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
369	TRANSFER	244,593.45	C374742201	5,117.19	106.08	M1053142980	1,965,071.05	576,382.95	0	0
391	CASH_OUT	4,830.76	C739763018	713,482.72	1,218,887.61	M1056175387	115,063.87	0	0	0
153	CASH_IN	2,964.85	C1791482910	2,484,794.64	5,532,616.07	C1320946922	900,613.05	4,930.58	0	0
206	CASH_IN	22,687.59	C598118612	17,740.71	3,056,326.02	C1513643420	1,849,077.94	528,659.69	0	0
234	CASH_OUT	110,862.48	C1274330417	969,150.44	4,532,389.09	M1878135082	1,996,950.48	415.48	0	0
28	CASH_OUT	473,990.48	C2102637123	1,829,732.57	242,759.12	C2116955517	7,539,910.87	2,548,382.81	0	0
157	PAYMENT	53,349.33	C84783091	71,049.92	76,954.46	C625405024	2,553,697.49	818.66	0	0
127	PAYMENT	39,016.03	C499707902	57,178.11	912,464.16	C624710787	498,146.5	0	0	0
102	TRANSFER	10,215.05	C1543934987	2,705,302.71	2,653,650.19	C271691317	1,527,623.72	143,524.25	0	0
743	CASH_OUT	16,320.25	C1473630082	573,734.46	487,432.74	M1695029212	240,248.67	0	0	0
201	CASH_IN	146,718.72	C579852557	51,208.71	97,345.88	C1119870116	2,174,639.67	458,568.79	0	0
743	PAYMENT	159,057.93	C1950680999	0.02	99.69	M1376610160	92,449.73	0	0	0
130	CASH_OUT	967,426.56	C1543901879	86,370.33	46,283.2	C638211990	2,178,984.71	377,704.87	0	0
370	CASH_OUT	19,638.29	C318427901	1,807,306.73	6,747,502.42	M117846148	1,318,791.54	59.17	0	0
151	CASH_OUT	188,062.05	C2138019549	1.18	2,477.66	C1952254835	8,354,284.24	7,383,585.14	0	0
144	CASH_IN	17,550.49	C1093950733	1,079,178.3	10,521,399.81	C1466674858	3,721,712.58	3,709.79	0	0
613	CASH_IN	86,715.85	C1508945156	922,798.24	2,288,863.99	C838027529	420,347.41	7,777.33	0	0
468	PAYMENT	3,180.69	C1722054395	2,202,071.63	50,455.76	M1399265211	224,591.88	0.23	0	0
258	CASH_IN	206,881.87	C1152202470	1,615,721.61	5,904,133.76	C313837332	1,121,649.48	179.19	0	0
144	CASH_OUT	167,300.78	C881758875	1,323,494.46	52,276.17	C648349910	15,377,641.38	33,229,769.28	0	0
355	CASH_IN	5,667.57	C472039848	1,212,913.23	1,446,692.64	C263505604	2,970,723.7	2,899,042.15	0	0
112	CASH_IN	680,022.09	C277062390	18,831.54	550,386.06	C1754065504	9,796,007.6	11,686,783.12	0	0
87	CASH_IN	225,140.92	C1125918771	118,793.44	85,492.24	C1582218261	1,915,270.28	842,666.05	0	0
181	CASH_OUT	620,206.11	C895291587	226.67	1,510.5	C512949725	2,067,196.9	3,241,190.84	0	0
43	PAYMENT	1,911.02	C1803078041	9,518.15	546,161.78	C1478760633	769,461.34	260.9	0	0
339	CASH_OUT	36,400.5	C1006337841	943,503.87	175,479.67	C577436796	185,857.51	74.08	0	0
207	PAYMENT	376,305.66	C127551789	2,285,482.43	437,486.33	C1105578145	2,600,170.27	60,091.76	0	0
717	PAYMENT	162,709.25	C1690226625	55,282.5	219.14	M919771584	146,497.79	0	0	0
124	CASH_OUT	89,010.84	C1422194629	1,522,711.81	3,622,088.34	C414611117	570,106.16	17	0	0
257	CASH_OUT	274,611.72	C559819302	40,824.81	165,487.44	C1155978712	1,011,013.93	3,311.37	0	0
161	CASH_OUT	635,425.28	C565558864	1,920.59	21,573.45	C492114605	8,180,265.9	357,676.47	0	0
271	PAYMENT	216,529.67	C1332849000	729.68	2,037,404.53	M642074808	1,594,581.31	105,130.89	0	0
188	PAYMENT	7,640.83	C2138841606	4,988,148.29	882,703.62	M870916844	11,198.1	0	0	0
481	PAYMENT	17,497.46	C1326405639	640,765.89	425,721.82	M1808776075	175,848.01	0	0	0
19	CASH_IN	120,869.28	C1810542937	213,246.27	568,444.03	C360898540	2,631,150.4	263,132.86	0	0
209	PAYMENT	2,100.49	C801724029	944,524.74	861,142.63	C1583469525	107,218.25	0	0	0
369	CASH_OUT	10,561.47	C736733049	29,636.04	266,640.48	C1576043645	1,667,188.37	11,344.56	0	0
116	CASH_OUT	36,337.89	C1117497824	5,833,401.05	11,191,085.11	C1309609472	350,112.64	0	0	0
59	CASH_IN	191,211.31	C2001573944	4,868.32	583,339.72	C916869225	6,300,333.67	952,670.3	0	0
175	CASH_OUT	304,365.57	C1428769726	0.86	235.92	C1485047332	3,211,283.42	1,048,263.84	0	0
584	CASH_OUT	19,489.18	C66250505	1,024,381.58	987,331.48	M155152840	6,361,482.9	147,378.72	0	0
199	CASH_OUT	501,846.56	C760796387	0.01	115,824.77	C804931175	4,171,804.86	537.06	0	0
181	PAYMENT	321,667.3	C226815780	150,802.93	193,322.39	C1532859096	10,273.96	0	0	0
115	TRANSFER	17,635.21	C14012781	2,601,750.6	3,036,710.54	C1566255664	1,042,342.43	976.92	0	0
44	CASH_OUT	236,822.03	C38507615	389,787.41	20,301.72	C1066866762	2,473,349.01	7,878,468.31	0	0
68	CASH_OUT	147,492.29	C1083173504	24.22	701,111.51	M140556127	6,864,388.45	264,762.57	0	0
633	CASH_OUT	27,946.13	C92712327	3,204,450.5	81,420.17	M350937885	2,415,538.07	218,241.16	0	0
229	CASH_OUT	69,669.13	C1641245525	1,037,380.5	333,829.67	C1496177510	2,125,325.61	262,064.64	0	0
265	CASH_IN	170,529.91	C2039102655	612.7	3.71	M98155840	7,621,781.87	22,561,819.9	0	0
733	CASH_OUT	298,858.92	C1534571297	423,217.68	942,259.04	C692657990	339,154.29	0.22	0	0
31	PAYMENT	6,452.68	C846066595	9,262,530.97	1,744,177.66	C1492613503	361,173.87	33.99	0	0
212	CASH_IN	877,394.5	C1068724993	1,818,595.89	1,143,638.16	M190406632	4,367,786.27	7,704,214.85	0	0
265	PAYMENT	74,210.48	C1614577733	0.36	133.96	M1157768209	632,237.76	0.08	0	0
84	CASH_IN	210,667.1	C2079999125	9,226,332.8	13,301,008.79	C447563743	724,060.59	2,361.86	0	0
528	CASH_OUT	70,205.83	C315356593	2,344.5	273,038.57	C1559499892	5,356,751.28	987,620.65	0	0
175	PAYMENT	81,521.97	C299629151	246,911.97	8,730.72	M1341498768	515,766.27	230.06	0	0
140	CASH_OUT	843,432.1	C690344040	79,587.06	31.36	C1165124808	3,466,876.37	185,394.47	0	0
180	CASH_IN	254,508.72	C358110750	11,140,424.78	10,254,217.62	C431208740	6,037,137.24	1,192,817.71	0	0
53	CASH_OUT	225,175.09	C47531584	2.08	1.39	M118263157	1,173,092.52	84,405.58	0	0
18	CASH_OUT	577,027.22	C1636368772	57,185.64	9,372.34	C2039977883	1,844,531.85	504,473.11	0	0
345	CASH_OUT	528,584.83	C65950958	3.47	240.27	M1968225905	13,924,976.74	26,845,018.54	0	0
315	CASH_OUT	687,928.59	C1752125386	416,151.55	806,222.69	C108124437	12,268,958.76	7,001,976.05	0	0
113	CASH_OUT	17,309.85	C1524260912	150,603	3,967,209.75	C382648630	3,236,731.57	19,224.79	0	0
336	CASH_IN	269,386.26	C232961393	510.25	5,837.5	C2017814849	4,540,089.3	4,388.01	0	0
137	CASH_IN	240,748.45	C423745255	34,939.81	999,403.64	M1457922151	3,703,123.42	170,678.74	0	0
122	PAYMENT	582.74	C1697755985	312,122.64	48,344.22	C1543879111	3,076.96	0	0	0
430	CASH_OUT	95,310.68	C570107031	2,656,676.55	1,717,748.37	C1479875770	2,857,897.89	28,366.53	0	0
239	CASH_IN	1,284.31	C443238198	2,924.45	228,476.17	C1866265689	1,676,233	743.78	0	0
40	CASH_IN	234,281.53	C234680894	4,714,460.27	11,375,340.77	M419035670	1,563,632.76	419,906.5	0	0
164	PAYMENT	142,890.63	C1592640441	14,190.17	164,812.03	C390425009	4,051,277.54	124,568.87	0	0
350	TRANSFER	23,052.86	C1710753259	2,333,049.52	3,903,097.41	M127565774	149,110.52	18.72	0	0
236	PAYMENT	20,457.42	C588762530	574,926.44	1,007,764.3	M274948365	212.94	0	0	0
91	CASH_OUT	155,997.1	C59680170	98,166.85	46,848.37	C1315078366	2,435,811.25	61,081.72	0	0
289	PAYMENT	1,600.03	C1997660986	5,694.1	8,033.6	C672690183	62,065.98	0.23	0	0
557	CASH_IN	57,849.2	C362025789	394.55	56,993.33	C772380473	3,236,737.13	269,530.5	0	0
91	CASH_IN	100,083.47	C567896521	860,931.71	3,530,690.63	C1730170526	3,040,497.91	195,718.39	0	0
360	CASH_IN	54,967.96	C1284204955	196,268.4	3,601,403.92	M1541977822	2,070,137.19	1,905.42	0	0
166	CASH_IN	70,507.44	C268404945	36.1	68,280.37	C2089089411	3,843,215.06	248,081.08	0	0
51	CASH_OUT	82,859.5	C1547053431	608	2,044.87	C189642865	416,824.22	5,183.71	0	0
195	CASH_OUT	3,037.88	C2132452858	163,284.83	6,666,700.74	C1069502511	468,812.27	126.46	0	0
168	CASH_IN	142,938.89	C216886459	77,493.88	135,347.86	C287493074	646,648.14	672.93	0	0
130	PAYMENT	49,029.05	C1749197035	234,147	44,359.96	M2084953358	229,485	1.63	0	0
180	TRANSFER	47,818.98	C1643388164	2,618,110.45	4,079,149.16	C1952172439	189,493.87	0	0	0
159	CASH_IN	95,808.17	C917096035	0.52	52,048.43	M1472994096	11,047,724.16	12,444,237.64	0	0
114	CASH_IN	213,759.11	C241002658	416,259.8	1,245,335.84	C1116248863	6,468,928.5	3,201,056.07	0	0
169	CASH_OUT	118,955.06	C1247062820	8,524.69	149,430.7	C87380099	1,205,035.13	1,364.06	0	0
95	PAYMENT	2,576.97	C2084209466	4,536.13	341,847.57	C1678832427	83,452.33	0	0	0
551	CASH_OUT	20,329.48	C1216688341	3,536,674.04	11,356,560.6	M1413916503	271,208.41	0.04	0	0
276	CASH_OUT	120,832.02	C390224667	210,745.45	281,798.03	C596308518	1,521,334.76	2,743.18	0	0
69	CASH_IN	592.41	C1313012188	734,928.19	4,701,617.71	C1047337445	108,784.74	0	0	0
231	TRANSFER	136,725.56	C813922934	281,790.12	4,369,950.71	C416731934	2,116,952.64	8,685.87	0	0
548	CASH_IN	506,013.09	C196865804	4,413,987.49	1,913,963.76	M880094892	3,242,517.76	2,567,956.56	0	0
305	CASH_IN	25,608.39	C1952489040	328,377.95	1,720,792.9	M1155961432	943,358.11	1.77	0	0
96	CASH_IN	519,131.73	C1287300667	9,264.17	38,213.17	M1611884808	5,621,396.07	2,989,719.39	0	0
106	PAYMENT	1,971.11	C1664274329	436,854.98	4,701,738.81	C562023560	29,145.24	0	0	0
94	CASH_IN	177,273.77	C1897793634	734,978.43	6,091,944.23	C1527391830	2,477,922.6	721.71	0	0
291	CASH_OUT	93,500.81	C467021548	4,339,304.14	3,479,939.22	C5647568	2,060,251.59	116,943.12	0	0
99	PAYMENT	199,903.19	C1825740185	151,612.61	410,953.33	M379159706	585,342.5	1,670.39	0	0
516	CASH_OUT	24,065.66	C1660721745	3,462,304.87	10,162,592.06	C15889349	123,610.34	0.01	0	0
142	CASH_IN	168,644.92	C1129707419	387,713.39	924,852.79	C246468609	2,696,772.08	393,276.22	0	0

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