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
2	CASH_IN	107,547.52	C1481056406	2,731,239.25	2,838,786.77	C1721246982	1,081,094.78	1,259,045.81
2	CASH_IN	24,889.66	C177389135	2,838,786.77	2,863,676.43	C1538745405	261,783.61	469,207.53
2	CASH_IN	262,535.15	C1407713529	2,863,676.43	3,126,211.59	C1163619825	398,250.96	135,715.81
2	CASH_IN	286,710.32	C863748063	3,126,211.59	3,412,921.91	C1234776885	1,821,797.08	1,791,710.89
2	CASH_IN	241,906.13	C1389984438	3,412,921.91	3,654,828.04	C1067936865	246,269.21	0
2	CASH_IN	227,500.21	C1302779492	3,654,828.04	3,882,328.25	C1360767589	1,382,821.48	1,155,321.27
2	CASH_IN	353,902.72	C1583020257	3,882,328.25	4,236,230.97	C1401316767	583,735.01	61,151.23
2	CASH_IN	138,805.3	C816918962	4,236,230.97	4,375,036.28	C451111351	3,558,749.78	3,419,944.48
2	CASH_IN	126,516.27	C690287064	4,375,036.28	4,501,552.55	C968113504	202,636.54	76,120.27
2	CASH_IN	121,752.39	C1380583278	4,501,552.55	4,623,304.93	C932583850	4,474,819.61	4,410,975.57
2	CASH_IN	214,226.11	C1532915766	4,623,304.93	4,837,531.04	C33524623	352,621.6	138,395.49
2	CASH_IN	140,691.04	C1658578510	4,837,531.04	4,978,222.08	C1916720513	2,790,760.39	2,906,551.06
2	CASH_IN	42,646.67	C1828676092	4,978,222.08	5,020,868.75	C2007149130	82,649	40,002.33
2	CASH_IN	218,881.33	C1846307450	5,020,868.75	5,239,750.08	C1286084959	1,923,049.64	1,923,836.34
2	CASH_IN	200,373.08	C1182492749	5,239,750.08	5,440,123.16	C1816757085	10,336,284.31	10,135,911.23
2	CASH_IN	79,079.01	C2075074394	5,440,123.16	5,519,202.17	C1577213552	87,801.99	8,722.97
2	CASH_IN	36,775.45	C1825071442	5,519,202.17	5,555,977.62	C35534346	47,093.11	10,317.66
2	CASH_IN	49,512.11	C1629133067	5,555,977.62	5,605,489.74	C836514715	498,678.55	449,166.44
2	CASH_IN	170,063.55	C2092870757	5,605,489.74	5,775,553.29	C195600860	252,910.22	82,846.67
2	CASH_IN	88,510.71	C2145921383	5,775,553.29	5,864,064	C977993101	1,180,072.71	744,264.96
2	CASH_IN	116,197.94	C1350894905	5,864,064	5,980,261.95	C977993101	1,091,562	744,264.96
2	CASH_IN	193,954.94	C1709317347	5,980,261.95	6,174,216.89	C1883840933	16,878,884.88	16,684,929.93
2	CASH_IN	94,841.38	C1815501246	6,174,216.89	6,269,058.27	C657736958	5,605,441.77	5,579,568.65
2	CASH_IN	275,712.54	C1378612814	6,269,058.27	6,269,058.27	C1122118227	6,269,058.27	11,073,556.18
2	CASH_IN	38,978.32	C721395199	6,269,058.27	6,308,036.58	C977993101	975,364.06	744,264.96
2	CASH_IN	63,116.69	C1594857799	6,308,036.58	6,371,153.27	C2140846441	124,106.53	34,856.89
2	CASH_IN	28,652.4	C27971761	6,371,153.27	6,399,805.66	C885951223	215,851.28	281,857.03
2	CASH_IN	391,970.1	C205446988	6,399,805.66	6,791,775.76	C1590550415	18,654,338.84	18,122,628.7
2	CASH_IN	157,570.4	C1526250321	6,791,775.76	6,949,346.16	C564160838	1,244,375.57	1,070,702.75
2	CASH_IN	152,991.7	C2040452328	6,949,346.16	7,102,337.86	C392292416	5,209,699.06	5,056,707.37
2	CASH_IN	252,555.37	C778484786	7,102,337.86	7,354,893.23	C11003494	10,516,859.72	10,155,564.02
2	CASH_IN	143,669.66	C1423491597	7,354,893.23	7,498,562.89	C998351292	681,364.03	1,097,218.45
2	CASH_IN	77,711.94	C1264966132	7,498,562.89	7,576,274.83	C990398217	84,480.17	6,768.24
2	CASH_IN	81,687.69	C1146318308	7,576,274.83	7,657,962.52	C1060830840	130,747.56	49,059.87
2	CASH_IN	211,454.31	C1607458416	7,657,962.52	7,869,416.83	C1789550256	4,175,810.62	3,964,356.31
2	CASH_IN	70,396.7	C1301653294	7,869,416.83	7,939,813.54	C1839337592	141,110.62	70,713.92
2	CASH_IN	87,551.31	C685407505	7,939,813.54	8,027,364.84	C1529115495	140,396.66	52,845.35
2	CASH_IN	70,060.61	C2008619427	8,027,364.84	8,097,425.46	C977993101	936,385.74	744,264.96
2	CASH_IN	119,084.3	C1445225850	8,097,425.46	8,216,509.75	C1234250905	130,216.32	0
2	CASH_IN	63,590.82	C912790599	8,216,509.75	8,280,100.58	C1459035867	122,229.61	58,638.78
2	CASH_IN	124,919.54	C1294058862	8,280,100.58	8,405,020.12	C24119573	176,493.89	51,574.35
2	CASH_IN	481,106.85	C1919592808	8,405,020.12	8,886,126.96	C22805895	964,280.48	483,173.63
2	CASH_IN	54,664.96	C118492650	8,886,126.96	8,940,791.92	C2117043942	227,800.94	173,135.98
2	CASH_IN	56,316.65	C1898773347	8,940,791.92	8,997,108.57	C63387985	57,647.6	86,242.27
2	CASH_IN	9,638.88	C853887645	8,997,108.57	9,006,747.44	C1347294617	15,448	0
2	CASH_IN	79,346.19	C358847552	9,006,747.44	9,086,093.64	C716083600	2,039,555.72	2,107,162.1
2	CASH_IN	54,168.83	C303805531	9,086,093.64	9,140,262.47	C985934102	927,281.7	1,166,470.9
2	CASH_IN	93,187.96	C83534488	9,140,262.47	9,233,450.43	C1286084959	1,704,168.3	1,923,836.34
2	CASH_IN	139,740.04	C483635512	9,233,450.43	9,373,190.47	C1590550415	18,262,368.74	18,122,628.7
2	CASH_IN	132,890.64	C354154358	9,373,190.47	9,506,081.11	C716083600	1,960,209.53	2,107,162.1
2	CASH_IN	31,876.77	C1517105378	9,506,081.11	9,506,081.11	C1122118227	9,506,081.11	11,073,556.18
2	CASH_IN	212,291.34	C189970261	9,506,081.11	9,718,372.45	C1068824137	251,192.4	45,982.28
2	CASH_IN	103,835.15	C168398198	9,718,372.45	9,822,207.6	C564160838	1,086,805.17	1,070,702.75
2	CASH_IN	67,997.07	C1088649990	9,822,207.6	9,890,204.67	C1778801068	8,881,773.68	8,813,776.61
2	CASH_IN	123,950.2	C1933224408	9,890,204.67	10,014,154.87	C977993101	866,325.13	744,264.96
2	CASH_IN	313,452.48	C1842102517	10,014,154.87	10,327,607.34	C998351292	537,694.37	1,097,218.45
2	CASH_IN	168,681.06	C728236551	10,327,607.34	10,496,288.4	C1401316767	229,832.29	61,151.23
2	CASH_IN	160,370.33	C1887991591	10,496,288.4	10,656,658.73	C11003494	10,264,304.34	10,155,564.02
2	PAYMENT	10,324.3	C1457157255	5,809.12	0	M1503546689	0	0
2	PAYMENT	24,953.83	C848102479	0	0	M17792118	0	0
2	DEBIT	7,257.37	C74735260	32,516.91	25,259.53	C1761291320	22,233.65	29,491.02
2	CASH_OUT	101,226.51	C791412502	25,259.53	0	C1538745405	236,893.95	469,207.53
2	PAYMENT	3,382.36	C1977493952	148	0	M264767425	0	0
2	DEBIT	6,459.82	C695085082	244,813	238,353.18	C270095066	9,807.8	17,320.91
2	PAYMENT	2,678.1	C1506648430	84,754	82,075.9	M1574503358	0	0
2	TRANSFER	365,254.36	C316731851	24,354	0	C1504109395	296,699.75	1,528,227.01
2	PAYMENT	10,625.49	C1242969461	35,805	25,179.51	M2120493960	0	0
2	DEBIT	5,230.89	C1798636297	12,380	7,149.11	C1721246982	973,547.26	1,259,045.81
2	PAYMENT	31,958.09	C2127481101	7,149.11	0	M92862012	0	0
2	PAYMENT	2,449.65	C1517266286	337	0	M427939937	0	0
2	PAYMENT	6,723.8	C294649085	5,306	0	M1408549350	0	0
2	PAYMENT	1,327.37	C1947683363	159,579.68	158,252.31	M1665324560	0	0
2	PAYMENT	11,000.73	C230991505	158,252.31	147,251.58	M2018164030	0	0
2	PAYMENT	1,576.82	C918730310	186,381	184,804.18	M1128600792	0	0
2	PAYMENT	14,229.35	C1797112335	184,804.18	170,574.82	M1175662879	0	0
2	PAYMENT	2,280.09	C1698746141	170,574.82	168,294.74	M248050873	0	0
2	TRANSFER	108,157.51	C197149397	11,891	0	C1219273867	18,474.7	126,632.21
2	PAYMENT	10,909.31	C1417941371	11,466	556.69	M937366737	0	0
2	PAYMENT	3,236.42	C2130400175	2,042	0	M1998876751	0	0
2	PAYMENT	2,153.63	C64989209	21,879.07	19,725.43	M1290358063	0	0
2	PAYMENT	15,803.6	C1756039478	19,725.43	3,921.83	M1020897892	0	0
2	PAYMENT	2,040.71	C1119371910	3,921.83	1,881.12	M1144979403	0	0
2	PAYMENT	10,693.28	C1961667779	1,881.12	0	M85435056	0	0
2	PAYMENT	13,651.49	C87784678	0	0	M910691117	0	0
2	PAYMENT	5,954.41	C668152723	0	0	M526981115	0	0
2	PAYMENT	3,493.65	C1105958076	0	0	M931987151	0	0
2	PAYMENT	7,699.52	C159190022	0	0	M1585189917	0	0
2	PAYMENT	1,612.26	C1135555866	13,262	11,649.74	M319144230	0	0
2	PAYMENT	3,000.33	C1928983164	11,649.74	8,649.41	M1276894402	0	0
2	PAYMENT	5,898.58	C1982216126	84,672	78,773.42	M1268237485	0	0
2	PAYMENT	6,490.35	C1983948209	78,773.42	72,283.07	M1680841335	0	0
2	PAYMENT	2,388.04	C603183755	50,922	48,533.96	M1446301940	0	0
2	PAYMENT	5,398.19	C623545006	1,488	0	M1028538462	0	0
2	PAYMENT	7,201.74	C5563134	104,385	97,183.26	M1888952688	0	0
2	PAYMENT	12,882.91	C18459190	20,640	7,757.09	M1310344955	0	0
2	CASH_IN	71,045.05	C1778257620	5,724	76,769.05	C1629687658	0	0
2	PAYMENT	5,769.55	C548093498	60,891	55,121.45	M1823438851	0	0
2	PAYMENT	9,633.82	C1889457907	6,847	0	M1771040410	0	0
2	PAYMENT	7,094.53	C271341439	0	0	M131353113	0	0
2	PAYMENT	12,710.27	C33238366	325,690	312,979.73	M387377349	0	0

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