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
8,316.25
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709
PAYMENT
31,772.16
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709
CASH_IN
4,311.64
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709
CASH_OUT
345,937.91
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709
CASH_OUT
162,406.53
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709
CASH_OUT
72,193.46
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709
PAYMENT
24,437.78
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709
CASH_OUT
314,837.69
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709
PAYMENT
17,761.7
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CASH_IN
3,483.9
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CASH_OUT
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709
CASH_OUT
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709
PAYMENT
7,059.46
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PAYMENT
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CASH_OUT
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CASH_OUT
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PAYMENT
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CASH_IN
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PAYMENT
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CASH_IN
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709
PAYMENT
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CASH_OUT
374,915.09
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TRANSFER
50,745.05
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709
CASH_IN
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CASH_OUT
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709
CASH_OUT
13,033.65
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TRANSFER
416,306.02
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CASH_OUT
239,727.89
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PAYMENT
15,612.69
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CASH_IN
33,176.25
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CASH_OUT
228,528.11
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0
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709
TRANSFER
557,383.97
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709
CASH_IN
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709
PAYMENT
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TRANSFER
673,724.67
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709
PAYMENT
28,016.4
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TRANSFER
620,539.12
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CASH_IN
365,380
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PAYMENT
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CASH_OUT
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PAYMENT
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PAYMENT
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CASH_OUT
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CASH_OUT
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709
CASH_OUT
251,021.84
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709
PAYMENT
1,418.89
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709
CASH_IN
18,342.54
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709
CASH_OUT
426.95
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709
CASH_OUT
451,126.36
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709
PAYMENT
606.74
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709
PAYMENT
3,373.11
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TRANSFER
111,300.05
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709
PAYMENT
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CASH_OUT
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709
CASH_OUT
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709
CASH_OUT
30,273.66
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CASH_OUT
76,897.05
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PAYMENT
956.4
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CASH_OUT
4,322.2
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TRANSFER
358,934.04
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709
CASH_OUT
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CASH_OUT
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CASH_OUT
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PAYMENT
5,991.12
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CASH_IN
220,214.76
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CASH_OUT
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PAYMENT
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CASH_OUT
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TRANSFER
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TRANSFER
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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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TRANSFER
547,327.42
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CASH_IN
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PAYMENT
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CASH_OUT
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TRANSFER
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PAYMENT
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CASH_OUT
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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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CASH_OUT
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PAYMENT
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CASH_IN
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CASH_OUT
353,990.19
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PAYMENT
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CASH_OUT
267,853.57
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CASH_IN
185,410.63
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CASH_OUT
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CASH_OUT
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CASH_IN
276,538.1
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CASH_IN
241,410.83
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CASH_OUT
50,577.03
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CASH_OUT
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