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	CASH_IN	353,210.38	C1448095927	5,871,577.23	6,224,787.6	C769342184	12,782,636.7	12,450,400.32	0
6	CASH_IN	90,206.82	C1966075071	6,224,787.6	6,314,994.42	C1467806809	261,902.35	90,640.96	0
6	CASH_IN	145,697.63	C783488821	6,314,994.42	6,460,692.05	C11003494	11,919,932.15	15,026,180.08	0
6	CASH_IN	117,372.63	C1937060646	6,460,692.05	6,578,064.68	C1254526270	215,582.32	594,958.48	0
6	CASH_IN	22,883.86	C620195959	6,578,064.68	6,600,948.54	C1975607158	29,728	6,844.14	0
6	CASH_IN	26,775.37	C783759938	6,600,948.54	6,627,723.92	C323287038	30,356	2,405.31	0
6	CASH_IN	228,957.76	C411802142	6,627,723.92	6,856,681.68	C71555810	1,089,860.52	960,188.98	0
6	CASH_IN	276,215.93	C1111320106	6,856,681.68	7,132,897.62	C1321128627	311,670.75	0	0
6	CASH_IN	147,303.27	C1565967058	7,132,897.62	7,280,200.89	C1496102000	901,518.84	14,659.86	0
6	CASH_IN	81,947.39	C1243911696	7,280,200.89	7,362,148.27	C842984696	228,889	146,941.61	0
6	CASH_IN	160,681.58	C247184928	7,362,148.27	7,522,829.85	C715819458	635,215.36	484,595.24	0
6	CASH_IN	104,695.79	C664700395	7,522,829.85	7,627,525.64	C1697258007	229,922	69,362.32	0
6	CASH_IN	85,360.76	C1286968216	7,627,525.64	7,712,886.4	C409821235	110,572	0	0
6	CASH_IN	141,561.27	C583997448	7,712,886.4	7,854,447.67	C1880332929	10,698,799.65	14,932,387.84	0
6	CASH_IN	206,810.15	C1901525199	7,854,447.67	8,061,257.82	C1446521801	6,525,826.68	6,129,845.09	0
6	CASH_IN	25,976.3	C573872851	8,061,257.82	8,087,234.12	C157316544	30,703	4,726.7	0
6	CASH_IN	117,770.95	C1123939422	8,087,234.12	8,205,005.07	C1329589315	266,725.19	225,460.97	0
6	CASH_IN	162,271.77	C405318481	8,205,005.07	8,367,276.84	C125722707	764,440.31	779,659.14	0
6	CASH_IN	44,264.07	C1585358875	8,367,276.84	8,411,540.91	C1746150957	262,257.05	113,988.19	0
6	CASH_IN	292,307.46	C1486504709	8,411,540.91	8,703,848.37	C1538745405	546,224.26	40,362.35	0
6	CASH_IN	151,301.14	C1969754956	8,703,848.37	8,855,149.51	C1360767589	5,188,539.32	6,712,636.97	0
6	CASH_IN	343,371.38	C684154003	8,855,149.51	9,198,520.89	C1883840933	17,324,126.77	18,056,399.48	0
6	CASH_IN	8,477.85	C55711712	9,198,520.89	9,206,998.74	C1951379728	404,445	757,779.01	0
6	CASH_IN	400,377.11	C156954340	9,206,998.74	9,607,375.85	C985934102	2,567,830.28	5,827,219.22	0
6	CASH_IN	204,307.03	C1008561904	9,607,375.85	9,811,682.88	C300836639	278,646	0	0
6	CASH_IN	391,209.48	C774676004	9,811,682.88	10,202,892.36	C1838584624	8,245,234.16	7,852,593.45	0
6	CASH_IN	369,168.98	C1037201686	10,202,892.36	10,572,061.34	C1496102000	754,215.57	14,659.86	0
6	CASH_IN	116,215.63	C1663141254	10,572,061.34	10,688,276.97	C1515704208	430,740.4	9,973,139.6	0
6	CASH_IN	299,261.26	C874253820	10,688,276.97	10,987,538.23	C347725669	420,710	266,931.55	0
6	CASH_IN	241,605.17	C2114676965	10,987,538.23	11,229,143.4	C2066777507	434,626.99	24,156.59	0
6	PAYMENT	23,861.38	C1350561011	31,318	7,456.62	M1058885327	0	0	0
6	PAYMENT	4,398.44	C1807402813	60,228	55,829.56	M1314113263	0	0	0
6	TRANSFER	141,189.81	C1633989538	12,906	0	C343534938	67,995	367,724.8	0
6	PAYMENT	6,210.12	C878375543	0	0	M157567214	0	0	0
6	PAYMENT	4,759.68	C1498452883	0	0	M493732536	0	0	0
6	PAYMENT	41,727.65	C2126991912	0	0	M1439651366	0	0	0
6	PAYMENT	19,869.17	C148802311	0	0	M2069229734	0	0	0
6	PAYMENT	31,546.47	C1070050294	0	0	M269923406	0	0	0
6	PAYMENT	5,718.98	C1819055096	0	0	M954764819	0	0	0
6	PAYMENT	7,749.22	C980552419	0	0	M535002407	0	0	0
6	PAYMENT	16,362.86	C387505776	0	0	M1811698326	0	0	0
6	PAYMENT	336.05	C1098082328	0	0	M1165836116	0	0	0
6	PAYMENT	414.32	C340234965	0	0	M497424937	0	0	0
6	PAYMENT	44,660.63	C1204785709	0	0	M1801753119	0	0	0
6	PAYMENT	8,844.72	C1134388380	0	0	M1850169748	0	0	0
6	PAYMENT	7,955.58	C1436741771	0	0	M446264394	0	0	0
6	PAYMENT	37,887.08	C839404033	344	0	M1725382189	0	0	0
6	PAYMENT	15,033.16	C607370452	11,538	0	M1977202492	0	0	0
6	TRANSFER	262,301.96	C99722180	50,537	0	C1047634424	3,735.89	16,804.47	0
6	PAYMENT	31,211.8	C1510527745	11,302	0	M1675886984	0	0	0
6	PAYMENT	3,392.19	C1530669727	64,738.71	61,346.52	M1398492607	0	0	0
6	PAYMENT	5,501.57	C1331108878	61,346.52	55,844.95	M209501229	0	0	0
6	PAYMENT	6,382.5	C917379055	21,022	14,639.5	M1066504752	0	0	0
6	PAYMENT	17,826.95	C1221676704	10,506	0	M556080707	0	0	0
6	TRANSFER	13,704	C1735554279	13,704	0	C12793273	0	1,658,746.09	1
6	CASH_OUT	13,704	C1421965867	13,704	0	C1438594533	3,382.84	143,675.35	1
6	PAYMENT	2,945.31	C371694173	20,275	17,329.69	M528042460	0	0	0
6	PAYMENT	27,668.81	C1809367960	13,713	0	M882371818	0	0	0
6	PAYMENT	18,714.61	C508067159	4,157	0	M1261105387	0	0	0
6	TRANSFER	312,895.63	C1724067349	40,171	0	C1651945012	0	1,556,799.98	0
6	PAYMENT	4,411.9	C1832418971	10,441	6,029.1	M809960622	0	0	0
6	TRANSFER	245,997.24	C745932773	72,503	0	C1428469551	0	210,538.44	0
6	PAYMENT	7,426.32	C1396320248	0	0	M2111326114	0	0	0
6	PAYMENT	9,282.83	C1974623939	31,167	21,884.17	M1776760511	0	0	0
7	PAYMENT	9,023.63	C1801509276	159,253	150,229.37	M1413117445	0	0	0
7	PAYMENT	13,266.85	C865697287	14,358	1,091.15	M1671164933	0	0	0
7	CASH_OUT	77,253.21	C249200083	1,091.15	0	C271588719	471,444	336,403.65	0
7	TRANSFER	360,373.89	C165128275	925.28	0	C1213485528	0	234,828.48	0
7	PAYMENT	1,526.5	C1908839976	0	0	M1304522697	0	0	0
7	PAYMENT	18,747.29	C271099719	0	0	M612958241	0	0	0
7	PAYMENT	5,248.34	C1631298894	134,912	129,663.66	M658645383	0	0	0
7	PAYMENT	4,944.21	C1912973495	48,167	43,222.79	M518072030	0	0	0
7	PAYMENT	11,933.67	C583852441	183,330.44	171,396.76	M347386462	0	0	0
7	CASH_OUT	75,359.52	C1269555311	171,396.76	96,037.24	C400720732	99,910	45,394.67	0
7	PAYMENT	5,624.78	C1550575634	25,211.24	19,586.46	M435030575	0	0	0
7	CASH_OUT	67,787.89	C679046414	19,586.46	0	C2072865894	431,002.28	182,117.56	0
7	PAYMENT	5,272.45	C1019562230	11,681	6,408.55	M1072499716	0	0	0
7	PAYMENT	5,947.18	C1446762148	6,408.55	461.38	M894025840	0	0	0
7	PAYMENT	2,392.42	C593341655	75,045	72,652.58	M1946618260	0	0	0
7	PAYMENT	7,046.53	C2088857414	72,652.58	65,606.05	M120617702	0	0	0
7	TRANSFER	761,871.16	C1237669315	1,248	0	C675203915	284,974	777,700.37	0
7	PAYMENT	3,408.19	C88256198	43,047	39,638.81	M1917717111	0	0	0
7	TRANSFER	905,112.26	C1982708114	23,316	0	C863811613	31,091	1,328,510.04	0
7	PAYMENT	3,615.16	C363172313	114	0	M92350773	0	0	0
7	CASH_OUT	112,681.95	C119445056	0	0	C347725669	121,448.74	266,931.55	0
7	PAYMENT	11,877.65	C484728344	15,107	3,229.35	M628502276	0	0	0
7	PAYMENT	9,065.86	C691171870	5,082	0	M1517112814	0	0	0
7	PAYMENT	12,672.81	C1682431013	30,515	17,842.19	M1885192614	0	0	0
7	PAYMENT	5,528.36	C1246101297	8,043	2,514.64	M2063059370	0	0	0
7	TRANSFER	437,415.9	C546014245	129,552	0	C1095575585	623	0	0
7	TRANSFER	837,439.12	C1053106531	0	0	C801142660	2,081,530.01	3,504,660.25	0
7	PAYMENT	17,864.89	C1528622589	152,123	134,258.11	M534955437	0	0	0
7	TRANSFER	542,435.88	C1664401624	8,049	0	C237988421	0	628,574.97	0
7	CASH_OUT	30,918.53	C1961704420	0	0	C1870436181	155,620.72	823.49	0
7	PAYMENT	12,691.35	C1210205057	48,894	36,202.65	M1105475717	0	0	0
7	PAYMENT	3,790.42	C68358753	8,414.4	4,623.98	M423377692	0	0	0
7	PAYMENT	1,966.5	C1138249201	4,623.98	2,657.47	M588801311	0	0	0
7	PAYMENT	2,627.97	C1057291015	26,212	23,584.03	M1192809248	0	0	0
7	CASH_OUT	3,336.48	C1185851895	23,584.03	20,247.55	C83980058	408,205	0	0
7	CASH_OUT	252,322.27	C645794976	20,247.55	0	C1457383927	503,204	1,273,838.38	0

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