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
453
TRANSFER
604,202.01
C1076297001
1,268,286.7
2,434,026.18
M1174486044
593,154.92
35.22
0
0
560
TRANSFER
268,075.55
C324854599
2,123,093.52
976,877.57
C966927194
675,560.19
10,429.54
0
0
278
PAYMENT
52,797.13
C793956886
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35.06
C616397157
1,739,806.92
11,210.1
0
0
480
CASH_OUT
141,836.77
C1495456468
4,042,225.06
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5,100,138.91
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262
TRANSFER
12,704.38
C349701496
80,804.68
17,766.17
C2074781931
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0
0
343
PAYMENT
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6.26
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CASH_OUT
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C811092524
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17
TRANSFER
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161
TRANSFER
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CASH_IN
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CASH_OUT
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66
PAYMENT
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CASH_OUT
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CASH_IN
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CASH_IN
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CASH_IN
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CASH_OUT
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171
CASH_IN
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PAYMENT
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CASH_IN
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CASH_OUT
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178
PAYMENT
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318
PAYMENT
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133
CASH_OUT
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CASH_IN
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CASH_OUT
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200
CASH_OUT
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12
PAYMENT
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188
PAYMENT
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416
PAYMENT
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299
CASH_OUT
36,562.1
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164
DEBIT
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CASH_OUT
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CASH_IN
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CASH_IN
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CASH_IN
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PAYMENT
354,917.87
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0
0
743
PAYMENT
27.75
C1041820980
336,838.02
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0
0
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124
TRANSFER
178,362.47
C1840968342
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1,980,619.4
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0
0
150
CASH_IN
7,168.33
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C1105804428
316,412.83
0.01
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0
194
PAYMENT
173,127.36
C1803467164
35.57
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2,842,986.66
41,875.88
0
0
298
CASH_IN
299,389.08
C1728507084
37,520.98
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M1503671359
2,063,690.28
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0
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CASH_OUT
131,817.03
C355889835
734,196.04
135,779.48
C1406230189
1,382,182.32
1,971,799.97
0
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353
PAYMENT
783.42
C1647923718
4,382.8
184,341.04
C361279484
55,005.06
0
0
0
67
PAYMENT
103,662.33
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14,049.46
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510
CASH_OUT
55,581.92
C270457884
2,909,197.61
1,055,766.59
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2,185,134.31
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97
PAYMENT
20,017.85
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82,254.93
454,877.43
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37,363.63
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122
CASH_OUT
118,759.87
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CASH_OUT
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369
TRANSFER
351.49
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PAYMENT
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CASH_OUT
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CASH_OUT
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CASH_IN
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CASH_OUT
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126,537.37
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325,213.74
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206
CASH_OUT
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CASH_IN
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CASH_OUT
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TRANSFER
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PAYMENT
715.99
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509,141.5
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65
TRANSFER
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199,769.1
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CASH_OUT
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89.11
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CASH_IN
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
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PAYMENT
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PAYMENT
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CASH_OUT
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PAYMENT
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CASH_OUT
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CASH_IN
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645,103.01
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DEBIT
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PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
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PAYMENT
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CASH_OUT
220,889.16
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CASH_OUT
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