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
123
CASH_IN
197,583.86
C777573645
9,745,386.5
3,930,679.23
C1630928292
830,686.28
5.55
0
0
113
PAYMENT
653.8
C635856983
2,027.89
48,315.02
M1842024228
1,471,490.36
110.64
0
0
128
CASH_OUT
93,430.55
C663408648
1,054,717.37
56,931.05
C1778102577
1,387,195.92
2,580.64
0
0
155
CASH_OUT
246,415.93
C292019929
79,095.3
174,921.56
C1785304798
3,142,648.04
1,473,894.96
0
0
456
CASH_IN
405,514.33
C1040821113
1,050,297.05
3,117,027.37
M441894114
1,006,972.67
12,253.08
0
0
161
CASH_IN
5,713.85
C1436543988
4,010,582.46
9,630,233.64
M1889656744
924,194.53
2.93
0
0
443
CASH_OUT
13,969.36
C1012201281
8,587.26
1,522,314.51
C700804029
770,681.31
0.01
0
0
182
CASH_IN
181,996.78
C2116243376
558,754.75
9,086,408.06
M124862301
1,245,414.56
0.05
0
0
217
CASH_IN
722,925.81
C600278919
2,890,483.5
409,236.81
C766324838
694,597.39
25,969.43
0
0
236
TRANSFER
168,337.19
C205473704
40,298.39
99,484.51
C1420217743
5,552,042.52
201,378.68
0
0
698
PAYMENT
12,615.39
C1950940815
298,032.86
237,863.94
C253960985
13,618.87
0
0
0
269
CASH_OUT
188,054.9
C662241522
20,532.87
910,226.67
C998104597
828,449.8
14,593.55
0
0
432
PAYMENT
38.87
C1392486844
81,635.43
461,518.77
M1736516635
32
0
0
0
36
CASH_OUT
16,043.53
C1616959349
2,589,439.06
14,035,073.45
C258619955
674,271.89
0.01
0
0
280
CASH_IN
127,493.53
C359637844
100.51
69,135.27
C1930226036
5,475,646.89
6,422,877.18
0
0
104
CASH_IN
50,257.99
C1198103504
953.09
11,568.06
C1086872230
7,794,284.33
5,034,905.88
0
0
516
CASH_IN
475,603.34
C1368071341
43,020.57
315,919.69
C1391310505
3,599,352.31
778,911.54
0
0
231
CASH_OUT
93,019.04
C286514763
1,634,251.11
18,064.06
C852709586
43,710.31
351.83
0
0
223
CASH_IN
39,993.07
C1618678854
12,362.81
582,182.95
C1923088927
708,254.37
50,242.11
0
0
133
CASH_IN
223,583.23
C1568112451
803,425.59
4,914,425.72
M1227899125
1,114,769.86
30.75
0
0
213
CASH_OUT
46,375.66
C8306216
2,349,524.23
5,620,843.53
C121445924
17,686.15
0
0
0
111
CASH_IN
156,789.54
C23345505
235,011.72
148,663.59
C993004934
3,991,956.12
2,054,595.82
0
0
87
CASH_OUT
99,549.11
C806754211
798,100.2
2,836,783.58
C1666165869
510,632.02
70.38
0
0
72
CASH_IN
247,781.88
C812284412
2,813,800.81
538,578.38
M344751486
954,863.6
72,932.16
0
0
680
PAYMENT
86,090.92
C1388108352
24,454.03
4,170,493.61
C1043596807
1,042,305.51
13.16
0
0
162
CASH_OUT
1,083,082.24
C1543889475
136,293.38
605.51
C1829578528
4,639,163.53
6,341,177.44
0
0
62
PAYMENT
209,275.56
C222005682
13.86
138,831.81
C182373184
4,532,056.39
8,752.75
0
0
14
CASH_OUT
206,275.93
C1303350530
156,977.87
452,863.56
C891020651
4,016,869.57
191,608.21
0
0
126
CASH_OUT
6,400.22
C470296396
8,741,252.04
1,148,764.15
C911368012
404,818.62
26.53
0
0
154
PAYMENT
49,864.68
C324007218
0.75
26,312.96
M747206534
3,140,197.7
257.98
0
0
255
CASH_OUT
9,013.9
C1020940462
262
5,435.09
M980116122
1,300,684.24
147.51
0
0
110
PAYMENT
48.54
C1452279789
25,947.5
6,684,336.95
M1528388142
255,821.61
22.73
0
0
22
PAYMENT
58,796.13
C1883863050
284,729.98
203,711.69
C1793311093
174,327.5
0.17
0
0
455
CASH_OUT
1,655.67
C1085564108
191,524.87
1,361,894.93
C1091086574
606,595.02
9.42
0
0
483
TRANSFER
35,554.07
C652570476
451,643.64
1,566,799.6
M676487016
430,780.41
0
0
0
482
CASH_OUT
19,541.72
C250182184
3,284,059.08
4,573,374.62
C589880558
2,509.66
0
0
0
97
CASH_OUT
399,792.64
C1648621509
110,048.29
545,802.93
C649732972
1,917,162.84
79,152.25
0
0
110
CASH_OUT
150,630.98
C467258824
779,941.8
238,870.51
C48762408
1,045,746.97
4.11
0
0
320
PAYMENT
225,292.51
C642513831
1,950,936.94
562,378.82
C376225368
597,016.78
26,947.94
0
0
237
CASH_IN
384,493.2
C1377127407
22,238.66
1,746,697.96
C340476329
4,202,393.75
89,101.23
0
0
672
TRANSFER
186,077.32
C2038431275
3,292.18
9,366.85
M1162615841
1,539,774.3
7,754.88
0
0
197
PAYMENT
644,338.19
C793952323
432,834.07
1,684,891.97
C89052865
4,093,987.98
1,837,986.79
0
0
47
PAYMENT
193,278.79
C166458927
31.44
316.65
C701631783
464,510.92
0
0
0
18
PAYMENT
2,787.92
C720759695
11,799.55
35,823.41
C13221575
1,132.87
0
0
0
618
PAYMENT
384,141.57
C30702803
183,840.01
2,078,786.95
M1668577951
65,892.95
0
0
0
449
CASH_OUT
73,816.75
C1853578948
5,309,913.82
1,066,403.6
C2052424796
316,657
85.04
0
0
52
CASH_IN
385,071.69
C1565286229
610,401.77
456,230.15
C1843456410
2,728,065.03
586,884.58
0
0
84
PAYMENT
16,209.57
C1717895973
762,751.05
1,412,306.25
C553029482
1,473,429
2,977.2
0
0
337
CASH_OUT
129,626.18
C1635455474
433,641.45
237,427.1
C1151282746
1,512,906.4
27.46
0
0
86
TRANSFER
906,094.48
C406731579
130,624.73
158,986.73
C1233764496
3,731,200.44
2,284,822.58
0
0
338
CASH_OUT
118,256.76
C687307484
1,439,144.14
3,474,539.86
C1582091140
4,694,048.52
1,794,583.2
0
0
414
CASH_IN
286,739.13
C1024124312
143.85
2,549.54
M1269095426
12,327,320.42
35,768,628.34
0
0
118
TRANSFER
264,511.01
C1318857138
1,120,664.05
587,916.85
C246140
131,761.38
70.39
0
0
125
PAYMENT
1,528.84
C1959499963
2,985,682.32
1,409,266.38
C1242325532
15,660.79
0
0
0
413
PAYMENT
13,442.23
C1355598483
9,592.26
169,393.56
M1865025661
41,607.75
0
0
0
57
PAYMENT
0
C95816012
6,940,321.6
16,531,600.04
M1196871623
623.66
0
0
0
114
CASH_IN
94,417.82
C769731923
537.92
7,570.53
C1979570604
1,598,476.96
1,735.7
0
0
106
CASH_IN
486,126.67
C460140405
7,183,929.07
7,055,794.49
C953987805
3,990,039.59
1,291,010.99
0
0
276
CASH_OUT
37,644.08
C806092105
3,272.88
74,214
C1353939138
2,242,605.96
1,272.75
0
0
102
PAYMENT
179,759.48
C710817071
1,258,148.17
4,398.31
C993392928
617,371.96
8,802.57
0
0
413
CASH_OUT
44,823.24
C199709487
907.04
769,812.37
M1618144027
458,671.4
0
0
0
236
TRANSFER
43.35
C1663178567
175,171.1
1,489,805.62
M763829541
150,637.75
0.01
0
0
40
PAYMENT
33,959.72
C2079234625
425,737.24
1,650,092.83
C1359744251
108,238.48
0
0
0
87
CASH_IN
69,616.74
C1396719758
3,589,927.06
4,103,678.77
C755884613
1,871,920.37
759,682.24
0
0
550
CASH_OUT
158,841.66
C24979063
196,796.6
1,204,383.96
M1758213142
5,515,605.7
3,197,323.56
0
0
24
PAYMENT
8,217.85
C1057115391
12,342.1
334,347.17
C1393838280
1,318,947.94
2
0
0
324
CASH_IN
520,024.19
C1312188603
788,716.28
452,226.78
M1412311970
7,573,251.49
18,150,560.57
0
0
743
CASH_IN
1,410,238.24
C1801308218
8,458.28
176,481.62
C48341684
2,996,379.19
5,738,572.97
0
0
317
CASH_OUT
5,458.78
C1597047074
4,569,284.52
6,158,479.55
C946232983
2,149.51
0
0
0
91
CASH_OUT
80,149.48
C1438174323
23,119.09
230,033.85
C1543892658
117,976.99
2.53
0
0
73
PAYMENT
362,548.49
C2052712587
1,028,170.74
209,901.96
C1106032515
125,199.09
38.88
0
0
197
PAYMENT
122,195.24
C751981708
108,140.3
240,331.22
C1700274080
2,428,425.83
35,928.31
0
0
84
TRANSFER
1,548.28
C891048081
11,863
24,013.92
M2142698743
7,838.66
0
0
0
55
PAYMENT
50,651.51
C823305211
38,015.85
2,159,957.2
M1300517583
89,192.45
0
0
0
466
PAYMENT
2,485.18
C1151079228
24,796.83
77,148.93
M1814033730
245,649.98
0
0
0
350
PAYMENT
21,828.29
C2089264563
321,269.86
811,438.4
M1265431769
899,421.62
1,476.75
0
0
390
CASH_OUT
138,742.99
C1667989220
670,196.99
770,653.97
M920822986
3,648,004.59
279,590.36
0
0
228
PAYMENT
86,065.3
C244609969
28,031.97
336,835.43
M110051424
1,366,512.49
362,935.07
0
0
90
PAYMENT
27,784.59
C1973384059
0.01
39,025.58
C1561072151
1,905,556.61
42.3
0
0
166
CASH_IN
299,228.4
C229626145
92,281.19
750,185.45
C606158602
3,141,607.03
222.43
0
0
281
TRANSFER
6,639.61
C134862962
26,742.67
135,149.02
C2011090345
478,941.32
13,700.36
0
0
254
PAYMENT
664.62
C1882704039
40.62
68,793.03
M1523716518
10,529.97
0
0
0
387
CASH_IN
170,578.59
C390140668
646,299.75
1,985,306.02
M1688568795
3,542,264.13
77,066.27
0
0
106
CASH_IN
165,672.96
C165390209
541,332.22
913,800.35
C856433100
7,379,160.04
215,892.57
0
0
125
TRANSFER
30,669.42
C502438479
14.93
14,011
C996487185
2,899,932.53
34,622.27
0
0
164
CASH_IN
18,967.61
C480514541
91,433.52
2,469,621.87
M1850801531
2,309,382.9
89,060.51
0
0
105
CASH_OUT
23,293.1
C926245524
3,692,957.92
2,055,911.5
C1139472270
443,911.63
3.15
0
0
67
CASH_OUT
212,190.02
C98568051
1,946,846.73
2,860,969.6
M1602452442
3,877,148.44
6,337,654.15
0
0
331
PAYMENT
392,195.37
C161472299
81,090.71
2,736.78
M2112358599
58,051.34
0
0
0
213
CASH_IN
573,898.31
C1227790937
3,501,126.39
2,838,500.1
C688169463
998,759.51
665,590.11
0
0
281
CASH_OUT
78,012.93
C2120082844
2,513,707.5
2,318,681.21
C1781265748
799,831.16
58,008.31
0
0
243
TRANSFER
191,573.45
C1468447809
41,921.34
2,151,356.03
C1191017887
5,552,536.2
1,084.05
0
0
218
PAYMENT
23,339.47
C2092711342
1,146,633.69
91,248.43
C1414713988
1,990.43
0
0
0
56
PAYMENT
711,918.37
C139987129
421.64
0.29
C2036685650
226,302.56
15,721.89
0
0
439
CASH_OUT
579,550.66
C2078732906
3,630,312.88
841,162.98
C564886545
1,908,878.29
52,030.57
0
0
54
CASH_OUT
900,539.57
C1496420062
52,922.38
154,316.24
C529351377
10,957,216.47
28,351,703.09
0
0
177
PAYMENT
14,334.07
C1312718223
2,117,666.61
2,254,366.96
C1267513916
82,648.29
0
0
0
202
PAYMENT
22,007.47
C267010659
1,027,061.58
854,916.03
C1146804885
1,800
0
0
0
245
PAYMENT
170,138.01
C1305698331
639.61
97,658.35
C940540402
1,930,865.19
1,064.64
0
0
225
CASH_OUT
54,439.31
C374718935
442.27
193,504.74
C1450622751
3,876,925.82
22,188.9
0
0