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
59
CASH_OUT
129,712.32
sdv-pii-9p3ml
48,167.61
45,295.31
sdv-pii-kugpr
1,496,779.03
134,707.57
0
0
462
CASH_IN
78,545.87
sdv-pii-b9n8w
2,308,073.65
3,605,790.89
sdv-pii-pimbv
162,504.19
43,371.27
0
0
27
CASH_IN
173,946.27
sdv-pii-1417i
1,449,082.34
1,359,819.7
sdv-pii-vjivh
2,937,968.88
2,374,322.92
0
0
405
CASH_OUT
246,656.94
sdv-pii-3lwbc
110,246.28
424,711.67
sdv-pii-p3vxe
1,487,947.36
380,302.7
0
0
439
PAYMENT
4,545.68
sdv-pii-3o9l3
96,898.16
2,656,468
sdv-pii-pm43c
42,838.31
31.98
0
0
52
CASH_OUT
21,655.85
sdv-pii-tvkir
1,067,207
18,239,184.25
sdv-pii-ris54
1,236,849.67
22,505.5
0
0
251
CASH_IN
41,620.74
sdv-pii-1am9p
10,426,265.19
11,894,145.92
sdv-pii-bmje4
1,668,045.88
81,109.78
0
0
386
CASH_OUT
19,163.91
sdv-pii-p29f1
17,149.57
335,332.57
sdv-pii-67688
2,064,276.7
2,160,569.5
0
0
150
PAYMENT
6,263.19
sdv-pii-44plg
2,861,795.86
6,108,828.01
sdv-pii-az0un
13,202.04
5.49
0
0
313
CASH_OUT
80,899.11
sdv-pii-wpswt
68,240.34
271,241.66
sdv-pii-ga04m
2,864,525
4,822,747.97
0
0
196
CASH_OUT
25,559.77
sdv-pii-gthbz
6,140,484.41
14,892,875.59
sdv-pii-k39gc
1,593,371.94
53,492.43
0
0
231
CASH_OUT
574,356.08
sdv-pii-4x12m
1,144,058.89
507,109.5
sdv-pii-kbr7h
860,812.16
1,900,014.27
0
0
236
CASH_OUT
403,570.93
sdv-pii-37wly
743.38
186.74
sdv-pii-z6coh
1,042,382.92
1,980,897.87
0
0
609
CASH_OUT
100,534.23
sdv-pii-60byc
4,825.18
1,766.55
sdv-pii-p23e6
733,668.24
668,120.28
0
0
228
CASH_OUT
269,327.45
sdv-pii-y8r7v
6,736,292.7
3,107,307.87
sdv-pii-hvyyw
1,738,535.07
54,698.42
0
0
238
PAYMENT
987,380.97
sdv-pii-t6zvq
71,827.45
1,270.45
sdv-pii-1o59l
2,761,115.91
4,176,217.98
0
0
44
CASH_IN
1,054,976.78
sdv-pii-d10zm
494,851.78
1,348,328.97
sdv-pii-iga3y
5,131,506.99
17,949,754.53
0
0
221
CASH_IN
870,499.22
sdv-pii-oorbr
5,790,321.05
9,160,037.44
sdv-pii-dxeh3
2,716,572.7
147,498.97
0
0
150
CASH_OUT
425,481.74
sdv-pii-0t455
439,881.62
3,760,888.98
sdv-pii-iwxj5
2,498,710.9
2,104,229.73
0
0
160
CASH_OUT
8,402.54
sdv-pii-qqk7m
157,156.49
50,645.42
sdv-pii-ufvmm
167,629.26
26,200.31
0
0
404
PAYMENT
421.32
sdv-pii-9n78d
11,008.43
964,658.66
sdv-pii-ic4xp
25,551.66
3.78
0
0
257
PAYMENT
19,288.77
sdv-pii-5ofxn
56,519.7
1,185,030.67
sdv-pii-p5wvi
49,577.94
927.5
0
0
20
PAYMENT
93,813.26
sdv-pii-qtkhw
0.01
0
sdv-pii-mac3h
10,759.19
1,294.68
0
0
347
CASH_OUT
443,389.64
sdv-pii-0rii7
897,086.94
58,462.64
sdv-pii-d4j2f
622,773.85
5,391,220.47
0
0
29
PAYMENT
34,247.6
sdv-pii-z2irl
0.01
5,710.2
sdv-pii-yzlid
224,613.59
0.87
0
0
229
CASH_OUT
96,582.88
sdv-pii-qrx7m
196,345.39
246,822.16
sdv-pii-zczur
2,509,451.38
7,759,928.35
0
0
511
PAYMENT
44,556.59
sdv-pii-gfj0q
0.39
2,318.29
sdv-pii-57b91
175,119.73
178.66
0
0
40
PAYMENT
2,467.8
sdv-pii-darlw
1,395,943.17
2,526,587.81
sdv-pii-lzbes
78,755.66
6.44
0
0
359
PAYMENT
34,459.66
sdv-pii-inwt2
2,208.24
351,906.98
sdv-pii-6j5lf
579,357.33
9,379.28
0
0
335
CASH_OUT
240,855.51
sdv-pii-irhbg
7,385,914.98
9,371,585.19
sdv-pii-ktvkm
638,466.74
939,275.19
0
0
162
PAYMENT
32.28
sdv-pii-vzztt
348,492.39
5,726,436.97
sdv-pii-prjbt
115,070.8
221
0
0
299
CASH_OUT
202,388.71
sdv-pii-uhbej
2,831,107.21
50,532.37
sdv-pii-ciimm
955,477.52
11,388,040
0
0
336
PAYMENT
99,863.35
sdv-pii-7f3gt
335,735.91
1,552,694.76
sdv-pii-rrkpg
223,655.87
6,103.95
0
0
253
CASH_IN
86,864.6
sdv-pii-rjnw3
14,059.9
1,605,005.46
sdv-pii-j7rcf
1,608,762.55
147,168.41
0
0
155
PAYMENT
270,775
sdv-pii-l5tx4
212,405.75
35,907.67
sdv-pii-4byio
3,273,381.88
2,920,007.99
0
0
204
CASH_OUT
313,289
sdv-pii-7nll0
95,116.14
194,485.47
sdv-pii-k3xpi
2,897,749.13
12,184,352.85
0
0
112
CASH_IN
468,578.76
sdv-pii-gccp3
712,992.8
19,587.79
sdv-pii-9fjkx
9,904,756.34
33,949,568.37
0
0
123
PAYMENT
9,383.86
sdv-pii-475vl
78,473.54
741,278.7
sdv-pii-byy95
13,116.58
0.04
0
0
187
CASH_OUT
434,492.03
sdv-pii-mf31n
2,804,149.98
7,957,109.17
sdv-pii-r93xg
1,898,719.37
23,117.13
0
0
105
PAYMENT
14,564.21
sdv-pii-6tk7u
244,979.11
243,065.19
sdv-pii-h71i1
123,887.35
3,496.88
0
0
234
CASH_OUT
45,715.24
sdv-pii-nsngg
1,031,272.73
1,287,847.28
sdv-pii-bl6md
671,681.74
410,713.94
0
0
42
PAYMENT
7,483.17
sdv-pii-rsm4c
2,186,076.34
21,968.17
sdv-pii-omoav
79,337.86
331,677
0
0
57
PAYMENT
294.25
sdv-pii-ilzhk
33.64
1,716.77
sdv-pii-ssumz
211,632.55
210.85
0
0
190
PAYMENT
179,456.6
sdv-pii-n9jzg
1,343.63
124,038.95
sdv-pii-bkwlh
470,470.68
60,971.64
0
0
510
CASH_IN
4,059.95
sdv-pii-inl8g
546,643.1
1,561,856.17
sdv-pii-p5c06
251,998.98
54
0
0
68
CASH_IN
60,694.8
sdv-pii-dl6m6
2,799,357.07
4,803,860.36
sdv-pii-qfnty
429,803.84
55,341.62
0
0
178
PAYMENT
2,450.46
sdv-pii-fl6d5
682,325.12
0.27
sdv-pii-306rz
67,556.27
363.72
0
0
240
CASH_IN
1,002,593.38
sdv-pii-0kib1
198,866.67
1,228,158.61
sdv-pii-moflt
6,840,194.41
22,961,536.79
0
0
69
PAYMENT
20,098.67
sdv-pii-jwub2
2,490.06
403,905.21
sdv-pii-5e9sa
80,367.28
0.25
0
0
132
CASH_OUT
1,752.04
sdv-pii-xfoo6
580,998.87
3,142,858.33
sdv-pii-otktz
224,797.82
1,530.91
0
0
277
CASH_IN
33,578.08
sdv-pii-31973
2,585,194.78
17,593,355.6
sdv-pii-im2wu
1,167,829.65
17,344.67
0
0
743
PAYMENT
270.64
sdv-pii-ohnvs
355,384.84
83,858.56
sdv-pii-jl5ge
75.65
0
0
0
104
PAYMENT
296,565.08
sdv-pii-mh2dq
166
741.59
sdv-pii-wlp3c
1,478,813.07
19,084,952.03
0
0
471
TRANSFER
85,014.68
sdv-pii-0kqc6
2,612.76
1,113,017.37
sdv-pii-6rdhz
1,408,665.19
5,407,240.89
0
0
104
CASH_OUT
289,399.4
sdv-pii-35jd6
36,999.51
229,983.83
sdv-pii-59n4v
567,740.69
1,382,358.74
0
0
456
CASH_OUT
28,302.97
sdv-pii-a6v05
90,723.88
6,771,112.62
sdv-pii-o68hh
340,053.06
11.49
0
0
53
PAYMENT
1,440.93
sdv-pii-9srty
713.7
2,738.79
sdv-pii-kkyzc
452,136.34
15,672.96
0
0
194
PAYMENT
0.6
sdv-pii-8u5e0
194,203.94
5,956,530.37
sdv-pii-8b85m
124,092.32
0.03
0
0
611
CASH_IN
7,184.66
sdv-pii-x1cfo
7,072.18
917,249.49
sdv-pii-tk7m9
2,410,820.72
1,538,198.47
0
0
122
PAYMENT
36,658.06
sdv-pii-9qka6
31.81
114,660.91
sdv-pii-c0xic
200,984.58
64.6
0
0
243
CASH_OUT
826,717.58
sdv-pii-cknmq
32,856.04
19,727.54
sdv-pii-92m08
12,270,171.92
47,121,983.04
0
0
227
PAYMENT
947.88
sdv-pii-wz486
330,706.32
4,300.86
sdv-pii-l8fai
3,894.87
102.6
0
0
608
PAYMENT
150,062.03
sdv-pii-ub29y
1.48
32.13
sdv-pii-9aro2
1,963,875.01
3,056,278.95
0
0
251
PAYMENT
346,842.96
sdv-pii-720sd
0.09
90.86
sdv-pii-mhz45
391,602.35
194,499.49
0
0
160
PAYMENT
11,752.68
sdv-pii-yxbpo
2,282,106.24
48,494.64
sdv-pii-kgl42
297,659.14
520,937.41
0
0
301
CASH_OUT
11,227.71
sdv-pii-drwps
1,096,385.44
1,919,262.13
sdv-pii-bmhsh
488,972.43
1,792.14
0
0
270
PAYMENT
106,605.78
sdv-pii-r3f4f
57.51
15,454.35
sdv-pii-6z19a
1,058,762.23
1,091,056.32
0
0
96
CASH_OUT
19,333.34
sdv-pii-ft1pc
2,135,927.25
177,752.48
sdv-pii-q3jty
6,127,911.78
32,036,059.63
0
0
5
CASH_OUT
380,754.24
sdv-pii-u2dwf
4,979.83
102,868.18
sdv-pii-sidpi
5,553,949.72
15,785,870.48
0
0
221
PAYMENT
107,197.59
sdv-pii-fyrop
365,710.08
547,255.6
sdv-pii-en0ke
1,438,243.77
7,753,068.53
0
0
447
CASH_OUT
114,429.66
sdv-pii-k8lqe
131.02
1,904.2
sdv-pii-kfcyo
4,662,926.23
2,675,764.73
0
0
129
CASH_IN
906,137.49
sdv-pii-07l5b
4,052,566.67
2,400,661.93
sdv-pii-dr8wr
12,190,433.11
82,987,409.29
0
0
311
CASH_OUT
5,393.32
sdv-pii-a34l0
3,080,970.94
866,400.66
sdv-pii-49c1s
325,188.18
21,861.73
0
0
329
PAYMENT
34.63
sdv-pii-ux7jw
26.59
11,596.46
sdv-pii-s1lh9
565,684.01
4,754.51
0
0
277
CASH_OUT
299,283.46
sdv-pii-wlygs
239,579.89
250,601
sdv-pii-krujs
6,325,924.56
20,199,745.71
0
0
386
PAYMENT
92,524.93
sdv-pii-e8tt1
176,738.79
387,777.1
sdv-pii-2rcxe
660,627.97
1,953.34
0
0
32
CASH_IN
165,137.67
sdv-pii-olyq5
158,631.83
615,771.89
sdv-pii-adt23
84,222.57
80,459.45
0
0
163
TRANSFER
12,489.05
sdv-pii-j2ckk
125.75
193.56
sdv-pii-v11eg
555,948.86
19,885.64
0
0
139
CASH_OUT
131,484.96
sdv-pii-55slp
10,278.47
160,765.53
sdv-pii-camjx
4,517,489.88
12,898,898.75
0
0
93
CASH_IN
180,145.92
sdv-pii-jhyu1
2,389,684.63
1,109,165.79
sdv-pii-s2ewi
4,951,581.63
10,159,692.29
0
0
106
CASH_OUT
39,013.14
sdv-pii-qh94g
215,315.73
4,951,344.35
sdv-pii-ct1h9
4,365,988.1
300,735.41
0
0
45
CASH_IN
417,461.24
sdv-pii-k0f4r
2,655,087.43
3,642,324.47
sdv-pii-neobi
4,936,845.15
6,676,141.29
0
0
20
PAYMENT
2,415.21
sdv-pii-cab3m
1,136,081.57
8,010,730.5
sdv-pii-dkrw4
129,344.68
3.55
0
0
187
PAYMENT
44,920.8
sdv-pii-u6h9w
527,123.9
636,222.99
sdv-pii-co1nw
127,785.23
61,929.96
0
0
460
TRANSFER
281,288.9
sdv-pii-95tub
224,147.5
197,067.45
sdv-pii-yl3nf
1,415,996.58
4,309,513.48
0
0
256
PAYMENT
280.42
sdv-pii-q9ap2
1,108.65
1,170,684.41
sdv-pii-dxxh7
3,065.88
0
0
0
200
CASH_OUT
62,199.82
sdv-pii-awo40
120,613.44
2,087,161.48
sdv-pii-hdbg5
2,788,273.3
4,033,283.89
0
0
219
CASH_IN
358,879.3
sdv-pii-tdnb7
4,369,559.32
1,316,372.74
sdv-pii-rloer
4,727,252.03
8,001,753.88
0
0
123
TRANSFER
9,078.7
sdv-pii-95ojs
174,805.12
5,155,393.84
sdv-pii-yvzyd
1,301,184.56
10,005.6
0
0
231
CASH_OUT
84,364.96
sdv-pii-nesjc
2,325,282.78
2,399,001.53
sdv-pii-3qnfg
75,268.51
28,151.57
0
0
30
PAYMENT
5,686.99
sdv-pii-ws0rv
8,634,627.13
4,513,182.65
sdv-pii-i653y
51,774.87
0.63
0
0
489
PAYMENT
7,705.29
sdv-pii-mg6ls
26,148.3
98,329.53
sdv-pii-74t7i
166,517.21
1.03
0
0
14
PAYMENT
1,439.09
sdv-pii-p5u0b
515,084.45
812,160.89
sdv-pii-7wzi6
130,492.88
87,460.69
0
0
230
CASH_OUT
68,136.12
sdv-pii-izvnm
971,927.43
96,539.05
sdv-pii-y6le0
649,708.25
636,663.58
0
0
246
CASH_OUT
9,882.36
sdv-pii-zpxdy
5,961,479.32
18,335,693.75
sdv-pii-o5qo3
401,198.76
1,172.62
0
0
292
CASH_OUT
564,342.67
sdv-pii-jij1o
11.76
380.48
sdv-pii-48y39
3,365,671.9
37,833,666.94
0
0
208
CASH_IN
570,702.52
sdv-pii-ncym7
10,264.4
154,872.87
sdv-pii-ijx0c
5,078,495.85
4,704,827.37
0
0
282
CASH_OUT
89,426.4
sdv-pii-yyisu
8,469,887.76
5,774,901.21
sdv-pii-f3s7q
204,011.71
86,274.63
0
0
425
PAYMENT
10,034.37
sdv-pii-roun8
18.04
14,953.15
sdv-pii-lrhgf
94,656.94
0.4
0
0
32
CASH_OUT
135,829.08
sdv-pii-q2cpo
1,035,299.21
2,878,407.59
sdv-pii-5k0jg
37,142.89
1.28
0
0