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
118	CASH_OUT	6,191.6	C1200635254	279,159.9	2,460,945.88	C766964370	948,143.43	0	0	0
40	CASH_IN	487,275.36	C1578909906	6,955,596.12	7,880,288.9	C130777353	5,459,378.24	1,785,225.85	0	0
68	TRANSFER	264.03	C1194945581	419,248.02	1,872,679	C1986297056	164,648.08	0.12	0	0
576	PAYMENT	65,144.66	C1240138776	434,234.98	250,716.72	C1194037297	356,905.2	0.03	0	0
56	TRANSFER	44,752.26	C699798106	3,017.72	53,265.71	C279968192	57,197.7	0	0	0
329	CASH_IN	309,342.45	C1058796946	332,449.4	196,910.25	M1213080054	3,387,292.4	2,018,847.43	0	0
242	CASH_IN	28,545.17	C1087796088	1,768,495.4	2,028,834.31	C1604250787	227,537.67	158.8	0	0
276	CASH_OUT	11,588.13	C1774074917	719,161.78	2,011,553.08	C1307626150	414,973.61	0.09	0	0
318	PAYMENT	43,735.71	C555638920	12,607.01	5,447,775.41	M816408293	1,543,567.32	32.61	0	0
171	TRANSFER	6,081.88	C454143285	254.26	613,487.1	C535640321	2,477,905.06	1.3	0	0
200	CASH_IN	72,191.55	C645169487	10,649,246.98	3,487,630.51	M456470795	676,801.49	18,880.05	0	0
250	PAYMENT	113,084.18	C82541409	186,430.06	149,229.98	C522990892	3,022,973.31	162,360.39	0	0
55	CASH_IN	41,484.06	C1883840794	240,244.72	77,261.33	C893819284	2,485,821.61	7,520.42	0	0
391	TRANSFER	226,308.59	C1015457353	3,079	475,595.22	M1849723913	296,767.07	0.05	0	0
406	CASH_IN	39,598.29	C1587985424	155,581.45	130,895.63	C1857426792	5,402,724.38	3,726,748.99	0	0
63	PAYMENT	61,146.13	C1637502599	34.03	0.32	C107107022	218,645.47	236.65	0	0
49	CASH_OUT	16,893.39	C1930839202	648,016.79	5,086,066.99	C1238192505	376,870.46	82.63	0	0
154	CASH_OUT	120,887.17	C1644539096	1.76	538.89	C1453172752	1,821,174.17	68,239.52	0	0
30	PAYMENT	59,788.71	C726447894	6,149.93	44,471.33	C124540047	2,377,253.49	921.48	0	0
129	PAYMENT	442,898.89	C1058291311	1.78	222.38	C427994672	1,243,375.06	20,048.23	0	0
99	PAYMENT	61,511.72	C1105323167	403,263.88	436,237.95	M834406199	42,825.46	0	0	0
153	TRANSFER	17,460.53	C611207971	1,345,261.1	4,146,348.39	C537151872	411,026.55	0.59	0	0
188	PAYMENT	13,723.04	C1401540485	72,954.36	703.95	C352022601	333,585.54	36.87	0	0
248	CASH_IN	149,389.29	C1946716299	261,412.85	143,543.48	C1730502128	2,065,205.75	1,882,014.84	0	0
271	CASH_OUT	709,454.65	C319012499	0.25	4,200.97	C751690694	10,062,472.67	10,332,485.06	0	0
260	CASH_IN	368,427.74	C548237331	23,612.29	337,094.04	C498867205	5,154,819.74	1,772,967.35	0	0
81	PAYMENT	3,066.12	C120852482	519.89	131,947.65	M618427562	1,937,067.88	0	0	0
305	TRANSFER	528,681.69	C997198174	48,876.97	24,602.76	C386148963	1,640,796.4	22,312.1	0	0
155	PAYMENT	81.28	C1376990338	12,572.56	1,838,025.77	C742590350	1,532.05	0	0	0
424	CASH_OUT	3,800.55	C1658831071	1,198,907.86	869,355.26	C1011719834	112,102	3.73	0	0
383	PAYMENT	125,110.32	C1558168001	4,481.83	37,235.73	M50002817	24,437	0	0	0
111	CASH_OUT	1,265,582.87	C1742305230	763,487.06	78,671.47	C893832048	8,671,142.37	26,302,388.99	0	0
452	PAYMENT	380.89	C110050341	1,635,081.39	1,080,556.45	M562344320	424,098.24	0	0	0
226	CASH_IN	193,277.76	C1996851363	4,919,434.91	7,611,646.29	M1258720150	521,586.94	1.18	0	0
743	PAYMENT	85,314.22	C134885710	5,939.67	47,470.24	M1385236765	4,231,748.52	268,990.35	0	0
135	PAYMENT	39,467.21	C325210427	677,947.47	5,014,727.83	C417383401	83,035.76	0	0	0
43	CASH_OUT	4,063.16	C239902570	247,404.23	2,917,819.36	M1372488168	365,699.71	0	0	0
166	CASH_OUT	219,309.11	C1570455661	3,473,806.25	6,401,258.61	M654141358	657,024.52	187.86	0	0
199	PAYMENT	28,273.16	C1073690966	44,321.14	25,940.83	M135423570	13,556.13	0	0	0
78	CASH_OUT	141,920.47	C1502907453	3,414,226.76	3,274,553.45	C911967703	742,516.19	10,180.71	0	0
230	CASH_IN	47,185.51	C473446989	551,625.46	1,788,756.09	C1866643627	2,444,369.35	260.85	0	0
21	CASH_OUT	14,984.02	C656796489	6,231,442.07	18,206,363.39	C1736970031	1,528,744.69	17,288.4	0	0
159	PAYMENT	104,343.87	C1613983770	39,175.26	688.27	M858135314	1,908,649.72	1,439.25	0	0
315	CASH_OUT	10,448.85	C497107247	3,052,196.6	3,815,608.09	C229977462	389,464.26	5,289.36	0	0
73	PAYMENT	67	C7733268	3,805,442.24	6,968,361.08	C51841039	4,756.84	0	0	0
315	CASH_OUT	32,813.75	C1437457783	1,178,830.48	5,200,761.51	C1112564924	54,956.15	0	0	0
142	CASH_IN	1,811,051.6	C942178578	16,710.2	2,656,705.05	C1101411123	15,332,511.84	39,123,446.91	0	0
196	PAYMENT	125,372.2	C1565514336	141,696.83	2,551.98	C534388152	644,369.56	6,000.83	0	0
224	PAYMENT	3,956.36	C532136522	152,071.36	103,570.28	C652971006	376,938.57	0	0	0
197	CASH_IN	744,665.64	C407123176	51,572.55	26,244.41	C882639677	6,015,868.56	2,246,803.2	0	0
224	CASH_OUT	34,478.61	C1500328118	111,693.14	3,649,986.34	M990865395	789,153.64	0	0	0
131	TRANSFER	29,397.69	C1074094642	2,828.6	700,752.05	C1557984753	3,145,938.96	413,560.75	0	0
394	PAYMENT	39,389.23	C1227839450	751,241.9	1,672,847.77	M1325570163	14,958.61	0	0	0
453	CASH_OUT	99,297.79	C558388754	102,468.74	2,508,510.72	C605856188	1,685,137.58	112.5	0	0
22	PAYMENT	24,445.86	C1464003704	1,412,708.21	263,615.86	C805544949	683.79	0	0	0
216	PAYMENT	848,592.08	C456169508	299.35	1,668.36	C1862716302	1,675,549.82	18,322.43	0	0
255	CASH_OUT	92,312.7	C148089105	129,245.81	529,844.99	M1509094466	417,150.54	1.84	0	0
276	CASH_IN	858,426.9	C1019853140	11,109.93	139,580.08	M262258632	1,616,429.26	1,106,707.99	1	0
140	CASH_OUT	286,609.13	C486791843	642,288.44	6,899.07	M1978371213	1,737,151.92	322,644.44	0	0
101	CASH_IN	635,048.34	C482602343	1,440,404.83	4,129,868.89	C2023961010	10,023,532.67	7,798,788.39	0	0
318	CASH_OUT	36,092.14	C1948920468	613,281.18	181,861.38	C192925280	577,300.75	0.41	0	0
331	CASH_OUT	144,720.52	C1677341223	12,376.08	92,638.17	M121173445	6,058,170.24	667,353.16	0	0
541	PAYMENT	86.37	C1946341336	23,127.41	118,533.51	M134749940	177,857.93	0	0	0
340	CASH_IN	81,389.59	C1098280592	27,727.21	45,176.72	C1457018990	3,804,858.82	314,074.26	0	0
32	PAYMENT	303,991.62	C936104088	337,688.79	31,813.85	C888958017	965,103.54	5,342.38	0	0
392	CASH_IN	288,042.88	C1045374344	14,179,023.02	17,922,590.28	C256712923	1,187,937.53	6,807.8	0	0
403	CASH_OUT	87,887.21	C1943689102	139,137.09	3,763,561.41	C1951375844	700,629.5	4.1	0	0
176	CASH_OUT	121,400.57	C871455574	4,762,654.78	4,281,945.85	C1083460316	419,735.45	3.46	0	0
514	CASH_OUT	10,806.05	C1651114171	8,860,248.74	1,525,822.28	M1850807883	11,433.93	0	0	0
33	PAYMENT	8,978.58	C170517343	1,970,620.28	373,372.34	C275320123	135,159.54	100.59	0	0
98	CASH_IN	516,509.95	C138487748	619,223.68	2,905,891.84	C1759284839	1,374,447.12	151,987.09	0	0
140	CASH_IN	473,356.95	C1270299263	224,275.32	514,331.92	M1645844132	2,014,879.12	2,804.75	0	0
320	PAYMENT	249,372.93	C200398671	140,555.1	62,162.77	M1563214019	264,641.18	46.46	0	0
112	CASH_OUT	349,977.65	C2028149911	9,165,204.24	11,219,840.49	C1886795573	557,715.34	1,527.16	0	0
213	PAYMENT	518,037.99	C875156611	105.08	38.04	C189352708	6,809,138.99	5,980,472.28	0	0
122	CASH_IN	2,508.55	C861634385	157.33	126,517.94	M868743329	544,220.15	36.51	0	0
308	PAYMENT	64,467.86	C213791549	1,292.29	15,216.39	M1243947874	64,024.17	0.01	0	0
236	PAYMENT	29,528.66	C179795640	286,152.35	26,448.19	C414747831	143,450.95	0.37	0	0
81	CASH_OUT	47,676.64	C1983730190	7,077.83	13,966.29	C1808585861	864,535.16	163.5	0	0
233	PAYMENT	62,409.61	C611928353	107.73	131,998.96	C14964801	7,024,497.18	219,068.94	0	0
437	PAYMENT	284,484.13	C1604684498	3,973,353.78	631,706.46	M161985329	117,756.31	76.89	0	0
536	CASH_OUT	27,188.17	C576486058	51.55	18,640.38	M1866619975	73,893.91	0	0	0
82	CASH_OUT	140,200.4	C1534434043	16,730.38	24,273.01	C442179471	1,155,332.16	281,670.06	0	0
503	PAYMENT	5,155.17	C87274721	3,626,895.96	221,679.88	C729607273	237,381.1	43.32	0	0
560	CASH_OUT	46,387.02	C184267847	76,938.72	3,202,406.83	M1946345031	389,356.21	0	0	0
69	CASH_OUT	88,877.88	C1930292411	333,179.85	1,122,462.78	M61401266	3,524,421.01	449,916.44	0	0
391	CASH_IN	12,077.94	C679582147	989,296.73	653,565.62	C1021923204	669,520.31	120.07	0	0
74	PAYMENT	667,183.85	C1681547980	100,476.71	81,436.95	M309837259	918,115.24	4,296.28	0	0
557	CASH_IN	435,101.99	C1457891528	756,096.85	448,675.97	M1542194743	5,887,216.42	1,973,734.03	0	0
348	CASH_IN	89,106.11	C1145051620	726,267.55	1,727,177.27	C1678878956	11,668,560.94	13,909,111.28	0	0
169	PAYMENT	948.22	C2020609704	18.03	95,444.12	C480013047	166,346.02	0	0	0
119	TRANSFER	113,942.04	C2103012755	2,258,169.86	742,601.98	C2087563468	521,193.41	131.84	0	0
510	CASH_IN	61,701.07	C814948280	91,645.84	2,584,586	C311078634	6,257,952.71	509,463.79	0	0
8	TRANSFER	118,527.02	C68476112	28,601.33	2,281.09	C749672494	1,103,384.7	72,385.23	0	0
41	CASH_IN	56,737.26	C784331207	766,959.84	1,504,772.52	C601025253	2,120,296.09	645,930.55	0	0
181	TRANSFER	72,139.72	C2128236968	2,162.81	7,566.55	M1924916007	175,310.98	5.51	0	0
565	PAYMENT	258.2	C889306415	4.37	4,049.46	M237469505	90,269.73	0	0	0
350	CASH_OUT	539.37	C1400067034	27.02	46,230.35	M1623832369	124,734.07	0	0	0
28	CASH_OUT	9,548.65	C1714725165	113,581.44	297,942.94	M610751412	1,661,171.14	19.76	0	0
226	PAYMENT	40,809.63	C763373971	2.34	5,373.98	M1035375708	961,234.89	6.57	0	0

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