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
122	TRANSFER	43,751.18	C901442237	8,188,075.19	1,665,982.13	C549297331	33,674.01	0	0	0
120	DEBIT	22,668.9	C682355071	1,339,407.9	3,399,498.42	C114739229	1,342,443.37	4,087.29	0	0
69	CASH_IN	25,702.66	C484666904	642,247.42	1,354,218.01	M1496757472	4,005,220.86	1,745,184.8	0	0
89	PAYMENT	75,879.05	C503608927	18.82	503.13	C404708485	1,829,022.36	56,977.75	0	0
337	TRANSFER	55,299.49	C493096982	59,171.95	12,299	C1081834001	1,091,743.84	84,043.08	0	0
433	CASH_IN	600,668.5	C1910170526	5,533,366.26	4,508,234.8	C481867870	1,666,962.56	161,957.08	0	0
160	TRANSFER	4,692.68	C1422366291	315.04	36,430.89	C1983209008	391,010.04	76.38	0	0
24	CASH_OUT	140,017.55	C1811473208	96,248.43	168,604.32	C1575392176	288,489.1	45.91	0	0
63	CASH_IN	737,115.88	C1009376093	4,021,722.88	3,626,451.08	C1728766751	4,211,101.58	4,890,184.93	0	0
87	CASH_OUT	226,378.88	C2061295312	1,178,610.18	32,670.54	C1187871127	3,244,663.17	2,891,201.45	0	0
206	TRANSFER	45,165.7	C1605666607	249,506.11	2,378,851.61	M830802190	662,533.36	0.01	0	0
98	CASH_OUT	108,980.82	C145973541	41.55	35,382.42	C1080972207	614,981.89	8,266.02	0	0
219	TRANSFER	131,392.31	C296491891	2,262.65	161.17	C1727902324	3,544,671.42	558,821.69	0	0
140	PAYMENT	20,668.4	C1184189616	1,142.55	8,340.63	M1241220374	71,439.02	0	0	0
236	CASH_OUT	1,423,646.46	C983944296	337,045.86	2,910.96	C1025583093	843,660.3	3,912,239.55	0	0
168	CASH_OUT	218,485.45	C843869907	2,163,312.84	30,772.32	C1524604379	2,116,258.57	827.74	0	0
70	CASH_OUT	42,196.89	C1384463607	2,371,753.24	4,493,976.23	C1364053570	338,345.52	3.88	0	0
205	CASH_OUT	137,148.28	C1714667356	62,917.32	19,767.13	C1365599870	5,105,496.15	724,012.11	0	0
115	CASH_OUT	691.25	C138387884	21,034.29	596,999.83	M1868121901	496,083.34	35.04	0	0
284	CASH_IN	229,711.02	C1345169808	3,009,082.82	518,932.2	M1767327249	969,894.3	101.25	0	0
243	CASH_OUT	7,092.77	C55710808	13,468,917.61	5,053,800.55	M1964742665	31,416.16	0	0	0
122	TRANSFER	214,496.33	C631218066	1,214,103.78	1,052,896.83	C332289734	83,915.32	0	0	0
581	CASH_IN	10,108.81	C608020324	3,414,312.84	12,889,785.61	M1393445495	735,562.02	0.01	0	0
146	CASH_IN	595,062.78	C2084332040	231,953.14	1,966,222.83	M1143628208	13,201,308.28	9,862,054.28	0	0
148	CASH_OUT	10,419.16	C1545797985	15,715.55	117,661.22	C1458410635	534,336.75	210.97	0	0
137	PAYMENT	75.32	C997795708	959,812.81	478,689.97	M584066336	380.05	0	0	0
210	CASH_OUT	226.18	C1000751209	319,364.98	7,332,700.55	M1816507800	276,581.9	0.01	0	0
242	PAYMENT	0.95	C1685643006	2,449,489.23	4,788,248.81	M615112105	62,677.02	0	0	0
56	CASH_OUT	1,059.12	C1329213690	12,181,827.99	13,862,752.33	C470644341	1,645,193.93	88,391.79	0	0
467	CASH_IN	23,518.32	C1661678597	7,179.41	60,196.02	C1913477067	4,724,440.19	307,444.29	0	0
323	CASH_OUT	530,904.79	C106477629	785,915.93	37,558.46	M972595617	367,360.39	6.04	0	0
282	CASH_OUT	111,244.89	C811269914	10,568,686.93	11,760,948.24	C1939034824	2,709,744.39	181,787.68	0	0
326	PAYMENT	30,385.2	C1336705778	5,243.81	1,587,810.23	M1106942457	396,227.93	0	0	0
425	PAYMENT	143,528.6	C2060675963	3,028.72	7.41	C915158375	669,518.25	41.39	0	0
130	PAYMENT	36,362.08	C563302232	131,591.35	126,897.5	C1561136512	143,051.37	0	0	0
45	PAYMENT	8,337.94	C265811153	82,036.52	149,775.89	C828881742	586,697.95	284.86	0	0
177	PAYMENT	124.4	C1358332147	96,937.58	1,447,485.42	C2001858674	157,247.02	0	0	0
158	CASH_IN	18,598.34	C2074948203	20,530.72	1,021,662.78	C234655084	5,456,404.42	415,342.79	0	0
266	CASH_OUT	22,548.76	C1160023794	1,561,071.12	1,514,945.52	M977340695	212,170.76	617.77	0	0
258	CASH_OUT	8,006.35	C1799983085	532,823.03	658,738.59	C165391977	770,396.04	0.9	0	0
23	CASH_OUT	154,584.46	C724016156	1,402.93	1.42	C2129501294	1,123,151.68	66,485.32	0	0
297	PAYMENT	252,493.31	C153062538	654,522.8	61,157.93	M2038729325	693,815.12	2.31	0	0
315	TRANSFER	50,687.71	C1113559145	34,634.79	130,032.79	C284682393	2,845,010.47	245,923.7	0	0
132	PAYMENT	10,444.3	C1984600988	255,246.07	162,404.75	C200042002	40,148.12	0	0	0
135	CASH_OUT	67,530.58	C91366947	2,848,734.63	1,300,073.25	M672148387	725,034.58	459,651.96	0	0
327	CASH_OUT	394,310.81	C1512942819	27,024.28	1,084,062.52	M482412189	1,858,011.5	12,459.06	0	0
77	CASH_OUT	100,644.1	C1707512055	2,299,088.98	3,361,384.42	C1602823295	233,091.8	0.02	0	0
125	CASH_OUT	54,711.5	C1698069354	36.04	191,176.51	M1353314900	964,065.61	16.53	0	0
251	CASH_OUT	1,323.55	C1582028824	144,751.55	323,338.33	C1697982099	610,437.96	0.03	0	0
260	CASH_OUT	9,121.87	C878924702	98,885.75	258,381.19	C1878588507	1,080,763.16	7.57	0	0
169	CASH_IN	411,646.81	C1008475581	1,286.96	108,645.56	C522167296	797,495.19	21,368.63	0	0
492	PAYMENT	9,615.67	C1084325012	451,474.6	181,880.97	C1097087032	589.36	0	0	0
549	CASH_OUT	129,689.1	C750660416	1,328,612.51	22,989.82	M1105582933	478,845.27	560.15	0	0
125	PAYMENT	302,972.69	C1872486866	0.02	134.72	M937594601	2,175,464.2	56,762.37	0	0
6	PAYMENT	314,725.7	C494038207	219.5	5,757.17	C1446521801	1,234,091.22	21,229.45	0	0
328	PAYMENT	308,171.22	C1328395169	3,769,846.74	1,029,141.88	C1815092210	953,894.28	147.43	0	0
157	CASH_OUT	9,110.75	C350414301	2,993,804.91	9,853,205.3	C1876011901	88,008.14	0.98	0	0
64	PAYMENT	3,815.88	C741869317	313,217.48	2,570,188.49	C438027144	475,731.89	0.03	0	0
45	CASH_OUT	711,553.05	C1192271511	4,276.38	211,146.78	C1902747121	1,986,941.08	16,464.38	0	0
59	PAYMENT	56,818.66	C232284610	124,455.4	5,117.81	C1934837365	2,822,896.37	73,112.7	0	0
438	CASH_OUT	321,267.65	C2127821685	199,570.54	50,861.97	C916814119	136,870.89	567.84	0	0
406	CASH_IN	680,176.79	C1111653055	52,626.52	10,621.74	C2052640642	1,239,756.26	12,423.18	0	0
51	CASH_OUT	130,567.61	C974147380	1,381.6	43.23	C1820415853	1,145,638.8	46,419.46	0	0
84	CASH_IN	905,050.08	C1421049874	185,241.25	1,677,307.9	C218165429	9,725,224.12	4,359,070.7	0	0
354	CASH_IN	396,024.91	C156485567	257,651.91	157,125.33	C1204743967	5,123,798.96	1,396,604.77	0	0
218	PAYMENT	825,560.47	C527778862	24,083.15	62,523.19	C259559966	609,604.54	521.87	0	0
139	CASH_OUT	29,443.68	C1746859154	1,372.6	14,547.16	C1274823116	3,067,755.9	2,208,017.51	0	0
22	CASH_IN	113,194.38	C1974388705	3,927,367.49	2,117,350.52	C1532153384	2,360,881.74	44,438.62	0	0
470	PAYMENT	277.07	C790466217	228,656.85	524,051.53	M831027693	801,955.5	0	0	0
577	CASH_OUT	245,089.24	C1657178113	5,180.99	57,847.84	M257692620	1,127,633.64	14,486.9	0	0
197	CASH_IN	1,137,857.57	C69536417	4.83	350.6	M198875779	5,445,606.69	13,022,937.72	0	0
123	PAYMENT	858.23	C285948526	4,383,780.33	3,788,153.01	C1703117403	208,128.69	0	0	0
110	CASH_OUT	9,695.14	C221318755	153,766.6	706,775.81	C12314793	1,805,605.65	0.15	0	0
506	CASH_IN	350,951.51	C841336527	2,144,791.51	6,357,753.55	C228678138	4,640,153	1,135,230.39	0	0
257	CASH_IN	1,333,626.27	C780743639	8,384,178.47	8,113,629.39	C1650632341	3,657,103.6	6,615,857.13	0	0
568	PAYMENT	22,754.67	C1285757091	14,577.53	4,022	M964391155	59,651.96	0	0	0
108	PAYMENT	8,448.74	C1342142157	2,392,866.06	3,864,450.25	C1294005	3,317.95	0	0	0
282	CASH_OUT	188,560.71	C1537007666	688.16	213.13	M1791223016	91,621.55	0.01	0	0
331	CASH_IN	76,787.36	C2123179698	6,489,878.71	4,283,741.39	C1556293829	458,606.08	121.51	0	0
226	CASH_IN	293,028.49	C1353542345	1,809,529.55	565,470.52	C4599462	7,195,764.61	9,696,944.09	0	0
264	PAYMENT	488,291.51	C340347192	273,713.45	3,292.91	C534386486	247,301.28	300.42	0	0
247	PAYMENT	765.65	C1040383470	11,640.58	88,426.14	C875980779	384,926.7	0.03	0	0
400	CASH_OUT	386,282.98	C183265969	68,282.12	358,006.66	C48819094	10,069,561.94	15,807,211.37	0	0
106	CASH_IN	274,140.44	C1338180700	359,177.52	1,656,272.61	C1121333494	842,882.43	32.03	0	0
67	CASH_IN	1,135,655.41	C1839905287	7,606,985.87	17,417,846.02	C602182583	3,707,878.65	2,481.4	0	0
322	PAYMENT	6,959.28	C2037151577	1,043,323.23	5,840,879.46	M767047599	120,671.91	0	0	0
39	PAYMENT	8,248.78	C1283626990	60,928.3	18,983.2	M1959043266	12,084.35	0	0	0
211	CASH_IN	177,070.8	C694465768	625,255.26	2,839,013.96	C58986471	9,302,671.7	13,746,566.09	0	0
429	TRANSFER	57,548.59	C630860591	2,203.32	10,283.66	C1279960198	3,801,943.59	53,704.76	0	0
254	PAYMENT	123,477	C93731609	87,147.66	411,945.54	M300314329	49,504.26	0.02	0	0
145	CASH_IN	256,486.79	C1167523174	65,243.81	1,413,942.01	C1503324581	2,637,780.66	56,399.39	0	0
185	PAYMENT	162,932.97	C286377208	624,246.92	35,475.05	C881919297	270,131.71	0.53	0	0
441	CASH_OUT	137,020.95	C1698007016	1,333,105.38	337,624.18	C1765023743	2,218,465.98	9,480.11	0	0
10	CASH_IN	153,787.01	C187451140	30,641.64	117,169.67	M545097303	2,697,042.74	2,385,942.07	0	0
311	PAYMENT	8,810.91	C2139921431	27,421.07	1,729,215.81	M602670842	726,822.87	0.03	0	0
390	PAYMENT	13,533.18	C422206560	35,403.97	23,815.48	M2001159729	227,870.18	0.19	0	0
193	PAYMENT	203,305.02	C1423426685	17.02	2,665.98	M679303807	1,562,487.03	1,769.97	0	0
664	CASH_OUT	2,384.76	C2090513760	1,167,179.26	4,815,948.46	M973456854	1,627,881.08	34.76	0	0
11	CASH_IN	44,536.97	C1650013494	1,864,184.06	3,885,868.95	C1673729636	186,899.1	2.8	0	0
433	TRANSFER	114,358.13	C1353800588	149.3	20,057.97	M2043547911	118,926.97	1.4	0	0

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