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
130
CASH_OUT
64,077.7
C754311245
7,323.63
128,550.66
C1555605566
418,048.99
0
0
0
237
CASH_OUT
14,449.7
C1976970052
2,616,690.13
7,769,398.54
C1348512983
363,341.28
0
0
0
86
CASH_IN
15,094.96
C350238380
9,358,313.19
11,641,531.9
C1829711250
722,297.06
0.37
0
0
363
PAYMENT
17,302.55
C2071769898
2,014.72
1,403,566.95
M1016550758
1,042,546.43
1.59
0
0
74
CASH_IN
132,956.79
C919330362
4,537.87
25.61
C189314577
1,920,834.74
105,289.25
0
0
228
CASH_OUT
8,615.36
C1426684304
524,084.8
961,584.49
M1462919867
50,398.28
0
0
0
117
CASH_IN
488,338.44
C1257787581
121,342.48
110,630.77
C1948438130
708,598.33
7,593.3
0
0
110
CASH_IN
557,446.06
C165617150
8,930,063.98
1,723,864.43
M416769643
1,785,020.47
157,153.58
0
0
180
CASH_OUT
216,135.75
C292386381
3,510,034.73
2,415,124.51
C1358135208
2,246,308.45
729,386.77
0
0
146
PAYMENT
103,993.38
C1727688647
78.46
0.34
C561672706
1,204,565.08
68,981.31
0
0
111
TRANSFER
10,883.68
C672993613
1,416,134.66
14,153,538.61
C1201949868
271,041.46
0
0
0
260
PAYMENT
323,709.48
C829414848
3,135,234.31
265,106.11
C819133291
1,073,546.79
54,164.43
0
0
279
CASH_IN
221,590.89
C1317584292
1,035,224.49
3,216,094.9
C1214681889
3,185,311.51
3,183,424.38
0
0
263
CASH_IN
273,887.91
C1560886085
3,838,148.69
1,663,196.89
C531532617
1,310,922.23
4,361.97
0
0
502
CASH_OUT
259,286.62
C1961425334
4,257,513.52
727,534.36
M143711932
5,430,451.81
1,795,938.02
0
0
121
PAYMENT
69,020.24
C1390405396
58,521.43
114,858.37
M385761124
23,100.86
0
0
0
255
CASH_OUT
81,633.41
C331095254
174,682.91
2,506.64
C117197317
783,493.22
2,043.89
0
0
230
PAYMENT
92,958.34
C1607873009
885,365.46
298,750.39
C1769211212
350,090.23
192.75
0
0
42
CASH_OUT
185,015.45
C1452937671
24,290.48
123,215.57
C1723040647
242,848.94
0.56
0
0
198
PAYMENT
232,892.34
C1626016180
134,633.26
50,296.5
M2120549403
1,275,140.38
142,869.08
0
0
533
TRANSFER
382,094.19
C1715761593
2,039,364.26
5,294,368.12
M113706896
144,119
0
0
0
184
PAYMENT
611,217.1
C902137722
25,767.56
24,332.78
C1041645998
927,014.83
53.93
0
0
533
CASH_OUT
306,040.86
C956971771
559,433.88
47,217.17
C1045525783
6,331,304.14
19,043,462.3
0
0
115
CASH_OUT
280,144.7
C540302811
5.29
85,749.33
C212947575
2,406,550.43
172,355.42
0
0
439
CASH_IN
703,917.65
C185296464
1,619,798.81
2,352,749.91
C933785038
4,298,566.41
2,566,246.87
0
0
39
CASH_IN
37,082.78
C1954400503
240,840.62
839,882.55
C1485392578
2,757,711.22
159,332.23
0
0
133
CASH_IN
261,471.33
C2147460449
250,250.72
1,885,119.64
C827945218
3,032,699.49
669,623.64
0
0
244
PAYMENT
352,299.04
C1950313239
0.41
0.03
C1997505023
1,755,075.54
7,070,216.97
0
0
585
CASH_OUT
20,316.3
C999245054
163,870.91
145,665.43
C840670383
251,338.48
0.48
0
0
397
DEBIT
1,443,914.54
C659185157
744,196.86
2,552.4
C2000333064
13,229,550.18
29,548,640.89
0
0
400
CASH_IN
270,142.21
C822402578
495,325.19
318,871.24
M1221505284
3,434,050.63
2,254,691.37
0
0
184
CASH_IN
65,027.42
C1521166076
232,539.39
231,128.13
C959107111
2,483,783.98
1,014,940.66
0
0
93
PAYMENT
154,776.54
C409244961
734,835.93
26,707.55
C686833223
433,212.34
48,298.01
0
0
199
PAYMENT
215.34
C1972615186
106,176.76
1,846,546.66
M2135022220
810,727.73
7.1
0
0
17
CASH_OUT
845,189.56
C2008763501
15,576.28
147,696.55
C1380044211
3,137,753.55
121,573.47
0
0
353
CASH_OUT
54,114.34
C1594392402
825,733.2
3,103,497.96
M590932428
3,984,601.47
681,511.61
0
0
155
PAYMENT
23,426.55
C1403508300
2,889,485.08
4,799,058.71
C1346297235
467,358
7.13
0
0
154
TRANSFER
160.18
C437590283
1,327,546.96
2,957,920.49
C1545060758
95,550.75
0
0
0
243
CASH_OUT
816,046.69
C173774865
1,233,384.57
11,268.26
M506173323
389,663.04
652.65
0
0
365
CASH_IN
11,036.55
C1161202700
698,695.96
2,473,436.48
M1491828001
705,113.23
0.03
0
0
290
PAYMENT
7,624.92
C1935498807
1,678,379.72
6,349,771.66
C678612204
876,108.8
0.07
0
0
155
CASH_OUT
175,741.6
C332785801
413.51
0.39
C540798555
3,144,519.61
9,592,598.55
0
0
193
CASH_IN
771,830.61
C438649777
280,115.91
176,526.75
M798646599
2,402,259.85
1,264,383.9
0
0
302
CASH_OUT
112,657.69
C422597472
437,178.46
124,989.25
C2045696864
2,491,230.09
164,455.35
0
0
46
CASH_IN
26,754.07
C1910062422
6,264,573.35
13,232,766.15
C564321188
2,689,356.79
10,767.11
0
0
333
PAYMENT
696,542.36
C713295905
46,941.48
1,343.21
M39344624
3,518,897.68
4,670,168.79
0
0
202
CASH_OUT
48,940.16
C109913518
526.86
38,366.47
C1374126829
4,213,691.97
4,458,286.12
0
0
207
CASH_IN
5,965.93
C1111123171
425,516.45
2,668,302.05
C609866897
3,211,879.84
14,660.55
0
0
449
CASH_IN
501,618.43
C744351647
12.04
30,884.49
M624009128
1,950,232.39
1,331,607.21
0
0
92
CASH_IN
142,013.57
C1865196535
191,095.45
2,648,383.76
C36509371
1,244,809.7
26,627.24
0
0
16
PAYMENT
2,712.6
C1122410979
11,687,969.25
21,222,985.82
C10514927
437,349.95
0
0
0
32
PAYMENT
218,039.59
C479351581
819,191.16
672,256.32
C1353290389
70,128.67
0.13
0
0
267
CASH_OUT
117,055.92
C1450574131
375,173.07
7,727,716.09
M375466194
14,524.29
0
0
0
83
PAYMENT
3,597.11
C1889682753
2,548.33
4,798.11
C119346292
43,757.3
0
0
0
8
CASH_OUT
165,153.08
C1101488371
14,612.48
68,702.78
C893663718
2,662,852.38
1,988,174.01
0
0
116
PAYMENT
336,452.1
C88878618
40,224.02
91.4
C1715924443
43,433.37
0
0
0
284
CASH_IN
411,971.81
C60242288
77,990.89
41,414.12
M1366606229
1,283,995.37
3,831.89
0
0
259
PAYMENT
70,658.37
C744924674
992,645.79
977,526.78
M1458802193
57,685.97
0
0
0
111
CASH_OUT
5,377.95
C1136780320
14,716.71
651,353.19
C1531606489
2,347,066.25
716.83
0
0
85
PAYMENT
85,435.3
C838336718
8,992.83
75,053.71
C294520491
1,065,193.49
98.91
0
0
458
CASH_OUT
32,243.77
C188003142
111,088.46
172,138.79
C273192066
1,090,910.35
666.76
0
0
204
CASH_IN
572,677.09
C12324656
3,775,353.28
6,342,877.94
C2030252632
9,168,315.33
33,967,941.45
0
0
98
PAYMENT
51,719.57
C1061591518
129.15
22,315.35
C1059079185
3,459,548.47
12,957.2
0
0
385
TRANSFER
10,904.33
C1856282235
3,175,434.64
546,966.35
C984190593
204,815.18
0
0
0
80
CASH_OUT
25,542.84
C1463369718
709.25
2,532.8
M1810372908
1,211,181.93
1,180.28
0
0
7
PAYMENT
955.03
C792590106
580,483.25
948,311.15
C690701221
50,196.14
0
0
0
322
PAYMENT
124,393.3
C211160529
522,366.16
11,714.31
C1271685343
1,091,841.71
11,279.07
0
0
185
PAYMENT
178,759.44
C489203040
1,124,427.09
155,522.91
C4093107
244,985.56
0.18
0
0
103
PAYMENT
2,232.12
C434280640
1,025,582.69
690,487.53
C1214924379
991,150.71
5.09
0
0
234
PAYMENT
1,019.55
C443093150
253,635.28
783,807.27
C1919763937
46,151.8
0.03
0
0
338
CASH_OUT
58,144.06
C153989852
55,485.62
1,672,525.86
M656368207
341,681.25
0
0
0
247
CASH_OUT
10,154.96
C1272117142
36.49
1,510,234.56
M1620197847
1,041,305.39
0.01
0
0
251
PAYMENT
18,430.96
C221026472
3,026,505.78
3,381,389.32
C760435134
148,834.87
0
0
0
181
CASH_OUT
614,320.56
C1606792615
39,875.73
109.1
C749425091
3,792,530.84
18,982,778.31
0
0
98
CASH_IN
152,846.38
C769204880
603,418.65
3,345,424.85
C203605303
3,945,065.75
629,531.64
0
0
107
PAYMENT
445.37
C408441048
250,726.52
9,253,870.8
M862920833
159,666.59
0
0
0
8
CASH_IN
20,315.03
C752330177
2,337,856.4
8,013,984.08
M1867773348
5,844,112.45
1,580,894.66
0
0
144
TRANSFER
143,189.78
C1364858846
5,964,213.44
5,804,358.35
C722955053
99,740.93
21.19
0
0
62
PAYMENT
13,365.58
C150354220
35.16
56,751.95
C1374860654
331,739.87
0
0
0
333
CASH_OUT
82,624.83
C527295677
2,775,486.21
7,126,653.15
C71741592
1,338,219.07
32.57
0
0
44
CASH_IN
860,506.1
C1526896726
933,353.09
6,104,911.14
C852505438
3,801,077.16
678,250.22
0
0
175
TRANSFER
6,363.67
C313641916
132,497.72
1,353,064.81
C1163870648
311,364.52
0.01
0
0
288
PAYMENT
12,790.14
C1101459136
10.51
5,655.98
M1002282947
263,916.44
0.01
0
0
207
CASH_OUT
539,792.15
C1974214126
8,100,080.92
2,591,601.68
C1600752142
3,199,583.92
978,047.47
0
0
253
PAYMENT
6,442.73
C407634022
0.03
0
C2131696723
260,548.33
141.38
0
0
267
CASH_IN
568,028.89
C812796532
4,434,612.17
3,246,948.94
C251074113
11,066,024.84
22,448,184.84
0
0
226
CASH_OUT
130,406.73
C917334477
9,417,281.25
7,980,078.59
C353782565
3,036,593.82
19,351.17
0
0
191
PAYMENT
75,072.05
C678071453
1,737,186.21
100,197.91
C1429931581
142,967.32
0.2
0
0
389
CASH_IN
206,455.61
C624652552
1,049,318.98
5,773,895.23
C1305190079
5,769,381.79
1,023,298.48
0
0
147
CASH_OUT
260,509.26
C326066012
950.37
1,826.67
C1541125051
3,162,493
2,928,540.78
0
0
136
PAYMENT
0.45
C1727739897
11,436.63
48,847.88
C1212182315
717,802.61
0
0
0
150
PAYMENT
5,592.13
C986804861
4,248.54
25.9
C1220749724
364.34
0
0
0
247
CASH_OUT
686,037.53
C194693248
393,505.1
454,435.78
C2116786123
13,132,781.48
19,571,525.91
0
0
312
PAYMENT
27,869.58
C571348870
5,612.06
101,224.46
M385604571
854,634.86
0.01
0
0
90
PAYMENT
175.56
C1790202266
52,291.84
336,440.21
C1343490416
928,104.63
0
0
0
729
CASH_OUT
240,306.69
C638051192
23,815.98
1,545,449.54
C145158122
172,721.74
0
0
0
407
TRANSFER
950,648.01
C1377747982
3,615.35
342.85
C457052851
7,001,973.15
7,136,566.18
0
0
210
PAYMENT
30,306.65
C2027477895
0.58
2.26
M482978442
85,450.38
0
0
0
207
PAYMENT
6,180.39
C1752165077
322,877.83
104,142.56
C152232285
727,659.32
23.87
0
0
118
PAYMENT
8,335.05
C734355954
144,789.29
1,802,763.05
C1299909889
3,379,232.71
30,966.95
0
0