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	12,368.9	C621502043	9,927.91	0	M1324526451	0	0	0
2	PAYMENT	10,554.67	C884868698	52,743	42,188.33	M1905229914	0	0	0
2	PAYMENT	2,929.78	C235532726	26,009	23,079.22	M1434151479	0	0	0
2	DEBIT	3,106.9	C296954388	100	0	C2134357721	461,082.25	182,906.2	0
2	PAYMENT	30,709.74	C473163048	0	0	M1576416089	0	0	0
2	PAYMENT	12,230.25	C1406324738	113,718	101,487.75	M1530504166	0	0	0
2	CASH_IN	161,238.92	C1478493964	101,487.75	262,726.67	C1883840933	16,684,929.93	15,945,594.47	0
2	CASH_IN	27,505.56	C874548138	262,726.67	290,232.23	C621014131	107,562.34	0	0
2	CASH_IN	392,853.36	C1899433964	290,232.23	683,085.59	C22805895	483,173.63	90,320.27	0
2	CASH_IN	201,398.6	C1728554175	683,085.59	884,484.19	C117162427	616,919	7,616.73	0
2	CASH_IN	155,944.68	C1070057268	884,484.19	1,040,428.87	C1782113663	2,798,692.37	1,982,491.06	0
2	CASH_IN	152,980.34	C252339901	1,040,428.87	1,193,409.21	C117162427	415,520.4	7,616.73	0
2	CASH_IN	258,194.98	C1175146719	1,193,409.21	1,451,604.19	C1750563752	626,274.96	167,163.39	0
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2	CASH_IN	119,675.03	C1480569460	2,442,637.2	2,562,312.23	C1286084959	1,923,836.34	1,378,570.36	0
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2	CASH_IN	73,309.71	C659763564	3,785,713.89	3,859,023.6	C655381473	353,797.26	280,487.56	0
2	CASH_IN	142,596.78	C1508750581	3,859,023.6	4,001,620.38	C985934102	1,604,372.08	1,116,289.38	0
2	CASH_IN	57,817.21	C663925782	4,001,620.38	4,059,437.59	C42158278	241,346.84	6,433.54	0
2	CASH_IN	295,815.29	C1194710757	4,059,437.59	4,355,252.87	C1100767002	303,104.48	7,289.2	0
2	CASH_IN	696,235.62	C2043889470	4,355,252.87	5,051,488.49	C1899073220	4,382,973.37	3,208,966.39	0
2	CASH_IN	10,391.99	C1303187181	5,051,488.49	5,061,880.48	C24119573	51,574.35	41,182.36	0
2	CASH_IN	51,613.5	C2142052682	5,061,880.48	5,113,493.98	C977993101	2,661,182.46	1,748,436.14	0
2	CASH_IN	19,748.91	C373703332	5,113,493.98	5,133,242.89	C884457408	84,916.82	65,167.91	0
2	CASH_IN	22,391.5	C1976503781	5,133,242.89	5,155,634.39	C681979935	37,068.76	14,677.26	0
2	CASH_IN	15,427.16	C1353756631	5,155,634.39	5,171,061.55	C1330106945	24,044.18	8,617.02	0
2	CASH_IN	130,148.62	C1182888954	5,171,061.55	5,301,210.16	C453211571	4,274,972.49	3,809,570.13	0
2	CASH_IN	224,321.58	C1651923692	5,301,210.16	5,525,531.75	C1504109395	1,528,227.01	930,271.58	0
2	CASH_IN	356,617.79	C1868288866	5,525,531.75	5,882,149.54	C998351292	1,097,218.45	482,981.46	0
2	CASH_IN	167,104.98	C977278793	5,882,149.54	6,049,254.52	C977993101	2,609,568.96	1,748,436.14	0
2	CASH_IN	178,961.93	C2006166872	6,049,254.52	6,228,216.45	C985934102	1,461,775.3	1,116,289.38	0
2	CASH_IN	156,690.67	C669132924	6,228,216.45	6,384,907.12	C1360767589	1,155,321.27	1,099,502.6	0
2	CASH_IN	215,815.13	C370356001	6,384,907.12	6,600,722.25	C662736689	4,733,576.66	4,517,761.53	0
2	CASH_IN	295,618.46	C752060661	6,600,722.25	6,896,340.72	C1674899618	333,830.44	7,074,754.63	0
2	CASH_IN	332,188.93	C1178605914	6,896,340.72	7,228,529.64	C985934102	1,282,813.37	1,116,289.38	0
2	CASH_IN	101,576.37	C1893169190	7,228,529.64	7,330,106.02	C1339858954	354,823	215,080.02	0
2	CASH_IN	133,213.71	C2133998394	7,330,106.02	7,463,319.72	C1997859171	393,957.76	84,261.95	0
2	CASH_IN	168,729.73	C1326878729	7,463,319.72	7,632,049.45	C2081595126	241,877.32	73,147.6	0
2	CASH_IN	10,321.88	C165337720	7,632,049.45	7,642,371.33	C295372946	11,617	0	0
2	CASH_IN	287,474.24	C1107789101	7,642,371.33	7,929,845.57	C1453128758	1,010,782.35	486,798.02	0
2	CASH_IN	84,299.07	C746757564	7,929,845.57	8,014,144.64	C451111351	3,781,474.32	2,560,556.45	0
2	CASH_IN	111,692.26	C1475331837	8,014,144.64	8,125,836.9	C1432687668	122,624	0	0
2	CASH_IN	73,061.34	C138010466	8,125,836.9	8,198,898.24	C1346667529	145,368	72,306.66	0
2	CASH_IN	221,099.31	C1994984869	8,198,898.24	8,419,997.55	C909295153	7,694,240.53	7,473,141.22	0
2	CASH_IN	208,690.04	C1312690617	8,419,997.55	8,628,687.59	C934085675	303,303	155,166.96	0
2	CASH_IN	130,711.51	C1741684397	8,628,687.59	8,759,399.1	C1023714065	2,730,020.33	2,485,918.01	0
2	CASH_IN	98,893.95	C558624761	8,759,399.1	8,858,293.05	C11003494	11,643,121.27	11,157,336.25	0
2	CASH_IN	73,242.08	C535910992	8,858,293.05	8,931,535.13	C1778801068	8,813,776.61	7,928,126.25	0
2	CASH_IN	105,879.16	C561783758	8,931,535.13	9,037,414.29	C1870252780	7,906,932.46	7,103,899.5	0
2	CASH_IN	42,829.9	C970890202	9,037,414.29	9,080,244.19	C1816757085	10,135,911.23	9,670,814.67	0
2	CASH_IN	257,619.2	C1192529727	9,080,244.19	9,337,863.38	C998351292	740,600.66	482,981.46	0
2	CASH_IN	119,973.24	C1377988183	9,337,863.38	9,457,836.62	C453211571	4,144,823.87	3,809,570.13	0
2	CASH_IN	177,096.09	C302007694	9,457,836.62	9,634,932.72	C42158278	183,529.63	6,433.54	0
2	CASH_IN	48,513.85	C1607277663	9,634,932.72	9,683,446.56	C2134357721	464,189.15	182,906.2	0
2	CASH_IN	66,892.29	C1019416046	9,683,446.56	9,750,338.86	C1380361139	362,727.08	62,111.53	0
2	CASH_IN	12,615.19	C2102562039	9,750,338.86	9,762,954.05	C1568059495	83,866.86	74,584.25	0
2	CASH_IN	43,249.45	C1844349670	9,762,954.05	9,806,203.5	C1135523296	48,020.03	4,770.58	0
2	CASH_IN	438,969.05	C1526090976	9,806,203.5	10,245,172.55	C1850180796	1,187,114.17	331,525.89	0
2	CASH_IN	10,443.68	C2122225197	10,245,172.55	10,255,616.23	C1498438472	68,235.87	57,792.19	0
2	CASH_IN	61,344.23	C388143137	10,255,616.23	10,316,960.46	C932583850	4,410,975.57	3,512,606.05	0
2	CASH_IN	208,929.58	C243440025	10,316,960.46	10,525,890.04	C1789550256	4,282,187.37	2,943,614.6	0
2	CASH_IN	16,624.23	C1727743461	10,525,890.04	10,542,514.27	C361268035	17,411.72	787.49	0
2	CASH_IN	333,871.74	C1824418025	10,542,514.27	10,876,386.01	C1538745405	1,761,278.15	270,110.78	0
2	CASH_IN	250,326.22	C1868437199	10,876,386.01	11,126,712.23	C1789550256	4,073,257.79	2,943,614.6	0
2	CASH_IN	188,118.26	C1963590892	11,126,712.23	11,126,712.23	C769342184	11,126,712.23	12,458,650.93	0
2	CASH_IN	126,065.07	C1239593925	11,126,712.23	11,252,777.3	C214187874	225,668.22	99,603.15	0
2	CASH_IN	121,400.87	C1451516720	11,252,777.3	11,374,178.17	C977993101	2,442,463.98	1,748,436.14	0
2	CASH_IN	348,792.33	C1240727361	11,374,178.17	11,722,970.49	C1262822392	11,914,710.26	11,565,917.93	0
2	CASH_IN	502,911.34	C1828438007	11,722,970.49	12,225,881.83	C1870252780	7,801,053.3	7,103,899.5	0
2	CASH_IN	232,769.1	C819680566	12,225,881.83	12,458,650.93	C2134357721	415,675.3	182,906.2	0
2	PAYMENT	799.18	C1169370622	55,261	54,461.82	M325897214	0	0	0
2	DEBIT	5,619.13	C584698467	6,685	1,065.87	C838411509	23,539.55	29,158.68	0
2	CASH_OUT	165,664.94	C1212238315	1,065.87	0	C985934102	950,624.44	1,116,289.38	0
2	PAYMENT	4,696.36	C348209600	2,108	0	M1636256669	0	0	0
2	PAYMENT	3,738.26	C224468764	32,426	28,687.74	M1328349514	0	0	0
2	TRANSFER	18,627.02	C1375503918	18,627.02	0	C234430897	0	0	1
2	CASH_OUT	18,627.02	C175961135	18,627.02	0	C1711105800	147,251.58	165,878.6	1
2	DEBIT	4,122.31	C266376067	20,666	16,543.69	C657736958	6,086,706.95	5,792,135.89	0
2	CASH_OUT	82,399.46	C685827172	10,895	0	C154319946	0	82,399.46	0
2	PAYMENT	3,779.27	C496556704	125,959	122,179.73	M1890097328	0	0	0
2	DEBIT	4,215.24	C2078237101	17,183	12,967.76	C1916720513	6,790,591.7	6,235,766.54	0
2	PAYMENT	4,296.12	C1412655478	12,967.76	8,671.64	M254145674	0	0	0
2	PAYMENT	9,059.91	C998015174	29,303	20,243.09	M992893965	0	0	0
2	PAYMENT	4,878.63	C1956244167	52,904	48,025.37	M1413005690	0	0	0
2	PAYMENT	9,264.89	C194838923	45,184	35,919.11	M1117448897	0	0	0
2	DEBIT	8,499.58	C2045706119	10,074	1,574.42	C836514715	449,166.44	411,058.34	0
2	PAYMENT	3,208.39	C1800389329	20,130	16,921.61	M146605930	0	0	0
2	PAYMENT	1,939.74	C501491806	25,183.78	23,244.03	M326692514	0	0	0
2	PAYMENT	12,956.39	C104136534	23,244.03	10,287.64	M1716661933	0	0	0
2	PAYMENT	4,054.4	C1514687713	10,287.64	6,233.24	M244430068	0	0	0
2	PAYMENT	2,688.02	C805184575	11,953	9,264.98	M1487814699	0	0	0
2	PAYMENT	183.35	C1083777179	72,857	72,673.65	M1135348328	0	0	0

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