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
219
PAYMENT
15,435.62
C904767747
8.39
1,085.91
M84192219
751,231.62
420,844
0
0
131
CASH_OUT
212,474.14
C1782142027
90,562.98
894,855.3
C941531460
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5,311,311.79
0
0
247
TRANSFER
83,048.45
C1213976608
18,269.32
8,517.99
M1976410694
2,047,862.41
120,925.76
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334
CASH_OUT
448,466.65
C978435361
2,312,642.14
825,195.63
C1837105001
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0
33
PAYMENT
516,416
C829909897
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221,476.2
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1,313,378.38
0
0
327
CASH_OUT
5,897.75
C1112384564
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158
PAYMENT
7,415.43
C2053889397
400,067.51
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C1165991306
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3.92
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111
CASH_OUT
1,782,733.91
C531957369
54,246.25
145,491.8
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6,920,144.01
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122
PAYMENT
634.4
C1818820193
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0
297
CASH_IN
315,946.74
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438
CASH_OUT
497,029.83
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174
PAYMENT
25,673.94
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113
PAYMENT
159,945.71
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75
CASH_OUT
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48
PAYMENT
111,038.73
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15
813,458.33
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267
CASH_IN
466,581.84
C1750161929
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365
PAYMENT
42,901.11
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0
0
0
285
PAYMENT
4,340.93
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0
0
504
TRANSFER
145,432.68
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166
CASH_OUT
49,327.52
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0
0
197
PAYMENT
103,173.12
C1276928960
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490,614.1
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0
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399
CASH_IN
836,816.67
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373,078.2
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0
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91
PAYMENT
6,812.34
C98096300
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705,435.59
C1698062100
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0
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98
TRANSFER
114,213.91
C890167521
5,745,976.94
824,079.69
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249,257.17
0.06
0
0
177
TRANSFER
65,251.04
C1117052544
2,584,846.2
279,301.28
C18556932
1,312,198.61
74.58
0
0
732
CASH_IN
258,919.69
C1832911751
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C538895072
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4,980.65
0
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103
CASH_OUT
6,499.87
C528106511
896,287.19
2,716,917.32
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87
CASH_OUT
125,469.67
C1527715828
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793.06
0
0
266
CASH_OUT
157,068.98
C1793438927
4,977,305.16
548,091.05
C897445719
1,656,208.63
220,609.95
0
0
87
CASH_OUT
848,051.1
C1320341309
23,785.07
501,197.32
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1,051.82
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0
187
PAYMENT
167,325.15
C1100216854
218,947.67
847,942.55
C1412858909
759,778.38
7,850.69
0
0
351
CASH_IN
176,457.24
C17354699
125,996.71
1,082,288.27
C1703716701
2,432,450.23
5,224,758.25
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194
PAYMENT
197,924.78
C1514519057
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265,642.86
C1899086295
1,812,952
663,603
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0
288
PAYMENT
27,875.16
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282.66
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C1478383192
460,959.61
2,024.45
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0
227
CASH_OUT
1,775.8
C2069394124
20,939.96
16,324.97
M176268138
130,437.13
247.68
0
0
263
TRANSFER
797,935.22
C2055351707
45.14
0.01
C2082036866
2,411,739.59
6,769,400.28
0
0
161
PAYMENT
92.1
C1493086537
102,867.84
3,789,638.28
M1592240364
11,573.88
0
0
0
482
TRANSFER
471,284.85
C1592174551
166,720.3
1,017,989.51
C1159359182
9,587,191.55
22,485,859.18
0
0
356
CASH_IN
132,732.13
C1085421962
1,551,752.56
2,687.23
C1087219570
1,846,486.45
142,628.1
0
0
157
PAYMENT
61,708.98
C1910479351
134,079.2
1,730,615.56
C1535780341
2,343,888.64
5,289.13
0
0
202
CASH_OUT
732,358.48
C1324027969
1,047.73
11,851.15
C2038430647
6,786,338.77
6,296,709.01
0
0
115
PAYMENT
29,149.01
C1265310436
2,204,694.78
1,213,471.14
M1487567762
1,765,869.58
24,639.84
0
0
56
CASH_IN
236,503.3
C1182852771
24.57
9,066.87
C1284879016
6,979,995.13
5,083,339.88
0
0
37
CASH_OUT
37,257.1
C22428111
1,577,902.68
8,169,753.16
C1390174754
468,032.09
0
0
0
33
TRANSFER
468,415.52
C864794115
4,424,522.16
260,839.4
C1732798935
411,988.82
252.19
0
0
277
PAYMENT
22,751.36
C1940696481
4.24
26,588.42
C261857154
290,126.35
0
0
0
446
CASH_OUT
582,019.81
C1329174824
32,014.77
44,693.4
C2006422130
2,715,683.79
14,168.27
0
0
243
TRANSFER
3,523.62
C528299552
2,668.5
702,009.44
C536379212
650,912.13
2.22
0
0
212
PAYMENT
4,941.33
C1265248653
1,173,833.88
3,158,892.07
C1444934853
170,983.1
0
0
0
110
CASH_OUT
62,413.33
C873860859
456,092.78
1,163,568.16
M1768918418
1,443,705.17
458,978.97
0
0
300
CASH_OUT
80,972.95
C1103674090
64,723.56
1,058,878.83
C263889817
1,591,965.21
1,468,518.21
0
0
11
PAYMENT
1,440.08
C157008299
9,570.83
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83,015
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0
0
456
PAYMENT
101.67
C1415674598
3,173,869.47
11,799,242.46
M1340237476
7,980.61
0
0
0
116
TRANSFER
6,605.77
C1355719876
552,251.1
176,969.88
M1154639172
557,696.59
11.65
0
0
136
PAYMENT
9,800.79
C1910315543
91,699.37
795,541.89
C2135080108
1,294,944.69
39.07
0
0
546
TRANSFER
96,379.04
C618821733
5,977,928.85
6,778,282.47
M2027398103
478,343.84
0.69
0
0
155
CASH_OUT
14,640.53
C923373007
765,026.63
843,320.21
C730994808
55,023.2
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121
CASH_IN
19,985.14
C824474989
10,595,684.69
13,626,604.4
M1673511771
1,811,775.65
87.47
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89
PAYMENT
74,596.49
C964301301
831,509.86
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M1873620377
141,355.47
29.29
0
0
743
PAYMENT
49,673.07
C1881176012
6,171.85
721,849.99
M1202914714
571,546.98
86.4
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263
CASH_OUT
67,279.29
C1996391512
159,897.42
335,823.05
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204,229.35
1.27
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250
CASH_OUT
111,397.12
C1924832320
6,171.65
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M992164867
543,356.34
2.6
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69
CASH_IN
366,171.57
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238,448.4
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189
CASH_IN
109,844.91
C988675618
1,873,451.61
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333
PAYMENT
96,302.32
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246,441.69
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511
CASH_IN
617,775.89
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550,839.36
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338
PAYMENT
5,470.41
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450,125.13
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153
PAYMENT
60.33
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236,456.11
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142
PAYMENT
70,155
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306
PAYMENT
21,863.94
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CASH_OUT
515,972.87
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392
CASH_IN
158,802.22
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249,590.17
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2,602,899.15
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CASH_IN
21,330.73
C1845184597
4,033,247.14
16,837,416.96
C1980709067
783,880.77
127.31
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137
TRANSFER
373.4
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19,865,136.34
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493
CASH_IN
11,896.73
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67,521.55
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62,799.35
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CASH_IN
57,201.34
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155,035.84
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PAYMENT
130,868.67
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PAYMENT
39,034.03
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138,035.86
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PAYMENT
27,060.68
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PAYMENT
107,705.94
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139
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7,644
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CASH_OUT
109,591.98
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251
CASH_OUT
2,459.82
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CASH_IN
176,044.85
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CASH_OUT
3,198.79
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71
CASH_OUT
41,068.45
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241,451.54
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422
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43,878.11
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263,586.46
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361
CASH_OUT
158,926.89
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83,466.02
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99
CASH_IN
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329,509.14
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521
CASH_IN
206,596.3
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315,643.12
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438
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75,526.46
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154,678.04
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295
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859,726.44
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2,370,185
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153
CASH_IN
40,046.74
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50,418.57
0
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163
CASH_IN
32,132.43
C1154499198
29,145.42
622,843.8
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135,281.16
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346
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2,303.2
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20,020.16
12,513.7
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38.8
0
0
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335
CASH_OUT
542.49
C838878398
62,828.49
991,272.35
M891061637
130,406.41
0.39
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400
PAYMENT
13,406.9
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378,541.43
1,158,882.51
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116,526.02
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52
PAYMENT
38,861.02
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671.14
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165,713.76
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0