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
32,257.72
C1539554724
14,690
0
C602100818
0
32,257.72
0
0
710
CASH_OUT
60,823.77
C1810013254
191
0
C295115425
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84,485.95
0
0
710
PAYMENT
1,214.74
C344541639
24,258
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M1596994465
0
0
0
0
710
PAYMENT
14,906.7
C425233278
21,648
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0
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0
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710
TRANSFER
684,368.48
C943623901
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0
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0
710
CASH_OUT
53,384.49
C1716326208
394
0
C495102033
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0
710
CASH_OUT
169,603.19
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710
CASH_OUT
313,234.66
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710
PAYMENT
17,503.59
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710
PAYMENT
2,779.65
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710
CASH_OUT
36,699.49
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710
PAYMENT
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710
CASH_OUT
137,569.29
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710
TRANSFER
132,760.61
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710
CASH_OUT
99,642.67
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710
CASH_OUT
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710
PAYMENT
8,474.56
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710
PAYMENT
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710
CASH_OUT
355,134.97
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710
CASH_IN
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710
CASH_IN
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710
PAYMENT
33,556.57
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710
CASH_IN
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710
CASH_IN
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710
CASH_OUT
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710
PAYMENT
32,845.19
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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_OUT
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710
CASH_IN
120,060.49
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710
CASH_OUT
227,527.45
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710
PAYMENT
20,231.16
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710
CASH_OUT
105,297.65
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710
CASH_IN
7,667.4
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TRANSFER
783,448.53
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710
PAYMENT
6,987.52
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TRANSFER
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710
CASH_IN
82,275.67
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710
CASH_OUT
285,273.46
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710
PAYMENT
3,912.5
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710
CASH_IN
238,266.11
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CASH_OUT
320,902.79
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710
CASH_IN
49,625.07
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710
CASH_OUT
228,220.97
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710
TRANSFER
327,501.19
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710
PAYMENT
1,521.01
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710
CASH_IN
468,490.78
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0
0
710
CASH_IN
371,282.26
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710
PAYMENT
7,160.34
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710
CASH_OUT
23,751.95
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710
PAYMENT
23,278.55
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710
PAYMENT
1,611.8
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710
CASH_IN
33,781.53
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710
CASH_OUT
103,517.48
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710
PAYMENT
22,337.23
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PAYMENT
23,464.62
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710
CASH_IN
240,389.62
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710
TRANSFER
726,988.53
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C1645408875
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710
CASH_OUT
268,052.13
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710
CASH_OUT
366,177.11
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710
TRANSFER
120,009.69
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710
CASH_OUT
489,577.51
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710
CASH_IN
117,176.67
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710
CASH_OUT
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710
PAYMENT
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710
CASH_OUT
376,049.67
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710
PAYMENT
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710
CASH_OUT
280,250.7
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710
CASH_IN
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CASH_IN
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710
CASH_OUT
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710
PAYMENT
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710
CASH_OUT
15,496.99
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710
CASH_OUT
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710
CASH_IN
256.76
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710
PAYMENT
3,917.56
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CASH_OUT
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PAYMENT
12,337.82
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710
CASH_IN
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CASH_OUT
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710
CASH_IN
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710
CASH_IN
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CASH_IN
312,080.3
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PAYMENT
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710
CASH_OUT
301,387.34
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CASH_IN
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CASH_IN
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710
CASH_OUT
314,493
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CASH_OUT
405,749.64
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CASH_IN
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710
CASH_IN
122,161.81
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TRANSFER
574,372.5
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710
CASH_OUT
117,132.58
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CASH_OUT
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CASH_OUT
260,445.11
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CASH_OUT
279,569.4
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PAYMENT
12,481.2
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CASH_OUT
443,572.15
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CASH_IN
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