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
346	CASH_OUT	5,566.67	C840074723	13,788.05	367,435.24	C43226176	2,422,900.09	218,482.71	0	0
205	PAYMENT	68,672.59	C1515821130	340,207.33	333,015.31	C1799768441	196,095.47	0	0	0
132	CASH_OUT	26,750.16	C1329827816	2,021,267.53	2,447,056.38	M1435315661	404,891.86	173.84	0	0
286	PAYMENT	331,146.29	C1539859560	25.69	0.05	C1452954278	1,751,165.3	84,328	0	0
85	CASH_OUT	321,713.84	C1798032183	5,987,297.73	1,156,627.03	C686563082	89,949.5	564.75	0	0
397	CASH_OUT	5,138.91	C528075780	794,240.33	1,200,057.96	M1043731506	325,762.07	0.52	0	0
369	CASH_OUT	446,073.4	C1773192536	1,621.24	2,617.43	C10160437	3,706,746.24	2,166,935.6	0	0
211	PAYMENT	147	C1130556723	4,446,883.68	6,817,392.96	M117626657	1,097.07	0	0	0
509	CASH_OUT	581,249.77	C2021959294	648,615.09	1,795,221.52	C1037756887	7,603,471.81	4,053,764.99	0	0
222	TRANSFER	13,720.39	C315329192	2,886,861.4	4,037,399.55	M428755148	1,284,409.39	6.14	0	0
77	CASH_IN	82,895.91	C854481330	1,918,925.21	1,889,639.5	M1113636838	1,139,247.58	0.29	0	0
213	PAYMENT	72,798.12	C2027629007	270.66	186.51	C25969356	1,716,028.37	135,405.43	0	0
357	PAYMENT	89,365.15	C224545124	1,725,434.51	173,094.05	M139941106	533,254.07	86.64	0	0
22	CASH_OUT	304,627.36	C1424121095	12,325.11	107,502.73	C992174964	201,764.6	10.32	0	0
425	CASH_OUT	192,503.38	C1997414721	1,362,186.62	4,562,465.62	C1405029817	2,482,567.24	71,688.93	0	0
269	CASH_IN	437,913.51	C1038869705	6,235,359.34	2,493,699.53	C1934496339	17,942,573.8	27,881,923.27	0	0
448	CASH_OUT	31,855.5	C1771189437	1,726,599.95	551,257.7	M1345808761	30,887.99	0	0	0
152	CASH_OUT	160,796.63	C258156217	1,754,298.53	2,663,047.08	C1938603079	1,016,398.31	113,137.58	0	0
188	CASH_OUT	332,085.52	C825334921	489,426.27	1,026,392.83	C1508715994	256,909.66	0.06	0	0
135	PAYMENT	125,801.75	C96004729	194,608.07	142,047.48	C70308191	1,623,308.86	389,588.1	0	0
306	PAYMENT	177,089.26	C1300834497	516,364.16	193,023.4	C1399443877	1,117,036.28	659.96	0	0
78	PAYMENT	1,423.4	C2077985449	466,386.35	875,179.24	C663701030	375,727.41	0.33	0	0
646	CASH_IN	135,222.83	C773593632	1,716,440.09	1,379,378.01	C159157165	981,958.92	220,614.16	0	0
113	PAYMENT	3,845.25	C1917838940	151,758.46	1,380,833.82	M1108519550	6,275.42	0	0	0
368	TRANSFER	2,579.73	C750006166	1,839,110.16	4,958,742.34	C1001823340	3,628.36	0	0	0
351	PAYMENT	62,208.91	C2063866039	109,769.61	1,743,825.2	M1580509788	750,075.02	0.44	0	0
466	CASH_OUT	130,827.24	C645981274	5,879.84	2,332.19	C1054225621	5,996,365.43	9,775,094.55	0	0
127	CASH_OUT	350,046.43	C2001740841	79,855.76	458,554.33	C751931213	1,366,792.51	21,795.05	0	0
480	CASH_OUT	82,619.17	C911064627	7,642,649.04	8,424,391.03	C1606744629	179,149.93	57.05	0	0
342	PAYMENT	435,835.66	C905928016	28,750.03	7,548.37	M130719972	257,378.12	75.34	0	0
319	CASH_OUT	850,346.13	C807869501	1,059,488.05	2,114,468.1	C1694338317	5,261,485.61	2,178,172.29	0	0
413	CASH_IN	50,319.12	C1570442830	2,938,928.95	13,061,731.41	M142120254	2,072,868.21	1,081.17	0	0
743	CASH_IN	39,944.3	C1916915867	1,974,087.57	5,974,090.34	M1376177008	645,096.94	2.84	0	0
645	CASH_OUT	81,159.69	C66502716	12,510,916.97	19,108,767.31	C1281374353	694,733.46	0.08	0	0
357	CASH_IN	106,002.44	C1073872467	90,769.84	221,848.6	C2035096148	5,823,812.26	15,360,118.87	0	0
549	TRANSFER	186,802.11	C1656657326	16,351.55	38,765.23	M1957407	6,392,643.58	734,742.19	0	0
16	PAYMENT	68,832.66	C1768354286	1,447,621.3	2,434,593.23	C158490586	1,005,644.35	0.3	0	0
425	CASH_IN	1,065,121.01	C125020806	6,915,082.06	7,198,786.01	M1672159591	2,766,345.71	3,795.72	0	0
88	PAYMENT	142.81	C96448664	6,332,783.82	14,001,816.34	C847808042	3,783.1	0	0	0
169	PAYMENT	5,290.38	C116846323	4,789,329.88	12,949,514.36	M1659568614	17,978.99	0	0	0
537	PAYMENT	936.83	C1725347314	33,094	8,316.6	M1687892899	48,223.26	0	0	0
153	PAYMENT	192,308.19	C565177116	252,149.86	7,762.47	M470642524	90,221.37	0	0	0
67	TRANSFER	63,598.75	C756723456	43,753.24	5,680.63	C1653962033	2,029,483.96	1,156.09	0	0
191	PAYMENT	450,364.13	C932260023	3,045,578.18	2,229,355.94	C1307915678	610,765.74	1,517.93	0	0
103	CASH_OUT	815,584.92	C1524159316	3,085.09	22,705.08	C872049452	3,454,900.4	468,350.81	0	0
109	CASH_OUT	95,381.9	C1138340749	13,509.96	2,471,684.43	C814596448	865,413.86	4.65	0	0
110	CASH_IN	56,452.14	C47550546	1,947.81	5,902,004.21	C1184159666	2,077,434.75	3,542.5	0	0
407	PAYMENT	7,537.69	C1262304169	3,295,338.39	808,998.77	C1331737629	634,688.36	32.46	0	0
67	CASH_OUT	830.19	C401817525	1,937,677.63	7,652,613.85	C325981248	531,435.94	4.49	0	0
103	CASH_OUT	349,323.64	C593208318	9,676,085.43	1,040,529.53	M1584310940	454,197.18	44,173.27	0	0
353	CASH_OUT	68,987.27	C723770526	2.13	285.86	M92424372	3,223,701.1	1,256,911.25	0	0
89	PAYMENT	88,642.93	C86363473	0.01	4.08	C1596166947	2,080,595.01	1,202.47	0	0
246	TRANSFER	81,531.15	C1666822628	1,542,727.87	1,436,882.41	M1327032201	736,437.32	1.54	0	0
36	CASH_OUT	146,213.23	C2067610784	2,164,394.71	2,937,523.33	C1090108145	831,453.17	100.19	0	0
376	CASH_IN	48,201.07	C852903573	1,523,572.36	17,010,142.61	C21684874	2,069,094.12	0.86	0	0
743	CASH_OUT	152,984.19	C1802106315	123.47	4,942.27	C1479657287	816,166.12	2,356.89	0	0
299	PAYMENT	321,323.24	C968534562	686,193.58	84,952.51	C1857788692	129,052.99	6.53	0	0
168	CASH_OUT	306,595.75	C1848830167	67,498.95	774,094.62	C1954859973	575,583.44	18.51	0	0
308	CASH_OUT	21,059.98	C44950481	11,697,379.16	18,364,097.27	C913892512	100,202.46	23.52	0	0
133	CASH_IN	1,034,353.71	C1347958634	355,506.54	51,774.29	C1958036068	12,280,078.25	26,977,442.24	0	0
303	CASH_OUT	58,472.19	C1594437735	27,917.86	178,762.44	M2033234567	36,421.24	0	0	0
248	CASH_IN	23,475.05	C427474651	135,526.08	399,392.34	C1574084216	1,140,513.17	42,688.52	0	0
359	CASH_IN	18,214.15	C147401526	2,736,872.1	4,722,724.63	C726644031	1,805,043.8	191,944.83	0	0
51	CASH_OUT	201,570.48	C828777377	2,980,460.55	1,229,469.13	C1061206674	1,628,224.1	2,905.68	0	0
284	CASH_IN	150,062.18	C1890606930	3,910,846.58	4,720,535.96	M96792731	477,620.11	59.11	0	0
63	CASH_OUT	81,648.46	C524776607	6,194.75	607,826.37	C1040454784	4,147,094.61	231,972.13	0	0
221	CASH_IN	51,571.59	C1174684821	42,748.41	4,314,406.79	C1035585513	7,205,521.92	51,469.24	0	0
145	CASH_OUT	74,290.2	C792473	4,051,219.76	6,469,760.23	C839369582	591,237.05	0	0	0
104	TRANSFER	8,418.27	C834750429	665,929.02	4,626,975.49	C937411699	293,278.86	0.37	0	0
30	TRANSFER	90,992.81	C1624217297	1,980,439.58	2,811,749.83	C36295353	615,939.61	0.97	0	0
182	CASH_IN	938,502.82	C1526997203	3,896,016.03	2,394,352.65	C449317666	3,580,105.93	18,903,402.2	0	0
520	CASH_IN	153,312.83	C1993407670	2,448,146.21	3,258,473.69	M699126560	4,344,627.89	594,455.59	0	0
189	CASH_OUT	249,340.23	C1681510572	37,240.5	67,211.19	C1749129146	3,724,131.4	178,781.32	0	0
63	CASH_OUT	154,111.13	C118645349	52,592.48	1,776,112.98	C571435580	2,280,905.31	23,966.73	0	0
143	PAYMENT	30.22	C955031615	41.68	3,995,592.16	C1344367878	499,059.83	0	0	0
43	PAYMENT	179.56	C1929525769	75.51	9,020.85	C425820216	20,142.53	0	0	0
125	DEBIT	9,373.52	C76583644	17,163.76	1,735,327.64	C2108512691	1,957,408.24	40,032.29	0	0
31	CASH_OUT	284,232.97	C348993632	51,069.78	297,949.17	C536570564	1,307,437.37	8,140.35	0	0
270	CASH_OUT	63,716.55	C1365399424	205,589.9	18,863.28	M1857932116	364,266.12	0	0	0
43	CASH_OUT	50,974.7	C297692835	110,122.01	2,499.75	C1022953005	1,408,821.76	19,851.8	0	0
91	CASH_IN	149,019.55	C117922595	354,171.01	2,763,262.91	C933437692	3,407,536.53	78,515.45	0	0
150	CASH_OUT	309,272.24	C273281927	2,170,038.29	1,855,428.58	C423583818	4,653,768.74	1,820,096.01	0	0
35	TRANSFER	41,745.14	C1990814972	231,981.15	368,843.8	M2138910844	109,189.1	0	0	0
223	PAYMENT	6,574.23	C837236124	1,231.15	337,387.68	C1829064027	111,651.88	0	0	0
517	CASH_OUT	42,956.12	C289673919	727,112.02	6,117,351.75	C799591891	1,219,522.41	3.67	0	0
73	PAYMENT	250,179.11	C187883387	3,827.31	99,248.54	C1661402024	190,440.52	0.18	0	0
421	CASH_OUT	307,275.27	C1920821397	6,859,079.12	549,140	M1644796418	392,612.85	151.73	0	0
236	PAYMENT	60,029.71	C2063862946	253,473.8	622.34	C1297665432	6,197.15	0	0	0
71	CASH_OUT	118,507.66	C1015872079	3,764,065.47	9,711,622.13	C350911412	1,940,476.6	1,829.66	0	0
138	CASH_OUT	60,875.8	C984246119	8,235,953.39	4,436,629.48	C45705350	725,255.34	4.02	0	0
199	PAYMENT	241,001.46	C1968165736	167.32	6,835.93	C66801515	458,007.21	1,218.06	0	0
383	CASH_OUT	452,439.71	C278071609	5,596,373.02	8,266,489.95	C1811546574	1,851,576.02	3,001.17	0	0
117	PAYMENT	192,256.01	C131778144	47,010.79	42,487.27	C1579768744	60,087.83	0	0	0
419	PAYMENT	48,686.15	C78412798	31,634.88	23,531.83	C292335947	212,909.15	0	0	0
424	CASH_OUT	419,040.71	C832507359	1,714,928.25	1,418,070.08	C844068055	539,861.75	48,652.53	0	0
503	CASH_OUT	4,361.59	C2116475109	70,610.75	1,118,054.21	C1415407277	1,595,828.9	1.89	0	0
527	CASH_OUT	123,721.96	C405475294	104,627.11	2,754,362.83	M2122127459	839,317.94	31.77	0	0
275	PAYMENT	2,506.33	C159045452	151,139.99	96,468.31	M256356520	21,610.13	0	0	0
80	PAYMENT	2,825.42	C1641955087	20,889.2	1,857,247.78	C867184633	1,441,030.88	0	0	0
303	PAYMENT	731.12	C1065678984	45,864.3	1,176,470.62	C720277992	348,928.63	0	0	0

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