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
9,758.36
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0
0
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8
PAYMENT
32,252.39
C1918237513
0
0
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PAYMENT
13,507.45
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PAYMENT
3,564.51
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PAYMENT
20,892.23
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PAYMENT
15,925.01
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0
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CASH_OUT
162,689.23
C985471256
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0
C350806217
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TRANSFER
560,657.79
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0
C1730312920
25,450
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0
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8
PAYMENT
15,633.15
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PAYMENT
12,098.11
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PAYMENT
17,228.5
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PAYMENT
37,064.92
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CASH_OUT
231,110.97
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PAYMENT
8,854.6
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PAYMENT
15,880.49
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PAYMENT
4,617.39
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PAYMENT
3,095.41
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CASH_IN
47,454.84
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CASH_OUT
166,596.12
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CASH_OUT
345,927.06
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PAYMENT
5,815.76
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CASH_OUT
180,394.6
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PAYMENT
7,450.66
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TRANSFER
108,793.25
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TRANSFER
746,476.89
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PAYMENT
9,158.08
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PAYMENT
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PAYMENT
7,034.45
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CASH_OUT
124,506.69
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TRANSFER
562,582.75
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C531593626
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CASH_IN
119,112.95
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PAYMENT
28,321.19
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PAYMENT
3,693.63
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CASH_OUT
213,635.91
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0
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PAYMENT
1,415.91
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PAYMENT
35,241.81
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PAYMENT
22,227.78
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CASH_OUT
166,546.75
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CASH_OUT
256,074.62
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PAYMENT
2,334.25
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PAYMENT
2,808.42
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CASH_OUT
272,488.5
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PAYMENT
7,980.7
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PAYMENT
4,929.71
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CASH_IN
16,068.46
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0
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PAYMENT
8,128.91
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PAYMENT
14,973.17
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PAYMENT
7,243.5
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CASH_OUT
81,428.52
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3,378,337.63
3,296,909.1
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19,787
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0
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TRANSFER
2,802,396.2
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3,296,909.1
494,512.91
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0
0
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TRANSFER
1,008,153.48
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0
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0
0
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TRANSFER
1,201,899.26
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TRANSFER
588,628.59
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TRANSFER
790,260.77
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TRANSFER
293,215.24
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TRANSFER
555,948.75
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TRANSFER
128,521.83
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TRANSFER
186,789.03
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TRANSFER
70,541.93
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TRANSFER
798,860.3
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TRANSFER
92,098.91
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TRANSFER
554,282.03
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TRANSFER
558,886.78
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TRANSFER
98,116.61
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TRANSFER
260,669.58
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TRANSFER
642,280.14
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TRANSFER
112,228.69
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PAYMENT
1,880.1
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CASH_OUT
156,016.79
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PAYMENT
1,385.79
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PAYMENT
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DEBIT
1,138.47
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PAYMENT
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PAYMENT
3,899.39
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TRANSFER
2,296,496.48
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CASH_OUT
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CASH_OUT
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CASH_IN
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CASH_OUT
49,256.82
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CASH_OUT
328,642.38
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PAYMENT
10,315.37
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CASH_OUT
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CASH_OUT
37,410.07
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PAYMENT
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PAYMENT
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DEBIT
4,370.58
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CASH_IN
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CASH_IN
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CASH_OUT
16,055.26
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CASH_OUT
26,207.2
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CASH_IN
72,005.33
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CASH_OUT
215,148.2
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TRANSFER
1,265,261.48
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CASH_IN
86,977.06
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PAYMENT
4,512.94
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PAYMENT
41,947.39
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CASH_OUT
107,285.06
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CASH_OUT
105,132.09
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PAYMENT
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PAYMENT
7,462.54
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