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
125
CASH_IN
1,712,746.43
sdv-pii-qxtc0
35.93
22,183.36
sdv-pii-r20wd
10,800,408.75
68,325,246.01
0
0
363
CASH_OUT
82,409.49
sdv-pii-rtad5
4,705,977.94
162,605.17
sdv-pii-5kfjv
817,924.31
4,528.96
0
0
121
CASH_IN
1,048,741.23
sdv-pii-9aapw
3,459,135.01
3,410,456.02
sdv-pii-ukbfb
1,360,463.09
2,005,932.52
0
0
194
PAYMENT
5,280.17
sdv-pii-agz5r
123,786.87
362,827.03
sdv-pii-bigc7
9,839.95
0
0
0
172
TRANSFER
10,930.74
sdv-pii-kuaih
2,099,985.58
423,270.23
sdv-pii-zbxal
115,186.77
38,550.04
0
0
180
PAYMENT
8,576.22
sdv-pii-sr9gv
530,006.65
822,964.58
sdv-pii-643d1
1,381,878.27
317,066.2
0
0
568
CASH_OUT
38,020.14
sdv-pii-5jtuz
1,268,109.24
1,485,332.49
sdv-pii-dvll5
1,048,323.06
11,467.34
0
0
146
CASH_IN
288,197.16
sdv-pii-wha4q
454,349.74
2,124,483.55
sdv-pii-fnee5
1,703,208.84
1,250,867.99
0
0
99
PAYMENT
120,062.18
sdv-pii-xhm5c
146,266.99
77,343.25
sdv-pii-j9yhq
461,553.78
105,722.51
0
0
158
CASH_IN
49,414.83
sdv-pii-tad3c
2,062,601.92
2,654,230.26
sdv-pii-jirdd
1,714,667.04
3,506,616.28
0
0
577
PAYMENT
829.52
sdv-pii-b51xk
444,673.01
338,386.39
sdv-pii-j4fsj
86,317.68
246.75
0
0
406
CASH_IN
688,787.89
sdv-pii-g38a5
10,412,697.82
1,305,721.43
sdv-pii-su6lc
1,986,311.19
16,003,166.41
0
0
26
TRANSFER
525,198.82
sdv-pii-vxrg0
2,913.17
468,200.32
sdv-pii-zd2e5
2,451,842.8
11,882,097.62
0
0
587
PAYMENT
91,073.2
sdv-pii-auho3
6,708.26
2,865,971.07
sdv-pii-amtjn
225,412.72
2.25
0
0
81
CASH_IN
453,822.98
sdv-pii-0edkw
294,896.04
16,185.12
sdv-pii-gzff1
5,860,832.17
43,182,805.9
0
0
630
CASH_OUT
327,324.23
sdv-pii-zhvlh
11.54
0.82
sdv-pii-rf03y
2,615,046.41
10,191,502.3
0
0
29
CASH_IN
199,047.7
sdv-pii-h0i4g
938,569.1
97,183.87
sdv-pii-ptq11
914,662.27
9,178,106.61
0
0
148
CASH_IN
501,553.57
sdv-pii-6s8og
1,938,709.32
5,282,145.75
sdv-pii-4d0qt
4,138,888.56
18,900,921.19
0
0
179
PAYMENT
22,509.81
sdv-pii-zgbdd
1,115,348.26
695,179.35
sdv-pii-jizze
3,678.59
0.54
0
0
279
PAYMENT
34,690.59
sdv-pii-zn0th
718,943.65
3,071,893.47
sdv-pii-qx12n
616,536.93
7,583.37
0
0
447
CASH_OUT
69,063.94
sdv-pii-8doqt
2,701.47
2,475,491.44
sdv-pii-15y9w
815,264.11
82,055.84
0
0
341
CASH_OUT
210,529.34
sdv-pii-ujfra
5,122.46
26,166.33
sdv-pii-xf1am
555,011.4
4,677.96
0
0
60
TRANSFER
15,845.33
sdv-pii-qswvn
5.17
678,718.52
sdv-pii-ahxz8
162,296.89
171,604.1
0
0
235
CASH_IN
150,276.6
sdv-pii-med9s
2,115,075.23
860,669.97
sdv-pii-cg72q
4,895,225.05
4,080,333.43
0
0
104
PAYMENT
506,294.21
sdv-pii-1tw21
231,888.41
411,114.22
sdv-pii-smaip
660,041.19
3,307.85
0
0
368
PAYMENT
12,349.17
sdv-pii-z3az3
445,325.02
5,391,282.13
sdv-pii-czkgu
24,243.35
0.14
0
0
205
CASH_OUT
183,626.89
sdv-pii-vcwzx
13,634.2
24,596.11
sdv-pii-n5xjn
6,841,754.8
18,087,908.8
0
0
174
PAYMENT
89,659.98
sdv-pii-1ad08
134,699
1,163,866.41
sdv-pii-b9j8a
547,493.61
114,204.66
0
0
299
CASH_OUT
433,902.36
sdv-pii-20o6a
610,765.06
940,861.82
sdv-pii-9xooy
4,202,570.16
19,562,520.95
0
0
328
CASH_OUT
243,032.03
sdv-pii-e88hg
676,898.56
601,692.41
sdv-pii-esa01
1,083,137.21
2,511,305.99
0
0
192
CASH_IN
112,695.59
sdv-pii-zfyvd
2,045,656.28
10,434,651.83
sdv-pii-ddvgy
4,843,643.39
2,758,647.42
0
0
250
CASH_IN
263,773.63
sdv-pii-w7ftz
2,824,666.21
1,833,364.42
sdv-pii-il4pi
618,801.14
109,120.08
0
0
156
PAYMENT
117,426.63
sdv-pii-o5ucq
0.03
2,370.13
sdv-pii-nc9sm
930,833.73
21,189.18
0
0
494
CASH_OUT
366,435.48
sdv-pii-5k4dk
25.59
5,344.67
sdv-pii-o1n6n
2,617,800.02
4,361,481.4
0
0
248
PAYMENT
55,870.41
sdv-pii-10yu6
18,877.91
764,629.94
sdv-pii-6c7zi
365,058.76
1,345.78
0
0
121
TRANSFER
62,675.2
sdv-pii-ihnzx
19,675.77
342.15
sdv-pii-j1a9l
1,115,716.14
781,968.5
0
0
234
CASH_OUT
477,070.79
sdv-pii-mic5w
755,653
692,110.63
sdv-pii-7bef5
1,551,331.32
547,917.08
0
0
114
CASH_IN
1,060,535.81
sdv-pii-uybhy
11,934,183.56
19,563,350.43
sdv-pii-ozhxh
3,355,038.55
4,224,385.81
0
0
615
PAYMENT
200,332.84
sdv-pii-p5ogn
0.01
3.17
sdv-pii-n069t
560,160.04
320,811.36
0
0
75
TRANSFER
94,032.65
sdv-pii-6loou
186,966.45
88,535.26
sdv-pii-1roky
657,506.53
1,376,591.17
0
0
153
CASH_OUT
724,028.96
sdv-pii-m6dx6
0.25
31,364.63
sdv-pii-z1a3r
7,620,591.43
50,569,063.66
0
0
408
CASH_IN
1,241,896.64
sdv-pii-0wjt3
6,304.52
85,162.57
sdv-pii-3eeym
7,203,344.97
32,153,454.54
0
0
142
CASH_OUT
42,600.38
sdv-pii-mnt05
106,294.03
98,737.52
sdv-pii-gks3u
600,010.67
29,436.33
0
0
332
PAYMENT
4,535.9
sdv-pii-fn5zy
95,814.64
145,356.5
sdv-pii-orsol
33,681.54
0.08
0
0
43
PAYMENT
8,251.22
sdv-pii-dqorv
1,412,079.14
1,585,618.48
sdv-pii-jj282
266,643.08
22,741.7
0
0
222
CASH_OUT
902,861.91
sdv-pii-1q8ao
3,687,655.19
1,964,250.32
sdv-pii-bfnaq
886,503.66
109,473.48
0
0
80
CASH_IN
170,121.08
sdv-pii-nlsfy
2,638,113.36
4,580,526.93
sdv-pii-hfsv2
2,545,009.35
23,301,655.86
0
0
93
TRANSFER
212,602.25
sdv-pii-s321u
1,216.07
592.27
sdv-pii-370jj
690,207.48
934,408.79
0
0
62
CASH_OUT
5.02
sdv-pii-vnkrz
929,295.62
11,832,094.66
sdv-pii-yhulu
698,875
151.59
0
0
172
CASH_IN
1,757.81
sdv-pii-7a2mh
2,174,421.66
11,603,313.91
sdv-pii-kymkv
573,321.35
603,738.3
0
0
190
PAYMENT
129,705.54
sdv-pii-ift42
30,864.89
867,537.55
sdv-pii-xvkf6
82,019.91
173.48
0
0
236
CASH_OUT
272,965.54
sdv-pii-2z41x
5,447.82
8,185.85
sdv-pii-cwfs5
1,722,670.72
939,464.2
0
0
96
PAYMENT
4,445.53
sdv-pii-1527j
668,025.64
1,429,780.91
sdv-pii-n5ofi
285,260.35
63,034.37
0
0
508
TRANSFER
173,564.13
sdv-pii-zazta
235,819.84
1,174,820.37
sdv-pii-hx9il
1,581,880.95
79,509.56
0
0
62
CASH_IN
288,052
sdv-pii-2hnf5
13,534.37
121,804.83
sdv-pii-zleok
6,100,525.33
16,202,339.47
0
0
188
CASH_OUT
305,322.9
sdv-pii-e4kv5
282,932.02
2,401,972.05
sdv-pii-adgs4
2,958,173.63
9,018,902.3
0
0
60
PAYMENT
11,793.05
sdv-pii-n4xmo
19,222.08
228.11
sdv-pii-5hixu
112,588.22
2,098.48
0
0
303
CASH_IN
578,767.25
sdv-pii-fjxos
14,993.62
10,250.45
sdv-pii-n8kbk
651,708.36
4,505,453.36
0
0
166
PAYMENT
149,555.87
sdv-pii-xvbx0
114.01
0.67
sdv-pii-90z3t
3,399,306.93
8,849,264.46
0
0
111
PAYMENT
6,706.66
sdv-pii-1xbxf
1,856,532.91
398,548.3
sdv-pii-2bsnd
27,372.15
38.24
1
0
146
CASH_IN
536,244.4
sdv-pii-v1oxs
40.32
452,499.97
sdv-pii-1ioi2
3,827,146.51
10,499,347.93
0
0
252
PAYMENT
5,639.27
sdv-pii-c9laz
0.04
2.28
sdv-pii-o7ini
62,503.75
4.85
0
0
206
CASH_IN
770,952.01
sdv-pii-v98df
426,272.9
237,964.17
sdv-pii-hjitm
3,148,293.1
15,948,281.8
0
0
26
PAYMENT
818.87
sdv-pii-frrz5
7.28
175,520.86
sdv-pii-ygibs
22,408.95
5.41
0
0
118
CASH_OUT
219,251.78
sdv-pii-tvvoe
2,307,747.76
2,724,972.59
sdv-pii-ued4b
5,479,612.97
53,150,292.78
0
0
250
PAYMENT
24,660.9
sdv-pii-h45wk
0.05
0.67
sdv-pii-biu4t
422,614.17
4,781.02
0
0
196
PAYMENT
3,649.76
sdv-pii-7jncs
1,519,444.2
1,894,300.76
sdv-pii-ln03c
57,529.14
365.31
0
0
210
CASH_IN
121,374.76
sdv-pii-40lu7
436,806.76
651,446.37
sdv-pii-zlrsw
2,128,997.75
2,222,106.87
0
0
104
PAYMENT
209,151.38
sdv-pii-p3t07
31,751.09
289,735.68
sdv-pii-sg86i
446,203.9
72,774.82
0
0
246
CASH_OUT
93,917.53
sdv-pii-wmdt7
3,165,640.72
1,682,345.81
sdv-pii-dzhtf
1,422,224.24
419,551.57
0
0
110
CASH_IN
323,832.01
sdv-pii-8jqd6
1,062,593.15
194,149.26
sdv-pii-9c8yt
5,983,613.6
34,007,402.78
0
0
370
CASH_OUT
435,369.7
sdv-pii-wccp4
5,617,052.28
1,489,950.66
sdv-pii-vf88k
11,434,041.73
37,462,385.34
0
0
145
PAYMENT
41,085.86
sdv-pii-9xzz0
960,878.18
512,446.79
sdv-pii-cmqax
513,250.78
646,515.84
0
0
368
PAYMENT
158,144.91
sdv-pii-jmz58
50,578.25
165,360.59
sdv-pii-4adpo
81,808.76
1.68
0
0
499
CASH_IN
32,240.65
sdv-pii-zd16g
405,844.76
3,250,891.09
sdv-pii-yks79
2,661,341.78
18,411,933.72
0
0
200
PAYMENT
374,516.18
sdv-pii-yj6yj
20,170.75
10,274.08
sdv-pii-9m129
248,365.74
5,514.74
0
0
338
CASH_OUT
285,902.21
sdv-pii-lidrk
67.67
1,446.84
sdv-pii-vugzr
979,264.72
1,705,335.14
0
0
743
PAYMENT
1,399.14
sdv-pii-ljhcj
439,745.74
11,998,153.77
sdv-pii-vg9ce
79,954.01
0.33
0
0
230
PAYMENT
32,657.9
sdv-pii-sj9u9
678,357.87
1,771,914.51
sdv-pii-753eq
2,384,147.89
1,817,247.81
0
0
145
CASH_OUT
99,341.26
sdv-pii-v03vk
2,138.62
470,556.27
sdv-pii-hygtf
882,153.38
1,852,605.55
0
0
404
PAYMENT
103,509.83
sdv-pii-x9uy0
2,435,690.39
49,262.04
sdv-pii-cnzp9
618,761.61
90,684.47
0
0
216
TRANSFER
184,626.17
sdv-pii-v2alj
22,241.78
38,308.96
sdv-pii-ic6kr
1,185,988.86
561,701.18
0
0
30
CASH_OUT
185,352.69
sdv-pii-8011c
5,891.1
104.29
sdv-pii-3vm7c
7,013,792.15
55,429,420.45
0
0
240
CASH_OUT
995,090.75
sdv-pii-v42a5
10,288,688.39
3,311,168.33
sdv-pii-pxr78
7,786,796.19
37,306,048.93
0
0
140
CASH_OUT
562,285.55
sdv-pii-vqaot
56,160.07
236,675.37
sdv-pii-nlefi
2,964,671
8,379,029.53
0
0
256
CASH_OUT
150,492.96
sdv-pii-sf2em
7,145,267.74
237,977.91
sdv-pii-pfrw7
193,746.14
1,663,129.81
0
0
38
PAYMENT
5,802.91
sdv-pii-12bs6
3,341,060.15
149,906.27
sdv-pii-m6nns
34,086.63
1,601.52
0
0
317
PAYMENT
9,914.74
sdv-pii-hkam9
95,210.91
389,663.6
sdv-pii-zw447
1,285,045.03
10,155.44
0
0
37
CASH_OUT
160,727.74
sdv-pii-0xsoe
36.24
14,697.59
sdv-pii-e5ele
2,705,996.57
234,568.89
0
0
276
PAYMENT
34,369.14
sdv-pii-yyai6
0.92
8,738.95
sdv-pii-9iyy9
3,366,272.62
1,014,679.06
0
0
394
CASH_IN
355,526.32
sdv-pii-t2ob1
609,636.59
407,516.88
sdv-pii-qftjl
7,105,661.97
19,701,743.17
0
0
113
CASH_OUT
523,072.61
sdv-pii-jfvjv
341,294.45
295,536.03
sdv-pii-4d4qo
8,337,218.51
16,130,701.59
0
0
252
PAYMENT
4.73
sdv-pii-taskl
26,879.07
76,935.88
sdv-pii-pctd8
303.15
0
0
0
70
CASH_IN
66,771.15
sdv-pii-ietud
7,618,136.52
10,066,622.63
sdv-pii-9yh4e
950,062.33
86,651.41
0
0
138
CASH_OUT
126.34
sdv-pii-cdu52
46.74
172,230.72
sdv-pii-0k8y0
2,115,947.01
1,398,698.48
0
0
598
PAYMENT
180,157.17
sdv-pii-afihn
31,730.14
642,334.76
sdv-pii-y3faw
1,679,040.51
19,129.56
0
0
450
CASH_OUT
133,591.92
sdv-pii-v7alr
4,077.79
30,955.78
sdv-pii-p0mxq
2,137,823.77
3,085,012.94
0
0
32
CASH_OUT
9,267.65
sdv-pii-ojcnw
634,673.19
3,228,632.42
sdv-pii-zd73d
1,343,667.33
1,986,627.25
0
0
297
CASH_OUT
103,944.96
sdv-pii-qk9pa
4,802,749.88
415,696.7
sdv-pii-kw349
495,271.9
358,631.46
0
0
11
CASH_IN
730,209.98
sdv-pii-bu8cw
1,199,330.28
3,734,428.2
sdv-pii-lfi8n
2,301,206.08
121,988.05
0
0