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
39
CASH_OUT
69,982.67
C650321575
377,684.82
805,930.81
C440234746
507,495.05
0.31
0
0
257
CASH_OUT
77,540.84
C925811288
49,215.45
303,927.11
C1960492333
5,797,855.1
5,103,042.21
0
0
352
CASH_OUT
784,530.05
C662243555
1,937.32
85,474.07
C543152199
7,413,905.68
1,500,723.96
0
0
266
CASH_OUT
7,774.04
C1899305241
319,946.86
1,042,994.57
C1588516209
460,129.88
18.67
0
0
469
CASH_IN
119,465.17
C943915253
661,588.15
9,667,391.96
C1866326527
9,212,298.89
2,265,594.33
0
0
242
CASH_OUT
195,303.24
C921386012
323,094.92
8,455,378.82
C2051634085
1,539,005.55
19,677.7
0
0
319
PAYMENT
1,502.01
C595818143
1,227,695.49
1,132,914.73
M1047042812
36,350.18
0
0
0
170
PAYMENT
52,189.5
C801407268
1,721,904.28
80,901.23
C1718452927
31,784.7
0
0
0
431
CASH_IN
4,410.98
C1269552697
636,420.97
10,228,607.62
C1041146614
3,320,931.28
392,755.22
0
0
543
CASH_IN
408,756.42
C321010945
1,095,995.67
535,447.63
C2028067259
10,093,430.57
10,881,666.39
0
0
235
CASH_IN
499,477.16
C1443045005
1,042,699.35
1,130,754.55
C67400351
3,976,839.75
312,751.04
0
0
36
PAYMENT
332,312.7
C1934152429
2,521,273.99
2,037,418.88
C1543521210
1,620,440.86
76,022.8
0
0
219
CASH_OUT
274,295.4
C162122232
5,937.76
6,728.79
C1090918822
2,019,245.05
100,827.37
0
0
239
CASH_OUT
531,930.62
C1935629797
10,344,525.61
3,982,275.98
C1681196388
846,604.45
319.55
0
0
9
CASH_IN
29,993.42
C1414476779
517.46
697,719.5
C1499528600
1,989,711.09
29,264.59
0
0
180
CASH_OUT
181,883.23
C1976025808
3,988,537.95
689,445.91
C1922386831
748,547.37
3,968.84
0
0
143
PAYMENT
50.44
C698165273
6,081,691.41
6,588,396.25
C1374602386
19,925.98
0
0
0
114
CASH_OUT
11,567.97
C1158028295
948,738.6
2,365,887.02
C977089685
665,008.81
0.11
0
0
178
CASH_OUT
34,061.62
C1503439801
54,685.12
538,242.28
C1494393673
867,652.94
364.12
0
0
57
CASH_OUT
4,040.74
C447911484
30,572.18
322,836.75
M2013961384
3,760,694.39
1,659.65
0
0
85
PAYMENT
14,234.27
C283763547
2,952.98
3,300.12
C261011832
5,258,506.62
4,035,027.32
0
0
172
CASH_IN
279,470.17
C1277693416
2,477,156.08
613,195.07
C460900193
8,159,749.79
26,731,006.68
0
0
100
CASH_OUT
387,490.67
C1798157517
729,190.28
1,821,972.62
C110091465
1,168,334.31
29,109.82
0
0
275
CASH_IN
17,722.31
C2108475333
106,459.29
6,707,518.4
M1608886770
3,156,822
146,836.71
0
0
59
PAYMENT
237,260.48
C1021093207
14,330.38
4,465.89
C1673284707
57,865.54
0
0
0
394
PAYMENT
164,793.03
C2140540545
738.55
6,938.61
M630497892
132,939.83
0.01
0
0
151
CASH_IN
1,711.62
C1291396708
12,851.66
704,561.36
C1845441367
5,356,202.73
775,024.2
0
0
141
PAYMENT
223.71
C1990085953
274,150.65
4,523,722.71
C1980694844
17,458.48
0
0
0
251
TRANSFER
5,933.99
C1679037573
113,907.63
2,290,381.3
C49406339
1,987,189.18
3.39
0
0
287
PAYMENT
101,485.28
C292117344
28,622.2
146,915.33
C1741657190
1,600,086.26
2,534.69
0
0
215
PAYMENT
294.45
C1126931494
118,706.56
3,061.67
C65894800
1,987,569.7
7,786.64
0
0
481
PAYMENT
94,314.27
C1387236422
4,589.19
4.74
C2023323102
993,425.32
3,688.83
0
0
94
PAYMENT
47,244.45
C986648133
28,376.41
26,809.8
C1424595534
89,231.14
1.06
0
0
109
CASH_OUT
97,891.56
C2055024561
12,124.06
88,379.4
M1040260134
1,771,936.46
124,396.04
0
0
61
PAYMENT
53,740.52
C1576037838
1,676,014.72
182,233.97
C592685000
539,155.73
0.17
0
0
162
PAYMENT
312,381.5
C560663706
2.07
777.19
C459474813
2,771,842.51
82,753.1
0
0
93
PAYMENT
37,489.04
C316085766
349,326.19
689,364.6
C640767201
2,393,634.96
2,423.31
0
0
492
PAYMENT
9,619.07
C594410374
857.02
3,491.39
M273001528
324,490.04
0
0
0
80
CASH_OUT
47,417.24
C1126630211
45,712.35
14,287.65
C1736939110
137,481.14
0
0
0
226
CASH_IN
142,017.12
C2049668613
231,786.69
2,619,212.83
C211064142
8,243,534.61
3,006,106.39
0
0
50
TRANSFER
71,468.15
C1799115029
1,677.07
2,587,403.87
C1302823713
2,701,415.32
215,217.48
0
0
27
PAYMENT
388,219.48
C67045070
203.88
288.9
C1995399893
1,750,668.43
5.12
0
0
492
CASH_IN
19,366.85
C136056137
5,437.84
433,000.07
M303252133
986,367.94
2,758.28
0
0
333
PAYMENT
100,987.43
C1293718932
1.11
89,541.21
M2040299686
566,808.09
3.43
0
0
48
CASH_OUT
29,401.7
C1009481347
608,592.09
1,308,370.34
C1823884971
490,927.73
0.45
0
0
63
CASH_IN
70,227.97
C1709568353
7,855,917.03
11,597,123.37
C811607037
1,255,916.53
4,489.59
0
0
581
TRANSFER
2,126.62
C1221269159
1,972,494.59
699,658.31
C1411763852
469,133.19
2,818.76
0
0
388
CASH_IN
808,661.24
C1304755459
436,222.09
2,600,969.06
C2096300313
4,808,609.26
5,505,366.48
0
0
135
CASH_OUT
453,844.51
C444915719
8,923.39
494.68
C1423847048
13,861,563.28
30,000,296.28
0
0
181
CASH_OUT
13,450.35
C99051410
7,020,541.25
11,228,460.13
C1793281529
1,107.82
0
0
0
743
PAYMENT
435,200.9
C2114367822
1,140.22
782.91
M709778605
744,455.77
3,748,857.55
0
0
658
CASH_IN
46,472.38
C810946210
102,887.5
999,248.27
C1068862031
3,175,552.64
398,235.81
0
0
564
PAYMENT
51,401.02
C1977998077
95,745.15
1,449,825.35
M253311577
29,549.05
0
0
0
270
TRANSFER
4,294.4
C614291261
5,957,164.86
10,304,724.42
C989816848
10,190.22
0
0
0
599
TRANSFER
5,359.31
C2064198328
197,836
444,388.1
M245079159
51,490.8
0
0
0
609
CASH_IN
151,813.06
C2099557618
4,875,563.64
12,072,130.21
M908768239
193,983.05
0
0
0
297
CASH_OUT
168,770.75
C587486287
4,658,577.96
7,327,982.69
C1845910057
2,442,490.67
28,827.81
0
0
70
CASH_OUT
12,953.08
C1909200917
334,893.67
79.62
C89124039
741,505.1
2,103.56
0
0
249
CASH_IN
517,424.89
C1496225995
358,462.78
142,612.72
C1346925556
2,196,183.02
1,321,897.18
0
0
403
PAYMENT
68.96
C1487599562
191,015.52
1,802,246.62
M108341305
1,329.97
0
0
0
168
CASH_OUT
825.74
C64753850
76,729.72
6,301,499.76
M820429129
109,482.15
0
0
0
56
CASH_OUT
37,071.13
C1417647484
1,077,534.74
10,047,650.32
M1004120171
842,399.96
0.08
0
0
24
CASH_OUT
278.75
C179133951
269,910.6
725,388.81
C2115443840
3,358,301.48
11,127.39
0
0
247
CASH_OUT
352,252.73
C551509456
0.09
75,069.39
C2013790726
10,631,997.63
22,598,847.67
0
0
346
CASH_OUT
134,234.06
C605887551
26,432.23
1,793,153.22
C631732230
580,174.64
2.44
0
0
339
CASH_OUT
243,615.83
C591395173
130,491.88
1,516,388.94
C1267296700
968,862.71
33,208.91
0
0
267
CASH_OUT
3,775.91
C501102740
25,232.51
610,055.46
C1223289133
360,799.35
1.51
0
0
82
CASH_OUT
292,645.94
C1074614885
111,187.27
423,083.12
C1622048483
606,903.63
32,017.1
0
0
133
PAYMENT
233,167.17
C1478427375
6,118.66
8,377.17
M662303679
21,840.09
0
0
0
421
TRANSFER
183.29
C980012602
15,135.88
713,481.66
M905287280
240,687.29
0
0
0
320
PAYMENT
48,148.08
C278321499
33,992.11
1,646.38
M1259135876
155,187.85
0
0
0
154
PAYMENT
38,024.41
C1823495085
154.74
1,520.22
C1706453072
1,129,978.67
0.51
0
0
470
PAYMENT
3,075.42
C567174862
128,396.23
328,136.63
M1876819824
1,630,666.4
65.36
0
0
254
CASH_OUT
199,807.48
C238430276
241,871.93
3,710,341.36
C1083946992
6,286,366.42
179,810.86
0
0
348
CASH_OUT
712,584.89
C141231806
13,603.11
77,746.85
C1321401876
3,430,637.17
2,532,809.28
0
0
683
CASH_OUT
260,344.44
C2030489425
154,487.49
1,041,832.3
M1344410845
6,573,928.76
1,128,315.66
0
0
444
CASH_OUT
107,393.8
C1660146774
170,217.32
244,289.12
M1064511439
224,189.11
0.02
0
0
346
PAYMENT
752,783.58
C1725209615
506.65
157.78
C419209384
4,290,649.37
1,078,724.38
0
0
417
CASH_IN
196,155.21
C948860748
1,115.48
625.32
M1775288105
3,144,267.15
2,697,137.76
0
0
175
CASH_IN
611,470.58
C1491366128
178,100.38
44,013.18
M2044967474
3,192,150.62
18,375.52
0
0
195
CASH_IN
711,664.33
C1958791566
22,827,189.74
4,195,878.69
M258882425
3,985,356.33
1,223,368.62
0
0
62
CASH_IN
77,035.5
C773299277
5,551,811.62
19,987,177.63
C67791480
1,240,376.61
0
0
0
347
CASH_OUT
762,400.02
C1904963174
4,283,441.53
1,827,369.9
C1650900653
937,751.53
7,070.86
0
0
338
PAYMENT
26,505.85
C1735046540
69,585.25
1,762,822.61
C124042292
899,112.1
1.93
0
0
423
PAYMENT
34,595.29
C1371763188
8,682,323.34
11,279,493.69
M706447027
508,815.63
0.65
0
0
713
PAYMENT
203,881.72
C292827804
1,941,578.23
473,163.62
M669297207
746,188.38
5,106.34
0
0
339
PAYMENT
25,736.96
C759545406
334.53
141,084.9
C1213235894
932,950.33
111.72
0
0
563
CASH_OUT
55,709.88
C1149853793
620,868.78
1,648,091.31
C1606167694
2,968,985.36
168,908.51
0
0
247
PAYMENT
49,091.11
C1140492540
1,245,035.27
955,371.34
M953692537
511,374.06
0.03
0
0
241
CASH_OUT
57.39
C726316771
14,267.04
571,214.67
C2067747753
552,786.78
0
0
0
149
TRANSFER
26,904.75
C1387293635
636,601.65
609,266.7
C1111116127
571,967.26
156.47
0
0
600
CASH_OUT
24,931.19
C153497142
2,853,156.12
5,825,832.63
M1205978477
4,837,058.59
23,184.16
0
0
312
CASH_IN
398,592.57
C458350823
674,710.41
283,164.97
C2063988030
10,452,700.45
30,480,283.64
0
0
343
CASH_OUT
675,599.07
C331239780
1,677,978.54
1,415,236.08
C87435896
3,135,015.24
1,064,393.17
0
0
290
PAYMENT
40,175.55
C235309969
349.61
8,624.73
C1280950252
281,704.23
1.45
0
0
94
CASH_OUT
337,488.63
C1082511301
1,084,557.37
1,810,808.24
M744722620
1,994,436.57
47,669.66
0
0
57
CASH_OUT
113,461.98
C651654284
106,510.8
325,655.56
C1196180569
1,854,416.74
1,143.02
0
0
32
CASH_OUT
259,936.48
C768281583
2.57
631,344.99
C318610714
1,572,756.41
24.33
0
0
42
CASH_OUT
892,084.23
C2028653797
3,720,683.57
137,380.25
M934751778
2,221,060.29
2,734,337.09
0
0
611
CASH_IN
540,984.21
C1539369441
1,765,434.73
3,757,055.13
M863910997
2,854,349.05
987,550.55
0
0