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
180	CASH_IN	152,827.66	C396872297	6,506,792.74	2,262,722.82	C1530870432	1,069,816.67	279.72	0	0
257	TRANSFER	63,951.92	C1059999696	211,368.02	426,802.92	C918037540	2,148,649.63	1,166.64	0	0
193	CASH_IN	125,895.86	C1782540186	793,640.34	9,055,742.62	C1530808555	2,490,730.87	43,368.9	0	0
195	PAYMENT	61,208.21	C437477203	1,395,406.31	524,183.89	C1708039374	767,184.42	20,291.52	0	0
112	CASH_IN	78,760.77	C2077437541	512,178.07	732,755.05	C681229409	3,690,036.4	14,329.22	0	0
154	CASH_OUT	10,338.24	C1554452303	7,913,596.42	1,206,396.55	C682087750	1,597,644.92	8,763.71	0	0
429	CASH_OUT	45,269.75	C750048668	882,744.58	1,328,349.76	M1632513539	453,551.23	4.73	0	0
743	PAYMENT	18,595.28	C1056887899	87,221.57	60,059.8	M1016048163	264,135.9	0.07	0	0
345	CASH_IN	284,655.33	C299172068	50,614.8	355,161.79	C1909435457	2,593,611.74	2,061.22	0	0
146	CASH_IN	231,007.98	C1032099176	1,252,942.66	2,405,414.46	C2107399539	3,240,331.18	338,461	0	0
622	PAYMENT	35,488.36	C878178044	3,114,940.75	443,560.87	M909796705	989.37	0	0	0
153	PAYMENT	9,038.97	C1815886406	41,232.28	655,203.66	M58190684	115,953.93	0	0	0
302	PAYMENT	8,945.18	C1972738466	3,718,989.7	4,168,234.99	M1723956299	572,821.51	149.69	0	0
120	CASH_OUT	217,742.33	C45404946	332,946.21	2,668,322.64	C721614400	3,684,063.82	1,021,794.73	0	0
140	PAYMENT	194,399.33	C2104542681	7,322.63	810,202.92	C1529083992	1,073,411.44	9,555.25	0	0
547	CASH_IN	28,996.14	C822754348	300,910.64	3,781,774.24	C1130681394	2,798,423.78	8,457.46	0	0
139	PAYMENT	317,954.45	C307879218	481,846.1	14,357.02	M403693984	59,500.71	0	0	0
361	PAYMENT	91,834.67	C2090120262	62,459.73	42,693.38	M284935070	55,031.95	0	0	0
335	PAYMENT	450,868.67	C1863620144	9,655.65	234,655.5	C1947013821	467,794.41	173.81	0	0
100	CASH_IN	555,189.48	C1962371506	4,181,388.56	2,271,451.47	C905327624	1,182,930.31	540,502.36	0	0
298	PAYMENT	4,714.48	C982205928	1,003,532.07	6,225,633.65	C2009902199	143,383.75	0	0	0
139	CASH_OUT	94,082.25	C1049832423	2,331,712.1	180,187.16	C1933713558	892,299.68	31,566.29	0	0
179	CASH_IN	312,583.45	C359551530	307.41	2,001,714.59	C1318357935	8,754,444.3	12,691,545.47	0	0
28	CASH_OUT	75,000.75	C575975786	548,396.77	3,949,368.68	C1877976610	1,484,312.14	581.33	0	0
223	CASH_IN	281,450.01	C1024043992	26,506.9	4,427,213.86	C318937330	4,276,653.41	215,911.7	0	0
523	PAYMENT	1,950.77	C791799880	151,555.29	2,006,972.43	M172481446	743.47	0	0	0
142	CASH_OUT	803,024.61	C1745649008	3.46	38.93	C644196561	4,951,968.31	841,609.52	0	0
131	CASH_OUT	119,462.3	C1489447670	337,693.64	4,663,998.74	M87181019	6,596,001.53	398,627.52	0	0
198	PAYMENT	32,500.38	C1925253466	1.82	2,787.59	M1898297626	855,096.49	26.08	0	0
399	PAYMENT	351,655.63	C1215178600	30,428.04	83,302.26	M1931330012	696,059.26	66,083.41	0	0
125	CASH_OUT	319,938.64	C392884384	4,169.99	3,154,523.23	C787466359	996,417.65	1,263.93	0	0
102	CASH_OUT	324,630.07	C186040308	4,621.54	427,136.73	C666175161	4,691,323.07	3,471,267.38	0	0
185	CASH_OUT	869.5	C624907163	37.43	45,139.32	C883532382	555,864.06	238.47	0	0
463	PAYMENT	0.12	C180872581	11,440,824.37	14,778,012.74	M597238314	6,845.83	0	0	0
177	CASH_IN	14,738.06	C1254638276	747,660.8	2,406,036.91	C782699657	1,814,863.84	867.81	0	0
171	CASH_OUT	2,763.19	C1731065355	449,198.59	1,239,149.47	C1114160727	429.06	0	0	0
374	PAYMENT	234.25	C501657548	557.04	169,670.53	M222058083	1,145.86	0	0	0
151	PAYMENT	5.79	C239559340	743,513.02	536,515.16	M381248220	2,980.5	0	0	0
167	PAYMENT	140,876.97	C1926418049	28,260.48	37,814.39	M1744760754	1,502,779.12	1,402.71	0	0
112	PAYMENT	162,660.85	C2040493989	848,498.19	106,748.87	C203982237	468,372.62	135.18	0	0
354	PAYMENT	557,135.25	C1259808383	6,773,341.38	662,047.99	M217213032	705,966.7	216.08	0	0
285	CASH_IN	211,476.75	C1240654284	153,734.99	2,153,510.81	M509755686	3,473,643.36	218,141.48	0	0
299	CASH_IN	137,011.77	C1530055314	646.45	238,882.42	C1899259400	6,366,655.89	383,529.59	0	0
139	PAYMENT	145,705.01	C1844558761	379,848.23	10,671.4	M1212006963	72,287.47	0	0	0
303	PAYMENT	38,215.32	C1276297206	1,085,143.72	2,961,962.92	C1455042586	375,719.64	3.3	0	0
147	PAYMENT	92,616.51	C1423532625	58.18	8,011.09	C1013845510	691,102.87	408,234.65	0	0
149	CASH_OUT	47,385.22	C819998802	7,783,227.95	9,577,081.59	C1322420262	120,450.45	0	0	0
137	CASH_OUT	52,583.36	C1463260742	7,395,975.66	12,772,098.6	M205589664	165,334.58	0	0	0
466	CASH_OUT	259,678.59	C800003466	42,350.12	380,731.95	M1633144577	1,998,718.66	232,803.44	0	0
82	CASH_OUT	44,906.3	C1408032054	3,725.7	64,146.37	C109676548	1,668,813.31	167.9	0	0
543	CASH_OUT	7,539.82	C1098336609	62.56	436,025.23	C505436610	2,433,700.71	3,395.08	0	0
281	CASH_OUT	1,318.79	C136996167	3,328,575.8	14,562,528.65	C773163480	564,905.11	0	0	0
163	CASH_IN	2,852.27	C1590060407	5,300.3	2,015,258.81	C308060467	1,982,700.09	447.43	0	0
193	CASH_OUT	129,826.64	C1942576773	141,626.7	1,809,731.09	C343336564	30,753.46	0	0	0
439	PAYMENT	67,548.14	C1097741757	101,229.06	245,203.19	M1172683071	238,206.18	0	0	0
72	CASH_IN	6,224.14	C417937038	16,588.22	661,391.33	C1605835252	2,456,693.65	333,443.73	0	0
293	CASH_OUT	140,964.86	C882287154	5,618.1	28,584.61	M117849116	2,854,778.29	321,731.03	0	0
161	CASH_OUT	364,926.32	C884223355	281,274.07	1,501,988.96	M1245908178	8,386,644	6,487,804.81	0	0
74	PAYMENT	19,085.69	C1497794058	507,142	2,598,117.96	C996798674	162,362.27	0	0	0
22	PAYMENT	4,929.85	C883121180	515,708.52	101,570.39	C1631425683	459,220.49	662.62	0	0
485	PAYMENT	7,299.56	C2145097594	3.29	15,652.13	M989555663	36,457.71	0	0	0
163	CASH_IN	131,647	C1436450249	740,673.05	1,578,589.57	C1738788077	2,430,616.22	0.45	0	0
340	PAYMENT	7,082.47	C1414895062	5,041,485.83	1,371,082.78	C290730092	238,532.63	7.81	0	0
102	CASH_OUT	1,381.74	C1116660991	205,020.31	2,672,752.99	C101154332	353,751.9	0.03	0	0
175	CASH_OUT	138,431.67	C26003633	4,297,586.25	3,207,883.48	M494515185	168,536.41	5.68	0	0
216	PAYMENT	211,108.33	C1670394351	20,861.8	4,389.59	C2080178799	1,778,469.55	39,029.23	0	0
484	PAYMENT	231,567.66	C1225868463	209,716.57	231,200.39	C2075962153	866,895.36	212,395.17	0	0
220	CASH_OUT	83,706.06	C722810443	435,914.92	768,459.39	C753169307	1,570,921.41	100,738.49	0	0
103	CASH_OUT	53,031.5	C2121856835	5.61	219,829.38	C149052140	1,717,915.34	215.35	0	0
407	PAYMENT	2,895.19	C170297937	1,242,714.85	467,747.54	C2143423528	56,272.84	3.73	0	0
319	CASH_IN	303,014.92	C1211102842	211,712.99	2,240,906.58	M2068149611	3,690,534.83	298,099.37	0	0
253	CASH_OUT	24,589.63	C1919038440	222.97	578,628.95	C93262336	442,742.03	0	0	0
123	CASH_OUT	9,574.48	C1478726715	1,779,616.18	12,024,048.22	C73866245	604,747.26	0	0	0
167	CASH_OUT	52,297.42	C216433990	2,719.96	2,706,472.34	M701666274	2,302,755.5	489,238.12	0	0
418	CASH_IN	336,250.07	C957391425	3,688,100.19	5,446,429.67	C491359264	6,132,493.01	1,656,493.36	0	0
164	PAYMENT	24,057.15	C1936618399	1.26	53,170.14	C1760016864	1,306,615.52	1.27	0	0
211	PAYMENT	8,235.69	C928694219	25.09	22,971.32	C687216676	2,601,492.23	839.08	0	0
128	CASH_OUT	9,339.83	C441411576	389.73	5,456,188.66	C208592748	3,003,134.81	714.67	0	0
159	PAYMENT	478.21	C1796103286	9,907,874.01	4,979,206.17	C1866105045	83,150.56	0.66	0	0
182	CASH_IN	180,441.06	C1074537703	5,490,302.2	10,270,008.09	C587621893	6,210,059.37	1,100,705.59	0	0
352	PAYMENT	1,776.18	C279552739	1,402,004.31	1,982,920.02	M1596546869	2,609,972.65	10,763.52	0	0
166	CASH_IN	4,395.06	C1616900438	1,299,865.33	6,092,681.61	C1567263885	2,810,374.44	3,258.96	0	0
64	PAYMENT	9,449.66	C1990567404	12,061.94	349,478.56	C12124249	373,334.26	0	0	0
139	CASH_OUT	24,517.29	C534940773	764,770.78	1,351,208.13	C1946913578	1,477,406.92	84.13	0	0
122	CASH_OUT	421,868.39	C1291006912	950,681.93	468,958.65	C938429891	310,650.08	967.33	0	0
134	CASH_OUT	33,388.31	C233256363	92,103.77	1,009,741.53	C1830686135	3,784,099.87	180,108.54	0	0
151	PAYMENT	785,333.66	C31178318	67,538.85	2,456,173.49	C1762242916	1,529,441.74	114.17	0	0
57	CASH_OUT	326,799.86	C1653568120	14,519.64	378,778.53	M245145420	13,235,647.03	7,301,704.65	0	0
185	PAYMENT	5,886.64	C2128857878	168,001.35	578,603.08	C2142360769	172,931.59	0	0	0
96	PAYMENT	1,037.53	C1920116695	22,218.23	5,399,662.51	C452371438	1,132,903.55	4.14	0	0
89	PAYMENT	134,975.78	C1642049327	172,445.88	695,415.1	C599893207	1,514,561.24	5,041.48	0	0
67	PAYMENT	12,091.89	C957172238	80,277.63	449,837.46	C1048357091	112,539.23	0	0	0
185	PAYMENT	392,187.93	C2077327433	39,572.99	473,850.5	C1043166318	444,455.07	3.88	0	0
103	CASH_OUT	274,015.39	C658768104	23.56	22,087.26	C1973686570	5,399,159.33	48.05	0	0
182	CASH_OUT	1,170,399.47	C1311320684	23,414.73	155.92	C184766607	3,380,700.18	5,849,432.13	0	0
145	PAYMENT	0	C109044089	117,796.57	1,509,861.95	M729402644	1,260.31	0	0	0
333	PAYMENT	472,889.15	C744546949	1,904,655.98	1,770,094.3	M1102788307	917,872.21	35,319.19	0	0
99	CASH_OUT	122,882.91	C277939264	904,597.94	3,950,279.66	C518045999	949,287.01	70.56	0	0
150	CASH_IN	596,115.52	C454857151	2,859,927.43	3,748,310.94	C1069276320	13,036,280.29	18,345,210.74	0	0
443	PAYMENT	2,684.13	C1266549801	1.08	1.36	M1683426485	224.64	0	0	0

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