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
PAYMENT
35,195.89
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0
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0
0
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710
CASH_IN
111,158.7
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0
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710
CASH_IN
118,939.92
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710
CASH_IN
158,505.78
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710
CASH_OUT
58,168.01
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710
PAYMENT
20,511.34
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710
CASH_OUT
47,948.23
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710
CASH_OUT
103,942.66
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710
CASH_OUT
51,602.84
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710
CASH_OUT
223,549.29
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CASH_IN
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710
PAYMENT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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710
CASH_OUT
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710
CASH_IN
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710
PAYMENT
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710
CASH_OUT
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710
CASH_OUT
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CASH_OUT
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710
CASH_OUT
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CASH_IN
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PAYMENT
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710
CASH_OUT
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710
PAYMENT
7,893.51
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TRANSFER
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710
CASH_IN
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710
CASH_IN
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710
TRANSFER
68,052.81
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0
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710
CASH_OUT
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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_IN
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CASH_IN
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710
TRANSFER
56,230.71
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710
CASH_OUT
224,979.47
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710
CASH_IN
276,612.76
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PAYMENT
26,780.51
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PAYMENT
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CASH_IN
253,493.82
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PAYMENT
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CASH_OUT
24,315.05
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CASH_OUT
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710
PAYMENT
7,724.24
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710
CASH_OUT
82,838.77
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710
CASH_OUT
239,003.22
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710
PAYMENT
1,004.34
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710
PAYMENT
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CASH_OUT
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710
CASH_IN
56,862.1
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710
CASH_OUT
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CASH_OUT
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710
CASH_OUT
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710
CASH_IN
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PAYMENT
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710
CASH_OUT
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710
CASH_OUT
351,024.83
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710
CASH_IN
57,371.2
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710
CASH_OUT
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710
TRANSFER
746,934.72
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710
TRANSFER
198,315.94
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710
TRANSFER
648,190.33
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100,490.2
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710
PAYMENT
27,396.46
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710
PAYMENT
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TRANSFER
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PAYMENT
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710
PAYMENT
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CASH_OUT
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710
TRANSFER
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710
PAYMENT
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CASH_OUT
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710
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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CASH_IN
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CASH_IN
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PAYMENT
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PAYMENT
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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_OUT
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CASH_OUT
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PAYMENT
4,437.49
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DEBIT
1,309.03
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PAYMENT
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CASH_IN
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CASH_OUT
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4,898.28
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CASH_OUT
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PAYMENT
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CASH_IN
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