Datasets:

MatrixIA
/

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
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6	TRANSFER	17,320.91	C788790720	17,320.91	0	C1589547066	0	0	1
6	CASH_OUT	17,320.91	C436661284	17,320.91	0	C522173599	6,244.44	0	1
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6	TRANSFER	17,246	C1034673425	17,246	0	C1379589736	0	101,717.84	1
6	CASH_OUT	17,246	C1484518113	17,246	0	C978609035	0	17,246	1
6	PAYMENT	3,559.83	C1697685982	39,942	36,382.17	M549003710	0	0	0
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6	PAYMENT	8,950.68	C327584833	53,067	44,116.32	M1742035526	0	0	0
6	TRANSFER	301,294.72	C1913740360	10,817	0	C1706891711	0	98,525.69	0
6	PAYMENT	21,536.22	C496512958	21,903	366.78	M987450568	0	0	0
6	PAYMENT	3,134.07	C2006005439	105,205	102,070.93	M261801753	0	0	0
6	PAYMENT	5,640.35	C1403255947	19,079	13,438.65	M863917883	0	0	0
6	PAYMENT	9,517.37	C1294248741	20,755	11,237.63	M341778327	0	0	0
6	CASH_OUT	235,783.84	C1490353715	11,237.63	0	C991505714	2,047,251.04	5,352,935.74	0
6	PAYMENT	10,986.65	C424848797	162	0	M1908883473	0	0	0
6	PAYMENT	2,326.67	C495471129	424,656	422,329.33	M1657936637	0	0	0
6	PAYMENT	9,455.4	C1860205951	1,001	0	M627863418	0	0	0
6	CASH_OUT	242,640.84	C2053841228	0	0	C798678484	1,270,287.47	2,084,795.89	0
6	CASH_OUT	237,752.47	C136108302	0	0	C1782113663	1,477,358.35	1,655,753.7	0
6	CASH_OUT	46,873.46	C1710905079	0	0	C1401316767	61,151.23	108,024.69	0
6	CASH_OUT	102,448.98	C590078605	0	0	C391903689	237,831	281,972.44	0
6	PAYMENT	19,128.32	C6932197	133	0	M1850981199	0	0	0
6	PAYMENT	18,255.04	C1495860636	0	0	M627747774	0	0	0
6	PAYMENT	17,978.87	C1803161368	31,239	13,260.13	M411064571	0	0	0
6	PAYMENT	1,563.49	C152349586	208,982	207,418.51	M2043922005	0	0	0
6	PAYMENT	38,778.04	C1122636984	111,648	72,869.96	M1480051614	0	0	0
6	PAYMENT	23,248.88	C1960031025	20,321	0	M324346512	0	0	0
6	PAYMENT	749.05	C25734038	10,851	10,101.95	M1728445186	0	0	0
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6	PAYMENT	28,710.56	C1823955413	0	0	M732526171	0	0	0
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6	PAYMENT	121.57	C516913231	0	0	M877095353	0	0	0
6	PAYMENT	9,518.37	C876044393	0	0	M163843907	0	0	0
6	PAYMENT	15,827.12	C1823212340	0	0	M1663673785	0	0	0
6	PAYMENT	5,932.23	C1821549981	0	0	M1157955931	0	0	0
6	PAYMENT	18,213.06	C1237065580	0	0	M1729527695	0	0	0
6	PAYMENT	6,560.53	C508661949	0	0	M1932740085	0	0	0
6	PAYMENT	5,065.07	C1524462464	0	0	M241403219	0	0	0
6	PAYMENT	13,364.51	C472201306	0	0	M1976617670	0	0	0
6	PAYMENT	14,431.75	C1151395471	0	0	M1450945109	0	0	0
6	PAYMENT	15,491.85	C1672064808	0	0	M274521953	0	0	0
6	PAYMENT	20,551.28	C1393284987	12,207	0	M1487529549	0	0	0
6	DEBIT	5,402.3	C1985467039	10,482	5,079.7	C404279307	40,230	45,632.3	0
6	PAYMENT	14,567.67	C437475	99,727	85,159.33	M221971351	0	0	0
6	PAYMENT	8,534.37	C448206835	36,627	28,092.63	M1388117264	0	0	0
6	PAYMENT	20,275.14	C1734881808	15,726	0	M848995025	0	0	0
6	TRANSFER	416,126.78	C271594494	0	0	C97730845	13,511,463.18	14,658,353.25	0
6	PAYMENT	13,560.97	C626071701	20,336	6,775.03	M59725469	0	0	0
6	PAYMENT	3,988.91	C1684336663	20,583.22	16,594.31	M1968869542	0	0	0
6	PAYMENT	1,569.26	C1482861352	16,594.31	15,025.05	M555754759	0	0	0
6	DEBIT	7,956.2	C1653050748	50,786	42,829.8	C191614132	145,062.2	9,701.14	0
6	PAYMENT	3,032.12	C1132068394	1,404	0	M235873926	0	0	0
6	PAYMENT	30,704.7	C774320733	171	0	M1888859784	0	0	0
6	PAYMENT	21,358.13	C2089917982	103	0	M199076892	0	0	0
6	PAYMENT	15,993.27	C478139104	81,345	65,351.73	M1099109905	0	0	0
6	PAYMENT	37,699.34	C831656273	642,830.98	605,131.64	M1464460851	0	0	0
6	CASH_OUT	170,504.65	C902026984	605,131.64	434,626.99	C292665982	179,341.27	183,517.82	0
6	PAYMENT	22,968.75	C1823047135	383	0	M1292956034	0	0	0
6	PAYMENT	27,383.84	C1433464429	9,754	0	M2117015229	0	0	0
6	PAYMENT	21,510.43	C1498401570	2,061	0	M328838504	0	0	0
6	PAYMENT	6,539.91	C1103641328	0	0	M1205094026	0	0	0
6	PAYMENT	5,399.32	C1617265545	0	0	M1053392896	0	0	0
6	PAYMENT	13,594.65	C1045836435	0	0	M1532216261	0	0	0
6	PAYMENT	21,650.08	C400976621	0	0	M1708990865	0	0	0
6	PAYMENT	6,193.97	C1787843859	0	0	M798555759	0	0	0
6	PAYMENT	2,444.71	C185419891	0	0	M131084586	0	0	0
6	PAYMENT	6,716.16	C1862321166	0	0	M126039047	0	0	0
6	PAYMENT	55,954.74	C1722591828	0	0	M1618190026	0	0	0
6	PAYMENT	22,923.28	C163190398	0	0	M394737730	0	0	0
6	PAYMENT	6,686.45	C343592684	0	0	M1753450343	0	0	0
6	PAYMENT	15,147.34	C827549167	0	0	M523771567	0	0	0
6	PAYMENT	56,058.18	C1576513034	0	0	M691774060	0	0	0
6	PAYMENT	12,107.21	C57525945	0	0	M1560243485	0	0	0
6	PAYMENT	25,699.58	C1016602486	0	0	M1212473931	0	0	0
6	PAYMENT	6,814.2	C628211188	0	0	M37858242	0	0	0
6	PAYMENT	7,331.46	C2120120147	0	0	M291996777	0	0	0
6	PAYMENT	2,443.54	C961615276	0	0	M918664959	0	0	0
6	PAYMENT	13,407.06	C992521115	0	0	M381760603	0	0	0
6	PAYMENT	6,524.09	C663535450	0	0	M474059546	0	0	0
6	PAYMENT	7,237.08	C1657509754	116,978.97	109,741.89	M2109146260	0	0	0
6	PAYMENT	10,475.55	C1057161751	109,741.89	99,266.34	M801808302	0	0	0
6	PAYMENT	17,987.71	C285519210	10,635	0	M1423083642	0	0	0
6	PAYMENT	13,916.14	C1944468301	0	0	M145423728	0	0	0
6	PAYMENT	6,330.23	C1014071026	0	0	M2090905694	0	0	0
6	PAYMENT	15,580.12	C1046401236	12,913	0	M1640037138	0	0	0

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