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
25
PAYMENT
1,529.26
sdv-pii-6z1w4
1,668,664.25
4,609,538.16
sdv-pii-41w81
253,509.1
87.41
0
0
520
CASH_OUT
98,739.25
sdv-pii-bqwat
1,712,943.07
2,407,705.11
sdv-pii-pare6
228,549.05
7,187.87
0
0
36
CASH_IN
77,512.34
sdv-pii-xhquf
8,724,717.38
8,665,094.71
sdv-pii-6j39s
2,384,111.22
6,540,704.72
0
0
134
PAYMENT
28,997.15
sdv-pii-o9b2r
17.62
15,591.85
sdv-pii-0svs5
664,359.68
294,765.07
0
0
404
CASH_IN
130,840.62
sdv-pii-uojyo
1,489,914.56
1,558,258.78
sdv-pii-x36zk
3,357,098.62
4,665,628.63
0
0
275
CASH_IN
13,290.23
sdv-pii-xjka5
2,356,414.49
11,399,704.49
sdv-pii-hojny
756,154.86
2,477.06
0
0
190
CASH_IN
1,467,592.6
sdv-pii-xy8n6
111,274.17
629,055.24
sdv-pii-ew6e4
5,786,946.64
20,226,212.72
0
0
570
TRANSFER
1,734.96
sdv-pii-4f2bd
1,113,698.16
5,854,258.55
sdv-pii-twscr
182,976.93
0.94
0
0
119
PAYMENT
257,863.56
sdv-pii-kl5ms
12,648.26
1,122.43
sdv-pii-y322g
7,827,919.29
22,908,562.81
0
0
259
CASH_OUT
23,073.42
sdv-pii-12y8l
1,080,553.79
6,920,429.98
sdv-pii-kfq7d
2,602,533.44
126,319.6
0
0
298
CASH_OUT
167,779.59
sdv-pii-mkfdm
351.14
859.54
sdv-pii-wd1pp
1,869,526.56
1,895,807.97
0
0
393
TRANSFER
50,559.03
sdv-pii-2eart
13,411.03
2,471,444.18
sdv-pii-iqga4
1,755,043.43
189,471.34
0
0
54
TRANSFER
724.37
sdv-pii-mdw6s
2,334,801.69
2,320,172.74
sdv-pii-slr9g
235,830.58
446.74
0
0
270
PAYMENT
109,200.63
sdv-pii-99kln
834.89
6,684.34
sdv-pii-ceykv
96,125.15
247.11
0
0
86
CASH_IN
510,575.32
sdv-pii-5ss3z
3,346,779.05
780,220.71
sdv-pii-wwxsz
6,636,692.82
20,144,983.98
0
0
275
CASH_IN
31,047.87
sdv-pii-cqpw1
1,711,967.46
784,880.43
sdv-pii-gw4eq
810,918.61
10,740,477
0
0
656
CASH_OUT
99,647.93
sdv-pii-zssxr
4,033,685.6
8,917,784.17
sdv-pii-cndq1
718,141
8,455.37
0
0
286
PAYMENT
10.47
sdv-pii-14upv
2,384.21
51,240.64
sdv-pii-x4yuw
14,411.01
1.05
0
0
246
PAYMENT
7,726.3
sdv-pii-8j58d
197,016.09
59,236.67
sdv-pii-9a56u
190,444.82
0.65
0
0
158
PAYMENT
16,193.83
sdv-pii-ue032
0.01
5.96
sdv-pii-0nay1
369,879.81
42.48
0
0
45
PAYMENT
5,106.25
sdv-pii-6q183
1,488,826.83
208,902.3
sdv-pii-krkbz
13,540.31
11.54
0
0
402
TRANSFER
43,079.87
sdv-pii-moo49
109,600.26
1,809.09
sdv-pii-72x69
1,701,899.67
3,455,696.83
0
0
242
CASH_OUT
1,625.71
sdv-pii-xxfst
4,714,330.99
5,552,764.75
sdv-pii-3o7is
323,146.66
242,260
0
0
47
PAYMENT
108,678.52
sdv-pii-no2jv
3,074,629.99
4,129,791.61
sdv-pii-a6p9s
371,666.12
874.68
0
0
441
CASH_OUT
422,031.43
sdv-pii-l6h2c
383,608.62
1,317,720.22
sdv-pii-qrha8
705,505.35
421,598.01
0
0
217
CASH_IN
206,800.79
sdv-pii-v0h3c
1,962,574.53
5,697,767.51
sdv-pii-omvvp
3,841,123.98
6,581,571.23
0
0
389
CASH_IN
162,815.12
sdv-pii-5g2ee
1,383.94
801.07
sdv-pii-bc2uw
91,835.2
1,507,980.2
0
0
101
PAYMENT
30,715
sdv-pii-05nhy
12,840.19
6,315.4
sdv-pii-yrlbw
2,724,945.54
4,090,714.91
0
0
143
PAYMENT
1,441.64
sdv-pii-okxcp
3,841,041.32
6,613,847.64
sdv-pii-sb3v0
35,781.76
0.22
0
0
92
CASH_OUT
61,923.24
sdv-pii-16k8g
1,044,087.83
56,175.7
sdv-pii-h1z9t
1,343,577.85
9,473,167.11
0
0
321
CASH_OUT
633,093.13
sdv-pii-p5nfs
661,184.07
47,396.92
sdv-pii-ka93v
1,077,837.52
1,713,083.45
0
0
106
CASH_OUT
39,238.55
sdv-pii-k5dsu
24,943.8
73,299.71
sdv-pii-ed181
3,430,510.61
6,666,499.03
0
0
378
PAYMENT
63,933.16
sdv-pii-ea4eg
1,660,749.64
1,562,789
sdv-pii-u1gpg
1,418,090.15
651,749.01
0
0
587
CASH_OUT
202,617.54
sdv-pii-hqbfj
935,423.12
889,072
sdv-pii-i8760
1,605,699.69
1,565,368.64
0
0
142
CASH_OUT
146.34
sdv-pii-90z2z
4,918,232.35
6,867,700.02
sdv-pii-bamh2
550,223.62
15,423.95
0
0
542
CASH_OUT
108,152.94
sdv-pii-h7mm1
126,566.49
3,477,396.2
sdv-pii-041on
4,928,150.4
838,576.81
0
0
112
CASH_IN
1,295,289.86
sdv-pii-577mg
4,657,520.62
9,150,088.64
sdv-pii-y7dmi
9,226,438.51
30,720,691.27
0
0
240
CASH_OUT
240,011.03
sdv-pii-rxk5i
58.49
2,942.2
sdv-pii-7kxst
3,958,586.82
3,928,379.26
0
0
484
CASH_IN
1,548,745.74
sdv-pii-3m3rr
3,513,940.77
5,052,312.31
sdv-pii-ry2go
15,055,636.34
89,648,847.43
0
0
160
PAYMENT
47,436.91
sdv-pii-9ky3z
12,066.94
426,880.31
sdv-pii-d6ny2
823,909.38
24,454.82
0
0
301
PAYMENT
165,622.54
sdv-pii-sryxw
13.92
18,802.76
sdv-pii-w9ayy
336,348.22
23,441.34
0
0
324
CASH_OUT
10,802.21
sdv-pii-ep6p5
453,310.88
1,844,165.01
sdv-pii-ndcqr
488,243.41
104,663.94
0
0
98
CASH_OUT
323,573.73
sdv-pii-lovl1
1,886.73
9,108.43
sdv-pii-klkwl
303,445.76
262,835.91
0
0
743
DEBIT
158,377.51
sdv-pii-u9b9f
456,660.1
2,880,376.19
sdv-pii-smvbh
2,247,167.61
6,786,803.28
0
0
55
CASH_OUT
2,211.42
sdv-pii-rbne3
171,397.82
54,562.16
sdv-pii-wzom2
126,846.54
3,462.23
0
0
156
CASH_OUT
7,328.44
sdv-pii-ggp94
712,064.89
10,652,774.16
sdv-pii-sp4n5
540,961.59
8,400.88
0
0
50
CASH_OUT
4,855.67
sdv-pii-4ec6i
1,787,499.41
7,149,055.4
sdv-pii-7k97b
565,782.89
250,479.76
0
0
79
PAYMENT
72,231.01
sdv-pii-0e5ud
33,783.4
1,589,187.37
sdv-pii-k8jtu
100,612.31
17.87
0
0
743
PAYMENT
106,195.62
sdv-pii-w4ya8
42,500.9
275,182.42
sdv-pii-jbz90
2,321,185.95
634,935.35
0
0
209
CASH_OUT
4,317.13
sdv-pii-2b9la
139,329.52
372,520.4
sdv-pii-xgh6o
1,028,658.97
304,416.27
0
0
183
CASH_IN
700,786.91
sdv-pii-moqi0
3,127,381.36
1,534,242.6
sdv-pii-i01sf
8,962,526.66
56,009,641.6
0
0
321
PAYMENT
179,508.39
sdv-pii-ah2kv
20,425.74
38,301
sdv-pii-85l9y
41,354.63
10.03
0
0
162
CASH_IN
93,527.49
sdv-pii-qbck0
2,007,603.59
3,233,886.21
sdv-pii-2wkx8
1,314,469.7
3,290,542.81
1
0
280
CASH_OUT
178,449.76
sdv-pii-whbfj
36,124.39
3,085,001.12
sdv-pii-xq21t
369,264.96
125.44
0
0
58
PAYMENT
5,499.76
sdv-pii-67plh
4,911,318.73
10,426,284.97
sdv-pii-2pg3v
808,608.38
2,051.24
0
0
145
CASH_OUT
3,310.89
sdv-pii-nl5gq
2,148,191.6
3,013,322.1
sdv-pii-30i10
361,153.15
9,546.59
0
0
157
CASH_OUT
41,793.6
sdv-pii-ij5by
320,408.38
103,347.65
sdv-pii-3a9qk
1,135,300.04
573,162.04
0
0
517
TRANSFER
21,815.66
sdv-pii-94v26
117,061.69
7,530,962.55
sdv-pii-j7ooo
464,786.34
36,297.32
0
0
56
CASH_OUT
164,742.01
sdv-pii-06tc0
2,190,168.42
2,708,675.34
sdv-pii-mxmcv
1,228,649.81
6,159,589.86
0
0
181
PAYMENT
359,028.9
sdv-pii-z6eg5
0.11
20,838.38
sdv-pii-1r2qd
7,199,081.2
6,889,679.57
0
0
140
CASH_OUT
283,649.84
sdv-pii-3h9kf
92.17
356,319.64
sdv-pii-dgil0
1,039,853.17
82,109.72
0
0
313
CASH_OUT
192,339.36
sdv-pii-ylnw8
1,251.6
96,299.13
sdv-pii-lt0dx
4,197,597.14
9,707,051.49
0
0
409
TRANSFER
83,007.52
sdv-pii-ejbad
1,313,401.49
381,344.04
sdv-pii-plrsl
363,337.88
30,947.25
0
0
232
CASH_OUT
10,342.74
sdv-pii-u7uyr
5,254,345.44
10,220,726.81
sdv-pii-drb2p
652,710.59
24,087.88
0
0
221
CASH_IN
74,368.18
sdv-pii-q0o77
3,595,204.48
16,260,827.41
sdv-pii-8qke7
1,181,408.14
164,703.45
0
0
188
PAYMENT
58,660.32
sdv-pii-lao29
1,623,832.16
343,432.07
sdv-pii-smgkq
6,312.32
7,176.1
0
0
301
PAYMENT
42,956.52
sdv-pii-utw2z
10,935.76
8,385.23
sdv-pii-mftca
95,498.9
260.02
0
0
195
CASH_OUT
2,458.12
sdv-pii-iok13
980,749.38
3,510,346.04
sdv-pii-wujh7
471,741.66
93,173.69
0
0
271
CASH_IN
59,470.1
sdv-pii-f0kve
446,974.53
2,646,199.09
sdv-pii-t5g5f
1,622,550.61
3,424,627.62
0
0
147
CASH_OUT
147,915.1
sdv-pii-wcxuz
296.77
722.47
sdv-pii-8vukz
3,064,044.66
3,609,060.9
0
0
538
CASH_OUT
28,404.19
sdv-pii-4k693
6,566,331.15
8,125,992.18
sdv-pii-nxw1d
263,718.22
9,664.24
0
0
198
CASH_OUT
62,019.07
sdv-pii-qq645
1,516,368.66
809,745.58
sdv-pii-qobxl
1,118,519.31
3,608,222.35
0
0
277
PAYMENT
19,628
sdv-pii-n9qyo
59,823.27
464,484.54
sdv-pii-rbld7
194,943.43
661.05
0
0
313
CASH_OUT
720,708.31
sdv-pii-apsam
4,845.71
143,094
sdv-pii-o2voa
4,065,647.97
10,094,853.25
0
0
743
PAYMENT
22,885.78
sdv-pii-ybmry
303,376.51
53,210.8
sdv-pii-vny7b
56,281.34
467.92
0
0
58
CASH_IN
236,305.08
sdv-pii-xzbx8
73.13
25.19
sdv-pii-mjkhw
5,416,915.65
25,089,264.86
0
0
326
TRANSFER
83,090.65
sdv-pii-ens22
771,682.42
575,754.69
sdv-pii-2447n
283,639.9
131,452.85
0
0
210
CASH_OUT
163,754.08
sdv-pii-ta9m9
0.03
3,186.08
sdv-pii-7iog2
6,548,620.76
20,031,317.89
0
0
9
CASH_OUT
31,019.16
sdv-pii-4pxhf
2,015.86
55,575.93
sdv-pii-gu9yc
3,825,544.28
11,793,847.93
0
0
356
TRANSFER
15,757.96
sdv-pii-v9et4
700,941.06
137,131.82
sdv-pii-eloqv
1,381,356.32
922,301.44
0
0
169
TRANSFER
1,806.28
sdv-pii-r8xs2
283,620.4
1,494,951.8
sdv-pii-6b1tn
99,394.77
0.11
0
0
40
CASH_OUT
70,387.65
sdv-pii-4g7es
8,934.12
4,474.91
sdv-pii-rh84x
1,321,822.51
682,999.46
0
0
322
CASH_OUT
107,987.84
sdv-pii-9wezj
1,589,737.26
1,754,599.61
sdv-pii-0vwfb
371,623.08
639,661.35
0
0
190
PAYMENT
203,070.31
sdv-pii-zmlit
410,318.86
62,225.32
sdv-pii-2u8vx
845,986.17
94,727.32
0
0
217
CASH_OUT
281,910.92
sdv-pii-s9blr
1,287,611.99
518,033.55
sdv-pii-t8lfw
388,051.46
99,534.99
0
0
121
CASH_OUT
707,723.36
sdv-pii-nnveo
6,774,479.27
2,100,409.42
sdv-pii-bgwrr
3,468,996.99
5,740,571.26
0
0
48
CASH_IN
147,172.49
sdv-pii-l8gg1
778,705.43
5,977,500.95
sdv-pii-7zyo7
6,800,534.37
35,573,103.66
0
0
32
PAYMENT
11,127.34
sdv-pii-kf30y
835.45
2,460.01
sdv-pii-t4q9r
229,202.04
2,972.81
0
0
416
PAYMENT
18,419.48
sdv-pii-7xmp5
684.59
1,540,110.21
sdv-pii-l9the
2,956,801.25
272,100.54
0
0
3
CASH_OUT
183,178.64
sdv-pii-zgmc8
1,174,456.6
1,486,540.78
sdv-pii-akzpr
1,105,498.18
641,778.14
0
0
135
CASH_OUT
32,449.58
sdv-pii-8xll2
3,797,340.77
10,410,297.5
sdv-pii-4kfyq
351,998.51
382.61
0
0
461
CASH_IN
104,039.83
sdv-pii-a1g6a
41,892.26
1,334,744.83
sdv-pii-a46ui
6,649,036.35
3,441,328.22
0
0
58
TRANSFER
65,467.15
sdv-pii-zcdrl
292,515.89
770,767.43
sdv-pii-ebhop
1,572,831.13
2,021,109.23
0
0
324
CASH_IN
5,613.95
sdv-pii-4i0mz
52,619.37
1,388,429.12
sdv-pii-mlt2i
892,473.81
433.11
0
0
185
CASH_OUT
701,204.4
sdv-pii-dtid6
2,283,161.1
1,738,019.25
sdv-pii-n324i
1,506,924.94
6,434,951.69
0
0
122
PAYMENT
92,013.86
sdv-pii-9ewld
819.37
1,041,222.7
sdv-pii-w69ct
103,509.88
0.06
0
0
246
PAYMENT
217,053.33
sdv-pii-l9zk7
12,145.65
294,203.64
sdv-pii-gcxtk
981,315.46
159,633.97
0
0
743
CASH_OUT
204,810.46
sdv-pii-tjwk0
847,551.48
7,292,074.47
sdv-pii-87577
1,507,261.78
1,027,657.2
0
0
73
CASH_IN
467,819.11
sdv-pii-0g1su
656,366.29
2,884,274.63
sdv-pii-wkwib
9,202,024.57
33,159,789.98
0
0
221
PAYMENT
2,999.79
sdv-pii-0ufhk
373.17
93,335.45
sdv-pii-qbbom
1,468,924.19
808,410.86
0
0