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
191
PAYMENT
28,115.69
sdv-pii-g4u1v
4,753,732.35
3,367,947.81
sdv-pii-0qw2g
78,661.66
3,388.17
0
0
84
PAYMENT
14,050.54
sdv-pii-wwfv0
915,884.81
430,665.68
sdv-pii-hww3c
23,844.23
661.88
0
0
117
TRANSFER
260,739.59
sdv-pii-oa0ul
5,807.95
6,749.98
sdv-pii-mwbwx
391,851.66
513,274.18
0
0
57
TRANSFER
25,339.03
sdv-pii-qugt2
162,752.21
1,369,571.78
sdv-pii-5hpgu
2,632,584.08
280,533.35
0
0
468
CASH_IN
61,293.23
sdv-pii-vsh1p
62,882.53
5,129,627.04
sdv-pii-vpgsv
2,827,029.02
2,044,864.87
0
0
268
CASH_OUT
27,531.15
sdv-pii-8zkw5
570,836.04
667,770.8
sdv-pii-88ndy
4,293,601.76
11,483,042.14
0
0
130
CASH_IN
1,012,817.46
sdv-pii-kw6xg
1,233,608.82
2,492,824.94
sdv-pii-1gq71
17,812,029.14
61,120,504.18
0
0
117
CASH_IN
331,646.9
sdv-pii-qo4dg
4,450,721.65
11,746,786.2
sdv-pii-c96ld
13,235,520.74
35,638,744.76
0
0
139
PAYMENT
883,246.07
sdv-pii-2ou3n
496,002.68
188,430.57
sdv-pii-mxnrw
265,499.71
5,180.97
0
0
132
CASH_IN
132,364.61
sdv-pii-7aeth
508,955.27
4,386,058.71
sdv-pii-3pr5m
3,634,619.51
376,538.91
0
0
205
CASH_OUT
105,481.61
sdv-pii-a0wp8
335.38
472,482.61
sdv-pii-ttq6i
895,464.26
1,800,292.45
0
0
408
PAYMENT
2,240.81
sdv-pii-vnv6o
743.42
73,299.61
sdv-pii-cum3x
26,370.9
2,211.83
0
0
588
TRANSFER
218,402.21
sdv-pii-80vl5
4,565,055.59
9,124,180.2
sdv-pii-ib4ct
158,185.75
71.51
0
0
252
PAYMENT
47,535.88
sdv-pii-8h8h5
33.63
120.49
sdv-pii-lou29
185,698.07
41,885.18
0
0
52
PAYMENT
2,370.67
sdv-pii-qm50n
195,510.75
86,378.17
sdv-pii-zxs9d
339,943.97
31,769.75
0
0
26
CASH_OUT
208,690.96
sdv-pii-lw7fd
523,051.95
535,652.41
sdv-pii-lua7j
1,496,093.14
498,489.62
0
0
319
CASH_OUT
397,306.12
sdv-pii-nejfp
3,969,526.53
9,961,679.94
sdv-pii-b455q
2,221,296.51
1,238,208.79
0
0
301
CASH_OUT
311,558.47
sdv-pii-3fp17
791,138.41
2,144,204.13
sdv-pii-fzcyo
411,494.9
1,081,220.5
0
0
309
PAYMENT
6,089.63
sdv-pii-nv8oq
59.57
12,676.39
sdv-pii-ec1vm
168,195.76
13,380.24
0
0
474
CASH_OUT
246,721.32
sdv-pii-rhuvs
7,632
2,633.3
sdv-pii-4qhlo
2,846,582.78
13,460,380.34
0
0
366
CASH_IN
961,456.26
sdv-pii-5ewbb
12,111,968.35
16,379,528.99
sdv-pii-14ixj
3,112,743.38
10,789,859.24
0
0
602
CASH_OUT
219,506.02
sdv-pii-5wtcz
604,613.82
466,919.01
sdv-pii-40gpo
958,898.88
1,806,396.27
0
0
307
CASH_IN
1,287,853.92
sdv-pii-ag7ka
59,525.23
6,599,742.68
sdv-pii-wd2e6
6,727,878.21
6,382,792.03
0
0
627
PAYMENT
25,681.09
sdv-pii-zk8s2
6,440.97
47,502.38
sdv-pii-nip6h
13,372.79
0
0
0
250
PAYMENT
130,974.23
sdv-pii-tom39
811,286.54
1,386,829.66
sdv-pii-bhh78
150,920.02
8.96
0
0
132
PAYMENT
22,500.59
sdv-pii-gohqq
130,168.33
3,212,959.74
sdv-pii-t89df
75,311.42
9.42
0
0
567
CASH_OUT
248,036.4
sdv-pii-pxrgn
1,333,333.78
759,798.09
sdv-pii-as46h
400,254.72
275,314.99
0
0
322
PAYMENT
19,884.53
sdv-pii-y8g3f
637.86
3,773.03
sdv-pii-o9iju
4,875.21
0.28
0
0
374
CASH_IN
369,492.35
sdv-pii-ez2zp
2,660,476.96
5,833,631.15
sdv-pii-ktkqc
1,913,431.57
5,734,611.07
0
0
151
DEBIT
21,624.94
sdv-pii-l5z99
8,821,491.7
6,953,816.17
sdv-pii-wig0o
80,326.4
163.45
0
0
305
PAYMENT
548,375.27
sdv-pii-cdp2p
7,132.05
81,521.61
sdv-pii-f066x
6,600,034.55
13,620,185.56
0
0
229
PAYMENT
11,389.07
sdv-pii-89z1f
1.11
1,474,194.42
sdv-pii-1j45g
1,074,334.64
29,098.97
0
0
256
PAYMENT
4,361.13
sdv-pii-bdb01
152,591.58
608,917.69
sdv-pii-9mhql
8,084.16
0.8
0
0
127
CASH_OUT
180,470.13
sdv-pii-d5ecz
4,819,123.44
2,685,233.6
sdv-pii-nnzx6
5,321,083.73
7,315,148.66
0
0
132
PAYMENT
44,178.9
sdv-pii-1rxta
85,594.74
476,908.33
sdv-pii-tsgd0
94,122.87
43,425.19
0
0
105
DEBIT
111,155.99
sdv-pii-td1y6
13,614.13
1,991,850.47
sdv-pii-xw5bb
4,730,424.68
1,537,271.89
0
0
201
TRANSFER
15,894.82
sdv-pii-kxqtx
214,642.26
2,009.31
sdv-pii-8m6ua
69,081.8
159.17
0
0
183
PAYMENT
74,219.16
sdv-pii-sfjvl
1,489,436.23
92,831.72
sdv-pii-10v9o
797,948.46
2,288,052.74
0
0
80
CASH_OUT
5,703.29
sdv-pii-uhten
4,772.39
353.29
sdv-pii-8g0eg
655,758.01
258,755.42
0
0
133
CASH_OUT
121,491.97
sdv-pii-rhvgi
33,581.51
1,521,223.29
sdv-pii-lfiq7
1,210,648.17
97,981.27
0
0
128
PAYMENT
33,831.02
sdv-pii-atfxb
87,959.84
360,375.35
sdv-pii-4c3v9
602,115.65
208,374.04
0
0
238
CASH_OUT
167,602.48
sdv-pii-i40e3
1,390,684.07
8,223,796.86
sdv-pii-xr51s
1,073,564.1
21,031.91
0
0
223
CASH_OUT
8,374.02
sdv-pii-bq5x7
160,187.3
3,215,554.44
sdv-pii-n7s86
400,404.08
72,183.85
0
0
358
PAYMENT
211.78
sdv-pii-779lt
25,117.3
418,464.62
sdv-pii-ztaoi
259,986.96
427.03
0
0
98
CASH_OUT
55,124.01
sdv-pii-86q4l
3,165,533.54
1,467,781.04
sdv-pii-6i23y
1,465,358.85
4,079,273.35
0
0
312
CASH_IN
162,742.6
sdv-pii-9sokj
346,886.9
1,166,354.35
sdv-pii-e23a3
395,669.71
1,070,038.58
0
0
305
PAYMENT
663,939.85
sdv-pii-waufu
8,291.81
2,872.18
sdv-pii-yyven
2,560,412.6
22,743,720.4
0
0
500
CASH_OUT
22,946.36
sdv-pii-45m3g
7,050.71
23,191.97
sdv-pii-im5qt
808,255.09
250,159.9
0
0
272
PAYMENT
23,461.11
sdv-pii-3ubxo
37,309.9
521,842.4
sdv-pii-jvx7w
767,779.31
158,969.26
0
0
165
CASH_OUT
13,845.62
sdv-pii-x9756
2,371.58
1,414,766.69
sdv-pii-wdg06
1,782,548.06
567,325.88
0
0
341
CASH_OUT
576,938.65
sdv-pii-ols65
442.2
172.19
sdv-pii-ro4dd
13,604,655.52
81,562,553.61
0
0
378
PAYMENT
459.72
sdv-pii-u1jnk
191,108.13
2,691,431.28
sdv-pii-hrfm5
40,672.66
0
0
0
135
PAYMENT
495,577.3
sdv-pii-rhrdq
842,631.9
332,202.94
sdv-pii-cgojb
54,587.37
2,060.29
0
0
455
DEBIT
317,377.18
sdv-pii-28w7x
655,763.85
5,228,954.64
sdv-pii-73t58
3,104,842.08
4,884,974.31
0
0
148
PAYMENT
91,324.75
sdv-pii-89ifg
14,388.65
8,110.78
sdv-pii-3zd37
563,968.15
3,566.85
0
0
14
CASH_OUT
157,540.71
sdv-pii-oruxw
2,910,989.66
5,083,515.98
sdv-pii-jmmkp
1,120,389.69
3,142,491.69
0
0
242
PAYMENT
360,084.44
sdv-pii-41ukx
1,839.71
241.55
sdv-pii-iuwy8
35,068.99
11,974.95
0
0
29
PAYMENT
507.09
sdv-pii-qy7az
156,589.21
1,160,524.4
sdv-pii-fei2m
64,305.05
0.36
0
0
592
CASH_IN
845,056.25
sdv-pii-gnu17
39,839.99
2,802,130.92
sdv-pii-8hrc1
5,925,798.81
28,207,515.99
0
0
576
CASH_OUT
16,695.36
sdv-pii-u5z26
387,928.73
401,297.09
sdv-pii-21pfq
119,712.64
46,817.66
0
0
386
PAYMENT
84,497.35
sdv-pii-nmvns
1,240,516.23
200,394.62
sdv-pii-wqjjo
706,149.58
3,263,381.82
0
0
154
CASH_OUT
11,260.25
sdv-pii-hbqm2
3,104,579.87
8,148,921.9
sdv-pii-5ur9j
311,712.61
2,160.18
0
0
180
CASH_IN
232,472.09
sdv-pii-hf8na
977,888.1
696,027.04
sdv-pii-oqa0t
536,478.39
881,181.84
0
0
190
CASH_OUT
33,089.86
sdv-pii-1ssfk
116,900.53
1,047,237.23
sdv-pii-i7cjm
6,604,719.76
14,692,293.11
0
0
366
PAYMENT
1,756.13
sdv-pii-7h8g3
5,990.61
232,486.78
sdv-pii-22u8m
85,489.74
58,249.93
0
0
378
PAYMENT
351,942.11
sdv-pii-2kda5
264,368.53
11,732.85
sdv-pii-9cs5i
1,293,703.24
6,671,113.75
0
0
147
CASH_OUT
187,580.08
sdv-pii-ewwnw
917,151.59
4,149,504.74
sdv-pii-g29id
7,839,356.51
4,515,427.17
0
0
413
CASH_OUT
103,556.1
sdv-pii-sem4e
518.6
1,334,547.23
sdv-pii-wq2vk
160,778.66
1,285.63
0
0
128
PAYMENT
8,579.24
sdv-pii-f3631
3,932.36
50,845.85
sdv-pii-agev0
553,651.78
203,808.72
0
0
532
PAYMENT
23,448.62
sdv-pii-c1cm5
61,277.46
44,254.12
sdv-pii-ybmpx
143,700.65
295,113.83
0
0
205
CASH_OUT
49,886.81
sdv-pii-f6okf
2,158,555.48
141,848.28
sdv-pii-hm4km
1,053,796.97
130,989.03
0
0
249
PAYMENT
1,220.11
sdv-pii-pfp1u
272.74
371,927.09
sdv-pii-l7dsh
90,662.6
24.55
0
0
43
CASH_IN
269,521.59
sdv-pii-uwkhk
10,733,911.3
4,486,850.93
sdv-pii-4vy5l
9,534,036.22
26,959,359.76
0
0
105
CASH_IN
224,991.62
sdv-pii-aaumc
31.27
657,009.33
sdv-pii-mgloy
5,670,586.64
4,044,381.41
0
0
204
CASH_OUT
10,968.8
sdv-pii-5i92m
29,334.59
96,150.36
sdv-pii-4whsb
711,185.11
114,614.94
0
0
76
CASH_IN
200,804.09
sdv-pii-f5uuy
520,063.76
1,128,910.65
sdv-pii-prlk1
3,496,176.39
6,554,805.8
0
0
574
PAYMENT
43.28
sdv-pii-oj298
116.41
93.01
sdv-pii-74hh0
27,322.63
1.45
0
0
196
CASH_OUT
12,766.11
sdv-pii-97vix
32,341.92
539,198.19
sdv-pii-ki4xj
1,217,605.17
5,750,989.88
0
0
598
CASH_OUT
29,923.21
sdv-pii-t2n1g
2,086,521.57
2,910,833.89
sdv-pii-h889o
32,050.85
0
0
0
272
PAYMENT
12,157.97
sdv-pii-5l7er
1,038,966.97
459,307.08
sdv-pii-ednet
51,747.21
0.32
0
0
364
CASH_OUT
451.22
sdv-pii-9ddl0
41,154.24
194,649.13
sdv-pii-7mj80
647,855.96
10,854.33
0
0
1
CASH_IN
10,046.82
sdv-pii-165p9
3,198.34
153,177.27
sdv-pii-hdqms
645,225.19
218,353.42
0
0
252
CASH_OUT
30,101.71
sdv-pii-c6c8c
159,764.15
2,433,912.94
sdv-pii-cdrps
140,788.49
27,862.48
0
0
112
CASH_OUT
37,426.12
sdv-pii-t5ogt
2,444,242.81
7,442.47
sdv-pii-n865q
617,789.79
2,392,228.69
0
0
108
TRANSFER
10,686.3
sdv-pii-uwrhn
1,976,571.46
2,086,000.08
sdv-pii-a7jnj
8,502.25
3.35
0
0
179
TRANSFER
21,934.69
sdv-pii-20ov1
16,306,099.9
12,235,180.84
sdv-pii-ek2vc
529,383.2
797.33
0
0
129
PAYMENT
25,703.44
sdv-pii-4oxf0
4,170.35
1,498,004.94
sdv-pii-vmglk
167,551.97
0.01
0
0
512
PAYMENT
36,230.69
sdv-pii-c7z2v
188,442.63
212,237.39
sdv-pii-mys7r
272,299.62
229.34
0
0
361
PAYMENT
37,974.88
sdv-pii-sfcay
3,473.17
6,114.53
sdv-pii-w745q
480,989
382,210.58
0
0
386
PAYMENT
100,350.35
sdv-pii-9sl4q
366,309.03
1,989,407.26
sdv-pii-947da
2,034,995.19
75,384.31
0
0
368
TRANSFER
92,905.37
sdv-pii-zudwy
42.95
493,482.44
sdv-pii-gdiba
2,025,538.24
1,266,793.42
0
0
121
CASH_OUT
524,075.6
sdv-pii-6xhin
953,536.83
14,141.65
sdv-pii-24pey
2,461,702.17
8,865,038.31
0
0
157
CASH_IN
80,641.72
sdv-pii-5jktm
304,090.82
72,619.33
sdv-pii-xj52w
3,240,332.9
1,856,956.49
0
0
277
PAYMENT
12,694.83
sdv-pii-iyccz
9,789.8
18,017.71
sdv-pii-ctv79
147,788.28
36,357.01
0
0
438
DEBIT
38,886.97
sdv-pii-9p0lt
288,579.08
2,300,292.68
sdv-pii-6oear
1,226,761.92
84,294.88
0
0
223
CASH_OUT
80,925.6
sdv-pii-4q48x
3.66
1,516.99
sdv-pii-1skgb
1,202,527.56
74,507.13
0
0
316
PAYMENT
113,411.78
sdv-pii-ne6id
1,079,609.47
2,569,374.05
sdv-pii-c5kdp
368,376.14
69,835.21
0
0
390
CASH_OUT
790,201.43
sdv-pii-voj37
717,849.65
287,002.69
sdv-pii-1gd51
6,975,184.47
34,723,782.04
0
0
10
CASH_OUT
3,256.61
sdv-pii-va4dc
2,290,350.85
2,947,242.18
sdv-pii-8122o
1,389,043.75
3,268,885.14
0
0
36
PAYMENT
6,709.67
sdv-pii-gixg7
2,144,743.7
1,780,721.88
sdv-pii-mykbr
1,490.17
0.84
0
0