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
256,124.41
C1977803608
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0
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710
TRANSFER
391,095.44
C501216379
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0
C1727614477
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710
PAYMENT
1,393.71
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21,596
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710
CASH_OUT
325,538.13
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710
CASH_IN
321,303.71
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710
CASH_IN
323,883.53
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710
PAYMENT
38,699.48
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CASH_OUT
264,346.4
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TRANSFER
443,875.74
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710
CASH_OUT
343,355.68
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710
CASH_OUT
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TRANSFER
457,089.67
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710
CASH_OUT
120,125.87
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TRANSFER
740,420.05
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CASH_IN
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CASH_OUT
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PAYMENT
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710
CASH_OUT
1,309.61
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710
PAYMENT
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PAYMENT
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CASH_IN
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710
TRANSFER
32,314.67
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PAYMENT
15,021.84
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CASH_IN
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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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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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PAYMENT
14,721.16
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PAYMENT
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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_IN
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TRANSFER
77,295.84
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0
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710
PAYMENT
45,996.63
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CASH_IN
152,651.12
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710
PAYMENT
12,531.87
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CASH_OUT
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CASH_OUT
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710
TRANSFER
172,213.21
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710
CASH_IN
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PAYMENT
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710
PAYMENT
9,620.86
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CASH_IN
229,385.41
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710
CASH_OUT
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710
CASH_OUT
574,589.53
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CASH_OUT
250,065.91
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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_OUT
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710
CASH_IN
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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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710
CASH_IN
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710
CASH_IN
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TRANSFER
326,829.69
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710
CASH_IN
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710
TRANSFER
625,533.11
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710
CASH_IN
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PAYMENT
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CASH_OUT
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710
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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TRANSFER
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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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CASH_IN
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CASH_IN
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CASH_OUT
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TRANSFER
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CASH_OUT
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CASH_OUT
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TRANSFER
747,083.3
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TRANSFER
537,454.72
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CASH_OUT
26,021.28
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CASH_IN
41,807.06
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TRANSFER
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PAYMENT
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PAYMENT
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CASH_OUT
18,170.71
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PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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