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
247
PAYMENT
21,950.83
C1965468748
58,783.73
2,328.96
C523574574
71,548.98
1.84
0
0
339
CASH_OUT
6,905.76
C1428439593
37,205.92
107,517.67
M751542949
100,247.76
0
0
0
82
PAYMENT
26,363.77
C1498626188
825,516.43
1,581,443.68
C354000436
273,581.64
0
0
0
125
CASH_IN
51,333.97
C97683407
3.47
6,063.83
M245796772
11,142,317.83
2,497,680.61
0
0
39
CASH_OUT
98,913.45
C160117737
7,965,416.4
14,852,342.29
C1030012930
6,606.97
0
0
0
303
PAYMENT
11,710.34
C483018045
167.5
1,410,497.14
M1911839220
253,457.9
0
0
0
269
PAYMENT
140,038.02
C1352284580
428,616.75
753,182.87
M1234716850
191,846.57
0.02
0
0
46
PAYMENT
170,249.62
C1554504349
844.07
3,063.04
C407486639
8,169,973.18
788,648.2
0
0
47
PAYMENT
11.1
C162756794
618,106.39
5,941,709.42
C302794741
114,794.9
0
0
0
106
PAYMENT
33,875.2
C1104952153
2,190,962.88
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0
0
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440
CASH_OUT
39,411.86
C47972411
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0
17
CASH_IN
72,404.03
C509440467
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567,691.36
C147307850
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0
0
216
PAYMENT
105,011.63
C841630616
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0.02
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0
228
PAYMENT
15,954.38
C1601869160
4,488,047.58
1,541,858.1
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828,525.86
7,582.8
0
0
208
CASH_OUT
375,750.77
C849621268
160,114.61
53,397.92
C429876879
1,393,618.61
74,315.84
0
0
215
TRANSFER
2,828.68
C1426727457
183,040.85
1,913,339.72
C1165232322
1,404,306.74
3,515.62
0
0
91
CASH_IN
301,306.73
C315148220
3,241,899.46
4,328,223.3
C1453308827
2,865,706.85
55,142.36
0
0
79
TRANSFER
41,066.32
C2012322887
372,001.88
1,994,648.87
C845822548
446,747.98
312.37
0
0
337
CASH_OUT
127,539.56
C208574182
167,929.09
2,398,416.31
M914257474
818,827.22
287.84
0
0
37
CASH_OUT
256,412.95
C1204708510
537,785.84
2,162,496.53
C1512620199
5,443,743.24
2,384,701.06
0
0
347
CASH_OUT
1,023.31
C1179369259
8,398,882.5
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C812562520
110,353.95
0
0
0
438
PAYMENT
46,502.72
C1075754155
5,143.13
995,043.37
M159341486
5,068.73
0
0
0
379
CASH_IN
284,134.74
C631031650
4,763,813.91
2,055,678.18
C285926907
4,297,449.86
711,910.19
0
0
559
PAYMENT
93,492.22
C13552300
1,577.15
6,951.96
M1537200469
2,004,173.14
1,303.07
0
0
201
CASH_OUT
10,509.91
C1526109843
3,126,825.13
2,997,697.65
C1041606723
128,440.74
3.12
0
0
180
PAYMENT
9,985.75
C693906254
19,515.28
65,687.91
C752995336
22,652.12
0
0
0
100
CASH_OUT
685.58
C654972025
2,087,060.48
15,099,355.83
C1273847411
1,413,890.14
0.08
0
0
415
TRANSFER
1,327.49
C805949827
111,470.17
670,284.35
M488147958
526,234.53
0
0
0
293
DEBIT
79,854.89
C597606868
1,180.28
229,236.41
C1572762053
3,827,482.87
246,931.99
0
0
242
CASH_OUT
532,745.87
C1886065265
175,849.78
1,365,042.99
C100382342
7,869,576.31
6,388,849.2
0
0
335
CASH_IN
680,764.51
C830535097
28,872.84
1,263,802.01
C490219072
4,366,009.26
1,138,907.36
0
0
269
PAYMENT
3,293.6
C1877319365
5,132,207.72
5,511,832.92
C949552183
16,740.28
0
0
0
49
PAYMENT
48,670.03
C16270204
1,751.74
2,145.95
C1384009552
576,926.63
2,183.61
0
0
206
PAYMENT
4,658.28
C45579636
679,829.23
790,614.63
M1795057621
739,450.8
0
0
0
300
PAYMENT
878.89
C1835863973
77,358.02
930,832.23
M1159837117
200,490.42
0
0
0
45
CASH_IN
73,870.67
C1988350048
646.1
967,532.64
C1849844563
5,125,460.28
3,955,141.89
0
0
497
PAYMENT
2,515.71
C335597484
0.02
41.71
M1506328150
221,395.97
0
0
0
90
CASH_OUT
10,040.16
C2039718848
460,628.55
2,089,213.45
C70679438
1,590,914.58
2.02
0
0
97
CASH_IN
180,870.68
C1846720221
2,356,802.17
1,284,214.47
C1564295445
11,388,633.41
10,988,295.65
0
0
134
PAYMENT
6,904.88
C1996186815
1,279,319.6
2,668,691.92
C1285188286
84,650.56
0
0
0
102
CASH_IN
641,940.46
C141480981
88,650.56
235,003.85
C229747691
5,067,105.04
110,796.93
0
0
140
CASH_IN
2,756.76
C323379341
64,421.08
684,326.52
M2077075295
1,676,032.69
262.64
0
0
177
PAYMENT
174,866.57
C2041662756
309,868.21
423,614.71
C1844846951
1,582,483.36
0
0
0
226
TRANSFER
181,033.15
C2001095205
4,437,679.38
4,578,730.07
M1467917814
5,152,012.71
682,400.9
0
0
57
PAYMENT
7,230.88
C1999717469
114,759.37
1,549,357.49
C1809457826
392,717.66
0.07
0
0
261
CASH_OUT
52,806.83
C995491149
2,271.54
297,496.31
M553700365
202,851.2
2.75
0
0
399
PAYMENT
7,862.08
C1531711490
234,595.41
22,451.51
M569040460
124,273.11
0.14
0
0
98
CASH_OUT
139,180.17
C2033135709
2,239.9
26,187.85
C487774384
666,237.96
16,243.16
0
0
78
TRANSFER
52,940.61
C1683562247
1,434.61
1,144.23
C522009289
9,923.54
0
0
0
483
CASH_IN
22,217.8
C343200013
11,056,847.74
12,518,544.87
M790549889
6,965,697.27
3,050,117.6
0
0
147
PAYMENT
632,208.75
C29872701
0.01
0.39
C56390485
924,747.5
16,731.38
0
0
352
PAYMENT
53,977.56
C600960592
325,937.95
1,202,519.1
M707562388
406,085.02
0.04
0
0
38
CASH_OUT
431,576.7
C1534102307
380,795.75
707,300.84
C1787190008
3,803,449.41
2,761,528.76
0
0
11
PAYMENT
25,685.72
C904641423
25.16
226.57
C125722707
997,328.92
166,474.15
0
0
121
CASH_OUT
194,591.32
C2042148425
42.53
1,594.27
M1058901801
188,635.36
0.99
0
0
200
CASH_IN
198,731.26
C1602823792
2,738,367.12
5,536,896.08
M897073970
4,024,000.35
3,685,880.78
0
0
743
CASH_OUT
391,316.88
C443472350
115,761.68
3,574,858.67
M173873820
4,137,832.89
50,059.59
0
0
357
PAYMENT
7,260.56
C617947438
224,833.06
3,969,685.27
C1034393172
460,920.49
115.44
0
0
161
CASH_OUT
38,222.78
C838139894
2,426.21
8,251.81
M136630045
1,417,644.68
1.44
0
0
178
PAYMENT
29,258.46
C1078350287
20,185.08
35,213.64
C1520005776
2,481,524.91
133,186.55
0
0
96
CASH_OUT
458,613.61
C370442811
489,408.48
1,349,274.51
M342121948
1,498,050.71
48,986.06
0
0
691
CASH_OUT
492,912.91
C441976725
231,795.88
126,665.86
M804941302
5,336,379.72
6,666,675.59
0
0
230
CASH_IN
490,697.45
C1046009697
9,798.31
2,075,094.11
C2064220346
9,258,253.65
7,600,095.73
0
0
137
CASH_OUT
532.8
C1664973832
563,023.75
5,049,625.29
C1009617015
554,040.37
0
0
0
302
CASH_IN
154,399.13
C2016528283
15,208.12
1,029,004.54
M17593208
2,719,131.45
287,766.07
0
0
545
CASH_OUT
17,344.14
C542901804
518,577.33
3,802,213.71
C2025577182
1,028,968.65
5.69
0
0
138
PAYMENT
64,935.21
C1379023613
763,511.74
24,941.73
C1316654195
134,082.79
1,395.41
0
0
118
CASH_IN
13,809.76
C172857822
467,831.27
7,722,706.24
C2050522749
3,337,889.94
379,697.28
0
0
135
CASH_IN
152,520.14
C1085214281
1,248,730.64
6,497,172.48
C848342597
2,000,184.52
23.9
0
0
133
PAYMENT
16,730.91
C972975217
40,526.63
77,490.74
M1691129201
357,193.54
21.87
0
0
203
CASH_OUT
300,638.83
C2014565999
4,267,091.36
826,354.01
M1668498009
2,697,957.87
137,965.55
0
0
440
CASH_IN
211,312.05
C292661552
13,947,918.03
7,185,515.27
M1646251456
1,023,470.25
97,783.03
0
0
167
CASH_OUT
85,088.43
C1112223350
429.65
4,775.86
C325849096
41,057.81
0
0
0
93
CASH_OUT
122,472.54
C549971320
14,925.22
4,473,265.45
C485272822
1,404,792.43
744.14
0
0
183
CASH_IN
579,869.31
C272580454
1,197,267.57
212,645.1
M509516099
5,520,986.65
11,171,385.58
0
0
130
PAYMENT
23,756.74
C959706778
51.5
52,587.95
M1292830993
1,402,406.32
0
0
0
189
PAYMENT
743.06
C878375027
4,830.14
907,257.46
M1381412450
6,353.3
0
0
0
291
CASH_IN
518,446.2
C1496296182
9,024,059.86
524,236.25
M1383218329
1,132,217.71
338,017.59
0
0
50
CASH_OUT
208,500.64
C1416800358
83
27.48
C1137938205
1,721,634.06
3,085,130.52
0
0
268
CASH_IN
108,997.24
C330859481
1,747,241.92
8,338,388.41
M802640215
4,542,267.21
509,161.72
0
0
77
CASH_IN
86,954.08
C160953781
2,426,740.91
11,819,680.95
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2,393,079.08
9,681.31
0
0
208
CASH_IN
53,153.26
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283,997.32
1,848,649.8
C1908319833
2,348,405.72
1,734.05
0
0
32
CASH_OUT
138,980.76
C950325802
64,374.94
1,529,860.76
C2128294968
846,314.92
3,997.77
0
0
64
TRANSFER
3,121.87
C1603032236
2,743,012.27
7,745,538.1
C1300457888
348,845.33
0.13
0
0
201
CASH_OUT
22,797.47
C1248756696
116,585.85
50,525.97
C595945559
1,503,517.6
61,843.69
0
0
359
CASH_OUT
4,459.61
C1186476482
1,299.23
2,489,817.47
M1744064864
185,134.73
0.01
0
0
651
CASH_IN
27,421.26
C1010128096
1,736,583.72
4,350,186.29
M119768002
5,197,317.14
5,343,603.95
0
0
174
PAYMENT
78,549.06
C1102984795
3,011,750.55
94,441.28
M2112211442
1,213,885.93
57,833.31
0
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269
CASH_IN
249,613.92
C1093009803
16,827.17
58,868.18
M1831121788
4,252,303.81
7,450,559.06
0
0
433
PAYMENT
284,327.38
C708804943
8,423.89
18,449.22
C1055631879
3,779,545
190,150.19
0
0
111
CASH_IN
28,634.14
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197,720.37
3,464,656.6
C14626821
2,682,992.38
275,907.23
0
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354
CASH_OUT
392,484.66
C199839558
206.8
27,136.4
C1038893510
5,852,724.63
2,624,258.07
0
0
606
CASH_OUT
2,409.19
C1695378418
465,049.45
2,640,715.88
C1924810451
23,610.72
0
0
0
341
CASH_OUT
1,932.09
C1277733496
20,854,643.75
15,994,988.39
C42659507
75,839.88
37.14
0
0
274
PAYMENT
901.1
C885309276
2,333,926.78
8,009,882.3
C811961233
3,244.14
0
0
0
190
PAYMENT
59,602.12
C1566268020
13,716,715.06
5,540,572.47
C1426353399
23,215.91
0
0
0
251
CASH_IN
68,452.07
C872003989
174,600.86
3,010,069.89
M1380990284
2,287,302.22
613,854.93
0
0
145
CASH_OUT
88,237.94
C830917189
210,771.77
2,640,231.66
C344143599
701,848.98
959.65
0
0
318
CASH_IN
189,330.94
C897512062
1,215,618.51
6,102,888.24
M143626140
1,493,525.86
219.79
0
0
178
CASH_OUT
4,492.18
C1707838239
36.71
72,125.84
C590117000
725,814.95
2,546.13
0
0