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
91
CASH_IN
374,655.8
sdv-pii-lrytv
58,314.29
5,149.94
sdv-pii-n8uj3
1,797,820.92
23,361,178.79
0
0
81
PAYMENT
484,248.24
sdv-pii-bleap
8,154.5
25,684.53
sdv-pii-bxg2e
4,095,720.02
2,734,834.85
0
0
258
CASH_OUT
0.81
sdv-pii-nmsv4
8,821,907.6
16,870,122.99
sdv-pii-uctct
555.18
0
0
0
213
TRANSFER
424,997.63
sdv-pii-2bvcs
10,930.13
517,942.83
sdv-pii-83mc2
4,999,159.99
4,136,773.07
0
0
232
PAYMENT
6,237.23
sdv-pii-fxxy8
429.27
18,732.64
sdv-pii-ibba7
455,687.15
348,078.63
0
0
56
CASH_IN
182,424.51
sdv-pii-26eky
2,142,035.22
3,595,226.69
sdv-pii-3cs47
6,277,032.22
18,181,537.26
0
0
223
CASH_IN
28,342.43
sdv-pii-gp70j
2,022,369.12
3,472,381.95
sdv-pii-83w7p
595,437.98
1,670,516.73
0
0
147
PAYMENT
64,967.96
sdv-pii-hjrgh
87,233.99
150,869.79
sdv-pii-959zo
31,518.93
3,410.45
0
0
69
CASH_IN
620,027.99
sdv-pii-9ngx1
1,814,319.5
393,756.7
sdv-pii-iaago
1,846,032
16,921,919.7
0
0
203
CASH_OUT
58,568.72
sdv-pii-2fug3
10,528,576.18
15,646,454.62
sdv-pii-d17lc
255,691.73
60,444.98
0
0
294
CASH_IN
928,498.22
sdv-pii-bo51z
76,048.85
1,713,721.22
sdv-pii-w6mqb
5,276,447.91
17,492,320.57
0
0
435
CASH_IN
938,043.79
sdv-pii-r9n88
25,546.13
192,583.37
sdv-pii-xipkf
5,162,709.63
23,550,056.49
0
0
464
CASH_OUT
170,516.19
sdv-pii-sa3zx
74.61
119.2
sdv-pii-gr8my
3,815,707.28
12,493,432.37
0
0
68
CASH_OUT
84,090.83
sdv-pii-1ok5t
47.72
49,126.26
sdv-pii-553t4
2,705,404.6
1,410,434.71
0
0
45
CASH_IN
221,618.81
sdv-pii-uxfqr
1,786,550.4
1,622,277.91
sdv-pii-jnin8
6,544,282.19
18,894,553.35
0
0
334
CASH_OUT
60,541.06
sdv-pii-z5wou
428.69
3,739.61
sdv-pii-hx72o
755,683.2
1,686,408.09
0
0
29
PAYMENT
6,696.53
sdv-pii-h8d8j
61,825.54
9,508.27
sdv-pii-isxid
496,074.1
214,957.11
0
0
271
CASH_IN
366,283.18
sdv-pii-go70m
3,874.55
894,693.02
sdv-pii-891p2
3,712,899.67
8,496,392.07
0
0
150
CASH_OUT
233,796.93
sdv-pii-p397r
143,787.32
1,703,592.08
sdv-pii-8uecb
2,074,050.71
95,432.24
0
0
315
PAYMENT
617.9
sdv-pii-cw3qh
6,903.6
405,455.17
sdv-pii-9exxk
56,519.3
17.77
0
0
93
PAYMENT
107,855.6
sdv-pii-2lsi1
1,469,725
1,969,458.49
sdv-pii-n5n3h
765,579.42
14,707.27
0
0
405
CASH_OUT
97,763.17
sdv-pii-7mkgs
2,817,137.44
4,211,078.21
sdv-pii-zrezk
2,245,035.5
2,384,202.16
0
0
169
PAYMENT
70,057.49
sdv-pii-xe8fs
0.48
1,181.99
sdv-pii-le7o5
1,194,499.88
3,185,926.3
0
0
347
PAYMENT
99,402.05
sdv-pii-20o94
80.15
12,792.67
sdv-pii-5b9im
557,950.45
2,875,743.63
0
0
145
CASH_IN
285,398.74
sdv-pii-huyzg
959,605.49
1,013,713.99
sdv-pii-e66ny
2,351,317.46
3,520,391.98
0
0
278
CASH_OUT
5,067.89
sdv-pii-5yaps
97,002
347,404.56
sdv-pii-ksb41
37,846.03
446.19
0
0
467
CASH_IN
450,488.57
sdv-pii-ksdfm
2,733.77
1,447,287.47
sdv-pii-1q39g
11,990,726.33
66,906,532.19
0
0
40
CASH_IN
196,766.72
sdv-pii-j0sf1
236,662.02
976,350.41
sdv-pii-mj8ka
6,861,149.09
8,664,017.36
0
0
446
CASH_OUT
493,189.73
sdv-pii-2o5j3
2,098.91
2,002,775.35
sdv-pii-bh6yu
1,427,656.11
2,767,717.47
0
0
160
CASH_IN
374,552.49
sdv-pii-8xdqs
75.47
15,755.8
sdv-pii-3hvjs
4,333,458.5
5,513,728.03
0
0
91
PAYMENT
10,112.99
sdv-pii-o972f
2,753,257.71
1,926,869.8
sdv-pii-q280i
13,400.48
111.32
0
0
231
PAYMENT
10,919.46
sdv-pii-mzl5h
1,233,023.96
2,049,047.05
sdv-pii-ld2fc
147,123.67
8.31
0
0
81
TRANSFER
39,612.49
sdv-pii-vi3jt
540,423.13
1,924,442.34
sdv-pii-3ut3c
56,499.28
359.2
0
0
104
CASH_OUT
63,599.82
sdv-pii-69xm4
423.22
968,366.8
sdv-pii-kubsm
140,327.3
1,058.28
0
0
48
CASH_OUT
292,174.82
sdv-pii-3qcjk
4,332,390.59
1,133,897.34
sdv-pii-57dl3
501,800.72
433,803.55
0
0
142
TRANSFER
8.67
sdv-pii-5yajn
222,271.42
359,399.02
sdv-pii-a6j8f
136,920.49
1,048.48
0
0
306
PAYMENT
21,556.77
sdv-pii-2v6kw
74,383.83
57,078.27
sdv-pii-clfxq
3,311,372.47
10,477,218.42
0
0
98
CASH_OUT
27,294.41
sdv-pii-0n5o7
4,581,275.02
3,825,266.06
sdv-pii-2znjl
262,991.4
52,416.08
0
0
114
PAYMENT
3,845.87
sdv-pii-4ehiq
23,861,994.47
16,481,247.87
sdv-pii-kh1ul
459.55
0.01
0
0
138
PAYMENT
156,684.23
sdv-pii-y50cc
321,428.45
480,513.02
sdv-pii-m2bog
313,879.86
90,150.75
0
0
106
PAYMENT
5,560.29
sdv-pii-z1w2m
3,825,373.15
2,182,299.77
sdv-pii-e30om
373,482.69
517.33
0
0
304
CASH_OUT
132,414.26
sdv-pii-4ganj
156,162.11
210,477.17
sdv-pii-832oe
4,287,216.02
1,013,641.16
0
0
196
CASH_IN
70,630.46
sdv-pii-vb6d4
29,070.14
48,710.47
sdv-pii-ocn22
7,205,747.38
17,044,304.39
0
0
463
PAYMENT
6,008.54
sdv-pii-0x4uy
703,656.11
2,659.18
sdv-pii-eci5i
293,233.1
2,254.56
0
0
355
CASH_OUT
792.53
sdv-pii-0fja9
18,190.01
536,539.23
sdv-pii-30873
456,453.91
93,843.04
0
0
135
PAYMENT
532.98
sdv-pii-bkbbx
910,157.85
3,208,174.99
sdv-pii-jxoiz
1,325,845.75
161,578.52
0
0
377
CASH_OUT
99,161.63
sdv-pii-75rxz
1,044,180.05
23,681.08
sdv-pii-tjtmv
972,415.6
1,155,335.67
0
0
491
CASH_OUT
189,196.48
sdv-pii-zr9qq
4,091,609.04
3,439,003.08
sdv-pii-9bhim
1,271,957.82
399,697.44
0
0
237
CASH_OUT
60,638.16
sdv-pii-1gycu
226,931.28
4,196,932.63
sdv-pii-27amo
6,402,071.22
2,850,656.85
0
0
222
TRANSFER
121,489.1
sdv-pii-d7aaj
356,186.19
244,147.86
sdv-pii-2xq9o
278,548.93
56,354.61
0
0
90
PAYMENT
359,044.49
sdv-pii-k6o4c
144,525.25
104,697.1
sdv-pii-35fr4
1,185,550.46
1,503,377.96
0
0
217
TRANSFER
40,737.73
sdv-pii-xg0wc
8,373.25
61,328.78
sdv-pii-jdq7t
285,634.96
2,203.22
0
0
155
CASH_IN
298,331.24
sdv-pii-v1llr
0.03
188.89
sdv-pii-ad8t4
4,423,696.36
7,772,519.5
0
0
158
CASH_OUT
344,277.04
sdv-pii-uuuw2
32,752.69
2,593,302.46
sdv-pii-v3mwo
2,908,191.16
3,932,855.65
0
0
394
PAYMENT
223.13
sdv-pii-no75c
3,857.07
500,610.26
sdv-pii-vx4lz
107,015.32
2.17
0
0
132
CASH_OUT
17,625.2
sdv-pii-zdpqk
13,664,033.58
12,447,534.04
sdv-pii-aluag
3,847.02
0.31
0
0
224
CASH_OUT
14,495.69
sdv-pii-6yuju
91,518.46
30,773.38
sdv-pii-5h83q
1,254,030.82
19,821.48
0
0
433
CASH_OUT
14,970.63
sdv-pii-x3s8h
258.4
1,214.84
sdv-pii-nu9ab
1,603,712.25
3,078,357.19
0
0
175
TRANSFER
200,590.3
sdv-pii-uzwbo
725,679.17
1,776,450.88
sdv-pii-yldvu
849,622.4
152,631.5
0
0
296
CASH_OUT
22,484.27
sdv-pii-2qm08
10,918.06
1,871,868.76
sdv-pii-40ndh
639,515.34
200,216.56
0
0
287
CASH_OUT
202,202.33
sdv-pii-d6mu0
9,954,786.49
1,228,895.22
sdv-pii-798uh
1,149,481
822,657.22
0
0
137
CASH_IN
577,707.24
sdv-pii-azn57
94.64
10,577.73
sdv-pii-3cr0w
4,458,617.99
9,956,215.26
0
0
181
CASH_OUT
300,522.12
sdv-pii-jodj6
26,268.2
41,207.08
sdv-pii-44y2c
484,732.51
616,991.14
0
0
22
PAYMENT
176,123.23
sdv-pii-d06fu
52,327.73
694.68
sdv-pii-g7yoy
4,183,818.99
10,998,921.39
0
0
205
CASH_OUT
63,509.48
sdv-pii-w1qxk
4,774,605.65
1,410,222.42
sdv-pii-18afh
421,164.76
14,824.4
0
0
50
CASH_IN
1,269,566.95
sdv-pii-uvk06
1,206,382.17
345,951.39
sdv-pii-7h8ej
5,475,756.33
36,561,618.23
0
0
401
CASH_OUT
243,629.85
sdv-pii-mk86n
2,905.51
352,974.53
sdv-pii-kfnp6
4,822,893.82
999,380.3
0
0
227
PAYMENT
14,570.43
sdv-pii-gxezu
1,288.84
104,046.72
sdv-pii-kgwzu
350,395.33
592.21
0
0
128
PAYMENT
53,439.42
sdv-pii-r6bmu
98,873.53
984,138.27
sdv-pii-431xc
1,142,949.44
21,815.76
0
0
130
PAYMENT
310.82
sdv-pii-3nrnn
0.72
99,330.15
sdv-pii-wvq5g
339,978.4
219.52
0
0
250
CASH_OUT
1,159,756.27
sdv-pii-92juw
1,370.26
630.74
sdv-pii-p0k9z
7,286,601.07
84,527,902.52
0
0
547
CASH_OUT
1,358,883.27
sdv-pii-43r85
311,115.64
81.35
sdv-pii-r3ic8
1,209,001.04
35,232,390.23
0
0
106
CASH_OUT
29,795.29
sdv-pii-cde6u
1,491,335.88
6,927,574.69
sdv-pii-4xvib
71,075.45
3,220.43
0
0
194
CASH_OUT
553,144.89
sdv-pii-cahs4
178,681.13
310,851.8
sdv-pii-j8cyu
2,130,129.43
9,920,183.18
0
0
144
CASH_OUT
72,412.35
sdv-pii-hyx9n
24,382,579.76
12,212,881.06
sdv-pii-7rs2e
600,622.73
110,023.99
0
0
399
CASH_OUT
113,166.92
sdv-pii-o4nlk
74,819.09
57,928.66
sdv-pii-n7uyw
796,768.09
901,972.28
0
0
360
CASH_OUT
30,026.11
sdv-pii-ad9yb
2,393.4
390,490.95
sdv-pii-2dp5x
615,595.54
59,829.65
0
0
79
CASH_OUT
208,534.24
sdv-pii-fbid1
3,591.93
1,272,457.79
sdv-pii-3j8ew
1,207,396.2
166,483.62
0
0
300
CASH_IN
227,095.16
sdv-pii-1noy2
292,877.71
76,570.3
sdv-pii-pydqz
5,381,423.77
29,837,562.75
0
0
388
CASH_IN
218,319.09
sdv-pii-6p6rf
396,632.77
2,676,416.03
sdv-pii-7694b
1,765,980.67
4,741,378.77
0
0
388
CASH_OUT
746,404.29
sdv-pii-78j7u
7,168.07
1,405.77
sdv-pii-i9ipn
11,419,136.17
47,061,344.47
0
0
189
PAYMENT
15,447.61
sdv-pii-apiw2
602.28
201.49
sdv-pii-99k93
526,546.18
766,947.3
0
0
448
TRANSFER
72,435.17
sdv-pii-v3f5v
38,709.38
488,847.3
sdv-pii-gdmsu
2,912,164.95
657,369.44
0
0
176
PAYMENT
86,903.49
sdv-pii-o56ug
397,013.1
1,697,398.13
sdv-pii-irlgi
19,860.62
58.6
0
0
257
TRANSFER
31,180.15
sdv-pii-6uv7n
370,451.91
1,131,492.01
sdv-pii-q3xrd
96,983.41
1,486.87
0
0
482
CASH_OUT
6,368.03
sdv-pii-b1jt1
666,363.99
425,158.12
sdv-pii-ibwns
93,623.2
2,799.92
0
0
148
TRANSFER
203,344.73
sdv-pii-a4oim
357.96
198,826.04
sdv-pii-bpk8m
914,648.14
539,838.71
0
0
83
PAYMENT
14,045.09
sdv-pii-nwp1z
0.51
15.43
sdv-pii-54rlk
2,622,342.82
1,224,559.9
0
0
202
CASH_OUT
216,943.73
sdv-pii-qbhpu
559,532.26
1,760,717.14
sdv-pii-o75lo
374,520.05
266,079.24
0
0
186
CASH_IN
82,028.24
sdv-pii-fdcqj
270,494.73
1,517,766.85
sdv-pii-6lgxy
2,934,344.75
1,051,188.86
1
0
103
CASH_OUT
1,145,062.25
sdv-pii-e0qh5
428,471.4
646,793.45
sdv-pii-gzl67
502,257.15
1,250,619.99
0
0
245
CASH_IN
359,984.83
sdv-pii-cufzs
5,619,544.27
3,165,518.26
sdv-pii-2mdm3
5,684,217.21
52,276,559.69
0
0
204
CASH_OUT
62,277.57
sdv-pii-z9rnu
1,427,019.02
1,736,715.56
sdv-pii-t460i
976,272.07
119,686.83
0
0
376
CASH_OUT
3,360.72
sdv-pii-8r6bw
10,011.77
209,450.56
sdv-pii-z4dmj
504,955.94
1,665.84
0
0
400
CASH_OUT
432,941.99
sdv-pii-lgmbs
2,095,638.68
307,006.31
sdv-pii-1rtuy
458,924.54
1,362,226.01
0
0
264
PAYMENT
15,330.97
sdv-pii-7zodj
59,024.86
518,212.2
sdv-pii-g923f
485,404.57
2.93
0
0
355
TRANSFER
14,691.5
sdv-pii-58x96
255,530.42
5,311,742.83
sdv-pii-1rjie
1,522,187.32
89,558.11
0
0
154
CASH_IN
324,052.41
sdv-pii-4jd3d
4,249,609.4
8,633,264.29
sdv-pii-puqz7
3,737,921.69
3,104,789.24
0
0
195
PAYMENT
14.95
sdv-pii-8ugda
780,973.39
255,504.09
sdv-pii-ama4p
70,527.67
44.29
0
0
458
CASH_IN
261,902.46
sdv-pii-4r7oj
76,602.84
97,615.39
sdv-pii-2kv8s
4,641,390.22
23,951,612.93
0
0