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
2,567.05
C564196754
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718
PAYMENT
4,155.69
C596871814
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718
PAYMENT
15,063.21
C265123111
87,393
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718
TRANSFER
258,296.58
C1478269137
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0
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718
PAYMENT
18,851.24
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718
PAYMENT
383.69
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718
CASH_OUT
25,922.37
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718
PAYMENT
30,293.5
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718
PAYMENT
4,629
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718
PAYMENT
3,990.03
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170,176.82
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PAYMENT
447.31
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718
PAYMENT
2,861.9
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
5,549.92
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TRANSFER
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PAYMENT
7,821.14
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PAYMENT
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CASH_IN
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TRANSFER
10,000,000
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718
CASH_OUT
10,000,000
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TRANSFER
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718
CASH_OUT
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718
PAYMENT
152.03
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718
PAYMENT
1,679.26
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PAYMENT
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TRANSFER
36,959.76
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718
PAYMENT
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PAYMENT
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CASH_OUT
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718
PAYMENT
4,706.53
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718
PAYMENT
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CASH_IN
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718
TRANSFER
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718
TRANSFER
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718
PAYMENT
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PAYMENT
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CASH_OUT
160,042.55
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718
CASH_OUT
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TRANSFER
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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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718
PAYMENT
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PAYMENT
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718
PAYMENT
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PAYMENT
5,819.97
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DEBIT
560.78
C1504260183
199,522
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C720184943
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718
PAYMENT
4,529.43
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718
PAYMENT
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718
PAYMENT
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CASH_IN
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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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CASH_OUT
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718
TRANSFER
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718
PAYMENT
1,291.64
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718
PAYMENT
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718
PAYMENT
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CASH_OUT
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718
CASH_IN
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718
PAYMENT
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TRANSFER
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PAYMENT
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CASH_OUT
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718
PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
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PAYMENT
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CASH_OUT
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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_OUT
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CASH_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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CASH_IN
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PAYMENT
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CASH_IN
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PAYMENT
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PAYMENT
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PAYMENT
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DEBIT
1,874.16
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CASH_IN
90,421.9
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PAYMENT
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PAYMENT
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PAYMENT
1,351.1
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PAYMENT
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