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
384
CASH_OUT
67,715.77
sdv-pii-3a27y
28,697.41
8,784,950.62
sdv-pii-f38v7
3,453,405.09
4,908.35
0
0
471
PAYMENT
2,536.12
sdv-pii-ckr8o
0.06
113.29
sdv-pii-mkr3p
4.99
0
0
0
513
CASH_OUT
330,199.69
sdv-pii-230li
2,537,291.4
565,717.12
sdv-pii-qnw8l
68,767.55
65.99
0
0
380
PAYMENT
3,772.84
sdv-pii-nox0o
47,288.71
256,275.6
sdv-pii-d0r32
461,888.29
87.1
0
0
268
CASH_IN
292,145.3
sdv-pii-gq9jr
385,359.58
4,368,616.02
sdv-pii-obxep
5,981,819.34
13,775,020.02
0
0
64
CASH_IN
15,872.41
sdv-pii-psuqz
435,842.58
1,768,932.02
sdv-pii-2li28
1,042,336.44
721,899.61
0
0
242
CASH_IN
73,793.47
sdv-pii-usaf3
5,740.84
1,373,489.39
sdv-pii-h3a3w
1,433,510.24
2,684,202.91
0
0
179
CASH_IN
1,202,595.25
sdv-pii-1phoa
178.09
176.2
sdv-pii-s6xb8
1,499,939.15
14,594,151.86
0
0
57
PAYMENT
268,853.16
sdv-pii-2z22w
36.57
1,460.48
sdv-pii-ygdyr
86,094.37
4,562.19
0
0
193
PAYMENT
52,682.64
sdv-pii-3v3xc
2,033.4
182,409.73
sdv-pii-hbnpe
562,374.51
302,516.57
0
0
99
PAYMENT
10,684.44
sdv-pii-pqqvf
2,107,151.47
473,806.04
sdv-pii-prnam
516,873.75
383,015.58
0
0
58
CASH_OUT
1,064.18
sdv-pii-3xmkp
257,336.15
11,713,277.14
sdv-pii-bgxbx
34,877.18
0.03
0
0
77
CASH_IN
276,054.21
sdv-pii-9mva5
586,917.73
660,495.47
sdv-pii-3cwxa
191,973.96
39,159.57
0
0
223
CASH_OUT
357,656.15
sdv-pii-lxsqx
2.66
1,467.97
sdv-pii-obf6d
402,186.1
22,866.25
0
0
100
CASH_OUT
848.76
sdv-pii-w1oqc
27,475.9
796,388.33
sdv-pii-u23kv
2,008,806.41
987,008.9
0
0
388
CASH_OUT
170,743.78
sdv-pii-lo7vq
9,948,131
9,141,175.02
sdv-pii-me7as
2,368,395.82
773,386.23
0
0
205
PAYMENT
135,163.58
sdv-pii-sgsoc
2,514,665.45
128,723.49
sdv-pii-uja65
137,235.09
10,677.17
0
0
233
PAYMENT
47,763.7
sdv-pii-d0c7y
775,547.12
1,910,620.74
sdv-pii-5wngt
410,330.47
1,499.52
0
0
141
CASH_IN
1,917,915.29
sdv-pii-lbfnl
80,886.17
250,579.94
sdv-pii-6m9y4
8,517,659.14
54,451,941.03
0
0
210
CASH_IN
289,750.61
sdv-pii-y2xbv
2,871,441.79
4,427,972.11
sdv-pii-b6y7w
3,697,366.36
6,285,085.96
0
0
51
CASH_IN
619,665.73
sdv-pii-q8wja
14,556,183.15
10,229,855.95
sdv-pii-5b6oj
5,523,917.38
16,159,022.9
0
0
210
PAYMENT
12,714.23
sdv-pii-1gfue
849,310.16
933,306.96
sdv-pii-dcpe7
1,162,140
2,882,470.96
0
0
675
CASH_OUT
184,871.81
sdv-pii-8tzqk
0.01
334.8
sdv-pii-v0a0j
2,355,270.81
11,448,997.56
0
0
63
CASH_IN
11,923.79
sdv-pii-8jehs
45,947.54
427,395.74
sdv-pii-s3ixq
1,257,919.88
834,432.72
0
0
283
CASH_IN
77,671.56
sdv-pii-pmpl9
65,379.24
206,882.77
sdv-pii-j1ked
603,495.12
1,397,831.03
0
0
97
CASH_IN
24,406
sdv-pii-0jt6s
14,787,523.27
30,209,581.93
sdv-pii-ocptc
1,507,834.08
1,186,099.68
0
0
258
CASH_OUT
96,663.45
sdv-pii-b2z35
12,129.62
4,884.61
sdv-pii-xi9lk
1,206,993.77
1,884,536.45
0
0
152
CASH_IN
173,706.62
sdv-pii-h4w7d
5,870,012.83
2,005,519.38
sdv-pii-2fdbl
4,448,522.2
10,736,882.45
0
0
227
CASH_IN
623,255.53
sdv-pii-sn3ms
87.84
8,784.54
sdv-pii-u4qhw
16,106,409.99
79,200,081.7
0
0
95
CASH_OUT
18,362.63
sdv-pii-x201x
206,803.48
3,366,171.41
sdv-pii-8t2wt
1,049,087.15
866,953.28
0
0
269
CASH_OUT
274,576
sdv-pii-p25j9
475,315.17
701,768.37
sdv-pii-hlj4s
4,174,124.57
17,376,749.89
0
0
80
PAYMENT
682.93
sdv-pii-wz3ur
132,310.76
222,892.69
sdv-pii-0tf4j
70,585.23
387.32
0
0
177
CASH_OUT
74,143.79
sdv-pii-ct9s9
769,812.82
10,556,486.91
sdv-pii-bxghc
3,437,880.02
943,312.45
0
0
460
CASH_IN
605,750.25
sdv-pii-5w9hv
2,160,663.52
602,755.59
sdv-pii-zd6bo
1,539,418.8
2,667,161.9
0
0
333
PAYMENT
2,335.47
sdv-pii-8mvou
216,850.18
4,048,799.56
sdv-pii-d2y10
110,403.94
5,374.21
0
0
68
CASH_IN
218,497.19
sdv-pii-b939r
4,956.59
180,155.98
sdv-pii-5ld2g
1,199,262.77
11,172,253.82
0
0
250
PAYMENT
124,116.71
sdv-pii-s2v9x
13,257.89
62,048.52
sdv-pii-gksmh
480,696.35
141,132.1
0
0
40
CASH_IN
811,322.95
sdv-pii-zkwph
9,729,043.62
1,529,479.29
sdv-pii-7wji3
2,814,601.6
20,376,489.19
0
0
136
CASH_OUT
5,759.75
sdv-pii-lm6mq
4,690,672.12
8,173,037.75
sdv-pii-gngdn
126,179.93
3,817.2
0
0
376
CASH_OUT
210,670.1
sdv-pii-4rfn9
5,360,844.13
5,822,457.82
sdv-pii-g4ms0
391,153.91
115,915.73
0
0
415
CASH_OUT
275,443.96
sdv-pii-a9ila
76,355.57
471,305.2
sdv-pii-w9u28
4,513,365.2
1,990,833.16
0
0
89
PAYMENT
2,094.71
sdv-pii-4n1jx
109.13
58.2
sdv-pii-qgvl0
100,717.71
338.2
0
0
163
CASH_IN
5,544.08
sdv-pii-krq6o
1,351.72
389,251.05
sdv-pii-a5oda
2,148,429.09
502,312.44
0
0
31
PAYMENT
8,007.3
sdv-pii-xgsqe
741.03
36.25
sdv-pii-gd522
207,422.86
6,994.48
0
0
333
CASH_IN
1,666,123.26
sdv-pii-djs0i
147,165.51
2,493,810.29
sdv-pii-urtck
8,216,248.63
11,825,795.63
0
0
162
CASH_OUT
73,673.99
sdv-pii-1wu7u
519,023.28
3,464,928.49
sdv-pii-archc
244,182.44
128,411.11
0
0
54
CASH_OUT
614,477.99
sdv-pii-kgpmp
1,273,843.77
38,365.14
sdv-pii-fso78
1,127,521.45
1,144,008.42
0
0
217
PAYMENT
23,916.76
sdv-pii-oi9kd
138,864.77
8,786.66
sdv-pii-9rz08
323,497.34
392.07
0
0
279
CASH_IN
944,452.16
sdv-pii-fljdb
303,050.32
59,214.69
sdv-pii-eljir
3,149,416.38
22,085,615.14
0
0
70
CASH_OUT
417,124.55
sdv-pii-xvaww
2.75
0.01
sdv-pii-bkbiv
8,818,269.4
104,785,434.27
0
0
211
CASH_IN
29,904.54
sdv-pii-2l3zq
10,959,189.68
21,376,970.17
sdv-pii-wey2x
461,709.23
12,528.39
0
0
224
CASH_IN
527,480.7
sdv-pii-p2wi9
5,276.76
91,229.75
sdv-pii-rg693
3,723,769.21
8,485,600.25
0
0
65
PAYMENT
25,227.89
sdv-pii-kyqcy
248.58
0.16
sdv-pii-0mazg
32,074.8
101.14
0
0
253
CASH_OUT
33,121.03
sdv-pii-wx6jn
6,770,884.38
9,993,081.34
sdv-pii-lqt1x
559,452.72
4,258.49
0
0
343
CASH_OUT
602.64
sdv-pii-v4igx
94.89
164,655.62
sdv-pii-pvxiz
2,037,934.28
361,173.23
0
0
143
CASH_OUT
183,338.63
sdv-pii-c58l8
215,022.52
1,251,502.86
sdv-pii-ispn1
1,841,381.87
412,502.78
0
0
199
CASH_IN
7,175.78
sdv-pii-klxyd
1,631,457.58
2,568,393.5
sdv-pii-kogdo
6,001,200.09
20,634,900.76
0
0
729
PAYMENT
9.79
sdv-pii-1plwl
2,605,268.19
13,070,270.51
sdv-pii-mn7gm
1,360,948.63
4,383.85
0
0
201
PAYMENT
18,733.95
sdv-pii-rhotf
970.62
31,189.42
sdv-pii-1y01w
961,464.92
390,901.32
0
0
348
PAYMENT
3,114.5
sdv-pii-yfnlb
1,968,801.14
713,008.97
sdv-pii-uh0bo
39,578.1
39.74
0
0
43
PAYMENT
89,785.25
sdv-pii-oz4in
1,176.53
1,584,253.15
sdv-pii-sytyf
7,070.12
0.7
0
0
202
PAYMENT
38,358.33
sdv-pii-8g1r7
168,377.13
384,018.76
sdv-pii-57p7w
67,014.04
60.52
0
0
187
CASH_IN
163,108.67
sdv-pii-macbq
112,224.87
214,977.11
sdv-pii-f5ghd
1,743,503.7
6,144,911.39
0
0
640
TRANSFER
588,245.23
sdv-pii-9rwjh
7,604.33
154.92
sdv-pii-7a5sl
861,042.92
816,726.6
0
0
96
CASH_IN
185,871.28
sdv-pii-nj0dm
160,998.6
8,105,571.79
sdv-pii-akbmz
3,950,788.6
5,427,719.16
0
0
148
CASH_IN
124,043.9
sdv-pii-kjfjy
4,258.83
96,412.91
sdv-pii-eo9vg
2,630,525.9
2,073,020.19
0
0
633
CASH_OUT
89,086.42
sdv-pii-cq3d0
1,018,124.07
2,491,276.47
sdv-pii-2xwbi
6,396,806.81
11,351,947.48
0
0
20
CASH_IN
377,161.96
sdv-pii-s5pa6
133,850.34
55,382.14
sdv-pii-lfjpc
5,752,216.93
19,144,892.04
0
0
221
CASH_IN
312,934.4
sdv-pii-q0hz1
7,164,348.76
7,249,326.34
sdv-pii-v9oxz
934,699.24
848,268.13
0
0
255
DEBIT
447,161.97
sdv-pii-be33e
458,827.28
1,468,897.35
sdv-pii-cg6l0
6,219,759.12
19,995,950
0
0
329
CASH_OUT
11,607.12
sdv-pii-4m4l6
260.61
3,629,383.49
sdv-pii-qyph9
3,829,044.19
690,705.94
0
0
743
TRANSFER
5,334.9
sdv-pii-wrji6
107,775.03
667,354.75
sdv-pii-dlqk2
76,639.68
1,492.56
0
0
270
PAYMENT
21,870.57
sdv-pii-5h2c6
2,116,304.27
418,903.56
sdv-pii-3jl3f
47,233.93
1.06
0
0
52
CASH_OUT
10,182.23
sdv-pii-p7spk
21,098.49
5,916,211.59
sdv-pii-duwxq
1,391,410.1
25,253.12
0
0
312
CASH_IN
127,886.29
sdv-pii-fvm5m
2,819,642.94
11,606,462.77
sdv-pii-25vae
1,629,511.74
250,640.59
0
0
254
CASH_OUT
194,647.39
sdv-pii-go1ze
500,826.44
3,240,612.16
sdv-pii-y0icm
716,729.08
2,072,390.25
0
0
517
CASH_OUT
28,154.17
sdv-pii-3cw1a
3,555,775.39
7,712,289.02
sdv-pii-kyihi
1,174,143.52
106,841.93
0
0
573
CASH_OUT
219,865.12
sdv-pii-fudtq
48,331.32
224,894.97
sdv-pii-ggtdz
607,189.26
81,485.01
0
0
425
CASH_OUT
76,291.85
sdv-pii-8vweo
3,260.57
364,731.59
sdv-pii-y55xp
2,881,971.01
2,882,155.33
0
0
135
CASH_IN
164,947.37
sdv-pii-fqmjc
17,959,616.05
7,867,073.23
sdv-pii-mul9e
1,796,123.13
6,830,689.69
0
0
74
CASH_IN
90,026.52
sdv-pii-dwrdt
44,223.47
156,244.52
sdv-pii-zx6np
4,034,959.1
11,345,063.07
0
0
463
PAYMENT
223,649.42
sdv-pii-y2azw
57.75
1,608.89
sdv-pii-4g5ua
1,388,926.21
2,746,489.55
0
0
593
PAYMENT
2,696.03
sdv-pii-2ch2h
652,622.73
197,185.24
sdv-pii-b4um2
66.71
5.24
0
0
206
CASH_IN
32,794.21
sdv-pii-getmh
44,640.12
889,528.48
sdv-pii-hq4si
1,563,034.59
8,152,257.68
0
0
204
PAYMENT
8,618.31
sdv-pii-1bi24
1,794,931.1
498,504.65
sdv-pii-cg9r9
23,827.12
4.15
0
0
50
PAYMENT
57,041.38
sdv-pii-pjgto
12,934.97
880,960.5
sdv-pii-buaiw
69,697.04
7.96
0
0
109
CASH_IN
59,481.76
sdv-pii-3l4lt
312,380.46
56,165.09
sdv-pii-bnsho
4,636,255.42
8,685,763.49
0
0
60
CASH_IN
356,385.71
sdv-pii-d97n3
70,174.38
352,795.02
sdv-pii-0qm3c
12,830,701.58
88,706,238.7
0
0
63
PAYMENT
1,883.58
sdv-pii-cigi8
290,909.25
10,090,866.53
sdv-pii-3i9eu
208,104.41
64.75
0
0
269
CASH_OUT
115,863.8
sdv-pii-ld0ce
14,498,897.72
8,474,092.3
sdv-pii-2t125
1,378,539
1,062,378.16
0
0
270
CASH_OUT
96,471
sdv-pii-c6js6
0.4
1,483.39
sdv-pii-75xcs
2,250,049.28
503,383.15
0
0
651
CASH_OUT
635,107.76
sdv-pii-afls2
1,621,061.22
105,936.64
sdv-pii-p9m8l
1,994,107.05
1,839,287.67
0
0
341
CASH_OUT
14,897.76
sdv-pii-quaky
2,265.11
22,432.32
sdv-pii-ue9mv
349,041.04
89,768.14
0
0
60
PAYMENT
111,835.55
sdv-pii-mv3c0
4,112.89
638.01
sdv-pii-gvrhx
476,237.55
1,050,325.61
0
0
4
CASH_IN
53,531.98
sdv-pii-vjtwx
1,687,421.61
1,437,596.44
sdv-pii-tf3h0
4,036,608.43
3,813,284.14
0
0
90
CASH_IN
727,900.32
sdv-pii-n5qxr
806,608.85
6,049,822.07
sdv-pii-i9al5
5,976,203.39
10,594,349.85
0
0
124
CASH_OUT
97,711.12
sdv-pii-aryrr
2,474,741.19
7,681,671.31
sdv-pii-l8a44
1,951,786.61
44,606.31
0
0
454
CASH_IN
468,208.32
sdv-pii-7shhv
69,908.48
1,187,742.39
sdv-pii-gf73g
3,198,791.88
4,316,107.01
0
0
463
CASH_IN
416,182.39
sdv-pii-5j8ea
27,060.12
24,554.02
sdv-pii-ykgs9
2,921,931.19
2,185,379.5
0
0
212
CASH_IN
329,899.48
sdv-pii-9h8e5
1,271,616.73
1,478,519.95
sdv-pii-qp6my
2,262,480.7
7,019,545.77
0
0