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
6	CASH_IN	164,495.4	C981876983	6,903,802.87	7,068,298.27	C665576141	6,213,060.5	5,954,556.4	0
6	CASH_IN	162,478.57	C211877993	7,068,298.27	7,230,776.84	C1778801068	7,840,303.91	7,468,357.55	0
6	CASH_IN	51,136.63	C1172738852	7,230,776.84	7,281,913.46	C1394526584	275,036.82	618,730.52	0
6	CASH_IN	47,687.62	C1015658596	7,281,913.46	7,329,601.08	C800281454	118,172.98	70,485.36	0
6	CASH_IN	5,264.04	C872470266	7,329,601.08	7,334,865.12	C1615535645	7,800.55	2,536.51	0
6	CASH_IN	85,068.86	C816196187	7,334,865.12	7,419,933.98	C644345897	362,288.1	277,219.24	0
6	CASH_IN	133,785.78	C1101590744	7,419,933.98	7,553,719.76	C985934102	1,589,065.96	2,941,514.43	0
6	CASH_IN	192,005.11	C806566417	7,553,719.76	7,553,719.76	C1880332929	7,553,719.76	11,423,976.98	0
6	CASH_IN	42,765.11	C35032559	7,553,719.76	7,596,484.86	C187019413	179,651.4	136,886.29	0
6	CASH_IN	86,835.95	C56859396	7,596,484.86	7,683,320.81	C701692548	108,926.37	22,090.43	0
6	CASH_IN	55,605.71	C97224064	7,683,320.81	7,738,926.52	C1926673338	117,282.1	61,676.39	0
6	PAYMENT	17,757.06	C748807322	21,802	4,044.94	M451833108	0	0	0
6	PAYMENT	21,695.54	C88764150	79,440	57,744.46	M1551109210	0	0	0
6	PAYMENT	28,306.8	C2144511610	17,488	0	M373158489	0	0	0
6	CASH_IN	221,325.69	C1079378870	3,130	224,455.69	C1134894336	2,167.32	0	0
6	PAYMENT	9,690.1	C1010618682	49,685	39,994.9	M1454854577	0	0	0
6	TRANSFER	436,099.98	C794942980	230.02	0	C503195940	0	658,963.55	0
6	PAYMENT	1,485.32	C1599747053	0	0	M95788093	0	0	0
6	PAYMENT	13,193.64	C1776512995	6,035	0	M1221795109	0	0	0
6	PAYMENT	8,945.23	C1176013449	0	0	M1868931587	0	0	0
6	PAYMENT	6,846.62	C487277691	11,176	4,329.38	M1306613962	0	0	0
6	PAYMENT	4,315.05	C1328537405	4,329.38	14.33	M219679073	0	0	0
6	PAYMENT	5,023.42	C1257745445	25,574	20,550.58	M228035257	0	0	0
6	PAYMENT	11,985.99	C1022388737	199,406	187,420.01	M1911435263	0	0	0
6	PAYMENT	233.28	C110044003	98,837	98,603.72	M939303753	0	0	0
6	PAYMENT	13,737.03	C140736469	687,467	673,729.97	M141697265	0	0	0
6	PAYMENT	30,269.19	C2006552231	67,241	36,971.81	M623742454	0	0	0
6	PAYMENT	4,419.68	C912493401	741	0	M797917388	0	0	0
6	PAYMENT	12,757	C349708076	478	0	M1574138492	0	0	0
6	PAYMENT	32,087.48	C2000688092	16,876	0	M580695256	0	0	0
6	PAYMENT	5,885.13	C1995042520	13,147	7,261.87	M820982507	0	0	0
6	PAYMENT	6,742.04	C1195776473	26,102	19,359.96	M12279709	0	0	0
6	PAYMENT	23,869.55	C958267004	61,978	38,108.45	M1881996254	0	0	0
6	TRANSFER	19,496.78	C131316947	12,256	0	C1321530272	17,666.19	37,162.97	0
6	TRANSFER	165,344.97	C1573805059	15,818	0	C878506901	0	165,344.97	0
6	PAYMENT	7,193.03	C192329688	21,448	14,254.97	M471031651	0	0	0
6	PAYMENT	18,266.81	C104615190	14,254.97	0	M700262294	0	0	0
6	PAYMENT	16,396.14	C390827278	27,740	11,343.86	M287649987	0	0	0
6	PAYMENT	4,218.37	C1972738828	11,343.86	7,125.49	M894735295	0	0	0
6	PAYMENT	23,704.62	C2126273510	19,863	0	M1177018330	0	0	0
6	PAYMENT	8,527.96	C523461097	0	0	M250331355	0	0	0
6	PAYMENT	3,704.47	C303352203	37,684	33,979.53	M1790250268	0	0	0
6	CASH_OUT	148,971.75	C1846347146	33,979.53	0	C481402298	287,165.23	2,274,476.83	0
6	CASH_IN	385,890.6	C1051786632	4,322	390,212.6	C304406966	55,452	0	0
6	PAYMENT	32,168.72	C182203204	559	0	M1212351214	0	0	0
6	PAYMENT	28,369.96	C1315209017	66,292	37,922.04	M2004981696	0	0	0
6	CASH_OUT	8,013.4	C472702055	37,922.04	29,908.64	C478124129	98,714.61	58,452.12	0
6	PAYMENT	28,410.56	C1277753726	6,209	0	M567859829	0	0	0
6	PAYMENT	6,909.4	C1511814681	50,799	43,889.6	M547964633	0	0	0
6	PAYMENT	13,275.38	C725727419	35	0	M1286460628	0	0	0
6	TRANSFER	326,538.62	C1966657510	6,576	0	C1038678108	1,122	0	0
6	PAYMENT	11,124.47	C525193238	30,085	18,960.53	M963585828	0	0	0
6	TRANSFER	26,768.5	C457596841	26,768.5	0	C1956477953	0	0	1
6	CASH_OUT	26,768.5	C682812632	26,768.5	0	C256417920	101,976	128,744.5	1
6	PAYMENT	19,481.86	C1502502072	8,994	0	M429393578	0	0	0
6	PAYMENT	7,771.86	C806005031	24,428	16,656.14	M262217690	0	0	0
6	PAYMENT	3,249.87	C618785034	262,048	258,798.13	M2106922602	0	0	0
6	PAYMENT	24,487.72	C414440302	31,038	6,550.28	M535517293	0	0	0
6	PAYMENT	9,976.7	C879319843	47,870	37,893.3	M1629105538	0	0	0
6	PAYMENT	14,427.16	C1735717476	1,552	0	M580515543	0	0	0
6	PAYMENT	25,203.75	C1557594596	172,432	147,228.25	M1821462977	0	0	0
6	PAYMENT	11,637.06	C741767653	50,070	38,432.94	M1106513402	0	0	0
6	PAYMENT	10,656.7	C625540097	38,432.94	27,776.24	M1127333424	0	0	0
6	PAYMENT	23,224.89	C1557602018	30,779	7,554.11	M1034769247	0	0	0
6	TRANSFER	61,464.3	C1600591903	96.3	0	C1869400026	0	61,464.3	0
6	PAYMENT	741.93	C292158973	0	0	M1974325564	0	0	0
6	PAYMENT	14,002.93	C575492989	0	0	M1158484171	0	0	0
6	PAYMENT	6,284.58	C466983810	0	0	M6987253	0	0	0
6	PAYMENT	4,349.35	C1224011838	0	0	M1708276387	0	0	0
6	PAYMENT	9,598.37	C1391240208	0	0	M104664717	0	0	0
6	PAYMENT	5,948.05	C1772579700	0	0	M500450241	0	0	0
6	PAYMENT	13,098.63	C716154959	0	0	M1149801201	0	0	0
6	PAYMENT	12,518.6	C371637727	0	0	M693317265	0	0	0
6	PAYMENT	6,430.69	C2120816164	0	0	M2130054146	0	0	0
6	PAYMENT	11,701.16	C1570606662	0	0	M1829377218	0	0	0
6	PAYMENT	15,960.23	C1533343601	0	0	M356279811	0	0	0
6	PAYMENT	1,814.72	C618804572	21,216	19,401.28	M427006214	0	0	0
6	TRANSFER	296,250.01	C1699756582	19,401.28	0	C716083600	1,552,121.67	1,848,371.68	0
6	TRANSFER	1,394,793.88	C329929969	0	0	C803116137	13,181,352.26	15,517,661.96	0
6	TRANSFER	495,294.14	C651676429	0	0	C2083562754	2,808,555.73	5,312,631.16	0
6	TRANSFER	1,095,802.84	C602529144	0	0	C1636786811	5,607,296.22	6,703,099.06	0
6	TRANSFER	1,408,829.48	C1191985705	0	0	C1360767589	2,240,534.89	5,188,539.32	0
6	TRANSFER	704,242.78	C104893413	0	0	C451111351	3,375,453.14	4,654,237.15	0
6	TRANSFER	2,025,330.83	C509065091	0	0	C214774813	13,025,097.92	15,944,428.35	0
6	TRANSFER	1,488,547.68	C1941482284	0	0	C1446521801	5,037,279	6,525,826.68	0
6	TRANSFER	604,786.9	C1442882168	0	0	C1838584624	7,353,277.5	8,245,234.16	0
6	TRANSFER	723,954.54	C1419580670	0	0	C662736689	4,429,394.13	4,766,045.33	0
6	TRANSFER	442,131.61	C2010466881	0	0	C248609774	6,091,396.76	6,739,716.03	0
6	TRANSFER	1,627,438.13	C1090678364	0	0	C2083562754	3,303,849.88	5,312,631.16	0
6	TRANSFER	921,268.93	C306321254	0	0	C451111351	4,079,695.93	4,654,237.15	0
6	TRANSFER	184,917.64	C776260404	0	0	C1538745405	229,142.92	546,224.26	0
6	TRANSFER	110,132.46	C1931348991	0	0	C1782113663	1,084,335.3	1,477,358.35	0
6	TRANSFER	30,965.98	C557640526	0	0	C653745564	165,942	96,646.3	0
6	TRANSFER	171,092.94	C600252712	181,083	9,990.06	C1022680775	29,506.58	100,540.36	0
6	PAYMENT	5,760.17	C735200015	356	0	M680584313	0	0	0
6	PAYMENT	5,335.39	C1857031358	26,813	21,477.61	M1961147937	0	0	0
6	PAYMENT	14,392.6	C1293369737	10,073	0	M1653331838	0	0	0
6	PAYMENT	6,926.11	C204534381	0	0	M1567903868	0	0	0
6	PAYMENT	7,141.83	C714623314	0	0	M378817368	0	0	0
6	DEBIT	2,762.82	C498884733	119,291	116,528.18	C2043975568	55,662	12,421.94	0

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