Datasets:

CiferAI
/

Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Files and versions Community

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
81	PAYMENT	2.76	C1965545202	111.41	4,211,464.43	M1317686610	7,503.16	0	0	0
458	CASH_IN	330,686.9	C1843632132	149,794.88	1,133,807.72	M1219177435	2,924,534.42	239,906.47	0	0
308	PAYMENT	105,794.31	C1768330179	451,626.95	890,613.65	M778732655	1,815,780.48	0.05	0	0
198	CASH_OUT	74,613.94	C1425144392	24,919,541.6	20,383,971.69	C564781068	158,998.03	0.2	0	0
84	TRANSFER	210,758.59	C171256145	2,161.38	19,193.12	C1427485210	2,404,504.31	47,729.59	0	0
343	PAYMENT	110,206.55	C1910078055	58,318.86	119,685.43	M1448266527	44,901.36	0	0	0
217	CASH_IN	91,262.43	C820684555	3,026,797.02	6,461,591.25	C251524222	1,016,321.31	189.1	0	0
119	TRANSFER	41,046.13	C1221265099	99,799.76	4,052,890.11	C357049603	1,384,536.5	284,889.61	0	0
221	CASH_IN	851,530.54	C498632906	8,963.25	107,624.3	C838463545	6,467,138.28	15,894,036.73	0	0
374	PAYMENT	34,621.23	C1591655385	276.06	9,551.64	C2093514954	1,411,921.37	86.15	0	0
115	CASH_OUT	10,381.38	C1578769085	144,410.55	549,978.74	C2131770249	1,247,414.94	25.88	0	0
612	CASH_OUT	22,037.14	C1902962474	502,393.8	1,599,958.39	C1672681195	291,681.46	13.45	0	0
239	CASH_IN	524,943.13	C639298529	16,182,408.75	15,059,808.51	M1293829958	1,175,921.25	466,528.18	0	0
193	PAYMENT	60,217.65	C646350404	127,566.36	2,305,662.04	M1330296577	160,152.82	0	0	0
503	CASH_OUT	49,272.44	C391995802	0.01	5.12	C564641361	4,928,651.44	2,709.5	0	0
86	PAYMENT	9,629.58	C516501868	800,759.68	2,590,467.51	C1397801751	74,686.36	0	0	0
305	PAYMENT	570.48	C2065973387	140,135.82	408,503.29	M818504848	108,036.94	0	0	0
189	PAYMENT	47,860.5	C1938124423	1,356,657.53	3,953,612.19	C1985987833	129,721.03	7.93	0	0
528	CASH_OUT	38,407.38	C1309941033	3,681,058.89	5,645,343.4	M2011510345	1,517,245.67	4,957.66	0	0
178	PAYMENT	192,284.64	C1119129883	1,961,424.01	1,734,776.2	C1005641606	543,729.21	3.78	0	0
19	CASH_OUT	239,629.48	C965212578	161,231.87	3,588,783.99	C1223591088	827,447.28	2.59	0	0
90	PAYMENT	16,771.29	C670353159	123,652.38	174,356.98	M566444260	26,850.91	0	0	0
47	CASH_IN	22,025.48	C1627956801	120,805.43	125,683.41	C224063653	3,216,874.65	1,240.94	0	0
114	TRANSFER	89,357.4	C1485348673	198,739.54	46,278.11	C1024895607	1,039,105.56	17,942.61	0	0
743	CASH_IN	1,036,585.7	C1246914711	31,177.23	15,682.35	M719944892	9,179,227.69	4,414,765.07	0	0
378	CASH_OUT	567,195.03	C566400323	3,691,024.89	1,197,362.36	C2108293263	1,995,652.25	47,446.47	0	0
185	CASH_OUT	36,555.03	C2054745253	2,099,970.57	2,829,641.21	C1258432885	807,509.57	129.61	0	0
57	PAYMENT	45,184.51	C1195862647	33.71	14,330.96	C842621966	70,873.81	1.02	0	0
143	PAYMENT	186,380.08	C1198604817	110.68	758.45	M509283204	547,873.16	1,420.72	0	0
128	PAYMENT	32,582.21	C1527802103	576.98	46,714.77	C1440249448	1,086,356.08	0.41	0	0
131	DEBIT	16,007.12	C1244545609	493,297.64	9,026,961.27	C42378187	2,141,062.82	661,817.04	0	0
227	PAYMENT	12,868.03	C411545798	268,199.35	151,693.51	C1960732770	7,349.26	0	0	0
239	CASH_IN	352,580.28	C1374891268	1,904,077.66	600,334.02	M1994554884	590,009.7	713,998.31	0	0
299	PAYMENT	1,793.69	C671233169	131,911.4	97,743.09	C598498087	20,629.97	0	0	0
334	PAYMENT	507,963.61	C1100602302	243.32	77.25	M72290689	1,300,035.48	145,365.3	0	0
23	CASH_OUT	213,791.75	C602652181	2,765,038.58	6,822,540.98	C1604106607	2,850,842.97	122,526.99	0	0
279	CASH_OUT	91,586.53	C709584782	1,357.4	424,445.63	M709026844	1,429,196.24	0	0	0
215	TRANSFER	66,768.35	C1015816012	4,872.18	3,198.5	C980347644	40,769.33	0.16	0	0
361	CASH_OUT	72,802.79	C1022151495	194.89	195,029.78	C1995671960	5,091,937.01	16,379,944.38	0	0
57	PAYMENT	94.76	C1564143010	137	394,578.18	M1451394580	186,427.55	0.44	0	0
146	CASH_IN	64,853.24	C2067111707	96,506.21	1,639,750.01	C133789103	269,362.92	0.57	0	0
371	PAYMENT	320,043.81	C1294875332	70,595.99	482,050.4	C1104979032	769,563.34	0.32	0	0
376	PAYMENT	401.78	C1522151264	36.88	133.31	M853586151	70,868.52	0	0	0
231	CASH_OUT	255,805.55	C230036485	3,994,667.41	5,489,902.95	C1953824165	1,534,813.31	447.05	0	0
603	CASH_OUT	21,531.66	C600463356	874,309.33	1,271,227.99	C207438359	5,442,838.15	202,132.16	0	0
42	CASH_IN	580,333.87	C730716005	7,457,109.44	11,299,995.46	C1562946595	4,401,520.47	798,734.85	0	0
216	CASH_OUT	399,647.6	C440654577	2,338,448.49	3,677,853.16	C2059312130	3,451,503.59	396,029.72	0	0
321	CASH_OUT	149,175.09	C1038043128	447,145.31	2,817,778.07	C666658695	1,594,399.95	3,425.25	0	0
251	CASH_OUT	410,436.56	C1111276057	27,351.06	6,375.65	C1956848486	7,135,602.14	8,406,974.19	0	0
37	CASH_IN	694,820.42	C1851376222	38,159.24	835,497.72	M1073111299	4,789,771.06	6,543,882.7	0	0
234	PAYMENT	61,317.92	C510004262	630.13	269.91	C850329418	287,201.54	0	0	0
351	CASH_OUT	273,631.66	C734231417	2,501,965.25	1,050,086.31	C1624170480	1,140,502.82	16,162.27	0	0
224	CASH_OUT	66,666.46	C1393421062	5,606.2	622,719.72	M1538659069	1,009,349.38	1.63	0	0
453	CASH_OUT	99,355.71	C1508523238	7,595.54	60,949.38	M209773181	4,482,946.61	3,257,187.12	0	0
348	PAYMENT	88,623.45	C670192925	327,913.15	2,745,624.75	M1708290750	724,176.8	0	0	0
438	PAYMENT	26,640.53	C1851057593	1,856.12	19,564.98	C1799066357	1,497,053.77	11,153.83	0	0
339	CASH_OUT	387,107.46	C1797837475	77,467.18	126.4	C600977063	4,539,370.04	8,013,799.33	0	0
89	CASH_OUT	8,253.18	C569756230	133,148.96	748,393.63	C968695097	63,412.17	1,539.69	0	0
112	PAYMENT	478,330.91	C1589591095	85,241.9	1,808.94	C1770993811	647,032.11	652.85	0	0
179	CASH_IN	220,101.62	C193098940	373,651.73	444,635.06	C1689108253	2,056,124.64	5,458.88	0	0
388	CASH_OUT	20,457.81	C281154482	201,895.85	38,138.71	C241062153	289,598.16	6,169.49	0	0
558	CASH_OUT	49,950.54	C348331140	13,206,414.49	9,807,554.98	C1570908105	173,804.6	0	0	0
216	CASH_IN	1,101,744.81	C374534729	2,931.61	13,538.84	M1522911499	2,850,139.56	2,319,743.88	0	0
556	PAYMENT	4,645.8	C791960408	395,758.47	97,473.13	C544479739	1,314,095.81	16,192.1	0	0
706	PAYMENT	56,563.5	C1128227246	576,432.91	1,961,270.2	M1241095301	141,683.25	0	0	0
18	CASH_OUT	20,617.88	C174964147	525,180.97	2,013,352.09	C323800949	2,922,391.12	11,835.82	0	0
153	PAYMENT	366,362.48	C50440225	27.8	17,288.9	M475774833	421,464.58	0	0	0
116	CASH_OUT	226,042.1	C660169612	174,813.95	3,871,298.37	M1337717040	782,153.76	1,685.06	0	0
202	PAYMENT	170,063.21	C193152007	65.93	0.05	C786941874	73,557.18	0	0	0
277	PAYMENT	3,050	C471086610	1,934.97	112,201.57	M787046649	13,995.77	0	0	0
343	PAYMENT	16,244.36	C1448856228	8,778,658.42	5,241,558.44	C193784094	241,975.43	0	0	0
186	CASH_OUT	41,850.07	C1010826195	418,229.14	188,555.67	M737803592	1,099,995.64	0.13	0	0
227	CASH_OUT	268,215.65	C300512029	91,487.45	3,524,698	C152125205	281,778.85	0	0	0
52	CASH_IN	323,792.32	C741949663	0.09	6,930.72	M883491774	2,186,850.75	2,779,345.71	0	0
210	CASH_OUT	32,837.17	C190510497	0.3	809.82	C1347396193	1,626,644.44	5.06	0	0
213	CASH_OUT	26,499.45	C1990923841	1,556,643.51	7,472,766.62	M1167939989	608,291.1	0.01	0	0
58	PAYMENT	13,287.35	C1040510634	2,862,673.7	6,597,471.82	M1811712173	8,228.97	0	0	0
81	PAYMENT	4,491.99	C1266857009	2,557.06	7,041.54	C848546185	91,497.41	0.07	0	0
71	CASH_IN	94,560.55	C1739080274	143,046.65	1,115,088.62	C162362475	3,366,084.76	387,603.38	0	0
104	CASH_OUT	158,786.26	C1736961557	853.64	13,315.34	C913566491	3,625,215.54	1,356,609.81	0	0
172	PAYMENT	8,648.37	C669532437	71,179.69	1,001,320.67	C1863518929	723,358.05	10.82	0	0
255	CASH_OUT	148,718.89	C796065061	19,152.33	20,555.2	C212294566	542,832.98	11.87	0	0
292	PAYMENT	87,889.21	C1365641345	0.03	12,524.79	C593884838	962,359.38	1.09	0	0
236	PAYMENT	915.65	C1523513559	32,655.69	15,249.42	M1114150854	75,892.09	0	0	0
60	PAYMENT	95,154.44	C749068047	43,463.17	57,203.49	C1059152032	27,997.03	0	0	0
685	PAYMENT	55,496.18	C2114522448	179,091.52	259,171.63	C1512025892	393,961.93	0	0	0
204	CASH_OUT	12,510.66	C2076028178	767,294.6	3,886,207.41	C494168472	1,717,088.95	263.52	0	0
193	TRANSFER	42,811.88	C1761845666	487,278.98	2,559,581.72	C612900238	214,032.34	0.03	0	0
109	CASH_IN	22,893.91	C1866344114	1,489.6	60,952.51	C1291951497	377,241.85	0.52	0	0
473	CASH_OUT	36,760.08	C1196698353	636,451.47	1,014,310.89	C199501620	3,052,366.2	1,091,958.58	0	0
105	CASH_IN	7,529.86	C968382323	19,564.96	26,082.82	C1900045816	1,314,127.83	336,427.72	0	0
392	PAYMENT	272,048.14	C1740853612	487.18	16.57	M662615932	3,997,343.41	3,341,692.59	0	0
235	CASH_IN	310,286.65	C1113189114	4,480,698.27	3,133,111.93	C444669841	741,086.94	13.15	0	0
217	PAYMENT	291,995.6	C804469773	10,174.37	1,151.27	C886874714	182,239.98	251.72	0	0
109	TRANSFER	107,915.28	C1409585302	229.79	34,523.27	C496413778	2,681,443.48	1,254.97	0	0
743	CASH_OUT	403,474.53	C1926129295	707.09	25,773.28	M2101730239	1,898,855.73	86,065.06	0	0
511	CASH_OUT	4,434.27	C5120053	5,704,717.44	10,503,696.54	C1463192126	1,818,046.44	466.81	0	0
40	PAYMENT	299,151.27	C1087233296	0.01	199.81	C1049076401	2,149,731.43	508,152.63	0	0
93	CASH_OUT	44,601.06	C1660898853	211,723.45	1,755,188.88	M2137989992	781,776.29	2.23	0	0
287	CASH_IN	265,988.72	C770950969	5,060,103.15	627,444.82	M961051795	1,385,140.12	90,446.24	0	0

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