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	1,161.45	C1458675510	0	0	M799729654	0	0	0
6	PAYMENT	17,332.62	C1731877543	0	0	M21247289	0	0	0
6	PAYMENT	8,661.5	C1528168968	32,409	23,747.5	M595319755	0	0	0
6	PAYMENT	12,295.28	C379671137	22,373	10,077.72	M921452657	0	0	0
6	TRANSFER	56,538.75	C1568740070	10,077.72	0	C871895680	57,886	192,703.2	0
6	PAYMENT	16,666.64	C551104286	426	0	M1022837566	0	0	0
6	PAYMENT	4,581.31	C1758225177	271,152.52	266,571.2	M1024412356	0	0	0
6	CASH_OUT	242,407.62	C1413952420	266,571.2	24,163.59	C146305349	512,064.99	631,354.92	0
6	TRANSFER	50,570.65	C1378841761	148	0	C1452722471	0	50,570.65	0
6	PAYMENT	13,194.66	C1500512598	0	0	M510536150	0	0	0
6	PAYMENT	438.55	C1935274924	72,504.61	72,066.06	M1526336282	0	0	0
6	CASH_OUT	404,491.79	C64605090	72,066.06	0	C1983747920	874,685.77	1,279,177.56	0
6	PAYMENT	3,263.58	C1813410454	1,509	0	M1349400619	0	0	0
6	PAYMENT	22,946.31	C1514556391	62,884	39,937.69	M386863062	0	0	0
6	PAYMENT	260.23	C1221741923	8,020	7,759.77	M1767672626	0	0	0
6	PAYMENT	18,888.95	C28175501	3,370	0	M1857237713	0	0	0
6	PAYMENT	12,795.92	C886096689	17,020.26	4,224.34	M962124674	0	0	0
6	PAYMENT	947.91	C1467974048	4,224.34	3,276.43	M539825188	0	0	0
6	PAYMENT	16,169.9	C307663451	24,556	8,386.1	M1840107352	0	0	0
6	TRANSFER	160,869.97	C1182015948	7,042	0	C1494895909	139,506	905,385.44	0
6	PAYMENT	6,705.12	C246452498	0	0	M676470485	0	0	0
6	PAYMENT	18,995.99	C721863560	11,637	0	M1285287269	0	0	0
6	PAYMENT	24,690.36	C1177148901	572	0	M2117457731	0	0	0
6	DEBIT	477.13	C1672626574	99,308	98,830.87	C709906087	41,371	41,848.13	0
6	CASH_OUT	385,123.59	C1892771928	98,830.87	0	C1334973394	607,328	982,743.75	0
6	PAYMENT	26,843.78	C2023707986	4,996	0	M683674317	0	0	0
6	PAYMENT	15,242.55	C1494188138	241,996	226,753.45	M577220795	0	0	0
6	TRANSFER	356,511.88	C542135392	41,186	0	C1100767002	7,289.2	148,304.02	0
6	PAYMENT	27,535.02	C149861573	36,029	8,493.98	M768047458	0	0	0
6	PAYMENT	4,974.35	C851109385	69,777	64,802.65	M275466090	0	0	0
6	PAYMENT	8,888.88	C1843302718	64,802.65	55,913.77	M2068113806	0	0	0
6	PAYMENT	8,921.69	C506184257	9,260	338.31	M1412536057	0	0	0
6	PAYMENT	24,469.38	C1300216352	2,886	0	M288043672	0	0	0
6	CASH_OUT	119,341.71	C1372771126	0	0	C1619402333	865,660	2,258,295.49	0
6	PAYMENT	19,227.1	C151781803	20,765	1,537.9	M965874704	0	0	0
6	PAYMENT	17,737.81	C1910857288	30,864	13,126.19	M912877601	0	0	0
6	PAYMENT	14,143.87	C1593914910	22,385	8,241.13	M1989843834	0	0	0
6	PAYMENT	4,041.67	C760646911	29,144	25,102.33	M1342423316	0	0	0
6	PAYMENT	5,187.5	C115653836	25,102.33	19,914.82	M612873761	0	0	0
6	PAYMENT	24,579.11	C1026553658	11,923	0	M1936362218	0	0	0
6	PAYMENT	6,936.56	C1347111575	10,920	3,983.44	M1231345665	0	0	0
6	PAYMENT	13,522.25	C187723824	3,983.44	0	M749377126	0	0	0
6	PAYMENT	12,303.52	C641691286	0	0	M1232346752	0	0	0
6	PAYMENT	18,219.9	C1095583342	15,710	0	M967635335	0	0	0
6	TRANSFER	104,087.72	C1681552378	61,241	0	C1870436181	51,533	823.49	0
6	PAYMENT	22,655.09	C231989731	256,386	233,730.91	M646359041	0	0	0
6	PAYMENT	20,547.38	C2021148063	29,786.99	9,239.62	M1332370633	0	0	0
6	PAYMENT	16,917.51	C1562669118	9,239.62	0	M1324420411	0	0	0
6	PAYMENT	1,072.27	C1956642247	5,657	4,584.73	M1762556809	0	0	0
6	PAYMENT	5,106.61	C391463702	69,731	64,624.39	M1368067090	0	0	0
6	PAYMENT	6,727.32	C1525789217	20,569	13,841.68	M1085888709	0	0	0
6	PAYMENT	6,312.27	C2102001207	211,771	205,458.73	M1957398032	0	0	0
6	PAYMENT	17,145.26	C589058590	96	0	M694766024	0	0	0
6	PAYMENT	24,544.47	C467903124	11,511	0	M860892414	0	0	0
6	PAYMENT	12,689.5	C1922896936	12,421.94	0	M291054778	0	0	0
6	PAYMENT	15,642.1	C388551431	0	0	M623717056	0	0	0
6	PAYMENT	3,860.03	C1057707545	0	0	M1739573686	0	0	0
6	PAYMENT	11,251.54	C919510703	0	0	M2054805916	0	0	0
6	PAYMENT	13,590.74	C522711892	0	0	M115112831	0	0	0
6	PAYMENT	4,276.73	C1143322349	0	0	M1881420492	0	0	0
6	PAYMENT	3,643.48	C1345962703	0	0	M895175732	0	0	0
6	PAYMENT	35,485.18	C1553991340	0	0	M230944166	0	0	0
6	PAYMENT	9,893.57	C326265195	0	0	M2091367901	0	0	0
6	PAYMENT	11,004.31	C544100739	0	0	M844248821	0	0	0
6	PAYMENT	15,751.31	C854276325	0	0	M1935880752	0	0	0
6	PAYMENT	12,613.83	C559126422	0	0	M34994391	0	0	0
6	PAYMENT	38,677.12	C1775420512	0	0	M55220696	0	0	0
6	PAYMENT	11,515.03	C1050165504	0	0	M333890884	0	0	0
6	PAYMENT	6,945.84	C1818817180	0	0	M993731216	0	0	0
6	PAYMENT	548.44	C1205331126	0	0	M1648285165	0	0	0
6	PAYMENT	18,655.15	C1240016676	0	0	M732214059	0	0	0
6	PAYMENT	3,765.68	C1395523773	0	0	M1202402952	0	0	0
6	PAYMENT	21,625.13	C1207695710	0	0	M1229465441	0	0	0
6	PAYMENT	2,901.34	C1791032605	0	0	M1950456251	0	0	0
6	PAYMENT	4,922.27	C1827192676	0	0	M1679027895	0	0	0
6	PAYMENT	19,858.46	C156684093	309,068.21	289,209.75	M1898058733	0	0	0
6	PAYMENT	9,538.96	C1478005042	289,209.75	279,670.79	M587573968	0	0	0
6	PAYMENT	15,593.41	C471180970	1,665	0	M2110350270	0	0	0
6	PAYMENT	23,258.69	C1640299572	128,744.5	105,485.8	M1872337398	0	0	0
6	PAYMENT	1,636.72	C1577603673	105,485.8	103,849.08	M1760173749	0	0	0
6	PAYMENT	4,293.83	C772369088	103,849.08	99,555.25	M226230494	0	0	0
6	PAYMENT	6,737.87	C301601202	6,867	129.13	M702392974	0	0	0
6	PAYMENT	20,491.58	C1281853983	103,089	82,597.42	M560990653	0	0	0
6	PAYMENT	45,279.83	C1615264672	20,953	0	M613131516	0	0	0
6	PAYMENT	8,278.63	C1422714112	0	0	M1968190405	0	0	0
6	TRANSFER	6,870.64	C580668724	2,888	0	C1211297851	35,632.33	42,502.98	0
6	PAYMENT	5,624.29	C1531556319	53,469	47,844.71	M1755229011	0	0	0
6	PAYMENT	15,768.41	C472146846	30,064	14,295.59	M1553033411	0	0	0
6	TRANSFER	394,310.01	C1254161863	150,810	0	C1515704208	36,430.39	9,973,139.6	0
6	TRANSFER	264,367.48	C1461257215	15,789	0	C424743902	29,445.99	16,365.64	0
6	PAYMENT	14,164.55	C1755226641	149,698	135,533.45	M1058937009	0	0	0
6	PAYMENT	314.67	C1920853072	22,046	21,731.33	M1843660571	0	0	0
6	CASH_OUT	71,868.61	C1886891676	21,731.33	0	C408553489	133,096	5,005.78	0
6	TRANSFER	334,889.22	C1071901619	50,165	0	C1318822808	15,011.03	349,900.25	0
6	CASH_OUT	83,184.28	C581031803	0	0	C1746150957	179,072.77	113,988.19	0
6	PAYMENT	206.66	C1865470187	6,791.09	6,584.43	M587108575	0	0	0
6	CASH_OUT	139,283.22	C39864640	6,584.43	0	C1013700132	889,431.9	1,431,686.33	0
6	TRANSFER	10,565	C777407608	10,565	0	C1790657739	0	0	1
6	CASH_OUT	10,565	C1191732945	10,565	0	C418964192	36,275	24,380.72	1
6	PAYMENT	27,008.46	C287735431	86,120	59,111.54	M294395818	0	0	0

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