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
715
CASH_IN
58,539.03
C386800056
21,060
79,599.03
C849511305
11,977.35
0
0
0
715
CASH_IN
27,448.01
C1411631533
5,088
32,536.01
C1384453201
204,588.47
177,140.46
0
0
715
PAYMENT
624.59
C862067285
3,148
2,523.41
M1914369008
0
0
0
0
715
CASH_IN
33,816.27
C356444114
11,499
45,315.27
C286898559
583,609.44
549,793.17
0
0
715
CASH_OUT
296,097.34
C1595554425
72,939
0
C2072344388
2,077,713.01
2,373,810.34
0
0
715
PAYMENT
7,091.13
C2080973693
65,086
57,994.87
M1495915135
0
0
0
0
715
PAYMENT
19,581.64
C994817791
108,165
88,583.36
M898406941
0
0
0
0
715
TRANSFER
295,607.45
C11228442
6,073
0
C872799090
1,889,985.97
2,185,593.42
0
0
715
CASH_OUT
429,014.69
C398892370
196
0
C2107309191
29,183,692.51
29,612,707.19
0
0
715
CASH_IN
269,192.85
C1910254875
20,364
289,556.85
C1365918662
15,365,125.32
15,095,932.46
0
0
715
CASH_OUT
15,649.3
C542186831
43,770
28,120.7
C1699473557
497,519.33
513,168.63
0
0
715
CASH_OUT
163,069.04
C2055774170
52,191
0
C2121724206
347,397.93
510,466.97
0
0
715
PAYMENT
25,682.31
C1502061012
61,639
35,956.69
M1227094794
0
0
0
0
715
PAYMENT
14,160.32
C1630551044
764
0
M1610090935
0
0
0
0
715
CASH_OUT
88,845.26
C999660189
20,615
0
C885219190
776,200.02
865,045.28
0
0
715
PAYMENT
8,420.83
C1840827726
1,689
0
M227024097
0
0
0
0
715
CASH_OUT
75,835.63
C304224598
21,448
0
C2104868229
140,842.83
216,678.45
0
0
715
CASH_OUT
117,228.18
C99887357
263
0
C755202403
139,021.18
256,249.36
0
0
715
CASH_OUT
131,870
C772626352
2,075
0
C1811496612
0
131,870
0
0
715
PAYMENT
4,094.78
C1664039300
80,515
76,420.22
M1640326174
0
0
0
0
715
CASH_IN
348,966.67
C1163004699
3,041
352,007.67
C926398480
1,290,282.73
941,316.05
0
0
715
CASH_OUT
90,654.57
C19297494
411,995
321,340.43
C1089344309
8,170,296.91
8,260,951.48
0
0
715
CASH_OUT
84,563.78
C459247215
13,109
0
C605175635
35,394.49
119,958.27
0
0
715
CASH_OUT
26,494.42
C1366355086
28,427
1,932.58
C167828735
22,697.85
49,192.26
0
0
715
CASH_OUT
228,169.59
C70205288
233,041
4,871.41
C9837383
609,775.73
837,945.32
0
0
715
PAYMENT
5,505.17
C916290559
116,334
110,828.83
M1373022133
0
0
0
0
715
CASH_OUT
40,034.64
C118760861
523
0
C1311438732
6,418,800.65
6,458,835.28
0
0
715
CASH_OUT
93,674.28
C2059247208
65,522
0
C732454955
0
93,674.28
0
0
715
PAYMENT
6,842.53
C656556099
10,403
3,560.47
M1127063581
0
0
0
0
715
CASH_OUT
310,925.69
C1697860904
620,137
309,211.31
C977910307
0
310,925.69
0
0
715
CASH_IN
80,245.37
C1936441656
9,549
89,794.37
C2035003344
0
0
0
0
715
PAYMENT
13,834.99
C1182705486
10,294
0
M1761467092
0
0
0
0
715
CASH_OUT
340,063.82
C400064750
10,244
0
C640758149
3,360,890.8
3,700,954.62
0
0
715
CASH_IN
153,491.03
C974643500
6,156
159,647.03
C692500794
0
0
0
0
715
CASH_OUT
76,027.53
C157312503
17,039
0
C1757655028
56,780.98
132,808.5
0
0
715
CASH_IN
4,738.35
C265102709
21,368
26,106.35
C760324867
3,284,696.27
3,279,957.93
0
0
715
CASH_OUT
56,212.23
C1556155282
18,347
0
C1787799205
3,331,358.74
3,387,570.97
0
0
715
CASH_OUT
180,641.1
C1507495847
436,656
256,014.9
C259141988
428,629.39
609,270.49
0
0
715
CASH_OUT
191,980.4
C1394542262
29,792
0
C331670026
310,553.36
502,533.77
0
0
715
TRANSFER
313,911.3
C899639085
10,035
0
C1464619691
182,233.73
496,145.03
0
0
715
CASH_OUT
106,853
C1641441175
20,334
0
C1991105475
1,724,959.41
1,831,812.41
0
0
715
CASH_OUT
161,116.2
C1820093373
135
0
C1270030965
108,967.39
270,083.59
0
0
715
PAYMENT
4,005.34
C1207822898
4,577
571.66
M160779247
0
0
0
0
715
TRANSFER
65,734.67
C1529704341
62,831
0
C809545270
0
65,734.67
0
0
715
CASH_IN
66,474.67
C1409537742
125,910
192,384.67
C1303346582
0
0
0
0
715
CASH_OUT
184,131.62
C2080840198
71,645
0
C1015971067
41,883.92
226,015.53
0
0
715
CASH_OUT
88,900.84
C1609493594
7,003
0
C1645500541
663,211.04
752,111.88
0
0
715
CASH_OUT
179,070.75
C1863283189
101,892
0
C297147465
3,696,463.78
3,875,534.53
0
0
715
CASH_IN
352,375.35
C628129660
81,500
433,875.35
C882983912
318,357.24
0
0
0
715
CASH_IN
131,890.81
C1642301182
25,717
157,607.81
C720873988
158,239.83
26,349.02
0
0
715
PAYMENT
3,608.78
C1229404836
35,978
32,369.22
M1565747872
0
0
0
0
715
CASH_OUT
50,706.04
C2071881193
10,469
0
C292880993
0
50,706.04
0
0
715
CASH_IN
259,064.34
C114804750
63,420
322,484.34
C551973690
401,173.73
142,109.39
0
0
715
CASH_OUT
28,543.1
C1983201386
26,131
0
C1968349326
294,605.6
323,148.7
0
0
715
PAYMENT
33,559.33
C812982886
5,001
0
M950818988
0
0
0
0
715
CASH_IN
71,683.33
C8609807
104,144
175,827.33
C1854752248
429,494.75
357,811.42
0
0
715
TRANSFER
267,082.95
C1550403173
94,850
0
C1980165280
5,003,357.09
5,270,440.03
0
0
715
PAYMENT
3,897.5
C1167468956
10,144
6,246.5
M522547386
0
0
0
0
715
CASH_OUT
184,831.11
C79558729
11,434
0
C432250489
3,158,082.34
3,342,913.45
0
0
715
CASH_OUT
76,953.25
C309451989
10,913
0
C160621669
0
76,953.25
0
0
715
CASH_IN
58,159.48
C1717554638
196
58,355.48
C1390572379
280,021.84
221,862.36
0
0
715
CASH_IN
263,950.02
C1380700447
42,041
305,991.02
C632237621
0
0
0
0
715
CASH_IN
134,638.26
C962532527
242
134,880.26
C845516437
160,660.42
26,022.16
0
0
715
CASH_IN
91,846.71
C626323493
20,700
112,546.71
C449337675
391,353.69
299,506.98
0
0
715
CASH_OUT
340,028.43
C1031629052
12,066
0
C826331217
1,426,794.43
1,766,822.85
0
0
715
CASH_OUT
41,154.73
C833787237
9,034
0
C1546739940
0
41,154.73
0
0
715
CASH_OUT
163,795.16
C1888032144
41,448
0
C1591727513
4,554,476.64
4,718,271.8
0
0
715
CASH_OUT
109,173.17
C1918768764
10,808
0
C558243203
0
109,173.17
0
0
715
CASH_IN
264,638.49
C607300163
226
264,864.49
C367272385
206,200.88
0
0
0
715
CASH_OUT
52,665.55
C17697309
60,664
7,998.45
C1241124004
4,447,621.56
4,500,287.11
0
0
715
CASH_OUT
283,907.17
C957594169
101,759
0
C1291135265
384,011.79
667,918.96
0
0
715
PAYMENT
1,077.42
C998024849
70,923
69,845.58
M179135247
0
0
0
0
715
CASH_IN
9,015.18
C2072174245
32,874
41,889.18
C386434420
11,161.46
2,146.29
0
0
715
PAYMENT
5,944.92
C1608802718
526
0
M32644317
0
0
0
0
715
PAYMENT
4,649.11
C1613144823
120,011
115,361.89
M222052256
0
0
0
0
715
CASH_IN
153,554.98
C1898469128
1,276
154,830.98
C424316748
286,837.22
133,282.24
0
0
715
PAYMENT
5,548.53
C1613609220
8,372
2,823.47
M902405868
0
0
0
0
715
PAYMENT
3,315.19
C1499756234
452
0
M1791486713
0
0
0
0
715
CASH_IN
155,336.33
C1731169084
12,295
167,631.33
C898500217
241,506.99
86,170.66
0
0
715
PAYMENT
13,691.46
C518543307
15,008
1,316.54
M1690345722
0
0
0
0
715
TRANSFER
142,545.5
C830803641
39,815
0
C810443624
1,007,186.06
1,149,731.56
0
0
715
CASH_IN
74,370.59
C711464414
99,351
173,721.59
C1582133225
0
0
0
0
715
CASH_IN
47,190.78
C1986156887
5,002
52,192.78
C1466072298
9,831.91
0
0
0
715
CASH_IN
245,824.12
C390393873
16,188
262,012.12
C143506021
1,082,245.81
836,421.69
0
0
715
CASH_IN
41,251.98
C246269062
20,490
61,741.98
C1123676108
151,159.51
109,907.53
0
0
715
PAYMENT
3,978.8
C1686234728
22,213
18,234.2
M13480782
0
0
0
0
715
PAYMENT
17,513.96
C809045822
25,297
7,783.04
M1355838539
0
0
0
0
715
TRANSFER
565,801.96
C998861471
598
0
C249925985
304,835.2
870,637.16
0
0
715
TRANSFER
293,659.08
C1454631267
28,164
0
C376843347
620,461.97
914,121.04
0
0
715
CASH_OUT
272,141.86
C772492404
31,996
0
C1788622846
0
272,141.86
0
0
715
TRANSFER
177,788.4
C2108299218
50,430
0
C23034378
1,010,960
1,188,748.41
0
0
715
PAYMENT
7,705.12
C226969450
31,749
24,043.88
M1144409928
0
0
0
0
715
PAYMENT
14,954.78
C808108886
8,064
0
M496195078
0
0
0
0
715
CASH_OUT
218,543.11
C706277065
19,936
0
C925017298
148,476.23
367,019.35
0
0
715
PAYMENT
2,915.1
C1554168013
50,379
47,463.9
M989130876
0
0
0
0
715
CASH_OUT
16,609.03
C1037087298
31,093
14,483.97
C1296055963
138,270.7
154,879.73
0
0
715
PAYMENT
8,950.78
C1356037527
15,134
6,183.22
M436126608
0
0
0
0
715
PAYMENT
8,149.51
C68462531
50,130
41,980.49
M1022252961
0
0
0
0
715
CASH_IN
157,079
C1998236270
4,005
161,084
C1794170438
0
0
0
0
715
CASH_IN
7,716.54
C404165982
113,181
120,897.54
C885371713
0
0
0
0