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
CASH_OUT
186,793.3
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714
CASH_OUT
247,394.66
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714
TRANSFER
970,639.34
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714
TRANSFER
313,754.55
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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_OUT
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TRANSFER
523,104.37
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CASH_IN
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714
TRANSFER
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CASH_OUT
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CASH_OUT
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TRANSFER
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714
PAYMENT
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PAYMENT
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CASH_OUT
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TRANSFER
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714
CASH_OUT
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CASH_IN
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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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CASH_OUT
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TRANSFER
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CASH_IN
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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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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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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_IN
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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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CASH_OUT
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PAYMENT
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714
CASH_IN
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PAYMENT
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PAYMENT
12,766.99
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PAYMENT
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714
CASH_OUT
112,454.1
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CASH_IN
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PAYMENT
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CASH_IN
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CASH_OUT
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715
CASH_OUT
25,407.88
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715
PAYMENT
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PAYMENT
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CASH_IN
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PAYMENT
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CASH_IN
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CASH_OUT
22,988.2
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PAYMENT
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CASH_IN
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CASH_OUT
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715
CASH_OUT
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CASH_IN
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CASH_OUT
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CASH_IN
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715
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
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TRANSFER
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TRANSFER
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PAYMENT
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CASH_IN
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CASH_OUT
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