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
143	TRANSFER	135,172.85	C1225398875	130,254.95	995,465.89	M1189884418	1,174,592.17	1,327.55	0	0
78	PAYMENT	8,277.43	C62262453	68,107.05	1,563,887.75	C1935506329	612,678.62	807.69	0	0
119	CASH_OUT	18,306.62	C626819515	1,012,600.95	73,753.12	C1462492474	3,891,184.93	353,198.78	0	0
67	TRANSFER	169,570.88	C20097870	8,826,361.36	2,172,017.49	C1755316852	784,198.74	62.69	0	0
136	CASH_IN	495,168.71	C663182082	3,358.29	98,030.81	C1933459578	2,835,526.89	2,998,078.79	0	0
216	CASH_OUT	64,834.96	C492001953	1,725,756.06	1,070,591.2	M1314706628	77,425.42	0	0	0
144	CASH_OUT	558,150.43	C40987505	663,156.19	71,329.66	C863367534	6,536,922.5	7,271,067.74	0	0
235	CASH_OUT	2,890.89	C1541187144	27,196.81	3,755,368.5	C950818772	413,759.92	0.02	0	0
181	CASH_OUT	181,666.97	C1679089750	6,407,822.71	13,103,447.14	M2063216193	155,400.86	0	0	0
416	CASH_OUT	6,498.98	C594146785	364,784.76	1,925,652.71	M1026613796	190,645.73	0	0	0
376	CASH_OUT	6,711.4	C1687965754	1,154,330.37	4,321,253.84	M1495772144	142,222.06	0	0	0
214	CASH_IN	753,837.65	C1963186241	2,112,444.87	766,950.8	C965146831	1,648,571.51	519,789.03	0	0
124	PAYMENT	3,945.06	C1977176010	70,803.6	505,759.24	M1412673427	211,191.33	0	0	0
145	CASH_OUT	20,500.82	C197307162	712,549.57	461,864.08	C1096687305	2,123,089.63	12,420.84	0	0
367	CASH_IN	69,842.9	C1677073273	1,320,431.69	7,910,862.19	C616635764	5,556,712.21	262,079.18	0	0
187	CASH_OUT	349,221.09	C1015369286	35,808.56	278,298.39	C2025898903	3,491,867.34	3,669,786.19	0	0
448	CASH_IN	28,917.16	C1215396793	16,631.61	2,103,586.78	C1362561493	1,072,017.52	20,977.52	0	0
229	CASH_IN	14,952.99	C1704327046	2,468,584.42	12,165,378.98	M1770583039	4,687,740.36	119,112.57	0	0
134	CASH_IN	186,326.04	C1092620284	357,403.83	1,210,395.53	C44518161	2,842,522.45	4,805.48	0	0
101	CASH_IN	114,986.61	C1055607441	7,558,572.79	19,025,097.27	C872232178	4,204,900.5	262,994.16	0	0
396	CASH_OUT	162,372.26	C2138341510	2,290,065.67	1,636,079.77	C2016801685	1,973,985.29	1,189,290.78	0	0
143	PAYMENT	167,384.22	C450644195	36.9	371,382.39	C577730883	1,470,128.42	111.07	0	0
401	PAYMENT	7,073.42	C1881018753	351,630.15	3,516,423.3	M947865463	77,557.06	0	0	0
283	CASH_IN	687,212.27	C728362939	1,537,918.84	1,304,689.47	C65762158	2,182,474.6	1,036,995.75	0	0
386	TRANSFER	12,157.26	C1492618407	2.2	0.19	C370540720	1,509,978.52	551,473.41	0	0
49	CASH_OUT	153,229.96	C295952184	1,112,844.13	1,365,692.61	C211193214	2,488,305.48	119,899.38	0	0
230	PAYMENT	70,362.19	C192915412	464,487.31	2,409,209.73	C950003228	1,380,866.62	773.4	0	0
485	PAYMENT	6,358.81	C931146275	15,810,077.75	8,586,118	C58230361	1,805.56	0	0	0
595	PAYMENT	81,530.81	C1761041524	1,092,203.44	253,721.75	M393384172	192,131.75	0.11	0	0
219	CASH_IN	53,158.54	C1745714336	27.79	32,745.71	M1075474790	2,861,764.78	1,392,623.28	0	0
310	PAYMENT	42,449.58	C678542256	29,198.24	1,839,235.27	C1522779497	228,819.65	14,946.99	0	0
380	PAYMENT	63,308.69	C2042498368	162,995.1	1,827,066.83	C1755988252	456,577.15	30.46	0	0
387	CASH_OUT	302,226.79	C186654550	733,855.21	4,284.66	C1802094632	904,080.32	4,084,190.52	0	0
318	CASH_OUT	136,449.43	C788693789	1,637,783.48	15,256.67	C1056219830	3,685,325.52	6,029,091.22	0	0
684	PAYMENT	765.8	C1806725048	2.92	9.49	M868789298	19,223.5	0	0	0
298	CASH_OUT	10,485.99	C1740463106	30,058.1	2,858,907.07	C53546276	454,905.6	0	0	0
261	CASH_IN	576,889.5	C596062123	1,017,122.58	676,360.3	M1989498341	2,252,270.75	395,995.26	0	0
407	CASH_OUT	314,447.75	C1949955336	0.96	3.92	C2108496079	3,656,684.67	4,322,334.13	0	0
89	CASH_IN	77,747.7	C1186288047	4,853,483.29	18,786,604.39	C260678229	5,426,521.22	163,920.39	0	0
227	CASH_OUT	151,576.94	C1274721997	90,593.6	145,126.47	C1338693808	2,494,966.07	2,179,851.09	0	0
34	PAYMENT	23,644.55	C1646867315	598,696.59	238,889.38	C435930516	27,288.37	0	0	0
291	CASH_OUT	428.17	C2121136716	731,278.25	4,289,638	M269677863	439,934.8	0	0	0
226	TRANSFER	273.77	C29213382	417,082.05	4,381,062.64	C322608618	16,342.31	0	0	0
322	PAYMENT	21,984.06	C1237869597	598.39	0	M375583306	330,133.83	31,976.23	0	0
515	CASH_OUT	157,914.8	C1129818826	2,156,638.73	3,959,768.24	M585682982	1,360,303.37	107,743.09	0	0
267	TRANSFER	214,867.5	C2138178884	445,341.21	247,913.39	C686282483	2,095,962.22	650,845.81	0	0
176	CASH_IN	325,640.86	C1717135746	5,105.37	337,986.61	C1645837612	4,211,667.36	4,689,201.08	0	0
93	PAYMENT	2,491.66	C172845188	0.72	1,098.85	C1981517228	68,036.05	0	0	0
339	CASH_OUT	201,497.53	C1092585064	13,853,479.21	6,838,151.28	M53733723	309,737.34	35.3	0	0
9	CASH_OUT	250,127.67	C1551005730	52,983.67	311,007.76	C28731558	676,131.78	984.82	0	0
252	CASH_OUT	21,593.4	C1080865914	3,382,590.14	4,717,705.32	M2100867818	564,633.49	0.03	0	0
117	PAYMENT	848,521.33	C466765826	13.6	0.01	M580811743	260,413.39	923.12	0	0
276	CASH_IN	1,520,846.11	C1025145954	158,575.13	1,320,424.94	C1503560125	12,214,705.76	3,954,059.65	0	0
520	CASH_OUT	276,084.68	C755251181	2,539,400.49	4,347,725.68	C14464909	6,340,924.36	6,965,537.54	0	0
114	CASH_IN	96,878.12	C85007598	2,595.35	441,797.5	C536143613	2,505,940.96	618.66	0	0
743	TRANSFER	432,601.42	C1392134241	34,698.49	361,842.42	M1159810724	3,432,921.07	11,733.27	0	0
262	PAYMENT	59,420.9	C928701711	11.67	730,501.87	C985951540	2,810,799.34	620.3	0	0
455	PAYMENT	89,570.72	C1362491066	7,110.93	2,793.94	M1586464325	782,881.71	51,928.22	0	0
88	CASH_OUT	16,210.31	C464785527	12,691,266.34	15,775,152.83	C1790652795	491,313.18	0.1	0	0
263	PAYMENT	3,604.54	C833226186	1,707,447.88	4,332,097.9	M129678401	27,589.28	0	0	0
291	CASH_IN	5,858.72	C670853476	493,978.64	4,506,467.34	C1272809507	1,673,772.5	1,920.89	0	0
242	PAYMENT	15,813.84	C2069058420	338,688.4	23,486.19	M733452189	31,495.9	0.33	0	0
162	CASH_OUT	32,655.84	C998102690	1,412,682.06	1,477,830.62	C1347523808	376,698.71	0	0	0
277	CASH_IN	348,093.89	C26140830	18,114.33	1,396,337.78	C998753208	4,977,847.47	66,341.54	0	0
362	CASH_OUT	161,179.95	C1216405152	5,964,967.28	5,859,096.16	C222324802	1,511,094.88	276.81	0	0
118	CASH_IN	1,160.54	C265009612	21,657.11	6,015,895.17	M1097627999	1,060,959.78	1.03	0	0
164	CASH_IN	359,760.44	C814328838	9,330,370.75	11,259,900.52	M1980659181	206,816.01	0.01	0	0
258	CASH_IN	851,250.76	C281080914	969,735.47	856,980.49	C363163062	730,133.63	21,320.98	0	0
241	TRANSFER	32,050.47	C935247227	28.22	1,433.53	C1121336700	2,908,683.93	138,900.14	0	0
182	CASH_IN	415,584.28	C2006092406	65,700.36	1,212,486.5	C1178153468	6,771,066.71	5,286,416.1	0	0
175	TRANSFER	164,178.66	C1735277555	453,570.88	1,751,505.96	C544011652	259,032.85	1.26	0	0
476	PAYMENT	2,088.08	C383871158	9.93	87,905.99	C764557584	749,152.41	0.02	0	0
336	CASH_OUT	56,218.97	C823905277	2,655,004.79	7,123,575.99	C389356606	2,495,180.96	294,837.78	0	0
224	CASH_OUT	62,653.76	C802196742	530,367.09	1,217,628.19	M1133037369	659,776.14	1.49	0	0
427	PAYMENT	1,839.45	C498530169	34,754.39	37,501.23	M1165538600	276,931.16	130.01	0	0
153	CASH_OUT	292,480.32	C799183567	154,349.35	753,167.4	C1085732102	483,842.34	262.33	0	0
86	CASH_OUT	2,114.75	C792534045	677,289.85	752,316.34	M2002435503	293,839.65	0	0	0
357	CASH_IN	667,607.47	C2116292495	115,163.4	134,439.62	C634892925	3,216,664.18	10,307,175.9	0	0
57	CASH_IN	177,446.82	C1939492853	40,039.07	3,353,285.96	C1516759636	1,638,930.69	6,851.67	0	0
192	CASH_OUT	196,422.08	C1422579458	6,205,566.91	3,592,744.07	C327516020	1,286,014.88	3,482.82	0	0
96	CASH_IN	10,998.64	C639333555	7,975,148.86	13,361,954.34	C131965772	3,685,878.96	270,183.51	0	0
291	CASH_OUT	290,144.62	C1096983921	4,882.6	14,189.16	C902685421	1,087,609.24	76,527	0	0
75	TRANSFER	253,424.84	C1290619008	449,757.46	1,271,033.06	M1938497375	234,601.19	0.01	0	0
333	PAYMENT	1,503.65	C440234596	1,756.68	41,794.05	M696235655	80,819.5	0	0	0
314	PAYMENT	89,079.98	C1286793969	141.48	53.63	C1791652983	494,217.83	120.96	0	0
131	CASH_OUT	224,958.31	C126472137	4,317,522.29	3,225,314.62	C1833409563	347,977.69	228.25	0	0
162	CASH_OUT	1,088,045.95	C1119337972	142,016.29	1,062,940.1	C147307850	5,674,318.18	10,836,094.08	0	0
301	CASH_IN	471,961.11	C1752320685	6,524,817.45	5,992,908.5	C314718079	1,361,573.23	268,848.88	0	0
47	CASH_IN	785,705.22	C428347494	129,407.27	92,331.53	M1234514817	16,055,175.44	42,680,454.87	0	0
407	CASH_OUT	566.79	C1193063834	3,639,566.33	20,751,604.87	M748354604	2,824,423.38	57.14	0	0
194	CASH_OUT	7,651.19	C1136794426	864,310.65	13,604,099.04	M698401323	154,919.15	0	0	0
295	TRANSFER	37,076.51	C466972050	0.09	144,119.39	C1013440195	944,846.23	0.54	0	0
109	CASH_OUT	59,420.47	C1218909151	50.62	60,408.67	M1380655103	988,083.42	0	0	0
691	TRANSFER	22,626.29	C2081165105	211,419.84	1,743,260.42	M1511491321	568,774.16	5.27	0	0
210	CASH_OUT	154,428.81	C1455729972	539,113.07	2,075,512	C34772077	3,004,963.35	315,678.06	0	0
152	CASH_OUT	20,907.24	C972103618	7,073,207.52	3,293,444.87	M299622697	322,081.76	0	0	0
27	CASH_IN	255,634.4	C238902352	2,465,425.36	970,367.74	C724874734	8,502,632.06	6,600,739.78	0	0
54	CASH_IN	96,162.67	C1369042322	141,076.2	1,313,069.28	C1783650372	1,368,555.85	1,540.16	0	0
135	CASH_OUT	44,905.96	C1222592714	882.56	69,951.43	C1056778602	486,470.7	55.65	0	0
291	CASH_IN	359,246.23	C1411417452	5,348.23	2,010,538.94	M731396675	821,032.09	57.6	0	0

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