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
221
CASH_OUT
1,321.05
sdv-pii-h021a
1,911.89
4,084.36
sdv-pii-xj63n
62,902.21
4,150.06
0
0
135
PAYMENT
22,208.35
sdv-pii-0ik7h
25.55
498,064.43
sdv-pii-s9683
2,468,571.36
16,044.48
0
0
416
CASH_IN
106,769.12
sdv-pii-8ogu1
3,620,967.83
77,787.33
sdv-pii-hqtgr
358,046.73
38,771.95
0
0
273
CASH_OUT
422,286.24
sdv-pii-lc6ye
6,319,682.77
5,120,508.29
sdv-pii-ucssw
743,316.37
100,596.36
0
0
91
CASH_OUT
229,328.12
sdv-pii-wkzfm
227.15
94.2
sdv-pii-mwsco
244,077.2
7,872,509.85
0
0
308
PAYMENT
334,164.53
sdv-pii-ep788
0.05
1.22
sdv-pii-yy3g8
692,671.57
1,461,180.46
0
0
148
TRANSFER
41,006.49
sdv-pii-5o6ol
32,428.39
930,431.13
sdv-pii-7gt9l
1,087,556.46
5,699.68
0
0
444
CASH_OUT
154,636.7
sdv-pii-xv8f1
4,234,842.32
7,551,438.73
sdv-pii-n7a7f
1,685,200.69
1,558,092.59
0
0
303
CASH_OUT
91,537.11
sdv-pii-tp6k7
1,703,132.16
41,387.58
sdv-pii-lon47
300,199.72
1,946,519.06
0
0
168
PAYMENT
42,590.65
sdv-pii-dps0c
5,103.97
220.98
sdv-pii-p2jxn
138,239.88
6,804.79
0
0
182
CASH_IN
211,303.29
sdv-pii-2cj5g
851,898.57
340,428.74
sdv-pii-hnmi9
2,911,478.88
6,224,370.43
0
0
242
CASH_OUT
115,990.33
sdv-pii-h6y9b
928,926.9
2,246,258.12
sdv-pii-g129x
432,081.59
488,703.62
0
0
617
CASH_IN
1,302,365.87
sdv-pii-imq5l
16,390.04
43,349.07
sdv-pii-lwli2
12,517,363.77
48,091,319.16
0
0
442
PAYMENT
139,113.28
sdv-pii-ogg66
0.01
655.19
sdv-pii-l7956
2,780,306.14
597,252.15
0
0
134
CASH_IN
851,192.84
sdv-pii-szf53
178,415.36
38,344.75
sdv-pii-3f9yk
4,038,572.09
18,962,952.7
0
0
486
CASH_IN
692,533.45
sdv-pii-ldtmy
17.04
158.36
sdv-pii-vd37e
5,389,710.11
26,758,035.57
0
0
19
CASH_IN
129,507.8
sdv-pii-klu1a
135,532.03
599,425.23
sdv-pii-7xec4
520,132.32
9,542.49
0
0
398
CASH_OUT
40,445.46
sdv-pii-1am1p
5,249,866.21
11,029,241.03
sdv-pii-wswl4
378,959.03
13,455.18
0
0
55
PAYMENT
7,643.59
sdv-pii-j2ca1
24,398.8
253,444.52
sdv-pii-j9ivm
1,291,930.18
925,888.33
0
0
91
PAYMENT
182,145.34
sdv-pii-yfo2h
678.13
53,626.12
sdv-pii-477oh
638,982.54
539,306.12
0
0
80
PAYMENT
6,609.95
sdv-pii-1e2x1
51,781.06
72.14
sdv-pii-qcaic
388,874.42
3,288.74
0
0
26
CASH_IN
69,289.29
sdv-pii-5p2r6
284,551.18
239,308.2
sdv-pii-yb5qz
3,630,162.04
24,699,451.64
0
0
58
PAYMENT
10,548.93
sdv-pii-ktihh
58,776.7
410,775.42
sdv-pii-6nj01
33,323.45
0
0
0
354
CASH_OUT
356,364.14
sdv-pii-3j4yl
65,493.87
41,523.74
sdv-pii-azqmi
2,879,197.16
19,148,569.85
0
0
442
CASH_IN
489,821.03
sdv-pii-cqgmb
8,362,566.38
3,244,700.77
sdv-pii-t47zi
3,550,005.66
15,880,250.08
0
0
105
PAYMENT
480,399.04
sdv-pii-ha9zk
187.1
12,327.93
sdv-pii-kgi0f
1,510,963.39
489,140.17
0
0
403
CASH_OUT
49,119.37
sdv-pii-0p2uv
231,809.06
5,683,504.26
sdv-pii-69h6d
1,319,494.79
107,358.26
0
0
284
CASH_IN
582,525.08
sdv-pii-kiwkr
23,310.11
2,441,260.36
sdv-pii-ezhfw
7,787,900.78
29,679,559.13
0
0
92
CASH_OUT
159,675.35
sdv-pii-8k6rv
65,623.88
333.55
sdv-pii-gjbke
4,097,009.1
31,912,084.86
0
0
234
CASH_IN
583,030.27
sdv-pii-ig8vr
406,356.67
23,427.94
sdv-pii-z7zqu
1,534,805.67
10,974,478.55
0
0
127
CASH_OUT
198,490.39
sdv-pii-vsinq
94,845.91
613,246.18
sdv-pii-ou6bl
164,687.59
67,920.42
0
0
139
PAYMENT
5,875.15
sdv-pii-ge0io
0.01
0.32
sdv-pii-4y6jh
128,223.93
148.76
0
0
460
CASH_OUT
468.7
sdv-pii-uarcp
884,399.21
8,542,107.34
sdv-pii-l9r7u
218,658.43
10,005.47
0
0
390
PAYMENT
6,648.5
sdv-pii-q3f0k
372.01
20,778.81
sdv-pii-dum31
2,379,431.76
3,430,338.26
0
0
175
CASH_OUT
43,270.03
sdv-pii-leyw4
1,181,362.99
626,203.67
sdv-pii-m4jdw
248,340.48
173,845.7
0
0
230
CASH_OUT
233,572.11
sdv-pii-nk1qi
4,793.52
1,836,378.98
sdv-pii-capnp
3,474,755.43
12,961,338.16
0
0
146
CASH_IN
279,697.43
sdv-pii-zoz04
9,922,086.01
10,023,358.59
sdv-pii-jfszt
7,151,678.81
41,555,426.35
0
0
185
CASH_OUT
352,402.74
sdv-pii-3g5hh
9,669.98
62,789.44
sdv-pii-s4lfn
620,582.4
2,166.46
0
0
67
CASH_OUT
447,000.38
sdv-pii-fzg7a
282,720.63
8,468.02
sdv-pii-cqscg
3,660,241.77
2,041,722.4
0
0
142
PAYMENT
113,716.88
sdv-pii-9qghe
3,302.52
58,575.84
sdv-pii-zzheh
699,142.77
32,774.14
0
0
523
CASH_OUT
11,405.44
sdv-pii-ftuu2
12,533,230.25
20,836,464.04
sdv-pii-s873e
1,699,999.34
1,032,546.74
0
0
32
CASH_IN
307,051.12
sdv-pii-hjp2k
1,459.43
2,476.36
sdv-pii-2j19i
6,595,155.29
63,986,135.68
0
0
218
CASH_IN
153,512.14
sdv-pii-6yg2c
275,948.89
1,024,530.38
sdv-pii-sbzc2
1,557,814.34
3,955,904.58
0
0
336
CASH_OUT
7,834.11
sdv-pii-96ur2
1.27
1,470,099.55
sdv-pii-w6i4s
769,329.17
37,683.86
0
0
524
CASH_OUT
32,223.13
sdv-pii-v6fhh
33.18
188,111.84
sdv-pii-3fs3c
3,810,314.11
797,363.72
0
0
454
CASH_IN
530,630.25
sdv-pii-tsew3
5,266.75
40,364.48
sdv-pii-87pqd
3,887,926.28
12,186,467.55
0
0
203
CASH_OUT
358,811.11
sdv-pii-1vmnc
0.02
8.99
sdv-pii-5m95c
468,198.12
3,162,003.63
0
0
406
PAYMENT
33,131.26
sdv-pii-ibd77
174,502.12
407,431.55
sdv-pii-hlbyl
1,324,348.88
3,025,353.7
0
0
138
CASH_IN
1,030,510.23
sdv-pii-98zwi
42,413.33
29,969.21
sdv-pii-0d1a6
9,026,162.83
66,448,129.65
0
0
501
CASH_OUT
526,770.29
sdv-pii-12rt9
12.77
23,531.53
sdv-pii-dwti8
543,251.88
64,519.38
0
0
174
CASH_OUT
73,547.71
sdv-pii-nv719
267,683.35
224,079.53
sdv-pii-eg3s1
2,549,832.81
3,714,166.49
0
0
659
CASH_OUT
461,722.41
sdv-pii-icmis
36,527.01
155,442.94
sdv-pii-iumfv
1,432,525.09
1,581,625.1
0
0
140
CASH_OUT
393,726.79
sdv-pii-dlr18
3,526.75
1,692.23
sdv-pii-ssh9e
2,160,318.38
3,338,228.94
0
0
444
CASH_OUT
94,077.82
sdv-pii-bzj9r
14,017.86
579,236.3
sdv-pii-cut20
128,133.94
657.79
0
0
307
PAYMENT
278.59
sdv-pii-kfh3k
815,700.85
2,911,398.5
sdv-pii-5e290
58,487.94
0.01
0
0
276
PAYMENT
21,842.63
sdv-pii-zf1u9
5.09
355,379.24
sdv-pii-v8khe
4,168.27
0.01
0
0
656
CASH_IN
158,654.86
sdv-pii-4uy2p
4,016,713.98
5,753,992.22
sdv-pii-vlsq1
3,378,898.39
320,199.12
0
0
362
CASH_IN
1,271,365.13
sdv-pii-4zhjy
208,696.85
18,873.1
sdv-pii-6w3ae
7,258,772.94
57,334,429.43
0
0
505
PAYMENT
83,065.6
sdv-pii-itl8u
301,898.94
118,865.7
sdv-pii-lgupp
754,964.08
5,069.07
0
0
122
PAYMENT
45,867.79
sdv-pii-8i6lc
138,581.65
24,996.52
sdv-pii-3pi7a
11,698.58
288.47
0
0
199
CASH_IN
287,181.59
sdv-pii-zkp68
547,489.55
2,200,021.84
sdv-pii-ssoa9
1,407,473.41
6,777,304.42
0
0
155
TRANSFER
7,264.59
sdv-pii-clovy
698,518.96
4,281,287.13
sdv-pii-vzzm6
153,776.29
296.49
0
0
144
PAYMENT
79,683.05
sdv-pii-h7jod
414,296.4
2,845,315.52
sdv-pii-u2u4m
760,351
837,320.95
0
0
160
CASH_IN
1,290,817.33
sdv-pii-czkqb
12,395.74
69,554.69
sdv-pii-c2lhp
7,727,718.15
51,957,914.18
0
0
743
TRANSFER
1,162.71
sdv-pii-8mwrb
623,137.48
606,096.26
sdv-pii-mvh5d
433,901.76
2,336,925.04
0
0
178
CASH_OUT
271,024.09
sdv-pii-9nldc
49,918.97
14,919.52
sdv-pii-94xnv
349,034.26
45,627.64
0
0
221
CASH_OUT
109,237.08
sdv-pii-9ce3k
47,615.41
125,782.79
sdv-pii-so1t5
138,810.68
396,978.04
0
0
216
PAYMENT
44,938.61
sdv-pii-4lpbt
6,336.27
351,850.53
sdv-pii-rhfse
447,700.15
84,348.61
0
0
345
CASH_IN
38,155.96
sdv-pii-mr9dp
1,240,137.27
10,312,144.19
sdv-pii-h0caq
1,795,586.47
126,483.83
0
0
342
PAYMENT
376,977.58
sdv-pii-wpmog
714,282.78
6,999.63
sdv-pii-if2cv
567,033.56
736,471.98
0
0
332
CASH_OUT
33,652.26
sdv-pii-wfwx1
25,014.98
95.43
sdv-pii-50lsk
1,621,730.03
13,061,590.16
0
0
160
CASH_IN
33,797.2
sdv-pii-cvs9n
3,660,127.36
25,020,609.61
sdv-pii-vt8fk
2,930,022.22
265,873.96
0
0
392
TRANSFER
26,147.48
sdv-pii-cfe1g
599,053.36
1,814,730.52
sdv-pii-dco2j
2,073.23
1.1
0
0
259
PAYMENT
2,909.91
sdv-pii-zshfe
0.01
547.92
sdv-pii-bdqlm
94,799.84
284
0
0
331
CASH_OUT
39,639.29
sdv-pii-f566y
189,883.13
2,246,226.8
sdv-pii-7jbkj
3,516,324.7
87,273.5
0
0
109
CASH_IN
69,387.07
sdv-pii-yjg1m
0.62
65,550.23
sdv-pii-bdhj7
2,886,127.47
3,833,645.56
0
0
335
PAYMENT
9,218.01
sdv-pii-1q1t1
1.82
23,919.18
sdv-pii-i3kwk
1,357,948.67
735,959.54
0
0
207
PAYMENT
28,554.1
sdv-pii-ftj9m
4,025,883.22
6,422,246.75
sdv-pii-csb9r
675,715.01
38,487.74
0
0
236
PAYMENT
415.51
sdv-pii-ku886
0.03
146,475.86
sdv-pii-usgaw
1,274.91
0
0
0
240
CASH_IN
1,926,793.87
sdv-pii-lqzfk
43,813.79
320,935.09
sdv-pii-uv12y
5,068,627.18
18,467,852.48
0
0
334
CASH_IN
156,222.61
sdv-pii-fk23w
10,419,358.59
22,294,358.09
sdv-pii-cjm0x
622,076.69
45,132.27
0
0
260
CASH_OUT
109,396.94
sdv-pii-lzk5n
12,521,577.74
11,777,405.82
sdv-pii-6gmjj
817,380.44
92,804.3
0
0
106
PAYMENT
5,766.41
sdv-pii-aa5dh
1,611,579.68
12,037,122.98
sdv-pii-zgwi9
38,447.89
0.21
0
0
743
PAYMENT
12,588.75
sdv-pii-q1t54
9,850,052.75
15,492,276.34
sdv-pii-l547t
324,291.01
44.34
0
0
251
PAYMENT
280,480.32
sdv-pii-dsypo
300,101.55
573,689.38
sdv-pii-k6tus
2,991,262.67
1,987,080.38
0
0
175
PAYMENT
6,134.09
sdv-pii-btaex
0.88
8,650.99
sdv-pii-ebtyn
373,249.23
32,263.64
0
0
259
PAYMENT
632,033.92
sdv-pii-behhn
286.92
1,531.77
sdv-pii-wtt6i
989,281.88
2,072,453.99
0
0
743
CASH_OUT
66,508.83
sdv-pii-2i6lu
92,640.44
220,659.61
sdv-pii-a292j
3,051,629.8
3,167,921.95
0
0
132
PAYMENT
93,581.7
sdv-pii-ed701
516,995.42
115,011.34
sdv-pii-zscgw
46,593.6
1,525.29
0
0
394
CASH_IN
333,625.07
sdv-pii-ydhfh
855,942.52
416,349.35
sdv-pii-nn8oz
2,635,642.25
2,041,927.27
0
0
481
TRANSFER
228,456.85
sdv-pii-8ss85
139,091.12
320,528.27
sdv-pii-k08rh
1,856,258.36
580,474.36
0
0
383
TRANSFER
35,975.44
sdv-pii-3twdd
391,807.82
86,155.63
sdv-pii-hsni3
880,373.18
510,630.27
0
0
199
PAYMENT
45,625.04
sdv-pii-sjdc4
77,010.29
1,303,573.16
sdv-pii-tvitr
1,766,898.15
19,850.41
0
0
522
TRANSFER
51,314.05
sdv-pii-jlr4f
528.38
206,480.75
sdv-pii-ywuaw
2,844,012.27
1,854,111.01
0
0
141
CASH_OUT
10,139.02
sdv-pii-mkkmm
18,239.05
2,839,656.94
sdv-pii-6qa2k
146,925.35
328.86
0
0
170
CASH_IN
28,688.7
sdv-pii-bxadd
16,528.74
7,232,632.7
sdv-pii-7tfoq
803,924.61
3,891.15
0
0
1
CASH_OUT
35,793.3
sdv-pii-ipl48
444,002.37
2,634,086.13
sdv-pii-mk1lm
1,090,245.63
258,304.1
0
0
19
CASH_OUT
241,858.08
sdv-pii-hoxh2
1,170.25
90,964.51
sdv-pii-hr9pe
4,646,380.64
14,268,493.95
0
0
92
CASH_IN
167,907.17
sdv-pii-dooc3
206,682.26
88,340.46
sdv-pii-5nnj6
1,247,616.31
1,319,749.43
0
0
133
CASH_IN
735,017.91
sdv-pii-2ak3p
44,298.18
174,969.91
sdv-pii-6uftt
6,842,910.86
13,854,196.62
0
0