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
717
PAYMENT
8,984.22
C18055605
311
0
M953207870
0
0
0
0
717
CASH_IN
68,304.94
C1147537431
166,307
234,611.94
C2100976417
0
0
0
0
717
PAYMENT
1,228.92
C795431449
10,588
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M845832296
0
0
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717
PAYMENT
13,301.87
C208005927
25,699
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M2025286668
0
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0
0
717
PAYMENT
4,358.12
C489357465
341,121
336,762.88
M2082687604
0
0
0
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717
CASH_IN
103,000.6
C1606199812
19,857
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C1015335827
2,510,530.07
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0
0
718
PAYMENT
9,612.07
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718
PAYMENT
1,554.46
C1070866321
1,061
0
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718
PAYMENT
5,657.46
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32,082
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718
PAYMENT
6,891.55
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718
PAYMENT
8,181.7
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718
PAYMENT
5,327.69
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0
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718
CASH_OUT
186,661.03
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0
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718
PAYMENT
16,501.57
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718
PAYMENT
826.78
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718
CASH_IN
78,422.07
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718
PAYMENT
16,424.4
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718
PAYMENT
21,576.14
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0
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718
TRANSFER
66,941.04
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0
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0
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1
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718
CASH_OUT
66,941.04
C698551144
66,941.04
0
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1
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718
TRANSFER
109,556.25
C1379225037
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0
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0
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718
PAYMENT
17,337.43
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718
PAYMENT
6,819.82
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0
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718
CASH_OUT
93,210.45
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718
PAYMENT
11,265.85
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718
CASH_OUT
125,117.58
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0
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718
PAYMENT
2,160.13
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718
CASH_IN
39,876.5
C2105749109
31,402
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3,198,952.17
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0
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718
PAYMENT
7,808.4
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0
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718
PAYMENT
8,925.61
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718
PAYMENT
15,254.75
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718
PAYMENT
7,837.65
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718
PAYMENT
7,144.35
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718
PAYMENT
2,929.85
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718
PAYMENT
19,001.13
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718
PAYMENT
12,596.06
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718
CASH_OUT
71,656.96
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69,828
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718
PAYMENT
7,914.01
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718
PAYMENT
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PAYMENT
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718
PAYMENT
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718
PAYMENT
137.04
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718
PAYMENT
7,430.31
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0
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718
CASH_IN
163,668.7
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50,623
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718
PAYMENT
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718
PAYMENT
4,153.78
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718
PAYMENT
7,133.97
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29,791
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718
CASH_OUT
50,968.46
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C1110184654
0
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0
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718
PAYMENT
15,557.58
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255,675
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0
0
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718
CASH_OUT
1,867.55
C2105788523
55,718
53,850.45
C1887197906
1,020,566.77
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0
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718
CASH_OUT
383,946.78
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35,622
0
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0
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0
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718
PAYMENT
12,194.08
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718
PAYMENT
10,895.34
C141441048
27,368
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0
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718
PAYMENT
10,658.02
C1089941674
518,531
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0
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718
DEBIT
1,572.41
C960606953
588,739
587,166.59
C1029178398
4,678,131.63
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0
0
718
PAYMENT
10,474.01
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0
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718
PAYMENT
7,511.59
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718
PAYMENT
10,373.67
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718
PAYMENT
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718
PAYMENT
3,800.81
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718
CASH_IN
83,448.47
C1004388196
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465,049.47
C560506873
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324,182.2
0
0
718
PAYMENT
10,292.9
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27,602
17,309.1
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718
PAYMENT
9,381.54
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718
PAYMENT
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605
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718
PAYMENT
14,541.01
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718
PAYMENT
4,786.69
C1006635250
45,631
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0
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718
DEBIT
2,686.73
C1824721830
336,474
333,787.27
C1007470211
812,435.12
815,121.86
0
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718
CASH_OUT
45,945.13
C1423451759
40,332
0
C529248597
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187,149.6
0
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718
TRANSFER
122,521.83
C1755571102
1,091
0
C1166084381
208,790.04
331,311.87
0
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718
PAYMENT
20,970.7
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718
PAYMENT
459.29
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107,490
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718
CASH_OUT
311,279.36
C2093074284
26,070
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C408158577
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329,343.57
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718
CASH_IN
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C1323243492
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49,395.97
C705558094
5,924,031.56
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0
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718
PAYMENT
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718
DEBIT
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C240198691
217,098
214,138.99
C1208308772
1,590,683.79
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0
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718
TRANSFER
123,446.18
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718
PAYMENT
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718
PAYMENT
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PAYMENT
14,433.47
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PAYMENT
57.9
C110980735
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67.1
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PAYMENT
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718
PAYMENT
21,235.9
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CASH_IN
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C1282597330
21,919
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0
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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DEBIT
2,625.99
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718
PAYMENT
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TRANSFER
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718
PAYMENT
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PAYMENT
3,593.31
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718
PAYMENT
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PAYMENT
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PAYMENT
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718
PAYMENT
3,189.94
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PAYMENT
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CASH_IN
131,131.86
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PAYMENT
14,364.85
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PAYMENT
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