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
279
CASH_IN
356,510.9
C1536765731
3,598,943.94
1,142,199.78
M1335363406
13,196,437.98
21,608,967.87
0
0
138
CASH_OUT
567,407.57
C183893487
1,348,825.82
3,942,276.23
M673812817
1,961,678.7
9,264.12
0
0
102
CASH_OUT
9,349.86
C1366629216
1,390,506.57
6,691,047.79
C671018607
376,629.08
0
0
0
237
PAYMENT
5,078.62
C90935431
1,266,994.6
8,857,023.33
C1884464142
21,460.39
0
0
0
134
CASH_OUT
78,286.56
C177588756
3.5
14,281.23
C473195922
1,640,920.98
633.65
0
0
256
DEBIT
557,159.96
C1554397413
5,491,644.2
562,781.3
C1381607901
1,212,394.16
439,524.61
0
0
250
CASH_OUT
103,926.69
C872940425
2,406,076.03
2,471,429.76
C907926575
1,704,023.13
62,165.84
0
0
201
CASH_IN
333,848.53
C1339251759
42,591.88
5,529,666.76
C1407808265
10,236,915.27
34,076,266.87
0
0
118
CASH_IN
360,229.87
C1659842385
1,145,683.41
543,542.22
C508000580
11,716,370.07
17,071,897.21
0
0
428
CASH_OUT
37,432.07
C1840990229
2,289,413.47
369,176.5
M460895764
522,107.31
0.07
0
0
254
CASH_IN
72,969.02
C1501445102
1,655,289.83
5,649,355.22
C1456961857
5,504,955.3
4,161,027.51
0
0
158
CASH_OUT
254,260.3
C727419193
1,989,789.49
177,462.36
C394391541
2,655,478.67
445,390.81
0
0
126
CASH_IN
90,575.91
C471931981
338,273.02
2,213,812.51
M1515201771
4,107,688.24
764,470.97
0
0
319
CASH_IN
23,689.81
C1329486482
2,465,447.2
888,056.03
M2092532370
450,370.44
28,345.52
0
0
49
CASH_OUT
79,943.23
C1706116552
583,216.97
6,322,318.84
M69176704
2,613,779.2
39,113.51
0
0
165
CASH_OUT
15,558.46
C576156131
3.99
11,498.07
M708113482
553,036.12
2,607.84
0
0
115
TRANSFER
754,151.23
C1982154111
3,882,837.22
4,003,830.49
C114115491
75,918.87
0
0
0
275
PAYMENT
3,217.16
C2123108990
132,691.17
1,146,267.76
M1252324577
146,765.35
0.02
0
0
222
CASH_IN
187,107.49
C898459261
11,823.43
102,659.81
C53141215
3,157,321.02
1,235,369.2
0
0
373
PAYMENT
502.31
C619235754
2,147,759.57
3,800,327.83
M457942755
65,835.82
0
0
0
402
PAYMENT
347,333.19
C2080532450
6,536,710.25
694,192.49
C1106351194
1,896,374.64
3,012.87
0
0
537
CASH_OUT
8,713.98
C1110582718
10,701.56
951,661.13
M1251870530
1,218,602.61
0.37
0
0
239
PAYMENT
2,706.46
C1449795570
1,838,696.01
689,145.01
C452710742
22,779.54
0
0
0
304
CASH_OUT
128,566.52
C1370967952
3,780,631.15
7,662,306.64
C249138829
4,198,040.49
93,963.89
0
0
573
CASH_OUT
295,494.61
C922242642
4,024,301.05
4,783,889.95
M1355514625
919,124.65
2,020.37
0
0
168
PAYMENT
50,715.15
C377472563
0.52
1,857.37
C604399553
1,810,965.18
132.94
0
0
483
PAYMENT
5,261.07
C1086227169
24,635.07
7,416.18
M1082517569
725,233.76
303.8
0
0
56
PAYMENT
6,723.43
C1828786443
188,767.83
2,154,600.8
M801855015
205,634.48
0.03
0
0
83
TRANSFER
22,561.15
C1892677869
171,209.24
3,757,000.07
M146007286
1,859,070.29
23,107.41
0
0
10
CASH_IN
766,570.47
C591116194
119,467.63
396,304.73
M1623035551
6,196,807.47
2,119,978.22
0
0
170
PAYMENT
773.98
C368362962
1,843,124.41
666,321.15
C1554948688
119,626.74
0
0
0
101
CASH_OUT
137,414.96
C793766742
2,109,873.11
5,729,624.52
C1362767768
1,195,574.57
113.74
0
0
232
PAYMENT
332,423.19
C470619801
150.93
2,300.95
C1805955128
712,661.85
34,102.56
0
0
34
PAYMENT
2,376.23
C605120354
287,666.52
126,177.34
M2053902711
34,075.8
0
0
0
87
CASH_OUT
8.22
C443249683
82,373.3
3,163,901.23
C1059955816
261,742.97
0
0
0
492
CASH_IN
330,844.16
C969707932
0.33
45,386.31
M1937346745
2,069,710.66
80,855.1
0
0
253
CASH_OUT
124.05
C1021445620
1,492.55
3,205,807.44
C261335820
613,442
0
0
0
241
PAYMENT
55,621.71
C47627193
114,184.27
165,696.11
M1101549824
75,533.74
0
0
0
74
CASH_OUT
162,757.53
C1619827146
5,050,761.87
3,876,198.06
C1919334588
732,816.94
43,531.89
0
0
5
CASH_OUT
322,129.08
C1008554825
11,324,808.7
4,323,017.08
C2133018626
173,752.2
0.01
0
0
422
CASH_OUT
885,949.02
C1067085907
9,205.33
8,068.93
C727981138
757,728.3
449,978.98
0
0
268
PAYMENT
24,825.84
C490319118
1,668,390.6
299,345.67
C1951735983
2,992.78
0
0
0
573
CASH_OUT
75,913.53
C299040938
62,803.02
2,182,835.53
C352814336
6,121,917.88
6,963,501.71
0
0
120
CASH_OUT
4,794.56
C1303702236
2,701,981.84
3,697,857.85
M1445687585
1,031,398.84
1,125.64
0
0
164
CASH_IN
790,987
C717125086
14,118.11
53,612.48
C872327092
3,087,075.12
284,749.32
0
0
743
TRANSFER
27,701.63
C857585961
672,925.09
6,465.32
M1726167120
855,008.39
9.54
0
0
152
TRANSFER
158,648.73
C159148796
10,414.73
211,256.64
C1312786541
1,954,064.05
19,249.26
0
0
334
TRANSFER
706,686.5
C1312112086
244,182.46
2,995,061.58
C230288602
374,113.65
0
0
0
639
CASH_OUT
955,373.56
C884711032
44,107.55
19,299.76
C997648861
5,998,241.97
21,950,643.03
0
0
191
CASH_IN
271,756.74
C225492099
3,062,314.34
10,463,748.36
C1614219303
5,004,341.02
2,386,992.39
0
0
44
PAYMENT
80,391.85
C438684863
20.18
15.56
C1436420884
176,794.94
501.41
0
0
257
CASH_IN
107,539.42
C1290776145
11,047.76
496,633.7
C677440664
4,443,595.63
3,941,834.85
0
0
73
PAYMENT
22,316.4
C1061265037
1,953,149.87
3,019,691.84
M1042496189
1,406.75
0
0
0
180
TRANSFER
1,692.16
C17425805
6,861,169.09
13,432,312.56
C1712848887
124,870.34
0
0
0
27
CASH_OUT
83,784.42
C2011833229
5,380.26
12,842.74
C1251303571
2,584,180.15
2,322.55
0
0
491
TRANSFER
24,064.2
C1429799369
9,472,584.1
4,880,179.13
C1583441435
653,630.96
1.63
0
0
91
PAYMENT
29,603.4
C159329529
9,103,575.34
9,041,909.16
C1972032214
33,607.14
0
0
0
298
PAYMENT
3,847.48
C303993890
0.21
120.14
M1628957766
17,790.88
0
0
0
362
CASH_IN
23,553.21
C1598583941
3,542,500.63
6,622,041.77
M1776331242
828,483.62
0
0
0
45
CASH_OUT
66,525.33
C926505308
1,133,713.1
6,201,310.26
C1514542409
59,777.61
0
0
0
249
TRANSFER
7,960.81
C298340009
2,255,486.76
1,102,920.18
C456794477
717,202.24
1,564.92
0
0
286
CASH_IN
266,733.51
C1785564783
751,846.38
2,543,925.54
M534605639
798,375.61
30,961.69
0
0
78
PAYMENT
57,822.3
C397048144
1,033,095.5
182,783.47
C196308419
424,526.02
0.55
0
0
241
CASH_OUT
301,799.64
C1314333425
36,284.06
2,044,753.15
C1970772429
9,595,767.44
1,115,558
0
0
216
CASH_IN
21,195.1
C1280074013
1,983,899.21
4,707,654.16
C161402474
3,292.08
0
0
0
153
CASH_OUT
45,001.96
C1105513840
1,441.83
11,672.98
M81284426
2,662,736.27
2,320,687.84
0
0
425
TRANSFER
346,310.1
C291944036
172,107.97
2,996,552.37
M1104752526
1,080,216.33
3,187.35
0
0
347
CASH_OUT
16,563.47
C1839939480
350,581.11
3,065,968.04
C7872048
621,076.69
213.35
0
0
186
PAYMENT
76,666.84
C577417728
458,639.37
1.4
C1394644068
4,493,070.05
2,297,619.62
0
0
515
PAYMENT
807.32
C737123117
2,349,417.59
711,431.88
C1513589709
626,005.67
1.03
0
0
33
CASH_OUT
162,877.72
C531573414
1,807.07
6,935.57
M935309099
8,625,276
8,550,285.19
0
0
281
PAYMENT
1,966.45
C94579247
821,125.29
1,880,119.02
C571554315
17,216.14
0
0
0
270
CASH_OUT
188,052.55
C1085838227
114,837.19
152,702.78
C1395157616
302,460.45
12,908.68
0
0
480
PAYMENT
4,616.77
C27904119
359,975.64
427,451.39
C227091150
4,712.63
0
0
0
86
CASH_IN
143,300.79
C1457803498
483,054.49
76,638.58
C1726399629
1,300,748.75
176,642.72
0
0
449
CASH_IN
6,248.47
C2122916454
3,909,583.25
6,314,935.1
C657370489
532,131.76
0.25
0
0
299
CASH_IN
202,898.11
C596876260
3,121,123.01
18,352,767.11
C2047969881
2,116,960.39
14,604.93
0
0
246
CASH_OUT
4,772.22
C102794842
107,370.29
84,978.33
C72189391
393,036.62
3,795.48
0
0
242
PAYMENT
34,204.26
C1961856015
0.02
2,108.95
C1896896992
216,364.62
0.06
0
0
175
CASH_OUT
208,427.39
C610469585
3,341.21
17,073.71
C1762002729
4,290,057.37
2,157,268.48
0
0
136
CASH_IN
35,560.37
C1423931226
5,437.7
2,882,004.23
C1576736133
930,254.66
1,873.28
0
0
359
PAYMENT
41,927.82
C772146134
3,136,197.08
261,091.41
M326709052
83,221.91
5.9
0
0
236
PAYMENT
5,660.46
C2096003134
459,923.52
260.01
M1896969560
46,466.14
0.32
0
0
94
TRANSFER
621.85
C944815118
381,717.44
3,873,684.97
C1537971942
131,475.16
0.39
0
0
198
PAYMENT
15,151.84
C1771321913
129.95
10,825.29
C799275216
376,637.24
6.17
0
0
406
PAYMENT
481,865.82
C960929597
6,664.37
65.86
C1633477984
7,607,632.87
145,461.58
0
0
458
CASH_OUT
682,092.33
C1910943360
78,637.57
348,123.97
C1896052106
4,614,147.61
79,132.5
0
0
356
PAYMENT
27,511.34
C1740302435
12,704.04
99,745.25
C1425328504
428,106.28
80.57
0
0
99
PAYMENT
58.72
C1218218674
8,244,390.6
15,464,501.54
C681997084
212,858.27
0
0
0
391
PAYMENT
99,460.02
C102580927
511,115.67
67,564.58
C2127176743
933,794.35
78,221.74
0
0
272
PAYMENT
273.55
C155896658
593.28
262,529.65
M1490699032
536,047.81
0
0
0
314
CASH_IN
230,437.93
C1105747352
196,529.95
331,493.59
C396290110
6,281,847.27
9,151,799.33
0
0
64
PAYMENT
27,057.32
C936593160
3.35
23,213.71
C76637970
51,399.61
0
0
0
167
CASH_IN
223,035.72
C1698303385
161,729.55
1,018,759.38
C1402386572
4,374,808.68
64,624.45
0
0
71
CASH_OUT
140,702.79
C590597507
366,503.44
35,977.64
C290528996
1,856,084.61
5.67
0
0
208
CASH_IN
342,247.17
C1781319036
2,765,667.08
4,324,972.46
C1291767911
2,217,370.74
402,427.76
0
0
230
CASH_OUT
17,648.9
C474273111
30,355.32
34,425.74
C1175558667
5,122,742.12
98,634.49
0
0
325
PAYMENT
38,366.13
C238580135
532,499.94
565,133.23
C53256105
302,846.65
0
0
0
338
CASH_OUT
55,214.92
C957510366
2,038,054.91
3,080,953.33
M19765767
40,129.16
71.28
0
0
132
PAYMENT
2,209.81
C884386477
57.41
453,736.83
C233721008
8,280.06
0
0
0