Datasets:

CiferAI
/

Cifer-Fraud-Detection-Dataset-AF

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Split (1)

train · 21M rows

step int64	type string	amount float64	nameOrig string	oldbalanceOrg float64	newbalanceOrig float64	nameDest string	oldbalanceDest float64	newbalanceDest float64	isFraud int64	isFlaggedFraud int64
428	CASH_OUT	190,785.42	C185211646	736,622.39	424,842.78	C294042483	4,003,570.69	6,571,246.37	0	0
478	CASH_IN	127,053.39	C527948561	6,717.32	2,827,191.83	C1971597573	801,008.62	2,446.48	0	0
51	CASH_OUT	395,788.23	C1655976637	199,185.68	1,117,313.91	C139815533	1,848,107.31	258.63	0	0
135	CASH_OUT	350,604.72	C1386498674	100,552.25	1,227,037.11	C1199057035	3,820,664.86	20,659.33	0	0
246	CASH_OUT	17,270.37	C1338814483	1,431,354.61	2,516,968.92	C414473685	565,150.49	72,968.83	0	0
540	CASH_OUT	196,920.12	C304779869	1,234.77	151,365.19	C166845796	620,833.79	436.81	0	0
149	PAYMENT	392,714.55	C2126252412	26,069.47	534.52	C338233118	929,931.96	0.02	0	0
213	CASH_OUT	161,998.16	C866498473	399,906.02	38,263.81	C364497888	1,068,289.16	3,298.53	0	0
12	PAYMENT	839,616.69	C584933748	7,987.74	104.52	C569022831	3,246,426.49	2,270,939.47	0	0
205	CASH_OUT	8,175.63	C1393422318	12,646.38	3,828,560.48	C246808976	907,057.52	0	0	0
28	CASH_IN	206,661.35	C1463408164	19,773.53	43,386.59	C1849339349	3,464,899.37	203,970.58	0	0
229	CASH_IN	14,387.43	C1228962090	1,577,911.06	2,129,986.27	C778852708	2,992,954.45	6,836,417.64	0	0
361	CASH_OUT	224,480.62	C756216050	2.32	3,545.76	C530859783	139,317.64	0	0	0
34	CASH_OUT	194,132.23	C462415444	713,664.63	1,496,990.6	M1519134722	533,751.48	22.16	0	0
99	CASH_OUT	441,815.27	C1517098771	12,595,217.15	5,403,896.65	C628839320	2,435,275.61	961,458.55	0	0
108	TRANSFER	8,264.68	C2121272331	46,848.55	312,507.27	C1359346789	642,003.5	250.73	0	0
160	CASH_IN	381,620.11	C2094347509	7,666,174.16	3,556,001.23	M682360460	185,850.05	6.59	0	0
175	PAYMENT	219,460.06	C1791148105	299.67	11,578.48	M1247281323	1,849,558.03	122,661.2	0	0
311	TRANSFER	11,619.04	C373322732	64,086.25	792,556.52	M1196978167	171,336.78	0	0	0
218	CASH_OUT	52,395.49	C984448023	4,698,129.28	792,907.69	M1367558991	324,381.74	51.3	0	0
107	CASH_IN	6,625.03	C8458896	10,697,319.59	2,354,969.17	C1020849191	763,527.52	8.62	0	0
430	PAYMENT	5,446.45	C170011555	950,641.4	736,437.38	M71516483	41,128.35	0	0	0
412	CASH_OUT	6,118.89	C37223298	273,399.98	1,101,910.76	C1320906738	1,135,467.66	3.41	0	0
188	CASH_OUT	123,336.09	C1953199370	762.28	802.2	C691532069	138,767.45	146.05	0	0
274	CASH_IN	62,332.75	C340995514	3,583,741.29	3,811,387.95	C1953788049	313,614.53	29,306.9	0	0
143	PAYMENT	987.47	C1356212745	62.3	7,734.84	C201178656	435,548.15	0	0	0
197	PAYMENT	69,920.63	C1248516840	27.18	3,175.35	C1407860832	798,147.22	1,952.74	0	0
343	PAYMENT	2,337.45	C867799551	12,402.22	79,970.17	M1098418582	4,911.27	0	0	0
342	CASH_OUT	43,516.19	C1391163558	2,028,778.75	246,042.88	C556516351	164,623.48	0.02	0	0
629	CASH_OUT	181,012.24	C1348531	224,183.13	896,328.36	C61461579	3,709,838.67	3,176,812.94	0	0
227	CASH_OUT	13,182.9	C719843795	83,016.25	1,105,566.96	M1101993157	766,111.99	2.33	0	0
230	CASH_OUT	73,263.82	C1937611460	190,231.32	3,654,901.31	C370185919	890,131.24	4,245.33	0	0
50	PAYMENT	51,017.47	C946951113	1,398.63	2,228,100.81	C1598593494	2,737.3	0	0	0
233	DEBIT	409,327.18	C35139595	3,331.7	688,245.48	C670087698	3,804,575.36	958,858.29	0	0
100	CASH_IN	88,440.54	C261111116	122,845.77	1,519,278.69	C1521558457	992,705.59	3,221.4	0	0
161	CASH_OUT	1,002.22	C1030196693	879.23	25,917.13	C448318676	681,989.22	25,886.92	0	0
496	PAYMENT	103,783.02	C1758733569	875.03	139,074.87	M1391278971	26,323.01	0	0	0
743	PAYMENT	1,047.6	C464781411	566,124.84	3,090,383.26	M608653567	358,950.72	0.01	0	0
289	CASH_OUT	101,583.11	C1652194993	72,044.73	337,325.37	M317813774	1,038,144.11	44.93	0	0
86	TRANSFER	345,339.77	C1358877980	1,713.03	49,706	C410974095	2,267,394.63	47,192.84	0	0
155	CASH_OUT	410,327.07	C921673041	1,687,403.74	1,949,095.13	C1663483516	2,576,559.59	176,101.15	0	0
627	PAYMENT	323,072.37	C547214812	28,135.56	40,009.93	M1756165498	420,449.62	2.06	0	0
743	TRANSFER	35,224.72	C1404856148	205,368.47	51,380.38	M712775063	100,161.85	0	0	0
136	CASH_OUT	494,498.7	C537305267	22,644.34	242,122.72	M715575632	3,862,814.71	1,440,927.55	0	0
131	PAYMENT	88,530.86	C1171041697	558,468.07	2,132,559.83	C229234288	91,795.05	0	0	0
321	CASH_IN	212,129.95	C1749748637	8,710.25	592,627.57	C1946150825	3,690,680.66	10,641.7	0	0
577	CASH_IN	92,205.8	C968081337	803,675.45	2,706,902.97	M2057269157	6,272,383.59	509,969.4	0	0
448	PAYMENT	43,848.51	C795666236	31,970.84	531,111.8	M1141891350	118,029.19	0	0	0
418	PAYMENT	155,864.79	C1465722596	603,576.29	238,716.02	C580428874	395,026.4	1.07	0	0
199	PAYMENT	227.17	C984568041	1,576,549.63	5,308,052.58	C387316322	22,214.62	0	1	0
312	PAYMENT	48,992.05	C1757921076	21,706.24	24,989.85	C1835243286	472,399.47	0.03	0	0
366	TRANSFER	51,610.04	C783725813	22,959.27	14,121.6	M1253202258	88,646.29	47.33	0	0
159	CASH_IN	720,032.36	C997521195	2,659,882.54	9,615,176.55	C1806661928	10,638,457.98	7,677,118.66	0	0
45	PAYMENT	80,445.92	C1571877623	722.58	12,566.08	C29961275	542,293.77	1,462.77	0	0
22	PAYMENT	202,853.88	C1982411339	250.46	438.98	C540610664	1,405,462.18	9,868.31	0	0
23	CASH_OUT	75.06	C788290740	12,976.3	5,485,067.53	C1544651170	348,597.32	0	0	0
281	CASH_IN	66,405.41	C1443609572	6,734,251.68	6,510,142.02	M233757947	5,146,536.22	1,395,077.21	0	0
23	PAYMENT	12,861.86	C1512283486	48,866.6	86,160.46	C1208054530	1,513.91	0	0	0
289	PAYMENT	6,324.43	C239774290	346,166.16	1,000,136.52	M1420886180	167,067.21	0	0	0
383	CASH_OUT	13,323.29	C1216020591	7,204,577.21	4,047,849.83	M2129752351	2,471,411.71	14.71	0	0
146	CASH_OUT	4,978.09	C249887312	11,160.9	6,497,613.02	C1969699160	869,521.71	0	0	0
334	CASH_OUT	182,236.24	C1912384883	322,225.88	2,735,082.8	M24797025	3,623,823.06	384,439.72	0	0
23	CASH_OUT	2,210.22	C111132952	2,160,889.27	232,743.38	C162973497	25,993.04	0	0	0
553	PAYMENT	4,794.02	C1363815375	658,681.67	2,428,469.72	M228075308	1,015,562.03	0.02	0	0
112	PAYMENT	86.44	C429288654	84,187.62	1,274,480.11	C2127140214	330,651.07	0	0	0
685	CASH_OUT	302,717.89	C1470971705	19,046.77	257,619.43	M2118772127	618,035.73	0.78	0	0
543	PAYMENT	471,677.92	C713142898	2,683.85	5.69	C15066641	6,004,731.49	399,350.73	0	0
122	CASH_OUT	167,807.22	C563874356	3,881,299.44	8,061,724.67	C959160265	6,255,379.19	101,682.12	0	0
545	CASH_OUT	465,133.91	C828506275	2,248.49	489,210.16	C1362501157	4,656,186.56	3,037,343.39	0	0
228	PAYMENT	306.24	C1621536062	1,269	1,546,039.44	M663190385	381,449.17	0	0	0
135	PAYMENT	151,235.33	C977521811	12,108.4	288,831.88	C683963247	127,937.31	0	0	0
93	CASH_OUT	132,975.88	C1990331643	2.67	137,658	C827465008	7,378,202.32	2,440,034.71	0	0
505	PAYMENT	5,708.59	C255279944	43.42	1,159,111.77	M9158653	117,059.22	0	0	0
279	PAYMENT	104,490.62	C469240927	0.03	50.08	M1860475132	294,946.42	0.78	0	0
132	CASH_IN	179,551.06	C1050508291	11,175,222.92	11,178,519.97	C1732837691	1,954,878.63	92,564.55	0	0
69	CASH_OUT	195,245.37	C892088570	214,935.83	23,376.59	C1801597094	1,654,996.66	19,226.47	0	0
255	CASH_IN	136,021.11	C31529986	22,475.91	15,215.95	C602828090	3,213,951.83	570,089.48	0	0
244	PAYMENT	609,829.65	C452823708	9,196,996.86	1,195,851.29	M947265324	257,924.09	5.39	0	0
348	CASH_OUT	58,555.68	C1287264786	9,913.18	1,663,965.46	C24486365	3,484,583.34	958.79	0	0
216	PAYMENT	24,859.14	C1264514893	12,169.78	81,824.84	M353952640	3,639,298.65	2,051.95	0	0
325	CASH_OUT	27,886.97	C1074004557	24.74	519.6	C23443891	732,231.49	177.17	0	0
164	CASH_OUT	104,821.58	C1129630575	82,274.4	9,905.13	C2114715227	2,873,716.79	3,785,495.29	0	0
413	CASH_OUT	201,989.8	C194362326	638.01	385.19	C693683983	734,631.48	15,818.58	0	0
450	CASH_OUT	847,196.15	C1634558417	659,278.49	913,359.65	M1207685123	554,750.17	106.92	0	0
453	CASH_IN	379,023.78	C281884038	18.53	923.1	C1428721228	5,133,691.16	11,244,242.26	0	0
318	CASH_IN	54,918.6	C170286575	135,283.08	299,184.01	C1306782276	847,245.08	1,795.45	0	0
394	TRANSFER	3,809.09	C1998468681	1,617,671.11	9,103,264.97	M1303588015	381,526.76	8.3	0	0
524	CASH_IN	231,812.3	C312661001	1,491.59	48,451.76	C1320318689	2,903,578.69	4,059,538.09	0	0
251	CASH_OUT	422,920.53	C328135677	7,786.3	1,683,109.83	C1464904046	4,933,886.05	453,196.23	0	0
126	CASH_OUT	78,681.82	C1181696203	541.79	3,390,514.8	C1766823822	1,639,156.14	2,981.61	0	0
109	PAYMENT	120,883.94	C1963182314	59.29	2,080.48	M942509698	93,295.86	44.92	0	0
110	PAYMENT	415,268.02	C744272604	21.49	64.73	M680980007	817,438.55	5,044.11	0	0
44	PAYMENT	55,720.59	C1041316566	26,245.36	471,246.33	C1286160376	188,132.67	0	0	0
218	PAYMENT	9,839.1	C1881506018	2,119.69	123,217.9	C550497233	1,607,767.62	478.53	0	0
285	PAYMENT	155,173.7	C1587886271	268,886.67	405.23	M64508518	222,912.13	110.06	0	0
511	PAYMENT	252,827.92	C711247469	1,635.53	0.03	M590973982	2,334,390	1,363,023.07	0	0
272	CASH_OUT	189,551.65	C387821560	66,129.75	88,047.71	M1016860275	394,442.97	4,388.07	0	0
181	PAYMENT	346,829.19	C1496287141	2.65	103.73	C19020902	1,235,394.1	331.42	0	0
165	PAYMENT	7,962.79	C2020404856	3,164.23	106,810.4	M461848438	259,179.59	0	0	0
309	CASH_OUT	134,979.14	C944032140	17,563.42	92,840.61	M763248494	2,499,175.31	27,001.4	0	0

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