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
326	PAYMENT	129,196.16	C1382554341	3,093.08	3,561.72	C1343929520	319,311.14	5.28	0	0
276	PAYMENT	12,654.69	C472675025	318,025.14	990,726.69	M1270464108	103,214.79	0	0	0
193	TRANSFER	29,598.85	C1462596938	2,393.15	79,707.35	C1823402370	8,033,257.6	5,034,153.87	0	0
81	CASH_IN	56,303.65	C2146585202	26,878.19	5,715,303.06	C1544160061	3,070,966.79	4,383.47	0	0
140	PAYMENT	103,180.76	C631260201	41,437.14	15,400.57	C1336749144	2,207,202.11	102,458.58	0	0
617	CASH_OUT	1,913.57	C734066659	122,472.03	740,010.11	M32169077	1,514,281.89	56,756.85	0	0
344	CASH_IN	1,396,381	C926688074	153,325.66	82,552.33	M80164247	6,474,950.74	11,116,955.54	0	0
255	CASH_OUT	35,797.99	C1202520728	531.64	5,509.04	C540543280	590,803.2	1.76	0	0
574	PAYMENT	31,910.89	C1143176061	424,268.17	103,776	M881032293	20,696.79	0	0	0
94	CASH_IN	169,807.03	C475689510	762,107.79	4,664,072.65	C1311002071	3,518,678.31	2,891,614.29	0	0
122	CASH_OUT	6,832.58	C1359343067	1,256.01	160,133.49	C171826470	751,095.03	0.55	0	0
231	PAYMENT	226,446.31	C1738598596	5,962.44	21,317.52	C1300383587	340,782.96	70.92	0	0
272	CASH_IN	337,629.86	C509546989	46,688.34	250,790.28	C970626913	5,567,001.48	2,676,241.17	0	0
217	CASH_OUT	14,967.04	C2023489532	1,828.3	2,706,042.42	M1885960650	157,806.32	0	0	0
204	TRANSFER	95,706.07	C1291574100	345,895.03	475,070.44	C1980655786	229,477.08	0	0	0
81	TRANSFER	43,211.29	C309672386	48,705.48	3,437.9	M249949304	17,458.1	0.02	0	0
135	CASH_OUT	161,081.16	C221411724	24,192.71	83,992.35	C745390898	3,057,994.34	42,154.85	0	0
354	CASH_IN	37,145.09	C1699814581	14,738,434.93	6,582,184.18	M1601239166	3,442,568.86	25,670.01	0	0
171	CASH_IN	117,114.56	C2064292455	4.74	70,838.87	C482394783	4,883,654.22	13,409.97	0	0
197	CASH_OUT	7,506.68	C1166241334	7,055,001.7	11,142,354.02	C1121168826	66,670.28	0	0	0
225	PAYMENT	62,321.43	C1658990728	0.01	0.07	C386915637	68,555.31	0	0	0
318	PAYMENT	43.15	C1617489048	1,416.73	1,183,451.53	C912827231	369,436.59	0	0	0
334	TRANSFER	683,994.64	C674884067	11,713.58	242,612.03	C604377625	165,389.08	0.11	0	0
208	PAYMENT	76,403.29	C1896086219	0.05	35,959.27	C1963459327	747,798.86	203.78	0	0
41	PAYMENT	18,506.14	C2013740058	2,758.79	2,595.28	C512212112	521,976.61	11,918.86	0	0
40	CASH_OUT	45,642	C1113943866	12,068,029.57	3,235,433.13	C1414049638	40,573.48	0.04	0	0
546	TRANSFER	69,444.22	C324137099	1,184.82	468,984.44	M1575363677	2,386,384.68	298.5	0	0
272	CASH_IN	95,097.1	C1446604237	2,093,900.54	1,182,012.53	M1287587197	493,485.34	2,369.31	0	0
79	CASH_IN	458,842.93	C281904002	88.33	162,794.11	C469364636	4,729,857.29	868,430.43	0	0
233	CASH_OUT	431,891.31	C2015052686	5,080,035.6	2,755,389.85	C1869009053	57,995.93	0	0	0
104	PAYMENT	52,244.14	C1520980250	111,529.45	4,399.14	C1023505834	663,793.27	277,197.55	0	0
323	CASH_OUT	4,852.31	C1215661460	2,190,676.4	1,507,181.72	M1729481113	166,590.38	0	0	0
470	CASH_OUT	46,313.15	C701426677	3,411.44	587,518.07	M2019316270	2,788,704.68	108,891.09	0	0
242	CASH_OUT	283,346.3	C1259898568	234,079.81	28,834.36	C449015467	4,985,108.4	8,233,177.98	0	0
444	PAYMENT	852.93	C1863767310	228.9	73,325.44	C58091935	147,221.89	0	0	0
201	CASH_IN	1,489,868.36	C1295462497	3,321,884.92	35,667.79	C96624052	8,678,122.78	27,758,524.31	0	0
97	CASH_IN	9,262.38	C1928743093	1,547,285.11	5,162,226.11	C947932814	2,228,663.03	38,967.72	0	0
229	CASH_OUT	258,004.87	C1284663522	12.13	1,181,113.36	C492542195	4,258,915.98	29,959.89	0	0
18	CASH_IN	532,410.78	C1705391765	1,371,164.47	225,866.93	C1023714065	16,746,374.03	39,410,206.39	0	0
338	CASH_IN	216,187.22	C397102675	380,898.53	7,871,061.9	C1259892830	4,458,987.9	523,959.25	0	0
548	CASH_IN	300,962.88	C997185693	437,596.69	60,956.44	C2020707965	6,807,114.67	10,424,836.81	0	0
168	CASH_IN	15,038.16	C849716820	291,948.11	3,359,599.48	C1373442423	2,980,685.38	212.11	0	0
248	TRANSFER	18,896.19	C147923374	2,848,303.21	5,312,921.37	C862765572	13,245.38	0	0	0
297	PAYMENT	108,783.38	C525700082	11,392.23	1,362,717.6	C110434555	3,614,814.91	3,098,768.19	0	0
604	CASH_OUT	65,976.82	C1734696319	863,602.77	33,107.27	M640874772	1,138,845.22	17,295.73	0	0
284	TRANSFER	1,383.88	C1254907984	877,697.87	74,842.52	C1864148661	147,061.32	1.48	0	0
24	CASH_OUT	89,234.64	C2101531729	17.48	1,168.76	C890377362	4,822,262.55	1,513,348.27	0	0
333	CASH_OUT	96,803.29	C141257740	6,048.88	409,396.83	M2049782675	5,176,411.6	916,545.1	0	0
210	CASH_OUT	270,254.36	C1575947636	21.06	52.86	C2142651606	2,300,000.62	4,095,247.71	0	0
697	PAYMENT	1,025.44	C76824929	82,171.47	203,396.56	M1986378642	1,917,386.52	120.79	0	0
54	CASH_IN	25,726.58	C559810754	4,388,261.39	8,465,176.04	C525207860	117,468.22	1.11	0	0
706	TRANSFER	104,949.42	C411434629	5,485,748	932,251.49	M1595952978	38,384.78	0	0	0
190	CASH_OUT	121,566.52	C1275961597	3,149.85	229,505.76	C454400032	623,140.53	8.42	0	0
440	PAYMENT	863.97	C92482421	1,422,441.44	2,134,529.23	C336301941	25,085.51	0	0	0
236	CASH_OUT	809,606.09	C1668985527	286.72	714.6	C1351362832	5,201,907.41	16,183,433.97	0	0
115	TRANSFER	118,764.09	C913924800	13,422.21	44,589.75	C662822148	2,400,671.02	158,397.67	0	0
609	CASH_OUT	293,126.3	C409411319	268,203.61	555,353.87	C291939679	6,147,718.62	520,997.83	0	0
552	CASH_IN	399,416.07	C696906620	209,338.25	1,129,682.62	M1808654854	3,852,023.36	2,175,567.69	0	0
421	PAYMENT	281,846.4	C965220541	2,882.23	247.35	M557412006	16,019.53	0	0	0
123	PAYMENT	4,318.18	C373410211	13,138.76	1,249,279.39	C1666811782	2,912,442.38	0	0	0
309	CASH_OUT	223,924.89	C660994680	9.92	3,981.43	M1743049842	1,657,460.68	167,920	0	0
155	DEBIT	12,756.46	C382293803	61,167.12	1,092,527.44	C961008407	3,158,874.71	769.17	0	0
61	PAYMENT	109,075.78	C2022304067	6,240,889.88	7,722,968.19	M1014394191	177,214.16	0	0	0
216	CASH_IN	157,464.52	C961026684	1,035,186.02	7,271,340.34	M1863155866	5,714,404.71	521,082.43	0	0
214	PAYMENT	81.74	C724343773	2,506,095.3	3,924,662.3	C89900461	375,711.68	0.02	0	0
11	CASH_OUT	105,880.09	C341978851	96,109.12	6,812,273.3	C1643855278	1,660,243.61	352.52	0	0
444	PAYMENT	8,484.42	C1728903008	1,620,999.74	563,153.23	M608355985	846,424.12	2.02	0	0
16	CASH_IN	5,921.13	C1486765936	34,955.43	2,433,022.8	C1958784428	1,293,744.33	95,839.12	0	0
76	PAYMENT	508,107.06	C1457937181	20,769.17	20,920.4	C323324833	2,157,529.72	167,273.51	0	0
197	PAYMENT	43,298.4	C953515456	553.18	3,428.17	M702085007	2,297,269.7	10,273.96	0	0
291	CASH_OUT	146,914.02	C127218947	318,711.22	1,632,003.5	C826923854	7,945,501.87	1,783,684.27	0	0
50	CASH_IN	516,114.42	C1467805039	140,717.07	2,245,330.25	C371919400	3,011,649.15	19,648.37	0	0
249	CASH_IN	13,485.82	C807747432	4,813,284.58	336,881.42	C823706006	2,537,668.83	221,921.17	0	0
417	DEBIT	211,143.12	C1537197754	7,249,928.17	8,127,434.58	C869871066	563,409.47	51.78	0	0
124	PAYMENT	51,114.13	C992558483	27,240.85	202,987.12	C438460923	752,667.1	2,959.9	0	0
277	CASH_OUT	347,695.45	C1947779879	1,004,114.04	707,441	C1628305935	1,504,758.04	14,008.61	0	0
34	CASH_OUT	77,437.32	C1075157504	642.97	46,181.24	M258603602	717,413.69	73.78	0	0
269	CASH_OUT	10,757.91	C1864317106	727,670.98	4,059,677.96	C231571155	594,833.78	0.42	0	0
387	CASH_IN	297,846.65	C426327543	843,118.29	5,991,374.64	C843357847	628,266.23	356.14	0	0
184	PAYMENT	12,073.16	C17663557	184,310.94	6,809,933.51	C954089925	62,562.61	0	0	0
174	PAYMENT	62,195.02	C619840353	917.67	3,449.36	M1193331152	145,207.68	0.83	0	0
33	PAYMENT	20,137.96	C1897055022	5,234,929.98	3,692,964.24	C523999866	197,668.11	0.05	0	0
132	CASH_IN	188,433.1	C1834763722	2,254,203.95	594,911.08	C889673442	6,488,809.88	2,196,743.48	0	0
146	CASH_IN	675,793.22	C419169288	11,384.86	3,547,843.23	C1416811668	7,128,487.85	11,060,926.63	0	0
99	CASH_IN	32,461.67	C993089634	3,173,892.39	8,802,444.37	C1762999304	984,341.36	19,631.06	0	0
55	CASH_OUT	46,102.09	C1229558691	3,068,002.58	6,238,714.24	C731624163	1,654,949.08	1,316.67	0	0
57	CASH_OUT	164,277.55	C2122262496	2,572,643.49	3,078,735.23	C1974126630	1,198,057.21	7.2	0	0
424	PAYMENT	195,750.09	C1149995313	835.1	22.58	M685452347	726,676.97	84,132.51	0	0
196	CASH_IN	564,729.34	C342223771	180,602.19	1,176,646.59	C1297597988	15,053,014.83	20,113,216.85	0	0
133	CASH_OUT	14,267.67	C1217058772	21.05	53,682.54	C1943258823	1,240,607.32	771.05	0	0
202	TRANSFER	187,588.09	C982177784	11,460.39	1,308,273.3	M1654213169	3,832,448.79	3,494,190.87	0	0
165	PAYMENT	210,141.34	C799405313	1,504,106.87	25,077.98	C235759467	2,586,560.12	2.69	0	0
186	CASH_IN	238,322.8	C1874552693	2,109,460.59	9,193,842.66	C1484669953	11,930,067.15	17,936,365.05	0	0
55	PAYMENT	29,625.25	C864495537	2,848,916.17	8,733,051.9	C1355785097	2,346,082.95	133.94	0	0
256	CASH_OUT	2,025,219.76	C389904790	160,313.89	55,370.32	C134883974	5,747,927.81	9,748,001.22	0	0
50	CASH_OUT	148,354.29	C1469217248	2,387,720.5	663,856.67	C1100467295	2,730,543.77	1,454,402.67	0	0
215	CASH_OUT	313,847.1	C360137611	0.06	11.08	M1386151654	1,613,653.28	72.97	0	0
188	CASH_OUT	17,119.57	C237791884	5,088,608.96	8,816,433.33	M1303933433	25,048.34	0	0	0
21	CASH_OUT	7,002.42	C413652004	4,317,882.66	4,108,468.49	C1271057169	1,076,252.11	0	0	0
339	PAYMENT	15,947.2	C2111856992	837.44	1,266.28	M868345474	22,925.82	0	0	0

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