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
314
CASH_OUT
49,416.86
sdv-pii-2i0ok
190,186.88
252,988.88
sdv-pii-88t6k
100,715.12
3,410.03
0
0
48
PAYMENT
18,030.67
sdv-pii-szjit
441,081.2
1,226,029.4
sdv-pii-q2jrj
439,871.54
949.9
0
0
165
CASH_IN
986,799.15
sdv-pii-rbxj1
2,782,953.83
440,684.56
sdv-pii-9vw47
5,129,341.55
55,162,451.68
0
0
524
CASH_OUT
300,184.65
sdv-pii-pstxf
668,818.94
974,085.32
sdv-pii-tku0f
4,304,430.48
12,991,019.57
0
0
211
CASH_IN
279,428.59
sdv-pii-o0rio
225,628.5
3,639,290.38
sdv-pii-5sv12
2,490,428.09
1,291,295.83
0
0
268
CASH_OUT
293,025.95
sdv-pii-sl0a6
290,668.29
503,453.17
sdv-pii-ugu3h
2,963,804.14
3,673,462.6
0
0
232
PAYMENT
288.9
sdv-pii-gai7i
115,954.38
350,003.51
sdv-pii-xd7w1
953.23
17.47
0
0
52
PAYMENT
623.13
sdv-pii-vpen5
50,509.33
2,028,291.88
sdv-pii-ek12e
64,964.35
24.43
0
0
72
CASH_OUT
462,375.4
sdv-pii-jt5sq
1,260,720.4
3,094,211.55
sdv-pii-9mag1
4,818,414.06
25,157,422.42
0
0
398
CASH_OUT
3,692.78
sdv-pii-da81e
11,571,553.63
19,173,171.4
sdv-pii-bk26b
2,089.04
0
0
0
521
PAYMENT
376,991.9
sdv-pii-iaxj4
2.46
0.01
sdv-pii-94blq
1,752,081.95
7,180,862.87
0
0
602
PAYMENT
130,769.51
sdv-pii-8cs5w
546.16
5,151.85
sdv-pii-rwebl
133,763.73
1,605.4
0
0
183
PAYMENT
608.52
sdv-pii-lteoy
63,696.98
605,583.93
sdv-pii-63jte
281,994.64
123.89
0
0
505
CASH_OUT
388,541.02
sdv-pii-0yyev
190.86
21,922.33
sdv-pii-wafp7
1,495,549.87
1,279,449.97
0
0
183
PAYMENT
27,619.14
sdv-pii-wjuug
351.86
4,922.14
sdv-pii-ol03b
239,797.74
47,337.48
0
0
61
CASH_OUT
36,134.3
sdv-pii-r3ye6
83,920.32
474,014.91
sdv-pii-tjpws
214,069.94
155,322.86
0
0
180
TRANSFER
3,817.09
sdv-pii-stlht
1,890,896.29
210,466.97
sdv-pii-10wx0
878,195.26
1,923,483.5
0
0
195
CASH_IN
571,062.34
sdv-pii-ucmrq
837,530.26
3,383,002.87
sdv-pii-lyt1v
9,412,581.73
43,077,038.62
0
0
29
CASH_IN
926,028.93
sdv-pii-f3oi6
6,697,143.09
5,545,806.37
sdv-pii-zwgr7
757,982.62
1,343,918.8
0
0
176
CASH_OUT
178,248.74
sdv-pii-00up0
61,936.65
509,864.66
sdv-pii-q6m98
1,288,790.49
318,563.35
0
0
185
CASH_IN
85,509.03
sdv-pii-waf0n
3,340,934.67
10,281,859.54
sdv-pii-a3mzl
1,458,007.24
1,160,251.18
0
0
213
CASH_IN
236,646.36
sdv-pii-wla0l
431,377.63
77,486.02
sdv-pii-h1547
994,737.52
2,074,842.13
0
0
743
TRANSFER
16,122.35
sdv-pii-h54ym
1,341,722.88
3,356,891.73
sdv-pii-4onxu
54,449.33
138,695.24
0
0
150
CASH_IN
214,178.3
sdv-pii-vgqul
70,046.97
1,881,104.6
sdv-pii-ktj2c
5,411,133.34
8,514,673.57
0
0
31
CASH_IN
180,122.43
sdv-pii-kjv2r
1,514,458.77
2,157,207.59
sdv-pii-9ak4t
7,151,617.29
10,411,300.33
0
0
181
CASH_IN
482,973.82
sdv-pii-47dmo
72,187.44
1,363,273.54
sdv-pii-t5tjv
3,056,246.74
7,304,838.32
0
0
351
PAYMENT
6,946.67
sdv-pii-pvsdn
176,769.38
599,072.17
sdv-pii-g8rya
372,690.43
1,797.75
0
0
51
PAYMENT
8,158.37
sdv-pii-5o14s
1,893.84
160,791.54
sdv-pii-4ee9g
1,010,561.47
30,475.78
0
0
25
CASH_IN
274,161.37
sdv-pii-8ra61
325,751.68
438,048.29
sdv-pii-a8jxr
830,288.69
10,209,828.8
0
0
173
CASH_OUT
9,760.82
sdv-pii-0n2jo
826,119.94
731,165.45
sdv-pii-zvlq6
600,235.75
1,376,770.12
0
0
498
CASH_OUT
548,246.2
sdv-pii-6dznp
32,103.24
449,118.27
sdv-pii-kt8al
2,656,978.4
448,185.02
0
0
134
CASH_OUT
138,473.39
sdv-pii-fxpli
2,128,435.48
980,612.82
sdv-pii-kpdj9
554,857.84
274,006.06
0
0
165
TRANSFER
182,925.69
sdv-pii-83u3i
1,589,688.17
880,251.61
sdv-pii-u52bk
672,064.54
1,513,169.81
0
0
126
PAYMENT
3,718.72
sdv-pii-5fa3j
127,690.21
5,712,609.03
sdv-pii-9duxr
78,892.04
0.04
0
0
93
CASH_OUT
1,293.17
sdv-pii-zojn9
11,820,580.27
3,399,684.73
sdv-pii-j7fss
1,240.88
961.65
0
0
412
PAYMENT
60.18
sdv-pii-rdyaj
3,056.82
50,306.93
sdv-pii-ad08h
2,029.53
0.13
0
0
391
CASH_OUT
190,221.83
sdv-pii-r1dur
11,841,436.96
3,435,116.35
sdv-pii-5v0qn
174,988.43
4,098,175.27
0
0
84
CASH_IN
472,431.5
sdv-pii-kgdoy
35,727.72
6,262,273.22
sdv-pii-2114h
9,186,524.59
28,118,555.78
0
0
241
CASH_OUT
47,090.7
sdv-pii-5r4b5
8,638.46
493,069.73
sdv-pii-qhvf5
2,056,519.43
4,831,247.14
0
0
76
CASH_IN
205,601.6
sdv-pii-p67q5
896,686.38
183,583.71
sdv-pii-hfy1f
5,420,788.36
20,118,560.69
0
0
278
CASH_IN
33,942.46
sdv-pii-zs9xm
2,359,487.44
1,508,090.3
sdv-pii-83exj
1,183,896.24
843,470.88
0
0
126
PAYMENT
89,368.66
sdv-pii-davwf
174,769.53
3,461,521.3
sdv-pii-9jde9
783,662.92
4,451,875.1
0
0
248
CASH_OUT
116,734.9
sdv-pii-0jiqh
46.49
947.15
sdv-pii-bj0qh
7,633,678.68
70,317,230.32
0
0
613
TRANSFER
11,432.02
sdv-pii-2n79p
498.41
15,492.87
sdv-pii-wdg52
1,581,828.07
26,010.5
0
0
241
CASH_OUT
183,021.04
sdv-pii-j5dew
160,331.17
1,963,987.49
sdv-pii-vyqaa
1,350,659.13
199,369.9
0
0
119
PAYMENT
10,859.08
sdv-pii-jbsvn
0.07
279.66
sdv-pii-ryciq
2,456,111.16
334,907.21
0
0
124
CASH_OUT
406,456.82
sdv-pii-b4ho3
3,185.56
104,245.88
sdv-pii-1r2n7
435,338.89
19,937.12
0
0
308
CASH_OUT
119,478.18
sdv-pii-hnfky
15,802.7
296,083.64
sdv-pii-njtrl
1,740,492.14
550,430.44
0
0
255
PAYMENT
75,108.71
sdv-pii-1fvtn
62,464.78
40,524.46
sdv-pii-ic30d
151,717.49
4,754.1
0
0
532
CASH_OUT
151,534.76
sdv-pii-idx8z
1,359,314.67
8,569,885.28
sdv-pii-d446h
1,450,351.32
17,728.6
0
0
411
PAYMENT
138,006.86
sdv-pii-k9uhi
480,355.52
574,821.23
sdv-pii-63yp9
546,474.54
15,894.15
0
0
174
PAYMENT
785.1
sdv-pii-mg7j3
196,145.57
4,525,896.31
sdv-pii-ava3w
316,232.75
0.11
0
0
124
PAYMENT
227,232.96
sdv-pii-dr3wd
6,913,170.77
4,207,652.49
sdv-pii-l6w4b
476,774.53
3,889.5
0
0
180
PAYMENT
13,787.56
sdv-pii-ukftt
5,931,159.39
4,286,105.92
sdv-pii-6l2hg
3,714.17
0.07
0
0
180
CASH_OUT
13,849.81
sdv-pii-pa6pz
1,368,264.67
2,398,738.85
sdv-pii-0w0v9
595,369.96
3,084,351.87
0
0
264
CASH_OUT
610,597.79
sdv-pii-y0yad
288.43
77.29
sdv-pii-szptl
1,240,889.07
918,695
0
0
401
CASH_OUT
99,340.78
sdv-pii-c7wpx
11,839,798.81
4,486,367.49
sdv-pii-nrco0
288,439.56
40,033.13
0
0
346
PAYMENT
347,520.36
sdv-pii-1fd35
442.96
47,733.96
sdv-pii-gcwnf
1,978,148.73
4,749,568.17
0
0
476
PAYMENT
7,681.79
sdv-pii-ue8im
98.66
232,609.17
sdv-pii-e8w1k
632,459.96
185.3
0
0
180
PAYMENT
319.8
sdv-pii-j7ult
2.49
43,275.17
sdv-pii-rc3j7
1,882,153.83
268,482.14
0
0
112
CASH_OUT
181,707.36
sdv-pii-yceme
161,946.58
664,814.87
sdv-pii-xuphn
1,188,427.03
997,559.56
0
0
47
DEBIT
302,756.05
sdv-pii-avu3k
232,735.19
6,171,994.17
sdv-pii-bmonw
1,552,325.39
461,055.94
0
0
300
PAYMENT
14,366.81
sdv-pii-8g470
3.07
40.64
sdv-pii-wfbu5
107,233.68
11.58
0
0
263
CASH_IN
16,860.54
sdv-pii-azoq7
408,288.82
2,492,758.36
sdv-pii-inzwt
715,637.65
3,599,480.19
0
0
84
CASH_IN
650,160.7
sdv-pii-5c7cj
2,652.78
66,204.21
sdv-pii-7mjbe
6,383,636.21
20,371,229.18
0
0
74
CASH_OUT
97,398.18
sdv-pii-lh6wp
5.37
342,688.66
sdv-pii-habfj
3,076,588.26
3,464,713.72
0
0
195
PAYMENT
63,932.83
sdv-pii-zavao
4,291.3
2,194.39
sdv-pii-9d1o1
79,162.83
6,749.66
0
0
165
CASH_OUT
113,600.29
sdv-pii-m13pm
8,391.65
178,672.36
sdv-pii-k101i
11,610,655.79
53,595,303.61
0
0
213
CASH_OUT
199,820.81
sdv-pii-v4fxi
24,421.91
742,236.08
sdv-pii-r7bv8
2,615,435.74
5,459,848.8
0
0
658
CASH_OUT
521,637.83
sdv-pii-srkq1
8,371,349.78
9,953,412.22
sdv-pii-yncnq
428,028.59
739,245.7
0
0
112
CASH_OUT
1,666.95
sdv-pii-5j48n
185,835.97
369,645.76
sdv-pii-97l98
93,427.5
104,025.16
0
0
126
PAYMENT
12,735.7
sdv-pii-83j3l
1,851,199.2
2,002,559.36
sdv-pii-niuv8
45,409.15
1.72
0
0
572
PAYMENT
87,382.06
sdv-pii-bzajo
260,077.04
158,058.21
sdv-pii-berap
861,548.29
253,893.09
0
0
277
CASH_OUT
51,437.78
sdv-pii-b9uyx
258,292.24
380,604.25
sdv-pii-k6mvf
7,107,605.98
14,078,366.58
0
0
436
CASH_OUT
122,441.1
sdv-pii-bhbg1
396,718.53
396,655.3
sdv-pii-0bdbd
4,851,324.89
15,411,146.61
0
0
97
CASH_IN
234,064.96
sdv-pii-5jrnb
903,825.94
2,263,979.9
sdv-pii-llcg1
1,873,867.41
3,169,732.68
0
0
10
CASH_OUT
309,281.7
sdv-pii-h4tz7
7,125,693.64
13,674,868.21
sdv-pii-395fd
1,975,330.29
42,583.36
0
0
262
PAYMENT
50,052.78
sdv-pii-bqrp2
262.66
430.75
sdv-pii-9zkmr
97,426.42
1.96
0
0
243
CASH_OUT
417,610.73
sdv-pii-m1rgd
946,255.08
2,890,807.98
sdv-pii-kuwfo
4,744,781.12
8,798,405.68
0
0
27
PAYMENT
147,831.18
sdv-pii-6w54s
21,174.47
168,194.63
sdv-pii-c4own
385,998.77
905,566.31
0
0
141
TRANSFER
256,104.57
sdv-pii-yw5rj
71,306.29
102,619.51
sdv-pii-vk50m
149,305.17
1,491,252.92
0
0
63
CASH_OUT
26,158.23
sdv-pii-oqxfw
1.21
20,267.24
sdv-pii-ms65n
906,625.79
1,401.69
0
0
120
TRANSFER
150,848.2
sdv-pii-2vkcx
1.19
33.18
sdv-pii-7izit
2,198,173.66
3,055,574.17
0
0
167
PAYMENT
1,068.84
sdv-pii-g6whd
1,544,769.44
11,205,042.98
sdv-pii-0ilqr
122,518.15
9,883.35
0
0
402
CASH_IN
228,249.54
sdv-pii-fq04o
3,693,949.98
3,991,021.54
sdv-pii-vdt65
1,319,081.32
63,931.08
0
0
109
CASH_OUT
2,426.35
sdv-pii-zh5bx
1,669,903.15
517,636.94
sdv-pii-9bjeh
5,415,050.45
18,866,093.39
0
0
535
CASH_OUT
750,646.44
sdv-pii-461nk
1,035,301.97
221,609.78
sdv-pii-anb97
16,625,463.39
89,512,352.1
0
0
409
CASH_OUT
11,384.51
sdv-pii-145r5
1,291,821.83
4,643,302.92
sdv-pii-hav5r
161,058.95
38.77
0
0
552
CASH_IN
105,747.22
sdv-pii-dmi1h
3,297.04
1,085,113.4
sdv-pii-k123b
5,457,896.59
3,269,311.72
0
0
310
CASH_OUT
44,224.72
sdv-pii-1fy0z
36,642.66
2,534,453.98
sdv-pii-izmxq
603,524.29
241,179.22
0
0
416
PAYMENT
12,517.51
sdv-pii-bvmmn
1,011,346.91
213,295.43
sdv-pii-fk7io
135,896.52
13,355.47
0
0
78
PAYMENT
16,910.4
sdv-pii-pr8pi
177,557.77
87,403.14
sdv-pii-1q3s8
249,500.58
74,489.59
0
0
146
PAYMENT
2,267.54
sdv-pii-q7kha
1,377,631.75
7,594,933.95
sdv-pii-uqjb6
788,096.2
9,349.34
0
0
37
CASH_OUT
95,835.99
sdv-pii-u1p45
19.52
680.56
sdv-pii-zmpff
2,979,082.47
4,523,484.3
0
0
29
CASH_OUT
17,575.02
sdv-pii-e0m6l
64,829.58
460,983.86
sdv-pii-43ivl
541,252.52
874.42
0
0
188
CASH_OUT
192,725.46
sdv-pii-sta8c
2,410,791.64
65,250.3
sdv-pii-520hk
4,538,204.52
27,996,272.15
0
0
347
PAYMENT
241,915.32
sdv-pii-evwk0
5,886.92
6,482.26
sdv-pii-nnwnh
775,626.49
271,338.27
0
0
78
PAYMENT
378.44
sdv-pii-v09x0
2,091.56
1,471.51
sdv-pii-d8mdd
3,822.71
984.23
0
0
61
CASH_OUT
178,739.79
sdv-pii-3vxwd
226,975.01
1,631,816.69
sdv-pii-mnh39
1,990,315.03
2,062,779.37
0
0
302
CASH_OUT
114,043.85
sdv-pii-u7kux
4,898,326.67
6,598,305.22
sdv-pii-tbav9
815,875.15
2,929,552.23
0
0