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
130	CASH_OUT	64,077.7	C754311245	7,323.63	128,550.66	C1555605566	418,048.99	0	0	0
237	CASH_OUT	14,449.7	C1976970052	2,616,690.13	7,769,398.54	C1348512983	363,341.28	0	0	0
86	CASH_IN	15,094.96	C350238380	9,358,313.19	11,641,531.9	C1829711250	722,297.06	0.37	0	0
363	PAYMENT	17,302.55	C2071769898	2,014.72	1,403,566.95	M1016550758	1,042,546.43	1.59	0	0
74	CASH_IN	132,956.79	C919330362	4,537.87	25.61	C189314577	1,920,834.74	105,289.25	0	0
228	CASH_OUT	8,615.36	C1426684304	524,084.8	961,584.49	M1462919867	50,398.28	0	0	0
117	CASH_IN	488,338.44	C1257787581	121,342.48	110,630.77	C1948438130	708,598.33	7,593.3	0	0
110	CASH_IN	557,446.06	C165617150	8,930,063.98	1,723,864.43	M416769643	1,785,020.47	157,153.58	0	0
180	CASH_OUT	216,135.75	C292386381	3,510,034.73	2,415,124.51	C1358135208	2,246,308.45	729,386.77	0	0
146	PAYMENT	103,993.38	C1727688647	78.46	0.34	C561672706	1,204,565.08	68,981.31	0	0
111	TRANSFER	10,883.68	C672993613	1,416,134.66	14,153,538.61	C1201949868	271,041.46	0	0	0
260	PAYMENT	323,709.48	C829414848	3,135,234.31	265,106.11	C819133291	1,073,546.79	54,164.43	0	0
279	CASH_IN	221,590.89	C1317584292	1,035,224.49	3,216,094.9	C1214681889	3,185,311.51	3,183,424.38	0	0
263	CASH_IN	273,887.91	C1560886085	3,838,148.69	1,663,196.89	C531532617	1,310,922.23	4,361.97	0	0
502	CASH_OUT	259,286.62	C1961425334	4,257,513.52	727,534.36	M143711932	5,430,451.81	1,795,938.02	0	0
121	PAYMENT	69,020.24	C1390405396	58,521.43	114,858.37	M385761124	23,100.86	0	0	0
255	CASH_OUT	81,633.41	C331095254	174,682.91	2,506.64	C117197317	783,493.22	2,043.89	0	0
230	PAYMENT	92,958.34	C1607873009	885,365.46	298,750.39	C1769211212	350,090.23	192.75	0	0
42	CASH_OUT	185,015.45	C1452937671	24,290.48	123,215.57	C1723040647	242,848.94	0.56	0	0
198	PAYMENT	232,892.34	C1626016180	134,633.26	50,296.5	M2120549403	1,275,140.38	142,869.08	0	0
533	TRANSFER	382,094.19	C1715761593	2,039,364.26	5,294,368.12	M113706896	144,119	0	0	0
184	PAYMENT	611,217.1	C902137722	25,767.56	24,332.78	C1041645998	927,014.83	53.93	0	0
533	CASH_OUT	306,040.86	C956971771	559,433.88	47,217.17	C1045525783	6,331,304.14	19,043,462.3	0	0
115	CASH_OUT	280,144.7	C540302811	5.29	85,749.33	C212947575	2,406,550.43	172,355.42	0	0
439	CASH_IN	703,917.65	C185296464	1,619,798.81	2,352,749.91	C933785038	4,298,566.41	2,566,246.87	0	0
39	CASH_IN	37,082.78	C1954400503	240,840.62	839,882.55	C1485392578	2,757,711.22	159,332.23	0	0
133	CASH_IN	261,471.33	C2147460449	250,250.72	1,885,119.64	C827945218	3,032,699.49	669,623.64	0	0
244	PAYMENT	352,299.04	C1950313239	0.41	0.03	C1997505023	1,755,075.54	7,070,216.97	0	0
585	CASH_OUT	20,316.3	C999245054	163,870.91	145,665.43	C840670383	251,338.48	0.48	0	0
397	DEBIT	1,443,914.54	C659185157	744,196.86	2,552.4	C2000333064	13,229,550.18	29,548,640.89	0	0
400	CASH_IN	270,142.21	C822402578	495,325.19	318,871.24	M1221505284	3,434,050.63	2,254,691.37	0	0
184	CASH_IN	65,027.42	C1521166076	232,539.39	231,128.13	C959107111	2,483,783.98	1,014,940.66	0	0
93	PAYMENT	154,776.54	C409244961	734,835.93	26,707.55	C686833223	433,212.34	48,298.01	0	0
199	PAYMENT	215.34	C1972615186	106,176.76	1,846,546.66	M2135022220	810,727.73	7.1	0	0
17	CASH_OUT	845,189.56	C2008763501	15,576.28	147,696.55	C1380044211	3,137,753.55	121,573.47	0	0
353	CASH_OUT	54,114.34	C1594392402	825,733.2	3,103,497.96	M590932428	3,984,601.47	681,511.61	0	0
155	PAYMENT	23,426.55	C1403508300	2,889,485.08	4,799,058.71	C1346297235	467,358	7.13	0	0
154	TRANSFER	160.18	C437590283	1,327,546.96	2,957,920.49	C1545060758	95,550.75	0	0	0
243	CASH_OUT	816,046.69	C173774865	1,233,384.57	11,268.26	M506173323	389,663.04	652.65	0	0
365	CASH_IN	11,036.55	C1161202700	698,695.96	2,473,436.48	M1491828001	705,113.23	0.03	0	0
290	PAYMENT	7,624.92	C1935498807	1,678,379.72	6,349,771.66	C678612204	876,108.8	0.07	0	0
155	CASH_OUT	175,741.6	C332785801	413.51	0.39	C540798555	3,144,519.61	9,592,598.55	0	0
193	CASH_IN	771,830.61	C438649777	280,115.91	176,526.75	M798646599	2,402,259.85	1,264,383.9	0	0
302	CASH_OUT	112,657.69	C422597472	437,178.46	124,989.25	C2045696864	2,491,230.09	164,455.35	0	0
46	CASH_IN	26,754.07	C1910062422	6,264,573.35	13,232,766.15	C564321188	2,689,356.79	10,767.11	0	0
333	PAYMENT	696,542.36	C713295905	46,941.48	1,343.21	M39344624	3,518,897.68	4,670,168.79	0	0
202	CASH_OUT	48,940.16	C109913518	526.86	38,366.47	C1374126829	4,213,691.97	4,458,286.12	0	0
207	CASH_IN	5,965.93	C1111123171	425,516.45	2,668,302.05	C609866897	3,211,879.84	14,660.55	0	0
449	CASH_IN	501,618.43	C744351647	12.04	30,884.49	M624009128	1,950,232.39	1,331,607.21	0	0
92	CASH_IN	142,013.57	C1865196535	191,095.45	2,648,383.76	C36509371	1,244,809.7	26,627.24	0	0
16	PAYMENT	2,712.6	C1122410979	11,687,969.25	21,222,985.82	C10514927	437,349.95	0	0	0
32	PAYMENT	218,039.59	C479351581	819,191.16	672,256.32	C1353290389	70,128.67	0.13	0	0
267	CASH_OUT	117,055.92	C1450574131	375,173.07	7,727,716.09	M375466194	14,524.29	0	0	0
83	PAYMENT	3,597.11	C1889682753	2,548.33	4,798.11	C119346292	43,757.3	0	0	0
8	CASH_OUT	165,153.08	C1101488371	14,612.48	68,702.78	C893663718	2,662,852.38	1,988,174.01	0	0
116	PAYMENT	336,452.1	C88878618	40,224.02	91.4	C1715924443	43,433.37	0	0	0
284	CASH_IN	411,971.81	C60242288	77,990.89	41,414.12	M1366606229	1,283,995.37	3,831.89	0	0
259	PAYMENT	70,658.37	C744924674	992,645.79	977,526.78	M1458802193	57,685.97	0	0	0
111	CASH_OUT	5,377.95	C1136780320	14,716.71	651,353.19	C1531606489	2,347,066.25	716.83	0	0
85	PAYMENT	85,435.3	C838336718	8,992.83	75,053.71	C294520491	1,065,193.49	98.91	0	0
458	CASH_OUT	32,243.77	C188003142	111,088.46	172,138.79	C273192066	1,090,910.35	666.76	0	0
204	CASH_IN	572,677.09	C12324656	3,775,353.28	6,342,877.94	C2030252632	9,168,315.33	33,967,941.45	0	0
98	PAYMENT	51,719.57	C1061591518	129.15	22,315.35	C1059079185	3,459,548.47	12,957.2	0	0
385	TRANSFER	10,904.33	C1856282235	3,175,434.64	546,966.35	C984190593	204,815.18	0	0	0
80	CASH_OUT	25,542.84	C1463369718	709.25	2,532.8	M1810372908	1,211,181.93	1,180.28	0	0
7	PAYMENT	955.03	C792590106	580,483.25	948,311.15	C690701221	50,196.14	0	0	0
322	PAYMENT	124,393.3	C211160529	522,366.16	11,714.31	C1271685343	1,091,841.71	11,279.07	0	0
185	PAYMENT	178,759.44	C489203040	1,124,427.09	155,522.91	C4093107	244,985.56	0.18	0	0
103	PAYMENT	2,232.12	C434280640	1,025,582.69	690,487.53	C1214924379	991,150.71	5.09	0	0
234	PAYMENT	1,019.55	C443093150	253,635.28	783,807.27	C1919763937	46,151.8	0.03	0	0
338	CASH_OUT	58,144.06	C153989852	55,485.62	1,672,525.86	M656368207	341,681.25	0	0	0
247	CASH_OUT	10,154.96	C1272117142	36.49	1,510,234.56	M1620197847	1,041,305.39	0.01	0	0
251	PAYMENT	18,430.96	C221026472	3,026,505.78	3,381,389.32	C760435134	148,834.87	0	0	0
181	CASH_OUT	614,320.56	C1606792615	39,875.73	109.1	C749425091	3,792,530.84	18,982,778.31	0	0
98	CASH_IN	152,846.38	C769204880	603,418.65	3,345,424.85	C203605303	3,945,065.75	629,531.64	0	0
107	PAYMENT	445.37	C408441048	250,726.52	9,253,870.8	M862920833	159,666.59	0	0	0
8	CASH_IN	20,315.03	C752330177	2,337,856.4	8,013,984.08	M1867773348	5,844,112.45	1,580,894.66	0	0
144	TRANSFER	143,189.78	C1364858846	5,964,213.44	5,804,358.35	C722955053	99,740.93	21.19	0	0
62	PAYMENT	13,365.58	C150354220	35.16	56,751.95	C1374860654	331,739.87	0	0	0
333	CASH_OUT	82,624.83	C527295677	2,775,486.21	7,126,653.15	C71741592	1,338,219.07	32.57	0	0
44	CASH_IN	860,506.1	C1526896726	933,353.09	6,104,911.14	C852505438	3,801,077.16	678,250.22	0	0
175	TRANSFER	6,363.67	C313641916	132,497.72	1,353,064.81	C1163870648	311,364.52	0.01	0	0
288	PAYMENT	12,790.14	C1101459136	10.51	5,655.98	M1002282947	263,916.44	0.01	0	0
207	CASH_OUT	539,792.15	C1974214126	8,100,080.92	2,591,601.68	C1600752142	3,199,583.92	978,047.47	0	0
253	PAYMENT	6,442.73	C407634022	0.03	0	C2131696723	260,548.33	141.38	0	0
267	CASH_IN	568,028.89	C812796532	4,434,612.17	3,246,948.94	C251074113	11,066,024.84	22,448,184.84	0	0
226	CASH_OUT	130,406.73	C917334477	9,417,281.25	7,980,078.59	C353782565	3,036,593.82	19,351.17	0	0
191	PAYMENT	75,072.05	C678071453	1,737,186.21	100,197.91	C1429931581	142,967.32	0.2	0	0
389	CASH_IN	206,455.61	C624652552	1,049,318.98	5,773,895.23	C1305190079	5,769,381.79	1,023,298.48	0	0
147	CASH_OUT	260,509.26	C326066012	950.37	1,826.67	C1541125051	3,162,493	2,928,540.78	0	0
136	PAYMENT	0.45	C1727739897	11,436.63	48,847.88	C1212182315	717,802.61	0	0	0
150	PAYMENT	5,592.13	C986804861	4,248.54	25.9	C1220749724	364.34	0	0	0
247	CASH_OUT	686,037.53	C194693248	393,505.1	454,435.78	C2116786123	13,132,781.48	19,571,525.91	0	0
312	PAYMENT	27,869.58	C571348870	5,612.06	101,224.46	M385604571	854,634.86	0.01	0	0
90	PAYMENT	175.56	C1790202266	52,291.84	336,440.21	C1343490416	928,104.63	0	0	0
729	CASH_OUT	240,306.69	C638051192	23,815.98	1,545,449.54	C145158122	172,721.74	0	0	0
407	TRANSFER	950,648.01	C1377747982	3,615.35	342.85	C457052851	7,001,973.15	7,136,566.18	0	0
210	PAYMENT	30,306.65	C2027477895	0.58	2.26	M482978442	85,450.38	0	0	0
207	PAYMENT	6,180.39	C1752165077	322,877.83	104,142.56	C152232285	727,659.32	23.87	0	0
118	PAYMENT	8,335.05	C734355954	144,789.29	1,802,763.05	C1299909889	3,379,232.71	30,966.95	0	0

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