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
604
CASH_IN
229,454.17
C2140568828
4,876,536.44
2,819,960.09
M1877819750
1,058,083.01
2,542.07
0
0
18
CASH_OUT
191,671.03
C2117920306
445,370.39
533,122.99
C873826993
1,553,775.07
31,377.8
0
0
13
CASH_OUT
669.26
C364629241
55,304.47
2,736,937.41
C1760117918
1,879,635.66
2.27
0
0
220
CASH_IN
179,011.9
C639882128
7,259,784.6
3,050,315.45
M2003278926
7,994,040.94
16,256,324.94
0
0
277
CASH_IN
391,617.45
C614588726
3,246,828.15
2,741,576.63
M264851711
11,047,089.14
12,058,860.39
0
0
536
CASH_IN
443,354.33
C114561452
9,566,043.49
8,275,511.85
C348844945
7,946,384.28
10,016,292.59
0
0
304
CASH_IN
56,030.07
C1594124483
1,034,565.48
1,929,446.36
M2067760989
5,666,057.41
1,536,733.17
0
0
319
CASH_IN
87,693.8
C755944188
3,532,883.16
16,738,405.24
M1066416783
2,421,715.84
54,718.27
0
0
140
CASH_OUT
24,009.84
C619707373
7,907,549.24
4,021,856.93
M51108725
225,824.27
27.5
0
0
161
CASH_OUT
191,931.37
C446923647
3,133,525.54
25,258,515.44
C363202087
1,311,667.6
1.92
0
0
146
CASH_OUT
432,533.84
C1054005948
4,045,776.97
1,085,416.6
C1872021772
4,064,121.4
909,799.7
0
0
417
PAYMENT
1,132.31
C1650743030
25,727.1
3,453,426.97
M1796215010
46,457.4
0
0
0
220
PAYMENT
212,978.83
C1297436783
2,017,863.53
629,363.24
C85657936
1,131,587.37
7,323.66
0
0
245
CASH_OUT
188,667.89
C696552200
1,660,488.19
6,490,292.04
M1401253198
662,232.05
2.62
0
0
33
PAYMENT
11,578.52
C1688718061
26,612.35
393,149.35
C1085644124
462,900.68
10.26
0
0
61
CASH_OUT
448,433.3
C2115434216
55,215.64
179,588.26
M2045099225
369,338.63
543.3
0
0
181
CASH_OUT
56,722.87
C1793381783
134,376.99
113,093.27
C1085833218
311,202.68
0.17
0
0
98
CASH_OUT
35,192.64
C1293077630
552,501.03
6,344,946.46
C36796445
2,377,441.99
676.59
0
0
78
PAYMENT
319,216.59
C285414219
2,044,963.32
902,116.97
M664658057
279,161.49
882.34
0
0
328
PAYMENT
138,424.11
C1562728546
2.99
244,353.75
C99438263
67,895.94
0
0
0
370
PAYMENT
1,199.29
C975134306
212,048.16
482,373.41
C1680108778
1,686,490.09
206.74
0
0
77
CASH_OUT
228,152.77
C1941438300
24,545.66
621,528.98
C1091628606
1,798,012.03
8,921.98
0
0
222
PAYMENT
20,699.03
C1676446211
14,050.56
55,245.15
C1394080687
847,290.31
386.65
0
0
327
PAYMENT
32,777.99
C1851082714
210.24
426.65
M131804905
81.43
0
0
0
143
CASH_OUT
13,328.43
C766242809
672.84
63,487.24
C1347150244
877,076.8
6.85
0
0
118
PAYMENT
21,345.16
C566787516
15.1
2,310.72
M1438546139
16,084.93
0
0
0
242
PAYMENT
691.71
C335146857
114,459.2
75,320.66
M1880360704
21,474.7
0
0
0
118
TRANSFER
6,599.6
C1859121273
77,087.41
558,295.09
M571681080
793,759.19
0.01
0
0
725
PAYMENT
1,317.52
C400277091
66,642.56
1,699,085.84
M273860825
125,645.04
0
0
0
642
CASH_IN
1,579,998.2
C156862787
7,255,394.43
9,544,754.05
C196583373
16,687,535.65
64,995,884.2
0
0
386
CASH_IN
317,608.69
C1326754305
448,612.8
2,140,992.86
M1291585036
1,735,971.6
59,445.15
0
0
36
TRANSFER
10,351.95
C127333147
262,035.23
134,909.86
C1453654831
900,812.89
76,408.59
0
0
467
CASH_OUT
283,325.02
C1809955069
78,710.99
299,461.05
C1089773297
637,035.97
8,668.96
0
0
125
CASH_OUT
269,703.73
C1165046456
6,558.53
37.33
C1191151797
782,544.85
1,597.8
0
0
553
CASH_IN
43,660
C1495910843
1,452.35
895,549.33
C220595767
2,566,270.3
205,663.24
0
0
204
PAYMENT
2,075.36
C1702626547
0.85
4.61
C1605891455
15,154.29
0
0
0
70
CASH_OUT
4,581.36
C1339732604
637,342.48
6,535,598.52
C1968295360
107,134.51
0
0
0
194
CASH_IN
594,644.48
C1753280262
1,843,725.93
3,803,054.98
C2066884476
3,720,479.89
1,175,949.88
0
0
638
CASH_OUT
615,527.46
C1362573193
10,020.97
54,606.76
M385764259
3,465,879.63
1,051,033.75
0
0
328
CASH_OUT
170,709.71
C2063002631
6,334,742.29
4,267,426.34
C915652438
417,600.21
70.03
0
0
247
PAYMENT
54,643.92
C1121789805
5,863.76
24,845.66
M244564617
692,744.94
6.58
0
0
272
PAYMENT
94,417.71
C1809753728
101,738.55
65,324.5
C1006543370
1,561,951
9,017.5
0
0
22
PAYMENT
237,317.97
C691705778
16,534.91
75,532.73
C1520438285
1,353,018.57
2,035.18
0
0
155
TRANSFER
1,010.04
C1388490827
140.37
1,501,212.01
C52641413
15,751.8
0
0
0
194
PAYMENT
81,133.81
C1260098155
7,025.8
129,230.62
C1161885898
1,412,104.05
5,237.99
0
0
229
TRANSFER
24,087.5
C1416043248
820,586.85
1,117,912.61
C2054948204
28,977.56
0
0
0
299
TRANSFER
157,568.73
C648232497
146,617.55
4,286,915.25
C1791648411
87,509.66
0
0
0
708
CASH_OUT
20,544.9
C374582425
9,896,626.76
1,761,551.57
M1421673181
212,002.14
0.39
0
0
371
CASH_OUT
126,573.32
C656738702
2,846,512.26
3,425,719.02
M1394432077
411,492.68
0.02
0
0
241
PAYMENT
5,030.86
C329218421
385,796.57
3,177,481.93
M1317648202
18,178.14
0
0
0
118
PAYMENT
373.04
C768423137
2,666,675.54
2,910,327.78
M1699475898
174,833.56
0
0
0
387
PAYMENT
588.51
C164120764
1.41
164,006.68
M449795972
2,950.01
0
0
0
286
CASH_OUT
6,424.26
C1472334246
5,438,032.45
8,870,652.81
M1471082848
614,887.73
0
0
0
635
CASH_OUT
12,355.16
C1970149039
4,035.08
17,864.15
M300896001
845,339.19
559.1
0
0
145
CASH_IN
15,431.87
C1640734178
494,293.01
4,011,837.08
M1540976004
1,374,405.86
2,419.51
0
0
71
CASH_OUT
112,846.31
C1648510803
1,375,261.03
2,653,429.93
C514712039
289,496.42
409.51
0
0
642
PAYMENT
33,062.8
C23762933
160,297.33
875,787.65
C1581166764
481,594.93
0.02
0
0
482
PAYMENT
48,906.85
C123942364
5,745.55
1,001.27
M1584303094
25,697.24
0
0
0
27
CASH_OUT
240,994.85
C1852683521
1,417,083.24
378,137.72
C779829327
2,586,078.67
790,472.34
0
0
18
CASH_OUT
2,072.16
C1564147077
518,666.46
4,619,446.19
C697268734
643,766.73
0
0
0
137
CASH_OUT
13,461.76
C1228382918
1,105,889.97
1,817,706.93
M358248431
134,462.24
0
0
0
104
CASH_IN
492,071.85
C1232088372
6,265,930.57
668,986.52
C1038621433
2,185,180.63
146,749.28
0
0
393
PAYMENT
1,066.65
C1679065269
320,246.31
739,048.26
M234820288
27,964.52
0
0
0
151
PAYMENT
183,344.68
C1578015791
25,702.6
137,137.8
C1666777933
1,234,941.63
0.16
0
0
250
CASH_IN
93,992.92
C187149970
8,821.2
3,449,524.5
C2097966177
4,460,374.61
368,781.81
0
0
146
CASH_IN
1,356,239.58
C982205474
5,244,250.44
1,025,538.72
C1729204487
1,537,425.17
1,930,149.25
0
0
310
CASH_IN
113,334.89
C189521733
513,936.33
666,799.51
M1277348861
534,972.3
436.24
0
0
65
PAYMENT
41,898.88
C1266590763
464,499.31
1,622,070.53
M2052027878
16,504.91
0
0
0
141
CASH_OUT
31,980.77
C1240998502
1,606,636.87
9,141,549.62
C1753582410
769,701.65
0.65
0
0
43
CASH_OUT
163,944.64
C1447798090
630,121.62
7,876,063.39
C1732151273
1,576,397.79
238.72
0
0
743
CASH_OUT
1,066.31
C841577163
267,547.28
5,525,525.71
M916667432
2,489,761.7
53.68
0
0
219
PAYMENT
1,622.76
C1211039304
1,196,824.19
6,909,339.98
C690620260
47,921.15
0
0
0
93
TRANSFER
438,585.46
C1156590358
644,048.8
4,387,109.75
C704845916
4,724.28
0
0
0
234
PAYMENT
24,519.47
C151591705
3,412.24
275,299.99
C186863056
579,872.52
0.02
0
0
47
PAYMENT
5,489.22
C1705125003
946,804.57
6,012,161.66
C84720467
179,082.14
0
0
0
80
TRANSFER
29,788.47
C490788759
649,465.38
107,746.44
M975010835
570,247.75
31,916.15
0
0
145
CASH_OUT
76,521.33
C1365160440
5,250,833.8
724,876.92
M1350883939
150,922.76
1,058.23
0
0
47
PAYMENT
52,775.28
C68093584
54,379.62
1,201,602.06
C1343151526
2,391,498.43
5,316.83
0
0
187
PAYMENT
148,934.68
C288930028
3,960.28
38,703.5
C1898473176
1,702,747.83
6,765.59
0
0
267
CASH_OUT
193,864.02
C880140363
2,509,482.35
826,164.25
C1669222965
692,308.31
283.71
0
0
106
PAYMENT
1,571.63
C949640516
728,191.83
4,779,941.84
M456973301
331,398.95
0
0
0
115
CASH_OUT
259,846.45
C180746815
19,611.02
537,507.6
C976081950
6,440,059.21
8,322,238.64
0
0
274
PAYMENT
195,719.38
C26466040
762,516.64
3,216,679.95
C1893070724
2,179,035.35
43,620.13
0
0
249
CASH_IN
244,755.34
C47392893
3,108,262.43
9,705,729.58
C1512906699
230,530.34
0
0
0
205
PAYMENT
63,631.96
C1324765777
187.03
10,242.27
C784579792
1,077,452.1
1.71
0
0
325
CASH_IN
897,090.52
C2039391011
4,011,349.88
588,157.39
C1534553166
10,903,469.04
34,917,675.13
0
0
100
CASH_OUT
238,863.72
C1982531485
94,659.89
42,478.24
C1734811581
994,818.19
12.37
0
0
395
PAYMENT
120,256.56
C27918584
215,892.9
9,236.77
M851868906
20,309.53
3,324.86
0
0
413
CASH_OUT
695,166.05
C755181406
1,378,534.04
131,623.05
C1490981141
1,652,319.05
646,649.66
0
0
298
CASH_OUT
214,999.97
C1039380530
8,603,778.56
8,422,790.98
M1982357732
3,839,814.44
309,329.3
0
0
109
CASH_OUT
41,917.77
C1526836786
84,986.22
425,892.58
M1363649194
7,998,410.54
3,552,290.86
0
0
198
CASH_OUT
258,060.43
C623109584
559
142.74
M599732361
4,008,939.4
22,766.63
0
0
195
CASH_IN
306,716.98
C618543
71,913.35
173,763.48
M248853396
6,879,453.96
3,116,993.96
0
0
504
CASH_OUT
150,793.29
C1544359533
28,268.01
603,777.46
M1520877434
410,232.6
0
0
0
477
PAYMENT
228.91
C1390807338
110,842.27
43,108.61
C1840546091
246,481.22
1,462.36
0
0
305
PAYMENT
238,820.67
C1388789849
2,157,259.29
3,581,890.68
M1308355182
1,142,399.55
662.4
0
0
259
PAYMENT
598.18
C101314895
118,335.04
441,054.66
M1834711369
26,105.66
0
0
0
458
CASH_IN
56,107.05
C923304038
449,377.24
6,805,074.17
M1220453198
1,031,937.97
97.68
0
0
197
PAYMENT
5,892.65
C356920966
568,561.94
6,641,153.25
C2143147867
85,337.55
0
0
0
148
PAYMENT
174,351.98
C1779432857
94,449.62
91,436.54
C298257762
30,627.43
0
0
0