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
320
CASH_OUT
315,415.76
sdv-pii-pphrk
1,443,207.78
1,039,286.25
sdv-pii-m3v6e
2,424,738.06
5,226,104.53
0
0
224
CASH_OUT
154,498.51
sdv-pii-r306r
47,700.62
945,508.98
sdv-pii-2gmg5
1,348,844.25
98,766.31
0
0
83
PAYMENT
32,083.71
sdv-pii-rfll2
19.28
32,515.36
sdv-pii-rw5an
219,648.24
1,294.62
0
0
379
TRANSFER
4,390.73
sdv-pii-k2l15
20,577.71
953,038.42
sdv-pii-q89rp
1,158,701.82
42,416.79
0
0
142
CASH_OUT
149,921.24
sdv-pii-ohwmc
71,355.31
127,583.93
sdv-pii-usfwd
4,565,751.28
15,925,344.66
0
0
387
PAYMENT
94,829.72
sdv-pii-u24yd
2,655,674.28
2,762,644.71
sdv-pii-pg12h
41,808.22
12,452.76
0
0
303
PAYMENT
7,981.2
sdv-pii-ghc77
306,707.33
19,160.33
sdv-pii-5aiz8
73,984.46
164.31
0
0
130
CASH_OUT
236,355.61
sdv-pii-5emda
28,701.09
1,316,484.69
sdv-pii-nlom2
2,789,168.43
430,704.93
0
0
175
CASH_OUT
46,349.99
sdv-pii-n6ogf
143.6
213,801
sdv-pii-gofix
1,969,313.38
1,915,728.61
0
0
313
CASH_IN
250,181.49
sdv-pii-qa14c
1,325,446.95
7,801,019.89
sdv-pii-th0nb
4,203,248.62
8,200,240.93
0
0
123
CASH_OUT
189,777.74
sdv-pii-y605a
1,907,574.81
945,406.26
sdv-pii-nph9e
2,628,469.88
7,997,553.31
0
0
743
TRANSFER
113,780.58
sdv-pii-579fe
961.45
212
sdv-pii-yyymi
2,478,335.52
2,191,435.48
0
0
255
CASH_IN
204,168.24
sdv-pii-p52fe
73,616.03
318,000.82
sdv-pii-06eiz
4,672,198.29
2,249,083.13
0
0
465
TRANSFER
255,014.15
sdv-pii-gov4w
49,985.84
805.58
sdv-pii-mas0e
528,095.75
762,901.2
0
0
146
PAYMENT
1,047.7
sdv-pii-g2zls
130,068.06
2,559,046.99
sdv-pii-4bfx1
1,474,236.14
480.45
0
0
478
CASH_OUT
55,853.08
sdv-pii-kzs6x
3,630,143.47
217,745.93
sdv-pii-v28ft
178,175.53
25,932.01
0
0
155
CASH_IN
481,458.49
sdv-pii-n736g
2,101,925.15
162,421.1
sdv-pii-l3y4p
10,832,494.71
62,303,946
0
0
118
CASH_IN
20,325.16
sdv-pii-pi1c2
1,255,800.85
19,063,602.96
sdv-pii-2br9s
2,347,193.94
824,222.25
0
0
154
CASH_OUT
75,128.9
sdv-pii-h168c
3,520,005.86
7,986,667.44
sdv-pii-z2wtp
755,511.27
92,188.67
0
0
743
CASH_IN
439,762.59
sdv-pii-a2mmo
3,288,802.96
6,632,436.58
sdv-pii-ks17d
1,745,477.82
5,541,022.11
0
0
277
TRANSFER
27,610.33
sdv-pii-9uykm
778,014.86
100,246.62
sdv-pii-gaha2
120,699.21
5,947.48
0
0
436
CASH_OUT
919.72
sdv-pii-og87i
952,532.55
2,490,037.07
sdv-pii-ykzj5
880,934.06
620.66
0
0
301
PAYMENT
152,647.61
sdv-pii-f0vde
115,314.41
479,094.68
sdv-pii-uw2ux
1,219,069.97
4,731,449.24
0
0
13
CASH_IN
167,029.99
sdv-pii-xbi72
1,267,639.95
10,167,701.27
sdv-pii-o48jl
2,741,196.83
7,702,206.62
0
0
243
PAYMENT
60,639.45
sdv-pii-hr5bq
50.1
1,764.39
sdv-pii-ep8tr
782,852.63
327,907.87
0
0
221
CASH_OUT
196,129.82
sdv-pii-umfkj
1,687,786.76
1,573,751.82
sdv-pii-uij9j
1,914,679.71
10,668,147.1
0
0
234
PAYMENT
195,674.14
sdv-pii-qjrs9
265,092.79
220,401.26
sdv-pii-chego
149,441.8
13,294.75
0
0
290
CASH_OUT
7,959.98
sdv-pii-vsj5d
1,808.9
354,756.64
sdv-pii-qia8o
1,401,816.05
412,754.2
0
0
274
PAYMENT
15,509.04
sdv-pii-67kiu
170,771.34
1,750,733.71
sdv-pii-zqfiy
734,879.28
8,566.86
0
0
149
PAYMENT
44,297.23
sdv-pii-onc6c
406,107.97
625,668.08
sdv-pii-79sd8
841,109.53
13,108.4
0
0
168
CASH_OUT
134,957.55
sdv-pii-i1d0m
1,565,775.1
108,737.19
sdv-pii-9vbu0
999,327.43
3,013,509.76
0
0
367
CASH_OUT
170,201.22
sdv-pii-g7ic3
2,886.32
216,120.54
sdv-pii-53e2c
4,490,772.73
13,013,239.62
0
0
57
PAYMENT
109,833.2
sdv-pii-1stnl
36,219.17
48,246.96
sdv-pii-uoyj7
817,509.17
541,147.34
0
0
106
PAYMENT
125,304.68
sdv-pii-w0pif
1,359.26
907.32
sdv-pii-po2tf
3,792,504.68
6,137,040.95
0
0
22
CASH_IN
44,077.77
sdv-pii-3dz70
5,791,439.73
959,403.45
sdv-pii-9idgf
2,230,706.04
5,510,896.16
0
0
199
PAYMENT
6,058.28
sdv-pii-nkdgf
55,886.32
1,891,809.85
sdv-pii-79vik
3,028.7
0
0
0
73
PAYMENT
64,182.69
sdv-pii-cwy4h
0.15
1.68
sdv-pii-a0kua
5,266,842.57
6,861,970.04
0
0
56
PAYMENT
306,988.07
sdv-pii-evd96
212,219.6
13,212.91
sdv-pii-axx73
488,461.58
638,122.13
0
0
250
CASH_IN
100,679.97
sdv-pii-r8vzw
3,737,303.48
1,717,618.15
sdv-pii-nwas2
1,347,601.47
1,866,388.52
0
0
193
PAYMENT
611,197.66
sdv-pii-wspax
23,984.04
9,990.3
sdv-pii-tt7ax
2,940,741.8
1,874,021.49
0
0
270
TRANSFER
44,800.54
sdv-pii-0hpeh
2,715,630.53
343,095.47
sdv-pii-plzfr
435,925.71
2,057,018.75
0
0
145
PAYMENT
9,383.25
sdv-pii-xvpie
599.23
119,792.33
sdv-pii-rrhfy
415,057.81
63.92
0
0
189
PAYMENT
25,477.4
sdv-pii-th9kt
963,226.35
132,833.84
sdv-pii-0ux5t
2,315.73
8.95
0
0
85
PAYMENT
91,407.09
sdv-pii-u4c7h
0.98
3.57
sdv-pii-c1pwn
656,668
83,269.25
0
0
232
CASH_IN
151,074.31
sdv-pii-vhgjc
3,782,086.16
3,881,719.07
sdv-pii-b6m91
4,071,005.93
9,984,046.45
0
0
743
PAYMENT
33,928.81
sdv-pii-fema1
23,719.47
274,327.95
sdv-pii-z9hpr
1,565,451.6
1,700,692.77
0
0
105
PAYMENT
91,204.39
sdv-pii-txxmp
616,632.73
139,636.73
sdv-pii-5qt20
104,283.12
165.53
0
0
229
CASH_IN
561,740.08
sdv-pii-4nw32
292.3
6,181.28
sdv-pii-adabg
5,892,513.99
15,490,322.75
0
0
552
PAYMENT
80,170.04
sdv-pii-gg7d8
11,793.54
23,202.38
sdv-pii-pvjfi
502,415.45
879,807.09
0
0
315
CASH_IN
109,776.21
sdv-pii-9tylp
27,165.72
1,968,229.35
sdv-pii-ebf0x
7,320,645.11
15,578,124.49
0
0
123
CASH_OUT
588,793.37
sdv-pii-8ycpj
2,367,687.17
164,904.32
sdv-pii-wug21
1,235,796.79
2,061,229.74
0
0
129
PAYMENT
2.24
sdv-pii-5lzxb
10,528,531.68
13,495,809.56
sdv-pii-mtpjk
2,298.4
0
0
0
49
CASH_OUT
44,715.55
sdv-pii-sefvg
9,884,794.77
4,239,934.13
sdv-pii-tj4a9
1,767,859.97
2,353,879.11
0
0
184
PAYMENT
42,206.76
sdv-pii-j0d4z
899,425.86
2,215,378.06
sdv-pii-z71lg
1,603,200.32
181,967.67
0
0
42
TRANSFER
3,418.07
sdv-pii-xnav4
925.09
4,888.83
sdv-pii-a0192
688,949.19
710,759.03
0
0
296
CASH_OUT
140,374.19
sdv-pii-jen2v
229.22
881.2
sdv-pii-9k4ro
864,092.69
1,307,298.06
0
0
369
CASH_OUT
36,908.79
sdv-pii-vsysa
0.03
6.55
sdv-pii-priq8
4,654,750.43
28,129,693.08
0
0
206
TRANSFER
55,899.42
sdv-pii-9f2ir
2,226.03
33,179.86
sdv-pii-4axf6
1,780,865.06
344,371.66
0
0
341
CASH_OUT
39,743.55
sdv-pii-zy8vs
338,728.05
1,592,746.7
sdv-pii-44whz
196,749.64
489.26
0
0
260
CASH_IN
283,514.3
sdv-pii-tdawt
2,667,602.76
1,794,529.69
sdv-pii-x9xeu
5,909,647.54
19,056,989.7
0
0
60
CASH_OUT
155,942.42
sdv-pii-4v309
463,108.45
2,774,011.9
sdv-pii-zf41n
672,813.14
7,195.69
0
0
120
CASH_OUT
215,712.93
sdv-pii-y3emd
3,373.81
1,856,127.09
sdv-pii-6plxp
15,103,622.61
34,088,162.18
0
0
41
TRANSFER
529,616.64
sdv-pii-0i9pj
33.56
46.6
sdv-pii-d7t1p
1,835,317.11
11,469,234.46
0
0
191
PAYMENT
17,443.92
sdv-pii-iamwj
401,231.27
10,304,832.81
sdv-pii-tkmkj
243,116.55
10.16
0
0
119
PAYMENT
5,666.8
sdv-pii-g8ovc
4,586,496.39
340,448.18
sdv-pii-jeots
385,607.68
3,900.63
0
0
705
CASH_OUT
1,140.56
sdv-pii-19t8f
719,273.99
3,509,609.02
sdv-pii-7jstj
66,986.63
0.53
0
0
114
CASH_OUT
47,111.66
sdv-pii-7qlnl
43,331.52
1,679,007.38
sdv-pii-owe31
3,632,284.49
1,496,038.18
0
0
402
PAYMENT
54,886.66
sdv-pii-4fe15
42.59
38.98
sdv-pii-qo817
822,995.77
344,108.61
0
0
393
CASH_OUT
93,704.72
sdv-pii-eq12a
365,843.18
5,110,614.4
sdv-pii-1n700
1,960,879.25
375.91
0
0
107
TRANSFER
95,608.35
sdv-pii-bnjsp
25,624.56
247,263.36
sdv-pii-m9395
1,444,950.49
655,667.29
0
0
102
CASH_IN
691,081.35
sdv-pii-rqvao
447,934.92
1,656,835.3
sdv-pii-ohwmu
4,903,752.67
12,455,464.79
0
0
167
PAYMENT
82,570.78
sdv-pii-p8x4m
58,002.38
210,959.27
sdv-pii-wknhr
426,382.05
1,465,985.12
0
0
723
TRANSFER
374,783.77
sdv-pii-2rwgc
937,002.17
47,901.5
sdv-pii-u6zxn
2,720,521.52
4,234,303.34
0
0
186
CASH_IN
14,869.05
sdv-pii-m569j
41.77
73,119.57
sdv-pii-er8dp
1,743,062.24
766,143.94
0
0
130
PAYMENT
27.5
sdv-pii-deglk
53,191.25
12,180,991.61
sdv-pii-vtwr7
62,433.76
0
0
0
269
CASH_OUT
13,655.88
sdv-pii-89re7
174,490.64
2,353,780.07
sdv-pii-kijc7
130,576.58
5,431.79
0
0
77
CASH_IN
214,077.97
sdv-pii-adftm
69,002.28
446,534.7
sdv-pii-wmrxw
5,578,896.71
14,254,225.62
0
0
85
PAYMENT
102,874.31
sdv-pii-j15lx
0.04
330,006.77
sdv-pii-8ix44
99,135.45
0.01
0
0
165
PAYMENT
11,368.6
sdv-pii-e4p72
1,699,151.62
694,416.02
sdv-pii-29xpe
66,919.06
537.7
0
0
168
PAYMENT
71,248.72
sdv-pii-30kts
214.42
50,620.22
sdv-pii-zsqel
2,190,695.86
2,220,209.9
0
0
463
PAYMENT
262,583.16
sdv-pii-65432
340,475.39
26,914.33
sdv-pii-ru50f
3,062.65
2,284.61
0
0
108
PAYMENT
51,100.42
sdv-pii-pe7vv
34,071.21
94,609.4
sdv-pii-m9jdu
1,469,792.1
1,080,441.22
0
0
165
CASH_OUT
9,122.14
sdv-pii-cbpbt
960,379.93
2,390,548.61
sdv-pii-bkz16
277,186.7
85,657.88
0
0
485
PAYMENT
39,460.33
sdv-pii-megft
1.31
10,319.06
sdv-pii-llw6e
137,454.92
400.04
0
0
234
PAYMENT
98.84
sdv-pii-v5d06
189,737.63
2,216.45
sdv-pii-01muo
15,375.42
10.89
0
0
126
CASH_OUT
10,997.01
sdv-pii-d66s8
3,006.43
1,976,098.05
sdv-pii-n10yb
613,510.14
1.74
0
0
246
PAYMENT
465.11
sdv-pii-qhmj7
2,123,680.95
6,087,705.64
sdv-pii-1owfd
319,122.62
1,746.63
0
0
51
PAYMENT
392,430.45
sdv-pii-8hwjc
1,377,731.89
838,924.74
sdv-pii-fd6rg
2,409,881.07
3,384,965.84
0
0
512
PAYMENT
900.17
sdv-pii-pykql
24.5
46,888.91
sdv-pii-6vy0v
21,177.82
10,473.57
0
0
425
CASH_OUT
121,143.46
sdv-pii-at4qe
1,750,352.87
4,908,850.06
sdv-pii-nfjdk
607,738.18
51,553.98
0
0
114
CASH_OUT
1,707.74
sdv-pii-4hcgf
661,140.68
5,781,402.39
sdv-pii-aqbkt
1,837,981.81
188,611.22
0
0
90
TRANSFER
28,173.97
sdv-pii-la5zh
1,673,388.94
3,066,569.92
sdv-pii-e3dv5
305,001.22
847,926.02
0
0
292
CASH_OUT
66,106.72
sdv-pii-gdwgd
664,836.28
2,863,443.66
sdv-pii-mxehd
316,445.61
9,323.33
0
0
414
CASH_OUT
5,805.38
sdv-pii-u7811
4,887,500.11
5,962,444.36
sdv-pii-nxn6i
530,320.05
72,378.83
0
0
149
CASH_OUT
88,353.3
sdv-pii-gwyd3
5,141,929.84
9,639,967.99
sdv-pii-c92ke
473,171.17
379,137.31
0
0
603
CASH_OUT
14,826.44
sdv-pii-27d9h
12,121,950.55
2,007,367.32
sdv-pii-m2w6w
827,749.81
3,521,580.27
0
0
154
CASH_IN
418.93
sdv-pii-ttum1
7,667,776.04
6,011,064.86
sdv-pii-7lqew
3,126,032.72
1,140,015.82
0
0
468
CASH_OUT
95,391.15
sdv-pii-2xw1s
2,842,341.45
3,260,192.93
sdv-pii-v9mnp
130,432.89
1,510.57
0
0
85
CASH_OUT
213,993.98
sdv-pii-q8266
15,177.98
2,281,278.12
sdv-pii-rynjs
1,693,483.45
758,426.67
0
0
504
PAYMENT
45,393.6
sdv-pii-ebvqb
792.77
202,730.66
sdv-pii-rgkaa
533,309.16
401.39
0
0