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
152
TRANSFER
97.2
C1260539928
10,412,850.43
14,105,780.32
M1798709313
35,642.74
0
0
0
157
PAYMENT
41,830.19
C1762922766
1,483,650.8
521,259.99
C1924633929
286,006.37
0
0
0
357
PAYMENT
212,902.45
C1281731316
1,085,555.93
46,055.3
C1932907604
76,344.25
23.44
0
0
207
CASH_IN
168,681.64
C1151676577
791.36
1,236,827.27
C1821054502
3,823,597.26
2,667,003.81
0
0
166
CASH_IN
29,070.44
C1064437559
2,304,740.6
10,070,666.39
C486419860
563,326.74
40.94
0
0
201
CASH_OUT
10,978.26
C1594781306
605,707.64
937,725.23
M61650695
175,407.6
0.05
0
0
343
CASH_OUT
517,167.56
C30293417
0.09
0.01
M1640918533
5,591,904.38
5,038,677.66
0
0
113
PAYMENT
68,656.72
C41835812
281.5
7,859.73
C1301848516
342,177.71
0.26
0
0
81
CASH_OUT
195,780.92
C88279830
12,442.34
1,557.93
C506058004
2,679,674.88
33,396.48
0
0
206
PAYMENT
63,855.5
C1542156004
687,245.24
372,814.76
M442077646
371,098.71
13.47
0
0
624
PAYMENT
77,220.06
C480401731
11,485,573.7
8,783,543.8
M1556521779
179,719.34
0
0
0
144
CASH_OUT
83,984.74
C491739698
4,447,594.6
7,605,499.32
C919606606
207,828.1
80.77
0
0
89
CASH_OUT
38,540.45
C1369602063
81,169.26
156,698.9
C1725436103
1,710,461.85
7.41
0
0
441
CASH_OUT
441,017.45
C1436548864
23,531.44
69,797.52
C1811066608
5,447,755.17
21,278,859.55
0
0
67
CASH_IN
189,378.57
C201664047
648,456.16
4,149,427.92
C330385904
2,491,146.44
3,166.94
0
0
334
PAYMENT
122,010.71
C335376875
71.14
0.04
C1423548928
817,192.9
50,464.44
0
0
188
CASH_OUT
222,166.97
C724297746
826.42
326,290.01
C740921312
850,918.05
1,003.32
0
0
129
CASH_OUT
211,225.39
C1909608672
54,472.08
448,309.39
C107958080
1,905,435.09
4,408.75
0
0
301
CASH_OUT
60,068.32
C776408986
164,858.33
21,064.57
C415218706
3,142,818.3
165,163.11
0
0
133
DEBIT
224,855.61
C1061433379
107,719.31
882,872.39
M1581208208
2,283,348.61
4,227.16
0
0
45
CASH_OUT
1,124,476.21
C341321685
794.41
86.92
C39045300
1,958,041.69
46.29
0
0
167
CASH_OUT
100,487.3
C1455687456
1,094,611.39
1,684,877.7
C1373311190
3,507,747.8
152,818.91
0
0
291
CASH_OUT
144,532.02
C612025987
102,214.22
326,053.39
C661211047
1,612,347.52
188,092.94
0
0
107
PAYMENT
18,390.5
C1640852281
999.03
4,465.32
C411697716
13,768.47
0.08
0
0
178
CASH_OUT
144,340.77
C136877942
514,530.14
1,849,600.91
C1192771151
1,487,463.53
1,272.92
0
0
103
PAYMENT
106,283.72
C45075454
799,148.59
492,402.37
C25537313
54,591.75
0.01
0
0
166
CASH_IN
81,479.3
C1825309212
4,727,909.39
1,645,043.32
M1951226095
219,972.53
199.42
0
0
127
TRANSFER
141,818.86
C952592659
1,041,215.38
117,893.37
C926145589
40,379.88
0.13
0
0
667
PAYMENT
274,702
C1980960526
25,190.75
10,897.47
M477039517
1,216,617.33
3,832.06
0
0
263
CASH_OUT
42,041.46
C496494015
428,718.98
539,664.11
C355496405
130,428.84
0.08
0
0
536
CASH_OUT
245,512.54
C972786834
12,390,769.54
14,760,122.02
M1116298936
663,950.55
1,474.32
0
0
215
CASH_OUT
234,114.94
C1089646592
857,035.68
130,510.44
C25969356
6,764,723.55
2,463,719.21
0
0
135
PAYMENT
149.75
C867192439
273,466.19
4,026,331.69
C361852756
228,802.48
0
0
0
284
PAYMENT
9,292.43
C1193738760
36,189.39
82,917.2
C1026882052
2,147.34
0
0
0
171
CASH_OUT
292,270.74
C1231617940
1,482.68
69,540.3
C1627648925
1,087,697.83
475.86
0
0
392
CASH_IN
384,100.63
C58357077
38,854.83
327,120.37
M676941937
11,153,036.17
13,996,055.22
0
0
229
CASH_IN
245,008.49
C1405239681
205.81
6,505.5
C1244305302
6,408,069.55
13,358,812.41
0
0
199
CASH_IN
277,104.86
C924203388
389,732.98
9,122,028.33
C343243847
14,152,552.5
10,958,150.22
0
0
366
CASH_OUT
213,368.52
C102988383
9,393.33
1,610.74
C552992835
2,987,830.46
1,137,123.21
0
0
224
CASH_IN
141,446.7
C413795359
20,139.98
20,768.91
C609919597
3,913,962.87
3,640,536.23
0
0
258
PAYMENT
97,196.07
C1248477716
3,218.58
549,427.68
C189101121
1,176,633.36
202.9
0
0
363
PAYMENT
46,851.31
C388036347
967,348.6
2,548,852.02
C279924546
109,838.85
0
0
0
128
PAYMENT
272,059.67
C1991259972
77,873.92
62,976.06
C489076575
175,842.56
0
0
0
97
CASH_IN
324.81
C2128643985
1,171,687.45
7,020,848.52
C1436258405
323,062.18
5.37
0
0
276
CASH_IN
162,092.17
C2115166589
5,289,523.63
3,582,689.01
C741854791
4,434,999.41
1,609,543.7
0
0
494
CASH_OUT
772,941.57
C1124974836
7,561.8
7,210.48
M330131812
2,798,867.83
18,098.88
0
0
70
CASH_OUT
371,163.82
C1334206950
323,210.54
74,879.82
C1990540641
1,138,507.78
231,358.44
0
0
57
TRANSFER
18,861.11
C1107991246
178,766.13
121,455.15
C234162500
469,808.83
67.49
0
0
191
PAYMENT
2,095.34
C1061404891
4.04
3,266.07
C69255679
16,206.45
0
0
0
65
CASH_OUT
105.71
C1598988743
151,486.09
2,029,075.43
C664008974
112,643.8
0.12
0
0
20
CASH_OUT
616,765.78
C887285290
2,894,840.85
1,794,805.67
C787825744
2,154,890.46
230,698.58
0
0
107
PAYMENT
22,033.18
C2133753846
58,265.39
1,241,700.75
M753288056
1,971,941.52
17,835.87
0
0
350
PAYMENT
67,803.86
C1562586267
1,388,723.65
1,603,611.48
C357478639
1,162,787.72
106.32
0
0
114
CASH_OUT
159,638.04
C1765003586
501,973.58
27,714.25
C1624838311
3,603,133.22
20,373.17
0
0
396
PAYMENT
95,260.47
C1586402117
130,988.9
2,921,798.84
M1686942540
504,428.98
0
0
0
169
PAYMENT
269,065.03
C1978324216
0.98
25,147.45
C560881857
2,345,367.87
2,513.11
0
0
176
CASH_OUT
29,788.66
C1693999069
2,648,849.26
4,898,635.42
M660100722
2,666,192.99
50,324.96
0
0
47
CASH_OUT
35,501.54
C549393611
1,720,556.74
145,173.17
C1828881349
1,709,203.23
140,176.16
0
0
101
CASH_OUT
387,998.23
C576872924
56,773.02
599,929.09
C1535237029
1,312,708.26
23,553.72
0
0
249
CASH_OUT
17,823.35
C1867872705
6,620,219.72
14,110,418.62
C652153860
175,162.32
0.12
0
0
70
PAYMENT
388,126.21
C1838789604
13.76
0.27
C1567476990
1,059,750.09
48,308.46
0
0
280
CASH_OUT
88,765.35
C1677039468
0.06
1.23
C471672906
6,525,406.41
1,506,410.47
0
0
294
PAYMENT
59,712.25
C1050798607
8,409.95
26,777.01
C325778695
19,217.32
0
0
0
92
PAYMENT
96,396.43
C252503988
0.07
811.22
C1511930710
2,000,044.6
33,830.44
0
0
546
CASH_OUT
1,645.6
C922837898
4,504,843.71
17,312,478.04
M2035088418
190,011.29
0
0
0
214
PAYMENT
396,321.11
C591823097
628,811.44
140,051.86
C1062714995
2,043,099.89
22,976.57
0
0
332
CASH_OUT
391,206.67
C1305011479
1,706,840.5
484,982.08
C864145030
538,429
0.31
0
0
149
PAYMENT
41,999.57
C27017667
10,140.16
32,074.81
C1783390060
36,678.29
0
0
0
159
CASH_IN
181,227.77
C588862702
574,496.73
6,868,006.98
C558223686
8,804,594.94
1,945,371.04
0
0
40
PAYMENT
33,054.24
C1594825000
1,801,412.37
1,831,127.73
C566784836
25,009.13
0.87
0
0
211
CASH_OUT
43,728.28
C926651336
0.23
6,280.08
C1439947977
2,038,851.92
15,844.45
0
0
517
CASH_IN
319,409.14
C648128926
5,863,511.18
12,785,852.34
M385246413
1,900,295.84
1,832.51
0
0
83
TRANSFER
7,032.33
C1025546438
35,640.06
1,169,448.93
M763620931
141,097.66
19.49
0
0
276
PAYMENT
763.49
C1162280157
153,578.53
20,909.26
C834961669
88,924.38
0
0
0
37
CASH_IN
225,017.08
C325337040
3,161,995.69
1,458,161.8
M848582961
3,907,600.48
865,406.37
0
0
163
TRANSFER
30,747.77
C1176818384
307,227.3
4,275,292.02
C1244574939
403,290.02
5,454
0
0
51
CASH_OUT
15,186.08
C371503869
102,395.61
2,791,257.41
C522974889
977,925.03
14.74
0
0
5
PAYMENT
90,160.41
C1366611944
10,452,815.51
3,723,836.99
C573979522
272,078.43
38.28
0
0
121
PAYMENT
200,427.63
C137691211
2,904,421.04
4,147,749.97
M117852554
210,337.3
0
0
0
45
CASH_OUT
353,042.6
C520841317
556.24
156,043.98
C1520009579
6,617,823.32
2,079,763.89
0
0
115
CASH_IN
771.44
C1891335208
122,112.53
674,221.01
C622456350
1,097,579.63
9.35
0
0
558
CASH_IN
472,170.73
C934748606
1,687,514.85
6,830,474.13
C1710700812
3,599,795.18
855,648.99
0
0
54
CASH_OUT
55,614
C1160783058
238,515.02
2,081,167.08
C1595254433
1,985,173.92
1,804.7
0
0
87
CASH_OUT
348,683.46
C1351712147
2,624.41
33.35
M1894082056
1,019,008.48
345,876.91
0
0
80
CASH_IN
399,425.93
C708244965
715,051.54
8,288,380.46
C1703139409
5,303,269.64
17,329.86
0
0
179
CASH_OUT
263,583.8
C46424578
231,380.87
2,575,149.57
M432539329
2,836,663.21
1,079,710.67
0
0
218
CASH_OUT
12,777.4
C54953232
1,200,588.52
314,408.09
C654739054
649,574.52
0
0
0
157
CASH_IN
159,969.16
C2102127191
1,661,253.78
1,109,936.27
M1884599701
1,697,817.69
111,335.92
0
0
110
CASH_IN
124,949.64
C1134848568
20,429,144.75
3,186,056.6
C72449584
888,100.82
65,286.84
0
0
15
PAYMENT
3,089.97
C1279037909
820,864.35
1,161,301.13
C2109354710
7,691.62
0
0
0
347
CASH_IN
44,839.02
C836641737
333,496.65
1,588,067.18
C286800031
1,314,748.69
481.29
0
0
177
PAYMENT
1,859.19
C645724245
869,514.45
563,255.07
C1558151847
312,709.64
0
0
0
743
PAYMENT
3.19
C2018907403
110.74
12,085.97
M1890125491
67,505.97
0
0
0
261
PAYMENT
3,257.11
C1558168767
3,996,435.86
177,330.79
C2116395026
237,256.41
30.86
0
0
107
CASH_OUT
211,301.25
C557083915
0.04
23.92
C1073623472
1,935,806.88
1.54
0
0
196
CASH_IN
55,860.65
C37524059
20,722.56
1,138,941.92
C1015361148
408,475.4
0
0
0
201
CASH_OUT
409,968.35
C1533041313
1,046,847.33
489,148.43
C1770618860
3,154,741.12
2,924,387.95
0
0
76
CASH_IN
393,513
C1720402215
10,785,313.21
1,849,103.88
C1604018466
1,637,292.12
324,122.93
0
0
349
PAYMENT
117,331.69
C811857870
109,012.02
8,094.46
M1864513840
140,409.42
77.51
0
0
260
PAYMENT
46,555.38
C2068245730
20.1
8,906.81
C925811709
178,090.9
0
0
0