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	CASH_OUT	245,086.32	C1790048347	0	0	C977993101	374,409.84	847,149.78
6	CASH_OUT	191,375.55	C283690914	0	0	C1335946878	391,057.91	582,433.46
6	CASH_OUT	60,311.86	C1569706103	0	0	C1916720513	6,904,608.31	6,760,548.76
6	CASH_OUT	39,267.55	C1162128198	0	0	C1013700132	1,352,679.17	1,391,946.72
6	CASH_OUT	7,323.56	C542306453	0	0	C459857341	56,429.71	63,753.27
6	CASH_OUT	280,736.2	C1993471722	0	0	C1782113663	976,242.56	1,477,358.35
6	CASH_OUT	77,347.46	C1442749487	0	0	C1286084959	3,028,511.68	3,105,859.14
6	CASH_OUT	138,895.43	C897585997	0	0	C1838584624	8,106,338.73	8,245,234.16
6	CASH_OUT	14,162.57	C48339760	0	0	C183354406	79,458	3,654,690.97
6	CASH_OUT	10,147.22	C2071874336	0	0	C1468559919	10,436	20,583.22
6	CASH_OUT	26,222.49	C1522581380	0	0	C1005928818	37,435.4	63,657.88
6	CASH_OUT	349,474.53	C1877984746	0	0	C481402298	436,136.98	2,274,476.83
6	CASH_OUT	27,425.99	C1633286972	0	0	C1292838001	40,698.18	68,124.17
6	CASH_OUT	71.29	C1761057660	0	0	C1123629720	46,393.85	46,465.14
6	CASH_OUT	21,126.93	C924067193	0	0	C1396827930	184,781.74	205,908.67
6	CASH_OUT	118,961.45	C642086628	0	0	C194746285	379,513.27	498,474.72
6	CASH_OUT	117,182.34	C141293835	0	0	C1394526584	501,548.19	618,730.52
6	CASH_OUT	109,571.37	C1544793857	0	0	C451934410	124,127.86	28,041.27
6	CASH_OUT	337,588.8	C1253733911	0	0	C1419794148	770,561.25	2,077,254.38
6	CASH_OUT	306,866.06	C1204145138	0	0	C2066777507	394,503.68	701,369.74
6	CASH_OUT	259,080.76	C271696288	0	0	C1789550256	3,611,935.64	3,871,016.4
6	CASH_OUT	178,391.81	C1369116416	0	0	C481402298	785,611.52	2,274,476.83
6	CASH_OUT	121,885.87	C1216926186	0	0	C985934102	1,665,816.46	2,941,514.43
6	CASH_OUT	445,270.15	C561711442	0	0	C11003494	11,474,661.99	11,919,932.15
6	PAYMENT	3,328.38	C1071243292	990	0	M909315048	0	0
6	PAYMENT	4,081.19	C951749445	31,381	27,299.81	M1106392217	0	0
6	PAYMENT	917.06	C836498875	27,299.81	26,382.75	M521786403	0	0
6	PAYMENT	114.16	C1939178534	26,382.75	26,268.59	M596848689	0	0
6	PAYMENT	13,817.6	C1292599253	26,268.59	12,450.99	M484573851	0	0
6	PAYMENT	3,919.09	C1124663701	12,450.99	8,531.9	M2032247677	0	0
6	PAYMENT	10,520.87	C1875021403	8,531.9	0	M1664659426	0	0
6	PAYMENT	10,810.96	C1748373433	0	0	M477655945	0	0
6	PAYMENT	30,405.26	C1739822603	0	0	M1095918240	0	0
6	PAYMENT	15,037.88	C432142068	0	0	M1190799998	0	0
6	PAYMENT	3,485.75	C1023606628	0	0	M1863834886	0	0
6	PAYMENT	26,719.22	C2037903430	35,503	8,783.78	M1858702540	0	0
6	CASH_IN	597,329.41	C1142597550	455,127	1,052,456.41	C183354406	93,620.57	3,654,690.97
6	TRANSFER	189,072.94	C355777990	50,477	0	C609116570	0	189,072.94
6	CASH_OUT	105,165.25	C1393007334	65,352.75	0	C1251686742	8,447.67	113,612.92
6	CASH_OUT	63,967.63	C1904923558	0	0	C1155337528	71,992.91	135,960.54
6	PAYMENT	4,445.7	C1614556654	27,263	22,817.3	M1356228258	0	0
6	PAYMENT	5,034.25	C1063847668	22,817.3	17,783.05	M408544604	0	0
6	TRANSFER	72,875.23	C420215012	73,416	540.77	C1526298704	15,498.25	88,373.48
6	PAYMENT	9,069.15	C2055962129	10,362	1,292.85	M220371218	0	0
6	PAYMENT	9,380.69	C1510403823	98,620	89,239.31	M470610323	0	0
6	PAYMENT	3,485.42	C1037463541	1,427	0	M606440276	0	0
6	CASH_OUT	199,682.99	C1228499113	0	0	C1339257929	204,820.77	404,503.76
6	PAYMENT	10,663.61	C843221108	52,746	42,082.39	M1013313550	0	0
6	DEBIT	2,279.48	C873636861	5,537	3,257.52	C424918165	26,876.62	29,156.1
6	PAYMENT	13,778.41	C921500150	855	0	M273401463	0	0
6	PAYMENT	2,740.41	C62759408	17,261	14,520.59	M571598641	0	0
6	PAYMENT	2,829.15	C1944295884	49,567	46,737.85	M1037406649	0	0
6	PAYMENT	26,393.7	C1401488850	75,803	49,409.3	M2123127037	0	0
6	TRANSFER	227,653.62	C298750745	49,409.3	0	C977993101	619,496.16	847,149.78
6	TRANSFER	556,849.49	C491712	0	0	C1419794148	1,108,150.05	2,077,254.38
6	TRANSFER	714,579.59	C456897159	0	0	C481402298	964,003.33	2,274,476.83
6	TRANSFER	1,566,574.37	C132930221	0	0	C1255024717	8,936,293.93	10,833,791
6	TRANSFER	2,062,692.94	C1650415378	0	0	C1262822392	14,791,285.74	16,853,978.68
6	TRANSFER	831,878.75	C1583532569	0	0	C1880332929	9,510,376.87	11,423,976.98
6	TRANSFER	595,893.92	C411825368	0	0	C481402298	1,678,582.92	2,274,476.83
6	TRANSFER	548,556.51	C2111302742	0	0	C1880332929	10,342,255.62	11,423,976.98
6	TRANSFER	212,357.06	C1697174329	0	0	C1360767589	4,976,182.26	5,188,539.32
6	TRANSFER	622,552.15	C768802695	0	0	C1674899618	5,540,174.08	6,279,677.95
6	TRANSFER	1,805,520.31	C1782113233	0	0	C909295153	7,391,862.8	9,197,383.11
6	TRANSFER	412,254.84	C684660636	0	0	C1419794148	1,664,999.54	2,077,254.38
6	TRANSFER	942,403.4	C199076007	0	0	C985934102	1,787,702.33	2,941,514.43
6	TRANSFER	999,702.92	C826884252	0	0	C1504109395	1,665,902.1	2,554,285.76
6	TRANSFER	903,968.72	C474094351	0	0	C803116137	14,613,693.24	15,517,661.96
6	TRANSFER	205,857.25	C1289850092	0	0	C766681183	13,241,817.7	13,447,674.95
6	TRANSFER	401,863.05	C715099463	0	0	C1782113663	1,256,978.76	1,477,358.35
6	TRANSFER	330,922.7	C1361671464	0	0	C1255024717	10,502,868.3	10,833,791
6	PAYMENT	12,274.76	C1564444257	24,514	12,239.24	M502921158	0	0
6	DEBIT	149.11	C1264231563	32,082	31,932.89	C1182908789	135,549.64	135,698.74
6	PAYMENT	5,414.15	C1371539709	22,328	16,913.85	M1894617130	0	0
6	PAYMENT	9,396	C586681910	936,212	926,816	M1016633374	0	0
6	PAYMENT	4,968.73	C1842276496	101,122	96,153.27	M1899907523	0	0
6	PAYMENT	22,850.11	C332750956	19,807	0	M1811235424	0	0
6	PAYMENT	2,522.56	C1902493158	0	0	M1914077784	0	0
6	PAYMENT	1,961.03	C1257785974	102,163	100,201.97	M190838539	0	0
6	PAYMENT	7,905.37	C1460265227	73,909	66,003.63	M290172400	0	0
6	CASH_OUT	160,356.26	C434699861	66,003.63	0	C1167066016	415,997.04	576,353.3
6	TRANSFER	125,968.11	C1836824012	308,459	182,490.89	C1471633238	31,249.82	157,217.94
6	PAYMENT	10,695.07	C1969357009	51,425	40,729.93	M956958624	0	0
6	PAYMENT	31,153.57	C1733184642	2,158	0	M1462452338	0	0
6	PAYMENT	27,652.32	C841660110	12,354	0	M1534365740	0	0
6	PAYMENT	9,325.19	C1313602972	51,636	42,310.81	M1139678455	0	0
6	PAYMENT	7,135.37	C613764738	42,310.81	35,175.44	M1528782796	0	0
6	PAYMENT	5,057.25	C1244266030	35,175.44	30,118.19	M2031311416	0	0
6	PAYMENT	12,327.31	C2013063878	30,118.19	17,790.89	M1446787786	0	0
6	PAYMENT	30,168.17	C1407280813	17,790.89	0	M817902707	0	0
6	PAYMENT	19,150.12	C553276023	0	0	M396875464	0	0
6	PAYMENT	42,621.98	C1328225951	0	0	M2130299045	0	0
6	PAYMENT	34,594.65	C207766759	0	0	M635097653	0	0
6	PAYMENT	4,044.24	C848490487	0	0	M43951584	0	0
6	PAYMENT	5,372.6	C474324008	0	0	M1878900463	0	0
6	PAYMENT	12,897.36	C1244989872	0	0	M1030952115	0	0
6	PAYMENT	16,721.01	C224885737	0	0	M267368044	0	0
6	PAYMENT	9,282.6	C1836406440	0	0	M1216741689	0	0
6	PAYMENT	7,887.71	C2114487283	0	0	M212207240	0	0
6	PAYMENT	487.15	C1268892066	0	0	M861310502	0	0

Subsets and Splits

No community queries yet

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