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
85
CASH_OUT
225,570.9
sdv-pii-i6mxi
419,096.59
1,029,613.14
sdv-pii-b8cgd
4,044,263.36
9,826,785.71
0
0
102
CASH_IN
14,099.05
sdv-pii-xyjtz
1,289,647.28
1,416,751.42
sdv-pii-ijdxn
2,521,708.09
4,680,725.67
0
0
24
PAYMENT
9,676.29
sdv-pii-0wnzv
1,087,844.27
1,356,127.87
sdv-pii-6i8q4
532,746.22
199,715.37
0
0
247
CASH_IN
43,797.01
sdv-pii-dx4sr
16,384,049.15
27,003,564.19
sdv-pii-0a0n7
1,593,725.24
185,659.32
0
0
234
CASH_OUT
90,037.29
sdv-pii-9brdg
496,841.24
8,758,056.48
sdv-pii-b7rb6
2,284,616.93
156,225.8
0
0
94
TRANSFER
154,940.86
sdv-pii-a4z91
2,353,557.13
271,222.45
sdv-pii-mp2dz
1,744,760.76
814,820.11
0
0
455
CASH_OUT
1,567,560.49
sdv-pii-yvqxb
212,848.08
377.79
sdv-pii-xp0yp
7,569,393.33
71,239,123.39
0
0
180
CASH_OUT
262,349.6
sdv-pii-ggv7n
11,211,194.45
7,521,946.3
sdv-pii-ghp8a
98,789.23
1,199.09
0
0
406
CASH_OUT
246,187.17
sdv-pii-bqbrk
11.58
92,577.33
sdv-pii-jbpo9
1,465,644.91
472,005.21
0
0
145
CASH_OUT
219,680
sdv-pii-ymd7d
114,182.94
503,692.42
sdv-pii-p4gzk
2,835,599.23
125,564.88
0
0
146
CASH_OUT
12,601.28
sdv-pii-r1w4c
1,272.69
321,941.27
sdv-pii-z4r99
1,239,631.15
315,847.34
0
0
453
CASH_IN
261,573.69
sdv-pii-xnyic
3,467,105.79
2,706,594.47
sdv-pii-8hq4t
1,997,255.86
16,326,440.83
0
0
583
CASH_IN
311,145.95
sdv-pii-nicb6
7,207,970.57
11,127,996
sdv-pii-n7d4j
1,085,507.54
1,850,475.88
0
0
247
TRANSFER
338,140.76
sdv-pii-3j1ot
149,032.99
44,316.91
sdv-pii-nntbp
2,100,080.48
5,495,091.15
1
0
133
CASH_IN
55,507.73
sdv-pii-4p3gi
2,385.94
1,579,833.62
sdv-pii-mm60z
1,959,750.29
33,930.61
0
0
412
CASH_OUT
149,488.31
sdv-pii-uv4sa
8,934.18
45,349.66
sdv-pii-5ruw6
1,491,606.68
10,756,171.77
0
0
213
CASH_OUT
261,117.38
sdv-pii-j6k72
28,005.49
231,911.39
sdv-pii-ohikr
2,024,648.77
117,858.34
0
0
329
CASH_OUT
156,164.29
sdv-pii-ylmt9
72,822.85
427.72
sdv-pii-5vjde
3,408,707.1
8,664,576.43
0
0
32
CASH_OUT
465,252.47
sdv-pii-mifmn
132,843.53
284,162.4
sdv-pii-j5gb3
1,871,468.5
6,992,369.43
0
0
53
TRANSFER
18,695.51
sdv-pii-95a9o
680,158.95
130,463.54
sdv-pii-uz7fs
895,153.6
95,913.56
0
0
94
CASH_OUT
76.46
sdv-pii-uvc4o
41,732.78
3,023,471.06
sdv-pii-cppdc
1,347,331.26
77,523.75
0
0
339
PAYMENT
3,634.46
sdv-pii-6ee7b
25,404.07
1,723,624.21
sdv-pii-74c3b
23,280.6
0
0
0
188
CASH_IN
107,239.51
sdv-pii-5haol
7,262,450.75
2,636,017.01
sdv-pii-rdck8
2,581,019.74
5,961,852.38
0
0
31
PAYMENT
216,790.93
sdv-pii-dlpj6
0.01
4.43
sdv-pii-0lb15
744,734.73
153,802.77
0
0
98
PAYMENT
0.18
sdv-pii-qin5p
2,073.41
40,934.6
sdv-pii-d3n7o
79,450.15
67.24
0
0
463
PAYMENT
55.14
sdv-pii-0l0j8
0.04
17,936.37
sdv-pii-uhjru
47,061.97
0.63
0
0
87
CASH_IN
321,030.96
sdv-pii-hhmsv
19,785.13
3,047,926.34
sdv-pii-t2ho6
2,972,095.22
4,397,873.36
0
0
96
CASH_IN
127,893.41
sdv-pii-h4ls0
241,128.43
1,204,831.04
sdv-pii-b8ia6
1,750,290.83
1,755,261.29
0
0
398
CASH_OUT
31,037.74
sdv-pii-1wskz
1,106,537.59
1,055,040.69
sdv-pii-t9als
925,301.72
365,973.57
0
0
84
CASH_OUT
39,004.9
sdv-pii-3jzg3
1,895,259.77
1,096,180.46
sdv-pii-ekkih
49,429.84
2,298.44
0
0
229
PAYMENT
22,349.33
sdv-pii-6prfz
232.03
417.66
sdv-pii-m39i7
44,674.93
15.55
0
0
299
CASH_OUT
222,548.38
sdv-pii-d1f5s
92,456.83
335,654.35
sdv-pii-rqi4p
2,423,872.85
11,736,797.31
0
0
105
CASH_OUT
283,779.23
sdv-pii-nv3kd
5,104,407.65
3,145,145.01
sdv-pii-ycdtq
1,119,046.8
1,797,892.66
0
0
26
PAYMENT
415,375.41
sdv-pii-gthr0
5,025.97
22,869.49
sdv-pii-snxxi
2,438,282.97
2,674,397.46
0
0
468
PAYMENT
140.04
sdv-pii-gufl8
129,729.06
1,341,936.64
sdv-pii-pxz7c
3,870.38
0
0
0
315
PAYMENT
71,544.05
sdv-pii-s5r12
494,021.34
113,692.77
sdv-pii-k4bhf
1,376,910.57
255,689.92
0
0
432
CASH_IN
167,465.25
sdv-pii-1u04w
1,341,406.36
3,005,627.39
sdv-pii-wm6c1
1,470,691.87
9,591,162.71
0
0
98
PAYMENT
2,012.52
sdv-pii-am2bu
10,942.23
9,602,672.52
sdv-pii-uhysf
33,184.91
0
0
0
97
CASH_IN
48,275.26
sdv-pii-j030i
9,084,843.98
6,142,799.93
sdv-pii-ot4fi
1,380,324.37
921,121.99
0
0
741
CASH_IN
6,306.85
sdv-pii-4a2k6
2,424,636.5
3,277,760.39
sdv-pii-ekdaj
504,537.39
108,252.19
0
0
88
PAYMENT
14,011.71
sdv-pii-8k569
2,122,053.74
7,940,783.62
sdv-pii-x1q33
34,452.74
0
0
0
168
TRANSFER
332,205.89
sdv-pii-l7j5j
75,400.7
214.46
sdv-pii-ikjlk
2,667,746.51
12,520,781.37
0
0
164
CASH_OUT
44,674.99
sdv-pii-71bqn
2,167.84
7,768,017.55
sdv-pii-8h3p9
1,048,307.5
849,558.12
0
0
61
TRANSFER
415,313.02
sdv-pii-j6dxg
201,421.41
96,445.75
sdv-pii-vs8po
1,970,999.04
649,819.27
0
0
356
CASH_OUT
75,443.63
sdv-pii-10kqt
3,680.78
1,340,693.68
sdv-pii-6uqg4
7,172,383.23
883,081.12
0
0
200
CASH_IN
34,399.06
sdv-pii-x9eu9
209,355.4
13,242,735.4
sdv-pii-yx3be
715,464.09
1,842,902.04
0
0
96
CASH_OUT
6,028.97
sdv-pii-t35cl
3,140,982.62
5,027,888.44
sdv-pii-pk641
468,469.18
1,247.54
0
0
288
PAYMENT
17,467.48
sdv-pii-xpzar
1,037.09
4,965.69
sdv-pii-8pxzb
51,464.87
67,862.76
0
0
202
CASH_IN
135,664.19
sdv-pii-bswt6
6,576,803.8
5,187,499.26
sdv-pii-zugan
3,692,029.54
2,457,543.11
0
0
248
CASH_OUT
481,472.85
sdv-pii-afrcs
202,181.65
722,038.76
sdv-pii-43tmk
1,054,536.49
1,217,262.65
0
0
123
CASH_IN
572,866.18
sdv-pii-z0ftq
61,373.26
1,432,557.74
sdv-pii-a74jt
12,799,308.93
22,843,777.75
0
0
120
CASH_IN
730,255.14
sdv-pii-g63jw
4,390,662.44
1,007,548.21
sdv-pii-kl8cz
4,331,691.73
37,813,210.45
0
0
129
PAYMENT
154,874.23
sdv-pii-r0543
66,507.27
8,663,534.11
sdv-pii-5fao7
682,877.21
9,002.16
0
0
102
TRANSFER
419,179.86
sdv-pii-rj3mu
48.55
0.03
sdv-pii-xkyri
220,160.86
518,075.14
0
0
90
CASH_OUT
38,308.83
sdv-pii-9nlyu
2,463,353.19
478,642.46
sdv-pii-3r2cb
520,440.39
531,623.58
0
0
236
PAYMENT
2,126.89
sdv-pii-l9i5l
288,812.63
5,093,988.66
sdv-pii-qsdk0
686.98
0
0
0
501
PAYMENT
162,765.35
sdv-pii-h2l3j
242,412.87
615,694
sdv-pii-vgunq
8,881.53
3.03
0
0
312
CASH_OUT
115,073.45
sdv-pii-o7bmk
11,874.26
240,715.89
sdv-pii-32379
3,100,627.48
1,422,679.28
0
0
584
CASH_OUT
333,658.65
sdv-pii-d3h9x
73,047.63
1,244,222.17
sdv-pii-ngrgu
609,934.16
259,993.41
0
0
230
CASH_OUT
613,350.55
sdv-pii-fmbuz
8.51
0.04
sdv-pii-4yw41
11,438,245.6
70,622,898.37
0
0
557
CASH_OUT
127,852.06
sdv-pii-qv8tw
57,986.91
17,716.03
sdv-pii-bvq2p
167,179.5
3,798.03
0
0
318
TRANSFER
696,129.13
sdv-pii-d3wad
28,641.74
73.22
sdv-pii-qjn8d
1,103,651.29
531,467.39
0
0
484
CASH_IN
21,583.7
sdv-pii-6md11
75,700.63
286,450.96
sdv-pii-6dhd9
1,464,328.28
693,027.77
0
0
462
CASH_IN
816,139.67
sdv-pii-faqhx
1,696,536.26
10,446,070.69
sdv-pii-17sa1
5,183,150.08
49,650,829.13
0
0
214
CASH_OUT
2,876.02
sdv-pii-29jl0
78,161.17
2,751,610.59
sdv-pii-kbs1t
1,714,848.82
487,196.06
0
0
432
CASH_OUT
12,744.63
sdv-pii-oe1at
20,507.35
911.59
sdv-pii-gnmxq
8,608,277.52
58,933,483.07
0
0
692
CASH_OUT
100,787.48
sdv-pii-8ym95
1,877,760.51
6,846,744.86
sdv-pii-9zn5d
991,911.6
631,991.24
0
0
88
PAYMENT
36,756.11
sdv-pii-uppcq
11,026.35
55,293.43
sdv-pii-ikj29
170,340.14
11,367.28
0
0
254
CASH_IN
434,818.69
sdv-pii-d5dxs
21,321.91
250,178.05
sdv-pii-ztq3b
4,232,774.9
7,129,912.37
0
0
182
CASH_OUT
106,718.65
sdv-pii-hxyu4
3,189,800.65
2,298,961.6
sdv-pii-shfr2
51,596.78
976.17
0
0
197
CASH_OUT
716,163.49
sdv-pii-imsmo
2,139,644.62
6,628,257.32
sdv-pii-mwb62
2,108,680.05
990,327.29
0
0
554
PAYMENT
6,704.38
sdv-pii-gyul8
562,595.28
8,655,513.83
sdv-pii-dclc2
574,397.96
5,343.62
0
0
61
CASH_IN
89,818.63
sdv-pii-hvkgx
10,398,765.55
10,827,064.24
sdv-pii-rs9tb
5,870,521.48
13,414,205.49
0
0
398
PAYMENT
1,697.84
sdv-pii-h4i19
37,468.88
489,220.69
sdv-pii-hgzip
37,213.96
0.17
0
0
77
PAYMENT
50,170.53
sdv-pii-bbhf6
4,125.67
460.2
sdv-pii-zw9vo
315,130.91
214.01
0
0
428
TRANSFER
192,361.64
sdv-pii-4236d
1,196.28
134,243.03
sdv-pii-kddze
4,029,257.59
627,510.16
0
0
87
CASH_IN
65,259.72
sdv-pii-v98og
2,386,608.5
2,792,068.56
sdv-pii-hvts8
2,895,991.35
1,639,410.44
0
0
274
CASH_IN
22,977.24
sdv-pii-u89wt
777.33
12,275.18
sdv-pii-27r9m
379,434.4
29,866.02
0
0
394
CASH_OUT
772,105.65
sdv-pii-zf9dt
1,887,760.44
235,546.09
sdv-pii-vbm9b
3,683,671.25
4,612,922.16
0
0
68
CASH_OUT
399,370.91
sdv-pii-t2p9j
84.41
4,122.95
sdv-pii-q58iw
3,728,537.39
18,557,420.59
0
0
322
CASH_IN
808,547.84
sdv-pii-r5ruj
676,043.04
1,467,853.13
sdv-pii-b2joa
5,200,290.28
30,121,320.08
0
0
26
CASH_IN
35,962.38
sdv-pii-hqp4a
1,145,601.98
209,733.16
sdv-pii-1elnd
396,659.35
881,675.26
0
0
25
CASH_IN
12,498.33
sdv-pii-2c9bo
189,103.37
3,978,014.48
sdv-pii-zbosk
2,124,548.01
4,848,194.34
0
0
77
PAYMENT
17,239.24
sdv-pii-z6t9s
32.36
494.19
sdv-pii-ps7qp
393,351.26
533,484.18
0
0
97
CASH_IN
862,248.66
sdv-pii-hswfo
2,999,884.85
669,337.25
sdv-pii-wmz36
1,797,173.78
2,688,255.95
0
0
250
CASH_OUT
194,460.03
sdv-pii-ywo4f
241,479.89
588,539.63
sdv-pii-cy7bk
4,661,155.52
6,565,887.52
0
0
59
TRANSFER
31,280.81
sdv-pii-9fs99
5,114.43
122,339.51
sdv-pii-q8ess
90,644.44
5,802.74
0
0
215
CASH_OUT
126,635.63
sdv-pii-l6j5k
1,803,815.56
133,603.73
sdv-pii-5xpf6
3,099,482.94
9,926,767.23
0
0
157
CASH_OUT
601,477.52
sdv-pii-b3mhi
2,554,575.34
2,725,586.07
sdv-pii-jip33
1,371,669.11
35,658.47
0
0
70
PAYMENT
7,007.26
sdv-pii-wmj6i
86.43
442,249.74
sdv-pii-cf4ns
59,026.85
2.93
0
0
116
CASH_OUT
166,337.96
sdv-pii-eyzb8
9,099,424.43
19,971.31
sdv-pii-ifevj
72,765.12
29,324.36
0
0
191
CASH_IN
41,885.14
sdv-pii-4qj8o
2,949,748.85
5,936,403.22
sdv-pii-yct3o
2,964,660.74
1,501,033.36
0
0
91
CASH_OUT
1,222.68
sdv-pii-s3r66
1,099,264.08
5,290,583.06
sdv-pii-y1st2
298,359.56
1,422.58
0
0
364
CASH_IN
239,314.25
sdv-pii-ip74r
4,393,498.88
11,023,534.43
sdv-pii-lhm6i
13,261,013.87
59,806,357.46
0
0
38
CASH_IN
860,143.62
sdv-pii-5u448
5,043.6
7,465.25
sdv-pii-u3e0q
13,414,859.27
90,567,021.86
0
0
326
CASH_OUT
16,489.29
sdv-pii-x2ciw
560,071.47
6,460,489.74
sdv-pii-4rotv
1,105,845.38
3,019,656.23
0
0
67
TRANSFER
18,003.31
sdv-pii-ab1wr
38,310.44
3,883.8
sdv-pii-vof5s
564,486.35
40,149.12
0
0
587
PAYMENT
13,257.28
sdv-pii-ledxc
1,387,277.83
617,634.23
sdv-pii-bofn5
426,676.4
14,167
0
0
400
PAYMENT
252,574.84
sdv-pii-pjc98
414,589.92
767,976.3
sdv-pii-jxcfz
16,865.7
8.73
0
0
200
CASH_IN
672,661.35
sdv-pii-jm2i6
2,074,515.72
861,681.38
sdv-pii-xzcfx
1,895,291.32
9,202,330.01
0
0