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
279	CASH_IN	356,510.9	C1536765731	3,598,943.94	1,142,199.78	M1335363406	13,196,437.98	21,608,967.87	0	0
138	CASH_OUT	567,407.57	C183893487	1,348,825.82	3,942,276.23	M673812817	1,961,678.7	9,264.12	0	0
102	CASH_OUT	9,349.86	C1366629216	1,390,506.57	6,691,047.79	C671018607	376,629.08	0	0	0
237	PAYMENT	5,078.62	C90935431	1,266,994.6	8,857,023.33	C1884464142	21,460.39	0	0	0
134	CASH_OUT	78,286.56	C177588756	3.5	14,281.23	C473195922	1,640,920.98	633.65	0	0
256	DEBIT	557,159.96	C1554397413	5,491,644.2	562,781.3	C1381607901	1,212,394.16	439,524.61	0	0
250	CASH_OUT	103,926.69	C872940425	2,406,076.03	2,471,429.76	C907926575	1,704,023.13	62,165.84	0	0
201	CASH_IN	333,848.53	C1339251759	42,591.88	5,529,666.76	C1407808265	10,236,915.27	34,076,266.87	0	0
118	CASH_IN	360,229.87	C1659842385	1,145,683.41	543,542.22	C508000580	11,716,370.07	17,071,897.21	0	0
428	CASH_OUT	37,432.07	C1840990229	2,289,413.47	369,176.5	M460895764	522,107.31	0.07	0	0
254	CASH_IN	72,969.02	C1501445102	1,655,289.83	5,649,355.22	C1456961857	5,504,955.3	4,161,027.51	0	0
158	CASH_OUT	254,260.3	C727419193	1,989,789.49	177,462.36	C394391541	2,655,478.67	445,390.81	0	0
126	CASH_IN	90,575.91	C471931981	338,273.02	2,213,812.51	M1515201771	4,107,688.24	764,470.97	0	0
319	CASH_IN	23,689.81	C1329486482	2,465,447.2	888,056.03	M2092532370	450,370.44	28,345.52	0	0
49	CASH_OUT	79,943.23	C1706116552	583,216.97	6,322,318.84	M69176704	2,613,779.2	39,113.51	0	0
165	CASH_OUT	15,558.46	C576156131	3.99	11,498.07	M708113482	553,036.12	2,607.84	0	0
115	TRANSFER	754,151.23	C1982154111	3,882,837.22	4,003,830.49	C114115491	75,918.87	0	0	0
275	PAYMENT	3,217.16	C2123108990	132,691.17	1,146,267.76	M1252324577	146,765.35	0.02	0	0
222	CASH_IN	187,107.49	C898459261	11,823.43	102,659.81	C53141215	3,157,321.02	1,235,369.2	0	0
373	PAYMENT	502.31	C619235754	2,147,759.57	3,800,327.83	M457942755	65,835.82	0	0	0
402	PAYMENT	347,333.19	C2080532450	6,536,710.25	694,192.49	C1106351194	1,896,374.64	3,012.87	0	0
537	CASH_OUT	8,713.98	C1110582718	10,701.56	951,661.13	M1251870530	1,218,602.61	0.37	0	0
239	PAYMENT	2,706.46	C1449795570	1,838,696.01	689,145.01	C452710742	22,779.54	0	0	0
304	CASH_OUT	128,566.52	C1370967952	3,780,631.15	7,662,306.64	C249138829	4,198,040.49	93,963.89	0	0
573	CASH_OUT	295,494.61	C922242642	4,024,301.05	4,783,889.95	M1355514625	919,124.65	2,020.37	0	0
168	PAYMENT	50,715.15	C377472563	0.52	1,857.37	C604399553	1,810,965.18	132.94	0	0
483	PAYMENT	5,261.07	C1086227169	24,635.07	7,416.18	M1082517569	725,233.76	303.8	0	0
56	PAYMENT	6,723.43	C1828786443	188,767.83	2,154,600.8	M801855015	205,634.48	0.03	0	0
83	TRANSFER	22,561.15	C1892677869	171,209.24	3,757,000.07	M146007286	1,859,070.29	23,107.41	0	0
10	CASH_IN	766,570.47	C591116194	119,467.63	396,304.73	M1623035551	6,196,807.47	2,119,978.22	0	0
170	PAYMENT	773.98	C368362962	1,843,124.41	666,321.15	C1554948688	119,626.74	0	0	0
101	CASH_OUT	137,414.96	C793766742	2,109,873.11	5,729,624.52	C1362767768	1,195,574.57	113.74	0	0
232	PAYMENT	332,423.19	C470619801	150.93	2,300.95	C1805955128	712,661.85	34,102.56	0	0
34	PAYMENT	2,376.23	C605120354	287,666.52	126,177.34	M2053902711	34,075.8	0	0	0
87	CASH_OUT	8.22	C443249683	82,373.3	3,163,901.23	C1059955816	261,742.97	0	0	0
492	CASH_IN	330,844.16	C969707932	0.33	45,386.31	M1937346745	2,069,710.66	80,855.1	0	0
253	CASH_OUT	124.05	C1021445620	1,492.55	3,205,807.44	C261335820	613,442	0	0	0
241	PAYMENT	55,621.71	C47627193	114,184.27	165,696.11	M1101549824	75,533.74	0	0	0
74	CASH_OUT	162,757.53	C1619827146	5,050,761.87	3,876,198.06	C1919334588	732,816.94	43,531.89	0	0
5	CASH_OUT	322,129.08	C1008554825	11,324,808.7	4,323,017.08	C2133018626	173,752.2	0.01	0	0
422	CASH_OUT	885,949.02	C1067085907	9,205.33	8,068.93	C727981138	757,728.3	449,978.98	0	0
268	PAYMENT	24,825.84	C490319118	1,668,390.6	299,345.67	C1951735983	2,992.78	0	0	0
573	CASH_OUT	75,913.53	C299040938	62,803.02	2,182,835.53	C352814336	6,121,917.88	6,963,501.71	0	0
120	CASH_OUT	4,794.56	C1303702236	2,701,981.84	3,697,857.85	M1445687585	1,031,398.84	1,125.64	0	0
164	CASH_IN	790,987	C717125086	14,118.11	53,612.48	C872327092	3,087,075.12	284,749.32	0	0
743	TRANSFER	27,701.63	C857585961	672,925.09	6,465.32	M1726167120	855,008.39	9.54	0	0
152	TRANSFER	158,648.73	C159148796	10,414.73	211,256.64	C1312786541	1,954,064.05	19,249.26	0	0
334	TRANSFER	706,686.5	C1312112086	244,182.46	2,995,061.58	C230288602	374,113.65	0	0	0
639	CASH_OUT	955,373.56	C884711032	44,107.55	19,299.76	C997648861	5,998,241.97	21,950,643.03	0	0
191	CASH_IN	271,756.74	C225492099	3,062,314.34	10,463,748.36	C1614219303	5,004,341.02	2,386,992.39	0	0
44	PAYMENT	80,391.85	C438684863	20.18	15.56	C1436420884	176,794.94	501.41	0	0
257	CASH_IN	107,539.42	C1290776145	11,047.76	496,633.7	C677440664	4,443,595.63	3,941,834.85	0	0
73	PAYMENT	22,316.4	C1061265037	1,953,149.87	3,019,691.84	M1042496189	1,406.75	0	0	0
180	TRANSFER	1,692.16	C17425805	6,861,169.09	13,432,312.56	C1712848887	124,870.34	0	0	0
27	CASH_OUT	83,784.42	C2011833229	5,380.26	12,842.74	C1251303571	2,584,180.15	2,322.55	0	0
491	TRANSFER	24,064.2	C1429799369	9,472,584.1	4,880,179.13	C1583441435	653,630.96	1.63	0	0
91	PAYMENT	29,603.4	C159329529	9,103,575.34	9,041,909.16	C1972032214	33,607.14	0	0	0
298	PAYMENT	3,847.48	C303993890	0.21	120.14	M1628957766	17,790.88	0	0	0
362	CASH_IN	23,553.21	C1598583941	3,542,500.63	6,622,041.77	M1776331242	828,483.62	0	0	0
45	CASH_OUT	66,525.33	C926505308	1,133,713.1	6,201,310.26	C1514542409	59,777.61	0	0	0
249	TRANSFER	7,960.81	C298340009	2,255,486.76	1,102,920.18	C456794477	717,202.24	1,564.92	0	0
286	CASH_IN	266,733.51	C1785564783	751,846.38	2,543,925.54	M534605639	798,375.61	30,961.69	0	0
78	PAYMENT	57,822.3	C397048144	1,033,095.5	182,783.47	C196308419	424,526.02	0.55	0	0
241	CASH_OUT	301,799.64	C1314333425	36,284.06	2,044,753.15	C1970772429	9,595,767.44	1,115,558	0	0
216	CASH_IN	21,195.1	C1280074013	1,983,899.21	4,707,654.16	C161402474	3,292.08	0	0	0
153	CASH_OUT	45,001.96	C1105513840	1,441.83	11,672.98	M81284426	2,662,736.27	2,320,687.84	0	0
425	TRANSFER	346,310.1	C291944036	172,107.97	2,996,552.37	M1104752526	1,080,216.33	3,187.35	0	0
347	CASH_OUT	16,563.47	C1839939480	350,581.11	3,065,968.04	C7872048	621,076.69	213.35	0	0
186	PAYMENT	76,666.84	C577417728	458,639.37	1.4	C1394644068	4,493,070.05	2,297,619.62	0	0
515	PAYMENT	807.32	C737123117	2,349,417.59	711,431.88	C1513589709	626,005.67	1.03	0	0
33	CASH_OUT	162,877.72	C531573414	1,807.07	6,935.57	M935309099	8,625,276	8,550,285.19	0	0
281	PAYMENT	1,966.45	C94579247	821,125.29	1,880,119.02	C571554315	17,216.14	0	0	0
270	CASH_OUT	188,052.55	C1085838227	114,837.19	152,702.78	C1395157616	302,460.45	12,908.68	0	0
480	PAYMENT	4,616.77	C27904119	359,975.64	427,451.39	C227091150	4,712.63	0	0	0
86	CASH_IN	143,300.79	C1457803498	483,054.49	76,638.58	C1726399629	1,300,748.75	176,642.72	0	0
449	CASH_IN	6,248.47	C2122916454	3,909,583.25	6,314,935.1	C657370489	532,131.76	0.25	0	0
299	CASH_IN	202,898.11	C596876260	3,121,123.01	18,352,767.11	C2047969881	2,116,960.39	14,604.93	0	0
246	CASH_OUT	4,772.22	C102794842	107,370.29	84,978.33	C72189391	393,036.62	3,795.48	0	0
242	PAYMENT	34,204.26	C1961856015	0.02	2,108.95	C1896896992	216,364.62	0.06	0	0
175	CASH_OUT	208,427.39	C610469585	3,341.21	17,073.71	C1762002729	4,290,057.37	2,157,268.48	0	0
136	CASH_IN	35,560.37	C1423931226	5,437.7	2,882,004.23	C1576736133	930,254.66	1,873.28	0	0
359	PAYMENT	41,927.82	C772146134	3,136,197.08	261,091.41	M326709052	83,221.91	5.9	0	0
236	PAYMENT	5,660.46	C2096003134	459,923.52	260.01	M1896969560	46,466.14	0.32	0	0
94	TRANSFER	621.85	C944815118	381,717.44	3,873,684.97	C1537971942	131,475.16	0.39	0	0
198	PAYMENT	15,151.84	C1771321913	129.95	10,825.29	C799275216	376,637.24	6.17	0	0
406	PAYMENT	481,865.82	C960929597	6,664.37	65.86	C1633477984	7,607,632.87	145,461.58	0	0
458	CASH_OUT	682,092.33	C1910943360	78,637.57	348,123.97	C1896052106	4,614,147.61	79,132.5	0	0
356	PAYMENT	27,511.34	C1740302435	12,704.04	99,745.25	C1425328504	428,106.28	80.57	0	0
99	PAYMENT	58.72	C1218218674	8,244,390.6	15,464,501.54	C681997084	212,858.27	0	0	0
391	PAYMENT	99,460.02	C102580927	511,115.67	67,564.58	C2127176743	933,794.35	78,221.74	0	0
272	PAYMENT	273.55	C155896658	593.28	262,529.65	M1490699032	536,047.81	0	0	0
314	CASH_IN	230,437.93	C1105747352	196,529.95	331,493.59	C396290110	6,281,847.27	9,151,799.33	0	0
64	PAYMENT	27,057.32	C936593160	3.35	23,213.71	C76637970	51,399.61	0	0	0
167	CASH_IN	223,035.72	C1698303385	161,729.55	1,018,759.38	C1402386572	4,374,808.68	64,624.45	0	0
71	CASH_OUT	140,702.79	C590597507	366,503.44	35,977.64	C290528996	1,856,084.61	5.67	0	0
208	CASH_IN	342,247.17	C1781319036	2,765,667.08	4,324,972.46	C1291767911	2,217,370.74	402,427.76	0	0
230	CASH_OUT	17,648.9	C474273111	30,355.32	34,425.74	C1175558667	5,122,742.12	98,634.49	0	0
325	PAYMENT	38,366.13	C238580135	532,499.94	565,133.23	C53256105	302,846.65	0	0	0
338	CASH_OUT	55,214.92	C957510366	2,038,054.91	3,080,953.33	M19765767	40,129.16	71.28	0	0
132	PAYMENT	2,209.81	C884386477	57.41	453,736.83	C233721008	8,280.06	0	0	0

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