Datasets:

MatrixIA
/

FraudData

Dataset card Data Studio Files Files and versions Community

Split (1)

train · 6.36M rows

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
2	DEBIT	1,654.94	C737897289	146,980	145,325.06	C77811359	11,147	12,801.94	0
2	PAYMENT	1,330.7	C523528914	38,163.92	36,833.22	M1184974266	0	0	0
2	PAYMENT	778.6	C2058569241	36,833.22	36,054.62	M182639397	0	0	0
2	PAYMENT	278.57	C909918801	26,197	25,918.43	M2063355321	0	0	0
2	PAYMENT	3,239.79	C438263665	31,074	27,834.21	M104367332	0	0	0
2	PAYMENT	2,065.59	C1380085944	51,284	49,218.41	M1254850252	0	0	0
2	PAYMENT	1,885.53	C709841971	15,250.61	13,365.07	M1746074170	0	0	0
2	CASH_OUT	235,419.91	C689213488	13,365.07	0	C998351292	703,391.88	1,097,218.45	0
2	CASH_IN	141,982.52	C951629504	49,269	191,251.52	C967643830	11,219	0	0
2	PAYMENT	3,427.04	C1753645864	776	0	M389703464	0	0	0
2	PAYMENT	9,687.92	C438493423	0	0	M1733381085	0	0	0
2	PAYMENT	772.01	C999427036	0	0	M2136291489	0	0	0
2	PAYMENT	898	C1929218620	0	0	M530528285	0	0	0
2	PAYMENT	4,090.83	C880282841	0	0	M1648278215	0	0	0
2	PAYMENT	3,319.89	C2089578710	0	0	M448131210	0	0	0
2	PAYMENT	16,734.5	C1860118977	0	0	M2040548959	0	0	0
2	PAYMENT	10,720.07	C1723177853	4,051	0	M1395725953	0	0	0
2	PAYMENT	12,786.76	C1144499207	155	0	M1058984040	0	0	0
2	CASH_OUT	71,579.52	C1966787205	0	0	C481402298	258,506.08	330,085.6	0
2	TRANSFER	203,330.05	C778330045	162,442	0	C2118255842	113,152.38	379,539.92	0
2	PAYMENT	486.97	C1464502754	28,329	27,842.03	M505323251	0	0	0
2	CASH_OUT	101,485.5	C1037242711	27,842.03	0	C1850180796	1,083,335.4	1,187,114.17	0
2	CASH_OUT	57,908.35	C835070183	0	0	C932583850	4,353,067.22	4,410,975.57	0
2	CASH_OUT	87,732.74	C843100836	0	0	C564160838	982,970.02	1,070,702.75	0
2	CASH_OUT	185,611.95	C1480805145	0	0	C1899073220	691,589.53	877,201.48	0
2	CASH_OUT	89,412.56	C2101326063	0	0	C306206744	3,452,165.82	3,541,578.38	0
2	CASH_OUT	158,406.66	C2109615807	0	0	C998351292	938,811.79	1,097,218.45	0
2	CASH_OUT	358,456.99	C1255958078	0	0	C909295153	5,371,342.16	5,729,799.14	0
2	CASH_OUT	245,091.49	C142993407	0	0	C248609774	6,289,654.59	6,534,746.07	0
2	CASH_OUT	115,800.39	C146638536	0	0	C1750563752	201,197	316,997.39	0
2	CASH_OUT	128,357.05	C83532470	0	0	C1453128758	341,122.21	592,289.45	0
2	CASH_OUT	256,624.13	C759099777	0	0	C1234776885	1,535,086.76	1,791,710.89	0
2	CASH_OUT	63,057.49	C170082758	0	0	C2118255842	316,482.43	379,539.92	0
2	CASH_OUT	330,334.44	C1850477964	0	0	C1023714065	1,460,667.19	1,791,001.63	0
2	CASH_OUT	279,843.2	C1043535321	0	0	C716083600	1,827,318.89	2,107,162.1	0
2	PAYMENT	6,473.31	C1692092775	15,078	8,604.69	M1961232715	0	0	0
2	PAYMENT	10,399.14	C2051562038	43,978	33,578.86	M1559434619	0	0	0
2	PAYMENT	3,580.23	C1650327539	25,725	22,144.77	M641011362	0	0	0
2	PAYMENT	6,531.24	C513042872	22,673	16,141.76	M1510535132	0	0	0
2	PAYMENT	14,462.98	C1462182153	100,591	86,128.02	M1500079441	0	0	0
2	PAYMENT	3,489.41	C1686965869	333	0	M2045143855	0	0	0
2	PAYMENT	5,822.2	C388444787	70	0	M100048427	0	0	0
2	PAYMENT	2,768.58	C159651486	19,148	16,379.42	M1139915666	0	0	0
2	PAYMENT	11,559.81	C1835777333	16,379.42	4,819.61	M1549623669	0	0	0
2	PAYMENT	4,706.29	C1967434886	94,916.53	90,210.24	M992457879	0	0	0
2	PAYMENT	8,216.87	C185939155	90,210.24	81,993.37	M1014278669	0	0	0
2	PAYMENT	5,122.98	C1820594585	20,348	15,225.02	M1786872722	0	0	0
2	DEBIT	2,744.65	C1217434045	198	0	C510113906	5,417.23	8,161.87	0
2	TRANSFER	336,413.4	C1361931872	10,162	0	C542895457	254	187,096.37	0
2	DEBIT	1,053.29	C501855493	11,687	10,633.71	C270095066	16,267.62	17,320.91	0
2	PAYMENT	8,886.96	C2064787513	23,410	14,523.04	M927159199	0	0	0
2	PAYMENT	8,543.51	C220689785	14,942	6,398.49	M1572255813	0	0	0
2	DEBIT	7,481.76	C932118570	41,487	34,005.24	C297927961	90,508.53	97,990.29	0
2	DEBIT	4,198.49	C452817647	169,807	165,608.51	C453211571	3,519,099.83	3,726,770.23	0
2	PAYMENT	473.51	C751259764	20,452	19,978.49	M1146859833	0	0	0
2	PAYMENT	4,481.54	C194672584	126	0	M2055276126	0	0	0
2	TRANSFER	132,513.7	C1825811850	11,636	0	C655381473	220,237.06	352,750.76	0
2	DEBIT	6,408.6	C1964514128	25,457	19,048.4	C1917025677	42,900.67	49,309.27	0
2	PAYMENT	5,398.15	C761533964	101,749	96,350.85	M1596278280	0	0	0
2	PAYMENT	722.75	C787156891	37,790	37,067.25	M454841229	0	0	0
2	PAYMENT	11,101.89	C373682836	51,530	40,428.11	M1663431506	0	0	0
2	PAYMENT	964.93	C365211514	14,731	13,766.07	M1824327284	0	0	0
2	TRANSFER	963,532.14	C1440057381	963,532.14	0	C268086000	0	0	1
2	CASH_OUT	963,532.14	C430329518	963,532.14	0	C991505714	132,382.57	1,095,914.71	1
2	PAYMENT	2,358.86	C698977695	12,086	9,727.14	M765702264	0	0	0
2	PAYMENT	9,714.23	C1414431049	30,912	21,197.77	M2142660176	0	0	0
2	PAYMENT	5,184.26	C446093644	16,098.92	10,914.66	M713464342	0	0	0
2	CASH_OUT	60,214.51	C182584006	10,914.66	0	C1870252780	7,355,970.28	7,416,184.79	0
2	DEBIT	633.34	C1185575212	24,065	23,431.66	C461160828	17,860.54	18,493.88	0
2	PAYMENT	499.09	C1792711692	23,431.66	22,932.57	M1947397483	0	0	0
2	PAYMENT	1,150.36	C1853633821	41,699	40,548.64	M2068450031	0	0	0
2	PAYMENT	581.37	C1171178358	1,632	1,050.63	M651433745	0	0	0
2	DEBIT	1,131.72	C697240075	193,327	192,195.28	C1428469551	45,738	46,869.72	0
2	PAYMENT	6,069.06	C45703335	11,001.8	4,932.75	M836749045	0	0	0
2	TRANSFER	7,081.22	C934617920	4,932.75	0	C1068824137	38,901.06	45,982.28	0
2	PAYMENT	4,373.69	C1715189999	11,248	6,874.31	M793657559	0	0	0
2	DEBIT	4,369.05	C1625932709	9,027	4,657.95	C1318822808	6,773.84	11,142.89	0
2	PAYMENT	2,767.59	C2119713755	208	0	M1168076863	0	0	0
2	PAYMENT	4,821.26	C411748515	249,452	244,630.74	M911267068	0	0	0
2	PAYMENT	2,471.19	C178917238	19,609	17,137.81	M873105556	0	0	0
2	TRANSFER	41,446.48	C2055967078	727	0	C660143728	61,720.85	103,167.33	0
2	PAYMENT	10,006.72	C1254907391	2,051	0	M281487983	0	0	0
2	PAYMENT	6,108.27	C1894338251	21,703	15,594.73	M1456464145	0	0	0
2	CASH_OUT	122,810.19	C2118413714	15,594.73	0	C1453128758	469,479.26	592,289.45	0
2	PAYMENT	10,738.05	C1475982439	51,790	41,051.95	M1834755909	0	0	0
2	DEBIT	4,674.03	C1152554134	11,556	6,881.97	C1261031890	18,641.45	23,315.48	0
2	PAYMENT	4,570.29	C424106351	6,881.97	2,311.67	M50826412	0	0	0
2	DEBIT	3,995.57	C258860422	106,919	102,923.43	C339924917	12,145.85	16,141.42	0
2	DEBIT	702.32	C1596708569	31,423	30,720.68	C1122118227	11,072,853.86	11,073,556.18	0
2	PAYMENT	7,312.49	C2089054322	16,521	9,208.51	M1138356642	0	0	0
2	PAYMENT	3,567.5	C603483530	9,208.51	5,641.01	M577038898	0	0	0
2	PAYMENT	1,994.71	C2101086700	5,641.01	3,646.3	M1910813448	0	0	0
2	PAYMENT	1,657.09	C294651011	28,009.87	26,352.78	M346049017	0	0	0
2	TRANSFER	68,630.15	C156127720	26,352.78	0	C1471633238	148,688.71	217,318.86	0
2	PAYMENT	3,095.41	C1575407418	480	0	M1287875609	0	0	0
2	PAYMENT	1,971.81	C1513757689	5,363	3,391.19	M553701447	0	0	0
2	PAYMENT	3,121.81	C1257526338	16,733	13,611.19	M494951073	0	0	0
2	PAYMENT	4,987.75	C393183035	21,420	16,432.25	M818546553	0	0	0
2	PAYMENT	5,143.81	C1483998054	50,808.73	45,664.93	M1203638171	0	0	0
2	CASH_OUT	45,458.81	C734275312	45,664.93	206.12	C434091818	63,112.23	108,571.04	0

Subsets and Splits

No community queries yet

The top public SQL queries from the community will appear here once available.