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_IN
285,514.77
C2139664879
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525,185.13
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709
CASH_IN
95,130.02
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709
CASH_IN
63,416.69
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709
PAYMENT
5,874.9
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7,000
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709
CASH_OUT
338,330.78
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0
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709
TRANSFER
1,063,870.65
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0
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709
CASH_OUT
103,244.31
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709
CASH_OUT
37,231.19
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709
CASH_IN
64,935.1
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709
CASH_OUT
214,087.97
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709
TRANSFER
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709
PAYMENT
52,402.9
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CASH_OUT
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CASH_IN
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709
CASH_IN
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709
CASH_IN
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CASH_IN
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709
CASH_OUT
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PAYMENT
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709
PAYMENT
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CASH_OUT
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709
CASH_IN
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CASH_OUT
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CASH_OUT
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CASH_OUT
96,247
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TRANSFER
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CASH_OUT
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CASH_OUT
5,566.66
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709
CASH_OUT
52,001.43
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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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TRANSFER
299,867.16
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PAYMENT
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CASH_OUT
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CASH_OUT
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CASH_IN
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PAYMENT
71.4
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CASH_OUT
110,829.67
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PAYMENT
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CASH_OUT
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CASH_IN
172,027.34
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PAYMENT
589.02
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PAYMENT
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CASH_IN
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CASH_OUT
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709
PAYMENT
38,429.61
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PAYMENT
2,075.66
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PAYMENT
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CASH_OUT
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CASH_OUT
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709
CASH_IN
98,422.37
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PAYMENT
41,356.51
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PAYMENT
17,167.81
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CASH_OUT
162,614.9
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TRANSFER
257,766.68
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709
PAYMENT
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PAYMENT
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CASH_OUT
255,055.45
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CASH_OUT
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CASH_OUT
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TRANSFER
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CASH_OUT
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TRANSFER
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709
CASH_IN
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CASH_OUT
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CASH_OUT
241,977
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CASH_OUT
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PAYMENT
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PAYMENT
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PAYMENT
69.3
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_OUT
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CASH_OUT
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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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CASH_IN
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CASH_IN
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TRANSFER
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CASH_OUT
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CASH_OUT
11,684.76
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CASH_IN
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TRANSFER
372,740.45
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CASH_IN
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152,480.4
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CASH_IN
422,746.75
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PAYMENT
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PAYMENT
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