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
173	CASH_IN	126,160.08	C422607035	3,426.28	3,393,261.79	C1647684508	6,634,633.59	2,745,108.55	0	0
18	PAYMENT	428,659.75	C1593596289	492,919.42	4,694.7	C1021144014	67,112.6	49.28	0	0
86	PAYMENT	33,934.44	C595366515	3,536.63	307,101.34	C1072365876	1,247.95	0	0	0
467	CASH_OUT	70,758.54	C1719853711	1,044.36	607.45	C46423007	2,548,759.6	205,339.99	0	0
78	CASH_IN	249,153.19	C369435314	2,524.29	655,655.76	C1804883318	5,788,466.51	1,585,926.49	0	0
339	CASH_IN	451,911.05	C119957984	1,912,009.88	3,484,099.22	C206993707	6,628,007.15	5,170,003.13	0	0
49	CASH_OUT	108,668.57	C15683623	18,384.29	4,347.24	C417383401	3,218,256.99	1,263,840.17	0	0
11	CASH_IN	299,050.42	C432197459	1,232.18	44,043.15	C518134049	4,030,156.02	46,890.48	0	0
317	CASH_IN	4,136.79	C1572363220	7,342,532.18	5,512,448.28	C1103641842	2,705,371.15	1,235,095.73	0	0
72	DEBIT	73,682.14	C954198833	2,695,174.46	1,672,352.47	C1705506911	480,051.44	13,244.05	0	0
215	PAYMENT	151,517.29	C835024700	2,875,524.51	394,312.24	C1152489849	109,884.58	71.89	0	0
186	CASH_OUT	211,875.53	C2010621367	314,364.2	337,965.51	M1508076385	1,539,876.96	806.87	0	0
472	CASH_IN	642,993.08	C1122238451	10,346.69	199,963.99	C1384887119	7,591,077.22	15,126,019.05	0	0
374	CASH_OUT	232,809.9	C1484474578	275,991.61	326,152.33	C475746159	478,904.19	3,358.14	0	0
209	PAYMENT	157,925.04	C1312106245	604,507.33	2,847,653.59	M1858388038	1,048,645	200.03	0	0
115	CASH_OUT	213,235.32	C1254426335	46,281.95	760,935.2	C2138270255	3,160,453.88	1,837,958.05	0	0
191	PAYMENT	0.66	C352072541	873,918.71	904,034.79	M1856982887	827.44	0	0	0
244	CASH_OUT	208,515.63	C1594513346	620,049.67	730,096.83	M1973864311	1,625,305.9	2,429.88	0	0
379	PAYMENT	30,709.62	C1677871066	1,231.72	1,857,895.38	C1347425191	167,867.4	0	0	0
94	CASH_OUT	455,273.57	C1646601146	642,388.45	8,011,535.55	C161333069	3,379,675.01	152,240.65	0	0
85	PAYMENT	181,022.67	C1568320133	1,445,030.45	288,320.19	C1529690262	401,912.4	0.06	0	0
315	CASH_OUT	232,038.51	C1112126764	187,507.62	61,628.4	C770653813	3,582,830.09	701,641.75	0	0
131	TRANSFER	187,614.33	C232633594	1,156,455.49	96,189.86	C2120774041	2,796,496.8	799,739.62	0	0
278	CASH_IN	246,308.24	C1951376276	1.71	399,915.78	C1394090097	4,279,414.7	910,231.42	0	0
64	PAYMENT	133,471.47	C1482721044	81,005.55	613,174.93	C759673946	2,092,238.64	98.24	0	0
210	CASH_IN	332.86	C1762211452	5,712,627.95	15,506,272.14	M1899462179	375,132.55	5.32	0	0
556	TRANSFER	138,144.96	C726146293	12,666.22	54,131.7	M979515009	322,567.45	15.55	0	0
20	CASH_IN	1,063,563.35	C1510540142	3,093,849.22	1,524,480.69	C1304037800	8,155,496.72	19,790,921.87	0	0
290	CASH_OUT	487,961.55	C692687768	11,204.89	361.1	C273981199	1,699,217.7	5.67	0	0
464	CASH_IN	1,129,798.73	C732779169	48,771.78	1,311,627.08	C255215069	2,277,025.67	2,687,304.69	0	0
70	CASH_OUT	231,340.33	C1524221324	10,499.51	393,707.06	C1812182124	2,585,440.01	382,772.15	0	0
378	CASH_OUT	308,049.7	C299639762	5,469,336.58	7,788,419.62	M635286000	751,404.44	0.01	0	0
180	CASH_IN	258,212.77	C464947981	728,741.3	261,226.69	C915956335	1,220,813	498,532.8	0	0
437	CASH_OUT	590,774.02	C1935739688	1,589,387.53	2,539,134.85	M826115838	3,504,539.51	1,108,578.35	0	0
129	PAYMENT	503,560.2	C267547364	177,896.53	101,747.44	C176503643	1,384,042.19	29,240.17	0	0
136	PAYMENT	107,431.4	C1556219235	2,412.89	456.4	M1104511565	351,034.32	0.01	0	0
63	DEBIT	1,308,122.21	C2126299655	333,857.14	475,163.21	M2070544482	5,216,804.7	500,269.53	0	0
219	CASH_IN	258,878.2	C157421127	9,438,236.98	5,172,246.3	C751305117	5,475,156.16	10,254,457.88	0	0
71	PAYMENT	6,730.6	C24219973	87.82	108,412.22	C1447969315	516,383.85	0	0	0
163	CASH_OUT	132,582.56	C1247419802	22.96	7.37	M53748247	1,281,042.04	1,112,891.46	0	0
119	PAYMENT	95,486.07	C464834036	79,315.19	44,005.04	C559794002	1,182,279.13	0.02	0	0
8	PAYMENT	94,210.48	C720782811	119.53	14,758.28	C1014255081	2,900,769.93	8,175.42	0	0
105	TRANSFER	160,144.53	C920364382	1,366,987.16	2,294,176.98	C454684107	1,932,996.12	2,793.71	0	0
204	PAYMENT	21,177.19	C1191602638	176,649.42	1,716,177.72	M29831316	382,029.61	0.01	0	0
135	CASH_IN	55,198.26	C1684475328	7,865,250.06	9,026,875.87	M606346152	653,080.4	4.05	0	0
313	PAYMENT	1,105.87	C451397742	1,058,746.36	2,760,890.55	M1470776705	479,838.63	42.48	0	0
388	CASH_OUT	25,057.85	C256104762	2,956,026.9	5,431,383.04	C852880257	1,166,901.97	235.39	0	0
529	PAYMENT	126,835.68	C1458981727	2,176.99	28,925.88	C1450154251	26,769.13	0	0	0
484	CASH_OUT	444,647.48	C1198650816	7,358,841.19	3,399,219.11	M806082155	2,085,956.09	2,013,909.31	0	0
185	PAYMENT	69,394.13	C394343812	1,622,417.59	416,676.25	M746988594	10,723.38	0	0	0
35	CASH_OUT	17,134.11	C1600994108	83,505.24	586,940.59	M1906416430	2,647,950.45	68,465.55	0	0
111	CASH_IN	519,987.57	C1990076136	0.01	0.22	C2023149521	7,742,123.49	17,793,319.81	0	0
264	CASH_OUT	10,575.69	C571840145	35,426.51	331,322.04	C1775893376	529,395.19	116.61	0	0
305	TRANSFER	27,036.01	C569632209	3,773.6	19,720.53	M2135652734	162,098.55	0.18	0	0
22	CASH_IN	46,886.81	C1546984587	312,287.81	119,793.68	C795853330	1,101,602.62	2,118.8	0	0
298	CASH_OUT	182,088.52	C1668331223	0.85	526.52	C1181185876	2,430,467.27	67,722.66	0	0
534	CASH_OUT	175.09	C1392076027	819,283.78	1,811,471.12	M357013238	552,245.24	0.03	0	0
217	TRANSFER	29,138.54	C185349571	167,860.65	1,249,904.21	M994724066	450,193.31	0	0	0
144	PAYMENT	11,493.64	C1800482652	1,043,521.6	9,780.51	C2012449606	137,998.89	0.22	0	0
313	CASH_OUT	223,404.16	C1050958897	278,219.33	126,163.76	C841905397	3,660,983.12	471,828.94	0	0
216	CASH_OUT	7,408.09	C1992768716	5,921,566.88	5,205,171.55	M347136343	985,207.77	11,750.82	0	0
235	PAYMENT	118,205.68	C1077438793	4,967,714.86	4,200,518.69	C141103534	18,425	0	0	0
43	CASH_OUT	27.97	C675098164	5,617,349.48	10,348,011.15	C1091997758	32,806.2	0	0	0
181	PAYMENT	79,872.39	C1326228441	1,379,082.19	1,284,780.15	M1280127306	251,701.96	0.01	0	0
378	CASH_OUT	367,102.45	C1669947759	433.57	161,829.96	C1588471312	2,672,330.14	86,387.02	0	0
93	CASH_OUT	22,254.48	C1561842748	143,446.88	4,036,419.33	C715714670	2,662,662.8	13,647.24	0	0
34	PAYMENT	44,002.9	C1049920733	68,498.2	1,236.83	C159266525	112,418.74	33,712.93	0	0
117	TRANSFER	97,798.43	C478276458	104,320.43	472,507.21	M780869472	2,492,910.07	9.61	0	0
313	DEBIT	1,024,135.49	C1792438934	109,066.97	222,482.34	C1033401613	5,693,676.44	5,815,146.81	0	0
508	PAYMENT	48,687.75	C1370369130	11,006.09	235,569.5	M515729011	475,627.91	30.36	0	0
382	CASH_IN	2,491,950.61	C1110888156	280,570.22	735,668.79	C1831665721	5,042,826.13	1,054,100.48	0	0
170	CASH_IN	3,551.09	C1494003762	13,136,645.47	6,707,303.26	C625043579	2,704,011.28	284,819.9	0	0
166	CASH_OUT	294,233.45	C720562775	3,742,625.63	9,983,351	M160770192	992,028.59	579.54	0	0
188	CASH_OUT	368,649.85	C2096553586	7,230.22	371,901.44	C1210619705	1,515,712.01	7,430.57	0	0
75	CASH_OUT	28,532.08	C913800896	5,169.3	84,520.8	C341378681	353,185.28	0	0	0
395	PAYMENT	0	C1543502575	5,379,684.49	10,195,773.88	C1356496366	17,146.06	0	0	0
240	CASH_IN	103,754.19	C137285240	14,086,179.96	13,908,554.78	M1451326987	1,895,042.75	1,248.09	0	0
40	CASH_IN	23,876.98	C567872460	1,125,387.39	2,722,520.91	C1740953234	1,285,310.6	3	0	0
345	TRANSFER	146,059.51	C878527833	147,756.5	383,497.57	C1306452624	442,506.46	690.96	0	0
475	PAYMENT	2,175.69	C606657539	1,301.23	557,367.62	M610318298	254,361.22	0	0	0
22	TRANSFER	343,639.95	C2146956806	1,173,674.68	152,955.15	M1283911679	1,453,077.06	51,337.82	0	0
627	CASH_OUT	66,554.05	C547700031	7,378,618.2	3,940,254.73	C1327215139	654,677.65	0	0	0
123	PAYMENT	120,647	C1058945040	73,724.31	88,268.22	C896569997	403,698.67	0	0	0
275	PAYMENT	12,459.41	C347063149	23,451.73	2,807.19	C1515245923	73,136.6	0	0	0
396	PAYMENT	67,525.51	C732913513	45,207.45	27,727.03	M662554579	27,959.82	0	0	0
471	TRANSFER	276,589.26	C902871382	32,667.39	534.29	C1911116406	2,644,581.2	1,570.25	0	0
67	CASH_IN	497,229.9	C586906042	771,356.46	12,156,014.81	C678180071	2,217,353.21	958,466.58	0	0
256	CASH_OUT	2,971.9	C1065399051	281,183	574,194.3	C229285645	571,699.13	16.49	0	0
82	CASH_IN	271,416.28	C2123502851	12,429,650.57	7,913,566.06	M1753747461	1,886,524.91	121,161.01	0	0
108	CASH_IN	424,037.67	C861870522	12,845.08	2,663.37	C519869746	5,203,741.67	2,562,354.58	0	0
78	CASH_OUT	122,082.64	C599141228	358,170.74	1,865,717.55	C1387621766	1,399,500.78	165,071.08	0	0
616	CASH_OUT	143.01	C931883976	862,139.75	8,419,485.82	C1595526115	176,837.73	0	0	0
101	PAYMENT	21,098.12	C1511250448	8,181,040.4	1,259,172.5	C1818956150	153,584.5	0.03	0	0
104	CASH_OUT	76,762.97	C11629098	62,566.3	218,709.69	M1990887080	83,394.52	1.04	0	0
37	CASH_IN	548,830.02	C1698154237	13,321,781.64	13,274,807.37	C1876930692	1,677,376.15	419,850.07	0	0
373	CASH_OUT	373,237.58	C1855198413	8,648.65	29,224.82	M361334780	1,821,458.63	675,842.48	0	0
245	CASH_OUT	330,136.73	C213884620	1,651,906.5	2,766,889.46	C429933129	72,275.85	0.01	0	0
268	PAYMENT	139,336.55	C1338739	22.59	116,332.25	C45059119	229,196.4	0	0	0
170	PAYMENT	251.04	C678351027	3,203,307.41	7,267,297.64	C740329240	30,474.95	0	0	0
92	CASH_IN	2,694.43	C478585719	10,358.41	2,317,297.42	C1524369465	260,979.27	26.38	0	0

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