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	43,728.01	C119282849	136,754	93,025.99	M550451891	0	0	0
6	PAYMENT	8,953.88	C449822808	242	0	M1918144733	0	0	0
6	TRANSFER	10,224	C365589282	10,224	0	C908043384	0	0	1
6	CASH_OUT	10,224	C1284098442	10,224	0	C801412408	0	10,224	1
6	PAYMENT	25,580.96	C673189187	249	0	M2116330210	0	0	0
6	PAYMENT	18,799.27	C942771559	48,061	29,261.73	M989251186	0	0	0
6	DEBIT	2,411.42	C311725690	21,589	19,177.58	C466505482	9,437.5	232,681.17	0
6	PAYMENT	273.61	C1232870776	19,177.58	18,903.97	M2098396037	0	0	0
6	PAYMENT	39,268.73	C1910204163	462,936	423,667.27	M1191890972	0	0	0
6	DEBIT	7,374.81	C1848939096	133,699.89	126,325.09	C414386513	142,060	7,859.25	0
6	PAYMENT	1,559.81	C68195016	126,325.09	124,765.28	M777588278	0	0	0
6	PAYMENT	3,626.07	C1069720017	48,949	45,322.93	M1965965859	0	0	0
6	PAYMENT	7,185.9	C1965557916	71,783	64,597.1	M325488817	0	0	0
6	TRANSFER	102,145.81	C956331813	31,393	0	C266418454	16,400	230,459.06	0
6	TRANSFER	330,262.78	C1052247420	11,389	0	C1163619825	51,827.53	0	0
6	PAYMENT	20,669.8	C199329503	62,022	41,352.2	M740654090	0	0	0
6	PAYMENT	2,689.41	C371630068	2,136	0	M1749810089	0	0	0
6	PAYMENT	7,712.29	C1872453377	0	0	M1750711252	0	0	0
6	TRANSFER	211,207.36	C1243762708	0	0	C715819458	424,008	484,595.24	0
6	TRANSFER	93,296.5	C2105764938	50,762	0	C35126588	393	8,748,005.25	0
6	PAYMENT	2,247.29	C1213548460	93,366	91,118.71	M1836569193	0	0	0
6	PAYMENT	13,203.01	C890084643	19,969	6,765.99	M1393182452	0	0	0
6	TRANSFER	111,691.03	C830477086	5,006	0	C1794607688	0	117,562.47	0
6	CASH_OUT	343,046.11	C1647799261	0	0	C1899073220	3,382,000.83	5,632,383.36	0
6	PAYMENT	13,048.61	C998901309	21,308	8,259.39	M976673374	0	0	0
6	CASH_OUT	205,908.12	C186595045	8,259.39	0	C1850180796	368,486.32	7,837,942.9	0
6	PAYMENT	1,813.39	C1387253208	274	0	M964661854	0	0	0
6	PAYMENT	7,515.48	C899111685	73,252	65,736.52	M1196288844	0	0	0
6	PAYMENT	6,920.66	C1805660016	260,072	253,151.34	M780709176	0	0	0
6	TRANSFER	85,354.69	C558400671	85,354.69	0	C527482085	0	0	1
6	CASH_OUT	85,354.69	C158801009	85,354.69	0	C382431057	11,170	10,612.55	1
6	PAYMENT	18,591.22	C1673947520	264,732	246,140.78	M147646893	0	0	0
6	PAYMENT	12,028.83	C1841686615	50,898	38,869.17	M1558246666	0	0	0
6	PAYMENT	16.29	C205135231	5,418	5,401.71	M1666456788	0	0	0
6	PAYMENT	15,806.57	C554817465	32,627	16,820.43	M2046967348	0	0	0
6	PAYMENT	5,471.85	C638518766	29,226.22	23,754.36	M1711152967	0	0	0
6	CASH_OUT	57,737.75	C1258139742	23,754.36	0	C1487669283	65,490	140,821.4	0
6	TRANSFER	36,863.19	C560321707	20,780	0	C681835572	36,746	73,609.19	0
6	PAYMENT	18,096.37	C2140898588	9,074	0	M1787476367	0	0	0
6	PAYMENT	15,314.84	C1297259456	30,993	15,678.16	M1117642317	0	0	0
6	TRANSFER	73,844.55	C1628242023	11,101	0	C1206868531	0	69,295.43	0
6	PAYMENT	774.43	C1593084680	2,287	1,512.57	M128026509	0	0	0
6	CASH_OUT	43,145.46	C727867010	1,512.57	0	C1479450980	55,445	0	0
6	PAYMENT	16,771.05	C577076657	17,916	1,144.95	M1488129598	0	0	0
6	PAYMENT	17,373.62	C1394960202	37,306	19,932.38	M1779082722	0	0	0
6	PAYMENT	6,800.9	C1661720039	173,416	166,615.1	M596243782	0	0	0
6	PAYMENT	28,084.57	C1533987146	110	0	M1685344880	0	0	0
6	TRANSFER	491,920	C1500321780	725	0	C508000580	13,494.74	682,530.5	0
6	PAYMENT	4,115.83	C899869274	10,289	6,173.17	M413880637	0	0	0
6	TRANSFER	109,865.4	C1586128778	82,030	0	C365212068	59,560	355,690.69	0
6	PAYMENT	83.01	C1877547288	2,116	2,032.99	M1295769221	0	0	0
6	PAYMENT	11,132.52	C257641638	10,673	0	M39898352	0	0	0
6	PAYMENT	12,450.02	C627451005	23,565.35	11,115.34	M909773218	0	0	0
6	PAYMENT	16,970.45	C1674661311	11,115.34	0	M1733433977	0	0	0
6	PAYMENT	14,608.67	C1938005794	11,618	0	M353562601	0	0	0
6	PAYMENT	2,818.53	C2093474881	189	0	M196196466	0	0	0
6	PAYMENT	16,231.43	C1680104617	30,392	14,160.57	M1724619363	0	0	0
6	PAYMENT	1,639.3	C627937047	14,160.57	12,521.27	M588890592	0	0	0
6	PAYMENT	10,420.26	C1704853566	19,809	9,388.74	M1597802092	0	0	0
6	PAYMENT	41.93	C383823787	9,388.74	9,346.81	M2073782870	0	0	0
6	PAYMENT	2,132.75	C1846614763	9,346.81	7,214.06	M1436937891	0	0	0
6	PAYMENT	33,857.1	C1185648203	110,981.8	77,124.71	M1715635474	0	0	0
6	PAYMENT	5,711.32	C14818675	77,124.71	71,413.38	M2051550010	0	0	0
6	PAYMENT	2,694.66	C1611348974	6,962	4,267.34	M311642344	0	0	0
6	PAYMENT	531.45	C34264652	4,267.34	3,735.89	M966802636	0	0	0
6	CASH_IN	284,657.93	C5092445	26,903	311,560.93	C758991444	29,482	0	0
6	PAYMENT	7,463.22	C143751348	9,071	1,607.78	M1551722332	0	0	0
6	PAYMENT	6,322.81	C1686332995	6,020	0	M159504850	0	0	0
6	CASH_IN	56,151.12	C181814414	0	56,151.12	C1464984894	128,064	71,912.88	0
6	CASH_IN	6,441.93	C1034327311	56,151.12	62,593.04	C191614132	153,018.4	9,701.14	0
6	CASH_IN	180,870.42	C1114131846	62,593.04	243,463.47	C798678484	1,512,928.31	2,084,795.89	0
6	CASH_IN	177,793.46	C1168134992	243,463.47	421,256.92	C1260651126	180,641	0	0
6	CASH_IN	403,393.65	C2104139102	421,256.92	824,650.57	C909295153	9,197,383.11	9,092,634.94	0
6	CASH_IN	374,378.57	C1961718033	824,650.57	1,199,029.14	C1632716597	434,023.44	59,644.87	0
6	CASH_IN	555,921.6	C1953044087	1,199,029.14	1,754,950.74	C18996450	587,075.51	31,153.91	0
6	CASH_IN	399,998.92	C857010553	1,754,950.74	2,154,949.66	C1816757085	9,563,426.09	10,187,847.95	0
6	CASH_IN	107,588.94	C448600616	2,154,949.66	2,262,538.6	C985934102	2,675,419.22	5,827,219.22	0
6	CASH_IN	349,084.96	C88573335	2,262,538.6	2,611,623.56	C510382951	583,583	17,298.53	0
6	CASH_IN	259,049.85	C966910438	2,611,623.56	2,870,673.41	C798678484	1,332,057.89	2,084,795.89	0
6	CASH_IN	162,410.51	C766136466	2,870,673.41	3,033,083.92	C1529639302	373,930	8,208.1	0
6	CASH_IN	139,209.07	C1597268821	3,033,083.92	3,172,292.99	C1450133081	166,049.82	493,580.49	0
6	CASH_IN	221,584.67	C1726361113	3,172,292.99	3,393,877.66	C1281580764	805,754.92	253,888.02	0
6	CASH_IN	33,975.45	C1358847474	3,393,877.66	3,427,853.11	C2012808675	66,221.72	32,246.27	0
6	CASH_IN	189,095.53	C800041407	3,427,853.11	3,616,948.64	C503195940	583,691.14	228,783.05	0
6	CASH_IN	51,696.89	C1409112532	3,616,948.64	3,668,645.53	C1529639302	211,519.49	8,208.1	0
6	CASH_IN	97,173.8	C71054164	3,668,645.53	3,765,819.34	C128846374	117,500	20,326.2	0
6	CASH_IN	170,656.02	C638582764	3,765,819.34	3,936,475.35	C638590716	299,585.75	333,751.15	0
6	CASH_IN	46,644.73	C1950308547	3,936,475.35	3,983,120.08	C265108079	78,028	611,272.03	0
6	CASH_IN	17,923.87	C1295359081	3,983,120.08	4,001,043.95	C598551831	46,515.29	28,591.42	0
6	CASH_IN	42,874.29	C687251464	4,001,043.95	4,043,918.24	C1487669283	123,227.75	140,821.4	0
6	CASH_IN	276,974.44	C1910491749	4,043,918.24	4,320,892.68	C932583850	6,724,357.4	5,670,581.45	0
6	CASH_IN	88,549.9	C2141744605	4,320,892.68	4,409,442.58	C668345982	107,358	18,808.1	0
6	CASH_IN	154,372.69	C513761429	4,409,442.58	4,563,815.27	C16344660	822,068	0	0
6	CASH_IN	113,859.94	C66348462	4,563,815.27	4,677,675.22	C1255024717	10,833,791	12,947,437.37	0
6	CASH_IN	278,369.25	C209128279	4,677,675.22	4,956,044.47	C787033725	575,658.59	1,640,349.09	0
6	CASH_IN	194,642.4	C814565761	4,956,044.47	5,150,686.87	C392226440	220,407	25,764.6	0
6	CASH_IN	277,447.82	C1433607373	5,150,686.87	5,428,134.69	C424743902	293,813.47	16,365.64	0
6	CASH_IN	123,601.07	C1963645656	5,428,134.69	5,551,735.75	C1137422246	188,974	66,761.47	0
6	CASH_IN	299,234.56	C1100176029	5,551,735.75	5,850,970.32	C1694262384	482,565	96,037.24	0
6	CASH_IN	20,606.91	C453562991	5,850,970.32	5,871,577.23	C1121686878	44,461	77,986.84	0

Subsets and Splits

No community queries yet

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