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
440
CASH_IN
362,089.43
sdv-pii-5yj9v
7,786,297.95
11,910,796.75
sdv-pii-62jmk
3,947,054.45
7,507,672.83
0
0
322
CASH_IN
374,311.31
sdv-pii-mo58p
448,578.64
977,935.05
sdv-pii-y12xr
1,318,323.06
221,859.2
0
0
469
CASH_OUT
14,067.44
sdv-pii-66vqp
4,322,944.74
3,607,189.12
sdv-pii-q85op
462,009.91
127,920.4
0
0
420
CASH_OUT
78,710.61
sdv-pii-fewxp
727,799.54
291,570.97
sdv-pii-hh2q5
26,531.48
240.26
0
0
537
CASH_OUT
32,289.09
sdv-pii-r3dvf
5,246,837.35
2,035,303.65
sdv-pii-lfe2r
583,488.44
939,605.98
0
0
429
CASH_OUT
165,586.35
sdv-pii-ad82t
14,228,822.45
7,805,304.32
sdv-pii-7yap0
836,941.47
162,021.08
0
0
184
CASH_OUT
39,934.19
sdv-pii-41sjn
1,447,840.73
2,763,461.33
sdv-pii-ocy5r
3,371,036.23
1,011,887.03
0
0
205
TRANSFER
212,356.38
sdv-pii-jv8k4
351.03
103.43
sdv-pii-4ys93
966,098.03
389,947.87
0
0
76
CASH_OUT
445,376.14
sdv-pii-tboer
16,443.19
552,239.51
sdv-pii-lvbxn
1,810,117.68
82,947.27
0
0
251
CASH_OUT
2,730.92
sdv-pii-ie202
1,539,639.09
8,157,234.14
sdv-pii-uhamu
244,032.92
2,084.19
0
0
214
PAYMENT
136.41
sdv-pii-g7rel
863,663.66
2,188,995.64
sdv-pii-kfvnw
1,308,626.46
589,908.31
0
0
485
PAYMENT
16,879.88
sdv-pii-61dxi
1,084.13
7,607.05
sdv-pii-ku7dw
5,151.46
0.53
0
0
313
PAYMENT
71,942.91
sdv-pii-0u702
244,066.64
22,932.95
sdv-pii-e71b1
517,169.5
983.58
0
0
125
TRANSFER
102,002.89
sdv-pii-9h5cn
14,839.82
29,484.74
sdv-pii-2qh7i
904,551.37
76,951.81
0
0
264
PAYMENT
86,241.94
sdv-pii-linsr
962,094.66
2,509,673.09
sdv-pii-9siis
3,590,684.31
428,392.06
0
0
425
PAYMENT
118,899.9
sdv-pii-luabm
691,635.42
2,264,874.87
sdv-pii-hbbz7
1,456,997.35
769,637.38
0
0
132
CASH_IN
26,737.1
sdv-pii-895vc
11,833,112.42
19,867,591.61
sdv-pii-ywqa8
1,945,193.53
1,500,868.6
0
0
143
CASH_OUT
49,173.51
sdv-pii-d0j8a
1,250,749.32
2,404,206.32
sdv-pii-pr89v
697,594.12
123.06
0
0
151
CASH_IN
181,202.87
sdv-pii-t6hz4
1,218,884.21
5,951,187.06
sdv-pii-xuzhz
2,299,169.11
1,087,060.47
0
0
259
TRANSFER
815,633.52
sdv-pii-ivhe6
0.02
0.11
sdv-pii-n3m90
554,134.31
404,885.67
0
0
199
PAYMENT
8,553.14
sdv-pii-29qea
589,368.32
10,557,532.08
sdv-pii-1vurn
701.77
0
0
0
167
CASH_IN
143,964.95
sdv-pii-fwkur
16,149,171.06
24,196,521.68
sdv-pii-bb0d2
2,716,897.47
6,719,348.1
0
0
155
CASH_IN
699,396.45
sdv-pii-tp028
4,161,363.16
2,598,096.97
sdv-pii-t4djm
9,572,594.6
47,039,969.04
0
0
598
PAYMENT
373,058.78
sdv-pii-w51ow
533,908.26
569,684.51
sdv-pii-w8rfp
154,380.39
280,176.54
0
0
72
CASH_OUT
272,847.51
sdv-pii-ln2fr
321,502.03
1,466,199.53
sdv-pii-yvx8n
4,925,339.73
11,706,295.39
0
0
319
PAYMENT
27,280.7
sdv-pii-ngqwb
143,436
2,798,342.34
sdv-pii-giihd
168,114.73
3,119.51
0
0
164
CASH_OUT
73,915.24
sdv-pii-9jps9
2,570,955.73
1,338,166.84
sdv-pii-0rvo4
2,039,113.53
6,172,190.47
0
0
181
PAYMENT
15,736.74
sdv-pii-zqcoy
19,655
37,283.87
sdv-pii-m762a
55,821.74
5.37
0
0
247
CASH_IN
90,801.87
sdv-pii-c4rxb
640,282.99
2,827,304.54
sdv-pii-vlm94
5,266,678.31
28,483,057.52
0
0
132
CASH_IN
80,738.92
sdv-pii-mvfgq
2,056,603.23
4,352,550.09
sdv-pii-wud9t
752,754.43
18,033.61
0
0
175
CASH_OUT
177,203.42
sdv-pii-yyaz3
3,365.86
298,311.89
sdv-pii-fzir9
4,175,063.23
17,884,237.04
0
0
18
CASH_OUT
48,336.99
sdv-pii-yck3s
45,113.82
1,014,767.97
sdv-pii-pq928
748,429.73
35,810.94
0
0
94
TRANSFER
19,611.05
sdv-pii-h0629
2,519,093.44
2,789,721.37
sdv-pii-pkimo
743.64
0
0
0
62
PAYMENT
11,905.23
sdv-pii-jpns2
1,718,157.15
1,271,748.6
sdv-pii-7hb0b
576,077.84
1,569.06
0
0
153
CASH_OUT
20,807.67
sdv-pii-w4g88
2,247,033.7
10,219,332.01
sdv-pii-7havf
814,592.19
164,731.22
0
0
575
PAYMENT
55,214.8
sdv-pii-t5oa6
273,240.85
550,027.3
sdv-pii-jvmnx
1,819,512.24
1,300,623.9
0
0
79
TRANSFER
43,895.57
sdv-pii-kxlzd
638.7
17,429
sdv-pii-ahox9
1,690,954.89
2,322,945.31
0
0
485
PAYMENT
16,732.09
sdv-pii-wmugl
29.53
7,619.58
sdv-pii-tl3tq
2,795.99
59.89
0
0
109
PAYMENT
1,906.88
sdv-pii-ittk9
247.32
191,173.25
sdv-pii-frs1y
197.75
0
0
0
20
CASH_OUT
12,968.4
sdv-pii-1t7jq
175,113.45
384,485.72
sdv-pii-1vvgp
1,304,893.98
1,372,873.34
0
0
117
CASH_OUT
517,563.41
sdv-pii-p4spy
58,093.19
2,020,947.49
sdv-pii-5zjwx
1,496,626.52
11,894.36
0
0
108
PAYMENT
87,225.28
sdv-pii-ttnt7
636,687.29
1,327,245.97
sdv-pii-votz7
543,467.55
1,178,793.81
0
0
42
PAYMENT
2,513.07
sdv-pii-hcigy
215,759.97
603.01
sdv-pii-kta46
453,185.7
135,703.98
0
0
49
CASH_IN
123,983.82
sdv-pii-u9xht
348,420.85
1,067,122.23
sdv-pii-sd4iy
5,933,161.35
19,113,811.01
0
0
555
CASH_OUT
66,597.84
sdv-pii-l6yze
626,048.17
478,060.46
sdv-pii-j54s3
891,727.34
1,920,653.07
0
0
485
TRANSFER
41,319.74
sdv-pii-ju77g
1,530.84
50,867.76
sdv-pii-nert7
2,307,872.82
2,231,910.55
0
0
72
CASH_OUT
25,673.94
sdv-pii-q6d1w
7,719,914.95
13,013,384.47
sdv-pii-0jqwl
926,922.72
13,624.26
0
0
106
CASH_IN
376,330.63
sdv-pii-umk5d
6,435,638.48
18,074,105.47
sdv-pii-dsqxb
7,503,372.15
44,239,823.37
0
0
371
CASH_OUT
83,195.83
sdv-pii-k874t
921.48
200,345.46
sdv-pii-7o3f0
2,899,387.8
4,846,006.35
0
0
96
PAYMENT
5,334
sdv-pii-wu0pr
31,574.08
69,899.45
sdv-pii-xw1ui
2,545.6
0.66
0
0
347
CASH_OUT
248,610.75
sdv-pii-ymotr
201,535.18
740,379.79
sdv-pii-0ywym
649,347.06
459,118.94
0
0
411
TRANSFER
11,137.91
sdv-pii-ue8ig
45,745.83
78,542.46
sdv-pii-npnif
74,837.33
1,272.48
0
0
8
CASH_IN
27,021.08
sdv-pii-3ke4r
4,248,889.99
5,510,898.81
sdv-pii-k1e94
511,285.67
147,203.58
0
0
497
CASH_OUT
38,261.85
sdv-pii-qyf1l
177,102.9
1,588,109.24
sdv-pii-plmqh
1,661,152.28
681,770.32
0
0
106
CASH_OUT
386,310.12
sdv-pii-kwk4p
1,271,085.94
912,364.2
sdv-pii-j2n76
493,745.36
1,007,814.02
0
0
619
CASH_OUT
75,524.42
sdv-pii-pm51t
10,664,632.24
983,339.91
sdv-pii-53i4u
1,077,670.48
3,493,939.69
0
0
499
CASH_IN
554,497.87
sdv-pii-n2xsa
485,097.54
175,853.11
sdv-pii-7pkhm
2,078,022.12
9,810,282
0
0
115
CASH_IN
15,035.67
sdv-pii-dodgr
2,204,424.69
5,104,022.69
sdv-pii-2ya48
4,029,303.89
12,260,465.43
0
0
346
CASH_OUT
96,283.05
sdv-pii-p88mm
32,765.38
15,378.32
sdv-pii-h9mhn
762,929.77
145,425.88
0
0
546
CASH_IN
678,442.79
sdv-pii-v0ujz
419,819.96
1,672,370.99
sdv-pii-xv4iq
3,383,230.96
2,879,021.5
0
0
160
PAYMENT
186.96
sdv-pii-kvi1u
5,041,208.63
6,650,499.31
sdv-pii-5bc96
59.66
0
0
0
743
PAYMENT
586,735.02
sdv-pii-824v0
438,007.65
2,377,705.97
sdv-pii-36hwq
2,339,384.25
9,910,921.16
0
0
395
PAYMENT
11,122.06
sdv-pii-y3qhi
648,571.95
1,142,256.93
sdv-pii-idgdw
1,655.98
5.38
0
0
647
PAYMENT
34,951.89
sdv-pii-4knyc
3,097.99
23,959.21
sdv-pii-2kwon
59,331.15
14.65
0
0
27
PAYMENT
39,007.63
sdv-pii-76edg
389,416.88
92,023.68
sdv-pii-t73kv
443,965.11
18,095.77
0
0
84
CASH_OUT
73,705.89
sdv-pii-457u1
2,092,259.45
566,127.51
sdv-pii-navr1
2,046,791.85
473,839.07
0
0
242
CASH_OUT
541,347.7
sdv-pii-vsbqs
534.41
3.69
sdv-pii-27g72
535,908.32
2,159,938.89
0
0
143
CASH_IN
19,916.68
sdv-pii-bfq60
5,058,164.95
5,173,854.06
sdv-pii-4icb2
153,963.58
163.62
0
0
165
PAYMENT
32,196.49
sdv-pii-ida4k
3,062.23
125,694.86
sdv-pii-u8qtn
187,388.41
8,441.03
0
0
398
CASH_IN
433,344.55
sdv-pii-09fsm
501.32
59,596.95
sdv-pii-fbw48
5,620,775.02
59,842,156.7
0
0
225
PAYMENT
616,565.69
sdv-pii-30z9p
402,831.82
13,593.39
sdv-pii-72t89
1,909,039.71
4,978,484.27
0
0
162
TRANSFER
13,466.3
sdv-pii-fcnu2
5,142,470.42
5,407,537.78
sdv-pii-4td1o
34,282.87
2,467.91
0
0
304
PAYMENT
186,222.75
sdv-pii-wd1d9
4,233.77
1,032.18
sdv-pii-h4egt
847,389.77
1,575,977.43
0
0
138
CASH_OUT
41,925.73
sdv-pii-yknie
363,015.1
68,589.46
sdv-pii-jdusj
2,488,695.26
17,982,237.69
0
0
195
PAYMENT
520,434.5
sdv-pii-i3809
341,182.44
15,188.06
sdv-pii-lvm2p
4,018,084.42
14,988,610.96
0
0
23
CASH_OUT
1,363,076.95
sdv-pii-er8t1
870,579.56
881,741.54
sdv-pii-ctr1u
18,558,341.83
85,837,868.66
0
0
248
CASH_OUT
185,890.12
sdv-pii-ys9mv
3,500,205.93
190,995.92
sdv-pii-x0sw9
1,057,639.25
5,441,836.46
0
0
86
CASH_OUT
149,534.16
sdv-pii-6whib
11,427,495.36
6,013,893.69
sdv-pii-f1299
1,783,365.01
2,310,169.4
0
0
91
CASH_IN
1,104,054.26
sdv-pii-z6tr0
16,965.23
47,091.83
sdv-pii-4ipdg
11,406,611.15
115,807,786.43
0
0
55
CASH_IN
461,068.36
sdv-pii-7h3lc
2,160,109.91
627,196.14
sdv-pii-ajy8a
6,575,722.06
31,012,765.17
0
0
290
TRANSFER
85,511.94
sdv-pii-6vqzk
6,077
399.77
sdv-pii-cm9ci
1,251,666.08
152,808.65
0
0
233
CASH_IN
74,569.46
sdv-pii-vjhhd
11,695,516.23
21,589,284.7
sdv-pii-xw2va
1,411,325.64
65,799.59
0
0
85
PAYMENT
17,073.73
sdv-pii-evcxd
1,289,523.66
2,788,792.95
sdv-pii-4impm
345,008.7
27,394.57
0
0
420
CASH_OUT
250,848.09
sdv-pii-2zi5m
2,757,828.7
189,794.47
sdv-pii-mklvk
1,665,621.34
6,825,107.65
0
0
340
CASH_IN
625,645.99
sdv-pii-d3qzv
1,376,512.78
2,392,202.32
sdv-pii-6lbd0
2,848,101.81
5,700,273.2
0
0
327
CASH_OUT
782,793.69
sdv-pii-l8ss0
485.05
8.18
sdv-pii-riyw6
1,625,257.6
9,090,723.9
0
0
149
PAYMENT
37,508.19
sdv-pii-uj539
2,155,559.57
7,663,597.41
sdv-pii-ttiel
600,691.62
1,285.93
0
0
381
PAYMENT
170.85
sdv-pii-i9t0f
1,479,907.26
688,495.88
sdv-pii-ks0ip
724,669.45
11,146.71
0
0
184
CASH_IN
10,373.42
sdv-pii-m0yp1
418,611.15
5,982,800.1
sdv-pii-u6tlq
661,981.82
2,320.52
0
0
103
CASH_IN
18,439.52
sdv-pii-bd6cs
153,825.22
14,361,392.39
sdv-pii-8ebb4
2,408,841.51
2,900,777.21
0
0
183
PAYMENT
268.64
sdv-pii-vnpj2
1,030,135.53
10,118,174.17
sdv-pii-il09v
202,664.78
0.04
0
0
264
PAYMENT
267,535.8
sdv-pii-h41i1
2,965,594.5
479,716.09
sdv-pii-e7iuk
295,701.65
269,413.57
0
0
82
PAYMENT
87,808.86
sdv-pii-kvsb9
1,690,924.97
1,469,537.92
sdv-pii-2y7w8
680,019.31
98,741.37
0
0
146
PAYMENT
1,250.49
sdv-pii-5iw2a
2,601,383.97
87,661.08
sdv-pii-ooyk0
100,967.43
8,726.56
0
0
59
PAYMENT
2,303.05
sdv-pii-w0vsa
282,981.79
10,923.1
sdv-pii-yb0yu
3,441.08
13.5
0
0
553
CASH_OUT
221,650.75
sdv-pii-gt2bx
767,490.89
884,536.23
sdv-pii-vuuvt
1,609,341.05
3,188,172.93
0
0
383
CASH_IN
782,907.59
sdv-pii-4eha8
32,631.39
3,720,237.95
sdv-pii-4n8lv
12,897,415.08
49,318,591.54
0
0
630
CASH_IN
351,268.24
sdv-pii-oei6l
1,180,401.61
1,698,205.84
sdv-pii-zc8im
5,729,567.13
4,948,403.75
0
0
343
PAYMENT
13,177.88
sdv-pii-eq1dm
1,046,260.46
576,242.52
sdv-pii-clt8r
56,248.87
7,297.91
0
0
595
CASH_IN
159,519.56
sdv-pii-14x05
124,057.69
76,960.67
sdv-pii-o8x9g
4,079,924.05
16,243,801.36
0
0