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	8,723.42	C1272257854	39,742	31,018.58	M859985937	0	0	0
2	PAYMENT	10,805.83	C79121205	311,117	300,311.17	M240000757	0	0	0
2	PAYMENT	9,446.02	C1829883631	395	0	M1286771084	0	0	0
2	PAYMENT	9,145.05	C1927452108	6,419.29	0	M203785427	0	0	0
2	CASH_OUT	55,940.69	C1872774414	0	0	C728885526	82,686.96	138,627.65	0
2	PAYMENT	5,745.53	C927369095	21,032	15,286.47	M1374431318	0	0	0
2	PAYMENT	4,249.18	C1901018532	39,989	35,739.82	M480943798	0	0	0
2	PAYMENT	7,667.38	C525551643	179,634.7	171,967.32	M801996095	0	0	0
2	CASH_OUT	30,017.69	C669501311	171,967.32	141,949.63	C1504109395	1,498,209.32	1,528,227.01	0
2	PAYMENT	5,812.29	C1869652507	194,245	188,432.71	M1793469566	0	0	0
2	PAYMENT	2,292.68	C780570776	20,932	18,639.32	M935552520	0	0	0
2	PAYMENT	2,959.21	C1565096593	11,764	8,804.79	M102185114	0	0	0
2	PAYMENT	881.53	C479160976	8,804.79	7,923.27	M810593327	0	0	0
2	PAYMENT	15,245.32	C643552582	29,982	14,736.68	M423095039	0	0	0
2	PAYMENT	4,468.28	C2114701475	26,275	21,806.72	M1259283097	0	0	0
2	PAYMENT	7,803.48	C856047451	322	0	M356539350	0	0	0
2	PAYMENT	3,293.28	C892262157	681	0	M117911771	0	0	0
2	PAYMENT	18,483.96	C91831175	336,667.4	318,183.44	M309349909	0	0	0
2	CASH_OUT	131,087.07	C1361409513	318,183.44	187,096.37	C1538745405	338,120.46	469,207.53	0
2	DEBIT	1,160.21	C1863980798	22,882	21,721.79	C377957453	3,277	0	0
2	PAYMENT	21,394.15	C594783641	11,161	0	M862146308	0	0	0
2	TRANSFER	84,911.32	C1234435772	275.63	0	C63387985	1,330.96	86,242.27	0
2	CASH_OUT	32,733.62	C1979825302	0	0	C1831477404	191,972.11	224,705.73	0
2	PAYMENT	2,740.48	C1218496682	4,437.21	1,696.74	M1637000661	0	0	0
2	PAYMENT	5,556.1	C925024581	1,696.74	0	M1287401019	0	0	0
2	PAYMENT	826.36	C43473566	0	0	M1986001684	0	0	0
2	PAYMENT	3,308.25	C1465263219	0	0	M2050360660	0	0	0
2	PAYMENT	28,714.16	C1112400678	0	0	M1271084832	0	0	0
2	PAYMENT	12,691.84	C768669591	0	0	M1728465884	0	0	0
2	PAYMENT	14,841.59	C1249890505	0	0	M408388753	0	0	0
2	PAYMENT	25,162.93	C848409667	0	0	M1729904998	0	0	0
2	PAYMENT	2,713.13	C1406221524	0	0	M2005293363	0	0	0
2	PAYMENT	12,129.31	C1208670252	0	0	M1293465402	0	0	0
2	PAYMENT	28,118.46	C393549265	0	0	M1392482765	0	0	0
2	PAYMENT	9,157.3	C1277882374	10,772	1,614.7	M1141059550	0	0	0
2	PAYMENT	22,012.11	C2070372626	1,614.7	0	M1433976386	0	0	0
2	DEBIT	981.57	C1313459755	191	0	C54617902	31,223	32,204.57	0
2	DEBIT	2,293.28	C325674467	8,120	5,826.72	C1850180796	1,184,820.89	1,187,114.17	0
2	PAYMENT	21,069.51	C1405548909	6,346	0	M1130153977	0	0	0
2	PAYMENT	4,865.12	C1130656047	5,939	1,073.88	M461001437	0	0	0
2	PAYMENT	2,409.12	C2140396878	1,073.88	0	M1523957322	0	0	0
2	PAYMENT	6,605.53	C987255094	22,422	15,816.47	M1937575946	0	0	0
2	TRANSFER	203,471.91	C317053574	59,971	0	C453211571	3,523,298.32	3,726,770.23	0
2	CASH_IN	254,199.52	C1697976702	23,204.09	277,403.62	C1353512285	23,701.82	0	0
2	PAYMENT	8,834.5	C488422671	277,403.62	268,569.12	M117052390	0	0	0
2	PAYMENT	2,290	C989321301	268,569.12	266,279.12	M1996787860	0	0	0
2	PAYMENT	6,002.42	C260620222	266,279.12	260,276.69	M1505486986	0	0	0
2	PAYMENT	1,102.38	C1569371800	260,276.69	259,174.31	M249109901	0	0	0
2	PAYMENT	17,827.48	C1147545255	259,174.31	241,346.84	M1117747481	0	0	0
2	PAYMENT	1,702.16	C1244211620	21,548	19,845.84	M215638041	0	0	0
2	TRANSFER	183,763.58	C2038185019	31	0	C1963862935	0	183,763.58	0
2	TRANSFER	308,871.37	C1074976188	31,486	0	C1850042097	0	308,871.37	0
2	PAYMENT	11,357.4	C1131786259	60,989.84	49,632.45	M485542604	0	0	0
2	PAYMENT	14,775.56	C83210381	49,632.45	34,856.89	M1385966234	0	0	0
2	PAYMENT	2,234.3	C1015545330	35,736	33,501.7	M649848324	0	0	0
2	DEBIT	3,017.34	C266554246	55,619	52,601.66	C1793436274	14,566.06	17,583.4	0
2	DEBIT	3,627.48	C1016625178	436	0	C40075281	28,422.37	32,049.85	0
2	PAYMENT	2,997.75	C1064528406	0	0	M1174478906	0	0	0
2	TRANSFER	448,593.63	C1403780103	4,580	0	C214187874	0	448,593.63	0
2	PAYMENT	265.2	C747378368	4,363.08	4,097.88	M135002781	0	0	0
2	PAYMENT	7,766.84	C1204030294	4,097.88	0	M1258527853	0	0	0
2	PAYMENT	149.66	C133544411	0	0	M1350395050	0	0	0
2	PAYMENT	7,853.17	C923032392	0	0	M1622362417	0	0	0
2	PAYMENT	15,498.52	C1252138909	0	0	M1908505175	0	0	0
2	PAYMENT	2,619.18	C1678422332	0	0	M504006221	0	0	0
2	PAYMENT	2,272.46	C1141783782	0	0	M1047000562	0	0	0
2	PAYMENT	1,395.69	C265629779	0	0	M1160247050	0	0	0
2	PAYMENT	18,658.63	C1887115844	0	0	M1899145692	0	0	0
2	PAYMENT	20,051.7	C1464031233	0	0	M765880900	0	0	0
2	PAYMENT	1,644.19	C86506638	0	0	M1639958975	0	0	0
2	PAYMENT	1,445.37	C745604825	0	0	M849063257	0	0	0
2	TRANSFER	14,949.84	C140702728	14,949.84	0	C634210724	0	0	1
2	CASH_OUT	14,949.84	C395257482	14,949.84	0	C1032986144	18,161.79	33,111.63	1
2	PAYMENT	5,647.66	C871153004	242,264	236,616.34	M1550991149	0	0	0
2	PAYMENT	5,183.53	C1127174687	39,867	34,683.47	M763008902	0	0	0
2	CASH_OUT	189,592.17	C2074826904	34,683.47	0	C97730845	9,178,122.36	9,367,714.52	0
2	DEBIT	1,841.58	C913148823	25,257	23,415.42	C838411509	21,697.97	23,539.55	0
2	TRANSFER	23,377.76	C125802780	404,976	381,598.24	C1491676195	206.12	23,583.88	0
2	PAYMENT	10,788.66	C61334373	80,777	69,988.34	M753853622	0	0	0
2	PAYMENT	2,636.86	C312766685	316,997.39	314,360.53	M1768471788	0	0	0
2	PAYMENT	12,787.03	C1432929903	314,360.53	301,573.51	M242762528	0	0	0
2	PAYMENT	13,285.98	C1064040618	17,504.47	4,218.49	M331918455	0	0	0
2	CASH_OUT	69,038.41	C19423	4,218.49	0	C2083562754	814,113.89	2,051,802.27	0
2	PAYMENT	5,750.69	C1286437308	21,201	15,450.31	M744715819	0	0	0
2	DEBIT	1,726.62	C2057227460	5,533	3,806.38	C1335050193	53,743.06	56,847.02	0
2	PAYMENT	5,908.57	C2017603323	23,921	18,012.43	M1594214614	0	0	0
2	PAYMENT	9,611.47	C1759522611	18,012.43	8,400.96	M1687430663	0	0	0
2	PAYMENT	11,816.56	C222882200	55,201	43,384.44	M2096808863	0	0	0
2	PAYMENT	439.66	C361423492	20,529	20,089.34	M1357597228	0	0	0
2	PAYMENT	3,470.6	C438660480	1,528.22	0	M812229472	0	0	0
2	PAYMENT	13,802.16	C1916139819	0	0	M2022012779	0	0	0
2	PAYMENT	2,391.38	C1232948374	38,902	36,510.62	M879924346	0	0	0
2	PAYMENT	4,738.43	C1775488894	6,258	1,519.57	M977195776	0	0	0
2	PAYMENT	12,099.05	C428089645	118,245	106,145.95	M972404515	0	0	0
2	PAYMENT	13,550.62	C1319778140	38,798	25,247.38	M37768026	0	0	0
2	PAYMENT	4,539.49	C989171574	2,084	0	M783117220	0	0	0
2	CASH_IN	233,432.28	C832743930	56,098	289,530.28	C215145189	1,891.79	0	0
2	PAYMENT	17,549.8	C834153999	38,725	21,175.2	M664836465	0	0	0
2	PAYMENT	6,416.72	C1645557354	25,234.75	18,818.03	M1188871851	0	0	0
2	CASH_OUT	232,486.18	C920926249	18,818.03	0	C564160838	1,070,702.75	921,817.65	0

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