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
715	CASH_IN	58,539.03	C386800056	21,060	79,599.03	C849511305	11,977.35	0
715	CASH_IN	27,448.01	C1411631533	5,088	32,536.01	C1384453201	204,588.47	177,140.46
715	PAYMENT	624.59	C862067285	3,148	2,523.41	M1914369008	0	0
715	CASH_IN	33,816.27	C356444114	11,499	45,315.27	C286898559	583,609.44	549,793.17
715	CASH_OUT	296,097.34	C1595554425	72,939	0	C2072344388	2,077,713.01	2,373,810.34
715	PAYMENT	7,091.13	C2080973693	65,086	57,994.87	M1495915135	0	0
715	PAYMENT	19,581.64	C994817791	108,165	88,583.36	M898406941	0	0
715	TRANSFER	295,607.45	C11228442	6,073	0	C872799090	1,889,985.97	2,185,593.42
715	CASH_OUT	429,014.69	C398892370	196	0	C2107309191	29,183,692.51	29,612,707.19
715	CASH_IN	269,192.85	C1910254875	20,364	289,556.85	C1365918662	15,365,125.32	15,095,932.46
715	CASH_OUT	15,649.3	C542186831	43,770	28,120.7	C1699473557	497,519.33	513,168.63
715	CASH_OUT	163,069.04	C2055774170	52,191	0	C2121724206	347,397.93	510,466.97
715	PAYMENT	25,682.31	C1502061012	61,639	35,956.69	M1227094794	0	0
715	PAYMENT	14,160.32	C1630551044	764	0	M1610090935	0	0
715	CASH_OUT	88,845.26	C999660189	20,615	0	C885219190	776,200.02	865,045.28
715	PAYMENT	8,420.83	C1840827726	1,689	0	M227024097	0	0
715	CASH_OUT	75,835.63	C304224598	21,448	0	C2104868229	140,842.83	216,678.45
715	CASH_OUT	117,228.18	C99887357	263	0	C755202403	139,021.18	256,249.36
715	CASH_OUT	131,870	C772626352	2,075	0	C1811496612	0	131,870
715	PAYMENT	4,094.78	C1664039300	80,515	76,420.22	M1640326174	0	0
715	CASH_IN	348,966.67	C1163004699	3,041	352,007.67	C926398480	1,290,282.73	941,316.05
715	CASH_OUT	90,654.57	C19297494	411,995	321,340.43	C1089344309	8,170,296.91	8,260,951.48
715	CASH_OUT	84,563.78	C459247215	13,109	0	C605175635	35,394.49	119,958.27
715	CASH_OUT	26,494.42	C1366355086	28,427	1,932.58	C167828735	22,697.85	49,192.26
715	CASH_OUT	228,169.59	C70205288	233,041	4,871.41	C9837383	609,775.73	837,945.32
715	PAYMENT	5,505.17	C916290559	116,334	110,828.83	M1373022133	0	0
715	CASH_OUT	40,034.64	C118760861	523	0	C1311438732	6,418,800.65	6,458,835.28
715	CASH_OUT	93,674.28	C2059247208	65,522	0	C732454955	0	93,674.28
715	PAYMENT	6,842.53	C656556099	10,403	3,560.47	M1127063581	0	0
715	CASH_OUT	310,925.69	C1697860904	620,137	309,211.31	C977910307	0	310,925.69
715	CASH_IN	80,245.37	C1936441656	9,549	89,794.37	C2035003344	0	0
715	PAYMENT	13,834.99	C1182705486	10,294	0	M1761467092	0	0
715	CASH_OUT	340,063.82	C400064750	10,244	0	C640758149	3,360,890.8	3,700,954.62
715	CASH_IN	153,491.03	C974643500	6,156	159,647.03	C692500794	0	0
715	CASH_OUT	76,027.53	C157312503	17,039	0	C1757655028	56,780.98	132,808.5
715	CASH_IN	4,738.35	C265102709	21,368	26,106.35	C760324867	3,284,696.27	3,279,957.93
715	CASH_OUT	56,212.23	C1556155282	18,347	0	C1787799205	3,331,358.74	3,387,570.97
715	CASH_OUT	180,641.1	C1507495847	436,656	256,014.9	C259141988	428,629.39	609,270.49
715	CASH_OUT	191,980.4	C1394542262	29,792	0	C331670026	310,553.36	502,533.77
715	TRANSFER	313,911.3	C899639085	10,035	0	C1464619691	182,233.73	496,145.03
715	CASH_OUT	106,853	C1641441175	20,334	0	C1991105475	1,724,959.41	1,831,812.41
715	CASH_OUT	161,116.2	C1820093373	135	0	C1270030965	108,967.39	270,083.59
715	PAYMENT	4,005.34	C1207822898	4,577	571.66	M160779247	0	0
715	TRANSFER	65,734.67	C1529704341	62,831	0	C809545270	0	65,734.67
715	CASH_IN	66,474.67	C1409537742	125,910	192,384.67	C1303346582	0	0
715	CASH_OUT	184,131.62	C2080840198	71,645	0	C1015971067	41,883.92	226,015.53
715	CASH_OUT	88,900.84	C1609493594	7,003	0	C1645500541	663,211.04	752,111.88
715	CASH_OUT	179,070.75	C1863283189	101,892	0	C297147465	3,696,463.78	3,875,534.53
715	CASH_IN	352,375.35	C628129660	81,500	433,875.35	C882983912	318,357.24	0
715	CASH_IN	131,890.81	C1642301182	25,717	157,607.81	C720873988	158,239.83	26,349.02
715	PAYMENT	3,608.78	C1229404836	35,978	32,369.22	M1565747872	0	0
715	CASH_OUT	50,706.04	C2071881193	10,469	0	C292880993	0	50,706.04
715	CASH_IN	259,064.34	C114804750	63,420	322,484.34	C551973690	401,173.73	142,109.39
715	CASH_OUT	28,543.1	C1983201386	26,131	0	C1968349326	294,605.6	323,148.7
715	PAYMENT	33,559.33	C812982886	5,001	0	M950818988	0	0
715	CASH_IN	71,683.33	C8609807	104,144	175,827.33	C1854752248	429,494.75	357,811.42
715	TRANSFER	267,082.95	C1550403173	94,850	0	C1980165280	5,003,357.09	5,270,440.03
715	PAYMENT	3,897.5	C1167468956	10,144	6,246.5	M522547386	0	0
715	CASH_OUT	184,831.11	C79558729	11,434	0	C432250489	3,158,082.34	3,342,913.45
715	CASH_OUT	76,953.25	C309451989	10,913	0	C160621669	0	76,953.25
715	CASH_IN	58,159.48	C1717554638	196	58,355.48	C1390572379	280,021.84	221,862.36
715	CASH_IN	263,950.02	C1380700447	42,041	305,991.02	C632237621	0	0
715	CASH_IN	134,638.26	C962532527	242	134,880.26	C845516437	160,660.42	26,022.16
715	CASH_IN	91,846.71	C626323493	20,700	112,546.71	C449337675	391,353.69	299,506.98
715	CASH_OUT	340,028.43	C1031629052	12,066	0	C826331217	1,426,794.43	1,766,822.85
715	CASH_OUT	41,154.73	C833787237	9,034	0	C1546739940	0	41,154.73
715	CASH_OUT	163,795.16	C1888032144	41,448	0	C1591727513	4,554,476.64	4,718,271.8
715	CASH_OUT	109,173.17	C1918768764	10,808	0	C558243203	0	109,173.17
715	CASH_IN	264,638.49	C607300163	226	264,864.49	C367272385	206,200.88	0
715	CASH_OUT	52,665.55	C17697309	60,664	7,998.45	C1241124004	4,447,621.56	4,500,287.11
715	CASH_OUT	283,907.17	C957594169	101,759	0	C1291135265	384,011.79	667,918.96
715	PAYMENT	1,077.42	C998024849	70,923	69,845.58	M179135247	0	0
715	CASH_IN	9,015.18	C2072174245	32,874	41,889.18	C386434420	11,161.46	2,146.29
715	PAYMENT	5,944.92	C1608802718	526	0	M32644317	0	0
715	PAYMENT	4,649.11	C1613144823	120,011	115,361.89	M222052256	0	0
715	CASH_IN	153,554.98	C1898469128	1,276	154,830.98	C424316748	286,837.22	133,282.24
715	PAYMENT	5,548.53	C1613609220	8,372	2,823.47	M902405868	0	0
715	PAYMENT	3,315.19	C1499756234	452	0	M1791486713	0	0
715	CASH_IN	155,336.33	C1731169084	12,295	167,631.33	C898500217	241,506.99	86,170.66
715	PAYMENT	13,691.46	C518543307	15,008	1,316.54	M1690345722	0	0
715	TRANSFER	142,545.5	C830803641	39,815	0	C810443624	1,007,186.06	1,149,731.56
715	CASH_IN	74,370.59	C711464414	99,351	173,721.59	C1582133225	0	0
715	CASH_IN	47,190.78	C1986156887	5,002	52,192.78	C1466072298	9,831.91	0
715	CASH_IN	245,824.12	C390393873	16,188	262,012.12	C143506021	1,082,245.81	836,421.69
715	CASH_IN	41,251.98	C246269062	20,490	61,741.98	C1123676108	151,159.51	109,907.53
715	PAYMENT	3,978.8	C1686234728	22,213	18,234.2	M13480782	0	0
715	PAYMENT	17,513.96	C809045822	25,297	7,783.04	M1355838539	0	0
715	TRANSFER	565,801.96	C998861471	598	0	C249925985	304,835.2	870,637.16
715	TRANSFER	293,659.08	C1454631267	28,164	0	C376843347	620,461.97	914,121.04
715	CASH_OUT	272,141.86	C772492404	31,996	0	C1788622846	0	272,141.86
715	TRANSFER	177,788.4	C2108299218	50,430	0	C23034378	1,010,960	1,188,748.41
715	PAYMENT	7,705.12	C226969450	31,749	24,043.88	M1144409928	0	0
715	PAYMENT	14,954.78	C808108886	8,064	0	M496195078	0	0
715	CASH_OUT	218,543.11	C706277065	19,936	0	C925017298	148,476.23	367,019.35
715	PAYMENT	2,915.1	C1554168013	50,379	47,463.9	M989130876	0	0
715	CASH_OUT	16,609.03	C1037087298	31,093	14,483.97	C1296055963	138,270.7	154,879.73
715	PAYMENT	8,950.78	C1356037527	15,134	6,183.22	M436126608	0	0
715	PAYMENT	8,149.51	C68462531	50,130	41,980.49	M1022252961	0	0
715	CASH_IN	157,079	C1998236270	4,005	161,084	C1794170438	0	0
715	CASH_IN	7,716.54	C404165982	113,181	120,897.54	C885371713	0	0

Subsets and Splits

No community queries yet

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