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
33
PAYMENT
10,598.44
sdv-pii-cxye9
1,352.66
219,093.88
sdv-pii-hfg8k
15,605.42
9.47
0
0
225
PAYMENT
64,266.74
sdv-pii-hj4jd
166,617.72
365,569.92
sdv-pii-ccwe6
626,986.61
54,273.88
0
0
81
PAYMENT
276,101.76
sdv-pii-gegpt
21.48
11,133.61
sdv-pii-ynj8f
131,358.87
3,373.35
0
0
335
PAYMENT
11,329.22
sdv-pii-lfp9j
702,460.04
4,135.25
sdv-pii-py9zw
171,661.43
284.35
0
0
300
PAYMENT
137,821.7
sdv-pii-sxw6m
0.89
11,911.57
sdv-pii-tsqph
1,669,484.06
265,462.83
0
0
317
PAYMENT
24,647.16
sdv-pii-o3zl7
554,806.41
785,880.04
sdv-pii-89mlw
910,949.97
320,378
0
0
149
PAYMENT
22,157.9
sdv-pii-idt2w
259,784.65
702,753.8
sdv-pii-jeltb
1,653,248.2
1,068,931.34
0
0
276
PAYMENT
43.1
sdv-pii-4wx6v
316.64
13,148.76
sdv-pii-5y8jw
12,198.33
0.16
0
0
158
CASH_IN
58,796.99
sdv-pii-23p9c
17.2
202,656.54
sdv-pii-9zbfo
3,082,028.84
529,471.92
0
0
171
PAYMENT
5,115.12
sdv-pii-u1jek
569,470.93
87,535.69
sdv-pii-gbbuy
854,371.55
75,399.51
0
0
72
CASH_OUT
8.85
sdv-pii-irq6f
186,569.34
4,736,300.78
sdv-pii-sebf4
282,902.36
202.1
0
0
81
PAYMENT
18,293.05
sdv-pii-hbi7w
506.44
592,864.38
sdv-pii-89sdi
1,748,173.65
23,043.46
0
0
166
PAYMENT
373,457.19
sdv-pii-lqgna
19.6
201,337.6
sdv-pii-xh353
1,506,102.29
1,750,304.55
0
0
111
CASH_OUT
103,540.25
sdv-pii-vecj6
13,112.63
1,977.5
sdv-pii-zcr39
520,698.68
2,641.66
0
0
218
CASH_IN
161,593.11
sdv-pii-vstsz
2,225,267.2
6,190,044.25
sdv-pii-32srz
5,644,173.51
34,278,765.51
0
0
129
PAYMENT
4,903.12
sdv-pii-kjyy9
4,898.03
27,629.09
sdv-pii-ux1qc
57,365.26
136.35
0
0
742
CASH_IN
361,130.79
sdv-pii-g08vr
16,591.78
3,325.07
sdv-pii-x8yvg
2,588,960.51
3,142,511.08
0
0
149
CASH_IN
65,614.29
sdv-pii-vbzsp
234,539.2
182,993.76
sdv-pii-dybhm
1,527,272.66
2,519,006.06
0
0
7
PAYMENT
15,924.3
sdv-pii-15k0w
983,135.27
2,851,827.29
sdv-pii-tdhvw
165,944.97
42.31
0
0
77
PAYMENT
40,525.34
sdv-pii-rdbmj
157.27
2,211.45
sdv-pii-yyojz
4,411,400.7
6,344,565.46
0
0
81
CASH_OUT
9,109.05
sdv-pii-f9b2x
1,012,778.35
3,531,329.98
sdv-pii-uw1tz
2,170.03
0
0
0
444
CASH_IN
600,619.77
sdv-pii-d8zz6
8,586,176.29
2,527,220.62
sdv-pii-jr2en
2,417,658.77
7,303,158.84
0
0
88
CASH_OUT
19,734.09
sdv-pii-1ciyf
11,797.15
464,967.99
sdv-pii-7a9re
2,062,563.08
144,084.49
0
0
230
PAYMENT
6,329.06
sdv-pii-ja3s2
172.17
945.81
sdv-pii-p11k9
269,253.97
18,863.38
0
0
13
CASH_IN
902,587.1
sdv-pii-ppces
984,591.81
3,245.66
sdv-pii-yffwb
1,336,643.18
1,182,308.63
0
0
309
CASH_OUT
383,360.15
sdv-pii-wh9op
1,216,268.17
1,383,344.21
sdv-pii-pakxq
3,512,583.92
2,978,078.95
0
0
190
CASH_IN
952,165.35
sdv-pii-lxwh7
4,055,160.94
8,107,688.78
sdv-pii-oow7e
3,248,002.91
6,830,956.2
0
0
52
PAYMENT
261,965.72
sdv-pii-cfqrt
1,151,458.98
224,932
sdv-pii-ujme3
220,994.9
9,965.41
0
0
40
PAYMENT
140,346.76
sdv-pii-hjz0g
3,730,457.1
5,364,089.34
sdv-pii-ik2ir
1,824,022.36
422,835.41
0
0
170
PAYMENT
5,156.36
sdv-pii-ug9ac
56,818
26,831.71
sdv-pii-xd2sz
15,504.91
7.79
0
0
274
PAYMENT
66,068.83
sdv-pii-87o47
0.02
63.23
sdv-pii-t6enb
25,476.74
0.03
0
0
378
PAYMENT
93.92
sdv-pii-wjhea
2,264,301.71
6,677,599.28
sdv-pii-3q5n9
1,233,903.26
34,505.87
0
0
239
PAYMENT
94,670.52
sdv-pii-wr78s
5,093,188.68
2,125,586.33
sdv-pii-f4lzs
515,942.15
164,695.26
0
0
40
CASH_OUT
18,436.16
sdv-pii-4h5z2
32.12
24,777.62
sdv-pii-j7iyf
116,869.46
630,191.16
0
0
402
CASH_OUT
62,503.39
sdv-pii-cxo4r
1,024,982
2,225,065.64
sdv-pii-vg6j9
720,858.22
299,114.78
0
0
286
CASH_IN
64,736.96
sdv-pii-jzqy4
340,714.23
2,763,750.45
sdv-pii-dt7j2
250,337.05
37,973.29
0
0
229
PAYMENT
181,165.26
sdv-pii-gbcy5
2,538.62
8,397.07
sdv-pii-8n0ti
1,671,561.45
3,214,044.86
0
0
286
CASH_OUT
403,967.74
sdv-pii-0jkpc
45,429.98
11,382.67
sdv-pii-tzvf0
539,228.54
749,654.24
0
0
333
CASH_OUT
81,719.19
sdv-pii-3apo6
196,661.15
1,691,670.71
sdv-pii-0py0d
7,948,867.03
30,291,862.3
0
0
184
CASH_OUT
31,050.62
sdv-pii-9j9s6
2,196,216.9
17,513,399
sdv-pii-cmb7s
169,977.75
1,042.71
0
0
743
CASH_OUT
143,439.22
sdv-pii-js4er
704,021.52
1,412,186.73
sdv-pii-yzky2
303,140.37
784,360.97
0
0
193
PAYMENT
6.38
sdv-pii-0f1fb
2,900.86
183,319.73
sdv-pii-iug25
8.19
0
0
0
131
CASH_OUT
288,002.97
sdv-pii-6yzyv
6,734,960
7,037,344.44
sdv-pii-ugmsw
539,295.92
670,879.13
0
0
366
CASH_OUT
1,237,399.23
sdv-pii-ra9jo
17,963.45
42,145.96
sdv-pii-8hr39
4,975,409.76
31,250,650.73
0
0
664
CASH_OUT
31,386.35
sdv-pii-sbsi9
515,328.26
2,487,762.67
sdv-pii-fi23z
3,769,892.97
550,567.15
0
0
111
PAYMENT
11.1
sdv-pii-in45c
0.52
254.53
sdv-pii-y1snj
401,502.09
3,630.99
0
0
55
CASH_IN
364.12
sdv-pii-nbcuo
170,923.34
4,427,854.26
sdv-pii-89wls
683,321.68
13,973.11
0
0
198
PAYMENT
92,047.92
sdv-pii-b12of
405.14
147.26
sdv-pii-a4zfi
82,574.68
75,957.35
0
0
160
CASH_OUT
110,657.42
sdv-pii-pb81m
13,127,222.54
11,243,259.61
sdv-pii-0j50c
1,228,888.6
698,743.11
0
0
239
PAYMENT
53,094.94
sdv-pii-bjpn8
125,637.73
401.78
sdv-pii-ukfyy
12,801.24
12,698.74
0
0
280
CASH_OUT
50,582.94
sdv-pii-s206a
165,326.28
1,174,780.85
sdv-pii-po36h
1,084,191.09
1,369,969.45
0
0
151
PAYMENT
11,332.43
sdv-pii-kr11x
4,876,024.33
856,608.16
sdv-pii-1tm44
3,871.13
0.12
0
0
122
CASH_IN
90,473.23
sdv-pii-bh5zs
1,694.06
1,036,870.42
sdv-pii-axf8w
1,534,541.45
403,720.38
0
0
375
PAYMENT
215,570.47
sdv-pii-5yeh4
71,856.49
686.59
sdv-pii-2wunf
1,378,851.52
266,495.49
0
0
78
PAYMENT
13,214.96
sdv-pii-4wui1
417,664.96
895,348.89
sdv-pii-njxyy
481,054.79
51.3
0
0
312
PAYMENT
254,355.26
sdv-pii-5hg6s
294,201.74
235,123.68
sdv-pii-9atvp
309,555.26
830,108.23
0
0
88
TRANSFER
207.92
sdv-pii-ohkfj
2,219,048.89
13,129,429.12
sdv-pii-mqsp9
2,499,478.02
740,030.37
0
0
261
TRANSFER
31,103.67
sdv-pii-tfbh1
1,298,006.49
1,850,283.62
sdv-pii-061x8
29,164.97
0.38
0
0
329
PAYMENT
192,777.79
sdv-pii-5o5iu
13,189.46
514,822.1
sdv-pii-yugov
2,074,674.64
3,436,111.08
0
0
235
CASH_OUT
517,315.15
sdv-pii-lh7p2
219,235.85
44,027.61
sdv-pii-0egtn
3,528,031.49
19,754,077.44
0
0
335
CASH_IN
321,325.37
sdv-pii-tjmpp
5,607,962.29
3,733,551.62
sdv-pii-xgfhf
6,484,018.13
35,676,505.31
0
0
190
PAYMENT
126,848.97
sdv-pii-phmu4
4,594,598.81
5,491,039.88
sdv-pii-nma5c
384,679.9
297,472.83
0
0
287
TRANSFER
21,760.93
sdv-pii-xy5le
46.04
103,526.9
sdv-pii-17lz6
5,332,815.06
5,939,744.08
0
0
8
PAYMENT
22,616.69
sdv-pii-n1mfk
303,588.03
1,694.63
sdv-pii-dun2j
45,839.91
828.49
0
0
26
TRANSFER
302,105.63
sdv-pii-v6a60
32,807.45
6,987.37
sdv-pii-wx6jc
543,396.19
913,581.93
0
0
60
CASH_OUT
232,015.3
sdv-pii-9sjb7
106,440.33
39.79
sdv-pii-1rkio
3,301,637.9
18,262,822.96
0
0
58
CASH_IN
325,594.15
sdv-pii-d97fe
68,468.6
409,942.79
sdv-pii-f09jw
4,399,689.8
2,244,739.01
0
0
327
PAYMENT
18,435.44
sdv-pii-3a1ey
7,991.47
12,998.42
sdv-pii-ukpak
272,389.49
6,478.78
0
0
507
CASH_OUT
796,728.02
sdv-pii-mzvfn
6,605,712.57
4,998,792.54
sdv-pii-lxpag
5,612,876.11
32,221,402.11
0
0
129
CASH_IN
369,027.63
sdv-pii-fca1x
983,854.07
378,355.81
sdv-pii-4kjvp
1,869,964.84
997,900.7
0
0
280
PAYMENT
127,904.56
sdv-pii-e008s
0.34
213,952.26
sdv-pii-yezke
511,776.44
195.15
0
0
196
CASH_OUT
44,983.29
sdv-pii-rf6gv
4,296,901.1
5,872,746.58
sdv-pii-b258j
978,758.82
225,340.56
0
0
179
CASH_OUT
29,615.88
sdv-pii-45irc
137,896.21
486,272.96
sdv-pii-xlz9a
1,614,053.31
4,309,103.21
0
0
230
CASH_OUT
66,580.21
sdv-pii-aq7zg
4,786,010.56
10,986,468.59
sdv-pii-n6k0w
1,442,849.42
295,413.88
0
0
297
PAYMENT
149,440.89
sdv-pii-6amfm
551,846.62
223,285.51
sdv-pii-1je16
942,895.15
1,087,812.08
0
0
56
CASH_OUT
39,507.63
sdv-pii-pb7kr
5,730.45
575,763.73
sdv-pii-kix3r
117,484.6
31,305.64
0
0
166
PAYMENT
87,539.23
sdv-pii-urhd2
487.13
191,525.66
sdv-pii-oim8h
550,190.69
22,162.01
0
0
150
TRANSFER
131,360.02
sdv-pii-mfoli
6,707.53
22,497.33
sdv-pii-u4ywy
209,502.25
24,757.78
0
0
368
CASH_OUT
397,972.25
sdv-pii-jq0bu
1,332,367.81
2,014,077.51
sdv-pii-19jcg
401,802.39
28,056.45
0
0
280
CASH_IN
653,186.6
sdv-pii-blcym
114,793.85
184,161.4
sdv-pii-j1rnz
5,080,734.13
30,426,429.81
0
0
290
CASH_IN
1,252.47
sdv-pii-oemkn
2,067,758.18
2,521,657.66
sdv-pii-0ferp
453,276.57
113,777.63
0
0
465
CASH_OUT
3,558.11
sdv-pii-9iawq
1,252,779.35
349,089.82
sdv-pii-5vv7j
4,633,936.51
5,451,030.16
0
0
533
PAYMENT
10,415.73
sdv-pii-wmzua
349.42
1,208,020.7
sdv-pii-ijivk
246,029.99
1,335.04
0
0
239
TRANSFER
149,272.17
sdv-pii-tl747
9,541.63
293,168.99
sdv-pii-ahbup
3,981,514.85
2,839,597.25
0
0
263
CASH_OUT
192,691.77
sdv-pii-6tey9
1,723,354.44
2,510,321.9
sdv-pii-hf2xw
961,018.76
793,594.76
0
0
123
PAYMENT
191,030.02
sdv-pii-wb9mn
1,995.72
558,321.68
sdv-pii-lop9x
3,589,764.27
8,075,389.79
0
0
114
CASH_IN
586,492.7
sdv-pii-39hg0
9,476,240.39
2,138,267.55
sdv-pii-hxk7e
10,988,984.26
42,434,383.34
0
0
140
CASH_OUT
60,429.64
sdv-pii-15r4v
504,597.19
78,542.17
sdv-pii-b6onj
1,493,810.96
5,606,949.03
0
0
138
CASH_OUT
39,507.63
sdv-pii-zksxv
406,513.99
989,209.62
sdv-pii-0vpbj
2,469,049.46
593,747.96
0
0
343
PAYMENT
72.29
sdv-pii-u3jal
21,011.76
104,564.88
sdv-pii-3f876
606.26
0
0
0
138
CASH_OUT
11,737.8
sdv-pii-12l1q
3,263,756.68
3,287,395.62
sdv-pii-nz0ru
375,842.07
16,885.57
0
0
413
CASH_IN
428,068.88
sdv-pii-u0c8d
849,687.77
1,074,164.68
sdv-pii-8l5z0
3,280,821
26,405,769.38
0
0
604
CASH_OUT
234,568.52
sdv-pii-imi1u
2,878,491.73
4,864,858.63
sdv-pii-zun0g
5,001,720.84
9,974,660.76
0
0
234
CASH_OUT
115,463.71
sdv-pii-4py1x
1,481,859.27
3,760,686.13
sdv-pii-k8ur6
4,212,222.11
15,149,810.71
0
0
531
CASH_OUT
229,765.69
sdv-pii-s26wa
794.09
32,034.82
sdv-pii-k0nek
843,660.87
11,263.32
0
0
52
PAYMENT
4,068.73
sdv-pii-knqya
2,240,852.66
1,679,758.26
sdv-pii-5wnvj
1,367.34
0.01
0
0
519
CASH_IN
225,733.64
sdv-pii-ssdr4
40,062.67
399,026.15
sdv-pii-uyw3c
3,845,842.65
3,914,836.61
0
0
329
PAYMENT
262.06
sdv-pii-od1ik
7.92
42,585.46
sdv-pii-lqiev
26,709.19
0.29
0
0
54
CASH_IN
14,851.31
sdv-pii-ea571
484,018.11
3,326,434.14
sdv-pii-sr083
6,891,139.78
7,442,377.74
0
0
340
CASH_IN
506,056.2
sdv-pii-t15bm
627,153.18
4,090,758.07
sdv-pii-84nuc
11,842,484.07
61,910,134.95
0
0