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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
2	TRANSFER	106,141.92	C1778994610	109,098.8	2,956.89	C481402298	849,343.27	330,085.6
2	TRANSFER	82,616.3	C1706939736	2,956.89	0	C905650857	106,637	283,047.18
2	TRANSFER	149,935.68	C498748934	0	0	C811597470	204,822.85	354,758.53
2	TRANSFER	13,126.23	C1273689789	0	0	C1353512285	15,349	0
2	PAYMENT	2,507.52	C1798194863	5,242	2,734.48	M1613912455	0	0
2	DEBIT	3,718.7	C792195577	20,793	17,074.3	C1041638599	13,785.78	17,504.47
2	PAYMENT	4,343.55	C863286716	30,732	26,388.45	M720803395	0	0
2	PAYMENT	157.91	C1484397819	172	14.09	M1213367860	0	0
2	CASH_OUT	55,898.94	C1578959831	14.09	0	C2063763486	525,593.05	792,325.38
2	PAYMENT	3,838	C1078448857	1,995	0	M1221759982	0	0
2	PAYMENT	2,038.61	C342740966	30,034	27,995.39	M576222471	0	0
2	CASH_OUT	52,054.69	C1551350415	27,995.39	0	C1262822392	11,862,655.57	11,914,710.26
2	PAYMENT	61.68	C6688524	6,461	6,399.32	M2047799833	0	0
2	PAYMENT	10,553.58	C455036946	130,239	119,685.42	M2061316668	0	0
2	PAYMENT	9,034.36	C1249070084	19,862	10,827.64	M1197535593	0	0
2	DEBIT	1,332.91	C639542871	5,582	4,249.09	C1955948959	31,184	0
2	PAYMENT	13,832.09	C901852282	4,249.09	0	M1703040426	0	0
2	PAYMENT	29.26	C623446986	10,460	10,430.74	M1985363238	0	0
2	CASH_OUT	26,596.11	C1254649194	10,430.74	0	C1782113663	2,772,096.26	2,798,692.37
2	PAYMENT	5,179.74	C1032867484	24,506	19,326.26	M1351247295	0	0
2	PAYMENT	1,470.16	C401792389	39,703	38,232.84	M509104428	0	0
2	PAYMENT	11,760.28	C553846997	74,741	62,980.72	M581383895	0	0
2	PAYMENT	4,733.94	C599316979	731,863	727,129.06	M2134195609	0	0
2	PAYMENT	6,466.5	C1179244298	14,990	8,523.5	M1564688538	0	0
2	DEBIT	7,677.73	C953253248	92,385	84,707.27	C564160838	1,236,697.84	1,070,702.75
2	TRANSFER	147,176.03	C1860060918	31,755	0	C2117043942	80,624.91	173,135.98
2	DEBIT	309.33	C1713847712	70,255	69,945.67	C1401316767	583,425.68	61,151.23
2	PAYMENT	819.45	C556263022	356,658	355,838.55	M304718519	0	0
2	PAYMENT	8,892.44	C240959474	30,607	21,714.56	M1372150180	0	0
2	PAYMENT	311.38	C1338229093	1,461	1,149.62	M278986288	0	0
2	CASH_OUT	222,108.22	C2070438137	1,149.62	0	C248609774	5,958,843.51	6,534,746.07
2	PAYMENT	4,485.32	C1626800713	250,393	245,907.68	M837693403	0	0
2	DEBIT	4,241.78	C640161448	57,664	53,422.22	C1883840933	16,874,643.09	16,684,929.93
2	PAYMENT	9,723.57	C520082748	20,027	10,303.43	M1187146208	0	0
2	TRANSFER	38,473.99	C110233108	203	0	C13226198	0	38,473.99
2	PAYMENT	24,445.19	C1617550648	0	0	M6267452	0	0
2	PAYMENT	2,976.86	C1434932926	771	0	M1127434428	0	0
2	PAYMENT	15,774.38	C1830669823	0	0	M271502370	0	0
2	PAYMENT	4,723.65	C2146654783	239,578	234,854.35	M651992021	0	0
2	PAYMENT	3,452.17	C623757508	345	0	M1124360095	0	0
2	PAYMENT	21,501.47	C641980258	215,933	194,431.53	M1677976140	0	0
2	PAYMENT	3,562.21	C790851040	2,170	0	M1320826684	0	0
2	PAYMENT	311.28	C1987707214	19,221	18,909.72	M219192399	0	0
2	PAYMENT	6,190.73	C963165280	4,022	0	M653553574	0	0
2	PAYMENT	380.02	C2259527	196	0	M156855528	0	0
2	CASH_OUT	65,971.82	C1974356511	0	0	C13329486	84,212.94	10,659.79
2	PAYMENT	9,971.14	C1881309779	40,653	30,681.86	M1673604690	0	0
2	PAYMENT	4,700.07	C566042862	4,115	0	M650410100	0	0
2	PAYMENT	349.63	C1108367077	9,037	8,687.37	M675889995	0	0
2	PAYMENT	5,581.28	C1622912252	106,305	100,723.72	M1706655559	0	0
2	DEBIT	2,290.11	C626961003	54,507.3	52,217.19	C1711105800	157,289.57	147,251.58
2	PAYMENT	12,165.21	C1198515856	52,217.19	40,051.99	M2047770317	0	0
2	PAYMENT	1,383.91	C1424188812	40,051.99	38,668.08	M71209097	0	0
2	TRANSFER	106,622.7	C1012776440	30,870	0	C1183572822	73,012	141,949.63
2	DEBIT	634.95	C892093608	30,365	29,730.05	C990398217	83,845.22	6,768.24
2	PAYMENT	6,013.05	C2058127492	43,830	37,816.95	M174515584	0	0
2	PAYMENT	15,186.43	C1535454025	20,145	4,958.57	M215690645	0	0
2	DEBIT	2,307.17	C304966690	15,629	13,321.83	C884457408	82,609.64	84,916.82
2	PAYMENT	9,541.85	C794476802	5,356	0	M1576499395	0	0
2	PAYMENT	5,206.23	C143999341	243	0	M1906335777	0	0
2	PAYMENT	5,260.41	C135003590	454	0	M1859956068	0	0
2	PAYMENT	9,105.32	C1281361915	10,229	1,123.68	M1043584830	0	0
2	PAYMENT	4,918.9	C1770125555	2,391	0	M1648217898	0	0
2	PAYMENT	14,349.18	C783172425	0	0	M243596165	0	0
2	PAYMENT	16,947.34	C1755634886	28,890	11,942.66	M1684802151	0	0
2	PAYMENT	10,211.96	C939829672	31,064	20,852.04	M292890110	0	0
2	PAYMENT	3,073.34	C1601800698	11,216	8,142.66	M1539477312	0	0
2	PAYMENT	17,453.51	C1184248953	21,804	4,350.49	M2121573248	0	0
2	PAYMENT	514.74	C1842463725	7,594	7,079.26	M581364120	0	0
2	PAYMENT	12,039.23	C1441014857	243	0	M240641494	0	0
2	PAYMENT	6,019.63	C1845137754	61,841	55,821.37	M2013613908	0	0
2	PAYMENT	4,478.67	C213383793	10,604	6,125.33	M1040172900	0	0
2	PAYMENT	6,614.92	C79094208	10,418	3,803.08	M1444635117	0	0
2	PAYMENT	8,181.09	C1699511597	114,752	106,570.91	M650859015	0	0
2	CASH_OUT	140,396.66	C356519935	108,841	0	C1529115495	0	52,845.35
2	PAYMENT	425.31	C416878771	20,748	20,322.69	M511357840	0	0
2	PAYMENT	2,830.73	C1650299186	263	0	M2004305265	0	0
2	PAYMENT	7,449.2	C662409124	50,487	43,037.8	M1825984232	0	0
2	PAYMENT	11,528.22	C1644987969	32,530	21,001.78	M790432700	0	0
2	PAYMENT	162.17	C1415624532	168	5.83	M178192958	0	0
2	DEBIT	1,019.87	C203924386	27,035	26,015.13	C323761934	26,990	0
2	PAYMENT	7,832.2	C1260390769	26,015.13	18,182.93	M439078230	0	0
2	PAYMENT	4,151.85	C1758962399	21,077	16,925.15	M1507604180	0	0
2	PAYMENT	18,763.84	C318555935	183	0	M1450830187	0	0
2	PAYMENT	4,691.54	C65894433	20,682	15,990.46	M1002406942	0	0
2	PAYMENT	18,062.09	C1326413897	10,788	0	M1453650546	0	0
2	CASH_OUT	48,899.07	C1054913783	0	0	C655381473	171,337.99	352,750.76
2	PAYMENT	9,371.85	C2042120257	7,312	0	M1296153103	0	0
2	CASH_OUT	56,432.77	C1015539383	0	0	C681979935	119,699.03	176,131.8
2	PAYMENT	7,303.17	C125549276	255,811	248,507.83	M1010434098	0	0
2	DEBIT	677.53	C2095793272	37,067	36,389.47	C925936450	9,376	10,053.53
2	PAYMENT	5,560.25	C2145040140	1,169,748.85	1,164,188.6	M632115057	0	0
2	CASH_IN	216,179.58	C1241182310	1,164,188.6	1,380,368.18	C1668376627	425,381	209,201.42
2	CASH_IN	62,802.61	C1872012709	1,380,368.18	1,443,170.79	C1234250905	193,018.94	0
2	CASH_IN	351,633.67	C1163664780	1,443,170.79	1,794,804.46	C667346055	11,047,114.27	10,695,480.59
2	CASH_IN	696,979.11	C172299409	1,794,804.46	2,491,783.57	C481402298	955,485.19	330,085.6
2	CASH_IN	44,137.21	C337816703	2,491,783.57	2,535,920.78	C985934102	971,418.91	1,166,470.9
2	CASH_IN	31,898.13	C1582406355	2,535,920.78	2,567,818.91	C1249547869	61,695	0
2	CASH_IN	139,524.98	C2076462312	2,567,818.91	2,707,343.89	C13329486	150,184.77	10,659.79
2	CASH_IN	23,895.37	C1493642909	2,707,343.89	2,731,239.25	C1671179293	45,948.64	22,053.28

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