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
275	CASH_OUT	236,954.35	C383241609	169,446.87	162,907.9	C2061486813	2,283,274.22	73,073.89	0	0
19	TRANSFER	285,042.1	C2045565908	20,487.56	12,606.26	C2058711491	3,634,439.74	547,513.45	0	0
424	CASH_OUT	1,041,667.47	C966814946	17,497.21	1,124,720.39	C84311145	3,641,730.15	1,949,591.41	0	0
373	CASH_IN	810.23	C182661274	32,647.11	4,073,294.45	M152209348	1,282,628.54	196.33	0	0
266	CASH_OUT	108,536.39	C32311862	15,131.85	1,557.93	M842996013	61,821.68	0	0	0
386	PAYMENT	69,737.57	C589191197	2,063,507.51	3,705,177.03	M2125720896	1,509,952.66	3,252.27	0	0
137	CASH_OUT	269,658.11	C1198915230	375.58	76.2	C39705929	4,955,639.96	9,939,226.83	0	0
191	CASH_IN	76,609.93	C1329291584	2,930,896.32	1,747,199.87	C1971279036	2,233,844.51	234,021.62	0	0
230	CASH_OUT	242.22	C1327005277	12,358.43	302,440.93	M1951531083	136,495.95	0	0	0
367	CASH_OUT	113,999.53	C1651347544	171,015.01	142,458.35	M1578801463	80,563.43	0	0	0
122	CASH_OUT	6,969.56	C1873771846	2,597.41	59,106.42	C1228992087	1,734,100.15	8,719.34	0	0
287	PAYMENT	19,959	C428504599	152,585.65	48,268.86	M92855325	959,144.26	19.36	0	0
372	PAYMENT	2,188.69	C595264621	3.88	8.66	C1053759682	928,444.46	162.15	0	0
68	TRANSFER	9,891.96	C517152824	24,450.72	327,550.15	C257411744	1,163,419.43	0.86	0	0
743	CASH_OUT	419,791.28	C1440993547	1,495,873.6	1,531,023.74	C1476264142	2,509,687.48	43,092.57	0	0
180	PAYMENT	208,239.48	C201934059	0.2	7.36	C945416103	5,869,664.48	141,656.73	0	0
179	CASH_IN	231,168.8	C752950312	74,412.66	1,202,541.94	C107581493	1,265,959.97	1,342,696.36	0	0
113	PAYMENT	215,641.72	C1958991921	1,884.34	89.1	C1957204533	186,135.68	0.04	0	0
213	CASH_IN	6,913.89	C632949045	15,479,919.05	10,451,840.35	C90495505	242,237.04	5.9	0	0
144	CASH_IN	170,540.98	C209662236	3,232,813.2	7,564,241.64	C1703298906	409,070.86	381.07	0	0
295	PAYMENT	21,267.21	C1452139305	1,368.67	9,990.58	C573397519	81,880.21	0	0	0
362	PAYMENT	74,398.59	C1079892205	71,099.16	827,287.41	C1686926447	179,269.58	0	0	0
446	TRANSFER	115,801.62	C1497531122	6,673.01	21,664.28	M898285475	892,619.77	822.46	0	0
238	PAYMENT	118,326.65	C632738592	659,093.07	11,061.81	M629318486	3,839,238.67	836,559.89	0	0
35	PAYMENT	49,270.94	C500678744	488,187.49	425,517.04	C1067809448	343,573.18	29.07	0	0
228	PAYMENT	218,044.56	C168866045	1,962,920.24	399,648.04	C1627570761	1,827,473.8	462,174.78	0	0
197	CASH_IN	618,830.11	C1602889359	834,739.21	278,705.92	C1163519620	2,731,565.82	1,974,543.9	0	0
70	PAYMENT	6,833.18	C1644315546	9,848.07	165,422.32	C860083072	372,156.19	0.76	0	0
190	CASH_OUT	278,475.69	C1760399363	298,628.53	1,076,724.95	M411175088	5,230,372.42	1,827,787.35	0	0
229	CASH_OUT	53,884.62	C658904343	18,461.62	483,166.88	C1348826844	2,680,018.62	355,496.64	0	0
156	CASH_IN	6,457.31	C1569823531	4,639,746.08	6,354,172.43	C328309694	2,952,917.99	3,664.98	0	0
424	CASH_OUT	9,474.46	C1374893616	149,489.48	216,678.92	M570545387	547,766.09	0	0	0
679	CASH_IN	55,180.34	C2122748504	3,541.34	982,668.53	C521292186	4,162,028.28	2,736.4	0	0
472	CASH_OUT	209,419.96	C24857683	6,899.3	753,897.64	C718189639	2,671,550.36	1,385,692.81	0	0
448	CASH_IN	243,584.06	C244057160	7,596,952.05	3,318,957.55	C1791646113	19,063,876.2	40,928,649.2	0	0
143	CASH_IN	525,295.91	C1590230382	109,595.16	33,441.22	M485460079	2,360,760.38	67,362.34	0	0
412	PAYMENT	894.22	C740826122	3,526,036.67	27,619.13	C776882617	775,143.59	1,236.79	0	0
233	CASH_OUT	163,053.07	C296047188	39.04	6,767.04	C1760655108	3,230,556.86	513,554.06	0	0
96	CASH_OUT	344,129.27	C834181576	87.63	16,482.99	C155237847	10,622,397.98	9,131,123.22	0	0
271	CASH_IN	154,803.72	C1941080606	6,231,188.5	7,867,187.8	C2141532403	2,366,504.11	199,805.68	0	0
140	CASH_OUT	48,386.73	C785810968	83,096.24	21,111.54	M1233563725	1,428,076.18	89.15	0	0
112	CASH_IN	29,012.04	C1091934377	299,548.12	1,056,874.94	C1108051030	3,515,392.2	50,483.32	0	0
149	TRANSFER	12,828.8	C241453013	125,865.3	76,571.82	M1045442510	13,343.48	0	0	0
356	CASH_OUT	34,241.71	C554765022	198,852.86	503,219.81	M17559657	2,243,753.13	181.66	0	0
251	CASH_OUT	36,871.76	C848285782	159,261.62	1,172,067.04	C945456570	2,952,464.35	3,557,838.52	0	0
77	PAYMENT	257,908.86	C190476660	22.33	171.11	C1336127848	421,367.92	35.07	0	0
254	CASH_OUT	178,398.79	C1815473800	242,111.36	175,827.71	M1141110414	1,395,109.94	1,137.63	0	0
91	PAYMENT	74,826.4	C2015418441	226,857.71	890.06	M439190364	10,928.71	0	0	0
290	CASH_OUT	431,443.08	C676421924	3,481,388.7	8,052,195.5	C1900048819	1,269,193.16	17.19	0	0
90	CASH_IN	94,000.83	C1902803236	0.09	65,597.34	C111311560	3,298,539.75	2,994,858.02	0	0
554	PAYMENT	12,817.92	C1369224731	0.97	151.24	M1540854536	400,510.11	0.89	0	0
214	CASH_OUT	781,982.93	C1497397289	720,923.48	7,585.05	C2081874917	1,374,827.68	38,899.3	0	0
67	PAYMENT	10,283.55	C1341560114	4,325,384.41	9,399,616.63	C314893195	3,869.25	0	0	0
215	CASH_IN	560,286.91	C1196860102	1,152,783.46	1,312,797.2	C1724262800	6,721,951.77	11,986,586.08	0	0
308	CASH_IN	96,708.45	C1596273572	4,228,509.11	2,162,681.53	C1850583176	7,214,854.4	2,517,339.35	0	0
143	CASH_IN	30,495.29	C1297958925	3,653,289.69	9,052,428.61	C1862512636	4,808,021.89	5,822,420.92	0	0
433	CASH_OUT	460,407.01	C1306600153	4,075,956.33	5,986,514.19	C918648280	2,986,267.45	56,679.11	0	0
277	CASH_IN	61,972.07	C2006349516	1,629,031.56	11,563,076.21	C1661125677	7,390,860.11	593.23	0	0
279	PAYMENT	35,637.21	C439078647	1,637,893.5	3,301,704.76	M614234169	380,216.59	0	0	0
47	PAYMENT	89,466.56	C1473499878	232.13	5,537.78	C326798803	332,684.09	4.89	0	0
251	CASH_OUT	49,548.45	C1345682675	912,731.49	392,101.36	C337060861	626,232.62	945.27	0	0
298	CASH_OUT	341,459.56	C602046848	16,060.32	1,000.39	C372723400	1,661,859.19	110,590.92	0	0
174	PAYMENT	90,080.01	C1508835837	398.28	69,166.62	M1887503414	1,677,704.96	426.07	0	0
28	PAYMENT	9.37	C184107347	165,304.43	982,803.69	M819947795	10.38	0	0	0
141	TRANSFER	15,216.05	C1443332584	1,867.7	851,098.28	M993799083	137,832.51	0	0	0
3	CASH_IN	691,592.57	C478370495	122,859.99	87,714.32	C1321530272	3,644,703.48	1,020,277.07	0	0
166	TRANSFER	347,516.75	C623419179	221.62	413,544.05	M1074319903	1,242,896.64	648.75	0	0
288	PAYMENT	365.88	C1838249536	2,082,749.73	10,195,107.32	C629153950	154,534.27	0	0	0
281	DEBIT	666,990.25	C1923275997	48,721.63	1,081,193.58	C1924664540	2,469,387.37	9,131.75	0	0
348	TRANSFER	13,857.35	C1134334	8,415.69	156,717.4	C1824547394	243,305.07	0.11	0	0
371	CASH_OUT	30,738.56	C1926683265	3,272,250.32	3,043,763.97	M268029079	170,929.75	0	0	0
136	PAYMENT	11,250.69	C836646258	49.45	293,111.11	C963710171	1,470,011.38	1,329.08	0	0
232	CASH_OUT	18,763.22	C1189258646	301,887.05	2,616,889.93	M925476635	244,597.44	4.56	0	0
87	CASH_OUT	217,995.7	C951666530	77,765.88	815,954.95	C337095260	591,113.07	87.2	0	0
158	CASH_IN	5,387.47	C584116275	1,799,529.28	13,281,143.53	C1572316574	2,933,669.91	461,689.41	0	0
325	CASH_OUT	105,983.2	C1201336987	1,136,281.22	425,542.21	M407039957	1,212,232.24	1,328.95	0	0
462	PAYMENT	78,350.69	C1455209882	207,028.92	1,096,564.17	M412695199	315,761.07	0	0	0
144	CASH_OUT	54,278.95	C262921855	215,567.51	4,201,835.56	C217431865	1,768,879.83	4,617.57	0	0
216	TRANSFER	134,707.19	C1744639357	4,446,374.9	2,419,676.63	C1276787784	955,382.28	216.2	0	0
186	PAYMENT	67,497.46	C785814067	1,408.15	5,123.01	C1778923616	23,844.99	0	0	0
253	CASH_OUT	44,744.27	C1671114164	745,285.95	346,098.4	C1943500726	642,856.36	0.5	0	0
465	PAYMENT	3,513.22	C1722532137	0.04	74,883.73	M22734934	173,300.3	0	0	0
321	CASH_OUT	15,223	C112003137	22,733.06	425,507.54	M2033143105	216,763.72	227.83	0	0
524	PAYMENT	1,462.52	C660666939	1,143,573.93	97,148.1	C1928834392	26,707.37	0	0	0
226	CASH_OUT	94,897.34	C157011342	3.74	47,855.68	C454055284	2,752,591.54	316,245.98	0	0
230	PAYMENT	18,868.02	C1851926261	3,304.93	13,859.43	C819004805	352,979.11	13.93	0	0
360	PAYMENT	131,490.39	C1885575609	91,479.23	537,946.37	C1551990809	1,283,455.76	11,683.62	0	0
397	PAYMENT	50,121.95	C247702663	275.17	50,489.25	M319661516	302,537.77	0.62	0	0
265	TRANSFER	333,523.53	C960064568	17.85	1,341.35	C1287874543	719,742.79	15,640.86	0	0
104	CASH_OUT	582,176.08	C507103161	21,170.53	1,214,904.2	M778962633	2,968,431.46	19,112.63	0	0
613	CASH_OUT	207,781.26	C1896181970	716,912.63	341,738.17	M641659138	533,806.19	1.31	0	0
198	CASH_IN	2,441.59	C10812378	487,134.67	524,580.35	C11496787	2,131,663.11	42,556.52	0	0
128	CASH_OUT	125,808.54	C182552362	517,759.56	9,309.25	C238222343	507,507.51	14,116.97	0	0
199	CASH_OUT	323,976.34	C1103563596	1,167,361.03	2,861,470.35	C991749638	318,440.78	11.75	0	0
49	CASH_OUT	217,561.55	C1980097825	479,635.19	1,242,690.19	C499024900	3,537,560.1	6,453,968.5	0	0
532	CASH_OUT	319,669.19	C1934440841	5,674,687.39	465,429.76	M22741904	284,763.12	58.87	0	0
166	PAYMENT	18,165.04	C1801037023	5,568.31	106,970.02	C1411021500	55,463.25	0	0	0
379	PAYMENT	170.16	C764482369	14,249.5	526,715.04	M565732896	1,000.85	0	0	0
373	PAYMENT	32.3	C1925808844	38,278.43	523,788.59	M1187821619	385,246.15	0.03	0	0
548	CASH_OUT	22,919.25	C2021625248	32.73	24,601.95	C412047667	2,138,793.18	100.31	0	0

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