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_OUT	216,721.71	C1387719703	133,531	0	C290930635	0	216,721.71	0
715	CASH_IN	300,329.24	C652221711	31,976	332,305.24	C167868594	8,352.21	0	0
715	CASH_OUT	225,052.4	C2127319028	20,721	0	C1100341754	230,165.31	455,217.7	0
715	TRANSFER	181,607.91	C1536553133	10,790	0	C1405679624	2,429,569.16	2,611,177.07	0
715	PAYMENT	6,628.46	C1042704796	12,510	5,881.54	M403182386	0	0	0
715	CASH_OUT	208,018.69	C69688360	34,952	0	C1662667710	12,681,683.84	12,889,702.53	0
715	CASH_IN	105,034.51	C1883493529	264	105,298.51	C1731220837	296,085.35	191,050.84	0
715	PAYMENT	19,657.5	C2107914628	103,975	84,317.5	M636302465	0	0	0
715	CASH_IN	211,665.53	C454421000	20,448	232,113.53	C78237907	373,268.63	161,603.1	0
715	TRANSFER	623,613.15	C1973162735	5,255	0	C2027872247	0	623,613.15	0
715	CASH_IN	164,073.28	C690515393	6,095	170,168.28	C466254197	0	0	0
715	CASH_OUT	34,346.62	C1697451353	7,185	0	C86540980	247,597.08	281,943.7	0
715	PAYMENT	26,586.35	C1373437534	58,631	32,044.65	M1145214432	0	0	0
715	CASH_IN	129,142.61	C787394252	257	129,399.61	C1383396228	13,504,650.17	13,375,507.56	0
715	CASH_OUT	178,103.36	C589572493	385	0	C1130093949	0	178,103.36	0
715	CASH_OUT	32,961.97	C364649913	5,081	0	C1449280281	0	32,961.97	0
715	CASH_IN	3,170.8	C1166108539	19,900	23,070.8	C32623490	1,866,079.43	1,862,908.63	0
715	CASH_OUT	25,608.65	C507652553	9,412	0	C1290699444	0	25,608.65	0
715	PAYMENT	4,417.7	C480777165	115,177	110,759.3	M1762432052	0	0	0
715	CASH_OUT	195,654.17	C662211793	21,438	0	C688392800	2,686.08	198,340.26	0
715	CASH_OUT	190,222.39	C687596950	211,067	20,844.61	C381124909	133,170.7	323,393.09	0
715	CASH_OUT	63,273.89	C1955708223	11,373	0	C1229626062	55,807.75	119,081.64	0
715	CASH_IN	320,780.02	C2041658029	349,481	670,261.02	C75835028	25,164.3	0	0
715	CASH_OUT	62,499.2	C441200462	987,750	925,250.8	C373177793	815,382.32	877,881.52	0
715	CASH_OUT	320,925.12	C1844231876	25,073	0	C123204317	824,842.78	1,145,767.9	0
715	PAYMENT	2,282.83	C351116803	11,484	9,201.17	M1685699169	0	0	0
715	CASH_OUT	36,344.52	C531947519	50,711	14,366.48	C1339032005	0	36,344.52	0
715	CASH_IN	88,689.08	C388384851	72,519	161,208.08	C1983943661	66,148.23	0	0
715	CASH_IN	16,383.61	C1875104050	186,115	202,498.61	C481876674	4,174,467.8	4,158,084.19	0
715	CASH_OUT	120,276.41	C1187042329	116,557	0	C412981443	0	120,276.41	0
715	PAYMENT	4,502.21	C2142416921	21,823	17,320.79	M1525877612	0	0	0
715	CASH_IN	58,759.83	C726141761	14,568	73,327.83	C176476008	0	0	0
715	CASH_IN	140,768.47	C1802002989	320,096	460,864.47	C639083123	4,210,667.62	4,069,899.15	0
715	CASH_OUT	232,956.26	C28325153	46,493	0	C468311222	1,171,530.14	1,404,486.41	0
716	CASH_OUT	97,689.62	C1138423312	20,099	0	C2082101183	1,125,221.91	1,222,911.54	0
716	PAYMENT	647.1	C673447721	178	0	M15894794	0	0	0
716	CASH_OUT	94,040.66	C7060744	3,128	0	C837718231	0	94,040.66	0
716	CASH_OUT	168,028.16	C336961891	46,731	0	C192672053	0	168,028.16	0
716	PAYMENT	14,717.54	C603508351	45,831	31,113.46	M928426451	0	0	0
716	CASH_OUT	254,644.58	C1787351500	20,208	0	C1256307319	3,373,567.27	3,628,211.85	0
716	PAYMENT	11,720.75	C1395620679	148,221	136,500.25	M910285931	0	0	0
716	TRANSFER	327,961.79	C886829889	31,063	0	C1235578353	933,446.52	1,261,408.31	0
716	PAYMENT	5,843.91	C418468519	101,172	95,328.09	M816641981	0	0	0
716	CASH_OUT	221,217.9	C137811783	25,475	0	C1331309844	0	221,217.9	0
716	PAYMENT	4,168.29	C1662807291	20,599	16,430.71	M1902800469	0	0	0
716	PAYMENT	22,152.93	C640446170	104,700	82,547.07	M404621751	0	0	0
716	CASH_OUT	263,145.39	C417715707	72,828	0	C1774916373	1,793,031.5	2,056,176.89	0
716	CASH_OUT	122,975.12	C987695220	6,497	0	C542693139	114,232.51	237,207.63	0
716	CASH_OUT	267,218.73	C2143349579	79,380	0	C928028613	880,390.9	1,147,609.64	0
716	TRANSFER	248,681.7	C402327221	59,699	0	C731759044	0	248,681.7	0
716	PAYMENT	111.8	C562512828	82,298	82,186.2	M1675195216	0	0	0
716	CASH_OUT	278.48	C456869587	50,550	50,271.52	C1813745913	0	278.48	0
716	TRANSFER	142,357.96	C1413100975	506,425	364,067.04	C264585810	106,357.87	248,715.83	0
716	CASH_OUT	372,307.47	C1337656887	31,275	0	C1875465665	0	372,307.47	0
716	CASH_OUT	106,489.49	C1741733731	15,819	0	C660163500	752,076.17	858,565.66	0
716	PAYMENT	14,639.7	C647782548	5,055	0	M596557477	0	0	0
716	PAYMENT	1,910.7	C882089565	82,294	80,383.3	M1448743947	0	0	0
716	CASH_IN	289,230.71	C319248020	8,352	297,582.71	C1206319019	0	0	0
716	CASH_OUT	93,639.88	C1168816583	472	0	C188147453	0	93,639.88	0
716	CASH_OUT	89,200.58	C1835251289	44,649	0	C1254448937	455,671.9	544,872.48	0
716	PAYMENT	11,066.85	C1805585842	21,482	10,415.15	M1107641763	0	0	0
716	PAYMENT	1,659.91	C1391569061	41,500	39,840.09	M575675868	0	0	0
716	CASH_OUT	137,657.8	C825321145	20,560	0	C1997263897	167,122.37	304,780.17	0
716	CASH_OUT	54,192.98	C1500583265	104,407	50,214.02	C589811633	19,255,183.95	19,309,376.93	0
716	TRANSFER	7,009.17	C110766698	14,495	7,485.83	C1263595454	452,162.91	459,172.08	0
716	PAYMENT	8,812.09	C604400024	1,039	0	M515426063	0	0	0
716	CASH_OUT	117,272.97	C1337136036	42,601	0	C1346061406	124,156.85	241,429.83	0
716	PAYMENT	1,182.25	C414034242	451	0	M267409766	0	0	0
716	PAYMENT	3,031.62	C1462269736	10,540	7,508.38	M13725786	0	0	0
716	CASH_OUT	4,393.37	C1975725755	981	0	C1523444149	290,662.48	295,055.86	0
716	TRANSFER	170,660.08	C2029347340	23,163	0	C959645112	6,091,131.74	6,261,791.82	0
716	TRANSFER	86,203.32	C1827724045	97,552	11,348.68	C874672652	13,677,372.38	13,763,575.69	0
716	CASH_OUT	177,368.19	C1730684265	728,542	551,173.81	C2088012423	1,824,090.15	2,001,458.34	0
716	PAYMENT	2,716.52	C192051649	248,928	246,211.48	M1489280929	0	0	0
716	PAYMENT	333.92	C839257863	47,379	47,045.08	M346257219	0	0	0
716	PAYMENT	8,045.67	C210221159	757	0	M1891764161	0	0	0
716	CASH_OUT	126,659.07	C1916686569	59,444	0	C291620899	55,462.47	182,121.54	0
716	PAYMENT	12,703.68	C2099783810	60,365	47,661.32	M1289610176	0	0	0
716	PAYMENT	10,998.78	C750848405	6,079	0	M754494972	0	0	0
716	CASH_IN	161,295.9	C279506137	21,318	182,613.9	C1019627943	0	0	0
716	TRANSFER	1,897,921.7	C860413679	1,897,921.7	0	C1253519573	0	0	1
716	CASH_OUT	1,897,921.7	C400680114	1,897,921.7	0	C613935961	956,500.29	2,854,421.99	1
716	CASH_IN	248,029.71	C2115972351	2,496	250,525.71	C1878623873	39,496.46	0	0
716	CASH_OUT	181,642.8	C688314817	1,360	0	C1690712985	0	181,642.8	0
716	CASH_IN	72,569.69	C1548535208	215,038	287,607.69	C1327916868	0	0	0
716	CASH_OUT	249,618.33	C1141927655	21,468	0	C501084035	314,824.58	564,442.91	0
716	PAYMENT	6,975.04	C1131399758	66	0	M1555618611	0	0	0
716	CASH_OUT	40,450.72	C1717777545	51,100	10,649.28	C597671837	1,889,498.94	1,929,949.66	0
716	CASH_IN	23,955.65	C566434292	102,585	126,540.65	C241153791	0	0	0
716	PAYMENT	1,719.26	C482581048	22,535	20,815.74	M104381392	0	0	0
716	CASH_OUT	69,207.46	C2030047458	196	0	C789782312	3,650,091.17	3,719,298.63	0
716	CASH_OUT	11,950.73	C1077258895	33,802	21,851.27	C723786805	5,256,861.77	5,268,812.49	0
716	PAYMENT	9,290.74	C1076357867	8,018	0	M58867460	0	0	0
716	PAYMENT	1,374.52	C2054994070	95,316	93,941.48	M401605764	0	0	0
716	CASH_OUT	10,688.01	C1761596451	11,034	345.99	C1862165754	524,339.26	535,027.26	0
716	PAYMENT	4,669.57	C2056760359	19,824	15,154.43	M1706034155	0	0	0
716	TRANSFER	242,070.07	C1920204797	9,912	0	C1828969060	5,101,201.83	5,343,271.9	0
716	TRANSFER	6,426,126.34	C1681613660	6,426,126.34	0	C1588106551	0	0	1
716	CASH_OUT	6,426,126.34	C596249960	6,426,126.34	0	C1418025588	0	6,426,126.34	1
716	CASH_OUT	33,359.1	C1187052969	41,996	8,636.9	C747545706	0	33,359.1	0

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