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_IN
13,873.75
C195200733
3,445,253.86
3,459,127.61
C1618323911
5,968,052.76
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0
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705
CASH_IN
112,815.96
C1411869329
3,459,127.61
3,571,943.57
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0
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705
CASH_IN
295,625.59
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0
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705
PAYMENT
30,576.04
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0
M150938583
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705
CASH_OUT
79,277.83
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0
C1325124513
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705
CASH_IN
122,486.58
C425515816
5,039
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705
PAYMENT
10,460.2
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705
PAYMENT
29,938.35
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705
CASH_IN
31,709.88
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705
CASH_OUT
38,432.8
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705
PAYMENT
6,377.82
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CASH_OUT
156,675.93
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705
PAYMENT
202.93
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CASH_IN
311,850.18
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705
CASH_OUT
216,605.9
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705
PAYMENT
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705
CASH_OUT
62,788.73
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705
PAYMENT
15,485.1
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705
PAYMENT
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705
PAYMENT
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705
PAYMENT
2,175.7
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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_IN
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705
CASH_OUT
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705
CASH_OUT
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705
TRANSFER
186,698.28
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705
PAYMENT
4,524.95
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705
CASH_OUT
37,937.42
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222
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705
CASH_OUT
82,662.39
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705
TRANSFER
312,060.44
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705
CASH_IN
207,482.04
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705
CASH_OUT
197,061.7
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705
PAYMENT
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CASH_OUT
72,279.61
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705
CASH_IN
138,648.21
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705
CASH_OUT
9,953.85
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147,222.36
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705
CASH_OUT
106,709.51
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705
CASH_IN
88,538.57
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705
CASH_IN
228,283.08
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705
CASH_IN
60,698.3
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705
CASH_OUT
121,804.16
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31,218
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705
CASH_OUT
201,551.84
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705
CASH_OUT
236,469.14
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705
CASH_IN
76,733.56
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705
CASH_OUT
131,519.74
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705
CASH_OUT
159,216.79
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705
CASH_OUT
56,161.04
C1998169630
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705
PAYMENT
11,394.12
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705
CASH_OUT
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705
CASH_OUT
24,900.89
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705
CASH_OUT
59,170.81
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705
CASH_OUT
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705
CASH_OUT
78,614.31
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705
CASH_OUT
41,006.9
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705
CASH_OUT
216,420.52
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705
CASH_OUT
81,311.16
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441,138.73
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705
CASH_OUT
10,624.47
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705
CASH_OUT
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705
CASH_OUT
70,649.33
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705
TRANSFER
633,941.79
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633,941.79
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705
CASH_OUT
275,264.53
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705
CASH_OUT
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705
PAYMENT
15,911.61
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705
CASH_OUT
308,496.14
C2062349474
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705
DEBIT
11,513.74
C79141436
45,828
34,314.26
C1877985517
309,004.6
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705
TRANSFER
330,194.07
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705
TRANSFER
430,903.07
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705
TRANSFER
636,014.23
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705
TRANSFER
252,719.51
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705
TRANSFER
492,803.89
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705
TRANSFER
768,499.84
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705
TRANSFER
58,915.16
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TRANSFER
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TRANSFER
303,995.06
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TRANSFER
290,599.17
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705
TRANSFER
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705
TRANSFER
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705
TRANSFER
159,975.23
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705
CASH_IN
281,186.99
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CASH_IN
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705
PAYMENT
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705
CASH_OUT
292,077.95
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705
CASH_OUT
201,836.84
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705
PAYMENT
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PAYMENT
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CASH_OUT
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705
CASH_OUT
188,304.48
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705
PAYMENT
4,227.9
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705
PAYMENT
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CASH_IN
87,306.5
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PAYMENT
187.52
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CASH_OUT
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PAYMENT
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CASH_OUT
227,242.68
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PAYMENT
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CASH_OUT
58,897.22
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CASH_OUT
100,214.2
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CASH_IN
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