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
126
PAYMENT
47,463.66
sdv-pii-feedg
106,539.11
1,660,909.81
sdv-pii-fmkw8
70,103.82
292.91
0
0
256
CASH_IN
266,966.71
sdv-pii-30ztt
346,578
2,885,935.71
sdv-pii-djumm
3,642,082.94
8,165,486.95
0
0
151
CASH_IN
231,923.32
sdv-pii-l97vz
310,846.55
3,844,047.45
sdv-pii-0kpt3
15,444,509.75
57,440,988.56
0
0
723
TRANSFER
146,932.41
sdv-pii-y22q9
111,730.12
1,471,624.64
sdv-pii-0x3ae
7,083,987.37
13,863,438.51
0
0
449
PAYMENT
51,667.99
sdv-pii-1q4kb
709,079.16
457,973.47
sdv-pii-36uby
35,595.44
0.76
0
0
383
CASH_OUT
107.45
sdv-pii-lukr4
0.84
5,042.28
sdv-pii-qhce3
3,778,849.55
4,745,748.11
0
0
70
CASH_OUT
17,015.22
sdv-pii-8v2nu
6,819,246.97
2,379,222.89
sdv-pii-af2vh
241,895.46
30.87
0
0
155
CASH_OUT
84,621.65
sdv-pii-to2vx
933,130.28
2,174,776.37
sdv-pii-0bi3j
94,290.79
187.44
0
0
608
CASH_OUT
9,818.23
sdv-pii-r5rg4
11,032.53
1,395,871.29
sdv-pii-js1yh
3,210,930.02
1,294,588.67
0
0
118
CASH_IN
364,559.49
sdv-pii-5xhx8
293,683.76
2,284,874.35
sdv-pii-x3s4q
3,316,267.85
5,319,004.46
0
0
95
CASH_OUT
899,769.4
sdv-pii-vghx7
565,345.36
812.73
sdv-pii-ur9hd
843,215.86
4,616,822.25
0
0
149
TRANSFER
100,609.72
sdv-pii-c4wwo
333,886.81
1,150,092.28
sdv-pii-f0x09
332,233.06
190,016.35
0
0
193
PAYMENT
236,620.16
sdv-pii-zw92p
65,893.97
54,749.69
sdv-pii-r53q5
413,619.69
3,807,314.47
0
0
337
CASH_OUT
100,733.31
sdv-pii-drbyz
348,161.22
794,689.45
sdv-pii-l2uld
1,170,676.28
181,395.73
0
0
71
CASH_OUT
9,192.73
sdv-pii-osxhh
1,699,746.73
5,379,335.67
sdv-pii-bye8a
1,990,140.28
297,557.44
0
0
78
CASH_OUT
54,696.61
sdv-pii-8xtfw
2,739,513.74
2,607,032.9
sdv-pii-i11ov
745,850.1
753,795.21
0
0
234
TRANSFER
732,058.28
sdv-pii-0vrzc
15.93
170,387.76
sdv-pii-qq9th
8,261,911.86
48,621,832.24
0
0
284
CASH_IN
948,808.07
sdv-pii-3vn68
8,158,092.35
3,631,606.74
sdv-pii-ivir5
2,521,718.81
5,642,786.33
0
0
360
CASH_OUT
170,253.4
sdv-pii-1e6f3
2,287,422.56
38,928.74
sdv-pii-bv6sg
261,290.47
151,675.52
0
0
357
CASH_OUT
266,058.55
sdv-pii-6bcgu
162,145.34
313,925.93
sdv-pii-hv1kg
3,859,113.95
9,285,741.99
0
0
46
PAYMENT
13,265.18
sdv-pii-so6x6
0.07
54,616.63
sdv-pii-5x3e5
1,991,851.87
48,133.67
0
0
87
CASH_IN
619,740.12
sdv-pii-wyoba
680,915.01
386,261.11
sdv-pii-3i1k2
6,050,417.9
42,548,424.55
0
0
428
PAYMENT
585,239.69
sdv-pii-230l8
29,615.73
10,868.79
sdv-pii-ok50t
1,102,995.41
688,445.62
0
0
13
CASH_OUT
153,604.26
sdv-pii-3lqb8
206,691.87
675,666.85
sdv-pii-if8bu
4,098,991.34
2,413,723.39
0
0
231
PAYMENT
2,421.49
sdv-pii-yu288
13,578,968.6
8,790,754.26
sdv-pii-uyl8p
28,035.77
0.67
0
0
294
TRANSFER
535,342.1
sdv-pii-frmtc
68,479.44
24,318.06
sdv-pii-qldbx
3,342,319.84
16,047,365.05
0
0
68
TRANSFER
31,596.02
sdv-pii-vkdyu
31,378.5
471,740.48
sdv-pii-nu6fw
5,046.45
46.67
0
0
217
CASH_OUT
185,364.46
sdv-pii-t534f
10,182,155.79
8,742,217.47
sdv-pii-evgcs
855,916.18
892,794.97
0
0
3
PAYMENT
4,447.41
sdv-pii-0v3ga
2,463.22
137,455.63
sdv-pii-qpbvr
35,921.33
0.04
0
0
586
CASH_IN
340,080.18
sdv-pii-pw06e
462,107.94
64,750.15
sdv-pii-yt46s
1,377,891.36
7,417,752.33
0
0
162
PAYMENT
5,182
sdv-pii-auq3v
18.44
44,966.97
sdv-pii-k1k6t
329,380.08
128,046.4
0
0
324
PAYMENT
53,778.68
sdv-pii-f6uyn
666.59
15,169.57
sdv-pii-5i35u
14,658.27
331.94
0
0
39
PAYMENT
2,417.36
sdv-pii-vmhxm
460,873.72
3,047,870.77
sdv-pii-4es5e
212,818.46
307.5
0
0
346
CASH_IN
155,717.55
sdv-pii-6j7vl
138,303.7
759,618.57
sdv-pii-33nuw
2,033,753.92
7,115,785.88
0
0
289
TRANSFER
13,011.65
sdv-pii-vz8dh
113,913.53
925,980.3
sdv-pii-9k0t8
320,289.89
22,438.94
0
0
237
CASH_OUT
90,249.86
sdv-pii-t48yp
1,271,037.16
7,841,490.25
sdv-pii-wnvw8
2,768,251.59
4,530,800.21
0
0
118
TRANSFER
35,501.37
sdv-pii-syyu1
99,029.23
98,161.92
sdv-pii-0ajyz
634,003.79
179,686.08
0
0
626
CASH_OUT
216,691.17
sdv-pii-vhue3
515,079.93
613,699.28
sdv-pii-43s2z
29,242.92
5.42
0
0
35
PAYMENT
169,661.07
sdv-pii-l2ya9
1,011,649.27
3,357,270.55
sdv-pii-cap8z
221,308.69
46,423.19
0
0
85
CASH_OUT
3,750.41
sdv-pii-s0dm1
3,032,217.98
5,618,823.46
sdv-pii-msfxs
227,195.73
1,421.24
0
0
154
TRANSFER
281.52
sdv-pii-viib6
54,839.55
2,648,769.04
sdv-pii-yda09
466,319.53
47,321.87
0
0
290
CASH_OUT
102,108.1
sdv-pii-1qjg0
1,342,918.88
297,347.12
sdv-pii-mfvx4
1,721,505.38
3,085,093.83
0
0
356
PAYMENT
27,988.47
sdv-pii-irn1x
1,537.79
3,978.37
sdv-pii-w1fmn
22,287.76
1.47
0
0
308
PAYMENT
814,399.85
sdv-pii-d43az
11.42
10,781.25
sdv-pii-vw7d3
2,032,458.92
971,082.9
0
0
199
CASH_IN
359,039.95
sdv-pii-0sz1t
4,253,134.78
10,579,285.09
sdv-pii-khc9i
1,692,891.31
808,073.25
0
0
487
PAYMENT
737,575.85
sdv-pii-ziml9
1,181,881.52
486,261.87
sdv-pii-t3ncg
1,076,574.08
767,746.2
0
0
219
CASH_OUT
57,598.68
sdv-pii-kwbnw
434,049.12
3,283,367.99
sdv-pii-ryncy
1,015,409.25
134,636.67
0
0
126
PAYMENT
1,623.07
sdv-pii-8yvn2
2,170,286.52
1,412,608.78
sdv-pii-q595v
41,353.35
0.4
0
0
174
CASH_IN
19,500.52
sdv-pii-irnwx
541,664.24
3,261,208.99
sdv-pii-am6a6
2,582,047.13
3,336,242.98
0
0
142
PAYMENT
686.99
sdv-pii-iwrxg
17,657.29
190,765.31
sdv-pii-osgx7
1,886,814.23
515,081.45
0
0
485
CASH_IN
247,876.27
sdv-pii-gmk9n
108,692.63
62,178.81
sdv-pii-n0rpt
4,097,501.87
6,562,574.12
0
0
37
PAYMENT
62,947.9
sdv-pii-nlbme
65,098.27
59,148.79
sdv-pii-f0jlx
8,382.38
41.92
0
0
111
CASH_IN
640,412.53
sdv-pii-2grbm
11,712,562.89
8,432,379.95
sdv-pii-weh9u
6,924,675.07
33,406,855.98
0
0
192
PAYMENT
225,882.93
sdv-pii-defa3
10,781.94
116,419.75
sdv-pii-388on
360,321.31
148,831.12
0
0
17
CASH_IN
102,825.8
sdv-pii-20waw
17,552.44
1,283,556.18
sdv-pii-1r3co
3,011,829.6
1,791,458.55
0
0
18
CASH_OUT
327,496.21
sdv-pii-n3gno
4,861,580.29
1,949,764.06
sdv-pii-90vsx
3,307,887.05
2,593,176.86
0
0
199
PAYMENT
78.83
sdv-pii-xrfr1
1,038,180.14
261,335.18
sdv-pii-6vsen
14,694.54
4.64
0
0
420
PAYMENT
40,390.33
sdv-pii-w5ttl
4,127,282.57
1,506,834.54
sdv-pii-cd12f
35,961.71
134.66
0
0
248
PAYMENT
6,394.95
sdv-pii-0gpox
68,745.25
566,490.26
sdv-pii-ht6l9
537.15
0
0
0
197
CASH_OUT
63,395.93
sdv-pii-1itwd
1,408,080.13
3,842,504.37
sdv-pii-lqyje
424,104.4
28,754.97
0
0
345
CASH_OUT
40,295.51
sdv-pii-116mz
20,016,101.75
21,643,809.14
sdv-pii-dp66w
558,593.84
9,784.49
0
0
253
CASH_IN
103,313.59
sdv-pii-8ad1q
7,127,672.99
19,823,258.38
sdv-pii-qkow7
126,937.82
67.98
0
0
259
PAYMENT
87,740.05
sdv-pii-5ku7y
371,199.08
1,081,765.22
sdv-pii-vst8g
292,090.61
677,309.47
0
0
453
CASH_OUT
172.98
sdv-pii-tuchg
1,285,335.73
5,292,854.72
sdv-pii-p698b
807,026.86
7,051.37
0
0
31
CASH_OUT
420,438.43
sdv-pii-f9zbc
2,146,673.74
1,446,043.77
sdv-pii-bylal
808,468.15
2,661,860.65
0
0
48
PAYMENT
310,286.53
sdv-pii-xi1up
199.01
276,666.21
sdv-pii-ykvhj
2,238,953.04
1,746,531.78
0
0
160
CASH_IN
94,619.03
sdv-pii-6k9ub
629,994.13
498,697.01
sdv-pii-jteaw
4,297,976.78
5,025,978.63
0
0
136
PAYMENT
11,697.72
sdv-pii-45me2
1,643.59
382,380.17
sdv-pii-3esdl
2,172,544.13
5,095,648.28
0
0
435
CASH_OUT
330,872.36
sdv-pii-1r8xq
406,792.08
1,835,501.95
sdv-pii-pxm0g
3,215,029.55
3,767,979.82
0
0
214
CASH_IN
546,195.82
sdv-pii-9paat
0.06
30,681.93
sdv-pii-2mvip
7,787,449.82
17,827,984.78
0
0
102
CASH_OUT
607,909.17
sdv-pii-fcv5n
0.01
1.24
sdv-pii-70x14
13,471,491.41
69,460,722.71
0
0
315
CASH_IN
717,562.4
sdv-pii-cynh2
6,268,137.96
2,707,661.15
sdv-pii-qw2p3
6,660,228.59
22,904,846.6
0
0
115
CASH_OUT
56,247.3
sdv-pii-zznsu
23.58
4,605.66
sdv-pii-hqr8q
2,808,760.49
24,149,608.7
0
0
157
CASH_OUT
10,311.64
sdv-pii-h585b
20,528.42
16,266.29
sdv-pii-ixa0v
357,283.85
7,655.19
0
0
100
CASH_OUT
188,568.68
sdv-pii-gjo5e
6,413.77
120,527.44
sdv-pii-arjur
572,204.26
21,838.65
0
0
86
CASH_OUT
9,362.37
sdv-pii-pulfx
65,970.15
27,770.91
sdv-pii-46rsq
304,386.72
139,096.7
0
0
103
CASH_OUT
81,970.12
sdv-pii-0tuc9
129,650.36
92,766.68
sdv-pii-urp85
548,864.66
6,675.85
0
0
227
CASH_IN
157,828.99
sdv-pii-e56rt
663,056.67
1,264,210.93
sdv-pii-dumjl
1,608,059.49
5,501,654.04
0
0
125
PAYMENT
85,544.89
sdv-pii-1qros
86,526.18
124,050.35
sdv-pii-r9vzq
791,585.44
9,862,799.57
0
0
329
CASH_OUT
39,458.71
sdv-pii-aau08
2,584,540.05
6,225,197.01
sdv-pii-ajwym
6,331,643.01
10,716,606.09
0
0
108
CASH_OUT
19,444.76
sdv-pii-8833n
16,201.3
9,331
sdv-pii-h4mzv
22,850.21
1.03
0
0
328
CASH_OUT
12,235.37
sdv-pii-imc9r
4,769,211.71
9,022,930.1
sdv-pii-xjixm
664,783.07
2,217.6
0
0
180
CASH_IN
62,972.77
sdv-pii-86ntq
2,800,622.93
3,268,750.65
sdv-pii-64iqo
896,757.46
6,327,950.27
0
0
123
CASH_IN
158,537.54
sdv-pii-navbq
67.56
31,525.19
sdv-pii-hjp8f
2,070,486
7,052,196.29
0
0
246
CASH_OUT
25,219.8
sdv-pii-aiq3t
3,828,329.59
1,255,589.54
sdv-pii-n4c3a
528,756.31
443,270.01
0
0
200
CASH_OUT
216,622.17
sdv-pii-osoji
181,641.6
5,126.89
sdv-pii-0uwek
1,046,609.85
6,352,730.75
0
0
248
CASH_IN
582,009.13
sdv-pii-3a67h
58.42
1,039,518.22
sdv-pii-xp68f
7,739,564.27
9,924,132.31
0
0
191
CASH_OUT
4,749.51
sdv-pii-ri8ac
919,420.58
159,509.43
sdv-pii-wxg26
151,912.56
1,907.43
0
0
267
CASH_OUT
342,291.68
sdv-pii-dccti
24.59
340.73
sdv-pii-wxg1p
4,287,116.31
14,505,914.8
0
0
268
CASH_IN
552,372.86
sdv-pii-omkjs
335,036
673,038.21
sdv-pii-cq0qo
9,184,764.66
24,273,077.85
0
0
229
CASH_IN
159,081.82
sdv-pii-n5529
3,708,294.42
14,971,997.03
sdv-pii-dm9bc
200,506.23
6,183.48
0
0
425
TRANSFER
139,024.09
sdv-pii-v4jqi
16,597.97
12,634.64
sdv-pii-yx7p5
1,630,725.71
9,066,132.88
0
0
227
CASH_IN
528,933
sdv-pii-weiqi
130,538.45
1,949,467.1
sdv-pii-e6pa8
10,077,714.75
25,664,907.47
0
0
58
CASH_OUT
241,691.07
sdv-pii-3nzed
1,349,497.03
271,151.13
sdv-pii-egzx9
1,244,753.42
4,115,294.68
0
0
43
PAYMENT
16,084.76
sdv-pii-uf3xo
4,554,094.86
7,117,449.68
sdv-pii-2c240
83,790.56
2,205.59
0
0
228
PAYMENT
112,627.85
sdv-pii-zdwhh
3,578,616.04
7,129,276.02
sdv-pii-ey71z
73,977.37
4.37
0
0
191
CASH_OUT
124,030.84
sdv-pii-evavs
98,818.94
530,942.71
sdv-pii-54d08
1,456,451.42
268,146.66
0
0
115
PAYMENT
155,607.35
sdv-pii-n9dnn
8,509.68
18,201.04
sdv-pii-e1cje
23,405.33
879.91
0
0
278
CASH_IN
9,601.05
sdv-pii-0nx4z
879,419.22
961,671.11
sdv-pii-j0fx4
1,898,809.82
7,653,968.72
0
0
373
CASH_OUT
44,364.51
sdv-pii-tujq1
123,946.02
1,308,843.84
sdv-pii-c5kqw
3,193,416.91
1,682,939.37
0
0