Synthetic Financial Datasets

This table contains transaction data with columns for step, type, amount, and fraud indicators. It can be used to analyze patterns of fraudulent activity and identify potential red flags for further investigation. (AI-generated)

step, type, amount, nameOrig, oldbalanceOrg, newbalanceOrig, nameDest, oldbalanceDest, newbalanceDest, isFraud, isFlaggedFraud