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
120	PAYMENT	46,903.44	C1638006896	47,284.92	114,760.63	C227267125	150,176	0	0	0
335	PAYMENT	82,282.82	C1171690671	77,479.93	383.39	M1023026552	1,326,697.88	2,217.53	0	0
54	CASH_IN	747,515.22	C2133538289	190,300.31	12,973.28	C1489255748	1,983,918.52	1,031,875.04	0	0
32	CASH_OUT	199,179.27	C668425095	27,195.32	12,215	C1667477784	74,425.2	253.74	0	0
669	CASH_IN	1,115,150.69	C383279356	4,642,919.73	763,275.98	C1231603211	2,848,033.33	1,703,730.36	0	0
623	CASH_OUT	167,994.07	C438859437	35,989.09	386,597.09	M2007332723	2,018,388.49	17,375.61	0	0
567	CASH_OUT	514.24	C487336888	34,707.89	7,469,734.83	M510573073	2,333,001.49	0	0	0
444	CASH_IN	137,087.47	C1122062488	5,849.26	62,594.28	C1952602459	2,624,645.31	1,767,660.41	0	0
262	DEBIT	134,204.23	C201862541	13,464,010.61	17,804,329.16	C903159711	715,138.32	4,761.19	0	0
69	CASH_OUT	585,593.81	C1633550647	1,385,075.77	697.32	C1558301504	927,924.13	1,157,628.03	0	0
624	CASH_OUT	392.22	C741962408	13,532.3	20,029.13	C1111997845	18,576.95	0	0	0
90	PAYMENT	2,150.86	C1058293781	910,816.67	4,739,604.2	M130626613	165,444.88	0	0	0
112	CASH_OUT	170,603.72	C268002750	1,695,078.78	6,349,065.58	M1353880902	860,738.49	1,272.04	0	0
64	CASH_OUT	872,782.67	C1666027570	103,667.69	623,161.76	C1785910017	7,457,699.84	9,115,554.84	0	0
44	CASH_OUT	240,294.99	C2058291498	8,697.74	12,127.02	C1737677071	2,082,586.85	1,994,824.05	0	0
106	CASH_OUT	33,799.67	C1691058291	861,090.29	2,077,690.61	M241712791	1,122,428.45	6.19	0	0
69	CASH_OUT	3,738.79	C718749029	2,304,887.82	5,138,468.85	M1721533046	1,011,300.43	33.74	0	0
224	PAYMENT	28,322.89	C527630852	347.64	5.03	C30930110	1,269,108.91	4,159.56	0	0
156	CASH_OUT	23,545.35	C2074059066	6,630,928.53	4,162,134.88	C912155323	467,889.82	76,426.98	0	0
347	CASH_OUT	266.88	C981506128	1,114,019.19	2,591,339.08	C254811996	685,071.32	0	0	0
50	CASH_IN	122,311.23	C2133018232	748,892.53	2,188,707.81	C267819394	3,749,279.38	79,352.83	0	0
247	PAYMENT	520.05	C1800938146	5.31	8,055.15	M1560624394	118,064.4	0	0	0
164	PAYMENT	2,770.42	C1691069446	127.86	1,279.29	M504276530	111,825.29	0.15	0	0
157	CASH_IN	8,317.85	C1987092964	1,061,550.66	1,961,085.28	M2068104697	317,783.77	0.03	0	0
350	CASH_OUT	9,538.9	C2011277502	5,272,086.44	3,203,839.22	M200324584	348,419.58	0.29	0	0
732	PAYMENT	70,167.65	C942464890	230	7,145.22	M1347522995	658,438.93	21,718.58	0	0
138	CASH_OUT	367,768.17	C1921776980	180,412.48	364,298.75	C1314324883	2,150,824.83	58,643.62	0	0
35	CASH_OUT	309,914.88	C1392827078	893,711.85	2,573,531.66	M1253505804	414,391.71	63.09	0	0
269	PAYMENT	54,500.2	C153691312	338,644.82	6,686.53	C1591150030	85,220.48	0.09	0	0
164	CASH_OUT	701,472.93	C2102353812	152,287.43	133,864.7	C1275323466	1,902,232.32	1,168,433.21	0	0
209	CASH_OUT	30,499.57	C315839371	57,170	78,538.82	C347530890	601,980.29	64,516.59	0	0
79	PAYMENT	8,854.44	C495908776	37.36	2,638,864.93	C380548284	4,558,725.84	1.73	0	0
222	TRANSFER	32.95	C657884094	375,656.75	4,145,362.98	C2059607393	2,920,203.87	2,189.9	0	0
80	CASH_OUT	6,567.23	C469766763	274,715.89	6,266,098.01	C1678015600	909,451.73	470.25	0	0
251	PAYMENT	85,430.87	C985180570	1,847.67	3,617,900.01	C16794260	1,324,395.63	0.01	0	0
645	CASH_OUT	142,128.73	C872408272	57,669.66	372,966.62	M934155469	1,856,811.7	384,024.57	0	0
95	PAYMENT	79,312.81	C1615266210	18.47	3,397.72	M1166025532	1,057,358.68	8,027.65	0	0
301	CASH_IN	270,560.1	C483503548	13,851,063.25	6,602,546.3	C1671644135	3,569,503.52	3,841,515.11	0	0
743	CASH_OUT	332,711.95	C1711931073	785,351.96	1,533,900.43	M533495710	378,362.12	23.24	0	0
47	TRANSFER	151,806.64	C2122445971	66.15	629.94	C785703145	3,375,495.86	871,984.83	0	0
112	CASH_OUT	392,822.77	C719863052	1,454,857.92	267,070.87	M407618840	25,413.93	0.98	0	0
415	TRANSFER	252,146.78	C1284446080	909.77	985,297.31	C867075044	5,525,104.23	1,386,613.65	0	0
133	CASH_OUT	2,431.35	C603940519	6,015,780.58	13,848,502.21	M1038616455	1,808,892.58	5,772.14	0	0
37	PAYMENT	232,282.78	C966097723	10,053.66	102,574.27	C1052333575	141,894.22	0	0	0
258	PAYMENT	391,370.56	C553229597	29.51	1,960.13	C1871405225	725,423.37	455.31	0	0
364	PAYMENT	537.45	C2096806107	431.11	586,421.9	M1701057404	228,830.05	0	0	0
504	PAYMENT	7,519.37	C637482143	17.29	242,647.61	C1683729587	3,672,241.81	0.46	0	0
409	PAYMENT	154,672.15	C1464337710	1,265.01	4,266.4	C1181400927	1,126,251.36	181.15	0	0
419	CASH_IN	230,831.62	C963648821	1,840,461.59	1,145,903.52	C1110162547	1,147,316.11	4,208,290.19	0	0
515	PAYMENT	20,091.66	C8074527	3,311,474.79	1,201,158.66	M1994359998	383,650.1	5,461.01	0	0
174	CASH_OUT	129,896.87	C895217174	3,029,045.53	171,765.25	C2038893581	1,422,708.05	1.23	0	0
743	TRANSFER	254,382.99	C1976521331	384,870.59	1,252,985.02	M19097509	3,646,353.84	10,464.18	0	0
19	PAYMENT	45,755.97	C878396657	526,863.3	614,482.67	C1809716881	41,395.35	0	0	0
128	PAYMENT	174,722.06	C1410475538	157,156.03	819,150.91	C1317338787	116,905.69	3.03	0	0
522	PAYMENT	5,505.69	C1371287786	150.23	8,941.29	C100446099	412,978.59	520.68	0	0
602	CASH_IN	92,422.94	C1470130342	17,916,098.96	16,186,717.93	M1669437003	2,540,802.01	1,225,294.59	0	0
441	PAYMENT	58,494.03	C994080832	20,145.56	1,428,537.72	M1271287474	8,988.21	0	0	0
195	PAYMENT	4,272.86	C262082160	1,137,046.67	3,560,860.48	C1516324040	35,028.71	0	0	0
105	PAYMENT	3,331.64	C1253295882	706,379.56	1,203,813.93	M121502106	251.62	0	0	0
54	CASH_IN	19,177.11	C211659573	2,096,056.29	11,426,451.19	C1091880246	5,129,076.38	102,305.06	0	0
74	CASH_OUT	96,447.97	C857407939	7,221,148.42	2,344,386.31	M459245192	1,798,886.98	133,692.13	0	0
611	CASH_IN	69,762.06	C1216724616	4,464,955.43	3,876,985.22	M872240693	1,255,872.88	9.78	0	0
12	CASH_IN	21,201.34	C1369692657	824.54	726,876.35	C1934837365	2,156,559.33	1,115.95	0	0
316	CASH_OUT	6,440.37	C1009504792	358,387.17	16,250.23	C1612579057	726,148.77	23,716.65	0	0
161	CASH_OUT	7,796.05	C1006332766	3,637,725.49	14,922,262.44	M6141285	378,632.63	0	0	0
63	CASH_OUT	24,599.73	C1555318270	2,748,747.16	14,095,674.45	C1133105949	2,512,470.44	439.88	0	0
127	PAYMENT	907.69	C691964225	42.84	237,306.79	M198474063	115,163.06	0	0	0
181	CASH_OUT	191,547.69	C754875064	530,542.66	4,379,427.89	C1762850544	1,689,706.89	24.94	0	0
157	PAYMENT	12,162.36	C596158468	2,559.6	144,485.71	C730732662	487,681.91	840.97	0	0
357	PAYMENT	11,129.73	C1228702418	72,087.97	511,077.47	C987459872	62,061.17	0	0	0
135	CASH_OUT	20,268.81	C1614062589	52,559.11	1,034,730.22	C1504310291	2,497,692.19	129.86	0	0
132	CASH_OUT	705,482.15	C431058188	353.01	850.92	M343349927	6,901,621.31	7,267,935.03	0	0
19	PAYMENT	542,677.93	C1672906888	700.24	3,191.11	C366485861	988,254.58	9,861.01	0	0
29	CASH_OUT	18,377.98	C485998888	12,815,840.22	16,357,199.28	C158716747	14,540.21	0	0	0
1	TRANSFER	556,330.24	C1305194069	466,387.76	599,513.96	C884457408	4,848,463.79	57,198.78	0	0
164	CASH_OUT	32,731.16	C1628190887	840,312.96	1,693,347.25	C902225434	747,324.34	0.92	0	0
125	PAYMENT	132.36	C699327299	0.02	1,983.31	C726763240	184,981.96	0	0	0
11	CASH_IN	2,747,095.28	C1373362114	2,553,663.8	36,621.46	C1570076320	7,543,557.05	78,305,065.11	0	0
226	PAYMENT	68,097.42	C347829305	25,230.11	900,043.45	C776001212	590,546.62	0	0	0
126	CASH_IN	55,007.49	C386490163	664,962.69	1,449,494.55	C715251072	4,124,633.79	1,021,271.43	0	0
146	PAYMENT	22,736.72	C1072257023	248,926.05	245,051.14	C2127367830	390,180.73	0.03	0	0
34	PAYMENT	190.42	C1057845973	416,569	370,546.36	C457613367	6,673.47	0	0	0
370	CASH_IN	38,703.72	C1556240308	6,161,213.04	4,812,546.83	M1191289043	35,851.89	0.05	0	0
107	CASH_OUT	306,112.04	C1936654702	1,380,985.51	3,816,936.94	M625172937	792,396.31	73,956.46	0	0
18	CASH_OUT	361,489.86	C644344171	6,686,641.08	3,300,502.45	C1069568462	5,427,170.5	8,059,078.64	0	0
276	PAYMENT	1,134.86	C1319728007	54.05	3.3	C696933357	221,867.04	0.02	0	0
364	CASH_OUT	220,755.56	C964559505	1,631,940.77	6,001,460.09	C1749431517	8,099,974.99	429,571.46	0	0
671	CASH_OUT	222,272.95	C1066360960	20,683,826.46	7,099,145.97	M2072427073	266,045	629.8	0	0
59	CASH_OUT	1,666.64	C56348039	47,441.97	164,867.57	C226682472	658,048.3	1.45	0	0
736	PAYMENT	349,109.65	C743706352	3,975,937.65	2,335,026.03	M1243064768	1,701,685.67	10,177.64	0	0
445	CASH_IN	1,197,405.07	C867054687	86,885.17	371,854.91	M1259266319	6,538,288.56	9,311,231.65	0	0
310	PAYMENT	123,959.81	C26848735	2,401.93	15,611.89	C1957016900	1,038,814.59	4,347.97	0	0
466	TRANSFER	36,131.83	C951198979	20.75	235,383.77	M2117804472	592,336.27	0.01	0	0
458	CASH_IN	339,834.15	C2063311569	735,581.07	341,497.2	C797554041	14,565,220.63	25,869,857.96	0	0
213	DEBIT	533,040.96	C1235159899	351,382.28	1,911,115.45	C456176798	1,158,309.72	1,566.61	0	0
91	PAYMENT	96,372.87	C1125932667	11,051.66	6,868.64	M1654901159	418,244.87	20,685.32	0	0
321	PAYMENT	6,112.56	C53337515	29.21	9,290.65	C1825310375	432,755.92	0	0	0
452	CASH_OUT	25,422.88	C606255436	286,847.94	299,019.09	M1212122719	2,424,463.83	1,738,590.09	0	0
543	PAYMENT	404,921.46	C11539035	50,353.16	191,712.2	C1993562456	1,093,186.68	2,969.52	0	0
191	CASH_OUT	35,097.48	C662140182	6,009,074.32	4,478,711.57	C2128147854	635,736.78	0.23	0	0

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