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	4,037.41	C544059064	16,514	12,476.59	M637796037	0	0	0
718	PAYMENT	2,573.25	C77566081	30,048	27,474.75	M1896928154	0	0	0
718	PAYMENT	13,807.34	C1011202926	50,367	36,559.66	M92901365	0	0	0
718	PAYMENT	12,512.8	C2112494685	103,497	90,984.2	M168922233	0	0	0
718	PAYMENT	6,386.74	C455002270	26,103	19,716.26	M1377901103	0	0	0
718	TRANSFER	31,130.12	C2139421890	103,152	72,021.88	C58619213	743,932.47	775,062.59	0
718	PAYMENT	7,212.27	C2045822223	178,326	171,113.73	M340240535	0	0	0
718	CASH_IN	47,018.76	C1315776594	50,200	97,218.76	C740133122	291,126.18	244,107.42	0
718	PAYMENT	671.74	C374845361	301,719	301,047.26	M1768999113	0	0	0
718	PAYMENT	431.24	C1088079456	111,666	111,234.76	M1741838737	0	0	0
718	CASH_IN	4,238.74	C1280530685	10,406	14,644.74	C379855100	393,184.39	388,945.64	0
718	TRANSFER	92,746.73	C587921214	5,051	0	C930436926	279,931.86	372,678.59	0
718	PAYMENT	6,975.84	C896912633	719	0	M1084097815	0	0	0
718	PAYMENT	13,735.89	C375142729	20,528	6,792.11	M1645977531	0	0	0
718	PAYMENT	5,121.19	C2039645445	2,028	0	M1226084765	0	0	0
718	PAYMENT	1,550.2	C1056272263	82,623	81,072.8	M11393445	0	0	0
718	PAYMENT	11,244.26	C1836764696	40,006	28,761.74	M9380435	0	0	0
718	PAYMENT	1,365.84	C353631378	360,152	358,786.16	M2065526628	0	0	0
718	PAYMENT	2,989.88	C1085039633	27,490	24,500.12	M961043437	0	0	0
718	PAYMENT	23,436.68	C859166522	30,725	7,288.32	M600045687	0	0	0
718	PAYMENT	8,021.14	C15502578	28,814	20,792.86	M2071996465	0	0	0
718	PAYMENT	9,542.32	C1720827004	76,843	67,300.68	M1512960153	0	0	0
718	CASH_IN	100,653	C1052933170	265,299	365,952	C1301537324	192,225.39	91,572.39	0
718	TRANSFER	76,507.7	C1157171835	13,161	0	C720176528	274,281.3	350,789	0
718	PAYMENT	16,306.1	C794832068	196	0	M444377225	0	0	0
718	PAYMENT	6,558.26	C938632216	51,872	45,313.74	M1003752015	0	0	0
718	PAYMENT	4,026.96	C360450045	106,085	102,058.04	M1790692667	0	0	0
718	PAYMENT	6,090.93	C1313715920	26,868	20,777.07	M1431325476	0	0	0
718	PAYMENT	6,632.65	C543620508	7,186	553.35	M335556286	0	0	0
718	TRANSFER	14,563.03	C936960472	20,705	6,141.97	C1924752944	153,878.31	168,441.35	0
718	PAYMENT	3,991.39	C1619428716	32,232	28,240.61	M2006654717	0	0	0
718	PAYMENT	964.96	C1660660590	4,632	3,667.04	M316489928	0	0	0
718	PAYMENT	18,590.53	C1176767002	30,697	12,106.47	M1768397013	0	0	0
718	PAYMENT	3,008.19	C1459154508	11,322	8,313.81	M786120539	0	0	0
718	PAYMENT	11,067.16	C1221166144	62,820	51,752.84	M490540220	0	0	0
718	PAYMENT	11,884.03	C203824089	10,794	0	M2070994145	0	0	0
718	CASH_OUT	115,256.41	C2132786251	11,397	0	C548745652	508,946.23	624,202.64	0
718	PAYMENT	8,034.53	C171055096	33,309	25,274.47	M922103220	0	0	0
718	TRANSFER	8,851.38	C1268545631	8,851.38	0	C1588541391	0	0	1
718	CASH_OUT	8,851.38	C1231251587	8,851.38	0	C1943166088	0	8,851.38	1
718	PAYMENT	811.03	C1408514944	302	0	M1416112071	0	0	0
718	PAYMENT	1,896.96	C2090791829	91,892	89,995.04	M787201013	0	0	0
718	DEBIT	2,609.21	C1546763667	5,070	2,460.79	C1242258329	144,193.72	146,802.93	0
718	CASH_IN	236,545.64	C1232273357	42,582	279,127.64	C146554741	8,281.12	0	0
718	PAYMENT	3,346.02	C1115402029	9	0	M834437252	0	0	0
718	PAYMENT	8,136.37	C1622175237	373	0	M1055029577	0	0	0
718	PAYMENT	2,042.96	C562015103	12,750	10,707.04	M1955772276	0	0	0
718	DEBIT	2,063.08	C397492133	328,612	326,548.92	C1557979171	1,312,720.98	1,314,784.06	0
718	PAYMENT	355.45	C976499755	1,525	1,169.55	M1724662849	0	0	0
718	PAYMENT	5,048.87	C117729019	119,386	114,337.13	M425082281	0	0	0
718	PAYMENT	17,353.11	C39372740	33,331	15,977.89	M103970178	0	0	0
718	PAYMENT	10,706.34	C572913665	139,053	128,346.66	M171324057	0	0	0
718	PAYMENT	8,325.89	C1309975292	127,109	118,783.11	M1528774873	0	0	0
718	CASH_IN	188,888.89	C1459052107	51,838	240,726.89	C1955750585	0	0	0
718	DEBIT	425.65	C1835928822	4,046	3,620.35	C701975669	3,009,282.73	3,009,708.38	0
718	PAYMENT	4,948.73	C101073125	5,556	607.27	M666816884	0	0	0
718	TRANSFER	139,144.25	C1264043726	7,075	0	C2093369248	49,040,158.93	49,179,303.19	0
718	PAYMENT	2,817.93	C1447262958	2,300	0	M1651906987	0	0	0
718	PAYMENT	16,323.36	C856838624	157,533	141,209.64	M1183219962	0	0	0
718	PAYMENT	3,255.39	C190777038	36,845	33,589.61	M1496771919	0	0	0
718	PAYMENT	19,968	C2013932248	3,588	0	M175760499	0	0	0
718	PAYMENT	14,615.82	C2036595332	19,965	5,349.18	M399588466	0	0	0
718	PAYMENT	9,230.96	C1042585786	2,815	0	M2075900273	0	0	0
718	PAYMENT	10,436.44	C493538136	45,713	35,276.56	M54937131	0	0	0
718	PAYMENT	10,095.99	C431882161	148,929	138,833.01	M1072410054	0	0	0
718	PAYMENT	6,718.96	C1947238760	52,274	45,555.04	M1171711711	0	0	0
718	PAYMENT	14,461.47	C870369699	10,980	0	M1367852932	0	0	0
718	PAYMENT	10,515.42	C560731933	1,173	0	M1409220081	0	0	0
718	CASH_OUT	106,856.02	C1726389244	22,415	0	C604542333	156,181.49	263,037.51	0
718	PAYMENT	15,495.84	C154323779	50,811	35,315.16	M1210573191	0	0	0
718	PAYMENT	16,038.52	C1813158919	40,608	24,569.48	M1048167170	0	0	0
718	CASH_IN	27,919.6	C562982749	2,413	30,332.6	C240654881	512,791.59	484,871.98	0
718	PAYMENT	1,403.76	C1448253746	616	0	M785962331	0	0	0
718	PAYMENT	1,415.37	C1590260305	82	0	M208607826	0	0	0
718	PAYMENT	3,406.46	C1320589796	14,939	11,532.54	M648871780	0	0	0
718	PAYMENT	4,385.57	C862079514	20,439	16,053.43	M1194032046	0	0	0
718	CASH_OUT	27,396.61	C1026073366	1,100	0	C357547216	460,630.32	488,026.94	0
718	PAYMENT	6,264.48	C2092841992	496	0	M1571658527	0	0	0
718	PAYMENT	9,178.47	C1103588623	258	0	M957306418	0	0	0
718	CASH_IN	78,988.38	C886862695	204,464	283,452.38	C262804200	108,724.19	29,735.81	0
718	PAYMENT	7,777.54	C93877120	3,842	0	M2144196905	0	0	0
718	PAYMENT	3,607.72	C1009823268	285	0	M1797301646	0	0	0
718	DEBIT	1,636.03	C761454361	83,120	81,483.97	C355970563	8,393,318.02	8,394,954.05	0
718	PAYMENT	10,451.59	C1014451981	51,665	41,213.41	M93292329	0	0	0
718	PAYMENT	7,516.71	C1810714307	52,708	45,191.29	M1347215024	0	0	0
718	PAYMENT	11,070	C1455811731	63,355	52,285	M797613997	0	0	0
718	PAYMENT	8,013.03	C781207497	401,658	393,644.97	M413115893	0	0	0
718	PAYMENT	3,327.54	C1632068353	1,598	0	M449576819	0	0	0
718	PAYMENT	4,118.03	C919166444	1,038	0	M1394407117	0	0	0
718	PAYMENT	13,098.95	C161077444	48,042	34,943.05	M1290571491	0	0	0
718	PAYMENT	4,735.76	C808885423	10,704	5,968.24	M78167802	0	0	0
718	PAYMENT	9,756.36	C1127221587	1,617	0	M1803750464	0	0	0
718	PAYMENT	10,264.17	C1867789947	31,011	20,746.83	M784992773	0	0	0
718	PAYMENT	12,477.44	C1836315678	107,092	94,614.56	M518067452	0	0	0
718	PAYMENT	29,649.49	C1355292341	1,032	0	M783072395	0	0	0
718	PAYMENT	420.04	C1552772676	1,665	1,244.96	M1256048605	0	0	0
718	CASH_OUT	178,611.29	C1517311365	6,341	0	C338844121	180,068.06	358,679.34	0
718	PAYMENT	12,436.71	C292811428	11,658	0	M641417600	0	0	0
718	CASH_IN	18,000.26	C50108853	63,409	81,409.26	C204102272	28,088.61	10,088.34	0
718	PAYMENT	11,317.42	C1526212626	7,155	0	M1418729275	0	0	0

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