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
716	PAYMENT	1,024.81	C732003995	250,100	249,075.19	M339728688	0	0	0
716	CASH_IN	33,889.29	C1739417490	20,072	53,961.29	C1913128205	3,864,886.56	3,830,997.27	0
716	PAYMENT	7,767.4	C641852283	3,447	0	M104076430	0	0	0
716	PAYMENT	1,679.91	C1822997281	559	0	M1622528209	0	0	0
716	TRANSFER	455,386.57	C1237757319	455,386.57	0	C1987660225	0	0	1
716	CASH_OUT	455,386.57	C1878016085	455,386.57	0	C566136377	0	455,386.57	1
716	PAYMENT	3,353.51	C1185451833	22,088	18,734.49	M148237413	0	0	0
716	CASH_OUT	320,033.09	C1954796141	172	0	C1348165932	0	320,033.09	0
716	CASH_IN	2,486.35	C429708864	1,182	3,668.35	C531902017	1,121,129.35	1,118,643	0
716	CASH_IN	189,879.35	C458179341	10,377	200,256.35	C1053799235	1,274,917.06	1,085,037.72	0
716	CASH_OUT	26,699.7	C1012806341	13,176	0	C1756550208	4,717,047.5	4,743,747.2	0
716	CASH_OUT	270,990.62	C1453625241	345,787	74,796.38	C2138657648	5,184,772.48	5,455,763.1	0
716	CASH_OUT	385,424.46	C695565787	15,025	0	C170515365	0	385,424.46	0
716	PAYMENT	14,021.33	C1212355795	88,365	74,343.67	M96919300	0	0	0
716	CASH_OUT	7,011.67	C2003587170	41,842	34,830.33	C282029092	49,183.74	56,195.41	0
716	CASH_OUT	27,156.29	C1979019505	47,424	20,267.71	C136378813	0	27,156.29	0
716	TRANSFER	246,730.93	C633341712	29,605	0	C1593245859	0	246,730.93	0
716	CASH_IN	183,297.93	C374194771	263,499	446,796.93	C1453807957	1,120,050.33	936,752.4	0
716	TRANSFER	655,985.11	C53968824	21,647	0	C1777524540	0	655,985.11	0
716	PAYMENT	811.32	C1562113495	698	0	M2026275299	0	0	0
716	PAYMENT	541.36	C6392818	31,030	30,488.64	M940830457	0	0	0
716	PAYMENT	586.72	C975442273	20,013	19,426.28	M1990284895	0	0	0
716	CASH_OUT	115,728.94	C2048093538	4,089	0	C236787500	1,112,690.16	1,228,419.11	0
716	PAYMENT	4,491.91	C1573921023	258,863	254,371.09	M1206226237	0	0	0
716	CASH_IN	122,556.1	C990525488	61,616	184,172.1	C853743625	4,260,662.8	4,138,106.7	0
716	PAYMENT	8,818.54	C1519594062	118,803	109,984.46	M102247995	0	0	0
716	CASH_OUT	82,172.63	C1845479328	718,237	636,064.37	C1746869222	330,941.78	413,114.42	0
716	PAYMENT	10,946.57	C132037015	10,741	0	M1155281528	0	0	0
716	PAYMENT	2,716.78	C57845038	50,597	47,880.22	M270774311	0	0	0
716	CASH_OUT	32,971	C1648599477	9,868	0	C720778566	94,154.33	127,125.33	0
716	CASH_OUT	33,534.43	C1202262135	15,486	0	C167931447	0	33,534.43	0
716	PAYMENT	2,026.71	C1373931129	22,221	20,194.29	M1548465898	0	0	0
716	TRANSFER	711,796.27	C595258079	157,543	0	C796742013	61,829.53	773,625.8	0
716	PAYMENT	3,517.7	C752843887	150,496	146,978.3	M1509810371	0	0	0
716	CASH_OUT	95,861.32	C1484841456	518,435	422,573.68	C987656025	0	95,861.32	0
716	CASH_OUT	19,341.18	C1070832388	237,636	218,294.82	C1938661962	195,376.31	214,717.49	0
716	PAYMENT	7,564.07	C2030239376	50,487	42,922.93	M1559745691	0	0	0
716	CASH_OUT	187,662.74	C38278825	107,556	0	C1088992133	107,935.29	295,598.03	0
716	CASH_OUT	218,904.22	C568374879	31,031	0	C1537652592	67,067.76	285,971.98	0
716	PAYMENT	4,202.16	C1333279373	10,260	6,057.84	M768175349	0	0	0
716	TRANSFER	921,393.95	C1878448827	921,393.95	0	C765829328	0	0	1
716	CASH_OUT	921,393.95	C1266731860	921,393.95	0	C867271501	0	921,393.95	1
716	CASH_IN	161,534.02	C1168260347	253	161,787.02	C1528513380	199,940.02	38,405.99	0
716	CASH_OUT	34,159.54	C602558078	61,825	27,665.46	C1789353051	316,525.72	350,685.25	0
716	CASH_OUT	178,796.39	C2047896506	24,722	0	C776933001	181,022.01	359,818.4	0
716	CASH_IN	26,326.83	C931644871	10,237	36,563.83	C1763601260	136,268.04	109,941.22	0
716	PAYMENT	2,206.4	C1662415400	20,136	17,929.6	M318658954	0	0	0
716	PAYMENT	2,942.93	C1808444884	19,268	16,325.07	M1659565207	0	0	0
716	CASH_OUT	114,476.84	C851271120	219,766	105,289.16	C1986791988	0	114,476.84	0
716	CASH_OUT	62,246.46	C1383030788	99,683	37,436.54	C1480442603	0	62,246.46	0
716	DEBIT	12,230.3	C1828049808	2,151	0	C888599074	554,099.9	566,330.2	0
716	CASH_OUT	149,752.27	C1494142165	99,916	0	C512049967	2,035,692.14	2,185,444.4	0
716	PAYMENT	3,908.23	C25512441	3,695	0	M675509901	0	0	0
716	CASH_OUT	116,653.95	C1785219398	2,646	0	C163948225	0	116,653.95	0
716	PAYMENT	4,903.04	C1160726714	52,449	47,545.96	M1850608487	0	0	0
716	CASH_OUT	359,914.47	C1569390397	40,322	0	C1969168875	0	359,914.47	0
716	CASH_OUT	29,750.95	C1971371955	398	0	C1190650356	678,662.9	708,413.86	0
716	CASH_OUT	114,389.89	C1255494433	877	0	C1876299407	101,433.55	215,823.44	0
716	CASH_OUT	227,458.02	C1415474223	10,500	0	C1266384177	141,064.55	368,522.58	0
716	CASH_IN	2,863.48	C1588003470	20,652	23,515.48	C1921759425	1,793,690.24	1,790,826.75	0
716	CASH_IN	167,260.09	C774521806	60,335	227,595.09	C389419130	160,146.69	0	0
716	CASH_OUT	34,214.46	C1309036913	12,305	0	C1245320780	2,506,162.28	2,540,376.74	0
716	CASH_IN	149,638.94	C1771991946	240	149,878.94	C514957940	0	0	0
716	CASH_OUT	244,889.48	C265006917	92,045	0	C1274868032	108,821.04	353,710.52	0
716	CASH_OUT	210,072.64	C1938008385	50,066	0	C2037162804	1,236,395.38	1,446,468.02	0
716	PAYMENT	4,859.63	C259191705	31,329	26,469.37	M359322590	0	0	0
716	CASH_OUT	133,634.73	C1200220081	519	0	C1767413453	290,900.03	424,534.76	0
716	PAYMENT	237.14	C690915232	15,183	14,945.86	M827873063	0	0	0
716	TRANSFER	735,585.82	C1928304369	398	0	C2127927384	3,184,135.43	3,919,721.25	0
716	CASH_IN	277,779.01	C2052281202	24,815	302,594.01	C842277254	0	0	0
716	CASH_OUT	275,556.41	C656267295	200,959	0	C928205820	0	275,556.41	0
716	PAYMENT	5,614.72	C1418674868	90,123	84,508.28	M1515790026	0	0	0
716	CASH_IN	27,228.26	C988880432	171,823	199,051.26	C1435191675	243,905.75	216,677.49	0
716	CASH_OUT	46,491.29	C1936057425	15,680	0	C705463995	3,024,448.91	3,070,940.2	0
717	PAYMENT	14,228.5	C1565626987	10,388	0	M1332504645	0	0	0
717	DEBIT	1,843.48	C2111766278	6,142	4,298.52	C1130427178	44,366.74	46,210.22	0
717	CASH_OUT	130,257.12	C566610816	19,907	0	C90710806	856,635.19	986,892.32	0
717	PAYMENT	7,180.32	C1884739353	11,185	4,004.68	M1549051670	0	0	0
717	PAYMENT	6,577.02	C1450726741	321,353	314,775.98	M1500388817	0	0	0
717	CASH_IN	84,500.89	C533129210	10,959	95,459.89	C988648345	0	0	0
717	PAYMENT	13,223.29	C1725144835	3,695	0	M1914027121	0	0	0
717	PAYMENT	13,106.61	C1539090295	35,969	22,862.39	M1936548557	0	0	0
717	CASH_OUT	200,862.41	C163364900	4,106	0	C1900062041	4,838,838.9	5,039,701.31	0
717	TRANSFER	113,924.38	C1452610390	100,303	0	C145192385	0	113,924.38	0
717	PAYMENT	5,016.86	C1756135916	441,970	436,953.14	M1892674878	0	0	0
717	PAYMENT	8,458.1	C522039011	184,942	176,483.9	M1642861045	0	0	0
717	PAYMENT	10,892.13	C1841520581	394	0	M1659566430	0	0	0
717	CASH_IN	94,237.29	C284305750	51,185	145,422.29	C1081855672	1,217,484.42	1,123,247.13	0
717	CASH_IN	247,502.68	C294711556	40,303	287,805.68	C241520751	82,281.62	0	0
717	PAYMENT	4,308.57	C1717221764	30,540	26,231.43	M1397722136	0	0	0
717	CASH_IN	7,178.37	C1383511998	36,617	43,795.37	C1498905962	324,239.64	317,061.27	0
717	PAYMENT	5,304.48	C1157133349	7,681	2,376.52	M2002609063	0	0	0
717	PAYMENT	3,497.09	C1490886168	11,123	7,625.91	M1072798202	0	0	0
717	PAYMENT	6,444.2	C951028605	59,452	53,007.8	M619939732	0	0	0
717	PAYMENT	13,664.6	C342778060	129,818	116,153.4	M660805106	0	0	0
717	CASH_IN	53,996.73	C1666418176	104,800	158,796.73	C1370738309	138,589.82	84,593.09	0
717	CASH_OUT	4,056.7	C1537503961	11,427	7,370.3	C650423354	676,682.47	680,739.17	0
717	PAYMENT	19,919.82	C1017839969	25,226	5,306.18	M56123267	0	0	0
717	CASH_OUT	120,552.67	C2084874862	17,043	0	C1910665576	242,792.91	363,345.59	0
717	PAYMENT	245.97	C76430725	5,688	5,442.03	M1623889020	0	0	0

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