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
507	CASH_OUT	519,391.37	C590456321	534,905.56	4,280,299.77	M1917439250	1,490,017.88	1,166.08	0	0
59	CASH_IN	1,835,179.04	C512319190	4,074,597.86	1,941,069.79	C813433999	6,956,484.01	41,445,146	0	0
292	CASH_OUT	211,199.77	C746504649	7,032,394.24	4,920,086.63	C473551694	1,158,954.4	97.16	0	0
515	CASH_OUT	231,455.46	C97242543	7.42	6,457.67	C1189220290	1,386,162.96	31,418.35	0	0
341	PAYMENT	19,012.63	C500355664	3,741.25	135.38	M103445970	880,668.53	6,098.71	0	0
302	CASH_OUT	70,249.07	C1781940707	14,664,704.41	11,516,319.62	C752974912	469,860.11	0	0	0
124	PAYMENT	52,319.96	C1904844906	2,289,639.95	5,411,986.42	C1226599531	123,579.97	6.46	0	0
147	CASH_OUT	113,299.84	C2063140117	8,656.22	109,983.46	C1133447553	580,281.47	13.14	0	0
699	CASH_OUT	1,469.5	C1878236357	85,703.87	3,952,136.92	M1273566997	4,049,546.69	149,562.43	0	0
315	TRANSFER	54,419.26	C508799393	2,436,206.79	13,240,452.17	M1299434044	2,622,808.23	90.72	0	0
264	PAYMENT	78,070.47	C1058182716	1,241,037.27	618,818.05	M1888552309	11,539.42	0	0	0
237	CASH_OUT	62,442.55	C2132812417	0.02	5,057.6	M1367137322	2,611,693.83	172,551.42	0	0
414	TRANSFER	110,634	C95516485	754,910.91	2,519,079.78	C123052456	2,707,480.43	59,104.97	0	0
469	CASH_OUT	11,606.66	C2013199515	143,184.9	1,066,781.36	M1741544955	327,295.08	11.86	0	0
194	CASH_IN	80,536.33	C1311321822	2,172,638.46	6,603,730.75	M1698960502	1,773,821.25	53,630.89	0	0
56	CASH_OUT	130,951.24	C492987762	1,342.15	1,300,681.16	C1418611167	149,111.9	0	0	0
124	PAYMENT	38,671.92	C243890740	6,135,274.15	1,564,712.96	C160005485	327,090.81	0	0	0
121	PAYMENT	392,802.69	C1705663465	21,503.51	11,581.13	C1080571774	722,809.64	305.35	0	0
74	PAYMENT	260.24	C1346951761	63,982.55	2,919.84	M1353580632	292,727.28	0	0	0
255	CASH_OUT	363,660.27	C531199666	101,318.67	578,899.31	M381720068	4,266,601.42	351,708.95	0	0
247	CASH_OUT	37,194.69	C552736232	2,953,570.71	864,915.99	C1727260438	287,857.77	25.84	0	0
133	CASH_IN	539,191.96	C607984798	509,236.17	473,767	M1039007021	1,498,845.53	363,591.37	0	0
113	PAYMENT	68,471.49	C18154579	16.3	55.3	C784892583	501,334.53	5.53	0	0
477	CASH_OUT	66,598.32	C890760412	1,192,547.41	880,901.04	M1544805622	1,628,262.72	291,187.77	0	0
278	TRANSFER	104,942.62	C1732777084	237,991.09	58,853.11	C636727718	150,045.77	28.16	0	0
6	CASH_OUT	21,427.98	C666930236	1,735,135.05	4,058,100.93	C2044561498	140,695.55	0.03	0	0
81	CASH_IN	3,008.31	C160860370	8,349,883.55	19,209,445.83	M1246515859	2,938,350.51	406,650.54	0	0
230	CASH_OUT	37,302.46	C339081470	3,957.25	222,448.3	C224943589	1,460,935.89	4.09	0	0
405	CASH_OUT	125,781.22	C777218704	247,128.21	811,450.57	C2117273403	417,321.2	23.54	0	0
187	CASH_OUT	17,997.08	C1502874537	11,643,568.83	17,311,602.71	M1433365834	138,146.49	3.73	0	0
352	CASH_IN	587,484.94	C330186158	7,621,767.73	8,832,432.05	M1908905435	3,902,326.67	38,253.65	0	0
142	CASH_IN	36,656.37	C872230812	83,244.16	1,104,889.62	M420745749	135,444.96	0	0	0
137	CASH_OUT	40,275.21	C141126481	74,779.94	1,393,791.18	C972765883	3,465,579.16	41,571.73	0	0
31	CASH_OUT	167,063.68	C1966643297	648,570.62	9,128,453.42	C1857006828	1,341,789.38	231,158.19	0	0
152	CASH_OUT	1,793.97	C1337190602	10,972.84	699,119.03	C1658059467	280,444.93	0	0	0
169	PAYMENT	13,297.1	C1641722933	5,478.21	1,920.19	C949311572	143,990.62	0.03	0	0
429	CASH_IN	709,787.67	C1099398661	59,900.85	995,436.99	C1218285889	2,117,553.97	7,447.53	0	0
275	CASH_OUT	49,907.24	C1283303002	777,039.69	458,314.13	M560573764	384,902.68	27,551.82	0	0
180	CASH_OUT	787.81	C1015799206	987,973	3,594,787.67	C587197696	106,718.35	0	0	0
124	CASH_OUT	61,197.8	C1148556797	1,560,504.73	922,034.04	C522432216	250,747.68	0	0	0
334	CASH_IN	77,824.43	C1224997617	193,802.96	1,522,857.01	C1488007183	2,669,469.88	13,306.3	0	0
446	TRANSFER	70,457.28	C1958779919	8,147.51	4,828.58	M226723411	538,766.72	397,001.03	0	0
30	PAYMENT	283.06	C638801079	0.01	21,940.56	M519289298	45,199.22	0	0	0
123	PAYMENT	51.51	C1388589516	17,549,878.73	13,783,128.8	M1067214176	259.84	0	0	0
137	CASH_OUT	114,447.42	C1323011267	5,171.58	3,103,453.41	C553213989	1,281,451.29	1.42	0	0
79	CASH_IN	409,226.25	C567105357	205.89	228,507.15	C440086518	8,169,934.62	9,765,430.49	0	0
141	PAYMENT	14,074.58	C716349817	39.58	840,299	C312951566	941,881.22	8.04	0	0
231	CASH_IN	3,953.11	C319308122	9,738,625.85	18,839,058.36	C1361368129	2,077,150.57	167.09	0	0
132	PAYMENT	114,644.31	C1927053913	62,947.03	4,799	C462136951	473,146.36	248.58	0	0
181	CASH_OUT	932,179.13	C1495501852	2,941,457.36	1,171,532.15	C1675005317	3,451,144.84	1,603,346.03	0	0
77	CASH_OUT	606,226.15	C880237986	635,355.94	494,932.36	C1419423459	3,373,607.33	1,063,644.76	0	0
215	CASH_IN	62,975.64	C61141016	7,533,464.46	24,482,695.01	C1612637197	1,147,888.96	2.08	0	0
76	PAYMENT	106,681.1	C151287109	1.77	3.67	C602287093	2,339,709.91	25,116.64	0	0
47	CASH_OUT	20,971.79	C2032813693	659,173.88	779,574.36	C2001196609	76,381.57	0	0	0
127	PAYMENT	58,229.94	C361400770	568,057.41	3,562.25	M1151605536	927,111.36	15,815.17	0	0
167	TRANSFER	273,335.7	C90404553	651,014.86	501,052.91	M8391601	170,220.46	0	0	0
418	CASH_OUT	301,399.7	C1599818596	7,275.27	2,295,505.79	M987355071	1,908,223.01	497.33	0	0
160	TRANSFER	349,272.88	C790633326	0.03	2,583.1	C36886661	629,407.76	1,233.06	0	0
16	CASH_OUT	201,852.04	C1738407051	118,281.66	79,154.25	C1356984650	453,235.93	7,736.38	0	0
46	CASH_OUT	126,707.14	C2025371177	164.79	19,046.27	C1479447858	1,085,957.57	7,182.19	0	0
649	CASH_OUT	80,279.17	C1104676427	120,132.48	2,127,745.73	C1287965091	2,615,480.12	367.73	0	0
408	CASH_OUT	54,555.73	C795316670	2,754,762.55	9,334,294.93	C328906578	2,371,099.33	1,054.64	0	0
210	CASH_OUT	80,989.48	C1657452503	0.03	170,030.51	C1400262960	6,251,791.63	588,704.14	0	0
127	CASH_IN	770,713.74	C911268528	58,033.76	4,318.49	M2131858410	15,331,254.99	49,569,249.55	0	0
227	PAYMENT	11,466.91	C763565948	1,666,490.56	3,716,471.07	M388890988	10,748.38	0	0	0
187	CASH_OUT	214,167.55	C1282546020	1,771.82	15,044.68	C202015251	6,246,623.96	1,354,202.75	0	0
61	CASH_IN	312,970.7	C1656679763	853,144.28	708,367.29	C925936450	2,916,538.46	507,039.2	0	0
298	CASH_IN	156,019.75	C915554695	9,147,884.96	4,719,240.52	C580545646	1,609,617.17	10,872.67	0	0
107	CASH_IN	41,930.76	C1328749049	60,080.11	10,115.37	M261227019	1,801,407.12	68,329.68	0	0
133	PAYMENT	131,302.08	C2129947343	152,780.79	33,619.34	M1113315352	4,855.62	0	0	0
618	CASH_OUT	8,957.49	C1432394773	9,737,541.65	5,611,554.85	C1318168027	1,955,906.87	1,171.81	0	0
343	CASH_OUT	171,134.8	C1462879340	4,000.74	6,842,817.54	C345835301	260,117.1	0	0	0
281	CASH_OUT	176,224.87	C1595873609	194,139.57	326,966.4	M888903139	1,078,811.16	141,296.12	0	0
232	PAYMENT	3,993.83	C1447769481	3,162.72	883,307.26	C1011859725	503,670.13	0.01	0	0
102	PAYMENT	42,191.69	C86280864	0.07	0.05	M312698876	238,752.39	2.24	0	0
228	CASH_IN	55,094.79	C488752214	5,821,375.98	2,687,770.06	M870313054	7,320,299.83	2,677,348.48	0	0
177	CASH_IN	21,773.24	C838528336	3,969,964.01	1,516,089.36	C1770638653	1,613,550.57	12.59	0	0
318	CASH_IN	1,531,320.04	C1839677955	69,742.44	285,338.87	C256864184	10,881,040.07	25,370,766.34	0	0
215	TRANSFER	7,530.13	C2144387694	311,230.85	31,089.81	C99878991	130,082.81	0.01	0	0
51	CASH_IN	166,622.11	C1248347758	466,307.06	2,039.14	C538433035	4,976,828.91	5,127,402.75	0	0
127	CASH_OUT	73,989.38	C1081379743	425,461.64	304,125.28	C372034443	5,414,136.13	97,068.33	0	0
48	CASH_IN	796,528.36	C876560026	610,512.04	458,583.95	C1312517957	10,009,612.99	17,862,084.96	0	0
743	PAYMENT	68,944.77	C854671631	5,809,176.31	4,683,038.67	M1419665945	282,287.39	0	0	0
273	CASH_OUT	476,053.42	C923376830	1.12	33.53	M1890394690	589,644.24	38,414.22	0	0
660	PAYMENT	12,636.32	C1173047661	187,885.46	1,137,751.81	M1409803297	1,666,631.07	6.12	0	0
166	PAYMENT	0	C670609795	0.01	472,723.42	C1201831923	175,705.99	0	0	0
222	CASH_OUT	466,534	C1050858583	683,031.31	61,788.59	M721338347	154,440.3	0.01	0	0
313	CASH_OUT	165,551.72	C145000948	14,960.17	3,463.85	M341873608	1,000,632.49	3,313.01	0	0
79	PAYMENT	108,822.65	C1827705518	12,887.02	1,444,515.42	C2128463314	908,486.69	0.4	0	0
98	CASH_OUT	269,392.03	C1592630984	6,002.81	124,104.6	C1894166956	1,515,283.62	2,215.18	0	0
370	CASH_OUT	160,562.96	C447081362	1,837.49	21,420.82	C2068243787	4,271,768.24	33,990.93	0	0
310	CASH_OUT	891,265.72	C217079901	3,693.83	310,793.67	C828655926	2,446,674.63	62,026.01	0	0
157	CASH_IN	1,577,647.28	C761701820	215,379.04	1,014,730.4	C522173599	12,215,288.27	28,826,573.69	0	0
57	PAYMENT	7,938.02	C2057844988	2,349,446.23	3,543,082.85	M275495466	46,226.12	0	0	0
247	CASH_OUT	199,909.26	C1832318817	333,697.55	4,170,191.7	M1418339577	3,714,348.86	57,341.35	0	0
134	CASH_OUT	14,391.91	C1875777593	552,274.64	498,589.41	C1538100296	4,745,243.49	3,504,381.92	0	0
382	CASH_OUT	269,620.85	C1995797872	16,044,325.76	2,843,628.39	C657752155	5,500,175.65	13,000,873.84	0	0
167	PAYMENT	16,265.34	C799055212	8,693.51	705.35	M1299654557	73,685.89	0.01	0	0
276	PAYMENT	7,608.08	C2038144104	1,056,201.66	1,656,907.24	C7087303	641,590.19	2.51	0	0
330	PAYMENT	36,871.29	C407637891	24,290.44	630,369.27	C384948145	207,582.07	0	0	0

Subsets and Splits

No community queries yet

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