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
75
CASH_OUT
444,517.39
C303272449
2,664,846.16
547,593.15
C837276058
1,265,132.59
833,790.53
0
0
300
CASH_OUT
99,936.78
C2072302601
503,918.3
2,689,013.84
C910796935
909,973.18
16,071.06
0
0
204
TRANSFER
784,857.48
C1694819715
497,707.38
3,651.92
C1636136712
1,663,350.98
620,866.9
0
0
105
DEBIT
649,104.54
C980728071
1,184,009.18
999,882.09
C1750271721
6,525,170.28
12,693,093.69
0
0
526
CASH_OUT
16,586.09
C1036202702
708,846.49
8,531,224.86
C1122280129
2,395,777.47
49,895.51
0
0
365
CASH_OUT
514,223.22
C211946140
592,744.31
35,933.92
C1210716387
5,596,662.85
4,585,555.76
0
0
59
CASH_IN
539,057.56
C66922771
59,210.21
219,188.53
M1452935162
1,361,403.16
5,786.84
0
0
297
CASH_IN
723,761.73
C1635406571
948,823.07
7,702,846.56
C156359493
1,680,809.41
165,021.4
0
0
272
CASH_OUT
195,460.01
C661382500
1,174,891.26
935,902.01
C1778086398
870,759.68
16,014.43
0
0
217
CASH_OUT
327,454.83
C1931293655
828,648.05
16,515.6
C1323277118
4,539,356.58
13,941,999.07
0
0
126
PAYMENT
30,270.45
C710808287
106,505.43
8,015,682.68
C1333644824
558,606.13
0.01
0
0
686
PAYMENT
18.3
C468578932
26.08
1,600,260.86
M1192735223
26,624.17
0
0
0
208
PAYMENT
3,579.16
C413544759
301,665.32
3,438,928.54
C1811019144
2,445.37
0
0
0
194
CASH_IN
31,268.27
C336584194
78.81
99,771.04
M1887763075
435,808.7
0.01
0
0
515
PAYMENT
678.16
C1533438366
336,105.17
72,200.76
C499648266
271,135.33
0.01
0
0
248
PAYMENT
70.23
C1474726227
64,743.62
1,809,740.09
C471629669
616,462.3
0
0
0
388
CASH_IN
268,683.67
C429612776
4,276,394.59
1,978,987.6
C542098936
3,441,134.48
3,781,521.48
0
0
306
CASH_OUT
267,328.78
C362652051
6,482,549.29
8,701,855.75
M12200158
792,518.25
20.21
0
0
473
CASH_OUT
244,483.09
C1180371767
1,720.53
94,504.33
M982495365
139,306.29
13.66
0
0
58
PAYMENT
88,472.4
C972863839
0.03
122.2
C603561249
312,686.13
404.49
0
0
196
TRANSFER
57,906.63
C302116220
1,091.08
23,595.37
C630410235
4,058,939.18
280,593.3
0
0
163
PAYMENT
29,472.82
C431511077
524,057.69
487,592.36
C1114624921
25,563.87
0
0
0
141
CASH_IN
208,047.27
C848007378
709,875.45
2,011,655.41
C1012436622
1,421,097.42
18,164.39
0
0
288
CASH_OUT
412,455.59
C1986080996
58,393.34
225,968.27
C2013101993
2,474,327.78
402,183.13
0
0
70
CASH_IN
90,841.44
C1621072116
1,415,461.3
549,899.76
C1021310506
1,574,024.67
273.67
0
0
127
CASH_OUT
161,242.99
C1076063616
1,807.37
47,576.54
C88159061
477,204.31
88,385.13
0
0
277
PAYMENT
961,034.81
C1705828007
0.01
0.01
M1619538991
5,489,118.91
4,642,590.4
0
0
95
PAYMENT
1,544.59
C206120258
10,313,781.65
8,286,668.43
M1581751967
72,840.18
0
0
0
221
CASH_OUT
41,229.04
C252955373
2,816.37
592,150.34
C1464161033
1,177,707.31
1.01
0
0
447
PAYMENT
467,216.72
C34214558
996.49
47.63
M1974879852
412,124.25
212,897.79
0
0
90
CASH_OUT
298,777.01
C702205890
409,132.59
6,104,492.6
C456950279
2,124,172.22
20,002.66
0
0
350
CASH_IN
1,529,806.06
C1349324554
1,709,426.69
2,324,872.82
C2029631580
17,680,557.07
49,745,470.79
0
0
202
CASH_OUT
22,840.01
C1942101868
1,006,427.9
2,227,051.11
M663531590
5,617,610.57
1,295,921.74
0
0
81
CASH_IN
90,248.31
C187793940
1,447,138.57
4,851,615.53
C1963411267
4,226,878.55
1,804,357.83
0
0
489
CASH_OUT
431,914.81
C2087131210
29,245.09
540.82
M1102377325
3,132,668.34
1,899,218.13
0
0
256
CASH_IN
145,400.94
C1885457255
116,483.46
407,699.85
C711869693
2,895,904.32
262,429.14
0
0
158
CASH_OUT
128,688.22
C306257106
1,847,458.46
2,440,677.01
M392277645
154,080.76
1.29
0
0
143
CASH_IN
25,929.09
C1689516214
759,830.28
407,493.17
C256019432
1,877,537.59
613,520.69
0
0
437
PAYMENT
10,183
C979690687
62.93
12,507.57
M875941394
81,752.74
0
0
0
599
CASH_OUT
70.77
C1526828805
1,695,659.11
2,561,354.31
M532512369
82,904.04
0
0
0
289
CASH_IN
418,104.05
C1750150705
231,832.51
2,811,536.75
C162929138
2,669,737.75
86,047.5
0
0
205
PAYMENT
4,924.4
C315644765
19.59
16,777.88
C1275783483
358,256.02
0
0
0
243
PAYMENT
8,690.68
C71690681
153,698.37
1,489,952.03
C1592428660
219,785.01
0
0
0
392
CASH_IN
154,702.48
C1576806274
12,867,608.07
5,480,510.11
M1165347760
3,079,332.82
524,007.03
0
0
41
CASH_OUT
25,423.02
C855893404
445,572.64
2,532,099.62
C1090290044
190,356.31
0
0
0
253
PAYMENT
54,670.85
C1013002006
275,480.86
1,127.34
M1783897997
3,042.12
0
0
0
61
TRANSFER
301,669.65
C1184094109
91,866.47
219,459.6
M588979124
419,847.93
24.59
0
0
257
CASH_IN
629,042.2
C1701096465
2,423,114.1
295,409.06
M1639785275
2,412,914.86
281,427.16
0
0
17
CASH_OUT
146,441.48
C1527439952
898,946.45
630,033.33
C1436012557
1,018,218.37
1,398,417.96
0
0
288
CASH_OUT
1,950.67
C1404265149
8,217.24
402,700.06
C240995108
30,328.18
0
0
0
236
TRANSFER
4,515.86
C360185770
9,141,957.57
3,897,081.21
M1277252469
908,775.34
259,022.74
0
0
473
PAYMENT
14,371.68
C207638660
405.74
148.54
M230242342
441,836.9
0
0
0
280
PAYMENT
5,652.35
C647190710
42,811.14
576,962.92
C1648105005
64,787.54
0
0
0
17
CASH_OUT
143,324.67
C851272352
849,280.02
3,981,773.29
C656898259
587,080
289.2
0
0
439
CASH_OUT
141,470.97
C1934044477
32,210.39
543,854.88
C1719337726
753,753.23
4.95
0
0
101
CASH_IN
51,847.97
C965934618
122,813.02
4,690,543.49
C109599906
2,511,565.43
23,170.68
0
0
238
TRANSFER
15,208.88
C880282490
47,042.23
6,769,709.29
M1025079176
5,840,847.01
27,565.5
0
0
33
PAYMENT
63,879.78
C259633049
3,752.38
53,830.98
M1309175997
83,277.05
0
0
0
142
PAYMENT
9,291.79
C1125673894
5,359,500.4
13,192,995.34
C1967352757
396,105.48
0
0
0
465
PAYMENT
6,509.95
C1069683778
95,518.35
469,043.68
M1832672147
44,619.15
0
0
0
36
CASH_IN
197,542.55
C1179801245
2,538,614.39
447,759.7
C214033895
610,748.85
8,977.7
0
0
31
CASH_OUT
72,796.41
C1009146459
88,254.41
5,780,955.51
C244410586
2,395,590.38
76,097.24
0
0
87
CASH_OUT
1,373.32
C1364563739
7,553.83
2,274,578.55
C590639455
99,233.93
2.57
0
0
268
CASH_IN
139,417.34
C2067650588
10,946.77
337,793.61
C618179558
6,888,380.02
3,053,635.26
0
0
352
CASH_OUT
63,659.91
C22523408
269,992.79
2,112,839.34
M1931788649
604,550.2
0.16
0
0
182
CASH_OUT
217,206.2
C727874717
77,131.47
332.72
C1618792016
2,431,035.12
315,405.43
0
0
118
PAYMENT
14,830.41
C2079651959
139,396.7
1,574,567.61
C247435948
1,029,877.13
1,919.42
0
0
239
CASH_OUT
107,759.81
C1815017587
3,039,811.48
415,337.5
M1532615308
518,206.34
3,149.16
0
0
393
CASH_OUT
24,818.06
C1895146433
901.39
91,505.99
C637444794
333,214.6
0
0
0
169
CASH_OUT
45,693.89
C689461891
2,001,676.08
642,243.89
M829206672
63,956.75
0
0
0
35
CASH_IN
368,374
C774558368
1,489,236.46
2,553,401.89
C779978956
3,512,817.19
173,251.61
0
0
390
CASH_OUT
16,159.24
C1548208911
48,559.86
317,722.76
M483092732
170,543.91
0.37
0
0
163
CASH_IN
44,015.51
C1766343394
1,563,964.27
8,983,016.98
C926132108
1,751,598.26
9,269
0
0
76
CASH_OUT
126,504.95
C618011122
774,354.85
323,594.57
C1858972024
1,425,370.34
2,695.6
0
0
96
CASH_OUT
18,317.13
C2088030876
673,605.76
876,097.21
C709252715
595,401.79
0
0
0
285
CASH_OUT
137,876.78
C1074401151
2,773,724.77
382,165.73
C1914294783
479,037.25
1,295.84
0
0
241
PAYMENT
159,324.75
C292056462
361,190.14
1,372,680.1
M1480233084
732,408.2
149.08
0
0
201
PAYMENT
39,880.96
C1839148638
916,581.26
2,901,107.46
M1149224919
384,641.57
67,641.1
0
0
126
CASH_OUT
905,125.26
C984588644
3,283,162.17
1,246,940.92
C213105039
3,099,040.09
841,668.54
0
0
175
CASH_OUT
1,249.99
C1249184323
676,500.18
4,161,409.71
C2015430073
1,993,847.15
467.12
0
0
99
TRANSFER
533,136.67
C139051087
5.73
5,913.02
C105129740
1,303,149.81
5,798.96
0
0
142
CASH_OUT
79,660.87
C712589963
1,902,508.54
6,768,058.06
C1611027742
741,558.06
615.34
0
0
181
PAYMENT
1,190.79
C2147234527
11,361.98
2,295,240.4
C2026105354
716,434.78
0.03
0
0
108
CASH_IN
121,787.07
C1936742275
2,002,281.2
1,190,033.21
M692763838
9,260,742.02
25,534,169.35
0
0
50
CASH_OUT
14,202.6
C329353523
10,984.6
221,770.73
M1883981952
555,498.42
537.01
0
0
278
PAYMENT
48,634
C1040669298
9,890.64
3,069,372.96
C1541292710
3,204,311.67
5,643.38
0
0
409
CASH_OUT
73,179.35
C812374611
3,153,106.3
6,343,611.51
C457724165
2,018,485.14
1,716,224.73
0
0
31
CASH_IN
243,643.96
C1279668617
73,995.57
1,293,945.98
C1651379334
8,250,630.35
14,854,103.95
0
0
227
PAYMENT
678,953.98
C1997920735
7,153.24
25,590.75
C645712220
793,487.48
13,409.12
0
0
133
CASH_IN
10,430.32
C1447789701
6,940,470.26
21,960,509.53
C1322815511
1,082,521.33
0.3
0
0
743
CASH_OUT
3,554.33
C1153657828
1,200,910.26
2,762,219.1
M11474777
1,858,006.17
6,085.61
0
0
328
CASH_OUT
413,172.97
C815639221
459,155.44
210,643.84
C1307261760
5,519,103.93
2,039,960.17
0
0
281
CASH_OUT
143,103.06
C1192027253
10,495.65
8,285.66
C944933285
2,097,091.4
1,205,398.23
0
0
230
CASH_OUT
72,588.87
C1171625786
283,758.26
129,843.11
C1984669389
4,887,272.71
1,300,413
0
0
141
CASH_OUT
342,082.17
C1378239247
30,159.38
471,519.53
M1393746283
1,661,001.7
44,081.56
0
0
63
DEBIT
96,513.81
C981369492
181,919.51
781,985.35
C1098185904
853,872.6
3,376.28
0
0
189
CASH_OUT
18,497.75
C2142128576
0.01
161.84
C2037079921
2,280,055.16
39,492.49
0
0
299
PAYMENT
84,330.75
C776531484
18,317.44
174,850.26
M1432489263
337,629.27
41.52
0
0
127
CASH_OUT
449,900.5
C288284775
0.13
3,533.25
C750769606
9,064,008.69
8,189,518.71
0
0
227
PAYMENT
63,664.24
C63892441
0.01
1.73
C1766008063
165,235.78
1,022.56
0
0