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
249
CASH_OUT
48,715.94
C1826431250
282,402.09
2,045,245.13
C316685273
763,967.72
0.04
0
0
255
CASH_OUT
57,395.91
C780296582
10,704,017.55
3,540,685.28
C1307915678
1,815,390.4
9,085.54
0
0
301
CASH_IN
41,672.2
C302142208
1,716,456.83
12,997,062.98
M538197751
2,193,358.99
0
0
0
248
CASH_IN
365,201.46
C1020379925
2,192,825.63
1,079,245.1
C646699536
2,211,052.28
3,374,283.89
0
0
209
PAYMENT
4,617.21
C1060258618
108,309.4
1,904,116.47
C1594246489
145,594.59
0
0
0
22
PAYMENT
2,531.19
C1397544838
9,553.72
279,861.7
C1318814902
1,417,523.48
1.24
0
0
302
PAYMENT
30,414.46
C23684010
1,872.32
141,755.74
M756414071
195,126.53
0
0
0
311
CASH_IN
76,178.71
C852966713
2,169.74
7,355.3
M1180909234
1,874,976.89
420,948.7
0
0
92
PAYMENT
117,123.95
C1360387302
1,077.06
25,657.74
C1716682414
181,504.91
0.61
0
0
98
CASH_OUT
1,369,208.34
C411688164
6,419.67
65,687.13
M711276388
3,434,718.81
53,098.31
0
0
504
CASH_OUT
3,228.9
C498845620
1,289,038.87
714,734.81
M1164067423
381,306.31
0.68
0
0
175
CASH_IN
122,708.93
C1200535661
2,010,486.49
4,498,399.72
M2073872882
5,098,796.43
1,039,441.78
0
0
100
CASH_IN
119,431.72
C576980284
684,116.25
63,687.58
C1370648711
1,173,707.89
912,173.59
0
0
21
CASH_OUT
36,610.63
C957345178
223,559.24
1,453,488.71
M949547952
557,873.4
93.98
0
0
743
CASH_OUT
69,518.3
C1999813394
69,216.85
78,293.25
C881358355
1,404,993.43
1,470.89
0
0
186
PAYMENT
26,107.66
C1482193193
93.3
97.51
M1063230249
173,660.15
0.01
0
0
362
PAYMENT
30,240.45
C1417952279
81,134.4
105,780.81
M726401653
1,203,878.01
44,558.38
0
0
293
CASH_IN
221,176.65
C1564557945
6,237,937.04
6,994,131.87
C1528489200
10,138,904.22
11,510,304.8
0
0
313
PAYMENT
441,772.6
C1441245868
3,427.39
3,845.11
M1054642481
316,169.84
14.55
0
0
384
CASH_IN
64,136.58
C1752628694
51.96
406,340.36
M1817439070
3,338,960.84
60,752.02
0
0
267
CASH_OUT
39,255.13
C299391250
337,872.44
3,940,186.06
C1615436781
3,148,302.52
2.02
0
0
8
CASH_OUT
135,626.31
C650244468
85,908.97
283,795.11
C755355682
1,054,880.08
25,769.31
0
0
396
CASH_OUT
22,769.53
C46022018
63.06
334,269.67
C672919532
170,439.36
0
0
0
348
CASH_IN
55,988.89
C344256955
141,704.73
807,963.04
C1476169832
545,069.88
2.12
0
0
56
CASH_OUT
796,603.89
C1430607790
2,023,190.73
461,282.41
C995407997
381,462.32
15.55
0
0
93
PAYMENT
5,005.65
C1163872856
1,173,012.67
277,055.39
C2140992559
9,839.85
0
0
0
119
TRANSFER
4,691.26
C1915941903
3,723,338.78
3,192,002.29
C2103723912
14,179.95
0
0
0
41
PAYMENT
125,576.55
C2000899759
240.24
126.97
C522049196
688,785.36
12.29
0
0
250
CASH_IN
533,469.52
C1556303044
1,340,700.17
2,567,245.26
C1916992382
2,912,957.49
880,088
0
0
91
PAYMENT
7,623.3
C954136206
1,311,858.86
3,031,680.71
C261408712
1,752,869.05
5,707.31
0
0
65
CASH_OUT
198,195.39
C1867680608
317,497.92
1,365,365.96
M1909437202
1,629,837.7
4,599.01
0
0
146
PAYMENT
21,109.87
C1421359874
150.93
0.62
C729910941
2,795,360.81
991,117.46
0
0
53
CASH_IN
84,265.02
C1140100054
5.12
1,009,896.73
C187019413
10,024,426.38
2,577,586.93
0
0
37
CASH_IN
79,292.59
C280211617
515,495.34
6,037,092.24
C1139636566
3,442,059.2
2,863.5
0
0
260
CASH_IN
314,528.64
C1079576509
3,920.85
796.6
C772530274
3,540,508.63
10,248,838.84
0
0
311
CASH_IN
502,087.13
C1123138715
4,981,696.63
9,753,835.04
M817740948
2,071,336.11
919.15
0
0
542
CASH_IN
25,402.43
C427185622
496,744.46
1,877,379.8
C890988748
849,195.87
3.15
0
0
264
TRANSFER
19,679.69
C363514675
316.03
70,564.43
M1585003233
564,115.43
26
0
0
82
PAYMENT
18,819.69
C977304264
1,105,179.74
12,774.8
M246018413
778,248.77
252.77
0
0
158
PAYMENT
81,799.13
C2080716425
417.07
14,493.56
C1577634882
7,104,752.39
475,976.99
0
0
143
CASH_IN
368,596.5
C712788584
196,825.43
550,117.72
M367018593
4,960,469.13
1,779,763.39
0
0
202
CASH_OUT
7,468.37
C877834614
714,372.97
383,368.14
C1957972728
936,899.77
27.09
0
0
169
CASH_OUT
128,502.11
C735003058
50.19
615.52
C945455236
1,545,768.09
932,577.35
0
0
124
PAYMENT
336.64
C1118876030
1,822,291.63
715,388.84
M133330436
24,222.69
0
0
0
205
CASH_IN
76,898.3
C994345649
101,595.29
2,992,298.42
C1000574711
5,060,864.88
83,838.19
0
0
168
CASH_OUT
208,950.67
C1339898096
25,499.3
6,983.27
M1817907412
4,466,272.71
2,877,491.39
0
0
70
CASH_OUT
328,095.33
C1095082827
357,249.21
2,712,865.58
C2062945117
989,982.52
888.39
0
0
216
PAYMENT
35,324.12
C845164479
47.8
77.81
C617082620
24,460.77
0
0
0
41
CASH_OUT
172,736.71
C110980674
294.52
3,176.63
C1793917038
251,363.42
1,482.66
0
0
541
PAYMENT
84,205.08
C1754595409
311,152.71
2,944,847.61
M2016496548
242,894.93
0
0
0
135
PAYMENT
31,137.67
C2097047337
1,673.04
2,259.29
C39469693
102,568.41
0
0
0
433
PAYMENT
3,709.06
C1009359359
946.23
70.19
C1524045939
1,572,457.83
80,719.92
0
0
350
CASH_OUT
487,224.62
C1232430566
444,450.15
317,027.14
C337489200
5,856,506.22
2,237,531.04
0
0
587
PAYMENT
109,399.41
C1359941759
1,327,607.04
1,092,673.74
M71433819
1,396,839.79
352,256.21
0
0
109
PAYMENT
238,394.63
C1497920615
2,597,636.5
1,665,328.11
C1131598999
1,371,171.63
55.85
0
0
332
TRANSFER
68,167.66
C138571387
75,092.81
372,370.44
C588055779
1,460,618.28
11.95
0
0
115
CASH_OUT
384,855.23
C240702747
109,210.81
3,122,160.35
C78034591
1,886,204.83
198,910.56
0
0
311
CASH_OUT
5,416.11
C1722753603
1,331.1
2,802,671.01
M1481789876
1,914,022.75
42.59
0
0
374
PAYMENT
37,531.18
C1118320782
3,328.64
10,883.64
M353181682
33,803.35
0
0
0
174
PAYMENT
59,152.46
C129022139
20,852.39
326,593.13
C1675039085
1,145,646.79
65.11
0
0
39
PAYMENT
6,501.72
C868742699
4,196,448.25
7,281,364.44
C276171084
55,234.16
0
0
0
214
PAYMENT
139,419.9
C973589116
545,371.01
137,159
M31309563
6,704.83
0
0
0
189
CASH_OUT
11,463.98
C430337792
136,087.9
412,687.26
M486697049
160,991.29
0
0
0
503
CASH_OUT
316,309.47
C700153481
5,258.28
342,579.91
C751969201
1,490,649.48
35,688.76
0
0
69
PAYMENT
259,796.75
C540645569
2,114,661.18
46,274.98
C1698289399
22,881.86
0
0
0
285
CASH_OUT
565,691.38
C1168171135
154,573.25
2,233,528.97
C336152146
5,898,672.01
3,134,595.16
0
0
325
CASH_OUT
309,846.43
C511943904
97,747.86
2,184,145.56
C973660590
6,612,091.27
1,028,021.53
0
0
130
PAYMENT
201,566.25
C837700899
442,087.29
324,371.09
M1821598519
210,185.64
0
0
0
106
CASH_IN
393,275.21
C596827377
1,565,146.4
1,161,176.29
C2091889956
1,994,949.48
1,210,816.09
0
0
297
CASH_OUT
191,604
C917371946
978,657.2
1,985,691.01
M1339617724
657,952.51
7.35
0
0
53
PAYMENT
345,944.31
C1482598897
272,704.3
161,240.39
C323925690
1,085,617.84
42.67
0
0
337
PAYMENT
119,136.11
C496411719
722.79
1,939.78
C476082148
1,581,131.97
2,731.08
0
0
168
CASH_IN
86,880.05
C567821271
4,560,094.93
6,617,526.23
M1025766766
3,476,416.51
82,254.28
0
0
356
CASH_IN
130,261.52
C2124066526
9,636,160.47
3,833,835.06
M1269989199
2,801,060.43
849,822.01
0
0
381
CASH_OUT
25,451.21
C1448352403
1,979,247.11
7,098,753.1
M307263294
7,596.94
0
0
0
404
CASH_IN
27,629.03
C541218174
1,389,111.06
247,305.5
M646643112
389,506.68
7,302.65
0
0
139
CASH_OUT
101,966
C427971502
4,155,662.29
1,220,735.44
C748712444
2,227,447.25
1,401,708.66
0
0
524
CASH_OUT
311,535.4
C1022976633
16,210.91
286,043.62
C1090986258
166,778.85
0
0
0
116
CASH_OUT
772,598.34
C1821745257
46,488.03
22,722.72
C529791224
7,392,213.01
12,611,373.6
0
0
78
TRANSFER
146,590.6
C706492832
17,231.06
129,774.93
M1685788209
1,883,769.28
192,864.75
0
0
316
PAYMENT
644.36
C53135791
1,060,467.16
1,520,210.3
M264632262
600,292.49
0
0
0
229
PAYMENT
9,226.16
C278671033
1,312,366.82
1,626,180.6
C125878201
89,102.93
0.02
0
0
369
PAYMENT
26,613.06
C2133066182
94,089.44
141,378.71
M1438017427
77,542.74
0
0
0
63
CASH_OUT
423,583.07
C504372522
8,305,945.78
250,501.61
C1909010482
5,025,200.89
1,553,205.6
0
0
371
PAYMENT
9,599.11
C90563892
14,449.62
614,908.78
M254766657
123,632.12
0
0
0
380
PAYMENT
11,586.95
C310301724
9,650.84
1,574,038.72
C783140439
405,713.52
0
0
0
192
CASH_OUT
22,312.1
C390440336
44,492.99
818,398.9
C1788262557
508,292.44
2.49
0
0
69
CASH_OUT
39,181.62
C312368532
3,203,658.64
261,994.71
C1372792336
467,214.86
22.79
0
0
539
PAYMENT
186,461.41
C591772393
618,878.25
279,981.85
M790943874
904,490.61
4,631,017.95
0
0
325
CASH_OUT
155,959.09
C1633792308
352,589.92
6,107,631.37
C350001556
963,989.02
41.63
0
0
400
PAYMENT
29,072.46
C602124622
12.93
7,116.64
C1235486307
260,918.13
3.29
0
0
112
PAYMENT
157,582.88
C952187096
50,465.95
66,256.91
C1225151155
1,845,131.57
23,694.48
0
0
391
CASH_OUT
58,002.04
C184622738
9,118,614.45
4,354,490.21
C1814938174
3,594,874.61
6,936,333.75
0
0
603
CASH_IN
409,883.95
C906768726
6,426,254.79
19,760,447.79
M1318666489
4,922,032.93
687,185.76
0
0
343
PAYMENT
112,292.65
C350449610
886,928.25
1,741,891.44
M498866325
76,412.91
0
0
0
462
PAYMENT
22,536.63
C518475632
130,066.29
6,806,267.03
M51889015
335,382.52
218.89
0
0
357
CASH_IN
270,221.43
C179165276
11,096,678.36
7,238,360.54
C1034835223
4,399,833.82
4,861,062.43
0
0
90
PAYMENT
5,141.36
C1001445441
29,644.43
3,287,972.95
C1631278648
506,935.68
0.06
0
0
495
DEBIT
418,209.94
C1917280122
6,832.74
165,018.97
C1158191557
9,762,236.57
17,330,160.06
0
0
156
CASH_OUT
196,863.45
C1708923263
5,824,835.52
11,750,694.21
C1776105005
543,594.44
0.08
0
0