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
704	CASH_OUT	15,652.93	C1569174014	4,479,727.27	4,356,933.37	C946095268	1,392,118.1	0.81	0	0
339	CASH_OUT	68,016.16	C1198304944	268.78	15,055.65	C979076427	3,957,837.94	47,442.64	0	0
325	CASH_OUT	169,184.71	C1367710000	79,086.63	85,234.41	C2078851056	2,369,005.66	587,111.48	0	0
116	CASH_OUT	291,796.9	C2005554039	5,556.82	80,778.64	C1845532635	5,478,854.56	741,341.56	0	0
85	CASH_OUT	916.2	C2061251915	1.07	387,182.95	C687247176	3,199,302.85	41,237.29	0	0
81	PAYMENT	44,127.82	C1678089992	19,677.15	494,259.09	C1587770954	2,239,603.95	19,857.34	0	0
134	CASH_IN	788,198.63	C1654896972	1,630,675.91	3,173,601.66	C919191812	5,761,492.41	9,141,595.71	0	0
119	PAYMENT	810.48	C1275889614	620.13	1,016,500.77	C609510369	25,547.71	0	0	0
278	CASH_OUT	20,573.58	C1146021365	758,288.27	1,112,991.25	M1873845847	695,961.87	0.29	0	0
171	CASH_OUT	418,407.27	C1932823344	528,826.59	169,573.32	M503413647	2,052,951.17	225,005.84	0	0
348	TRANSFER	123,172.14	C836971988	24,407.12	24,840.96	M524245902	926,087.14	7,509.84	0	0
78	TRANSFER	100,500.3	C617818172	73,422.76	3,888,437.9	C2130007838	593,128.37	1.67	0	0
159	CASH_OUT	168,979.93	C1634283174	4,249,547.02	2,031,152.28	C657411220	3,241,800.02	548,871.8	0	0
59	CASH_OUT	9,646.84	C1682891614	828,864.76	3,212,295.69	C748621785	335,675.08	0	0	0
122	CASH_OUT	214,113.65	C487138391	40,142.64	52,416.59	C1503936397	2,274,214.39	457,307.27	0	0
40	CASH_OUT	115,595.35	C840731313	126,226.62	2,222,396.76	M446971052	2,137,241.53	205.52	0	0
267	PAYMENT	91,370.72	C2087251004	427,763.09	961,043.97	M1272660687	127,259.34	0.94	0	0
492	PAYMENT	158,371.67	C838435924	72,869.66	113,290.36	M627600174	576,299.01	4,771.48	0	0
272	CASH_OUT	32,575.37	C928292504	74,123.71	32,385.45	M70560475	225,067.66	0.52	0	0
100	PAYMENT	714,053.91	C240839556	46,646.97	1,338.79	C1134680331	721,237.95	3,081.12	0	0
255	CASH_IN	182,796.16	C684811462	1,252,517.25	1,130,001.13	C1320899591	6,749,108.98	6,400,753.89	0	0
321	CASH_OUT	27,998.4	C1195888437	914.22	262,862.89	C661799169	5,504,133.53	207,316.29	0	0
358	CASH_OUT	7,001.13	C1718613772	68,886.19	299,804.9	M1466194701	2,937,032.93	3,905.05	0	0
239	CASH_IN	201,545.91	C845963639	2,279,071.98	3,118,100.93	M8938067	4,528,315.24	2,839,704.57	0	0
280	PAYMENT	17,469.51	C131994247	6,110.37	814,332.65	C1166005441	1,869,375.73	16,978.12	0	0
199	CASH_OUT	46,012.74	C1790986088	2,146.96	977,352.45	C293173068	834,510.25	53.06	0	0
198	TRANSFER	202,153.97	C409087840	4,006,940.49	402,191.32	M1260101711	3,617,982.02	9,546,406.99	0	0
242	CASH_OUT	519,263.51	C1077773433	7,003,264.23	3,585,909.72	C1213075011	420,709.08	728.12	0	0
230	TRANSFER	20,642.94	C388115337	268,817.83	678,243.72	C1985494832	380,274.15	0.5	0	0
295	PAYMENT	80,899.15	C120099028	542,191.42	11,818.62	C507688649	682,085.56	28,190.03	0	0
18	PAYMENT	904.38	C1601687263	915,385.13	4,682,305.87	C1465347067	99,950.43	0	0	0
201	CASH_IN	567,146.14	C249483285	849,931.22	3,736,627.34	M486465672	3,623,369.31	2,373,505.9	0	0
464	CASH_OUT	777.4	C567435246	218,978.44	4,735.38	C1508569497	776,671.18	0.2	0	0
170	CASH_OUT	106,387.45	C1250260271	255,283.84	3,789,041.78	C315571651	1,287,513.35	378	0	0
161	CASH_IN	102,789.22	C501725513	1,127,225.34	594,146.87	C892503761	4,821,337.7	2,322,828.46	0	0
121	CASH_OUT	256,194.49	C1920043104	3,885,170.8	2,826,956.98	M1676209064	36,478.14	0	0	0
29	TRANSFER	1,017,164.47	C118811669	198,431.61	2,303,133.04	C32830105	7,879,973.96	1,600,458.45	0	0
155	CASH_IN	64,996.77	C574407025	2,571,221.25	4,087,866.37	M1152023456	2,101,424.55	2,143.99	0	0
185	PAYMENT	59,283.59	C67378031	965,349.37	2,903,271.39	M13024533	58,967.55	0.19	0	0
252	PAYMENT	62,043.33	C881857996	16,017.04	25,377.57	C1471211204	135,366.94	337.52	0	0
338	PAYMENT	23,296.74	C2114575628	7,454.45	1,459,851.42	C82676119	204,540.05	0	0	0
544	CASH_OUT	165,951.42	C1960534231	322,846.27	959,432.58	C1997273200	5,623,512.67	1,804,992.06	0	0
413	PAYMENT	6,715.35	C201999962	58.34	490.27	M1457821513	438,577.38	5.89	0	0
166	CASH_OUT	97,240.87	C1988618839	313.5	318,814.89	C1101861140	829,088.24	543.87	0	0
140	CASH_OUT	664,543.14	C1397367476	146,434.72	68,844.38	C1898174760	7,687,918.38	10,772,560.94	0	0
132	CASH_OUT	16,829.85	C930294740	15,761,435.76	15,838,941.99	C1138914359	542,932.56	0.22	0	0
150	CASH_IN	682,745.72	C10550594	48,272.36	42,807.47	C1318376973	6,832,074.08	19,316,313.61	0	0
648	PAYMENT	56,718.2	C955298032	116,841.33	35,338.47	C1894592332	675,117.15	8.55	0	0
117	PAYMENT	169,917	C719152406	40,409.62	197,412.12	M781188894	134,959.55	0	0	0
210	CASH_IN	131,433.93	C2094440056	11,424,960.3	3,607,129.58	C929028540	1,754,178.39	126,731.35	0	0
308	CASH_OUT	24,744.73	C1865185716	51,961.39	318,191	C2082489469	867,798.58	0.77	0	0
383	PAYMENT	198.88	C1051507345	1,408,900.33	3,611,785.54	M1553193176	140.39	0	0	0
324	CASH_IN	637,718.59	C1041283581	3,815.56	592.66	M1938813403	3,600,839.57	5,291,185.68	0	0
66	CASH_OUT	69,879.27	C1979917220	1,386,699.19	43,613.09	M1048971398	887,062.19	7,181.57	0	0
409	CASH_OUT	25,932.66	C49743814	1,332,123.96	1,852,438.94	M2057901514	797,154.36	28.73	0	0
210	CASH_OUT	26,806.56	C1887944689	216.86	80.63	C1895486585	3,492,261.71	2,846,678.43	0	0
84	CASH_IN	91,659.47	C400548954	8,363,915.17	8,942,174.97	C319637840	905,684.34	101,887.53	0	0
464	PAYMENT	662.8	C974043767	21,042.56	2,814.91	C855952438	133,881.94	0.01	0	0
140	TRANSFER	294.26	C255643189	1,913,741.01	3,429,510.29	C280175028	1,725,171.59	188.61	0	0
143	PAYMENT	21,646.52	C1966614070	1,363.1	173,029.44	C1593338438	36,718.2	0	0	0
32	CASH_OUT	25,809.1	C732784616	1,805,557.33	2,631,394.27	C2116841940	29,063.29	0	0	0
119	PAYMENT	252,221.68	C1750785638	1,275,022.36	1,749,606.57	C1652292227	3,836,501.48	415.02	0	0
48	PAYMENT	240,005.97	C1946513240	33,827.67	117,808.47	C43907931	1,778,596.22	1,530.34	0	0
115	CASH_OUT	177,272.08	C246491118	24,401.07	437,629.49	M1456951634	829,339.75	1,521.45	0	0
450	PAYMENT	26,639.75	C108601539	4,660.95	9,001.75	M1725136536	27,242.2	62.29	0	0
228	PAYMENT	213,262.49	C1294868171	32,033.9	39,347.02	C573504599	572,817.29	6,992.64	0	0
56	PAYMENT	77,278.09	C96328762	187,252.16	21,429.21	C1279620328	304,204.34	0.03	0	0
370	CASH_IN	552,508.64	C119047582	827,295.51	837,976.63	C576829100	25,023,509.69	52,929,170.41	0	0
155	CASH_OUT	76,435.14	C1685299054	751,529.61	9,853,782.65	M359065149	3,574,990.31	34,059.5	0	0
223	PAYMENT	7,544.66	C1123854779	5,053.18	30,437.31	C1731887276	86,132.53	0	0	0
93	PAYMENT	116,218.42	C131571713	519.58	4,087.53	C494891258	1,479,360.57	67,000.6	0	0
429	CASH_OUT	168,022.16	C1212932528	856,183.54	1,219,536.83	C2023720502	2,174,787.88	33,688.96	0	0
103	PAYMENT	870.29	C977999791	64,408.98	204,662.22	C1330118655	21,169.72	0	0	0
240	TRANSFER	2,469.14	C830010721	112,307.06	596,684.81	M470946854	74,752.58	0	0	0
284	PAYMENT	58,787.07	C1020183657	209,602.66	1,506,307.03	C706372172	1,561,071.51	0	0	0
24	PAYMENT	60,855.09	C1484709916	16,519.6	1,080,923.68	C2038373930	134,039.81	0	0	0
186	CASH_IN	13,047.86	C962371723	6,536,454.41	6,517,921.1	C1910088059	3,842,260.87	1,561,685.54	0	0
55	CASH_OUT	64,113.39	C389058522	66,112.99	102,175.57	C1634088131	2,665,296.55	185,359.22	0	0
397	PAYMENT	637.48	C47447004	300,904.39	95,840.23	M258977155	23,667.97	0	0	0
323	CASH_OUT	193,249	C241614188	11.45	4,106,153.26	M235808480	581,218.25	0	0	0
551	TRANSFER	79,690.85	C504661017	6,298,967.55	2,973,424.17	M1296508593	57,856.48	0.2	0	0
743	CASH_OUT	1,430,766.4	C1591729936	258,631.09	41,364.27	M900594759	3,683,796.17	3,400,024.76	0	0
361	PAYMENT	4,997.46	C42203250	696,814.56	903,252.74	C356871751	9,904.31	0	0	0
420	CASH_IN	18,908.15	C422650378	2,142.82	6,818,588.71	C613928616	1,863,049.62	184.89	0	0
75	PAYMENT	58.81	C782638977	23,655.69	3,762,568.99	M393366888	64,053.62	0	0	0
340	CASH_OUT	111,453.23	C1842396558	24,408.54	1,319,475.32	M730406811	2,346,202.34	278.45	0	0
126	CASH_OUT	55,864.65	C996157999	3,623,827.56	17,176,079.74	C1552682148	675,797.53	0	0	0
370	CASH_OUT	108,938.53	C435632994	210,893.48	868,775.09	M1829658265	652,075.28	941.73	0	0
54	CASH_OUT	54,544.54	C1468688219	1,163,594.09	4,946,557.74	C1628730633	289,709.3	78.89	0	0
513	CASH_OUT	701,335.37	C1318985828	99,245.67	18,001.14	M2015682122	1,972,201.83	15,750.15	0	0
449	CASH_IN	649,954	C1862153348	5,182,659.76	2,791,902.28	M1334644060	2,396,247.42	1,108,581.35	0	0
484	PAYMENT	33,426.89	C2006160783	1,756.59	172,315.16	M1071335092	584,694.34	0.02	0	0
661	CASH_OUT	138,251.44	C2048136509	1,171,765.35	1,876,242.83	M1562679305	1,033,124.42	1.93	0	0
211	CASH_OUT	50,072.19	C1491765650	421,830.91	6,010,702.96	C77221695	18,760.27	0	0	0
261	CASH_OUT	100,897.04	C1298699941	12,214.46	3,055,113.07	M656449005	5,422,826.44	494,196.21	0	0
193	CASH_IN	56,412.38	C1387230421	161,928.02	683,949.23	C1410804331	3,637,385.03	786,701.65	0	0
83	TRANSFER	2,425.33	C170377730	34,989.4	257,146.14	M283450218	596,558.68	1,702.56	0	0
392	CASH_OUT	136,428.03	C1631942871	6,540,069.18	4,495,656.24	C966710610	1,711,580.17	2,259.47	0	0
55	CASH_OUT	160,726.33	C1199884986	16,641.15	72,158.44	C1058833089	2,823,631.04	2,543,308.86	0	0
469	CASH_IN	70,313.12	C235002935	2.02	409,359.23	M1211959948	2,285,634.23	2,175.91	0	0

Subsets and Splits

No community queries yet

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