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
3	PAYMENT	3,599.45	C854795811	141,076	137,476.55	M1005373776	0	0
3	PAYMENT	9,289.47	C1805638598	30,609	21,319.53	M2034723406	0	0
3	CASH_OUT	7,108.61	C1387174267	21,319.53	14,210.92	C1397643446	34,704.23	13,707.11
3	PAYMENT	14,503.9	C257260599	508	0	M436328432	0	0
3	CASH_OUT	13,881.42	C1482087396	0	0	C728885526	138,627.65	152,509.08
3	TRANSFER	66,548.43	C2115368148	80,178	13,629.57	C323761934	0	66,548.43
3	CASH_OUT	8,442.16	C1510312933	13,629.57	5,187.4	C1359044626	16,518.36	24,960.53
3	CASH_OUT	68,934.46	C1320122626	5,187.4	0	C885951223	313,620.32	68,880.79
3	CASH_OUT	99,349.84	C549982920	0	0	C97730845	9,027,510.57	9,126,860.4
3	CASH_OUT	443,092.83	C1907028305	0	0	C248609774	7,314,840.09	7,760,414.85
3	PAYMENT	14,878.76	C117839394	315,228.01	300,349.25	M852760745	0	0
3	CASH_OUT	76,289.1	C1391067753	300,349.25	224,060.15	C657736958	5,995,169.66	5,792,135.89
3	PAYMENT	14,546.82	C1953251612	1,198	0	M1139605173	0	0
3	PAYMENT	16,795.7	C1374664497	61,880	45,084.3	M1402211887	0	0
3	PAYMENT	17,788.49	C1172754912	105,641	87,852.51	M1641776831	0	0
3	CASH_OUT	7,547.06	C1302459274	87,852.51	80,305.45	C1222590577	62,860.04	70,407.1
3	PAYMENT	11,621.56	C1043822951	18,551	6,929.44	M1303238288	0	0
3	CASH_OUT	25,026.76	C1887326180	203,643	178,616.24	C67985650	11,654	26,579.75
3	PAYMENT	7,517.69	C847372226	10,966	3,448.31	M930641076	0	0
3	PAYMENT	17,694.76	C339881373	453	0	M381768094	0	0
3	PAYMENT	30,161.79	C704832331	104,414	74,252.21	M1588330347	0	0
3	PAYMENT	10,485.37	C1526730726	140,998.36	130,513	M1196550329	0	0
3	CASH_OUT	10,438.26	C2062828451	130,513	120,074.73	C1360767589	998,630.6	1,099,502.6
3	PAYMENT	1,651.39	C2066066225	400	0	M536994956	0	0
3	PAYMENT	27,475.78	C1759368213	1,084	0	M812415990	0	0
3	DEBIT	2,623.75	C1715876585	50,241	47,617.25	C542895457	90,756.9	93,380.65
3	PAYMENT	4,475.02	C1229754153	47,617.25	43,142.23	M1329043305	0	0
3	PAYMENT	10,565.64	C475526834	168,998	158,432.36	M1263623851	0	0
3	PAYMENT	12,769.01	C1724495151	40,873	28,103.99	M355920448	0	0
3	PAYMENT	35.2	C913796146	5,266	5,230.8	M2006112337	0	0
3	PAYMENT	2,339.27	C1557752641	5,230.8	2,891.53	M2116025968	0	0
3	PAYMENT	620.13	C1929649021	26,082	25,461.87	M305468700	0	0
3	DEBIT	5,204.2	C94500728	94,612.96	89,408.76	C558216562	5,227.86	10,432.07
3	PAYMENT	3,361.21	C80504258	89,408.76	86,047.54	M1463835093	0	0
3	PAYMENT	22,178.82	C1835477972	40,962	18,783.18	M1735854903	0	0
3	PAYMENT	2,011.37	C7508078	18,783.18	16,771.81	M1428815684	0	0
3	CASH_IN	26,279.17	C21252030	106,458	132,737.17	C1364913072	47,409.85	21,130.68
3	PAYMENT	8,501.84	C1588976146	11,206	2,704.16	M1246810186	0	0
3	PAYMENT	9,103.87	C1352254875	36,680.76	27,576.89	M1942163841	0	0
3	PAYMENT	997.13	C64364705	27,576.89	26,579.75	M1330143761	0	0
3	DEBIT	4,538.75	C1373885310	10,819	6,280.25	C621014131	80,056.78	0
3	PAYMENT	18,934.49	C977772506	50,377	31,442.51	M145122075	0	0
3	PAYMENT	2,419.01	C74633460	31,442.51	29,023.5	M1271241511	0	0
3	PAYMENT	392.99	C1299866826	29,023.5	28,630.51	M1996449989	0	0
3	TRANSFER	11,500.28	C1679352734	21,220	9,719.72	C691404076	8,671.64	20,171.92
3	PAYMENT	16,061.03	C56840345	11,260	0	M497104907	0	0
3	PAYMENT	2,909.12	C278254138	47,558.4	44,649.28	M858965925	0	0
3	PAYMENT	6,188.23	C718057154	44,649.28	38,461.05	M1043970800	0	0
3	PAYMENT	2,382.11	C8633103	38,461.05	36,078.93	M631851861	0	0
3	PAYMENT	5,882.36	C1792826268	721	0	M432112141	0	0
3	PAYMENT	8,137.28	C67570169	29,899	21,761.72	M1796938191	0	0
3	PAYMENT	21,414.91	C1670627211	20,800	0	M1993836574	0	0
3	PAYMENT	20,995.68	C1252204540	3,000	0	M2034610694	0	0
3	PAYMENT	963.64	C131343682	0	0	M1292487390	0	0
3	PAYMENT	1,725.53	C528965756	0	0	M1267082248	0	0
3	PAYMENT	5,876.12	C1843324431	0	0	M1854053968	0	0
3	PAYMENT	669.13	C1252165500	0	0	M813583428	0	0
3	PAYMENT	2,465.65	C713702106	0	0	M1342198213	0	0
3	DEBIT	3,619.41	C247969246	7,578	3,958.59	C1753885705	11,421	17,031.43
3	PAYMENT	19,420.39	C1276761134	82,802	63,381.61	M926837661	0	0
3	PAYMENT	3,204.22	C1700960966	259,443	256,238.78	M1454942961	0	0
3	PAYMENT	7,312.09	C1417854124	240,694	233,381.91	M270812962	0	0
3	PAYMENT	20,781.99	C1633770314	197,549	176,767.01	M1914538677	0	0
3	PAYMENT	2,210.24	C867909510	176,767.01	174,556.77	M26502020	0	0
3	PAYMENT	10,696.23	C1791280119	11,100	403.77	M1947378744	0	0
3	PAYMENT	18,799.1	C507507251	257,010	238,210.9	M1016408627	0	0
3	PAYMENT	11,165.58	C1879219501	1,295.12	0	M290509937	0	0
3	PAYMENT	2,816.13	C1889468930	0	0	M1699637904	0	0
3	DEBIT	3,117.69	C21063905	70,363	67,245.31	C1122118227	13,057,708.52	13,060,826.21
3	PAYMENT	11,706.28	C379963364	8,526	0	M505567264	0	0
3	PAYMENT	20,024.59	C145664926	74,815	54,790.41	M44227594	0	0
3	PAYMENT	3,891.04	C973123933	40,512	36,620.96	M921640293	0	0
3	PAYMENT	372.28	C1273012861	36,620.96	36,248.68	M1597400455	0	0
3	CASH_OUT	136,416.82	C1610853733	15,719	0	C146305349	52,298.57	188,715.38
3	PAYMENT	11,128.08	C784961589	502,326	491,197.92	M1618230491	0	0
3	PAYMENT	18,118.2	C201484047	30,075	11,956.8	M1897372527	0	0
3	PAYMENT	732.85	C331216192	11,956.8	11,223.95	M1382973704	0	0
3	CASH_IN	19,320.18	C1305194069	34,302.99	53,623.17	C738590621	78,197.44	36,407.19
3	CASH_OUT	31,678.91	C4888672	53,623.17	21,944.26	C40075281	32,049.85	111,995.96
3	CASH_OUT	90,433.73	C2090953436	21,944.26	0	C1360767589	1,009,068.86	1,099,502.6
3	PAYMENT	4,798.43	C1524744833	9,166	4,367.57	M1254651534	0	0
3	PAYMENT	3,027.72	C513113647	60	0	M1762984107	0	0
3	PAYMENT	14,586.28	C1035219650	3,190	0	M876695548	0	0
3	PAYMENT	19,715.54	C26229597	63,401	43,685.46	M1078031260	0	0
3	PAYMENT	9,624.49	C1560243060	41,287	31,662.51	M1652552120	0	0
3	PAYMENT	14,144.71	C1656059001	10,776	0	M698562080	0	0
3	PAYMENT	3,204.02	C245386411	12,566	9,361.98	M323981046	0	0
3	PAYMENT	14,685.31	C1519396442	51,043	36,357.69	M1781668126	0	0
3	PAYMENT	348.29	C1727776231	36,357.69	36,009.4	M162320368	0	0
3	PAYMENT	7,210.86	C1381341801	36,009.4	28,798.53	M676692948	0	0
3	PAYMENT	9,778.62	C272220100	95,292	85,513.38	M2139431292	0	0
3	PAYMENT	32,907.19	C33389111	12,517	0	M95552255	0	0
3	CASH_OUT	93,705.81	C1487424018	0	0	C836514715	317,352.53	411,058.34
3	CASH_OUT	91,705.07	C242224826	0	0	C2118255842	379,539.92	416,581.85
3	PAYMENT	10,326.31	C1681318273	29,690	19,363.69	M1904652802	0	0
3	PAYMENT	320.37	C1801756410	557,054	556,733.63	M1710180594	0	0
3	CASH_OUT	278,349.71	C906397479	536	0	C173783788	544,006.12	549,946.93
3	PAYMENT	5,365.37	C1918121287	31,469	26,103.63	M1032382137	0	0
3	CASH_OUT	63,180.2	C582979874	26,103.63	0	C1076835071	267,912.2	125,857.29
3	PAYMENT	671.31	C545392109	1,024	352.69	M1940906679	0	0

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