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
28	PAYMENT	271,084.24	C792690209	3,222.52	656.82	C711324303	1,511,749.1	203,997.01	0	0
99	CASH_OUT	87,893.6	C1068991930	1,900,915.38	86,936.22	C309079784	3,307,832.94	1,123,110.89	0	0
135	CASH_OUT	70,886.26	C789657026	697,705.34	1,888,811.63	M1944781456	4,842,885.51	41,009.74	0	0
173	PAYMENT	40,589.4	C1427709257	4,162.76	17,895.8	C2007682834	321,371.44	2.91	0	0
523	CASH_OUT	49,097.43	C1151275045	3,562,869.92	11,768,023.83	M322279435	3,038,412.31	3,084.52	0	0
27	PAYMENT	11,625.88	C795248233	496,270.13	1,462,221.31	C424348606	1,428,101.65	6.53	0	0
147	CASH_OUT	349,942.42	C409954356	0.32	22,909.09	C1622613255	3,125,437.7	168,386.22	0	0
241	PAYMENT	7,887.57	C1121041313	188,432.64	527,113.8	C140799004	615,579.47	0	0	0
496	CASH_IN	754,923.47	C264898958	76,946.02	2,436,158.26	C1838908206	11,333,692.67	31,039,705.44	0	0
375	CASH_OUT	49,222.49	C83925142	2,232,517.48	2,245,478.7	M932921147	1,237,215.5	40,329.22	0	0
615	CASH_OUT	503,961.25	C370123336	830,848.3	414,486.27	M2040535700	88,684.65	0.08	0	0
217	CASH_IN	108,461.84	C907927857	41,736.71	34,731.9	C1940382511	1,467,664.75	17,344.02	0	0
291	CASH_OUT	12,944.17	C434121369	1,386,062.45	9,934,169.73	C547593239	286,199.57	0	0	0
438	PAYMENT	82,222.43	C119706604	11,269.21	19,916.77	C1462755973	3,300,516.77	22,948.85	0	0
93	PAYMENT	531.68	C1269863755	17,835.67	6,344.03	C1212927354	191,659.96	0	0	0
120	CASH_IN	243,684.29	C1265465660	801.15	1,042,175.11	M2104537282	7,952,092.97	11,283,515.38	0	0
167	CASH_IN	428,956.82	C550520261	20,705.14	1,193,926.67	C1702998819	3,748,035.61	285,856	0	0
297	TRANSFER	324,932.2	C330973286	875,871.08	130,368.01	C1930328206	241,936.33	4,446.11	0	0
32	PAYMENT	159,273.47	C57055205	8,485.54	459.85	C738590621	7,865,380.38	4,436,154.17	0	0
158	CASH_OUT	11,888.19	C1507871163	559,804.49	1,612,471.58	C272870077	466,850.63	3.7	0	0
91	CASH_IN	428,700.98	C1654797174	3,888,350.44	8,546,299.76	C432592613	4,946,828.42	5,547,928.8	0	0
245	PAYMENT	1,350.44	C916981013	3,009,382.37	8,377,086.68	M213465743	6,907.46	0	0	0
142	PAYMENT	3,017.72	C2109420218	41,452.81	70,734.19	C1805605009	5,705.12	0	0	0
285	PAYMENT	40,111.73	C1966518768	3,649.02	2,817.39	C197287872	707,344.07	13,686.83	0	0
158	CASH_OUT	407,296.86	C2006485771	66.97	4,419.76	C1977507157	697,137.07	578.96	0	0
181	CASH_OUT	52,948.98	C396722603	2,836,079.61	1,713,826.69	C1352700431	275,334.28	1.45	0	0
18	PAYMENT	42.99	C965054691	306,548.2	520,845.45	C1118400176	285,373.5	0	0	0
340	CASH_OUT	372,202.19	C30004377	6,848,131.19	208,000.69	C305617171	2,220,237.29	372,844.14	0	0
118	CASH_IN	88,135.85	C2000159273	394,283.14	1,782,245.31	C891884680	6,560,750.17	3,571,733.13	0	0
626	PAYMENT	23,904.04	C1393078310	102,061.56	8,370.95	C447081005	193,341.82	232.04	0	0
213	TRANSFER	71,000.56	C1826413957	103.18	76,644.79	C2081153634	842,216.45	14,474.6	0	0
39	CASH_OUT	39,944.17	C828879363	1,720,032.59	2,672,971.54	C1110020796	8,123.27	0	0	0
403	PAYMENT	290,994.34	C593387420	342.26	324,339.49	C810826305	381,864.8	0.95	0	0
367	CASH_OUT	173,511.28	C834242027	394,457.22	292,636.95	M1070688178	3,392,075.82	46,921.59	0	0
107	PAYMENT	79,166.13	C275537444	355.36	1,883.8	C564248763	1,098,448.82	8,128.38	0	0
123	PAYMENT	89,141.75	C1152392492	3,818,326.67	2,280,949.89	M1380300819	49,922.71	0	0	0
119	TRANSFER	172,946.09	C887940177	232,415.83	820,052.57	C1450124810	1,074,275.63	56.64	0	0
187	PAYMENT	1,549.88	C470821976	179,588.08	1,068,430.89	M29656049	346,442.23	0	0	0
324	CASH_OUT	102,912.3	C1395684878	137,075.03	4,623,116.17	M1384873286	382,504.72	0	0	0
678	PAYMENT	137,787.92	C1612909336	25.2	13,064.46	C820713800	1,740,049	67,848.09	0	0
106	CASH_IN	378,250.2	C516646117	2,562,805.24	1,469,591.7	C655804627	5,669,753.34	10,305,827.65	0	0
159	PAYMENT	134,204.31	C403031779	5.7	699.42	M1794384428	916,500.31	12,745.59	0	0
165	CASH_IN	374,640.1	C375772416	1,023,419.35	1,622,388.29	C328722803	5,157,356.16	3,921,059.92	0	0
530	CASH_OUT	194,943.99	C974029671	5,042,907.67	1,564,272.51	C486668193	26,238.14	0	0	0
312	CASH_OUT	384,340.98	C1520843160	211,728.93	1,178,674.53	C2072360012	4,502,035.49	2,240,231.12	0	0
631	PAYMENT	11,804.18	C1764529017	35.91	5,213.28	C754306391	46,579.68	0	0	0
159	CASH_IN	1,076,642.18	C514258922	1,025,076.48	2,137,210.49	C77648013	2,747,108.52	5,954.53	0	0
394	CASH_OUT	34,918.7	C341069872	1,046,908.76	7,361,396.99	C1068373003	116,110.43	0	1	0
132	PAYMENT	550,662.64	C929919952	4,142,140.98	6,299,112.19	C1345711882	2,187,122.16	588,174.79	0	0
76	PAYMENT	14,834.24	C175795205	8,286.61	618,853.55	C1656471356	17,916.15	0	0	0
471	CASH_IN	71,904.95	C479404114	6,428,756.01	13,539,110.25	C2112795343	3,066,802.86	850.64	0	0
327	CASH_OUT	32,385.6	C822278791	6,487.16	163,486.47	M1806468522	2,710,533.26	182,069.98	0	0
498	PAYMENT	184,462.52	C588463874	42,303.62	160,516.36	M53020840	304,849.97	6,542.56	0	0
191	PAYMENT	157,792.05	C1401737894	1,131,283.45	920,367.83	C2049319547	242,672.38	0.1	0	0
443	CASH_IN	718,949.72	C934834569	293,432.56	1,471,065.83	C310126291	3,927,359.88	3,138,943.44	0	0
654	CASH_IN	70,898.5	C422174799	31,900,912.32	25,186,580.97	M462328901	1,366,738.64	12,374.28	0	0
193	CASH_OUT	14,446.91	C1085421511	61,582.77	27,956.49	M1960223732	1,007,310.3	0.22	0	0
107	CASH_IN	49,643.97	C1252046844	73,638.45	68,959.59	C168208609	3,979,453.94	4,656,897.62	0	0
743	CASH_IN	142,134.81	C12340066	9,423,046.04	2,432,209.08	M530498039	531,399.03	220.22	0	0
18	CASH_OUT	28,629.71	C1778702329	484,969.09	83,318.44	C1090594488	2,098,843.87	288,777.26	0	0
16	CASH_IN	10,771.1	C802902704	329,166.2	4,565,010.79	M2095785382	4,901,750.45	124.96	0	0
82	CASH_OUT	882,032.81	C2022790863	880,627.43	458,980.97	M2037112901	4,524,328.62	9,964,947.97	0	0
10	PAYMENT	65,569.57	C980801407	0.03	16.97	C640505837	85,468.79	0.28	0	0
64	PAYMENT	29,326.42	C1848307048	4,994.37	614,996.88	C1121777892	2,449,966.37	59,640.93	0	0
253	PAYMENT	10,601.29	C1899200413	30,841.16	137,661.51	C1572092037	697,446	0.03	0	0
228	CASH_OUT	293,312.99	C303526360	487,459.74	695,411.3	M1390358637	1,676,727.09	3,023.58	0	0
227	CASH_OUT	116,736.29	C1245180194	5,354,152.7	743,936.25	C911075748	2,350,083.41	27,996.48	0	0
143	PAYMENT	27,079.01	C876926532	1,938,706.82	10,932,888.93	M959335290	217,029.42	0	0	0
154	TRANSFER	1,973,242.97	C734203227	50,525.4	8,541.75	C443624305	1,485,866.86	820,137.79	0	0
340	TRANSFER	150,422.34	C1213693727	214,975.6	4,723.37	C1268145800	114,567.95	0	0	0
86	CASH_OUT	24,109.89	C2069640780	7,051,707.6	644,396.06	C1087520760	142,315.4	0.07	0	0
184	CASH_OUT	113,817.86	C1481154141	2,016,642.77	10,688,953.37	C658625511	1,650,849.63	0	0	0
18	CASH_OUT	632,144.37	C1100119492	2,716.56	3,154.77	C499996470	2,682,716.08	560,425.43	0	0
136	CASH_OUT	1,395,224.51	C1683557784	1,012,259.99	15,070.66	C401860911	3,903,929.9	11,078,321.72	0	0
333	TRANSFER	6,907.97	C1913828907	37,510.22	179,409.55	C1235048375	322,502.24	0	0	0
120	PAYMENT	122.04	C1635662701	56,080.29	137,186.6	C776818129	1,215.97	0	0	0
94	PAYMENT	15,047.23	C448823453	1.79	881.53	M2092629426	214,650.01	0	0	0
168	PAYMENT	7,215.34	C832408837	158,461.68	823,051.17	C2056327099	51,703.82	0	0	0
142	CASH_OUT	146,905.58	C760444916	11,332.56	1,235.44	C1186535773	1,118,611.66	361,866.84	0	0
137	CASH_IN	307,564.82	C1526234379	3,132	344,740.69	C1698236280	5,581,201.57	119,504.07	0	0
22	PAYMENT	715,703.02	C477021267	326.18	15,510.09	C875128687	4,293,697.02	1,342,367.62	0	0
556	PAYMENT	18,598.66	C835432077	91,487.22	26,836.97	M1960937147	589,809.46	11	0	0
162	PAYMENT	14,606.47	C1424648506	336,441.23	296,178.14	M176092022	17,674.45	0	0	0
317	CASH_IN	810,466.86	C260702295	370,554	835,077.12	M1711575579	14,022,502.88	17,337,648.53	0	0
49	CASH_OUT	329,001.37	C88609365	1,447,050.72	7,331,695.2	C22805895	12,533,088.83	21,111,446.16	0	0
126	PAYMENT	210,276.37	C1379680443	31,434.55	16,185.17	C2138617645	163,915.32	0	0	0
18	CASH_OUT	62,302.9	C808399669	290,276.33	686,008.24	C919904063	579,712.64	8.58	0	0
122	CASH_OUT	833.57	C170491404	690,073.03	11,073,808.67	C1379234163	143,103.28	0	0	0
638	PAYMENT	260.04	C753474994	562.37	168,689.66	M615618161	16,034.77	0	0	0
517	TRANSFER	81,762.26	C880083000	358.6	23,312.52	M1082669023	813,597.03	15,822.21	0	0
220	PAYMENT	114,150.78	C749977505	57,195.26	2,220,748.85	C531342661	303,148.96	1.48	0	0
154	CASH_OUT	54,430.58	C2095764794	859,086.25	1,771,425.62	C530718804	1,878,238.34	1,110.5	0	0
142	CASH_IN	30,673.91	C1727560033	3,191,906.23	6,029,168.21	C1752647060	2,632,283.07	2,537.96	0	0
68	TRANSFER	158,475.18	C144782675	13,568.98	274,462.2	M1905619316	560,135.03	839,009.02	0	0
112	TRANSFER	437,689.1	C843757502	6,566.56	802.57	C523999866	3,267,602.38	998,310.07	0	0
87	CASH_OUT	327,323.85	C1485017838	19,590.12	1,437.34	C1875738098	187,233.24	4.3	0	0
570	CASH_OUT	167,360.41	C792501130	3,092.04	897,894.43	M582426289	7,948,425.24	6,927,870.88	0	0
101	PAYMENT	230,519.13	C523774471	23,862.23	4,743.43	C2000148623	3,211,038.14	84,832.33	0	0
210	TRANSFER	276,360.34	C1595791358	259,368.14	143,238.34	M551187989	670,911.58	1,034.79	0	0
254	CASH_OUT	301,044.85	C1450384290	353,110.01	268,864.26	C324387453	779,202.56	2,022.49	0	0

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