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
108
PAYMENT
21,387.67
sdv-pii-puh2k
82,613.73
264,335.15
sdv-pii-bokjs
462,674.52
476,461.93
0
0
282
CASH_OUT
15,679.91
sdv-pii-d0wq1
4,996,838.42
8,265,241.81
sdv-pii-0cati
43,654.04
2,284.51
0
0
110
CASH_IN
359,912.4
sdv-pii-flvom
21,266.95
2,225,440.55
sdv-pii-3m5mw
8,253,402.59
46,941,740.24
0
0
327
CASH_OUT
1,221,201.4
sdv-pii-qbvkz
0.04
68.34
sdv-pii-kafy5
10,598,715.15
62,339,156.28
0
0
260
PAYMENT
146,042.21
sdv-pii-n5mc6
2,959,519.12
94,821.61
sdv-pii-kloav
463,002.87
2,819.55
0
0
251
CASH_OUT
143,716.41
sdv-pii-0ys2g
2,354.41
1,090.04
sdv-pii-8riwk
1,334,576.28
9,989,577.8
0
0
218
CASH_OUT
69,704.55
sdv-pii-4m1y2
349,891.95
7,118,983.28
sdv-pii-gvxtn
2,786,729.62
177,752.82
0
0
105
PAYMENT
20.43
sdv-pii-byj35
5,824.17
722,810.38
sdv-pii-ui1mq
71,298.39
0.01
0
0
75
CASH_OUT
33,582.7
sdv-pii-tp5f9
4,978,637.14
50,994.08
sdv-pii-a6g09
4,579,170.26
11,528,727.12
0
0
293
PAYMENT
587.72
sdv-pii-i75p5
0.01
206.64
sdv-pii-1tzzv
220.15
0
0
0
243
CASH_IN
201,756.02
sdv-pii-1o11u
55,331.37
2,639,070.33
sdv-pii-r32im
2,538,461.88
14,682.33
0
0
369
PAYMENT
5,939.14
sdv-pii-jh9k5
26,509.28
14,577.37
sdv-pii-4z00k
34,950.9
250.9
0
0
283
PAYMENT
2,813.86
sdv-pii-ssqho
589.75
72,054.04
sdv-pii-2tpp9
124,346.53
86
0
0
99
CASH_OUT
33,804.69
sdv-pii-krfnc
800,436.49
2,824,300.98
sdv-pii-nb96o
2,201,552.14
224,351.21
0
0
144
CASH_OUT
190,773.54
sdv-pii-vfqgn
188,402.9
1,394,660.84
sdv-pii-djdwx
4,730,404.84
18,844,196.47
0
0
87
CASH_IN
85.68
sdv-pii-ip66d
801,845.94
9,375,428.91
sdv-pii-ypfa4
393,866.1
3,196.86
0
0
74
CASH_IN
732,698.85
sdv-pii-9w2wt
67,207.45
26,981.08
sdv-pii-t1zdj
2,450,492.58
17,714,668.6
0
0
141
PAYMENT
2,468.59
sdv-pii-e60bf
33,758.85
672,561.19
sdv-pii-hk5i2
289,796.23
28,790.16
0
0
70
CASH_OUT
29,032.26
sdv-pii-wzqrz
3,610,959.46
2,098,563.09
sdv-pii-2urvh
751,745.45
658,048.91
0
0
153
CASH_OUT
328,526.03
sdv-pii-b9tii
178,081.38
6,448.06
sdv-pii-ibdkh
9,956,663.43
29,951,809.55
0
0
222
CASH_IN
34,759.32
sdv-pii-1mvoi
3.49
172,151.82
sdv-pii-itjkb
1,858,307.07
10,921,006.25
0
0
121
PAYMENT
19,961.66
sdv-pii-vtu67
1,329,911.54
5,897
sdv-pii-160bd
398,037.94
2,176.67
0
0
137
CASH_OUT
246,473.66
sdv-pii-urxup
549,582.59
383,589.31
sdv-pii-mjf3c
331,309.44
87,811.79
0
0
19
PAYMENT
32,343.11
sdv-pii-k61qo
26,018.36
112,472.56
sdv-pii-zmbyb
125,481.58
71.43
0
0
20
CASH_OUT
13,400.52
sdv-pii-nj3wc
9,905,946.42
7,304,188.98
sdv-pii-umnib
933,014.13
29,144.36
0
0
151
CASH_IN
241,683.41
sdv-pii-a0w92
130,882.07
565,753.46
sdv-pii-s4ycq
4,400,195.33
10,481,509.34
0
0
164
CASH_OUT
103,274.58
sdv-pii-knoa0
55,379.68
1,398,978.6
sdv-pii-mcfxt
402,393.68
24,821.45
0
0
452
PAYMENT
4,095.11
sdv-pii-5s32n
30,113.05
9,212.48
sdv-pii-srjif
50,576.06
200,363.47
0
0
106
TRANSFER
772,102.28
sdv-pii-bk1y8
335,416.98
40,678.22
sdv-pii-g5ts9
3,121,628.19
5,887,029.66
0
0
226
PAYMENT
114,858.58
sdv-pii-62yd9
485,422.41
795,374.07
sdv-pii-78ghd
78,307.28
1,412.42
0
0
486
PAYMENT
73,540.61
sdv-pii-wrage
128,382.77
19,866.77
sdv-pii-ddjjg
641,013.5
147,379.34
0
0
300
PAYMENT
231,631.92
sdv-pii-k61jl
1,492.29
335.11
sdv-pii-ww2n1
4,576,214.97
15,233,990.46
0
0
123
CASH_IN
590,537.87
sdv-pii-lc1g9
5,488,482.4
14,761,580.86
sdv-pii-kkc8j
689,020.26
3,689,464.48
0
0
133
CASH_OUT
768,024.35
sdv-pii-28ekn
1,645,239.56
5,595.26
sdv-pii-z64p3
7,152,570.41
72,468,921.16
0
0
518
CASH_OUT
510,968.88
sdv-pii-vck4s
479,173.43
233,763.64
sdv-pii-ucper
4,424,665.53
13,057,201.64
0
0
78
CASH_OUT
1,979,006.35
sdv-pii-82ko7
191,786.74
101,906.64
sdv-pii-kdk9e
2,608,974.37
46,061,800.28
0
0
187
PAYMENT
15,955.01
sdv-pii-u2f0d
2,572.39
29,448.96
sdv-pii-i4pes
2,557,705.66
1,228,409.63
0
0
595
CASH_OUT
443,899.64
sdv-pii-4l4ta
58,570.35
1,083,050.23
sdv-pii-bsedg
5,099,582.02
17,281,035.29
0
0
463
PAYMENT
2,293.91
sdv-pii-h261i
2,597,634.74
4,018,837.25
sdv-pii-cji12
18,441.69
9.89
0
0
305
PAYMENT
1,153.89
sdv-pii-8gy6s
1,545,966.93
5,082,045.43
sdv-pii-o0ujh
6,144.07
0.04
0
0
354
PAYMENT
155,878.82
sdv-pii-u1n1l
3,028,174.45
1,429,958.02
sdv-pii-fywtz
593,209.72
140,619.33
0
0
291
CASH_OUT
56,608.77
sdv-pii-vlc4l
668,917.75
893,638.3
sdv-pii-5fgr5
3,776,753.24
18,085,490.75
0
0
369
PAYMENT
186,796.16
sdv-pii-d3rkz
843.78
68.19
sdv-pii-esrox
298,268.59
13,222.99
0
0
120
CASH_IN
87,413.3
sdv-pii-df4re
16,350,389.48
18,093,054.89
sdv-pii-zkftx
1,842,071.82
4,753,164.36
0
0
575
PAYMENT
730.06
sdv-pii-n4i9t
3.11
1,686.92
sdv-pii-zvhsd
44,717.27
46.78
0
0
191
CASH_OUT
330,771.22
sdv-pii-y0ve4
549.93
38,654.34
sdv-pii-aatug
224,838.24
1,237.16
0
0
167
CASH_IN
318,897.96
sdv-pii-7lvwc
388,741.76
1,075,044.16
sdv-pii-d2tga
265,856.77
38,936.79
0
0
327
CASH_IN
524,932.91
sdv-pii-th8ll
163,065.6
13,423.42
sdv-pii-5b6gy
3,829,032.32
10,195,017.37
0
0
298
PAYMENT
52,999.84
sdv-pii-snhml
18,886.89
3,715,441.7
sdv-pii-v6rb0
5,620.54
0
0
0
126
CASH_IN
952,095.93
sdv-pii-h6mv9
81,251.16
23.29
sdv-pii-gcugx
12,620,716.17
87,916,568.96
0
0
577
CASH_IN
88,731.3
sdv-pii-dg4xu
107,993.58
519,259.01
sdv-pii-8jkeo
2,754,248.81
4,557,326.09
0
0
85
CASH_OUT
28,698.61
sdv-pii-4cjdi
90,228.85
1,376,698.58
sdv-pii-ggqkl
2,121,424.02
1,247,090.56
0
0
329
PAYMENT
77,097.2
sdv-pii-keyl1
546,883.04
500,579.22
sdv-pii-27ud3
1,860,437.59
308,076.28
0
0
184
PAYMENT
9,744.88
sdv-pii-hc6yr
429,492.96
1,929,798.28
sdv-pii-bc3l8
244,187.39
3,545.36
0
0
391
PAYMENT
952.74
sdv-pii-uxti4
8,634.16
165,784.12
sdv-pii-beroy
149,331.99
6,497.7
0
0
296
PAYMENT
319.46
sdv-pii-qx70r
2,722,179.29
3,227,695.12
sdv-pii-z16zb
15,528.67
741.46
0
0
233
CASH_IN
855,498
sdv-pii-e3l5q
439,780.65
40,832.87
sdv-pii-d66gi
9,304,277.36
47,761,603.71
0
0
89
PAYMENT
4,140.59
sdv-pii-kir3q
0.03
3,474.38
sdv-pii-jgtmw
4,390,702.95
8,826,338.97
0
0
11
CASH_OUT
481,293.72
sdv-pii-jqi99
22,292.5
3,241,409.39
sdv-pii-1qw3l
2,345,563.98
1,982,741.15
0
0
329
PAYMENT
41,401.06
sdv-pii-4y32u
12,857,273.51
5,508,871.94
sdv-pii-bhlde
55,720.56
9.95
0
0
95
CASH_OUT
215,712.35
sdv-pii-0buq0
1,994.21
14,207.98
sdv-pii-spbbd
3,213,271.51
6,432,310.64
0
0
56
CASH_OUT
155,582.92
sdv-pii-ars75
560,542.37
1,291,579.15
sdv-pii-ixgpm
2,853,230.88
15,766,864.48
0
0
421
TRANSFER
76,022.03
sdv-pii-0qkh7
1,121.39
167,884.99
sdv-pii-2zkq5
788,776.28
62.59
0
0
451
CASH_OUT
31,499.6
sdv-pii-hwvqj
280,531.84
296,123.52
sdv-pii-79lth
228,910.99
433,909.35
0
0
184
PAYMENT
12,827.42
sdv-pii-l0766
630,544.01
1,343,156.44
sdv-pii-hliif
160,082.85
26,042.69
0
0
167
PAYMENT
317,774.79
sdv-pii-mleh6
333.78
1.12
sdv-pii-70fou
316,023.65
11,314.05
0
0
63
PAYMENT
131,907.57
sdv-pii-hifmd
382,656.63
588,629.07
sdv-pii-nnvp5
3,905,870.16
5,296,217.24
0
0
24
CASH_OUT
13,767.7
sdv-pii-gfug8
62,324.1
239,320.11
sdv-pii-zytkd
617,586.39
6,203.69
0
0
143
CASH_OUT
330,098.34
sdv-pii-ppwza
396,826.8
4,483,913.31
sdv-pii-sh2pv
2,459,409.85
1,101,508.68
0
0
261
PAYMENT
8,613.85
sdv-pii-nhcug
1,229.23
57,952.89
sdv-pii-u8okq
285,848.69
0.21
0
0
169
PAYMENT
62,283.16
sdv-pii-4qsd3
1.21
732.15
sdv-pii-1nbuz
1,745,508.15
1,935,252.58
0
0
293
CASH_OUT
700,429.87
sdv-pii-wicfv
100,241.37
664,652.95
sdv-pii-rp4ow
2,277,743.83
19,270,450.35
0
0
84
CASH_OUT
47,339.67
sdv-pii-5ghb0
3,966,262.69
366,694.41
sdv-pii-zzt0j
125,202.91
587,828.16
0
0
282
PAYMENT
25,513.07
sdv-pii-1ears
32.46
37,724.02
sdv-pii-3d3nd
126,182
38.38
0
0
277
CASH_OUT
22,924.34
sdv-pii-ycg4c
139.18
165,871.12
sdv-pii-o6yzp
993,726.16
481,871.22
0
0
458
CASH_OUT
880.69
sdv-pii-2obya
3,088,186.66
215,141.54
sdv-pii-3p7ty
229,799.56
187,480.14
0
0
156
CASH_IN
317,796.89
sdv-pii-cv72b
166,924.92
106,698.08
sdv-pii-acmu9
11,257,614.78
64,812,059.59
0
0
189
TRANSFER
6,448.18
sdv-pii-2fi77
119,646.04
615,179.24
sdv-pii-ja0as
94,848.31
6,766.45
0
0
336
CASH_IN
731,791.48
sdv-pii-88wpj
424,955.45
6,085,407.91
sdv-pii-7xwqz
5,625,136.09
20,963,339.84
0
0
160
TRANSFER
324,160.15
sdv-pii-do4g7
3,816,690.48
1,768,382.17
sdv-pii-9n1v5
1,453,935.11
2,224,305.85
0
0
120
CASH_IN
113,515.13
sdv-pii-yszcj
791,089.15
2,957,103.84
sdv-pii-qu7fj
7,914,092.3
8,409,224.43
0
0
240
CASH_OUT
91,358.81
sdv-pii-wdzrn
418,863.47
7,910,012.79
sdv-pii-gtub8
2,553,070.15
439,314.75
0
0
124
PAYMENT
87,135.57
sdv-pii-1jjx1
6,219.37
63,541.15
sdv-pii-tkzhk
255,842.93
23,608.2
0
0
727
PAYMENT
37,200.41
sdv-pii-ekit0
4.38
28,517.33
sdv-pii-xnmbs
14,245.02
0.29
0
0
278
PAYMENT
26,054.52
sdv-pii-l7ld0
403.2
404,658.76
sdv-pii-0ndmi
1,847.7
0.03
0
0
479
CASH_OUT
204,242.67
sdv-pii-cm2hz
124,751.66
1,285,256.83
sdv-pii-juws0
3,124,513.5
7,561,300.45
0
0
436
CASH_OUT
158,774.12
sdv-pii-0i7rk
242,591.02
222,066.77
sdv-pii-yim7u
1,721,568.27
411,202.22
0
0
160
CASH_OUT
990,776.11
sdv-pii-7yyvx
12,209,688.05
5,476,880.05
sdv-pii-vyq11
669,699.79
537,087.38
0
0
115
PAYMENT
799.07
sdv-pii-pf8ke
886.5
35,875.73
sdv-pii-48x8a
237.67
0
0
0
114
PAYMENT
3,951.41
sdv-pii-ad2va
267,063.89
925,567.2
sdv-pii-nrigi
811,441.23
30,886.85
0
0
211
CASH_OUT
2,403.6
sdv-pii-ki579
1,766,345.83
1,190,330.64
sdv-pii-ovnh3
1,460,109.31
164,919.7
0
0
299
TRANSFER
42,574.93
sdv-pii-4cvy3
11,531,541.87
19,517,070.43
sdv-pii-vjedy
79,502.43
350.97
0
0
95
PAYMENT
138,888.64
sdv-pii-8uxnm
3,352,373.89
2,460,721.47
sdv-pii-ufau7
2,412,176.3
3,149,659.62
0
0
538
CASH_OUT
151,011.42
sdv-pii-3glae
10,913.93
1,804,549.3
sdv-pii-t5iig
9,242,379.92
36,212,292.49
0
0
366
CASH_OUT
35,486.72
sdv-pii-lcuet
1,386.25
40,359.51
sdv-pii-qsqcn
2,569,877.69
37,317,186.81
0
0
75
CASH_OUT
63,859.54
sdv-pii-srmv3
314,942.96
206,244.51
sdv-pii-j6cow
3,454,789.31
1,515,335.56
0
0
368
CASH_OUT
5,054.93
sdv-pii-viz1s
5,700,279.66
7,686,370.76
sdv-pii-h1bgq
107,873.99
9,328.94
0
0
16
PAYMENT
25,128.94
sdv-pii-dlvcg
7,477,353.14
1,964,988.77
sdv-pii-r32bn
57,283.84
85.6
0
0
304
CASH_IN
475,158.04
sdv-pii-1c3xm
987,647.51
4,605,807.46
sdv-pii-68qdl
4,643,601.71
3,723,094.89
0
0
362
CASH_OUT
387,119.41
sdv-pii-dpllc
389,837.27
2,035,360.91
sdv-pii-trmtx
3,448,188.14
2,954,626.08
0
0