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
252
CASH_IN
211,413.31
sdv-pii-qxt7o
0.01
782.56
sdv-pii-lv5q3
7,890,859.93
14,114,762.04
0
0
298
CASH_IN
548,024.14
sdv-pii-el7h0
71,912.17
894,911.56
sdv-pii-q9kkl
14,621,594.38
70,800,469.69
0
0
233
PAYMENT
0
sdv-pii-bklfa
1,655,339.72
1,068,637.6
sdv-pii-xgpg4
2,884.52
0
0
0
133
CASH_OUT
442.02
sdv-pii-nflc9
211,685.31
17,169,561.99
sdv-pii-qwzw3
842,860.99
307.52
0
0
226
PAYMENT
792.49
sdv-pii-a9c8x
2,900.39
90,138.53
sdv-pii-yvzjt
86,607.73
1,788.64
0
0
326
CASH_OUT
201,474.19
sdv-pii-xg1oq
429,293.74
66,384.08
sdv-pii-nahch
1,229,459.71
8,487,067.13
0
0
25
CASH_IN
508,094.99
sdv-pii-qjpv0
324,397.84
9,308.11
sdv-pii-5n31v
3,441,395.53
8,260,213.79
0
0
562
PAYMENT
29,746.03
sdv-pii-l5zyk
165,720.35
221,180.93
sdv-pii-330b2
168,453.09
240.56
0
0
269
CASH_IN
869,327.14
sdv-pii-gw4rr
1,969,691.48
3,007,393.65
sdv-pii-btq9k
9,647,485.04
50,353,205.74
0
0
195
CASH_IN
584,067.78
sdv-pii-8fjyj
413,664.53
1,481.2
sdv-pii-sn3l3
863,226.45
18,497,034.01
0
0
313
PAYMENT
218,239.09
sdv-pii-f1ewg
188,156.06
196,323.38
sdv-pii-45uc6
823,104.81
1,203,310.19
0
0
177
PAYMENT
17,988.54
sdv-pii-jpneb
309,335.96
1,145,596.87
sdv-pii-92682
11,731.83
2.17
0
0
145
CASH_IN
108,936.73
sdv-pii-0iorn
2,412,765.5
2,553,087.03
sdv-pii-qi1ct
3,188,326.62
13,414,835.45
0
0
358
CASH_OUT
68,794.34
sdv-pii-q51k4
444,275.67
2,269,974.33
sdv-pii-65ax3
36,313.06
1.83
0
0
239
CASH_OUT
3,989.16
sdv-pii-87rnz
1,838,816.92
382,079.98
sdv-pii-lp704
70,917.9
3,875.5
0
0
301
CASH_OUT
19,166.19
sdv-pii-juk5x
2,212,905.02
1,773,823.91
sdv-pii-gw5c1
606,239.27
1,117.05
0
0
136
PAYMENT
13,478.09
sdv-pii-vj6f2
6,145,248.27
298,971.64
sdv-pii-6wceg
18,453.63
40,443.47
0
0
628
CASH_OUT
56,311.57
sdv-pii-gwoj1
139,013.33
202,202.54
sdv-pii-qi4yz
112,884.45
730,402.47
0
0
127
CASH_OUT
84,077.14
sdv-pii-ysd7l
1,818,251.76
18,414.61
sdv-pii-iizx8
251,743.88
41,024.47
0
0
743
PAYMENT
86,622.84
sdv-pii-ryeyp
96.86
1,385.72
sdv-pii-gxuwt
511,029.58
124,778.56
0
0
126
TRANSFER
10,189.11
sdv-pii-0xaos
11,011.87
61.78
sdv-pii-5p9sd
657,328.47
2,738,897.9
0
0
172
CASH_IN
629,719.64
sdv-pii-pzb1o
3,206,547.84
157,110.45
sdv-pii-nk0rd
8,391,908.17
91,879,593.28
0
0
225
CASH_IN
240,065.3
sdv-pii-wdmao
876,940.62
7,057,427.3
sdv-pii-8xuyl
346,531.06
25,297.42
0
0
163
PAYMENT
20,445.25
sdv-pii-e3www
1,092,770.35
176,350.74
sdv-pii-ks0d0
11,736.12
895.75
0
0
107
PAYMENT
6,490.93
sdv-pii-lvj00
1,430,687.22
3,706,540.08
sdv-pii-1hq9m
21,544.16
825.48
0
0
268
PAYMENT
3,698.48
sdv-pii-ixtjr
20,737.66
168,803.94
sdv-pii-kzlhc
357,013.52
35,018.69
0
0
358
DEBIT
179,167.99
sdv-pii-i1ba2
1.31
20,045.82
sdv-pii-vkcav
5,019,281.2
15,061,973.72
0
0
160
CASH_OUT
27,783.25
sdv-pii-fbbz8
240,549.06
112,772.7
sdv-pii-dqp51
531,670.2
1,585,042.32
0
0
330
CASH_IN
1,314.17
sdv-pii-ndvyh
2,199,547.78
13,364,608.71
sdv-pii-tj1wo
1,957,511.92
65,588.47
0
0
279
CASH_OUT
791,593.98
sdv-pii-0mrx5
337,789.35
197,759.91
sdv-pii-9i0qy
1,362,359.35
3,854,704.25
0
0
105
PAYMENT
38,209.15
sdv-pii-gnd29
47,108.64
109,041.06
sdv-pii-t2x9o
382,086.13
25,631.05
0
0
181
CASH_IN
181,293.33
sdv-pii-aabhq
19,088.54
21,288.26
sdv-pii-xt9qs
6,267,021.74
15,734,679.4
0
0
129
PAYMENT
539.06
sdv-pii-gdk97
978,781.2
322,051.41
sdv-pii-oegut
35,409.16
0.01
0
0
154
PAYMENT
84,755.14
sdv-pii-e4oxy
39,111.07
684.79
sdv-pii-wvvuc
4,662,700.96
5,835,358.16
0
0
136
PAYMENT
16,352.4
sdv-pii-ix7px
2,402,499.49
1,087,775.4
sdv-pii-rjks7
19,391.39
1,268.19
0
0
204
PAYMENT
113,133.11
sdv-pii-48968
281,243.89
26,797.13
sdv-pii-e5kdb
501,549.95
207,720.86
0
0
116
CASH_OUT
290,603.2
sdv-pii-d2sgg
363,628.82
2,063,013.28
sdv-pii-ady20
1,348,962.87
2,225,875.59
0
0
175
CASH_OUT
5,518.47
sdv-pii-skagv
686,640.17
1,821,316.61
sdv-pii-sqwxw
516,198.41
17,294.63
0
0
190
CASH_IN
430,463.45
sdv-pii-9kuis
9,306,187.31
7,035,903.22
sdv-pii-plc5r
1,685,627.32
404,071.27
0
0
78
CASH_IN
7,896.21
sdv-pii-ll3is
523,029.77
4,106,521.03
sdv-pii-4xh8e
5,984,649.78
40,835,580.48
0
0
320
CASH_IN
617,144.46
sdv-pii-xu5lv
194,191.01
258,734.91
sdv-pii-dy09j
3,597,136.62
281,123.35
0
0
27
CASH_OUT
62,033.32
sdv-pii-jhwva
3,109,018.75
4,974,776.79
sdv-pii-1n77o
1,148,183.48
1,447,642.73
0
0
298
CASH_IN
143,333.39
sdv-pii-r9k23
1.72
92,036.01
sdv-pii-89jiz
8,275,104.3
13,886,986.81
0
0
484
PAYMENT
687.42
sdv-pii-9lzuc
177,597.12
233,751.82
sdv-pii-vm9dl
272,779.81
13,572
0
0
262
CASH_IN
62,416.83
sdv-pii-pl0ny
37,858.41
2,634,400.72
sdv-pii-2vl37
5,609,775.21
7,470,295.39
0
0
114
CASH_IN
2,794.25
sdv-pii-a4i6q
22,969.78
2,342,083.84
sdv-pii-59kt7
246,674.08
455.08
0
0
47
PAYMENT
147,715.63
sdv-pii-njy3s
16,177.69
171,543.99
sdv-pii-tv1ml
245,238.33
2,406.79
0
0
132
CASH_IN
933,524.66
sdv-pii-aeab4
2,359,261.67
18,154.42
sdv-pii-o2jwz
3,735,198.15
26,024,047.73
0
0
183
PAYMENT
1,168.91
sdv-pii-t7jfe
111,234.85
227,994.12
sdv-pii-6k22y
1,012,767.74
179,412.36
0
0
245
CASH_OUT
109,474.06
sdv-pii-n3c30
732.24
869,547.29
sdv-pii-0awv2
452,001.64
53,892.61
0
0
644
CASH_IN
221,666.11
sdv-pii-cvcao
534,026.91
1,606,291.47
sdv-pii-wtj6p
148,765.85
12.73
0
0
492
CASH_OUT
974,461.11
sdv-pii-cq8t7
7,397.59
139,166.04
sdv-pii-99qt6
9,161,870.15
17,390,874.36
0
0
293
CASH_OUT
14,437.82
sdv-pii-4t2fl
235,618.19
31,243.4
sdv-pii-kjbhp
134,605.91
12,430.8
0
0
90
PAYMENT
40,245.42
sdv-pii-ko4i5
191,387.05
707,262.42
sdv-pii-vrt5t
73,792.03
6,529.22
0
0
345
PAYMENT
187,257.33
sdv-pii-b0qgb
39,239.85
282,456.35
sdv-pii-46t6f
232,155.95
3,981.66
0
0
50
CASH_OUT
93,263.37
sdv-pii-qyb2x
14,122,357.18
17,970,393.63
sdv-pii-sdcqw
469,470.6
41,700.86
0
0
102
CASH_OUT
277,133.35
sdv-pii-7e1im
363,547.82
666,533.44
sdv-pii-6sd6y
687,424.17
311,958.2
0
0
192
PAYMENT
219,989.42
sdv-pii-im4pb
29,460.64
502.27
sdv-pii-scval
1,205,728.02
1,400,533.17
0
0
564
CASH_OUT
760.85
sdv-pii-v0gdr
17,092.17
134,563.93
sdv-pii-ywdkd
1,059,258.79
30,264.99
0
0
610
CASH_OUT
137,642.77
sdv-pii-7zdj3
2,703,184.7
988,750.53
sdv-pii-pttc9
693,664.9
379,602.49
0
0
238
PAYMENT
1,668.39
sdv-pii-13601
1,632.04
5,756.21
sdv-pii-x8k0q
49,836.75
246.78
0
0
445
PAYMENT
126,029.43
sdv-pii-gmxyk
508,198.81
20.52
sdv-pii-zzsy0
118,904.43
341,323.9
0
0
353
CASH_IN
189,093.72
sdv-pii-epn5p
4,216.96
121,547.76
sdv-pii-b7zg1
3,416,625.36
6,199,748.86
0
0
240
CASH_OUT
502,175.33
sdv-pii-s6kcn
3,862.8
106,644.82
sdv-pii-ovatk
1,404,745.98
762,312.77
0
0
96
CASH_OUT
79,017.7
sdv-pii-grpub
26,598
200,873.35
sdv-pii-elsyz
1,873,777.24
11,418,471.38
0
0
76
CASH_OUT
92,035.36
sdv-pii-w3maj
222,411.57
1,589,454.21
sdv-pii-bea98
2,258,623.46
47,852.62
0
0
126
PAYMENT
406.59
sdv-pii-mttg2
394,789.79
1,023,326.63
sdv-pii-ev053
153,522.25
2.67
0
0
617
CASH_OUT
27,724.61
sdv-pii-thi77
235.55
8,150.18
sdv-pii-pfaj9
1,104,616.37
6,385,600.15
0
0
294
PAYMENT
7,822.53
sdv-pii-qwip5
118,940.09
57,958.02
sdv-pii-iype4
34,794.49
139.55
0
0
231
CASH_IN
217,886.15
sdv-pii-q1bv3
7,714.74
17,937.99
sdv-pii-a2rlx
7,103,579.72
11,276,453.77
0
0
521
CASH_OUT
6,926.89
sdv-pii-dsesa
5,437,317.2
538,829.78
sdv-pii-luji9
1,112,686.32
873,931.37
0
0
123
PAYMENT
80,591.13
sdv-pii-kbyh1
3.71
3,280.01
sdv-pii-48bmf
1,039,022.05
67.6
0
0
421
CASH_IN
133,204.49
sdv-pii-hqmzs
145.84
586,286.48
sdv-pii-6in95
3,940,881.97
3,965,524.26
0
0
419
CASH_OUT
8,862.12
sdv-pii-5jgul
4,594,172.8
4,856,967.34
sdv-pii-pc0ay
160,153.38
3,559.74
0
0
286
PAYMENT
8,492.5
sdv-pii-jfiak
48,266.67
56,432.57
sdv-pii-5q9g3
33,826.22
150.09
0
0
165
PAYMENT
472,932.68
sdv-pii-1rmuw
1,472.23
6,370.21
sdv-pii-n3yi5
85,777.18
24.1
0
0
474
CASH_IN
51,451.96
sdv-pii-wxawa
977,850.12
1,334,329.49
sdv-pii-3kbdj
5,089,781.95
7,152,765.43
0
0
155
PAYMENT
41,328.46
sdv-pii-pcg9m
7,085.91
69,028.63
sdv-pii-gyo6j
1,837,971.7
1,207,770.77
0
0
295
CASH_IN
137,209.71
sdv-pii-fj88u
23,593.68
166,477.42
sdv-pii-rb0zf
2,583,507.94
15,858,184
0
0
221
CASH_IN
42,961.34
sdv-pii-71stp
325,631.81
2,047,220.19
sdv-pii-nkwp7
1,918,764.53
1,124,376.63
0
0
292
CASH_OUT
456,294.94
sdv-pii-6uoc7
2.53
27.77
sdv-pii-34cpc
5,659,137.56
18,016,599.94
0
0
399
CASH_OUT
10,576.07
sdv-pii-8l5cf
1,010,734.65
6,774,932.58
sdv-pii-69821
4,224,643.17
1,089,231.21
0
0
99
CASH_OUT
110,974.71
sdv-pii-khl1k
159.89
77,114.1
sdv-pii-sdc3f
2,073,149.28
3,542,646.35
0
0
101
PAYMENT
314,393.24
sdv-pii-zc3h4
528.1
13,650.85
sdv-pii-tjnv0
2,272,184.37
4,476,138.2
0
0
106
TRANSFER
10,448.62
sdv-pii-kx88v
24,778.2
6,628.16
sdv-pii-k0i0b
166,069.47
6,031.23
0
0
130
PAYMENT
4,561.25
sdv-pii-o6m1d
153,324.55
635,689.86
sdv-pii-wozzb
298,867.74
158.16
0
0
337
PAYMENT
3,226.75
sdv-pii-oh2l0
2,757,582.81
1,530,652.8
sdv-pii-mqtrr
1,037,449.95
344,478.85
0
0
84
PAYMENT
13,782.33
sdv-pii-t5eal
2,528,117.46
2,159,210.32
sdv-pii-3ihlt
4,880.66
0
0
0
262
CASH_IN
573,195.69
sdv-pii-vx95z
10,521,542.71
7,490,093.86
sdv-pii-i7l9r
4,824,117.41
7,888,695.71
0
0
565
CASH_IN
3,621.87
sdv-pii-3eyqw
5,895,329.52
9,984,106.06
sdv-pii-bzeb2
462,522.24
20,200.55
0
0
585
CASH_IN
18,091.24
sdv-pii-j6850
4,632,904.31
9,394,172.69
sdv-pii-4gvgy
2,816,494.69
4,197,149.63
0
0
199
TRANSFER
5,602.17
sdv-pii-88lmn
5,809,778.48
134,158.53
sdv-pii-3y2gu
155,051.8
596,527.59
0
0
340
CASH_IN
190,431.39
sdv-pii-fp2md
4,314,121.58
6,138,535.34
sdv-pii-dhamb
3,345,104.3
53,373.15
0
0
743
CASH_OUT
39,990.14
sdv-pii-t867a
929,587.1
2,488,713.36
sdv-pii-xc0om
632,244.1
1,818,668.03
0
0
304
CASH_OUT
328,651.11
sdv-pii-so1gn
9,849.56
83,380.95
sdv-pii-gjb8q
2,334,513.74
11,619,066.11
0
0
156
PAYMENT
7,348.23
sdv-pii-tk75t
188,989.75
1,839,891.9
sdv-pii-skf3u
135,280.13
153,530.45
0
0
629
CASH_OUT
260,177.12
sdv-pii-fro0j
2,867,157.17
1,760,798.69
sdv-pii-jfg6n
3,674,509.07
6,381,011.14
0
0
249
TRANSFER
31,639.41
sdv-pii-j637m
1,041,158.31
477,826.22
sdv-pii-z3gqz
553,689.29
930,952.52
0
0
67
CASH_OUT
171,060.92
sdv-pii-z3cca
7,300.09
56,946.74
sdv-pii-hilia
922,965.18
2,622,037.26
0
0
569
PAYMENT
3,909.02
sdv-pii-pm8jb
56,545.26
238,161.69
sdv-pii-xklvw
2,371,986.04
2,033,866.19
0
0