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
718
PAYMENT
1,164.06
C1308624686
552
0
M233280560
0
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718
PAYMENT
13,799.54
C1855766359
49,765
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718
PAYMENT
5,436.02
C1518530159
475,220
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M1802872603
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718
CASH_OUT
76,818.36
C1612237605
21,556
0
C726861000
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718
PAYMENT
8,567.63
C1505871356
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718
PAYMENT
2,750.89
C1383500230
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0
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718
PAYMENT
10,962.41
C598275077
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718
TRANSFER
55,998.4
C1010503471
5,041
0
C594235617
2,510,595.05
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718
CASH_OUT
126,067.02
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718
PAYMENT
3,174.45
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718
PAYMENT
6,331.12
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718
PAYMENT
4,431.25
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718
PAYMENT
7,630.13
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718
PAYMENT
1,498.37
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718
PAYMENT
4,618.33
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718
CASH_IN
96,181.19
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718
CASH_IN
123,749.4
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718
PAYMENT
13,231.51
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718
PAYMENT
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718
PAYMENT
3,412.93
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718
PAYMENT
15,999.03
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718
CASH_IN
180,862.24
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718
PAYMENT
3,443.17
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TRANSFER
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CASH_OUT
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718
CASH_OUT
52,949.7
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718
PAYMENT
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718
PAYMENT
6,459.03
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718
PAYMENT
9,617.07
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718
PAYMENT
4,356.47
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718
PAYMENT
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718
CASH_OUT
220,648.43
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718
CASH_IN
60,636.89
C191531939
260,893
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718
PAYMENT
3,747.8
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6,824
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718
TRANSFER
82,671.92
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118,025
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0
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718
PAYMENT
28,521.79
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718
PAYMENT
6,386.64
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718
CASH_OUT
145,865.16
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718
PAYMENT
534.53
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718
PAYMENT
3,607.45
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718
PAYMENT
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718
CASH_OUT
269,091.6
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718
PAYMENT
4,005.57
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718
PAYMENT
6,882.37
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718
PAYMENT
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718
PAYMENT
8,252.14
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21,389
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718
TRANSFER
17,789.75
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C1043120369
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718
PAYMENT
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718
PAYMENT
3,552.09
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718
PAYMENT
11,782.87
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718
PAYMENT
533.03
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718
CASH_OUT
138,242.35
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C575830115
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0
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718
PAYMENT
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718
PAYMENT
890.78
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718
PAYMENT
1,094.27
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718
CASH_OUT
56,372.56
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718
PAYMENT
11,707.67
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718
PAYMENT
14,431.93
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718
CASH_IN
147,644.96
C1629337374
19,834
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0
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718
TRANSFER
36,293.75
C753026094
67,021
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C1064518280
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0
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718
CASH_OUT
284,769.89
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22,149
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718
CASH_IN
137,881.02
C2055910197
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0
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718
TRANSFER
187,807.02
C1982029373
4,085
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0
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718
PAYMENT
11,446.13
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718
PAYMENT
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718
PAYMENT
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718
PAYMENT
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CASH_OUT
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718
PAYMENT
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PAYMENT
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718
PAYMENT
22,918.59
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718
TRANSFER
20,229.5
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0
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DEBIT
1,453.66
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41,394
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718
PAYMENT
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718
PAYMENT
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718
PAYMENT
76.13
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CASH_OUT
340,347.9
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718
CASH_OUT
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718
PAYMENT
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CASH_OUT
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718
TRANSFER
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718
TRANSFER
19,723.2
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718
PAYMENT
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718
CASH_OUT
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718
PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
142,045.04
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DEBIT
107.16
C1806617720
497,488
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
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49,624
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PAYMENT
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CASH_OUT
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CASH_IN
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PAYMENT
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