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
354	CASH_OUT	16,429.17	C1988440216	6,103,010.71	5,025,640.88	M965140579	201,653.88	0.01	0	0
248	CASH_OUT	276,612.32	C1124857902	363,553.64	451,315.56	C1685336153	1,919,099.83	96,065.94	0	0
238	CASH_OUT	666,522.52	C2004649057	452,644.61	3,540,589.91	M1661944976	1,797,467.85	104,367.62	0	0
458	CASH_IN	142,401.28	C105258520	22,159.81	922,374.99	M1680736662	4,832,254.75	3,377,882.39	0	0
179	CASH_OUT	17,595.67	C167608023	4,277,377.37	12,130,263.42	M1539522256	98,419.68	0	0	0
393	CASH_OUT	83,437.44	C1978262320	3.21	9,965.69	C1097972197	2,492,246.22	524.64	0	0
192	PAYMENT	19,495.31	C2038317829	58,122.63	8,767.03	C620536929	8,552.48	0	0	0
132	PAYMENT	13,917.91	C432588413	6,119,682.26	2,274,232.08	M272831848	7,067.82	0	0	0
121	CASH_OUT	260,114.25	C1080233983	293,156.57	79,691.17	C702393884	4,853,176.04	437,460.26	0	0
155	CASH_OUT	4,706.2	C1943991292	10,109,777.69	10,322,437.88	M624493501	698,165.68	0.47	0	0
83	CASH_OUT	96,619.82	C835790365	8,552,796.76	3,721,809.24	C879759954	639,443.6	124.08	0	0
100	PAYMENT	27,759.25	C2045116112	150,565.86	1,490,102.74	C1736892835	329,632.84	0.03	0	0
156	CASH_OUT	189,454.67	C1732109426	3,956,419.79	444,741.77	C931912711	234,099.15	278.56	0	0
354	CASH_OUT	7,690.11	C1461449726	569,705.64	1,446,091.95	M4937894	495,810.55	13.2	0	0
307	CASH_OUT	10,014.54	C1964208522	655,969.68	467,601.99	C1718530284	4,705,112.56	3,107,486.36	0	0
640	CASH_OUT	19,951.35	C59721375	29.38	127,305.17	M473293117	389,603.42	0.4	0	0
176	PAYMENT	9,855.83	C1326267154	12,806.18	13,178.86	C231514783	47,160.89	0	0	0
244	CASH_OUT	84,465.49	C1690779404	6,307.63	382,209.23	C1387629932	2,053,472.3	925.81	0	0
141	CASH_IN	357,392.44	C725071716	625,294.56	588,250.02	C1369201236	4,496,457.84	1,699,817.66	0	0
280	PAYMENT	246,345.16	C605232822	37.1	0.48	C136511082	3,675,485.92	5,120,209.86	0	0
362	CASH_IN	74,655.18	C799002586	3,675,962.55	2,692,492.19	C490237257	382,400.9	35,652.19	0	0
115	PAYMENT	176,499.22	C1847659666	12,353.34	37,560.91	C1369974299	629,569.24	0.42	0	0
191	CASH_IN	198,802.68	C1282293888	81.66	135,980.11	M646951562	8,019,889.13	11,509,411.65	0	0
315	TRANSFER	77,740.93	C2065679974	794,739.7	4,152,300.1	C1637717095	17,975.24	0	0	0
538	PAYMENT	4,987.33	C1219859719	614,122.02	1,650,682.58	C1171814358	212,780.04	0	0	0
215	PAYMENT	289,434.91	C867469300	1,361.31	133.12	C1505804548	644,845.56	30,631.99	0	0
182	CASH_IN	376,241.46	C1506271799	576,542.91	433,393	C449015467	1,969,539.35	80,189.49	0	0
250	CASH_OUT	164,112.81	C1767719810	5,606,246.63	4,380,236.38	M1305210602	1,269,557.63	76,059.15	0	0
108	CASH_IN	114,057.99	C1552765785	1,241,876.74	3,549,271.97	M1582477672	553,731.56	0.3	0	0
82	CASH_IN	7,557.34	C103261489	2,752,936.31	12,247,361.58	C1991960486	666,049.16	0	0	0
196	CASH_OUT	15,632.15	C1981033058	638,139.78	796,748.67	M2039652687	70,137.58	0	0	0
107	CASH_IN	282,426.77	C1010949842	324,202.85	1,056,454.48	C1641916706	3,985,558.55	968,109.52	0	0
284	CASH_OUT	6,292.72	C556748790	130,468.4	3,969,100.29	C617458519	264,132.9	1.92	0	0
235	PAYMENT	331.72	C1038492143	21,468.87	322,588.34	C1627259834	20,218.4	0	0	0
64	CASH_OUT	208.14	C1249083300	62,722.1	1,730,295.04	M110666543	750,314.63	0	0	0
150	PAYMENT	125,875.38	C1272493217	1.93	4.45	C692095559	781,226.32	168,480.78	0	0
138	CASH_OUT	130,473.81	C221650736	1,233.07	364,782.43	C2116850525	846,115.03	2.26	0	0
556	PAYMENT	145,805.66	C1269085197	143,516.12	59,583.22	C903538945	432,761.02	0	0	0
506	CASH_IN	80,655.38	C1926985295	1,698.52	37,462.58	M854472124	2,546,160.46	1,177,225.36	0	0
169	PAYMENT	5,053.2	C1070977254	50,269.1	49,911.06	C73339973	1,209,161.22	49,890.89	0	0
341	PAYMENT	7,107.99	C2143980253	125,790.05	215,329.7	C874871851	1,739,619.31	93,961.3	0	0
261	CASH_IN	622,582.33	C1182899546	4,754,650.76	2,192,187.6	C95716681	10,060,452.05	22,549,443.77	0	0
299	PAYMENT	19,197.46	C51423112	140,627.09	550,317.46	C280094258	1,768,085.87	1,473.12	0	0
73	CASH_IN	49,168.27	C1084730738	323.53	34,714.78	C619068319	7,047,285.45	6,483,144.99	0	0
180	CASH_OUT	111,102.84	C1680777065	109,094.14	832,221.49	C1669625021	1,743,027.62	35.08	0	0
528	PAYMENT	37,843.4	C1539954596	5,644.15	87,827.19	C1054829538	1,312,636.81	19.77	0	0
41	PAYMENT	18,583.15	C673106351	84,484.3	1,845,926.15	C1826291224	328,732.47	0.01	0	0
47	CASH_OUT	116,449.36	C580154439	2,965,894.8	833,770.74	C1496402038	2,162,584.56	2,679.52	0	0
147	PAYMENT	27,768.82	C1782884662	26,933.52	974,554.69	C1840617484	151,163.4	0	0	0
255	PAYMENT	50,309.2	C1185207142	261,496.94	399,321.08	M826225694	1,164,801.08	524.53	0	0
166	PAYMENT	99,415.09	C707806538	1,185.78	198,621.93	C2107706406	2,180,661.4	113,896.61	0	0
622	CASH_OUT	252,424.42	C59614098	1,682,058	836.96	M1480414443	4,002,367.76	7,871,291.8	0	0
114	PAYMENT	2,460.3	C685281476	297,849.45	2,009,449.77	M753943286	98,512.23	0	0	0
374	PAYMENT	52,114.3	C1744506529	1,474,955.74	251,070.58	M1500156082	17,917.78	0	0	0
37	TRANSFER	14,700.05	C187927825	91.01	65,642.75	M979435391	238,552.5	0	0	0
53	CASH_OUT	724,684.95	C1270740581	75,435.14	589,442.12	C1479420367	2,445,928.48	43,069.04	0	0
231	CASH_IN	79,616.34	C691126920	9,709,324.97	3,429,994.36	M1854503551	642,728.65	0.15	0	0
246	PAYMENT	229,473.14	C1777697682	374,797.69	281,493.02	C833472510	4,136,603.89	4,888.72	0	0
166	DEBIT	376.78	C1822885407	1,348,409.21	2,685,033.3	C977334882	92,160.89	0	0	0
112	CASH_IN	81,256.98	C1525544557	1,961,926.36	15,592,324.5	M1006172925	624,626.26	0.25	0	0
105	PAYMENT	68,081.16	C424020645	998.34	68,933.72	C761801095	561,098.66	10,043.12	0	0
192	PAYMENT	11,948.04	C561697900	314,532.61	240,075.8	M1601844801	29,112.41	0	0	0
385	CASH_OUT	4,048.4	C662472032	372.58	372,529.86	C954584791	696,546.48	8.55	0	0
124	CASH_IN	356,386.64	C609533509	2,042,720.78	2,565,196.06	C1901758500	7,110,070.1	8,722,156.66	0	0
52	PAYMENT	34,657.1	C838212324	4,166.49	39,576.93	M1607028980	219,653.07	0	0	0
195	PAYMENT	13,038.19	C133673714	1,030.86	1,877,936.78	C2017087985	246,430.42	0	0	0
17	CASH_OUT	228,002.69	C277336809	451,515.97	241,234.99	C424348606	6,181,828.18	2,242,775.36	0	0
46	CASH_OUT	19,870.96	C1082923256	179,871.7	1,732,717.01	C130313987	276,377.7	71,496.44	0	0
219	CASH_IN	42,043.1	C345355064	36,217.6	956,921.66	C1892551434	3,316,984.87	2,739.13	0	0
533	PAYMENT	28,424.04	C930591242	46,709.77	768,477.32	M965640942	402,538.73	40.05	0	0
145	CASH_OUT	68.55	C1609119342	56,089.31	12,571,737.9	M1749384190	110,177.22	0	0	0
303	CASH_IN	69,963.03	C1302293515	1,203.06	582,081.47	M2098318685	1,518,083.82	5,408.44	0	0
588	CASH_IN	172,478.1	C1517800314	60,600.89	4,650,068.27	M1794319590	4,741,732.18	551,814.62	0	0
88	CASH_OUT	64,603.81	C1604383050	1,151,532.03	44,997.49	M1042867774	284,839.5	3,512.89	0	0
333	CASH_IN	15,169.4	C694686089	8,528,684.32	6,852,299.57	C1415258005	508,642.92	0.28	0	0
367	PAYMENT	6,748.2	C1966140146	981.99	94,102.4	M384719175	733,371.4	0.56	0	0
235	PAYMENT	22,486.77	C402220274	5.19	3,949.1	M1008606455	57,839.36	0	0	0
112	TRANSFER	116,162.58	C1072391699	3,503,438.7	2,244,177.5	C2143556734	21,516.26	0	0	0
135	CASH_OUT	261,197.35	C489634203	4,331,947.73	27,758.1	C1982858054	1,700,415.71	554,759.08	0	0
165	CASH_OUT	17,214.9	C606937071	229,633.41	8,397,914.71	C891601453	7,632,475.66	562,836.35	0	0
158	CASH_OUT	186,591.53	C1553002984	18,605.64	544,693.47	C55542957	3,478,510.29	75,332.72	0	0
94	TRANSFER	6,483	C1779225449	598,334.22	368,496.54	C329898277	34,445.99	0	0	0
287	CASH_IN	7,769.78	C447356100	2,287,457.2	4,902,624.26	C78179438	1,628,228.2	652.81	0	0
274	PAYMENT	712.42	C913549053	1,042,542.39	566,670.41	C128620441	52,566.24	0	0	0
173	CASH_IN	576,357.13	C716541141	6,152,153.75	5,462,630.27	M542353678	3,021,928.01	291,701.89	0	0
41	CASH_OUT	289,190.95	C124848959	5,496,990.94	3,927,991.61	C515611890	72,905.31	9.85	1	0
35	CASH_OUT	233.6	C1174490024	5,909.12	199,272.31	M423463660	1,066,604.92	737.17	0	0
213	PAYMENT	105,643.3	C895547725	104,893.38	1,016,358.29	C477864934	4,528.06	0	0	0
120	PAYMENT	178.93	C1636462233	4,878,397.28	3,742,549.56	C977506992	28,799.82	0	0	0
671	PAYMENT	3,418.55	C1865770091	414,979.01	661,397.75	C600533909	116,151.95	0	0	0
588	CASH_OUT	289,817.73	C516452130	1,620,460.88	2,322,898.31	M452697616	189,043.27	0.05	0	0
273	CASH_IN	209,610.42	C1623771551	757.33	404,909.28	C73907599	4,272,763.56	58,890.24	0	0
184	CASH_OUT	36,055.73	C550395638	19,950.93	481,031.21	C485302065	2,868,765.56	785,845.48	0	0
263	CASH_IN	1,176,322.78	C75973762	86,933.19	153,416.83	C102912158	2,376,130.83	133,555.19	0	0
446	PAYMENT	4.6	C388942071	3.26	55,553.77	M1705486082	165,703.4	0	0	0
206	CASH_OUT	160,851.2	C1596441336	242,904.17	412,698.07	C1418405959	3,065,789.09	279,379.04	0	0
63	CASH_IN	63,598.2	C2135490753	887,908.29	3,794,166.5	M1578268957	1,562,008.5	10,840.08	0	0
391	PAYMENT	11,223.17	C2099456359	367,792.83	2,143.92	M1036612509	67,753.04	0.01	0	0
460	CASH_OUT	550,115.47	C2066838293	3,018,627.72	2,706,372.55	C964763550	2,756,728.69	576,371.39	0	0
260	CASH_OUT	53,225.6	C871291437	190,884.75	235,250.01	C1198896067	620,296.03	901.67	0	0

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