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
17	PAYMENT	175,012.77	C2141647236	675,515.17	2,443,604.45	C76500199	167,340.67	0.2	0	0
278	CASH_IN	262,657.61	C888398751	7,912,948.57	8,389,642.12	C1863817896	5,331,773.96	886,810.37	0	0
73	CASH_IN	394,684.17	C1518273469	8,339,038	5,047,860.07	C243188772	4,470,993.6	550,858.16	0	0
93	PAYMENT	459,316.08	C1328438291	2.26	6,318.04	M1548875109	545,849.13	12.23	0	0
251	TRANSFER	30,010.21	C431996491	2,320,597.99	255,444.15	C423366955	438,858.54	89.26	0	0
72	CASH_OUT	20,992.26	C1599552837	2,214,323.28	3,352,419.42	C2010895184	1,854,483.19	4.3	0	0
200	PAYMENT	3,787.81	C1174625846	35,948.9	291,490.26	M839327726	37,096.6	0.01	0	0
119	CASH_OUT	1,016.3	C890613332	243,442.49	1,271,533.75	C2114576336	895,366.83	1.19	0	0
546	CASH_OUT	846,116.74	C396415284	2,113.63	350.92	M573739452	5,014,712.15	1,209,175.96	0	0
224	CASH_OUT	168,293.66	C1708603837	22,225.85	932.57	M1881999430	1,430,225.86	816,036.07	0	0
503	PAYMENT	34,724.62	C171762073	7.8	5.58	M330906814	81,924.96	0.01	0	0
245	CASH_OUT	384,301.62	C1750267317	713,243.08	216,762.73	M1797478759	1,801,840.83	105,648.59	0	0
614	PAYMENT	32,791.44	C1147666421	422,905.95	506,359.98	M2022461321	1,024,474.51	177,804.66	0	0
224	CASH_OUT	202,504.72	C1124978059	384,775.79	1,879,834.45	C1680752671	2,057,649.08	25,281.6	0	0
232	CASH_OUT	119,746.67	C1931429551	583,408.19	1,188,654	M716115131	2,916,939.69	1,202.03	0	0
152	PAYMENT	23,372.41	C2124906793	1,149.96	2,424,247.26	C527100198	627,292.47	0	0	0
1	CASH_OUT	5,475.36	C969440066	296,283.32	293,767.96	C2098190269	631,441.07	0.04	0	0
377	CASH_IN	818,230.41	C1966307665	446,085.5	2,888,315	C615851734	8,608,912.51	17,636,471.38	0	0
218	CASH_OUT	35,185.32	C1905668205	36,086.76	1,666,553.65	C1557119202	1,166,426.24	0.01	0	0
189	CASH_OUT	29,970.42	C5040943	16,526.88	4,021,117.22	C895271433	1,726,831.19	0	0	0
48	CASH_IN	106,623.53	C393138289	4,650,753.43	490,769.92	C1477591142	748,373.36	1,461.08	0	0
43	PAYMENT	505.47	C1983495408	545,362.28	4,214,305.69	C1103040306	68,753.62	0.08	0	0
15	CASH_OUT	132,893.26	C758187785	642.77	43,286.21	C589398557	628,253.76	1,905.86	0	0
179	PAYMENT	26,711	C59167580	493,635.9	2,957,073.92	M1812879711	62,242.5	0	0	0
94	PAYMENT	31,124.02	C1249259635	192,584.83	102,283.73	M1809741833	4,880.99	0	0	0
119	PAYMENT	28,992.23	C23321497	309,635.07	209,743.9	C1388785220	531,767.56	3,445.91	0	0
437	TRANSFER	186,981.63	C1213373035	0.1	253.84	M33788283	1,836,846.11	32,942.64	0	0
13	CASH_IN	67,682.43	C1321563877	2,203,866.08	18,343,011.67	C1632613346	3,737,495.21	132,461.87	0	0
581	PAYMENT	54,094.75	C1649991425	127,111.84	1,697,383.49	C1881928493	1,104,421.34	448.61	0	0
109	CASH_IN	162,710.49	C1544170399	3,940,199.9	7,969,040.95	C633055839	4,909,596.79	6,116,211.31	0	0
191	CASH_OUT	215,325.05	C252786556	1,025,454.27	1,264,764.56	M1333531578	3,231,976.43	63,644.4	0	0
206	CASH_OUT	257,773.38	C548004198	5,415,782.03	157,712.82	C1572279008	507,332.58	2,666.49	0	0
35	CASH_IN	93,814.64	C205073319	1,347,623.57	3,729,537.07	C2055954122	4,126,196.56	571,578.17	0	0
191	TRANSFER	249,563.55	C1621933514	16,198.07	2,360,571.82	C1636646448	79,295.81	0	0	0
364	PAYMENT	30,850.49	C765742947	728,304.94	581,095	M172742035	502,300.26	0.9	0	0
424	CASH_OUT	8,362.72	C1132068088	594,269.93	1,086,783.51	C160317117	862,528.9	10.26	0	0
556	CASH_OUT	298,400.77	C564786119	1,028,456.18	289,110.49	C352661207	5,914,585.52	475,286.39	0	0
267	CASH_OUT	102,108.74	C1408532012	4,484,741.47	4,336,473.82	C2046819694	24,435.17	0	0	0
75	CASH_OUT	34,107.63	C729365114	10,021.49	170,181.78	M520210788	1,466,980.72	1,155.71	0	0
276	PAYMENT	1,245.34	C2036283171	566,008.6	3,716,381.46	M194458444	82,487.94	0	0	0
214	CASH_OUT	33,654.68	C355117885	726,972.84	2,541,203.94	C144182150	568,507.52	9.4	0	0
114	CASH_OUT	19,258.39	C1039111538	1,639,235.59	4,213,907.51	C1616249712	933,092.94	334.74	0	0
547	PAYMENT	1,795.64	C683687413	6,232.36	1,015,635.12	M2106562662	134,008.58	0	0	0
379	CASH_IN	47,068.97	C1732626568	9,917.14	2,535,861.43	C402073991	1,883,945.96	26,667.95	0	0
87	PAYMENT	30,694.74	C2010390201	1,196,219.39	1,737,728.53	C357926028	594,237.84	0.09	0	0
172	CASH_OUT	645,320.35	C85815086	488,112.63	746,883.83	M17643717	773,868.58	9,295.13	0	0
243	PAYMENT	6,523.43	C1399523941	3,482,134	1,914,705.98	C1517426981	119,068.23	0.16	0	0
242	TRANSFER	350,295.45	C894764764	6,887,693.25	3,615,459.77	C183837707	986,548.86	120.77	0	0
260	CASH_IN	255,241.68	C601013514	29,171.31	2,094,532.37	C360258735	13,211,498.41	20,637,054.97	0	0
265	PAYMENT	427,770.71	C1752187972	0.06	0.01	M89397892	4,190,099.89	1,719,763.69	0	0
134	PAYMENT	353.28	C2144860099	609.31	80,239.92	C1927178521	1,105,128.88	0.19	0	0
313	CASH_OUT	3,732.04	C1058029675	1,743,976.18	2,783,599.68	C232236154	353,459.4	0	0	0
242	CASH_IN	2,252.71	C940029118	2,976.38	367,085.09	C447296609	2,402,910.43	218,490.39	0	0
198	CASH_OUT	183,054.94	C1523235934	508,865.88	46,533.94	C575913546	888,704.22	5,156.1	0	0
38	CASH_OUT	781,074.68	C2018914978	17,306.85	8,392.51	C1644584210	1,920,810.52	712,723.32	0	0
111	CASH_IN	48,907.55	C2055876411	7,246,614.63	5,804,157.2	C570704876	4,918,757.24	166,042.92	0	0
158	PAYMENT	2,532.32	C92845679	1,459,381.52	2,967,844.74	C266471500	165,994.56	0	0	0
55	PAYMENT	165,781.1	C260333364	247.59	13,400.02	C1337470579	697,489.95	21,449.77	0	0
145	CASH_OUT	8,860.43	C1435302051	1,981,939.9	5,676,431.02	C1352188498	489,240.76	11.32	0	0
129	PAYMENT	8,040.47	C1221461753	9,328.44	190,498.06	C1167201241	56,688.01	0	0	0
262	CASH_IN	135,158.14	C780196028	524,612.4	23,787.93	C1873838181	29,288.69	0.02	0	0
207	PAYMENT	175,884.16	C1235045435	1,575,159.25	4,303,120.35	M1135269401	185,491.36	255.74	0	0
187	CASH_IN	196,855.65	C2090264791	369,060.97	127,999.09	C491835973	5,140,640.99	1,857,626.85	0	0
231	CASH_OUT	194,130.78	C1123175633	2,112,059.65	587,886.38	C1706751849	3,072,593.37	8,371,398.62	0	0
398	TRANSFER	27,157.58	C1586827686	4,373,268.52	540,562.75	M1230083118	595,570.79	2.16	0	0
347	CASH_OUT	160,433.72	C70801753	3,669,324.4	779,458.86	M1412505370	1,129,232.84	748,977.23	0	0
141	CASH_OUT	23,027.89	C48207730	815,011.37	2,089,153.23	C475147456	1,391,085.65	4,233.43	0	0
410	PAYMENT	140.56	C428674279	0.07	752.01	C949277642	317,572.61	0	0	0
441	CASH_OUT	73,910.06	C1065275244	440.47	76,562.18	M1225713209	7,499,956.17	4,760,281.81	0	0
250	PAYMENT	36,971.23	C48897480	98,547.67	951,674.27	C987413422	757,687.71	69.23	0	0
104	TRANSFER	707,670.84	C153035108	135,515.34	1,150.07	C722601245	247,115.12	7,615.91	0	0
195	CASH_IN	336,968.66	C1816383133	1,386,466.9	4,121,031.18	C1766807860	2,163,763.07	7,851,270.71	0	0
79	PAYMENT	4,350.46	C1044566063	548,035.88	2,071,706.01	C1669031131	67,149.5	0	0	0
31	PAYMENT	43,158.29	C2130604928	46.05	102.16	C409152458	334,423.45	0.22	0	0
481	CASH_OUT	34,558.66	C1742493221	914,297.62	1,917,963.17	M8331549	855,920.42	5.68	0	0
168	CASH_OUT	319,035.12	C1671967945	399,014.22	2,041,153.36	C928873104	4,643,073.5	2,026,703.47	0	0
233	CASH_OUT	169,712.26	C1926498302	117,874.41	77,923.5	M1508169093	2,435,947.45	13,750.24	0	0
236	PAYMENT	278.52	C1455690847	29,159.33	1,211.55	C1839841336	7,773.76	0	0	0
284	PAYMENT	102,487.97	C1912952828	303.8	66,345.1	C1397939261	1,276,667.23	67.14	0	0
497	CASH_IN	445,560.25	C1243438071	1,247,484.27	10,735,152.22	M534105033	176,445.41	0.29	0	0
588	CASH_IN	108,328.16	C408490456	4,426,555.83	6,204,135.06	C123706807	4,892,114.89	9,211,459.39	0	0
443	TRANSFER	371,531.24	C633133152	826,026.15	477,767.67	C1779658095	3,952,494.31	1,523,149.61	0	0
105	CASH_IN	429,767.53	C1214014896	3,766,356.4	1,297,929.89	M119060406	6,457,500.14	8,597,182.17	0	0
224	CASH_OUT	38,256.91	C1932034204	545,037.93	210,038.22	M286560744	443,695.32	1.91	0	0
388	PAYMENT	1,176,411.63	C225421677	1,764,359.86	205,579.34	C2136185727	4,099,809.98	438,284.4	0	0
93	CASH_IN	170,415.71	C962345734	641,183.61	274,097.74	C934526907	5,521,994.86	2,375,054.57	0	0
281	CASH_OUT	6,134.27	C1294577147	1,826,448.87	2,614,373.33	C1433792023	1,767,773.76	180,200.51	0	0
436	CASH_IN	53,927.05	C678563016	81,030.15	121,340.06	M1706140843	1,402,344.86	169,151	0	0
516	CASH_IN	201,808.34	C1356551072	1,395,078.4	2,684,686.49	C1251401062	3,272,263.36	330,531	0	0
257	CASH_IN	69,890.86	C2051944403	35,398.59	1,527,459.51	M1461316607	2,770,539.68	41,573.58	0	0
156	CASH_OUT	50,156.21	C413749098	5,073.39	1,068,044.98	C1049381913	3,296,064.54	473.07	0	0
292	CASH_OUT	7,239.83	C299278464	6,155,773.36	7,448,328.71	C1612954072	1,311,981.37	13.57	0	0
522	TRANSFER	348,950.64	C1779450317	15,316.28	99,902.45	M1725678322	41,088.43	0	0	0
217	CASH_IN	32,393.96	C1059590633	2,244,968.46	7,453,797.01	C712091903	1,366,193.28	67,307.43	0	0
698	PAYMENT	43,364.5	C1589460112	0.01	0	C1347153799	1,448,677.85	1,552.52	0	0
433	CASH_OUT	256,293.54	C1814502074	612,434.58	1,130,408.79	C1310541113	11,134,703.59	11,082,869.53	0	0
518	CASH_IN	89,264.16	C452722005	18,425.31	2,139,931.54	C867904898	4,760,275.58	2,009,986.45	0	0
234	PAYMENT	9,957.7	C453832044	284,373.8	4,302,394.69	C1264619903	81,791.02	0	0	0
105	PAYMENT	94,738.72	C1090508751	4,037,566.97	2,578,865.84	C586793479	731,261	686.98	0	0
20	CASH_IN	30,166.74	C1290892320	1,170.33	888,448.53	C1982591789	3,659,576.15	13,880.75	0	0

Subsets and Splits

No community queries yet

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