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	795.78	C26065947	199,169.85	198,374.07	M709955086	0	0
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6	PAYMENT	7,930.71	C1325269327	399,979.13	392,048.42	M587141615	0	0
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6	PAYMENT	33,410.82	C1022823162	379,355.65	345,944.83	M1725760738	0	0
6	PAYMENT	12,077.53	C76933283	345,944.83	333,867.3	M1786422901	0	0
6	PAYMENT	7,377.42	C1860096282	333,867.3	326,489.88	M1613378103	0	0
6	PAYMENT	44,542.15	C1263607393	326,489.88	281,947.73	M1957118064	0	0
6	PAYMENT	8,802.64	C1818827263	281,947.73	273,145.1	M1575171535	0	0
6	PAYMENT	10,335.09	C503486980	273,145.1	262,810.01	M1357442420	0	0
6	PAYMENT	10,288.63	C1961537655	262,810.01	252,521.38	M811843176	0	0
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6	PAYMENT	25,828.32	C208108926	235,318.58	209,490.26	M559546980	0	0
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6	PAYMENT	24,213.27	C655326029	41,718	17,504.73	M1454834922	0	0
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6	CASH_OUT	529,296.76	C1255983489	0	0	C1477979030	1,495,824.1	9,113,630.99
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6	CASH_OUT	430,990.31	C556094301	0	0	C1255024717	8,505,303.63	10,833,791
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6	PAYMENT	3,219.24	C1525186016	1,207	0	M528846922	0	0
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6	CASH_IN	553,080.97	C479078480	2,481,243.36	3,034,324.34	C769342184	13,335,717.68	12,782,636.7
6	CASH_IN	273,146.4	C1353454153	3,034,324.34	3,307,470.74	C1674899618	6,161,537.75	6,279,677.95
6	CASH_IN	262,976.08	C1274089441	3,307,470.74	3,570,446.82	C11003494	11,737,638.07	11,919,932.15
6	CASH_IN	213,304.63	C1413295859	3,570,446.82	3,783,751.45	C407757655	224,844.48	0
6	CASH_IN	421,361.07	C966541452	3,783,751.45	4,205,112.52	C932583850	7,334,738.66	6,724,357.4
6	CASH_IN	162,671.15	C160572332	4,205,112.52	4,367,783.67	C1750905143	297,998.36	135,327.21
6	CASH_IN	10,325.88	C1247783800	4,367,783.67	4,378,109.55	C434091818	27,606.88	17,281.01
6	CASH_IN	69,293.41	C2007522934	4,378,109.55	4,447,402.96	C662736689	4,835,338.74	4,766,045.33
6	CASH_IN	99,494.58	C753661999	4,447,402.96	4,546,897.54	C1675375648	370,647.1	271,152.52
6	CASH_IN	227,478.35	C888942941	4,546,897.54	4,774,375.89	C2057394816	476,750.34	249,272
6	CASH_IN	94,008.7	C55527633	4,774,375.89	4,868,384.59	C665576141	6,048,565.1	5,954,556.4
6	CASH_IN	53,212.23	C916585760	4,868,384.59	4,921,596.82	C932583850	6,913,377.58	6,724,357.4
6	CASH_IN	258,203.07	C1173897563	4,921,596.82	5,179,799.89	C1504109395	1,924,105.17	2,554,285.76
6	CASH_IN	608,716.97	C282850912	5,179,799.89	5,788,516.86	C1013700132	1,961,396.14	1,391,946.72
6	CASH_IN	273,342.27	C1772825962	5,788,516.86	6,061,859.13	C173783788	568,627.12	295,284.85
6	CASH_IN	22,413.11	C1348109698	6,061,859.13	6,084,272.24	C297785169	156,113	133,699.89
6	CASH_IN	28,653.61	C1471145035	6,084,272.24	6,112,925.84	C738590621	36,407.19	7,753.58
6	CASH_IN	100,059.16	C411594792	6,112,925.84	6,212,985.01	C1022680775	200,599.52	100,540.36
6	CASH_IN	101,000.39	C687394350	6,212,985.01	6,313,985.39	C1922859107	730,441.81	629,441.42
6	CASH_IN	48,275.89	C738867238	6,313,985.39	6,362,261.28	C478124129	106,728.01	58,452.12
6	CASH_IN	13,437.7	C78580816	6,362,261.28	6,375,698.98	C736709391	46,820.71	33,383.01
6	CASH_IN	189,057.7	C1610429917	6,375,698.98	6,564,756.68	C1983747920	1,063,743.47	874,685.77
6	CASH_IN	46,002.88	C823790002	6,564,756.68	6,610,759.56	C2043975568	58,424.82	12,421.94
6	CASH_IN	163,639.7	C1286393023	6,610,759.56	6,774,399.25	C423583818	258,513.25	94,873.55
6	CASH_IN	33,244.29	C807240950	6,774,399.25	6,807,643.54	C1254526270	248,826.61	215,582.32
6	CASH_IN	56,799.45	C116919541	6,807,643.54	6,864,442.99	C1746150957	180,938.43	179,072.77
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6	CASH_IN	253,967.93	C1303192419	6,977,211.1	7,231,179.03	C456172878	271,136.67	17,168.74
6	CASH_IN	218,225.2	C290137108	7,231,179.03	7,449,404.23	C1782113663	1,194,467.76	1,477,358.35
6	CASH_IN	262,198.19	C1469189484	7,449,404.23	7,711,602.42	C798678484	1,265,105.77	1,270,287.47
6	CASH_IN	169,408.46	C1180504901	7,711,602.42	7,881,010.88	C1750563752	329,510.13	160,101.66
6	CASH_IN	74,554.42	C1657767638	7,881,010.88	7,955,565.29	C476179877	79,407.93	4,853.52
6	CASH_IN	115,572.56	C711750943	7,955,565.29	8,071,137.85	C522173599	121,817	6,244.44
6	CASH_IN	348,217.27	C1842537555	8,071,137.85	8,419,355.12	C1674899618	5,888,391.35	6,279,677.95
6	CASH_IN	226,907.99	C1127945623	8,419,355.12	8,646,263.11	C728526866	5,154,700.22	4,923,997
6	CASH_IN	390,456.9	C1566364176	8,646,263.11	9,036,720.01	C728885526	501,964.17	345,283.88
6	CASH_IN	4,946.45	C349274153	9,036,720.01	9,041,666.46	C869665662	40,175.26	35,228.81
6	CASH_IN	59,985.7	C1859853980	9,041,666.46	9,101,652.16	C1540270363	126,085.63	66,099.92
6	CASH_IN	72,106.27	C1977035133	9,101,652.16	9,173,758.43	C766681183	13,313,923.97	13,447,674.95
6	CASH_IN	16,798.63	C1310763397	9,173,758.43	9,190,557.06	C1032986144	74,638.42	57,839.79
6	CASH_IN	107,421.12	C1458088096	9,190,557.06	9,297,978.18	C1382717704	133,220.41	25,799.3
6	PAYMENT	3,788.69	C1618043679	33,170	29,381.31	M748761773	0	0
6	CASH_OUT	233,776.61	C1728502333	45,364	0	C728885526	111,507.27	345,283.88
6	CASH_OUT	359,241.43	C1949877205	0	0	C1419794148	411,319.82	2,077,254.38
6	PAYMENT	15,238.97	C532299734	79,752	64,513.03	M984302294	0	0
6	CASH_OUT	80,710.33	C1806545036	64,513.03	0	C214774813	15,662,807.36	15,944,428.35
6	PAYMENT	3,643.09	C1496969287	14,618	10,974.91	M389226553	0	0
6	PAYMENT	16,073.13	C2003729915	130,358	114,284.87	M1900120650	0	0
6	PAYMENT	17,849.56	C1743583213	48,130	30,280.44	M1775247809	0	0
6	PAYMENT	26,772.7	C1834289317	324	0	M272354463	0	0
6	PAYMENT	19,346.62	C275251946	69,043	49,696.38	M2019489551	0	0
6	PAYMENT	379.9	C1032575105	5,138	4,758.1	M1931130011	0	0
6	PAYMENT	34,795.88	C590710592	918	0	M752679590	0	0
6	CASH_OUT	114,634.43	C1341157484	0	0	C1496102000	786,884.41	901,518.84
6	CASH_OUT	183,083.93	C1768471397	0	0	C2066777507	211,419.76	701,369.74
6	CASH_OUT	7,106.23	C1718103695	0	0	C1445567246	30,691	37,797.23
6	CASH_OUT	400,794.34	C757788974	0	0	C991363637	7,297,266.51	7,526,564.89
6	CASH_OUT	21,476.23	C1628801015	0	0	C717951588	50,020	71,496.23
6	CASH_OUT	155,270.31	C1292548899	0	0	C1394526584	346,277.88	618,730.52

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