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
129	CASH_OUT	93,208.03	C479311125	27,799.74	146,397.74	C207668741	1,155,576.42	9,838.85	0	0
45	CASH_OUT	39,383.82	C770279922	28,832.22	248,641.85	C650119684	4,185,013.89	251,373.89	0	0
264	CASH_IN	358,525.98	C403536775	6,381.99	195,717.63	M1918024762	3,891,632.54	1,913,177.68	0	0
399	CASH_OUT	125,995.19	C1144104640	4,239.02	2,586.17	C84716090	1,772,371.88	336,091.28	0	0
141	CASH_OUT	15,871.36	C1115165517	58,676.35	1,079,379.4	C1169584043	1,479,910.05	0.9	0	0
59	CASH_OUT	467,375.36	C1315077532	677.57	24.25	C585981957	5,798,060.29	17,657,587.81	0	0
645	PAYMENT	99,841.74	C1818641909	246.54	62,665.31	M906758929	61,156.37	0	0	0
222	PAYMENT	54,795.32	C2060052640	687,147.06	178,292.77	C307752783	135,253.38	1,146.95	0	0
301	PAYMENT	74,406.9	C1517586652	34,860.85	17,757.23	M1779154914	4,117,843.82	6,797,536.42	0	0
9	PAYMENT	375,124.1	C305778025	2,405.03	9,309.39	C148665287	50,590.9	0	0	0
82	PAYMENT	22,280.87	C1382181451	1.57	58,365.37	C164542772	2,898.11	0	0	0
69	PAYMENT	336,555.55	C1555369032	35,943.77	602,994.71	C1826603145	2,425,688.88	259,442.79	0	0
210	CASH_OUT	89,589.51	C367408027	10,226,589.35	15,177,394.94	C1141465544	792,263.96	124.82	0	0
312	CASH_OUT	121,900.5	C508829372	26,017.38	400.54	C1576809490	161,842.85	0.46	0	0
46	CASH_IN	17,145.63	C2076474477	330,799.44	3,215,866.17	C1579701377	1,880,968.48	1,369.51	1	0
667	CASH_OUT	56,287.73	C955042308	364,645.18	586,484.33	M1038194924	1,140,397.08	11,550.12	0	0
107	CASH_OUT	57,851.67	C1568909	898,925.45	7,261,623.98	M403879991	898,115.04	0.27	0	0
201	CASH_OUT	2,198.09	C906339300	2,708,561.73	10,027,048.95	C1961291618	1,637,216.43	6,947.08	0	0
478	PAYMENT	1,619.89	C1263247165	49,445.95	247,579.82	C933743426	873,142.9	164.61	0	0
75	CASH_OUT	416,503.2	C1722854396	313,903.03	365,765.66	C1376209609	5,064,697.95	930,815.39	0	0
351	PAYMENT	16,577.31	C1776395775	325,930.96	31,783.59	M1599692256	3,908.19	0	0	0
419	CASH_IN	485,449.36	C647189259	2,484,004.42	8,333,696.25	C866458682	7,215,730.73	3,410,007.23	0	0
194	CASH_OUT	350,484.17	C1769240085	429,867.52	1,889,227.74	M83740648	6,361,382.55	4,772,523	0	0
79	CASH_OUT	707,621.09	C308521823	2,615,829.96	4,352,772.63	M540213452	1,730,644.43	26.28	0	0
70	PAYMENT	3,156.89	C763107351	1,104,598.7	1,306,312.91	M1998279126	31,406.74	0	0	0
104	CASH_IN	52,029.54	C1199979534	11,593,848.25	7,066,520.42	C1963472136	237,902.12	1.1	0	0
102	CASH_OUT	1,364,636.72	C1185777262	3,387,797.74	1,675,098.49	C1974931518	1,321,873.98	3,048.27	0	0
212	PAYMENT	37,622.08	C859985277	572.17	759,912.45	C485003808	656,438.53	11.37	0	0
198	CASH_OUT	788,149.19	C633311389	33,708.37	23,369.75	M1352623600	1,945,232.76	448,323.5	0	0
679	PAYMENT	1,110.89	C1679270647	27.88	36,120.58	C1877985517	1,248,552.81	0.04	0	0
95	PAYMENT	38,433.77	C1296802638	97.67	457,036.75	C1816438604	831,342.7	0.89	0	0
313	CASH_OUT	879,516.97	C401858383	1,482,495.68	953,024.82	C1199376380	4,057,204.21	2,565,879.97	0	0
36	PAYMENT	56,459.61	C176089772	0.03	82.91	C364293261	649,778.63	0.33	0	0
239	TRANSFER	20,940.51	C657801189	10,593.09	67,930.87	C766259844	3,452,733.09	2,180,044.49	0	0
569	PAYMENT	37,806.25	C1984472064	19,838.73	109,396.78	M675896322	110,443.04	0	0	0
130	CASH_OUT	185,348.27	C1101771543	633,768.22	4,368,252.64	C1188696583	1,824,618.01	59.01	0	0
225	CASH_IN	50,798.21	C1220895697	3,183,490.42	5,438,815.82	M631460541	4,383,714.37	199,887.7	0	0
72	CASH_OUT	25,273.19	C1556147262	5,141.98	534,533.45	C57202780	849,216.65	39,389.92	0	0
217	PAYMENT	14,746.16	C1086016366	553,395.73	4,659,769.33	M1153965158	267,138.13	0	0	0
261	CASH_IN	122,600.7	C679859187	3,618,609.1	529,369.21	C2018422877	1,269,065.97	1,238,203.19	0	0
183	CASH_IN	81,241.45	C544942073	669,775.64	3,413,108.07	M1119217029	2,688,381.42	16,011.74	0	0
406	CASH_IN	8,592.25	C715365479	93,499.57	2,200,220.84	M1645508664	2,857,698.96	4,659.36	0	0
544	PAYMENT	805,673.84	C552364026	15,319.76	273.17	C99860396	5,341,907.3	1,350,741.15	0	0
65	CASH_OUT	600,201.63	C1783214455	2,424,315.93	2,548,400.03	C1275164668	7,966,634.15	7,558,943.65	0	0
133	CASH_OUT	57,026.83	C1657178953	4,483,717.53	3,182,383.79	M377024059	356,441.26	0.15	0	0
101	TRANSFER	8,902.57	C884811501	14,489.52	91,259.02	C1730761967	80,025.69	0.12	0	0
225	PAYMENT	1,305.51	C1438792028	119,787.11	488,033.07	M1793348817	891,908.67	198.02	0	0
213	TRANSFER	95,696.57	C1620885735	770,021.79	111,499.83	C798192149	934,153.86	182.7	0	0
52	CASH_IN	16,946.18	C286691160	2,838,848.4	7,960,923.71	C2130522281	5,691,584.6	662,563.56	0	0
52	CASH_OUT	371,460.18	C800647488	22,362.18	4,628,804.83	C2008225340	4,465,295.9	48.46	0	0
223	PAYMENT	30,956.22	C448173393	5,408.82	63,761.14	C1454153962	1,293,915.34	5.06	0	0
315	DEBIT	77,130.8	C283327793	873,856.5	2,097,880.37	M1829477392	1,276,537.5	192,623.95	0	0
84	CASH_IN	18,591.14	C2065191182	354,956.9	3,345,391.97	C472615110	1,100,652.11	6,234.25	0	0
135	PAYMENT	131,927.7	C912724652	2.98	6,561.08	M127555935	683,115.05	0	0	0
192	PAYMENT	181,074.79	C1806349880	18,402.32	553.54	C241939625	275,659.01	0.01	0	0
639	PAYMENT	63,019.95	C2005933999	49.88	336,994.06	M1772677933	1,349,868.92	0.04	0	0
440	CASH_OUT	2,096.26	C526102636	164,542.34	170,110.88	M126589551	2,029,957.53	92.56	0	0
338	PAYMENT	261,333.21	C579267407	14,029.9	0.66	M1928135291	71,102.97	2,932.19	0	0
101	CASH_IN	140,577	C2135315911	13,232,611.23	8,697,798.68	C801362812	1,342,318.72	512.69	0	0
125	CASH_IN	446,321.31	C602473044	43,633.73	560,205.25	C1078288965	4,383,828.77	31,835.56	0	0
488	PAYMENT	2,850.91	C1618450305	7.31	1.6	M910017652	330,165.62	0	0	0
189	CASH_IN	244,344.45	C788129913	1,195,982.7	1,733,673.7	C120573543	1,939,923.37	82,589.48	0	0
285	CASH_OUT	88,270.69	C603519754	197,125.65	2,806,965.27	M539990827	330,760.93	0	0	0
395	CASH_OUT	212,105.35	C1286632311	5,153,253.61	32,568.4	M1474680371	728,366.2	9,377.59	0	0
215	CASH_OUT	218,693.13	C442826298	21,774.91	1,560.09	M1299438607	335,756.02	86.37	0	0
109	CASH_OUT	35,174.22	C1596655203	1,924,278.24	3,592,934.78	C1494623672	405,903.68	108,632.01	0	0
283	PAYMENT	2,699.59	C167190366	656,279.14	1,464,032.52	M532775822	528,143.68	1,328.4	0	0
299	CASH_OUT	18,659.13	C1806428948	968,447.19	5,086,162.95	C1693523325	3,809,674.4	133,784.08	0	0
463	TRANSFER	16,655.73	C476634825	372,066.85	274,119.27	M1002256237	52,227.98	0	0	0
490	PAYMENT	13,113.49	C506388375	13,858.01	3,724.94	M1352623848	557,160.89	0.14	0	0
55	CASH_IN	156,351.11	C2010345076	414,626.3	572,499.69	C250091398	511,987.05	880.91	0	0
31	PAYMENT	160,120.95	C1482991384	6,429,076.87	2,526,780.75	C1461981982	377,324.47	1,875.91	0	0
120	PAYMENT	12,077.58	C575503339	805,402.56	358,120.13	C1088942818	23,968.51	0	0	0
45	CASH_OUT	229,748.6	C1216705962	1,357,462.23	7,858,209.28	C833179343	1,472,941.19	79,610.7	0	0
256	CASH_IN	31,190.91	C1742857430	25.45	592.81	M920387612	1,865,774.73	104,028.77	0	0
144	PAYMENT	4,328.3	C633972607	1,848.79	1,449,838.08	M220954478	134,970.44	0	0	0
190	PAYMENT	114,760.24	C1847392292	0.04	57.1	M1411874811	1,156,751.92	28.51	0	0
337	CASH_IN	418,587.83	C1442591307	985,884.55	2,850,353.93	M695284444	2,165,550.71	246,019.08	0	0
397	PAYMENT	462,056.71	C667707246	7.81	14.9	C2031631590	2,443,963.37	155,292.21	0	0
281	CASH_OUT	701,947.57	C983703133	19.12	75,395.44	C710550995	1,484,678.85	132,495.27	0	0
56	PAYMENT	3,061.22	C798384226	3,124,610.28	1,525,111.54	C436682578	734.8	0	0	0
491	PAYMENT	318,111.03	C1227026603	208,404.56	498,871.06	M1387444086	1,396,154.61	1,137.48	0	0
316	PAYMENT	21,543.38	C998276404	31,348.54	36,457.08	M1137272204	890,471.69	32,211.19	0	0
251	CASH_OUT	188,178.61	C1617466679	435,357.39	630,032.92	C1016533519	484,843.51	1,472.37	0	0
106	CASH_IN	14,576.34	C25457967	247,992.99	333,932.35	M772753587	745,783.71	373.37	0	0
116	PAYMENT	91,525.87	C1454682362	235,528.03	592,877.93	M401322025	254,886.49	1.02	0	0
357	CASH_OUT	101,740.94	C2052985999	254,358.59	1,305,978.02	C593573623	913,497.48	11,988.12	0	0
225	CASH_OUT	454,643.58	C518333611	4,269,494.42	2,660,826.79	C171010953	2,699,186.9	8,376.21	0	0
261	CASH_IN	73,114.57	C1940862685	9,296.82	1,111,003.39	M492560358	517,203.43	747.61	0	0
76	CASH_OUT	137,539.52	C1687661986	1,922,560.2	2,153,643.24	C92922117	1,948,255.1	1,323.68	0	0
715	CASH_IN	5,728.81	C1171022941	2,849,464.22	1,156,025.86	M2104334132	665,956.01	55.54	0	0
213	CASH_OUT	180,010.14	C163718069	570.36	3,082,535.84	C769935428	4,094,231.43	63,887.89	0	0
507	PAYMENT	78.08	C2032934660	4,749.47	108,019.16	C1802296428	11,093.54	0	0	0
154	CASH_OUT	945,103.64	C1804801998	288.29	5,931.71	M4700413	2,249,012.2	538,686.56	0	0
445	CASH_IN	93,405.22	C1086244342	523,971.97	890,682.53	M1078340657	1,824,819.4	8,794.77	0	0
200	PAYMENT	35,342.11	C295284632	0.01	0	M199045994	294,877.98	2.4	0	0
297	PAYMENT	6.81	C1930764531	45,344.6	1,180,883.34	C359275414	171,706.97	0	0	0
347	CASH_OUT	432,431.28	C968949970	83,780.07	2,215,194.95	M1655693312	443,291.16	0	0	0
318	PAYMENT	20,836	C1241461562	0.4	0.9	M993035999	89,227.22	269.18	0	0
164	PAYMENT	82,579.17	C951438137	480.78	207,824.45	C1499167438	474,050.07	0	0	0

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