Datasets:

lauredie
/

data

nameOrig large_stringlengths 5 11	nameDest large_stringlengths 2 11	isFraud large_stringclasses 2 values	type large_stringclasses 5 values	heure large_stringclasses 24 values	amount float64 0 92.4M	erreursolde_org float64 0 92.4M	erreursolde_dest float64 0 75.9M	videur large_stringclasses 2 values	comptemule large_stringclasses 2 values
C1231006815	M1979787155	non fraude	PAYMENT	1H	9,839.64	0	9,839.64	normal	attention
C1666544295	M2044282225	non fraude	PAYMENT	1H	1,864.28	0	1,864.28	normal	attention
C1305486145	C553264065	fraude	TRANSFER	1H	181	0	181	attention	attention
C840083671	C38997010	fraude	CASH_OUT	1H	181	0	21,363	attention	attention
C2048537720	M1230701703	non fraude	PAYMENT	1H	11,668.14	0	11,668.14	normal	attention
C90045638	M573487274	non fraude	PAYMENT	1H	7,817.71	0	7,817.71	normal	attention
C154988899	M408069119	non fraude	PAYMENT	1H	7,107.77	0	7,107.77	normal	attention
C1912850431	M633326333	non fraude	PAYMENT	1H	7,861.64	0	7,861.64	normal	attention
C1265012928	M1176932104	non fraude	PAYMENT	1H	4,024.36	1,353.36	4,024.36	attention	attention
C712410124	C195600860	non fraude	DEBIT	1H	5,337.77	0	6,886.98	normal	normal
C1900366749	C997608398	non fraude	DEBIT	1H	9,644.94	5,179.94	137,492.18	attention	normal
C249177573	M2096539129	non fraude	PAYMENT	1H	3,099.97	0	3,099.97	normal	attention
C1648232591	M972865270	non fraude	PAYMENT	1H	2,560.74	0	2,560.74	normal	attention
C1716932897	M801569151	non fraude	PAYMENT	1H	11,633.76	1,506.76	11,633.76	attention	attention
C1026483832	M1635378213	non fraude	PAYMENT	1H	4,098.78	0	4,098.78	normal	attention
C905080434	C476402209	non fraude	CASH_OUT	1H	229,133.94	213,808.94	182,703.5	attention	normal
C761750706	M1731217984	non fraude	PAYMENT	1H	1,563.82	1,113.82	1,563.82	attention	attention
C1237762639	M1877062907	non fraude	PAYMENT	1H	1,157.86	0	1,157.86	normal	attention
C2033524545	M473053293	non fraude	PAYMENT	1H	671.64	0	671.64	normal	attention
C1670993182	C1100439041	non fraude	TRANSFER	1H	215,310.3	214,605.3	237,735.3	attention	attention
C20804602	M1344519051	non fraude	PAYMENT	1H	1,373.43	0	1,373.43	normal	attention
C1566511282	C1973538135	non fraude	DEBIT	1H	9,302.79	0	22,238.09	normal	normal
C1959239586	C515132998	non fraude	DEBIT	1H	1,065.41	0	11,395.41	normal	attention
C504336483	M1404932042	non fraude	PAYMENT	1H	3,876.41	0	3,876.41	normal	attention
C1984094095	C932583850	non fraude	TRANSFER	1H	311,685.89	300,850.89	2,401,220	attention	normal
C1043358826	M1558079303	non fraude	PAYMENT	1H	6,061.13	5,618.13	6,061.13	attention	attention
C1671590089	M58488213	non fraude	PAYMENT	1H	9,478.39	0	9,478.39	normal	attention
C1053967012	M295304806	non fraude	PAYMENT	1H	8,009.09	0	8,009.09	normal	attention
C1632497828	M33419717	non fraude	PAYMENT	1H	8,901.99	5,943.08	8,901.99	attention	attention
C764826684	M1940055334	non fraude	PAYMENT	1H	9,920.52	9,920.52	9,920.52	normal	attention
C2103763750	M335107734	non fraude	PAYMENT	1H	3,448.92	3,448.92	3,448.92	normal	attention
C215078753	M1757317128	non fraude	PAYMENT	1H	4,206.84	4,206.84	4,206.84	normal	attention
C840514538	M1804441305	non fraude	PAYMENT	1H	5,885.56	5,885.56	5,885.56	normal	attention
C1768242710	M1971783162	non fraude	PAYMENT	1H	5,307.88	5,307.88	5,307.88	normal	attention
C247113419	M151442075	non fraude	PAYMENT	1H	5,031.22	5,031.22	5,031.22	normal	attention
C1238616099	M70695990	non fraude	PAYMENT	1H	24,213.67	24,213.67	24,213.67	normal	attention
C1608633989	M1615617512	non fraude	PAYMENT	1H	8,603.42	8,350.42	8,603.42	attention	attention
C923341586	M107994825	non fraude	PAYMENT	1H	2,791.42	0	2,791.42	normal	attention
C1470868839	M1426725223	non fraude	PAYMENT	1H	7,413.54	0.01	7,413.54	normal	attention
C711197015	M1384454980	non fraude	PAYMENT	1H	3,295.19	0	3,295.19	normal	attention
C1481594086	M1569435561	non fraude	PAYMENT	1H	1,684.81	1,387.81	1,684.81	attention	attention
C1466917878	C1297685781	non fraude	DEBIT	1H	5,758.59	0	198,460.37	normal	normal
C768216420	C1509514333	non fraude	CASH_OUT	1H	110,414.71	83,569.3	396,799.55	attention	normal
C260084831	M267814113	non fraude	PAYMENT	1H	7,823.46	6,825.46	7,823.46	attention	attention
C598357562	M1593224710	non fraude	PAYMENT	1H	5,086.48	5,086.48	5,086.48	normal	attention
C1440738283	M1849015357	non fraude	PAYMENT	1H	5,281.48	0	5,281.48	normal	attention
C484199463	M2008106788	non fraude	PAYMENT	1H	13,875.98	0	13,875.98	normal	attention
C1570470538	C824009085	non fraude	CASH_OUT	1H	56,953.9	55,011.88	63,100.72	attention	normal
C512549200	C248609774	non fraude	CASH_OUT	1H	5,346.89	5,346.89	5,795,447.02	normal	normal
C1615801298	M490391704	non fraude	PAYMENT	1H	2,204.04	1,618.04	2,204.04	attention	attention
C460570271	M1653361344	non fraude	PAYMENT	1H	2,641.47	0	2,641.47	normal	attention
C2072313080	C2001112025	non fraude	CASH_OUT	1H	23,261.3	2,849.77	49,003.3	attention	attention
C816944408	M909132503	non fraude	PAYMENT	1H	2,330.64	0	2,330.64	normal	attention
C912966811	M1792384402	non fraude	PAYMENT	1H	1,614.64	0	1,614.64	normal	attention
C1458621573	M1658980982	non fraude	PAYMENT	1H	9,164.71	0	9,164.71	normal	attention
C46941357	M1152606315	non fraude	PAYMENT	1H	2,970.97	0	2,970.97	normal	attention
C343345308	M1714688478	non fraude	PAYMENT	1H	38.66	0	38.66	normal	attention
C104716441	M1506951181	non fraude	PAYMENT	1H	2,252.44	625.44	2,252.44	attention	attention
C1976401987	C1937962514	non fraude	TRANSFER	1H	62,610.8	0	54,744.51	normal	normal
C867288517	C242131142	non fraude	DEBIT	1H	5,529.13	0	15,735.13	normal	attention
C1528834618	C476800120	non fraude	CASH_OUT	1H	82,940.31	79,922.44	165,447.95	attention	normal
C280615803	C1254526270	non fraude	DEBIT	1H	4,510.22	0	15,207.22	normal	attention
C166694583	C1129670968	non fraude	DEBIT	1H	8,727.74	0	21,363.74	normal	attention
C885910946	M1860591867	non fraude	PAYMENT	1H	2,599.46	0.01	2,599.46	normal	attention
C811207775	C1971489295	non fraude	DEBIT	1H	4,874.49	4,721.49	257,978.49	attention	attention
C1161148117	M516875052	non fraude	PAYMENT	1H	6,440.78	4,248.78	6,440.78	attention	attention
C1131592118	M589987187	non fraude	PAYMENT	1H	4,910.14	0	4,910.14	normal	attention
C1262609629	M587180314	non fraude	PAYMENT	1H	6,444.64	0	6,444.64	normal	attention
C1955990522	C1330106945	non fraude	DEBIT	1H	5,149.66	367.66	33,857.48	attention	normal
C69673470	M1082411691	non fraude	PAYMENT	1H	7,292.16	0	7,292.16	normal	attention
C527211736	C2096057945	non fraude	CASH_OUT	1H	47,458.86	0	99,578.86	normal	attention
C1533123860	C766572210	non fraude	CASH_OUT	1H	136,872.92	0.01	354,678.92	normal	attention
C1718906711	C977993101	non fraude	CASH_OUT	1H	94,253.33	69,050.28	771,843.72	attention	normal
C71802912	M2134271532	non fraude	PAYMENT	1H	2,998.04	0	2,998.04	normal	attention
C686349795	M1831010686	non fraude	PAYMENT	1H	3,454.08	0	3,454.08	normal	attention
C1423768154	M404222443	non fraude	PAYMENT	1H	4,316.2	0	4,316.2	normal	attention
C1987977423	M61073295	non fraude	PAYMENT	1H	2,131.84	1,907.84	2,131.84	attention	attention
C807322507	M396485834	non fraude	PAYMENT	1H	12,986.61	0	12,986.61	normal	attention
C283039401	C1330106945	non fraude	TRANSFER	1H	42,712.39	32,349	76,569.87	attention	normal
C207471778	C1761291320	non fraude	TRANSFER	1H	77,957.68	77,957.68	150,624.03	normal	normal
C1243171897	C783286238	non fraude	TRANSFER	1H	17,231.46	17,231.46	41,903.46	normal	attention
C1376151044	C1749186397	non fraude	TRANSFER	1H	78,766.03	78,766.03	94,977.02	normal	normal
C873175411	C766572210	non fraude	TRANSFER	1H	224,606.64	224,606.64	579,285.56	normal	attention
C1443967876	C392292416	non fraude	TRANSFER	1H	125,872.53	125,872.53	2,945,718.56	normal	normal
C1449772539	C1590550415	non fraude	TRANSFER	1H	379,856.23	379,856.23	17,889,168.7	normal	normal
C926859124	C665576141	non fraude	TRANSFER	1H	1,505,626.01	1,505,626.01	3,981,106.33	normal	normal
C1603696865	C766572210	non fraude	TRANSFER	1H	554,026.99	554,026.99	1,133,312.55	normal	attention
C12905860	C1359044626	non fraude	TRANSFER	1H	147,543.1	147,543.1	354,244.74	normal	normal
C412788346	C1590550415	non fraude	TRANSFER	1H	761,507.39	761,507.39	17,127,661.31	normal	normal
C1520267010	C1590550415	non fraude	TRANSFER	1H	1,429,051.47	1,429,051.47	15,698,609.84	normal	normal
C908084672	C392292416	non fraude	TRANSFER	1H	358,831.92	358,831.92	2,586,886.64	normal	normal
C288306765	C1359044626	non fraude	TRANSFER	1H	367,768.4	367,768.4	722,013.14	normal	normal
C1556867940	C1509514333	non fraude	TRANSFER	1H	209,711.11	209,711.11	606,510.66	normal	normal
C1839168128	C1286084959	non fraude	TRANSFER	1H	583,848.46	583,848.46	856,151.65	normal	normal
C1495608502	C1590550415	non fraude	TRANSFER	1H	1,724,887.05	1,724,887.05	13,973,722.78	normal	normal
C835773569	C1359044626	non fraude	TRANSFER	1H	710,544.77	710,544.77	1,432,557.91	normal	normal
C843299092	C1590550415	non fraude	TRANSFER	1H	581,294.26	581,294.26	13,392,428.52	normal	normal
C605982374	C1225616405	non fraude	TRANSFER	1H	11,996.58	11,996.58	52,251.58	normal	attention
C1412322831	M1651262695	non fraude	PAYMENT	1H	2,875.1	0	2,875.1	normal	attention
C1305004711	M494077446	non fraude	PAYMENT	1H	8,586.98	4,823.98	8,586.98	attention	attention

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