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
312	CASH_IN	29,071.98	C303787334	4,019.87	850,586.78	C1938339981	4,245,911.26	1,211,467.08	0	0
223	PAYMENT	59,879.82	C2114017155	9,919.57	334,887.29	M791529834	59,291.57	0	0	0
222	CASH_IN	339,260.6	C1638676070	1,052,834.02	379,443.96	C1328991385	11,840,100.15	57,539,790.73	0	0
97	TRANSFER	98,217.37	C1315710191	0.12	124,049.98	C1038753033	2,161,107.32	5,107.69	0	0
47	CASH_OUT	6,541.69	C742089726	16,101.73	797,032.14	C472217444	136,685.58	0.01	0	0
129	PAYMENT	36,852.34	C1177172087	2,721,736.16	94,862.97	C1393113836	22,387.6	0	0	0
162	CASH_OUT	310,141.33	C546435602	337,142.97	465,208.31	C1951044774	13,258,554.46	25,262,188.73	0	0
139	CASH_OUT	313,111.85	C716215655	1,283,451.07	7,626,706.13	C371648230	3,538,743.31	357,709.88	0	0
282	CASH_IN	1,562,253.79	C921265931	1,059,315.88	4,579,927.41	M758060194	5,840,969.52	7,507,587.04	0	0
80	TRANSFER	3,695.51	C939171609	630,882.42	14,263,927.43	C1049830058	1,436,595.61	0	0	0
591	PAYMENT	897.53	C747633862	84.76	421.54	C1067368459	36,625.98	0	0	0
315	PAYMENT	13,144.16	C332683953	133,414.36	2,258,638.89	C1082007131	202,816.18	0	0	0
490	CASH_OUT	78,024.57	C2078830542	7.68	4,703.24	C2143727285	352,738.8	54.82	0	0
155	TRANSFER	89,192.09	C2115851535	54,102.87	272,114.48	M83418271	3,360,895.67	953,478.52	0	0
51	CASH_OUT	7,477.71	C1108181305	1,976,623.17	2,879,117.64	C1411143721	413,215	0.03	0	0
249	CASH_OUT	355,529.18	C971872938	55,821.32	19,698.13	C996340581	60,203.68	0	0	0
153	CASH_IN	452,817.13	C1333832525	2,965.7	88,118.87	C817173970	5,848,298.35	6,072,243.46	0	0
29	PAYMENT	159,803.66	C277325327	142.15	2,066.78	C1400614937	661,081.76	0.17	0	0
154	PAYMENT	19,450.61	C573047868	23,905.4	5,973.95	C1933520005	5,293.06	0	0	0
212	PAYMENT	216,761.01	C421059655	4,360,443.31	131,551.56	C398886593	88,762.72	1.99	0	0
225	PAYMENT	159,413.45	C353439461	0.19	840.02	C26037713	1,377,726.36	16.21	0	0
581	PAYMENT	26,527.07	C1564728924	2,534,190.5	1,282,360.14	M1352059497	55,127.34	0	0	0
637	PAYMENT	81,965.2	C1380982207	427,290.91	1,337,065.01	C293269487	3,486,185.22	395.82	0	0
118	PAYMENT	12,830.17	C1663554822	31,491.62	891,218.73	M1233105244	171,582.64	0	0	0
177	CASH_OUT	161,383.5	C1281541035	682,822.21	64,258.86	C447584257	671,895.08	3,140.88	0	0
104	PAYMENT	624,216.72	C1218295277	2,758.08	26,616.63	C372042813	941,039.09	585.02	0	0
219	TRANSFER	233,070.46	C1836812292	20,180.85	89,946.31	M969161093	1,411,319.47	11,538.96	0	0
285	PAYMENT	159,398.23	C108567868	28,670.54	197,045.9	C173195834	2,188,806.56	122,827.3	0	0
248	PAYMENT	73,156.98	C559634030	73.26	16,300.45	M825719617	1,596,896.61	12,945.79	0	0
690	TRANSFER	22,071.5	C1296160819	291,588.87	1,504,602.89	M1299625389	495,965.88	3.27	0	0
205	CASH_OUT	56,849.26	C1518125254	667,907.99	1,267,902.63	C733923784	964,827.41	0.02	0	0
488	CASH_OUT	11,626.87	C1167041928	6,345.69	153,303.08	M805889470	943,962.32	16.53	0	0
155	CASH_OUT	452,978	C410222713	8,999.28	188,364.38	C1894576018	3,405,994.58	1,398,246.88	0	0
129	TRANSFER	254,015.9	C838741415	5.63	10,336.54	C332996349	1,913,152.17	95,702.96	0	0
76	PAYMENT	361,516.94	C911549667	30,577.05	11,421.28	C693075274	356,125.42	3,481.81	0	0
360	PAYMENT	21,704.74	C732161126	3,080,771.08	536,248.2	C1366177958	53,945.54	0	0	0
90	PAYMENT	2,294.37	C1340372565	14.95	3,328.66	C1149377869	519,113.76	66,008.03	0	0
336	CASH_OUT	40,544.78	C1024470250	1,517,064.89	1,526,068.02	C761481137	1,986,361.35	11,517.88	0	0
61	CASH_OUT	141,124.44	C608793131	37,147.02	4,263,060.13	C328748579	1,873,531.13	58,382.19	0	0
146	CASH_IN	591,602.47	C59053957	9,251,813.18	3,751,346.43	C437524669	2,071,074.08	1,095,113.68	0	0
542	CASH_IN	43,703.89	C1730321020	775,256.69	1,637,721.78	M168436476	350,466.31	176.13	0	0
75	PAYMENT	20,146.37	C373293520	21,004.72	372,162.64	C1096393514	104,257.01	0	0	0
154	TRANSFER	92,074.05	C2080049828	652,808.28	4,224,544.77	C2092353933	1,263,348.03	932.2	0	0
106	CASH_OUT	352,949.35	C401496233	0.53	24,473.24	C785329380	1,632,732.83	607.32	0	0
255	CASH_OUT	714,932.75	C1536616293	64,546.06	46,166.19	C446473901	6,583,026.14	5,547,846.37	0	0
168	CASH_IN	61,017.28	C360918625	3,633,361.33	956,289.53	M2059045102	3,112,400.36	352,226.94	0	0
65	PAYMENT	8,020.03	C2059451812	464,901.61	1,464,401.78	C1017577664	1,224,259.6	16.54	0	0
148	PAYMENT	67,705.32	C2144938547	12,653.06	783.21	C1557719739	1,076,258.19	2,232.76	0	0
123	CASH_IN	1,016,393.34	C1374901292	54,432.82	609,547.18	C25963865	4,860,558.09	8,499,102.7	0	0
166	PAYMENT	140,520.07	C1196250997	577,568.83	133,450.42	M1397890976	589,238.59	2,059.02	0	0
243	CASH_OUT	163,479.74	C2045653005	158.04	18,452.15	C1219275503	3,384,099.86	1,663,443.16	0	0
123	PAYMENT	1,462.93	C1014549755	8,770.81	88,181.68	M1491910014	23,057.67	0	0	0
187	CASH_OUT	104,006.45	C813754055	5,558,621.03	1,745,937.91	M167248096	2,180,481.96	165.15	0	0
148	PAYMENT	8,693.69	C51403606	2,509.57	47,304.83	C1535408336	905,442.39	175.67	0	0
46	CASH_IN	217,652.3	C129088840	663,115.53	321,088.03	C2143888057	1,557,424.85	121,809.69	0	0
386	CASH_OUT	329,411.64	C316284244	816,528.24	1,366,878.08	C1553205447	3,814,934.9	294,709.88	0	0
516	TRANSFER	13,338.16	C1257179947	3,641,146.62	4,699,698.81	C26189447	187,124.81	0	0	0
115	CASH_IN	387,595.39	C121744108	2,655,794.41	2,708,898.81	M1901415123	2,792,675.84	479.73	0	0
17	TRANSFER	594,484.23	C860746859	3,455.06	221.24	C1327114391	2,470,253.68	1,528,751.31	0	0
165	PAYMENT	59,653.32	C2123633243	74,461.35	109,002.05	M1169260999	86,759.39	0	0	0
512	CASH_OUT	28,341.89	C1632891098	1,111,239.87	2,018,252.75	C1114713212	2,139,901.32	18,397.47	0	0
580	CASH_IN	1,544.74	C2091316072	38,552.71	911,325.87	M1538679092	16,617.23	0	0	0
251	CASH_OUT	100,463.68	C865370283	4,528.47	18,251.56	C1746898258	917,966.32	353.53	0	0
310	PAYMENT	496,543.7	C1880401643	26.07	18.81	C1205537356	815,863.62	915.11	0	0
369	CASH_OUT	42,858.25	C296215962	943,584.04	2,000,510.78	C551692018	438,259.35	0.25	0	0
346	PAYMENT	4,765.54	C1380480929	0.71	22,736.87	C1935005454	769,129.41	0.42	0	0
110	CASH_OUT	247,443.47	C264053013	2,720,223.02	3,720,269.14	C2110889812	208,970.07	0	0	0
76	CASH_IN	485,012.57	C1603813626	187,270.96	3,181,257.65	M1491601018	6,094,841.15	564,457.75	0	0
69	CASH_OUT	479,516.69	C1517115569	805,819.67	439,160.89	C943431221	1,622,993.36	680,207.68	0	0
178	PAYMENT	64,778.58	C443848703	573.48	123,397.23	M1216245155	33,123.45	0	0	0
250	CASH_IN	340,857.11	C1047139259	0.72	5.14	C1169884136	942,304.28	9,548.35	0	0
312	CASH_IN	299,461.86	C194379039	410	73,254.85	C392138539	6,944,097.89	2,654,348.06	0	0
219	CASH_IN	163,957.86	C179543219	5,714,061.79	1,674,591.65	C1095109810	4,995,662.38	8,160,986.65	0	0
274	CASH_OUT	128,581.62	C821032459	214,902.44	783,651.86	C1699168366	629,546.66	355.28	0	0
263	CASH_IN	133,448.56	C1714523606	615,133.87	109,410.46	M2054129618	1,339,946.51	7.87	0	0
351	CASH_IN	367,416	C914595356	737.13	45,852.16	C1478929289	4,445,884.09	16,005,295.65	0	0
100	CASH_OUT	102,257.4	C1230109908	125,516.6	284,011.89	C452516924	690,029.43	754.32	0	0
168	CASH_IN	955,987.19	C282045886	774,399.21	434,795.68	C977896446	6,346,369.88	4,586,045.39	0	0
114	CASH_OUT	243,894.04	C491615141	587,558.47	34,597.51	M184053989	2,770,528.28	548,328.96	0	0
494	PAYMENT	6,548.49	C352914352	70,009.99	1,634,874.94	M1156466408	13,244.76	0	0	0
193	CASH_IN	272,545.06	C1987307279	2,241,476.77	850,412.03	C160549136	9,516,818.68	11,416,405.42	0	0
206	PAYMENT	6,173.98	C1823439071	124,327.63	10,394,857.44	M2062061186	273,943.42	0.85	0	0
625	CASH_IN	43,849.02	C1735061653	5,212,157.63	15,230,422.34	C167099168	7,412,089.61	2,336,991.3	0	0
358	CASH_IN	21,328.14	C1390607376	875,998.12	3,988,633.05	M911398368	2,020,773.03	4,643.94	0	0
294	PAYMENT	144,619.03	C1175696326	1,184.95	439	C1967403796	576,360.78	2,927.96	0	0
87	PAYMENT	398,634.99	C1703036540	3,175,710.75	833,731.15	C651792512	1,335,009.62	1,217.14	0	0
314	PAYMENT	104,721.1	C613032309	331,783.13	956,724.3	M1435382479	60,929.1	0	0	0
203	PAYMENT	76,851.36	C1057145036	283,932.18	136,541.38	M82065482	875,854.77	1,273	0	0
79	PAYMENT	3,886.7	C1078241843	66.88	410,888.05	C105436126	520,991.42	0.29	0	0
296	PAYMENT	277,825.02	C685336591	185.62	133,428.43	C1754701912	3,336,257.48	15,203.93	0	0
184	PAYMENT	312,504.83	C866387721	16,299.55	1,767,664.93	C909522545	1,307,457.22	1,646.78	0	0
46	CASH_OUT	449,110.71	C1575671800	383,423.82	305,529.03	C781942547	1,952,433.52	69,355.81	0	0
211	CASH_IN	382,007.32	C609460438	1,055,664.65	6,404,239.15	M388182580	4,702,500.44	1,034,100.04	0	0
224	PAYMENT	2,829.73	C1656831048	0.37	699.78	M228248370	1,040,899.26	4,611.03	0	0
249	PAYMENT	51,265.67	C1295399522	437,520.6	163,579.34	C200235036	1,006,341.31	50.5	0	0
115	CASH_OUT	1,718.91	C1946563560	2,000,223.58	9,808,741.71	C1645315764	73,790.16	0.01	0	0
312	CASH_OUT	200,832.47	C1015255877	3.52	34,780.25	M1338109568	279,071.94	1.1	0	0
359	CASH_IN	282,190	C249910398	17,732.85	35,007.99	C1407581417	3,923,640.41	112,409.22	0	0
208	CASH_IN	627,424.53	C1351821426	111,827.62	1,476,181.16	M1980839226	2,974,641.29	332,833.82	0	0
201	PAYMENT	4,526.12	C497113423	760,552.55	6,541,714.72	C2028730353	157,249.55	0	0	0

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