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
316	CASH_OUT	25,149.45	C1971492242	4,450,480.66	7,940,733.08	M836525558	2,715,228.51	69,176.21	0	0
111	CASH_IN	1,186,886.21	C1298154314	1,060,692.2	147,551.26	M952808181	10,467,313.53	23,778,501.97	0	0
215	CASH_IN	144,372.81	C1834072152	14,553,387.77	20,110,804.71	C281679171	3,333,903.28	9,031.23	0	0
335	CASH_OUT	928,321.48	C741300039	14,055.7	94,246.97	C1831731322	5,347,286.79	695,585.02	0	0
362	CASH_OUT	8,520.79	C1418215952	1,527,263.84	5,107,947.33	C892684786	1,061,039.03	4.71	0	0
375	TRANSFER	28,138.01	C1453799293	19,488.75	579,567.29	C1985023416	1,349,197.86	0	0	0
66	CASH_IN	249,083.32	C2001687873	164,025.14	194,543.71	M651733495	828,758.78	1,781.94	0	0
138	CASH_IN	34,861	C1980247934	6,140,185.89	903,128.91	M104859865	597,417.36	27,344.88	0	0
26	PAYMENT	109,843.61	C1514435096	8.83	14.96	C868288978	4,433,287.71	370,793.43	0	0
289	PAYMENT	4,391.66	C1285793770	674,115.46	3,509,730.84	C1932706510	13,052.74	0	0	0
232	CASH_OUT	431,141.4	C1688001504	76,294.9	634,591.04	C1297836620	5,330,346.42	7,321,735.55	0	0
225	PAYMENT	35,147.07	C2146121372	10.9	577.97	C53500166	1,587,587.04	1,322,003.64	0	0
181	CASH_OUT	154,070.67	C1079217651	13,081.71	82,657.03	C2018751567	1,822,989.54	6,030.75	0	0
206	CASH_OUT	73,065.05	C1105173310	449,728.16	64,764.06	M18099737	272,935.36	873.16	0	0
116	CASH_IN	396,754.32	C31651115	172.03	42,129.46	C1794607688	15,238,748.55	15,678,930.73	0	0
310	CASH_OUT	186,560.95	C182974735	763,957.07	4,685,324.57	C160547295	548,959.02	0.33	0	0
167	PAYMENT	718,403.95	C587015430	1,193.3	27,048.5	C715478316	712,786.09	106.42	0	0
244	CASH_OUT	344,556.96	C1112947400	5,684,264.27	55,178.3	M1881005707	945,150.43	552.86	0	0
538	CASH_IN	239,936.41	C1156351828	603,649.43	3,091,626.47	C1675565697	3,699,644.34	4,420,994.47	0	0
91	CASH_IN	1,784.7	C1169551000	13,884.87	2,301,667.76	C795350191	4,851,603.54	710,901.82	0	0
301	CASH_OUT	123,663.22	C1771219463	66,448.56	2,275,119.65	C1658175214	498,666.01	1.89	0	0
520	CASH_OUT	9,746.99	C1268424070	100,199.21	642,039.51	C224900799	140,416.16	0.56	0	0
97	CASH_OUT	419,593.07	C419485537	1,434,908.52	457,417.54	C1304846963	4,813,018.99	575,106.04	0	0
227	CASH_IN	394,906.01	C161998528	5,289.64	722,525.19	C1116924775	9,019,084.56	6,215,561.92	0	0
264	CASH_OUT	472.82	C603743369	1,973,557.58	7,036,061.67	C243916583	159,182.57	0	0	0
174	PAYMENT	1,099.68	C794812073	5,579.32	260,312.93	C1252259023	11,837.2	0	0	0
198	PAYMENT	4,028.54	C1503739835	254,800.26	1,242,947.66	C2072456071	385,243.44	0.01	0	0
593	PAYMENT	5,229.57	C2134231040	1,570,781.15	2,349,839.85	M1557678488	5,003.69	0	0	0
224	PAYMENT	192.87	C876567889	107,730.97	2,596,695.02	C1359000216	466,307.41	0	0	0
48	PAYMENT	39,095.88	C650292568	241,941.21	4,799,711.34	C344899519	3,547,811.26	2,876.27	0	0
561	CASH_IN	314,153.29	C1790601005	16,963,276.32	13,498,200.67	M49687999	711,304.17	3,716.79	0	0
71	CASH_OUT	148,292.83	C203328685	1,910,435.7	2,423,444.03	C1164664372	3,569,470.93	433,428.99	0	0
130	CASH_OUT	412,340.01	C776361303	4,801.75	10.33	C1047295207	877,753.35	267,128.31	0	0
448	CASH_IN	388,517.32	C841961802	7,693,899.66	7,846,732.3	M1432571232	1,061,412.86	3,253.46	0	0
43	PAYMENT	15.06	C449867782	2,919.5	188,830.77	C1694565434	9,200.96	0	0	0
474	CASH_OUT	41,471.66	C755245200	3,024,182.75	7,215,448.56	C315528975	371,399.75	1,267.67	0	0
70	CASH_IN	77,254.69	C1979794688	5,715,416.54	10,530,103.96	C2030151083	5,743,249.96	1,119,678.71	0	0
554	PAYMENT	6,261.92	C2145986532	741.05	31,964.61	M661737079	31,323.18	0	0	0
291	CASH_OUT	42,844.2	C50359880	1,015.53	460,885.7	C435658703	313,646.6	0.16	0	0
163	PAYMENT	35,707.95	C44400549	498,982.71	95,909.87	C1630549936	117,914.02	0	0	0
506	CASH_IN	454,740.43	C414008843	4,943,315.46	750,302.78	C1538432530	5,236,771.86	11,111,091.08	0	0
68	CASH_OUT	380,369.3	C167970730	134,101.12	28,034.49	C90371734	2,221,883.69	1,220,093.4	0	0
125	CASH_OUT	176,606.02	C419763387	4,187,424.79	1,173,452.56	C1511016488	4,648,431.99	1,531,385.06	0	0
109	CASH_IN	7,916.99	C540052008	5,024,413.19	9,192,685.72	C732205223	110,447.44	0.53	0	0
204	CASH_IN	177,511.82	C449854370	320,980.18	4,353,064.01	C400730469	2,937,217.14	64,132.17	0	0
48	CASH_OUT	26,434.62	C1456133438	47,932.89	779,780.24	C19485576	285,765.93	0.98	0	0
186	CASH_OUT	285,356.92	C287313634	3,582,215.06	6,748,596.31	C1567414956	573,717.12	3,636.6	0	0
276	CASH_OUT	31.73	C1277650737	13,791.82	1,902,426.16	M766362497	113,747.02	0	0	0
8	CASH_IN	880.93	C932111973	2,024,897.35	12,369,851.27	M1267128574	1,654,785.7	4.16	0	0
34	CASH_IN	106,678.83	C471454508	679,529.31	199,282.96	C695518772	568,303.14	73,822.48	0	0
109	CASH_IN	351,042.04	C1292242198	112,782.16	1,234,550.25	C1844237788	4,111,481.22	1,423,570.65	0	0
179	CASH_OUT	287,621.38	C968559296	664,360.77	2,321,771.91	M997198939	529,664.92	309.12	0	0
232	CASH_OUT	351,220.09	C623776090	1,423,667	250,003.35	C283081196	1,648,153.81	6,822.76	0	0
47	PAYMENT	1,607.46	C1188927274	1,515,920.67	241,832.06	C1052171685	24,706.53	0	0	0
172	PAYMENT	9,928.91	C1247478121	251,683.89	4,132,690.83	C753402084	88,001.89	0	0	0
220	PAYMENT	20,079.76	C1961388367	14,267.4	14,371.41	C177570320	188,305.1	0.56	0	0
244	PAYMENT	5,800.7	C797496425	95.59	8,247.82	M77434612	8,062.33	0	0	0
533	CASH_OUT	85,139.71	C1456412413	20,137,227.16	5,846,975.69	C1013893654	3,346,194.67	1,269,214	0	0
159	CASH_OUT	459,861.97	C225101691	980.3	41,222.78	C1385378487	2,733,196.23	172,194.95	0	0
185	CASH_OUT	6,306.08	C2087521913	1,561.39	1,169,264.01	C1007454421	344,563.71	0	0	0
364	CASH_OUT	180,742.43	C764410639	799,258.15	100,078.45	C1246107672	2,507,145.08	251,491.08	0	0
147	PAYMENT	71,045.19	C604938840	448,454.57	1,234,630.47	C1487686000	610,069.74	1.1	0	0
409	PAYMENT	47,795.63	C151939323	2,042.6	253.68	M2142161552	1,991,740	5,606	0	0
413	CASH_OUT	18,337.11	C1438442189	9,902,060.42	16,738,433.51	M198244916	930,524.42	0.04	0	0
450	TRANSFER	43,075.7	C650707425	1,014,053.7	3,020,871.74	C1015753978	238,183.46	0	0	0
283	CASH_OUT	25,173.45	C1085358319	4,687,013.43	20,638,137.26	M1697982645	828,493.31	0.03	0	0
25	PAYMENT	40,499.86	C1719664708	8,825,258.09	7,176,049.87	C1546840580	2,896.14	0	0	0
246	CASH_IN	839,037.62	C733986939	2,574,384.6	1,383,429.79	M861847357	7,228,496.16	10,112,523.21	0	0
232	CASH_OUT	171,511.38	C561835627	4,778,501.62	1,704,029.88	C2032582786	2,741,585.99	82,211.01	0	0
166	PAYMENT	18,250.71	C1487086550	292,958.58	572,606.69	C1647779006	350,403.04	0	0	0
462	TRANSFER	85,950.91	C996912820	79,892.13	110,596.27	M957305240	1,341,786.57	85.56	0	0
170	CASH_OUT	18,949.67	C1523830304	86.81	18,825.88	M186517209	894,397.78	87.82	0	0
30	PAYMENT	9,943.74	C591599958	4,853,650.18	6,782,391.6	C702024365	84,243.58	0	0	0
13	PAYMENT	15,293.67	C668151057	4,118,841.56	7,936,222.99	C1431769966	1,535,323.09	7.07	0	0
56	PAYMENT	12,778.96	C1534588346	341,328.89	837,815.87	C323565394	299,434.95	0.05	0	0
658	CASH_OUT	9,973.93	C902939143	400,170.43	544,925.67	M190915349	382,270.39	79.86	0	0
367	TRANSFER	1,408.43	C637202615	7.3	396.23	M1193736996	211,895.38	20.53	0	0
60	CASH_IN	124,706.95	C746057138	485,122.46	1,139,046.24	M1204963770	786,893.5	883.3	0	0
146	PAYMENT	2,476.17	C1056616031	17,790.39	5,955.3	M1084956838	219,107.03	0.01	0	0
268	CASH_OUT	48,386.3	C265828761	3,076,622.52	1,124,445.08	M155685480	504,547.22	4,566.03	0	0
33	PAYMENT	105,617.82	C922667779	620.89	1,733.58	C1838141539	1,112,976.76	0.35	0	0
365	CASH_OUT	269,546.96	C325860174	2,435,400.15	1,083,589.19	C99479605	687,532.71	331,876.13	0	0
445	PAYMENT	51.37	C1384161376	44,399.82	118,803.4	C2067299137	6,230.66	0	0	0
227	TRANSFER	17,171.35	C1795308258	7,408,315.75	4,390,664.16	M688192417	99,399.62	0	0	0
511	PAYMENT	22,336.58	C1163890094	305,004.44	2,684,459.07	M1046231011	3,124,329.61	85,992.43	0	0
524	PAYMENT	159,336.17	C1884147983	179,557.93	54,606.67	C1244490876	1,364,539.29	10.33	0	0
587	CASH_IN	11,003.16	C617751000	2,454,182.71	248,493.95	M517389154	76,657.95	373.71	0	0
210	CASH_OUT	32,729.35	C365250320	1,490,477.01	2,311,602.67	M897572434	732,279.35	71.39	0	0
154	PAYMENT	109,124.37	C91833878	4,138,919.62	1,092,125.14	C1312762848	11,923.38	0	0	0
399	CASH_OUT	825,572.33	C1966025700	7.29	7.29	C481060412	6,731,017.07	18,085,709.32	0	0
75	PAYMENT	33,424.75	C1296648621	536.52	253,544.34	M395018536	3,640,711.13	448,007.93	0	0
108	TRANSFER	3,663.44	C1511020186	1,621,845.76	1,324,961.42	C1675238541	2,624,476.49	36,839.93	0	0
62	CASH_IN	351,049.79	C1031250712	20,693,118.95	10,462,405.12	M316839697	1,921,122.43	601,349.91	0	0
3	PAYMENT	48,185.7	C33491103	1,114.25	3,990.99	C625289821	966,722.67	746.99	0	0
172	PAYMENT	300,703.01	C223015837	224,804.53	2,516.76	C696007006	819,015.52	4,656.5	0	0
247	CASH_OUT	52,769.11	C57177451	517,882.7	542,653.34	M997213539	234,207.74	0.12	0	0
23	CASH_OUT	13,530.64	C1414717354	3.53	29,328.7	C1263973557	1,183,589.86	65,420.73	0	0
155	CASH_OUT	664,152.55	C1726525842	947,524.33	33,490.84	C119718065	3,310,836.18	1,203.71	0	0
122	CASH_IN	201,882.04	C1517074477	38,419.1	210,262.15	C36297124	5,059,987.94	238,281.89	0	0
125	CASH_IN	175,167.79	C1445138749	382,887.2	1,496,420.24	C2087730137	1,659,385.53	30,816.16	0	0

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