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
118	PAYMENT	7,637.2	C1180909674	72,490.44	14,802.95	C1427289357	1,499,043.33	770,956.08	0	0
249	CASH_IN	20,109.93	C1116164376	4,630,423.53	12,078,926.54	C119947751	2,252,316.84	91.58	0	0
16	PAYMENT	130,495.49	C1782130239	17,120.65	638.86	C994054838	1,061,387.94	100.29	0	0
26	CASH_IN	150,689.17	C1303253200	79,273.82	3,758,351.16	C957388291	5,872,428.65	494,542.4	0	0
616	PAYMENT	77,720.5	C1202661071	234.83	4,584.88	M305959675	950,948.9	649.05	0	0
204	CASH_OUT	22,975.81	C1593026375	3,576,836.87	10,169,657.9	C1100464468	480,870.82	0.02	0	0
116	CASH_IN	1,305,100.72	C1335710926	5,319,335.32	4,295,270.26	C1223073306	6,282,607.05	5,401,392.22	0	0
190	CASH_IN	385,032.11	C1984710958	831,242.89	4,465,533.78	C1447700287	3,333,400.22	361,801.53	0	0
94	CASH_OUT	22,428.67	C2076491605	172,557.73	1,410,776.91	C1324137262	191,593.47	0	0	0
375	TRANSFER	14,742.76	C1106446381	5,737,422.23	5,943,357.28	C439785922	699,575.79	307,311.08	0	0
99	PAYMENT	11,622.49	C563813795	3,276.41	429,018.66	C1321257334	905,053.23	1.42	0	0
93	CASH_IN	485,669	C1483439567	981,453.74	13,374,708.31	C742806105	6,619,705.56	361,331.67	0	0
256	CASH_OUT	52,699.22	C2052839596	1,569.42	421,335.08	M969788358	2,634,207.71	79.62	0	0
77	CASH_OUT	178,790.06	C1747451652	3,568,137.8	1,455,625.58	C511097100	1,114,554.8	1,567.62	0	0
435	CASH_IN	191,213.86	C1070283383	579,028.55	2,158,682.46	M2083604560	6,882,676.28	610,778.47	0	0
57	PAYMENT	2,120.79	C551649470	1,350.06	8,028.63	C802302527	499,775.77	0.01	0	0
136	CASH_IN	491,958.18	C2083240688	275,050.84	1,263,185.59	C890904146	5,292,127.85	480,306.23	0	0
17	PAYMENT	278,616.68	C1489659640	0.11	15,025.23	C400298779	801,718.34	30.6	0	0
337	TRANSFER	352,315.83	C1937811648	0.11	5,867.48	M965224755	1,165,495.43	3,870.12	0	0
292	CASH_IN	936,125.93	C1236419992	120.74	32,275.3	M2312416	7,115,783.24	4,247,643.85	0	0
482	PAYMENT	85,611.41	C394035480	1,511,320.21	13,298,593.21	M1274389932	196,521.68	0	0	0
224	CASH_IN	638.78	C1013748042	6,293,017.34	3,509,829.99	M365711007	80,328.22	0	0	0
161	PAYMENT	70,769.19	C1701230004	409,161.94	410,471.74	C393195068	45,672.8	0	0	0
399	CASH_OUT	3,213.31	C127028604	230,496.67	952,107.46	C1981217712	508,591.02	0	0	0
293	DEBIT	36,187.16	C1594871540	2,245,922.56	9,323,636.62	M710801821	297,574.23	0.06	0	0
393	PAYMENT	3,408	C66670482	1,970,721.69	1,372,167.06	M315252445	469,452.62	0.03	0	0
164	PAYMENT	72,038.51	C2040964312	61.7	10,359.87	C912831387	483,789.71	58.07	0	0
118	CASH_OUT	785,644.15	C1204153658	658,205.09	1,116,973.96	M1877071074	523,322.73	1.5	0	0
508	CASH_OUT	368,016.73	C2137115849	7,191,616.91	17,212,297.17	C386401650	1,778,519.36	30,690.08	0	0
139	PAYMENT	823.13	C1128049768	8,991.03	1,485,154.79	M618912014	135,377.91	0	0	0
217	PAYMENT	96,458.48	C2116486136	333.02	0.01	M1646369299	84,279.62	12.62	0	0
69	CASH_OUT	234,739.45	C800125149	160,445.19	29,894.94	C1308625658	4,941,282.22	1,006,119.26	0	0
95	CASH_OUT	16,324.4	C114253579	303,179.79	3,361,372.62	C1204144005	257,846.09	301.76	0	0
13	CASH_OUT	1,076,470.25	C1478395181	5,131.49	98.38	C2120271841	6,554,601.8	16,405,011.31	0	0
13	PAYMENT	4,349.83	C1525967024	17.96	39.53	C1437542573	574,758.42	18,511.9	0	0
171	PAYMENT	7,958.49	C1578249376	31,763.33	1,553.01	C1661583362	5,495.17	0	0	0
743	PAYMENT	13,307.95	C2061605668	849.52	284,238.24	M676327389	62,285.93	0	0	0
395	CASH_IN	60,538.38	C954474662	4,702,694.4	3,565,404.61	C1381872955	3,726,743.82	1,216,025.67	0	0
184	CASH_OUT	51,438.52	C1451169711	2,742,216.54	4,152,254.43	M1596584117	831,089.29	234.12	0	0
284	CASH_OUT	5,425.85	C641447632	14.52	22,797.25	M1829757803	1,699,064.81	574.51	0	0
135	PAYMENT	114,937.19	C1020605860	463,193.91	1,520,426.16	C1450613741	296,318.13	1,849.11	0	0
307	PAYMENT	269,058.67	C707999661	1,545,611.92	579,474.48	M996596592	81,832.82	1,230.71	0	0
109	PAYMENT	225,854.4	C330536772	4,158.57	11,263.69	C226808436	1,249,289.07	0	0	0
285	PAYMENT	167,065.13	C1183546754	13,650.7	3,056.07	C1282750480	795,290.33	42.83	0	0
388	CASH_OUT	181,086.29	C1466312190	135,952.68	849,135.06	C1497945149	3,271,241.96	2,115.15	0	0
179	CASH_OUT	147,125.99	C1891052411	404,734.64	2,358,109.36	M1818581528	487,779.37	30,383.74	0	0
64	CASH_OUT	53,001.65	C794168575	854,082.22	63,513.47	C1811196094	751,801.24	13,139.23	0	0
73	CASH_IN	58,509.66	C1310197363	976,983.02	5,769,400.31	C713400176	3,222,328.23	33,235.52	0	0
445	PAYMENT	2,498.51	C1352397731	1,558,026.27	1,319,590.44	M233248286	197,936.92	0	0	0
453	CASH_IN	180,559.26	C2019807247	1,243,657.48	3,560,022.86	C88539819	371,741.4	0.05	0	0
213	CASH_OUT	69,328.94	C606929848	30,438.57	787,744.12	M2028054292	3,656,646.72	304,770.69	0	0
119	CASH_IN	488,481.3	C24444565	178,423.16	1,918,676.72	C1079478397	6,243,060.78	10,872,735.14	0	0
28	CASH_OUT	720,125.86	C103980261	1,676,072.83	679,433.15	C700638556	1,891,845.03	45,316.3	0	0
125	CASH_OUT	316,731.29	C925567411	2,686,280.52	502,930	C164254260	3,100,045.63	1,818.19	0	0
136	CASH_IN	244,824.25	C580255725	78,106.08	4,022.91	C695552161	5,085,507.79	9,174,160.58	0	0
87	PAYMENT	6,651.79	C646959804	4,532.43	33,629.96	C374346132	3,571,971.95	143,345.73	0	0
309	CASH_IN	469,641.81	C1117298614	2,232,476.36	2,045,285.52	C1414241857	2,511,789	3,336,247.02	0	0
87	CASH_OUT	362,416.16	C1327198954	1,715,894.24	226,561.33	M1938005983	3,368,261.65	163,344.28	0	0
282	CASH_IN	203,956.41	C471981654	293,634.65	509,987.15	M494790536	2,649,397.1	3,257,554.41	0	0
170	PAYMENT	396,894.91	C1129360138	85,697.35	1,045.81	M474086982	2,513,448.75	582,707	0	0
129	CASH_IN	33,109.62	C1078858811	3,378,031.05	5,299,071.51	C1677336764	2,803,739.33	69,055.39	0	0
116	CASH_OUT	343,144.61	C1649720884	2,359,194.13	1,109,987.98	C214141492	115,547.06	511.34	0	0
549	PAYMENT	86,040.27	C330714114	1.42	177.75	M1970115097	40,537.52	5.98	0	0
258	PAYMENT	344,184.15	C1211155433	17,378.23	128,852.17	M867372683	418,741.47	82.54	0	0
302	CASH_OUT	108,705.59	C1899195729	294,230.97	3,239,239.35	C1149816698	1,913,370.98	98,330.82	0	0
350	PAYMENT	18,631.16	C241833797	43,010.25	2,155,948.13	C1548534888	59,844.12	0.06	0	0
433	PAYMENT	155,557.17	C1318042608	16,510.48	84,268.38	M536847691	647,960.19	113.76	0	0
665	CASH_IN	965,459.13	C833702020	3,289,915.7	7,536,090.39	M1384074495	3,761,472.84	1,061,166.56	0	0
70	CASH_OUT	27,039.69	C1772803629	15,768.19	1,991,524.56	M1693457631	3,321,527.44	1,103,744.29	0	0
231	PAYMENT	72.89	C77321390	24.44	534,986.05	M2086304943	31,969.05	0	0	0
612	CASH_OUT	310,224.44	C2084600136	3,091,018.41	500,193.01	M1191357914	2,049,776.96	276,682.47	0	0
155	CASH_IN	63,465.98	C1229111291	4,863,991.03	7,912,315.85	C1503609923	2,773,558.74	16,084.45	0	0
182	TRANSFER	79,514.58	C1243668816	845,262.16	2,007,348.46	C1010297159	1,494,453.32	875.38	0	0
297	TRANSFER	26,643.28	C1695364532	522,742.64	301,575.18	C1135862484	228,479.05	95.8	0	0
112	CASH_IN	150,508.59	C302322221	3,194.14	2,744,361.21	C1671507364	13,377,861.56	11,204,016.74	0	0
125	CASH_OUT	80,302.99	C262359580	178,905.21	440,671.66	M550225525	6,551,444.7	542,109.86	0	0
402	CASH_OUT	206.3	C818908767	2,185,710.91	219,459.33	M796191768	36,942.28	0	0	0
223	PAYMENT	62,968.53	C307324456	64.89	345,237.06	M520528850	686,283.72	42.87	0	0
75	PAYMENT	522.7	C629688078	9,062.47	110,153.09	C1506039516	180,755.2	0	0	0
192	CASH_OUT	211,141.03	C149431198	1,031.02	80,275.68	C999979570	391,607.7	1,755.49	0	0
121	CASH_IN	970,655.97	C223165992	330,179.72	1,880,726.5	C513762449	1,651,209.58	111,659.96	0	0
557	CASH_IN	199,524.88	C303930200	17,340.42	650,206.4	C1599347706	2,182,066.55	1,619.54	0	0
175	PAYMENT	41,815.55	C799488648	127,489.57	1,039,218.42	C573205507	1,061,185.33	8,624.56	0	0
339	PAYMENT	8,486.35	C2115989589	0.18	81.92	C1486178716	86,718.99	1,750.22	0	0
155	CASH_IN	27,922.95	C943057796	190,954.09	13,846,750.92	C713754155	548,035.41	0	0	0
323	CASH_OUT	222,709.71	C562945236	2,499,786.14	2,844,394.8	C719389367	2,855,727.4	2,469,813.83	0	0
426	TRANSFER	7,474.99	C456664452	3,573,946.93	5,029,327.92	M1618328462	210,720.26	0	0	0
420	PAYMENT	2,002.73	C1176306516	572,447.43	1,877,526.51	M1414029072	10,822.29	0	0	0
150	CASH_OUT	370,630.94	C1239018308	408,952.73	303,174.82	C1798083017	843,240.67	85,697.24	0	0
423	TRANSFER	189.36	C1934961311	1,211,488.36	682,191.9	C862595539	25,215.61	0	0	0
123	PAYMENT	42,666.51	C1216488489	206,332.63	262,343.19	C1468573685	1,058,380.09	26.27	0	0
354	PAYMENT	123,129.09	C1428866612	37,643.76	1.27	M541272107	1,273,063.21	1,126,982.43	0	0
363	PAYMENT	4,851.06	C152181874	183,286.8	3,643,128.87	C486645074	1,179.63	0	0	0
211	PAYMENT	18,513.67	C90090627	862.66	75,625.29	M482106406	33,681.32	0	0	0
342	CASH_IN	1,302,692.75	C55004560	1,058,722.06	1,498,619.65	C969360544	6,069,903.93	5,146,993.3	0	0
45	CASH_IN	51,264.31	C1276911936	508,211.53	6,848,223.44	C225278591	6,464,547.2	414,372.22	0	0
484	CASH_IN	195,394.85	C1821549289	247,596.2	18,697.11	M605346926	931,986.1	15,593.25	0	0
422	PAYMENT	85,360.73	C684333932	1,652.9	2,393.42	C280358299	1,389,081.65	195,852.57	0	0
505	TRANSFER	15,338.18	C929525482	3,411,997.74	3,347,947.26	M468278317	114,574.79	0	0	0
94	PAYMENT	8,417.86	C1146321672	8,753,636.59	3,423,997.6	C513408147	159,642.44	0	0	0

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