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
177
CASH_OUT
1,877.82
sdv-pii-6rhjn
15,875.87
4,049,279.45
sdv-pii-8h5p7
788,050.15
14,796.82
0
0
210
CASH_OUT
1,644.12
sdv-pii-k3jaj
301,689.68
166,272.39
sdv-pii-adhem
422,111.76
2,425.72
0
0
195
PAYMENT
78,218.22
sdv-pii-fszo8
1,667.55
10,090.51
sdv-pii-3rvoo
8,406.68
39,748.95
0
0
18
CASH_OUT
261,098.67
sdv-pii-lmw2a
4,337,284.52
55,470.22
sdv-pii-kvjpt
615,723.76
329,646.34
0
0
44
CASH_OUT
122,608.6
sdv-pii-wt7zs
24,459.11
532,753.75
sdv-pii-j48bg
103,887.53
21,802.39
0
0
105
TRANSFER
98,796.81
sdv-pii-eum3i
243,659.98
2,134,443.4
sdv-pii-a9ru7
595,653.24
331.72
0
0
273
CASH_OUT
93,108.33
sdv-pii-m9j8a
3,110,253.25
8,156,410.57
sdv-pii-6pupl
588,014.27
1,059,972.14
0
0
172
CASH_OUT
405.12
sdv-pii-v2rh7
1,295,063.12
3,442,646.75
sdv-pii-1zn7w
215,097.35
135,541.08
0
0
126
CASH_IN
106,996.97
sdv-pii-ey5tu
759,478.75
1,132,645.55
sdv-pii-i2eh7
5,265,902.73
5,137,387.63
0
0
678
CASH_IN
613,101.68
sdv-pii-e7nb7
480,325.68
8,069,368.53
sdv-pii-9o19n
6,563,866.03
13,558,792.48
0
0
390
PAYMENT
59,366.19
sdv-pii-f9h9o
673,246.09
590,520.31
sdv-pii-lsbks
2,909,312.12
3,728,592.19
0
0
222
CASH_IN
211,112.58
sdv-pii-vpa3a
632,943.4
8,425.84
sdv-pii-4ut6h
10,005,248.21
35,361,627.97
0
0
354
PAYMENT
4,368.28
sdv-pii-uprl0
326,233.04
902,689.02
sdv-pii-178fn
512,403.77
219.02
0
0
187
CASH_OUT
237,244.53
sdv-pii-5r852
6,483.57
230,493.82
sdv-pii-41h38
3,128,947.94
6,028,856.64
0
0
256
CASH_IN
309,319.65
sdv-pii-ufhw9
86,768.99
260,470.87
sdv-pii-lwogd
6,167,427.73
29,667,065.24
0
0
210
TRANSFER
58,757.64
sdv-pii-00tvs
3,973.11
277,202.77
sdv-pii-4qcqw
1,025,306.33
72,554.03
0
0
193
CASH_IN
433,764.36
sdv-pii-outvv
1,129.08
12,298.72
sdv-pii-qcm5r
5,621,085.27
21,616,696.47
0
0
221
CASH_IN
270,527.8
sdv-pii-82ono
347,630.68
2,949,258.9
sdv-pii-t9q70
6,417,108.82
19,864,036.42
0
0
404
CASH_IN
91,072.69
sdv-pii-oh16u
264,276.92
2,400,891.76
sdv-pii-9vriw
2,288,302.44
32,482.66
0
0
418
CASH_OUT
106,653.07
sdv-pii-fdnq2
13,067,872.07
2,484,987.72
sdv-pii-qsc40
477,734.87
542,611.8
0
0
441
CASH_IN
108,916.26
sdv-pii-lul98
1,108,298.71
82,483.43
sdv-pii-exhaf
3,069,283.5
4,041,097.56
0
0
157
PAYMENT
11,178.61
sdv-pii-u4lxb
2,820,118.67
4,378,879.8
sdv-pii-0hh3s
29,271.89
201.52
0
0
275
PAYMENT
4,048.42
sdv-pii-4fm0a
0.59
2,443.45
sdv-pii-6pg52
205,012.25
35,738.9
0
0
60
PAYMENT
281,396.19
sdv-pii-2faf6
161,820.19
18,395.6
sdv-pii-cwywh
19,937.58
511.37
0
0
122
CASH_OUT
47,611.63
sdv-pii-otytu
1,109,877.18
705,334.16
sdv-pii-wvbz3
2,246,617.56
11,121,584.25
0
0
213
TRANSFER
35,515.84
sdv-pii-lgc68
1,232,557.66
2,150,460.22
sdv-pii-tiy7k
2,456,825.3
574,168.24
0
0
124
CASH_OUT
188,678.48
sdv-pii-18v03
5,100,058.17
4,258,388.2
sdv-pii-qfed7
914,400.43
13,870,472.22
0
0
525
PAYMENT
88,372.59
sdv-pii-o275e
0.01
6.85
sdv-pii-5kjil
1,120,171.17
328,468.04
0
0
21
PAYMENT
157,033.68
sdv-pii-fmatt
35,391.02
92,403.22
sdv-pii-1ppw4
1,689,306.74
19,251.87
0
0
254
CASH_IN
512,191.56
sdv-pii-r9sn5
1,445,082.74
8,563,561.33
sdv-pii-eg158
11,096,023.49
50,277,729.97
0
0
130
CASH_IN
886,750.9
sdv-pii-2zxel
802.17
263.29
sdv-pii-hxrhg
9,778,758.35
65,684,004.18
0
0
613
TRANSFER
175,498.92
sdv-pii-t2r2j
2,945,762.56
1,266,057.25
sdv-pii-b4e8b
1,203,515.95
2,800,731.1
0
0
333
CASH_OUT
95,527.19
sdv-pii-vvlq0
16,316.7
12,533.14
sdv-pii-667re
2,471,083.26
6,749,796.62
0
0
146
PAYMENT
2,018.78
sdv-pii-ovqth
170,108.55
2,433.2
sdv-pii-mvifi
780,846.34
3,497,849.02
0
0
474
PAYMENT
6,253.23
sdv-pii-e9ffy
39.09
216,875.58
sdv-pii-fz5a7
164,752.53
59,522.7
0
0
236
PAYMENT
32,974.59
sdv-pii-jg9oy
29,209.04
2,248,000.47
sdv-pii-w7my4
146,753.45
0.2
0
0
83
PAYMENT
406.74
sdv-pii-6rvnb
4,066,187.67
11,619,613.62
sdv-pii-0yajp
513.4
0
0
0
194
CASH_OUT
42,874.25
sdv-pii-3gzsr
13,615,243.33
11,908,479.58
sdv-pii-n85an
32,618.6
314.72
0
0
223
CASH_OUT
779,034.67
sdv-pii-0543h
920,778.28
1,110,062
sdv-pii-5zsxl
2,774,730.94
3,406,417.46
0
0
223
CASH_IN
155,119.64
sdv-pii-wnaub
254,996.38
13,010.64
sdv-pii-owbo9
1,912,923.42
8,129,316.44
0
0
57
CASH_IN
35,452.86
sdv-pii-h690s
42,676.01
6,604,533.4
sdv-pii-rcjvj
1,448,539.45
474,833.77
0
0
198
PAYMENT
19,391.33
sdv-pii-9zazg
2,709,450.24
4,368,907.81
sdv-pii-6ktm5
484,758.61
444.98
0
0
112
CASH_IN
394,846
sdv-pii-t0cnr
318.6
4,488
sdv-pii-zs5qh
3,278,674.52
12,444,200.66
0
0
346
CASH_IN
97,414.64
sdv-pii-1gj9z
827,562.12
2,436,001.79
sdv-pii-jxf3s
758,202.05
217,271.59
0
0
372
CASH_IN
531,413.38
sdv-pii-qbweb
224,687.5
36,431.61
sdv-pii-43jcb
1,853,203.08
1,658,000.45
0
0
228
TRANSFER
5,699.62
sdv-pii-1yp1l
207,555.87
220,277.18
sdv-pii-7a3sc
99,830.87
2,138.66
0
0
30
CASH_IN
68,658.89
sdv-pii-9z9ng
11,577,371.91
18,837,085.84
sdv-pii-zvujr
1,977,384.22
2,771,372.87
0
0
270
PAYMENT
263.27
sdv-pii-vk168
7.18
540,916.32
sdv-pii-2ojyj
3,876.31
0
0
0
106
CASH_OUT
30,869.55
sdv-pii-favak
709,003.22
5,921,523.55
sdv-pii-2a8uf
302,825.28
54,883.14
0
0
34
CASH_OUT
290,536.94
sdv-pii-329a8
470,009.21
6,061,189.44
sdv-pii-o2t1a
917,213.07
1.89
0
0
477
CASH_IN
1,072,685.11
sdv-pii-i894c
60.07
49.5
sdv-pii-kcklb
7,980,519.41
36,330,761.96
0
0
291
CASH_OUT
74,753.27
sdv-pii-tv5in
62,776.52
3,177,530.29
sdv-pii-3taw5
444,180.09
285.24
0
0
299
CASH_OUT
127,847.8
sdv-pii-pdrqj
2,579,139.85
5,500,773.79
sdv-pii-zhpe5
536,358.41
7,505.87
0
0
290
PAYMENT
9,950.32
sdv-pii-tgbuh
2,624,206.51
4,089,038.61
sdv-pii-kr2wm
120,024.37
24,035.55
0
0
334
CASH_IN
302,384.78
sdv-pii-u9jrw
0.01
22.37
sdv-pii-ax9ry
2,909,483.63
14,823,193.83
0
0
259
TRANSFER
119,451.21
sdv-pii-p30cv
23,205.21
700,042.71
sdv-pii-f6zfh
199,037.04
234.27
0
0
120
CASH_IN
471,120.71
sdv-pii-cecrw
4,000,318.37
5,108,163.13
sdv-pii-o89wq
5,814,648.56
26,272,630.33
0
0
614
CASH_IN
158,354.54
sdv-pii-3iwiv
33,191.29
2,396,922.66
sdv-pii-xx9gm
3,096,089.28
8,785,667.82
0
0
257
CASH_OUT
2,701.87
sdv-pii-eg3s4
8,778.03
6,582,738.25
sdv-pii-flr20
699,521.84
16,121.1
0
0
324
CASH_OUT
62,696.18
sdv-pii-hxuxp
2,382,831.15
2,712,532.73
sdv-pii-6zdv2
567,879.88
1,095.34
0
0
72
TRANSFER
392,771.71
sdv-pii-gd5zr
376,780.95
61,586.83
sdv-pii-om4g3
3,084,618.52
18,939,012.75
0
0
297
PAYMENT
8,753.39
sdv-pii-u4945
15,520.83
906.03
sdv-pii-faxhn
7,709.22
1,229.48
0
0
46
CASH_IN
317,497.94
sdv-pii-l98hc
2,224,639.37
3,037,884.16
sdv-pii-a6h9i
6,038,032.75
43,364,718.93
0
0
113
PAYMENT
2,302.35
sdv-pii-njxfw
3,066,232.04
5,711,711.21
sdv-pii-t9xdt
29,178.21
0
0
0
268
CASH_OUT
7,042.7
sdv-pii-udun2
197,455.52
2,863,545.88
sdv-pii-28drk
905,747.14
8,218.29
0
0
489
CASH_IN
12,551.6
sdv-pii-nfb80
159,622.67
950,239.97
sdv-pii-nvngb
292,843.6
55,503.85
0
0
285
CASH_OUT
340,659.28
sdv-pii-1xzng
1,419.35
31,106.39
sdv-pii-24wkv
3,804,705.69
2,695,834.48
0
0
43
CASH_OUT
542,390.57
sdv-pii-mvpnc
100.99
2,980.35
sdv-pii-3722w
8,153,908.38
9,382,492.46
0
0
91
CASH_OUT
284,929.22
sdv-pii-j48ep
24,578.31
34,223.34
sdv-pii-tc20n
3,053,406.53
8,489,798.86
0
0
218
CASH_OUT
335,285.47
sdv-pii-0nu6c
1,014,174.21
1,251,113.97
sdv-pii-9zueu
212,130.34
457,005.13
0
0
501
CASH_OUT
70,555.22
sdv-pii-nkvyj
2,383,751.86
4,424,005.17
sdv-pii-meea6
5,577,846.54
14,660,043.92
0
0
354
PAYMENT
47,515.3
sdv-pii-232f0
549,836.62
94,628.32
sdv-pii-mb3c8
324,475
13,280.92
0
0
133
CASH_OUT
15,348.91
sdv-pii-ixu8u
9,408.02
1,488,397.01
sdv-pii-dj6l4
799,658.09
1,010,729.31
0
0
483
PAYMENT
10,770.81
sdv-pii-ui2xx
1,083,202.5
442,049.62
sdv-pii-exe3l
183,210.67
134.39
0
0
64
CASH_IN
1,059,692.05
sdv-pii-00gg5
16,612.49
52,035.43
sdv-pii-f9os4
1,850,918.46
15,446,947.33
0
0
141
CASH_IN
36,699.12
sdv-pii-fyovz
8,588,579.82
4,962,998.42
sdv-pii-fa3lj
727,986.33
581,555.25
0
0
231
CASH_IN
498,428.64
sdv-pii-zb8pl
11,290,611.51
18,800,599.1
sdv-pii-zmx7f
8,882,824.4
13,237,585.77
0
0
128
CASH_OUT
203,695.28
sdv-pii-z151u
1,011,265.08
864,735.53
sdv-pii-4teyw
2,575,113.24
752,154.76
0
0
186
PAYMENT
13,444.69
sdv-pii-ed13l
10,918.97
1,071,998.42
sdv-pii-l248j
518,551.61
14,088.08
0
0
353
CASH_IN
266,935.22
sdv-pii-yo32n
733,700.72
2,257.83
sdv-pii-2q420
5,176,915.79
33,487,226.21
0
0
33
PAYMENT
125,170.2
sdv-pii-wanf8
59.88
8,624.12
sdv-pii-1lvpy
1,119,570.71
140,553.81
0
0
94
CASH_OUT
1,667,015.94
sdv-pii-oriet
521.54
63.15
sdv-pii-z48zx
5,190,964.33
47,296,321.33
0
0
36
CASH_OUT
1,922,621.86
sdv-pii-7peou
1,607,616.24
41,743.52
sdv-pii-tx5ly
1,349,468.79
4,506,412.03
0
0
308
PAYMENT
25.16
sdv-pii-xb0f2
95.2
57,676.95
sdv-pii-svuyo
19,790.02
9,572.07
0
0
556
CASH_OUT
37,616.59
sdv-pii-8lgn3
16,896.82
1,405,128.83
sdv-pii-nelkq
1,568,145.91
217,314.39
0
0
195
TRANSFER
104,621.11
sdv-pii-gb0uo
8,796.85
355,388.72
sdv-pii-m4wv5
2,111,191.85
1,539,439.25
0
0
68
CASH_IN
106,792.65
sdv-pii-2x3d6
120,278.61
63,459.07
sdv-pii-q6xo8
3,334,997.97
12,466,672.57
0
0
69
CASH_IN
209,510.15
sdv-pii-knnpb
292,906.73
1,529,229.75
sdv-pii-o8ij2
5,789,594.34
25,696,612.09
0
0
174
TRANSFER
901,178.83
sdv-pii-qlnj1
4,743.7
25,980.67
sdv-pii-heu6t
3,425,834.58
12,180,569.65
0
0
343
PAYMENT
66,708.79
sdv-pii-i35e7
7,011,072.49
10,791,994.76
sdv-pii-8cnoj
596,521.86
1,986.28
0
0
103
CASH_IN
126,451.47
sdv-pii-4qvai
3,135,849.32
4,575,349.7
sdv-pii-gcp2x
1,104,357.11
1,310,825.92
0
0
289
CASH_OUT
1,467.57
sdv-pii-7txuh
1,212,127.61
2,381,667.75
sdv-pii-mgwp4
1,035,094.23
43.37
0
0
93
CASH_IN
6,261.2
sdv-pii-4n02a
1,975,114.87
6,612,424.07
sdv-pii-skyge
1,112,745.07
1,027,223.77
0
0
279
PAYMENT
3,177.71
sdv-pii-tfs8m
112,657.14
51,929.14
sdv-pii-x4ech
19,672.16
58.05
0
0
362
PAYMENT
137,142.59
sdv-pii-af8ng
9,057.5
4,422.2
sdv-pii-osuse
116,846.95
15,446.15
0
0
146
CASH_IN
94,091.78
sdv-pii-81bej
847,064.4
3,848,704.82
sdv-pii-yb9vk
2,068,368.05
588,790.92
0
0
173
PAYMENT
1,060.92
sdv-pii-ci2n5
1.28
26,858.9
sdv-pii-38rcm
252,193.67
11,610.04
0
0
322
CASH_OUT
31,175.96
sdv-pii-t9opd
2,847.36
23,246.95
sdv-pii-spdvk
1,178,109.68
228,844.32
0
0
105
PAYMENT
175,577.5
sdv-pii-fqmio
39,711.55
1,592,405.37
sdv-pii-txp7b
990,310.76
37,366.34
0
0
197
CASH_IN
19,321.97
sdv-pii-zflch
570,969.88
3,189,084
sdv-pii-u7of3
298,991.81
2,006.84
0
0