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
710
PAYMENT
18,242.92
C1876938520
51,147
32,904.08
M683582979
0
0
0
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710
CASH_IN
238,227.84
C1886908769
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710
CASH_OUT
198,147.76
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0
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710
CASH_OUT
131,124.37
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710
CASH_OUT
323,602.71
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C77863824
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710
PAYMENT
30,341.17
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0
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710
PAYMENT
1,970.38
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710
PAYMENT
46,927.94
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710
CASH_OUT
94,700.48
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710
PAYMENT
5,358.89
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710
CASH_OUT
215,826.18
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710
PAYMENT
1,387
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710
CASH_IN
197,664.13
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710
PAYMENT
2,111.57
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CASH_IN
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710
PAYMENT
13,638.01
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710
CASH_OUT
244,878.58
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710
CASH_IN
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710
CASH_OUT
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710
PAYMENT
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710
CASH_OUT
206.75
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710
CASH_OUT
425,364.1
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710
CASH_IN
138,889.2
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710
CASH_IN
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710
CASH_OUT
368,436.84
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0
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710
TRANSFER
437,175.51
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0
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710
CASH_OUT
324,226.35
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710
CASH_IN
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710
CASH_OUT
22,040.05
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710
PAYMENT
36,434.21
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710
TRANSFER
708,021.69
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710
CASH_OUT
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CASH_OUT
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710
CASH_OUT
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710
CASH_OUT
582,238.14
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710
CASH_OUT
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710
CASH_OUT
21,265.46
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710
PAYMENT
66,079.83
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710
PAYMENT
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710
CASH_OUT
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710
PAYMENT
6,351.72
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710
PAYMENT
5,834.25
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710
PAYMENT
14,457.14
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710
CASH_IN
367,509.16
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710
CASH_IN
9,220.89
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0
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710
TRANSFER
7,302.74
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710
TRANSFER
374,654.77
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710
CASH_OUT
13,963.51
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710
PAYMENT
14,358.71
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710
CASH_OUT
213,387.01
C715792152
2,512
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710
CASH_OUT
48,061.08
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710
PAYMENT
1,410.48
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710
CASH_IN
219,998.26
C1771542168
162
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710
CASH_OUT
445,261.9
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710
CASH_OUT
162,677.7
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710
CASH_IN
93,874.09
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710
PAYMENT
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PAYMENT
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710
CASH_IN
267,175.52
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710
TRANSFER
84,951.9
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14,753.1
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0
0
710
CASH_IN
294,603.21
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710
CASH_OUT
301,940.44
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710
PAYMENT
23,072.89
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710
CASH_IN
32,463.89
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710
CASH_OUT
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710
CASH_OUT
55,125.47
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710
CASH_OUT
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710
CASH_OUT
59,140.87
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710
CASH_OUT
63,274.56
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710
CASH_OUT
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710
CASH_OUT
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710
CASH_IN
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710
CASH_IN
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710
CASH_IN
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710
CASH_IN
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CASH_OUT
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710
PAYMENT
1,899.21
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710
CASH_OUT
121,199.9
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710
CASH_OUT
202,364.63
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710
PAYMENT
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PAYMENT
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CASH_OUT
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710
CASH_OUT
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710
CASH_OUT
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PAYMENT
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710
CASH_IN
468,406.66
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710
PAYMENT
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CASH_IN
36,638.62
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PAYMENT
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TRANSFER
718,155.88
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710
CASH_IN
333,810.93
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CASH_OUT
14,755.8
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710
CASH_IN
186,448.48
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710
TRANSFER
2,487.35
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710
TRANSFER
349,569.37
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114,849
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710
CASH_OUT
112,863.19
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CASH_OUT
421,144.31
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710
CASH_IN
217,841.36
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710
CASH_OUT
64,373.16
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CASH_IN
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