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
96	PAYMENT	11.61	C85262368	108.2	6,821,097.95	C273676561	67,655.34	0	0	0
114	PAYMENT	32,069.42	C502168996	106,108.96	5,037.56	C629591885	1,849,769.31	67,196.12	0	0
139	CASH_OUT	803,419.54	C140404149	812,306.24	5,195,884.91	C851312473	1,008,530.38	5,955.22	0	0
125	CASH_IN	45,300.74	C906305392	1,551,056.6	3,245,641.19	M1242350033	4,585,104.3	57,215.26	0	0
260	PAYMENT	23,565.48	C1231755545	72,007.49	310,859.89	M1916189186	586,787.22	705.97	0	0
558	PAYMENT	29,921.4	C901549514	7,501,565.21	3,018,644.62	M1604240194	25,266.77	0.01	0	0
90	TRANSFER	955,528.24	C1319648250	728,907.84	422,162.7	C685422961	1,755,623.33	870,080.95	0	0
102	PAYMENT	84,620.31	C1726362570	4,034,698.43	3,035,891.19	C87975239	289,387.75	1.01	0	0
557	CASH_OUT	6,922.78	C343411894	870,912.55	699,882.08	C1564218777	487,270.21	91.33	0	0
149	CASH_OUT	94,308.34	C740120119	232.56	660,051.54	C836788341	2,590,534.56	15,277.59	0	0
99	PAYMENT	4,614.12	C1261645274	1,213,859.92	5,863,299.24	C961946790	59,650.92	0	0	0
477	CASH_IN	13,278.9	C1525406647	8,133,966.82	7,286,591.25	C713224991	1,193,239.94	98.13	0	0
71	CASH_OUT	19,125.2	C1730303012	2,063,275.43	5,223,649.61	C1761052743	43,129.19	0	0	0
176	CASH_IN	634,289.21	C1327782197	9,621,338.34	17,797,003.28	C134154121	3,681,878.82	465,653.75	0	0
319	PAYMENT	501.9	C356510886	7,992.15	649,033.74	C1348210123	42,870.87	0.92	0	0
36	CASH_OUT	236,307.51	C1920787692	22,874.04	2,332,314.07	C1246074457	4,739,210.44	6,876.62	0	0
346	CASH_OUT	4,093.12	C1750348785	25,616.96	3,344,909.16	M1840967409	1,483,128.3	0.98	0	0
186	CASH_OUT	32,967.94	C1682065741	3,782.69	81,677.91	C1816901556	2,072,890.94	5,655,565.71	0	0
446	PAYMENT	26,725.83	C378184897	258,764.81	161,475.38	M238429805	25,349.79	0	0	0
560	CASH_OUT	93,498.42	C1114712578	405.61	38,824.68	M245665616	1,776,844.07	119,650.08	0	0
56	CASH_OUT	89,036.66	C839127744	1,845,434.66	212,855.33	C1465813088	3,209,391.45	8,519,229.82	0	0
743	CASH_IN	38,113.38	C1792500572	414,325.63	876,198.85	M812012120	2,949,377.71	5,756.21	0	0
171	TRANSFER	79,159.53	C1382115971	41.46	259,726.11	C175037308	4,748,297.37	20,748.37	0	0
210	TRANSFER	1,049.72	C84425715	0.59	118,937.06	M1612188482	105,056.12	0	0	0
306	CASH_OUT	592,158.76	C938912310	10,719.49	37,678.28	C1852441364	2,317,376.74	55,639.01	0	0
45	PAYMENT	74,611.73	C1771234154	802,373.33	615,571.03	C553631082	548,866.87	1.17	0	0
125	PAYMENT	60,074.59	C1867657701	6,474.92	544,728.22	M1564800128	944,107.5	20.16	0	0
102	PAYMENT	3,533.28	C705396713	11,434.59	59,850.11	M1146606902	128,472.42	0.49	0	0
380	PAYMENT	15,147.88	C1312250091	1,606,806.3	372,404.47	C1531073535	2,204,468.62	37,386.75	0	0
203	CASH_IN	54,989.56	C74520441	3,735,022.59	9,652,839.5	C2124522971	6,371,045.1	4,053,565.35	1	0
353	PAYMENT	238.06	C437341597	2,210,410.66	1,357,277.34	M248909794	70,781.82	0	0	0
49	TRANSFER	374,320.09	C1304849402	14.5	2,427.59	C565428107	2,404,067.91	135.44	0	0
186	PAYMENT	877,480.79	C463748304	1,380.82	14,056.35	C1925499541	3,210,291.87	316,649.82	0	0
109	PAYMENT	84,867.65	C1702761781	2,010,185.58	408,496.95	C1392340458	508,742.12	1,297.87	0	0
341	CASH_IN	474,177.97	C1006262439	89,645.79	212,882.82	C1332740799	4,070,625.59	225,098.5	0	0
338	PAYMENT	1,277.51	C601652364	334,110.43	1,795,859	C1346565170	141,433.23	0	0	0
76	CASH_IN	252,301.84	C1506812545	1,874,172.93	2,881,640.28	C346059133	2,492,003.98	777,798.08	0	0
399	CASH_IN	19,457.83	C1047981065	1,172,747.54	4,443,754.18	M2110190433	1,953,253.12	880.15	0	0
188	CASH_OUT	130,331.69	C1902270848	104,381.2	1,889,057.95	C1420654090	1,147,576.99	17,897.23	0	0
490	CASH_IN	332,790.76	C686602628	2,541,517.13	426,028.61	C346750375	2,096,291.02	7,193,207.16	0	0
211	PAYMENT	175,404.52	C483736426	7,955.37	9,598.41	C1069920678	198,908.97	87.28	0	0
442	PAYMENT	14,384.84	C740060662	1,123.9	69,138.69	C1347177225	57,710.89	0	0	0
363	PAYMENT	4,103.65	C1391925748	3,110,745.02	1,272,528.31	M1868015333	17,080.67	0	0	0
238	PAYMENT	10,729.18	C529317458	324.11	20.5	C1311558461	184,319.65	2,811.44	0	0
68	CASH_OUT	268,426.94	C1760832628	2,913,725.1	486,283.07	M1000217918	2,385,404.3	232,929.29	0	0
210	TRANSFER	18,620.9	C385555764	1,309,359.02	1,590,874.87	M1468584641	27,927.02	0	0	0
59	PAYMENT	88,773.5	C1755170413	5,009.21	72,033.3	M2000741301	79,357.75	0	0	0
161	CASH_OUT	69,564.83	C1712425623	362,712.59	438,861.36	C973117544	509,895.77	6.75	0	0
326	CASH_IN	19,256.7	C769985663	5,154,908.5	2,209,819.8	C1799997258	3,469,989.98	266,880.57	0	0
420	CASH_OUT	49,684.46	C101293341	996.68	37,199.4	C423421280	927,117.99	8,283.27	0	0
184	PAYMENT	119,883.21	C2116659633	5,131,582.75	7,450,587.58	C1922875133	780,202.76	228.68	0	0
371	PAYMENT	194,879.22	C1468428481	5,390.1	349,237.26	C838572765	752,975.16	5,631.24	0	0
278	CASH_OUT	152,956.05	C513202185	98.11	39.05	C2038673146	4,744,135.45	1,430,904.25	0	0
98	PAYMENT	174.4	C1300092615	819,400.2	4,956,728.28	C3257867	2,087,679.49	0.01	0	0
556	CASH_IN	1,077,979.5	C1125008340	50.66	788.18	M167145579	10,535,627.81	62,411,980.5	0	0
284	TRANSFER	552,732.43	C302497269	7,828,267.58	3,490,904.33	M1045900620	92,797.26	1.29	0	0
252	TRANSFER	264,460.41	C1488893135	109.63	15,579.91	M1717404857	3,398,470.73	95,502.62	0	0
276	PAYMENT	64,780.14	C1989216184	1,891.8	101,756.39	M1853650954	45,139.21	0	0	0
254	CASH_IN	23,177.51	C1676025822	33,058.91	1,118,287.42	C2117190740	1,234,548.24	0.59	0	0
470	PAYMENT	2,048.04	C1426295576	149,244.12	96,415.38	M418366453	1,805,333.2	10.41	0	0
105	CASH_OUT	983,116.71	C2106933734	115.21	979,112.79	M1702453496	7,675,668.78	1,568,897.36	0	0
405	CASH_OUT	208,427.8	C896878029	648,454.19	1,407,301.37	C419784503	2,296,974.06	132,546.85	0	0
259	CASH_OUT	305,332.85	C108917805	102,514.18	58,699.77	M2018014250	206,426.3	5,046.87	0	0
326	CASH_OUT	143,989.07	C925580165	3,148.24	552,770.74	C943880733	1,421,275.58	102,921.09	0	0
173	CASH_OUT	115,975.58	C530498544	332,112.35	53,041.65	C282577601	4,485,628.91	2,645,591.46	0	0
61	CASH_OUT	19,629.6	C1306846502	49,590.82	694,553.43	C264512063	936,951.88	4,525.88	0	0
55	PAYMENT	75,533.19	C1038243058	333,893.04	2,508,545.58	C84278621	1,227,707.07	678.56	0	0
101	CASH_OUT	511,965.18	C1050586683	6,881,043.36	4,716,206.39	C959050985	869,197.92	363.41	0	0
164	PAYMENT	151,237.89	C822590311	1,299,243.89	3,639,879.09	M364841750	1,175,469.03	103,104.11	0	0
125	CASH_OUT	166,164.21	C42428250	27,596.36	106,363.41	M1355878258	2,391,495.19	210,838.74	0	0
287	CASH_IN	255,987.22	C1458716576	207,218.34	20,677.76	C1611735480	6,070,411.24	12,355,997.56	0	0
163	CASH_OUT	113,778.91	C487716098	2,276,796.76	2,636,396.82	C699047745	69,888.66	0	0	0
186	CASH_OUT	195,747.76	C1481196437	170,032.96	1,341,026.12	C964307190	95,663.73	0	0	0
407	CASH_IN	13,689.74	C694456802	7,238,888.47	7,545,660.72	M1123059606	1,635,411.51	2.25	0	0
279	CASH_IN	2,138.74	C295754114	2,856,442.41	3,056,363.63	C256051801	3,728,069.5	233,929.19	0	0
183	PAYMENT	49,027.74	C672866828	3,888,208.37	77,485.31	C1961371171	49,612.44	0.61	0	0
340	CASH_OUT	567,902.27	C1285369730	5,024.09	144.44	C1280252592	1,761,136.24	120,903.92	0	0
482	CASH_OUT	201,479.33	C1422878693	383,698.29	169,412.09	C1776909728	673,353.5	75.56	0	0
296	CASH_OUT	6,532.89	C676791141	16,043.57	1,122,927.39	C370836152	540,550.6	0	0	0
43	PAYMENT	119,536.87	C1130878817	183.26	588,490.36	M516295501	3,244,055.49	44,322.29	0	0
340	PAYMENT	798.73	C499018266	4,748.66	619,384.91	C113140428	18,202.52	0	0	0
139	PAYMENT	76,440.57	C1099594719	2,807,075.18	2,356,361.59	C722966125	24,299.67	0	0	0
273	CASH_IN	273,824.3	C1641683202	3,057,186.56	11,655,722.04	C798261661	3,205,030.82	219,023.94	0	0
348	CASH_OUT	129,120.34	C1808087483	67.04	1,002,391.5	C94789786	9,026,231.88	2,441,041.82	0	0
33	CASH_OUT	31,834.28	C652342584	3,054,899.09	12,552,812.91	C827879927	976,964.99	23.59	0	0
70	PAYMENT	44,019.76	C1994332538	38,672.09	59,412.33	C1380747352	815,666.55	2.87	0	0
136	CASH_OUT	29,262.12	C1853429824	468,292.16	838,891.57	C995125684	40,112.55	0.01	0	0
118	PAYMENT	1,570.44	C993477428	4,621.15	658,431.83	C1532828731	1,066,803.22	0.01	0	0
476	PAYMENT	1,544.66	C433867374	5,995.21	874,232.32	C700862338	1,704,226.34	0.04	0	0
236	CASH_OUT	140,328.3	C945268385	651,627.08	843,728.04	C1679936476	1,003,557.52	197,424.37	0	0
306	TRANSFER	65,339.76	C1728302632	934	5,413.92	C61640657	483,455.92	1,148.85	0	0
50	PAYMENT	5,123.47	C1577045435	475,527.78	1,322,593.16	C1844365036	75,788.32	0	0	0
354	DEBIT	423,948.21	C1792714300	34,025.82	474,531.82	M2131100083	4,044,392.57	212,846.8	0	0
46	CASH_IN	41.25	C73093449	298,849.09	12,992,781.1	C1610738918	3,064.75	0	0	0
435	PAYMENT	2,296.84	C1571981650	572,324.69	459,036.22	M722501404	538,894.84	3,804.7	0	0
210	PAYMENT	160.36	C531371878	4,361.63	308,558.37	M1351874999	1,181,905.68	8.08	0	0
24	CASH_IN	382,957.96	C510304617	3,900,911.7	3,462,129.87	C1666314150	4,653,466.58	9,674,570.3	0	0
463	TRANSFER	52,699.3	C608742899	251.16	1.99	M615940082	2,561,265.89	4,190,036.7	0	0
44	CASH_OUT	461,820.78	C354143449	582,419.57	1,846,073.9	M810789837	4,735,173.15	701,839.18	0	0
108	CASH_OUT	76,158.86	C851669889	1,822.09	20,249.7	C158825118	938,132.29	126.05	0	0

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