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
PAYMENT
2,397.46
C996175141
100,469
98,071.54
M2129793198
0
0
0
0
709
CASH_OUT
151,621.95
C536735958
3,187
0
C1827559894
100,831.39
252,453.34
0
0
709
PAYMENT
11,134.68
C317997177
2,050
0
M717557319
0
0
0
0
709
CASH_IN
148,784.99
C1146887377
76,348
225,132.99
C537689359
353,926.44
205,141.45
0
0
709
CASH_OUT
101,756.13
C886521804
20,815
0
C315875131
1,209,783.95
1,311,540.09
0
0
709
PAYMENT
30,991.87
C76564135
36,853
5,861.13
M103143236
0
0
0
0
709
TRANSFER
294,286.43
C582740421
51,725
0
C1729488820
113,824.33
408,110.76
0
0
709
CASH_OUT
17,288.08
C790596353
1,140
0
C868057672
0
17,288.08
0
0
709
CASH_OUT
141,093.53
C700208443
30,202
0
C206726392
329,025.32
470,118.86
0
0
709
CASH_OUT
323,847.48
C25901247
72,982
0
C131442480
386,892.74
710,740.22
0
0
709
CASH_IN
110,233.17
C2080578698
209,645
319,878.17
C1599386412
273,612.4
163,379.23
0
0
709
PAYMENT
17,976.88
C798476168
184
0
M1682528972
0
0
0
0
709
PAYMENT
12,767.98
C1021298746
10,310
0
M1490838631
0
0
0
0
709
CASH_OUT
53,440.29
C1239831411
321,523
268,082.71
C756975125
256,613.73
310,054.02
0
0
709
CASH_IN
192,002.73
C1742208953
41
192,043.73
C1024030261
0
0
0
0
709
CASH_IN
334,376.42
C629892449
50,624
385,000.42
C571213674
566,543.53
232,167.11
0
0
709
CASH_IN
93,050.56
C508543723
11,099
104,149.56
C719399175
2,082,199.55
1,989,148.99
0
0
709
PAYMENT
4,423.48
C1699313562
104,149.56
99,726.09
M1027303101
0
0
0
0
709
CASH_OUT
247,876.14
C1139125270
126,858
0
C1717252620
376,445.22
624,321.35
0
0
709
PAYMENT
8,990.79
C601712155
13,751
4,760.21
M218509405
0
0
0
0
709
CASH_OUT
18,731.72
C1810805198
114,392
95,660.28
C1168241913
319,620.32
338,352.04
0
0
709
CASH_OUT
82,693.6
C84227513
145
0
C1622254114
11,874.11
94,567.71
0
0
709
CASH_IN
21,765
C1293973180
51,142
72,907
C875818287
0
0
0
0
709
CASH_IN
122,076.68
C1905795997
34,556
156,632.68
C296732959
996,380.64
874,303.96
0
0
709
CASH_OUT
273,823.74
C1868991649
21,534
0
C1536616540
0
273,823.74
0
0
709
CASH_IN
152,791
C1130546185
171,978
324,769
C860097631
396,048.11
243,257.12
0
0
709
PAYMENT
9,829.42
C230281039
12,726
2,896.58
M1032683950
0
0
0
0
709
CASH_OUT
242,684.94
C1716851002
625
0
C1399559981
218,401.42
461,086.35
0
0
709
CASH_IN
485,592.98
C860017525
40,059
525,651.98
C1565732610
428,029.8
0
0
0
709
CASH_OUT
349,451.45
C1883415013
5,773
0
C1611922984
74,338.44
423,789.89
0
0
709
CASH_OUT
47,526.43
C554946226
51,625
4,098.57
C705194432
778,099.47
825,625.9
0
0
709
PAYMENT
10,411.04
C1862391659
7,363
0
M1258121349
0
0
0
0
709
CASH_IN
3,527.53
C794146230
1,506
5,033.53
C226169585
0
0
0
0
709
CASH_OUT
2,284.95
C277645488
11,693
9,408.05
C198781639
0
2,284.95
0
0
709
PAYMENT
10,647.68
C1909960517
9,408.05
0
M1347377338
0
0
0
0
709
CASH_OUT
339,239.66
C1379249920
31,917
0
C1977520482
2,407,728.43
2,746,968.09
0
0
709
CASH_OUT
180,105.51
C638088446
20,984
0
C1175978712
54,311.35
234,416.86
0
0
709
CASH_OUT
276,330.03
C1785289469
37,319
0
C1876868584
994,674.38
1,271,004.4
0
0
709
DEBIT
3,193.04
C1086932354
11,653
8,459.96
C502006645
1,215,465.31
1,218,658.34
0
0
709
CASH_OUT
116,060.36
C1073463092
57,026
0
C1358975059
1,701,697.79
1,817,758.15
0
0
709
PAYMENT
28,271.99
C1513194417
7,034
0
M2049938616
0
0
0
0
709
CASH_OUT
304,377.45
C1883253546
11,146
0
C767634699
0
304,377.45
0
0
709
PAYMENT
32,834.55
C304097289
9,912
0
M1146756599
0
0
0
0
709
PAYMENT
26,728.47
C1121377168
52,594
25,865.53
M859742619
0
0
0
0
709
CASH_IN
36,840.29
C550348693
859
37,699.29
C1951132235
1,504,529.52
1,467,689.23
0
0
709
TRANSFER
533,683.43
C879535070
52,949
0
C2099953013
514,847.16
1,048,530.59
0
0
709
PAYMENT
13,534.95
C1074979992
11,117
0
M115783544
0
0
0
0
709
CASH_OUT
496,141.25
C1272596798
55,082
0
C1397992576
0
496,141.25
0
0
709
TRANSFER
430,239.49
C444166600
5,025
0
C2076405817
6,048,644.42
6,478,883.91
0
0
709
PAYMENT
5,586.87
C1293443131
10,041
4,454.13
M2121679767
0
0
0
0
709
PAYMENT
2,106.65
C1744594654
82,640
80,533.35
M920300760
0
0
0
0
709
CASH_OUT
302,426.98
C944577408
393
0
C1180817725
352,330.48
654,757.46
0
0
709
CASH_IN
263,431.99
C1961594341
34,798
298,229.99
C1726594104
0
0
0
0
709
CASH_OUT
162,701.02
C1889914672
298,229.99
135,528.98
C1512228218
16,135,338.16
16,298,039.18
0
0
709
CASH_OUT
258,271.61
C326766992
5,787
0
C1849093321
630,511.89
888,783.5
0
0
709
CASH_OUT
194,531.23
C1136367972
115,552
0
C305230913
542,343.31
736,874.54
0
0
709
CASH_IN
82,350.62
C1805103187
96,340
178,690.62
C819952031
0
0
0
0
709
CASH_IN
80,578.89
C890584670
321
80,899.89
C427452348
390,904.45
310,325.56
0
0
709
PAYMENT
18,421.69
C1981829117
302,243
283,821.31
M1775208676
0
0
0
0
709
CASH_OUT
64,234.65
C1066182822
1,635
0
C275289245
0
64,234.65
0
0
709
CASH_IN
156,429.13
C595039943
108,856
265,285.13
C1711857361
124,323.83
0
0
0
709
DEBIT
1,913.45
C1465678579
105
0
C209309635
9,998,566.64
10,000,480.09
0
0
709
CASH_OUT
219,225.23
C1111572564
21,167
0
C1428665941
6,661.19
225,886.42
0
0
709
TRANSFER
38,576.48
C408033570
164
0
C1439794211
3,623,080.9
3,661,657.38
0
0
709
PAYMENT
6,058.98
C126641473
554,895
548,836.02
M858987681
0
0
0
0
709
CASH_OUT
312,019.56
C2067310963
38,469
0
C801952777
93,548.99
405,568.55
0
0
709
CASH_IN
85,290.53
C1940595775
10,356
95,646.53
C1174129938
0
0
0
0
709
CASH_IN
452,579.62
C401207654
154
452,733.62
C720269357
1,189,716.27
737,136.65
0
0
709
CASH_IN
46,308.73
C1007956270
8,643
54,951.73
C1722689049
199,209.03
152,900.31
0
0
709
TRANSFER
2,171,573.83
C39417070
117,290
0
C238615188
0
2,171,573.83
0
0
709
PAYMENT
9,849.27
C679027270
10,816
966.73
M1883477230
0
0
0
0
709
TRANSFER
239,341.76
C1833129609
119,769
0
C486892591
0
239,341.76
0
0
709
CASH_IN
331,213.13
C611623371
52,546
383,759.13
C1722052387
0
0
0
0
709
TRANSFER
199,966.88
C1165937681
30,247
0
C226123300
203,707.38
403,674.26
0
0
709
DEBIT
4,345.27
C695653556
18,673
14,327.73
C428409562
334,803.08
339,148.35
0
0
709
CASH_IN
45,251.77
C1593194509
117,179
162,430.77
C303601486
0
0
0
0
709
CASH_IN
584,214.56
C1603121377
10,469
594,683.56
C110804402
274,518.49
0
0
0
709
PAYMENT
5,429.25
C1822482757
74,253
68,823.75
M1944865553
0
0
0
0
709
CASH_IN
238,603.62
C473248561
2,335
240,938.62
C1732974604
1,800,824.17
1,562,220.55
0
0
709
CASH_IN
339,330.12
C772637422
655
339,985.12
C172086254
78,941.95
0
0
0
709
PAYMENT
16,242.76
C1171055779
27,046
10,803.24
M1424595912
0
0
0
0
709
CASH_IN
5,255.03
C1643157215
10,659
15,914.03
C2144314780
1,348,509.4
1,343,254.37
0
0
709
PAYMENT
25,323.5
C598242045
10,943
0
M23290839
0
0
0
0
709
CASH_OUT
251,280.74
C432836584
303,759
52,478.26
C516543182
0
251,280.74
0
0
709
CASH_OUT
260,854.52
C2087695456
149,796
0
C2004798718
109,868.24
370,722.76
0
0
709
PAYMENT
50,417.51
C472915594
51,345
927.49
M106412800
0
0
0
0
709
CASH_OUT
209,964.42
C2065287149
101,249
0
C522416671
59,511.9
269,476.32
0
0
709
PAYMENT
9,691.16
C2060755034
77,314
67,622.84
M1720464836
0
0
0
0
709
PAYMENT
1,505.31
C1572343214
67,622.84
66,117.53
M1756077915
0
0
0
0
709
PAYMENT
7,308.74
C924984420
66,117.53
58,808.79
M805766481
0
0
0
0
709
PAYMENT
13,036.52
C768588674
58,808.79
45,772.27
M422230055
0
0
0
0
709
PAYMENT
3,309.81
C1066253922
45,772.27
42,462.46
M925370703
0
0
0
0
709
PAYMENT
1,576.18
C1743501187
42,462.46
40,886.28
M726450393
0
0
0
0
709
PAYMENT
17,191.05
C2044724604
11,686
0
M250943870
0
0
0
0
709
CASH_IN
115,686.8
C874045580
52,992
168,678.8
C476287822
0
0
0
0
709
PAYMENT
30,674.5
C2040509662
20,074
0
M2987380
0
0
0
0
709
CASH_OUT
160,450.17
C649413350
0
0
C15539129
403,110.21
563,560.38
0
0
709
CASH_OUT
249,479.69
C1440401980
0
0
C2019737851
463,575.93
713,055.63
0
0
709
CASH_OUT
50,161.13
C1365749021
0
0
C610715953
1,607,043.13
1,657,204.26
0
0
709
CASH_OUT
198,691.81
C1032655984
0
0
C816442450
1,579,725.61
1,778,417.42
0
0