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	306,541.09	C336065761	12,929	319,470.09	C267707520	2,027,230.49	1,720,689.4
715	CASH_OUT	179,355.72	C215574747	50,513	0	C1156576709	291,542.54	470,898.27
715	TRANSFER	257,342.12	C844918364	7,009	0	C647121151	9,186,168.73	9,443,510.85
715	CASH_OUT	124,045.82	C1959051954	1,073	0	C1042036192	935,882.93	1,059,928.75
715	CASH_OUT	303,826.13	C1599049783	19,941	0	C935936923	61,707.6	365,533.73
715	CASH_IN	136,761.12	C412595381	100,892	237,653.12	C1626348169	454,261.32	317,500.2
715	PAYMENT	5,352.67	C1239947125	5,437	84.33	M460037544	0	0
715	CASH_OUT	10,061.31	C948336858	20,470	10,408.69	C1926851964	373,002.71	383,064.02
715	TRANSFER	30,332.97	C487674211	7,927	0	C393783819	216,416.75	246,749.72
715	CASH_OUT	2,630.79	C340504075	5,505	2,874.21	C1756376418	0	2,630.79
715	TRANSFER	484,908.32	C1401612279	1,431	0	C1898878891	837,995.72	1,322,904.04
715	PAYMENT	4,818.98	C1489049076	304,136	299,317.02	M1330437574	0	0
715	PAYMENT	6,444.09	C113117650	39,959	33,514.91	M42984365	0	0
715	TRANSFER	533,917.13	C1378953405	11,729	0	C668649621	13,559,900	14,093,817.13
715	PAYMENT	4,539.69	C2067426768	90,569	86,029.31	M222043132	0	0
715	PAYMENT	7,499.14	C1884488573	29,719	22,219.86	M737978634	0	0
715	CASH_OUT	271,546.88	C58725704	95,641	0	C1786488429	42,765.81	314,312.69
715	CASH_IN	176,520.26	C1854803263	380,679	557,199.26	C1926045395	40,235.33	0
715	CASH_OUT	212,169.82	C112112504	183,266	0	C429927911	94,079.93	306,249.74
715	CASH_OUT	58,301.31	C1221914206	361	0	C179623129	0	58,301.31
715	TRANSFER	134,737.03	C1274910809	64,872	0	C77204485	354,179.39	488,916.42
715	CASH_OUT	209,823.46	C1434747884	60,239	0	C1668136163	338,020.25	547,843.72
715	PAYMENT	14,220.35	C641916759	51,458	37,237.65	M1225483231	0	0
715	PAYMENT	13,039.18	C1855133175	20,288	7,248.82	M536436778	0	0
715	CASH_IN	87,939.64	C795978981	78,893	166,832.64	C684283862	123,683.57	35,743.93
715	CASH_IN	67,235.13	C1039546191	72,501	139,736.13	C1391936459	0	0
715	PAYMENT	3,228.05	C1262264747	1,586	0	M529559766	0	0
715	CASH_OUT	201,494.62	C1034219845	6,342	0	C2057537839	446,105.78	647,600.4
715	PAYMENT	27,490.13	C828696049	8,565	0	M528165775	0	0
715	PAYMENT	3,033.08	C57802358	131,659	128,625.92	M432343428	0	0
715	CASH_OUT	133,605.96	C261635104	410,046	276,440.04	C2024921961	254,810.73	388,416.69
715	CASH_IN	154,097.35	C1232689423	10,775	164,872.35	C190197249	2,049,480.45	1,895,383.1
715	CASH_IN	338,797.74	C1165466648	7,831	346,628.74	C1604106607	17,270,816.83	16,932,019.09
715	PAYMENT	19,561.15	C1951343643	478	0	M980971406	0	0
715	CASH_IN	109,747.71	C961214703	23,921	133,668.71	C2114341297	145,952.48	36,204.77
715	PAYMENT	1,052.09	C1084499074	117	0	M1304866673	0	0
715	TRANSFER	164,145.42	C876326232	20,906	0	C223144256	166,431.69	330,577.1
715	CASH_IN	315,318.07	C1515759280	50,165	365,483.07	C210473354	60,830.45	0
715	PAYMENT	11,120.01	C993593677	39,792	28,671.99	M1132237948	0	0
715	CASH_IN	194,174.37	C717533222	20,294	214,468.37	C1420817	12,497.27	0
715	CASH_OUT	92,296.74	C901185256	20,783	0	C509832112	1,098,097.99	1,190,394.73
715	PAYMENT	975.51	C1178004082	1,453	477.49	M1640913340	0	0
715	PAYMENT	3,631.95	C1854177315	10,258	6,626.05	M1816617637	0	0
715	PAYMENT	12,793	C492007461	175,870	163,077	M247712138	0	0
715	CASH_IN	21,425.3	C1150076393	14,889	36,314.3	C1973887028	702,905.16	681,479.85
715	CASH_IN	186,937.04	C327800215	31,725	218,662.04	C1369215652	0	0
715	CASH_IN	201,849.75	C366828955	19,937	221,786.75	C1312336085	0	0
715	CASH_IN	18,495.52	C96622899	22,020	40,515.52	C565924854	107,758.66	89,263.13
715	CASH_OUT	2,148.84	C658733039	31,894	29,745.16	C1342937977	52,423.78	54,572.62
715	CASH_OUT	197,096.1	C2050702333	107	0	C569506732	343,735.59	540,831.68
715	PAYMENT	434.9	C91586724	30,247	29,812.1	M308890360	0	0
715	CASH_OUT	14,868.64	C782875477	10,911	0	C292296852	10,683,550.03	10,698,418.67
715	CASH_IN	58,845.95	C233736622	8,044	66,889.95	C1490995359	0	0
715	TRANSFER	172,850.19	C607602711	317	0	C735267668	0	172,850.19
715	TRANSFER	24,799.38	C2085746915	59,631	34,831.62	C1485389286	432,062.32	456,861.7
715	PAYMENT	9,749.29	C524392239	12,233	2,483.71	M1713098384	0	0
715	PAYMENT	2,571.03	C2029147572	40,186	37,614.97	M194456745	0	0
715	CASH_OUT	190,041.84	C410790427	11,564	0	C1393855366	803,798.71	993,840.55
715	DEBIT	16,887.83	C539695306	29,470	12,582.17	C448143620	486,114.74	503,002.57
715	CASH_IN	189,326.81	C1251911310	45,217	234,543.81	C436153761	6,646,285.55	6,456,958.74
715	CASH_OUT	375,187.7	C2019440912	404	0	C721879953	393,189.73	768,377.42
715	PAYMENT	22,514.79	C17557746	9,962	0	M2032029009	0	0
715	CASH_IN	7,657.07	C1175137834	24,963	32,620.07	C1703303780	103,659.77	96,002.7
715	CASH_OUT	316,450.26	C1326713154	60,419	0	C1821452285	0	316,450.26
715	CASH_OUT	132,545.79	C285615146	39,819	0	C637710141	25,568.06	158,113.85
715	CASH_IN	229,430.85	C444172190	351	229,781.85	C2096907967	0	0
715	CASH_OUT	73,836.63	C85758085	86,753	12,916.37	C759203775	0	73,836.63
715	PAYMENT	2,736.56	C1781385085	40,116	37,379.44	M1252690278	0	0
715	CASH_OUT	13,188.14	C481931994	49,719	36,530.86	C1982362842	15,298,029.58	15,311,217.72
715	CASH_IN	119,305.35	C2101383536	5,604	124,909.35	C1659119261	0	0
715	CASH_IN	324,410.91	C2043848586	134,250	458,660.91	C1708877331	0	0
715	PAYMENT	35,502.6	C1731059823	5,802	0	M919843122	0	0
715	CASH_OUT	285,274.8	C1331785097	22,711	0	C1629006028	8,854,304.79	9,139,579.58
715	PAYMENT	14,734.25	C602111256	12,825	0	M725995411	0	0
715	CASH_OUT	223,625.36	C11837928	42,484	0	C624542109	0	223,625.36
715	PAYMENT	7,875.67	C1157466450	31,140	23,264.33	M2093889384	0	0
715	CASH_OUT	60,350.35	C2037536309	183	0	C1061791561	0	60,350.35
715	TRANSFER	199,977.36	C1550586642	21,553	0	C246959835	0	199,977.36
715	TRANSFER	132,471.88	C1953740500	5,060	0	C1345885668	327,484.88	459,956.77
715	CASH_OUT	126,831.14	C2030807621	10,903	0	C459782638	1,926,668.38	2,053,499.52
715	CASH_IN	35,998.71	C312707247	5,036	41,034.71	C85651863	0	0
715	CASH_OUT	55,650.62	C778825066	146	0	C1770956271	0	55,650.62
715	DEBIT	8,617.29	C1204235109	21,159	12,541.71	C715650514	2,294,262.11	2,302,879.39
715	CASH_OUT	305,142.88	C1664804954	14,599	0	C1651383136	1,012,989.69	1,318,132.56
715	CASH_OUT	102,314.3	C1834152546	20,985	0	C1850507274	0	102,314.3
715	PAYMENT	6,137.4	C480465439	114,340	108,202.6	M1656868589	0	0
715	CASH_IN	43,841.95	C1443730135	22,158	65,999.95	C1116614972	64.49	0
715	CASH_OUT	78,028.35	C750173078	36,670	0	C1583182088	0	78,028.35
715	CASH_OUT	335,594.39	C713238453	51,645	0	C1617482008	0	335,594.39
715	CASH_IN	83,650.7	C1188639406	31,189	114,839.7	C1112366190	99,378.28	15,727.58
715	CASH_OUT	122,889.15	C2088278920	208,640	85,750.85	C1460007591	294,721.52	417,610.68
715	PAYMENT	7,496.39	C1703667098	243	0	M1443289105	0	0
715	CASH_OUT	133,166.46	C1497750589	50,015	0	C732010003	0	133,166.46
715	PAYMENT	15,712.92	C1641654342	108,445	92,732.08	M1531197138	0	0
715	DEBIT	2,737.51	C1004710907	2,720	0	C1029311908	32,886.52	35,624.03
715	CASH_OUT	169,213.24	C1278295182	39,623	0	C308657224	789,321.68	958,534.92
715	CASH_OUT	5,647.68	C1611019990	99,426	93,778.32	C2098682034	0	5,647.68
715	CASH_OUT	244,807.29	C445546146	154	0	C2132273423	0	244,807.29
715	PAYMENT	2,793.13	C874357627	685	0	M1896688698	0	0
715	CASH_OUT	150,355.15	C543953995	50,607	0	C31754487	83,785.55	234,140.7

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