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_OUT	110,424.46	C1004804218	51,083	0	C813310499	0	110,424.46
715	PAYMENT	1,219.73	C677066690	652	0	M202987191	0	0
715	CASH_OUT	64,580.05	C687234075	50,963	0	C296259513	4,983,702.53	5,048,282.58
715	PAYMENT	2,714.85	C860534455	1,082	0	M1113481787	0	0
715	CASH_OUT	31,525.46	C78915625	287,801	256,275.54	C451588642	580,099.21	611,624.67
715	CASH_OUT	45,739.91	C507034144	20,953	0	C251557367	156,964.46	202,704.36
715	CASH_OUT	73,168.28	C2015451230	238,019	164,850.72	C1597426258	0	73,168.28
715	CASH_OUT	248,667.6	C1239392987	16,049	0	C288153524	0	248,667.6
715	CASH_OUT	109,185.52	C1821322921	100,149	0	C1784828493	0	109,185.52
715	CASH_OUT	124,623.96	C926773410	2,554	0	C1810862440	1,248,338.38	1,372,962.34
715	CASH_OUT	212,641.6	C1168915891	160	0	C1669988641	124,513.26	337,154.85
715	CASH_IN	38,420.02	C1901168295	1,737	40,157.02	C2115458239	0	0
715	CASH_OUT	287,044.97	C1690178626	144,011	0	C1011136371	1,900,376.12	2,187,421.09
715	DEBIT	4,385.34	C953860119	40,629	36,243.66	C1235925087	1,987,635.97	1,992,021.31
715	CASH_OUT	200,317.93	C482292506	21,778	0	C339243469	228,301.26	428,619.19
715	CASH_OUT	56,653.71	C1629944468	20,461	0	C743224470	50,707,141.57	50,763,795.28
715	PAYMENT	19,349.68	C1974398710	48,790	29,440.32	M454709804	0	0
715	CASH_OUT	406,751.39	C2119730614	17,309	0	C940250916	928,070.03	1,334,821.43
715	TRANSFER	1,051,130.81	C687616691	51,827	0	C1058834158	0	1,051,130.81
715	CASH_OUT	276,908.34	C715628548	49,733	0	C570740625	0	276,908.34
715	CASH_OUT	140,421.18	C1667570766	16,004	0	C2102410298	0	140,421.18
715	CASH_OUT	216,666.53	C1495945377	50,398	0	C814408370	10,119,297.16	10,335,963.7
715	CASH_OUT	234,636.2	C269129885	74,262	0	C1389815469	166,046.48	400,682.68
715	CASH_IN	52,816.29	C129678616	117,751	170,567.29	C842027837	0	0
715	CASH_OUT	63,871.25	C1282823885	6,012	0	C1236511065	456,488.36	520,359.6
715	CASH_OUT	258,925.05	C1204988090	368	0	C1536014079	177,411.74	436,336.78
715	CASH_OUT	372,274.74	C56106669	69,937	0	C1696566918	363,379.39	735,654.13
715	CASH_IN	111,091.45	C1373122979	281,384	392,475.45	C1743804912	0	0
715	CASH_IN	260,353.49	C803657067	30,439	290,792.49	C1487654592	0	0
715	TRANSFER	523,047.76	C2107850581	30,337	0	C1178133075	0	523,047.76
715	CASH_IN	161,253.07	C1053686586	31,906	193,159.07	C1708145470	2,152,549.66	1,991,296.6
715	CASH_OUT	196,744.3	C780697705	416,464	219,719.7	C2106419122	0	196,744.3
715	CASH_OUT	165,387.99	C937182558	123,441	0	C1877817663	1,411,017.51	1,576,405.5
715	CASH_OUT	86,833.18	C1398902119	146	0	C532552287	0	86,833.18
715	CASH_OUT	41,439.42	C35956762	29,542	0	C887144586	42,041.73	83,481.15
715	CASH_OUT	106,817.99	C1757805567	20,478	0	C1517191295	0	106,817.99
715	PAYMENT	1,826.57	C1038525708	11,538	9,711.43	M1647517026	0	0
715	PAYMENT	11,254.15	C1173364038	50,586	39,331.85	M36506628	0	0
715	CASH_IN	113,798.47	C183179144	59,306	173,104.47	C1793640116	235,713.53	121,915.05
715	CASH_OUT	191,910.5	C1883886522	80,729	0	C386191921	0	191,910.5
715	PAYMENT	3,717.03	C899087064	60,210	56,492.97	M1597087042	0	0
715	CASH_OUT	123,695.48	C229934715	11,197	0	C996340267	2,521,063.79	2,644,759.28
715	CASH_OUT	160,532.96	C870207604	8,664	0	C702798422	0	160,532.96
715	TRANSFER	38,866.63	C823934189	146,992	108,125.37	C2049682948	0	38,866.63
715	PAYMENT	4,386.08	C1653894145	16,921	12,534.92	M1270528374	0	0
715	CASH_OUT	114,040.84	C178654597	145,140	31,099.16	C97835552	79,980.54	194,021.38
715	PAYMENT	9,739.81	C1519235944	94,518	84,778.19	M465053788	0	0
715	CASH_OUT	109,154.38	C97993556	13,077	0	C1841368891	831,896.5	941,050.88
715	PAYMENT	2,122.92	C1067957326	99,569	97,446.08	M143023649	0	0
715	PAYMENT	16,252.59	C1378250149	918	0	M1842628950	0	0
715	PAYMENT	19,133.28	C1871957358	5,031	0	M1440670187	0	0
715	TRANSFER	707,875.34	C888464816	11,663	0	C168180695	0	707,875.34
715	CASH_IN	260,632.34	C2074444929	150	260,782.34	C2130612491	99,712.18	0
715	CASH_IN	222,987.23	C179101222	5,290	228,277.23	C505516952	433,622.7	210,635.47
715	CASH_IN	120,935.5	C685750049	15,861	136,796.5	C819496599	93,649.76	0
715	CASH_OUT	30,075.14	C999628527	20,931	0	C1290764514	150,126.68	180,201.82
715	CASH_OUT	338,791.47	C1824724112	10,619	0	C1351118277	0	338,791.47
715	PAYMENT	3,525.56	C15907520	20,164	16,638.44	M1438741312	0	0
715	CASH_OUT	38,314.83	C1177578865	559	0	C1559151605	4,228,662.7	4,266,977.54
715	CASH_OUT	262,653.43	C849581747	147	0	C1518473322	428,448.87	691,102.3
715	CASH_IN	216,818.08	C663887517	72,117	288,935.08	C1234453383	4,221,367.47	4,004,549.39
715	TRANSFER	383,769.18	C2031559260	70,433	0	C658906729	303,352.52	687,121.7
715	PAYMENT	354.19	C1015649258	11,107	10,752.81	M305241286	0	0
715	CASH_OUT	129,890.76	C627052267	50,605	0	C612267732	299,319.57	429,210.32
715	PAYMENT	18,746.81	C1705364953	300,672	281,925.19	M356713540	0	0
715	PAYMENT	29,219.2	C185236870	29,033	0	M775433562	0	0
715	CASH_IN	40,966.06	C1698231873	20,528	61,494.06	C1618627322	865,574.48	824,608.42
715	CASH_OUT	90,992.92	C1750384518	288,594	197,601.08	C402804509	5,463,955.27	5,554,948.19
715	CASH_IN	135,363.14	C812259655	3,325	138,688.14	C1088819	0	0
715	PAYMENT	22,277.89	C1599578349	21,076	0	M2105528248	0	0
715	CASH_OUT	1,143.38	C807069470	62,408	61,264.62	C847642417	1,239,075.06	1,240,218.44
715	CASH_IN	73,529.43	C1348104315	11,363	84,892.43	C1002314184	822,895.21	749,365.77
715	TRANSFER	312,838.69	C845734485	51,486	0	C1587618837	739,524.83	1,052,363.52
715	PAYMENT	6,136.17	C837413295	13,612	7,475.83	M1454164635	0	0
715	CASH_IN	24,132.7	C1442226589	31,302	55,434.7	C1626515437	0	0
715	CASH_IN	143,571.54	C553229116	24,648	168,219.54	C141922192	410,191.51	266,619.96
715	CASH_IN	288,983.81	C1587784221	231	289,214.81	C1824613712	15,056.7	0
715	CASH_OUT	187,046.64	C1860918080	626	0	C2119045971	3,627,701.39	3,814,748.03
715	CASH_OUT	283,147.44	C250733897	21,417	0	C1238415826	0	283,147.44
715	PAYMENT	18,238.87	C1648209872	256,312	238,073.13	M554504904	0	0
715	PAYMENT	20,867.33	C352873714	157,308	136,440.67	M349309111	0	0
715	CASH_IN	157,717.55	C454981330	16,762	174,479.55	C1391859568	271,450.65	113,733.1
715	TRANSFER	422,338.21	C1380760619	107,253	0	C904078112	1,249,402.58	1,671,740.79
715	CASH_IN	176,622.67	C83178860	111,279	287,901.67	C670215349	0	0
715	CASH_OUT	194,433.81	C6689525	61,863	0	C764418330	431,608.61	626,042.42
715	CASH_OUT	195,224.35	C1747344589	150	0	C119090572	264,939.75	460,164.1
715	PAYMENT	4,764.21	C1597769734	113,004	108,239.79	M1926170840	0	0
715	CASH_OUT	100,766.96	C1108237774	199,849	99,082.04	C1578069483	97,187.66	197,954.63
715	CASH_OUT	602.74	C404009334	7,068	6,465.26	C1935021992	0	602.74
715	PAYMENT	5,041.76	C668464714	489,292	484,250.24	M768910240	0	0
715	PAYMENT	6,890.2	C495217657	207,437	200,546.8	M547808830	0	0
715	CASH_IN	182,184.56	C953885126	1,126	183,310.56	C542702403	0	0
715	CASH_OUT	24,624.82	C815418590	21,653	0	C182607676	7,267,792.39	7,292,417.22
715	CASH_OUT	36,970.07	C251601559	59,569	22,598.93	C102912158	62,236.47	99,206.54
715	CASH_IN	76,859.9	C427795040	15,497	92,356.9	C1908682936	3,937,685.73	3,860,825.84
715	PAYMENT	24,592.07	C2018207128	103,466	78,873.93	M450181875	0	0
715	PAYMENT	6,437.71	C1841911972	10,510	4,072.29	M155294687	0	0
715	PAYMENT	4,615.35	C713377994	27,829	23,213.65	M431287755	0	0
715	CASH_IN	60,683.02	C1050647073	61,110	121,793.02	C1174256228	731,589.88	670,906.86
715	PAYMENT	8,462.25	C998596942	436,116	427,653.75	M994487788	0	0

Subsets and Splits

No community queries yet

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