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
48	PAYMENT	93,533.01	C1802539468	6.98	59.36	M1601306534	450,448.25	7.89	0	0
12	PAYMENT	6,136.09	C2059650774	3,427,254.46	3,613,258.87	C386719853	36,641.97	0.02	0	0
86	CASH_OUT	341,791.74	C1166699078	677,453.36	919,985.4	C2000775203	995,890.06	44,834.22	0	0
214	PAYMENT	6,897.84	C904673543	57.11	262.42	C710467958	17,640.9	0	0	0
76	CASH_OUT	131,514.41	C2137574237	366,444.82	12,283,227.78	C20122290	806,510.69	118.97	0	0
401	PAYMENT	25.72	C1134276987	9,086.31	493,480.98	M867886059	61,976.61	0	0	0
214	CASH_IN	86,200.02	C162315829	891,545.97	4,894,956.26	C1830652979	307,447.92	759.06	0	0
93	PAYMENT	2,803.4	C1770930615	114,974.74	608,323.72	C205202984	604,704.58	29.31	0	0
188	TRANSFER	127,359.15	C1189947354	2,869,168.79	6,051,100.68	C407296843	37,588.44	0	0	0
89	CASH_OUT	68,858.16	C1246869082	273,106.82	5,545,637.29	C1303365802	2,833,612.68	116.15	0	0
170	CASH_OUT	258,470.51	C658487892	1,294,899.55	647,614.8	C994516258	1,504,072.94	1,599,923.15	0	0
235	CASH_IN	178,924	C1021436995	860,457.65	3,164,249.2	C875089847	2,276,540.92	47.9	0	0
121	CASH_OUT	2,270.83	C1521707837	225,829.7	818,886.66	C987134794	1,321,691.9	394,471.17	0	0
130	CASH_IN	446.23	C1082431565	459,908.5	3,468,303.6	C820331287	192,186.77	0	0	0
422	CASH_OUT	16,015.41	C936485902	12,689.41	6,712.26	C1359445603	400,055.89	0.02	0	0
431	PAYMENT	241,720.12	C1074972	0.01	2.6	C198021814	586,385.08	41.74	0	0
565	CASH_IN	62,457.04	C309265967	21,870.25	1,133,882.49	M2128279772	181,766.17	34.09	0	0
540	CASH_OUT	19,901.04	C609575339	33,832.68	361,678.89	M719430402	69,418.01	0	0	0
314	TRANSFER	136,271.39	C1600587070	963,146.98	25,122.37	M660179874	1,330,440.13	248,779.18	0	0
31	CASH_IN	10,629.65	C473026447	8,005,931.45	6,002,088.75	C68380129	820,789.79	0.02	0	0
386	CASH_OUT	561,898.19	C1717692562	0.62	112.32	C547567377	2,116,322.54	2,227.86	0	0
1	CASH_IN	472,438.14	C1371400311	4,654,776.2	17,680,007.74	C998351292	4,036,166.9	3,667,202.33	0	0
74	CASH_OUT	331,617.14	C1938946564	1,458.82	134,233.99	C1238701450	589,605.83	2,165.29	0	0
462	TRANSFER	1,064,950.63	C1992204439	1,676.89	55.84	M44619379	10,158,717.97	11,949,102.35	0	0
60	PAYMENT	15,693.1	C1351249999	1,989,541.67	6,835,602.02	M251645966	19,994.82	0	0	0
419	CASH_OUT	221,205.96	C1342994124	9.05	138,942.05	C1820570063	6,954,986.7	5,397,792.21	0	0
204	CASH_OUT	613,596.58	C393202025	96,970.09	537.01	M288314683	1,279,343.61	521,627.46	0	0
117	CASH_IN	160,890.12	C320570805	1,469,243.21	1,514,964.27	C1601170327	3,149,501.63	3,224,465.55	0	0
104	CASH_IN	58,428.05	C1860931945	71,563.54	3,970,317.42	M1942248763	4,791,987.35	81,752.56	0	0
240	PAYMENT	98,540.38	C945037812	52,201.89	111,087.4	M247941685	1,909,581.27	2,672.44	0	0
133	CASH_OUT	153,368.89	C1284725546	2,202,616.18	11,701,991.08	C1619554902	781,716.35	1.77	0	0
400	TRANSFER	13,011.13	C457239132	0.01	1,470.01	C1008280373	1,718,748.58	7.18	0	0
184	CASH_OUT	19,877.19	C181287524	1,278,120.04	1,595,511.97	C1724504693	384,596.52	9.97	0	0
62	PAYMENT	277.4	C276897271	27.6	231,531.98	M1103330583	879,495.19	8.41	0	0
218	CASH_OUT	77,904.99	C1786248524	9,956.05	87,726.73	C723601744	3,482,474.85	971,244.69	0	0
289	CASH_OUT	232,924.21	C1413192587	1,090,599.44	2,329,414.53	C827314509	1,036,951.55	3,508.29	0	0
389	CASH_IN	21,667.64	C1303692722	447,882.75	4,646,772.38	C612157273	3,483,219.39	2,623.05	0	0
351	PAYMENT	15,379.69	C1726045729	522,856.99	334,266.12	M26899357	206,196.89	31.67	0	0
216	CASH_OUT	208,163.45	C1073260605	346.18	3,345.46	C1799095653	5,604,701.87	2,976,528.38	0	0
275	TRANSFER	169,654.58	C1796213859	1,456,957.26	137,191.68	C175744455	140,083.39	0.1	0	0
160	CASH_IN	549,771.51	C1338670773	347,328.17	941,201.87	M758923529	3,475,531.29	3,350,684.5	0	0
429	PAYMENT	14,734.62	C1961652216	1,229,968.79	1,786,420.36	C43004660	21,358.67	0	0	0
409	CASH_OUT	16,912.9	C212967754	99,327.97	61,707.97	M284388189	75,907.2	0.23	0	0
150	PAYMENT	29,569.91	C1624937289	40.54	60,115.85	C751119026	1,476,503.1	54.97	0	0
41	CASH_OUT	84,808.84	C332802648	3,789,241.79	4,551,956.64	C265919159	698,881.19	3,568.15	0	0
435	CASH_OUT	111,959.96	C453452797	2,542,560.24	3,959,522.15	C1883573863	2,884,813.53	16,233.03	0	0
196	CASH_OUT	92,449.73	C258086577	31.97	80,512.77	M1873146938	4,832,159.12	576,429.02	0	0
1	TRANSFER	12,237.25	C561711442	5,860.41	647,775.11	C1979563377	477,374.86	0.01	0	0
412	CASH_OUT	179,906.59	C1878656313	1,608,316.12	907,887.8	M182909377	2,599,075.98	1,013,993.56	0	0
121	CASH_IN	174,015.66	C659606331	476,492.63	10,140,978.66	C1515205395	9,898,635.9	6,428,932.84	0	0
316	PAYMENT	12,190.08	C330356805	784,602.45	676,123.98	M1953181715	1,064,658	56.18	0	0
134	PAYMENT	10,810.81	C2026520737	53,309.38	134,904.62	C1929747206	233,565.44	0.02	0	0
385	CASH_IN	9,956.03	C627947986	8,376,798.34	2,525,187.99	M739587070	2,352,998.07	1,908,371	0	0
292	CASH_IN	54,404.35	C46051611	10,412.58	1,014,155.88	C1605294440	1,746,684.69	98,107.41	0	0
298	CASH_IN	431,977.56	C1682636879	1,590,541.59	1,085,142.6	M378798924	380,371.82	19.24	0	0
320	CASH_OUT	12,472.61	C51961857	1,489,240.99	5,600,522.78	M1010973707	99,085.12	0	0	0
335	CASH_IN	671,238.36	C1709921068	778,646.59	2,431,746.65	C536122474	10,370,216.21	27,093,515.76	0	0
169	CASH_OUT	228,023.44	C2029451747	705,457.11	13,458,272.5	C330878726	1,950,326.11	0.04	0	0
122	CASH_IN	328,082.04	C1414781203	6,006,829.76	9,594,026.37	C1113494325	898,244.23	4,097.93	0	0
551	CASH_OUT	415.95	C505246568	2,011,130.32	848,970.95	M1288650470	181,723.52	0.02	0	0
97	PAYMENT	364,181.78	C509663350	12,844.39	41,764.76	C1982541250	49,980.13	0	0	0
146	PAYMENT	14,445.51	C1451185202	3,571,138.84	1,717,930.95	M1596700709	243,019.08	0	0	0
284	PAYMENT	35,092.03	C679080404	25,499.1	25,329.44	M432443909	138,053.59	0.03	0	0
176	CASH_IN	262,668.42	C1092850372	91,275.64	7,584.6	C2081193260	2,961,227.75	165,835.62	0	0
352	TRANSFER	28,334.47	C2125611926	203,252.49	265,070.21	C514922075	114,072.38	240.64	0	0
120	CASH_IN	138,368.6	C607419898	2,946,268.89	599,480.63	C581968038	5,732,069.74	6,622,716.95	0	0
210	PAYMENT	131,428.92	C1186823224	338.57	32,021.17	C1175666860	878,918.79	21.26	0	0
74	CASH_IN	356,211.65	C2047626102	1,622,235.78	1,437,477.02	C1359484306	6,372,263.61	5,837,319.46	0	0
161	PAYMENT	33,658.99	C825029175	0.01	14.83	M334671341	742,013.05	1,613.97	0	0
172	PAYMENT	590,961.03	C1632716631	1,717,700.99	0.23	C1860307424	1,816,877.14	3,167,367.36	0	0
385	PAYMENT	190,552.88	C1391849536	9,312.12	9,702.4	C801048289	1,753,502.44	60,542.89	0	0
6	CASH_OUT	254,083.54	C1391015574	1,357,280.99	5,140,155.79	M1293355387	2,050,922.09	62.26	0	0
152	PAYMENT	55,445.97	C563297165	104.8	238,056.25	M1824949622	500,072.56	153.75	0	0
616	PAYMENT	12,964.92	C419061626	74,753.03	1,486.47	C2072974819	58,333.66	0	0	0
343	PAYMENT	3,811.57	C2145752578	3,265,837.73	1,450,924.43	C964417263	221,149.52	0	0	0
263	CASH_OUT	2,234.82	C560068914	463.86	52,892.22	M755520447	1,040,426.48	937.35	0	0
176	CASH_OUT	135,356.44	C147517075	351.14	7,639.83	M626004302	381,740.46	179.23	0	0
25	PAYMENT	305,259.29	C597630860	79,518.43	289,076.37	C1472949520	917,322.28	5,976.71	0	0
3	TRANSFER	47,726.42	C649617359	1,452.26	622,223.24	C529351377	578,752.05	0.4	0	0
181	CASH_IN	27,897	C185160474	297,612.3	1,795,782.57	M1358051135	3,446,080.48	318,657.61	0	0
80	PAYMENT	24,246.95	C476453649	2,261.47	668,813.95	C1233442332	1,249,027.33	1,115.31	0	0
66	CASH_OUT	131,367.23	C1976640015	474,377.42	3,678,725.1	C1880444391	1,150,316.66	9.11	0	0
425	CASH_OUT	129,349	C174705948	399,492.12	2,164,212.88	M238845441	1,360,324.25	385.86	0	0
153	PAYMENT	15,859.37	C1415487727	6,885.03	14,321.95	C192334384	1,213,714.78	0.26	0	0
619	PAYMENT	7,701.3	C841949838	265.13	142,113.92	M713709608	354,925.91	0	0	0
127	CASH_OUT	94,642.62	C2116763959	2,307,593.62	4,815,040.78	C6660151	2,491,965.11	847,914.04	0	0
212	CASH_IN	410,179.34	C1615525023	44,995.77	3,178,129.96	C1930702158	5,930,619.34	313,971.89	0	0
223	CASH_IN	155,710.24	C158480143	53,854.61	215,247.39	C1201202937	7,468,857.51	10,286,314.78	0	0
432	CASH_OUT	10,188.5	C939396218	365,073.22	1,925,001.62	M348982472	2,091,930.65	92.67	0	0
254	CASH_OUT	13,592.07	C1133202661	1,376,159.27	1,055,781.99	C1310561808	133,140.92	0	0	0
167	CASH_OUT	26,849.33	C1513558095	3,190,756.65	26,921.7	M592661848	68,792.78	15.24	0	0
243	PAYMENT	174.26	C207508293	1,483,666.69	2,694,440.54	C1032367122	1,817.3	0	0	0
534	CASH_OUT	66,893.23	C724931321	3,525,719.42	2,307,263.18	M825123597	30,038.72	0	0	0
170	CASH_OUT	46,763.18	C520344904	2,743,314	733,326.44	C2064647604	1,581,291.45	38,384.6	0	0
160	PAYMENT	123,668.92	C588004653	40,176.16	1,091,351.18	M1722881303	2,032,017.48	1.18	0	0
46	DEBIT	820,201.04	C1998590532	146,547.89	16,911.51	C1282523408	3,405,707.6	9,130,946.08	0	0
348	CASH_OUT	27,368.3	C517245804	612,940.98	65,507.27	C1336701183	890,057.44	17,988.72	0	0
80	CASH_OUT	238,348.1	C990727295	440,393.16	1,212,150.5	M884535748	1,255,065.56	23,489.73	0	0
272	CASH_IN	75,374.73	C858095566	7,521.53	113,197.93	M2058773325	2,990,267.18	123,476.15	0	0
173	CASH_IN	485,193.24	C956428386	267,128.16	5,074,066.69	C391911101	836,943.04	125,055.93	0	0

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