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	197,576.92	C1640487214	20,550	218,126.92	C1518288626	112,886.73	0
715	CASH_OUT	49,156	C1542915284	51,694	2,538	C1124651263	985,458.36	1,034,614.36
715	PAYMENT	13,425.78	C1030644671	350,546	337,120.22	M1915703106	0	0
715	CASH_OUT	38,537.36	C763291264	5,009	0	C893162922	0	38,537.36
715	TRANSFER	118,688.81	C1313642079	110,425	0	C927206109	0	118,688.81
715	TRANSFER	225,705.94	C15820722	10,310	0	C2085930575	583,278.45	808,984.39
715	CASH_OUT	150,873.15	C145518001	62,154	0	C297195784	0	150,873.15
715	CASH_OUT	64,186.22	C1379713218	19,122	0	C1687045124	965,363.82	1,029,550.04
715	TRANSFER	930,017.33	C2020100788	33,256	0	C464813394	160,976.7	1,090,994.03
715	CASH_OUT	211,952.14	C1932492540	103,098	0	C1947789225	0	211,952.14
715	CASH_IN	141,794.05	C411387085	83,827	225,621.05	C1174212987	1,075,597.09	933,803.04
715	CASH_OUT	540,322.65	C747355599	11,669	0	C224416520	551,134.56	1,091,457.21
715	CASH_OUT	12,405.63	C378306304	51,989	39,583.37	C125203354	4,554,249.93	4,566,655.57
715	CASH_OUT	150,287.46	C517745587	1,115	0	C469416202	595,915.82	746,203.27
715	PAYMENT	30,032.78	C751675273	39,715	9,682.22	M1566118426	0	0
715	CASH_OUT	111,959.77	C685249230	106,783	0	C1662327683	1,879,994.5	1,991,954.27
715	PAYMENT	449.82	C1470510549	5,376	4,926.18	M378937671	0	0
715	CASH_IN	104,044.05	C63584333	100,169	204,213.05	C923525799	914,546.55	810,502.5
715	CASH_OUT	24,685.77	C1810633880	16,049	0	C314816105	1,986,189.67	2,010,875.44
715	PAYMENT	19,651.19	C226659501	10,735	0	M708380739	0	0
715	CASH_OUT	73,766.18	C2019775769	2,926	0	C613051458	1,346,968.92	1,420,735.1
715	CASH_OUT	89,548.28	C1931527769	2,819	0	C1203540384	217,157.02	306,705.3
715	TRANSFER	1,114,850.44	C1792985972	1,509	0	C518480882	0	1,114,850.44
715	CASH_OUT	213,407.15	C138915196	220,322	6,914.85	C1227830084	0	213,407.15
715	PAYMENT	13,200.64	C1794042608	1,074	0	M529132538	0	0
715	CASH_OUT	100,982.94	C59774484	122	0	C1901639792	742,763.56	843,746.5
715	CASH_OUT	91,369.45	C906590039	870	0	C321965241	677,332.4	768,701.85
715	CASH_OUT	202,466.98	C724414988	253,634	51,167.02	C67551750	386,519.41	588,986.39
715	CASH_OUT	116,125.56	C2066438824	175	0	C1034229720	286,896.73	403,022.28
715	CASH_OUT	34,547.31	C2022232943	74,315	39,767.69	C737806832	14,319,248.86	14,353,796.17
715	CASH_OUT	11,759.83	C96903398	46,535	34,775.17	C1777811567	1,798,126.41	1,809,886.24
715	PAYMENT	7,382.95	C1128128384	41,312	33,929.05	M1650598741	0	0
715	PAYMENT	8,643.51	C1548720093	21,054	12,410.49	M1816055074	0	0
715	CASH_IN	244,846.44	C1104334586	16,506	261,352.44	C560300327	0	0
715	TRANSFER	349,482.39	C853091614	1,222	0	C1050301520	975,036.14	1,324,518.53
715	CASH_OUT	190,636.16	C302562791	7,743	0	C2031314748	455,942.87	646,579.03
715	TRANSFER	5,914.02	C138749273	29,037	23,122.98	C1633116790	387,081.99	392,996.01
715	CASH_OUT	98,585.85	C1605865397	266,431	167,845.15	C980978301	0	98,585.85
715	TRANSFER	140,645.55	C608022664	112	0	C1767451883	109,110.15	249,755.7
715	PAYMENT	21,135.2	C1930282605	11,787	0	M1388530360	0	0
715	PAYMENT	12,341.95	C829078898	21,583	9,241.05	M2023416359	0	0
715	CASH_OUT	175,182.46	C1706651127	203,599	28,416.54	C1027874243	111,674.16	286,856.62
715	CASH_IN	159,566.82	C770141554	82,047	241,613.82	C919954425	623,590.1	464,023.28
715	PAYMENT	23,833.96	C1233306769	49,972	26,138.04	M1713802332	0	0
715	CASH_OUT	48,936.02	C1222546362	11,061	0	C809710891	266,405.8	315,341.82
715	CASH_OUT	22,384.89	C1581579054	23,043	658.11	C1054897652	535,089.13	557,474.02
715	CASH_IN	56,418.86	C20777531	20,680	77,098.86	C757755754	0	0
715	CASH_OUT	247,924.55	C1403724332	30,256	0	C442922200	0	247,924.55
715	CASH_OUT	19,806.36	C1876179104	40,181	20,374.64	C1974630812	1,000,493.31	1,020,299.67
715	CASH_IN	170,629.51	C380646399	32,067	202,696.51	C1004539833	911,234.81	740,605.3
715	PAYMENT	13,400.76	C2134216640	60,546	47,145.24	M1963288648	0	0
715	CASH_OUT	14,309.88	C995774320	242	0	C906173287	1,698,135.79	1,712,445.67
715	CASH_OUT	207,393.37	C753052719	23,974	0	C1082029857	0	207,393.37
715	CASH_OUT	133,929.76	C2147122684	5,524	0	C1170389991	291,157.39	425,087.15
715	CASH_OUT	270,450.93	C568528227	309,439	38,988.07	C319889267	243,100.37	513,551.3
715	PAYMENT	5,341.85	C1210841056	29,997	24,655.15	M1896982814	0	0
715	CASH_OUT	67,582.39	C1562918749	12,408	0	C1842024728	104,323.54	171,905.94
715	PAYMENT	14,984.3	C1679407502	40,869	25,884.7	M1939527194	0	0
715	CASH_IN	61,488.72	C264230958	499,160	560,648.72	C1061838943	8,450,145.88	8,388,657.16
715	PAYMENT	30,665.57	C334617683	10,796	0	M982372970	0	0
715	CASH_IN	149,082.5	C520288551	56,013	205,095.5	C20246092	7,062,856.4	6,913,773.91
715	CASH_IN	106,002.93	C1854749761	59,195	165,197.93	C1332656716	66,391.41	0
715	CASH_OUT	224,675.79	C1937991303	21,266	0	C304867143	0	224,675.79
715	TRANSFER	357,500.1	C667546655	106,784	0	C940029140	486,760.62	844,260.72
715	CASH_IN	77,117.74	C797637120	660	77,777.74	C176887327	2,234,511.59	2,157,393.85
715	CASH_OUT	93,506.72	C685945988	80,721	0	C907642914	80,390.46	173,897.18
715	CASH_OUT	304,075.17	C1077758017	282	0	C514280663	1,160,262.84	1,464,338.02
715	CASH_IN	227,777.85	C675034453	19,945	247,722.85	C1818897606	0	0
715	CASH_OUT	62,322.38	C1352564904	895	0	C28540678	186,939.09	249,261.48
715	PAYMENT	3,441.99	C1835358379	10,792	7,350.01	M1194359302	0	0
715	CASH_IN	14,242.52	C250571048	10,111	24,353.52	C729702134	0	0
715	PAYMENT	11,486.57	C718283677	40,588	29,101.43	M1840744044	0	0
715	CASH_IN	142,948.28	C689123734	50,668	193,616.28	C1625170593	23,195.57	0
715	CASH_OUT	413,605.42	C1547742133	246,668	0	C2044159028	109,091.72	522,697.14
715	CASH_IN	8,532.75	C1999087467	1,219	9,751.75	C932115257	0	0
715	CASH_OUT	270,081.83	C653449989	284	0	C260139220	1,707.67	271,789.5
715	CASH_IN	89,314.05	C375247308	3,972	93,286.05	C1775004583	0	0
715	CASH_IN	82,348.6	C1327095217	13,545	95,893.6	C679178537	98,373.22	16,024.61
715	CASH_OUT	237,428.81	C97462214	32,350	0	C1741581503	0	237,428.81
715	CASH_OUT	27,986.49	C903216777	53,415	25,428.51	C2113523103	0	27,986.49
715	CASH_OUT	192,371.73	C1300142670	19,883	0	C860000096	122,628.49	315,000.22
715	PAYMENT	18,296.12	C1284190725	40,949	22,652.88	M805756229	0	0
715	TRANSFER	1,230,063.78	C717048954	22,850	0	C308430732	6,458,969.1	7,689,032.87
715	CASH_IN	324,326.33	C329785225	141	324,467.33	C440411088	463,246.02	138,919.69
715	CASH_OUT	16,426.77	C111549667	40,312	23,885.23	C324265758	1,547,123.03	1,563,549.8
715	CASH_OUT	68,234.66	C4982151	29,900	0	C550348993	18,640,398.8	18,708,633.46
715	CASH_OUT	57,659.3	C1087522664	37,872	0	C127442264	12,800,428.56	12,858,087.86
715	TRANSFER	530,453.51	C332745900	31,589	0	C1326115881	6,658,039.9	7,188,493.4
715	PAYMENT	2,065.5	C631376689	606	0	M1168265791	0	0
715	CASH_OUT	52,938.01	C395949284	99,168	46,229.99	C1456262114	1,053,273.31	1,106,211.32
715	CASH_OUT	45,379.2	C781204119	10,963	0	C546333054	387,411.78	432,790.99
715	PAYMENT	648.48	C459163639	22,026	21,377.52	M1278926089	0	0
715	CASH_OUT	84,908.62	C375291646	1,035	0	C907956921	241,449	326,357.62
715	PAYMENT	11,806.55	C968210976	4,760	0	M1346188062	0	0
715	CASH_IN	66,130.4	C1249214085	15,278	81,408.4	C2022019910	0	0
715	CASH_OUT	156,902.31	C792281275	204	0	C1982718122	0	156,902.31
715	CASH_IN	117,671.16	C994679750	50,751	168,422.16	C1262417087	4,307,548.56	4,189,877.41
715	CASH_IN	254,900.99	C39189106	122	255,022.99	C1019400506	0	0
715	CASH_OUT	124,958.28	C1672822251	21,059	0	C814384601	8,223,709.55	8,348,667.84
715	CASH_OUT	444,552.91	C107775422	23,090	0	C1103612555	0	444,552.91

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