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
6	PAYMENT	27,595.56	C1586222232	64,334.86	36,739.3	M861500069	0	0
6	TRANSFER	412,579.72	C1503837905	36,739.3	0	C1013700132	649,546.31	1,391,946.72
6	TRANSFER	113,782.9	C77538886	0	0	C1880332929	7,738,926.52	11,423,976.98
6	TRANSFER	805,550.98	C78646617	0	0	C1286084959	2,222,960.7	3,105,859.14
6	TRANSFER	168,867.61	C2080672560	0	0	C657736958	5,756,801.39	5,854,252.35
6	TRANSFER	1,781,452.87	C815593047	0	0	C766681183	11,751,840.87	13,447,674.95
6	TRANSFER	1,490,781.74	C1296845588	0	0	C1870252780	7,107,646.18	8,598,427.92
6	TRANSFER	1,595,612.93	C1234328865	0	0	C1023714065	2,050,861.47	3,216,387.7
6	TRANSFER	358,736.5	C286720552	0	0	C909295153	7,033,126.3	9,197,383.11
6	TRANSFER	626,070.45	C1190031379	0	0	C1360767589	3,739,062.64	5,188,539.32
6	TRANSFER	820,399.29	C1775601457	0	0	C1255024717	7,829,762.55	10,833,791
6	TRANSFER	488,338.66	C846570623	0	0	C1590550415	17,042,993.83	17,811,814.09
6	TRANSFER	1,168,674.62	C458946139	0	0	C1816757085	8,209,371.5	9,563,426.09
6	TRANSFER	934,479.64	C771843019	0	0	C1234776885	1,136,119.9	2,315,350.49
6	TRANSFER	258,126.09	C1797821749	0	0	C1883840933	16,860,747.38	17,324,126.77
6	TRANSFER	98,781.87	C1952551539	0	0	C503485607	113,718	89,435.23
6	TRANSFER	204,302.85	C952457866	0	0	C1013700132	1,062,126.04	1,391,946.72
6	TRANSFER	205,253.3	C494893410	0	0	C1883840933	17,118,873.47	17,324,126.77
6	TRANSFER	833,142.33	C852612805	0	0	C769342184	12,803,092.22	12,782,636.7
6	TRANSFER	126,085.63	C1247492326	24,478	0	C1540270363	0	66,099.92
6	PAYMENT	5,799.88	C1482177069	14,310	8,510.12	M1049295917	0	0
6	CASH_OUT	248,203.85	C47280839	8,510.12	0	C1281580764	262,374.4	805,754.92
6	CASH_OUT	295,176.67	C291436147	0	0	C1281580764	510,578.25	805,754.92
6	PAYMENT	19,027.76	C147734311	152,372	133,344.24	M1632424327	0	0
6	DEBIT	3,452.87	C1745014819	11,320	7,867.13	C1531333864	186,120.18	189,573.05
6	CASH_IN	99,040.28	C243883582	7,867.13	106,907.41	C267527788	157,769	58,728.72
6	CASH_IN	114,981.84	C2001170383	106,907.41	221,889.25	C423583818	373,495.09	94,873.55
6	CASH_IN	300,516.87	C1887459401	221,889.25	522,406.13	C769342184	13,636,234.55	12,782,636.7
6	CASH_IN	9,005.13	C243076530	522,406.13	531,411.26	C673068808	9,672.67	667.54
6	CASH_IN	71,416.65	C1245825773	531,411.26	602,827.91	C657736958	5,925,669	5,854,252.35
6	CASH_IN	144,858.21	C112524669	602,827.91	747,686.12	C1255024717	8,650,161.83	10,833,791
6	PAYMENT	31,337.01	C1946464242	55,466	24,128.99	M309476445	0	0
6	PAYMENT	43,920.58	C1453365852	107,650	63,729.42	M2002705120	0	0
6	PAYMENT	35,758.01	C653557958	206,419	170,660.99	M627556497	0	0
6	PAYMENT	17,896.02	C2001194011	7,919	0	M1993314761	0	0
6	PAYMENT	8,800.31	C1958731110	21,772	12,971.69	M1875372072	0	0
6	PAYMENT	552.85	C648660703	12,971.69	12,418.84	M753027610	0	0
6	PAYMENT	3,952.88	C649913869	15,077	11,124.12	M1995103322	0	0
6	PAYMENT	2,855.16	C513635174	11,124.12	8,268.96	M546392117	0	0
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6	PAYMENT	13,080.98	C872877010	60,237	47,156.02	M511524231	0	0
6	PAYMENT	3,799.78	C500656514	47,156.02	43,356.24	M2121705071	0	0
6	PAYMENT	2,563.99	C1914928104	160,969.36	158,405.36	M96858414	0	0
6	CASH_OUT	98,177.84	C603456365	158,405.36	60,227.53	C456172878	172,958.83	17,168.74
6	CASH_OUT	18,923.09	C1760992419	60,227.53	41,304.43	C154319946	82,399.46	11,058.04
6	PAYMENT	25,484.25	C31676014	542,944	517,459.75	M721783805	0	0
6	PAYMENT	5,998.69	C1208288923	79,830	73,831.31	M348817596	0	0
6	PAYMENT	26,255.27	C251788397	65,848	39,592.73	M140301331	0	0
6	CASH_OUT	142,268.91	C1754081885	39,592.73	0	C1916720513	6,762,339.4	6,760,548.76
6	PAYMENT	9,087.23	C675463320	15,846	6,758.77	M673231721	0	0
6	TRANSFER	165,969.93	C1186076210	102,655	0	C843467284	140,243.54	306,213.48
6	PAYMENT	2,769.89	C1198265211	7,765	4,995.11	M2031373582	0	0
6	PAYMENT	6,202.41	C1409422014	40,208	34,005.59	M39296394	0	0
6	PAYMENT	13,276.84	C621257072	62,018	48,741.16	M2116089059	0	0
6	PAYMENT	15,770.62	C989044347	11,116	0	M83296098	0	0
6	PAYMENT	1,653.29	C476238509	0	0	M1696377390	0	0
6	PAYMENT	18,661.6	C1127932080	0	0	M1887701594	0	0
6	PAYMENT	15,353.55	C2063161693	11,645	0	M2050277878	0	0
6	PAYMENT	6,205.29	C1855947104	34,204	27,998.71	M1050247219	0	0
6	PAYMENT	14,845.9	C236590348	62,808	47,962.1	M1383947848	0	0
6	PAYMENT	7,569.28	C1081819622	47,962.1	40,392.82	M848419266	0	0
6	PAYMENT	24,755.75	C1828522217	25,058	302.25	M1422562336	0	0
6	PAYMENT	6,574.18	C1319406382	687	0	M1925645553	0	0
6	CASH_OUT	244,750.95	C1996087296	0	0	C1234776885	2,070,599.54	2,315,350.49
6	PAYMENT	14,956.56	C1980895595	60,268	45,311.44	M470092156	0	0
6	CASH_OUT	185,379.97	C1445947009	45,311.44	0	C1816757085	9,378,046.12	9,563,426.09
6	CASH_OUT	68,264.98	C1869571492	0	0	C2118255842	166,742.65	536,621.22
6	CASH_OUT	9,536.43	C160479339	0	0	C1822045793	45,129.71	54,666.14
6	CASH_OUT	643,767.43	C1038753484	0	0	C11003494	10,946,411.29	11,919,932.15
6	CASH_OUT	482,542.82	C274492574	0	0	C214774813	15,050,428.75	15,944,428.35
6	CASH_OUT	54,095.79	C67795316	0	0	C1922859107	676,346.01	629,441.42
6	CASH_OUT	248,408.34	C148232830	0	0	C173783788	320,218.78	295,284.85
6	CASH_OUT	18,979.27	C1705294294	0	0	C832279283	28,941.95	47,921.23
6	CASH_OUT	49,996.07	C384766304	0	0	C2118255842	235,007.63	536,621.22
6	CASH_OUT	2,657.5	C1106840336	0	0	C1997859171	60,314.73	62,972.23
6	CASH_OUT	547,597.44	C1733902203	0	0	C1721246982	693,368.35	1,515,372.59
6	CASH_OUT	86,520.54	C661868623	0	0	C407757655	138,323.94	0
6	PAYMENT	2,642.23	C1232675280	14,485.1	11,842.88	M1087439460	0	0
6	PAYMENT	10,070.84	C1859997666	11,842.88	1,772.04	M1402047326	0	0
6	TRANSFER	248,826.61	C1399215965	40,526	0	C1254526270	0	215,582.32
6	TRANSFER	182,524.92	C460107127	66,362	0	C1883788127	0	182,524.92
6	PAYMENT	16,791.74	C533353383	417	0	M1088348283	0	0
6	PAYMENT	5,105.25	C568564610	6,224.99	1,119.74	M1603964380	0	0
6	PAYMENT	13,688.99	C310426339	1,119.74	0	M627727856	0	0
6	PAYMENT	5,972.35	C409529684	0	0	M320305128	0	0
6	PAYMENT	7,669.22	C72847563	0	0	M1940248684	0	0
6	PAYMENT	5,791.67	C754485505	0	0	M74974017	0	0
6	PAYMENT	16,600.63	C1016138445	0	0	M1630192523	0	0
6	PAYMENT	2,792.6	C166919726	0	0	M1305777754	0	0
6	PAYMENT	17,555.4	C2032613967	0	0	M1311152251	0	0
6	PAYMENT	4,560.11	C1354439711	0	0	M959718932	0	0
6	PAYMENT	8,016.07	C2038535743	228,776	220,759.93	M52313140	0	0
6	PAYMENT	2,273.94	C189629356	7,975.05	5,701.12	M332464215	0	0
6	PAYMENT	7,588.58	C1720994940	5,701.12	0	M345584390	0	0
6	PAYMENT	11,758.27	C1940816602	112,061	100,302.73	M1751574336	0	0
6	PAYMENT	22,688.2	C752202140	426	0	M1896461827	0	0
6	PAYMENT	2,908.53	C1991656106	11,628	8,719.47	M699787227	0	0
6	PAYMENT	7,897.18	C678296096	9,069	1,171.82	M342419584	0	0
6	PAYMENT	22,344.15	C1351568309	14,143	0	M1443030336	0	0
6	CASH_IN	318,009.92	C301578586	206,609	524,618.92	C662736689	5,153,348.66	4,766,045.33

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