Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files
xet
Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
295
CASH_IN
244,517.05
sdv-pii-ony4t
5,584,994.76
10,869,069.26
sdv-pii-n4tjc
2,876,904.87
5,838,377.18
0
0
174
PAYMENT
189,593.95
sdv-pii-kf14b
8,423.09
122.11
sdv-pii-twjsj
73,133.54
18,812.66
0
0
262
PAYMENT
10.5
sdv-pii-7eqhh
1,567,412.57
283,515.19
sdv-pii-5ty5y
74,616.38
14.08
0
0
344
TRANSFER
29,147.47
sdv-pii-g4nwx
122,000.44
31,017.92
sdv-pii-r3dty
1,068,757.14
1,410,389.88
0
0
151
CASH_OUT
235,608.3
sdv-pii-jbs50
1,306,127.54
581,930.26
sdv-pii-a8def
1,536,266.14
939,554.32
0
0
224
CASH_OUT
250,169.38
sdv-pii-16u6o
3,588,210.48
1,140,185.31
sdv-pii-ddo3i
476,510.52
282,848.69
0
0
77
CASH_IN
378,831.88
sdv-pii-0281q
13,853.55
613.64
sdv-pii-2baci
6,223,172.86
59,238,634.71
0
0
240
CASH_IN
1,906.13
sdv-pii-uvnp8
8,586,683.93
13,796,873.06
sdv-pii-wxfh3
95,222.14
263,464.63
0
0
495
CASH_OUT
306,372.24
sdv-pii-fsamd
1,491,595.43
6,216,091.33
sdv-pii-vdtbe
1,782,434.78
125,005.46
0
0
83
CASH_OUT
95.32
sdv-pii-n2s5s
2,973,198.31
8,660,667.37
sdv-pii-ssw32
1,183.8
0.01
0
0
159
CASH_OUT
59,794.46
sdv-pii-xf87c
1,415,612.31
4,026,119.07
sdv-pii-wzde3
113,658.52
16,399.56
0
0
98
PAYMENT
313,335.6
sdv-pii-dcndy
3,769,322.41
3,875,073.85
sdv-pii-gojo7
396,283.86
89,748.93
0
0
368
PAYMENT
46,210.82
sdv-pii-iz5ce
197,905.04
828.17
sdv-pii-isybx
187,326.55
1,118,166.19
0
0
55
CASH_OUT
154,999.74
sdv-pii-o0g83
173,061.53
1,347,585.52
sdv-pii-w67mw
5,202,465.04
4,972,136.49
0
0
170
CASH_IN
354,559.89
sdv-pii-5orqy
261,773.71
183,762.06
sdv-pii-xqgmd
1,305,077.67
170,710.5
0
0
232
CASH_OUT
184,296.75
sdv-pii-rhz2l
30,415.16
463,833.78
sdv-pii-vg2qw
1,219,285.83
55,082.93
0
0
264
PAYMENT
5,799.71
sdv-pii-1jomi
725.74
34,471.68
sdv-pii-d1thx
142,003.49
10,181.95
0
0
147
PAYMENT
84,000.35
sdv-pii-w1kqv
85,984.15
92,984.53
sdv-pii-rjgtu
1,043,139
155,189.85
0
0
263
CASH_OUT
8,328.56
sdv-pii-glwvg
6,303,718.98
17,761,584.34
sdv-pii-abcju
73,581.16
0.78
0
0
141
PAYMENT
218,709.19
sdv-pii-xuevn
715,117.45
421,329.72
sdv-pii-x4btm
249,898.54
33,155.74
0
0
109
CASH_OUT
16,132.64
sdv-pii-bacms
8,783,611.42
17,815,997.14
sdv-pii-75i7y
524,100.47
5,858.19
0
0
139
CASH_OUT
3,550.37
sdv-pii-3u1j6
1,068,606.33
4,004,201.26
sdv-pii-562t3
1,253,020.97
143,490
0
0
160
PAYMENT
28,160.9
sdv-pii-opfgt
260,022.01
706,537.27
sdv-pii-acyr5
123,608.72
26,710.48
0
0
133
PAYMENT
13,186
sdv-pii-h2vlh
148,241.95
175,410.15
sdv-pii-wz9fe
26,934.96
11,844.43
0
0
125
PAYMENT
11,646.98
sdv-pii-huhfb
2,399,426.46
1,077,559.07
sdv-pii-ttixd
55,498.62
2,374.94
0
0
171
PAYMENT
167,269.53
sdv-pii-cilhm
1,018,574.85
19,213.6
sdv-pii-zrumn
700,759.12
1,412,317.07
0
0
227
CASH_IN
185,254.54
sdv-pii-0qa47
2,722,326.58
2,958,508.61
sdv-pii-mt1ag
3,346,963.92
14,786,851.19
0
0
108
CASH_OUT
10,819.07
sdv-pii-scld3
2,909,060.13
1,375,496.29
sdv-pii-73rrq
331,714.41
77.71
0
0
222
PAYMENT
1,121
sdv-pii-3dpvz
591,156.97
1,569,145.62
sdv-pii-7pw2l
332,591.17
254.76
0
0
99
CASH_OUT
66,850.22
sdv-pii-fi6iy
1,031,628.2
5,312,101.1
sdv-pii-5bsub
573,651.62
9,325.91
0
0
223
CASH_OUT
260,486.86
sdv-pii-2un0h
1,043,900.52
293,179.8
sdv-pii-vbgeh
69,836.42
18,624.99
0
0
516
CASH_IN
25,689.74
sdv-pii-v2xnc
1,491,741.64
2,320,358.79
sdv-pii-o4glw
4,445,240.3
12,718,750
0
0
334
CASH_OUT
33,007.33
sdv-pii-yu134
38,962.97
363,367.43
sdv-pii-9shx9
3,376,364.67
3,346,440.1
0
0
82
CASH_IN
341,003.54
sdv-pii-33g2w
1,869,170.99
8,280,093.9
sdv-pii-y0dwf
5,193,766.56
19,223,922.1
0
0
77
CASH_OUT
47,448.89
sdv-pii-jyujg
1,646,302.39
3,305,097.58
sdv-pii-ne272
2,350,084.97
548,696.62
0
0
167
CASH_OUT
357,513.44
sdv-pii-lt66r
2,633,598.04
5,169,035.69
sdv-pii-rsmu1
1,881,171.1
19,808,666.67
0
0
246
PAYMENT
0
sdv-pii-gqhqr
264,894.32
5,158,967.38
sdv-pii-qexlh
124.2
0
0
0
60
PAYMENT
64,798.3
sdv-pii-3qayv
135,321.03
623,873
sdv-pii-1z3tw
379,470.78
2,408.66
0
0
425
PAYMENT
17,429.01
sdv-pii-d3y7f
3,730.33
178,489.36
sdv-pii-a7bsj
468,836.1
520,267.04
0
0
414
CASH_IN
9,909.41
sdv-pii-u52m0
6,248,606.19
6,334,942.62
sdv-pii-2xdci
406,598.23
966,490.83
0
0
324
PAYMENT
107,092.67
sdv-pii-7owbr
381,261.3
294,676.52
sdv-pii-x5e8v
1,655,578.38
9,414,424.25
0
0
57
CASH_IN
64,860.8
sdv-pii-hgw4k
6,767,756.35
2,385,510.46
sdv-pii-x9f28
3,019,355.64
16,302,752.93
0
0
259
CASH_IN
71,174.97
sdv-pii-4vyij
2,296,837.56
6,371,082.32
sdv-pii-ervgx
5,148,726.62
8,718,147.42
0
0
612
DEBIT
184,826.61
sdv-pii-qli1l
6,184,082.17
7,148,803.47
sdv-pii-s4xo8
1,233,932.3
3,347,787.23
0
0
28
TRANSFER
33,937.3
sdv-pii-cj8tw
59,358.85
27,846.58
sdv-pii-y3wiu
701,633.85
154,155.54
0
0
62
CASH_OUT
49,850.83
sdv-pii-6c4qj
148.5
40,853.66
sdv-pii-1w42z
2,237,066.54
215,402.52
0
0
158
CASH_IN
57,575.19
sdv-pii-faink
1,367,815.71
372,666.74
sdv-pii-evesi
3,879,191.93
1,627,719.46
0
0
145
CASH_IN
887,326.34
sdv-pii-oxkw4
5,667.87
1,531,678.37
sdv-pii-mz1ev
7,480,851.74
17,717,037.47
0
0
397
CASH_OUT
37,210.96
sdv-pii-zpkv7
253,858.44
21,728.1
sdv-pii-wkvj4
2,006,990.51
443,982.32
0
0
313
TRANSFER
331,277.56
sdv-pii-w6bv3
1,136,937.87
10,975.03
sdv-pii-jn56u
450,273.55
3,494,776.96
0
0
73
TRANSFER
278,059.36
sdv-pii-7eng0
2,316,583.33
46,767.89
sdv-pii-jhrhd
4,129,886.13
15,064,365.42
0
0
197
CASH_IN
333,502.64
sdv-pii-lkuw0
6,120,979.57
5,067,039.59
sdv-pii-0hu1n
2,126,387.7
18,807,065.58
0
0
201
CASH_IN
253,306.38
sdv-pii-ozmh3
5,539,472.82
15,320,127.69
sdv-pii-6diyu
15,231,297.13
105,279,455.05
0
0
190
PAYMENT
16,964.39
sdv-pii-tgvb2
83,449.83
296,795.89
sdv-pii-skksk
59,047.17
84.98
0
0
356
PAYMENT
96.9
sdv-pii-jyuxx
4,304,083.03
439,614.86
sdv-pii-r8cpr
387.82
0.36
0
0
178
TRANSFER
105,839.13
sdv-pii-4mpqg
1,573,324.35
2,164,821.49
sdv-pii-preh1
231,391.61
80.01
0
0
227
CASH_OUT
53,115.36
sdv-pii-c2d99
2,076,973.63
861,069.76
sdv-pii-fcic3
1,119,198.51
602,997.33
0
0
107
TRANSFER
78,051.15
sdv-pii-evb1x
722,444.15
866,180.98
sdv-pii-6bl9d
879,938.83
298,588
0
0
703
CASH_OUT
51,701.99
sdv-pii-9xxho
0.02
5,414.13
sdv-pii-4jx37
457,057.41
2,843.54
0
0
743
CASH_OUT
77,941.97
sdv-pii-j5vuu
3,369,747.86
838,434.1
sdv-pii-svh1e
73,047.55
80.27
0
0
312
TRANSFER
163,470.63
sdv-pii-qpcjv
72,635.54
2,689,625.83
sdv-pii-ns047
906,804.12
101,918.65
0
0
149
TRANSFER
83,736.91
sdv-pii-nw4nk
3,497,961.2
1,319,101.61
sdv-pii-qj9sh
1,484,951.75
885,531.04
0
0
344
PAYMENT
4,290.92
sdv-pii-vigk0
27,487.27
736,720.83
sdv-pii-sf3bi
27,454.22
0.18
0
0
230
CASH_IN
1,174.86
sdv-pii-x03vr
1,194,343.24
9,014,729.54
sdv-pii-f2s9i
1,485,100.72
45,684.33
0
0
20
CASH_OUT
536,467.87
sdv-pii-i6vjm
12,054.93
4,917.85
sdv-pii-fuqe9
7,609,611.31
49,155,006.88
0
0
85
CASH_OUT
68,399.39
sdv-pii-h1d5y
2,978,693.72
2,179,618.22
sdv-pii-2w6x9
2,190,414.44
5,301,412.04
0
0
124
PAYMENT
238,989.89
sdv-pii-c7ood
984,734.27
5,873,287.21
sdv-pii-w58cl
646,151.75
35,442.66
0
0
239
PAYMENT
11,896
sdv-pii-hn5fj
13,870.42
4,812.49
sdv-pii-iojgy
13,868.75
234.1
0
0
235
CASH_OUT
416,473.55
sdv-pii-98y5o
3,360.38
2,288.97
sdv-pii-bbigw
2,339,944.61
31,935,151.39
0
0
178
CASH_OUT
480,328.92
sdv-pii-pxn3d
10,962.56
38,017.77
sdv-pii-5d51n
1,205,611.05
1,411,180.06
0
0
288
CASH_OUT
37,432.77
sdv-pii-6oiop
2,404,793.4
488,816.32
sdv-pii-j3y5n
712,528.37
34,140.05
0
0
186
CASH_OUT
195,545.31
sdv-pii-etqs0
2,648.79
142,871.37
sdv-pii-cdb0n
5,171,522.15
6,803,017.02
0
0
223
PAYMENT
216,416.98
sdv-pii-5wumk
737.66
139,167.87
sdv-pii-la3n9
1,434,667.04
503,741.16
0
0
132
CASH_IN
610,512.09
sdv-pii-hmw1c
1,694,253.73
330,243.4
sdv-pii-wxg74
1,047,121.74
10,770,302.26
0
0
223
CASH_OUT
67,111.66
sdv-pii-kjgw8
104.52
93,168.97
sdv-pii-z4f9z
789,594.12
18,343.14
0
0
349
CASH_OUT
21,852.63
sdv-pii-38wfc
673.35
4,666.73
sdv-pii-t4dqq
698,995.92
49,094.32
0
0
160
CASH_OUT
25,564.02
sdv-pii-5n84x
301,351.71
1,331,890.27
sdv-pii-dd038
782,611.78
11,972.1
0
0
386
CASH_OUT
239,244.13
sdv-pii-4ccks
2,280.54
6,218.65
sdv-pii-ulgtu
3,035,456.84
8,819,495.78
0
0
270
PAYMENT
49,792.5
sdv-pii-9xwt2
116,730.61
2,784.34
sdv-pii-gng2v
314,963.11
35,807.97
0
0
145
CASH_IN
997,294.93
sdv-pii-0wfz1
448.82
64,991.96
sdv-pii-aw0zh
7,802,944.03
41,885,773.81
0
0
190
CASH_IN
65,892.72
sdv-pii-9hlud
1,160,227.51
8,421,366.85
sdv-pii-a5mzr
1,813,758.57
4,383,257.39
0
0
453
CASH_IN
61,713.82
sdv-pii-7fsoe
2,121,728.31
10,631,133.64
sdv-pii-ffa43
1,325,870.97
84,762.7
0
0
65
PAYMENT
95,138.62
sdv-pii-i8ozh
21,460.72
123.41
sdv-pii-yz5rp
214,376.02
62,822.4
0
0
112
PAYMENT
283,294.19
sdv-pii-99y4w
17,107.11
1,190.86
sdv-pii-dbc5l
16,166.51
54.32
0
0
151
PAYMENT
72,142.84
sdv-pii-cccrp
339,531.59
317,171.37
sdv-pii-e0iw1
175,377.6
44,762.89
0
0
418
TRANSFER
10,467.05
sdv-pii-wqvwm
301,322.88
5,005,412.64
sdv-pii-y82fw
239,946.39
136.15
0
0
570
CASH_IN
133,316.64
sdv-pii-bzvvl
293,134.07
8,494,686.95
sdv-pii-gvebk
719,609.64
2,785.53
0
0
459
CASH_IN
51,355.6
sdv-pii-uxhut
2,140,067.25
5,950,517.11
sdv-pii-x5x62
2,742,114.01
8,874,725.64
0
0
129
CASH_OUT
193,830.7
sdv-pii-yafiy
6,782,830.73
2,338,209.15
sdv-pii-xj3vp
2,565,454.77
1,288,931.35
0
0
137
CASH_OUT
231,632.68
sdv-pii-sgr8x
681,543.14
4,958,718.25
sdv-pii-32ob6
5,415,884.43
3,558,395.71
0
0
93
CASH_OUT
35,180.47
sdv-pii-pip82
8,053,008.68
5,881,996.47
sdv-pii-zuqvh
6,961,846.14
8,664,916.73
0
0
275
PAYMENT
193.86
sdv-pii-u4gug
1,624.07
7,495.86
sdv-pii-c173c
41,943.96
4
0
0
177
CASH_OUT
6,478.04
sdv-pii-nitvf
4,803,862.11
7,618,512.98
sdv-pii-k6hgt
103,590.59
1,548.48
0
0
50
CASH_OUT
76,396.97
sdv-pii-hvk1u
1,605.17
88,770.84
sdv-pii-4dsrq
3,566,510.79
5,353,183.61
0
0
188
CASH_OUT
331.65
sdv-pii-5a9ma
6,254,515.96
11,217,155
sdv-pii-pjtov
647,055.98
892.36
0
0
96
CASH_IN
229,957.06
sdv-pii-9vw5v
810,588.23
479,922.23
sdv-pii-mruwq
1,598,090.2
814,310.33
0
0
194
CASH_OUT
16,293.83
sdv-pii-ka3ng
503,592.71
2,029,979.41
sdv-pii-ax11n
645,706.35
4,709.09
0
0
282
CASH_OUT
4,112.68
sdv-pii-xua0z
732.93
185,401.72
sdv-pii-asd0p
334,521.79
121.3
0
0
104
CASH_OUT
32,323.4
sdv-pii-qj4z9
5,813,981.48
7,783,299.01
sdv-pii-p1rbj
24,744.74
5,999.76
0
0
335
CASH_OUT
326,701.49
sdv-pii-gefa6
99,921.93
767,325.53
sdv-pii-77arz
1,913,510.84
789,904.68
0
0