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
356,830.35
C495533365
20,446
0
C391586339
0
356,830.35
0
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709
TRANSFER
637,776.74
C1377172162
8,096
0
C1509851759
286,381.71
924,158.45
0
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709
PAYMENT
3,921.47
C1673818531
20,160
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709
CASH_IN
113,794.71
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709
CASH_OUT
71,432.55
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0
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709
CASH_OUT
224,251.19
C398712450
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709
PAYMENT
32,854.89
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709
PAYMENT
29,659.66
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709
PAYMENT
30,156.8
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709
CASH_OUT
120,701.64
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709
CASH_OUT
335,926.17
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709
CASH_OUT
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709
CASH_OUT
220,046.99
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709
CASH_OUT
185,662.3
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PAYMENT
3,399.82
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709
PAYMENT
23,157.15
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709
CASH_OUT
2,211.68
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709
CASH_OUT
242,288.2
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709
PAYMENT
48,003.43
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0
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709
TRANSFER
507,996.28
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709
CASH_OUT
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709
CASH_OUT
106,795.71
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709
CASH_OUT
25,690.8
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709
PAYMENT
29,254.82
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709
CASH_OUT
10,680.96
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709
CASH_OUT
168,638.07
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709
TRANSFER
441,195.55
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709
CASH_OUT
131,176.34
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709
PAYMENT
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CASH_IN
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CASH_IN
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709
CASH_OUT
19,459.84
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709
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
23,174.69
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709
PAYMENT
6,164.01
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709
CASH_OUT
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709
CASH_IN
85,042.12
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CASH_IN
434,297
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CASH_IN
321,595.39
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PAYMENT
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CASH_OUT
353,548.53
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709
CASH_IN
302,724.42
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709
PAYMENT
18,920.29
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709
PAYMENT
13,357.8
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709
CASH_IN
206,137.79
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0
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709
CASH_OUT
249,903.84
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709
PAYMENT
18,536.28
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709
CASH_OUT
346,655.76
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709
PAYMENT
24,046.85
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CASH_OUT
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709
PAYMENT
10,904.31
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709
CASH_OUT
205,716.15
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709
PAYMENT
19,833.6
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709
CASH_OUT
81,489.42
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709
CASH_OUT
98,882.94
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709
CASH_IN
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709
CASH_IN
458,579.47
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709
PAYMENT
26,477.9
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709
CASH_OUT
134,786.51
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709
CASH_IN
279,178.83
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709
CASH_IN
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709
CASH_OUT
120,523.87
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709
CASH_OUT
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709
CASH_OUT
168,055.74
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709
CASH_OUT
17,865.74
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709
CASH_IN
51,087.38
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TRANSFER
461,155.78
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0
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709
CASH_OUT
52,860
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709
CASH_IN
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709
CASH_OUT
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709
CASH_IN
12,700.12
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0
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709
CASH_OUT
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PAYMENT
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PAYMENT
13,215.96
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CASH_IN
281,788.56
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CASH_OUT
286,622.6
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PAYMENT
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CASH_IN
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TRANSFER
584,618.23
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709
CASH_OUT
315,035.41
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PAYMENT
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CASH_OUT
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CASH_IN
220,093.87
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CASH_OUT
202,526.62
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PAYMENT
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CASH_IN
308,717.73
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CASH_OUT
25,124.11
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CASH_OUT
136,557.99
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CASH_OUT
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CASH_IN
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PAYMENT
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PAYMENT
9,113.5
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TRANSFER
181,989.57
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CASH_IN
227,046.79
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CASH_IN
323,791.76
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PAYMENT
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CASH_OUT
513,045.64
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