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
201	CASH_OUT	60,644.15	C474035161	3,181,775.87	16,700,524.62	C726523510	1,272,938.58	0	0	0
119	TRANSFER	406,928.63	C454315700	145,715.07	13,805.24	C2138963312	3,152,198.91	1,492,664.65	0	0
122	PAYMENT	7,111.66	C518441173	22,620.67	1,332,712.65	M348100347	26,823.71	0	0	0
137	PAYMENT	81,313.32	C567923883	16,719.22	49,433.68	M251813688	290,360.99	0.01	0	0
219	TRANSFER	195,935.66	C333467996	38,946.17	497,401.72	M1395144216	1,162,580.11	421.5	0	0
255	CASH_IN	651,899.98	C2076192372	425,220.54	2,087,412.31	C2105832413	12,136,430.94	37,800,151.36	0	0
29	TRANSFER	173,196.73	C927798325	1,043.38	78,592.4	C1180813091	298,822.38	0.07	0	0
182	CASH_OUT	195,509.09	C1732715584	2,010,479.43	4,087,767.42	C1830384918	2,251,682.69	181,984.1	0	0
393	PAYMENT	2,880.3	C1689570059	207.71	5,603.09	C693530382	1,635,536.48	39,358.71	0	0
39	PAYMENT	124,530.98	C1916526512	205,223.36	3,715,642.81	C1458491219	33,403.99	0	0	0
60	PAYMENT	723.66	C1245652737	23,456.76	54,367.19	C1612714949	479,877.63	0.05	0	0
200	TRANSFER	1,898.84	C2117335275	12,912.03	244,303.92	C187191387	264,569	0.13	0	0
559	CASH_IN	29,450.36	C910840295	10,007,280.22	4,620,292.75	M1771584332	169,304.79	0	0	0
10	CASH_IN	399,227.25	C9970074	369,451.38	2,502,766.84	C252338509	2,490,366.87	1,117.39	0	0
177	CASH_OUT	2,639.28	C1681582782	9,575.93	345,382.19	C1786035025	1,404,190.75	0	0	0
380	CASH_IN	27,094.24	C251095223	11,124,867.6	22,532,550.62	C468927142	1,870,462.28	184,306.62	0	0
180	CASH_OUT	560,900.33	C655748573	10.89	6,095.15	C1072646385	2,150,499.35	352,691.54	0	0
631	CASH_IN	253,965.36	C508221990	395,288.53	1,613,220.98	M829298420	4,756,591.56	2,883,122.33	0	0
596	CASH_OUT	39,519.95	C1894638919	4,622,252.75	2,220,458.44	M996724299	196,759.09	9.57	0	0
74	PAYMENT	65,838.5	C1837295414	23,130.74	124,333.33	C689665706	3,489,250.47	961,192.44	0	0
313	CASH_OUT	33,543.16	C724705517	1,111,020.44	7,192,676.56	C1354811976	1,196,704.87	72.94	0	0
269	CASH_OUT	414,943.82	C1329445895	432,776.94	98,999.02	M125094136	624,293.42	8,547.04	0	0
44	TRANSFER	5,061.86	C577584165	3,721,334.09	6,350,810.01	C574402846	372,180.08	1.4	0	0
44	PAYMENT	10,664.13	C121383598	1,158,327.98	1,216,076.99	C1411856285	170,832.99	0.07	0	0
102	TRANSFER	28,389.11	C2054753401	959,809.49	8,185,648.43	C1245947516	51,155.53	0	0	0
59	CASH_IN	558,266.8	C679819846	138,457.49	1,129,477.32	C1834975821	2,144,756.71	7,774.73	0	0
322	CASH_IN	169,382.82	C1494041029	11,618,444.57	9,939,594.72	C1022805175	3,603,074.16	1,155,595.89	0	0
108	CASH_OUT	72,917.97	C1550443299	1,142,272.46	58,702.8	C551105065	539,202.5	2,153.56	0	0
153	PAYMENT	100,709.52	C1007721882	12,705.55	225,857.61	C1808118805	726,170.25	1,452.52	0	0
393	CASH_OUT	598.08	C626332291	1,459.71	371,536.87	M355526549	518,518.87	0.01	0	0
379	CASH_IN	486,516.43	C301467024	0.13	1,063.62	C724060479	5,902,599.71	1,393,377.91	0	0
421	TRANSFER	15,115.08	C16223796	103,413.4	3,046,121.73	M371319461	181,450.21	0.08	0	0
94	CASH_IN	113,034.14	C382997286	3,615,959.74	1,277,545.84	M1372938860	1,675,240.44	4,674.96	0	0
97	TRANSFER	103,630.63	C856158419	4,878,838.39	20,175.2	C236868558	49,620.11	2.39	0	0
279	PAYMENT	124,042.31	C1775851410	45,471.13	2,429.27	M859902346	152,811.63	6.86	0	0
591	CASH_IN	170,900.27	C1425009555	8,902,666.66	6,137,483.94	M816248334	4,564,118.32	3,210,564.97	0	0
396	PAYMENT	39,750.58	C2047768245	1,682,425.23	838,926.58	C122955414	181,616.88	0.25	0	0
88	PAYMENT	43,395.51	C4576859	1,084,868.3	260,228.82	C1410411127	321,323.82	62.11	0	0
596	PAYMENT	202,076.01	C1897773737	361.78	34,302.42	M538973438	503,321.23	218.47	0	0
743	PAYMENT	46,358.79	C1730614430	391.7	216.98	M256632613	3,567,975.8	408,133.1	0	0
70	CASH_OUT	106,102.53	C781895557	196,363.73	150,020.99	C1479234923	3,823,477.75	54,575.51	0	0
108	CASH_OUT	55,723.2	C969578386	226,088.91	1,006,690.45	C1540345108	2,410,901.98	21,800.17	0	0
233	PAYMENT	498,977.39	C1119404729	21,137.12	88,526.86	C122297251	132,651.83	0	0	0
38	PAYMENT	74,903.57	C2081731401	152,454.83	3,125,778.87	C1733016385	133,593.14	0	0	0
187	CASH_OUT	2,291.49	C1192631802	3,585,142.26	7,672,962.97	C427861943	536,210.13	111.35	0	0
362	PAYMENT	117.36	C779822626	22,882.9	90,983.85	M1642427295	145,645.95	0.02	0	0
362	PAYMENT	5,367.74	C57988299	13,224.25	114,505.97	M1616395814	918,814.13	184.87	0	0
288	CASH_IN	74,126.36	C652261455	161,584.47	2,669,857.17	C1083894652	5,243,948.22	475,160.07	0	0
148	CASH_IN	76,836.26	C1370807618	214,739.64	1,194,475.31	C1168893045	458,544.93	0.02	0	0
125	CASH_IN	243,968.35	C1881242064	7,098,816.05	22,469,848.03	C283471991	6,542,733.6	493,261.5	0	0
226	CASH_OUT	73,861.79	C127744130	5,338,948.3	4,951,035.33	M210215747	555,291.65	8.19	0	0
742	CASH_IN	24,069.54	C1606485225	115,717.57	3,043,653.65	M79831534	1,547,835.07	28,282.07	0	0
202	PAYMENT	2,490.65	C894045074	393,153	191,474.93	C1989235130	113,826.5	0	0	0
54	CASH_IN	242,107.54	C492981558	3,847,042.85	3,927,467.53	C420539158	3,538,189.62	594,988.91	0	0
209	CASH_IN	36,422.84	C484718341	7,965,562.8	18,325,113.21	C240780118	129,256.26	0.03	0	0
718	CASH_OUT	415,918.8	C1872044852	31,188.59	7,937.52	M836909328	5,070,932.41	6,885,240.21	0	0
309	CASH_IN	247,785.85	C659953171	1,855,828.92	3,976,847.48	C1561039838	5,846,022.89	336,529.34	0	0
396	CASH_IN	107,103.85	C229389689	319.82	473,909.03	C1611336664	2,368,489.22	15,675.84	0	0
279	CASH_IN	253,677.68	C1859209	2,492.91	30,565.09	C311170917	4,498,844.56	863,313.62	0	0
74	CASH_IN	211,221.89	C62800218	1,709,547.92	706,677.51	C208704707	3,128,720.02	369,777.83	0	0
52	PAYMENT	26,338.99	C1738433119	13.61	46.03	C219212467	453,688.76	74.45	0	0
289	PAYMENT	91,881.9	C258943292	270,816.01	34,651.06	C1802937140	1,298,453.12	62,875.38	0	0
269	PAYMENT	261,910.07	C869615360	1,981,731.26	2,354,398.64	M1417658429	910,868.09	24.21	0	0
636	PAYMENT	566.28	C500820490	8,466.35	415,617.49	M8260334	15,366.65	0.06	0	0
183	CASH_IN	264,693.66	C600369413	1,166,726.92	9,545,004.62	C1616405041	3,254,720.48	56,962	0	0
127	PAYMENT	7,942.5	C1521456556	945,843.62	3,832,341.43	M767909403	34,062.63	0	0	0
69	CASH_OUT	53,223.18	C1905050859	495,665.97	1,038,965.79	C1955963189	4,634,132.53	2,010,211.9	0	0
123	PAYMENT	9,579.9	C993250513	2,043,314.93	2,265,271.16	C877090616	93,638.97	0	0	0
351	CASH_IN	42,204.65	C1969763944	2,077,789.19	4,209,367.25	C1624470963	841,204.01	15,309.18	0	0
206	PAYMENT	1,874.63	C802094968	0.01	935.98	M66003473	82,781.18	0.02	0	0
414	PAYMENT	114,768.9	C683494063	514.41	4,339.37	M1437781818	729,651.87	2.22	0	0
235	PAYMENT	7,263.27	C1884917472	508,796.26	30,590.05	M2062273074	11,049.49	0	0	0
291	CASH_OUT	61,813.96	C1934723029	700,850.55	928,538.1	M653579454	450,251.07	236.21	0	0
157	TRANSFER	50,486.95	C451408285	327,398.67	135,476.59	C803109797	3,113,574.37	185,996.52	0	0
182	CASH_IN	342,132.56	C269857721	3,683.92	449,674.9	C1151263496	11,793,997.36	14,504,685.5	0	0
519	PAYMENT	162,474.75	C651668789	105,073.38	1,306.52	C410927146	5,428,620.27	843,230.18	0	0
135	CASH_IN	97,755.39	C177660366	1,138,226.53	1,505,093.6	C734496481	7,611,669.92	890,390.43	0	0
235	CASH_OUT	3,839.42	C757932545	2,934,172.53	3,658,532.63	C1651223550	27,793.3	0	0	0
326	TRANSFER	54,777.84	C543612553	2,863,138.59	1,738,146.88	M1215650309	636,491.23	2.23	0	0
102	CASH_OUT	125,740.88	C1316297241	78,067.95	188,354.31	C1914568758	85,936.45	0	0	0
172	PAYMENT	3,314.18	C996121978	4,650,059.15	6,366,725.43	C2091947881	155,034.99	0.56	0	0
333	CASH_IN	41,422.12	C1055713450	1,094,030.85	3,117,109.7	C1031383972	890,196.98	232,813.56	0	0
597	CASH_IN	221,719.11	C833416304	106,915.3	682,243.92	C706710095	2,024,701.59	14,569.57	0	0
80	PAYMENT	27,362.86	C760501755	0.03	0	C449678522	143,979.91	0	0	0
248	PAYMENT	269,120.98	C806615006	309,159.2	202,955.16	C529256178	513,986.05	38.31	0	0
525	PAYMENT	1,683.52	C1052403104	170,781.18	2,665,607.98	C1130383559	1,409,671.99	32.92	0	0
53	PAYMENT	72,207.26	C639173411	557,870.6	552,186.98	C775139503	56,929.3	0	0	0
497	PAYMENT	8.98	C1004762591	2,229.3	2,058,767.04	M452726523	42,771.16	0	0	0
107	PAYMENT	43,990.58	C1738561000	209.19	77.89	C824355950	465.25	0	0	0
326	CASH_OUT	941.86	C1169188070	466,678.2	1,420,602.72	M496048376	624,487.43	0.69	0	0
215	CASH_OUT	70,943.78	C1017392636	276,774.93	432,842	C1214166466	823,895.37	710.03	0	0
107	CASH_IN	856,229.79	C745439976	2,188,183.33	1,186,148.63	C1864644401	6,409,240.75	1,556,340.92	0	0
175	CASH_OUT	28,613.89	C1333495653	45,342.72	6,285,262.87	M760075269	191,793.14	0	0	0
63	CASH_OUT	176,763.81	C2059086327	3,242,592.51	11,676,776.64	C1483477390	2,437,446.72	16,271.46	0	0
342	PAYMENT	5,563.91	C1429067774	1,275,914.1	2,626,505.85	M1937488076	245,647.4	1.54	0	0
59	PAYMENT	1,910.19	C1658541304	661,126.04	1,225,971.14	C709590515	88,673.19	0	0	0
222	CASH_OUT	37,196.03	C80659425	616,100.59	56,082.44	C112460274	1,072,896.97	225.34	0	0
341	CASH_OUT	271,422.89	C249230745	2,408,514.41	1,155,176.61	C1911900849	2,330,364.29	6,967,011.98	0	0
90	CASH_IN	539,847.59	C2003957407	4,232.22	167,807.46	C1596289722	7,291,947.95	9,167,712.44	0	0
395	PAYMENT	4,155.36	C1110277507	9,521.62	24,023.2	M985069459	3,091,789.01	878.09	0	0

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