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
173
CASH_IN
126,160.08
C422607035
3,426.28
3,393,261.79
C1647684508
6,634,633.59
2,745,108.55
0
0
18
PAYMENT
428,659.75
C1593596289
492,919.42
4,694.7
C1021144014
67,112.6
49.28
0
0
86
PAYMENT
33,934.44
C595366515
3,536.63
307,101.34
C1072365876
1,247.95
0
0
0
467
CASH_OUT
70,758.54
C1719853711
1,044.36
607.45
C46423007
2,548,759.6
205,339.99
0
0
78
CASH_IN
249,153.19
C369435314
2,524.29
655,655.76
C1804883318
5,788,466.51
1,585,926.49
0
0
339
CASH_IN
451,911.05
C119957984
1,912,009.88
3,484,099.22
C206993707
6,628,007.15
5,170,003.13
0
0
49
CASH_OUT
108,668.57
C15683623
18,384.29
4,347.24
C417383401
3,218,256.99
1,263,840.17
0
0
11
CASH_IN
299,050.42
C432197459
1,232.18
44,043.15
C518134049
4,030,156.02
46,890.48
0
0
317
CASH_IN
4,136.79
C1572363220
7,342,532.18
5,512,448.28
C1103641842
2,705,371.15
1,235,095.73
0
0
72
DEBIT
73,682.14
C954198833
2,695,174.46
1,672,352.47
C1705506911
480,051.44
13,244.05
0
0
215
PAYMENT
151,517.29
C835024700
2,875,524.51
394,312.24
C1152489849
109,884.58
71.89
0
0
186
CASH_OUT
211,875.53
C2010621367
314,364.2
337,965.51
M1508076385
1,539,876.96
806.87
0
0
472
CASH_IN
642,993.08
C1122238451
10,346.69
199,963.99
C1384887119
7,591,077.22
15,126,019.05
0
0
374
CASH_OUT
232,809.9
C1484474578
275,991.61
326,152.33
C475746159
478,904.19
3,358.14
0
0
209
PAYMENT
157,925.04
C1312106245
604,507.33
2,847,653.59
M1858388038
1,048,645
200.03
0
0
115
CASH_OUT
213,235.32
C1254426335
46,281.95
760,935.2
C2138270255
3,160,453.88
1,837,958.05
0
0
191
PAYMENT
0.66
C352072541
873,918.71
904,034.79
M1856982887
827.44
0
0
0
244
CASH_OUT
208,515.63
C1594513346
620,049.67
730,096.83
M1973864311
1,625,305.9
2,429.88
0
0
379
PAYMENT
30,709.62
C1677871066
1,231.72
1,857,895.38
C1347425191
167,867.4
0
0
0
94
CASH_OUT
455,273.57
C1646601146
642,388.45
8,011,535.55
C161333069
3,379,675.01
152,240.65
0
0
85
PAYMENT
181,022.67
C1568320133
1,445,030.45
288,320.19
C1529690262
401,912.4
0.06
0
0
315
CASH_OUT
232,038.51
C1112126764
187,507.62
61,628.4
C770653813
3,582,830.09
701,641.75
0
0
131
TRANSFER
187,614.33
C232633594
1,156,455.49
96,189.86
C2120774041
2,796,496.8
799,739.62
0
0
278
CASH_IN
246,308.24
C1951376276
1.71
399,915.78
C1394090097
4,279,414.7
910,231.42
0
0
64
PAYMENT
133,471.47
C1482721044
81,005.55
613,174.93
C759673946
2,092,238.64
98.24
0
0
210
CASH_IN
332.86
C1762211452
5,712,627.95
15,506,272.14
M1899462179
375,132.55
5.32
0
0
556
TRANSFER
138,144.96
C726146293
12,666.22
54,131.7
M979515009
322,567.45
15.55
0
0
20
CASH_IN
1,063,563.35
C1510540142
3,093,849.22
1,524,480.69
C1304037800
8,155,496.72
19,790,921.87
0
0
290
CASH_OUT
487,961.55
C692687768
11,204.89
361.1
C273981199
1,699,217.7
5.67
0
0
464
CASH_IN
1,129,798.73
C732779169
48,771.78
1,311,627.08
C255215069
2,277,025.67
2,687,304.69
0
0
70
CASH_OUT
231,340.33
C1524221324
10,499.51
393,707.06
C1812182124
2,585,440.01
382,772.15
0
0
378
CASH_OUT
308,049.7
C299639762
5,469,336.58
7,788,419.62
M635286000
751,404.44
0.01
0
0
180
CASH_IN
258,212.77
C464947981
728,741.3
261,226.69
C915956335
1,220,813
498,532.8
0
0
437
CASH_OUT
590,774.02
C1935739688
1,589,387.53
2,539,134.85
M826115838
3,504,539.51
1,108,578.35
0
0
129
PAYMENT
503,560.2
C267547364
177,896.53
101,747.44
C176503643
1,384,042.19
29,240.17
0
0
136
PAYMENT
107,431.4
C1556219235
2,412.89
456.4
M1104511565
351,034.32
0.01
0
0
63
DEBIT
1,308,122.21
C2126299655
333,857.14
475,163.21
M2070544482
5,216,804.7
500,269.53
0
0
219
CASH_IN
258,878.2
C157421127
9,438,236.98
5,172,246.3
C751305117
5,475,156.16
10,254,457.88
0
0
71
PAYMENT
6,730.6
C24219973
87.82
108,412.22
C1447969315
516,383.85
0
0
0
163
CASH_OUT
132,582.56
C1247419802
22.96
7.37
M53748247
1,281,042.04
1,112,891.46
0
0
119
PAYMENT
95,486.07
C464834036
79,315.19
44,005.04
C559794002
1,182,279.13
0.02
0
0
8
PAYMENT
94,210.48
C720782811
119.53
14,758.28
C1014255081
2,900,769.93
8,175.42
0
0
105
TRANSFER
160,144.53
C920364382
1,366,987.16
2,294,176.98
C454684107
1,932,996.12
2,793.71
0
0
204
PAYMENT
21,177.19
C1191602638
176,649.42
1,716,177.72
M29831316
382,029.61
0.01
0
0
135
CASH_IN
55,198.26
C1684475328
7,865,250.06
9,026,875.87
M606346152
653,080.4
4.05
0
0
313
PAYMENT
1,105.87
C451397742
1,058,746.36
2,760,890.55
M1470776705
479,838.63
42.48
0
0
388
CASH_OUT
25,057.85
C256104762
2,956,026.9
5,431,383.04
C852880257
1,166,901.97
235.39
0
0
529
PAYMENT
126,835.68
C1458981727
2,176.99
28,925.88
C1450154251
26,769.13
0
0
0
484
CASH_OUT
444,647.48
C1198650816
7,358,841.19
3,399,219.11
M806082155
2,085,956.09
2,013,909.31
0
0
185
PAYMENT
69,394.13
C394343812
1,622,417.59
416,676.25
M746988594
10,723.38
0
0
0
35
CASH_OUT
17,134.11
C1600994108
83,505.24
586,940.59
M1906416430
2,647,950.45
68,465.55
0
0
111
CASH_IN
519,987.57
C1990076136
0.01
0.22
C2023149521
7,742,123.49
17,793,319.81
0
0
264
CASH_OUT
10,575.69
C571840145
35,426.51
331,322.04
C1775893376
529,395.19
116.61
0
0
305
TRANSFER
27,036.01
C569632209
3,773.6
19,720.53
M2135652734
162,098.55
0.18
0
0
22
CASH_IN
46,886.81
C1546984587
312,287.81
119,793.68
C795853330
1,101,602.62
2,118.8
0
0
298
CASH_OUT
182,088.52
C1668331223
0.85
526.52
C1181185876
2,430,467.27
67,722.66
0
0
534
CASH_OUT
175.09
C1392076027
819,283.78
1,811,471.12
M357013238
552,245.24
0.03
0
0
217
TRANSFER
29,138.54
C185349571
167,860.65
1,249,904.21
M994724066
450,193.31
0
0
0
144
PAYMENT
11,493.64
C1800482652
1,043,521.6
9,780.51
C2012449606
137,998.89
0.22
0
0
313
CASH_OUT
223,404.16
C1050958897
278,219.33
126,163.76
C841905397
3,660,983.12
471,828.94
0
0
216
CASH_OUT
7,408.09
C1992768716
5,921,566.88
5,205,171.55
M347136343
985,207.77
11,750.82
0
0
235
PAYMENT
118,205.68
C1077438793
4,967,714.86
4,200,518.69
C141103534
18,425
0
0
0
43
CASH_OUT
27.97
C675098164
5,617,349.48
10,348,011.15
C1091997758
32,806.2
0
0
0
181
PAYMENT
79,872.39
C1326228441
1,379,082.19
1,284,780.15
M1280127306
251,701.96
0.01
0
0
378
CASH_OUT
367,102.45
C1669947759
433.57
161,829.96
C1588471312
2,672,330.14
86,387.02
0
0
93
CASH_OUT
22,254.48
C1561842748
143,446.88
4,036,419.33
C715714670
2,662,662.8
13,647.24
0
0
34
PAYMENT
44,002.9
C1049920733
68,498.2
1,236.83
C159266525
112,418.74
33,712.93
0
0
117
TRANSFER
97,798.43
C478276458
104,320.43
472,507.21
M780869472
2,492,910.07
9.61
0
0
313
DEBIT
1,024,135.49
C1792438934
109,066.97
222,482.34
C1033401613
5,693,676.44
5,815,146.81
0
0
508
PAYMENT
48,687.75
C1370369130
11,006.09
235,569.5
M515729011
475,627.91
30.36
0
0
382
CASH_IN
2,491,950.61
C1110888156
280,570.22
735,668.79
C1831665721
5,042,826.13
1,054,100.48
0
0
170
CASH_IN
3,551.09
C1494003762
13,136,645.47
6,707,303.26
C625043579
2,704,011.28
284,819.9
0
0
166
CASH_OUT
294,233.45
C720562775
3,742,625.63
9,983,351
M160770192
992,028.59
579.54
0
0
188
CASH_OUT
368,649.85
C2096553586
7,230.22
371,901.44
C1210619705
1,515,712.01
7,430.57
0
0
75
CASH_OUT
28,532.08
C913800896
5,169.3
84,520.8
C341378681
353,185.28
0
0
0
395
PAYMENT
0
C1543502575
5,379,684.49
10,195,773.88
C1356496366
17,146.06
0
0
0
240
CASH_IN
103,754.19
C137285240
14,086,179.96
13,908,554.78
M1451326987
1,895,042.75
1,248.09
0
0
40
CASH_IN
23,876.98
C567872460
1,125,387.39
2,722,520.91
C1740953234
1,285,310.6
3
0
0
345
TRANSFER
146,059.51
C878527833
147,756.5
383,497.57
C1306452624
442,506.46
690.96
0
0
475
PAYMENT
2,175.69
C606657539
1,301.23
557,367.62
M610318298
254,361.22
0
0
0
22
TRANSFER
343,639.95
C2146956806
1,173,674.68
152,955.15
M1283911679
1,453,077.06
51,337.82
0
0
627
CASH_OUT
66,554.05
C547700031
7,378,618.2
3,940,254.73
C1327215139
654,677.65
0
0
0
123
PAYMENT
120,647
C1058945040
73,724.31
88,268.22
C896569997
403,698.67
0
0
0
275
PAYMENT
12,459.41
C347063149
23,451.73
2,807.19
C1515245923
73,136.6
0
0
0
396
PAYMENT
67,525.51
C732913513
45,207.45
27,727.03
M662554579
27,959.82
0
0
0
471
TRANSFER
276,589.26
C902871382
32,667.39
534.29
C1911116406
2,644,581.2
1,570.25
0
0
67
CASH_IN
497,229.9
C586906042
771,356.46
12,156,014.81
C678180071
2,217,353.21
958,466.58
0
0
256
CASH_OUT
2,971.9
C1065399051
281,183
574,194.3
C229285645
571,699.13
16.49
0
0
82
CASH_IN
271,416.28
C2123502851
12,429,650.57
7,913,566.06
M1753747461
1,886,524.91
121,161.01
0
0
108
CASH_IN
424,037.67
C861870522
12,845.08
2,663.37
C519869746
5,203,741.67
2,562,354.58
0
0
78
CASH_OUT
122,082.64
C599141228
358,170.74
1,865,717.55
C1387621766
1,399,500.78
165,071.08
0
0
616
CASH_OUT
143.01
C931883976
862,139.75
8,419,485.82
C1595526115
176,837.73
0
0
0
101
PAYMENT
21,098.12
C1511250448
8,181,040.4
1,259,172.5
C1818956150
153,584.5
0.03
0
0
104
CASH_OUT
76,762.97
C11629098
62,566.3
218,709.69
M1990887080
83,394.52
1.04
0
0
37
CASH_IN
548,830.02
C1698154237
13,321,781.64
13,274,807.37
C1876930692
1,677,376.15
419,850.07
0
0
373
CASH_OUT
373,237.58
C1855198413
8,648.65
29,224.82
M361334780
1,821,458.63
675,842.48
0
0
245
CASH_OUT
330,136.73
C213884620
1,651,906.5
2,766,889.46
C429933129
72,275.85
0.01
0
0
268
PAYMENT
139,336.55
C1338739
22.59
116,332.25
C45059119
229,196.4
0
0
0
170
PAYMENT
251.04
C678351027
3,203,307.41
7,267,297.64
C740329240
30,474.95
0
0
0
92
CASH_IN
2,694.43
C478585719
10,358.41
2,317,297.42
C1524369465
260,979.27
26.38
0
0