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
269
CASH_OUT
35,922.97
C1467795576
11,856,325.86
5,158,152.93
C507637291
101,131.86
0.23
0
0
429
PAYMENT
60,818.99
C290140336
1,814,617.8
418,012.56
C1334901419
1,057,659.12
0.95
0
0
48
CASH_OUT
57,940.66
C1488728337
6.58
8,882.24
M565027966
2,361,914.2
91,211.15
0
0
426
CASH_IN
354,396.34
C336745272
763,066.96
668,294.76
C1375846888
7,490,486.77
2,959,106.69
0
0
44
CASH_IN
521,726.73
C418372739
5,016,872.3
4,841,475.64
C259668624
1,792,405.07
156,428.33
0
0
568
CASH_OUT
399,849.15
C1790687074
6,271.9
1,720.55
M1246505184
573,632.22
1,112.76
0
0
24
CASH_OUT
155,458.14
C1225781328
134,409.27
397,873.86
M1834674786
531,699.24
2,020.33
0
0
581
PAYMENT
323,468.7
C1107897844
18,094.92
212,511.32
M334516771
1,201,139.4
8,854.23
0
0
63
PAYMENT
24,770.74
C339640748
230,894.22
855,417.93
C833056765
1,595,411.56
136.54
0
0
172
CASH_OUT
109,308.19
C1437059220
4.64
174.43
C1539011527
2,407,785.79
276,936.89
0
0
128
CASH_OUT
158,825.39
C1871966483
5.64
48,984.11
C315874102
2,259,333.95
4,075.07
0
0
395
CASH_OUT
427,082.2
C348986452
220.7
3,500.1
M155609043
3,190,888.33
3,134,329.69
0
0
113
TRANSFER
1,960.36
C482498253
1,720,092.78
2,303,616.02
C1647613503
136,014.06
0
0
0
230
CASH_OUT
47,080.5
C840509366
32,930.07
111,245.89
M2013875321
1,784,795.14
15,893.27
0
0
445
CASH_OUT
132,661.88
C1262664015
279,451.72
106,265.64
C35161491
111,922.76
321.11
0
0
343
CASH_OUT
122,622.85
C139006132
349,002.88
594,243.24
M60218753
1,018,826.49
162.08
0
0
70
PAYMENT
3,403.68
C688364722
3,138.13
485,418.9
C790876306
204,742.17
0.18
0
0
83
CASH_IN
142,387.3
C528957571
299,589.66
5,590,606.36
C189626938
3,777,708.81
3,853.49
0
0
330
CASH_IN
27,283.77
C146248926
683,813.51
3,809,593.65
C236519009
819,192.19
0.02
0
0
45
PAYMENT
58,059.54
C2044571748
1,051.96
7,985.04
M1805600725
1,483,925.72
4,614.92
0
0
72
PAYMENT
202.58
C1509423014
633,881.82
405,341.56
C1819708961
82,628.4
0
0
0
47
PAYMENT
454,160.44
C1184512230
92,750.2
18,061.4
C494868862
1,556,766.3
43,929.83
0
0
74
TRANSFER
598,212.82
C605022253
430,541.58
1,122,820.2
C1655455790
3,122,877.44
15,695.55
0
0
42
CASH_IN
239,252.81
C456418288
480,771.33
12,096,876.42
C2043352610
1,414,324.5
731.06
0
0
173
PAYMENT
141,027.69
C1096065810
3,068,730.86
1,304,525.58
C1396382183
1,787,830.07
421,548.06
0
0
260
PAYMENT
82,147.18
C247139678
11,034.95
121,913.8
C1876543998
5,783,312.5
29,699.15
0
0
97
CASH_IN
191,941.32
C1793922432
658,859.83
2,611,881.29
M2115781740
3,416,419.08
1,981,913.76
0
0
225
TRANSFER
311.99
C24283505
2,062.69
81,754.38
M1286824967
10,432.2
0
0
0
36
CASH_OUT
123,994.87
C381880948
157,379.51
2,522.38
C441398584
399,525.8
13,649.44
0
0
424
CASH_OUT
12,407.98
C1725692189
4,807,236.2
3,698,460.09
C1157054107
1,747,084.56
1,810.41
0
0
273
PAYMENT
30,174.21
C1811888727
1,756.36
42,526.83
M1868017075
1,369,537.16
0.01
0
0
408
PAYMENT
27,283.96
C550211167
179.15
23,862.2
C607098204
1,656,245.79
25,729.09
0
0
628
CASH_OUT
97,576.75
C1628115076
356.06
226.41
M287376229
501,066
0.91
0
0
115
PAYMENT
311,058.48
C1006363818
17,321.26
47,731.43
C1889008307
475,190.92
0.45
0
0
104
CASH_OUT
151,491.91
C849736658
9,064.09
1,097.95
C187727696
4,213,309.83
13,873,205.52
0
0
141
TRANSFER
367,291.11
C731830273
0.84
5.16
C1778368348
172,222.82
1,065.87
0
0
143
CASH_IN
135,223.66
C303731109
2,011,899.49
6,760,959.18
C900348485
3,532,646.09
752,058.4
0
0
295
PAYMENT
110,996.48
C131884665
0.47
18.68
M1572796552
285,878.17
8.06
0
0
57
PAYMENT
349.76
C575001285
994,146.44
2,550,440.12
C1007127440
452,247.66
5.71
0
0
331
PAYMENT
119,127.91
C159262775
17,919.2
92,637.44
C1276125447
45,437.29
0.12
0
0
123
CASH_OUT
38,540.85
C607760503
139,722.7
369,712.75
C356190156
835,975.66
21.53
0
0
89
CASH_IN
344,069.48
C2050835025
11,869.71
1,206,233.26
C1605661229
2,168,653.51
301,050.45
0
0
54
CASH_OUT
45,765.45
C1258723013
5,358,164.8
10,746,930.82
C717698795
2,605,945.96
1,193.84
0
0
450
CASH_IN
173,074.54
C326345815
5,920,391.43
4,183,848.6
M893651942
4,422,881.53
382,339.08
0
0
82
CASH_OUT
849,773.41
C967220610
3,950.57
96.02
C1691879300
10,511,556.78
36,469,092.51
0
0
24
CASH_OUT
200,327.81
C1355734283
376,341.76
255,880.24
C1065017675
1,564,753.83
45,165.56
0
0
99
PAYMENT
33.11
C98768908
8.33
205,698.06
C241477321
2,349.36
0
0
0
15
CASH_IN
331,562.8
C385054471
676,514.56
5,994,767.75
C1525147099
8,239,357.5
9,027,778.96
0
0
220
CASH_IN
78,053.37
C1625566167
2,788,057.38
2,199,680.9
C51530992
2,571,787.56
10,175.91
0
0
397
TRANSFER
11,447.92
C895901102
139.78
5,602.72
C2136604524
1,148,686.37
1,915.8
0
0
435
CASH_OUT
131,909.28
C1952085606
18.07
1,911.93
C1228919001
1,327,837.06
55.3
0
0
121
CASH_OUT
580,785.2
C621177856
1,324,543.31
96,129.97
C1799241946
1,722,375
252,541.99
0
0
162
CASH_IN
522,070.92
C534916911
184,979.81
954,010.47
C1103874943
3,000,490.57
885,664.75
0
0
23
CASH_OUT
681,475.04
C1164023676
663,535.64
6,298.63
C1219273867
7,861,382.54
30,917,706.69
0
0
308
CASH_IN
544,379.38
C839445068
1,539,814.21
3,554,164.92
C1516042558
4,388,954.11
6,191,213.54
0
0
208
CASH_IN
153,407.35
C1430256410
53,909.11
518,263.02
C747224598
1,807,365.09
381,212.59
0
0
303
CASH_OUT
37,139.14
C96379312
10,293,280.7
3,674,427.04
C393125134
539,189.59
180.96
0
0
165
TRANSFER
187,949.16
C724034139
664,402.38
467,884.76
C2035525206
6,448,628.13
1,977,224.54
0
0
318
PAYMENT
17,873.82
C667332472
3,848.97
300.86
M1254903052
54,377.46
0
0
0
588
CASH_IN
1,613,386.41
C1044803429
12,577,002.89
1,090,778.37
C12041
3,662,876.59
9,144,261.82
0
0
86
CASH_IN
659,315.18
C1964231910
192,397.52
169,305.65
C784031049
6,068,265.76
6,333,594.21
0
0
149
CASH_OUT
40,832.83
C458521800
111,958.53
653,842.22
C1195980089
2,123,691.57
103.46
0
0
65
PAYMENT
145,973.93
C1888939906
43,135.87
289,858.5
C1243284058
115,800.65
0
0
0
318
TRANSFER
172,936.52
C29664276
4,542,162.63
1,018,208.16
C953646522
1,078,377.84
733.97
0
0
403
TRANSFER
50,214.58
C1554680379
798,845.92
1,011,940.03
M371864596
1,141,475.94
2,865.38
0
0
114
PAYMENT
16,049.1
C1565882376
655.14
1,506.56
M181794092
22,225.29
0
0
0
157
TRANSFER
89,693.74
C531147474
1,168,711.01
4,642,322.47
C1907817187
1,564,442.09
74,941.9
0
0
195
CASH_OUT
178,598.24
C1701586845
36,340.18
1,723,619.19
C379751658
456,197.62
75.03
0
0
297
CASH_OUT
139.9
C1224528771
3,418,136.86
6,872,736.42
C281564092
21,880.37
0
0
0
357
CASH_IN
3,509.05
C1557376525
163,384.09
5,932,791.46
M36562160
61,784.28
0
0
0
704
PAYMENT
65,432.44
C768016442
0.02
204.53
M1698531318
195,708.55
0
0
0
356
CASH_OUT
101,629.68
C2108501119
273,307.42
466,013.7
M1865434471
3,152,093.78
736.24
0
0
341
PAYMENT
2,382.3
C243111149
1.73
387.96
M2102099206
496,714.82
0
0
0
193
PAYMENT
15,917.3
C393942799
844,837.43
6,967.62
M1649059872
112,497.78
10.31
0
0
96
CASH_IN
146,775.7
C1661572002
2,040,216.97
503,691.21
M564161265
4,686,275.18
762,517.19
0
0
80
CASH_OUT
329,302.74
C2009593559
205,290.22
646,581.44
C533442136
5,703,018.7
201,247.88
0
0
78
PAYMENT
140,392.05
C365626827
95.08
3,015.34
C1735005287
27,032.22
0
0
0
269
PAYMENT
1,345.52
C748493675
118,495.7
81,548.8
M1781918505
381,182.71
0
0
0
255
PAYMENT
15.78
C872525401
286,297.26
4,063,205.64
C279639639
16,615.76
0
0
0
136
CASH_IN
79,992.62
C1790819198
404,730.62
297,265.19
M712077141
5,932,283.58
572,570.34
0
0
194
PAYMENT
9,113.42
C1451238712
34,308.32
33,953.69
C713125685
510,583.31
481.07
0
0
284
CASH_OUT
1,940.38
C302802026
816,235.44
416,561.18
C992788648
562,097
3.26
0
0
500
TRANSFER
388,873.2
C1813477895
775,816.3
1,251,675
C1065730392
248,261.93
33.87
0
0
102
TRANSFER
16,080.01
C926175091
1,235,596.61
2,133,266.35
C1719844222
309,085
2.39
0
0
142
CASH_IN
98,022.9
C923141459
6.88
1,172,469.71
C280436794
3,344,793.82
1,792.33
0
0
48
CASH_OUT
3,659.56
C964062996
82,464.12
4,044,336.26
C326861321
1,462,738.05
1.77
0
0
221
CASH_OUT
302,952.88
C50300738
8,472.63
15,524.49
C142425121
2,691,957.69
846,006.24
0
0
405
CASH_OUT
640,444.7
C404472146
400,281.93
286,322.02
M624175654
648,676.53
7,757.63
0
0
36
CASH_IN
14,488
C558607076
3,610,512.5
4,227,226.06
C1982882132
638,164.8
35,692.19
0
0
193
CASH_IN
87,010.86
C1584865591
945,510.88
3,389,159.83
C1195647993
1,492,157.78
124,585.2
0
0
35
PAYMENT
47,952.3
C690772640
31,411.39
148,496.75
C1637960863
90,588.6
0
0
0
530
CASH_IN
77,116.07
C1737344142
3,122,116.53
4,390,895.29
M1714609937
2,432,032.34
751,728.24
0
0
65
PAYMENT
142,636.34
C1825149533
5,384.86
206,371.56
C1878588507
244,842.58
26.8
0
0
210
CASH_IN
206,208.74
C1234309371
351,279.69
1,027,334.04
C111419109
1,774,056.54
20,277.93
0
0
127
CASH_OUT
21,165.96
C1534925007
325,145
3,891,037.75
C2067052748
349,596.6
2,349.96
0
0
113
CASH_OUT
24,119.93
C1613493966
6,875.06
52,311.16
C2133418782
175,742.79
0.63
0
0
244
PAYMENT
388,696.02
C1284755268
2,230.52
5.35
C1634206907
498,451.07
430,517.62
0
0
362
CASH_IN
130,155.96
C1719442875
3,700,415.88
5,492,874.54
C1973093437
1,742,377.21
2,066.47
0
0
134
CASH_OUT
167,194.63
C626376048
6,175.41
41,746.8
C123119698
2,135,572.64
130,276.07
0
0
361
TRANSFER
91,631.54
C72905542
4,354.14
182,504.51
C1325527638
956,455.44
2,467.11
0
0