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
326
PAYMENT
129,196.16
C1382554341
3,093.08
3,561.72
C1343929520
319,311.14
5.28
0
0
276
PAYMENT
12,654.69
C472675025
318,025.14
990,726.69
M1270464108
103,214.79
0
0
0
193
TRANSFER
29,598.85
C1462596938
2,393.15
79,707.35
C1823402370
8,033,257.6
5,034,153.87
0
0
81
CASH_IN
56,303.65
C2146585202
26,878.19
5,715,303.06
C1544160061
3,070,966.79
4,383.47
0
0
140
PAYMENT
103,180.76
C631260201
41,437.14
15,400.57
C1336749144
2,207,202.11
102,458.58
0
0
617
CASH_OUT
1,913.57
C734066659
122,472.03
740,010.11
M32169077
1,514,281.89
56,756.85
0
0
344
CASH_IN
1,396,381
C926688074
153,325.66
82,552.33
M80164247
6,474,950.74
11,116,955.54
0
0
255
CASH_OUT
35,797.99
C1202520728
531.64
5,509.04
C540543280
590,803.2
1.76
0
0
574
PAYMENT
31,910.89
C1143176061
424,268.17
103,776
M881032293
20,696.79
0
0
0
94
CASH_IN
169,807.03
C475689510
762,107.79
4,664,072.65
C1311002071
3,518,678.31
2,891,614.29
0
0
122
CASH_OUT
6,832.58
C1359343067
1,256.01
160,133.49
C171826470
751,095.03
0.55
0
0
231
PAYMENT
226,446.31
C1738598596
5,962.44
21,317.52
C1300383587
340,782.96
70.92
0
0
272
CASH_IN
337,629.86
C509546989
46,688.34
250,790.28
C970626913
5,567,001.48
2,676,241.17
0
0
217
CASH_OUT
14,967.04
C2023489532
1,828.3
2,706,042.42
M1885960650
157,806.32
0
0
0
204
TRANSFER
95,706.07
C1291574100
345,895.03
475,070.44
C1980655786
229,477.08
0
0
0
81
TRANSFER
43,211.29
C309672386
48,705.48
3,437.9
M249949304
17,458.1
0.02
0
0
135
CASH_OUT
161,081.16
C221411724
24,192.71
83,992.35
C745390898
3,057,994.34
42,154.85
0
0
354
CASH_IN
37,145.09
C1699814581
14,738,434.93
6,582,184.18
M1601239166
3,442,568.86
25,670.01
0
0
171
CASH_IN
117,114.56
C2064292455
4.74
70,838.87
C482394783
4,883,654.22
13,409.97
0
0
197
CASH_OUT
7,506.68
C1166241334
7,055,001.7
11,142,354.02
C1121168826
66,670.28
0
0
0
225
PAYMENT
62,321.43
C1658990728
0.01
0.07
C386915637
68,555.31
0
0
0
318
PAYMENT
43.15
C1617489048
1,416.73
1,183,451.53
C912827231
369,436.59
0
0
0
334
TRANSFER
683,994.64
C674884067
11,713.58
242,612.03
C604377625
165,389.08
0.11
0
0
208
PAYMENT
76,403.29
C1896086219
0.05
35,959.27
C1963459327
747,798.86
203.78
0
0
41
PAYMENT
18,506.14
C2013740058
2,758.79
2,595.28
C512212112
521,976.61
11,918.86
0
0
40
CASH_OUT
45,642
C1113943866
12,068,029.57
3,235,433.13
C1414049638
40,573.48
0.04
0
0
546
TRANSFER
69,444.22
C324137099
1,184.82
468,984.44
M1575363677
2,386,384.68
298.5
0
0
272
CASH_IN
95,097.1
C1446604237
2,093,900.54
1,182,012.53
M1287587197
493,485.34
2,369.31
0
0
79
CASH_IN
458,842.93
C281904002
88.33
162,794.11
C469364636
4,729,857.29
868,430.43
0
0
233
CASH_OUT
431,891.31
C2015052686
5,080,035.6
2,755,389.85
C1869009053
57,995.93
0
0
0
104
PAYMENT
52,244.14
C1520980250
111,529.45
4,399.14
C1023505834
663,793.27
277,197.55
0
0
323
CASH_OUT
4,852.31
C1215661460
2,190,676.4
1,507,181.72
M1729481113
166,590.38
0
0
0
470
CASH_OUT
46,313.15
C701426677
3,411.44
587,518.07
M2019316270
2,788,704.68
108,891.09
0
0
242
CASH_OUT
283,346.3
C1259898568
234,079.81
28,834.36
C449015467
4,985,108.4
8,233,177.98
0
0
444
PAYMENT
852.93
C1863767310
228.9
73,325.44
C58091935
147,221.89
0
0
0
201
CASH_IN
1,489,868.36
C1295462497
3,321,884.92
35,667.79
C96624052
8,678,122.78
27,758,524.31
0
0
97
CASH_IN
9,262.38
C1928743093
1,547,285.11
5,162,226.11
C947932814
2,228,663.03
38,967.72
0
0
229
CASH_OUT
258,004.87
C1284663522
12.13
1,181,113.36
C492542195
4,258,915.98
29,959.89
0
0
18
CASH_IN
532,410.78
C1705391765
1,371,164.47
225,866.93
C1023714065
16,746,374.03
39,410,206.39
0
0
338
CASH_IN
216,187.22
C397102675
380,898.53
7,871,061.9
C1259892830
4,458,987.9
523,959.25
0
0
548
CASH_IN
300,962.88
C997185693
437,596.69
60,956.44
C2020707965
6,807,114.67
10,424,836.81
0
0
168
CASH_IN
15,038.16
C849716820
291,948.11
3,359,599.48
C1373442423
2,980,685.38
212.11
0
0
248
TRANSFER
18,896.19
C147923374
2,848,303.21
5,312,921.37
C862765572
13,245.38
0
0
0
297
PAYMENT
108,783.38
C525700082
11,392.23
1,362,717.6
C110434555
3,614,814.91
3,098,768.19
0
0
604
CASH_OUT
65,976.82
C1734696319
863,602.77
33,107.27
M640874772
1,138,845.22
17,295.73
0
0
284
TRANSFER
1,383.88
C1254907984
877,697.87
74,842.52
C1864148661
147,061.32
1.48
0
0
24
CASH_OUT
89,234.64
C2101531729
17.48
1,168.76
C890377362
4,822,262.55
1,513,348.27
0
0
333
CASH_OUT
96,803.29
C141257740
6,048.88
409,396.83
M2049782675
5,176,411.6
916,545.1
0
0
210
CASH_OUT
270,254.36
C1575947636
21.06
52.86
C2142651606
2,300,000.62
4,095,247.71
0
0
697
PAYMENT
1,025.44
C76824929
82,171.47
203,396.56
M1986378642
1,917,386.52
120.79
0
0
54
CASH_IN
25,726.58
C559810754
4,388,261.39
8,465,176.04
C525207860
117,468.22
1.11
0
0
706
TRANSFER
104,949.42
C411434629
5,485,748
932,251.49
M1595952978
38,384.78
0
0
0
190
CASH_OUT
121,566.52
C1275961597
3,149.85
229,505.76
C454400032
623,140.53
8.42
0
0
440
PAYMENT
863.97
C92482421
1,422,441.44
2,134,529.23
C336301941
25,085.51
0
0
0
236
CASH_OUT
809,606.09
C1668985527
286.72
714.6
C1351362832
5,201,907.41
16,183,433.97
0
0
115
TRANSFER
118,764.09
C913924800
13,422.21
44,589.75
C662822148
2,400,671.02
158,397.67
0
0
609
CASH_OUT
293,126.3
C409411319
268,203.61
555,353.87
C291939679
6,147,718.62
520,997.83
0
0
552
CASH_IN
399,416.07
C696906620
209,338.25
1,129,682.62
M1808654854
3,852,023.36
2,175,567.69
0
0
421
PAYMENT
281,846.4
C965220541
2,882.23
247.35
M557412006
16,019.53
0
0
0
123
PAYMENT
4,318.18
C373410211
13,138.76
1,249,279.39
C1666811782
2,912,442.38
0
0
0
309
CASH_OUT
223,924.89
C660994680
9.92
3,981.43
M1743049842
1,657,460.68
167,920
0
0
155
DEBIT
12,756.46
C382293803
61,167.12
1,092,527.44
C961008407
3,158,874.71
769.17
0
0
61
PAYMENT
109,075.78
C2022304067
6,240,889.88
7,722,968.19
M1014394191
177,214.16
0
0
0
216
CASH_IN
157,464.52
C961026684
1,035,186.02
7,271,340.34
M1863155866
5,714,404.71
521,082.43
0
0
214
PAYMENT
81.74
C724343773
2,506,095.3
3,924,662.3
C89900461
375,711.68
0.02
0
0
11
CASH_OUT
105,880.09
C341978851
96,109.12
6,812,273.3
C1643855278
1,660,243.61
352.52
0
0
444
PAYMENT
8,484.42
C1728903008
1,620,999.74
563,153.23
M608355985
846,424.12
2.02
0
0
16
CASH_IN
5,921.13
C1486765936
34,955.43
2,433,022.8
C1958784428
1,293,744.33
95,839.12
0
0
76
PAYMENT
508,107.06
C1457937181
20,769.17
20,920.4
C323324833
2,157,529.72
167,273.51
0
0
197
PAYMENT
43,298.4
C953515456
553.18
3,428.17
M702085007
2,297,269.7
10,273.96
0
0
291
CASH_OUT
146,914.02
C127218947
318,711.22
1,632,003.5
C826923854
7,945,501.87
1,783,684.27
0
0
50
CASH_IN
516,114.42
C1467805039
140,717.07
2,245,330.25
C371919400
3,011,649.15
19,648.37
0
0
249
CASH_IN
13,485.82
C807747432
4,813,284.58
336,881.42
C823706006
2,537,668.83
221,921.17
0
0
417
DEBIT
211,143.12
C1537197754
7,249,928.17
8,127,434.58
C869871066
563,409.47
51.78
0
0
124
PAYMENT
51,114.13
C992558483
27,240.85
202,987.12
C438460923
752,667.1
2,959.9
0
0
277
CASH_OUT
347,695.45
C1947779879
1,004,114.04
707,441
C1628305935
1,504,758.04
14,008.61
0
0
34
CASH_OUT
77,437.32
C1075157504
642.97
46,181.24
M258603602
717,413.69
73.78
0
0
269
CASH_OUT
10,757.91
C1864317106
727,670.98
4,059,677.96
C231571155
594,833.78
0.42
0
0
387
CASH_IN
297,846.65
C426327543
843,118.29
5,991,374.64
C843357847
628,266.23
356.14
0
0
184
PAYMENT
12,073.16
C17663557
184,310.94
6,809,933.51
C954089925
62,562.61
0
0
0
174
PAYMENT
62,195.02
C619840353
917.67
3,449.36
M1193331152
145,207.68
0.83
0
0
33
PAYMENT
20,137.96
C1897055022
5,234,929.98
3,692,964.24
C523999866
197,668.11
0.05
0
0
132
CASH_IN
188,433.1
C1834763722
2,254,203.95
594,911.08
C889673442
6,488,809.88
2,196,743.48
0
0
146
CASH_IN
675,793.22
C419169288
11,384.86
3,547,843.23
C1416811668
7,128,487.85
11,060,926.63
0
0
99
CASH_IN
32,461.67
C993089634
3,173,892.39
8,802,444.37
C1762999304
984,341.36
19,631.06
0
0
55
CASH_OUT
46,102.09
C1229558691
3,068,002.58
6,238,714.24
C731624163
1,654,949.08
1,316.67
0
0
57
CASH_OUT
164,277.55
C2122262496
2,572,643.49
3,078,735.23
C1974126630
1,198,057.21
7.2
0
0
424
PAYMENT
195,750.09
C1149995313
835.1
22.58
M685452347
726,676.97
84,132.51
0
0
196
CASH_IN
564,729.34
C342223771
180,602.19
1,176,646.59
C1297597988
15,053,014.83
20,113,216.85
0
0
133
CASH_OUT
14,267.67
C1217058772
21.05
53,682.54
C1943258823
1,240,607.32
771.05
0
0
202
TRANSFER
187,588.09
C982177784
11,460.39
1,308,273.3
M1654213169
3,832,448.79
3,494,190.87
0
0
165
PAYMENT
210,141.34
C799405313
1,504,106.87
25,077.98
C235759467
2,586,560.12
2.69
0
0
186
CASH_IN
238,322.8
C1874552693
2,109,460.59
9,193,842.66
C1484669953
11,930,067.15
17,936,365.05
0
0
55
PAYMENT
29,625.25
C864495537
2,848,916.17
8,733,051.9
C1355785097
2,346,082.95
133.94
0
0
256
CASH_OUT
2,025,219.76
C389904790
160,313.89
55,370.32
C134883974
5,747,927.81
9,748,001.22
0
0
50
CASH_OUT
148,354.29
C1469217248
2,387,720.5
663,856.67
C1100467295
2,730,543.77
1,454,402.67
0
0
215
CASH_OUT
313,847.1
C360137611
0.06
11.08
M1386151654
1,613,653.28
72.97
0
0
188
CASH_OUT
17,119.57
C237791884
5,088,608.96
8,816,433.33
M1303933433
25,048.34
0
0
0
21
CASH_OUT
7,002.42
C413652004
4,317,882.66
4,108,468.49
C1271057169
1,076,252.11
0
0
0
339
PAYMENT
15,947.2
C2111856992
837.44
1,266.28
M868345474
22,925.82
0
0
0