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
206	CASH_OUT	176,770.79	C2056635376	769.26	5,418.85	C456542175	972,068.21	8,891.01	0	0
70	CASH_OUT	236,339.62	C579522672	1,908.81	491,510.46	C997669736	787,706.34	1.8	0	0
373	CASH_IN	282,383.86	C1023261291	2,684,729.21	4,621,147.68	C216261432	2,070,083.81	12,234.86	0	0
162	CASH_IN	194,157.24	C1297226181	2,287,503.16	991,671.42	C1555772800	7,567,858.48	6,403,002.65	0	0
509	CASH_OUT	2,346.84	C988416561	9,370.33	474,843.62	C95880106	401,495.47	3.13	0	0
348	CASH_IN	171,857.45	C2011815257	7,390,293.2	2,711,400.64	C483708784	2,256,207.25	994,370.62	0	0
262	CASH_OUT	232,771.28	C1136284333	898,135.66	242,524.85	C1082732110	1,119,038.1	20,510.63	0	0
149	CASH_OUT	16,566.13	C22827166	21,452.59	14,934.81	C105915166	4,458,520.03	197,652.52	0	0
273	CASH_OUT	32,964.61	C1952214959	5,150.46	52,800.6	C1269698570	473,656.08	0.17	0	0
231	CASH_OUT	8,789.45	C1912289310	2,868,306.66	456,259.16	C22707284	486,698	4,993.6	0	0
173	TRANSFER	8,113.62	C781435486	421,498.42	93,314.49	C687185281	16.46	0	0	0
481	CASH_IN	350,018.04	C1648663580	290,990.58	30,995.77	M315278187	8,499,926.11	7,570,841.53	0	0
125	CASH_OUT	451,945.53	C1572522125	0.06	473.42	M2085117295	1,104,664.26	2,872.77	0	0
51	PAYMENT	53,990	C1185171821	16,546.63	10,805.16	C1441370724	1,299,120.25	12,070.66	0	0
538	CASH_IN	272,383.53	C1016679160	84,274.22	123,423.34	C2040249994	8,028,936.31	6,060,176.13	0	0
39	CASH_IN	745,363.43	C681501417	777,936.63	620,428.59	C989454103	4,067,483.24	6,268,196.89	0	0
324	CASH_OUT	313,563.23	C1094470933	86,645.71	360,448.15	M658515074	1,777,240.55	155,382.98	0	0
381	CASH_OUT	224,699.14	C1896730023	3.93	0	C164202115	3,626,238.18	1,937,758.63	0	0
288	CASH_OUT	99,593.72	C1494975286	2,133.42	77.66	M23211462	495,877.01	41,658.65	0	0
60	TRANSFER	3,580.87	C1349554660	19.94	921.83	C284249137	2,657,928.91	309,090.06	0	0
192	PAYMENT	32,446.99	C1092024695	986.87	49,646.2	C578783424	1,469,079.33	21,441.62	0	0
285	CASH_IN	181,652.49	C280160077	2,568,394.46	3,219,480.03	C1450154930	5,338,359.34	13,615.67	0	0
123	CASH_OUT	87,487.22	C2073944140	5,046,998.93	9,136,885.71	C1284338996	1,909,750.44	19,305.05	0	0
62	CASH_OUT	94,258.75	C333588655	6,503,400.65	16,360,684.35	M1056332924	5,919,076.7	626,908.85	0	0
385	CASH_OUT	121,030.8	C960719322	449,137.71	85,765.3	C1402578660	2,765,026.49	228,396.39	0	0
181	CASH_IN	310,187.59	C783142690	119,991.64	711,288.68	M940478118	6,762,624.92	6,174,436.86	0	0
429	CASH_IN	216,790.18	C1841559909	871,680.72	2,964,858.89	C394735317	4,091,834.29	27,753.67	0	0
133	CASH_OUT	466,228.06	C257980538	0.01	6.73	M1829465257	7,208,472.34	2,212,384	0	0
270	CASH_IN	781,724.64	C1409429557	6,540.92	1,515,679.09	C896552422	9,449,650.64	1,063,278.17	0	0
27	CASH_OUT	170,617.47	C1523107032	9,090,735.26	5,799,282.98	C1973934667	4,719,105.37	95,676.28	0	0
686	CASH_IN	10,911.86	C462738085	173,503.63	2,165,606.28	C161833575	1,668,801.99	1,796,720.95	0	0
148	PAYMENT	283,250.27	C1407031547	1,008,730.81	104,721.08	C1738202515	535,747.58	2,097.55	0	0
399	CASH_IN	154,820.92	C1822412523	124,896.26	3,334,617.72	M653216313	125,506.94	0	0	0
33	CASH_OUT	287,439.51	C2070394210	57,858.91	67,849.94	M116687603	1,770,410.63	897,152.61	0	0
548	TRANSFER	7,565.45	C1587273639	1,694,355.66	27,712.74	C813497927	100,293.38	0	0	0
150	CASH_OUT	151,452.48	C1204197927	742,874.17	2,168,139.94	M1908569139	217,526.64	0	0	0
179	PAYMENT	101,789.99	C2126731629	37,408.41	234,527.88	M2100725152	1,018,396.09	40.08	0	0
151	CASH_OUT	35,687.25	C702067979	3,591,625.67	792,979.98	C1188566403	2,965,889.01	1,742,938.57	0	0
159	PAYMENT	171,241.8	C1663558139	30.25	101,979.33	M2145882578	1,402,998.74	0.86	0	0
740	PAYMENT	252,326.39	C256860774	0.57	118,197.62	M1787582005	2,787,730.05	3	0	0
141	CASH_IN	204,380.57	C2115028976	375.49	528,135.96	C1091606060	291,100.09	0	0	0
41	PAYMENT	8,131.38	C590492471	5,783.94	423,904.87	C2029097469	53,809.74	0	0	0
435	PAYMENT	40,624.49	C322076856	112,568.89	4,522,577.61	M689553446	752,180.44	9.23	0	0
241	CASH_OUT	21,186.16	C1495178619	2,876,059.5	4,490,226.67	C761011074	106,791.44	0	0	0
279	CASH_IN	308,724.02	C2100968781	138,701.3	1,673,699.76	M1860176792	3,231,260.62	3,938,690.6	0	0
25	CASH_OUT	60,802.35	C311443413	1,552.95	7,175.28	C131817181	2,396,012.47	461,463.22	0	0
71	CASH_OUT	617,415.49	C644008490	80,550.87	1,950,708.29	C1575652054	3,809,584.33	926,876.78	0	0
363	TRANSFER	74,074.37	C209660637	8,874,334.06	14,077,663.61	C808952344	937,866.93	139.43	0	0
298	CASH_OUT	64,954.8	C102500644	11,318.14	59,631.38	C16371517	789,595.81	7,245.23	0	0
229	PAYMENT	34,594.35	C1475913037	1,981.28	28.3	C2009436261	220,631.05	440.07	0	0
174	CASH_OUT	339,155.55	C1129009879	822,828.83	2,029,809.78	M52119386	820,412.39	1,752.75	0	0
56	PAYMENT	2,037.19	C1493614862	1,023,538.58	5,797,907.47	C1807921988	114,949.25	0	0	0
122	CASH_OUT	2,176.69	C1964175143	62,007.53	860,564.25	C1067250476	847,873.65	0.57	0	0
106	CASH_OUT	13,460.28	C911211478	3,239,611.37	301,250.36	C1732590420	83,170.26	0.08	0	0
239	CASH_OUT	20,465.37	C1329242138	3,247,749.52	4,253,560.74	M1439967633	24,348.02	0	0	0
308	PAYMENT	1,533.93	C139563735	1,133,681.14	3,759,053.15	M618980066	5,668.23	0	0	0
137	PAYMENT	6,233.88	C1508269436	2,720.8	1,714,424.92	C1112835226	1,142,409.06	0	0	0
302	CASH_OUT	220,432.37	C615757876	8,981.95	79,270.11	M326540197	933,913.69	1,170.45	0	0
262	PAYMENT	256,820.79	C642109287	267,290.61	1,614,693.15	M644996413	373,706.23	24.2	0	0
88	CASH_OUT	38,146.29	C1622464128	640,125.93	1,357,161.12	M1846678145	200,700.34	0	0	0
243	TRANSFER	137,562.05	C533221434	399.84	43,877.6	M1898520222	1,891,142.42	23,009.08	0	0
295	TRANSFER	3,956.67	C358949499	9,490,539.19	7,153,806.02	M1726715885	33,038.17	0	0	0
123	CASH_IN	418,889.26	C1410048489	3,770,905.22	172,635.23	M1975909857	92,736.4	3.78	0	0
56	TRANSFER	3,165.17	C2136279254	4,329.11	701,060.22	C1358620682	117,388.68	0	0	0
224	TRANSFER	38,673.11	C1508645924	10,041.23	332,837.32	C1722972999	653,966.56	31.02	0	0
359	PAYMENT	153,354.24	C257479030	1,043.09	146,292.14	C634294181	1,431,468.17	759.66	0	0
48	CASH_IN	99,748.36	C1766754404	243,856.79	1,711,871.38	C206007851	2,242,075.73	94,300.82	0	0
240	CASH_IN	855,556.94	C1640352400	973,247.43	226,633.13	C1902314200	5,429,369.11	13,933,186.69	0	0
168	CASH_OUT	26,094.18	C1788045026	2,085.77	202,956.92	C1428874286	5,971,996.87	300,080.4	0	0
35	CASH_OUT	316,304.95	C1210028926	17,992.16	65,303.35	C1039935737	3,357,316	43,284.9	0	0
7	CASH_OUT	15,856.16	C958960621	350,661.98	590,039.82	C1255024717	1,778,046.18	1,004,417.08	0	0
350	CASH_OUT	87,599.95	C1975585938	10,810.91	69,252.2	C428480505	2,296,671.3	595,648.42	0	0
124	CASH_IN	354,185.36	C1218774132	5,880,233.87	5,272,492.69	C770166573	1,459,195.77	386.01	0	0
45	CASH_OUT	2,653.61	C726809854	474,627.51	1,134,461.95	C189742742	717,095.07	66.13	0	0
92	CASH_OUT	27,645.46	C302129915	463,240.63	2,123,791.55	C1593988875	1,337,002.13	0.21	0	0
232	PAYMENT	239,459.09	C1865921629	110,500.48	183,374.61	C104529751	1,330,430.72	22,780.92	0	0
213	TRANSFER	1,024.51	C947868832	700,057.87	2,474,616.85	C1806186392	298,450.56	1.88	0	0
608	CASH_IN	579,975.05	C1359276569	268,799.5	8,158,857.19	C377439537	1,516,368.6	189,926.37	0	0
96	CASH_OUT	14,943.9	C1876759089	344,086.35	1,416,172.61	C1281624708	2,471,892.39	352.65	0	0
70	PAYMENT	6,609.57	C1966195527	192,652.2	272,733.61	C616890624	36,840.25	0.02	0	0
119	PAYMENT	226.53	C504451615	191,408.44	1,230,432.61	C1591599263	32,436.96	0	0	0
38	CASH_IN	21,335.17	C174521672	348,145.24	585,948.86	C1100129783	342,574.44	0	0	0
191	PAYMENT	199,847.52	C80773439	645.88	98,300.41	C80302590	353,465.09	0	0	0
300	CASH_OUT	14,744.29	C1898533570	984,610.95	319,506.55	M575678954	34,777.25	0	0	0
438	CASH_OUT	21,172.18	C947060763	2,176,921.37	3,208,069.6	M2105596448	1,105,774.26	1.28	0	0
125	DEBIT	14,825.68	C217333216	3,712,594.35	1,674,673.35	M1358715578	115,735.26	5,603.85	0	0
393	CASH_OUT	270,837.63	C344278084	510,800.3	1,625,645.87	M675310884	1,224,063.26	4,023.63	0	0
177	PAYMENT	61,984.06	C769890451	157,858.49	2,999,747.7	M1137017540	7,782.4	0	0	0
229	PAYMENT	11,216.59	C1557963504	24,821.14	3,288.6	C1204041638	196,663.03	0	0	0
669	PAYMENT	38,372.62	C106527814	1,588,705.39	1,253,234.55	M1670834974	319,912.29	77.62	0	0
348	CASH_OUT	32,915.98	C1321385148	5,476.15	385,972.26	M1749023205	314,406.8	0.01	0	0
130	CASH_IN	56,380.16	C1263929165	3,948,534.65	1,402,346.32	C1019511602	2,096,921.22	10,583.23	0	0
197	PAYMENT	296,906.96	C1695483334	87,049.33	298,714.54	C2081201367	891,482.03	345.11	0	0
195	CASH_IN	214,510.25	C1247030249	9,640,291.06	1,875,923.92	C470975598	2,560,324.2	733,913.95	0	0
518	CASH_IN	1,418,428.43	C1320093251	2,751,172.67	7,044,441.56	C839911720	9,731,347.28	9,746,633.06	0	0
431	PAYMENT	207,427.77	C781831685	2,267,115.57	232,574.09	C1468769799	907,610.33	2,705.51	0	0
142	CASH_IN	483,648.2	C217972976	590,581.1	191,647.52	M893578350	2,312,051.91	6,792,938.92	0	0
240	PAYMENT	2,134.63	C2103173033	609,156.68	198,298.66	C1033806214	609,207.69	11,583.75	0	0
423	CASH_OUT	58,513.5	C2018843568	3,001,394.77	3,980,407.82	C1377203748	1,389,399.34	9.46	0	0
193	CASH_OUT	184,609.34	C2106925436	212,476.02	400,165.06	M1900879868	645,928.93	271.63	0	0

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