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
75	CASH_OUT	444,517.39	C303272449	2,664,846.16	547,593.15	C837276058	1,265,132.59	833,790.53	0	0
300	CASH_OUT	99,936.78	C2072302601	503,918.3	2,689,013.84	C910796935	909,973.18	16,071.06	0	0
204	TRANSFER	784,857.48	C1694819715	497,707.38	3,651.92	C1636136712	1,663,350.98	620,866.9	0	0
105	DEBIT	649,104.54	C980728071	1,184,009.18	999,882.09	C1750271721	6,525,170.28	12,693,093.69	0	0
526	CASH_OUT	16,586.09	C1036202702	708,846.49	8,531,224.86	C1122280129	2,395,777.47	49,895.51	0	0
365	CASH_OUT	514,223.22	C211946140	592,744.31	35,933.92	C1210716387	5,596,662.85	4,585,555.76	0	0
59	CASH_IN	539,057.56	C66922771	59,210.21	219,188.53	M1452935162	1,361,403.16	5,786.84	0	0
297	CASH_IN	723,761.73	C1635406571	948,823.07	7,702,846.56	C156359493	1,680,809.41	165,021.4	0	0
272	CASH_OUT	195,460.01	C661382500	1,174,891.26	935,902.01	C1778086398	870,759.68	16,014.43	0	0
217	CASH_OUT	327,454.83	C1931293655	828,648.05	16,515.6	C1323277118	4,539,356.58	13,941,999.07	0	0
126	PAYMENT	30,270.45	C710808287	106,505.43	8,015,682.68	C1333644824	558,606.13	0.01	0	0
686	PAYMENT	18.3	C468578932	26.08	1,600,260.86	M1192735223	26,624.17	0	0	0
208	PAYMENT	3,579.16	C413544759	301,665.32	3,438,928.54	C1811019144	2,445.37	0	0	0
194	CASH_IN	31,268.27	C336584194	78.81	99,771.04	M1887763075	435,808.7	0.01	0	0
515	PAYMENT	678.16	C1533438366	336,105.17	72,200.76	C499648266	271,135.33	0.01	0	0
248	PAYMENT	70.23	C1474726227	64,743.62	1,809,740.09	C471629669	616,462.3	0	0	0
388	CASH_IN	268,683.67	C429612776	4,276,394.59	1,978,987.6	C542098936	3,441,134.48	3,781,521.48	0	0
306	CASH_OUT	267,328.78	C362652051	6,482,549.29	8,701,855.75	M12200158	792,518.25	20.21	0	0
473	CASH_OUT	244,483.09	C1180371767	1,720.53	94,504.33	M982495365	139,306.29	13.66	0	0
58	PAYMENT	88,472.4	C972863839	0.03	122.2	C603561249	312,686.13	404.49	0	0
196	TRANSFER	57,906.63	C302116220	1,091.08	23,595.37	C630410235	4,058,939.18	280,593.3	0	0
163	PAYMENT	29,472.82	C431511077	524,057.69	487,592.36	C1114624921	25,563.87	0	0	0
141	CASH_IN	208,047.27	C848007378	709,875.45	2,011,655.41	C1012436622	1,421,097.42	18,164.39	0	0
288	CASH_OUT	412,455.59	C1986080996	58,393.34	225,968.27	C2013101993	2,474,327.78	402,183.13	0	0
70	CASH_IN	90,841.44	C1621072116	1,415,461.3	549,899.76	C1021310506	1,574,024.67	273.67	0	0
127	CASH_OUT	161,242.99	C1076063616	1,807.37	47,576.54	C88159061	477,204.31	88,385.13	0	0
277	PAYMENT	961,034.81	C1705828007	0.01	0.01	M1619538991	5,489,118.91	4,642,590.4	0	0
95	PAYMENT	1,544.59	C206120258	10,313,781.65	8,286,668.43	M1581751967	72,840.18	0	0	0
221	CASH_OUT	41,229.04	C252955373	2,816.37	592,150.34	C1464161033	1,177,707.31	1.01	0	0
447	PAYMENT	467,216.72	C34214558	996.49	47.63	M1974879852	412,124.25	212,897.79	0	0
90	CASH_OUT	298,777.01	C702205890	409,132.59	6,104,492.6	C456950279	2,124,172.22	20,002.66	0	0
350	CASH_IN	1,529,806.06	C1349324554	1,709,426.69	2,324,872.82	C2029631580	17,680,557.07	49,745,470.79	0	0
202	CASH_OUT	22,840.01	C1942101868	1,006,427.9	2,227,051.11	M663531590	5,617,610.57	1,295,921.74	0	0
81	CASH_IN	90,248.31	C187793940	1,447,138.57	4,851,615.53	C1963411267	4,226,878.55	1,804,357.83	0	0
489	CASH_OUT	431,914.81	C2087131210	29,245.09	540.82	M1102377325	3,132,668.34	1,899,218.13	0	0
256	CASH_IN	145,400.94	C1885457255	116,483.46	407,699.85	C711869693	2,895,904.32	262,429.14	0	0
158	CASH_OUT	128,688.22	C306257106	1,847,458.46	2,440,677.01	M392277645	154,080.76	1.29	0	0
143	CASH_IN	25,929.09	C1689516214	759,830.28	407,493.17	C256019432	1,877,537.59	613,520.69	0	0
437	PAYMENT	10,183	C979690687	62.93	12,507.57	M875941394	81,752.74	0	0	0
599	CASH_OUT	70.77	C1526828805	1,695,659.11	2,561,354.31	M532512369	82,904.04	0	0	0
289	CASH_IN	418,104.05	C1750150705	231,832.51	2,811,536.75	C162929138	2,669,737.75	86,047.5	0	0
205	PAYMENT	4,924.4	C315644765	19.59	16,777.88	C1275783483	358,256.02	0	0	0
243	PAYMENT	8,690.68	C71690681	153,698.37	1,489,952.03	C1592428660	219,785.01	0	0	0
392	CASH_IN	154,702.48	C1576806274	12,867,608.07	5,480,510.11	M1165347760	3,079,332.82	524,007.03	0	0
41	CASH_OUT	25,423.02	C855893404	445,572.64	2,532,099.62	C1090290044	190,356.31	0	0	0
253	PAYMENT	54,670.85	C1013002006	275,480.86	1,127.34	M1783897997	3,042.12	0	0	0
61	TRANSFER	301,669.65	C1184094109	91,866.47	219,459.6	M588979124	419,847.93	24.59	0	0
257	CASH_IN	629,042.2	C1701096465	2,423,114.1	295,409.06	M1639785275	2,412,914.86	281,427.16	0	0
17	CASH_OUT	146,441.48	C1527439952	898,946.45	630,033.33	C1436012557	1,018,218.37	1,398,417.96	0	0
288	CASH_OUT	1,950.67	C1404265149	8,217.24	402,700.06	C240995108	30,328.18	0	0	0
236	TRANSFER	4,515.86	C360185770	9,141,957.57	3,897,081.21	M1277252469	908,775.34	259,022.74	0	0
473	PAYMENT	14,371.68	C207638660	405.74	148.54	M230242342	441,836.9	0	0	0
280	PAYMENT	5,652.35	C647190710	42,811.14	576,962.92	C1648105005	64,787.54	0	0	0
17	CASH_OUT	143,324.67	C851272352	849,280.02	3,981,773.29	C656898259	587,080	289.2	0	0
439	CASH_OUT	141,470.97	C1934044477	32,210.39	543,854.88	C1719337726	753,753.23	4.95	0	0
101	CASH_IN	51,847.97	C965934618	122,813.02	4,690,543.49	C109599906	2,511,565.43	23,170.68	0	0
238	TRANSFER	15,208.88	C880282490	47,042.23	6,769,709.29	M1025079176	5,840,847.01	27,565.5	0	0
33	PAYMENT	63,879.78	C259633049	3,752.38	53,830.98	M1309175997	83,277.05	0	0	0
142	PAYMENT	9,291.79	C1125673894	5,359,500.4	13,192,995.34	C1967352757	396,105.48	0	0	0
465	PAYMENT	6,509.95	C1069683778	95,518.35	469,043.68	M1832672147	44,619.15	0	0	0
36	CASH_IN	197,542.55	C1179801245	2,538,614.39	447,759.7	C214033895	610,748.85	8,977.7	0	0
31	CASH_OUT	72,796.41	C1009146459	88,254.41	5,780,955.51	C244410586	2,395,590.38	76,097.24	0	0
87	CASH_OUT	1,373.32	C1364563739	7,553.83	2,274,578.55	C590639455	99,233.93	2.57	0	0
268	CASH_IN	139,417.34	C2067650588	10,946.77	337,793.61	C618179558	6,888,380.02	3,053,635.26	0	0
352	CASH_OUT	63,659.91	C22523408	269,992.79	2,112,839.34	M1931788649	604,550.2	0.16	0	0
182	CASH_OUT	217,206.2	C727874717	77,131.47	332.72	C1618792016	2,431,035.12	315,405.43	0	0
118	PAYMENT	14,830.41	C2079651959	139,396.7	1,574,567.61	C247435948	1,029,877.13	1,919.42	0	0
239	CASH_OUT	107,759.81	C1815017587	3,039,811.48	415,337.5	M1532615308	518,206.34	3,149.16	0	0
393	CASH_OUT	24,818.06	C1895146433	901.39	91,505.99	C637444794	333,214.6	0	0	0
169	CASH_OUT	45,693.89	C689461891	2,001,676.08	642,243.89	M829206672	63,956.75	0	0	0
35	CASH_IN	368,374	C774558368	1,489,236.46	2,553,401.89	C779978956	3,512,817.19	173,251.61	0	0
390	CASH_OUT	16,159.24	C1548208911	48,559.86	317,722.76	M483092732	170,543.91	0.37	0	0
163	CASH_IN	44,015.51	C1766343394	1,563,964.27	8,983,016.98	C926132108	1,751,598.26	9,269	0	0
76	CASH_OUT	126,504.95	C618011122	774,354.85	323,594.57	C1858972024	1,425,370.34	2,695.6	0	0
96	CASH_OUT	18,317.13	C2088030876	673,605.76	876,097.21	C709252715	595,401.79	0	0	0
285	CASH_OUT	137,876.78	C1074401151	2,773,724.77	382,165.73	C1914294783	479,037.25	1,295.84	0	0
241	PAYMENT	159,324.75	C292056462	361,190.14	1,372,680.1	M1480233084	732,408.2	149.08	0	0
201	PAYMENT	39,880.96	C1839148638	916,581.26	2,901,107.46	M1149224919	384,641.57	67,641.1	0	0
126	CASH_OUT	905,125.26	C984588644	3,283,162.17	1,246,940.92	C213105039	3,099,040.09	841,668.54	0	0
175	CASH_OUT	1,249.99	C1249184323	676,500.18	4,161,409.71	C2015430073	1,993,847.15	467.12	0	0
99	TRANSFER	533,136.67	C139051087	5.73	5,913.02	C105129740	1,303,149.81	5,798.96	0	0
142	CASH_OUT	79,660.87	C712589963	1,902,508.54	6,768,058.06	C1611027742	741,558.06	615.34	0	0
181	PAYMENT	1,190.79	C2147234527	11,361.98	2,295,240.4	C2026105354	716,434.78	0.03	0	0
108	CASH_IN	121,787.07	C1936742275	2,002,281.2	1,190,033.21	M692763838	9,260,742.02	25,534,169.35	0	0
50	CASH_OUT	14,202.6	C329353523	10,984.6	221,770.73	M1883981952	555,498.42	537.01	0	0
278	PAYMENT	48,634	C1040669298	9,890.64	3,069,372.96	C1541292710	3,204,311.67	5,643.38	0	0
409	CASH_OUT	73,179.35	C812374611	3,153,106.3	6,343,611.51	C457724165	2,018,485.14	1,716,224.73	0	0
31	CASH_IN	243,643.96	C1279668617	73,995.57	1,293,945.98	C1651379334	8,250,630.35	14,854,103.95	0	0
227	PAYMENT	678,953.98	C1997920735	7,153.24	25,590.75	C645712220	793,487.48	13,409.12	0	0
133	CASH_IN	10,430.32	C1447789701	6,940,470.26	21,960,509.53	C1322815511	1,082,521.33	0.3	0	0
743	CASH_OUT	3,554.33	C1153657828	1,200,910.26	2,762,219.1	M11474777	1,858,006.17	6,085.61	0	0
328	CASH_OUT	413,172.97	C815639221	459,155.44	210,643.84	C1307261760	5,519,103.93	2,039,960.17	0	0
281	CASH_OUT	143,103.06	C1192027253	10,495.65	8,285.66	C944933285	2,097,091.4	1,205,398.23	0	0
230	CASH_OUT	72,588.87	C1171625786	283,758.26	129,843.11	C1984669389	4,887,272.71	1,300,413	0	0
141	CASH_OUT	342,082.17	C1378239247	30,159.38	471,519.53	M1393746283	1,661,001.7	44,081.56	0	0
63	DEBIT	96,513.81	C981369492	181,919.51	781,985.35	C1098185904	853,872.6	3,376.28	0	0
189	CASH_OUT	18,497.75	C2142128576	0.01	161.84	C2037079921	2,280,055.16	39,492.49	0	0
299	PAYMENT	84,330.75	C776531484	18,317.44	174,850.26	M1432489263	337,629.27	41.52	0	0
127	CASH_OUT	449,900.5	C288284775	0.13	3,533.25	C750769606	9,064,008.69	8,189,518.71	0	0
227	PAYMENT	63,664.24	C63892441	0.01	1.73	C1766008063	165,235.78	1,022.56	0	0

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