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
454
TRANSFER
34,004.91
sdv-pii-y8oyf
1,237,859.29
1,134,844.8
sdv-pii-9wbcc
242,475.91
136,922.07
0
0
743
TRANSFER
20,823.55
sdv-pii-wdrip
80,179.36
2,761,567.95
sdv-pii-cp34o
836,022.73
110,112.91
0
0
321
PAYMENT
1,493.54
sdv-pii-j7quk
840.57
6,476.14
sdv-pii-6cswg
307,375.21
579,162.33
0
0
96
TRANSFER
104,082.06
sdv-pii-fs5px
39.88
860.35
sdv-pii-58w5o
694,886.69
916,140.71
0
0
358
CASH_OUT
85,154.92
sdv-pii-fn3w1
1,308,062.15
762,435.39
sdv-pii-t6rts
1,117,246.69
1,138,461.8
0
0
280
CASH_OUT
14,459.14
sdv-pii-2gktd
174,277.92
183,081.51
sdv-pii-45hu0
632,766.16
167,185.28
0
0
111
CASH_IN
555,099.89
sdv-pii-u8jr4
5,060,880.94
16,885,799.05
sdv-pii-w6k7j
4,072,592.61
29,210,288.09
0
0
449
CASH_OUT
71,143.82
sdv-pii-9znis
280,758.2
151,895.94
sdv-pii-arcox
747,775.86
12,091,185.83
0
0
429
PAYMENT
3,740.97
sdv-pii-25f17
1,024,072.48
2,715,259.47
sdv-pii-5rnj4
2,112,855.94
870,626.87
0
0
211
CASH_OUT
362,481.14
sdv-pii-ejugl
110,696.86
4,441,823.55
sdv-pii-0kmso
6,574,627.5
12,912,176.09
0
0
154
PAYMENT
555,351.88
sdv-pii-qv3rt
3,136.64
6,263.56
sdv-pii-4knwr
1,534,267.18
799,933.89
0
0
134
CASH_OUT
127,784.21
sdv-pii-6wek7
21.39
988,790.57
sdv-pii-702do
3,536,800.56
9,111,489.13
0
0
127
PAYMENT
60,327.89
sdv-pii-ujnbn
412,892.33
296,677.23
sdv-pii-wzrkn
28,138.11
186.09
0
0
340
CASH_OUT
309,553.14
sdv-pii-e8l2t
683,221.47
5,287,570.65
sdv-pii-19zs9
742,987.05
404,533.52
0
0
86
CASH_OUT
125,860.9
sdv-pii-fo7tl
813,395.14
3,454,135.35
sdv-pii-j8k6t
2,590,183.39
8,568,839.06
0
0
331
CASH_IN
518,553.75
sdv-pii-5l63r
1,736,851.41
1,112.21
sdv-pii-jdwr5
2,212,050.68
652,490.53
0
0
493
TRANSFER
100,681.24
sdv-pii-wjmn5
506,627.36
162,104.24
sdv-pii-02lfo
1,009,830.91
6,227,790.63
0
0
1
CASH_IN
526,653.93
sdv-pii-82v9g
2,632,842.93
9,459,921.39
sdv-pii-doke6
3,964,636.97
5,489,697.9
0
0
700
CASH_IN
77,360.81
sdv-pii-iq7xo
132,442.24
449,478.66
sdv-pii-vh2yl
464,591.54
26,683.87
0
0
132
CASH_OUT
51,699.07
sdv-pii-vzezd
2,182,791.4
11,803,364.01
sdv-pii-29uui
620,767.5
533.13
0
0
165
CASH_OUT
374,840.98
sdv-pii-6a97y
1,716,559.91
1,250,009.42
sdv-pii-w4j85
726,591.61
13,371,337.17
0
0
20
CASH_OUT
229,066.02
sdv-pii-g2wt2
1,348,159.18
1,999,776.31
sdv-pii-y4xp7
446,413.75
105,575.9
0
0
209
PAYMENT
73,835.05
sdv-pii-8ntmi
406,658.58
903,198.83
sdv-pii-r4woq
1,606,007.94
153,850.55
0
0
81
CASH_OUT
110,703.59
sdv-pii-15qbi
3,297,257.29
1,321,303.03
sdv-pii-ar65w
4,886,739.54
34,479,703.47
0
0
59
PAYMENT
8,870.64
sdv-pii-ff8n4
2,737,779.89
829,022.37
sdv-pii-9kn3o
92,246.28
44.76
0
0
71
TRANSFER
89,189.73
sdv-pii-as7a0
0.01
1,038.42
sdv-pii-90bkt
189,905.24
23,851.43
0
0
157
CASH_OUT
18,899.13
sdv-pii-8a7by
958,305.46
2,260,318.42
sdv-pii-z0aoi
1,533,251.71
577,438.25
0
0
339
CASH_OUT
142,040.58
sdv-pii-loxr5
22,019.94
2,530,826.24
sdv-pii-qsty4
680,357.51
171,490.53
0
0
415
TRANSFER
117,250.93
sdv-pii-2xgp3
996.02
8,614.73
sdv-pii-v7tdh
3,335,387.02
16,177,426.25
0
0
259
PAYMENT
125,938.34
sdv-pii-4t41p
247,585.28
1,421,898.96
sdv-pii-h28cv
96,032.59
37,378.44
0
0
134
PAYMENT
59,283.6
sdv-pii-456wx
556,108.11
1,208,594.59
sdv-pii-3q4f7
3,379,431.56
7,250,789.31
0
0
196
CASH_OUT
6,960.42
sdv-pii-zk05a
47,084.1
1,429,850.11
sdv-pii-6w6bn
1,843,559.8
235,388.54
0
0
451
TRANSFER
249,709.65
sdv-pii-c9l0p
157,916.94
222,244.69
sdv-pii-wayww
2,526,574.8
10,412,679.41
0
0
31
CASH_IN
93,634.23
sdv-pii-6o9t2
758,619.22
774,422.59
sdv-pii-wc6p8
2,952,815.92
2,001,246.03
0
0
179
PAYMENT
141,868.17
sdv-pii-pkr0f
60,652.36
668,772.3
sdv-pii-zadm1
261,314.3
2.01
0
0
370
CASH_IN
65,325.64
sdv-pii-s83tc
4,457,560.71
10,418,261.69
sdv-pii-fgamy
1,634,749.43
2,113,464.62
0
0
91
CASH_IN
167,703.07
sdv-pii-xf6bs
189,348.85
511,083.78
sdv-pii-6rgw6
1,780,983.72
868,441.69
0
0
743
CASH_OUT
34,746.8
sdv-pii-85lom
18,416,465.98
2,658,460.56
sdv-pii-tmnmo
17,857.79
3.28
0
0
291
CASH_IN
414,850.7
sdv-pii-md5b0
5,958,273.2
9,226,258.28
sdv-pii-92bbv
10,225,369.62
29,332,587.02
0
0
214
CASH_IN
170,069.29
sdv-pii-eef0j
42,016.74
1,396,261.54
sdv-pii-yeuzu
71,875.31
9,626.49
0
0
680
CASH_OUT
172,583.98
sdv-pii-ojyxt
591,012.4
877,579.81
sdv-pii-rn0st
3,811,803.46
4,255,149.38
0
0
457
CASH_IN
628,132.82
sdv-pii-jmiks
651,735.35
1,932,899.08
sdv-pii-pci88
3,134,053.29
8,883,147.78
0
0
322
CASH_OUT
1,265.32
sdv-pii-7c7nq
945,446.96
1,172,159.4
sdv-pii-5jtw2
235,942.05
2,618.88
0
0
232
CASH_IN
257,097.37
sdv-pii-nu6yt
691,107.97
1,531,751.01
sdv-pii-yu4hu
14,254,873.34
40,240,429.04
0
0
285
CASH_OUT
427,869.3
sdv-pii-lg2el
19,336.02
100.62
sdv-pii-blbql
4,218,122.69
7,263,565.53
0
0
280
PAYMENT
77,538.71
sdv-pii-6aqg7
66,597.39
1,999,369.68
sdv-pii-i47i1
134,077.87
46,640.5
0
0
246
TRANSFER
127,279.44
sdv-pii-add2j
33,614.36
70,805.9
sdv-pii-sm272
1,012,375.96
422,771.79
0
0
271
TRANSFER
30,473.36
sdv-pii-wkm7t
0.38
406.06
sdv-pii-eqmig
1,606,998.91
2,847,576.68
0
0
61
CASH_OUT
41,054.65
sdv-pii-03i65
35.47
1,876,254
sdv-pii-zt6ye
4,434,450.27
1,488,161.91
0
0
97
PAYMENT
92,789.3
sdv-pii-ij5sr
4,447,346.62
6,272,746.29
sdv-pii-j3v3s
290,212.98
4,270.38
0
0
725
PAYMENT
94,201.54
sdv-pii-7ao10
2,460,928.61
1,179,874.99
sdv-pii-n6cd8
90,074.29
175,625.77
0
0
221
CASH_OUT
35,378.01
sdv-pii-drd6w
208,266.42
1,358,778.4
sdv-pii-k1jos
227,011.44
13,197.85
0
0
91
PAYMENT
701.13
sdv-pii-rpqif
134,019.16
1,539,236.29
sdv-pii-j246c
62,593.3
30,744.38
0
0
707
PAYMENT
350,942.17
sdv-pii-d72f4
63,794.51
6,799.12
sdv-pii-4ir80
92,162.01
1,222,154.21
0
0
49
PAYMENT
39,267.11
sdv-pii-gzcko
2,163,273.49
468,326.16
sdv-pii-4f65l
658,515.83
154,837.46
0
0
289
CASH_IN
406,717.29
sdv-pii-4obhl
691,869.04
342,540.74
sdv-pii-zipm5
1,443,076.35
3,245,010.75
0
0
224
CASH_IN
41,427.66
sdv-pii-mac5b
2,535,876.02
5,047,474.35
sdv-pii-i9pm2
2,888,135.65
419,768.51
0
0
365
CASH_OUT
42,182.67
sdv-pii-wles4
176,819.59
1,870,987.31
sdv-pii-odq8i
2,524,728.83
3,728,841.96
0
0
533
CASH_IN
933,486.6
sdv-pii-elwsj
121,753.92
4,245,007.97
sdv-pii-16k8r
17,953,461.82
65,873,967.07
0
0
397
TRANSFER
12,265.63
sdv-pii-2tvvh
728,612.83
3,187,495.64
sdv-pii-oqfej
1,857,864.72
41,792.98
0
0
547
CASH_OUT
6,961.87
sdv-pii-8iris
1,973,712.29
4,470,815.21
sdv-pii-jpeg1
485,020.25
2,309.32
0
0
169
PAYMENT
55,374.93
sdv-pii-pv5qe
184,950.57
4,279,672.13
sdv-pii-u6cz9
3,544,876.45
345,289.29
0
0
224
PAYMENT
102,554.14
sdv-pii-ja6v8
202,812.95
72,479.76
sdv-pii-zqa4l
1,019,300.62
67,517.3
0
0
295
TRANSFER
938.4
sdv-pii-m7wle
11,542.37
269,980.51
sdv-pii-1cczy
626,489.35
755.73
0
0
33
CASH_OUT
138,665.85
sdv-pii-fg3fz
1,908,426.31
608,694.08
sdv-pii-lk2wv
880,583.11
123,586.71
0
0
127
PAYMENT
54,810.33
sdv-pii-iz3fu
3,768.49
366,290.92
sdv-pii-m2pbx
608,214.59
123,580.63
0
0
691
PAYMENT
4,237.77
sdv-pii-vj0bo
1,574,888.58
162,128.33
sdv-pii-4rkt7
54,782.96
955.99
0
0
309
CASH_OUT
115,754.17
sdv-pii-xzurj
107,842.25
137,721.42
sdv-pii-5hlru
248,589.53
430,522.32
0
0
507
CASH_OUT
80,176.61
sdv-pii-yh5xy
5,291,373.08
353,985.34
sdv-pii-xvt5h
110,663.13
281,274.34
0
0
154
CASH_OUT
292,750.01
sdv-pii-qxab1
286,008.98
45,035.89
sdv-pii-5muf2
1,193,575.8
17,190,220.77
0
0
60
CASH_OUT
348,192
sdv-pii-b0blr
713,912.81
2,268,341.44
sdv-pii-dfk9t
3,236,437.74
4,986,085.02
0
0
301
PAYMENT
172,119.47
sdv-pii-fng1z
390.18
2,968.92
sdv-pii-n99dt
540,993.93
919,855.73
0
0
120
PAYMENT
188.96
sdv-pii-48m0q
128,532.71
1,692,213.55
sdv-pii-wxwj0
139.05
0
0
0
42
PAYMENT
3,144.61
sdv-pii-agp5a
831.83
3,576.88
sdv-pii-sli9u
40,099.48
3.11
0
0
68
CASH_OUT
51,137.15
sdv-pii-gtn9t
7,162,265.99
4,670,527.13
sdv-pii-a8ynt
569,260.47
177,112.72
0
0
232
CASH_IN
155,807.16
sdv-pii-ftg7d
12.92
51,324.3
sdv-pii-j8ffw
1,740,924.82
3,098,873.49
0
0
85
CASH_IN
250,865.27
sdv-pii-bx9kg
180,961.93
195,097.01
sdv-pii-3gj26
3,455,978.59
6,769,905.98
0
0
100
TRANSFER
151,087.36
sdv-pii-6tfi0
26.49
1,754.29
sdv-pii-7ixvx
1,453,993.68
640,065.89
0
0
254
CASH_IN
718,150.4
sdv-pii-28rkk
216,449.52
531,118.21
sdv-pii-t2n6r
4,865,119.33
7,114,598.11
0
0
142
CASH_IN
459,901.19
sdv-pii-5ye4p
870.22
868,746.37
sdv-pii-5i8nf
7,745,153.06
25,515,784.36
0
0
10
CASH_OUT
26,720.8
sdv-pii-ynqcx
395,491.76
1,556,540.89
sdv-pii-vdawv
799,496.99
47,822.14
0
0
337
PAYMENT
1,924.89
sdv-pii-547tr
36.28
157,614.58
sdv-pii-dylmh
1,190,332.34
50,279.69
0
0
389
CASH_IN
121,165.84
sdv-pii-j6g5i
46,443.49
2,391,162.13
sdv-pii-d24gb
700,660.78
794,841.6
0
0
168
CASH_IN
190,471.54
sdv-pii-bsxvv
372,526.78
2,947,734.49
sdv-pii-f2kc6
10,486,286.78
11,854,106.05
0
0
71
PAYMENT
7,795.38
sdv-pii-714wd
352,320.86
6,713,838.48
sdv-pii-2u2ef
144,987.32
89.2
0
0
253
CASH_OUT
89,053.34
sdv-pii-zhibb
326,138.15
2,208,701.82
sdv-pii-0g8gy
592,014.99
1,328,270.75
0
0
323
CASH_IN
47,785.22
sdv-pii-8vuja
109,296.56
2,270,974.09
sdv-pii-50668
6,143,541.3
5,973,307.37
0
0
52
CASH_IN
81,588.63
sdv-pii-n1rgu
7,657,526.95
9,748,434
sdv-pii-wtohw
1,688,686.96
1,094,461.71
0
0
297
CASH_OUT
75,825.91
sdv-pii-42f83
624,240.94
1,853,817.96
sdv-pii-yndbf
323,844.88
339,247.46
0
0
504
CASH_OUT
91,947.33
sdv-pii-1qby6
2,991,451.89
4,487,854.36
sdv-pii-ymrpx
1,366,275.63
770,337.74
0
0
156
CASH_OUT
82,376.71
sdv-pii-sjy8r
13.24
406,642.22
sdv-pii-xn7yp
3,487,689.18
192,240.22
0
0
198
DEBIT
137,457.55
sdv-pii-3r8wq
594,748.06
448,733
sdv-pii-oxyew
1,502,182.91
5,221,174.93
0
0
205
CASH_OUT
238,613.7
sdv-pii-sr6p7
536,954.33
5,766,964.14
sdv-pii-c7r3n
644,666.18
25,000.64
0
0
527
CASH_IN
159,403.6
sdv-pii-jfhuv
2,284,212.67
11,123,987.55
sdv-pii-h0oba
8,040,093.25
12,063,293.19
0
0
127
CASH_IN
35,246.63
sdv-pii-myixb
29,116.03
272,235.17
sdv-pii-xdltc
661,963.02
617,463.63
0
0
50
CASH_OUT
54,826.58
sdv-pii-ryi1d
48,446.63
498,689.35
sdv-pii-92l08
646,391.9
2,514,383.42
0
0
23
PAYMENT
17,814.08
sdv-pii-vuc1d
33,976.4
152,806.85
sdv-pii-ix0r7
192,369.12
9.68
0
0
414
PAYMENT
26,670.32
sdv-pii-cftvo
2,651,699.8
39,610.16
sdv-pii-55bnq
354,700.08
1,024,063.29
0
0
38
TRANSFER
930.15
sdv-pii-022ex
191,769.55
943,386.52
sdv-pii-yhh4x
2,855,310.79
734,676.52
0
0
295
PAYMENT
4,255.96
sdv-pii-1d0yi
44.67
453,367.22
sdv-pii-2b4az
83,830.84
220.56
0
0