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
709
CASH_OUT
5,448.38
C57971881
255,151
249,702.62
C1829699396
0
5,448.38
0
0
709
TRANSFER
699,851.42
C66862395
173
0
C1409552094
321,582.64
1,021,434.06
0
0
709
CASH_OUT
21,949.7
C540003149
21,216
0
C2015291220
0
21,949.7
0
0
709
CASH_OUT
72,023.76
C1690567217
144,576
72,552.24
C735405867
0
72,023.76
0
0
709
PAYMENT
8,807.96
C1135743964
3,710
0
M566618996
0
0
0
0
709
TRANSFER
451,843.71
C2146318754
11,109
0
C768795788
0
451,843.71
0
0
709
CASH_OUT
245,954.35
C1006594532
6,374
0
C10853799
0
245,954.35
0
0
709
TRANSFER
388,693.14
C1744871860
12,077
0
C1557194571
224,683.75
613,376.9
0
0
709
CASH_OUT
98,984.17
C1720744331
315
0
C659244974
5,217,618.47
5,316,602.64
0
0
709
PAYMENT
16,201.85
C1757249490
176,504
160,302.15
M676170600
0
0
0
0
709
CASH_OUT
13,363.24
C1160610516
41,197
27,833.76
C1477116602
0
13,363.24
0
0
709
PAYMENT
17,376.4
C546633691
886
0
M592728052
0
0
0
0
709
CASH_OUT
180,507.3
C1728484925
11,666
0
C977089143
0
180,507.3
0
0
709
CASH_OUT
200,755.8
C1309967147
15,823
0
C773407831
253,547.35
454,303.16
0
0
709
CASH_OUT
67,518.57
C1228508957
116,612
49,093.43
C1258702925
9,625,830
9,693,348.57
0
0
709
PAYMENT
31,758.4
C1217610273
6,501
0
M460821104
0
0
0
0
709
CASH_OUT
215,437.49
C1905285102
11,468
0
C499702254
877,752.73
1,093,190.21
0
0
709
CASH_OUT
14,814.29
C1951694758
11,572
0
C225288835
802,920.04
817,734.33
0
0
709
PAYMENT
25,002.08
C646228295
40,122
15,119.92
M21449717
0
0
0
0
709
CASH_OUT
53,732.8
C1922781972
15,119.92
0
C1512299846
257,953.2
311,686
0
0
709
CASH_OUT
151,747.88
C627424174
0
0
C1497296478
1,121,650.48
1,273,398.36
0
0
709
TRANSFER
494,476.48
C640213204
105,416
0
C173097725
9,328.12
503,804.6
0
0
709
CASH_OUT
142,912.88
C495652615
17,698
0
C1058930994
477,787.89
620,700.77
0
0
709
CASH_IN
20,019.31
C891354193
33,960
53,979.31
C919727368
106,744.3
86,724.99
0
0
709
CASH_OUT
77,812.47
C1032886672
119,807
41,994.53
C1616679209
915,105.86
992,918.32
0
0
709
CASH_OUT
254,999.36
C1549787318
50,162
0
C1149258753
52,541.63
307,540.99
0
0
709
CASH_IN
28,953.84
C434712333
14,247
43,200.84
C1802943007
389,844.82
360,890.97
0
0
709
PAYMENT
11,832.69
C731486741
25,564
13,731.31
M318556911
0
0
0
0
709
CASH_IN
184,552.51
C822465110
2,095
186,647.51
C1530150375
452,654.33
268,101.82
0
0
709
TRANSFER
1,059.54
C1640235580
102,968
101,908.46
C754346848
2,855,957.37
2,857,016.91
0
0
709
CASH_IN
418,497.14
C116028707
248,206
666,703.14
C1197223902
196,207.51
0
0
0
709
PAYMENT
7,385.14
C1916103843
78,209
70,823.86
M1841141713
0
0
0
0
709
CASH_IN
646,797.72
C740928952
182
646,979.72
C1866174666
2,668,500.49
2,021,702.77
0
0
709
PAYMENT
25,231.35
C2034206323
31,022
5,790.65
M548842883
0
0
0
0
709
CASH_OUT
30,551.37
C557098331
2,710
0
C1370364343
0
30,551.37
0
0
709
CASH_OUT
2,254.07
C1074890920
907
0
C1125643846
0
2,254.07
0
0
709
CASH_IN
153,032.76
C1167626951
49,960
202,992.76
C1345881189
179,157.67
26,124.91
0
0
709
CASH_OUT
454,740.76
C1347937602
58,003
0
C1126567051
0
454,740.76
0
0
709
CASH_OUT
618,996.04
C1422761070
3,689
0
C702598346
2,192,466.97
2,811,463.01
0
0
709
CASH_OUT
394,019.03
C408226455
496,473
102,453.97
C1378879777
4,061,033
4,455,052.03
0
0
709
TRANSFER
211,091.14
C425377264
655
0
C1028024152
183,477.32
394,568.46
0
0
709
CASH_OUT
118,780.7
C1984439916
45,147
0
C1949015989
150,814.86
269,595.56
0
0
709
PAYMENT
45,903.29
C1314847271
19,179
0
M2121224393
0
0
0
0
709
PAYMENT
16,829.24
C848742345
11,927
0
M89844913
0
0
0
0
709
PAYMENT
1,539.09
C1022140927
27,195
25,655.91
M948000691
0
0
0
0
709
PAYMENT
28,685.35
C1009608677
157,018
128,332.65
M1858087861
0
0
0
0
709
PAYMENT
10,193.01
C930782411
11,187
993.99
M99903832
0
0
0
0
709
CASH_IN
164,736.62
C1378952268
1,466
166,202.62
C2050825625
0
0
0
0
709
CASH_OUT
339,386.74
C1036202044
166,202.62
0
C1106467682
919,226.77
1,258,613.51
0
0
709
PAYMENT
11,024.75
C1589407627
128,687
117,662.25
M2015650733
0
0
0
0
709
CASH_OUT
358,506.87
C602680225
25,501
0
C1459221529
47,165.43
405,672.3
0
0
709
CASH_OUT
233,172.51
C126532912
10,036
0
C532469087
15,022.64
248,195.15
0
0
709
PAYMENT
19,026.73
C980896381
20,661
1,634.27
M1637187477
0
0
0
0
709
CASH_OUT
211,610.46
C593948965
80,622
0
C1636389301
0
211,610.46
0
0
709
CASH_IN
321,142.93
C1901574980
156,987
478,129.93
C1347649953
1,498,951.91
1,177,808.98
0
0
709
CASH_OUT
176,385.95
C1911759793
31,450
0
C92654950
528,159.53
704,545.47
0
0
709
CASH_OUT
108,682.46
C1003525069
60,948
0
C2051576596
0
108,682.46
0
0
709
CASH_OUT
208,248.95
C799777355
90,582
0
C1439220021
583,073.93
791,322.87
0
0
709
CASH_IN
191,516.32
C1667932513
33,093
224,609.32
C1199602215
123,352.05
0
0
0
709
PAYMENT
14,788.78
C191690774
10,307
0
M882723917
0
0
0
0
709
CASH_OUT
446,700.47
C1188436335
47,012
0
C1561453386
0
446,700.47
0
0
709
PAYMENT
14,792.22
C1879169405
200,638
185,845.78
M482419491
0
0
0
0
709
PAYMENT
29,675.58
C1113648082
40,892
11,216.42
M881561488
0
0
0
0
709
TRANSFER
258,136.55
C1254060621
116,674
0
C1861783409
7,039.11
265,175.66
0
0
709
PAYMENT
24,860.42
C1609730050
56,525
31,664.58
M436848213
0
0
0
0
709
CASH_OUT
44,217.79
C1922444683
24,967
0
C1618083166
0
44,217.79
0
0
709
PAYMENT
11,600.23
C1133118606
11,290
0
M150156901
0
0
0
0
709
CASH_OUT
208,656.2
C1545364032
8,067
0
C230844752
0
208,656.2
0
0
709
PAYMENT
27,126.53
C530970173
104,683
77,556.47
M211304243
0
0
0
0
709
CASH_IN
372,255.34
C491348187
10,475
382,730.34
C2027707462
812,899.02
440,643.68
0
0
709
PAYMENT
5,411.63
C578297680
382,730.34
377,318.71
M316408124
0
0
0
0
709
CASH_OUT
138,470.79
C1601226227
60,621
0
C1073165344
0
138,470.79
0
0
709
PAYMENT
19,793.65
C166275454
346,646
326,852.35
M1795765644
0
0
0
0
709
PAYMENT
35,465.07
C422448176
37,337
1,871.93
M1076370875
0
0
0
0
709
CASH_OUT
133,738
C13270553
9,007
0
C1887735660
13,310,585.92
13,444,323.92
0
0
709
PAYMENT
14,972.67
C575512281
34,193
19,220.33
M1273710892
0
0
0
0
709
CASH_IN
153,693.89
C1269710895
2,173
155,866.89
C2030099825
814,609.21
660,915.32
0
0
709
PAYMENT
68.52
C407361013
34,782
34,713.48
M1446132594
0
0
0
0
709
CASH_IN
228,131.65
C1199680177
53,665
281,796.65
C920920558
1,297.27
0
0
0
709
CASH_IN
57,283.51
C2123834710
52,014
109,297.51
C1896310353
0
0
0
0
709
CASH_OUT
103,568.85
C1482276620
33,066
0
C1493086567
0
103,568.85
0
0
709
PAYMENT
8,987.54
C536344286
76,549
67,561.46
M1441334195
0
0
0
0
709
PAYMENT
13,095.63
C311636429
15,316
2,220.37
M128404812
0
0
0
0
709
PAYMENT
20,256.64
C658905696
3,839
0
M976187808
0
0
0
0
709
PAYMENT
22,496.8
C834216561
634,042
611,545.2
M214549543
0
0
0
0
709
PAYMENT
17,363.85
C457923268
31,466
14,102.15
M1512610428
0
0
0
0
709
DEBIT
3,137.82
C578458082
51,229
48,091.18
C2116320355
304,615.67
307,753.49
0
0
709
CASH_IN
272,541.36
C1615892854
6,273
278,814.36
C207755735
0
0
0
0
709
CASH_IN
411,468.32
C554465986
82,677
494,145.32
C1401948195
0
0
0
0
709
CASH_IN
5,916.24
C1072295909
120
6,036.24
C2044333120
2,775,614.7
2,769,698.46
0
0
709
CASH_OUT
97,181.92
C1231719547
20,869
0
C536587393
487,275.86
584,457.78
0
0
709
DEBIT
678.79
C760573697
57,156
56,477.21
C422497049
371,162.2
371,840.99
0
0
709
CASH_OUT
180,904.15
C1867373059
10,740
0
C220308370
138,108.57
319,012.73
0
0
709
CASH_IN
183,220.75
C522950344
27,207
210,427.75
C327351010
3,849,543.66
3,666,322.92
0
0
709
CASH_OUT
86,070.5
C46123010
176
0
C690228624
711,721.43
797,791.93
0
0
709
CASH_IN
112,267.28
C68457011
31,796
144,063.28
C463071613
10,431,213.02
10,318,945.74
0
0
709
CASH_OUT
565,159.31
C84462960
42,824
0
C1663832806
717,536.15
1,282,695.45
0
0
709
PAYMENT
15,904.98
C1188468431
18
0
M978692559
0
0
0
0
709
PAYMENT
7,503.6
C443560380
0
0
M1506811087
0
0
0
0
709
PAYMENT
14,837.07
C734169556
0
0
M1020155570
0
0
0
0