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
140
PAYMENT
964.3
C1786563902
93,361.83
1,026,992.87
M989743105
722.24
0
0
0
385
CASH_OUT
248,074.7
C670504620
21,766.69
80,811.28
C1041359496
543,896.34
43.87
0
0
596
PAYMENT
15,818.33
C2097636183
16,266.42
110,188.28
M1811786593
295,638.78
0
0
0
499
PAYMENT
692,413.06
C45544537
1,430.65
83.28
C76972110
440,150.01
155.99
0
0
458
CASH_IN
556,895.19
C318634204
147,583.22
215,736.36
C761551612
3,708,836.35
199,585.69
0
0
272
CASH_OUT
404,742.11
C1653087658
120,988.74
912,702.72
M701345860
1,884,487.91
54,398.87
0
0
45
PAYMENT
49,819.44
C648965954
16,841.16
171.89
C425934297
687,374.49
13,743.95
0
0
43
PAYMENT
55.19
C1396474787
2,330,412.76
10,465,957.88
C1310648050
10,541.49
0
0
0
87
CASH_OUT
76,600.24
C852173614
14,544.09
476,197.28
C1033714356
2,469,057.53
12,133.98
0
0
242
PAYMENT
18,143.94
C1088796488
0.01
3,043.59
M645594545
48,239.6
0
0
0
85
CASH_OUT
207,739.04
C1559641534
121,707.76
129,093.35
C1725768363
4,015,067.3
372,417.55
0
0
332
PAYMENT
105,637.84
C270463580
1,493.01
211,872.13
C718884634
75,962.52
0
0
0
142
TRANSFER
62,679.94
C436117287
8,240,386.61
3,129,400.15
C694493682
265,142.11
1,029.11
0
0
97
CASH_IN
610,229.63
C2079711215
764,651.79
1,292,173.15
M602462733
6,606,410.71
5,262,001.87
0
0
292
CASH_OUT
20,282.29
C56574940
9,698,477.72
3,639,736.93
C1746707334
162,492.03
0
0
0
483
PAYMENT
70,107.05
C1406209894
23,394.72
4,036.02
M1195295974
736,941.97
2.64
0
0
153
CASH_OUT
952,898.23
C234374621
13,307.62
12,246.74
M1192549682
5,064,438.78
2,309,221.92
0
0
208
PAYMENT
24,801.09
C1521753119
540,488.44
1,250,132.13
C401086881
256,104.52
0
0
0
73
PAYMENT
1,043.79
C1802050962
21.94
568.94
M1389537007
334,900.23
0.15
0
0
72
CASH_OUT
38,815.47
C1930460824
25,915.28
2,589,708.14
C1251825669
337,289.89
0.63
0
0
134
PAYMENT
0.78
C1839166504
43,892.86
72,705.61
C371152829
1,278.95
0
0
0
226
CASH_OUT
38,641.6
C125196055
141.57
359,315.48
C1375883208
348,943.25
0.02
0
0
233
CASH_IN
384,072.56
C1157341653
1,177,720.6
162,180.53
C386349248
16,556,064.12
19,677,466.27
0
0
267
TRANSFER
108,125.64
C1510588112
924,896.83
2,369,869.36
M588049890
2,777,496.31
123,205.81
0
0
414
CASH_IN
313,847.07
C1847679116
7,483,154.43
1,701,145
C2116238506
3,965,184.87
4,654,251.95
0
0
201
CASH_IN
616.5
C1685954010
516,411.03
10,887,345.48
C1418369954
736,236.33
0.53
0
0
207
PAYMENT
111,417.39
C1162834341
101,633.31
67,880.95
C2146348843
338,728.22
4.44
0
0
121
CASH_OUT
166,747.51
C1368872543
1,181.29
33,842.81
C998187181
4,013,202
1,687,634.69
0
0
316
CASH_IN
34,899.69
C259650190
7,777,136.18
10,919,450.38
C1503940708
2,404,479.42
4,734.98
0
0
177
PAYMENT
67,392.6
C1264859717
20,578.49
67,403.39
C1899546171
479,590.84
1.42
0
0
323
CASH_IN
80,102.83
C1614593128
2,454,874.28
3,851,743.5
M1202457633
1,660,170.47
1,748,463.68
0
0
296
CASH_OUT
88,080.96
C122152100
583,547.05
1,101,738.36
M1074407994
817,067.69
10.66
0
0
1
PAYMENT
659.14
C1650233928
221,458.95
384,044.02
C388286025
131,634.95
0
0
0
139
CASH_OUT
110,304.51
C825303492
102,156.43
1,115,779.88
M407704755
3,834,473.52
2,981,030.76
0
0
201
PAYMENT
80,423.36
C1749751645
34,128.02
254,681.84
C1841671595
62,939.07
0
0
0
350
CASH_OUT
178,958.18
C1270457330
738,452.94
702,451.98
C23068599
1,488,446.54
283,679.26
0
0
215
PAYMENT
90,031.76
C599287843
34,534.28
194,263.83
C718539354
146,339.77
0.01
0
0
132
PAYMENT
17,404.59
C1954408407
208,192.74
3,097,983.48
C1128811978
1,294,319.68
0.01
0
0
56
PAYMENT
25,132.31
C1165024874
1,054.57
398.18
C989288220
19,630.88
0
0
0
214
PAYMENT
1.95
C1461442309
2,642,272.68
1,327,617.32
C50874999
19,915.71
0
0
0
71
PAYMENT
10,398.37
C1434933303
35.4
82,954.72
M1745832055
60,523.13
0
0
0
126
PAYMENT
12,890.72
C33907702
1,387,754.14
429,966.96
C506085887
125,293.91
0
0
0
176
CASH_IN
106,604.82
C1245439597
14,704.64
4,034.09
C1409937101
1,261,686.07
4,833.34
0
0
634
PAYMENT
85,725.86
C352463091
22,691.22
33,455.3
M1552983787
495,162.36
0
0
0
106
CASH_OUT
3,676.82
C1495592750
2,953,302.99
2,763,645.85
C1950258403
263,775.83
0
0
0
131
TRANSFER
101,175.05
C826994808
10,024.83
21,977.56
C767869597
2,311,150.5
17,310.44
0
0
292
TRANSFER
164,021.17
C1675764259
1,507,289.29
213,081.23
C909589798
506,340.6
19,378.45
0
0
275
CASH_OUT
8,200.75
C550060056
5,099,957.45
1,072,397.74
M1088534348
75,929.2
0
0
0
496
CASH_OUT
537,819.85
C973943285
865,053.43
4,212,687.54
C1255870610
5,970,277.83
404,299.84
0
0
532
CASH_IN
159,267.68
C904139988
116,421.31
5,424,895.28
M1344805298
3,753,595.6
178,272.4
0
0
476
PAYMENT
84,497.37
C1599830596
40,576.1
157,335.71
M975502853
269,375.48
3.46
0
0
91
CASH_OUT
7,855.99
C956436334
1,220,708.67
2,399,916.91
C172411495
263,121.11
1.79
0
0
21
CASH_OUT
48.68
C178690983
56,476.73
4,311,052.29
C1036127854
216.38
0
0
0
224
PAYMENT
35,777.16
C92911732
99.74
258.07
M27925453
485,783.12
0.09
0
0
69
PAYMENT
572,388.37
C2093879413
0.96
0.42
C1441166351
3,925,430.54
12,510,064.56
0
0
45
CASH_OUT
26,817.28
C316204618
285,394.45
2,483,247.83
C1746207392
749,785.51
0.01
0
0
286
CASH_IN
52,002.18
C650857481
570,779.35
769,204.02
C1476409243
7,841,697.17
16,954,094.99
0
0
404
CASH_OUT
55,708.97
C1623632960
4,504.67
40,388.06
C729208962
2,524,950.91
55,261.93
0
0
270
CASH_OUT
9,545.94
C663830657
0.04
6,247.92
C1054762172
972,781.56
3.01
0
0
140
CASH_OUT
59,235.2
C2095828811
1,944,428.58
8,588,260.02
C377232122
549,315.29
17,099.83
0
0
94
TRANSFER
322,085.87
C72992959
3,984.35
12.27
M747576605
555,845.92
138.61
0
0
80
PAYMENT
161,758.53
C1851522808
1,329,131.94
441,023.12
M1986123575
27,645.48
0
0
0
298
CASH_OUT
88,547.7
C1041919294
56,615.82
841,182.09
C1894314556
449,848.78
0.01
0
0
695
TRANSFER
767.95
C1723509790
2,309,187.39
1,409,712.13
C1636673001
41,258.86
0.2
0
0
173
CASH_OUT
585,185.33
C1732433079
95,199.42
29,779.4
C439142889
1,299,574.52
6,682.65
0
0
408
PAYMENT
5,993.83
C622358084
98,356.89
2,315.58
M776103068
1,057,827.86
77,176.13
0
0
506
PAYMENT
8,193.48
C752042281
394,789.65
714,836.64
C1919068206
833,241.41
4,125.27
0
0
22
CASH_IN
188,480.94
C2035144534
1.84
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12,293.07
0.23
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0
208
PAYMENT
8,611.33
C2013025560
6,082.75
9,180.62
M228003275
294,416.07
0
0
0
146
CASH_OUT
26,304.97
C699937072
592,247.34
183,244.44
C1110336769
575,313.79
108,673.34
0
0
122
PAYMENT
13,161.59
C1662068641
10.55
3,650.63
M1295983433
108,657.35
0
0
0
129
CASH_OUT
103,529.44
C1702965988
147,813.39
173,946.72
M408404872
2,384,547.24
1,290,697.16
0
0
659
CASH_OUT
1,760.67
C777706185
55,529.91
489,478.98
M2083322650
1,228,332.35
33.82
0
0
403
PAYMENT
281,364.77
C897571213
0.09
1,660.72
C839202279
793,852.73
2,789
0
0
139
CASH_IN
10,141.66
C1879896914
1,010,597.78
10,077,683.4
M1531804020
2,104,538.53
1,016.01
0
0
76
TRANSFER
135,077.57
C1815915761
6,267.52
4,997.31
C2085432393
2,342,116.59
140,561.58
0
0
197
CASH_OUT
26,834.57
C1490121806
41,311.05
204,737.71
C965528575
1,113,460.51
7.77
0
0
273
CASH_OUT
35,257.66
C513529321
180,170.28
3,796,067.14
C539986235
823,492.94
422.58
0
0
93
PAYMENT
452,537.34
C1716812448
92,587.39
142,489.46
C22272767
2,343,588.39
303,863.97
0
0
144
CASH_IN
12,767.48
C568754725
36,911.36
10,708.2
C882374491
1,196,168.02
9,013.24
1
0
144
TRANSFER
208,482.84
C1195346866
1,151.67
690.2
C4484681
5,327,935.52
276,957.97
0
0
534
TRANSFER
58.07
C1361304748
1,094,665
5,503,213.44
C1060557923
158,802.36
0
0
0
303
PAYMENT
34,706.43
C254338488
6,224.06
154,042.91
M1892322375
25,313.2
0
0
0
80
CASH_OUT
112,621.21
C1375924374
1,052,609.82
5,686,417
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1,559,510.6
902.52
0
0
90
CASH_IN
108,319.05
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286,772.09
914,763.18
C69797167
5,053,475.22
543,088.9
0
0
374
CASH_IN
1,472,953.3
C1508216212
163,542.37
5,074.35
C2092278595
5,793,027.24
11,626,833.52
0
0
197
CASH_OUT
152,095.09
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978.14
2,295.16
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1,675,305.85
999,813.95
0
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293
PAYMENT
22,745.76
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55,642.29
220,232.42
C149566185
602,520.62
0.3
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0
168
PAYMENT
17.13
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187,579.18
3,880,763.72
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9,029.27
0
0
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4
CASH_OUT
684,212.13
C1604781893
1,081,314.41
969,208.1
C1063418068
993,857.56
8,187.67
0
0
158
PAYMENT
11,914.59
C484739344
50,305.86
69,642.38
C1062820312
96,239
0
0
0
91
PAYMENT
187,711.71
C1316502394
43,710.39
44,777.16
M1669360053
550,106.97
418.93
0
0
214
CASH_IN
35,950.13
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557,163.65
21,293,842.41
M281738650
141,292.21
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0
121
CASH_OUT
125,346.55
C1311879655
645,806.91
533,010.81
C279942911
584,318.45
10.49
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0
497
TRANSFER
12,546.84
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214.32
108,418.21
M2005641182
21,672.47
0
0
0
462
PAYMENT
17,333.72
C1308839536
427,762.13
5,637,183.78
M1123782602
6,964.17
0
0
0
20
CASH_OUT
122.49
C167557737
1,558,200.19
5,388,998.55
M1886115017
6,357.03
0
0
0
133
CASH_OUT
13,743.92
C655030526
25,952.44
4,806,701.46
C935999054
1,549,609.12
0.09
0
0
289
CASH_IN
326,915.43
C61019449
178,726.74
1,456,669.75
C895352907
1,193,883.16
9,112.08
0
0
43
PAYMENT
40,395.17
C832048469
217,511.86
5,024,740.44
C255330468
218,179.42
0
0
0