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
148	CASH_IN	986,274.96	C1973845011	724	3,146.26	C738124829	6,899,595.92	6,433,514.03	0	0
575	TRANSFER	493,577.03	C329009691	5,369.31	7,514.62	C1184679803	3,435,905.6	4,766,509.38	1	0
21	CASH_OUT	246,622.88	C936831215	5,694,957.35	3,698,678.96	C1570582706	341,297.11	58.72	0	0
324	CASH_IN	25,034.36	C1096522373	1,014,525.86	1,478,453.08	M225646158	1,372,894.66	5.13	0	0
331	PAYMENT	16,106.08	C68162233	372.16	15,188.56	M2008717568	1,513,928.27	0.52	0	0
109	CASH_OUT	171,002.48	C1992013518	3,549.65	11,019.5	C1700355047	5,064,135.32	74,892.99	0	0
272	PAYMENT	98,382.76	C577372713	12,532.08	301,238.69	M959643820	1,097,986.82	5,911.18	0	0
421	PAYMENT	7,051.03	C749195400	119,209.42	1,986.94	C1428220200	14,554.98	0	0	0
410	PAYMENT	184,970.19	C1967439567	16,133.79	404.1	C802202261	631,394.75	79.38	0	0
31	CASH_OUT	173,852.45	C1800352162	15,582,803.12	20,867,016.87	C512626802	2,061,432.16	10,762.85	0	0
207	PAYMENT	295,829.33	C1826930652	499,786.84	37,871.08	C19831966	4,448,143.77	2,630,272.58	0	0
329	PAYMENT	1,422.38	C987528350	10,595.07	410,051.07	C149683289	36,345.11	0	0	0
282	CASH_OUT	1,009,531.31	C523904804	28.62	11,710.64	C1700885186	6,825,515.97	9,740,763.48	0	0
201	PAYMENT	65,943.68	C1985726	241,524.01	1,996,838.07	M824950031	265,743.9	0	0	0
392	CASH_OUT	92,417.81	C966764265	158,032.7	143,951.87	C319676285	1,315,253.65	259,707.73	0	0
103	CASH_IN	520,621.17	C1441740364	931,566.79	2,580,014.3	C1730002374	6,247,057.52	8,224,544.63	0	0
109	CASH_OUT	404,803.46	C553835624	1,357,805.34	122,660.51	C118648358	5,465,078.53	562,782.08	0	0
270	CASH_OUT	27,009.69	C1830919237	5,474.95	4,884,639.32	M38247503	590,667.66	0	0	0
383	CASH_OUT	206,020.28	C420121214	2,635,912.17	70,065.91	C1945461675	868,961.28	172,254.64	0	0
272	PAYMENT	18,567.06	C1735948832	207,351.33	418,598.65	C1383040628	23,314.43	0	0	0
42	PAYMENT	75,325.42	C518173167	585,411.12	387,363.19	C807046939	1,521,139.29	70,449.08	0	0
163	CASH_OUT	632,464.27	C1903189901	4,690,437.34	4,042,095.51	M1701732232	199,047.36	0.16	0	0
274	TRANSFER	1,102,999.35	C2028013895	13.09	5.66	C22043364	3,897,695.2	2,279,208.14	0	0
201	PAYMENT	472,601.86	C1029761414	2,032.58	176,162.95	C648510337	973,351.97	565.85	0	0
534	CASH_IN	944,077.78	C564819545	3,226,532.34	46,670.63	M1827540103	4,029,706.85	12,091,311.22	0	0
188	CASH_OUT	250,143.18	C856576245	1,809,185.46	3,924,010.16	C1950995659	3,005,801.47	2,852,048.99	0	0
230	PAYMENT	45,753.31	C1134066228	334.84	134,862.24	C320707489	402,607.08	401.48	0	0
622	CASH_IN	23,201.97	C1749381050	718,601.14	1,759,588.06	M613274359	430,863.47	572.2	0	0
226	CASH_OUT	448,294.04	C1202205406	2,430,107.3	4,881,445.84	C387323744	1,726,080.59	4,211.26	0	0
330	CASH_OUT	132,639.9	C1270802913	41,915.79	1,204.02	M1616926473	1,432,365.02	1,120,000.53	0	0
207	CASH_IN	688,025.84	C525346341	975,791.79	1,670,148.73	C316738318	11,773,716.7	34,039,120.21	0	0
206	TRANSFER	12,236.49	C2122675745	562,552.66	4,957,403.36	C948284098	46,128.53	0	0	0
33	PAYMENT	2,207.03	C1723475071	3,944,828.61	4,170,320.65	C1930935243	58,788.62	0	0	0
112	CASH_OUT	300,444.24	C1924455763	50,491.85	200,275.47	C1712299838	972,471.62	22,054.04	0	0
323	CASH_IN	804,219.69	C1740415437	2,124,696.44	8,980,030.04	C63550557	8,376,345.3	8,854,427.86	0	0
230	TRANSFER	8,097.38	C24973640	80,898.36	282,186.18	C1240314645	1,004,341.03	0.96	0	0
72	PAYMENT	2,093.8	C676944851	37.26	177,554.64	C1297401691	559,853.31	0	0	0
261	CASH_OUT	28,231.94	C1875430952	630,220.71	1,305,501.37	C2069886865	13,300.93	0	0	0
743	CASH_IN	724,527.55	C598643127	73,196.69	29,114.63	C1655287570	827,170.04	37,009	0	0
301	PAYMENT	5,579.37	C33074880	400,995.52	983,413.73	M1560803072	3,220.45	0	0	0
55	PAYMENT	8,201.93	C1442577774	104,612.23	1,345,510.75	C560733362	112,128.58	0	0	0
151	PAYMENT	17,466.76	C879168961	945,562.86	15,039.7	C1374602386	139,409.48	0.18	0	0
333	PAYMENT	422.15	C403667740	3,978.63	22,512.83	C1677226153	1,280,506.35	28.54	0	0
73	TRANSFER	17,418.14	C1404949670	583,004.33	2,066,480.51	M1950436404	306,763.88	5.34	0	0
338	CASH_OUT	151,058.25	C2119258333	429.74	320.94	M1787784495	1,831,965.26	229,367.02	0	0
187	TRANSFER	311,550.42	C1924827112	5,364.56	72,591.37	M206262395	4,505,035.12	176,168.73	0	0
366	CASH_OUT	85,386.77	C695998273	9,819,184.08	3,061,541.08	M28348641	143,167.12	0	0	0
358	PAYMENT	438.84	C270935748	110,934.08	328,523.81	C64719728	136,499.11	0	0	0
120	CASH_IN	1,197,562.01	C1173060281	7,172,711.2	922,067.9	C1876015965	280,740.12	159,479.64	0	0
68	PAYMENT	130,862.12	C19575330	174,170.63	7,842.93	C1655509745	402,297.46	9.6	0	0
248	PAYMENT	12,863.05	C341799935	1.69	1,448.24	C1480079173	1,329,608.14	10,371.82	0	0
184	PAYMENT	921,293.64	C1523097771	39,728.39	19,119.62	C1492558341	6,363,518.6	17,085,742.91	0	0
188	CASH_OUT	116,887.38	C823967402	129.67	9,593.85	C1557221837	6,057,048.88	480,820.73	0	0
498	CASH_IN	48,840	C80746340	569,491.25	11,065,190.38	M1430687519	1,266,316.26	55.05	0	0
150	PAYMENT	1,146.84	C1590401819	26,244.11	179,561.6	C2120821106	4,732.54	0	0	0
54	CASH_IN	342,882.14	C823227440	541,812.64	598,593.91	C395012970	695,672.75	95.68	0	0
213	CASH_OUT	39,521.12	C2082801892	405,738.04	334,492.86	C1577994314	302,051.17	0.03	0	0
220	TRANSFER	536,925.95	C1083405115	1,270,509.67	756,686.05	M6735706	3,131,203.27	3,341,958.07	0	0
227	PAYMENT	16,266.17	C1357989538	15,787.82	212,838.49	C1784264136	42,766.18	0	0	0
181	PAYMENT	6,871.04	C1639048790	807,356.61	1,181,091.65	C724883034	498,335.3	2.78	0	0
322	TRANSFER	87,847.97	C1440256602	331.22	33,795.35	M558512790	847,097.32	21,719.02	0	0
207	CASH_IN	279,966.22	C1407581411	835,359.06	394,777.55	C609876273	1,889,374.51	2,391,712.28	0	0
183	CASH_IN	188,937.23	C817526218	107,074.01	273,902.14	M307596049	9,952,429.82	14,152,286.35	0	0
205	CASH_OUT	6,027.14	C1657202442	859,559.84	1,093,707.04	C558193118	13,200.52	0	0	0
116	PAYMENT	21,881.58	C1231168300	318,191.8	5,671.78	C1199802793	11,562.6	0	0	0
146	CASH_OUT	100,475.8	C67139047	276.94	92,679.26	C1137877526	1,837,072.32	24,788.37	0	0
40	PAYMENT	32,359.18	C641890921	48,424.36	533,485.13	C403912932	26,113.25	0.01	0	0
584	TRANSFER	39,999.98	C1996839696	1,059,796.82	289,550.14	C1197310887	129,909.44	1.51	0	0
397	PAYMENT	11,814.11	C189766726	1,216,831.69	572,970.98	C1515252061	8,883.43	0	0	0
585	CASH_IN	77,694.51	C1457307337	4,078,879.21	131,008.07	M16960548	191,722.68	7,259.42	0	0
216	CASH_OUT	14,290.99	C1744453730	8,652,729.51	7,365,472.46	C1894067666	1,046,506.59	2,015.28	0	0
156	CASH_OUT	28,171.74	C925965616	400,614.01	814,700.2	M1830847530	353,932.29	23.15	0	0
358	CASH_OUT	43,189	C541408447	447,264.97	1,385,747.41	C1643608995	1,274,912.97	26.72	0	0
266	PAYMENT	70,708.87	C213318222	1,298,627.4	250,734.97	M1317531372	70,509.7	0	0	0
6	CASH_OUT	533,140.26	C1022602122	359.68	212,663.7	C1374357581	2,876,731.48	233,844.06	0	0
202	PAYMENT	1,112.78	C1325608098	29,557.77	541,255.6	C1490556964	203,426.45	0	0	0
218	CASH_OUT	12,830.82	C1609650970	38,608.77	2,022,930.14	C2014471531	2,321,576.66	793.9	0	0
30	PAYMENT	176,151.91	C21205454	1,726.75	16.68	M1337445238	784,688.47	5,677.11	0	0
56	CASH_IN	730,296.26	C1800862815	406.13	10,017.61	C1576363178	3,225,691.74	5,268,749.8	0	0
207	CASH_OUT	696,639.42	C2024323803	4,009.49	8,430.01	C543087569	2,582,720.9	1,906,446.79	0	0
293	CASH_IN	668,324.57	C1902462747	4,402.66	9,149.75	C560925457	14,737,177.12	41,027,757.66	0	0
285	CASH_OUT	360,195.54	C1210994916	1,127.74	32,783.8	C1085348267	1,310,236.07	41,807.54	0	0
193	PAYMENT	9,456.23	C82571760	677,262.36	4,472,071.43	C1563441408	798,622.21	11.86	0	0
392	CASH_IN	415,483.05	C1160769301	588,587.11	3,862,220.12	C1420538016	5,148,923.38	312,761.11	0	0
118	CASH_IN	480,454.67	C1344856479	7,411,755.62	5,990,685.61	C1902027015	4,155,323.75	1,749,191.59	0	0
294	CASH_OUT	262,325.68	C19332926	1,466.08	89,805.46	C992064290	1,867,176.64	748,010.43	0	0
175	PAYMENT	166,879.8	C1279840812	91,027.72	1,579,572.88	C2076138435	713,790.03	1,354.78	0	0
171	PAYMENT	374.76	C1337896560	4,102,534.26	7,848,487.33	C844751474	967,147.89	16.21	0	0
336	CASH_OUT	73,961.2	C1703761691	118,266.05	744,804.75	C1144020408	8,040,298.72	6,236,213.16	0	0
316	PAYMENT	272.13	C352041791	6.91	118,204.75	M1600259539	77,490.83	0	0	0
559	CASH_OUT	66,615.77	C1817987714	246,250.2	353,813.77	M869285141	498,733.56	14,094.76	0	0
144	CASH_OUT	11,063.5	C1860408358	1,765,991.23	720,466.74	C1206746845	592,680.21	55,134.88	0	0
137	CASH_IN	66,468.6	C497379280	1,347,838	4,138,609.63	C1955795555	2,037,093.04	25,431.36	0	0
190	CASH_OUT	540,845.66	C536500589	1,785,598.36	2,733,921.85	M1395524784	2,382,654.41	226,187.93	0	0
352	TRANSFER	65,499.67	C1141993630	3,181,218.24	4,796,980.83	C1876871702	93,891.52	0	0	0
438	CASH_OUT	160,762.84	C1060203786	73,552.62	186,836.57	M430903321	2,043,493.3	316.13	0	0
99	PAYMENT	77,406.52	C172655417	223,151.73	21,312.44	C1381477392	25,662.38	0	0	0
103	CASH_OUT	96,714.2	C130044915	990,910.32	6,941.53	C118797736	618,747.13	850.36	0	0
388	CASH_IN	205,164.24	C1171570685	3,123,924.59	5,114,555.26	C1989142923	6,595,028.09	2,528,242.62	0	0
743	CASH_OUT	9,104.95	C1679565415	673,629.42	12,434,039.98	M804573647	2,453,779.74	80.02	0	0

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