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
216,234.72
C18421781
297,198
80,963.28
C1775516670
68,910.87
285,145.59
0
0
705
PAYMENT
40,536.68
C1663191949
379
0
M1706651334
0
0
0
0
705
TRANSFER
198,905.64
C377526192
203,892
4,986.36
C355632477
3,215,449.82
3,414,355.46
0
0
705
CASH_OUT
161,277.51
C1594944709
15,848
0
C2136588521
2,597,663
2,758,940.51
0
0
705
TRANSFER
1,359,536.01
C782215817
12,344
0
C1158711148
426,138.71
1,785,674.72
0
0
705
PAYMENT
29,009.46
C8273602
0
0
M315692138
0
0
0
0
705
PAYMENT
8,659.33
C1258271793
0
0
M434603013
0
0
0
0
705
PAYMENT
16,470.05
C1755193813
0
0
M1928727272
0
0
0
0
705
PAYMENT
4,056.32
C1168078523
0
0
M1618806177
0
0
0
0
705
PAYMENT
18,619.28
C2046034162
0
0
M991425646
0
0
0
0
705
PAYMENT
20,773.62
C84109081
0
0
M224078357
0
0
0
0
705
PAYMENT
16,633.45
C1425103068
0
0
M1346466472
0
0
0
0
705
PAYMENT
28,100.93
C1323629590
0
0
M448494685
0
0
0
0
705
PAYMENT
10,124
C1154674798
0
0
M534584942
0
0
0
0
705
PAYMENT
9,182.47
C1991263695
0
0
M925406928
0
0
0
0
705
PAYMENT
2,497.95
C1688879579
0
0
M334699854
0
0
0
0
705
PAYMENT
11,253.89
C1729735874
0
0
M351549671
0
0
0
0
705
PAYMENT
22,156.19
C585504571
0
0
M703883076
0
0
0
0
705
PAYMENT
1,383.82
C60924164
0
0
M916951703
0
0
0
0
705
PAYMENT
20,490.82
C619316407
0
0
M783190313
0
0
0
0
705
PAYMENT
25,215.03
C537506937
0
0
M707836357
0
0
0
0
705
PAYMENT
6,468.67
C1586225032
0
0
M79094449
0
0
0
0
705
PAYMENT
18,998.13
C1777415202
0
0
M1176520264
0
0
0
0
705
PAYMENT
6,377.95
C1188542107
0
0
M1976006554
0
0
0
0
705
PAYMENT
26,155.62
C368516388
0
0
M1361124308
0
0
0
0
705
PAYMENT
10,098.91
C716774405
0
0
M1678562671
0
0
0
0
705
PAYMENT
7,607.23
C1228929783
0
0
M278509503
0
0
0
0
705
PAYMENT
2,517.88
C1923274909
0
0
M1879563275
0
0
0
0
705
TRANSFER
730,264.76
C1180268734
444,265
0
C723082655
39,293.28
769,558.05
0
0
705
PAYMENT
9,756.13
C463473541
8,219
0
M2141347420
0
0
0
0
705
CASH_OUT
213,315.94
C822817319
41,407
0
C802745870
0
213,315.94
0
0
705
CASH_IN
252,110.23
C1016733744
24,789
276,899.23
C1555016825
94,260.63
0
0
0
705
CASH_OUT
209,389.88
C662566917
56,025
0
C1015698171
232,083.95
441,473.83
0
0
705
CASH_IN
124,845.28
C1245712904
38,057
162,902.28
C962235809
0
0
0
0
705
CASH_OUT
210,264.78
C582126445
52,554
0
C43046440
76,241.15
286,505.93
0
0
705
PAYMENT
8,734.56
C1338291371
0
0
M129089670
0
0
0
0
705
PAYMENT
5,947.85
C1294680618
101,111
95,163.15
M2071216385
0
0
0
0
705
PAYMENT
2,643
C301978408
69,800
67,157
M415470689
0
0
0
0
705
TRANSFER
318,436.22
C267300673
39,066
0
C1707938666
0
318,436.22
0
0
705
CASH_OUT
133,812.97
C1456180212
0
0
C803109383
5,519,351.76
5,653,164.73
0
0
705
CASH_OUT
87,056.76
C960652438
10,294
0
C1215110615
68,580.95
155,637.7
0
0
705
CASH_OUT
279,754
C1034329923
1,059
0
C1426064115
0
279,754
0
0
705
CASH_IN
449,834.61
C1204337425
214
450,048.61
C88352003
174,012
0
0
0
705
PAYMENT
2,169.17
C1305873463
104,279
102,109.83
M1738188751
0
0
0
0
705
PAYMENT
14,389.34
C1850695928
464
0
M1818054163
0
0
0
0
705
PAYMENT
10,069.48
C295125019
0
0
M587282745
0
0
0
0
705
CASH_OUT
146,930.02
C912053505
32,659
0
C2086634528
1,012,859.1
1,159,789.12
0
0
705
CASH_IN
187,418.24
C821504015
414
187,832.24
C1826843653
0
0
0
0
705
PAYMENT
210.85
C466301330
300,255
300,044.15
M824773411
0
0
0
0
705
CASH_IN
170,482.15
C1628251354
19,957
190,439.15
C834304043
4,415,847.75
4,245,365.6
0
0
705
CASH_OUT
8,086.06
C1756618660
31,051
22,964.94
C732721880
0
8,086.06
0
0
705
PAYMENT
14,935.5
C716579969
261
0
M1405047527
0
0
0
0
705
PAYMENT
7,554.93
C1528600510
185
0
M757345670
0
0
0
0
705
PAYMENT
2,585.59
C917345935
53,450
50,864.41
M531419863
0
0
0
0
705
CASH_IN
234,770.58
C548542459
10,750
245,520.58
C826656454
0
0
0
0
705
CASH_IN
363,298.14
C754341494
1,084
364,382.14
C1983619730
3,049,907.84
2,686,609.7
0
0
705
PAYMENT
284.42
C1991619721
9,070
8,785.58
M267844322
0
0
0
0
705
PAYMENT
5,066.69
C1070278952
14,521
9,454.31
M563125569
0
0
0
0
705
TRANSFER
235,112.32
C2061132806
9,454.31
0
C2064912707
5,132,222.47
5,367,334.79
0
0
705
TRANSFER
407,114.1
C1120120917
0
0
C2133014316
2,641,684.54
3,048,798.64
0
0
705
TRANSFER
283,849.42
C614941516
0
0
C1430728020
763,471.06
1,047,320.48
0
0
705
CASH_OUT
195,587.92
C33073164
64,071
0
C1414482348
1,070,439.95
1,266,027.87
0
0
705
PAYMENT
16,567.91
C673908321
0
0
M2008373801
0
0
0
0
705
PAYMENT
18,929.15
C1763105456
42,794
23,864.85
M761968470
0
0
0
0
705
PAYMENT
8,403.3
C1560454292
133,789
125,385.7
M3922191
0
0
0
0
705
CASH_OUT
183,639.02
C1604796642
94,158
0
C114897593
207,544.73
391,183.75
0
0
705
CASH_OUT
337,652.58
C655334471
3,785
0
C2100449225
853,694.2
1,191,346.78
0
0
705
CASH_OUT
223,778.69
C1868675638
25,324
0
C1157847251
175,998.93
399,777.62
0
0
705
PAYMENT
33,164.4
C827123060
61,661
28,496.6
M1418265583
0
0
0
0
705
CASH_OUT
29,081.74
C255807645
65,085
36,003.26
C1308437184
0
29,081.74
0
0
705
CASH_OUT
121,485.34
C1844312902
25,103
0
C325496550
269,877.95
391,363.29
0
0
705
PAYMENT
7,738.48
C995935434
0
0
M659959349
0
0
0
0
705
PAYMENT
6,964.83
C1385708026
0
0
M1345183524
0
0
0
0
705
PAYMENT
9,439.47
C227163007
0
0
M465275773
0
0
0
0
705
PAYMENT
7,436.36
C150939161
0
0
M907353309
0
0
0
0
705
PAYMENT
6,935.28
C1788385443
0
0
M759109358
0
0
0
0
705
PAYMENT
4,926
C1551971006
0
0
M1114390023
0
0
0
0
705
PAYMENT
7,944.53
C1822419817
0
0
M969021554
0
0
0
0
705
PAYMENT
1,446.33
C1820576054
0
0
M1329356455
0
0
0
0
705
PAYMENT
6,407.24
C1558917258
0
0
M1975759597
0
0
0
0
705
PAYMENT
8,013.45
C125505306
0
0
M706715700
0
0
0
0
705
CASH_OUT
104,255.35
C796244637
108,832
4,576.65
C1553544138
0
104,255.35
0
0
705
PAYMENT
26,519.87
C1195974980
486
0
M412476776
0
0
0
0
705
PAYMENT
7,471.38
C1339881550
0
0
M1300169338
0
0
0
0
705
CASH_OUT
74,558.72
C1135757712
50,455
0
C751256487
1,189,865.49
1,264,424.22
0
0
705
TRANSFER
62,898.81
C1958431275
62,898.81
0
C2103213802
0
0
1
0
705
CASH_OUT
62,898.81
C1544409722
62,898.81
0
C1880051906
0
62,898.81
1
0
705
PAYMENT
16,685.67
C1775531859
80,416
63,730.33
M947604784
0
0
0
0
705
TRANSFER
589,834.67
C373273094
63,730.33
0
C1333367900
1,165,381.59
1,755,216.27
0
0
705
PAYMENT
19,700.37
C605240505
388
0
M1857534343
0
0
0
0
705
CASH_IN
418,554.2
C206011308
154,801
573,355.2
C1504918229
76,485.93
0
0
0
705
CASH_OUT
455,564.05
C1736660896
20,993
0
C705350304
136,323.28
591,887.33
0
0
705
CASH_OUT
7,274.61
C1523079453
52,824
45,549.39
C1998802584
1,595,177.73
1,602,452.34
0
0
705
CASH_OUT
244,412.48
C165722178
887
0
C452271434
374,640.38
619,052.87
0
0
705
CASH_OUT
51,015.18
C1045244105
0
0
C1687402783
391,776.55
442,791.73
0
0
705
CASH_IN
94,419.76
C1125013239
22,424
116,843.76
C847631171
240,258.2
145,838.44
0
0
705
PAYMENT
2,521.38
C1536622394
6,583
4,061.62
M1463320226
0
0
0
0
705
CASH_IN
201,796.24
C14946284
4,061.62
205,857.86
C406085873
702,310.01
500,513.76
0
0
705
CASH_IN
112,423.19
C837572841
205,857.86
318,281.05
C930151884
3,834,392.44
3,721,969.25
0
0
705
CASH_IN
188,553.13
C1567559361
318,281.05
506,834.18
C1333713728
3,950,525.89
3,761,972.75
0
0