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	PAYMENT	3,186.6	C993343057	690,444.99	687,258.39	M655180711	0	0
2	PAYMENT	2,390.56	C19400322	687,258.39	684,867.83	M1103934393	0	0
2	PAYMENT	20,144.74	C1406763631	684,867.83	664,723.1	M512029640	0	0
2	PAYMENT	16,165.8	C1599728268	664,723.1	648,557.3	M2066533285	0	0
2	PAYMENT	9,191.09	C1694102613	648,557.3	639,366.21	M1566200241	0	0
2	PAYMENT	1,338.19	C1304939804	639,366.21	638,028.02	M1353406178	0	0
2	PAYMENT	5,203.95	C2069584894	638,028.02	632,824.07	M1954761469	0	0
2	PAYMENT	1,360.43	C123721308	226,486	225,125.57	M222927891	0	0
2	PAYMENT	3,042.92	C753705711	46,785	43,742.08	M1121370413	0	0
2	PAYMENT	7,890.99	C994185757	30,986	23,095.01	M2049620066	0	0
2	TRANSFER	150,142.45	C857245202	20,896	0	C173783788	42,858	549,946.93
2	PAYMENT	4,957.02	C1194587893	27,101	22,143.98	M1825228532	0	0
2	PAYMENT	20,603.53	C1133288103	22,143.98	1,540.44	M877898962	0	0
2	PAYMENT	7,402.3	C1821335795	101,237	93,834.7	M1456006896	0	0
2	PAYMENT	1,216.72	C1907758892	11,256	10,039.28	M1487540468	0	0
2	CASH_OUT	13,939.21	C1337289706	24,719	10,779.79	C1397643446	20,765.02	13,707.11
2	TRANSFER	156,474.87	C1583082378	168,005	11,530.13	C451111351	3,624,999.45	2,560,556.45
2	DEBIT	5,871.06	C529893402	10,492	4,620.94	C1182461167	23,508.22	29,379.28
2	DEBIT	2,351.74	C397416108	1,204.19	0	C1321640594	18,910.85	21,262.59
2	PAYMENT	4,681.64	C1933493643	0	0	M1916303325	0	0
2	PAYMENT	10,819.72	C1096742104	5,097	0	M1456250665	0	0
2	DEBIT	1,046.5	C1398479590	216	0	C655381473	352,750.76	280,487.56
2	PAYMENT	5,904.7	C1651251663	21,692	15,787.3	M1419958638	0	0
2	PAYMENT	7,118.18	C1722102020	23,192	16,073.82	M1830984476	0	0
2	PAYMENT	6,022.26	C1870812438	16,073.82	10,051.56	M766089249	0	0
2	DEBIT	5,360.4	C1657512321	586	0	C1240730624	42,198	36,078.93
2	PAYMENT	11,667.76	C457714879	459,092	447,424.24	M1713365029	0	0
2	PAYMENT	2,316.7	C118887511	48,238	45,921.3	M955153053	0	0
2	PAYMENT	7,049.83	C1654228203	69,986	62,936.17	M2065587797	0	0
2	PAYMENT	2,110.53	C1276991949	855	0	M124581953	0	0
2	PAYMENT	5,758.46	C696031899	5,407	0	M546936087	0	0
2	CASH_OUT	89,518.58	C116155384	0	0	C1380361139	273,208.5	62,111.53
2	CASH_OUT	28,369.42	C1713520020	0	0	C1211297851	31,836	60,205.42
2	PAYMENT	2,900.55	C734518153	498,882	495,981.45	M1201324747	0	0
2	DEBIT	4,390.62	C571251299	69,336	64,945.38	C1360393616	4,820	0
2	PAYMENT	12,343.16	C1437977899	25,198	12,854.84	M1086017415	0	0
2	PAYMENT	873.3	C1369854401	123	0	M390010388	0	0
2	PAYMENT	545.55	C1813531981	4,087	3,541.45	M1984294974	0	0
2	PAYMENT	11,987.41	C361668462	31,295	19,307.59	M2054071421	0	0
2	PAYMENT	2,692.22	C1421016152	24,521	21,828.78	M229581552	0	0
2	DEBIT	7,594.57	C1824242116	508	0	C990355670	16,730.22	24,324.79
2	PAYMENT	8,048.16	C1677309282	40,002.33	31,954.17	M552260985	0	0
2	CASH_OUT	169,734.47	C1411828534	31,954.17	0	C248609774	7,300,729.62	7,760,414.85
2	CASH_OUT	113,758.88	C1709321711	0	0	C1017997535	201,469.14	19,293.26
2	DEBIT	5,301.22	C1260308116	30,441	25,139.78	C542895457	187,096.37	93,380.65
2	DEBIT	1,377.34	C1026134931	16,930	15,552.66	C1335050193	55,469.68	56,847.02
2	PAYMENT	9,583.89	C1597280379	1,590	0	M726483751	0	0
2	PAYMENT	18,864.22	C383392444	0	0	M1730062079	0	0
2	TRANSFER	50,333.01	C475157807	49,566	0	C1832532108	0	27,708.6
2	PAYMENT	4,592.82	C1573349881	383,449	378,856.18	M453940999	0	0
2	PAYMENT	2,362.45	C162919367	119	0	M121644275	0	0
2	PAYMENT	6,808.86	C1638796611	9,210.62	2,401.76	M251074782	0	0
2	TRANSFER	119,451.25	C679143692	2,401.76	0	C173783788	193,000.45	549,946.93
2	TRANSFER	60,949.25	C773535564	0	0	C481402298	632,824.07	617,488.4
2	TRANSFER	227,236.78	C1070523353	0	0	C173783788	312,451.7	549,946.93
2	TRANSFER	351,219.8	C164183318	0	0	C885951223	517,739.35	68,880.79
2	TRANSFER	64,185.86	C1980008362	0	0	C995911260	75,663.55	8,629.02
2	TRANSFER	1,231,953.95	C22179697	0	0	C1916720513	4,775,712.62	6,235,766.54
2	TRANSFER	2,474,181.78	C1238013097	0	0	C306206744	3,799,219.95	7,173,523.49
2	TRANSFER	367,966.09	C162214155	0	0	C1916720513	6,007,666.57	6,235,766.54
2	TRANSFER	602,938.9	C1530977859	0	0	C909295153	7,091,301.63	7,473,141.22
2	TRANSFER	1,232,150.93	C1241189309	0	0	C1899073220	1,811,160.5	3,208,966.39
2	TRANSFER	521,278.47	C1418310135	0	0	C306206744	6,273,401.72	7,173,523.49
2	TRANSFER	844,849.66	C83554564	0	0	C1538745405	916,428.49	270,110.78
2	TRANSFER	378,843.29	C1502971166	0	0	C306206744	6,794,680.19	7,173,523.49
2	TRANSFER	285,251.82	C1218632562	0	0	C985934102	1,319,120.27	1,116,289.38
2	TRANSFER	232,336.31	C1371397528	0	0	C2083562754	1,575,612.32	2,051,802.27
2	TRANSFER	896,122.8	C35419258	0	0	C977993101	1,765,059.65	1,748,436.14
2	TRANSFER	414,959.03	C2010426450	0	0	C1916720513	6,375,632.67	6,235,766.54
2	TRANSFER	317,831.06	C703824017	0	0	C1789550256	3,964,356.31	2,943,614.6
2	TRANSFER	548,202.26	C371054890	0	0	C453211571	3,726,770.23	3,809,570.13
2	TRANSFER	180,173.39	C2009317431	0	0	C2134357721	280,908.87	182,906.2
2	TRANSFER	243,853.63	C623330465	0	0	C2083562754	1,807,948.63	2,051,802.27
2	TRANSFER	1,339,661.93	C283492252	0	0	C1899073220	3,043,311.43	3,208,966.39
2	TRANSFER	744,654.21	C1758060579	0	0	C665576141	6,942,242.08	6,818,933.6
2	PAYMENT	10,039.29	C23218037	1,595	0	M511646132	0	0
2	PAYMENT	537.8	C593185976	110,016	109,478.2	M70543368	0	0
2	DEBIT	3,925.8	C402578964	22,062	18,136.2	C173783788	539,688.48	549,946.93
2	CASH_OUT	158,934.62	C1898629094	18,136.2	0	C187649742	168,294.74	327,229.36
2	DEBIT	482.58	C141388791	439	0	C716157500	4,894.45	5,377.03
2	TRANSFER	107,159.07	C800990938	6,476	0	C1877453512	0	107,159.07
2	PAYMENT	5,536.65	C1322341191	20,258	14,721.35	M1768142988	0	0
2	PAYMENT	4,640.64	C179455108	1,023	0	M1424243710	0	0
2	PAYMENT	205.26	C275448142	21,335	21,129.74	M1681423383	0	0
2	PAYMENT	10,375.5	C2083951216	73,405	63,029.5	M167275971	0	0
2	PAYMENT	1,760.56	C1104243907	20,132	18,371.44	M1714317354	0	0
2	PAYMENT	7,656.3	C776192909	20,116	12,459.7	M1688151539	0	0
2	CASH_OUT	74,226.4	C778234583	11,558	0	C726762476	0	74,226.4
2	PAYMENT	2,181.96	C999864329	30,483	28,301.04	M200760156	0	0
2	DEBIT	1,739.48	C383403884	147,362	145,622.52	C1674899618	332,090.96	7,074,754.63
2	DEBIT	2,731.05	C802628402	175,409	172,677.95	C1823014131	69,810	72,541.05
2	DEBIT	391.84	C1374785073	20,661	20,269.16	C173783788	543,614.29	549,946.93
2	DEBIT	621.68	C1626149608	5,956	5,334.32	C13329486	10,659.79	11,281.46
2	PAYMENT	6,531.31	C617142462	11,321	4,789.69	M848343462	0	0
2	PAYMENT	2,101.83	C1875718595	416,268	414,166.17	M1740571776	0	0
2	PAYMENT	92.37	C89144801	14,462	14,369.63	M855286124	0	0
2	PAYMENT	9,627.9	C876600793	24,536	14,908.1	M733693146	0	0
2	PAYMENT	13,330.81	C796969849	32,586	19,255.19	M1209462308	0	0
2	PAYMENT	9,677.36	C34419690	355,127	345,449.64	M1935751909	0	0
2	CASH_IN	9,047.91	C1511259379	880	9,927.91	C1428469551	0	0

Subsets and Splits

No community queries yet

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