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
7
PAYMENT
12,856.87
C1754831686
0
0
M108728999
0
0
0
0
8
PAYMENT
2,363.5
C1957951848
11,518
9,154.5
M1274315527
0
0
0
0
8
PAYMENT
1,025.83
C1738171284
21,104
20,078.17
M959097834
0
0
0
0
8
PAYMENT
638.14
C1379495198
20,177
19,538.86
M1027223781
0
0
0
0
8
CASH_OUT
373,404.04
C151544341
375,640
2,235.96
C1284149862
0
2,465,823.51
0
0
8
PAYMENT
5,527.84
C1695673637
204,496
198,968.16
M2094607620
0
0
0
0
8
CASH_OUT
142,406.28
C268998498
20,263
0
C1459693562
0
71,863.87
0
0
8
PAYMENT
5,322.01
C1515870140
164
0
M818475287
0
0
0
0
8
CASH_IN
40,197.38
C88886023
21,033
61,230.38
C33574809
134
153,166.15
0
0
8
CASH_OUT
153,939.93
C1361805131
61,230.38
0
C79467401
283,346.9
287,210.83
0
0
8
CASH_OUT
297,977.27
C1506030949
110,046
0
C540629758
12,268
0
0
0
8
PAYMENT
216.12
C787687171
20,294
20,077.88
M1233147305
0
0
0
0
8
CASH_OUT
88,810.74
C1138473717
582
0
C1847521348
55,550
99,302.15
0
0
8
PAYMENT
6,635.39
C994885878
110,397
103,761.61
M212870051
0
0
0
0
8
PAYMENT
7,821.43
C1196819073
6,332
0
M1506022540
0
0
0
0
8
TRANSFER
1,130,004.37
C72496178
11,251
0
C1740764606
16,054
1,939,726.07
0
0
8
PAYMENT
12,906.44
C166896160
45,609
32,702.56
M2118642581
0
0
0
0
8
PAYMENT
8,883.19
C132047013
406
0
M314095560
0
0
0
0
8
PAYMENT
11,517.96
C247981085
176,425
164,907.04
M1327349011
0
0
0
0
8
TRANSFER
1,371,578.05
C1060550557
5,432
0
C518953848
0
1,571,399.65
0
0
8
PAYMENT
7,982.99
C1751597380
92,204
84,221.01
M1504814937
0
0
0
0
8
CASH_OUT
292,149.08
C2070314073
84,221.01
0
C1429623854
765,373.69
2,256,720.17
0
0
8
PAYMENT
20,684.2
C1902552823
349
0
M593081598
0
0
0
0
8
CASH_OUT
103,556.89
C1996899491
119,278
15,721.11
C1825389809
1,034,120.48
1,077,837.29
0
0
8
PAYMENT
8,161.23
C1070234286
11,538
3,376.77
M2069836478
0
0
0
0
8
PAYMENT
11,627.36
C365926255
64,922
53,294.64
M1353316905
0
0
0
0
8
CASH_OUT
49,048.43
C1020982680
9,559
0
C1730964371
199,273
4,416,336.25
0
0
8
TRANSFER
362,124.88
C1041427071
0
0
C329829198
4,496,702.45
5,102,121.72
0
0
8
TRANSFER
372,303.15
C1469015613
0
0
C1052170153
884,244.41
151,635.37
0
0
8
TRANSFER
353,840.77
C1214817879
0
0
C1778300121
1,012,423.43
3,089,439.33
0
0
8
TRANSFER
3,236,850.76
C594935031
148
0
C1452722471
50,570.65
3,197,038.27
0
0
8
DEBIT
640.5
C169720820
36,128
35,487.5
C99509209
19,926
0
0
0
8
CASH_OUT
221,750.78
C646945284
79,877
0
C1269336757
34,791
0
0
0
8
CASH_OUT
287,495.44
C727239324
15,208
0
C323302928
17,860.2
717,277.68
0
0
8
CASH_OUT
354,162.24
C667294020
206
0
C875917495
1,236,748.42
6,097,795.83
0
0
8
PAYMENT
7,748.41
C1080280147
0
0
M451291617
0
0
0
0
8
CASH_IN
195,613.53
C1996954635
25,937
221,550.53
C911380925
387,531.75
348,075.46
0
0
8
CASH_IN
209,079.69
C1612457878
185,181
394,260.69
C736709391
33,383.01
333,394.92
0
0
8
CASH_IN
48,300.73
C1040397978
394,260.69
442,561.43
C653745564
168,115.49
2,463,244.43
0
0
8
CASH_IN
105,993.59
C352434586
442,561.43
548,555.02
C577924039
109,483
0
0
0
8
PAYMENT
13,543.36
C1521027189
5,189
0
M1527292961
0
0
0
0
8
CASH_OUT
304,875.06
C2090401340
0
0
C1013700132
2,347,517.86
4,619,940.36
0
0
8
CASH_OUT
42,710.48
C1691178332
0
0
C1626288305
44,178.59
0
0
0
8
PAYMENT
9,575.45
C1991574288
8,005
0
M1753385035
0
0
0
0
8
CASH_OUT
152,939.48
C1397813881
19,913
0
C1616972331
14,123
42,525.46
0
0
8
PAYMENT
2,129.18
C1572420346
36,765
34,635.82
M63578078
0
0
0
0
8
CASH_OUT
78,785.27
C2138447676
22,977
0
C323761934
8,759.08
16,629.35
0
0
8
PAYMENT
3,398.52
C736229777
30,331
26,932.48
M1058760957
0
0
0
0
8
TRANSFER
481,707.23
C1828500527
26,932.48
0
C30516998
582,875.99
0
0
0
8
TRANSFER
2,794,982.53
C591190387
0
0
C1856036778
3,804,441.59
13,688,613.94
0
0
8
TRANSFER
3,457,807.35
C129339892
0
0
C991505714
9,506,473.57
13,994,753.4
0
0
8
TRANSFER
516,276.21
C1661816191
0
0
C1327907419
1,137,614.99
1,204,577.24
0
0
8
TRANSFER
1,630,488.4
C1784267005
0
0
C1034584766
3,103,109.31
7,164,410.37
0
0
8
TRANSFER
413,721.73
C803957636
0
0
C1303868418
6,071,161.65
10,007,761.88
0
0
8
TRANSFER
564,453.06
C75134396
0
0
C1321139761
713,686.15
1,521,202.97
0
0
8
TRANSFER
426,157.04
C227911417
0
0
C977993101
2,401,776.88
3,373,302.83
0
0
8
TRANSFER
1,790,807.86
C703578526
0
0
C248609774
9,701,741.98
13,033,871.02
0
0
8
TRANSFER
323,001.85
C1571563628
0
0
C667504652
328,123.16
2,175,372
0
0
8
TRANSFER
220,351.42
C179069424
0
0
C2100990049
243,427.28
0
0
0
8
TRANSFER
123,877.32
C707705906
0
0
C1424731356
605,131.61
0
0
0
8
TRANSFER
278,391.53
C2098887640
0
0
C1076835071
892,665.77
2,161,457.75
0
0
8
TRANSFER
339,874.29
C1103745887
0
0
C1849933855
628,405.74
172,707.34
0
0
8
TRANSFER
138,267.86
C679713143
0
0
C437747500
296,826
209,542.79
0
0
8
TRANSFER
36,712.02
C2006151033
0
0
C2127862399
570,937.87
1,388,195.29
0
0
8
TRANSFER
124,937.12
C1509498600
0
0
C1870107004
189,902
0
0
0
8
TRANSFER
35,289.98
C1453686179
0
0
C1427398085
60,265
102,856.38
0
0
8
TRANSFER
132,433.73
C1650003489
0
0
C1178471274
1,509,884.02
2,096,994.78
0
0
8
TRANSFER
67,339.74
C240995764
0
0
C1379289710
197,684.42
1,820,155.85
0
0
8
TRANSFER
180,700.06
C524422345
0
0
C1435804085
685,874.78
1,501,855.54
0
0
8
PAYMENT
8,135.12
C1660367591
100,743
92,607.88
M1215631518
0
0
0
0
8
PAYMENT
779.31
C740414665
20,803
20,023.69
M596287936
0
0
0
0
8
PAYMENT
8,198.83
C2016530268
20,023.69
11,824.86
M413188388
0
0
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8
PAYMENT
280.53
C981846373
11,226
10,945.47
M1282927444
0
0
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0
8
PAYMENT
11,231.74
C977962665
301,720
290,488.26
M612223269
0
0
0
0
8
CASH_OUT
61,779.37
C816312878
22,507
0
C1031639563
2,661,860.08
5,739,012.22
0
0
8
PAYMENT
2,731.57
C1132036645
4,865
2,133.43
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0
0
0
0
8
PAYMENT
6,499.93
C1729555268
2,133.43
0
M1756320522
0
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8
PAYMENT
1,861.55
C1732807824
0
0
M194339335
0
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8
PAYMENT
18,884.86
C1527375098
50,234
31,349.14
M1236061074
0
0
0
0
8
PAYMENT
9,093.3
C1789125179
31,349.14
22,255.84
M1250308146
0
0
0
0
8
PAYMENT
4,640.25
C1581003692
19,798
15,157.75
M1910739874
0
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8
PAYMENT
2,398.48
C69473695
9,571
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M2144907913
0
0
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0
8
PAYMENT
24,573.72
C1086742413
7,172.52
0
M768977588
0
0
0
0
8
TRANSFER
1,297,983.66
C158976636
541
0
C2096057945
0
2,453,424.34
0
0
8
PAYMENT
7,082.51
C856653088
0
0
M1095202555
0
0
0
0
8
CASH_IN
118,120.04
C1095234669
228,984.85
347,104.9
C903028779
0
127,429.96
0
0
8
PAYMENT
8,341.51
C111864851
347,104.9
338,763.39
M1308915611
0
0
0
0
8
PAYMENT
3,617.94
C881729550
82,063
78,445.06
M1251237486
0
0
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0
8
PAYMENT
6,150.14
C454031707
13,173
7,022.86
M1994063118
0
0
0
0
8
CASH_OUT
331,265.02
C856767883
7,022.86
0
C703957828
803,243.72
4,327,929.06
0
0
8
CASH_OUT
85,875.6
C1528717993
0
0
C2116802101
180,116
1,187,770.16
0
0
8
PAYMENT
10,997.08
C1061133744
664,762
653,764.92
M506209748
0
0
0
0
8
CASH_OUT
33,959.63
C619429631
32,391
0
C300836639
0
19,979.28
0
0
8
CASH_IN
289,069.28
C214473697
42,243
331,312.28
C755355682
215,902.89
349,159.65
0
0
8
PAYMENT
1,190.62
C1339643349
331,312.28
330,121.66
M816106367
0
0
0
0
8
PAYMENT
7,732.2
C1237419986
15,995
8,262.8
M27138712
0
0
0
0
8
TRANSFER
965,328.3
C82608259
146,154
0
C1219248641
49,620
1,706,725.26
0
0
8
PAYMENT
14,071.51
C310729810
30,140
16,068.49
M1472181959
0
0
0
0
8
CASH_OUT
323,122.28
C646200434
735,639.46
412,517.18
C2029310301
116,366.46
1,315,451.65
0
0
8
CASH_IN
93,190.4
C1183602873
412,517.18
505,707.58
C1730752455
1,699,431.84
5,008,592.32
0
0