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	5,045.02	C1107717901	72,566	67,520.98	M1753110043	0	0
6	PAYMENT	27,249.21	C697796273	33,318	6,068.79	M1979242928	0	0
6	PAYMENT	10,421.18	C83340805	160,520	150,098.82	M505671182	0	0
6	TRANSFER	50,738.94	C185876853	21,230	0	C557041912	74,745.89	125,484.83
6	PAYMENT	8,886.57	C949107966	125,255	116,368.43	M28064367	0	0
6	CASH_OUT	148,274.34	C16705482	116,368.43	0	C1838584624	7,958,064.39	8,245,234.16
6	PAYMENT	641.12	C700973385	39,797	39,155.88	M1355074	0	0
6	TRANSFER	252,567.83	C1619759213	189	0	C193864812	0	302,931.44
6	PAYMENT	15,964.7	C389872385	13,962	0	M2115461862	0	0
6	PAYMENT	9,948.64	C1540140763	555	0	M1735935287	0	0
6	PAYMENT	13,679.73	C401366570	21,343	7,663.27	M1378422371	0	0
6	PAYMENT	295.78	C1814943883	5,948	5,652.22	M1238989252	0	0
6	PAYMENT	8,090.16	C1018262491	18,869	10,778.84	M644950072	0	0
6	PAYMENT	14,996.91	C614090237	598	0	M646909939	0	0
6	CASH_OUT	44,874.82	C295145298	0	0	C40075281	263,201.31	308,076.14
6	PAYMENT	1,193.31	C1040733616	24,674	23,480.69	M1212897825	0	0
6	TRANSFER	1,390,432.94	C384119884	23,480.69	0	C1789550256	2,221,502.7	3,871,016.4
6	TRANSFER	1,280,020.98	C1000719581	0	0	C1262822392	13,511,264.76	16,853,978.68
6	PAYMENT	15,088.92	C1207739340	31,594	16,505.08	M1433690944	0	0
6	PAYMENT	31,984.61	C1779202806	29,671	0	M2132465734	0	0
6	PAYMENT	27,241.79	C1566238378	22,388	0	M734191650	0	0
6	PAYMENT	7,941.27	C571532390	0	0	M199344266	0	0
6	PAYMENT	11,097.96	C17041642	52,937	41,839.04	M1031486232	0	0
6	PAYMENT	9,231.25	C409848581	207	0	M487435538	0	0
6	PAYMENT	26,539.83	C1013953793	929,194	902,654.17	M1487465071	0	0
6	PAYMENT	1,796.01	C778778524	3,176	1,379.99	M1585347198	0	0
6	PAYMENT	902.63	C536353549	18,936	18,033.37	M1859855	0	0
6	CASH_OUT	260,604.69	C2000449863	18,033.37	0	C1504109395	1,663,500.49	2,554,285.76
6	PAYMENT	27,613.05	C1522292820	31,455	3,841.95	M96665725	0	0
6	PAYMENT	8,486.59	C1723076051	342,733	334,246.41	M1922498059	0	0
6	PAYMENT	20,950.16	C1246783221	7,678	0	M1468876586	0	0
6	PAYMENT	8,737.34	C294716061	0	0	M1421004802	0	0
6	PAYMENT	10,158.08	C488399791	11,513	1,354.92	M546685745	0	0
6	PAYMENT	1,942.26	C956934228	1,354.92	0	M2071551415	0	0
6	PAYMENT	19,852.81	C92686444	10,089	0	M193240998	0	0
6	PAYMENT	934.87	C2143018378	101	0	M1319019311	0	0
6	PAYMENT	3,043.29	C2045532088	6,051	3,007.71	M1455066764	0	0
6	TRANSFER	66,165.76	C2001493596	155	0	C2066777507	145,254	701,369.74
6	PAYMENT	11,730.13	C1290804289	37,225	25,494.87	M1471857648	0	0
6	PAYMENT	1,988.49	C1442249061	50,116	48,127.51	M1088287545	0	0
6	PAYMENT	8,375.58	C209972599	15,397	7,021.42	M220666452	0	0
6	PAYMENT	32,420.54	C1878583108	85,118	52,697.46	M1083413945	0	0
6	PAYMENT	17,277.16	C1407721609	15,629	0	M1722316058	0	0
6	PAYMENT	21,208.42	C1321368652	40,656	19,447.58	M304088688	0	0
6	PAYMENT	16,592.88	C6193365	105,583	88,990.12	M628831585	0	0
6	TRANSFER	370,171.43	C2022055326	88,990.12	0	C1477979030	538,388.23	9,113,630.99
6	PAYMENT	8,527.67	C1787266936	35,380	26,852.33	M514587349	0	0
6	PAYMENT	17,104.6	C1644631132	5,515.36	0	M707108719	0	0
6	CASH_OUT	280,481.6	C2093965588	0	0	C1590550415	17,531,332.5	17,811,814.09
6	CASH_OUT	122,817.49	C1039352074	0	0	C97730845	13,844,492.54	13,967,310.03
6	PAYMENT	16,549.58	C1728845596	551	0	M1641292405	0	0
6	PAYMENT	19,304.22	C1712597146	15,345	0	M1095290435	0	0
6	TRANSFER	209,374.09	C1190892929	0	0	C985934102	1,455,280.18	2,941,514.43
6	PAYMENT	2,187.35	C117227681	48,606	46,418.65	M1097558044	0	0
6	TRANSFER	611,049.17	C1188469924	46,418.65	0	C1360767589	4,365,133.09	5,188,539.32
6	PAYMENT	646.63	C1553686114	430	0	M1015178392	0	0
6	PAYMENT	4,062.42	C640929948	125	0	M1425169218	0	0
6	PAYMENT	3,997.02	C1377593328	41,645	37,647.98	M2098556815	0	0
6	PAYMENT	6,092.79	C1159395201	19,532	13,439.21	M57973803	0	0
6	PAYMENT	4,126.67	C853956690	13,439.21	9,312.54	M1691955350	0	0
6	PAYMENT	16,103.22	C1995273587	9,930	0	M1373579841	0	0
6	PAYMENT	686.96	C1367071968	212,499.87	211,812.91	M2081098713	0	0
6	CASH_OUT	122,377.68	C1632677830	211,812.91	89,435.23	C1394526584	223,900.19	618,730.52
6	PAYMENT	12,809.53	C1240796303	799,724	786,914.47	M1189496205	0	0
6	PAYMENT	30.06	C1654115147	786,914.47	786,884.41	M106784320	0	0
6	TRANSFER	391,057.91	C1731036016	627	0	C1335946878	0	582,433.46
6	PAYMENT	327.97	C320043061	224,140	223,812.03	M1333929103	0	0
6	TRANSFER	109,985.65	C570434649	41,851	0	C553264065	0	109,985.65
6	PAYMENT	29,478.3	C700253546	26,612	0	M568787640	0	0
6	PAYMENT	7,428.41	C2132798551	2,265	0	M1553874177	0	0
6	TRANSFER	32,925.72	C499774893	22,043	0	C1345063038	38,277.84	108,597.29
6	PAYMENT	6,147.58	C77780590	0	0	M81788921	0	0
6	PAYMENT	4,347.43	C688176214	0	0	M2075283526	0	0
6	PAYMENT	8,575.5	C1773267192	20,845	12,269.5	M308998656	0	0
6	PAYMENT	15,185.01	C503319063	21,560	6,374.99	M2010733041	0	0
6	PAYMENT	5,798.35	C298424794	52,103	46,304.65	M1425445649	0	0
6	PAYMENT	23,855.7	C1253600042	171	0	M2006168925	0	0
6	CASH_OUT	66,999.61	C717874492	74,776	7,776.39	C1440325059	5,505	72,504.61
6	DEBIT	3,525.54	C1254589807	24,708	21,182.46	C1330106945	8,617.02	12,142.56
6	PAYMENT	12,869.36	C1127171622	10,958	0	M696007235	0	0
6	PAYMENT	21,864.82	C1283050069	5,049	0	M979620424	0	0
6	PAYMENT	8,227.9	C63221076	0	0	M1260527949	0	0
6	PAYMENT	9,614.11	C1233871134	0	0	M1843272693	0	0
6	PAYMENT	18,897.18	C1263973655	198,244	179,346.82	M287628665	0	0
6	PAYMENT	13,297	C53857746	179,346.82	166,049.82	M514420722	0	0
6	TRANSFER	53,627.09	C1621729085	289	0	C490766432	0	53,627.09
6	PAYMENT	16,123.97	C1464949060	4,907	0	M2049393953	0	0
6	PAYMENT	1,916.28	C799306600	33,036	31,119.72	M56115670	0	0
6	PAYMENT	11,393.18	C1587454848	31,119.72	19,726.54	M508619583	0	0
6	PAYMENT	13,051.13	C316929198	118,256	105,204.87	M1400132053	0	0
6	PAYMENT	27,497.16	C2019388056	20,867	0	M1632468927	0	0
6	PAYMENT	938.1	C1812378044	516,345	515,406.9	M495828752	0	0
6	PAYMENT	7,918.8	C236396435	3,116	0	M78461289	0	0
6	PAYMENT	6,921.69	C1568666385	57,864	50,942.31	M763011729	0	0
6	PAYMENT	8,466.11	C463985450	51,260.63	42,794.52	M1982652230	0	0
6	CASH_OUT	129,835.8	C1424575977	42,794.52	0	C214774813	15,532,971.56	15,944,428.35
6	CASH_OUT	37,547.1	C754910159	0	0	C803116137	14,576,146.14	15,517,661.96
6	PAYMENT	28,925.25	C153416689	32,330	3,404.75	M434297724	0	0
6	PAYMENT	12,889.32	C125455276	152,109	139,219.68	M1397735927	0	0
6	PAYMENT	4,192.58	C2103053076	5,989	1,796.42	M1928075000	0	0

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