Datasets:

CiferAI
/

Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Files and versions Community

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
358	CASH_IN	396,115.72	C262325119	6,776,912.98	15,676,667.21	M1599891038	1,477,663.92	30,004.7	0	0
227	CASH_OUT	352,570.54	C53606425	249,910.35	90,998.74	M1502108056	4,049,566.83	1,286,026.43	0	0
282	CASH_OUT	285,195.15	C1691561279	48,651.77	1,833,202.56	C666020467	642,241.77	67.15	0	0
422	PAYMENT	254,793.5	C1113932408	0.19	4.06	M1712082565	24,265.43	0	0	0
187	CASH_OUT	277,513.96	C1506240464	1,171,578.91	7,396,252.06	C1753802662	96,956.04	0.19	0	0
423	PAYMENT	614.08	C626398963	1,198,191.72	195,588.02	M632403614	907.85	0	0	0
58	CASH_OUT	388,145.52	C620375794	226,258.87	86,231.46	C309301400	4,379,284.25	15,601,782.68	0	0
244	CASH_IN	551,758.36	C1891036753	13,076,238.29	9,731,333.45	M1228453896	5,809,564.23	3,004,105.13	0	0
43	PAYMENT	3,616.15	C1359427283	16,260.07	385,112.85	C1328020805	238,073.32	0.1	0	0
20	TRANSFER	190,049.47	C13701781	335,559.3	4,495,999.07	C244684090	421,139.2	0	0	0
35	CASH_OUT	65,978.98	C1642638383	2,125,005.81	926,110.43	C390312924	2,830,608.67	402,372.48	0	0
370	PAYMENT	2,927.45	C1119466575	40,005.01	5,934,404.33	M916356387	16,753.45	0	0	0
191	CASH_OUT	2,469.4	C1326789999	0.19	37,168.42	C318326079	132,911.35	25.95	0	0
413	CASH_OUT	3,076.8	C1211688860	1,486,344.12	3,648,877.38	C1224490738	999,729.66	91.18	0	0
283	CASH_IN	596,284.05	C1295467299	10,579.8	24,917.57	C1750614751	3,735,068.96	355,700.3	0	0
206	CASH_IN	2,454,982.25	C1022804517	39,170.62	346,952.43	M889585173	4,975,295.36	11,254,274.23	0	0
492	CASH_IN	312,546.99	C1667158053	8,353,278.51	14,126,748.07	C814707652	3,791,240.59	384,416.98	0	0
295	TRANSFER	98,304.95	C2125635130	287,465.68	32,228.75	M553042249	371,093.73	2.12	0	0
98	TRANSFER	271,681.66	C411384262	396,420.8	81,868.31	C290282196	531,322.43	65,395.09	0	0
347	CASH_OUT	59,241.09	C1706858697	107,353.2	25,857.18	M1786929910	2,654,980.33	1,693,008.99	0	0
455	PAYMENT	5,426.36	C2026657947	8,933.89	1,916,182.93	C1535024562	203,194.43	0	0	0
275	CASH_OUT	123,628.25	C1330259674	5,929,090.3	7,433,153.77	C1379638269	327,046.99	0	0	0
727	CASH_OUT	78,536.31	C1133382946	37,504	1,034,205.89	M1320171580	868,059.79	0.13	0	0
64	TRANSFER	11,543.63	C999896282	820,316.83	1,801,837.93	C1701277983	678,324.84	1,088.42	0	0
229	TRANSFER	81,470.21	C978469427	65,496.88	1,496,588.07	M1761388328	3,007,126.45	95,944.21	0	0
743	TRANSFER	2,071.53	C1729107746	170,550.16	1,772,015.67	C1145670302	443,499.56	12.22	0	0
46	CASH_IN	76,508.49	C833788219	5,668,763.41	5,990,278.96	C1907817187	4,645,273.84	22,814.04	0	0
380	PAYMENT	160,197.72	C1404705478	9,442.35	39,076.34	M1245284076	23,978.68	0	0	0
461	CASH_IN	14,419.63	C456337432	3,532,486.49	9,415,733.12	M550565349	2,929,822.1	1,711,755.94	0	0
627	PAYMENT	625,724.05	C780556674	154,860.76	62,292.5	M1489095966	4,870,797.34	6,460,534.19	0	0
43	PAYMENT	5,260.97	C1857442523	59,489.09	599,035.62	C990892561	1,012,807.93	8.71	0	0
415	PAYMENT	1,531.68	C658468423	0.13	8,444	M1950620579	1,260,773.67	5.9	0	0
259	TRANSFER	147,995.31	C903565457	82,600.97	623,785.83	C1880841641	3,811,216.23	585,831.88	0	0
329	PAYMENT	26,932.72	C1000759667	423.79	9,767.41	M309752453	60,168.61	1.3	0	0
148	CASH_IN	97,525.66	C669686649	13,642,635.04	9,472,097.26	M571527283	3,151,782.81	2,796,663.03	0	0
114	CASH_IN	262,540.07	C165298524	836,056.97	2,905,579.26	C926553380	7,135,196.07	6,028,982.95	0	0
166	PAYMENT	395.77	C1693508178	2,410.09	8,567.77	M1476351509	3.16	0	0	0
99	CASH_OUT	628,081.2	C120685813	39,646.83	50,328.46	C1875964943	4,670,499.8	4,610,126.66	0	0
463	CASH_OUT	343,618.79	C1569449938	14,709.62	1,211.95	C97536641	1,679,512.07	3,164,954.54	0	0
221	CASH_OUT	50,139.77	C307594787	3,915,164.91	312,642.57	C62408822	192,268.25	7.62	0	0
64	TRANSFER	60,604.72	C1747509889	2,110,715.43	1,307,696.57	C1407808265	426,217.08	34.96	0	0
29	CASH_IN	1,422,271.27	C1576119381	7,396,398.75	6,491,648.46	C431687661	14,376,369.07	44,722,845.03	0	0
443	CASH_IN	121,223.98	C2094000981	1,074,649.27	629,555.52	M935476805	3,958,704.99	3,536,726.28	0	0
152	CASH_OUT	977,331.62	C2032579309	15,294.06	61,424.6	C111747605	5,321,382.2	13,336,846.12	0	0
158	TRANSFER	65,507.08	C1540916002	353,349.61	522,255.67	M742533684	465,156.04	3.59	0	0
349	PAYMENT	74,738.67	C1652215015	2,521,473.53	1,696,858	C292367795	653,336.05	5,029.86	0	0
215	CASH_OUT	4,777.16	C1485779569	203,938.28	2,279,745.15	C1421174240	46,007.61	0	0	0
441	CASH_OUT	44,409.48	C265977863	440,212.48	2,794,817.69	C566864184	861,244.43	0	0	0
172	CASH_OUT	182,238.78	C470318314	16,492.95	1,444,208.57	C1483935096	2,886,648.91	872.65	0	0
121	PAYMENT	251,398.96	C401008202	934,326.23	648.05	M220978218	1,154,029.06	614,877.79	0	0
326	PAYMENT	260,032.55	C1194416079	2,893.58	34.58	M1669534644	559,542.78	126.91	0	0
316	CASH_OUT	15,607.81	C1171134782	6,533.58	186,557.42	C1271612001	2,441,844.78	4,570.23	0	0
83	PAYMENT	647.29	C458609947	2,961,586.36	2,500,618.32	C63181226	16,020.17	0	0	0
251	CASH_OUT	84,191.21	C1021497898	10,187.56	696,545.97	C707255289	1,386,059.63	23,894.61	0	0
62	PAYMENT	25,096.78	C1473639776	271,209.64	400,043.46	C1844371878	19,746.21	0.08	0	0
267	CASH_OUT	111,894.42	C1197506275	2,810,583.51	441,483.91	C2062210421	1,282,117.63	411,277.85	0	0
664	PAYMENT	71,378.76	C168734240	93,887.72	146,540.66	M583661439	1,766,357.69	270,820.22	0	0
358	CASH_OUT	110,930.05	C2104486848	2,512,604.77	2,171,284.23	M2125226665	1,221,704.55	1,233.6	0	0
58	TRANSFER	2,640.34	C117006592	36,802.47	3,430.03	C1140430904	579,454.77	14.55	0	0
582	CASH_IN	97,512.64	C911136165	55,022.77	1,195,669.83	M881713151	7,492,828.94	2,854,414.22	0	0
243	CASH_OUT	107,400.2	C1298905208	513,586.92	178,355.27	M124389643	2,561,773.38	56,060.49	0	0
160	CASH_OUT	494,560.72	C1942175166	2.12	25,479.92	M2109534999	1,202,347.32	36,450.19	0	0
102	PAYMENT	200,130.16	C84027789	259.24	111,205.21	C492499657	229,296.38	0	0	0
92	CASH_OUT	191,100.67	C1388931387	1,581,025.43	659,293.29	C581959369	113,658.77	0.05	0	0
321	CASH_OUT	94,952.64	C1409629182	21,633.05	513,222.02	C302385895	3,125,564.33	27,475.04	0	0
120	PAYMENT	130,595.26	C734645895	10,659,481.81	10,689,696.12	C348306693	59,591.67	0	0	0
103	CASH_OUT	70,432.36	C2007795700	79,045.59	1,789,686.49	C1172947975	824,019.31	31.07	0	0
166	PAYMENT	580.05	C30320692	89,843.61	2,221,261.03	C1438513689	26,286.33	0	0	0
406	CASH_IN	101,045.97	C834032931	562,246.57	2,213,836.51	C657457272	4,199,195.52	3,363,798.12	0	0
153	CASH_OUT	60,134.96	C152900056	53,871.2	42,384.08	M490772649	51,939.16	0	0	0
477	CASH_OUT	6,817.34	C1447903028	2,559,426.8	6,819,517.03	M1923621283	4,467,769.87	493,450.1	0	0
44	CASH_OUT	315,105.51	C92662241	9,082.78	529,141.98	C93085080	1,802,401.27	284,119.19	0	0
303	CASH_OUT	245,393.42	C2080449651	295,372.18	3,504,205.58	M1645380853	537,597.61	0.94	0	0
743	CASH_IN	42,489.1	C1412832835	2,726,767.4	3,439,030.77	M1228690164	217,302.69	1.43	0	0
333	CASH_IN	1,184,661.88	C1737818897	20,835.7	995,060.24	C107482851	6,271,338.09	15,519,656.93	0	0
123	TRANSFER	66,021.79	C1936746106	7,318,795.11	3,735,377.72	M1257693691	481,710.4	0.22	0	0
19	PAYMENT	77,856.48	C1642335517	5,327,455.48	3,246,000.38	C1838047837	99.62	0	0	0
298	CASH_OUT	212,079.09	C2076018464	894,943.21	943,359.24	C65383866	1,235,789.02	81,379.66	0	0
375	CASH_OUT	312,463.69	C1831388970	37,205.93	1,394,766.97	M1447916883	3,231,957.17	221,343.53	0	0
131	TRANSFER	282,010.93	C2038463361	32,874.94	30,416	C1734667469	1,028,976.06	104.95	0	0
282	CASH_IN	206,654.67	C171095980	6,069,912.96	2,266,433.71	M1072711442	1,301,813.99	4,495.24	0	0
118	CASH_OUT	169,933.49	C1986649220	1,465,716.82	2,739,078.64	C2006148110	3,175,373.09	8,071.7	0	0
417	CASH_OUT	44,051.75	C1618065541	7,915,402.25	3,998,411.78	C1158163405	659,032.57	0.01	0	0
149	PAYMENT	476.14	C569297965	232,870.03	1,207,091.38	C595304411	316,523.69	0	0	0
88	CASH_IN	1,191,059.44	C1670429302	1,337,711.54	577,946.85	C1733823905	23,184,358.85	78,893,004.49	0	0
337	CASH_IN	128,479.99	C906848599	1,315,728.01	5,530,396.39	C1422962687	888,274.21	25,748.36	0	0
669	CASH_OUT	1,383,939.48	C311915749	30,088.65	3,484.71	C1844978786	6,998,198.11	3,570,234.13	0	0
238	CASH_IN	345,976.65	C1797983534	84,828.11	7,836.53	C1671630832	5,565,809.03	8,610,603.47	0	0
349	DEBIT	463,044.66	C1010337718	120.16	11,513.1	C1322523561	5,375,796.44	1,509,167.04	0	0
411	CASH_OUT	1,384,518.06	C874821617	29,752.45	72,134	M1749187476	3,150,775.2	7,324,194.86	0	0
743	CASH_IN	76,690.41	C2001222130	623.31	113,560.6	M2068840531	351,941.86	15,877.46	0	0
261	CASH_OUT	439,236.83	C533134658	1,107,848.72	255,466.09	C2074195958	3,104,137.45	60,339.76	0	0
169	PAYMENT	14,818.02	C542818821	1,349.07	810,841.9	M486495157	5,145.51	0	0	0
72	PAYMENT	37,584.68	C1393247760	949.51	20,752.13	M10175899	193,275.83	0.08	0	0
135	CASH_OUT	221,813.72	C1469318347	9,754	3,854.7	C1472118913	7,574,380.83	1,807,435.9	0	0
185	PAYMENT	378,155.7	C281894044	19,137.33	45,035.23	M713913217	115,728.76	10.35	0	0
222	CASH_OUT	149,278.69	C684411502	21,262.67	391,543.37	C954887086	1,609,248.43	117,469.2	0	0
369	PAYMENT	6,317.38	C1355838670	126,121.02	5,970.26	C51926349	403,579.55	0.07	0	0
225	PAYMENT	170,303.04	C506851908	687,158.64	325,628.7	M1559414237	142,223.91	0	0	0
84	CASH_OUT	189,141.85	C1157994900	224,738.45	61,200.6	M1183476898	4,825,159.87	13,546,898	0	0

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