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
152	TRANSFER	97.2	C1260539928	10,412,850.43	14,105,780.32	M1798709313	35,642.74	0	0	0
157	PAYMENT	41,830.19	C1762922766	1,483,650.8	521,259.99	C1924633929	286,006.37	0	0	0
357	PAYMENT	212,902.45	C1281731316	1,085,555.93	46,055.3	C1932907604	76,344.25	23.44	0	0
207	CASH_IN	168,681.64	C1151676577	791.36	1,236,827.27	C1821054502	3,823,597.26	2,667,003.81	0	0
166	CASH_IN	29,070.44	C1064437559	2,304,740.6	10,070,666.39	C486419860	563,326.74	40.94	0	0
201	CASH_OUT	10,978.26	C1594781306	605,707.64	937,725.23	M61650695	175,407.6	0.05	0	0
343	CASH_OUT	517,167.56	C30293417	0.09	0.01	M1640918533	5,591,904.38	5,038,677.66	0	0
113	PAYMENT	68,656.72	C41835812	281.5	7,859.73	C1301848516	342,177.71	0.26	0	0
81	CASH_OUT	195,780.92	C88279830	12,442.34	1,557.93	C506058004	2,679,674.88	33,396.48	0	0
206	PAYMENT	63,855.5	C1542156004	687,245.24	372,814.76	M442077646	371,098.71	13.47	0	0
624	PAYMENT	77,220.06	C480401731	11,485,573.7	8,783,543.8	M1556521779	179,719.34	0	0	0
144	CASH_OUT	83,984.74	C491739698	4,447,594.6	7,605,499.32	C919606606	207,828.1	80.77	0	0
89	CASH_OUT	38,540.45	C1369602063	81,169.26	156,698.9	C1725436103	1,710,461.85	7.41	0	0
441	CASH_OUT	441,017.45	C1436548864	23,531.44	69,797.52	C1811066608	5,447,755.17	21,278,859.55	0	0
67	CASH_IN	189,378.57	C201664047	648,456.16	4,149,427.92	C330385904	2,491,146.44	3,166.94	0	0
334	PAYMENT	122,010.71	C335376875	71.14	0.04	C1423548928	817,192.9	50,464.44	0	0
188	CASH_OUT	222,166.97	C724297746	826.42	326,290.01	C740921312	850,918.05	1,003.32	0	0
129	CASH_OUT	211,225.39	C1909608672	54,472.08	448,309.39	C107958080	1,905,435.09	4,408.75	0	0
301	CASH_OUT	60,068.32	C776408986	164,858.33	21,064.57	C415218706	3,142,818.3	165,163.11	0	0
133	DEBIT	224,855.61	C1061433379	107,719.31	882,872.39	M1581208208	2,283,348.61	4,227.16	0	0
45	CASH_OUT	1,124,476.21	C341321685	794.41	86.92	C39045300	1,958,041.69	46.29	0	0
167	CASH_OUT	100,487.3	C1455687456	1,094,611.39	1,684,877.7	C1373311190	3,507,747.8	152,818.91	0	0
291	CASH_OUT	144,532.02	C612025987	102,214.22	326,053.39	C661211047	1,612,347.52	188,092.94	0	0
107	PAYMENT	18,390.5	C1640852281	999.03	4,465.32	C411697716	13,768.47	0.08	0	0
178	CASH_OUT	144,340.77	C136877942	514,530.14	1,849,600.91	C1192771151	1,487,463.53	1,272.92	0	0
103	PAYMENT	106,283.72	C45075454	799,148.59	492,402.37	C25537313	54,591.75	0.01	0	0
166	CASH_IN	81,479.3	C1825309212	4,727,909.39	1,645,043.32	M1951226095	219,972.53	199.42	0	0
127	TRANSFER	141,818.86	C952592659	1,041,215.38	117,893.37	C926145589	40,379.88	0.13	0	0
667	PAYMENT	274,702	C1980960526	25,190.75	10,897.47	M477039517	1,216,617.33	3,832.06	0	0
263	CASH_OUT	42,041.46	C496494015	428,718.98	539,664.11	C355496405	130,428.84	0.08	0	0
536	CASH_OUT	245,512.54	C972786834	12,390,769.54	14,760,122.02	M1116298936	663,950.55	1,474.32	0	0
215	CASH_OUT	234,114.94	C1089646592	857,035.68	130,510.44	C25969356	6,764,723.55	2,463,719.21	0	0
135	PAYMENT	149.75	C867192439	273,466.19	4,026,331.69	C361852756	228,802.48	0	0	0
284	PAYMENT	9,292.43	C1193738760	36,189.39	82,917.2	C1026882052	2,147.34	0	0	0
171	CASH_OUT	292,270.74	C1231617940	1,482.68	69,540.3	C1627648925	1,087,697.83	475.86	0	0
392	CASH_IN	384,100.63	C58357077	38,854.83	327,120.37	M676941937	11,153,036.17	13,996,055.22	0	0
229	CASH_IN	245,008.49	C1405239681	205.81	6,505.5	C1244305302	6,408,069.55	13,358,812.41	0	0
199	CASH_IN	277,104.86	C924203388	389,732.98	9,122,028.33	C343243847	14,152,552.5	10,958,150.22	0	0
366	CASH_OUT	213,368.52	C102988383	9,393.33	1,610.74	C552992835	2,987,830.46	1,137,123.21	0	0
224	CASH_IN	141,446.7	C413795359	20,139.98	20,768.91	C609919597	3,913,962.87	3,640,536.23	0	0
258	PAYMENT	97,196.07	C1248477716	3,218.58	549,427.68	C189101121	1,176,633.36	202.9	0	0
363	PAYMENT	46,851.31	C388036347	967,348.6	2,548,852.02	C279924546	109,838.85	0	0	0
128	PAYMENT	272,059.67	C1991259972	77,873.92	62,976.06	C489076575	175,842.56	0	0	0
97	CASH_IN	324.81	C2128643985	1,171,687.45	7,020,848.52	C1436258405	323,062.18	5.37	0	0
276	CASH_IN	162,092.17	C2115166589	5,289,523.63	3,582,689.01	C741854791	4,434,999.41	1,609,543.7	0	0
494	CASH_OUT	772,941.57	C1124974836	7,561.8	7,210.48	M330131812	2,798,867.83	18,098.88	0	0
70	CASH_OUT	371,163.82	C1334206950	323,210.54	74,879.82	C1990540641	1,138,507.78	231,358.44	0	0
57	TRANSFER	18,861.11	C1107991246	178,766.13	121,455.15	C234162500	469,808.83	67.49	0	0
191	PAYMENT	2,095.34	C1061404891	4.04	3,266.07	C69255679	16,206.45	0	0	0
65	CASH_OUT	105.71	C1598988743	151,486.09	2,029,075.43	C664008974	112,643.8	0.12	0	0
20	CASH_OUT	616,765.78	C887285290	2,894,840.85	1,794,805.67	C787825744	2,154,890.46	230,698.58	0	0
107	PAYMENT	22,033.18	C2133753846	58,265.39	1,241,700.75	M753288056	1,971,941.52	17,835.87	0	0
350	PAYMENT	67,803.86	C1562586267	1,388,723.65	1,603,611.48	C357478639	1,162,787.72	106.32	0	0
114	CASH_OUT	159,638.04	C1765003586	501,973.58	27,714.25	C1624838311	3,603,133.22	20,373.17	0	0
396	PAYMENT	95,260.47	C1586402117	130,988.9	2,921,798.84	M1686942540	504,428.98	0	0	0
169	PAYMENT	269,065.03	C1978324216	0.98	25,147.45	C560881857	2,345,367.87	2,513.11	0	0
176	CASH_OUT	29,788.66	C1693999069	2,648,849.26	4,898,635.42	M660100722	2,666,192.99	50,324.96	0	0
47	CASH_OUT	35,501.54	C549393611	1,720,556.74	145,173.17	C1828881349	1,709,203.23	140,176.16	0	0
101	CASH_OUT	387,998.23	C576872924	56,773.02	599,929.09	C1535237029	1,312,708.26	23,553.72	0	0
249	CASH_OUT	17,823.35	C1867872705	6,620,219.72	14,110,418.62	C652153860	175,162.32	0.12	0	0
70	PAYMENT	388,126.21	C1838789604	13.76	0.27	C1567476990	1,059,750.09	48,308.46	0	0
280	CASH_OUT	88,765.35	C1677039468	0.06	1.23	C471672906	6,525,406.41	1,506,410.47	0	0
294	PAYMENT	59,712.25	C1050798607	8,409.95	26,777.01	C325778695	19,217.32	0	0	0
92	PAYMENT	96,396.43	C252503988	0.07	811.22	C1511930710	2,000,044.6	33,830.44	0	0
546	CASH_OUT	1,645.6	C922837898	4,504,843.71	17,312,478.04	M2035088418	190,011.29	0	0	0
214	PAYMENT	396,321.11	C591823097	628,811.44	140,051.86	C1062714995	2,043,099.89	22,976.57	0	0
332	CASH_OUT	391,206.67	C1305011479	1,706,840.5	484,982.08	C864145030	538,429	0.31	0	0
149	PAYMENT	41,999.57	C27017667	10,140.16	32,074.81	C1783390060	36,678.29	0	0	0
159	CASH_IN	181,227.77	C588862702	574,496.73	6,868,006.98	C558223686	8,804,594.94	1,945,371.04	0	0
40	PAYMENT	33,054.24	C1594825000	1,801,412.37	1,831,127.73	C566784836	25,009.13	0.87	0	0
211	CASH_OUT	43,728.28	C926651336	0.23	6,280.08	C1439947977	2,038,851.92	15,844.45	0	0
517	CASH_IN	319,409.14	C648128926	5,863,511.18	12,785,852.34	M385246413	1,900,295.84	1,832.51	0	0
83	TRANSFER	7,032.33	C1025546438	35,640.06	1,169,448.93	M763620931	141,097.66	19.49	0	0
276	PAYMENT	763.49	C1162280157	153,578.53	20,909.26	C834961669	88,924.38	0	0	0
37	CASH_IN	225,017.08	C325337040	3,161,995.69	1,458,161.8	M848582961	3,907,600.48	865,406.37	0	0
163	TRANSFER	30,747.77	C1176818384	307,227.3	4,275,292.02	C1244574939	403,290.02	5,454	0	0
51	CASH_OUT	15,186.08	C371503869	102,395.61	2,791,257.41	C522974889	977,925.03	14.74	0	0
5	PAYMENT	90,160.41	C1366611944	10,452,815.51	3,723,836.99	C573979522	272,078.43	38.28	0	0
121	PAYMENT	200,427.63	C137691211	2,904,421.04	4,147,749.97	M117852554	210,337.3	0	0	0
45	CASH_OUT	353,042.6	C520841317	556.24	156,043.98	C1520009579	6,617,823.32	2,079,763.89	0	0
115	CASH_IN	771.44	C1891335208	122,112.53	674,221.01	C622456350	1,097,579.63	9.35	0	0
558	CASH_IN	472,170.73	C934748606	1,687,514.85	6,830,474.13	C1710700812	3,599,795.18	855,648.99	0	0
54	CASH_OUT	55,614	C1160783058	238,515.02	2,081,167.08	C1595254433	1,985,173.92	1,804.7	0	0
87	CASH_OUT	348,683.46	C1351712147	2,624.41	33.35	M1894082056	1,019,008.48	345,876.91	0	0
80	CASH_IN	399,425.93	C708244965	715,051.54	8,288,380.46	C1703139409	5,303,269.64	17,329.86	0	0
179	CASH_OUT	263,583.8	C46424578	231,380.87	2,575,149.57	M432539329	2,836,663.21	1,079,710.67	0	0
218	CASH_OUT	12,777.4	C54953232	1,200,588.52	314,408.09	C654739054	649,574.52	0	0	0
157	CASH_IN	159,969.16	C2102127191	1,661,253.78	1,109,936.27	M1884599701	1,697,817.69	111,335.92	0	0
110	CASH_IN	124,949.64	C1134848568	20,429,144.75	3,186,056.6	C72449584	888,100.82	65,286.84	0	0
15	PAYMENT	3,089.97	C1279037909	820,864.35	1,161,301.13	C2109354710	7,691.62	0	0	0
347	CASH_IN	44,839.02	C836641737	333,496.65	1,588,067.18	C286800031	1,314,748.69	481.29	0	0
177	PAYMENT	1,859.19	C645724245	869,514.45	563,255.07	C1558151847	312,709.64	0	0	0
743	PAYMENT	3.19	C2018907403	110.74	12,085.97	M1890125491	67,505.97	0	0	0
261	PAYMENT	3,257.11	C1558168767	3,996,435.86	177,330.79	C2116395026	237,256.41	30.86	0	0
107	CASH_OUT	211,301.25	C557083915	0.04	23.92	C1073623472	1,935,806.88	1.54	0	0
196	CASH_IN	55,860.65	C37524059	20,722.56	1,138,941.92	C1015361148	408,475.4	0	0	0
201	CASH_OUT	409,968.35	C1533041313	1,046,847.33	489,148.43	C1770618860	3,154,741.12	2,924,387.95	0	0
76	CASH_IN	393,513	C1720402215	10,785,313.21	1,849,103.88	C1604018466	1,637,292.12	324,122.93	0	0
349	PAYMENT	117,331.69	C811857870	109,012.02	8,094.46	M1864513840	140,409.42	77.51	0	0
260	PAYMENT	46,555.38	C2068245730	20.1	8,906.81	C925811709	178,090.9	0	0	0

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