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
170
PAYMENT
74,347.77
C1479629720
108,437.3
94,017.06
M1682125871
23,174.94
0
0
0
264
CASH_OUT
559,877.44
C814942621
1.62
433.12
C670835790
8,430,372.83
5,651,208.19
0
0
539
TRANSFER
474,260.34
C551316878
32,739.68
104,635.43
M246669692
1,072,910.8
23.75
0
0
254
TRANSFER
158,593.66
C1738366298
1,461,441.76
810,273.96
C273731396
2,760,274.66
2,329,224.84
0
0
382
CASH_IN
64,117.75
C935525952
7,103,807.51
23,737,341.86
M1354217180
1,542,025.92
1.57
0
0
117
CASH_OUT
2,726.06
C410164370
42,539.79
1,139,656.56
C728553908
967,678.47
24.51
0
0
293
CASH_OUT
164,626.1
C874874109
3,651.94
751,863.5
C86487122
2,371,747.87
3,209.85
0
0
454
CASH_IN
868,534.17
C1322810349
2,508,628.56
735,492.33
C1541437701
5,115,218.18
10,122,370.73
0
0
292
CASH_IN
47,094.76
C1450434704
43,249.03
3,790,549.82
M608734134
5,739,966.45
902,007.45
0
0
232
CASH_OUT
412,147.64
C2032271798
551,354.8
2,800,140.69
M889337800
7,226,555.65
4,163,814.78
0
0
239
PAYMENT
4,000.87
C800192758
64,258.6
198.49
M1767904943
6,511.43
0
0
0
88
PAYMENT
3,738.12
C631202626
3,152,793.65
541,760.13
C820298770
1,030,794.8
5.23
0
0
161
PAYMENT
184,598.92
C56459694
41,166.22
32.48
C1169584388
3,734.72
0
0
0
202
PAYMENT
33,158.47
C1836607522
5,987,904.99
2,258,322.03
M1583904261
33,003.32
0.03
0
0
200
CASH_OUT
89,520.5
C1785166981
3,031,662.28
722,451.25
M1656156055
286,143.54
0.11
0
0
51
PAYMENT
283,417.62
C1423510863
497,869.36
94,676.27
C1911113898
917,018.63
4,028.04
0
0
168
CASH_IN
378,653.61
C195802155
5,677,586.69
7,664,171.58
C1312747458
1,129,334.8
12,236.16
0
0
399
TRANSFER
73.1
C167898876
3,962,674.63
7,227,844.37
M317692136
4,783.3
0
0
0
165
CASH_OUT
231,544.33
C121131828
2,052,461.49
3,787,041.72
C344698252
686,252.47
5,195.54
0
0
42
PAYMENT
13,355.75
C826193165
3,808.75
70,089.36
C217255342
39,746.66
0.01
0
0
158
CASH_IN
374,308.55
C1714998124
2,071,083.28
5,627,330.34
C1981368658
6,901,980.87
1,624,719.91
0
0
183
CASH_OUT
24,684.39
C796380917
58,458.87
490,906.63
C645085909
673,657.3
0
0
0
336
CASH_OUT
8,103.44
C1814213657
42,391.83
77,985.23
M830411854
431,143.44
2,978.75
0
0
169
CASH_OUT
223,287.41
C521320926
501,194.85
1,673,052.06
C1042186974
949,167.53
3,968.04
0
0
108
CASH_OUT
327,533.19
C1823487751
991.17
76,006.85
C963637889
3,145,814.47
128,236.72
0
0
442
CASH_OUT
138,903.52
C1743778830
1,550,626.64
540,796.39
M405203750
480,986.82
0.68
0
0
144
CASH_IN
386,383.98
C24777281
466,115.44
6,703.66
C436974042
3,694,182.05
2,964,127.65
0
0
155
PAYMENT
91,735.96
C862606624
2,013,747.92
2,703,607.4
M2083286410
22,324.2
0
0
0
29
CASH_OUT
703,846.74
C1465108251
943,892.9
844,786.13
C2044449133
3,960,798.59
136,416.09
0
0
27
CASH_IN
25,737.87
C708455804
150,587.98
2,078.61
C2013687525
3,324,167.8
1,135,560.63
0
0
144
CASH_OUT
5,107.76
C53441866
992,148.88
4,210,190.86
M1891883063
548,207.68
12.49
0
0
58
PAYMENT
953,351.59
C524806124
476.35
50,224.91
M286809653
2,329,322.47
253,808.23
0
0
234
PAYMENT
77,979.9
C694377916
66.04
89,637.32
M1645514760
260,607.84
0.42
0
0
182
CASH_OUT
258,203.83
C1074283748
1,390,526.06
53,989.15
C1915041818
1,869,013.34
2,975,447.47
0
0
268
CASH_IN
295,644.15
C1215348545
3,617,548.23
2,541,566.39
M1001106595
2,257,894.84
36,715.56
0
0
200
CASH_OUT
92,309.8
C968786931
43.85
255,464.21
M789323589
1,971,240.05
7,292.14
0
0
621
CASH_IN
694,162.94
C1575145225
728,194
3,379,186.13
M744317480
5,017,586.12
7,702,213.43
0
0
9
CASH_OUT
48,515.26
C873581622
1,591.64
508,193.11
C513961441
711,399.75
0.15
0
0
314
CASH_IN
392,457.35
C216852204
3,576,321.12
4,159,834.23
M1277509106
5,441,818.56
2,533,861.21
0
0
194
CASH_OUT
66,022.94
C877130739
1,264,267.52
1,733,681.92
C1122258963
115,868.05
0
0
0
99
CASH_OUT
24,608.4
C1465423386
11,106.75
8,257.19
C61048126
259,291.02
0.01
0
0
113
CASH_OUT
1,858,563.82
C1159750581
88.92
2.28
C1539658523
3,232,449.03
4,818,693.39
0
0
521
CASH_IN
0
C1277075224
819,714.09
9,485,243.46
M2048889810
885,216.82
0
0
0
436
PAYMENT
21.15
C2119253113
40,494.91
393,066.73
M296110295
47,801.59
0
0
0
107
CASH_OUT
317,956.51
C406763022
1,090,015.15
960,525.82
C1241261398
6,198,281.96
1,510,980.52
0
0
129
TRANSFER
10,517.19
C950336973
98,962.94
229,013.17
C149444634
225,035.03
7.54
0
0
468
DEBIT
14,770.83
C508251142
414,943.36
385,133.02
C1288554251
3,647,583.05
379,934.09
0
0
235
CASH_IN
238,028.55
C805203233
58,078.8
3,420,194.64
M1181112512
11,016,404.09
10,948,484.57
0
0
460
CASH_IN
439,322.93
C424008770
22,275.28
318,463.36
C1391540413
5,998,028.08
4,127,360.91
0
0
240
PAYMENT
247,600.79
C2091589661
362,865.16
1,457,640.63
C1842756628
1,614,890.88
21.2
0
0
258
CASH_IN
133,099.05
C859789566
546,153.88
1,718,231.89
C1296741017
8,781,873.55
5,048,554.25
0
0
88
PAYMENT
78,944.43
C1259270655
4,560,410.18
2,228,583.04
M1686336423
1,105,690.87
11,841.71
0
0
241
PAYMENT
1,932.04
C1928479414
4,325,518.11
5,025,036.77
C408436324
660.15
0
0
0
61
CASH_OUT
427,036.72
C2044619916
15,191.47
5,655.52
M1023819175
2,033,940.59
68,049.55
0
0
259
CASH_IN
504,276.57
C503732691
770.14
3,637,019.34
C81072308
6,456,197.71
2,113,367.26
0
0
111
PAYMENT
6,392.03
C224524142
117,738.21
1,053,081.83
C228395727
4,681,110.03
31,389.2
0
0
429
TRANSFER
3,822.24
C60264026
6,322,830.74
5,559,807.09
C1361666483
1,152,723.45
1.66
0
0
248
PAYMENT
138,079.1
C601815201
82,633.2
1,885.34
M589337406
103,879.98
0
0
0
436
CASH_OUT
143,303.48
C1188819622
64,209.66
2,488,647.67
C679701105
1,722,819.83
0.04
0
0
743
CASH_IN
8,982.94
C1332676050
1,665,447.81
7,035,723.34
M301721912
1,300,669.79
423.89
0
0
69
CASH_OUT
516,557.39
C342854527
1,464,044.42
2,369,364.19
C753031291
4,756,211.43
1,949,608.89
1
0
207
PAYMENT
803,891.59
C833726295
167,863.88
3,926.9
M1428270459
1,211,235.25
5,714.43
0
0
206
CASH_OUT
73,788.44
C1574432236
5,605,899.45
4,608,663.15
C1468072468
2,276,331.15
22,206.13
0
0
202
PAYMENT
22,330.24
C694958428
81,845.34
1,113,020.52
M921712607
20,192.72
0
0
0
14
CASH_IN
1,374,055.19
C312023160
6,782,826.22
3,135,753.11
C1626288305
7,977,563.22
18,289,870.83
0
0
262
CASH_OUT
338,122.1
C969894875
214,832.93
822,169.45
M91973519
406,918.5
0.3
0
0
183
PAYMENT
44.71
C801532687
2,313,319.48
13,085,014.57
C2006270993
343,921.06
0
0
0
478
PAYMENT
13,504.79
C640327028
93,007.34
21,255.27
M1184243283
160,955.62
1.02
0
0
96
CASH_IN
1,946.47
C1134687077
3,713,227.83
4,193,829.34
C2090581663
4,743,054.14
2,647,506.31
0
0
213
PAYMENT
316,781.67
C1132376495
82,843.49
25,470.69
M351180923
145,717.12
1.27
0
0
207
CASH_IN
626,508.37
C138265307
9,077,646.16
8,572,840.88
C1521076533
3,809,897.17
679,003.79
0
0
743
PAYMENT
256,535.85
C1685647192
10,315,552.81
2,477,504.61
M104063222
143,756.79
0
0
0
71
CASH_IN
478,447.28
C2073997775
153,001.28
2,090,854.7
C841073161
4,886,171.43
2,154,076.61
0
0
259
PAYMENT
58.35
C846943964
144,315.99
1,814,903.43
M1937615569
2,550.46
0
0
0
15
TRANSFER
159,230.86
C1495370364
6,051,450.46
3,374,470.25
M163754786
380,786.68
31.23
0
0
341
CASH_IN
1,284,588.98
C1672498774
2,214.09
6,290.04
C1569153718
7,727,098.72
3,982,179.81
0
0
242
CASH_OUT
27,427.81
C934588015
677,372.51
61,710.74
C1023315967
448,192.69
72,176.8
0
0
158
PAYMENT
15,632.11
C645724245
188,816.73
2,529.99
C1234367641
398,603.09
3.59
0
0
599
CASH_IN
614,435.03
C1046941680
1,185,621.47
3,623,547.7
M387668273
11,208,582.84
19,870,770.66
0
0
55
CASH_OUT
2,540.83
C1485425780
64,054.66
1,267,596.88
C1332505676
161,251.32
0
0
0
408
CASH_OUT
829,254.76
C164170240
339,067.64
4,682.29
M2058130541
4,816,929.61
7,952,606.57
0
0
90
TRANSFER
11,770.93
C1579246500
986,541.08
8,648,450.38
C958698785
702,746.32
0.24
0
0
121
CASH_OUT
2,668.46
C446792855
467,963.68
6,365,481.71
M562602820
60,409.2
0
0
0
731
CASH_OUT
121,698.39
C82364190
1,947,848.91
6,585,722.05
M495261816
3,110,851.21
860,348.21
0
0
743
CASH_IN
255,885.33
C1679061518
3,007,574.87
4,343,393.35
C532500850
3,036,347.45
194,310.9
0
0
247
CASH_OUT
95,819.26
C1917575437
82,291.9
1,190,412.38
C2079920053
392,347.95
0
0
0
592
CASH_IN
817,380.53
C1259337868
4,506,253.73
14,346,798.41
C347701882
6,489,552.96
1,369,343.69
0
0
427
CASH_OUT
193,833.88
C1218789572
399,718.04
453,697.94
C1615277341
1,825,353.43
692,748.16
0
0
178
TRANSFER
77,112.04
C1690329563
3,187,421.89
4,811,746
M1845804480
16,904.03
0
0
0
22
CASH_IN
452,260.48
C869237033
473,893.17
236,249.99
C2141994208
4,067,597.48
1,043,043.88
0
0
106
CASH_OUT
57,223.17
C9320564
176,704.67
477,052.33
C287607357
1,131,315.34
9,787.74
0
0
109
CASH_OUT
7,691.45
C1564030094
3,142,540.46
2,865,355.21
M1117707030
1,080,865.29
3,006.55
0
0
131
CASH_IN
769,284.63
C380083829
116,827.47
136,126.27
M1942228658
3,057,254.05
1,818,941.61
0
0
126
PAYMENT
33,820.32
C14341970
2,006,722.07
445,200.87
M753023092
169,419.72
31.84
0
0
330
PAYMENT
187.67
C2095323219
9,129.8
318,709.49
M830937899
135,831.44
0
0
0
44
PAYMENT
132,801.94
C1294400886
2,519.4
18,433.54
C668462658
5,565,853.52
3,762,720.96
0
0
292
PAYMENT
9,496.11
C525611395
6,937,466.58
3,896,377.55
M2075904658
9,166.71
0
0
0
344
CASH_OUT
770,561.89
C1846296366
4,682,657.41
7,206,210.14
C14460116
968,641.77
153,549.37
0
0
213
CASH_OUT
4,975.86
C77273725
1,888,916.65
1,683,517.08
M1375331409
222,044.24
0
0
0
287
TRANSFER
17,278.22
C1793268551
9,165.4
8,763.22
C719203644
270,536.5
18.15
0
0