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
27	PAYMENT	43.03	C1189798649	1.88	583.03	M1549179273	5,005.99	0	0	0
120	PAYMENT	28,510.38	C1281100175	3,492,696.09	3,058,355.19	C499431496	139,234.86	0	0	0
225	CASH_OUT	3,010.32	C1416639431	3,571,085.89	9,500,697.74	C761008998	612,801.86	5.31	0	0
118	CASH_OUT	57,855.58	C814910323	1,693.98	1,314,755.53	M524096682	93,374.54	0	0	0
374	PAYMENT	2,479.63	C1661877521	3,270.75	23,845.64	M337075523	1,183,889.69	24,168.31	0	0
41	CASH_OUT	1,792.66	C2039567791	87.76	4,451.71	C2063115099	3,677,053.64	17.72	0	0
197	CASH_OUT	201.86	C608422864	83,915.57	6,965,299.98	C369038591	1,293,846.61	13.54	0	0
165	CASH_OUT	188,864.82	C2061270388	919,332.54	3,562,501.23	C732527943	3,679,124.53	16.42	0	0
103	CASH_OUT	180,276.5	C190526884	11,351,904.75	8,907,652.26	M494748452	319,698.65	13,383.54	0	0
139	CASH_IN	161,166.67	C453363010	42,532.97	937,662.79	C506735117	5,652,458.76	404,392.74	0	0
197	PAYMENT	58,610.95	C1572978739	4,712.97	59,255.86	M1744192845	85,506.14	0	0	0
27	PAYMENT	1,298.34	C374514594	2,903,269.85	3,774,696.09	C1461656714	47,240.46	0	0	0
153	CASH_IN	919,636.44	C1498773629	1,515,219.37	4,586,137.74	C246762921	1,778,105.53	53,074.36	0	0
611	PAYMENT	780,354.09	C560341983	2.09	33,597.34	M909834288	3,189,481.97	168,574.79	0	0
279	PAYMENT	31,743.38	C1377461756	15,123.18	495,351.76	M1256319098	10,625.36	0	0	0
32	CASH_IN	402,138.43	C892669365	2,650,727.35	2,880,455.54	C189759004	5,220,834.77	3,649,078.9	0	0
256	PAYMENT	1,089.37	C253950180	2,706.48	262,796.5	C1918504268	34,529.28	0	0	0
331	CASH_IN	90,009.36	C1137104188	3,855,796.44	8,327,902.73	C1401686665	920,898.38	9.12	0	0
169	TRANSFER	7,380.76	C1440745895	6,759,598.94	578,437.82	M679489476	360,003.53	83.75	0	0
81	CASH_IN	414,420.49	C67147465	8,428,499.41	7,648,220.2	M1840111201	2,280,632.91	1,558,822.47	0	0
310	TRANSFER	12.64	C1744994576	3,288,701.28	3,377,108.49	C1454247931	637,732.99	0	0	0
157	PAYMENT	3,150.75	C1283818315	69,378.96	832,290.75	C270979445	2,116,542.36	0	0	0
424	CASH_OUT	212,920.58	C684685124	884,265.65	3,429,279.88	C1197687716	1,777,577.29	14,646.46	0	0
428	CASH_OUT	2,089.29	C1230164446	8,978,175.1	1,036,647.82	M39708134	59,194.63	2.74	0	0
224	CASH_IN	17,132.39	C1953238651	1,815,443.25	11,890,708.83	M1520192222	1,296,479.54	0.45	0	0
422	CASH_IN	705,135.05	C1704718134	1,069,808.48	8,085,212.85	M444339412	7,678,031.59	3,243,529.27	0	0
239	PAYMENT	33,522.01	C150592797	135,224.81	377,063.07	C2097088769	117,852.89	686.21	0	0
456	PAYMENT	14,203.49	C697519117	15,483.66	712.4	C1782227979	451,369.85	9.18	0	0
297	PAYMENT	6,040.53	C141595694	963,729.34	2,134,671.62	C796254160	75,736.31	0	0	0
546	PAYMENT	483,385.24	C1167853488	3,138,180.74	30,325.8	C618078389	5,399,257.74	1,810,483.03	0	0
173	CASH_IN	399,665.55	C586476671	1,316,628.3	14,954.33	C1202582941	1,861,193.79	130,982.21	0	0
356	CASH_OUT	3,395.92	C604947555	4,627.66	1,069,276.68	C981652153	9,140,484.86	3,413,694.11	0	0
54	PAYMENT	267.55	C288387620	3,481,239.71	4,838,103.49	M1812697284	67,988.52	0.03	0	0
124	CASH_IN	111,367.63	C1391246713	2,248,214.44	5,166,675.15	C466091333	3,965,578.91	84,998.29	0	0
123	PAYMENT	5,991.93	C760748557	217,265.92	11,444.01	C1987252984	67,702.38	0.05	0	0
96	PAYMENT	158,868.83	C525392324	67,702.99	25,651.33	C918291273	125,751.92	182.91	0	0
220	CASH_IN	53,919.16	C1436215478	1,297,744.88	1,165,928.99	M1341356822	2,267,493.64	1,009,456.12	0	0
475	TRANSFER	343,515.28	C1863119132	4,437,584.09	4,195,440.14	M1725904132	562,273.82	2.51	0	0
494	CASH_OUT	23,996.29	C1184176462	938,706.36	3,461,575.79	C182183576	153,119.09	1.33	0	0
389	CASH_IN	17,359.13	C1675303909	851,431.28	5,596,776.19	C1596623827	1,170,569.28	3,883.21	0	0
102	CASH_OUT	254,671.83	C763507923	137,948.73	3,265,631.65	C1399210249	2,565,161.77	18,586.41	0	0
477	PAYMENT	82,164.22	C937163665	379,372.57	7,378,418.39	M1421835032	588,171.63	10,594.9	0	0
226	CASH_IN	9,668.19	C373617630	2,087,803.89	13,465,702.32	C1274562914	152,392.62	0	0	0
378	PAYMENT	214,914.43	C867962987	327,868.98	182,273.83	M1532787005	620,026.82	0	0	0
303	PAYMENT	71,455.03	C1317274766	61,985.21	79,458.57	C1155124887	6,059.64	0	0	0
208	CASH_IN	247,473.99	C743133001	927,393.26	9,305,509.84	M768920855	3,009,218.37	28,896.26	0	0
496	CASH_IN	334,154.53	C229945458	5,376,466.13	2,789,278.12	C1810579179	7,393,112.82	7,025,071.51	0	0
95	CASH_OUT	41,140.45	C757672906	72,412.4	2,226,107.95	C480620326	670,311.37	0	0	0
334	PAYMENT	189,873.41	C1177628898	16,565.7	271,421.41	M1668908421	3,583,954.33	39,492.04	0	0
132	CASH_OUT	45,149.72	C532243170	5,344.27	1,800,297.24	C66175016	816,837.97	0.01	0	0
243	CASH_OUT	206,147.84	C789568750	157.08	7,110.33	C1677373734	3,182,627.77	160,392.81	0	0
120	PAYMENT	7,202.67	C1735173820	562.55	23,359.6	M858807829	96,505.15	0	0	0
329	CASH_IN	490,931.7	C2048585684	325,912.89	73.29	M1732278360	509,979.79	136,607.17	0	0
145	PAYMENT	49,329.4	C1698772265	49.75	5,596.35	C697215452	74,294.83	0	0	0
311	CASH_OUT	154,929.81	C1494281462	614,222.03	79,732.56	C2104937042	5,851,906.96	3,353,815.06	0	0
60	CASH_OUT	80,517.43	C1713816946	11,778,177.38	4,195,813.11	C1813678650	1,051,457.16	1,737.79	0	0
133	PAYMENT	19,877.87	C333553736	60,871.69	40,433.82	C695804609	33,063.44	0	0	0
436	PAYMENT	83,857.97	C1473882195	16,970.14	1,602.89	M95144744	602.27	0	0	0
102	CASH_IN	527,861.77	C80029701	15,074.67	1,389.6	C1931169875	5,111,212.94	330,630.93	0	0
199	CASH_IN	238,469.64	C1118716613	6,571,700.5	4,583,130.97	C226808436	5,032,871.12	6,794,646.36	0	0
215	CASH_OUT	300,569.63	C782189723	1,288,013.75	68,948.82	M1259262905	1,341,910.59	54,060.31	0	0
493	TRANSFER	386,993.37	C1807734288	1,567.56	1,983.3	C524351926	2,804,171.61	222,930.06	0	0
338	CASH_OUT	481,251.02	C354313674	98.96	1,807.9	C75590268	1,801,589.71	72,138.55	0	0
467	CASH_IN	525,434.82	C597200895	405,598.69	145,112.6	M593518519	3,424,460.26	348,393.37	0	0
234	CASH_OUT	20.86	C668537180	2,419,470.46	12,140,890.29	C1311594093	147,387.86	0	0	0
88	CASH_OUT	5,847.2	C1041332002	3,588,393.23	6,356,526.18	M1010876789	291,244.24	0.63	0	0
372	CASH_OUT	307,227.38	C1913197153	50,953.86	518,621.84	M1434236287	6,184,076.64	490,207.01	0	0
137	CASH_IN	73,182.15	C667169564	191,535.06	587,144.97	C189271412	793,996.51	2,242.15	0	0
111	CASH_IN	491,250.7	C2102008636	3,325,882.98	2,583,421.97	C381867730	7,529,406.23	16,500,023.03	0	0
86	PAYMENT	132,160.6	C595018254	0.01	0.09	C1225129346	138,789.79	0.14	0	0
311	CASH_OUT	395.68	C656322887	0.57	18,021.94	M1348014768	1,115,880.21	4,352.6	0	0
267	CASH_OUT	14,756.43	C430785140	2,666,665.66	1,677,076.63	M957764394	82,286.28	0.49	0	0
193	CASH_OUT	24,417.74	C1468543051	653,926.68	228,825.69	C370694659	2,182,957.03	14,551.5	0	0
130	CASH_OUT	9,904.28	C1042963919	911.06	2,134,800.31	M1748072494	870,584.57	0	0	0
219	TRANSFER	8,510.42	C410274578	30,629.06	11,232.6	C1246869110	3,304,516.82	307,969.6	0	0
129	PAYMENT	227.99	C1142512268	1,142,450.83	1,282,148.68	C1671644135	162,331.49	0	0	0
94	PAYMENT	32,769.54	C266800988	66.05	28,397.65	M483210880	196,476.26	0	0	0
14	PAYMENT	111,395.55	C1842199104	138,650.4	27,981.35	C444920847	2,579,535.61	381.88	0	0
219	PAYMENT	3,985.77	C2111434423	9,577,859.32	5,102,463.5	C1729913657	652,540.31	99.23	0	0
275	CASH_OUT	29,331.69	C929952242	554,568.76	1,281,177.13	M1744001025	2,017,225.48	10,608.27	0	0
468	PAYMENT	22,757.69	C1419615478	362,585.28	717,888.4	C2010139353	65,913.35	0	0	0
268	CASH_IN	847,707.16	C1496742818	4,669,679.48	5,181,447.31	M77965494	3,769,618.04	134,860.68	0	0
431	CASH_OUT	2,099.4	C1522072895	1,600,866.33	993,759.06	C696123450	1,476,686.84	321,356.33	0	0
279	PAYMENT	73,693.85	C19630829	2,278,241.98	1,512,368.86	C872133698	579,240.73	5,591.14	0	0
473	CASH_OUT	247,525.7	C1760770076	8,211.7	2,934,178.03	M306472282	3,687,299.31	109.1	0	0
30	PAYMENT	26,909.81	C1377612369	664,278.97	2,009,743.15	M726804332	29,058.4	0	0	0
73	CASH_OUT	2,813.58	C2146265147	14,412.74	661,357.28	C1607538820	2,314,906.5	637	0	0
88	CASH_OUT	430,809.62	C1790490789	1,009,311.5	433,762.65	C1697323714	3,012,930.34	707,976.11	0	0
27	CASH_OUT	457,862.8	C497558595	2,149,891.27	92,136.8	C103357744	569,813.21	603,545.51	0	0
241	CASH_IN	735,569.53	C193870049	13,909.84	190,331.46	C228434615	9,646,560.57	7,339,282.99	0	0
249	PAYMENT	13,237.17	C1565263464	37,004.33	1,561.29	C104059850	316,444.97	0.13	0	0
252	CASH_OUT	6,355.04	C1522257840	1,496,797.58	13,880,696.35	M689892397	343,212.97	0	0	0
182	CASH_IN	308,524.69	C1719426703	973,066.8	7,051,046.14	C1414387312	2,416,183.53	101,656.76	0	0
281	PAYMENT	274,468.64	C833149831	245,451.19	24,078.36	M490446536	784,806.43	1,458.98	0	0
312	PAYMENT	1,088,463.9	C781309987	6,802.07	28.17	C572418842	2,221,338.42	721,062.05	0	0
413	CASH_OUT	632,301.58	C2050741317	6,271,921.57	1,445,825.66	C1243739575	2,161,143.32	547,496.4	0	0
355	PAYMENT	99,667.7	C1741429244	293,162.85	129,708.39	C605058866	42,330.02	0.97	0	0
82	CASH_OUT	155,041.81	C1028386610	1,662,601.18	4,978,303	C1002088829	1,289,278.02	17,073.46	0	0
160	PAYMENT	2,653.42	C957257310	134,923.91	2,502,288.72	C2051214230	832,807.88	0	0	0
139	CASH_IN	201,055.62	C315833844	9,924,123.58	12,779,640.39	C1093072580	2,229,500.4	1,499,350.57	0	0

Subsets and Splits

No community queries yet

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