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
102
PAYMENT
6,699.01
sdv-pii-z2bmc
0.01
7.46
sdv-pii-swlgv
11,306.85
0.33
0
0
225
CASH_OUT
30,574.74
sdv-pii-crlb2
3,220,648.85
3,365,964.56
sdv-pii-4cp59
832,550.33
2,475,858.68
0
0
105
CASH_IN
398,303.03
sdv-pii-64a2a
49,812.95
418,422.34
sdv-pii-5y4aq
6,786,183.18
21,041,313.35
0
0
183
CASH_OUT
283,011.95
sdv-pii-uulof
29,308.67
3,641,305.49
sdv-pii-n2gi3
5,387,820.43
5,416,457.66
0
0
116
CASH_OUT
64,044.63
sdv-pii-lx9fj
1,174,212.73
39,148.34
sdv-pii-gi0hu
3,257,376.47
4,673,094.67
0
0
13
CASH_OUT
66,624.26
sdv-pii-yra6d
159.46
879.86
sdv-pii-xqc2c
600,003.97
599,557.4
0
0
154
PAYMENT
178.36
sdv-pii-txk6t
1,334.93
675,785.49
sdv-pii-wl72z
319,075.91
157.92
0
0
165
PAYMENT
51,293.55
sdv-pii-n0a9n
86,199.52
840,389.54
sdv-pii-wr0qo
7,560.29
2.82
0
0
155
CASH_IN
278,002.81
sdv-pii-4xqze
1,651,638.8
4,056,746.69
sdv-pii-3yx6f
7,830,227.17
42,838,486.94
0
0
629
PAYMENT
90,288.21
sdv-pii-6of7p
29,471
7,078.6
sdv-pii-u570m
2,762,482.05
2,447,163.66
0
0
81
CASH_OUT
111,206.25
sdv-pii-s6g6m
2,312.52
88,196
sdv-pii-dpj6n
2,958,576.47
4,357,241.51
0
0
358
PAYMENT
6,616.21
sdv-pii-0o511
289,438.18
1,934,809.97
sdv-pii-uif2z
22,670.19
22,229.74
0
0
209
CASH_OUT
81,873.52
sdv-pii-1i4ec
24,188.3
34,631.76
sdv-pii-2vu0w
712,003.78
33,189.68
0
0
56
PAYMENT
49,806.21
sdv-pii-no5ol
182,645.14
33,783.39
sdv-pii-9w7m1
537,385.03
75,731.7
0
0
102
CASH_IN
42,938.38
sdv-pii-qnrtd
6,290,897.5
4,041,126.17
sdv-pii-4j6t8
756,248.31
59,066.28
0
0
220
CASH_OUT
746,657.25
sdv-pii-b4vxp
12,835.17
45,544.6
sdv-pii-c1nsp
3,649,970.22
10,754,958.9
0
0
182
CASH_IN
29,456.11
sdv-pii-txldc
4,337,095.53
6,271,101.48
sdv-pii-31pa6
1,942,966.74
2,507,823.46
0
0
32
CASH_OUT
308,229.73
sdv-pii-5u1dj
11.2
105,908
sdv-pii-zz87v
3,955,665.86
4,125,761.49
0
0
461
PAYMENT
13,163.62
sdv-pii-fbo6p
31,927.59
62,560.17
sdv-pii-hw0qg
366.26
0.07
0
0
31
CASH_OUT
522,879.99
sdv-pii-riqw5
37,410.63
811.47
sdv-pii-ttjpv
248,147.04
882,297.96
0
0
169
CASH_IN
233,284.8
sdv-pii-vr23u
1,961,673.14
2,230,108.25
sdv-pii-jxtkt
5,926,460.96
22,873,174.18
0
0
469
CASH_IN
157,740.64
sdv-pii-o498b
416.37
19,973.99
sdv-pii-koj6f
2,041,825.79
16,708,221.23
0
0
140
CASH_IN
423,571.39
sdv-pii-iur75
72,964.01
658,527.67
sdv-pii-4tcls
4,094,700.85
18,071,520.01
0
0
36
TRANSFER
8,529.5
sdv-pii-c540p
77,413.31
25,722
sdv-pii-bbyix
453,403.39
1,075.87
0
0
42
PAYMENT
89,481.5
sdv-pii-6j9yu
89,454.57
175,223.76
sdv-pii-2hs9h
2,550,078.76
1,868,585.93
0
0
310
CASH_IN
169,937.68
sdv-pii-31yta
5,834,028.54
13,513,085.17
sdv-pii-triua
6,147,172.21
24,095,908.28
0
0
524
CASH_IN
53,353.36
sdv-pii-pi8u7
3,848,310.99
3,556,067.24
sdv-pii-cg0tr
2,569,183.65
6,721,758.34
0
0
187
CASH_OUT
241,384.25
sdv-pii-23w04
613,540.31
1,088,774.42
sdv-pii-u8u5q
1,327,583.44
402,699.58
0
0
1
CASH_IN
45,527.14
sdv-pii-c5597
468,731.57
1,095,140.56
sdv-pii-e8d9g
4,065,330.2
4,059,810.46
0
0
121
PAYMENT
169,269.71
sdv-pii-riliz
10.9
8,175.53
sdv-pii-4az8x
2,084,128.91
2,366,888.21
0
0
248
TRANSFER
604.43
sdv-pii-vtlku
92,035.38
299,274.19
sdv-pii-8gho0
2,628,837.83
2,191.57
0
0
22
CASH_OUT
260,379.25
sdv-pii-e1rs3
82,054.32
19,098.39
sdv-pii-8h4yw
1,530,240.07
10,784,777.87
0
0
347
CASH_OUT
447,245.41
sdv-pii-99j6d
6,681,480.31
5,931,215.64
sdv-pii-qqpnk
852,997.87
32,055.16
0
0
494
CASH_OUT
1,864.48
sdv-pii-wiih2
1,402,096.2
4,871,467.38
sdv-pii-3bw6k
28,977.17
70.35
0
0
170
PAYMENT
3,137.31
sdv-pii-x5072
816.77
2,957.12
sdv-pii-kvmdk
219,548.73
399,063.68
0
0
124
CASH_OUT
64,613.79
sdv-pii-cdvmy
527,340.59
762,543.6
sdv-pii-53jcd
130,043.82
13.92
0
0
99
CASH_OUT
262,203.17
sdv-pii-410f3
654,012.95
175,339.37
sdv-pii-1radr
125,134.69
13,016.52
0
0
54
TRANSFER
64,793.21
sdv-pii-rrcv0
14,471.71
612,766.19
sdv-pii-s04vh
235,079.86
563.79
0
0
167
CASH_IN
47,120.99
sdv-pii-qxl54
90,158.49
107,725.84
sdv-pii-wx319
763,835.51
2,427,762.49
0
0
125
PAYMENT
45,459.43
sdv-pii-owxdr
81,869.35
537,167.32
sdv-pii-tdzta
368,825.65
390,033.18
0
0
505
TRANSFER
7,349.2
sdv-pii-669ma
985,220.41
1,065,512.8
sdv-pii-tzfed
5,658.15
260.08
0
0
30
CASH_OUT
290,568.17
sdv-pii-ympvy
1.22
55,247.69
sdv-pii-5t4vv
1,942,293.6
1,649,994.21
0
0
326
CASH_OUT
18,799.29
sdv-pii-fnqum
54,608.51
744,209.31
sdv-pii-ycytt
753,894.45
402,386.86
0
0
270
PAYMENT
202,403.89
sdv-pii-chxs2
450.33
19,441.51
sdv-pii-tki3i
2,214,087.86
572,552.65
0
0
419
CASH_IN
2,409.86
sdv-pii-7gy1c
672.58
739,296.67
sdv-pii-6qrfq
125,632.4
354.7
0
0
295
PAYMENT
71,992.03
sdv-pii-ihp3f
15.75
24.19
sdv-pii-xfohx
120,163.93
58.74
0
0
289
TRANSFER
230,167.82
sdv-pii-4kjnn
1,470,471.38
147,536.86
sdv-pii-mxptw
1,639,647.4
4,573,603.99
0
0
282
CASH_OUT
63,162.29
sdv-pii-v5dze
438,595.17
20,405.77
sdv-pii-k2vwj
6,199,803.13
44,968,373.69
0
0
320
CASH_OUT
296,812.08
sdv-pii-1r7fx
5,964,235.78
6,353,305.95
sdv-pii-vhsgy
147,460.2
13,477.84
0
0
348
PAYMENT
112,707.32
sdv-pii-jndah
21,330.33
578.58
sdv-pii-g56g6
256,553.43
382,261.12
0
0
743
TRANSFER
31,384.01
sdv-pii-4okq3
33,866.74
13,738.27
sdv-pii-bh6hk
137,546.04
7.75
0
0
145
CASH_OUT
4,406.58
sdv-pii-mk9du
1,591,386.62
6,713,627.66
sdv-pii-2wmyp
1,946,526.4
171,061.79
0
0
194
PAYMENT
11.57
sdv-pii-dgbw1
51,938.22
283,243.4
sdv-pii-h64ew
10,566.13
1.61
0
0
61
CASH_IN
319,669.96
sdv-pii-u232b
2,996,167.09
1,767,781.69
sdv-pii-fwkz9
3,681,184.41
17,469,434.89
0
0
272
CASH_OUT
94,167.06
sdv-pii-ishhp
2,133,508.09
3,742,431.51
sdv-pii-covor
488,748.74
253,131.58
0
0
549
CASH_OUT
63,828.87
sdv-pii-3y9b2
1,529.89
289,362.05
sdv-pii-di6so
1,040,280.77
430,166.16
0
0
304
PAYMENT
16,510.79
sdv-pii-8ytd6
42,950.53
17,113.1
sdv-pii-qoffw
65,969
3,526.97
0
0
34
CASH_OUT
426,191.51
sdv-pii-1rboc
56,680.3
70,990.12
sdv-pii-co9qo
1,172,213.77
1,386,957.55
0
0
523
CASH_OUT
162,466.71
sdv-pii-ikazf
269,296.86
974,815.68
sdv-pii-cw5yc
5,799,221.38
12,316,011.46
0
0
282
CASH_OUT
69,740.37
sdv-pii-v2f6o
2,271,637.51
5,555,618.23
sdv-pii-wcx9k
301,661.51
3,008.56
0
0
232
PAYMENT
6,201.95
sdv-pii-pip56
315,683.23
371,036.61
sdv-pii-0j79l
206,380.47
19,856.11
0
0
164
PAYMENT
37,072.09
sdv-pii-jmmzp
5,091,793.66
4,458,312.61
sdv-pii-i51p8
1,223,552.34
14,403.78
0
0
198
CASH_OUT
29,045.3
sdv-pii-m8zgs
2,255,906.14
1,536,963.01
sdv-pii-d9bvg
2,021,406.26
1,834,865.04
0
0
219
PAYMENT
310,161.23
sdv-pii-6fw72
3,338,477.01
1,651,598.57
sdv-pii-b7a9c
2,036,471.06
1,963,091.96
0
0
102
CASH_IN
334,448.92
sdv-pii-bbui5
2,914,431.87
2,061,704.34
sdv-pii-3rd7j
5,411,645.12
8,341,534.71
0
0
135
PAYMENT
6,578.44
sdv-pii-tw2bo
1,271,394.93
1,803,500.32
sdv-pii-xg6l5
490,582.76
93,640.14
0
0
106
CASH_OUT
151,245.95
sdv-pii-nctzj
1,480,017.81
1,596,229.08
sdv-pii-c6j34
1,863,261.3
3,775,538.74
0
0
237
PAYMENT
40,395.95
sdv-pii-4uo2r
39,662.41
2,528.58
sdv-pii-o3hff
1,061,635.82
1,154,179.37
0
0
160
CASH_OUT
38,836.17
sdv-pii-3li28
3,372.68
2,825,394.2
sdv-pii-n1tnq
2,556,025.05
3,653,613.32
0
0
201
PAYMENT
349.43
sdv-pii-w5edv
1,328,899.62
2,339,083.26
sdv-pii-bg2cu
149,541.43
16,387.62
0
0
180
CASH_OUT
64,873.47
sdv-pii-pjo70
396,926.35
4,806,956.96
sdv-pii-gxgb9
1,258,324.78
506,803.94
0
0
160
PAYMENT
122,387.52
sdv-pii-pg14l
3,364,016.67
8,176.36
sdv-pii-nulry
110,061.67
8,462.8
0
0
196
CASH_IN
645,120.79
sdv-pii-ueg7x
117.54
74,699.43
sdv-pii-fquvw
3,870,238.87
26,061,390.3
0
0
147
CASH_OUT
36,325.8
sdv-pii-m4uio
4,401,123.76
972,306.87
sdv-pii-wqegb
2,667,102.89
13,715,028.58
0
0
222
CASH_OUT
15,753.23
sdv-pii-ogd6g
67,810.41
1,136,584.43
sdv-pii-pmdrk
7,018,297.38
1,532,019.54
0
0
130
CASH_OUT
3,064.24
sdv-pii-f1b0g
197,719.29
3,494,046.57
sdv-pii-tkz0d
286,517.31
871.97
0
0
486
PAYMENT
1,881.55
sdv-pii-w8gru
9,307.83
357,622.03
sdv-pii-71hx6
136,837.44
37,579.58
0
0
143
PAYMENT
14,815.46
sdv-pii-nv1ez
0.86
65,545.44
sdv-pii-xeaxz
1,513,373.65
1,492,780.73
0
0
55
CASH_IN
59,322.6
sdv-pii-gfbdd
3,661,506.77
16,471,402.82
sdv-pii-01nl0
4,882,070.39
7,135,289.44
0
0
15
CASH_IN
56,484.92
sdv-pii-i8kbb
5,852,405.88
5,888,110.49
sdv-pii-13s76
346,076.1
853,059.58
0
0
13
CASH_IN
70,783.45
sdv-pii-edhic
2,779,427.1
1,642,211.95
sdv-pii-wf6fo
654,099.34
129,805.36
0
0
562
CASH_OUT
135,510.25
sdv-pii-x6a3o
3,165,250.31
2,940,912.77
sdv-pii-vbs3v
8,265,490.02
52,511,616.94
0
0
287
CASH_OUT
85,413.35
sdv-pii-t2r2m
70,899.79
987,735.11
sdv-pii-vot0k
343,139.17
40,144.14
0
0
155
CASH_OUT
19,874.31
sdv-pii-2vl27
1,224,368.25
3,413,139.34
sdv-pii-46ob0
447,723.2
117,427.67
0
0
92
PAYMENT
6,454.17
sdv-pii-6iqnm
13,936.49
580,928.92
sdv-pii-c2i2g
5,236.99
0.84
0
0
369
PAYMENT
1,100.51
sdv-pii-qm03j
137,210.69
747.01
sdv-pii-lkgry
28,687.14
1,486.45
0
0
244
CASH_OUT
111,407.54
sdv-pii-mpk0w
1,191,347.31
540,390.73
sdv-pii-vo895
361,575.43
33,983.6
0
0
437
PAYMENT
24,569.59
sdv-pii-lgsdk
421.44
361.74
sdv-pii-zhn8f
895,181.39
357,004.37
0
0
743
CASH_IN
81,418.21
sdv-pii-ukxuk
80,428.78
10,278,302.66
sdv-pii-v1knm
148,375.51
10.16
0
0
204
CASH_OUT
23,197.07
sdv-pii-02j4t
21,474.35
5,872.02
sdv-pii-5wnly
275,759.61
2,184.04
0
0
116
CASH_OUT
290,952.26
sdv-pii-59eii
199,190.92
1,518,342.66
sdv-pii-0m3uh
2,137,235.29
8,242,774.03
0
0
258
PAYMENT
24,984.01
sdv-pii-9626m
482,660.81
208,034.78
sdv-pii-w9nuj
579,365.32
86,270.49
0
0
540
CASH_IN
277,415.01
sdv-pii-oorw8
10,002,610.11
5,483,416.07
sdv-pii-tn9cv
753,705.23
243,241.88
0
0
165
CASH_IN
396,265.05
sdv-pii-41z2s
6,457,344.19
12,128,359.91
sdv-pii-4xhnm
2,557,633.69
14,371,755.14
0
0
216
TRANSFER
431,728.09
sdv-pii-inn3i
0.25
238.4
sdv-pii-sepmw
6,158,972.39
7,842,814.98
0
0
215
PAYMENT
9,597.5
sdv-pii-f2cwo
8.11
332.11
sdv-pii-pz1nl
609,962.62
5,567.78
0
0
81
PAYMENT
25,377.73
sdv-pii-k7jnt
8,335.88
518,286.1
sdv-pii-22c3x
874,563.77
10,028.33
0
0
342
CASH_OUT
8,113.98
sdv-pii-wh8rt
17,235,926.54
14,682,852.75
sdv-pii-v751v
167,221.81
383.52
0
0
638
CASH_OUT
214,571.73
sdv-pii-muz7q
2,942.12
101,286.68
sdv-pii-i9i28
445,710.39
39,794.96
0
0
422
CASH_OUT
676.96
sdv-pii-oh9y5
3,762,961.05
12,845,189.29
sdv-pii-o0t3u
440.7
0
0
0