Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files
xet
Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
326
PAYMENT
58,133.63
C87290748
5,601,934.31
1,591,726.55
M1602517052
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0
0
0
139
PAYMENT
245,254.47
C974432929
239,371.5
20,150.45
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527
CASH_OUT
484,728.29
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CASH_IN
131,188.43
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335
CASH_IN
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88
CASH_IN
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91
PAYMENT
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265
CASH_IN
779,766.89
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637
CASH_OUT
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PAYMENT
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PAYMENT
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CASH_IN
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CASH_OUT
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PAYMENT
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209
CASH_OUT
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CASH_OUT
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CASH_OUT
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112
CASH_OUT
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37
CASH_OUT
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452
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513
PAYMENT
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145
CASH_IN
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4
PAYMENT
609,564.16
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400
CASH_IN
975,515.31
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31,378,677.59
0
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73
PAYMENT
27,705.93
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740.46
0
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178
CASH_IN
480,281.52
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79
CASH_IN
269,254.14
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CASH_IN
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CASH_OUT
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PAYMENT
35,984.38
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371
PAYMENT
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208
CASH_IN
63,923.24
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241
TRANSFER
236,603.75
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335
PAYMENT
114,827.66
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187
CASH_IN
6,917.38
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427
TRANSFER
1,013,732.8
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M9310050
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308,764.5
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93
CASH_IN
194,910.67
C772448850
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165
DEBIT
19,482.43
C486382153
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3,540,632.81
C699564777
4,063,916.99
8,998.37
0
0
140
PAYMENT
10,434.43
C78891262
109,885.65
570,110.23
C1398369137
2,763.62
0
0
0
165
CASH_OUT
427,309.34
C228292449
3,387,969.95
6,222,648.07
M2135645846
2,785,937.54
84,517.14
0
0
289
TRANSFER
177,298.49
C1161272957
0.01
0.01
M2031333602
2,259,083.87
137,789.28
0
0
90
CASH_OUT
32,357.9
C1841373590
1,135,705.26
384,435.91
C286581471
14,211.2
0
0
0
106
CASH_OUT
12,877.29
C1967097896
1,587,638.32
657,146.9
C1985777699
98,876.28
0
0
0
55
CASH_OUT
187,741.51
C1854252729
476,910.23
197,871.23
C1915988697
2,622,963.13
114,242.64
0
0
241
TRANSFER
13,408.6
C209298666
123,456.78
91,468.36
C700050473
509,634.96
2,723.3
0
0
216
PAYMENT
16,147.94
C1369267145
1,348.35
42,221.36
C964574970
427,837.33
1.24
0
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243
TRANSFER
345,582.78
C446757698
6,528.14
52,028.69
C1242841072
1,198,577.98
55,098.87
0
0
50
CASH_OUT
1,096,343.71
C254379197
223,224.54
2,211,810.58
C1330039904
86,003.54
0.02
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0
477
PAYMENT
309,082.89
C242149599
4,932.81
1,300.8
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129,830.92
0
0
25
PAYMENT
313,775.4
C1367164459
2.34
200.54
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201,061.17
6,083.6
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253
CASH_OUT
790,799.01
C1356484965
15,946.66
175,931.78
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6,375,192.2
2,938,911.69
0
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CASH_IN
154,424.99
C1962801836
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2,352,616.06
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CASH_OUT
445,406.51
C1384626808
1,209,251.68
329,898.05
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2,415,580.84
90,480.91
0
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229
CASH_OUT
144,630.17
C1031731177
129,678.56
3,175,334.53
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577,263.67
4.68
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202
CASH_IN
121,207.23
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90,947.35
178,442.98
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759,489.77
1.77
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332
PAYMENT
82,732.51
C1167562277
1,076,283.62
2,492,936.72
C1306519770
126,039.5
0
0
0
29
CASH_IN
142,577.57
C1660822385
711,848.52
380,176.2
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65
PAYMENT
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93.22
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504,032.59
0
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268
PAYMENT
400,532.55
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30,933.09
1,054.31
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8,566.3
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19
PAYMENT
10,143.67
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3,788,649.07
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119
CASH_OUT
460,857.99
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3,984.08
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393
PAYMENT
9,203.75
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87
PAYMENT
35,424.8
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297
PAYMENT
309,486.57
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TRANSFER
303,969.8
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84
CASH_OUT
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CASH_OUT
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CASH_IN
146,384.56
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PAYMENT
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CASH_OUT
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447
CASH_IN
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CASH_OUT
580,111
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CASH_OUT
182,073.46
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136
PAYMENT
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219
CASH_OUT
44,747.6
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571,658.06
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256,219.14
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91
TRANSFER
677,418.51
C1397686003
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14.63
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1,911,972.07
291,301.88
0
0
190
CASH_OUT
1,349.83
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4,724,305.51
7,430,523.64
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540,284.06
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72
CASH_IN
916,838.83
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7,138,022.77
8,612,273.68
0
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166
CASH_IN
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243,982.52
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12,071,661.17
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PAYMENT
92,580.94
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TRANSFER
77,616.93
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CASH_OUT
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365
PAYMENT
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344
PAYMENT
176,282.88
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222,957.05
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256,262.57
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44
PAYMENT
74,858.7
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161,289.54
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171,884.67
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348
CASH_OUT
203,340.2
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120
CASH_OUT
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127,560.4
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54
CASH_OUT
539.69
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177
CASH_OUT
10,941.78
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442
PAYMENT
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CASH_IN
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PAYMENT
66,305.3
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PAYMENT
161,068.2
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261,975.26
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CASH_IN
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0
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126
CASH_IN
502,186.5
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2,186,517.18
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1,594,815.85
5,815,468.24
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CASH_IN
3,877.57
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30,536.82
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133
PAYMENT
97,901.21
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543,762.33
0
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0
183
TRANSFER
168,665.48
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333,601.2
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227,745.24
0
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353
CASH_OUT
268,781.09
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0