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
233
CASH_OUT
3,101.08
sdv-pii-zhl49
2,734,535.39
7,897,369.28
sdv-pii-wjgz1
32,844.51
0.07
0
0
174
TRANSFER
64,594.4
sdv-pii-0fkhh
195,747.91
825,402.79
sdv-pii-6vv43
413,666.31
7,457.08
0
0
376
PAYMENT
21,301.85
sdv-pii-hvpqg
5,376,563.47
7,504,230.09
sdv-pii-o03oo
230,051.59
1,327.33
0
0
298
PAYMENT
17,833.36
sdv-pii-d7iel
2,633.67
23.78
sdv-pii-30t3f
275,919.82
1,075.34
0
0
245
PAYMENT
9,519.53
sdv-pii-z68ft
12,654.86
1,503,045.1
sdv-pii-cyuwd
495,324.44
4,389.79
0
0
232
PAYMENT
39,781.72
sdv-pii-53frz
385,845.48
1,956,583.39
sdv-pii-y329e
373.68
0
0
0
316
TRANSFER
8,602.52
sdv-pii-lx1lw
6,427,398.51
11,159,531.6
sdv-pii-3pbhw
472,282.31
68,452.18
0
0
177
CASH_OUT
634,045.05
sdv-pii-9vmu3
5,825,328.36
331,877.85
sdv-pii-6sfk5
1,076,189.34
11,137,558.61
0
0
351
CASH_OUT
15,873.05
sdv-pii-il48b
5,832,090.55
2,167,063.26
sdv-pii-ahjca
3,090,982.89
754,471.36
0
0
63
TRANSFER
119,810.54
sdv-pii-v3e3g
1,565.34
640,835.85
sdv-pii-c69kv
164,126.6
20.87
0
0
553
CASH_IN
222,541.24
sdv-pii-ci40q
284.58
877.77
sdv-pii-3onbs
4,963,950.67
14,798,620.59
0
0
117
CASH_IN
145,691.48
sdv-pii-xkhex
3,948,105.35
4,471,456.74
sdv-pii-miq9h
548,071.94
4,721.94
0
0
112
PAYMENT
268.06
sdv-pii-7uklr
29,149.54
1,248,788.71
sdv-pii-jyqvk
70,568.01
0
0
0
153
PAYMENT
65,143.38
sdv-pii-367zc
3,080,024.28
1,406,801.58
sdv-pii-wuuhs
865,340.52
3,349,266.37
0
0
65
PAYMENT
114,930.33
sdv-pii-m6m2n
50,516.59
400,878.44
sdv-pii-1gz2g
50,512.27
212.52
0
0
245
PAYMENT
2,750.14
sdv-pii-iwi33
1,799,371.08
1,986,420.08
sdv-pii-357le
79,293.55
4,018.59
0
0
568
PAYMENT
6,451.02
sdv-pii-jkxdr
10,084.9
606,252.96
sdv-pii-j8hy0
330,138.59
1.65
0
0
107
CASH_OUT
479,006.89
sdv-pii-nednr
204,227.09
1,009,022.79
sdv-pii-55sy8
6,435,439.31
14,905,867.56
0
0
284
CASH_OUT
220,896.7
sdv-pii-gyv2m
1,516,475.2
1,870,154.55
sdv-pii-3dw22
1,474,661.56
1,303,172.28
0
0
358
CASH_OUT
205,411.97
sdv-pii-estqy
1,193.65
448.48
sdv-pii-bg2ch
3,186,453.7
7,469,815.65
0
0
52
PAYMENT
112,925.78
sdv-pii-9sjb9
1,410,375.99
2,365,509.33
sdv-pii-n2tt3
167,119.37
1,797.44
0
0
244
PAYMENT
1,568.18
sdv-pii-bfk3n
951.4
19,080.6
sdv-pii-jhkds
375,045.23
6,730.54
0
0
229
PAYMENT
166,985.18
sdv-pii-naaqi
180,983.34
2,686,424.76
sdv-pii-znanu
2,355,026.61
165,035.84
0
0
324
PAYMENT
424.38
sdv-pii-m4fcz
480,965.87
2,264,542.51
sdv-pii-wgytb
1,910,722.18
424,961.3
0
0
3
CASH_OUT
495,634.04
sdv-pii-gb4tv
24,074.96
2,488.6
sdv-pii-3w5iz
2,205,026.28
5,471,739.48
0
0
595
CASH_IN
980,943.45
sdv-pii-ajgcz
2,743,683.02
3,940,148.5
sdv-pii-4w8ky
6,106,881.09
18,099,972.88
0
0
162
PAYMENT
141,205.32
sdv-pii-uco2o
77.2
90,583.65
sdv-pii-zkvld
1,783,380.09
5,939,908.5
0
0
86
CASH_OUT
17,206.86
sdv-pii-e41e6
58,134.11
528,693.41
sdv-pii-qjgra
3,067,035.47
230,730.19
0
0
261
PAYMENT
164,624.93
sdv-pii-gi0b3
8,911.24
420,698.79
sdv-pii-vn4e9
308,289.59
247.74
0
0
21
PAYMENT
5,825.67
sdv-pii-gdoz8
2.66
10,407.37
sdv-pii-eyq99
2,555.61
0.05
0
0
137
PAYMENT
189,627.38
sdv-pii-ithi5
23,618.46
225,407.71
sdv-pii-068ze
55,336
39.37
0
0
339
CASH_IN
13,245.64
sdv-pii-ajaje
263,359.93
13,182.73
sdv-pii-mwfqa
2,028,142.72
3,209,710.31
0
0
132
PAYMENT
4,984.83
sdv-pii-r9bbu
637,845.13
1,461,665.55
sdv-pii-qtg5a
47,207.21
676
0
0
154
CASH_IN
729,986.37
sdv-pii-h1aev
4,379.4
7,043.73
sdv-pii-p12fv
2,333,217.1
2,408,955.5
0
0
497
CASH_IN
330,108.3
sdv-pii-kkdia
291,992.49
1,259,434.82
sdv-pii-rl4b8
1,813,931.76
13,221,079.72
0
0
464
CASH_OUT
149,728.62
sdv-pii-th9bg
656,879.44
143,605.97
sdv-pii-d3ern
877,544.51
225,286.09
0
0
530
PAYMENT
357,637.97
sdv-pii-sbhhb
1,274.63
0.73
sdv-pii-195y8
178,349.24
58,705.8
0
0
122
CASH_IN
24,614.15
sdv-pii-7a273
7,253,932.39
4,570,224.94
sdv-pii-gzhq8
767,006.39
613,203.61
0
0
65
CASH_IN
95,370.95
sdv-pii-lbqzh
1,263,534.99
2,851,713.46
sdv-pii-qfpcf
6,721,105.28
31,632,146.1
0
0
354
CASH_IN
216,498.86
sdv-pii-okhby
4,159,777.6
5,512,144.67
sdv-pii-ca5e0
3,679,872.71
4,544,607.47
0
0
167
PAYMENT
159,986.44
sdv-pii-bqn72
40,428.8
241,133.88
sdv-pii-bzu4r
3,059.8
0.1
0
0
565
TRANSFER
209,373.17
sdv-pii-yoi12
55,330.1
950.35
sdv-pii-9q0dh
910,691.87
312,019.96
0
0
133
PAYMENT
188,378.25
sdv-pii-18nx8
3,005,056.51
617,475.67
sdv-pii-8flgf
119,900.36
333.26
0
0
552
CASH_IN
355,481.78
sdv-pii-3bl2o
1,548,603.93
1,945,999.85
sdv-pii-0ow3i
3,098,750.4
7,049,941.1
0
0
668
CASH_OUT
1,212,625.5
sdv-pii-iy9x2
257.91
123,548.01
sdv-pii-zeag5
3,082,420.44
2,538,039.72
0
0
566
CASH_IN
306,432.52
sdv-pii-mqji4
1,420,169.5
4,736,439.73
sdv-pii-m0p12
5,842,736.6
21,682,385.61
0
0
553
CASH_OUT
76.68
sdv-pii-3x7c0
2,912,333.72
3,670,783.96
sdv-pii-joh5i
144,478.7
15.73
0
0
581
CASH_IN
185,254.8
sdv-pii-kwmvm
19,444.61
514,955.57
sdv-pii-h3cq2
4,254,121.18
4,244,834.27
0
0
101
CASH_OUT
1,097,018.69
sdv-pii-od5vx
67,474.1
107,632.41
sdv-pii-pgmm0
12,333,399.25
93,650,093.26
0
0
152
CASH_OUT
496,324.97
sdv-pii-x7ke0
311,036.79
5,625,821.92
sdv-pii-u4ob0
2,784,289.75
4,256,421.72
0
0
122
PAYMENT
59,364.44
sdv-pii-5sod3
54,936.17
2,587.48
sdv-pii-ywkb6
418,229.91
1,170,156.02
0
0
204
PAYMENT
3,104.79
sdv-pii-giof8
1,142.37
27,981.35
sdv-pii-umqx0
177,264.44
34.36
0
0
68
CASH_IN
1,500,281.99
sdv-pii-6a1ng
3,388,090.78
4,781,297.46
sdv-pii-zodcy
16,416,782.06
98,816,012.13
0
0
209
CASH_IN
211,718.53
sdv-pii-mt6h9
2,185,137.67
3,142,552.76
sdv-pii-hi7xt
538,970.96
2,294,410.37
0
0
261
CASH_OUT
110,789.69
sdv-pii-7f4ia
19,509.77
349,906.65
sdv-pii-5h54i
40,514.64
6.33
0
0
292
PAYMENT
83,114.75
sdv-pii-20v1h
432,378.37
433,932.67
sdv-pii-09hbo
757.48
2.6
0
0
353
CASH_OUT
402,543.88
sdv-pii-3un26
20,056.6
17,004.95
sdv-pii-o9012
2,056,336.96
18,391,650.82
0
0
257
CASH_OUT
48,222.13
sdv-pii-xg3id
7,998,052.22
4,955,394.66
sdv-pii-pore5
153,714.26
972.92
0
0
38
TRANSFER
171,113.48
sdv-pii-cz6vp
46.65
5,363.61
sdv-pii-vjo7v
5,125,078.34
16,141,040.01
0
0
122
CASH_IN
20,385.56
sdv-pii-u75av
139,167.58
102,139.88
sdv-pii-7sb5u
4,460,883.23
9,713,184.23
0
0
158
CASH_IN
383,079.68
sdv-pii-phxqm
1,296,630.94
2,090,893.19
sdv-pii-nyp1f
2,334,645.06
5,152,719.66
0
0
320
CASH_IN
128,405.66
sdv-pii-hi3eb
8,131,618.46
7,098,592.69
sdv-pii-tijfr
51,331.23
70,590.04
0
0
17
CASH_IN
38,205.44
sdv-pii-9jgy5
507,454.07
996,073.14
sdv-pii-snzz6
4,688,253.75
2,849,151.62
0
0
150
PAYMENT
177.62
sdv-pii-2nw9a
385,065.41
6,495,324.07
sdv-pii-r0epc
22,586.82
0.49
0
0
743
CASH_IN
498,462.79
sdv-pii-m5xa5
1,217,000.52
1,517,862.02
sdv-pii-rapyb
3,371,863.09
14,726,414.72
0
0
120
PAYMENT
32,994.61
sdv-pii-h86sa
678,693.89
1,768,001.39
sdv-pii-iy2tn
148,959.96
2.63
0
0
166
CASH_IN
463,676.21
sdv-pii-z6kog
2,575,595.36
1,071,087.88
sdv-pii-0b8s2
6,265,402.55
61,196,787.88
0
0
83
PAYMENT
784.46
sdv-pii-o55z2
503,467.3
1,333,185.77
sdv-pii-ynppy
306.75
0
0
0
238
CASH_OUT
155,289.99
sdv-pii-5o8g4
20,303.33
68,984.2
sdv-pii-rn3oc
1,755,212.9
1,857,019.74
0
0
160
CASH_OUT
179,376.45
sdv-pii-9slwr
25,129.5
8,640.74
sdv-pii-1x4qu
1,365,323.78
3,171,697.1
0
0
261
CASH_OUT
42,411.72
sdv-pii-ktnv5
586,989.36
1,268,910.94
sdv-pii-j59bl
486,617.84
52,454.79
0
0
233
CASH_OUT
262,252.98
sdv-pii-e6ws2
12,401,925.2
20,826,545.1
sdv-pii-q4h3o
1,491,243.25
232,151.52
0
0
83
PAYMENT
485,079.83
sdv-pii-i7bun
95.28
3,817.99
sdv-pii-5zw52
4,751,715.02
11,203,438.09
0
0
37
PAYMENT
12,845.97
sdv-pii-1tpm5
1,102,226.46
2,709,537.63
sdv-pii-wlkbf
220,660.04
9,900.04
0
0
237
PAYMENT
93,299.34
sdv-pii-c7o0w
340,309.42
38,089.87
sdv-pii-0o92l
1,240,883.7
2,244,349.54
0
0
277
CASH_OUT
221,802.39
sdv-pii-g2avb
3,185.63
621,364.62
sdv-pii-e81it
1,488,277.36
451,330.35
0
0
110
CASH_OUT
446,320.72
sdv-pii-0k03m
4,555,148.37
744,547.34
sdv-pii-537sc
5,494,197.2
17,201,756.88
0
0
131
PAYMENT
250,138.81
sdv-pii-gkwwd
34,542.15
63,999.54
sdv-pii-q0rhc
2,036,615.16
2,887,729.47
0
0
282
PAYMENT
52,449.18
sdv-pii-qt76s
356,516.47
31,974.81
sdv-pii-h9kfz
221,839.94
5,908.22
0
0
81
CASH_IN
106,751.22
sdv-pii-mhje4
6,979,072.5
10,390,273.88
sdv-pii-orz3t
482,794.27
220,579.98
0
0
120
DEBIT
47,255.95
sdv-pii-gwd52
16,592,441.25
9,468,843.94
sdv-pii-r3kb5
757,690.64
3,582,232.78
0
0
329
CASH_OUT
372,800.4
sdv-pii-3f68j
718,435.59
2,287,107.12
sdv-pii-c4ipb
2,329,627.26
1,256,167.05
0
0
124
PAYMENT
17,496.07
sdv-pii-nt075
2,076.2
233,017.43
sdv-pii-4iqf5
134,958.7
9,849.45
0
0
220
CASH_OUT
173,511.83
sdv-pii-qmnj3
668,360.8
4,316.49
sdv-pii-zqq4n
274,800.71
123,301.11
0
0
310
CASH_OUT
485,139.5
sdv-pii-xvuay
1,017,556.72
433,586.87
sdv-pii-rxqiu
3,498,421.83
1,750,992.47
0
0
51
CASH_OUT
1,771.12
sdv-pii-k0r46
58,745.15
11,486,439.34
sdv-pii-rn46i
243,290.37
1,656.28
0
0
400
PAYMENT
118,336.33
sdv-pii-ntg0g
2,957.93
14,493.84
sdv-pii-xvxyb
110,025.69
444.22
0
0
272
CASH_OUT
391,304.64
sdv-pii-0wp0g
1,228,830.48
723,449.03
sdv-pii-wy53u
3,904,533.34
1,812,918.65
0
0
672
CASH_OUT
273.02
sdv-pii-f49mp
7,400.27
233,530.89
sdv-pii-78rd1
1,780,999.44
62,459.3
0
0
229
CASH_OUT
303,741.46
sdv-pii-28cyw
546,223.64
128,292.08
sdv-pii-3vfo1
1,952,663.01
10,812,422.28
0
0
147
PAYMENT
224,744.34
sdv-pii-nhgkb
58,457.11
953.16
sdv-pii-pyqc8
231,613.76
111,654.44
0
0
99
CASH_OUT
10,234.2
sdv-pii-9mhzb
91,674.24
1,777,042.33
sdv-pii-8c546
1,215,321.4
3,029.05
0
0
127
PAYMENT
80.97
sdv-pii-dmxt5
3,785.3
2,184,640.01
sdv-pii-g0mlo
119,080.86
21.68
0
0
207
PAYMENT
171,108.35
sdv-pii-gx693
53,563.68
114,910.35
sdv-pii-wcgj8
3,486,920.14
2,873,430.43
0
0
9
CASH_IN
85,147.34
sdv-pii-q53fh
6,091,886.69
4,334,708.6
sdv-pii-y5d1p
141,893.47
360,178.08
0
0
82
CASH_IN
862,650.1
sdv-pii-yhqil
118,805.83
2,774,800.63
sdv-pii-i3ih5
4,532,402.83
11,521,315.97
0
0
739
PAYMENT
36,096.93
sdv-pii-39lpz
2,060.43
989,002.44
sdv-pii-sfthi
1,829.98
0.02
0
0
159
PAYMENT
122,493.69
sdv-pii-qdb7c
3,408,836.71
636,828.95
sdv-pii-0qeid
574,814.26
3,555,396.42
0
0
252
CASH_OUT
135,668.92
sdv-pii-t96hl
7,567,382.71
4,557,183.71
sdv-pii-mr3et
360,777.21
681,197.54
0
0
128
CASH_IN
330,953.45
sdv-pii-7xvkv
15,095,223.73
5,988,514.49
sdv-pii-sse0z
153,924.01
310,651.61
0
0