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
6	PAYMENT	16,906.99	C1933551964	0	0	M992775130	0	0
6	PAYMENT	5,435.22	C1754096028	0	0	M1686106686	0	0
6	PAYMENT	23,795	C1778700964	0	0	M900327013	0	0
6	PAYMENT	1,861.63	C908845261	0	0	M769526324	0	0
6	PAYMENT	6,185.83	C1636003033	0	0	M459482178	0	0
6	PAYMENT	10,701.92	C1915196011	52,408	41,706.08	M796240305	0	0
6	PAYMENT	20,667.76	C1433070882	30,880	10,212.24	M1470726905	0	0
6	PAYMENT	13,268.31	C433321645	861	0	M459930631	0	0
6	PAYMENT	1,143.34	C434635189	21,890	20,746.66	M38659643	0	0
6	PAYMENT	7,658.66	C70061633	31,676	24,017.34	M1357927175	0	0
6	PAYMENT	3,494.07	C164365573	30,921	27,426.93	M1683834425	0	0
6	PAYMENT	8,534.32	C149816309	10,845	2,310.68	M1523843460	0	0
6	PAYMENT	7,994.53	C861520886	2,310.68	0	M1027286826	0	0
6	PAYMENT	12,770.33	C1169324755	11,547	0	M1066437568	0	0
6	DEBIT	3,340.01	C1110157751	20,051	16,710.99	C1129670968	36,991.08	22,269.36
6	PAYMENT	20,206.61	C651023535	10,494	0	M1887389255	0	0
6	PAYMENT	14,199.19	C1267338499	631	0	M1425241044	0	0
6	PAYMENT	18,557.06	C475249993	18,956	398.94	M378838522	0	0
6	PAYMENT	19,914.62	C225273918	147,930	128,015.38	M1120917396	0	0
6	PAYMENT	11,184.15	C1131905905	5,027	0	M1908321704	0	0
6	PAYMENT	6,854.54	C401872697	0	0	M725291300	0	0
6	PAYMENT	6,736.46	C1411932985	205,056	198,319.54	M1350518777	0	0
6	PAYMENT	21,287.77	C1736826640	70,528	49,240.23	M340017397	0	0
6	PAYMENT	18,791.59	C65194223	91,248	72,456.41	M688392165	0	0
6	TRANSFER	381,018.8	C1622945931	72,456.41	0	C667346055	9,827,546.97	10,415,456.02
6	TRANSFER	67,316.99	C1447663489	0	0	C1668376627	195,932.4	100,207.22
6	TRANSFER	564,301.75	C1140430871	0	0	C803116137	13,071,229.35	15,517,661.96
6	TRANSFER	1,221,819.02	C707238050	0	0	C1838584624	5,149,771.61	8,245,234.16
6	TRANSFER	340,473.03	C731827461	0	0	C1838584624	6,371,590.62	8,245,234.16
6	TRANSFER	1,545,681.21	C837923432	0	0	C1590550415	16,420,556.26	17,811,814.09
6	TRANSFER	484,328.78	C1053273441	0	0	C1983747920	579,414.69	874,685.77
6	TRANSFER	536,060.03	C674480275	0	0	C909295153	6,661,385.87	9,197,383.11
6	TRANSFER	66,860.4	C1972950645	0	0	C1922859107	609,485.61	629,441.42
6	TRANSFER	641,213.85	C1229342812	0	0	C1838584624	6,712,063.65	8,245,234.16
6	TRANSFER	487,039.74	C1256806576	0	0	C1360767589	1,937,267.2	5,188,539.32
6	TRANSFER	665,949.93	C2087202342	0	0	C657736958	5,203,102.94	5,854,252.35
6	TRANSFER	185,325.96	C1341158560	20,306	0	C1632716597	40,900.93	226,226.89
6	PAYMENT	8,817.89	C873447850	239,680	230,862.11	M883110723	0	0
6	PAYMENT	3,724.19	C159851247	133,160	129,435.81	M1167987211	0	0
6	PAYMENT	7,235.23	C265722243	11,350	4,114.77	M574790161	0	0
6	PAYMENT	3,669.27	C308434156	193	0	M660144865	0	0
6	PAYMENT	10,787.1	C477662472	32,933	22,145.9	M719068804	0	0
6	PAYMENT	16,403.92	C714734087	21,404	5,000.08	M1169734591	0	0
6	PAYMENT	22,187.74	C502296269	29,962	7,774.26	M1469217737	0	0
6	PAYMENT	25,089.97	C842988286	30,409	5,319.03	M853264965	0	0
6	PAYMENT	4,147.08	C750996693	99,001	94,853.92	M1749755575	0	0
6	CASH_OUT	33,275.35	C770164810	94,853.92	61,578.57	C560041895	86,070.17	119,345.51
6	PAYMENT	21,137.84	C1099081297	51,245	30,107.16	M2006056784	0	0
6	PAYMENT	600.58	C1188958603	30,107.16	29,506.58	M1432888450	0	0
6	PAYMENT	332.52	C17608784	322	0	M2040509534	0	0
6	CASH_OUT	196,477.41	C1333502127	0	0	C1085479446	224,064	565,529.07
6	PAYMENT	578.57	C1529070070	7,007	6,428.43	M1061774578	0	0
6	PAYMENT	6,469.74	C1005591041	126	0	M698133256	0	0
6	PAYMENT	7,959.49	C1819665340	0	0	M409957428	0	0
6	PAYMENT	977.2	C594822442	0	0	M1878814375	0	0
6	PAYMENT	8,325.8	C743901415	55,592	47,266.2	M1341785997	0	0
6	PAYMENT	10,933.93	C1311135309	47,266.2	36,332.28	M1109622904	0	0
6	PAYMENT	2,564.44	C1445443819	15,256	12,691.56	M1241385933	0	0
6	PAYMENT	29,122.76	C890681473	11,408	0	M1810419227	0	0
6	PAYMENT	32,013.7	C14926701	30,810	0	M964301023	0	0
6	PAYMENT	13,982.36	C967337409	10,404	0	M337509625	0	0
6	PAYMENT	17,110.72	C175881660	59,859	42,748.28	M1676585156	0	0
6	PAYMENT	8,912.09	C429018901	21,388	12,475.91	M1645449962	0	0
6	PAYMENT	10,019.61	C894584137	16,915	6,895.39	M602694575	0	0
6	PAYMENT	21,033.18	C671967776	325,867	304,833.82	M1459038473	0	0
6	PAYMENT	12,174.55	C1898469011	30,037	17,862.45	M832152066	0	0
6	PAYMENT	9,352.62	C1921417851	20,588	11,235.38	M500580931	0	0
6	PAYMENT	280.58	C788075428	125,235	124,954.42	M1376533963	0	0
6	PAYMENT	13,101.5	C341829803	53,057	39,955.5	M993293369	0	0
6	CASH_IN	143,165.59	C1563833544	39,955.5	183,121.09	C1721246982	1,010,657.61	1,515,372.59
6	CASH_IN	344,436.64	C1852287168	183,121.09	527,557.73	C1590550415	17,966,237.47	17,811,814.09
6	CASH_IN	291,681.95	C93720343	527,557.73	819,239.69	C997608398	297,874.5	6,192.55
6	CASH_IN	341,884.94	C488322592	819,239.69	1,161,124.63	C1167066016	856,828.97	576,353.3
6	CASH_IN	300,026.34	C1911013695	1,161,124.63	1,461,150.97	C145693769	398,176	98,149.66
6	CASH_IN	67,248.4	C580212331	1,461,150.97	1,528,399.36	C1829344035	157,867.82	90,619.43
6	CASH_IN	396,205.76	C390994841	1,528,399.36	1,924,605.13	C769342184	13,049,795.53	12,782,636.7
6	CASH_IN	7,159.95	C1403032934	1,924,605.13	1,931,765.07	C90250170	15,135	0
6	CASH_IN	243,542.61	C478238740	1,931,765.07	2,175,307.69	C1590550415	17,621,800.82	17,811,814.09
6	CASH_IN	233,628.2	C347042785	2,175,307.69	2,408,935.89	C1899073220	3,288,831.78	3,382,000.83
6	CASH_IN	424,472.59	C1943679038	2,408,935.89	2,833,408.48	C248609774	6,515,869.35	6,739,716.03
6	CASH_IN	120,910.43	C604405894	2,833,408.48	2,833,408.48	C1636786811	2,833,408.48	6,703,099.06
6	CASH_IN	220,733.04	C844185066	2,833,408.48	3,054,141.52	C1339858954	226,834	6,100.96
6	CASH_IN	69,196.27	C1561227322	3,054,141.52	3,123,337.79	C769342184	12,653,589.77	12,782,636.7
6	CASH_IN	138,102.63	C2138562661	3,123,337.79	3,261,440.41	C701692548	247,029	22,090.43
6	CASH_IN	249,043.84	C1868914109	3,261,440.41	3,510,484.26	C787033725	646,196.83	575,658.59
6	CASH_IN	282,900.93	C1415611350	3,510,484.26	3,793,385.18	C1183572822	412,338.76	90,698.78
6	CASH_IN	224,547.42	C2059515584	3,793,385.18	4,017,932.6	C1789550256	2,490,718.59	3,871,016.4
6	CASH_IN	114,381.77	C980751669	4,017,932.6	4,132,314.38	C1477979030	652,770.01	9,113,630.99
6	CASH_IN	87,371.77	C2142777203	4,132,314.38	4,219,686.15	C1926673338	204,653.87	61,676.39
6	CASH_IN	4,518.64	C789998945	4,219,686.15	4,224,204.79	C1246439562	10,034	0
6	CASH_IN	96,300.34	C1486273013	4,224,204.79	4,320,505.13	C1750563752	425,810.46	160,101.66
6	CASH_IN	106,019.41	C1255723887	4,320,505.13	4,426,524.54	C1396827930	287,335	205,908.67
6	CASH_IN	14,768.26	C1957019376	4,426,524.54	4,441,292.8	C665576141	6,227,828.76	5,954,556.4
6	CASH_IN	434,517.44	C1757718624	4,441,292.8	4,875,810.25	C306206744	7,212,719.44	6,778,202
6	CASH_IN	8,887.01	C91286940	4,875,810.25	4,884,697.26	C911998047	15,112	0
6	CASH_IN	95,670.52	C155129334	4,884,697.26	4,980,367.78	C766681183	12,362,816.81	13,447,674.95
6	CASH_IN	588,327.76	C1345611807	4,980,367.78	5,568,695.54	C977993101	962,737.6	847,149.78
6	CASH_IN	290,002.35	C503209425	5,568,695.54	5,858,697.89	C644345897	652,290.45	277,219.24
6	PAYMENT	1,161.92	C534798335	53,009	51,847.08	M1845590352	0	0
6	DEBIT	7,821.8	C486965279	19,353	11,531.2	C1814361629	103,160	110,981.8

Subsets and Splits

No community queries yet

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