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	TRANSFER	16,208.5	C1178160997	24,318	8,109.5	C99219259	0	16,208.5	0
3	PAYMENT	37,480.38	C833272193	182	0	M40626598	0	0	0
3	PAYMENT	14,043.68	C1297189990	72,818	58,774.32	M1092591822	0	0	0
3	PAYMENT	9,419.48	C622690269	22,393	12,973.52	M2028372993	0	0	0
3	CASH_OUT	101,181.53	C957683143	12,973.52	0	C667346055	10,791,379.27	10,670,907.24	0
3	PAYMENT	9,437.39	C95476731	19,908	10,470.61	M1268629255	0	0	0
3	PAYMENT	10,728.82	C127401209	778,162.02	767,433.2	M381516513	0	0	0
3	PAYMENT	409.74	C366023886	767,433.2	767,023.46	M856880372	0	0	0
3	PAYMENT	708.36	C190490203	767,023.46	766,315.1	M1993191331	0	0	0
3	PAYMENT	21,595.02	C1797763792	466	0	M1337347604	0	0	0
3	PAYMENT	13,021.44	C293618119	150,192.94	137,171.5	M170611939	0	0	0
3	CASH_OUT	31,891.69	C1548535364	137,171.5	105,279.81	C1032986144	42,746.73	74,638.42	0
3	PAYMENT	14,294.08	C569894199	69,899	55,604.92	M854202039	0	0	0
3	PAYMENT	209.18	C1656143941	245,730	245,520.82	M1492276401	0	0	0
3	PAYMENT	8,269.29	C1186127045	94,256	85,986.71	M604976394	0	0	0
3	PAYMENT	8,095.03	C1886350630	41,916	33,820.97	M989001798	0	0	0
3	PAYMENT	1,588.8	C1794531113	40,155.84	38,567.04	M923570200	0	0	0
3	PAYMENT	1,667.18	C1015139714	38,567.04	36,899.86	M287056540	0	0	0
3	PAYMENT	2,184.39	C1238055041	7,360.41	5,176.03	M437583344	0	0	0
3	PAYMENT	549.08	C676060909	5,176.03	4,626.94	M1488130490	0	0	0
3	PAYMENT	1,082.01	C1210856733	32,477	31,394.99	M1978317461	0	0	0
3	PAYMENT	5,664.57	C52477555	509,363	503,698.43	M1130250604	0	0	0
3	DEBIT	3,762.4	C1794314439	11,465	7,702.6	C384887832	27,048	24,074.25	0
3	DEBIT	5,920.06	C1257058590	156,628	150,707.94	C20671747	83,159.61	89,079.66	0
3	PAYMENT	34,885.44	C1278790934	96,636.56	61,751.11	M2111615196	0	0	0
3	CASH_OUT	57,342.59	C257684104	61,751.11	4,408.53	C1504109395	1,455,643.1	1,640,678.66	0
3	CASH_OUT	9,804.05	C740120508	4,408.53	0	C1877453512	107,159.07	118,276.63	0
3	CASH_OUT	119,579.08	C650608468	0	0	C1023714065	2,485,918.01	2,182,677.05	0
3	CASH_OUT	8,451.78	C1048928512	0	0	C1065443868	174,556.77	100,836.14	0
3	CASH_OUT	123,283.25	C1855589354	0	0	C1167066016	404,831	646,875.4	0
3	CASH_OUT	171,669.81	C687608114	0	0	C2118255842	416,581.85	259,015.25	0
3	CASH_OUT	48,514.62	C895280806	0	0	C2063763486	50,942.42	99,457.04	0
3	CASH_OUT	485,135.11	C541330540	0	0	C1590550415	17,778,291.45	18,263,426.57	0
3	CASH_OUT	340,917.37	C507479765	0	0	C1870252780	7,103,899.5	6,800,716.51	0
3	CASH_OUT	103,406.05	C1443000737	0	0	C932583850	3,512,606.05	6,963,508.84	0
3	CASH_OUT	88,793.94	C79283217	0	0	C709091500	125,226.99	265,635.7	0
3	CASH_OUT	162,541.79	C69115782	0	0	C187649742	327,229.36	99,535.4	0
3	CASH_OUT	189,104.46	C1727379710	0	0	C1023714065	2,605,497.09	2,182,677.05	0
3	CASH_OUT	22,630.64	C591352568	0	0	C413177525	235,008	259,438.66	0
3	CASH_OUT	75,925.56	C1777112002	0	0	C1286084959	1,378,570.36	2,648,013.13	0
3	CASH_OUT	226,424.35	C436126678	0	0	C977993101	1,748,436.14	1,615,874.57	0
3	CASH_OUT	105,759.64	C1384626783	0	0	C728885526	152,509.08	229,190.56	0
3	PAYMENT	7,842.1	C192318053	53,982.06	46,139.96	M109673034	0	0	0
3	PAYMENT	2,317.06	C1770453310	46,139.96	43,822.9	M113042195	0	0	0
3	CASH_IN	254,872.55	C958817283	7,408	262,280.55	C569022831	786	0	0
3	PAYMENT	2,457.11	C1957691975	262,280.55	259,823.45	M715213542	0	0	0
3	PAYMENT	2,599.05	C1273270490	39,532	36,932.95	M1097397209	0	0	0
3	PAYMENT	906.78	C893281161	36,932.95	36,026.17	M367589810	0	0	0
3	PAYMENT	2,092.69	C2053491093	36,026.17	33,933.48	M2090142523	0	0	0
3	PAYMENT	18,293.81	C988876043	60,205.42	41,911.6	M1745241742	0	0	0
3	PAYMENT	1,341.34	C1014698874	41,911.6	40,570.26	M1751325469	0	0	0
3	PAYMENT	6,159.62	C1514723919	40,570.26	34,410.65	M10536382	0	0	0
3	TRANSFER	75,131.35	C1680139795	76,089	957.65	C1261031890	23,315.48	98,446.83	0
3	DEBIT	3,985.96	C351249017	40,300	36,314.04	C667346055	10,892,560.8	10,670,907.24	0
3	PAYMENT	9,224.5	C149526537	27,929	18,704.5	M241316255	0	0	0
3	PAYMENT	10,839.8	C1295338046	70,407.1	59,567.3	M614516107	0	0	0
3	TRANSFER	136,001.37	C1615669446	59,567.3	0	C173783788	501,176.6	227,513.56	0
3	TRANSFER	163,870.49	C2134639513	39,379	0	C1761291320	29,491.02	193,361.51	0
3	PAYMENT	15,484.5	C406831866	176,099	160,614.5	M974242027	0	0	0
3	PAYMENT	22,415.68	C856937591	31,164	8,748.32	M741095751	0	0	0
3	TRANSFER	22,877	C1247938090	22,877	0	C1002031672	0	0	1
3	CASH_OUT	22,877	C2126545173	22,877	0	C573200870	0	22,877	1
3	PAYMENT	19,110.24	C1407009494	17,586	0	M511094763	0	0	0
3	PAYMENT	2,726.77	C1149217113	696	0	M1045250282	0	0	0
3	PAYMENT	8,302.14	C121597447	0	0	M748523772	0	0	0
3	PAYMENT	2,204.12	C353489239	0	0	M1099925775	0	0	0
3	PAYMENT	1,587.79	C1027377263	10,906	9,318.21	M2103895364	0	0	0
3	PAYMENT	19,818.51	C1717967062	154,991	135,172.49	M1528574692	0	0	0
3	PAYMENT	5,989.14	C45790744	15,216	9,226.86	M1220292558	0	0	0
3	PAYMENT	22,421.09	C516570791	121,670	99,248.91	M620471432	0	0	0
3	PAYMENT	15,323.44	C1940311161	9,083	0	M1515016092	0	0	0
3	PAYMENT	26,862.79	C356347252	26,044	0	M1822115007	0	0	0
3	PAYMENT	4,158.69	C698062929	24,366	20,207.31	M421135185	0	0	0
3	PAYMENT	1,354.57	C1731365835	158	0	M1371182382	0	0	0
4	TRANSFER	167,476.47	C605472344	63,807	0	C1926673338	0	167,476.47	0
4	PAYMENT	383.64	C1834961152	1,081	697.36	M507575219	0	0	0
4	PAYMENT	1,150.8	C458624688	30,766	29,615.2	M165687172	0	0	0
4	PAYMENT	4,059.46	C509632753	11,277	7,217.54	M132423149	0	0	0
4	PAYMENT	921.61	C745287727	7,217.54	6,295.94	M611890729	0	0	0
4	PAYMENT	10,739.56	C956448191	6,295.94	0	M439010439	0	0	0
4	TRANSFER	43,896.22	C1460298405	102,539	58,642.78	C1750563752	167,163.39	252,667.53	0
4	PAYMENT	1,036.33	C908218259	58,642.78	57,606.45	M518349613	0	0	0
4	CASH_OUT	124,112.03	C1386713738	3,248	0	C728885526	258,268.72	229,190.56	0
4	PAYMENT	5,678.23	C1446825265	0	0	M1917214386	0	0	0
4	PAYMENT	4,848.52	C1200601052	0	0	M701652581	0	0	0
4	PAYMENT	562.64	C431446827	674,221	673,658.36	M1506030945	0	0	0
4	DEBIT	1,313.51	C1666144466	49,977	48,663.49	C1877453512	116,963.12	118,276.63	0
4	PAYMENT	2,681.46	C1481970600	11,034	8,352.54	M2065196426	0	0	0
4	PAYMENT	1,677.52	C51325109	24,448	22,770.48	M438270414	0	0	0
4	PAYMENT	2,713.07	C1789387126	96,360	93,646.93	M1386999197	0	0	0
4	PAYMENT	1,187.17	C672869885	48,450	47,262.83	M1227612217	0	0	0
4	PAYMENT	347.5	C483529787	9,148	8,800.5	M286840121	0	0	0
4	PAYMENT	1,637.03	C1612539426	220	0	M1981900848	0	0	0
4	PAYMENT	947.58	C2061424899	3,025	2,077.42	M767060604	0	0	0
4	PAYMENT	1,921.43	C639579551	34,622	32,700.57	M1526901124	0	0	0
4	PAYMENT	2,929.49	C1461216550	0	0	M958209587	0	0	0
4	PAYMENT	1,161.22	C1727096642	0	0	M678538385	0	0	0
4	PAYMENT	2,005.44	C1012194796	21,367	19,361.56	M1835638995	0	0	0
4	PAYMENT	1,936.67	C5181771	10,604	8,667.33	M629092599	0	0	0
4	PAYMENT	8,158.24	C1071522313	8,667.33	509.09	M529621529	0	0	0

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