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
337
PAYMENT
19,539.26
sdv-pii-nra9s
202.17
1,401.85
sdv-pii-s47zz
34,015.74
1,307.03
0
0
30
CASH_OUT
190,698.16
sdv-pii-k1tw2
3,503,278.44
5,693,016.24
sdv-pii-bp079
1,534,418.26
2,291,372.5
0
0
685
PAYMENT
236,540.36
sdv-pii-3svj6
2,270,342.02
2,299,416.67
sdv-pii-5g1sv
285,891.01
7,605.42
0
0
211
CASH_OUT
142,281.99
sdv-pii-gl243
51,840.28
514,570.7
sdv-pii-8v9r9
478,890.51
241,819.28
0
0
187
PAYMENT
2,265.67
sdv-pii-1l8r2
24,477.41
5,095,975.48
sdv-pii-8kebw
50,836.27
0.15
0
0
247
DEBIT
997,926.22
sdv-pii-7tl1w
306,855.83
401,141.67
sdv-pii-urywe
5,554,919.27
26,888,282.14
0
0
544
CASH_IN
456,275.61
sdv-pii-q92cm
9,757,980.04
16,506,022.67
sdv-pii-4j45e
1,614,558.27
1,369,949.61
0
0
508
CASH_IN
198,123.62
sdv-pii-tgmkd
209,128.09
111,565.09
sdv-pii-ghfbh
5,280,108.59
49,207,556.94
0
0
394
CASH_IN
1,013,988.87
sdv-pii-58ger
429.07
228,642.62
sdv-pii-fwtlz
3,330,005.27
988,185.43
0
0
518
CASH_IN
474,634.67
sdv-pii-w2966
51,034.88
117,090.49
sdv-pii-juiep
4,406,834.35
31,100,670.66
0
0
126
CASH_OUT
250,835.03
sdv-pii-7je3k
1,142,976.78
435,167.41
sdv-pii-omcuf
946,132.25
949,043.02
0
0
190
PAYMENT
80,249.25
sdv-pii-698n5
5,731,018.98
3,210,844.76
sdv-pii-xw2sz
73,074.15
1,653.44
0
0
654
PAYMENT
11,080.33
sdv-pii-qy1t4
91.53
26,611.13
sdv-pii-qwov3
502,319.51
2,783.88
0
0
345
PAYMENT
194,101.2
sdv-pii-ebk76
2,396,704.2
7,372,948.35
sdv-pii-0gh9i
2,711,884
11,567,672.81
0
0
226
CASH_IN
283,833.78
sdv-pii-o6m4s
11,376,048.47
11,072,394.89
sdv-pii-m6zsq
384,819.77
820,354.6
0
0
303
PAYMENT
69,604
sdv-pii-g1f8d
2,103.77
366.49
sdv-pii-8mtln
647,272.44
8,085,110.41
0
0
107
CASH_OUT
65,949.83
sdv-pii-2k12f
4,818,824.76
5,844,535.72
sdv-pii-s1jyz
1,400,055.02
147,841.16
0
0
78
PAYMENT
573,996.97
sdv-pii-bivur
1,700,959.92
506,906.3
sdv-pii-0dear
146,182.19
8,176.27
0
0
62
PAYMENT
995.33
sdv-pii-am6g7
669,135.93
1,187,170.93
sdv-pii-7urr8
135,113.31
225.03
0
0
150
PAYMENT
159,050.58
sdv-pii-nifip
593,958.47
1,902.35
sdv-pii-fn9n2
436,952.65
201,736.15
0
0
42
PAYMENT
2,287.07
sdv-pii-vh92f
3,016,755.24
4,240,266.42
sdv-pii-r1706
58,924.96
67.98
0
0
448
CASH_IN
252,648.01
sdv-pii-8d5nz
8,113,699.3
3,036,351
sdv-pii-hkpjq
2,980,425.21
2,915,353.29
0
0
407
PAYMENT
7,415.97
sdv-pii-6q1v1
560.74
10,885.08
sdv-pii-bpilm
265,080.69
1,318.69
0
0
209
CASH_OUT
799,799.41
sdv-pii-mk4oq
21,325.93
32,898.05
sdv-pii-70azb
1,836,881.86
15,872,485.3
0
0
258
CASH_OUT
153,776.84
sdv-pii-zqdrl
458,319.62
568,255.29
sdv-pii-8kadz
756,976.97
31,423.16
0
0
155
CASH_OUT
77,146.82
sdv-pii-1zw3w
1,754,343.83
5,289,824.21
sdv-pii-873ic
1,564,758.43
32,108.13
0
0
332
PAYMENT
1.06
sdv-pii-5fsxe
4,031.29
848,233.8
sdv-pii-pmthd
87,578
332.99
0
0
674
PAYMENT
14,065.22
sdv-pii-s9vl3
1,263,474.28
126,373.78
sdv-pii-8ez0m
18,229.68
1.03
0
0
312
CASH_OUT
32,991.15
sdv-pii-x8gnh
374,632.99
2,458,369.09
sdv-pii-0zt3t
4,680,955.71
282,998.6
0
0
397
PAYMENT
1,489.68
sdv-pii-dh58i
7,995,652.31
7,340,422.88
sdv-pii-1o9mk
741,304.01
238,236.99
0
0
43
TRANSFER
41,986.3
sdv-pii-3594m
653,613.25
6,893,630.99
sdv-pii-aftrf
575,497.35
3,413.48
0
0
119
TRANSFER
567.66
sdv-pii-9tbrs
6,143,348.11
13,103,147.99
sdv-pii-6ff5g
167,676.83
337.05
0
0
115
CASH_OUT
2,401.39
sdv-pii-zxcf4
3,961,627.27
972,004.57
sdv-pii-669ah
9,334.49
29.51
0
0
58
CASH_OUT
138,251.45
sdv-pii-3p2eg
9,995.63
3,882.86
sdv-pii-r1l6j
2,457,464.94
4,402,887.15
0
0
359
CASH_IN
15,079.46
sdv-pii-sxpst
1,571,545.65
8,491,344.46
sdv-pii-bxtkn
2,635,629.01
1,383,120.31
0
0
421
PAYMENT
58,744.36
sdv-pii-0edht
11,971.09
765,155.78
sdv-pii-kkr0g
35,055.08
489.02
0
0
203
CASH_OUT
52,520.58
sdv-pii-4lkba
424,780.65
242,354.74
sdv-pii-2tbrc
1,833,412.63
2,526,811.9
0
0
111
PAYMENT
51,444.79
sdv-pii-xqoxu
64,560.98
45,653.83
sdv-pii-un6wg
169,056.92
249,709.08
0
0
194
CASH_OUT
17,645.09
sdv-pii-7wqao
1,944,321.63
9,290,778.15
sdv-pii-87wxh
883,573.97
194,666.41
0
0
96
PAYMENT
2,571.57
sdv-pii-diiox
212,280.16
3,991,012.04
sdv-pii-kb99o
419,673.17
6,432.04
0
0
491
CASH_IN
113,282.62
sdv-pii-vyd38
1,810,408.81
4,857,756.35
sdv-pii-2ydmg
2,664,652.64
734,913.15
0
0
77
CASH_IN
610,542.5
sdv-pii-jxpzy
871,960.93
210,065.42
sdv-pii-xxbup
710,870.96
2,667,458.98
0
0
22
CASH_OUT
453,670.77
sdv-pii-o03cx
673,043.3
417,141.9
sdv-pii-elwc6
2,448,879.14
5,873,720.15
0
0
119
TRANSFER
51,422.53
sdv-pii-wjn3k
778,303.2
1,961,875.84
sdv-pii-1ofps
181,691.62
1,815.79
0
0
112
PAYMENT
179.7
sdv-pii-qj74e
1,154,415.25
917,621.06
sdv-pii-tinly
9,874.94
0.31
0
0
397
PAYMENT
61,828.87
sdv-pii-surr9
3,701.26
395,242.1
sdv-pii-rxs0p
495,791.72
137,735
0
0
270
TRANSFER
89,194.03
sdv-pii-vt7jr
13,461.35
352,232.2
sdv-pii-41hca
617,606.22
12,887.66
0
0
21
CASH_IN
96,736.98
sdv-pii-nuuzo
42,712.83
743,665.47
sdv-pii-thjrk
3,456,878.98
88,363.13
0
0
417
CASH_OUT
32,222.87
sdv-pii-4gwdi
3,911,300.34
1,334,668.72
sdv-pii-2avxp
301,337.44
8,493.25
0
0
192
CASH_IN
43,811.76
sdv-pii-j1jkv
4,865,555.65
3,910,521.12
sdv-pii-00dj3
753,941.8
23,315.82
0
0
154
CASH_OUT
277,607.4
sdv-pii-2w6ee
746.88
683,522.65
sdv-pii-1dhux
3,294,693.61
1,631,971.61
0
0
281
CASH_OUT
66,157.07
sdv-pii-cbqfm
129,124.65
149,150.28
sdv-pii-ulhe5
1,992,008.62
6,672,130.38
0
0
183
CASH_IN
166,620.67
sdv-pii-xgp6l
1,169,281.84
479,697.92
sdv-pii-9vjax
4,581,471.51
8,266,662.63
0
0
350
CASH_IN
808,421.07
sdv-pii-uyg8o
3,517,584.41
2,694,789.4
sdv-pii-loumj
6,677,126.26
18,214,007.41
0
0
47
CASH_IN
104,533.32
sdv-pii-bbg3p
389.12
1,794.67
sdv-pii-ojbc0
5,943,689.84
38,424,581.03
0
0
287
PAYMENT
7,218.89
sdv-pii-75b57
506.55
4.04
sdv-pii-rrmg4
492,949.73
5,204.37
0
0
120
TRANSFER
227,870.47
sdv-pii-j8iw6
6,674.58
17,621.54
sdv-pii-do01b
5,421,147.93
22,890,569.9
0
0
149
PAYMENT
21,558.95
sdv-pii-6ulzf
94,072.79
1,367,405.22
sdv-pii-y65ca
793,712.59
908,313.19
0
0
270
PAYMENT
2,381.53
sdv-pii-kwwfm
2.41
81,759.45
sdv-pii-udngt
253,937.18
54.05
0
0
227
TRANSFER
49.58
sdv-pii-eb7qt
1,559,254.38
2,119,403.73
sdv-pii-z1v1f
328,407.87
278,183.49
0
0
172
TRANSFER
179,053.96
sdv-pii-o9cfk
0.08
0
sdv-pii-gsv64
230,294.92
597,085.03
0
0
271
CASH_IN
347,901.45
sdv-pii-gm8j8
198,340
620,629.51
sdv-pii-ur4an
13,810,587.55
31,157,249.17
0
0
351
CASH_OUT
665,131.35
sdv-pii-i0blz
11,597.17
2,713.15
sdv-pii-wzbg8
4,108,723.36
30,097,118.36
0
0
410
CASH_IN
256,452.15
sdv-pii-97a40
5,594,452.54
7,473,149.35
sdv-pii-xevjv
2,861,957.54
4,772,087.24
0
0
102
PAYMENT
7,895.92
sdv-pii-hpsds
2,148,448.16
357,004.53
sdv-pii-bv3nl
5,434.21
0.07
0
0
481
PAYMENT
5,334.1
sdv-pii-ajjra
16,774.25
679,776.15
sdv-pii-1bcxb
66,611.14
370.93
0
0
128
PAYMENT
62,977.71
sdv-pii-wb2ik
3,155.14
735,816.85
sdv-pii-k683r
342,504.53
12,742.59
0
0
176
PAYMENT
739.28
sdv-pii-3pxbw
55,389.86
485,368.13
sdv-pii-dl6m6
170,781.56
31.71
0
0
91
CASH_OUT
176,283.95
sdv-pii-6ilck
228,520.68
30,324.38
sdv-pii-uj0rs
200,420.89
143,242.62
0
0
282
CASH_IN
566,223.06
sdv-pii-pjw5e
71,695.36
201,887.99
sdv-pii-zbxfa
12,299,367.92
29,791,823.29
0
0
126
PAYMENT
11,353.36
sdv-pii-o7ykn
2,666,272.36
2,440,956.28
sdv-pii-pqpho
148,649.08
19,864.82
0
0
366
CASH_OUT
982.72
sdv-pii-zku7j
118,075.49
2,953,075.93
sdv-pii-ay8qd
512,986.05
347.41
0
0
724
CASH_IN
62,271.03
sdv-pii-tugf7
8,218,698.6
2,778,393.4
sdv-pii-59ceg
1,472,163.39
88,792.89
0
0
494
CASH_OUT
558,909.96
sdv-pii-yiqlo
622,394.89
41,335.19
sdv-pii-opd1e
2,869,769.1
8,604,362.97
0
0
187
CASH_OUT
375,135.32
sdv-pii-0ms8f
93,840.43
153,266.13
sdv-pii-3a9vt
1,578,305.65
12,702,148.5
0
0
141
CASH_OUT
254,378.47
sdv-pii-cs5kn
627,587.24
1,350,719.59
sdv-pii-uys9s
4,182,081.63
4,123,045.81
0
0
458
CASH_OUT
432,674.15
sdv-pii-ovrf7
1,453.14
1,345.6
sdv-pii-uvkkb
5,562,404.29
34,442,235.21
0
0
222
DEBIT
78,547.46
sdv-pii-sj93d
16,020,420.63
18,787,266.41
sdv-pii-6y5fe
84,423.18
4,208.16
0
0
204
CASH_OUT
71,415.78
sdv-pii-22jf4
13,322.12
547,110.87
sdv-pii-7ouzh
2,046,726.1
1,830,367.82
0
0
97
CASH_IN
636,840.78
sdv-pii-d6nmn
349,611.86
355,602.15
sdv-pii-xle1b
7,643,914.73
18,046,504.39
0
0
143
CASH_IN
13,282.66
sdv-pii-8ykel
25.54
34,768.26
sdv-pii-72r5i
1,337,651.94
5,192.93
0
0
168
CASH_IN
260,957.7
sdv-pii-qu2ff
401,566.76
674,338.1
sdv-pii-cs99j
5,969,968.49
12,219,149.26
0
0
743
CASH_IN
108,706.7
sdv-pii-3uv06
21,279.54
430,451.5
sdv-pii-iu20o
2,215,968.84
1,817,191.18
0
0
172
CASH_OUT
140,827.46
sdv-pii-mrg3f
2,099,532.21
2,855,472.95
sdv-pii-sgkrg
1,066,563.18
190,016.14
0
0
1
CASH_OUT
25,718.23
sdv-pii-wy0jz
74,222.25
1,735,635.16
sdv-pii-wziq2
174,935.42
584.75
0
0
126
PAYMENT
3,501.95
sdv-pii-lh6s3
10,218,678.12
5,344,748.27
sdv-pii-e9hwc
82,087.44
12,886.5
0
0
609
PAYMENT
263,990.65
sdv-pii-9lg6c
2,787.84
214.2
sdv-pii-xv5u0
287,403.57
36,482.29
0
0
489
PAYMENT
1,989.66
sdv-pii-7dx07
161,455.7
691,127.34
sdv-pii-igjtc
152,728.52
83.45
0
0
172
TRANSFER
66,600.68
sdv-pii-fwujd
238,651.99
254,236.32
sdv-pii-w1d35
1,600,119.6
2,339,286.96
0
0
483
CASH_OUT
427,564.52
sdv-pii-jfft0
116,115.61
1,154,405.24
sdv-pii-rg8nz
1,009,696.97
778,594.88
0
0
156
PAYMENT
6,549.89
sdv-pii-dhxoe
0.21
0
sdv-pii-4vyp0
680,958.59
12,369.16
0
0
53
CASH_IN
884,403.78
sdv-pii-j6z1i
10,984.01
29,586.25
sdv-pii-ba6nw
7,187,401.09
53,601,651.78
0
0
175
CASH_OUT
33,751.92
sdv-pii-n87s4
3,283.28
1,769,760.04
sdv-pii-nrcbv
3,009,833.75
408,562.58
0
0
409
TRANSFER
340,010.45
sdv-pii-6eu3b
107,461.47
19,646.98
sdv-pii-3qjjb
3,595,353.83
10,055,649.99
0
0
434
PAYMENT
3,095.36
sdv-pii-ft5wp
0.02
4,434.67
sdv-pii-xjhv2
1,698,092.42
984,997.05
0
0
51
CASH_IN
576,224.55
sdv-pii-k5nhc
38,138.12
92,215.31
sdv-pii-znst3
3,039,820.45
12,083,976.96
0
0
208
CASH_IN
521,267.81
sdv-pii-p6wga
81,881.19
1,098,734.88
sdv-pii-2wbyw
810,483.17
1,076,149.19
0
0
360
CASH_IN
105,260.11
sdv-pii-vci6h
28,345.88
232,092.6
sdv-pii-nlizx
2,203,466.72
22,241,933.76
0
0
210
PAYMENT
981.23
sdv-pii-nzld8
11,532,602.88
2,741,749.26
sdv-pii-w43vk
1,484.96
112.19
0
0
76
CASH_IN
81,549
sdv-pii-etx9d
145,999.91
3,048,040.15
sdv-pii-cxwxb
2,095,002.51
5,597,388.44
0
0