Datasets:

purulalwani
/

Synthetic-Financial-Datasets-For-Fraud-Detection

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
2	PAYMENT	2,577.79	C497877502	11,610	9,032.21	M925410680	0	0
2	PAYMENT	6,142.72	C1044174590	51,302	45,159.28	M501244955	0	0
2	PAYMENT	15,025.01	C1756837032	41,674	26,648.99	M440815523	0	0
2	PAYMENT	14,037.48	C1108730163	213,151.4	199,113.92	M1556841942	0	0
2	PAYMENT	3,181.52	C227080339	199,113.92	195,932.4	M630949334	0	0
2	DEBIT	6,174.06	C1223357487	10,397	4,222.94	C1941598182	47,923.33	54,097.39
2	PAYMENT	688.58	C1217347025	51,384	50,695.42	M34150451	0	0
2	PAYMENT	6,557.5	C2076543121	21,395	14,837.5	M1678856266	0	0
2	PAYMENT	5,096.21	C1430358188	337	0	M524536503	0	0
2	PAYMENT	6,517.62	C1209358542	0	0	M644399750	0	0
2	PAYMENT	6,601.34	C2134194703	100,140	93,538.66	M2124562732	0	0
2	CASH_OUT	22,251.46	C479442206	93,538.66	71,287.2	C2034460325	114,680	136,931.46
2	PAYMENT	2,530.52	C2081368312	780,370.9	777,840.38	M716996660	0	0
2	PAYMENT	17,925.91	C1182469998	777,840.38	759,914.47	M1195473402	0	0
2	PAYMENT	956.17	C1108136194	759,914.47	758,958.3	M209667159	0	0
2	PAYMENT	7,663.4	C316746441	758,958.3	751,294.9	M1579356102	0	0
2	PAYMENT	25,704.52	C2055422401	751,294.9	725,590.38	M212397882	0	0
2	PAYMENT	3,453.72	C386153220	725,590.38	722,136.67	M1361009437	0	0
2	PAYMENT	562.14	C837981622	722,136.67	721,574.53	M2053668237	0	0
2	PAYMENT	33,459.4	C1283634655	721,574.53	688,115.13	M1743702241	0	0
2	PAYMENT	735.15	C1108651663	688,115.13	687,379.98	M2074687317	0	0
2	PAYMENT	3,503.31	C584866226	12,158	8,654.69	M870593736	0	0
3	PAYMENT	20,971	C1415812333	19,462	0	M1715606187	0	0
3	PAYMENT	27,659.67	C647218712	37,057	9,397.33	M876864630	0	0
3	DEBIT	2,673.5	C2093996783	11,608	8,934.5	C1134894336	140,222.23	2,167.32
3	PAYMENT	501.11	C174999703	8,934.5	8,433.39	M854977732	0	0
3	PAYMENT	11,866.89	C431939256	10,565	0	M463759298	0	0
3	PAYMENT	2,108.36	C1677115089	0	0	M2130242983	0	0
3	PAYMENT	6,967.64	C291284958	16,736	9,768.36	M704530496	0	0
3	PAYMENT	4,136.97	C2133359512	13,759	9,622.03	M1183065103	0	0
3	PAYMENT	1,094.13	C840042838	142	0	M1769339676	0	0
3	CASH_IN	36,563.86	C1430104337	100,035	136,598.86	C875917495	0	0
3	PAYMENT	24,826.85	C847141861	593	0	M277130309	0	0
3	CASH_IN	23,669.02	C1450121298	0	23,669.02	C1060830840	49,059.87	25,390.85
3	CASH_IN	143,254.72	C1856128687	23,669.02	166,923.73	C459857341	360,326.58	84,207.15
3	CASH_IN	439,543.98	C776178157	166,923.73	606,467.71	C932583850	4,349,631.34	3,512,606.05
3	CASH_IN	140,728.41	C462487268	606,467.71	747,196.12	C1134894336	142,895.73	2,167.32
3	CASH_IN	159,116.29	C890488908	747,196.12	906,312.41	C453211571	4,024,850.63	3,809,570.13
3	CASH_IN	140,313.48	C1232631679	906,312.41	1,046,625.89	C836514715	457,666.01	411,058.34
3	CASH_IN	98,313.86	C2076611420	1,046,625.89	1,144,939.75	C995911260	139,849.41	8,629.02
3	CASH_IN	302,642.08	C1740453150	1,144,939.75	1,447,581.84	C1916720513	6,794,806.94	6,235,766.54
3	CASH_IN	194,242.46	C1288163341	1,447,581.84	1,641,824.3	C1870252780	7,298,141.96	7,103,899.5
3	CASH_IN	236,510.08	C1183745381	1,641,824.3	1,878,334.38	C1453128758	723,308.11	486,798.02
3	CASH_IN	76,284.92	C152937115	1,878,334.38	1,954,619.3	C481402298	693,773.32	617,488.4
3	CASH_IN	34,936.53	C117859171	1,954,619.3	1,989,555.83	C1471633238	217,318.86	31,249.82
3	CASH_IN	148,620.65	C1974701110	1,989,555.83	1,989,555.83	C1446521801	1,989,555.83	6,540,346.28
3	CASH_IN	46,013.11	C1193577032	1,989,555.83	2,035,568.94	C811597470	354,758.53	308,745.42
3	CASH_IN	155,624	C592048461	2,035,568.94	2,191,192.95	C248609774	7,470,464.09	7,760,414.85
3	CASH_IN	151,132.51	C400593724	2,191,192.95	2,342,325.45	C1471633238	182,382.33	31,249.82
3	CASH_IN	22,624.41	C2128310218	2,342,325.45	2,364,949.86	C1832532108	50,333.01	27,708.6
3	CASH_IN	168,846.2	C500096147	2,364,949.86	2,533,796.06	C11003494	11,544,227.32	11,157,336.25
3	CASH_IN	1,332.59	C1902216702	2,533,796.06	2,535,128.65	C1434651019	8,693	7,360.41
3	CASH_IN	263,407.81	C1653309853	2,535,128.65	2,798,536.46	C1286084959	1,804,161.31	1,378,570.36
3	CASH_IN	196,198.94	C1200293689	2,798,536.46	2,994,735.4	C977993101	2,321,063.11	1,748,436.14
3	CASH_IN	437,567.49	C751460639	2,994,735.4	3,432,302.88	C451111351	3,697,175.25	2,560,556.45
3	CASH_IN	20,997.64	C1375297293	3,432,302.88	3,453,300.52	C665576141	7,686,896.3	6,818,933.6
3	CASH_IN	56,164.21	C1874901958	3,453,300.52	3,509,464.73	C453211571	3,865,734.34	3,809,570.13
3	CASH_IN	38,923.13	C1886247880	3,509,464.73	3,548,387.86	C1380361139	295,834.79	62,111.53
3	CASH_IN	101,640.69	C265330243	3,548,387.86	3,650,028.55	C542895457	192,397.59	93,380.65
3	CASH_IN	7,314.79	C340441475	3,650,028.55	3,657,343.34	C1321530272	23,174.68	17,666.19
3	CASH_IN	95,659.6	C2126392903	3,657,343.34	3,753,002.94	C657736958	6,090,829.26	5,792,135.89
3	CASH_IN	108,216.36	C1620253123	3,753,002.94	3,861,219.3	C932583850	3,910,087.36	3,512,606.05
3	CASH_IN	289,025.75	C1807397140	3,861,219.3	4,150,245.06	C1816757085	10,093,081.33	9,670,814.67
3	CASH_IN	289,264.94	C712874817	4,150,245.06	4,439,510	C932583850	3,801,870.99	3,512,606.05
3	CASH_IN	129,977.85	C633226335	4,439,510	4,569,487.85	C1782113663	2,642,747.68	1,982,491.06
3	CASH_IN	285,360.2	C1562057770	4,569,487.85	4,854,848.05	C97730845	9,312,870.77	9,126,860.4
3	CASH_IN	351,903.76	C1670849676	4,854,848.05	5,206,751.81	C1782113663	2,512,769.83	1,982,491.06
3	CASH_IN	132,864.71	C636886060	5,206,751.81	5,339,616.51	C459857341	217,071.86	84,207.15
3	CASH_IN	94,578.73	C1924999281	5,339,616.51	5,434,195.24	C625232315	104,397	10,937.76
3	CASH_IN	223,593.6	C2000851008	5,434,195.24	5,657,788.84	C991505714	1,275,247.87	1,066,634.1
3	CASH_IN	228,724.76	C757819744	5,657,788.84	5,886,513.6	C1899073220	3,686,737.74	3,208,966.39
3	CASH_IN	176,732.94	C942217109	5,886,513.6	6,063,246.54	C885951223	490,353.25	68,880.79
3	CASH_IN	93,078.04	C592207425	6,063,246.54	6,156,324.58	C1750563752	368,079.98	167,163.39
3	CASH_IN	194,800.13	C1089407736	6,156,324.58	6,351,124.72	C1380361139	256,911.66	62,111.53
3	CASH_IN	227,590.61	C913902572	6,351,124.72	6,578,715.32	C451111351	3,259,607.77	2,560,556.45
3	CASH_IN	56,556.28	C1176254217	6,578,715.32	6,635,271.6	C1060563153	71,287.2	14,730.93
3	CASH_IN	11,055.14	C132372445	6,635,271.6	6,646,326.74	C339924917	16,141.42	5,086.28
3	PAYMENT	13,012.92	C1063494931	30,803	17,790.08	M1094446968	0	0
3	CASH_OUT	13,326.35	C1714961449	507	0	C747464370	90,450.54	103,776.89
3	PAYMENT	2,791.64	C2138849804	125,848	123,056.36	M1561668557	0	0
3	PAYMENT	380.76	C1137401656	155,131	154,750.24	M1681259036	0	0
3	PAYMENT	12,885.43	C2034546868	5,069	0	M226213650	0	0
3	TRANSFER	149,995.94	C340792090	31,729	0	C2012808675	197	150,192.94
3	PAYMENT	2,789.37	C1602154134	96	0	M61041877	0	0
3	DEBIT	3,332.58	C1408290972	14,905	11,572.42	C1568059495	71,251.67	74,584.25
3	DEBIT	4,364.24	C1202508091	67,233	62,868.76	C832279283	71,903.08	76,267.32
3	PAYMENT	22,475.23	C1871617286	10,555	0	M2010350054	0	0
3	PAYMENT	25,389.14	C577948592	11,352	0	M66515916	0	0
3	PAYMENT	2,455.51	C403388441	193,398	190,942.49	M1933329999	0	0
3	PAYMENT	4,402.18	C1193749715	190,942.49	186,540.3	M1945886568	0	0
3	PAYMENT	21,568.37	C854719230	26,407	4,838.63	M594463953	0	0
3	PAYMENT	10,531.72	C1565601243	30,569	20,037.28	M1887218054	0	0
3	PAYMENT	18,491.91	C1307024253	206,358	187,866.09	M406511188	0	0
3	PAYMENT	10,580.12	C1280378749	589	0	M1500821480	0	0
3	PAYMENT	195.73	C674882504	0	0	M1723810021	0	0
3	PAYMENT	19,637.34	C579983776	71,005	51,367.66	M1579610605	0	0
3	PAYMENT	1,442.11	C963014210	49,828	48,385.89	M633514467	0	0
3	PAYMENT	429.8	C162674722	48,385.89	47,956.09	M1626478944	0	0
3	DEBIT	1,119.49	C1785495362	113,022	111,902.51	C625232315	9,818.27	10,937.76
3	PAYMENT	12,827.97	C1515282013	20,886	8,058.03	M1111100957	0	0

Subsets and Splits

No community queries yet

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