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
418,532.98
sdv-pii-rf6y2
0.02
13.98
sdv-pii-b6seo
1,971,879.18
13,385,062.93
0
0
209
CASH_IN
621,728.76
sdv-pii-brdun
1,271.41
29,678.18
sdv-pii-nm297
5,808,135.45
30,701,298.41
0
0
75
CASH_IN
54,493.59
sdv-pii-acnys
6,059,185.75
4,306,314.49
sdv-pii-2zrae
3,834,075.32
18,693,611.28
0
0
333
CASH_OUT
7,306.56
sdv-pii-woa0a
1,198,507.48
10,275,812.24
sdv-pii-04ap9
40,963.9
0.57
0
0
492
PAYMENT
709,798.99
sdv-pii-uluxx
28,385.11
13,905.21
sdv-pii-li9jy
562,484.69
25,694.75
0
0
71
PAYMENT
49,007.03
sdv-pii-doy6x
160,446.76
2,202,092.78
sdv-pii-w6b6p
728,883.1
7,265,808.89
0
0
341
CASH_IN
164,306.77
sdv-pii-ydis2
468.99
184,267.06
sdv-pii-vvg0q
4,585,778.36
2,329,791.48
0
0
113
PAYMENT
0
sdv-pii-d0u6y
3,102,117.62
2,210,636.03
sdv-pii-8ftqr
2,780.44
6.81
0
0
229
TRANSFER
120,038.64
sdv-pii-hw2kb
351,043.01
733,495.3
sdv-pii-743yw
2,740,547.82
2,934,743.61
0
0
187
PAYMENT
28,287.32
sdv-pii-qagjd
0.04
113.24
sdv-pii-u57ip
859,272.29
105,632.16
0
0
110
CASH_OUT
61,104.68
sdv-pii-9csqf
1,633,447.2
10,666.83
sdv-pii-h17vt
700,669.74
270,384.27
0
0
54
PAYMENT
345,665.06
sdv-pii-2uoqj
647,351.98
13,391.09
sdv-pii-6x17s
610,865.8
986,178.37
0
0
207
CASH_OUT
1,151.45
sdv-pii-dawia
953,313.49
5,058,949.64
sdv-pii-07mbs
566,803.61
18.14
0
0
130
CASH_OUT
167,784.9
sdv-pii-jxq4v
46,830.86
8,683.44
sdv-pii-ewf8s
2,125,174.27
3,120,261.87
0
0
151
CASH_OUT
77,165.69
sdv-pii-72m6h
211,835.02
466,163.94
sdv-pii-ynee3
6,733,097.11
33,802,445.88
0
0
478
PAYMENT
38,235.59
sdv-pii-y8ics
8,329,408.01
1,608,310.94
sdv-pii-13naa
27,927.51
3.33
0
0
265
PAYMENT
356,343.55
sdv-pii-vzg6i
0.01
0
sdv-pii-faox2
597,657.95
445,477.92
0
0
164
CASH_IN
297,817.69
sdv-pii-wysla
29,416.9
1,555,835.87
sdv-pii-w0lsp
8,313,322.01
32,907,592.82
0
0
347
TRANSFER
268,182.56
sdv-pii-yf921
176,563.52
57,374.49
sdv-pii-x8iqp
2,832,640.08
1,058,386.25
0
0
130
CASH_IN
53,576.34
sdv-pii-dzx2s
196,306.2
3,781,777.31
sdv-pii-rvxqc
1,037,659.05
11,100.04
0
0
102
PAYMENT
6,636.54
sdv-pii-8l01k
4.28
19,854.93
sdv-pii-kfqfw
233,262.42
67.3
0
0
234
PAYMENT
11,586.85
sdv-pii-teb4z
190,452.96
1,889,135.77
sdv-pii-s8ri5
484,912.27
6,269.39
0
0
99
CASH_IN
15,664.2
sdv-pii-5kc99
159,507.82
5,346,867.59
sdv-pii-s231j
1,115,288.75
300,357.83
0
0
202
PAYMENT
5,511.74
sdv-pii-e59sh
1,652.19
10,724.13
sdv-pii-3pd9c
147,583.24
220.56
0
0
55
CASH_OUT
716,174.35
sdv-pii-ubnb3
1.96
205.25
sdv-pii-16et1
1,158,066.84
4,224,256.96
0
0
67
CASH_IN
37,167.06
sdv-pii-95m1q
72,910.31
419,378.89
sdv-pii-w74hg
962,410.41
2,814,369.65
0
0
129
CASH_IN
622,000.39
sdv-pii-hxazq
8,788,223.36
19,468,783.48
sdv-pii-rmnla
6,379,265.48
32,881,464.06
0
0
397
CASH_OUT
168,649.59
sdv-pii-8tntr
146,499.44
1,795,518.44
sdv-pii-isrtd
3,356,324.14
13,782,825.97
0
0
321
CASH_OUT
44,213.63
sdv-pii-c15ea
854,226.79
2,390,401.48
sdv-pii-55gen
726,023.57
1,701,026.97
0
0
237
PAYMENT
696,644.96
sdv-pii-xvl4a
9,122.77
11,699.78
sdv-pii-7ntzw
3,622,873.33
14,171,469
0
0
350
TRANSFER
102,761.27
sdv-pii-vmtbo
0.17
1,610.32
sdv-pii-hf2j4
1,821,170.21
725,989.05
0
0
242
PAYMENT
169,705.61
sdv-pii-hazst
198,001.67
19,725.38
sdv-pii-t60ne
33,990.99
746.54
0
0
54
CASH_IN
1,118,561.95
sdv-pii-sj616
3,870.25
30,921.53
sdv-pii-ldfig
2,620,810.89
5,338,442.2
0
0
255
PAYMENT
73.77
sdv-pii-h6hvn
117,951.22
243,530.5
sdv-pii-vdlif
6,467.06
0
0
0
244
CASH_OUT
615,488.72
sdv-pii-vhamv
3,992.2
227,718.51
sdv-pii-frkjx
7,591,884.68
61,276,644.2
0
0
284
PAYMENT
1,108.56
sdv-pii-02ouz
22,033.61
1,392.66
sdv-pii-7jn56
5,138.72
0.06
0
0
344
TRANSFER
416,905.94
sdv-pii-ljgqe
132,531.43
918.08
sdv-pii-6b2v5
1,212,785.94
1,889,625.78
0
0
299
PAYMENT
11,219.78
sdv-pii-jx3lk
3,842,387.81
3,082,283.87
sdv-pii-uxcks
82,912.33
7.34
0
0
207
CASH_OUT
344,526.49
sdv-pii-9t6g3
467,457.54
1,504,498.22
sdv-pii-5m2x3
1,131,666.23
5,686,037.45
0
0
78
PAYMENT
68,185.08
sdv-pii-5z61u
54,584.36
2,665,522.42
sdv-pii-xdx53
298,402.67
1,734.03
0
0
258
CASH_OUT
25,927.2
sdv-pii-38fsc
747,951.93
80,087.43
sdv-pii-3szcj
383,066.47
79,473.75
0
0
309
CASH_IN
3,373.89
sdv-pii-dvwmf
9,650,784.97
5,754,518.49
sdv-pii-35dbl
1,010,615.73
876,651.39
0
0
259
PAYMENT
117,319.09
sdv-pii-xx54v
2,170.7
1,925.11
sdv-pii-hmsqw
756,780.03
277,179.77
0
0
56
PAYMENT
7,976.48
sdv-pii-mb152
53,421.99
435,858.28
sdv-pii-ogc6w
458,067.03
247.13
0
0
78
CASH_IN
48,103.98
sdv-pii-vk9ek
324,263.03
2,502,324.19
sdv-pii-c02ia
1,298,772.73
194,101.44
0
0
69
TRANSFER
810,194.27
sdv-pii-7qlzq
12.51
131,792.35
sdv-pii-j8j62
2,006,090.25
213,940.89
0
0
542
PAYMENT
2,412.42
sdv-pii-uq8pi
108.2
9,554.44
sdv-pii-ehk8r
22,134.51
0
0
0
410
CASH_OUT
42,628.87
sdv-pii-gd31y
9,834,391.4
5,271,781.52
sdv-pii-aiafa
885,456.18
423,673.61
0
0
223
CASH_OUT
24,762.75
sdv-pii-xup8s
4,631,124.57
7,060,763.44
sdv-pii-mz4s6
324,315.77
40,983.84
0
0
141
CASH_OUT
1,469,760.22
sdv-pii-m04ta
5.21
9,119.44
sdv-pii-8xoci
8,273,661.22
53,117,087.2
0
0
196
PAYMENT
6,700.2
sdv-pii-o3r9d
23,673.96
34,442.4
sdv-pii-52n9d
225,054.16
33,967.36
0
0
153
CASH_IN
126,029.66
sdv-pii-yh3z3
6,735,158.81
17,202,475.82
sdv-pii-m3ke2
697,442.78
320,622.36
0
0
417
CASH_IN
6,125.02
sdv-pii-r5gh3
786,396.02
2,549,134.88
sdv-pii-4wkjo
2,154,868.51
4,141,903.7
0
0
448
PAYMENT
110.55
sdv-pii-bxl2k
24,100.44
3,713,291.14
sdv-pii-q28xf
450,830.61
189.34
0
0
358
PAYMENT
14,732.65
sdv-pii-ajnwr
82,640.05
274,157.79
sdv-pii-g7csv
7,785,332.98
15,307,855.81
0
0
182
CASH_OUT
179,735.91
sdv-pii-qgv02
3,580,731.59
13,295,209.14
sdv-pii-8okwe
1,123,617.47
148,188.38
0
0
133
CASH_OUT
87,048.86
sdv-pii-6mo5q
777,305.11
7,459,404.7
sdv-pii-43cfa
3,357,495.73
3,929,984.67
0
0
145
PAYMENT
138,747.36
sdv-pii-ptpc4
1,235,043.28
1,025,642.55
sdv-pii-xve4j
529,103.65
3,222,343.76
0
0
148
CASH_IN
270,772
sdv-pii-sbjku
0.64
1,122,681.57
sdv-pii-whcp8
10,478,415.66
34,654,783.76
0
0
364
CASH_OUT
57,055.05
sdv-pii-1zxc5
175.37
44,356.23
sdv-pii-3sz3q
496,242.63
131,400.02
0
0
396
CASH_OUT
646,536.42
sdv-pii-9qj42
0.02
96.05
sdv-pii-io25a
4,609,712.38
16,765,845.35
0
0
205
CASH_IN
555,455.89
sdv-pii-mi80y
3,495,322.21
2,074,082.98
sdv-pii-oefpq
8,730,321.38
61,676,359.64
0
0
153
CASH_OUT
1,300,176.45
sdv-pii-1p8jx
1,692,807.18
2,127,521.18
sdv-pii-b16e8
3,254,035.96
1,623,404.61
0
0
227
PAYMENT
120,706.38
sdv-pii-yy27z
1,093.5
168,155.75
sdv-pii-5prvy
506,531.49
116,330.69
0
0
42
TRANSFER
185,403.45
sdv-pii-x1wwt
1,203,592.97
535,908.59
sdv-pii-jd7ou
434,283.42
647,575.47
0
0
292
CASH_IN
786,241.28
sdv-pii-4sij2
13,105,890.78
7,153,202.49
sdv-pii-kf59x
8,448,498.89
59,401,776.38
0
0
250
CASH_OUT
1,026,159.07
sdv-pii-nzbj1
769,670.79
258,773.84
sdv-pii-4jhj4
8,253,981.7
14,500,030.88
0
0
133
CASH_IN
1,970,582.5
sdv-pii-fjb0j
5,898,024.51
643,214.11
sdv-pii-kl2a5
8,225,907.36
39,403,139.54
0
0
573
PAYMENT
204,318.16
sdv-pii-gq4tv
87.34
15,935.95
sdv-pii-hwn22
830,416.44
312,642.25
0
0
309
CASH_OUT
21,229.76
sdv-pii-pz85g
1,608,252.71
238,695.41
sdv-pii-wj6y1
846,977.86
6,002,594.15
0
0
645
PAYMENT
13,276.56
sdv-pii-qqy5i
105,923.1
3,170.98
sdv-pii-le2xo
508,100.31
446,076.9
0
0
266
CASH_IN
217,104.39
sdv-pii-gmk8o
1,688,518.49
1,549,982.21
sdv-pii-6a5fu
3,899,806.36
7,844,951.89
0
0
419
PAYMENT
40,098.74
sdv-pii-h20mq
1,130,607.72
2,103.59
sdv-pii-kqxaf
382,500.5
148,679.91
0
0
116
PAYMENT
43,791.62
sdv-pii-epwo6
3,241,123.2
2,246,314.77
sdv-pii-63x4h
469,159.29
293,393.84
0
0
73
CASH_OUT
12,521.86
sdv-pii-0b1nn
2,696.75
4,437.5
sdv-pii-7d5fr
929,141.11
1,711,307.32
0
0
68
CASH_IN
398,348.87
sdv-pii-iff9w
145,980.21
14,805.32
sdv-pii-c8khy
3,148,321.97
13,536,717.87
0
0
387
PAYMENT
6,339.05
sdv-pii-8ehfb
1,385,524.7
406,630.32
sdv-pii-mb4nf
631,429.84
27,023.78
0
0
474
PAYMENT
33,642.49
sdv-pii-f1bga
4,335.53
417,597.44
sdv-pii-3tyuq
1,759,686.15
1,167,928.26
0
0
194
PAYMENT
34,626.38
sdv-pii-d0eh4
1,125,103.7
1,199,975.06
sdv-pii-sl5ez
3,179.26
943.42
0
0
289
PAYMENT
10,956.56
sdv-pii-k3zbg
1,738,477.35
704,848.28
sdv-pii-zni3x
46,383
1,046.63
0
0
369
PAYMENT
367,641.27
sdv-pii-ua18o
1,174.6
57.76
sdv-pii-g3i9i
36,613.03
29,138.44
0
0
79
CASH_IN
117,530.74
sdv-pii-2l128
34,141.31
4,452,361.05
sdv-pii-u8ca9
4,955,602.5
2,176,502.09
0
0
340
PAYMENT
137,063.54
sdv-pii-p5v96
5,343.82
65,636.29
sdv-pii-k4xv8
763,935.96
221,018.79
0
0
124
CASH_IN
17,169.86
sdv-pii-yhp88
10,626,457.89
16,740,264.03
sdv-pii-155h4
1,434,735.64
356,833
0
0
414
PAYMENT
10,782.52
sdv-pii-37zqp
49,650.97
1,153,116.5
sdv-pii-oz29m
413.86
0
0
0
484
PAYMENT
1,293.3
sdv-pii-9nj6f
1,510,321.41
233,766.1
sdv-pii-969z0
1,022,380.64
1,362,205.33
0
0
228
CASH_OUT
22,150.11
sdv-pii-7wb0u
2,067.93
96,529.09
sdv-pii-ia6ly
50,234.01
1,505.7
0
0
642
CASH_OUT
136,310.28
sdv-pii-kiqha
99,488.85
92,866.93
sdv-pii-3h4mm
2,737,806.89
10,399,658.3
0
0
83
CASH_IN
37,489.51
sdv-pii-vvbrd
19,458.97
2,731,186.6
sdv-pii-ckjd6
3,086,306.82
851,371.12
0
0
397
PAYMENT
88.18
sdv-pii-56aoi
2,880,508.22
4,375,991.14
sdv-pii-1unvf
1,610,763.61
579.02
0
0
165
CASH_IN
28,516.49
sdv-pii-fozia
4,266.89
103,382.26
sdv-pii-dfspg
23,467.22
122.38
0
0
200
PAYMENT
122,715.36
sdv-pii-etl2z
3.06
8,797.97
sdv-pii-sarkp
430,397.76
26,033.2
0
0
192
PAYMENT
7,313.14
sdv-pii-kpyl7
1,687.55
24.68
sdv-pii-tosmt
280,735.33
31,351.42
0
0
274
PAYMENT
18,694.25
sdv-pii-qisst
637,204.16
2,020,531.72
sdv-pii-qfxkc
2,218,382.57
1,939,563.68
0
0
286
CASH_IN
181,671.15
sdv-pii-umtdb
1,063,115.64
75,801.54
sdv-pii-nej16
5,873,640.41
45,570,568.93
0
0
683
CASH_OUT
9,986.1
sdv-pii-xbp44
42,386.53
1,425,175.34
sdv-pii-syj1t
4,143,874.76
12,752,495.73
0
0
16
CASH_OUT
44,191.02
sdv-pii-60pou
7,712.31
94,911.09
sdv-pii-0f7re
3,114,061.51
1,591,359.15
0
0
162
PAYMENT
30,327.33
sdv-pii-nkj7u
2.17
1,193.77
sdv-pii-vt7sm
1,039,847.94
89,755.22
0
0
129
CASH_IN
1,701,688.18
sdv-pii-n7gxv
420,349.6
323,034.3
sdv-pii-x6y0u
8,787,266.07
44,649,029.7
0
0
101
TRANSFER
77.74
sdv-pii-o4jt8
37,979.99
1,344,963.25
sdv-pii-e8cm5
15,637.11
0
0
0