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
91	CASH_IN	75,948.28	C459492167	919,026.69	327,914.34	C2123074869	2,130,315.28	337,602.97	0	0
240	CASH_IN	334,796.46	C2132783041	3,218,600.68	7,883,374.39	C747456456	3,941,953.85	208,952.2	0	0
25	PAYMENT	15,609.96	C1581999872	23,291.78	456,311.01	C637069946	1,685.75	0	0	0
205	PAYMENT	133,415.08	C1541151941	164.23	31,093.7	C840486403	519,954.7	0.02	0	0
103	CASH_IN	175,772.84	C666110739	2,295,472.32	3,260,686.26	C855117643	167,229.94	0.05	0	0
390	PAYMENT	39,005.6	C342400413	489,673.44	121,177.35	C443360384	134,897.65	0	0	0
198	CASH_IN	45,187.37	C1325923594	2,987.98	216,234.82	M161132505	1,126,975.09	63,363.64	0	0
743	PAYMENT	25,117.19	C977917416	2,798,102.7	19,266.99	M1470566875	1,099,578.33	3,699.69	0	0
266	CASH_OUT	105,871.34	C1644844300	3,045,863.69	2,516,261.86	M62465751	1,792,967.93	892.06	0	0
105	PAYMENT	11,864.15	C208385204	35.84	140,534.36	C1853352263	2,626,528.03	180,012.68	0	0
155	PAYMENT	190,558.79	C167196302	60,353.56	280,117.79	M1586583967	163,196.9	1.99	0	0
51	CASH_IN	135,072.15	C508879074	488,929.96	11,698.87	C1687035681	2,544,403.31	138,027.28	0	0
116	PAYMENT	2,467.4	C1842160015	265,049.9	457,591.8	M1259883351	16,162	0	0	0
160	CASH_OUT	37,012.23	C1547059422	1,201,729.03	4,217,007.66	C1757052861	764,715.11	357.16	0	0
17	CASH_OUT	84,592.05	C359583385	30,756.62	581,028.09	C1034382650	2,429,404.73	2,690,480.39	0	0
305	PAYMENT	5,306.22	C1208198011	822.11	467,797.27	M252500586	1,203,756.59	1,234.07	0	0
126	PAYMENT	21,461.61	C2017908672	20,983.54	31,981.97	C2084478359	658,550.89	16,287.37	0	0
404	CASH_IN	237,563.62	C176166800	2,866.42	148.71	M2094387735	1,773,466.38	161,603.77	0	0
384	CASH_IN	95,429.47	C178905449	3,146,355.31	721,944.12	M1672238801	2,193,202.2	1,375,322.29	0	0
147	CASH_IN	291,091.64	C463078070	644,263.12	677,790.5	C545530440	7,471,211.06	4,464,668.1	0	0
468	PAYMENT	26,809.63	C678779633	820,448.1	539,085.96	C244020046	1,589,534.22	10.77	0	0
190	PAYMENT	1,981.63	C12545650	5,827,761.81	141,346.5	C866685031	8,956.13	11.14	0	0
161	PAYMENT	35,728.57	C443692183	1,642,526.1	4,424,226.75	C983821551	422,788.35	0	0	0
150	CASH_IN	980,124.91	C2121346528	304,813.86	377,818.75	C1856328583	3,033,783.22	5,432,794.91	0	0
409	PAYMENT	7,917.47	C2024096442	28,295.61	5,294.94	M434639491	48,507.36	0	0	0
193	PAYMENT	16,483.71	C1470374838	2,564,121.04	1,598,505.24	C28810709	1,287,589.56	15,047.26	0	0
46	CASH_OUT	4,102.53	C661849981	3,718,870.17	11,114,776.7	C1588401302	206,351.24	0	0	0
22	TRANSFER	5,673.98	C943152512	196,957.43	7,634.14	M515176790	654,073.43	11,703.42	0	0
175	CASH_OUT	88,129.12	C1444658780	1,549,004.84	2,967,428.78	M752035706	447,609.04	24.78	0	0
172	CASH_OUT	102,619.73	C1636843694	6,536,353.65	6,247,880.39	M115634369	3,051,491.34	608.65	0	0
214	CASH_OUT	109,810.96	C597172288	2,660,470.96	1,758,564.48	C530116121	2,285,854.41	43.67	0	0
335	PAYMENT	10,819.73	C1644805871	154.5	8,512.29	M1101363581	555,516.13	0.62	0	0
27	PAYMENT	61,076.41	C1767799795	262,542.62	4,098,019.41	C801799867	228,791.12	0	0	0
422	CASH_OUT	162,720.95	C809853486	9,691.06	291,314.24	M974153850	199,748.64	1,767.38	0	0
105	TRANSFER	26,167.92	C1401874716	160,368.71	219,410.45	C1450385266	2,667,910.98	19,598.85	0	0
254	DEBIT	151,625.03	C1924603162	15,328,577.41	10,894,233.16	C273011736	3,627,291.93	408,498.75	0	0
40	CASH_OUT	33,873.22	C397187683	47,238.87	2,106,752.03	C1078884197	2,171,667.03	7.86	0	0
226	CASH_OUT	56,476.43	C1476495222	4,084.21	239.22	C330257193	2,661,147.07	996,956.28	0	0
180	PAYMENT	1,129.95	C167795187	73,959.1	83,267.96	M266781306	109,936.65	5.73	0	0
579	CASH_OUT	37,378.92	C355614165	10,398.62	1,294,606.31	M2098494550	462,850.78	5.23	0	0
88	PAYMENT	113,142.9	C2052989580	4,216,243.16	3,214,320.52	M1217581515	295,527.68	0.38	0	0
314	CASH_IN	1,363,927.64	C230771416	2,059,080.47	3,362,394.13	C1459598649	20,000,510.37	53,859,177.14	0	0
359	PAYMENT	3,750.9	C913391601	0.12	1.55	M1582650826	140,699.68	0	0	0
481	CASH_OUT	365,864.24	C1071930479	18,126.63	37.55	C1418195600	2,012,412.53	598,875.95	0	0
78	CASH_IN	13,679.35	C881896507	1,801,294.22	3,477,061.89	M1931895530	23,596	0	0	0
206	CASH_IN	86,685.84	C1136651332	713,337.61	260,175.48	C402892206	1,907,662.8	71,990.43	0	0
190	CASH_OUT	208,585.48	C1493235565	20,887,421.28	9,066,318.01	C353508434	1,232,791.08	306,129.45	0	0
61	CASH_IN	259,060.97	C1951459647	3,878,401.16	285,438.85	C1952102908	4,388,079.07	1,082,007.48	0	0
66	CASH_OUT	19,149.78	C523107110	9,574,581.9	8,534,473.3	C781378105	376,004.52	0.08	0	0
344	PAYMENT	3,374.49	C287241078	1,808.63	71,331.73	M41748548	140,929.74	0	0	0
445	TRANSFER	1,001.45	C2136064349	2,812,072.07	4,719,376.43	C483617239	850,947.54	143.31	0	0
384	TRANSFER	5,465.69	C27693039	2,344,710.56	6,857,711.41	C47734378	490,388.76	0	0	0
297	PAYMENT	71,351.43	C2109945169	3,929,818.63	595,736.7	C613582737	909,549.09	18,962.72	0	0
129	CASH_OUT	242,503.14	C508896058	4,064,694.78	1,967,585	C585002958	5,059,946.59	2,683,539.75	0	0
321	PAYMENT	16,466.76	C1111540673	8,389.18	1,948.09	M766292945	2,076.68	0	0	0
109	CASH_OUT	141,939.86	C383764500	700.73	114,488.4	C1149048480	394,130.84	9,007.79	0	0
344	CASH_OUT	21,739.88	C219089796	39.11	189,643.74	C1265281514	3,012,368.71	108,513.96	0	0
37	PAYMENT	75,809.94	C1719977878	0.01	0	C347891366	832,716.39	0.79	0	0
526	CASH_IN	131,610.5	C195336401	1,383,032.37	389,667.73	C1883863561	12,242,775.36	13,883,576.01	0	0
397	CASH_OUT	31,777.42	C293021096	1,282,460.32	1,472,447.05	C1451635406	364,354.59	273.03	0	0
68	PAYMENT	765.85	C116824620	1,643,591.56	8,223,187.06	M1152849820	161.62	0	0	0
413	PAYMENT	130,164.26	C1290729914	1,167,253.86	1,631,937.32	C1755055537	50,625.05	0	0	0
68	CASH_IN	980,815.32	C1623162694	79,160.72	742,520.55	C699771571	8,483,783.53	3,770,280.48	0	0
35	PAYMENT	101,960.08	C1465619945	2,219,588.57	541,000.57	C1410371802	2,876,971.24	113,770.37	0	0
377	PAYMENT	398,991.39	C1144806743	448.16	1,016.51	M1215310470	2,754,954.85	1,018,171.14	0	0
347	CASH_OUT	12,879.29	C1157895853	766,033.65	2,100,620.88	C1887077377	4,914,216.88	887,582.57	0	0
540	CASH_OUT	25,528.9	C655221854	44.96	10,058.49	M1173777300	434,021.59	169.98	0	0
375	CASH_IN	66,260.8	C1994366613	8,477,842.34	4,137,220.87	M2079135368	156,450.4	41,473.51	0	0
90	PAYMENT	40,916.72	C1281057130	5,002.6	153,817.16	C434602041	1,359,300.61	0.12	0	0
420	CASH_IN	1,009,768.32	C459434534	3,503.6	161,921.05	C710545082	978,576.65	1,752.45	0	0
226	CASH_OUT	76,220.57	C1411463821	1,848.4	477,701.27	C974028749	4,033,785	300,923.68	0	0
124	PAYMENT	167,527.77	C1835268439	2,110.91	1,359.68	M2057814607	641,408.95	6,616.63	0	0
133	CASH_OUT	24,941.18	C1312101368	1,199,971.58	413,203.75	C387672535	1,051,396.94	6.64	0	0
59	CASH_OUT	73,808.81	C1274975757	694,982.26	8,683,077.51	C2028310891	2,469,079.19	9.85	0	0
110	PAYMENT	18,766.74	C544325260	1,972,739.73	2,557,016.22	C1909746464	145,003.18	0	0	0
139	PAYMENT	83,400.77	C694287876	20,773.58	156,985.05	C1227385973	114,704.86	5.39	0	0
153	CASH_OUT	53,334.91	C1144046496	527,207.1	831,167.93	C1108886083	432,299.16	466.69	0	0
144	PAYMENT	34.46	C580334578	4.63	1,578.97	C1141702458	1,008,432.65	428.67	0	0
322	CASH_OUT	96,995.38	C544428191	28.41	6,213.48	C1388310644	828,480.39	237.08	0	0
456	TRANSFER	8,638.53	C1473076582	21,142.38	2,372,305.06	M1043223515	1,338,394.91	0	0	0
191	PAYMENT	685.11	C1595714135	40,480.61	64,328.35	M1782722136	104,966.98	0	0	0
25	PAYMENT	21,357.53	C1456779254	608,958.56	1,337,753.36	C2065787664	550,697.84	43.27	0	0
200	CASH_IN	701,163.96	C1379193192	4,912,325.53	3,278,183.24	M124939824	2,553,812.82	4,704.73	0	0
35	CASH_OUT	262,920.66	C456412771	42,640.7	294,883.15	C1918631578	5,714,145.99	2,916,223.24	0	0
236	CASH_OUT	612,471.16	C1497619818	76.99	516.5	M414878948	6,121,489.41	5,812,089.43	0	0
86	PAYMENT	27,425.2	C1266824176	398.24	201,222.27	C2084362110	274,984.81	0.46	0	0
66	CASH_OUT	68,703.08	C1698129081	195,180.55	2,168,677.78	M699308142	1,887,358.18	66,403.59	0	0
290	PAYMENT	127,476.84	C927652929	2,258.53	10,440.81	C1924752944	18,903.81	0	0	0
37	TRANSFER	242,433.58	C681953390	31,363.2	964.78	C644345897	10,111,898.59	12,825,090.11	0	0
14	PAYMENT	125,384.69	C2002146477	630,451.42	1,047,998.42	C1523536343	1,158,240.3	6,825.37	0	0
74	CASH_OUT	38,263.83	C10923486	3,071.82	483,095.48	C1537764518	5,248,817.38	2,154,826.67	0	0
301	PAYMENT	15,802.79	C1644314784	1,240,600.53	2,223,951.12	M1874554975	532,563.91	0.06	0	0
303	PAYMENT	531,355.92	C1842691276	10,157,264.65	522,607.52	C492876712	1,203,876.64	172,030.68	0	0
298	CASH_OUT	1,265,011.35	C1968842415	17,169.26	5,479.83	C666170308	3,797,451.85	1,021,035.27	0	0
415	PAYMENT	14,662.33	C1089496692	18.51	431.02	M1126940051	41,440.87	0	0	0
341	CASH_OUT	128,225.72	C2019741627	1,799,978.78	570,253.88	C1063258147	63,630.7	0	0	0
76	CASH_OUT	49,183.02	C220952500	2,725,907.99	600,412.54	C1389538978	144,096.85	2.59	0	0
334	PAYMENT	59,161.31	C1428783480	0.03	0.03	M1566560419	1,399,627.31	403,512.12	0	0
295	PAYMENT	51,414.5	C1882185324	1,895,529.7	914,568.15	M1526576798	212,319.58	0.02	0	0
367	CASH_OUT	118,036.01	C2040280041	1,889,002.1	64,039	M405546546	832,100.95	1,486.99	0	0

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