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
149
CASH_IN
274,540.38
sdv-pii-t495k
24,251.39
229,335.57
sdv-pii-6dyol
13,994,434.44
69,120,063.41
0
0
23
CASH_IN
241,615.73
sdv-pii-mz6jq
8,003,723.25
8,439,361.89
sdv-pii-uuchq
7,857,857.14
36,431,057.69
0
0
36
CASH_OUT
34,041.34
sdv-pii-vreo0
890,733.37
5,672,499.46
sdv-pii-mts1n
2,855,704.15
1,209,570.49
0
0
104
PAYMENT
52,908.63
sdv-pii-5a7du
1,063,656.82
545,424.68
sdv-pii-y250h
262,770.18
773.85
0
0
83
CASH_OUT
16,637.83
sdv-pii-o34a6
1,151,653.2
1,432,702.12
sdv-pii-q4grb
446,696.42
94,856.03
0
0
70
CASH_OUT
22,398.7
sdv-pii-suyww
0.27
20,519.23
sdv-pii-et9s7
1,194,167.66
366,424.6
0
0
179
CASH_OUT
211,367.65
sdv-pii-totvo
26,786.18
2,535,494.1
sdv-pii-qu9xl
1,375,508.76
267,719.84
0
0
207
CASH_OUT
57,575.52
sdv-pii-1f72m
2,621,997.13
2,305,626.14
sdv-pii-v43bm
804,940.48
3,684.44
0
0
328
CASH_IN
381,679.52
sdv-pii-aytgu
210,076.97
73,590.34
sdv-pii-m2j58
6,994,749.48
25,898,232.37
0
0
179
PAYMENT
156,982.58
sdv-pii-a6jum
1,007,625.61
2,253,086.61
sdv-pii-5lg00
4,107,568.36
3,591,941.86
0
0
452
CASH_OUT
6,334.13
sdv-pii-8sr62
452,960.65
841,478.09
sdv-pii-my9ye
225,716.21
899,592.55
0
0
147
CASH_OUT
17,947.56
sdv-pii-m1npn
645,195.46
594,167.81
sdv-pii-xnmth
1,554,209.18
700,425.01
0
0
326
TRANSFER
12.32
sdv-pii-g9u79
7,278,735.78
6,348,916.31
sdv-pii-j42s0
1,016.97
0
0
0
270
CASH_IN
24,171.68
sdv-pii-6g11i
1,790,931.95
5,283,096.98
sdv-pii-ih06b
2,747,740.11
3,160,843.72
0
0
310
CASH_OUT
118,238.07
sdv-pii-3nxyf
99,604.46
125,143.73
sdv-pii-dltmw
2,710,423.9
3,782,882.5
0
0
276
CASH_OUT
50,801.87
sdv-pii-1j21a
256,158.53
907,241.78
sdv-pii-to9ad
554,344.15
14,678.14
0
0
367
CASH_OUT
13,333.88
sdv-pii-d9ehw
586.14
29,698.86
sdv-pii-4kkv2
2,041,590.44
100,627.74
0
0
59
CASH_OUT
92,527.96
sdv-pii-y4nnq
1,240,183.68
461,222.84
sdv-pii-3qyde
1,171,100.84
5,080,546.79
0
0
80
TRANSFER
4,769
sdv-pii-hzm3q
45,849.6
2,412,027.76
sdv-pii-jl6bm
567,364.31
18,590.25
0
0
238
CASH_IN
1,368,242.02
sdv-pii-uy8bl
6,883,307.9
7,148,507.31
sdv-pii-ea4sf
9,402,117.37
55,717,672.38
0
0
14
CASH_IN
170,735.9
sdv-pii-cxb2a
600,259.79
304,703.42
sdv-pii-7cdp2
3,415,671.82
5,359,891.26
0
0
509
PAYMENT
957.36
sdv-pii-8zo5n
1,256.17
25,284.18
sdv-pii-70nff
773,963.18
555.65
0
0
617
CASH_OUT
54,941.77
sdv-pii-cpe7s
1,290,721
199,014.23
sdv-pii-i6sg7
4,638.1
146.12
0
0
360
CASH_IN
439,843.4
sdv-pii-68ne2
14,670.29
2,325,675.6
sdv-pii-8rlh5
3,924,770.28
15,828,715.93
0
0
297
PAYMENT
29,109.14
sdv-pii-obiel
27.4
30,999.88
sdv-pii-oqkw9
687,881.3
26,177.2
0
0
77
CASH_OUT
101,292.01
sdv-pii-u1ce4
65,421.25
892,320.45
sdv-pii-ao531
1,909,847.85
2,004,525.08
0
0
392
CASH_OUT
24,394.38
sdv-pii-7s8of
0.01
993.76
sdv-pii-53yxn
1,516,488.39
1,939,376.38
0
0
152
CASH_OUT
79,220.04
sdv-pii-pn9r4
13,332.1
65,492.74
sdv-pii-1x7ni
3,622,033.47
2,026,320.73
0
0
104
CASH_OUT
80,640.41
sdv-pii-jraa1
1,603,439.18
1,775,754.43
sdv-pii-xoxtr
399,700.21
19,610.61
0
0
302
CASH_OUT
45,118.2
sdv-pii-gc859
843,009.6
4,984,071.69
sdv-pii-mpxwe
1,222,236.27
59,421.26
0
0
30
PAYMENT
12,941.99
sdv-pii-zgxj7
431,038.25
138,443.96
sdv-pii-y29du
1,384,350.43
178,566.56
0
0
400
CASH_OUT
120,745.43
sdv-pii-29agi
379,085.91
2,764,657.2
sdv-pii-4r28v
1,784,403.17
63,739.84
0
0
124
CASH_OUT
3,322.71
sdv-pii-19vam
100,492.62
1,119,721.94
sdv-pii-0h28f
3,414,476.81
14,139,367.95
0
0
73
CASH_OUT
189,010.22
sdv-pii-yha5u
575,864.53
1,445,716.13
sdv-pii-vo959
1,953,250.04
3,309,075.9
0
0
121
PAYMENT
974.83
sdv-pii-9lh4s
3,024,593.15
2,625,611.35
sdv-pii-tt3id
48,642.65
116,259.89
0
0
386
PAYMENT
48,952.09
sdv-pii-qo3ui
421,641.05
88,497.34
sdv-pii-z86tq
358,650.92
83,326.51
0
0
285
CASH_IN
724,909.66
sdv-pii-wkope
4,576,963.77
8,507,832.56
sdv-pii-amamd
1,791,802.31
1,296,175.55
0
0
125
PAYMENT
3,230.08
sdv-pii-po3at
5,321.18
1,733.19
sdv-pii-9y1e6
1,726,824.6
3,998,207.21
0
0
217
PAYMENT
35,390.22
sdv-pii-chgd8
66.2
38.43
sdv-pii-trx6q
775,302.54
110,848.49
0
0
465
CASH_IN
289,319.02
sdv-pii-r6zor
1,460,025.59
2,027,727.87
sdv-pii-nptun
24,488.83
47,089.65
0
0
61
PAYMENT
0
sdv-pii-3zgkx
285.28
271,255.17
sdv-pii-ff1pl
157.87
0
0
0
459
PAYMENT
131,395.99
sdv-pii-spxke
7,182,207.89
2,498,586.29
sdv-pii-cw5zd
2,219,558.33
696,398.23
0
0
312
CASH_OUT
439,562.9
sdv-pii-6kt1l
5,391.43
14,421.69
sdv-pii-6pxew
3,572,518.42
8,015,944.33
0
0
472
CASH_OUT
278,959.61
sdv-pii-iimcg
21,752.57
136,865.83
sdv-pii-mzj5d
1,485,750.4
839,254.24
0
0
301
CASH_OUT
4,087.91
sdv-pii-1vo6z
395,255.47
3,103,306.02
sdv-pii-jfava
2,996,139.47
670,228.6
0
0
296
CASH_IN
897,920.58
sdv-pii-d3ckk
14,699,604.75
15,667,752.12
sdv-pii-g7xan
3,123,713.39
3,089,728.25
0
0
573
PAYMENT
1,834.01
sdv-pii-5vp1d
224,229.05
1,254,988.02
sdv-pii-l28rh
40,962.91
0.83
0
0
227
CASH_IN
26,266.04
sdv-pii-snnpi
876,873.5
2,615,986.01
sdv-pii-sdh59
884,490.91
3,109,953.69
0
0
115
CASH_OUT
280,697.27
sdv-pii-tf06h
268,012.91
3,661,140.4
sdv-pii-bs1io
167,631.3
91,874.73
0
0
229
TRANSFER
40,864.92
sdv-pii-8m1mi
2,465,375.27
507,829.76
sdv-pii-ia77n
1,126,244.62
2,284,678.77
0
0
61
CASH_OUT
66,351.76
sdv-pii-xynp4
0.07
2,991.14
sdv-pii-o8ymo
3,621,770.24
9,313,152.76
0
0
213
PAYMENT
52,792.46
sdv-pii-d25lq
322,286.76
472,561.57
sdv-pii-v35ha
63,502.06
10,358.22
0
0
100
PAYMENT
567,663.09
sdv-pii-em4nu
5,002.9
4,860.33
sdv-pii-3t5q0
577,104.9
474,908.46
0
0
149
TRANSFER
60.24
sdv-pii-pdi1h
700,696.53
7,034,613.37
sdv-pii-avxaw
5,316.97
0.13
0
0
112
PAYMENT
391,280.32
sdv-pii-jfulj
3.25
6.47
sdv-pii-a6alc
1,315,776.5
212,031.63
0
0
217
PAYMENT
119,890.25
sdv-pii-ddx75
19,283.12
208,046.21
sdv-pii-xm3lo
69,016.11
521.6
0
0
285
PAYMENT
418,312.79
sdv-pii-q54mo
727.69
771.46
sdv-pii-d67n8
5,942,636.51
38,368,840.35
0
0
24
CASH_IN
205,639.17
sdv-pii-cxqps
35,196.95
44,353.36
sdv-pii-4v9ya
1,031,458.72
514,392.76
0
0
336
CASH_OUT
8,280.06
sdv-pii-nz394
6,513,976.82
3,900,916.97
sdv-pii-okvnj
306,897.83
137.74
0
0
613
CASH_IN
708,297.67
sdv-pii-yfdru
684,720.72
1,410,387.75
sdv-pii-gepdp
1,166,502.89
5,155,696.63
0
0
252
PAYMENT
2,756.41
sdv-pii-ieuqj
18,900.32
254.72
sdv-pii-mll8o
9,172.4
82.67
0
0
358
CASH_IN
30,528.06
sdv-pii-noqqi
6,464.05
5,137,902.19
sdv-pii-ibmk0
2,373,101.43
1,557,250.03
0
0
482
CASH_IN
434,120.37
sdv-pii-bma7h
4,380,531.29
4,985,663.93
sdv-pii-ahebq
3,294,727.98
16,944,897.03
0
0
148
CASH_OUT
70,289.44
sdv-pii-81ucg
462,398.48
5,670,851.39
sdv-pii-vdhmk
2,924,673.17
723,897.56
0
0
358
CASH_IN
405,695.24
sdv-pii-esy55
5,510.16
110,543.82
sdv-pii-e9cbr
2,623,944.27
20,323,619.89
0
0
72
CASH_OUT
286,866.4
sdv-pii-zslyh
4,933.05
10,106.15
sdv-pii-uszu1
4,061,457.36
11,633,955.52
0
0
446
PAYMENT
226.24
sdv-pii-js72k
897,469.33
1,503,036.34
sdv-pii-2rsg4
656,503.96
20,221.83
0
0
21
TRANSFER
1,884.04
sdv-pii-1t52s
2,631,440.16
10,366,392.45
sdv-pii-c93ou
200,403.41
51.88
0
0
594
PAYMENT
98,341.14
sdv-pii-tfe18
47,615.69
704,633.18
sdv-pii-if9k4
361,609.96
117,841.83
0
0
470
PAYMENT
25,347.7
sdv-pii-ctxbi
41.99
62.99
sdv-pii-tcbcx
230,323.02
12,363.54
0
0
257
PAYMENT
3,195.41
sdv-pii-zdf8a
8,647.82
2,557.56
sdv-pii-acu5h
536,022.66
1,374.06
0
0
161
CASH_OUT
214,094.31
sdv-pii-g847j
204,881.6
15,444.55
sdv-pii-hjjxx
2,179,713.2
1,115,743.25
0
0
116
CASH_IN
129,003.1
sdv-pii-2a6uy
5,481,259.72
12,104,843.23
sdv-pii-rf64l
3,256,660.76
376,471.3
0
0
43
PAYMENT
84,226.51
sdv-pii-zdn5t
233,894.02
4,325.32
sdv-pii-shsox
2,171,469.54
2,914,767.86
0
0
149
CASH_OUT
111,932.12
sdv-pii-q6nwo
5,481.87
13,818.82
sdv-pii-a1md3
327,578.66
195,522.32
0
0
250
CASH_OUT
9,724.53
sdv-pii-yuyok
1,663,495.14
3,327,991.15
sdv-pii-3pett
673,304.12
325.14
0
0
169
TRANSFER
74,367.74
sdv-pii-bdnul
621.18
185,557.1
sdv-pii-jb45g
562,139.92
48,832.5
0
0
166
PAYMENT
24,484.47
sdv-pii-z7akd
4,428,164.3
8,813,473.29
sdv-pii-zohaq
152,728.58
113
0
0
261
CASH_OUT
26,224.25
sdv-pii-gp81n
18,988.34
23,240.99
sdv-pii-2y216
2,152,424.31
1,810,659.77
0
0
472
CASH_OUT
7,327.13
sdv-pii-a7qfg
1,649.52
627,478.97
sdv-pii-ez6bn
350,553.97
3,645.23
0
0
206
CASH_OUT
17,556.35
sdv-pii-9iygi
1,716,916.38
4,945,592.84
sdv-pii-jt3o0
12,802.72
0.5
0
0
441
TRANSFER
5,288.67
sdv-pii-yyze4
1,368,434.58
1,093,350.36
sdv-pii-08j0s
176,163.31
60.42
0
0
117
PAYMENT
9,171.72
sdv-pii-tfv4p
70,692.08
35,937.59
sdv-pii-qx29k
572,860.72
4,400.37
0
0
261
CASH_IN
478,313.97
sdv-pii-iu4ph
4,427,626.52
18,044,069.01
sdv-pii-ry6bi
822,177.79
2,137.9
0
0
179
CASH_OUT
968,055.07
sdv-pii-0k81y
87,415.83
30,843.33
sdv-pii-hyqhm
9,175,197.61
37,523,606.49
0
0
428
CASH_OUT
62,499.17
sdv-pii-eps5g
64,808.43
1,570,902.87
sdv-pii-pgph7
10,336
0.07
0
0
404
PAYMENT
85,699.13
sdv-pii-nbfzh
759.85
1,282.75
sdv-pii-f0ysa
331,022.83
151,201.77
0
0
92
CASH_OUT
32,259.29
sdv-pii-x8kpe
310,544.86
184,715.35
sdv-pii-ywrbv
1,563,151.33
3,145,839.22
0
0
447
PAYMENT
1,539.26
sdv-pii-pvynk
561
611.03
sdv-pii-marq3
607.3
0.2
0
0
703
PAYMENT
7,667.79
sdv-pii-p18gt
1,026,585.49
749,871.39
sdv-pii-7alz2
32,713.22
343.42
0
0
17
CASH_OUT
211,001.31
sdv-pii-wbn5j
3,056,022.82
285,680.25
sdv-pii-m9pvj
2,070,498.33
1,635,523.18
0
0
353
CASH_OUT
455,419.77
sdv-pii-t5pyn
8,318.55
850,018.09
sdv-pii-5affg
1,901,094.6
1,679,308.44
0
0
437
PAYMENT
163.1
sdv-pii-fw9ua
4,501,641.54
9,470,096.54
sdv-pii-wb6uk
158,565.67
249.8
0
0
223
PAYMENT
19,174.68
sdv-pii-06v5b
3,402.95
319.88
sdv-pii-854y5
1,082,569.73
4,252,338.04
0
0
539
TRANSFER
417.28
sdv-pii-f1b6k
3,045,056.7
10,585,194.92
sdv-pii-blfmz
31,270.94
0
0
0
185
PAYMENT
10,379.47
sdv-pii-zpv7x
2,525,254.98
2,755,033.11
sdv-pii-dicwu
169,756.41
623.6
0
0
88
CASH_OUT
7,285.96
sdv-pii-pdday
8,013,009.61
7,164,300.31
sdv-pii-hvn9f
269,281.77
11,747.41
0
0
39
PAYMENT
279,339.73
sdv-pii-rgggs
257,160.66
505,972.77
sdv-pii-i697y
979,693.88
41,542.76
0
0
668
CASH_OUT
250,919.71
sdv-pii-7ovz4
659,886.87
41,871.45
sdv-pii-63trt
2,081,001.46
4,937,851.3
0
0
140
CASH_OUT
179,255.01
sdv-pii-pnoib
954,529.04
765,237.83
sdv-pii-bn51p
777,928.13
3,071,200.62
0
0