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
6	PAYMENT	2,400.47	C159089828	0	0	M894783813	0	0	0
6	PAYMENT	7,131.82	C1891383964	0	0	M1998372115	0	0	0
6	PAYMENT	9,690.19	C580340208	0	0	M1029176222	0	0	0
6	PAYMENT	30,632.31	C741236338	0	0	M1044945601	0	0	0
6	PAYMENT	476.55	C646482993	0	0	M604047477	0	0	0
6	PAYMENT	3,627.87	C2046959433	0	0	M15076442	0	0	0
6	PAYMENT	1,016.37	C1651372403	0	0	M1308823531	0	0	0
6	PAYMENT	11,654.37	C605141301	0	0	M338027825	0	0	0
6	PAYMENT	3,450.71	C424573103	0	0	M1340362810	0	0	0
6	PAYMENT	15,085.17	C1721073890	18,486	3,400.83	M1562570092	0	0	0
6	DEBIT	4,747.29	C935558503	233,699.22	228,951.93	C146305349	199,922.16	305,398.63	0
6	CASH_OUT	200,910.66	C1514901029	228,951.93	28,041.27	C214774813	15,743,517.69	15,944,428.35	0
6	PAYMENT	8,096.68	C269715230	327,660.62	319,563.94	M1519407613	0	0	0
6	CASH_OUT	56,195.07	C1981036429	319,563.94	263,368.87	C421163163	81,993.37	138,188.44	0
6	CASH_OUT	165,777.06	C1881716172	263,368.87	97,591.82	C403147759	259,992.93	425,769.98	0
6	CASH_OUT	361,748.99	C2081421216	97,591.82	0	C728526866	4,927,792.23	4,923,997	0
6	CASH_OUT	381,343.16	C617107045	0	0	C2083562754	4,931,288	5,312,631.16	0
6	CASH_OUT	206,187.66	C1933032750	0	0	C248609774	6,533,528.37	6,739,716.03	0
6	CASH_OUT	419,260.55	C1174724689	0	0	C453211571	5,531,173.1	5,950,433.65	0
6	CASH_OUT	340,369.3	C1161149894	0	0	C1504109395	2,665,605.02	2,554,285.76	0
6	CASH_OUT	9,300.22	C602433635	0	0	C1165398731	19,926	29,226.22	0
6	CASH_OUT	180,572.73	C1845002237	0	0	C1085479446	384,956.34	565,529.07	0
6	CASH_OUT	62,959.29	C203361403	0	0	C1568059495	74,584.25	137,543.54	0
6	CASH_OUT	267,379.89	C1680628659	0	0	C798678484	1,002,907.58	1,270,287.47	0
6	CASH_OUT	178,505.6	C82287653	0	0	C787033725	397,152.99	575,658.59	0
6	CASH_OUT	54,933.79	C718150867	0	0	C1746150957	124,138.98	179,072.77	0
6	CASH_OUT	184,679.97	C1581687077	0	0	C621014131	225,055.89	409,735.86	0
6	CASH_OUT	100,729.18	C1479645341	0	0	C146305349	204,669.46	305,398.63	0
6	CASH_OUT	116,951.71	C1619996938	0	0	C1674899618	6,162,726.24	6,279,677.95	0
6	PAYMENT	2,555.12	C981307724	5,062	2,506.88	M1364803759	0	0	0
6	PAYMENT	7,350.01	C100196201	2,506.88	0	M484878781	0	0	0
6	PAYMENT	13,709.48	C1246215324	895	0	M1359003971	0	0	0
6	PAYMENT	8,808.05	C306204573	59,758	50,949.95	M994228009	0	0	0
6	PAYMENT	9,183.25	C1276530561	11,539.84	2,356.59	M466322841	0	0	0
6	CASH_OUT	533,164.85	C191307226	2,356.59	0	C1880332929	10,890,812.13	11,423,976.98	0
6	PAYMENT	3,169.28	C632424544	41,661	38,491.72	M1537618192	0	0	0
6	PAYMENT	12,371.83	C470188208	881	0	M792516391	0	0	0
6	PAYMENT	5,047.89	C452471720	23,582	18,534.11	M1883027286	0	0	0
6	PAYMENT	21,100.42	C1486334689	31,680	10,579.58	M299617083	0	0	0
6	TRANSFER	351,690.17	C1252333507	25,285	0	C1519216494	0	351,690.17	0
6	PAYMENT	10,953.04	C1597415366	2,841	0	M974386787	0	0	0
6	PAYMENT	26,164.54	C1977511945	99,539	73,374.46	M396851838	0	0	0
6	PAYMENT	1,895.14	C2089029603	39,657	37,761.86	M1493257982	0	0	0
6	PAYMENT	7,019.85	C1599677423	0	0	M1937889008	0	0	0
6	CASH_IN	204,371.41	C791028852	0	204,371.41	C1916720513	6,964,920.17	6,760,548.76	0
6	CASH_IN	72,770.85	C2080635344	204,371.41	277,142.26	C466505482	82,208.35	9,437.5	0
6	CASH_IN	171,495.96	C1792277476	277,142.26	448,638.22	C991363637	7,698,060.85	7,526,564.89	0
6	CASH_IN	359,532.76	C387487256	448,638.22	808,170.99	C985934102	2,730,105.73	2,941,514.43	0
6	CASH_IN	430,086.7	C159581451	808,170.99	1,238,257.69	C1023714065	3,646,474.41	3,216,387.7	0
6	CASH_IN	346,727.71	C1789767826	1,238,257.69	1,584,985.4	C451111351	5,000,964.86	4,654,237.15	0
6	CASH_IN	261,519.42	C525630200	1,584,985.4	1,846,504.82	C193864812	564,450.86	302,931.44	0
6	CASH_IN	135,807.95	C1286571868	1,846,504.82	1,982,312.78	C932583850	6,860,165.35	6,724,357.4	0
6	CASH_IN	330,293.92	C1561688223	1,982,312.78	2,312,606.69	C1303868418	3,615,008.01	3,284,714.1	0
6	CASH_IN	54,182.33	C1522236047	2,312,606.69	2,366,789.02	C295372946	368,444.96	314,262.63	0
6	CASH_IN	451,688.56	C1719949466	2,366,789.02	2,818,477.59	C1504109395	3,005,974.32	2,554,285.76	0
6	CASH_IN	181,483.46	C1445045873	2,818,477.59	2,999,961.05	C1782113663	1,658,841.81	1,477,358.35	0
6	CASH_IN	163,607.02	C537329066	2,999,961.05	3,163,568.06	C728526866	5,289,541.23	4,923,997	0
6	CASH_IN	184,347.18	C560497703	3,163,568.06	3,347,915.25	C1477979030	9,297,978.18	9,113,630.99	0
6	CASH_IN	90,264.51	C1701599256	3,347,915.25	3,438,179.76	C154319946	101,322.55	11,058.04	0
6	CASH_IN	14,574.01	C1042643178	3,438,179.76	3,452,753.76	C484258212	44,361	29,786.99	0
6	CASH_IN	201,937.2	C693709097	3,452,753.76	3,654,690.97	C728526866	5,125,934.21	4,923,997	0
6	PAYMENT	2,871.18	C1291180441	11,273	8,401.82	M1272902791	0	0	0
6	TRANSFER	179,341.27	C1588148030	36,003	0	C292665982	0	179,341.27	0
6	PAYMENT	12,135.69	C1046044067	0	0	M1543664352	0	0	0
6	PAYMENT	12,989.69	C1623510827	866	0	M2000880842	0	0	0
6	PAYMENT	19,642.29	C50592708	10,270	0	M1289292854	0	0	0
6	PAYMENT	5,017.33	C178405137	0	0	M1705512923	0	0	0
6	PAYMENT	13,498.44	C2045314417	21,247	7,748.56	M2102730438	0	0	0
6	PAYMENT	12,742.65	C1712647370	30,925	18,182.35	M1139273988	0	0	0
6	PAYMENT	16,200.08	C1922344580	102,920	86,719.92	M660743486	0	0	0
6	PAYMENT	10,353.67	C1716645796	1,125	0	M448945595	0	0	0
6	PAYMENT	2,615.73	C1303734497	20,769	18,153.27	M2076770236	0	0	0
6	CASH_OUT	274,406.81	C302846894	18,153.27	0	C1721246982	1,240,965.79	1,515,372.59	0
6	PAYMENT	2,607.64	C447392721	92,756	90,148.36	M2092841477	0	0	0
6	CASH_OUT	570,941.46	C1085738801	90,148.36	0	C985934102	2,370,572.96	2,941,514.43	0
6	PAYMENT	21,404.44	C987620586	116	0	M1969632323	0	0	0
6	PAYMENT	15,889.95	C2013611768	647	0	M11731022	0	0	0
6	PAYMENT	10,310.77	C1436306950	10,462	151.23	M287096026	0	0	0
6	CASH_OUT	308,384.4	C1132206727	151.23	0	C836514715	410,224.95	718,609.35	0
6	PAYMENT	13,268.13	C1532347350	82,786	69,517.87	M1821268676	0	0	0
6	PAYMENT	980.14	C402702819	50,360	49,379.86	M998983750	0	0	0
6	CASH_OUT	84,326.18	C1312126866	49,379.86	0	C202149782	127,637.01	211,963.2	0
6	CASH_OUT	261,488.06	C1349733610	0	0	C1850180796	331,525.89	593,013.95	0
6	TRANSFER	216,422	C666642000	216,422	0	C1315078366	0	0	1
6	CASH_OUT	216,422	C1547714604	216,422	0	C7881234	10,097	48,630.5	1
6	PAYMENT	9,584.44	C428156140	22,090.43	12,505.98	M1591387506	0	0	0
6	CASH_OUT	122,380.82	C412255839	12,505.98	0	C991505714	1,924,870.22	5,352,935.74	0
6	CASH_OUT	65,938.21	C1175319617	0	0	C517653428	100,329	169,554.94	0
6	CASH_OUT	142,435.75	C1981749800	0	0	C1321128627	169,235	0	0
6	CASH_OUT	86,821.76	C2103820460	0	0	C1022680775	100,540.36	71,835.64	0
6	CASH_OUT	85,074.07	C1909002529	0	0	C542766981	124,897	43,655.86	0
6	CASH_OUT	21,696.81	C1481591973	0	0	C1005928818	63,657.88	0	0
6	CASH_OUT	206,666.36	C1452266462	0	0	C146305349	305,398.63	631,354.92	0
6	CASH_OUT	15,674.27	C96213251	0	0	C1120735174	21,119	0	0
6	CASH_OUT	200,095.94	C1019560076	0	0	C1467806809	221,496	90,640.96	0
6	CASH_OUT	203,376.02	C516753877	0	0	C1789550256	3,871,016.4	5,020,386.7	0
6	CASH_OUT	207,796.54	C921975025	0	0	C1632716597	226,226.89	59,644.87	0
6	PAYMENT	10,854.35	C1399147309	9,054	0	M1169338605	0	0	0
6	TRANSFER	308,882.21	C860326447	21,996	0	C2011996123	186	1,906,158.59	0
6	PAYMENT	17,575.98	C618864390	8,512	0	M1562772628	0	0	0

Subsets and Splits

No community queries yet

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