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
424.03
C1418579872
204,844
204,419.97
M354813619
0
0
0
0
8
TRANSFER
1,597,069.15
C1057017107
59,759
0
C1567808902
0
1,827,614.92
0
0
8
PAYMENT
7,229.46
C845529640
56,793
49,563.54
M137358091
0
0
0
0
8
CASH_IN
197,895.63
C765028131
16,592
214,487.63
C2123122269
199,909.96
0
0
0
8
PAYMENT
11,356.58
C348671958
32,302
20,945.42
M136358885
0
0
0
0
8
PAYMENT
6,336.55
C2132831833
1,758
0
M434552545
0
0
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8
CASH_OUT
222,126.57
C1334244596
116,599
0
C777863332
0
341,432.53
0
0
8
CASH_OUT
166,858.15
C1123291490
3,042
0
C121523915
272,464.1
256,174.25
0
0
8
PAYMENT
1,858.24
C1054539203
27,213
25,354.76
M317148495
0
0
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8
CASH_OUT
91,896.9
C1782459059
20,678
0
C1753885705
0
257,823.82
0
0
8
PAYMENT
6,032.58
C136534423
187,014.51
180,981.93
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0
0
0
0
8
PAYMENT
14,321.4
C1230716384
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166,660.53
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0
0
0
0
8
PAYMENT
6,029.2
C1079441897
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160,631.33
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0
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CASH_OUT
19,750.59
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C257884050
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0
0
8
PAYMENT
5,602.95
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573
0
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8
PAYMENT
7,498.41
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53,902
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CASH_IN
609,510.35
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C1067741229
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0
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PAYMENT
30,208.32
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8
PAYMENT
11,473.49
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8
PAYMENT
8,487.18
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PAYMENT
8,982.36
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0
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8
CASH_OUT
100,805.26
C1239132305
74,764
0
C186847111
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0
0
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TRANSFER
2,597,158.62
C1904764482
170
0
C28125426
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CASH_OUT
51,720.09
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CASH_OUT
145,235.29
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28,567
0
C755583709
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0
0
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PAYMENT
709.56
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PAYMENT
3,084.75
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52,821
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TRANSFER
2,047,252.95
C1272544894
30,518
0
C1186449563
12,750.53
2,790,178.93
0
0
8
CASH_IN
10,116.25
C763416259
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32,266.57
22,150.32
0
0
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PAYMENT
5,364.72
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11,398
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8
CASH_OUT
172,362.96
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0
C288197656
0
3,423,141.07
0
0
8
PAYMENT
11,496.53
C640025100
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39,925.47
M1584135095
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8
PAYMENT
3,081.2
C1603035376
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8,968.8
M197041844
0
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8
PAYMENT
8,500.19
C496950189
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468.61
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8
PAYMENT
4,402.62
C547243391
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0
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0
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TRANSFER
803,862.05
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24,986
0
C934085675
143,752.34
695,754.55
0
0
8
PAYMENT
3,017.83
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21,033
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PAYMENT
10,451.32
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PAYMENT
28,354.51
C1975911215
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259,219.49
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TRANSFER
587,279.16
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9,581
0
C2013691076
50,696
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0
0
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PAYMENT
9,319.83
C368024176
300,308
290,988.17
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0
0
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8
CASH_IN
1,316.49
C451564030
20,841
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C1253356749
0
0
0
0
8
TRANSFER
130,768.12
C568640724
70,833
0
C1311325237
966,626.82
5,465,400.62
0
0
8
CASH_OUT
191,932.72
C1219622530
0
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2,040,211.46
0
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8
CASH_OUT
218,264.47
C836307705
0
0
C720759478
7,963,132.37
8,118,536.09
0
0
8
CASH_OUT
8,128.02
C2037700765
0
0
C1354183876
110,057.99
287,722.96
0
0
8
CASH_OUT
69,616.66
C2117169411
0
0
C1014154376
7,616,417.44
14,792,632.14
0
0
8
CASH_OUT
366.6
C963874209
0
0
C2006081398
2,127,642.79
4,743,010.67
0
0
8
CASH_OUT
99,103.73
C1082447540
0
0
C428796726
640,076.51
847,656.86
0
0
8
CASH_OUT
89,946.47
C535514633
0
0
C1957274125
201,291.13
902,210.3
0
0
8
CASH_OUT
213,057.13
C1780981150
0
0
C1531333864
1,474,303.44
1,754,717.64
0
0
8
CASH_OUT
286,493.05
C1327238142
0
0
C1475998599
918,925.1
1,286,372.45
0
0
8
CASH_OUT
23,954.78
C701187551
0
0
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40,570.24
89,581.15
0
0
8
CASH_OUT
78,555.07
C1813368297
0
0
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218,796.77
349,087.32
0
0
8
CASH_OUT
5,675.26
C982021784
0
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407,229.86
3,539,577.27
0
0
8
CASH_OUT
25,762.08
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172,255.18
0
0
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CASH_OUT
170,018.63
C1718780674
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1,053,837.45
1,547,638.64
0
0
8
CASH_OUT
96,994.67
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0
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236,909.87
0
0
0
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CASH_OUT
183,980.03
C1569717767
0
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365,991.75
1,404,489.37
0
0
8
CASH_OUT
97,182
C1846994627
0
0
C1504109395
4,693,000.72
4,324,988.42
0
0
8
CASH_OUT
37,277.41
C470684304
0
0
C265845794
734,001.97
3,060,592.01
0
0
8
CASH_OUT
118,743.68
C1807105745
0
0
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16,468,876.24
16,681,340.95
0
0
8
CASH_OUT
124,539.57
C1240177254
1,355
0
C648021642
89,438.31
324,340.8
0
0
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TRANSFER
800,185.23
C269639014
112,265
0
C170954749
0
755,327.91
0
0
8
PAYMENT
11,683.61
C2095339366
12,401
717.39
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8
PAYMENT
1,454.57
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717.39
0
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PAYMENT
21,289.77
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PAYMENT
3,437.9
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105,050
101,612.1
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0
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CASH_IN
441,826.34
C1097493782
9,944
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10,732
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PAYMENT
4,167.26
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34,464
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0
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8
PAYMENT
3,296.36
C1389536019
20,532
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CASH_OUT
240,665.42
C1641120630
70,265
0
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TRANSFER
194,969.74
C1827007387
10,857
0
C1731824557
13,540.71
0
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CASH_OUT
108,710.58
C728241967
29,348
0
C1369695156
1,912,012.34
5,966,884.67
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PAYMENT
1,806.52
C2018316982
571,396.93
569,590.41
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CASH_IN
227,012.55
C1443917039
569,590.41
796,602.96
C1793325972
1,241,364.48
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0
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CASH_IN
208,340.35
C1034606701
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1,004,943.3
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795,473.87
0
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CASH_IN
67,667.47
C761439692
1,004,943.3
1,072,610.77
C1096283470
975,327.11
159,625.32
0
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CASH_IN
177,609.66
C1877825966
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1,250,220.44
C656977363
218,682.92
55,422.62
0
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CASH_IN
147,832.59
C978270120
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C1415645767
160,864.55
13,031.95
0
0
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CASH_IN
393,826.32
C1364064572
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1,791,879.35
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2,579,833.77
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0
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CASH_IN
184,526.57
C1765370396
1,791,879.35
1,976,405.92
C1023714065
2,936,744.23
8,398,562.84
0
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CASH_IN
127,500.78
C1813806780
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2,103,906.7
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6,969,217.6
15,128,076.87
0
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CASH_IN
105,600.08
C791537376
2,103,906.7
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C1255024717
15,812,532.55
17,020,715.36
0
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CASH_IN
99,621.64
C286752288
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2,309,128.42
C1079343872
148,500.34
0
0
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CASH_IN
85,580.3
C861704084
2,309,128.42
2,394,708.71
C67985650
121,924.77
368,605.5
0
0
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CASH_OUT
158,586.16
C1018883805
807,917
649,330.84
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78,423
173,333.3
0
0
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PAYMENT
3,461.71
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PAYMENT
1,377.74
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PAYMENT
23,978.38
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TRANSFER
668,083.91
C2046415036
22,513
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C1849941462
447,196.98
2,455,385.38
0
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CASH_OUT
282,236.96
C1902450382
567
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182,125.58
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CASH_OUT
74,343.9
C806713051
1,635,831.49
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61,578.57
254,084.28
0
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PAYMENT
8,603.67
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1,552,883.92
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CASH_OUT
130,976.9
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130,976.9
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CASH_OUT
295,016.11
C1622662268
21,369
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1,429,491.57
4,463,342.32
0
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PAYMENT
5,624.6
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PAYMENT
10,724.89
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50,535
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PAYMENT
4,435.37
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PAYMENT
11,073.02
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