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
4	PAYMENT	2,617.28	C343722304	5,032	2,414.72	M1968861720	0	0	0
4	PAYMENT	576.08	C1891799894	20,495	19,918.92	M1361241279	0	0	0
4	PAYMENT	1,619.78	C602280210	891	0	M92962244	0	0	0
4	PAYMENT	2,379.78	C1639319040	96,049	93,669.22	M670503317	0	0	0
4	CASH_OUT	67,180.68	C873134840	93,669.22	26,488.54	C40075281	111,995.96	179,176.65	0
4	PAYMENT	3,373.81	C1647891936	20,366	16,992.19	M862931361	0	0	0
4	PAYMENT	2,329.66	C747343328	21,816	19,486.34	M1337294771	0	0	0
4	CASH_OUT	33,881.81	C1795568752	19,486.34	0	C728526866	6,638,049.52	6,671,931.33	0
4	PAYMENT	3,103.47	C577592048	10,319	7,215.53	M1383675856	0	0	0
4	PAYMENT	2,140.78	C919962315	643,223	641,082.22	M1814730197	0	0	0
4	PAYMENT	1,216.85	C618199162	59,672	58,455.15	M1057262726	0	0	0
4	PAYMENT	2,934.33	C626889335	49,233.17	46,298.84	M501301044	0	0	0
4	PAYMENT	1,343.85	C2115575770	46,298.84	44,954.99	M1700973603	0	0	0
4	PAYMENT	1,081.3	C753214674	105,550	104,468.7	M946448101	0	0	0
4	PAYMENT	2,337.6	C238590461	61,841	59,503.4	M2101891021	0	0	0
4	PAYMENT	4,491.15	C2022586114	175	0	M220588152	0	0	0
4	PAYMENT	3,018.73	C1192787792	10,853	7,834.27	M2014406233	0	0	0
4	PAYMENT	4,830.74	C1898870910	7,834.27	3,003.52	M1407858699	0	0	0
4	PAYMENT	22,349.62	C1468809177	3,003.52	0	M610056415	0	0	0
4	PAYMENT	3,723.51	C649316770	7,209	3,485.49	M605787935	0	0	0
4	DEBIT	1,141.74	C308221618	240,677	239,535.26	C1182461167	29,379.28	30,521.02	0
4	PAYMENT	929.14	C1401212518	16,901.81	15,972.67	M1799545709	0	0	0
4	PAYMENT	5,436.05	C320414325	15,972.67	10,536.62	M2031705122	0	0	0
4	PAYMENT	28,034.44	C211507865	10,536.62	0	M1891535340	0	0	0
4	PAYMENT	13,589.96	C720242436	0	0	M430290487	0	0	0
4	PAYMENT	12,204.29	C1329362952	0	0	M1263102442	0	0	0
4	PAYMENT	18,519.83	C298156448	0	0	M627411361	0	0	0
4	PAYMENT	13,061.21	C154487101	0	0	M162752456	0	0	0
4	PAYMENT	8,606.53	C885403615	0	0	M1038585959	0	0	0
4	PAYMENT	1,966.24	C515398215	774	0	M212329343	0	0	0
4	PAYMENT	1,082.07	C30573521	26,958	25,875.93	M1713589007	0	0	0
4	PAYMENT	196.76	C801783477	14,554	14,357.24	M1777030223	0	0	0
4	PAYMENT	826.44	C2092080808	55,070	54,243.56	M11913474	0	0	0
4	CASH_OUT	3,350.15	C2121560119	54,243.56	50,893.41	C872592585	8,649.41	11,999.56	0
4	CASH_OUT	34,325.53	C1292769946	50,893.41	16,567.87	C931482420	36,899.86	71,225.39	0
4	CASH_OUT	19,548.49	C622955085	16,567.87	0	C1255024717	7,810,214.06	7,829,762.55	0
4	CASH_OUT	41,680.46	C200452658	0	0	C1774531247	103,918.69	39,265.07	0
4	CASH_OUT	288,846.82	C1457166003	0	0	C1778801068	7,727,522.76	8,016,369.59	0
4	CASH_OUT	308,762.31	C1799199800	0	0	C1167066016	646,875.4	455,191.58	0
4	CASH_OUT	248,011.57	C1114050800	0	0	C766681183	9,941,904.21	12,362,816.81	0
4	CASH_OUT	104,334.87	C1549439412	0	0	C1750905143	193,663.49	297,998.36	0
4	CASH_OUT	34,808.12	C1580727170	0	0	C803116137	73,083	13,071,229.35	0
4	CASH_OUT	116,878.6	C1508667424	0	0	C1782113663	1,356,589.82	906,564.46	0
4	CASH_OUT	40,379.62	C603327357	0	0	C1899073220	3,028,382.15	3,288,831.78	0
4	CASH_OUT	55,282.19	C732559750	0	0	C909295153	7,434,797.81	6,661,385.87	0
4	CASH_OUT	125,774.49	C1252261018	0	0	C766681183	10,189,915.78	12,362,816.81	0
4	CASH_OUT	8,502.55	C1895102622	0	0	C1364913072	21,130.68	29,633.23	0
4	CASH_OUT	109,648.19	C1665837086	0	0	C2134357721	289,012.04	50,620.17	0
4	PAYMENT	4,687.14	C122361912	21,763	17,075.86	M1389978471	0	0	0
4	PAYMENT	1,500.68	C96358826	317	0	M855769947	0	0	0
4	PAYMENT	924.71	C1817659355	61,237	60,312.29	M1963774829	0	0	0
4	TRANSFER	178,055.95	C46727015	9,181	0	C716083600	1,309,620.48	1,423,811.37	0
4	PAYMENT	668.69	C561200318	0	0	M2009915092	0	0	0
4	PAYMENT	3,483.45	C1690893563	41,321	37,837.55	M566105282	0	0	0
4	PAYMENT	4,076.16	C420502151	95,732	91,655.84	M138087695	0	0	0
4	PAYMENT	3,027.49	C733419479	9,902	6,874.51	M2063470183	0	0	0
4	PAYMENT	1,731.42	C1629595613	6,874.51	5,143.09	M824348035	0	0	0
4	DEBIT	351.23	C582495711	21,018	20,666.77	C1983747920	95,508.95	244,180.06	0
4	DEBIT	1,110.27	C683639513	29,650	28,539.73	C1688019098	1,699.44	2,809.72	0
4	PAYMENT	71	C1154275164	326,907	326,836	M1638335699	0	0	0
4	PAYMENT	1,559.58	C34737133	93,733	92,173.42	M1450174524	0	0	0
4	PAYMENT	341.66	C1950069658	10,512	10,170.34	M769896530	0	0	0
4	PAYMENT	4,150.68	C1060932448	21,012	16,861.32	M381397683	0	0	0
4	PAYMENT	3,889.99	C1060469917	61,986.75	58,096.76	M266611209	0	0	0
4	CASH_OUT	104,234.05	C1415104286	58,096.76	0	C1926673338	167,476.47	204,653.87	0
4	PAYMENT	5,422.04	C536674580	61,685	56,262.96	M188241890	0	0	0
4	DEBIT	515.29	C631410926	105,931	105,415.71	C124540047	10,539.37	11,054.67	0
4	CASH_OUT	6,701.1	C936432499	105,415.71	98,714.61	C2134357721	398,660.23	50,620.17	0
4	PAYMENT	354.75	C1079152956	105,744	105,389.25	M161237395	0	0	0
4	PAYMENT	2,831.44	C940088750	11,763	8,931.56	M158505623	0	0	0
4	PAYMENT	4,051.25	C1576874484	31,563	27,511.75	M910572297	0	0	0
4	PAYMENT	869.49	C1256142210	118,992	118,122.51	M1474607212	0	0	0
4	PAYMENT	2,914.36	C1663189493	109,426	106,511.64	M1690018027	0	0	0
4	PAYMENT	38.14	C1467742939	4,083	4,044.86	M632168320	0	0	0
4	DEBIT	775.76	C1425202985	19,658	18,882.24	C1937209374	47,956.09	48,731.84	0
4	TRANSFER	86,070.17	C1844941220	86,070.17	0	C1191544932	0	0	1
4	CASH_OUT	86,070.17	C1699873763	86,070.17	0	C560041895	0	86,070.17	1
4	PAYMENT	2,738.44	C810898134	30,645	27,906.56	M1922881634	0	0	0
4	PAYMENT	4,837.77	C599203108	160,302	155,464.23	M1452232618	0	0	0
4	PAYMENT	1,685.11	C1280730191	10,084	8,398.89	M1486748271	0	0	0
4	PAYMENT	1,080.65	C1129874021	35,125	34,044.35	M1871079355	0	0	0
4	PAYMENT	8,583.71	C269287960	34,044.35	25,460.65	M661970164	0	0	0
4	PAYMENT	3,604.39	C548940245	25,460.65	21,856.26	M2086611398	0	0	0
4	PAYMENT	1,379.78	C79362455	58,528	57,148.22	M86509192	0	0	0
4	PAYMENT	1,396.96	C1681875321	1,458	61.04	M1638622497	0	0	0
4	PAYMENT	975.55	C848187074	49,912	48,936.45	M2002190941	0	0	0
4	PAYMENT	3,208.14	C1761382759	371,540	368,331.86	M1388602164	0	0	0
4	PAYMENT	3,006.25	C318558192	11,035	8,028.75	M1568043544	0	0	0
4	CASH_OUT	20,470.3	C1359849336	8,028.75	0	C345679794	31,632	0	0
4	PAYMENT	770.23	C547468206	27,278	26,507.77	M1414953733	0	0	0
4	DEBIT	618.01	C979248421	33,642	33,023.99	C846947180	12,901.08	13,519.1	0
4	PAYMENT	4,987.87	C106193777	567	0	M725978326	0	0	0
4	PAYMENT	2,015.07	C1277969640	142,893	140,877.93	M118503237	0	0	0
4	TRANSFER	17,384.73	C578458429	156	0	C1456465598	0	17,384.73	0
4	PAYMENT	276.8	C635340952	75,371.16	75,094.36	M201036751	0	0	0
4	PAYMENT	3,655.9	C232208362	75,094.36	71,438.47	M2076356118	0	0	0
4	PAYMENT	21,885.09	C705258430	71,438.47	49,553.38	M2101082331	0	0	0
4	PAYMENT	2,619.71	C1239935217	111,764	109,144.29	M666586565	0	0	0
4	CASH_OUT	70,344.95	C1179573791	109,144.29	38,799.34	C1413871034	106,903.28	10,811.1	0
4	TRANSFER	123,755.39	C1687227181	15,416	0	C476179877	0	79,407.93	0

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