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
161	CASH_OUT	345,120.49	C1601070523	9,013.88	7,380.94	C1998923191	1,125,890.71	735.22	0	0
93	CASH_OUT	77,242.97	C961851808	192,334.21	154,173.68	M1931285079	510,805.29	37,954.19	0	0
261	CASH_IN	145,429.44	C627983508	3,759,977.11	5,787,663.26	M419168787	1,274,654.51	2,087.64	0	0
161	CASH_OUT	463,655.09	C1050622152	856,973.51	127,134.38	C80979254	3,931,414.83	86,111.35	0	0
355	CASH_OUT	74,170.94	C1425547582	5,513,769.87	6,941,764.21	M2040790669	4,809,788.4	162,036.12	0	0
240	CASH_OUT	45,209.82	C452470291	100,870.67	543,004.82	C189846586	1,196,537.21	39,966.5	0	0
106	PAYMENT	27,757.34	C365460733	15,296.5	159,026.35	C5955026	1,424,490.83	10.2	0	0
64	CASH_IN	78,962.24	C1786550272	9,296,463.62	21,697,721.94	C962491190	1,269,156.13	0	0	0
430	CASH_IN	130,268.44	C1932315879	7,582,396.73	7,882,008.41	M1520898203	369,219.11	8.75	0	0
211	CASH_IN	7,853.31	C1835349205	4,537,766.18	5,986,469.48	C626121862	1,671,988.46	1,517.86	0	0
207	TRANSFER	122,825.02	C599157859	1,244,600.04	1,995,005.28	C870869979	1,291,801.23	2.49	0	0
83	PAYMENT	139,020.37	C1795755109	607.65	68,414.26	C1382807889	701,792.11	106.79	0	0
617	PAYMENT	3,451.86	C11567238	126,814.13	873,313.43	M1921068122	368,115.55	0	0	0
279	PAYMENT	3,437.25	C1861258275	1,570,225.5	1,518,631.49	M1470502923	7,122.81	0	0	0
130	CASH_OUT	475,992.63	C106969770	31.24	801.13	M908161121	4,602,489.19	10,277,593.29	0	0
279	CASH_OUT	115,667.03	C1930066493	207,729.1	1,615,690.84	C804678239	820,020.61	1.24	0	0
248	CASH_OUT	9,960.67	C130142069	1,293,143.7	2,340,790.61	C1819899513	485,114.91	3,429.91	0	0
284	TRANSFER	102,936.15	C154142841	24,688.87	623,049.87	C2111431021	849,506.85	43.15	0	0
241	CASH_OUT	195,322.47	C1525372923	67,661.44	19,153.88	C119926837	11,880,534.56	9,073,967.03	0	0
444	PAYMENT	302,117.09	C60497604	9,682.65	719,661.05	C1046602083	1,150,712.64	3,973.35	0	0
308	CASH_OUT	208,859.67	C498416974	724,232.32	68,991.75	C1929824953	828,962.05	1,527.17	0	0
263	CASH_OUT	604,162.54	C976638686	25,438.76	8,839.39	C1395870896	2,132,330.33	19,054.37	0	0
25	PAYMENT	640,201.3	C245809911	48.17	0	C415731507	1,840,123.58	624,068.72	0	0
344	CASH_OUT	661,927.86	C784455968	2,217,448.97	1,696,537	C226381529	1,652,868.48	3,048,699.97	0	0
327	PAYMENT	126,129.74	C783060742	1,756.26	9,314.95	C1683900601	791,071.13	0.65	0	0
118	PAYMENT	343.75	C1960057991	230,111.02	183,666.86	C787557626	51,788.68	0	0	0
133	PAYMENT	8,717.91	C1461850069	2,540.05	5.29	M286384491	27,069.22	0	0	0
245	CASH_OUT	416,535.29	C752540495	238.41	101,990.4	C1342562126	6,832,722.22	1,839,970.48	0	0
368	CASH_OUT	182,354.66	C168847861	4,537,319.04	3,685,153.01	M934296899	704,148.74	11,342.79	0	0
201	PAYMENT	144,100.83	C55641062	1,358,292.07	3,332,164.63	C1003988979	169,383.52	0	0	0
125	CASH_OUT	126,705.94	C274706475	8,139.36	15,222.65	C648838003	1,701,975.01	1,796,540.84	0	0
98	PAYMENT	87,650.46	C1831950126	76.75	10,895.44	M150873822	167,023.94	0	0	0
268	CASH_IN	204,548.84	C3535862	1,245,625.74	5,495,978.19	C641208282	1,113,491.19	14,630.49	0	0
358	PAYMENT	7,413.95	C616472218	2,721,469.87	2,928,245.1	C1640641160	25,725.65	0	0	0
110	PAYMENT	5,511.91	C1087238512	14,446.8	177,959.86	C435779730	72,116.2	0	0	0
500	PAYMENT	16.08	C866596326	5.6	854.06	C405219509	1,271,077.07	16,666.77	0	0
70	CASH_OUT	15,519.64	C1161140204	72,679.84	2,506,262.31	C762497534	2,001,060.4	6.46	0	0
94	CASH_IN	251,947.82	C1203367281	17,495,830.86	5,224,684.75	C443402846	7,333,813.35	8,013,935.44	0	0
219	CASH_IN	10,727.65	C37430525	1,010,408.1	11,792,249.17	M2120133658	1,765,844.28	86.35	0	0
255	CASH_IN	145,343.34	C2124965165	5,746,519.22	6,200,312.38	C359378422	1,652,086.26	424,919.01	0	0
361	DEBIT	118,781.37	C881799027	3,583,515.22	3,295,819.2	M166016007	2,777,353.47	5,023,952.55	0	0
100	CASH_OUT	422,395.06	C69303176	2,524.32	8,099.53	C443226827	3,527,829.96	708,730.39	0	0
22	CASH_OUT	610,427.75	C530523000	133,732.09	357.08	C1528787128	1,293,229.92	86,765.94	0	0
322	CASH_OUT	98,192.07	C2030940051	147,143.06	115,246.89	M1227310578	545,986.65	12,165	0	0
287	CASH_OUT	13,989.54	C1725448471	134,653.66	1,500,299.69	C713779328	1,847,523.01	1,115.55	0	0
221	CASH_OUT	53,876.34	C1392155359	13.62	707.45	C747569193	1,682,797.26	360.41	0	0
354	PAYMENT	65,505.24	C489308948	521,273.54	1,150,336.49	M1278224549	10,130.34	0	0	0
401	CASH_IN	389,243.85	C675394272	38.78	105.86	C988796811	13,646,245.12	17,163,630.78	0	0
412	CASH_OUT	43,995.85	C97129248	454,262.63	741,498.65	M172455194	845,574.24	0.28	0	0
143	TRANSFER	1,130.13	C625501443	8,708,678.21	1,797,995.81	C1780224220	704,061.88	14.07	0	0
231	CASH_IN	2,772.33	C2053288213	3,825,123.93	3,538,676.85	C79947236	1,481,015.12	70.3	0	0
165	CASH_OUT	486,363.48	C1768732323	1,944,897.79	2,133,683.35	C1283529992	4,692,268.69	561,575	0	0
342	PAYMENT	5,328.05	C1953185132	19,779.65	2,084.59	M814004234	91,987.28	0	0	0
326	CASH_OUT	66,757.29	C467078196	455,041.15	1,086,854.7	M1627048448	575,966.15	393.36	0	0
189	TRANSFER	32,226.74	C1968940202	4,190,827.64	3,975,095.11	M1678341411	187,801.35	0.62	0	0
215	CASH_OUT	541,921.31	C1584358628	2,680,742.34	5,059,117.59	M654898536	273,852.65	14.19	0	0
246	CASH_OUT	349,173.26	C1246604525	190,008	1,001,152.45	C1694196803	1,620,476.97	3,549.51	0	0
427	CASH_OUT	80,939.64	C2137165541	4,399,816.32	5,926,863.44	M1151455692	287,527.84	0.35	0	0
533	CASH_IN	6,025.44	C1018266376	3,341,041.52	2,946,986.66	C1875401768	766,405.46	12,833.44	0	0
267	CASH_OUT	89,781.43	C151077688	1,169,757.9	3,213,846.02	M635228570	103,552.99	3.43	0	0
226	CASH_IN	532,784.95	C1350888289	7,329,722.69	13,814,318.77	C1232863892	13,002,067.14	10,610,275.95	0	0
134	CASH_IN	887,896.87	C186817261	914,508.37	3,846,869.86	C1698568428	1,139,701.35	63,778.74	0	0
47	CASH_OUT	948.52	C1693214730	20,044.84	460,460.73	C163890306	332,044.47	0	0	0
58	PAYMENT	1,732.91	C692658774	10,859.69	761,233.13	M1817526408	19,331.47	0	0	0
353	CASH_OUT	427,592.67	C1840942002	832,403.59	817,049.46	M207233244	1,279,916.99	1,906,101.57	0	0
377	CASH_OUT	83,660.9	C2002351523	8,864,857.42	9,907,056.05	M522518183	1,997,140.73	8,843.88	0	0
178	CASH_OUT	68,622.65	C949459843	2,778,337.7	1,373,781.31	C368037796	1,664,817.27	118,098.09	0	0
537	PAYMENT	24,429.02	C1556986291	3.7	10,014.57	M862579151	1,560,332.87	168,484.44	0	0
312	CASH_OUT	205,759.36	C1886338078	54,517.47	194,194.93	C2123111538	3,664,859.52	77,915.77	0	0
109	TRANSFER	103,352.53	C1219140216	1,275,367.48	3,557,290.42	C444245544	2,030,136.57	0.13	0	0
181	CASH_IN	27,519.64	C1521254064	13,713.78	962,997.98	M1193132990	1,049,449.76	203.31	0	0
151	CASH_OUT	252,043.59	C1339210440	545.04	14,302.39	M1873406918	12,621,613.19	1,909,608.89	0	0
96	CASH_OUT	566,074.69	C502573244	813,779.97	1,176,467.93	C1858017517	258,463.08	39.17	0	0
158	PAYMENT	6,940.21	C1241031168	809,241.05	479,220.31	C1837665606	87,437.76	0	0	0
358	CASH_OUT	8,117.12	C1562560254	4,437.59	35,212.74	C958671593	650,949.77	0	0	0
103	CASH_IN	1,244,021.94	C490276714	0.14	1,540.63	C1922859107	9,218,857.33	4,946,994.88	0	0
54	CASH_OUT	13,692.72	C60814118	93,215.55	27,781.44	C1925126501	2,414,239.27	6,336.76	0	0
174	PAYMENT	117,395.53	C529837252	57,415.21	13,850.85	M1925736995	686,513.23	1,000.34	0	0
406	PAYMENT	541,765.05	C2121516901	1,539.27	7.6	M1450938884	2,138,677.85	7,968,994.99	0	0
130	CASH_OUT	482,787.68	C99528994	1,865,040.58	141,881.7	C1430954627	2,901,252.44	3,975,628.65	0	0
111	CASH_OUT	46,023.36	C509748041	714,274.13	2,103,003.49	M265896229	201,426.49	1,936.63	0	0
238	TRANSFER	333,163.6	C1691414349	17,738.65	45,927.63	C563236829	1,410,960.66	0.85	0	0
85	CASH_OUT	571,355.76	C1034052761	6,722,051.4	7,495,848.49	C1774419266	2,129,661.11	18,201.54	0	0
553	CASH_OUT	193,230.41	C1244696676	2,950,542.54	3,233,839.31	M1482401187	633,389.02	538.31	0	0
279	CASH_OUT	78,963.01	C1441992516	17,665.1	6,967.9	C2059772809	836,447.46	4,536.18	0	0
334	CASH_OUT	209,640.68	C542742120	267,439.3	697,688.04	M1466251450	968,575.77	76.67	0	0
368	CASH_IN	276,854.12	C210014682	4.16	72,297.43	C1188098330	1,425,539.39	346.39	0	0
349	PAYMENT	836,514.69	C1054379158	238,567.68	101.16	M1093486759	1,350,530.68	332,247.08	0	0
51	CASH_OUT	16,878.09	C2093803072	2,449,518.56	3,634,483.64	C1718389361	2,341,093.7	31,115.4	0	0
158	CASH_OUT	27,118.54	C2070283926	109,082.37	578,772.18	C1727283524	972,342.96	496.26	0	0
55	PAYMENT	564,074.71	C1977418973	4,005.59	11.34	C1824141167	541,502.98	19.85	0	0
98	CASH_IN	296,437.32	C1216774568	6,300,658.42	10,050,141.14	C1320619361	834,520.05	10,457.61	0	0
376	PAYMENT	371.83	C1517819648	1,033,082.86	1,745,433.88	C1130206014	1,599,290.27	513,991.28	0	0
494	CASH_OUT	48,821.81	C1160644432	11,876.67	240,773.86	M1512186193	5,518,002.79	43,519.37	0	0
200	PAYMENT	36,540.74	C335663251	6,930,924.45	7,115,825.53	C247915897	116,689.46	84.34	0	0
61	CASH_IN	2,396,500.21	C1623880487	0.57	2.72	C2003747638	11,470,550.18	50,506,899.86	0	0
642	PAYMENT	6,532.39	C178611927	21,564.97	499,175.15	C1822924706	896,000.49	7,303.3	0	0
673	CASH_OUT	40,496.44	C1719975669	84,599.37	1,011,037.5	M1174167611	1,592,962.89	6,639.51	0	0
142	PAYMENT	431,598.32	C1333744687	270,502.49	162,161.27	C1871191668	22,419.61	0	0	0
315	CASH_OUT	7,127.61	C2092469447	1,747,771.51	3,907,190.3	C1434857395	552,184.45	14.15	0	0

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