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
277
TRANSFER
169,076.33
sdv-pii-7u1wb
7.68
17,752.82
sdv-pii-4fpom
2,444,304.49
461,570.14
0
0
294
CASH_IN
4,972.74
sdv-pii-kwrnq
8,555,148.18
12,583,506.23
sdv-pii-29xj1
171,762.67
31,230.39
0
0
9
PAYMENT
120,917.13
sdv-pii-ptrep
8,090,818.58
2,500,599.01
sdv-pii-3eo1a
280,755
272,050.06
0
0
41
PAYMENT
72,463.8
sdv-pii-wf9n9
1,582.04
1,306.61
sdv-pii-6rk8q
1,158,587.54
4,505,205.61
0
0
107
PAYMENT
155,695.79
sdv-pii-s1y43
760,932.12
2,691,303.64
sdv-pii-9q2f9
1,457,611.14
49,272.18
0
0
258
PAYMENT
235,242.42
sdv-pii-vlnn1
1,078.02
54,516.9
sdv-pii-l2sdk
292,194.99
161,126.86
0
0
131
CASH_OUT
137,904.55
sdv-pii-3z3fm
3,101.47
12,379.51
sdv-pii-sq4lu
1,732,236.87
414,401.5
0
0
75
CASH_OUT
230,085.18
sdv-pii-lrmoe
284,882.28
343,782.13
sdv-pii-rpf5s
2,063,515.39
11,745,128.09
0
0
57
PAYMENT
54,634.53
sdv-pii-i6gco
3,491,315.73
362,430.98
sdv-pii-g3lsw
419,197.15
1,053,487.81
0
0
170
CASH_OUT
34,352.27
sdv-pii-n6ucs
1,697,360.11
3,372,457.77
sdv-pii-dt2dz
2,027,883.35
295,325.93
0
0
552
CASH_OUT
1,453
sdv-pii-96hmg
1,256,071.54
1,117,719.52
sdv-pii-tzt03
202,773.5
3,729.94
0
0
240
CASH_OUT
194,822.82
sdv-pii-ptbsr
2,314,913.84
4,433,128.41
sdv-pii-vn4an
1,870,495.13
82,113.29
0
0
233
CASH_OUT
19,235
sdv-pii-n5dc4
248,161.78
1,122,716.37
sdv-pii-umi9q
16,034.05
1,580.48
0
0
255
CASH_IN
1,168.45
sdv-pii-bzibr
1,953,029.59
13,957,295.13
sdv-pii-9zk12
6,166,821.06
725,240.57
0
0
191
CASH_IN
95,157.84
sdv-pii-tsy6q
1,732,440
1,238,018.07
sdv-pii-pkop1
2,183,307.64
10,516,666.13
0
0
670
CASH_OUT
342,708.46
sdv-pii-ldv1c
312.08
70,381.98
sdv-pii-l5gvy
6,727,131.57
22,449,909.85
0
0
217
TRANSFER
257,243.35
sdv-pii-y5gkw
2,209,916.99
175,012.37
sdv-pii-y71iu
151,118.16
34,516.04
0
0
235
CASH_OUT
425,256.56
sdv-pii-ukfx7
9,107.92
897,929.97
sdv-pii-hqj5g
450,448.77
644,257.6
0
0
71
TRANSFER
47,576.48
sdv-pii-gnuud
810,943.88
3,286,863.92
sdv-pii-yccsw
172,174.37
24,446.46
0
0
210
CASH_OUT
69,016.3
sdv-pii-klua2
223.83
10,031.92
sdv-pii-h4151
257,404.82
24,040.39
0
0
611
CASH_IN
358,227.93
sdv-pii-xdys2
6,070,271.33
3,817,039.55
sdv-pii-b9ud4
855,532.74
2,214,224.61
0
0
743
CASH_IN
1,575,518.73
sdv-pii-gvfc2
1,354,078.27
6,822,757.48
sdv-pii-bdk01
8,816,613.08
75,878,962.69
0
0
18
PAYMENT
65,752.54
sdv-pii-2s2ky
490.02
2,230.36
sdv-pii-onxuc
225,072.76
5,040.72
0
0
346
PAYMENT
20,007.7
sdv-pii-0ukay
26,797.88
239,246.44
sdv-pii-4m58c
349,210.78
82,972.14
0
0
208
CASH_OUT
57,751.16
sdv-pii-3z55s
293.72
2,975,907.65
sdv-pii-f4tlj
2,569,335.46
824,185.41
0
0
137
CASH_IN
613,899.95
sdv-pii-ndi9g
3,185,832.18
1,402,580.06
sdv-pii-gzreb
3,004,467.27
13,367,039.78
0
0
167
TRANSFER
295,814.35
sdv-pii-bvsxx
22,321.09
655,430.61
sdv-pii-sr2dm
1,820,431.8
4,143,393.58
0
0
649
CASH_OUT
125,264.17
sdv-pii-y5ifc
2,174,038.09
480,916.58
sdv-pii-x1k5t
308,178.09
10,313.11
0
0
323
TRANSFER
49,143.01
sdv-pii-k73wq
2,172,788.95
568,028.52
sdv-pii-t0xkl
710,097.75
177,086.25
0
0
137
CASH_IN
165,986.44
sdv-pii-rndsa
391,850.56
1,757,230.3
sdv-pii-vff7g
17,202,191.7
59,067,671.08
0
0
97
CASH_OUT
1,267.99
sdv-pii-li6hs
81,912.91
3,582,063.77
sdv-pii-jxt40
116,082.24
0
0
0
134
CASH_OUT
112,495.06
sdv-pii-4gsbw
1,673.33
480,280.51
sdv-pii-dmrfr
1,880,911.95
390,672.58
0
0
612
CASH_IN
224,832.77
sdv-pii-g98ex
434,133.39
99,717.28
sdv-pii-1toqt
2,882,973.63
14,074,059.83
0
0
372
CASH_IN
3,935.22
sdv-pii-xh46x
1,710,159.5
11,453,149.99
sdv-pii-fy7nb
1,103,962.35
64,902.44
0
0
48
CASH_OUT
9,371.26
sdv-pii-t1k2p
8,516,819.52
4,466,220.36
sdv-pii-tyaab
114,278.93
431.14
0
0
339
CASH_OUT
156,445.19
sdv-pii-25gbf
138,914.04
1,802,402.21
sdv-pii-jo8rv
3,880,949.55
4,420,132.6
0
0
474
CASH_OUT
32,010.86
sdv-pii-ly0p6
2,237,941.92
628,128.57
sdv-pii-kfq6b
1,566,391.76
4,056,922.42
0
0
239
CASH_OUT
1,175,844.35
sdv-pii-e4n9l
540.55
203.19
sdv-pii-51r23
10,391,402.62
56,601,573.08
0
0
538
TRANSFER
54,254.33
sdv-pii-uqmdd
827,965.35
2,188.98
sdv-pii-vaswm
983,832.56
5,053,665.5
0
0
335
PAYMENT
72,230.68
sdv-pii-ulkzf
113,649.49
721.74
sdv-pii-krccr
684,909.99
690,277.42
0
0
117
PAYMENT
15,358.49
sdv-pii-fpxtt
3,870.99
24,500.71
sdv-pii-im8sf
23,604.38
48.64
0
0
239
CASH_IN
161,441.07
sdv-pii-xrlv5
358.91
38,823.26
sdv-pii-w1690
5,572,971.19
5,194,128.39
0
0
175
CASH_OUT
50,357.26
sdv-pii-gz9e5
4,778,905.26
7,472,796.91
sdv-pii-gsw1l
2,257,872.71
339,307.43
0
0
57
PAYMENT
49,929.26
sdv-pii-zofds
2,801.22
279,013.03
sdv-pii-bkgiu
392,149.81
1,820.56
0
0
213
CASH_IN
380,752.62
sdv-pii-l4y8m
2,846.45
1,154,972.35
sdv-pii-1l41l
2,401,509.53
327,133.22
0
0
296
PAYMENT
6,683.74
sdv-pii-fwn3u
262,227.6
2,092,108.87
sdv-pii-7wvrk
42,387.09
91.38
0
0
544
PAYMENT
12,154.49
sdv-pii-oxw06
96.8
16.11
sdv-pii-red7o
496,199.57
1.69
0
0
192
CASH_IN
496,894.08
sdv-pii-567ez
1,262,484.98
1,704,657.29
sdv-pii-terix
1,749,882.6
2,054,812.22
0
0
434
PAYMENT
208,367.37
sdv-pii-5dhmw
19,632.01
101.95
sdv-pii-ez9c2
1,582,746.54
535,110.55
0
0
428
TRANSFER
946,329.5
sdv-pii-4mwzo
588,802.17
457,027.9
sdv-pii-dvmuv
1,704,564.77
121,825.6
0
0
105
PAYMENT
15,318.41
sdv-pii-fhvax
108,913.39
4,215,531.34
sdv-pii-9k51o
1,025,640.53
6,266,771.05
0
0
127
CASH_IN
408,293.92
sdv-pii-75ozb
2,060,228.32
164,560.33
sdv-pii-y9f0x
1,953,435.06
14,454,272.04
0
0
494
CASH_OUT
268,823.29
sdv-pii-8y7ul
106,907.99
2,618,763.43
sdv-pii-6loiy
442,509.54
118,256.21
0
0
291
PAYMENT
206,961.67
sdv-pii-ldak7
76,614.95
3,835,840.21
sdv-pii-c34no
758,778.66
120,318.48
0
0
27
CASH_OUT
184,955.08
sdv-pii-ikh75
646,814.61
5,655,612.89
sdv-pii-38avo
331,670.59
66,129.85
0
0
743
CASH_IN
561,587.23
sdv-pii-ypwf9
396,543.49
1,514,400.75
sdv-pii-7guh0
2,706,825.35
6,983,057.85
0
0
99
CASH_IN
245,176.34
sdv-pii-b5ps5
28,346.86
466,771.77
sdv-pii-az3cw
4,485,473.44
39,907,437.76
0
0
247
CASH_OUT
476.08
sdv-pii-mzii4
2,500,993.18
14,172,467.18
sdv-pii-g9r5i
281,333.93
12,437.89
0
0
357
CASH_OUT
16,679.06
sdv-pii-lppw2
204.58
217,556.75
sdv-pii-5t87f
296,322.92
28.27
0
0
415
CASH_OUT
8,139.57
sdv-pii-bl7rd
186.46
1,680,271.35
sdv-pii-95s3n
591,661.74
436.74
0
0
389
CASH_OUT
369,360.19
sdv-pii-rktm1
1,627,522.41
427,192.09
sdv-pii-fj2x7
3,337,047.02
5,405,286.26
0
0
75
CASH_OUT
40,959.91
sdv-pii-rf1e5
168,864.05
565,369.3
sdv-pii-r3ip1
704,021.1
7,611.53
0
0
355
CASH_OUT
37,221.43
sdv-pii-zg685
3,325,016.66
1,712,036.9
sdv-pii-is44p
2,365,019.96
5,884,988.43
0
0
395
PAYMENT
2,489.32
sdv-pii-cx3z1
8,052.31
64,515.28
sdv-pii-yxdr3
648,464.93
23,105.06
0
0
94
PAYMENT
166,260.59
sdv-pii-wpaha
7,726.32
80,951.03
sdv-pii-yp347
606,414.51
65.15
0
0
286
CASH_OUT
194,466.76
sdv-pii-w7zw0
1,572,155.67
617,241.72
sdv-pii-u34cl
450,027.27
1,121.58
0
0
393
CASH_OUT
100,093.19
sdv-pii-9x4j2
14,186.43
253,555.05
sdv-pii-naip6
6,882,585.15
8,752,230.17
0
0
186
CASH_OUT
286,206.32
sdv-pii-vdibb
5,364,394.88
1,558,046.11
sdv-pii-ynp9h
1,374,737.68
4,313,035.26
0
0
199
CASH_IN
226,411.19
sdv-pii-n4r6l
3,657,235.24
3,167,684.97
sdv-pii-pdt00
976,167.88
2,806,088.95
0
0
125
PAYMENT
112,952.85
sdv-pii-qykih
6,440.66
24,749.51
sdv-pii-rg04u
3,426.76
419.08
0
0
743
CASH_OUT
184,647.21
sdv-pii-cll9i
1,285,132.84
1,133,059.94
sdv-pii-ifm3l
1,226,086.23
15,251.69
0
0
218
CASH_OUT
33,255.99
sdv-pii-65hu4
0.63
68.18
sdv-pii-crl8s
1,102,096.87
184,635.67
0
0
343
PAYMENT
285,872.32
sdv-pii-5yjrp
423,929.68
648.27
sdv-pii-fgdgd
251,549.49
840,776.32
0
0
13
CASH_OUT
349,150.47
sdv-pii-ghw8d
975,946.48
3,505,531.5
sdv-pii-5gfvn
1,254,592.77
158,194.66
0
0
136
PAYMENT
14,736.58
sdv-pii-fjo8k
250.11
964.06
sdv-pii-fotma
105,518.36
224.68
0
0
319
CASH_OUT
13,486.4
sdv-pii-uq5yf
80,378.34
2,003,626.06
sdv-pii-w9fdz
1,100,477.32
1,035,303.46
0
0
180
PAYMENT
2,216.48
sdv-pii-76auk
605,813.87
3,383,293.89
sdv-pii-hjhtg
225,365.39
6,187.85
0
0
56
CASH_OUT
472,355.08
sdv-pii-1l8ki
15,968.03
1,321.55
sdv-pii-t4cl5
722,335.34
1,583,970.22
0
0
75
CASH_OUT
44,304.57
sdv-pii-hqj7y
262,540.85
2,921,169.55
sdv-pii-q0xjm
535,668.55
34,003.17
0
0
282
CASH_OUT
105,818.79
sdv-pii-8neb3
1,766,683.45
2,300,309.48
sdv-pii-h3n02
1,393,893.37
17,213,348.27
0
0
383
PAYMENT
337.13
sdv-pii-yuj43
4,338.01
8,249.24
sdv-pii-g84ok
155,271.91
45,920.66
0
0
534
PAYMENT
10,946.34
sdv-pii-xd9i0
464.04
3,464.84
sdv-pii-dhn91
319,977.49
57,772.96
0
0
181
CASH_IN
209,044.56
sdv-pii-kfkac
177,298.55
524,395.77
sdv-pii-y2di7
4,786,919.37
14,103,116.75
0
0
191
CASH_IN
17,920.3
sdv-pii-pku9w
269,184.49
2,445,936.03
sdv-pii-hi6n4
6,033,077.89
9,559,337.95
0
0
595
PAYMENT
47,361.81
sdv-pii-9wngc
1,069.95
423,461.47
sdv-pii-h2uv9
352,023.48
23,475.62
0
0
378
CASH_IN
198,548.04
sdv-pii-w3ahb
4,186,427.42
4,519,518.87
sdv-pii-ouy8i
4,251,071.66
585,000.9
0
0
324
PAYMENT
109,652.42
sdv-pii-erjxc
10,248.49
31,904.53
sdv-pii-evwam
361,814.2
10,062.09
0
0
302
TRANSFER
87,372.65
sdv-pii-rsqfa
1,342,424.44
1,153,108.08
sdv-pii-zjda3
718,589.44
27,300.14
0
0
456
CASH_OUT
57,600.18
sdv-pii-vvgz9
4,817.03
1,637,199.77
sdv-pii-wblp3
3,689,937.16
987,092.27
0
0
149
PAYMENT
91,915.48
sdv-pii-ospye
1,855,254.36
3,811,182.7
sdv-pii-eitnd
1,150,465.34
6,467,440.78
0
0
202
CASH_OUT
47,369.64
sdv-pii-qrxhq
1,449,261.7
4,368,590.34
sdv-pii-wsatp
264,259.93
2,431.84
0
0
479
TRANSFER
477,298.58
sdv-pii-7qm75
1,642.38
87,280.97
sdv-pii-3j3dy
1,614,739.48
6,908,667.96
0
0
173
CASH_IN
453,677.57
sdv-pii-r3rrb
2,070,673.24
2,969,056.95
sdv-pii-4avci
3,578,158.06
9,849,719.96
0
0
111
CASH_IN
99,068.83
sdv-pii-tsdq4
362,358.44
424,501.86
sdv-pii-p8ns5
2,855,130.52
5,659,544.04
0
0
425
PAYMENT
148,240.49
sdv-pii-dqqj6
22,298.61
22,564.19
sdv-pii-kyw11
276,606.2
64.95
0
0
143
PAYMENT
173,057.9
sdv-pii-dnn5l
136,571.02
1,379,169.98
sdv-pii-e24er
3,548,511.23
7,591,487.55
0
0
265
CASH_OUT
685,974.39
sdv-pii-bagfv
440,304.28
1,656.46
sdv-pii-6sdv5
2,491,113.23
19,229,927.87
0
0
410
CASH_OUT
33,230.36
sdv-pii-vsl32
8.08
19,397.93
sdv-pii-6z4s1
2,404,923
948,908.1
0
0
101
PAYMENT
127,690
sdv-pii-2xnbr
65.04
643.29
sdv-pii-6m94z
374,787.5
175,014.43
0
0
210
PAYMENT
28,821.77
sdv-pii-xis7q
1,261,035.62
3,952,510.06
sdv-pii-3ssnf
76,024.38
19.95
0
0