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
86
CASH_OUT
37,430.94
sdv-pii-dbtex
2,692.24
912.07
sdv-pii-7inaq
2,041,033.84
11,549,831.93
0
0
311
CASH_OUT
108,764.81
sdv-pii-ui9jo
4,639,369.84
1,570,442.57
sdv-pii-oo7te
3,348,856.18
3,132,888.97
0
0
545
CASH_OUT
46,361.58
sdv-pii-n2apm
7,844.2
783,016.14
sdv-pii-48c8x
373,668.89
127,627.55
0
0
144
CASH_OUT
495,399.97
sdv-pii-gfq4m
419,666.45
1,355,935.38
sdv-pii-gdys9
3,704,756.2
2,013,284.95
0
0
307
CASH_OUT
68,303.22
sdv-pii-ufu24
386,951.85
1,698,063.14
sdv-pii-yy5ct
2,214,111.49
8,681,402.23
0
0
72
PAYMENT
408,651.59
sdv-pii-z2oo2
65.49
2,895.32
sdv-pii-yl0cv
3,203,801.68
17,016,285.03
0
0
70
PAYMENT
119,945.3
sdv-pii-5oma4
3,960,583.5
4,033,400.44
sdv-pii-3ptud
3,571,684.36
9,413,024.39
0
0
94
CASH_OUT
196,225.39
sdv-pii-wz95k
2,162.23
3,338,074.54
sdv-pii-n0ud7
403,181.38
3,723.36
0
0
443
CASH_IN
324,441.65
sdv-pii-c3swc
23.94
144,026.65
sdv-pii-2u59w
2,910,553.47
6,754,949.13
0
0
433
TRANSFER
56,395.15
sdv-pii-hswg6
1,986,941
787,991.96
sdv-pii-784mj
186,713.29
533,214.55
0
0
151
CASH_OUT
119,433.9
sdv-pii-r4cyj
9,774,295.67
2,719,319.88
sdv-pii-nf9iy
55,505.35
3,633.99
0
0
322
CASH_OUT
158,156.42
sdv-pii-193os
57,564.02
106,909.77
sdv-pii-qbnut
1,019,475.05
129,679.28
0
0
323
CASH_OUT
11,169.13
sdv-pii-nlm2w
464,154.22
1,963,848.24
sdv-pii-gwld9
52,507.99
12.59
0
0
241
PAYMENT
99,627.35
sdv-pii-aal8m
218,009.43
377,137.7
sdv-pii-an6ia
506,054.84
448,726.01
0
0
297
TRANSFER
164,537.56
sdv-pii-40hev
5,968.17
3,267,095.02
sdv-pii-gevs1
709,213.9
127,003.39
0
0
33
PAYMENT
76.95
sdv-pii-3p2pj
14,625.76
1,880,762.45
sdv-pii-xumoy
6,474.04
0
0
0
138
CASH_OUT
36,770.19
sdv-pii-51mgt
2,231.35
307,506.9
sdv-pii-sxsyk
3,137,105.72
3,205,436.19
0
0
26
CASH_IN
83,967.51
sdv-pii-n23ol
2,003,652.14
4,137,068.67
sdv-pii-ijlu3
814,854.85
26,572.7
0
0
150
CASH_IN
5,094.4
sdv-pii-0qw5d
2,429,524.16
2,106,209.07
sdv-pii-pw646
2,657,851.4
9,500,766.7
0
0
57
CASH_OUT
9,990.49
sdv-pii-od1f4
470,547.99
104,854.79
sdv-pii-5aldl
903,125.48
360,606.61
0
0
171
CASH_OUT
45,153.4
sdv-pii-y49f4
17,874.06
9,110.89
sdv-pii-5c9eq
1,916,185.22
11,698,981.3
0
0
388
CASH_OUT
42,649.63
sdv-pii-ez2gi
6,343,740.55
3,582,865.2
sdv-pii-560l3
2,183,807.82
427,748.14
0
0
454
PAYMENT
147,274.91
sdv-pii-p40pn
51.97
3.15
sdv-pii-t86fc
1,479,347.09
413,683.66
0
0
335
PAYMENT
7,557.49
sdv-pii-h6ik4
486,747.46
3,066,945.98
sdv-pii-seknv
1,398,960.32
597,991.33
0
0
56
CASH_OUT
127,263.85
sdv-pii-jdbjw
1,421,581.28
4,200,079.42
sdv-pii-w699r
773,599.12
37,891
0
0
180
CASH_IN
237,997.72
sdv-pii-emy2a
1,602,691.53
3,668,607.09
sdv-pii-aofqo
7,405,835.78
17,218,623.15
0
0
182
CASH_OUT
52,196.51
sdv-pii-lgqml
167,674.61
85,242.91
sdv-pii-cjer3
2,146,126.4
3,396,937.85
0
0
443
CASH_OUT
749,444.05
sdv-pii-njzsv
5,219,691.32
2,759,523.37
sdv-pii-vrrz9
1,922,787.93
1,187,914.05
0
0
191
CASH_OUT
199,239.38
sdv-pii-uqihv
417,958.11
627,025.95
sdv-pii-xzw70
3,764,987.33
22,784,161.82
0
0
57
CASH_OUT
12,351.18
sdv-pii-wfftl
3,841.62
153,442.78
sdv-pii-d0xb1
870,019.42
6,010.47
0
0
308
CASH_IN
183,733.29
sdv-pii-qlpyr
11,958,160.92
9,574,395.23
sdv-pii-czcw0
2,056,620.7
2,238,725.15
0
0
67
PAYMENT
137,401.79
sdv-pii-n36q6
3,186,791.25
652,227.21
sdv-pii-0ko8s
350,887.34
10,630.32
0
0
694
CASH_OUT
108,070.21
sdv-pii-0fgoz
0.02
22.81
sdv-pii-mjuz9
1,537,205.88
63,427.8
0
0
743
PAYMENT
37,187.97
sdv-pii-zsvlw
17,080.56
747,199.75
sdv-pii-1jhql
34,755.87
272.35
0
0
301
CASH_OUT
518,026.79
sdv-pii-thlr6
1,012,219.31
6,382,592.97
sdv-pii-pqt3w
2,292,721.02
1,447,434.7
0
0
150
CASH_IN
21,445.35
sdv-pii-mm0f6
2,317,036.15
7,493,236.02
sdv-pii-cgb7f
93,671.75
2,676.86
0
0
288
CASH_OUT
185,723.35
sdv-pii-3dbna
5,920,663.47
3,443,584.8
sdv-pii-y530s
931,225.21
51,227.2
0
0
511
PAYMENT
100,152.04
sdv-pii-de4do
121.3
237,503.07
sdv-pii-b4bn0
130,146.7
3,359.2
0
0
62
CASH_IN
145,772.55
sdv-pii-236w0
43,112.34
1,581,764.37
sdv-pii-p5br2
4,334,781.96
3,849,128.6
0
0
138
CASH_OUT
77,066.11
sdv-pii-3ibc8
592,926.66
1,402,740.62
sdv-pii-rzqsl
8,740,361.27
14,273,773.92
0
0
446
PAYMENT
140.09
sdv-pii-2vkpb
467.18
703.58
sdv-pii-e1d97
28,530.51
1.62
0
0
164
PAYMENT
103,215.19
sdv-pii-trusk
833,505.21
3,545,088.52
sdv-pii-12cel
1,126,444.02
23,747.2
0
0
375
PAYMENT
53,272.97
sdv-pii-jfejf
4,454,304.12
1,463,133.36
sdv-pii-8tafr
32,947.41
569.04
0
0
31
PAYMENT
35.5
sdv-pii-ufte4
512,363.32
909,551.73
sdv-pii-wmvnu
45,983.63
0
0
0
462
CASH_OUT
12,181.86
sdv-pii-recwd
5,165.96
1,824,774.08
sdv-pii-ckmev
454,462.16
138,694.59
0
0
182
CASH_OUT
620,202.58
sdv-pii-d9vpt
2,299,483.04
3,795,549.3
sdv-pii-ikh37
7,478,601.48
15,222,331.04
0
0
111
CASH_OUT
8,945.12
sdv-pii-6qnst
63,104.26
201,972.5
sdv-pii-lyzsr
2,907,247.24
155,054.68
0
0
44
CASH_OUT
125,712.12
sdv-pii-xjdv6
25,160.84
9,855.26
sdv-pii-mgior
566,963.14
245,838.33
0
0
124
CASH_OUT
43,205.75
sdv-pii-qddup
266,487.81
1,555,812.25
sdv-pii-fc907
3,785,224.27
6,758,868.54
0
0
589
CASH_IN
360,380.53
sdv-pii-ixb0t
416,519.64
3,254,563.21
sdv-pii-p8nb1
3,981,583.13
1,292,931.59
0
0
75
CASH_IN
40,336.87
sdv-pii-gl9f7
4,480.66
287,311.49
sdv-pii-hx9j6
1,405,800.21
87,609.07
0
0
279
CASH_IN
2,575.3
sdv-pii-wp3kg
12,044,647.3
18,326,217.25
sdv-pii-wddnj
389,420.73
806,650.54
0
0
85
PAYMENT
116,645.43
sdv-pii-more6
1,137,771.43
124,127.4
sdv-pii-zc11e
1,253,279.8
1,586,424.74
0
0
228
CASH_OUT
86,526
sdv-pii-tqsmu
1,180.72
639,625.57
sdv-pii-47dca
1,497,205.92
263,844.14
0
0
275
CASH_IN
243,963.57
sdv-pii-d9smt
19,347.69
1,090,373.98
sdv-pii-1zv19
4,258,529.01
8,548,436.69
0
0
399
PAYMENT
0
sdv-pii-aqfwn
132.95
102,671.66
sdv-pii-8alcs
68,422.45
0.4
0
0
365
CASH_IN
320,644.96
sdv-pii-0vrh3
86,641.57
4,386,116.95
sdv-pii-z8rs3
3,535,419.58
998,287.68
0
0
198
TRANSFER
7,760.74
sdv-pii-o6u6k
732,336.44
1,451,321.69
sdv-pii-oe54a
1,598,869.36
59,607.75
0
0
556
CASH_OUT
33,574.22
sdv-pii-f2cxg
408,004.94
2,428,890.49
sdv-pii-zna4a
279,065.34
215.52
0
0
354
PAYMENT
41,378.27
sdv-pii-scn6s
267.98
23.76
sdv-pii-p30nc
2,986,495.99
1,153,290.54
0
0
220
PAYMENT
231,223.92
sdv-pii-l93cz
7,243,629.13
6,891,746.24
sdv-pii-8gjhv
327,116.53
2,445.12
0
0
128
CASH_IN
72,306.02
sdv-pii-ccei8
4,731,777.58
7,501,720.02
sdv-pii-gea3o
1,108,114.22
359,448.57
0
0
637
CASH_IN
2,040,057.14
sdv-pii-yggz8
5,466,062.12
5,344,782.19
sdv-pii-r3gbs
12,395,979.53
74,728,233.71
0
0
513
CASH_OUT
387,264.18
sdv-pii-37vmq
274.27
625.56
sdv-pii-ae2j2
6,034,587.09
40,103,728.43
0
0
235
CASH_OUT
7,249.7
sdv-pii-9437y
36.55
47,766
sdv-pii-636n1
2,655,221.16
206,945.4
0
0
238
CASH_OUT
125,150.52
sdv-pii-30weh
10,753,031.78
7,244,713.81
sdv-pii-1axan
831,624.23
155,539.92
0
0
584
PAYMENT
25,924.93
sdv-pii-cnod7
1,855.88
667.85
sdv-pii-m6fqg
50,253.12
2,003.91
0
0
507
PAYMENT
1,901.65
sdv-pii-xqlit
136,894.4
1,775,561.71
sdv-pii-mav4v
3,385.87
3.64
0
0
90
PAYMENT
5,021.47
sdv-pii-91xvj
311,840.71
2,093,108.9
sdv-pii-uclvu
350,315.62
878.15
0
0
204
CASH_IN
43,117.1
sdv-pii-jfzy3
760,833.23
6,801,495.31
sdv-pii-k2kx4
3,315,916.06
1,393,695.69
0
0
105
CASH_OUT
79,321.91
sdv-pii-c0n0e
112,009.75
36,909.93
sdv-pii-cz5sx
665,339.7
916,591.95
0
0
106
PAYMENT
151.63
sdv-pii-y4d0m
166,887.68
453,557.06
sdv-pii-7660h
612,019
12,347.99
0
0
82
CASH_OUT
1,259,689.12
sdv-pii-bywwh
1,041,320.89
1,326,461.73
sdv-pii-csm9f
1,311,258.17
7,765,230.1
0
0
99
CASH_OUT
9,030.87
sdv-pii-br0o7
60,368.47
3,243,564.82
sdv-pii-ir20t
3,390,743.44
2,717,719.5
0
0
258
CASH_IN
81,355.92
sdv-pii-mgjd0
2,429,753.95
8,620,216.12
sdv-pii-nen24
707,593.45
196,243.17
0
0
115
CASH_OUT
161,761.35
sdv-pii-7xi5v
0.15
24,609.41
sdv-pii-pdgte
1,924,278.72
1,338,465.14
0
0
437
DEBIT
48,575.03
sdv-pii-r5qoz
23,907.71
1,534,051.75
sdv-pii-qlkeb
1,924,764.82
14,543.38
0
0
215
PAYMENT
6,769.61
sdv-pii-yew84
155,904.91
70,115.34
sdv-pii-aje9o
73,880.07
93.92
0
0
508
CASH_OUT
25,439.37
sdv-pii-6wb1i
2,290,172.94
3,342,516.07
sdv-pii-t9hhp
535,054.33
740,614.88
0
0
171
PAYMENT
187,059.84
sdv-pii-1lc3q
245.15
97,451.72
sdv-pii-zu2l3
1,784,190.9
3,931,577.59
0
0
396
PAYMENT
188,472.42
sdv-pii-6idue
5,974.01
273,200.86
sdv-pii-403mk
1,726,999.29
2,274,400.06
0
0
454
PAYMENT
25,109.99
sdv-pii-g5gxu
3.44
244,174.88
sdv-pii-e3apz
353,718.8
6.77
0
0
26
CASH_IN
512,983.99
sdv-pii-g0xv6
7,007,806.29
2,798,021.96
sdv-pii-g4awf
95,184.42
2,925,385.01
0
0
424
PAYMENT
2,538.17
sdv-pii-0p03z
168,450.71
529,345.08
sdv-pii-qg2d6
299,908.35
6,334.58
0
0
291
CASH_OUT
229,251.71
sdv-pii-fnu4j
3,482.55
8,608.76
sdv-pii-e2y82
2,815,671.42
3,620,219.77
0
0
153
PAYMENT
1,587.45
sdv-pii-gh5jw
2,153,212.78
5,412,665.79
sdv-pii-5mt5s
99,593.27
9,516.8
0
0
115
PAYMENT
32.77
sdv-pii-pmnt7
1,242,330.04
5,487,117.17
sdv-pii-cvdvw
613,175.56
1,402.77
0
0
56
TRANSFER
123,516.99
sdv-pii-rxizd
2,100,511.41
526,335.37
sdv-pii-6880y
52,886.99
7,282.54
0
0
743
PAYMENT
172,793.35
sdv-pii-d6g8b
1,281,989.1
6,100,998.65
sdv-pii-qla17
229,649.2
6,030.54
0
0
366
CASH_OUT
36,842.05
sdv-pii-1s8y4
242,597
71,825.87
sdv-pii-9fjwo
872,683.63
13,122.57
0
0
33
PAYMENT
14,189.63
sdv-pii-qwaxp
998,209.08
10,229,189.34
sdv-pii-ptz46
886,260.24
466.14
0
0
306
PAYMENT
32,445.85
sdv-pii-nddcn
109,121.43
1,803,134.46
sdv-pii-epyp5
72,752.51
22.99
0
0
213
CASH_OUT
14,240.23
sdv-pii-pkxlc
170,069.99
1,646,840.54
sdv-pii-4iwi0
1,297,828.79
768,649.77
0
0
290
CASH_OUT
11,709.05
sdv-pii-x8hhf
1,934,558.66
4,299,511.46
sdv-pii-ysvkh
2,927,226.54
804,244.02
0
0
425
TRANSFER
55,741.42
sdv-pii-l6pl7
0.07
472.32
sdv-pii-qnwtn
5,007,932.93
26,554,854.99
0
0
177
PAYMENT
454.79
sdv-pii-rtkon
1,192,797.03
2,561,774.51
sdv-pii-s76h2
12,181.03
7.52
0
0
164
CASH_OUT
3,519.47
sdv-pii-iay0n
1,265,661.73
1,488,839.55
sdv-pii-ktlu0
100,086.11
16,022.45
0
0
160
TRANSFER
9,741.45
sdv-pii-jsbmy
267,304.86
3,783,170.25
sdv-pii-smy2y
646,484.04
46,142.05
0
0
317
CASH_OUT
300,955.15
sdv-pii-5efvf
1,248,284.53
1,633,656.6
sdv-pii-j3903
3,111,428.73
22,975,887.86
0
0
95
CASH_OUT
36,922.04
sdv-pii-wcker
487,982.63
148,156.34
sdv-pii-6dsuz
176,714.99
8,594.11
0
0