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
CASH_OUT
195,111.25
C1421716267
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201,714.75
C685931468
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292,992.97
0
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705
TRANSFER
1,741,847.42
C159132461
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0
C169543229
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705
CASH_OUT
166,849.62
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0
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0
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705
CASH_IN
108,566.12
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0
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705
PAYMENT
2,836.88
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705
PAYMENT
6,656.2
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705
PAYMENT
7,009.26
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705
PAYMENT
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705
PAYMENT
1,201.34
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705
PAYMENT
6,847.74
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705
CASH_IN
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705
CASH_OUT
228,927.02
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705
CASH_OUT
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705
PAYMENT
11,380.11
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705
CASH_OUT
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TRANSFER
1,375,678.64
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705
CASH_OUT
4,227.14
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705
CASH_OUT
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705
CASH_IN
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705
CASH_IN
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705
DEBIT
8,229.18
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705
CASH_OUT
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CASH_OUT
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TRANSFER
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705
CASH_OUT
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CASH_OUT
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705
CASH_OUT
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705
CASH_OUT
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TRANSFER
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705
CASH_OUT
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705
PAYMENT
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CASH_OUT
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CASH_OUT
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705
CASH_OUT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_OUT
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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705
TRANSFER
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TRANSFER
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705
TRANSFER
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705
TRANSFER
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705
TRANSFER
751,109.32
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705
TRANSFER
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705
TRANSFER
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705
TRANSFER
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705
TRANSFER
554,793.42
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705
TRANSFER
684,360.31
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TRANSFER
531,484.94
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705
CASH_OUT
286,328.01
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705
CASH_IN
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705
PAYMENT
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705
PAYMENT
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DEBIT
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705
PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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705
PAYMENT
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705
DEBIT
212.78
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705
CASH_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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705
PAYMENT
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705
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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705
TRANSFER
69,198.49
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705
TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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PAYMENT
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705
CASH_IN
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TRANSFER
363,784.71
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705
TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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