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_OUT
78,623.83
C578347144
283
0
C273914284
560,362.52
638,986.35
0
0
715
CASH_OUT
354,646.08
C1248077818
28,054
0
C1795715467
3,606,022.52
3,960,668.6
0
0
715
PAYMENT
7,823.41
C829492878
21,046
13,222.59
M1769308385
0
0
0
0
715
CASH_IN
64,756.5
C208421351
61,619
126,375.5
C764235729
1,523,700.81
1,458,944.32
0
0
715
CASH_OUT
263,692.81
C1734147175
50,457
0
C1186358884
477,399.32
741,092.13
0
0
715
CASH_OUT
132,515.78
C1583389564
11,184
0
C1822377392
0
132,515.78
0
0
715
CASH_OUT
126,042.27
C458717913
128,389
2,346.73
C1015216625
2,009,624.12
2,135,666.39
0
0
715
CASH_IN
13,552.69
C1977250605
5,950
19,502.69
C33195635
52,377.22
38,824.53
0
0
715
TRANSFER
128,544.6
C1969554997
6,012
0
C1532136791
69,899.77
198,444.37
0
0
715
CASH_OUT
224,370.4
C788842654
50,484
0
C842573001
473,734.98
698,105.38
0
0
715
TRANSFER
218,399.92
C262532629
3,074
0
C1621704593
0
218,399.92
0
0
715
CASH_OUT
111,413.59
C692103127
470
0
C1290031256
128,623.69
240,037.28
0
0
715
PAYMENT
9,021.75
C1950963812
721,705
712,683.25
M2105552459
0
0
0
0
715
PAYMENT
3,797.57
C1576379048
50,494
46,696.43
M1906821342
0
0
0
0
715
CASH_OUT
51,478.62
C1326658806
7,530
0
C30025865
0
51,478.62
0
0
715
PAYMENT
3,391.55
C857585961
2,778
0
M1124969728
0
0
0
0
715
PAYMENT
796.26
C212040839
115,407
114,610.74
M1522617697
0
0
0
0
715
TRANSFER
430,182.27
C72053729
70,376
0
C1687428117
1,538,406.18
1,968,588.45
0
0
715
TRANSFER
571,306.9
C704687045
5,766
0
C1026726091
1,097,589.45
1,668,896.35
0
0
715
PAYMENT
13,606.19
C1028701510
9,132
0
M1831486920
0
0
0
0
715
CASH_OUT
179,614.97
C841082871
10,759
0
C897812350
0
179,614.97
0
0
715
CASH_IN
267,518.16
C500182261
57,283
324,801.16
C284933691
13,918.95
0
0
0
715
CASH_OUT
29,142.98
C626137220
10,866
0
C244879378
20,053.51
49,196.49
0
0
715
CASH_OUT
161,090.47
C443096547
5,746
0
C1213394985
409,497.34
570,587.8
0
0
715
CASH_OUT
388,514.33
C667574022
927
0
C2076094044
1,922,055.36
2,310,569.69
0
0
715
PAYMENT
3,107.48
C1004632206
7,067
3,959.52
M247648590
0
0
0
0
715
CASH_IN
27,715.89
C1544962928
5,053
32,768.89
C1350360090
281,204.22
253,488.33
0
0
715
CASH_OUT
259,667.76
C701564315
11,015
0
C22785635
10,739,065.04
10,998,732.8
0
0
715
PAYMENT
14,517.95
C432287015
21,201
6,683.05
M18139120
0
0
0
0
715
CASH_OUT
19,803.32
C1870076257
1,428
0
C1738536149
4,250,504.22
4,270,307.54
0
0
715
CASH_OUT
59,067.27
C1311450313
6,071
0
C179329663
0
59,067.27
0
0
715
PAYMENT
183.18
C1992201534
11,609
11,425.82
M1370683230
0
0
0
0
715
PAYMENT
13,895.87
C106516504
227
0
M289616246
0
0
0
0
715
CASH_OUT
78,047.31
C332808453
2,563
0
C1368596712
0
78,047.31
0
0
715
PAYMENT
27,153.34
C1427659814
10,900
0
M420290317
0
0
0
0
715
PAYMENT
1,198.12
C298665435
532
0
M808640654
0
0
0
0
715
PAYMENT
18,047.2
C660366274
40,776
22,728.8
M1448666451
0
0
0
0
715
TRANSFER
819,427.73
C759202270
30,449
0
C574045802
80,848.7
900,276.43
0
0
715
CASH_IN
67,119.95
C173089384
24,249
91,368.95
C1840624119
0
0
0
0
715
CASH_OUT
43,886.72
C1322717843
10,785
0
C1865668634
0
43,886.72
0
0
715
CASH_OUT
4,467.98
C1605633127
20,821
16,353.02
C2070963087
120,472.96
124,940.94
0
0
715
CASH_OUT
215,590.78
C1993547838
21,164
0
C1936015896
76,907.07
292,497.85
0
0
715
PAYMENT
4,091.34
C1964121838
24,847
20,755.66
M52943189
0
0
0
0
715
CASH_OUT
313,818.3
C2093970026
21,502
0
C642943466
12,763,375.96
13,077,194.26
0
0
715
CASH_OUT
2,706.81
C326270749
20,930
18,223.19
C1007919598
9,833,755.27
9,836,462.08
0
0
715
CASH_OUT
291,090.78
C1987245811
49,701
0
C1180670507
496,754.84
787,845.62
0
0
715
CASH_OUT
63,381.9
C1268937753
20,234
0
C8784069
0
63,381.9
0
0
715
TRANSFER
257,622.69
C1291391781
27,420
0
C1155571778
0
257,622.69
0
0
715
CASH_OUT
126,008.67
C1290999600
12,947
0
C1257437364
42,947.98
168,956.65
0
0
715
CASH_OUT
182,282.54
C760722739
69,962
0
C1272141376
287,372.62
469,655.16
0
0
715
CASH_OUT
1,887.44
C1972178492
34,662
32,774.56
C96772712
83,369.89
85,257.33
0
0
715
PAYMENT
806.73
C1911114643
10,727
9,920.27
M628590601
0
0
0
0
715
CASH_IN
157,349.55
C890855353
25,301
182,650.55
C656281190
0
0
0
0
715
TRANSFER
159,989.36
C678976456
53,674
0
C1422425293
37,004.61
196,993.97
0
0
715
CASH_OUT
166,675.53
C326514823
1,569
0
C1440516511
0
166,675.53
0
0
715
CASH_IN
75,711.66
C181984544
23,957
99,668.66
C808750403
0
0
0
0
715
CASH_OUT
272,729.55
C1967370069
100,462
0
C1010739438
0
272,729.55
0
0
715
CASH_IN
148,317.75
C521083950
187,814
336,131.75
C1299714471
1,593,840.76
1,445,523.01
0
0
715
PAYMENT
6,442.06
C1033878856
9,076
2,633.94
M1902265862
0
0
0
0
715
PAYMENT
2,197.34
C422803064
591,115
588,917.66
M2117793564
0
0
0
0
715
PAYMENT
5,389.92
C1041195118
50,751
45,361.08
M1564365791
0
0
0
0
715
CASH_OUT
301,167.47
C1597800118
10,179
0
C989313013
2,619,700.46
2,920,867.92
0
0
715
PAYMENT
18,260.56
C1989664858
309,642
291,381.44
M861860598
0
0
0
0
715
CASH_IN
52,500.69
C483520489
134,083
186,583.69
C1968714589
72,703.27
20,202.58
0
0
715
PAYMENT
12,174.11
C547683083
8,017
0
M1777883765
0
0
0
0
715
CASH_OUT
113,081.12
C762694910
129,643
16,561.88
C572087369
2,022,276.21
2,135,357.32
0
0
715
CASH_IN
23,650.37
C1053347870
87,658
111,308.37
C400957337
0
0
0
0
715
CASH_OUT
101,349.78
C968038511
15,965
0
C39787031
2,453,364.38
2,554,714.15
0
0
715
CASH_IN
41,633.13
C313775838
601,333
642,966.13
C1932479346
343,454.14
301,821.01
0
0
715
PAYMENT
740.18
C295889482
11,251
10,510.82
M1762824256
0
0
0
0
715
CASH_OUT
17,170.16
C1212386669
50,299
33,128.84
C175844463
425,003.07
442,173.23
0
0
715
PAYMENT
12,008.15
C1145743261
31,060
19,051.85
M1111287268
0
0
0
0
715
CASH_OUT
2,684.98
C1062337907
203,098
200,413.02
C1121133789
66,706.16
69,391.14
0
0
715
CASH_OUT
105,889.01
C1798125329
4,592
0
C485723595
133,200.49
239,089.5
0
0
715
PAYMENT
6,559.89
C2051670950
390,229
383,669.11
M1602017998
0
0
0
0
715
PAYMENT
497.14
C1870007863
217
0
M1843476855
0
0
0
0
715
CASH_OUT
239,674.34
C1201422430
49,630
0
C539908993
0
239,674.34
0
0
715
PAYMENT
20,338.63
C2123323593
21,393
1,054.37
M567797401
0
0
0
0
715
CASH_OUT
97,868.85
C1159285077
6,037
0
C1320717748
88,237.38
186,106.24
0
0
715
PAYMENT
21,339.6
C1621262104
310
0
M1693399765
0
0
0
0
715
PAYMENT
17,751.34
C2056449023
79,343
61,591.66
M1976456729
0
0
0
0
715
CASH_OUT
236,526.56
C107461895
116,900
0
C1773116721
7,106.57
243,633.13
0
0
715
PAYMENT
18,628.93
C465766028
16,348
0
M1994644248
0
0
0
0
715
TRANSFER
358,447.24
C1905927491
28,313
0
C1584140661
21,413.43
379,860.68
0
0
715
CASH_IN
131,920.92
C1252930034
10,390
142,310.92
C1780900426
0
0
0
0
715
CASH_OUT
34,529.38
C1230678349
15,320
0
C1793972695
6,122,699.69
6,157,229.07
0
0
715
CASH_OUT
87,254.61
C562659429
50,163
0
C1362883222
147,914.67
235,169.28
0
0
715
PAYMENT
11,504.43
C18422058
52,019
40,514.57
M973310298
0
0
0
0
715
TRANSFER
39,655
C646926230
20,791
0
C2001148387
2,097,653.03
2,137,308.02
0
0
715
CASH_OUT
137,009.53
C1273522570
2,500
0
C1126612481
0
137,009.53
0
0
715
CASH_OUT
292,066.46
C41019796
16,104
0
C605264144
5,625,295.85
5,917,362.32
0
0
715
PAYMENT
25,302.27
C614394329
256,617
231,314.73
M2016534819
0
0
0
0
715
CASH_OUT
1,203.36
C1880978326
50,103
48,899.64
C698065597
0
1,203.36
0
0
715
CASH_IN
202,339.36
C2100107592
10,242
212,581.36
C1592661670
0
0
0
0
715
PAYMENT
627.79
C774829845
15,035
14,407.21
M1507930890
0
0
0
0
715
CASH_OUT
176,380.55
C1115384419
639,443
463,062.45
C1835817510
118,666.94
295,047.49
0
0
715
PAYMENT
41,556.26
C1460259901
45,725
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M247861142
0
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0
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715
PAYMENT
20,049.83
C1584337959
4,085
0
M1197364731
0
0
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715
CASH_OUT
182,624.46
C1580138761
117
0
C1614111361
0
182,624.46
0
0
715
PAYMENT
3,286.25
C1621827557
50,322
47,035.75
M1187242491
0
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0
0