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
4
PAYMENT
5,605.31
C350571061
8,767.1
6,391.22
C698588679
179,890.92
0.12
0
0
45
CASH_OUT
1,852.63
C788165938
331,995.32
8,663,558.61
C1629592542
5,291,773.27
31,798.29
0
0
440
TRANSFER
13,793.76
C2108841927
252,673.2
174,777.48
M941573063
1,963,122.64
189,240.13
0
0
351
CASH_IN
275,998.36
C534989482
1,439,591.83
1,922,660.4
M956552172
5,501,207.21
3,138,455.88
0
0
10
CASH_OUT
105,406.78
C2101824832
13,832.36
46,205.04
C895435419
309,730.68
3.01
0
0
439
CASH_OUT
363,755.97
C252198095
6,778,441.75
374,202.64
M1738106135
172,951.68
88,716.43
0
0
256
CASH_OUT
545,254.59
C1212081987
3,937,771.37
2,676,598.24
C396734430
1,138,090.49
452,385.5
0
0
189
CASH_IN
267,874.76
C973066380
88,008.16
1,053,913.49
C933762950
3,921,392.94
46,399.83
0
0
232
PAYMENT
183,340.26
C1936898966
1,804,323.13
53,951.19
C640337835
736,009.85
89,361.12
0
0
659
PAYMENT
10,010.6
C981173289
8,471.08
1,795,471.9
C293094044
37,410.48
0
0
0
9
CASH_IN
271,648.6
C303688225
10,324.2
156,933.07
C914293025
2,522,484.24
366,015.01
0
0
312
CASH_OUT
28,711.33
C614112281
1,461,306.67
2,029,324.3
C1600436150
326,407.88
30.28
0
0
156
TRANSFER
57,957.63
C616573812
3,047.27
46,722.39
M2144398810
1,399,265.94
10,719.62
0
0
318
CASH_OUT
188,637.21
C139237076
2,739,984.61
892,937.45
C649080749
1,329,349.41
15,967.59
0
0
233
CASH_OUT
10,729.36
C1803656030
107,846.83
165,149.27
M1404831244
640,463.67
1.02
0
0
66
TRANSFER
212,006.64
C1667825688
832.64
134,094
C129045471
1,397,826.03
6.66
0
0
568
PAYMENT
66,542.79
C2059270939
30,317.64
4,096,690.82
M1715319506
1,001,877.78
0
0
0
193
CASH_OUT
1,456.2
C1937301019
69,967.55
6,364,715.64
C352621507
45,976.09
0
0
0
588
CASH_OUT
808,814.99
C637686867
11,577.88
4,233.38
M784522917
1,501,668.04
166,371.97
0
0
330
PAYMENT
460,948.78
C506862720
15,328.61
496,779.14
C2101126032
703,086.13
52.39
0
0
246
CASH_IN
528,159.88
C1097167112
2,096,712.03
4,237,740.21
C1044487501
10,666,531.36
35,881,979.95
0
0
64
CASH_IN
118,316.13
C399993381
4,682,011.32
2,931,115.36
C1465480282
3,580,116.45
84,362.54
0
0
150
PAYMENT
21,681.39
C2069018254
136,753.13
5,715,893.04
M1289622351
120,304.98
0
0
0
221
CASH_IN
954,392.51
C1447047378
723,690.79
402,296.15
C858785419
6,970,850.67
25,161,056.48
0
0
187
CASH_OUT
303,118.38
C977565568
1,602.04
205,185.34
C2066843084
4,601,745.27
1,974,974.98
0
0
474
PAYMENT
48,420.53
C1887651467
510,674.87
396,465.23
M1156473374
255,720.52
0
1
0
282
CASH_OUT
176,323.19
C96380442
9,519,701.08
2,304,211.11
C4612707
604,506.12
39,714.7
0
0
1
TRANSFER
26,880.11
C1759522611
5,173,804.59
16,580,231.56
C1752591265
796,061.05
0.03
0
0
210
CASH_OUT
24,148.64
C1459352085
1,118.26
2,993.11
M747976031
3,495,447.75
387,358.36
0
0
268
PAYMENT
205,579.7
C969667621
0.13
10.63
C1380751494
2,449,388.61
1,881,619.04
0
0
186
CASH_OUT
46,547.36
C996027922
1,094,062.48
1,471,369.14
C32403597
3,527,990.33
641,648.16
0
0
300
CASH_IN
399,357.38
C1216053203
2,664.78
2,116.36
M1890400559
4,781,076.22
16,598,626.67
0
0
115
CASH_OUT
28,413.27
C1823271708
1,392,444.52
3,064,569.23
C1111194705
2,669,865.53
1,457.22
0
0
571
CASH_IN
11,460.65
C400308941
552,545.55
970,175.77
M1692501727
1,314,377.59
9,415.18
0
0
168
TRANSFER
44,679.69
C1504921093
4,452.28
75,792.75
C1651223550
2,361.87
0
0
0
99
CASH_IN
496,352.44
C389122748
260,622.72
889,888.72
C133694955
14,588,554.61
18,146,335.91
0
0
206
PAYMENT
192,933.59
C1094363343
141.24
10,120.48
M91644467
5,041,823.08
10,505,175.68
0
0
79
CASH_OUT
254,566.14
C1561782476
1,715,779.99
191,352.31
C371243761
2,860,601.25
137,666.84
0
0
612
TRANSFER
21,996.12
C1930860086
23,527.75
2,381,354.41
M269999279
93,422.95
0
0
0
193
CASH_OUT
328,191.55
C1061688751
194,586.24
94,309.87
C1448514493
900,939.75
49,272.28
0
0
231
CASH_OUT
135,224.81
C1310819378
6,754.6
313,981
M893242286
2,165,851.65
45,784.03
0
0
243
CASH_OUT
317,891.93
C135163719
100,054.82
30,256.61
M2064250133
1,282,694.09
235,209.01
0
0
40
CASH_OUT
990,523.72
C202364771
9,918,692.89
2,396,444.56
C1097476560
3,421,215.7
1,169,561
0
0
404
CASH_IN
1,050,084.83
C2143769850
8,175.15
4,664.29
C1108017916
997,861.12
4,672,950.62
0
0
132
CASH_OUT
202,405.84
C2054058716
4,038,870.47
3,411,322.46
M25752545
1,025,200.16
2,254.16
0
0
389
CASH_OUT
62,256.46
C1050437495
3,814,270.29
4,233,041.94
M1628972364
217,753.41
0
0
0
107
CASH_OUT
42,154.8
C734793208
1,053.53
620,460.64
C761979034
2,305,522.74
1,838.66
0
0
73
PAYMENT
1,715.18
C1002712385
0.02
50,549.89
C1762631407
459,160.93
0.39
0
0
204
CASH_OUT
123,431.65
C1218054337
1,011,863.11
550,109.46
C185037163
1,241,795.77
6,801.47
0
0
231
CASH_OUT
12,355.84
C831146144
406.42
28,524.17
C616445605
2,352,912.92
21.59
0
0
128
TRANSFER
86,888.54
C618487153
7,411.75
6,433.43
M1034423973
1,183,879.03
72.8
0
0
232
PAYMENT
862,221.77
C857937298
11,408.58
6,264.45
M847312009
586,322.42
283.38
0
0
95
CASH_IN
403,664.1
C1682950441
73,933.22
556,269.1
C43348766
10,203,273.08
10,291,355.81
0
0
344
CASH_OUT
185,398.26
C1619128031
3,312.7
42,028.89
M984775815
1,418,997.26
72,201.83
0
0
467
PAYMENT
534,474.27
C611744477
294.93
121,532.72
C33954933
757,491.81
67.05
0
0
156
CASH_OUT
21,349.95
C1187532739
2,110,608.77
8,525,212.37
C71352277
1,360,474.74
68.05
0
0
532
CASH_OUT
161,380.59
C1395898010
61,337.15
1,206,949.44
M1380375671
555,185.3
0.02
0
0
228
PAYMENT
22,751.11
C93595748
0.01
0.06
M1864486266
207,693.78
713.94
0
0
277
CASH_IN
470,795.9
C1534927701
434,320.56
1,381,267.61
C945992192
6,894,610.87
3,346,841.31
0
0
251
PAYMENT
97,197.43
C1618619339
660.59
2,931.83
C936086268
201,735.05
23
0
0
267
CASH_IN
615,274.35
C1598163514
65,952.27
144,538.9
C1666906751
8,694,490.41
15,281,831.76
0
0
52
CASH_OUT
160,153.1
C1046446543
505,422.87
1,496,072.95
M1863376725
834,483.07
80.41
0
0
56
PAYMENT
20,756.31
C738929332
396,673.55
359,510.2
C1566822625
12,833.72
0
0
0
405
CASH_OUT
109,681.63
C671437425
439.06
305,589.33
M1353950358
3,213,977.18
83,944.68
0
0
579
PAYMENT
105,578.37
C865993210
1,335,603.74
269,963.46
M850436531
348,387.67
11,838.7
0
0
298
PAYMENT
69,085.7
C104306037
1,353,508.32
396,682.59
C1070027647
706,208.15
182.22
0
0
235
PAYMENT
30,102.82
C2141100461
82,850.32
128,564.79
M1365605079
113,677.36
187.27
0
0
266
PAYMENT
21,572.05
C1512364427
3,439,292.6
12,195,703.75
C914606206
271,055.55
0
0
0
484
PAYMENT
77.72
C1898415379
24,565.19
5,784,676.83
C1022446510
87,352.05
0
0
0
222
TRANSFER
70,937.37
C879892633
599.85
9,904.21
C374346132
309,068.17
71.22
0
0
339
CASH_IN
11,184.86
C1651909477
5,530,168.18
7,328,965.51
C1099112495
1,116,546.18
381.36
0
0
274
TRANSFER
257,711.6
C1446147367
2,514,053.22
3,008,266.63
M186033668
394,689.5
567.74
0
0
175
CASH_OUT
464,359.5
C12269372
3,431,097.59
1,769,337.79
C537657687
3,639,111.12
693,169.22
0
0
154
CASH_OUT
118,186.26
C1786334373
5,011,858.18
6,525,694.78
C1719036273
2,800,293.2
905,368.8
0
0
63
CASH_OUT
18,750.45
C2070872080
631,167.19
123,374.41
C1666121257
1,474,029.72
54,756.36
0
0
76
CASH_IN
729,288.35
C1171925459
1,888,444.91
845,317.3
C1503347590
1,544,059.68
15,485.02
0
0
531
CASH_OUT
13,952.1
C128402495
268,840.57
651,066.77
C453406778
486,348.94
20.25
0
0
275
CASH_IN
82,658.66
C1589058872
531,780.94
21,493.67
C1927887266
820,642.1
87,340.5
0
0
97
PAYMENT
6,777.08
C384848777
4,982,375.51
1,339,844.81
M1010776936
11,226.73
0
0
0
322
CASH_OUT
28,754.38
C602189355
3,891,457.22
1,694,717.61
C121445924
1,536,537.98
192.91
0
0
361
CASH_OUT
284,740.84
C431326076
10,992.53
110,918.86
M1542536596
566,232.25
7.49
0
0
346
CASH_OUT
116,993.84
C1958928875
11,351,591.88
13,689,304.66
M1615011601
2,866,858.16
245,797.91
0
0
603
PAYMENT
244,071.7
C1163415391
2.12
5,125.66
M1895242862
1,082,673.09
433,258.46
0
0
198
PAYMENT
38,783.83
C1640587230
1,790,331.64
60,206.57
C1996048200
159,643.59
0.01
0
0
173
PAYMENT
7,427.07
C582828098
12.67
132,195.35
M1165205571
876,189.49
5.37
0
0
494
PAYMENT
270,063.23
C1845152429
1,076,737.23
1,487,693.9
C1089851443
20,743.62
0
0
0
180
TRANSFER
44,454.25
C1833994288
823,964.6
3,179,998.1
C634772285
427,601.31
23.82
0
0
179
PAYMENT
1,957.81
C129498739
1,298,351.83
4,005,184.5
C2038886574
197,573.16
0
0
0
98
CASH_IN
1,226,236.24
C1835642260
597,437.1
2,553,638.79
C1804871141
2,717,578.62
172,031.94
0
0
327
CASH_IN
122,153.58
C1478123861
3,805,659.12
4,802,186.88
C763651864
920,497.41
17,622.51
0
0
379
PAYMENT
6,620.75
C520136170
0.01
0.02
M858414469
10,571.29
0
0
0
433
CASH_OUT
169,949.67
C789816923
3,722,717.14
7,704,783.55
M281770584
823.7
0
0
0
148
CASH_IN
106,618.22
C1823163464
4,778,294.57
1,377,288.72
M1574821492
393,422.74
826.07
0
0
95
CASH_OUT
130,795.8
C730374751
1,410,327.28
66,607.44
C891939886
726,534.28
31,252.91
0
0
474
PAYMENT
35.01
C2000852423
5,767.32
142,734.46
C1997016912
386,262.55
9.37
0
0
126
CASH_IN
247,547.25
C623377027
991,972.43
5,801,912.16
C175977140
3,596,513.15
649,419.41
0
0
196
TRANSFER
64,567.6
C305366043
351.82
2,799.62
C1283854731
4,626,481.75
566,551.37
0
0
130
CASH_IN
78,687.73
C490013862
90,601.17
2,722,028.47
C1874669992
6,002,483.96
130,906.98
0
0
105
PAYMENT
11,648.02
C350786388
69,307.1
1,335
M598455531
5,175.82
0
0
0
308
PAYMENT
1,764.8
C1152940060
895.4
970.76
M372327401
397.59
0
0
0