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
73
CASH_IN
279,047.26
sdv-pii-ik6y9
1,334,632.92
7,797,617.37
sdv-pii-1tkqs
3,720,401.54
665,402.26
0
0
416
CASH_IN
175,406.75
sdv-pii-5ymtp
4,234,796.07
3,018,126.68
sdv-pii-dntx3
2,355,479.87
9,033,102.38
0
0
25
CASH_IN
203,570.36
sdv-pii-vora4
3,067,155.07
958,683.71
sdv-pii-qgah8
7,294,143.56
38,667,875.71
0
0
197
PAYMENT
2,742.76
sdv-pii-qe4x9
2,282,334.7
3,596,271.61
sdv-pii-iqob0
1,428.26
0.07
0
0
49
CASH_OUT
3,174.03
sdv-pii-spmrr
982.17
148,010.98
sdv-pii-kt53a
2,181,459.26
2,421,401.53
0
0
133
CASH_IN
36,401.01
sdv-pii-sd3d7
13,363,418.07
17,091,745.67
sdv-pii-egz7p
397,802.82
154,832.58
0
0
317
PAYMENT
539,936.52
sdv-pii-auidv
91.35
749.79
sdv-pii-3beah
982,309.73
2,140,146.62
0
0
411
CASH_IN
1,462,505.57
sdv-pii-g0gwo
4,080,824.73
3,951,884.75
sdv-pii-hcwzl
4,782,153.08
5,860,988.93
0
0
190
PAYMENT
5,192.62
sdv-pii-y4vce
22,511.6
47,978.18
sdv-pii-4gglq
917,254.14
859.8
0
0
142
PAYMENT
1,598.06
sdv-pii-2sy2j
2,352,541.84
948,938.66
sdv-pii-wf6q1
916.64
0
0
0
250
CASH_IN
420,826.83
sdv-pii-dmtv7
1,123,707.08
2,600,896.85
sdv-pii-025on
3,820,423.13
5,581,317.36
0
0
408
CASH_IN
364,853.07
sdv-pii-jgzut
13,131,695.76
11,134,700.63
sdv-pii-vkay8
1,559,142.89
2,751,712.1
0
0
216
CASH_OUT
47,367.27
sdv-pii-7sr4s
69.7
15,160.78
sdv-pii-wi4bn
1,352,071.78
401,603.96
0
0
743
CASH_OUT
252,816.32
sdv-pii-5oddf
859,561.31
772,899.54
sdv-pii-eu2x5
604,427.63
77,973.04
0
0
194
PAYMENT
2,281.54
sdv-pii-o74dt
2,155.37
1,928,674.14
sdv-pii-i7xmu
7,264.56
0.03
0
0
276
CASH_IN
478,844.3
sdv-pii-fhbsz
11,261.63
458,383.99
sdv-pii-mmo4x
327,101.32
126,111.18
0
0
474
TRANSFER
110,950.72
sdv-pii-2hles
1,284.04
27.02
sdv-pii-mn1eg
1,074,305.75
3,765,661.06
0
0
105
PAYMENT
133,130.99
sdv-pii-ogr0d
1,206,594.9
4,473,746.77
sdv-pii-wjorr
137,360.92
1,335.52
0
0
208
CASH_IN
373,739.89
sdv-pii-cnjc0
1,292,299.48
12,824,351.82
sdv-pii-gw8b8
2,666,262.38
4,137,696.01
0
0
458
PAYMENT
10,820.72
sdv-pii-7tag5
14,140.65
64,092.27
sdv-pii-ft833
12,457.41
0.03
0
0
564
CASH_IN
397,923
sdv-pii-xexzn
1,905,986.84
323,110.28
sdv-pii-s4157
7,400,535.78
66,664,036.99
0
0
292
CASH_IN
109,419.81
sdv-pii-enbwo
4,447,571.45
1,396,548.01
sdv-pii-08obd
1,540,271.61
7,445,844.09
0
0
299
CASH_IN
115,897.67
sdv-pii-jagdp
4,191,366.42
5,314,822.43
sdv-pii-2e712
2,109,620.05
8,682,718.44
0
0
277
CASH_IN
1,413,142.62
sdv-pii-w2d3p
535,251.36
18,764.03
sdv-pii-gujaa
12,485,061.95
70,355,631.51
0
0
141
CASH_OUT
80,811.97
sdv-pii-1cr8z
109,968.31
95,842.29
sdv-pii-ysyb8
1,229,298.17
777,029.39
0
0
89
PAYMENT
364.82
sdv-pii-sfujl
37,330
758,967.88
sdv-pii-yxzjb
230,568.95
7.47
0
0
192
CASH_OUT
240,123.49
sdv-pii-udapj
4,700.22
149,758.4
sdv-pii-ogsei
2,929,473.87
6,298,111.54
0
0
220
TRANSFER
10,081.57
sdv-pii-fqb80
3,009,371.99
2,841,735.56
sdv-pii-dds6k
440,706.13
396,747.67
0
0
436
CASH_OUT
31,394.7
sdv-pii-c6yf2
15,288.97
1,589,889.76
sdv-pii-lzapq
745,426.19
491.57
0
0
307
PAYMENT
3,881.95
sdv-pii-mypmj
60,675.66
1,766,790.17
sdv-pii-6297d
444,661.21
6,390.1
0
0
705
PAYMENT
21,489.56
sdv-pii-kjhnw
11,805.73
10,796.51
sdv-pii-ueulr
306,182.77
69,999.79
0
0
384
PAYMENT
4.93
sdv-pii-y3gs6
92,113.77
108,163.17
sdv-pii-mcht6
574,026.99
904.63
0
0
88
CASH_IN
130,982.07
sdv-pii-5hb2h
431,956.21
497,914.96
sdv-pii-kyfzy
714,288.46
195.22
0
0
42
CASH_IN
524,450.5
sdv-pii-98lim
174,381.28
46,041.29
sdv-pii-z273z
6,293,186.42
13,689,641.39
0
0
218
PAYMENT
167,835.6
sdv-pii-5za01
30,722.56
4,909.07
sdv-pii-vo569
409,901.51
22,804.81
0
0
320
TRANSFER
112,061.76
sdv-pii-izxz5
2,128,090.61
4,390,196.06
sdv-pii-vw3hy
965,040.67
17,359.64
0
0
86
TRANSFER
43,103.68
sdv-pii-8wpmr
801,529.99
558,742.9
sdv-pii-m934k
4,072,379.18
4,008,715.92
0
0
393
CASH_IN
108,138.33
sdv-pii-blvy0
106,545.67
4,525,966.84
sdv-pii-iufrz
5,084,245.8
6,795,349.01
0
0
219
CASH_OUT
199,337.86
sdv-pii-nojbd
7,146,911.59
755,722.2
sdv-pii-1wtnf
1,736,193.33
258,802.37
0
0
260
PAYMENT
3,098.88
sdv-pii-h50dw
544.44
73,276.88
sdv-pii-ibjcj
1,194,195.28
172,744.1
0
0
147
CASH_OUT
805,422.11
sdv-pii-rwnqj
832,802.66
95,549.78
sdv-pii-d11j8
2,789,444.06
26,880,192.86
0
0
371
CASH_OUT
195,465.36
sdv-pii-026nl
81,840.48
197,761.63
sdv-pii-rr0km
4,738,597.69
9,406,129.96
0
0
339
PAYMENT
50,718.91
sdv-pii-q7l2p
3,682.66
711,746.62
sdv-pii-a3dh4
1,342,861.69
35,120.02
0
0
88
CASH_IN
290,918.86
sdv-pii-49ikn
298,106.08
720,496.33
sdv-pii-8thui
1,605,587.03
32,147,944.86
0
0
156
CASH_IN
852,107.71
sdv-pii-dj1ls
14,907.35
19,532.56
sdv-pii-pj32y
11,908,378.7
37,942,340.91
0
0
678
TRANSFER
48,620.55
sdv-pii-hmib5
0.56
118,247.03
sdv-pii-i9zk6
647,588.46
142,626.64
0
0
275
PAYMENT
7,533.37
sdv-pii-eb5rs
4,052.37
103,059.79
sdv-pii-hfwfx
247,529.97
10,200.31
0
0
518
CASH_IN
8,458.92
sdv-pii-ccgq2
5,525,211.09
2,482,136.53
sdv-pii-cil2z
986,338.6
1,362,989.79
0
0
67
CASH_OUT
276,308.01
sdv-pii-tgn75
152.05
13,916.94
sdv-pii-clyiz
8,738,443.61
28,000,502.93
0
0
44
PAYMENT
6,599.32
sdv-pii-cnn3b
1,017.14
452,559.75
sdv-pii-mehbw
3,981,959.65
3,779,101.96
0
0
68
PAYMENT
189.59
sdv-pii-x07lv
54,386.46
109,289.57
sdv-pii-mvwwp
10,604.62
1.29
0
0
144
CASH_OUT
57,718.56
sdv-pii-mqtuk
14,018.35
2,718.03
sdv-pii-ylrmi
1,586,654.06
2,904,178.36
0
0
504
PAYMENT
97,619.41
sdv-pii-k64qe
1,011,143.8
1,287,610.85
sdv-pii-fonwk
780,976.93
446,473.69
0
0
154
CASH_IN
247,981
sdv-pii-25sir
1,013,828.53
337,813.55
sdv-pii-ri87v
3,270,803.29
20,695,654.09
0
0
299
CASH_OUT
62,737.9
sdv-pii-5omya
10,973
53,070.8
sdv-pii-j7y0y
1,166,140.65
1,444,396.43
0
0
362
CASH_OUT
199,361.45
sdv-pii-44d67
45,692.75
51,522.58
sdv-pii-athml
5,997,937.76
44,306,485.15
0
0
52
CASH_OUT
313,239.31
sdv-pii-nog1i
11,495.1
285,397.77
sdv-pii-v3skx
1,268,750.78
460,833.31
0
0
230
CASH_OUT
3,320.92
sdv-pii-my4n7
2,723,692.67
1,329,595.96
sdv-pii-yued4
400,051.11
677.89
0
0
57
TRANSFER
40,628.94
sdv-pii-syp56
2,102,377.86
3,674,952.2
sdv-pii-phud6
2,532,082.46
256,366.6
0
0
211
CASH_IN
26,617.48
sdv-pii-zvvmh
2,569,183.74
8,198,343.54
sdv-pii-0yql7
170,756.5
526.06
0
0
32
PAYMENT
119,913.06
sdv-pii-xzs18
103.98
2,374.68
sdv-pii-x1tic
304,752.83
19,065.23
0
0
273
PAYMENT
23,277.57
sdv-pii-0c8o9
5,817
5,237.57
sdv-pii-priel
76,025.25
47,584.71
0
0
294
CASH_OUT
7,941.68
sdv-pii-elrih
6,885.01
207,185.59
sdv-pii-3zp2r
326,981.34
1,407.94
0
0
475
CASH_IN
720,345.03
sdv-pii-f0s75
256,705.11
12,615.13
sdv-pii-okwii
7,060,032.23
26,266,312.18
0
0
542
TRANSFER
8,218.26
sdv-pii-bn3ww
875.9
551,209.53
sdv-pii-oq5j6
1,355,085.13
9,171.84
0
0
39
CASH_IN
345,733.22
sdv-pii-77xdq
453,070.98
8,107.33
sdv-pii-bz4zs
5,677,771.44
25,703,434.23
0
0
372
PAYMENT
115,518.66
sdv-pii-xbp4s
16,298.94
2,266.42
sdv-pii-ug4b0
559,364.31
497,233.43
0
0
142
PAYMENT
2,285.57
sdv-pii-kgrpw
40.49
108,447.36
sdv-pii-d3i3x
79,171.81
56.77
0
0
162
CASH_OUT
45,246.66
sdv-pii-4ugz6
79,769.02
21,920.38
sdv-pii-vr4ce
1,987,046.58
13,942,976.76
0
0
57
PAYMENT
27,831.38
sdv-pii-7u44y
4,389,016.54
5,740,537.18
sdv-pii-fumtg
110,933.01
11,855.94
0
0
452
CASH_IN
421,538.73
sdv-pii-pwel8
1,592,597.56
308,049.73
sdv-pii-1c6da
1,515,527.72
2,422,958.77
0
0
390
CASH_OUT
9,907.11
sdv-pii-xqxil
306,747.1
658,970.38
sdv-pii-kq8kw
1,156,357.49
352,658.58
0
0
138
CASH_OUT
31,952.21
sdv-pii-8oo9p
968,658.06
352,408.31
sdv-pii-5bhqn
837,988.96
634,544.92
0
0
405
CASH_OUT
197,492.71
sdv-pii-l97e4
52,352.86
183,536.38
sdv-pii-07dh9
1,776,926.49
604,807.26
0
0
366
CASH_OUT
226,009.73
sdv-pii-oaisw
251,195.48
2,329,974.77
sdv-pii-qf9uk
2,502,910.63
844,274.5
0
0
50
PAYMENT
47.02
sdv-pii-fge84
711,094.12
1,370,499.16
sdv-pii-awqkw
185,499.98
57.25
0
0
100
CASH_IN
177,250.66
sdv-pii-mfgff
44.48
2,000,012.72
sdv-pii-no6c6
3,339,401.45
2,346,982.78
0
0
433
CASH_IN
644,588.58
sdv-pii-jxaoq
6,088,638.37
1,888,148.9
sdv-pii-zs4eq
4,569,461.02
23,305,671.24
0
0
415
CASH_IN
293,383.65
sdv-pii-dm7zj
1,689,332.44
533,362.76
sdv-pii-xcdji
10,154,131.98
35,772,529.8
0
0
546
PAYMENT
372,828.52
sdv-pii-g7cev
165.77
256.68
sdv-pii-u3pdd
1,400,520.48
1,645,641.6
0
0
312
CASH_OUT
698,548.65
sdv-pii-m034n
692,440.85
2,867,730.27
sdv-pii-yumk0
3,090,287.24
3,956,041.94
0
0
111
CASH_OUT
102,909.47
sdv-pii-29jgy
11,972.02
2,346,938.21
sdv-pii-zrksl
4,236,452.52
1,459,258.66
0
0
184
PAYMENT
6,657.06
sdv-pii-hvlj1
30,780.47
1,979,637.15
sdv-pii-ipao7
665,001.61
134.27
0
0
136
CASH_IN
89,329.23
sdv-pii-h023n
141,324.01
5,073,313.16
sdv-pii-ntdiw
696,832.26
2,407.65
0
0
185
CASH_OUT
39,112.96
sdv-pii-eliyu
1,381,687.1
3,822,019.78
sdv-pii-h992m
558,048.24
27,186.03
0
0
110
PAYMENT
31,136.95
sdv-pii-g9s4t
2,826,187.03
1,099,644.06
sdv-pii-vi41h
757,647.67
139,390.02
0
0
392
CASH_OUT
83,440.24
sdv-pii-6pki1
1,056,516.89
1,007,663.31
sdv-pii-4yom0
525,374.89
25.65
0
0
86
CASH_IN
99,258.56
sdv-pii-0skki
706,337.87
115,083.23
sdv-pii-9tr8n
1,903,906.75
733,229.8
0
0
522
PAYMENT
610,643.04
sdv-pii-c3si9
283,758.27
1,217,419.15
sdv-pii-hcbva
136,670.09
261.82
0
0
377
CASH_OUT
285,403.73
sdv-pii-0si8u
11,426.56
1,136,205.96
sdv-pii-qrl11
1,261,025.59
290,065.42
0
0
374
PAYMENT
2,503.75
sdv-pii-hgbc7
652,475.85
56,002.12
sdv-pii-cmxj2
1,412,823.29
267,469.99
0
0
274
PAYMENT
105,525.13
sdv-pii-h2d57
573,436.17
1,555,233.96
sdv-pii-ot1ly
1,491,285.13
112,370.15
0
0
185
CASH_OUT
57,381.62
sdv-pii-zbud4
980,738.54
1,921,081
sdv-pii-06wam
3,536,357.09
607,357.31
0
0
242
CASH_IN
487,195.45
sdv-pii-3750g
8,812.89
48,606.36
sdv-pii-rcs27
11,451,841.67
63,929,319.51
0
0
150
CASH_IN
403,975.35
sdv-pii-1b7t0
107,388.11
347,768.88
sdv-pii-uwc8j
8,966,277.58
23,775,936.11
0
0
442
CASH_OUT
8,267.17
sdv-pii-b4gyy
367,696.4
566,217.2
sdv-pii-kd8ao
748,297.39
55,916.8
0
0
313
CASH_OUT
1,479.63
sdv-pii-060ks
43,367.08
220,214.85
sdv-pii-vzr6l
1,738,488.87
10,295.25
0
0
278
CASH_OUT
168,779.61
sdv-pii-70v5w
15,335.31
1,428,140.61
sdv-pii-9mm6v
259,036.62
283.35
0
0
179
CASH_IN
585,464.57
sdv-pii-yyiye
6,142,307.31
3,508,285.81
sdv-pii-w0tr5
965,599.06
4,693,139.03
0
0
743
CASH_OUT
91,217.79
sdv-pii-xtb5n
222.39
54,839.43
sdv-pii-97wif
1,113,280.42
984,413.46
0
0