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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	TRANSFER	4,792.35	C664671266	5,088	295.65	C18928637	0	4,792.35
6	PAYMENT	20,036.57	C183707999	13,279	0	M668762558	0	0
6	TRANSFER	3,849.48	C898959467	99,474	95,624.52	C1346667529	64,017.81	67,867.28
6	PAYMENT	6,964.22	C1652372991	312	0	M1901543742	0	0
6	PAYMENT	20,530.57	C843444187	1,554	0	M789479336	0	0
6	TRANSFER	65,843.72	C618095995	0	0	C193864812	252,567.83	302,931.44
6	TRANSFER	1,657,667.44	C1866632814	0	0	C1880332929	7,852,709.43	11,423,976.98
6	PAYMENT	21,693.79	C1927585642	30,471	8,777.21	M776691105	0	0
6	CASH_IN	284,459.99	C824711598	15,790	300,249.99	C361843637	50,017	0
6	CASH_IN	305,475.51	C1256374299	99,105	404,580.51	C33524623	431,707.61	126,232.09
6	PAYMENT	18,256.2	C480975330	2,778	0	M1752820099	0	0
6	CASH_IN	219,369.77	C426600523	0	219,369.77	C766681183	13,533,293.74	13,447,674.95
6	CASH_IN	257,380.58	C1171489125	219,369.77	476,750.34	C1303868418	3,872,388.59	3,284,714.1
6	DEBIT	1,135.09	C32764980	9,051	7,915.91	C499052031	5,656	6,791.09
6	PAYMENT	8,603.1	C643899512	9,147	543.9	M1421622223	0	0
6	PAYMENT	501.27	C222122132	214	0	M326190931	0	0
6	PAYMENT	6,804.77	C1010620325	8,586	1,781.23	M158065070	0	0
6	PAYMENT	1,059.81	C1857403367	1,781.23	721.42	M2011639997	0	0
6	PAYMENT	4,283.98	C758927387	101,416	97,132.02	M2072818307	0	0
6	PAYMENT	230.13	C951404180	49,949	49,718.87	M1981414375	0	0
6	PAYMENT	17,482.76	C971690423	46,343	28,860.24	M669807779	0	0
6	PAYMENT	10,665.1	C905905964	13,112	2,446.9	M201327799	0	0
6	PAYMENT	25,627.15	C1669860329	420,541.41	394,914.25	M654651991	0	0
6	PAYMENT	9,957.91	C1779341308	394,914.25	384,956.34	M1713836982	0	0
6	PAYMENT	13,527.67	C1163107288	423,417	409,889.33	M1271565999	0	0
6	PAYMENT	15,734	C1441087837	10,160	0	M193020660	0	0
6	PAYMENT	20,910.03	C1389729031	267	0	M1299564036	0	0
6	PAYMENT	8,794.79	C845519198	10,792	1,997.21	M871557892	0	0
6	PAYMENT	13,472.81	C1307655632	1,997.21	0	M785880972	0	0
6	PAYMENT	9,381.55	C812012641	0	0	M342373282	0	0
6	PAYMENT	8,793.16	C1353941826	836,517	827,723.84	M1112151343	0	0
6	PAYMENT	1,217.22	C1083020379	52,711	51,493.78	M363682507	0	0
6	PAYMENT	125.6	C1506304687	146,583	146,457.4	M1270478804	0	0
6	PAYMENT	13,604	C1731894708	981	0	M406780058	0	0
6	PAYMENT	9,899.27	C41495592	53,869	43,969.73	M117079268	0	0
6	PAYMENT	22,206.33	C891193010	2,280	0	M1519076003	0	0
6	PAYMENT	30,807.35	C290991542	21,714	0	M1141927461	0	0
6	PAYMENT	12,738.66	C91904771	0	0	M90480469	0	0
6	PAYMENT	8,349.68	C1434527698	15,004	6,654.32	M304548353	0	0
6	PAYMENT	2,156.86	C1163065605	6,654.32	4,497.46	M1684887757	0	0
6	DEBIT	1,322.22	C948849701	0	0	C453211571	5,468,321.58	5,950,433.65
6	TRANSFER	587,264.44	C307441207	0	0	C1477979030	908,559.66	9,113,630.99
6	PAYMENT	624.02	C1075537833	3,853	3,228.98	M1312744535	0	0
6	PAYMENT	1,747.13	C68904657	3,228.98	1,481.85	M263373555	0	0
6	PAYMENT	21,795.98	C344967811	378	0	M757762073	0	0
6	PAYMENT	11,329.53	C1918393987	11,351	21.47	M1801764705	0	0
6	TRANSFER	21,437.62	C30784348	55,634	34,196.38	C638590716	27,776.24	49,213.86
6	TRANSFER	128,294.6	C2017890623	100,228	0	C1112414583	15,453.44	143,748.04
6	PAYMENT	2,916.14	C1222272242	15,857	12,940.86	M101406015	0	0
6	PAYMENT	16,461.41	C715657721	12,360	0	M1722528506	0	0
6	PAYMENT	6,682.06	C2102241065	837	0	M557037330	0	0
6	PAYMENT	13,898.22	C1266568468	200,547	186,648.78	M1895373539	0	0
6	PAYMENT	2,002.96	C1612554042	186,648.78	184,645.82	M1546272524	0	0
6	PAYMENT	3,707.39	C1703272304	184,645.82	180,938.43	M1569980193	0	0
6	TRANSFER	106,174.75	C1375428582	10,563	0	C1058634310	25,053.73	131,228.48
6	PAYMENT	5,735.28	C1554303114	450,387	444,651.72	M395436593	0	0
6	TRANSFER	259,992.93	C1429830933	42,630	0	C403147759	0	425,769.98
6	PAYMENT	1,399.52	C1580600379	5,041	3,641.48	M615280623	0	0
6	TRANSFER	694,967.26	C1018466593	3,641.48	0	C1013700132	1,266,428.89	1,391,946.72
6	PAYMENT	7,682.09	C578523767	240	0	M1279399383	0	0
6	PAYMENT	2,188	C190240935	10,314	8,126	M334720373	0	0
6	PAYMENT	20,192.75	C1843768662	11,250	0	M827715984	0	0
6	PAYMENT	2,654.07	C217814269	6,156	3,501.93	M82565330	0	0
6	PAYMENT	25,708.21	C1151617540	43	0	M1516501617	0	0
6	PAYMENT	3,175.28	C175096252	5,026	1,850.72	M1343796587	0	0
6	PAYMENT	11,136.27	C906637574	49,627	38,490.73	M1937765828	0	0
6	DEBIT	1,162.19	C132753462	20,845	19,682.81	C985934102	1,664,654.27	2,941,514.43
6	PAYMENT	24,105.64	C307230285	6,072	0	M1974105859	0	0
6	PAYMENT	8,618.23	C2037874087	15,921	7,302.77	M865452711	0	0
6	PAYMENT	22,571.41	C1577428742	197	0	M2016530858	0	0
6	PAYMENT	9,644.43	C979960142	21,494	11,849.57	M661941342	0	0
6	PAYMENT	3,130.97	C1413136929	8,252	5,121.03	M577828237	0	0
6	PAYMENT	19,471.74	C1356985340	41,415	21,943.26	M1416852258	0	0
6	PAYMENT	12,249.78	C1457162311	23,392	11,142.22	M1931723660	0	0
6	PAYMENT	7,390.28	C738369543	98	0	M1671900358	0	0
6	TRANSFER	45,447.1	C1639778373	156	0	C934085675	46,347.75	91,794.85
6	CASH_IN	153,670.12	C217024605	20,009	173,679.12	C662045021	36,054.62	0
6	PAYMENT	9,927.74	C903086943	100,341	90,413.26	M1867499583	0	0
6	PAYMENT	951	C1723402931	50,773	49,822	M384097113	0	0
6	PAYMENT	9,083.33	C54520865	240	0	M312529481	0	0
6	CASH_OUT	376,292.35	C1013104188	0	0	C1899073220	3,005,708.48	3,382,000.83
6	TRANSFER	30,538.26	C208438522	31,324	785.74	C1777369261	177,509.88	208,048.14
6	CASH_OUT	169,614.88	C1892560818	785.74	0	C728885526	332,349.29	345,283.88
6	PAYMENT	11,218.96	C1684572536	14,802	3,583.04	M1297242263	0	0
6	DEBIT	905.2	C636571283	14,746	13,840.8	C1339257929	497,904	404,503.76
6	PAYMENT	4,457.68	C608392736	106,706	102,248.32	M79702169	0	0
6	PAYMENT	2,508.64	C1535729270	49,907	47,398.36	M1948456514	0	0
6	PAYMENT	2,571.94	C1248832688	47,398.36	44,826.43	M1341047172	0	0
6	PAYMENT	16,998.22	C1577409761	181,805	164,806.78	M846778469	0	0
6	PAYMENT	170.22	C88469686	164,806.78	164,636.56	M1017049979	0	0
6	PAYMENT	10,460.53	C1216889437	21,354	10,893.47	M1015503057	0	0
6	PAYMENT	9,909.88	C376299447	528	0	M1571025706	0	0
6	PAYMENT	32,064.62	C1471404137	52,933	20,868.38	M1374962590	0	0
6	CASH_OUT	37,393.74	C689749616	20,868.38	0	C1345063038	71,203.56	108,597.29
6	PAYMENT	5,570.02	C1810113242	9,022	3,451.98	M576577375	0	0
6	PAYMENT	10,541.14	C1363574841	20,551	10,009.86	M493177695	0	0
6	PAYMENT	6,559.64	C1465731291	46,153	39,593.36	M456577608	0	0
6	PAYMENT	4,570.77	C2123685471	62,093	57,522.23	M1234980193	0	0
6	CASH_OUT	228,693.31	C1958403865	30,003	0	C1592415783	17,515.23	246,208.54
6	DEBIT	3,466.15	C1504966484	202,636	199,169.85	C1396827930	181,315.59	205,908.67

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