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
257
CASH_OUT
349,614.59
C1981671462
1,005,782.71
782,069.18
C1903278815
1,199,631.29
509,760.58
0
0
13
CASH_IN
89,774.36
C1850107757
373,935.93
4,722,565.58
C1333964381
7,584,429.62
1,809,992.33
0
0
25
PAYMENT
1,393.76
C1829017919
61,347.31
647,032.89
C743528393
860,366.96
337.78
0
0
349
PAYMENT
70,662.81
C56289987
1,489,866.7
4,804,605.6
C276803409
198,495.09
0
0
0
134
CASH_IN
333,919.12
C1027646197
5,309.45
418,870.21
C1748603513
6,304,288.6
1,174,725.8
0
0
120
PAYMENT
11,426.46
C1482561046
31,873.88
5,244,571.1
C1434996972
254,332.64
0
0
0
36
CASH_OUT
23,331.37
C396009234
586.58
1,487,178.08
M726723709
1,855,519.33
738.48
0
0
325
CASH_IN
562,786.55
C1994320230
199,882.29
1,206,905.15
C1717060125
17,783,667.05
27,138,868.84
0
0
94
CASH_OUT
38,343.87
C1539889866
566,286.69
41,832.78
M2080095270
865,943.83
5.52
0
0
302
CASH_OUT
202,469.31
C1759721281
930,073.14
264,190.68
C1496473948
2,349,264.15
538,110.56
0
0
498
CASH_OUT
37,206.91
C1471549484
2,410,473.51
2,224,081.4
M1462333180
1,521,063.21
4,112.27
0
0
247
CASH_OUT
247,062.24
C518750195
1,139,208.51
3,172,658.13
M567218132
28,918.37
0
0
0
224
CASH_IN
628,865.32
C582382373
264,460.88
164,657.33
C1293978242
8,257,257.96
7,180,659.75
0
0
68
PAYMENT
16,159.43
C1457939891
511,783.79
2,573,341.65
C494809832
2,099,579.55
21,594.31
0
0
235
CASH_OUT
292,764.95
C1044667591
71.94
41,133.47
C1364634313
3,376,051.46
505,609.2
0
0
22
CASH_OUT
755,292.25
C1170101640
0.16
32.16
C904471872
4,855,933.22
5,177,536.02
0
0
433
CASH_IN
34,475.73
C1254956048
495,449.33
7,091,567.98
C570465567
775,710.36
0
0
0
269
PAYMENT
89,287.03
C2017581384
267,792.99
53,985.73
M162336585
22,520.44
0
0
0
251
PAYMENT
61.64
C266951369
9,543.33
31,460.21
M1273400935
94,267
0.04
0
0
254
CASH_IN
761,140.52
C177956750
468,839.64
392,633.87
C1551682690
14,021,645.12
52,213,138.91
0
0
61
TRANSFER
39,439.17
C2068723053
1,980,900.37
313,768.43
M693148026
4,115,986.93
1,942,574.26
0
0
144
PAYMENT
12,319.85
C524935716
219,781.17
1,079,850.28
C1964134718
270,679.52
0
0
0
128
CASH_IN
13,985.73
C849114794
731,359.1
7,814,265.65
C802618567
1,800,892.28
1,078.41
0
0
155
PAYMENT
5,712.11
C716647474
1,491,519.93
1,375,468.83
C162290
347,790.83
0.01
0
0
215
CASH_IN
123,914.88
C883185789
5,826,284.09
4,319,452.67
C1918021953
2,264,026.68
1,642.34
0
0
224
PAYMENT
121,847.18
C1551621526
2,815.76
143,868.62
C1479792187
642,386.92
36.05
0
0
190
CASH_OUT
725,402.97
C921071506
76,966.94
41,772.8
C831863969
5,563,145.24
1,174,826.52
0
0
420
PAYMENT
109,829.8
C979817546
27.81
191,006.88
C52631302
2,095,900.96
20,032.43
0
0
45
PAYMENT
36,195.89
C1728776605
5,211,967.36
1,327,952.05
M1970924802
9,119.49
0
0
0
180
CASH_IN
398,703.27
C425850986
6,213,498.39
5,896,862.23
C1663725855
6,272,230.44
10,267,511.02
0
0
608
CASH_OUT
1,365,305.05
C892058164
90.69
5.75
C1661233521
4,365,777.96
28,040,530.48
0
0
152
PAYMENT
1,415.59
C1324975966
14,943.74
23,265.5
C836734239
14,051.25
0
0
0
106
CASH_OUT
362,944.14
C1016948406
0.04
285.55
C311192118
5,347,786.8
943,005.39
0
0
257
CASH_IN
307,866
C844066951
6,335,647.38
8,122,959.72
M1693632685
1,602,848.17
164,942.59
0
0
74
CASH_OUT
168,576.68
C1634542806
2,685,975.17
1,831,666.41
C1351586913
3,262,346.13
9,931,811.84
0
0
274
CASH_IN
204,041.51
C2142839501
316,416.66
61,502.32
C1891000814
3,854,320.1
1,907,663.37
0
0
567
CASH_OUT
1,379.35
C1574026653
430.4
520,841.73
M141436556
1,079,646.22
2.67
0
0
532
CASH_IN
1,640.84
C865724237
2,700,528.17
6,879,790.74
M805473835
947,100
58.41
0
0
95
CASH_OUT
87,307.52
C414496772
2,294,134.54
2,662,616.66
C1727652554
928,628.35
205.86
0
0
743
PAYMENT
1,065.34
C835839571
413,740.81
89,396.58
M1822206040
1,418.08
0
0
0
24
CASH_OUT
44,490.97
C946302788
1,642.19
33,014.31
M1703677891
1,435,054.28
5,222.23
0
0
377
CASH_IN
12,353.35
C328343392
3,231,138.61
6,001,636.65
M1050171513
484,399.41
0.01
0
0
170
PAYMENT
17,019.7
C1104046405
0.01
4.79
C107018015
788,489.04
498.72
0
0
552
CASH_IN
991,335.12
C482146951
1,007,941.66
67,362.92
C741840790
12,757,650.83
30,117,096.13
0
0
364
CASH_OUT
137,075.31
C2082931779
410,351.85
3,125,980.68
C1718113902
818,089.62
16.22
0
0
459
CASH_IN
145,784.93
C931254881
4,321,465.53
4,474,776.75
C1391837936
2,853,893.83
2,061,970.98
0
0
124
PAYMENT
28,786.17
C1067658008
2,967.07
238,155.04
C1482241193
58,058.22
0
0
0
178
CASH_OUT
182.01
C852869756
4,867,476.97
13,282,245.97
M84604578
818,952.02
3.59
0
0
413
CASH_OUT
7,480.85
C41690737
2,055.47
1,110,487.51
C402223494
3,155,589.62
28,164.04
0
0
485
DEBIT
46,058.91
C1583511121
17,991.95
373,579.35
M100896503
1,676,233.18
10,262.53
0
0
153
PAYMENT
94.08
C2146538977
1,221.79
23,809.19
M258278263
142,574.5
0
0
0
69
CASH_OUT
320,520.6
C1972273765
1,484,111.77
631,931.18
M143015761
430,936.97
513.05
0
0
37
PAYMENT
286,187.76
C490443836
0.02
72.04
C1411830789
1,614,233.02
27,882.37
0
0
271
CASH_IN
400,271.59
C1586996575
9,956.78
142,307.22
M2097744885
1,774,569.1
4,893.51
0
0
184
CASH_OUT
75,102.21
C945070046
1,694,050.24
998,197.76
C1595299725
2,204,498.6
307,510.55
0
0
598
PAYMENT
5,438.84
C1472573481
785,642.55
254,151.39
C1417393036
78,546.96
0
0
0
323
CASH_OUT
10,267.87
C48858820
1,803,052.15
10,175,202.21
M727785515
170,747.11
0
0
0
212
CASH_IN
862,564.83
C1840708287
164,343.97
1,298,077.04
C42158278
15,758,408.97
52,773,461.98
0
0
173
CASH_IN
1,234,625.42
C738315218
6,932,627.58
1,508,200.11
C743760994
3,107,711.68
795,436.05
0
0
117
CASH_OUT
179,631.96
C1037211025
26,136.89
17,173.54
C2055851600
1,248,120.85
3,619.42
0
0
169
PAYMENT
9,270.66
C1814361629
6,435,661.9
14,000,382.29
M960253147
81,479.46
0
0
0
170
CASH_OUT
1,370.32
C2095963674
458,941.13
1,265,695.83
C573577409
624,024.62
0
0
0
108
CASH_IN
27,781.81
C1814388560
571,370.14
1,926,782.86
C1000474463
1,880,168.57
22,941.55
0
0
299
PAYMENT
99,783.91
C515374543
4,485.74
28,904.98
M719938118
724,018.66
3,360.28
0
0
204
PAYMENT
81,249.66
C557786257
8,981.56
5,233.52
C852912021
1,142,286.67
191,492.68
0
0
312
PAYMENT
16,875.79
C1242280218
5,605,755.74
8,855,637.48
M1619026858
582,475.59
0.02
0
0
279
CASH_OUT
312,270.52
C222368058
0.01
386.68
C1491742285
3,071,674.69
2,162,042.68
0
0
185
CASH_OUT
659,922.59
C1124112264
259,034.65
56,105.1
C411584265
814,250.07
1,607,948.5
0
0
366
CASH_OUT
52,298.92
C800342319
1,610,641.31
1,479,136.5
C1887248349
340,003.86
283,599.29
0
0
228
PAYMENT
30,507.69
C1306521114
343,509.69
214,059.6
M860794197
486,111.02
0.57
0
0
180
CASH_OUT
86,388.38
C1678649614
7,989.11
713,607.12
C1197900344
3,252,645.58
99,698.22
0
0
201
CASH_OUT
75,509.15
C1327275568
42,706.81
919,038.34
C595747202
1,374,547.19
908.5
0
0
175
CASH_IN
103,208.17
C1209351934
81,458.98
10,238.36
C631761162
554,028.96
186.42
0
0
361
CASH_OUT
35,166.24
C1782397363
203.66
62,707.41
C1322781625
7,541,904.15
6,044,488.09
0
0
291
CASH_OUT
991,495.58
C46241230
84,768.44
413,869.12
C994891660
6,607,655.54
4,102,548.5
0
0
295
PAYMENT
40,006.13
C525389523
989,084.92
1,857,660.77
M684765803
4,216,308.74
636,530.43
0
0
402
CASH_IN
59,920.6
C395640083
2,300,006.09
2,387,145.87
M1497096093
1,205,411.12
370.81
0
0
110
PAYMENT
153,878.17
C2092417453
11.22
13.37
M301999655
4,581,643.89
714,089.01
0
0
199
CASH_IN
771,151.56
C722655807
102,987.97
288,981.3
M210884961
4,889,494.51
3,638,029.26
0
0
136
PAYMENT
219,585.9
C1412732209
315,929
1,280.63
C2096691272
630,921.7
48,373.94
0
0
448
CASH_OUT
37,631.01
C470008192
40.74
519,826.47
C674813736
716,786.15
8.06
0
0
70
PAYMENT
13,479.13
C300242619
155,687.94
15,000.7
C96445483
4,085.38
0
0
0
185
CASH_OUT
1,208.35
C1738128562
594.86
274,341.37
C1270314338
241,706.58
0.24
0
0
43
TRANSFER
585,193.68
C49431351
4,061.15
25,605.81
C278110204
4,527,714.91
1,571,220.35
0
0
360
PAYMENT
129,134.2
C134179840
0.01
106.07
M637144497
711,972.48
124.32
0
0
59
TRANSFER
77,853.81
C1628711960
29,474.84
1,964,034.86
C1053236447
113,924.82
0
0
0
62
PAYMENT
56,653.31
C508142468
1,556,227.87
5,788,699.88
C423447749
206,450.8
0
0
0
59
CASH_OUT
13,422.37
C1744010598
8,523,032.39
6,655,857.98
C1696114576
1,377,434.41
6,233.56
0
0
167
CASH_IN
52,945.94
C1786556339
3,256,984.06
2,602,235.74
C1264640454
6,938,818.31
6,698,068.8
0
0
203
TRANSFER
25,827.51
C148672449
19,917.46
148,532.12
C878214169
1,508,186.78
18,437.04
0
0
199
CASH_OUT
24,124.38
C521449903
339,363.88
614,176.64
M1671701471
2,906,987.1
566,956.78
0
0
289
CASH_OUT
51,006.01
C1483882
164,825.63
110,912.3
C604527597
1,119,248.98
90,906.3
0
0
104
CASH_OUT
10,180.96
C1000428701
407.55
6,200.6
C238580179
1,930,726.58
715.37
0
0
130
CASH_OUT
6,658.09
C494889849
59,621.01
5,986,433.87
C178653420
867,076.34
19.19
0
0
106
PAYMENT
79,385.83
C187347078
44,976.91
67,506.7
C1777397544
1,835,136.72
13,855.18
0
0
23
CASH_IN
547,617.99
C1714907253
557.03
154,099.5
C802916114
2,957,109.24
31,723.56
0
0
149
PAYMENT
27,385.54
C773623138
2,587,252.34
1,762,017.9
C798690937
283,937.73
0
0
0
309
CASH_OUT
271,960.33
C2135083820
2,624.26
185,643.22
M353693472
408,020.27
54.68
0
0
112
CASH_OUT
89,747.68
C2085474531
1,546,982.87
12,122,622.78
C1985806378
1,086,411.78
1.52
0
0
301
CASH_OUT
64,082.92
C617249172
1,198,278.41
2,109,001.79
M787155224
50,277.95
0.12
0
0