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
6,399.34
C565787992
34,475
28,075.66
M1501347716
0
0
0
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718
PAYMENT
17,611.36
C1127952489
99,955
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0
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718
PAYMENT
3,824.11
C1927623515
7,123
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0
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718
PAYMENT
13,849.25
C1417407430
122,963
109,113.75
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0
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718
CASH_OUT
210,426.7
C1637547837
199,058
0
C1852959541
93,613.52
304,040.22
0
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718
PAYMENT
6,131.18
C1716840640
148,231
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718
PAYMENT
14,181.53
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718
PAYMENT
1,244.53
C1399679894
161,271
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718
CASH_OUT
121,812.74
C359700044
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0
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0
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718
PAYMENT
9,901.53
C1941401296
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718
CASH_OUT
90,310.12
C1924639307
229,266
138,955.88
C191257709
90,542.58
180,852.7
0
0
718
TRANSFER
93,469.08
C1675923623
127
0
C13670966
685,165.02
778,634.1
0
0
718
CASH_IN
120,060.72
C728605669
11,033
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C180421358
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718
CASH_IN
118,857.56
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54,305
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C316999090
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0
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718
PAYMENT
9,027.09
C1527875743
21,979
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718
CASH_OUT
104,384.82
C1510187018
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0
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718
TRANSFER
260,633.86
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21,030
0
C1295850870
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0
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718
PAYMENT
10,493.26
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718
PAYMENT
5,551.11
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718
PAYMENT
5,053.2
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10,125
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718
PAYMENT
10,628.31
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718
PAYMENT
13,639.76
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718
PAYMENT
4,933.91
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PAYMENT
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PAYMENT
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718
PAYMENT
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718
PAYMENT
2,257.72
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718
PAYMENT
3,516.52
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PAYMENT
2,872.85
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718
PAYMENT
7,370.54
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718
PAYMENT
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718
PAYMENT
1,194.49
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718
PAYMENT
18,625.72
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718
PAYMENT
7,162.33
C704415660
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718
PAYMENT
2,659.66
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718
PAYMENT
4,475.54
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0
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718
CASH_IN
93,482.44
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718
PAYMENT
4,266.08
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718
TRANSFER
190,631.38
C1057333627
11,297
0
C1266674210
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647,721.37
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718
CASH_IN
98,329.73
C493102876
5,993
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C1277118039
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0
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718
CASH_IN
23,764.62
C1434066216
54,474
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C671063373
49,962.01
26,197.4
0
0
718
PAYMENT
1,095.42
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21,375
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0
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718
CASH_OUT
76,797.28
C2047079703
9,658
0
C1967312246
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0
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718
PAYMENT
10,261.5
C2140484642
11,081
819.5
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718
CASH_OUT
5,519.68
C244630587
11,256
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C1117192501
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0
0
718
PAYMENT
6,558.15
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207
0
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718
PAYMENT
4,629.13
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718
PAYMENT
3.25
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35,648
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0
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718
PAYMENT
18,740.07
C354340395
20,158
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718
PAYMENT
7,195.51
C1145244850
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0
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718
PAYMENT
4,701.15
C435705718
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0
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718
PAYMENT
6,272.87
C2118463908
31,083
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0
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718
PAYMENT
2,636.04
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718
PAYMENT
9,985.23
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718
PAYMENT
334.06
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718
PAYMENT
11,432.36
C1143384822
185,987
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718
CASH_OUT
11,614.85
C93379192
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0
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718
PAYMENT
10,216.57
C2129941069
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718
CASH_IN
56,936.37
C1479726474
168,171
225,107.37
C526222959
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206,997.87
0
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718
DEBIT
1,460.1
C1534236654
30,452
28,991.9
C1950498261
822,143.61
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0
0
718
PAYMENT
19,514.13
C130601207
24,333
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718
PAYMENT
9,304.3
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184
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718
PAYMENT
8,348.65
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874
0
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718
PAYMENT
8,224.4
C663920742
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0
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718
PAYMENT
15,313.22
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718
PAYMENT
8,681.34
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718
PAYMENT
16,931.34
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718
PAYMENT
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PAYMENT
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718
PAYMENT
6,031.93
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718
PAYMENT
6,255.17
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718
PAYMENT
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994
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718
PAYMENT
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PAYMENT
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C1803691121
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CASH_IN
47,520.72
C228053517
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C410974095
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718
DEBIT
439.23
C1476582445
10,334
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C1847837446
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718
PAYMENT
2,586.01
C584702704
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718
TRANSFER
47,467.52
C1278842249
52,033
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C81731427
706,930.16
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718
PAYMENT
10,071.69
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718
PAYMENT
10,609.99
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PAYMENT
806.29
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718
PAYMENT
16,778.71
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PAYMENT
12,073.7
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PAYMENT
4,373.44
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718
PAYMENT
3,703.38
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PAYMENT
17,018.73
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718
PAYMENT
12,315.02
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CASH_OUT
233,389.39
C1734032479
2,111
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C733738026
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718
TRANSFER
160,633.62
C1513268460
10,122
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C665059174
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718
PAYMENT
4,954.59
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55,447
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PAYMENT
7,843.3
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11,696
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PAYMENT
1,220.28
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718
PAYMENT
10,059.82
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PAYMENT
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C935732133
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PAYMENT
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C526739109
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PAYMENT
17,318.34
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CASH_OUT
10,743.13
C557621571
11,042
298.87
C1135310138
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PAYMENT
109.79
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PAYMENT
12,920.93
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CASH_IN
92,563.14
C1074734824
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