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
115	CASH_OUT	137,279.35	C1044232069	68,040.13	337,600.03	M1295496345	733,215.88	7,038.42	0	0
120	CASH_OUT	315,445.88	C572406475	315,381.81	579,861.26	C175751705	2,575,849.57	1,911,554.2	0	0
114	TRANSFER	134,324.79	C695823409	11,812.07	195.62	C950144271	1,344,847.63	141,978.73	0	0
15	TRANSFER	427,909.24	C2072844505	54.48	2,126.04	C1787190008	1,092,213.1	2,786.84	0	0
152	PAYMENT	472.4	C1384919708	2,777.23	1,953,856.98	M1235917185	1,500,921.93	93.22	0	0
463	PAYMENT	7,536.87	C1968805959	558,869.46	1,245,360.5	M2105696632	109,873.3	0	0	0
193	TRANSFER	298,327.6	C214667762	6.52	1.49	M1545594107	3,210,304.93	2,887,076.9	0	0
282	CASH_OUT	199,224.42	C842701018	3,310,834.19	2,688,039.67	C78796125	293,166.51	20,014.52	0	0
68	CASH_IN	436,155.71	C897044655	2,266,130.66	4,257,117.81	C1827037909	4,395,077.4	1,363,121.57	0	0
191	TRANSFER	0	C581200959	115,048.08	6,559,760.21	C1850254568	18,334	0	0	0
343	CASH_IN	122,398.08	C129504648	165,344.22	184,667.46	M125009230	5,199,114	62,541.51	0	0
35	CASH_OUT	61,043.77	C1772581179	260,650.92	92,329.81	M1012223476	3,281,847.37	3,437,277.25	0	0
128	TRANSFER	48,374.16	C1386650013	96,099.02	2,425,639.25	C226657955	2,250,318.1	7,783.39	0	0
612	PAYMENT	122,685.83	C148397688	1,380,552.62	23,985.58	M313081028	104,541.08	0.02	0	0
587	CASH_IN	377,757.82	C789601474	52,791.76	40,523.35	C1251177634	5,796,943.45	16,402,253.97	0	0
110	PAYMENT	6,337.45	C1356287757	16,236.14	1,402,962.48	M342022455	55,625.54	0	0	0
346	PAYMENT	90,470.22	C1463548497	19,952.53	62,375.95	M719190485	345,501.33	1.5	0	0
278	PAYMENT	258.12	C1634530414	2,287,425.46	10,650,327.05	M793186042	18,983.72	0	0	0
175	PAYMENT	206,461.98	C1777688618	9,143,991.52	12,100,848.79	M1860983139	202,747.6	0	0	0
306	PAYMENT	39,436.38	C698864942	140,731.7	1,134,212.15	M1891441188	1,146,298.81	111.34	0	0
155	CASH_OUT	26,823.14	C890788206	1,183,040.84	657,236.15	C811272216	2,200,793.65	118,454.82	0	0
121	PAYMENT	8,558.13	C734485385	26.17	429.7	C567684317	971,026.17	3.16	0	0
160	PAYMENT	24,390.04	C11127182	3,449,688.55	4,052,121.13	C1896955009	669,664.96	0	0	0
178	PAYMENT	97,708.78	C1724001969	17.9	1,256,457.79	M1906219851	118,467.2	0	0	0
132	TRANSFER	47,085.66	C1891749435	3,719,321.51	627,834.73	C1545978876	1,981,984.8	5,271.86	0	0
656	CASH_IN	424,258.72	C2059389056	1.34	1,467.35	C308657438	5,649,602	387,289.81	0	0
536	CASH_IN	89,044.52	C301290458	2,305,503.08	8,422,600.78	M508188691	732,111.75	358.55	0	0
218	CASH_OUT	257,608.06	C364466517	1,306.99	356,420.42	C603259212	1,345,037.51	1,676.36	0	0
135	TRANSFER	38,857.72	C896653541	55,590.38	909,297.51	M103223463	216,540.52	0.82	0	0
103	CASH_OUT	20,309.15	C1902390107	119,885.9	326,414.43	C701943300	743,031.95	2,146.81	0	0
383	CASH_OUT	112,484.65	C849318106	307,891.16	148,936.72	C58825299	2,043,018.34	1,364,905.01	0	0
121	PAYMENT	1,393.73	C636027170	1,207,896.96	1,686,743.63	M734602364	5,545.58	0	0	0
265	CASH_IN	76,783.58	C1170449856	1,180,696.92	2,367,096.76	C478945287	3,094,855.03	422,978.08	0	0
182	CASH_IN	120,665.75	C1150863021	476,204.68	132,888.71	C1288708473	9,987,193.19	4,457,455.57	0	0
99	CASH_OUT	51,881.93	C1138127675	11,869.37	95,475.36	C1594831063	2,404,322.51	1,226,611.81	0	0
318	CASH_OUT	108,580.81	C1398031736	1,523,688.4	1,809,647.02	M1391169980	2,434,481.84	35,842.55	0	0
71	CASH_OUT	589,139.23	C1555024402	12,129,870.45	9,827,332.16	C1838107469	389,357.96	0.34	0	0
224	CASH_OUT	235,792.55	C1873770109	413,236.3	3,572.76	M137842288	1,045,304.19	1,610,205.16	0	0
300	TRANSFER	423,760.74	C270994664	580,913.87	3,374,397.78	M1155518056	662,009.89	0	0	0
357	CASH_OUT	16,663.3	C4735849	3,542,089.67	2,334,091.18	M1987846836	1,884,913.05	245.59	0	0
267	CASH_OUT	8,115.18	C582298428	313,567.86	5,119,156.56	C2112657079	212,431.35	0	0	0
520	PAYMENT	22,771.07	C1252447793	3,838.34	309,499.68	C76596083	1,548,179	47,074.65	0	0
100	CASH_IN	657,804.9	C1146175135	406,958.41	54,941.93	C1092987200	14,021,930.52	20,813,627.36	0	0
286	CASH_OUT	158,289.52	C1947002370	1,933,183.36	1,119,858.28	C1694469163	2,818,231.71	2,245,729.76	0	0
213	CASH_IN	174,124.19	C687593447	181,053.58	7,587,684.83	C1226315990	1,212,137.22	2,733.18	0	0
121	CASH_IN	126,223.99	C1772843659	3,281,270.5	2,711,270.81	C1062040599	2,997,452.04	362,240.9	0	0
81	CASH_IN	87,424.44	C1539983078	1,224,785.3	7,419,278.07	C1708683454	1,678,811.77	9,248.21	0	0
225	PAYMENT	109,143.1	C417351348	2,875.2	29,368.75	C934138900	5,954,440.33	7,446,663.49	0	0
229	PAYMENT	58.89	C1005014496	1.04	1,399.35	C470739346	338,246.73	2.66	0	0
101	PAYMENT	330.06	C1538608122	71,454.92	236,429.35	C1864834930	830.58	0	0	0
472	CASH_OUT	5,760.42	C77691750	15,121.53	59,062.03	M2137043414	2,276,937.1	472,939.39	0	0
205	CASH_IN	7,982.58	C1587255938	152,108.67	2,205,245.06	C280226774	88,376.39	0	0	0
145	PAYMENT	330.59	C371506902	181.81	4,985.96	M1824858842	35,963.49	0	0	0
69	PAYMENT	3,810.73	C286606507	124.06	1,738.38	C1060207216	1,527.63	0	0	0
104	CASH_IN	103,749.33	C149835504	40,438.39	1,447,786.66	M1867940858	2,201,541.75	18,884.8	0	0
212	TRANSFER	3,858.7	C255904190	2,466,550.43	5,377,956.72	M369932652	920.48	0	0	0
238	TRANSFER	18,996.98	C78715645	236,262.73	5,342,203.54	M714757358	347,791.09	1.46	0	0
163	CASH_OUT	9,700.93	C1019596197	2,802,158.85	4,848,746.01	M1692007066	4,447.45	0	0	0
70	CASH_OUT	142,977.63	C68956547	3,375,687.44	1,496,830	C1142474202	73,903.12	0.29	0	0
167	CASH_IN	405,822.54	C1255869555	933,070.64	9,644,807.65	C855081721	4,989,583.11	60.12	0	0
320	CASH_OUT	160,920.31	C485825298	3,011,871.2	3,326,787.97	C1941974623	1,597,754.04	337,577.94	0	0
61	CASH_IN	32,199.49	C476133008	17,841.42	1,349,332.23	M306112506	90,286.64	2.72	0	0
43	PAYMENT	165,835.17	C2113151133	9.38	11,602.3	C490237257	1,103,430.52	18,355.02	0	0
71	PAYMENT	2,222.63	C782927212	4,261,599.64	1,473,915.64	C296031207	135,518.49	0	0	0
606	PAYMENT	662,662.17	C1192374999	2.59	163.77	M1930846106	4,103,744.75	6,958.09	0	0
240	TRANSFER	2,162.33	C158213617	3,167,346.44	1,543,005.34	M92083111	159,132.78	0.18	0	0
56	CASH_OUT	53,380.66	C892057077	1,341,648.84	290,257.06	C1207426375	213,661.05	104.99	0	0
106	CASH_IN	474,078.08	C913307979	180,137.68	1,124,213.63	C1006282753	4,677,622.24	2,294,660.04	0	0
98	PAYMENT	4,558.58	C321466688	512,743.2	10,680.19	M1317846281	3,928.27	0	0	0
13	CASH_IN	446,444.29	C1327392604	433,070.36	8,232,349.98	M313869841	4,929,167.59	235,075.52	0	0
13	CASH_OUT	172,084.85	C1297489897	411,071.44	394,405.91	C767866250	3,693,898.91	39,006.92	0	0
146	PAYMENT	109,677.29	C1879585709	1,653,970.36	964,996.89	C653577876	47,371.86	0	0	0
584	CASH_IN	187,573.22	C912973124	658,666.4	1,642,924.97	C98627697	4,210,676.37	263.97	0	0
439	CASH_OUT	49,637.41	C799617310	79,068.83	7,064,883.56	C284271143	374,994.34	0.04	0	0
112	CASH_OUT	166,840.59	C2031159079	839,500.61	694,660.94	C1271399241	5,373,477.92	15,394,166.63	0	0
92	CASH_OUT	48,418.36	C53723591	6,194,980.28	6,939,771.13	C1741658803	217,445.81	0	0	0
16	CASH_OUT	45,533.97	C1784781855	123.95	101,392.23	C1514205005	1,457,784.69	17,356.84	0	0
445	PAYMENT	27,996.36	C1624584871	0.98	2.92	C407565471	514,850.43	6.15	0	0
300	CASH_OUT	532,680.46	C1459836258	34.09	80.86	M433016873	5,135,081.61	238,214.38	0	0
269	PAYMENT	47,654.92	C1947588203	2,170.61	4,089.9	C275224662	68,381.46	0	0	0
156	TRANSFER	120,257.62	C2120749210	51,445.9	3,286.44	C456676295	704,788.66	443.09	0	0
80	CASH_OUT	299,870.82	C1562890857	17,006.17	1,168,556.48	C827465008	3,069,735.25	265,918.68	0	0
135	PAYMENT	43,362.98	C856068767	156,821.26	633,501.98	C166559492	644,406.19	1,989.92	0	0
587	PAYMENT	164,279.72	C1800255888	32,487.95	84,939.95	C822870878	1,070,051.33	1.43	0	0
279	PAYMENT	785.98	C1297301162	24,526.81	2,716,071.76	C839661598	2,434,229.79	40.92	0	0
190	CASH_IN	241,075.34	C776494371	577,302.03	2,921,197.6	C1486312672	955,496.8	91,534.86	0	0
117	CASH_OUT	671,362.77	C1376907953	1,953,037.14	613,195.08	C566178634	4,153,020.17	648,833.31	0	0
383	CASH_OUT	161,940.42	C1417694089	1,305,658.1	3,143,212.06	C68708281	1,207,328.56	132.24	0	0
40	PAYMENT	13,888.9	C1368417752	28,785.31	666,933.32	C88159061	928,874.23	17.72	0	0
379	PAYMENT	37,273.38	C1464465358	27,254.71	2,256.69	M1672828380	1,552.02	0	0	0
187	TRANSFER	169,845.24	C2127501800	39,746.24	24,798.57	M1277250159	1,114,885.94	13,569.05	0	0
531	CASH_OUT	17,670.45	C828755253	0.02	1,285,232.08	M570803136	1,785,821.79	7	0	0
228	PAYMENT	51,299.33	C919096761	9,435.03	660,895.74	M404981539	576.54	0	0	0
170	PAYMENT	5,298.95	C1900163166	976.62	23.52	C2079792085	41,439.14	0.01	0	0
445	CASH_IN	28,446.41	C2047103956	6,890,176.42	5,901,991.85	C1775867775	722,245.13	9,544.3	0	0
277	DEBIT	79,792.62	C1180254814	5,008,283.76	15,367,586.8	C1394080687	2,893,384.04	11,561.72	0	0
393	TRANSFER	124,161.72	C1680340552	247.61	9,866.8	M916014134	5,868,568.97	1,044,961.09	0	0
249	PAYMENT	48,696.1	C1099056141	5,040.7	7,668.2	M1546135075	4,685.66	0	0	0
399	CASH_IN	163,596.04	C1589059576	2,125,289.27	6,371,982.99	C1116456822	6,932,923.54	4,780,904.61	0	0
604	TRANSFER	8,091.87	C492359555	1,084.75	192,150.71	M504390082	627,165.23	12.77	0	0

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