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
392	PAYMENT	685.97	C1406697657	4,024,450.34	333,079.15	M1414287623	33.5	0	0	0
220	CASH_IN	1,439,005.17	C2132681372	4,667,277.93	2,070,960.76	C1632934966	2,154,977.63	897,395.96	0	0
193	PAYMENT	7,420.69	C2022610624	303,663.85	239,376.3	C880627473	122,125.27	69.91	0	0
160	PAYMENT	11,698.19	C319169490	200,348	72,552.26	C1818176280	408,586.96	18.29	0	0
134	CASH_OUT	16,339.38	C832865437	530,885.91	296,736.26	M754745399	1,247,374.34	18,292.94	0	0
367	CASH_OUT	216,560.98	C1104824744	22,740.92	1,739.13	C377039298	1,218,943.73	118,359.96	0	0
153	TRANSFER	23,421.39	C1785459962	1,361,204.12	1,960,976.64	C165748907	1,137,164.98	16,313.25	0	0
374	PAYMENT	280,347.35	C1063646463	4,144.39	133.14	M108401203	1,080,533.94	752,831.81	0	0
286	CASH_OUT	65,339.26	C1273623294	904.44	6,517.96	M505138913	1,199,929.28	1,327.21	0	0
468	CASH_IN	465,737.58	C2045314764	1,964,420.64	5,205,091.31	M793054451	5,350,049.79	16,467,084.13	0	0
194	CASH_IN	114,887.33	C474566595	4,071,951.71	10,437,116.57	C1970776617	2,278,739.01	942.26	0	0
423	CASH_OUT	53,852.36	C722403998	47,436.39	9,460,351.59	M904481536	3,327,647.14	52.2	0	0
458	CASH_IN	272,811.7	C961538743	439,893.98	578,819.57	C1453515414	2,183,605.98	6,375.58	0	0
425	PAYMENT	3,832.65	C1390707787	202.38	7,665.09	M1719248071	80,087.47	0	0	0
194	PAYMENT	306,373.42	C1694730968	329,819.25	84,431.15	C610239494	1,745,455.17	36,081	0	0
95	CASH_OUT	306,712.68	C772457452	5,133.58	3,059.52	C2121659522	4,315,424.53	18,641,188.07	0	0
337	CASH_IN	1,254,565.59	C1976035952	39.46	34.43	C654054040	10,277,531.59	29,794,878.4	0	0
104	CASH_IN	58,200.49	C697891333	2,252,533.09	9,742,431.6	M104391722	2,855,619.37	2,707,180.68	0	0
97	TRANSFER	21,477.05	C194231243	1,237,358.03	5,985,284.74	C256588926	184,052.8	8.48	0	0
739	TRANSFER	216,550.55	C537155181	6,313.52	132,793.69	C1112681175	908,494.38	0.02	0	0
235	CASH_OUT	116,174.19	C1009144464	398,473.65	89,361.72	C287884736	1,771,205.75	2,180,750.52	0	0
324	CASH_OUT	348,307.53	C292623494	1,517,807.44	2,331,905.08	M678965098	845,016.77	222.52	0	0
147	CASH_IN	2,621.04	C573485966	27,060.78	1,060,768.7	C307351073	601,930.87	57.41	0	0
143	CASH_OUT	119,074.3	C707829925	385,705.31	311,944.63	C261904622	1,690,911.24	19.76	0	0
425	CASH_IN	500,346.57	C784037149	7,671.01	405,549.1	C495956819	4,833,372.31	1,668,641.41	0	0
275	PAYMENT	57,361.72	C253325934	34,210.59	158,595.44	C1400320921	75,043.12	0.07	0	0
525	CASH_OUT	1,143,355.98	C547903856	232,483.8	426,173.63	C816920208	3,964,581.34	20,360,640.31	0	0
241	CASH_OUT	84,720.89	C1600020217	1,035,660.26	3,258,980.83	M573838829	2,195,317	1,610,543.58	0	0
43	CASH_IN	294,979.84	C1524821501	3,737,152.74	8,770,467.36	C2078023627	1,315,730.16	11,199.18	0	0
238	PAYMENT	212,682.35	C146127844	71.2	14,911.06	C1329241558	24,452.15	0	0	0
371	CASH_OUT	537,102.67	C1135362200	38,209.05	33,893.7	C822319978	517,746.04	104,027.38	0	0
187	PAYMENT	217,289.35	C1835561083	117.13	547,502.21	C1563367704	22,025.56	0	0	0
92	PAYMENT	310,654.96	C1511254569	30,271.16	856,008.2	C1334736968	698,600.1	608.42	0	0
186	CASH_OUT	152,561.25	C1203006508	454,418.31	891,939.66	C574954266	6,095,781.29	4,311,537.66	0	0
220	PAYMENT	2,373.89	C1325752414	99,049.47	76,378.02	C1117442393	176,607.58	0.1	0	0
8	PAYMENT	13,210.72	C68439370	2,408,765.46	5,742,963.95	C683382504	160.21	0	0	0
196	CASH_OUT	235,897.14	C1719079620	457.42	566,776.6	C1170128445	2,609,336.28	3,351.7	0	0
310	CASH_IN	50,644.3	C1749386198	4,988,478.73	6,904,514.89	C1006736015	2,782,542.56	497.43	0	0
493	CASH_IN	384,843.21	C2139465793	515.76	156.98	C422679490	3,833,581.01	997,510.84	0	0
103	CASH_OUT	17,750.18	C1843794993	2,456,093.34	2,086,839.63	C392090760	662,640.64	296.64	0	0
19	PAYMENT	86,159.78	C918750363	1,291,256.01	5,251,464.91	C236174218	2,939,358.7	9,285.37	0	0
196	CASH_OUT	66,051.38	C1789201145	1,432,242.02	2,632,915.98	C1105027927	59,347.9	19.14	0	0
241	CASH_IN	329,461.5	C1201241963	2,060,100.22	2,680,749.32	C1046511918	2,921,961.03	50,569.94	0	0
325	CASH_OUT	2,394.01	C499653637	6,215,369.9	10,892,499.41	M1142448111	1,002,023.91	0.27	0	0
116	CASH_OUT	36,434.21	C1976526111	8,419.55	852.74	C1532144839	1,755,034.43	6,107.15	0	0
134	PAYMENT	44,455.31	C1610107731	29.13	0.01	C74157098	62,511.14	70,004.04	0	0
191	CASH_OUT	645,784.2	C735421963	297,950.18	578,688.74	C721449120	470,619.38	1,430.65	0	0
57	PAYMENT	7,449.57	C1461719441	1,145,082.15	3,665,840.83	C722499173	17,575.94	0	0	0
463	PAYMENT	75,061.46	C863370579	78.01	111,337.23	M1021230130	140,141.88	0	0	0
341	TRANSFER	48,783.36	C479793941	17,027.56	2,997,426.77	C1604863294	650,951.4	0	0	0
524	PAYMENT	27,129.41	C814876893	158,459.93	7,989.72	M679628619	1,722.62	0	0	0
542	PAYMENT	110,079.52	C599200363	188,325.14	6,568.09	C1800593814	55,269.68	0.92	0	0
183	CASH_IN	122,505.93	C1833161535	218,645.31	18,666.4	C1134395461	11,968,870.6	21,626,750.09	0	0
236	CASH_OUT	18,274.02	C1256259909	181,282.92	4,422,540.51	M1901781337	2,300,035.73	981.19	0	0
113	CASH_OUT	546,713.51	C762096	1,473,584.15	1,494,897.78	C1938141225	6,951,151.03	5,756,291.38	0	0
615	PAYMENT	6,015.53	C846119743	1,371.35	128,682.6	M1555664491	622,547.02	68.75	0	0
155	TRANSFER	266,616.33	C956933065	346,357	321,565.2	C436678854	2,638,630.14	753,322.31	0	0
648	PAYMENT	88,971.65	C188861385	1,407.21	565.97	M2011065170	8,718.88	0	0	0
85	PAYMENT	5,589.57	C1593640705	3,911,058.15	476,745.17	M263442326	31,317.38	0	0	0
312	TRANSFER	101,961.44	C743472375	3,195,220.85	683,724.09	C2072031670	1,942,051.57	12,406.4	0	0
62	CASH_OUT	87,114.61	C110496804	6,211,019.5	1,416,837.3	M1874721734	272,601.43	0.05	0	0
38	CASH_OUT	6,219.47	C596208007	2,760,218.89	4,109,328.63	M664850108	2,194,085.5	30,588.1	0	0
122	TRANSFER	11,415.15	C1061347539	845,907.14	397,390.55	M1380541490	388,900.09	0.35	0	0
63	PAYMENT	5,046.99	C2119414168	15,992.77	239,393.81	C2055653925	412,351.89	0.05	0	0
133	PAYMENT	4,551.5	C701386713	96,792.17	145,205.95	C1728587469	1,225.18	0	0	0
21	PAYMENT	17,348.35	C211116771	269,668.14	399,238.02	C1606884481	823,535.21	133,675.84	0	0
380	PAYMENT	8,614.64	C943021505	1,600,816.11	5,209,492.3	M1625755767	1,867,465.32	11.52	0	0
226	CASH_OUT	157.01	C171472900	1,965,189.59	12,014,282.39	C1394553341	84,569.1	0	0	0
150	CASH_IN	141,703.51	C1820866202	3,512.13	752,219.34	C1954391152	5,293,662.94	544,067.26	0	0
259	PAYMENT	207,285.17	C721424462	412.55	474.18	C607705131	430,176.21	136.68	0	0
3	PAYMENT	66,838.8	C1472547076	3,859.02	290,229.15	C354381451	2,257,202.65	239,475.29	0	0
190	PAYMENT	161,560.12	C1454911687	530,564.64	73.85	C1800192376	368,357.66	0.01	0	0
130	CASH_OUT	104,543.6	C1940192133	5,848,337.36	6,643,263.36	C1267400029	2,464,965.53	705,911.31	0	0
500	CASH_IN	439,947.78	C450717797	9,383,540.46	5,423,961.37	C1555663747	9,510,176.83	25,574,061.61	0	0
117	PAYMENT	227,668.94	C545434663	219.12	60,491.19	M1846389825	1,262,700.08	59,712.31	0	0
187	PAYMENT	8,798.85	C1020603153	1,630,613.79	70,800.37	C1690146491	233,031.76	0	0	0
304	CASH_OUT	668,964.14	C680473617	11,433.35	842,350.46	C1006023414	4,240,426.83	6,081,966.65	0	0
117	CASH_IN	105,124.79	C823975239	2,597,966.07	7,375,192.4	C39547715	2,375,874.73	3,725,221.22	0	0
185	TRANSFER	12,265.14	C507752788	1,177,785	599,162.8	M1298175575	61,876.92	0.21	0	0
125	TRANSFER	252,845.21	C7714410	1,147,657.87	2,834,471.51	C280175028	8,483,132.71	4,009,684.59	0	0
65	CASH_OUT	153,679.19	C95272431	704,951.52	271,889.24	C909993765	1,358,906.81	16,847.14	0	0
268	TRANSFER	204,137.11	C1645510705	897,395.21	55,043.17	C1803798459	1,105,737.67	234,128.85	0	0
56	PAYMENT	2,186.3	C667088776	165,804.21	3,951,708.71	C1963050759	1,169,396.72	0.33	0	0
168	TRANSFER	256,425.57	C978913267	87,773.89	229,005.61	C2092342647	5,172,189.52	3,582,510.47	0	0
172	CASH_IN	730,445.36	C974343600	4,138,872.78	709,378.25	C1110667800	1,922,926.9	518,704.97	0	0
103	CASH_OUT	12,304.1	C646008592	4,211,782.23	1,407,012.32	C544065081	1,347,706.33	3,221.09	0	0
495	CASH_OUT	203,995.1	C1436045986	530,743.54	551,558.73	C1991024457	791,151.06	8,342.38	0	0
60	CASH_OUT	38,470.48	C881669697	1,797,201.57	218,742.16	C1396846224	444,171.55	0.2	0	0
430	CASH_IN	273,177.31	C1824709948	5,980,019.12	565,526.27	M1441862439	858,634.41	829,611.02	0	0
9	CASH_OUT	82,992.47	C1106632824	499.97	21,310.24	C716083600	3,837,499.98	219,341.17	0	0
524	CASH_IN	111,353.14	C1109958496	366,117.48	7,734,814.47	M1875863977	1,487,334.9	30,895.43	0	0
143	CASH_IN	1,181,604.78	C1272023232	64,293.17	1,326,862.13	C2038354227	5,429,976.72	6,759,533.25	0	0
525	CASH_OUT	90,985.8	C697526584	8,874.28	197,858.5	C168443202	700,117.22	35,302.56	0	0
28	CASH_OUT	55,942.75	C119191426	197,444.41	1,330,238.66	C1938348365	2,016,498.5	3,284.73	0	0
359	PAYMENT	186,337.45	C2125652306	74,879.7	4,352.84	M135901110	2,959,817.79	40,692.82	0	0
171	CASH_OUT	318,024.03	C228167913	3,300,977.92	6,819,423.37	C214397789	891,629.06	5,085.39	0	0
431	PAYMENT	770.33	C835105231	9,326.13	372,765.51	M1700095204	1,204,363.68	45.82	0	0
115	CASH_IN	500,879.73	C931514400	9,647,414.28	2,091,262.88	C309534097	2,474,980.24	2,109,018.8	0	0
491	CASH_OUT	232,388.39	C1115719525	279,585.82	81,058.82	C1499416966	3,606,221.06	2,449,920.83	0	0
43	TRANSFER	22.51	C1287931137	3,066,853.91	9,402,441.47	C1834663661	10,143.8	0	0	0

Subsets and Splits

No community queries yet

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