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
261
CASH_IN
675,292.23
C613951600
1,016,853.92
252,351.05
C449578110
7,777,683.03
19,414,133.07
0
0
279
CASH_IN
76,068.38
C1893522422
3,156.65
986,986.43
M981299817
4,900,631.78
7,766,429.87
0
0
40
CASH_OUT
289,799.09
C875023279
214,916.35
1,159,221.38
C1814731651
2,977,814.38
1,141,155.46
0
0
321
CASH_IN
39,615.93
C1086291317
289,676.33
12,474,166.59
M1646888888
3,069,036.16
14,752.2
0
0
401
CASH_OUT
187,665.98
C1036520125
5,124,554.09
3,308,537.18
C1171673689
1,667,370.93
2,366,103.94
0
0
312
CASH_OUT
57,266.81
C764820889
2,763,389.92
6,886,020.93
M1558670877
1,960,079.39
2,016.09
0
0
357
PAYMENT
16,339.41
C241252724
209,975.15
316,249.75
C1897430280
1,156.76
0
0
0
43
PAYMENT
176,969.16
C1443140787
1,295.43
576.9
M2019873081
305,556.62
223.92
0
0
648
PAYMENT
45,579.89
C378543557
1,522.55
2,022.39
M1806887899
8,981.83
0
0
0
404
CASH_OUT
36,715.43
C846644830
130,536.6
1,606,932.85
C1641612703
154,964.77
0
0
0
174
CASH_OUT
400,318.28
C1127611681
192,122.79
73,179.73
C419029184
1,424,788.48
112.95
0
0
48
PAYMENT
327.81
C1974250846
394,678.13
1,095,393.6
C1405434325
207,993.51
0.01
0
0
315
CASH_OUT
313,325.67
C610865119
105,115.4
1,021,730.4
C325420224
2,947,549.62
667,530.2
0
0
46
CASH_OUT
53,185.13
C1465504458
77,223.11
345,004.2
C1805319829
579,338.69
0
0
0
302
CASH_IN
72,777.65
C436265910
4,955,570.03
2,592,853.71
C514419541
2,454,804.8
7,629,298.09
0
0
141
CASH_OUT
22,223.67
C263869706
9.95
63,757.34
C1862573093
629,114.05
0.02
0
0
320
CASH_IN
88,436.5
C681733036
606,667.3
1,966,137.98
C1212608775
1,261,937.13
16,206.77
0
0
17
PAYMENT
25,932.87
C1018431752
2,678.78
346,249.38
C419340397
259,546.32
0
0
0
361
CASH_IN
767,994.85
C1711836336
5,830,015.7
1,237,940.2
M278367989
3,421,948.78
2,242,315.67
0
0
586
PAYMENT
58,121.86
C534008582
71,587.29
103,312.73
C108727843
57,722.38
0
0
0
72
PAYMENT
47,051.09
C1530564155
4.7
455,782.31
M577280535
157,830.45
0
0
0
209
CASH_OUT
16,314.68
C763351752
9,622.52
3,166,460.09
C797128994
1,735,922.48
40,910.3
0
0
48
CASH_IN
24,022.42
C550890298
5,791,262.27
11,576,800.9
M1961482195
2,369,891.94
4,374.26
0
0
90
TRANSFER
46,644.72
C1585041817
199.94
8,002.23
C590719120
2,659,078.54
2.13
0
0
126
CASH_OUT
92,002.44
C1782482654
6,870.67
1,133,079.01
C1802207301
266,330.85
0.8
0
0
306
CASH_OUT
121,733.9
C445209422
515,901.61
375,591.21
C961414239
107,441.65
0.01
0
0
151
PAYMENT
9,856.62
C987667633
9,586.58
537,118.45
M865047072
248,159.92
24.34
0
0
319
CASH_OUT
465,981.58
C148034127
1,421,241.76
394,285.01
C1762418336
799,340.72
3,019.05
0
0
607
PAYMENT
160,494.73
C1278347916
214,198.33
54,105.91
M1119198615
2,149,101.08
859.73
0
0
47
CASH_OUT
33,850.88
C2015317388
1,066,730.35
3,047,771.7
C1707179843
97,259.12
0
0
0
109
CASH_OUT
48,008.06
C421573833
67,464.45
74,358.87
M2133270517
390,078.07
1.1
0
0
42
CASH_OUT
539,639.9
C644726993
21,841.7
313.31
C896964915
518,808.76
17,032.44
0
0
370
PAYMENT
4,157.36
C2004081633
2,232.63
852,454.14
M358208107
348,592.72
0
0
0
141
CASH_OUT
107,484.36
C1628495881
748,819.61
448,614.28
C1970642308
2,295,867.74
14,780.36
0
0
152
CASH_IN
17,426.02
C1887075750
5,261,858.11
12,710,957.99
C1916822932
2,904,856.11
791,094.5
0
0
45
CASH_OUT
17,353.18
C925986768
4,825.6
89,091.3
C1562501317
646,561.58
78.14
0
0
304
PAYMENT
20,924.53
C831065008
819.5
73,396.99
C1467769314
1,585,826.63
2,300.91
0
0
63
PAYMENT
64,924.55
C958278533
773,434.28
2,321,932.56
M355304504
32,354.41
0
0
0
238
CASH_OUT
284,565.07
C1380061744
2,299,059.28
861,858.12
C2081405655
224,900.36
0
0
0
434
PAYMENT
150,191.71
C27366092
141,807.47
14,040.48
C1706453692
692,383.77
14,302.14
0
0
536
CASH_OUT
379,899.56
C764348048
8,292.18
111,093.89
M420906870
1,549,047.47
180,583.98
0
0
351
PAYMENT
60,462.77
C2049377910
0.01
0
M124562919
175,461.51
0
0
0
182
CASH_OUT
24,427.27
C1794901869
6,134,573.32
5,613,021.73
C844283726
450,881.18
0
0
0
195
CASH_IN
380,710.85
C640686590
1,694,195.69
1,951,784.55
C1787200320
8,093,889.14
2,691,757.38
0
0
139
CASH_OUT
5,957.66
C1374285214
25,907.48
637,589.86
C946142721
734,832.73
7.94
0
0
117
CASH_OUT
11,424.51
C1689613013
595,079.71
1,881,096.33
C864462325
221,134.56
8.67
0
0
667
TRANSFER
189,453.48
C1182036430
74,295.84
15,592.14
C1462036800
619,366.24
3,288.94
0
0
254
PAYMENT
222.1
C1026885052
87,321.8
373,387.44
M2131225303
91,141.33
0
0
0
205
CASH_IN
259,798.55
C1614939769
19,932,443.74
15,887,056.49
C187787762
2,775,598.71
177,333.85
0
0
129
CASH_OUT
664,016.56
C1584361445
1,391,386.23
6,385,429.52
C1507426887
2,950,241.89
9,058.98
0
0
243
PAYMENT
25,115.62
C1324995397
8,913.08
704,424.12
C1675932735
1,150,533.78
11,087.25
0
0
68
CASH_IN
434,213.72
C114522380
277,158.69
2,915,744.94
C1833322608
5,746,677.52
5,417,001.77
0
0
184
CASH_OUT
96,399.71
C1619745508
3,655,339.25
5,226,308.89
M1050578851
1,728,763.01
0.35
0
0
78
CASH_OUT
653,044.44
C24176686
4,673,885.51
215,674.45
C1269187848
548,124.57
6.79
0
0
283
CASH_OUT
545,597.95
C1681510572
379,573.09
85,439.21
C1918896768
2,027,218.24
2,710.01
0
0
307
PAYMENT
96.5
C1050372206
0.02
1,956.46
M992254583
9,401.51
0
0
0
430
CASH_IN
7,759.46
C420174094
1,132.21
407,600.68
C1183749532
853,405.45
26,330.59
0
0
384
CASH_OUT
142,255.99
C2072624477
461,589.23
349,496.08
C1598657958
337,506.58
2.56
0
0
415
CASH_OUT
39,293.16
C142561766
618,489.83
598,687.5
M1921654819
358,476.18
0.02
0
0
426
PAYMENT
109,643.85
C1760627406
0.04
0.14
M1636072225
353,175.55
0.01
0
0
318
CASH_OUT
92,694.78
C172312183
2,553,408.98
1,517,456.71
M1028046786
343,909.34
1,963.29
0
0
331
PAYMENT
52,514.24
C1176721307
1,123,454.7
1,322,332.91
C455756026
453,387.84
0.41
0
0
89
PAYMENT
51,395.07
C1365695636
383.86
216,919.38
C1434491696
2,290,009.07
20,418.94
0
0
204
PAYMENT
432,940.95
C829685872
581.83
4.12
C2070746576
1,323,217.45
64,513.92
0
0
202
PAYMENT
15,493.59
C1188847266
17,628.26
27,726.49
C641397376
293,942.24
0.08
0
0
607
CASH_IN
152,729.75
C1981406397
23,055.58
2,763.01
C1415714009
73,344.07
437.08
0
0
110
TRANSFER
174,921.43
C1577071936
6,957,676.82
3,884,919.28
C128770918
1,280,818.63
12,401.86
0
0
342
CASH_OUT
2,554.12
C1789840532
94,359.33
1,030,186.96
M1767920651
520,670.79
0.44
0
0
515
PAYMENT
162,944.27
C1309042161
13,289.92
124,662.98
C1628172132
3,939.89
0
0
0
19
CASH_OUT
231,220.67
C220897973
704,883.15
9,162,402.35
C2145867337
1,422,847.26
1,403.25
0
0
606
PAYMENT
138.49
C40563649
1,161,721.18
1,511,084.9
M2048518601
680,265.37
891.44
0
0
611
CASH_OUT
212.69
C833397677
4,148,120.38
14,882,548.52
M1917490380
497,649.99
0
0
0
743
TRANSFER
28,119.8
C946022267
1,583,401.97
912,791.03
M1115022658
757,840.36
0
0
0
269
TRANSFER
89,219.06
C544058225
65.43
17,867.4
M1822489883
132,645.69
0
0
0
146
CASH_IN
30,517.59
C236545485
567,123.64
5,384,794.89
C2122717062
2,122,578.64
270,906.74
0
0
306
PAYMENT
34.03
C1855728964
20,426.58
3,655,778.48
C1843932447
24,004.49
0
0
0
64
PAYMENT
269,068.64
C484906981
229,251.32
32,856.3
C2027681076
49,425
0.05
0
0
47
CASH_OUT
99,606.69
C1586042234
11,097.48
282,171.48
C1558978601
2,576,905.94
178,155.47
0
0
106
CASH_IN
109,957.41
C1172035277
3,595,275.2
7,935,780.51
C893193802
5,626,428.13
3,151,526.64
0
0
235
CASH_IN
357,850.37
C2106287364
5,730,209.33
13,103,079.93
C446547752
5,321,348.99
7,790,409.6
0
0
433
PAYMENT
36,646.28
C986068719
726.4
967.87
M300764803
2,718,020.58
13,667.91
0
0
204
CASH_OUT
145,909.84
C52383434
402,347.48
24,304.39
C1229760072
3,337,418.22
21,251.6
0
0
500
CASH_IN
1,376,462.9
C2000849745
86,336.07
33,937.42
M1457726174
5,082,622.29
16,182,450.31
0
0
246
PAYMENT
162,657.5
C1786125172
235,145.65
42,322.63
M2002594296
1,012,506.11
4,565.03
0
0
260
CASH_IN
255,495.03
C777583776
14,337.65
163,309.1
C2040628937
2,690,365.23
785,844.21
0
0
325
CASH_IN
247,470.74
C1518121384
6,384,632.44
22,736,070.13
C1402938757
4,172,483.01
7,872.57
0
0
263
CASH_IN
12,492.22
C444140274
483,642.94
2,889,737.45
C868057205
4,995,899.39
365,692.34
0
0
70
CASH_OUT
98,021.66
C994391342
1,884,998.44
7,751,565.81
M1669076080
65,689.13
0
0
0
249
PAYMENT
103.19
C182775413
10,128.73
2,495.74
C1293702108
19,081.19
0
0
0
357
CASH_OUT
29,459.88
C1444627165
843,360.05
6,661,226.93
C1069687054
4,387,193.77
10,166.35
0
0
97
CASH_IN
195,696.27
C628942955
61,799.03
642,771.4
C2091248200
3,928,502.21
186,968.55
0
0
382
CASH_OUT
157,574.82
C579712751
18,571.83
62,336.75
C80302590
293,294.33
25.56
0
0
293
PAYMENT
1,534.41
C183774324
14.53
1,885.64
M133429264
5,292.94
0
0
0
338
PAYMENT
2,472.99
C147146274
12,775,228.53
6,232,017.73
C2116563398
57,323.8
0
0
0
204
TRANSFER
855,678.58
C1412246704
152,032.93
53,188.15
M1145513197
4,993,650.64
10,734,997.06
0
0
19
TRANSFER
123,110.76
C1466597632
233.15
364.45
C439051693
102,469.48
5.65
0
0
540
CASH_IN
146,105.18
C174553557
759,996.35
1,151,443.53
M42024485
1,463,660.5
19,033.56
0
0
279
PAYMENT
1,374.53
C1474544781
19,809.19
92,004.19
M768645429
51,543.35
0
0
0
225
TRANSFER
11,367.68
C593891341
6,000,114.84
846,364.84
M565812407
161,175.35
0
0
0
321
CASH_IN
106,375.41
C583241747
487,653.06
2,242,376.84
C1453652887
2,468,892.34
596,003.4
0
0