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
110,424.46
C1004804218
51,083
0
C813310499
0
110,424.46
0
0
715
PAYMENT
1,219.73
C677066690
652
0
M202987191
0
0
0
0
715
CASH_OUT
64,580.05
C687234075
50,963
0
C296259513
4,983,702.53
5,048,282.58
0
0
715
PAYMENT
2,714.85
C860534455
1,082
0
M1113481787
0
0
0
0
715
CASH_OUT
31,525.46
C78915625
287,801
256,275.54
C451588642
580,099.21
611,624.67
0
0
715
CASH_OUT
45,739.91
C507034144
20,953
0
C251557367
156,964.46
202,704.36
0
0
715
CASH_OUT
73,168.28
C2015451230
238,019
164,850.72
C1597426258
0
73,168.28
0
0
715
CASH_OUT
248,667.6
C1239392987
16,049
0
C288153524
0
248,667.6
0
0
715
CASH_OUT
109,185.52
C1821322921
100,149
0
C1784828493
0
109,185.52
0
0
715
CASH_OUT
124,623.96
C926773410
2,554
0
C1810862440
1,248,338.38
1,372,962.34
0
0
715
CASH_OUT
212,641.6
C1168915891
160
0
C1669988641
124,513.26
337,154.85
0
0
715
CASH_IN
38,420.02
C1901168295
1,737
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0
0
0
0
715
CASH_OUT
287,044.97
C1690178626
144,011
0
C1011136371
1,900,376.12
2,187,421.09
0
0
715
DEBIT
4,385.34
C953860119
40,629
36,243.66
C1235925087
1,987,635.97
1,992,021.31
0
0
715
CASH_OUT
200,317.93
C482292506
21,778
0
C339243469
228,301.26
428,619.19
0
0
715
CASH_OUT
56,653.71
C1629944468
20,461
0
C743224470
50,707,141.57
50,763,795.28
0
0
715
PAYMENT
19,349.68
C1974398710
48,790
29,440.32
M454709804
0
0
0
0
715
CASH_OUT
406,751.39
C2119730614
17,309
0
C940250916
928,070.03
1,334,821.43
0
0
715
TRANSFER
1,051,130.81
C687616691
51,827
0
C1058834158
0
1,051,130.81
0
0
715
CASH_OUT
276,908.34
C715628548
49,733
0
C570740625
0
276,908.34
0
0
715
CASH_OUT
140,421.18
C1667570766
16,004
0
C2102410298
0
140,421.18
0
0
715
CASH_OUT
216,666.53
C1495945377
50,398
0
C814408370
10,119,297.16
10,335,963.7
0
0
715
CASH_OUT
234,636.2
C269129885
74,262
0
C1389815469
166,046.48
400,682.68
0
0
715
CASH_IN
52,816.29
C129678616
117,751
170,567.29
C842027837
0
0
0
0
715
CASH_OUT
63,871.25
C1282823885
6,012
0
C1236511065
456,488.36
520,359.6
0
0
715
CASH_OUT
258,925.05
C1204988090
368
0
C1536014079
177,411.74
436,336.78
0
0
715
CASH_OUT
372,274.74
C56106669
69,937
0
C1696566918
363,379.39
735,654.13
0
0
715
CASH_IN
111,091.45
C1373122979
281,384
392,475.45
C1743804912
0
0
0
0
715
CASH_IN
260,353.49
C803657067
30,439
290,792.49
C1487654592
0
0
0
0
715
TRANSFER
523,047.76
C2107850581
30,337
0
C1178133075
0
523,047.76
0
0
715
CASH_IN
161,253.07
C1053686586
31,906
193,159.07
C1708145470
2,152,549.66
1,991,296.6
0
0
715
CASH_OUT
196,744.3
C780697705
416,464
219,719.7
C2106419122
0
196,744.3
0
0
715
CASH_OUT
165,387.99
C937182558
123,441
0
C1877817663
1,411,017.51
1,576,405.5
0
0
715
CASH_OUT
86,833.18
C1398902119
146
0
C532552287
0
86,833.18
0
0
715
CASH_OUT
41,439.42
C35956762
29,542
0
C887144586
42,041.73
83,481.15
0
0
715
CASH_OUT
106,817.99
C1757805567
20,478
0
C1517191295
0
106,817.99
0
0
715
PAYMENT
1,826.57
C1038525708
11,538
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M1647517026
0
0
0
0
715
PAYMENT
11,254.15
C1173364038
50,586
39,331.85
M36506628
0
0
0
0
715
CASH_IN
113,798.47
C183179144
59,306
173,104.47
C1793640116
235,713.53
121,915.05
0
0
715
CASH_OUT
191,910.5
C1883886522
80,729
0
C386191921
0
191,910.5
0
0
715
PAYMENT
3,717.03
C899087064
60,210
56,492.97
M1597087042
0
0
0
0
715
CASH_OUT
123,695.48
C229934715
11,197
0
C996340267
2,521,063.79
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0
0
715
CASH_OUT
160,532.96
C870207604
8,664
0
C702798422
0
160,532.96
0
0
715
TRANSFER
38,866.63
C823934189
146,992
108,125.37
C2049682948
0
38,866.63
0
0
715
PAYMENT
4,386.08
C1653894145
16,921
12,534.92
M1270528374
0
0
0
0
715
CASH_OUT
114,040.84
C178654597
145,140
31,099.16
C97835552
79,980.54
194,021.38
0
0
715
PAYMENT
9,739.81
C1519235944
94,518
84,778.19
M465053788
0
0
0
0
715
CASH_OUT
109,154.38
C97993556
13,077
0
C1841368891
831,896.5
941,050.88
0
0
715
PAYMENT
2,122.92
C1067957326
99,569
97,446.08
M143023649
0
0
0
0
715
PAYMENT
16,252.59
C1378250149
918
0
M1842628950
0
0
0
0
715
PAYMENT
19,133.28
C1871957358
5,031
0
M1440670187
0
0
0
0
715
TRANSFER
707,875.34
C888464816
11,663
0
C168180695
0
707,875.34
0
0
715
CASH_IN
260,632.34
C2074444929
150
260,782.34
C2130612491
99,712.18
0
0
0
715
CASH_IN
222,987.23
C179101222
5,290
228,277.23
C505516952
433,622.7
210,635.47
0
0
715
CASH_IN
120,935.5
C685750049
15,861
136,796.5
C819496599
93,649.76
0
0
0
715
CASH_OUT
30,075.14
C999628527
20,931
0
C1290764514
150,126.68
180,201.82
0
0
715
CASH_OUT
338,791.47
C1824724112
10,619
0
C1351118277
0
338,791.47
0
0
715
PAYMENT
3,525.56
C15907520
20,164
16,638.44
M1438741312
0
0
0
0
715
CASH_OUT
38,314.83
C1177578865
559
0
C1559151605
4,228,662.7
4,266,977.54
0
0
715
CASH_OUT
262,653.43
C849581747
147
0
C1518473322
428,448.87
691,102.3
0
0
715
CASH_IN
216,818.08
C663887517
72,117
288,935.08
C1234453383
4,221,367.47
4,004,549.39
0
0
715
TRANSFER
383,769.18
C2031559260
70,433
0
C658906729
303,352.52
687,121.7
0
0
715
PAYMENT
354.19
C1015649258
11,107
10,752.81
M305241286
0
0
0
0
715
CASH_OUT
129,890.76
C627052267
50,605
0
C612267732
299,319.57
429,210.32
0
0
715
PAYMENT
18,746.81
C1705364953
300,672
281,925.19
M356713540
0
0
0
0
715
PAYMENT
29,219.2
C185236870
29,033
0
M775433562
0
0
0
0
715
CASH_IN
40,966.06
C1698231873
20,528
61,494.06
C1618627322
865,574.48
824,608.42
0
0
715
CASH_OUT
90,992.92
C1750384518
288,594
197,601.08
C402804509
5,463,955.27
5,554,948.19
0
0
715
CASH_IN
135,363.14
C812259655
3,325
138,688.14
C1088819
0
0
0
0
715
PAYMENT
22,277.89
C1599578349
21,076
0
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0
0
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715
CASH_OUT
1,143.38
C807069470
62,408
61,264.62
C847642417
1,239,075.06
1,240,218.44
0
0
715
CASH_IN
73,529.43
C1348104315
11,363
84,892.43
C1002314184
822,895.21
749,365.77
0
0
715
TRANSFER
312,838.69
C845734485
51,486
0
C1587618837
739,524.83
1,052,363.52
0
0
715
PAYMENT
6,136.17
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13,612
7,475.83
M1454164635
0
0
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715
CASH_IN
24,132.7
C1442226589
31,302
55,434.7
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715
CASH_IN
143,571.54
C553229116
24,648
168,219.54
C141922192
410,191.51
266,619.96
0
0
715
CASH_IN
288,983.81
C1587784221
231
289,214.81
C1824613712
15,056.7
0
0
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715
CASH_OUT
187,046.64
C1860918080
626
0
C2119045971
3,627,701.39
3,814,748.03
0
0
715
CASH_OUT
283,147.44
C250733897
21,417
0
C1238415826
0
283,147.44
0
0
715
PAYMENT
18,238.87
C1648209872
256,312
238,073.13
M554504904
0
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715
PAYMENT
20,867.33
C352873714
157,308
136,440.67
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0
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715
CASH_IN
157,717.55
C454981330
16,762
174,479.55
C1391859568
271,450.65
113,733.1
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0
715
TRANSFER
422,338.21
C1380760619
107,253
0
C904078112
1,249,402.58
1,671,740.79
0
0
715
CASH_IN
176,622.67
C83178860
111,279
287,901.67
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0
0
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715
CASH_OUT
194,433.81
C6689525
61,863
0
C764418330
431,608.61
626,042.42
0
0
715
CASH_OUT
195,224.35
C1747344589
150
0
C119090572
264,939.75
460,164.1
0
0
715
PAYMENT
4,764.21
C1597769734
113,004
108,239.79
M1926170840
0
0
0
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715
CASH_OUT
100,766.96
C1108237774
199,849
99,082.04
C1578069483
97,187.66
197,954.63
0
0
715
CASH_OUT
602.74
C404009334
7,068
6,465.26
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0
602.74
0
0
715
PAYMENT
5,041.76
C668464714
489,292
484,250.24
M768910240
0
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715
PAYMENT
6,890.2
C495217657
207,437
200,546.8
M547808830
0
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715
CASH_IN
182,184.56
C953885126
1,126
183,310.56
C542702403
0
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715
CASH_OUT
24,624.82
C815418590
21,653
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C182607676
7,267,792.39
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0
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715
CASH_OUT
36,970.07
C251601559
59,569
22,598.93
C102912158
62,236.47
99,206.54
0
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715
CASH_IN
76,859.9
C427795040
15,497
92,356.9
C1908682936
3,937,685.73
3,860,825.84
0
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715
PAYMENT
24,592.07
C2018207128
103,466
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0
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715
PAYMENT
6,437.71
C1841911972
10,510
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715
PAYMENT
4,615.35
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27,829
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0
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715
CASH_IN
60,683.02
C1050647073
61,110
121,793.02
C1174256228
731,589.88
670,906.86
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715
PAYMENT
8,462.25
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