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
41
PAYMENT
3,977.7
C1787453613
9,482.32
4,155.09
C780602123
3,258,182.68
304.15
0
0
294
TRANSFER
12,735.8
C1136329463
507,196.16
2,903,745.19
M1851431450
2,168,865.7
8,283.27
0
0
258
CASH_IN
134,306.87
C1459894310
6,139,333.84
7,294,286.21
C849252738
2,024,378.84
8,177.95
0
0
65
TRANSFER
162,516.23
C451232918
110,220.55
3,139.38
C1704343031
680,834.23
2,283.81
0
0
103
PAYMENT
22,773.45
C1954178230
358.44
8,935.85
C831436957
3,953,647.97
89.82
0
0
114
CASH_OUT
63,062.44
C1560880953
7,985,152.17
5,905,852.93
C1003246781
1,147,875.84
272.77
0
0
270
CASH_OUT
276,781.47
C1104104625
5,956,571.47
4,505,507.97
C625318046
742,552.44
383,702.23
0
0
12
CASH_IN
45,778.56
C1943963437
50,092.27
86,255.74
C1572600325
2,300,909.64
294,127.3
0
0
109
PAYMENT
538,471.67
C1406755289
963,622.42
480,298.41
C244339046
1,454,660.29
87,664.54
0
0
280
CASH_IN
71,438.57
C2018161621
440,675.96
10,357,703.37
M1947406934
2,429,473.54
86.2
0
0
621
CASH_OUT
133,911.93
C324250760
474.54
5,986.87
C578746333
11,114,008.87
24,477,221.65
0
0
396
PAYMENT
41,038.28
C646678409
2,598.95
883.03
M1411422182
334,026.92
0
0
0
661
PAYMENT
76,085.23
C283651814
0.09
957.67
C280859989
2,334,521.27
0.21
0
0
225
PAYMENT
172,379.36
C1654945257
1,068,613.14
612,382.21
C524440164
1,120,257.25
35.9
0
0
207
CASH_OUT
139,165.84
C1075158525
124,297.7
1,324,309.6
C359740867
1,296,971.68
57,022.57
0
0
115
CASH_OUT
73,442.69
C1784870797
3,925,924.35
727,677.78
M1882295255
1,143,732.78
65,395.71
0
0
578
CASH_IN
448,951.9
C164697700
7,066,260.91
8,521,401.57
C1074916214
1,247,686.2
412,506.31
0
0
264
CASH_OUT
149,703.19
C1769447159
3,020,876.38
56,712.54
M2010532432
2,303,753.4
105,307.6
0
0
40
PAYMENT
39,184.43
C2002297140
1.89
55,235.13
M1539216125
19,853.06
0
0
0
377
CASH_OUT
1,175,505.54
C1302182380
101,462.76
208,068.45
C1727341247
7,264,484.84
1,078,146.29
0
0
28
CASH_IN
303,942.65
C1981223488
10,768.19
148,006.46
M1701546630
5,364,459.27
4,475,736.92
0
0
228
PAYMENT
58,896.2
C1632821581
4,939,145.51
1,969,384.02
M223415296
232,001.18
60.92
0
0
134
CASH_OUT
453,397.65
C1439606492
6.28
2,493.08
C1725508748
1,693,655.79
125.76
0
0
276
CASH_OUT
37,565.43
C796947268
4,012,249.88
5,223,181.92
C310638014
4,161,092.03
312,379.37
0
0
177
CASH_OUT
435,793.86
C1997908599
2,135,964.35
834,144.36
C1271587371
6,237,098.46
319,395.17
0
0
326
CASH_OUT
238,998.87
C2141269053
17,410.46
268,575.3
M519497148
179,226.69
0
0
0
313
PAYMENT
162,959.08
C925835962
425,661.07
19,682.39
M1640741640
139,287.92
286,277.61
0
0
539
CASH_IN
1,230,448.19
C362357741
1,204,953.87
2,881,605.68
C1401071901
11,542,074.94
9,836,078.16
0
0
345
CASH_IN
32,493.69
C1171589499
4,940,240.65
5,674,848.74
C2128114202
3,464,073.7
13,353.4
0
0
36
CASH_OUT
262,525.57
C1980746780
692,534.97
205,586.56
C302114649
1,350,982.21
21,727.53
0
0
172
CASH_OUT
279,113.51
C1413984231
283,358.85
62,186.15
C2141119276
2,046,665.87
197,305.47
0
0
37
CASH_OUT
11,855.44
C1922843307
13,977.36
49,471.07
C719119378
1,120,358.2
4,021.91
0
0
199
CASH_OUT
150,489.47
C1267273320
1,910,495.44
6,597,173.5
M504439493
141,245.24
0
0
0
69
CASH_OUT
148,153.65
C483042775
811,600.49
1,543,575.49
C1159364184
1,978,955.5
16,812.93
0
0
417
CASH_OUT
24,550.3
C1531929604
23,434.52
2,489,368.36
C585443314
1,561,724.01
25,328.11
0
0
349
PAYMENT
50,282.7
C110704996
13.47
50.68
M1045548091
32,244.9
0
0
0
94
PAYMENT
95,383.21
C1371493540
0.48
294,403.17
C1542709859
184,598.18
0
0
0
119
CASH_OUT
29,953.27
C29807253
2,437,444.1
1,134,704.01
C175327904
235,501.72
0.66
0
0
348
CASH_IN
42,352.83
C818611968
5,218,611.87
2,967,849.95
M979942097
545,943.78
3.16
0
0
263
CASH_IN
42,463.59
C196083141
50,590.83
1,306,997.93
M538578846
128,876.91
0
0
0
251
PAYMENT
67,726.5
C1810903808
4,475,166.25
4,655,606.02
M255232569
68,675.46
0
0
0
51
CASH_IN
163,657.15
C173969243
12,400,589.7
3,366,305.6
C1652292227
3,987,213.67
1,012,086.84
0
0
637
CASH_IN
1,208,014.41
C1346491298
111,573.24
2,022.18
C404304457
9,755,386.93
28,776,713.83
0
0
95
PAYMENT
5,508.67
C1950447638
7,350.54
319,796.89
C2042487364
407,982.27
0
1
0
87
PAYMENT
20,031.45
C156758121
338.32
152,384.61
C1792699293
179,914.62
0.11
0
0
417
CASH_IN
51,140.39
C827045688
379,237.1
1,486,847.76
M1929690820
904,876.43
534,556.48
0
0
209
CASH_OUT
217,675.55
C1758772736
3,252,156.85
1,661,840.48
C649732972
1,362,863.89
4.82
0
0
282
CASH_IN
440,339.67
C2138434654
3,821,123.53
2,994,918.43
C327467918
4,769,141.5
4,575,034.21
0
0
525
CASH_IN
363,723.07
C1784006062
121,741.14
1,526,363.57
M647026605
3,605,774.4
68,331.96
0
0
19
CASH_IN
245,939.23
C1810292128
2,246,728.43
12,541,054.7
C1564588329
2,124,175.67
53,706.81
0
0
287
CASH_IN
249,195.33
C1199462765
400,853.89
793,453.06
C352064371
376,575.29
27,112.21
0
0
274
PAYMENT
380,331.05
C1302431905
36,198.48
28,862.75
M1110196134
3,404,045.41
3,653,253.5
0
0
459
CASH_OUT
630,536.96
C338036553
155,308.34
9,431.77
C697643291
5,538,038.88
11,696,452.5
0
0
65
PAYMENT
452,370.02
C1237760287
15,417.75
75,217.12
C1423125072
4,863,651.4
473,790.48
0
0
449
CASH_OUT
1,846.76
C2144875629
2,897,259.43
4,406,529.18
C175713583
60,807.78
0
0
0
487
PAYMENT
215,484.04
C1990137409
295,001.63
42,472.67
M1598786220
2,836,221.03
479,871.36
0
0
113
CASH_IN
187,407.34
C813927555
751,367.56
1,092,606.02
M1740128847
2,437,798.32
38,703.94
0
0
26
CASH_IN
503,286.32
C1426568921
47,900.32
2,096,730.86
C1261329785
7,320,581.72
400,666.47
0
0
458
CASH_OUT
62,756.52
C768293371
1,863,379.81
1,924,125.83
M1098336381
3,872,143.62
37,465.06
0
0
154
CASH_OUT
63,512.88
C231139303
15,545.61
199,827.01
C428051435
3,904,844.87
123,449.22
0
0
205
PAYMENT
12,688.71
C2012247120
1,254,600.79
372,133.57
M1310700595
56,203.41
0
0
0
35
PAYMENT
116,008.1
C1820529468
10,234.04
2,733.3
C395427553
873,306.65
2,812.19
0
0
25
CASH_OUT
73,034.92
C582855098
771,315.33
178,988.96
C1576408634
977,449.69
5,593.2
0
0
496
PAYMENT
133,394.58
C1165162755
2,495.44
447.72
M914154989
169,590.73
77.48
0
0
31
PAYMENT
37,868.46
C1761931321
243,043.55
220,434.22
C783133682
27,095.85
0
0
0
410
PAYMENT
191,594.09
C1203024083
3,260.78
1,987.19
C1282088328
2,449,980.04
28,138.01
0
0
281
TRANSFER
2,814.4
C2046863953
11,274,020.59
6,684,993.1
C2101837532
8,864.32
0
0
0
728
PAYMENT
34,451.57
C49489771
4,099,064.2
1,191,715.42
M1063098580
390,851.64
459.88
0
0
16
PAYMENT
14.47
C935422254
495,848.47
378,722.62
C1753106347
25,603.97
0
0
0
284
CASH_IN
191,040.22
C1232161031
8,604.19
1,093,620.32
C1984060541
1,344,711.62
35,363.48
0
0
63
CASH_OUT
38,175.64
C1787867212
2,787.82
21,859.91
C980726768
1,614,834.32
875.46
0
0
179
PAYMENT
114,753.03
C1622446851
766.23
20,610.83
C699846174
902,330.53
1.26
0
0
249
PAYMENT
183,207.83
C1226285289
264,850.6
447,544.21
C1599571667
2,570,065.6
26,991.63
0
0
438
CASH_OUT
36,053.25
C1508863668
51,939.01
575,458.93
M471561569
41,366.18
0
0
0
300
CASH_OUT
165,469.64
C412859658
3,293.25
37,862.79
C1024752239
1,214,104.82
163,683.57
0
0
41
PAYMENT
16,649.48
C567249458
1,528.04
30,670.1
M1893767737
1,694,279.38
9,364.13
0
0
251
CASH_OUT
123,297.62
C633197042
189,247.41
99,018.21
C1915277748
1,273,259.9
415.69
0
0
401
PAYMENT
103,206.1
C1002537694
34.96
0.15
M1914435859
753,956.31
10,683.41
0
0
96
CASH_IN
295,990.61
C1113579494
42,716.1
806,455.36
C1777446975
2,616,256.8
1,425,550.29
0
0
237
TRANSFER
308.01
C1857770038
139,240.7
7,853,292.24
M819775195
271,000.98
0.22
0
0
89
TRANSFER
262,872.9
C1346424676
547
139.95
C485264320
1,026,610.66
2,884.12
0
0
453
PAYMENT
0
C434052896
2,715,500.25
2,114,122.39
M1762612304
466,771.35
1.42
0
0
243
PAYMENT
58,346.83
C732708260
137,413.75
587,529.67
C289845349
95,911.71
0.2
0
0
236
CASH_IN
1,594.11
C1947071366
905,606.12
18,560,481.34
C1987574052
115,658.47
0
0
0
445
TRANSFER
149,049.76
C797082283
149,475.8
641,998.63
C161429788
76,126.92
0.12
0
0
451
CASH_OUT
45,499.85
C369744431
1,990.61
5,105,314.75
C1293380893
1,397,698.19
0
0
0
85
CASH_IN
547,134.76
C424938233
8,592,829.46
1,590,794.7
C2136124320
3,342,683.89
5,525,983.98
0
0
130
CASH_OUT
796.3
C1438304163
2,934,196.11
12,250,012.3
C1952851882
533,803.6
4,568.31
0
0
112
PAYMENT
2,962.37
C776329047
512,077.52
1,865,320.63
M1736816874
2,598.42
0
0
0
168
CASH_OUT
45,305.34
C2136993462
356,855.72
1,232,680.05
C1007704214
2,117,157.51
308,030.92
0
0
100
CASH_OUT
277,186.75
C1176930398
3,240,564.91
1,228,483.07
C1028206725
971,301.6
82,432.66
0
0
159
CASH_IN
189,963.58
C1044383649
2,823,718.86
8,102,353.2
C1733866081
2,316,733.5
343.32
0
0
524
TRANSFER
25,386.62
C1721166516
91,715.75
212,346.38
M599483874
4,281,856.3
1,519,764.12
0
0
100
CASH_OUT
32,347.73
C734224659
5,122,498.95
454,658.27
C1963191986
1,044,140.45
19.49
0
0
376
CASH_OUT
307,039.89
C1587267153
157.86
5,732.09
M2068432437
3,564,089.67
4,188,745.01
0
0
502
PAYMENT
3,405.33
C1163617634
0.02
188.67
M2096420605
3,543.7
0
0
0
516
PAYMENT
4,804.2
C783106371
1,015,284.61
5,794,700.32
M717556657
4,490.79
0
0
0
124
CASH_IN
179,283.83
C369035138
20,322.03
602,012.16
C341838343
1,389,418.97
11,819.25
0
0
272
CASH_IN
261,238.83
C1245809429
1,477,282.73
2,928,303.62
C239034344
6,073,449.84
3,504,546.27
0
0
340
PAYMENT
102,413.17
C801590037
2,179,644.12
3,618,910.81
C985402489
167,585.76
0
0
0