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
85
CASH_IN
135,131.32
C1537517654
12,500,325.43
13,309,279.08
C239391971
2,680,228.09
72,658.83
0
0
12
DEBIT
31,717.2
C1125133654
683,843.4
800,777.83
M1936119135
2,021,602.08
1,439.16
0
0
181
CASH_OUT
190,618.35
C21349357
86,111.58
712,056.78
C798213059
4,062,446
448.67
0
0
146
PAYMENT
1.16
C2107939865
2,761,105.94
5,621,554.09
C1166796273
34,919.41
0
0
0
407
TRANSFER
23,077
C98981719
445,950.64
262,115.81
M59268157
253,009.1
0
0
0
169
PAYMENT
291,580.73
C212361679
235.68
79,031.2
C671349714
417,540.86
0.01
0
0
312
PAYMENT
3,028.85
C62977392
147.21
738,453.41
M2139301502
533,132.53
0
0
0
391
CASH_OUT
613,364.51
C1656012024
33,231.29
3,860.69
C875351345
3,306,835.56
1,110,928.84
0
0
501
PAYMENT
24,878.95
C2091509221
2,549,231.57
932,675.92
M59868847
411,910.74
0.23
0
0
487
PAYMENT
131,301.3
C1317682252
1,426,621.41
251,736.56
C1343693190
234,928.88
159,556.39
0
0
350
CASH_OUT
262,081.13
C1133155737
14,050.04
113.8
C1719710514
452,751.17
7.88
0
0
31
CASH_IN
256,609.75
C1685617645
44,706.66
855,062.75
C440708502
3,758,985.23
1,056,568.92
0
0
244
CASH_IN
416,461.78
C929309545
837,782.73
649,691.35
C1842524692
3,728,860.31
258,653.08
0
0
220
CASH_OUT
108,643.7
C419444202
127,027.21
215,389.51
C815155960
2,571,662.31
7,148.62
0
0
51
PAYMENT
45,079.07
C315230488
0.4
22.97
C1857207307
2,000,996.63
46.71
0
0
220
TRANSFER
170,288.36
C633562086
326,674.45
402,334.58
C170155867
929,855.01
231.77
0
0
72
PAYMENT
78,053.92
C1942800540
36,990.65
725,006.91
C2014622019
4,581,391.94
274,122.5
0
0
268
CASH_OUT
102,174.45
C204601780
1,019,439.52
9,555,114.03
M721883149
197,262.97
0
0
0
8
PAYMENT
224,319.52
C1896330514
141.4
179,107.54
M1652759190
411,015.19
0
0
0
553
CASH_IN
45,329.85
C1417338139
508,453.22
620,547.85
C97098186
3,537,599.22
2,485,682.75
0
0
537
CASH_IN
17,170.63
C538857610
2,741,660.68
3,970,377.25
C1797311219
4,753,965.65
2,680,546.67
0
0
250
CASH_IN
132,252.25
C2084596248
108.09
12,650.76
C1016112243
2,183,809.61
18,836.66
0
0
456
CASH_OUT
276,840.3
C224342267
447,805.75
799,914.79
M1179861101
3,399,656.77
1,017,393.44
0
0
344
CASH_OUT
31,965.04
C1355052497
5,237,886.52
16,545,393.47
M238566310
1,991,774.75
52,707.44
0
0
72
CASH_OUT
46,554.14
C1758286225
13,794.57
72,878.15
C1321139761
5,075,091.7
180,998.63
0
0
78
PAYMENT
109,122.21
C97625849
840.61
120,163.13
C1113228657
142,321.84
3.66
0
0
111
PAYMENT
52,953.49
C38078488
142,476.71
212,389.49
C1233756672
402,413.1
1.98
0
0
615
CASH_OUT
106,416.39
C1722639741
1,979.61
59,884.79
C1817505183
2,146,564.3
27,729.78
0
0
318
PAYMENT
18,082.06
C665322809
9,383.08
53,815.41
C1941645734
19,451.7
0
0
0
21
PAYMENT
33,541.11
C893760866
3,876,183.05
3,492,595.83
C66497191
2,025,153.42
328,261.42
0
0
65
PAYMENT
215,503.44
C2057786019
5,360,959.03
11,068,070.05
C1972860814
901,427.24
18.87
0
0
134
PAYMENT
13,042.98
C206735965
36,137.06
53,805.88
M1090007809
160,012.38
2.27
0
0
37
CASH_OUT
290,531.82
C1209017781
900.39
580,637.32
C1298177219
6,256,376.52
4,008,014.57
0
0
128
CASH_OUT
264,522.24
C205703048
1.03
237.9
C1102187363
3,775,661.42
3,396,401.26
0
0
124
DEBIT
194,595
C433795232
153,301.18
1,290,932.83
C1137247436
3,467,780.08
222,033.89
0
0
307
PAYMENT
80,517.54
C1854043594
2,414,815.76
2,269,890.43
M432742857
247,385.17
3,271.46
0
0
159
CASH_IN
672,184.84
C607349541
0.4
1,004.47
C218050459
9,117,700.26
12,923,320.8
0
0
103
PAYMENT
6,061.47
C1494302687
141,297.91
142,037.85
M130342309
55.32
0
0
0
317
PAYMENT
17,737
C2124091223
5.22
2.61
M1550574078
130,729.8
0.01
0
0
258
CASH_OUT
46,876.86
C1985998592
3,233.15
59,290.75
C1709408571
892,858.54
1,675.18
0
0
225
TRANSFER
29,892.36
C62512696
556,835.96
64,045.45
C1584518006
5,758,469.45
7,002,364.31
0
0
174
CASH_IN
178,257.97
C1420162415
2,708,401.69
6,301,923.34
M275889431
2,754,278.73
12,885.86
0
0
142
TRANSFER
1,219.56
C961243986
7,085,780.09
3,377,068.89
C1195419853
51,756.41
0
0
0
197
TRANSFER
176,214.42
C541329682
1,758,767.91
2,496,706.95
C669663240
4,450,361.52
13,601.89
0
0
409
CASH_OUT
119,802.78
C269952921
385.52
119,436.21
M165416006
1,628,822.76
8,306.99
0
0
650
CASH_OUT
865,497.71
C1402147960
1,810,660.28
4,795,790.77
M665294778
2,271,157.47
238,576.07
0
0
196
TRANSFER
247.55
C2096694121
6,759,605.52
4,102,577.2
M1977324865
52,395.03
0
0
0
30
PAYMENT
152,437.77
C406763149
136,125.85
3,968,326.73
C348879706
309,756.45
0
0
0
191
PAYMENT
69.46
C1321181651
426.41
1,180,597.54
C359958872
82,712.98
0
0
0
543
CASH_OUT
16,986.87
C1505151696
1,791,322.4
3,592,018.91
M13466077
4,175,165.73
16.14
0
0
254
CASH_OUT
93,867.3
C1065376162
554,177.51
223,306.26
C1810341518
443,618.32
485.2
0
0
154
PAYMENT
5,735.2
C1833629071
11,818,556.91
4,539,921.16
M1978918141
19,667.25
0
0
0
100
CASH_OUT
2,955.04
C30982060
23,798.54
77,646.99
M1325102711
1,671,919.02
172,411.4
0
0
227
CASH_IN
197,280.42
C1588523909
1,412,487
494,359.14
M1210823274
3,562,710.81
8,786,646.84
0
0
471
PAYMENT
8,881.4
C832543702
5,679.99
225,638.34
M372544509
121,718.83
0.01
0
0
63
CASH_IN
957,464.2
C513588866
76,564.8
1,654,458.02
C1601406190
4,480,571.08
150,887.57
0
0
299
PAYMENT
6,889.4
C1052430482
1,183,068.6
524,116.31
C701263716
179.45
0
0
0
336
PAYMENT
82,019.38
C1892671889
4,293.7
1,987,559.01
C2072068207
1,096,957.01
26.84
0
0
71
PAYMENT
60,317.46
C1197430275
23,913.62
703,459.31
C679487847
92,921.4
0
0
0
332
PAYMENT
134,457.44
C347869526
0.72
14,988.76
M29800405
157,392.48
0
0
0
167
PAYMENT
134,441.53
C1050268804
187,849.01
2,076,389.78
C2110562324
1,465,083.09
80,537.49
0
0
75
CASH_OUT
351,279.76
C163695163
5,475.79
147,259.9
C1147468061
5,874,201.64
2,472,819.38
0
0
405
PAYMENT
2,224.82
C1424453658
4,913.86
690,205.26
C659801157
23,203.96
0
0
0
584
PAYMENT
49,680.43
C1987703335
1,712,362.38
2,023,887.31
C1827657690
10,975.69
0
0
0
295
TRANSFER
471,431.71
C1853935409
2,669,524.12
404,943.58
M919075208
3,519,959.14
903,849.23
0
0
187
PAYMENT
16.77
C1757855431
16,711.61
345,074.14
M1821565505
20,634.46
0
0
0
241
CASH_IN
160,733.79
C205461699
23,057,462.61
23,980,866.59
C899183648
803,815.21
8.96
0
0
350
PAYMENT
33,014.71
C1712258227
3,484,392.46
152,727.21
M145710606
42,868.4
0.02
0
0
103
CASH_OUT
52,882.04
C332718159
19,840.25
55,554.82
C1075962436
172,192.92
0.47
0
0
192
CASH_OUT
5,362.72
C47524447
824,599.76
3,780,209.17
M1954353286
141,706.02
425.12
0
0
159
PAYMENT
10,276.45
C1655092801
178.39
92,596.85
C1636396635
1,025,602.6
11.73
0
0
529
CASH_OUT
775.19
C1680813230
2,477.69
857,156.99
M971081750
1,436,983.93
263.69
0
0
373
CASH_OUT
108,895.2
C89257914
59,263.26
1,136,078.96
C768393181
511,659.95
6.07
0
0
157
PAYMENT
62.75
C1928314564
346.39
103,435.96
M1637341882
7,634.34
0
0
0
280
CASH_OUT
87,907.48
C1221559759
5,159,205.16
12,041,441.79
C1128836138
993,128.98
0
0
0
139
TRANSFER
11,029.5
C343125348
77,892.97
3,061.77
M1310431262
124,373.82
43.54
0
0
82
CASH_IN
141,778.52
C2044074504
614,285.32
645,533.98
M1198522213
2,785,289.28
498,763.4
0
0
482
CASH_IN
329,168.35
C891193970
29,241.59
130,008.81
C186260430
6,754,973.04
720,908.54
0
0
315
PAYMENT
18.42
C758719122
52,971.27
486,846.36
C1530134223
1,117.63
0
0
0
276
CASH_IN
112,159.47
C1100761736
822,054.71
601,904.51
C1038828145
5,542,158.96
2,587,999.86
0
0
233
CASH_IN
355,243.12
C1320837877
388,878.73
6,018,075.59
C462229123
4,974,774.75
982,593.8
0
0
229
PAYMENT
388.3
C215225919
3,650,967.87
149,336.64
C1179237736
108,897.64
0
0
0
107
CASH_OUT
324,070.31
C1180676531
2,348,559.44
5,691,394.98
M1878186558
406,206.94
100.88
0
0
149
CASH_IN
165,498.21
C1094382673
998,530.35
4,515,982.65
C1029056080
1,335,951.13
622.22
0
0
305
CASH_OUT
122,374.8
C1403498678
4,923,384.7
341,153.3
M534356368
850,776.18
98,267.6
0
0
63
CASH_OUT
13,203.72
C759586699
257,302.43
4,131,161.56
M1172315707
19,985.14
0
0
0
281
CASH_OUT
529,391.43
C1573088294
398,849.78
6,452.07
M1876715195
525,332.5
1,617,318.02
0
0
168
CASH_IN
173,565.45
C1668521269
8,830.46
54,012.1
C2116151713
4,807,365.79
1,451,554.27
0
0
145
CASH_OUT
191,240.05
C2032976844
10,464.77
958,890.39
C203141818
3,846,104.44
113,225.11
0
0
208
PAYMENT
5,286.76
C1878468097
500,719.59
886,886.58
M1407721701
108,621.48
0
0
0
668
PAYMENT
33,883.94
C64491651
3.62
295.03
M1717369242
315,307.34
1.2
0
0
107
CASH_OUT
165,829.25
C1019118645
2,283.54
341,629.93
M1344589778
593,386.8
623.45
0
0
98
CASH_OUT
235,277.12
C1059733062
185,895.72
112,857.46
M1261907100
808,609.88
63,278.25
0
0
581
CASH_OUT
44,354.24
C55362059
665,427.41
3,504,585.33
C1547948897
1,698,976.43
261,832.47
0
0
299
CASH_OUT
35,225.05
C464563833
236,781.53
2,804,931.91
C1054547616
1,284,316.9
0
0
0
95
CASH_OUT
47,180.47
C984055184
97,283.86
308,715.18
C289709496
2,001,455.58
40,171.99
0
0
89
CASH_IN
751,397.98
C2050240524
544,115.73
2,342,522.68
C920627879
8,365,965.89
3,291,621.45
0
0
388
PAYMENT
108,675.84
C228090026
1,628,646.14
2,886,109.77
C1763867226
1,580,988.54
14,537.02
0
0
180
PAYMENT
59,173.25
C1883477602
1,823.9
1,570.84
C228924875
662,531.86
10.4
0
0
86
PAYMENT
4,841.85
C1530111409
2,249,035.87
1,947,506.51
C346498191
190,262.66
522.93
0
0