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
635
PAYMENT
167,836.91
sdv-pii-lxxig
2,998,362.21
294,885.8
sdv-pii-0kl4p
239,492.98
463,040.1
0
0
35
CASH_IN
73,720.76
sdv-pii-xu4tc
554,238.21
914,702.94
sdv-pii-sowm9
410,991.24
151,214.42
0
0
162
CASH_OUT
475,517.03
sdv-pii-sqwt4
57,157.88
265,141.81
sdv-pii-nbz33
3,455,738.78
2,658,578.89
0
0
38
PAYMENT
107.29
sdv-pii-4soq0
280,704.97
796,911.6
sdv-pii-16gf7
1,171,298.96
1,784,664.73
0
0
16
CASH_OUT
200,903.16
sdv-pii-nxu3y
3,304,751.52
2,294,680.27
sdv-pii-seeay
4,718,527.94
6,803,047.73
0
0
142
CASH_OUT
61,613.42
sdv-pii-za2f1
109,398.7
75,131.55
sdv-pii-slz0a
1,729,971.83
1,102,188.24
0
0
9
PAYMENT
28,104.22
sdv-pii-k6t0o
89.42
19.13
sdv-pii-e8k1k
295,099.05
53,900.74
0
0
152
PAYMENT
64,280.07
sdv-pii-cj73j
159,546.3
2,747,655.49
sdv-pii-04tjh
1,002,060.75
385,322.57
0
0
105
PAYMENT
63,405.65
sdv-pii-ual75
954,655.78
2,440,215.89
sdv-pii-8m0p1
148,836.25
2,721.42
0
0
455
CASH_OUT
82,846.49
sdv-pii-jcay0
1,343.61
286,960.02
sdv-pii-dvx30
4,372,993.61
2,160,464.77
0
0
300
PAYMENT
2,617.55
sdv-pii-vn3xl
3,868.09
11,934.97
sdv-pii-q367d
979,591.34
33,736.81
0
0
743
PAYMENT
17,291.06
sdv-pii-6rsnd
0.02
44,774.12
sdv-pii-c9sjd
217,454.09
4,422.48
0
0
21
CASH_OUT
19,912.59
sdv-pii-b618n
6,574,842.67
3,423,303.13
sdv-pii-ljnh8
327,564.28
6,403.25
0
0
77
CASH_IN
64,829.45
sdv-pii-6x2gr
48,264.85
115,294.79
sdv-pii-f6mk4
2,227,384.79
1,861,557.7
0
0
453
PAYMENT
102,681.65
sdv-pii-u2vnp
979,596.38
7,947,479.91
sdv-pii-on84j
1,429,476.07
42,092.91
0
0
204
PAYMENT
3,102.25
sdv-pii-ut1hn
8,530,533.89
13,305,301.43
sdv-pii-mem7z
29,742.15
14.64
0
0
159
CASH_IN
59,761.31
sdv-pii-zf41l
2,632,141.62
617,564.12
sdv-pii-xphpq
868,664.99
91,788.74
0
0
232
CASH_OUT
116,677.19
sdv-pii-o5ua8
3,017,197.43
1,285,453.88
sdv-pii-5hbc2
83,873.64
82,146.58
0
0
504
CASH_OUT
3,519.24
sdv-pii-0s07g
1,140,279.49
175,110.9
sdv-pii-i5dxl
55,190.23
3,001.35
0
0
446
PAYMENT
40,421.22
sdv-pii-6zb4w
135.34
1,242.12
sdv-pii-1jkac
10,755.66
14,167.04
0
0
231
CASH_OUT
23,156.53
sdv-pii-ky17y
6,267,940.7
9,940,879.9
sdv-pii-3afu3
884,331.77
31,005.46
0
0
289
CASH_OUT
527,214.72
sdv-pii-tcbgv
3.46
0.94
sdv-pii-aknvq
2,024,742.52
20,875,489.29
0
0
147
CASH_IN
252,844.54
sdv-pii-oz16u
1,287,211.94
2,569,955.48
sdv-pii-8iek2
2,890,916.33
20,910,077.79
0
0
278
PAYMENT
140,959.72
sdv-pii-1u0ad
1,948,017.69
1,317,897.36
sdv-pii-5pqai
17,066.05
412.28
0
0
284
PAYMENT
23,858.26
sdv-pii-xjvil
1,613.73
884,436.09
sdv-pii-rgseo
734,745.85
26,684.41
0
0
257
TRANSFER
179,682.12
sdv-pii-1z8d7
1,846,421.68
2,016,895.19
sdv-pii-mcn25
929,311.5
328,512.13
0
0
167
CASH_IN
348,567.52
sdv-pii-d4msd
142,761.85
145,060.82
sdv-pii-14n0i
23,799,566.18
156,883,126.9
0
0
335
TRANSFER
15,339.54
sdv-pii-c12hc
1,239,751.27
246,610.25
sdv-pii-3rakm
865,614.17
482,752.03
0
0
99
CASH_OUT
25,685.24
sdv-pii-bdo9y
20,320.71
23,022.39
sdv-pii-z1pb2
254,654.47
21,899.56
0
0
319
CASH_IN
171,441.98
sdv-pii-ym5d8
62,117.73
8,625,191.47
sdv-pii-gtfvj
10,609,854.87
8,792,278.65
0
0
89
CASH_IN
197,077.84
sdv-pii-jucu4
216.59
1,200,425.5
sdv-pii-wgzl0
4,335,617.31
5,901,919.07
0
0
714
CASH_IN
249,783.95
sdv-pii-35g5n
2,277,254.58
5,431,217.8
sdv-pii-ll8y8
4,946,443.41
13,230,109.08
0
0
114
PAYMENT
56,462.18
sdv-pii-ry7wm
453,174.46
9,546.12
sdv-pii-hhb9z
247,910.07
192,843.93
0
0
520
CASH_OUT
319,942.48
sdv-pii-7wq9z
824,761.99
766,147.65
sdv-pii-gmne0
717,847.14
1,693,094.45
0
0
593
CASH_OUT
122,263.05
sdv-pii-x4uwe
226,831.85
54,761.54
sdv-pii-4n716
490,686.63
621,965.42
0
0
128
PAYMENT
42,632.79
sdv-pii-kjxjk
118,426.92
73,718.02
sdv-pii-2kp69
649,497.15
130,361.36
0
0
114
PAYMENT
10,775
sdv-pii-nkv9u
0.02
109,804.3
sdv-pii-bgzlw
814,757.45
256,987.73
0
0
126
PAYMENT
234,034.74
sdv-pii-set8t
35.57
40.76
sdv-pii-i8ksq
2,069,709.19
11,380,096.67
0
0
92
PAYMENT
68,990.06
sdv-pii-te1il
20,190.45
43.44
sdv-pii-qli05
55,996.03
76,283.13
0
0
381
CASH_OUT
148,495.03
sdv-pii-46bau
308,709.99
346,894.94
sdv-pii-hsmjv
287,848.41
40,597.43
0
0
269
PAYMENT
186,634.45
sdv-pii-g17d7
566,827.04
569,987.11
sdv-pii-hn5ud
295,967.22
1,595,381.43
0
0
336
PAYMENT
2,269.35
sdv-pii-oueoo
3,873,723.6
1,369,362.11
sdv-pii-m1658
47,704.4
22.09
0
0
106
PAYMENT
509,324.23
sdv-pii-h1hqh
6,496,204.56
804,211.39
sdv-pii-sh55u
240,234.46
110,785.17
0
0
247
PAYMENT
411
sdv-pii-uq9bw
45,123.66
1,471,688.9
sdv-pii-bclp6
3,805.75
0.01
0
0
157
CASH_OUT
103,223.64
sdv-pii-egkby
906.01
47,088.79
sdv-pii-k4bkj
2,296,580.09
1,626,877.95
0
0
363
CASH_OUT
19,382.31
sdv-pii-uvqmb
561,509.44
1,985,043.76
sdv-pii-kf1ni
594,276.29
8,547.28
0
0
348
CASH_IN
77,130.98
sdv-pii-awgrf
4,579,612.01
13,546,793.9
sdv-pii-99osa
9,188,415.38
9,645,764.23
0
0
145
PAYMENT
79,062.95
sdv-pii-wypjb
58.37
163,216.57
sdv-pii-88sf1
1,717,332.49
392,328.45
0
0
124
CASH_IN
140,190.61
sdv-pii-bjsg3
1,536,505.9
7,664,964.31
sdv-pii-povh7
436,466.74
20,525.37
0
0
252
CASH_OUT
30,889.82
sdv-pii-fvazf
105,235.7
149,569.76
sdv-pii-s4wd5
818,385.15
698,929.52
0
0
197
PAYMENT
531,758.1
sdv-pii-on0yy
26,483.16
16,345.51
sdv-pii-0a2b4
3,997,054.31
7,795,374.57
0
0
142
PAYMENT
1,389.5
sdv-pii-hf49x
248.03
353,258.58
sdv-pii-6pde6
346.59
0
0
0
535
PAYMENT
3,416.43
sdv-pii-tqngc
271,135.35
2,225,893.76
sdv-pii-tewlr
337,819.34
1,746.39
0
0
68
CASH_OUT
13,421.37
sdv-pii-lr3xd
67,100.95
943,933.89
sdv-pii-8ulfz
2,737,045.18
1,292,048.22
0
0
283
CASH_IN
296,019.63
sdv-pii-iz1i1
2,819,374.53
5,436,739.46
sdv-pii-ye08i
13,210,061.79
38,767,877.56
0
0
384
CASH_OUT
24,395.56
sdv-pii-zg1f0
128,515.63
452,484.97
sdv-pii-m3c0a
525,211.96
681,945.93
0
0
186
CASH_IN
369,226.45
sdv-pii-znj3e
0.38
1,398,630.16
sdv-pii-0unzg
11,374,063.78
13,947,272.06
0
0
149
CASH_IN
135,379.98
sdv-pii-raob9
452,650.98
477,351.52
sdv-pii-e27vy
3,951,778.86
8,926,959.94
0
0
415
CASH_OUT
151,087.19
sdv-pii-9u9x8
268,733.94
28,708.01
sdv-pii-hcw2b
4,020,917.76
29,382,772.31
0
0
548
CASH_IN
16,340.78
sdv-pii-30vvl
6,067,241.73
5,061,365.95
sdv-pii-i1k1s
2,843,536.33
10,375,768.63
0
0
257
PAYMENT
297,376.68
sdv-pii-4de2b
34.03
6,414.75
sdv-pii-pkwki
1,657,469.55
1,840,708.8
0
0
361
CASH_OUT
66,167.68
sdv-pii-bgg0m
2,977.63
42,572.57
sdv-pii-xgxzi
2,069,126.19
2,525,542.79
0
0
53
TRANSFER
129,528.23
sdv-pii-4r1es
764,185.7
1,016,975.45
sdv-pii-b9ca7
1,290,132.43
4,334,831.59
0
0
120
PAYMENT
157,615.3
sdv-pii-d2lgu
450,347.33
272,810.46
sdv-pii-qp3nm
22,373.62
7,007.91
0
0
118
TRANSFER
8,988.38
sdv-pii-kdn8q
68,793.58
377,932.39
sdv-pii-41t59
50,852.98
124.26
0
0
205
PAYMENT
11,465.27
sdv-pii-r5by4
82,963.42
1,761,575.53
sdv-pii-cdji2
2,264,118.98
407,554.29
0
0
743
TRANSFER
55,553.6
sdv-pii-g0yrk
924,150.85
4,001,979.21
sdv-pii-npfwa
98,155.66
290.39
0
0
78
CASH_OUT
323,323.15
sdv-pii-g4ffl
3,701,895.32
2,232,161.21
sdv-pii-kgn9p
1,945,295.66
9,609,896.65
0
0
367
TRANSFER
2,001.98
sdv-pii-zojjw
28,089.56
3,903,766.07
sdv-pii-eczn1
63,818.13
29.95
0
0
277
PAYMENT
53,418.89
sdv-pii-3lhzi
502,042.09
301,664.8
sdv-pii-orj1m
11,317.78
1.46
0
0
94
CASH_IN
309,311.65
sdv-pii-twhim
97,697.15
1,572,792.03
sdv-pii-nug8m
4,759,843.85
18,614,118.99
0
0
418
PAYMENT
288,607.73
sdv-pii-21u9o
297,321.79
80,214.15
sdv-pii-d0p8s
496,111.2
1,924,344.21
0
0
95
CASH_IN
221,900.51
sdv-pii-i9pq5
10,601.37
256,967.07
sdv-pii-k5nwg
972,300.16
2,692,388.12
0
0
140
CASH_IN
351,461.12
sdv-pii-6467i
5,266,022.21
10,151,749.37
sdv-pii-57pcj
3,804,242.7
795,563.5
0
0
89
CASH_IN
702.23
sdv-pii-jwk7f
6,454,219.21
16,400,487.25
sdv-pii-l7jxt
9,201.31
25.14
0
0
234
TRANSFER
30,551.63
sdv-pii-xm658
4,484,618.94
2,145,081.88
sdv-pii-kssfa
74,737.93
14,529.83
0
0
32
TRANSFER
338,207.71
sdv-pii-g0ze3
306.86
3.48
sdv-pii-hntai
76,233
9,010.89
0
0
324
CASH_IN
219,284.61
sdv-pii-ftuny
116,498.64
1,983,977.23
sdv-pii-hf5v7
4,917,440.76
3,174,948.31
0
0
85
CASH_OUT
133,224.68
sdv-pii-mn4vj
5,693,669.43
5,508,091.54
sdv-pii-k2ttn
763,758.45
117,857.56
0
0
621
PAYMENT
38,955.64
sdv-pii-5ra9q
2,187.51
21,450.01
sdv-pii-56yq5
724,033.68
14,502.09
0
0
292
PAYMENT
15,159.6
sdv-pii-vara9
11.43
3,094.99
sdv-pii-1ufmy
333,484.98
21,895.26
0
0
131
PAYMENT
35,757.67
sdv-pii-0yahx
626.65
31,382.81
sdv-pii-5xirc
23,083.18
84.78
0
0
268
CASH_IN
228,037.76
sdv-pii-k8hj1
3,641,447.86
11,594,992.4
sdv-pii-qrm5j
5,831,913.76
9,057,158.8
0
0
94
TRANSFER
57,425.51
sdv-pii-ht3rq
214,923.15
711,747.98
sdv-pii-0yrs0
117,635.28
50,125.86
0
0
162
TRANSFER
9,191.73
sdv-pii-3meo8
59,189.62
2,251,605.27
sdv-pii-450yx
911,164.15
5,541.63
0
0
238
PAYMENT
67,280.39
sdv-pii-7qtn3
0.27
3,010.32
sdv-pii-plf5v
1,928,143.31
3,251,703.98
0
0
206
CASH_OUT
411,380.99
sdv-pii-nyegv
597,449.07
93,128.19
sdv-pii-1vew5
919,657.16
549,161.15
0
0
130
CASH_IN
55,928.88
sdv-pii-6uwx0
6,722,277.68
17,473,616.75
sdv-pii-5kfqk
2,931,407.02
3,509,581.75
0
0
153
CASH_OUT
217,388.73
sdv-pii-wmegt
1,933,493.69
6,468,683.57
sdv-pii-59zmo
2,371,025.55
323,147.28
0
0
63
PAYMENT
395,203.69
sdv-pii-d3zf8
949,741.35
721,049.11
sdv-pii-fqrln
461,612.3
203,568.72
0
0
187
PAYMENT
17,151.45
sdv-pii-wmv1o
25,877.43
553,247.03
sdv-pii-eq1zw
535,518.09
1,966,069.18
0
0
163
PAYMENT
28,226.03
sdv-pii-cjdfg
4,282,177.01
1,434,178
sdv-pii-1rivm
117,782.74
13,497.34
0
0
84
CASH_OUT
104,394.61
sdv-pii-nf20n
15,326.96
8.58
sdv-pii-9s60l
1,151,484.77
772,190.48
0
0
230
CASH_OUT
18,538.62
sdv-pii-lx5v8
3,968,630.1
4,628,448.12
sdv-pii-ki8qg
283,159.35
885.51
0
0
374
PAYMENT
37,410.2
sdv-pii-dt4y4
143,689.44
305,864.05
sdv-pii-r9b9f
339,198.79
3,385.73
0
0
16
CASH_IN
711,041.23
sdv-pii-wfjdk
1,696,741.14
11,113,537.35
sdv-pii-jbxsu
5,331,327.29
5,277,625.65
0
0
241
CASH_OUT
72,596.6
sdv-pii-debt9
30,518.52
1,705,983.87
sdv-pii-ixekf
77,990.36
47.1
0
0
166
TRANSFER
52,600.92
sdv-pii-cciiy
420.93
1,142.95
sdv-pii-yjqej
318,216.63
8,045.62
0
0
119
CASH_IN
87,479.19
sdv-pii-i5g8v
213,017.44
1,018,949.72
sdv-pii-q15e2
232,869.63
716,431.64
0
0
159
PAYMENT
2,160.68
sdv-pii-ik5vn
1,907,471.12
1,038,462.98
sdv-pii-a2qzh
10,473.9
323.51
0
0