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
742
TRANSFER
652,993.91
C40604503
652,993.91
0
C1166857907
0
0
1
0
742
CASH_OUT
652,993.91
C1614818636
652,993.91
0
C362803701
0
652,993.91
1
0
742
TRANSFER
1,819,543.69
C2089752665
1,819,543.69
0
C112833674
0
0
1
0
742
CASH_OUT
1,819,543.69
C1039979813
1,819,543.69
0
C2078394828
0
1,819,543.69
1
0
742
TRANSFER
54,652.46
C1674778854
54,652.46
0
C1930074465
0
0
1
0
742
CASH_OUT
54,652.46
C43545501
54,652.46
0
C830041824
0
54,652.46
1
0
742
TRANSFER
303,846.74
C959102961
303,846.74
0
C114421319
0
0
1
0
742
CASH_OUT
303,846.74
C1148860488
303,846.74
0
C846260566
343,660.89
647,507.63
1
0
742
TRANSFER
258,355.42
C1226129332
258,355.42
0
C1744173808
0
0
1
0
742
CASH_OUT
258,355.42
C1113162093
258,355.42
0
C797688696
25,176.67
283,532.09
1
0
742
TRANSFER
63,416.99
C778071008
63,416.99
0
C1812552860
0
0
1
0
742
CASH_OUT
63,416.99
C994950684
63,416.99
0
C1662241365
276,433.18
339,850.17
1
0
743
TRANSFER
1,258,818.82
C1531301470
1,258,818.82
0
C1470998563
0
0
1
0
743
CASH_OUT
1,258,818.82
C1436118706
1,258,818.82
0
C1240760502
503,464.5
1,762,283.33
1
0
743
TRANSFER
339,682.13
C2013999242
339,682.13
0
C1850423904
0
0
1
0
743
CASH_OUT
339,682.13
C786484425
339,682.13
0
C776919290
0
339,682.13
1
0
743
TRANSFER
6,311,409.28
C1529008245
6,311,409.28
0
C1881841831
0
0
1
0
743
CASH_OUT
6,311,409.28
C1162922333
6,311,409.28
0
C1365125890
68,488.84
6,379,898.11
1
0
743
TRANSFER
850,002.52
C1685995037
850,002.52
0
C2080388513
0
0
1
0
743
CASH_OUT
850,002.52
C1280323807
850,002.52
0
C873221189
6,510,099.11
7,360,101.63
1
0