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
295,799.49
C772389361
9,026
304,825.49
C2140567678
3,541,247.46
3,245,447.97
0
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710
CASH_IN
201,158.33
C1160926225
50,224
251,382.33
C416259708
2,149,677.56
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0
0
710
CASH_IN
24,997.19
C467712920
18,166
43,163.19
C1739777926
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0
0
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710
CASH_IN
246,839.14
C389447774
174
247,013.14
C593508895
2,363,894.72
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0
0
710
CASH_OUT
143,765.3
C1955820920
87,110
0
C1996280875
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940,964.69
0
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710
PAYMENT
14,331.97
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10,613
0
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0
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710
CASH_IN
168,415.86
C509814078
15,163
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143,359.78
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710
CASH_OUT
345,650.86
C1907665727
14,146
0
C721270528
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710
PAYMENT
26,578.98
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0
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710
PAYMENT
43,484.55
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710
CASH_OUT
558,069.82
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710
TRANSFER
175,873.12
C1251470007
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0
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710
TRANSFER
1,455,199.39
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710
PAYMENT
9,342.5
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710
CASH_IN
166,602.45
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710
PAYMENT
12,727.25
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710
CASH_IN
165,097.93
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710
CASH_OUT
150,797.22
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0
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710
PAYMENT
1,301.06
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710
CASH_IN
139,648.13
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710
CASH_IN
128,153.93
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0
0
710
PAYMENT
10,150.38
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710
TRANSFER
773,103.14
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0
0
710
CASH_OUT
66,837.74
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710
CASH_OUT
40,599.54
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710
PAYMENT
26,092.31
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710
CASH_OUT
630,767.8
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0
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710
CASH_OUT
117,289.86
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710
PAYMENT
2,992.95
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710
PAYMENT
528.2
C1822235055
248,913
248,384.8
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710
CASH_OUT
83,566.96
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710
CASH_OUT
127,105.94
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710
CASH_IN
217,968.74
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0
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710
CASH_OUT
128,612.05
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710
PAYMENT
12,782.58
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710
CASH_OUT
222,851.53
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110,151
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710
CASH_IN
204,312.8
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0
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710
PAYMENT
10,446.21
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21,227
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710
TRANSFER
201,253.33
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20,546
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201,253.33
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0
710
CASH_OUT
575,522.23
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29,421
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710
PAYMENT
24,938.43
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710
CASH_OUT
47,267.15
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710
PAYMENT
1,468.6
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710
CASH_IN
49,723.2
C1415318731
141,112
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221,414
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710
CASH_OUT
78,356.76
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710
CASH_IN
101,066.64
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0
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710
CASH_OUT
83,223.04
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710
CASH_OUT
11,488.71
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710
CASH_OUT
122,430.06
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0
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710
CASH_OUT
110,219.27
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34,601
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710
CASH_OUT
349,077.33
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710
PAYMENT
22,231.7
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710
CASH_OUT
85,011.43
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141,908
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710
CASH_OUT
28,501.32
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89,152
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0
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710
CASH_OUT
198,919.47
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22,298
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710
CASH_OUT
159,433.04
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710
CASH_IN
74,550.4
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266,203
340,753.4
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544,218.98
0
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710
TRANSFER
214,237.96
C102686786
11,105
0
C1721440633
31,580.26
245,818.22
0
0
710
PAYMENT
18,243.13
C1420902684
1,042
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710
CASH_OUT
83,100.2
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54,926
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83,100.2
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710
CASH_OUT
223,750.82
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25,524
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425,321.09
0
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710
PAYMENT
22,238.38
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710
PAYMENT
40,853.12
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135,454
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710
CASH_OUT
166,817.45
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710
PAYMENT
20,240.57
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710
CASH_OUT
254,517.98
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710
CASH_OUT
301,054.83
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710
CASH_IN
85,016.31
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710
CASH_OUT
370,081.62
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491,128.24
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710
CASH_IN
144,101.99
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710
CASH_OUT
321,824.02
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710
CASH_OUT
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710
PAYMENT
21,192.96
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710
CASH_OUT
562,070.36
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710
PAYMENT
42,254.64
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710
CASH_IN
404,537.08
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710
CASH_OUT
84,895.93
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710
CASH_IN
116,953.42
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710
CASH_OUT
371,677.85
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710
CASH_IN
140,959.36
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710
CASH_OUT
77,252.73
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710
CASH_IN
3,005.41
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710
TRANSFER
68,283.22
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710
PAYMENT
12,666.74
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710
CASH_IN
140,482.28
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710
CASH_OUT
198,961.47
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710
CASH_OUT
270,756.2
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710
PAYMENT
4,207.62
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710
CASH_OUT
146,432.57
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710
CASH_IN
456,330.44
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733,472.81
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CASH_OUT
349,678.9
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349,678.9
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710
PAYMENT
1,385.21
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12,114
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710
TRANSFER
176,894.93
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710
CASH_OUT
49,562.06
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232
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PAYMENT
21,391.56
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CASH_OUT
225,928.63
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710
CASH_IN
152,822.5
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710
CASH_IN
84,394.55
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710
PAYMENT
52,330.1
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PAYMENT
24,875.98
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