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
245
CASH_OUT
16,627.69
sdv-pii-fmy4m
588.57
164,040.71
sdv-pii-lzj2i
923,924.44
6,539.93
0
0
70
PAYMENT
423,142.31
sdv-pii-egri0
2,907,050.12
90,820.1
sdv-pii-g0g76
11,304.85
244.2
0
0
86
CASH_OUT
86,889.36
sdv-pii-um74y
8,415.24
71,889.55
sdv-pii-z9w9n
2,052,886.3
829,623.65
0
0
733
PAYMENT
65,937.07
sdv-pii-bsur5
17.11
367,911.66
sdv-pii-q7nve
1,489,294.19
1,026,297.86
0
0
175
PAYMENT
4,845.2
sdv-pii-c7nd8
3.95
17,191.12
sdv-pii-gwzsy
162,172.26
14.34
0
0
736
CASH_OUT
27,685.89
sdv-pii-m9uce
2,030,202.47
451,213.88
sdv-pii-z4fz7
3,277,007.92
4,030,505.78
0
0
515
CASH_OUT
48,956.85
sdv-pii-frk2y
340,821.97
788,126.75
sdv-pii-mzsfg
1,476,451.6
3,627,292
0
0
22
PAYMENT
26,297.32
sdv-pii-x7eds
420,668.44
489,103.69
sdv-pii-4zsq5
4,668.81
1,611.23
0
0
240
CASH_IN
448,247.37
sdv-pii-z00fo
7,371.75
1,619,443.85
sdv-pii-omv51
5,036,293.19
22,578,672.51
0
0
76
CASH_OUT
30,680.74
sdv-pii-g0gl5
1,326,161.55
1,559,686.64
sdv-pii-ch470
1,400,908.67
1,126,818.86
0
0
247
CASH_IN
9,149.39
sdv-pii-1xl43
16,989.99
56,060.62
sdv-pii-w1e34
1,367,307.19
190,412.7
0
0
43
CASH_IN
724,183.15
sdv-pii-8xszm
986,441.81
216,430.77
sdv-pii-07yl2
1,346,855.78
17,879,648.62
0
0
96
CASH_OUT
1,489,291.35
sdv-pii-rbfwj
1.45
477.52
sdv-pii-8sdcx
2,639,803.89
18,082,268.38
0
0
370
PAYMENT
470,836.65
sdv-pii-6ajcb
478.86
62.12
sdv-pii-ol03b
3,841,272.04
24,288,601.95
0
0
250
CASH_OUT
53,237
sdv-pii-n5fo8
105,017.31
133,898.95
sdv-pii-12zsc
366,857.35
85,695.96
0
0
375
CASH_OUT
7,760.68
sdv-pii-duv2o
338,243.14
555,882.26
sdv-pii-y83nw
1,424,029.95
408,401.37
0
0
326
CASH_IN
253,271.69
sdv-pii-09kvo
1,244,082.73
7,669,263.2
sdv-pii-7h0iv
2,185,155.12
3,283,149.12
0
0
306
PAYMENT
28,837.53
sdv-pii-na2am
187,999.66
107,268.75
sdv-pii-fgm1t
15,489.39
5.2
0
0
200
CASH_OUT
53,427.8
sdv-pii-dvr8i
1,643,582.11
2,559,724.7
sdv-pii-agk3b
1,638,588.01
154,686.85
0
0
61
PAYMENT
27,287.34
sdv-pii-2bux7
9,917,947.6
9,882,427.2
sdv-pii-996oi
178,788.07
78.82
0
0
293
PAYMENT
19,898.33
sdv-pii-s3qf0
16,068.47
3,970.06
sdv-pii-zrtrd
768,940.8
371,150.77
0
0
575
TRANSFER
610,858.38
sdv-pii-4j61s
3,013.17
4.29
sdv-pii-gmie9
1,365,431.98
2,964,525.29
0
0
4
CASH_OUT
111,839.72
sdv-pii-lwaxd
32,814.24
375,828.41
sdv-pii-c0mox
1,272,132.28
1,768,117.14
0
0
154
CASH_IN
390,930.81
sdv-pii-ozsrw
4,413,098.23
22,372,582.42
sdv-pii-gbsyr
2,885,218.3
5,535,089.12
0
0
289
CASH_IN
102,233.14
sdv-pii-8ngyv
5,524,798.03
10,398,338.64
sdv-pii-rnrdr
7,378,666.28
12,073,584.78
0
0
51
PAYMENT
2,285.44
sdv-pii-dwgtg
9,426,725.73
12,815,624.42
sdv-pii-773o8
484,205.09
19.26
0
0
78
PAYMENT
21,359.39
sdv-pii-g5en2
2,484,449.86
18,062,286.51
sdv-pii-ilcql
343,042.25
1.45
0
0
538
CASH_IN
10,307.77
sdv-pii-cy02t
585,366.65
6,197,832.86
sdv-pii-3irwa
94,653.49
183.79
0
0
201
PAYMENT
248,603.97
sdv-pii-r3yha
2,977,740.17
512,219.53
sdv-pii-n9cy2
376,845.25
76,285.02
0
0
140
CASH_IN
57,217.71
sdv-pii-ej726
3,229,102.72
916,695.83
sdv-pii-r46xn
2,318,476.56
10,302,917.17
0
0
248
PAYMENT
110,016.35
sdv-pii-wo080
38,746.42
9,032.72
sdv-pii-vyf5n
355,836.22
610,293.94
0
0
253
CASH_IN
64,456.83
sdv-pii-ldjss
1,977.08
461,360.47
sdv-pii-ig6k8
2,312,852.21
1,420,938.14
0
0
284
CASH_IN
229,877.37
sdv-pii-y1yqg
5,586,040.43
10,211,467.66
sdv-pii-yrwhc
7,202,212.76
34,777,772.91
0
0
225
TRANSFER
13,480.54
sdv-pii-5xoyy
784,854.7
6,697,572.15
sdv-pii-h8xep
47,702.86
126.28
0
0
518
CASH_OUT
575,414.45
sdv-pii-zmddg
49.11
0.4
sdv-pii-u42bo
8,586,722
111,028,643.59
0
0
222
CASH_OUT
217,746.94
sdv-pii-1atsg
9,713.8
1,194,065.71
sdv-pii-k01mk
3,702,221.68
5,904,960.14
0
0
283
CASH_IN
561.48
sdv-pii-vtx1c
487,391.55
2,633,577.88
sdv-pii-oi9rj
98,282.73
19.01
0
0
158
PAYMENT
35,506.43
sdv-pii-wuw9r
807,290.68
579,703.46
sdv-pii-0g2jt
122,375.15
467.41
0
0
112
TRANSFER
51,587.5
sdv-pii-qrqo1
59,513.07
967,934.65
sdv-pii-05xjg
461,341.09
2,288,404.35
0
0
275
PAYMENT
4,660.52
sdv-pii-crky1
72,487.91
8,288,155.05
sdv-pii-u7yhn
92,569.4
2.35
0
0
678
PAYMENT
851,374.18
sdv-pii-7nw9a
74.29
0.73
sdv-pii-48ir1
1,078,497.76
10,824,399.65
0
0
430
CASH_IN
817,534.96
sdv-pii-5teqg
5,079,830.92
2,260,036.48
sdv-pii-lu9rx
7,195,259.9
88,501,643.09
0
0
119
CASH_OUT
160,323.07
sdv-pii-yhx5c
5,037,107.41
1,002,825.84
sdv-pii-9fcl0
424,773.62
18,216.87
0
0
260
PAYMENT
64,270.68
sdv-pii-nwqnn
18.59
5,198.63
sdv-pii-pnuf5
598,776.72
263,271.23
0
0
188
PAYMENT
145.65
sdv-pii-tojzk
64.85
188,790.42
sdv-pii-b1l6w
1,489,711.24
75,421.45
0
0
552
CASH_IN
305,348.05
sdv-pii-2xgfi
1,724,236.51
5,312,150.42
sdv-pii-3qrop
9,825,318.27
24,110,451.36
0
0
119
PAYMENT
77,602.28
sdv-pii-fh3v5
288,595.35
830.84
sdv-pii-o02nv
229,628.54
2,732.75
0
0
70
CASH_IN
539,764.4
sdv-pii-ywac1
41,498.9
2,887,913.23
sdv-pii-nuk84
1,587,984.76
580,597.12
0
0
68
TRANSFER
35,826.66
sdv-pii-tpptv
131,838.55
156,564.42
sdv-pii-pn6gc
3,924,015.41
13,148,952.99
0
0
287
TRANSFER
96,723.54
sdv-pii-wn3go
675.01
23.56
sdv-pii-bfpqk
916,005.15
707,081.89
0
0
237
PAYMENT
125,473.46
sdv-pii-4va5m
40,724.38
970,638.47
sdv-pii-l5dy7
374,561.1
1,593,681.4
0
0
327
CASH_OUT
24,968.18
sdv-pii-8jo25
5,952.41
628,210.14
sdv-pii-jk3hc
78,400.27
176.47
0
0
533
CASH_IN
49,961.9
sdv-pii-neism
1,366,727.15
133,808.74
sdv-pii-5vnxl
3,347,414.08
19,865,958.74
0
0
247
CASH_OUT
925.85
sdv-pii-dqgdo
86,526.68
1,996,712.61
sdv-pii-cisy3
2,546,165.62
2,310,457.87
0
0
424
CASH_OUT
40,615.49
sdv-pii-1nfpt
64,493.95
92,165.79
sdv-pii-aztro
632,282.07
126,723.85
0
0
220
CASH_OUT
48,334.08
sdv-pii-fzsij
39,191.81
645,220.37
sdv-pii-s2qt3
1,624,043.25
372,687.83
0
0
319
PAYMENT
42,671.06
sdv-pii-bag0n
488,994.07
708,708.73
sdv-pii-wyk4q
215,048.46
23,236.88
0
0
114
CASH_OUT
100,849.68
sdv-pii-n3cs5
85,834
337,402.28
sdv-pii-a8vh1
498,657.62
3,571,324.64
0
0
188
CASH_OUT
129,624.83
sdv-pii-ul6bm
4,903.52
134,062.98
sdv-pii-9i8sp
710,145.83
4,205,632.97
0
0
225
CASH_OUT
117,147.41
sdv-pii-vgej5
8,119,407.96
12,727,002.38
sdv-pii-mu66q
72,305.67
372.3
0
0
131
PAYMENT
7,535.56
sdv-pii-quusz
18,856.34
7,420.22
sdv-pii-hj05s
103,978.59
27.56
0
0
135
CASH_IN
283,866.19
sdv-pii-fzeyr
159,088.78
88,186.52
sdv-pii-8x6nj
3,506,866.4
3,258,327.17
0
0
7
CASH_OUT
879,395.48
sdv-pii-nhvo8
2,093,835.54
1,378,731.09
sdv-pii-l44uz
2,676,210.09
8,271,232.82
0
0
71
CASH_OUT
1,218,417.52
sdv-pii-gud60
4,779.04
5,005.42
sdv-pii-lejs0
2,067,698.22
8,873,021.71
0
0
116
CASH_IN
164,276.79
sdv-pii-45n22
725,197.36
51,032.19
sdv-pii-5xo4m
2,659,473.08
7,015,849.2
0
0
132
CASH_OUT
18,356.83
sdv-pii-jqdmh
514,024.71
62,169.3
sdv-pii-u9c4r
746,145.42
1,646,633.05
0
0
376
TRANSFER
305,555.33
sdv-pii-zyytm
140,317.33
3,876,866.14
sdv-pii-49drk
2,528,134.35
124,229.11
0
0
425
PAYMENT
2,638.63
sdv-pii-3hlgj
0.05
8,618.53
sdv-pii-etgcz
1,189,763.56
8,111.24
0
0
166
PAYMENT
20,723.06
sdv-pii-xic66
1,082,349.31
4,410,521.74
sdv-pii-fcbn0
1,054,787.38
1,615.59
0
0
282
CASH_OUT
15,253.36
sdv-pii-hrcga
75,940.46
1,419,357.1
sdv-pii-wb1fl
1,237,863.56
2,752,180.45
0
0
158
CASH_OUT
337,050.02
sdv-pii-klaaa
554,206.72
558,448.5
sdv-pii-ob14r
2,702,051.58
2,027,660.58
0
0
231
PAYMENT
14,463.99
sdv-pii-act4o
4,206,465.66
2,627,617.04
sdv-pii-zp611
7,465.26
37.57
0
0
287
PAYMENT
66.85
sdv-pii-1c0q5
118,811.44
927,683.69
sdv-pii-qqiyx
102,935.13
2.61
0
0
345
PAYMENT
2,752.38
sdv-pii-nyi24
354,441.38
515,889.86
sdv-pii-l7mg0
7,413.31
48.75
0
0
416
TRANSFER
60,714.52
sdv-pii-ap7zy
1,545,216.77
1,306,079.63
sdv-pii-ls89n
697,194.21
24,685.97
0
0
326
CASH_OUT
250,991.66
sdv-pii-lfwr3
4,293,090.26
939,158.62
sdv-pii-sodjz
544,718.61
214,855.49
0
0
353
CASH_IN
105,030.28
sdv-pii-fcgkb
2,979.98
17,076.85
sdv-pii-k1udk
1,892,758.59
1,842,883.46
0
0
116
PAYMENT
33,695.52
sdv-pii-avh3q
22.29
0.11
sdv-pii-o2l3p
387,874.49
7,414.59
0
0
144
TRANSFER
15,179.81
sdv-pii-toqq3
23,856.09
2,940
sdv-pii-f8d5l
1,431,448.14
116,817.96
0
0
32
PAYMENT
10,683.47
sdv-pii-igjcv
1,409,045.92
3,437,966.98
sdv-pii-61lrp
261,839.23
208,425.77
0
0
266
PAYMENT
9,634.12
sdv-pii-642a4
145,479.25
332,339.1
sdv-pii-sqay8
15,362.79
0
0
0
201
TRANSFER
32,518.92
sdv-pii-oh3f3
138,605.06
903,479.43
sdv-pii-bllvv
1,490,425.2
705,946.5
0
0
179
PAYMENT
11,369.48
sdv-pii-slud5
4,123,546.13
1,736,536.52
sdv-pii-m941y
83,965.58
874.12
0
0
519
CASH_OUT
463,291.56
sdv-pii-drmp2
254.5
1,010.1
sdv-pii-6ba2y
177,337.1
937,743.53
0
0
142
CASH_IN
1,020,518.89
sdv-pii-her9x
51,412.23
440,209.52
sdv-pii-214z3
4,149,684.99
12,520,054.05
0
0
607
CASH_IN
421,943.52
sdv-pii-tnht2
150,194.89
758.6
sdv-pii-08rts
7,241,546.43
50,922,793.31
0
0
267
CASH_OUT
45,232.49
sdv-pii-banen
1,410,177.37
1,654,688.26
sdv-pii-g3rrd
1,674,416.18
1,495,504.98
0
0
253
CASH_OUT
2,852.3
sdv-pii-3bxf1
5,757,628.45
6,216,746.09
sdv-pii-e4czc
737,980.23
71,878.84
0
0
187
CASH_OUT
3,566.58
sdv-pii-y8how
1,638,599.38
1,444,389.62
sdv-pii-hu6cb
59,724.18
40.23
0
0
390
PAYMENT
178,904.46
sdv-pii-6ohn3
3,660,134.56
1,133,990.23
sdv-pii-thko1
801,692.6
1,026,568.95
0
0
135
CASH_OUT
17,889.17
sdv-pii-sta2j
1,422,839.95
8,254,706.2
sdv-pii-74tf0
3,457,281.68
466,390.18
0
0
60
CASH_IN
159,373.34
sdv-pii-u7kfn
349,915.68
13,922,787.23
sdv-pii-94jdh
3,509,923.98
10,152,786.81
0
0
472
PAYMENT
344,746.26
sdv-pii-humsc
6,483.14
28,225.93
sdv-pii-tmdky
573,577.45
3,270,409.19
0
0
374
CASH_OUT
40,676.66
sdv-pii-bb3jq
2,293.78
79,512.8
sdv-pii-8ivdm
342,920.49
89,638.89
0
0
426
TRANSFER
8,764.75
sdv-pii-89jbd
21.01
5,620.85
sdv-pii-hqsu4
724,667.38
65,286.17
0
0
151
CASH_OUT
99,334.23
sdv-pii-sl9ia
2,260,109.59
3,568,621.07
sdv-pii-ujbog
105,012.06
49,031.07
0
0
141
CASH_IN
730,088.03
sdv-pii-m379l
35,708.92
22,910.07
sdv-pii-3l9p4
4,781,921.01
4,197,501.54
0
0
12
CASH_OUT
140,653.95
sdv-pii-g4u7u
14,804.72
124,077.9
sdv-pii-maj46
2,299,206.29
104,127.85
0
0
112
CASH_OUT
29,951.23
sdv-pii-dbzro
1,892,343.8
2,754,646.03
sdv-pii-qkqlb
1,224,907.01
160,269
0
0
45
PAYMENT
38,904.95
sdv-pii-9si45
3,967,412.45
110,804.64
sdv-pii-dtye8
629,678.73
3,082,380.19
0
0