563428	0	202,278.68
715	PAYMENT	14,302.34	C1612865095	60,130	45,827.66	M1491979895	0	0
715	CASH_IN	143,908.54	C455447104	267	144,175.54	C896734734	3,903,463.64	3,759,555.09
715	PAYMENT	25,290.19	C628328494	34,950	9,659.81	M1473329825	0	0
715	CASH_OUT	36,755.14	C1635375194	51,353	14,597.86	C1211077007	270,070.41	306,825.55
715	PAYMENT	5,137.98	C1459220903	116	0	M1869754798	0	0
715	CASH_OUT	172,108.12	C833100499	20,192	0	C769558534	0	172,108.12
715	TRANSFER	352,724.22	C515682228	51,424	0	C437303873	0	352,724.22
715	CASH_IN	67,453.87	C122749197	306	67,759.87	C52931104	207,528.94	140,075.07
715	CASH_OUT	260,891.49	C2043723528	48	0	C699554938	83,013.85	343,905.33
715	CASH_OUT	97,811.37	C148851811	45,110	0	C2061670362	0	97,811.37
715	PAYMENT	7,169.26	C1936032707	305,453	298,283.74	M2092154315	0	0
715	CASH_IN	65,600.05	C6780330	4,034	69,634.05	C100164117	0	0
715	CASH_OUT	10,727	C1915329937	7,003	0	C724421059	640,084.36	650,811.36
715	PAYMENT	15,874.85	C755852172	15,047	0	M1278332419	0	0
715	CASH_OUT	24,861.59	C2009085962	15,647	0	C227243279	157,415.33	182,276.92
715	CASH_OUT	111,647.26	C1237055094	30,919	0	C262567629	0	111,647.26
715	CASH_OUT	312,577.27	C258797006	240,907	0	C865973348	0	312,577.27
715	PAYMENT	15,289.07	C1299147766	84,744	69,454.93	M999889465	0	0
715	CASH_OUT	34,366.31	C755454842	52,864	18,497.69	C959874600	224,839.27	259,205.58
715	PAYMENT	12,053.01	C1173215625	99,470	87,416.99	M1936407065	0	0
715	TRANSFER	445,035.22	C13680287	55,419	0	C817023457	704,492.36	1,149,527.57
715	PAYMENT	9,134.11	C400269692	170	0	M1020330911	0	0
715	CASH_OUT	172,640.7	C381705710	286	0	C1696079062	3,743,471.35	3,916,112.04
715	CASH_OUT	89,372.51	C325139951	71,939	0	C1605201205	0	89,372.51
715	CASH_OUT	18,382.1	C1509670590	104,297	85,914.9	C239788456	70,960.82	89,342.92
715	CASH_OUT	27,918.52	C1828885477	2,038	0	C1408006199	0	27,918.52
715	PAYMENT	1,657.66	C2033814662	583	0	M1663916043	0	0
715	CASH_OUT	57,172.05	C1730614430	650	0	C954821944	0	57,172.05
715	CASH_OUT	212,950.59	C507723300	32,424	0	C675247099	1,300,851.16	1,513,801.75
715	CASH_OUT	997.06	C724290774	875	0	C1661616006	0	997.06
715	CASH_IN	81,901.12	C584004792	40,826	122,727.12	C1561874362	1,898,742.77	1,816,841.65
715	CASH_IN	168,028.95	C2098415515	31,755	199,783.95	C1922434758	518,940.16	350,911.21
715	CASH_OUT	136,276.4	C2049373187	29,016	0	C963692308	199,382.62	335,659.02
715	CASH_OUT	123,204.9	C262064877	80,300	0	C753014019	31,103	154,307.9
715	CASH_IN	128,546.21	C1412384082	40,827	169,373.21	C570248404	0	0
715	CASH_IN	204,818.22	C862453715	47,010	251,828.22	C65670881	0	0
715	CASH_IN	308,937.05	C2125239120	148	309,085.05	C1373926714	0	0
715	CASH_IN	261,501.1	C119338954	50,855	312,356.1	C170533570	250,674.28	0
715	CASH_OUT	209,947.99	C691480494	52,855	0	C1283983266	0	209,947.99
715	TRANSFER	111,458.44	C631430204	46,820	0	C75886864	289,927.19	401,385.63
715	CASH_OUT	18,906.07	C1066335691	1,172	0	C1010391325	0	18,906.07
715	CASH_IN	223,381.12	C1607270231	2,304	225,685.12	C733303560	653,415.41	430,034.29
715	CASH_IN	48,081.24	C1331083607	69,940	118,021.24	C103537524	480,931.95	432,850.71
715	PAYMENT	5,414.73	C2082918333	49,528	44,113.27	M873334103	0	0
715	CASH_OUT	256,186.73	C209744582	18,238	0	C1431460806	427,308.87	683,495.6
715	PAYMENT	3,808.84	C1994849792	10,920	7,111.16	M1022856262	0	0
715	PAYMENT	4,944.7	C2023166514	33,650	28,705.3	M1997425060	0	0
715	CASH_IN	107,412.13	C911851451	10,048	117,460.13	C495524664	84,064.38	0
715	CASH_OUT	42,685.46	C910983306	21,398	0	C234686306	17,263,291.63	17,305,977.1
715	CASH_IN	204,129.78	C1988756211	878	205,007.78	C540180707	18,286.14	0
715	PAYMENT	97.05	C1934374639	24,159	24,061.95	M143915866	0	0
715	PAYMENT	15,250.22	C1518952978	6,842	0	M2092068394	0	0
715	CASH_OUT	105,939.73	C1851507741	29,825	0	C1574613035	0	105,939.73
715	CASH_OUT	57,866.16	C2038807463	29,204	0	C377816888	0	57,866.16
715	PAYMENT	8,733.41	C1745739639	20,914	12,180.59	M128003938	0	0
715	CASH_OUT	142,364.39	C938113191	6,580	0	C1589875287	0	142,364.39
715	CASH_OUT	188,849.77	C1676060030	2,779	0	C477591966	846,093	1,034,942.76
715	PAYMENT	8,062.78	C1695954962	212,458	204,395.22	M1807929837	0	0
715	PAYMENT	9,411.64	C260682610	293,495	284,083.36	M1494362792	0	0
715	PAYMENT	20,250.74	C219176752	14,962	0	M1881193158	0	0
715	CASH_OUT	95,112.32	C846239123	51,004	0	C1210417196	0	95,112.32
715	PAYMENT	21,931.81	C2063576607	20,392	0	M1964611503	0	0
715	PAYMENT	1,273.61	C1762624	92,365	91,091.39	M921707741	0	0
715	CASH_OUT	19,793.97	C838396746	102,745	82,951.03	C346636589	23,957.72	43,751.69
715	PAYMENT	15,853.45	C149268021	10,439	0	M1602380428	0	0
715	CASH_IN	28,229.12	C1751343981	42	28,271.12	C675825594	0	0
715	PAYMENT	5,021.93	C506947472	149,281	144,259.07	M994492013	0	0
715	PAYMENT	33.89	C1998339467	5,150	5,116.11	M77021198	0	0
715	PAYMENT	28,252.18	C557432043	930	0	M788716407	0	0
715	TRANSFER	549,845.97	C962878329	12,802	0	C374945137	4,331,424.66	4,881,270.62
715	CASH_OUT	171,238.13	C130939755	18,203	0	C42071979	309,027.71	480,265.85
715	PAYMENT	5,724.01	C1811923357	198,172	192,447.99	M1386178294	0	0

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