Datasets:

CiferAI
/

Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Files and versions Community

Split (1)

train · 21M rows

step int64	type string	amount float64	nameOrig string	oldbalanceOrg float64	newbalanceOrig float64	nameDest string	oldbalanceDest float64	newbalanceDest float64	isFraud int64	isFlaggedFraud int64
283	PAYMENT	29,844.84	C1537876935	1,102,893.71	58,596.22	C1667170918	108,794.06	24.42	0	0
396	PAYMENT	273,064.4	C409891958	25,665.04	748,274.57	M677231233	563,627.83	973.02	0	0
12	CASH_OUT	2,487.37	C1282150297	1,716,249.57	1,194,931.59	C124017533	569,310.44	0	0	0
118	CASH_IN	598,433.93	C227227069	2,442,675.73	7,681,344.69	C806721380	8,302,921.03	1,199,570.85	0	0
226	CASH_IN	4,391.04	C1378528790	113,721.08	2,850,458.18	C368965731	1,879,729.1	4.85	0	0
676	CASH_IN	399,416.92	C1658909974	399.03	38.2	C382428305	2,501,129.15	12,323,668.21	0	0
175	CASH_OUT	6,483.86	C1821273978	3,093,036.66	3,145,604.69	C635394319	164,577.13	0	0	0
418	CASH_OUT	0	C926039693	1,614,084.04	13,280,483.55	M1718014378	3,224.84	0	0	0
92	CASH_IN	327,174.43	C1826746308	2,456,790.44	586,607.56	C1462099807	7,429,921.09	8,929,285.25	0	0
314	CASH_IN	16,104.37	C1012297450	813,347.37	3,014,995.27	C1939612788	3,205,285.69	27,480.49	0	0
73	CASH_IN	296,147.19	C1985250985	1,788,736.87	3,371,915.38	C1036138670	5,676,066.96	4,997,263.35	0	0
121	PAYMENT	530.96	C1093355835	52.81	121.32	C1233565086	16,078.9	0	0	0
287	CASH_OUT	171,477.7	C1211249927	91,024.23	3,065,013.11	C1803198527	2,786,822.04	280.83	0	0
145	TRANSFER	38,549.37	C1758107816	842,182.49	194,688.33	C1540214605	926,203.4	0.16	0	0
17	CASH_IN	811,371.37	C1679863327	3,446,326.44	18,406,929.79	M815125505	8,710,084.59	7,807,785.25	0	0
373	CASH_IN	167,238.03	C913694809	3,599.72	1,213.24	C1016334741	1,895,132.55	10,028.6	0	0
111	CASH_IN	312,436.05	C1227993494	1,523,177.1	2,176,992.18	C545093532	2,970,398.36	322,865.23	0	0
172	CASH_OUT	119,405.34	C1108772060	4,235,013.45	2,065,677.44	C281244406	409,299.1	116.4	0	0
79	CASH_OUT	1,017,803.75	C28826609	1,082,896.52	204,572.85	C1748430505	2,810,031.34	1,668,541.88	0	0
359	CASH_OUT	287,905.85	C939280633	7.62	28,724.86	M884649397	3,523,284.78	9,384.27	0	0
364	PAYMENT	180,883.5	C113210913	508.31	68,042.04	M1658917225	777,524.22	2.37	0	0
30	PAYMENT	1,092.43	C1131759721	1,176,004.98	3,951,323.58	C172124724	493.54	0	0	0
438	PAYMENT	52,515.41	C1553099007	41,718.96	206,559.36	C169274410	2,247,633.13	987,126.78	0	0
150	PAYMENT	8,277.94	C1493081015	16,954.05	2,328.09	M842456114	303,984.8	0	0	0
375	CASH_IN	169,247.74	C487971465	2,190,472.72	15,008,793.67	C1773596675	2,704,424.76	19,921.08	0	0
571	CASH_IN	508,227.71	C416110843	3,501,015.9	2,767,294.6	C2101441298	688,030.75	4,173.31	1	0
391	CASH_OUT	1,276.03	C329540840	1,311,466.33	2,719,241.21	C1878922852	1,147,346.33	1,905.52	0	0
528	PAYMENT	86,260.62	C1455702837	5,639.73	115,222.9	M1824576719	1,398,900.24	16,939.11	0	0
129	CASH_IN	124,297.09	C1005718611	202,677.44	7,774,066.73	C417144598	2,670,211.84	255.68	0	0
497	PAYMENT	4,913.78	C1143438345	168,737.44	147,835.1	M657259213	1,518,234.7	17,234.85	0	0
154	CASH_OUT	161.05	C1605248222	98,569.59	11,146,241.26	M520194345	351,075.31	0	0	0
481	TRANSFER	78,672.37	C650843743	105,307.21	272,261.82	M1499908439	29,388.62	0	0	0
25	CASH_IN	332,151.67	C1610172502	2,096,892.69	1,690,152.62	C206227730	1,024,328.74	343,344.35	0	0
77	PAYMENT	12,214.09	C999730467	2,086,009.24	90,271.44	M1152065587	171,001.7	0	0	0
181	CASH_OUT	103,646.49	C1593931809	520,514.41	2,076,489.63	C166489340	6,986,093.17	10,704,103.31	0	0
77	CASH_IN	348,018.97	C1843020614	1,150,215.13	3,847,748.6	M1772911991	8,230,763.23	10,454,948.86	0	0
253	PAYMENT	16.28	C219122922	1.2	3,141.39	M1022315328	3,961.37	0	0	0
280	CASH_OUT	16,530.1	C708458096	706.87	193,787.4	M1932137785	525,921.33	20.62	0	0
81	CASH_OUT	2,972.14	C2058809852	493,417.1	6,435,270.15	C1459644049	821,076.35	305.74	0	0
251	PAYMENT	65,253.45	C845553619	61,830.39	1,238.62	C1832560763	16,441.96	0	0	0
348	PAYMENT	7,157.66	C1427671832	119.17	546.66	M1368926181	219,306.69	0.02	0	0
252	CASH_OUT	322,036.21	C821871882	1,772.04	78,484.81	C1553980240	777,288.09	93,067.34	0	0
227	CASH_OUT	248,723.98	C490264029	401,418.56	1,046,926.1	M1996503465	639,369.4	0.09	0	0
299	CASH_OUT	55,591.48	C1731515125	1,583,076.69	267,012.89	M923230636	2,361,527.64	212,408.84	0	0
201	CASH_OUT	92,044.95	C766449028	568.4	5,371.07	C966398657	2,136,276.91	587,293.37	0	0
55	PAYMENT	52,884.62	C1676031766	43.14	10,405.85	C124961136	1,751,073.63	879.41	0	0
47	PAYMENT	46,342.94	C712554082	28,615.87	396,149.94	C1964388236	5,973.25	0	0	0
454	TRANSFER	173,796.71	C373848520	538,149.28	141,562.97	M580923508	1,331,710.84	20,499.74	0	0
21	PAYMENT	17,293.09	C111775579	491,782.78	42,561.24	C1825602042	265,932.99	2.87	0	0
235	CASH_IN	9,284.22	C882415719	98,322.44	525,915.92	C122477225	313,133.66	478.89	0	0
373	CASH_OUT	63,583.41	C731985768	4,537,118.56	1,558,785.6	M1987884084	44,258.55	0	0	0
193	CASH_OUT	139,821.01	C511016423	1,433,286.33	5,340,583.28	C1792699293	789,024.27	8,583.06	0	0
124	CASH_OUT	184,679.3	C1081287226	5.39	288,752.04	C1713034182	2,828,121.53	252,703.85	0	0
60	CASH_IN	104,863.1	C119071599	5,961.6	930,883.76	C1145504748	2,270,714.15	10,531.45	0	0
73	CASH_OUT	50,028.26	C998824480	1,699,819.17	1,614,919.65	C1893495556	1,052,354.33	96,104.67	0	0
74	CASH_IN	800,373.18	C2099879484	46.61	42,368.13	C1876973738	19,341,672.37	13,105,819.72	0	0
77	CASH_OUT	135,284.72	C1237356310	3,248,456.79	3,644,053.26	C844081126	502,164.98	8.71	0	0
163	CASH_IN	142,688.28	C416084850	1,651,141.63	5,190,239.96	C291938998	819,089.06	33.66	0	0
74	TRANSFER	6,255.01	C277834310	12.39	78,094.58	M2124914864	140,569.93	0	0	0
361	CASH_IN	13,922.74	C1483251181	2,925,603.07	2,897,987.35	C2011002797	580,370.7	30,228.66	0	0
476	CASH_OUT	94,704.45	C1591482964	79,436.56	575,243.02	M1697503152	540,520.97	58.89	0	0
601	CASH_OUT	606,738.31	C2018984654	18,182.94	2,677.37	C1462736169	5,749,169.24	16,705,863.85	0	0
121	CASH_OUT	287,223.02	C350678992	115,024.49	129,171.78	C1680684273	9,708,148.63	17,343,949.75	0	0
527	CASH_OUT	260,431.91	C1385211568	13.82	3,149.01	C1491768321	1,269,929.9	15,479.2	0	0
261	PAYMENT	207,677.59	C1873466814	1,704,288.6	445.51	M1724106664	183,628.98	50.92	0	0
90	PAYMENT	28,803.93	C2095762500	0.15	561.54	C1943351612	307,322.82	1.5	0	0
94	CASH_OUT	699,842.7	C743851395	0.36	33.89	C1260465534	1,462,462.45	230,042.93	0	0
190	CASH_IN	115,876.49	C121124792	1,255,529.18	7,940,569.8	C1384323933	7,414,340.8	11,006,853.84	0	0
648	PAYMENT	1,698.31	C1989721939	6,249,839.35	2,217,786.42	M1511555469	581,253.2	0.19	0	0
63	PAYMENT	101,145.29	C644641948	169,896.32	289.03	C314195573	27,388.31	0	0	0
359	CASH_OUT	128,598.11	C792062473	12,748.71	538,516.05	M1481683405	1,407,141.97	596.82	0	0
240	TRANSFER	40,401.64	C1088419758	429,540.01	11,543.09	M755319922	86,016.24	0	0	0
237	CASH_IN	656,389.46	C1882581632	2,208.32	203,546.98	C33421096	11,704,053.77	9,199,856.21	0	0
165	CASH_OUT	202,600.5	C2041325936	295.21	958,069.22	C1192058032	9,301,197.29	1,819,713.92	0	0
23	PAYMENT	891.98	C178959729	175,060.29	540,104.7	C1173668481	44,352.76	0	0	0
218	CASH_OUT	52,618.75	C1127218122	1,669,636.45	4,846,396.07	C1480079173	845,554.58	16.31	0	0
429	CASH_IN	65,258.08	C850792673	47,020.18	308,678.68	M1246290788	753,733.16	2,264.48	0	0
103	CASH_IN	1,915,156.4	C1305859666	162,592.52	20,291.53	C724741026	6,789,441.75	14,851,917.28	0	0
379	PAYMENT	444,610.27	C335639656	3,600,041.98	562,244.81	C798466319	646,240.57	0.05	0	0
34	CASH_IN	285,795.37	C1183566617	1,917,975.05	7,178,225.11	C710429046	5,648,411.33	5,318,336.36	0	0
106	CASH_OUT	121,143.03	C2035978964	329,505.95	259,689.18	C785724088	1,660,050.83	1,329.96	0	0
151	CASH_OUT	58,310.86	C719591621	734,363.08	680,454.67	M1343040421	322,312.85	252.37	0	0
359	TRANSFER	323.38	C1074092412	16,530.57	1,089,426.97	M559500248	30,442.97	0	0	0
84	CASH_OUT	40,699.14	C1882944465	158,761.63	1,424,036.6	C752875120	1,007,909.74	1.86	0	0
54	PAYMENT	46,475.13	C1874586615	2,320.1	1,932,500.82	C1028677558	510,979.04	0	0	0
13	CASH_OUT	27,686.31	C167282797	908,429.57	6,414,172.53	C1750665229	544,450.84	0.18	0	0
268	PAYMENT	1,867.04	C2101449227	427,269.71	479,607.28	C1649968921	601,726.98	279.73	0	0
315	CASH_IN	158,892.76	C789816923	938,693.34	3,394,707.69	C1106778719	2,535,214.32	213.64	0	0
242	CASH_IN	269,959.18	C1873604035	5,554,290.29	11,917,915.74	M553554927	1,091,055.44	77.22	0	0
234	PAYMENT	27,597.29	C1044269984	5,787,243.89	8,198,938.35	C2067948632	165,156.12	0.21	0	0
22	CASH_OUT	125,598.65	C1905364923	116,095.04	105,367.33	C13639604	1,156,026.69	653,097.19	0	0
308	TRANSFER	55,172.13	C623947261	236,613.81	626,764.37	C640545520	677,273.63	0.48	0	0
255	PAYMENT	10,344.3	C992492959	145,168.91	162,516.91	C956118749	24,265	0	0	0
64	CASH_OUT	575,287.03	C1093607169	3.06	49.33	C1629709129	10,841,998.88	26,762,525.44	0	0
144	PAYMENT	7,184.33	C1552859795	742.47	708,194.79	C89721049	783,175.31	0.14	0	0
124	CASH_IN	270,551.88	C1212987761	1,395,934.41	114,406.41	M26478672	6,148,864.52	3,595,805.71	0	0
275	CASH_OUT	48,675.48	C544214446	8,102,212.59	14,421,200.8	M1188684564	73,554.28	0	0	0
85	CASH_OUT	273,723.67	C1976029178	13,785,551.02	16,498,768.24	C1164664372	2,192,164.63	93,950.85	0	0
11	TRANSFER	304.02	C207517334	929.71	224,349.34	C1770568337	85,551.44	0	0	0
76	PAYMENT	12,661.2	C330608867	24,946.54	0.32	M2137052916	6,722.43	0	0	0

Subsets and Splits

No community queries yet

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