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
1
DEBIT
625.92
C615954678
30,165
29,539.08
C811587677
1,042
0
0
0
1
PAYMENT
5,937.72
C1926180325
21,779
15,841.28
M733461760
0
0
0
0
1
PAYMENT
9,796.29
C1594039997
274,658
264,861.71
M1323531427
0
0
0
0
1
PAYMENT
13,449.95
C1170788511
11,080
0
M1400973979
0
0
0
0
1
PAYMENT
4,749.6
C347091104
8,038
3,288.4
M1105416433
0
0
0
0
1
PAYMENT
6,460.86
C1110195322
31,009
24,548.14
M404947798
0
0
0
0
1
PAYMENT
3,605.26
C226690498
10,120
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M1455204443
0
0
0
0
1
PAYMENT
624.61
C1976602906
52,594
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M1978209605
0
0
0
0
1
PAYMENT
3,854.92
C1624351535
9,241
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M1394356510
0
0
0
0
1
TRANSFER
420,532.33
C582300198
5,386.08
0
C1971489295
614,566.02
0
0
0
1
PAYMENT
4,402.86
C533415944
4,469
66.14
M1919834117
0
0
0
0
1
CASH_OUT
147,804.02
C1086849943
66.14
0
C1182461167
158,919
23,508.22
0
0
1
PAYMENT
151.2
C1265053098
1,904
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0
0
0
0
1
PAYMENT
58.21
C235370598
14,506
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1
PAYMENT
5,936.82
C2083217543
741
0
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1
CASH_OUT
145,944.67
C177104018
24,376
0
C1123629720
222
46,393.85
0
0
1
TRANSFER
7,206.33
C478139423
24,932
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C1032986144
21,308
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0
0
1
DEBIT
5,581.55
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530
0
C1282788025
55,058.57
0
0
0
1
DEBIT
5,853.21
C2066892165
5,039
0
C662736689
20,018
4,891,090.56
0
0
1
PAYMENT
2,528.1
C48305285
5,037
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0
0
0
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1
PAYMENT
5,655.17
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9,522
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0
0
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1
PAYMENT
1,456.09
C93798665
101,018
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M41092582
0
0
0
0
1
PAYMENT
4,252.82
C519303080
5,545
1,292.18
M1345265484
0
0
0
0
1
TRANSFER
276,460.62
C1871680329
595
0
C1360767589
1,105,242.28
2,107,965.39
0
0
1
PAYMENT
8,811.67
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30,848
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1
PAYMENT
12,666.68
C1547398254
891
0
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1
CASH_OUT
95,636.49
C1979055448
0
0
C1740000325
359,141.7
1,363,368.51
0
0
1
CASH_OUT
195,314.34
C934740803
0
0
C2083562754
491,226.48
1,186,556.81
0
0
1
PAYMENT
6,049.09
C812143047
1
0
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0
0
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1
PAYMENT
14,306.8
C1215951090
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1
PAYMENT
1,117.34
C894421232
35,611
34,493.66
M1098986569
0
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0
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1
DEBIT
3,179.7
C1182311147
124,703.85
121,524.14
C1540270363
20,767
0
0
0
1
PAYMENT
2,880.68
C1531182070
121,524.14
118,643.46
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0
0
0
0
1
PAYMENT
3,060.54
C1491860739
118,643.46
115,582.92
M1527214863
0
0
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1
PAYMENT
879.42
C534753234
115,582.92
114,703.5
M172699023
0
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0
0
1
PAYMENT
3,486.78
C231725600
114,703.5
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0
0
0
0
1
PAYMENT
21,530.96
C259251414
111,216.72
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M1552400354
0
0
0
0
1
PAYMENT
2,426.31
C803893384
89,685.77
87,259.46
M1078566479
0
0
0
0
1
PAYMENT
5,110.1
C1372422140
87,259.46
82,149.35
M819245704
0
0
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0
1
PAYMENT
207.75
C1288108586
82,149.35
81,941.6
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0
0
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1
PAYMENT
18,437.04
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81,941.6
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1
PAYMENT
8,690.69
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63,504.55
54,813.86
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0
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0
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1
PAYMENT
4,946.03
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54,813.86
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0
0
0
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1
PAYMENT
5,432.09
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49,867.83
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1
PAYMENT
7,649.41
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44,435.75
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1
PAYMENT
3,943.17
C2044337856
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0
0
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0
1
PAYMENT
3,101.33
C422409467
32,843.16
29,741.84
M1273958371
0
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1
TRANSFER
51,719.13
C1659515968
882
0
C1629911510
59,670
15,375.37
0
0
1
PAYMENT
13,465.91
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1
PAYMENT
19,561.05
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0
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PAYMENT
9,762.28
C1543146693
129
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M1718322084
0
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1
PAYMENT
9,778.81
C1956415355
18,824
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M251520863
0
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1
CASH_OUT
562,903.81
C24039137
9,045.19
0
C33524623
564,519.9
1,517,262.16
0
0
1
PAYMENT
5,055.94
C992086987
30,295
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0
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1
PAYMENT
2,858.89
C1244867001
21,820
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M1037955032
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1
PAYMENT
8,531.42
C369805307
18,961.11
10,429.69
M314562573
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1
PAYMENT
84.22
C1100109058
25,828
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0
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1
CASH_OUT
227,478.01
C1394010463
25,743.78
0
C1590550415
16,428,780.87
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0
1
PAYMENT
5,033.02
C1057307776
23,946.7
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1
TRANSFER
100,588.8
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18,913.68
0
C2050019814
105,223
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1
PAYMENT
9,374.72
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21,064
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PAYMENT
598.24
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102,631
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1
PAYMENT
4,531.55
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20,125
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PAYMENT
2,998.2
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PAYMENT
9,269.99
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PAYMENT
1,209.64
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PAYMENT
1,298.7
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816.91
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PAYMENT
7,797
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PAYMENT
5,831.03
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PAYMENT
7,067.9
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PAYMENT
14,895.51
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PAYMENT
3,316.21
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PAYMENT
22,276
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PAYMENT
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PAYMENT
636.95
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PAYMENT
2,056.59
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PAYMENT
704.74
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PAYMENT
3,222.32
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PAYMENT
11,889.61
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PAYMENT
9,491.89
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PAYMENT
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PAYMENT
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PAYMENT
4,233.45
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PAYMENT
32,643.79
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PAYMENT
622.15
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PAYMENT
4,573.12
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PAYMENT
6,057.8
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938.3
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PAYMENT
5,770.32
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PAYMENT
9,152.97
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DEBIT
12,154.7
C1011044643
39,699
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1
PAYMENT
8,378.01
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PAYMENT
9,616.45
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PAYMENT
2,231.28
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PAYMENT
4,932.54
C1398260359
136,555
131,622.46
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1
CASH_IN
65,413.89
C2052223881
131,622.46
197,036.35
C614685048
144,605
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1
CASH_IN
98,560.08
C1213871206
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295,596.43
C434091818
167,719.89
63,112.23
0
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CASH_IN
15,054.61
C628392976
295,596.43
310,651.04
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33,340
185,389.8
0
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CASH_IN
161,632.16
C725832346
310,651.04
472,283.2
C985934102
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971,418.91
0
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CASH_IN
47,529.19
C1113895488
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519,812.39
C1359044626
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CASH_IN
9,577.45
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C838411509
32,204
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