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
363	PAYMENT	15,470.85	C297505935	24.77	1,456.85	C1676246703	29,148.63	0	0	0
35	CASH_IN	151,758.87	C674512889	534.06	1,312,221.23	C1891412311	3,942,379.67	1,423,774.49	0	0
137	CASH_OUT	349,833.3	C1073922191	1,155,572.81	480,657.5	C2090959722	4,476,256.79	3,890,718.54	0	0
150	PAYMENT	56,554.35	C1691949691	508,445.18	219,243.84	M1048794619	513,939.06	6.9	0	0
252	CASH_IN	724,216.71	C1630471622	4,270,512.6	3,686,067.58	M1777654737	8,194,625.37	7,203,349.52	0	0
319	PAYMENT	19,789.39	C37815467	88,499.93	851,553.9	C913074196	81,028.66	0	0	0
273	CASH_OUT	234,892.84	C726587375	45.66	12,474.56	C232652	1,217,354.77	18,239.76	0	0
296	CASH_OUT	16,724.66	C409385381	85,798.69	3,983.26	C2105976113	3,168,258.06	38,735.38	0	0
275	PAYMENT	11,742.18	C423778662	460.2	950,049.61	C356503861	1,049,284.85	6.69	0	0
249	PAYMENT	296,337.09	C1179047495	3,051,543.13	763,341.21	C1180963754	2,253,965.86	697,002.56	0	0
185	CASH_IN	79,659.17	C896791306	3,131,644.47	2,122,317.82	M1371509585	1,872,285.25	424,098.57	0	0
360	CASH_OUT	298,701.28	C1027429767	865.2	425,963.78	C1385346022	2,762,510.38	445,294.34	0	0
25	CASH_IN	58,340.47	C171309386	446,469	2,097,258.02	C1272615921	10,385,741.75	17,602,507.68	0	0
611	CASH_IN	68,637.08	C645624159	230,066.28	525,815.3	C1241805728	6,665,334.31	3,926,529.78	0	0
218	CASH_OUT	391,954.97	C266294088	6,833,363.8	254,099.06	C926938544	2,836,860.25	2,334,403.17	0	0
351	CASH_OUT	931.44	C103460811	404,222.78	2,218,139.28	M348213707	912,113.27	46.9	0	0
344	CASH_OUT	651,681.35	C522456484	78,196.21	3,097.13	C1056520990	9,160,988.72	17,734,665.28	0	0
187	CASH_IN	256,882.84	C1689317566	1,548,824.48	371,767.83	C1357043406	2,886,440.23	2,709,065.17	0	0
258	TRANSFER	791.66	C382005608	1,114,339.85	15,118,720.15	C165880215	681,528.61	0	0	0
177	CASH_OUT	20,848.71	C1827142725	30,594.23	3,012,961.91	C236476279	2,048,086.91	32,292.2	0	0
207	CASH_IN	250,033.33	C1002564436	1,408,490.68	2,285,577.92	C152639016	5,400,312.46	9,579,929.97	0	0
198	PAYMENT	187,585.1	C733644112	32,399.17	112,269.62	M1286066518	880,264.8	7,114.38	0	0
77	CASH_IN	427,175.15	C1133582399	527,821.25	2,882,076.08	C1578800354	9,708,085.55	219,070.66	0	0
122	TRANSFER	129,429.59	C145215274	2,256.38	8,658.74	C467148053	4,076,197.25	2,383,451.03	0	0
66	CASH_OUT	35,905.37	C1054830466	3,070,020.68	5,987,158.81	C1436393926	3,730,471.82	125,763.86	0	0
265	CASH_IN	1,277,345.92	C1301665946	4,527,968.9	5,663,462.06	C1941802993	2,321,063.06	8,356,339.38	0	0
54	CASH_IN	236,360.36	C829950317	349,261.15	817,260.93	C1455214115	5,499,038.93	113,962.51	0	0
36	PAYMENT	27,946.67	C1449420393	74,591.59	718,376.77	C729747466	3,873,762.83	26,285.15	0	0
92	CASH_IN	273,234.58	C673403669	176,433.05	536,832.76	C2101830255	3,633,181.61	7,825.84	0	0
134	PAYMENT	4,866.22	C20049836	4,344,052.74	1,871,469.18	M667525446	274,546.09	0.01	0	0
137	CASH_OUT	291,405.25	C694103939	650,499.63	439,225.97	C399978295	3,221,271.16	4,676,303.86	0	0
207	PAYMENT	190,660.02	C1780668597	257,631.68	48,271.28	M2145918566	174,071.78	14.94	0	0
97	CASH_OUT	314,054.02	C1324535255	169.58	3,046.49	C33831222	251,884.86	945.4	0	0
143	CASH_OUT	37,092.06	C612950225	0.12	2,407.43	C2095942976	1,576,083.18	1,271.38	0	0
349	CASH_IN	298,984.92	C1654472848	2,179,104.7	299,379.85	C1954052294	4,802,685.83	13,387,362.69	0	0
336	CASH_OUT	150,086.88	C82753586	148,871.44	62,485.34	C1708015024	2,564,610.74	155,161.87	0	0
232	PAYMENT	88,350.15	C1748968261	21,844.95	32,479.41	C1729614577	908,143.61	3,969.67	0	0
359	CASH_OUT	125,598.61	C1459286131	2,290,393.32	6,295,329.52	M2027118143	1,052,569.15	2,290.74	0	0
256	CASH_IN	297,677.43	C965581809	116,891.91	2,605,744.42	C1802161324	3,175,964.07	930,479.51	0	0
45	CASH_OUT	1,120,580.83	C949134310	2,396,787.88	35,751.79	C643374800	5,233,732.29	19,528,607.03	0	0
195	PAYMENT	56,321.66	C1428370852	127,808	987,497.95	C1148294561	750,377.27	0.05	0	0
61	TRANSFER	292,655.23	C1955756948	346.67	9,277.17	C110424036	3,630,717.37	5,683,057.95	0	0
83	CASH_IN	75,667.62	C809743013	462,331.96	2,488,160.58	C136934937	5,641,926.24	4,092,771.5	0	0
238	PAYMENT	13,712.39	C1201452554	107,715.33	8,798.63	C1983595101	25,129.54	0	0	0
351	TRANSFER	44,803.79	C1172948515	17,132.36	1,658,851.63	M1674708196	1,146,234.91	53.57	0	0
743	CASH_IN	148,784.8	C1878248196	13,531,665.72	5,224,371.58	M580568532	742,874.72	15,300.19	0	0
260	PAYMENT	1,576.82	C72431235	2.15	23,304.03	C327885137	45,008.45	0	0	0
210	PAYMENT	82,859.77	C1992521641	0.01	0	M33229222	31,137.18	0	0	0
526	TRANSFER	31,926.11	C2052110727	28,405.55	3,674.39	C1883184400	719,659.82	127.71	0	0
290	PAYMENT	9,064.3	C434355159	136,753.12	429,978.26	C1759200583	136,871.46	0	0	0
15	PAYMENT	127,587.54	C1542460272	749,529.16	2,382,284.82	C1396319605	756,989.57	211.64	0	0
13	PAYMENT	107,977.14	C976095670	5,110.77	45,393.74	C1106230569	682,152.4	2,095.37	0	0
306	CASH_IN	336,304.89	C1512215180	876,286.34	653,887.73	C1142478973	4,482,579.27	10,249,449.37	0	0
79	CASH_OUT	237,741.17	C1726365715	0.71	9,308.98	C1013353944	918,169.02	2.99	0	0
188	TRANSFER	71,198.31	C537438460	981,621.67	1,781,998	C2102478256	469,676.51	1.67	0	0
66	PAYMENT	977.05	C236312260	845,343.5	4,636,203.35	C1977381761	53,338	0.97	0	0
102	TRANSFER	8,921.59	C1850626830	3.15	461,659.36	C1591663840	1,914,831.93	121.06	0	0
682	PAYMENT	72,498.99	C577133107	283,374.07	130,020.35	M619920175	880,865.53	1.51	0	0
386	CASH_IN	66,070.52	C1824448099	8,979,028.41	10,077,409.32	C185356537	2,217,580.67	14,291.08	0	0
45	PAYMENT	30,038.29	C1401662100	1,328,820.46	3,391,133.68	C1988860195	228,621.16	0	0	0
103	PAYMENT	497.19	C1818055752	499,431.56	83,423.28	C1671786721	202,684.29	0.53	0	0
315	PAYMENT	159,138.98	C1027327618	5,618,144.14	44,223.3	C114651308	2,150,232.08	569,754.9	0	0
395	CASH_OUT	119,420.78	C1393915047	1,449,902.64	1,647,421.85	M546510452	837,224.68	10,060.59	0	0
273	PAYMENT	1,805.52	C234402744	666,257.64	1,167,092.86	C298159007	359,994.17	1.06	0	0
359	CASH_IN	1,100,025.95	C1320459562	6,981,008.48	9,071,923.62	M1119582423	5,283,521.73	307,157.31	0	0
75	PAYMENT	21,534.32	C1259225997	227,298.71	333,196.89	C345357498	343,400.59	0	0	0
244	CASH_OUT	62,647.47	C761444256	880.41	420,045.26	C1419500316	1,695,084.15	2,480.82	0	0
389	PAYMENT	36,835.54	C847103	1,665,725.03	2,980,051.51	C995483760	141,384.29	0.26	0	0
357	CASH_OUT	232,595.63	C147725347	515,246.82	3,311,181.38	M61164367	696,563.99	144,751.49	0	0
91	CASH_IN	10,072.52	C1594123218	24,653.33	4,879.37	C293507273	1,096,830.93	1,115.73	0	0
213	TRANSFER	11,416.85	C311550729	863,928.27	82,692.48	M219419488	831,966.07	0.95	0	0
119	PAYMENT	284,477.81	C154666319	1,007.18	620.81	M1267328872	1,548,193.74	1,057,807.37	0	0
47	CASH_OUT	1,422.6	C1793809817	10,751,131.03	8,934,232.64	C2063324162	243,122.27	0.07	0	0
503	CASH_IN	150,537.87	C612218781	2,237,767.12	5,344,494.39	M345817412	5,168,574.89	330,403.16	0	0
238	CASH_OUT	653,143.94	C2051971912	718,160.58	43,506.82	M135880297	1,305,523.69	8,971.43	0	0
152	CASH_OUT	6,127.21	C1381276728	98,226.49	1,376,473.77	M314239209	202,460.27	0	0	0
229	PAYMENT	247,179.05	C1131588932	3,919,767.5	148,122.19	C688135965	95,869.81	14.01	0	0
127	PAYMENT	1,488.06	C1478697492	5,719,996.9	3,656,169.98	M1573933375	148,746.99	0	0	0
176	CASH_OUT	255,385.07	C987117174	6,403,004.82	10,677,254.7	C1653691550	613,738.61	53,328.93	0	0
588	CASH_IN	50,570.62	C646717675	2,261,069.35	13,450,329.02	C1090601418	550,940.14	0.04	0	0
70	PAYMENT	10,071.67	C753983832	2,175.33	18,732.32	C900609931	424,205.65	0.13	0	0
182	CASH_IN	81,863.13	C1336078775	13,447,594.01	17,482,461.26	C664685014	1,619,803.33	6,407.83	0	0
274	CASH_IN	745,013	C957618008	4,685,810.35	10,630,513.92	C1662761228	8,009,200.55	3,242,378.23	0	0
126	CASH_OUT	55,839.21	C1458957525	554,916.59	1,850.12	C1381846905	5,212,814.02	10,645,645.19	0	0
204	CASH_IN	249,955.37	C762809894	7,750.54	6,131.83	M242375866	3,647,265.5	120,193.8	0	0
114	PAYMENT	365,934.08	C681031823	6.97	6.27	C896205010	1,638,430.18	1,332,888.19	0	0
131	CASH_OUT	309,525.9	C2033700703	9,130.37	433.46	C501685324	4,373,397.2	2,893,557.07	0	0
218	CASH_OUT	451,506.01	C2100036589	33,497.07	53,159.22	C1592428660	732,083.92	151,875.37	0	0
41	CASH_OUT	87,535.01	C3640781	4,076,172.48	6,799,723.31	C992907828	38,232.26	0	0	0
221	CASH_OUT	57,562.03	C1199216684	217,564.53	1,038,323.94	C1995855311	1,238,801.57	269.34	0	0
178	PAYMENT	324,122.84	C653056839	5,148.81	20,839.41	C825967744	3,236,842.65	269,423.6	0	0
672	TRANSFER	2,578.09	C1726364172	626,576.93	1,762,928.05	M847632920	340,091.58	39.06	0	0
45	CASH_IN	4,249.09	C332245812	7,177,521.84	9,229,671.57	C779643413	45,112.25	0	0	0
157	CASH_OUT	313,122.7	C1553940111	11,174,218.76	4,753,207.03	C5554488	6,742,039.71	1,363,234.24	0	0
618	PAYMENT	14,920.52	C910245993	1,830.42	151,328.29	C563283470	265,844.79	0	0	0
492	PAYMENT	9,067.92	C1578689786	1,188,220.88	3,066,310.77	M768318662	242,719.62	0	0	0
361	PAYMENT	15,509.05	C1588352295	660,352	291,919.44	M1825388267	14,502.9	0	0	0
266	CASH_OUT	513.3	C2129097921	4,488,288.44	7,999,827.31	C1480711284	2,537,552.83	470,367.94	0	0
184	CASH_IN	1,348,964.86	C520733303	2,262,084.54	197,401.21	C2082462813	7,099,679.85	48,996,976.59	0	0
372	CASH_IN	562,622.43	C1235516749	198,350.75	331,192.38	C913239046	8,096,258.97	9,786,337.58	0	0

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