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
169
PAYMENT
2,509.91
sdv-pii-10rdn
5,448.53
4,708.03
sdv-pii-ld6jc
2,760,148.82
3,657,263.27
0
0
486
CASH_OUT
84,399.42
sdv-pii-f6z9x
542,123.69
38,442.35
sdv-pii-u4yhc
1,471,118.01
737,263.07
0
0
192
CASH_IN
1,012,371.83
sdv-pii-5amy7
374,021.1
199,814.44
sdv-pii-yswa2
11,509,358.39
70,920,388.62
0
0
280
CASH_OUT
180,571.15
sdv-pii-sf1xa
2,758,340.6
2,717,316.27
sdv-pii-8hf1f
1,315,185.2
3,859,559.8
0
0
112
CASH_OUT
29,014.99
sdv-pii-bxbh9
321,810.57
4,230,823.5
sdv-pii-asf4c
987,259.81
3,037,961.52
0
0
319
CASH_OUT
38,179.19
sdv-pii-vl637
2,360,304.2
1,336,325.55
sdv-pii-mdnmq
979,032.18
985,699.52
0
0
156
CASH_OUT
124,424.19
sdv-pii-0l4ql
1,342,087.07
136,648.04
sdv-pii-h4ydl
2,077,720.57
13,453,999.92
0
0
248
CASH_IN
306,627.45
sdv-pii-hjqat
5,352,038.97
2,791,754.42
sdv-pii-tchlx
603,011.16
561,939.58
0
0
76
CASH_OUT
62,717.92
sdv-pii-edha8
250,254.04
2,880,817.45
sdv-pii-eio4v
2,480,303.9
840,012.24
0
0
139
TRANSFER
54,463.21
sdv-pii-b4185
4,830.51
455,822.01
sdv-pii-8bt5w
1,134,841.09
10,046.51
0
0
107
PAYMENT
48,129.55
sdv-pii-0vjcn
8,049.16
953,811.77
sdv-pii-gbs5y
143,433.13
4.32
0
0
122
TRANSFER
682,454.51
sdv-pii-j7lkz
22,581.66
28,460.72
sdv-pii-a5pkm
37,431.97
20.36
0
0
6
PAYMENT
148.9
sdv-pii-6o09u
67.79
155,824.11
sdv-pii-v2x9e
99,378.15
545.64
0
0
298
CASH_OUT
189,474.02
sdv-pii-c634r
255,353.82
365,778.3
sdv-pii-cjkyn
1,524,439.15
472,054.67
0
0
129
PAYMENT
63.13
sdv-pii-9h3ls
0.02
137,666.79
sdv-pii-992sp
716,086.77
14,819.07
0
0
33
CASH_OUT
558,449.11
sdv-pii-9gxac
2,022,371.75
420,207.9
sdv-pii-b5dd6
2,527,757.71
21,984,504.11
0
0
418
CASH_OUT
69,508.72
sdv-pii-amrj5
610,013.25
841,492.92
sdv-pii-3shf7
2,933,777.34
131,895.56
0
0
293
TRANSFER
42,415.14
sdv-pii-6nlar
14,159.92
709.79
sdv-pii-zks6h
1,532,247.85
2,120,267.81
0
0
67
CASH_OUT
357,291.73
sdv-pii-wygf7
6,674,442.69
4,235,627.29
sdv-pii-7rytz
1,316,923.92
86,895.05
0
0
518
PAYMENT
83,608
sdv-pii-09m0s
3,099.02
279,750.1
sdv-pii-nrmw9
241,895.17
4,171
0
0
671
CASH_OUT
279,771.89
sdv-pii-bqj2i
161,465.56
99,968.21
sdv-pii-pdubd
3,366,013.94
10,698,228.19
0
0
155
CASH_OUT
58,107.76
sdv-pii-pu0ya
6,926,911.81
10,452,534.64
sdv-pii-cmhra
245,363.51
19,737.8
0
0
708
CASH_OUT
214,541.98
sdv-pii-xurxa
2,546,690.91
1,923,322.26
sdv-pii-fce86
3,332,560.85
9,397,704.93
0
0
128
PAYMENT
299.5
sdv-pii-oisey
2,547,385.27
1,869,363.16
sdv-pii-ayhsy
1,967.25
0
0
0
16
CASH_OUT
83,119.88
sdv-pii-thzqm
248,648.92
904,600.24
sdv-pii-6j6yk
2,949,565.3
7,179,701.82
0
0
172
PAYMENT
1,023.87
sdv-pii-koc8i
38.57
103,006.37
sdv-pii-m120w
2,605,097.92
694,502.66
0
0
193
PAYMENT
5,841.14
sdv-pii-8qo2k
1,423,684.61
1,038,648.35
sdv-pii-dqx1e
164,401.88
14.57
0
0
520
PAYMENT
1,936.57
sdv-pii-n14eq
308,234.88
2,350,105.67
sdv-pii-xpyb7
136,952.23
37.88
0
0
164
PAYMENT
43,077.37
sdv-pii-bzbut
2,811.25
285,311.92
sdv-pii-gjm9l
1,565,160.7
113,651.09
0
0
250
CASH_OUT
132,623.87
sdv-pii-u9fq7
2,953,233.9
710,672.77
sdv-pii-boupg
2,628,530.14
11,689,519.82
0
0
294
CASH_OUT
153,168.88
sdv-pii-wffj2
10,774.25
32,081.3
sdv-pii-4p8l4
2,597,929.6
3,963,951.23
0
0
238
CASH_OUT
47,616.05
sdv-pii-8ov3v
1,284,111.34
1,573,869.15
sdv-pii-f7ore
1,224,162.59
70,135.67
0
0
198
PAYMENT
214,713.21
sdv-pii-40ffh
2,354,055.11
1,165,844.92
sdv-pii-v7rqy
480,767.49
26,546.1
0
0
77
PAYMENT
23,103.44
sdv-pii-5kyaa
233.92
564,094.93
sdv-pii-uf4vv
259,645.81
45.76
0
0
97
PAYMENT
131,387.6
sdv-pii-ujxjm
2,410.06
504,489.24
sdv-pii-ymo5l
450,444.31
1,263.91
0
0
250
CASH_IN
21,036.62
sdv-pii-sd6yo
7,317,290.26
2,736,430.74
sdv-pii-sd2kw
118,059.49
8,322.52
0
0
391
CASH_IN
354,326.4
sdv-pii-yfebd
148,232.09
794,429.13
sdv-pii-5x5cf
2,071,178.28
21,334,725.15
0
0
302
DEBIT
113,375.31
sdv-pii-h30q8
2,107.17
2,626.68
sdv-pii-6x7qu
3,344,894.33
23,390,543.3
0
0
323
PAYMENT
10,867.84
sdv-pii-olr8l
2,654.41
146,931.36
sdv-pii-pdgtl
779,741.37
40,992.85
0
0
547
CASH_OUT
6,090.7
sdv-pii-9x1vi
425,644.15
1,430,909.17
sdv-pii-fci1w
44,535.28
17,825.57
0
0
204
TRANSFER
42,722.39
sdv-pii-uq6ql
962.35
110.42
sdv-pii-twkdv
28,577.77
10,348.07
0
0
579
CASH_IN
165,466.38
sdv-pii-y36og
0.67
1.61
sdv-pii-5b3o1
2,791,335.35
11,804,335.44
0
0
133
PAYMENT
1,758.03
sdv-pii-j0oko
13.47
572,949.69
sdv-pii-tytfx
232,455.95
53.6
0
0
91
CASH_IN
443,612.61
sdv-pii-eyqqb
49,715.77
13,657.37
sdv-pii-6802f
8,450,476.96
87,904,818.65
0
0
371
CASH_OUT
25,649.8
sdv-pii-tjbzs
316,653.71
1,349,274.84
sdv-pii-prox6
1,461,644.95
267,556.13
0
0
589
PAYMENT
28,922.28
sdv-pii-bdjob
3,640,133.28
5,508,853.21
sdv-pii-1v9av
31,704.44
59.45
0
0
289
CASH_OUT
41,314.69
sdv-pii-a5g2u
5,955,026.22
5,740,683.89
sdv-pii-d4x8r
2,414,587.9
135,544.17
0
0
274
TRANSFER
142,545.65
sdv-pii-d3e79
51,062.14
1,756,479.46
sdv-pii-n76dk
281,856.54
319,963.74
0
0
452
CASH_OUT
39,326.32
sdv-pii-v4tw8
1,945.76
4,683,678.5
sdv-pii-vrnat
1,944,795.75
220,875.3
0
0
302
CASH_OUT
14,109.64
sdv-pii-kiutt
700.39
2,009,190.51
sdv-pii-v0sny
397,313.41
44,181.08
0
0
496
CASH_IN
1,021,814.48
sdv-pii-jxxv4
1,997.26
101,419.63
sdv-pii-s7j49
16,684,141.45
87,645,883.21
0
0
63
CASH_OUT
1,263,703.81
sdv-pii-83fbc
1,089,513.3
1,012,685.46
sdv-pii-bnhvv
5,647,632.45
33,199,834
0
0
321
PAYMENT
114,565.01
sdv-pii-5fxtd
3.3
15,647.88
sdv-pii-zo7w9
525,876.95
4,517,865.14
0
0
375
PAYMENT
112,849.57
sdv-pii-hkffa
1,843,684.32
137,178.77
sdv-pii-n4mn6
171,610.79
4,778.64
0
0
398
PAYMENT
313,744.06
sdv-pii-djk0v
4,149,308.62
1,024,915
sdv-pii-5jset
267,978.63
69,931.88
0
0
132
CASH_OUT
109,093.68
sdv-pii-f1bzc
1,767,068.47
4,810,064.27
sdv-pii-807hf
729,209.69
76,366.62
0
0
208
CASH_OUT
25,271.99
sdv-pii-nko01
348,873.89
952,460.01
sdv-pii-w9krq
3,372,778.16
4,174,356.23
0
0
404
DEBIT
378,170.51
sdv-pii-3438p
3,623,895.01
15,859,925.89
sdv-pii-6neim
1,650,792.32
120,543.98
0
0
115
CASH_IN
5,650.1
sdv-pii-kqunz
2,262,531.77
6,068,705.41
sdv-pii-rph14
2,018,800.97
97,867.86
0
0
188
TRANSFER
53,424.65
sdv-pii-mpetx
2,837.5
13,133.74
sdv-pii-iuomf
561,878.34
31,019.64
0
0
295
PAYMENT
344,469.91
sdv-pii-1kklx
0.02
9.37
sdv-pii-tbfv2
1,295,958.64
290,807.35
0
0
223
CASH_OUT
64,009.11
sdv-pii-es1xf
448,548.61
1,506,038.84
sdv-pii-8xd41
2,681,591.62
7,326,650.37
0
0
139
PAYMENT
2,862.97
sdv-pii-ljgdb
90,708.03
408,154.51
sdv-pii-asybq
440,583.76
103,654.56
0
0
408
PAYMENT
369,633.6
sdv-pii-vrstx
0.08
12.23
sdv-pii-7kscm
427,755.44
19,446.86
0
0
171
PAYMENT
6,117.84
sdv-pii-vccg8
4,483,024.47
6,862,024.16
sdv-pii-lwz7q
1,370,292.94
6,849.27
0
0
438
CASH_IN
69,515.38
sdv-pii-71sgx
451,031.8
237,883.49
sdv-pii-f3l5a
2,740,540.91
16,091,958.28
0
0
234
PAYMENT
206,970.36
sdv-pii-d7fn2
5,498.02
777.56
sdv-pii-my4qk
663,328.01
483,821.82
0
0
78
CASH_IN
443,192.58
sdv-pii-famwg
1,493,932.17
1,358,848.9
sdv-pii-2l4ew
5,468,570.15
11,916,838.75
0
0
205
CASH_IN
10,690.48
sdv-pii-rwxp0
1,439,763.46
9,164,828.51
sdv-pii-hkb8z
955,443.16
13,952.55
0
0
260
CASH_OUT
699,636.25
sdv-pii-uk1mt
1,322.64
186.03
sdv-pii-uel1t
4,622,130.34
24,409,609.78
0
0
600
PAYMENT
113,223.57
sdv-pii-45kti
14,084.73
1,421.82
sdv-pii-1p1ge
874,340.98
20,046.59
0
0
85
PAYMENT
18,922.57
sdv-pii-4sqew
2,808.31
293,499.7
sdv-pii-tx5mx
131,897.42
1.15
0
0
138
CASH_IN
103,008.74
sdv-pii-a075a
2,427,328.2
7,724,061.67
sdv-pii-paeq6
683,864.34
350,912.41
0
0
81
CASH_OUT
90,822.96
sdv-pii-9m38t
44.02
144,821.84
sdv-pii-husxg
974,305.81
23,228.51
0
0
669
PAYMENT
16,051.24
sdv-pii-whe4x
303,635.11
2,652,741.61
sdv-pii-q18we
34,679.72
0.01
0
0
598
PAYMENT
108,804.26
sdv-pii-36gev
9,609.49
778,035.57
sdv-pii-gtcsj
247,456.31
2,093
0
0
366
CASH_IN
78,742.2
sdv-pii-t3lwo
9,304,593.07
1,541,848.14
sdv-pii-hy379
3,562,356.36
3,668,568.5
0
0
117
CASH_IN
384,108.7
sdv-pii-2pjs8
1,188,329.32
9,036,879.89
sdv-pii-l1b91
10,716,368.5
45,679,943.41
0
0
205
CASH_OUT
8,202.29
sdv-pii-0xkcw
727.52
991,183.06
sdv-pii-5uyzw
2,095,342.96
328,446.5
0
0
222
CASH_OUT
54,538.3
sdv-pii-z8vaf
465,893.87
306,526.45
sdv-pii-nxnjt
1,058,080.54
1,964,549.51
0
0
53
TRANSFER
220,755.72
sdv-pii-1t9r4
1,717.7
105,311.01
sdv-pii-piiqx
1,094,141.44
196,355.27
0
0
82
CASH_OUT
8,523.13
sdv-pii-k9ns0
40.77
254,678.45
sdv-pii-zvqdd
1,271,703.22
915,991.4
0
0
245
PAYMENT
66,312.51
sdv-pii-0nbkd
22,598.53
5,997.49
sdv-pii-sqw1c
318,303.23
2,702,180.34
0
0
353
CASH_IN
404,347.82
sdv-pii-zn6o2
3,297,628.75
1,585,743.67
sdv-pii-iymz2
2,379,728.07
6,149,982.91
0
0
218
PAYMENT
61,477.65
sdv-pii-q57s6
388,293.03
26,614.85
sdv-pii-ym9vx
471.94
0
0
0
272
CASH_IN
12,792.2
sdv-pii-ebr9g
4,099,756.72
9,281,935.51
sdv-pii-jp9df
492,148.07
250,945.37
0
0
333
CASH_OUT
22,711.62
sdv-pii-wpsqz
14,646,336.4
19,500,522.39
sdv-pii-d4d8u
1,487,967.45
61,808.41
0
0
25
PAYMENT
7,560.31
sdv-pii-v9c0c
17,556.69
5,038.5
sdv-pii-15ywv
187,120.36
3,379.17
0
0
369
PAYMENT
0.33
sdv-pii-zih2w
3,398.75
46,349.43
sdv-pii-wu4jt
133,308.8
2,091.69
0
0
178
CASH_IN
841.31
sdv-pii-whtqf
1,328.51
3,066,344.33
sdv-pii-fi092
4,966,347.49
2,995,982.86
0
0
396
CASH_OUT
360.99
sdv-pii-mh9m1
9,395,153.96
22,018,310.94
sdv-pii-jkq3p
108,643.6
3.7
0
0
238
CASH_OUT
149,192.75
sdv-pii-3zojy
24,282.48
3,197,325.01
sdv-pii-yqstj
843,200.63
83,161.53
0
0
124
CASH_OUT
1,188,576.77
sdv-pii-lj2ap
10,984.91
72,905.27
sdv-pii-ftrrt
3,579,842.2
1,888,190.35
0
0
123
CASH_OUT
681,370.87
sdv-pii-kui3d
371,979.57
1,998,152.45
sdv-pii-09y39
3,199,354.34
708,719.17
0
0
80
PAYMENT
53,622.89
sdv-pii-rlznh
2,043,440.96
1,932,069.98
sdv-pii-fttkp
1,726,876.32
323,286.78
0
0
191
PAYMENT
181,162.74
sdv-pii-95opp
428,058.98
1,091,182.82
sdv-pii-2l9aa
5,971,246.95
6,952,205.91
0
0
126
CASH_IN
89,226.65
sdv-pii-ymco3
491,317.6
989,620.25
sdv-pii-vyl3y
4,355,352.4
16,806,991.97
0
0
524
PAYMENT
122,278.96
sdv-pii-yaxen
46,415.71
9,308.16
sdv-pii-l1mi7
2,062,837.63
401,641.02
0
0
195
CASH_IN
310,262.2
sdv-pii-7wsc3
931,445.98
472,424.2
sdv-pii-4l8l3
1,728,537.88
3,919,311.55
0
0
150
CASH_OUT
563,928.23
sdv-pii-vq9an
5,085,041.81
7,764,204.16
sdv-pii-ioet5
5,033,829.42
36,029,067.83
0
0