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
264	PAYMENT	132,250.04	C2131352743	577,764.49	26.71	C2074071053	621,553.01	40,377.54	0	0
76	PAYMENT	1,796.17	C98170609	545.01	0.64	C1587823612	68.13	0	0	0
114	TRANSFER	92,759.34	C1606299829	2,018,099.71	2,812,789.44	C246854287	2,925,387.22	338,430.67	0	0
123	CASH_IN	520,577.96	C101970820	795,262.5	1,053,005.85	C566976255	5,394,899.61	8,496,868.15	0	0
44	CASH_IN	182,422.38	C1209720445	0.46	7,946.14	C884366802	3,152,347.59	16,680.31	0	0
75	CASH_IN	370,164.14	C125215467	110,263.99	1,377,688.12	M1931052195	1,999,171.22	204.3	0	0
133	PAYMENT	560.68	C2104578619	215.76	42,030.57	C1014675757	321.29	0	0	0
24	CASH_IN	8,994.4	C1208995757	277.62	285,206.56	C1862265469	852,281.25	724.34	0	0
511	CASH_OUT	7,030.69	C1966306857	1,436,720.94	1,139,950.76	M1928379464	292,479.04	10.11	0	0
577	CASH_OUT	67,749.06	C1428148006	2,915,406.55	5,132,013.8	M918264696	1,607,501.04	5.45	0	0
64	PAYMENT	122,101.62	C1272856315	533,610.97	0.02	C1286900656	1,855,327.77	4,387,090.69	0	0
103	PAYMENT	9,748.8	C741803258	146.04	120,218.62	C544061044	544,500.37	0	0	0
743	PAYMENT	10,180.35	C2086023830	110,628.58	1,042,291.05	C298768289	15,296.95	0	0	0
58	PAYMENT	657,792.76	C921597781	1,812.06	7.26	C505920742	1,278,720.81	671,018.91	0	0
369	CASH_OUT	211,864.17	C1878668563	7,829,893.31	7,728,528.09	C1922693268	215,675.77	0	0	0
184	CASH_OUT	380,857.44	C1633353189	1,260,175.69	1,329,569.4	C1995732548	2,496,594.97	94,190.4	0	0
138	CASH_OUT	1,385,286.05	C547028760	14,221.88	82.75	C524991582	4,238,492	13,349,670.62	0	0
137	PAYMENT	17,299.57	C620370737	315,108.19	1,948,175.81	C985913253	222,732.72	0.07	0	0
101	CASH_IN	232,991.1	C1063588478	9,468,607.14	16,775,342.11	C306888231	3,238,318.82	78,989.86	0	0
305	CASH_IN	77,873.17	C1520765464	7,236,401.62	1,798,600.91	C1490390160	6,114,010.53	16,252,187.11	0	0
85	CASH_IN	18,894.36	C1254604972	2,867,886.77	12,136,295.92	C98804816	38,698.24	0	0	0
134	CASH_IN	16,853.58	C551165037	2,265,653.72	3,279,314.36	C451711880	833,276.32	47.04	0	0
233	CASH_OUT	212,229.51	C253524155	124,069.15	753,023.58	C1038960583	3,282,733.17	1,521,631.74	0	0
216	CASH_OUT	328,846.76	C655014424	4,939.82	6,919.01	C1026094782	3,066,150.57	26,304.55	0	0
237	CASH_OUT	1,033,723.07	C1213665078	13,455.07	2,028,417.35	C524668512	10,659,820.73	11,829,159.78	0	0
504	PAYMENT	34,900.59	C1923443147	60,828.94	288,867.24	M1940362454	522,146.5	82.95	0	0
256	PAYMENT	2,126.55	C2033353001	7,786.48	497.66	C37358812	190,071.19	330.68	0	0
743	PAYMENT	909.34	C1987112757	1,440,369.46	3,430,373.75	C126611850	6,710.36	0	0	0
255	CASH_IN	160,674.8	C578019655	716,396.6	293,758.72	C1240132602	7,403,450.43	2,782,535.71	0	0
374	PAYMENT	327.27	C2008625007	18,595.2	101,080.57	M88932969	268,213.83	2.41	0	0
402	PAYMENT	6,232.58	C724956628	26,910.8	830,076.19	M471857121	431,931.28	10.93	0	0
404	CASH_OUT	30,232.06	C2119105575	70,716.48	1,174,838.83	C988082693	346,426.03	0	0	0
98	PAYMENT	1,479.3	C409909437	1,307,799.74	3,456,381.94	C1777379360	1,809,591.96	4,896.26	0	0
390	CASH_OUT	116,300.61	C1380074661	390,181.57	367,834.14	M663905249	882,796	86.25	0	0
418	CASH_IN	918,247.4	C390173796	1,612,949.83	14,223,644.15	C1614424013	14,723,712.32	12,811,656	0	0
59	CASH_OUT	18,162.29	C1585404325	47.03	19,097.63	M798002149	3,654,747.19	578,300.95	0	0
165	CASH_IN	99,711.35	C1828454350	2,284,055.3	2,380,659.36	M1660116552	2,990,540.68	169,398.82	0	0
243	CASH_OUT	74,795.03	C2048303574	110.45	22,606.53	M1503042420	4,987,907.15	998,351.09	0	0
189	CASH_OUT	6,817.76	C460329551	3,228,563.32	1,217,626.78	M252703418	1,264,343.2	44.29	0	0
312	CASH_IN	1,563,574.95	C1823222380	9.88	23.36	C1281482127	6,440,714.93	8,463,359.35	0	0
175	TRANSFER	656,123.29	C235428189	243,182.43	1,391,290.32	C900904807	2,078,173.26	2,866,823.95	0	0
193	CASH_IN	1,090,970.14	C1315799391	6,742,697.55	723,755.21	C431116495	8,106,725.57	18,165,616.85	0	0
86	CASH_IN	278,443.89	C2083181821	597,564.51	387,240.87	C571720939	6,920,280.66	13,300,916.5	0	0
282	CASH_OUT	238,135.74	C528886163	670.26	981,399.14	C915126548	3,834,308.74	3,920.88	0	0
47	CASH_OUT	91,860.41	C423503750	0.38	4,803.81	C1817511224	3,495,940.15	1,441,119.52	0	0
243	CASH_IN	372,810.91	C512894367	838,981.4	1,737,078.25	C362362034	5,375,519.03	11,762,034.12	0	0
122	PAYMENT	1,393.09	C1865397917	872.38	233.86	C1258033379	200,942.66	0.39	0	0
347	PAYMENT	1,128.27	C745107763	2,187,817.58	6,821,032.5	M1362843904	7,409.12	0	0	0
188	CASH_OUT	57,156.87	C1018378592	4,184.81	2,230.22	M1096604210	226,103.49	320.01	0	0
142	CASH_IN	480,148.34	C1010744656	6,929,625.82	242,938.22	C1433314223	3,147,405.69	386,666.04	0	0
376	CASH_IN	116,780.09	C700625186	231,429.67	345,650.24	M858908334	380,808.04	65,622.66	0	0
322	CASH_OUT	45,472.68	C1642226026	70,632.26	719,130.86	M1928562326	1,739,775.56	13,695.31	0	0
49	PAYMENT	737.39	C1879278750	476,478.03	462,789.8	C1088422617	289,381.18	2.17	0	0
61	CASH_IN	155,567.2	C365881232	186,728.15	3,665,885.19	C1147398060	13,345,556.41	24,427,643.34	0	0
179	PAYMENT	4,770.32	C1012970070	66,746.16	444,032.73	M1135562859	9,936.6	0	0	0
393	CASH_IN	298,957.69	C688831025	859,718.26	8,366,555.29	M441282797	5,175,575.74	3,015,831.78	0	0
118	TRANSFER	22,738.59	C1876083463	10,523,550.74	15,628,374.08	C208725159	162,366.46	0	0	0
412	CASH_OUT	45,084.65	C287646063	237,767.4	2,307,795.04	C1064423200	2,562,143.7	16,399	0	0
255	PAYMENT	251,637.93	C334962156	180.08	193,547.44	C1486218995	4,825,275.5	78,125.51	0	0
46	CASH_OUT	5,108.3	C825548993	1,305,705.95	1,474,602.15	C1251687413	387,785.03	0.04	0	0
33	PAYMENT	38,655.17	C2051062227	9,811.17	22,332.36	M767417120	15,927.74	0	0	0
198	PAYMENT	121,600.68	C1380083022	410,794.03	85,693.09	C1991068949	1,419,514.39	311,524.15	0	0
591	PAYMENT	109,360.79	C944266186	833,626.23	315,815.22	C974036221	222,382.76	10.54	0	0
363	CASH_IN	1,485,480.14	C1560281765	156,542.49	17,370.75	M6325427	14,048,709.06	29,548,086.1	0	0
148	CASH_OUT	426,985.9	C1278224382	847.95	536,059.47	C1000621564	1,206,583.13	2,147.17	0	0
190	CASH_IN	317,632.67	C382423356	108,130.1	2,849,913.01	C128871682	2,476,141.42	991,890.86	0	0
322	CASH_OUT	252,644.1	C309613283	292,128.1	977,299.84	M1109713742	1,393,282.93	383.22	0	0
129	CASH_IN	549,487.35	C2082496745	0.33	0.67	C31122230	8,623,190.24	11,244,095.05	0	0
16	DEBIT	296,660.23	C158827376	198,567.87	2,082.81	C392292416	7,505,814.98	19,138,309.16	0	0
320	CASH_IN	1,768,935.59	C505158475	437,793.42	218,093.6	C205662173	5,354,527.63	24,483,078.54	0	0
585	CASH_IN	242,679.1	C48148597	5,965.22	465,956.89	M808197608	2,288,910.33	3,261.55	0	0
392	PAYMENT	1,547.8	C1503761335	7.22	6,952.64	M860333348	1,503,632.55	2.26	0	0
146	TRANSFER	294,323.83	C1750828689	25,123.08	122,410	C917188493	1,604,394.35	38,800.04	0	0
53	CASH_IN	58,903.09	C2052289966	1,484,324.38	697,149.03	M952008768	3,447,306.37	4,997,180.57	0	0
209	PAYMENT	80,084.6	C1790768326	322.18	89,162.34	M54523452	781,579.29	0.15	0	0
265	CASH_OUT	107,780.44	C2142009895	148,071.53	3,825,307.27	M1220717947	135,108.6	0	0	0
123	CASH_OUT	35,149.36	C2141191991	11,336,803.13	6,621,463.48	M845160067	64,731.11	0.02	0	0
396	PAYMENT	201,287.65	C1081024928	10.26	125,861.28	M1925001417	1,097,650.13	372.66	0	0
127	TRANSFER	34,276.16	C2138864253	183,756.52	2,109,858.53	C1749419011	70,292.32	0	0	0
177	CASH_OUT	91,234.36	C1415704467	732,159.63	2,274,124.43	C1220330372	559,309.27	149.13	0	0
76	PAYMENT	30,765.55	C2034828619	4,059,457.7	19,416,791.63	C1500694220	29,287.15	0	0	0
81	CASH_OUT	46,104.85	C334033450	1,363.38	668,490.55	C721115370	5,076,115.62	391,593.48	0	0
155	PAYMENT	4,174.49	C1804827407	470,551.9	1,541,011.31	C1823143082	8,056.57	0	0	0
433	CASH_OUT	52,892.71	C1340897817	2,243,847.02	3,081,877.57	C331067384	900,294.09	95.12	0	0
96	CASH_IN	345,285.83	C153167385	81,843.74	5,638,751.44	C734711541	1,976,327.1	598,720.35	0	0
188	CASH_OUT	383.86	C484979465	2,403,246.86	10,235,339.49	C1231114916	201,604.59	0	0	0
27	TRANSFER	19,392.99	C1302498341	88,296.99	615,822.06	C135241798	321,637.68	118.75	0	0
101	CASH_IN	101,416.74	C1306387531	44,616.38	282.95	C2039234256	2,298,142.46	1,767,705.31	0	0
354	PAYMENT	50,069.18	C1854683544	12,734.9	249,884.27	C246327025	197,223.52	0	0	0
90	CASH_OUT	1,047.19	C753604164	82,630.1	1,692,334.31	C63583828	1,078,686.43	198.92	0	0
126	TRANSFER	80,956.29	C649238884	612,852.92	2,732,458.31	C1988269898	600,130.22	1,908.14	0	0
332	PAYMENT	488.16	C1071546369	177,287.14	1,644,759.74	C1395669430	25,476.91	0	0	0
136	CASH_OUT	378,604.85	C2127029768	37,372.47	493,915.32	C695758207	7,161,832.71	12,244,349.72	0	0
122	PAYMENT	587,811.6	C1324090285	136.76	1.83	C560586004	1,568,600.51	49,560.04	0	0
432	PAYMENT	20,901.76	C721530556	123,203.01	1,354,445.81	M1246317189	36,974.12	0.02	0	0
79	CASH_OUT	10,527.11	C1053175107	947,395.34	542,496.4	M1488058038	904,461.91	90,519.02	0	0
570	CASH_OUT	17,959.7	C897405547	220,560.81	11,028,632.25	M210690049	484,750.44	0	0	0
118	PAYMENT	40,236.37	C2080244057	238,640.03	1,200,790.96	M1926206837	414,079.74	0	0	0
569	CASH_OUT	470,335.58	C943368745	1,066,687.91	1,029,942.93	C1857510261	2,628,064.48	5,677,094.97	0	0
188	PAYMENT	33,166.49	C511607914	22,859.18	146,907.59	M1699729926	270,144.7	0.51	0	0

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