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
55	TRANSFER	149,338.38	C1781982663	941,870.29	7,447,773.78	C1276481813	855,031.03	17.62	0	0
27	PAYMENT	0.95	C1184661796	225,234.87	540,116.5	C1499249601	225.11	0	0	0
485	CASH_IN	230,553.85	C159494877	686,010.12	4,145,976.78	M726884064	2,819,943.83	55,724.79	0	0
194	CASH_IN	32,702.12	C1219970620	800.65	1,057,038.73	M1023445574	2,138,167.43	0.02	0	0
232	TRANSFER	305,316.24	C1738006819	3,905,107.83	26,211.78	C1229390648	1,480,803.42	527,539.62	0	0
186	PAYMENT	221,344.54	C567741358	31,225.38	129,468.13	C1898679125	852,955.77	53,224.03	0	0
266	CASH_IN	360,924.34	C42205958	539.08	860,211.01	M904705687	6,549,871.31	47,689.37	0	0
141	CASH_OUT	61,828.37	C1290300109	38,843.24	97,227.41	C422465014	121,141.42	1.31	0	0
94	CASH_IN	283,454.69	C1720786476	2,253,563.07	474,398.29	C1382717704	15,414,738.19	26,189,009.4	0	0
50	PAYMENT	15,597.61	C312718474	2,610,442.17	5,089,294.67	C1632150065	1,205,112.72	471.19	0	0
254	PAYMENT	2,523.85	C764611682	1,130,582.99	1,119,847.23	M1850491280	1,888.37	0	0	0
271	PAYMENT	3,676.34	C1620443648	1,110,791.37	8,203.52	C1438311517	6,393.75	0.06	0	0
424	PAYMENT	25,384.65	C1162220134	1,563.95	178,410.74	M221809369	560,318.94	0	0	0
56	PAYMENT	125,711.93	C1101924142	0.2	0.78	C1064573255	425,270.47	265.7	0	0
229	CASH_IN	283,728.56	C1619875433	23,966.68	1,750,294.15	M2059471581	10,595,702.95	8,438,224.3	0	0
273	PAYMENT	210,928.91	C694777454	29,997.67	362,115.43	M2065813281	1,737,935.51	20.27	0	0
286	PAYMENT	47,571.19	C2053238264	1,149,330.85	217,600.21	M793400703	267,083.19	288.71	0	0
60	PAYMENT	5,458.45	C309611689	136.57	202,237.45	M576319954	206,147.35	0	0	0
14	PAYMENT	10.68	C1927466756	14,076.09	718,307.79	C953021091	585.93	0	0	0
289	PAYMENT	15,802.59	C1519634710	82,327.88	1,079,939.22	M936724162	973,573.61	2,748.43	0	0
286	TRANSFER	112,272.78	C1743403216	2,492,146.24	1,137,306.51	C1588798307	2,680,425.81	449.17	0	0
298	PAYMENT	7,394.85	C1208580754	135,090.24	444,338.15	M794658027	121,429.78	0	0	0
218	TRANSFER	280,472.19	C2093180179	241,950.91	81,995.64	C388985653	989,833.08	18,301.86	0	0
137	CASH_IN	823.87	C1678180340	1,704,459.43	16,840,586.68	M1206894119	434,808.31	0	0	0
155	TRANSFER	18,795.89	C1583329034	3.31	87,330.73	C1729777734	2,298,343.05	570.36	0	0
95	CASH_OUT	162,397.18	C347480705	2,326,788.79	2,285,236.48	C1621645601	2,359,702.91	33,582.23	0	0
147	PAYMENT	134,873.21	C1685306308	2,236.89	23.95	C1649115371	240,718.28	0	0	0
391	PAYMENT	129.95	C1803265335	16,839.26	64,391.8	M913926265	20,284.01	0	0	0
259	TRANSFER	48,802.57	C972557884	41,075.42	324,673.71	C1865070524	3,426,507.53	1,070,872.76	0	0
153	PAYMENT	26.06	C1129578138	29,849.54	1,134,848.29	M457788759	179.43	0	0	0
44	CASH_OUT	234,472.97	C115126290	1,615.07	17,834.25	C1860965818	477,305.48	461.49	0	0
35	PAYMENT	96,131.91	C68759047	0.01	2,206.85	C965955333	1,819,691.51	2,122.45	0	0
152	CASH_IN	7,772.72	C1583935339	27,934.78	3,484,181.92	C590348726	3,912,229.58	7,799.45	0	0
176	PAYMENT	63,143.52	C509999289	5,465.65	307,975.54	C464741543	1,460,757.95	970.33	0	0
170	CASH_IN	521,153.21	C1925048741	1,998,172.67	5,529,137.9	C2102284133	431,374.06	82.04	0	0
23	CASH_OUT	45,153.4	C490692979	1,636,507.14	4,366,464.9	C1856036778	2,449,576.05	6,079.07	0	0
299	PAYMENT	271,473.12	C310198794	2,989.32	55.59	C396789093	394,138.03	40.36	0	0
150	PAYMENT	20,343.32	C1478967301	13,246.72	5,018.52	C1935975834	1,456,364.85	441.09	0	0
172	PAYMENT	621.32	C564526736	338,173.85	5,245.24	C1962112351	122,595.4	2	0	0
13	CASH_IN	93,188.59	C458168143	4,254,431.83	551,787.6	C1165155051	4,140,888.92	870,371.34	0	0
60	PAYMENT	15,381.56	C1343577714	20,179.24	876,775.79	C626443662	241,236.95	0.21	0	0
263	CASH_IN	265,575.34	C1945497758	474,007.06	83,847.9	C400703351	3,839,302.39	3,655,280.65	0	0
410	DEBIT	46,058.53	C1920352034	1,170,583.12	2,685,037.82	C1048270615	2,214,006.26	44,443.1	0	0
487	CASH_OUT	98,677.86	C299316572	3,677,818.86	9,719,202.46	M2029558476	1,045,968.96	4,526.21	0	0
69	CASH_OUT	306,608.49	C263828114	38,435.07	358,900.2	C1799705562	892,184.11	40.3	0	0
378	CASH_OUT	416,759.69	C1109395273	8,239,447.29	258,723.08	M903627839	1,612,892.72	104,935.01	0	0
154	CASH_IN	268,868.68	C1965297848	1,403,618.55	3,346,400.27	C674398528	2,617,444.29	974,953.86	0	0
229	CASH_OUT	431,320.06	C593207760	330.02	23,743.13	M1277904605	649,545.31	0.58	0	0
306	CASH_OUT	115,027.29	C1645420933	161,437.31	353,952.34	C1558250987	82,729.82	0	0	0
376	PAYMENT	66,862.78	C1660989989	2,923,348.03	680,402.89	M1964753379	109,548.5	0	0	0
358	CASH_OUT	3,370.15	C690387988	2,198,653.92	9,910,882.95	C1191615361	980,772.71	1,133.22	0	0
371	PAYMENT	22,840.21	C1855255020	410,221.72	3,993,645.47	C1591180070	433,809.03	20.31	0	0
258	PAYMENT	406,817.38	C1125692290	135,156.4	37,786.87	M346781052	1,788,360.25	1,723.15	0	0
184	TRANSFER	189,252.24	C1916180183	26,422.87	131,425.49	C659902858	4,033,688.9	2,139,333.85	0	0
137	PAYMENT	162,368.72	C1204856887	0.76	665.25	C1400809912	828,206.6	1,616.06	0	0
743	CASH_OUT	56,744.36	C689377093	224,240.4	95,551.77	M1456997705	2,551,926.09	6,905.5	0	0
379	PAYMENT	14,080.07	C1267002645	80,499.51	13,572.42	M1633250229	355,854.63	0	0	0
349	PAYMENT	4,826.02	C931772529	444,258.44	1,699,985.73	M57731515	11,273.19	0	0	0
61	CASH_IN	142,417.47	C1868974110	2,380,721.84	6,520,290.07	C118244353	383,413.38	0.02	0	0
112	DEBIT	619,308.91	C1374583458	961,901.08	6,995.07	C443695083	4,456,138.6	2,601,162.13	0	0
241	PAYMENT	524,268.91	C1810525102	24.4	45.4	C2075782020	2,442,845.1	5,893,400.12	0	0
174	CASH_IN	170,498.9	C1541822812	1,776,310.02	3,948,373.24	C982809089	2,564,990.68	9,268.23	0	0
186	PAYMENT	90.96	C248718466	20,015.33	14,781	M1563753974	657,230.12	0.03	0	0
230	TRANSFER	67,275.9	C942486046	3,719,873.36	816,829.85	C837865849	597,180.95	366.8	0	0
508	CASH_OUT	26,153.92	C550428291	228,555.28	84,957.38	C359909126	4,880,581.59	2,903,274.98	0	0
71	CASH_IN	50,697.01	C1366794555	5,757,495.88	8,499,898.48	C1974004858	3,802,175.97	1,461,036.94	0	0
105	CASH_IN	11,180.68	C1553001257	2,653.91	196,751.8	M1105558281	300,443.5	0	0	0
435	CASH_OUT	505,479.7	C165850306	240,340.89	1,146,800.34	C1589672310	5,657,815.13	701,859.67	0	0
17	PAYMENT	60,108.7	C1622553439	2,728,339.28	1,526,716.18	C182786950	591,348.29	34.73	0	0
248	CASH_IN	265,454.41	C1535395328	296,345.79	1,261,388.03	C170379295	9,732,212.89	6,366,322.74	0	0
84	PAYMENT	15,344.74	C1977778220	40,287.39	3,003,118.81	C1795754280	625,437.34	0	0	0
51	CASH_OUT	225,198.93	C1663222020	514,005.26	350,117.08	C1337416387	966,301.19	56,459.03	0	0
255	CASH_IN	655,345.9	C1699475474	12,501,979.95	6,184,814.63	C386229497	7,554,575.71	10,175,050.79	0	0
303	PAYMENT	75.24	C2134198923	425,487.19	2,922,878.46	C752484497	696,933.76	30.33	0	0
265	PAYMENT	12,734.06	C676210281	323,502.75	87,259.02	C1166879490	1,700,158.38	862,499.01	0	0
77	PAYMENT	391,616.9	C938406722	9,441.85	7,538.96	C1970160139	819,105.93	16,993.27	0	0
106	CASH_OUT	139,826	C1697338232	7,117.17	168,590.79	C1712200566	2,304,700.75	41,192.97	0	0
160	PAYMENT	1,106.63	C1423134761	1,422.53	84,538.41	C1942942305	256,264.22	0	0	0
124	CASH_OUT	219,038.17	C1641742909	8,952.12	57,145.8	M756799133	8,488,817.9	25,409,505.81	0	0
97	CASH_IN	973,664.55	C1678984169	100,279.04	2,120,853.9	C1964883238	2,004,756.16	11,173.69	0	0
179	CASH_OUT	69,018.24	C376946381	960,953.86	1,219,319.89	C496845476	3,510,539.23	60,735.08	0	0
277	CASH_OUT	9,895.58	C379352130	2,847,899.45	20,654,155.16	C1968361295	3,614,000.09	0.16	0	0
319	CASH_IN	263,526	C899881478	312,540.34	1,335,205.26	M1698044668	3,925,440.4	2,496,331.69	0	0
582	CASH_OUT	50,692.8	C234848801	1,463,587.41	1,650,906	C55757402	3,991,195.54	1,972,338.24	0	0
51	CASH_IN	495,759.88	C92360169	682.46	70,136.66	C2116826462	1,939,086.52	75,754.79	0	0
50	PAYMENT	116,207.85	C1975118910	0.01	1.02	C1464403685	501,191.21	0	0	0
324	CASH_OUT	270,634.14	C628187395	555.08	53,704.23	C506881454	3,433,944.78	3,096,623.13	0	0
169	CASH_OUT	159,843.97	C395016100	75,546.05	130,880.77	C1422244708	3,551,240.37	317,019.19	0	0
21	TRANSFER	8,394.37	C1546444455	3,608.89	4,165,742.36	C586221854	1,855.38	0	0	0
224	PAYMENT	115,041.95	C1797851455	0.03	0	M460408398	116,162.32	0.01	0	0
157	CASH_IN	15	C888348819	401,342.65	4,717,973.48	C1345162774	499,495.28	0	0	0
677	CASH_IN	228,042.68	C331641420	260,198.13	285,408.75	C2067474702	1,465,508.33	481,630.75	0	0
395	CASH_OUT	976,134.52	C1493339849	68,653.81	1,258,695.57	C944846479	2,536,169.98	412,444.15	0	0
203	CASH_IN	77,791.69	C851485874	3,965,144.07	3,059,748.73	C435406155	4,754,337.75	674,090.96	0	0
159	CASH_OUT	193,763.52	C1822145473	187,601.18	2,795,536.96	C2075022321	2,087,390.02	306.52	0	0
3	CASH_OUT	138,619.77	C1754547054	2,539,578.08	3,050,409.71	C2001849845	953,342.72	0.28	0	0
201	PAYMENT	92,364.15	C2080645758	188.2	19,608.09	M1472355161	2,505,756.49	156,912.07	0	0
474	PAYMENT	65.16	C306945464	205,019.85	8.07	M1244419598	0.19	0	0	0
200	CASH_OUT	212,611.81	C1866490441	924,792.86	346,446.01	C547999599	1,097,078.3	15,787.83	0	0
198	PAYMENT	8,520	C701771986	75,005.51	12,467.37	M208330974	4,023.91	0	0	0

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