Datasets:
MatrixIA
/
FraudData

Dataset card Data Studio Files 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
715
CASH_OUT
126,351.7
C1241388426
58,573
0
C1187639202
0
126,351.7
0
0
715
CASH_OUT
14,914.46
C279011765
85,071
70,156.54
C668160502
11,381.16
26,295.62
0
0
715
CASH_IN
272,778.33
C148239207
118,695
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C1479108527
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277,547.65
0
0
715
CASH_OUT
126,854.07
C1222340730
49,410
0
C377526884
12,345.12
139,199.2
0
0
715
CASH_OUT
82,329.92
C1899003566
538
0
C1380391653
14,780.48
97,110.4
0
0
715
CASH_IN
49,364.1
C1787237876
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C130650269
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715
CASH_IN
89,607.59
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715
CASH_OUT
102,215.49
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715
CASH_OUT
211,277.59
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715
DEBIT
5,676.65
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715
CASH_OUT
129,029.57
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715
PAYMENT
28,828.69
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715
PAYMENT
2,575.35
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715
CASH_OUT
276,590.36
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715
PAYMENT
1,859.67
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715
CASH_OUT
67,557.98
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715
PAYMENT
3,693.03
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715
CASH_IN
172,343.71
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715
CASH_IN
32,394.74
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715
PAYMENT
9,374.88
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715
PAYMENT
15,201.53
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715
CASH_IN
87,805.72
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715
CASH_OUT
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715
CASH_OUT
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715
PAYMENT
8,706.33
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715
TRANSFER
525,822.33
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C1008097434
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715
CASH_OUT
86,572.14
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164,307.86
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0
715
CASH_IN
42,953.19
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0
0
715
PAYMENT
3,219.68
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715
PAYMENT
12,854.42
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715
CASH_OUT
159,994.81
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5,580
0
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0
159,994.81
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715
CASH_OUT
221,807.17
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50,026
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425.82
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715
CASH_OUT
162,668.87
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0
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715
CASH_IN
190,465.51
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715
CASH_OUT
168,158.35
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715
CASH_OUT
204,287.37
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715
TRANSFER
116,054.11
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12,310
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C1070333435
50,972,670.23
51,088,724.34
0
0
715
CASH_IN
51,134.76
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715
PAYMENT
23.3
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15,789
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715
CASH_IN
156,299.07
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32,847
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715
CASH_OUT
279,904.24
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715
PAYMENT
2,943.99
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715
CASH_IN
169,706.84
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715
CASH_IN
51,224.08
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23,072
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715
CASH_OUT
204,783.64
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319
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715
PAYMENT
21,282.76
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715
PAYMENT
9,060.48
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715
CASH_OUT
52,974.24
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0
715
CASH_OUT
7,963.49
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12,465
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0
0
715
CASH_IN
183,038.77
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141
183,179.77
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0
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715
PAYMENT
3,000.51
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35,758
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0
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715
CASH_OUT
142,479.11
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519,697.96
0
0
715
CASH_OUT
28,361.45
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25,412
0
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23,545,665.38
0
0
715
CASH_OUT
231,885.37
C320264746
42,514
0
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54,787.8
286,673.17
0
0
715
CASH_OUT
203,115.42
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361
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0
715
CASH_IN
272,333.24
C367464291
16,469
288,802.24
C348615894
2,808,678.54
2,536,345.3
0
0
715
CASH_OUT
331,746.17
C1259935723
50,046
0
C1666101667
765,701.03
1,097,447.2
0
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715
PAYMENT
4,168.66
C1861960488
22,127
17,958.34
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0
0
0
0
715
CASH_OUT
93,337.3
C1810866414
3,030
0
C1680066310
2,835,145.3
2,928,482.6
0
0
715
PAYMENT
12,995.08
C1749697591
49,639
36,643.92
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0
0
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715
CASH_OUT
203,229.56
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105,220
0
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574,077.67
777,307.22
0
0
715
CASH_OUT
287,028.83
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11,477
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287,028.83
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715
CASH_OUT
142,147.61
C1203822934
11,845
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C1130428923
3,510,791.7
3,652,939.31
0
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715
CASH_OUT
113,895.53
C2124752315
99,376
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2,049,211.75
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715
PAYMENT
21,691.31
C1865976511
32,316
10,624.69
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0
0
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715
CASH_IN
214,980.66
C1503450707
64,636
279,616.66
C826210974
212,022.4
0
0
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715
TRANSFER
95,297.26
C239314982
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0
C445772993
158,536.47
253,833.73
0
0
715
PAYMENT
13,464.88
C621131299
304,873
291,408.12
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715
CASH_OUT
39,152.36
C836425823
51,831
12,678.64
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668,628.98
707,781.34
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715
CASH_IN
72,521.2
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31,405
103,926.2
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715
PAYMENT
14,542.95
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715
TRANSFER
214,908.48
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353,785
138,876.52
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715
TRANSFER
51,035.31
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715
CASH_IN
35,580.97
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715
CASH_OUT
162,172.37
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715
CASH_IN
155,444.74
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9,310,032.88
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715
CASH_OUT
297,260.05
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715
TRANSFER
82,241.24
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124
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715
CASH_OUT
152,509.08
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24,765
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715
CASH_OUT
203,769.82
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715
CASH_OUT
168,247.02
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59,889
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715
CASH_IN
100,878.16
C698031251
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101,723.16
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237,868.43
136,990.27
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715
PAYMENT
18,365.62
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417
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715
TRANSFER
480,094.68
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3,068,230
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715
PAYMENT
3,956.47
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443,364
439,407.53
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715
CASH_IN
170,946.88
C1473908925
161,817
332,763.88
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424,340.29
253,393.4
0
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715
CASH_OUT
263,214.64
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50,001
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129,429
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715
CASH_IN
108,358.38
C1359245291
9,217
117,575.38
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3,564,552.87
3,456,194.49
0
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715
PAYMENT
1,656.48
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715
CASH_IN
104,633.48
C1412924399
450,011
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33,269.14
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715
CASH_OUT
209,377.38
C641652149
13,512
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C1309724652
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284,061.28
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715
TRANSFER
129,974.58
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12,120
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129,974.58
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715
CASH_OUT
314,134.16
C1687153478
14,650
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715
PAYMENT
15,394.08
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715
PAYMENT
2,119.16
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715
CASH_IN
287,358.3
C413531825
49,538
336,896.3
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12,165,593.29
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715
PAYMENT
9,246.57
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PAYMENT
10,177.09
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715
PAYMENT
24,119.46
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715
CASH_OUT
49,802.39
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