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
652
CASH_IN
463,514.35
C350054934
3,963,329.59
687,253.39
M1220318140
4,715,222.57
819,025.8
0
0
407
PAYMENT
8,730.82
C606091521
2,651,007.37
1,544,130.7
M1913282830
796.15
0
0
0
119
PAYMENT
213,819.38
C195105173
2,303.32
8,647.75
C160490887
1,656,063.37
188,145.23
0
0
139
CASH_OUT
236,977.97
C1433667535
267,336.12
199,803.92
M1706936154
2,904,761.81
57,334.82
0
0
362
CASH_OUT
251,831.84
C569230283
1,947,066.42
1,633,020.52
M2001068067
195,247.46
7,498.16
0
0
413
CASH_IN
3,037.48
C1865135875
5,358,533.07
6,404,542.87
C1850570095
78,751.9
0.01
0
0
186
CASH_OUT
15,656.38
C508036251
142,236.32
1,333,179.54
C1748028722
650,454.83
7.45
0
0
225
CASH_IN
1,355,592.35
C385270638
1,256,866.99
4,365,745.23
C1920398879
5,717,275.64
13,094,811.43
0
0
113
CASH_IN
65,962.02
C351691213
14,478.92
2,213,575.58
M1627669315
3,580,793.55
3,051,348.57
0
0
236
PAYMENT
254,453.39
C883008413
3,214.1
439,533.42
C980685280
4,962,408.44
3,179,487.27
0
0
282
CASH_IN
76,175.15
C1126792210
7,678.74
1,197,309.72
C864472270
4,645,983.61
2,592,676.32
0
0
319
PAYMENT
31,102.05
C208661287
54,094.2
3,187,386.7
C463953152
135,675.08
0.03
0
0
126
CASH_OUT
190,825.37
C548249141
91.53
280,128.22
C1250403099
1,343,499.57
34.78
0
0
589
PAYMENT
2,637.64
C1594758442
407,458.17
1,252,708.59
M1806192307
196,580.92
0.1
0
0
157
CASH_IN
445,960.7
C713032940
5,485,213.31
518,588.09
C1529600199
9,385,793.87
16,152,218.14
0
0
165
PAYMENT
18,745.79
C1838754040
2,912.76
289,246.57
C303855924
344,008.61
1.31
0
0
218
CASH_IN
336,522.39
C929239039
11,833.3
26,883.3
C1654394876
4,913,839.38
8,147,983.78
0
0
262
PAYMENT
31,708.89
C232883525
77,252.72
1,124,999.94
M56852017
774,026.48
5
0
0
152
CASH_OUT
139.03
C1413647807
984.66
24,031.79
M837295734
135,333.39
0.22
0
0
71
CASH_IN
595,515.47
C2121813167
0.89
3,878.1
C932796396
2,093,574.52
1,565,764.75
0
0
205
CASH_OUT
243,619.66
C199519199
34,235.33
467,307.91
C1081591586
213,488.61
0
0
0
294
PAYMENT
64.79
C809932282
19.17
252,948.25
M2138418091
782,050.79
0.01
0
0
122
PAYMENT
5,493.75
C908264613
21.85
410,041.21
C264137089
120,870.55
0
0
0
346
CASH_OUT
78,327.12
C1976483657
10,503,812
4,386,196.82
C1063466800
137,718.39
9.58
0
0
258
CASH_OUT
141,603.22
C1193155169
402,823.9
1,339,680.83
C280059998
993,718.89
941.79
0
0
17
PAYMENT
74,302.42
C773182531
944,776.61
244,387.52
C747725843
275,699.37
0
0
0
232
CASH_OUT
158,232.7
C963886977
819.38
478,805.63
M1424605509
1,949,588.27
763.96
0
0
155
PAYMENT
5,587.31
C243183286
251,089
9,881,414.55
M464527599
18,979.69
0
0
0
199
CASH_IN
486,824.05
C2099174763
1,161,838.31
1,023,176.51
C532815839
6,551,361.43
3,265,420.13
0
0
231
PAYMENT
205,593.51
C2003339107
26,299.21
734,505.84
M1814484760
91,261.23
7.9
0
0
257
CASH_IN
203,161.16
C1364891226
10,006,264.74
17,088,702.58
C1574454930
3,023,145.51
358,892.77
0
0
163
TRANSFER
22,996.64
C961494126
77,157.92
140,383.48
C545356359
218,464.68
4.66
0
0
305
CASH_OUT
200,150.95
C1432795466
1,787.69
180,850.62
M332940151
1,478,202.18
110,915.14
0
0
296
TRANSFER
48,485.05
C339522980
6,793,752.52
9,286,727.97
M1685402056
10,614.16
0
0
0
214
CASH_OUT
314,250.95
C1862995794
230,127.99
58,608.58
C1018353434
541,173.4
4,112.42
0
0
401
PAYMENT
42,854.01
C1109653899
197,508.02
3,061,236.05
M400370795
621,593.23
239.42
0
0
62
PAYMENT
49,849.1
C712573766
44.49
2,767.13
C291206049
17,902.95
0
0
0
9
PAYMENT
117,232.57
C1283622460
13,520,582.76
967,029.57
C1516213573
9,577.73
0.1
0
0
132
CASH_OUT
164,943.67
C626944675
1,907,406.19
3,472,317.14
C431591030
7,161,473.37
532,972.4
0
0
128
CASH_OUT
50,527.82
C723069236
1,011,882.49
32,932.99
C281713920
2,012,394.41
22,419.46
0
0
132
PAYMENT
219,593.81
C948668877
4,205,793.96
2,605,136.89
C1799942601
1,332,292.46
3,008.93
0
0
570
TRANSFER
88,449.2
C1673104463
283,565.68
355,792.83
M455722933
1,728,658.04
61,190.11
0
0
515
CASH_IN
636,190.19
C384606188
48,525.03
129,579.91
C1819887350
14,121,357.03
28,841,129.62
0
0
467
CASH_OUT
391,791.9
C1205065138
8,705.12
235,651.94
C419145102
5,594,919.6
429,244.8
0
0
743
CASH_OUT
94,965.78
C280252309
35.98
305,650.34
M517786219
320,620.74
8.25
0
0
146
PAYMENT
171,168.33
C765137045
136,041.65
494,316
M1056532641
34,834.87
0
0
0
505
PAYMENT
9,283.37
C1868875905
1,893,873.35
10,774,237.38
C886063129
429,791.26
0
0
0
231
PAYMENT
21,112.68
C151966160
247,169.04
12,997.5
M768790779
37,902.57
0
0
0
117
CASH_OUT
32,180.24
C1867966872
33,476.83
49,175.74
C1153572397
671,296.79
8,031.38
0
0
203
CASH_OUT
3,049.13
C853901864
149,274.6
338,320.64
M761962987
221,973.54
0.31
0
0
264
CASH_IN
32,581.62
C1995864420
44,176.7
4,518,844.86
C387115165
5,134,526.11
173,018.98
0
0
174
PAYMENT
246,503.51
C863646658
431.91
99,606.26
C1322515213
1,131,739.94
143.93
0
0
394
CASH_OUT
193,496.59
C1465771137
620,819.14
1,266,905.06
M1883065612
1,879,805.51
111.2
0
0
394
CASH_IN
94,750.92
C1706145234
639,300.86
1,816,890.31
C2027443397
6,492,138.89
5,441,782.91
0
0
567
PAYMENT
9,723.63
C1511438942
118,520.82
413,351.75
M174150202
314,450.38
1,232.43
0
0
152
CASH_OUT
107,744.14
C1299895455
599,545.17
1,579,285.71
C1654754473
2,011,147.38
90,841.56
0
0
24
TRANSFER
24,430
C1872273408
1,096.21
176,781.47
C647675234
570,140.04
21.25
0
0
103
PAYMENT
27,583.48
C1611560789
61.61
20,348.98
C920550532
976,670.06
87,059.29
0
0
551
CASH_OUT
303,005.51
C707961980
61,766.17
149,147.98
M1086995197
1,555,957.25
0.17
0
0
170
CASH_OUT
11,403.39
C1990124437
589,814.79
1,593,294.93
C1702751660
119,037.64
0
0
0
398
CASH_OUT
1.73
C192923775
1,452,710.15
9,422,988.66
M829740496
297,273.55
0
0
0
160
CASH_OUT
125,064.99
C1036320569
996,626.67
762,945.11
M1854491960
480,355.54
0.73
0
0
241
PAYMENT
68,750.41
C748103669
5,850,509.59
4,786,793.48
C141308077
811,788.26
19.33
0
0
230
TRANSFER
47,442.55
C1297566461
6,422.86
38,387.63
C1377213100
284,853.75
0
0
0
264
CASH_OUT
2,719.26
C293732261
2,813,341.66
5,901,373.14
C1249311746
610,801.23
271.56
0
0
303
DEBIT
38,459.15
C1383838270
1,746,181.25
17,687,921.07
C754567929
2,534,465.29
17.43
0
0
241
CASH_IN
627,118.31
C1870436999
1,249,347.78
3,339,862.03
C762230705
9,733,611.14
9,583,823.64
0
0
181
PAYMENT
50,479.88
C1649145216
141,936.88
63,719.33
C962591816
666,074.22
70.67
0
0
339
PAYMENT
249,472.25
C2121872896
236.31
137,796.74
M559532933
4,198,155.5
16,683.53
0
0
565
CASH_OUT
289,523.95
C2010240601
88,848.2
17,322.55
M1338388156
745,272.27
0.23
0
0
52
CASH_OUT
91,064.41
C277896175
799,531.86
193,172.78
C6095019
609,468.22
24,749.8
0
0
188
PAYMENT
277,187.12
C1664823616
793.8
378.27
C990069532
5,759,826.99
17,972,253.43
0
0
70
PAYMENT
49,736.43
C782414568
123,978.47
306,053.8
C1736571468
184,928.18
0.96
0
0
416
TRANSFER
20,395.56
C1323936155
104,561.77
248,601.95
C640173948
317,625.38
0
0
0
48
CASH_OUT
103,580.83
C689647263
1,759,039.74
4,141,989.84
C1514338793
2,178,160.73
108.8
0
0
277
CASH_OUT
476,649.08
C362025267
32
1,073.83
C1933766809
8,156,382.53
3,953,321.11
0
0
191
TRANSFER
190,478.85
C1097312931
464.86
4,128,915.34
M1369685075
4,197,698.35
5,413.3
0
0
176
PAYMENT
6,586.21
C527198435
123,975.68
42,018.07
C1790153472
843,176.43
1.39
0
0
258
PAYMENT
123,556.91
C376038806
128.45
10,928.39
C1127303782
658,990.39
0.29
0
0
245
PAYMENT
35,616.02
C944018374
301,953.94
1,297,201.09
C1792544158
381,425.19
0
0
0
507
PAYMENT
121,722.93
C679011912
6,253,306.01
1,580,591.75
M1500464853
17,779.56
0
0
0
188
PAYMENT
99,933.06
C1493153348
79,568.75
624,294.03
C185291845
134,401.08
0.01
0
0
287
PAYMENT
106.03
C1636717851
7,343,866.8
10,945,387.27
M1157419218
10,138.73
0
0
0
222
PAYMENT
33,269.21
C1477612239
2,271,643.27
2,352,603.83
M153361907
113,023.83
0
0
0
183
CASH_IN
53,491.61
C1616295269
4,144,353.07
6,042,885.65
C1680393217
837,223.36
21,848.62
0
0
68
PAYMENT
190,578.01
C1411554401
1,679,253.88
43,153.44
C610828215
3,033.13
0
0
0
67
CASH_OUT
181,318.68
C784197882
7,306.47
725,098.27
M38353517
3,239,912.3
715,906.41
0
0
477
PAYMENT
1,469.44
C1480783881
94,237.83
1,119.24
C1295311177
60,553.68
0.02
0
0
227
PAYMENT
97,356.53
C772098764
109,140.47
434,374.32
C1384475089
1,237,721.02
8,964.73
0
0
176
CASH_IN
864.41
C1304697643
6,452,021.84
19,543,731.62
M845041094
753,611.72
0.15
0
0
489
CASH_OUT
108,739.55
C924633130
31,277.74
645.6
C1239844266
1,060,374.6
192.21
0
0
336
CASH_IN
140,035.45
C2059028915
370,545.09
830,781.73
M1634795485
1,564,996.68
387.83
0
0
551
CASH_IN
112,285.15
C817112513
409,468.38
4,200,549.83
C1356205914
7,263,349.44
863,829.47
0
0
186
TRANSFER
8,575.8
C627026543
515,609.08
1,618,988.82
C886039766
197,885.48
0
0
0
117
PAYMENT
347,499.31
C309618656
43,150.59
15,173.79
C1920912634
766,768.85
7,650.93
0
0
482
PAYMENT
186,332.14
C480545915
287,875.44
2,004.7
C534137642
1,163,599.7
3,863.13
0
0
573
PAYMENT
108,099.28
C1525796472
132.64
323,590.27
C1273182282
290,533.83
0
0
0
480
CASH_IN
23,134.12
C1766829267
3,647,529.18
1,275,762.44
M2006708745
4,442,597.28
721,696.97
0
0
117
CASH_IN
642,144.17
C2044833591
11,309.75
363,371.26
C1581203894
9,584,826.4
12,472,323.76
0
0
330
CASH_OUT
125,132.37
C656863204
922,893.9
3,635,844.32
C1685900105
1,660,143.54
0.8
0
0