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
370	CASH_IN	578,634.08	C623882284	166,559.71	933,453.76	C512989393	6,355,339.76	162,594.19	0	0
292	PAYMENT	29,729.42	C1400200159	202,783.52	124,187.97	M1571609789	24,328.87	0.01	0	0
205	CASH_OUT	223,215	C1559531731	471,071.91	782,402	M957134966	2,618,988.66	30,578.29	0	0
217	PAYMENT	231,119.26	C1425531630	243,104.71	767.28	C71515178	1,267,605.88	823,438.22	0	0
227	CASH_OUT	409,137.75	C1215416244	7,357.04	12,313.16	C660827718	1,737,154.34	1,062,237.73	0	0
214	CASH_IN	1,232,202.68	C14722228	4,995,753.75	1,996,485.48	M1775139099	10,748,256.47	28,897,648.39	0	0
287	CASH_OUT	99,508.51	C656175893	1,466.2	23,420.77	C790596044	1,110,667.66	178.68	0	0
346	CASH_IN	1,270,384.37	C2074820081	17,375,248.98	16,370,866.05	C610284093	8,019,004.1	6,047,784.21	0	0
634	PAYMENT	12,004.41	C1457963912	10,073.41	5,035.4	M1685585002	66,002.17	0	0	0
119	CASH_IN	190,480.31	C2134815498	311,982.69	430,832.69	M304379778	3,531,403.46	287,218.26	0	0
142	CASH_OUT	76,888.38	C1508556112	343,778.27	1,007,827.8	C562764058	721,285.61	272.4	0	0
201	PAYMENT	27,104.83	C161121266	518,747.29	3,697,535.41	C1810497126	503,051.52	0.03	0	0
107	PAYMENT	618.14	C948631705	4,629,860.18	4,459,436.15	M1044233098	41,244.37	0	0	0
504	PAYMENT	9,127.03	C709191085	163.93	6,703.83	M1522371878	3,960.3	0	0	0
173	CASH_IN	2,449.06	C647965885	4,060,094.2	3,681,429.63	M561181080	115,997.56	0.04	0	0
29	CASH_OUT	163,310.38	C1762274650	250,720.13	371,620.24	C1684874339	3,261,645.68	2,743.29	0	0
565	PAYMENT	4,555.55	C1104117751	4,854,839.23	717,656	C1510213936	16,226.62	0	0	0
157	CASH_IN	445,579.11	C405076072	37,963.86	742,154.66	C1868017849	2,761,078.12	447,157.3	0	0
186	CASH_OUT	284,289.99	C1025434938	8,135.79	125,117.71	C797134763	1,566,719.36	6,413.15	0	0
273	PAYMENT	32,984.76	C1611497246	2,376.76	98,050.47	C1477335109	362,603.46	0.09	0	0
130	DEBIT	589,291.54	C745509908	2.87	395.22	C967796474	13,714,552.91	18,899,177.07	0	0
558	CASH_OUT	119,335.88	C2107891701	3,508,365.41	4,944,734.58	C197093146	124,737.4	0	0	0
413	CASH_OUT	237,467.28	C1100380672	53,930.97	41.89	C643253316	4,870,442.03	5,445,711.96	0	0
478	PAYMENT	97,920.83	C207747804	30.04	584.39	M1279577669	2,964,764.35	530,923.71	0	0
230	CASH_OUT	300,316.69	C36158294	26,565.18	1,155,956.23	M210169537	79,703.33	0.11	0	0
40	PAYMENT	1,901.3	C510375433	24,727.14	4,324.64	C1547487266	45,731.98	0.56	0	0
196	CASH_IN	129,093.19	C2004976256	4,586,380.08	4,633,797.31	M438385035	907,766.51	24,370.61	0	0
396	CASH_OUT	8,397.46	C1852226115	3,226,419.76	5,354,883.5	C408690397	1,450,183.73	3,389.58	0	0
20	CASH_IN	640,633.79	C243373018	4,495.78	1,344,570.88	M1957118064	2,084,500.75	120,210.65	0	0
424	TRANSFER	18,854.44	C1668700734	969,221.54	2,447,148.54	C240234654	27,819.78	0	0	0
459	PAYMENT	5,493.22	C1862919672	2,049,230.9	8,375,665.94	M1801646352	14,328.2	0	0	0
563	CASH_IN	178,762.7	C424703928	948,952.88	7,473,494.66	C423662230	4,554,784.36	376,152.32	0	0
537	CASH_IN	158,859.09	C148724930	166,569.94	3,120,060.65	M1894017091	2,794,121.86	193,403.13	0	0
71	CASH_OUT	3,033.27	C1340416165	874,645.09	74,284.51	C2089621427	140,556.59	0.35	0	0
266	PAYMENT	57.95	C2011874895	4,280,954.8	12,596,455.74	C483977814	10,069.33	0	0	0
318	PAYMENT	239,393.81	C1091004535	12,032.24	17.84	C352444993	8,548,314.95	11,391,584.18	0	0
117	CASH_OUT	15,802.25	C821303078	914,868.49	691,275.89	C2102334228	81,095.32	0	0	0
135	PAYMENT	123,609.77	C1063694363	46,898.88	86,480.08	M1562200437	14,416.21	0	0	0
569	CASH_IN	14,423.09	C1092904397	10,415,617.28	16,508,580.92	C1292119308	595,740.33	0	0	0
205	PAYMENT	810,987.93	C739234278	159.93	4,890.86	C1425459297	232,018.71	0.15	0	0
79	CASH_OUT	722,175.24	C1336009263	258,109.46	46,014.82	C262911569	4,479,583.24	2,855,179.69	0	0
271	PAYMENT	5,416.59	C1501487291	1,050,097.5	6,380,353.44	M252767355	202,677.84	0	0	0
222	CASH_OUT	169,902.91	C1079594271	1,177.56	8,615.01	C918195499	1,336,265.1	1,574.82	0	0
263	CASH_IN	329,760.04	C833804113	2,055,241.49	6,116,922.55	C1357795543	303,727.56	2.77	0	0
537	TRANSFER	258,978.68	C2063575963	52,867.12	7,420.36	C6128857	549,922.8	872.24	0	0
523	CASH_OUT	106,570.31	C910272740	947,305.8	4,076,521.42	C1224927732	7,943,056.03	1,897,023.75	0	0
62	PAYMENT	386,068.13	C516305097	1,108,362.95	939,887.5	M428469985	816,132.78	147.37	0	0
60	PAYMENT	182.64	C1114816120	561,949.93	5,783,696.51	C281638628	74,047.01	0	0	0
55	CASH_OUT	3,138.29	C302402021	5,084,896.86	11,529,085.35	M599650082	670,915.59	0.06	0	0
150	PAYMENT	15,928.59	C1278698539	2,525.3	663,985.57	C745530996	234,511.42	0	0	0
558	PAYMENT	181,944.17	C1869668530	1,119,850.07	2,380,285.73	C525344571	45,543.3	0	0	0
335	CASH_IN	100,906.03	C162507733	793,900.08	1,400,118.82	C1637132759	2,783,342.67	9,697.67	0	0
452	PAYMENT	10,816.81	C1637557996	441,434.87	3,211,754.37	M243874584	1,027,929.81	0.03	0	0
263	CASH_IN	222,276.92	C841468319	7,506,836.19	7,237,061.33	C1157657603	15,281,436.03	17,848,270.07	0	0
168	CASH_IN	738,890.73	C451215517	3,981,473.04	3,453,545.39	C1703537051	3,850,457.52	2,128,770.7	0	0
216	CASH_OUT	148,770.12	C1595668515	980,832.78	1,856,872.25	C740635949	2,212,051.51	18,344.99	0	0
743	PAYMENT	56,646.19	C936793879	1,790,527.46	1,109,437.62	C1418796894	298,294.7	0	0	0
52	CASH_IN	35,016.53	C755799121	45,144.36	242,486.4	M692397140	128,808.74	0.02	0	0
222	CASH_IN	47,416.19	C591886970	18,869.33	12,429	C1332081265	1,834,639.38	387,361.06	0	0
368	PAYMENT	20,699.75	C561044931	2,249.06	856.56	M1831820980	118,617.73	0.27	0	0
103	CASH_OUT	140,668.12	C437716966	256.71	2,878.42	C368969797	446,363.99	96.08	0	0
66	CASH_OUT	816.07	C1019546674	6,687,810.43	3,741,807.25	C1878071844	1,518,836.15	10,499.04	1	0
28	PAYMENT	96,238.37	C237666972	38,395.08	11,029.9	C226684521	233,597.02	0.66	0	0
80	PAYMENT	24,515.24	C2129408623	12,633.15	1,101,497.28	C662338901	1,080,869.83	0.01	0	0
89	CASH_OUT	864,062.08	C579368803	406,402.5	1,285,888.95	C750027742	6,700,887.98	7,486,648.39	0	0
499	TRANSFER	46,097.57	C559754354	943,657.21	1,220,293.9	M1748774117	235,030.56	0	0	0
154	CASH_OUT	109,762.66	C776499039	130,850.69	957,065.79	C418257400	1,815,309.29	19,970.62	0	0
30	PAYMENT	184,110.16	C56152166	922.35	11,640.48	C1431285732	4,258,783.41	59,112.12	0	0
179	PAYMENT	226.36	C215239223	8,212.64	132,105.29	M944104549	5,370.09	0	0	0
80	TRANSFER	79,197.31	C439057060	2,751,872.27	1,213,702.6	C1568664294	305,521.59	45.92	0	0
248	CASH_IN	532,725.41	C1621905540	1,032,278.71	557,010.35	C1548620394	3,309,411.18	8,399,821.21	0	0
517	PAYMENT	252,084.4	C1294081027	0.03	92.47	M1531507213	5,458,777.9	595,937.55	0	0
392	PAYMENT	4,183.36	C1623557344	37.41	43,178.39	C656968950	790,467.39	737.28	0	0
49	CASH_OUT	223,630.58	C555840787	637,459.45	662,316.61	C108834802	1,887,896.82	1,486,526.62	0	0
281	CASH_IN	261,426	C1758599121	6,612,273.78	14,317,197.25	M1971325885	5,647,633.07	80,375.48	0	0
343	CASH_IN	251,470.85	C1902700991	895.98	94,447.68	M368830864	5,436,716.56	10,410,807.62	0	0
304	PAYMENT	423.54	C2141746152	1,334.45	21,278.44	C1989035122	240,678.39	0	0	0
531	CASH_OUT	272,667.75	C641524174	4,256,323.08	8,095,202.87	M1100196102	3,322,755.34	14,955.36	0	0
123	CASH_OUT	68.71	C2132516915	1,938,695.36	9,414,982.2	C866564987	353,457.25	5.15	0	0
372	PAYMENT	19,760.67	C649076641	19.02	75,172.76	M35097110	65,616	0	0	0
245	CASH_IN	239,811.68	C465454457	1,760,712.89	1,030,759	C1833727432	5,521,865.05	14,467,489.96	0	0
176	PAYMENT	19,634.53	C828335809	10,117,128.8	6,633,280.73	M1147505433	230.69	0	0	0
660	PAYMENT	30,958.9	C2083558408	801,453.85	483,922.32	M778031671	151,697.44	3.77	0	0
147	CASH_IN	1,049,282.64	C1437968342	9,594,774.98	1,718,702.35	M558065332	3,306,430.49	452.74	0	0
68	CASH_OUT	56,561.99	C307259003	998,285.96	3,726,226	C1512232231	546,542.81	13,237.8	0	0
517	CASH_OUT	46,337.54	C1782287287	400,140.41	7,778,428.66	M831308199	985,829.36	12.25	0	0
135	CASH_IN	157,970.38	C845725295	747,802.9	1,581,083.64	C859309898	2,335,530.53	1,104,855.86	0	0
387	CASH_OUT	722,670.45	C872916163	1,483,730.44	622,493.61	C288784437	3,232,464	720.06	0	0
421	CASH_IN	231,780.37	C204832991	8,674,568.05	20,638,480.98	C2001325349	2,599,838.52	77,865.75	0	0
443	PAYMENT	75,353.37	C241278733	70,538.12	1,018,764.31	C21800878	1,722,869.15	15,780.72	0	0
473	CASH_OUT	250.9	C668217781	977,618.74	2,459,084.66	M1514901185	247,119.36	26.75	0	0
82	CASH_IN	376,566.91	C689043974	922,281.45	5,688,741.94	C2083867018	2,473,743.6	25,258.55	0	0
174	CASH_OUT	42,654.15	C2014593071	689,012.81	135,234.41	C739527119	1,784,831.98	63,916.48	0	0
129	PAYMENT	2,341.79	C2037923015	2,165,047.89	2,024,092.22	C1668364112	92,402.51	0	0	0
179	PAYMENT	61,709.83	C1393835763	645,677.13	438,121.21	M1681441141	12,248.64	0	0	0
150	CASH_IN	3,502.28	C1266106559	1,463,996.99	14,487,440.87	C275105549	1,067,913.29	0.12	0	0
34	CASH_OUT	977.03	C906589914	909,331.01	2,218,284.55	C169316538	1,111,254.36	0.08	0	0
92	PAYMENT	850.93	C1789587247	2,721,851.2	2,001,870.43	M1123521314	911.95	0	0	0
374	CASH_OUT	151,405.21	C284262881	2,223,246.31	83,602.08	M1336490407	3,653,611.75	12,249,074.81	0	0
129	PAYMENT	2,544.65	C1451307996	721.62	304.6	M637039311	261.28	0	0	0

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