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
2	CASH_OUT	53,083.59	C355222677	0	0	C2081595126	197,285.12	73,147.6
2	CASH_OUT	110,520.75	C1589745212	0	0	C481402298	330,085.6	617,488.4
2	CASH_OUT	104,222.89	C2110472873	0	0	C662736689	4,629,353.77	4,517,761.53
2	CASH_OUT	107,963.88	C1794705481	0	0	C1538745405	469,207.53	270,110.78
2	CASH_OUT	332,574.96	C486994287	0	0	C665576141	6,609,667.12	6,818,933.6
2	CASH_OUT	234,198.21	C1336210565	0	0	C1234776885	1,791,710.89	1,840,076.94
2	CASH_OUT	188,890.52	C1759328722	0	0	C1538745405	577,171.41	270,110.78
2	CASH_OUT	299,336.05	C1246023616	0	0	C977993101	744,264.96	1,748,436.14
2	CASH_OUT	6,016.03	C1625539182	0	0	C1782580546	27,316.83	33,332.86
2	CASH_OUT	259,448.64	C134943275	0	0	C481402298	440,606.35	617,488.4
2	CASH_OUT	22,948.44	C161069393	0	0	C738590621	55,249	36,407.19
2	CASH_OUT	142,442.16	C1708084589	0	0	C801142660	637,928.74	547,215.12
2	CASH_OUT	49,267.14	C457245448	0	0	C1134894336	90,955.09	2,167.32
2	CASH_OUT	692,460.02	C1259065345	0	0	C2083562754	883,152.29	2,051,802.27
2	CASH_OUT	211,131.43	C261925632	0	0	C1122118227	11,073,556.18	13,060,826.21
2	CASH_OUT	150,366.56	C271002555	0	0	C1538745405	766,061.93	270,110.78
2	CASH_OUT	10,511.06	C57488372	0	0	C1062254208	43,471	53,982.06
2	CASH_OUT	44,145.7	C376660032	0	0	C224063653	247,417	96,636.56
2	PAYMENT	733.57	C2086477093	181	0	M1427020774	0	0
2	DEBIT	3,035.96	C1066856480	890	0	C1674899618	329,055	7,074,754.63
2	PAYMENT	1,330.82	C854255346	30,803	29,472.18	M650797503	0	0
2	PAYMENT	478.1	C121245483	1,062	583.9	M262535196	0	0
2	PAYMENT	1,500.44	C1780306540	29,053	27,552.56	M523174153	0	0
2	PAYMENT	4,794.98	C1211827856	36,205	31,410.02	M1753113235	0	0
2	DEBIT	1,777.63	C1752220610	7,261	5,483.37	C423583818	373,838.99	66,548.75
2	PAYMENT	12,475.89	C263233676	5,483.37	0	M531576940	0	0
2	TRANSFER	129,484.36	C81705968	220,676	91,191.64	C578102596	11,514	120,074.73
2	PAYMENT	3,887.42	C1784551034	59,948	56,060.58	M1625321341	0	0
2	PAYMENT	8,416.21	C107632469	56,060.58	47,644.38	M1998224723	0	0
2	PAYMENT	2,801.67	C1835878412	20,044	17,242.33	M244668763	0	0
2	PAYMENT	3,065.51	C1519482659	47,381	44,315.49	M2118482375	0	0
2	PAYMENT	3,814.9	C2037343019	51,545	47,730.1	M1570022108	0	0
2	TRANSFER	235,882.32	C216919586	137,806	0	C885951223	281,857.03	68,880.79
2	CASH_IN	79,037.41	C1504912697	497,284	576,321.41	C24404443	17,609	0
2	PAYMENT	4,189.91	C1531409183	12,885	8,695.09	M591247593	0	0
2	PAYMENT	6,621.75	C1086508626	75,329.4	68,707.65	M1614238	0	0
2	TRANSFER	49,367.62	C1621615881	68,707.65	19,340.02	C1899073220	877,201.48	3,208,966.39
2	TRANSFER	162,724.99	C773059332	19,340.02	0	C248609774	6,534,746.07	7,760,414.85
2	TRANSFER	217,743.76	C2020935882	0	0	C644345897	1,096,187.24	1,313,931
2	TRANSFER	189,352.83	C1025786379	0	0	C1750563752	301,573.51	167,163.39
2	TRANSFER	191,616.27	C1651795723	0	0	C905650857	283,047.18	458,875.87
2	TRANSFER	1,773,020.91	C1406018450	0	0	C1122118227	11,284,687.61	13,060,826.21
2	TRANSFER	1,869,161.56	C53301881	0	0	C1916720513	2,906,551.06	6,235,766.54
2	TRANSFER	170,610.11	C470187021	0	0	C991505714	1,095,914.71	1,066,634.1
2	TRANSFER	939,018.7	C1561005241	0	0	C1023714065	1,791,001.63	2,485,918.01
2	TRANSFER	721,458.64	C2138793529	0	0	C977993101	1,043,601.01	1,748,436.14
2	TRANSFER	1,487,557.25	C380394805	0	0	C11003494	10,155,564.02	11,157,336.25
2	TRANSFER	418,492.9	C962969081	0	0	C1453128758	592,289.45	486,798.02
2	TRANSFER	490,747.67	C1007550632	0	0	C1870252780	7,416,184.79	7,103,899.5
2	TRANSFER	257,641.56	C409007038	0	0	C306206744	3,541,578.38	7,173,523.49
2	TRANSFER	984,994.76	C1825656946	0	0	C909295153	5,729,799.14	7,473,141.22
2	TRANSFER	884,591.4	C2026873444	0	0	C1899073220	926,569.1	3,208,966.39
2	TRANSFER	376,507.72	C873002645	0	0	C909295153	6,714,793.9	7,473,141.22
2	TRANSFER	507,138.3	C728370857	0	0	C657736958	5,579,568.65	5,792,135.89
2	TRANSFER	603,258.56	C1306429814	0	0	C248609774	6,697,471.07	7,760,414.85
2	TRANSFER	129,735.3	C1216863787	0	0	C33524623	138,395.49	268,130.78
2	TRANSFER	152,649.37	C994584048	0	0	C985934102	1,166,470.9	1,116,289.38
2	PAYMENT	3,714.42	C1085041526	176,131.8	172,417.38	M2038484780	0	0
2	TRANSFER	135,348.62	C251666609	172,417.38	37,068.76	C1750563752	490,926.34	167,163.39
2	PAYMENT	8,068.5	C1973281540	19,934	11,865.5	M1447678234	0	0
2	PAYMENT	4,890.32	C693083472	52,693	47,802.68	M658781536	0	0
2	PAYMENT	27,037.66	C1037793103	47,802.68	20,765.02	M629321967	0	0
2	PAYMENT	7,360.48	C1886526482	289,120	281,759.52	M1989924937	0	0
2	PAYMENT	850.65	C270313690	281,759.52	280,908.87	M547973118	0	0
2	PAYMENT	2,276.89	C1079733621	10,053.53	7,776.65	M1747631271	0	0
2	PAYMENT	30,858.63	C495289088	7,776.65	0	M1995997657	0	0
2	PAYMENT	8,386.17	C1842571958	30,871	22,484.83	M1352743983	0	0
2	PAYMENT	12,029.55	C1628252344	22,484.83	10,455.28	M1405721353	0	0
2	PAYMENT	10,597.26	C624545052	44,464	33,866.74	M2082524624	0	0
2	PAYMENT	9,213.89	C1952473604	11,392	2,178.11	M1802415698	0	0
2	PAYMENT	526.83	C13950734	79,028	78,501.17	M2061552777	0	0
2	PAYMENT	2,837.62	C233300371	78,501.17	75,663.55	M333828675	0	0
2	PAYMENT	12,894.97	C904872862	20,527	7,632.03	M1234654510	0	0
2	TRANSFER	256,227.34	C2077150966	83,198	0	C575335780	52,415.15	140,163.41
2	PAYMENT	8,348.86	C1174694918	44,989	36,640.14	M154674411	0	0
2	PAYMENT	5,825.97	C2062888647	784	0	M2009196049	0	0
2	PAYMENT	202.28	C314622131	555,920	555,717.72	M1519890812	0	0
2	DEBIT	4,924.01	C164052991	46,869.72	41,945.71	C20671747	43,691.09	81,584.44
2	CASH_OUT	170,099.02	C1909367224	41,945.71	0	C914293025	608,063	778,162.02
2	PAYMENT	2,346.51	C1704927850	20,285.79	17,939.28	M48522228	0	0
2	PAYMENT	3,252.29	C854367376	17,939.28	14,687	M917190676	0	0
2	PAYMENT	4,147.62	C716951769	14,687	10,539.37	M190967225	0	0
2	PAYMENT	3,597.85	C1564473433	45,405	41,807.15	M851116146	0	0
2	PAYMENT	6,574.63	C1181889508	91,019	84,444.37	M1115296438	0	0
2	PAYMENT	1,895.47	C1613092752	214,570	212,674.53	M184017782	0	0
2	PAYMENT	5,832.27	C1573719263	51,437	45,604.73	M1336953458	0	0
2	PAYMENT	8,417.96	C31956291	9,067	649.04	M876487258	0	0
2	PAYMENT	5,127.21	C27294710	15,743	10,615.79	M1276002922	0	0
2	DEBIT	3,476.19	C1899938605	0	0	C392292416	5,056,707.37	4,450,740.26
2	PAYMENT	11,493.01	C886510498	0	0	M917156101	0	0
2	PAYMENT	15,470.9	C143239336	66,146	50,675.1	M254358847	0	0
2	DEBIT	394.34	C57638267	75,374	74,979.66	C621014131	107,168	0
2	CASH_IN	60,223.17	C1622066826	26,667	86,890.17	C778731861	0	0
2	CASH_OUT	32,969.34	C631766751	164,131	131,161.66	C20671747	48,615.1	81,584.44
2	PAYMENT	1,266.42	C1667348377	20,897	19,630.58	M463313451	0	0
2	PAYMENT	694.12	C227644740	19,809	19,114.88	M400216879	0	0
2	PAYMENT	1,605.63	C2036949810	30,499	28,893.37	M248705782	0	0
2	PAYMENT	14,079.08	C266894813	3,112.29	0	M1323996324	0	0
2	PAYMENT	10,967.47	C2083004088	0	0	M1710491273	0	0
2	DEBIT	4,143.87	C700356991	100,358.32	96,214.45	C1810132623	100,111.69	22,736.93

Subsets and Splits

No community queries yet

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