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
82	CASH_IN	489,049.13	C1714513189	13,799,444.42	9,625,495.58	C201312827	17,477,580.25	42,364,889.17	0	0
219	CASH_IN	471,986.71	C888363020	282,046.45	5,253,331.34	C1899705455	3,092,214.91	1,470,268.59	0	0
94	DEBIT	91,911.27	C1626154704	3,807,119.75	18,935,208.19	M880040820	885,774.9	3.82	0	0
525	CASH_IN	184,640.08	C1646700460	12,681,926.31	12,630,350.9	M794017029	509,327.37	76.68	0	0
211	PAYMENT	2,823.28	C1903104486	15,980,468.88	11,775,881.55	C449489979	132,645.56	0	0	0
615	CASH_OUT	105,367.09	C1107760333	1,024,876	8,572,313.82	C1518123458	369,202.37	64.76	0	0
27	CASH_OUT	21,109.5	C726254276	2.11	15,044.01	C762961725	147,351.46	0	0	0
238	CASH_IN	401,363.11	C387809447	2,864,421.2	779,540.68	M1516027636	1,238,715.65	11,484.48	0	0
86	TRANSFER	10,373.23	C594398925	1,049,453.59	12,550,876.58	C1952693405	1,527,879.48	0.62	0	0
428	PAYMENT	15,873	C1357734917	1,521,061.95	1,493,609.91	M236690020	189,791.52	0.41	0	0
123	CASH_OUT	88,590.88	C204682085	112,788.02	1,148,351.92	C1937342907	1,264,009.18	31,860.68	0	0
113	PAYMENT	1,308.78	C248476889	375,552.68	10,449.82	M316539316	41,907.09	0	0	0
71	PAYMENT	646.39	C2104928691	2,550.6	89,870.24	M1510599978	196,778.66	0	0	0
192	TRANSFER	52,420.11	C1885829025	273,995.42	910,733.45	M1436576992	9,128.92	0	0	0
263	CASH_OUT	546,908.02	C1751719604	840,404.56	617,675.62	M390939635	433,081.02	7,264.42	0	0
341	PAYMENT	1,968.88	C2146642240	455,409	5,018,081.02	M941423923	67,757.39	0	0	0
84	PAYMENT	16,052.98	C1119598065	214,038.08	2,820.05	C2022949403	119,788.33	0.08	0	0
251	CASH_OUT	34,519.32	C1306193161	1,264,037.89	2,990,063.74	M1193794841	3,072,157.98	1,420,123.05	0	0
14	CASH_IN	720,274.53	C1760852443	42,195.32	190.98	C1563929103	2,772,339.95	418,704.13	0	0
287	CASH_IN	11,994.59	C1807907331	6,639,961.3	9,373,176.08	C1722177707	1,783,630.43	65.49	0	0
114	PAYMENT	269,757.23	C213606320	76.08	0.26	C850068185	3,142,010.27	528,120.51	0	0
106	PAYMENT	2,247.6	C710811813	2,443.64	264.94	C699011744	74,145.28	0	0	0
25	CASH_OUT	101,901.39	C1360021845	4,057,363.87	9,933,108.86	C570607919	4,295,143.71	480,550.16	0	0
49	CASH_OUT	396,016.52	C376351586	46,019.69	9,682.57	M2056616833	1,066,976.5	465.78	0	0
311	CASH_OUT	298,254.98	C1638792340	167,585.49	2,443.96	M146300978	2,126,125.88	526,370.38	0	0
232	PAYMENT	305,906.8	C687544725	851,008.83	39,470.2	M1621111190	2,752,061.03	22,160.3	0	0
145	CASH_OUT	31,271.56	C1915320753	538,082.81	1,979,994.5	M32353301	175,878.37	14.49	0	0
284	CASH_OUT	11,648.54	C1291310104	3,931,883.87	6,641,018.35	M328642015	744,710.37	12.78	0	0
56	TRANSFER	420,438.97	C1671801114	408,626.62	427,264.69	C1001094043	6,331,000.66	2,600,384.14	0	0
55	DEBIT	236,650.11	C1118413332	43.76	67.42	C588418910	980,577.28	2,939.32	0	0
343	CASH_OUT	455,109.98	C1083141804	1,158,485.98	227,124.45	C1685287046	4,016,430.65	2,056,831.23	0	0
77	PAYMENT	1,687.66	C450434170	15.06	907.2	M2064840643	20,565.19	0	0	0
308	CASH_IN	247,005.58	C1257141758	702,054.21	1,116,511.45	M820435559	2,941,029.35	343,062.18	0	0
286	PAYMENT	6,423.75	C1888609128	115,728.97	2,319,497.14	M1090110165	88,513.83	0	0	0
432	CASH_OUT	720.93	C690315702	156,186.76	800,871.4	C8925525	2,002,437.48	3,883.43	0	0
51	CASH_IN	450,648.48	C1172014209	1,123,414.06	5,160,927.9	C1312127495	5,995,933.58	12,830,305.76	0	0
353	PAYMENT	2,704.32	C857686400	656,320.19	4,953,617.71	M1876017278	498,164.95	192.49	0	0
80	CASH_IN	442,038.49	C1778886678	194,778.45	4,008,321.35	M355616051	2,720,079.59	4,596,996.94	0	0
250	PAYMENT	25,606.5	C530884407	3,093,168.37	30,969.85	C1454484324	92,652.95	0	0	0
115	CASH_IN	6,169.22	C1330179044	237,354.19	5,432,688.41	C1611985417	1,458,292.43	275.31	0	0
294	CASH_IN	210,374.72	C595839428	5,691,235.32	6,668,995.15	M310757284	3,751,610.02	24,402.92	0	0
243	PAYMENT	763,775.78	C1768478657	67,796.66	16,604.61	M823355259	159,411.42	0.02	0	0
320	PAYMENT	5,451.15	C642369826	2,729.26	73,772.42	C1446840568	1,049,872.37	0.02	0	0
545	TRANSFER	283,308.55	C1264487206	437,193.7	8,678.42	M259427454	336,666.86	2,817.14	0	0
385	TRANSFER	6,522.05	C721012972	8.73	33,719.59	M1951271622	154,091.37	0	0	0
155	CASH_OUT	34,882.52	C328713848	4,247,470.97	3,505,070.32	C964372672	2,069,621.25	133.96	0	0
55	PAYMENT	731.08	C1318150595	616,067.99	212,177.11	C171873150	52,071.93	0	0	0
743	PAYMENT	29.54	C566838170	1,306,059.32	13,429,973.22	M216382241	350,204.26	0	0	0
192	CASH_OUT	261,861.61	C661486666	730,094.01	1,448,101.2	M317158837	2,507,008.12	16,419.42	0	0
382	CASH_OUT	169,436.94	C1742450859	45,794.17	2,827,074.46	M1003441639	1,283,574.48	1,222.91	0	0
148	CASH_IN	100,471.22	C481297279	101,462.27	4,037,828.39	C50173596	810,439.27	0.13	0	0
374	TRANSFER	1,103,110.76	C511003240	27,445.32	6,595.73	C917349030	1,239,166.43	42,859.98	0	0
1	PAYMENT	55,416.96	C486668812	4.2	1,755.41	C1540270363	1,262,366.31	151,617.34	0	0
118	CASH_OUT	4,371.26	C1055750000	409,841.68	3,044,628.46	C588550772	101,774.61	0.13	0	0
560	CASH_IN	303,496.93	C545400781	921,768.09	6,306,164.22	M1082777082	1,488,702.04	115,409.88	0	0
241	CASH_OUT	119,933.24	C246326479	7,649.01	235,628.24	C1846604928	538,558.87	217.8	0	0
71	CASH_OUT	6,541.22	C1245096949	1,246,215.11	17,785,662.84	C473969889	2,494,152.88	1.09	0	0
160	CASH_IN	73,155.1	C1531301299	814.97	121,904.4	C203462762	3,658,729.49	2,936,058.41	0	0
80	PAYMENT	42,773.47	C1690888693	334,604.86	620,966.35	M1389092586	49,379.12	0	0	0
554	TRANSFER	299,552.5	C1476429854	788.55	168,296.49	M1842298362	554,323.69	126,732.5	0	0
32	CASH_OUT	311,992.7	C392973512	5,623,849.89	107,788.52	C702461864	278,199.27	1,278.51	0	0
200	CASH_OUT	229,640.87	C54200088	201,111.38	1,851,223.35	C1594778194	1,400,201.33	398,414.05	0	0
36	PAYMENT	29,285.45	C1926126032	0.01	2.92	C2135606079	2,076,740.95	42.08	0	0
125	CASH_IN	528,953.75	C593889569	68,693.92	307,456.3	C386148963	1,546,105.79	1,089,619.16	0	0
130	CASH_IN	94,828.6	C980980865	240,776.74	620,513.69	C409491292	5,921,888.31	11,121,600.51	0	0
159	CASH_OUT	361,120.87	C1384135864	2,699,985.42	2,304,146.23	C839027694	423,619.1	0.08	0	0
286	PAYMENT	627,182.14	C1898289054	98,585.84	52,709.18	C332624518	4,509,871.83	3,426,958.46	0	0
86	PAYMENT	25,061.28	C1675791032	6,769.24	1,217.27	C1550116537	1,384,756.09	13,570.42	0	0
25	CASH_OUT	29.46	C1777835621	1,482,833.62	5,834,887	C370884007	700,482.72	0	0	0
165	PAYMENT	8,817.07	C852563353	71,872.86	339,009.54	M1285369354	2,535,342.35	996.37	0	0
349	PAYMENT	305.35	C1319254843	2.36	248.58	M1297737936	34,808.53	0	0	0
283	CASH_OUT	18,231.24	C116782159	2,063,372.8	4,570,685.08	C847071264	88,641.34	0	0	0
349	TRANSFER	7,519.57	C1687750866	2,569,548.58	4,718,033.27	C1240074677	53,097.4	0	0	0
231	PAYMENT	158,201.83	C1922040959	71,664.7	24,548.7	C1319491612	810,916.74	756.92	0	0
23	CASH_IN	15,027.79	C1816274927	1,255,684.83	2,564,050.52	C1015093028	1,262,785.79	14,504.71	0	0
356	CASH_OUT	45,849.88	C1897548200	739,636.55	2,281,859.25	C703019792	242,516.87	0	0	0
141	CASH_OUT	27,396.02	C1870916053	39,876.42	3,273,473.3	M803849070	273,822.55	0.03	0	0
9	CASH_OUT	559.95	C2009839823	504.15	735,734.9	C735225137	113,902.61	0	0	0
279	PAYMENT	104,914.51	C162884431	7,232.58	20,566.98	C977242404	3,049,134.33	1,301,355.15	0	0
252	PAYMENT	46,527.22	C92820556	1,086,923.72	462,362.6	C679463557	952,549.63	0.01	0	0
143	PAYMENT	43,928.17	C725127461	11,420.07	512,769.32	M1950746750	1,815,967.55	6,155.63	0	0
241	CASH_OUT	78,263.63	C1442936586	62,015.78	3,533,687	C1011583152	321,808.24	1.08	0	0
208	CASH_IN	1,074,652.91	C1679882706	415,230.26	422,658.34	C294806612	4,222,076.39	5,903,667.25	0	0
528	CASH_IN	351,565.47	C1826584681	2,051,070.38	3,667,263.95	M343450347	5,226,241.21	1,133,090.45	0	0
109	CASH_IN	108,945.2	C539139796	338,764.02	3,546,408.29	C758888772	4,187,383.53	273,135.39	0	0
361	PAYMENT	126,333.31	C1917195469	39,486.08	5,678.73	M492585101	1,913,369.56	153,984.66	0	0
371	CASH_IN	124,343.48	C1959231630	698.88	382,330.73	C2121557453	10,943,294.68	19,909,660.98	0	0
186	CASH_IN	108,749.47	C785989385	968,005.9	1,743,934.75	C1034028507	2,635,645.75	799,819.73	0	0
353	CASH_OUT	54,673.06	C568126444	149,237.07	1,850,282.32	C1456724595	2,064,120.25	643.6	0	0
210	PAYMENT	96,960.98	C490172715	1.03	16,322.02	C820834834	1,100,354.7	29.15	0	0
317	PAYMENT	1,813.72	C1601330990	28,251.21	654,053.64	M1529924333	143,792.09	0	0	0
198	TRANSFER	15,091.03	C611354598	75.9	170,988.66	C1409571904	1,876,044.2	44,161.37	0	0
275	PAYMENT	54,486.89	C923666321	18.04	115,268.44	C1811652871	708,020.02	349.45	0	0
102	CASH_OUT	3,696.69	C190312631	16,368,637.5	22,762,989.48	M77624772	24,528.78	0	0	0
22	CASH_IN	137,597.32	C941363293	220,971.35	3,423,610.97	C1486249495	2,848,289.07	53,279.71	0	0
177	CASH_OUT	660,104.9	C506158146	2,195,163.44	1,277,438.6	M626273506	8,465,359.3	4,292,926.03	0	0
313	CASH_OUT	230,446.83	C820195153	10,359.3	66,468.45	C654822041	2,086,806.38	51,892.25	0	0
263	CASH_IN	114,157.24	C1015640903	761,368.96	59,688.94	C710830302	10,006,800.53	39,615,938.27	0	0
383	TRANSFER	1,041.85	C577123791	179,676.83	199,076.23	C837456790	643,912.01	2,653.93	0	0
36	PAYMENT	84,528.69	C203849729	11,991,002.47	2,388,278.91	C1781090157	960,907.24	460,035.54	0	0

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