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
152
CASH_OUT
93,586.34
sdv-pii-0oo45
2,574,801.44
1,472,475.24
sdv-pii-sksqd
1,780,915.36
327,334.26
0
0
544
PAYMENT
52,886.47
sdv-pii-rk96r
984.72
295.05
sdv-pii-ln8qq
486,677.18
12,276.87
0
0
318
CASH_OUT
214,532.53
sdv-pii-jn23b
1,025,374.32
41,463
sdv-pii-5yoke
1,583,871.99
2,666,985.42
0
0
176
PAYMENT
75,479.59
sdv-pii-9avc7
476.51
308,037.81
sdv-pii-0h5g5
1,247,508.33
1,177,644.73
0
0
119
CASH_IN
298,949.42
sdv-pii-ad5ve
987.03
28,754.67
sdv-pii-zdbg7
5,533,083.3
18,874,858.38
0
0
387
PAYMENT
7,625.68
sdv-pii-34tqy
3,048.14
52,374.01
sdv-pii-37476
2,172,211.98
1,707,297.36
0
0
237
CASH_OUT
282,669.01
sdv-pii-xoalh
826.11
234,443.21
sdv-pii-ndmy2
4,711,208.32
11,578,280
0
0
204
CASH_IN
203,414.55
sdv-pii-vd36o
29,481.56
1,361,273.21
sdv-pii-75wi5
3,514,712.9
1,705,878.42
0
0
206
PAYMENT
5,259.03
sdv-pii-thrh4
1,452,116.31
611,126.09
sdv-pii-yc9tp
1,024,005.93
454,982.83
0
0
38
CASH_IN
15,009.43
sdv-pii-xje5i
1.94
989.45
sdv-pii-a2c0r
772,856.36
705,381.45
0
0
619
PAYMENT
58,637.14
sdv-pii-rzear
64,403.76
1,112,176.02
sdv-pii-6y2or
111,170.32
1,681.99
0
0
457
CASH_OUT
183,073.05
sdv-pii-4khvk
193,409.45
613,841.97
sdv-pii-wkod7
211,940.01
17,015.15
0
0
53
CASH_OUT
30,392.07
sdv-pii-odjg9
22,744.87
115.11
sdv-pii-0n8ja
2,834,273.57
28,924,533.39
0
0
602
CASH_OUT
371,250.32
sdv-pii-q8rr5
5,109.62
147,074.02
sdv-pii-rygq7
812,453.33
518,813.61
0
0
31
TRANSFER
4,889.68
sdv-pii-hlq88
52,459.07
566,720.45
sdv-pii-ok63f
453,795.19
104,490.76
0
0
403
PAYMENT
24,333.11
sdv-pii-dkt8g
2,852.33
693,523.15
sdv-pii-weq6q
56,225.1
0
0
0
63
DEBIT
39,669.62
sdv-pii-b3ei2
1,102,693.79
6,400,125.96
sdv-pii-vyxw2
264,340.35
2,020.43
0
0
306
CASH_OUT
6,173.05
sdv-pii-p4i47
4,729,339.53
2,483,704.73
sdv-pii-r5ab7
714,353.73
157,258.65
0
0
312
CASH_IN
296,101.12
sdv-pii-g5ufp
605,267.17
388,188.36
sdv-pii-m9u5k
434,164.19
49,056.82
0
0
515
PAYMENT
275,252.4
sdv-pii-l82zz
603,397.54
1,310,466.53
sdv-pii-malk3
243,945.99
640.62
0
0
433
CASH_IN
652,143.19
sdv-pii-wooql
20,475.8
236,517.21
sdv-pii-ecls2
8,381,899.03
25,738,670.77
0
0
99
PAYMENT
32,876.73
sdv-pii-xlayz
37,044.19
1,583,709.99
sdv-pii-uge63
14,473.67
64
0
0
190
PAYMENT
22,148.24
sdv-pii-gxss3
1,853.34
24,309.74
sdv-pii-7c9xs
33,550.64
0.16
0
0
290
CASH_OUT
305,368.9
sdv-pii-id5z0
206,311.87
523,441.16
sdv-pii-nh9z4
5,208,603.94
20,812,450.36
0
0
297
PAYMENT
37.32
sdv-pii-dmi9h
23.85
460,229.26
sdv-pii-1bvph
280,991.11
207.67
0
0
511
PAYMENT
2,676.05
sdv-pii-0htac
25,638.86
7,190,192.65
sdv-pii-45o5f
859,514.08
12,062.24
0
0
92
CASH_OUT
99,523.35
sdv-pii-6ffr2
7,479,918.22
2,931,767.75
sdv-pii-a0gmp
327,573.49
430,835.5
0
0
136
CASH_OUT
228,157.62
sdv-pii-d73if
9,319.89
5,990.03
sdv-pii-r4c7q
1,482,496.02
11,899,183.92
0
0
189
CASH_IN
645.96
sdv-pii-taj1p
310,801.12
4,535,972.64
sdv-pii-9hyor
3,562,616.48
7,878,802.29
0
0
317
PAYMENT
34,922.01
sdv-pii-ksu5x
1,200,941.39
491,822.09
sdv-pii-jmy73
197,056.42
313.35
0
0
196
PAYMENT
52,638.27
sdv-pii-ec0v7
455.37
572.37
sdv-pii-0llhv
648,352.58
510,323.29
0
0
405
DEBIT
77,945.8
sdv-pii-pb6r5
9,872,101.69
8,979,673.85
sdv-pii-iqdvx
3,050,471.27
1,254,969.75
0
0
101
TRANSFER
344,770.74
sdv-pii-nrcvy
1,052,136.61
395,841.82
sdv-pii-mmk7p
1,018,390.35
1,063,181.28
0
0
319
CASH_OUT
168,830.53
sdv-pii-nfc4n
1,171,166.78
6,050,333.53
sdv-pii-dou9x
621,004.45
1,096,997.69
0
0
110
PAYMENT
45,587.57
sdv-pii-ongfd
1,429,728.47
3,113,199.77
sdv-pii-sn5pk
173,086.44
2,526.06
0
0
165
CASH_OUT
31,108.44
sdv-pii-ouj99
6,890.98
776,471.75
sdv-pii-l8p4a
1,757,392.48
1,414,817.15
0
0
493
CASH_OUT
691,522.03
sdv-pii-ynr4w
8,992.35
109,397.03
sdv-pii-sl2ot
2,684,347.97
40,886,297.31
0
0
141
CASH_IN
605,514.73
sdv-pii-eoq1e
89,042.97
14,913.96
sdv-pii-d13m7
316,777.52
155,808.85
0
0
246
PAYMENT
139,320.57
sdv-pii-gc8at
3,679,851.1
6,404,056.75
sdv-pii-hesgo
193,707.08
1,723.88
0
0
159
PAYMENT
95,493.23
sdv-pii-icn7w
735,349.71
140,203.61
sdv-pii-1y40v
472,216.78
144,932.53
0
0
348
PAYMENT
237,714.25
sdv-pii-3zbd7
7,948.59
11,718.71
sdv-pii-xbqq7
477,256.42
95,883.65
0
0
262
TRANSFER
341,754.35
sdv-pii-pea70
20,488.32
29,950.82
sdv-pii-39nbt
1,581,042.1
2,688,335.08
0
0
743
CASH_OUT
142,772.17
sdv-pii-0qo4d
6,493.95
18,633.46
sdv-pii-y40u6
1,544,224.32
345,503.55
0
0
365
PAYMENT
5,663.18
sdv-pii-3s4lp
894,081.7
1,276,186.99
sdv-pii-ezq1h
15,353.23
373.18
0
0
116
CASH_IN
9,763.34
sdv-pii-hpuva
4,199,794.83
1,170,030.17
sdv-pii-14ppg
2,327,543.49
7,674,840.23
0
0
357
PAYMENT
23,802.41
sdv-pii-c68qk
138.13
15,811.11
sdv-pii-vjkah
438,616.27
202,387.66
0
0
251
PAYMENT
1,586.62
sdv-pii-g5x1h
17.84
577.47
sdv-pii-cirui
78,013.15
48.67
0
0
52
TRANSFER
3,209.31
sdv-pii-0hjuy
1,357,581.83
2,436,675.95
sdv-pii-tsx5q
162,354.43
16,370.15
0
0
125
PAYMENT
5,128.23
sdv-pii-emt31
2,774.98
1,176,618.61
sdv-pii-bmbk0
185,036.18
311,812.03
0
0
75
CASH_OUT
348,087.03
sdv-pii-xn667
81.91
3,467.13
sdv-pii-c0ovz
2,119,737.41
128,328.74
0
0
230
CASH_IN
215,671.9
sdv-pii-wwml3
58,078.03
1,469,179.05
sdv-pii-b2hr9
7,128,034.45
24,323,265.07
0
0
248
CASH_OUT
398,683.87
sdv-pii-4bocc
7,760.11
32,010.13
sdv-pii-0my9c
1,604,763.87
646,618.72
0
0
161
CASH_OUT
98,842.03
sdv-pii-1z1hp
786,447.11
418,519.47
sdv-pii-ujcvx
544,758.76
613,092.7
0
0
209
PAYMENT
25,553.06
sdv-pii-uebuw
148,158.25
166,087.06
sdv-pii-7naue
3,242,586.65
1,398,928.36
0
0
157
CASH_OUT
1,014.45
sdv-pii-i90s7
70,343.86
1,354,846
sdv-pii-digyx
139,379.24
58,131.69
0
0
154
PAYMENT
35,367.27
sdv-pii-xtt53
63,425.61
1,856,036.07
sdv-pii-pgeld
190,780.83
8,865.72
0
0
274
CASH_IN
315,921.66
sdv-pii-7o81b
3,034,548.07
1,458,705.06
sdv-pii-p8oaq
9,995,817.52
74,191,441.16
0
0
215
CASH_OUT
105,046.12
sdv-pii-dcsrm
221,429.84
4,098,603.71
sdv-pii-705f4
1,466,479.44
6,993,934.46
0
0
65
PAYMENT
144,471.15
sdv-pii-zng2k
36,277.7
1,284.97
sdv-pii-fic8t
1,109,350.09
202,577.46
0
0
205
CASH_OUT
7,909.21
sdv-pii-7zbd7
50,974.5
681,469.73
sdv-pii-vgwrc
1,670,642.57
810,810.46
0
0
31
PAYMENT
5,374.16
sdv-pii-o9u6b
141,590.78
1,263,551.21
sdv-pii-f88ta
702,006.85
46,085.73
0
0
332
PAYMENT
654.21
sdv-pii-7ebns
2,829,128.18
21,693,658.65
sdv-pii-yovxe
19,147.53
0
0
0
464
TRANSFER
126,327.69
sdv-pii-ep92l
145,594.95
67,825.43
sdv-pii-5g8tb
592,255.71
19,719.63
0
0
176
CASH_IN
96,892.69
sdv-pii-fhlnw
215,810.13
803,155.57
sdv-pii-e7sha
3,689,770.52
1,874,888.53
0
0
214
TRANSFER
362,573.76
sdv-pii-w1z89
104,912.63
695,882.21
sdv-pii-7qevu
2,857,570.51
328,512.16
0
0
128
PAYMENT
4.02
sdv-pii-5nrxa
409.42
17,036.84
sdv-pii-osc41
24,994.29
0
0
0
216
CASH_OUT
492,411.1
sdv-pii-t93e4
146,918.32
440,255.98
sdv-pii-tyz55
679,136.24
71,293.11
0
0
216
CASH_IN
296,274.99
sdv-pii-zd9ce
3,184,096.71
1,407,462.1
sdv-pii-5nj4m
2,789,599.85
22,388,256.08
0
0
328
CASH_OUT
24,569.3
sdv-pii-ftf1s
1,157,676.19
1,608,397.51
sdv-pii-0ag3v
762,835.43
28,554.86
0
0
268
CASH_IN
475,104.31
sdv-pii-8bf5q
16,390.92
330,556.73
sdv-pii-sb48f
4,295,160.86
6,175,541.78
0
0
458
CASH_OUT
156,352.35
sdv-pii-7mf9w
5,460,203.02
341,620.29
sdv-pii-cpdd8
266,911.93
9,729,129.84
0
0
407
PAYMENT
592,230.58
sdv-pii-kawo4
1,877.26
2,087.78
sdv-pii-f3sbe
291,100.44
19,510.63
0
0
524
TRANSFER
44,923.41
sdv-pii-xzdi0
201,622.05
9,389.96
sdv-pii-yk4hh
35,962.1
3,250.66
0
0
59
PAYMENT
74,804.47
sdv-pii-bju93
1,399,820.68
871,066.17
sdv-pii-e6xzk
732,879.12
754,423.79
0
0
313
CASH_OUT
22,727.26
sdv-pii-ap18z
4,134,746.18
1,436,867.77
sdv-pii-ae6kp
430,089.4
47,062.69
0
0
132
PAYMENT
4,273.88
sdv-pii-vns7t
10,072,815.66
11,809,511.22
sdv-pii-2bo1k
438,876.53
3,670.71
0
0
193
PAYMENT
1,222.22
sdv-pii-5gbyt
15,614,681.82
2,419,082.92
sdv-pii-limx9
1,770.3
134.98
0
0
147
CASH_OUT
58,090.13
sdv-pii-hmiuq
134.52
1,663,632.4
sdv-pii-bcfkz
3,513,937.84
626,320.37
0
0
58
CASH_OUT
292,698.61
sdv-pii-edcgm
1,463,382.96
3,188,882.87
sdv-pii-9kit5
882,137.04
155,478.51
0
0
55
CASH_IN
105,312.78
sdv-pii-vyv5y
1,019,463.12
3,109,037.19
sdv-pii-6uamj
386,770.94
128,616.18
0
0
20
TRANSFER
545,235.94
sdv-pii-jd918
19,585.44
220,054.18
sdv-pii-5hjyl
1,534,462.7
471,058.69
0
0
153
CASH_IN
311,522.28
sdv-pii-2i3z5
13,389,657.18
7,333,660.59
sdv-pii-4l1zi
2,709,118.65
3,861,251.07
0
0
179
TRANSFER
144,692.31
sdv-pii-nq0tv
533.48
363.38
sdv-pii-d9mqj
53,607.75
9,100.73
0
0
270
TRANSFER
215,743.17
sdv-pii-gx39g
837,740.01
554,917.09
sdv-pii-3yvbr
150,060.75
139.62
0
0
425
CASH_IN
117,118.32
sdv-pii-02byp
2,983.4
827,479.36
sdv-pii-icykb
6,132,955.9
4,914,063.11
0
0
22
CASH_OUT
324,550.9
sdv-pii-qsx4d
1,859,041.6
866,882.11
sdv-pii-0r7i3
1,739,633.61
3,440,189.25
0
0
343
CASH_OUT
194,400.16
sdv-pii-w1bpe
214,278.79
1,776,066.04
sdv-pii-2b5yb
826,396.53
857,957.1
0
0
288
PAYMENT
121,731.2
sdv-pii-qqyao
3,561,934.63
23,320.06
sdv-pii-zis5f
2,137,993.42
1,501,738.56
0
0
306
CASH_OUT
706,518.07
sdv-pii-qicwq
1.7
691.66
sdv-pii-btqib
6,745,454.4
30,671,307.69
0
0
270
PAYMENT
379,089.88
sdv-pii-vbwtx
81,634.98
348,523.99
sdv-pii-htthg
4,429,417.44
3,573,950.93
0
0
163
PAYMENT
7,179.37
sdv-pii-h19w0
4,120,061.92
1,629,241.92
sdv-pii-8kckt
26,063.83
3,292.78
0
0
67
CASH_OUT
14,884.8
sdv-pii-v0s5g
2,551,256.23
6,146,236.89
sdv-pii-qv9s3
24,824.35
60.93
0
0
57
CASH_OUT
319,307.49
sdv-pii-tvzsd
3,915,869.32
3,331,476.81
sdv-pii-9jhd3
5,747,553.17
12,006,959.08
0
0
249
PAYMENT
66,018.39
sdv-pii-kfu0d
18,519.4
3,651,063.22
sdv-pii-5ipim
634,321.86
148,880
0
0
424
PAYMENT
445,663.39
sdv-pii-y4vqv
777.83
652.1
sdv-pii-sktgo
169,610.95
112,657.01
0
0
165
CASH_OUT
260,029.04
sdv-pii-cxxjv
18,786,091.79
14,675,785.53
sdv-pii-loru0
1,004,618.9
1,467,978.51
0
0
284
CASH_OUT
114,471.36
sdv-pii-v87ip
878,745.44
1,442,877.89
sdv-pii-9eqxq
587,650.07
361,651.84
0
0
353
CASH_IN
437,956.94
sdv-pii-o38md
3,312,473.54
4,616,923.34
sdv-pii-4tv6p
2,869,057.05
18,166,201.82
0
0
86
PAYMENT
26,978.47
sdv-pii-574i4
22,257.98
8,745.55
sdv-pii-d7rmx
1,661,095
644,192.05
0
0
465
CASH_OUT
75,949.74
sdv-pii-ms2rn
4,526,657.83
6,871,953.51
sdv-pii-qc6gi
1,176,338.76
5,292,828.14
0
0