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
87	PAYMENT	60.25	C1282677205	149,406.92	405,882.1	C68370122	836.45	0	0	0
273	PAYMENT	17,118.05	C20368218	401,742.8	61,298.98	M1970371087	15,347.97	0	0	0
130	CASH_IN	6,872.34	C387469241	2,391,188.66	8,421,571.79	C1560802986	473,456.03	0.05	0	0
299	PAYMENT	25,214.54	C767448188	0.31	1,042.27	M527225742	555,160.05	0	0	0
42	CASH_OUT	286,002.99	C1335896238	57,108.02	588,900.01	C1334679764	4,505,431.01	4,749,065.37	0	0
409	PAYMENT	6,211.55	C425644483	15.51	271,479.31	M1015773978	29,682.62	0	0	0
212	PAYMENT	17,153.89	C2109221427	2,993,978.29	8,746,172.22	M1702337958	133,312.59	0	0	0
338	CASH_OUT	42,075.04	C1538559319	3,916,037.25	4,926,025.25	M1345836211	113,011.56	97.94	0	0
294	CASH_OUT	67,884.92	C1861315958	6.27	33.53	C1956538005	169,000.99	24.54	0	0
125	CASH_OUT	17,213.8	C982751778	6,581,369.27	5,508,991.93	C176822824	327,793.38	47.62	0	0
40	CASH_OUT	29,497.13	C366199805	311,847.04	200,189.04	C1613233409	1,056,878.62	16.13	0	0
561	PAYMENT	1,945.71	C1685807861	22,195.54	243,190.13	M1620770222	1,561,595.46	21.68	0	0
655	CASH_IN	381,391.75	C19046882	22,653.72	431,025.21	C1351204162	3,082,261.39	260,058.46	0	0
154	CASH_OUT	26,276.76	C567074057	5,848,885.86	20,205,325.12	C623541870	70,897.95	0	0	0
275	CASH_IN	560,201.62	C1488521936	165,779.89	739,328.6	C1527761090	6,605,765.2	14,269,711.99	0	0
313	PAYMENT	29,144.42	C1961098784	134,088.37	164,032.69	M1187451248	13,801.31	0	0	0
58	PAYMENT	10,704.83	C1776138719	22,730.49	43,842.8	C279437624	110,429.62	0	0	0
227	CASH_OUT	36,901.23	C883932621	919,979.43	5,783,564.62	M485564969	708,460.27	0	0	0
424	CASH_IN	57,073.88	C1439213088	7,673,497.51	10,456,272.4	M1356364090	2,150,212.04	18,226.28	0	0
61	PAYMENT	54.66	C1909754075	4,689,292.61	2,916,183.77	C1549245257	125,339.84	0	0	0
216	TRANSFER	21,275.86	C1858321294	4,910,413.28	10,117,959.01	C1686294729	1,269,208.09	66.14	0	0
406	PAYMENT	94,207.26	C478874372	1,216,594.29	4,583,457.98	M405930008	436,295.55	0	0	0
239	CASH_OUT	121,160.26	C1557431709	18.13	7,105.2	C577983832	62,040.47	1.38	0	0
456	CASH_OUT	226,289.38	C1249120910	226,044.2	1,331,882.45	M1532714741	737,681.47	356.63	0	0
122	CASH_IN	1,481.06	C1381219440	26,002.54	77,071.93	C538197994	651,659.53	607.88	0	0
160	CASH_IN	710,409.46	C229353671	3,164,995.23	4,498,594.81	C44200900	3,278,097.74	2,548,097.61	0	0
238	PAYMENT	113,571.54	C482413792	3,373.55	2,980.22	C1060277710	175,366.62	0	0	0
274	TRANSFER	61,286.6	C1183529775	672,160.02	349,524.52	C1437546324	616,635.86	1,025	0	0
263	CASH_OUT	48,354.99	C1684567467	1,390,200.9	5,021,779.56	C1731520860	1,837,366.58	4.56	0	0
11	PAYMENT	37,272.4	C465297888	2,421,722.86	4,637,928.31	C1387713471	671,713.57	63.64	0	0
350	CASH_OUT	152,528.3	C1409030222	1,702,165.59	5,091,539.39	C2056156894	652,802.42	3,591.07	0	0
150	TRANSFER	453,709.75	C1673818422	74,632.59	1,974,884	C1151644602	3,074,325.14	10,587.48	0	0
263	CASH_IN	268,966.32	C1688384095	80,319.19	18,353.63	M996606894	3,709,489.91	727,217.5	0	0
92	CASH_IN	458,227.8	C61933234	255,812.18	681,230	C181158675	2,629,315.79	187,496.98	0	0
142	CASH_IN	874,980.18	C1935686903	1,944,970.07	1,976,148.62	C1686218230	7,820,896.1	11,265,355.18	0	0
533	CASH_OUT	210,528.02	C1945784395	534,687.45	576,710.18	C1041000926	862,077.21	299.69	0	0
196	CASH_OUT	171,193.45	C1171100026	2,465,191.36	5,460,379.45	M1811957305	414,218.84	24.08	0	0
41	CASH_IN	13,127.24	C1545789665	564,138.56	2,835,450.38	C1190335873	2,910,248.13	217,619.35	0	0
315	CASH_OUT	611,633.62	C2092068377	869,310.58	4,537,728.33	C1082687466	2,244,564.63	402.64	0	0
363	CASH_IN	101,440.1	C988961808	5,032,919.41	8,641,556.12	C791664498	356,046.47	2.01	0	0
215	CASH_OUT	1,526.1	C2023566854	233,788.83	82,218.81	M785920240	206,911.86	93.02	0	0
153	PAYMENT	239,561.92	C678227865	4,334,545.55	2,174,003.95	C1344455626	969,379.54	121.58	0	0
329	PAYMENT	64,497.94	C785603533	35,204.59	750,683.75	C1689596853	307,903.87	0	0	0
145	PAYMENT	175,681.03	C1349684937	28,495.43	30,839.55	M1639405870	1,120,312.2	29,061.16	0	0
453	CASH_IN	97,724.49	C20397700	1,258.63	201,968.09	C2024207323	3,221,297.41	24,728.23	0	0
8	PAYMENT	29,923.74	C2092782357	31,839.91	91,830.64	C877723612	1,205,626.89	334.38	0	0
273	TRANSFER	181,746.33	C2064926571	25,732.44	565,121.85	C1568217776	1,101,817.08	619.5	0	0
350	PAYMENT	6,823.19	C1469021342	30.32	208.09	M423311396	8,056.92	0	0	0
218	CASH_IN	651,161.35	C809714582	679,075.9	249,252.19	M1279360899	2,298,296.34	3,233,647.85	0	0
165	PAYMENT	95,027.34	C1245308299	52,583.58	506,631.28	M527799506	3,101,555.67	274.82	0	0
531	PAYMENT	85,932.3	C541642075	23,425.83	55,596.16	C726811746	462,442.03	18,889.72	0	0
313	CASH_OUT	27,970.64	C281488357	10,483.39	411,223.85	M164510605	6,047,376.51	167,928.19	0	0
164	CASH_IN	51,263.01	C495088588	4,673,637.43	5,909,001.42	M1217545665	380,117.98	6.62	0	0
225	CASH_OUT	275,705.74	C1268710063	800.95	9,177.66	C1674946619	975,084.16	7,782.78	0	0
743	CASH_IN	901,328.68	C2129049627	1,693.68	765.12	C1508536313	10,400,496.27	21,101,661.08	0	0
19	CASH_OUT	140,746.79	C2100014897	63,894.04	686,125.78	C101179743	1,073,457.23	893.36	0	0
428	PAYMENT	239,357.65	C1289153400	129.98	64.46	C1056125862	2,380,645.66	798,086.37	0	0
54	CASH_OUT	163,586.86	C1080102606	138,255.12	558,397.31	C547590845	8,408,286.29	3,805,785.23	0	0
355	CASH_IN	824,749.28	C1608084272	1,332,364.15	2,522,310.98	C1489675165	11,196,571.54	2,889,109.71	0	0
161	PAYMENT	74,075.16	C1810569490	436,675.61	173,587.5	C138449315	156,334.84	1,682.29	0	0
256	PAYMENT	167,591.92	C2036382781	495,152.89	181,668.1	C36617925	1,981,129.58	122.28	0	0
4	PAYMENT	30,831.92	C462712446	560,118.42	296,922.47	M216894663	728,810.48	0.81	0	0
240	PAYMENT	2,959.44	C644311518	172,729.81	93,585.94	C522479893	18,488.06	0	0	0
108	PAYMENT	80.63	C198948837	9,657,325.1	7,843,714.54	C946410130	1,065.81	0	0	0
210	CASH_OUT	64,024.66	C169236246	0.27	123,494.35	M1188141841	2,102,494.87	53.87	0	0
308	PAYMENT	140,676.92	C1447713950	2,019,662.38	2,891,909.69	M2037942618	1,143,226.23	2,511,160.83	0	0
122	CASH_IN	1,393,995.12	C957236804	396.95	8,320.4	C801156385	10,937,812.76	25,388,845.65	0	0
94	CASH_OUT	9,708.28	C2133101124	15,202.46	5,301,434.37	M33372786	1,185,517.87	0.19	0	0
379	CASH_IN	242,411.77	C432225748	3,503,741.12	3,277,962.53	M398268253	3,187,654.03	1,940,321.17	0	0
274	CASH_OUT	583.55	C453001117	2,600,356.78	6,607,230.52	M855469062	359,921.76	0	0	0
187	PAYMENT	92,672.72	C2044233096	260,952.97	57,354.9	C219194590	1,543,316.19	225.16	0	0
743	CASH_OUT	67,116.44	C1944284075	1,029,868.08	1,908,419.14	M1702579187	1,076,160.37	5.07	0	0
125	CASH_IN	38,792.1	C130970670	7,707,108.47	7,478,156	C608876889	1,997,912.76	13,956.8	0	0
263	PAYMENT	48,307.61	C1220225039	146,344.85	12,075.38	C1484184863	418,642.86	223,161.28	0	0
523	PAYMENT	282,883.57	C1547451490	394.38	9.95	C2059445793	239,890.74	399.12	0	0
144	CASH_OUT	137,681	C836234105	1,683,313.11	913,825.51	C933418781	1,787,212.19	3,433.32	0	0
26	CASH_OUT	9,692.24	C1219946927	26,313.12	1,005,941.3	C627675433	666,324.89	3.18	0	0
231	CASH_OUT	216,283.91	C64535044	1,949,859.72	1,527,069.99	C162570689	3,488,997.92	78,997.13	0	0
113	TRANSFER	112,276.44	C687045443	358.86	41,062.14	C1803962165	5,396,834.6	3,340,675.32	0	0
184	CASH_OUT	97,779.08	C1372974367	2,202.48	1,062,409.3	C1934973392	3,657,591.63	2,006.44	0	0
147	PAYMENT	31.36	C1823539242	322,020.12	3,591,832.28	C526670020	5,109.72	0	0	0
455	CASH_OUT	109,951.05	C1180576433	601,886.89	375,468.59	M2005007493	707,739.12	11,201.86	0	0
334	PAYMENT	77,446.78	C647859599	0.03	28.34	C335043964	2,466,125.03	69,148.75	0	0
133	PAYMENT	22,978.73	C1298098146	138.07	1,428,458.77	C1236941043	141,134.82	0	0	0
78	PAYMENT	51,883.41	C387626532	3,059.57	83,803.45	C1532362635	106,202.33	0	0	0
139	CASH_OUT	455,323.95	C119194799	808,322.46	375,360.2	C828308999	1,042,561.3	4,615.26	0	0
257	CASH_OUT	71,280.14	C983394937	868,341.47	4,940,138.79	M1238846199	281,569.85	0.1	0	0
310	PAYMENT	4.03	C1663466564	0.38	26,640.41	C325175859	39,643.6	0	0	0
258	TRANSFER	82,919.36	C856198773	4,433,443.73	110,312.03	M731634506	1,464,128.19	120,656.15	0	0
170	CASH_IN	846,361.09	C171304519	13,054,486.14	14,180,008.87	C1903302452	947,153.73	77.48	0	0
56	CASH_OUT	12,540.14	C243369663	1,851.89	788,069.15	M976898467	466,614.19	0.05	0	0
182	CASH_IN	197,784.45	C1787293102	25,347.5	20,194.94	C83912076	718,979.58	13,761.17	0	0
58	CASH_OUT	795,799.5	C1611617826	654,029.08	125,630.35	C1292774338	3,458,084.41	1,039,705.87	0	0
264	CASH_IN	417,206.46	C146994680	7,636,382.13	11,730,935.75	C250104241	4,217,264.39	1,674,048	0	0
208	CASH_IN	220,029.6	C1186363095	1,832,743.15	957,888.23	C840787772	8,679,149.11	14,593,726.1	0	0
505	CASH_OUT	491,830.43	C872439995	119,425.11	219,808.1	M50102728	2,298,479.66	431,075.64	0	0
424	PAYMENT	4,277.66	C47730236	44,291.21	530,937.37	C2087618151	219,144.04	0	0	0
511	CASH_IN	81,306.97	C491026029	21.13	2,042.59	M145441288	3,551,946.02	595,881.51	0	0
190	CASH_OUT	206,851.9	C1619095384	3,120.03	55,109.56	C15747640	1,050,217.18	20,550.55	0	0
175	CASH_IN	2,051,501.27	C285163876	485,549.83	85.78	C2047583887	5,100,248.54	12,315,897.12	0	0

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