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
55	CASH_IN	56,080.7	C1892891149	1,283,459.92	4,805,947.63	C1149588117	5,967,912.92	328,296.6	0	0
355	PAYMENT	95,242.61	C2080718226	2,182,369.89	309,230.5	C1421816899	1,402,477.56	4,005.6	0	0
67	CASH_OUT	1,375,226.08	C2071871905	19,158.45	7,038	C539131861	3,609,865.02	3,750,759.47	0	0
184	TRANSFER	7,914.23	C495782081	648,125.13	312,442.86	M782811884	197,558.8	0	0	0
42	PAYMENT	143,084.13	C287925146	258,422.2	4,149.17	C251614979	642,221.03	341.4	0	0
56	CASH_IN	488,160.15	C888543516	16,912.03	3,570.06	C165753282	1,299,857.48	1,778,133.85	0	0
188	CASH_OUT	6,098.2	C61036297	625,050.24	1,260,362.83	M766595902	644,553.87	0	0	0
295	PAYMENT	46,932.4	C229713256	1.95	0.12	C1832010727	264,995.1	253.2	0	0
31	PAYMENT	4,074.35	C1227076682	236,922.06	1,057,863.51	C262583248	3,925.52	0	0	0
43	CASH_IN	14,996.21	C1349269011	9,689,120.46	17,780,983.27	C800787597	75,830.44	0.25	0	0
401	PAYMENT	61,794.69	C1964656113	126,025.76	344,126.85	C1823948138	359,828.02	0.48	0	0
236	PAYMENT	13,149.57	C211974631	1,338.92	872.04	M755461244	19,237.51	0	0	0
104	CASH_IN	52,281.55	C579937209	12,203.17	1,147,516.14	C1019511602	3,610,531.66	6,431.73	0	0
131	CASH_OUT	331,295.12	C1363939914	99,528.34	4,643.98	C918138390	2,870,495.25	830,949.38	0	0
290	TRANSFER	16,059.66	C1540378476	3,613,156.52	3,019,451.2	C247665184	1,293,189.97	248.16	0	0
100	CASH_OUT	210,506.45	C2028684234	4,951,183.02	4,341,155.92	C222761410	2,221,015.12	693.42	0	0
14	PAYMENT	188,666.19	C1290901029	33,806.78	22,711.04	C1720486997	1,305,959.76	41,421.96	0	0
270	TRANSFER	598,666.41	C1462188830	10,598.06	32,618.4	C647448691	2,821,373.2	104,828.1	0	0
156	PAYMENT	113.63	C223323738	12,774.93	517,776.4	M674017894	28,362.7	0	0	0
280	TRANSFER	82,266.16	C1543482975	4.94	54,926.7	C439733920	2,744,154.06	1,614,932.86	0	0
98	TRANSFER	342.36	C675556720	22,759.67	4,396,137.53	M519150650	625,498.99	0.02	0	0
177	CASH_OUT	506,808.02	C1979817155	180,662.42	4,293.93	C1221518165	6,050,556.45	7,111,445.61	0	0
107	PAYMENT	191,707.35	C2019722415	221,290.5	3,340,057.03	C2145458753	3,283,080.14	18,393.73	0	0
200	CASH_IN	28,635.82	C454587513	33,660.54	772,129.64	C119771507	2,989,678.26	219,083.6	0	0
268	CASH_OUT	252,067.73	C332103011	322,819.83	321,929.45	M1059773491	1,630,324.2	168,915.82	0	0
108	CASH_OUT	453,233.76	C1189735159	93,593.76	159,428.01	C501461685	724,103.12	71,065.43	0	0
342	PAYMENT	220,181.34	C403956627	149,756.67	502,656.9	C1114160035	648,696.65	252.21	0	0
39	CASH_OUT	102,172.8	C348237804	39,126.98	1,616,509.45	C904383922	6,374,877.32	1,424,520.72	0	0
220	CASH_IN	288,527.05	C352263191	238,278.8	394,109.31	C1976990301	10,530,733.99	7,925,298.11	0	0
690	CASH_IN	816,138.92	C329020072	355,792.87	128,893.6	C1849448226	5,339,167.04	35,522,930.08	0	0
409	CASH_OUT	47,360.91	C1855014602	66,942.18	293,959.06	C1590189823	2,809,644.45	365,008.18	0	0
258	DEBIT	690,842.09	C527081010	60,718.58	3.92	C2147006322	1,140,177.95	458,685.72	0	0
183	CASH_IN	786,074.63	C1841249295	797,614.66	14,395.91	M797968919	3,321,898.19	1,269,449.65	0	0
65	CASH_OUT	14,395.53	C82760770	1,719,897.87	350,625.76	C1477050958	1,326,220.15	998,546.91	0	0
123	PAYMENT	1,679.43	C619045733	870,601.29	7,443,291.84	M287236570	336,340.36	0	0	0
163	PAYMENT	15,637.86	C1063716215	255,088.25	312,949.21	C1543537091	2,136,425.38	117.28	0	0
446	CASH_OUT	325.48	C1027130699	1,168,800.51	1,034,862.84	M274746410	1,838,603.58	2,626.07	0	0
421	CASH_IN	78,931.18	C474786494	2,994,594.35	5,929,391.11	M1330896148	1,007,190.99	6.19	0	0
225	CASH_IN	190.46	C474920062	8,333,861.45	17,891,846.49	M199682597	52,162.92	0	0	0
167	PAYMENT	640,478.88	C977138966	75,126.41	572,022.27	C472046499	1,222,785.36	657,855.38	0	0
96	PAYMENT	143.71	C1155051235	2,120.9	85,783.57	C734955290	131,445.86	0	0	0
85	CASH_IN	243,915.21	C1816919019	10,404.86	360,638.31	C1379493838	3,888,374.32	15,706.69	0	0
15	CASH_IN	374,155.61	C574355299	2,551,592.58	35,958.24	C1329589315	8,795,116.62	11,302,972.06	0	0
86	PAYMENT	5,877.67	C2145007107	696,870.15	752,330.53	C744634618	681,051.13	8.4	0	0
199	CASH_OUT	520,300.21	C382142594	2,525,360.33	681,480.45	C2019066160	1,294,364.18	102,714.62	0	0
234	CASH_IN	8,734.86	C96273499	24,591.13	225,777.62	M2106104508	971,195.15	7,213.87	0	0
84	CASH_OUT	224,795.01	C1677994959	484,120.69	4,483,125.37	C655904382	108,582.54	0	0	0
416	PAYMENT	20,010.93	C1312502114	0.02	23.15	M180574139	83,643.51	0	0	0
43	TRANSFER	175,312.12	C1958143840	3,695,445.27	196,444.36	C590499517	4,606,376.13	273,540.79	0	0
433	PAYMENT	106,885.77	C651297450	70,571.69	174,206.26	M1313284084	74,094.15	0.58	0	0
384	PAYMENT	22,989.03	C779646968	26.84	96.08	M647338217	63,225.7	0	0	0
413	CASH_OUT	113,830.57	C292060710	2,995,078.16	195,438.68	M567341955	8,105.56	0	0	0
79	CASH_IN	498,722.36	C178849364	1,593.72	242,529.37	M578851600	7,511,481.02	14,104,513.37	0	0
458	PAYMENT	326,402.34	C2081028700	152.32	26.66	M99082665	38,712.49	0	0	0
78	CASH_OUT	347,585.76	C1736520297	1,611.62	359,491.16	C845870432	2,096,486.22	277,930.52	0	0
308	TRANSFER	225,840.02	C1581781255	552,844.23	70,394.49	C799240425	131,135.84	146.35	0	0
150	CASH_OUT	12,079.03	C703627208	2,393,096.74	5,830,391.21	C337240321	533,224.68	0.01	0	0
717	TRANSFER	7,459.56	C890384576	4,251,930.7	1,450,556.88	M1342773551	363,906.03	135.02	0	0
156	CASH_IN	220,844.62	C1162071338	39,360.71	578,074.55	C1564652314	2,455,788.15	73,750.28	0	0
171	CASH_IN	9,661.9	C142924485	9,260,625.37	13,528,810.26	C977779919	1,655,839.84	50.54	0	0
114	CASH_OUT	103,191.36	C503390950	423,337.26	613,903.34	C1225480920	2,633,625.32	932,344.61	0	0
94	TRANSFER	504,319.36	C815922038	1,132,226.53	137,584.61	M1735236723	7,951,241.76	12,994,644.98	0	0
143	CASH_IN	368,103.15	C266489826	335,198.93	99,001.14	C304801072	7,972,267.22	21,141,041.96	0	0
81	CASH_IN	33,375.52	C956807717	7,859,562.99	11,132,415.26	M1312163460	314,796.89	2.56	0	0
676	CASH_OUT	330,021.25	C1993349	146,180.33	43,724.31	M1360892942	3,640,167.04	254,281.25	0	0
258	CASH_IN	110,666.81	C595972445	17,698.32	76,533.51	C1351215980	8,143,630.21	2,363,750.83	0	0
15	CASH_OUT	64,172.03	C1961743364	2,263.42	837,942.96	C1319649172	1,289,462.18	0.12	0	0
76	CASH_IN	269,305.25	C1452403124	2,698,848.09	5,279,476.12	C638590716	10,589,196.73	20,455,512.2	0	0
113	PAYMENT	18,295.83	C610825306	0.61	63.82	C1852596747	367,038.9	0	0	0
332	PAYMENT	79,025.54	C1309563004	881.42	2,516.25	C602577339	584,307.1	126.96	0	0
102	CASH_OUT	24,137.27	C1632565635	610,067.29	2,875,426.63	C1100272322	1,840,705.33	19	0	0
233	PAYMENT	161,039.73	C1053354253	25.31	255.19	C1817536218	682,492.14	19,863.95	0	0
508	TRANSFER	253,309.1	C258591789	327.14	18,147.12	M571703519	303,987.25	24.28	0	0
172	CASH_OUT	356,002.17	C1261730597	1,724.83	49,435.05	M413669528	327,010.7	16.23	0	0
63	PAYMENT	17,726.26	C208042311	3,594.65	631,141.11	C1101438206	39,229.16	0.64	0	0
24	CASH_OUT	533,412.92	C1455923748	198,097.08	255,132.09	M695003691	1,211,772.36	183,845.19	0	0
25	PAYMENT	441.49	C1029042993	13,405.53	271,408.58	C207171041	309.74	0	0	0
441	PAYMENT	69,139.35	C156100694	6,925,196.46	8,136,125.41	C2015269650	304,509.7	10.88	0	0
466	PAYMENT	8,076	C1207251461	881.39	504,016.6	M570820510	1,020,316.39	0	0	0
121	TRANSFER	16,285.61	C466391951	842,264.68	2,783,029.23	M1939623902	76,847.5	0.1	0	0
206	CASH_OUT	130,033.14	C349953994	2,337,966.96	1,145,613.75	C599247087	1,372,087.08	1,084,461.36	0	0
390	CASH_OUT	988,853.73	C1030861617	33,363.4	18,601.37	C1503429350	3,093,562.13	7,961,734.88	0	0
120	CASH_OUT	57,068.32	C428749501	2,098,286.35	8,235,008.02	C1111998988	593,366.85	307.86	0	0
110	PAYMENT	126,184.47	C554376090	17,402.02	7,040.67	C929832496	19,121.29	0	0	0
416	TRANSFER	563,763.07	C30681789	273,012.21	78,245.16	C291160401	3,108,867.02	211,361.44	0	0
207	CASH_IN	2,344.51	C554283122	871,660.12	2,328,542.43	C247521750	50,699.02	0	0	0
182	CASH_OUT	166,375.64	C1589897280	334,314.51	33,533.79	C1367681158	933,430.31	2,121.13	0	0
169	PAYMENT	15,162.74	C557793571	281,887.64	102,907.97	M956763855	4,932.58	0	0	0
332	PAYMENT	1,735.47	C318067036	96.16	15,964.9	M1116822078	113,438.01	0	0	0
83	CASH_OUT	54,787.29	C1364270442	1,028,200.59	13,494,697.03	C943161411	508,881.42	9.79	0	0
107	TRANSFER	166,366.26	C1810196932	4,444.07	381,306.57	C382955395	2,727,584.25	167,380.91	0	0
644	CASH_OUT	1,887.49	C1715792210	1,298,837.5	2,758,759.29	C317531171	777,671.85	12.27	0	0
302	CASH_OUT	1,449.53	C254695098	1,779,125.61	10,727,904.51	C1994694575	326,564.48	0.46	0	0
81	CASH_OUT	59,542.58	C1090341535	6,906,803.01	8,112,503.22	C1322781625	69,210.98	0.41	0	0
450	CASH_IN	82,751.34	C1065667020	25,138.98	142,347.69	C1664066364	1,592,682.64	38.98	0	0
289	PAYMENT	261,157.37	C1862788115	73.9	15.23	C279006665	203,723.73	4,165.24	0	0
7	CASH_OUT	778,555.35	C466326776	2,942,173.87	1,277,158.56	C1387567249	5,417,074.16	6,135,117.39	0	0
224	PAYMENT	436.1	C1018190994	331.9	155,853.19	C1417708842	62,730.8	0	0	0
103	CASH_OUT	78,671.93	C818509477	1.48	92.56	C1906562398	2,907,390.37	254,460.05	0	0
70	TRANSFER	3,403.95	C487601382	129.52	336,004.26	C1743551431	2,112,758.03	905.19	0	0

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