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
516
PAYMENT
76,980.56
C1415774387
283,403.88
7,576.2
M498366688
202,773.63
0
0
0
371
CASH_OUT
98,510.04
C1424096513
143,301.13
4,323,657.97
M1462856132
2,841,723.29
5,146.52
0
0
94
PAYMENT
207,186.88
C640254918
134,337.17
266,411.12
C1620100783
28,105.81
0
0
0
247
CASH_IN
513,688.2
C1664476337
4,735,927.12
4,560,204.4
C1308032154
9,090,981.86
23,207,296.71
0
0
256
PAYMENT
153,037.71
C450431697
88,717.58
884.89
C548117151
1,172,079.46
10,162.49
0
0
459
CASH_IN
690,868.32
C1197239434
764,665.39
19,340.66
M1995349056
2,962,281.46
1,046,660.96
0
0
13
PAYMENT
1,341.31
C1599103491
5,383.96
60,027.19
C1830915224
48,018.7
0
0
0
539
CASH_IN
598,668.1
C747855120
155,951.98
632,957.59
C2058610145
6,849,455.66
15,314,427.64
0
0
226
CASH_IN
258,005.09
C1142146702
5,899,774.94
9,393,016.13
M909363391
2,119,047.04
6,334.42
0
0
64
PAYMENT
147,944.86
C1448793820
27,602.75
252,066.7
M593649840
95,248.81
0
0
0
129
CASH_OUT
656,372.1
C1703214567
3,912.48
87,335.84
C2012092198
3,219,560.93
1,408,949.35
0
0
21
CASH_OUT
128,887.63
C1130641361
1,468.83
993.1
C1321542610
327,501.21
0.19
0
0
542
PAYMENT
1,793.9
C1866581917
0.03
1,405.31
C1728230521
623,936.59
486.8
0
0
47
CASH_OUT
138,599.85
C41481318
1,405,620.58
16,900,481.45
C146972347
573,743.98
89.31
0
0
308
PAYMENT
66,684.47
C1018061055
22,893.52
56,826.74
M1290616579
196,814.26
0
0
0
695
PAYMENT
92,333.84
C2106628137
10,895.75
80,433.49
M898505176
741,523.48
48,545.04
0
0
198
CASH_OUT
207,156.08
C1216452602
1,318,970.64
4,959,451.78
M1307723037
500,748.66
19.66
0
0
86
CASH_OUT
70,645.91
C1882858982
1,560,625.75
4,479,934.43
C1489302171
615,325.88
46.67
0
0
104
PAYMENT
286,288.59
C1559041498
0.02
0.17
M1010136429
213,842.26
6.88
0
0
129
CASH_OUT
136,299.54
C557187977
29.6
50,608.66
C747901735
2,039,100.18
167,796.85
0
0
307
PAYMENT
33,969.33
C2036115375
119,492.74
272,452.97
C1297694599
878,962.4
515.84
0
0
379
PAYMENT
88,485.26
C169707191
6,635.35
534,362.97
M228051211
452,509.2
0
0
0
140
PAYMENT
99,638.02
C1303576765
0.02
5.91
M1163501279
1,911,375.04
8,128.66
0
0
28
CASH_OUT
40,765.55
C1711113379
82.9
2,553,125.32
C579650071
2,174,965.22
16.72
0
0
614
PAYMENT
202,900.85
C1231549020
221,335.95
5,639,822.38
C773610421
221,924.22
0
0
0
230
CASH_OUT
33,364.39
C1565198715
177,459.62
364,970.55
M1850034188
1,163,539.23
58,734.05
0
0
400
CASH_IN
27,358.82
C1520241612
84,876.58
10,750.78
C926433597
4,641,170.03
2,823,495.27
0
0
147
PAYMENT
284,098.59
C813897440
1,488
2,548.05
C544438597
7,410,860.84
4,347,019.92
0
0
94
CASH_IN
182,890.05
C681734609
188,681.28
3,314,739.37
C742025719
2,494,401.33
272,084.04
0
0
74
TRANSFER
254,400.78
C1801956922
2,523,595.4
2,789,786.96
C1582993354
868,700.55
23,610.47
0
0
743
CASH_IN
11,615.64
C634728186
64,969.69
1,150,388.25
M1033102447
1,755,376.68
4,141.03
0
0
282
TRANSFER
118,191.45
C23815431
0.01
5,434.22
C1703139409
11,325,804.69
5,704,372.37
0
0
130
CASH_OUT
268,248.96
C217765511
549,109.24
1,783,941.75
C1624100588
2,270,166.92
14,946.57
0
0
141
PAYMENT
36,642.07
C1527378944
23,308.65
848,237.48
C72513625
101,750.79
0
0
0
248
CASH_OUT
114,274.64
C48318977
1,049,993.02
2,897,100.86
C34883538
51,594.84
0
0
0
158
CASH_OUT
61,688.92
C383613200
18,416,006.88
8,538,833.21
M2017250652
103,334.96
0.18
0
0
112
PAYMENT
345.35
C1175206835
5,840,428.98
2,280,874.89
M1621887156
3,451.74
0
0
0
45
CASH_IN
287.31
C476805863
84,398.75
1,853,820.47
C1268693750
874,098.01
10.77
0
0
289
CASH_OUT
157,147.33
C1817912482
463,760.21
2,420,857.87
M2117194906
1,915,205.21
6,527.49
0
0
439
CASH_IN
34,113.6
C744964888
1,796,289.89
5,254,803.55
M1194697772
3,285,058.94
96,574.41
0
0
121
CASH_OUT
83,826.61
C1975795286
3,494.96
202,931.51
C1733932500
3,048,912.51
5,479.95
0
0
261
PAYMENT
2,072.55
C24960048
344.91
754,617.08
C1484194236
34,837.28
0
0
0
410
PAYMENT
7,937.05
C1300045574
194,668.64
6,495.72
C799196769
1,008,978.99
496,232.75
0
0
372
PAYMENT
44,275.25
C1892443095
3,172,529.24
691,004.53
C474780379
188,417.18
0.08
0
0
125
PAYMENT
92.45
C404623695
2,299.38
74,210.17
C1834863702
741,363.93
0.19
0
0
231
CASH_OUT
18,637.66
C423203872
100,442.08
717,258.23
M550727750
802,546.63
455.33
0
0
464
PAYMENT
0.16
C1789242794
123,910.02
1,991,630.19
M1695961601
211,125.42
0
0
0
194
PAYMENT
187,075.51
C26072736
1,305,412.51
1,324,140.88
C29672928
938,280.06
16.43
0
0
14
CASH_IN
440,308.51
C903767853
5,324,893.36
5,454,725.64
C1498184852
1,038,736.35
706.77
0
0
231
PAYMENT
50,511.8
C1142418074
350,926.93
61,432.55
C2043322039
289,419.67
106.08
0
0
27
CASH_IN
84,222.13
C1010640246
354,087.53
333,800.55
C420906270
180,143.96
34.14
0
0
97
CASH_IN
227,929.7
C451175009
12,779,227.43
18,521,769.2
C1132393192
2,467,818.6
387,045.75
0
0
322
PAYMENT
224,823.53
C55859162
9.71
7.82
C1903666317
1,865,377.33
98,977.57
0
0
327
CASH_OUT
517,121.38
C1960239438
243,202.48
3,364.46
C1293985925
541,146.91
15,823.62
0
0
314
CASH_OUT
8,443.45
C1767777253
1,636,339.21
1,928,598.74
M1059822131
399,706.01
23.61
0
0
210
PAYMENT
2,216.1
C422164347
5,467.92
17,914.24
C1772962897
118,285.32
71.92
0
0
486
CASH_IN
845,955.17
C1421806260
795,060.85
148,896.82
C1199057035
17,094,476
25,314,282.77
0
0
173
CASH_IN
4,309.02
C1429481573
4,751,595.45
7,507,955.83
C772586292
7,186,738.18
160,674.77
0
0
729
CASH_OUT
97,050.03
C942029418
333,204.52
849,593.43
M1712721872
3,771,659.14
1,896,688.85
0
0
142
CASH_OUT
67,698.19
C882385132
235,238.01
26,025.84
M1925398919
18,076.63
13.63
0
0
358
CASH_OUT
38,300.4
C1610117199
651,736.41
1,395,917.48
C1510643736
697,830.11
20,069.73
0
0
64
CASH_OUT
70,202.51
C1740675401
687,509.98
947,160.72
C855032826
222,436.33
0.01
0
0
331
CASH_IN
903,777.69
C441263261
224,533.75
349,608.75
M988311631
1,849,391.08
2,525,911.9
0
0
81
PAYMENT
130,142.43
C1421031228
9,541,310.23
1,790,391
M1267888286
205,387.8
0
0
0
340
CASH_OUT
5,964
C1983739220
451,379.48
713,707.76
M1600389946
215,066.8
0
0
0
313
TRANSFER
13,891.14
C1886416572
3,243.7
4,715.53
C1403575778
532,257.93
16.4
0
0
100
CASH_IN
592,560.95
C176107670
2,244,172.48
2,264,143.58
C1734774007
10,460,336.26
23,091,282.37
0
0
391
TRANSFER
11,641.3
C52831434
37,873.06
595,685.42
C1382393625
840,941.81
126.5
0
0
401
PAYMENT
31,888.93
C2133639049
18,610.01
357,403.52
M1067541773
237,020.28
0
0
0
470
PAYMENT
52,101.82
C2090449483
260,012.29
114,517.79
C865980368
934,070.46
89,859.78
0
0
694
PAYMENT
362.74
C794671235
29,310.03
2,227,719.32
M947634101
203,211.05
0
0
0
74
TRANSFER
29,552.48
C1592828503
12.85
11,666.24
C1398921760
849,447.38
11,180.81
0
0
531
PAYMENT
116,991.74
C1018001263
8.82
20,155.39
M1792814790
20,506.42
0
0
0
366
CASH_OUT
361,991.18
C312531826
182,857.44
918,080.74
C1668183574
6,308,349.82
1,055,046.21
0
0
187
PAYMENT
97,775.97
C1812490683
1,737.2
4,644.97
M1015045845
1,248,585.36
3,971.02
0
0
258
PAYMENT
137,845.53
C1024486899
4.47
45.94
M78089538
1,253,460.5
37,558.9
0
0
133
PAYMENT
4,741.54
C1794039094
769.23
65,002.09
C177161303
363,916.48
0
0
0
310
DEBIT
462,235.41
C149476568
877,208.86
4,206,243.62
M523566009
316,088
357.02
0
0
159
CASH_IN
111,995.05
C2085690994
205,309.06
8,409,806.31
M2032215076
2,050,612.33
732.78
0
0
81
PAYMENT
103,985.29
C1040703585
144,926.27
1,084,705.83
C615161579
1,449,378.04
534.57
0
0
215
CASH_OUT
103,260.32
C1387434531
429,358.82
167,228.8
C1579554270
1,103,946.32
2,141.67
0
0
174
CASH_OUT
429,835.69
C26447904
1,438,085
53,916.28
C826140289
3,762,396.57
9,394,564.97
0
0
34
CASH_OUT
35,928.25
C996131404
2,297,283.29
8,228,122.44
C1790625613
389,441.31
1.65
0
0
145
CASH_IN
3,719.35
C1710426858
2,965.66
1,647,649.86
M1394399768
1,277,380
0
0
0
324
TRANSFER
140,631.45
C1706635939
0.15
3,796.87
M2087151390
1,936,398.4
42,382.4
0
0
238
CASH_IN
7,016.04
C1984796929
371,325.42
989,867.83
C1441714721
229,181.08
19.09
0
0
242
CASH_OUT
5,939.37
C356898163
1,846,041.2
5,149,545.66
M1560088398
1,140,151.73
80,537.68
0
0
167
PAYMENT
38,210.88
C1064115523
41,171.17
463,144.43
C1992376176
37,789.34
1.17
0
0
133
TRANSFER
728,539.52
C1104468963
236.39
1,483.51
M2127699280
594,343.54
1,409.37
0
0
338
PAYMENT
698,439.46
C1566084056
13.95
4.93
C1639342702
1,706,784.52
3,885.36
0
0
303
CASH_OUT
78,213.12
C305923498
2,416,092.55
371,179.64
M2114310920
876,067.22
815.68
0
0
163
CASH_OUT
528,889.69
C1680485784
37,604.53
392,812.78
C149438396
9,450,579.91
21,153,233.25
0
0
36
PAYMENT
138,750.33
C1381650286
679,256.72
175,512.61
M1172165299
217,472.97
36.36
0
0
270
PAYMENT
937.82
C99766087
1,570,561.67
454,687.85
M1927869968
73,100.96
0.24
0
0
49
CASH_IN
52,306.32
C2037692418
88.6
85,433.25
C679811888
4,875,851.53
161,820.53
0
0
435
TRANSFER
212,380.4
C1241047179
252.78
3,234.67
C1035550035
57,430.25
24.59
0
0
313
CASH_OUT
88,514.85
C1266706756
3,695,698.35
5,135,441.91
M178280937
285,941.07
0
0
0
456
PAYMENT
27,450.68
C2060692719
2,788,037.56
2,987,285.4
C1174763605
543,072.87
530.35
0
0
356
CASH_IN
210,853.37
C2001792512
181,333.99
308,144.5
M1439595054
6,346,737.5
26,912,177.33
0
0
227
CASH_OUT
21,934.16
C1874916345
1,608,132.27
14,755,338.89
M246228936
2,313,620.14
0.03
0
0