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
223	CASH_IN	442,757.6	C385935259	13,095.06	130,514.88	C1356406106	2,507,286.31	639,199.68	0	0
66	CASH_OUT	13,779.93	C305513197	485.32	351,267.95	M30147569	832,101.49	0.09	0	0
185	CASH_OUT	229,354.37	C1474791238	772,301.43	5,012.61	C1869954068	1,422,175.23	4,181,976.73	0	0
226	PAYMENT	725.83	C1406808963	377,300.6	952,395.12	C824529729	2,757.78	0	0	0
310	PAYMENT	4,243.07	C1304310392	3,322.71	216,740.65	C184328861	141,397.26	0	0	0
69	CASH_OUT	83,493.71	C884829707	153,050.29	10,645,524.4	C835268394	1,120,777.35	3	0	0
71	PAYMENT	8,645.61	C1757000135	1,140,689.77	5,086,418.86	C62752083	23,150.73	0	0	0
188	PAYMENT	87,571.38	C1629063620	2,838.58	9,425.97	C597738024	75,341.39	0.35	0	0
168	CASH_IN	38,480.56	C283346535	233,821.27	351,105.23	C1090435445	8,440,518.73	9,676,130.78	0	0
310	TRANSFER	13,857.6	C633091829	3,579,013.51	16,422,297.89	M1850719483	16,235.92	0	0	0
172	CASH_OUT	198,021.94	C129751879	270.87	1,056.11	C1173658730	1,680,098.4	383,836.91	0	0
56	CASH_OUT	500,670.31	C1088613362	1,974.87	70.04	C1393398957	3,874,877.57	513,805.06	0	0
129	CASH_OUT	374,555.79	C1520873140	38.02	53.46	C1064850515	1,582,762.31	90,286.06	0	0
340	PAYMENT	259,546.43	C1600849273	463,824.08	5,516,567.02	M1862532505	245,118.59	0	0	0
385	CASH_OUT	583.96	C1838173576	15,899.96	361,969.92	C602903358	410,106.2	0	0	0
283	CASH_OUT	3,520.67	C89457538	10,717,241.53	12,442,832.84	C1231355175	45,894.87	0	0	0
94	CASH_IN	13,085.76	C321764312	3,881,254.82	7,901,516.36	C148293547	1,446,222.78	5,677.67	0	0
570	CASH_OUT	410,571.75	C111327326	201.63	145.35	M1016141688	3,247,672.71	2,856,183.29	0	0
316	CASH_OUT	136,530.65	C1204275608	476,626.81	3,166,272.83	C90459469	327,723.3	0	0	0
141	CASH_OUT	93,414.31	C216839122	272,514.7	458,019.92	C1332376774	1,619,334.02	631.91	0	0
551	PAYMENT	488,932.53	C1989978688	72.12	14,839.78	C390481620	1,048,983.15	8,550.79	0	0
342	PAYMENT	219,646.01	C2123179545	113,551.89	1,952,191.97	C1434117385	1,053,177	32,326.51	0	0
576	CASH_IN	161,815.37	C1583818286	106,326.98	417,978.1	M944414150	2,197,319.34	189,342.43	0	0
199	TRANSFER	13,024.61	C1851881759	1,685,172.85	2,420,360.57	C349276732	460,188.49	0	0	0
200	CASH_IN	243,322.04	C546876611	62,261.11	2,712,245.01	M1225218239	12,721,958.75	9,528,887.09	0	0
401	CASH_OUT	69,016.7	C118753421	1,040,722.1	1,484,631.51	M2064021594	858,777.82	0.06	0	0
334	PAYMENT	105,709.53	C1367803950	1,173,133.3	3,286,952.56	C751568945	710,611.07	0	0	0
237	PAYMENT	29,520.19	C400842117	44,914.5	151,674.14	C942024563	213,880.4	0.4	0	0
21	CASH_OUT	259,639.65	C274934303	4,456.53	161,382.59	C1680365536	1,374,589.58	292,813.35	0	0
681	PAYMENT	2,742.77	C1956585245	664.8	1,053,719.79	M1798044833	107,978.9	0	0	0
349	PAYMENT	40,405.47	C1994477196	147.35	106,670.81	M2147258234	2,757,704.71	131	0	0
129	PAYMENT	103,697.44	C1603259820	1,286,937.44	2,732,381.38	M1402806960	946,439.18	895.22	0	0
99	CASH_OUT	323,462.98	C1489613051	2,453,764.4	3,640,281.94	C1536656559	1,959,265.28	19,188.49	0	0
249	CASH_OUT	102,431.81	C533469116	17,594.45	874,453.79	C651241647	4,820,300.02	661,121.85	0	0
108	PAYMENT	5,807.98	C986815122	16,509.9	1,270,487.13	C999827956	882,273.15	8.21	0	0
110	CASH_OUT	702,353.19	C1376389933	659,979.98	3,043,092.49	C1579386738	2,745,422.32	17,990.06	0	0
166	PAYMENT	15,248.88	C271385932	0.04	0.03	C1927120865	524,970.66	1,971.98	0	0
576	CASH_IN	21,457.8	C1423433775	6,122,320.84	12,462,802.25	C1205533377	608,977.16	12.06	0	0
4	CASH_OUT	59,406.53	C1257745445	460,779.11	218,261.14	C1508569283	179,025.49	0	0	0
8	PAYMENT	14,387.59	C1733134906	12.67	205,777.93	C345405202	306,445.75	0	0	0
563	PAYMENT	413,863.95	C396795119	24,493.18	92,688.33	M2018303843	1,724,971.21	33,663.84	0	0
154	CASH_IN	143,076.08	C1043623670	3,891.24	40,065.43	C65060039	5,391,988.5	18,610,632.98	0	0
405	CASH_OUT	25,637.02	C1708688405	25,432.57	232,288.09	M726244004	3,414,724.35	3,067,226.76	0	0
23	CASH_OUT	130,797.22	C373381960	306,793.91	1,493,281.08	M6019095	446,446.54	533,253.2	0	0
172	PAYMENT	68,095.17	C809053857	5,379,389.37	70,405.78	C1474650412	118,825.83	752.4	0	0
743	CASH_OUT	178,240.38	C497692750	1,589,039.4	4,329,985.05	M1722190858	1,663,581.4	2,285.07	0	0
167	PAYMENT	31,367.84	C1050898999	257,369.12	2,497,827.5	C2017963339	2,377,607.59	3.89	0	0
104	CASH_OUT	362,152.31	C802955696	1,246,340.42	971,710.05	C1919549402	3,066,835.44	48,306.1	0	0
94	PAYMENT	828.45	C1160483577	18,130.98	114,778.34	C858242934	184.41	0	0	0
84	PAYMENT	24,019.89	C453853309	49,518.51	312,625.47	C1001980804	334,992.17	629.64	0	0
428	PAYMENT	31,634.21	C872496263	15,413.11	219,846.43	C1861394771	260,387.38	0	0	0
270	CASH_OUT	38,311.2	C508530426	1,608,504.93	4,004,854.75	M1556292292	1,065,406.86	1.09	0	0
134	CASH_OUT	159,103.21	C935772374	3,269,171.47	6,215,822.72	M1557607921	2,082,033.22	81,662.7	0	0
226	CASH_OUT	336,021.28	C2052379928	4.67	34,196.65	C84838280	14,171,978.71	14,938,472.73	0	0
114	CASH_IN	190,237.28	C1929681690	20,657,815.79	18,533,377.1	C710051553	4,409,829.02	216,917.96	0	0
139	CASH_IN	361,276.9	C2137767410	1,505,434.17	4,872,822.03	C395252462	8,186,755.28	335,265.16	0	0
86	CASH_IN	86,308.12	C2014735274	425,137.4	1,902,346.52	C1008341069	480,055.23	501.48	0	0
228	CASH_IN	273,314.11	C189718031	6,688,610.63	16,788,542.09	C1066573152	8,064,065.11	7,776,148.62	0	0
90	CASH_IN	304,753.45	C1627721961	159,131.92	3,070,538.88	M1277471447	3,013,793.5	40,434.7	0	0
371	PAYMENT	188,611.38	C1842717717	831.73	339,957.05	C797699253	4,740,143.92	3,299,000.33	0	0
254	CASH_IN	143,298.47	C1462580038	282.62	4,984.42	C1293310013	5,475,671.58	3,837,958.44	0	0
223	PAYMENT	290,040.49	C2117956841	671,461.31	1,025,620.13	C1525052605	536,440.14	85,868.69	0	0
419	PAYMENT	23,397.25	C168939836	715,481.48	2,807,668.54	M770114315	85,710.08	0	0	0
594	CASH_IN	21,091.69	C2068859415	12,679,342.35	12,147,797.07	M1911314208	86,736.61	0.48	0	0
538	CASH_OUT	103,606.01	C392855865	859,554.06	429,119.77	C2055810207	1,209,868.85	0.2	0	0
181	PAYMENT	10,465.57	C2080476211	4.09	7,980.43	M1510078632	853,025.63	3,562.37	0	0
142	PAYMENT	6,435.27	C904050491	43,676.49	284,143.67	C773454452	282,586.87	0.02	0	0
620	CASH_OUT	230,635.26	C1722070891	39,384.4	2,918,010.02	M303767825	3,042,632.32	5,483.78	0	0
65	TRANSFER	1,546.85	C805421452	294,367.87	1,574,128.25	M1982671667	224,440.32	6,907.52	0	0
309	CASH_OUT	523,911.93	C771658237	2,233.14	185,823.16	C1962769661	9,357,295.71	20,739,666.03	0	0
257	CASH_IN	377,852.58	C942280285	365,595	2,841,434.34	C85477930	2,340,478.95	377,579.32	0	0
82	CASH_OUT	112,973.22	C1515786351	5,363.4	662,357.44	C1053578484	1,918,169.14	1,240,741.89	0	0
105	PAYMENT	7,721.48	C94833055	85,102.56	280,989.81	C828883528	268,338.09	0	0	0
236	TRANSFER	6,337	C1261116470	2,804,289.25	2,721,831.86	M478605402	461,884.26	0.3	0	0
315	PAYMENT	32,643.97	C1021264143	32,689.18	290,989.18	M354670630	51,479.9	0	0	0
434	CASH_OUT	92,718.86	C351189353	2,869,194.69	5,754,104.47	C1797704260	679,209.1	0.01	0	0
259	CASH_OUT	31,313.77	C920592940	19.03	1,038.09	M1804863486	2,375,123.42	83,650.84	0	0
428	TRANSFER	21,925.55	C1663000961	53,997.61	163,956.66	C840152063	643,987.98	2,064.54	0	0
416	PAYMENT	164,748	C612783905	15,152.7	15,227.32	M1250872871	106,505.31	0.04	0	0
455	PAYMENT	1,665.21	C611795258	617,729.92	1,307,396.98	M7335257	222,548.11	0.03	0	0
49	PAYMENT	34,640.14	C1097148860	76,267.15	15,508.6	C606832299	138,546.84	0.61	0	0
10	PAYMENT	533.95	C1210347849	22,670.69	2,875.51	C1649387837	16,167.47	0	0	0
137	CASH_IN	174,502.99	C2027712762	102,408.81	1,524,541.73	C1826997597	4,046,334.43	1,142,073.03	0	0
494	PAYMENT	38,699	C845012950	334,218.17	228,731.46	C673499255	149,025.68	0	0	0
187	PAYMENT	24,051.42	C576012494	0.02	1.98	C1264345214	85,463.68	0	0	0
116	CASH_IN	1,161,647.74	C1959758217	3,910,807.18	3,210,606.37	C511231687	6,643,868.66	7,571,393.58	0	0
225	CASH_OUT	337,306.88	C2142840735	376,972.32	385,061.81	C445417054	1,206,300.52	26,576.21	0	0
369	CASH_OUT	27,027.37	C1840086959	516,804.68	5,185,119.31	C649669137	906,399.25	18.39	0	0
608	PAYMENT	23,643.79	C64784890	8,365.58	3,667.28	M2066724221	217,233.51	0	0	0
97	CASH_OUT	185,887.85	C1850431728	159,881.58	815,141	M1726468274	1,938,867.11	1,413.19	0	0
465	CASH_OUT	704,940.02	C1399711561	4,740,465.33	761,683.64	C1984494021	820,699.11	1,093.28	0	0
408	PAYMENT	8,452.61	C380769405	170,384.48	1,583,269.23	C1080760816	164,946.24	8.81	0	0
360	CASH_OUT	13,415.44	C1855149157	84,326.33	79,595.88	M1867338028	3,394,082.43	711,044.19	0	0
127	PAYMENT	104.87	C1366722553	4,286,362.94	7,665,761.32	C1432255120	992,064.47	0.23	0	0
173	CASH_OUT	49,290.34	C1953010542	698,585.7	3,549,600.5	M1096728448	1,972,050.35	1,174.42	0	0
198	CASH_OUT	13,315.94	C639852412	2,423,268.89	12,413,862.98	M1385592393	1,504,614.61	0.1	0	0
198	CASH_IN	44,194.38	C1479656058	815,049.21	4,148,521.18	M2086295095	183,371.08	0	0	0
122	PAYMENT	79,701	C1817049050	0.08	11,665.5	C1033381601	769,833.04	0.08	0	0
139	TRANSFER	473,635.45	C532984095	1,759,699.35	153,806.01	C1680845012	641,670.03	108,828.76	0	0
361	TRANSFER	46,818.99	C1533425594	2,550,013.3	2,696,965.11	C788621192	140,915.79	0	0	0

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