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_IN
179,963.64
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CASH_IN
255,782.98
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CASH_IN
4,030.28
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CASH_IN
78,820.72
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CASH_IN
62,538.12
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CASH_IN
742.99
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_IN
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
3,433.71
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PAYMENT
426.45
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TRANSFER
752,053.15
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CASH_OUT
134,406.76
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PAYMENT
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TRANSFER
1,817,813.15
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CASH_OUT
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CASH_OUT
62,404.42
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TRANSFER
434,777.24
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CASH_OUT
300,668.12
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CASH_OUT
15,192.03
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CASH_OUT
389,114.82
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CASH_OUT
250,510.51
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CASH_OUT
24,741.03
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CASH_OUT
236,595.33
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CASH_OUT
253,090.45
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CASH_OUT
314,125.86
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CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_OUT
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119,682.12
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CASH_OUT
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CASH_OUT
44,571.06
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CASH_OUT
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CASH_OUT
46,703.51
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CASH_OUT
21,276
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CASH_OUT
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CASH_IN
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281,284.94
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CASH_OUT
49,281.26
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PAYMENT
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TRANSFER
236,579.41
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PAYMENT
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PAYMENT
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CASH_IN
333,492.3
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CASH_OUT
234,798.57
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CASH_OUT
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CASH_OUT
515,630.11
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61,036.26
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CASH_OUT
26,025.53
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CASH_OUT
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CASH_OUT
368,691.73
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CASH_OUT
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CASH_OUT
57,072.91
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