Datasets:
MatrixIA
/
FraudData

Dataset card Data Studio Files
xet
Community
1
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
isFlaggedFraud
int64
0
1
705
PAYMENT
27,720.87
C217892654
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0
M1202622508
0
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705
PAYMENT
14,625.4
C575552503
10,531
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M916248615
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705
PAYMENT
6,074.62
C1546894445
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0
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705
CASH_IN
51,001.53
C1022195622
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705
PAYMENT
28,686.44
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705
CASH_IN
37,937.5
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705
PAYMENT
3,840.74
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705
CASH_OUT
341,409.42
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705
PAYMENT
603.38
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705
CASH_OUT
212,345.66
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705
CASH_OUT
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705
PAYMENT
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CASH_OUT
80,572.85
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705
PAYMENT
1,314.64
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CASH_OUT
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705
CASH_OUT
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705
CASH_OUT
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705
CASH_IN
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705
TRANSFER
557,986.03
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705
PAYMENT
5,630.19
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705
TRANSFER
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705
PAYMENT
3,201.33
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705
CASH_IN
24,853.81
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705
CASH_IN
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705
CASH_IN
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705
CASH_OUT
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705
PAYMENT
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PAYMENT
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CASH_IN
358,676.73
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705
PAYMENT
19,826.76
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705
PAYMENT
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CASH_OUT
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705
CASH_OUT
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705
CASH_OUT
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CASH_OUT
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CASH_OUT
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705
PAYMENT
993.4
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TRANSFER
518,533.58
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705
PAYMENT
2,020.5
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CASH_OUT
17,176.71
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DEBIT
4,714.34
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705
CASH_OUT
146,346.35
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PAYMENT
7,346.98
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CASH_OUT
21,830.79
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705
PAYMENT
2,491.99
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705
CASH_IN
172,446.67
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705
PAYMENT
514.92
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705
CASH_IN
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705
CASH_OUT
133,934.31
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705
TRANSFER
922,597.08
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705
CASH_OUT
73,223.8
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705
PAYMENT
3,069.28
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CASH_OUT
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705
CASH_OUT
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705
CASH_OUT
350,649.62
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705
PAYMENT
17,541.98
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PAYMENT
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PAYMENT
788.06
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705
TRANSFER
1,052,128.14
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705
CASH_OUT
42,230.73
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705
CASH_IN
32,524.82
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0
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705
PAYMENT
15,029.68
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705
CASH_IN
163,245.11
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705
PAYMENT
1,992.04
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705
PAYMENT
10,516.38
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705
PAYMENT
6,154.12
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PAYMENT
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PAYMENT
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CASH_IN
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CASH_OUT
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PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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PAYMENT
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CASH_IN
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CASH_OUT
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CASH_IN
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CASH_OUT
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PAYMENT
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CASH_OUT
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CASH_IN
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CASH_OUT
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CASH_OUT
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CASH_OUT
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705
CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
37,496.3
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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