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
428
PAYMENT
37,087.56
C411240347
15,980.82
209.19
C1440629906
328,405.03
275.5
0
0
273
CASH_OUT
42,290.37
C32019645
286.4
148
C873268459
1,077,308.46
3,482.79
0
0
14
PAYMENT
65,470.82
C1490559011
3,505,214
1,227,888.77
C529632678
237,231.29
2.94
0
0
123
CASH_IN
127,155.89
C841137070
4,223,090.73
3,150,843.8
C1917629738
3,449,916.07
1,270,416
0
0
251
CASH_IN
124,786.29
C1085235448
2,682,407.57
7,623,858.82
M1306399134
635,636.37
287,589.38
0
0
230
TRANSFER
68,899.5
C786320788
10,485,245.71
6,508,893.51
M1612107591
8,738.8
0
0
0
427
CASH_OUT
39,444.02
C651576327
1,668,347.86
1,795,789.44
C442388332
2,463,640.89
481.45
0
0
167
CASH_OUT
169,034.79
C875371883
1,439,867.77
6,232,405.5
C420432603
1,476,941.11
55,231.55
0
0
431
CASH_OUT
36,645.32
C1771152404
4,723.94
16,157.12
M721285260
315,075.96
7.44
0
0
171
PAYMENT
3,629.87
C1267940420
2,459,505.89
1,698,750.85
C379853554
28,856.3
0
0
0
371
CASH_OUT
137,308.59
C938995701
864.82
8,001.07
C1979338099
1,054,245.92
141,980.15
0
0
320
CASH_IN
121,564.17
C71407338
3,663,151.38
2,918,892.1
C1251629614
1,147,784.34
1.05
0
0
307
CASH_OUT
229,800.98
C1635373114
130.72
58,403.14
C677158583
1,122,568.07
33,755.63
0
0
586
CASH_IN
66,395.42
C635333900
2,472,240.19
3,092,190.9
C728719042
724,379.89
5,416.71
0
0
241
CASH_IN
366,006.24
C1072688835
229,989.85
2,933,930.06
M891602468
5,103,885.39
169,377.83
0
0
99
TRANSFER
328,892.42
C2020636385
1,146.17
42,500.94
C1457728035
6,642,371.14
3,307,914.85
0
0
86
PAYMENT
130,673.6
C989687568
227,011.47
295,164.61
C4684777
843,730.72
361,096.13
0
0
131
CASH_IN
364,857.21
C431200707
2,885,865.12
3,491,571.67
C1126924316
3,671,428.74
46,654.43
0
0
11
CASH_IN
582,636.4
C886867212
1,355,987.12
3,099,941.93
C1447133976
5,082,475.03
4,327,434.86
0
0
293
TRANSFER
170,326.09
C2015884077
40.58
5,970.74
M190704910
1,003,367.49
205,081.94
0
0
42
CASH_IN
782,112.64
C660194610
0.03
194.15
C1029060942
5,446,307.09
2,437,563.14
0
0
41
TRANSFER
62,906.99
C1286144454
14,026.5
5,914,813.07
C1806717189
1,859,756.53
1.21
0
0
53
CASH_OUT
259,443.71
C1529976355
388.64
97.55
C1161935650
2,281,846.57
38.35
0
0
43
PAYMENT
27,267.02
C1753729049
32,582.69
325,747.14
C1413127678
244,752.81
0
0
0
363
CASH_OUT
70,384.51
C1047031323
2,055,390.12
5,298,220.14
C1065441001
716,592.82
72.23
0
0
116
CASH_OUT
454,710.06
C185797156
243,018.48
908,432.81
C438779799
1,086,843.64
496,514.07
0
0
75
CASH_OUT
25,049.8
C1979188709
2,448.54
4,116.7
C772721354
1,408,547.8
1,316.08
0
0
309
PAYMENT
21,928.13
C556477692
1,155.52
59.67
C524594813
497,726.93
221.94
0
0
61
PAYMENT
1,058.16
C1435515790
2,360,423.37
1,319,949.19
M1804878040
5,142.59
0
0
0
65
CASH_OUT
188,992.2
C2132727545
55,618.14
8,056.8
C423583818
7,695,660.42
3,891,399.12
0
0
226
CASH_OUT
124,179.45
C1653834756
5,287,059.45
2,999,383.28
C1845437474
262,357.5
3.26
0
0
121
CASH_IN
20,937.64
C1511325657
20,539,441.52
13,680,393.4
C1647842858
2,034,991.02
9,195,804.86
0
0
183
CASH_IN
382,961.67
C1436255900
11,440,836.17
8,671,868.17
C1139665758
1,426,893.68
513,750.39
0
0
245
CASH_OUT
65,686.94
C197861482
345,279.46
89,185.37
C2025273511
752,233.37
1,086.94
0
0
10
CASH_OUT
37,797.72
C971952714
2,062,461.69
390,701.28
C18496128
982,697.79
16,700.36
0
0
491
PAYMENT
28,323.46
C1539845127
327.23
60.1
M2011334221
90,449.67
0.97
0
0
406
CASH_OUT
43,075.83
C1052619464
3,923.37
544,881.53
M1661555321
1,533,680.29
5,237.78
0
0
182
CASH_IN
28,767.03
C1979474738
67.63
288,465.66
C430067652
977,953.48
1,909.68
0
0
159
PAYMENT
3,947.23
C79765143
5,657.72
435,770.71
M780002806
190,362.07
0.02
0
0
151
CASH_OUT
188,032.76
C382950242
2,695,864.88
1,163,350.28
C469545098
1,899,367.34
268,003.36
0
0
287
PAYMENT
162,704.24
C591369233
1,055,680.87
10,731.04
C451923135
2,130,144.04
756,748.64
0
0
333
PAYMENT
1,528.16
C1412254734
220.55
386,924.19
M108138633
600,179.95
0
0
0
216
PAYMENT
2,252.02
C710567389
1,406.64
1,061,634.36
C2031106301
45,939.76
0
0
0
187
CASH_OUT
72,465.71
C1095560709
369,906.15
660,508.16
C2080502369
2,209,905.1
49,145.8
0
0
215
PAYMENT
59,950.05
C1705952602
623,101.35
978,302.26
M1702216672
3,035,748.28
727,731.83
0
0
122
CASH_IN
306,344.72
C1644705818
30.56
793,591.28
C1547385890
9,692,152.66
2,892,731.2
0
0
385
CASH_IN
71,870.62
C101262375
1,150.82
1,928,883.31
M433989614
2,286,007.89
0.99
0
0
393
CASH_IN
295,027.28
C1256230279
48,166.18
339,890.26
M1815371957
2,491,358.76
2,106.96
0
0
187
PAYMENT
11.38
C1505107062
939,242.72
4,277,324.31
C1478745010
98,123.86
0
0
0
235
PAYMENT
10,646.82
C386374485
386,616.69
1,085.69
C1621977114
1,631,025.36
744.85
0
0
257
PAYMENT
49,153.34
C233212382
10,487.29
687.18
C1060191389
1,983,232.06
1,046,465.88
0
0
249
PAYMENT
155,702.26
C2046754368
95.25
12.67
C1510598019
1,098,183.74
616.8
0
0
128
CASH_OUT
5,383.71
C1245271801
8,158,478
3,091,104.24
C593865645
110,294.62
0
0
0
439
CASH_OUT
180,140.26
C528836249
2,401,913.74
4,571,101.34
C1233037249
992,424.9
58.88
0
0
392
PAYMENT
329,752.73
C491944722
1,114,060.54
1,232,082.99
M286251404
147,859.96
18.57
0
0
260
CASH_IN
153,505.94
C640750860
16,648.49
1,895,916.17
C1254133173
4,263,583.98
2,821,662.18
0
0
124
PAYMENT
500.52
C768124383
568,733
2,224,942.86
C303372188
144,836.23
1.48
0
0
320
PAYMENT
159,894.85
C1887591937
367,262.06
2,062,831.44
M782301261
530,002.37
4.81
0
0
202
CASH_OUT
400,944.09
C1328202709
179,380.45
139,988.72
C2086057928
3,594,990.3
4,744,623.71
0
0
323
PAYMENT
14,465.57
C1047440822
73,821.19
415,486.76
C421414190
1,257,229.36
876.99
0
0
3
PAYMENT
54,534.94
C1379184108
43,657.77
1,734,302.95
C843467284
836,049.75
0
0
0
23
TRANSFER
79,234.2
C1516432502
536,191.97
475,628.86
C171730324
2,454,972.64
7,407.78
0
0
28
CASH_OUT
471,382.78
C449605518
12,400.1
2,005,946.37
C2019203287
1,861,079.82
1,090.02
0
0
190
CASH_IN
106,643.25
C761346785
2,751,251.92
6,156,619.82
C1315064418
4,956,952.78
65,502.54
0
0
496
CASH_IN
53,114.2
C1798304601
39,542.68
3,103,762.94
C64888758
1,783,992.09
19.83
0
0
99
PAYMENT
21,422.22
C656978782
102,554.56
205,328.51
M1713146014
532,737
274.63
0
0
177
TRANSFER
335,043.48
C1495594932
180,897.02
19,699.05
C206145536
455,182.28
2,028.58
0
0
309
CASH_IN
246,778.16
C999186495
60,706.48
18,364.87
M136105918
4,015,633.42
142,522.91
0
0
104
CASH_OUT
522,570.34
C745446448
1,027,919.81
1,769,417.8
M1320591670
4,425,351.71
288,609.35
0
0
442
CASH_IN
1,586,604.03
C72061050
0.09
0
M1216189501
12,486,391.01
43,990,465.08
0
0
146
PAYMENT
692.06
C1519330271
185.02
259,392.72
C478084138
133,263.95
0
0
0
56
PAYMENT
25
C1747362978
32.01
4,786.72
M1164061700
10,450.96
0
0
0
120
CASH_OUT
5,964.6
C472219437
198,829.73
3,082,667.66
C1501171231
683,878.04
2,887.4
0
0
261
CASH_OUT
81,586.11
C1909926056
3,209,448.62
3,620,874.15
C759517984
1,859,609.02
250,251.09
0
0
382
CASH_IN
566,483.82
C1849344973
374,786.18
2,071,013.98
C487089670
6,461,355.57
7,550,240.93
0
0
97
CASH_OUT
12,557.89
C536517222
226,645.6
774,609.16
C569640398
1,344,828.45
2,148.99
0
0
116
CASH_IN
231,090.86
C862456747
520,475.56
3,263,743.06
M909647974
7,808,566.78
1,040,458.87
0
0
259
CASH_OUT
233,977.9
C942513285
3,709,258.14
5,460,117.05
C835234638
813,218.42
0
0
0
127
CASH_IN
311,061.26
C787836005
1,992,687.86
1,442,375.04
C1160563561
698,976.57
65,939.25
0
0
529
CASH_OUT
19,593.74
C628466484
0.56
254,233.3
C278550228
2,781,375.33
110,229.91
0
0
408
CASH_IN
66,904.89
C490105730
4,516,170.61
1,733,075.08
C1132568435
10,167,086.14
24,125,946.43
0
0
52
CASH_OUT
978,911.95
C1339485136
109.49
1,147.51
M421402839
1,445,182.33
562,543.29
0
0
454
CASH_OUT
504,482.57
C240889041
261,892.86
17,044
M529653864
3,766,934.93
7,015,875.04
0
0
41
CASH_IN
289,254.95
C477781559
2,600.29
446,582.61
C1795779923
5,132,693.13
2,651,190.62
0
0
323
CASH_OUT
201,572.1
C444903586
20,696.79
145,087.99
C1323662924
2,042,627.6
440,201.77
0
0
372
PAYMENT
1,826.57
C97199068
73,657.69
475,523.36
M1579775071
693,125.48
0.33
0
0
323
CASH_OUT
176,857.67
C400405709
2,656,229.41
2,430,389.96
C1199656064
773,581.01
11.08
0
0
40
PAYMENT
84,417.31
C1855870410
4,842.24
7,304.83
M664487507
1,199,484.14
729.51
0
0
165
CASH_OUT
77,139.97
C1056490778
28,478.1
1,594,264.76
M2134085185
88,038.75
0
0
0
158
CASH_IN
148,860.68
C1097874495
896,108.52
6,331,804.68
C906276962
9,100,447.64
3,526,392.6
0
0
448
PAYMENT
4,614.29
C1242050211
570,641.59
345,512.29
M414057721
38,095.36
0
0
0
376
TRANSFER
170,399.07
C404983799
72,182.76
80,980.17
M32973906
221,444.8
1.85
0
0
495
CASH_IN
304,689.49
C755953469
1,937,690.78
3,049,862.68
C1412554803
3,490,662.49
105,152.56
0
0
66
PAYMENT
37,678.91
C1891689523
710.87
19,925.74
C753008293
506,318.08
0.06
0
0
111
PAYMENT
4,666.14
C2077523503
33,903.79
1,060,615.93
M380846701
456,174.8
0
0
0
413
CASH_OUT
322,237.68
C130720222
124,340.62
359,880.64
C878843508
1,323,638.2
4,533.19
0
0
114
PAYMENT
1,892.62
C1521722202
12,823.21
1,258,442.35
C1171198953
468,737
0.01
0
0
107
CASH_OUT
324,346.52
C475804384
97,274.53
819,490.77
C819174181
1,159,678.52
6,706.28
0
0
259
CASH_OUT
56,481.84
C2081091986
286,283.72
4,624,004.54
C1962573487
2,461,218.16
1,668.92
0
0
432
PAYMENT
18,211.03
C217950554
973.35
212,316.24
C1022077851
4,452,019.77
1,390,667.61
0
0