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
4,037.41
C544059064
16,514
12,476.59
M637796037
0
0
0
0
718
PAYMENT
2,573.25
C77566081
30,048
27,474.75
M1896928154
0
0
0
0
718
PAYMENT
13,807.34
C1011202926
50,367
36,559.66
M92901365
0
0
0
0
718
PAYMENT
12,512.8
C2112494685
103,497
90,984.2
M168922233
0
0
0
0
718
PAYMENT
6,386.74
C455002270
26,103
19,716.26
M1377901103
0
0
0
0
718
TRANSFER
31,130.12
C2139421890
103,152
72,021.88
C58619213
743,932.47
775,062.59
0
0
718
PAYMENT
7,212.27
C2045822223
178,326
171,113.73
M340240535
0
0
0
0
718
CASH_IN
47,018.76
C1315776594
50,200
97,218.76
C740133122
291,126.18
244,107.42
0
0
718
PAYMENT
671.74
C374845361
301,719
301,047.26
M1768999113
0
0
0
0
718
PAYMENT
431.24
C1088079456
111,666
111,234.76
M1741838737
0
0
0
0
718
CASH_IN
4,238.74
C1280530685
10,406
14,644.74
C379855100
393,184.39
388,945.64
0
0
718
TRANSFER
92,746.73
C587921214
5,051
0
C930436926
279,931.86
372,678.59
0
0
718
PAYMENT
6,975.84
C896912633
719
0
M1084097815
0
0
0
0
718
PAYMENT
13,735.89
C375142729
20,528
6,792.11
M1645977531
0
0
0
0
718
PAYMENT
5,121.19
C2039645445
2,028
0
M1226084765
0
0
0
0
718
PAYMENT
1,550.2
C1056272263
82,623
81,072.8
M11393445
0
0
0
0
718
PAYMENT
11,244.26
C1836764696
40,006
28,761.74
M9380435
0
0
0
0
718
PAYMENT
1,365.84
C353631378
360,152
358,786.16
M2065526628
0
0
0
0
718
PAYMENT
2,989.88
C1085039633
27,490
24,500.12
M961043437
0
0
0
0
718
PAYMENT
23,436.68
C859166522
30,725
7,288.32
M600045687
0
0
0
0
718
PAYMENT
8,021.14
C15502578
28,814
20,792.86
M2071996465
0
0
0
0
718
PAYMENT
9,542.32
C1720827004
76,843
67,300.68
M1512960153
0
0
0
0
718
CASH_IN
100,653
C1052933170
265,299
365,952
C1301537324
192,225.39
91,572.39
0
0
718
TRANSFER
76,507.7
C1157171835
13,161
0
C720176528
274,281.3
350,789
0
0
718
PAYMENT
16,306.1
C794832068
196
0
M444377225
0
0
0
0
718
PAYMENT
6,558.26
C938632216
51,872
45,313.74
M1003752015
0
0
0
0
718
PAYMENT
4,026.96
C360450045
106,085
102,058.04
M1790692667
0
0
0
0
718
PAYMENT
6,090.93
C1313715920
26,868
20,777.07
M1431325476
0
0
0
0
718
PAYMENT
6,632.65
C543620508
7,186
553.35
M335556286
0
0
0
0
718
TRANSFER
14,563.03
C936960472
20,705
6,141.97
C1924752944
153,878.31
168,441.35
0
0
718
PAYMENT
3,991.39
C1619428716
32,232
28,240.61
M2006654717
0
0
0
0
718
PAYMENT
964.96
C1660660590
4,632
3,667.04
M316489928
0
0
0
0
718
PAYMENT
18,590.53
C1176767002
30,697
12,106.47
M1768397013
0
0
0
0
718
PAYMENT
3,008.19
C1459154508
11,322
8,313.81
M786120539
0
0
0
0
718
PAYMENT
11,067.16
C1221166144
62,820
51,752.84
M490540220
0
0
0
0
718
PAYMENT
11,884.03
C203824089
10,794
0
M2070994145
0
0
0
0
718
CASH_OUT
115,256.41
C2132786251
11,397
0
C548745652
508,946.23
624,202.64
0
0
718
PAYMENT
8,034.53
C171055096
33,309
25,274.47
M922103220
0
0
0
0
718
TRANSFER
8,851.38
C1268545631
8,851.38
0
C1588541391
0
0
1
0
718
CASH_OUT
8,851.38
C1231251587
8,851.38
0
C1943166088
0
8,851.38
1
0
718
PAYMENT
811.03
C1408514944
302
0
M1416112071
0
0
0
0
718
PAYMENT
1,896.96
C2090791829
91,892
89,995.04
M787201013
0
0
0
0
718
DEBIT
2,609.21
C1546763667
5,070
2,460.79
C1242258329
144,193.72
146,802.93
0
0
718
CASH_IN
236,545.64
C1232273357
42,582
279,127.64
C146554741
8,281.12
0
0
0
718
PAYMENT
3,346.02
C1115402029
9
0
M834437252
0
0
0
0
718
PAYMENT
8,136.37
C1622175237
373
0
M1055029577
0
0
0
0
718
PAYMENT
2,042.96
C562015103
12,750
10,707.04
M1955772276
0
0
0
0
718
DEBIT
2,063.08
C397492133
328,612
326,548.92
C1557979171
1,312,720.98
1,314,784.06
0
0
718
PAYMENT
355.45
C976499755
1,525
1,169.55
M1724662849
0
0
0
0
718
PAYMENT
5,048.87
C117729019
119,386
114,337.13
M425082281
0
0
0
0
718
PAYMENT
17,353.11
C39372740
33,331
15,977.89
M103970178
0
0
0
0
718
PAYMENT
10,706.34
C572913665
139,053
128,346.66
M171324057
0
0
0
0
718
PAYMENT
8,325.89
C1309975292
127,109
118,783.11
M1528774873
0
0
0
0
718
CASH_IN
188,888.89
C1459052107
51,838
240,726.89
C1955750585
0
0
0
0
718
DEBIT
425.65
C1835928822
4,046
3,620.35
C701975669
3,009,282.73
3,009,708.38
0
0
718
PAYMENT
4,948.73
C101073125
5,556
607.27
M666816884
0
0
0
0
718
TRANSFER
139,144.25
C1264043726
7,075
0
C2093369248
49,040,158.93
49,179,303.19
0
0
718
PAYMENT
2,817.93
C1447262958
2,300
0
M1651906987
0
0
0
0
718
PAYMENT
16,323.36
C856838624
157,533
141,209.64
M1183219962
0
0
0
0
718
PAYMENT
3,255.39
C190777038
36,845
33,589.61
M1496771919
0
0
0
0
718
PAYMENT
19,968
C2013932248
3,588
0
M175760499
0
0
0
0
718
PAYMENT
14,615.82
C2036595332
19,965
5,349.18
M399588466
0
0
0
0
718
PAYMENT
9,230.96
C1042585786
2,815
0
M2075900273
0
0
0
0
718
PAYMENT
10,436.44
C493538136
45,713
35,276.56
M54937131
0
0
0
0
718
PAYMENT
10,095.99
C431882161
148,929
138,833.01
M1072410054
0
0
0
0
718
PAYMENT
6,718.96
C1947238760
52,274
45,555.04
M1171711711
0
0
0
0
718
PAYMENT
14,461.47
C870369699
10,980
0
M1367852932
0
0
0
0
718
PAYMENT
10,515.42
C560731933
1,173
0
M1409220081
0
0
0
0
718
CASH_OUT
106,856.02
C1726389244
22,415
0
C604542333
156,181.49
263,037.51
0
0
718
PAYMENT
15,495.84
C154323779
50,811
35,315.16
M1210573191
0
0
0
0
718
PAYMENT
16,038.52
C1813158919
40,608
24,569.48
M1048167170
0
0
0
0
718
CASH_IN
27,919.6
C562982749
2,413
30,332.6
C240654881
512,791.59
484,871.98
0
0
718
PAYMENT
1,403.76
C1448253746
616
0
M785962331
0
0
0
0
718
PAYMENT
1,415.37
C1590260305
82
0
M208607826
0
0
0
0
718
PAYMENT
3,406.46
C1320589796
14,939
11,532.54
M648871780
0
0
0
0
718
PAYMENT
4,385.57
C862079514
20,439
16,053.43
M1194032046
0
0
0
0
718
CASH_OUT
27,396.61
C1026073366
1,100
0
C357547216
460,630.32
488,026.94
0
0
718
PAYMENT
6,264.48
C2092841992
496
0
M1571658527
0
0
0
0
718
PAYMENT
9,178.47
C1103588623
258
0
M957306418
0
0
0
0
718
CASH_IN
78,988.38
C886862695
204,464
283,452.38
C262804200
108,724.19
29,735.81
0
0
718
PAYMENT
7,777.54
C93877120
3,842
0
M2144196905
0
0
0
0
718
PAYMENT
3,607.72
C1009823268
285
0
M1797301646
0
0
0
0
718
DEBIT
1,636.03
C761454361
83,120
81,483.97
C355970563
8,393,318.02
8,394,954.05
0
0
718
PAYMENT
10,451.59
C1014451981
51,665
41,213.41
M93292329
0
0
0
0
718
PAYMENT
7,516.71
C1810714307
52,708
45,191.29
M1347215024
0
0
0
0
718
PAYMENT
11,070
C1455811731
63,355
52,285
M797613997
0
0
0
0
718
PAYMENT
8,013.03
C781207497
401,658
393,644.97
M413115893
0
0
0
0
718
PAYMENT
3,327.54
C1632068353
1,598
0
M449576819
0
0
0
0
718
PAYMENT
4,118.03
C919166444
1,038
0
M1394407117
0
0
0
0
718
PAYMENT
13,098.95
C161077444
48,042
34,943.05
M1290571491
0
0
0
0
718
PAYMENT
4,735.76
C808885423
10,704
5,968.24
M78167802
0
0
0
0
718
PAYMENT
9,756.36
C1127221587
1,617
0
M1803750464
0
0
0
0
718
PAYMENT
10,264.17
C1867789947
31,011
20,746.83
M784992773
0
0
0
0
718
PAYMENT
12,477.44
C1836315678
107,092
94,614.56
M518067452
0
0
0
0
718
PAYMENT
29,649.49
C1355292341
1,032
0
M783072395
0
0
0
0
718
PAYMENT
420.04
C1552772676
1,665
1,244.96
M1256048605
0
0
0
0
718
CASH_OUT
178,611.29
C1517311365
6,341
0
C338844121
180,068.06
358,679.34
0
0
718
PAYMENT
12,436.71
C292811428
11,658
0
M641417600
0
0
0
0
718
CASH_IN
18,000.26
C50108853
63,409
81,409.26
C204102272
28,088.61
10,088.34
0
0
718
PAYMENT
11,317.42
C1526212626
7,155
0
M1418729275
0
0
0
0