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
41
CASH_IN
149,284.98
C937239726
1,401,472.25
1,883.64
C1782113663
5,962,393.17
9,625,874.15
0
0
59
TRANSFER
86,050.28
C2063322902
317,074.23
190,731.7
C778313418
2,751,120.15
7,203.71
0
0
56
CASH_IN
178,086.62
C953822950
783,778.01
488,753
M499133651
1,390,766.24
82,042.95
0
0
159
PAYMENT
11,580.76
C1186570353
190,703.81
2,271,326.18
C1900189433
959,856.86
3.43
0
0
203
CASH_IN
1,404,095.22
C2066144912
1,687,661.79
3,436,540.55
C1810606172
4,179,930.82
25,944,862.1
0
0
235
TRANSFER
2,651.82
C1236107172
950,504.58
390,249.74
C292564380
1,597,707.77
25,876.31
0
0
312
CASH_OUT
121,473.4
C2104316590
2,673.48
260,863.77
C940081617
3,786,170.56
53,578.46
0
0
86
CASH_IN
410,210.49
C1641673590
280.08
1,396,584.22
C573356638
2,993,295.99
377,758.57
0
0
74
CASH_IN
1,560,766.94
C1520687132
1,179.1
239.36
M782936495
7,374,301.96
26,158,672.77
0
0
429
CASH_OUT
88,620.42
C630489505
84,947.8
676,975.54
M1529221609
189,080.54
0
0
0
51
CASH_OUT
41,848.42
C634698632
165,718.36
1,987,479.34
C1349687631
1,011,541.33
5.52
0
0
304
CASH_IN
435,606.37
C735307580
10,864.94
2,486.59
M887762116
2,009,020.19
241,707.12
0
0
460
TRANSFER
2,961.92
C264455380
61,522.98
5,052,844.07
M1111705947
255,664.98
0
0
0
273
CASH_IN
61,518.88
C324849737
665,863.55
3,480,049.89
C89026500
412,934.38
0
0
0
332
PAYMENT
1,038.73
C1089559727
21,694.43
388,433.2
C2036237412
40,320.44
0
0
0
222
PAYMENT
42,644.95
C8105152
1.29
21.93
C2056856038
402,789.44
0.49
0
0
259
CASH_IN
11,322.02
C1601911213
4,878,168.71
6,518,265.75
C1480738791
727,279.09
3.62
0
0
402
TRANSFER
346,436.13
C1358177986
6,725.39
3,245.51
M1244948983
194,213.76
8.43
0
0
245
DEBIT
12,435.73
C998932832
2,731,147.77
1,503,166.34
M640590533
1,572,718.8
9,471.89
0
0
323
PAYMENT
33,974.59
C1192814468
965,134.27
2,593,926.95
M1067374664
767.31
0
0
0
201
CASH_IN
574,464.41
C1854231998
159,771.74
730,764.37
C515216918
10,944,224.86
19,978,899.58
0
0
331
PAYMENT
90,500.23
C1110766345
117,506.22
2,914,261
M1696897238
286,811.1
0.01
0
0
176
PAYMENT
2,353.2
C1622186257
39,667.85
1,254,614.76
C746062580
1,927,506.25
0.53
0
0
189
PAYMENT
405,594.01
C1166424897
2,149,558.4
407,180.38
C1242273543
5,435,503.29
1,422,108.57
0
0
682
CASH_OUT
579,857
C1085480089
37,331.8
7,707.83
M691361668
3,584,512.21
1,521,954.38
0
0
182
PAYMENT
3,975.31
C1896338377
1,195,337.3
3,788,848.23
C1790115305
204,576.64
0
0
0
152
CASH_OUT
165,844.58
C1081734646
615,770.05
3,194,244.62
C1564942494
3,793,788.55
330,938.38
0
0
116
CASH_IN
314,381.73
C2026808725
8,513,448.77
8,199,605.26
C1664071223
6,038,802.35
1,656,650.56
0
0
409
CASH_OUT
21,288.07
C1349251023
925,295.86
1,827,523.77
M1650726798
2,172,260.21
498.36
0
0
444
CASH_IN
12,408.55
C407687894
1,213,832.33
5,133,590.69
M818281866
311,099.17
215.81
0
0
200
CASH_OUT
287,707.4
C1254457419
4,244,981.95
2,619,098.35
C1884483433
2,110,219.83
177,193.86
0
0
83
CASH_IN
385,769.41
C1104116282
76,872.47
157,113.19
M457951161
15,185,300.58
17,579,048.85
0
0
83
CASH_OUT
31,265.47
C157237967
7,816,957.12
7,266,375.23
C484208373
250,999.16
19.06
0
0
160
CASH_IN
469,676.24
C1596431820
797,885.82
51,467.36
M1742503776
856,886.63
793,093.31
0
0
249
PAYMENT
257,269.42
C56171706
85,950.6
344,858.07
C2055672602
449,250.61
84.51
0
0
59
PAYMENT
12,632.33
C1618182443
165,575.46
2,894.35
C620979654
14,511.81
0
0
0
586
PAYMENT
2,006.83
C471623747
6,498,469.61
6,813,938.72
C28954169
66.65
0
0
0
208
CASH_IN
1,163,647.48
C891192468
9,063,929.66
2,518,975.5
C112844210
4,158,341.6
347,235.79
0
0
57
CASH_IN
738,719.08
C281041586
884,399.95
3,527,359.38
C863357957
5,670,397.87
10,615,657.72
0
0
78
CASH_OUT
12,760.92
C1578733199
433,589.45
3,355,887.57
C2061973160
162,100.54
0
0
0
380
CASH_IN
548,321.46
C15748416
494,957.53
497,061.46
M849662566
8,096,354.35
7,657,236.23
0
0
253
CASH_IN
11,591.22
C1586068374
2,804,466.05
10,620,246.47
M1565960456
98,901.8
0.54
0
0
232
CASH_OUT
547,822.66
C1121087965
48.65
74.02
C1563301759
1,273,640.45
280,684.89
0
0
371
CASH_OUT
2,141.03
C1776592931
6,636,567.72
14,066,338.05
M167859580
195,281.47
0
0
0
147
PAYMENT
583,240.69
C1396815651
134,885.71
20,510.64
C331257466
3,731,921
25,472.43
0
0
294
CASH_OUT
183,712.11
C932618550
2,800,865.71
3,184,398.03
C381709838
1,628,478.14
1.25
0
0
242
CASH_IN
192,470.03
C944914182
385,751.97
1,186,681.69
C95280793
2,662,636.61
909,833.88
0
0
420
CASH_IN
1,065,971.86
C1687750866
1,596,487.13
1,464,325.25
C1968896325
4,311,495.33
10,618,474.66
0
0
273
CASH_OUT
345,722.09
C514544255
89,456.24
953,710.06
C1023383338
4,344,917.43
822,741.89
0
0
176
TRANSFER
257,155.01
C1110840647
413,834.3
2,379,843.46
C410499745
1,548,650.64
1.79
0
0
116
CASH_OUT
418,973.17
C1642828876
3,202.46
1,708.97
C951586463
1,200,521.71
429,767.67
0
0
351
CASH_OUT
186,870.86
C1781348457
8,402.05
381,800.82
M1657716291
483,274.76
0.01
0
0
564
CASH_IN
448,573
C924220986
47,403.97
256,227.07
C18852444
5,935,624.98
2,865,594.23
0
0
271
PAYMENT
17,007.06
C1185665140
12,067,283.42
2,511,353.48
C521607904
376.21
0
0
0
251
CASH_OUT
4,735.69
C145991918
2,920,913.39
5,088,781.64
M867330259
3,203.73
0.03
0
0
2
TRANSFER
4,766.19
C138733165
143,431.24
803,836.38
C141213117
2,143,043.25
657,729.7
0
0
185
PAYMENT
65,237.28
C1244623821
316,036.98
261,515.78
C1619369089
1,156,820.15
1,394.18
0
0
530
CASH_OUT
164,277.52
C1283390707
99,977.27
1,382,397.71
M2067724413
494,330.97
168.45
0
0
201
CASH_IN
158,613.69
C822244666
247,601.79
1,178,813.11
C1015341249
681,851.93
1,835.8
0
0
132
CASH_OUT
1,093,228.33
C730645080
3.09
370.53
C738831755
6,338,744.54
9,355,309.8
0
0
377
CASH_OUT
35,920.62
C2100768691
6.02
1.89
C1084515682
2,016,978.62
1,918.1
0
0
130
CASH_OUT
324,210.59
C696432497
71,990.41
15,310.53
C748613366
4,465,467.95
12,105,913.97
0
0
76
PAYMENT
213,354.64
C424377692
1,464,911.83
1,356,275.48
C577983832
275,226.06
0
0
0
385
PAYMENT
449,420.09
C1375312320
8,735.7
3,327.75
M1106861870
444,952.3
73.8
0
0
121
CASH_OUT
55,406.79
C1300788584
76,636.99
567,604.63
C560172235
595,261.57
460.33
0
0
136
PAYMENT
85,268.67
C1958852188
429,362.44
679,696.02
M504477075
175,935.78
0.02
0
0
113
CASH_OUT
268,339.79
C1081079369
265.32
14,920.66
M660817552
1,885,227.46
107,720.83
0
0
605
PAYMENT
417,961.57
C927533104
105,553.69
110,928.47
M985795220
4,289.27
0
0
0
465
PAYMENT
56,238.26
C358248702
154.23
0.05
M1827713131
627,720.65
2.52
0
0
141
CASH_OUT
93,882.83
C958345887
1,718,387.13
677,919.34
C140046124
542,002.2
2,588.3
0
0
108
CASH_IN
130,163.23
C1113249560
1,705,247.64
1,715,820.06
C1174545131
9,046,882.52
8,309,260.34
0
0
258
CASH_OUT
361,651.32
C1809045241
664,257.17
981,273.76
C1821934965
944,082.79
37,277.91
0
0
59
CASH_IN
430,804.83
C1383756773
349,756.03
1,463,095.86
C189059537
5,986,930.84
398,399.27
0
0
190
PAYMENT
4,548.7
C1357721036
131,509.58
175,924.23
C1367893124
27,084.58
0
0
0
262
CASH_IN
124,842.97
C1436559247
2,910,307.55
5,751,199.2
M1229718773
3,782,325.28
91,113.8
0
0
460
PAYMENT
143,475.17
C880637748
1,060,636.56
600,329.81
C1151625876
879,145.68
517.91
0
0
155
PAYMENT
17,301.99
C633370248
1,096,875.99
2,621,811.73
C1445626160
641,348.25
558.69
0
0
117
PAYMENT
38,540.21
C20273611
1,772,820.79
7,031,988.37
C1445559087
13,220.03
0
0
0
285
PAYMENT
513,076.19
C436163071
0.01
0.04
C1442273129
7,278,685.61
4,356,372.17
0
0
139
CASH_IN
491,658.6
C1638507102
13,293,097.85
16,208,484.21
C944065627
8,014,831.3
11,782,732.47
0
0
197
PAYMENT
5,941.47
C428590092
1,000,028.87
3,085,416.7
M1480686217
132,794.75
0
0
0
66
CASH_IN
243,287.55
C372005911
1,787.41
68,671.02
C162707485
3,816,295.08
59,480.46
0
0
267
CASH_OUT
555,172.15
C402581278
1,659,977.15
902,195.82
M54905869
2,444,464.98
607,920.32
0
0
115
PAYMENT
3,168.01
C557703258
180,035.35
1,650,652.52
C1606872965
96,562.66
0
0
0
11
PAYMENT
12,578.19
C531277793
40,504.13
12,820.76
C623008408
77,102.31
0
0
0
181
CASH_OUT
434.96
C1144125553
1,723,588.69
4,443,287.73
M1600683779
34,605.3
0
0
0
226
CASH_OUT
263,345.22
C1553450104
31,497.85
720,044.61
C331541395
5,978,914.88
1,533,456.95
0
0
53
PAYMENT
1,231.49
C553608972
836,017.03
2,667,085.95
M832637417
17,433.22
0
0
0
366
PAYMENT
4,357.2
C445182022
1,338.62
84,140.65
C1683047283
1,706,061.06
1.43
0
0
227
PAYMENT
5,393.87
C1731816952
287,735.39
136,605.55
M1720018080
239,946.37
0
0
0
224
PAYMENT
367,095.98
C2042034419
631,743.71
55,842.2
M997517531
259,175.42
325.7
0
0
319
CASH_OUT
34,625.07
C1445518855
833,724.07
341,779.46
M1491862357
252,971.38
0.06
0
0
418
PAYMENT
1,545.24
C1312163349
3.43
164,277.44
M1104804119
25,215.36
0
0
0
83
PAYMENT
7,589.21
C296540336
89.54
3,013.63
C512910915
555,177.73
0.67
0
0
159
TRANSFER
8,899.89
C2124576027
19,262.93
94,645.08
C2123302320
99,791.82
0
0
0
38
CASH_OUT
212,054.16
C1788019372
819,448.11
610,517.08
C1859278514
1,336,327.04
85.25
0
0
130
PAYMENT
315,840.65
C1816266324
374.31
27,878.12
C1223411805
239,244.35
0.44
0
0
49
TRANSFER
29,477.41
C1503500428
744,149.09
400,025.42
C609618411
1,396,791.43
29,584.58
0
0
92
CASH_OUT
14,331.47
C1019113854
25,681.86
809,410.87
C1795001907
505,636.02
0.06
0
0
82
PAYMENT
5,175.52
C1125485693
5,989,019.85
6,375,840.82
C150244250
1,315,279.79
52,157.86
0
0