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
223
CASH_IN
442,757.6
C385935259
13,095.06
130,514.88
C1356406106
2,507,286.31
639,199.68
0
0
66
CASH_OUT
13,779.93
C305513197
485.32
351,267.95
M30147569
832,101.49
0.09
0
0
185
CASH_OUT
229,354.37
C1474791238
772,301.43
5,012.61
C1869954068
1,422,175.23
4,181,976.73
0
0
226
PAYMENT
725.83
C1406808963
377,300.6
952,395.12
C824529729
2,757.78
0
0
0
310
PAYMENT
4,243.07
C1304310392
3,322.71
216,740.65
C184328861
141,397.26
0
0
0
69
CASH_OUT
83,493.71
C884829707
153,050.29
10,645,524.4
C835268394
1,120,777.35
3
0
0
71
PAYMENT
8,645.61
C1757000135
1,140,689.77
5,086,418.86
C62752083
23,150.73
0
0
0
188
PAYMENT
87,571.38
C1629063620
2,838.58
9,425.97
C597738024
75,341.39
0.35
0
0
168
CASH_IN
38,480.56
C283346535
233,821.27
351,105.23
C1090435445
8,440,518.73
9,676,130.78
0
0
310
TRANSFER
13,857.6
C633091829
3,579,013.51
16,422,297.89
M1850719483
16,235.92
0
0
0
172
CASH_OUT
198,021.94
C129751879
270.87
1,056.11
C1173658730
1,680,098.4
383,836.91
0
0
56
CASH_OUT
500,670.31
C1088613362
1,974.87
70.04
C1393398957
3,874,877.57
513,805.06
0
0
129
CASH_OUT
374,555.79
C1520873140
38.02
53.46
C1064850515
1,582,762.31
90,286.06
0
0
340
PAYMENT
259,546.43
C1600849273
463,824.08
5,516,567.02
M1862532505
245,118.59
0
0
0
385
CASH_OUT
583.96
C1838173576
15,899.96
361,969.92
C602903358
410,106.2
0
0
0
283
CASH_OUT
3,520.67
C89457538
10,717,241.53
12,442,832.84
C1231355175
45,894.87
0
0
0
94
CASH_IN
13,085.76
C321764312
3,881,254.82
7,901,516.36
C148293547
1,446,222.78
5,677.67
0
0
570
CASH_OUT
410,571.75
C111327326
201.63
145.35
M1016141688
3,247,672.71
2,856,183.29
0
0
316
CASH_OUT
136,530.65
C1204275608
476,626.81
3,166,272.83
C90459469
327,723.3
0
0
0
141
CASH_OUT
93,414.31
C216839122
272,514.7
458,019.92
C1332376774
1,619,334.02
631.91
0
0
551
PAYMENT
488,932.53
C1989978688
72.12
14,839.78
C390481620
1,048,983.15
8,550.79
0
0
342
PAYMENT
219,646.01
C2123179545
113,551.89
1,952,191.97
C1434117385
1,053,177
32,326.51
0
0
576
CASH_IN
161,815.37
C1583818286
106,326.98
417,978.1
M944414150
2,197,319.34
189,342.43
0
0
199
TRANSFER
13,024.61
C1851881759
1,685,172.85
2,420,360.57
C349276732
460,188.49
0
0
0
200
CASH_IN
243,322.04
C546876611
62,261.11
2,712,245.01
M1225218239
12,721,958.75
9,528,887.09
0
0
401
CASH_OUT
69,016.7
C118753421
1,040,722.1
1,484,631.51
M2064021594
858,777.82
0.06
0
0
334
PAYMENT
105,709.53
C1367803950
1,173,133.3
3,286,952.56
C751568945
710,611.07
0
0
0
237
PAYMENT
29,520.19
C400842117
44,914.5
151,674.14
C942024563
213,880.4
0.4
0
0
21
CASH_OUT
259,639.65
C274934303
4,456.53
161,382.59
C1680365536
1,374,589.58
292,813.35
0
0
681
PAYMENT
2,742.77
C1956585245
664.8
1,053,719.79
M1798044833
107,978.9
0
0
0
349
PAYMENT
40,405.47
C1994477196
147.35
106,670.81
M2147258234
2,757,704.71
131
0
0
129
PAYMENT
103,697.44
C1603259820
1,286,937.44
2,732,381.38
M1402806960
946,439.18
895.22
0
0
99
CASH_OUT
323,462.98
C1489613051
2,453,764.4
3,640,281.94
C1536656559
1,959,265.28
19,188.49
0
0
249
CASH_OUT
102,431.81
C533469116
17,594.45
874,453.79
C651241647
4,820,300.02
661,121.85
0
0
108
PAYMENT
5,807.98
C986815122
16,509.9
1,270,487.13
C999827956
882,273.15
8.21
0
0
110
CASH_OUT
702,353.19
C1376389933
659,979.98
3,043,092.49
C1579386738
2,745,422.32
17,990.06
0
0
166
PAYMENT
15,248.88
C271385932
0.04
0.03
C1927120865
524,970.66
1,971.98
0
0
576
CASH_IN
21,457.8
C1423433775
6,122,320.84
12,462,802.25
C1205533377
608,977.16
12.06
0
0
4
CASH_OUT
59,406.53
C1257745445
460,779.11
218,261.14
C1508569283
179,025.49
0
0
0
8
PAYMENT
14,387.59
C1733134906
12.67
205,777.93
C345405202
306,445.75
0
0
0
563
PAYMENT
413,863.95
C396795119
24,493.18
92,688.33
M2018303843
1,724,971.21
33,663.84
0
0
154
CASH_IN
143,076.08
C1043623670
3,891.24
40,065.43
C65060039
5,391,988.5
18,610,632.98
0
0
405
CASH_OUT
25,637.02
C1708688405
25,432.57
232,288.09
M726244004
3,414,724.35
3,067,226.76
0
0
23
CASH_OUT
130,797.22
C373381960
306,793.91
1,493,281.08
M6019095
446,446.54
533,253.2
0
0
172
PAYMENT
68,095.17
C809053857
5,379,389.37
70,405.78
C1474650412
118,825.83
752.4
0
0
743
CASH_OUT
178,240.38
C497692750
1,589,039.4
4,329,985.05
M1722190858
1,663,581.4
2,285.07
0
0
167
PAYMENT
31,367.84
C1050898999
257,369.12
2,497,827.5
C2017963339
2,377,607.59
3.89
0
0
104
CASH_OUT
362,152.31
C802955696
1,246,340.42
971,710.05
C1919549402
3,066,835.44
48,306.1
0
0
94
PAYMENT
828.45
C1160483577
18,130.98
114,778.34
C858242934
184.41
0
0
0
84
PAYMENT
24,019.89
C453853309
49,518.51
312,625.47
C1001980804
334,992.17
629.64
0
0
428
PAYMENT
31,634.21
C872496263
15,413.11
219,846.43
C1861394771
260,387.38
0
0
0
270
CASH_OUT
38,311.2
C508530426
1,608,504.93
4,004,854.75
M1556292292
1,065,406.86
1.09
0
0
134
CASH_OUT
159,103.21
C935772374
3,269,171.47
6,215,822.72
M1557607921
2,082,033.22
81,662.7
0
0
226
CASH_OUT
336,021.28
C2052379928
4.67
34,196.65
C84838280
14,171,978.71
14,938,472.73
0
0
114
CASH_IN
190,237.28
C1929681690
20,657,815.79
18,533,377.1
C710051553
4,409,829.02
216,917.96
0
0
139
CASH_IN
361,276.9
C2137767410
1,505,434.17
4,872,822.03
C395252462
8,186,755.28
335,265.16
0
0
86
CASH_IN
86,308.12
C2014735274
425,137.4
1,902,346.52
C1008341069
480,055.23
501.48
0
0
228
CASH_IN
273,314.11
C189718031
6,688,610.63
16,788,542.09
C1066573152
8,064,065.11
7,776,148.62
0
0
90
CASH_IN
304,753.45
C1627721961
159,131.92
3,070,538.88
M1277471447
3,013,793.5
40,434.7
0
0
371
PAYMENT
188,611.38
C1842717717
831.73
339,957.05
C797699253
4,740,143.92
3,299,000.33
0
0
254
CASH_IN
143,298.47
C1462580038
282.62
4,984.42
C1293310013
5,475,671.58
3,837,958.44
0
0
223
PAYMENT
290,040.49
C2117956841
671,461.31
1,025,620.13
C1525052605
536,440.14
85,868.69
0
0
419
PAYMENT
23,397.25
C168939836
715,481.48
2,807,668.54
M770114315
85,710.08
0
0
0
594
CASH_IN
21,091.69
C2068859415
12,679,342.35
12,147,797.07
M1911314208
86,736.61
0.48
0
0
538
CASH_OUT
103,606.01
C392855865
859,554.06
429,119.77
C2055810207
1,209,868.85
0.2
0
0
181
PAYMENT
10,465.57
C2080476211
4.09
7,980.43
M1510078632
853,025.63
3,562.37
0
0
142
PAYMENT
6,435.27
C904050491
43,676.49
284,143.67
C773454452
282,586.87
0.02
0
0
620
CASH_OUT
230,635.26
C1722070891
39,384.4
2,918,010.02
M303767825
3,042,632.32
5,483.78
0
0
65
TRANSFER
1,546.85
C805421452
294,367.87
1,574,128.25
M1982671667
224,440.32
6,907.52
0
0
309
CASH_OUT
523,911.93
C771658237
2,233.14
185,823.16
C1962769661
9,357,295.71
20,739,666.03
0
0
257
CASH_IN
377,852.58
C942280285
365,595
2,841,434.34
C85477930
2,340,478.95
377,579.32
0
0
82
CASH_OUT
112,973.22
C1515786351
5,363.4
662,357.44
C1053578484
1,918,169.14
1,240,741.89
0
0
105
PAYMENT
7,721.48
C94833055
85,102.56
280,989.81
C828883528
268,338.09
0
0
0
236
TRANSFER
6,337
C1261116470
2,804,289.25
2,721,831.86
M478605402
461,884.26
0.3
0
0
315
PAYMENT
32,643.97
C1021264143
32,689.18
290,989.18
M354670630
51,479.9
0
0
0
434
CASH_OUT
92,718.86
C351189353
2,869,194.69
5,754,104.47
C1797704260
679,209.1
0.01
0
0
259
CASH_OUT
31,313.77
C920592940
19.03
1,038.09
M1804863486
2,375,123.42
83,650.84
0
0
428
TRANSFER
21,925.55
C1663000961
53,997.61
163,956.66
C840152063
643,987.98
2,064.54
0
0
416
PAYMENT
164,748
C612783905
15,152.7
15,227.32
M1250872871
106,505.31
0.04
0
0
455
PAYMENT
1,665.21
C611795258
617,729.92
1,307,396.98
M7335257
222,548.11
0.03
0
0
49
PAYMENT
34,640.14
C1097148860
76,267.15
15,508.6
C606832299
138,546.84
0.61
0
0
10
PAYMENT
533.95
C1210347849
22,670.69
2,875.51
C1649387837
16,167.47
0
0
0
137
CASH_IN
174,502.99
C2027712762
102,408.81
1,524,541.73
C1826997597
4,046,334.43
1,142,073.03
0
0
494
PAYMENT
38,699
C845012950
334,218.17
228,731.46
C673499255
149,025.68
0
0
0
187
PAYMENT
24,051.42
C576012494
0.02
1.98
C1264345214
85,463.68
0
0
0
116
CASH_IN
1,161,647.74
C1959758217
3,910,807.18
3,210,606.37
C511231687
6,643,868.66
7,571,393.58
0
0
225
CASH_OUT
337,306.88
C2142840735
376,972.32
385,061.81
C445417054
1,206,300.52
26,576.21
0
0
369
CASH_OUT
27,027.37
C1840086959
516,804.68
5,185,119.31
C649669137
906,399.25
18.39
0
0
608
PAYMENT
23,643.79
C64784890
8,365.58
3,667.28
M2066724221
217,233.51
0
0
0
97
CASH_OUT
185,887.85
C1850431728
159,881.58
815,141
M1726468274
1,938,867.11
1,413.19
0
0
465
CASH_OUT
704,940.02
C1399711561
4,740,465.33
761,683.64
C1984494021
820,699.11
1,093.28
0
0
408
PAYMENT
8,452.61
C380769405
170,384.48
1,583,269.23
C1080760816
164,946.24
8.81
0
0
360
CASH_OUT
13,415.44
C1855149157
84,326.33
79,595.88
M1867338028
3,394,082.43
711,044.19
0
0
127
PAYMENT
104.87
C1366722553
4,286,362.94
7,665,761.32
C1432255120
992,064.47
0.23
0
0
173
CASH_OUT
49,290.34
C1953010542
698,585.7
3,549,600.5
M1096728448
1,972,050.35
1,174.42
0
0
198
CASH_OUT
13,315.94
C639852412
2,423,268.89
12,413,862.98
M1385592393
1,504,614.61
0.1
0
0
198
CASH_IN
44,194.38
C1479656058
815,049.21
4,148,521.18
M2086295095
183,371.08
0
0
0
122
PAYMENT
79,701
C1817049050
0.08
11,665.5
C1033381601
769,833.04
0.08
0
0
139
TRANSFER
473,635.45
C532984095
1,759,699.35
153,806.01
C1680845012
641,670.03
108,828.76
0
0
361
TRANSFER
46,818.99
C1533425594
2,550,013.3
2,696,965.11
C788621192
140,915.79
0
0
0