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	isFraud int64 0 1
6	PAYMENT	8,147.82	C1655972870	10,316	2,168.18	M168702939	0	0	0
6	PAYMENT	6,869.52	C1056204617	322	0	M1085622114	0	0	0
6	TRANSFER	296,908.68	C56807270	294	0	C1329589315	1,048	297,956.68	0
6	PAYMENT	6,342.6	C2013901882	658,785.64	652,443.04	M1708804701	0	0	0
6	PAYMENT	2,896.73	C264146899	652,443.04	649,546.31	M447899837	0	0	0
6	PAYMENT	33,416.51	C800040885	51,730	18,313.49	M403740863	0	0	0
6	TRANSFER	225,055.89	C1663786105	11,200	0	C621014131	0	409,735.86	0
6	PAYMENT	14,639.45	C1783965473	20,827	6,187.55	M940943313	0	0	0
6	PAYMENT	23,041.84	C618403084	845	0	M489508218	0	0	0
6	PAYMENT	6,104.22	C1577192913	0	0	M1270612719	0	0	0
6	PAYMENT	11,149.55	C252451553	29,535	18,385.45	M2017312999	0	0	0
6	PAYMENT	10,302.69	C908011188	11,663	1,360.31	M497021410	0	0	0
6	PAYMENT	21,985.63	C1915435938	5,075	0	M1686632440	0	0	0
6	PAYMENT	2,964.71	C727861082	1,729	0	M1234219829	0	0	0
6	PAYMENT	8,659.19	C1649244046	91,927	83,267.81	M967730184	0	0	0
6	PAYMENT	46,856.97	C13610224	9,170	0	M1284161223	0	0	0
6	PAYMENT	7,509.75	C1173504479	19,592	12,082.25	M255259469	0	0	0
6	PAYMENT	6,068.6	C1927505527	12,082.25	6,013.65	M1803977322	0	0	0
6	PAYMENT	13,614.06	C1009638012	6,013.65	0	M79297071	0	0	0
6	PAYMENT	235.2	C1837163537	20,603	20,367.8	M852143641	0	0	0
6	PAYMENT	9,455.53	C1625717766	417,748	408,292.47	M734370487	0	0	0
6	CASH_OUT	184,931.14	C1091523506	408,292.47	223,361.33	C194746285	214,404.84	498,474.72	0
6	PAYMENT	28,115.43	C642942956	368	0	M1963448684	0	0	0
6	PAYMENT	12,249.43	C1913714009	0	0	M1236908650	0	0	0
6	PAYMENT	13,309.49	C2078681430	16,704	3,394.51	M820069375	0	0	0
6	PAYMENT	14,335.52	C1160692359	399,335.98	385,000.46	M1094732450	0	0	0
6	PAYMENT	5,487.19	C187070277	385,000.46	379,513.27	M836903781	0	0	0
6	PAYMENT	920.85	C49018148	581	0	M1102948993	0	0	0
6	PAYMENT	1,596.18	C2040099244	16,488	14,891.82	M1505791217	0	0	0
6	PAYMENT	12,773.5	C73334840	659	0	M681200528	0	0	0
6	PAYMENT	16,926.08	C440159038	605	0	M1195834252	0	0	0
6	PAYMENT	18,432.04	C1004826012	39,293	20,860.96	M1104705467	0	0	0
6	PAYMENT	10,563.42	C969253125	196,907.98	186,344.56	M1227859754	0	0	0
6	CASH_OUT	89,698.27	C1363127070	186,344.56	96,646.3	C1360767589	3,649,364.37	5,188,539.32	0
6	PAYMENT	28,409.89	C1406696237	17,364	0	M1191261658	0	0	0
6	PAYMENT	32,001.6	C1931730151	10,270	0	M1600712390	0	0	0
6	PAYMENT	26,345.29	C1341781781	147,266	120,920.71	M18392277	0	0	0
6	PAYMENT	994.95	C1823577333	842	0	M1958168955	0	0	0
6	PAYMENT	9,587.91	C1962297767	5,265	0	M814507488	0	0	0
6	PAYMENT	14,643.37	C1358584120	31,898	17,254.63	M508047053	0	0	0
6	PAYMENT	3,354.28	C1488320466	44,004	40,649.72	M197470785	0	0	0
6	PAYMENT	7,459.42	C167018904	9,906	2,446.58	M1444280365	0	0	0
6	PAYMENT	236.17	C560565850	32,051	31,814.83	M64761620	0	0	0
6	PAYMENT	435.66	C780764854	29,910	29,474.34	M1462028250	0	0	0
6	PAYMENT	12,937.75	C986875962	14,413	1,475.25	M1477752059	0	0	0
6	PAYMENT	831.53	C986326393	109	0	M1268858861	0	0	0
6	PAYMENT	10,734.12	C1696394747	31,449	20,714.88	M416427727	0	0	0
6	PAYMENT	6,133.67	C1943548225	107,035	100,901.33	M826553984	0	0	0
6	PAYMENT	3,628.1	C859137638	6,013	2,384.9	M983073433	0	0	0
6	PAYMENT	17,993.08	C142147250	16,930	0	M404240651	0	0	0
6	PAYMENT	21,335.25	C424504	50,825	29,489.75	M2129964267	0	0	0
6	PAYMENT	16,812.61	C834031849	10,220	0	M1749018549	0	0	0
6	PAYMENT	3,259.72	C1532725040	0	0	M9698116	0	0	0
6	PAYMENT	4,749.74	C52544167	18,407	13,657.26	M347377465	0	0	0
6	PAYMENT	9,696.11	C332527768	13,657.26	3,961.15	M210204797	0	0	0
6	PAYMENT	18,007.93	C29271984	4,940	0	M826490361	0	0	0
6	DEBIT	3,649.45	C759826033	15,598	11,948.55	C134604590	26,488.54	30,137.99	0
6	PAYMENT	7,257.38	C448382773	11,586	4,328.62	M1850630389	0	0	0
6	PAYMENT	5,348.94	C1179268144	62,104	56,755.06	M1003412230	0	0	0
6	CASH_OUT	6,683.95	C1872376613	56,755.06	50,071.11	C691404076	20,171.92	26,855.87	0
6	PAYMENT	1,700.47	C1926148075	47,252	45,551.53	M1706225206	0	0	0
6	PAYMENT	12,293.9	C686366573	801	0	M382992974	0	0	0
6	PAYMENT	2,621.13	C300041864	0	0	M1674824156	0	0	0
6	PAYMENT	11,342.04	C60924092	0	0	M902894836	0	0	0
6	TRANSFER	102,506.97	C914674368	14,434	0	C1615804266	14,472	116,978.97	0
6	PAYMENT	41,853.65	C1273258213	23,235	0	M1162780005	0	0	0
6	PAYMENT	15,584.63	C2013611916	347,604	332,019.37	M1745328286	0	0	0
6	PAYMENT	25,224.88	C798259	33,252	8,027.12	M823672546	0	0	0
6	PAYMENT	3,875.51	C1676883562	8,027.12	4,151.61	M937726434	0	0	0
6	PAYMENT	11,420.91	C1459113115	17,450	6,029.09	M644323208	0	0	0
6	PAYMENT	16,418.78	C1558029640	16,619	200.22	M1327842480	0	0	0
6	PAYMENT	37,311.65	C1538086235	39,427	2,115.35	M1106002545	0	0	0
6	CASH_OUT	49,350.98	C1890212065	2,115.35	0	C1916720513	6,712,988.42	6,760,548.76	0
6	PAYMENT	10,529.72	C357532288	99,016	88,486.28	M620301055	0	0	0
6	PAYMENT	9,292.35	C119876571	1,609	0	M636094094	0	0	0
6	PAYMENT	3,392.46	C1289280305	16,627	13,234.54	M538611367	0	0	0
6	TRANSFER	18,554.73	C248447628	1,018	0	C1955948959	0	18,554.73	0
6	PAYMENT	8,453.39	C2070199213	24,224	15,770.61	M1911551651	0	0	0
6	PAYMENT	8,363.92	C91496847	16,319	7,955.08	M1935247567	0	0	0
6	PAYMENT	6,931.4	C759098586	168	0	M594169136	0	0	0
6	PAYMENT	13,992.76	C121010315	10,536	0	M949389138	0	0	0
6	PAYMENT	11,829.72	C1653925030	0	0	M325461513	0	0	0
6	PAYMENT	3,334.03	C664856270	103,243	99,908.97	M729827711	0	0	0
6	PAYMENT	11,621.62	C1861495165	66,392	54,770.38	M1275071684	0	0	0
6	PAYMENT	3,101.99	C1815479580	54,770.38	51,668.4	M1171546708	0	0	0
6	PAYMENT	22,976.16	C170132562	51,668.4	28,692.23	M1175347198	0	0	0
6	TRANSFER	157,635.81	C441236678	15,973	0	C1356054329	0	157,635.81	0
6	PAYMENT	10,827.05	C2095885081	19,307	8,479.95	M1447044674	0	0	0
6	TRANSFER	368,444.96	C1644524251	125,506	0	C295372946	0	314,262.63	0
6	PAYMENT	32,339.19	C491800785	421	0	M75340801	0	0	0
6	PAYMENT	18,046.34	C1398327546	78,685	60,638.66	M436399072	0	0	0
6	TRANSFER	218,698.72	C93011633	28,177	0	C769342184	12,584,393.5	12,782,636.7	0
6	PAYMENT	13,742.28	C1836984213	0	0	M2020883928	0	0	0
6	PAYMENT	11,506.17	C1965331677	206,846	195,339.83	M696664702	0	0	0
6	TRANSFER	30,521.02	C903383636	30,521.02	0	C904300960	0	0	1
6	CASH_OUT	30,521.02	C1813769162	30,521.02	0	C1249547869	0	30,521.02	1
6	PAYMENT	5,976.69	C1028135144	69,983	64,006.31	M650520717	0	0	0
6	PAYMENT	16,056.03	C1472044075	64,006.31	47,950.28	M1682663597	0	0	0
6	PAYMENT	12,743.43	C423207828	26,373	13,629.57	M237789822	0	0	0
6	PAYMENT	35,236.35	C902556500	21,026	0	M175825728	0	0	0

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