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
67
CASH_OUT
253,557.76
C464937896
13,875.27
1,222,803.55
C84343914
2,276,616.62
585,190.95
0
0
155
CASH_OUT
204,253.47
C1949248611
354,304.71
2,009,352.8
C473195922
1,430,085.6
24,414.4
0
0
490
CASH_OUT
55,538.5
C1330603013
30,414.23
904,252.23
C1936879055
572,661.66
1.95
0
0
354
CASH_IN
112,864.07
C708040742
1,344,753.74
5,868,153.5
M824757973
6,284,097.86
2,413,783.82
0
0
28
PAYMENT
92,556.76
C2035316575
1,535.74
277,329.2
M238492244
260,379.71
0
0
0
182
TRANSFER
6,948.07
C1911538159
269,348
7,923,940.28
C545894938
2,512,932.73
428.73
0
0
57
CASH_OUT
326,421.06
C771925132
173,878.5
8,693.94
C1445385477
3,794,045.68
2,714,718.97
0
0
393
TRANSFER
130,865.87
C768975315
8,070.24
99,976.07
C762574553
69,729.01
0
0
0
335
CASH_OUT
429,079.11
C921743116
227,151.13
794,709.43
M1786447651
2,895,411.72
480.65
0
0
138
PAYMENT
55,796.96
C1033535373
32,470.34
10,935.04
C151596051
29,810.37
0
0
0
110
CASH_OUT
447.79
C1702641622
919,474.51
9,007,006.25
C978666102
742,627.15
0.02
0
0
640
CASH_IN
125,014.6
C324394380
4,148,294.35
7,914,269.12
M1737394758
2,252,926.95
368,457.15
0
0
81
CASH_IN
413,186.74
C820634630
307,903.6
3,203,018.25
C752195045
6,109,001.26
162,427.56
0
0
79
PAYMENT
35,570.48
C1623346304
60,669.95
215,235.25
C917564615
990,446.07
55,415.1
0
0
327
PAYMENT
25,990.64
C1446782651
452,727.22
1,509,386.31
C732798397
79,009.7
0
0
0
237
CASH_OUT
137,560.46
C650540084
4,809.89
876,405.63
C1586832401
3,347,173.8
8,431.2
0
0
81
CASH_IN
200,186.64
C1624101213
1,961,374.92
2,450,648.75
C1071651985
1,930,628.06
798.46
0
0
291
TRANSFER
324.1
C1036322435
879,532.38
7,379,939.67
C1908813675
1,569,845.91
8.58
0
0
26
PAYMENT
42,106.23
C226476529
6,512,150.48
10,772,860.44
C2081874917
270,313.85
0.05
0
0
82
TRANSFER
281,909
C1169887440
959.53
12,494.6
C1690006071
1,464,270.42
6,787.11
0
0
158
CASH_IN
349,532
C1876594764
877,221.47
16,608.11
C815260415
2,128,041.16
2,785,253.3
0
0
195
TRANSFER
46,098.84
C1432699101
5,891,346.22
3,517,004.39
C694175108
350,292.48
0.1
0
0
51
CASH_OUT
454,295.12
C946326956
676.7
43,419.43
M596848689
7,685,528.05
13,182,376.64
0
0
70
PAYMENT
19,738.06
C1626977720
139,495.36
1,748,494.52
C538530563
914,797.51
0.51
0
0
82
PAYMENT
425,732.09
C326504185
34,132.61
604,252.98
C1992606798
34,253.99
0
0
0
595
CASH_OUT
441,538.08
C1646184158
3,558,893.85
4,742,619.82
M591796193
852,559.1
270.72
0
0
206
TRANSFER
302,195.68
C1303918474
2,366,481.41
5,695,438
M463825785
1,098,393.74
0.17
0
0
348
CASH_IN
105,974.37
C1253210381
5,914.61
61,817.78
C1228671459
3,897,832.16
2,329,695.27
0
0
253
CASH_IN
300,478.42
C1794024076
1,600.21
182,677.5
M848507810
4,975,133.57
903,160.69
0
0
230
PAYMENT
2.07
C769379788
10.29
26,126.49
M1965983130
45,655.31
0
0
0
211
CASH_IN
594,970.47
C2058688479
1,199,448.38
873,575.56
M99141261
4,605,690.26
6,715,703.64
0
0
24
PAYMENT
1,756.52
C805522856
21,946.82
3,726,798.12
C1646142983
269,322.22
0.04
0
0
116
CASH_IN
248,014.95
C2045804042
1,402,264.69
1,620,325.5
C999422944
985,719.6
30,232.1
0
0
270
CASH_OUT
12,550.76
C56466318
1,421,267.72
159,947.28
M1289262978
350,256.06
273.57
0
0
83
CASH_OUT
60,350.74
C478255993
75,150.76
1,260,936.98
C2122569401
1,319,957.22
37.15
0
0
73
CASH_OUT
68,127.83
C1179868814
1,942.37
3,270.56
C925080481
97,149.09
243.18
0
0
58
PAYMENT
200.13
C1467268021
141,733.25
762,846.41
C349632943
37,693.39
0
0
0
303
CASH_OUT
10.54
C1777983816
776,374.44
8,795,278.35
M184376341
192,355.19
0
0
0
179
CASH_OUT
95,688.04
C1248712379
715,790.6
90,495.01
C462354497
733,761.28
31.13
0
0
406
CASH_OUT
154,929.67
C2063877714
10,075,866.42
10,813,858.19
C2102612568
44,989.62
0
0
0
147
CASH_IN
528,991.62
C2141247205
2,695,399.05
1,404,203.76
M775487127
6,400,576.94
9,601,338.7
0
0
85
PAYMENT
374,295.44
C1309254792
1,055,988.65
41,412.89
C91251502
144,301.3
53.5
0
0
358
CASH_OUT
418,263.24
C688603780
414,092
1,393,567.89
C721101190
665,865.93
4.1
0
0
288
CASH_IN
217,312.67
C756437096
2,722,921.83
4,862,616.46
C1076440742
8,078,453.14
1,524,918.81
0
0
277
PAYMENT
47,298.58
C888397276
532,078.02
196,015.14
C912198452
317,342.58
0.21
0
0
24
PAYMENT
58,034.45
C764738014
300,591.68
3,233,417.49
C2040329005
25,923.05
0
0
0
453
CASH_OUT
81,653.93
C1346882499
3,543.49
233,740.83
M1405765794
1,973,313.89
8,837.31
0
0
177
PAYMENT
31,245.96
C1714309548
888.3
204,352.64
M1262015318
41,252.98
0
0
0
298
PAYMENT
696,902.97
C1464164043
47.7
3,804.73
M771749465
4,681,406.44
1,505,845.66
0
0
206
PAYMENT
0
C526632441
99,153.68
112,940.6
M500037056
171,940.13
0
0
0
122
CASH_IN
629,147.12
C153833202
145,489.53
2,723,106.42
C390312924
5,437,762.59
18,729,031.18
0
0
156
PAYMENT
96,352.3
C689643412
708,915.39
101,179.85
C1821496482
324,173.96
59.7
0
0
522
PAYMENT
159.63
C1793011504
197.51
5,694.18
M516660511
165,731.6
0
0
0
518
CASH_IN
39,070.76
C1751795137
763.64
150,045.42
C1764069943
4,796,533.15
941,070
0
0
92
PAYMENT
3,983.32
C2113086645
2,070,715.54
1,523,740.56
M2134387111
179,538.63
0
0
0
138
CASH_IN
249,137.02
C1447953416
2,596,246.17
1,901,956.19
C992331579
4,847,783.88
1,580,190
0
0
69
CASH_OUT
102,187.07
C1640526577
287,133.33
195,380.45
C1848799528
1,640,639.08
244,834.43
0
0
191
CASH_OUT
25,936.9
C1981173813
54,972.65
1,494,597.82
C1243278566
4,099,865.85
86,195.06
0
0
129
TRANSFER
452,871.78
C1659252038
192,191.95
542,810.15
C1523588451
626,785.38
10.34
0
0
167
PAYMENT
363,972
C1805866937
11,714.64
14.28
C175209392
341,388.45
321.27
0
0
153
CASH_OUT
585,930.19
C207795224
494,271.26
831,794.11
C2118769481
3,761,773.04
948,034.19
0
0
221
PAYMENT
1,450.97
C1384927093
9,907.94
740,240.36
M1267043662
154,364.58
0.05
0
0
90
PAYMENT
3,826.82
C1758159904
4,674.88
68,002.37
C2081160415
338,771.46
0.69
0
0
310
CASH_OUT
361,338.18
C1767395537
962,003.17
291,555.96
M1032379020
1,675,503.93
114,843.92
0
0
203
TRANSFER
2,407.16
C1308114428
33,423.51
990,841.2
C1792563760
1,054,593.23
0.31
0
0
232
CASH_OUT
57,690.71
C1214131324
218,106.8
4,442,219.19
C340168873
514,671.22
79.72
0
0
401
PAYMENT
486.34
C1961510232
33,091.47
308,035.73
M923592772
73,181.2
0
0
0
373
PAYMENT
3,747.74
C624945402
5,386,807.06
10,124,953.71
M1651875202
5,175,503.76
2,383,836.59
0
0
207
CASH_IN
201,032.79
C774253764
958.67
9,808.99
C1359836169
4,112,225.99
3,956,501.61
0
0
66
PAYMENT
213,959.76
C1354676315
28.94
90.29
C651057273
1,568,891.24
12,685.03
0
0
44
TRANSFER
14,814.2
C790092812
418,944.92
2,558,946.22
C93574042
40,478.56
0
0
0
179
PAYMENT
899.41
C1234091568
2,581,262.63
1,489,218.53
M1029026089
102,258.11
0
0
0
34
PAYMENT
84,511.24
C869908443
55,294.06
1,031,793.46
M1099201531
151,819.32
0.42
0
0
635
CASH_IN
271,531.39
C649322273
2,530,301
3,565,065.92
M501967231
7,096,194.83
16,502,365.83
0
0
387
CASH_IN
106,082.05
C2026872035
29,575.03
546,909.27
C147944923
693,103.7
5.74
0
0
84
PAYMENT
9,575.72
C870824320
3,404,277.07
800,852.99
C1320717748
16,343.39
0
0
0
489
TRANSFER
11,712.73
C705025532
558,382
3,543,635.3
C1238625865
510,798.08
0.01
0
0
120
PAYMENT
85,307.43
C1122819491
36,942.37
408,104.3
C437884333
464,656.45
0
0
0
261
CASH_OUT
1,447,578.45
C1987819194
4,102,639.82
173,559.25
C516329274
2,097,475.85
17,000,739.82
0
0
309
PAYMENT
7,604.58
C231433413
1,158.24
795,720.31
M584098141
170,906.15
0
0
0
230
PAYMENT
39,172.26
C740691184
143,251.97
118,623.34
M716639919
176,060.73
0.15
0
0
92
PAYMENT
15,998.2
C1614422306
121.15
147.8
C681327195
959,349
768.28
0
0
301
TRANSFER
4,498.54
C1580198411
5,190.49
120,889.29
M1227910098
561,629.81
594.91
0
0
131
CASH_OUT
166,753.54
C518191411
41,586.41
1,199,636.91
C369163897
601,901.67
200
0
0
531
PAYMENT
577,099.73
C669404280
111.13
10,969.91
M1728967039
1,106,951.41
11,144.39
0
0
171
PAYMENT
6,373.3
C749267341
663.25
2,758.27
C583340511
34,967.03
0
0
0
159
CASH_OUT
59,275.62
C276361999
22,013.93
589,087.87
C82230362
1,164,536.6
13.75
0
0
102
CASH_OUT
149,739.04
C560145659
1,325,360.33
1,855,895.34
C1777787601
1,616,815.42
56.78
0
0
383
PAYMENT
62,051.48
C1282141317
3,906,261.19
8,927,082.99
M1910394435
144,219.73
0
0
0
150
PAYMENT
6,840.48
C1445437465
1,559,866.95
1,088,297.74
C1790693053
111,596.65
1.38
0
0
743
CASH_OUT
11,348.47
C1236609885
9,358,120.01
3,870,605.06
C248895644
3,598,350.12
318,298.24
0
0
159
CASH_IN
513,518.76
C517016927
958,805.51
468,964.53
C1094370139
5,936,353.88
4,272,473.72
0
0
131
CASH_OUT
67,175.35
C433030486
1,112,571.63
311,076.49
M572973713
999,913.29
129,410.51
0
0
176
TRANSFER
7,194.74
C1430095776
18,302.49
63,179.83
M526484316
603,818.99
0.01
0
0
131
PAYMENT
44,667.04
C475514301
38,536.99
244,193.26
M181497200
501,115.47
0.18
0
0
444
PAYMENT
14,045.78
C937155715
8,322.71
29,585.26
M1929232772
142,491.5
0.32
0
0
743
CASH_OUT
297,611.73
C1671864660
3,338,112.19
6,377,060.73
C474743722
2,622,601.04
110,097.36
0
0
115
CASH_OUT
195,613.86
C280916918
1,381,078.78
1,258,750.45
C373324585
171,861.75
7.57
0
0
71
PAYMENT
109,297.83
C1660353912
0.64
22,505.17
C450391449
211,047.99
0
0
0
558
CASH_IN
260,334.58
C2069641450
204,322.25
2,972,309.46
M2097939615
1,129,818.6
1,316.57
0
0