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
245	CASH_OUT	58,894.64	C1104422761	5,508.41	458,727.57	C1141679735	1,448,752.38	1.29	0	0
680	PAYMENT	8,077.67	C1756943465	2,832.87	546,745.07	C481834906	2,144,017.77	0.16	0	0
64	TRANSFER	262,742.81	C173558983	349,988.8	143,670.88	M1322419149	200,286.01	0	0	0
338	TRANSFER	64,585.63	C705233281	213,517.84	165,136.45	C903241650	63,221.21	1.61	0	0
269	CASH_OUT	374,860.74	C254188681	11,845,079.59	4,528,046.04	C1594054578	1,689,282.96	34,461.81	0	0
212	CASH_OUT	16,780.79	C1101768708	9,008.37	2,448,348.63	M1198781100	2,055,503.04	1,803.94	0	0
362	PAYMENT	35,097.18	C897333842	369.18	48,562.82	C1933801413	1,017,960.85	121,338.46	0	0
364	CASH_OUT	39,669.26	C749597955	601,103.99	802,045.45	C1333236725	3,513,638	2,468,078.34	0	0
44	CASH_OUT	157,695.23	C1096444903	354.96	954,877.38	M1022572296	1,209,635.4	9,717.95	0	0
68	PAYMENT	36.54	C541375082	350,886.67	95,623.18	C1207231020	668.06	0	0	0
183	PAYMENT	8,842.13	C290405201	15,048.34	325,782.1	C1884383334	1,234,065.45	167.25	0	0
37	CASH_OUT	462,250.1	C1692375165	5,062.97	51,708.45	C467394160	438,200.25	157.17	0	0
326	CASH_OUT	567,408.16	C2122565749	75,553.22	1,503,262.1	M242916719	5,024,009.22	3,296,861.69	0	0
69	PAYMENT	117.56	C1935107468	4,365,028.31	914,465.09	M266869784	1,494.98	0	0	0
83	CASH_OUT	272,070.45	C1415286929	13,243.16	5.24	C911380925	3,636,058.72	6,124,680.89	0	0
266	CASH_OUT	427,702.84	C299849184	158,618.43	671,354.59	C1491139088	1,917,621.51	6,676.77	0	0
336	CASH_IN	153,400.42	C1457193486	33,714.84	2,386,727.66	C98704313	5,043,574.63	5,149,372.43	0	0
82	PAYMENT	20,005.14	C1844502280	110.32	669,925.57	C2086663478	3,075,011.19	2,464.88	0	0
117	PAYMENT	14,359.66	C1554625667	244,786.86	1,338,602.73	M3842344	27,517.99	0	0	0
161	PAYMENT	38,499.09	C1199923082	380,726.16	349,568.37	C1569644334	167,409.02	83.3	0	0
233	CASH_OUT	316,158.34	C66788414	5,254.43	556,031.6	M1040197941	1,283,811.14	16,641.31	0	0
283	CASH_IN	158,731.67	C725125827	135,797.06	9,807,121.14	M1757316216	1,844,915.43	215.07	0	0
388	CASH_IN	831,528.37	C1685183493	9,673,295.69	677,290.78	C470487042	13,447,648.44	50,629,866.46	0	0
273	CASH_OUT	124,890.17	C1731996585	349.42	169,899.02	C687830023	2,140,177.9	100,571.05	0	0
8	PAYMENT	142,681.92	C1680565836	1,812,539.66	1,214,495.22	C1118186074	506,036.17	35.17	0	0
619	PAYMENT	470.96	C1200393391	5,313.94	2,151.08	M409854676	632,587.51	31.33	0	0
87	PAYMENT	225,180.12	C2030889143	0.18	26.04	M725235242	1,279,523.59	3,216.33	0	0
416	PAYMENT	0.51	C235768997	1,916,121.35	9,379,176.19	M1516697895	1,890.69	0	0	0
39	PAYMENT	59,593.87	C1299252828	1.34	1,808.41	C1421708405	63,648.95	0	0	0
429	CASH_OUT	55,882.82	C1081653808	129,752.43	26,171.17	M638919624	900,405.39	149.6	0	0
118	PAYMENT	133,484.2	C2137565137	799.14	2,742.44	C1593663652	1,060,275.01	932.22	0	0
441	CASH_IN	568,620.09	C1605984406	39,448.42	6,969.13	C930200093	5,463,522.47	7,316,269.49	0	0
189	CASH_IN	604,403.45	C974658659	2,264,485.89	2,119,829.28	C1320386932	495,373.86	7.3	0	0
89	CASH_OUT	93,920.71	C1717609056	549,101.3	992,906.76	C1908859809	2,100,964.5	44,199.8	0	0
142	CASH_OUT	1,122,202.03	C271197531	365,605.23	792,367.03	C1440158358	3,237,923.8	4,184,335.07	0	0
357	PAYMENT	596.62	C576229638	5,339.92	4,734.6	M1158307887	343,980.22	23.76	0	0
357	CASH_OUT	72,140.26	C24020530	408.91	2.99	C1121182647	4,911,696.44	2,158,563.7	0	0
124	CASH_OUT	247,816.45	C731884776	3,493,539.92	184,537.11	C22630227	135,685.85	67.61	0	0
336	CASH_OUT	508,925.5	C837028532	680,036.44	13,028.3	C150828297	1,856,351.65	361,337.91	0	0
116	PAYMENT	14,134.24	C2138944536	420,140.24	437,574.82	C1007738492	869,300.88	2,115.66	0	0
521	PAYMENT	468.57	C1134158899	152.12	187,543.62	M753988544	1,241,538.94	0.88	0	0
188	PAYMENT	2,961.19	C349933233	2,181,775.64	3,853,084.65	C630996637	483,661.84	14,565.27	0	0
176	PAYMENT	238.5	C1283886230	1,190,697.42	24,042.18	C1016065913	364.65	0	0	0
193	CASH_OUT	7,019.05	C1998265308	5,939,428.65	6,553,170.65	C525389756	315,893.11	22.07	0	0
123	PAYMENT	9,482.54	C157160256	6.25	18,455.82	C1414129850	144,147.38	0	0	0
421	CASH_OUT	635,733.42	C1297127960	51,708.82	154,107.47	C2027360823	383,938.33	19,158.47	0	0
148	CASH_IN	98,509.96	C1704556008	20,812.98	346,162.5	M810000284	2,551,460.44	12,419.12	0	0
124	CASH_OUT	269,260.67	C290378125	1,122,362.01	167,145.01	C1126606291	4,799,674.78	4,681,342.74	0	0
176	CASH_OUT	9,429.86	C850684472	16,255.38	4,374,618.86	M1392783791	981,172.68	0	0	0
417	CASH_IN	96,877.75	C1428788355	5,029,305.44	13,877,061.7	M904945058	4,117,954.1	113,333.82	0	0
85	CASH_IN	274,981.31	C1250226013	4,794,125.79	1,049,913.8	C615345603	1,973,180.57	201,462.47	0	0
402	CASH_OUT	302,334.5	C1270883549	393,685.87	1,008,582.87	C1619625894	2,986,616.14	132,677.97	0	0
320	CASH_IN	1,387,629.91	C1291873155	3,989,979.44	5,854,032.03	C425730828	13,196,694.38	20,287,938.86	0	0
347	CASH_IN	196,241.16	C529950090	5,983,951.77	8,722,559.24	C1645449285	1,097,725.18	3,646.38	0	0
224	CASH_OUT	32.22	C747351255	5,842.64	2,266,245.96	C1147239542	478,652.53	1.72	0	0
264	TRANSFER	54,136.95	C1487119770	914,032.81	313,440.32	C1815006934	728,113.75	671.63	0	0
239	CASH_IN	384,169.24	C1111150644	4,592,937.43	6,267,870.91	C406946303	4,487,450.32	756,060.87	0	0
252	TRANSFER	95,979.63	C1633018060	0.22	824.33	C900549770	1,330,226.61	867.43	0	0
215	CASH_OUT	204,739.33	C341985384	696,314	2,285,023.72	C1755690993	43,176.28	0.03	0	0
153	CASH_OUT	91,579.69	C80679015	145,552.6	1,705,537.84	C1553760125	3,085,914.07	716,157.61	0	0
424	CASH_IN	214,233.86	C2036965432	5,278,897.5	11,704,381.85	C1307190814	5,218,832.3	708,312.02	0	0
104	PAYMENT	12,783.18	C203088602	5,743,979.98	40,653.04	M839481321	162,251.38	0	0	0
175	CASH_IN	207,837.92	C1021714033	974,162.6	1,618,427.64	C1254811313	862,029.84	890.46	0	0
16	CASH_OUT	478,232.04	C200991727	632,820.26	1,168,362.12	C1900062041	3,156,517.53	407,081.56	0	0
159	CASH_IN	76,536.24	C1411115104	2,679,208.49	3,702,911.85	M562515530	4,020,761.53	383,472.06	0	0
48	PAYMENT	4,049.53	C359780737	0.21	295,483.27	C1027043112	1,878,989.89	19.61	0	0
492	CASH_IN	3,640.94	C1346219967	4,277,795.29	5,570,399.5	C1382136530	827,454.73	557.11	0	0
743	CASH_OUT	226,254.1	C1438499567	1,654,090.33	2,621,247.22	M1056408322	284,711.62	68,461.83	0	0
161	CASH_OUT	1,096.14	C1420062463	939,498.02	2,602,601.14	C2112593985	6,588.55	0	0	0
518	CASH_OUT	255,171.19	C200852009	5,135,169.75	1,525,836.86	C323607375	1,459,364.09	2,383.93	0	0
178	CASH_OUT	19,097.4	C754098002	870,779.59	1,041,590.41	M1844032583	2,584,084.28	6,173.15	0	0
73	CASH_IN	759,529.08	C160796710	15,671.16	90,565.16	C1617045552	1,896,016.91	1,073,593.12	0	0
192	CASH_OUT	59,605.18	C1961176636	5,068.94	12,122.63	M172622593	1,162,800.91	10,740.39	0	0
299	CASH_OUT	12,683.21	C1107513883	219,428.82	5,106,783.27	C1964439980	846,184.86	0.07	0	0
264	CASH_IN	261,580.7	C2136680799	2,805,211.3	1,597,106.06	C571942943	2,053,876.57	335,904.99	0	0
103	CASH_OUT	106,680.39	C263103449	3,299,041.2	942,043.01	C1216704104	3,275,162.71	5,420,029.79	0	0
265	CASH_OUT	54,487.85	C1938488409	466,408.91	1,236,392.27	M441321234	1,084,508.66	3.33	0	0
263	CASH_OUT	294,803.31	C1531754308	722,787.62	2,747,368.39	C1570296372	1,905,769.17	20,735.63	0	0
48	CASH_IN	110,393.99	C611493824	5,920,072.88	13,685,156.78	C471068892	7,668,161.02	9,193.58	0	0
187	CASH_OUT	9,042.26	C1771368870	175,712.77	81,397.76	M435823250	462,804.96	86.85	0	0
98	CASH_OUT	244,436	C1597122793	2,537.44	16.97	C1359201920	1,175,006.11	362,915.25	0	0
188	CASH_IN	22,432.86	C1909682016	1,288,447.93	568,138.36	C942365280	207,976.32	0.74	0	0
163	CASH_OUT	631,240.83	C657140728	3,160.58	95,143.7	C1876828021	135,794.42	1.87	0	0
217	PAYMENT	7,155.4	C1257679692	617.58	15.13	C807909281	997,927.64	0.26	0	0
73	CASH_IN	9,799.86	C496229616	8,652,034.96	4,972,862.6	M1545134322	137,109.25	0	0	0
220	CASH_IN	23,254.29	C216004019	650,120.78	7,786,844.07	C107402860	1,120,678.98	192,736.93	0	0
285	PAYMENT	1,015.59	C1976928940	87.59	5,230.91	C1391019168	1,486,212.75	97,905.49	0	0
38	PAYMENT	140.46	C1599732327	3,202.62	285,004.68	M118910965	392	0	0	0
115	CASH_IN	65,235.95	C1247025791	259,276.72	61,051.09	C164091604	1,020,434.92	33,728.41	0	0
406	CASH_OUT	157,988.82	C243711503	2,146,671.93	12,190,897.93	M853958048	452,694.18	53.22	0	0
258	CASH_IN	1,241,742.17	C491109582	2,236,704.59	209,469.83	C1261887069	5,514,053.24	17,427,224.17	0	0
238	CASH_IN	56,368.83	C1817120179	4,677,223.2	9,006,678.98	C959327048	2,582,318.74	651.69	0	0
117	CASH_OUT	8,565.44	C622455277	83,704.46	2,832,576.11	C345784392	601,542.64	0.06	0	0
157	CASH_IN	470,140.66	C497209240	8,665.74	1,328.94	C864959065	5,437,234.39	4,008,038.78	0	0
117	PAYMENT	66.76	C937703372	1,177.35	184,615.79	C1398977717	855,842.87	0	0	0
177	CASH_OUT	16,921.85	C1313010173	464,303.89	6,663,602.23	C1494741023	2,153,339.13	414.33	0	0
565	PAYMENT	9,917.71	C1740661323	1,712,128.74	913,428.82	M1253957069	186,730.32	0	0	0
91	CASH_OUT	21,381.75	C1697875768	192,867.41	543,793.18	M1759831218	1,159,984.21	156,452.46	0	0
92	CASH_OUT	394,110.48	C1703243632	16,239,797.3	10,892,925.65	C149298679	1,111,761.7	1,143.05	0	0
193	CASH_OUT	5,441.08	C977812252	4,586	235.53	M879568492	1,379,942	745.67	0	0

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