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
718	PAYMENT	21,033.02	C1333911947	99,629	78,595.98	M1894830547	0	0	0
718	PAYMENT	10,247.73	C1914664510	31,315	21,067.27	M1655314943	0	0	0
718	PAYMENT	8,033.96	C585572760	82,448	74,414.04	M1416561246	0	0	0
718	PAYMENT	23,946.7	C1573396587	55,853	31,906.3	M1872736204	0	0	0
718	CASH_IN	29,151.75	C1961863238	175,066	204,217.75	C1224091611	152,526.95	123,375.2	0
718	PAYMENT	5,645.64	C1488861559	5,002	0	M1147769203	0	0	0
718	CASH_IN	62,473.2	C1444587517	554	63,027.2	C71401441	787,299.61	724,826.4	0
718	CASH_IN	198,362.49	C1597937888	26,395	224,757.49	C1936903624	888,247.24	689,884.76	0
718	CASH_IN	9,018.37	C1986164721	9,743	18,761.37	C294756641	1,920,990.04	1,911,971.68	0
718	CASH_OUT	134,563.94	C2114486855	8,452	0	C1383495729	65,593.93	200,157.86	0
718	PAYMENT	2,976.96	C2108614452	20,412	17,435.04	M1451006457	0	0	0
718	PAYMENT	1,523.37	C860135736	111	0	M157550509	0	0	0
718	DEBIT	1,530.22	C58316530	104,087	102,556.78	C304573868	5,507,275.18	5,508,805.4	0
718	PAYMENT	8,056.09	C838345781	21,237	13,180.91	M665001555	0	0	0
718	PAYMENT	4,812.48	C248724581	19,342	14,529.52	M1129358603	0	0	0
718	CASH_IN	64,594.17	C872016088	147	64,741.17	C841461827	71,006.24	6,412.07	0
718	CASH_OUT	184,115.68	C202844530	486	0	C885981348	0	184,115.68	0
718	CASH_IN	264,861.23	C456133761	11,200	276,061.23	C1445829186	0	0	0
718	PAYMENT	8,453.22	C1561233937	20,302	11,848.78	M567088704	0	0	0
718	CASH_OUT	47,377.34	C337967026	11,506	0	C773200255	0	47,377.34	0
718	TRANSFER	130,324.76	C267105715	176	0	C614656464	1,453,919.72	1,584,244.48	0
718	PAYMENT	6,135.11	C647817309	34,884	28,748.89	M1873446360	0	0	0
718	PAYMENT	7,897.57	C1551922936	1,119	0	M244582134	0	0	0
718	PAYMENT	492.51	C1334561145	51,535	51,042.49	M1949565205	0	0	0
718	PAYMENT	13,318.66	C735874781	204,009	190,690.34	M89231078	0	0	0
718	PAYMENT	3,349.22	C343957300	67,230	63,880.78	M1080612888	0	0	0
718	PAYMENT	6,516.04	C260906158	171,364	164,847.96	M111314183	0	0	0
718	PAYMENT	16,899.96	C273482520	5,009	0	M384016657	0	0	0
718	PAYMENT	14,736.82	C1911338767	111,529	96,792.18	M1668587144	0	0	0
718	CASH_IN	84,620.49	C467211325	115,367	199,987.49	C1856125886	461,595.83	376,975.34	0
718	PAYMENT	15,103.98	C280614270	120,269	105,165.02	M75062441	0	0	0
718	PAYMENT	705.43	C1136525936	500	0	M269848262	0	0	0
718	TRANSFER	376,639.05	C1314499487	376,639.05	0	C588423293	0	0	1
718	CASH_OUT	376,639.05	C735977	376,639.05	0	C1843653011	0	376,639.05	1
718	CASH_IN	206,255.19	C857019674	40,440	246,695.19	C1485153885	1,307,841.77	1,101,586.57	0
718	CASH_OUT	281,099.3	C256564736	238,178	0	C1612726335	2,281,491.95	2,562,591.25	0
718	PAYMENT	2,302.09	C206346533	11,256	8,953.91	M1439245879	0	0	0
718	PAYMENT	6,213.88	C1315914833	438	0	M386677058	0	0	0
718	TRANSFER	111,046.52	C2137067319	49,515	0	C144659148	46,075.11	157,121.64	0
718	PAYMENT	7,541.85	C1661302386	31,205	23,663.15	M1476197263	0	0	0
718	DEBIT	595.1	C558632475	1,926	1,330.9	C1406027329	299,799.34	300,394.45	0
718	DEBIT	2,146.07	C1453569458	51,840	49,693.93	C1213232489	386,121.82	388,267.89	0
718	CASH_OUT	93,540.07	C509472754	17,074	0	C242250659	565,976.11	659,516.18	0
718	PAYMENT	3,026.97	C776818485	49,974	46,947.03	M1873846321	0	0	0
718	PAYMENT	12,282.71	C620074576	90,055	77,772.29	M1428610883	0	0	0
718	TRANSFER	115,857.39	C290850357	15,407	0	C1790930193	0	115,857.39	0
718	PAYMENT	19,587.75	C2072878342	18,982	0	M1942143793	0	0	0
718	CASH_OUT	34,465.54	C1040347592	123,731	89,265.46	C1327807832	0	34,465.54	0
718	CASH_OUT	261,356.74	C544570979	21,692	0	C782981147	7,530,620.34	7,791,977.07	0
718	PAYMENT	2,501.57	C920894742	42,116	39,614.43	M1113345972	0	0	0
718	DEBIT	2,118.87	C1870526982	125,031	122,912.13	C272608866	421,650.12	423,768.99	0
718	PAYMENT	3,777.62	C1685063660	10,405	6,627.38	M1339035001	0	0	0
718	PAYMENT	14,162.53	C1867635416	107,361	93,198.47	M1878831358	0	0	0
718	PAYMENT	2,540.62	C190289290	6,648	4,107.38	M1151597148	0	0	0
718	PAYMENT	5,038.92	C633700106	5,430	391.08	M791953420	0	0	0
718	PAYMENT	3,595.4	C418933669	20,738	17,142.6	M1129452540	0	0	0
718	PAYMENT	16,582.49	C1298205107	4,500	0	M1079514163	0	0	0
718	PAYMENT	1,906.12	C463928030	321	0	M1220069285	0	0	0
718	PAYMENT	664.59	C231826320	10,372	9,707.41	M229115797	0	0	0
718	PAYMENT	17,866.71	C569670900	70,132	52,265.29	M796856960	0	0	0
718	PAYMENT	3,012.86	C699676956	117,565	114,552.14	M1684866832	0	0	0
718	PAYMENT	15,416.33	C1727841461	30,917	15,500.67	M834675192	0	0	0
718	PAYMENT	17,872.37	C959742469	184	0	M896354228	0	0	0
718	PAYMENT	29,300.39	C901047488	12,531	0	M88857711	0	0	0
718	PAYMENT	2,134.97	C410141289	1,467	0	M1207821876	0	0	0
718	DEBIT	3,093.18	C1434294511	24,431	21,337.82	C1860806676	930,732.88	933,826.06	0
718	DEBIT	563.52	C235839115	32,587	32,023.48	C400314271	32,873.92	33,437.44	0
718	PAYMENT	14,922.3	C73786409	42,536	27,613.7	M738295511	0	0	0
718	PAYMENT	25,939.04	C352461144	405	0	M1862406069	0	0	0
718	PAYMENT	14,672.25	C1156442832	31,877	17,204.75	M1664992092	0	0	0
718	PAYMENT	15,680.41	C1739667074	4,136	0	M414311014	0	0	0
718	PAYMENT	5,332.61	C866201802	21,753	16,420.39	M1049305793	0	0	0
718	PAYMENT	2,149.67	C1348474548	90,156	88,006.33	M1196780556	0	0	0
718	CASH_IN	81,030.52	C2110272332	69,890	150,920.52	C127269806	0	0	0
718	PAYMENT	1,851.39	C447908638	21,262	19,410.61	M1245182794	0	0	0
718	PAYMENT	3,367.32	C644799244	383	0	M436260574	0	0	0
718	CASH_OUT	1,238.1	C350506235	21,103	19,864.9	C1518299041	41,375.93	42,614.03	0
718	PAYMENT	13,450.64	C1635522694	152,180	138,729.36	M823789854	0	0	0
718	CASH_OUT	110,159.5	C770721757	184	0	C579692413	30,254.69	140,414.19	0
718	PAYMENT	98.86	C465913100	25,944	25,845.14	M444389082	0	0	0
718	CASH_OUT	84,525.17	C2077195890	168,671	84,145.83	C491172836	0	84,525.17	0
718	PAYMENT	6,003.47	C1412300921	30,998	24,994.53	M1710412501	0	0	0
718	PAYMENT	1,765.45	C432276151	69,787	68,021.55	M427348755	0	0	0
718	DEBIT	1,000.31	C1039213965	11,370	10,369.69	C1346061406	241,429.83	242,430.14	0
718	PAYMENT	8,767.98	C1323711644	172,907	164,139.02	M1997430349	0	0	0
718	PAYMENT	6,247.19	C682753012	14,468	8,220.81	M483946018	0	0	0
718	CASH_OUT	225,043.57	C1671799801	569,365	344,321.43	C838983842	0	225,043.57	0
718	CASH_OUT	143,014.92	C1717335542	107,062	0	C118057046	65,120.41	208,135.34	0
718	CASH_IN	86,876.12	C1100307602	5,591	92,467.12	C1917348003	1,180,180.18	1,093,304.06	0
718	PAYMENT	16,169.07	C509838332	58,046	41,876.93	M1343705506	0	0	0
718	CASH_IN	28,651.08	C1440841107	767	29,418.08	C579802590	8,004,945.39	7,976,294.31	0
718	PAYMENT	10,235.12	C1048304241	63,549	53,313.88	M1007010337	0	0	0
718	CASH_OUT	184,990.19	C1458904642	20,496	0	C557503188	169,094.58	354,084.77	0
718	PAYMENT	13,253.34	C136772842	20,113	6,859.66	M1752045517	0	0	0
718	PAYMENT	8,444.24	C2053686315	305,793	297,348.76	M76661290	0	0	0
718	PAYMENT	3,222.3	C1005567998	370	0	M589764401	0	0	0
718	PAYMENT	4,339.63	C525518562	21,862	17,522.37	M366532528	0	0	0
718	CASH_OUT	40,749.61	C1401850554	151,492	110,742.39	C1068539219	721,319.76	762,069.36	0
718	PAYMENT	962.03	C1208713573	24,322	23,359.97	M1105673040	0	0	0
718	PAYMENT	7,081.26	C307302795	50,444	43,362.74	M900567585	0	0	0

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