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
161
CASH_OUT
124,561.47
C896959237
16,384.2
51,457.2
C1972301
8,804,609.42
468,292.75
0
0
25
TRANSFER
366,521.51
C698177037
14.33
17,956.01
C1492629609
1,240,930.31
854,739.64
0
0
44
PAYMENT
10,077.11
C532935519
442,526.53
1,678,162.95
C164405839
101,614.03
0
0
0
54
CASH_IN
577,093.13
C1259353778
2,531,503.97
217,427.34
C790056531
1,612,754.13
5,029,726.36
0
0
25
CASH_OUT
375,800.36
C2088210631
87,207.02
10,160.59
C665576141
14,732,500.41
21,210,161.54
0
0
139
CASH_IN
381,733.48
C2139000775
209.22
57,061.03
C435527365
10,483,010.04
7,495,024.26
0
0
301
CASH_OUT
91,962.34
C1839203807
6,455.47
1,270.74
C1743069185
1,878,095.43
1,534,093.78
0
0
141
CASH_OUT
15,448.38
C1763773647
97,155.25
743,933.92
C1553692620
1,131,225.51
32,286.18
0
0
86
CASH_OUT
1,237.91
C1176844481
101,682.82
2,320,586.63
C571893274
539,719.01
182.02
0
0
399
CASH_IN
1,417,197.16
C1801485699
435,545.76
134,045.35
M560980676
5,577,144.5
5,328,957.18
0
0
153
PAYMENT
40,895.03
C82962642
197,933.3
1,680,918.4
C1087927034
168,795.69
0
0
0
453
CASH_OUT
7,202.56
C1722066614
24,538.97
3,856,335.79
M834187417
714,975.63
0
0
0
609
CASH_IN
774,155.23
C549037409
6,275,389.71
2,634,819.44
M1828297815
1,329,874.12
4,315,759.45
0
0
337
CASH_OUT
408,862.58
C2006566237
1,118.55
18,299.31
M1050492332
2,113,978.77
70,539.85
0
0
60
TRANSFER
14,933.7
C947287478
54,983.23
1,134,904.28
C1695007132
867,160.69
70.79
0
0
98
CASH_OUT
715,182.26
C1957562905
1,110,123.32
1,901,258.27
C437391041
7,842,629.6
3,076,965.44
0
0
185
CASH_OUT
10,321.99
C1598759405
2,685,851.96
6,077,174.4
C2052316491
782,525.64
0.08
0
0
63
CASH_IN
890,590.06
C256120148
13,293.86
3,120.99
C1153015561
7,723,909.63
9,729,891.8
0
0
346
PAYMENT
15,120.45
C456664922
71,754.34
514,721.9
M502945537
638,270.62
0.46
0
0
267
CASH_IN
375.39
C1423764944
1,398,295.41
6,185,759.62
C1384860230
1,239,272.38
0.01
0
0
245
CASH_OUT
276,739.34
C1386385186
315.55
112,056.96
C1492005382
7,071,912.55
1,479,442.69
0
0
458
CASH_IN
358,876.11
C1203848861
292,518.07
282,052.98
M261510809
2,964,077.67
1,689,185.78
0
0
174
PAYMENT
55,390.8
C444836417
1,748,405.14
124,066.37
M1884816589
54,942.78
0.23
0
0
312
CASH_IN
132,056.83
C1681963650
702,707.21
830,062.79
C140829831
1,432,404.97
189,734.15
0
0
50
CASH_IN
739,568.79
C1408724294
790,001.95
1,039,393.5
C727708879
7,534,372.67
20,436,752.97
0
0
56
CASH_OUT
38,535.68
C839245402
406,848.86
463,653.25
C1253432745
598,682.24
14,047.3
0
0
574
PAYMENT
3,595.38
C480241423
0.03
154.55
C1319707420
170,634.31
0.4
0
0
124
CASH_OUT
54,059.32
C88977531
1,250,934.32
1,149,200.38
C704796491
146,934.58
1.05
0
0
31
CASH_IN
111,297.48
C437527702
1,516,032.94
1,332,418.25
C1632252655
12,443,810.31
15,498,285.58
0
0
204
CASH_OUT
1,736,908.14
C1578009418
1,853,587.4
6,966,970.73
C458913276
5,941,931.06
7,565,669.29
0
0
86
PAYMENT
48,542.07
C484546962
28,250.8
19,278.63
C1329372735
4,771,813.01
1,256,386.71
0
0
14
CASH_OUT
66,606.19
C2028769161
5,490,771.82
1,340,600.83
C766671686
2,340,158.83
42,091.71
0
0
161
PAYMENT
21,544.2
C1120563093
347.38
70,946.09
C69577428
443,734.83
0
0
0
404
CASH_IN
121,158.49
C1042815281
187.31
1,407
M1314383405
3,154,073.75
1,778,391.37
0
0
92
CASH_OUT
255,748.69
C2053606992
741,607.33
55,415.51
M318399631
1,628,803.92
1,022,359.49
0
0
403
PAYMENT
16,042.15
C1364061276
89,293.67
250,695.75
M559778897
851,774.31
9,640.86
0
0
577
CASH_IN
301,183.42
C1912256031
3,737,957.59
1,460,856.72
C1844962668
652,687.29
281.1
0
0
260
CASH_IN
89,730.82
C1777230243
1,333,379.53
1,349,066.71
C1162549342
112,825.25
5.28
0
0
255
CASH_OUT
113,544.87
C643592626
4,217,964.06
2,120,529.51
C1458194021
258,642.21
0.98
0
0
175
CASH_OUT
62,831.48
C1574123147
281,115.41
805,173.32
M467812106
68,283.44
0
0
0
384
CASH_OUT
264,456.59
C891666345
72,716.52
131,430.22
C476706247
2,361,915.09
94,637.55
0
0
57
PAYMENT
65,844.27
C2034689265
6,087.68
252,817.81
C2134669642
1,787,657.51
7,402.33
0
0
331
TRANSFER
102,755.95
C1728711458
87,356.04
857,471.69
C2040119864
924,767.45
0.01
0
0
27
CASH_OUT
756,862.34
C1416769292
1.55
262.59
C1606106280
2,717,052.93
8,379,135.35
0
0
236
CASH_IN
16,515.57
C1454356949
2,309,873.11
7,954,226.55
C1159454490
3,116,571.06
284,348.54
0
0
198
CASH_IN
91,508.08
C1483930649
11,024,990.28
26,782,490.09
C1171085391
56,386.48
0
0
0
138
CASH_IN
177,413.14
C978085072
3,762,133.82
483,302.65
C246124153
1,136,872.13
149,647.99
0
0
165
PAYMENT
16,011.66
C1016108710
64.85
46,624.21
C650929338
1,143,518.84
25,323.82
0
0
64
CASH_OUT
6,440.87
C1948232733
389,008.59
4,258,608.12
C1160668753
660,870.02
9.39
0
0
238
PAYMENT
272,320.31
C1204358728
153.27
25.66
M54083564
90,545.2
0
0
0
240
PAYMENT
15,558.08
C650763970
7,487.75
55,404.44
C451471848
4,363,677.16
76,171.52
0
0
420
CASH_OUT
26,256.54
C784947089
177,889.45
3,014,446.33
C1656960190
1,457,160.19
83,590.99
0
0
75
PAYMENT
259,781.2
C1766546487
500,170.13
12,334.48
C575204842
1,290,091.04
189,684.41
0
0
316
PAYMENT
41,367.97
C137061347
2,144.77
297,186.82
M1710280622
2,378,221.81
482.51
0
0
44
PAYMENT
300,031.67
C2064018877
1,390,058.25
160,384.16
C720370261
3,599,259.69
1,816,532.56
0
0
743
CASH_IN
349,252.47
C815444487
269,649.63
131,968.87
C1150534853
4,156,559.52
12,528,781.57
0
0
86
PAYMENT
3,169.66
C2002140303
1,938,233.94
1,645,291.33
C67094932
935,581.12
53.02
0
0
92
TRANSFER
256,496.36
C1290282142
6,386.21
688,121.18
C1171179448
1,350,918.77
336.3
0
0
633
CASH_OUT
86,021.54
C476535367
47,982.01
2,879,360.41
C1269381388
8,696,693.91
1,162,873.94
0
0
102
PAYMENT
43,272.45
C96192728
40,745.55
214,609.95
M754994877
646,467.05
1,672.19
0
0
145
PAYMENT
9,799.98
C462995014
1,685,046.22
2,638,204.95
C173149319
149,636.91
0.36
0
0
298
CASH_IN
442,934.79
C1676402137
815,538.56
2,772,037.32
C1560762320
1,238,449.62
1,284,556.52
0
0
227
CASH_OUT
11,342.7
C388330139
39.45
644,235.37
C1172960957
1,248,724.24
41.74
0
0
367
CASH_OUT
221,177.77
C467285471
309,525.32
77,206.04
M1880010864
5,038,937.69
1,817,763.94
0
0
48
TRANSFER
78,164.97
C1215421651
387,862.68
506,248.69
M935732066
1,116,720.76
479.12
0
0
685
CASH_IN
1,081,422.47
C381362194
19.85
13,732
M1785506904
8,794,853.83
16,943,242.35
0
0
313
CASH_OUT
194,539.61
C1442438238
13,370.56
70,746.41
M956686359
543,155.69
89.22
0
0
241
TRANSFER
62.3
C165473675
167,253.83
4,631,869.46
C1757017758
1,053,193.65
5.93
0
0
55
CASH_IN
511,839.67
C1531513847
776,952.78
4,980,215.79
C1635207173
3,950,411
1,969,170.18
0
0
196
CASH_OUT
370,482.42
C387856988
190,455.44
158,851.27
C1568336159
3,127,453.33
973,783.16
0
0
117
PAYMENT
51,300.3
C113067613
26,731.29
692,600.85
C576020247
553,956.96
0.3
0
0
58
CASH_IN
316,072.58
C2060856011
7,608,119.81
19,725,341.81
C2000661224
7,933,706.85
10,893,392.79
0
0
195
TRANSFER
42,521.64
C1752357174
37.67
269,852.03
C911961905
694,233.21
787.28
0
0
181
PAYMENT
17,811.42
C187230010
0.04
13.67
C526785838
1,662,738.53
14,386.89
0
0
159
CASH_OUT
82,591.9
C1602412909
2,280,352.08
2,446,530.88
C680530205
1,810,560.81
70,203.24
0
0
391
TRANSFER
333,322.41
C203891998
5,193.02
232.87
C1698252405
4,637,212.71
7,564,647.87
0
0
184
PAYMENT
153,157.91
C1303644699
857.54
36,965.95
C166225254
3,955,835.81
735,476.79
0
0
336
CASH_IN
126,517.87
C685563645
2,311,182.76
2,706,221.68
C1691522742
8,725,193.48
31,177,717.38
0
0
9
CASH_IN
1,643,629.76
C1375687293
1,870,714.87
5,589,547.95
C1229206841
6,557,439.61
20,624,859.75
0
0
232
PAYMENT
36,419.61
C1013852732
58.4
873.97
M1600743403
299,366.68
108.51
0
0
286
CASH_IN
244,602.48
C1172368582
1,320.29
36,038.62
C325674696
2,267,070.36
1,711.33
0
0
340
CASH_IN
243,427.84
C514545189
1,668.03
100,984.51
M1887576508
11,019,289.79
12,634,244.75
0
0
271
CASH_OUT
11,246.29
C1363750475
3,817,808.26
5,624,503.25
C107427589
1,112,849.02
43.51
0
0
208
CASH_OUT
425,976.54
C782036221
479,509.7
7,067,823.05
C1180638765
4,167,321.57
1,344,090.27
0
0
64
CASH_OUT
36,783.89
C382006859
3,087,206.51
1,953,515.61
C4384947
818,729.75
3,048.94
0
0
88
PAYMENT
1,551.21
C886448380
1,543,237.84
2,200,963.58
C1674223615
292,817.64
0
0
0
131
TRANSFER
7,529.84
C2005448992
8,917.75
1,887.22
C742347715
584,061.28
164.91
0
0
224
PAYMENT
1,395.72
C1985282973
51,784.74
702,053.36
M1845099251
231,094.47
0
0
0
88
CASH_IN
97,683.59
C490650801
4,495,028.34
10,387,777.85
C811299143
5,127,541.15
418,708.1
0
0
207
CASH_IN
784,308.46
C2127689807
0.98
19,435.93
C1965849398
2,615,428.52
2,920,713.74
0
0
172
PAYMENT
1,103.39
C1924500143
12,133.96
1,137,642.12
C1675457823
1,527,434.73
5,909.26
0
0
316
CASH_IN
124,901.51
C1768704682
222,092.91
1,575,711.41
C65535199
701,128.76
29,094.43
0
0
239
CASH_OUT
219,427.75
C2085677125
17,925.87
20,791.68
M1294564785
2,691,731.27
421,634.6
0
0
665
CASH_OUT
724,451.38
C842286172
1,819.59
13,318.89
C1439770931
5,371,765.74
5,748,797.02
0
0
25
CASH_OUT
51,958.33
C151676450
59,175.74
6,204,111.7
C1594616820
51,610.89
0
0
0
62
CASH_IN
519,297.26
C902580662
888.09
514.25
M1598204780
5,122,096.29
4,347,994.79
0
0
283
CASH_IN
494,041
C455034260
8,379,959.21
10,528,657.58
C820483181
2,355,150.17
179,986.18
0
0
161
CASH_IN
789,431.25
C1154781837
1,240,825.74
4,025,114.53
M780615794
2,434,596.42
106,519.05
0
0
57
CASH_OUT
50,347.1
C476775778
44.44
1,590.29
C409956115
1,317,486.98
49,035.29
0
0
135
CASH_OUT
11,017.81
C1271387952
954,440.8
3,845,493.36
C419471923
731,046.56
39.05
0
0