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
247
TRANSFER
23,424.3
sdv-pii-3xn5f
84,390
6,565.84
sdv-pii-jgi49
23,971.07
2,215.83
0
0
278
PAYMENT
172,752.72
sdv-pii-tr5dc
39,060.73
708.83
sdv-pii-2rxed
1,323,791.29
8,979,201.92
0
0
25
PAYMENT
2,030.02
sdv-pii-rmc9n
356.53
281.01
sdv-pii-sbrta
6,498.78
6.1
0
0
158
PAYMENT
573.1
sdv-pii-lkvvv
4,258.85
10,263.58
sdv-pii-240cu
440,021.66
191,471
0
0
86
CASH_IN
183,158.44
sdv-pii-87dus
991,337.63
2,306,706.35
sdv-pii-gr1vg
3,516,008.19
5,777,470.26
0
0
45
CASH_OUT
478,616.12
sdv-pii-8jjng
260,172.4
725,602.92
sdv-pii-6fg4v
1,236,060.73
9,588,190.03
0
0
228
CASH_OUT
486,455.93
sdv-pii-rmcgf
309,039.06
421,801.7
sdv-pii-gongx
2,402,070
2,493,049.72
0
0
433
CASH_IN
11,026.48
sdv-pii-lj478
695.38
183,734.06
sdv-pii-gnqkr
2,457,772.67
1,225,605.77
0
0
302
PAYMENT
37,842.16
sdv-pii-2qdqt
5,936,544.63
7,177,931.65
sdv-pii-kbsr4
61,412.62
23.04
0
0
146
PAYMENT
2,172.69
sdv-pii-edta8
1,104,398.6
1,049,988.32
sdv-pii-wlhks
196,939.97
13,780.83
0
0
517
CASH_OUT
620,625.86
sdv-pii-l2iju
139,356.25
208,601.27
sdv-pii-onykf
256,669.57
145,576.67
0
0
411
CASH_OUT
574,588.19
sdv-pii-o3osq
389,998.59
13,365.03
sdv-pii-nk6fp
1,067,686.11
1,240,137.66
0
0
7
CASH_OUT
239,191.35
sdv-pii-rx5sp
38,904.29
1,472,035.12
sdv-pii-txutg
1,268,706.65
1,542,801
0
0
130
CASH_IN
240,852.1
sdv-pii-bq8sc
3,568,780.13
818,502.78
sdv-pii-h3qd8
6,531,638.57
24,212,696
0
0
349
PAYMENT
95,737.63
sdv-pii-j6nw9
20,674.11
28,969.32
sdv-pii-eq6re
110,400.96
288.4
0
0
146
CASH_OUT
3,731.5
sdv-pii-8nnqf
793,484.52
3,824,515.44
sdv-pii-7u8j2
738,328.81
44,045.27
0
0
262
PAYMENT
20,940.04
sdv-pii-ol6hu
6,954,233.09
2,347,376.69
sdv-pii-tguwt
54,099.19
0.1
0
0
318
CASH_IN
979,103.14
sdv-pii-zbqgv
130,600.49
402,759.08
sdv-pii-q05mr
8,251,488.21
45,889,224.9
0
0
350
CASH_OUT
125,759.3
sdv-pii-obtab
4,616.93
113,609.21
sdv-pii-ykqny
576,080.68
2,392,140.79
0
0
330
CASH_IN
472,389.59
sdv-pii-i7oat
640,777.45
345,472.86
sdv-pii-ynyyz
2,130,856.28
19,231,759.99
0
0
319
PAYMENT
6,685.83
sdv-pii-rbpu7
798,722.33
636,273
sdv-pii-d01im
2,112,724.82
3,127,330.09
0
0
305
CASH_OUT
424,521.72
sdv-pii-tqgrh
411,607.99
33,482.51
sdv-pii-84f8k
2,615,747.27
8,426,403.57
0
0
107
PAYMENT
62,261.6
sdv-pii-1in5j
1,634,927.17
8,905,125.26
sdv-pii-z1aif
6,938,611.64
7,996,421.56
0
0
283
TRANSFER
322,103.4
sdv-pii-as5w2
152,537.36
172,912.85
sdv-pii-q702e
7,146,756.34
60,765,500.96
0
0
620
PAYMENT
40,557.78
sdv-pii-jy7qk
134.06
36.38
sdv-pii-0vd2v
714,491.33
29,338.89
0
0
323
TRANSFER
160,028.93
sdv-pii-1qf4n
2,895,866.88
4,044,481.82
sdv-pii-jnemc
2,176,309.47
36,426.46
0
0
231
PAYMENT
54,366.4
sdv-pii-d8f7f
5,753.31
41,253.89
sdv-pii-fm94n
1,071,033.25
4,336,859.51
0
0
28
CASH_OUT
41,175.56
sdv-pii-ypckw
6,122,447.79
462,976.23
sdv-pii-7o387
539,442.37
181,353.68
0
0
400
CASH_OUT
200,721.51
sdv-pii-hwiry
30,737.39
203,798.59
sdv-pii-aeb66
793,139.93
117,447.4
0
0
178
CASH_OUT
120,089.38
sdv-pii-0m8bo
422,351.46
4,613,552.7
sdv-pii-958k0
513,003.73
1,860.77
0
0
486
TRANSFER
110,151.38
sdv-pii-y2wal
2,242.26
5,785.95
sdv-pii-nicjf
3,396,649.01
7,314,991.72
0
0
40
CASH_IN
10,120.79
sdv-pii-4nhdc
7,760,729.67
5,596,999.74
sdv-pii-jtyoi
850,101.5
3,524,643.07
0
0
143
CASH_OUT
280,360.38
sdv-pii-moj3o
591,046.48
4,902,996.52
sdv-pii-a2jzq
1,311,425.42
2,446.49
0
0
311
PAYMENT
22,736.99
sdv-pii-0mypd
6.61
5,846.69
sdv-pii-frmox
2,086,455.05
1,459,706.19
0
0
148
TRANSFER
31,034.67
sdv-pii-hxdsm
525,730.98
4,557,778.89
sdv-pii-5hsf5
831,936.89
8,484.79
0
0
509
PAYMENT
216,638.52
sdv-pii-85i5i
8,551,218.6
12,823,909.69
sdv-pii-p69ba
1,598,071.66
60,392.84
0
0
113
TRANSFER
7,837.11
sdv-pii-h7dnr
4,124,652.2
16,989,270.83
sdv-pii-6j518
262,624.53
11,000.48
0
0
353
CASH_OUT
89,026.27
sdv-pii-akm08
4,739,507.14
10,757,202.49
sdv-pii-ptspg
1,580,291.25
870,549.29
0
0
185
CASH_IN
376,064.38
sdv-pii-ezelr
3,629,454.96
2,744,629.57
sdv-pii-pzggc
4,061,839.18
4,813,804.25
0
0
285
CASH_OUT
72,171.53
sdv-pii-0wjxf
1,001,353.44
2,144,853.11
sdv-pii-ia5f8
1,254,912.32
386,874.6
0
0
37
CASH_IN
1,195,079.59
sdv-pii-c602f
608,369.98
2,434,195.16
sdv-pii-ol7c4
4,106,612.96
8,652,601.94
0
0
14
CASH_IN
863,778.39
sdv-pii-tetyg
95,598.29
2,771,466.56
sdv-pii-a25vr
9,900,040.59
39,159,818.17
0
0
420
TRANSFER
208,499.33
sdv-pii-fhk0v
831,959.02
2,638,352.72
sdv-pii-4ymj2
451,358.05
351,112.53
0
0
233
PAYMENT
129,970.16
sdv-pii-hy8ni
3,298,241.78
1,195,085.14
sdv-pii-wkc4e
360,529.94
11,253.68
0
0
264
CASH_OUT
55,553.97
sdv-pii-hbjw9
17,695.82
6,085,517.49
sdv-pii-awx7v
1,129,744.62
1,058.78
0
0
61
CASH_OUT
182,847.36
sdv-pii-qmlay
663,187.08
1,928,617.7
sdv-pii-r1ho6
3,401,780.03
1,151,218.27
0
0
166
CASH_OUT
6,939.58
sdv-pii-sltvk
25,798.9
256,398.85
sdv-pii-wbq3b
24,873.76
685.54
0
0
243
CASH_OUT
310,161.92
sdv-pii-h8vg8
1,144,598.2
3,933,266.65
sdv-pii-ek2ya
2,261,466.6
7,827,543.17
0
0
190
CASH_OUT
340,015.38
sdv-pii-lxemb
376,017.06
628,890.15
sdv-pii-3aw8e
1,156,845.51
4,080,657.29
0
0
346
CASH_OUT
40,899.16
sdv-pii-mtwuv
725,452.13
1,478,126.99
sdv-pii-gx7p4
1,132,981.86
4,406.74
0
0
215
CASH_IN
868,525.15
sdv-pii-21doj
5,554,605.41
381,002.31
sdv-pii-1yfj2
2,210,954.42
17,126,321.61
0
0
184
PAYMENT
652.43
sdv-pii-f7hgx
16.48
12.31
sdv-pii-1djie
374.08
0.17
0
0
128
CASH_OUT
509.37
sdv-pii-85vtq
913,322.02
1,732,516.03
sdv-pii-tlxgo
2,184.61
0.49
0
0
184
CASH_OUT
114,172.61
sdv-pii-dnnz6
12,000.16
6,639.04
sdv-pii-u2ca8
536,316.14
187,610.35
0
0
232
PAYMENT
460.94
sdv-pii-sp1kj
426,636.84
1,267,985.58
sdv-pii-be6v8
231,489.11
101.05
0
0
455
PAYMENT
855,719.26
sdv-pii-szamp
27,989.36
93,795.54
sdv-pii-8dcl8
67,890.05
830.18
0
0
63
TRANSFER
38,171.05
sdv-pii-ejefw
613,422.95
18,592.65
sdv-pii-8getf
197,533.33
12,519.97
0
0
166
PAYMENT
64,130.52
sdv-pii-2fxxa
5,934.72
19,800.7
sdv-pii-u4hy7
560,208.17
607,770.53
0
0
305
CASH_OUT
712,138.97
sdv-pii-j8rl7
8,262.35
179.37
sdv-pii-boamb
3,413,643.6
9,901,263.72
0
0
610
CASH_OUT
49,209.19
sdv-pii-jn2hi
4,830.25
166,941.14
sdv-pii-qtsup
1,628,685.45
62,350.01
0
0
228
CASH_OUT
244,053.9
sdv-pii-5ozxv
87.43
5,651.07
sdv-pii-xyjpb
5,684,433.92
13,400,488.54
0
0
313
CASH_IN
337,078.83
sdv-pii-57dwk
146,341.52
1,703,291.64
sdv-pii-68bom
2,950,390.61
4,176,333.94
0
0
274
TRANSFER
241,910.7
sdv-pii-0yah8
501,688.53
764,561.25
sdv-pii-zuhdp
1,182,183.17
3,673,462.44
0
0
390
PAYMENT
643.77
sdv-pii-mafwb
3,619.5
28,831.88
sdv-pii-85p1m
19,749.26
116.47
0
0
168
CASH_OUT
87,207.24
sdv-pii-0012o
183,860.1
3,349,551.87
sdv-pii-c6ojf
671,175.49
25,490.04
0
0
33
CASH_OUT
71,550.83
sdv-pii-2fsty
7,279,793.11
8,259,164.1
sdv-pii-vw923
3,458,601
2,010,110.82
0
0
470
CASH_IN
172,607.61
sdv-pii-hyapk
5,173,196.14
19,523,091.06
sdv-pii-ozvzs
5,988,634.3
17,599,171.71
0
0
242
PAYMENT
129,263.3
sdv-pii-tr3sn
2,016.54
805,406.22
sdv-pii-fz7uq
3,333,182.41
9,230,986.13
0
0
367
TRANSFER
84,697.21
sdv-pii-n84sx
615,532.14
229,566.16
sdv-pii-cjo7t
2,179,204.64
466,668.55
0
0
379
CASH_OUT
146,836.83
sdv-pii-0uqur
3,296,804.14
2,198,653.84
sdv-pii-1jbjz
1,423,322.53
938,652.14
0
0
1
PAYMENT
1,701.03
sdv-pii-jhm4o
3,545,652.46
2,346,888.02
sdv-pii-2md5v
24,298.57
4.44
0
0
251
PAYMENT
504.52
sdv-pii-bgtc2
45,871.16
40,558.53
sdv-pii-npdkm
82,275.15
93.53
0
0
161
PAYMENT
9,041.3
sdv-pii-kqqei
3,756,781.39
3,048,069.46
sdv-pii-16xfb
135,563.01
26.42
0
0
94
CASH_OUT
15,778.81
sdv-pii-h1h1g
2,847,912
3,394,473.47
sdv-pii-mwl1x
2,328,752.03
252,049.55
0
0
394
PAYMENT
5,126.76
sdv-pii-iw4mn
447,834.79
64,224.96
sdv-pii-ufrkv
63,563.55
10,475.22
0
0
104
CASH_IN
24,762.99
sdv-pii-k9988
991,410.67
1,363,239.96
sdv-pii-z8po2
1,032,452.12
123,686.67
0
0
77
TRANSFER
23,943.26
sdv-pii-eev5u
65,964.28
228,927.49
sdv-pii-4gwlc
1,638,621.27
169,470.43
0
0
76
PAYMENT
27,085.25
sdv-pii-yonab
106,082.01
7,635.27
sdv-pii-gnl0a
2,562,850.31
139,700.82
0
0
420
CASH_IN
261,284.48
sdv-pii-1m20q
293,928.96
298,550.12
sdv-pii-zju07
3,559,932.59
13,154,279.57
0
0
634
PAYMENT
2,661.12
sdv-pii-lf66c
25,410.66
60,683.04
sdv-pii-7c1zz
1,519.03
0
0
0
450
TRANSFER
67,849.98
sdv-pii-2ya1e
24,924.93
15,213.87
sdv-pii-xdcfs
828,056.24
125,089.09
0
0
117
CASH_IN
102,492.58
sdv-pii-g4h4n
10,333,899.04
11,401,528.32
sdv-pii-i89bc
598,329.23
732,643.65
0
0
373
PAYMENT
117,424.83
sdv-pii-affu2
217,988.16
92,241.28
sdv-pii-d96v1
1,622,350.15
893,624.58
0
0
385
CASH_IN
257,304.6
sdv-pii-3m0i1
4,989,720.31
3,552,910.45
sdv-pii-inxtg
1,653,270.01
719,057.77
0
0
508
CASH_IN
419,631.48
sdv-pii-ii2ks
300,169.45
1,548,138.31
sdv-pii-tckdb
3,708,545.73
4,383,075.3
0
0
251
TRANSFER
6,587.3
sdv-pii-6hj25
85,849.44
407,960.54
sdv-pii-vs6tr
50,697.2
755.05
0
0
186
CASH_OUT
675,366.37
sdv-pii-4htf4
314,084.66
80,909.4
sdv-pii-oqdr8
2,118,187.8
3,208,327.74
0
0
477
PAYMENT
14,601.56
sdv-pii-16hct
516,698.74
82,612.53
sdv-pii-rs9hy
114,277.64
25,078.02
0
0
392
PAYMENT
24.59
sdv-pii-2vi0m
688,341.31
990,005.13
sdv-pii-p6z3b
12,882.39
0
0
0
173
PAYMENT
142,689.24
sdv-pii-y8j73
30,761.49
1,600,868.55
sdv-pii-502u4
296,896.54
3.46
0
0
235
TRANSFER
102,766.06
sdv-pii-viji9
2,736,391.02
182,679.68
sdv-pii-awbbs
180,399.1
6,828.88
0
0
102
CASH_IN
709,007.83
sdv-pii-oevyn
75,768.42
44,993.71
sdv-pii-grpdn
8,692,253.82
72,143,254.63
0
0
154
CASH_IN
733,546.82
sdv-pii-k4d6m
5,917,947.16
1,066,635.86
sdv-pii-ysca6
1,296,680.13
3,118,660.05
0
0
26
CASH_IN
59,358.72
sdv-pii-v5evy
0.3
40,795.54
sdv-pii-olfue
6,853,229.62
15,712,610.44
0
0
354
PAYMENT
53,523.74
sdv-pii-z97or
48,311.38
9,232.08
sdv-pii-pegsp
2,260,785.27
2,540,893.33
0
0
239
TRANSFER
197,979.42
sdv-pii-q5bjl
674.96
233.27
sdv-pii-vsoa9
46,368.19
17.24
0
0
367
PAYMENT
0
sdv-pii-r15s4
23,432.69
12,819.9
sdv-pii-qo9vg
198.63
0
0
0
317
CASH_OUT
3,928.58
sdv-pii-udmrq
2,512,350.05
4,211,050.37
sdv-pii-i4klk
1,417,778.11
1,440,400.55
0
0
226
CASH_OUT
77,037.62
sdv-pii-72o0x
37,673.7
128,060.58
sdv-pii-85q96
90,569.32
205,978.23
0
0
273
CASH_OUT
1,108,645.6
sdv-pii-c5i4y
0.01
1.71
sdv-pii-8b806
7,774,630.79
40,220,371.55
0
0