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
358
CASH_IN
396,115.72
C262325119
6,776,912.98
15,676,667.21
M1599891038
1,477,663.92
30,004.7
0
0
227
CASH_OUT
352,570.54
C53606425
249,910.35
90,998.74
M1502108056
4,049,566.83
1,286,026.43
0
0
282
CASH_OUT
285,195.15
C1691561279
48,651.77
1,833,202.56
C666020467
642,241.77
67.15
0
0
422
PAYMENT
254,793.5
C1113932408
0.19
4.06
M1712082565
24,265.43
0
0
0
187
CASH_OUT
277,513.96
C1506240464
1,171,578.91
7,396,252.06
C1753802662
96,956.04
0.19
0
0
423
PAYMENT
614.08
C626398963
1,198,191.72
195,588.02
M632403614
907.85
0
0
0
58
CASH_OUT
388,145.52
C620375794
226,258.87
86,231.46
C309301400
4,379,284.25
15,601,782.68
0
0
244
CASH_IN
551,758.36
C1891036753
13,076,238.29
9,731,333.45
M1228453896
5,809,564.23
3,004,105.13
0
0
43
PAYMENT
3,616.15
C1359427283
16,260.07
385,112.85
C1328020805
238,073.32
0.1
0
0
20
TRANSFER
190,049.47
C13701781
335,559.3
4,495,999.07
C244684090
421,139.2
0
0
0
35
CASH_OUT
65,978.98
C1642638383
2,125,005.81
926,110.43
C390312924
2,830,608.67
402,372.48
0
0
370
PAYMENT
2,927.45
C1119466575
40,005.01
5,934,404.33
M916356387
16,753.45
0
0
0
191
CASH_OUT
2,469.4
C1326789999
0.19
37,168.42
C318326079
132,911.35
25.95
0
0
413
CASH_OUT
3,076.8
C1211688860
1,486,344.12
3,648,877.38
C1224490738
999,729.66
91.18
0
0
283
CASH_IN
596,284.05
C1295467299
10,579.8
24,917.57
C1750614751
3,735,068.96
355,700.3
0
0
206
CASH_IN
2,454,982.25
C1022804517
39,170.62
346,952.43
M889585173
4,975,295.36
11,254,274.23
0
0
492
CASH_IN
312,546.99
C1667158053
8,353,278.51
14,126,748.07
C814707652
3,791,240.59
384,416.98
0
0
295
TRANSFER
98,304.95
C2125635130
287,465.68
32,228.75
M553042249
371,093.73
2.12
0
0
98
TRANSFER
271,681.66
C411384262
396,420.8
81,868.31
C290282196
531,322.43
65,395.09
0
0
347
CASH_OUT
59,241.09
C1706858697
107,353.2
25,857.18
M1786929910
2,654,980.33
1,693,008.99
0
0
455
PAYMENT
5,426.36
C2026657947
8,933.89
1,916,182.93
C1535024562
203,194.43
0
0
0
275
CASH_OUT
123,628.25
C1330259674
5,929,090.3
7,433,153.77
C1379638269
327,046.99
0
0
0
727
CASH_OUT
78,536.31
C1133382946
37,504
1,034,205.89
M1320171580
868,059.79
0.13
0
0
64
TRANSFER
11,543.63
C999896282
820,316.83
1,801,837.93
C1701277983
678,324.84
1,088.42
0
0
229
TRANSFER
81,470.21
C978469427
65,496.88
1,496,588.07
M1761388328
3,007,126.45
95,944.21
0
0
743
TRANSFER
2,071.53
C1729107746
170,550.16
1,772,015.67
C1145670302
443,499.56
12.22
0
0
46
CASH_IN
76,508.49
C833788219
5,668,763.41
5,990,278.96
C1907817187
4,645,273.84
22,814.04
0
0
380
PAYMENT
160,197.72
C1404705478
9,442.35
39,076.34
M1245284076
23,978.68
0
0
0
461
CASH_IN
14,419.63
C456337432
3,532,486.49
9,415,733.12
M550565349
2,929,822.1
1,711,755.94
0
0
627
PAYMENT
625,724.05
C780556674
154,860.76
62,292.5
M1489095966
4,870,797.34
6,460,534.19
0
0
43
PAYMENT
5,260.97
C1857442523
59,489.09
599,035.62
C990892561
1,012,807.93
8.71
0
0
415
PAYMENT
1,531.68
C658468423
0.13
8,444
M1950620579
1,260,773.67
5.9
0
0
259
TRANSFER
147,995.31
C903565457
82,600.97
623,785.83
C1880841641
3,811,216.23
585,831.88
0
0
329
PAYMENT
26,932.72
C1000759667
423.79
9,767.41
M309752453
60,168.61
1.3
0
0
148
CASH_IN
97,525.66
C669686649
13,642,635.04
9,472,097.26
M571527283
3,151,782.81
2,796,663.03
0
0
114
CASH_IN
262,540.07
C165298524
836,056.97
2,905,579.26
C926553380
7,135,196.07
6,028,982.95
0
0
166
PAYMENT
395.77
C1693508178
2,410.09
8,567.77
M1476351509
3.16
0
0
0
99
CASH_OUT
628,081.2
C120685813
39,646.83
50,328.46
C1875964943
4,670,499.8
4,610,126.66
0
0
463
CASH_OUT
343,618.79
C1569449938
14,709.62
1,211.95
C97536641
1,679,512.07
3,164,954.54
0
0
221
CASH_OUT
50,139.77
C307594787
3,915,164.91
312,642.57
C62408822
192,268.25
7.62
0
0
64
TRANSFER
60,604.72
C1747509889
2,110,715.43
1,307,696.57
C1407808265
426,217.08
34.96
0
0
29
CASH_IN
1,422,271.27
C1576119381
7,396,398.75
6,491,648.46
C431687661
14,376,369.07
44,722,845.03
0
0
443
CASH_IN
121,223.98
C2094000981
1,074,649.27
629,555.52
M935476805
3,958,704.99
3,536,726.28
0
0
152
CASH_OUT
977,331.62
C2032579309
15,294.06
61,424.6
C111747605
5,321,382.2
13,336,846.12
0
0
158
TRANSFER
65,507.08
C1540916002
353,349.61
522,255.67
M742533684
465,156.04
3.59
0
0
349
PAYMENT
74,738.67
C1652215015
2,521,473.53
1,696,858
C292367795
653,336.05
5,029.86
0
0
215
CASH_OUT
4,777.16
C1485779569
203,938.28
2,279,745.15
C1421174240
46,007.61
0
0
0
441
CASH_OUT
44,409.48
C265977863
440,212.48
2,794,817.69
C566864184
861,244.43
0
0
0
172
CASH_OUT
182,238.78
C470318314
16,492.95
1,444,208.57
C1483935096
2,886,648.91
872.65
0
0
121
PAYMENT
251,398.96
C401008202
934,326.23
648.05
M220978218
1,154,029.06
614,877.79
0
0
326
PAYMENT
260,032.55
C1194416079
2,893.58
34.58
M1669534644
559,542.78
126.91
0
0
316
CASH_OUT
15,607.81
C1171134782
6,533.58
186,557.42
C1271612001
2,441,844.78
4,570.23
0
0
83
PAYMENT
647.29
C458609947
2,961,586.36
2,500,618.32
C63181226
16,020.17
0
0
0
251
CASH_OUT
84,191.21
C1021497898
10,187.56
696,545.97
C707255289
1,386,059.63
23,894.61
0
0
62
PAYMENT
25,096.78
C1473639776
271,209.64
400,043.46
C1844371878
19,746.21
0.08
0
0
267
CASH_OUT
111,894.42
C1197506275
2,810,583.51
441,483.91
C2062210421
1,282,117.63
411,277.85
0
0
664
PAYMENT
71,378.76
C168734240
93,887.72
146,540.66
M583661439
1,766,357.69
270,820.22
0
0
358
CASH_OUT
110,930.05
C2104486848
2,512,604.77
2,171,284.23
M2125226665
1,221,704.55
1,233.6
0
0
58
TRANSFER
2,640.34
C117006592
36,802.47
3,430.03
C1140430904
579,454.77
14.55
0
0
582
CASH_IN
97,512.64
C911136165
55,022.77
1,195,669.83
M881713151
7,492,828.94
2,854,414.22
0
0
243
CASH_OUT
107,400.2
C1298905208
513,586.92
178,355.27
M124389643
2,561,773.38
56,060.49
0
0
160
CASH_OUT
494,560.72
C1942175166
2.12
25,479.92
M2109534999
1,202,347.32
36,450.19
0
0
102
PAYMENT
200,130.16
C84027789
259.24
111,205.21
C492499657
229,296.38
0
0
0
92
CASH_OUT
191,100.67
C1388931387
1,581,025.43
659,293.29
C581959369
113,658.77
0.05
0
0
321
CASH_OUT
94,952.64
C1409629182
21,633.05
513,222.02
C302385895
3,125,564.33
27,475.04
0
0
120
PAYMENT
130,595.26
C734645895
10,659,481.81
10,689,696.12
C348306693
59,591.67
0
0
0
103
CASH_OUT
70,432.36
C2007795700
79,045.59
1,789,686.49
C1172947975
824,019.31
31.07
0
0
166
PAYMENT
580.05
C30320692
89,843.61
2,221,261.03
C1438513689
26,286.33
0
0
0
406
CASH_IN
101,045.97
C834032931
562,246.57
2,213,836.51
C657457272
4,199,195.52
3,363,798.12
0
0
153
CASH_OUT
60,134.96
C152900056
53,871.2
42,384.08
M490772649
51,939.16
0
0
0
477
CASH_OUT
6,817.34
C1447903028
2,559,426.8
6,819,517.03
M1923621283
4,467,769.87
493,450.1
0
0
44
CASH_OUT
315,105.51
C92662241
9,082.78
529,141.98
C93085080
1,802,401.27
284,119.19
0
0
303
CASH_OUT
245,393.42
C2080449651
295,372.18
3,504,205.58
M1645380853
537,597.61
0.94
0
0
743
CASH_IN
42,489.1
C1412832835
2,726,767.4
3,439,030.77
M1228690164
217,302.69
1.43
0
0
333
CASH_IN
1,184,661.88
C1737818897
20,835.7
995,060.24
C107482851
6,271,338.09
15,519,656.93
0
0
123
TRANSFER
66,021.79
C1936746106
7,318,795.11
3,735,377.72
M1257693691
481,710.4
0.22
0
0
19
PAYMENT
77,856.48
C1642335517
5,327,455.48
3,246,000.38
C1838047837
99.62
0
0
0
298
CASH_OUT
212,079.09
C2076018464
894,943.21
943,359.24
C65383866
1,235,789.02
81,379.66
0
0
375
CASH_OUT
312,463.69
C1831388970
37,205.93
1,394,766.97
M1447916883
3,231,957.17
221,343.53
0
0
131
TRANSFER
282,010.93
C2038463361
32,874.94
30,416
C1734667469
1,028,976.06
104.95
0
0
282
CASH_IN
206,654.67
C171095980
6,069,912.96
2,266,433.71
M1072711442
1,301,813.99
4,495.24
0
0
118
CASH_OUT
169,933.49
C1986649220
1,465,716.82
2,739,078.64
C2006148110
3,175,373.09
8,071.7
0
0
417
CASH_OUT
44,051.75
C1618065541
7,915,402.25
3,998,411.78
C1158163405
659,032.57
0.01
0
0
149
PAYMENT
476.14
C569297965
232,870.03
1,207,091.38
C595304411
316,523.69
0
0
0
88
CASH_IN
1,191,059.44
C1670429302
1,337,711.54
577,946.85
C1733823905
23,184,358.85
78,893,004.49
0
0
337
CASH_IN
128,479.99
C906848599
1,315,728.01
5,530,396.39
C1422962687
888,274.21
25,748.36
0
0
669
CASH_OUT
1,383,939.48
C311915749
30,088.65
3,484.71
C1844978786
6,998,198.11
3,570,234.13
0
0
238
CASH_IN
345,976.65
C1797983534
84,828.11
7,836.53
C1671630832
5,565,809.03
8,610,603.47
0
0
349
DEBIT
463,044.66
C1010337718
120.16
11,513.1
C1322523561
5,375,796.44
1,509,167.04
0
0
411
CASH_OUT
1,384,518.06
C874821617
29,752.45
72,134
M1749187476
3,150,775.2
7,324,194.86
0
0
743
CASH_IN
76,690.41
C2001222130
623.31
113,560.6
M2068840531
351,941.86
15,877.46
0
0
261
CASH_OUT
439,236.83
C533134658
1,107,848.72
255,466.09
C2074195958
3,104,137.45
60,339.76
0
0
169
PAYMENT
14,818.02
C542818821
1,349.07
810,841.9
M486495157
5,145.51
0
0
0
72
PAYMENT
37,584.68
C1393247760
949.51
20,752.13
M10175899
193,275.83
0.08
0
0
135
CASH_OUT
221,813.72
C1469318347
9,754
3,854.7
C1472118913
7,574,380.83
1,807,435.9
0
0
185
PAYMENT
378,155.7
C281894044
19,137.33
45,035.23
M713913217
115,728.76
10.35
0
0
222
CASH_OUT
149,278.69
C684411502
21,262.67
391,543.37
C954887086
1,609,248.43
117,469.2
0
0
369
PAYMENT
6,317.38
C1355838670
126,121.02
5,970.26
C51926349
403,579.55
0.07
0
0
225
PAYMENT
170,303.04
C506851908
687,158.64
325,628.7
M1559414237
142,223.91
0
0
0
84
CASH_OUT
189,141.85
C1157994900
224,738.45
61,200.6
M1183476898
4,825,159.87
13,546,898
0
0