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
48
TRANSFER
161,211.98
sdv-pii-evhuy
41,040.72
348,059.33
sdv-pii-2boxz
867,980.79
1,928,364.01
0
0
113
CASH_IN
23,387.3
sdv-pii-b6g4f
1,412,871.93
2,072,253.05
sdv-pii-kosec
4,700,237.67
6,184,547.59
0
0
234
PAYMENT
8,789.58
sdv-pii-hgfok
2.33
97,851.41
sdv-pii-y3dl1
67,266.97
1.52
0
0
192
CASH_OUT
328,347.44
sdv-pii-0f4ow
11.05
471,347.95
sdv-pii-pdsj5
11,440,844.35
72,380,491.71
0
0
386
PAYMENT
79,456.86
sdv-pii-10gp5
23.58
41.84
sdv-pii-c7am9
1,144,240.43
3,491,635.55
0
0
78
CASH_IN
318,747.79
sdv-pii-sudky
5,316,019.51
6,847,709.8
sdv-pii-x9tpe
623,146.53
2,636,217
0
0
88
CASH_OUT
262,814.86
sdv-pii-1swjw
80,944.67
222,146.47
sdv-pii-ilnl5
1,613,771.86
441,313.25
0
0
300
CASH_OUT
18,893.97
sdv-pii-tb2kw
2,841,799.3
17,143.07
sdv-pii-lxwxc
190,104.19
92,882.79
0
0
84
PAYMENT
321,103.87
sdv-pii-wuf3z
1.25
15,901.01
sdv-pii-9z4jj
921,683.11
21,809.03
0
0
108
CASH_OUT
168,087.19
sdv-pii-zvlje
167,288.1
2,929,036.57
sdv-pii-b5121
1,609,174.55
407,831.3
0
0
89
PAYMENT
144,763.03
sdv-pii-tasei
117,800.57
1,149,878.19
sdv-pii-f8ph8
121,139.85
5.17
0
0
237
CASH_OUT
328,944.71
sdv-pii-ivr7z
10,049,291.74
3,729,880.15
sdv-pii-lkl4p
1,145,822.47
218,788.06
0
0
518
CASH_IN
553,813.63
sdv-pii-4m4on
279,399.85
3,487,372.4
sdv-pii-psdjq
11,580,278.65
59,787,126.51
0
0
365
PAYMENT
284,025.24
sdv-pii-icdpq
2,194.62
64,978.94
sdv-pii-dgpc8
1,296,501.18
124,311.6
0
0
90
CASH_IN
112,362.59
sdv-pii-xehnf
398,922.35
1,952,168.76
sdv-pii-0eibg
6,079,289.15
16,865,384.31
0
0
15
CASH_IN
278,093.71
sdv-pii-4b1cs
3,374,007.92
592,176.33
sdv-pii-iefy3
4,996,668.9
15,164,776.64
0
0
318
PAYMENT
5,127.57
sdv-pii-nivbq
173,990.26
666,535.2
sdv-pii-xcsc2
49,936.28
0
0
0
206
CASH_OUT
134,189.76
sdv-pii-fva3r
3,332,120.25
1,527,924.59
sdv-pii-o2ka5
699,033.54
364,718.95
0
0
171
CASH_OUT
282,133.81
sdv-pii-leyhz
1,310,640.63
4,180,172.56
sdv-pii-k8b9i
1,531,253.17
208,593.94
0
0
223
CASH_IN
65,186.77
sdv-pii-07vug
493,645.18
3,681,448.14
sdv-pii-gh5nl
1,696,873.26
2,800,769.83
0
0
110
CASH_IN
57,018.79
sdv-pii-hw0zy
19,950.46
52,846.75
sdv-pii-spwgx
3,811,007.03
8,934,403.69
0
0
42
CASH_IN
2,130.94
sdv-pii-aefk1
5,417,879.15
5,874,323.89
sdv-pii-a2ojp
3,081,883.09
381,877.03
0
0
99
CASH_OUT
58,123.54
sdv-pii-l86mx
9,587,776.14
6,690,225.13
sdv-pii-ilf10
1,317,088.56
1,254,697.27
0
0
211
CASH_OUT
276,542.88
sdv-pii-5en9o
181,062.95
476,431.81
sdv-pii-9r9df
5,118,905.54
7,317,286.29
0
0
125
CASH_OUT
4,682.45
sdv-pii-obzt0
3,939,007.35
8,239,188.31
sdv-pii-v8rdl
920,024.41
566,551.6
0
0
112
PAYMENT
7,825.6
sdv-pii-3udtf
98,216.99
2,033,202.66
sdv-pii-41km7
508,544.3
10,118.2
0
0
307
CASH_OUT
77,958.72
sdv-pii-tl0oh
526,078.78
1,979,445.38
sdv-pii-nt52q
470,071.74
34,816.84
0
0
264
CASH_OUT
34,945.9
sdv-pii-2j1ip
4,898.41
136,922.64
sdv-pii-r1l6q
1,986,479.26
4,365,524.57
0
0
185
CASH_IN
5,636.15
sdv-pii-fafy7
13,470,740.18
8,944,755.54
sdv-pii-87z2h
50,516.55
2,814.49
0
0
92
TRANSFER
142,319.71
sdv-pii-rvwpj
58,605.98
142,761.04
sdv-pii-ifcq2
504,681.41
450,357.61
0
0
447
PAYMENT
6,120.58
sdv-pii-nd4fa
34,837.51
26,760.45
sdv-pii-v9mfz
932,847.67
227,086.72
0
0
31
CASH_OUT
8,249.23
sdv-pii-q94pv
412,227.88
222,229.07
sdv-pii-yz9id
747,861.78
258,402.3
0
0
447
PAYMENT
70,722.27
sdv-pii-09wof
184,764.09
7,919.46
sdv-pii-g5hgy
24,361.56
407.16
0
0
160
CASH_IN
121,522.92
sdv-pii-ot8ko
222,921.94
3,456.39
sdv-pii-ar0sw
5,071,085.38
32,659,076.76
0
0
341
PAYMENT
164.99
sdv-pii-xbz0k
622,282.16
1,140,732.07
sdv-pii-g9tzv
101,443.6
705.62
0
0
185
PAYMENT
4,906.34
sdv-pii-cycdi
74,043.54
45,283.21
sdv-pii-rmzre
24,301.3
0
0
0
103
PAYMENT
19,320.06
sdv-pii-p9q6p
85,028.49
270,673.07
sdv-pii-7c08h
106,505.39
1.3
0
0
163
PAYMENT
68,380.02
sdv-pii-a0blj
0.21
16,431.54
sdv-pii-ph7ma
255,198.39
2,374.01
0
0
585
CASH_IN
25,788.92
sdv-pii-7c66r
522,520.88
12,649,736.93
sdv-pii-y2uap
4,437,726.2
2,556,586.96
0
0
464
CASH_IN
101,706.4
sdv-pii-3i18p
60.94
1,082,764.17
sdv-pii-mu7jm
3,555,841.93
507,503
0
0
195
PAYMENT
229.17
sdv-pii-5q17p
760,354.53
3,828,791.71
sdv-pii-jlhj5
8,078.79
0
0
0
117
PAYMENT
52,934.57
sdv-pii-uueg7
15,486.93
31,105.57
sdv-pii-6jcht
582,224.36
544,751.27
0
0
192
PAYMENT
161.48
sdv-pii-qlroe
735.1
100,577.48
sdv-pii-vv32s
43,809.78
32.04
0
0
197
PAYMENT
6,784.03
sdv-pii-35kdm
269,009.67
42,070.96
sdv-pii-nw4ni
88,429.46
4.86
0
0
116
PAYMENT
1,145.47
sdv-pii-cp6rq
566.23
6,089.04
sdv-pii-evmcy
72,223.97
36.53
0
0
148
CASH_OUT
5,242.07
sdv-pii-6vbb9
1,711,748.34
1,025,866.92
sdv-pii-eyylb
565,620.49
37,754.24
0
0
225
TRANSFER
64,170.35
sdv-pii-d688j
180,231.52
798,108.16
sdv-pii-1hwvq
618,858.71
282,163.79
0
0
107
CASH_IN
522,356.72
sdv-pii-95ytk
19,910,206.82
10,804,358.05
sdv-pii-ckcui
2,887,629.77
7,022,621.8
0
0
292
PAYMENT
42,033.49
sdv-pii-gitnt
460,732.47
2,352,265.3
sdv-pii-fqgej
278,758.51
9,629.67
0
0
53
PAYMENT
208,045.64
sdv-pii-gvaig
1,197,155.74
1,351,742.88
sdv-pii-pmo3h
985,774.27
396,503.64
0
0
109
PAYMENT
64,712.47
sdv-pii-4afz1
1,194.34
2,802.27
sdv-pii-ogp01
1,550,979.49
369,892.25
0
0
62
CASH_OUT
37,320.19
sdv-pii-s4cyt
852,745.34
1,492,994.46
sdv-pii-g26ke
312,888.68
36,777.49
0
0
583
CASH_OUT
8,028.41
sdv-pii-8dtqw
171,291.11
3,674,228.22
sdv-pii-jmz92
1,176,313.69
46,843.15
0
0
234
CASH_OUT
296,861.34
sdv-pii-0zbed
486,710.75
1,692.77
sdv-pii-r1917
2,531,801.14
2,197,654.23
0
0
222
CASH_IN
755,577.06
sdv-pii-woge2
4,714,696.73
194,965.37
sdv-pii-um34d
16,795,556.2
109,516,708.18
0
0
81
CASH_IN
425,331.02
sdv-pii-38s7p
46,272.46
2,431,376.29
sdv-pii-60vh0
9,676,556.89
62,409,546.07
0
0
153
PAYMENT
16,366.25
sdv-pii-djue5
90,935.79
1,329,701.78
sdv-pii-a7u3n
896,031.21
1,413.45
0
0
290
CASH_IN
158,970.42
sdv-pii-mfrmy
6,375.21
567,750.43
sdv-pii-r2jry
1,034,506.18
168,448.98
0
0
5
PAYMENT
209,610.34
sdv-pii-757mn
381,807
783.06
sdv-pii-pz36x
249,888.53
202.04
0
0
361
CASH_OUT
14,442.75
sdv-pii-c0mdw
1,355,737.32
1,597,381.91
sdv-pii-7vok6
536,614.2
133,434.15
0
0
456
CASH_OUT
24,949.15
sdv-pii-i38wy
10.3
15,250.72
sdv-pii-ftriv
490,186.77
32,259.56
0
0
123
TRANSFER
44,751.66
sdv-pii-vnrex
1,543,945.39
2,904,040.57
sdv-pii-rn6ul
583,410.74
12,533.83
0
0
41
PAYMENT
146,772.24
sdv-pii-b45m6
1.95
145,476.47
sdv-pii-7tdy3
1,616,486.23
163,048.6
0
0
196
PAYMENT
280,546.88
sdv-pii-i9w5r
12,610.59
10,903.71
sdv-pii-dlzb7
1,346,723.73
1,006,332.26
0
0
161
PAYMENT
91,797.62
sdv-pii-rwncp
154.43
1,487.02
sdv-pii-s2q74
1,000,276.01
748,037.9
0
0
76
PAYMENT
289,651.55
sdv-pii-nhi81
28,782.17
10,722.9
sdv-pii-kkhc2
1,376,501.72
145,724.74
0
0
91
PAYMENT
4,188.15
sdv-pii-v58on
470,506.9
1,071,723.78
sdv-pii-y4n1o
411,739.15
0.2
0
0
85
CASH_OUT
98,408.76
sdv-pii-3y5t3
118,642.07
106,581.67
sdv-pii-eknkg
2,889,204.28
470,264.09
0
0
138
PAYMENT
2,908.19
sdv-pii-h9xd1
4,650.3
1,867.38
sdv-pii-vg6la
524,717.63
54,580.29
0
0
256
CASH_OUT
29,000.01
sdv-pii-rv3nf
2,347,967.45
1,538,640.98
sdv-pii-se55x
90,416.88
12,029.98
0
0
313
PAYMENT
15,173.33
sdv-pii-jih0y
5,746,823.04
1,364,924.15
sdv-pii-lryyr
66,001.43
15,121.21
0
0
167
PAYMENT
434,634.88
sdv-pii-esjw8
368.96
432.38
sdv-pii-76bfs
1,665,004.23
1,571,055.02
0
0
743
CASH_OUT
17,665.39
sdv-pii-msdzb
137,042.37
11,203,911.76
sdv-pii-ynlb5
937,476.5
3,150,415.83
0
0
141
TRANSFER
28,527.25
sdv-pii-8oxd6
3,546.28
5,866.91
sdv-pii-fqatm
7,994,098.16
3,043,835.86
0
0
9
PAYMENT
136.07
sdv-pii-gzc92
7,460,319.14
23,084,945.04
sdv-pii-8hcp9
9,414.56
0
0
0
182
CASH_IN
135,120.35
sdv-pii-654s0
532,505.99
4,055,737.25
sdv-pii-15sos
1,605,312.02
116,055.27
0
0
105
CASH_OUT
47,931.33
sdv-pii-a8p1c
18,384.68
4,792.72
sdv-pii-knc7p
794,101.48
58,880.66
0
0
64
CASH_IN
831,132.16
sdv-pii-d0t3s
80,510.87
32,648.17
sdv-pii-b8tvs
2,270,313.45
6,098,939.98
0
0
199
TRANSFER
1,416.52
sdv-pii-6xn1l
3,090,338.25
7,864,442.23
sdv-pii-2lbh4
1,632,088.8
3,204.14
0
0
111
PAYMENT
5,559.58
sdv-pii-pil5x
1,689.78
203,286.39
sdv-pii-w7udg
707,669.17
2,081.76
0
0
558
CASH_IN
138,956.85
sdv-pii-k6gph
149,984.89
433,377.12
sdv-pii-32erw
2,691,342.26
17,879,556.3
0
0
353
CASH_IN
928,633.51
sdv-pii-10g51
1,544,961.88
239,302.29
sdv-pii-4vc2n
8,375,727.54
11,309,655.68
0
0
464
PAYMENT
6,888.87
sdv-pii-wjnlc
11,980.02
200,789.35
sdv-pii-u9iv4
598,233.6
132,608.46
0
0
295
CASH_OUT
29,748.63
sdv-pii-nvczo
316.24
576,958.41
sdv-pii-uh3kx
2,083,249.27
1,223,402.11
0
0
190
CASH_IN
214,631.43
sdv-pii-oe58v
42,629.72
78,249.66
sdv-pii-pfg6x
1,238,500.56
8,564,921.51
0
0
196
CASH_IN
173,588.79
sdv-pii-sdwu8
74.22
466,341.11
sdv-pii-cc1m7
3,252,477.87
944,513.52
0
0
252
CASH_OUT
245,128.98
sdv-pii-8pb4x
133,291.12
2,037,553.97
sdv-pii-eene0
2,784,593.6
44,153.91
0
0
449
TRANSFER
34,496.19
sdv-pii-zkg04
102.88
968.17
sdv-pii-k9vhe
912,466.86
373,117.53
0
0
213
CASH_OUT
135,519.13
sdv-pii-d5tcz
1,570,535.87
3,674,201.27
sdv-pii-55kfz
632,889.31
218,489.36
0
0
234
PAYMENT
42,931.96
sdv-pii-9akq7
6,018.73
146,628.54
sdv-pii-p41jv
38,629.96
88.69
0
0
210
CASH_IN
132,234.28
sdv-pii-81tjf
181,635.13
126,657.43
sdv-pii-b3y8x
3,499,455.35
17,078,498.14
0
0
66
CASH_IN
1,152,272.55
sdv-pii-nrl6x
589,841.45
859,685.07
sdv-pii-l7hif
6,053,736.52
34,478,479.7
0
0
130
CASH_IN
391,404.17
sdv-pii-i5vrq
2,590,884.58
11,426,982.8
sdv-pii-ubby5
4,955,966.03
24,917,880.35
0
0
370
TRANSFER
87,423.52
sdv-pii-ppy3a
81,328.83
816,226.13
sdv-pii-odwqo
2,362,630.09
3,658,312.56
0
0
257
CASH_OUT
56,654.07
sdv-pii-6alcw
13,137,832.68
7,631,654.04
sdv-pii-zsjxd
565,172.74
1,274,009.59
0
0
82
PAYMENT
111,456.91
sdv-pii-v2wno
0.88
354.94
sdv-pii-nrvmd
1,578,858.64
538,794.77
0
0
213
CASH_OUT
92,154.51
sdv-pii-cc1o2
695,769.62
557,157.76
sdv-pii-31brr
4,546,484.41
8,448,062.84
0
0
139
TRANSFER
69,378.83
sdv-pii-iepji
24,546.48
210,383.85
sdv-pii-egpvd
386,922.6
683.77
0
0
212
PAYMENT
1,997.64
sdv-pii-4dr3b
35,557.62
2,990,045.53
sdv-pii-bx6u6
341,253.64
14.6
0
0
453
CASH_OUT
90,446.53
sdv-pii-ys7zp
490,796.12
1,491,524.18
sdv-pii-ielqt
239,763.58
1,905.41
0
0