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
743
PAYMENT
7,076.62
sdv-pii-7wxi1
104,209.51
49,859.7
sdv-pii-qc20j
56,725.43
0.26
0
0
96
CASH_OUT
281,599.77
sdv-pii-43zgw
263,634.74
17,229.99
sdv-pii-ytsph
1,457,902.96
3,073,707.36
0
0
517
CASH_IN
9,503.29
sdv-pii-vybp9
9,298,344.54
17,875,071.33
sdv-pii-ypkp2
591,778.87
82,066.49
0
0
200
CASH_IN
220,729.66
sdv-pii-5t413
2,576,513.36
99,086.13
sdv-pii-d7w8n
3,827,490.19
23,667,608.65
0
0
631
PAYMENT
10,521.76
sdv-pii-odgor
114.13
29,327.67
sdv-pii-55kun
182,892.39
18.28
0
0
259
CASH_IN
1,233,353.71
sdv-pii-opcmq
4,338,153.12
6,590,488.39
sdv-pii-r2q44
4,045,156.89
17,781,299.07
0
0
224
CASH_IN
433,134.57
sdv-pii-uy9pt
63,480.82
1,415,294.17
sdv-pii-gjqw1
3,194,734.85
2,935,851.98
0
0
50
PAYMENT
264,694.42
sdv-pii-nofj2
7,261.27
268,652.69
sdv-pii-vyu6v
224,307.56
193,155.62
0
0
537
CASH_OUT
13,835.86
sdv-pii-omj07
2,690,768.87
274,522.76
sdv-pii-xfjqf
434,700.46
14,965.49
0
0
301
CASH_IN
700.17
sdv-pii-fkb1c
3,548,455.35
2,687,552.99
sdv-pii-ufs36
2,303,528.35
2,283,769.29
0
0
139
CASH_OUT
39,776.53
sdv-pii-qi1l1
181,990.66
2,733,866.9
sdv-pii-yj5xq
272,021.98
196,033.21
0
0
23
CASH_OUT
34,462.29
sdv-pii-oc2w8
5,468,042.36
11,202,416.26
sdv-pii-zb931
97,084.52
0.71
0
0
202
CASH_IN
206,992.42
sdv-pii-nwjbk
2,178,815.7
5,669,167.25
sdv-pii-ci3wd
1,200,220.14
1,694,184.57
0
0
360
CASH_IN
236,691.86
sdv-pii-v6hcb
1,303,157.06
97,045.28
sdv-pii-t4dx2
4,195,025.88
17,174,585.84
0
0
49
CASH_OUT
12,529.1
sdv-pii-ydvh1
7,261,148.09
3,446,181.64
sdv-pii-vormq
718,894.46
26,034.03
0
0
265
CASH_OUT
1.14
sdv-pii-gfj90
174,034.22
2,876,035.76
sdv-pii-p2ds6
1,536.17
0
0
0
723
CASH_OUT
32,168
sdv-pii-2bexb
7,430,020.9
1,463,154.99
sdv-pii-21c42
771,469.67
88,359.92
0
0
31
PAYMENT
20,709.26
sdv-pii-300bd
1,834.51
247,060.98
sdv-pii-fkyga
2,317,129.64
705,638.16
0
0
500
CASH_OUT
880.96
sdv-pii-7pu5b
837,287.15
3,193,078.03
sdv-pii-aotme
4,791.47
36.88
0
0
89
CASH_OUT
73,769.3
sdv-pii-5ous1
359.15
314,603.09
sdv-pii-fhldx
2,863,896.9
787,918.23
0
0
86
TRANSFER
53,675.91
sdv-pii-bp5ye
102,885.92
983,908
sdv-pii-6ipxv
3,478,670.86
419,336.96
0
0
209
PAYMENT
14,092.61
sdv-pii-5bif6
246,787.94
4,012,111.74
sdv-pii-hn2yy
248,880.44
2,490.14
0
0
427
PAYMENT
50,841.77
sdv-pii-n060x
13,277,062.57
5,888,498.5
sdv-pii-i6eit
31,899.02
3,801.2
0
0
400
CASH_OUT
50,181.1
sdv-pii-1fbus
78,324.33
2,800,340.88
sdv-pii-8r4q0
1,806,717.13
1,424,423.19
0
0
209
TRANSFER
68,784.45
sdv-pii-ze4ev
2,680.19
53,084.52
sdv-pii-8d9lv
584.81
0
0
0
98
PAYMENT
46,126.5
sdv-pii-81xx9
10.78
9,277.27
sdv-pii-jkza7
238,429.2
59,980.92
0
0
211
CASH_OUT
161,742.9
sdv-pii-kmab7
1,935,199.69
43,011.19
sdv-pii-264v6
852,835.75
3,459,899.47
0
0
356
TRANSFER
20,467.57
sdv-pii-mjxcq
1,557,446.11
1,004,932.13
sdv-pii-b0c7t
444,442.77
13,464.63
0
0
194
PAYMENT
37,449.31
sdv-pii-2uajt
2,808,182.11
8,662,720.1
sdv-pii-jqo8c
6,366.23
0
0
0
266
CASH_IN
634,331.76
sdv-pii-b7xk9
404,540.74
2,732,741.72
sdv-pii-0qkmt
4,757,507.3
12,981,052.58
0
0
605
CASH_IN
516,255.65
sdv-pii-hn5z7
53,675.19
9,331.74
sdv-pii-o15nh
2,110,506.32
5,944,600.01
0
0
191
CASH_IN
484,461.29
sdv-pii-flqtl
2,020.68
106,075.35
sdv-pii-f7xbx
6,967,954.46
15,553,460.04
0
0
375
CASH_OUT
606,866.4
sdv-pii-pnp19
392,544.28
342,206.51
sdv-pii-mpnpk
4,220,872.23
4,329,131.25
0
0
189
PAYMENT
136,912.24
sdv-pii-mcvde
2,226,346.68
6,474,631.16
sdv-pii-w53gi
652,991.99
1,262,102.27
0
0
480
CASH_OUT
222,344.82
sdv-pii-j8hny
50,137.58
234,641.58
sdv-pii-5zpgz
1,173,017.97
1,258,810.44
0
0
32
CASH_OUT
104,655.82
sdv-pii-e28jc
3,301,520.59
7,785,604.2
sdv-pii-s51pc
549,155.79
48,265.81
0
0
64
PAYMENT
3,498.64
sdv-pii-tavtu
1,432,294.52
3,443,961.72
sdv-pii-4fkgz
247,744.33
3,005.51
0
0
320
CASH_OUT
363,762.77
sdv-pii-2jbe8
1,424,007.46
774,580.12
sdv-pii-p2vi5
80,698.02
3,535.69
0
0
561
CASH_IN
31,992.4
sdv-pii-3yinl
13,290,169.84
21,395,840.58
sdv-pii-v5992
715,324.89
160,236.54
0
0
156
PAYMENT
45,418.9
sdv-pii-oumxl
21,170.56
173,598.87
sdv-pii-ior62
3,387,119.71
8,227,053.13
0
0
495
PAYMENT
11,895.06
sdv-pii-x52so
648,798.74
4,032,280.32
sdv-pii-vp30g
65,974.87
1,268.23
0
0
97
CASH_OUT
386,330.12
sdv-pii-x8av6
36,909.35
66,885.8
sdv-pii-x3ske
805,152.83
1,987,309.63
0
0
599
PAYMENT
29,842.87
sdv-pii-s0pz8
6,097.85
584,392.21
sdv-pii-d85i0
176,675.41
758.11
0
0
591
CASH_IN
58,180.46
sdv-pii-cc4jx
6,909,849.98
11,285,791.69
sdv-pii-3stp5
3,215,179.6
178,703.42
0
0
484
CASH_OUT
17,676.18
sdv-pii-g3w51
674,281.68
5,978,272.8
sdv-pii-s36nn
2,714,876.74
1,341,016.38
0
0
307
CASH_OUT
17,202.1
sdv-pii-nkl57
884,451.96
2,596,034.5
sdv-pii-27j6e
1,944,757.16
585,077.91
0
0
336
PAYMENT
10,526.63
sdv-pii-p809h
199,511.62
3,635,701.86
sdv-pii-kkifa
3,843.4
0
0
0
76
CASH_IN
155,232.76
sdv-pii-fo7ia
4.89
658,393.82
sdv-pii-8thy8
4,235,120.52
9,472,761.13
0
0
101
CASH_IN
234,669.68
sdv-pii-6bwm7
1,454,664.59
2,482,461.86
sdv-pii-jo837
8,900,298.37
7,674,486.07
0
0
78
CASH_OUT
99,278.28
sdv-pii-n2a81
0.04
136,064.98
sdv-pii-2phgk
358,924.92
43.76
0
0
430
CASH_OUT
44,773.7
sdv-pii-i9er5
1,063,513.06
444,728.65
sdv-pii-viv3e
751,672.89
281,495.48
0
0
25
CASH_OUT
60,652.11
sdv-pii-cmjwt
82,175.88
3,113,998.96
sdv-pii-fvntm
886,002.83
59,279.23
0
0
83
PAYMENT
75,122.72
sdv-pii-eu771
186.72
743,434.46
sdv-pii-95qh3
1,111,680.87
239,634.01
0
0
317
CASH_OUT
200,757.19
sdv-pii-3jn6g
22,936.42
1,244,163.1
sdv-pii-vtq4g
3,533,632.1
9,541,013.93
0
0
22
CASH_OUT
14,945.51
sdv-pii-7lawh
1,882,975.17
1,495,908.07
sdv-pii-x7vq9
4,695,669.32
3,978,274.57
0
0
349
PAYMENT
46,065.97
sdv-pii-i2uro
398,041.31
3,667.84
sdv-pii-hdxxp
660,377.34
1,410,604.1
0
0
66
PAYMENT
119,625.67
sdv-pii-8js6w
13,597.72
17,524.13
sdv-pii-pofr1
136,778.14
12,790.77
0
0
43
PAYMENT
1,320.29
sdv-pii-xkhf0
3,845.25
374,029.11
sdv-pii-xfihe
495,729.24
4,037.42
0
0
362
CASH_OUT
709.57
sdv-pii-dd7xm
345,244.92
989,850.4
sdv-pii-8s93w
139,081.8
0.76
0
0
291
CASH_IN
13,998.61
sdv-pii-e9w3k
210,655.69
4,345,243.52
sdv-pii-rhuia
1,012,070.24
215,761.9
0
0
108
CASH_OUT
21,374.94
sdv-pii-uttls
324,621
4,289.63
sdv-pii-1qbnf
6,194,348.62
30,576,433.94
0
0
81
CASH_OUT
62,209.15
sdv-pii-lo5yg
20,069,135.65
14,179,882.72
sdv-pii-vnp3o
5,086,973.69
7,064,927.83
0
0
45
CASH_IN
160,676.82
sdv-pii-7ga7v
321,558.14
2,258,759.25
sdv-pii-yli0l
10,840,038.88
19,459,324.69
0
0
66
PAYMENT
57,842.17
sdv-pii-auwqx
450,908.69
1,112,718.39
sdv-pii-odw9d
1,744,089.29
7,417.14
0
0
160
PAYMENT
36,327.89
sdv-pii-liwh7
515,635.78
53,490.56
sdv-pii-k2gw7
38,529.79
2,003.33
0
0
159
CASH_IN
39,826.26
sdv-pii-1bw95
2,042,552.06
2,009,112.88
sdv-pii-jo904
361,427.2
54,946.59
0
0
38
PAYMENT
129,060.88
sdv-pii-43a5d
1,679,112.89
254,267.34
sdv-pii-klf30
883,866.13
858,057.71
0
0
298
CASH_IN
303,928.2
sdv-pii-lylwm
790,275.62
562,070.84
sdv-pii-pfbsu
5,990,613.46
35,637,689.19
0
0
353
CASH_OUT
100,756.22
sdv-pii-iaqww
1,058,717.58
946,738.04
sdv-pii-0fpf3
81,495.48
3,643.41
0
0
207
PAYMENT
10,250.52
sdv-pii-38hxg
1,311,232.12
62,946.01
sdv-pii-osyd7
198,750.6
240,744.78
0
0
140
CASH_OUT
216,283.97
sdv-pii-05lu2
982,201.45
1,978,983.94
sdv-pii-3fs86
3,266,167.94
2,815,653.12
0
0
331
CASH_OUT
99,703.91
sdv-pii-u0j2u
6,466.96
421,195.88
sdv-pii-yhsts
345,934.29
13,776.39
0
0
14
CASH_OUT
16,249.91
sdv-pii-epl5m
471,963.79
3,508,994.45
sdv-pii-jlmyo
109,389.39
8,928.26
0
0
743
CASH_OUT
416,419.25
sdv-pii-dmbga
110,549.65
119,249.3
sdv-pii-3v6xc
378,588.86
483,718.88
0
0
239
PAYMENT
205.72
sdv-pii-ulnhu
486,989.69
294,096.81
sdv-pii-zhrzw
30,329.35
4.72
0
0
105
CASH_OUT
106,921.17
sdv-pii-qleld
6,166.19
9,007.22
sdv-pii-g1ifi
2,240,627.55
9,129,031.25
0
0
385
CASH_OUT
2,000.18
sdv-pii-lua77
837,451.82
9,544,096.76
sdv-pii-jqb6i
1,155,274.99
4,397.06
0
0
233
PAYMENT
5,756.92
sdv-pii-y7ls3
111,004.25
249,927.59
sdv-pii-odbuv
53,298.88
39.24
0
0
298
CASH_IN
252,948.83
sdv-pii-yaz8i
6,130,122.1
5,788,634.6
sdv-pii-1erfy
8,548,012.28
39,487,885.75
0
0
443
CASH_OUT
321,193.17
sdv-pii-31j7l
20.91
10,595.82
sdv-pii-i6pxr
3,333,167.46
5,983,712.07
0
0
142
TRANSFER
11,867.04
sdv-pii-mcr0y
601,424.33
8,058,920.67
sdv-pii-lrkcz
3,493,414.06
2,665,959.11
0
0
219
PAYMENT
1,531.41
sdv-pii-ol04y
90.89
1,614.77
sdv-pii-329zr
80,161.16
3,080.72
0
0
346
CASH_IN
4,570.14
sdv-pii-jnld3
1,171,818.44
1,149,113.31
sdv-pii-w5fhz
1,003,398.41
20,842.67
0
0
98
PAYMENT
86,244.74
sdv-pii-jhmua
14.41
3,939.88
sdv-pii-2oi0k
47,062.65
2.09
0
0
298
PAYMENT
10,785.28
sdv-pii-buev0
73,708.72
267,620.08
sdv-pii-5vrff
27,369.37
160.68
0
0
240
CASH_OUT
23,809.84
sdv-pii-nw07p
11,486.57
322,979.68
sdv-pii-fd1yz
193,796.26
808.02
0
0
74
PAYMENT
49,440.21
sdv-pii-ycr5g
4,318.85
548.07
sdv-pii-xpfpq
22,166.96
23,208.77
0
0
120
CASH_IN
444,801.82
sdv-pii-mn29b
34,016.67
6,402,472.33
sdv-pii-0yljz
22,413,433.91
71,812,077.39
0
0
408
PAYMENT
864.4
sdv-pii-aj15m
60,083.24
1,799,709
sdv-pii-e7rdb
322,211.69
136,928.85
0
0
677
CASH_OUT
233,442.42
sdv-pii-z4wnf
33,182.52
173,607.31
sdv-pii-ro5uj
895,297.44
1,549,824.02
0
0
378
CASH_OUT
343,264.46
sdv-pii-6f10c
2,370,099.7
1,169,785.32
sdv-pii-rt3oq
241,906.76
54,462.34
0
0
264
CASH_IN
258,541.04
sdv-pii-j512v
7,286,193.61
13,754,954.75
sdv-pii-u9djl
7,716,809.44
14,500,203.51
0
0
173
CASH_OUT
12,850.84
sdv-pii-oif2f
713,803.59
2,113,492.25
sdv-pii-y9d53
291,068.43
306,147.15
0
0
452
CASH_OUT
94,189.68
sdv-pii-f8eb3
1,896,439.41
2,614,635.55
sdv-pii-lb1xt
2,797,528.99
2,626,769.36
0
0
373
PAYMENT
297,324.81
sdv-pii-is525
556,448.02
40,077.65
sdv-pii-iqe24
73,110.14
168,108.64
0
0
526
CASH_IN
498,023.02
sdv-pii-mxbis
1,030,374.95
47,102.16
sdv-pii-hmvoc
3,912,459.77
60,969,408.86
0
0
140
PAYMENT
95,163.79
sdv-pii-u0bfm
2,741,447.2
4,436.47
sdv-pii-mzina
179,664.92
904.84
0
0
342
PAYMENT
469.8
sdv-pii-8q0m4
8.54
63.68
sdv-pii-vfkrg
11,447.41
12.82
0
0
307
PAYMENT
20,121.11
sdv-pii-6xtfc
3,589.05
992,972.97
sdv-pii-ymkj7
36,172.49
147.25
0
0
210
CASH_IN
598,498.73
sdv-pii-9env0
1,320,795.77
14,891,384.39
sdv-pii-smb88
9,391,479.54
24,038,263.79
0
0