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
51
TRANSFER
3,774.03
C2028219010
213,179.27
1,134,121.51
C804169011
10,025.9
0
0
0
27
CASH_OUT
93,984.99
C874896983
377,650.49
124,027.59
C1127742566
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74,641.41
0
0
362
CASH_OUT
232,627.58
C279477902
863.17
6,314.1
M916293029
5,942,567.87
10,401,508.98
0
0
110
PAYMENT
16,352.22
C623104347
0.07
395
M1440714274
2,105,175.28
11,058.17
0
0
244
TRANSFER
664,260
C949847400
3.29
594.14
C591889451
8,289,489.49
9,184,328.43
0
0
89
CASH_OUT
94,222.3
C825780721
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1,763,969.16
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48.13
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0
65
CASH_IN
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320
CASH_IN
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C1728598084
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18,425,253.16
0
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154
TRANSFER
34,928.16
C2053958830
206,023
307,492.75
C1357204058
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470.8
0
0
473
TRANSFER
72,886.89
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85
CASH_OUT
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122
PAYMENT
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332
PAYMENT
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118
CASH_OUT
452,743.23
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329
CASH_OUT
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551
TRANSFER
1,437.58
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259,656.64
7,965,392.3
C1880311477
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0
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527
PAYMENT
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47
CASH_IN
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59
PAYMENT
40,403.04
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157
PAYMENT
1,740
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209
CASH_OUT
258,536.18
C1210863705
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129
PAYMENT
151,410.5
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102
PAYMENT
23,007.26
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129
CASH_OUT
26,388.91
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116
CASH_OUT
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155
CASH_IN
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341
CASH_IN
155,590.38
C1832595218
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CASH_OUT
126,432.24
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35,678.37
2,502.5
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140
PAYMENT
90,036.2
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323
CASH_OUT
15,988.53
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540
CASH_OUT
21,684.12
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471
CASH_OUT
208,645.23
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174
CASH_OUT
14,741.25
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CASH_IN
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CASH_IN
978,786.87
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CASH_OUT
407.36
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621
PAYMENT
141,898.37
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552,474.5
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597
CASH_IN
110,352.39
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171
CASH_IN
293,268.76
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6,548,984.2
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19,978,517.1
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310
CASH_OUT
757,916.53
C173621226
60,074.18
274,154.62
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3,581,652.32
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39
CASH_IN
51,672.57
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38,780.41
320,992.71
C2074118913
6,807,499.7
6,946,947.99
0
0
273
CASH_OUT
211,745.54
C377346910
5,762,356.77
1,865,117.8
M917700988
1,346,334.54
1,576.19
0
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111
CASH_IN
346,647.78
C1644930474
4,292,388.79
12,580,032.83
M1308216572
976,604.77
13.81
0
0
230
CASH_OUT
33.03
C447953464
1,984,383.62
1,170,358.34
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442,286.5
0
0
0
43
PAYMENT
62.43
C712887451
33,662.11
360,135.49
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52,451.14
0
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0
112
PAYMENT
4.97
C1792280538
1,446,441.77
510,533.84
C803749285
304,366.79
24.2
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0
353
PAYMENT
67,055.71
C1233438915
369,114.38
27,240.65
M1934000799
85,479.29
119.33
0
0
99
TRANSFER
37,390.85
C1581074778
12,260.6
17,045.78
C1378215782
2,996,680.16
231,919.33
0
0
130
PAYMENT
25,013.56
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10,227,487.02
2,166,159.6
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67,335.13
0.07
0
0
71
CASH_OUT
35,407.36
C1005062378
945,520.76
2,704,996.02
C1184081138
756,609.24
65.55
0
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479
TRANSFER
14,620.22
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104,691.33
34,692.32
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515,533.92
3,702.84
0
0
60
CASH_OUT
14,441.89
C1016869224
99,651.42
172,944.12
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1,509,971.13
30,270.58
0
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333
CASH_IN
212,944.25
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5,880,528.51
6,102,891.35
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5,654,535.17
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616
CASH_OUT
20,407.81
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240,518.73
327,336.31
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489,239.89
3.01
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464
CASH_OUT
7,539.85
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92,209.79
3,951,837.36
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3,069,982.01
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360
PAYMENT
452,067.24
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897.23
37.33
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5,691,182.46
1,073,019.13
0
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562
CASH_OUT
424,956.17
C175970325
48.18
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6,304,074.54
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0
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414
CASH_OUT
851,123.88
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61.59
826.95
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4,656,948.37
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0
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15
PAYMENT
132,159.33
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528.95
857.41
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359,273.75
0.03
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435
CASH_OUT
53,838.17
C1640237996
3.37
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2,666,975.28
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0
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561
CASH_IN
211,492.59
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628,239.94
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785,141.84
141.82
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158
CASH_OUT
149,015.05
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260.72
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363.34
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204
CASH_OUT
266,396.89
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162,124.04
1,504,317.9
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114,905.76
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174
TRANSFER
47,005.52
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4,439.7
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20,675.34
0
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54
CASH_OUT
22,880.43
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550,644.02
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CASH_IN
99,928.74
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239
CASH_OUT
141,929.99
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28,209.06
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CASH_OUT
28,219.89
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235
CASH_OUT
346,000.27
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244,761.7
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TRANSFER
1,071.33
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PAYMENT
14,839.1
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276.15
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143
TRANSFER
2,827.32
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601
CASH_OUT
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CASH_OUT
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CASH_OUT
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CASH_IN
59,111.78
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CASH_OUT
257,217.62
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363
CASH_IN
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397
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18,046.58
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228
TRANSFER
9,617.41
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CASH_IN
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PAYMENT
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529
PAYMENT
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PAYMENT
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PAYMENT
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CASH_IN
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TRANSFER
597.06
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PAYMENT
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PAYMENT
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571
PAYMENT
3,150.12
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PAYMENT
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CASH_IN
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233,328.4
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CASH_OUT
93,545.23
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2,539,818.26
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PAYMENT
167,777.54
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