Datasets:

MatrixIA
/

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	PAYMENT	7,738.69	C871065432	96,214.45	88,475.76	M260727363	0	0
2	PAYMENT	3,783.72	C1250950517	173,135.98	169,352.26	M388489274	0	0
2	PAYMENT	23,147.49	C2141094945	169,352.26	146,204.77	M601520619	0	0
2	PAYMENT	141.03	C378227888	146,204.77	146,063.74	M1040537707	0	0
2	TRANSFER	303,473.14	C900824070	798	0	C790722099	0	303,473.14
2	PAYMENT	1,196.61	C1163157114	104,851	103,654.39	M167146668	0	0
2	PAYMENT	19,288.9	C497333241	12,777	0	M600554759	0	0
2	PAYMENT	2,217.41	C1149993098	0	0	M2120404899	0	0
2	PAYMENT	11,391.64	C1189187821	0	0	M943472307	0	0
2	PAYMENT	2,897.59	C548108014	13,002.91	10,105.32	M1214032527	0	0
2	PAYMENT	4,886.95	C40910225	10,105.32	5,218.37	M1541427914	0	0
2	PAYMENT	2,556.31	C537346910	5,218.37	2,662.06	M228756739	0	0
2	PAYMENT	1,212.07	C247309715	2,662.06	1,449.99	M1469235340	0	0
2	PAYMENT	4,072.66	C1293251731	1,449.99	0	M1422271143	0	0
2	PAYMENT	2,441.09	C926188689	0	0	M1994634331	0	0
2	PAYMENT	7,074.35	C280291320	0	0	M1963080787	0	0
2	PAYMENT	5,045.77	C1719746158	0	0	M229318537	0	0
2	PAYMENT	12,542.66	C974631651	0	0	M1578365270	0	0
2	PAYMENT	34.22	C823056052	0	0	M1678557259	0	0
2	PAYMENT	8,087.5	C1661728387	0	0	M584262389	0	0
2	PAYMENT	18,714.87	C1706027885	0	0	M1730371851	0	0
2	PAYMENT	10,965.89	C1537227906	0	0	M1625258377	0	0
2	PAYMENT	7,707.04	C2058424956	0	0	M115740440	0	0
2	PAYMENT	2,980.24	C1559783274	0	0	M1206931021	0	0
2	PAYMENT	20,603.4	C891328061	0	0	M59298126	0	0
2	PAYMENT	14,514.14	C483669346	0	0	M1502843539	0	0
2	PAYMENT	18,782.2	C1756587746	0	0	M762628123	0	0
2	PAYMENT	19,332.44	C280397810	0	0	M1442089085	0	0
2	PAYMENT	3,286.78	C646148183	0	0	M767312012	0	0
2	PAYMENT	21,987.06	C160549854	0	0	M2027363825	0	0
2	PAYMENT	13,839.11	C1164692340	0	0	M178019189	0	0
2	PAYMENT	3,879.64	C232042179	0	0	M1303122461	0	0
2	PAYMENT	38.88	C1451708599	0	0	M1042874081	0	0
2	PAYMENT	2,942.66	C379776337	0	0	M993208674	0	0
2	PAYMENT	10,024.14	C1474155611	31,756	21,731.86	M779876279	0	0
2	DEBIT	3,949.99	C800218956	5,533	1,583.01	C1668376627	209,201.42	195,932.4
2	DEBIT	7,888.3	C233315297	325	0	C1135523296	57,107	4,770.58
2	PAYMENT	4,994.3	C875456779	32,204.57	27,210.28	M1159329398	0	0
2	PAYMENT	14,213.84	C2028767654	27,210.28	12,996.44	M899068489	0	0
2	DEBIT	3,868.15	C1916269505	30,695	26,826.85	C1318822808	11,142.89	15,011.03
2	DEBIT	8,723.05	C2014777783	12,580	3,856.95	C991505714	1,266,524.82	1,066,634.1
2	PAYMENT	7,204.66	C1680479914	15,425	8,220.34	M1680794780	0	0
2	PAYMENT	764.8	C692763171	50,823	50,058.2	M1771084820	0	0
2	PAYMENT	5,910.1	C1564170442	474,663.45	468,753.35	M1310871029	0	0
2	PAYMENT	9,877.48	C843410864	468,753.35	458,875.87	M1599612880	0	0
2	PAYMENT	8,194.49	C1487067641	10,046	1,851.51	M70482685	0	0
2	PAYMENT	1,477.91	C486715174	608,724	607,246.09	M66747889	0	0
2	PAYMENT	4,004.23	C1306067302	1,203	0	M1377992370	0	0
2	PAYMENT	423.81	C1523683407	306,613	306,189.19	M169110289	0	0
2	DEBIT	6,012.68	C256084228	250,368.71	244,356.03	C1183572822	141,949.63	147,962.31
2	PAYMENT	2,478.71	C1322623408	244,356.03	241,877.32	M416285645	0	0
2	PAYMENT	10,592.75	C825605925	64,995.3	54,402.54	M581770158	0	0
2	PAYMENT	6,382.51	C1092023914	54,402.54	48,020.03	M1505774574	0	0
2	PAYMENT	5,840.15	C1167068004	31,275	25,434.85	M254416915	0	0
2	PAYMENT	7,767.92	C2046364218	39,692	31,924.08	M582857168	0	0
2	PAYMENT	740.95	C1739806152	782	41.05	M948315053	0	0
2	TRANSFER	67,234.96	C153048669	66,203	0	C490150701	0	67,234.96
2	PAYMENT	3,088.09	C1189303711	280,442	277,353.91	M998458782	0	0
2	PAYMENT	14,198.34	C840008200	12,801.94	0	M1095731113	0	0
2	PAYMENT	29,414.89	C500985266	0	0	M1020421154	0	0
2	PAYMENT	402.22	C49127538	0	0	M1067588937	0	0
2	PAYMENT	6,934.8	C1097684722	501	0	M1848760713	0	0
2	PAYMENT	9,614.45	C28318221	0	0	M785848103	0	0
2	PAYMENT	7,856.39	C86384329	122	0	M1706779253	0	0
2	PAYMENT	1,125.82	C1692036285	180	0	M1923232046	0	0
2	PAYMENT	208.35	C1204267493	49,776	49,567.65	M2035401634	0	0
2	PAYMENT	3,719.89	C1322907569	31,284	27,564.11	M756126725	0	0
2	PAYMENT	10,967.31	C1474529475	280,248	269,280.69	M542641486	0	0
2	DEBIT	923.14	C566039179	35,512	34,588.86	C1017997535	200,546	19,293.26
2	PAYMENT	5,975.88	C2951941	1,168	0	M1262693971	0	0
2	PAYMENT	3,703.76	C730949640	313	0	M1659969211	0	0
2	PAYMENT	4,356.91	C174871747	69,486	65,129.09	M1477431915	0	0
2	PAYMENT	2,396.83	C2029920330	20,393	17,996.17	M311487784	0	0
2	CASH_OUT	205,054.97	C2050124277	17,996.17	0	C451111351	3,419,944.48	2,560,556.45
2	PAYMENT	647.06	C1552445522	40,822	40,174.94	M1442707449	0	0
2	PAYMENT	5,514.73	C1083292099	80,518	75,003.27	M688197093	0	0
2	PAYMENT	7,734.86	C907080311	75,003.27	67,268.41	M208181619	0	0
2	PAYMENT	2,676.46	C1106933404	67,268.41	64,591.95	M1074868579	0	0
2	PAYMENT	1,602.18	C1906565212	64,591.95	62,989.77	M969432090	0	0
2	PAYMENT	23,938.64	C722764585	62,989.77	39,051.13	M1657218305	0	0
2	PAYMENT	9,418.88	C210278405	39,051.13	29,632.24	M2010856706	0	0
2	PAYMENT	11,265.41	C2027549979	29,632.24	18,366.83	M602748972	0	0
2	PAYMENT	1,044.89	C1810748644	18,366.83	17,321.94	M1165023158	0	0
2	PAYMENT	4,944.69	C1924563758	17,321.94	12,377.25	M944826636	0	0
2	PAYMENT	2,185.46	C1033850902	12,377.25	10,191.79	M2123492724	0	0
2	PAYMENT	9,222.29	C947437179	10,191.79	969.51	M132065521	0	0
2	PAYMENT	46,256.91	C1082640380	969.51	0	M831285461	0	0
2	PAYMENT	3,220.95	C1291486201	0	0	M840737335	0	0
2	PAYMENT	15,730.19	C1280977839	0	0	M516040753	0	0
2	PAYMENT	9,877.72	C104826203	0	0	M1365611185	0	0
2	PAYMENT	979.03	C1291832417	0	0	M1131673199	0	0
2	PAYMENT	4,497.18	C966567431	0	0	M1141984159	0	0
2	PAYMENT	7,891.04	C1992235960	0	0	M706960270	0	0
2	PAYMENT	2,707.95	C1985178707	0	0	M953191605	0	0
2	PAYMENT	11,762.79	C909914828	0	0	M116650158	0	0
2	PAYMENT	11,163.43	C1806640599	0	0	M1470540083	0	0
2	PAYMENT	4,538.3	C5987161	0	0	M422882684	0	0
2	PAYMENT	1,130.94	C187150864	0	0	M1772780918	0	0
2	PAYMENT	4,235.51	C871461513	700,054.99	695,819.48	M252864198	0	0
2	PAYMENT	5,374.49	C957608454	695,819.48	690,444.99	M65567135	0	0

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