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
460	PAYMENT	41,316.53	C1690467694	174,158.81	710,348.95	M1408900783	99,073.49	0	0	0
591	PAYMENT	358,462.79	C1477622395	60.45	1,546.67	M2060294140	3,357,258.96	12,909,583.19	0	0
218	CASH_OUT	23,567.55	C1410404103	4,135,246.08	8,291,337.61	M105134366	206,846.73	0	0	0
52	DEBIT	822.66	C2123179319	1,017,169.03	5,595,831.94	C946666527	863,497.93	0	0	0
511	TRANSFER	164,022.97	C2107882051	76,110.77	9,524.52	M18437271	1,267,458.43	340.24	0	0
474	PAYMENT	2,497.84	C1759649288	620.75	2,360.72	M1432136658	191.27	0	0	0
44	CASH_OUT	5,299.17	C606952097	1,111.09	2,500,827.41	C227982305	26,091.57	0	0	0
125	TRANSFER	135,741.91	C1331731193	436,541.34	1,122,620.93	M1030852781	180,054.09	1.05	0	0
493	PAYMENT	207,835.1	C1000890717	1,958,324.78	595,047.46	M410083762	2,092,900.32	2,942,614.69	0	0
123	TRANSFER	196,076.47	C1553892966	650,088.94	1,774,443.71	C1009182926	313,080.92	0	0	0
166	PAYMENT	266,293.85	C819882171	59,061.57	22,000.69	C698869107	752,014.83	63,472.35	0	0
93	PAYMENT	97.42	C145260128	1,180,171.06	2,596,956.9	M1364348257	6,499.62	0	0	0
290	CASH_OUT	104,069.54	C948889545	13,594.19	22,819.41	M222921912	121,410.39	31.88	0	0
181	CASH_OUT	45,567.98	C1544090350	593,623.33	1,698,135.3	C1912112542	5,767,313.33	165,748.36	0	0
298	PAYMENT	38,642.56	C1984763067	4.9	100.75	C383608513	5,443,429.37	1,815,533.86	0	0
183	PAYMENT	1,022,780.09	C1969161162	1,710,898.65	63,603.72	C1042819052	2,722,127.49	3,342.49	0	0
297	TRANSFER	155,961.3	C351813192	60,470.37	22,759.43	C1318161867	860,815.73	21,386.45	0	0
494	PAYMENT	264,785.41	C558860543	0.49	33.96	M1646758010	737,461.4	460.08	0	0
325	CASH_OUT	233,719.05	C2110006728	1,019,104.55	366,113.6	M435448654	1,739,880.95	41,268.38	0	0
361	PAYMENT	152,253.23	C1827157990	18,244.31	6,884.36	C2055948204	411,896.62	43,923.9	0	0
84	TRANSFER	8,475.36	C1749242118	18,890.16	14,831.51	M2035090647	191,406.42	9.73	0	0
78	PAYMENT	136,947.29	C1629103060	0.15	0.01	M495592546	281,888.23	6.66	0	0
455	DEBIT	107,407.88	C1262113824	8,042,351.21	4,045,167.61	M1681714144	718,935.66	75,162.19	0	0
99	CASH_IN	295,568.3	C2111643338	148,417.33	475,920.21	M182113702	3,687,427.33	113,368.14	0	0
342	TRANSFER	40,509.97	C754395961	150,285.27	268,990.3	C1000095132	1,098,891.73	5,712.87	0	0
63	PAYMENT	474,365.85	C1619512993	36,494.84	2,535.6	C672443234	353,462.79	7,424.15	0	0
350	PAYMENT	191,508.81	C430921754	2,775,497	604,052.11	C316952516	34,351.69	12.11	0	0
112	CASH_OUT	286,452.23	C1753105753	52,478.26	52,531.98	C959667290	5,588,069.96	2,035,397.77	0	0
532	CASH_IN	424,064.2	C1748761071	4,197,694.03	1,697,283.91	C287330593	6,054,476.65	9,940,390.46	0	0
201	CASH_OUT	314,505.2	C1415299352	2,906,202.18	2,840,525.89	C36675960	3,167,599.26	89,228.17	0	0
226	PAYMENT	31.91	C1923906047	798,081.46	1,137,671.28	C1900587282	472,627.99	19.76	0	0
364	CASH_OUT	10,893.96	C227072798	3,421.91	288,200.76	C645014948	880,764.56	4,668.55	0	0
209	DEBIT	159,988.08	C2066544435	4,934,106.52	884,727.38	C813860480	4,637,054.1	1,490,398.07	0	0
47	PAYMENT	5,628.07	C937439370	48,598.19	995,274.94	C1739267259	37,537.72	0	0	0
606	CASH_OUT	89,110.9	C740398042	773,189.73	3,978,052.9	M1811447711	9,109,107.36	1,493,399.51	0	0
99	PAYMENT	105,166.35	C60846291	4.83	64,289.32	M365412518	156,755.62	0.03	0	0
325	PAYMENT	2,538.74	C37152733	39,307.16	23,865.85	C1392071711	80,486.99	0	0	0
444	CASH_IN	969,801.66	C2033238784	648,236.03	3,487,074.61	M2140953305	1,946,440.94	1,003,061.87	0	0
263	TRANSFER	32,374.29	C693227226	2,554,446.34	1,582,886.89	C1701021640	554,070.39	11.57	0	0
190	CASH_IN	75,464.19	C1079195872	7,408.84	495,228	C738643439	3,678,497.89	1,351,682.48	0	0
100	CASH_OUT	127,766.63	C12706028	138,680.31	1,236,228.14	C2094369943	3,197,814.76	304,564.63	0	0
65	CASH_IN	62,090.64	C186216310	380.84	791,740.63	M2073413309	5,553,405.05	106,048.06	0	0
430	CASH_OUT	142,289.23	C159118262	400,484.68	1,396,219.51	C959643051	311,009.96	123.65	0	0
631	CASH_OUT	32,801.3	C1637823172	123,503.95	3,060,371.88	C1832009202	1,492,727.04	338.99	0	0
143	CASH_OUT	28,714.24	C1477165162	40,901.84	277,980.02	M448922961	2,788,070.79	232,550.06	0	0
448	CASH_OUT	134,391.97	C384981109	30,743.36	85,576.34	M1539619014	181,096.79	0.41	0	0
108	PAYMENT	47,617.67	C2048414711	0.09	21.14	C1150856457	173,784.06	0.01	0	0
350	CASH_IN	476,256.8	C387177922	49,551.23	1,773,890.94	C1339444820	4,070,057.84	5,458,715.25	0	0
118	PAYMENT	63.89	C1343602487	2,244,748.58	876,663.34	M1480942791	1,086,889.82	86.31	0	0
327	CASH_IN	577,786.68	C143805140	2,685,895.96	3,902,234.87	C1222186022	1,892,039.21	823.71	0	0
105	CASH_IN	78,899.99	C1328831360	707,822.16	1,631,682.1	C933574366	2,431,436.56	10,324.94	0	0
298	CASH_IN	370,187.11	C545731747	1,943,585.17	1,233,693.92	C78096005	3,657,745.26	2,740,220.49	0	0
519	CASH_IN	50,523.93	C1626327781	5,487,308.86	1,682,981.04	C1362219800	3,906,161.42	454,353.43	0	0
44	PAYMENT	43,533.16	C1861709603	177.18	3,035.73	C130369736	93,628.83	0.21	0	0
273	PAYMENT	81,417.33	C355633187	472,028.47	51,561.7	M631815061	606,031.37	199.43	0	0
37	CASH_IN	398,453.55	C1524989433	4,668,513.6	6,719,340.51	C345961379	6,476,556.99	3,113,930.07	0	0
352	PAYMENT	4,858.1	C881632757	54,686.84	1,454,721.21	M466390696	228,550.82	0	0	0
291	CASH_OUT	151,765.04	C714506777	2,116,449.31	2,865,492.74	M1900524318	2,379,734.33	230,026.72	0	0
98	TRANSFER	216,107.4	C1666609089	1,916.71	5,158.15	C1438632086	2,361,690.46	9.74	0	0
206	TRANSFER	399,371.37	C1257033699	1,801,789.71	948,658.33	M196311905	2,164,723.23	1,555,353.31	0	0
508	TRANSFER	70,648.64	C529302041	21,687	1,488.09	M1683622522	986,788.53	97,101.22	0	0
161	PAYMENT	351,754	C889503550	9,641.27	11,343.97	C1839935308	377,007	13.16	0	0
226	PAYMENT	375.17	C139862834	98,904.23	1,525,361.18	M1705899643	2,242.49	0	0	0
165	CASH_OUT	33,690.5	C1227085991	727,972.22	3,792,668.44	C1378510257	2,012,894.01	5.33	0	0
125	CASH_OUT	28,393.1	C1780309314	20,548.36	1,138,234.92	M656053982	450,245.85	0.21	0	0
281	CASH_IN	252,228.67	C831553933	1,125,814.38	1,048,076.34	M1682392801	4,684,265.05	191,711.2	0	0
225	PAYMENT	124,155.78	C583386457	0.01	3,403.79	C586025543	2,362,915.73	4,120.66	0	0
33	PAYMENT	63.67	C250783005	119.75	89,776.65	C1953873022	14,200.63	0	0	0
67	CASH_OUT	4,049.07	C1179850132	108,513.07	5,877,030.3	C1901699139	2,094,373.13	709,323.75	0	0
133	CASH_OUT	36,817.21	C1361179465	3,137,525.64	483,287.09	M272691727	1,112,259.86	1,039.39	0	0
122	CASH_IN	81,318.68	C751127233	6,428.62	205,860.74	C470007335	9,284,292.72	874,984.53	0	0
317	CASH_OUT	84,113.87	C1716591032	5,369,977.1	3,767,217.12	M1543568289	1,770,810.8	283,505.43	0	0
48	PAYMENT	253.38	C592668406	1,279,915.36	3,491,025.37	C741738978	5,259.88	0	0	0
56	TRANSFER	397,942.13	C285855009	40,365.01	32,745.48	C2095611317	6,277,566.54	13,978,021.95	0	0
254	PAYMENT	24,873.85	C150489342	117.53	0.03	M1744780016	79,869.29	0	0	0
297	CASH_OUT	33,265.38	C241020853	3,921,701.02	1,192,192.55	M362321650	245,544.38	0	0	0
218	CASH_IN	416,911.21	C1795368573	20,162.98	5,325,031.5	C1115187750	1,406,088.98	84.29	0	0
77	PAYMENT	66,584.93	C959902978	5,727.33	9,996.24	M1733129673	1,734,993.41	25,554.99	0	0
252	CASH_IN	14,780.91	C94645800	758,398	6,831,736.63	M1446576073	1,705,696.45	118.51	0	0
501	CASH_OUT	332,024.76	C401882807	325,991.23	2,158,423.76	M1820118313	300,187.88	576.7	0	0
140	CASH_IN	949,550.23	C406857849	2,370,383.55	6,594,443.21	C1186256103	15,344,557.02	3,561,627.65	0	0
305	CASH_IN	75,778.5	C886301697	1,898,506.74	12,925,389.17	M2066763199	628,418.49	33.12	0	0
212	CASH_OUT	90,253.6	C1518951791	1,634,465.9	8,931,668.84	M1476028079	598,806.05	16.16	0	0
198	CASH_OUT	53,092.76	C588199612	2,399,286.48	9,222,697	C784001410	717,277.09	0.07	0	0
569	CASH_IN	340,411.25	C868868859	58,916.45	84,371.32	M1050986529	1,777,368.52	10,055.21	0	0
161	PAYMENT	8,727.94	C1455749260	0.82	1,908.64	C2103741998	1,025,229.44	22.49	0	0
118	CASH_OUT	181,374.88	C1363543134	879,792.63	4,499,286.15	M1968172081	2,361,014.77	1,515.64	0	0
80	CASH_IN	132,843.15	C777449044	764,032.84	2,419,269.59	C529158792	865,847.28	3,368.16	0	0
243	CASH_OUT	827,674.14	C649184889	466,377.67	1,041,564.41	C1769880898	4,233,105.8	1,307,772.56	0	0
135	CASH_OUT	33,650.43	C1230360969	2,859,996.78	3,115,699.23	C1549605499	452,422.96	6.1	0	0
18	CASH_OUT	30,897.92	C1264804922	208,294.16	2,466,953.74	C248576137	2,374,564.93	1,070.69	0	0
105	PAYMENT	43,482.51	C413902959	18,296.65	485,394.16	C1347813397	29,183.81	0	0	0
158	TRANSFER	21,875.98	C2070084026	103,330.11	126,560.88	C884281444	800,476.44	4,300.99	0	0
135	CASH_OUT	315,273.1	C1838386222	6,815.1	1,022,328.33	M625308309	5,268,022.19	1,476,047.61	0	0
40	CASH_OUT	172,465.44	C1070797042	84,109.27	1,801,344.04	M1777933921	230,584.46	0	0	0
69	PAYMENT	90,423.39	C1840646243	314.22	153.32	C1575652338	1,946,178.15	373,097.08	0	0
451	PAYMENT	431,183.59	C470172684	464,113.31	907.01	M1353501664	203,010.64	8,718.82	0	0
56	TRANSFER	25,469.01	C322816966	6,430,332.44	7,170,385.56	C1816115790	618,767.23	0.04	0	0
269	CASH_IN	838,703.72	C270032611	7.49	67.61	C1006945070	6,748,103.16	435,608.01	0	0
328	CASH_OUT	166,047.46	C2089554106	102,904.57	417,084.35	M401334537	2,355,484.58	107,414.03	0	0

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