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
226
CASH_OUT
99,689.27
C1190255266
5,693,238.73
11,407,877.53
C1569013624
965,034.82
0.04
0
0
75
PAYMENT
57,211.94
C956045192
316,333.88
16,140.7
C1380259683
108,182.93
0.01
0
0
143
CASH_IN
660,006.69
C689142227
1,378,046.62
2,060,469.43
C1580130872
7,869,247.51
5,526,748.98
0
0
49
CASH_OUT
2,593.21
C570615594
26,319,548.63
27,594,393.39
C55472728
1,007,632.39
0
0
0
117
CASH_OUT
929,325.95
C1716716522
247,468.68
5,933.59
C1915634371
4,145,561.85
3,829,803.34
0
0
289
PAYMENT
844.59
C1788495920
1,056,811.42
1,780,873.36
M1824726568
1,686.65
0
0
0
176
CASH_IN
785,848.44
C2010939068
6,086,193.7
4,426,764.67
C1256809137
6,765,895.95
3,188,811.32
0
0
243
PAYMENT
10,892.4
C594693933
615,635.94
1,714,393.98
C1270135632
231,990.32
0
0
0
292
PAYMENT
219,634.51
C1471996215
215.23
7,444.85
M1036072387
341,096.52
0.37
0
0
140
CASH_IN
23,609.56
C382466663
19,312.62
69.08
C1900379925
2,632,834.66
6,977,100.49
0
0
77
CASH_OUT
121,386.5
C342145511
1,360.6
5,037.68
C998381228
1,046,017.41
619.05
0
0
310
PAYMENT
159,383.91
C2076287836
0.08
27.32
M876216371
417,655.09
1,194.88
0
0
233
PAYMENT
31,962.04
C590958361
4,517.55
94,544.2
M440747333
169,044.06
36.14
0
0
203
CASH_OUT
215,467.14
C2046121270
623,216.22
8,491.11
C620533351
5,122,968.58
2,805,849.84
0
0
318
PAYMENT
186,380.3
C686099944
0.34
51,691.04
C1547301725
776,184.36
0.02
0
0
242
CASH_IN
125,118.19
C2033170481
4,925,316.02
2,909,143.33
C1675227538
2,592,899.87
320,259.93
0
0
220
CASH_OUT
555,432.82
C812429162
533,390.47
303,211.23
C1969889483
3,432,539.88
381,564.67
0
0
302
CASH_OUT
308,254.84
C1109608659
171,049.59
259,409.09
C747932688
1,264,387.94
32,799.84
0
0
217
CASH_OUT
15,510.41
C752561098
1,338,950.71
214,696.61
C940459655
1,899,222.52
706,358.99
0
0
26
PAYMENT
4,416.06
C1663572135
21,028.08
27,483.34
C2053276715
9,292.3
0
0
0
74
PAYMENT
12,040.06
C2088262401
35,938.99
11,251.43
C1590683865
430,079.78
0.68
0
0
556
CASH_IN
168,007.22
C463113727
6,062,472.5
5,929,227.78
M522945551
3,345,487.25
238,228.53
0
0
177
CASH_OUT
710,990.63
C943038578
37,499.04
34,470.82
C1220780521
1,858,538.14
24,552.19
0
0
312
CASH_OUT
433,655.19
C27416826
736,823.66
82,856.25
C529316832
1,339,148.87
7,098,041.55
0
0
474
CASH_OUT
210,253.25
C1059772286
1,706,289.31
9,939.22
C1113467552
235,673.87
29,847.85
0
0
307
PAYMENT
121,403.85
C1721049054
686,044.67
106,184.61
M1317070013
253,150.78
0
0
0
402
PAYMENT
5,635.13
C1418889122
3,967,835.18
2,336,421.47
M1644915896
48,177.32
0
0
0
276
CASH_OUT
83,535.55
C570945359
1,224.81
1,931.14
M900547916
6,413,396.41
4,613,941.07
0
0
58
CASH_IN
223,201.58
C647929958
33,734.93
1,657,833.48
C917282770
2,924,989.37
211,969.5
0
0
230
CASH_OUT
1,238.39
C1941622753
1,295,951.21
7,989,232.39
M533307257
102,819.43
0
0
0
190
PAYMENT
6,710.37
C403903020
1,347.62
9,076,212.03
M249292840
53,498.99
0
0
0
79
CASH_OUT
112,052.86
C27856136
6,706,219.65
6,608,267.35
C545710008
2,288,372.22
689.76
0
0
313
PAYMENT
863.17
C490253942
24.33
1,236.36
C2106537456
332,148.05
0
0
0
110
CASH_OUT
85,469.39
C94088325
12,193,515.41
2,872,865.73
C229415221
35,995.45
0
0
0
394
CASH_OUT
97,927.74
C2133137396
124.65
25,963.55
C1409092319
1,499,611.03
758.43
0
0
74
TRANSFER
867,009.52
C1976833435
425,151.55
38,361.8
C2108655579
827,235.43
5,356.13
0
0
257
CASH_OUT
38,637.67
C1284705569
179,865.1
2,520,302.72
C472633438
2,521,920.76
244,990.36
0
0
274
CASH_OUT
101,046.73
C344760171
1,732,788.33
1,623,471.86
C923319988
120,022.91
0
0
0
79
PAYMENT
254,914.43
C610248228
2,587.35
2,139.08
M848248522
82,236.3
0.01
0
0
400
CASH_IN
106,551.3
C533755774
9,566,241.24
4,791,241.83
C1948928650
78,385.03
0
0
0
412
CASH_OUT
102,123
C666389243
4,239.78
1,640,831.26
M1822138340
415,274.75
10.94
0
0
48
CASH_OUT
270,318.03
C2012228173
11,785.05
2,239,381.22
M301939940
597,905.02
1.88
0
0
315
CASH_IN
2,504,847.91
C1441202292
52.82
84.49
C1199635703
2,361,586.7
964,257.45
0
0
156
PAYMENT
38,343.6
C243514499
267,428.11
4,667,761.27
C2022384137
1,523,809.38
1,162.34
0
0
743
CASH_IN
544,301.61
C246829820
912,974.3
833,478.81
M1791456772
4,753,735.74
1,373,215.75
0
0
506
PAYMENT
157,975.4
C1361187305
1,331.87
5,727.25
C810238472
40,434.16
0
0
0
357
PAYMENT
149,535.23
C825833915
14,258.71
2,276.21
M1686197836
177,051.96
0.37
0
0
715
CASH_IN
819,860.99
C1147799286
2,319,106.51
10,175,342.39
M1125776896
4,638,348.32
5,851,329.62
0
0
303
TRANSFER
303,085.14
C1965183955
4,485,784.86
6,559,693.84
M1413409487
350,399.48
0.01
0
0
128
CASH_OUT
52,069.44
C516721579
1,645,652.66
5,530,235.31
C1107409405
428,167.01
0
0
0
54
CASH_OUT
91,089.14
C663944950
261,181.55
63,979.58
C1489769369
557,841.2
3,262.2
0
0
174
CASH_IN
153,276.87
C794348970
3,338,787.36
2,115,270.55
C1991098797
7,790,308.77
6,077,220.14
0
0
297
PAYMENT
12,958
C1220414112
2,139,396.86
1,685,957.99
M1418941509
555,172.84
0.25
0
0
150
TRANSFER
257,413.43
C5181613
32,801.93
1,284,678.59
C1023385482
2,457,097.17
488,610.02
0
0
469
CASH_OUT
27,788.48
C452737706
9,519,090.05
4,887,480.54
C1667464024
469,826.23
18.11
0
0
435
PAYMENT
30,124.77
C1939151801
186,645.05
527,033.46
M730654912
1,244,847.09
10,126.16
0
0
465
CASH_OUT
146,762.3
C2101494466
451.66
474.82
M1003576068
987,167.5
2,971.05
0
0
28
CASH_IN
14,860.32
C1277302258
429,826.88
10,415,687.61
C568035532
1,602,942.59
12.63
0
0
253
CASH_OUT
173,232.4
C425241413
2,947,356.62
2,217,239.95
M379364306
2,000,204.63
22,757.02
0
0
484
TRANSFER
25,830.64
C1911846501
5,842,763.23
3,688,572.8
C1989881426
67,935.95
0
0
0
72
TRANSFER
103,080.05
C1600557007
674,107.86
2,748,085.98
M150388112
104,615.9
0.76
0
0
100
TRANSFER
124,354.9
C92603788
750,521.49
728,232.86
M431105904
557,952.05
189.34
0
0
324
CASH_IN
331,426.1
C1339966336
8,978,100
8,735,736.63
M585104470
7,959,271.07
3,000,017.66
0
0
167
CASH_IN
142,976.48
C811925712
8,891,182.68
7,450,604.83
C2001404411
76,647.4
0.56
0
0
76
CASH_IN
192,821.99
C359774656
21,510.75
39,058.45
C1401731349
2,103,603.7
711,302.2
0
0
32
CASH_OUT
470,472.47
C1623268233
686,195.83
54,455.63
C414671676
3,248,612.59
897,693.82
0
0
511
TRANSFER
150,256.55
C133803449
5,334,309.48
2,074,460.56
M2056818620
1,649,352.15
356.76
0
0
183
PAYMENT
80,758.61
C2007289135
607,441.06
2,527,886.9
M363047137
38,031.04
24.39
0
0
250
CASH_OUT
97,599.74
C1795381879
49.59
4,142.6
C62427197
3,047,777.66
5,307.3
0
0
201
CASH_IN
6,761.21
C1220700974
1,257,439.16
2,046,006.96
C1575952221
1,125,151.27
33,826.44
0
0
126
PAYMENT
1,307.86
C1327271797
1,323.37
144,591.01
C14698110
25,172.37
0
0
0
339
CASH_IN
877,020.75
C441561089
7,163,403.6
3,417,346.36
M1706913139
7,112,298.8
16,519,499.69
0
0
184
CASH_OUT
2,342.72
C1408712497
4,436
40,169.2
M1602983912
383,432.65
0
0
0
45
PAYMENT
3,629.12
C723646270
687.04
17,619.06
M658701780
54,769.73
0
0
0
190
PAYMENT
9,786.12
C683053406
62,470.65
568,504.55
M1732329251
832,812.58
220.75
0
0
272
PAYMENT
31,847.12
C1605830948
623,085.51
1,979,352.49
C233843029
96,749.76
0.01
0
0
258
PAYMENT
47,209.23
C1049553724
143,306.46
32,537.1
M1269439237
148,236.6
0
0
0
433
CASH_IN
430,945.38
C1945969226
94,529.17
4,033,331.14
M541622966
525,679.86
21.43
0
0
47
TRANSFER
3,025.12
C1688766610
859,835.65
1,212,444.3
M571090846
337,934.43
0.13
0
0
49
CASH_OUT
258,193.2
C31105017
1,476,877.49
2,682,441.73
M1350398674
2,054,395.27
110.84
0
0
17
PAYMENT
74,487.94
C1973239436
1,907.19
2,719.63
C64613571
1,165,726.18
106,132.84
0
0
342
CASH_OUT
27,491.58
C346885712
4,656,005.33
14,260,628.55
C1128057510
2,381,077.69
0.9
0
0
669
CASH_OUT
708.06
C207486577
101,377.73
334,211.38
C1560987473
60,930.05
0
0
0
419
TRANSFER
254,445.27
C767659691
1,006,029.08
434,413.09
C874544599
12,260.64
0
0
0
90
PAYMENT
270,891.7
C1920417435
47,211.08
77,835.6
C594700730
1,515,198.24
134.89
0
0
139
CASH_OUT
102,936.7
C1779189630
32.42
39,693.15
C834674601
676,924.71
0.24
0
0
650
PAYMENT
465,932.08
C413501272
26.42
0.01
M878499100
1,644,867.22
98,673.09
0
0
299
CASH_OUT
666,443.25
C25425948
5,429,135.84
729,315.88
C497442404
942,438.49
406,574.96
0
0
585
TRANSFER
14,380.5
C763927782
0.01
1,678.24
C2123192200
458,228.38
5.88
0
0
40
PAYMENT
5,971.82
C239257368
0.39
9,192.98
C329694838
132,340.76
0
0
0
592
CASH_OUT
3,731.68
C169649327
493,368.7
1,957,007.84
C161488948
5,205,273.54
560.24
0
0
514
PAYMENT
50,413.99
C508494354
515,773.38
18,871.5
M2048409665
12,946.23
0
0
0
162
PAYMENT
55,400.32
C853359800
61.07
265,251.35
C174089578
5,464,632.09
490,889.01
0
0
327
CASH_IN
343,995.11
C1592619811
4,355,137.39
3,291,200.02
M833949395
5,946,072.34
5,267,496.18
0
0
161
CASH_OUT
34,790.42
C1804396134
604,802.22
129,947.86
M1244226908
345,831.8
16,644.05
0
0
125
CASH_OUT
201,239.54
C805588136
482,273.09
924,481.38
C628879360
5,513,754.6
1,289,856.18
0
0
430
CASH_IN
246,338.21
C949062429
2,707,545.73
863,103.02
C1918968313
3,904,159.73
7,217,161.71
0
0
694
PAYMENT
57,371.3
C1323423080
28,263.62
3,092.63
M1289739054
296,824.7
0.57
0
0
743
TRANSFER
136,728.81
C482144125
68,382.55
202,176.71
M825846456
1,506,471.04
2,818.36
0
0
557
CASH_IN
38,873.85
C1638770795
158,754.28
1,332,381.6
M1707261335
3,638,782.44
401,111.73
0
0