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
41	CASH_IN	149,284.98	C937239726	1,401,472.25	1,883.64	C1782113663	5,962,393.17	9,625,874.15	0	0
59	TRANSFER	86,050.28	C2063322902	317,074.23	190,731.7	C778313418	2,751,120.15	7,203.71	0	0
56	CASH_IN	178,086.62	C953822950	783,778.01	488,753	M499133651	1,390,766.24	82,042.95	0	0
159	PAYMENT	11,580.76	C1186570353	190,703.81	2,271,326.18	C1900189433	959,856.86	3.43	0	0
203	CASH_IN	1,404,095.22	C2066144912	1,687,661.79	3,436,540.55	C1810606172	4,179,930.82	25,944,862.1	0	0
235	TRANSFER	2,651.82	C1236107172	950,504.58	390,249.74	C292564380	1,597,707.77	25,876.31	0	0
312	CASH_OUT	121,473.4	C2104316590	2,673.48	260,863.77	C940081617	3,786,170.56	53,578.46	0	0
86	CASH_IN	410,210.49	C1641673590	280.08	1,396,584.22	C573356638	2,993,295.99	377,758.57	0	0
74	CASH_IN	1,560,766.94	C1520687132	1,179.1	239.36	M782936495	7,374,301.96	26,158,672.77	0	0
429	CASH_OUT	88,620.42	C630489505	84,947.8	676,975.54	M1529221609	189,080.54	0	0	0
51	CASH_OUT	41,848.42	C634698632	165,718.36	1,987,479.34	C1349687631	1,011,541.33	5.52	0	0
304	CASH_IN	435,606.37	C735307580	10,864.94	2,486.59	M887762116	2,009,020.19	241,707.12	0	0
460	TRANSFER	2,961.92	C264455380	61,522.98	5,052,844.07	M1111705947	255,664.98	0	0	0
273	CASH_IN	61,518.88	C324849737	665,863.55	3,480,049.89	C89026500	412,934.38	0	0	0
332	PAYMENT	1,038.73	C1089559727	21,694.43	388,433.2	C2036237412	40,320.44	0	0	0
222	PAYMENT	42,644.95	C8105152	1.29	21.93	C2056856038	402,789.44	0.49	0	0
259	CASH_IN	11,322.02	C1601911213	4,878,168.71	6,518,265.75	C1480738791	727,279.09	3.62	0	0
402	TRANSFER	346,436.13	C1358177986	6,725.39	3,245.51	M1244948983	194,213.76	8.43	0	0
245	DEBIT	12,435.73	C998932832	2,731,147.77	1,503,166.34	M640590533	1,572,718.8	9,471.89	0	0
323	PAYMENT	33,974.59	C1192814468	965,134.27	2,593,926.95	M1067374664	767.31	0	0	0
201	CASH_IN	574,464.41	C1854231998	159,771.74	730,764.37	C515216918	10,944,224.86	19,978,899.58	0	0
331	PAYMENT	90,500.23	C1110766345	117,506.22	2,914,261	M1696897238	286,811.1	0.01	0	0
176	PAYMENT	2,353.2	C1622186257	39,667.85	1,254,614.76	C746062580	1,927,506.25	0.53	0	0
189	PAYMENT	405,594.01	C1166424897	2,149,558.4	407,180.38	C1242273543	5,435,503.29	1,422,108.57	0	0
682	CASH_OUT	579,857	C1085480089	37,331.8	7,707.83	M691361668	3,584,512.21	1,521,954.38	0	0
182	PAYMENT	3,975.31	C1896338377	1,195,337.3	3,788,848.23	C1790115305	204,576.64	0	0	0
152	CASH_OUT	165,844.58	C1081734646	615,770.05	3,194,244.62	C1564942494	3,793,788.55	330,938.38	0	0
116	CASH_IN	314,381.73	C2026808725	8,513,448.77	8,199,605.26	C1664071223	6,038,802.35	1,656,650.56	0	0
409	CASH_OUT	21,288.07	C1349251023	925,295.86	1,827,523.77	M1650726798	2,172,260.21	498.36	0	0
444	CASH_IN	12,408.55	C407687894	1,213,832.33	5,133,590.69	M818281866	311,099.17	215.81	0	0
200	CASH_OUT	287,707.4	C1254457419	4,244,981.95	2,619,098.35	C1884483433	2,110,219.83	177,193.86	0	0
83	CASH_IN	385,769.41	C1104116282	76,872.47	157,113.19	M457951161	15,185,300.58	17,579,048.85	0	0
83	CASH_OUT	31,265.47	C157237967	7,816,957.12	7,266,375.23	C484208373	250,999.16	19.06	0	0
160	CASH_IN	469,676.24	C1596431820	797,885.82	51,467.36	M1742503776	856,886.63	793,093.31	0	0
249	PAYMENT	257,269.42	C56171706	85,950.6	344,858.07	C2055672602	449,250.61	84.51	0	0
59	PAYMENT	12,632.33	C1618182443	165,575.46	2,894.35	C620979654	14,511.81	0	0	0
586	PAYMENT	2,006.83	C471623747	6,498,469.61	6,813,938.72	C28954169	66.65	0	0	0
208	CASH_IN	1,163,647.48	C891192468	9,063,929.66	2,518,975.5	C112844210	4,158,341.6	347,235.79	0	0
57	CASH_IN	738,719.08	C281041586	884,399.95	3,527,359.38	C863357957	5,670,397.87	10,615,657.72	0	0
78	CASH_OUT	12,760.92	C1578733199	433,589.45	3,355,887.57	C2061973160	162,100.54	0	0	0
380	CASH_IN	548,321.46	C15748416	494,957.53	497,061.46	M849662566	8,096,354.35	7,657,236.23	0	0
253	CASH_IN	11,591.22	C1586068374	2,804,466.05	10,620,246.47	M1565960456	98,901.8	0.54	0	0
232	CASH_OUT	547,822.66	C1121087965	48.65	74.02	C1563301759	1,273,640.45	280,684.89	0	0
371	CASH_OUT	2,141.03	C1776592931	6,636,567.72	14,066,338.05	M167859580	195,281.47	0	0	0
147	PAYMENT	583,240.69	C1396815651	134,885.71	20,510.64	C331257466	3,731,921	25,472.43	0	0
294	CASH_OUT	183,712.11	C932618550	2,800,865.71	3,184,398.03	C381709838	1,628,478.14	1.25	0	0
242	CASH_IN	192,470.03	C944914182	385,751.97	1,186,681.69	C95280793	2,662,636.61	909,833.88	0	0
420	CASH_IN	1,065,971.86	C1687750866	1,596,487.13	1,464,325.25	C1968896325	4,311,495.33	10,618,474.66	0	0
273	CASH_OUT	345,722.09	C514544255	89,456.24	953,710.06	C1023383338	4,344,917.43	822,741.89	0	0
176	TRANSFER	257,155.01	C1110840647	413,834.3	2,379,843.46	C410499745	1,548,650.64	1.79	0	0
116	CASH_OUT	418,973.17	C1642828876	3,202.46	1,708.97	C951586463	1,200,521.71	429,767.67	0	0
351	CASH_OUT	186,870.86	C1781348457	8,402.05	381,800.82	M1657716291	483,274.76	0.01	0	0
564	CASH_IN	448,573	C924220986	47,403.97	256,227.07	C18852444	5,935,624.98	2,865,594.23	0	0
271	PAYMENT	17,007.06	C1185665140	12,067,283.42	2,511,353.48	C521607904	376.21	0	0	0
251	CASH_OUT	4,735.69	C145991918	2,920,913.39	5,088,781.64	M867330259	3,203.73	0.03	0	0
2	TRANSFER	4,766.19	C138733165	143,431.24	803,836.38	C141213117	2,143,043.25	657,729.7	0	0
185	PAYMENT	65,237.28	C1244623821	316,036.98	261,515.78	C1619369089	1,156,820.15	1,394.18	0	0
530	CASH_OUT	164,277.52	C1283390707	99,977.27	1,382,397.71	M2067724413	494,330.97	168.45	0	0
201	CASH_IN	158,613.69	C822244666	247,601.79	1,178,813.11	C1015341249	681,851.93	1,835.8	0	0
132	CASH_OUT	1,093,228.33	C730645080	3.09	370.53	C738831755	6,338,744.54	9,355,309.8	0	0
377	CASH_OUT	35,920.62	C2100768691	6.02	1.89	C1084515682	2,016,978.62	1,918.1	0	0
130	CASH_OUT	324,210.59	C696432497	71,990.41	15,310.53	C748613366	4,465,467.95	12,105,913.97	0	0
76	PAYMENT	213,354.64	C424377692	1,464,911.83	1,356,275.48	C577983832	275,226.06	0	0	0
385	PAYMENT	449,420.09	C1375312320	8,735.7	3,327.75	M1106861870	444,952.3	73.8	0	0
121	CASH_OUT	55,406.79	C1300788584	76,636.99	567,604.63	C560172235	595,261.57	460.33	0	0
136	PAYMENT	85,268.67	C1958852188	429,362.44	679,696.02	M504477075	175,935.78	0.02	0	0
113	CASH_OUT	268,339.79	C1081079369	265.32	14,920.66	M660817552	1,885,227.46	107,720.83	0	0
605	PAYMENT	417,961.57	C927533104	105,553.69	110,928.47	M985795220	4,289.27	0	0	0
465	PAYMENT	56,238.26	C358248702	154.23	0.05	M1827713131	627,720.65	2.52	0	0
141	CASH_OUT	93,882.83	C958345887	1,718,387.13	677,919.34	C140046124	542,002.2	2,588.3	0	0
108	CASH_IN	130,163.23	C1113249560	1,705,247.64	1,715,820.06	C1174545131	9,046,882.52	8,309,260.34	0	0
258	CASH_OUT	361,651.32	C1809045241	664,257.17	981,273.76	C1821934965	944,082.79	37,277.91	0	0
59	CASH_IN	430,804.83	C1383756773	349,756.03	1,463,095.86	C189059537	5,986,930.84	398,399.27	0	0
190	PAYMENT	4,548.7	C1357721036	131,509.58	175,924.23	C1367893124	27,084.58	0	0	0
262	CASH_IN	124,842.97	C1436559247	2,910,307.55	5,751,199.2	M1229718773	3,782,325.28	91,113.8	0	0
460	PAYMENT	143,475.17	C880637748	1,060,636.56	600,329.81	C1151625876	879,145.68	517.91	0	0
155	PAYMENT	17,301.99	C633370248	1,096,875.99	2,621,811.73	C1445626160	641,348.25	558.69	0	0
117	PAYMENT	38,540.21	C20273611	1,772,820.79	7,031,988.37	C1445559087	13,220.03	0	0	0
285	PAYMENT	513,076.19	C436163071	0.01	0.04	C1442273129	7,278,685.61	4,356,372.17	0	0
139	CASH_IN	491,658.6	C1638507102	13,293,097.85	16,208,484.21	C944065627	8,014,831.3	11,782,732.47	0	0
197	PAYMENT	5,941.47	C428590092	1,000,028.87	3,085,416.7	M1480686217	132,794.75	0	0	0
66	CASH_IN	243,287.55	C372005911	1,787.41	68,671.02	C162707485	3,816,295.08	59,480.46	0	0
267	CASH_OUT	555,172.15	C402581278	1,659,977.15	902,195.82	M54905869	2,444,464.98	607,920.32	0	0
115	PAYMENT	3,168.01	C557703258	180,035.35	1,650,652.52	C1606872965	96,562.66	0	0	0
11	PAYMENT	12,578.19	C531277793	40,504.13	12,820.76	C623008408	77,102.31	0	0	0
181	CASH_OUT	434.96	C1144125553	1,723,588.69	4,443,287.73	M1600683779	34,605.3	0	0	0
226	CASH_OUT	263,345.22	C1553450104	31,497.85	720,044.61	C331541395	5,978,914.88	1,533,456.95	0	0
53	PAYMENT	1,231.49	C553608972	836,017.03	2,667,085.95	M832637417	17,433.22	0	0	0
366	PAYMENT	4,357.2	C445182022	1,338.62	84,140.65	C1683047283	1,706,061.06	1.43	0	0
227	PAYMENT	5,393.87	C1731816952	287,735.39	136,605.55	M1720018080	239,946.37	0	0	0
224	PAYMENT	367,095.98	C2042034419	631,743.71	55,842.2	M997517531	259,175.42	325.7	0	0
319	CASH_OUT	34,625.07	C1445518855	833,724.07	341,779.46	M1491862357	252,971.38	0.06	0	0
418	PAYMENT	1,545.24	C1312163349	3.43	164,277.44	M1104804119	25,215.36	0	0	0
83	PAYMENT	7,589.21	C296540336	89.54	3,013.63	C512910915	555,177.73	0.67	0	0
159	TRANSFER	8,899.89	C2124576027	19,262.93	94,645.08	C2123302320	99,791.82	0	0	0
38	CASH_OUT	212,054.16	C1788019372	819,448.11	610,517.08	C1859278514	1,336,327.04	85.25	0	0
130	PAYMENT	315,840.65	C1816266324	374.31	27,878.12	C1223411805	239,244.35	0.44	0	0
49	TRANSFER	29,477.41	C1503500428	744,149.09	400,025.42	C609618411	1,396,791.43	29,584.58	0	0
92	CASH_OUT	14,331.47	C1019113854	25,681.86	809,410.87	C1795001907	505,636.02	0.06	0	0
82	PAYMENT	5,175.52	C1125485693	5,989,019.85	6,375,840.82	C150244250	1,315,279.79	52,157.86	0	0

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