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
263	TRANSFER	25,886.67	C1329444797	381,823.5	3,866,448.07	C1583021751	1,064,178.06	0.12	0	0
233	CASH_OUT	14,988.69	C899170814	4,897,039.9	1,268,129.04	C1921943923	948,969.7	23,093.06	0	0
81	PAYMENT	3,284.1	C2003746589	19,266.58	13,952.01	M956348941	698.01	0	0	0
102	CASH_IN	242,374.41	C6333622	169.54	775.82	C1317655487	4,505,474.21	814,446.51	0	0
541	CASH_OUT	412,856.97	C616370004	1,647,978.59	651,865.79	M663008979	2,178,181.81	9,547.95	0	0
135	CASH_IN	39,157.12	C142002166	8,508,625.39	4,497,810.61	C989020691	974,017.17	11.71	0	0
51	PAYMENT	64,989	C297665705	167.89	22,834.43	C1046934597	1,380,321.56	0	0	0
145	CASH_OUT	348,257.46	C976380866	5,782.18	1,790.56	C899755385	4,609,594.24	5,643,535.56	0	0
287	CASH_OUT	32,813.16	C1473092538	3,572,041.68	7,219,062.3	C1130474557	3,610,033.4	22,943.88	0	0
267	PAYMENT	101.99	C2055310927	21,787.1	411,694.75	M523972232	4,027.64	0	0	0
618	TRANSFER	80,116.77	C231139222	21,333.25	1,180.52	M902825267	2,423,961.43	124,027.02	0	0
145	PAYMENT	91,329.11	C494362479	705.99	112,361.98	C1724470978	435,698.32	0.01	0	0
413	CASH_IN	41,145.15	C843173790	8,211,958.53	8,458,912.1	C59804152	1,443,941.89	1,947.46	0	0
359	CASH_OUT	10,200.21	C2051099158	1,917,704.38	9,622,213.48	M1079823215	30,005.84	0	0	0
166	CASH_OUT	12,488.03	C710380305	11,842,896.96	7,955,918.87	M1597042519	155,761.07	58.34	0	0
78	PAYMENT	14,933.31	C1549374071	148,112	900,441.13	M328597693	99,963.32	0.02	0	0
47	CASH_OUT	64,496.68	C394478188	30,957.21	32,090.56	C750558719	2,374,294.12	147,103.57	0	0
135	PAYMENT	34,969.82	C1772807047	0.06	0.86	M95766450	539,576.84	291.61	0	0
4	CASH_OUT	489,535.57	C1873911266	9.01	33.41	C815264031	3,698,007.94	1,510,620.03	0	0
69	CASH_OUT	90,827.44	C218987072	545,853.18	13,282,415.12	C912290293	844,370.7	0	0	0
126	PAYMENT	5,848.24	C418158816	22,374.77	785.26	M1674986972	60,015.38	0	0	0
337	CASH_IN	379,282.29	C202330227	1,064,002.9	18,856.27	M481094529	913,858.07	13,303.41	0	0
139	PAYMENT	621,674.6	C845325734	1,532.11	130.8	M777080016	3,580,902.73	5,523,981.91	0	0
514	PAYMENT	100,071.57	C888612589	43,101.22	176,794.17	M1163133106	1,882,162.73	119,554.84	0	0
256	PAYMENT	2,859.99	C611876684	1,811.27	457,203.66	M1738174819	445.65	0	0	0
63	CASH_OUT	67,027.11	C1318143725	4,699,617.01	1,230,494.97	C725771481	480,036.43	0.09	0	0
71	CASH_IN	209,867.22	C757360113	6,160,039.72	9,098,977.99	M213541404	2,755,234.54	106,057.75	0	0
175	CASH_IN	125,623.49	C1490460401	4,584,197.51	10,635,973.9	C880627473	1,165,790.47	4,338.93	0	0
301	PAYMENT	138.34	C1968082136	21.72	112.77	C1856719710	7,614.99	0	0	0
73	PAYMENT	314,137.89	C1677747480	436,729.09	214,680.74	C1313927666	72,201.55	0	0	0
19	CASH_OUT	367,789.98	C1365341637	93.56	528.96	C2101652614	3,396,745.09	14,182.77	0	0
475	PAYMENT	2,894.69	C1676475875	3,860.24	2,025,783.84	C1740298794	1,143,848.22	2,108.94	0	0
370	PAYMENT	150,901.42	C969381358	305,699.36	5,531,571.19	C834347465	289,395.76	491.97	0	0
217	CASH_OUT	109,497.5	C2114135931	1,280,492.61	173,369.23	M1854496045	1,020,415.17	123.45	0	0
264	CASH_IN	571,572.08	C659538527	12,804.92	1,512,384.4	C898591121	3,622,316.57	179,195.51	0	0
255	PAYMENT	84,393.94	C1236166871	0.45	0.04	C1697188789	368,135.76	27.66	0	0
584	CASH_IN	380,145.68	C1272941547	109,446.95	385,580.99	C305505559	3,075,578.36	7,284,970.74	0	0
323	CASH_OUT	169,928.36	C1376360745	74,491.7	471,535.62	C734552076	2,275,842.58	67,483.29	0	0
56	CASH_IN	447,606.16	C1254313647	41,098.02	442,011.14	C841126926	5,637,982.8	11,923,359.27	0	0
69	CASH_IN	37,712.58	C1095279224	1,413,257.75	995,201.62	C1029895699	1,882,532.52	239,089.32	0	0
149	PAYMENT	283,761.96	C977379127	4,151.98	15,912.69	C2128703396	63,485.44	0	0	0
707	CASH_IN	146,010.81	C1688909080	4,512,019.22	6,537,366.79	M1066815071	77,300.27	0	0	0
123	PAYMENT	39,951.11	C1290151645	105,016.1	34,041.71	M1214075230	4,743.8	0	0	0
128	PAYMENT	1,059.02	C1693187252	262,906.81	154,620.56	C896043927	2,283.39	0	0	0
404	TRANSFER	1,943.1	C1055227552	103.35	1,447.71	C558740736	160,437.1	186.16	0	0
126	CASH_OUT	467.68	C681756220	16,872,075.91	12,022,436.33	C1853689614	80,627.31	0.16	0	0
429	CASH_OUT	242,803.43	C1915216771	1,599,505.27	762,326.18	M879911707	809,553.68	2,578.93	0	0
198	CASH_OUT	257,154.2	C1682571677	286,144.29	240,677.44	C329325612	392,746.28	0.01	0	0
135	PAYMENT	192,286.85	C539008781	188,092.34	30,421.52	C695116202	1,781,451.81	1,379.76	0	0
79	PAYMENT	23,497.11	C201391916	356,656.02	574,743.08	M413999137	19,390.18	0	0	0
518	PAYMENT	2,470.55	C793202499	2,667,009.21	3,927,143.89	M1769077104	536,206.73	0.02	0	0
127	CASH_IN	899,579.69	C216558438	0.03	104.59	C1882143016	4,589,610.77	2,756,642.48	0	0
13	TRANSFER	79,885.71	C1148367179	34.78	360,384.56	C978665071	2,889,337.27	3,697.93	0	0
119	CASH_OUT	368,627.49	C1454760264	4,591,061.23	2,553,292.4	C511742876	6,334,412.23	5,455,957.41	0	0
181	CASH_IN	240,864.01	C2094243457	2,684,391.19	3,320,544.78	M1101890924	6,307,116.94	10,665,885.05	0	0
281	CASH_OUT	49,884.47	C781589807	307,629.45	344,347.64	C192646682	629,553.36	0.02	0	0
79	CASH_OUT	882,335.04	C1124871602	15,514.84	186,557.04	C319086807	6,756,108.57	5,250,517.55	0	0
563	PAYMENT	176.5	C1898771128	117,725.49	4,084,671.73	C942310774	121,399.81	0	0	0
260	CASH_OUT	272,310.58	C30106583	17.83	3,739.42	C1919754720	3,586,613.69	2,301,782.79	0	0
425	CASH_IN	854,741.4	C264355651	1,679,621.89	1,416,596.09	M1292587983	20,149,522.74	51,580,308.56	0	0
112	CASH_IN	291,638.01	C2036617114	383,113.47	641,335.62	C1423697337	1,745,386.9	57,368.42	0	0
174	CASH_OUT	86,765.13	C420151973	44,706.99	70,243.77	C1724464817	250,049.64	1.12	0	0
27	PAYMENT	95,954.25	C271052	377,927.7	78,480.15	C1331535776	596,075.79	2.99	0	0
169	CASH_OUT	3,933.57	C1907072570	23.99	58,300.22	C398309906	524,083.02	3.2	0	0
150	CASH_OUT	1,213,764.26	C1821363271	455.38	6,360.9	M835442451	3,411,293.67	1,167,114.34	0	0
84	CASH_IN	111,766.74	C1385731438	149,752.53	688,145.28	C587895659	661,645.79	20,380.08	0	0
371	CASH_IN	48,669.71	C3328146	1,165,701.98	1,390,308.71	C606131623	3,453,261.35	2,815,856.56	0	0
215	PAYMENT	308.59	C1102810081	26.29	383.17	C1062369653	970.73	0	0	0
572	PAYMENT	238.4	C1463935585	43,624.71	434,680.84	C719224891	140.34	0	0	0
221	CASH_OUT	344,207.1	C607451738	6,851.9	4,134.35	C1546409852	4,381,738.73	2,310,178.32	0	0
37	PAYMENT	63,350.55	C2039164644	18,206.95	924,061.3	C536599412	470,682.83	28.89	0	0
517	CASH_OUT	17,609.51	C1119810555	202,986.2	1,214,730.15	C1388744360	439,017.63	6.63	0	0
167	CASH_IN	129,575.71	C776112472	169,775.01	305,226.2	C1851637805	1,872,226.98	282,031.34	0	0
21	CASH_OUT	159,193.53	C2076685662	652,941.78	358,363.43	M1455926473	2,314,424.43	688,344.86	0	0
112	TRANSFER	225,996.41	C1003229365	110,341.6	419,419.35	C324327570	1,967,761.13	5,086.22	0	0
293	TRANSFER	8,289.44	C2058303418	3,120,571.4	510,143.04	C643063625	107,043.94	0.01	0	0
154	CASH_IN	58,113.39	C2137676959	18,429,404.22	16,395,216.35	C531698367	2,840,819.87	1,349,406.22	0	0
55	CASH_OUT	57,460.24	C952780656	86,740.17	6,064,714.68	C51658633	102,929.64	1.73	0	0
202	CASH_OUT	46,683.61	C396929254	3,801,889.3	7,712,529.76	C516693397	1,064,623.99	2.88	0	0
90	PAYMENT	84.46	C640100950	5,313,228.03	4,509,452.34	C1253529320	43,564.23	0	0	0
392	CASH_OUT	728,301.1	C1056026162	27.64	1,034.96	C1451426902	6,245,497.67	9,245,024.03	0	0
267	CASH_OUT	357,445.45	C975670525	4,309,060.49	9,962,164.01	C66455994	1,487,056.13	26,825.07	0	0
101	CASH_IN	644,148.09	C874633077	3,470,414.65	3,584,820.8	M1373682534	1,917,330.04	364,829.42	0	0
166	TRANSFER	50.12	C2143545758	349,842.8	468,746.77	C760930725	85,896.34	0	0	0
161	CASH_OUT	45,607.46	C541116188	4,824,123.58	2,750,669.8	M2032744074	227,790.25	0	0	0
328	CASH_IN	2,291.45	C197304731	20,058,156.45	27,416,220.71	C1660181407	664,011.97	0.03	0	0
111	PAYMENT	345.17	C1804021735	2.34	905.86	M417243729	516,101.05	1,536.83	0	0
259	CASH_OUT	186,937.59	C1179691273	15,997.58	61,035.09	M140721931	2,629,259.21	1,073.07	0	0
137	CASH_OUT	3,520.5	C302014562	180,181.26	8,362,998.59	C756168209	895,083.73	6,150.73	0	0
129	CASH_OUT	127,478.55	C68886775	7,050,150.1	2,749,860.56	C91407189	3,121,674.66	868,367.1	0	0
163	PAYMENT	68,779.52	C1011793052	1,245,176.09	1,200,422.41	C1742587360	76,169.73	0.51	0	0
13	CASH_OUT	35,675.99	C1159789061	1,320,532.84	3,007,925.17	C1537536661	15,449.64	0	0	0
57	PAYMENT	530.39	C559865381	918,403.61	828,509.67	C397646235	86,638.07	0	0	0
306	CASH_IN	185,900.99	C680266138	1,049,058.66	5,337,786.32	C1553273068	2,929,081.56	294.9	0	0
42	PAYMENT	1,455,177.57	C1165991582	621,433.57	104,503.46	C1266035080	4,854,817.22	6,617,453.62	0	0
319	PAYMENT	174,877.88	C1745799659	13.23	3.97	C1208015758	937,520.43	70.01	0	0
74	CASH_OUT	6,559.65	C1072484147	1,726.97	39,194.59	C842455784	230,935.59	0	0	0
210	PAYMENT	121.61	C1510323353	459,817.64	1,093,945.7	C1037547998	193,357.98	0	0	0
234	PAYMENT	9,859.88	C739262466	122,949.01	11,451.33	C1505297759	113,891.21	0	0	0
41	CASH_OUT	128,786.03	C1972439359	82,022.15	1,573,887.89	C873201304	2,183,630.53	169,161.94	0	0

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