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
2	PAYMENT	15,630	C1702089463	55,762	40,132	M1079167170	0	0	0
2	PAYMENT	906.96	C404458571	429,667	428,760.04	M954928973	0	0	0
2	PAYMENT	626.6	C1131710157	82,471	81,844.4	M364266169	0	0	0
2	PAYMENT	150.35	C1368128912	3,684	3,533.65	M830083467	0	0	0
2	PAYMENT	16,811.1	C1457499015	71,872	55,060.9	M1901824111	0	0	0
2	PAYMENT	9,707.6	C2142411945	1,139	0	M505756829	0	0	0
2	DEBIT	3,882.8	C890060621	15,135	11,252.2	C1018298342	9,980.32	13,863.12	0
2	PAYMENT	8,545.5	C414765427	53,188	44,642.5	M1938047257	0	0	0
2	PAYMENT	6,373.61	C1156729376	41,765	35,391.39	M408543908	0	0	0
2	CASH_OUT	9,255.25	C1177852821	35,391.39	26,136.14	C1941598182	38,668.08	47,923.33	0
2	CASH_OUT	36,361.34	C392795843	26,136.14	0	C1850180796	1,046,974.06	1,187,114.17	0
2	CASH_OUT	68,968.25	C1092382020	0	0	C657736958	5,510,600.39	5,579,568.65	0
2	CASH_OUT	8,760.71	C378006273	0	0	C1870252780	7,347,209.57	7,416,184.79	0
2	CASH_OUT	18,672.02	C1955406455	0	0	C1134894336	72,283.07	90,955.09	0
2	CASH_OUT	93,793.88	C797539755	0	0	C905650857	189,253.3	283,047.18	0
2	CASH_OUT	51,630.01	C224219987	0	0	C11003494	10,103,934.01	10,155,564.02	0
2	CASH_OUT	30,095.32	C606826010	0	0	C793315160	34,741.65	64,836.97	0
2	CASH_OUT	214,983.83	C967343730	0	0	C1122118227	10,656,658.73	11,073,556.18	0
2	CASH_OUT	295,143.53	C1562912969	0	0	C801142660	342,785.21	637,928.74	0
2	CASH_OUT	454,775.22	C973615092	0	0	C1504109395	661,954.11	1,528,227.01	0
2	CASH_OUT	341,122.21	C1168956689	10,066	0	C1453128758	0	592,289.45	0
2	PAYMENT	5,352.59	C1057841208	11,307	5,954.41	M595556720	0	0	0
2	PAYMENT	3,847.78	C1492358500	28,475.23	24,627.45	M2073333566	0	0	0
2	PAYMENT	925.63	C793521364	24,627.45	23,701.82	M2007004340	0	0	0
2	PAYMENT	8,024.95	C859604881	90,957	82,932.05	M1812861879	0	0	0
2	PAYMENT	11,378.85	C585803886	207,181	195,802.15	M1444642131	0	0	0
2	PAYMENT	10,994.82	C30173198	963	0	M499339307	0	0	0
2	PAYMENT	3,414.39	C1780298277	9,293	5,878.61	M1742814160	0	0	0
2	PAYMENT	1,958.03	C84915002	60,156.29	58,198.26	M46852536	0	0	0
2	CASH_OUT	312,856	C21331934	58,198.26	0	C1286084959	1,610,980.34	1,923,836.34	0
2	PAYMENT	1,563.69	C1872034717	104,828	103,264.31	M402264886	0	0	0
2	PAYMENT	580.51	C1109966680	81,948	81,367.49	M1756988236	0	0	0
2	PAYMENT	1,156.11	C549049813	9,044	7,887.89	M1729958231	0	0	0
2	DEBIT	3,462.64	C1623761043	66,331	62,868.36	C2094777811	64,259.52	67,722.17	0
2	PAYMENT	1,666.17	C1154481189	29,796.87	28,130.7	M708222484	0	0	0
2	CASH_OUT	94,658.15	C632206764	28,130.7	0	C885951223	187,198.88	281,857.03	0
2	CASH_OUT	68,588.88	C13063602	0	0	C1899073220	548,065.07	877,201.48	0
2	CASH_OUT	132,382.57	C1003663195	2,408	0	C991505714	0	1,095,914.71	0
2	TRANSFER	148,688.71	C621432843	18,702	0	C1471633238	0	217,318.86	0
2	PAYMENT	1,860.2	C1977189075	56,541	54,680.8	M1334391583	0	0	0
2	PAYMENT	10,819.89	C1636824514	14,639	3,819.11	M376601584	0	0	0
2	PAYMENT	3,535.73	C797224183	7,020	3,484.27	M689140691	0	0	0
2	PAYMENT	2,739.8	C925672150	11,383	8,643.2	M839180856	0	0	0
2	PAYMENT	7,611.48	C955061147	11,519	3,907.52	M173175486	0	0	0
2	PAYMENT	5,567.54	C1488608048	3,907.52	0	M1304065853	0	0	0
2	PAYMENT	1,946.14	C496751834	0	0	M80052821	0	0	0
2	PAYMENT	1,413.15	C246168102	0	0	M280078161	0	0	0
2	PAYMENT	36,622.73	C1406114969	0	0	M2066770847	0	0	0
2	PAYMENT	5,222.53	C337777621	0	0	M154449199	0	0	0
2	PAYMENT	4,153.3	C640736196	0	0	M1587818510	0	0	0
2	PAYMENT	16,473.03	C1511799988	0	0	M1991075605	0	0	0
2	PAYMENT	1,863.03	C1449360639	0	0	M691540605	0	0	0
2	PAYMENT	20,461.89	C310014578	0	0	M267533031	0	0	0
2	PAYMENT	7,676.41	C1111173986	0	0	M729375394	0	0	0
2	PAYMENT	2,531.09	C1792109661	0	0	M1961510626	0	0	0
2	PAYMENT	6,183.46	C1871778598	0	0	M253558788	0	0	0
2	PAYMENT	20,442.39	C1850680894	0	0	M1219797059	0	0	0
2	PAYMENT	8,596.25	C794526288	0	0	M1210165919	0	0	0
2	PAYMENT	9,657.66	C1598561139	0	0	M840109665	0	0	0
2	TRANSFER	1,096,187.24	C1093223281	1,096,187.24	0	C2063275841	0	0	1
2	CASH_OUT	1,096,187.24	C77163673	1,096,187.24	0	C644345897	0	1,096,187.24	1
2	PAYMENT	9,914.5	C462777594	113,885	103,970.5	M828312047	0	0	0
2	PAYMENT	7,182	C979822206	4,534	0	M1976870927	0	0	0
2	PAYMENT	22,228.5	C1167522035	0	0	M214929887	0	0	0
2	PAYMENT	117.32	C18338606	12,760	12,642.68	M1372817363	0	0	0
2	DEBIT	1,225.92	C594586746	205,205	203,979.08	C662045021	36,938	36,054.62	0
2	PAYMENT	2,986.97	C1396801698	25,831	22,844.03	M1827710791	0	0	0
2	DEBIT	1,890.03	C558913557	39,670	37,779.97	C977993101	742,374.93	744,264.96	0
2	CASH_OUT	108,659.34	C132461369	3,674	0	C1973538135	16,896.7	125,556.04	0
2	PAYMENT	5,966.29	C1493104631	19,912	13,945.71	M836614448	0	0	0
2	PAYMENT	7,810.47	C317644782	13,945.71	6,135.24	M1010584177	0	0	0
2	DEBIT	2,307.78	C324158286	219,948.76	217,640.98	C566698125	22,876	25,183.78	0
2	CASH_OUT	97,601.12	C1335520301	217,640.98	120,039.86	C2081595126	99,684	197,285.12	0
2	CASH_OUT	48,183.1	C728746911	120,039.86	71,856.76	C1023714065	1,412,484.09	1,791,001.63	0
2	CASH_OUT	96,785.24	C1977508673	71,856.76	0	C401424608	866,746.9	0	0
2	CASH_OUT	256,481.7	C1947666055	0	0	C1916720513	2,650,069.35	2,906,551.06	0
2	CASH_OUT	37,493.87	C1760622380	0	0	C1122118227	10,871,642.56	11,073,556.18	0
2	CASH_OUT	58,981.28	C1033304734	0	0	C459857341	301,345.29	360,326.58	0
2	CASH_OUT	293,358.03	C995381766	0	0	C985934102	873,112.87	1,166,470.9	0
2	CASH_OUT	108,702.86	C2008762581	0	0	C248609774	6,180,951.73	6,534,746.07	0
2	CASH_OUT	210,833.38	C404588697	0	0	C2063763486	581,492	792,325.38	0
2	CASH_OUT	106,336.36	C315998990	0	0	C998351292	224,241.89	1,097,218.45	0
2	CASH_OUT	163,717.43	C193492784	0	0	C1122118227	10,909,136.43	11,073,556.18	0
2	CASH_OUT	280,267.65	C643328884	0	0	C1721246982	978,778.15	1,259,045.81	0
2	CASH_OUT	381,479.99	C1391818342	0	0	C1504109395	1,116,729.33	1,528,227.01	0
2	CASH_OUT	194,008.39	C1845760645	0	0	C998351292	330,578.26	1,097,218.45	0
2	CASH_OUT	178,805.23	C645777794	0	0	C998351292	524,586.65	1,097,218.45	0
2	PAYMENT	385.23	C1134237170	54,733	54,347.77	M983834017	0	0	0
2	PAYMENT	14,925.71	C1962586186	434	0	M1015236238	0	0	0
2	PAYMENT	5,919.22	C657252457	399,566	393,646.78	M1031780408	0	0	0
2	PAYMENT	11,689.02	C472262461	41,058	29,368.98	M976725249	0	0	0
2	PAYMENT	6,330.85	C2052601222	12,041	5,710.15	M975629453	0	0	0
2	PAYMENT	6,604.34	C387201851	290,498	283,893.66	M269257589	0	0	0
2	PAYMENT	10,625.75	C734230775	63,965	53,339.25	M646757254	0	0	0
2	CASH_OUT	74,935.58	C284660111	53,339.25	0	C1899073220	616,653.95	877,201.48	0
2	DEBIT	3,817.82	C1691678663	30,406	26,588.18	C1234250905	11,132.03	0	0
2	CASH_OUT	69,734.12	C1423978346	26,588.18	0	C1100767002	233,370.36	303,104.48	0
2	PAYMENT	10,534.49	C401862395	25,317	14,782.51	M1000631907	0	0	0
2	PAYMENT	4,486.69	C2022562847	13,146	8,659.31	M767764251	0	0	0
2	PAYMENT	8,757.09	C625971310	419,290	410,532.91	M1023423954	0	0	0

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