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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	PAYMENT	20,601.02	C222556677	934	0	M47843184	0	0
6	PAYMENT	16,175.39	C1056781058	54,750	38,574.61	M1393726189	0	0
6	PAYMENT	25,594.04	C1095991632	52,432	26,837.96	M325119885	0	0
6	PAYMENT	9,766.07	C1154661312	2,113	0	M51432525	0	0
6	PAYMENT	779.76	C1586795646	172,101	171,321.24	M1243354278	0	0
6	PAYMENT	22,802.84	C465676958	29,975	7,172.16	M506883855	0	0
6	PAYMENT	816.44	C1685798867	7,172.16	6,355.73	M1315483358	0	0
6	PAYMENT	2,181.44	C1483438295	12,042	9,860.56	M1971858114	0	0
6	PAYMENT	36,774.88	C1219499527	19,864	0	M1126522769	0	0
6	PAYMENT	18,278.65	C1082862306	82,181	63,902.35	M1960957451	0	0
6	DEBIT	4,599.02	C1009383102	21,173	16,573.98	C701279123	5,008	0
6	PAYMENT	11,011.74	C1427763069	145,506	134,494.26	M1281098502	0	0
6	PAYMENT	18,541.02	C913818888	36,993	18,451.98	M1159219582	0	0
6	PAYMENT	20,385.69	C1608524967	40,141	19,755.31	M1938311278	0	0
6	TRANSFER	199,873.41	C2078248082	31,725	0	C665576141	5,954,556.4	6,465,767.14
6	CASH_OUT	273,120.84	C2081126702	0	0	C503195940	658,963.55	228,783.05
6	PAYMENT	17,871.32	C571518740	103,399	85,527.68	M325732352	0	0
6	PAYMENT	13,836.66	C349629923	33,168	19,331.34	M858989662	0	0
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6	PAYMENT	22,547.2	C1980588880	192,852	170,304.8	M1555478555	0	0
6	PAYMENT	9,555.32	C706067443	30,607	21,051.68	M1187091280	0	0
6	PAYMENT	15,983.15	C1531670331	30,896	14,912.85	M852779561	0	0
6	CASH_IN	283,889	C890867107	14,912.85	298,801.86	C1335946878	582,433.46	828,787.26
6	CASH_IN	24,492.49	C2131280707	298,801.86	323,294.35	C1924259657	31,680	7,187.51
6	CASH_IN	420,269.82	C2142914862	323,294.35	743,564.17	C2118255842	536,621.22	116,351.4
6	CASH_IN	174,806.05	C1861138906	743,564.17	918,370.22	C644345897	277,219.24	51,153.1
6	CASH_IN	78,155.56	C392385841	918,370.22	996,525.78	C28783325	206,428	22,121.02
6	CASH_IN	55,503.1	C776506949	996,525.78	1,052,028.88	C1590550415	17,811,814.09	18,698,748.85
6	CASH_IN	271,184.55	C60182939	1,052,028.88	1,323,213.43	C1495761010	519,303	1,193,550.39
6	CASH_IN	232,498.27	C413993050	1,323,213.43	1,555,711.7	C1880332929	11,423,976.98	14,932,387.84
6	CASH_IN	357,726.65	C367660195	1,555,711.7	1,913,438.35	C392292416	4,296,397.8	3,267,222.75
6	CASH_IN	135,998.76	C2134545149	1,913,438.35	2,049,437.11	C1519216494	351,690.17	31,444.7
6	CASH_IN	153,512.92	C1309744648	2,049,437.11	2,202,950.03	C1477979030	9,113,630.99	10,780,596.35
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6	CASH_IN	253,419.13	C2076486718	2,215,195.37	2,468,614.51	C1360913629	273,383	2,065.61
6	CASH_IN	111,460.82	C1346532545	2,468,614.51	2,580,075.33	C824197891	202,786	91,325.18
6	CASH_IN	186,841.67	C384156063	2,580,075.33	2,766,917	C1922859107	629,441.42	209,838.16
6	CASH_IN	133,663.18	C1495678843	2,766,917	2,900,580.18	C655381473	194,531.93	11,489.91
6	CASH_IN	159,689.6	C131976509	2,900,580.18	3,060,269.78	C1467806809	421,591.94	90,640.96
6	CASH_IN	561,808.58	C1148867963	3,060,269.78	3,622,078.36	C453211571	5,950,433.65	5,214,288.59
6	CASH_IN	502,514.81	C2091617618	3,622,078.36	4,124,593.17	C1013700132	1,391,946.72	1,431,686.33
6	CASH_IN	115,359.35	C337557595	4,124,593.17	4,239,952.52	C1670989986	320,843	117,034.28
6	CASH_IN	26,531.35	C2101554112	4,239,952.52	4,266,483.86	C691404076	26,855.87	324.52
6	CASH_IN	30,416	C1795451038	4,266,483.86	4,296,899.87	C232834050	279,016	0
6	CASH_IN	58,538.76	C1273346481	4,296,899.87	4,355,438.63	C2066777507	701,369.74	24,156.59
6	CASH_IN	41,116.29	C718802166	4,355,438.63	4,396,554.92	C1946866478	105,855	55,844.95
6	CASH_IN	164,197.03	C1310797638	4,396,554.92	4,560,751.96	C1909504164	209,022	31,678.66
6	CASH_IN	308,177.51	C103415428	4,560,751.96	4,868,929.47	C1331052438	325,737	10,588.91
6	CASH_IN	52,997.24	C1617422273	4,868,929.47	4,921,926.71	C1254893565	206,194	0
6	CASH_IN	103,082.13	C179497095	4,921,926.71	5,025,008.83	C1916720513	6,760,548.76	6,216,828.05
6	CASH_IN	214,086.09	C1303293320	5,025,008.83	5,239,094.93	C232834050	248,600	0
6	CASH_IN	263,027.96	C70952807	5,239,094.93	5,502,122.89	C1880332929	11,191,478.71	14,932,387.84
6	CASH_IN	352,360.67	C1530663374	5,502,122.89	5,854,483.56	C665576141	6,154,429.81	6,465,767.14
6	CASH_IN	224,527.63	C1180122366	5,854,483.56	6,079,011.19	C1850180796	593,013.95	7,837,942.9
6	CASH_IN	249,972.42	C2125269841	6,079,011.19	6,328,983.6	C1167066016	576,353.3	0
6	CASH_IN	85,450.99	C796756604	6,328,983.6	6,414,434.59	C749524318	101,058	15,607.01
6	CASH_IN	126,270.37	C343170108	6,414,434.59	6,540,704.96	C1674899618	6,279,677.95	10,006,403.16
6	CASH_IN	28,526.13	C1807430272	6,540,704.96	6,569,231.09	C1979080020	30,965	2,438.87
6	CASH_IN	26,271.48	C2111462181	6,569,231.09	6,595,502.57	C1531812826	41,217	0
6	CASH_IN	209,758.49	C1043796104	6,595,502.57	6,805,261.07	C18996450	796,834	31,153.91
6	CASH_IN	202,246.61	C143929038	6,805,261.07	7,007,507.67	C1515704208	238,677	9,973,139.6
6	CASH_IN	121,913.7	C982065774	7,007,507.67	7,129,421.37	C1113560279	154,563	10,982.54
6	CASH_IN	134,126.72	C354764137	7,129,421.37	7,263,548.09	C803116137	15,517,661.96	15,651,209.26
6	CASH_IN	266,095.2	C328246293	7,263,548.09	7,529,643.29	C985934102	2,941,514.43	5,827,219.22
6	CASH_IN	189,896.16	C979049207	7,529,643.29	7,719,539.45	C625088521	202,016.19	12,120.03
6	CASH_IN	49,976.72	C1228068224	7,719,539.45	7,769,516.16	C1095666481	50,902	126,315.46
6	CASH_IN	299,711.16	C1979961282	7,769,516.16	8,069,227.32	C1870252780	8,598,427.92	10,857,989.45
6	CASH_IN	68,463.23	C1613065499	8,069,227.32	8,137,690.56	C1761291320	173,024.37	233,350.47
6	CASH_IN	348,393.24	C38489930	8,137,690.56	8,486,083.8	C503195940	932,084.39	228,783.05
6	CASH_IN	21,666.76	C1569330262	8,486,083.8	8,507,750.56	C1113560279	32,649.3	10,982.54
6	CASH_IN	63,588.85	C891268602	8,507,750.56	8,571,339.41	C340368210	179,592	0
6	CASH_IN	3,732.98	C2115589111	8,571,339.41	8,575,072.39	C864078397	6,292.72	2,559.74
6	CASH_IN	51,437.6	C653292129	8,575,072.39	8,626,510	C481402298	2,274,476.83	3,885,428.17
6	CASH_IN	108,259.9	C727050829	8,626,510	8,734,769.9	C1554540309	825,005	5,652,054.58
6	CASH_IN	138,569.74	C1676534432	8,734,769.9	8,873,339.64	C1356054329	157,635.81	19,066.07
6	CASH_IN	117,536.98	C1474270145	8,873,339.64	8,990,876.62	C40075281	308,076.14	1,674,676.75
6	CASH_IN	29,516.52	C1922662433	8,990,876.62	9,020,393.13	C1083142315	199,110	141,673.25
6	CASH_IN	20,261.63	C1981418429	9,020,393.13	9,040,654.76	C629598328	20,862	0
6	CASH_IN	61,546.01	C2054033212	9,040,654.76	9,102,200.77	C769507769	73,595.15	12,049.14
6	CASH_IN	154,735.14	C1367661099	9,102,200.77	9,256,935.91	C251155815	157,604	0
6	CASH_IN	28,266.24	C1872941234	9,256,935.91	9,285,202.15	C1254893565	153,196.76	0
6	CASH_IN	229,651.1	C1237547288	9,285,202.15	9,514,853.25	C1880332929	10,928,450.75	14,932,387.84
6	CASH_IN	455,846.84	C1138657523	9,514,853.25	9,970,700.1	C97730845	13,967,310.03	14,658,353.25
6	CASH_IN	511,779.03	C880564001	9,970,700.1	10,482,479.13	C665576141	5,802,069.14	6,465,767.14
6	CASH_IN	253,489.92	C1294083676	10,482,479.13	10,735,969.05	C173783788	295,284.85	73,918.76
6	CASH_IN	341,350.6	C528190809	10,735,969.05	11,077,319.66	C1428195532	349,765	2,657.47
6	CASH_IN	410,821.56	C676665173	11,077,319.66	11,488,141.21	C2083562754	5,312,631.16	6,385,836.94
6	CASH_IN	335,389.99	C2126940193	11,488,141.21	11,823,531.2	C1590550415	17,756,311	18,698,748.85
6	CASH_IN	28,747.1	C571101539	11,823,531.2	11,852,278.31	C214774813	15,944,428.35	17,771,335.88
6	CASH_IN	258,578.06	C1633161534	11,852,278.31	12,110,856.37	C451111351	4,654,237.15	7,255,066.28
6	CASH_IN	21,865.49	C1631018495	12,110,856.37	12,132,721.86	C1778801068	7,468,357.55	8,680,195.01
6	CASH_IN	25,260.54	C737826424	12,132,721.86	12,157,982.4	C757257137	41,098.04	15,837.49
6	CASH_IN	123,551.62	C1535875885	12,157,982.4	12,281,534.03	C956986674	238,958	0
6	CASH_IN	187,863.78	C2054926467	12,281,534.03	12,469,397.8	C2101977504	565,767	0
6	CASH_IN	237,456.97	C561566358	12,469,397.8	12,706,854.77	C1354952534	622,203	755,381.3
6	CASH_IN	32,078.13	C1489504599	12,706,854.77	12,738,932.9	C468154998	40,392.82	8,314.69
6	PAYMENT	6,479.6	C1595782032	10,756	4,276.4	M2026237784	0	0
6	PAYMENT	2,455.08	C533622452	702	0	M131354283	0	0
6	PAYMENT	5,554.61	C904396018	0	0	M1645181497	0	0
6	PAYMENT	24,963.89	C240653058	0	0	M727491956	0	0

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