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
9	CASH_IN	65,326.23	C874925456	1,820,120.37	7,342,554.5	M161369740	2,528,399.27	276,924.08	0	0
79	CASH_OUT	120,238.7	C770670261	552.11	39,894.73	C1268936066	337,983.32	0	0	0
384	PAYMENT	23,270.45	C515639626	21.45	4.83	M1771065581	10,282.6	0	0	0
501	CASH_OUT	14,174.03	C325520946	693,418.79	6,005,438.02	C925035897	3,360,398.54	43,514.85	0	0
102	PAYMENT	290,109.51	C363936885	598.24	8,700.4	M940356097	1,064,904.16	103.07	0	0
191	TRANSFER	11,815.58	C1804356908	1,290,567.64	6,051,932.96	M2131497764	2,694.31	0	0	0
60	CASH_IN	536,078.87	C4853694	1,743,181.2	482,325.44	C985004233	4,791,071.74	11,464,441.14	0	0
438	PAYMENT	580.02	C2055753605	988,180.09	4,639,939.8	M453832196	5,066.2	0	0	0
263	CASH_IN	234,246.2	C9012729	584.4	337,034.78	C170533451	4,333,644.63	2,250,311.42	0	0
152	CASH_OUT	403,313.53	C391109990	5,409.25	3,325.66	M376773706	3,603,249.17	4,031,781.75	0	0
47	PAYMENT	212,548.47	C1565395375	552.64	24,263.39	C78420079	3,569,551.85	1,637.02	0	0
345	CASH_IN	1,361,835.73	C459763337	14,728.97	4,174.29	C1336233132	1,864,621.96	5,762,189.51	0	0
476	PAYMENT	105,813.93	C56234455	15,416.71	170,998.7	M389620226	205,961.68	4.18	0	0
167	CASH_OUT	650.15	C1430890675	11,338,207.44	16,314,281.11	M758496120	2,372,718.55	3,360.45	0	0
323	CASH_IN	2,017,046.05	C1420448767	418,120.19	1,277,923.71	M492237422	11,554,945.41	33,640,043.19	0	0
16	CASH_OUT	95,472.86	C1862954289	3,757,128.37	13,886,409.68	C701427635	183,467.91	0	0	0
179	PAYMENT	108,512.12	C1819163777	352.51	38,285.39	C1114205179	1,458,491.21	14,299.38	0	0
91	TRANSFER	472,729.6	C370344578	307.41	292,325.23	C445430165	1,739,903.27	33.66	0	0
622	PAYMENT	519,805.32	C1274099809	850,866	1,641.53	C657568382	5,400,318.06	8,061,119.8	0	0
41	CASH_IN	157,432.88	C2004752148	570,798.87	5,566,510.49	C1774637063	1,559,907.43	6	0	0
76	PAYMENT	112,280.04	C161231227	1,534,553.7	399,414.81	M554740657	3,655,764.05	3,075,828.65	0	0
49	CASH_IN	1,713.33	C443919389	145,089.51	36,417.6	C1273659924	1,176,564.91	1,669.02	0	0
48	CASH_OUT	207,850.05	C1259044201	854,096.06	1,428,995.38	C594158462	656,488.39	0	0	0
248	TRANSFER	29,965.06	C1162898062	630.43	440,156.37	C225669885	311,308.48	0	0	0
103	CASH_OUT	46,075.26	C922314807	43,886.59	2,649,399.04	C728862519	1,110,789.29	1,460.29	0	0
179	PAYMENT	98,680.1	C958168069	273.2	9,309.18	M1475330089	911,814.01	764.08	0	0
269	CASH_OUT	77,494.87	C1592166944	3,955,936.92	3,306,263.4	M132354208	3,971,121.69	19,560.52	0	0
291	PAYMENT	5,887.28	C1918413277	6.76	3,204.32	C1723940347	264,812.58	0.03	0	0
700	CASH_OUT	22,384.66	C562819278	1,037.27	209,172.25	M1880243404	720,585.23	1.12	0	0
247	CASH_OUT	141,250.5	C708080119	11,846,108.33	11,587,050.48	C1700364985	3,758,668.96	303,041.29	0	0
69	CASH_IN	783,258.41	C1421146936	2,281,834.74	1,229,045.16	C1620915064	6,746,138.3	16,350,015.01	0	0
82	CASH_IN	118,906.85	C320382722	6,476,647.71	7,469,293.75	C1778102577	712,422.48	79,587.49	0	0
337	PAYMENT	445.59	C1187253611	1.14	1,153,116.94	M529459700	323,781.73	0	0	0
407	CASH_OUT	424,153.23	C212308014	4,800,565.44	189,719.28	M1168184525	1,785,119.52	331,348.08	0	0
314	CASH_IN	447,968.58	C954817520	440,185.56	1,942,760.21	M367251645	2,787,376.03	96,349.59	0	0
208	PAYMENT	9,885.73	C701015957	21,988.09	845,816.01	C625250085	994,710.27	2,862.88	0	0
52	CASH_IN	116,889.21	C554191251	3,023,239.61	6,264,726.96	C1407083386	4,695,237.29	428,430.55	0	0
158	PAYMENT	414.08	C1907872126	521,220.38	4,958,609.1	M1435684465	21,409.01	0	0	0
385	TRANSFER	552,383.99	C1261626781	2,537.63	13,810.9	C1864976606	3,984,391.49	2,791,467.23	0	0
551	CASH_OUT	67,986.94	C2115887199	4,938,505.34	3,865,823.85	M1954253340	632,411.85	144.3	0	0
291	CASH_OUT	102,835.44	C6771385	1,849,084.17	1,076,996.64	M327494461	335,420	47.12	0	0
55	TRANSFER	15,170.03	C228613701	2,007.64	733,040.8	C662748844	1,464,314.76	82.51	0	0
136	CASH_OUT	48,435.56	C1601707205	97,608.23	13,190.72	C1900782318	1,700,311.92	2,203.39	0	0
264	PAYMENT	3,524.14	C834173609	4,604,026.74	8,818,895.61	C1682548875	14,591.76	0	0	0
168	CASH_OUT	11,319.07	C1344941224	10,627,350.45	16,755,393.01	C140326820	46,406.32	0	0	0
115	CASH_OUT	50,412.85	C317393578	19,281.98	522,053.03	C1886514906	2,122,481.5	33,599.44	0	0
344	PAYMENT	41,867.83	C597435950	46,535.58	1,698,181.58	M1123955424	116,311.62	0	0	0
288	TRANSFER	34,469.17	C1087781962	11,039.69	390,415.62	C1541204287	2,957,301.59	25,880.87	0	0
77	PAYMENT	19,314.74	C746745018	306,779.31	449,570.35	M2012770181	720,348.46	0.68	0	0
48	TRANSFER	24,888.44	C276944869	4,509,699.09	2,751,923.04	C2041291172	1,313,227.4	7,793.48	0	0
743	PAYMENT	144,738.13	C499032064	0.12	0.18	C31112464	1,696,047.84	1,322.65	0	0
288	PAYMENT	321,539.03	C1958265425	77,204.2	7,716.91	M795138239	1,573,234.57	193,184.3	0	0
396	PAYMENT	136,003.02	C2032494129	3,986.28	39,738.25	M1131278676	813,806.86	4.07	0	0
147	CASH_IN	136,158.64	C1742968886	3,739,209.12	8,894,476.35	C823013815	2,208,114.91	11,885.37	0	0
256	PAYMENT	248,762	C921788606	1,388.02	19,698.37	M496957896	69,001.89	0.05	0	0
265	PAYMENT	1,445.07	C177251430	3,115.27	1,566,104.45	C1392132935	58,276.88	0	0	0
70	CASH_OUT	99,788.56	C1635559168	49,114.23	608,917.74	C721106192	5,081,416.87	554,232.83	0	0
332	CASH_IN	53,390.56	C1226353024	15,787,443.95	20,923,421.15	C2120162758	6,701,566.17	626,889.7	0	0
109	PAYMENT	70,795.25	C833400670	136.78	329,565.68	C1817383863	294,506.36	0	0	0
350	CASH_OUT	58,960.11	C1218156889	1,853,729.08	3,937,611.11	C2083844488	233,442.4	0.02	0	0
118	CASH_OUT	274,579.34	C2133289085	351,597.56	93,028.49	C1262577882	5,245,616.88	8,953,561.63	0	0
131	TRANSFER	208,575.68	C1521836819	85.72	4,553.06	C967127883	2,641,996.62	1,453,237.72	0	0
213	CASH_OUT	467,581.43	C2009644808	5,146.48	31,214.59	C117871996	2,674,015.33	9,943.49	0	0
172	TRANSFER	11,447.17	C842552028	67,578.54	2,345.85	M390568472	315,741.73	0	0	0
260	CASH_OUT	1,241,387.8	C801392967	133,600.63	93,279.13	C449382513	2,681,808.02	1,655,130.3	0	0
61	CASH_OUT	93,328.49	C2077814505	98,893.35	477,965.23	C1192058032	1,000,586.44	4,667.57	0	0
63	TRANSFER	436,899.06	C632095704	354,411.15	118,185.42	C1663542190	1,017,493.31	1,615.61	0	0
624	CASH_OUT	141,890.3	C846970580	10.99	22,195.57	M374282213	5,619,098.1	500,399.12	0	0
225	PAYMENT	66,156.3	C1795430055	257,600.76	235,988.43	M211746451	257,747.3	0	0	0
142	CASH_OUT	1,912.19	C293085931	124,429.45	6,222,569.76	C1875426137	595,688.13	0.18	0	0
118	CASH_IN	450,586.89	C1859404390	447,533.08	1,054,818.87	C929507172	6,550,874.77	6,963,566.21	0	0
79	CASH_OUT	169,493.41	C2105611947	15,106.59	480.3	C799437545	3,222,013.13	6,675,098.22	0	0
198	CASH_OUT	76,116.74	C1201184890	317.69	193.02	C540274871	4,023,319.37	675,427.43	0	0
164	PAYMENT	1,223.64	C803752877	11,761.71	131.63	M1873576877	27,803.44	0	0	0
341	PAYMENT	120,504.51	C1068553534	3,791,014.71	1,188,691.51	C1193326119	94,208.89	0.01	0	0
166	PAYMENT	27,747.05	C930456730	0.02	18	C1217920584	3,099,329.38	1,524,319.95	0	0
71	CASH_OUT	164,832.77	C1515061716	221,988.55	2,170,535.45	C978108383	4,110,063.53	24,548.91	0	0
47	CASH_OUT	76,994.4	C1539303358	829,994.11	2,370,150.31	M945817309	1,613,345.21	0.11	0	0
12	CASH_IN	21,961.9	C1447053456	322,881.19	3,723,730.62	C1129912519	1,720,019.57	42,577.22	0	0
72	PAYMENT	6,710.76	C993624712	67,589.8	106,462.46	M1519237031	100,964.29	0.01	0	0
591	PAYMENT	75,483.99	C1248837063	6,082.83	182,499.97	C1877899763	686,199.46	0	0	0
224	CASH_IN	357,229.71	C196456741	18,011.05	3,697.12	C459721690	2,937,074.38	3,342,464.02	0	0
399	PAYMENT	68,463.23	C555253999	0.04	6,012.69	C508871569	5,459,945.15	1,503,603.44	0	0
65	CASH_OUT	29,991.17	C208943252	1,031,596.95	2,616,904.84	C945097215	73,793.29	0	0	0
223	PAYMENT	86,008.73	C586253425	175,424.08	65,837.18	C124517408	4,559.79	0	0	0
149	CASH_IN	172,940.47	C1645371769	2,253,981.14	2,321,751.44	M145623608	2,303,712.21	1,398,396.06	0	0
327	CASH_OUT	72,252.25	C1682730224	39,967.61	760,702.72	C17350172	1,595,579.29	32.89	0	0
55	CASH_OUT	74,749.17	C1110892912	732,754.35	1,517,385.74	M1136984827	380,351.8	0	0	0
110	PAYMENT	108,458.37	C1435344725	1,538,341.52	386,957.77	C106866691	101,847.76	0.19	0	0
139	PAYMENT	253,265.31	C1520797759	4,372.63	8,031.84	C1790693053	355,385.72	529,584.13	0	0
117	TRANSFER	10,551.75	C782479618	2,358,846.11	21,722.52	C273196653	1,346,515.37	98,971.89	0	0
90	PAYMENT	1,062.84	C639052462	1,550.52	632,884.98	C1294739591	45,714.26	0	0	0
228	CASH_OUT	96,530.6	C192825447	55,889.47	955.7	C1143230623	3,195,443.69	2,333,852.17	0	0
221	CASH_IN	776,108.33	C901236663	1,120,394.29	600,571.31	M79544635	3,049,198.72	9,307,856.85	0	0
68	PAYMENT	604,493.54	C1846031306	17,574.07	26,300.83	M625571607	233,119.93	184.22	0	0
391	CASH_OUT	39,839.9	C662755110	22,958.67	133,626.69	C379186512	1,813,406.8	32,973.6	0	0
446	CASH_OUT	435,643.14	C1228542192	10.47	170.92	M254721114	1,928,691.86	11.74	0	0
323	CASH_IN	131,643.55	C1719994174	6,539,943.74	11,764,552.07	C253914321	1,617,526.58	18,193.97	0	0
199	CASH_OUT	29,546.87	C930637918	1,033,658.1	3,142,270.98	C1230881343	77,842.22	0	0	0
76	CASH_OUT	168,433.24	C717026104	2,838.08	138,615.2	C1734748859	2,342,334.24	32,103.57	0	0

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