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
75
CASH_IN
120,382.52
C1047409491
215.87
6,847.35
C1825860120
1,861,894.67
372,807.66
0
0
108
CASH_OUT
103,997.13
C601233874
33,546.62
1,157,430.91
M656677175
2,087,635.39
687,712.73
0
0
103
CASH_IN
50,177.05
C709908709
4,462,498.97
19,356,306.55
M1534609716
384,272.18
0
0
0
357
CASH_OUT
215,260.91
C1116819624
111,109.2
472,680.24
C1216076651
2,245,143.15
74,798.8
0
0
373
CASH_OUT
304,692.39
C175158811
1,428,618.02
1,575,003.54
M2014756201
2,048,481.08
24,217.26
0
0
543
PAYMENT
185,597.74
C1523517448
8,583.67
6,013.17
M1588561318
36,385.83
0
0
0
210
TRANSFER
301,245.82
C1465344494
124,707.02
481,078.36
C1129730586
2,161,616.58
100,963.13
0
0
291
CASH_OUT
79,607.12
C603865023
5,283,031.74
2,709,658.36
C46891393
157,177.42
0.62
0
0
80
CASH_IN
48,172.82
C1450588701
2,800,431.38
8,874,159.63
C184387403
7,228,696.72
5,701,635.41
0
0
152
CASH_OUT
223,007.25
C202262612
39.2
31,811.42
C78307117
3,299,335.05
28,270.05
0
0
291
CASH_OUT
495,952.06
C1149516251
1,336,530.35
6,407,803.48
C677580429
2,835,699.31
6,884.23
0
0
120
DEBIT
107,276.37
C517021899
41,638.34
208,911.43
C1635357010
4,322,350.45
975,292.58
0
0
282
CASH_IN
149,061.83
C2033695967
2,653,620.52
7,065,138.63
M1067318894
1,294,235.82
3,079.28
0
0
29
PAYMENT
91,397.87
C425101598
1,024,659.9
318,295.66
C353618142
312,881.38
1.11
0
0
356
PAYMENT
33,849.41
C1873274850
573,283.01
662,576.67
M452829405
674,422.65
18.17
0
0
503
PAYMENT
43,488.37
C1509394568
0.36
1.44
C1014567779
114,056.17
0.07
0
0
165
PAYMENT
53,640.6
C916618292
7.81
2,068.39
M1269870889
1,108,087.15
59,399.89
0
0
48
TRANSFER
227,352.75
C1284442989
645.97
925,665.03
M2088943033
2,056,985.78
330,711.98
0
0
237
PAYMENT
154,278.56
C1608831060
18.07
904.66
C571553711
199,923.88
0.01
0
0
117
CASH_IN
717,819.26
C133228397
2,037.75
161,880.06
C120242748
6,017,594.15
2,716,647.38
0
0
206
CASH_IN
560,057.12
C84828374
0.16
150.48
C1813153793
2,593,874.48
3,825,427.73
0
0
145
CASH_OUT
40,445.25
C759895396
310.37
85,787.95
C1206431908
3,120,916.01
48,996.02
0
0
177
TRANSFER
222,092.58
C1181597246
50.25
1,639.75
C410533208
2,070,012.56
769,223.76
0
0
350
CASH_IN
291,986.85
C1389868132
387,067.59
560,412.67
M1837344080
1,157,932.13
539.14
0
0
188
CASH_OUT
183,658.72
C214936964
40,797.99
180,966.88
C1685136676
2,945,142.69
73,439.11
0
0
380
PAYMENT
457.48
C873008328
187,527.28
283,693.89
M948499587
400,726.04
0.01
0
0
220
CASH_OUT
328,624.47
C978467785
1,039,599.9
2,388,785.45
C1144793327
4,910,020.4
1,738,809.38
0
0
269
PAYMENT
36,456.23
C1743017322
236,480.59
2,723,623.29
C1895807677
324,844.91
0.3
0
0
529
CASH_IN
664,735.31
C1869991151
33,103.95
68,687.01
M680871446
8,285,609.15
5,764,553.24
0
0
163
CASH_OUT
73,417.41
C199411141
80.15
143.81
C320868852
2,703,346.56
234,758.22
0
0
405
PAYMENT
6,151.48
C1090285654
26,234.2
1,479,728.14
M22770355
583,511.87
0
0
0
198
CASH_OUT
27,245.27
C167003239
580,517
124,237.96
M230661366
83,882.29
0.13
0
0
351
PAYMENT
48,408.27
C909298559
0.01
171.27
C308425701
378,724.27
0.09
0
0
50
PAYMENT
688
C1750348090
5,238,701.43
6,280,827.52
C1436697262
223,365.29
0
0
0
268
PAYMENT
19,773.1
C1152389452
519.67
3,556.52
C1877381125
747,806.04
12,807.15
0
0
216
CASH_IN
1,043,601.41
C1575927393
8.52
920.37
M1652673605
5,250,801.84
9,857,226.55
0
0
128
PAYMENT
94.44
C1261178387
1,218,186.11
5,302,743.12
C1590230691
15,342.16
0
0
0
65
TRANSFER
55,939.55
C2099958420
1,376,468.12
2,454,711.89
C1136182820
97,025.06
0.02
0
0
182
PAYMENT
245,301.01
C1152717365
917.45
2,184.8
M220940106
773,602.45
9,371.38
0
0
99
CASH_OUT
381.55
C845433332
987,397.27
2,666,273.85
C1934038511
54,895.14
0
0
0
91
TRANSFER
460,055.41
C1118003670
148,969.05
33,811.65
M979193201
2,429,465.52
96,685.36
0
0
37
CASH_IN
450,023.92
C1572974239
4,767,468.77
3,464,359.23
C1329956939
1,840,417.87
2,797,774.56
0
0
305
CASH_IN
3,637.2
C1135621766
201,643.22
1,021,826.99
M957221983
464,671.79
44.93
0
0
289
PAYMENT
276,754.71
C1197811940
29,410.34
7,353.12
C1348924897
709,679.81
788.73
0
0
283
CASH_OUT
400,482.3
C1032703918
253,522.05
2,317.38
C228045256
5,147,786.28
22,603,576.07
0
0
80
PAYMENT
128,576.21
C1878054501
2,008,574.42
12,691,358.33
C1141907728
1,141,512.2
22.77
0
0
193
PAYMENT
172,983.83
C806948475
220.32
2,646.67
C498898250
146,059.64
0
0
0
53
CASH_IN
180,136.79
C2100532451
766,443.86
5,571,700.41
C1042261062
7,369,524.71
4,423,698.25
0
0
81
CASH_IN
812,609.64
C1778782862
3,107,921.93
8,687,264.49
M615188667
6,658,192.29
2,009,621.25
0
0
453
CASH_OUT
279,083.25
C1093431455
3,054.18
3,169,623.03
M1661102562
3,388,296.66
21,127.29
0
0
162
CASH_OUT
50,711.13
C442786602
2,872,574.48
6,650,063.33
C2043567737
793,175.41
19.16
0
0
145
CASH_OUT
301,869.64
C1669235665
250,547.35
266,943.79
C645708460
675,853.07
11,179.16
0
0
459
TRANSFER
220.7
C1936523003
1,020,915.13
6,899,300.05
M1795377910
348,514.14
0
0
0
743
CASH_IN
364,074.71
C1848428219
129,525.03
460,325.87
C465938293
4,217,179.87
1,927,654.71
0
0
102
PAYMENT
50,869.15
C1475995623
25,862.78
2,028,707.77
C864871920
514,250.07
0
0
0
81
PAYMENT
2,169.32
C773810441
1.02
155,750.96
C968987756
414,568.05
0.74
0
0
201
PAYMENT
199,245.62
C1191828069
489,066.4
2,120,835.01
C2072059518
342,659.96
357.64
0
0
162
CASH_OUT
141,138.5
C15961500
78,437.74
15,977.39
M1324269288
3,206,640.53
84,335.38
0
0
154
CASH_IN
629,272.33
C1740963186
613,095.13
78,159.35
M467617439
9,479,006.2
33,940,668.03
0
0
258
PAYMENT
8,898.36
C577113628
262,772.82
230,750.71
M149855765
20,363.02
0
0
0
377
PAYMENT
2,792.03
C1965850271
81,137.07
25,133.58
M1045177711
1,008.01
0
0
0
105
CASH_IN
103,039.45
C1637782716
1,336,429.74
1,887,689.2
C990686084
468,810.44
44.66
0
0
345
CASH_OUT
134,024.88
C913174502
1,201,613.58
844,536.81
M1671682453
7,010,983.35
2,417,167.6
0
0
76
CASH_IN
724,181.44
C1738020180
5,697.78
2,712.77
C2007391437
7,043,599.27
4,632,254.85
0
0
80
PAYMENT
3,956.51
C1091925344
1,389,810.95
5,642,520.98
C1057667311
312,780.49
0.01
0
0
177
CASH_IN
754,693.35
C1709266921
2,007,387.71
7,598,652.62
C394498413
4,614,320
98,699.14
0
0
104
PAYMENT
482,446.63
C139235608
212,552.62
12,576.59
C644509703
475,867.78
0.01
0
0
161
CASH_OUT
68,861.01
C992890367
54,143.6
1,334,162.32
C869244564
159,625.52
0.64
0
0
48
PAYMENT
313,770.93
C1692668146
662,538.84
54,878.95
C1784596710
724,450.58
279.41
0
0
343
CASH_IN
918,017.83
C754194566
6,172,312.05
18,042,001.34
C1393469551
14,080,275.85
20,421,209.56
0
0
72
CASH_OUT
264,808.15
C1537606645
275,274.99
18,978.94
M1979236780
2,193,799.76
1,148,452.84
0
0
146
TRANSFER
963,041.42
C447168042
9,627.77
46.88
C126703326
3,588,377
360,941.33
0
0
273
PAYMENT
19,894.82
C873309434
73,035.59
58,346.78
C92094141
779,876.43
4.7
0
0
259
TRANSFER
190,972.4
C848344423
14,345.54
1,077,001.46
M1731645393
2,579,125.73
37,621.59
0
0
82
TRANSFER
736,724.81
C1856547157
208,252.43
128,029.33
C599037286
3,560,196.7
3,200,080.42
0
0
259
PAYMENT
53,669.76
C385740930
305,090.93
1,228,291.81
M1058321547
258,629.52
268.66
0
0
371
CASH_IN
103,726.2
C1253513196
10,088,068.58
16,976,197.11
M79788564
6,314,918.15
854,363.22
0
0
182
PAYMENT
2,757.81
C77069894
25,438.71
1,065,237.81
C272994972
1,676,257.34
0.07
0
0
135
PAYMENT
81,403.02
C387011003
315,471.85
765,238.71
C549212864
22,799.03
0
0
0
61
CASH_OUT
101.33
C2119769105
42,845.86
1,745,130.56
C106764709
3,428,691.1
10,562.19
0
0
101
CASH_IN
164,181.74
C1620378651
9,653,658.29
1,698,656.18
M679896471
494,249.49
4,017.48
0
0
199
CASH_OUT
144,179.18
C607708575
914,785.14
462,589.17
C1535737688
353,929.34
32.43
0
0
68
PAYMENT
109,494.09
C602102904
41,721.85
1,229,106.1
C17820769
761,126.3
52.16
0
0
297
PAYMENT
191,729.66
C1784524913
94,426.29
3,003,108.99
C1772287672
1,475,035.3
42.71
0
0
430
CASH_OUT
227,376.76
C285992983
26,247.95
38,641.82
M1686637398
254,042.96
35.58
0
0
617
TRANSFER
530,996.3
C1963978411
758,520.89
351,759.55
M2032214292
1,042,011.67
348,755.78
0
0
587
CASH_OUT
197,943.83
C1815981825
591.41
1,302,492.5
C895699611
4,662,032.53
129,378.34
0
0
13
CASH_OUT
125,759.3
C1173135750
0.5
2,844.84
M1944061946
10,978,809.22
4,087,324.33
0
0
171
CASH_IN
159,859.93
C1172233873
203,130.25
1,772,731.28
C1256766721
5,652,690.38
807,566.06
0
0
334
CASH_IN
353,053.41
C92100538
5,751,847.74
6,719,899.25
C702801243
4,299,957.41
182,458.76
0
0
438
CASH_OUT
69,278.77
C14845300
167,728.27
338,612.4
M1555288071
3,309,910.36
547,012.45
0
0
10
CASH_IN
282,756.81
C1673413960
2,212.11
225,237.26
C1256728724
6,048,966.78
187,050.97
0
0
204
PAYMENT
65.7
C1277734042
783,018.35
4,676,345.28
C1969699707
408.86
0
0
0
282
PAYMENT
5,917.41
C1595644821
1,345,043.94
44,311.05
M783159833
87,925.2
36.78
0
0
94
PAYMENT
186,509.68
C245019524
235.62
870.84
C914557298
360,957.93
23.8
0
0
176
CASH_IN
566,227.21
C1701677708
1,500,248.28
477,487.19
M757568481
4,131,571.35
12,825,229.42
0
0
132
PAYMENT
1,206.1
C298294573
100,579.79
890,209.4
M1386392444
13,323.88
0
0
0
105
CASH_IN
94,117.15
C796115376
3,262,860.56
4,654,364.69
C1762565236
1,491,426.98
26,392.75
0
0
127
PAYMENT
5,859.22
C91595638
10,322.03
1,536,149.34
C694521126
2,835,016.06
17.89
0
0
332
CASH_IN
1,324,034.24
C1034168328
180,040.81
2,827,995.58
M142453173
11,614,082.8
28,487,492.49
0
0