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
424	CASH_OUT	399,840.4	C1218896415	13,635,396.13	3,665,459.16	C429015880	839,108.91	2,168.62	0	0
112	CASH_IN	116,255.53	C1629035020	728,411.45	936,750.89	M624371981	190,646.74	61.71	0	0
261	CASH_OUT	135,127.44	C196709149	1,092,105.15	497,287.62	C181556854	1,573,824.97	152.76	0	0
261	PAYMENT	12,226.42	C988770362	182,265.4	995,034.54	C248585453	522,661.55	95.06	0	0
603	CASH_OUT	243,060.45	C181112169	290.43	10.76	M1272283905	5,286,086.37	24,216,339.03	0	0
88	TRANSFER	8,959.76	C257393565	182,163.92	5,169,707.27	C401058205	145,159.26	60.44	0	0
496	PAYMENT	93.65	C498002814	2,532.16	36,596.08	M477936278	452,358.46	1,406.77	0	0
249	PAYMENT	9,020.09	C406983990	3,824,362.81	7,014,336.6	C920202281	1,133.75	0	0	0
370	CASH_IN	76,222.01	C803484104	140,493.26	151,409.03	M659545837	354,065.13	2.47	0	0
82	CASH_OUT	382,134.97	C1614727593	3,098,140.91	97,187.46	M1895131156	1,988,917.24	41,210.16	0	0
94	PAYMENT	140,490.63	C1619076612	7,597.84	1,729,323.88	C1678452459	158,697.78	0	0	0
117	CASH_IN	22,796.19	C1076632400	7,248,933.36	14,865,708.57	C1967936626	2,866,458.02	3,227.43	0	0
190	PAYMENT	3,346.5	C453626402	1,221,029.18	1,927,613.65	M772879216	14,791.31	0	0	0
70	PAYMENT	376,686.79	C1353003539	15,325.98	136,625.46	C1837613240	4,542,276.84	147,700.96	0	0
147	CASH_OUT	72,716.59	C313237447	17,525.5	2,044,108.57	C662846819	6,408,358.48	152,227.51	0	0
28	CASH_OUT	1,305,657.77	C1281453927	1,636.55	216.62	C71534844	2,108,308.52	427,859.7	0	0
340	PAYMENT	98,654.67	C1730403659	2,894.96	129.43	C24767657	508,863.15	295.73	0	0
104	CASH_IN	535,154.45	C3489317	46,997.3	598,945.14	C340574522	931,496.95	74,823.22	0	0
73	PAYMENT	14,813.87	C881482711	1,673,164.23	1,105,556.88	C246287941	22,916.68	0	0	0
282	PAYMENT	303,433.95	C2095559383	45,885.47	126,872.03	M646254855	2,276.27	0	0	0
315	CASH_OUT	21,132.81	C1140652409	206,614.53	415,358.5	C1194811122	1,070,796.89	3.15	0	0
88	CASH_OUT	7,307.15	C1205750207	940,120.43	930,558.07	C441254782	2,738,613.02	40,116.86	0	0
379	PAYMENT	293.03	C394562972	64,830.34	242,819.1	M1587133033	3,547.92	0	0	0
299	TRANSFER	258,617.2	C1257645124	83,258.34	21,430.57	M1190255855	522,175.68	14,167.31	0	0
337	PAYMENT	0.11	C2075810286	317,764.64	2,933,277.77	C1548466758	61,937.72	0	0	0
76	CASH_OUT	1,365,781.47	C1021113515	1,836.12	36,107.49	C65400425	10,163,537.09	21,365,579.14	0	0
100	TRANSFER	81,652.76	C1593492471	10,157.29	1,235,019.25	M1913876619	2,452,397.06	193,059.29	0	0
112	PAYMENT	5,256.23	C1644051281	7,599.55	132,404.99	C890578273	2,682,494.1	122,386.06	0	0
629	TRANSFER	43,950.93	C894047380	1,407,116.36	1,025,642.02	C1530783989	587,110.89	4,962.77	0	0
258	PAYMENT	32,454.82	C1355442952	855,592.4	375,643.82	M992473039	289,194.33	89.01	0	0
234	PAYMENT	357,804.18	C741317311	369,344.97	2,077.92	M561956470	22,095.5	0	0	0
50	CASH_OUT	104,629.35	C919231199	298,605.61	2,516,680.64	C2102803475	1,301,378.75	1.74	0	0
133	CASH_IN	218,027.21	C153779944	2,997,750.87	7,382,077.78	C206814234	6,771,309.34	694,193.2	0	0
218	CASH_OUT	20,058.02	C778519479	233,344.47	87,394.46	C579794862	66,852.27	0.16	0	0
161	PAYMENT	3,504.43	C2035195595	367,153.22	1,843,079.23	C1216155435	73,091.79	0	0	0
432	CASH_OUT	142,316.28	C490576819	4,247,927.28	7,461,663.6	M1997892350	1,115,397.51	6,185.47	0	0
78	CASH_OUT	77,104.9	C2027696857	329,081.7	5,706,943.29	C107535604	580,909.05	0.02	0	0
43	CASH_IN	102,568.64	C523402766	429,001.52	224,988.26	C27609902	13,932,130.44	8,629,938.11	0	0
427	PAYMENT	18.91	C533161955	444,485.81	3,066,328.65	C1332413981	398,808.24	0	0	0
61	CASH_OUT	51,708.33	C557609333	154,402.92	1,276,253.85	C1700885186	1,379,380.48	18.53	0	0
67	CASH_IN	721,142.07	C1518107025	82,182.97	94,518.46	C870178589	2,385,657.68	5,181,024.26	0	0
94	CASH_IN	147,090.07	C862461431	1,330,149.54	1,387,608.56	C982791207	705,168.39	50,800.87	0	0
132	CASH_OUT	57,922.92	C100298625	2,575.49	13,004.82	M1852009607	278,135.68	0.03	0	0
217	PAYMENT	5,447.92	C1373915683	445.62	32,688.13	M859395698	55,613.42	0	0	0
424	CASH_OUT	3,122.61	C626467890	11,176.17	469,512.58	C74098824	643,255.26	16.84	0	0
154	CASH_OUT	62,656.99	C1641484680	3,472.53	5,369.13	M1621485165	110,963.49	0.97	0	0
10	CASH_OUT	27,853.53	C1435789349	2,847,603.63	20,935,530.23	C1740764606	2,772,931.87	0.31	0	0
55	PAYMENT	11,049.58	C30129652	215,052.39	185,450.32	M833377297	145,585.94	267.33	0	0
24	TRANSFER	27,633.32	C582319168	16,491.17	174.59	C1379556238	458,477.63	13,786.61	0	0
190	CASH_OUT	108,307.84	C1098141719	4,409,511.11	15,244,699.73	M581920564	1,819,202.94	1,260.63	0	0
743	PAYMENT	42,448.95	C482285608	0.16	189.22	M807761958	838,651	10.72	0	0
346	CASH_IN	406,066.38	C1908082431	264,590.85	539,733.33	M1049994553	8,230,284.46	11,462,505.79	0	0
743	TRANSFER	12,136.97	C1569579485	14,247.91	154,545.94	C693400138	239,857.17	1.35	0	0
426	PAYMENT	48,896.41	C1007506731	8,472.25	7,201.6	M1316349121	1,612,944.05	97.32	0	0
24	PAYMENT	11,356.36	C1601744588	204,694.98	1,670,941.3	C2071614871	56,472.76	0	0	0
522	CASH_OUT	275,484.07	C134673524	3,434,401.47	6,440,323.73	M612482468	2,429,577.9	18,200.89	0	0
41	CASH_OUT	62,943.72	C871309230	354,192.07	280,235.93	C254391538	108,219.28	199.9	0	0
288	PAYMENT	30,189.38	C704359147	788,888.62	635,982.86	C2015168101	547,668.67	29.96	0	0
347	CASH_IN	289,599.48	C939855827	6,895,432.42	2,757,100.5	M147942864	13,097.56	0	0	0
100	CASH_IN	95,730.27	C155038455	11,887,251.58	16,392,303.73	C1130551998	3,213,423.62	2,349	0	0
297	PAYMENT	566,412.62	C1289793715	66,198.37	1,397.92	C1490692726	3,201,014.08	1,081,805.24	0	0
383	CASH_IN	74,326.5	C637886143	60,714.49	5,078,673.27	M2136145026	895,332.96	30.09	0	0
159	CASH_IN	846,068.85	C1308729482	42,039.68	325,413.72	C2135218434	5,785,703.81	2,714,890.76	0	0
396	PAYMENT	89,302.93	C1156349989	3,573.9	427.44	C176189622	1,130,479.11	144.68	0	0
277	PAYMENT	198,790.75	C796495063	903.08	3,156.63	C2058686233	97,792.05	40.06	0	0
494	CASH_IN	450,812.85	C58061192	23,302.79	124,658.25	M922614433	11,204,509.43	6,396,120.62	0	0
454	CASH_OUT	255,043.32	C681321200	33,483.68	36,046.85	M1261134555	1,455,529.91	1,637,657.45	0	0
57	CASH_IN	401,560.82	C46233282	733,344.3	574,788.51	C623957045	4,685,980.24	7,496,160.5	0	0
120	TRANSFER	6,264.76	C1729224047	5,803,553.8	9,281,954.33	M1455193271	155,746.82	0	0	0
97	CASH_IN	276,453.03	C1444064575	824,156.56	1,337,277.06	C1518656892	5,994,884.6	2,716,091.29	0	0
33	PAYMENT	701,253.55	C1132707093	42.07	334,160.11	C1606092090	1,181,823.34	77,647.62	0	0
314	CASH_OUT	531,321.65	C1577068100	71.49	1,305.98	C443073620	2,667,099.15	458.08	0	0
204	PAYMENT	305,347.29	C1845049119	623,073.42	758,612.78	C339224326	1,526,377.48	129,802.11	0	0
63	CASH_IN	207,425.26	C700140345	182,116.9	1,313,916.16	C1015093028	3,191,682.98	125,703.44	0	0
251	CASH_IN	313,471.9	C1275716717	8,636.73	742,515.87	C1499213695	11,556,625.26	8,336,055.19	0	0
132	CASH_OUT	68,127.31	C394031082	95,514.08	597,733.29	M493909382	662,471.34	0	0	0
110	CASH_OUT	239,083	C828458162	1,308,881.53	52,721.42	C906674366	337,441.36	41,172.6	0	0
146	CASH_OUT	22,170.11	C1735234158	1,315,009.85	1,173,275.94	C234069767	1,549,804.67	1,016.88	0	0
181	CASH_IN	40,467.92	C619153170	2,713,004.47	6,435,217.01	M734380390	1,107,901.99	3,864.35	0	0
13	CASH_IN	836,928.05	C1189516084	336,487.42	119,372.35	C1865370526	5,244,959.2	15,133,300.08	0	0
118	DEBIT	1,144,777.17	C1116008165	2,454,265.08	8,586,244.84	C489135719	2,292,037.05	173,508.38	0	0
69	CASH_IN	290,648.88	C1715610782	698,801.27	3,625,000.02	C443802967	656,175.58	776.78	0	0
288	CASH_IN	246,730.39	C1403737521	8,039,464.17	2,910,973.99	C398314191	966,434.72	232,736.21	0	0
182	PAYMENT	10,123.42	C183895339	362,048.5	1,149.67	C638692766	1,445,209.32	15,071.14	0	0
282	PAYMENT	21,495.05	C695652434	1,996,236.52	1,910,962.19	C1771421657	278,378.52	0	0	0
179	PAYMENT	95,238.75	C1790585552	2,741.6	123,122.88	C1849264159	505,424.69	0.44	0	0
543	PAYMENT	387,583.11	C2078998182	4,910.15	1,891.91	M1374243830	629,755.32	0.37	0	0
265	PAYMENT	135,429.83	C99401199	6,170,988.45	213,702.28	C836008820	1,284,214.19	145,030.31	0	0
454	CASH_OUT	48,906.33	C2043776778	291,714.3	1,602,353.09	C402378570	434,114.36	2.54	0	0
40	PAYMENT	32,124.49	C639171589	3,264.4	1,715,412.32	C640751715	60,687.65	0	0	0
208	PAYMENT	4,413.25	C151384647	93.87	126,304	C295074622	937,383.25	1,640.6	0	0
207	CASH_IN	387,983.69	C322018803	38,703.8	485.42	C1563449228	3,346,494.71	16,597,594.03	0	0
270	CASH_OUT	32,295.25	C1843076074	2,361,581.79	7,559,212.95	M1209397616	69,950.49	0	0	0
37	CASH_IN	228,216.67	C1298181863	83,416.65	787,181.59	C1548218207	1,233,863.37	26.66	0	0
131	CASH_OUT	17,446.37	C954463326	1,449,846.12	1,515,937.47	C1612243057	164,039.2	0	0	0
682	PAYMENT	20,438.56	C351621087	113,389.43	1,984,201.59	C931177224	1,458,586.76	186,940.33	0	0
201	PAYMENT	140,143.27	C15250717	846,664.67	600,680.23	C2008342971	1,013,095.59	0.02	0	0
122	CASH_OUT	57,040.86	C1713850314	162,758.83	1,005,378.31	C1864486913	736,238.76	78	0	0
93	CASH_IN	300,156.79	C167222932	109,710.8	355,462.49	C116956744	4,556,514.31	3,553,488.59	0	0
76	PAYMENT	121,703.13	C448578694	365.76	107,625.78	C849201037	373,251.64	0	0	0

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