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
3	PAYMENT	16,831.23	C1123830468	52,060	35,228.77	M547507935	0	0	0
3	PAYMENT	26,084.81	C697707311	40,746	14,661.19	M1226803249	0	0	0
3	PAYMENT	3,800.11	C1763000764	11,154	7,353.89	M1534279415	0	0	0
3	TRANSFER	10,539.37	C1134864869	10,539.37	0	C118648358	0	0	1
3	CASH_OUT	10,539.37	C1984954272	10,539.37	0	C124540047	0	10,539.37	1
3	PAYMENT	20,670.84	C890525812	5,597	0	M2001882279	0	0	0
3	DEBIT	3,923.46	C299837481	159,800	155,876.54	C979387846	11,757.21	15,680.66	0
3	CASH_IN	133,270.9	C417621837	4,140	137,410.9	C2094777811	67,722.17	13,707.11	0
3	PAYMENT	19,681.95	C254041053	2,517	0	M1794509290	0	0	0
3	PAYMENT	982.2	C42007293	0	0	M971324399	0	0	0
3	PAYMENT	20,409.77	C347239869	4,528	0	M1322354584	0	0	0
3	PAYMENT	14,147.04	C1258539949	5,031	0	M1529457505	0	0	0
3	PAYMENT	3,236.22	C1546727972	0	0	M505316221	0	0	0
3	PAYMENT	7,865.38	C1268088240	0	0	M1567732992	0	0	0
3	PAYMENT	12,798.31	C142871704	61,384	48,585.69	M1651205022	0	0	0
3	PAYMENT	6,672.96	C41155230	72,306.66	65,633.71	M1383761509	0	0	0
3	PAYMENT	1,615.9	C2058526846	65,633.71	64,017.81	M1132219173	0	0	0
3	PAYMENT	2,805.92	C1590099678	202	0	M1476985549	0	0	0
3	PAYMENT	374.85	C928508130	0	0	M374585422	0	0	0
3	TRANSFER	69,013.09	C2139788372	40,038	0	C885951223	68,880.79	137,893.88	0
3	PAYMENT	545.68	C1871048194	0	0	M1738345448	0	0	0
3	PAYMENT	25,486.13	C1812422301	125,894	100,407.87	M1191464829	0	0	0
3	PAYMENT	1,443.56	C129059937	100,407.87	98,964.31	M150783284	0	0	0
3	PAYMENT	1,719.19	C1582928128	98,964.31	97,245.12	M994267665	0	0	0
3	PAYMENT	2,650.15	C907858780	97,245.12	94,594.97	M1487365582	0	0	0
3	PAYMENT	14,140.28	C1248079435	94,594.97	80,454.69	M1796615884	0	0	0
3	PAYMENT	13,343.04	C994084545	80,454.69	67,111.65	M1487543666	0	0	0
3	PAYMENT	2,536.69	C869758554	67,111.65	64,574.96	M1777163938	0	0	0
3	PAYMENT	8,780.64	C1453632464	64,574.96	55,794.32	M1592618491	0	0	0
3	PAYMENT	12,895.72	C1442883034	55,794.32	42,898.6	M1427892726	0	0	0
3	PAYMENT	952.87	C647111342	42,898.6	41,945.73	M321192242	0	0	0
3	PAYMENT	7,874.98	C1087916281	41,945.73	34,070.75	M1250315597	0	0	0
3	PAYMENT	4,035.53	C2100728289	34,070.75	30,035.22	M1184965604	0	0	0
3	PAYMENT	14,225.59	C1153180745	30,035.22	15,809.63	M1009313206	0	0	0
3	PAYMENT	7,937.87	C1968751179	15,809.63	7,871.75	M975790343	0	0	0
3	PAYMENT	23,347.8	C521311335	7,871.75	0	M1684854630	0	0	0
3	PAYMENT	3,024.32	C1461001018	36,790	33,765.68	M642087302	0	0	0
3	PAYMENT	12,694.9	C771715205	179,254	166,559.1	M799692219	0	0	0
3	PAYMENT	6,573.52	C1343838143	4,921	0	M1562221939	0	0	0
3	PAYMENT	30,588.31	C187737357	144,777	114,188.69	M1984577117	0	0	0
3	PAYMENT	18,409.27	C1819552644	14,504	0	M1572066684	0	0	0
3	PAYMENT	6,808.99	C1403325194	79,862	73,053.01	M1958375413	0	0	0
3	PAYMENT	28,899.92	C962548461	186	0	M2055501967	0	0	0
3	PAYMENT	85.42	C16957838	10,386	10,300.58	M652268444	0	0	0
3	PAYMENT	9,768.07	C1709913495	5,198	0	M1014135205	0	0	0
3	PAYMENT	1,828.21	C736874772	2	0	M188193734	0	0	0
3	DEBIT	1,027.42	C927744186	52,928	51,900.58	C479161446	51,250	9,076.2	0
3	TRANSFER	76,083.8	C417118375	51,900.58	0	C634440506	186,540.3	262,624.1	0
3	TRANSFER	5,573.43	C1842002393	0	0	C1922859107	152,292	286,841.74	0
3	TRANSFER	206,925.43	C1511319053	0	0	C11003494	11,157,336.25	10,946,411.29	0
3	TRANSFER	572,492.51	C260580453	0	0	C1262822392	11,565,917.93	12,138,410.45	0
3	TRANSFER	707,899.22	C1928117427	0	0	C306206744	7,173,523.49	7,801,173.17	0
3	TRANSFER	979,818.78	C1246807878	0	0	C985934102	1,116,289.38	1,796,138.08	0
3	TRANSFER	280,567.17	C923366543	0	0	C667346055	9,989,133.64	10,670,907.24	0
3	TRANSFER	18,873.1	C2045560071	0	0	C601893033	54,985.05	18,021.11	0
3	TRANSFER	2,837,270.65	C1861416877	0	0	C97730845	9,126,860.4	12,946,583.44	0
3	TRANSFER	525,371.52	C584349634	0	0	C1504109395	930,271.58	1,640,678.66	0
3	TRANSFER	1,197,188.79	C1585824283	0	0	C451111351	2,560,556.45	3,757,745.24	0
3	TRANSFER	141,633.8	C1105129521	0	0	C1916720513	6,235,766.54	6,778,025.76	0
3	TRANSFER	521,678.46	C954742840	0	0	C667346055	10,269,700.81	10,670,907.24	0
3	TRANSFER	1,610,264.08	C964895360	0	0	C1255024717	6,349,066.6	7,810,214.06	0
3	TRANSFER	2,565.32	C1231469233	0	0	C146305349	188,715.38	344,441.76	0
3	TRANSFER	16,972.84	C2131723476	0	0	C1005928818	20,462.56	37,435.4	0
3	TRANSFER	708,855.97	C115297013	0	0	C991505714	1,066,634.1	2,109,808.94	0
3	TRANSFER	630,132.72	C652803980	0	0	C1721246982	1,177,171.25	1,628,181.42	0
3	TRANSFER	445,570	C1520921298	0	0	C801142660	547,215.12	1,482,025.15	0
3	TRANSFER	50,662.63	C1494051958	0	0	C479161446	52,277.42	9,076.2	0
3	TRANSFER	192,421.03	C628694336	0	0	C1916720513	6,377,400.33	6,778,025.76	0
3	TRANSFER	1,453,126.81	C1150063356	0	0	C453211571	3,809,570.13	4,790,173.09	0
3	TRANSFER	112,752.15	C622625093	0	0	C1303868418	223,006	5,515,949.57	0
3	TRANSFER	87,674.26	C398468940	0	0	C997608398	157,982.12	124,042.91	0
3	PAYMENT	16,573.43	C2059316201	40,857	24,283.57	M1510333744	0	0	0
3	PAYMENT	2,941.39	C458385820	102,940.05	99,998.66	M230610941	0	0	0
3	CASH_OUT	90,922.45	C38851648	99,998.66	9,076.2	C998351292	482,981.46	122,805.91	0
3	PAYMENT	2,166.7	C1992844647	72	0	M2120154283	0	0	0
3	PAYMENT	3,095.82	C94690722	30,415	27,319.18	M30604162	0	0	0
3	PAYMENT	279.84	C872699266	27,319.18	27,039.34	M1035361293	0	0	0
3	PAYMENT	8,615.79	C517787604	27,039.34	18,423.55	M147077478	0	0	0
3	PAYMENT	29,363.1	C519751097	17,790	0	M295937119	0	0	0
3	DEBIT	5,916.27	C1769565136	247	0	C13226198	38,473.99	44,390.26	0
3	PAYMENT	19,877.65	C1088381072	24,560	4,682.35	M146842175	0	0	0
3	DEBIT	1,575.17	C72187428	72,541.05	70,965.88	C20671747	81,584.44	89,079.66	0
3	PAYMENT	162.32	C650687126	70,965.88	70,803.56	M489200959	0	0	0
3	DEBIT	2,664.55	C284427775	28,439	25,774.45	C1922859107	157,865.43	286,841.74	0
3	PAYMENT	10,951.21	C2133325211	460,592	449,640.79	M479769835	0	0	0
3	PAYMENT	649.2	C1166021410	158	0	M1969958288	0	0	0
3	PAYMENT	18,847.45	C891327883	152,220	133,372.55	M1824931880	0	0	0
3	TRANSFER	70,376.34	C689588113	59,987	0	C929856893	47,644.38	46,262.61	0
3	PAYMENT	24,661.43	C95545487	2,191	0	M873249151	0	0	0
3	PAYMENT	2,688.52	C1779787990	1,070	0	M298355914	0	0	0
3	PAYMENT	16,048.8	C456653804	114,995	98,946.2	M1243705012	0	0	0
3	PAYMENT	16,115.55	C196340990	5,373	0	M1590202270	0	0	0
3	PAYMENT	3,130.69	C2047145776	45,415	42,284.31	M990994954	0	0	0
3	DEBIT	6,010.62	C802270602	549,946.93	543,936.31	C995911260	8,629.02	14,639.63	0
3	CASH_OUT	8,294.34	C897541009	543,936.31	535,641.97	C24119573	41,182.36	49,476.7	0
3	CASH_OUT	34,465.37	C1755295609	535,641.97	501,176.6	C1711105800	165,878.6	3,522.9	0
3	PAYMENT	12,695.49	C1479446866	30,843	18,147.51	M2050083360	0	0	0
3	PAYMENT	3,911.87	C882658588	1,327	0	M569235601	0	0	0
3	PAYMENT	10,105.94	C233142783	49,694	39,588.06	M2037498537	0	0	0
3	PAYMENT	24,674.79	C802395190	20,199	0	M1622534157	0	0	0

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