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
8
PAYMENT
11,294.39
C562634532
0
0
M263711532
0
0
0
0
8
PAYMENT
740.69
C1176976415
0
0
M600137042
0
0
0
0
8
PAYMENT
1,153.76
C1255933489
0
0
M2055371469
0
0
0
0
8
PAYMENT
19,142.69
C87717446
0
0
M211588222
0
0
0
0
8
PAYMENT
7,929.23
C643556946
0
0
M1332130886
0
0
0
0
8
PAYMENT
1,230.38
C423125930
0
0
M1903115159
0
0
0
0
8
PAYMENT
1,603.42
C142551710
0
0
M1916889939
0
0
0
0
8
CASH_OUT
399,294.16
C683565954
1,164
0
C1753714541
1,280,795.57
868,119.25
0
0
8
PAYMENT
4,896.28
C537220737
0
0
M1373610949
0
0
0
0
8
PAYMENT
12,669.32
C675107166
91,827
79,157.68
M1933870504
0
0
0
0
8
TRANSFER
1,068,819.73
C2046784543
124,119
0
C7881234
0
1,100,454.23
0
0
8
TRANSFER
16,214.02
C1427251566
0
0
C653593128
191,103.44
2,388.99
0
0
8
PAYMENT
8,641.88
C392637747
19,836
11,194.12
M1087996850
0
0
0
0
8
DEBIT
3,318.42
C1115965498
11,501
8,182.58
C1896985362
136,996.7
470,187.33
0
0
8
CASH_OUT
53,675.27
C114890837
11,383
0
C242520397
305,996
0
0
0
8
TRANSFER
864,488.38
C687452936
0
0
C1495001462
895,690.39
2,528,788.63
0
0
8
TRANSFER
401,182.04
C607220150
0
0
C681709819
445,810.89
466,230.2
0
0
8
TRANSFER
74,661.04
C1142175890
20,820
0
C945327594
12,655.46
33,383.17
0
0
8
CASH_OUT
211,375.18
C172071925
0
0
C1337741679
1,041,233.08
4,670,415.04
0
0
8
PAYMENT
13,574.76
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118
0
M1087797465
0
0
0
0
8
PAYMENT
6,041.5
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0
0
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8
CASH_IN
86,575.24
C1681627794
283
86,858.24
C515442419
149,038.98
87,153.28
0
0
8
PAYMENT
8,034.13
C400041596
11,715
3,680.87
M717308094
0
0
0
0
8
CASH_OUT
547,505.56
C1414007756
3,680.87
0
C464094472
1,469,851.71
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0
0
8
PAYMENT
4,884.14
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64,943
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8
PAYMENT
1,390.87
C449230766
65,886
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8
PAYMENT
4,776.95
C493813080
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59,718.17
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PAYMENT
8,025.3
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193
0
M917858806
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PAYMENT
582.82
C1549518405
4,669
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0
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8
PAYMENT
1,796.99
C1448604416
18,790
16,993.01
M1269877477
0
0
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8
CASH_IN
288,619.84
C1239110712
16,993.01
305,612.86
C1137422246
348,699.36
60,079.51
0
0
8
CASH_IN
270,453.04
C1789043113
305,612.86
576,065.9
C208341157
275,177.26
0
0
0
8
CASH_IN
584,989.28
C50630670
576,065.9
1,161,055.18
C490150701
2,261,547.86
1,983,599.05
0
0
8
CASH_IN
76,923.4
C1320064361
1,161,055.18
1,237,978.58
C1406749291
1,124,920.45
1,357,168.27
0
0
8
CASH_IN
589,756.6
C1573351952
1,237,978.58
1,827,735.18
C2086207545
791,885.97
202,129.37
0
0
8
CASH_IN
405,630.32
C571949032
1,827,735.18
2,233,365.5
C1477979030
10,717,068.28
11,875,848.5
0
0
8
PAYMENT
20,524.85
C95706948
10,118
0
M1066108742
0
0
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0
8
CASH_OUT
83,779.39
C1505371477
0
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C46748390
2,052,818.63
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0
0
8
CASH_OUT
272,267.62
C1120516597
0
0
C1754722089
786,290.08
3,719,715.07
0
0
8
CASH_OUT
353,190.71
C1696632983
233,621
0
C2112826959
51,619
2,258,719.46
0
0
8
PAYMENT
13,958.22
C116562626
118,995
105,036.78
M250251204
0
0
0
0
8
CASH_OUT
408,079.31
C23298557
10,707
0
C1161865950
592,603.51
2,076,683.64
0
0
8
TRANSFER
677,160.97
C1621495150
62,080
0
C1520366382
0
1,181,881.76
0
0
8
CASH_IN
137,147.5
C1913696050
6,031
143,178.5
C1343134043
120,632.83
99,085.03
0
0
8
TRANSFER
1,149,940.21
C673104403
21,183
0
C362585233
1,239
2,489,006.65
0
0
8
PAYMENT
2,184.05
C896516740
240
0
M1710388282
0
0
0
0
8
PAYMENT
10,615.2
C317468297
22,738
12,122.8
M1279031453
0
0
0
0
8
PAYMENT
15,409.76
C118290556
106,582
91,172.24
M1906908931
0
0
0
0
8
PAYMENT
5,996.79
C37941209
16,601
10,604.21
M764774300
0
0
0
0
8
TRANSFER
256,542.27
C1304057162
10,604.21
0
C909295153
10,011,275.34
10,946,293.06
0
0
8
CASH_IN
13,742.11
C1959926521
97,160.12
110,902.23
C1260651126
0
0
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8
CASH_OUT
357,640.17
C1643847581
110,902.23
0
C1145835418
1,092,656.77
1,236,584.82
0
0
8
CASH_OUT
33,030.21
C1624493401
0
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C1856036778
14,105,052.28
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0
0
8
CASH_OUT
41,419.97
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0
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8
CASH_OUT
76,914.7
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0
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C1348373832
232,098.88
1,072,919.03
0
0
8
CASH_OUT
51,228.53
C579076033
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0
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55,652.72
325,657.17
0
0
8
CASH_OUT
122,429.55
C1556367309
0
0
C1651945012
1,651,522.95
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0
0
8
CASH_OUT
112,647.7
C1159828717
0
0
C2009378486
8,247,118.29
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0
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8
CASH_OUT
134,957.21
C906603385
0
0
C2006081398
2,192,881.91
4,743,010.67
0
0
8
CASH_OUT
290,857.41
C189347726
0
0
C2115178036
2,303,971.78
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0
0
8
CASH_OUT
157,535.49
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0
0
C2040656033
1,046,748.17
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0
8
CASH_OUT
267,022.89
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0
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C1333404258
528,450.97
0
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8
CASH_OUT
79,457.84
C1194045751
0
0
C1998750048
148,064.75
553,336.6
0
0
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CASH_OUT
38,014.08
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0
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C1282745381
170,465.33
343,807.88
0
0
8
CASH_OUT
104,637.48
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C1934634055
222,713.58
474,803.34
0
0
8
CASH_OUT
322,924.82
C927254094
0
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C1477979030
10,311,437.96
11,875,848.5
0
0
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CASH_OUT
117,781.88
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0
0
C1619402333
5,621,684.17
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0
0
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PAYMENT
12,079.42
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103,670
91,590.58
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0
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0
8
CASH_OUT
92,065.79
C1590031531
403,313
311,247.21
C961178923
1,761.25
154,435.9
0
0
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PAYMENT
9,567.65
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PAYMENT
6,192.86
C1837840762
40,381
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DEBIT
2,211.08
C1465386603
9,837
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C1506865483
53,849
11,309.15
0
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CASH_OUT
194,555.22
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PAYMENT
20,911.07
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TRANSFER
677,511.5
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PAYMENT
10,503.64
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PAYMENT
696.58
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PAYMENT
16,356.45
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PAYMENT
6,229.22
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TRANSFER
1,258,255.51
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PAYMENT
4,159.35
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PAYMENT
41,195.54
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CASH_OUT
393,268.98
C959020813
7,640
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C1804883318
32,131
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0
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CASH_IN
31,339.11
C1749451492
30,123
61,462.11
C1552431935
65,105.64
33,766.53
0
0
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DEBIT
1,969.02
C126190167
11,378
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10,820
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PAYMENT
9,129.93
C1320997858
52,636
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PAYMENT
4,509.68
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61,595
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TRANSFER
9,679.61
C1663414465
694,583.77
684,904.15
C90285221
30,726
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0
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TRANSFER
2,612,615.69
C656389886
684,904.15
0
C1916720513
9,774,269.46
14,711,326.65
0
0
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CASH_IN
34,728.73
C1346199375
110,398
145,126.73
C1881151365
0
325,261.56
0
0
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PAYMENT
38.15
C1776731836
5,888
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PAYMENT
5,026.09
C2105096864
24,991
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M1191495015
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CASH_OUT
212,210.8
C411580445
19,964.91
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C1207946845
695,647.14
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CASH_OUT
619,286.67
C1635626989
0
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CASH_OUT
61,077.89
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155,404.44
368,836.97
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CASH_OUT
383,700.77
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0
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5,685,471.08
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CASH_OUT
143,780.26
C1840935718
0
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C861958315
970,506.45
531,628.29
0
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CASH_OUT
376,043.17
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C635281078
1,007,502.96
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PAYMENT
5,933.74
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5,217
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PAYMENT
6,836.92
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