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
137
CASH_IN
109,133.57
sdv-pii-djov3
1,933,652.37
692,410.8
sdv-pii-xoiy4
183,872.7
713,380.15
0
0
44
CASH_IN
24,301.47
sdv-pii-q1sd0
32.54
2,661,680.1
sdv-pii-31dbf
9,830,211.01
9,895,675.74
0
0
340
CASH_OUT
39,551.3
sdv-pii-gso6t
20,446.36
7,309,657.22
sdv-pii-ohul2
2,156,009.57
284,454.5
0
0
249
CASH_IN
117,704.71
sdv-pii-2jpa1
405,667.34
104,555.91
sdv-pii-nimrd
1,979,308.78
2,565,924.37
0
0
450
PAYMENT
152,996.4
sdv-pii-sqr6j
2,115.45
23.42
sdv-pii-uja93
1,443,401.8
1,454,183.41
0
0
119
TRANSFER
88,335.43
sdv-pii-kzi74
10,829.07
12,912.83
sdv-pii-9v66y
62,014.63
284.54
0
0
126
CASH_IN
87,729.96
sdv-pii-n38je
3,216,635.54
2,327,486.39
sdv-pii-z3hmg
1,537,807.45
5,375,895.95
0
0
281
CASH_OUT
23,827.43
sdv-pii-xdx0o
5,443.67
9,871.21
sdv-pii-r2pek
414,798.54
1,425,348.35
0
0
25
CASH_OUT
39,709.15
sdv-pii-k8rft
0.01
4.63
sdv-pii-ekg52
1,148,774.81
2,551,902.01
0
0
265
CASH_IN
610,275.36
sdv-pii-biyte
1,933,157.29
2,810,872.28
sdv-pii-7y22m
9,138,700.42
77,431,511.37
0
0
325
PAYMENT
10,858.88
sdv-pii-z8xv5
118,106.45
83,267.12
sdv-pii-q1hfo
79,574.99
25.9
0
0
347
TRANSFER
1,230,333
sdv-pii-t99e5
55.68
110.99
sdv-pii-ymla8
2,629,346.06
8,219,087.73
0
0
168
TRANSFER
5,297.66
sdv-pii-e9fo6
1,886,384.66
4,776,769.03
sdv-pii-5htro
256,347.33
4,468.66
0
0
82
CASH_OUT
9,818.63
sdv-pii-z6zxu
8,024.16
29,043.18
sdv-pii-00ags
546,348.19
9,016.37
0
0
273
PAYMENT
36,837.72
sdv-pii-luc2o
1,585.34
3,465,998.25
sdv-pii-02dl3
461,280.43
16,248.35
0
0
19
TRANSFER
344,609.02
sdv-pii-zdq9d
2,398,287.52
2,781,830.54
sdv-pii-u1hbq
1,595,415.97
144,895.38
0
0
194
CASH_IN
58,245.94
sdv-pii-dmg1t
13,597,317.82
7,606,858.55
sdv-pii-wejap
791,961.2
25,168.98
0
0
389
PAYMENT
58.98
sdv-pii-dqzwi
960,287.86
1,273,473.82
sdv-pii-lhje5
507.54
1.03
0
0
257
CASH_IN
262,849.44
sdv-pii-fwp5m
2,408,264.77
5,952,767.59
sdv-pii-eff91
3,464,676.52
25,013,030.31
0
0
65
PAYMENT
146,699.08
sdv-pii-5scan
6,202.18
11,639.23
sdv-pii-g71wd
25,693.27
35.61
0
0
224
PAYMENT
137,504.15
sdv-pii-w1isz
75,707.88
129,410.9
sdv-pii-46e2z
1,446,676.84
219,765.21
0
0
32
CASH_IN
366,731.51
sdv-pii-lc95s
21,638.39
331,303.89
sdv-pii-vuiyd
1,634,891.37
2,606,999.75
0
0
582
CASH_OUT
109,030.78
sdv-pii-vc263
2,080,533.73
207,532.77
sdv-pii-ciox2
500,334.37
883,247.87
0
0
301
TRANSFER
314.86
sdv-pii-7m2qr
72,592.84
519,097.2
sdv-pii-h2kjk
528,240.63
12,426.71
0
0
213
PAYMENT
14,469.73
sdv-pii-2hah1
375,861.78
609,113.46
sdv-pii-ktldb
797,388.07
837,525.99
0
0
398
CASH_OUT
70,327.14
sdv-pii-kziv2
26,329.19
3,608,070.68
sdv-pii-1ws98
2,819,569.8
176,393.75
0
0
148
CASH_OUT
114,427.11
sdv-pii-wybc9
37,275.53
114,509.09
sdv-pii-xixx5
1,506,294
183,401.34
0
0
157
CASH_IN
501,033.09
sdv-pii-ddarw
7,399,030.58
5,908,609.47
sdv-pii-oih27
2,017,071.2
14,211,143.51
0
0
388
PAYMENT
98,628.84
sdv-pii-28vsa
2,210.84
58,824.65
sdv-pii-5x3vk
1,434,391.01
280,481.19
0
0
302
CASH_IN
8,140.2
sdv-pii-3xt77
1,275,112
4,592,701.96
sdv-pii-b9lv0
4,117,642.75
889,361.8
0
0
286
PAYMENT
33,124.64
sdv-pii-gpnck
254,751.85
1,096,321.63
sdv-pii-buiu3
268,902.53
4,099.46
0
0
102
CASH_OUT
1,043,082.2
sdv-pii-3sg19
311,785.5
576,718.12
sdv-pii-gat5n
6,208,826.38
8,149,407.68
0
0
197
PAYMENT
308,074.98
sdv-pii-wdhr7
47,481.8
29,552.05
sdv-pii-94d2f
856,099.58
91,523.93
0
0
118
PAYMENT
1,254.06
sdv-pii-swx27
257,056.14
131,203.71
sdv-pii-wgffw
1,151,089.49
31,852.46
0
0
743
CASH_IN
123,130.1
sdv-pii-ye6p5
2,258,448.84
638,483.77
sdv-pii-gxc9f
3,248,658.09
17,262,576.8
0
0
655
CASH_OUT
275,752.14
sdv-pii-9buca
4,295.9
6,589.71
sdv-pii-mekz1
1,370,836.49
349,102.88
0
0
278
PAYMENT
0.54
sdv-pii-4le2p
18,211.58
928,656.51
sdv-pii-vpgno
2,438.62
0
0
0
615
PAYMENT
135,648.18
sdv-pii-41gg0
475,997.48
872,145.3
sdv-pii-kd0ow
323,115.04
269.48
0
0
306
CASH_OUT
222,311.19
sdv-pii-hhfiu
5,827,690.38
1,811,141.57
sdv-pii-mmvhy
464,957.09
487,211.62
0
0
175
PAYMENT
62,512.33
sdv-pii-vrklr
7,882,807.52
2,090,632.05
sdv-pii-jl4dm
848,793.24
920,500.9
0
0
145
CASH_OUT
156,108.78
sdv-pii-v7oir
595,068.32
6,422,210.72
sdv-pii-vc858
2,899,539.92
18,520,547.11
0
0
395
CASH_IN
393,777.99
sdv-pii-fqrfl
757,405.12
550,431.81
sdv-pii-3gwa1
1,691,059.2
10,785,434.83
0
0
410
CASH_OUT
13,676.17
sdv-pii-6c7en
756,540.84
2,861,120.55
sdv-pii-vevrt
627,892.94
80.79
0
0
378
PAYMENT
91,217.99
sdv-pii-mopyp
3.83
6,940.72
sdv-pii-l9992
2,702,584.65
3,893,667.18
0
0
135
CASH_IN
664,052.34
sdv-pii-v8ka4
4,162,922.04
18,933,526.23
sdv-pii-kyssm
712,516.8
38,034.42
0
0
232
CASH_OUT
181,128.74
sdv-pii-l7x1k
720,131.17
172,203.38
sdv-pii-e7jp1
1,960,218.62
2,876,155.55
0
0
265
TRANSFER
52,846.4
sdv-pii-zjsu6
2,685,116.4
5,367,798.4
sdv-pii-lsn0k
4,191.56
0.35
0
0
585
CASH_OUT
404.82
sdv-pii-lxhsr
20,318,607.38
9,254,947.31
sdv-pii-2q4sv
2,155,719.01
9,923,710.78
0
0
241
PAYMENT
409,311.72
sdv-pii-p9z36
92.92
0.17
sdv-pii-tr8d0
2,330,881.68
4,038,801.8
0
0
322
PAYMENT
8,900.44
sdv-pii-6yayz
4,602,598.89
2,122,690.91
sdv-pii-akem9
161,970.52
13,157.98
0
0
102
CASH_OUT
56,086.97
sdv-pii-o31k6
736,942.99
453,301.93
sdv-pii-8r8j5
353,611.3
102,828.5
0
0
45
CASH_OUT
339,587.96
sdv-pii-skcp9
350.45
15,007.29
sdv-pii-4my3s
4,655,465.95
9,515,907.48
0
0
402
PAYMENT
18,140.79
sdv-pii-23w0k
180.37
257,138.21
sdv-pii-0nv7z
1,492,503.12
12,083.19
0
0
208
TRANSFER
24,668.67
sdv-pii-mfhsg
4,761,372.48
2,763,870.96
sdv-pii-pd1yw
1,629,845.92
264,638.5
0
0
116
TRANSFER
5,270.97
sdv-pii-ipdao
2,734,273.33
4,143,699.91
sdv-pii-1xeuy
1,047,143.21
707,218.51
0
0
137
PAYMENT
332.92
sdv-pii-gwxfz
0.07
741.08
sdv-pii-clp18
313,365.99
3,157.23
0
0
48
PAYMENT
256,383.41
sdv-pii-vji0s
0.93
565.7
sdv-pii-iihzg
1,206,258.34
167,853.8
0
0
506
TRANSFER
2,309.55
sdv-pii-3fvpu
5,605,002.64
1,088,146.05
sdv-pii-nlk6i
8,405.43
6.32
0
0
276
CASH_OUT
1,405.52
sdv-pii-5992m
2,604,961.02
5,707,602.34
sdv-pii-6q3if
47,426.86
1,392.99
0
0
237
CASH_IN
175,245.35
sdv-pii-4rdt6
14,411.58
1,507,742.89
sdv-pii-snjay
8,102,426.5
3,388,853.15
0
0
101
PAYMENT
307,380.85
sdv-pii-qrmux
4,215,891.67
3,662,362.43
sdv-pii-t0snm
1,959,936.75
1,110,263.82
0
0
361
PAYMENT
71,286.18
sdv-pii-96ara
60.76
0.24
sdv-pii-u9p15
298,489.81
1,162.25
0
0
142
PAYMENT
657.86
sdv-pii-626es
18,013.06
298,851.75
sdv-pii-how03
49,953.37
189.58
0
0
413
CASH_OUT
13,366.75
sdv-pii-r66te
33,356.13
80,084.67
sdv-pii-gs79g
2,729,674.7
6,582,948.15
0
0
436
CASH_OUT
43,391.37
sdv-pii-rx4o2
311,084.79
1,023,872.99
sdv-pii-024h0
443,332.66
255.85
0
0
280
TRANSFER
3,998.67
sdv-pii-vapvl
13,652.4
162,917.82
sdv-pii-uj1wy
62,355.25
1,050.87
0
0
678
CASH_IN
28,667.82
sdv-pii-j7rqt
2,935,618.39
7,254,273.2
sdv-pii-909os
2,383,887.74
1,354,876.73
0
0
188
CASH_IN
334,707.57
sdv-pii-hfi41
6,682,519.05
12,664,296.56
sdv-pii-31e23
5,657,792.02
4,299,492.41
0
0
10
CASH_IN
12,126.38
sdv-pii-omz77
350,329.05
6,955,718.69
sdv-pii-klf31
839,594.12
184,258.17
0
0
62
CASH_IN
351,838.38
sdv-pii-z4e5i
301,873.18
81,981.39
sdv-pii-18lls
2,671,910.88
13,580,042.84
0
0
25
PAYMENT
14,281.52
sdv-pii-m1elz
26.3
3,260.72
sdv-pii-nf304
479,789.03
226,877.49
0
0
13
CASH_OUT
80,431.97
sdv-pii-8x9qw
5,348,979.36
9,796,843.37
sdv-pii-wpua2
365,793.79
163,155.33
0
0
148
CASH_IN
319,034.06
sdv-pii-39jwb
788.56
100,649.77
sdv-pii-sbjnj
1,986,638.44
274,240.31
0
0
453
PAYMENT
37,334.37
sdv-pii-nw804
1,254,257.65
119,344.71
sdv-pii-9riyv
160,225.61
13,971.63
0
0
29
CASH_IN
205,959.37
sdv-pii-h8quk
722,286.53
2,136,370.65
sdv-pii-v954n
1,106,468.99
836,915.59
0
0
35
CASH_IN
64,915.38
sdv-pii-x82ua
7,607.55
422,733.52
sdv-pii-ibfeo
241,542.09
19,948.15
0
0
411
PAYMENT
135,669.75
sdv-pii-asfgp
0.54
413,409.25
sdv-pii-bhpp5
116,385.97
39.38
0
0
175
CASH_IN
165,474.88
sdv-pii-giwtu
48,948.93
2,520,239.94
sdv-pii-fjp71
7,366,074.44
3,199,580.11
0
0
82
CASH_OUT
310,713.94
sdv-pii-xyagm
113,277.44
131,169.19
sdv-pii-ia1h5
1,262,090.24
3,593,542.76
0
0
178
TRANSFER
3,612.2
sdv-pii-0ujft
5,333.73
87,514.65
sdv-pii-ggyiw
560,891.44
533,506.78
0
0
201
TRANSFER
84,225.46
sdv-pii-nyeld
3,214.24
286,260.55
sdv-pii-c6iag
1,612,690.46
44,659.12
0
0
376
PAYMENT
49,886.04
sdv-pii-aodk8
10,618,231.88
5,041,528.11
sdv-pii-1ap8i
11,085.75
42.32
0
0
265
PAYMENT
6,013.14
sdv-pii-1m3zw
319.7
937,180.31
sdv-pii-w61hg
17,054.55
0.59
0
0
60
CASH_IN
1,198,264.11
sdv-pii-9l2ce
975,233.97
1,979,266.84
sdv-pii-l45k8
5,366,346.94
21,878,158.68
0
0
408
CASH_IN
246,652.8
sdv-pii-6uyug
1,419,397.43
3,175,180.7
sdv-pii-mdjd3
3,818,228.49
8,427,001.85
0
0
173
PAYMENT
29,403.85
sdv-pii-6drv9
2,354,131.72
81,647.48
sdv-pii-52u6o
377,994.68
356,785.91
0
0
393
CASH_OUT
289,988.94
sdv-pii-ce5a0
38,928.89
198,780.22
sdv-pii-cf805
2,488,390.49
896,397.92
0
0
163
PAYMENT
170,066.11
sdv-pii-ebglp
4,708.02
10,096.34
sdv-pii-417uj
102,315.39
63,948.26
0
0
111
CASH_OUT
76,649.3
sdv-pii-fhmcn
625,379.53
2,163,193.52
sdv-pii-8d6lx
2,240.56
0
0
0
230
PAYMENT
216.5
sdv-pii-dwjx4
3,506,606.26
973,293.39
sdv-pii-hjale
115,773.4
0.06
0
0
281
TRANSFER
12,040.52
sdv-pii-2nvh9
11,869.5
1,994,311.96
sdv-pii-8zgoo
326,169.48
10,117.5
0
0
100
PAYMENT
42,467.57
sdv-pii-9m2nt
48,809.24
2,013,663.79
sdv-pii-i3naw
2,378,134.25
1,197,918.55
0
0
232
CASH_IN
36,674.61
sdv-pii-dmua7
11,856,931.58
12,052,203.18
sdv-pii-ni8xt
671,234.26
4,896,569.07
0
0
161
PAYMENT
308,927.87
sdv-pii-smeq2
23.03
191.43
sdv-pii-1ln3p
158,541.61
465,926.5
0
0
259
CASH_IN
401,427.19
sdv-pii-3u3dq
14,904,234.34
22,720,966.54
sdv-pii-88e6g
6,738,375.05
3,312,475.92
0
0
136
CASH_OUT
429,620.3
sdv-pii-uy5rh
650,441.61
114,273.96
sdv-pii-gbo2k
1,021,901.08
3,832,769.86
0
0
74
CASH_IN
367,115.62
sdv-pii-vwiqt
1,298,147.04
1,722,930.23
sdv-pii-2dkdy
6,373,472.58
25,529,028.36
0
0
439
CASH_IN
31,582.59
sdv-pii-nv8ga
4,998,224.83
14,184,756.56
sdv-pii-310b1
2,981,478.9
852,554.5
0
0
36
CASH_OUT
10,214.7
sdv-pii-e6k5p
168,108.55
1,564,960.52
sdv-pii-8gjwv
4,488,398.46
6,064,673.4
0
0
81
CASH_OUT
182,847.17
sdv-pii-8am2v
63.88
210,348.08
sdv-pii-2xrwf
2,428,266.41
6,574,323.11
0
0