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	21,892.94	C1845051338	60,105	38,212.06	C1305596775	0	21,892.94
715	CASH_IN	177,013.56	C1257666919	17,666	194,679.56	C576666367	0	0
715	PAYMENT	4,311.59	C1432317330	60,707	56,395.41	M1946071964	0	0
715	CASH_OUT	252,516.99	C1474155846	52,271	0	C2104221637	41,550.75	294,067.73
715	PAYMENT	16,885.72	C781820827	16,092	0	M8677415	0	0
715	CASH_OUT	134,970.06	C106977784	106,524	0	C917304259	1,991,261.14	2,126,231.21
715	CASH_OUT	190,207.17	C1068424087	39,607	0	C1697389034	13,579.19	203,786.36
715	PAYMENT	11,514.33	C1556619906	73,969	62,454.67	M2133765228	0	0
715	CASH_OUT	198,578.71	C2063959528	281,728	83,149.29	C1074313369	367,447.11	566,025.82
715	PAYMENT	1,853.95	C842963836	153,466	151,612.05	M796881803	0	0
715	CASH_OUT	134,626.7	C632874948	21,600	0	C1875363253	0	134,626.7
715	CASH_IN	237,604.73	C1925516382	15,741	253,345.73	C395707889	0	0
715	PAYMENT	7,718.85	C887528449	81,728	74,009.15	M1615938109	0	0
715	CASH_OUT	10,999.48	C37035828	20,713	9,713.52	C463721358	630,105.87	641,105.36
715	PAYMENT	906.56	C1489519824	347	0	M1481563484	0	0
715	PAYMENT	172.06	C845425858	118	0	M402802949	0	0
715	TRANSFER	270,972.03	C49700881	9,402	0	C1323750815	0	270,972.03
715	CASH_OUT	197,028.03	C754776366	78,052	0	C775060935	763,399.24	960,427.27
715	CASH_OUT	55,592.23	C1064161871	92	0	C1576864370	4,806.93	60,399.16
715	PAYMENT	20,109.72	C892206790	22,199	2,089.28	M74114714	0	0
715	CASH_IN	82,807.64	C1326729904	21,772	104,579.64	C1209736716	15,289.63	0
715	CASH_IN	177,754.28	C515507895	106,917	284,671.28	C1224417808	6,867,037.6	6,689,283.31
715	PAYMENT	569.92	C1144717416	372,477	371,907.08	M397832259	0	0
715	PAYMENT	7,805.78	C2056976847	669	0	M878430101	0	0
715	CASH_OUT	74,406.85	C679459126	143,246	68,839.15	C9182472	123,716.75	198,123.61
715	CASH_OUT	91,500.19	C217047058	80,579	0	C1293970071	0	91,500.19
715	CASH_OUT	43,039.78	C555099329	16,370	0	C2099279680	447,871.23	490,911.01
715	PAYMENT	17,843.21	C1268459545	19,302	1,458.79	M519605845	0	0
715	CASH_IN	179,079.94	C1843663592	22,369	201,448.94	C759891210	0	0
715	CASH_OUT	37,950.06	C2101613497	38,049	98.94	C1970085098	411,085.89	449,035.95
715	PAYMENT	321.48	C1871521768	8,437	8,115.52	M903710314	0	0
715	PAYMENT	8,384.55	C2019799403	30,586	22,201.45	M635943941	0	0
715	TRANSFER	85,460.81	C592670006	13,819	0	C1332610154	468,764.99	554,225.8
715	PAYMENT	7,796.64	C2061783520	22,201	14,404.36	M526999358	0	0
715	CASH_OUT	25,428.76	C125226818	1,412	0	C1459635795	0	25,428.76
715	CASH_OUT	40,215.87	C1072965703	499,911	459,695.13	C94359998	22,781.18	62,997.05
715	CASH_OUT	99,619.19	C1741096200	1,241	0	C387161093	15,266.88	114,886.08
715	PAYMENT	10,361.62	C839001697	7,524	0	M62907324	0	0
715	PAYMENT	13,943.89	C488064412	1,063	0	M1109912691	0	0
715	CASH_IN	67,287.29	C1639312248	14,343	81,630.29	C859089011	260,650.17	193,362.88
715	PAYMENT	6,905.3	C501958385	86,729	79,823.7	M980929397	0	0
715	CASH_OUT	84,244.26	C1204747324	20,042	0	C444208675	4,555,873.29	4,640,117.54
715	CASH_OUT	38,689.19	C166601110	846	0	C376913754	0	38,689.19
715	CASH_OUT	183,904.28	C1324692116	3	0	C855292481	2,326,422.94	2,510,327.22
715	CASH_IN	16,366.67	C1247634524	40,185	56,551.67	C1377690532	408,651.64	392,284.97
715	CASH_IN	158,029.56	C2059558455	31,422	189,451.56	C2089258866	276,491.63	118,462.07
715	CASH_OUT	62,684.42	C39334504	46,933	0	C847548960	489,241.26	551,925.67
715	CASH_IN	51,855.05	C1700712741	76,845	128,700.05	C753214577	0	0
715	CASH_IN	206,212.05	C1149253206	189,499	395,711.05	C1360132009	0	0
715	CASH_OUT	216,029.33	C744221463	187,085	0	C171905612	779,227.66	995,256.99
715	CASH_IN	20,091.36	C1876117382	183	20,274.36	C1144835022	0	0
715	CASH_OUT	302,872.33	C2081911968	190	0	C1439426608	1,291,689.24	1,594,561.57
715	CASH_OUT	164,401.74	C962650098	92,809	0	C2097544895	619,846.66	784,248.4
715	CASH_OUT	68,640.38	C1242601626	49,609	0	C1915614493	8,814,959.78	8,883,600.16
715	CASH_OUT	262,851.33	C1066015017	45,813	0	C921130575	171,710.92	434,562.25
715	CASH_OUT	312,131.73	C2021640204	6,339	0	C502338559	448,776.47	760,908.2
715	PAYMENT	3,878.11	C1197410238	29,756	25,877.89	M163943303	0	0
715	PAYMENT	15,016.9	C1718190279	10,972	0	M1615858606	0	0
715	CASH_OUT	51,819.8	C1603109613	23,648	0	C1145542311	305,087.13	356,906.92
715	CASH_OUT	21,660.15	C2062646064	145,151	123,490.85	C509158768	7,553,724.24	7,575,384.39
715	PAYMENT	8,935.66	C1345626897	55,306	46,370.34	M811192258	0	0
715	CASH_OUT	93,538.21	C66103758	15,703	0	C2060756655	0	93,538.21
715	CASH_OUT	85,435.12	C1915316859	78,744	0	C6293899	0	85,435.12
715	PAYMENT	13,445.76	C124805892	133	0	M2032770039	0	0
715	CASH_OUT	71,785.98	C2140271557	2,155	0	C1350543883	0	71,785.98
715	CASH_IN	5,941.59	C1188181246	30,735	36,676.59	C2052844431	301,555.23	295,613.64
715	TRANSFER	693,597.85	C1111365475	29,979	0	C123674092	0	693,597.85
715	CASH_OUT	21,774.48	C2013125360	40,323	18,548.52	C1037515166	100,552.64	122,327.12
715	CASH_IN	214,892.02	C117575697	40,802	255,694.02	C1365203747	25,817.28	0
715	PAYMENT	15,460.07	C1352704459	119,865	104,404.93	M1645687219	0	0
715	PAYMENT	21,045.78	C2065980763	12,027	0	M1823561910	0	0
715	CASH_OUT	86,348.1	C969544210	136	0	C1054075455	152,385.95	238,734.05
715	CASH_OUT	10,389.99	C1644897841	11,247	857.01	C801577031	3,998,603.72	4,008,993.71
715	CASH_OUT	134,916.22	C991715758	4,897	0	C920247478	0	134,916.22
715	CASH_OUT	152,411.48	C1561258643	11,370	0	C297262462	8,128,706.91	8,281,118.4
715	TRANSFER	119,903.37	C876423586	2,210	0	C1105035256	10,056.92	129,960.29
715	PAYMENT	16,116.46	C255634362	212,910	196,793.54	M1467333346	0	0
715	CASH_IN	188,286.82	C2105903341	16,212	204,498.82	C946402996	55,258.13	0
715	CASH_OUT	192,237.88	C547933894	75	0	C1729977452	261,260.31	453,498.19
715	PAYMENT	2,960.41	C1252249618	5,525	2,564.59	M813420814	0	0
715	CASH_IN	198,833.02	C1642657036	626	199,459.02	C1392298600	931,728.66	732,895.64
715	CASH_IN	253,474.55	C122738953	52,361	305,835.55	C2121644234	25,625.46	0
715	CASH_OUT	232,185.05	C1395112625	30,835	0	C1245552935	4,453,136.25	4,685,321.3
715	CASH_OUT	450,288.23	C1027269242	5,323	0	C937687644	429,954.91	880,243.14
715	CASH_IN	32,813.9	C459022404	25,955	58,768.9	C1902198162	0	0
715	PAYMENT	3,544.27	C440744631	38,908	35,363.73	M1960442236	0	0
715	PAYMENT	7,213.83	C513469615	21,004	13,790.17	M1690218808	0	0
715	CASH_OUT	188,697.34	C1461563290	19,881	0	C5480754	106,803.43	295,500.77
715	CASH_OUT	191,557.81	C1823780380	100,514	0	C750283827	7,143,450	7,335,007.81
715	PAYMENT	2,251.05	C629332145	31,003	28,751.95	M874814024	0	0
715	CASH_IN	125,973.67	C251630121	176	126,149.67	C1431574157	0	0
715	CASH_OUT	36,844.83	C1198660004	249	0	C160378044	0	36,844.83
715	CASH_OUT	205,735.02	C1946551979	1,342	0	C1056982292	0	205,735.02
715	CASH_IN	4,354.2	C1684022457	40,634	44,988.2	C247222199	0	0
715	PAYMENT	1,470.02	C385649862	21,334	19,863.98	M1100220548	0	0
715	CASH_OUT	185,910.15	C98794819	21,415	0	C1295344127	1,996,696.81	2,182,606.96
715	CASH_OUT	50,711.72	C1615053994	595	0	C1897568737	206,493.72	257,205.44
715	CASH_OUT	43,213.23	C304869080	1,564	0	C978140621	1,896,224.38	1,939,437.61
715	PAYMENT	7,377.83	C1939473457	189	0	M1829598820	0	0
715	PAYMENT	2,880.11	C320178683	366	0	M1585838191	0	0

Subsets and Splits

No community queries yet

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