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
283
PAYMENT
29,844.84
C1537876935
1,102,893.71
58,596.22
C1667170918
108,794.06
24.42
0
0
396
PAYMENT
273,064.4
C409891958
25,665.04
748,274.57
M677231233
563,627.83
973.02
0
0
12
CASH_OUT
2,487.37
C1282150297
1,716,249.57
1,194,931.59
C124017533
569,310.44
0
0
0
118
CASH_IN
598,433.93
C227227069
2,442,675.73
7,681,344.69
C806721380
8,302,921.03
1,199,570.85
0
0
226
CASH_IN
4,391.04
C1378528790
113,721.08
2,850,458.18
C368965731
1,879,729.1
4.85
0
0
676
CASH_IN
399,416.92
C1658909974
399.03
38.2
C382428305
2,501,129.15
12,323,668.21
0
0
175
CASH_OUT
6,483.86
C1821273978
3,093,036.66
3,145,604.69
C635394319
164,577.13
0
0
0
418
CASH_OUT
0
C926039693
1,614,084.04
13,280,483.55
M1718014378
3,224.84
0
0
0
92
CASH_IN
327,174.43
C1826746308
2,456,790.44
586,607.56
C1462099807
7,429,921.09
8,929,285.25
0
0
314
CASH_IN
16,104.37
C1012297450
813,347.37
3,014,995.27
C1939612788
3,205,285.69
27,480.49
0
0
73
CASH_IN
296,147.19
C1985250985
1,788,736.87
3,371,915.38
C1036138670
5,676,066.96
4,997,263.35
0
0
121
PAYMENT
530.96
C1093355835
52.81
121.32
C1233565086
16,078.9
0
0
0
287
CASH_OUT
171,477.7
C1211249927
91,024.23
3,065,013.11
C1803198527
2,786,822.04
280.83
0
0
145
TRANSFER
38,549.37
C1758107816
842,182.49
194,688.33
C1540214605
926,203.4
0.16
0
0
17
CASH_IN
811,371.37
C1679863327
3,446,326.44
18,406,929.79
M815125505
8,710,084.59
7,807,785.25
0
0
373
CASH_IN
167,238.03
C913694809
3,599.72
1,213.24
C1016334741
1,895,132.55
10,028.6
0
0
111
CASH_IN
312,436.05
C1227993494
1,523,177.1
2,176,992.18
C545093532
2,970,398.36
322,865.23
0
0
172
CASH_OUT
119,405.34
C1108772060
4,235,013.45
2,065,677.44
C281244406
409,299.1
116.4
0
0
79
CASH_OUT
1,017,803.75
C28826609
1,082,896.52
204,572.85
C1748430505
2,810,031.34
1,668,541.88
0
0
359
CASH_OUT
287,905.85
C939280633
7.62
28,724.86
M884649397
3,523,284.78
9,384.27
0
0
364
PAYMENT
180,883.5
C113210913
508.31
68,042.04
M1658917225
777,524.22
2.37
0
0
30
PAYMENT
1,092.43
C1131759721
1,176,004.98
3,951,323.58
C172124724
493.54
0
0
0
438
PAYMENT
52,515.41
C1553099007
41,718.96
206,559.36
C169274410
2,247,633.13
987,126.78
0
0
150
PAYMENT
8,277.94
C1493081015
16,954.05
2,328.09
M842456114
303,984.8
0
0
0
375
CASH_IN
169,247.74
C487971465
2,190,472.72
15,008,793.67
C1773596675
2,704,424.76
19,921.08
0
0
571
CASH_IN
508,227.71
C416110843
3,501,015.9
2,767,294.6
C2101441298
688,030.75
4,173.31
1
0
391
CASH_OUT
1,276.03
C329540840
1,311,466.33
2,719,241.21
C1878922852
1,147,346.33
1,905.52
0
0
528
PAYMENT
86,260.62
C1455702837
5,639.73
115,222.9
M1824576719
1,398,900.24
16,939.11
0
0
129
CASH_IN
124,297.09
C1005718611
202,677.44
7,774,066.73
C417144598
2,670,211.84
255.68
0
0
497
PAYMENT
4,913.78
C1143438345
168,737.44
147,835.1
M657259213
1,518,234.7
17,234.85
0
0
154
CASH_OUT
161.05
C1605248222
98,569.59
11,146,241.26
M520194345
351,075.31
0
0
0
481
TRANSFER
78,672.37
C650843743
105,307.21
272,261.82
M1499908439
29,388.62
0
0
0
25
CASH_IN
332,151.67
C1610172502
2,096,892.69
1,690,152.62
C206227730
1,024,328.74
343,344.35
0
0
77
PAYMENT
12,214.09
C999730467
2,086,009.24
90,271.44
M1152065587
171,001.7
0
0
0
181
CASH_OUT
103,646.49
C1593931809
520,514.41
2,076,489.63
C166489340
6,986,093.17
10,704,103.31
0
0
77
CASH_IN
348,018.97
C1843020614
1,150,215.13
3,847,748.6
M1772911991
8,230,763.23
10,454,948.86
0
0
253
PAYMENT
16.28
C219122922
1.2
3,141.39
M1022315328
3,961.37
0
0
0
280
CASH_OUT
16,530.1
C708458096
706.87
193,787.4
M1932137785
525,921.33
20.62
0
0
81
CASH_OUT
2,972.14
C2058809852
493,417.1
6,435,270.15
C1459644049
821,076.35
305.74
0
0
251
PAYMENT
65,253.45
C845553619
61,830.39
1,238.62
C1832560763
16,441.96
0
0
0
348
PAYMENT
7,157.66
C1427671832
119.17
546.66
M1368926181
219,306.69
0.02
0
0
252
CASH_OUT
322,036.21
C821871882
1,772.04
78,484.81
C1553980240
777,288.09
93,067.34
0
0
227
CASH_OUT
248,723.98
C490264029
401,418.56
1,046,926.1
M1996503465
639,369.4
0.09
0
0
299
CASH_OUT
55,591.48
C1731515125
1,583,076.69
267,012.89
M923230636
2,361,527.64
212,408.84
0
0
201
CASH_OUT
92,044.95
C766449028
568.4
5,371.07
C966398657
2,136,276.91
587,293.37
0
0
55
PAYMENT
52,884.62
C1676031766
43.14
10,405.85
C124961136
1,751,073.63
879.41
0
0
47
PAYMENT
46,342.94
C712554082
28,615.87
396,149.94
C1964388236
5,973.25
0
0
0
454
TRANSFER
173,796.71
C373848520
538,149.28
141,562.97
M580923508
1,331,710.84
20,499.74
0
0
21
PAYMENT
17,293.09
C111775579
491,782.78
42,561.24
C1825602042
265,932.99
2.87
0
0
235
CASH_IN
9,284.22
C882415719
98,322.44
525,915.92
C122477225
313,133.66
478.89
0
0
373
CASH_OUT
63,583.41
C731985768
4,537,118.56
1,558,785.6
M1987884084
44,258.55
0
0
0
193
CASH_OUT
139,821.01
C511016423
1,433,286.33
5,340,583.28
C1792699293
789,024.27
8,583.06
0
0
124
CASH_OUT
184,679.3
C1081287226
5.39
288,752.04
C1713034182
2,828,121.53
252,703.85
0
0
60
CASH_IN
104,863.1
C119071599
5,961.6
930,883.76
C1145504748
2,270,714.15
10,531.45
0
0
73
CASH_OUT
50,028.26
C998824480
1,699,819.17
1,614,919.65
C1893495556
1,052,354.33
96,104.67
0
0
74
CASH_IN
800,373.18
C2099879484
46.61
42,368.13
C1876973738
19,341,672.37
13,105,819.72
0
0
77
CASH_OUT
135,284.72
C1237356310
3,248,456.79
3,644,053.26
C844081126
502,164.98
8.71
0
0
163
CASH_IN
142,688.28
C416084850
1,651,141.63
5,190,239.96
C291938998
819,089.06
33.66
0
0
74
TRANSFER
6,255.01
C277834310
12.39
78,094.58
M2124914864
140,569.93
0
0
0
361
CASH_IN
13,922.74
C1483251181
2,925,603.07
2,897,987.35
C2011002797
580,370.7
30,228.66
0
0
476
CASH_OUT
94,704.45
C1591482964
79,436.56
575,243.02
M1697503152
540,520.97
58.89
0
0
601
CASH_OUT
606,738.31
C2018984654
18,182.94
2,677.37
C1462736169
5,749,169.24
16,705,863.85
0
0
121
CASH_OUT
287,223.02
C350678992
115,024.49
129,171.78
C1680684273
9,708,148.63
17,343,949.75
0
0
527
CASH_OUT
260,431.91
C1385211568
13.82
3,149.01
C1491768321
1,269,929.9
15,479.2
0
0
261
PAYMENT
207,677.59
C1873466814
1,704,288.6
445.51
M1724106664
183,628.98
50.92
0
0
90
PAYMENT
28,803.93
C2095762500
0.15
561.54
C1943351612
307,322.82
1.5
0
0
94
CASH_OUT
699,842.7
C743851395
0.36
33.89
C1260465534
1,462,462.45
230,042.93
0
0
190
CASH_IN
115,876.49
C121124792
1,255,529.18
7,940,569.8
C1384323933
7,414,340.8
11,006,853.84
0
0
648
PAYMENT
1,698.31
C1989721939
6,249,839.35
2,217,786.42
M1511555469
581,253.2
0.19
0
0
63
PAYMENT
101,145.29
C644641948
169,896.32
289.03
C314195573
27,388.31
0
0
0
359
CASH_OUT
128,598.11
C792062473
12,748.71
538,516.05
M1481683405
1,407,141.97
596.82
0
0
240
TRANSFER
40,401.64
C1088419758
429,540.01
11,543.09
M755319922
86,016.24
0
0
0
237
CASH_IN
656,389.46
C1882581632
2,208.32
203,546.98
C33421096
11,704,053.77
9,199,856.21
0
0
165
CASH_OUT
202,600.5
C2041325936
295.21
958,069.22
C1192058032
9,301,197.29
1,819,713.92
0
0
23
PAYMENT
891.98
C178959729
175,060.29
540,104.7
C1173668481
44,352.76
0
0
0
218
CASH_OUT
52,618.75
C1127218122
1,669,636.45
4,846,396.07
C1480079173
845,554.58
16.31
0
0
429
CASH_IN
65,258.08
C850792673
47,020.18
308,678.68
M1246290788
753,733.16
2,264.48
0
0
103
CASH_IN
1,915,156.4
C1305859666
162,592.52
20,291.53
C724741026
6,789,441.75
14,851,917.28
0
0
379
PAYMENT
444,610.27
C335639656
3,600,041.98
562,244.81
C798466319
646,240.57
0.05
0
0
34
CASH_IN
285,795.37
C1183566617
1,917,975.05
7,178,225.11
C710429046
5,648,411.33
5,318,336.36
0
0
106
CASH_OUT
121,143.03
C2035978964
329,505.95
259,689.18
C785724088
1,660,050.83
1,329.96
0
0
151
CASH_OUT
58,310.86
C719591621
734,363.08
680,454.67
M1343040421
322,312.85
252.37
0
0
359
TRANSFER
323.38
C1074092412
16,530.57
1,089,426.97
M559500248
30,442.97
0
0
0
84
CASH_OUT
40,699.14
C1882944465
158,761.63
1,424,036.6
C752875120
1,007,909.74
1.86
0
0
54
PAYMENT
46,475.13
C1874586615
2,320.1
1,932,500.82
C1028677558
510,979.04
0
0
0
13
CASH_OUT
27,686.31
C167282797
908,429.57
6,414,172.53
C1750665229
544,450.84
0.18
0
0
268
PAYMENT
1,867.04
C2101449227
427,269.71
479,607.28
C1649968921
601,726.98
279.73
0
0
315
CASH_IN
158,892.76
C789816923
938,693.34
3,394,707.69
C1106778719
2,535,214.32
213.64
0
0
242
CASH_IN
269,959.18
C1873604035
5,554,290.29
11,917,915.74
M553554927
1,091,055.44
77.22
0
0
234
PAYMENT
27,597.29
C1044269984
5,787,243.89
8,198,938.35
C2067948632
165,156.12
0.21
0
0
22
CASH_OUT
125,598.65
C1905364923
116,095.04
105,367.33
C13639604
1,156,026.69
653,097.19
0
0
308
TRANSFER
55,172.13
C623947261
236,613.81
626,764.37
C640545520
677,273.63
0.48
0
0
255
PAYMENT
10,344.3
C992492959
145,168.91
162,516.91
C956118749
24,265
0
0
0
64
CASH_OUT
575,287.03
C1093607169
3.06
49.33
C1629709129
10,841,998.88
26,762,525.44
0
0
144
PAYMENT
7,184.33
C1552859795
742.47
708,194.79
C89721049
783,175.31
0.14
0
0
124
CASH_IN
270,551.88
C1212987761
1,395,934.41
114,406.41
M26478672
6,148,864.52
3,595,805.71
0
0
275
CASH_OUT
48,675.48
C544214446
8,102,212.59
14,421,200.8
M1188684564
73,554.28
0
0
0
85
CASH_OUT
273,723.67
C1976029178
13,785,551.02
16,498,768.24
C1164664372
2,192,164.63
93,950.85
0
0
11
TRANSFER
304.02
C207517334
929.71
224,349.34
C1770568337
85,551.44
0
0
0
76
PAYMENT
12,661.2
C330608867
24,946.54
0.32
M2137052916
6,722.43
0
0
0