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
82
CASH_IN
489,049.13
C1714513189
13,799,444.42
9,625,495.58
C201312827
17,477,580.25
42,364,889.17
0
0
219
CASH_IN
471,986.71
C888363020
282,046.45
5,253,331.34
C1899705455
3,092,214.91
1,470,268.59
0
0
94
DEBIT
91,911.27
C1626154704
3,807,119.75
18,935,208.19
M880040820
885,774.9
3.82
0
0
525
CASH_IN
184,640.08
C1646700460
12,681,926.31
12,630,350.9
M794017029
509,327.37
76.68
0
0
211
PAYMENT
2,823.28
C1903104486
15,980,468.88
11,775,881.55
C449489979
132,645.56
0
0
0
615
CASH_OUT
105,367.09
C1107760333
1,024,876
8,572,313.82
C1518123458
369,202.37
64.76
0
0
27
CASH_OUT
21,109.5
C726254276
2.11
15,044.01
C762961725
147,351.46
0
0
0
238
CASH_IN
401,363.11
C387809447
2,864,421.2
779,540.68
M1516027636
1,238,715.65
11,484.48
0
0
86
TRANSFER
10,373.23
C594398925
1,049,453.59
12,550,876.58
C1952693405
1,527,879.48
0.62
0
0
428
PAYMENT
15,873
C1357734917
1,521,061.95
1,493,609.91
M236690020
189,791.52
0.41
0
0
123
CASH_OUT
88,590.88
C204682085
112,788.02
1,148,351.92
C1937342907
1,264,009.18
31,860.68
0
0
113
PAYMENT
1,308.78
C248476889
375,552.68
10,449.82
M316539316
41,907.09
0
0
0
71
PAYMENT
646.39
C2104928691
2,550.6
89,870.24
M1510599978
196,778.66
0
0
0
192
TRANSFER
52,420.11
C1885829025
273,995.42
910,733.45
M1436576992
9,128.92
0
0
0
263
CASH_OUT
546,908.02
C1751719604
840,404.56
617,675.62
M390939635
433,081.02
7,264.42
0
0
341
PAYMENT
1,968.88
C2146642240
455,409
5,018,081.02
M941423923
67,757.39
0
0
0
84
PAYMENT
16,052.98
C1119598065
214,038.08
2,820.05
C2022949403
119,788.33
0.08
0
0
251
CASH_OUT
34,519.32
C1306193161
1,264,037.89
2,990,063.74
M1193794841
3,072,157.98
1,420,123.05
0
0
14
CASH_IN
720,274.53
C1760852443
42,195.32
190.98
C1563929103
2,772,339.95
418,704.13
0
0
287
CASH_IN
11,994.59
C1807907331
6,639,961.3
9,373,176.08
C1722177707
1,783,630.43
65.49
0
0
114
PAYMENT
269,757.23
C213606320
76.08
0.26
C850068185
3,142,010.27
528,120.51
0
0
106
PAYMENT
2,247.6
C710811813
2,443.64
264.94
C699011744
74,145.28
0
0
0
25
CASH_OUT
101,901.39
C1360021845
4,057,363.87
9,933,108.86
C570607919
4,295,143.71
480,550.16
0
0
49
CASH_OUT
396,016.52
C376351586
46,019.69
9,682.57
M2056616833
1,066,976.5
465.78
0
0
311
CASH_OUT
298,254.98
C1638792340
167,585.49
2,443.96
M146300978
2,126,125.88
526,370.38
0
0
232
PAYMENT
305,906.8
C687544725
851,008.83
39,470.2
M1621111190
2,752,061.03
22,160.3
0
0
145
CASH_OUT
31,271.56
C1915320753
538,082.81
1,979,994.5
M32353301
175,878.37
14.49
0
0
284
CASH_OUT
11,648.54
C1291310104
3,931,883.87
6,641,018.35
M328642015
744,710.37
12.78
0
0
56
TRANSFER
420,438.97
C1671801114
408,626.62
427,264.69
C1001094043
6,331,000.66
2,600,384.14
0
0
55
DEBIT
236,650.11
C1118413332
43.76
67.42
C588418910
980,577.28
2,939.32
0
0
343
CASH_OUT
455,109.98
C1083141804
1,158,485.98
227,124.45
C1685287046
4,016,430.65
2,056,831.23
0
0
77
PAYMENT
1,687.66
C450434170
15.06
907.2
M2064840643
20,565.19
0
0
0
308
CASH_IN
247,005.58
C1257141758
702,054.21
1,116,511.45
M820435559
2,941,029.35
343,062.18
0
0
286
PAYMENT
6,423.75
C1888609128
115,728.97
2,319,497.14
M1090110165
88,513.83
0
0
0
432
CASH_OUT
720.93
C690315702
156,186.76
800,871.4
C8925525
2,002,437.48
3,883.43
0
0
51
CASH_IN
450,648.48
C1172014209
1,123,414.06
5,160,927.9
C1312127495
5,995,933.58
12,830,305.76
0
0
353
PAYMENT
2,704.32
C857686400
656,320.19
4,953,617.71
M1876017278
498,164.95
192.49
0
0
80
CASH_IN
442,038.49
C1778886678
194,778.45
4,008,321.35
M355616051
2,720,079.59
4,596,996.94
0
0
250
PAYMENT
25,606.5
C530884407
3,093,168.37
30,969.85
C1454484324
92,652.95
0
0
0
115
CASH_IN
6,169.22
C1330179044
237,354.19
5,432,688.41
C1611985417
1,458,292.43
275.31
0
0
294
CASH_IN
210,374.72
C595839428
5,691,235.32
6,668,995.15
M310757284
3,751,610.02
24,402.92
0
0
243
PAYMENT
763,775.78
C1768478657
67,796.66
16,604.61
M823355259
159,411.42
0.02
0
0
320
PAYMENT
5,451.15
C642369826
2,729.26
73,772.42
C1446840568
1,049,872.37
0.02
0
0
545
TRANSFER
283,308.55
C1264487206
437,193.7
8,678.42
M259427454
336,666.86
2,817.14
0
0
385
TRANSFER
6,522.05
C721012972
8.73
33,719.59
M1951271622
154,091.37
0
0
0
155
CASH_OUT
34,882.52
C328713848
4,247,470.97
3,505,070.32
C964372672
2,069,621.25
133.96
0
0
55
PAYMENT
731.08
C1318150595
616,067.99
212,177.11
C171873150
52,071.93
0
0
0
743
PAYMENT
29.54
C566838170
1,306,059.32
13,429,973.22
M216382241
350,204.26
0
0
0
192
CASH_OUT
261,861.61
C661486666
730,094.01
1,448,101.2
M317158837
2,507,008.12
16,419.42
0
0
382
CASH_OUT
169,436.94
C1742450859
45,794.17
2,827,074.46
M1003441639
1,283,574.48
1,222.91
0
0
148
CASH_IN
100,471.22
C481297279
101,462.27
4,037,828.39
C50173596
810,439.27
0.13
0
0
374
TRANSFER
1,103,110.76
C511003240
27,445.32
6,595.73
C917349030
1,239,166.43
42,859.98
0
0
1
PAYMENT
55,416.96
C486668812
4.2
1,755.41
C1540270363
1,262,366.31
151,617.34
0
0
118
CASH_OUT
4,371.26
C1055750000
409,841.68
3,044,628.46
C588550772
101,774.61
0.13
0
0
560
CASH_IN
303,496.93
C545400781
921,768.09
6,306,164.22
M1082777082
1,488,702.04
115,409.88
0
0
241
CASH_OUT
119,933.24
C246326479
7,649.01
235,628.24
C1846604928
538,558.87
217.8
0
0
71
CASH_OUT
6,541.22
C1245096949
1,246,215.11
17,785,662.84
C473969889
2,494,152.88
1.09
0
0
160
CASH_IN
73,155.1
C1531301299
814.97
121,904.4
C203462762
3,658,729.49
2,936,058.41
0
0
80
PAYMENT
42,773.47
C1690888693
334,604.86
620,966.35
M1389092586
49,379.12
0
0
0
554
TRANSFER
299,552.5
C1476429854
788.55
168,296.49
M1842298362
554,323.69
126,732.5
0
0
32
CASH_OUT
311,992.7
C392973512
5,623,849.89
107,788.52
C702461864
278,199.27
1,278.51
0
0
200
CASH_OUT
229,640.87
C54200088
201,111.38
1,851,223.35
C1594778194
1,400,201.33
398,414.05
0
0
36
PAYMENT
29,285.45
C1926126032
0.01
2.92
C2135606079
2,076,740.95
42.08
0
0
125
CASH_IN
528,953.75
C593889569
68,693.92
307,456.3
C386148963
1,546,105.79
1,089,619.16
0
0
130
CASH_IN
94,828.6
C980980865
240,776.74
620,513.69
C409491292
5,921,888.31
11,121,600.51
0
0
159
CASH_OUT
361,120.87
C1384135864
2,699,985.42
2,304,146.23
C839027694
423,619.1
0.08
0
0
286
PAYMENT
627,182.14
C1898289054
98,585.84
52,709.18
C332624518
4,509,871.83
3,426,958.46
0
0
86
PAYMENT
25,061.28
C1675791032
6,769.24
1,217.27
C1550116537
1,384,756.09
13,570.42
0
0
25
CASH_OUT
29.46
C1777835621
1,482,833.62
5,834,887
C370884007
700,482.72
0
0
0
165
PAYMENT
8,817.07
C852563353
71,872.86
339,009.54
M1285369354
2,535,342.35
996.37
0
0
349
PAYMENT
305.35
C1319254843
2.36
248.58
M1297737936
34,808.53
0
0
0
283
CASH_OUT
18,231.24
C116782159
2,063,372.8
4,570,685.08
C847071264
88,641.34
0
0
0
349
TRANSFER
7,519.57
C1687750866
2,569,548.58
4,718,033.27
C1240074677
53,097.4
0
0
0
231
PAYMENT
158,201.83
C1922040959
71,664.7
24,548.7
C1319491612
810,916.74
756.92
0
0
23
CASH_IN
15,027.79
C1816274927
1,255,684.83
2,564,050.52
C1015093028
1,262,785.79
14,504.71
0
0
356
CASH_OUT
45,849.88
C1897548200
739,636.55
2,281,859.25
C703019792
242,516.87
0
0
0
141
CASH_OUT
27,396.02
C1870916053
39,876.42
3,273,473.3
M803849070
273,822.55
0.03
0
0
9
CASH_OUT
559.95
C2009839823
504.15
735,734.9
C735225137
113,902.61
0
0
0
279
PAYMENT
104,914.51
C162884431
7,232.58
20,566.98
C977242404
3,049,134.33
1,301,355.15
0
0
252
PAYMENT
46,527.22
C92820556
1,086,923.72
462,362.6
C679463557
952,549.63
0.01
0
0
143
PAYMENT
43,928.17
C725127461
11,420.07
512,769.32
M1950746750
1,815,967.55
6,155.63
0
0
241
CASH_OUT
78,263.63
C1442936586
62,015.78
3,533,687
C1011583152
321,808.24
1.08
0
0
208
CASH_IN
1,074,652.91
C1679882706
415,230.26
422,658.34
C294806612
4,222,076.39
5,903,667.25
0
0
528
CASH_IN
351,565.47
C1826584681
2,051,070.38
3,667,263.95
M343450347
5,226,241.21
1,133,090.45
0
0
109
CASH_IN
108,945.2
C539139796
338,764.02
3,546,408.29
C758888772
4,187,383.53
273,135.39
0
0
361
PAYMENT
126,333.31
C1917195469
39,486.08
5,678.73
M492585101
1,913,369.56
153,984.66
0
0
371
CASH_IN
124,343.48
C1959231630
698.88
382,330.73
C2121557453
10,943,294.68
19,909,660.98
0
0
186
CASH_IN
108,749.47
C785989385
968,005.9
1,743,934.75
C1034028507
2,635,645.75
799,819.73
0
0
353
CASH_OUT
54,673.06
C568126444
149,237.07
1,850,282.32
C1456724595
2,064,120.25
643.6
0
0
210
PAYMENT
96,960.98
C490172715
1.03
16,322.02
C820834834
1,100,354.7
29.15
0
0
317
PAYMENT
1,813.72
C1601330990
28,251.21
654,053.64
M1529924333
143,792.09
0
0
0
198
TRANSFER
15,091.03
C611354598
75.9
170,988.66
C1409571904
1,876,044.2
44,161.37
0
0
275
PAYMENT
54,486.89
C923666321
18.04
115,268.44
C1811652871
708,020.02
349.45
0
0
102
CASH_OUT
3,696.69
C190312631
16,368,637.5
22,762,989.48
M77624772
24,528.78
0
0
0
22
CASH_IN
137,597.32
C941363293
220,971.35
3,423,610.97
C1486249495
2,848,289.07
53,279.71
0
0
177
CASH_OUT
660,104.9
C506158146
2,195,163.44
1,277,438.6
M626273506
8,465,359.3
4,292,926.03
0
0
313
CASH_OUT
230,446.83
C820195153
10,359.3
66,468.45
C654822041
2,086,806.38
51,892.25
0
0
263
CASH_IN
114,157.24
C1015640903
761,368.96
59,688.94
C710830302
10,006,800.53
39,615,938.27
0
0
383
TRANSFER
1,041.85
C577123791
179,676.83
199,076.23
C837456790
643,912.01
2,653.93
0
0
36
PAYMENT
84,528.69
C203849729
11,991,002.47
2,388,278.91
C1781090157
960,907.24
460,035.54
0
0