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
5	CASH_OUT	105,095.1	C1833239242	0	0	C1394526584	169,941.73	618,730.52	0
5	PAYMENT	5,830.2	C179437727	16,232	10,401.8	M705801739	0	0	0
5	PAYMENT	612.19	C508397424	30,365	29,752.81	M1532728609	0	0	0
5	PAYMENT	920.12	C1106755629	14,969	14,048.88	M1714507758	0	0	0
6	PAYMENT	4,964.82	C347419231	5,676	711.18	M322981749	0	0	0
6	PAYMENT	1,993.69	C1825112984	711.18	0	M7040976	0	0	0
6	PAYMENT	4,466.25	C1030849096	45,837	41,370.75	M752572788	0	0	0
6	PAYMENT	3,092.92	C145382068	41,370.75	38,277.84	M1407492510	0	0	0
6	PAYMENT	3,440.78	C1647708776	11,264	7,823.22	M340852643	0	0	0
6	PAYMENT	26,643.14	C1316317287	19,898	0	M954976358	0	0	0
6	PAYMENT	12,048.52	C1792864345	11,252	0	M2036508486	0	0	0
6	PAYMENT	2,125.09	C473030237	114	0	M2055183685	0	0	0
6	CASH_OUT	229,790.53	C1999434859	0	0	C991505714	1,695,079.69	1,924,870.22	0
6	PAYMENT	2,892.49	C462959967	132,856	129,963.51	M155833159	0	0	0
6	PAYMENT	8,940.39	C257614494	122	0	M533053618	0	0	0
6	PAYMENT	15,455.85	C1168981208	27,793	12,337.15	M45681857	0	0	0
6	PAYMENT	12,848.12	C1513046042	1,053	0	M1809767357	0	0	0
6	PAYMENT	352.7	C1203331554	0	0	M221033168	0	0	0
6	PAYMENT	10,296.83	C757271807	0	0	M817707477	0	0	0
6	PAYMENT	13,597.47	C1015539793	0	0	M1414883107	0	0	0
6	PAYMENT	7,341.98	C1629805986	8,458	1,116.02	M940454850	0	0	0
6	DEBIT	1,556.49	C1003000306	22,131	20,574.51	C1917025677	61,994.82	63,551.31	0
6	PAYMENT	385.39	C1146848727	20,574.51	20,189.12	M64330035	0	0	0
6	PAYMENT	8,545.54	C1242315432	20,189.12	11,643.58	M892626202	0	0	0
6	PAYMENT	7,993.75	C760822614	11,643.58	3,649.83	M40514511	0	0	0
6	PAYMENT	27,202.42	C689471568	3,649.83	0	M1058155740	0	0	0
6	PAYMENT	18,666.07	C1542792163	0	0	M148018969	0	0	0
6	PAYMENT	20,112.79	C1696963667	0	0	M1275013351	0	0	0
6	PAYMENT	16,419.57	C971497536	0	0	M630313530	0	0	0
6	PAYMENT	5,060.44	C1813976543	0	0	M1586868395	0	0	0
6	PAYMENT	1,031.66	C1484177113	0	0	M1943910383	0	0	0
6	PAYMENT	7,285.68	C1744369062	0	0	M337314074	0	0	0
6	PAYMENT	1,200.57	C2037835062	0	0	M1728726840	0	0	0
6	PAYMENT	8,335.65	C1207950266	0	0	M195035534	0	0	0
6	PAYMENT	12,798.82	C1160845977	0	0	M1882695296	0	0	0
6	PAYMENT	6,771.54	C1227653431	0	0	M1108039149	0	0	0
6	PAYMENT	2,223.47	C253983463	0	0	M1122885157	0	0	0
6	PAYMENT	10,219.4	C1877334646	0	0	M2010734170	0	0	0
6	PAYMENT	24,342.09	C1664738820	0	0	M1334378672	0	0	0
6	PAYMENT	7,338.27	C243156317	0	0	M870900038	0	0	0
6	PAYMENT	1,440.1	C525154553	0	0	M407254816	0	0	0
6	PAYMENT	2,824.15	C1693375960	0	0	M284746450	0	0	0
6	PAYMENT	7,868.21	C1711573700	0	0	M1330798099	0	0	0
6	PAYMENT	8,069.14	C1564494396	0	0	M184147252	0	0	0
6	PAYMENT	4,074.95	C1214850053	0	0	M353786333	0	0	0
6	PAYMENT	6,445.27	C1247338729	0	0	M244090091	0	0	0
6	CASH_IN	93,355.27	C256167987	30,333	123,688.27	C193625667	0	0	0
6	PAYMENT	5,580.15	C675002551	123,688.27	118,108.12	M636050161	0	0	0
6	PAYMENT	11,192.72	C1336420731	104,417	93,224.28	M1715781109	0	0	0
6	PAYMENT	18,540.96	C332357514	20,939	2,398.04	M2090770896	0	0	0
6	PAYMENT	32,012.74	C1928572105	388,356	356,343.26	M832248951	0	0	0
6	PAYMENT	5,393.37	C1480668865	567	0	M1373146168	0	0	0
6	PAYMENT	30,042.12	C1050867502	116,420	86,377.88	M1471364137	0	0	0
6	PAYMENT	34,209.42	C102100768	162	0	M322505366	0	0	0
6	PAYMENT	11,436.26	C982226008	0	0	M1956095316	0	0	0
6	PAYMENT	20,463.42	C1574057993	720	0	M107279519	0	0	0
6	PAYMENT	8,191.6	C1621854559	14,584	6,392.4	M694103323	0	0	0
6	PAYMENT	3,648.44	C1694587465	9,984	6,335.56	M1155566202	0	0	0
6	TRANSFER	33,332.86	C2025652936	33,332.86	0	C1662235713	0	0	1
6	CASH_OUT	33,332.86	C685428529	33,332.86	0	C1626759869	31,002	0	1
6	PAYMENT	5,469.25	C1206258545	30	0	M127269549	0	0	0
6	PAYMENT	21,248.82	C397284309	31,686	10,437.18	M1777591638	0	0	0
6	PAYMENT	1,936.85	C515495578	10,437.18	8,500.33	M911284082	0	0	0
6	PAYMENT	18,083.03	C1367775958	9,575	0	M665390309	0	0	0
6	PAYMENT	1,819.34	C2012480396	0	0	M1235247239	0	0	0
6	PAYMENT	7,302.26	C739574607	20,869	13,566.74	M1135930380	0	0	0
6	PAYMENT	28,260.77	C344682389	10,993	0	M1592099291	0	0	0
6	PAYMENT	5,815.23	C1517223475	23,701	17,885.77	M1046396414	0	0	0
6	TRANSFER	118,172.98	C1902545511	2,229	0	C800281454	0	70,485.36	0
6	PAYMENT	25,765.4	C67053257	198,066	172,300.6	M785240035	0	0	0
6	PAYMENT	5,655.12	C1706505865	19,715	14,059.88	M541568490	0	0	0
6	PAYMENT	565.14	C1525943877	14,059.88	13,494.74	M436625455	0	0	0
6	PAYMENT	1,056.8	C1180245656	24,844	23,787.2	M1533854532	0	0	0
6	PAYMENT	243.62	C554723402	12,094	11,850.38	M138306399	0	0	0
6	PAYMENT	7,712.64	C102564126	26,720	19,007.36	M995529850	0	0	0
6	PAYMENT	18,726.7	C421984610	542	0	M1652114818	0	0	0
6	PAYMENT	20,123.79	C209890594	371,618	351,494.21	M66588044	0	0	0
6	PAYMENT	12,703.55	C758843768	25,403	12,699.45	M96865288	0	0	0
6	PAYMENT	4,424.31	C481577519	405,068	400,643.69	M1608757336	0	0	0
6	PAYMENT	51,752.59	C711332373	173	0	M527826205	0	0	0
6	TRANSFER	627,010.99	C556677614	0	0	C1838584624	4,522,760.62	8,245,234.16	0
6	TRANSFER	267,962.57	C1670196451	0	0	C1675375648	347,164	271,152.52	0
6	PAYMENT	17,172.65	C2036431933	5,065	0	M1238166297	0	0	0
6	PAYMENT	8,481.77	C427645575	22,321	13,839.23	M320706431	0	0	0
6	PAYMENT	3,829	C1634697653	562	0	M1330981538	0	0	0
6	CASH_OUT	139,845.98	C1016064173	0	0	C997608398	158,028.52	6,192.55	0
6	PAYMENT	9,270.64	C1138107948	33,725	24,454.36	M1579775434	0	0	0
6	PAYMENT	5,912.08	C953107607	6,093	180.92	M2068191651	0	0	0
6	CASH_OUT	191,894.78	C164865953	180.92	0	C1234776885	944,225.12	2,315,350.49	0
6	CASH_OUT	69,603.22	C474027124	0	0	C481402298	217,562.01	2,274,476.83	0
6	PAYMENT	1,537.12	C1583878295	22,494	20,956.88	M354980344	0	0	0
6	TRANSFER	140,243.54	C30589523	832	0	C843467284	0	306,213.48	0
6	PAYMENT	7,237.74	C363103401	0	0	M190235170	0	0	0
6	PAYMENT	14,883.76	C1512060385	0	0	M1308079276	0	0	0
6	PAYMENT	17,596.24	C2085085303	0	0	M1102932495	0	0	0
6	PAYMENT	8,017.96	C451530980	0	0	M1791706561	0	0	0
6	PAYMENT	4,738.4	C692864183	0	0	M51101315	0	0	0
6	PAYMENT	10,438.03	C1471230198	0	0	M1743032972	0	0	0
6	PAYMENT	45,923.16	C751180603	0	0	M1927763846	0	0	0
6	PAYMENT	14,479.12	C739241900	0	0	M1874622547	0	0	0

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