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
128,521.31
C1386062459
27,050
0
C143928384
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978,854.73
0
0
709
CASH_OUT
343,683.76
C1512390339
73,239
0
C1897973331
412,371.5
756,055.26
0
0
709
PAYMENT
10,565.62
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372
0
M1756191778
0
0
0
0
709
PAYMENT
20,207.81
C1469887798
40,508
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M616319520
0
0
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709
CASH_OUT
258,750.04
C1556633823
250,468
0
C697019971
0
258,750.04
0
0
709
DEBIT
4,024.22
C1577468712
102,365
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C177047954
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0
0
709
PAYMENT
21,140.28
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158,802
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709
CASH_OUT
112,314.72
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0
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709
CASH_OUT
209,514.43
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0
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709
CASH_IN
69,701.23
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709
CASH_IN
110,709.2
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0
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709
PAYMENT
9,687.92
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709
PAYMENT
13,192.31
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709
CASH_OUT
138,613.34
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709
PAYMENT
7,594.7
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709
PAYMENT
20,219.09
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709
CASH_OUT
32,118.73
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709
PAYMENT
10,979.47
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0
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709
CASH_OUT
292,172.64
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0
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709
PAYMENT
3,242.32
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709
CASH_IN
304,269.12
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709
CASH_OUT
140,721.89
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709
CASH_OUT
83,244.67
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709
PAYMENT
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709
PAYMENT
32,315.07
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709
TRANSFER
1,052,769.54
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709
TRANSFER
992,671.93
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709
CASH_OUT
90,010.69
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709
CASH_IN
238,376.24
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709
TRANSFER
381,589.73
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0
C1390350981
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0
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709
PAYMENT
6,204.75
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709
TRANSFER
532,892.49
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709
TRANSFER
1,242,600.03
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709
TRANSFER
500,798.46
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C2109574007
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709
PAYMENT
29,729.89
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709
CASH_OUT
31,602.71
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709
CASH_OUT
28,482.1
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709
CASH_OUT
92,341.76
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709
CASH_OUT
411,649.51
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0
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709
PAYMENT
28,235.48
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709
CASH_OUT
93,606.31
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709
PAYMENT
2,966.34
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709
CASH_OUT
88,183.05
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0
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709
PAYMENT
3,250.62
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709
PAYMENT
14,499.4
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709
CASH_OUT
291,756.17
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0
709
PAYMENT
20,061.35
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710
CASH_IN
256,116.77
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710
PAYMENT
11,994.41
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710
PAYMENT
10,741.98
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710
CASH_OUT
173,056.12
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710
CASH_OUT
143,706.21
C1768641643
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0
710
CASH_OUT
152,374.16
C1273853830
30,935
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710
CASH_OUT
83,713.92
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21,575
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0
0
710
PAYMENT
34,672.36
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710
TRANSFER
259,278.35
C1336193978
84,879
0
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710
CASH_OUT
271,124.93
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710
PAYMENT
20,871.42
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763,262
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710
PAYMENT
5,285.03
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21,549
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710
CASH_OUT
234,758.05
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9,914
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0
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710
TRANSFER
240,503.33
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0
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710
CASH_OUT
25,970.76
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710
CASH_OUT
47,061.09
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C568836131
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55,839.55
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0
710
CASH_IN
220,049.92
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220,213.92
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710
CASH_OUT
173,503.38
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710
CASH_OUT
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710
PAYMENT
25,497.57
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710
CASH_IN
60,122.6
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699,747
759,869.6
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0
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710
CASH_OUT
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710
CASH_OUT
164,486.75
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710
TRANSFER
107,826.64
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710
CASH_IN
27,019.38
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0
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710
PAYMENT
36,550.79
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710
CASH_IN
113,247.5
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710
CASH_OUT
360,590.75
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710
CASH_OUT
235,849.71
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710
CASH_IN
280,270.85
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710
CASH_OUT
36,100.56
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C1599085556
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710
CASH_IN
13,212.63
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PAYMENT
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710
CASH_OUT
122,465.4
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710
CASH_IN
87,863.02
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0
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710
CASH_OUT
240,718.04
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710
CASH_IN
34,595.4
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0
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710
CASH_IN
106,554.51
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CASH_OUT
90,868.32
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482,409.68
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710
CASH_OUT
245,683.11
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401,836.36
0
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710
TRANSFER
947,733.84
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710
CASH_OUT
75,323.54
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213,942.46
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89,461.5
164,785.04
0
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710
CASH_OUT
84,296.64
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16,509
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C1907960218
12,599.18
96,895.82
0
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710
CASH_OUT
304,801.03
C36445066
53,160
0
C795889334
39,010.15
343,811.17
0
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710
DEBIT
9,774.24
C169337305
20,759
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84,043.32
93,817.57
0
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710
PAYMENT
30,585.54
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5,067
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CASH_OUT
117,667.59
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710
PAYMENT
12,025.95
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710
PAYMENT
7,759.46
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32,103
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710
PAYMENT
15,675.09
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CASH_IN
79,805.45
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TRANSFER
203,435.43
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276,576.46
480,011.89
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710
CASH_OUT
391,028.38
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