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
67	CASH_OUT	253,557.76	C464937896	13,875.27	1,222,803.55	C84343914	2,276,616.62	585,190.95	0	0
155	CASH_OUT	204,253.47	C1949248611	354,304.71	2,009,352.8	C473195922	1,430,085.6	24,414.4	0	0
490	CASH_OUT	55,538.5	C1330603013	30,414.23	904,252.23	C1936879055	572,661.66	1.95	0	0
354	CASH_IN	112,864.07	C708040742	1,344,753.74	5,868,153.5	M824757973	6,284,097.86	2,413,783.82	0	0
28	PAYMENT	92,556.76	C2035316575	1,535.74	277,329.2	M238492244	260,379.71	0	0	0
182	TRANSFER	6,948.07	C1911538159	269,348	7,923,940.28	C545894938	2,512,932.73	428.73	0	0
57	CASH_OUT	326,421.06	C771925132	173,878.5	8,693.94	C1445385477	3,794,045.68	2,714,718.97	0	0
393	TRANSFER	130,865.87	C768975315	8,070.24	99,976.07	C762574553	69,729.01	0	0	0
335	CASH_OUT	429,079.11	C921743116	227,151.13	794,709.43	M1786447651	2,895,411.72	480.65	0	0
138	PAYMENT	55,796.96	C1033535373	32,470.34	10,935.04	C151596051	29,810.37	0	0	0
110	CASH_OUT	447.79	C1702641622	919,474.51	9,007,006.25	C978666102	742,627.15	0.02	0	0
640	CASH_IN	125,014.6	C324394380	4,148,294.35	7,914,269.12	M1737394758	2,252,926.95	368,457.15	0	0
81	CASH_IN	413,186.74	C820634630	307,903.6	3,203,018.25	C752195045	6,109,001.26	162,427.56	0	0
79	PAYMENT	35,570.48	C1623346304	60,669.95	215,235.25	C917564615	990,446.07	55,415.1	0	0
327	PAYMENT	25,990.64	C1446782651	452,727.22	1,509,386.31	C732798397	79,009.7	0	0	0
237	CASH_OUT	137,560.46	C650540084	4,809.89	876,405.63	C1586832401	3,347,173.8	8,431.2	0	0
81	CASH_IN	200,186.64	C1624101213	1,961,374.92	2,450,648.75	C1071651985	1,930,628.06	798.46	0	0
291	TRANSFER	324.1	C1036322435	879,532.38	7,379,939.67	C1908813675	1,569,845.91	8.58	0	0
26	PAYMENT	42,106.23	C226476529	6,512,150.48	10,772,860.44	C2081874917	270,313.85	0.05	0	0
82	TRANSFER	281,909	C1169887440	959.53	12,494.6	C1690006071	1,464,270.42	6,787.11	0	0
158	CASH_IN	349,532	C1876594764	877,221.47	16,608.11	C815260415	2,128,041.16	2,785,253.3	0	0
195	TRANSFER	46,098.84	C1432699101	5,891,346.22	3,517,004.39	C694175108	350,292.48	0.1	0	0
51	CASH_OUT	454,295.12	C946326956	676.7	43,419.43	M596848689	7,685,528.05	13,182,376.64	0	0
70	PAYMENT	19,738.06	C1626977720	139,495.36	1,748,494.52	C538530563	914,797.51	0.51	0	0
82	PAYMENT	425,732.09	C326504185	34,132.61	604,252.98	C1992606798	34,253.99	0	0	0
595	CASH_OUT	441,538.08	C1646184158	3,558,893.85	4,742,619.82	M591796193	852,559.1	270.72	0	0
206	TRANSFER	302,195.68	C1303918474	2,366,481.41	5,695,438	M463825785	1,098,393.74	0.17	0	0
348	CASH_IN	105,974.37	C1253210381	5,914.61	61,817.78	C1228671459	3,897,832.16	2,329,695.27	0	0
253	CASH_IN	300,478.42	C1794024076	1,600.21	182,677.5	M848507810	4,975,133.57	903,160.69	0	0
230	PAYMENT	2.07	C769379788	10.29	26,126.49	M1965983130	45,655.31	0	0	0
211	CASH_IN	594,970.47	C2058688479	1,199,448.38	873,575.56	M99141261	4,605,690.26	6,715,703.64	0	0
24	PAYMENT	1,756.52	C805522856	21,946.82	3,726,798.12	C1646142983	269,322.22	0.04	0	0
116	CASH_IN	248,014.95	C2045804042	1,402,264.69	1,620,325.5	C999422944	985,719.6	30,232.1	0	0
270	CASH_OUT	12,550.76	C56466318	1,421,267.72	159,947.28	M1289262978	350,256.06	273.57	0	0
83	CASH_OUT	60,350.74	C478255993	75,150.76	1,260,936.98	C2122569401	1,319,957.22	37.15	0	0
73	CASH_OUT	68,127.83	C1179868814	1,942.37	3,270.56	C925080481	97,149.09	243.18	0	0
58	PAYMENT	200.13	C1467268021	141,733.25	762,846.41	C349632943	37,693.39	0	0	0
303	CASH_OUT	10.54	C1777983816	776,374.44	8,795,278.35	M184376341	192,355.19	0	0	0
179	CASH_OUT	95,688.04	C1248712379	715,790.6	90,495.01	C462354497	733,761.28	31.13	0	0
406	CASH_OUT	154,929.67	C2063877714	10,075,866.42	10,813,858.19	C2102612568	44,989.62	0	0	0
147	CASH_IN	528,991.62	C2141247205	2,695,399.05	1,404,203.76	M775487127	6,400,576.94	9,601,338.7	0	0
85	PAYMENT	374,295.44	C1309254792	1,055,988.65	41,412.89	C91251502	144,301.3	53.5	0	0
358	CASH_OUT	418,263.24	C688603780	414,092	1,393,567.89	C721101190	665,865.93	4.1	0	0
288	CASH_IN	217,312.67	C756437096	2,722,921.83	4,862,616.46	C1076440742	8,078,453.14	1,524,918.81	0	0
277	PAYMENT	47,298.58	C888397276	532,078.02	196,015.14	C912198452	317,342.58	0.21	0	0
24	PAYMENT	58,034.45	C764738014	300,591.68	3,233,417.49	C2040329005	25,923.05	0	0	0
453	CASH_OUT	81,653.93	C1346882499	3,543.49	233,740.83	M1405765794	1,973,313.89	8,837.31	0	0
177	PAYMENT	31,245.96	C1714309548	888.3	204,352.64	M1262015318	41,252.98	0	0	0
298	PAYMENT	696,902.97	C1464164043	47.7	3,804.73	M771749465	4,681,406.44	1,505,845.66	0	0
206	PAYMENT	0	C526632441	99,153.68	112,940.6	M500037056	171,940.13	0	0	0
122	CASH_IN	629,147.12	C153833202	145,489.53	2,723,106.42	C390312924	5,437,762.59	18,729,031.18	0	0
156	PAYMENT	96,352.3	C689643412	708,915.39	101,179.85	C1821496482	324,173.96	59.7	0	0
522	PAYMENT	159.63	C1793011504	197.51	5,694.18	M516660511	165,731.6	0	0	0
518	CASH_IN	39,070.76	C1751795137	763.64	150,045.42	C1764069943	4,796,533.15	941,070	0	0
92	PAYMENT	3,983.32	C2113086645	2,070,715.54	1,523,740.56	M2134387111	179,538.63	0	0	0
138	CASH_IN	249,137.02	C1447953416	2,596,246.17	1,901,956.19	C992331579	4,847,783.88	1,580,190	0	0
69	CASH_OUT	102,187.07	C1640526577	287,133.33	195,380.45	C1848799528	1,640,639.08	244,834.43	0	0
191	CASH_OUT	25,936.9	C1981173813	54,972.65	1,494,597.82	C1243278566	4,099,865.85	86,195.06	0	0
129	TRANSFER	452,871.78	C1659252038	192,191.95	542,810.15	C1523588451	626,785.38	10.34	0	0
167	PAYMENT	363,972	C1805866937	11,714.64	14.28	C175209392	341,388.45	321.27	0	0
153	CASH_OUT	585,930.19	C207795224	494,271.26	831,794.11	C2118769481	3,761,773.04	948,034.19	0	0
221	PAYMENT	1,450.97	C1384927093	9,907.94	740,240.36	M1267043662	154,364.58	0.05	0	0
90	PAYMENT	3,826.82	C1758159904	4,674.88	68,002.37	C2081160415	338,771.46	0.69	0	0
310	CASH_OUT	361,338.18	C1767395537	962,003.17	291,555.96	M1032379020	1,675,503.93	114,843.92	0	0
203	TRANSFER	2,407.16	C1308114428	33,423.51	990,841.2	C1792563760	1,054,593.23	0.31	0	0
232	CASH_OUT	57,690.71	C1214131324	218,106.8	4,442,219.19	C340168873	514,671.22	79.72	0	0
401	PAYMENT	486.34	C1961510232	33,091.47	308,035.73	M923592772	73,181.2	0	0	0
373	PAYMENT	3,747.74	C624945402	5,386,807.06	10,124,953.71	M1651875202	5,175,503.76	2,383,836.59	0	0
207	CASH_IN	201,032.79	C774253764	958.67	9,808.99	C1359836169	4,112,225.99	3,956,501.61	0	0
66	PAYMENT	213,959.76	C1354676315	28.94	90.29	C651057273	1,568,891.24	12,685.03	0	0
44	TRANSFER	14,814.2	C790092812	418,944.92	2,558,946.22	C93574042	40,478.56	0	0	0
179	PAYMENT	899.41	C1234091568	2,581,262.63	1,489,218.53	M1029026089	102,258.11	0	0	0
34	PAYMENT	84,511.24	C869908443	55,294.06	1,031,793.46	M1099201531	151,819.32	0.42	0	0
635	CASH_IN	271,531.39	C649322273	2,530,301	3,565,065.92	M501967231	7,096,194.83	16,502,365.83	0	0
387	CASH_IN	106,082.05	C2026872035	29,575.03	546,909.27	C147944923	693,103.7	5.74	0	0
84	PAYMENT	9,575.72	C870824320	3,404,277.07	800,852.99	C1320717748	16,343.39	0	0	0
489	TRANSFER	11,712.73	C705025532	558,382	3,543,635.3	C1238625865	510,798.08	0.01	0	0
120	PAYMENT	85,307.43	C1122819491	36,942.37	408,104.3	C437884333	464,656.45	0	0	0
261	CASH_OUT	1,447,578.45	C1987819194	4,102,639.82	173,559.25	C516329274	2,097,475.85	17,000,739.82	0	0
309	PAYMENT	7,604.58	C231433413	1,158.24	795,720.31	M584098141	170,906.15	0	0	0
230	PAYMENT	39,172.26	C740691184	143,251.97	118,623.34	M716639919	176,060.73	0.15	0	0
92	PAYMENT	15,998.2	C1614422306	121.15	147.8	C681327195	959,349	768.28	0	0
301	TRANSFER	4,498.54	C1580198411	5,190.49	120,889.29	M1227910098	561,629.81	594.91	0	0
131	CASH_OUT	166,753.54	C518191411	41,586.41	1,199,636.91	C369163897	601,901.67	200	0	0
531	PAYMENT	577,099.73	C669404280	111.13	10,969.91	M1728967039	1,106,951.41	11,144.39	0	0
171	PAYMENT	6,373.3	C749267341	663.25	2,758.27	C583340511	34,967.03	0	0	0
159	CASH_OUT	59,275.62	C276361999	22,013.93	589,087.87	C82230362	1,164,536.6	13.75	0	0
102	CASH_OUT	149,739.04	C560145659	1,325,360.33	1,855,895.34	C1777787601	1,616,815.42	56.78	0	0
383	PAYMENT	62,051.48	C1282141317	3,906,261.19	8,927,082.99	M1910394435	144,219.73	0	0	0
150	PAYMENT	6,840.48	C1445437465	1,559,866.95	1,088,297.74	C1790693053	111,596.65	1.38	0	0
743	CASH_OUT	11,348.47	C1236609885	9,358,120.01	3,870,605.06	C248895644	3,598,350.12	318,298.24	0	0
159	CASH_IN	513,518.76	C517016927	958,805.51	468,964.53	C1094370139	5,936,353.88	4,272,473.72	0	0
131	CASH_OUT	67,175.35	C433030486	1,112,571.63	311,076.49	M572973713	999,913.29	129,410.51	0	0
176	TRANSFER	7,194.74	C1430095776	18,302.49	63,179.83	M526484316	603,818.99	0.01	0	0
131	PAYMENT	44,667.04	C475514301	38,536.99	244,193.26	M181497200	501,115.47	0.18	0	0
444	PAYMENT	14,045.78	C937155715	8,322.71	29,585.26	M1929232772	142,491.5	0.32	0	0
743	CASH_OUT	297,611.73	C1671864660	3,338,112.19	6,377,060.73	C474743722	2,622,601.04	110,097.36	0	0
115	CASH_OUT	195,613.86	C280916918	1,381,078.78	1,258,750.45	C373324585	171,861.75	7.57	0	0
71	PAYMENT	109,297.83	C1660353912	0.64	22,505.17	C450391449	211,047.99	0	0	0
558	CASH_IN	260,334.58	C2069641450	204,322.25	2,972,309.46	M2097939615	1,129,818.6	1,316.57	0	0

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