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
20,155.81
C92894094
1,328
0
C82301410
62,658.04
54,397.66
0
0
8
CASH_OUT
368,159.36
C1273608224
0
0
C294900736
389,702.2
384,446.11
0
0
8
CASH_IN
231,705.18
C1683874465
118,374.9
350,080.08
C384537519
0
0
0
0
8
PAYMENT
12,673.9
C2077807123
350,080.08
337,406.18
M897829861
0
0
0
0
8
PAYMENT
2,545.91
C866999757
2,312
0
M955185651
0
0
0
0
8
PAYMENT
13,640.99
C85720247
6,017
0
M787272466
0
0
0
0
8
CASH_OUT
116,989.53
C2012655671
54,874
0
C654971199
0
0
0
0
8
PAYMENT
8,433.11
C949546587
23,499
15,065.89
M1648116667
0
0
0
0
8
PAYMENT
4,249.78
C713058477
55,741
51,491.22
M1756697282
0
0
0
0
8
PAYMENT
6,597.59
C388023225
21,170
14,572.41
M385973117
0
0
0
0
8
PAYMENT
5,226.11
C1055767600
689
0
M2114886189
0
0
0
0
8
CASH_IN
161,797.03
C1864545118
73,461
235,258.03
C2050019814
2,107,445.48
2,128,938.2
0
0
8
PAYMENT
4,811.4
C1944381268
573,313
568,501.6
M549177636
0
0
0
0
8
CASH_IN
176,559.76
C720302316
9,981
186,540.76
C279730708
0
0
0
0
8
DEBIT
3,172.71
C1353453228
5,576
2,403.29
C732929122
2,470,589.59
2,221,293.55
0
0
8
CASH_IN
269,470.7
C78024106
513,257.69
782,728.39
C654971199
116,989.53
0
0
0
8
PAYMENT
2,802.29
C2049611507
782,728.39
779,926.1
M656302282
0
0
0
0
8
PAYMENT
11,810.1
C393729003
779,926.1
768,116
M663541618
0
0
0
0
8
PAYMENT
11,679.16
C155144318
768,116
756,436.83
M1576233379
0
0
0
0
8
PAYMENT
1,983.19
C1949434237
20,104.32
18,121.13
M902070222
0
0
0
0
8
PAYMENT
6,811.98
C1175156136
18,121.13
11,309.15
M7578299
0
0
0
0
8
PAYMENT
6,254.66
C1689154081
141,740.93
135,486.27
M1912757109
0
0
0
0
8
PAYMENT
21,723.82
C1866057384
135,486.27
113,762.45
M1925367694
0
0
0
0
8
PAYMENT
15,397.13
C1701481613
42,906
27,508.87
M97761958
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0
0
8
CASH_OUT
80,704.2
C620634162
1,170
0
C1272096944
0
385,283.69
0
0
8
PAYMENT
9,153.72
C1080327572
5,005
0
M1910214641
0
0
0
0
8
CASH_OUT
59,150.79
C1774521830
20,047
0
C911380925
288,924.68
348,075.46
0
0
8
PAYMENT
8,656.46
C1013927772
693
0
M1594105240
0
0
0
0
8
PAYMENT
35,576.11
C1913496974
0
0
M870726676
0
0
0
0
8
CASH_IN
155,040.73
C1974829211
6,073
161,113.73
C2029305492
194,929.92
39,889.2
0
0
8
DEBIT
3,992.71
C178436968
71,105.71
67,113
C58333888
3,743,039.16
4,173,485.4
0
0
8
PAYMENT
13,058.74
C362569319
67,113
54,054.25
M395892316
0
0
0
0
8
PAYMENT
8,058.41
C1324363116
5,054
0
M1360438817
0
0
0
0
8
PAYMENT
2,996.59
C638498050
201,996
198,999.41
M2004204969
0
0
0
0
8
PAYMENT
856.66
C941716838
259,824
258,967.34
M1549990893
0
0
0
0
8
PAYMENT
964.12
C253227974
588,150.83
587,186.71
M1440059256
0
0
0
0
8
CASH_OUT
150,532.2
C1718377185
587,186.71
436,654.5
C1898885237
207,210.15
357,742.36
0
0
8
CASH_OUT
368,485.64
C765093970
436,654.5
68,168.87
C2109236648
887,884.14
1,440,213.37
0
0
8
CASH_OUT
124,699.77
C488847332
68,168.87
0
C1499383906
161,392.74
412,763.55
0
0
8
CASH_OUT
422,953.15
C1693762935
0
0
C620638596
1,375,490.62
2,220,757.82
0
0
8
CASH_OUT
49,560.21
C1623928922
0
0
C1494895909
968,086.67
1,362,678.43
0
0
8
CASH_OUT
329,948.48
C510467305
0
0
C36856762
668,673.82
998,622.3
0
0
8
CASH_OUT
252,361.5
C443913431
0
0
C1966562224
319,005.83
556,885.26
0
0
8
CASH_OUT
287,685.58
C1491608979
0
0
C893339434
1,398,835.65
1,686,521.23
0
0
8
CASH_OUT
184,927.85
C1637390132
0
0
C1115240385
823,311.05
1,008,238.91
0
0
8
CASH_OUT
290,447.83
C392451514
0
0
C1857357520
389,887.53
680,335.36
0
0
8
CASH_OUT
75,059.09
C562149549
0
0
C929286459
1,453,935.57
1,528,994.66
0
0
8
CASH_OUT
31,519.66
C953996723
0
0
C179481608
53,487.41
85,007.07
0
0
8
CASH_OUT
85,490.08
C500745387
0
0
C420398953
727,942.31
963,198.49
0
0
8
CASH_OUT
59,063.69
C681872175
0
0
C157591472
449,131.58
508,195.26
0
0
8
CASH_OUT
21,892.73
C72092230
0
0
C58333888
3,747,031.88
4,173,485.4
0
0
8
CASH_OUT
376,548.56
C1524839985
0
0
C1060041730
16,155,483.6
16,532,032.16
0
0
8
CASH_OUT
157,946.37
C29707354
0
0
C1931283804
481,180.93
342,802.07
0
0
8
CASH_OUT
64,480.41
C229917374
0
0
C265184085
959,561.55
567,756.32
0
0
8
CASH_OUT
111,568.94
C1775138676
0
0
C2072865894
258,346.52
520,068.82
0
0
8
CASH_OUT
170,034.63
C710903490
0
0
C900425684
995,436.93
1,165,471.56
0
0
8
CASH_OUT
5,357.83
C30652495
0
0
C1966562224
571,367.34
556,885.26
0
0
8
CASH_OUT
313,191.92
C777890681
0
0
C1515979807
11,631,660.98
12,141,425.39
0
0
8
CASH_OUT
103,259.43
C884083729
0
0
C1007483565
103,787.96
101,388.35
0
0
8
CASH_OUT
46,430.09
C1645077971
0
0
C146305349
652,044.7
698,474.8
0
0
8
CASH_OUT
83,785.5
C2122332189
0
0
C447680780
155,178.06
238,963.55
0
0
8
CASH_OUT
174,490.55
C1027949271
0
0
C2006081398
4,568,520.12
4,743,010.67
0
0
8
CASH_OUT
64,974.5
C431166442
0
0
C2034460325
1,300,920.52
1,365,895.03
0
0
8
CASH_OUT
271,500.57
C345853554
0
0
C1200417755
1,140,208.1
1,411,708.67
0
0
8
CASH_OUT
156,320.39
C1797446700
0
0
C220766773
605,572.44
148,770.89
0
0
8
CASH_OUT
89,605.93
C2087086181
0
0
C1040240917
216,845.92
446,719.23
0
0
8
CASH_OUT
83,627.19
C2110462016
0
0
C2146610568
192,518.12
276,145.31
0
0
8
CASH_OUT
63,425.62
C64694101
0
0
C1552859894
2,954,608.42
3,018,034.04
0
0
8
CASH_OUT
62,219.66
C2128955582
0
0
C1628737580
813,034.44
875,254.1
0
0
8
TRANSFER
1,813,989.65
C823075399
4,706,735.19
2,892,745.54
C111636207
286,977.47
3,763,219.68
0
0
8
PAYMENT
1,066.81
C337847614
2,892,745.54
2,891,678.73
M1318607200
0
0
0
0
8
PAYMENT
8,940.03
C443308213
242
0
M1387875493
0
0
0
0
8
PAYMENT
15,012.18
C1597937945
196,901
181,888.82
M1398900935
0
0
0
0
8
PAYMENT
5,730.33
C724618222
99,716
93,985.67
M863270473
0
0
0
0
8
PAYMENT
4,857.99
C413779823
21,647
16,789.01
M1196507917
0
0
0
0
8
CASH_IN
105,818.93
C1788059570
247,932
353,750.93
C1989811701
0
0
0
0
8
CASH_OUT
260,965.28
C2051373719
3,077
0
C1297804967
60,933.3
321,898.58
0
0
8
PAYMENT
12,557.92
C738281487
1,356
0
M1636118441
0
0
0
0
8
DEBIT
1,888.34
C396186148
800,383.16
798,494.82
C278738215
97,266.75
79,632.8
0
0
8
PAYMENT
7,726.51
C1188893570
798,494.82
790,768.32
M1622829670
0
0
0
0
8
PAYMENT
17,640.93
C680196543
790,768.32
773,127.39
M1442550520
0
0
0
0
8
CASH_IN
161,257.6
C2064960198
11,654
172,911.6
C1241878571
411.69
1,367,524.98
0
0
8
PAYMENT
1,094.44
C1213101720
172,911.6
171,817.15
M938879279
0
0
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0
8
PAYMENT
19,314.16
C1049825659
13,916
0
M1661775509
0
0
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0
8
PAYMENT
279.35
C1481506522
0
0
M1584667565
0
0
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8
CASH_OUT
471,111.77
C2026557905
0
0
C1373467808
560,501.98
1,031,613.74
0
0
8
PAYMENT
3,263.52
C2117378139
53,404
50,140.48
M1236806249
0
0
0
0
8
PAYMENT
834.43
C930081152
2,562,845.09
2,562,010.66
M419816165
0
0
0
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8
CASH_OUT
33,222.03
C1114161126
2,562,010.66
2,528,788.63
C1203094087
187,130.93
375,835.62
0
0
8
PAYMENT
10,072.09
C1250635424
11,076
1,003.91
M39910808
0
0
0
0
8
PAYMENT
12,117.72
C885270011
234,470
222,352.28
M869542666
0
0
0
0
8
PAYMENT
15,016.43
C549060094
2,009
0
M623925324
0
0
0
0
8
PAYMENT
1,607.3
C810441452
211,834
210,226.7
M575712148
0
0
0
0
8
TRANSFER
45,419.24
C1298785325
14,882
0
C2030816292
209,551.09
0
0
0
8
CASH_IN
259,381.48
C1790719988
146,142
405,523.48
C1175399276
574,641.42
315,259.94
0
0
8
CASH_OUT
215,837.61
C677874037
21,442
0
C1232925466
884,960.84
1,100,798.45
0
0
8
PAYMENT
4,863.67
C256678886
777
0
M226905774
0
0
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0
8
PAYMENT
1,711.25
C110025597
36,755
35,043.75
M305583864
0
0
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8
CASH_OUT
8,434.08
C2035219699
30,065
21,630.92
C1562946595
0
0
0
0
8
PAYMENT
9,424.27
C1182940746
20,727
11,302.73
M916934868
0
0
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0