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	PAYMENT	12,594.45	C1905047838	52,689	40,094.55	M1546083127	0	0	0
715	CASH_IN	392,570.06	C372731709	58,550	451,120.06	C1115020389	588,484.85	195,914.79	0
715	PAYMENT	10,316.37	C1947490608	42	0	M1615092453	0	0	0
715	CASH_OUT	129,318.71	C115100473	3,528	0	C658704665	0	129,318.71	0
715	CASH_IN	106,415.49	C725582424	25,662	132,077.49	C693280665	130,004.14	23,588.65	0
715	CASH_IN	154,810.72	C2100597718	22,345	177,155.72	C2079928600	0	0	0
715	PAYMENT	3,683.51	C1072004583	25,106	21,422.49	M1535409313	0	0	0
715	PAYMENT	2,557.94	C217974987	11,086	8,528.06	M1435340961	0	0	0
715	CASH_OUT	33,846.72	C1100207538	430,244	396,397.28	C1126035174	10,703,181.13	10,737,027.86	0
715	TRANSFER	812,872.92	C957007957	82,113	0	C563999175	0	812,872.92	0
715	CASH_OUT	132,690.16	C1171142639	20,341	0	C403452664	2,818,573.23	2,951,263.38	0
715	CASH_OUT	435,528.76	C2097135471	52,058	0	C2077535716	8,086,725.43	8,522,254.18	0
715	CASH_OUT	50,553.52	C589224711	14,929	0	C1906562221	0	50,553.52	0
715	TRANSFER	678,008.47	C1287255889	486	0	C201124947	0	678,008.47	0
715	PAYMENT	2,156.18	C2021445734	14,598	12,441.82	M2037980353	0	0	0
715	PAYMENT	7,340.59	C745158154	8,950	1,609.41	M795500457	0	0	0
715	TRANSFER	769,501.08	C822826434	15,870	0	C1753447260	0	769,501.08	0
715	PAYMENT	3,829.77	C2480182	173,001	169,171.23	M2097312862	0	0	0
715	CASH_IN	148,702.18	C6880064	226	148,928.18	C1435011260	14,920,173.9	14,771,471.72	0
715	CASH_OUT	307,782.6	C1806044106	10,035	0	C1341492850	52,212.43	359,995.03	0
715	CASH_OUT	262,073.2	C1173134048	14,817	0	C1959173959	3,447.38	265,520.58	0
715	CASH_OUT	18,483.36	C723695239	22,712	4,228.64	C1143566273	4,397,438.59	4,415,921.95	0
715	PAYMENT	1,004.23	C1817705048	41,109	40,104.77	M930366531	0	0	0
715	PAYMENT	14,434.14	C376366039	5,119	0	M684128531	0	0	0
715	CASH_OUT	6,190.81	C2064663401	32,075	25,884.19	C1458090350	0	6,190.81	0
715	CASH_OUT	269,111.29	C1859339796	299,442	30,330.71	C376700672	0	269,111.29	0
715	PAYMENT	3,324.11	C264400962	11,135	7,810.89	M282267336	0	0	0
715	CASH_IN	164,322.56	C1763777712	5,598	169,920.56	C1783989071	35,759.79	0	0
715	CASH_OUT	184,098.81	C498472038	648,626	464,527.19	C2128582832	239,055.92	423,154.74	0
715	PAYMENT	21,353.56	C23738354	14,630	0	M164088921	0	0	0
715	PAYMENT	23,301.56	C1751287117	80,764	57,462.44	M1171958019	0	0	0
715	PAYMENT	2,692.73	C366990317	65,787	63,094.27	M583884811	0	0	0
715	PAYMENT	6,361.6	C1585037810	10,625	4,263.4	M1316747663	0	0	0
715	CASH_IN	53,839.59	C626002710	61,228	115,067.59	C1704840085	1,155,810.99	1,101,971.4	0
715	CASH_IN	135,881.95	C1825897103	86,477	222,358.95	C1546318911	725,236.56	589,354.61	0
715	CASH_OUT	361,811.1	C2092093622	62,047	0	C1353507270	0	361,811.1	0
715	CASH_IN	210,050.7	C1838475566	511,664	721,714.7	C1321768739	0	0	0
715	PAYMENT	2,126.73	C1211713329	24,363	22,236.27	M66243643	0	0	0
715	CASH_OUT	205,044.81	C1764723603	122,958	0	C1733540809	0	205,044.81	0
715	CASH_OUT	145,983.21	C599310849	28,145	0	C1140451502	4,329,325.64	4,475,308.85	0
715	CASH_OUT	39,725.93	C557451656	49,023	9,297.07	C1060787765	403,929.63	443,655.57	0
715	CASH_OUT	48,363.13	C884775552	35,011	0	C94629162	375,219.97	423,583.1	0
715	CASH_IN	197,934.54	C567995543	50,830	248,764.54	C40523449	2,517,419.83	2,319,485.3	0
715	CASH_OUT	261,571.39	C1150786151	103,454	0	C1813427948	0	261,571.39	0
715	PAYMENT	7,321.72	C898673972	10,673	3,351.28	M1705531804	0	0	0
715	PAYMENT	2,493.65	C325107690	25,895	23,401.35	M1809603395	0	0	0
715	PAYMENT	8,639.64	C1536537089	93	0	M2094425174	0	0	0
715	CASH_OUT	42,856.48	C1784617929	9,027	0	C165273535	1,161,009.87	1,203,866.36	0
715	PAYMENT	33,780.22	C1666208642	25,692	0	M363061331	0	0	0
715	CASH_OUT	12,178.43	C1519964773	99,877	87,698.57	C1243322465	1,467,687.94	1,479,866.37	0
715	CASH_OUT	21,081.11	C1217072044	28,705	7,623.89	C1349207129	722,182.67	743,263.78	0
715	TRANSFER	197,670.74	C698785148	109,540	0	C448271087	5,937,401.41	6,135,072.15	0
715	CASH_OUT	28,342.89	C596459875	50,829	22,486.11	C1813133694	6,224,765.68	6,253,108.57	0
715	PAYMENT	5,587.89	C1058710669	10,862	5,274.11	M794566313	0	0	0
715	DEBIT	12,543.72	C839662403	45,711	33,167.28	C574299830	552,863.02	565,406.74	0
715	CASH_IN	57,835.57	C2068050488	24,986	82,821.57	C1229979841	103,116.29	45,280.72	0
715	CASH_OUT	176,921.24	C295112465	219	0	C1761143674	0	176,921.24	0
715	CASH_OUT	243,645.92	C1584521948	1,094	0	C213495462	0	243,645.92	0
715	PAYMENT	9,378.05	C225709170	20,819	11,440.95	M1774382550	0	0	0
715	PAYMENT	23,498.05	C1074038904	58,932	35,433.95	M288548262	0	0	0
715	CASH_IN	236,252.29	C1015573614	21,076	257,328.29	C1832905065	39,211.59	0	0
715	CASH_IN	34,478.47	C1113229940	136,822	171,300.47	C26988701	149,683.13	115,204.66	0
715	TRANSFER	205,963.47	C645504271	50,897	0	C1885370301	1,640,883.56	1,846,847.03	0
715	PAYMENT	15,440.81	C551568307	1,193	0	M1609871581	0	0	0
715	CASH_IN	49,153.31	C1240172669	231	49,384.31	C2111501851	1,466,155.15	1,417,001.84	0
715	PAYMENT	3,087.79	C588309930	81,593	78,505.21	M30398368	0	0	0
715	PAYMENT	19,281.29	C2076699932	689,090	669,808.71	M1861892729	0	0	0
715	PAYMENT	13,776.09	C1256439737	300,421	286,644.91	M896406418	0	0	0
715	PAYMENT	947.91	C1896195886	125,767	124,819.09	M1318285957	0	0	0
715	PAYMENT	563.75	C433717913	1,055	491.25	M1559060659	0	0	0
715	PAYMENT	3,322.91	C9273559	98,081	94,758.09	M1440734489	0	0	0
715	PAYMENT	16,444.67	C475583473	1,118	0	M730316849	0	0	0
715	PAYMENT	73.25	C1197504174	2,069	1,995.75	M1828478030	0	0	0
715	PAYMENT	2,577.57	C920771963	60,111	57,533.43	M594679262	0	0	0
715	CASH_OUT	35,512.48	C1742979608	367,030	331,517.52	C194320387	204,066.57	239,579.04	0
715	CASH_OUT	88,243.46	C1777597574	53,835	0	C1456517178	142,275.34	230,518.8	0
715	CASH_OUT	26,384.12	C1371668166	14,624	0	C542401910	0	26,384.12	0
715	CASH_IN	50,790.88	C1655623109	5,678	56,468.88	C1355583694	487,329.07	436,538.2	0
715	CASH_IN	205,473.25	C455352458	16,306	221,779.25	C471155913	1,682,373.28	1,476,900.03	0
715	CASH_OUT	191,454.84	C1841686692	476,265	284,810.16	C1731872826	275,307.12	466,761.95	0
715	CASH_OUT	245,007.25	C866917396	11,583	0	C268645419	373,418.63	618,425.88	0
715	PAYMENT	13,259.32	C670580545	22,557	9,297.68	M492993348	0	0	0
715	CASH_OUT	168,479.65	C1604333700	13,228	0	C957013120	1,231.31	169,710.96	0
715	TRANSFER	212,028.15	C213896152	212,028.15	0	C1841831832	0	0	1
715	CASH_OUT	212,028.15	C1792802617	212,028.15	0	C350073748	3,708,381.73	3,920,409.88	1
715	PAYMENT	5,896.17	C1684869501	75,633	69,736.83	M974596452	0	0	0
715	CASH_OUT	92,493.21	C1208272117	204,539	112,045.79	C802871099	0	92,493.21	0
715	CASH_OUT	158,580.45	C2106837243	139,099	0	C1922804337	232,459.43	391,039.88	0
715	CASH_OUT	53,835.54	C1903810765	449	0	C1453725446	25,234.87	79,070.41	0
715	CASH_IN	282,587.15	C1923515279	159,790	442,377.15	C1491729895	10,776.01	0	0
715	CASH_OUT	87,401.63	C476828226	66,581	0	C75349586	1,154,121.2	1,241,522.83	0
715	PAYMENT	9,410.6	C2136741156	10,222	811.4	M1079772594	0	0	0
715	DEBIT	3,310.14	C102780109	12,352	9,041.86	C853340437	1,502,151.87	1,505,462.01	0
715	CASH_IN	260,023.88	C1151035273	16,043	276,066.88	C330041954	88,245.36	0	0
715	CASH_IN	159,126.54	C1534181131	40,807	199,933.54	C1501363248	104,382.38	0	0
715	CASH_OUT	111,558.66	C2074099778	1,863	0	C1353346342	1,036,871.81	1,148,430.47	0
715	CASH_IN	69,410.97	C2137140703	2,895	72,305.97	C1769266755	0	0	0
715	PAYMENT	13,398.2	C1624947349	6,062	0	M906348642	0	0	0
715	CASH_OUT	399,583.58	C1339960496	3,168	0	C740904314	0	399,583.58	0
715	CASH_OUT	146,618.91	C557640769	7,095	0	C247196786	0	146,618.91	0

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