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
350	CASH_OUT	287,074.16	C446908930	4,583,106.87	9,208,366.63	C558335264	520,261.57	2.78	0	0
524	CASH_OUT	623,262.1	C1862279558	1,022.33	127,041.68	M1909138869	733,555.56	89.13	0	0
167	CASH_OUT	34,686.76	C191270855	0.11	26,048.41	M630082141	2,112,752.3	10,517.36	0	0
369	PAYMENT	12,096.7	C544876755	1,164,681.7	1,349,086.34	C1841314790	716,921.13	0	0	0
82	CASH_IN	327,131.08	C270255608	2,422,783.62	3,080,069.91	C1205266297	1,778,171.16	194,225.56	0	0
203	CASH_OUT	185,131.8	C110945638	3,776,092.17	3,381,343.31	C719922987	1,089,309.69	9,263.47	0	0
187	CASH_OUT	371,673.46	C698282495	2,787,515.87	2,208,281.5	C75478197	4,281,229.83	4,726,949.34	0	0
163	CASH_OUT	106,408.15	C36459427	713,264.85	2,979,831.03	C539710531	1,799,281.9	25,663.01	0	0
62	CASH_IN	403,863.44	C933307368	108,839.64	99,355.46	M2087215941	1,642,272.41	36,846.45	0	0
410	CASH_OUT	230,919.58	C1920540102	40,574.77	262,161.37	M1021111296	1,096,203.17	18,236.4	0	0
109	PAYMENT	188,806.69	C1546985947	226.39	553,616.37	C820258863	334,670.25	9.67	0	0
43	PAYMENT	3,046.92	C925115987	701,957.28	3,925,293.25	C1323070541	299,112.45	0	0	0
171	TRANSFER	319,569.99	C1486641508	29.18	15.12	M1594107194	576,039.62	7.17	0	0
205	CASH_OUT	25,651.35	C2003470725	0.75	195,727.75	M1613928367	760,557.78	177.57	0	0
176	PAYMENT	14,601.29	C2145050894	0.1	0.02	M922241545	145,011.14	0.01	0	0
357	TRANSFER	105,642.2	C1714246787	398,706.51	1,058,952.5	M547022427	149,939.08	2.44	0	0
416	PAYMENT	68,508.02	C1379714907	8,591.91	104,337.28	C1813982145	260,944.26	0	0	0
94	CASH_OUT	86,873.36	C270461024	1,637,780.64	5,692,445.41	C1412890256	217,720.44	34.01	0	0
394	TRANSFER	87,325.22	C1408258679	1,508.49	48,045.62	C1327767957	3,950,812.52	271,824.89	0	0
109	PAYMENT	381,290.52	C66370916	67,244.47	1,002,606	C1071767727	212,223.6	0	0	0
118	CASH_OUT	117,361.93	C836078306	15,547,763.59	24,492,809.91	C81932653	2,797,181.74	164.75	0	0
64	TRANSFER	196,147.37	C13108138	121,662.1	102,026.67	M100058699	435,184.09	0	0	0
705	PAYMENT	15,193.71	C702607185	13,405.07	331,900.53	M1511759754	13,896.79	0	0	0
225	CASH_OUT	12,468.44	C2047637321	7,033,826.89	5,693,149.44	M2005305598	94,410.54	0	0	0
184	PAYMENT	104,142.12	C139536160	0.15	2,900.54	C63345646	255,339.31	0.07	0	0
421	PAYMENT	26,245.25	C1763033993	198,673.31	33,401.11	C643624257	617,264.14	599.35	0	0
394	DEBIT	344,738.04	C1140671977	51,486.64	837,210	C1294308268	1,787,571.28	604,510.84	0	0
182	CASH_OUT	367,164.56	C884686832	44,055.83	4,465,534.83	C1836026066	5,380,754.73	419,179.78	0	0
337	PAYMENT	196,454.66	C297230687	102.39	244.91	M1675233574	6,959.78	0	0	0
128	CASH_OUT	16,937.4	C1509809042	15,716.77	30,332.3	C781630209	782,410.08	33.43	0	0
192	CASH_IN	52,722.61	C176801531	6,515,343.2	6,151,662.48	C1892769340	976,355.18	0.24	0	0
56	PAYMENT	18,144.32	C2033276005	1,723,182.87	1,667,136.87	M935665455	190,744	0	0	0
57	CASH_OUT	3,309.74	C366740411	12,207.71	179,014.9	C1515074904	49,845.83	0	0	0
430	PAYMENT	74,934.71	C733294754	14,741.97	9,285.54	M2124953197	176,431.87	0.01	0	0
213	PAYMENT	1.5	C654996670	742.64	345,851.82	M1611882917	11,201.06	0	0	0
296	PAYMENT	39,513.29	C1718437902	1,600.24	0.15	C570247355	407,321.53	7.46	0	0
490	CASH_OUT	3,400.44	C1287254978	542,804.1	4,295,755.86	M1635927371	534,527.41	0	0	0
167	CASH_OUT	66,197.09	C1628230563	3,302,774.76	1,437,747.03	C1471102685	2,641,416.22	1,773,350.77	0	0
42	CASH_OUT	56,868.16	C1608403230	576,044.39	7,274,583.25	M331146664	1,084,509.89	22.07	0	0
362	PAYMENT	531.3	C1955174858	120,693.11	1,124,203.63	C1959912138	318,454.88	0	0	0
75	CASH_OUT	1,318,574.29	C857890790	2,273,719.69	2,074,126.55	C445698637	2,110,916.18	1,914,133.48	0	0
28	CASH_OUT	656,076.2	C1265352081	87,411.41	25,867.55	C1031967772	2,322,165.55	68,174.99	0	0
356	TRANSFER	1,644.07	C1655852728	177,070.19	1,240,955.62	C1061540707	221,894.63	0	0	0
258	PAYMENT	7,305.1	C2139765900	133,953.71	1,150,363.41	M1171491967	15,041.77	0	0	0
285	CASH_OUT	93,760.29	C1175844842	1,456,781.5	1,796,891.95	C922882388	804,077.39	1.02	0	0
251	CASH_OUT	377,346.56	C1497279867	5,132,405.77	1,332,814.84	C292917757	3,404,059.28	3,299,413.46	0	0
136	CASH_OUT	130,296.09	C1943369772	4,866.01	114,097.72	C1944194104	406,010.91	510.56	0	0
269	CASH_OUT	4,051.37	C1634029614	1,716,095.18	4,825,886.12	C2046363301	350,271.87	12.17	0	0
137	CASH_IN	28,935.75	C365979386	32.2	2,678,918.44	C512594489	2,286,784.68	64.81	0	0
44	CASH_IN	551,350.88	C2019832369	687,423.19	3,618,414.8	C523856656	8,700,069.5	4,327,745.19	0	0
533	PAYMENT	67,764.87	C985321510	36,966.73	6,428,624.51	M1996383010	31,781.21	0	0	0
65	CASH_OUT	323,311.96	C1190329254	38,271.64	63,948.57	C1335926666	529,212.01	417.46	0	0
79	CASH_IN	42,025.6	C169566630	4,742,645.88	1,509,711.93	M1475912432	156,286.05	1,093.22	0	0
207	CASH_OUT	47,378.12	C1947061478	152,569.38	3,055,879.91	M695840743	673,062.69	2.37	0	0
246	CASH_IN	104,793.42	C2138069533	4,476,626.18	3,216,961.15	M964114868	2,428,305.15	1,160.07	0	0
132	CASH_IN	475,175.47	C155106673	69,577.68	577,197.96	M684195030	1,323,059.53	47,782.35	0	0
186	CASH_OUT	358,032.05	C1599173362	274.84	7,146.75	C793850902	5,673,214.93	14,603,458	0	0
262	PAYMENT	197,855.78	C522084185	2,265,269.89	1,042,987.97	M1291722478	219,829.09	0.25	0	0
221	CASH_IN	287,244.45	C329877691	286,560.29	132,475.19	C797186980	935,638.81	63,415.76	0	0
502	PAYMENT	453,694.66	C1437514863	2,801,990.04	799,740.04	M1347321219	506,831.03	167.48	0	0
116	TRANSFER	210,476.02	C971217600	4.72	35,877.07	C1930479664	1,704,852.4	724.67	0	0
109	PAYMENT	5,155.14	C874608115	700,216.4	7,586,298.86	C1839617887	1,361,930.25	43.59	0	0
192	CASH_IN	197,569.38	C1774445933	33,906.87	2,594,181.44	M1896970170	1,912,967.32	1,299.05	0	0
171	TRANSFER	67,401.81	C557574823	646.64	197,739.66	C803751118	4,204,489.56	137,144.8	1	0
41	CASH_IN	743,809.23	C665223419	320,617.54	201,112.15	C171493374	16,394,601.52	50,646,046.73	0	0
416	CASH_IN	400,122.72	C1347531902	1,810.54	17.37	C813847933	9,703,352.67	15,140,575.6	0	0
113	CASH_IN	8,096.95	C59545769	2,075,761.4	8,868,855.9	C1547746157	3,120,737.56	2,301.36	0	0
157	CASH_OUT	174,054.74	C1484461580	363,199.35	621,864.48	C1981723789	3,788,854.26	1,754,075.72	0	0
441	PAYMENT	1,053	C1726155634	0.01	10,062.99	C2142286137	542,688.66	0.01	0	0
330	CASH_IN	225,024.67	C1875707187	2,246,841.45	5,814,297.76	C1724305296	2,991,787.49	350,915.88	0	0
42	PAYMENT	39,979.2	C1169530678	364,784.96	99,611.57	C1981361055	462,926.68	0.48	0	0
355	PAYMENT	62,956.06	C1449000689	26,129.81	7,551.21	C975629915	180.79	0	0	0
310	TRANSFER	79,827.43	C78658054	29,858.48	7,303.59	C753613840	286,851.64	0.13	0	0
265	CASH_IN	261,356.66	C1995688417	3,518,100.35	2,835,206.3	C1413689114	1,847,702.76	61,076.24	0	0
84	PAYMENT	153.52	C156249842	5.04	643.68	C1329071985	167,770.18	0	0	0
542	PAYMENT	440,900.72	C1008934998	274.49	23,930.7	M1264627086	1,855,487.85	7,422.16	0	0
108	CASH_OUT	17,677.47	C936888893	193.32	28,797.3	C589565963	824,154.33	61,640.83	0	0
195	CASH_IN	8,937.67	C1430578142	24,604.19	2,428,256.88	M1059287739	8,377,326.05	1,413,148.47	0	0
89	CASH_OUT	22,118.61	C184098395	769,239.1	1,079,142.32	M1045946375	173,886.09	1,156.6	0	0
277	CASH_IN	1,866,587.62	C1087130282	2,242,202.23	8,735.29	M1902179527	4,795,327.63	4,407,025.11	0	0
697	PAYMENT	86,950.18	C32568322	166,679.64	77,500.87	C718924947	283,580.93	4.67	0	0
54	TRANSFER	54,699.42	C1569337246	31,557.72	86,983.03	C1436620943	274,335.07	627.95	0	0
253	CASH_IN	155,211.57	C1238575464	3,629,153.52	6,403,379.31	M1871070341	6,540,463.29	1,414,932.1	0	0
115	PAYMENT	56,614.26	C32705927	5,614,246.21	6,024,298.32	C2072033590	421,151.53	136.23	0	0
343	PAYMENT	87,551.29	C1184013732	676.85	6,413.18	C785855257	606,955.21	1.52	0	0
349	CASH_IN	121,869.98	C359996180	1,232,297.79	253,516.82	C526670020	1,462,435.52	2,984.91	0	0
459	CASH_OUT	104,988.71	C442285890	55,501.33	234,936.48	C1442703272	7,663,468.88	2,237,225.24	0	0
124	CASH_OUT	1,257.29	C2057762648	4,588.84	1,227,290.54	M1207847905	582,889.51	0.2	0	0
245	CASH_OUT	674,152.76	C775734627	3,535,554.86	595,710.28	C103250878	4,161,666.8	13,189,637.64	0	0
35	PAYMENT	93,744.35	C901581381	1,911,588.61	2,464,723.72	M1199002554	218,271.51	8.59	0	0
409	CASH_IN	306,930	C184458595	2,159,079.7	269,934.45	C2115118722	6,209,877.24	14,082,312.47	0	0
266	CASH_IN	46,212.96	C113041976	2,197,958.55	3,522,052.98	C166150217	841,546.27	0.12	0	0
87	CASH_OUT	300,491.72	C890434628	240.19	1,815.69	C1195361428	2,133,958.07	106,640.03	0	0
743	CASH_OUT	16.78	C747787795	9,796,467.05	16,379,210.78	M1919126812	15,879.58	0	0	0
397	CASH_IN	175,854.95	C205740387	1,731,045.04	4,112,751.22	C958391350	3,634,306.78	306,050.32	0	0
78	TRANSFER	42,868.29	C1163526082	235.48	5,289.81	M1490323272	802,533.69	379.22	0	0
268	PAYMENT	8,422.6	C1238394011	0.04	0.02	M2043446988	15,917.28	0	0	0
477	CASH_OUT	136,856.1	C1023326126	5,586.8	543,606	M49890094	844,952.15	199.55	0	0
315	PAYMENT	2,458.72	C1766598002	45,055.45	23,974.96	M1924977454	9,068.68	0	0	0
124	TRANSFER	264,107.98	C274806666	76.74	53,975.89	M1155552336	205,649.42	0.01	0	0

Subsets and Splits

No community queries yet

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