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_OUT
420,080.67
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0
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710
PAYMENT
35,044.59
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0
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710
CASH_OUT
455,079.84
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710
PAYMENT
4,419.06
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710
CASH_OUT
185,884.9
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710
CASH_OUT
262,214.3
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710
CASH_OUT
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CASH_IN
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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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PAYMENT
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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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CASH_OUT
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PAYMENT
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710
CASH_IN
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710
PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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710
TRANSFER
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CASH_IN
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CASH_OUT
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CASH_OUT
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710
CASH_OUT
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710
PAYMENT
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710
CASH_IN
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CASH_OUT
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710
CASH_OUT
68,460.58
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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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CASH_OUT
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CASH_OUT
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CASH_IN
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PAYMENT
10,242.05
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TRANSFER
183,588.2
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710
CASH_OUT
372,398.01
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710
CASH_IN
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710
TRANSFER
141,053.76
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710
PAYMENT
33,381.29
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CASH_IN
235,859.37
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710
CASH_OUT
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710
PAYMENT
33,242.73
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CASH_OUT
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PAYMENT
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710
CASH_OUT
313,381.3
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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_OUT
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710
CASH_OUT
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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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CASH_IN
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710
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_IN
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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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TRANSFER
463,300.63
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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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PAYMENT
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CASH_OUT
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CASH_OUT
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DEBIT
9,569
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CASH_OUT
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CASH_IN
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CASH_IN
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PAYMENT
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CASH_IN
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TRANSFER
736,652.8
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CASH_IN
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CASH_IN
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TRANSFER
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TRANSFER
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CASH_OUT
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PAYMENT
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CASH_IN
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