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
143
PAYMENT
31,755.95
sdv-pii-k08i2
31.12
15,633.38
sdv-pii-xxqz1
370,665.5
56,796.49
0
0
277
PAYMENT
3,893.77
sdv-pii-mh18u
9,206.07
225,314.2
sdv-pii-bbpcv
582,960.62
5,341.93
0
0
380
CASH_OUT
376,495.47
sdv-pii-gmiw8
9,652.48
622.43
sdv-pii-rsnom
65,035.47
164,925.41
0
0
231
CASH_IN
52,788.84
sdv-pii-f9sgr
322.57
530,327.86
sdv-pii-0aeph
868,754.57
1,263,699.31
0
0
206
CASH_IN
85,827.94
sdv-pii-u7r1p
4,330,234.62
17,630,347.72
sdv-pii-wxs2o
1,706,481.23
850,841.65
0
0
619
PAYMENT
87,615.75
sdv-pii-58h1u
1,541,095
1,127,381.28
sdv-pii-8fxew
1,758,864.22
2,768,375.54
0
0
191
PAYMENT
158.96
sdv-pii-jzzqu
8.08
615,787.3
sdv-pii-1elhs
6,232.17
0
0
0
476
CASH_IN
461,873.02
sdv-pii-p8n9p
5,050,489.05
8,225,500.68
sdv-pii-wpz63
5,942,888.69
14,803,742.18
0
0
162
CASH_OUT
86,806.47
sdv-pii-bhmhe
428,345.54
967,470.14
sdv-pii-09wvy
1,571,195.05
10,588,138.37
0
0
311
CASH_OUT
9,940.12
sdv-pii-ii5lc
215,506.11
965,285.26
sdv-pii-s3i9c
249,720.37
23,765.99
0
0
503
PAYMENT
298,272.1
sdv-pii-16l7u
351,196.37
595,471.97
sdv-pii-qrdit
313,282.88
13,394.14
0
0
10
CASH_OUT
313,023.23
sdv-pii-7z28p
18,118.43
5,223.75
sdv-pii-swpj5
530,582.51
984,364.02
0
0
241
CASH_OUT
1,204,711.86
sdv-pii-kc228
2,985.92
1,053.16
sdv-pii-xvme7
2,512,693.9
22,083,781.9
0
0
177
CASH_OUT
25,937.39
sdv-pii-zgx1o
13,918.13
397.81
sdv-pii-hakof
2,763,844.58
2,668,484.74
0
0
316
CASH_IN
234,261.78
sdv-pii-sqhyb
1,438,078.88
6,701.59
sdv-pii-dnle5
5,976,764.6
31,073,431.41
0
0
202
CASH_OUT
603,736.8
sdv-pii-s77zd
1,321.72
67,703.62
sdv-pii-ffqkq
1,812,333.83
13,568,131.65
0
0
396
CASH_OUT
133,068.46
sdv-pii-t24pw
812,044.46
2,825,932.41
sdv-pii-1pywe
2,612,898.33
5,186,270.88
0
0
131
CASH_OUT
132,396.1
sdv-pii-e7xwn
13.62
21.19
sdv-pii-y09hv
2,618,665.56
5,967,018.78
0
0
88
CASH_OUT
62,820.27
sdv-pii-d0xmy
4,253,090.32
4,731,955.66
sdv-pii-kc1ix
4,372,371.33
8,129,583.2
0
0
115
CASH_IN
51,310.58
sdv-pii-efj06
104,756.03
507,098.25
sdv-pii-xvdr7
161,902.62
79,458.36
0
0
211
PAYMENT
7,123.1
sdv-pii-au5m5
33,276.86
133,241.89
sdv-pii-ngtzs
68,182.11
51.34
0
0
139
CASH_IN
691,332.52
sdv-pii-zbzlw
263,041.55
99,589.87
sdv-pii-h3wui
1,430,614.4
3,175,687.6
0
0
184
CASH_IN
526,021.17
sdv-pii-rvvnl
5,704,289.26
1,078,352.9
sdv-pii-fajf3
267,626.36
751,522.5
0
0
383
TRANSFER
49,691.77
sdv-pii-g6iau
361,497.62
468,028.7
sdv-pii-xmfpn
536,171.95
271,601.91
0
0
32
PAYMENT
10,336.59
sdv-pii-qtg84
164,865.81
1,800.74
sdv-pii-daudu
659,972.48
385,614.56
0
0
233
PAYMENT
1,944
sdv-pii-l2h8q
227.99
40,794.09
sdv-pii-nkchk
203.29
0
0
0
225
PAYMENT
84,361.23
sdv-pii-y2s6z
122,929.67
695,997.47
sdv-pii-rdow9
50,398.56
1.89
0
0
505
CASH_OUT
909,072.4
sdv-pii-mjwz8
4,724,965.17
2,834,762.33
sdv-pii-9rq4u
4,711,798.3
21,353,858.9
0
0
211
PAYMENT
101,607.93
sdv-pii-tqyq2
416,174.87
1,746,346.57
sdv-pii-7p3ho
662,746.08
125,366.47
0
0
184
PAYMENT
775.18
sdv-pii-zakix
5,443,622.1
5,922,621.74
sdv-pii-762rr
66,870.39
247.59
0
0
74
CASH_OUT
140,117.59
sdv-pii-y2o8n
4,150,639.97
994,069.94
sdv-pii-g15u2
2,564,271.33
3,299,784.22
0
0
132
CASH_OUT
287,111.82
sdv-pii-0q00s
1,810.17
184,639.35
sdv-pii-nhkiq
2,168,901.56
2,516,398.88
0
0
313
PAYMENT
1,379.69
sdv-pii-cm120
362,898.57
1,165,835.66
sdv-pii-u2kij
19,743.27
0.03
0
0
573
PAYMENT
183,213.45
sdv-pii-7a09p
11.28
112.15
sdv-pii-fwp6x
14,220.08
2.27
0
0
145
CASH_OUT
39,865.4
sdv-pii-5dtj7
1,396,194.75
6,307,813.62
sdv-pii-uvw2k
2,007,368.91
57,161.94
0
0
201
CASH_OUT
165,879.11
sdv-pii-hpxd0
15.58
346.27
sdv-pii-0foqd
3,134,761.17
6,912,298.97
0
0
276
CASH_OUT
34,388.58
sdv-pii-4tdai
2,217,590.55
2,138,554.44
sdv-pii-r8ny9
447,156.38
4,419,223.87
0
0
290
CASH_OUT
672,703.49
sdv-pii-c9ydb
30,322.89
2,841.9
sdv-pii-gl5zu
1,198,102.63
11,298,251.88
0
0
249
TRANSFER
2,811.99
sdv-pii-hizz4
238,730.81
646,129.97
sdv-pii-snxep
523,610.82
26,358.19
0
0
244
CASH_IN
161,089.87
sdv-pii-xgoz5
1,899,640.23
7,499,893.22
sdv-pii-1gsy7
1,319,343.39
1,096,913.76
0
0
178
CASH_IN
225,081.53
sdv-pii-h6rpn
4,250,248.75
3,602,250.37
sdv-pii-s1y3b
10,263,373.22
40,430,892.39
0
0
386
PAYMENT
1,417.76
sdv-pii-s7stv
41.48
627.18
sdv-pii-ojj8y
460,884.54
289,276.23
0
0
252
CASH_OUT
182,136.65
sdv-pii-h3kz3
84,607.19
328,519.87
sdv-pii-689vn
4,201,487.21
15,499,783.73
0
0
47
TRANSFER
466,000.81
sdv-pii-rzsyl
3,635,743.93
260,040.95
sdv-pii-746k5
1,376,332.68
10,003,935.75
0
0
378
PAYMENT
255.65
sdv-pii-mpxmc
26,663.17
91,671.91
sdv-pii-50giw
19,988.59
2.74
0
0
195
CASH_IN
36,151.44
sdv-pii-3odsn
5,393,468.29
7,595,522.88
sdv-pii-vsyzi
6,400,211.24
18,437,998.78
0
0
171
CASH_OUT
61,458.81
sdv-pii-ardio
6,086,946.75
9,594,888.4
sdv-pii-cs8u7
395,858.08
16,498.69
0
0
129
CASH_OUT
445,196.03
sdv-pii-wnzdc
1,557,560.66
1,195,327.61
sdv-pii-0y8qq
4,225,179.99
6,725,453.66
0
0
150
CASH_IN
43,212.36
sdv-pii-0em63
7,788,337.4
16,914,532.77
sdv-pii-duptc
5,946,631.14
8,677,753.8
0
0
181
CASH_IN
63,859.29
sdv-pii-jks7q
5,092,493.28
732,283.39
sdv-pii-17pqu
939,285.74
4,635,919.53
0
0
166
PAYMENT
254,938.19
sdv-pii-0pd99
179,938.08
3,601.77
sdv-pii-5bln3
863,505.93
6,466,141.68
0
0
120
CASH_IN
347,944.44
sdv-pii-xp4vw
3,825,230.55
10,452,765.53
sdv-pii-uhwhr
4,883,366.93
6,363,560.81
0
0
532
CASH_IN
468,988.15
sdv-pii-k75mr
3,329,317.04
3,304,889.53
sdv-pii-777lf
2,678,353.6
5,230,160.41
0
0
140
CASH_OUT
2,580.69
sdv-pii-3dw2l
9,564.89
287,136.71
sdv-pii-8bhbj
2,479,707.02
1,845,603.4
0
0
195
CASH_OUT
17,703.72
sdv-pii-fk75h
54,074.47
7,255.33
sdv-pii-qf1h6
112,398.71
350.96
0
0
274
TRANSFER
51,664.13
sdv-pii-bfdgy
171,027.17
333,679.47
sdv-pii-j33zs
2,912,801.44
23,116,858.98
0
0
147
CASH_OUT
348,213.61
sdv-pii-cabgp
5,372,729.32
251,846.67
sdv-pii-90ukt
5,366,131.87
34,220,656.5
0
0
33
CASH_OUT
256,208.78
sdv-pii-wrkkl
840.25
596,079.61
sdv-pii-2qhd2
2,228,698.93
2,805,311.33
0
0
355
PAYMENT
27,549.7
sdv-pii-hqi5u
72,329.74
1,820,517.84
sdv-pii-3tflt
1,624,099.85
55,292.86
0
0
334
PAYMENT
78,347.96
sdv-pii-mk5za
91,022.13
550,013.48
sdv-pii-aqdg5
4,452,186.99
19,311,902.46
0
0
192
CASH_OUT
231,803.26
sdv-pii-y1uqr
241,487.54
868,025.89
sdv-pii-mcozy
1,027,533.3
568,509.23
0
0
67
PAYMENT
11,662
sdv-pii-r79pa
3,005,540.45
11,793,926.23
sdv-pii-mw6ye
27,149.28
1.29
0
0
169
PAYMENT
5,601.04
sdv-pii-rmdg6
764,272.18
3,767,339.41
sdv-pii-lbwtk
930,782.9
367.82
0
0
231
PAYMENT
8,981.79
sdv-pii-wd9pt
25,842.33
825,839.15
sdv-pii-fcj2p
1,409,764.71
71,478.76
0
0
223
CASH_IN
75,704.1
sdv-pii-axykm
344,605.82
1,312,652.13
sdv-pii-rtqx7
8,372,421.8
20,213,491.82
0
0
68
CASH_OUT
1,789.31
sdv-pii-zx2v1
14,050.82
2,788,645.11
sdv-pii-8l8dd
1,406,364.9
61,023.27
0
0
357
CASH_OUT
275,845.09
sdv-pii-7c2lj
71,858.46
75,252.57
sdv-pii-7b09v
386,652.63
364,253.09
0
0
98
CASH_IN
14,797.94
sdv-pii-jhekh
860,429.92
3,634,605.65
sdv-pii-bcntf
2,040,255.18
2,651,070.5
0
0
74
CASH_OUT
57,495.62
sdv-pii-hl27z
182,593.79
2,320,224.85
sdv-pii-gesu4
76,116.58
1,677.59
0
0
88
CASH_OUT
111,933.57
sdv-pii-x56nc
2,053,545.5
17,460,509.43
sdv-pii-9vqdl
344,894.49
328.4
0
0
211
CASH_OUT
184,971.27
sdv-pii-4jdng
46,264.71
164,146.57
sdv-pii-ppp4l
1,620,010.85
4,845,740.96
0
0
448
CASH_OUT
17,313.9
sdv-pii-psq8x
731,863.25
329,661.77
sdv-pii-awahb
4,089,601.21
7,871,131.57
0
0
129
PAYMENT
3,773.21
sdv-pii-kfvrb
11,456.06
27,022.6
sdv-pii-5o5vk
221.66
0
0
0
242
TRANSFER
14,350.92
sdv-pii-bnzzp
2,959,188.59
10,288,532.47
sdv-pii-yz2nd
679,377.03
14,265.88
0
0
95
CASH_IN
109,262.87
sdv-pii-0hpkn
558,736.3
4,756,273.79
sdv-pii-myktz
1,547,775.15
37,554.75
0
0
239
TRANSFER
438,074.3
sdv-pii-1fdb3
94.01
9,952.87
sdv-pii-z74h7
470,097.87
48,135.79
0
0
636
CASH_IN
340,985.96
sdv-pii-qbxza
6,953,808.13
9,627,923.5
sdv-pii-f0pvl
3,116,414.28
32,173,588.98
0
0
473
CASH_IN
43,449.92
sdv-pii-dr9ku
701,939.28
2,974,284.16
sdv-pii-jjryo
502,167.59
997,385.96
0
0
47
PAYMENT
143.85
sdv-pii-xn1ec
97,250.23
20,437.48
sdv-pii-sh6je
1,224.43
0.3
0
0
124
CASH_IN
329,313.94
sdv-pii-8k6jp
806
291,671.93
sdv-pii-162vj
2,722,768.78
18,409,665.48
0
0
382
PAYMENT
90,974.17
sdv-pii-zdhar
11,408.21
140,575.72
sdv-pii-brwcz
1,820,575.8
23,539.15
0
0
137
CASH_OUT
170,142.86
sdv-pii-0wcj8
0.19
118.1
sdv-pii-fvwj3
1,051,410.94
218,708.76
0
0
533
TRANSFER
214,049.77
sdv-pii-5bm73
93,236.8
2,219,077.01
sdv-pii-ugojc
1,682,320.14
665,964.1
0
0
164
PAYMENT
6,074.55
sdv-pii-cmjwd
117,427.14
953,652.14
sdv-pii-tdpwf
2,012,935.85
38,778.22
0
0
190
CASH_OUT
69,565.11
sdv-pii-4taoh
26,397.8
1,096,273.81
sdv-pii-zary2
2,850,251.19
183,406.85
0
0
245
PAYMENT
62.51
sdv-pii-jiyva
1,081,439.27
3,327,153.03
sdv-pii-9kovp
644,811.75
1,449.03
0
0
126
CASH_IN
46,313.88
sdv-pii-s4va9
133,424.83
1,216,164.12
sdv-pii-gpa6y
2,071,070.45
4,502,538.89
0
0
176
PAYMENT
235,682.14
sdv-pii-0k3kk
368,010.61
51,206.65
sdv-pii-9qi2z
194,111.8
7,034.23
0
0
36
CASH_OUT
59,647.61
sdv-pii-s3iej
6,372.52
16,860.95
sdv-pii-aeil1
208,457.08
45,917.7
0
0
162
CASH_IN
235,607.75
sdv-pii-jk5lb
10,749,941.46
18,750,509.43
sdv-pii-tgw28
2,974,471.68
2,051,467.65
0
0
251
CASH_OUT
138,614.71
sdv-pii-iibbh
2,243,524.76
2,115,821.38
sdv-pii-qz39q
254,859.42
82,486.13
0
0
157
CASH_OUT
73,959.82
sdv-pii-tho6b
2,555,018.61
2,877,573.21
sdv-pii-4151u
2,248,695.77
647,997.93
0
0
524
CASH_IN
780,935.79
sdv-pii-p7pyl
30,182.42
3,092,440.14
sdv-pii-zipve
9,296,065.37
1,981,787.49
0
0
128
CASH_OUT
757.26
sdv-pii-fk37y
3,381,069.91
13,912,534.75
sdv-pii-5kapk
108,545.05
323.54
0
0
385
CASH_OUT
35,516.29
sdv-pii-pr9pu
242,369.44
5,760,263.88
sdv-pii-gcm6g
1,258,469.58
1,204,781.48
0
0
272
CASH_OUT
13,566.75
sdv-pii-xaa5z
104.81
97,704.53
sdv-pii-a4csx
845,145.89
4,073.26
0
0
98
CASH_OUT
925.38
sdv-pii-0ef3d
0.03
34,664.04
sdv-pii-clnmy
1,473,620.08
55,010.9
0
0
178
CASH_OUT
42,884.6
sdv-pii-c4eli
524,506.11
254,208.94
sdv-pii-xs4sm
6,687,071.48
12,899,494.25
0
0
369
CASH_OUT
368,586.89
sdv-pii-blm0k
2,000.17
22,894.39
sdv-pii-5kwm2
6,110,192.19
12,137,407.9
0
0
114
CASH_OUT
579,441.39
sdv-pii-ui5t1
2,520,920.88
10,189,292.6
sdv-pii-3z0jy
997,639.09
319,826.22
0
0