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
6,176.16
C1083103635
87,480
81,303.84
M1777420654
0
0
0
0
710
CASH_IN
46,638.41
C1548971233
11,129
57,767.41
C681088281
3,748,701.47
3,702,063.06
0
0
710
PAYMENT
6,690.39
C677710988
189
0
M504433234
0
0
0
0
710
CASH_IN
215,956.98
C2110294727
28,969
244,925.98
C1731824557
67,379.72
0
0
0
710
PAYMENT
13,613.5
C985388539
314
0
M985317196
0
0
0
0
710
PAYMENT
3,714.33
C745497043
188,799
185,084.67
M365451307
0
0
0
0
710
PAYMENT
25,685.03
C1899516772
106,181
80,495.97
M513262288
0
0
0
0
710
PAYMENT
4,991.74
C1226918184
19,827
14,835.26
M520046887
0
0
0
0
710
CASH_OUT
197,479.49
C770673391
964
0
C1498869369
11,077,203.84
11,274,683.34
0
0
710
PAYMENT
13,738.16
C223235264
330
0
M1315253320
0
0
0
0
710
PAYMENT
18,976
C716694226
13,640
0
M2069802393
0
0
0
0
710
CASH_IN
218,131.83
C67749502
207,711
425,842.83
C408646758
0
0
0
0
710
PAYMENT
41,020.57
C1667870171
72,165
31,144.43
M1985835542
0
0
0
0
710
CASH_OUT
302,477.99
C2028026657
117,930
0
C1423374772
623,383.44
925,861.42
0
0
710
PAYMENT
5,146.25
C848377973
102,083
96,936.75
M481840265
0
0
0
0
710
TRANSFER
16,508.22
C23609546
52,608
36,099.78
C1459047995
19,383.14
35,891.36
0
0
710
PAYMENT
941.43
C1881230325
103,940
102,998.57
M1271432980
0
0
0
0
710
CASH_OUT
62,478.93
C365577952
73,347
10,868.07
C1848659200
37,064.54
99,543.48
0
0
710
PAYMENT
33,898.5
C1457994371
49,855
15,956.5
M753118537
0
0
0
0
710
TRANSFER
671,142.6
C597458918
342
0
C1718516615
0
671,142.6
0
0
710
PAYMENT
29,907.14
C1680265267
145,207
115,299.86
M192601366
0
0
0
0
710
CASH_OUT
98,891.81
C985833685
85,118
0
C544432381
731,976.95
830,868.77
0
0
710
CASH_OUT
36,295.73
C2061605668
67,770
31,474.27
C1906596003
1,084,617.05
1,120,912.78
0
0
710
CASH_IN
175,968.52
C680815363
10,399
186,367.52
C294900736
4,336,512.09
4,160,543.57
0
0
710
PAYMENT
23,817.51
C1968935274
4,269
0
M1513116444
0
0
0
0
710
PAYMENT
32,577.11
C754895813
103,515
70,937.89
M666464554
0
0
0
0
710
CASH_IN
162,931.78
C247493750
11,169
174,100.78
C1385330332
362,481.22
199,549.44
0
0
710
DEBIT
4,340.74
C1446014465
762
0
C2057337394
230,231
234,571.74
0
0
710
CASH_IN
287,317.94
C206186465
51,482
338,799.94
C1781645361
559,468.36
272,150.42
0
0
710
CASH_OUT
311,891.39
C1612064611
5,053
0
C1188715200
378,753.65
690,645.04
0
0
710
TRANSFER
123,844.72
C1836621011
145
0
C509469262
1,121,334.94
1,245,179.66
0
0
710
CASH_OUT
132,708.19
C955098907
152
0
C28004539
0
132,708.19
0
0
710
CASH_OUT
164,874.31
C1699085000
373
0
C763861315
0
164,874.31
0
0
710
CASH_OUT
371,821.83
C876213308
39,781
0
C1424486623
0
371,821.83
0
0
710
PAYMENT
2,088.68
C495876204
744
0
M1208926649
0
0
0
0
710
PAYMENT
4,864.07
C39317962
198,100
193,235.93
M2041871784
0
0
0
0
710
CASH_OUT
402,977.24
C387393514
144,338
0
C1641235272
1,023,145.25
1,426,122.49
0
0
710
CASH_OUT
220,814.82
C699023288
137,434
0
C665990064
0
220,814.82
0
0
710
CASH_OUT
259,524.15
C349061862
226
0
C2015822629
0
259,524.15
0
0
710
PAYMENT
8,679.75
C1313682666
61,333
52,653.25
M1615553214
0
0
0
0
710
PAYMENT
13,417.73
C409257712
2,155
0
M2119921256
0
0
0
0
710
PAYMENT
1,518.73
C1503067949
604,495
602,976.27
M1660102707
0
0
0
0
710
CASH_IN
219,705.65
C1553867227
69,423
289,128.65
C437078547
563,223.59
343,517.94
0
0
710
TRANSFER
550,950.91
C2039692302
10,930
0
C385176499
0
550,950.91
0
0
710
CASH_OUT
365,346.21
C395500422
11,670
0
C35653905
0
365,346.21
0
0
710
CASH_IN
17,057.31
C1817955319
329
17,386.31
C1822946379
107,718.55
90,661.24
0
0
710
CASH_OUT
6,314.36
C1105641310
159,192
152,877.64
C1998742957
14,339,717.46
14,346,031.82
0
0
710
PAYMENT
2,784.47
C569743392
2,934
149.53
M549071219
0
0
0
0
710
CASH_OUT
177,939.1
C311184096
20,166
0
C218619425
140,417.08
318,356.18
0
0
710
CASH_OUT
27,809.57
C1717832608
60,123
32,313.43
C1885500809
1,553,240.99
1,581,050.56
0
0
710
PAYMENT
17,275.62
C1801300948
30,179
12,903.38
M450750077
0
0
0
0
710
CASH_IN
130,974.53
C1794536588
73,375
204,349.53
C392494547
1,831,258.06
1,700,283.54
0
0
710
CASH_IN
151,166.98
C747199353
477,497
628,663.98
C378045975
545,013.23
393,846.26
0
0
710
CASH_OUT
86,822.12
C705447479
133
0
C629678034
173,773.3
260,595.42
0
0
710
PAYMENT
36,812.51
C1595384581
90,661
53,848.49
M102563455
0
0
0
0
710
PAYMENT
22,394.75
C1621634902
19,346
0
M685629578
0
0
0
0
710
CASH_OUT
27,830.2
C1253073183
2,947
0
C493416489
0
27,830.2
0
0
710
TRANSFER
819,145.88
C725516592
60,266
0
C1736467495
20,989.89
840,135.77
0
0
710
CASH_OUT
583,225.98
C181258654
71,019
0
C674967977
0
583,225.98
0
0
710
CASH_OUT
424,807.28
C1305715197
265,359
0
C1107726859
8,039,188.58
8,463,995.86
0
0
710
PAYMENT
59,199.9
C77765057
16,486
0
M1531621220
0
0
0
0
710
CASH_OUT
192,519.81
C1068436650
33,318
0
C1369257015
12,501.27
205,021.08
0
0
710
PAYMENT
13,689.96
C1864601323
30,098
16,408.04
M2136960607
0
0
0
0
710
CASH_IN
239,457.35
C1910558559
10,383
249,840.35
C389115162
87,689.47
0
0
0
710
PAYMENT
49,916.92
C921524117
193
0
M1162527605
0
0
0
0
710
CASH_OUT
10,412.85
C1097035797
146
0
C1585224127
0
10,412.85
0
0
710
PAYMENT
5,893.27
C915330385
31,063
25,169.73
M1778613738
0
0
0
0
710
CASH_OUT
143,091.92
C2034326196
13
0
C1119475164
230,344.36
373,436.28
0
0
710
CASH_IN
24,618.96
C603487825
7,963
32,581.96
C328920966
0
0
0
0
710
PAYMENT
32,982.07
C1671172898
12,456
0
M310496918
0
0
0
0
710
PAYMENT
12,687.78
C1642504840
154
0
M25969171
0
0
0
0
710
PAYMENT
1,004.93
C42619907
151,048
150,043.07
M509857722
0
0
0
0
710
CASH_OUT
10,113.01
C1246088220
1,297
0
C1996900399
0
10,113.01
0
0
710
PAYMENT
12,177.26
C691700637
348
0
M2042687733
0
0
0
0
710
TRANSFER
966,035.82
C2036268648
14,920
0
C1608769116
66,155.81
1,032,191.63
0
0
710
PAYMENT
1,917.71
C488630387
4,003
2,085.29
M1615115814
0
0
0
0
710
CASH_OUT
38,641.28
C511554947
73,441
34,799.72
C1653244011
0
38,641.28
0
0
710
PAYMENT
27,432.85
C283030938
10,098
0
M1927318402
0
0
0
0
710
PAYMENT
27,346.57
C936437374
160
0
M1148361898
0
0
0
0
710
PAYMENT
37,792.28
C560301019
21,429
0
M1462739182
0
0
0
0
710
PAYMENT
28,152.05
C1736200035
885
0
M926619882
0
0
0
0
710
CASH_IN
230,663.44
C978136717
6,383
237,046.44
C1899368779
332,624.41
101,960.97
0
0
710
PAYMENT
10,703.14
C282051066
140
0
M357405655
0
0
0
0
710
PAYMENT
6,488.6
C2061383132
30,579
24,090.4
M691295564
0
0
0
0
710
PAYMENT
46,730.26
C1201308033
12,189
0
M1051750798
0
0
0
0
710
PAYMENT
8,653.96
C902546257
50,395
41,741.04
M1054768785
0
0
0
0
710
CASH_OUT
183,980.43
C769353282
2,620
0
C811638892
182,236.02
366,216.45
0
0
710
CASH_IN
224,498.25
C282742390
94
224,592.25
C1450474066
1,079,096.34
854,598.09
0
0
710
TRANSFER
440,520.15
C2078328439
41,319
0
C535937608
0
440,520.15
0
0
710
PAYMENT
45,484.82
C906433900
19,929
0
M1083743384
0
0
0
0
710
CASH_IN
243,394.82
C41145091
39,658
283,052.82
C1620025446
0
0
0
0
710
CASH_IN
479,648.87
C2145218116
64,436
544,084.87
C844776821
213,877.69
0
0
0
710
CASH_IN
323,073.91
C1912580262
20,364
343,437.91
C1551617588
0
0
0
0
710
PAYMENT
12,503.66
C1971816029
21,583
9,079.34
M1768990757
0
0
0
0
710
CASH_OUT
182,572.59
C2110473217
2,884
0
C1652705994
200,185.23
382,757.83
0
0
710
TRANSFER
191,052.88
C1912433030
258,461
67,408.12
C759989239
447,134.52
638,187.39
0
0
710
TRANSFER
18,340.3
C939633802
611,066
592,725.7
C114573982
1,489,771.36
1,508,111.66
0
0
710
CASH_IN
133,306.73
C1423706671
32,361
165,667.73
C1489087589
193,692.92
60,386.2
0
0
710
CASH_OUT
166,911.12
C1930471417
380
0
C1020711213
1,608,678.6
1,775,589.73
0
0
710
CASH_OUT
152,534.37
C1773879620
20,201
0
C2034660256
3,054,709.78
3,207,244.15
0
0