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
25	CASH_OUT	219,076.14	C2007359496	5,214.24	6,150.37	C232812328	1,037,143.54	160,728.2	0	0
375	CASH_OUT	5,937.99	C1810200289	39,672.16	86,684.6	M357111177	836,062.37	3,553.43	0	0
109	CASH_OUT	2,439.9	C2133063510	1,399,752.48	6,368,120.65	C1056241521	277,219.51	0	0	0
151	PAYMENT	3,303.18	C2030017502	7,405.33	20,061.77	M22074686	32,076.79	0	0	0
332	CASH_IN	414,992.05	C944335427	11,019.44	5,861,492.81	C1013036991	11,686,586.15	15,274,161.65	0	0
114	PAYMENT	21.69	C287047910	2,539,833.32	3,193,046.03	C1329139025	310,737.29	0	0	0
268	PAYMENT	39,526.9	C1904344099	130,795.01	72,921.84	C891831350	610,609.37	335.7	0	0
379	CASH_OUT	222,594.28	C431259797	3,521,851.12	461,866.46	M1398629703	2,480,608.2	554,981.66	0	0
328	CASH_OUT	658,714.53	C1784896506	142,967.06	2,291.1	C1982601162	2,197,727.25	1,106,504.42	0	0
160	CASH_OUT	369,556.67	C1400971242	8,850.84	55,911.05	C329052507	7,856,450.14	13,613,765.16	0	0
332	CASH_IN	172,275.68	C648029948	48,879.35	3,216,004.83	C437493782	1,496,660.71	420.22	0	0
33	PAYMENT	64,237.13	C1049419908	1,781,998.46	2,058,338.77	C401471966	678,189.73	0	0	0
123	CASH_OUT	69,130.56	C96644265	16.38	2.57	C358043414	595,547.92	27,856.56	0	0
133	PAYMENT	528,720.69	C1302976236	145.03	1,204.52	C525967034	623,449.95	187.01	0	0
299	PAYMENT	5,194.65	C750074170	538,955.72	693,586.47	M250386623	79,709.67	0	0	0
408	CASH_IN	1,487,734.56	C1811044068	56,285.83	1,289,444.38	C346830402	4,416,328.12	2,010,363.83	0	0
187	CASH_IN	49,904.33	C1451952909	701,880.22	2,355,899.87	M1389955946	728,741.32	11,691.16	0	0
142	CASH_IN	7,047.94	C615823579	94,927.18	1,697,196.25	C2143433079	2,977,161.27	931,012.35	0	0
58	CASH_OUT	616,501.21	C1117597632	38,171.2	1,250,777.14	C1387596003	7,120,618.24	807,860.62	0	0
568	CASH_IN	386,734.36	C347339416	2,988,858.08	5,034,887.29	M1006277519	6,587,122.45	3,352,973.12	0	0
155	CASH_OUT	77,384.35	C1417972311	32,627.52	1,673,688.73	C1506144321	951,160.32	0.58	0	0
415	PAYMENT	251,331.95	C1039349979	93.89	7,377.21	M1849234254	1,100,150.69	64.03	0	0
183	TRANSFER	66,056.62	C1571501798	666.17	8,408.57	C1026144450	431,122.82	0	0	0
137	TRANSFER	1,446.12	C783710736	15,528,707.05	5,981,203.73	M1589378721	58,319.49	0.02	0	0
289	CASH_OUT	102,992.03	C415881721	4,527,135.17	2,578,677.82	M1439798943	350,156.75	0.62	0	0
182	CASH_IN	404,818.27	C1755180311	6,659,884.63	7,361,672.98	C1337000155	4,184,957.3	318,528.54	0	0
313	TRANSFER	22,513.19	C1938449961	374,342.84	4,259,201.73	M839384900	604,192.2	0	0	0
85	PAYMENT	24.33	C605672868	36.55	21,820.2	M1075487194	1,143.27	0	0	0
200	CASH_OUT	113,797.23	C1528595975	1,158.04	31,086.81	C2083222588	346,805.09	331.66	0	0
81	CASH_IN	262,148.37	C350272064	2,686,992.25	2,789,113.21	M2109556189	393,047.25	186.89	0	0
573	PAYMENT	156,698.45	C207508572	5,376,501.12	1,251,348.2	C1932879867	1,387.2	0	0	0
291	CASH_OUT	69,590.69	C1359396263	213,264.33	372,601.22	C600513235	1,362,739.79	3,888.63	0	0
357	CASH_IN	95,147.33	C678566691	1,350.55	175,131.09	C2012109733	5,410,291.51	1,489,619.81	0	0
558	CASH_IN	60,598.57	C1960130373	167.5	102,331.7	M860622932	1,983,038.84	4,442.61	0	0
287	CASH_OUT	145,928.17	C649813427	927,859.75	293,493.18	C2103293062	749,537.38	828.26	0	0
241	PAYMENT	312,059.81	C120464704	1,177.16	540.39	C939579248	1,104,281.33	190,145.31	0	0
346	CASH_OUT	257,494.86	C2130448510	273,235.39	420,422.26	M212276298	1,168,130.51	46,302.71	0	0
335	PAYMENT	33,959.51	C485015279	168.24	12,470.83	M979663052	148,500.68	0	0	0
39	CASH_OUT	63,108.42	C1132754849	253,052.48	924,067.72	C1255446825	2,388,925.47	45.12	0	0
400	CASH_IN	81,810.73	C124957962	2,087,365.38	3,327,306.79	M625034990	191,005.65	6,703.69	0	0
743	PAYMENT	16,664.45	C64250449	248,346.05	106,043.17	C428754692	433,178.9	0.74	0	0
411	CASH_OUT	4,109.96	C1698970429	4,479,415.47	2,276,960.49	M1518479807	86,810.16	9.18	0	0
253	PAYMENT	49,595.26	C1662751394	88,898.33	631,987.76	C1197214329	19,739.91	0	0	0
199	PAYMENT	10,110.28	C1630934140	201,618.69	1,342,239.6	C586960612	802,774.21	0.25	0	0
93	PAYMENT	610,150.16	C1645831374	0.38	2,607.84	M1610093921	1,356,664.42	174.25	0	0
137	CASH_OUT	405,089.44	C2044788651	3,426,128.31	3,261,600.11	C394238298	2,368,654.28	11,811.79	0	0
340	PAYMENT	414,340.58	C683339618	3,552,163.59	2,604,058.83	M1443846180	585,396.98	2,235.3	0	0
194	PAYMENT	87.26	C1234953159	8,545.71	532,485	C1720780950	12,467.09	0	0	0
393	PAYMENT	44,742.7	C715638540	3,859,345.17	146,042.43	C204037630	84,327.37	1.08	0	0
577	CASH_OUT	245,406	C2140598314	4,259,423.15	73,434.68	M79782999	1,859,835.35	74,217.19	0	0
199	CASH_IN	519,918.83	C1887505329	27,739.55	664,395.09	M934495088	4,284,335.07	206,453.01	0	0
21	CASH_OUT	96,549	C1875767162	42.16	12,072.2	C1168486477	316,428.93	0.94	0	0
743	CASH_IN	201,033.92	C550977711	8,342,035.47	12,007,453.73	M776248598	2,093,621.37	2,616,183.63	0	0
316	CASH_IN	15,808.08	C1688551194	1,423,292.72	2,942,202.49	M2092278850	776,670.88	0	0	0
255	TRANSFER	34,452.78	C908196590	2,820,538.53	3,453,148.23	C103417531	877,118.27	322.6	0	0
48	PAYMENT	23,080.13	C1189981464	23,423.81	2,987,575.22	C1931532337	992,556.71	91.21	0	0
312	CASH_IN	271,712.24	C1302947878	1,428,159.25	3,571,652.08	C557542997	7,767,057.91	577,191.02	0	0
189	PAYMENT	232,249.78	C1270455398	0.02	241.07	C442086721	2,268,772.5	1,153,961.51	0	0
531	CASH_IN	229,704.82	C1783358281	116,867.92	619,801.86	C872048818	17,474,859.4	38,721,245.77	0	0
158	PAYMENT	12,389.82	C708554535	12,412.9	1,805,609.53	M1793919379	62,625.26	0	0	0
438	CASH_IN	230,230.08	C1391257464	517,685.4	496,951.8	M1194340266	4,851,699.01	208,993.4	0	0
404	CASH_IN	491,950.29	C253908264	31,279.08	193,017.01	M606884240	6,847,902.33	4,010,013.68	0	0
208	CASH_IN	331,006.72	C1323880691	680,824.53	103,725.91	M2106097929	3,520,371.14	1,817,340.85	0	0
384	CASH_OUT	169,699.52	C1198783932	322.33	1,297,663.06	C1540747744	1,598,489.46	2,782.24	0	0
82	TRANSFER	24,051.19	C1453142136	1,489,723.49	5,143,473.2	C393285961	2,522,363.36	2,635.78	0	0
215	PAYMENT	937.69	C1741345163	441,003.92	464,288.82	C208232989	64,016.78	0	0	0
285	CASH_OUT	150,374.05	C1599972668	589,789.48	228,270.73	C864692634	2,038,691.6	25,362.28	0	0
28	CASH_IN	896,384.57	C427237050	91,727.17	161,708.58	C1623027152	3,554,938.23	622,784.42	0	0
321	CASH_OUT	236,100.48	C249781756	729,844.8	627,985.83	M1247483506	1,154,999.2	630,269.8	0	0
275	CASH_IN	274,609.18	C357975276	5,594.27	206,836.45	C1430101561	6,874,591.96	9,631,009.9	0	0
120	PAYMENT	4,575.27	C1488617474	6,068.65	52,961.22	C1440537563	242,216.83	138.94	0	0
275	CASH_IN	32,672.99	C1457536913	14,472.69	122,136.98	M682310886	1,297,216.52	0	0	0
230	CASH_OUT	78,638.38	C282225650	50,294.97	283,341.88	M260782876	3,973,395.78	52,176.88	0	0
363	PAYMENT	66.7	C2051054717	0.02	6,623.76	C291950246	6,896.25	0	0	0
211	PAYMENT	145,899.98	C1082459305	361.19	10,744.85	C1493740645	393,505.4	192.16	0	0
241	PAYMENT	50,614.46	C1984600528	248,710.53	959,414.71	M891666376	77,197.26	0	0	0
64	CASH_OUT	190,606.75	C386874069	165,784.38	145,572.71	C704172289	1,368,194.17	343,328.68	0	0
59	CASH_OUT	2,323.38	C182936169	4,353.52	477,702.3	C258393	622,315.37	0.62	0	0
156	CASH_IN	242,962.54	C1175963721	190,272.03	670,261.28	M356934543	2,040,921.08	25,776.29	0	0
239	TRANSFER	41,159	C849552974	6,317,448.75	8,756,370	M511591050	47,341.02	0	0	0
325	CASH_OUT	334,977.52	C598025975	48,581.77	70,376.34	M2060117539	1,579,574.12	13,169.29	0	0
417	CASH_IN	728,768.57	C337558635	3,299,521.16	3,037,681.48	M2099750225	3,485,425.03	256,890.09	0	0
107	CASH_OUT	13,891.55	C373030159	89,315.92	38,361.39	C269566931	427,346.05	4,199.35	0	0
373	PAYMENT	5,540	C177434091	3,936.11	1,270,548.75	C802038527	87,467.59	0	0	0
121	CASH_IN	1,310,870.63	C579340328	972,610.05	226,282.23	C2025209702	3,827,149.1	2,939,158	0	0
371	CASH_OUT	320,065.06	C955768169	55,596.91	17,575.74	C1084731669	380,909.03	51.13	0	0
75	PAYMENT	131.28	C1128739322	0.01	4.92	C1014966415	337,646.73	0	0	0
294	CASH_OUT	79,127.52	C1531999539	197,482.28	28,266	C811272216	4,835,913.13	6,777,822.52	0	0
84	PAYMENT	13,624.99	C1999179858	4,455,571.37	3,487,132.83	C1518272434	81.49	0	0	0
390	PAYMENT	90,999.9	C25147778	1,356,102.01	1,010,338.53	M769024484	345,970.17	2.29	0	0
147	PAYMENT	353.5	C51808594	23,813.74	760,009.42	M604611174	6,603.22	0	0	0
247	PAYMENT	77,849.08	C1932936727	3,470,678.06	162,227.57	C191548732	5,965,747.4	7,919,770.98	0	0
69	CASH_IN	365,461.15	C2121425449	462,671.31	4,242,378.36	C1245522769	9,449,377.57	13,049,757.48	0	0
297	CASH_IN	408,120.4	C1531978634	3,950.48	99,003.43	C1492005382	10,528,069.66	9,672,189.33	0	0
491	CASH_IN	50,124.98	C1920338913	211,592.46	3,710,276.42	C1881935565	4,709,262.71	369,565.29	0	0
241	PAYMENT	4,497.1	C1078489277	137,744.47	200,772.79	C869666415	367,319.26	0.68	0	0
209	PAYMENT	24,077.28	C723314043	1,571,221.58	2,971,701.31	C1261395064	297,026.26	0.07	0	0
234	CASH_OUT	192,771.89	C1953993928	123,874.57	26,116.48	M1609530606	1,375,606.56	1,877.6	0	0
83	CASH_IN	181,010	C337147014	1,910,544.21	2,896,314.79	C161783387	667,581.01	24.71	0	0
52	CASH_IN	258,320.75	C492407468	151,596.67	802,693.05	M1880053544	7,664,275.47	3,595,958.4	0	0

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