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
PAYMENT
9,361.47
C1917562344
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22,547.53
M24097622
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0
1
PAYMENT
1,193.24
C1807894765
280
0
M598325842
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1
DEBIT
9,549.7
C211973922
130
0
C728885526
36,655
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0
0
1
CASH_OUT
593.4
C1890287843
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C1123629720
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0
0
1
PAYMENT
1,122.14
C156711739
30,206
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0
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1
TRANSFER
264,361.19
C2017860548
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0
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0
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1
PAYMENT
8,148.08
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PAYMENT
8,264.22
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PAYMENT
3,393.22
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PAYMENT
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PAYMENT
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CASH_OUT
160,700.51
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DEBIT
8,901.32
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1
CASH_OUT
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PAYMENT
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TRANSFER
35,063.63
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CASH_OUT
35,063.63
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PAYMENT
1,066.04
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DEBIT
5,430.64
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CASH_OUT
161,796.96
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CASH_OUT
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PAYMENT
6,488.6
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PAYMENT
1,617.97
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CASH_OUT
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DEBIT
6,765.12
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DEBIT
3,269.72
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PAYMENT
9,499.4
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PAYMENT
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CASH_OUT
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DEBIT
4,244.4
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PAYMENT
885.9
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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
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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
708.82
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DEBIT
5,633.3
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PAYMENT
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PAYMENT
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DEBIT
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TRANSFER
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TRANSFER
18,561.23
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TRANSFER
39,069.42
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TRANSFER
63,186.93
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TRANSFER
419,757.69
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TRANSFER
127,920.4
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TRANSFER
11,136.72
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TRANSFER
33,782.98
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TRANSFER
3,776,389.09
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TRANSFER
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TRANSFER
112,401.53
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TRANSFER
668,237.36
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TRANSFER
789,419.02
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TRANSFER
569,068.84
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TRANSFER
682,894.68
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TRANSFER
443,116.03
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TRANSFER
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TRANSFER
539,430.95
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TRANSFER
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TRANSFER
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TRANSFER
221,297.05
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TRANSFER
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PAYMENT
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PAYMENT
8,553.73
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CASH_OUT
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PAYMENT
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DEBIT
2,763.95
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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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PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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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
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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TRANSFER
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TRANSFER
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TRANSFER
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TRANSFER
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