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
552	PAYMENT	15,528.57	C353524150	43.12	6,127.23	C755758461	86,259.55	0	0	0
126	PAYMENT	246,612.19	C399361899	227,654.64	1,203,652.45	M2125061726	51,120.71	0	0	0
31	CASH_OUT	8,619.8	C526000007	42,000.91	1,224,284.94	C1077219957	1,674,977.25	96,330.17	0	0
181	CASH_OUT	113,561.85	C1315710191	761,778.84	415,335.29	M649047539	1,973,002.86	60.01	0	0
187	CASH_OUT	53,103.91	C1819043814	540,476.51	3,549,512.79	C794754903	873,382.49	460.83	0	0
79	PAYMENT	209,573.3	C1235003491	379.71	1,435.65	C1583808597	648.34	0	0	0
180	PAYMENT	31,328.71	C1994363049	954	20,844.75	C472118660	1,565,182.91	1.3	0	0
464	PAYMENT	231,602.4	C1585496227	228.95	7,474.18	M2092202466	1,511,579.75	1,055,206.24	0	0
426	CASH_OUT	25,744.9	C2069262651	6.77	218,542.64	M1718646373	1,906,218.46	2,027.96	0	0
16	CASH_IN	506,000.28	C935440621	5,533.06	587,658.09	C1424731356	3,197,416.46	21,556.95	0	0
279	CASH_OUT	3,134.3	C478569192	734,511.73	2,063,877.8	C1848280944	393,014.58	1.22	0	0
304	TRANSFER	390,126.28	C1551070134	588.68	576.79	M307238986	5,592,691.8	681,738.24	0	0
694	PAYMENT	794.81	C609336893	410,364.08	4,515,653.93	M1031775145	306,810.5	0	0	0
158	TRANSFER	1,354.05	C1586119814	63,060.66	1,646,363.8	C1332144509	222,228.82	0	0	0
200	CASH_IN	164,976.88	C1518601336	169,937.45	1,862,496.92	M324473364	796,412.74	135.79	0	0
438	CASH_OUT	8,038.2	C2012134675	1,487,478.74	3,199,124.16	M832993883	1,220,711.79	3.6	0	0
388	CASH_IN	74,246.04	C694466845	75,187.78	35,960.47	C1594958008	2,308,233.92	1,120,884.15	1	0
243	PAYMENT	4.69	C1455874414	136,453.33	6,431,400.97	M1043579777	64,718.23	0	0	0
375	TRANSFER	145,540.63	C1770413827	333,702.14	2,403,454.57	M47582238	4,833,517.83	289,398.72	0	0
607	CASH_OUT	11,561.75	C1543311913	2,876,051.09	1,046,644.34	M772944525	1,135,243.99	90.25	0	0
159	CASH_OUT	57,921.35	C1607575734	191,780.82	975,869.2	C1752989794	4,465,647.7	453,652.1	0	0
99	CASH_OUT	84,819.87	C2144047824	156,361.74	713,445.71	C202187196	833,065.14	3,865.92	0	0
173	CASH_OUT	399,912.22	C88866850	238,280.11	2,341,219.98	C1907997810	339,020.93	0.05	0	0
699	PAYMENT	522,438.95	C1028518587	3.84	23.37	M1617900592	349,777.74	10.77	0	0
162	CASH_IN	3,392.16	C1379826706	5,752,417.86	7,635,264.9	M867227278	98,273.95	0	0	0
182	CASH_OUT	168,745.79	C2106932555	55,425.15	12,804.61	C2003052554	2,337,082.76	355,760.27	0	0
572	CASH_OUT	824,183.82	C1373864229	73,588	11,237.65	M1637691113	5,861,875.94	449,860.95	0	0
312	CASH_OUT	20,196.22	C359495979	0.72	91,716.06	C1019671511	314,314.9	1,124.09	0	0
226	PAYMENT	1,129.02	C102476911	10,861.73	340,791.27	C1861200763	18,096.6	0	0	0
75	CASH_OUT	291,765.14	C197938762	82,725.57	891,413.51	C1253415153	1,777,789.25	2.1	0	0
354	CASH_IN	89,973.58	C1627047635	26,611.11	1,574,612.99	M901709835	775,529.24	35,056.93	0	0
186	PAYMENT	55,190.76	C1118421114	3,186,680.52	4,288,744.18	C1884029212	306,566.94	0	0	0
329	CASH_OUT	59,156.69	C2057501749	1,088,279.18	1,682,696.14	C54046503	477,804.15	0.29	0	0
408	CASH_OUT	151,245.62	C784382597	6,818	3,113,115.81	M894593107	2,486,300.75	44,974.91	0	0
115	CASH_OUT	385,564.55	C8829443	3,161,716.36	72,633.45	C1054741264	805,162.45	4,060.2	0	0
422	CASH_OUT	243.66	C568605552	51,449.55	1,636,833.27	M1132605138	952,995.16	352.33	0	0
81	PAYMENT	28,940.22	C1477608358	56,928.43	1,784,030.2	C1538702538	47.21	0	0	0
356	TRANSFER	151,452.25	C296445358	6,294,631.4	6,451,639.62	C814359450	1,217,098.91	2.28	0	0
236	PAYMENT	86,649.09	C1191407783	191,923.08	224,715.67	M108132905	107,070.21	0	0	0
291	TRANSFER	3,274.76	C741260733	4,098,223.51	4,742,241.88	C849581392	9,551.29	0	0	0
268	DEBIT	391,449.78	C966406467	391,150.95	1,184.83	C577010108	2,484,751.36	2,380,910.7	0	0
435	CASH_OUT	5,456.78	C154221418	19,823,888.07	16,010,502.33	C1221023418	31,949.85	0	0	0
120	CASH_OUT	17,732.9	C517927999	2,020,249.02	5,297,779.83	C1986965193	241,664.23	0	0	0
149	PAYMENT	2,901.84	C1822275283	1,235,195.12	2,417,490.32	M2090198116	1,487,939.27	2,191.54	0	0
62	CASH_IN	264,670.4	C558071264	663,537.06	4,561,974.46	C50060430	5,462,653	312,928.25	0	0
294	PAYMENT	7,049.33	C1792333326	1.88	141,252.24	M104255396	1,389,394.86	0	0	0
712	CASH_OUT	1,246.51	C2069820333	198,380.92	1,143,269.5	C1099798833	41,108.79	0	0	0
262	CASH_OUT	470,347.05	C1531680024	0.58	122,145.28	M1303871755	8,625,045.59	14,908,377.03	0	0
186	PAYMENT	7.36	C942204202	331.6	2,017,189.33	C1278865241	2,945.09	0	0	0
72	PAYMENT	26,281.35	C1850516142	417,563.06	9,760,638.87	M630053603	3,574.48	0	0	0
166	PAYMENT	33,986.93	C1553309280	7,654,985.48	3,729,626.22	C338121235	90,065.41	0.38	0	0
743	CASH_IN	273,567.06	C250624927	8,306,422.29	11,052,199.93	C351245966	1,602,592.59	1,205,945.99	0	0
309	CASH_OUT	39,387.81	C215638176	6,951,925.93	5,579,857.25	C1494260373	41,344.89	0.01	0	0
460	PAYMENT	20,840.14	C1126189843	1.12	12,077.37	M1695138717	75,803.21	0	0	0
224	CASH_IN	201,203.4	C348233745	3,579,131.6	2,942,023.59	M945939204	1,299,775.19	5,075.16	0	0
502	PAYMENT	7,341.52	C373154886	127,306.59	260,775.7	M468239704	233,522.83	0	0	0
199	CASH_OUT	541,167.35	C198749253	2,287.07	52,889.81	C708838156	2,958,094.15	24,985.13	0	0
273	PAYMENT	208,000.29	C1310175064	1,205,110.37	953,699.24	C923379522	702,469.42	0	0	0
55	CASH_IN	184,992.88	C2088203202	892,650.59	1,232,639.83	M250572250	4,963,328.9	6,360,852.79	0	0
73	PAYMENT	100,136.6	C460246182	484,601.53	208,238.73	M1423058847	155,842.81	0	0	0
110	PAYMENT	117,051.1	C1683942138	1.6	685.94	C2020597867	290,716.37	0.08	0	0
87	CASH_OUT	123,362.11	C1783763441	222,366.41	103,302.72	C1145417723	3,730,866.1	3,930,825.3	0	0
109	PAYMENT	6.46	C185195219	17,176.38	403,886.86	M1418351726	7,181.53	0	0	0
49	TRANSFER	148,367.76	C1183717575	59,916.81	833,357.92	C44722149	397,941.47	0.01	0	0
241	TRANSFER	384,400.58	C1111434099	30,151.5	32,723.61	M2013304134	147,701.97	0.05	0	0
81	CASH_OUT	208,487.9	C1355517497	3,378,981.59	2,004,054.62	C1777048735	932,592.14	95,894.11	0	0
47	CASH_OUT	46,291.32	C1125023350	344,747.42	2,248,177.72	C1171018055	173,702.53	2.02	0	0
357	PAYMENT	456.39	C774796918	1,289.54	3,297.68	C177153307	419,279.1	386.41	0	0
660	PAYMENT	61,832.41	C1591609392	3,973.95	334.52	M1051443017	341,734.78	0.01	0	0
13	PAYMENT	73,605.09	C257425091	153,808.72	123,566.6	C1463942959	310,302.68	0	0	0
464	CASH_OUT	86.65	C653513185	4,545,859.92	13,107,300.55	C245656811	964,162.95	14.77	0	0
84	PAYMENT	22,939.8	C2144010668	1,743,095.21	1,049,749.64	C612574776	465,405.66	104.26	0	0
401	PAYMENT	339,308.01	C147763741	51,316.84	221,373.76	C722601245	3,755,294.24	60,286.72	0	0
47	PAYMENT	696,530.71	C372048782	48.38	83,623.78	C1651939228	1,716,606.74	19.74	0	0
35	CASH_OUT	65,458.14	C1480614390	4,004,761.16	3,907,190.04	C967587754	1,758,621.25	148,873.44	0	0
452	CASH_OUT	321,504.8	C913578296	93,877.45	197,653.07	M1314974212	1,413,022.12	554,484.25	0	0
329	CASH_OUT	40,914.51	C334665114	63,654.38	17,525,319.89	M904941599	3,908,592.54	2,828.44	0	0
240	CASH_IN	211,981.26	C1389236280	1,739,418.05	4,889,064.29	C525975700	315,932.33	0	0	0
113	CASH_OUT	2,514.64	C549769792	49,378.91	4,201,122.31	C1024508901	288,198.55	0	0	0
465	PAYMENT	30,761.29	C1025663708	0.01	75.86	M472097625	387,606.5	0	0	0
293	PAYMENT	10,024.15	C1446198368	400,691.92	132,683.65	C1229402318	708.18	0	0	0
131	PAYMENT	89,661.33	C1216122509	45.68	9.82	M1499666035	144,683.72	0	0	0
58	CASH_OUT	39,789.57	C1103045158	652,806.65	1,888,054.2	M1049495594	1,188,720.29	385.61	0	0
104	CASH_IN	34,037.25	C2076546240	12,012,732.81	7,536,210.66	M1920698012	2,184,602.64	0.09	0	0
79	CASH_OUT	117,109.23	C1133382399	1,896,907.78	4,605,048.13	C2100028533	1,072,563.39	3.66	0	0
74	CASH_IN	74,167.29	C788633109	6,853,532.12	15,358,607.25	M1757050958	1,464,145.99	13.78	0	0
135	CASH_OUT	668.47	C861058200	26,429.3	1,410,362.92	C36356752	142,259.81	0	0	0
138	CASH_IN	169,422.54	C136562706	301,228.15	1,367,022.97	M1547677878	3,125,279.78	7,458,161.96	0	0
80	PAYMENT	38,798.99	C162941433	9,938.87	16,655.47	C1995199911	232,620.57	0	0	0
629	CASH_OUT	77,387.18	C536105544	247,315.09	1,148,322.93	C1076232856	901,509.94	668.56	0	0
195	CASH_OUT	161,810.34	C1921218815	25,992.54	736,983.77	M186785634	3,827,803.84	22,324.9	0	0
299	PAYMENT	240,026.58	C474550071	2,457,998.77	2,454.31	C71470380	159,925.91	3,794.47	0	0
71	CASH_OUT	152,982.96	C767307222	2,939,471.39	6,051,003.5	C393279230	5,296,408.63	3,484.47	0	0
293	CASH_OUT	714,293.19	C1660483966	15,308.14	2,482.07	C234342678	1,600,388.53	1,140,377.91	0	0
40	PAYMENT	182,945.32	C14454719	0.01	130.49	C117177398	3,445,019.16	594.22	0	0
531	PAYMENT	164,093.08	C221618646	51,835.69	47,795.76	C1377936767	1,183,375.54	559.41	0	0
298	PAYMENT	97,569.02	C736057251	496.03	739.51	C427690550	534,175.93	6,729.36	0	0
198	CASH_OUT	37,621.58	C454118388	4,924,626.27	4,642,369.84	C1670835478	1,889,053.19	200,406.43	0	0
98	CASH_OUT	185,512.54	C2033102651	358,433.05	1,567,896.43	C2094103539	2,441,587.97	0.03	0	0
85	CASH_IN	10,311.16	C2074500892	5,219,595.88	4,583,791.57	C1430984227	933,127.44	29.33	0	0

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