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
123	CASH_IN	197,583.86	C777573645	9,745,386.5	3,930,679.23	C1630928292	830,686.28	5.55	0	0
113	PAYMENT	653.8	C635856983	2,027.89	48,315.02	M1842024228	1,471,490.36	110.64	0	0
128	CASH_OUT	93,430.55	C663408648	1,054,717.37	56,931.05	C1778102577	1,387,195.92	2,580.64	0	0
155	CASH_OUT	246,415.93	C292019929	79,095.3	174,921.56	C1785304798	3,142,648.04	1,473,894.96	0	0
456	CASH_IN	405,514.33	C1040821113	1,050,297.05	3,117,027.37	M441894114	1,006,972.67	12,253.08	0	0
161	CASH_IN	5,713.85	C1436543988	4,010,582.46	9,630,233.64	M1889656744	924,194.53	2.93	0	0
443	CASH_OUT	13,969.36	C1012201281	8,587.26	1,522,314.51	C700804029	770,681.31	0.01	0	0
182	CASH_IN	181,996.78	C2116243376	558,754.75	9,086,408.06	M124862301	1,245,414.56	0.05	0	0
217	CASH_IN	722,925.81	C600278919	2,890,483.5	409,236.81	C766324838	694,597.39	25,969.43	0	0
236	TRANSFER	168,337.19	C205473704	40,298.39	99,484.51	C1420217743	5,552,042.52	201,378.68	0	0
698	PAYMENT	12,615.39	C1950940815	298,032.86	237,863.94	C253960985	13,618.87	0	0	0
269	CASH_OUT	188,054.9	C662241522	20,532.87	910,226.67	C998104597	828,449.8	14,593.55	0	0
432	PAYMENT	38.87	C1392486844	81,635.43	461,518.77	M1736516635	32	0	0	0
36	CASH_OUT	16,043.53	C1616959349	2,589,439.06	14,035,073.45	C258619955	674,271.89	0.01	0	0
280	CASH_IN	127,493.53	C359637844	100.51	69,135.27	C1930226036	5,475,646.89	6,422,877.18	0	0
104	CASH_IN	50,257.99	C1198103504	953.09	11,568.06	C1086872230	7,794,284.33	5,034,905.88	0	0
516	CASH_IN	475,603.34	C1368071341	43,020.57	315,919.69	C1391310505	3,599,352.31	778,911.54	0	0
231	CASH_OUT	93,019.04	C286514763	1,634,251.11	18,064.06	C852709586	43,710.31	351.83	0	0
223	CASH_IN	39,993.07	C1618678854	12,362.81	582,182.95	C1923088927	708,254.37	50,242.11	0	0
133	CASH_IN	223,583.23	C1568112451	803,425.59	4,914,425.72	M1227899125	1,114,769.86	30.75	0	0
213	CASH_OUT	46,375.66	C8306216	2,349,524.23	5,620,843.53	C121445924	17,686.15	0	0	0
111	CASH_IN	156,789.54	C23345505	235,011.72	148,663.59	C993004934	3,991,956.12	2,054,595.82	0	0
87	CASH_OUT	99,549.11	C806754211	798,100.2	2,836,783.58	C1666165869	510,632.02	70.38	0	0
72	CASH_IN	247,781.88	C812284412	2,813,800.81	538,578.38	M344751486	954,863.6	72,932.16	0	0
680	PAYMENT	86,090.92	C1388108352	24,454.03	4,170,493.61	C1043596807	1,042,305.51	13.16	0	0
162	CASH_OUT	1,083,082.24	C1543889475	136,293.38	605.51	C1829578528	4,639,163.53	6,341,177.44	0	0
62	PAYMENT	209,275.56	C222005682	13.86	138,831.81	C182373184	4,532,056.39	8,752.75	0	0
14	CASH_OUT	206,275.93	C1303350530	156,977.87	452,863.56	C891020651	4,016,869.57	191,608.21	0	0
126	CASH_OUT	6,400.22	C470296396	8,741,252.04	1,148,764.15	C911368012	404,818.62	26.53	0	0
154	PAYMENT	49,864.68	C324007218	0.75	26,312.96	M747206534	3,140,197.7	257.98	0	0
255	CASH_OUT	9,013.9	C1020940462	262	5,435.09	M980116122	1,300,684.24	147.51	0	0
110	PAYMENT	48.54	C1452279789	25,947.5	6,684,336.95	M1528388142	255,821.61	22.73	0	0
22	PAYMENT	58,796.13	C1883863050	284,729.98	203,711.69	C1793311093	174,327.5	0.17	0	0
455	CASH_OUT	1,655.67	C1085564108	191,524.87	1,361,894.93	C1091086574	606,595.02	9.42	0	0
483	TRANSFER	35,554.07	C652570476	451,643.64	1,566,799.6	M676487016	430,780.41	0	0	0
482	CASH_OUT	19,541.72	C250182184	3,284,059.08	4,573,374.62	C589880558	2,509.66	0	0	0
97	CASH_OUT	399,792.64	C1648621509	110,048.29	545,802.93	C649732972	1,917,162.84	79,152.25	0	0
110	CASH_OUT	150,630.98	C467258824	779,941.8	238,870.51	C48762408	1,045,746.97	4.11	0	0
320	PAYMENT	225,292.51	C642513831	1,950,936.94	562,378.82	C376225368	597,016.78	26,947.94	0	0
237	CASH_IN	384,493.2	C1377127407	22,238.66	1,746,697.96	C340476329	4,202,393.75	89,101.23	0	0
672	TRANSFER	186,077.32	C2038431275	3,292.18	9,366.85	M1162615841	1,539,774.3	7,754.88	0	0
197	PAYMENT	644,338.19	C793952323	432,834.07	1,684,891.97	C89052865	4,093,987.98	1,837,986.79	0	0
47	PAYMENT	193,278.79	C166458927	31.44	316.65	C701631783	464,510.92	0	0	0
18	PAYMENT	2,787.92	C720759695	11,799.55	35,823.41	C13221575	1,132.87	0	0	0
618	PAYMENT	384,141.57	C30702803	183,840.01	2,078,786.95	M1668577951	65,892.95	0	0	0
449	CASH_OUT	73,816.75	C1853578948	5,309,913.82	1,066,403.6	C2052424796	316,657	85.04	0	0
52	CASH_IN	385,071.69	C1565286229	610,401.77	456,230.15	C1843456410	2,728,065.03	586,884.58	0	0
84	PAYMENT	16,209.57	C1717895973	762,751.05	1,412,306.25	C553029482	1,473,429	2,977.2	0	0
337	CASH_OUT	129,626.18	C1635455474	433,641.45	237,427.1	C1151282746	1,512,906.4	27.46	0	0
86	TRANSFER	906,094.48	C406731579	130,624.73	158,986.73	C1233764496	3,731,200.44	2,284,822.58	0	0
338	CASH_OUT	118,256.76	C687307484	1,439,144.14	3,474,539.86	C1582091140	4,694,048.52	1,794,583.2	0	0
414	CASH_IN	286,739.13	C1024124312	143.85	2,549.54	M1269095426	12,327,320.42	35,768,628.34	0	0
118	TRANSFER	264,511.01	C1318857138	1,120,664.05	587,916.85	C246140	131,761.38	70.39	0	0
125	PAYMENT	1,528.84	C1959499963	2,985,682.32	1,409,266.38	C1242325532	15,660.79	0	0	0
413	PAYMENT	13,442.23	C1355598483	9,592.26	169,393.56	M1865025661	41,607.75	0	0	0
57	PAYMENT	0	C95816012	6,940,321.6	16,531,600.04	M1196871623	623.66	0	0	0
114	CASH_IN	94,417.82	C769731923	537.92	7,570.53	C1979570604	1,598,476.96	1,735.7	0	0
106	CASH_IN	486,126.67	C460140405	7,183,929.07	7,055,794.49	C953987805	3,990,039.59	1,291,010.99	0	0
276	CASH_OUT	37,644.08	C806092105	3,272.88	74,214	C1353939138	2,242,605.96	1,272.75	0	0
102	PAYMENT	179,759.48	C710817071	1,258,148.17	4,398.31	C993392928	617,371.96	8,802.57	0	0
413	CASH_OUT	44,823.24	C199709487	907.04	769,812.37	M1618144027	458,671.4	0	0	0
236	TRANSFER	43.35	C1663178567	175,171.1	1,489,805.62	M763829541	150,637.75	0.01	0	0
40	PAYMENT	33,959.72	C2079234625	425,737.24	1,650,092.83	C1359744251	108,238.48	0	0	0
87	CASH_IN	69,616.74	C1396719758	3,589,927.06	4,103,678.77	C755884613	1,871,920.37	759,682.24	0	0
550	CASH_OUT	158,841.66	C24979063	196,796.6	1,204,383.96	M1758213142	5,515,605.7	3,197,323.56	0	0
24	PAYMENT	8,217.85	C1057115391	12,342.1	334,347.17	C1393838280	1,318,947.94	2	0	0
324	CASH_IN	520,024.19	C1312188603	788,716.28	452,226.78	M1412311970	7,573,251.49	18,150,560.57	0	0
743	CASH_IN	1,410,238.24	C1801308218	8,458.28	176,481.62	C48341684	2,996,379.19	5,738,572.97	0	0
317	CASH_OUT	5,458.78	C1597047074	4,569,284.52	6,158,479.55	C946232983	2,149.51	0	0	0
91	CASH_OUT	80,149.48	C1438174323	23,119.09	230,033.85	C1543892658	117,976.99	2.53	0	0
73	PAYMENT	362,548.49	C2052712587	1,028,170.74	209,901.96	C1106032515	125,199.09	38.88	0	0
197	PAYMENT	122,195.24	C751981708	108,140.3	240,331.22	C1700274080	2,428,425.83	35,928.31	0	0
84	TRANSFER	1,548.28	C891048081	11,863	24,013.92	M2142698743	7,838.66	0	0	0
55	PAYMENT	50,651.51	C823305211	38,015.85	2,159,957.2	M1300517583	89,192.45	0	0	0
466	PAYMENT	2,485.18	C1151079228	24,796.83	77,148.93	M1814033730	245,649.98	0	0	0
350	PAYMENT	21,828.29	C2089264563	321,269.86	811,438.4	M1265431769	899,421.62	1,476.75	0	0
390	CASH_OUT	138,742.99	C1667989220	670,196.99	770,653.97	M920822986	3,648,004.59	279,590.36	0	0
228	PAYMENT	86,065.3	C244609969	28,031.97	336,835.43	M110051424	1,366,512.49	362,935.07	0	0
90	PAYMENT	27,784.59	C1973384059	0.01	39,025.58	C1561072151	1,905,556.61	42.3	0	0
166	CASH_IN	299,228.4	C229626145	92,281.19	750,185.45	C606158602	3,141,607.03	222.43	0	0
281	TRANSFER	6,639.61	C134862962	26,742.67	135,149.02	C2011090345	478,941.32	13,700.36	0	0
254	PAYMENT	664.62	C1882704039	40.62	68,793.03	M1523716518	10,529.97	0	0	0
387	CASH_IN	170,578.59	C390140668	646,299.75	1,985,306.02	M1688568795	3,542,264.13	77,066.27	0	0
106	CASH_IN	165,672.96	C165390209	541,332.22	913,800.35	C856433100	7,379,160.04	215,892.57	0	0
125	TRANSFER	30,669.42	C502438479	14.93	14,011	C996487185	2,899,932.53	34,622.27	0	0
164	CASH_IN	18,967.61	C480514541	91,433.52	2,469,621.87	M1850801531	2,309,382.9	89,060.51	0	0
105	CASH_OUT	23,293.1	C926245524	3,692,957.92	2,055,911.5	C1139472270	443,911.63	3.15	0	0
67	CASH_OUT	212,190.02	C98568051	1,946,846.73	2,860,969.6	M1602452442	3,877,148.44	6,337,654.15	0	0
331	PAYMENT	392,195.37	C161472299	81,090.71	2,736.78	M2112358599	58,051.34	0	0	0
213	CASH_IN	573,898.31	C1227790937	3,501,126.39	2,838,500.1	C688169463	998,759.51	665,590.11	0	0
281	CASH_OUT	78,012.93	C2120082844	2,513,707.5	2,318,681.21	C1781265748	799,831.16	58,008.31	0	0
243	TRANSFER	191,573.45	C1468447809	41,921.34	2,151,356.03	C1191017887	5,552,536.2	1,084.05	0	0
218	PAYMENT	23,339.47	C2092711342	1,146,633.69	91,248.43	C1414713988	1,990.43	0	0	0
56	PAYMENT	711,918.37	C139987129	421.64	0.29	C2036685650	226,302.56	15,721.89	0	0
439	CASH_OUT	579,550.66	C2078732906	3,630,312.88	841,162.98	C564886545	1,908,878.29	52,030.57	0	0
54	CASH_OUT	900,539.57	C1496420062	52,922.38	154,316.24	C529351377	10,957,216.47	28,351,703.09	0	0
177	PAYMENT	14,334.07	C1312718223	2,117,666.61	2,254,366.96	C1267513916	82,648.29	0	0	0
202	PAYMENT	22,007.47	C267010659	1,027,061.58	854,916.03	C1146804885	1,800	0	0	0
245	PAYMENT	170,138.01	C1305698331	639.61	97,658.35	C940540402	1,930,865.19	1,064.64	0	0
225	CASH_OUT	54,439.31	C374718935	442.27	193,504.74	C1450622751	3,876,925.82	22,188.9	0	0

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