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
597	CASH_OUT	13,083.39	C734756378	304,711	55,852.89	M1002840048	462,623.62	63.9	0	0
14	CASH_IN	179,569.96	C727956352	5,273,778.93	1,497,615.78	C1467301185	1,442,445.31	1,612,105.73	0	0
254	PAYMENT	318,939.95	C488120083	83,975.28	14,856.04	M1633393717	2,590,456.13	2,868,781.94	0	0
606	CASH_OUT	81,844.71	C1435569491	668,253.46	2,264,912.73	C2008137353	307,235.15	0.01	0	0
285	DEBIT	142,519.6	C1750970517	16,104.9	771,139.38	M516863443	1,365,557.9	576.13	0	0
36	PAYMENT	426,681.32	C765420983	191.85	3.91	C501169975	1,168,752.03	1,015,066.7	0	0
340	CASH_OUT	291,762.18	C1304158407	264,627.8	293,987.99	M1433991156	923,058.71	190,899.66	0	0
743	CASH_OUT	464,632.03	C1661143502	308,602.18	788,666.26	C1910579829	5,031,577.49	1,611,756.71	0	0
291	PAYMENT	112,833.06	C1379339793	51,337.36	2,379.21	C1082566669	52,996.13	5.32	0	0
417	CASH_IN	61.51	C661643261	452,775.43	823,584.62	M1563557560	1,430,440.14	521.68	0	0
471	CASH_IN	613,692.42	C216496392	109,556.56	22,416.21	C1673160284	7,620,491.58	20,991,460.44	0	0
134	PAYMENT	22,235.34	C1632185450	0.01	26,171.48	C2132722228	1,268,849.44	89.74	0	0
424	CASH_IN	237,636.89	C2018874136	5,435,605.65	5,212,836.65	C1982809385	1,102,004.81	13,210.25	0	0
235	CASH_IN	356,559.65	C1105195243	632,756.09	884,669.37	M1681273355	1,443,521.76	2.21	0	0
476	CASH_OUT	108,853.23	C1683443046	600.19	26,821.02	M833050885	5,320,537.27	1,594,785.11	0	0
36	CASH_OUT	3,619.25	C169722618	69,485.62	52,135.3	C16831092	128,874.19	4.93	0	0
332	PAYMENT	37,786.76	C276156050	0.21	1.31	C1015977767	231,517.74	0.18	0	0
70	CASH_OUT	34,585.9	C2147317477	751,730.95	5,813,225.07	C30293446	76,611.35	0	0	0
332	CASH_IN	155,464.93	C1274895279	70,633.84	8,669,858.92	C1678958305	5,628,391.48	3,494,668.83	0	0
60	CASH_OUT	2,004.06	C1410726054	3,509,145.73	3,214,328.28	M1111043193	2,751,122.28	175,569.85	0	0
425	CASH_OUT	296,428.49	C1015459434	333,650.45	2,569,718.32	C215521708	201,143.98	426.49	0	0
51	PAYMENT	2,306.64	C1176192271	931,795.13	3,690,895.9	C543634584	346,679.62	2.68	0	0
56	CASH_OUT	143,961.14	C277707068	197,486.91	8,322,687.62	C1352211997	1,873,081.89	23,304.2	0	0
251	CASH_OUT	332,468.94	C2001304948	292,593.38	11,236.09	C2027068225	2,712,854.6	576,511.78	0	0
91	CASH_OUT	2,064.75	C1906557294	163,929.12	1,215,754.6	M1881117174	1,965,639.07	730,836.11	0	0
279	CASH_IN	573,593.64	C1017831124	155,968.32	569,235.37	C219082590	2,562,746.8	124,633.82	0	0
128	CASH_OUT	76,955.57	C1786371860	864,974.99	2,810,069.67	M241779215	1,634,712.4	72,384.62	0	0
416	PAYMENT	51,460.61	C477735851	28,550.2	4,403,430.46	C236127787	459,784.94	0	0	0
236	CASH_OUT	437,714.19	C1481317853	318,444.04	29,372.86	C1660746523	1,534,510.03	40,740.12	0	0
366	PAYMENT	448.83	C789602458	12,818.86	7,092.25	M579707374	40,670.71	0	0	0
57	CASH_OUT	14,350.38	C1298756956	179,190.78	757,465.36	C1777921428	168,866.9	0	0	0
360	CASH_OUT	178,766.48	C2077481687	327,574.94	4,384,198.15	M1695053253	362,484.68	1.95	0	0
588	PAYMENT	713,412.31	C1295513113	22,065.67	525.64	C1077345273	690,722.06	22.84	0	0
444	CASH_IN	289,126.41	C14254659	3,320,178.81	1,234,953.13	C755442775	4,452,705.46	513,125.78	0	0
157	CASH_OUT	95,485.03	C1289871801	95,254.04	28,145.57	C270908590	418,821.66	27,251.63	0	0
17	TRANSFER	5,883.62	C915591618	12,939.67	296,204.71	C24023844	672,398.36	4.26	0	0
122	CASH_OUT	284,386.67	C1063937843	252,617.15	93,032.8	C1353625561	1,390,479.7	11,419.22	0	0
556	PAYMENT	44.01	C1625854892	262,378.37	656,206.1	M719878341	1,603.23	0	0	0
222	CASH_IN	385,661.82	C1464600268	5,400,758.98	5,536,290.18	C1331132296	1,233,528.54	206,582.46	0	0
174	CASH_IN	408,045.04	C1926492516	1,177,360.83	716,257.51	C877946990	2,938,040.36	2,314,545.21	0	0
44	CASH_IN	1,419,953.87	C958737127	12,959,479.33	5,763,003.14	C1638313098	6,362,551.87	7,394,949.1	0	0
45	CASH_OUT	464,967.53	C242302860	158,818.19	568,042.06	C417236208	5,117,821.56	5,853,212.89	0	0
115	PAYMENT	869.51	C1189924954	29,143.86	1,703,732.11	M753431205	595,735.7	0.17	0	0
25	CASH_OUT	831.41	C829935128	88,083.67	1,374,640.11	C1225048611	3,770,803.08	308,701.78	0	0
175	CASH_IN	546,246.84	C309550529	659,421.08	2,767,743.99	C1280248681	10,586,422.45	25,528,317.54	0	0
370	CASH_OUT	12,534.08	C1300748205	7,860,725.01	8,505,487.94	C1949895877	411,204.44	2.65	0	0
274	CASH_OUT	296,325.67	C1986123162	6,808,527.26	3,091,889.78	C2023840106	4,407,161.51	1,736,057.52	0	0
198	CASH_IN	17,270.93	C2056224893	1,840,187.29	3,127,696.35	C118931870	5,333,000.16	202,212.78	0	0
326	CASH_IN	441,540.71	C861159702	56,374.05	521,447.12	M1932287157	2,043,356.74	66,711.42	0	0
169	CASH_IN	444,550.45	C840128912	2,066,104.12	8,750,380.82	C670347095	12,126,530.71	9,650,957.77	0	0
255	CASH_OUT	38,986.47	C268442805	8,471,873.83	17,548,187.79	C294348184	587,941.56	21.9	0	0
718	PAYMENT	84,715.19	C1094465122	445.51	20,996.87	C2073998424	400,140.25	0.01	0	0
195	CASH_OUT	92,835.74	C1351709743	14,948.95	655.78	M828886180	6,534,049.19	19,031,973.91	0	0
34	PAYMENT	186,963.75	C183303942	1,835,832.78	43,768.83	C2005750553	45,832.57	5.4	0	0
284	CASH_OUT	69,583.24	C824474977	49,944.29	370,152.59	C634955296	12,618,815.8	18,828,999.82	0	0
315	CASH_OUT	52,794.9	C58463943	256,490.55	608,713.09	M1745201764	1,533,978.6	123.97	0	0
268	CASH_OUT	326,028.12	C186724895	1,280,431.8	1,340,729.49	C587398529	8,928,439.51	9,955,836.18	0	0
221	CASH_OUT	1,017.63	C1041101565	42,979.5	714,894.38	C308425701	497,300.68	2.4	0	0
259	PAYMENT	1,518.92	C887634279	476,234.14	53,155.11	M1084904368	116,421.52	0	0	0
239	CASH_OUT	601,987.39	C1718082514	15,169.65	89,687.25	C979132381	2,455,111.13	4,041,741.31	0	0
255	CASH_OUT	145,084.51	C2091172760	71,413.93	13.76	C2044636303	3,932,282.73	4,530,936.75	0	0
144	CASH_OUT	76,558.63	C1978825960	92,964.87	331,509.16	C1773002820	114,259.45	9.81	0	0
213	CASH_OUT	61.68	C1153995827	4,640,338.61	5,904,611.54	M1343220682	1,157,904.75	958.29	0	0
298	CASH_IN	686,480.74	C77225570	61,633.55	1,534,471.29	C1379525410	1,635,406.78	6,119.66	0	0
77	PAYMENT	27,585.25	C1119731885	0.01	0	M1081155919	1,225,889.22	2,498.72	0	0
66	PAYMENT	907.96	C1516630594	1,213.44	385,039.74	C784720009	388,142.49	412.68	0	0
2	PAYMENT	6,715.47	C445147378	1.74	147.4	C1924429394	72,561.49	0.11	0	0
73	CASH_IN	114,498.31	C1262580685	6,177,156.72	5,371,081.08	C180039838	3,191,865.36	21,176.14	0	0
543	DEBIT	675,661.8	C2120283950	4,674,401.84	227,357.05	M1638629428	1,590,033.26	197,062.91	0	0
402	PAYMENT	6,811.18	C1055841131	29.94	446.78	M1661763610	22,207.61	0.01	0	0
219	PAYMENT	123,100.91	C1026242248	10,191.25	36,611.34	M1529859699	236,658.96	0	0	0
614	CASH_OUT	111,092.23	C366979923	5,334,619.07	2,443,574.39	M187654357	3,359,547.73	23,232.11	0	0
336	CASH_OUT	153,468.63	C913960220	2,558.05	292.35	C865216423	2,396,674.83	280,561.03	0	0
267	PAYMENT	240,275.28	C66496332	131,263.73	562,387.08	M1267657558	1,737,658.17	507.65	0	0
93	CASH_IN	348,833.48	C1792448366	2,052,890.76	1,341,720	C1441175161	1,111,870.27	136,063.39	0	0
66	CASH_OUT	244,205.58	C38988545	310,048.78	770,365.82	C674456358	3,222,000.77	1,704,337.58	0	0
68	CASH_IN	1,558,703.88	C2026961548	3,318,952.83	560,352.88	C1300183775	7,678,386.16	7,188,284.27	0	0
64	CASH_OUT	29,723.52	C333382233	3,496,851.33	5,279,301.11	C1052117080	5,410,484.34	885,565.79	0	0
62	CASH_OUT	118,178.61	C109149395	11,446.22	277,553.35	C1289769077	2,977,573.83	984,231.7	0	0
26	CASH_IN	221,691.42	C697294713	76,390.84	8,643,420.38	C1218584230	3,518,083.27	89,939.38	0	0
259	CASH_OUT	119,996.6	C1030215467	1,187,278.05	4,366,181.45	C1221738792	2,065,407.46	900.65	0	0
408	CASH_IN	185,019.05	C818199114	9,949,071.82	5,185,939.17	M683933437	4,402,926.14	553,380.12	0	0
242	PAYMENT	265,213.2	C1218739111	383,754.74	23,615.05	C152066250	744,167.16	7,709.36	0	0
402	CASH_OUT	52,083.88	C536126425	136,718.19	727.87	M2035881921	579,987.25	24,999.63	0	0
66	CASH_IN	150,986.63	C897795627	3,026,345.97	342,385.38	C430528145	403,613.8	6,658.74	0	0
64	CASH_IN	248,337.64	C1544854292	567,491.69	1,811,782.04	C2087543876	6,255,468.36	4,888,983.19	0	0
160	PAYMENT	8,072.94	C369006844	81,579.27	1,105,149.9	M563367575	591,310.77	0.01	0	0
239	CASH_OUT	217,724.36	C75931161	1,506,439.61	6,935,539.18	C423940094	9,122,176.85	581,379.69	0	0
293	CASH_OUT	70,746.27	C1361117264	2,127,373.08	3,354,569.84	C1856169468	915,047.89	5,753.53	0	0
83	CASH_OUT	49,904.18	C1723038448	548.68	82,172.94	C1251974098	1,365,675.85	174.71	0	0
577	CASH_IN	86,332.08	C443721132	12,614,760.54	13,375,566.42	M1273673050	3,537,887.13	3,137,148.37	0	0
251	CASH_IN	195,448.95	C2016796627	250,153.77	215,814.19	M1677211628	2,693,788.09	121,957.99	0	0
235	PAYMENT	94,563.54	C363231143	7,901.49	39,116.48	C1993422666	425,856.18	209.74	0	0
383	PAYMENT	64,775.08	C1179785034	5,420,238.69	3,163,106.72	C1706586070	14,728.97	0	0	0
291	CASH_OUT	247,219.42	C602789226	1,478,168.39	842,638.15	C373456061	504,628.48	0.28	0	0
27	TRANSFER	19,207.86	C1496638608	596,277.58	6,238,536.74	C1938853332	89,819.63	0	0	0
290	CASH_OUT	53,732.62	C274823837	285,234.42	4,214,804.79	M1903277552	189,320.03	0	0	0
178	CASH_IN	402,885.97	C1672548667	13,386.09	498,158.5	C1176744178	290,470.69	127.19	0	0
477	CASH_OUT	68,750.82	C1883596472	2,112,096.83	1,214,639.58	M484477058	870,611.01	54,153.44	0	0
126	PAYMENT	7,750.52	C52106350	418,317.51	786,362.84	C75992534	252,652.53	0	0	0

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