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
597
CASH_OUT
13,083.39
C734756378
304,711
55,852.89
M1002840048
462,623.62
63.9
0
0
14
CASH_IN
179,569.96
C727956352
5,273,778.93
1,497,615.78
C1467301185
1,442,445.31
1,612,105.73
0
0
254
PAYMENT
318,939.95
C488120083
83,975.28
14,856.04
M1633393717
2,590,456.13
2,868,781.94
0
0
606
CASH_OUT
81,844.71
C1435569491
668,253.46
2,264,912.73
C2008137353
307,235.15
0.01
0
0
285
DEBIT
142,519.6
C1750970517
16,104.9
771,139.38
M516863443
1,365,557.9
576.13
0
0
36
PAYMENT
426,681.32
C765420983
191.85
3.91
C501169975
1,168,752.03
1,015,066.7
0
0
340
CASH_OUT
291,762.18
C1304158407
264,627.8
293,987.99
M1433991156
923,058.71
190,899.66
0
0
743
CASH_OUT
464,632.03
C1661143502
308,602.18
788,666.26
C1910579829
5,031,577.49
1,611,756.71
0
0
291
PAYMENT
112,833.06
C1379339793
51,337.36
2,379.21
C1082566669
52,996.13
5.32
0
0
417
CASH_IN
61.51
C661643261
452,775.43
823,584.62
M1563557560
1,430,440.14
521.68
0
0
471
CASH_IN
613,692.42
C216496392
109,556.56
22,416.21
C1673160284
7,620,491.58
20,991,460.44
0
0
134
PAYMENT
22,235.34
C1632185450
0.01
26,171.48
C2132722228
1,268,849.44
89.74
0
0
424
CASH_IN
237,636.89
C2018874136
5,435,605.65
5,212,836.65
C1982809385
1,102,004.81
13,210.25
0
0
235
CASH_IN
356,559.65
C1105195243
632,756.09
884,669.37
M1681273355
1,443,521.76
2.21
0
0
476
CASH_OUT
108,853.23
C1683443046
600.19
26,821.02
M833050885
5,320,537.27
1,594,785.11
0
0
36
CASH_OUT
3,619.25
C169722618
69,485.62
52,135.3
C16831092
128,874.19
4.93
0
0
332
PAYMENT
37,786.76
C276156050
0.21
1.31
C1015977767
231,517.74
0.18
0
0
70
CASH_OUT
34,585.9
C2147317477
751,730.95
5,813,225.07
C30293446
76,611.35
0
0
0
332
CASH_IN
155,464.93
C1274895279
70,633.84
8,669,858.92
C1678958305
5,628,391.48
3,494,668.83
0
0
60
CASH_OUT
2,004.06
C1410726054
3,509,145.73
3,214,328.28
M1111043193
2,751,122.28
175,569.85
0
0
425
CASH_OUT
296,428.49
C1015459434
333,650.45
2,569,718.32
C215521708
201,143.98
426.49
0
0
51
PAYMENT
2,306.64
C1176192271
931,795.13
3,690,895.9
C543634584
346,679.62
2.68
0
0
56
CASH_OUT
143,961.14
C277707068
197,486.91
8,322,687.62
C1352211997
1,873,081.89
23,304.2
0
0
251
CASH_OUT
332,468.94
C2001304948
292,593.38
11,236.09
C2027068225
2,712,854.6
576,511.78
0
0
91
CASH_OUT
2,064.75
C1906557294
163,929.12
1,215,754.6
M1881117174
1,965,639.07
730,836.11
0
0
279
CASH_IN
573,593.64
C1017831124
155,968.32
569,235.37
C219082590
2,562,746.8
124,633.82
0
0
128
CASH_OUT
76,955.57
C1786371860
864,974.99
2,810,069.67
M241779215
1,634,712.4
72,384.62
0
0
416
PAYMENT
51,460.61
C477735851
28,550.2
4,403,430.46
C236127787
459,784.94
0
0
0
236
CASH_OUT
437,714.19
C1481317853
318,444.04
29,372.86
C1660746523
1,534,510.03
40,740.12
0
0
366
PAYMENT
448.83
C789602458
12,818.86
7,092.25
M579707374
40,670.71
0
0
0
57
CASH_OUT
14,350.38
C1298756956
179,190.78
757,465.36
C1777921428
168,866.9
0
0
0
360
CASH_OUT
178,766.48
C2077481687
327,574.94
4,384,198.15
M1695053253
362,484.68
1.95
0
0
588
PAYMENT
713,412.31
C1295513113
22,065.67
525.64
C1077345273
690,722.06
22.84
0
0
444
CASH_IN
289,126.41
C14254659
3,320,178.81
1,234,953.13
C755442775
4,452,705.46
513,125.78
0
0
157
CASH_OUT
95,485.03
C1289871801
95,254.04
28,145.57
C270908590
418,821.66
27,251.63
0
0
17
TRANSFER
5,883.62
C915591618
12,939.67
296,204.71
C24023844
672,398.36
4.26
0
0
122
CASH_OUT
284,386.67
C1063937843
252,617.15
93,032.8
C1353625561
1,390,479.7
11,419.22
0
0
556
PAYMENT
44.01
C1625854892
262,378.37
656,206.1
M719878341
1,603.23
0
0
0
222
CASH_IN
385,661.82
C1464600268
5,400,758.98
5,536,290.18
C1331132296
1,233,528.54
206,582.46
0
0
174
CASH_IN
408,045.04
C1926492516
1,177,360.83
716,257.51
C877946990
2,938,040.36
2,314,545.21
0
0
44
CASH_IN
1,419,953.87
C958737127
12,959,479.33
5,763,003.14
C1638313098
6,362,551.87
7,394,949.1
0
0
45
CASH_OUT
464,967.53
C242302860
158,818.19
568,042.06
C417236208
5,117,821.56
5,853,212.89
0
0
115
PAYMENT
869.51
C1189924954
29,143.86
1,703,732.11
M753431205
595,735.7
0.17
0
0
25
CASH_OUT
831.41
C829935128
88,083.67
1,374,640.11
C1225048611
3,770,803.08
308,701.78
0
0
175
CASH_IN
546,246.84
C309550529
659,421.08
2,767,743.99
C1280248681
10,586,422.45
25,528,317.54
0
0
370
CASH_OUT
12,534.08
C1300748205
7,860,725.01
8,505,487.94
C1949895877
411,204.44
2.65
0
0
274
CASH_OUT
296,325.67
C1986123162
6,808,527.26
3,091,889.78
C2023840106
4,407,161.51
1,736,057.52
0
0
198
CASH_IN
17,270.93
C2056224893
1,840,187.29
3,127,696.35
C118931870
5,333,000.16
202,212.78
0
0
326
CASH_IN
441,540.71
C861159702
56,374.05
521,447.12
M1932287157
2,043,356.74
66,711.42
0
0
169
CASH_IN
444,550.45
C840128912
2,066,104.12
8,750,380.82
C670347095
12,126,530.71
9,650,957.77
0
0
255
CASH_OUT
38,986.47
C268442805
8,471,873.83
17,548,187.79
C294348184
587,941.56
21.9
0
0
718
PAYMENT
84,715.19
C1094465122
445.51
20,996.87
C2073998424
400,140.25
0.01
0
0
195
CASH_OUT
92,835.74
C1351709743
14,948.95
655.78
M828886180
6,534,049.19
19,031,973.91
0
0
34
PAYMENT
186,963.75
C183303942
1,835,832.78
43,768.83
C2005750553
45,832.57
5.4
0
0
284
CASH_OUT
69,583.24
C824474977
49,944.29
370,152.59
C634955296
12,618,815.8
18,828,999.82
0
0
315
CASH_OUT
52,794.9
C58463943
256,490.55
608,713.09
M1745201764
1,533,978.6
123.97
0
0
268
CASH_OUT
326,028.12
C186724895
1,280,431.8
1,340,729.49
C587398529
8,928,439.51
9,955,836.18
0
0
221
CASH_OUT
1,017.63
C1041101565
42,979.5
714,894.38
C308425701
497,300.68
2.4
0
0
259
PAYMENT
1,518.92
C887634279
476,234.14
53,155.11
M1084904368
116,421.52
0
0
0
239
CASH_OUT
601,987.39
C1718082514
15,169.65
89,687.25
C979132381
2,455,111.13
4,041,741.31
0
0
255
CASH_OUT
145,084.51
C2091172760
71,413.93
13.76
C2044636303
3,932,282.73
4,530,936.75
0
0
144
CASH_OUT
76,558.63
C1978825960
92,964.87
331,509.16
C1773002820
114,259.45
9.81
0
0
213
CASH_OUT
61.68
C1153995827
4,640,338.61
5,904,611.54
M1343220682
1,157,904.75
958.29
0
0
298
CASH_IN
686,480.74
C77225570
61,633.55
1,534,471.29
C1379525410
1,635,406.78
6,119.66
0
0
77
PAYMENT
27,585.25
C1119731885
0.01
0
M1081155919
1,225,889.22
2,498.72
0
0
66
PAYMENT
907.96
C1516630594
1,213.44
385,039.74
C784720009
388,142.49
412.68
0
0
2
PAYMENT
6,715.47
C445147378
1.74
147.4
C1924429394
72,561.49
0.11
0
0
73
CASH_IN
114,498.31
C1262580685
6,177,156.72
5,371,081.08
C180039838
3,191,865.36
21,176.14
0
0
543
DEBIT
675,661.8
C2120283950
4,674,401.84
227,357.05
M1638629428
1,590,033.26
197,062.91
0
0
402
PAYMENT
6,811.18
C1055841131
29.94
446.78
M1661763610
22,207.61
0.01
0
0
219
PAYMENT
123,100.91
C1026242248
10,191.25
36,611.34
M1529859699
236,658.96
0
0
0
614
CASH_OUT
111,092.23
C366979923
5,334,619.07
2,443,574.39
M187654357
3,359,547.73
23,232.11
0
0
336
CASH_OUT
153,468.63
C913960220
2,558.05
292.35
C865216423
2,396,674.83
280,561.03
0
0
267
PAYMENT
240,275.28
C66496332
131,263.73
562,387.08
M1267657558
1,737,658.17
507.65
0
0
93
CASH_IN
348,833.48
C1792448366
2,052,890.76
1,341,720
C1441175161
1,111,870.27
136,063.39
0
0
66
CASH_OUT
244,205.58
C38988545
310,048.78
770,365.82
C674456358
3,222,000.77
1,704,337.58
0
0
68
CASH_IN
1,558,703.88
C2026961548
3,318,952.83
560,352.88
C1300183775
7,678,386.16
7,188,284.27
0
0
64
CASH_OUT
29,723.52
C333382233
3,496,851.33
5,279,301.11
C1052117080
5,410,484.34
885,565.79
0
0
62
CASH_OUT
118,178.61
C109149395
11,446.22
277,553.35
C1289769077
2,977,573.83
984,231.7
0
0
26
CASH_IN
221,691.42
C697294713
76,390.84
8,643,420.38
C1218584230
3,518,083.27
89,939.38
0
0
259
CASH_OUT
119,996.6
C1030215467
1,187,278.05
4,366,181.45
C1221738792
2,065,407.46
900.65
0
0
408
CASH_IN
185,019.05
C818199114
9,949,071.82
5,185,939.17
M683933437
4,402,926.14
553,380.12
0
0
242
PAYMENT
265,213.2
C1218739111
383,754.74
23,615.05
C152066250
744,167.16
7,709.36
0
0
402
CASH_OUT
52,083.88
C536126425
136,718.19
727.87
M2035881921
579,987.25
24,999.63
0
0
66
CASH_IN
150,986.63
C897795627
3,026,345.97
342,385.38
C430528145
403,613.8
6,658.74
0
0
64
CASH_IN
248,337.64
C1544854292
567,491.69
1,811,782.04
C2087543876
6,255,468.36
4,888,983.19
0
0
160
PAYMENT
8,072.94
C369006844
81,579.27
1,105,149.9
M563367575
591,310.77
0.01
0
0
239
CASH_OUT
217,724.36
C75931161
1,506,439.61
6,935,539.18
C423940094
9,122,176.85
581,379.69
0
0
293
CASH_OUT
70,746.27
C1361117264
2,127,373.08
3,354,569.84
C1856169468
915,047.89
5,753.53
0
0
83
CASH_OUT
49,904.18
C1723038448
548.68
82,172.94
C1251974098
1,365,675.85
174.71
0
0
577
CASH_IN
86,332.08
C443721132
12,614,760.54
13,375,566.42
M1273673050
3,537,887.13
3,137,148.37
0
0
251
CASH_IN
195,448.95
C2016796627
250,153.77
215,814.19
M1677211628
2,693,788.09
121,957.99
0
0
235
PAYMENT
94,563.54
C363231143
7,901.49
39,116.48
C1993422666
425,856.18
209.74
0
0
383
PAYMENT
64,775.08
C1179785034
5,420,238.69
3,163,106.72
C1706586070
14,728.97
0
0
0
291
CASH_OUT
247,219.42
C602789226
1,478,168.39
842,638.15
C373456061
504,628.48
0.28
0
0
27
TRANSFER
19,207.86
C1496638608
596,277.58
6,238,536.74
C1938853332
89,819.63
0
0
0
290
CASH_OUT
53,732.62
C274823837
285,234.42
4,214,804.79
M1903277552
189,320.03
0
0
0
178
CASH_IN
402,885.97
C1672548667
13,386.09
498,158.5
C1176744178
290,470.69
127.19
0
0
477
CASH_OUT
68,750.82
C1883596472
2,112,096.83
1,214,639.58
M484477058
870,611.01
54,153.44
0
0
126
PAYMENT
7,750.52
C52106350
418,317.51
786,362.84
C75992534
252,652.53
0
0
0