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
310	CASH_OUT	192,689.1	C487348084	18,194.33	408,929.73	C1772919511	1,253,062.44	0.18	0	0
285	PAYMENT	10,119.74	C1570759620	127,602.3	15,470.78	M57297669	26,185.76	0	0	0
235	CASH_OUT	3,472.11	C678549822	225,883.42	62,150.94	M252855684	15,324.49	0.1	0	0
297	CASH_IN	1,330,870.67	C1806136492	180,378.65	417,474.42	C1758318871	4,906,247.67	1,062,699.93	0	0
170	CASH_OUT	103,157.1	C1808222612	318.94	244,354.6	C973342879	2,591,413.3	29,231.09	0	0
107	PAYMENT	41,798.17	C637664464	0.46	0.05	C1474135898	4,190,291.67	2,018,147.02	0	0
123	TRANSFER	368,268.35	C1758892276	2,475,521.56	8,151,555.11	C1329047136	2,677,267.84	879,110.14	0	0
175	PAYMENT	99,879.03	C1125441824	146,803.28	3,018,763.25	C1365335459	1,235,839.97	8,381.28	0	0
169	CASH_IN	490,544.39	C2017224929	8,511,033.14	904,015.52	C2034150778	2,472,877.19	736,272.83	0	0
333	PAYMENT	212,643.45	C1521341602	0.01	2,060.1	C32746620	805,366.83	0	0	0
109	CASH_OUT	8,882.85	C1369412498	3,970.29	30,825.98	C1646277112	1,364,893.2	259,969.27	0	0
67	CASH_OUT	109,257.96	C1075538654	29,847.38	7,024.75	C1113938463	1,697,698.76	85,703.94	0	0
200	CASH_OUT	32,085.6	C377716514	20.91	280,815.78	C2147402199	3,936,142.5	122,711.69	0	0
205	CASH_IN	395,420.64	C1507412479	3,136,033.53	4,481,404.3	C159729936	6,534,523.3	14,679,087.87	0	0
31	CASH_IN	65,533.63	C1055224125	16,138,377.19	27,902,057.68	C1613907258	2,520,333.36	687,702.41	0	0
238	CASH_IN	256,092.49	C647899720	88,309.84	423,771.76	C2138725943	4,572,527.05	4,066,535.65	0	0
205	CASH_IN	841,875.16	C223713434	2,387.73	4,638,223.04	C291844570	5,764,328.25	421,832.42	0	0
561	CASH_OUT	363,393.08	C557479500	9,063,490.09	3,042,555.64	M1716689683	1,006,360.75	2,483.94	0	0
263	PAYMENT	10,423.05	C643724188	518,341.45	60,740.51	C1810316486	214,781.89	0	0	0
284	CASH_IN	183,166.83	C321563609	1,037,680.98	4,969,960.03	M234196912	1,782,666.7	12,521.77	0	0
46	PAYMENT	132,195	C976223332	0.1	32.1	M1267880107	154,016.44	0	0	0
14	PAYMENT	84,630.73	C1795408653	51.23	95,640.27	C219416103	1,545,358.1	67.31	0	0
124	CASH_OUT	52,322.48	C1192712554	669,090.68	639,351.22	M633688502	133,969	22.36	0	0
103	PAYMENT	81,545.66	C8018149	540,484.34	20,651.67	M660817885	13,396.68	0	0	0
206	CASH_OUT	19,167	C283680135	59,010.18	895,588.22	M1858495386	334,107.94	0	0	0
355	CASH_IN	668,116.81	C421539305	165,794.31	547,591.72	M996080244	2,242,530.62	1,120,015.87	0	0
246	PAYMENT	3,578.71	C28326057	202,280.67	2,380,429.86	M1580878233	697,131.47	0	0	0
373	CASH_IN	105,188.42	C735725035	118,284.82	66,293.5	C1507317353	1,775,891.72	2,545.44	0	0
90	CASH_OUT	15,127.82	C1694058719	12,383,320.76	11,297,106.78	C1997226772	170,549.72	11.88	0	0
160	PAYMENT	62,501.21	C1486899940	116.75	30,647.88	M419732983	25,027.18	0	0	0
320	CASH_IN	49,231.76	C1366686380	2,284,876.52	1,551,273.04	C1521213317	2,203,154.86	20,571.16	0	0
157	DEBIT	111,365.76	C1490865552	1,702,290.23	3,475,647.64	C2119566371	764,848.96	18.26	0	0
111	CASH_OUT	926,024.77	C1664945268	2,947,581.48	775,023.88	C708813800	4,625,830.79	2,912,187.49	0	0
483	CASH_OUT	244,938.94	C782935977	15,605.37	693,402.07	M323139800	3,717,076.16	19,033.89	0	0
448	PAYMENT	2,695.64	C1363265942	2,607.51	94,723.82	M1516499200	14,238.62	0	0	0
204	CASH_IN	11,659.76	C2098312847	167,991.34	2,218,517.83	C1341468551	2,283,311.21	0.05	0	0
116	PAYMENT	13,468.71	C402127477	1,273.48	870,612.23	M346539766	627,578.79	0.04	0	0
239	PAYMENT	61,573.97	C216456759	3,715,675.89	2,730,850.43	C70482514	1,270.56	0	0	0
98	CASH_IN	188,863.81	C1839594096	183.24	411,703.19	C277529307	1,079,804.06	2.98	0	0
299	TRANSFER	290,435.6	C1919537524	404,217.26	1,679,014.75	C1293805650	1,158,432.95	11,101.08	0	0
30	CASH_OUT	298,634.7	C1507432123	259,866.53	755,998.71	C2102549317	5,932,258.76	1,522,224.65	0	0
425	PAYMENT	143,893.31	C1884504010	1,600.09	56,255.07	C1029931287	4,270,038.63	539,014.68	0	0
46	CASH_OUT	24,946.49	C62648976	124,035.74	102,572.4	M899594342	1,650,395.98	5,474.63	0	0
408	CASH_OUT	199,194.34	C1794326952	1,412,259.18	507,164.17	M3130180	1,724,005.87	79.54	0	0
476	PAYMENT	128,406.73	C630778886	1,241.29	16,091.49	M1641685835	1,392,943.08	5,672.19	0	0
28	CASH_OUT	516,722.64	C1571306189	205,957.02	2,630,688.68	C2072683933	2,243,044.8	96,595.7	0	0
101	TRANSFER	132,634.65	C1565743026	19,468.63	413.39	C1252552655	227,792.47	0.03	0	0
258	PAYMENT	103,762.23	C790602021	30,680.52	118,529.67	C2002711029	61,873.57	1.35	0	0
109	CASH_IN	179,562.63	C1555435753	138,557.22	1,100,125.05	C1911222122	8,979,859.32	21,082,470.17	0	0
26	CASH_OUT	73,976.01	C1352198150	4,751.13	105,607.33	M611587518	7,593,928.43	12,744,941.57	0	0
141	CASH_OUT	464,630.15	C1109308154	93,612.52	1,956,815.24	C1942900155	2,694,210.96	17,108.03	0	0
540	CASH_OUT	195,772.07	C2050690483	2,815,219.55	2,230,713.99	M1264934680	1,415,687	212.02	0	0
67	CASH_OUT	32,235.43	C1461896188	3,972,490.74	9,748,800.67	C281633012	1,744,693.82	6,664.56	0	0
156	CASH_IN	7,729.14	C1783548103	2,306,318.5	8,609,609.69	C1253004356	2,822,906.02	538,325.22	0	0
290	TRANSFER	20,662.68	C1521181926	2,209,823.49	2,881,210.43	C1442874804	420,997.85	77.96	0	0
89	PAYMENT	1,034.91	C318228644	3,948,202.47	3,577,036.45	M647346737	8,950.44	0	0	0
86	CASH_IN	208,374.02	C93885130	1,377,486.17	9,992,312.32	C506046490	9,679,736.91	9,778,873.57	0	0
111	CASH_OUT	6,119.34	C1001926160	2,679,300.8	6,729,875.19	C1420951149	170,515.49	4.28	0	0
253	CASH_OUT	314,802.13	C947669093	1,614,638.03	869,692.97	C1599009738	1,810,842.45	15,561.54	0	0
359	CASH_OUT	43,661.88	C400212344	250,039.06	5,190,813.16	C513460125	760,233.8	0	0	0
310	CASH_OUT	112,570.78	C702853385	13,206,490.78	11,929,105.37	M1066356651	752,064.38	19,647.09	0	0
326	CASH_OUT	612,237.59	C2069984344	1,406.89	139,809.17	M1456720762	4,730,197.35	681,588.91	0	0
226	CASH_IN	244,819.45	C1676990724	6,122,899.91	274,219.91	C2047582482	930,079.39	1,575,584.46	0	0
224	CASH_IN	591,561.98	C673513172	10,464,799.54	2,940,559.69	C1415536651	3,470,506.7	5,795,434	0	0
435	PAYMENT	175.92	C1319044783	786.45	14,353.36	M271867778	5.17	0	0	0
399	CASH_OUT	44,843.98	C1585117843	10,784.89	1,213.82	M1462863283	69,059	0	0	0
203	CASH_OUT	554,253.47	C1200932645	1,031,353.01	238,839.51	C1069432929	136,243.49	0	0	0
48	CASH_OUT	376,093.94	C1643575000	406,858.5	8,357,866.52	C1820058461	4,814,643.81	485,317.05	0	0
108	PAYMENT	4,902.42	C164111826	3,631,709.71	3,554,981.12	M1398477245	309,396.87	0.04	0	0
532	CASH_OUT	58,424.14	C669623942	1,884.15	1,953,410.78	C1697216256	1,365,385.85	354,931.94	0	0
149	CASH_OUT	59,948.62	C1551395263	282,006.46	624,380.41	C891835732	1,373,585.9	19.95	0	0
199	CASH_OUT	71,841.29	C1637456978	100,423.73	446,943.57	M1679223492	5,583,000.6	4,635,448.19	0	0
286	CASH_IN	800,375.51	C946693966	596,416.29	9,824,874.47	C453040386	4,028,752.69	525,586.15	0	0
70	CASH_IN	251,408.37	C1687474246	90,863.02	33,847.23	C286368107	5,546,913.14	2,161,183.79	0	0
165	PAYMENT	867.39	C128261968	1,764.63	1,802,516.92	M142178090	5,808.81	0	0	0
743	CASH_OUT	147,597.47	C978527339	483,042.94	1,026,039.89	M837089905	698,166.29	283.6	0	0
61	PAYMENT	306,096.64	C995434267	303,067.76	541,337.47	C215837455	221,874.47	1.98	0	0
42	TRANSFER	546,102.2	C550804976	5,943,821.9	10,410,226.07	C692721554	6,408,850.22	4,095,243.77	0	0
170	TRANSFER	110,884.12	C1678357492	74,681.97	38,209.21	C130056534	983,397.06	2,393,942.03	0	0
95	PAYMENT	54,275.02	C1573721604	68,408.01	11,158.23	C1442381324	926,995.28	150,357.3	0	0
176	PAYMENT	30,882.22	C17296652	3,567	866,101.64	C1861660527	416,082.26	0	0	0
132	CASH_IN	6,424.15	C1807791813	2,011,423.28	259,062.65	C674467914	1,820,784.88	350,864.07	0	0
71	CASH_OUT	219,662.96	C691489278	1,873,243.48	1,320,544.35	C919678536	1,882,091.96	1,153,305.42	0	0
30	CASH_IN	240,223.22	C560040941	6,518,459.37	3,662,316.88	M532669970	2,925,581.76	22,907.24	0	0
235	PAYMENT	8.84	C1574764184	909,302.21	153,138.88	M1930623919	37,923.9	0.02	0	0
206	PAYMENT	841.36	C1777963957	485,702.32	241,504.62	M1185496017	2,918.96	0	0	0
426	PAYMENT	48,318.15	C981107693	854,872.9	96,298.01	M476051536	904,284.29	0.21	0	0
334	CASH_IN	128,576.54	C194735426	2,859,974.97	3,870,890.53	C1261573678	1,480,903.16	35,402.83	0	0
384	PAYMENT	122,092.21	C369606946	356.81	1,355.56	M1041896660	196,379.28	0.21	0	0
92	CASH_IN	176,111.1	C1659764702	123,498.98	1,649,220.12	C2131611622	5,413,400.26	1,446,143.99	0	0
164	PAYMENT	5,828.08	C996095152	1,628.99	2,145.91	C885599244	248,555.53	88.96	0	0
198	PAYMENT	92,305.96	C698678190	0.31	16,070.41	C917254164	363,252.45	0.93	0	0
305	CASH_IN	77,998.23	C740304261	3,327,030.71	5,812,315.4	M1439864420	3,434,841.95	3,309,621.65	0	0
241	CASH_IN	687,158.89	C1733554081	54,267.27	948,316.1	C1252638141	6,803,184.7	1,182,459.43	0	0
15	PAYMENT	11,993.7	C69738509	5,521.95	41,676.78	M1291532574	453,969.91	0	0	0
318	PAYMENT	1,872.52	C1763056711	41,671.31	53,110.43	C984797924	24,907.74	0	0	0
477	CASH_IN	41,024.71	C1766617302	187.57	19,518.31	C1226798391	1,949,377.23	1,436,596.6	0	0
294	PAYMENT	37,956.27	C1729761142	887,587.34	1,033,683.04	M608052592	229,217.07	0.07	0	0
316	CASH_OUT	335,918.4	C1240313386	8,742.74	748,619.12	M406029581	2,391,711	24,449.41	0	0
33	CASH_OUT	373,056.13	C1698887083	10,847.29	1,058,474.95	C1761865559	1,037,093.5	23,969.9	0	0

Subsets and Splits

No community queries yet

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