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
710
CASH_IN
138,003.19
C2007733229
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710
CASH_OUT
211,367.93
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710
CASH_IN
168,399.98
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710
PAYMENT
6,641.44
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710
PAYMENT
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CASH_OUT
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710
CASH_OUT
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710
CASH_OUT
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710
CASH_IN
302,238.52
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CASH_IN
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CASH_OUT
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710
CASH_OUT
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TRANSFER
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CASH_OUT
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PAYMENT
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CASH_OUT
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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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TRANSFER
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CASH_OUT
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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_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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CASH_IN
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PAYMENT
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CASH_OUT
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CASH_IN
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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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PAYMENT
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CASH_IN
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TRANSFER
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710
TRANSFER
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710
CASH_IN
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710
CASH_OUT
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710
CASH_OUT
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710
TRANSFER
65,037.85
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710
PAYMENT
2,794.67
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CASH_OUT
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CASH_OUT
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PAYMENT
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CASH_OUT
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PAYMENT
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CASH_OUT
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CASH_OUT
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TRANSFER
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TRANSFER
645,447.98
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CASH_OUT
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PAYMENT
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CASH_OUT
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TRANSFER
215,077.8
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CASH_OUT
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CASH_OUT
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PAYMENT
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CASH_OUT
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CASH_IN
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PAYMENT
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CASH_OUT
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PAYMENT
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CASH_IN
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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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