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
109
CASH_IN
34,415.28
sdv-pii-i3hbi
1,529.43
91,376.05
sdv-pii-415e9
6,862,976.98
7,785,288.78
0
0
423
CASH_OUT
526,864.18
sdv-pii-ohu09
7.83
306.86
sdv-pii-jn9uf
9,680,473.32
48,418,518.62
0
0
301
CASH_IN
444,564.74
sdv-pii-mfpdy
3,356,039.61
5,937,114.39
sdv-pii-dtsn9
6,304,513.75
13,404,348.92
0
0
199
PAYMENT
2,521.24
sdv-pii-8u7it
1,930,657.93
1,284,405.3
sdv-pii-b1gfh
19,548.37
2.84
0
0
187
CASH_IN
371,174.17
sdv-pii-pik6m
110,492.62
2,791,179.68
sdv-pii-an08o
3,056,357.39
1,257,260.72
0
0
536
CASH_OUT
8,998.72
sdv-pii-hvbpz
45,287.23
472,622.65
sdv-pii-0x8kf
620,426.37
18,150.56
0
0
230
PAYMENT
86,178.6
sdv-pii-cr86v
812.3
4,038.04
sdv-pii-c9c5o
545,966.86
161,895.81
0
0
117
CASH_IN
19,175.92
sdv-pii-xpinp
25,570.72
173,290.88
sdv-pii-ssbpd
3,913,315.1
4,972,293.96
0
0
88
PAYMENT
572.94
sdv-pii-8gmtq
1,436,819.01
397,553.47
sdv-pii-ig2dr
160,959.28
13.33
0
0
137
CASH_OUT
125,317.85
sdv-pii-ee9yg
1,157,100.93
2,107,805.25
sdv-pii-gltlm
592,468.1
133,122.74
0
0
79
CASH_IN
652,620.99
sdv-pii-nhw19
418,953.66
410,673.22
sdv-pii-7bkaw
429,016.24
1,463,467.33
0
0
401
PAYMENT
268,564.87
sdv-pii-5y99j
9,436.39
343,601.02
sdv-pii-di0di
628,759.09
112,181.65
0
0
274
TRANSFER
22,730.99
sdv-pii-xa087
928,620.62
335,386.78
sdv-pii-asb8z
104,093.99
678.26
0
0
188
PAYMENT
88,357.63
sdv-pii-4u1ii
115,068.21
1,352,108.53
sdv-pii-lt3u0
2,271,860.3
2,587,461.73
0
0
226
CASH_IN
3,979.07
sdv-pii-lxcpt
114,294.81
790,632.74
sdv-pii-uasue
654,891.73
349,836.74
0
0
180
TRANSFER
31,797
sdv-pii-0i7b4
3.53
353,252.47
sdv-pii-69yv9
639,724.19
34,670.07
0
0
64
CASH_OUT
51,150.55
sdv-pii-5x9gl
93,718.44
873,272.23
sdv-pii-ayzw4
760,405.47
72,103.47
0
0
235
PAYMENT
6,002.27
sdv-pii-peagf
2,832,905.22
2,459,168.09
sdv-pii-rtcks
284,336.42
812,749.9
0
0
89
TRANSFER
310,739.18
sdv-pii-gd4vb
6,969.42
287.22
sdv-pii-oa2td
1,274,957.92
2,322,731.67
0
0
331
CASH_OUT
526,807.48
sdv-pii-vdlgt
0.19
1,323.19
sdv-pii-v8eey
3,299,204.44
3,790,727.74
0
0
152
PAYMENT
46,127.9
sdv-pii-5rvai
81.01
4,511.84
sdv-pii-f1uc9
361,502.2
1,203,750.39
0
0
25
CASH_OUT
262,149.32
sdv-pii-850o7
384.67
187.21
sdv-pii-nbtmn
896,538.46
426,465.69
0
0
254
CASH_OUT
4,354.59
sdv-pii-ad1p3
12,020.79
1,539,762
sdv-pii-y3xsf
1,415,980.16
4,227,556.16
0
0
49
PAYMENT
2,930.21
sdv-pii-vj0f2
363,240.06
524,317.08
sdv-pii-d3zwg
1,078,117
94,400.1
0
0
533
TRANSFER
32,547.2
sdv-pii-cy90z
526,476.47
4,081,774.65
sdv-pii-ys5gg
1,414,737.38
131,183.58
0
0
56
PAYMENT
172,495.11
sdv-pii-hxvp8
2,157,287.15
187,760.83
sdv-pii-p9vyc
46,730.19
470.19
0
0
743
PAYMENT
38,840.13
sdv-pii-zlxvf
14,356.27
880,043.14
sdv-pii-z0xmz
3,763,216.61
1,281.52
0
0
88
PAYMENT
72,512.43
sdv-pii-2xpt6
317,731.35
401,510.6
sdv-pii-m0e4u
742,192.57
377,510.79
0
0
210
PAYMENT
5,925.69
sdv-pii-l6r9c
633,958.51
96,709.48
sdv-pii-nfyo3
409,656.29
137,028.03
0
0
336
CASH_IN
2,428,624.5
sdv-pii-r3wo4
1,023,140.92
41,073.71
sdv-pii-g9pfp
16,066,167.93
156,856,691.63
0
0
112
PAYMENT
31,223.76
sdv-pii-ygjh4
1,459,417.9
714,422.07
sdv-pii-c5iya
153,508.19
2,526.88
0
0
356
CASH_OUT
340,411.95
sdv-pii-fkbzt
547,204.81
407,479.53
sdv-pii-mcft6
2,320,854.34
3,536,603.52
0
0
153
CASH_IN
2,504.55
sdv-pii-1r2qv
198,985.5
2,904,524.26
sdv-pii-ak56o
329,514.34
1,056.54
0
0
189
PAYMENT
5,068.97
sdv-pii-w1eae
115,878.41
51,374.64
sdv-pii-k9sit
111,299.97
4,055.25
0
0
191
CASH_OUT
103,461.52
sdv-pii-tgty0
114,109.01
605,009.22
sdv-pii-78agk
266,178.4
10,860.63
0
0
274
PAYMENT
150,313.66
sdv-pii-nwahn
41,362.42
3,509.54
sdv-pii-1x1g5
510,078.23
118,153.61
0
0
73
TRANSFER
44,100.48
sdv-pii-dp3hz
6,281.74
18,461.74
sdv-pii-ktpph
35,495.36
0.02
0
0
128
CASH_OUT
22,772.41
sdv-pii-21c19
49.3
147,644.68
sdv-pii-my8ny
691,960.22
34,938.43
0
0
183
CASH_IN
1,946,362.26
sdv-pii-zglxy
3,891.52
3,239.09
sdv-pii-bjqes
4,605,619.28
21,590,242.79
0
0
425
PAYMENT
54,824.73
sdv-pii-er76m
455,452.05
158,068.51
sdv-pii-a0dds
2,077,466.86
4,647,956.32
0
0
218
PAYMENT
10,886.5
sdv-pii-cz8z3
211,580.99
212,845.09
sdv-pii-08ezf
70,986.42
538.77
0
0
101
TRANSFER
740.94
sdv-pii-mnar6
346.61
629,290.55
sdv-pii-j8k7n
1,071,032.36
1,443.93
0
0
76
CASH_OUT
3,458.58
sdv-pii-idzg9
1,411,296.92
12,971,982.77
sdv-pii-lj0fy
1,720,736.92
1,354,271.15
0
0
109
CASH_IN
150,899.35
sdv-pii-hxv56
500,228.44
2,413,682.13
sdv-pii-vmnn6
10,629,644.32
32,475,948.2
0
0
23
PAYMENT
3,175.94
sdv-pii-jlfe8
316,004.21
268,251.08
sdv-pii-t9anf
62,206.21
3,241.82
0
0
318
CASH_IN
290,120.91
sdv-pii-hgmc6
972,975.28
8,165,294.2
sdv-pii-bx3oo
2,857,381.67
3,404,243.72
0
0
264
PAYMENT
130,481.35
sdv-pii-9doat
2,468.07
12,577.81
sdv-pii-t922t
855,269.5
31,414.35
0
0
38
CASH_OUT
71,962.13
sdv-pii-wemnt
683.35
1,471,579.55
sdv-pii-fnwpy
1,037,003.69
34,043.56
0
0
232
CASH_OUT
14,330.24
sdv-pii-dvvko
5,375,773.01
16,193,017.15
sdv-pii-5z7ld
4,571,278.59
4,460,229.34
0
0
149
CASH_OUT
327,895.52
sdv-pii-atckt
1,426,449.26
3,149,773.43
sdv-pii-riw99
938,688.8
6,044,904.78
0
0
125
PAYMENT
13,027.54
sdv-pii-0mctx
504.75
42,298.67
sdv-pii-m0qxw
225,303.27
8,310.7
0
0
126
CASH_OUT
12,660.92
sdv-pii-m31jq
279,816.08
1,383,290.07
sdv-pii-zat6s
1,301,028.67
13,898.75
0
0
69
PAYMENT
29,327.66
sdv-pii-kmije
1,600.17
791,587.68
sdv-pii-plcpw
2,096,406.19
10,978,209.33
0
0
318
PAYMENT
10,421.2
sdv-pii-9jr0e
767,672.21
3,910,597.13
sdv-pii-e0gai
130,340.73
597.09
0
0
173
PAYMENT
4,498.82
sdv-pii-jhg0u
419,812.84
646,078
sdv-pii-9swlr
117,813.01
6,856.16
0
0
344
CASH_IN
214,624.67
sdv-pii-u8yd2
0.43
688,711.42
sdv-pii-kur7u
6,574,172.43
8,324,970.05
0
0
163
CASH_OUT
315,140.48
sdv-pii-g7jsp
117,681.09
78,506.74
sdv-pii-pykx4
328,347.39
1,133,253.76
0
0
64
CASH_IN
199,562.73
sdv-pii-ciu5l
362,339.95
395,866.7
sdv-pii-c27a0
5,529,075.91
11,859,494.01
0
0
204
CASH_OUT
111,695.57
sdv-pii-gbco9
22,151.15
407,898.68
sdv-pii-334c2
978,322.02
304,010.32
0
0
40
PAYMENT
21,371.14
sdv-pii-i9wza
648,855.55
237,243.52
sdv-pii-limxb
48,121.12
199,804.89
0
0
205
PAYMENT
52,666.18
sdv-pii-d8rvt
698.33
40,579.99
sdv-pii-o6hn4
1,078,492.8
14,943.36
0
0
232
CASH_OUT
20,556.79
sdv-pii-92y4g
7,934.12
283,117.83
sdv-pii-2mhkn
4,401,901.21
16,385,701.74
0
0
86
TRANSFER
125,257.39
sdv-pii-zpyqz
98,656.2
583,736.22
sdv-pii-110hc
3,472,892.65
2,779,554.46
0
0
112
CASH_OUT
439,243.47
sdv-pii-oga09
1,196.1
2,619.6
sdv-pii-6ex34
822,281.92
4,594,932.27
0
0
233
CASH_OUT
541,046.78
sdv-pii-svr5d
33,444.47
98,019.6
sdv-pii-yd599
9,467,481.23
12,151,641.18
0
0
365
PAYMENT
128,907.81
sdv-pii-fw8l5
0.01
0.72
sdv-pii-mhhrj
2,907,229.55
18,532,358.41
0
0
305
PAYMENT
4,522.3
sdv-pii-lu4tv
733.43
3,590.42
sdv-pii-76zl2
171,896.53
27.23
0
0
43
CASH_OUT
39,083.55
sdv-pii-0fhxk
166,658.67
3,581,756.9
sdv-pii-fax81
3,041,815.15
315,651.47
0
0
7
CASH_IN
249,306.5
sdv-pii-mfy7k
33,749.29
228,989.24
sdv-pii-6psu6
1,873,452.3
10,957,557.02
0
0
340
PAYMENT
86,213.72
sdv-pii-klae7
28,376.11
20.88
sdv-pii-jal0g
1,117,338.32
4,607,117.8
0
0
115
PAYMENT
166,344.43
sdv-pii-zeal9
1,266,407.28
1,835,767.33
sdv-pii-5we55
1,587,261.94
764,020.62
0
0
107
CASH_IN
924,219.12
sdv-pii-emu9n
79,694.92
155,879.76
sdv-pii-rr7v5
14,120,728.85
114,835,857.7
0
0
455
CASH_IN
1,886,890.51
sdv-pii-6egdq
16,646.2
5,037.77
sdv-pii-x33yc
12,223,323.94
76,084,469.76
0
0
456
CASH_OUT
621,234.12
sdv-pii-uk5n2
798.59
56,813.55
sdv-pii-s5wf8
938,187.62
468,552.96
0
0
105
CASH_OUT
21,047.29
sdv-pii-jjs7z
2,469,454.04
2,672,608.59
sdv-pii-xeovp
1,244,924.02
45,077.02
0
0
211
PAYMENT
7,633.75
sdv-pii-8z23b
54,290.06
393,439.32
sdv-pii-urkuf
25,853.01
150.32
0
0
269
CASH_IN
230,312.79
sdv-pii-7y82v
115,681.96
387,822.3
sdv-pii-hwm7b
2,210,342.67
4,664,017.78
0
0
208
CASH_OUT
13,943.26
sdv-pii-b6yw6
5,304.99
2,230,294.05
sdv-pii-756s5
340,799.82
79.41
0
0
173
CASH_OUT
190,700.51
sdv-pii-7mrxj
3,662,106.02
5,143,292.88
sdv-pii-r4oiz
519,326.8
216,189.43
0
0
406
PAYMENT
532
sdv-pii-nkksy
167,119.97
575,100.42
sdv-pii-38hbw
912.83
0
0
0
208
PAYMENT
15,058.66
sdv-pii-ej4vc
1,047,990.49
3,217,266.72
sdv-pii-au1xo
148,859.21
68.22
0
0
158
CASH_IN
122,257.09
sdv-pii-flbsg
3,075.32
688,598.08
sdv-pii-xkxed
2,083,526.82
902,455.65
0
0
211
PAYMENT
41,078.73
sdv-pii-p806j
24,952.36
154,291.68
sdv-pii-9m79c
134,908.81
82,062.75
0
0
85
CASH_OUT
1,284,208.11
sdv-pii-04e86
541,889.74
445,288.55
sdv-pii-qjxen
5,801,521.28
56,750,527.56
0
0
427
CASH_OUT
49,339.77
sdv-pii-x8zdt
271,754.38
3,594,511.06
sdv-pii-54gbp
1,739,624.74
907,599.82
0
0
264
CASH_OUT
292,637.42
sdv-pii-nv34g
60,807.77
9,370.54
sdv-pii-6122e
4,827,450.3
6,274,914.37
0
0
64
DEBIT
548,721.06
sdv-pii-3wzj4
2,128,615.76
4,029,561.12
sdv-pii-nouus
3,025,075.37
1,738,862.39
0
0
269
CASH_OUT
19,812.31
sdv-pii-yq0u1
92,326.26
601,551.09
sdv-pii-694tu
297,070.94
44,172.38
0
0
363
CASH_OUT
35,518.35
sdv-pii-r2yv8
12,974,552.03
17,345,939.01
sdv-pii-endet
2,211,696.45
893,971.46
0
0
182
CASH_OUT
32,078.76
sdv-pii-as8a4
1,531.34
467,594.15
sdv-pii-tkfgz
1,451,743.07
2,673,222.73
0
0
184
CASH_OUT
212,891.97
sdv-pii-yywbc
263,522.09
7,792,518.8
sdv-pii-s1kik
389,069.06
39,938.82
0
0
174
PAYMENT
1,372.19
sdv-pii-tsnsq
1,018,872.33
4,217,597.44
sdv-pii-e91ju
327,055.1
211.69
0
0
268
CASH_IN
534,111.77
sdv-pii-3ao8t
195,555.43
3,796,484.6
sdv-pii-y34ti
825,534.66
728,782.49
0
0
743
CASH_OUT
208,710.33
sdv-pii-amku8
12,237.81
1,763,973.49
sdv-pii-fhx7o
679,764.66
44,658.23
0
0
241
PAYMENT
310,942.11
sdv-pii-ptwzo
5,720,286.67
12,821,499.91
sdv-pii-009r7
1,734,932.61
2,547,582.6
0
0
193
CASH_IN
824,311.62
sdv-pii-kiv3j
2,892,008.73
513,382.06
sdv-pii-4cpcu
7,278,611.36
14,498,234.59
0
0
104
CASH_OUT
338,462.5
sdv-pii-san7z
395.91
22,039.19
sdv-pii-cl3lo
2,080,391.89
55,576.92
0
0
95
CASH_OUT
572,732.24
sdv-pii-x0ve1
0.01
0.12
sdv-pii-j0ceg
7,886,495.74
37,715,553.95
0
0
247
CASH_OUT
374,277.92
sdv-pii-5my9d
50,982.6
690,741.45
sdv-pii-2nxvo
1,129,958.64
945,004.62
0
0
14
PAYMENT
111,039.9
sdv-pii-8sgfd
926.14
9.27
sdv-pii-x6jcn
706,894.01
893,130.59
0
0