Datasets:

CiferAI
/

Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Files and versions Community

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
419	PAYMENT	20,004.53	C1469060082	1,626,630.15	546,681.53	C1882431567	112,139.48	205.32	0	0
161	PAYMENT	87,532.72	C1041046060	7.42	1.64	C2119889806	1,019,899.07	4,383.45	0	0
61	CASH_IN	78,259.41	C658141453	6,314,831.62	9,374,250.89	C1530800608	1,150,942.69	503.45	0	0
76	CASH_IN	162,849.81	C1144098981	14,029.08	1,336,684.67	C711926359	2,716,983.3	659,015.98	0	0
661	CASH_OUT	104,878.32	C177257473	4,355.93	17,147.33	M912952432	296,415.4	23.41	0	0
190	CASH_OUT	20,654.07	C1678548029	368,440.48	9,155,949.4	C655066885	873,685.78	107.97	0	0
162	CASH_OUT	51,382.15	C60852079	436,713.28	2,357,661.59	C423622526	1,162,950.24	73,734.87	0	0
168	CASH_OUT	1,042.38	C1372501865	318,716.2	3,928,321.18	C1742418546	104,036.34	0	0	0
186	CASH_OUT	240,886.28	C1944604498	311,169.48	1,818,799.79	C1420654090	1,584,251.12	553.81	0	0
210	CASH_OUT	35.26	C2024822936	1,864,498.33	8,019,209.71	C1568080664	583,655.85	19.88	0	0
269	PAYMENT	2,350.81	C18614915	324,566.1	971,344.78	C790128051	32,430.38	0	0	0
94	CASH_IN	364,788.31	C998314407	1,116.95	64,027.82	C1873189623	8,630,603.8	6,580,798.48	0	0
454	PAYMENT	2,691.46	C2100946168	2,628,782.83	10,118,139.16	C1229322117	3,349.9	0	0	0
407	CASH_IN	334,535.76	C1934582916	1,266,156.57	3,522,743.4	C2018809277	3,307,974.47	143,002.99	0	0
255	PAYMENT	26,996.45	C1225450033	6,118,378.61	6,026,386.55	M1722166617	4,937.03	0	0	0
238	PAYMENT	20,096.73	C1165683506	10.02	11,411.18	M398835294	92,042.27	0.05	0	0
690	PAYMENT	355,193.07	C1999098233	216.75	56,729.66	M952812591	751,044.96	188.95	0	0
296	CASH_IN	387,765.4	C545787040	6,029.51	5,265.22	C1959880484	1,861,618.39	128,427.54	0	0
227	CASH_OUT	79,799.87	C372742663	797.35	17,236.63	C542780958	181,340	14.59	0	0
58	CASH_OUT	2,170.4	C1577503758	7,035,735.77	2,090,728.6	C1449054129	637,263.69	310.94	0	0
248	PAYMENT	25,979.33	C1434333958	377,301.41	1,569,901.28	C354674319	40,798.15	0.02	0	0
72	PAYMENT	11,233.57	C1658103202	55,752.53	297,259.58	M1784230914	12,206.88	0	0	0
212	PAYMENT	1.42	C964709899	239,929.06	248,642.28	M1719605221	47,707.93	0	0	0
186	CASH_OUT	13,525.13	C239429050	666,189.91	981,030.98	M450909133	1,864,345	2.05	0	0
57	PAYMENT	15,065.74	C1595754675	29,218.01	371.34	C270375529	259.23	0	0	0
263	TRANSFER	186,813.99	C1570728585	4,551.47	7,363.22	C670511396	2,208,937.44	47,698.97	0	0
169	CASH_IN	886,534.55	C1069148175	65.27	2,916.44	C1258989776	10,816,528.66	10,643,542.77	0	0
380	PAYMENT	115,964.59	C283410928	19,387.8	8.34	M1612023158	255,165.03	111.55	0	0
166	CASH_OUT	3,815.96	C1876634736	12,099,027.21	13,439,966.94	C673635405	82,173.71	0	0	0
176	CASH_IN	94,708.51	C1694720580	22,817.67	2,277,691.5	M2045783187	1,837,854.6	190.66	0	0
472	TRANSFER	114,967.19	C1070520113	1.23	29,498.57	C583350211	1,371,324.81	665.4	0	0
262	PAYMENT	81,811.31	C2079787650	8,347.35	8,062.08	M1497180088	812,186.98	34.98	0	0
145	TRANSFER	2,951.76	C47655323	172,503.55	362,620.07	M1815875591	2,345,946.62	180.2	0	0
42	PAYMENT	64,560.06	C1854156594	231,623.85	819,992.53	C906732391	25,903.76	0	0	0
517	TRANSFER	104,794.01	C1659447179	63,582.32	2,786,472.53	M2030282555	2,992.4	0	0	0
132	PAYMENT	2.8	C625075438	1,170,145.78	2,260,027.49	M1469167275	74.64	0	0	0
17	PAYMENT	205,440.66	C1945945690	64,441.91	210,525.69	C1344195521	247,210.17	313.19	0	0
247	PAYMENT	109,951.24	C641279198	791,731.57	461,686.82	C753109968	242,511.57	0.05	0	0
64	CASH_OUT	134,916.48	C1110717972	74,990.5	1,858,718.89	C848982811	9,131,334.67	394,997.11	0	0
432	CASH_IN	12,781.59	C51652231	34,455.49	1,823,134.59	C516113616	4,589,287.23	1,184.41	0	0
566	CASH_OUT	1,006,038.59	C1233269639	2,606.53	9,151.7	C1777268904	4,114,929.46	1,529,247.83	0	0
242	CASH_OUT	188,508.82	C127407054	941,330.47	1,115,567.85	C675566524	3,356,650.43	4,042,230.14	0	0
281	PAYMENT	4,026.31	C2009067771	0.01	151.19	M1502031460	171,914.79	0	0	0
168	PAYMENT	33,111.97	C950218083	3,825.91	24.92	C1103973243	604,092.29	244.21	0	0
271	CASH_OUT	59,069.57	C98402121	27.69	85,668.28	C1017708719	1,165,882.46	453,566	0	0
442	CASH_OUT	949,641.08	C1490676473	1,755.39	54,013.16	C190433492	8,463,018.93	4,820,993.23	0	0
243	CASH_IN	401,117.63	C1526949505	888.24	52,487.1	C512883673	7,147,810.79	23,923,793.27	0	0
360	CASH_OUT	600.64	C2107185934	8,380,075.67	6,379,613.33	M487128698	736,693.8	41.25	0	0
172	PAYMENT	146,754.19	C898455843	23,977.44	17,256.17	M1094395914	241,056.01	0.02	0	0
159	CASH_OUT	2,969.5	C184825489	42,433.3	502,392.32	M922057463	926,883.77	0.03	0	0
505	CASH_IN	445,359.92	C789027462	4,330,264	6,960,848.32	M1301494182	5,881,749.38	2,111,512.24	0	0
82	CASH_OUT	260,523.52	C482341999	1,098.66	14,019.73	C416227413	1,682,371.39	17,733.69	0	0
169	PAYMENT	43,191.77	C392027143	2,428,796.7	484,033.52	M710921907	570,552.13	3.52	0	0
109	CASH_OUT	8,780.45	C1095507820	384,747.4	505,974.41	M656943457	450,630.08	0.06	0	0
309	PAYMENT	75,238.09	C134825283	0.09	1,789.36	C1882849103	4,805,656.88	2,995,075.11	0	0
338	CASH_OUT	111,643.02	C520851325	5,060,949.85	2,672,972.19	M884939366	250,349.23	4.44	0	0
237	PAYMENT	42,514.06	C1335537944	1,195,973.9	20,816.63	M716036213	1,569.21	0	0	0
124	CASH_OUT	5,202.42	C488720241	545.84	179,900.82	C138300463	872,453.95	0.07	0	0
29	CASH_OUT	112,733.14	C190604786	118,164.49	462,051.73	M1724639200	2,390,222.64	726.47	0	0
286	PAYMENT	8,664.63	C1391402657	100,329.65	768,998.96	C667970654	478,575.99	10.87	0	0
90	PAYMENT	21,680.57	C329327296	15,667.17	4,459.79	M1760560800	148,745.2	0.01	0	0
422	CASH_IN	243,016.78	C1115244442	256,786.99	786,710.88	C279929092	1,706,825.7	36,158.8	0	0
264	TRANSFER	43,506.33	C1221302925	3,466,096.83	724,270	M872137472	1,833,211.62	1,002.07	0	0
67	CASH_IN	95,963.3	C988394597	54.65	94,370.28	C1010977736	6,732,092.38	6,304,825.36	0	0
462	CASH_IN	24,658.1	C1809546414	2,372,345.41	1,735,560.2	C989855973	570,136.78	40,397.65	0	0
621	CASH_OUT	58,681.95	C1273090466	2,613,848.67	4,255,124.16	C155731326	1,493,191.22	776,095.86	0	0
401	PAYMENT	21,978.27	C2132326062	1,421.04	222.75	M367269531	2,101,103.32	91,064.51	0	0
348	CASH_OUT	8,914.55	C352760913	40,896.14	89,736.71	M837919073	9,724.78	0.06	0	0
331	CASH_OUT	100,914.85	C644954311	9,280.03	446,220.73	C1211076254	152,830.08	0	0	0
743	TRANSFER	2,384.73	C2133812650	1,775.22	944,742.35	M762085530	430,398.93	0	0	0
616	CASH_OUT	28,619.54	C1475065725	299,957.62	222,355.1	M597740270	642,962.37	311.33	0	0
278	CASH_OUT	52,342.39	C177548032	27,678.46	3,557,418.89	C331611428	532,773.56	0.05	0	0
322	CASH_OUT	220,207.14	C743622771	1,280,419.77	1,904,823.11	M1055736045	2,673,676.64	125,018.12	0	0
492	CASH_OUT	299,437.04	C1498898416	243,624.05	662,040.9	M1013079347	1,852,124.94	0.49	0	0
549	PAYMENT	268,742.24	C1206118202	0.01	0.39	C1003241869	1,165,493.85	949.69	0	0
519	PAYMENT	260,326.78	C1432729843	914,154.41	355,101.82	M701882371	376,487.5	206.74	0	0
531	PAYMENT	7,181.1	C103087528	30,472.39	92,283.7	M37412466	11,167.08	0	0	0
88	CASH_OUT	73,111.06	C1378473139	4,185,029.91	863,722.84	C1601253679	795,521.57	2.29	0	0
421	TRANSFER	165,684.89	C203018054	317,183.47	939,390.23	C501399780	2,106,356.62	33,812.19	0	0
313	CASH_IN	266,307.93	C1943363552	9,948.47	293,508.61	C1799905082	6,663,830.05	5,043,093.39	0	0
242	CASH_OUT	60,515.75	C82324050	9,045,565.16	1,826,395.27	C949405539	6,446.49	0	0	0
86	CASH_OUT	475,222.21	C2144481183	101,187.98	728,875.76	M397959996	2,256,784.32	319,964.32	0	0
267	PAYMENT	24,550.19	C1887022576	51,826.82	67,890.4	C1071846129	66,890.78	0.04	0	0
111	PAYMENT	229,593.86	C999895872	12,160.93	89,714.78	M1296980694	6,740,942.37	4,447,527.06	0	0
498	CASH_IN	172,647.05	C1063481282	3,078,949.53	231,879.59	M250921451	3,811,410.33	2,941,749.6	0	0
223	PAYMENT	159,017.39	C1199919665	692.43	102,288.67	C1046277844	1,341,596.03	256.03	0	0
494	PAYMENT	13,543.19	C273113840	13.73	41,831.74	M1567787370	1,521,723.86	88,555.54	0	0
47	CASH_OUT	286,221.54	C1252930002	104,152.89	151,526.99	C306285887	1,629,312.19	819.66	0	0
546	CASH_OUT	41,079.63	C245591948	593,046.47	189,447.42	M779158806	1,598,559.77	14,740.96	0	0
225	PAYMENT	111,574.22	C1438294417	30,275.52	21,959.87	C266771188	2,845,471.51	931,962.93	0	0
382	TRANSFER	4,155.46	C1596476551	3,386,162.24	7,559,423.29	M1766173489	64,342.2	0	0	0
682	CASH_IN	243,890.75	C968827802	6,481,108.1	10,395,715.23	M254078729	9,956,733.06	19,696,209.06	0	0
168	PAYMENT	149,431.62	C1562985335	54.4	0.25	M713579068	20,037.79	6	0	0
94	PAYMENT	85,656.13	C1507335585	6.74	21.99	C1863593828	1,185,517.06	2,157.08	0	0
137	CASH_OUT	444,190.48	C1322700003	41,779.02	60,815.92	C1782688751	2,141,144.83	92,339.39	0	0
156	CASH_OUT	392,480.25	C1436554731	15,741,921.73	4,748,223.61	C365069374	665,267.48	44,809.04	0	0
61	CASH_OUT	13,120.99	C502406028	2,825,260.04	4,169,529.59	C167484873	543,541.91	2,511.44	0	0
325	PAYMENT	7,684.88	C264459150	1,916.76	2,368.25	M800726820	713,966.55	28,998.36	0	0
274	PAYMENT	9,340.53	C255612556	146,048.48	1,957,238.13	M465034520	35,024.29	0	0	0
91	PAYMENT	764.31	C1619385054	208,130.96	114,142.67	C714973390	0.67	0	0	0

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