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
317	CASH_OUT	28,398.13	C1219685068	1,309,114.38	181,981.45	C171286654	2,232,593.86	27,754.99	0	0
304	CASH_OUT	1,092.9	C2041540504	7,454,548.96	9,706,162.5	C1744378720	1,475,801.01	7,619.94	0	0
175	PAYMENT	1,372.26	C377924277	115,046.12	10,117.93	C358626349	218,046.5	2,972.16	0	0
327	CASH_IN	8,976.26	C150124444	117.77	474,283.22	C989418117	6,854,451.36	2,892,792.31	0	0
111	PAYMENT	2,081.32	C1583532228	62.88	9,506.59	M307086449	938,924.06	2.18	0	0
101	PAYMENT	175,769.96	C1950484005	886,799.67	1,385.77	C912312136	287,902.79	34,358.79	0	0
599	CASH_IN	936,308.85	C753007961	1,438,605.86	3,193,391.57	C347176333	4,824,437.96	4,655,062.82	0	0
134	CASH_IN	719,632.25	C1602782695	291,413.71	74,680.2	M382279698	3,946,933.81	304,484.09	0	0
279	CASH_IN	210.83	C1993690812	22,358,309.05	18,530,953.35	C1820323934	2,205,342.92	1,460.46	0	0
99	CASH_OUT	191,800.66	C1431821118	514,947.11	612.12	M1052501814	1,631,290.05	236,451.34	0	0
281	TRANSFER	3,095.3	C1419910401	15,317.55	671,498.73	M447496487	299,266.02	0	0	0
4	TRANSFER	25,545.59	C1781502750	20,833.39	7,927,293.4	C1710002389	1,892,462.3	83.39	0	0
75	PAYMENT	3,327.47	C166993007	724,332.54	2,796,176.82	C1803516744	3,155.72	0	0	0
389	PAYMENT	3,922.97	C785466819	24,113.36	287,665.21	C1891003150	129,601.41	0	0	0
255	PAYMENT	10,756.2	C431550990	126,646.33	2,062,474.6	C1553454338	15,882.89	0	0	0
470	CASH_OUT	93,884.19	C1858229567	1,747,976.35	62,160.77	M2063396113	381,518.34	203,614.47	0	0
315	CASH_OUT	403,803.34	C427015928	4,143,631.95	3,714,213.71	M1792090464	1,946,066.99	27,308.89	0	0
294	PAYMENT	96,377.98	C1758864665	556,940.37	760,327.69	M1370303432	25,807.92	0	0	0
57	PAYMENT	0	C1043576104	785,755.16	889,825.85	M864172767	17.95	0	0	0
743	CASH_IN	278,810.15	C571496798	39,463.36	103,877.54	C1411729878	2,759,977.71	530,124.11	0	0
299	CASH_OUT	13,974.76	C975327650	71,329.92	18,865.3	C523985701	955,975.8	14,008.67	0	0
489	PAYMENT	134,595.65	C607194308	116,715.82	31,394.28	M764442123	1,924,125.55	65,563.61	0	0
122	PAYMENT	12,690.11	C430019318	23,382.84	1,021,040.17	C1540522223	96,637.23	0.01	0	0
263	CASH_IN	14,530.77	C1374829887	224,690.93	1,004,038.5	C613553012	2,260,462.37	25,955.74	0	0
134	CASH_OUT	303,021.28	C3128626	6,463,227.73	1,338,625.18	C75384668	549,467.13	51	0	0
557	CASH_IN	146,606.54	C1935545679	2,802,103.42	459,798.12	M598972530	413,447.76	68,202.61	0	0
360	CASH_OUT	85,893.89	C1237191701	1,267,130.56	1,677,232.32	C713412542	3,377,201.29	85,180.27	0	0
74	CASH_OUT	219,070.32	C551047915	2,249,436.89	5,330,671.72	C491594320	1,678,998.79	14,696.24	0	0
369	TRANSFER	444.03	C1525665219	991,689.79	4,076,077.3	C1366825414	14,782.51	0	0	0
152	PAYMENT	55,002	C491170054	7,982.02	29,462.59	C2017844949	219,523.51	0	0	0
509	TRANSFER	420,264.8	C808290801	326,506.75	884,354.28	M453625253	1,385,591.3	515.83	0	0
39	CASH_OUT	15,587.66	C1392874634	92,474.51	1,448,773.7	C2099288093	1,369,143.75	20,945.46	0	0
103	CASH_OUT	27,263.47	C1902886088	519,617.68	18.76	C1443958815	404,305.98	2.04	0	0
131	PAYMENT	81,260.57	C2064280115	459,730.55	1,905,811.22	M380804981	1,842,677.68	706.43	0	0
252	CASH_IN	280,428.38	C1340027581	9,809,342.86	9,138,916.52	M1791878899	1,996,594.37	328,788.37	0	0
268	TRANSFER	675,885.9	C1735020434	6,435,862.66	3,104,180.12	M1292927299	1,023,594.66	2,314.94	0	0
155	PAYMENT	11,563.53	C1566201855	146.53	119.17	M1547344501	442,798.88	0.08	0	0
230	CASH_OUT	202,053.11	C1457856111	1,027,327.94	5,872,929.61	M748514773	5,026,396.09	48,387.87	0	0
589	PAYMENT	84,985.11	C1778546225	448.38	49,425.65	M486245118	363,808.94	0.05	0	0
267	TRANSFER	49,344.85	C147453799	226,502.88	1,175,207.07	C1391774368	225,375.84	0.01	0	0
170	PAYMENT	31,129.24	C642218483	163.38	17,951.6	C543033651	457,191.32	18.14	0	0
328	CASH_OUT	320,364.68	C311092498	5,955.11	182.88	M869213778	4,523,893.49	1,019,994.93	0	0
33	CASH_OUT	175,292.01	C364544834	345.16	32,632.05	C519395524	1,497,662.68	465.9	0	0
445	PAYMENT	43,726.77	C1507353834	52.09	49,565.92	C1952682031	615,696.94	0	0	0
142	CASH_OUT	40,374.79	C636619726	6,370,224.42	4,196,207.23	C1667625043	962,034.24	12,755.38	0	0
168	PAYMENT	3,021.81	C1146499052	5,529,471.79	1,275,669.55	C594303265	114,874.46	0	0	0
350	CASH_IN	97,525.75	C1934531428	197.21	19,199.21	C508252990	3,262,427.97	2,049,694.14	0	0
291	CASH_OUT	1,619.93	C1096286165	197,905.07	6,898,986.79	C423060198	1,499,812.24	196.13	0	0
35	CASH_OUT	184,949.55	C1923044240	1,044,027.67	6,004,191.41	M72343721	2,173,917.7	417,526.17	0	0
312	CASH_OUT	33,960.05	C1395620721	1,194,267.9	3,048,627.06	C573457361	4,283,463.73	1,146,921.37	0	0
412	CASH_OUT	44,202.52	C291926238	463,621.2	5,414,693.27	C1160569117	2,533,457.1	421,186.77	0	0
216	PAYMENT	101,335.2	C1721718591	22,798.57	17,584.9	C613056843	3,640,248.67	177,264.08	0	0
666	PAYMENT	220,775.5	C1773130313	678,218.27	108,664.49	C1097476718	303,463.26	0.06	0	0
97	CASH_OUT	293,689.72	C98627447	280,826.09	409,170.62	C1348149509	2,686,872.93	52,625.28	0	0
170	CASH_OUT	57,794.48	C802013009	156,451.35	1,224,397.05	M1994367979	436,732.67	0	0	0
283	CASH_IN	815,059.34	C814407346	6,386,869.19	6,260,481.7	M429158521	2,349,059.76	45,948.61	0	0
345	CASH_IN	274,428.03	C625201567	8,339,060.8	10,371,725.63	M824841232	1,273,923.19	2,060,999.62	0	0
165	PAYMENT	277,073.74	C1063818400	336,474.01	4,433,842.19	C719467500	652,358.67	13.35	0	0
159	CASH_IN	40,922.52	C1726777258	602,280.94	7,093,636.46	C60141093	1,260,281.08	878.05	0	0
175	CASH_IN	66,249.62	C925498323	8,306,349.84	3,807,512.99	C2107135710	822,877.92	0.08	0	0
51	PAYMENT	88,157.34	C1188199464	684.9	54,375.29	C932214347	1,033,518.43	69.82	0	0
297	PAYMENT	156.69	C1643629848	631.55	0.75	M709082269	57.42	0	0	0
114	CASH_OUT	107,167.59	C1945231973	4,468,812.11	3,009,585.55	M1721323590	785,059.21	7.64	0	0
67	CASH_IN	153,112.53	C1596602920	6,950,164.84	4,203,468.63	C1591761819	4,312,865.45	9,091,769.47	0	0
165	PAYMENT	14,054.35	C2101417326	328,959.83	2,345,319.81	C1309778624	15,531.75	0	0	0
435	CASH_IN	173,225.67	C1082075683	8,220,416.23	10,145,795.8	M376993925	1,191,798.04	4,551.27	0	0
97	PAYMENT	193,662.6	C2111219824	7,057.27	1,131,633.88	C222881946	105,092.44	0	0	0
259	CASH_OUT	124,718.77	C2081650661	747.44	259,239.47	M392097283	5,489,614.55	2,095,454.48	0	0
302	CASH_IN	540,585.9	C767507992	1,766,930.49	2,178,340.43	M217127725	2,419,928.02	192,717.68	0	0
2	PAYMENT	64,665.12	C2032479363	6,151,333.2	8,349,730.74	C1659592701	337,578.4	1.02	0	0
113	PAYMENT	12,261.87	C1756996175	5,602,275.55	15,258,418.43	M1465178680	107,466.27	0	0	0
205	PAYMENT	2,979.36	C1108315929	24,915.83	3,008,952.84	M763828912	1,228,861.62	0.68	0	0
601	TRANSFER	53,300.07	C2072246832	227,644.29	4,241,015.96	M1083007001	215,908.82	159,432.09	0	0
21	CASH_IN	137,071.04	C71002465	13,431,668.92	4,890,972.71	C1460010933	943,521.22	122.74	0	0
51	CASH_OUT	28,435.44	C102515524	4,931.33	210,036.99	C753857551	557,218.27	40.62	0	0
321	CASH_OUT	951.45	C1078228035	140,285.32	756,548.17	C793059779	4,014,818.22	515,690.72	0	0
121	CASH_OUT	7,694.01	C1825605133	47	1,008.11	C1184026273	513,452.71	4,016.77	0	0
191	PAYMENT	1,657.08	C1245968149	161,325.87	1,323,961.15	M1846165048	1,441.82	0	0	0
93	CASH_OUT	5,577.74	C1139401431	729.66	150,163.07	M2117336814	1,785,914.69	7,281.19	0	0
743	PAYMENT	319,158.96	C75221868	706,668.04	366,186.38	M1292058640	142,977.24	36.9	0	0
261	TRANSFER	63,727.42	C1512728083	437,568.85	42,067.87	M551242201	643,480.38	3.21	0	0
660	CASH_IN	14,855.01	C1552587281	1,326,297.09	1,989,949.13	M413672301	279,249.41	37,315.82	0	0
449	PAYMENT	227,256.64	C1835565472	0.09	2,834.35	M194479677	239,491.8	0	0	0
63	CASH_OUT	18,563.8	C474230223	1,490,814.58	2,333,229.01	C413966770	528,371.94	2,892.37	0	0
105	CASH_IN	339,807.03	C618971597	16,937,545.68	6,947,395.76	C349796691	1,457,700.75	6,416.34	0	0
14	CASH_IN	133,856.69	C1509412610	4,817,725.29	6,639,933.15	C578599557	2,335,218.42	797,197.99	0	0
727	TRANSFER	40,291.99	C155411589	418,991.06	972,853.65	M1388447802	2,868,205.86	4,165,395.56	0	0
257	PAYMENT	54,955.16	C201785863	90,809.62	83,157.12	M1216347838	1,618.38	0	0	0
481	DEBIT	1,049,006.8	C242841416	2,557,592.38	223,846.68	C2094735545	6,417,583.67	6,155,132.21	0	0
209	CASH_OUT	88,600.52	C602392638	1,463,154	6,301,711.59	C726923711	2,549,919.3	689,291.55	0	0
506	TRANSFER	280,809.84	C1635862652	1,001,998.52	2,826,807.35	M1785897709	1,161,814.6	54.3	0	0
119	CASH_IN	2,835,522.98	C15952102	706,172.96	44,711.55	M816507699	6,105,257.62	30,223,065.28	0	0
203	CASH_IN	531,515.93	C843326588	24,182.07	4,165,327.22	M1217158576	4,905,004.29	4,474,724.51	0	0
244	CASH_IN	288,341.81	C33899815	506,770.66	455,181.7	C366691021	5,617,991.97	2,752,695.57	0	0
253	CASH_OUT	196,843.72	C1097700085	103.41	154.55	C2069311478	3,643,668.13	5,158,372.69	0	0
303	PAYMENT	19,274.57	C82161185	2,632,334.48	1,602,887.52	C749545723	29,219.83	0	0	0
35	CASH_OUT	11,705.77	C4002859	39,681.51	42,710.33	M255980706	1,363,482.66	0.01	0	0
399	PAYMENT	257.53	C598235277	15,304.8	1,137,994.99	M1042091744	533,126.61	0	0	0
160	CASH_OUT	229,634.21	C1522546940	112.3	655.15	C1590232590	3,410,535.78	981,853.38	0	0
486	PAYMENT	1,946.94	C649498668	1,051,693.46	571,240.85	C1974297890	347,833.07	0	0	0

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