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
85
PAYMENT
379,101.29
sdv-pii-10yue
2,233,164.25
314,346.42
sdv-pii-m2oqc
226,062.74
29,002.48
0
0
184
CASH_IN
209,280.9
sdv-pii-rdfvx
20,447.01
1,142,751.51
sdv-pii-qht7r
6,736,311.46
21,584,847.5
0
0
557
CASH_OUT
995.18
sdv-pii-twk8p
2,584,287.66
6,222,050.99
sdv-pii-1elg1
49,173.19
3.44
0
0
335
CASH_OUT
48,931.41
sdv-pii-hwfwr
12,708.2
439,241.62
sdv-pii-bt15l
120,093.19
6,882.03
0
0
169
CASH_OUT
401.17
sdv-pii-i15c9
2,420,723.05
3,290,079.98
sdv-pii-5ui3g
25,752.83
4.21
0
0
289
CASH_OUT
171,190.65
sdv-pii-5p5fw
80,742.7
275,083.55
sdv-pii-897r1
288,955.68
239,393.61
0
0
206
TRANSFER
127,050.73
sdv-pii-gvj7n
52,133.14
1,012,366.7
sdv-pii-hl3m0
640,962.41
53,581.09
0
0
200
CASH_OUT
200,518.03
sdv-pii-apmdy
0.25
3,067.72
sdv-pii-6bbui
2,308,483.71
6,732,049.74
0
0
122
CASH_IN
268,281.62
sdv-pii-faa1w
0.01
748,261.17
sdv-pii-pgeii
16,751,271.15
57,020,642.15
0
0
465
CASH_OUT
71,948.76
sdv-pii-bg0qf
1,257,001.25
3,853,136.79
sdv-pii-sz2z7
782,391.41
687,884.55
0
0
119
CASH_IN
490,261.51
sdv-pii-pv9jy
3,324,839.98
1,866,497.98
sdv-pii-g6quc
4,343,179.72
22,381,990.24
0
0
105
TRANSFER
709.65
sdv-pii-oh5qi
430,351.92
5,057,487.92
sdv-pii-09td4
106,132.67
598.84
0
0
197
CASH_OUT
15,205.84
sdv-pii-dion9
80,020.82
443,881.82
sdv-pii-usksm
43,626.26
0.2
0
0
60
PAYMENT
39,056.76
sdv-pii-xnyzb
430.59
1,451.26
sdv-pii-apxwe
1,379,691.37
1,027,712.97
0
0
60
TRANSFER
54,619.18
sdv-pii-lc34u
114,412.69
238,484.39
sdv-pii-tgke5
925,695.84
116,963.27
0
0
75
CASH_IN
595,660.76
sdv-pii-7iu24
48,218.83
2,968,990.26
sdv-pii-y4t1g
3,643,935.91
27,442,710.31
0
0
165
CASH_OUT
37,305.08
sdv-pii-prayw
4,581,620.66
6,859,724.58
sdv-pii-39aqp
329,986.85
45,221.83
0
0
330
PAYMENT
39,247.41
sdv-pii-nd2ku
90.12
26
sdv-pii-e3x2q
180,726.15
979.16
0
0
52
CASH_IN
1,104,019.01
sdv-pii-6udu2
4,664,689.55
3,718,251.54
sdv-pii-ysrtf
28,834,897.86
128,433,101.63
0
0
36
CASH_IN
8,854.81
sdv-pii-3uajx
6,358,799.63
11,019,841.18
sdv-pii-xmruw
3,281,143.99
13,085,778.39
0
0
176
PAYMENT
11,070.55
sdv-pii-tzb0m
26.76
56,318.31
sdv-pii-th8hw
179,009.85
10.1
0
0
52
CASH_OUT
1,267.7
sdv-pii-i48ns
21,553.53
1,224,315.01
sdv-pii-v90od
1,861,841.56
1,365,337.12
0
0
155
PAYMENT
1,837.9
sdv-pii-022vr
1,837.71
147,346.84
sdv-pii-h3hb1
2,662,415.97
335,048.94
0
0
636
CASH_OUT
291,206.51
sdv-pii-fp1fe
586,093.28
237,842.71
sdv-pii-uz6tt
3,980,715.84
9,033,248.83
0
0
335
CASH_IN
36,098.68
sdv-pii-zmowq
40,467.54
3,462,892.79
sdv-pii-irjl2
1,864,062.95
218,568.59
0
0
428
PAYMENT
100,751.91
sdv-pii-udi86
1,028,234.77
140,046.47
sdv-pii-jse6w
719,614.53
188,237.48
0
0
246
CASH_IN
133,653.43
sdv-pii-amyz1
45,710.83
115,213.37
sdv-pii-sb9v9
1,660,560.41
3,318,870.53
0
0
125
TRANSFER
27,399.2
sdv-pii-s8q3j
2,664,103.19
3,681,565.24
sdv-pii-poetl
88,128.95
1,813.89
0
0
113
CASH_OUT
9,980.7
sdv-pii-yhqz1
13,170,313.65
1,558,017.62
sdv-pii-2fig0
536,072.82
208,455.18
0
0
508
CASH_OUT
142,785.16
sdv-pii-0co5o
16,280.99
62,285.85
sdv-pii-8m7ff
2,561,819
1,193,152.57
0
0
35
CASH_OUT
48,815.49
sdv-pii-k8uv8
278.04
142,230.37
sdv-pii-tnf1a
605,878.7
29,923.2
0
0
285
CASH_OUT
75,927.33
sdv-pii-4bpet
285,192.74
4,211.17
sdv-pii-tn6lq
1,116,629.96
3,087,938.16
0
0
235
CASH_IN
775,205.85
sdv-pii-p2la0
77,493.37
625,082.15
sdv-pii-vifq3
11,026,790.76
34,257,281.91
0
0
116
CASH_OUT
360,195.3
sdv-pii-f2t0l
178,219.63
288,621.48
sdv-pii-f2v18
2,246,564.08
4,486,970.47
0
0
283
PAYMENT
68,168.93
sdv-pii-r7vzs
1,603.82
406,775.05
sdv-pii-2rzdd
722,743.78
475,510.7
0
0
157
CASH_OUT
356,751.1
sdv-pii-nmrew
2,436.06
33,327.03
sdv-pii-cp3qq
1,168,601.72
2,189,670.28
0
0
182
CASH_OUT
127,183.12
sdv-pii-ivii0
45,086.45
105,617.72
sdv-pii-hczr8
3,644,869.1
9,113,590.85
0
0
70
CASH_OUT
473,884.86
sdv-pii-1m765
362,249.37
9,917,360.49
sdv-pii-mogqr
6,580,362.17
2,988,256.09
0
0
178
PAYMENT
2,518.61
sdv-pii-ubkf6
167,787.14
1,104,889.89
sdv-pii-yls6f
1,631,318.45
258,991.66
0
0
161
CASH_IN
1,092,944.63
sdv-pii-bqs1v
57,441.7
2,811,792.62
sdv-pii-wf849
9,427,278.33
20,040,479.05
0
0
170
CASH_IN
226,645.71
sdv-pii-lgyw5
1,420,136.76
563,428.52
sdv-pii-w5def
4,068,032.14
9,072,894.42
0
0
113
PAYMENT
551.93
sdv-pii-67xft
751,283.55
982,098.01
sdv-pii-z41x1
106,990.59
84.84
0
0
214
CASH_OUT
4,647.28
sdv-pii-4f6xf
3,589,948.07
2,010,885.74
sdv-pii-syepx
49,165.38
19.11
0
0
623
CASH_OUT
11,250.51
sdv-pii-r2nzz
1,063,664.24
3,048,639.19
sdv-pii-xjcp3
108,756.59
1,686.93
0
0
57
CASH_OUT
240,593.71
sdv-pii-8a0vn
8,652.46
325,653.35
sdv-pii-ndn4t
211,137.99
14.42
0
0
309
PAYMENT
3,620.23
sdv-pii-bun5l
40,158.84
3,206.21
sdv-pii-y9tcb
14,016.22
415.44
0
0
170
CASH_OUT
361,190.95
sdv-pii-u1ldc
12,377.56
86,227.78
sdv-pii-s0oam
1,659,292.58
530,255.73
0
0
279
CASH_OUT
105,115.98
sdv-pii-vg6tm
560,630.06
702,124.21
sdv-pii-ctc2r
762,816.99
3,881,186.31
0
0
220
CASH_OUT
123,932.58
sdv-pii-dzx4u
2,015,197.07
3,405,715
sdv-pii-ogbfl
1,969,423.55
2,337,553.52
0
0
76
CASH_IN
343,313.32
sdv-pii-ii0sc
4,146,623.39
10,697,029.76
sdv-pii-rokkf
8,330,479.31
27,301,000.23
0
0
279
CASH_OUT
82,096.92
sdv-pii-rqsav
245,814.48
1,128,466.59
sdv-pii-epnlb
1,025,361.65
817,987.38
0
0
393
CASH_OUT
164,780.31
sdv-pii-xmjeb
701,556.93
666,763.26
sdv-pii-23l5y
2,134,473.29
9,801,429.75
0
0
231
TRANSFER
12,129.57
sdv-pii-laoit
10,541.04
221,213.07
sdv-pii-os1a7
41,171.2
6.41
0
0
61
CASH_IN
599,623.83
sdv-pii-dke4g
3,753,463.69
1,944,374.72
sdv-pii-01kq2
3,099,026.56
27,972,785.24
0
0
180
PAYMENT
31,670.83
sdv-pii-j8bjd
342,380.41
714.93
sdv-pii-155an
462,469.99
274,799.84
0
0
206
CASH_OUT
9,487.2
sdv-pii-lqj94
2,075,170.7
3,638,852.65
sdv-pii-zadl9
454,537.18
35,706.77
0
0
176
CASH_OUT
26,510.53
sdv-pii-ayoq2
1,080,470.54
2,710,784.51
sdv-pii-1zrd2
299,384.08
6.33
0
0
450
PAYMENT
15,396.08
sdv-pii-ccjg0
233.37
375,566.19
sdv-pii-erfxz
37,063.22
4.83
0
0
127
CASH_OUT
803,874.06
sdv-pii-c7xle
4,375,528.94
310,149.47
sdv-pii-ep0t4
9,621,248.45
49,166,465.94
0
0
56
CASH_OUT
8,667.33
sdv-pii-uh5a0
446,492.76
1,122,918.39
sdv-pii-gr87g
239,591.04
76,772.69
0
0
124
CASH_IN
66,496
sdv-pii-qzznp
1,152,058.3
224,988.85
sdv-pii-etmof
355,212.66
6,031,912.07
0
0
179
CASH_IN
73,319.51
sdv-pii-f62am
330,906.58
677,805.7
sdv-pii-7l5a5
1,656,268.76
4,560,404.55
0
0
121
PAYMENT
103,543.89
sdv-pii-6nirt
2,591,706.56
2,229,273.12
sdv-pii-4yokr
163,488.94
1,097.59
0
0
61
CASH_OUT
90,459.63
sdv-pii-dc8dc
836,804.44
1,295,302.23
sdv-pii-75woe
102,049.25
1,047.34
0
0
317
PAYMENT
2,705.62
sdv-pii-y0lyt
18,520.1
777,065.68
sdv-pii-x99nb
29,525.64
0.01
0
0
463
CASH_IN
357,658.22
sdv-pii-r9i7b
1,406,437.03
676,787.25
sdv-pii-ocap8
4,341,238.6
26,372,134.77
0
0
517
PAYMENT
886.85
sdv-pii-sns1n
368,334.93
46,584.2
sdv-pii-22faa
10,412.01
112.77
0
0
463
PAYMENT
118,041.43
sdv-pii-7n313
269,743.38
34,458.38
sdv-pii-l8xl4
523,846.34
507,104.03
0
0
93
CASH_OUT
3,687.06
sdv-pii-s0old
2,245,857.25
445,957.25
sdv-pii-ycf9v
41,442.19
49,273.02
0
0
273
PAYMENT
335.63
sdv-pii-1oyub
25,701.96
177,117.78
sdv-pii-7h3bi
202,932.7
19.41
0
0
45
PAYMENT
197,404.3
sdv-pii-74qzq
183,938.31
126,576.72
sdv-pii-mb9zh
543,194.97
31,328.33
0
0
226
PAYMENT
26,974.72
sdv-pii-nktf3
554,353.39
2,716,591.79
sdv-pii-hlqh2
827,147.32
40,657.38
0
0
300
CASH_OUT
699,770.31
sdv-pii-cnvni
182,367.34
3,167.33
sdv-pii-s6h12
4,599,620.46
16,630,336.51
0
0
609
CASH_IN
300,439.15
sdv-pii-x6f6r
1,529,499.69
2,506,402.05
sdv-pii-wkwvd
6,774,134.95
34,311,606.84
0
0
256
PAYMENT
156.34
sdv-pii-h8zbz
582.93
140,842.35
sdv-pii-i7rg6
117,913.83
144.1
0
0
397
CASH_IN
258,122.47
sdv-pii-1daqs
1,994,427.74
98,826.75
sdv-pii-a5wb8
1,369,927.55
7,675,115.97
0
0
65
CASH_IN
127,879.18
sdv-pii-pbpk7
68,802.34
4,115,867.89
sdv-pii-lfqpt
3,609,831.28
11,747,168.78
0
0
149
CASH_IN
23,505.13
sdv-pii-y45ez
1,394,504.39
69,514.56
sdv-pii-nd1q3
1,040,758.03
1,249,410.12
0
0
184
CASH_OUT
69,509.9
sdv-pii-zc7e4
175.9
112,988.74
sdv-pii-cqrip
283,635.93
19,065.88
0
0
218
CASH_IN
69,018.74
sdv-pii-k96f8
695,915.58
5,365,328.41
sdv-pii-s5qwl
3,737,870.9
5,711,291.42
0
0
387
CASH_IN
155,944.74
sdv-pii-g8e61
9.65
246,788.14
sdv-pii-okn8i
4,670,087.91
6,460,406.83
0
0
169
PAYMENT
77,871.9
sdv-pii-1pm7o
24,235.73
11,980.67
sdv-pii-gzipf
138,919.81
19,771.01
0
0
280
PAYMENT
203,289.91
sdv-pii-d28i6
158.8
13,292.74
sdv-pii-d8a7r
1,035,053.71
635,408.82
0
0
182
CASH_OUT
2,933.51
sdv-pii-32u7b
2,309,866.51
9,949,769.55
sdv-pii-3t34b
2,630,211.45
36,824.19
0
0
174
CASH_OUT
8,828.19
sdv-pii-hwds1
3,047,916.82
16,030,899.04
sdv-pii-cakj5
782,822.85
5,042.36
0
0
130
CASH_OUT
11,123.07
sdv-pii-a5czv
343,412.11
3,715,997.34
sdv-pii-watu6
882,429.34
102,017.84
0
0
206
CASH_IN
1,397,663.54
sdv-pii-rau3p
212,998.41
55,168.16
sdv-pii-plmo7
5,449,883.64
12,558,668.42
0
0
403
CASH_IN
68,989.12
sdv-pii-9jxgu
131,395.04
39,588.21
sdv-pii-p80nd
1,822,772.59
3,859,970.95
0
0
522
PAYMENT
42.49
sdv-pii-ba551
935,004.22
195,375.26
sdv-pii-b9953
429.45
0
0
0
205
CASH_OUT
685,844.95
sdv-pii-nlv12
580,910.93
158,102.07
sdv-pii-dxg7u
2,071,984.48
2,692,948.4
0
0
595
PAYMENT
135,573.9
sdv-pii-h4t65
276,210.46
215,205.08
sdv-pii-nft93
155,143.18
212,194.93
0
0
222
PAYMENT
2,771.43
sdv-pii-3i398
66,645.88
1,812,969.36
sdv-pii-le694
21,637.07
3.26
0
0
441
PAYMENT
35.91
sdv-pii-xrs1h
26,383.07
973,000.9
sdv-pii-ph2xj
32,128.81
867.95
0
0
66
TRANSFER
43,738.4
sdv-pii-8hqux
4,023,153.8
3,688,961.61
sdv-pii-vri55
371,463.42
236,326.55
0
0
28
CASH_IN
240,541.21
sdv-pii-yh7py
48,935.42
510,638.46
sdv-pii-k89rl
698,224.77
468,350.41
0
0
183
PAYMENT
36,212.78
sdv-pii-nkc3a
82.41
12,311.49
sdv-pii-29cbi
723,277.46
151.3
0
0
583
CASH_IN
348,963.67
sdv-pii-roa7r
5,429,044.3
15,280,424.24
sdv-pii-m6o98
6,275,636.24
23,231,230.41
0
0
223
CASH_IN
315,715.15
sdv-pii-zlx2l
2,043,417.28
4,183,109.57
sdv-pii-oty64
2,269,229.17
5,369,881.27
0
0
451
CASH_OUT
238,255.12
sdv-pii-6bj4v
12,327.07
8,605.31
sdv-pii-4e9g1
1,137,201.17
3,220,322.15
0
0
290
CASH_OUT
352,860.5
sdv-pii-qtzuk
880.21
3,262.45
sdv-pii-6bby2
3,110,928.98
7,777,674.7
0
0