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
CASH_OUT
274,844.77
C776809135
0
0
C1477641326
451,786.99
1,614,315.76
0
0
8
CASH_OUT
150,104.08
C1120078313
0
0
C836514715
1,088,224.57
2,511,051.14
0
0
8
CASH_OUT
1,560.93
C1858379850
0
0
C330226144
61,774
0
0
0
8
CASH_OUT
93,405.71
C1583266684
0
0
C837153776
8,805,012.93
8,734,044.41
0
0
8
CASH_OUT
44,280.51
C419560010
0
0
C1092318644
1,378,569.97
2,525,331.77
0
0
8
CASH_OUT
108,279.77
C1129788610
0
0
C1234776885
5,401,180.17
5,424,661.74
0
0
8
CASH_OUT
195,760.27
C140122642
0
0
C1107146140
461,177.8
1,655,416.88
0
0
8
CASH_OUT
31,468.59
C594855230
0
0
C438379413
64,840
46,714.97
0
0
8
CASH_OUT
223,150.57
C900835504
0
0
C782432613
269,315.19
561,064.37
0
0
8
CASH_OUT
236,187.5
C1329228768
0
0
C1423992712
10,605,153.67
13,803,333.72
0
0
8
CASH_OUT
219,129.65
C392721055
0
0
C1749476584
1,567,807.36
2,294,866.91
0
0
8
CASH_OUT
303,956.94
C305141881
0
0
C1396755641
1,463,376.47
2,666,422.03
0
0
8
CASH_OUT
417,521.42
C721208999
0
0
C712956349
517,987.07
1,586,820.55
0
0
8
CASH_OUT
440,878.93
C914738547
0
0
C1413055366
1,068,478.69
4,023,834.75
0
0
8
CASH_OUT
28,060.11
C1647164854
0
0
C741431520
339,892.25
731,077.5
0
0
8
CASH_OUT
8,500.79
C1884066394
0
0
C1316897476
11,706
20,206.79
0
0
8
CASH_OUT
266,091.13
C1011464970
0
0
C157316544
622,894.06
1,094,373.33
0
0
8
CASH_OUT
80,338.6
C616499109
0
0
C875761527
1,549,775.24
1,238,942.28
0
0
8
CASH_OUT
350,559.24
C728813193
0
0
C1337741679
1,252,608.26
4,670,415.04
0
0
8
CASH_OUT
157,862.02
C1060788223
0
0
C329829198
4,858,827.32
5,102,121.72
0
0
8
CASH_OUT
56,857.51
C1322924793
0
0
C2070626006
163,066.51
0
0
0
8
CASH_OUT
152,912.13
C310677160
0
0
C758750856
397,643.13
945,056.48
0
0
8
CASH_OUT
213,111.83
C1059917559
0
0
C1842297286
345,546.02
0
0
0
8
CASH_OUT
109,822.34
C1388655426
0
0
C456538529
140,222.91
686,343.83
0
0
8
CASH_OUT
54,524.44
C1305990673
0
0
C545710008
1,808,500.78
1,282,962.39
0
0
8
CASH_OUT
59,996.86
C2064707789
0
0
C8290162
6,021,159.96
6,650,282.66
0
0
8
CASH_OUT
16,230.86
C748487662
0
0
C1872618824
50,085.98
52,384.62
0
0
8
CASH_OUT
201,899.37
C1463384604
0
0
C1247600089
4,874,307.49
6,965,916.76
0
0
8
CASH_OUT
115,020.14
C606951860
0
0
C709091500
162,886.11
100,947.45
0
0
8
CASH_OUT
194,485.36
C1489453924
0
0
C667346055
11,461,555.79
17,132,106.53
0
0
8
CASH_OUT
82,611.84
C478259681
0
0
C573200870
95,635.71
560,396.95
0
0
8
CASH_OUT
20,030.69
C7657975
0
0
C1909597726
1,094,245.13
494,709.81
0
0
8
CASH_OUT
575.17
C1314570420
0
0
C2082673402
110,892.74
218,486.67
0
0
8
CASH_OUT
15,102.71
C744777336
0
0
C332911016
22,937.93
0
0
0
8
CASH_OUT
198,698.81
C1035668660
0
0
C1326243087
340,103.22
39,790.43
0
0
8
CASH_OUT
140,408.33
C463917461
0
0
C1311325237
907,787.07
5,465,400.62
0
0
8
CASH_OUT
345,977.31
C65142069
0
0
C1626759869
1,092,389.77
1,845,436.06
0
0
8
CASH_OUT
149,592.93
C213458071
0
0
C1937962514
352,992.34
1,581,311.49
0
0
8
CASH_OUT
69,263.02
C1770159896
0
0
C1166654566
938,030.82
851,662.52
0
0
8
CASH_OUT
61,753.28
C1141187012
0
0
C1722141669
465,503.83
1,118,549.36
0
0
8
CASH_OUT
26,881.27
C1216439332
0
0
C1269336757
48,291.23
0
0
0
8
CASH_OUT
341,815.89
C211325959
0
0
C1255024717
15,706,932.47
17,020,715.36
0
0
8
CASH_OUT
531,381.79
C1989693491
0
0
C423580937
9,704,066.13
12,682,009.97
0
0
8
CASH_OUT
284,600.2
C461263909
0
0
C571113365
1,869,059.13
2,153,659.33
0
0
8
CASH_OUT
12,802.5
C1486725930
0
0
C2136124320
269,464
127,874.69
0
0
8
CASH_OUT
74,991.31
C275590290
0
0
C75474253
90,685
155,150.2
0
0
8
CASH_OUT
12,672.45
C616628068
0
0
C1582765215
20,212
4,811,776.93
0
0
8
CASH_OUT
414,841.57
C1299597477
0
0
C1107146140
656,938.08
1,655,416.88
0
0
8
CASH_OUT
410,535.81
C2026317522
0
0
C343534938
935,941.72
1,048,017.45
0
0
8
CASH_OUT
63,888.63
C28806372
0
0
C480500119
675,503.73
135,593.97
0
0
8
CASH_OUT
28,991.36
C573536361
0
0
C1052170153
1,183,175.85
151,635.37
0
0
8
CASH_OUT
82,938.8
C1566781417
0
0
C403254166
237,304.6
987,888.66
0
0
8
CASH_OUT
473,590.97
C475226913
0
0
C1757877803
1,178,932.98
2,325,850.99
0
0
8
CASH_OUT
154,184.05
C566103267
0
0
C896393489
305,765.35
28,783,585.38
0
0
8
CASH_OUT
83,713.05
C2014037133
0
0
C1178471274
2,574,637.16
2,096,994.78
0
0
8
CASH_OUT
122,450.16
C1012113410
0
0
C1615443145
269,729.44
2,907,944.14
0
0
8
CASH_OUT
132,817.79
C991860418
0
0
C607702142
162,533.68
11,475.36
0
0
8
CASH_OUT
233,282.49
C1788234838
0
0
C489693281
259,352.12
920,447.14
0
0
8
CASH_OUT
166,651.58
C1277153829
0
0
C256902273
320,499.91
468,727.5
0
0
8
CASH_OUT
300,953.76
C1835874324
0
0
C732470450
788,047.91
1,563,966.08
0
0
8
CASH_OUT
140,871.89
C579476477
0
0
C648021642
213,977.88
324,340.8
0
0
8
CASH_OUT
110,547.2
C2049316614
0
0
C93518808
118,651.53
0
0
0
8
CASH_OUT
117,169.79
C1209691293
0
0
C40075281
6,502,416.42
7,088,323.13
0
0
8
CASH_OUT
14,230.94
C1286815762
0
0
C1786099923
29,163.98
43,394.91
0
0
8
CASH_OUT
15,062.07
C1049952138
0
0
C1927159174
1,119,715.26
762,973.35
0
0
8
CASH_OUT
824,917.77
C1950372217
0
0
C188246551
1,268,108.31
3,439,878.27
0
0
8
CASH_OUT
58,227.52
C1864742376
0
0
C155439298
116,268.51
119,022.01
0
0
8
CASH_OUT
409,503.73
C968936398
0
0
C1627965794
447,479.42
1,557,376.47
0
0
8
CASH_OUT
247,878.57
C548477907
0
0
C1023714065
2,347,360.87
8,398,562.84
0
0
8
CASH_OUT
346,194.79
C1452039461
0
0
C746359178
396,491.18
1,793,011.1
0
0
8
CASH_OUT
145,485.84
C348399849
0
0
C1219248641
1,032,682.44
1,706,725.26
0
0
8
CASH_OUT
144,494.27
C736435972
0
0
C1022680775
813,512.1
1,070,858.6
0
0
8
CASH_OUT
78,247.4
C61011496
0
0
C1966562224
240,758.43
556,885.26
0
0
8
CASH_OUT
452,189.31
C938731020
0
0
C1298316171
1,112,855.68
749,621.53
0
0
8
CASH_OUT
346,258.68
C46465915
0
0
C1150610696
1,508,266.66
2,040,211.46
0
0
8
CASH_OUT
29,164.54
C31142168
0
0
C378218735
69,588
98,752.54
0
0
8
CASH_OUT
48,566.81
C366773437
0
0
C444920847
58,507.97
107,074.77
0
0
8
CASH_OUT
116,562.74
C1035457420
0
0
C904383922
1,317,779
2,065,619.02
0
0
8
CASH_OUT
28,572.2
C398709146
0
0
C1615443145
392,179.6
2,907,944.14
0
0
8
CASH_OUT
93,521.72
C1338532235
0
0
C1200417755
265,849.22
1,411,708.67
0
0
8
CASH_OUT
19,271.23
C1044442531
0
0
C1219248641
1,178,168.28
1,706,725.26
0
0
8
CASH_OUT
33,097.64
C1038639700
0
0
C974088986
74,908
20,997.71
0
0
8
CASH_OUT
5,501.34
C875441010
0
0
C646059443
220,018.6
537,463.33
0
0
8
CASH_OUT
265,946.61
C946257989
0
0
C54142591
599,341.36
6,085,383.25
0
0
8
CASH_OUT
302,048.14
C32644895
0
0
C1167066016
313,243.76
641,979.14
0
0
8
CASH_OUT
326,857.45
C2138453943
0
0
C1327907419
1,205,486.43
1,204,577.24
0
0
8
CASH_OUT
539,716.9
C986113680
0
0
C1778801068
10,880,607.44
11,835,842.92
0
0
8
CASH_OUT
30,551.36
C883715429
0
0
C1318491599
34,731.43
65,282.79
0
0
8
CASH_OUT
9,243.25
C632784392
0
0
C1134776066
20,650
29,893.25
0
0
8
CASH_OUT
145,914.93
C1798489734
0
0
C728526866
8,496,933.66
10,520,267.05
0
0
8
CASH_OUT
144,885.19
C1724735254
0
0
C348708793
250,371.41
1,164,655.76
0
0
8
CASH_OUT
171,088.79
C828232175
0
0
C312537393
1,173,284.07
4,810,603.67
0
0
8
CASH_OUT
361,952.36
C675517962
0
0
C1590550415
21,218,204.01
21,939,087.4
0
0
8
CASH_OUT
28,446.15
C1438151538
0
0
C281632155
72,111.4
0
0
0
8
CASH_OUT
116,427.18
C1501668156
0
0
C1337741679
1,603,167.51
4,670,415.04
0
0
8
CASH_OUT
274,911.02
C109892426
0
0
C635281078
1,934,031.36
2,265,663.04
0
0
8
CASH_OUT
156,875.44
C852227671
0
0
C1424731356
818,195.49
0
0
0
8
CASH_OUT
182,940.45
C612249759
0
0
C2040656033
1,037,923.42
8,124,431.39
0
0
8
CASH_OUT
41,328.61
C1890778991
0
0
C218193338
155,715.02
449,522.32
0
0
8
CASH_OUT
88,322.76
C272921776
0
0
C1036454560
1,023,646.73
0
0
0