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
6	PAYMENT	5,734.4	C228963439	23,423	17,688.6	M161445348	0	0
6	CASH_OUT	21,128.42	C728756246	17,688.6	0	C7313260	102,399	52,795.84
6	CASH_OUT	196,775.47	C1525668766	0	0	C1019670582	255,358	397,273.75
6	PAYMENT	4,197.94	C2051611232	20,129	15,931.06	M134963352	0	0
6	PAYMENT	13,794.64	C1546706639	25,455	11,660.36	M2015874556	0	0
6	PAYMENT	4,630.35	C1242514050	11,660.36	7,030.01	M433321211	0	0
6	TRANSFER	251,644.29	C1137678248	489,088	237,443.71	C1896545607	0	99,358
6	PAYMENT	33,025.94	C96594432	58,728.72	25,702.78	M896185192	0	0
6	CASH_OUT	440,165.52	C865660178	25,702.78	0	C71555810	649,695	960,188.98
6	PAYMENT	2,091.2	C206921246	31,581	29,489.8	M105784446	0	0
6	PAYMENT	10,960.92	C1725904428	185,063	174,102.08	M307996568	0	0
6	PAYMENT	15,171.48	C878231139	12,577	0	M1136787778	0	0
6	PAYMENT	12,968.1	C1555243328	11,222	0	M328940073	0	0
6	PAYMENT	11,473.98	C1656825247	22,479	11,005.02	M836432020	0	0
6	PAYMENT	17,078.55	C1948679886	132,600	115,521.45	M1042700305	0	0
6	PAYMENT	5,427.12	C1436581783	37,817	32,389.88	M865627111	0	0
6	PAYMENT	8,719.82	C1955570516	383	0	M2028313348	0	0
6	PAYMENT	17,949.84	C779034440	61,750	43,800.16	M1591250481	0	0
6	CASH_IN	94,933.34	C1464079293	52,030	146,963.34	C1096283470	0	7,828.57
6	PAYMENT	10,088.16	C61710314	11,501	1,412.84	M1433290120	0	0
6	TRANSFER	128,505.21	C1331556370	27,940	0	C75457651	19,224.44	22,257.86
6	CASH_OUT	142,705.55	C955505599	0	0	C1297685781	542,942.3	1,120,608.72
6	PAYMENT	1,538.49	C1464746372	21,022	19,483.51	M1890262240	0	0
6	PAYMENT	2,472.54	C1356246919	37,797.23	35,324.69	M1985918977	0	0
6	PAYMENT	1,314.57	C1404671279	35,324.69	34,010.12	M2078138276	0	0
6	PAYMENT	3,583.64	C504561103	34,010.12	30,426.48	M487571644	0	0
6	PAYMENT	18,657.24	C33570527	22,099	3,441.76	M389407172	0	0
6	CASH_IN	271,666.26	C515938920	20,580	292,246.26	C2020152163	0	0
6	TRANSFER	125,527.29	C2108273452	10,489	0	C296121376	312,620	371.65
6	PAYMENT	17,689.59	C2119994496	24,753	7,063.41	M1189050702	0	0
6	PAYMENT	18,960.49	C1557571623	259	0	M1825984578	0	0
6	PAYMENT	16,703.28	C1987377620	106,442	89,738.72	M1264380765	0	0
6	PAYMENT	20,703.33	C581100929	201,639	180,935.67	M2091447767	0	0
6	PAYMENT	20,677.95	C767760847	18,064	0	M23660841	0	0
6	PAYMENT	16,427.31	C886205032	297,956.68	281,529.37	M267331432	0	0
6	PAYMENT	3,320.7	C978799163	281,529.37	278,208.67	M1933458457	0	0
6	PAYMENT	11,483.48	C1410894140	278,208.67	266,725.19	M582627504	0	0
6	PAYMENT	15,129.45	C582787150	359	0	M543198964	0	0
6	PAYMENT	14,904.51	C815903405	0	0	M1131228089	0	0
6	PAYMENT	32,542.48	C68439370	71,496.23	38,953.75	M539452434	0	0
6	PAYMENT	9,903.87	C497983073	38,953.75	29,049.88	M934563470	0	0
6	PAYMENT	15,638.89	C300690223	29,049.88	13,410.99	M175168244	0	0
6	PAYMENT	8,720.99	C1665400909	13,410.99	4,690.01	M1980883605	0	0
6	PAYMENT	4,534.37	C114559531	4,690.01	155.64	M176150399	0	0
6	PAYMENT	7,672.07	C1241184277	155.64	0	M805744373	0	0
6	PAYMENT	34,027.34	C371556236	0	0	M1645577752	0	0
6	PAYMENT	20,982.22	C2083643423	0	0	M2034604138	0	0
6	PAYMENT	5,842.48	C1143034321	0	0	M181021195	0	0
6	PAYMENT	17.42	C2030568021	0	0	M752571350	0	0
6	PAYMENT	5,484.94	C1656369221	0	0	M964416619	0	0
6	PAYMENT	8,667.21	C14181307	0	0	M1995167125	0	0
6	PAYMENT	14,390.28	C1163979541	0	0	M576698206	0	0
6	PAYMENT	4,664.21	C1641667861	0	0	M1228340166	0	0
6	PAYMENT	11,240.64	C189565366	0	0	M1425418950	0	0
6	PAYMENT	1,044.38	C2078827576	0	0	M100550728	0	0
6	PAYMENT	10,134.78	C1787846776	0	0	M265668598	0	0
6	PAYMENT	15,093.73	C925150096	0	0	M1089411380	0	0
6	PAYMENT	4,786.79	C689251057	0	0	M140425810	0	0
6	PAYMENT	11,675.92	C439679202	0	0	M573207593	0	0
6	PAYMENT	2,022.78	C581486647	0	0	M1599695386	0	0
6	PAYMENT	5,055.67	C1654094587	0	0	M334348732	0	0
6	PAYMENT	1,392.66	C2002799238	0	0	M1677584330	0	0
6	PAYMENT	15,719.2	C979634668	110	0	M1199169341	0	0
6	CASH_OUT	212,665.96	C850958638	0	0	C97730845	13,927,589.96	14,658,353.25
6	PAYMENT	18,079.63	C1056439044	200,242	182,162.37	M608616031	0	0
6	PAYMENT	17,456.35	C760159709	16,877	0	M1531478195	0	0
6	PAYMENT	3,621.47	C1525055237	0	0	M1271109184	0	0
6	PAYMENT	8,208.25	C506972944	19,808	11,599.75	M23436669	0	0
6	TRANSFER	250,371.89	C1754452995	12,711	0	C638590716	49,213.86	333,751.15
6	PAYMENT	9,524.45	C1068773063	0	0	M528162154	0	0
6	PAYMENT	12,586.69	C853075341	14,843	2,256.31	M1284775193	0	0
6	PAYMENT	38,874.87	C1380499546	5,685	0	M354359092	0	0
6	PAYMENT	17,658.97	C1612610711	10,687	0	M210688344	0	0
6	PAYMENT	103.64	C416322179	12,846	12,742.36	M1964740634	0	0
6	PAYMENT	5,691.85	C1718792426	98,149.66	92,457.81	M483189093	0	0
6	PAYMENT	128.03	C9714933	92,457.81	92,329.79	M690419645	0	0
6	PAYMENT	25,885.94	C1512109971	27,575	1,689.06	M555545211	0	0
6	TRANSFER	340,936.73	C5112121	205,908.67	0	C804836251	5,009	108,483.43
6	PAYMENT	5,938.85	C508269970	0	0	M1133143463	0	0
6	PAYMENT	36,825.83	C88328327	863	0	M1978943199	0	0
6	PAYMENT	1,035.3	C928103158	0	0	M669406950	0	0
6	PAYMENT	1,144.61	C1023063405	1,324	179.39	M1802493587	0	0
6	PAYMENT	10,626.74	C1372802818	102,793	92,166.26	M1142383288	0	0
6	PAYMENT	7,163.87	C758113930	117,108	109,944.13	M941702906	0	0
6	PAYMENT	9,133.33	C1942085027	21,202	12,068.67	M205284289	0	0
6	CASH_OUT	47,097.56	C1584779130	12,068.67	0	C410033330	120,074.73	161,722.17
6	CASH_OUT	284,467.43	C1863515296	0	0	C991505714	2,283,034.88	5,352,935.74
6	CASH_OUT	559,782.41	C314771492	0	0	C1286084959	3,105,859.14	7,488,671.79
6	CASH_OUT	274,475.45	C2098086870	0	0	C1619402333	985,001.71	2,258,295.49
6	CASH_OUT	181,231.33	C233852178	0	0	C1587143371	181,733.94	77,922.92
6	CASH_OUT	264,351	C1971275760	0	0	C1587143371	362,965.28	77,922.92
6	CASH_OUT	193,896.28	C2146952019	0	0	C2072865894	237,106	182,117.56
6	CASH_OUT	292,220.17	C1885867912	0	0	C991505714	2,567,502.31	5,352,935.74
6	CASH_OUT	102,210.04	C2139051082	0	0	C991363637	7,526,564.89	8,730,306.03
6	CASH_OUT	376,400.31	C1890638994	0	0	C125722707	388,040	779,659.14
6	CASH_OUT	273,119.31	C815617196	0	0	C1085479446	565,529.07	346,139.62
6	CASH_OUT	97,771.23	C3737976	0	0	C183354406	3,654,690.97	4,861,702.48
6	CASH_OUT	129,717.52	C90292273	0	0	C1337741679	244,776	521,100.91
6	PAYMENT	20,452.81	C1933826115	743,272	722,819.19	M698473139	0	0
6	PAYMENT	13,407.42	C1637577782	29,802	16,394.58	M1794130044	0	0

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