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
57	CASH_IN	769,865.94	C109426844	732,664.93	335,136.81	C574110668	7,845,537.14	3,198,881.89	0	0
133	CASH_OUT	430,620.21	C1047977621	1,418,946.22	3,116,156.39	C1555179009	117,286.85	642.61	0	0
331	CASH_OUT	29,674.16	C746876696	129,192.89	2,193,531.58	M1214723527	273,106.76	0	0	0
318	CASH_OUT	26,236.53	C1778935823	6,338.37	3,596,233.29	M1087189672	1,051,036.13	24.65	0	0
167	CASH_OUT	49,668.58	C994586732	174,918.26	59,848.58	C1384598746	3,017,351.27	4,227,034.88	0	0
95	CASH_OUT	13,512.82	C493959794	3,772,115.19	7,320,576.89	C1371318187	192,556.73	0.25	0	0
175	PAYMENT	182,361.87	C806197017	13,248.03	80,450.3	C1904758217	134,942.41	5.5	0	0
31	PAYMENT	181,589.13	C1960608801	94,829.27	18,985.72	C1899458851	1,817,664.4	10,365.68	0	0
153	CASH_OUT	85,318.54	C1216362538	1,265.56	896.04	C504362848	59,303.19	2.92	0	0
260	CASH_IN	72,290.71	C1439146776	6,732,053.66	9,046,707.05	C2061906578	1,378,241.44	0.02	0	0
42	CASH_IN	380,015.88	C1691051863	725,573.87	10,885.14	C1416917726	5,371,911.52	8,580,899.79	0	0
214	PAYMENT	156,951.05	C963669895	297,771.19	368,156.27	M1533955670	895,582.85	18.68	0	0
38	CASH_OUT	888,103.26	C272927585	97,434.21	61,084.92	C2112137818	3,782,857.92	7,213,257.53	0	0
175	CASH_IN	712,234.69	C715389988	5,615,019.38	3,841,598.03	C205414475	1,667,967.68	1,055,250.44	0	0
356	CASH_OUT	519,420.8	C1361701355	2,392,398.74	1,599,239.44	M811468120	2,650,316.86	82,175.7	0	0
163	CASH_OUT	205,862.69	C150324125	248,890.8	4,098,427.13	C1515944609	2,313,236.91	939,659.49	0	0
743	CASH_OUT	585,879.59	C441805648	676,831.71	85,301.09	M2053270743	2,158,961.19	1,481,021.86	0	0
388	PAYMENT	1,373.77	C212162646	3,472.28	38,647.3	M1346793585	445,061.62	0	0	0
542	PAYMENT	384.77	C1715691768	914,765.78	1,129,055.29	C1955666945	31,327.07	0	0	0
557	PAYMENT	252,513.33	C93351547	4,369,805.46	2,920,019.13	C367057178	458,425.61	250.54	0	0
247	PAYMENT	358,102.17	C1537652884	6.15	11,009.25	M414636800	1,661,578.59	1,389.53	0	0
180	CASH_OUT	83,324.24	C815042822	145,004.05	826,605.45	C743783626	870,067.91	50.6	0	0
157	PAYMENT	516.77	C198150941	40,230.07	405,396.91	M1152452774	29,500.18	0	0	0
148	CASH_OUT	298,268.92	C99066654	9,940,660	1,835,699.27	C545615738	590,251.72	3,386.46	0	0
132	PAYMENT	273.64	C1427861432	95,122.74	74,084.6	C1732337187	372,014.27	0	0	0
68	CASH_IN	72,553.6	C1239934171	2,017,175.27	4,334,924.75	C649607866	10,424,740.25	9,742,853.33	0	0
55	PAYMENT	1,152.55	C1877649193	236,466.74	1,035,034.17	C844527413	92,379.39	0	0	0
123	PAYMENT	84,162.77	C2074429148	33,798.57	292.76	C1315305672	433,042.07	11,143.21	0	0
139	PAYMENT	33,747.03	C253282461	1,182,814.84	481,064.03	M1990475899	200,153.24	0	0	0
227	CASH_IN	181,616.2	C374634829	26,791.68	104,091.84	C1419788780	7,405,442.64	1,209,711.67	0	0
605	PAYMENT	110,559.45	C1744735043	38.12	1,188.11	M1612832238	388,835.65	0.28	0	0
601	PAYMENT	305,243.1	C1110460402	0.01	1,365.83	C1822183733	3,115,880.54	951.87	0	0
108	CASH_OUT	342,748.01	C1143983659	360,356.36	4,871.77	C539430831	661,428.04	19,126.35	0	0
86	CASH_OUT	3,512.64	C2083541568	9,850.82	83,127.11	C655010770	1,764,304.44	0	0	0
378	PAYMENT	260,770.47	C1197551125	304,560.98	453,971.18	M1937501242	144,657.35	0	0	0
499	CASH_IN	522,471.67	C572197313	4,618,440.7	565,354.7	C313109555	1,049,330.61	239,869.35	0	0
726	CASH_IN	313,116.71	C1557164926	289,068.42	7,767,553.8	M1993497345	6,292,710.44	816,969.52	0	0
164	PAYMENT	221,894.89	C856136213	7,857.83	4,234,519.48	C133979526	267,330.2	1.56	0	0
161	PAYMENT	1,078.71	C1650544897	315,618.76	282,354.29	M1337412419	647,525.32	1.93	0	0
420	CASH_OUT	200,489.38	C1922316694	139,698.31	371,342.27	M375060912	2,378,406.39	2,078,157.26	0	0
326	CASH_OUT	33,304.95	C430130250	584,865.13	755,172.11	C1641448317	112,920.13	0	0	0
127	PAYMENT	170,584.71	C527141564	667.75	129,903.45	M197407725	221,497.09	0.01	0	0
375	TRANSFER	34,038.6	C983611271	255,474.34	5,642,336.95	M1254192986	10,720.29	0	0	0
67	PAYMENT	597,629.79	C1356128102	15,832.29	384,698.75	C1386345886	932,295.66	667,354.67	0	0
121	CASH_OUT	31,850.98	C412545011	4,660,793.72	12,308,101.6	C1520933688	637,715.86	17.49	0	0
187	PAYMENT	96,645.59	C103564562	24,511.94	159,375.47	C168831020	402,830.37	11.43	0	0
177	CASH_OUT	82,908.19	C21960425	642,710.37	4,582,287.83	M427860393	1,381,036.82	20.7	0	0
74	CASH_IN	71,432.41	C1606044451	1,879,790.51	1,493,038.58	C852750330	634,650.99	519.13	0	0
147	PAYMENT	87,623.69	C1610453779	48,432.13	1,035,755.68	C349653679	2,367,243.33	9,170.71	0	0
151	CASH_IN	473,350.5	C325045923	608,685.89	5,762.51	C1857468027	2,663,544.16	4,530,036.47	0	0
329	CASH_OUT	112,946.39	C484600214	313.67	4,280,676.57	C1960656293	2,866,870.11	10,998.79	0	0
242	PAYMENT	2,953.52	C650259401	1,234,789.5	460,447.64	M1249439785	656,460.69	60.36	0	0
99	CASH_OUT	69,513.78	C747836119	5.64	10,545.61	C1872721498	2,247,812.98	6,679.49	0	0
428	PAYMENT	11.4	C728548580	609,051.22	5,157.62	M302069350	18,983.77	0	0	0
391	CASH_OUT	218,688.01	C1185379603	259,031.22	20.6	M1246872630	1,506,047.16	1,872,064.96	0	0
302	CASH_OUT	444,957.7	C819398680	835,480.79	1,317,233.46	M1398476043	521,578.3	32.12	0	0
303	PAYMENT	13,233.94	C965358482	17,657.13	1,142,278.14	M1094452990	182,423.38	0	0	0
134	TRANSFER	15,712.63	C875669308	117,393.68	390,455.47	C76160893	1,124,327.67	3,013.63	0	0
219	CASH_OUT	226,111.32	C1064477408	800,127.44	1,650,154.56	C1007486307	624,969.36	0.01	0	0
369	CASH_OUT	291,978	C560191737	20,691.64	228,102.11	M1992503136	1,729,735.57	11,707.17	0	0
221	PAYMENT	151,062.59	C1800375928	707,244.69	70,801.5	M1665820278	3,809,897.91	866,243.41	0	0
343	PAYMENT	90,978.67	C954441060	5,605,736.73	1,333,534.01	M1907450360	6,592,736.26	3,079,337.28	0	0
88	TRANSFER	59,995.21	C1667780225	4,170,972.4	1,136,430.04	C2117402910	404,700.34	31.89	0	0
479	CASH_IN	70,347.97	C1692455219	6,098,366.93	15,653,226.09	C690298347	1,687,900.68	56,890.48	0	0
129	CASH_OUT	49,479.2	C403546998	670,145.42	2,459,956.64	M847935643	457,280.81	4.57	0	0
171	TRANSFER	408,510.55	C2105280614	0.3	123.13	C192283251	1,138,908.01	673,260.65	0	0
137	PAYMENT	110.91	C2134058748	7,973,461.45	10,509,752.53	M1385805788	7,499.81	0	0	0
99	PAYMENT	650.73	C806680797	77,688.01	3,528.38	C518332215	150,795.46	2.53	0	0
346	CASH_OUT	156,631.3	C993854407	1,162,968.58	101,688.08	M1060065653	122,338.68	3,517.77	0	0
175	CASH_IN	99,277.64	C1331209706	33,031.05	3,262,839.15	M794675760	1,704,638.16	191.91	0	0
158	CASH_OUT	60,188.28	C1959521128	30,017.5	2,008,753.28	C680521527	3,382,291.51	23,217.48	0	0
130	PAYMENT	11,260.79	C60394954	14,069.43	39,922.19	C1996610747	1,115,334.6	28,136.43	0	0
117	CASH_OUT	8,315.81	C1887820120	94,223.53	524,123.93	C1543056545	723,414.31	0	0	0
393	CASH_OUT	60,390.92	C1464730332	1,000,998.72	1,062,764.5	C1448155572	199,877.15	0.12	0	0
354	CASH_IN	120,278.34	C272188051	5,297,879.37	9,975,012.22	C389192939	3,036,404.73	3,426,595.84	0	0
139	PAYMENT	89,463.21	C975534249	12,833.38	22,045.43	C708206184	274,782.5	23.59	0	0
142	PAYMENT	114,939.11	C121643694	233,412.48	193,001.77	C1606379076	183,550.19	0	0	0
64	PAYMENT	30,862.29	C1051827754	102,028.06	353,278.93	C1438445181	173,066.23	29.82	0	0
381	CASH_OUT	482,777.25	C1082129199	15,290.22	943,695.54	C1442584354	1,197,357.61	10,259.98	0	0
174	PAYMENT	48.39	C1062308777	10,994.91	6,008,599.03	M1267821367	536,296.23	0	0	0
116	CASH_IN	60,829.85	C1045666150	46,443.91	1,699,716.36	C616611715	6,910,338.07	273,149.95	0	0
154	CASH_OUT	28,801.69	C4025638	10,143.83	23,910.41	C1274939750	1,296,414.13	1,041.16	0	0
55	CASH_IN	28,858.67	C210901668	4,322,742.73	6,854,195.72	C1403808692	3,914,579.73	136,950.37	0	0
154	CASH_IN	1,062,265.07	C1497508507	336,741.61	58,746.47	C1653922061	5,051,435.77	2,931,531.64	0	0
214	PAYMENT	3,351.71	C67245233	928,574.84	931,253.26	C409352864	5,888.51	0	0	0
661	PAYMENT	111,391.16	C1350654004	509.84	14,102.67	C1301121197	1,981,711.33	4,771.23	0	0
736	CASH_OUT	87,858.05	C889401979	565.05	94,685.68	M28280273	1,182,261.1	8.83	0	0
570	PAYMENT	137,777.16	C903238250	446,007.42	12,475.3	M13698795	201,310.36	0	0	0
278	PAYMENT	17,269.95	C995058576	233,227.71	14,679,764.07	M1566394036	255,718.34	0	0	0
207	CASH_OUT	574,346.82	C1119323968	5,209.47	16,430.48	C408338154	2,049,567.92	4,376.26	0	0
268	CASH_OUT	17,946.91	C1026839895	3,034,204.72	1,425,888.19	C60711093	430,101.75	2.11	0	0
273	CASH_OUT	196,822.96	C1917701647	841,386.38	263,752.33	M1251610808	285,992.26	0.02	0	0
117	PAYMENT	17,832.83	C680129104	0.01	71.39	C1520540363	677,415.69	0.02	0	0
458	PAYMENT	2,976.88	C1918122671	3,433.5	36,719.01	M2134047345	684,873.18	1	0	0
711	CASH_OUT	28,888.61	C1061202704	4,223,545.9	1,547,797.93	M1107037465	2,876,257	1,841,462.7	0	0
337	TRANSFER	197,193.23	C395661701	7,490.02	8,735.17	M885518230	2,037,559.03	72,455.96	0	0
335	CASH_OUT	390,537.49	C1257333960	271,208.1	86,555.49	C187590784	819,710.49	23,453.58	0	0
202	PAYMENT	10,122.98	C157729819	3,514,362.78	3,547,049.02	M1928491136	253,065.24	0	0	0
149	CASH_IN	79,460.19	C2067558612	220,082.79	6,502,592.97	C1445557695	4,350,646.09	15,405.25	0	0
310	CASH_OUT	307,142.93	C1624078866	6,012,442.02	4,388,371.92	C1162036617	317,019.76	0	0	0

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