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
216
CASH_OUT
16,121.49
C555791198
7,001,282.82
2,192,279.54
C786895351
11,626.08
0
0
0
167
TRANSFER
46,459.22
C939990316
482.96
4,918,567.13
M1654673724
4,595,520.8
79.96
0
0
191
CASH_IN
73,436.64
C1448213415
224,613.93
3,086,189.97
C713315472
1,118,591.55
295.7
0
0
74
PAYMENT
4,214.6
C1904098413
2,185.45
14,100.24
C1864870873
179,178.44
86.46
0
0
123
TRANSFER
9,375.97
C1875549713
536.09
90,517.36
C1449480274
89,342.75
0
0
0
116
CASH_OUT
19,244.69
C867300036
408,612.71
663,990.19
C345649807
603,919.4
1,618.39
0
0
144
CASH_OUT
35,911.1
C994012431
543,371.75
1,086,118.99
M1970121473
244,712.66
0.16
0
0
190
PAYMENT
233,227.11
C1832495683
65,195.27
39,888.9
M943406115
1,309,580.36
3,004.16
0
0
129
PAYMENT
30,531.66
C1276131175
380,739.93
496,386.51
M1203362687
4,047.74
0
0
0
145
PAYMENT
7,007.57
C1830115678
569,504.77
366,341.18
C417275305
35,363.07
0
0
0
600
CASH_OUT
8,194.55
C731984429
14,272.6
76,164.63
C439964244
361,479.17
281.52
0
0
241
CASH_OUT
94.98
C1503793536
306,253.91
4,650,814.59
C1076071190
14,013.83
0
0
0
387
PAYMENT
2,705.33
C1576604111
104,640.92
1,829,515.38
C675608167
2,263,799.29
9.05
0
0
157
PAYMENT
128,861.89
C1480146271
0.03
3.91
C1191652178
198,287.42
0.78
0
0
440
PAYMENT
11,963.27
C1521511319
3,630,203.57
6,136,778.05
M1814269673
7,579.5
0
0
0
52
PAYMENT
29,405.77
C2095470052
3,088.49
249,806.72
C891604587
7,812.41
0
0
0
286
PAYMENT
16,985.25
C2077612665
374,166.47
3,066.44
C920670256
425,453.73
443.52
0
0
22
CASH_OUT
143,183.67
C945681482
333,942.77
1,061,277.27
C854121925
252,338.55
53.51
0
0
492
CASH_OUT
32,603
C319449968
896,526.21
768,258.79
C218261979
1,684,829.06
8,554
0
0
143
CASH_IN
1,302,686.51
C612312573
7,894,001.26
10,287,855.89
C1536086573
12,009,787.53
35,923,922.29
0
0
184
CASH_OUT
210,357.64
C426854690
287,685.67
580,624.44
C365997427
5,341,537.44
2,518,575.55
0
0
46
CASH_OUT
499,266.28
C1658890303
123,328.65
1,288,159.7
C2094115255
4,791,745.76
1,914,777.69
0
0
222
CASH_OUT
545.39
C1486324255
28,872.69
2,081,856.77
C895833391
931,393.03
0.04
0
0
195
PAYMENT
1,762.48
C1321209791
7,829,592.43
9,282,011.87
M491567919
61,629.63
0
0
0
330
PAYMENT
120,166.92
C1759392271
1,960,109.73
180,312.13
C1066713468
104,652.83
49.91
0
0
144
CASH_OUT
247,029.56
C351366490
1,708,565.16
86,171.85
M294949173
771,688.28
391.96
0
0
481
CASH_OUT
305,608.48
C1250834092
2,455,286.86
8,860,829.55
M1775647240
105,795.13
0
0
0
4
CASH_IN
78,832.01
C1397951835
1,754,431.61
585,980.77
C1825992554
1,109,253.4
597,684.07
0
0
138
CASH_OUT
170,721.05
C1653754602
4,964,561.65
6,474,581.12
C1539839076
4,487,233.17
283,462.33
0
0
91
CASH_OUT
33,391.95
C1620991981
33.12
35,748.35
C650107994
1,947,857.98
41,960.55
0
0
23
CASH_OUT
201,183.43
C498786498
6,242.41
318.93
C560178743
1,173,804.88
3,157.66
0
0
84
CASH_OUT
171.3
C4452243
18,977.6
2,142,503.04
C34850391
194,778.29
0
0
0
307
CASH_IN
3,262.85
C1697315310
3,046,596.93
19,632,402.68
M1834007807
2,330,834.65
1,121.14
0
0
605
CASH_OUT
88,903.89
C280968394
181,312.99
119,400.87
M513609387
2,505,954.45
38,311.48
0
0
197
PAYMENT
576,787.17
C1387066072
596,757.2
2,532.55
C833449714
2,464,426.67
16,394,488.23
0
0
148
PAYMENT
90,990.4
C921636333
0.56
10,467.06
C264918145
450,666.07
0.02
0
0
158
CASH_OUT
22,703.97
C858282255
254,873.13
2,017,703.19
M216416303
1,058,270.08
0
0
0
54
CASH_IN
117,853.18
C2060906105
1,702,280.93
5,132,191.04
C494617425
5,745,905.78
1,340,392.43
0
0
123
PAYMENT
1,032.34
C1853151287
0.06
48.8
C1766492983
4,604.91
0
0
0
63
PAYMENT
105,644.61
C383100579
1,362,877.29
2,824,103.94
C135999209
204,353.02
0
0
0
32
CASH_OUT
41,656.38
C556315521
493,693.69
7,467,315.08
M111781645
1,005,196.35
380.6
0
0
213
CASH_IN
96,445.75
C833310261
78.57
1,202.77
C1194771548
5,017,824.63
8,921,656.41
0
0
146
PAYMENT
85,106.37
C492163894
67,987.37
2,100,163.63
C478891652
378,031.44
0.08
0
0
68
CASH_OUT
250,789.75
C36246767
194,482.02
953,981.53
C1252386680
3,016,159.68
41,287.14
0
0
289
CASH_IN
1,072,268.49
C2101449227
9,007,554.3
2,117,001.82
M412839843
7,414,606.24
8,893,645.79
0
0
82
CASH_IN
868,413.37
C702459411
43,426.03
112,874.61
C921424481
3,939,491.66
2,783,621.24
0
0
412
PAYMENT
10,431.01
C638025398
1,791.85
38,630.32
M1148673569
298,869.75
0.37
0
0
137
CASH_OUT
624.81
C26957237
1,764.08
1,277,523.41
C1043171418
793,131.82
3.15
0
0
79
PAYMENT
195,111.13
C997981462
64,284.45
32,442.89
C979791777
80,571.57
20.89
0
0
622
PAYMENT
260,815.79
C2047946581
1,457,521.35
34,635.66
M956961506
2,041,125.87
34,343.31
0
0
337
CASH_OUT
103,089.93
C1520256106
1,854.03
191,658.67
M1827998425
33,398.18
61.7
0
0
130
CASH_OUT
246,629.8
C734174149
2,071,026.1
1,284,021.89
C1124113737
484,612.7
0.01
0
0
397
CASH_OUT
20,571.22
C1883554604
2,403.05
738,212.51
M1780412624
735,251.92
0
0
0
60
CASH_OUT
379,105.62
C1294752485
876.48
2,189.38
C278110204
2,840,661.16
905,761.32
0
0
105
PAYMENT
66,496.83
C1143730427
88,036.42
5,065.66
M216647031
1,049,714.16
1,482.67
0
0
358
CASH_OUT
515,993.24
C692250854
692,967.49
315,881.37
C1207530039
1,004,898.81
170,224.3
0
0
418
PAYMENT
279,620.37
C1142323076
0.02
247.53
C1691505172
1,347,786.01
427.83
0
0
470
TRANSFER
105,341.02
C495674684
5,634,999.95
3,556,670.14
M2083628300
163,820.08
0
0
0
129
PAYMENT
40,129.09
C665635999
768,451.99
606,666.26
C358668052
6,528.62
0
0
0
230
PAYMENT
72,452.21
C1150855326
772.87
176,225.27
C876905226
3,155,913.05
16,507.96
0
0
504
CASH_OUT
102,425.62
C768378699
30,431.02
412,008.57
M1840461584
498,739.57
0
0
0
63
TRANSFER
125,379.97
C940726664
234,496.76
849,523.22
C2001604944
752,249.53
0.02
0
0
107
CASH_OUT
2,598.67
C1290867514
3,877.4
2,715,320.3
C130234596
307,692.99
0
0
0
649
CASH_OUT
58,158.16
C1310180442
374,094.17
572,070.7
M635257362
727,187.86
0.76
0
0
191
CASH_OUT
555,401.72
C363063894
916.37
380.52
C1116379601
2,046,534.55
55,747.54
0
0
296
PAYMENT
33,591.37
C329423133
61,694.32
1,436,116.71
C1792125804
1,793,201.01
894.57
0
0
189
TRANSFER
14,650.29
C359857813
256,988.33
4,965,527
C1946507833
135,352.85
0
0
0
198
PAYMENT
12,023.82
C1825686363
346.71
114,379.09
C1811125343
1,505,658.31
178,661.94
0
0
112
PAYMENT
5,244.43
C1721737523
122,569.41
690,592.03
M1028004708
33,507.98
0
0
0
57
PAYMENT
20,914.54
C1372546688
2.25
54,040.24
C616638252
392,412.33
0
0
0
474
CASH_IN
521,340.91
C943387215
131,394.62
63,407.83
C79239252
1,743,475.45
6,654.8
0
0
272
CASH_IN
106,826.29
C2022247094
133,021.39
1,862,590.16
C1691795485
4,180,606.96
308,497.84
0
0
253
PAYMENT
172,937.6
C79292882
185,303.7
540,108.42
C688330440
992,378.33
0
0
0
304
PAYMENT
14,833.92
C850590749
170,304.73
4,183,049.4
C1797569124
2,439,398.11
52.24
0
0
279
PAYMENT
189,609.11
C1260198627
2,159,615.81
8,231.82
C293124623
1,358,521.92
34,841.32
0
0
329
CASH_OUT
541.5
C1828427490
329,619.55
5,195,895.52
C25820978
148,719.51
0
0
0
447
CASH_IN
481,526.7
C443296263
344,260.74
2,459,057.83
C1175021637
11,654,977.18
15,327,603.47
0
0
174
CASH_OUT
76,274.58
C538383171
5,676,093.4
2,338,913.61
M2059834193
199,315.81
0.07
0
0
9
CASH_IN
222,925.99
C1947305487
3,757,690.33
2,809,199.61
C57837795
3,197,563.44
6,012,584.04
0
0
418
PAYMENT
31,785.36
C719555686
9.51
21.9
M1680571636
1,067,491.84
50,955.65
0
0
159
CASH_OUT
43,578.63
C263066629
3,271.15
181,592.15
C1912626505
491,563.2
564.19
0
0
389
CASH_OUT
228,712.34
C1722646528
12,712.31
42,338.34
C30115771
2,742,912.69
929,474.48
0
0
380
CASH_OUT
139,904.55
C1484576633
356.17
30,788.1
C129017239
4,108,452.06
224,499.59
0
0
187
PAYMENT
33,118.74
C849189443
2.49
104,599.44
C2087915501
2,864,733.85
6.73
0
0
138
CASH_IN
19,612.11
C958358946
1,569,020.98
1,346,365.2
C1105086478
2,289,640.83
433,207.04
0
0
253
CASH_OUT
128,116.88
C234960976
924,974.25
4,023,881.73
C398791370
329,050.57
0
0
0
217
CASH_OUT
346,672.44
C516968799
91,052.39
706,820.1
C1168450226
547,145.77
287.7
0
0
179
PAYMENT
62,049.77
C1623389408
9,207.82
1,121,208.89
M636413846
184,679.51
0
0
0
273
TRANSFER
276,048.48
C891068887
8,028.05
17,614.09
C594566110
1,850,737.28
121,411.08
0
0
438
PAYMENT
264,679.2
C247536376
0.87
2.23
C1264337827
1,174,112.68
4,426.87
0
0
617
CASH_OUT
11,435.82
C266990891
283,199.25
3,111,108.33
M809509114
286,826.32
0
0
0
112
CASH_OUT
25,051.01
C1122890890
2,422,184.2
4,824,286.94
C1286509550
28,004.76
0
0
0
201
PAYMENT
2,034.67
C103787979
5,829.44
4,047.67
C23137901
201,775.1
0.26
0
0
678
CASH_IN
336,528.51
C1855132692
4,921,455.02
1,934,738.53
M683118861
1,996,804.06
447,291.1
0
0
725
TRANSFER
13,312.8
C1533471512
2,799,740.71
2,350,011.91
M481031468
12,344.06
0
0
0
150
CASH_OUT
180,391.44
C1004669075
3,419,881.77
3,040,863.81
C837981223
6,130,585.86
2,534,487.28
0
0
119
PAYMENT
2,401.38
C1761671447
45,991.57
244,705.7
M1285306254
5,597.94
0
0
0
18
PAYMENT
2,915.87
C398939687
153,461.15
1,575,733.82
C313766528
43,779.25
0
0
0
118
CASH_OUT
16,307.88
C665382022
1,624,998.93
76,596.19
C468192348
2,542,006.85
786,192.55
0
0
9
TRANSFER
177,644.2
C2041282639
221,162.74
3,376,027.26
C1051001602
130,476.23
0
0
0