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
219
TRANSFER
2,696.13
sdv-pii-np7ab
1,040,859.31
1,379,260.68
sdv-pii-lgv4p
6,253
0.01
0
0
242
CASH_OUT
47,574.91
sdv-pii-wod3k
148,377.56
2,249,904.33
sdv-pii-q7lrh
10,462,283.36
24,993,462.3
0
0
234
TRANSFER
52,121.1
sdv-pii-jy7z4
1,759,437.51
1,427,852.2
sdv-pii-szos5
745,776.15
169,357.14
0
0
155
PAYMENT
1,665.18
sdv-pii-jne74
14.86
29,654.34
sdv-pii-ka16w
98,068.03
18.11
0
0
18
PAYMENT
344,110.89
sdv-pii-iq3d0
3,517.97
3,593.6
sdv-pii-hlqmo
997,237.53
6,867,933.04
0
0
127
TRANSFER
5,312.99
sdv-pii-5qx7e
10,484,652.39
1,678,616.95
sdv-pii-2bl8u
1,524,560.5
9,222,789.82
0
0
35
PAYMENT
49,282.45
sdv-pii-dl789
140,029.72
11,360.5
sdv-pii-rb3pa
1,453,697.99
57,367.46
0
0
352
CASH_OUT
258,152.87
sdv-pii-5t70w
2,307,828.37
962,100.08
sdv-pii-3989a
1,801,139.36
10,475,369.75
0
0
186
CASH_OUT
127,854.33
sdv-pii-ybz9i
2,085,834.5
1,946,834.23
sdv-pii-i2rba
3,789,238.84
2,611,656.34
0
0
275
CASH_OUT
947,595.21
sdv-pii-yy8uy
67,946.35
99,977.25
sdv-pii-wgewv
353,064.14
2,232,319.37
0
0
529
PAYMENT
204,397.09
sdv-pii-3txy3
44,432.96
397,019.11
sdv-pii-yfr15
780,713.93
1,921,576.73
0
0
160
PAYMENT
19,810.54
sdv-pii-hkyoz
800,454.67
1,145,535.47
sdv-pii-qxiw4
9,001.62
0.08
0
0
97
PAYMENT
52,416.42
sdv-pii-09rqe
1,573,152.8
24,029.93
sdv-pii-9dgal
380,596.29
72.77
0
0
63
CASH_OUT
23,501.26
sdv-pii-y0ecd
8,876,932.52
8,623,090.11
sdv-pii-uvmn6
768.58
0.58
0
0
341
TRANSFER
4,414.7
sdv-pii-m7q7z
431,761.09
1,177,967.89
sdv-pii-vdsg2
195,800.48
611.29
0
0
150
CASH_OUT
33,714.04
sdv-pii-35cuj
92,423.84
83,194.14
sdv-pii-wsvsz
2,505,238.66
12,722,666.81
0
0
108
CASH_OUT
160,765.4
sdv-pii-curxw
655,705.27
47,889.75
sdv-pii-xa3fq
959,888.93
4,328,265.57
0
0
67
PAYMENT
7,217.72
sdv-pii-m7he9
7,550,177.33
830,106.75
sdv-pii-1tegx
454,100.29
70,421.14
0
0
150
CASH_OUT
9,228.8
sdv-pii-34uqf
122,911.62
54,077.23
sdv-pii-do7ou
16,691.56
463.79
0
0
74
TRANSFER
46,267.7
sdv-pii-v7sl9
22,336.61
26,507.04
sdv-pii-17i5q
2,286,420.3
1,042,947.19
0
0
225
CASH_OUT
331,914.49
sdv-pii-bkif8
129.6
1,480,807.51
sdv-pii-ofsb7
2,577,637.43
18,567.25
0
0
89
TRANSFER
2,658.77
sdv-pii-ua3cu
112,446.73
21,707.17
sdv-pii-nbzw5
827,821.02
1,065,585.47
0
0
101
PAYMENT
269,401.45
sdv-pii-vuju9
4,701.57
4,426.91
sdv-pii-0dcf7
775,677.38
150,280.52
0
0
164
PAYMENT
8,759.21
sdv-pii-jwm88
184,798.53
490.46
sdv-pii-4acni
834,062.14
1,652,409.41
0
0
610
CASH_IN
18,882.43
sdv-pii-yrs8y
9,408,582.75
24,498,044.79
sdv-pii-ie8pv
425,443.39
41,557.68
0
0
192
CASH_IN
625,154.73
sdv-pii-ghit3
319,007.71
927,586.26
sdv-pii-r62km
3,461,718.52
8,723,362.99
0
0
73
CASH_OUT
17,388.92
sdv-pii-ngpli
1,973,798.23
3,416,839.36
sdv-pii-jmbio
814,151.81
2,407,680.28
0
0
179
CASH_OUT
237,796.04
sdv-pii-kpw04
261,359
29,293.29
sdv-pii-nw5kl
2,873,751
19,403,755.67
0
0
243
PAYMENT
27,778.74
sdv-pii-r0dbo
0.01
130.25
sdv-pii-b9h9f
6,505.17
0.04
0
0
434
PAYMENT
46,247.96
sdv-pii-m7f8y
1,837.32
2,136,754.13
sdv-pii-mtgxg
388,233.11
6.11
0
0
162
PAYMENT
8,153.61
sdv-pii-zl897
4,098,625.8
2,987,684.07
sdv-pii-jabg2
343,554.44
36.29
0
0
176
CASH_OUT
297,371.37
sdv-pii-l3lek
1,037.53
484,302.58
sdv-pii-4v4jb
2,287,154.41
2,891,059.23
0
0
372
CASH_OUT
115,981.2
sdv-pii-pvwjt
6,654.16
558,591.89
sdv-pii-ncmo0
641,130.26
1,039,832.17
0
0
277
TRANSFER
32,739.78
sdv-pii-ic3zu
1,920,220.48
2,592,096.24
sdv-pii-ilw55
2,614,133.58
1,747,439.13
0
0
278
PAYMENT
33,309.24
sdv-pii-rvxoy
1,815,328.39
513,394.15
sdv-pii-4g0fi
9,465.22
0.01
0
0
702
PAYMENT
185,237.6
sdv-pii-m6fz8
0.58
534.29
sdv-pii-ojl10
2,265,996.56
2,042,789.93
0
0
34
PAYMENT
138,815.22
sdv-pii-rvlrn
73,055.21
353,470.44
sdv-pii-2efgy
2,791,560.61
5,326,533.64
0
0
261
CASH_IN
150,683.3
sdv-pii-o1xef
363,758.79
2,550,191.1
sdv-pii-um1fc
3,629,729.3
15,991,690.15
0
0
203
PAYMENT
272,070.48
sdv-pii-fhqua
24,701.71
153,919.35
sdv-pii-go5wj
569,916.23
5,873.15
0
0
183
CASH_IN
221,065.34
sdv-pii-8atvj
1,748.81
54,220.81
sdv-pii-bimgo
4,083,227.18
4,597,891.81
0
0
76
CASH_OUT
438,052.85
sdv-pii-uhqp2
581,129.09
871,066.8
sdv-pii-dyla3
1,246,311.22
4,698,987.22
0
0
80
PAYMENT
20,491.55
sdv-pii-unrxx
49,578.3
53,026.25
sdv-pii-nuccj
27,597.62
67.81
0
0
75
CASH_OUT
37,571.5
sdv-pii-wdlmx
1,459,198.58
1,937,682.13
sdv-pii-6jn3n
212,677.6
802,461.43
0
0
86
CASH_IN
394,909.06
sdv-pii-036f4
251,530.81
1,125,513.26
sdv-pii-uined
3,480,167.55
18,944,327.18
0
0
351
PAYMENT
6,514.04
sdv-pii-hycc9
34,906.79
202,666.14
sdv-pii-joml0
1,825,256.05
411,247.49
0
0
345
CASH_IN
393,785.08
sdv-pii-88z06
2,673,946.61
659,240.62
sdv-pii-mvujm
2,656,237.23
6,918,353.27
0
0
52
CASH_OUT
195,121.41
sdv-pii-oh00j
24,979.91
336,984.82
sdv-pii-z1txf
197,821.65
28,402.85
0
0
132
PAYMENT
3,787.6
sdv-pii-mvk8j
36.52
269,593.54
sdv-pii-m8ef3
805,743.31
26.3
0
0
585
TRANSFER
64,921.79
sdv-pii-bt7kg
32.91
4,850.46
sdv-pii-27csd
1,270,860.82
1,951,092.74
0
0
49
PAYMENT
44,217.17
sdv-pii-9kh5p
446.17
8,463.64
sdv-pii-96ygc
213,272.12
1,566.99
0
0
50
TRANSFER
743.2
sdv-pii-emtal
18,785.47
257,001.91
sdv-pii-4aixm
93,906.02
509.5
0
0
273
PAYMENT
91,934.27
sdv-pii-kyp3o
71,937.01
38,358.28
sdv-pii-n3vaf
1,967,383.87
1,770,051.59
0
0
89
CASH_OUT
107,102.91
sdv-pii-7r6mi
224,714.89
186,301.24
sdv-pii-2oqz5
675,967
104,749.25
0
0
83
CASH_OUT
263,855.08
sdv-pii-5hqgq
113,171.62
14,938.38
sdv-pii-lxv61
1,215,110.52
1,128,062.7
0
0
73
CASH_IN
559,809.5
sdv-pii-zgv7o
176.48
11,452.84
sdv-pii-soz7k
4,570,102.94
36,276,168.54
0
0
275
CASH_OUT
395,233.84
sdv-pii-ggf0m
9,953,031.13
4,353,478.45
sdv-pii-sof42
2,352,116.07
915,388.75
0
0
42
PAYMENT
53.68
sdv-pii-hfbxn
726,071.86
1,101,420.38
sdv-pii-mfwmi
210.33
0
0
0
514
PAYMENT
57,343.48
sdv-pii-zd99l
2,585.8
47,716.76
sdv-pii-5ppf3
254,842.77
27,108.15
0
0
582
CASH_IN
858,076.08
sdv-pii-3wxi1
11,085.06
14,579.51
sdv-pii-emzl0
7,769,866.79
24,932,205.08
0
0
385
TRANSFER
153,531.65
sdv-pii-t46pq
9,473.23
1,856.85
sdv-pii-9xd0q
1,719,993.82
62,890.84
0
0
120
PAYMENT
13,959.65
sdv-pii-r92xl
144.07
1,396.62
sdv-pii-m3r3j
25,241.31
79.7
0
0
2
PAYMENT
2,140.63
sdv-pii-vsxdm
1.13
53.26
sdv-pii-cnx46
188,226.94
18,919.66
0
0
199
PAYMENT
397,270.05
sdv-pii-fgasx
1,937,573.15
66,002.53
sdv-pii-y1bs2
1,314,510.92
393,078.45
0
0
198
PAYMENT
27,686.2
sdv-pii-72k61
2,115.32
303,460.83
sdv-pii-l8bv8
120,365.44
337.54
0
0
200
PAYMENT
286,968.51
sdv-pii-7ddei
1,482,603.23
159,542.79
sdv-pii-m9nab
131,613.46
385,158.75
0
0
509
PAYMENT
40,820.04
sdv-pii-c2ahq
1,390.05
2,350.5
sdv-pii-hw1e3
120,220.63
17,268.91
0
0
172
PAYMENT
15,995.13
sdv-pii-q1vw6
556,182.14
77,662.08
sdv-pii-x75au
828,843.81
13,966.31
0
0
163
PAYMENT
27,104.87
sdv-pii-by12z
1,614.4
1,869.11
sdv-pii-kpxbu
594,942.51
1,463,573.82
0
0
56
TRANSFER
210,858.64
sdv-pii-6q2h1
198,796.13
678,757.37
sdv-pii-7mftt
2,037,630.56
411,359.43
0
0
53
PAYMENT
801.81
sdv-pii-ofmmc
548,398.86
4,877,288.86
sdv-pii-b742x
406,592.85
387.41
0
0
520
CASH_IN
727,076.29
sdv-pii-0sq0t
2,494,057.79
331,004.94
sdv-pii-q9c7u
6,727,836.75
14,220,765.08
0
0
377
CASH_IN
281,570.28
sdv-pii-776c6
5,211,085.94
13,608,185.43
sdv-pii-8bvd1
573,324.21
120,651.39
0
0
541
PAYMENT
71.12
sdv-pii-7swot
20,521.4
2,640,953.71
sdv-pii-81u4m
157,393.41
842.75
0
0
233
CASH_OUT
737,875.93
sdv-pii-8dqgd
41,576.49
1,803.45
sdv-pii-d5tf7
2,665,666.78
9,691,025.33
0
0
74
CASH_IN
25,407.62
sdv-pii-534bu
3,668,212.32
4,579,789.14
sdv-pii-uctzq
96,581.91
19,429.44
0
0
243
PAYMENT
285.49
sdv-pii-btgxm
0.3
1,464.78
sdv-pii-2m9he
104,006.67
30.44
0
0
597
PAYMENT
270,466.61
sdv-pii-q0mly
204,251.77
2,378,420.28
sdv-pii-soev4
873,163.02
15,565.14
0
0
203
CASH_OUT
24,464.57
sdv-pii-qzf24
384,599.44
2,995,007.46
sdv-pii-37qr7
1,670,762.17
15,503.64
0
0
236
PAYMENT
800.95
sdv-pii-b2q0a
56.74
121,299.33
sdv-pii-55mh3
135,833.57
3,110.26
0
0
359
CASH_OUT
6,521.67
sdv-pii-w6ljp
408,467.13
3,973,766.63
sdv-pii-wpj6u
2,852,116.7
3,439,249.65
0
0
257
PAYMENT
4,141.3
sdv-pii-tzbkc
1,862,239.87
5,103,293.63
sdv-pii-jzbcr
115,050.31
6,077.45
0
0
390
PAYMENT
3,325.35
sdv-pii-bgcy2
21,336.4
2,304,462.85
sdv-pii-krcxq
8,110.3
5.96
0
0
120
CASH_OUT
20,901.72
sdv-pii-omf89
5,233,437.73
24,401,258.44
sdv-pii-1mf1d
104,538.35
95.97
0
0
185
PAYMENT
6,066.6
sdv-pii-icdq4
14,921.07
977,831.54
sdv-pii-z7wt6
45.8
0
0
0
215
CASH_IN
706,314.06
sdv-pii-z0182
1,340,524.71
3,792,572.68
sdv-pii-zo3qh
2,997,596.22
2,559,863.91
0
0
86
CASH_OUT
19,605.83
sdv-pii-lio17
1,517,544.77
5,306,862.66
sdv-pii-tl6st
1,072,347.65
4,500,675.78
0
0
262
CASH_IN
355,163.56
sdv-pii-mxsx3
1,758.75
61,771.6
sdv-pii-sv7a2
5,648,519.29
8,702,925.4
0
0
137
CASH_OUT
323,717.9
sdv-pii-04eae
1,046,492.08
270,416.78
sdv-pii-57ff7
3,594,024.45
3,679,424.8
0
0
233
CASH_OUT
91,726.95
sdv-pii-gc0rx
331,821.22
157,992.09
sdv-pii-jot57
2,054,965.85
3,069,058.28
0
0
306
TRANSFER
36,426.67
sdv-pii-rt8u7
3,358,834.18
4,647,898.17
sdv-pii-t1unp
1,325,057.55
17,799.75
0
0
14
CASH_OUT
41,294.51
sdv-pii-w2bz2
60,933.23
1,178,292.52
sdv-pii-rnqtp
354,219.35
26,277.8
0
0
471
PAYMENT
174.12
sdv-pii-xwpjd
76,565.76
70,893.28
sdv-pii-9eqs6
36,772.16
379.55
0
0
423
CASH_OUT
1,077,567.11
sdv-pii-x38l4
322,702.53
2,159,975.06
sdv-pii-bvowu
324,467.2
346,985.06
0
0
196
CASH_OUT
457,474.78
sdv-pii-crxi4
6,735.11
32,281.54
sdv-pii-en606
1,063,313.56
11,216.3
0
0
151
CASH_OUT
126,895.09
sdv-pii-da55o
329,540.71
1,586,082.8
sdv-pii-50ly6
560,491.58
818,717.16
0
0
131
PAYMENT
362.95
sdv-pii-o9m0k
687,395.16
859,113.3
sdv-pii-91eem
704,654.48
24,265.85
0
0
167
CASH_OUT
161,894.59
sdv-pii-qxc5i
21,527.47
671.33
sdv-pii-5c2mr
5,100,559.99
11,108,640.83
0
0
743
CASH_IN
636,263.27
sdv-pii-qk0rq
1,204,471.98
6,462.27
sdv-pii-3h9f7
3,797,175.66
15,075,971.24
0
0
63
CASH_IN
8,682.68
sdv-pii-zt4v4
3,850,091.82
2,604,338.39
sdv-pii-2t39y
2,247,913.37
296,426.82
0
0
272
CASH_OUT
598,050.27
sdv-pii-kywxb
1,264,718.17
6,241,159.26
sdv-pii-hvixz
3,255,951.85
13,369,138.59
0
0