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
217	CASH_IN	443,756.72	C1387323377	811,877.27	3,879,500.27	C1107315482	4,701,419.45	55,206.81	0	0
339	PAYMENT	56,775.17	C857270201	100,708.57	458,220.24	C669995070	758,541.26	2,254.83	0	0
93	PAYMENT	62,767.12	C1334226577	1,224,388.12	642,991.37	M841797241	187,340.09	1.18	0	0
75	CASH_IN	468,400.63	C1431890725	257,400.4	1,050,255.15	M2142539009	5,087,963.87	9,972,206.06	0	0
373	PAYMENT	722.56	C2110121672	128.69	502.08	M477238497	163,735.58	0.03	0	0
250	CASH_IN	315,729.51	C1190172840	12,602,067.76	6,942,122.01	M1883523603	2,978,504.19	188,241.03	0	0
264	PAYMENT	66,024.26	C739491671	40,525.64	413,385.25	C692949812	401,486.5	0	0	0
206	CASH_IN	54,087.83	C957309399	4,620,496.88	7,289,369.5	C932655416	2,732,923.07	1,571,993.46	0	0
375	CASH_OUT	44,844.03	C505263791	78,479.89	8,133.96	M1950280087	1,333,251.58	81,049.01	0	0
106	CASH_OUT	3,416.6	C1550358422	1,559,803.73	667,802.47	C1998646761	2,979.23	0	0	0
336	TRANSFER	15.51	C379362219	2,930,555.67	2,966,288.68	M240596309	18,959.99	0	0	0
213	CASH_OUT	145,850.49	C1025140577	518,995.74	1,300,536.92	C829431724	67,138.01	0	0	0
108	CASH_IN	107,824.39	C1304375939	173,099.02	1,773,726.9	M849473610	1,341,858.89	4.77	0	0
89	TRANSFER	155,795.69	C1396782642	2,062,251.5	36,279.16	C1429457883	2,352,814.53	5,311,548.85	0	0
94	CASH_OUT	134,844.79	C1339048409	137.28	49,392.16	C1164205533	1,497,764.7	1.27	0	0
365	PAYMENT	22,630.02	C1172324689	88,450.22	1,824,023.33	C1469310946	94,102.52	0.37	0	0
36	CASH_OUT	278,176.26	C837757604	1,327,088.82	27,264.58	C428235199	396,783.26	291.05	0	0
315	CASH_IN	60,407.89	C2082748469	10,090,123.88	19,261,608.7	C761247482	2,506,363.36	71.48	0	0
260	PAYMENT	52,441.26	C2126403274	9,739.88	567,260.93	M547912509	936,738.57	0.16	0	0
282	CASH_OUT	74,891.61	C1750725737	1,922.11	1,901,655.98	C1650417446	1,456,921.92	81.66	0	0
16	PAYMENT	67,563.86	C1455818164	21.5	2,370.12	C491954108	1,073,012.39	112,942.83	0	0
134	CASH_OUT	10,756.52	C1196932522	509.3	348,090.76	C371574890	1,290,678.53	2,450.57	0	0
161	CASH_OUT	47,065.61	C1923020402	678.66	63,786.48	C884649249	3,273,507.67	730.42	0	0
103	CASH_IN	37,269.54	C902090449	1,877,774.86	4,805,047.2	C1963972554	1,111,394.14	6,159.97	0	0
91	PAYMENT	148,609.03	C984955427	14,193.01	60,827.02	C2060537294	1,096,048.64	442,979.53	0	0
232	PAYMENT	96,233.14	C639699161	72,219.52	2,236,726.86	C899020877	239,410.92	0	0	0
124	CASH_IN	139,204.45	C620040544	9,517,397.96	9,727,440.58	C668875893	2,252,151.04	74,171.67	0	0
3	CASH_OUT	124,816.74	C1998169541	11,920.79	157,853.7	C1770834928	739,567.89	0.62	0	0
63	PAYMENT	65,537.71	C1767675000	1,003.27	1,223.62	C2107724275	328,336.23	5.1	0	0
49	PAYMENT	252,972.51	C158273143	19.41	1,140.44	M2098744037	362,386.62	10.05	0	0
77	PAYMENT	21,480.34	C1092318910	341,168.31	1,213,881.22	C1974487116	63,393.99	0	0	0
743	CASH_OUT	18,705.99	C1322327107	40,189.81	859,699.1	C424529099	843,635.98	773.81	0	0
3	PAYMENT	24,415.65	C12709456	6,824,608.92	3,378,340.26	C1903902520	6,388.05	0	0	0
172	PAYMENT	8,272.03	C1452254047	3,746,845.91	1,865,620.68	M1471409517	4,657.45	0	0	0
216	PAYMENT	284,595.11	C2038766108	93,095.89	17,473.53	C1342472892	4,221,904.13	105,398.8	0	0
336	CASH_OUT	25.71	C838735489	12,664.16	49,381.71	C1313704799	941,872.02	4.48	0	0
245	CASH_IN	799,596.32	C1496655361	38,743.18	207,349.46	C277510102	5,063,489.47	18,307,755.83	0	0
38	CASH_OUT	16,338.66	C845587919	1,232,221.24	1,749,000.72	C541874793	294,367.6	2.09	0	0
199	TRANSFER	73,613.07	C226380038	55,135.98	14,875.42	M1076511461	605,887.78	1,260	0	0
171	PAYMENT	18,391.63	C1358492067	9,005.42	673.47	C994556224	194,178.5	16.67	0	0
461	CASH_OUT	557,754.06	C1753912772	197,091.56	47,660.99	C1872197029	3,735,303.5	33,055.89	0	0
393	PAYMENT	21,620.63	C1127005283	347,198.47	142,048.03	C1552211913	2,501,406.06	263.92	0	0
95	CASH_OUT	98,647.64	C1174793854	50,513.96	21,335.51	C748063839	5,736,356.15	2,562,484.19	0	0
200	CASH_OUT	5,883.51	C990879543	1,224,208.38	2,384,070.16	M686723623	1,143,811.08	23,878.28	0	0
510	TRANSFER	2,740.52	C1381551588	34,207.61	84,955.92	C166831844	703,102.86	0.27	0	0
140	PAYMENT	19.46	C50102887	14,854.63	467,324.08	C1102799169	178,308.58	0	0	0
154	CASH_OUT	145,039.44	C1411826288	94,710.41	46,602.82	M496930094	2,008,007.42	515,122.6	0	0
29	CASH_OUT	160,929.64	C1916283070	4,657,104.86	855,460.81	C1697471603	2,743,603.96	2,368,608.03	0	0
414	CASH_IN	79,313.89	C1665592296	7,368,364.51	21,373,791.72	C1252162837	4,256,615.51	16,495.24	0	0
116	CASH_IN	1,203,928.55	C680554352	1,187,826.23	686,297.75	C1447772986	8,498,254.5	26,074,878.96	0	0
115	PAYMENT	57,142.94	C1248912118	346,856.66	44,534.11	M1643446872	13,912.69	0	0	0
227	TRANSFER	691,877.8	C748186277	97.28	4.41	C131151476	1,170,481.85	12,095.69	0	0
203	CASH_OUT	63,349.36	C525566303	5,325,436.19	132,331.75	C606825355	787,487.77	40,068.19	0	0
607	CASH_OUT	621,325.77	C600618844	10,639,044.08	7,864,856.91	M258795777	955,370.9	20.03	0	0
122	TRANSFER	19,029.96	C1459269108	12,555.61	260,883.55	C191417729	3,970,500.41	2,643,329.62	0	0
163	CASH_OUT	139,435.06	C335348269	760,424.33	4,380,365.68	M1830435470	371,071.15	9.67	0	0
348	CASH_OUT	62,357.34	C1260406402	214,638.27	95,778.02	C1209505023	310,877.23	17,784.12	0	0
47	PAYMENT	675,395.04	C837545502	0.12	58,018.59	C813860480	390,427.52	17.47	0	0
144	PAYMENT	313.99	C1722303312	4,301,619.5	9,702,316.11	C1640662718	248,641.45	0	0	0
613	TRANSFER	219,848.79	C87109634	59,894.98	1,227,255.51	M248444037	749,903	0.74	0	0
496	CASH_OUT	633,166.79	C1395380024	1,500.53	129,002.65	M510550167	3,336,267.85	36,417.43	0	0
142	PAYMENT	28,883.12	C625612622	131,586.83	1,235,360.82	M620207882	67,030.97	0	0	0
549	CASH_IN	50,424.48	C415395291	268,449.54	600,482.71	C167165586	2,695,260.23	5,380.39	0	0
390	CASH_OUT	12,116.15	C1499275700	978,739.3	4,480,669.07	C1325008811	232,148.48	0.19	0	0
145	CASH_IN	129,155.8	C240350729	110,662.46	103,459.53	C1587467933	1,482,431.51	20,643.63	0	0
426	PAYMENT	41,458.64	C1929930941	957,938.71	2,617,999.68	C84596573	353,671.94	0	0	0
12	CASH_IN	135,470.11	C1947305487	80,577.44	333,403.68	C831003298	1,475,438.12	11.5	0	0
232	PAYMENT	251,358.85	C807697486	81,110.32	3,140,459.85	M665911216	1,920,471.59	8,990.69	0	0
86	PAYMENT	2,008.03	C160498182	368,021.24	1,417,848.56	C1744356769	410,253.78	206.82	0	0
191	CASH_OUT	257,802.59	C1536757837	100,583.91	1,169,445.63	C497482843	3,183,267.85	416,854.36	0	0
260	CASH_OUT	182,207.85	C194346099	1.26	1.94	M63676693	1,201,619.28	14,285.19	0	0
234	CASH_OUT	102,043.1	C1576477249	95,853.65	2,909,785.64	C12545839	1,417,681.09	43,253.11	0	0
68	PAYMENT	8,799.14	C513933778	240,440.69	2,984.42	C552476585	825,572.86	7.82	0	0
119	CASH_IN	343,581.42	C1936914033	2,894.92	45,572.48	C1812324808	684,060.79	379.15	0	0
155	PAYMENT	14,156.61	C906957875	76,367.08	23,434.42	C1802001144	108,751.93	0	0	0
197	CASH_IN	860,539.81	C1357076843	60,770.97	1,129,546.81	C1278442884	7,655,173.24	11,174,682.84	0	0
460	TRANSFER	74,194.6	C763342266	292,364.31	75,469.7	C939361391	303,274	0.71	0	0
153	CASH_OUT	542,231	C109990038	251,219.55	24,790.07	M2131620254	4,017,093.35	978,118.04	0	0
170	CASH_OUT	72,148.52	C1528966673	208,812.86	62,480.64	M1014776055	971,016.96	15,810.19	0	0
161	CASH_IN	146,780.5	C1296438696	10,906,571.18	7,263,760.59	C41219803	744,924.55	914.01	0	0
133	CASH_OUT	313,652.7	C831528487	49.38	12,096.26	C411164844	8,953,540.1	8,346,065.08	0	0
425	CASH_OUT	218,429.26	C748400330	346.25	170,481.41	C25020737	2,643,039.79	967,350.15	0	0
294	CASH_OUT	188,079.09	C1013052296	0.03	569.78	C1686109390	2,961,825.91	548.65	0	0
180	CASH_OUT	24,984.41	C1764138760	130.33	41,830.37	M460915864	1,967,155.12	1,509,032.81	0	0
130	CASH_OUT	15,443.61	C1890357400	257.24	2,861,625.28	C1780771619	2,275,479.04	442.42	0	0
159	TRANSFER	4,819.53	C127347061	39,473.5	1,174,139.97	M688058995	12,525.34	0	0	0
249	CASH_IN	437,548.09	C1144378924	3,830,341.4	2,041,811.15	M833349000	4,190,468.02	1,521,477.02	0	0
102	CASH_OUT	37,759.89	C537960206	5,203,797.04	6,995,381.28	C404825827	2,226,560.59	5,043.38	0	0
54	CASH_OUT	246,167.13	C1472309090	482,666.62	1,033,766.18	C700094565	523,119.65	34.59	0	0
233	PAYMENT	542.59	C1878092340	264,330.52	3,474,916.32	M1091011810	43,413.31	0	0	0
261	PAYMENT	10,774.66	C646070797	69,288.45	1,001,116.98	C687801589	744,298.52	635.14	0	0
543	CASH_IN	53,692.79	C482639265	6,921,533.9	7,047,107.79	M2041492960	616,557.77	8.41	0	0
14	PAYMENT	88,433.37	C1172902109	281.16	0	C16233551	2,117,334.13	221,000.85	0	0
113	TRANSFER	12,291.71	C233437257	1,908,027.83	6,235,351.28	C125900277	518,160.75	744.48	0	0
414	CASH_OUT	71,886	C1772057858	1,050,117.04	478,965.64	C993487679	335,818.28	0.08	0	0
544	CASH_OUT	32,971.51	C1133042140	154,507.8	398,319.74	M1317511916	258,995.08	169.62	0	0
248	CASH_IN	3,313.94	C345908575	11,421,867.11	23,755,814.7	C1807259032	3,609,081.37	914.2	0	0
106	CASH_OUT	134,343.8	C2058648615	1,472,123.6	9,081,674.68	C1909752843	1,369,187.27	0	0	0
487	PAYMENT	1,639,499.51	C2116824523	1,057.97	22,604.35	C1384846398	2,363,259.41	255,694.68	0	0
571	CASH_IN	736,102.95	C69651000	4,069.28	67,387.81	C1591422125	7,164,534.29	7,707,105.13	0	0

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