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
294	CASH_OUT	569,345.34	C1431951025	80,394.04	100,018.46	C1093345234	1,975,326.06	3,328,121.53	0	0
199	CASH_IN	536,903.87	C461992227	189,812.36	614,797.48	C1078584667	4,446,016.81	1,217,841.61	0	0
62	PAYMENT	132,185.64	C1502956426	114,684.79	47,797.92	C806667375	1,774,525.54	1.52	0	0
685	PAYMENT	153.56	C1140333745	2,896,694.51	16,111,559.23	C69610071	365,962.94	0	0	0
339	TRANSFER	57,106.78	C1453582613	4,578	13,397.06	M461495657	1,276,338.61	882.63	0	0
212	CASH_OUT	16,501.13	C10398261	273,878.99	3,147,842.51	M1996400569	348,104.29	0	0	0
39	CASH_OUT	13,810.36	C2022996132	68,686.82	148,788.13	C83754602	2,284,554.05	392,129.27	0	0
431	TRANSFER	46,895.08	C169207088	5,254,731.89	1,406,972.45	C251620432	791,694.1	28,014.1	0	0
525	PAYMENT	135,917.5	C1600513809	834.41	13,050.61	M1551983397	351,548.7	20.95	0	0
217	PAYMENT	67,448.32	C847239451	1.1	8,623.56	C90498316	118,467.5	0	0	0
176	CASH_IN	250,260.5	C29054259	172,695.9	386,562.09	C124410247	1,610,188.09	85,066.2	0	0
437	PAYMENT	63,640.48	C1013747474	246,400.25	1,640,697.78	M1891288490	233,041.48	0.03	0	0
419	CASH_IN	494,193.32	C1695258816	485.42	116.93	C2074245379	3,716,281.92	348,050.38	0	0
640	CASH_OUT	662,157.71	C1950962613	5,312,484.12	8,138,753.03	M1544598269	1,200,194.62	4.65	0	0
446	PAYMENT	16,093.1	C1875787641	161,834.33	73,027.6	M1288107847	150,904.2	0.78	0	0
299	CASH_OUT	378,216.87	C252507837	9,592.89	55.24	M853690078	5,248,184.96	2,593,987.13	0	0
59	CASH_OUT	233,842.41	C1471693712	238,082.63	144,807.23	C1889292355	4,085,529.81	1,375,361.47	0	0
199	CASH_OUT	129,810.52	C2041797917	58,150.95	15,253.5	M287205097	4,080,467.29	3,319,340.98	0	0
472	TRANSFER	135,549.28	C1455679438	2,688,840.85	782,001.19	M1541504518	1,433,762.63	136,296.2	0	0
158	CASH_OUT	2,803.42	C1706166348	24,347.69	1,118,640.75	C1705071477	1,099,388.55	147.07	0	0
15	PAYMENT	98,336.64	C863333269	959,873.77	1,610,655.05	C1186856978	47,542.77	0	0	0
234	CASH_OUT	449,751.87	C764713232	25,749.92	6,053.34	M407445794	916,129.4	10,918.17	0	0
500	CASH_OUT	1,224,344.56	C113369692	6.82	191.55	C1304896110	7,233,024.67	28,048,256.96	0	0
284	CASH_OUT	130,004.5	C1163012696	116,626.9	309,283.64	M1350410950	975,385.63	385.65	0	0
120	CASH_OUT	69,656.16	C766852820	8,707,497.31	9,336,155.81	M918749401	994,588.9	8,423.51	0	0
306	CASH_OUT	164,795.88	C1951552780	0.01	141,001.45	M552271057	414,197.62	369.22	0	0
329	PAYMENT	61,233.82	C2082203896	409,717.67	233,438.05	M1098735691	640,722.31	250.7	0	0
70	CASH_OUT	207,622.96	C1452038537	549,341.82	3,239,381.61	C609672313	104,354.85	23.32	0	0
401	TRANSFER	10,487.99	C799872188	601,639.5	455,342.9	C286889734	388,797.5	110.01	0	0
190	PAYMENT	29,892.15	C1892601720	222,894.32	622,669.56	C1616107079	871,620.91	48.09	0	0
74	CASH_OUT	322,427.6	C1181677903	6,225,865.86	3,360,749.31	C2015161738	807,194.14	4,358.95	0	0
154	CASH_OUT	975,876.68	C146950075	34,753.36	326.48	C1921226647	626,711.41	4,947.24	0	0
380	DEBIT	144,984.78	C1653909455	1,007,115.5	119,126.94	M831730247	2,402,431.74	196,033.91	0	0
404	PAYMENT	415,274.85	C443888913	197.26	17,229.21	M541780422	624,036.17	0.2	0	0
30	PAYMENT	4,236.55	C1210307441	115.53	227,528.7	C720122526	1,169,670.78	2,796.24	0	0
124	PAYMENT	15,952.56	C1007767746	11,035.22	182,667.44	C1260130662	227,901.21	0	0	0
123	CASH_IN	328,023.69	C1773312399	884,201.4	5,700,237.29	C1334545968	3,652,523.77	487.61	0	0
3	CASH_OUT	60,021.87	C820693987	1,615,369.1	2,185,282.55	C237988421	217,706.79	0.6	0	0
131	CASH_OUT	40,457.6	C1338475088	1,076.55	38,734.55	C1939579059	467,798.56	252.76	0	0
157	CASH_IN	306,265.23	C1682853951	5,927,900.22	6,731,300.36	C1201867898	9,990,469.75	5,202,170.24	0	0
114	CASH_OUT	6,239.15	C1127961529	4,943.02	1,436,755.43	C151599046	5,443,085.54	915,515.92	0	0
278	PAYMENT	1,256.89	C1823893065	15.27	627.91	M2123415646	77.77	0	0	0
698	CASH_OUT	45,268.77	C65135880	3,364.64	488,019.69	C47796999	1,099,815.51	2,172.87	0	0
294	PAYMENT	63,756.8	C2081326540	515,137.67	877,920.07	M1798538051	796,857.04	0	0	0
224	TRANSFER	1,046,750.3	C1680693010	6,006.78	168,490.63	M367371378	5,602,562.04	997,846.59	0	0
301	CASH_IN	68,544.4	C514652134	385,205.03	1,544,454.94	C463473011	2,911,029.61	2,327,964.58	0	0
452	PAYMENT	158,819.69	C428983904	192.7	201,655.48	M485071669	609,785.15	117.5	0	0
260	PAYMENT	27,098.14	C1342884725	317.48	35,513.59	M874950139	88,237.37	0	0	0
326	PAYMENT	31,133.42	C1485564542	72,299.34	22,301.11	M1784732961	445,955.98	0.64	0	0
502	CASH_IN	1,300,054.3	C1993490845	3,291,349.78	1,407,008.42	C1185807564	13,107,721.6	45,040,292.2	0	0
220	PAYMENT	866,551.63	C148224579	237	18.37	M208770279	1,101,143.2	68,032.57	0	0
277	TRANSFER	152,633.74	C1088376581	503,089.36	2,049,340	C1369812038	1,690,470.41	0.01	1	0
283	PAYMENT	216,808.43	C1553676544	4.2	34.28	C532073987	1,760,504.38	93,393.13	0	0
35	TRANSFER	4,015.17	C2143378317	662,208.17	2,397,930.33	M155878294	499,223.74	0	0	0
127	CASH_OUT	646.19	C1803707030	2,918.42	70,879.51	M562063989	810,562.21	0	0	0
244	TRANSFER	16,496.6	C1302265949	1,042.28	277,716.79	C87866613	1,685,616.76	102,611.29	0	0
382	PAYMENT	285,236.76	C1220212739	530.98	134.81	M695383695	914,548.48	10,640.49	0	0
153	CASH_OUT	176,448.34	C1154986876	822,346.62	475,252.34	C1059308371	372,400.4	0	0	0
324	CASH_OUT	181,954.04	C553302859	363,798.67	321,849.34	C1874717976	358,416.99	4,055.66	0	0
164	PAYMENT	29,922.91	C1713560630	86,879.89	294.92	C265730015	240,267.84	0.77	0	0
485	PAYMENT	16.17	C1917975927	1,588,605.67	1,141,073.68	C147311341	1,350,550.23	8,796.03	0	0
219	CASH_IN	69,258.89	C1130956723	1,649.73	1,489,402.14	C1508054425	3,977,400.92	98,421.59	0	0
20	CASH_IN	562,706.46	C1966094728	33,626	556,367.98	C1489484545	7,910,268.83	1,422,067.96	0	0
32	CASH_OUT	81,564.49	C16977765	22,523.27	2,157,655.41	C491292991	269,468.35	8.91	0	0
212	PAYMENT	256,442.7	C2023594495	479,598.63	3,157,669.53	C857530997	953,473.3	4.04	0	0
743	CASH_IN	141,409.66	C498804868	87,627.26	324,253.48	C378255882	11,560,313.28	26,283,149.56	0	0
392	PAYMENT	6,324.44	C617757266	2,062,896.91	783,000.5	C970044945	69,188.34	0	0	0
32	CASH_OUT	2,565.11	C236096782	6,747,750.52	3,955,251.71	C1022984663	152,734.9	0	0	0
125	CASH_IN	27,264.33	C1927002325	310,750.44	2,296,494.84	C1259134826	1,276,613.75	4,866.15	0	0
191	CASH_IN	291,372.17	C23514305	2,650,781.13	536,521.5	C2099346391	696,200.81	7,220.13	0	0
102	CASH_OUT	356,077.72	C67424336	67,158.12	285,199.94	C260594802	3,987,790.1	196,111.59	0	0
216	CASH_IN	430,345.52	C1207340414	392,488.27	766,384.91	M1848447393	263,542.27	4.43	0	0
266	CASH_OUT	303,533.07	C1872744894	3,043.73	0.31	C205270322	350,897.25	498,971.76	0	0
317	PAYMENT	9,034.83	C1595333708	1,227,703.03	133,486.12	M2080413905	2,277.26	0	0	0
194	PAYMENT	245.36	C1925801390	71.47	236,077.34	M1529626937	23,312.76	0	0	0
379	PAYMENT	66,988.92	C798266769	17,650.21	11,474.98	M340731816	2,704,970.03	68,601.44	0	0
449	PAYMENT	162,011.48	C2129097128	13,136,494.79	3,119,929.88	M2146590355	170,112.18	269.51	0	0
356	PAYMENT	201,621.64	C1621804294	0.26	155.01	M628396592	194,430.77	1,120.79	0	0
157	PAYMENT	218.96	C188775483	110,992.91	103,601.79	M18730835	29,355.8	0.01	0	0
67	CASH_OUT	398,058.03	C1010562110	11,378,250.12	3,876,829	C573127421	1,777,933.32	50,495.88	0	0
181	PAYMENT	12,448.68	C1454878966	2,793.95	342,320.37	C452040426	9,269.63	0	0	0
487	PAYMENT	834,136.9	C1298205593	249.51	16,127.95	M102246410	1,898,299.17	42,889.42	0	0
299	PAYMENT	54,791.69	C1538663512	94.83	8,634.91	M877127653	70,475.99	0	0	0
376	PAYMENT	3,829.01	C929060786	268,189.92	1,307,321.94	C1445286706	10,534.55	0	0	0
167	CASH_IN	6,272.83	C191349377	3,720,911.37	7,703,106.57	M1393168569	18,559.64	0	0	0
67	CASH_OUT	121,866.46	C2050822864	46,019.01	615,947.43	C1182452899	416,704.29	0.39	0	0
38	PAYMENT	90,655.76	C571769082	1,863,359.32	233,295.71	C16073708	1,215,810.91	1,205.22	0	0
155	CASH_OUT	28,920.5	C195802700	15,597,214.23	8,622,245.77	M1155811732	456,864.08	4.64	0	0
531	CASH_IN	105,114.57	C1003629823	35,287.68	223,682.64	M174108645	3,302,418.58	933,522.06	0	0
205	CASH_OUT	16,647.89	C1369397073	87,550.7	1,541,246.88	C1202179667	245,197.28	0	0	0
293	CASH_IN	234,686.84	C1888253745	105,117.33	655,569.82	C2090806954	3,853,130.85	157,080.66	0	0
537	CASH_IN	212,754.69	C1606893515	234,590.65	2,804,059.82	M1462997062	4,268,037.95	4,721,186	0	0
36	PAYMENT	365,942.15	C394070182	67,195.05	55,903.51	C828190840	2,382,768.39	45,800.72	0	0
116	PAYMENT	382.25	C1464598969	499.15	38.24	C805905478	1,114,068.84	35,374.65	0	0
108	PAYMENT	62,763.74	C890166904	658,959.51	301,506.31	C1487038132	453,563.23	0.04	0	0
624	CASH_OUT	463,564.83	C261079217	546.97	2,601.59	M2106374565	4,905,858.65	8,570,014.61	0	0
76	CASH_OUT	128,673.74	C1991793032	1,362,542.21	4,793,837.33	C1867222199	39,621.9	0	0	0
141	CASH_IN	143,405.85	C1234251289	4,811,587.56	15,148,607.49	C1961219466	3,957,949.01	59,182.93	0	0
678	CASH_IN	45,161.77	C2016345235	2,858,529.28	1,267,111.77	M296108430	1,089,231.28	981.5	0	0
44	CASH_OUT	5,962.52	C480148428	779,229.85	505,677.36	C1169319100	424,455.78	0.01	0	0

Subsets and Splits

No community queries yet

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