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
491
CASH_OUT
450,741.27
sdv-pii-4zl24
46,213.85
143,504.93
sdv-pii-z51ww
1,209,258.87
3,389,159.57
0
0
22
CASH_IN
514,014.76
sdv-pii-mq4rd
5,571,606.06
4,814,816.05
sdv-pii-h3p1l
7,944,722.21
27,622,778.82
0
0
244
CASH_IN
233,477.22
sdv-pii-nspb4
6,782,932.27
11,630,138.44
sdv-pii-8et75
226,378.81
72,369.34
0
0
117
CASH_OUT
4,677.89
sdv-pii-xmhma
2,783,526.99
4,990,487.88
sdv-pii-ar15x
126,530.55
2.9
0
0
125
CASH_IN
68,638.2
sdv-pii-t7k2n
844,641.44
4,053,557.93
sdv-pii-u7oxt
2,838,291.89
1,362,311.19
0
0
397
CASH_IN
107,595.99
sdv-pii-lqaua
3.62
206,366.56
sdv-pii-lk8br
6,355,384.74
12,981,304.14
0
0
73
PAYMENT
137.11
sdv-pii-dchzx
1,273,608.63
857,503.57
sdv-pii-icjvb
12,515.7
0
0
0
146
PAYMENT
200,331.52
sdv-pii-75a8a
0.09
18.53
sdv-pii-enctj
41,995.38
10,340.72
0
0
185
CASH_OUT
273,011.45
sdv-pii-42z4o
0.02
729.39
sdv-pii-24euq
9,943,422.91
29,825,094.6
0
0
55
CASH_IN
62,245.86
sdv-pii-tjkxu
2,878,672.96
4,051,818.98
sdv-pii-lgnjq
171,342.02
6,459.9
0
0
189
CASH_IN
31,964.6
sdv-pii-sdaqi
69,211.66
7,405,753.23
sdv-pii-lbq52
518,655.61
81,518.74
0
0
144
CASH_OUT
384.67
sdv-pii-vxpnw
400,573.17
3,330,021.14
sdv-pii-hkuxl
808,836.52
5,946.57
0
0
194
PAYMENT
44,809.87
sdv-pii-l4vdx
56.7
213,363.44
sdv-pii-frsth
232,100.09
86,344.75
0
0
419
CASH_IN
92,628.27
sdv-pii-lox6x
4,036,739.09
9,462,725.51
sdv-pii-zxqal
4,112,001.26
499,043.55
0
0
315
PAYMENT
15,596.48
sdv-pii-2nog7
1,260,632.17
7,314.74
sdv-pii-tpbya
862,484.24
1,062,888.16
0
0
110
CASH_IN
93,451.27
sdv-pii-8ad3j
1,486,099.11
1,230,388.97
sdv-pii-gvmjy
3,444,321.77
2,932,946.46
0
0
413
PAYMENT
50,957.41
sdv-pii-w2wmx
2,598.77
3,563.68
sdv-pii-oe2jc
331,499.46
4,134.89
0
0
376
CASH_IN
258,620.62
sdv-pii-nohif
204,586.79
2,478,811.38
sdv-pii-gcoqv
9,250,204.62
24,724,640.12
0
0
87
PAYMENT
238,889.91
sdv-pii-v7ndv
289.84
19,919.97
sdv-pii-d01sc
1,364,892.99
627,640.7
0
0
52
PAYMENT
15,555.18
sdv-pii-mtknw
1,607,668.22
438,778.72
sdv-pii-96wzl
51,930.38
32,731.21
0
0
414
CASH_IN
74,464.51
sdv-pii-e27ei
2,765,669.69
3,410,117.2
sdv-pii-yyk3o
1,756,415.92
7,561,853.08
0
0
106
PAYMENT
35,691.98
sdv-pii-6wugz
682,615.01
14,846.1
sdv-pii-qwbu1
182,170.04
125,065.89
0
0
292
CASH_OUT
27,118.32
sdv-pii-r70qv
8,214,011.46
2,262,320.31
sdv-pii-m12c8
224,107.51
40,921.44
0
0
325
TRANSFER
17,742.6
sdv-pii-c9kjm
84,312.2
1,086,846.81
sdv-pii-3qf8v
29,020.92
0.38
0
0
593
PAYMENT
58,118.05
sdv-pii-ithdq
5,851.35
314,493.09
sdv-pii-bf6p7
410,685.98
33,847.6
0
0
129
CASH_IN
73,289.01
sdv-pii-lpmp9
925,696
1,124,912.15
sdv-pii-hozfc
2,780,122.25
6,835,669.89
0
0
447
PAYMENT
433,265.19
sdv-pii-wamzl
0.01
434.43
sdv-pii-nouek
8,256,241.34
16,199,825.62
0
0
244
PAYMENT
77,199.88
sdv-pii-d4z6e
1,070,080.73
2,866,697.42
sdv-pii-qe1yz
524,103.27
2,157.35
0
0
230
PAYMENT
1,232.79
sdv-pii-mwsto
1.99
703,595.58
sdv-pii-xfyka
156,884.52
0.7
0
0
171
CASH_IN
178,518.18
sdv-pii-cf021
4,943,969.74
4,725,619.25
sdv-pii-rf05f
1,785,693.11
1,959,199.65
0
0
235
CASH_IN
1,153,611.29
sdv-pii-7fphh
93,890.94
77,094.57
sdv-pii-h239r
6,015,448.03
49,688,072.28
0
0
206
CASH_OUT
394,012.29
sdv-pii-wnwwh
3,041,586.67
344,384.12
sdv-pii-lkjpf
1,221,241.71
12,767,778.61
0
0
438
CASH_IN
453,304.86
sdv-pii-vzs3d
11,651.84
243,790.54
sdv-pii-fw85q
2,005,062.56
11,546,496.42
0
0
305
DEBIT
210,467.71
sdv-pii-9s0pa
18,450.13
664,668.5
sdv-pii-xpsu0
7,994,261.39
33,268,283.5
0
0
155
TRANSFER
5,610.92
sdv-pii-7p6me
155.2
2,739,552.13
sdv-pii-3ha9h
2,439,787.15
22,850.68
0
0
122
CASH_IN
123,301.04
sdv-pii-lvqiu
32,266.32
757,133.75
sdv-pii-t8cal
1,577,024.31
815,534.22
0
0
484
CASH_OUT
134,871.76
sdv-pii-fo38k
2,455,397.57
2,274,255.53
sdv-pii-gltbg
122,665.92
16,706.72
0
0
409
CASH_OUT
1,886.17
sdv-pii-6nohj
882,768.9
438,640.04
sdv-pii-0wyvh
120,269.85
85,233.59
0
0
152
PAYMENT
1,974.7
sdv-pii-ykwgc
17,574.73
303,244.43
sdv-pii-zdtmo
984,591.39
732,792.18
0
0
109
CASH_OUT
60,094.7
sdv-pii-il5uk
19,478.35
2,045,979.22
sdv-pii-ia5ve
1,758,461.99
2,569,674.1
0
0
403
PAYMENT
292,395.86
sdv-pii-aqzhx
470,628.47
10,104.37
sdv-pii-0bbce
1,042,329.03
2,645,866.67
0
0
17
TRANSFER
184,893.21
sdv-pii-xx8lm
15,821,460.92
8,847,684.78
sdv-pii-hd9mp
784,458.58
283,026.35
0
0
377
CASH_OUT
150,751.91
sdv-pii-qi9xd
654,844.33
1,371,678.43
sdv-pii-neq49
336,322.51
1,100.56
0
0
383
CASH_IN
489,575.47
sdv-pii-fe4ks
3,529,153.68
6,569,195.43
sdv-pii-3kceq
1,999,794.53
6,960,203.94
0
0
57
PAYMENT
808,414.09
sdv-pii-t36qt
52,844.43
30,044.54
sdv-pii-fr930
1,396,905.5
5,637,200.93
0
0
743
CASH_IN
1,119,792.03
sdv-pii-bkv78
38,393.34
18.2
sdv-pii-b6ky9
14,540,165.05
52,427,755.81
0
0
204
CASH_OUT
20,670.21
sdv-pii-kc7i1
824,241.8
1,061,208.1
sdv-pii-8813z
1,332,711.38
2,152,977.6
0
0
586
CASH_IN
75,684.27
sdv-pii-hrdrd
1,374,122.02
7,655,672.78
sdv-pii-vltdq
603,891.12
42,569.92
0
0
159
PAYMENT
25,654.02
sdv-pii-6zslf
22.37
1,239.18
sdv-pii-hnifc
50,226.66
155.32
0
0
237
CASH_OUT
121,144.48
sdv-pii-05tn8
1,519,458.51
2,642,109.38
sdv-pii-08ufg
583,906.38
44,887.7
0
0
271
CASH_OUT
98,035.3
sdv-pii-1up0p
12,777.54
39,519.67
sdv-pii-ay9qn
537,246.31
404,046.34
0
0
31
PAYMENT
695.81
sdv-pii-rpmg3
1,550,783.89
2,340,059.31
sdv-pii-3x9jx
10,067.22
0.01
0
0
304
CASH_IN
47,676.65
sdv-pii-33jwg
1,274.24
3,404,553.77
sdv-pii-chzza
3,877,528.43
1,387,180.19
0
0
320
CASH_IN
213,633.12
sdv-pii-qqewk
4,017,686.51
8,343,755.45
sdv-pii-f8w8x
2,908,487.44
7,386,319.93
0
0
47
CASH_IN
63,642.1
sdv-pii-ox87w
178,794.91
782,633.34
sdv-pii-b4di6
613,472.92
1,600,266.47
0
0
618
CASH_IN
698,448.72
sdv-pii-17pgg
25,656.68
296,474.43
sdv-pii-ppdmv
6,445,570.85
19,787,281.18
0
0
178
PAYMENT
464,452.55
sdv-pii-mkhlz
37.96
20,917.81
sdv-pii-7k8di
1,071,348.76
76,611.85
0
0
85
CASH_IN
6,855.08
sdv-pii-5bump
2,771,498
5,068,767.01
sdv-pii-616b9
3,081,164.18
2,920,351.16
0
0
137
CASH_OUT
337,898.18
sdv-pii-qye2w
624,495.1
428,131.14
sdv-pii-121ml
1,001,427.33
543,210.51
0
0
121
CASH_OUT
112,064.04
sdv-pii-3193o
278,081.89
3,291,319.72
sdv-pii-7d5wx
4,448,621.6
215,041.43
0
0
743
CASH_IN
251,434.9
sdv-pii-krzi5
151,223.61
609,837.7
sdv-pii-h3yb0
6,068,680.41
6,921,197
0
0
266
CASH_OUT
142,072.61
sdv-pii-qxr5v
2,154,339.67
6,716,042.31
sdv-pii-gxs8y
4,098,471.39
19,905,969.15
0
0
68
CASH_OUT
57,846.02
sdv-pii-9k730
374,818
68,913.9
sdv-pii-jqzje
1,387,443.24
1,160,986.68
0
0
210
PAYMENT
96,128.32
sdv-pii-hixiy
854.46
807,924.06
sdv-pii-wtvnt
59,740.49
26,131.03
0
0
46
CASH_OUT
80,314.03
sdv-pii-rtx5x
242,297.61
660,284.22
sdv-pii-0aogd
1,981,583.17
3,813,811.76
0
0
43
PAYMENT
1,770.2
sdv-pii-9noyh
32,821.7
1,232.02
sdv-pii-lv03q
121,502.07
688.5
0
0
281
CASH_IN
516,979.43
sdv-pii-d369y
3,895,402.02
10,912,660.03
sdv-pii-l2wcr
4,662,930.05
23,878,291.71
0
0
165
PAYMENT
35,670.22
sdv-pii-ks84y
0.69
5,847.57
sdv-pii-giqxd
534,003.39
72,286.24
0
0
273
PAYMENT
75,252.23
sdv-pii-gfrbh
3,232.28
106,971.7
sdv-pii-f249m
1,621,982.9
334,069.6
0
0
167
PAYMENT
5,946.45
sdv-pii-6nbf9
29,533.61
54,165.61
sdv-pii-qr4v1
6,093,452.52
8,264,163.78
0
0
80
PAYMENT
5.08
sdv-pii-9tk32
6.2
106,144.65
sdv-pii-5zm4a
806.68
0
0
0
380
PAYMENT
15,455.32
sdv-pii-ant73
201,769.73
3,418.28
sdv-pii-qqc6x
299,802.65
4,095.8
0
0
241
CASH_OUT
33,238.41
sdv-pii-zm9oj
612,003.15
2,371,315.75
sdv-pii-9r4qp
664,240.66
654,555.85
0
0
15
CASH_OUT
50,801.21
sdv-pii-up933
437,184.28
7,817,241.64
sdv-pii-4d8i4
3,023,286.25
288,244.46
0
0
170
CASH_OUT
11,459.92
sdv-pii-zn2ts
237,978.74
83,579.36
sdv-pii-awsr7
944,941.72
1,649,686.92
0
0
546
CASH_IN
494,945.89
sdv-pii-8d06g
3,327.46
50,422.33
sdv-pii-u44se
11,572,254.33
42,387,101.23
0
0
306
CASH_OUT
273,784.33
sdv-pii-k5r50
870,284.2
652,397.17
sdv-pii-q2uey
1,369,789.01
920,165.23
0
0
140
TRANSFER
109,893.55
sdv-pii-8ha21
179.04
46,054.13
sdv-pii-eptl6
4,587,934.39
3,628,083.32
0
0
359
TRANSFER
51,715.07
sdv-pii-8r7ho
49,912.43
35,248.75
sdv-pii-0i7n5
1,536,938
1,711,099.76
0
0
538
PAYMENT
55,470.49
sdv-pii-luop9
1,373,510.62
2,356,040.26
sdv-pii-2ob5o
2,812,556.59
8,148,169.08
0
0
158
PAYMENT
298,938.57
sdv-pii-ft3o9
3,190.64
493.96
sdv-pii-6uvfi
3,405,715.62
4,202,917.54
0
0
165
PAYMENT
652.98
sdv-pii-lnd7c
170,002.57
171,784.03
sdv-pii-2lx87
269,040.77
5,320.07
0
0
461
TRANSFER
756.67
sdv-pii-vra45
954,174.7
6,003,708.58
sdv-pii-nktas
15,484.69
126.87
0
0
167
CASH_OUT
1,515,299.95
sdv-pii-gjf05
15,362.56
11,080.16
sdv-pii-enq2h
9,205,023.66
57,845,347.68
0
0
37
CASH_OUT
54,846.41
sdv-pii-2kxxg
7,450.89
2,691,056.43
sdv-pii-d3fyy
1,641,421.88
722,404.17
0
0
106
PAYMENT
72,171.08
sdv-pii-xwbra
1,597,100.17
2,322,668.51
sdv-pii-l4vno
3,359.16
3.84
0
0
230
CASH_OUT
42,249.66
sdv-pii-1r5uq
257,845.94
995,617.65
sdv-pii-uxong
2,004,638.53
3,680,898.85
0
0
444
PAYMENT
198.82
sdv-pii-chnkr
5,749,061.97
5,076,508.89
sdv-pii-ugv5o
2,466,837.9
405,962.45
0
0
103
PAYMENT
48,894.49
sdv-pii-radx7
1,059,919.72
769,081.95
sdv-pii-jta4k
41,091.58
848.62
0
0
68
PAYMENT
1,048.82
sdv-pii-d419s
137,764.87
4,792,636.39
sdv-pii-0ar22
135,249.42
0
0
0
532
CASH_IN
237,158.24
sdv-pii-aicz7
30,106.13
283,023.66
sdv-pii-tfdk6
348,670.21
296,598.06
0
0
189
PAYMENT
64,865.98
sdv-pii-sdbeu
106.94
14,265
sdv-pii-2ild0
1,071,416.84
1,696,773.89
0
0
124
CASH_OUT
72,158.01
sdv-pii-yumqj
1,640,730.42
627,387.05
sdv-pii-uzd57
690,499.29
121,578.14
0
0
272
PAYMENT
186,663.24
sdv-pii-nemjj
22,712.22
78,520.68
sdv-pii-peq4k
1,151,044.52
1,857,068.3
0
0
460
PAYMENT
806.89
sdv-pii-x1w8s
1,967,927.34
11,925.54
sdv-pii-x3zxf
14,695.71
6,332.7
0
0
312
CASH_OUT
718,232.97
sdv-pii-7bk0c
548,150.86
1,659,225.15
sdv-pii-tgys4
3,465,005.17
12,737,649.17
0
0
362
PAYMENT
35,971.39
sdv-pii-s0ns9
1,285,459.63
3,207,459.53
sdv-pii-miiw3
11,119.24
0
0
0
121
PAYMENT
544,422.54
sdv-pii-58969
8,945.75
44,273.77
sdv-pii-gmuxm
2,388,492.86
931,661.2
0
0
219
CASH_OUT
38,176.59
sdv-pii-h5s1g
3,635,543.09
6,551,413.61
sdv-pii-t7iw2
275,541.42
1,445.05
0
0
34
PAYMENT
545.35
sdv-pii-dysx0
830,846.74
1,579,773.68
sdv-pii-iohtn
1,983.55
0
0
0