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
21,892.94
C1845051338
60,105
38,212.06
C1305596775
0
21,892.94
0
0
715
CASH_IN
177,013.56
C1257666919
17,666
194,679.56
C576666367
0
0
0
0
715
PAYMENT
4,311.59
C1432317330
60,707
56,395.41
M1946071964
0
0
0
0
715
CASH_OUT
252,516.99
C1474155846
52,271
0
C2104221637
41,550.75
294,067.73
0
0
715
PAYMENT
16,885.72
C781820827
16,092
0
M8677415
0
0
0
0
715
CASH_OUT
134,970.06
C106977784
106,524
0
C917304259
1,991,261.14
2,126,231.21
0
0
715
CASH_OUT
190,207.17
C1068424087
39,607
0
C1697389034
13,579.19
203,786.36
0
0
715
PAYMENT
11,514.33
C1556619906
73,969
62,454.67
M2133765228
0
0
0
0
715
CASH_OUT
198,578.71
C2063959528
281,728
83,149.29
C1074313369
367,447.11
566,025.82
0
0
715
PAYMENT
1,853.95
C842963836
153,466
151,612.05
M796881803
0
0
0
0
715
CASH_OUT
134,626.7
C632874948
21,600
0
C1875363253
0
134,626.7
0
0
715
CASH_IN
237,604.73
C1925516382
15,741
253,345.73
C395707889
0
0
0
0
715
PAYMENT
7,718.85
C887528449
81,728
74,009.15
M1615938109
0
0
0
0
715
CASH_OUT
10,999.48
C37035828
20,713
9,713.52
C463721358
630,105.87
641,105.36
0
0
715
PAYMENT
906.56
C1489519824
347
0
M1481563484
0
0
0
0
715
PAYMENT
172.06
C845425858
118
0
M402802949
0
0
0
0
715
TRANSFER
270,972.03
C49700881
9,402
0
C1323750815
0
270,972.03
0
0
715
CASH_OUT
197,028.03
C754776366
78,052
0
C775060935
763,399.24
960,427.27
0
0
715
CASH_OUT
55,592.23
C1064161871
92
0
C1576864370
4,806.93
60,399.16
0
0
715
PAYMENT
20,109.72
C892206790
22,199
2,089.28
M74114714
0
0
0
0
715
CASH_IN
82,807.64
C1326729904
21,772
104,579.64
C1209736716
15,289.63
0
0
0
715
CASH_IN
177,754.28
C515507895
106,917
284,671.28
C1224417808
6,867,037.6
6,689,283.31
0
0
715
PAYMENT
569.92
C1144717416
372,477
371,907.08
M397832259
0
0
0
0
715
PAYMENT
7,805.78
C2056976847
669
0
M878430101
0
0
0
0
715
CASH_OUT
74,406.85
C679459126
143,246
68,839.15
C9182472
123,716.75
198,123.61
0
0
715
CASH_OUT
91,500.19
C217047058
80,579
0
C1293970071
0
91,500.19
0
0
715
CASH_OUT
43,039.78
C555099329
16,370
0
C2099279680
447,871.23
490,911.01
0
0
715
PAYMENT
17,843.21
C1268459545
19,302
1,458.79
M519605845
0
0
0
0
715
CASH_IN
179,079.94
C1843663592
22,369
201,448.94
C759891210
0
0
0
0
715
CASH_OUT
37,950.06
C2101613497
38,049
98.94
C1970085098
411,085.89
449,035.95
0
0
715
PAYMENT
321.48
C1871521768
8,437
8,115.52
M903710314
0
0
0
0
715
PAYMENT
8,384.55
C2019799403
30,586
22,201.45
M635943941
0
0
0
0
715
TRANSFER
85,460.81
C592670006
13,819
0
C1332610154
468,764.99
554,225.8
0
0
715
PAYMENT
7,796.64
C2061783520
22,201
14,404.36
M526999358
0
0
0
0
715
CASH_OUT
25,428.76
C125226818
1,412
0
C1459635795
0
25,428.76
0
0
715
CASH_OUT
40,215.87
C1072965703
499,911
459,695.13
C94359998
22,781.18
62,997.05
0
0
715
CASH_OUT
99,619.19
C1741096200
1,241
0
C387161093
15,266.88
114,886.08
0
0
715
PAYMENT
10,361.62
C839001697
7,524
0
M62907324
0
0
0
0
715
PAYMENT
13,943.89
C488064412
1,063
0
M1109912691
0
0
0
0
715
CASH_IN
67,287.29
C1639312248
14,343
81,630.29
C859089011
260,650.17
193,362.88
0
0
715
PAYMENT
6,905.3
C501958385
86,729
79,823.7
M980929397
0
0
0
0
715
CASH_OUT
84,244.26
C1204747324
20,042
0
C444208675
4,555,873.29
4,640,117.54
0
0
715
CASH_OUT
38,689.19
C166601110
846
0
C376913754
0
38,689.19
0
0
715
CASH_OUT
183,904.28
C1324692116
3
0
C855292481
2,326,422.94
2,510,327.22
0
0
715
CASH_IN
16,366.67
C1247634524
40,185
56,551.67
C1377690532
408,651.64
392,284.97
0
0
715
CASH_IN
158,029.56
C2059558455
31,422
189,451.56
C2089258866
276,491.63
118,462.07
0
0
715
CASH_OUT
62,684.42
C39334504
46,933
0
C847548960
489,241.26
551,925.67
0
0
715
CASH_IN
51,855.05
C1700712741
76,845
128,700.05
C753214577
0
0
0
0
715
CASH_IN
206,212.05
C1149253206
189,499
395,711.05
C1360132009
0
0
0
0
715
CASH_OUT
216,029.33
C744221463
187,085
0
C171905612
779,227.66
995,256.99
0
0
715
CASH_IN
20,091.36
C1876117382
183
20,274.36
C1144835022
0
0
0
0
715
CASH_OUT
302,872.33
C2081911968
190
0
C1439426608
1,291,689.24
1,594,561.57
0
0
715
CASH_OUT
164,401.74
C962650098
92,809
0
C2097544895
619,846.66
784,248.4
0
0
715
CASH_OUT
68,640.38
C1242601626
49,609
0
C1915614493
8,814,959.78
8,883,600.16
0
0
715
CASH_OUT
262,851.33
C1066015017
45,813
0
C921130575
171,710.92
434,562.25
0
0
715
CASH_OUT
312,131.73
C2021640204
6,339
0
C502338559
448,776.47
760,908.2
0
0
715
PAYMENT
3,878.11
C1197410238
29,756
25,877.89
M163943303
0
0
0
0
715
PAYMENT
15,016.9
C1718190279
10,972
0
M1615858606
0
0
0
0
715
CASH_OUT
51,819.8
C1603109613
23,648
0
C1145542311
305,087.13
356,906.92
0
0
715
CASH_OUT
21,660.15
C2062646064
145,151
123,490.85
C509158768
7,553,724.24
7,575,384.39
0
0
715
PAYMENT
8,935.66
C1345626897
55,306
46,370.34
M811192258
0
0
0
0
715
CASH_OUT
93,538.21
C66103758
15,703
0
C2060756655
0
93,538.21
0
0
715
CASH_OUT
85,435.12
C1915316859
78,744
0
C6293899
0
85,435.12
0
0
715
PAYMENT
13,445.76
C124805892
133
0
M2032770039
0
0
0
0
715
CASH_OUT
71,785.98
C2140271557
2,155
0
C1350543883
0
71,785.98
0
0
715
CASH_IN
5,941.59
C1188181246
30,735
36,676.59
C2052844431
301,555.23
295,613.64
0
0
715
TRANSFER
693,597.85
C1111365475
29,979
0
C123674092
0
693,597.85
0
0
715
CASH_OUT
21,774.48
C2013125360
40,323
18,548.52
C1037515166
100,552.64
122,327.12
0
0
715
CASH_IN
214,892.02
C117575697
40,802
255,694.02
C1365203747
25,817.28
0
0
0
715
PAYMENT
15,460.07
C1352704459
119,865
104,404.93
M1645687219
0
0
0
0
715
PAYMENT
21,045.78
C2065980763
12,027
0
M1823561910
0
0
0
0
715
CASH_OUT
86,348.1
C969544210
136
0
C1054075455
152,385.95
238,734.05
0
0
715
CASH_OUT
10,389.99
C1644897841
11,247
857.01
C801577031
3,998,603.72
4,008,993.71
0
0
715
CASH_OUT
134,916.22
C991715758
4,897
0
C920247478
0
134,916.22
0
0
715
CASH_OUT
152,411.48
C1561258643
11,370
0
C297262462
8,128,706.91
8,281,118.4
0
0
715
TRANSFER
119,903.37
C876423586
2,210
0
C1105035256
10,056.92
129,960.29
0
0
715
PAYMENT
16,116.46
C255634362
212,910
196,793.54
M1467333346
0
0
0
0
715
CASH_IN
188,286.82
C2105903341
16,212
204,498.82
C946402996
55,258.13
0
0
0
715
CASH_OUT
192,237.88
C547933894
75
0
C1729977452
261,260.31
453,498.19
0
0
715
PAYMENT
2,960.41
C1252249618
5,525
2,564.59
M813420814
0
0
0
0
715
CASH_IN
198,833.02
C1642657036
626
199,459.02
C1392298600
931,728.66
732,895.64
0
0
715
CASH_IN
253,474.55
C122738953
52,361
305,835.55
C2121644234
25,625.46
0
0
0
715
CASH_OUT
232,185.05
C1395112625
30,835
0
C1245552935
4,453,136.25
4,685,321.3
0
0
715
CASH_OUT
450,288.23
C1027269242
5,323
0
C937687644
429,954.91
880,243.14
0
0
715
CASH_IN
32,813.9
C459022404
25,955
58,768.9
C1902198162
0
0
0
0
715
PAYMENT
3,544.27
C440744631
38,908
35,363.73
M1960442236
0
0
0
0
715
PAYMENT
7,213.83
C513469615
21,004
13,790.17
M1690218808
0
0
0
0
715
CASH_OUT
188,697.34
C1461563290
19,881
0
C5480754
106,803.43
295,500.77
0
0
715
CASH_OUT
191,557.81
C1823780380
100,514
0
C750283827
7,143,450
7,335,007.81
0
0
715
PAYMENT
2,251.05
C629332145
31,003
28,751.95
M874814024
0
0
0
0
715
CASH_IN
125,973.67
C251630121
176
126,149.67
C1431574157
0
0
0
0
715
CASH_OUT
36,844.83
C1198660004
249
0
C160378044
0
36,844.83
0
0
715
CASH_OUT
205,735.02
C1946551979
1,342
0
C1056982292
0
205,735.02
0
0
715
CASH_IN
4,354.2
C1684022457
40,634
44,988.2
C247222199
0
0
0
0
715
PAYMENT
1,470.02
C385649862
21,334
19,863.98
M1100220548
0
0
0
0
715
CASH_OUT
185,910.15
C98794819
21,415
0
C1295344127
1,996,696.81
2,182,606.96
0
0
715
CASH_OUT
50,711.72
C1615053994
595
0
C1897568737
206,493.72
257,205.44
0
0
715
CASH_OUT
43,213.23
C304869080
1,564
0
C978140621
1,896,224.38
1,939,437.61
0
0
715
PAYMENT
7,377.83
C1939473457
189
0
M1829598820
0
0
0
0
715
PAYMENT
2,880.11
C320178683
366
0
M1585838191
0
0
0
0