Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
181
PAYMENT
214.87
C724228231
1.38
57,101.87
M572121030
11,768.43
0
0
0
441
PAYMENT
2,005.23
C1550323254
1,262,772.83
12,858.24
M1797584536
913.42
0
0
0
461
CASH_OUT
67,069.89
C321008761
1,167,443.24
1,042,707.27
M1683691404
51,803.1
0
0
0
243
PAYMENT
45,003.36
C804036314
1,277.2
713.91
C1587896711
268,199.3
0.84
0
0
249
PAYMENT
7,944.8
C530970547
161.04
17,042.57
C1506647584
976,762.38
31.09
0
0
110
PAYMENT
312,422.4
C219098329
975.44
660.4
C725603538
1,930,356.58
111,664.82
0
0
245
CASH_IN
1,317,625.39
C1540515092
42.62
37,654.45
C1912703909
6,071,735.9
5,569,952.53
0
0
647
CASH_IN
14,490.63
C1715930111
6,732,150.07
10,691,138.84
C483526247
13,452.86
0
0
0
122
CASH_OUT
381,773.42
C1790703166
116,274.95
359.18
C2016708093
3,336,138.75
8,850,656.59
0
0
473
CASH_OUT
640,099.17
C349513899
1,841,348.05
792,758.78
M1841797102
1,125,884.26
18,143.44
0
0
554
CASH_OUT
329,955.14
C1412986173
16,017.67
84,159.06
M1520820307
297,088.8
184.16
0
0
52
CASH_OUT
63,210.23
C1315216141
1,148,626.04
309,877.72
C1309371183
470,518.23
106.63
0
0
170
CASH_IN
21,079.03
C767323566
219,187.48
3,987,489.54
M1068502326
846,029.01
91.63
0
0
76
PAYMENT
150,802.03
C200129745
44,434.96
60,670.49
M1653180525
980,036.97
0.12
0
0
372
CASH_OUT
377,885.09
C2045668264
1,261,462.87
340,532.69
M1745821205
774,404.72
180,054.54
0
0
85
PAYMENT
0
C1571088895
640,976.72
606,646.54
C912024443
4.68
0
0
0
72
CASH_OUT
372,812.6
C1817698712
21,963.3
268,597.51
C559483701
11,555,760.59
12,647,105.3
0
0
276
CASH_IN
308,988.17
C1846341764
3,709,883.5
9,706,344.5
M1157581585
3,733,654.94
761,486.98
0
0
580
CASH_OUT
475,025.53
C1480364113
459,834.48
1,884,472.78
C1704023222
6,472,941.57
2,622,819.01
0
0
174
CASH_IN
195,026.69
C389099430
2,518.32
956.25
C1429214075
8,677,788.6
10,738,763.87
0
0
325
PAYMENT
9,731.43
C171899501
318.26
13,525.13
M834434856
144,623.95
0
0
0
313
CASH_OUT
6,672.95
C682143356
3,318,312.89
3,411,562.48
M78664282
1,937,114.22
104.97
0
0
180
CASH_OUT
16,517.66
C113992043
699,219.48
1,951,550.2
M645148327
6,284.83
0
0
0
499
PAYMENT
74,013.13
C1076201794
759,898.61
475,349.3
C2141799278
317,635.96
9.96
0
0
161
PAYMENT
5,515.25
C1974157218
3,575.77
9,466.2
C1465145399
725,136
5.39
0
0
118
PAYMENT
490.45
C1217241561
598,824.5
6,265,558.86
C829112142
252.49
0
0
0
207
CASH_IN
45,178.45
C1813919240
3,412,478.21
8,598,690.74
M2036384473
1,549,716.4
608.25
0
0
101
CASH_IN
28,291.01
C1066535767
397,577.11
2,920,128.08
M1389469137
1,381,322.01
0.02
0
0
342
CASH_OUT
336,412.35
C721563514
172,615.12
267,448.43
C2058378878
800,803.47
2,301.1
0
0
437
PAYMENT
52,125.19
C1125860159
12,673.3
920,510.22
M714813370
1,308,417.87
63.25
0
0
114
PAYMENT
103,754.24
C1766962758
14.44
0
C1250603456
426,012.72
312,741.73
0
0
743
CASH_OUT
97,692.27
C425377264
632,256.26
5,143,079.05
M2117386549
1,957,124.92
366.41
0
0
198
CASH_IN
436,236.96
C1913634127
3,344,384.82
5,860,766.77
M290436857
6,766,214.2
1,929,080.55
0
0
177
PAYMENT
14,702.9
C110866939
491,508.41
341,356.9
M89511766
1,787,427.04
10.15
0
0
299
CASH_OUT
244,587.42
C1304885317
6,448,846.85
4,523,233.84
M1592678957
1,485,657.78
133.42
0
0
498
PAYMENT
11.31
C97398801
1,417,380.84
4,703,599.83
M1437708607
295,956.32
0
0
0
33
CASH_IN
64,296.86
C333964405
287,458.81
2,534,177.39
M605787935
10,160,621.49
8,710,328.79
0
0
61
CASH_IN
599,951.27
C991775992
184,724.74
327,512.4
C607938937
4,832,769.24
4,050,706.93
0
0
20
CASH_OUT
37,367.71
C254502183
20,771.68
65,116.22
C1396059484
841,967.7
119.33
0
0
192
CASH_OUT
335,787.59
C1055966094
0.02
241.16
M1302356502
2,923,621.13
38,769.43
0
0
317
PAYMENT
9,176.37
C2028514073
23.6
3,383.26
C206563279
810,240.67
547.49
0
0
284
TRANSFER
14,932.29
C85891836
6,123,368.02
2,671,482.85
M1797091244
199,078.62
0.16
0
0
29
CASH_IN
271,315.19
C1203954969
1,906,947.74
3,702,117.4
C1758941631
683,891.37
4.4
0
0
496
PAYMENT
4,282.12
C790251969
2,832.85
6,614.13
M1606110026
87,939.25
0
0
0
400
PAYMENT
18,299.92
C1739620566
180,747.91
945,177.47
M371358325
8,344.24
0
0
0
249
PAYMENT
113,101.5
C1349543788
16,588.39
9,494.28
C510060700
1,574,252.43
78,618.56
0
0
466
PAYMENT
17,398.24
C1226917921
69,505.02
27,976.66
M689173856
33,760.63
0
0
0
115
PAYMENT
1,035.32
C1707848311
0.05
475.73
C816193928
525,722.68
0.01
0
0
134
PAYMENT
48,241.93
C147446491
569,929.77
1,901,806.71
C1074144378
1,983,052.79
552.8
0
0
286
CASH_IN
207,650.9
C612806917
1,313,418.82
2,387,069.25
C1741131271
4,976,102.86
159,465.5
0
0
346
CASH_IN
45,114.52
C1159382331
589,689.44
13,543,426.19
M349213346
2,430,927.09
7.13
0
0
49
CASH_IN
421,078.56
C1439202930
2,455,006.4
815,549.68
C1284879016
13,066,106.35
33,123,412.25
0
0
174
CASH_IN
361,764.45
C886746329
2,185,877.62
4,806,451.86
M218197463
2,781,579.29
3,967,038.89
0
0
100
CASH_OUT
297,271.08
C2022441017
6,882.81
159,386.52
C666410506
7,990,993.62
7,390,460.74
0
0
146
CASH_OUT
1,881,003.23
C697845408
1,119,998.43
727,918.47
C232117383
5,509,551.5
3,740,597.71
0
0
119
PAYMENT
158,015.37
C1931252591
2.52
936.76
M1097010259
80,589.24
1.2
0
0
461
PAYMENT
23,143.74
C1947378874
13,502,102.23
9,573,034.49
M738020847
304,958.1
0.01
0
0
226
CASH_OUT
19.91
C597298997
1,839,395.12
4,721,230.76
C265628961
662,169.84
74.23
0
0
67
CASH_IN
260,474.21
C1360887710
74,512.82
1,212,082.96
C1935164923
1,020,533.79
478.44
0
0
153
PAYMENT
5,419.39
C1781720917
212,549.34
316,413.41
C891596313
386,303.08
0.23
0
0
102
CASH_OUT
134,552.34
C1073475715
765,035.49
1,337,083.06
C1340679415
1,540,546.76
24,882.29
0
0
93
CASH_IN
662,130.16
C818316529
292.7
28.27
C849902114
4,032,134
17,785,731.43
0
0
177
CASH_OUT
4,171.47
C1812886649
1,479,150.32
3,072,573.03
C528026491
349,773.27
54.17
0
0
271
PAYMENT
4,864.82
C680545878
370,324.55
467,891.13
M398365951
15,454.88
0
0
0
278
PAYMENT
21,507.35
C1731742413
36.67
10.68
M1632266313
5,017.92
0
0
0
184
CASH_OUT
98,219.08
C586084848
243.89
17,127.44
C797659583
1,822,029.05
11,176.93
0
0
203
PAYMENT
119,096.97
C10853585
2,333.91
57.98
C2107841981
40,370.1
0.01
0
0
73
CASH_OUT
2,607.21
C1299806018
228,934.73
422,848.42
M450907994
40,048.74
0
0
0
57
PAYMENT
9,358.58
C267069188
65,710.82
224,406.2
C181493736
23,345.51
0
0
0
297
CASH_OUT
730.95
C399374735
3,769,867.24
1,556,433.05
M1620498233
1,323,488.77
354.07
0
0
509
CASH_IN
75,756.39
C618271915
32,515.45
46,409.31
M2037111736
931,532.25
7,223.01
0
0
375
TRANSFER
182,683.38
C2123691635
3,630.78
50.93
C1090924682
2,318,091.96
3,013,058.09
0
0
424
CASH_OUT
103,825.91
C1534885543
995,113.51
3,027,688.11
M605752428
2,431,569.07
5,255,730.55
0
0
96
PAYMENT
9,131.2
C177064324
4,288.22
39
M2128562851
215,669.67
178.15
0
0
325
CASH_OUT
319.99
C499397622
11,775,516.69
8,833,010.67
M1934246006
113,878.92
5.44
0
0
574
CASH_IN
127,964.18
C1240129892
10,150.02
193,942.41
C1844189543
8,359,030.17
3,779,913.85
0
0
696
CASH_OUT
80,487.69
C1192090050
111,032.18
96,752.12
M1812543649
743,169.4
3,005.09
0
0
187
CASH_OUT
311,800.83
C315195469
245,028.94
773,321.13
C1901758500
2,195,725.94
73,226.16
0
0
523
CASH_OUT
418,044.52
C1053027939
63,784.62
3,537.24
C385483387
136,160.16
4,049.14
0
0
146
CASH_IN
405,720.53
C1619795516
6,797.24
22,934.16
M1150349848
7,786,944.17
6,888,365.55
0
0
235
PAYMENT
40,298.23
C1406633649
179.2
10,918.82
C1546776400
555,930.2
0.38
0
0
260
CASH_OUT
471.67
C1151583879
6,606,993.89
7,976,729.54
C1042810225
338,789.86
0
0
0
177
PAYMENT
37,578.57
C272795097
2,827,973.4
3,185,407.74
M976952862
803,097.3
27.77
0
0
531
CASH_IN
9,498.6
C1317158725
14,877.09
906,950.7
M1869203910
2,675,024.36
172,240.61
0
0
244
CASH_IN
679,774.97
C1536197381
353,054.41
2,535.14
M1993077014
5,008,409.43
2,797,246.18
0
0
18
PAYMENT
231,650.75
C737319191
1,365,693.35
4,002,079.31
C660101474
1,318,418.48
0.2
0
0
126
CASH_OUT
12,694.19
C469181849
109,483.63
838,160.02
M329867452
150,887.36
0
0
0
216
CASH_OUT
2,249.4
C1986970117
828,661.8
25,973,530.93
C2100069422
47,267.49
0
1
0
105
CASH_IN
1,356,278.3
C2137916749
854,093.85
600,245.62
C760685873
2,933,553
9,169,430.47
0
0
53
CASH_OUT
97,038.67
C907429611
1.99
334,090.59
C1792565120
1,420,613.8
327.04
0
0
552
CASH_IN
306,008.61
C1490083188
162,055.28
1,336,155.06
C746732585
6,997,790.1
8,342,504.79
0
0
362
CASH_IN
543,535.61
C1761076954
90.61
364,716.58
M1625491618
6,324,150.42
7,220,072.86
0
0
94
PAYMENT
78,081.4
C170327354
51,180.39
2,154.38
C1363258822
70,399.5
0.58
0
0
302
PAYMENT
52,403.73
C555603433
7,658.78
2,270.77
M1619068664
10,588.18
0
0
0
78
CASH_IN
309,060.51
C363621731
1,512,464.29
8,333,899.1
C863558495
2,173,623.34
2,427.73
0
0
593
CASH_IN
71,400.84
C566432852
237,128.12
5,016,731.95
M1853793668
843,454.91
21,187.48
0
0
69
PAYMENT
788.84
C478654141
5.13
3,498.68
C65275638
6,941.99
0
0
0
423
CASH_OUT
171,334.92
C997711419
4,415,980.19
3,225,011.22
M1463328771
1,631,521.32
8,242.38
0
0
213
CASH_IN
648,691.73
C1423216350
233,667.9
406,691.45
C1788494867
7,710,154.53
21,800,071.24
0
0
445
PAYMENT
46,519.79
C720663013
497,144.28
2,765.9
M1950551884
343,445.61
31.66
0
0