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
118
PAYMENT
7,637.2
C1180909674
72,490.44
14,802.95
C1427289357
1,499,043.33
770,956.08
0
0
249
CASH_IN
20,109.93
C1116164376
4,630,423.53
12,078,926.54
C119947751
2,252,316.84
91.58
0
0
16
PAYMENT
130,495.49
C1782130239
17,120.65
638.86
C994054838
1,061,387.94
100.29
0
0
26
CASH_IN
150,689.17
C1303253200
79,273.82
3,758,351.16
C957388291
5,872,428.65
494,542.4
0
0
616
PAYMENT
77,720.5
C1202661071
234.83
4,584.88
M305959675
950,948.9
649.05
0
0
204
CASH_OUT
22,975.81
C1593026375
3,576,836.87
10,169,657.9
C1100464468
480,870.82
0.02
0
0
116
CASH_IN
1,305,100.72
C1335710926
5,319,335.32
4,295,270.26
C1223073306
6,282,607.05
5,401,392.22
0
0
190
CASH_IN
385,032.11
C1984710958
831,242.89
4,465,533.78
C1447700287
3,333,400.22
361,801.53
0
0
94
CASH_OUT
22,428.67
C2076491605
172,557.73
1,410,776.91
C1324137262
191,593.47
0
0
0
375
TRANSFER
14,742.76
C1106446381
5,737,422.23
5,943,357.28
C439785922
699,575.79
307,311.08
0
0
99
PAYMENT
11,622.49
C563813795
3,276.41
429,018.66
C1321257334
905,053.23
1.42
0
0
93
CASH_IN
485,669
C1483439567
981,453.74
13,374,708.31
C742806105
6,619,705.56
361,331.67
0
0
256
CASH_OUT
52,699.22
C2052839596
1,569.42
421,335.08
M969788358
2,634,207.71
79.62
0
0
77
CASH_OUT
178,790.06
C1747451652
3,568,137.8
1,455,625.58
C511097100
1,114,554.8
1,567.62
0
0
435
CASH_IN
191,213.86
C1070283383
579,028.55
2,158,682.46
M2083604560
6,882,676.28
610,778.47
0
0
57
PAYMENT
2,120.79
C551649470
1,350.06
8,028.63
C802302527
499,775.77
0.01
0
0
136
CASH_IN
491,958.18
C2083240688
275,050.84
1,263,185.59
C890904146
5,292,127.85
480,306.23
0
0
17
PAYMENT
278,616.68
C1489659640
0.11
15,025.23
C400298779
801,718.34
30.6
0
0
337
TRANSFER
352,315.83
C1937811648
0.11
5,867.48
M965224755
1,165,495.43
3,870.12
0
0
292
CASH_IN
936,125.93
C1236419992
120.74
32,275.3
M2312416
7,115,783.24
4,247,643.85
0
0
482
PAYMENT
85,611.41
C394035480
1,511,320.21
13,298,593.21
M1274389932
196,521.68
0
0
0
224
CASH_IN
638.78
C1013748042
6,293,017.34
3,509,829.99
M365711007
80,328.22
0
0
0
161
PAYMENT
70,769.19
C1701230004
409,161.94
410,471.74
C393195068
45,672.8
0
0
0
399
CASH_OUT
3,213.31
C127028604
230,496.67
952,107.46
C1981217712
508,591.02
0
0
0
293
DEBIT
36,187.16
C1594871540
2,245,922.56
9,323,636.62
M710801821
297,574.23
0.06
0
0
393
PAYMENT
3,408
C66670482
1,970,721.69
1,372,167.06
M315252445
469,452.62
0.03
0
0
164
PAYMENT
72,038.51
C2040964312
61.7
10,359.87
C912831387
483,789.71
58.07
0
0
118
CASH_OUT
785,644.15
C1204153658
658,205.09
1,116,973.96
M1877071074
523,322.73
1.5
0
0
508
CASH_OUT
368,016.73
C2137115849
7,191,616.91
17,212,297.17
C386401650
1,778,519.36
30,690.08
0
0
139
PAYMENT
823.13
C1128049768
8,991.03
1,485,154.79
M618912014
135,377.91
0
0
0
217
PAYMENT
96,458.48
C2116486136
333.02
0.01
M1646369299
84,279.62
12.62
0
0
69
CASH_OUT
234,739.45
C800125149
160,445.19
29,894.94
C1308625658
4,941,282.22
1,006,119.26
0
0
95
CASH_OUT
16,324.4
C114253579
303,179.79
3,361,372.62
C1204144005
257,846.09
301.76
0
0
13
CASH_OUT
1,076,470.25
C1478395181
5,131.49
98.38
C2120271841
6,554,601.8
16,405,011.31
0
0
13
PAYMENT
4,349.83
C1525967024
17.96
39.53
C1437542573
574,758.42
18,511.9
0
0
171
PAYMENT
7,958.49
C1578249376
31,763.33
1,553.01
C1661583362
5,495.17
0
0
0
743
PAYMENT
13,307.95
C2061605668
849.52
284,238.24
M676327389
62,285.93
0
0
0
395
CASH_IN
60,538.38
C954474662
4,702,694.4
3,565,404.61
C1381872955
3,726,743.82
1,216,025.67
0
0
184
CASH_OUT
51,438.52
C1451169711
2,742,216.54
4,152,254.43
M1596584117
831,089.29
234.12
0
0
284
CASH_OUT
5,425.85
C641447632
14.52
22,797.25
M1829757803
1,699,064.81
574.51
0
0
135
PAYMENT
114,937.19
C1020605860
463,193.91
1,520,426.16
C1450613741
296,318.13
1,849.11
0
0
307
PAYMENT
269,058.67
C707999661
1,545,611.92
579,474.48
M996596592
81,832.82
1,230.71
0
0
109
PAYMENT
225,854.4
C330536772
4,158.57
11,263.69
C226808436
1,249,289.07
0
0
0
285
PAYMENT
167,065.13
C1183546754
13,650.7
3,056.07
C1282750480
795,290.33
42.83
0
0
388
CASH_OUT
181,086.29
C1466312190
135,952.68
849,135.06
C1497945149
3,271,241.96
2,115.15
0
0
179
CASH_OUT
147,125.99
C1891052411
404,734.64
2,358,109.36
M1818581528
487,779.37
30,383.74
0
0
64
CASH_OUT
53,001.65
C794168575
854,082.22
63,513.47
C1811196094
751,801.24
13,139.23
0
0
73
CASH_IN
58,509.66
C1310197363
976,983.02
5,769,400.31
C713400176
3,222,328.23
33,235.52
0
0
445
PAYMENT
2,498.51
C1352397731
1,558,026.27
1,319,590.44
M233248286
197,936.92
0
0
0
453
CASH_IN
180,559.26
C2019807247
1,243,657.48
3,560,022.86
C88539819
371,741.4
0.05
0
0
213
CASH_OUT
69,328.94
C606929848
30,438.57
787,744.12
M2028054292
3,656,646.72
304,770.69
0
0
119
CASH_IN
488,481.3
C24444565
178,423.16
1,918,676.72
C1079478397
6,243,060.78
10,872,735.14
0
0
28
CASH_OUT
720,125.86
C103980261
1,676,072.83
679,433.15
C700638556
1,891,845.03
45,316.3
0
0
125
CASH_OUT
316,731.29
C925567411
2,686,280.52
502,930
C164254260
3,100,045.63
1,818.19
0
0
136
CASH_IN
244,824.25
C580255725
78,106.08
4,022.91
C695552161
5,085,507.79
9,174,160.58
0
0
87
PAYMENT
6,651.79
C646959804
4,532.43
33,629.96
C374346132
3,571,971.95
143,345.73
0
0
309
CASH_IN
469,641.81
C1117298614
2,232,476.36
2,045,285.52
C1414241857
2,511,789
3,336,247.02
0
0
87
CASH_OUT
362,416.16
C1327198954
1,715,894.24
226,561.33
M1938005983
3,368,261.65
163,344.28
0
0
282
CASH_IN
203,956.41
C471981654
293,634.65
509,987.15
M494790536
2,649,397.1
3,257,554.41
0
0
170
PAYMENT
396,894.91
C1129360138
85,697.35
1,045.81
M474086982
2,513,448.75
582,707
0
0
129
CASH_IN
33,109.62
C1078858811
3,378,031.05
5,299,071.51
C1677336764
2,803,739.33
69,055.39
0
0
116
CASH_OUT
343,144.61
C1649720884
2,359,194.13
1,109,987.98
C214141492
115,547.06
511.34
0
0
549
PAYMENT
86,040.27
C330714114
1.42
177.75
M1970115097
40,537.52
5.98
0
0
258
PAYMENT
344,184.15
C1211155433
17,378.23
128,852.17
M867372683
418,741.47
82.54
0
0
302
CASH_OUT
108,705.59
C1899195729
294,230.97
3,239,239.35
C1149816698
1,913,370.98
98,330.82
0
0
350
PAYMENT
18,631.16
C241833797
43,010.25
2,155,948.13
C1548534888
59,844.12
0.06
0
0
433
PAYMENT
155,557.17
C1318042608
16,510.48
84,268.38
M536847691
647,960.19
113.76
0
0
665
CASH_IN
965,459.13
C833702020
3,289,915.7
7,536,090.39
M1384074495
3,761,472.84
1,061,166.56
0
0
70
CASH_OUT
27,039.69
C1772803629
15,768.19
1,991,524.56
M1693457631
3,321,527.44
1,103,744.29
0
0
231
PAYMENT
72.89
C77321390
24.44
534,986.05
M2086304943
31,969.05
0
0
0
612
CASH_OUT
310,224.44
C2084600136
3,091,018.41
500,193.01
M1191357914
2,049,776.96
276,682.47
0
0
155
CASH_IN
63,465.98
C1229111291
4,863,991.03
7,912,315.85
C1503609923
2,773,558.74
16,084.45
0
0
182
TRANSFER
79,514.58
C1243668816
845,262.16
2,007,348.46
C1010297159
1,494,453.32
875.38
0
0
297
TRANSFER
26,643.28
C1695364532
522,742.64
301,575.18
C1135862484
228,479.05
95.8
0
0
112
CASH_IN
150,508.59
C302322221
3,194.14
2,744,361.21
C1671507364
13,377,861.56
11,204,016.74
0
0
125
CASH_OUT
80,302.99
C262359580
178,905.21
440,671.66
M550225525
6,551,444.7
542,109.86
0
0
402
CASH_OUT
206.3
C818908767
2,185,710.91
219,459.33
M796191768
36,942.28
0
0
0
223
PAYMENT
62,968.53
C307324456
64.89
345,237.06
M520528850
686,283.72
42.87
0
0
75
PAYMENT
522.7
C629688078
9,062.47
110,153.09
C1506039516
180,755.2
0
0
0
192
CASH_OUT
211,141.03
C149431198
1,031.02
80,275.68
C999979570
391,607.7
1,755.49
0
0
121
CASH_IN
970,655.97
C223165992
330,179.72
1,880,726.5
C513762449
1,651,209.58
111,659.96
0
0
557
CASH_IN
199,524.88
C303930200
17,340.42
650,206.4
C1599347706
2,182,066.55
1,619.54
0
0
175
PAYMENT
41,815.55
C799488648
127,489.57
1,039,218.42
C573205507
1,061,185.33
8,624.56
0
0
339
PAYMENT
8,486.35
C2115989589
0.18
81.92
C1486178716
86,718.99
1,750.22
0
0
155
CASH_IN
27,922.95
C943057796
190,954.09
13,846,750.92
C713754155
548,035.41
0
0
0
323
CASH_OUT
222,709.71
C562945236
2,499,786.14
2,844,394.8
C719389367
2,855,727.4
2,469,813.83
0
0
426
TRANSFER
7,474.99
C456664452
3,573,946.93
5,029,327.92
M1618328462
210,720.26
0
0
0
420
PAYMENT
2,002.73
C1176306516
572,447.43
1,877,526.51
M1414029072
10,822.29
0
0
0
150
CASH_OUT
370,630.94
C1239018308
408,952.73
303,174.82
C1798083017
843,240.67
85,697.24
0
0
423
TRANSFER
189.36
C1934961311
1,211,488.36
682,191.9
C862595539
25,215.61
0
0
0
123
PAYMENT
42,666.51
C1216488489
206,332.63
262,343.19
C1468573685
1,058,380.09
26.27
0
0
354
PAYMENT
123,129.09
C1428866612
37,643.76
1.27
M541272107
1,273,063.21
1,126,982.43
0
0
363
PAYMENT
4,851.06
C152181874
183,286.8
3,643,128.87
C486645074
1,179.63
0
0
0
211
PAYMENT
18,513.67
C90090627
862.66
75,625.29
M482106406
33,681.32
0
0
0
342
CASH_IN
1,302,692.75
C55004560
1,058,722.06
1,498,619.65
C969360544
6,069,903.93
5,146,993.3
0
0
45
CASH_IN
51,264.31
C1276911936
508,211.53
6,848,223.44
C225278591
6,464,547.2
414,372.22
0
0
484
CASH_IN
195,394.85
C1821549289
247,596.2
18,697.11
M605346926
931,986.1
15,593.25
0
0
422
PAYMENT
85,360.73
C684333932
1,652.9
2,393.42
C280358299
1,389,081.65
195,852.57
0
0
505
TRANSFER
15,338.18
C929525482
3,411,997.74
3,347,947.26
M468278317
114,574.79
0
0
0
94
PAYMENT
8,417.86
C1146321672
8,753,636.59
3,423,997.6
C513408147
159,642.44
0
0
0