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
213
CASH_OUT
114,542.62
sdv-pii-exogi
418,445.28
3,919.32
sdv-pii-d689t
2,108,163.72
13,876,434.6
0
0
267
CASH_OUT
1,942.34
sdv-pii-dpkvw
73,182.13
1,332,857.27
sdv-pii-guai0
2,556,139.88
8,761.8
0
0
258
CASH_IN
316,538.83
sdv-pii-l299f
5,445,774.35
9,668,106.19
sdv-pii-1x461
4,006,770.94
5,874,954.1
0
0
560
PAYMENT
88,645.72
sdv-pii-z8hd0
3.85
580.88
sdv-pii-b36r8
1,053,169.8
175,917.32
0
0
79
CASH_IN
122,996.16
sdv-pii-kzjkl
16,941,243.04
1,433,902.78
sdv-pii-fqup7
2,485,940.36
948,565.92
0
0
352
TRANSFER
252,388.91
sdv-pii-bam26
4,109,118.24
3,484,187.37
sdv-pii-4w5a2
2,230,774.7
335,206.95
0
0
743
CASH_OUT
137,621.12
sdv-pii-46t7f
61,473.18
23,326.43
sdv-pii-kwelk
4,196,367.05
2,725,023.49
0
0
20
CASH_IN
550,187.52
sdv-pii-dj0i6
362.99
223,853.25
sdv-pii-87e54
2,357,478.19
9,064,194.5
0
0
35
CASH_OUT
22,310.69
sdv-pii-3z4s2
3,833,263.19
371,413.27
sdv-pii-j8wt0
760,778.32
359,671.08
0
0
529
PAYMENT
33,680.17
sdv-pii-jmray
436.75
72,815.3
sdv-pii-sdsv0
76,843.15
1,083.49
0
0
24
PAYMENT
5,993.47
sdv-pii-ai4yu
936,986.72
1,073,267.75
sdv-pii-dicvw
302,109.26
249,005.19
0
0
246
PAYMENT
1,754.89
sdv-pii-fewkz
1,828,977.12
21,035.19
sdv-pii-vxf3a
65,943.61
669.03
0
0
51
PAYMENT
53,684.52
sdv-pii-jzl3o
5,042,803.26
4,991,235.21
sdv-pii-aecfn
413,402.32
8,166.65
0
0
401
CASH_OUT
132,221.66
sdv-pii-7drtg
1,573.41
1,721
sdv-pii-m78i6
186,679.7
476,675.2
0
0
743
CASH_IN
226,247.12
sdv-pii-q816u
914,579.24
655,489.03
sdv-pii-60mis
69,182.21
28,451.29
0
0
465
PAYMENT
6,084.26
sdv-pii-y5f2k
369,680.98
853,587.98
sdv-pii-q8tc1
1,525.32
0
0
0
70
CASH_IN
651,359.34
sdv-pii-2gok9
436,662.8
2,549,286.58
sdv-pii-rzzn9
3,691,395.07
6,981,245.28
0
0
222
TRANSFER
92,088.01
sdv-pii-nekp0
42,606.31
1,531,874.61
sdv-pii-bjt89
1,089,443.18
485,256.65
0
0
304
PAYMENT
359,997.24
sdv-pii-wtfoc
3,328,623.32
127,210.26
sdv-pii-0i12h
205,952.06
3,373,834.83
0
0
344
CASH_IN
219,336.08
sdv-pii-baocp
855,338.05
5,968,063.38
sdv-pii-h92rr
2,899,707.93
298,655.53
0
0
382
CASH_OUT
23,261.51
sdv-pii-f14us
701.4
237,261.91
sdv-pii-vhyx8
2,266,925.46
15,989,025.45
0
0
589
CASH_IN
616,440.69
sdv-pii-dqekl
5,860,790.44
7,852,876.6
sdv-pii-6hl11
1,737,020.67
395,817.12
0
0
302
TRANSFER
85,846.31
sdv-pii-c9a3n
4,549.77
188,760.26
sdv-pii-sppqd
170,243.7
3,080.99
0
0
461
CASH_OUT
110,822.14
sdv-pii-pjxvb
1,534.2
13,009.24
sdv-pii-tz9jb
5,999,264.84
11,191,149.99
0
0
271
PAYMENT
3.88
sdv-pii-m3y5q
21,877.53
27,681.11
sdv-pii-l43c9
306,753.81
15,603.15
0
0
312
CASH_OUT
248,174.63
sdv-pii-fzo67
4,766,698.73
1,393,321.45
sdv-pii-6bip7
1,194,377.75
8,679,973.28
0
0
248
DEBIT
329,399.75
sdv-pii-2j5pu
876,885.42
4,323,425.79
sdv-pii-luzjw
2,782,555.83
6,693,497.99
0
0
578
CASH_OUT
121,048.93
sdv-pii-iqnwj
2.23
105.02
sdv-pii-0zgau
3,441,234.56
2,221,073.47
0
0
453
TRANSFER
70,475.93
sdv-pii-4tad2
448,387.77
2,344,391.7
sdv-pii-zmpps
439,109.85
119,396.29
0
0
211
CASH_IN
149,064.85
sdv-pii-bkg9g
20,883,154.62
13,125,002.73
sdv-pii-lw6ec
1,477,563.59
928,032.78
0
0
284
CASH_IN
706,727.66
sdv-pii-bvzkx
3,410,107.21
2,224,252.21
sdv-pii-4j2ju
12,437,739.44
51,374,503.52
0
0
215
PAYMENT
71,141.03
sdv-pii-m1obz
668,101.14
6,190,414.69
sdv-pii-oj8fe
664,266.67
119,282.74
0
0
511
PAYMENT
387,104.83
sdv-pii-q1m10
1,483,773.99
687,344.7
sdv-pii-sz0hz
305,675.99
8,096
0
0
95
TRANSFER
48,046.37
sdv-pii-k2en5
2.05
22,452.93
sdv-pii-001pp
3,012,979.51
3,306,768.12
0
0
407
PAYMENT
359,603.7
sdv-pii-frucv
132,907.93
954,739.16
sdv-pii-yynaa
3,653,122.27
3,395,891.95
0
0
74
CASH_OUT
79,759.57
sdv-pii-9qqqq
7,391,821.42
7,115,144.28
sdv-pii-f10oz
748,256.94
71,104.09
0
0
223
CASH_OUT
237,325.37
sdv-pii-2hhuk
25,731.1
828,031.62
sdv-pii-15ff5
1,717,155.16
1,237,814.71
0
0
246
PAYMENT
14,990.29
sdv-pii-gddni
10,062.16
4,307.29
sdv-pii-s2iu2
280,870.47
59,127.41
0
0
243
TRANSFER
23,092.11
sdv-pii-fnq6q
78,136.64
1,357,277.78
sdv-pii-zt1g9
133,582.65
724.44
0
0
318
PAYMENT
267,223.27
sdv-pii-c814i
0.06
494.79
sdv-pii-7v88k
2,555,237.64
20,151,719
0
0
278
CASH_OUT
21,481.42
sdv-pii-aehqy
1,241,402.57
1,319,916.64
sdv-pii-7kotx
3,246,303.94
9,475,051.15
0
0
96
PAYMENT
15.45
sdv-pii-4wldl
1,097,961.19
2,259,499.81
sdv-pii-vyfgv
63,159.03
2.58
0
0
212
CASH_OUT
183,609.49
sdv-pii-2kqra
3,923,099.76
9,939,073.68
sdv-pii-6rbsw
774,917.94
7,516.83
0
0
328
PAYMENT
74,176.46
sdv-pii-cc0zs
3,339.71
4,694.08
sdv-pii-erx30
12,412.05
993.27
0
0
583
CASH_IN
13,385.6
sdv-pii-8a8l4
339,468.65
1,599,251.41
sdv-pii-7yuhm
1,375,468.68
11,683,081.34
0
0
24
CASH_IN
44,704.91
sdv-pii-mrt3w
1,049,474.07
6,892,322.52
sdv-pii-7x069
2,428,870.11
3,794,363.29
0
0
138
PAYMENT
37.3
sdv-pii-1j24l
3,645.08
1,139,346.14
sdv-pii-coqxh
295,895.03
0.01
0
0
544
TRANSFER
9,190.41
sdv-pii-d0trw
2,858.45
191,101.69
sdv-pii-iefvl
446,856.61
7,379.25
0
0
317
CASH_IN
449,871.97
sdv-pii-mv2tt
12,138,658.55
8,738,589.88
sdv-pii-92kgy
739,520.67
1,654,910.42
0
0
87
PAYMENT
318,933.34
sdv-pii-igdf6
0.13
3,104.33
sdv-pii-b9xwx
1,908,343.55
60,888.91
0
0
70
PAYMENT
19,993.68
sdv-pii-zlmeb
391.36
185,323.4
sdv-pii-6pxe2
715,799.63
333,890.99
0
0
561
CASH_OUT
141,321.24
sdv-pii-noc26
9,636.64
177,916.79
sdv-pii-tzwm0
3,244,154
6,470,755.82
0
0
170
CASH_IN
42,221.44
sdv-pii-feqsi
341,167.2
2,801,583.41
sdv-pii-rlgi1
1,627,626.9
354,728.86
0
0
179
CASH_IN
244,961.45
sdv-pii-6op4d
7,887,549.88
6,238,123.8
sdv-pii-am8pu
344,464.77
158,381.31
0
0
295
CASH_OUT
445,596.13
sdv-pii-54pxt
497,198.58
353,434.26
sdv-pii-8qiwx
6,475,364.48
13,894,805.35
0
0
374
PAYMENT
75,107.4
sdv-pii-h0r7q
11,945.81
86,456.22
sdv-pii-i7nd4
462,729.02
1,233,237.65
0
0
158
PAYMENT
5,247.74
sdv-pii-q9sdd
950,041.27
1,120,775
sdv-pii-qs7su
65,109.41
5,827.4
0
0
186
PAYMENT
3,481.65
sdv-pii-n3wnj
797,324.65
1,902,810.45
sdv-pii-11s22
158,128.7
0.09
0
0
500
CASH_IN
175,783.63
sdv-pii-ujc8z
88,823.77
5,263,193.25
sdv-pii-yi7uv
2,358,103.2
2,635,602.13
0
0
176
PAYMENT
6,741.78
sdv-pii-9bvui
2,376,371.31
9,804,673.21
sdv-pii-3qtxt
56,793.71
3.7
0
0
280
CASH_IN
289,322.01
sdv-pii-9p3vq
41,326.77
1,860,044.64
sdv-pii-w7or9
6,753,483.02
9,860,185.54
0
0
58
CASH_OUT
68,052.05
sdv-pii-fv2jo
3,426,175.09
2,088,366.31
sdv-pii-lrmn4
1,023,624.32
841,287.3
0
0
210
CASH_OUT
43,587.71
sdv-pii-zqd8k
132,593.58
117,185.52
sdv-pii-f1x20
1,160,691.23
4,467,268.75
0
0
417
CASH_IN
26,312.02
sdv-pii-96l9r
3,502,719.76
9,279,965.89
sdv-pii-26xie
90,650.95
74.9
0
0
255
CASH_OUT
575,056.71
sdv-pii-3k5b7
1,716.1
28,641.25
sdv-pii-85jsk
2,743,111.93
594,734.44
0
0
103
PAYMENT
60,565.75
sdv-pii-gbt21
8,926.03
169.24
sdv-pii-f1396
2,790,489.87
4,343,190.71
0
0
59
PAYMENT
111,005.35
sdv-pii-o25l3
433,968.94
114,237.45
sdv-pii-5rqbh
474,403.16
42,393.75
0
0
156
CASH_IN
6,413.84
sdv-pii-9e16z
272,868.31
4,535,031.84
sdv-pii-wft21
538,850.97
8,685.9
0
0
187
CASH_IN
482,364.13
sdv-pii-4iolz
1,326.58
8,984.96
sdv-pii-5oibh
4,861,796.09
10,492,913.37
0
0
255
TRANSFER
247,024.27
sdv-pii-7erll
20,029.51
329,800.32
sdv-pii-rb9mq
165,861.11
78,942.26
0
0
238
CASH_OUT
4,355.46
sdv-pii-1f2t1
421.08
1,364,400.64
sdv-pii-222h8
1,998,330.98
273,188.5
0
0
108
CASH_OUT
25,543.09
sdv-pii-hqt33
187,535.18
2,643,627.46
sdv-pii-zamex
73,532.01
48.45
0
0
131
PAYMENT
44,762.17
sdv-pii-hvkp5
38,259.32
255,481.39
sdv-pii-ccsvl
237,463.33
1,027,123.82
0
0
191
CASH_IN
680,936.26
sdv-pii-9saym
2,480,260.28
2,283,707
sdv-pii-8vy1b
8,697,755.97
36,321,230.24
0
0
41
CASH_OUT
540,062.69
sdv-pii-5mqla
137,845.18
137,415.34
sdv-pii-l2e4n
4,349,736.32
11,696,201.27
0
0
37
CASH_OUT
3,065.14
sdv-pii-ij76o
44.87
14,447.09
sdv-pii-t01br
722,863.79
14,761.94
0
0
176
CASH_IN
117,063.59
sdv-pii-6xs49
128,332.8
1,022,930.79
sdv-pii-c9g0d
630,515.69
3,173.56
0
0
270
PAYMENT
243,534.36
sdv-pii-f9yvr
107,253.78
31,322.12
sdv-pii-5xhlh
945,918.73
2,111,483.8
0
0
607
TRANSFER
66,528.65
sdv-pii-ue12g
130.19
14,392.58
sdv-pii-81to5
1,160,772.65
384,905.81
0
0
35
CASH_OUT
10,591.02
sdv-pii-u0q7l
836,335.25
198,500.47
sdv-pii-haek7
1,685,266.55
815,104.49
0
0
122
PAYMENT
29,032.68
sdv-pii-pvhld
327.18
1,493.77
sdv-pii-3vbla
3,372,322.41
752,696.42
0
0
257
PAYMENT
136,170.95
sdv-pii-xn4b2
2,168,590.36
1,475,601.96
sdv-pii-052nh
342,937.84
5,650.79
0
0
161
CASH_OUT
10,118.92
sdv-pii-a031a
1,556,722.4
11,390,692.35
sdv-pii-pk0nj
1,260,525.54
2,921.74
0
0
377
PAYMENT
55,232.09
sdv-pii-7ttqq
307,696.98
70,003.07
sdv-pii-420nn
165,637.16
99,093.88
0
0
525
CASH_OUT
10,384.9
sdv-pii-zus3l
0.01
2,324.49
sdv-pii-so8iz
7,425,611.25
14,251,157.4
0
0
166
CASH_OUT
162,672.7
sdv-pii-dlsho
2,955,683.04
6,569,176.21
sdv-pii-e0uud
1,991,184.34
1,402,843.4
0
0
297
PAYMENT
13,435.73
sdv-pii-76drz
143,141.74
4,597,928.9
sdv-pii-mh6wf
183,646.53
11,060.39
0
0
62
CASH_OUT
93,935.72
sdv-pii-ma8g9
1,434,792.43
576,771.26
sdv-pii-qclxf
289,831.14
5,245.47
0
0
77
CASH_OUT
5,503.44
sdv-pii-ok3tu
111,056.16
6,721.99
sdv-pii-8gaqg
83,638.43
22,277.61
0
0
523
CASH_OUT
486,866.57
sdv-pii-852mi
4,171,846.04
1,304,370.14
sdv-pii-7spm6
2,563,342.88
5,976,376.87
0
0
128
CASH_IN
969,705.1
sdv-pii-e2sr9
12,965.48
4,087.76
sdv-pii-bv19v
5,164,060.68
35,163,023.25
0
0
188
CASH_OUT
161,077.2
sdv-pii-opln8
30,781.92
62,895.75
sdv-pii-dt1kw
632,943.01
1,516,539.63
0
0
126
CASH_OUT
2,385.39
sdv-pii-yqex2
3,104,383.55
8,678,209.35
sdv-pii-v5eqo
4,320,808.71
482,164.11
0
0
54
PAYMENT
196.11
sdv-pii-1mw04
1,341,863.96
470,745.27
sdv-pii-50f3h
109,155.54
8,856.96
0
0
364
CASH_OUT
123,977.98
sdv-pii-awhxu
29,120.66
24,673.21
sdv-pii-y8aq8
3,234,717.87
26,519,158.21
0
0
177
CASH_OUT
180,662.18
sdv-pii-ys3pg
51.96
1.8
sdv-pii-4lizb
4,530,955.08
15,845,112.08
0
0
305
CASH_OUT
118,689.85
sdv-pii-e9jog
617,124.49
1,167,524.17
sdv-pii-xse6k
4,459,572.32
33,436,548.14
0
0
43
CASH_IN
46,547.9
sdv-pii-d9qiz
18,085,429.61
20,456,748.43
sdv-pii-oilv8
3,080,760.08
3,952,609.31
0
0
293
CASH_OUT
194,112.86
sdv-pii-0bb7a
4,368.58
94,017.68
sdv-pii-w3vuy
574,797.06
1,077,719.6
0
0
105
PAYMENT
171,356.77
sdv-pii-l3374
13,194.68
298.17
sdv-pii-p5ad0
299,246.9
261,643.39
0
0