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
92	CASH_IN	138,145.29	C1630617217	256,037.81	865.18	M1393412934	6,326,285.33	4,805,619.87	0	0
74	PAYMENT	8,489.71	C1296659320	37,286.49	5,246.37	C86982724	140,248.24	0	0	0
321	TRANSFER	5,133.08	C262641334	13,335.69	175,291.34	M734935565	359,194.31	1,112.9	0	0
108	CASH_OUT	64,026.98	C1768913744	2,782,663.24	2,185,888.17	C10725470	798,480.96	1,710.51	0	0
431	CASH_OUT	5,159	C997193564	92,596.45	374,867.6	C272647961	3,303,615.23	87,056.95	0	0
179	PAYMENT	12,724.52	C770007139	8,289,529.86	204,053.73	M1955975836	50,966.29	46.24	0	0
340	PAYMENT	299.59	C1038968875	35.97	2,643.67	M75045121	898.31	0	0	0
192	CASH_IN	433,884.65	C2006845962	1,572,175.23	6,863,180.65	C1675764449	4,553,838.56	988,944.98	0	0
392	CASH_OUT	16,010.18	C1330294350	628.76	2,513,964.66	M794151321	45,783.07	0	0	0
392	PAYMENT	38,917.05	C53255225	4,033.19	393.58	C1685136676	469,233.12	572.28	0	0
44	PAYMENT	88,152.69	C29152787	377,635	119,104.88	C158532191	117,536.94	2.09	0	0
6	CASH_OUT	80,650.83	C917154979	1,167,061.59	113,748.84	C1675401022	1,166,262.8	1,594.46	0	0
211	PAYMENT	4,155.32	C706662288	15,023.26	57,679.25	M1875786264	173,391.04	21.77	0	0
178	PAYMENT	235,546.47	C1805346662	44,408.99	169.65	C1244825863	4,564,613.49	2,349,922.71	0	0
28	CASH_OUT	21,704.78	C1894422338	1,059,592.53	2,632,678.25	C1633885525	324,724.14	289.11	0	0
253	TRANSFER	80,590.43	C301879107	0.62	37.97	C1419265805	3,451,075.69	176,224.42	0	0
485	TRANSFER	168,364.81	C1735607767	23,377.46	124,200.72	M674862470	3,649,288.22	684,457.69	0	0
116	TRANSFER	108,016.32	C135398253	54,162.8	3,020,296.05	M567498353	1,307,090.75	0.06	0	0
344	CASH_OUT	131,603.19	C720280317	1,848,059.1	4,645,830	C710588020	2,651,578.59	10.92	0	0
19	CASH_OUT	536,425.04	C1162474405	3,913,316.16	1,560,656.28	M1389446041	1,104,812.45	52,281.22	0	0
282	TRANSFER	186,354.18	C268598679	305,326.59	10,458.47	C105339919	588,343.03	9,629.22	0	0
56	PAYMENT	35,127.66	C570584434	152,639.89	18,399.74	C871487562	591,977.8	788.58	0	0
340	CASH_OUT	339,735.46	C1475235726	16.86	25,534.49	C580419912	653,870.7	5,218.41	0	0
327	CASH_IN	229,010.73	C1058211508	109,394.3	635,906.61	C1561416413	1,802,956.49	7,409.68	0	0
232	CASH_IN	285,682.3	C1748994992	14,579,688.04	4,168,293.4	C1551346623	4,987,859.5	12,740,545.86	0	0
188	TRANSFER	97,676.16	C1670919880	3,100.59	1,181,651.64	M2097994488	1,212,010.86	607.78	0	0
195	CASH_OUT	19,425.23	C902003265	969,228.4	1,350,318.34	C1994475048	287,344.68	257.78	0	0
55	TRANSFER	269,356.22	C1708402552	11,850.98	85,926.62	C1681374928	4,540,187.57	1,480,038.93	0	0
44	CASH_OUT	108,583.5	C696850776	2,264.32	117,697.02	C1966711669	292,001.4	0	0	0
147	TRANSFER	5,494.71	C475516864	7,419,774.49	3,053,129.24	C761481137	152,554.46	0	0	0
19	PAYMENT	5,652.39	C1538669709	40,377.31	1,218,078.09	C1108163097	20,077.75	0	0	0
75	PAYMENT	60,789.4	C265107113	1,687.72	31.88	C1105040260	3,034,063.35	15,445.06	0	0
456	PAYMENT	14,776.84	C415437182	571,470.46	316,561.8	C1686494209	374,065.47	1,721.3	0	0
242	PAYMENT	335,012.43	C754152329	355,854.55	208,811.8	C2080550020	2,898,368.81	590,141.69	0	0
95	CASH_OUT	101,845.19	C123102136	48.72	35,868.28	C1582419837	588,463.79	38.63	0	0
169	CASH_OUT	538,530.29	C1948896701	49,953.22	431,016.94	M334706809	691,437.58	81,610.83	0	0
174	TRANSFER	177,847.66	C903529439	1,484,250.15	728,038.12	C1520135420	23,793.62	0.19	0	0
284	PAYMENT	93,554.97	C727019459	3,630,606	1,504,471.5	C671140271	1,022,300.37	0.04	0	0
223	CASH_OUT	104,133.08	C116226072	979.36	98,005.86	C110122187	950,758.46	1,297.87	0	0
204	CASH_OUT	93,413.2	C2072758109	1,134,437.64	5,772,687.15	M543177799	1,079,344.51	14,738.72	0	0
98	PAYMENT	313,489.19	C178736769	8,154,246.2	12,078,905.71	C563819686	3,311,191.45	125,000.5	0	0
74	TRANSFER	49,187.21	C1491663270	410,368.55	656,597.69	C1156098317	296,197.82	12,132.04	0	0
277	CASH_OUT	164,818.31	C1949609125	354,045.69	7,089,021.03	M1239696892	295,429.9	0	0	0
29	PAYMENT	2,350.34	C432177790	484,447.33	1,373,440.3	C1531239198	82,070.51	0	0	0
370	CASH_OUT	147,186.42	C358524147	6,600,053.82	4,532,029.74	M987615362	170,653.84	0	0	0
80	TRANSFER	775.18	C2042093423	598.87	71,208.35	C1194263060	1,901,475.78	1,737.39	0	0
212	CASH_IN	40,883.11	C826006116	11,665.19	2,204.98	C2012371462	279,430.18	2,885.98	0	0
31	TRANSFER	181,751.81	C1762476453	488,593.34	274,787.05	M1467354019	1,984,037.01	176,318.15	0	0
302	PAYMENT	3,158.43	C1224441684	19,094.79	252,992.02	C860954497	33,509.7	0	0	0
115	CASH_IN	71,196.94	C521745734	7,843,626.56	8,890,812.02	C1908617562	2,106,794.64	18,023.24	0	0
475	CASH_IN	602,911.71	C169729574	256,671.93	311,661.89	M1673754128	6,939,495.25	12,000,356	0	0
79	CASH_OUT	181,212.59	C1182931717	18,756.13	2,196,225.02	C1187433637	1,078,568.39	1.75	0	0
73	CASH_OUT	1,108.24	C1515321557	3,126.47	49,105.8	M204644748	1,319,390.49	96,002.25	0	0
337	TRANSFER	118,821.84	C1807822448	13,194.63	14,130.97	C681401801	1,754,046.86	48,375.18	0	0
196	TRANSFER	14,766.31	C1066033456	3,448,052.1	8,845,638.09	M254102897	682,864.44	0	0	0
277	CASH_OUT	18,684.05	C381341915	68,113.49	9,213,095.02	M1393288714	3,660,278.73	6,046.47	0	0
26	CASH_OUT	67,667.19	C377047232	6,560,840.09	8,350,667.83	M1290380538	4,873.63	0	0	0
191	TRANSFER	434.87	C1613871531	380,134.6	3,364,371.81	C396932257	155,451.26	0	0	0
89	TRANSFER	86,550.33	C1882739073	755.91	7,908.32	C85857459	2,767,799.07	185,353.13	0	0
636	CASH_OUT	84,971.56	C1198732254	52,600.85	100,300.86	M48237886	2,489,164.18	19,270.13	0	0
119	CASH_OUT	129,086.72	C1700732883	78.72	75,791.32	M930793371	2,563,508.88	1,239,705.06	0	0
436	PAYMENT	28,489.42	C1724160272	9,098.56	34.17	M1811508865	84,729.93	0	0	0
326	CASH_OUT	121,060.8	C484556711	5,512.95	279,644.56	C753236577	1,846,721.21	12,261.1	0	0
48	CASH_OUT	64,314.82	C909097134	6,579.63	29,380.21	C2011869283	6,046,042.79	183,881.68	0	0
309	CASH_IN	84,851.47	C128021686	368,555.32	239,349.53	C1543149839	731,664.78	1.3	0	0
144	TRANSFER	184,544.32	C1822351127	183,595.87	74,823.43	M174989538	2,820,488.7	399,213.51	0	0
271	PAYMENT	28,188.35	C2098424523	83,159.67	1,818,534.74	C753876936	325,523.27	0.44	0	0
363	PAYMENT	209,918.7	C601295770	1,146,951.91	2,679,384.58	C1218860263	5,292,103.51	63,296.1	0	0
65	CASH_OUT	257,080.97	C335873184	98,947.29	130,037.8	C591183428	3,939,756.94	832,614.71	0	0
395	PAYMENT	11,651.05	C452184394	758,740.96	1,573,977.14	C1233448987	491,904.21	9.14	0	0
310	CASH_IN	650,528	C1356260566	4,746,099.11	4,048,181.71	C472007140	9,436,891.59	34,155,483.75	0	0
53	PAYMENT	684.37	C2029379415	1,084,551.13	288,014.42	C664480166	11,951.25	0	0	0
418	CASH_OUT	57,985.95	C459714909	64,117.42	193,175.59	C747752825	654,139.56	2,890.81	0	0
313	PAYMENT	63,599.79	C465436294	9.64	303.02	C789297119	272,118.38	0.18	0	0
277	CASH_OUT	277,358.06	C1444102953	17.99	2,291.61	C1729322844	2,110,327.21	13,067.73	0	0
121	CASH_IN	65,006.06	C975819826	2,840,639.14	8,405,936.85	C2088412197	264,316.02	0.07	0	0
208	TRANSFER	140,940.79	C1111533305	42,394.02	1,295.59	C1373557290	927,933.45	539,667.27	0	0
1	CASH_IN	267,978.19	C1547358501	643,676.25	85,215.18	C2037251990	1,698,182.02	636,807.64	0	0
147	TRANSFER	139.18	C571207417	4,386,304.77	17,008,755.27	C680486174	383,433.5	0	0	0
287	CASH_OUT	419,336.16	C1277484840	129,905.96	206,221.56	C1357005251	45,745.9	38.74	0	0
224	PAYMENT	134,432.05	C1683298821	1,087.53	80,692.39	C1867386308	1,413,764.09	43.07	0	0
743	PAYMENT	25,787.24	C139486841	38,777.66	211,121.79	M1421156131	179,873.4	11.64	0	0
146	PAYMENT	1,396.87	C1149778330	28,097.26	267,950.66	M1336730260	72,861.23	0	0	0
290	CASH_OUT	74,968.34	C823807821	2,466,019.69	2,074,010.54	M1395445192	178,827.39	253.17	0	0
251	CASH_OUT	455,442.16	C1114847268	611,730.04	948,315.29	M960800318	1,430,381.39	10.85	0	0
103	CASH_OUT	34,599.11	C1250301251	408,755.03	2,707,613.43	C111058104	136,229.85	0.01	0	0
380	DEBIT	193,111.84	C692378266	95,625.36	146,852.75	M1208259022	66,336.08	1.64	0	0
229	CASH_OUT	966,467.94	C1317723367	65,779.14	223,799.08	C58376386	1,904,982.15	615,901.97	0	0
212	CASH_OUT	101,386.45	C1409347578	6,047.59	10,176.96	C1966515122	1,561,193.73	5,370.67	0	0
456	TRANSFER	21,581.58	C1163210994	23,538.74	2,219,585.04	C2058980091	319,921.15	0	0	0
23	CASH_OUT	6,125.14	C1349107993	8,739,852.28	7,199,432.31	C619222347	898,187.44	0	0	0
505	CASH_IN	92,278.23	C1900966718	7,964,446.24	10,299,742.9	M1633302533	1,985,781.52	8,957.5	0	0
208	CASH_IN	33,162.21	C629039556	7,762,064.19	16,160,990.54	M574169379	5,489,153.23	1,657,738.57	0	0
94	CASH_OUT	6,676.48	C1989539568	27,738.79	2,824,049.44	M740334507	347,091.32	0	0	0
472	PAYMENT	4,290.9	C2077390899	31,847.17	1,389,020.3	M1023954859	4,782.78	0	0	0
397	PAYMENT	180,281.52	C1465055452	3,321.97	64.68	M45681892	1,193,569.23	38	0	0
43	CASH_IN	170,700.74	C1610105154	339,076.84	150,045.99	C309079494	1,315,113.15	295,882.82	0	0
431	PAYMENT	27,321.05	C408871736	7,626.21	26,067.8	M2126546984	43,699.86	0	0	0
425	CASH_OUT	7,727.17	C1291992739	423,167.06	628,198.73	C1587250687	1,051,350.44	2.43	0	0
76	PAYMENT	50,146.1	C771243299	1,878,684.41	1,741,921.49	C1897595911	2,613.26	0	0	0

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