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
385	CASH_IN	54,482.99	C1519520243	21,840.79	387,961.34	C574359293	567,836.82	1,712.31	0	0
448	PAYMENT	118,377.24	C1815267280	68,213.75	15,409.28	M112051808	668,005.37	68,013.99	0	0
743	CASH_OUT	254,654.85	C1599890381	44,101.37	2,219,761.37	M2000440986	1,704,321.86	1,850,577.56	0	0
602	CASH_OUT	79,801.87	C131799215	7,997,455.06	4,889,626.4	M1003317438	386,279.87	1.93	0	0
229	CASH_IN	63,482.64	C270776988	63,404.05	1,061,944.69	C7851711	1,266,993.61	23,402.49	0	0
286	CASH_IN	778,512.33	C1984724488	477,554.4	684,411.4	M1632286016	872,441.32	60,592.26	0	0
366	PAYMENT	29,962.34	C581440939	1,290,222.27	1,619,225.02	M180261774	1,178,090.78	1,506.99	0	0
445	TRANSFER	75,464.93	C2052549795	17.01	15,132.98	M1488678440	274,580.64	662.65	0	0
52	CASH_IN	159,898.24	C606916323	12,366.42	67,855.08	C1460346967	2,387,222.71	33.29	0	0
62	PAYMENT	16,960.8	C412222188	87,395.27	1,144,384.47	M833612564	698,952.86	925.76	0	0
220	PAYMENT	157,187.51	C528861663	29,728.43	62,075.76	M2088464638	39,968.89	0	0	0
461	CASH_IN	257,901.24	C388657578	136,180.41	1,307,509.06	M782283158	992,707.18	2.07	0	0
156	CASH_OUT	119,146.27	C2145168352	10,934.56	5,500.2	C601144323	205,830	4.71	0	0
69	CASH_OUT	81,083.14	C796856359	2,601,745.54	3,954,980.31	C1414581468	884,092.53	226.32	0	0
83	PAYMENT	304,709.52	C80115558	2,493,925.76	1,331,876.8	M759333966	366,072.01	564.68	0	0
175	CASH_OUT	103,098.47	C1324656575	304,581.35	239,631.62	C842608083	4,809,617.4	1,487,913.41	1	0
199	CASH_OUT	5,277.16	C2109196375	2,466,746.93	2,793,242.9	C1200245148	954,444.73	0	0	0
162	PAYMENT	9,309.67	C960324298	1,704,823.83	5,342,331.24	M920677989	311,282.68	0	0	0
67	CASH_IN	226,593.61	C894870122	13,842,098.23	21,045,126.88	C1090036086	6,060,227.25	1,202,089.55	0	0
228	PAYMENT	77,639.31	C216609695	0.01	2,365.53	M968386580	1,828,443.26	664.64	0	0
120	CASH_IN	222,244.67	C1397601958	1,016,807.06	6,029,511.05	C396648072	2,478,869.82	128,152.4	0	0
340	CASH_IN	698,902.81	C2524300	6,094.88	2,075.19	C1984154797	5,091,340.59	4,746,572.65	0	0
647	PAYMENT	4,107.23	C1323024156	46.08	449.07	C1260407021	414,459.97	322.54	0	0
283	PAYMENT	323,653.36	C1636262306	1,417,188.27	459,909.59	M1746552456	1,183,117.18	3,041.72	0	0
386	PAYMENT	15,756.29	C1452039785	164.65	255.18	C1351093985	719,218.96	307.16	0	0
173	CASH_IN	21,177.09	C1320375521	62,148.23	127,234.01	C261438013	869,075.24	21,987.88	0	0
388	CASH_IN	62,529.62	C657757903	2,938,894.53	2,760,771.2	M2101636851	965,664.62	37,094.81	0	0
375	PAYMENT	20,165.17	C2127077549	536,117.59	1,190,857.15	C489065189	102,246.61	762.56	0	0
229	PAYMENT	127.69	C1612189926	8,044.99	953,457.7	M1529132009	41,482.51	0	0	0
186	CASH_IN	156,580.9	C462256662	5,331,968.25	828,591.8	C1027990747	121,270.75	0.64	0	0
322	CASH_OUT	392.05	C677611905	20,264.76	2,227,880.37	M1323152410	14,326.39	0	0	0
153	CASH_IN	96,471.03	C694249931	1,668.61	12,958.37	C475398612	4,011,865.31	2,713,503.27	0	0
67	PAYMENT	591,066.3	C313541828	148,144.05	1.23	C995516766	83,080.45	1,789.37	0	0
458	PAYMENT	29,998.26	C473653020	27.93	261.95	C325558981	179,188.33	48.43	0	0
62	PAYMENT	184.22	C1238311709	4,377.17	11,978.44	C2008063588	125.57	0	0	0
43	CASH_IN	52,066.24	C1730295050	374,772.54	1,816,956.11	M1483776072	3,494,936.9	6,991,616.87	0	0
176	PAYMENT	2,614.88	C1889412815	13,678.22	1,071,792.6	M655199315	140.55	0	0	0
384	PAYMENT	373,797	C1437058249	25.22	112.82	C282355647	84,869.19	0.2	0	0
469	CASH_OUT	51,242.84	C1474303039	16,659,432.51	10,709,640.91	M25772222	2,085,833.77	1,093.01	0	0
23	PAYMENT	111.95	C669488564	678,280.52	11,124,234.22	C1277236994	939.32	0	0	0
743	CASH_IN	582,255.39	C185474101	4,174,387.64	9,147,310.93	M760430212	7,144,267.15	12,763,470.12	0	0
110	PAYMENT	3,529.38	C1892292109	70.71	423.86	C322611377	445,849.45	0.69	0	0
464	CASH_OUT	259,575.11	C502891762	467,477.98	540,250.6	M1935168200	138,991.31	7.01	0	0
265	PAYMENT	371,504.26	C840816589	6,286,059.26	4,136,158.63	C1184261216	546,326.73	118.33	0	0
100	CASH_OUT	383,449.19	C1400217833	69,202.56	6,112,421.39	C1445494857	1,936,163.33	100,202.3	0	0
369	CASH_IN	667,171.42	C577068512	228,706.35	295,266.88	M2079051299	4,977,584.33	2,937,027.45	0	0
120	CASH_OUT	359,500.93	C1591096187	2,969.93	2,019.7	C1524012423	4,647,335.45	142,955.21	0	0
601	PAYMENT	87,187.03	C51589795	4,651.67	1,468.08	M203832776	1,285,425.06	181.08	0	0
440	PAYMENT	16,720.97	C1830594358	388,688.48	333,637.56	M510243509	578,731.23	3.99	0	0
359	CASH_OUT	146,900.13	C1968420737	5,678,940	2,672,093.46	M1386747269	228,485.67	0.05	0	0
386	CASH_OUT	178,326.66	C1391137660	68.43	301.99	C1103915258	4,616,446.7	27,457.76	0	0
202	CASH_OUT	205,504.22	C1869172737	2,657,536.61	7,706,587.32	C1253654133	2,591,435.7	165.19	0	0
209	PAYMENT	59,381.78	C254264428	2,897,641.55	45,895.51	M1339708397	947.71	0	0	0
567	PAYMENT	26,459.85	C1742999146	1,238,607.9	10,987,428.63	C985867622	1,029,356.74	2.5	0	0
414	PAYMENT	71,370.67	C93229208	5,333.07	211,792.33	M660994648	51,387.18	0	0	0
219	CASH_OUT	187,400.44	C183347934	1,423,873.71	6,060.94	M2017806584	39,383.37	0.22	0	0
8	CASH_OUT	299,960.85	C1769016864	9,304,495.35	10,498,368.23	C1149273771	2,741,225.29	3,965,607.49	0	0
398	PAYMENT	10,301.91	C783489812	1,404,397.63	14,563.23	M1836769518	693,600.98	21,257	0	0
129	PAYMENT	19,200.23	C830442493	31,612.74	135,546.58	C1146997471	295,526.63	0.25	0	0
307	CASH_OUT	104,698.85	C219426960	0.02	1,253.98	M731943629	3,024,616.66	90,394.7	0	0
69	CASH_IN	105,806.03	C2064124271	628,346.19	3,029,836.76	M24829358	1,997,177.91	935,980.8	0	0
284	CASH_OUT	102,033.93	C1372299879	1,971.56	68,806.95	C523206060	1,605,539.25	164,500.15	0	0
328	PAYMENT	6,953.7	C89834014	203.3	643.27	C1898906239	429,882.73	11.06	0	0
271	PAYMENT	35,693.54	C1741863818	159,236.62	16,772.12	M1772937943	37,903.72	0	0	0
138	CASH_OUT	180,008.89	C843804509	8,216.09	652,380.98	C908466388	1,085,979.12	0.25	0	0
340	PAYMENT	124.73	C1864929846	119,458.24	3,663,016.8	C1057975016	105,290.68	0	0	0
343	PAYMENT	133,003.6	C410924669	105,435.04	32,766.53	C207224014	2,066,680.86	5.11	0	0
28	PAYMENT	23,175.45	C504880790	0.21	885.07	C2062841350	552,961.46	0.78	0	0
732	CASH_IN	25,042.98	C378301734	516,151.1	2,446,337.06	M1879097010	5,970,747.62	1,904,848.28	0	0
278	PAYMENT	34,258.13	C432653884	188,383.68	2,719,464.73	C611917262	671,914.58	4.46	0	0
149	CASH_IN	510,243.26	C2005448925	677,878.43	3,333,878.52	M1067236589	1,076,209.81	2,201.66	0	0
78	PAYMENT	22,011.35	C186465652	0.01	1.64	C1071907929	129,084.03	0	0	0
345	PAYMENT	753.97	C959000939	11,671.12	486,819.35	C765335431	1,655.94	0	0	0
291	CASH_IN	421,349.2	C836942710	469,913.9	1,556,697.15	C904760825	4,726,499.7	4,578.11	0	0
89	PAYMENT	2,137.56	C1116368155	661.83	19,336.98	C257901071	42,046.2	0	0	0
391	CASH_IN	728,625.46	C755678497	7,135,329.47	3,690,005.69	M174466404	8,115,980.1	5,472,580.95	0	0
213	PAYMENT	60,001.25	C185482653	0.01	0	C2146009223	1,841,192.98	173,408.41	0	0
103	PAYMENT	66,870.69	C244227492	34,616.51	186,437.89	C590686527	1,177,304.67	63.81	0	0
96	PAYMENT	7,891.23	C92616875	34,861.45	26,839.03	C1765752791	342,147.63	0	0	0
244	CASH_IN	617,839.73	C2039945915	245,862.8	653,949.51	M1130582966	12,651,207.56	8,987,732.88	0	0
54	CASH_OUT	244,461.33	C427112969	28,068.02	864,151.63	C759424931	5,582,136.27	6,002,584.45	0	0
210	CASH_OUT	174,149.92	C1611398354	886,181.82	6,929,911.32	C628180509	304,976.43	0.68	0	0
123	PAYMENT	24,209.13	C1014414820	72,606.7	168,476.18	C41006869	249.56	0	0	0
165	PAYMENT	20,406.62	C583447829	775,359.36	64,407.25	C1976983167	172,234.38	12.88	0	0
252	CASH_OUT	62,972.79	C2030479767	1,450,377	497,858.92	C1972064887	1,095,631.14	4,651.82	0	0
100	CASH_IN	430,720.03	C219266585	763.65	59,970.33	C284894196	929,137.52	1,748.7	0	0
217	PAYMENT	19,663.27	C1660495381	11,238.47	3,456,460.78	C600877849	694,699.22	0	0	0
106	CASH_OUT	255,615.11	C743394663	2,380,773.86	143,305.08	C744106958	2,717,504.01	1,026,862.97	0	0
432	CASH_IN	239,615.67	C536524913	3,897.33	468,731.5	C1154922110	2,372,437.36	385,002.34	0	0
121	PAYMENT	10,684.85	C276132947	51,128.44	2,443,789.65	C759858333	169,849.4	0	0	0
524	CASH_OUT	76,268.44	C593824249	12,589.52	3,909,140.6	C913638280	6,096,933.26	741,575.16	0	0
253	TRANSFER	14,375.84	C252649314	1,090,651.77	1,306,197.11	C1535320152	583,320.8	0	0	0
231	PAYMENT	7,961.88	C1865916898	5,589,746.9	1,418,364.91	C1048835748	357,717.13	0	0	0
363	TRANSFER	4,324.02	C629246234	651,921.02	996,841.57	M432196136	386,019.05	0.1	0	0
375	TRANSFER	99,350.89	C812552260	3,139,545.41	194,293.31	M1314569622	1,621,858.2	77,011.36	0	0
193	PAYMENT	4,353.58	C1869942796	1,684,220.91	3,964,598	M1653244989	38.91	0	0	0
417	TRANSFER	4,064.08	C1872951361	144.14	3,387.12	C1534013493	220,827.68	0.44	0	0
113	CASH_OUT	100,377.42	C851516930	189,246.33	830,770.78	C2011004881	167,425.1	0.01	0	0
250	PAYMENT	43,580.51	C974914854	585,300.61	473,227.23	M1570262459	2,807,902.76	360,133.86	0	0
247	CASH_OUT	174,413.72	C968026453	392.34	4,277.54	C1088102923	8,830,321.84	13,672,436.04	0	0

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