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
633
CASH_OUT
477,919.98
sdv-pii-f2wjz
11,559.62
106,270.14
sdv-pii-m4sps
312,335.71
83,546.48
0
0
225
CASH_IN
430,604.3
sdv-pii-3dtx5
1,225,816.23
403,936.2
sdv-pii-0meia
772,644.16
3,876,778.89
0
0
354
PAYMENT
219,698.07
sdv-pii-susrd
1,067,305.18
689,547.24
sdv-pii-jpclo
1,867,828.21
696,205.58
0
0
214
CASH_OUT
535,714.1
sdv-pii-er13m
744,717.42
295,270.06
sdv-pii-wlywd
1,736,769.26
6,500,494.2
0
0
13
CASH_OUT
75,218.2
sdv-pii-p1hl0
9,102.69
118,765.82
sdv-pii-acl57
1,384,032.98
437,365.19
0
0
137
PAYMENT
110.89
sdv-pii-sy32y
1,836,972.4
6,411,960.32
sdv-pii-m4aqb
92,534.1
5,359.93
0
0
439
DEBIT
20,282.23
sdv-pii-phtw4
2,662,864.97
9,064,617.33
sdv-pii-d57y6
375,332.36
71,480.66
0
0
127
CASH_IN
18,358.31
sdv-pii-mx5h8
46,147.83
103,458.14
sdv-pii-h4lr3
1,456,983.79
6,493.82
0
0
722
CASH_IN
80,060.94
sdv-pii-m3en7
486,407.32
2,608,767.93
sdv-pii-y52d8
1,062,121.2
499,705.8
0
0
166
CASH_IN
73,206.43
sdv-pii-ad8m5
51,733.75
54,289.47
sdv-pii-ktzed
2,705,094.1
14,099,606.44
0
0
30
PAYMENT
109,006.74
sdv-pii-uk4we
438.95
9,028.36
sdv-pii-nijnq
337,677.54
14,477.98
0
0
439
CASH_OUT
144,691.36
sdv-pii-pi6i5
13,342.66
43,940
sdv-pii-2jh8n
2,796,194.11
19,593,639.08
0
0
40
PAYMENT
23,476.02
sdv-pii-w025w
1,579.45
141,037.21
sdv-pii-67f6i
855,314.4
19,792.36
0
0
142
PAYMENT
227,108.62
sdv-pii-7uur6
672.65
65,631.15
sdv-pii-qdcf0
2,128,553.85
4,245,440.7
0
0
563
CASH_OUT
46,414.93
sdv-pii-tycrs
364,392.07
1,133,997.57
sdv-pii-qmnw6
921,028.73
422,018.72
0
0
363
CASH_IN
84,794.17
sdv-pii-z38im
942,225.29
4,781,003.97
sdv-pii-fg9s6
929,237.81
248,289.93
0
0
302
PAYMENT
34,230.57
sdv-pii-b3m0m
13.58
24,203.96
sdv-pii-uyl82
3,036,283.52
859,406.95
0
0
215
CASH_IN
24,072.63
sdv-pii-qcg5x
81,062.65
407,691.65
sdv-pii-dp6r6
9,089,631.23
32,551,075.67
0
0
112
CASH_OUT
60,460.39
sdv-pii-rnhri
630,499.65
16,119,425.15
sdv-pii-lugly
672,293.31
21,588.09
0
0
125
CASH_OUT
1,026,250.85
sdv-pii-r3gcz
2,914.45
55.19
sdv-pii-7zh6l
3,010,331.29
22,316,703.64
0
0
172
TRANSFER
612.23
sdv-pii-y7w8u
1,348,408.21
1,934,394.63
sdv-pii-dktz8
395,678.89
40,420.93
0
0
410
CASH_OUT
291.34
sdv-pii-tuwhc
151,365.06
3,426,751.47
sdv-pii-pjdz4
28,400.15
3.02
0
0
365
CASH_OUT
204,248.5
sdv-pii-zrxrv
6,004,258.52
824,966.24
sdv-pii-w1w7y
2,066,888.15
5,438,225.13
0
0
192
PAYMENT
76,268.66
sdv-pii-y892l
152,151.65
196,531.39
sdv-pii-ir3ny
1,254,635.23
3,620,705.79
0
0
468
CASH_OUT
361,107.96
sdv-pii-wkbwp
976,434.36
5,189,702.3
sdv-pii-cxdyn
1,024,263.85
50,325.23
0
0
130
TRANSFER
1,682.54
sdv-pii-h8ozj
81.13
416.2
sdv-pii-rky9s
743,939.85
24,327.67
0
0
188
PAYMENT
26,329.27
sdv-pii-xu0tc
2,093,069.9
375,030.71
sdv-pii-8ru7y
889,496.15
145,596.84
0
0
176
TRANSFER
116,101.09
sdv-pii-2tntx
554,281.71
755,470.08
sdv-pii-hnvuh
2,357,316.98
1,457,567.92
0
0
43
PAYMENT
3,967.71
sdv-pii-m40q4
1,680.33
846,521.28
sdv-pii-jna1r
1,126,734.35
697,196.36
0
0
170
CASH_OUT
45,355.67
sdv-pii-g8cao
774.38
9,828.46
sdv-pii-rz173
1,042,481.51
1,890,994.36
0
0
467
CASH_IN
247,676.1
sdv-pii-62u8x
1,813.76
5,128,269.01
sdv-pii-chazr
7,994,463.94
9,690,446.84
0
0
287
CASH_IN
136,355.94
sdv-pii-6gj17
3,734,746.99
672,216.58
sdv-pii-unfg7
1,078,632.07
1,217,797.32
0
0
504
PAYMENT
18,812.15
sdv-pii-haaoh
1,005,679.39
1,617,793.96
sdv-pii-dplx6
315,818.26
153,354.24
0
0
161
PAYMENT
462,095.63
sdv-pii-xfuf4
1.61
0
sdv-pii-zqhr1
4,905,892.43
55,121,503.47
0
0
312
CASH_IN
60,357.76
sdv-pii-lum1r
954,895.88
15,307,676.53
sdv-pii-pzknd
5,446,315.5
4,586,167.73
0
0
292
PAYMENT
375,179.49
sdv-pii-wul92
30,360.83
646.4
sdv-pii-oiokt
533,148.6
114,594.43
0
0
263
CASH_IN
252,257.33
sdv-pii-fu5hb
3,391,826.23
3,275,099.05
sdv-pii-6gjh1
1,682,706.62
5,694,168.24
0
0
277
CASH_OUT
123,258.71
sdv-pii-e5b1c
712,201.18
4,000,179.37
sdv-pii-nk8t3
1,682,122.13
2,810,683.13
0
0
244
CASH_OUT
228,986.41
sdv-pii-mhlfy
39,190.1
63,362.19
sdv-pii-fpiur
5,262,398.18
18,353,033.26
0
0
89
CASH_OUT
208,176.11
sdv-pii-hialr
13,889.11
1,035,172.57
sdv-pii-8bt3g
967,948.17
3,030,512.05
0
0
84
PAYMENT
97,325.75
sdv-pii-wqcrj
632.45
5,205.42
sdv-pii-r35zc
2,870,982.26
6,597,896.37
0
0
91
CASH_IN
355,503.43
sdv-pii-2pclz
864,496.36
1,449,594.75
sdv-pii-ams5t
15,896,241.71
25,842,553.59
0
0
274
CASH_OUT
327,728
sdv-pii-ca3wl
1.42
140,221.58
sdv-pii-91f3r
1,671,760.77
925,759.6
0
0
257
CASH_OUT
62,827.83
sdv-pii-un8xl
27,608.94
377,539.31
sdv-pii-a7pfk
2,044,319.86
559,396.88
0
0
159
TRANSFER
5,412.27
sdv-pii-bojm2
194,425.21
1,000,932.73
sdv-pii-k0gh9
10,743.79
0
0
0
142
CASH_OUT
115,213.86
sdv-pii-lb21j
3,603,396.78
2,204,343.88
sdv-pii-7pomt
330,565.88
7,891.22
0
0
358
CASH_OUT
209,881.82
sdv-pii-gzvgk
11,396.5
307,631.83
sdv-pii-ls29e
9,979,890.85
19,235,280.88
0
0
40
PAYMENT
70,699.41
sdv-pii-zp1c2
822,871.01
2,365,977.82
sdv-pii-h2bin
26,765.55
0.04
0
0
85
CASH_IN
437,097.33
sdv-pii-qriyt
3,376,988.39
3,262,172.12
sdv-pii-woh82
7,444,508.77
47,273,625.8
0
0
374
PAYMENT
3,296.87
sdv-pii-0yq6h
0.04
23.02
sdv-pii-3qd7q
14,408.9
0
0
0
325
CASH_OUT
479,603.01
sdv-pii-k965u
5,454.58
294.67
sdv-pii-b9gnt
3,180,404.76
8,081,657.27
0
0
145
CASH_IN
420,229.37
sdv-pii-7vuzr
8,861.38
615,327.95
sdv-pii-olwb9
5,820,550.05
30,911,447.36
0
0
92
TRANSFER
1,220.01
sdv-pii-brjgd
72,808.52
1,368,717.99
sdv-pii-q383q
850,744.34
3,102.01
0
0
122
CASH_OUT
13,501.45
sdv-pii-imdpw
16,892.2
12,610.64
sdv-pii-3gsnd
122,089.77
51,454.14
0
0
359
CASH_OUT
162,492.7
sdv-pii-ytqi9
114,528.21
290,950.35
sdv-pii-a74ll
2,604,460.34
7,168,123.91
0
0
264
CASH_IN
470,060.3
sdv-pii-9a27g
55.58
3,109.71
sdv-pii-m7e4k
12,010,801.77
81,812,484.41
0
0
628
TRANSFER
281,148.97
sdv-pii-wnr97
3,837,674.01
1,514,367.82
sdv-pii-alt0e
2,048,052.16
2,174,584.66
0
0
83
CASH_OUT
1,233,901.52
sdv-pii-t2uzw
14,627.56
10,521.63
sdv-pii-dl8cp
5,007,450.45
25,907,577.42
0
0
95
PAYMENT
125,064.91
sdv-pii-quauj
3,772,421.41
10,693,155.02
sdv-pii-ol6wv
29,590.34
8.89
0
0
32
TRANSFER
5,376.21
sdv-pii-1vldr
434,347.05
14,151.15
sdv-pii-x8kq4
1,566,614.64
2,652,761.51
0
0
119
CASH_IN
1,003,660.99
sdv-pii-dpyds
792,856.9
21,572.06
sdv-pii-rk1d9
14,537,444.6
108,862,032.31
0
0
118
CASH_IN
23,926.44
sdv-pii-kkjbn
1,578,562.12
957,932.03
sdv-pii-vebue
1,870,105.45
248,081.82
0
0
285
PAYMENT
109,061.21
sdv-pii-ouehh
136.86
324.14
sdv-pii-gi8qw
629,095.1
1,366,788.17
0
0
643
CASH_OUT
307,630.71
sdv-pii-kds6l
70,100.52
69,003.06
sdv-pii-t86d6
3,325,635.94
6,344,427.37
0
0
242
PAYMENT
14,060.45
sdv-pii-cd9es
214,885.8
644.47
sdv-pii-snpgt
73,813.88
1,518.81
0
0
21
PAYMENT
60,035.59
sdv-pii-6k4gd
0.06
0.85
sdv-pii-pztwl
491,380.42
114,300.77
0
0
141
CASH_IN
214,525.92
sdv-pii-7erzl
924,840.01
1,163,662.33
sdv-pii-8qrlu
1,966,803.64
219,104.87
0
0
134
CASH_OUT
358,039.87
sdv-pii-0b6yq
4.82
389,069.79
sdv-pii-17i2m
2,520,482.28
3,607,015.34
0
0
348
PAYMENT
45,002.32
sdv-pii-z1t81
1,854,928.65
3,318,521.16
sdv-pii-mjrgg
177,280.72
112.58
0
0
33
TRANSFER
282.89
sdv-pii-e3eui
258,241.25
2,175,958.17
sdv-pii-qj93l
40,379.66
384.38
0
0
114
PAYMENT
974.5
sdv-pii-siz2p
15,470.77
1,706,407.5
sdv-pii-dvl83
73,115.41
0.1
0
0
49
CASH_IN
232,512.18
sdv-pii-xxdpz
2,146,473.54
3,669,344.17
sdv-pii-8zv3t
1,697,826.36
81,092.18
0
0
167
PAYMENT
405,260.45
sdv-pii-2lwt8
27
320.29
sdv-pii-jj3pw
3,862,689.89
6,151,359.23
0
0
298
CASH_OUT
33,112.87
sdv-pii-j3csc
97,326.12
902.23
sdv-pii-0oxfo
746,550.6
512,390.93
0
0
21
PAYMENT
1,698.9
sdv-pii-xza48
165.68
4,477.89
sdv-pii-7howc
1,336,280.27
1,782,044.89
0
0
345
CASH_IN
178,855.33
sdv-pii-3a6ta
144,843.07
322,983.28
sdv-pii-9ze2v
5,933,734.93
37,691,429.32
0
0
222
CASH_OUT
87,968.53
sdv-pii-ve0z8
36,185.79
45,789.77
sdv-pii-y547u
2,270,567
10,612,749.7
0
0
292
CASH_IN
712,323.43
sdv-pii-upsgo
25.65
130,693.83
sdv-pii-h60ul
2,457,211.73
319,884.07
0
0
78
CASH_IN
3,005.85
sdv-pii-du73u
6,789,474.64
9,939,092.36
sdv-pii-77liq
275,475.7
50,813.64
0
0
237
CASH_IN
123,204.21
sdv-pii-dq21z
2,379,228.13
7,024,344.27
sdv-pii-4yts3
3,655,824.8
6,723,696.54
0
0
173
CASH_OUT
439,462.29
sdv-pii-1080n
1,027,494.41
244,563.18
sdv-pii-n3ei3
10,001,616.48
31,779,187.32
0
0
138
PAYMENT
24,674.96
sdv-pii-bs07y
49.52
253.54
sdv-pii-nhpck
438,910.59
750,861.22
0
0
543
CASH_OUT
9,341.22
sdv-pii-cmeg3
1,384,994.31
3,698,671.2
sdv-pii-yggb3
147,733.85
2,782.77
0
0
55
TRANSFER
979,047.35
sdv-pii-tad7q
0.1
1.05
sdv-pii-hs1ms
2,683,250.09
22,412,113.68
0
0
352
PAYMENT
57,645.13
sdv-pii-qy938
191.92
291,499.86
sdv-pii-2hqz6
1,372,131.89
492,391.43
0
0
370
CASH_IN
19,464.18
sdv-pii-u8yt9
409,689.23
2,311,749.23
sdv-pii-qgqh9
2,840,020.89
497,201.46
0
0
61
PAYMENT
432.32
sdv-pii-kifre
909,835.47
918,683.85
sdv-pii-dw051
108,807.57
605.8
0
0
340
CASH_OUT
50,080.7
sdv-pii-wf063
71,834.81
219,893.09
sdv-pii-slxnk
390,011.02
24,351.95
0
0
546
CASH_OUT
10,882.7
sdv-pii-zhnec
14,968.79
2,348,396.02
sdv-pii-xoxv6
582,682.22
85,531.19
0
0
190
CASH_OUT
99,201.98
sdv-pii-obnc3
380,831.11
443,529.71
sdv-pii-s5c98
2,114.21
5.76
0
0
53
PAYMENT
791.17
sdv-pii-2fqqt
430,510.61
3,102,067.92
sdv-pii-eqcmq
97,210.35
34.74
0
0
731
CASH_OUT
178.39
sdv-pii-8jrb5
106,229.04
5,291,310.99
sdv-pii-r52hl
573,409.39
251,991.51
0
0
84
CASH_OUT
64,503.2
sdv-pii-3h9w0
65,044.45
17,506.74
sdv-pii-yco2e
17,616.33
208.56
0
0
116
CASH_OUT
36,172.02
sdv-pii-cg1va
652,534.73
204,482.41
sdv-pii-x262z
1,416,258.96
1,277,397.56
0
0
591
CASH_OUT
576,360.58
sdv-pii-xtk8x
6.57
7.08
sdv-pii-x9eth
1,241,500.05
2,635,820.24
0
0
743
CASH_OUT
1,412,025.01
sdv-pii-twc6b
64.05
9,831.38
sdv-pii-7x7bu
7,258,036.96
38,384,128.12
0
0
123
CASH_IN
330,473.51
sdv-pii-keqbl
87,940.53
115,571.85
sdv-pii-jj6qw
6,881,381.09
34,453,595.71
0
0
203
PAYMENT
11,883.82
sdv-pii-4i6h9
638,818.53
5,089,067.2
sdv-pii-phh8p
397,153.4
141.07
0
0
591
CASH_IN
98,145.57
sdv-pii-604mg
4,361,542.14
2,154,366.06
sdv-pii-j2v92
2,782,825.39
5,659,567.82
0
0
69
CASH_OUT
420,009.84
sdv-pii-3sejh
463.47
1,418.66
sdv-pii-0ilut
2,772,051.09
17,811,879.57
0
0