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
131
CASH_OUT
121,269
C493456327
5,802,790.76
8,582,221.08
M1544672938
109,092.39
20.63
0
0
218
CASH_OUT
56,843.62
C450793934
9,267,541.97
10,810,758.18
M1589163467
81,256.86
0
0
0
346
CASH_IN
197,654.24
C2064628169
19,982,506.49
11,978,632.01
C334631859
1,971,792.11
2,119,241.07
0
0
158
CASH_IN
25,452.08
C918232748
1,106,627.9
3,029,856.86
C450387334
207,991.2
0
0
0
362
CASH_OUT
156,128.79
C1819903765
1,315,676.67
4,183,204.44
M386765021
1,337,228.45
128.98
0
0
287
CASH_OUT
543.18
C1453237769
1,211.24
852,879.41
C281767985
552,482.26
0
0
0
462
PAYMENT
57,261.4
C1568833553
114.36
15,804.54
C127625257
574,654.47
1,001.46
0
0
101
CASH_IN
52,818.74
C322700853
154,829.79
4,579,232.31
C1632648448
9,023,284.82
7,174,373.05
0
0
384
CASH_OUT
18,544.5
C1493278567
0.01
65.95
C835196412
3,175,939.7
712,684.45
0
0
93
CASH_IN
59,216.04
C1969648438
5,871,299.31
3,935,678.89
C1228773237
3,956,485.87
4,488,329.98
0
0
28
PAYMENT
217,734.9
C52996664
3,169,193.57
182,405.08
C1946735914
481,023.09
7.48
0
0
92
CASH_OUT
175,154.86
C84979002
197,578.87
982,454.65
C225086957
3,754,425.69
37,999.34
0
0
173
TRANSFER
411,460.91
C2021661950
3,336,660.26
13,942,224.38
C319336144
1,174,175.98
34,129.72
0
0
221
CASH_OUT
793,983.21
C565420014
33,615.85
41,822.24
C2123893775
1,309,403.03
396,546.59
0
0
37
CASH_OUT
58,500.38
C620676097
47,178.41
1,543,087.69
C556534527
5,247,145.64
1,667.14
0
0
270
CASH_OUT
279,291.81
C1382198989
9,760,570.52
8,974,043.85
C522180886
340,979.15
41,027.84
0
0
98
CASH_OUT
15,063.49
C860985511
496,862.33
4,305,504.55
C564139420
929,173.31
770.57
0
0
214
PAYMENT
3,986.47
C853472288
0.01
339.37
C1257071400
166,481.21
0.06
0
0
552
CASH_OUT
271,466.45
C1035736374
271,372.01
982,630.78
M1116836802
741,877.64
2,072.35
0
0
466
PAYMENT
449,761.71
C758619896
299,677.09
465,595.33
C1376136207
1,289,305.6
9,317.99
0
0
161
CASH_OUT
809.2
C1841830324
1,336,991.14
12,057,531.8
M190007091
389,419.55
0
0
0
175
CASH_IN
123,772.51
C2016268145
210.58
266,154.26
C992577398
2,113,152.2
1,140.64
0
0
70
CASH_OUT
35,900.13
C961309052
30.22
348.35
C1960848589
607,442.94
7,889.42
0
0
495
CASH_IN
53,798.41
C844607091
7,344.29
3,528,548.29
C635263318
5,583,950.26
894,019.58
0
0
126
CASH_OUT
317,316.52
C89299280
53,905.77
1,139,154.63
C1650598515
2,319,549.45
4,318.28
0
0
195
CASH_OUT
43,269.08
C226378205
6,050.82
1,737,673.57
C950980214
4,069,413.15
3,683.72
0
0
202
CASH_OUT
284,501.88
C2070366520
57,306.93
87,014.38
C2064213195
3,628,720.67
424,582.64
0
0
78
CASH_OUT
27,434.04
C2083427631
7,386,482.04
9,035,797.01
C1154530456
146,272.98
6.88
0
0
743
CASH_OUT
73,717.61
C1139125793
11,851.4
598,258.72
C72281584
4,572,091.92
428,329.19
0
0
8
TRANSFER
3,204.38
C1545274893
192,046.69
1,503,992.29
C471450373
1,392,822.6
220.22
0
0
15
PAYMENT
12,441.55
C487513090
82,995.31
37,603.96
C157191672
3,002,791.15
1,196,878.26
0
0
93
CASH_OUT
10,449.66
C1666461751
3,685,146.89
1,044,054.8
C851632227
3,754.26
0
0
0
178
DEBIT
169,337.46
C2018659830
277,117.67
2,475,777.31
C2124382615
542,563.84
0.02
0
0
144
CASH_OUT
477,536.52
C2087423313
147,058.67
2,099.05
C1603204048
1,417,723.87
115,089.41
0
0
35
PAYMENT
19,238.62
C182493032
177,248.97
438,175.7
C927300650
635,107.97
0.36
0
0
4
TRANSFER
247,480.98
C112570258
111.91
2,935,913.1
M1935297041
1,834,051.15
4.46
0
0
266
CASH_OUT
1,854.11
C597142544
629,822.81
725,481.18
M297074318
616,107.23
4.39
0
0
265
PAYMENT
5,047.18
C2016827531
1,140,984.82
3,034,675.37
M1062795000
59,874.77
0
0
0
150
PAYMENT
91,374.77
C519822504
405,554.78
476,620.46
C2037406331
283,775.38
44.28
0
0
107
PAYMENT
397.92
C400790002
79,407.73
884,356.66
C1452086056
23,570.46
0
0
0
133
PAYMENT
26,261.67
C1834697072
0.18
773.03
C2000775203
152,727.6
0
0
0
594
CASH_OUT
754,816.46
C748681155
179,740.54
384,021.63
M713387080
5,635,777.45
19,710,679.46
0
0
65
CASH_IN
558,808.72
C77510608
155,439.43
51,599.73
C1878071844
1,386,737.16
543,792.16
0
0
279
PAYMENT
14,360.5
C1823478582
2,161,787.19
6,032,039.43
C1077828782
399,504.26
0.03
0
0
304
CASH_OUT
8,780.36
C693873647
1,040,549
617,170.33
M1668249106
200,590.25
529.21
0
0
165
CASH_IN
303,606.93
C633555200
24,857.26
120,035.98
C556827729
4,775,519.76
13,740,267.32
0
0
113
CASH_OUT
241,456.76
C2076317578
153,547.97
1,939,164.61
C1796282957
2,164,329.61
1.05
0
0
252
PAYMENT
28,040.13
C2085534333
295.98
590,004.96
C205495196
1,352,826.27
591.52
0
0
36
CASH_OUT
299,838.31
C1874760210
1,053,320.12
2,875,870.88
C823371907
651,022.7
74.3
0
0
96
CASH_OUT
244,950.02
C1153862573
2,357,281.94
5,607,764.51
C703911064
1,807,495.11
74,657.15
0
0
16
CASH_OUT
105,095.51
C364022885
87,633.5
7,514,614.77
C1988058126
1,603,625.47
9,102.19
0
0
634
PAYMENT
110,024.73
C924665578
6,125.67
26,328.95
M1504046616
1,386,639.22
0.12
0
0
166
CASH_OUT
148,503.25
C491857934
42.86
22,589.17
C1320912576
2,190,471.89
3,974.08
0
0
77
TRANSFER
317,154.09
C1061445537
162.34
562.73
C779986957
3,380,639.15
968,580.25
0
0
399
CASH_OUT
29,434.8
C2075692802
2,035,522.11
1,154,109.11
M1234706665
2,422,969.94
984,126.56
0
0
736
CASH_OUT
102,431.77
C1736920541
161,336.28
323,707.37
M1190902106
752,701.35
0
0
0
216
PAYMENT
14,588.48
C1220611804
8.32
303,379.47
M1279204454
72,504.4
0
0
0
257
CASH_OUT
398,445.47
C1127809724
3,041,536.57
86,417.49
M1030558161
389,836.62
378,537.29
0
0
370
PAYMENT
268,172.32
C754509887
696,629.45
468,164.33
C1504265990
108,591.31
0
0
0
330
TRANSFER
7,863.72
C875548909
157.77
55,792.06
M432531053
1,126,916.65
0.02
0
0
278
TRANSFER
224,452.17
C2052777280
472,941.66
11,853,184.45
M882644939
218,823.92
0
0
0
198
CASH_IN
336,129.35
C1417388081
5,643,810.34
2,726,088.36
M1565174251
1,706,604.44
18,604.35
0
0
330
CASH_IN
212,735.06
C1882638810
2.55
43,399.87
C1288313984
11,534,278.8
21,816,349.02
0
0
91
PAYMENT
266,978.15
C654439074
6.07
21,302.09
C889535656
1,954,576.59
1,412.03
0
0
348
CASH_OUT
47,834.07
C717550741
3,581.43
64.58
C445377455
103,833.31
63.84
0
0
105
PAYMENT
67,693.33
C986717428
592.81
1,999.33
C167695428
1,426,093.48
3,693.35
0
0
131
CASH_IN
216,073.73
C1684800211
5,099,388.97
684,652.46
C1079108275
3,550,361.02
1,881,191.6
0
0
108
CASH_IN
935,247.2
C98971273
146.36
11,643.12
C1554540309
7,962,752.33
14,546,919.24
0
0
522
CASH_OUT
149,602.12
C117562944
99,525.27
790,801.4
C497345734
5,952,497.79
1,015,690.41
0
0
511
CASH_OUT
92,459.03
C668117865
29,010.64
1,615,253.6
C672784568
1,165,840.14
5.76
0
0
317
CASH_OUT
478,183.58
C36009112
426,013.16
347,881.34
C1960284857
3,256,701.72
2,934,732.19
0
0
129
CASH_IN
152,262.67
C1710282430
10,723.92
426,034.93
M330821841
4,102,595.94
373,073.05
0
0
15
CASH_IN
84,872.55
C1246015992
7,420,389.26
8,490,466.37
C145970391
9,807,787.37
8,948,016.87
0
0
101
CASH_OUT
6,611.49
C1719009530
3,913,327.73
3,205,201.11
C184571599
589,657.43
44.37
0
0
200
CASH_IN
502,783.6
C1353660216
480,417.4
3,070,971.45
C1102255419
7,953,878.48
5,291,732.63
0
0
113
PAYMENT
5,609.46
C1391663750
424,839.09
151,168.87
C721777926
10,103.7
0.08
0
0
497
CASH_IN
104,955.27
C856130873
2,480,238.35
8,049,253.68
M1816853250
838,799.74
0.01
0
0
115
CASH_OUT
282,269.75
C459186910
582,586.07
1,977,687.02
C77045618
4,743,096.64
1,015,944.71
0
0
208
PAYMENT
1,459.72
C296279045
1,124,291.46
1,094,323.75
M1407378241
50,197.58
0
0
0
52
PAYMENT
766.08
C999760539
72,033.41
2,164,896.84
C568371427
106,692.29
0
0
0
174
CASH_OUT
144,113.87
C140957262
7,748.22
226.42
M756999991
664,151.15
30,286.11
0
0
80
CASH_OUT
537,648.12
C1434634696
1,058,594.38
900,667.48
C277327645
1,918,658.86
1,213,588.82
0
0
186
PAYMENT
72,012.51
C1676393574
98,044.32
145,324.48
M1534986984
1,177,556.87
0.19
0
0
589
CASH_OUT
565,638.77
C63275863
716,754.17
549,786.89
C1210309888
10,160,515.63
6,461,899.5
0
0
144
PAYMENT
24,495.12
C46072264
237,197.49
717,466.44
C1122659694
190,004.39
0
0
0
396
PAYMENT
104,131.07
C392900285
67.64
106,357.46
M566943152
1,024,867.94
2,016.86
0
0
175
CASH_IN
503,692.58
C115675490
2,849,962.9
1,196,156.35
M1907577933
3,154,006.1
1,939,130.85
0
0
150
CASH_OUT
13,524.65
C1885737023
3,870,057.92
1,940,926.81
C929562685
1,264,810.01
334.77
0
0
177
DEBIT
162,633.74
C401975887
138,414.2
197,406.87
M1197946236
2,423,576.69
13,117.89
0
0
141
CASH_IN
471,979.88
C667054109
978,760.16
1,995,586.92
C551279483
2,660,304.67
701,077.11
0
0
401
CASH_OUT
553.39
C122323608
4,381,220.24
21,775,114.37
C1793920455
161,643.11
0
0
0
294
PAYMENT
7,557.65
C1542677692
7,225,799.08
8,841,142.59
C1906128446
112,385.24
0
0
0
51
CASH_IN
798.6
C1012924503
9,320,457.14
13,765,422.28
M524432145
1,113,800.92
1,248.58
0
0
120
CASH_OUT
458,811.12
C1408581067
101.65
719.65
C1878704627
6,589,313.91
8,028,125.44
0
0
60
CASH_OUT
231,401.23
C2005367012
138.32
118.37
C1365666520
1,597,470.97
49.34
0
0
232
PAYMENT
114,152.14
C1217173189
25,848.77
532,051.92
M897695024
641,797.69
555.08
0
0
743
CASH_OUT
1,763.66
C109405404
129,769.29
514,058.48
M83648071
247,346.62
0
0
0
35
PAYMENT
457,379.88
C1318998798
429,151.09
730.06
M1950232847
1,268,737.4
94,405.56
0
0
187
CASH_OUT
310,575.83
C468977993
278,015.24
1,530,949.89
C1566386538
5,777,703.57
6,292,100.72
0
0
252
CASH_IN
60,105.71
C1241536650
6,325,545.74
3,131,517.62
M498760335
308,751.01
0.5
0
0