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
186	TRANSFER	450,897.85	C1424881411	145,310.4	183,444.33	C2090651141	1,250,138.23	4.45	0	0
173	PAYMENT	42,251.42	C2034736296	9,375.24	147,580.03	M1809640346	154,193.8	0	0	0
287	PAYMENT	53,896.93	C1753339204	2,528.8	58,178.02	C1399386741	99,733.95	0	0	0
122	PAYMENT	254,312.63	C130448481	104.63	187,556.35	C521174447	328,818.19	0.04	0	0
119	CASH_OUT	765.62	C901936417	3,164.25	1,839,624.17	C1707395681	1,164,838.03	0.28	0	0
743	PAYMENT	2,928.56	C511855972	6,485,973.88	14,106,232.67	M1542000415	746,864.39	0	0	0
339	CASH_OUT	2,374.32	C1807630584	1,609,548.82	4,293,376.8	M2136947000	105,722.75	5.61	0	0
141	PAYMENT	26,525.86	C24120946	631.16	43,899.15	M1237022348	1,264,918.28	2,735.33	0	0
228	CASH_OUT	34,493.09	C2140973981	643,064.34	154,457.05	C547032177	1,458,037.2	69,516.3	0	0
366	CASH_OUT	135,559.4	C530602636	932,353.76	833,501.08	C1782965908	6,008,647.91	2,967,048.24	0	0
125	PAYMENT	18,955.73	C732499367	20,992.96	267,901.46	C1454274152	124,242.08	0	0	0
414	TRANSFER	48,471.15	C1127833710	78,042.95	726,185.8	C1454114173	6,085,028.45	2,321,499.76	0	0
59	TRANSFER	231,716.71	C1313902295	0.33	4,825.45	C807931439	4,032,905.33	576,778.3	0	0
16	CASH_IN	34,630.62	C1558601910	5,750,107.45	10,749,543.07	C1562558337	830,298.58	1,025.11	0	0
202	CASH_OUT	299,509.01	C145489249	982,092.25	1,073,281.27	C1188786458	6,001,950.07	4,175,884.52	0	0
162	CASH_IN	596,713.97	C349510159	1,896,670.45	4,813,100.81	C1553760125	4,476,660.1	1,447,022.45	0	0
495	PAYMENT	41,185.4	C1439424652	259.49	2,652.43	M26581290	298,012.73	3,890.17	0	0
66	CASH_IN	560,081.26	C53256211	16,359.33	1,392,613.45	C546251406	11,832,412.28	6,778,047.62	0	0
407	CASH_IN	1,480,504.96	C1655397409	805,967.59	44,147.74	C1104026096	9,722,663.7	14,745,266.18	0	0
135	CASH_IN	275,286.37	C1945686186	248,387.4	8,349.97	C1679418595	5,024,511.09	3,548,290.69	0	0
59	CASH_IN	440,843.71	C644225300	3,388,543.58	8,321,187.73	M1705911741	7,718,008.87	15,736,226.84	0	0
46	CASH_OUT	4,922.2	C98727939	5,382,850.95	3,694,934.76	M1377894402	32,044.99	0	0	0
112	PAYMENT	14,835.2	C763439735	1,329,067.8	2,556,329.13	M655775638	249.69	0	0	0
331	CASH_IN	165,758.96	C879860710	2,195.64	1,957.03	C1439048112	10,262,946.31	16,403,806.06	0	0
368	PAYMENT	207,979.47	C1853053021	2,057.1	21,805.98	C660865227	117,683.51	0	0	0
474	PAYMENT	17,220.1	C498844732	640,782.93	322,052.05	C1432079574	97,359.08	0	0	0
88	CASH_OUT	272,187.44	C2024670223	340,143.73	587,939.59	M1186527308	593,655.57	17,109.14	0	0
218	PAYMENT	77,020.34	C1374821719	5,147,199.84	609,693.47	C406862038	66,502.89	0	0	0
339	CASH_IN	139,719.18	C1249537713	2,283,859.05	5,157,640.57	C1399015331	3,422,818.11	1,273,774.81	0	0
238	CASH_OUT	34,060.19	C705817035	1,552,515.96	6,057,910.2	C793504886	592,340.89	0.16	0	0
590	CASH_IN	978,982.72	C31304694	46,903.6	224,069.14	M1780495255	4,409,078.76	1,589,268.01	0	0
324	CASH_OUT	16,512.91	C1867371457	130,884.9	478,339.75	M1397051659	32,630.16	0	0	0
366	PAYMENT	7,503.87	C355688507	0.14	138,792.85	C107263754	2,546.63	0	0	0
263	CASH_IN	134,297.65	C1149678128	264.6	724,749.02	M20537757	1,296,632.81	2,802.74	0	0
80	CASH_OUT	350,258.73	C1372965961	5,618.16	336,380.02	C1031426177	843,777.5	92,675.72	0	0
141	DEBIT	921,737.53	C1908674560	19,139,157.18	24,787,307.19	M1268049657	872,814.02	772.56	0	0
225	CASH_IN	643,827.93	C453597840	177,823.28	23,903.62	M1371619640	6,975,179.55	15,874,961.96	0	0
100	PAYMENT	4,545.66	C1777331967	202,672.38	1,538,381.16	M1679732259	279,958.82	0.08	0	0
104	CASH_OUT	415.72	C136305531	71,063.69	3,419,994.02	M1562315849	694,953.3	0	0	0
396	CASH_IN	1,051.21	C1182451631	202,082.29	945,184.47	M1129430021	510,979.88	5.1	0	0
79	CASH_IN	407,745	C989940783	288,330.87	380,332.29	C1198891746	9,391,658.55	7,537,992.6	0	0
138	CASH_IN	11,584.37	C873623747	3,594,975.27	1,479,624.36	C776956435	435,750.05	8.73	0	0
299	DEBIT	182,062.5	C1631470645	1,956,301.23	936,605.99	M1573623910	1,403,569.45	120.05	0	0
69	CASH_OUT	36,151.02	C751171167	3,626,571.27	4,362,239.81	C918073303	324,911.86	9.11	0	0
72	PAYMENT	197,266.99	C1637019118	348,408.92	310,352.69	C1870903927	12,054.29	0	0	0
56	CASH_OUT	48,506.75	C1333095001	1,888,441.51	6,211,801.05	C318587133	1,155,647.98	30.05	0	0
447	CASH_OUT	9,568.9	C75227319	7,346,826.77	9,498,745.12	M1836721843	141,412.45	0	0	0
743	CASH_OUT	21,573.22	C404835493	6,707,393.23	2,231,323.5	C1894215135	1,300,735.04	95.97	0	0
129	CASH_IN	449,785.92	C1122175915	1,836,287.71	257,331.12	M819031739	221,013.57	948.69	0	0
315	PAYMENT	101,877.38	C712736306	62,152.8	30,365.17	C831547338	696,586.51	1,314.64	0	0
46	CASH_OUT	6,512.16	C647498631	2,885,773.88	2,890,635.68	C48553791	305,568.42	0.79	0	0
240	PAYMENT	3,581.28	C1999366248	0.03	4.92	M1110191456	407,008.58	6,088.61	0	0
48	CASH_IN	298,872.02	C512618070	1,002,407.66	2,212,762.54	C216890954	10,481,092.83	18,092,561.44	0	0
36	CASH_IN	259,363.18	C752613581	6,944,483.37	5,190,013.74	C184277394	4,733,714.93	5,848,587.97	0	0
743	PAYMENT	348,358.2	C461005805	17,936.88	26,940.82	C1026245023	907,104.72	4,953.56	0	0
382	CASH_OUT	4,398.7	C1075779661	1,516,068.21	1,627,137.82	M804682516	321,000.79	0	0	0
164	PAYMENT	178,414.7	C59516513	14.36	1,450.79	C1026176984	1,637,129.22	26,734.89	0	0
119	CASH_IN	170,131.42	C188796838	249,642.29	5,450,608.2	C41254997	3,637,574.42	186,458.7	0	0
58	CASH_OUT	52,636.01	C1424777072	22,176.77	1,471,485.99	C882776288	4,043,518.62	10,202.67	0	0
146	PAYMENT	116,563.48	C456536691	538,605.86	116,614.08	C829348988	22,191.22	0	0	0
96	PAYMENT	7,871	C1813309780	96,866.95	431,666	C2107706406	188,972.53	0	0	0
276	TRANSFER	696,990.98	C1476775822	1,822,062.99	1,824.15	M191125585	1,132,584.59	17,642	0	0
140	CASH_OUT	174,418.92	C670003630	294,969.18	48,981.99	C1832198279	3,210,704.25	160,500.12	0	0
360	CASH_OUT	187,661.67	C1532574169	386,704.09	516,286.18	C600132298	1,071,406	45,878.82	0	0
407	PAYMENT	7,323.65	C1899223170	3,423,453.91	5,421,598.83	C1699170319	693,802.24	584,029.7	0	0
406	CASH_IN	434,034.21	C2043447675	80,109.93	58,357.74	M1153457356	3,763,708.34	350,215.02	0	0
42	CASH_IN	131,841.86	C1960230694	291,894.38	3,836,513.18	C572453104	8,277,768.21	2,134,453.52	0	0
300	PAYMENT	52,414.76	C531121245	333,258.77	1,071,947.99	C1008685767	425,285.64	8,248.26	0	0
18	CASH_OUT	44,838.86	C2127905216	37,909.07	936,490.48	C93518808	1,475,852.02	3,985.42	0	0
343	CASH_OUT	332,450.93	C872820557	259.94	1,738.22	M443351719	4,929,994.14	3,721,705.41	0	0
65	CASH_IN	135,963.23	C604541611	2,126,481.88	7,786,682.27	C518509822	1,097,664.19	1.77	0	0
400	CASH_IN	898,940.16	C899476809	949,118.69	3,137,857.89	C809697248	8,766,270.46	8,746,495.22	0	0
130	CASH_OUT	50,561.88	C2124196307	344,134.79	1,382,954.85	C1439225149	299,645.8	0	0	0
262	CASH_OUT	36,444.37	C596863062	4,291,231.37	18,541,108.06	M1729115464	70,822.05	0	0	0
268	TRANSFER	17,735.13	C1115270277	1,185,664.4	5,016,103.96	C328596294	2,330,571.67	20.63	0	0
58	TRANSFER	14,634.79	C1455214101	579.33	19,462.78	M369947944	475,680.96	0.4	0	0
99	CASH_OUT	317,930.07	C1801125209	9,498.57	227,076.57	C195280962	2,863,209.68	347,932.18	0	0
218	CASH_OUT	15,023.05	C1283079983	1,487,505.69	2,358,344.7	M1307653925	867,400.55	20.54	0	0
49	CASH_OUT	23,786.81	C559563962	2,192,447.36	1,013,739.86	C867564567	464,421.66	399.18	0	0
247	PAYMENT	16,107.11	C252855612	1,359,795.46	1,265,221.38	M1958187234	282,709.44	0	0	0
94	CASH_OUT	2,895.08	C1245975473	4,454,484.46	2,005,954.66	C1486564213	9,047.67	0	0	0
66	CASH_OUT	358,155.07	C2111790109	81,382.37	121,152.85	C1045890688	3,831,713.61	856,716.17	0	0
25	CASH_OUT	293,384.86	C1608585963	0.01	0	C2116786123	4,287,646.48	3,278,625.47	0	0
340	DEBIT	18,702.62	C1215613736	2,399,021.4	1,116,572.86	M144493745	749,502.73	13,849.72	0	0
401	CASH_OUT	55,641.4	C1773674556	34,110.67	517,809.82	M1526923260	723,638.44	405.04	0	0
103	CASH_OUT	32,320.7	C1887573258	97.33	499.53	C1712577153	593,560.69	28,084.93	0	0
461	PAYMENT	30,604.71	C1591434879	5,298,800.29	2,660,285.57	C669445392	36,728.53	0	0	0
170	CASH_OUT	7,759.32	C610668752	4,296,561.1	4,695,931.31	C398137756	1,712,184.29	12,791.78	0	0
743	PAYMENT	64,235.57	C916290559	5,379,217.43	3,130,481.06	M354354185	1,066,407.84	715.71	0	0
121	DEBIT	270,123.77	C361155273	64.17	1,126,983.68	M1932932579	1,946,837.81	1,505.33	0	0
115	PAYMENT	2,326.99	C1161782405	121,128.75	5.83	C633862330	4,404.09	0	0	0
216	CASH_OUT	29,064.79	C1339363155	757,998.67	866.27	M1754281083	1,242,962.9	28,724.69	0	0
184	CASH_OUT	6,960.02	C394944778	8,953,739.4	3,692,334.99	C522282440	108,458.9	0	0	0
309	CASH_IN	226,548.89	C683880702	845,714.63	5,180,431.38	M1259223838	1,440,316.41	2,625.28	0	0
19	PAYMENT	149,818.44	C1769123905	23,496.23	5,823.59	C1356157756	1,390,598.69	897,050.73	0	0
56	CASH_OUT	55,817.62	C1055528380	8,691,315.3	4,332,571.76	C701942093	43,589.66	0	0	0
325	PAYMENT	43,021.84	C1411349313	584,172.39	118,922.8	C81739976	1,022,840.59	1,645.95	0	0
351	PAYMENT	9,193.09	C2025614373	0.01	16.34	M4676958	296,429.77	0.04	0	0
203	TRANSFER	7,040.84	C512854360	45,344.89	148,307.28	M1061477822	663,773.87	189.31	0	0
53	CASH_IN	797,131.06	C1183352741	1,267,145.81	4,636,657.18	C154319946	16,098,556.12	24,244,040.77	0	0

Subsets and Splits

No community queries yet

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