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
1	CASH_IN	90,540.93	C891715540	7,210,213.98	7,300,754.91	C297927961	181,049.46	97,990.29
1	CASH_IN	109,718.72	C3768050	7,300,754.91	7,410,473.63	C1041638599	123,504.5	17,504.47
1	CASH_IN	61,515.99	C916897446	7,410,473.63	7,471,989.62	C1590550415	18,715,854.83	18,122,628.7
1	CASH_IN	43,478.09	C1156135967	7,471,989.62	7,515,467.71	C2117043942	124,103	173,135.98
1	PAYMENT	4,541.85	C1110913929	198	0	M162667475	0	0
1	PAYMENT	525.89	C174245837	8,496.61	7,970.72	M124132186	0	0
1	PAYMENT	353.62	C2083969860	7,970.72	7,617.1	M1707293586	0	0
1	PAYMENT	6,257.76	C2030294088	22,163	15,905.24	M1309191417	0	0
2	PAYMENT	1,826.81	C70165127	24,622	22,795.19	M2026706491	0	0
2	PAYMENT	7,709.2	C520830206	52,152	44,442.8	M351216770	0	0
2	PAYMENT	3,023.16	C1705281026	178	0	M1967667267	0	0
2	PAYMENT	3,708.43	C862062296	0	0	M1589968642	0	0
2	PAYMENT	8,702.16	C521270862	20,929	12,226.84	M724525007	0	0
2	PAYMENT	1,552.48	C140040372	485	0	M1897732690	0	0
2	PAYMENT	5,427.59	C1630413241	6,307	879.41	M808377204	0	0
2	PAYMENT	5,179.7	C2130520253	105,425	100,245.3	M1730900666	0	0
2	PAYMENT	292.45	C1998103567	157,212	156,919.55	M824915171	0	0
2	PAYMENT	4,424.09	C646204091	10,691	6,266.91	M445010547	0	0
2	PAYMENT	13,400.4	C680306160	297,576	284,175.6	M1080561710	0	0
2	PAYMENT	10,967.1	C1153256202	284,175.6	273,208.5	M1811975204	0	0
2	PAYMENT	16,171.2	C560858993	679	0	M554146322	0	0
2	CASH_IN	171,039.04	C265052195	19,276	190,315.04	C662736689	4,800,392.81	4,629,353.77
2	PAYMENT	1,876.99	C1741007954	38,629	36,752.01	M910260820	0	0
2	PAYMENT	8,053.59	C730575236	80,291	72,237.41	M1193939374	0	0
2	PAYMENT	458.45	C231182885	108,051	107,592.55	M820627987	0	0
2	DEBIT	3,167.07	C1176001051	131,947.57	128,780.5	C1899073220	628,145.74	877,201.48
2	PAYMENT	6,550.89	C1361609751	128,780.5	122,229.61	M1624203949	0	0
2	PAYMENT	191.73	C503879157	1,077	885.27	M449105069	0	0
2	PAYMENT	14,287.64	C265939934	885.27	0	M345516674	0	0
2	PAYMENT	3,849.14	C1323676377	20,303	16,453.86	M1928900108	0	0
2	PAYMENT	9,006.17	C843005078	30,911	21,904.83	M1730595945	0	0
2	PAYMENT	2,876.88	C79092014	109	0	M864657274	0	0
2	PAYMENT	1,128.88	C2023349777	89,406	88,277.12	M688722159	0	0
2	PAYMENT	4,089.67	C465621833	124,579	120,489.33	M1682828548	0	0
2	PAYMENT	3,021.67	C1385352906	10,215	7,193.33	M332998175	0	0
2	PAYMENT	5,061.75	C245298614	21,090	16,028.25	M87035052	0	0
2	PAYMENT	7,807.42	C1091597918	29,982	22,174.58	M463690173	0	0
2	PAYMENT	10,684.01	C1659452474	22,174.58	11,490.57	M1731795367	0	0
2	PAYMENT	6,328.21	C634991000	9,009	2,680.79	M607578671	0	0
2	PAYMENT	6,125.72	C261429887	20,994	14,868.28	M550424075	0	0
2	CASH_IN	186,660.82	C1282899579	56,323.93	242,984.75	C503195940	0	0
2	CASH_IN	168,258.14	C1594065480	242,984.75	411,242.89	C1870252780	7,515,467.71	7,416,184.79
2	CASH_IN	142,236.29	C2028088629	411,242.89	553,479.18	C1750905143	424,250.45	282,014.16
2	CASH_IN	29,488.46	C780802740	553,479.18	582,967.64	C306206744	3,554,299.27	3,541,578.38
2	CASH_IN	452,478.54	C1509506488	582,967.64	1,035,446.18	C1782113663	3,997,768.55	2,798,692.37
2	CASH_IN	206,432.17	C447477005	1,035,446.18	1,241,878.36	C1335050193	260,175.23	53,743.06
2	CASH_IN	88,447.92	C1942612200	1,241,878.36	1,330,326.28	C667346055	11,135,562.19	10,695,480.59
2	CASH_IN	68,513.25	C233309087	1,330,326.28	1,398,839.54	C1577213552	156,315.24	8,722.97
2	CASH_IN	147,141.81	C502066023	1,398,839.54	1,545,981.34	C557041912	221,285.85	74,144.04
2	CASH_IN	208,973.73	C1479177802	1,545,981.34	1,754,955.07	C1916720513	2,999,734.12	2,906,551.06
2	CASH_IN	202,758.62	C1687702287	1,754,955.07	1,957,713.69	C1068824137	631,528.6	45,982.28
2	CASH_IN	305,762.25	C690051320	1,957,713.69	1,957,713.69	C1778801068	1,957,713.69	8,813,776.61
2	CASH_IN	238,861.93	C1407986024	1,957,713.69	2,196,575.62	C1262822392	12,409,839.49	11,914,710.26
2	CASH_IN	156,534.89	C1493142905	2,196,575.62	2,353,110.51	C1318822808	483,525.74	11,142.89
2	CASH_IN	255,232.66	C2115597658	2,353,110.51	2,608,343.17	C884457408	337,842.3	84,916.82
2	CASH_IN	564,827.72	C1566311673	2,608,343.17	3,173,170.89	C1782113663	3,545,290.01	2,798,692.37
2	CASH_IN	297,037.63	C1867108691	3,173,170.89	3,470,208.52	C1504109395	593,737.38	1,528,227.01
2	CASH_IN	129,909.22	C1266224518	3,470,208.52	3,600,117.74	C1740000325	1,226,096.46	0
2	CASH_IN	209,929.52	C2122252822	3,600,117.74	3,810,047.26	C836514715	708,608.07	449,166.44
2	CASH_IN	9,023.2	C1127856876	3,810,047.26	3,819,070.46	C1850180796	1,055,997.26	1,187,114.17
2	CASH_IN	20,000.32	C1658534033	3,819,070.46	3,839,070.78	C124540047	62,933	13,002.91
2	CASH_IN	172,485.68	C1640832113	3,839,070.78	4,011,556.46	C1538745405	434,269.29	469,207.53
2	CASH_IN	260,880.32	C1730465260	4,011,556.46	4,272,436.78	C1286084959	2,468,769.87	1,923,836.34
2	CASH_IN	398,355.98	C1766122814	4,272,436.78	4,670,792.76	C97730845	9,734,705.24	9,367,714.52
2	CASH_IN	131,637.92	C1390430007	4,670,792.76	4,802,430.68	C1498438472	199,873.79	68,235.87
2	CASH_IN	52,309.48	C1539827598	4,802,430.68	4,854,740.16	C1112414583	67,762.92	15,453.44
2	CASH_IN	46,615.49	C441260727	4,854,740.16	4,901,355.64	C193864812	189,611.81	75,329.4
2	CASH_IN	174,213.34	C1416520149	4,901,355.64	5,075,568.98	C1360767589	1,557,034.82	1,155,321.27
2	CASH_IN	98,104.83	C73878928	5,075,568.98	5,173,673.81	C1076835071	487,496.88	267,912.2
2	CASH_IN	67,666.92	C1618489605	5,173,673.81	5,241,340.73	C193864812	142,996.32	75,329.4
2	CASH_IN	177,577.58	C311559967	5,241,340.73	5,418,918.31	C1068824137	428,769.98	45,982.28
2	CASH_IN	308,322	C903195729	5,418,918.31	5,727,240.3	C1262822392	12,170,977.57	11,914,710.26
2	CASH_IN	121,479.85	C190868662	5,727,240.3	5,848,720.16	C1076835071	389,392.05	267,912.2
2	CASH_IN	320,217.01	C707892422	5,848,720.16	6,168,937.16	C1318822808	326,990.85	11,142.89
2	CASH_IN	28,247.25	C672777312	6,168,937.16	6,197,184.41	C24119573	204,741.13	51,574.35
2	CASH_IN	83,247.74	C808862230	6,197,184.41	6,280,432.15	C1899073220	631,312.81	877,201.48
2	CASH_IN	64,978.38	C951819642	6,280,432.15	6,345,410.53	C193625667	284,927.14	0
2	CASH_IN	278,703.6	C512407823	6,345,410.53	6,624,114.13	C1749186397	364,773.76	86,070.17
2	CASH_IN	158,226.9	C2027308154	6,624,114.13	6,782,341.03	C97730845	9,336,349.25	9,367,714.52
2	CASH_IN	284,839.92	C2054332292	6,782,341.03	7,067,180.95	C1286084959	2,207,889.56	1,923,836.34
2	CASH_IN	137,964.43	C507944445	7,067,180.95	7,205,145.37	C248609774	6,096,807.93	6,534,746.07
2	CASH_IN	160,690.6	C1431244283	7,205,145.37	7,365,835.98	C1816757085	10,496,974.91	10,135,911.23
2	CASH_IN	72,644.99	C527464124	7,365,835.98	7,438,480.97	C306206744	3,524,810.81	3,541,578.38
2	CASH_IN	151,228.18	C1905280105	7,438,480.97	7,589,709.15	C33524623	503,849.77	138,395.49
2	CASH_IN	29,929.77	C1536399059	7,589,709.15	7,619,638.92	C124540047	42,932.68	13,002.91
2	CASH_IN	30,070.91	C1981708431	7,619,638.92	7,649,709.82	C42158278	53,275	241,346.84
2	CASH_IN	209,159.54	C1783047526	7,649,709.82	7,858,869.37	C1997859171	603,117.3	393,957.76
2	CASH_IN	109,768.65	C419923787	7,858,869.37	7,968,638.01	C451111351	3,668,518.43	3,419,944.48
2	CASH_IN	216,556.93	C1583722422	7,968,638.01	8,185,194.94	C564160838	1,453,254.77	1,070,702.75
2	CASH_IN	85,917.73	C1530560245	8,185,194.94	8,271,112.67	C459857341	387,263.02	360,326.58
2	CASH_IN	208,366.03	C142941409	8,271,112.67	8,479,478.7	C1782113663	2,980,462.29	2,798,692.37
2	CASH_IN	36,251.27	C765329253	8,479,478.7	8,515,729.97	C1491676195	87,060	206.12
2	CASH_IN	149,683.03	C1593245055	8,515,729.97	8,665,413	C1789550256	4,325,493.65	3,964,356.31
2	CASH_IN	56,238.58	C1446243714	8,665,413	8,721,651.58	C357863579	103,695.75	47,457.17
2	CASH_IN	105,173.53	C1987154353	8,721,651.58	8,826,825.11	C793315160	139,915.18	64,836.97
2	CASH_IN	32,852.19	C886386381	8,826,825.11	8,859,677.3	C657736958	5,638,293.96	5,579,568.65
2	CASH_IN	22,096.38	C1562452013	8,859,677.3	8,881,773.68	C481402298	871,439.65	330,085.6
2	PAYMENT	3,840.87	C347572726	17,057	13,216.13	M1857126088	0	0
2	TRANSFER	53,763.65	C1930401429	539	0	C63387985	3,883.96	86,242.27
2	PAYMENT	3,604.2	C662433937	112,703	109,098.8	M262878641	0	0

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