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
247
CASH_IN
74,131.02
C1445278607
1,086,019.14
2,899,335.73
C1631482611
1,008,265.65
3,491.94
0
0
243
PAYMENT
34,713.71
C933724695
212,442.02
654,849.49
M870195072
271,569.71
0.01
0
0
129
PAYMENT
3,419.98
C1744180944
37.8
314,236.62
C1097636421
624,211.01
30.7
0
0
188
CASH_OUT
343,465.64
C603426824
631,028.31
36,213.19
C1155660634
3,306,463.78
95,600.41
0
0
261
CASH_IN
10,107.62
C725508677
1,526,223.85
12,918,478.09
C2128803512
1,233,690.67
1,081.38
0
0
261
CASH_OUT
388,014.46
C1219448627
1,655,869.83
358,853.76
M1930680611
1,056,793.03
13,068.56
0
0
297
TRANSFER
27,441.05
C1701209062
8,915,976.32
9,611,424.4
C2099489238
672,154.2
0
0
0
197
CASH_IN
235,460.33
C323579916
1,437,716.98
1,763,790.94
C1953534954
4,616,617.46
3,281,697.19
0
0
188
PAYMENT
54,570.37
C2057485180
4,437.17
868,631.01
C1017544619
147,675.57
0.1
0
0
120
PAYMENT
0
C548129062
72,335.73
189,598.22
M994352399
109.33
0
0
0
221
CASH_IN
59,477.42
C576671333
310,364.1
485,396.61
M75204912
2,815,618.41
909.21
0
0
303
PAYMENT
197,981.5
C1322876458
308,627.35
9,531
M873969728
585,262.83
57.55
0
0
369
CASH_IN
232,658.06
C1151025687
5,915,079.67
6,003,508.9
C1825279095
1,967,852.89
1,051,982.2
0
0
100
CASH_IN
69,473.64
C1112280406
160,239.19
2,025,543.58
M221526573
2,680,421.22
429,023.9
0
0
48
CASH_OUT
147,989.46
C263033316
1,030.46
73,390.67
C68563177
2,184,819.93
83,616.3
0
0
89
PAYMENT
153,288.54
C1694924890
432.14
19.98
M1187386409
257,690.82
122,897.8
0
0
207
PAYMENT
103,797.36
C1390141913
5.53
20,934.57
C1578755106
116,238.02
10.26
0
0
43
CASH_OUT
660.79
C1501338531
2,736.4
3,079,173.46
C1298258556
602,412.35
0
0
0
433
CASH_OUT
395,374.29
C352458277
13,366.53
682,490.78
C349232956
701,824.82
154,087.69
0
0
125
CASH_OUT
576,781.11
C931436311
267,103.95
1,135.3
C307440199
5,167,670.86
2,027,096.44
0
0
303
PAYMENT
15,001.59
C1216139365
768,848.93
137,301.87
C200255021
377,732.74
10.64
0
0
99
CASH_IN
52,787.57
C343398355
135,081.91
54,199.97
C87076945
110,217.17
0
0
0
101
CASH_OUT
6,981.55
C1889176089
7,285.91
228,020.33
C588276667
3,625,613.68
2,551.16
0
0
106
CASH_IN
98,177.72
C1584254778
12,603.61
7,302,227.81
C82334079
5,254,639.63
654,796.32
0
0
67
TRANSFER
4,887.27
C1372068999
2,400,489.31
5,537,139.89
C2096941480
71,527.87
1.14
0
0
208
CASH_OUT
540,426.63
C1124329018
4,063,111.71
19,178.08
C1100854183
860,604.15
120,028.51
0
0
486
CASH_OUT
84,915.03
C614179242
3,495,427.53
1,232,165.03
C1962934290
2,116,418.31
468,662.45
0
0
286
PAYMENT
194,415.25
C1403291234
430,743.87
3,496,293.2
C869919354
137,663.02
0
0
0
101
CASH_OUT
9,460.76
C714920045
23,051.14
24,905.49
C369999224
1,202,262.04
0.56
0
0
25
CASH_OUT
54,623.58
C988441265
2,749,066.05
5,482,195.64
C1626759869
5,039,587.21
630,966.79
0
0
484
PAYMENT
16,791.3
C355096432
20,218.15
72,298.76
M1334588500
13,921.22
0
0
0
244
PAYMENT
2,947.1
C9437783
27.45
20,009.47
C1788305192
1,322,711.11
4.8
0
0
286
PAYMENT
356,350.47
C1598056776
311,587.92
2,546,154.5
C1432593802
109,260.55
0
0
0
212
CASH_IN
318,508.85
C619396777
24,647.43
3,798,827.81
C593175517
7,491,413.17
28,240,984.87
0
0
451
CASH_OUT
56,846.58
C1252785054
2,611,380.65
1,202,452.01
M1277508744
36,196.45
0.01
0
0
42
CASH_OUT
118,892.85
C1673161086
207,555.97
3,166,196.78
C1448687200
364,377.61
376.9
0
0
110
PAYMENT
2,046.29
C171666049
70,345.08
1,198,239.19
M1810793787
55,106.22
0
0
0
354
PAYMENT
17,658.38
C98440171
0.05
5,620.69
M1950921809
503,839.38
466.54
0
0
295
PAYMENT
716.78
C1759506740
350,413.16
828,491.7
C1024364061
49,870.7
0
0
0
69
PAYMENT
32,644.42
C6896972
2.41
0
C1173359486
144,010.38
1,080.94
0
0
166
TRANSFER
21,721.8
C808714292
122,014.69
373,657.49
C262427288
1,616,992.27
4,528,938.11
0
0
55
PAYMENT
2,061.73
C495247552
33.97
554,908.46
C2050124910
212,468.97
0
0
0
189
PAYMENT
4,345.27
C358461764
48,574.31
118,747.05
M1774444682
773,023.09
0
0
0
211
PAYMENT
104.84
C1306236755
289,677.23
303,488
C830822706
454.74
0
0
0
32
TRANSFER
274,112.34
C2145075605
83,275.42
7,469.77
C598568625
1,528,846.01
152,033.01
0
0
364
CASH_OUT
73,841.57
C262213913
944,491.96
3,445,087.33
C106018290
1,018,542.6
1,142.72
0
0
533
CASH_OUT
204,693.96
C1193525444
1,568,807.9
4,922,299.63
C872917562
11,548,053.98
17,128,883.73
0
0
300
CASH_IN
205,100.86
C1315128934
966,492.2
5,327,053.38
C517835159
2,564,187.13
23,241.76
0
0
216
PAYMENT
38,286.67
C61031535
7,532,474.27
13,008,881.21
C217899743
148,198.41
0.34
0
0
188
PAYMENT
3,442.64
C215221151
2,666,438.43
3,072,307.22
M303665782
106.04
0
0
0
276
PAYMENT
3,034.33
C2144099177
7,952.54
3,030,774.95
M1370303251
32,583.59
0
0
0
205
CASH_OUT
196,630.07
C1207102119
3,145.68
11,651.79
C1412174547
5,158,649.91
1,422,590.91
0
0
447
TRANSFER
115,192.72
C1686070281
5,244,437.17
86,162.67
M663362398
145,314.92
323.75
0
0
89
CASH_OUT
1,727.37
C1008406781
9,225,227.85
15,470,141.43
M152627571
237,804.46
0
0
0
187
CASH_IN
160,649.63
C1672527558
2,702,390.13
2,914,108.13
M2071534039
672,372.45
0.03
0
0
156
CASH_OUT
47,983.2
C1420568597
1,855,560.17
2,063,334.32
C82326372
1,933,935.17
2,604.82
0
0
403
PAYMENT
1,453.06
C57967943
57,534.15
635,617.66
M1675929647
344.41
0
0
0
117
CASH_IN
160,949.51
C281937897
2,417,855.04
8,893,319.78
M775635860
16,852,710.5
28,626,315.54
0
0
538
CASH_OUT
432,263.56
C335367099
35,308.17
280,544.08
M194283805
4,503,415.29
973,895.48
0
0
236
PAYMENT
266.17
C2018387575
1,563.16
946.94
C320184226
47,222.64
0
0
0
134
TRANSFER
18,550.59
C1044993050
19.69
56.05
M1853662318
520,947.94
4,657.64
0
0
200
CASH_OUT
9,570.78
C2129679145
194,557.42
396,330.04
C1893888692
236,237.47
0
0
0
14
CASH_IN
919,878.55
C1365635263
18,920.98
1,429,720
C1850180796
16,231,420.03
8,798,189.92
0
0
289
CASH_OUT
97,173.04
C1486043809
5,669,430.29
3,427,442.64
C444485246
1,225,423.64
110,842.56
0
0
168
PAYMENT
85,866.32
C216096503
79.33
1.89
C1298663316
962,743.63
12,771.6
0
0
67
CASH_OUT
1,210,216.12
C1219897383
0.02
2.86
C960344185
4,208,043.87
7,463,961.23
0
0
153
CASH_OUT
13,675.75
C278062951
212,390.56
16,960.97
C1998332597
99,682.54
1.19
0
0
360
CASH_IN
173,840.16
C172393378
34.33
75.31
C133474220
1,539,409.97
17,869.21
0
0
544
CASH_IN
129,003.44
C70636296
1,980,941.37
4,533,744.31
M215838456
1,085,383.36
173.98
0
0
159
PAYMENT
14,918.59
C86522487
117,411.76
10,433.66
M583962554
82,300.71
0
0
0
252
PAYMENT
55,679.5
C538122036
328,306.84
4,046,366.68
C503731654
573,029.98
1.64
0
0
141
PAYMENT
460.7
C1125536812
875,615.14
655,218.73
C1812342874
124,746.33
0
0
0
459
CASH_OUT
11.65
C1571668659
126,154.3
4,190,825.76
M1603328268
5,200.64
0
0
0
298
CASH_OUT
94,438
C1715340965
594,707.91
416,682.22
C1789535752
975,518.67
8,359.17
0
0
336
CASH_OUT
271,076.67
C1377682591
8,422,270.69
5,436,973.3
M13997776
1,710,882.55
489,322.7
0
0
97
CASH_OUT
118,762.4
C17749553
1,095,399.58
65,672.12
M1907597027
1,440,760.2
698,692.3
0
0
157
PAYMENT
30,329.88
C1688435600
305,046.9
745,648.41
M1594220003
40,021.11
0
0
0
82
CASH_IN
185,476.95
C284565872
82,309.3
555,907.1
C15737799
4,930,154.21
5,147,634.03
0
0
79
CASH_OUT
177,623.03
C94800597
245,006.54
1,258,430.97
C808134560
391,053.54
0.06
0
0
302
TRANSFER
278,185.96
C100110405
4,869,996.69
2,396,360.63
C978666102
1,620,507.38
1,060,666.9
0
0
370
PAYMENT
1,446.72
C1554819634
0.01
451.34
C937105179
728,832.47
0.06
0
0
166
CASH_OUT
642,850.82
C383439300
11,813.65
31,275.52
M1285120038
4,426,205.7
3,009,852.95
0
0
191
CASH_IN
227,261.49
C1900880478
5,534.46
960,349.82
C1708167138
5,743,423.46
2,725,958.89
0
0
602
PAYMENT
67,527.1
C727312864
320.82
88,951.99
C1791066038
862,109.24
20,881.7
0
0
94
CASH_IN
8,135.26
C1717440327
4,216,368.08
1,694,445.42
C544948057
749,525.96
848.11
0
0
289
TRANSFER
30,677.75
C1717192757
3,226,425.91
4,284,652.72
C1413324881
568,865.22
0.12
0
0
133
CASH_OUT
103,330.57
C314947235
38,315.65
1,836,770.87
M1895049594
2,751,959.96
20.59
0
0
719
PAYMENT
359,547.46
C2135539572
11.06
98,638.13
C1861521519
5,360,595.41
115,446.81
0
0
223
CASH_OUT
13,066.99
C1847305803
26,329.54
526,040.79
C1456874389
692,032.79
28.7
0
0
217
CASH_OUT
399,189.16
C644429480
348,558.67
34,681.71
C1034367919
6,271,178.58
6,704,252.16
0
0
449
CASH_IN
312,392.39
C1352716738
1,975,082.65
1,780,156.48
C1575743430
7,599,093.59
6,028,570.66
0
0
433
PAYMENT
1,319.94
C1445864140
1,111.47
185,096.69
C953293469
266,799.66
0
0
0
204
CASH_OUT
559.38
C1850237329
4,333.45
2,713,419.14
C1344332921
379,278.77
0
0
0
84
CASH_OUT
12,538.83
C598315727
634,407.79
4,879,422.83
C416609845
1,894,786.16
10.79
0
0
266
PAYMENT
54,732.05
C1079275647
334,414.49
589,526.72
C516974426
336,698.58
0.22
0
0
280
CASH_IN
455,888.79
C1624122173
256,808.74
2,751.77
C483726536
5,938,877.68
1,119,617.06
0
0
76
CASH_IN
65,600.96
C457692821
79,274.89
206,027.41
C1135269845
1,048,446.59
4,573.78
0
0
167
CASH_OUT
905,295.19
C1652751763
8,965,902.57
5,870,390.19
C2011616757
5,219,755
9,884,916.41
0
0
199
CASH_OUT
11,782.55
C1089851483
4,963,800.93
8,496,397.29
C2050292803
461,992.7
0
0
0
64
PAYMENT
18,127.81
C793934931
15,607.49
434,894.41
M559207595
8,959.9
0
0
0