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
87
PAYMENT
184,472.12
C122654890
4,582,170.68
1,561,680.79
M746302250
155,715.04
0.06
0
0
59
CASH_OUT
61,394.94
C346220378
119,512.74
2,089,280.52
C935321544
1,994,647
18.34
0
0
212
CASH_OUT
1,181.26
C1880198627
5,045,872.29
6,812,437.23
C730821725
392,980.71
0.5
0
0
380
PAYMENT
6,112.89
C1899815343
272,392.89
8,887,929.99
M2111270123
111,759.56
0
0
0
141
CASH_OUT
274,355.34
C839877080
18,309.01
582,516.07
C232652
2,500,124.74
298,277.95
0
0
101
CASH_OUT
503,971.56
C2066029370
99,188.2
42,678.15
C1282916948
2,085,040.88
1,713,076.67
0
0
409
PAYMENT
26,709.84
C1103368784
91.89
1,289.41
M558183630
42,547.98
0
0
0
374
CASH_OUT
217,874.04
C1965187426
1,314,181.35
4,945,826.16
C162046168
887,350.52
4,384.96
0
0
55
PAYMENT
39,364.91
C52456519
1,574,759.84
1,488,822.14
M692621757
2,222,578.82
927,869.75
0
0
52
PAYMENT
69,673.05
C1885490038
131,662.12
482,181.78
M90204823
319,022.38
0
0
0
104
PAYMENT
26,869.08
C1355224599
2,494,869.25
1,841,783.76
C2588833
1,943,903.38
628.27
0
0
731
CASH_OUT
1,081,803.36
C348481638
901.21
16,620.53
M1382244598
7,378,320.01
3,725,271.35
0
0
165
CASH_OUT
77,840.65
C1606015019
0.01
6.71
C1771023483
1,279,801.35
63.33
0
0
130
TRANSFER
316,345.54
C1053161053
401,065.86
207,702.99
M2004057401
248,918.56
42.52
0
0
149
CASH_IN
734.22
C1129126122
1,266,102.38
21,129,582.01
C1041405425
1,275,046.45
0
0
0
146
CASH_IN
1,426,710.05
C60377720
3,364,732.28
2,468,076.6
C565550254
6,410,467.77
9,904,922.83
0
0
351
PAYMENT
639.04
C1839302728
0.42
3,298.34
C921497475
588,449.68
4.56
0
0
357
PAYMENT
53,262.86
C563941393
48,394.43
635,699.28
M1771759301
1,807,405.51
7,165.22
0
0
98
CASH_OUT
2,035.27
C1825088570
10,546,443.74
10,917,453.16
C216902313
13,934.62
0
0
0
251
CASH_OUT
581,419.09
C2079924042
4,339.12
125,077.96
C1886159767
8,228,508.77
2,945,668.81
0
0
436
TRANSFER
309,069.87
C1678194351
0.82
413.56
C159712265
2,653,137.96
182,103.76
0
0
111
CASH_OUT
26,263.78
C1879155977
3,172.01
355,528.79
C781442193
193,922.75
0.21
0
0
39
TRANSFER
597,481.19
C2108149201
1,464,499.38
11,033,177.87
C1811531351
2,956,953.34
87,419.77
0
0
223
CASH_OUT
3,543.03
C813817929
865.1
1,766,032.44
C1658705059
5,886,128.77
167,747.35
0
0
401
CASH_IN
359,171.65
C899480337
1,840,915.45
2,658,601.33
M1625158322
6,337,430.24
3,323,390.2
0
0
295
CASH_OUT
269,721.98
C1093288812
117,972.98
245,620.61
M783797126
243,103.21
1.75
0
0
55
PAYMENT
177,058.52
C1257960778
226,263.37
451,613.48
M622432002
1,272,371.88
29.36
0
0
643
CASH_IN
81,541.33
C1616756493
2,921,162.49
915,276.75
M1068948043
370,979.72
3,170.17
0
0
544
PAYMENT
341,404.35
C1013649878
1,024,494.57
3,942,070.71
M919808186
663,109.51
11.37
0
0
279
CASH_OUT
284,694.66
C1679681495
1,495,335.43
71,975.84
M902380577
950,135.83
544.05
0
0
288
PAYMENT
8,111.18
C507767645
700.84
5,282.36
M1583780014
131,974.37
0
0
0
7
TRANSFER
39,682.32
C1521801216
267,157.94
604,597.56
C420784425
253,833.32
0.01
0
0
363
PAYMENT
29,230.77
C1921919227
4,725,048.63
18,290,005.16
M2016183793
51,304.7
0
0
0
128
CASH_IN
39,586.29
C16444298
3,698,466.01
1,761,921.63
C1371544634
344,578.19
1,852.52
0
0
55
PAYMENT
2,184.35
C827278095
2,380,067.17
3,327,422.52
C1834035399
472,454.2
1.97
0
0
514
CASH_OUT
39,497.58
C766740754
1,336,791.82
3,380,534.54
M713080429
8,805.76
0
0
0
150
CASH_IN
430,096.29
C361465591
14,080.42
1,991,736.99
C1463361810
11,994,956.94
23,025,226.71
0
0
447
PAYMENT
43,290.65
C2051058919
1,443.91
44,653.66
M1323590194
428,631.64
199.5
0
0
80
CASH_OUT
28,252.25
C604513164
167,192.61
157,924.97
M728917340
315,938.72
6.73
0
0
260
CASH_OUT
491,237.55
C2024725767
39.01
31,533.71
C1777474044
7,065,698.64
4,717,680.35
0
0
65
CASH_IN
342,082.34
C130758962
684.47
4,711.61
C1882180569
7,208,608.59
3,538,158.03
0
0
326
PAYMENT
55,779.72
C330721030
239,770.04
125,856.5
M1125506766
495,222.15
1.76
0
0
105
PAYMENT
129,839.77
C1807754387
6,167.16
56,829.03
C1530617148
6,916,904.35
855,368.73
0
0
273
CASH_OUT
141,363.64
C2108864604
18,314.42
44,854.62
M1980120731
522,364.41
44.47
0
0
306
PAYMENT
16,459.84
C211266756
297,443
249,395.08
M200858226
141,955.84
0.22
0
0
246
CASH_OUT
19,150.15
C1186366395
83,549.76
1,237,078.86
M1390132090
1,015,292.32
0.28
0
0
295
CASH_IN
239,389.01
C1603716670
45,433.76
2,066,640.95
C582400060
9,934,511.03
6,404,490.7
0
0
420
PAYMENT
59,314.76
C1171384697
0.02
55.22
C161569147
393,022.19
2.68
0
0
18
PAYMENT
72,298.6
C2013255646
3,007.48
32,954.85
C1806734543
389,550.92
0.08
0
0
195
PAYMENT
291,623.1
C1090896594
8,793.65
19,194.83
C1177110138
7,205,964.75
4,507,675.59
0
0
95
PAYMENT
16,108.05
C2032191592
3,271.47
25,156.15
C1753221254
209,514.81
0
0
0
473
PAYMENT
140,246.93
C315391433
190,721.78
13,366.02
C1428623844
255,553.1
0.04
0
0
159
CASH_IN
597,968.19
C1174906625
2,109,589.46
4,757,114.88
C974088986
12,751,930.61
16,426,222.41
0
0
88
CASH_IN
122,974.03
C2015661279
480,480.71
1,394,961.69
C22977030
346,014.36
2.83
0
0
641
CASH_IN
127,817
C1622692879
1,185,403.97
4,174,951.55
C1416371710
362,632.22
35.67
0
0
358
PAYMENT
28,521.09
C633112673
1,200.13
20,683.16
C532151797
1,856,865.06
4,207.92
0
0
638
CASH_IN
82,743.68
C2141119678
91,093.61
1,797,585.75
M804918390
2,931,889.47
393,866.01
0
0
288
CASH_OUT
38,049.85
C796216607
3.34
165,196.63
M1163538851
1,340,939.46
3,191.87
0
0
677
PAYMENT
149,300.49
C841682198
168,088.03
21,909.14
C1815723299
357,163.29
1.49
0
0
102
CASH_OUT
103,584.76
C327379188
288,965.93
218,240.41
C1148175546
565,687.78
8,028.74
0
0
56
TRANSFER
18,877.65
C1211509394
1,036,702.27
174,301.04
C995584435
532,952.38
0.32
0
0
94
PAYMENT
33,381.52
C608423083
0.01
118.83
C747725339
542,528.12
614.71
0
0
332
PAYMENT
58,926.32
C373573706
140,811.98
943,156.86
C504592502
291,176.42
0.04
0
0
113
CASH_OUT
4,225.43
C1584022149
49,849.42
3,588,581.69
C612681586
2,201,645.37
4.08
0
0
253
CASH_OUT
414,912.34
C906209447
72,277.62
19,328.37
C173304243
3,384,356.14
675,667.07
0
0
283
PAYMENT
28,769.81
C1504959085
343,461.62
76,842.1
C731484830
194,405.76
0.15
0
0
259
CASH_IN
13,877.5
C762674388
82,223.95
2,120,709.52
C1055472258
1,368,381.45
39.87
0
0
357
CASH_IN
8,022.68
C1872815914
2,875.47
1,116,603.75
C1575701273
939,367.82
0
0
0
78
CASH_OUT
4,455.82
C1014588064
115,400.19
99,020.49
M1329215444
3,178,534.23
8,626.58
0
0
333
PAYMENT
125,407.01
C1488637820
5,019,741.45
5,175,778.55
C1833061882
1,050,069.5
68.3
0
0
257
PAYMENT
154,924.39
C1287860254
3,347,657.36
10,690,041.17
C1857409453
445,507.36
0
0
0
263
CASH_OUT
46,672.24
C259686767
92,731.56
442,593.36
M1329238971
364,230.82
0
0
0
25
CASH_OUT
113,421.77
C155316689
195,714.16
598,844.34
C1301774528
1,569,739.14
2,944.06
0
0
278
CASH_OUT
113,942.78
C882713187
844,527.57
6,325,926.88
C1893187467
463,800.12
0
0
0
186
PAYMENT
924.73
C932673166
174,755.07
1,972,519.93
M1406211124
6,778.08
0
0
0
167
DEBIT
58,361.44
C576809899
6,073,118.77
7,741,427
C1378764446
1,052,384.61
1,229.2
0
0
155
PAYMENT
2,951.93
C1963994034
12,261.96
1,342,000.07
M992751687
56,666.14
0.43
0
0
357
PAYMENT
2,574.82
C575240351
13,006.86
124,259.89
M1763216969
289,774.25
142.26
0
0
276
PAYMENT
355,394.43
C1307462738
2,748,663.23
2,845,419.01
C995374082
86,984.16
0
0
0
335
CASH_OUT
310,288.07
C1977905341
3,046,629.16
1,922,013.16
C2010682158
1,461,114.6
115,253.17
0
0
456
TRANSFER
79,828.76
C1805607512
317.83
13,311.86
M933091233
4,397,720.98
1,383,605.41
0
0
174
CASH_OUT
165,455.48
C1393186012
163,670.15
1,602,171.1
C584783636
2,121,578.31
1,233.25
0
0
327
CASH_OUT
18,363.09
C1040318539
166,176.15
1,973,581.93
M483138072
320,856.32
0
0
0
288
PAYMENT
23,635.94
C1792932203
3,581,507.25
628,330.27
C359505480
3,792.17
0
0
0
206
PAYMENT
15,815.67
C529088471
30,828.64
83,577.36
C679119861
70,449.48
0
0
0
134
CASH_OUT
58,130.11
C2102748353
4,901,470.19
17,604,433.02
C2117817119
1,718,266.56
16,949.65
0
0
275
CASH_OUT
293,408.76
C2113799510
40.53
21,105.11
C433997020
3,606,842.25
1,921,032.3
0
0
130
PAYMENT
6,909.65
C563806124
527,537.1
164,739.99
C138006287
2,345,495.58
9,977.59
0
0
252
TRANSFER
24,045.12
C707936517
40,957.76
818,805.58
C1594203269
732,552.07
343.77
0
0
49
PAYMENT
14,470.73
C983077970
920.57
167.68
C1166013594
27,080.81
0
0
0
497
PAYMENT
120,234.08
C1628358635
2,428.26
115,536.89
M2032196406
364,501.01
0.41
0
0
548
CASH_OUT
15,553.97
C1549857829
237,682.09
1,208,738.49
C1100860508
2,225,641.31
82,744.29
0
0
593
PAYMENT
585,908.33
C287046053
0.02
0.87
C1602974851
893,082.97
186,585.24
0
0
227
CASH_OUT
157,289.15
C1452206309
119,239.52
859,414.68
C447892762
5,258,459.29
2,772,557.39
0
0
92
PAYMENT
23,338.76
C1427879049
188,627.61
405,648.47
M1954668534
775,506.15
309.22
0
0
78
CASH_OUT
72,474.22
C849392405
25,862.48
104,133.02
C1480549320
116,698.69
954.96
0
0
342
PAYMENT
77,709.29
C1396908368
73,686.8
492,262.24
M1161830482
709,041.12
0.04
0
0
230
PAYMENT
946.46
C1858010014
1,794,789.47
2,004,079.55
M1584959862
679,452.52
0
0
0
127
CASH_IN
215,249.17
C18944993
2,526,759.86
8,990,886.57
C1145014416
1,548,513.77
902.22
0
0
58
CASH_IN
121,375.93
C18239833
1,869,538.4
198,855.2
C1886228768
2,092,751.8
117,521
0
0