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
274
PAYMENT
185,241.63
sdv-pii-1nudv
1,986,854.8
773,302.24
sdv-pii-k9rfg
234,152.92
752,177.46
0
0
365
CASH_IN
73,860.8
sdv-pii-lwclf
829,852.72
8,963,672.57
sdv-pii-kbkn2
271,797.15
101,591.77
0
0
313
CASH_IN
2,018.77
sdv-pii-lb4hv
3,020,375.14
12,789,078.43
sdv-pii-9acm1
227,836.34
54,330.68
0
0
587
PAYMENT
46,427.95
sdv-pii-qbqfi
1,715,822.06
907,100.11
sdv-pii-hsmow
23,754.66
0.23
0
0
531
CASH_IN
178,307.85
sdv-pii-w85za
404,669.11
1,355,884.75
sdv-pii-6dnvn
4,397,103.16
6,834,580.16
0
0
350
CASH_OUT
10,691.67
sdv-pii-g0o5u
3,967,693.15
1,377,713.33
sdv-pii-uri6l
1,012,902.3
17,811.98
0
0
426
PAYMENT
20,323.1
sdv-pii-od7zq
1,402,500.36
691,115.96
sdv-pii-4mubi
31,705.83
1,363.13
0
0
95
CASH_IN
181,561.79
sdv-pii-fdpw8
8,118,647.86
9,232,869.11
sdv-pii-43bgp
2,837,827.59
9,861,814.44
0
0
103
PAYMENT
359.3
sdv-pii-v9b9v
113,618.8
4,939,860.62
sdv-pii-15z1k
46,901.28
1.12
0
0
313
CASH_IN
84,709.72
sdv-pii-8crig
4,695,950.31
8,689,145.3
sdv-pii-jwzob
3,997,365.2
19,366,435.56
0
0
251
CASH_OUT
212,430.91
sdv-pii-9m185
3,207,094.88
79,445.75
sdv-pii-nrlt8
1,180,929.15
6,031,128.06
0
0
237
CASH_OUT
148,325.3
sdv-pii-9xtsr
6,422,156.31
1,389,250.27
sdv-pii-namgb
834,212.48
451,034.26
0
0
221
CASH_IN
146,451.66
sdv-pii-bnk43
1,648,376.53
2,692,899.16
sdv-pii-f27cx
1,363,740.46
52,833.18
0
0
466
PAYMENT
66,928.94
sdv-pii-cc3xx
2,517.73
4,015.79
sdv-pii-7g8wg
1,069,525.53
71,757.95
0
0
88
TRANSFER
114,640.05
sdv-pii-5u4ti
4,686.58
2,841,120.28
sdv-pii-l2aop
2,207,298.27
15,560.47
0
0
101
PAYMENT
7,115.43
sdv-pii-jlqt6
552,828.26
2,026,233.14
sdv-pii-58g7k
1,108.14
0
0
0
126
PAYMENT
22,435.69
sdv-pii-e1ah4
23.78
182,822.47
sdv-pii-dijtf
78,380.82
9.56
0
0
201
TRANSFER
94,283.11
sdv-pii-f5qe6
0.01
797.94
sdv-pii-nmmj8
747,488.9
604,329.4
0
0
170
CASH_OUT
75,216.18
sdv-pii-yxssf
12,972.85
81,314.28
sdv-pii-ek8dz
1,843,825.34
1,145,232.99
0
0
185
PAYMENT
2,039.98
sdv-pii-1608a
8,301.8
21,865.34
sdv-pii-w00pv
290,183.29
114.87
0
0
198
PAYMENT
6,540.15
sdv-pii-bqz4r
21,550.34
79,748.27
sdv-pii-3afpy
15,761.33
200.39
0
0
488
PAYMENT
130,860.74
sdv-pii-pij38
1,365.29
15,069.29
sdv-pii-vunl3
810,114.37
1,060,213.55
0
0
274
CASH_IN
1,689,255.42
sdv-pii-g5hua
7,837.87
11,638.21
sdv-pii-iowlm
14,721,705.21
118,810,752.39
0
0
112
CASH_IN
745,641.37
sdv-pii-va7a5
11,789,169.31
12,151,624.55
sdv-pii-8xw64
6,699,173.07
62,822,033.87
0
0
203
CASH_OUT
142,272.32
sdv-pii-17zm1
35.09
76,730.89
sdv-pii-2tbyf
3,121,555.98
4,534,134.46
0
0
310
CASH_OUT
3,732.15
sdv-pii-iyszz
181,100.7
856,688.16
sdv-pii-qnfub
15,226.13
2.72
0
0
145
PAYMENT
35,086.17
sdv-pii-ythnn
3,907.5
709,150.57
sdv-pii-svi9w
1,227,060.11
1,954.11
0
0
136
PAYMENT
895.54
sdv-pii-wvccc
208,401.19
115,557.4
sdv-pii-hck5s
20,119.99
96.24
0
0
332
CASH_OUT
131,704.7
sdv-pii-r1yni
2,219,682.14
12,677,518.49
sdv-pii-ue5q1
1,236,121.32
20,480.08
0
0
513
CASH_OUT
116,509.71
sdv-pii-tif0n
442.66
85,742.62
sdv-pii-01nxx
2,828,536.8
2,188,238.35
0
0
29
PAYMENT
44,161.98
sdv-pii-m6ksc
0.87
10,703.59
sdv-pii-4vckt
780,931.08
183,004.44
0
0
170
CASH_IN
26,586.12
sdv-pii-uy1su
2,714,294.46
864,774.28
sdv-pii-jqa5k
1,335,605.89
1,496,798.93
0
0
105
CASH_OUT
255,542.34
sdv-pii-gubez
126,645.34
11,867.03
sdv-pii-0w4r5
904,412.6
2,587,416.12
0
0
382
CASH_IN
144,577
sdv-pii-08j14
63,447.89
271,487.42
sdv-pii-uv46m
1,060,072.02
74,801.46
0
0
104
CASH_IN
136,406.12
sdv-pii-xw7om
423,943.72
1,764,849.87
sdv-pii-ixb9y
1,925,837.4
9,277,911.71
0
0
81
TRANSFER
158,444.24
sdv-pii-fbeo3
82,044.38
490,517.49
sdv-pii-em6zo
2,561,137.96
3,381,988.12
0
0
121
PAYMENT
196,371.51
sdv-pii-3zqsf
6,971,343.23
2,413,485.21
sdv-pii-gjpoe
49,105.48
19,333.66
0
0
201
PAYMENT
22,762.14
sdv-pii-hvif3
6.58
4,555.85
sdv-pii-cx42b
687,530.06
61,968.42
0
0
339
PAYMENT
44,968.72
sdv-pii-add6m
58,237.15
71,056.33
sdv-pii-tl8zh
134,346.09
54,902.15
0
0
233
PAYMENT
44,453.69
sdv-pii-dn8zw
704.14
431.79
sdv-pii-e48bs
360,342.15
24,623.69
0
0
314
PAYMENT
627,310.57
sdv-pii-lx1mx
18,690.99
40,392.27
sdv-pii-awghx
3,679,414.57
25,685,726.67
0
0
298
CASH_OUT
338,382.63
sdv-pii-k7aj8
123,297.96
1,417,444.35
sdv-pii-h713y
146,381.78
51,615.54
0
0
743
PAYMENT
12,016.08
sdv-pii-z912z
33,763.91
167,016.4
sdv-pii-r56mf
131,557.71
4,344.71
0
0
241
PAYMENT
123,191.38
sdv-pii-mwxtz
3,174.44
28,913.7
sdv-pii-mxsql
66,416.65
2,173.28
0
0
253
CASH_OUT
47,713.3
sdv-pii-1np49
15.57
3,670.12
sdv-pii-1bzvi
220,195.29
2,001.81
0
0
457
PAYMENT
3,644.99
sdv-pii-ll1a7
655,333.87
75,712.24
sdv-pii-t4x32
16,276.81
51.72
0
0
49
CASH_OUT
389,602.99
sdv-pii-pesoy
702,001.59
465,049.83
sdv-pii-gssdi
1,228,700.51
5,394,081.23
0
0
487
CASH_OUT
435.47
sdv-pii-ulwpp
134,578.96
3,247,707.77
sdv-pii-v5c6n
161,152.74
297.12
0
0
249
CASH_IN
155,434.01
sdv-pii-e1mqz
9,283.13
1,222,592.21
sdv-pii-kh9r1
466,301.79
18,098.15
0
0
190
TRANSFER
166,960.72
sdv-pii-3ag1q
694.5
1,103,733.22
sdv-pii-iknrf
173,973.18
568.08
0
0
647
PAYMENT
14,587.95
sdv-pii-c6hok
640.28
74,262.01
sdv-pii-xmgbo
583,040.29
15,297.79
0
0
332
CASH_IN
267,814.56
sdv-pii-io486
287,319.31
8,527,208.91
sdv-pii-ibnqp
3,453,673.09
14,778,473.77
0
0
160
PAYMENT
12,964.93
sdv-pii-wznm1
0.02
24,210.24
sdv-pii-3z4b6
48,148.14
15.93
0
0
102
TRANSFER
144,721.01
sdv-pii-3dv8s
786,315.68
24,547.07
sdv-pii-qqyaf
2,050,648.16
3,792,165.1
0
0
226
TRANSFER
4.51
sdv-pii-9wc20
2,986,987.72
15,595,172.12
sdv-pii-x2gbf
6,022.7
0.59
0
0
643
PAYMENT
516.88
sdv-pii-doa6r
1,015,121.25
2,764,983.34
sdv-pii-5om85
3,855.06
0
0
0
207
CASH_OUT
1,755.11
sdv-pii-ongbl
2,988,633.67
1,531,935.38
sdv-pii-d57af
251,930.46
779.89
0
0
221
CASH_OUT
48,256.95
sdv-pii-cfg46
630.5
707,295.93
sdv-pii-fwo28
68,618.03
0.11
0
0
77
PAYMENT
9.02
sdv-pii-lbt2x
694.57
18,400.71
sdv-pii-tklai
23.09
0
0
0
369
TRANSFER
32,301.55
sdv-pii-uv2h9
0.17
23.2
sdv-pii-ilteu
141,435.24
10,465.52
0
0
503
CASH_OUT
1,076.26
sdv-pii-qcyoo
17,671.42
31,188.02
sdv-pii-g83x1
125,791.22
17,657.81
0
0
70
CASH_OUT
205,555.53
sdv-pii-podry
157,116.55
127,469.89
sdv-pii-2bln0
6,054,531.37
22,180,387.5
0
0
289
PAYMENT
37,377.87
sdv-pii-cd7lj
159,912.53
244,553.63
sdv-pii-ir551
19,121.1
145.16
0
0
230
PAYMENT
1,467.9
sdv-pii-r2cq6
420.26
867,798
sdv-pii-u53kl
19,895.94
0
0
0
241
PAYMENT
240,982.39
sdv-pii-xo892
1,288,090.36
184,199.54
sdv-pii-rnmzd
48,979.48
126,002.82
0
0
743
PAYMENT
155,605.48
sdv-pii-ilude
2,506,597.96
1,421,948.32
sdv-pii-8aam4
534,320.05
911.64
0
0
94
CASH_IN
397,998.93
sdv-pii-xz3mo
13,352,154.85
7,617,703.76
sdv-pii-w8dgf
555,198.44
4,392,304.92
0
0
255
PAYMENT
147,788.88
sdv-pii-uuo8a
1,141,671.05
2,551,926.76
sdv-pii-3m5z2
799,296.98
350,435.84
0
0
53
PAYMENT
12,397.17
sdv-pii-xayhp
3,007,526.12
822,483.08
sdv-pii-e3vxx
213,099.92
8,909.03
0
0
244
PAYMENT
30.67
sdv-pii-poepe
112,445.2
613,879.76
sdv-pii-4k8le
167,851.77
3,226.01
0
0
127
PAYMENT
37.84
sdv-pii-syobt
21.07
325,535.97
sdv-pii-sblgo
92.52
0
0
0
583
PAYMENT
1,692.57
sdv-pii-h18cs
29,770.06
436,209.94
sdv-pii-lfllh
303,029.51
1
0
0
108
PAYMENT
28,890.38
sdv-pii-v62d4
796,668.76
21,492.05
sdv-pii-i70nw
905,002.18
350,174
0
0
150
CASH_IN
1,199,476.91
sdv-pii-kl1ts
1,630.06
57,396.84
sdv-pii-iwzz1
26,010,065.51
195,582,162.38
0
0
534
CASH_IN
781,066.66
sdv-pii-b1ws9
596.97
82,094.45
sdv-pii-2yjk1
5,174,937.98
21,339,967.42
0
0
310
PAYMENT
24,554.45
sdv-pii-vrtzt
41,659.27
124,164.24
sdv-pii-25lkq
493,456.6
33,166.36
0
0
166
PAYMENT
2,273.51
sdv-pii-8rjbq
5,783.46
1,022,878.9
sdv-pii-kzc8b
270,149.46
35.04
0
0
42
CASH_OUT
44,019.72
sdv-pii-6vmmv
243,852
1,610,320.99
sdv-pii-rmsyz
1,674,220.61
1,591,668.32
0
0
217
PAYMENT
11,828.19
sdv-pii-egrp6
91,821.78
491,598.48
sdv-pii-jgrq0
610,351.93
352,062.85
0
0
212
CASH_OUT
15,875.96
sdv-pii-xiyxy
36,962.15
2,258.92
sdv-pii-tgn5d
2,257,495.73
2,367,085.64
0
0
173
CASH_OUT
577,315.33
sdv-pii-h2zg3
877,657.77
354,174.98
sdv-pii-4bi9o
1,447,547.11
7,637,643.92
0
0
170
PAYMENT
300.74
sdv-pii-ylkj7
917.31
38,827.25
sdv-pii-49zhu
260,573.14
20.68
0
0
162
CASH_OUT
495,873.11
sdv-pii-ueyie
2,576,808
1,341,768.1
sdv-pii-mvhmv
1,016,011.56
1,402,055.89
0
0
192
CASH_IN
1,020,546.53
sdv-pii-5oc7n
452,089.24
2,135,140.47
sdv-pii-b9i33
6,787,741.88
29,868,546.46
0
0
151
PAYMENT
118,874.84
sdv-pii-cypyw
3,114,360.19
9,842.75
sdv-pii-6a26a
1,184.17
45.22
0
0
47
CASH_IN
942,507.11
sdv-pii-u78yv
1,562,604.93
2,508,129.27
sdv-pii-ayyu1
5,356,450.59
18,793,668.17
0
0
122
PAYMENT
43,986.91
sdv-pii-h8mcm
1,661,670.86
134,744.15
sdv-pii-98hpb
3,178,464.06
12,409,215.53
0
0
74
CASH_IN
277,054.85
sdv-pii-9g072
7,898,899.4
8,949,599.97
sdv-pii-nexgw
10,276,241.5
82,851,772.22
0
0
370
CASH_OUT
235,292.94
sdv-pii-33o21
335.06
70,205.82
sdv-pii-rdvcb
99,559.25
3,111.42
0
0
252
CASH_OUT
321,042.49
sdv-pii-q67ki
885,434.9
564,011.52
sdv-pii-k8xgv
1,106,463.89
1,168,245.74
0
0
77
CASH_IN
91,925.56
sdv-pii-hszmx
275,960.58
303,874.18
sdv-pii-gpf3s
43,165.34
319,994.98
0
0
166
CASH_IN
218,122.24
sdv-pii-aue8x
717.97
25,307.16
sdv-pii-86rr2
666,150.92
4,808,917.32
0
0
279
CASH_OUT
161,864.14
sdv-pii-ycpnc
580,483.85
2,595,505.33
sdv-pii-kyy3v
549,626.69
149,925.9
0
0
484
CASH_OUT
66,547.51
sdv-pii-cp752
37,366.95
234,917.74
sdv-pii-2jrvz
2,642,854.86
4,517,743.07
0
0
17
DEBIT
105,799.38
sdv-pii-jm55p
3,764,332.3
1,368,739.29
sdv-pii-5yqgh
1,638,565.79
784,711.4
0
0
82
TRANSFER
106,129.26
sdv-pii-nl4cb
12,551.26
846,548.83
sdv-pii-9xleo
917,954.73
5,313.88
0
0
141
PAYMENT
16,161.58
sdv-pii-yd6e7
704,937.65
5,718,900.2
sdv-pii-evwey
614,097.5
301.83
0
0
170
CASH_IN
231,157.31
sdv-pii-xuqbn
10,722,406.25
3,926,444.56
sdv-pii-5zc5w
4,135,592.74
9,286,508.4
0
0
177
TRANSFER
83,233.59
sdv-pii-ntgvw
1,789,821.54
3,455,040.66
sdv-pii-4ylp2
603,701.89
35.38
0
0
238
CASH_OUT
242,099.65
sdv-pii-ii8xe
152,383.31
1,232,446.85
sdv-pii-dm9w3
599,096.21
329,150.42
0
0