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
PAYMENT
9,522.78
C86169082
90
0
M1202588141
0
0
0
0
715
PAYMENT
7,222.98
C1471254343
133
0
M1494638992
0
0
0
0
715
CASH_OUT
133,461.82
C1250488909
99,543
0
C467504438
0
133,461.82
0
0
715
CASH_IN
76,424.02
C2111728528
772
77,196.02
C1368218440
1,541,718.34
1,465,294.31
0
0
715
CASH_OUT
87,213.36
C651040987
49,173
0
C560844882
0
87,213.36
0
0
715
PAYMENT
13,554.7
C1287583603
90,527
76,972.3
M1093234227
0
0
0
0
715
CASH_IN
70,358.98
C1327828845
16,898
87,256.98
C184675835
40,397.01
0
0
0
715
PAYMENT
3,301.16
C435936914
70,048
66,746.84
M583382961
0
0
0
0
715
PAYMENT
15,977.64
C680992044
29,356
13,378.36
M1328423220
0
0
0
0
715
CASH_OUT
48,575.31
C149321997
26,429
0
C1150600761
34,132.48
82,707.79
0
0
715
PAYMENT
17,492.98
C126959519
2,073
0
M394214460
0
0
0
0
715
PAYMENT
8,209.57
C702974054
84,340
76,130.43
M317960774
0
0
0
0
715
CASH_OUT
179,155.43
C470817344
20,739
0
C911140448
284,225.93
463,381.35
0
0
715
PAYMENT
633.75
C1927301922
53,068
52,434.25
M1868056736
0
0
0
0
715
PAYMENT
10,592.29
C1622587023
33,561
22,968.71
M2087215811
0
0
0
0
715
CASH_OUT
74,133.26
C203525943
117,544
43,410.74
C1272389165
0
74,133.26
0
0
715
CASH_OUT
232,133.56
C554814299
20,515
0
C538466208
345,996.02
578,129.58
0
0
715
PAYMENT
10,058.51
C1959138104
13,361
3,302.49
M1267144985
0
0
0
0
715
CASH_IN
52,411.33
C1264549737
82,346
134,757.33
C659226919
1,462,021.45
1,409,610.11
0
0
715
PAYMENT
1,471.31
C1681604170
144
0
M539012646
0
0
0
0
715
CASH_OUT
114,490.95
C1394353386
70,789
0
C1831439983
0
114,490.95
0
0
715
CASH_OUT
78,157.33
C1669901783
90,167
12,009.67
C1081772952
0
78,157.33
0
0
715
CASH_OUT
26,040.76
C1585190530
425
0
C146317217
328,327.48
354,368.24
0
0
715
PAYMENT
20,675.07
C2072560373
41,274
20,598.93
M1233224218
0
0
0
0
715
CASH_IN
148,738.26
C1874950376
69,950
218,688.26
C221816443
3,247,761.23
3,099,022.98
0
0
715
CASH_OUT
176,240.93
C1362602900
69,200
0
C161402474
423,736.8
599,977.72
0
0
715
CASH_IN
298,354.19
C1821721645
10,526
308,880.19
C1986092083
771,627.72
473,273.53
0
0
715
CASH_IN
357,792.5
C692165367
605
358,397.5
C1782247167
214,646.08
0
0
0
715
PAYMENT
13,275.52
C1302573327
25,902
12,626.48
M564451364
0
0
0
0
715
PAYMENT
17,001.85
C1733706769
9,028
0
M1113979950
0
0
0
0
715
CASH_OUT
107,868.6
C303957668
124,973
17,104.4
C599029060
0
107,868.6
0
0
715
PAYMENT
18,486
C360483131
19,053
567
M1088364873
0
0
0
0
715
CASH_OUT
210,666.44
C766910960
51,568
0
C932167112
0
210,666.44
0
0
715
CASH_OUT
137,648.03
C1342126532
65,837
0
C1737479839
58,954.89
196,602.92
0
0
715
CASH_OUT
137,972.96
C1052460113
21,531
0
C1741196129
1,707,955.73
1,845,928.68
0
0
715
CASH_OUT
315,488.81
C131592102
52,978
0
C58314955
467,211.01
782,699.82
0
0
715
CASH_OUT
110,159.18
C460519181
52,880
0
C428881824
695.75
110,854.93
0
0
715
CASH_OUT
7,595.88
C762698942
185,872
178,276.12
C1973435097
190,795.43
198,391.3
0
0
715
CASH_OUT
211,381.59
C1233685645
41,642
0
C1849156860
0
211,381.59
0
0
715
CASH_OUT
8,256.68
C1905979589
5,684
0
C822311345
450,305.26
458,561.94
0
0
715
PAYMENT
15,972.41
C2111617892
305,212
289,239.59
M2127497293
0
0
0
0
715
CASH_IN
216,348.59
C1932402685
241,926
458,274.59
C217901482
102,637.18
0
0
0
715
CASH_IN
6,183.34
C1427424645
31,362
37,545.34
C478620687
0
0
0
0
715
CASH_IN
7,690.24
C1300972504
41,708
49,398.24
C1774876513
361,381.78
353,691.53
0
0
715
CASH_IN
287,886.12
C1266722628
227,422
515,308.12
C112023229
7,004,998.18
6,717,112.06
0
0
715
CASH_OUT
79,889.19
C1221761086
166
0
C1335352607
0
79,889.19
0
0
715
CASH_OUT
228,224.88
C999900236
298,795
70,570.12
C2079907770
0
228,224.88
0
0
715
CASH_IN
196,322.91
C739988836
9,906
206,228.91
C762040802
0
0
0
0
715
CASH_OUT
99,090.33
C1651469604
10,499
0
C2093920385
0
99,090.33
0
0
715
PAYMENT
535.36
C1050675775
48,828
48,292.64
M1340772995
0
0
0
0
715
PAYMENT
12,993.65
C967593583
30,226
17,232.35
M540213811
0
0
0
0
715
PAYMENT
16,532.77
C519837176
29,732
13,199.23
M85586478
0
0
0
0
715
PAYMENT
727.52
C1587354580
797
69.48
M1720166574
0
0
0
0
715
TRANSFER
635,246.4
C413803091
5,080
0
C75463342
0
635,246.4
0
0
715
CASH_IN
174,140.92
C1390947306
30,149
204,289.92
C1831094942
55,808.75
0
0
0
715
CASH_IN
101,585.64
C1679673816
150
101,735.64
C1530715857
0
0
0
0
715
CASH_IN
187,675.05
C1065672493
272
187,947.05
C194725225
0
0
0
0
715
CASH_OUT
83,734.5
C1987435060
69,633
0
C363032784
170,680.75
254,415.25
0
0
715
CASH_OUT
76,959.62
C1699813483
20,607
0
C1389943806
0
76,959.62
0
0
715
CASH_OUT
226,062.7
C1871207952
10,655
0
C543601954
0
226,062.7
0
0
715
TRANSFER
532,497.87
C1995217275
2,426
0
C1514275236
2,135,976.77
2,668,474.64
0
0
715
CASH_OUT
98,619.45
C781208040
297,884
199,264.55
C910382142
0
98,619.45
0
0
715
CASH_IN
144,283.4
C1131384337
5,463
149,746.4
C685756592
19,303.3
0
0
0
715
CASH_OUT
37,766.16
C1849307314
5,012
0
C1291424086
19,714,485.04
19,752,251.2
0
0
715
PAYMENT
23,260.8
C2081377103
19,264
0
M1358725679
0
0
0
0
715
CASH_IN
62,367.87
C1868333351
120,834
183,201.87
C1196187420
0
0
0
0
715
CASH_OUT
66,850
C1356633054
10,524
0
C207583713
0
66,850
0
0
715
CASH_OUT
91,757.76
C1443889081
327,022
235,264.24
C474543633
391,335.25
483,093.02
0
0
715
TRANSFER
307,691.18
C1658253997
390
0
C1853033548
0
307,691.18
0
0
715
CASH_OUT
148,837.91
C1762132585
172,111
23,273.09
C750912847
0
148,837.91
0
0
715
TRANSFER
679,052.85
C1576939253
119
0
C1153348613
0
679,052.85
0
0
715
CASH_IN
333,177.91
C1957032132
51,439
384,616.91
C459813085
0
0
0
0
715
CASH_OUT
120,573.41
C565389159
20,747
0
C1385749222
162,284.64
282,858.05
0
0
715
CASH_OUT
182,033.45
C142701170
499,270
317,236.55
C1464710305
0
182,033.45
0
0
715
CASH_OUT
218,386.59
C606370833
33,127
0
C1713553243
389,214.63
607,601.22
0
0
715
PAYMENT
6,376.27
C2136771457
10,960
4,583.73
M1198265106
0
0
0
0
715
CASH_OUT
207,545.62
C1149107055
30,394
0
C106167289
110,819.47
318,365.09
0
0
715
CASH_IN
103,920.93
C1136579333
425
104,345.93
C514161418
752,876.77
648,955.84
0
0
715
TRANSFER
266,586.18
C1478838384
52,886
0
C983000737
157,933.9
424,520.08
0
0
715
PAYMENT
337.16
C2138453221
15,856
15,518.84
M1425739495
0
0
0
0
715
CASH_OUT
35,111.67
C1642645894
2,017
0
C79318551
67,045.2
102,156.87
0
0
715
CASH_IN
224,596.1
C335313667
32,532
257,128.1
C443708527
709,496.25
484,900.15
0
0
715
CASH_IN
45,833.6
C1566811269
198
46,031.6
C538299987
275,199.05
229,365.44
0
0
715
CASH_IN
70,938.91
C1373832696
117,418
188,356.91
C564376950
47,568.73
0
0
0
715
PAYMENT
12,620.89
C1994408635
343,599
330,978.11
M112462599
0
0
0
0
715
PAYMENT
9,754
C1177796824
67,279
57,525
M255250723
0
0
0
0
715
CASH_IN
191,701.78
C2075639780
32,012
223,713.78
C1093723175
524,237.11
332,535.34
0
0
715
TRANSFER
192,663.66
C1576890278
10,359
0
C1770178959
16,002.18
208,665.84
0
0
715
CASH_OUT
250,543.63
C93340097
41,939
0
C1356731142
0
250,543.63
0
0
715
CASH_OUT
294,705.39
C1016473497
23,602
0
C1307045419
0
294,705.39
0
0
715
PAYMENT
11,681.15
C2048456560
41,248
29,566.85
M1286485962
0
0
0
0
715
CASH_OUT
128,276.98
C1261959639
544
0
C1858645617
0
128,276.98
0
0
715
PAYMENT
16,913.62
C1175496135
67,253
50,339.38
M2072934658
0
0
0
0
715
PAYMENT
1,260.05
C1176699358
108,193
106,932.95
M850305420
0
0
0
0
715
CASH_OUT
58,577.91
C1901270147
3,718
0
C963144490
0
58,577.91
0
0
715
PAYMENT
5,567.12
C2031957442
50,097
44,529.88
M669968078
0
0
0
0
715
CASH_IN
230,747.91
C1619759486
132,140
362,887.91
C1219220249
26,896.82
0
0
0
715
CASH_OUT
60,688.69
C160786144
19,810
0
C508117810
456,614.41
517,303.1
0
0
715
DEBIT
3,227.65
C431415605
103,044
99,816.35
C1630795317
1,839,134.57
1,842,362.22
0
0
715
CASH_OUT
8,801.23
C1237232731
21,008
12,206.77
C1204238696
85,340.99
94,142.21
0
0