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
112,423.18
C1929876821
42,797
0
C799727461
17,616,950.9
17,729,374.08
0
0
715
CASH_OUT
1,043.36
C1434908021
10,891
9,847.64
C2143004749
188,034.87
189,078.24
0
0
715
PAYMENT
22,738.57
C1835699223
102,469
79,730.43
M889156728
0
0
0
0
715
CASH_OUT
292,336.71
C2065556111
11,383
0
C859115999
705,594.94
997,931.64
0
0
715
CASH_OUT
187,821.02
C433233348
21,732
0
C1093374071
208,236.99
396,058
0
0
715
CASH_OUT
205,836.12
C551661789
50,325
0
C2073046775
0
205,836.12
0
0
715
CASH_IN
181,794.46
C1869761549
31,151
212,945.46
C1354003128
0
0
0
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715
CASH_IN
55,250.2
C2079314678
716
55,966.2
C506725634
237,635.63
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0
0
715
PAYMENT
8,259.91
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0
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715
PAYMENT
1,259.62
C654004455
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715
TRANSFER
413,855.92
C666583010
2,023
0
C1566799417
0
413,855.92
0
0
715
PAYMENT
693.71
C1597657012
7,055
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0
0
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715
CASH_OUT
238,428.98
C853055785
50,800
0
C1233864988
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715
CASH_OUT
217,920.38
C1281549503
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715
CASH_IN
58,001.11
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0
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715
CASH_OUT
54,873.53
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0
C1851982775
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715
PAYMENT
3,996.9
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715
CASH_IN
84,087.9
C505299304
747
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C160976870
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0
0
715
CASH_IN
379,084.1
C15529923
180
379,264.1
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0
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715
CASH_OUT
43,606.73
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0
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715
CASH_IN
312,340.42
C970076470
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234,142.05
0
0
715
CASH_IN
277,381.92
C1428894309
76,801
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C366054241
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0
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715
PAYMENT
2,982.16
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0
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715
CASH_OUT
6,148.99
C2142216339
105,421
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0
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715
PAYMENT
13,255.22
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0
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715
CASH_IN
856.03
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0
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715
CASH_IN
241,220.18
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0
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715
PAYMENT
12,129.6
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51,987
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715
PAYMENT
14,333.5
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291
0
M898418680
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715
PAYMENT
2,977.79
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M1184018793
0
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715
CASH_OUT
272,841.98
C1875805655
1,550
0
C1143069919
29,664.65
302,506.63
0
0
715
TRANSFER
157,559.62
C1009663185
205,517
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C78635377
0
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0
0
715
CASH_IN
65,767.19
C1741029697
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715
PAYMENT
26,941.37
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0
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0
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715
PAYMENT
37,800.86
C1660051417
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715
CASH_IN
30,676.07
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715
CASH_OUT
437,988.22
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0
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715
TRANSFER
738,783.91
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0
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715
TRANSFER
536,500.02
C2035719073
142,928
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C1512961331
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0
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715
PAYMENT
11,233.83
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215
0
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715
CASH_OUT
97,252.24
C1901086027
56,502
0
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519,170.1
0
0
715
CASH_OUT
22,985.25
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22,387
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0
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715
CASH_OUT
108,929.61
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547
0
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108,929.61
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715
CASH_OUT
39,077.55
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20,725
0
C1148997860
24,036.61
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0
0
715
CASH_OUT
276,522.14
C1153001614
24,355
0
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0
276,522.14
0
0
715
PAYMENT
5,242.33
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31,365
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M65296614
0
0
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715
CASH_OUT
109,835.02
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66,293
0
C1316731494
0
109,835.02
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0
715
CASH_OUT
251,131.05
C995666782
224,184
0
C367844346
5,349,926.38
5,601,057.42
0
0
715
CASH_OUT
207,813.04
C742921243
37,074
0
C1906485179
527,688.15
735,501.19
0
0
715
CASH_IN
17,292.44
C222972444
2,394
19,686.44
C2120626331
134,179.13
116,886.69
0
0
715
TRANSFER
213,328.28
C1799623640
1,097
0
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0
213,328.28
0
0
715
CASH_OUT
248,081.39
C356014005
1,057
0
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0
0
715
CASH_IN
75,081.67
C2034000325
5,392
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C2000243735
340,174.92
265,093.25
0
0
715
CASH_OUT
132,113.03
C653909588
479
0
C252182058
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247,422.43
0
0
715
PAYMENT
4,799.7
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14,792
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715
CASH_IN
38,705.25
C546490556
7,775
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23,725.18
0
0
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715
TRANSFER
329,424.14
C1223797124
329,424.14
0
C1631519993
0
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1
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715
CASH_OUT
329,424.14
C1663993817
329,424.14
0
C1938611735
45,841.92
375,266.06
1
0
715
PAYMENT
620.17
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11,569
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0
0
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0
715
CASH_IN
101,188.87
C2135016322
177,994
279,182.87
C1027352379
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0
0
0
715
TRANSFER
341,684.23
C1757844476
3,123
0
C1132377790
72,668.59
414,352.82
0
0
715
CASH_OUT
21,256.49
C606377493
211
0
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0
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0
0
715
CASH_OUT
161,794.31
C1374592377
108,590
0
C1396516189
0
161,794.31
0
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715
TRANSFER
1,537,768.99
C549587221
30,937
0
C2091388828
1,875,711.04
3,413,480.03
0
0
715
CASH_IN
191,889.09
C2085042050
1,578
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715
CASH_OUT
145,670.41
C2094240289
151,337
5,666.59
C1846066735
159,699.83
305,370.24
0
0
715
CASH_OUT
331,054.88
C1500761495
31,517
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C1487820007
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331,054.88
0
0
715
PAYMENT
22,547.43
C1766456589
9,982
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715
CASH_IN
79,481.79
C1280700836
30,044
109,525.79
C527829627
2,646,697.56
2,567,215.77
0
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715
PAYMENT
31,347.83
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508,583
477,235.17
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715
PAYMENT
9,623.52
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715
PAYMENT
11,292.43
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715
PAYMENT
21,342.48
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715
CASH_OUT
84,281.37
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715
CASH_OUT
52,285.95
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715
CASH_OUT
131,056.28
C694059695
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715
CASH_OUT
270,711.74
C1261501464
8,236
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2,232,866.64
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715
CASH_IN
44,419.54
C1311938589
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715
CASH_OUT
108,017.03
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31,267
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715
CASH_OUT
807.62
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23,567
22,759.38
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3,091,109.21
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0
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715
CASH_OUT
155,150.31
C93719841
31,079
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C404027652
74,126.94
229,277.24
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715
CASH_OUT
185,700.18
C1606324222
12,177
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C1367432223
511,613.31
697,313.49
0
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715
PAYMENT
5,037.14
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715
CASH_IN
87,318.51
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715
CASH_OUT
28,980.48
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715
CASH_OUT
122,352.26
C1549872098
2,605
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C629943773
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213,863.85
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715
CASH_OUT
82,825.92
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0
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715
CASH_OUT
264,678.52
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241,219
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264,678.52
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715
CASH_OUT
392,111.51
C1699603876
147,073
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C673976696
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715
CASH_OUT
72,951.86
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C658617353
4,185,095.02
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715
CASH_OUT
207,976.64
C1362610674
51,942
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C1809524361
1,880,045.41
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0
715
CASH_OUT
174,297.7
C327465359
202,692
28,394.3
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160,645.84
334,943.54
0
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715
PAYMENT
6,518.17
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9,037
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715
CASH_OUT
118,917.49
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20,130
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4,824,329.99
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0
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715
PAYMENT
14,382.87
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203,986
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715
CASH_IN
143,309.19
C2084643840
13,661
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435,359.58
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715
PAYMENT
5,840.45
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715
CASH_IN
55,508.59
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28,239
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715
CASH_OUT
457,316.17
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715
CASH_OUT
123,177.08
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