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
595	CASH_OUT	48,739.29	C1724476250	6,878,273.39	11,171,676.34	M1917004990	2,451,945.68	505,061.81	0	0
59	CASH_IN	245,550.21	C586748653	1,742,296.4	713,652.62	M2059619582	9,729,222.44	6,680,909.5	0	0
166	CASH_OUT	436,669.78	C1379905099	376,825.3	206,034.24	M1959221841	1,319,990.98	84,642.67	0	0
37	PAYMENT	73,704.43	C446282992	412.22	64,440.33	M1493813541	7,566,236.7	211,032.87	0	0
256	TRANSFER	53,121.06	C1551826147	479.06	14,170.12	M1728768117	967,189.28	45.13	0	0
325	CASH_OUT	2,443.86	C1150190260	200,444.05	4,733,725.85	C50123853	963,479.59	8.07	0	0
250	CASH_OUT	20,800.1	C792856132	3,515.85	262,925.55	C1395783231	904,365.91	8,811.87	0	0
179	PAYMENT	8,499.42	C417334631	63,561.43	1,682.92	C250867627	33,366.38	0	0	0
265	CASH_IN	114,736.76	C1024701391	5,834.41	88,025.44	M1292379178	1,573,891.96	1,023,214.89	0	0
118	CASH_IN	735,574.66	C676883066	13,454.2	113,889.32	C1035272662	16,210,972.89	32,859,060.24	0	0
134	CASH_IN	119,337.13	C1216560538	4,787,097.42	16,151,729.07	C1538707619	151,998.27	0	0	0
205	CASH_OUT	185,747.94	C760627281	308,721.25	889,669.19	C866665145	240,212.19	1,529.08	0	0
460	CASH_OUT	2,060.02	C487341331	147,014.31	100,960.85	C389721960	190,177.43	0.3	0	0
282	PAYMENT	2,175.47	C1293311379	2,502.34	786,293.65	C1302707252	41,080.44	0	0	0
225	CASH_OUT	187,445.11	C2084568028	173,961.75	33,755.02	M1181909478	3,012,616.36	145,149.93	0	0
237	CASH_OUT	419,071.1	C12155723	3,160,874.9	6,237,338.14	C2025666546	525,198.21	36.89	0	0
391	CASH_OUT	199,403.98	C31292218	91,925.46	3,670,777.42	C360460062	2,975,825.8	1,293.75	0	0
122	CASH_OUT	699,618.23	C1107088187	1,691,240.45	1,776,922.61	C1133794000	522,356.91	23,751.47	0	0
17	CASH_OUT	497,653.88	C618143964	5,203,610.26	1,886,164.76	C1398530689	1,335,744.97	386,917.19	0	0
175	CASH_OUT	241,773.23	C1625557624	145.29	2,792,012.06	M1290947316	2,725,188.35	5,207.45	0	0
45	CASH_IN	612,562.69	C140583947	44,103.83	816,704.11	C754887543	2,971,759.21	502,154.71	0	0
111	CASH_OUT	435,725.35	C1895375293	503,563.42	153,251.19	C1983535875	4,432,889.75	7,673,035.54	0	0
208	CASH_OUT	179,356.19	C648784794	25,061.52	4,026.54	C1026085194	2,386,352.37	86,424.87	0	0
410	CASH_OUT	314,379.01	C1983853073	9,444.69	1.04	M1326105830	553,741.12	40,415.93	0	0
67	PAYMENT	25,298.88	C856207069	3,977.75	69,969.85	M1927841342	476,176.51	595.44	0	0
131	CASH_IN	1,155,059.16	C1622818500	4,789,260.19	1,333,692.56	C1746358681	3,151,441.7	16,077,953.57	0	0
101	CASH_OUT	188,068.81	C1718662175	519,331.59	27,811.37	C1914787905	1,197,723.99	196,901.18	0	0
460	CASH_IN	120,022.67	C272927723	439,549.59	432,644.57	C181705706	3,881,175.25	450,002.15	0	0
171	DEBIT	414,040.55	C29912830	189,562.43	315,117.69	C379591450	3,797,260.1	3,558,507.56	0	0
334	CASH_OUT	52,088.17	C1909480586	1,417,190.67	216,766.65	C15237805	929,316.3	222.49	0	0
388	PAYMENT	60,926.8	C1913474039	175,046.05	4,511.06	M1901595924	173,835.21	0	0	0
343	PAYMENT	210.23	C997384069	228.11	29,329.64	C1112847613	434,692.05	4.95	0	0
104	CASH_IN	203,433.15	C1458669535	40,027.73	3,980,727.13	C369492528	1,875,570.49	514.08	0	0
585	CASH_OUT	121,554.35	C1381663823	4,219,406.21	308,998.38	C1267942503	3,286,477.76	2,787,631.91	0	0
181	CASH_OUT	466,118.3	C666822521	15,500.74	827,994.06	C1672728451	12,548,910.82	18,023,836.96	0	0
76	PAYMENT	95,296.79	C2057210772	213,321.69	78,594.6	C1453145653	312,107.7	1,953.3	0	0
143	CASH_OUT	82,182.76	C1070750711	662,578.21	1,097,583.6	C2029518292	5,525,309.82	2,233,044.05	0	0
103	CASH_OUT	86,240.45	C890313238	5,616,713.06	12,969,541.7	M106093011	957,493.66	0	0	0
339	CASH_OUT	15,543.52	C184573696	9,706,868.24	18,959,576.6	M74462215	35,651.09	0	0	0
105	CASH_OUT	101,366.03	C1877964012	3,709,616.05	1,719,910.94	C1558978601	5,192,231.43	148,612.5	0	0
35	PAYMENT	109,835.6	C1136031655	1,395.2	69,553.97	M1101442502	163,251.62	0	0	0
73	CASH_OUT	137,314.36	C716997480	4,304,604.03	909,158.08	M348122566	4,249,187.45	409,042.07	0	0
314	PAYMENT	7,423.69	C355849652	1,517,435.81	1,832,090.16	M144155267	55,259.51	0.01	0	0
442	PAYMENT	104,751.32	C1448130663	7,731.31	30,848.44	C283121845	1,330,271.71	49.28	0	0
347	CASH_OUT	38,225.53	C1466765559	9,742,085.37	9,598,626.72	C1991297447	1,921,366.08	47,976.41	0	0
71	CASH_IN	188,384.24	C1953794504	4,125.3	283,543.54	M1532900293	3,614,557.08	451,521.39	0	0
119	CASH_IN	352,568.54	C1784638544	45,613.29	2,716,059.45	C2099875984	2,048,123.06	3,810.71	0	0
476	TRANSFER	184,725.34	C470032649	7,907.76	375,825.78	C681365796	3,197,368.08	7,930,392.03	0	0
592	PAYMENT	122.63	C1195174399	52,196.8	3,892,329.68	M1636443849	246,287.61	0	0	0
267	PAYMENT	491,770.82	C16262293	198,690.84	1,873,247.69	C2077086294	2,064,287.75	368,947.53	0	0
96	PAYMENT	0	C1792315742	1,500,911.2	8,767,892.88	M1287047406	20.28	0	0	0
181	CASH_OUT	38,174.72	C622648590	649,912.35	1,265,929.62	M965548589	1,239,622.67	649.21	0	0
195	CASH_IN	373,398.66	C345379597	29,751.8	13,104.01	C1604106607	8,310,577.74	18,009,010.98	0	0
230	CASH_IN	167,177.14	C935345451	240,397.27	584,240.26	C976417530	4,030,463.43	1,421,557.7	0	0
362	PAYMENT	69,066.86	C1959866302	20,692.53	451,098.29	M409772891	42,823.48	0	0	0
58	CASH_OUT	227,971.7	C148494787	4,602,288.4	11,580,995.09	C1194213308	397,435.31	12.43	0	0
167	PAYMENT	726.32	C141715212	0.54	6,831.71	C1951850900	540,163.01	9.37	0	0
82	CASH_OUT	11,143.75	C1191777697	641,392.96	5,406,815.15	C137420183	1,168,750.92	53.67	0	0
62	CASH_IN	547,788.67	C410880215	56,549.94	1,933,194.29	C20671747	11,871,762.58	17,188,923.04	0	0
328	CASH_IN	50,618.82	C1522800077	2,484,259.21	7,131,832.47	C984823460	4,440,667.88	131,929.54	0	0
190	PAYMENT	181,961.81	C319018011	118.46	0.03	C658540691	1,322,324.55	58,959.99	0	0
260	PAYMENT	19,644.8	C1406270187	28,059.58	609,418.83	C1688222538	122,047.69	0	0	0
158	CASH_OUT	579,326.16	C1654970863	951,699.81	795,530.58	C398305949	3,873,677.06	561,653.56	0	0
589	CASH_OUT	603.37	C1139357278	140,196.12	275,540.05	C848917905	871,826.79	0.1	0	0
268	PAYMENT	224,481.36	C2023019218	12,999.05	9,479.69	C67555732	86,495.74	0.16	0	0
219	CASH_IN	3,909.15	C1910914356	2,502,931.21	1,556,968.63	C1050532289	1,018,838.54	8.62	0	0
77	CASH_OUT	74,384.71	C1405826553	53,425.62	568,037.53	C2018366206	633,225.8	332.73	0	0
134	PAYMENT	3,430.3	C395731939	1,535.5	40.7	M1187880669	5,040.8	0	0	0
215	PAYMENT	671.21	C661924855	5,199,108.77	5,572,893.39	C331694040	133,868.87	0.01	0	0
286	CASH_IN	146,055.64	C1062372758	1,485,815.06	8,727,504.14	C795766682	3,094,128.91	432,949.11	0	0
302	CASH_IN	49,189.17	C673270748	21,112.56	377,134.71	C162153317	5,009,445.94	544,196.55	0	0
273	CASH_IN	286,495.33	C440123500	480,120.28	317,542.06	C779593200	5,682,857.81	6,697,407.65	0	0
98	CASH_IN	679,401.22	C1876976986	1,365,124.98	7,757,715.64	C857884419	5,255,584.99	11,597,705.47	0	0
287	PAYMENT	131,060.81	C577482652	13,094.53	369.97	C1213906587	2,926,285.36	23,254.74	0	0
700	CASH_OUT	43,954.3	C1852550551	568,022.15	1,614,767.91	C180996059	907,497.71	28.89	0	0
150	CASH_IN	47,266.05	C797791244	3,020,230.44	2,939,902.16	C1547507946	2,043,323.68	182,244.31	0	0
146	TRANSFER	600,840.29	C591464733	6,040,073.52	2,178,204.28	C859707602	1,667,083.96	292,360.2	0	0
44	CASH_OUT	23,676.02	C1106633940	22,842.31	984,542.84	C1256284437	2,189,044.46	430.38	0	0
143	CASH_IN	498,449.15	C52245580	852.12	67,689.15	C213512814	2,540,000.69	275,412.23	0	0
204	CASH_IN	162,944.43	C816136916	7,272,287.63	2,950,169.64	C1069012087	2,103,770.33	4,025.65	0	0
540	PAYMENT	5,473.39	C12341881	212,115.18	2,880,604.91	M2001434545	3,651.72	0	0	0
397	CASH_OUT	117,416.17	C933024830	21,512.21	53,771.39	C1963260667	756,127.68	2,035.97	0	0
58	CASH_OUT	633,890.28	C586749408	334,048.74	2,796.92	C1942066698	1,687,013.44	234,842.02	0	0
126	CASH_OUT	28,960.02	C1394108206	38,133.11	159,386.99	M267047364	2,031,232.28	22,510.9	0	0
20	CASH_OUT	115,616.23	C2014781796	69,488.33	4,745.15	C1160387631	615,763.44	25,473.17	0	0
78	CASH_OUT	7,583.03	C1855237378	2,584,686.48	2,827,018.54	C1354254997	821,278.27	0.2	0	0
51	CASH_OUT	781,208.41	C620150941	1,094,158.15	631,040.73	C1399287376	11,863,986.7	9,093,313.15	0	0
309	PAYMENT	112,939.7	C535380914	8,071,608.54	5,190,308.8	M226294977	9,667.31	0	0	0
320	PAYMENT	28,885.27	C1494872672	368,102.48	1,472,136.83	C1325684175	3,103,286.53	58,550.59	0	0
657	PAYMENT	163,469.91	C1238947547	4,297.64	261,634.17	M255524780	212,916.68	0	0	0
207	CASH_OUT	3,189.88	C1263002876	2,270,418.39	1,114,822.69	C1496614167	1,867,197.58	59,987.27	0	0
288	CASH_IN	123,197.98	C158000836	1,976,751.95	480,275.74	M353385754	1,692,251.86	99,045.46	0	0
217	PAYMENT	21,335.3	C1849776932	25,271.91	36,581.51	C2017807607	130,600.21	0.82	0	0
375	CASH_OUT	61,339.07	C1007049931	52,559.64	59,735.31	C1341328251	3,259,970.17	1,435.9	0	0
238	CASH_OUT	337,390.44	C1071923615	64,355.35	646,420.3	M908058092	1,476,339.66	54,216.86	0	0
283	PAYMENT	45,116.96	C1752064670	13,858.12	53,306.2	M2080895558	315,478.6	0	0	0
395	CASH_OUT	43,631.48	C387700666	8,338,239.09	12,417,686.53	C1132597983	1,842,965.3	790.44	0	0
153	PAYMENT	53,128.7	C1949255595	7.67	17.9	C1212209170	309,107.84	0.04	0	0
39	CASH_OUT	144,176.37	C1181857164	2,061,189.55	5,130,496.89	M1158957935	410,337.87	5,369.11	0	0
462	CASH_OUT	136,322.61	C2044139520	4,046,389.96	6,327,235.74	M807255547	4,102,765	375,380.01	0	0

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