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
252
CASH_OUT
20,676.16
sdv-pii-eu3s9
171,663.95
619,724.18
sdv-pii-ww1yb
119,701.35
270.56
0
0
676
PAYMENT
68,516.79
sdv-pii-oft4g
1,380,763.62
1,146,060.02
sdv-pii-o3tmu
540,615.05
7,933.76
0
0
157
CASH_IN
41,155.72
sdv-pii-9p8so
9,873,527.34
12,188,520.49
sdv-pii-wv0t2
85,720.27
1,279.23
0
0
127
CASH_OUT
175,934.73
sdv-pii-zjfy3
12.29
51,270.55
sdv-pii-kwdph
11,861,405.19
31,196,109.28
0
0
400
TRANSFER
13,740.01
sdv-pii-x8xer
426.39
953.19
sdv-pii-najfb
1,126,220.91
134,560.98
0
0
252
CASH_IN
44,010.24
sdv-pii-atvim
5,184,589.31
7,659,385.49
sdv-pii-rl9jl
738,283.76
224,168.92
0
0
196
CASH_OUT
15,952.05
sdv-pii-5awh3
160,601.4
3,727,687.01
sdv-pii-nxkec
1,226,062.88
859,691.35
0
0
221
PAYMENT
12,793.24
sdv-pii-61jey
4,650.87
309,018.23
sdv-pii-z6vdf
232,830.33
7,966.02
0
0
69
TRANSFER
634,921.11
sdv-pii-bylbq
32,696.57
270,366.32
sdv-pii-x4frw
843,148.44
248,548.75
0
0
78
PAYMENT
15,767.43
sdv-pii-02881
198,028.36
197,484.49
sdv-pii-cjj55
343,797.74
104.75
0
0
381
TRANSFER
803,123.01
sdv-pii-7dgpt
162,944.7
798,261.04
sdv-pii-p3qzt
1,955,206.95
1,193,518.97
0
0
150
CASH_IN
234,782.39
sdv-pii-eyrbk
227,993.36
552,783.27
sdv-pii-ke6sm
5,281,268.98
3,103,533.94
0
0
438
CASH_OUT
688,090.89
sdv-pii-2gkfs
96,431.37
267,298
sdv-pii-ql1d5
3,962,756.94
1,824,006
0
0
195
CASH_OUT
47,852.72
sdv-pii-okgj8
1,108,704.3
592,005.45
sdv-pii-pdqh4
284,992.67
38,310.25
0
0
218
CASH_IN
202,600.91
sdv-pii-irxut
636,306.98
1,697,604.14
sdv-pii-ftp4g
4,396,832.35
6,330,225.71
0
0
309
PAYMENT
2,190.3
sdv-pii-zons4
64.04
82,709.11
sdv-pii-1b26r
13,756.37
236.62
0
0
19
PAYMENT
23,984.65
sdv-pii-12hue
560,173.54
333,099.64
sdv-pii-uzok3
318,615.69
359,070.37
0
0
623
CASH_OUT
103,810.64
sdv-pii-wp27f
62,386.16
897,511.9
sdv-pii-nda5m
3,645,058.92
6,363,638.36
0
0
96
CASH_IN
561,007.02
sdv-pii-lgwkl
1,649,090.81
1,982,021.24
sdv-pii-74917
10,138,072.05
47,317,362.33
0
0
49
PAYMENT
216.13
sdv-pii-0gl8g
1,599.89
901,254.3
sdv-pii-a9h74
26,665.08
6.62
0
0
157
PAYMENT
162,767.3
sdv-pii-ta694
21,856.28
19,660.84
sdv-pii-2o3b9
45,234.3
1,059.51
0
0
152
CASH_IN
56,764.06
sdv-pii-zsuew
6,198,596.64
13,576,277.21
sdv-pii-7unaw
166,019.87
281.02
0
0
163
CASH_OUT
47,768.59
sdv-pii-4rmxz
35,771.71
18,705.81
sdv-pii-w9tn9
1,339,130.71
97,342.37
0
0
69
TRANSFER
170,750.8
sdv-pii-vxcw9
6,066,147.52
5,085,423.47
sdv-pii-i90tn
1,105,771.63
53,756.34
0
0
113
CASH_OUT
275,282.85
sdv-pii-chp91
260.7
78,744.94
sdv-pii-onluc
1,078,400.76
32,660.01
0
0
370
CASH_OUT
26,477.04
sdv-pii-w9dep
323,135.11
10,851,261.29
sdv-pii-u8qzb
968,031.5
271,862.96
0
0
148
TRANSFER
11,352.86
sdv-pii-oeq2u
867,126.62
447,219.2
sdv-pii-ynm61
15,245.67
284.69
0
0
254
CASH_OUT
123,058.1
sdv-pii-mdnqn
26.62
1,424,059.36
sdv-pii-6cu8e
2,205,771.85
5,219,051.78
0
0
172
CASH_IN
211,845.21
sdv-pii-5od0f
571,179.72
11,076,362.42
sdv-pii-s18i9
4,222,290.97
13,123,530.53
0
0
128
PAYMENT
90,110.42
sdv-pii-poydw
177,897.66
904,007.6
sdv-pii-23vjz
1,188,774.02
3,802.02
0
0
374
CASH_OUT
145,492.58
sdv-pii-yluqx
687,994.64
374,702.88
sdv-pii-fk1vq
4,141,763.05
1,292,791.81
0
0
107
CASH_OUT
979.39
sdv-pii-befa9
6,746,356.74
6,074,301.45
sdv-pii-ajpp3
36,086.33
11.78
0
0
292
PAYMENT
139,397.25
sdv-pii-zvrjv
1,115.94
188.03
sdv-pii-pi04d
42,988.44
96.87
0
0
376
PAYMENT
10.78
sdv-pii-4dcc9
5,058,785.44
16,735,493.22
sdv-pii-ufl9b
81,908.17
0.09
0
0
328
TRANSFER
130,745.33
sdv-pii-es6sg
807,918.62
1,411,503.45
sdv-pii-eqkve
3,340,732.49
7,001,028.05
0
0
267
CASH_OUT
34,647.65
sdv-pii-osagi
631.37
4,960.12
sdv-pii-ko72h
1,027,070.04
186,336.75
0
0
68
CASH_OUT
423,850.86
sdv-pii-q9rfy
1,411,012.06
1,506,971.69
sdv-pii-9pnj5
3,334,922.59
2,197,316.84
0
0
12
CASH_IN
224,989.75
sdv-pii-zkbzf
2,957,904.99
416,086.41
sdv-pii-2y6wf
2,631,081.16
21,240,944.63
0
0
33
CASH_OUT
95,802.32
sdv-pii-f1cqd
3,229,090.54
5,998,440.36
sdv-pii-n2ih8
1,102,397.71
52,740.22
0
0
204
CASH_IN
22,746.48
sdv-pii-0s4h2
543,588.07
9,133,217.82
sdv-pii-oyn2k
1,159,343.82
2,092,954.58
0
0
146
CASH_OUT
15,568.38
sdv-pii-j0yu6
1,042,520
4,166,226.5
sdv-pii-ow55z
272,354.99
2,086.77
0
0
128
CASH_OUT
501,314.27
sdv-pii-gh6pe
3,898,916.85
6,817,616.82
sdv-pii-7sat4
1,463,007
1,553,643.57
0
0
288
PAYMENT
27,509.38
sdv-pii-7nscn
436,064.05
102,728.13
sdv-pii-9ky0h
843,204.88
392,709.64
0
0
234
CASH_IN
283,335.59
sdv-pii-zskel
1,142.55
257,594.18
sdv-pii-kiitp
2,110,776.01
2,054,393.97
0
0
194
CASH_OUT
301,998.52
sdv-pii-2v5b0
759,609.8
197,061.96
sdv-pii-len2i
2,552,865.15
2,553,764.54
0
0
300
CASH_IN
42,329.8
sdv-pii-vpbxs
680,515.17
4,054,313.05
sdv-pii-p37ck
886,954.18
202,492.05
0
0
506
CASH_OUT
375,654.43
sdv-pii-swz74
7,957,329.39
687,237.81
sdv-pii-rev27
1,446,112.05
1,807,631.49
0
0
387
PAYMENT
18.35
sdv-pii-6rrt5
8,612.64
583,184.12
sdv-pii-wyp8c
709,714.83
241,087.36
0
0
200
PAYMENT
82,737
sdv-pii-gp712
6.19
0.54
sdv-pii-q9d4l
260,733.95
17,851.39
0
0
118
PAYMENT
13,955.82
sdv-pii-hz11s
588,945.91
806,268.02
sdv-pii-tchff
126,742.66
33,430.23
0
0
186
CASH_OUT
9,782.4
sdv-pii-97is6
492,264.01
1,717,448.41
sdv-pii-dntxh
645,700.67
329,184.79
0
0
54
CASH_IN
30,082.19
sdv-pii-y81p9
229,795.03
6,981,728.4
sdv-pii-mes8f
1,154,702.56
7,148.15
0
0
138
PAYMENT
9,756.45
sdv-pii-cx7iu
5,157.04
65,698.42
sdv-pii-5xjv8
255,921.18
372.63
0
0
245
PAYMENT
5,047.27
sdv-pii-f6het
2,994,231.84
2,359,441.83
sdv-pii-x1png
305,385.89
1,973.87
0
0
30
CASH_OUT
25,160.28
sdv-pii-cbx6g
9,629,853.45
9,186,795.34
sdv-pii-hku2h
1,128,482.54
64,921.77
0
0
558
PAYMENT
1,538.21
sdv-pii-o291u
2,658.94
93,162.18
sdv-pii-y1ilf
231,685.49
7,437.35
0
0
382
PAYMENT
1,960.51
sdv-pii-8b53k
2,245.84
3,007.54
sdv-pii-wmx23
8,799.4
0.02
0
0
271
PAYMENT
43,393.2
sdv-pii-352ze
4,585.41
1,283,175.4
sdv-pii-o7tns
794,846.33
30,480.45
0
0
305
CASH_OUT
15,475.32
sdv-pii-ba06k
52,628.81
1,065.39
sdv-pii-m1dkj
461,618.24
40,328.39
0
0
252
CASH_IN
327,248.7
sdv-pii-ny59q
1,586,789.17
646,369.21
sdv-pii-wur4d
1,668,678.39
17,400,262.79
0
0
195
CASH_OUT
23,568.38
sdv-pii-dmmpp
32,867.6
186,446.97
sdv-pii-zlhvb
1,752,075.86
9,853,522.33
0
0
434
PAYMENT
5,350.52
sdv-pii-3shrj
290.37
356,664.56
sdv-pii-enw49
1,006,785.96
263,654.58
0
0
24
PAYMENT
314,098.01
sdv-pii-ezy7s
188,350.96
2,928.72
sdv-pii-3z2i9
472,456.82
4,634,776.6
0
0
74
PAYMENT
187,224.47
sdv-pii-d9ucr
8.8
512.39
sdv-pii-40a5x
322,591.82
425,531.22
0
0
99
CASH_OUT
157,085.97
sdv-pii-74y0k
209,911.78
298,842.24
sdv-pii-dnoij
2,115,895.1
7,955,733.45
0
0
31
PAYMENT
117,907.27
sdv-pii-rwfj6
0.06
7.45
sdv-pii-9ahay
1,396,836.91
8,985,254.82
0
0
36
CASH_OUT
528,640.21
sdv-pii-sp47w
9,002,656.66
4,249,349.9
sdv-pii-3ahqu
5,414,532.85
23,485,313.67
0
0
90
PAYMENT
166.88
sdv-pii-vio9k
4,831.45
52,930.96
sdv-pii-9ikyu
2,138.92
2.57
0
0
253
PAYMENT
6,875.82
sdv-pii-8vflg
847,209.93
1,901,451.45
sdv-pii-v2rcx
303,986.37
1,236.8
0
0
93
CASH_OUT
0.89
sdv-pii-lu63v
309,117.79
1,277,059.37
sdv-pii-hw7k3
7,951.18
146.39
0
0
107
CASH_OUT
7,060.57
sdv-pii-yxu97
964,295.86
1,473,821.64
sdv-pii-4ixll
429,089.43
6,638.09
0
0
496
CASH_OUT
49,654.6
sdv-pii-i2uf1
69,515.81
939,427.4
sdv-pii-1of74
2,357,033.34
742,988.46
0
0
111
PAYMENT
617,263.44
sdv-pii-e032a
332.36
5,044.87
sdv-pii-8qdlh
3,396,172.25
3,534,045.94
0
0
108
CASH_OUT
14,050.08
sdv-pii-24p81
1,503,398.26
3,868,883.51
sdv-pii-shvi9
1,149,185.09
24,816.41
0
0
7
PAYMENT
237,284.7
sdv-pii-cn3ql
43.96
268.78
sdv-pii-v2229
450,832.42
1,565,317.39
0
0
688
PAYMENT
137,740.71
sdv-pii-on760
171.13
174,144.73
sdv-pii-sznft
446,049.85
20,373.15
0
0
59
CASH_IN
234,650.56
sdv-pii-z7ygq
17,358.31
429,267.51
sdv-pii-b9yfj
3,292,726.17
5,510,050.61
0
0
197
CASH_OUT
37,375.26
sdv-pii-p70hj
3,934,920.35
2,324,323.75
sdv-pii-h7q6e
2,721,958.95
2,723,092.01
0
0
263
PAYMENT
156,142.89
sdv-pii-tfn23
0.01
3.47
sdv-pii-8ql9c
2,589,252.06
476,755.94
0
0
501
CASH_IN
96,071.62
sdv-pii-ry5zj
8,576,745.02
8,705,949.82
sdv-pii-kyt3m
2,765,280.55
17,466,219.45
0
0
364
PAYMENT
81,668.63
sdv-pii-f034a
35,046.81
323,145.1
sdv-pii-5ra38
1,624,252.66
218,787.68
0
0
137
CASH_OUT
48,303.33
sdv-pii-g27xc
27,515.07
86,694.83
sdv-pii-1hp15
5,369,982.66
8,999,462.46
0
0
234
PAYMENT
36,785.86
sdv-pii-mt48t
122,398.49
1,061,245.12
sdv-pii-4q8tz
547,631.38
21,260.09
0
0
356
PAYMENT
35,684.72
sdv-pii-5hnop
702.82
0.03
sdv-pii-k5nsq
14,833.3
102.33
0
0
381
PAYMENT
8,917.93
sdv-pii-zjm8y
6,813.71
538.37
sdv-pii-187o5
564,833.9
2,238,394.27
0
0
95
CASH_IN
29,061.25
sdv-pii-vk7m0
1,658,784.31
1,669,121.61
sdv-pii-73sy8
911,275.6
527,266.69
0
0
549
CASH_OUT
292,419.95
sdv-pii-kih0v
986.91
57,103.62
sdv-pii-5x2zi
1,631,057.48
684,292.62
0
0
207
CASH_OUT
24,512.5
sdv-pii-p0zi0
69,856.35
26,286.27
sdv-pii-0zpnt
1,144,594.08
1,621,045.05
0
0
167
PAYMENT
31,628.26
sdv-pii-1untn
39,917.98
420,792.54
sdv-pii-2jveu
647,926.52
6,514.95
0
0
197
PAYMENT
200,890.48
sdv-pii-057wc
2,548.55
21,445.48
sdv-pii-ub9mx
1,444,479.32
396,236.71
0
0
9
PAYMENT
43,260.45
sdv-pii-l3bul
543,838.91
10,975.92
sdv-pii-i1ws6
220,886.07
106,418.58
0
0
186
PAYMENT
411.16
sdv-pii-d32er
3,958.8
23,565.42
sdv-pii-n293x
277,643.94
29,291.45
0
0
268
PAYMENT
6,819.15
sdv-pii-d7mme
0.02
39.98
sdv-pii-xk3v2
78,664.73
2,029.76
0
0
357
PAYMENT
36,891.75
sdv-pii-e4fz2
2,079,545.96
993,563.81
sdv-pii-itzon
161,467.92
15,537.23
0
0
464
PAYMENT
524.72
sdv-pii-mnap9
38,045.28
175,600.49
sdv-pii-fx7zg
10,339.65
0.1
0
0
141
PAYMENT
3,687.74
sdv-pii-bj876
15,880.44
44,230.78
sdv-pii-nbu2q
297,531.45
4,300.87
0
0
103
CASH_OUT
748,707.43
sdv-pii-zstzg
547,800.92
1,019,890.69
sdv-pii-q10y4
4,612,896.73
27,242,604
0
0
105
CASH_OUT
8,070.82
sdv-pii-kdd7z
1,227,230.56
1,394,405.24
sdv-pii-n04pc
1,777,010.26
104,188.6
0
0
438
CASH_OUT
122,475.56
sdv-pii-5mwth
11,546,737.89
7,455,938.48
sdv-pii-zo26v
355,589.89
119,672.31
0
0
45
TRANSFER
611,998.42
sdv-pii-pf3c8
7,016,407.55
818,073.81
sdv-pii-l538o
971,953.32
838,535.73
0
0