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	262,771.15	C1228619855	17,117	0	C268662285	365,859.4	628,630.55
715	CASH_OUT	258,948.04	C558234784	54,737	0	C1866531378	191,347.01	450,295.05
715	CASH_IN	174,124.22	C883106364	35,793	209,917.22	C445744963	177,537.92	3,413.7
715	CASH_IN	73,257.95	C497179272	98,268	171,525.95	C1157630086	310,988.6	237,730.65
715	PAYMENT	1,384.8	C235423819	13,590	12,205.2	M10884566	0	0
715	CASH_OUT	10,403.93	C758736188	107,135	96,731.07	C1667993735	3,384,666.35	3,395,070.28
715	CASH_IN	134,585.88	C583011337	354,960	489,545.88	C1819425682	1,887,696.44	1,753,110.56
715	CASH_OUT	105,252.79	C1858486794	9,698	0	C1033433584	815,943.95	921,196.74
715	CASH_OUT	21,871.2	C1593766561	3,954	0	C1315112775	1,572,380.78	1,594,251.98
715	CASH_IN	62,732.11	C940080327	77,365	140,097.11	C154847705	993,956.53	931,224.42
715	CASH_OUT	108,019.63	C436903819	3,234	0	C208461206	563,395.98	671,415.61
715	CASH_IN	47,351.62	C1174423762	30,039	77,390.62	C371746825	566,705.8	519,354.17
715	CASH_IN	209,443.61	C1866649929	31,985	241,428.61	C1635610513	41,757.43	0
715	CASH_OUT	118,450.4	C349664802	38,148	0	C1234389323	2,590,314.63	2,708,765.03
715	PAYMENT	13,582.34	C1525630452	8,593	0	M518897827	0	0
715	CASH_OUT	38,517.93	C1734116014	2,565	0	C801288234	0	38,517.93
715	CASH_IN	159,543.96	C1217764865	868	160,411.96	C1105516785	2,398,183.46	2,238,639.5
715	CASH_OUT	75,252.23	C1760932354	426,399	351,146.77	C1589202446	0	75,252.23
715	CASH_OUT	217,012.24	C418226023	20,882	0	C675105422	4,162,838.97	4,379,851.21
715	CASH_OUT	108,742.41	C463939366	11,322	0	C647714360	0	108,742.41
715	CASH_OUT	215,470.82	C2133252037	21,350	0	C2056975238	0	215,470.82
715	CASH_OUT	170,249.37	C973475713	17,494	0	C1101438206	887,633.27	1,057,882.63
715	CASH_IN	282,525.09	C1315219713	1,803	284,328.09	C1676044347	383,351.23	100,826.14
715	PAYMENT	4,984.04	C1826109948	7,058	2,073.96	M629752669	0	0
715	CASH_OUT	225,502.45	C796473962	47,414	0	C98440474	0	225,502.45
715	CASH_OUT	174,847.05	C1153344037	3,045	0	C1021008862	128,221.32	303,068.36
715	PAYMENT	9,470.92	C1770284183	768	0	M108548433	0	0
715	CASH_OUT	148,287.13	C1622446494	106,091	0	C662174081	254,884.05	403,171.18
715	CASH_OUT	227,015.27	C1370142759	20,798	0	C433404387	641,680.86	868,696.13
715	CASH_OUT	263,235.88	C457236057	33,626	0	C1217696361	2,320,680.41	2,583,916.29
715	CASH_OUT	82,735.47	C1601627833	74,274	0	C1438028667	0	82,735.47
715	CASH_OUT	94,489.6	C462075048	46,278	0	C635266673	379,244.42	473,734.03
715	CASH_OUT	320,518.01	C526732414	108,951	0	C1367100326	182,242.77	502,760.78
715	CASH_OUT	186,164.18	C38464477	5,075	0	C1387271097	0	186,164.18
715	CASH_IN	8,189.22	C1793168899	39,182	47,371.22	C610143338	1,849,532.07	1,841,342.85
715	CASH_OUT	26,288.32	C603996163	30,232	3,943.68	C1390566164	0	26,288.32
715	CASH_IN	211,053.96	C288616001	53,623	264,676.96	C789798351	7,439,993.38	7,228,939.42
715	CASH_IN	47,892.04	C1156770745	100,027	147,919.04	C700787170	93,132.53	45,240.49
715	CASH_OUT	133,807.22	C583351466	49,995	0	C1305778016	17,792.62	151,599.85
715	PAYMENT	5,224.58	C73621673	2,428	0	M170710914	0	0
715	CASH_OUT	248,277.01	C1498434141	103,800	0	C240662893	40,052.74	288,329.75
715	TRANSFER	279,416.75	C1383796145	10,584	0	C516450286	1,891,137.02	2,170,553.77
715	CASH_OUT	302,208.15	C1300384127	32,000	0	C1205029106	136,601.46	438,809.61
715	CASH_IN	139,697.37	C570296202	105,493	245,190.37	C868903877	203,461.97	63,764.6
715	CASH_OUT	238,194.41	C2049418058	15,577	0	C1598186613	42,586.41	280,780.82
715	CASH_OUT	164,325.09	C1891315514	33,000	0	C227521136	167,957.65	332,282.74
715	CASH_OUT	128,146.34	C799889891	32,141	0	C1691896936	0	128,146.34
715	CASH_IN	134,037.59	C2126436811	5,543	139,580.59	C532980658	105,376,660.43	105,242,622.83
715	CASH_OUT	28,445.68	C960764069	50,617	22,171.32	C303225045	507,922.8	536,368.49
715	CASH_IN	208,883.9	C271528520	316,929	525,812.9	C1122923218	867,222.35	658,338.45
715	CASH_OUT	364,551.91	C1434981359	47,200	0	C867252713	5,270,633.92	5,635,185.83
715	CASH_IN	185,859.66	C1567684628	97,404	283,263.66	C2096211516	30,038,261.99	29,852,402.32
715	CASH_OUT	53,952.58	C1147683375	12,988	0	C1998053198	1,163,814.18	1,217,766.76
715	CASH_IN	75,344.61	C767333784	20,245	95,589.61	C1390601938	69,427.83	0
715	CASH_OUT	147,560.16	C943652011	37,227	0	C1621208740	0	147,560.16
715	CASH_OUT	75,590.37	C1649677280	137,332	61,741.63	C1078510005	1,318,444.28	1,394,034.65
715	PAYMENT	7,991.45	C1688947903	40,348	32,356.55	M770835943	0	0
715	PAYMENT	8,201.96	C1659273046	78,544	70,342.04	M544193529	0	0
715	PAYMENT	18,357.03	C513791487	58,666	40,308.97	M603924214	0	0
715	CASH_IN	123,065.28	C1915941136	87,099	210,164.28	C1984427936	57,920.41	0
715	CASH_OUT	18,451.98	C794766556	21,016	2,564.02	C1540232474	0	18,451.98
715	CASH_OUT	230,782.98	C1326396645	7,114	0	C1589774711	329,013.58	559,796.57
715	PAYMENT	11,061.7	C354247524	10,645	0	M1891809958	0	0
715	CASH_IN	159,599.94	C640504238	826	160,425.94	C591947347	1,689,587.29	1,529,987.35
715	CASH_OUT	271,780.09	C280224146	106,580	0	C692627281	178,078.66	449,858.76
715	CASH_OUT	240,179.04	C1858840227	231	0	C640837775	4,017.44	244,196.47
715	CASH_OUT	72,610.82	C188298838	4,559	0	C528830442	0	72,610.82
715	CASH_IN	91,195.41	C1205184190	51,763	142,958.41	C1901093874	0	0
715	CASH_OUT	55,691.25	C1222996135	1,741	0	C1200960875	0	55,691.25
715	CASH_IN	57,245.83	C2066233766	540,056	597,301.83	C284007671	0	0
715	CASH_IN	88,366.85	C971062035	257,334	345,700.85	C1944154406	2,192,741.92	2,104,375.07
715	CASH_IN	9,898.32	C1399556807	151,889	161,787.32	C1197170201	5,044,030.31	5,034,131.99
715	PAYMENT	6,817.62	C812165189	44,512	37,694.38	M179782375	0	0
715	CASH_OUT	258,961.41	C985585921	25,606	0	C440923972	82,730.11	341,691.52
715	CASH_OUT	54,009.24	C898388259	39,881	0	C2053390210	377,371.43	431,380.67
715	CASH_OUT	146,438.61	C1087634775	129,549	0	C1925101190	67,592.45	214,031.06
715	CASH_IN	203,099.59	C1891839952	11,682	214,781.59	C1312707538	652,849.6	449,750
715	CASH_OUT	148,718.11	C1014601240	51,020	0	C309701338	3,736,878.64	3,885,596.74
715	CASH_OUT	28,036.46	C1798036989	60,349	32,312.54	C420882821	45,205.27	73,241.73
715	CASH_OUT	105,691.99	C885894282	41,647	0	C269748729	0	105,691.99
715	PAYMENT	13,495.84	C1570351212	25,417	11,921.16	M765475985	0	0
715	CASH_OUT	279,377.34	C408017133	26,621	0	C1226390815	294,218.49	573,595.82
715	CASH_OUT	97,613.49	C1092722321	22,046	0	C648338810	4,745,338.47	4,842,951.96
715	CASH_OUT	234,810.55	C1366000657	66,689	0	C235137628	5,262,843.97	5,497,654.52
715	CASH_OUT	127,378.81	C2105765401	10,739	0	C1415788536	7,753,541.5	7,880,920.32
715	CASH_IN	191,891.58	C1795377140	9,109	201,000.58	C804583843	74,295.97	0
715	CASH_OUT	46,525.51	C647727379	40,473	0	C181074012	5,127,064.56	5,173,590.08
715	CASH_IN	507,931.75	C727567069	53,990	561,921.75	C92019305	376,718.09	0
715	CASH_IN	113,900.27	C1304988169	30,322	144,222.27	C1543812963	5,239.05	0
715	CASH_IN	305,673.48	C1015367843	14,193	319,866.48	C2011981928	0	0
715	CASH_IN	245,805.23	C1185717553	26,148	271,953.23	C280122543	20,281.08	0
715	PAYMENT	5,972.45	C65190939	70,291	64,318.55	M183756460	0	0
715	TRANSFER	385,798.52	C480601857	15,298	0	C1601698851	0	385,798.52
715	PAYMENT	2,518.34	C1052914865	113,917	111,398.66	M685135126	0	0
715	CASH_OUT	322,158.56	C1023741990	239,918	0	C134588147	480,596.63	802,755.19
715	CASH_OUT	126,623.63	C179299816	110,731	0	C1243313676	0	126,623.63
715	CASH_OUT	69,094.2	C635912112	46,900	0	C2098316625	485,052.31	554,146.51
715	CASH_OUT	11,337.43	C1057202431	302,462	291,124.57	C232044981	308,591.26	319,928.69
715	PAYMENT	10,734.51	C714216217	61,270	50,535.49	M1600594694	0	0
715	CASH_OUT	46,774.65	C1130470885	47,047	272.35	C160199420	365,385.24	412,159.89

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