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
428
CASH_OUT
190,785.42
C185211646
736,622.39
424,842.78
C294042483
4,003,570.69
6,571,246.37
0
0
478
CASH_IN
127,053.39
C527948561
6,717.32
2,827,191.83
C1971597573
801,008.62
2,446.48
0
0
51
CASH_OUT
395,788.23
C1655976637
199,185.68
1,117,313.91
C139815533
1,848,107.31
258.63
0
0
135
CASH_OUT
350,604.72
C1386498674
100,552.25
1,227,037.11
C1199057035
3,820,664.86
20,659.33
0
0
246
CASH_OUT
17,270.37
C1338814483
1,431,354.61
2,516,968.92
C414473685
565,150.49
72,968.83
0
0
540
CASH_OUT
196,920.12
C304779869
1,234.77
151,365.19
C166845796
620,833.79
436.81
0
0
149
PAYMENT
392,714.55
C2126252412
26,069.47
534.52
C338233118
929,931.96
0.02
0
0
213
CASH_OUT
161,998.16
C866498473
399,906.02
38,263.81
C364497888
1,068,289.16
3,298.53
0
0
12
PAYMENT
839,616.69
C584933748
7,987.74
104.52
C569022831
3,246,426.49
2,270,939.47
0
0
205
CASH_OUT
8,175.63
C1393422318
12,646.38
3,828,560.48
C246808976
907,057.52
0
0
0
28
CASH_IN
206,661.35
C1463408164
19,773.53
43,386.59
C1849339349
3,464,899.37
203,970.58
0
0
229
CASH_IN
14,387.43
C1228962090
1,577,911.06
2,129,986.27
C778852708
2,992,954.45
6,836,417.64
0
0
361
CASH_OUT
224,480.62
C756216050
2.32
3,545.76
C530859783
139,317.64
0
0
0
34
CASH_OUT
194,132.23
C462415444
713,664.63
1,496,990.6
M1519134722
533,751.48
22.16
0
0
99
CASH_OUT
441,815.27
C1517098771
12,595,217.15
5,403,896.65
C628839320
2,435,275.61
961,458.55
0
0
108
TRANSFER
8,264.68
C2121272331
46,848.55
312,507.27
C1359346789
642,003.5
250.73
0
0
160
CASH_IN
381,620.11
C2094347509
7,666,174.16
3,556,001.23
M682360460
185,850.05
6.59
0
0
175
PAYMENT
219,460.06
C1791148105
299.67
11,578.48
M1247281323
1,849,558.03
122,661.2
0
0
311
TRANSFER
11,619.04
C373322732
64,086.25
792,556.52
M1196978167
171,336.78
0
0
0
218
CASH_OUT
52,395.49
C984448023
4,698,129.28
792,907.69
M1367558991
324,381.74
51.3
0
0
107
CASH_IN
6,625.03
C8458896
10,697,319.59
2,354,969.17
C1020849191
763,527.52
8.62
0
0
430
PAYMENT
5,446.45
C170011555
950,641.4
736,437.38
M71516483
41,128.35
0
0
0
412
CASH_OUT
6,118.89
C37223298
273,399.98
1,101,910.76
C1320906738
1,135,467.66
3.41
0
0
188
CASH_OUT
123,336.09
C1953199370
762.28
802.2
C691532069
138,767.45
146.05
0
0
274
CASH_IN
62,332.75
C340995514
3,583,741.29
3,811,387.95
C1953788049
313,614.53
29,306.9
0
0
143
PAYMENT
987.47
C1356212745
62.3
7,734.84
C201178656
435,548.15
0
0
0
197
PAYMENT
69,920.63
C1248516840
27.18
3,175.35
C1407860832
798,147.22
1,952.74
0
0
343
PAYMENT
2,337.45
C867799551
12,402.22
79,970.17
M1098418582
4,911.27
0
0
0
342
CASH_OUT
43,516.19
C1391163558
2,028,778.75
246,042.88
C556516351
164,623.48
0.02
0
0
629
CASH_OUT
181,012.24
C1348531
224,183.13
896,328.36
C61461579
3,709,838.67
3,176,812.94
0
0
227
CASH_OUT
13,182.9
C719843795
83,016.25
1,105,566.96
M1101993157
766,111.99
2.33
0
0
230
CASH_OUT
73,263.82
C1937611460
190,231.32
3,654,901.31
C370185919
890,131.24
4,245.33
0
0
50
PAYMENT
51,017.47
C946951113
1,398.63
2,228,100.81
C1598593494
2,737.3
0
0
0
233
DEBIT
409,327.18
C35139595
3,331.7
688,245.48
C670087698
3,804,575.36
958,858.29
0
0
100
CASH_IN
88,440.54
C261111116
122,845.77
1,519,278.69
C1521558457
992,705.59
3,221.4
0
0
161
CASH_OUT
1,002.22
C1030196693
879.23
25,917.13
C448318676
681,989.22
25,886.92
0
0
496
PAYMENT
103,783.02
C1758733569
875.03
139,074.87
M1391278971
26,323.01
0
0
0
743
PAYMENT
1,047.6
C464781411
566,124.84
3,090,383.26
M608653567
358,950.72
0.01
0
0
289
CASH_OUT
101,583.11
C1652194993
72,044.73
337,325.37
M317813774
1,038,144.11
44.93
0
0
86
TRANSFER
345,339.77
C1358877980
1,713.03
49,706
C410974095
2,267,394.63
47,192.84
0
0
155
CASH_OUT
410,327.07
C921673041
1,687,403.74
1,949,095.13
C1663483516
2,576,559.59
176,101.15
0
0
627
PAYMENT
323,072.37
C547214812
28,135.56
40,009.93
M1756165498
420,449.62
2.06
0
0
743
TRANSFER
35,224.72
C1404856148
205,368.47
51,380.38
M712775063
100,161.85
0
0
0
136
CASH_OUT
494,498.7
C537305267
22,644.34
242,122.72
M715575632
3,862,814.71
1,440,927.55
0
0
131
PAYMENT
88,530.86
C1171041697
558,468.07
2,132,559.83
C229234288
91,795.05
0
0
0
321
CASH_IN
212,129.95
C1749748637
8,710.25
592,627.57
C1946150825
3,690,680.66
10,641.7
0
0
577
CASH_IN
92,205.8
C968081337
803,675.45
2,706,902.97
M2057269157
6,272,383.59
509,969.4
0
0
448
PAYMENT
43,848.51
C795666236
31,970.84
531,111.8
M1141891350
118,029.19
0
0
0
418
PAYMENT
155,864.79
C1465722596
603,576.29
238,716.02
C580428874
395,026.4
1.07
0
0
199
PAYMENT
227.17
C984568041
1,576,549.63
5,308,052.58
C387316322
22,214.62
0
1
0
312
PAYMENT
48,992.05
C1757921076
21,706.24
24,989.85
C1835243286
472,399.47
0.03
0
0
366
TRANSFER
51,610.04
C783725813
22,959.27
14,121.6
M1253202258
88,646.29
47.33
0
0
159
CASH_IN
720,032.36
C997521195
2,659,882.54
9,615,176.55
C1806661928
10,638,457.98
7,677,118.66
0
0
45
PAYMENT
80,445.92
C1571877623
722.58
12,566.08
C29961275
542,293.77
1,462.77
0
0
22
PAYMENT
202,853.88
C1982411339
250.46
438.98
C540610664
1,405,462.18
9,868.31
0
0
23
CASH_OUT
75.06
C788290740
12,976.3
5,485,067.53
C1544651170
348,597.32
0
0
0
281
CASH_IN
66,405.41
C1443609572
6,734,251.68
6,510,142.02
M233757947
5,146,536.22
1,395,077.21
0
0
23
PAYMENT
12,861.86
C1512283486
48,866.6
86,160.46
C1208054530
1,513.91
0
0
0
289
PAYMENT
6,324.43
C239774290
346,166.16
1,000,136.52
M1420886180
167,067.21
0
0
0
383
CASH_OUT
13,323.29
C1216020591
7,204,577.21
4,047,849.83
M2129752351
2,471,411.71
14.71
0
0
146
CASH_OUT
4,978.09
C249887312
11,160.9
6,497,613.02
C1969699160
869,521.71
0
0
0
334
CASH_OUT
182,236.24
C1912384883
322,225.88
2,735,082.8
M24797025
3,623,823.06
384,439.72
0
0
23
CASH_OUT
2,210.22
C111132952
2,160,889.27
232,743.38
C162973497
25,993.04
0
0
0
553
PAYMENT
4,794.02
C1363815375
658,681.67
2,428,469.72
M228075308
1,015,562.03
0.02
0
0
112
PAYMENT
86.44
C429288654
84,187.62
1,274,480.11
C2127140214
330,651.07
0
0
0
685
CASH_OUT
302,717.89
C1470971705
19,046.77
257,619.43
M2118772127
618,035.73
0.78
0
0
543
PAYMENT
471,677.92
C713142898
2,683.85
5.69
C15066641
6,004,731.49
399,350.73
0
0
122
CASH_OUT
167,807.22
C563874356
3,881,299.44
8,061,724.67
C959160265
6,255,379.19
101,682.12
0
0
545
CASH_OUT
465,133.91
C828506275
2,248.49
489,210.16
C1362501157
4,656,186.56
3,037,343.39
0
0
228
PAYMENT
306.24
C1621536062
1,269
1,546,039.44
M663190385
381,449.17
0
0
0
135
PAYMENT
151,235.33
C977521811
12,108.4
288,831.88
C683963247
127,937.31
0
0
0
93
CASH_OUT
132,975.88
C1990331643
2.67
137,658
C827465008
7,378,202.32
2,440,034.71
0
0
505
PAYMENT
5,708.59
C255279944
43.42
1,159,111.77
M9158653
117,059.22
0
0
0
279
PAYMENT
104,490.62
C469240927
0.03
50.08
M1860475132
294,946.42
0.78
0
0
132
CASH_IN
179,551.06
C1050508291
11,175,222.92
11,178,519.97
C1732837691
1,954,878.63
92,564.55
0
0
69
CASH_OUT
195,245.37
C892088570
214,935.83
23,376.59
C1801597094
1,654,996.66
19,226.47
0
0
255
CASH_IN
136,021.11
C31529986
22,475.91
15,215.95
C602828090
3,213,951.83
570,089.48
0
0
244
PAYMENT
609,829.65
C452823708
9,196,996.86
1,195,851.29
M947265324
257,924.09
5.39
0
0
348
CASH_OUT
58,555.68
C1287264786
9,913.18
1,663,965.46
C24486365
3,484,583.34
958.79
0
0
216
PAYMENT
24,859.14
C1264514893
12,169.78
81,824.84
M353952640
3,639,298.65
2,051.95
0
0
325
CASH_OUT
27,886.97
C1074004557
24.74
519.6
C23443891
732,231.49
177.17
0
0
164
CASH_OUT
104,821.58
C1129630575
82,274.4
9,905.13
C2114715227
2,873,716.79
3,785,495.29
0
0
413
CASH_OUT
201,989.8
C194362326
638.01
385.19
C693683983
734,631.48
15,818.58
0
0
450
CASH_OUT
847,196.15
C1634558417
659,278.49
913,359.65
M1207685123
554,750.17
106.92
0
0
453
CASH_IN
379,023.78
C281884038
18.53
923.1
C1428721228
5,133,691.16
11,244,242.26
0
0
318
CASH_IN
54,918.6
C170286575
135,283.08
299,184.01
C1306782276
847,245.08
1,795.45
0
0
394
TRANSFER
3,809.09
C1998468681
1,617,671.11
9,103,264.97
M1303588015
381,526.76
8.3
0
0
524
CASH_IN
231,812.3
C312661001
1,491.59
48,451.76
C1320318689
2,903,578.69
4,059,538.09
0
0
251
CASH_OUT
422,920.53
C328135677
7,786.3
1,683,109.83
C1464904046
4,933,886.05
453,196.23
0
0
126
CASH_OUT
78,681.82
C1181696203
541.79
3,390,514.8
C1766823822
1,639,156.14
2,981.61
0
0
109
PAYMENT
120,883.94
C1963182314
59.29
2,080.48
M942509698
93,295.86
44.92
0
0
110
PAYMENT
415,268.02
C744272604
21.49
64.73
M680980007
817,438.55
5,044.11
0
0
44
PAYMENT
55,720.59
C1041316566
26,245.36
471,246.33
C1286160376
188,132.67
0
0
0
218
PAYMENT
9,839.1
C1881506018
2,119.69
123,217.9
C550497233
1,607,767.62
478.53
0
0
285
PAYMENT
155,173.7
C1587886271
268,886.67
405.23
M64508518
222,912.13
110.06
0
0
511
PAYMENT
252,827.92
C711247469
1,635.53
0.03
M590973982
2,334,390
1,363,023.07
0
0
272
CASH_OUT
189,551.65
C387821560
66,129.75
88,047.71
M1016860275
394,442.97
4,388.07
0
0
181
PAYMENT
346,829.19
C1496287141
2.65
103.73
C19020902
1,235,394.1
331.42
0
0
165
PAYMENT
7,962.79
C2020404856
3,164.23
106,810.4
M461848438
259,179.59
0
0
0
309
CASH_OUT
134,979.14
C944032140
17,563.42
92,840.61
M763248494
2,499,175.31
27,001.4
0
0