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
714
PAYMENT
3,868.57
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0
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714
PAYMENT
13,828.91
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714
PAYMENT
11,518.24
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714
CASH_IN
226,765.18
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714
PAYMENT
9,299.07
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714
CASH_OUT
296,756.81
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714
CASH_OUT
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714
CASH_OUT
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714
CASH_OUT
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714
CASH_IN
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714
CASH_IN
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714
PAYMENT
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714
PAYMENT
4,481.2
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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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CASH_OUT
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714
CASH_IN
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CASH_OUT
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CASH_OUT
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714
CASH_OUT
114,561.21
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714
TRANSFER
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714
PAYMENT
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714
TRANSFER
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714
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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714
CASH_OUT
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714
CASH_OUT
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CASH_OUT
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714
CASH_IN
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714
CASH_IN
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CASH_IN
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CASH_IN
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CASH_OUT
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714
CASH_OUT
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714
CASH_IN
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714
CASH_OUT
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CASH_OUT
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CASH_OUT
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PAYMENT
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714
PAYMENT
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CASH_OUT
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714
CASH_IN
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714
CASH_OUT
13,854.09
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714
CASH_OUT
288,634
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714
CASH_OUT
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714
PAYMENT
6,339.65
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CASH_OUT
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PAYMENT
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714
CASH_OUT
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PAYMENT
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714
PAYMENT
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CASH_OUT
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TRANSFER
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714
CASH_OUT
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714
PAYMENT
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714
CASH_OUT
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PAYMENT
665.55
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714
PAYMENT
10,391.01
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CASH_OUT
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714
PAYMENT
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CASH_OUT
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714
CASH_OUT
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714
CASH_OUT
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714
CASH_OUT
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714
PAYMENT
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CASH_OUT
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714
CASH_IN
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TRANSFER
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714
CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_IN
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TRANSFER
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714
CASH_OUT
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PAYMENT
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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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CASH_IN
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CASH_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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