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
403	PAYMENT	24,468.79	C1316787960	16.82	187.41	C1494440234	55,387.24	0.01	0	0
85	CASH_IN	138,896.39	C526431408	163,751.33	100,500.25	C1409988911	3,051,262.46	102,100.79	0	0
200	CASH_IN	785,679.46	C920872784	2,166,930.54	2,753,069.04	C973436722	2,914,146.88	700,868.18	0	0
253	CASH_IN	414,874.91	C529850183	83,530.57	360,313.09	C753909684	9,587,114.19	31,144,568.81	0	0
623	PAYMENT	5,470.18	C251729310	468,118.93	510,713.1	M1389386216	402,318.06	0.21	0	0
272	PAYMENT	5,237.11	C310425380	930,966.16	7,582.32	M2082112935	7,374.28	0	0	0
104	CASH_OUT	612,414.27	C1848489654	750,121.17	1,832,228.43	C402465615	7,529,350.37	12,389,350.63	0	0
293	CASH_IN	71,151.97	C338450383	402,973.51	7,138,476.91	C290201401	4,692,355.48	5,643,905.69	0	0
72	CASH_OUT	134,455.28	C1980063456	32,067.96	191,863.13	C1274536828	1,298,876.58	801.27	0	0
289	CASH_IN	170,020.97	C1575526230	2,883,245.06	11,649,058.29	C1177276395	2,145,873.47	5,632.93	0	0
134	PAYMENT	67,743.55	C241191511	224,173.52	1,180,759.77	M1634650017	189,230.76	0	0	0
360	CASH_OUT	334,217.5	C1129812285	1,120,549.28	2,183,213.82	C336702633	1,057,814.14	3,813.57	0	0
129	CASH_IN	600,873.9	C1317267239	322,993.91	1,474,342.08	C891274908	2,035,530.68	1,141,299.05	0	0
63	TRANSFER	250.59	C1258968325	217,399.06	96,626.63	C1417163426	579,199.78	0.83	0	0
166	CASH_OUT	248,973.4	C633439337	455,688.84	225,122.77	C1769703619	3,000,714.39	701,153.64	0	0
459	PAYMENT	37,404.09	C1264869699	37,498.37	49,026.34	C727559377	1,062,676.06	1.5	0	0
134	PAYMENT	19,687.05	C1833024773	55.91	15.23	C1962343212	572,329.35	14.44	0	0
153	CASH_OUT	87,162.52	C1825775879	276,683.02	729,790.27	C1814121327	1,388,069.69	85,293.86	0	0
228	PAYMENT	229.8	C1413570386	594,659.56	8,172,890.64	M1960343668	19,461.91	0	0	0
117	TRANSFER	40,067.58	C943268630	157,270.9	1,620,273.46	C405595293	1,436,751.84	165.07	0	0
743	PAYMENT	1,807.06	C881858373	38,629.86	566,702.33	M1067453791	56,853.38	0	0	0
122	PAYMENT	187,276.27	C619695338	1,164.3	5.76	C255175470	490,149.91	1.02	0	0
269	CASH_IN	109,765.41	C1796622077	2,141,258.89	1,179,652.58	C202267396	356,473.28	5,683.28	0	0
417	CASH_OUT	6,487.75	C1107989347	1,228,134.3	1,170,018.07	C55936907	571,900.6	0	0	0
381	PAYMENT	66,003.03	C1513577959	1,766,815.22	2,058,229.78	M53126189	1,956,936.63	0.08	0	0
228	CASH_IN	67,750.43	C548966961	155.16	187,227.01	C2110836199	2,222,633.12	8,905.4	0	0
333	PAYMENT	10,224.25	C1241283538	841,670.26	1,338,482.86	M1217729590	127,192.68	0	0	0
116	CASH_OUT	192,353.15	C1629027655	32.45	448.09	C1826019256	5,438,696.64	14,987,587.76	0	0
222	CASH_IN	109,901.99	C1520325733	81,147.11	2,427,957.34	C1022918943	1,184,209.48	0	0	0
67	PAYMENT	35.12	C576931917	1,155,448.18	4,142,212.62	M2107673200	408,725.56	1.66	0	0
645	CASH_IN	84,590.73	C1689585229	156,761.96	869,797.12	M1799161952	4,327,737.37	990,586.1	0	0
274	CASH_OUT	3,550.07	C1016954910	2,639,060.39	11,773,934.07	C1433559044	890,841.08	0	0	0
192	PAYMENT	100,186.98	C2007729065	42,422.59	604,822.53	C84936997	592,465.95	0.03	0	0
364	PAYMENT	15,181.88	C202788766	779,807.02	2,188,807.33	M573755829	52,359.92	0.01	0	0
263	CASH_OUT	185,595.53	C2080781328	3,848,956.61	681,553.38	C2092009238	5,024,948.39	2,743,763.17	0	0
269	PAYMENT	208,109.33	C995553023	4,290.11	109.02	C170366610	215,488.05	849.52	0	0
242	CASH_OUT	45,084.49	C2104770609	1,242,953.58	3,069,751.93	C50098413	2,013,600.29	172,509.94	0	0
234	CASH_IN	88,134.98	C1537777157	9,457,677.57	16,240,273.58	M280585476	832,474.87	61.46	0	0
253	CASH_OUT	20,368.21	C734140051	266,979.69	1,240,409.48	C1900513440	1,953,690.08	570,860.14	0	0
92	PAYMENT	72,013.18	C41528262	447,952.5	3,114,850.74	M693627476	85,266.95	0.03	0	0
733	CASH_OUT	21,771.14	C977755950	2,684,084.34	2,151,337.46	M69661080	385,481.95	0	0	0
534	PAYMENT	7,643.54	C576529153	97.19	1,218,010.19	M140658574	354,414.71	0	0	0
157	PAYMENT	83,645.13	C1367586250	548,781.35	389,872.79	C490778612	5,245.1	0	0	0
147	PAYMENT	26,038.22	C1747683498	117,798.2	3,482,450.08	C1409114652	68,407.81	0	0	0
417	PAYMENT	166,786.57	C1937557875	13,143.84	141.4	M1728135713	419,075.77	5.72	0	0
104	PAYMENT	25,939.67	C761651167	148,368.01	116,021.65	M1755130269	2,259,444.79	868.6	0	0
93	PAYMENT	8,777.86	C888958392	1,715,906.13	2,194,490.46	M2111759983	123,847.62	0	0	0
110	TRANSFER	69,891	C2102227055	64,837.88	1,998,218.14	C388395512	637,090.54	0	0	0
743	PAYMENT	182,128.62	C48291354	1,656,572.27	1,615,699.87	M534427010	365,921.83	296,262.24	0	0
131	CASH_OUT	150,139.2	C1764922762	874,693.8	268,504.95	C626806149	2,705,273.95	101,821.11	0	0
369	TRANSFER	33,560.7	C1941772985	1,846,843.95	265,399.91	M225396087	284,822.26	808.95	0	0
25	CASH_OUT	294,469.35	C1759478951	665,746.74	953,134.73	M1659202939	5,261,575.83	1,235,203.98	0	0
538	CASH_IN	948,092.13	C1167269385	19,827,602.66	11,400,854.27	M90735539	8,415,869.42	4,579,811.85	0	0
251	PAYMENT	603,993.64	C1666295887	361.94	7.76	C555461410	8,035,323.02	17,417,984.42	0	0
128	CASH_IN	266,841.98	C1479451129	7,074,181.36	7,270,274.75	M1247267435	2,583,533.1	607,738.85	0	0
151	PAYMENT	1,519.12	C1452770114	4,546.42	102,710.08	C327221208	221,295.29	0	0	0
129	CASH_OUT	613,616.61	C1352585329	9,753.06	3,233.71	C915897527	455,050.15	160.97	0	0
94	PAYMENT	34.39	C1877206637	16,828.29	2,237.66	M1637456501	4,964.46	0	0	0
144	CASH_OUT	17,638.33	C375435080	42,296.03	1,812,942.73	M1593641466	4,803,715.06	747,924.39	0	0
319	PAYMENT	67,570.99	C899947098	11,055.14	2,820.01	C1618590710	348,136.93	0.07	0	0
471	CASH_OUT	222,478.28	C604668857	21,895.38	427,843.97	M1602057835	1,166,060.11	257,761.49	0	0
589	PAYMENT	51,887.68	C410711655	351,198.19	429,931.28	C150660811	467,453.14	60.04	0	0
128	CASH_IN	106,394.76	C212737375	904,935.97	1,331,748.51	C10969694	2,735,532.05	2,937.48	0	0
88	TRANSFER	9,203.7	C1606132724	1,358,187.59	569,848.3	C1226558253	470,502.83	611.86	0	0
79	CASH_OUT	401,050.55	C949049152	289,438.44	803,434.58	C155029781	3,986,434.24	646,394.2	0	0
348	CASH_IN	1,022,933.27	C1350571669	920,045.88	424,136.84	M1570890777	4,703,621.71	1,639,915.71	0	0
136	CASH_OUT	8,523.58	C486382153	85,229.98	2,542,510.07	C1481279492	75,196.44	0	0	0
128	PAYMENT	2,098.14	C2131340665	41,831.32	2,172,321.02	M167044557	2,619.85	0	0	0
428	CASH_IN	63,570.68	C1896110753	818,002.82	4,769,577.96	C1577037716	4,205,254.26	1,735,510.76	0	0
134	CASH_OUT	191,776.08	C66496917	4,775,533.84	3,427,191.99	C1855143496	589,911.06	64,764.41	0	0
341	CASH_IN	250,374.91	C2021104077	131,245.98	3,639.39	C428736059	1,559,006.35	557,117.24	0	0
5	TRANSFER	311,356.06	C606541279	112.96	6,492.72	C677651360	1,137,856.97	517.2	0	0
70	PAYMENT	5,869.59	C1181961747	15,331.18	38,206.66	C1439254151	60,379.68	0	0	0
467	PAYMENT	23,867.48	C1993423524	251.64	9,843.61	M1703203355	497,889.52	0.03	0	0
182	TRANSFER	49,121.46	C321377345	7,521,400.02	5,885,004.52	C400151649	3,214,351.9	447,522.64	0	0
52	PAYMENT	32.13	C22070578	1,026,767.42	1,610,419.24	C664300895	33,168.93	0	0	0
494	PAYMENT	27,415.12	C183083936	54,255.2	435,688.82	M488040498	7,530.79	0	0	0
379	CASH_OUT	107,102.1	C615723089	2,983,783.87	4,872,016.73	C1848944115	382,268.38	31.12	0	0
159	CASH_OUT	10,001.21	C1061267715	2,945,273.71	7,674,568.35	C1837371206	213,951.43	1.41	0	0
128	CASH_IN	386,459.46	C239670141	2,074,851.21	891,494.94	C751696230	42,217.91	0	0	0
99	PAYMENT	22,989.72	C21929850	4,998.64	54,861.43	C1817692370	1,178,154.6	77.43	0	0
106	CASH_OUT	147,800	C1571764368	263.83	389.18	C1441354395	3,227,980.18	167,881.31	0	0
197	PAYMENT	134.65	C1828928351	4,706,693.18	4,520,493.45	C2051203950	269,991.1	0.27	0	0
260	PAYMENT	244.53	C1650007610	9,859,568.97	6,306,207.81	M1319259232	5,571.75	0	0	0
466	CASH_OUT	3,507.54	C1300912125	308,193.48	69,371.57	M422034063	135,125.55	0.11	0	0
426	CASH_IN	636,859.72	C80267862	199.28	259,104	C1552672065	12,390,932.11	14,082,923.06	0	0
169	CASH_OUT	310,319.08	C1114393075	4,596,475.57	6,348,630.63	C676850866	1,505,526.89	683,828.91	0	0
460	PAYMENT	461,681.96	C1933850415	25,053	11,563.76	C204733535	1,527,401.49	443.06	0	0
167	PAYMENT	27,849.43	C665671429	2,707.77	11,096.15	M646016356	436,921.21	12.82	0	0
70	PAYMENT	188,354.84	C814616184	3,759,934.73	783,482.41	M913406449	660,769.89	9.81	0	0
257	CASH_OUT	119,537.09	C1417782547	81,005.61	191,444.41	C134402094	409,516.88	1,571.22	0	0
222	PAYMENT	619.81	C1817544122	44.65	19,303.12	C306478474	100,103.58	0	0	0
135	PAYMENT	48,340.14	C888912784	0.02	8,506.76	C105840342	1,331,997.76	0.1	0	0
638	CASH_OUT	476,006.18	C444768827	279,343.76	567,894.93	M253635135	965,054.16	191,339.59	0	0
213	CASH_OUT	17,587.55	C1077816857	2,330,804.1	534,783.14	M1588095068	298,551.75	0.03	0	0
238	CASH_IN	1,204,051.21	C1390245298	2,383,237.82	2,795,139.82	M65311274	4,715,306.27	1,633,152.57	0	0
186	CASH_IN	620,909.25	C994008864	729,145.48	3,134,456.63	C1832169428	3,328,498.29	4,153,288.44	0	0
139	CASH_OUT	167,142.96	C906381419	300,707.39	839,274.22	C128736076	2,570,033.05	1,653,862.94	0	0
322	CASH_IN	514,955.61	C51978917	8,709,610	15,449,676.98	M1474642887	1,674,317.75	14,793.91	0	0
224	TRANSFER	187,486.72	C1578346549	3,474.89	453,103.69	C1404118130	902,463.41	51,481.29	0	0

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