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
111	CASH_OUT	49,415.75	C1866113227	2,618,322.44	3,426,008.36	C1621424130	2,246,583.63	213,297.82	0	0
521	CASH_IN	325,019.76	C1720696283	210,349.56	315,477.94	C1351494014	9,266,527.34	18,329,641.24	0	0
174	CASH_IN	235,454.79	C117741871	3,617,900.34	5,397,647.36	M11885586	215,291.06	0.21	0	0
170	CASH_IN	89,063.32	C622132391	2,257,539.14	3,105,389.54	M536005649	9,193,306.64	977,507.73	0	0
296	CASH_IN	24,696.83	C1178641469	8,628.6	236,251.36	M1562164374	2,228,482.39	11,843.96	0	0
23	CASH_OUT	6,462.97	C1079149861	27,387.57	3,732,696.04	C794801857	2,350,909.2	396,559.77	0	0
425	CASH_OUT	100,905.38	C1172692379	2,896,620.28	3,091,118.63	M895057827	386,458.82	0.4	0	0
153	CASH_IN	842.85	C1907602181	2,826,826.96	2,583,207.33	C2020994335	3,863,358.73	31,820.89	0	0
111	CASH_OUT	259.88	C280010876	1,152,421.47	3,285,393.71	M490205473	27,329.81	0	0	0
188	CASH_OUT	902,367.84	C2081995630	311,939.28	3,928,073.42	C180180385	1,943,369.8	1.13	0	0
101	CASH_OUT	42,153.09	C20561001	210,213.73	362,001.03	C1045319853	659,887.66	48.88	0	0
413	CASH_OUT	20,773.52	C1080419795	89,771.44	7,823.83	C150263751	384,556.68	1.2	0	0
44	CASH_OUT	222,935.76	C941012797	1,870,881.56	12,193,864.59	C1554676970	807,940.07	0	0	0
651	CASH_OUT	278,375.92	C1238676139	222,599.74	4,425,333.15	M599364310	1,614,760.58	730.16	0	0
196	PAYMENT	92,387.57	C202158860	175,255.43	709,648.54	M1799863395	159,637.65	3.07	0	0
227	CASH_IN	48,344.77	C801986228	21,980.67	501,338.2	M307690071	2,964,632.23	114,363.43	0	0
72	CASH_IN	105,710.82	C1006111500	3,806,789.56	2,957,381.27	C664637092	3,741,825.26	185,877.09	0	0
10	CASH_IN	52,362.74	C1870893581	3,831,324.54	5,558,774.17	C711524121	3,407,451.09	40,008.08	0	0
432	PAYMENT	188,570.76	C2067995187	6,006,558.91	130,662.47	M867592202	797,522.52	8.68	0	0
304	TRANSFER	191,010.67	C1606585979	7,476.92	286,955.67	C1924111586	547,468.96	0.11	0	0
743	PAYMENT	869.54	C554601257	1,076,691.11	5,452,866.37	C663701980	79,753.92	0	0	0
29	PAYMENT	267,624.86	C1052057776	2,838.67	103,517.39	C1902902428	581,264.75	22,055.87	0	0
129	CASH_IN	83,289.56	C533060706	6,130,494.88	3,013,248.42	C1925188324	2,651,795.65	1,552.82	0	0
96	PAYMENT	10,512.79	C1375560625	0.37	34,386.83	C1924461008	37,107.37	0	0	0
469	PAYMENT	10,306.64	C16497047	6,909,758.22	3,962,467.85	M1199259875	1,533,366.52	42,431.19	0	0
39	CASH_OUT	5,095.26	C1137867819	2,551,069.49	5,639,917.01	M1384778010	641,180.85	12,843.8	0	0
396	CASH_OUT	21,995.69	C257765560	911,385.15	2,384,589.78	M1579034951	286,828.66	0.01	0	0
154	CASH_OUT	6,544.22	C1113590266	246,106.49	675,974.48	C1614670712	564,025.91	1.05	0	0
663	TRANSFER	85,139.82	C614192277	4,252,084.75	12,191,303.87	M790944738	690,750.31	0	0	0
198	CASH_OUT	5,508.31	C2082690326	4,489,695.06	4,212,360.99	M734825244	1,861,728.26	2,166.58	0	0
471	PAYMENT	2,110.8	C574769923	7,578.9	433,456.8	M421580110	21,426.04	0	0	0
140	CASH_OUT	184,733.92	C899511596	2,933,169.69	7,173,293.44	M680790123	831,389.54	15.71	0	0
357	PAYMENT	308,888.82	C1942936643	4,232.13	332,959.89	C1761370288	742,695.05	243.38	0	0
399	PAYMENT	2,262.36	C2028159569	8,938,591.67	9,219,369.86	C7177375	27,336.87	0	0	0
5	CASH_IN	14,112.28	C791304540	231,206.64	5,913,549.33	C1394526584	2,034,991.19	52,284.79	0	0
225	CASH_OUT	1,057,590.71	C1721021985	1,259,206.25	4,447,559.26	M356733016	3,097,878.27	1,151,554.79	0	0
43	CASH_OUT	395,083.75	C2118230365	8.98	158.02	C1208032448	4,387,887.87	1,081,826.4	0	0
350	CASH_OUT	218.25	C956943967	151,670.1	1,350,668.42	C448470807	776,719.63	91.29	0	0
330	CASH_OUT	476,696.24	C386103	84.07	12,945.48	C1898861086	2,639,497.45	632,058.62	0	0
349	CASH_IN	70,321.75	C440947912	296,796.62	1,601,160.93	M2017985363	210,819.33	3.96	0	0
182	CASH_OUT	591,398.89	C1001378873	5,724,207.96	9,757,309.23	M2048817034	1,011,624.74	773,543.68	0	0
166	PAYMENT	110,504.96	C322019889	7,317,182.61	3,143,613.44	C747296955	89,685.66	0	0	0
345	CASH_OUT	171,222.46	C114879684	313,758.35	1,936,317.76	M1696914899	334,995.36	1.28	0	0
111	CASH_OUT	197,947.74	C37451117	159,042.49	1,450,214.45	C1485822882	3,562,495.13	644,726.08	0	0
300	CASH_OUT	4,328.09	C2124826106	63,291.29	330,232.25	C493622363	303,483.88	11.27	0	0
138	DEBIT	265,839.64	C620448121	503,379.74	1,876,619.92	C1284002911	661,428.5	0.77	0	0
232	PAYMENT	13,470.49	C1865103086	439,482.16	519,305.21	C2066316861	77,311.78	0	0	0
347	TRANSFER	10,677.75	C1387689306	220,273.02	310,350.69	C412348704	989,225.81	19,742.07	0	0
353	CASH_IN	370,744.76	C1926246926	1,130,630.53	1,230,399.83	M1353538864	3,004,130.83	3,562,221.41	0	0
48	CASH_IN	12,755.94	C740934612	1,257,420.17	5,477,663.73	C703698659	3,863,380.43	36,002.75	0	0
120	CASH_OUT	162,351.46	C1418724616	174,294.28	57,873.85	C685323185	632,829.59	13,228.22	0	0
246	PAYMENT	64.57	C1476522207	9,096.13	879,391.37	M974707317	742,616.61	2.15	0	0
51	CASH_OUT	414,127.04	C239775195	938,075.45	1,845,500.52	C1818633252	1,627,958.63	1,157,829.35	0	0
198	PAYMENT	901.55	C1891998862	724,393.87	2,152,376.32	C1769542991	9,712.88	0	0	0
296	PAYMENT	39,287.82	C1344566014	177.26	24,568.59	C1506194811	2,939,083.27	18,273.04	0	0
103	CASH_OUT	493,279.34	C1990247483	1,513,527.48	1,384,190.17	C1753582410	396,930.85	106.63	0	0
167	CASH_OUT	58,862.91	C1494077195	28,857.11	250,822.17	C2064451378	616,743.11	6,265.62	0	0
328	CASH_OUT	100,883.87	C1750700116	14,924.35	1,248,396.09	C1583307875	1,615,749.87	245,066.86	0	0
467	CASH_OUT	128,161.38	C1566777942	1,019	180,486.63	C539336625	1,676,767.06	19,348.71	0	0
417	CASH_OUT	13,670.65	C2063629922	35,109.4	575,485.2	M1356031382	829,091.53	0.05	0	0
181	PAYMENT	34,971.92	C1268124796	1,025,902.91	791,478.74	C1096824027	780,379.71	3.49	0	0
107	PAYMENT	273,026.21	C961686296	124,139.12	113.43	C1245046077	124,091.52	16.45	0	0
49	PAYMENT	2,446.73	C606167097	1,889.82	2,711,525.09	C1306892599	370,162.68	0	0	0
132	CASH_OUT	448,081.41	C1772678300	351,223.73	603,713.16	M1779921453	4,426,256.41	348,513.98	0	0
339	CASH_OUT	126,175.89	C168493735	236,266.93	223,293.72	C198021256	508,642.85	11.92	0	0
316	TRANSFER	223,474.09	C182337313	205,126.37	41,169.47	C931635587	763,474.68	119,668.64	0	0
488	CASH_IN	602,331.95	C1356005460	829,244.51	7,668,903.85	C465571091	8,465,714.09	1,837,820.13	0	0
127	TRANSFER	3,390.41	C738566519	3,742,421.91	7,345,903.37	C1920285477	28,457.57	0	0	0
302	CASH_OUT	83,612.9	C725880187	1,489,002.87	279,416.56	C741557177	1,709,141.02	52,376.42	0	0
185	CASH_OUT	49,429.41	C574376362	1,304.64	3,861.4	C1338546625	1,252,856.4	607,320.26	0	0
154	PAYMENT	93,169.91	C2023988387	2,032,912.87	2,624,992.01	C1428858390	1,215.33	0	0	0
315	CASH_IN	95,429.91	C130468953	52,347.81	860,273.77	C1645778314	1,558,833.58	17,929.58	0	0
161	CASH_OUT	51,474.8	C946095712	1,669,950.16	5,601,529.38	C1212835073	207,566.23	0	0	0
326	CASH_IN	281,214.52	C2019606835	1,723,366.71	3,392,848.69	C1554908539	3,060,160.97	92,448.56	0	0
112	CASH_OUT	87,747.46	C1216949491	1,264,538.19	5,945,220.14	C1320121713	1,599,343.04	5,424.73	0	0
54	PAYMENT	92.84	C1953620661	368,837.24	10,020,783.52	C483323349	505,462.95	0	0	0
82	PAYMENT	52,378.38	C1562526676	980,178.41	87,859.51	C1351002028	1,042,697.5	871.62	0	0
62	CASH_OUT	219,912.16	C1296436650	49,286.87	302,535.85	C782084033	1,314,716.49	31,741.09	0	0
84	CASH_OUT	7,881.39	C1489189603	174.27	7,365.83	M1841475345	189,378.83	0	0	0
221	CASH_IN	66,020.65	C789653677	2,252.21	748,513.4	C219148019	2,057,021.51	509,435.78	0	0
48	CASH_OUT	74,639.76	C665232087	579.52	660.2	C1380903116	1,196,397.48	283.53	0	0
404	CASH_OUT	180,251.01	C472563656	3,330,614.52	808,930.5	M210493066	744,612.52	716,054.94	0	0
85	CASH_OUT	13,928.16	C764904443	26,949.28	16,032.67	M1773334791	1,232,394.73	40,946.5	0	0
134	CASH_IN	770,334.13	C2122492166	5,018.38	799.13	C978333638	11,713,841.5	5,049,652.76	0	0
426	PAYMENT	409.91	C1165121639	114.86	911,529.22	C660086000	1,054,569.16	0.01	0	0
85	CASH_IN	332,309.7	C727371448	879,195.92	601,476.77	C1851222027	4,220,080.78	144,613.53	0	0
5	PAYMENT	30,557.46	C39124488	35,348.7	58,418.86	M128925478	400,337.13	0.04	0	0
100	CASH_OUT	74,792.96	C1587972225	2,890,910.15	7,393,787.11	M1344105948	501,308.84	11.58	0	0
187	PAYMENT	28,248.74	C1141486751	95,311.26	1,073.14	C193262867	74,423.83	7.31	0	0
474	CASH_OUT	104,871.57	C2134592835	192,720.96	1,237,452.49	C1519876495	2,581,297.27	45,214.95	0	0
456	PAYMENT	222,987.39	C1059934674	23,659.72	7,333.99	C1739107591	106,166.96	0	0	0
492	CASH_IN	174,536.29	C402382437	8,004,456.15	4,318,771.49	C694758880	556,464.69	4,285.12	0	0
126	CASH_OUT	419.69	C1406155894	314,538.5	3,809,007.98	C1968880247	1,259,453.71	1.82	0	0
283	CASH_OUT	566,297.1	C1938317625	58,375.43	515,539.37	C1763166533	10,013,142.49	4,563,266.34	0	0
72	CASH_OUT	22,251.7	C898663169	6,098,855.94	1,869,403.4	C394971929	3,381,052.2	6,716.79	0	0
419	CASH_IN	418,133.54	C367147758	2,550,329.9	1,678,367.05	C1790089904	2,146,524.74	151,203.9	0	0
56	PAYMENT	3,002.75	C287265580	2,879,632.08	7,355,374.99	C1908166619	852,636.96	0.07	0	0
155	TRANSFER	60,553.41	C489948280	385,332.49	339,969.77	C1506993170	163,864.86	0	0	0
106	CASH_IN	881,109.05	C641047846	1,939,466.71	1,703,410.62	C284249137	2,875,370.99	4,169,021.23	0	0
15	TRANSFER	1,062.41	C128877005	769,237.01	621,329.11	C1553236748	71,889.16	0	0	0

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