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
483
TRANSFER
77,766.64
sdv-pii-u5t9e
554,043.61
812,133.74
sdv-pii-tadxn
371,495.63
3,738.4
0
0
406
CASH_IN
350,286.64
sdv-pii-ojvm3
28,797,174.72
26,281,927.4
sdv-pii-oreey
6,208,728.95
21,729,700.17
0
0
179
PAYMENT
45,801.95
sdv-pii-hr64y
286,980.21
612,568.21
sdv-pii-5vl05
221,251.16
480,721.04
0
0
574
CASH_OUT
106,737.62
sdv-pii-7qh3o
73,708.67
21,448.94
sdv-pii-8e76c
3,585,418.41
10,379,116.96
0
0
133
CASH_IN
289,380.48
sdv-pii-3ok1r
540,627.01
1,454,923.5
sdv-pii-okska
2,004,447.23
1,781,320.65
0
0
392
PAYMENT
1,599.67
sdv-pii-ucpd6
35,077.89
112,528.14
sdv-pii-6aq2l
626,234.23
5,436.67
0
0
529
PAYMENT
15,944.38
sdv-pii-ojx2l
282,982.56
299,923.53
sdv-pii-75ycj
114,300.85
4,160.04
0
0
248
TRANSFER
84,677.91
sdv-pii-mxfks
63,237.82
790,943.33
sdv-pii-cd346
196,959.96
1,363.41
0
0
195
TRANSFER
14,600.24
sdv-pii-uvisq
82,434.2
1,085,859.23
sdv-pii-kf16l
1,068,072.62
615,170.16
0
0
81
PAYMENT
69,120.14
sdv-pii-xwy8g
3.37
1,579.61
sdv-pii-7zjz2
1,673,994.41
5,124,287.24
0
0
185
CASH_IN
255,772.27
sdv-pii-9qc8n
2,499,192.3
12,494,867.19
sdv-pii-dfw4m
1,803,549.44
1,763,984.18
0
0
140
TRANSFER
412,612.79
sdv-pii-1wzwt
182,071.43
744,509.99
sdv-pii-g9r8n
9,013,852.8
19,829,432.2
0
0
228
CASH_OUT
343,774.71
sdv-pii-toj8c
24.92
210.75
sdv-pii-dfmp5
846,927.86
177,047.69
0
0
633
CASH_OUT
384,646.79
sdv-pii-09s04
678,043.12
40,786.16
sdv-pii-vnyjz
11,109,113.23
87,700,958.76
0
0
195
PAYMENT
3,275.01
sdv-pii-66r1n
408.36
6,548.03
sdv-pii-lwa86
826,793.02
189,343.81
0
0
116
CASH_OUT
111,944.32
sdv-pii-bit1s
385,149.78
1,858,900.69
sdv-pii-xva9d
1,153,408.4
2,153,856.62
0
0
506
PAYMENT
62,405.81
sdv-pii-rcwap
6.27
1,445.9
sdv-pii-368af
1,575,941.94
395,453.29
0
0
158
TRANSFER
11,319.26
sdv-pii-vkbs1
23,747.5
691,981.53
sdv-pii-p057b
5,757,588.52
13,843,402.62
0
0
491
TRANSFER
100,644.21
sdv-pii-vj6ft
436,786.28
388,774.33
sdv-pii-mzois
655,526.87
5,712.07
0
0
98
PAYMENT
19.58
sdv-pii-fqd3e
1,734,686.3
6,475,343.96
sdv-pii-qucel
56,513.98
3,261.97
0
0
114
TRANSFER
180,527.22
sdv-pii-vyp26
175,312.73
72,082.87
sdv-pii-d7g8b
1,354,803.46
1,939,237.91
0
0
98
CASH_OUT
8,420.65
sdv-pii-swn6o
1,184,151.68
2,457,757.83
sdv-pii-tu4je
201,624.65
2,460.44
0
0
596
CASH_IN
298,344.62
sdv-pii-7hby5
50,915.33
26,110.94
sdv-pii-ng5u8
3,080,697.9
21,762,080.21
0
0
243
CASH_IN
151,731.83
sdv-pii-60pnp
1,897,186.27
20,527.7
sdv-pii-iyqxb
3,000,470.2
27,949,177.57
0
0
408
PAYMENT
2,378.63
sdv-pii-e6rn6
794,626.65
1,655,502.4
sdv-pii-kg7nk
307,716.72
13,968.99
0
0
17
CASH_OUT
6,211.24
sdv-pii-61fz4
1,100.74
36,271.05
sdv-pii-wmrki
2,828,651.29
5,201,329.67
0
0
45
PAYMENT
1,587.27
sdv-pii-pimp0
466,211.49
286,560.15
sdv-pii-0gx6k
73,339.97
28.15
0
0
451
CASH_IN
275,096.49
sdv-pii-32hpr
747,511.19
3,151,639.72
sdv-pii-fhs20
1,686,893.54
230,019.87
0
0
295
PAYMENT
53,580.83
sdv-pii-vdybw
5,636,986.03
4,172,680.67
sdv-pii-3knj3
27,612.61
2.17
0
0
166
PAYMENT
152,595.92
sdv-pii-j0w84
1,914,669.71
2,384,539.66
sdv-pii-7fef0
203,955.16
11,178.34
0
0
137
CASH_IN
392,821.9
sdv-pii-8pa5d
940,671.5
5,343,221.76
sdv-pii-goeyp
5,555,375.49
11,069,558.01
0
0
385
CASH_OUT
36,218.96
sdv-pii-yxkjy
0.02
11,638.05
sdv-pii-gmjry
2,334,439.79
1,056,015.97
0
0
379
PAYMENT
1,514.26
sdv-pii-meahw
4,409,357.99
1,812,002.4
sdv-pii-0051f
143.32
0
0
0
371
CASH_OUT
363,505.49
sdv-pii-qmguk
1,912.25
124,440.26
sdv-pii-aa803
5,242,970.68
19,577,597.03
0
0
276
PAYMENT
3,153.81
sdv-pii-yscvz
4,470.79
1,816,765.79
sdv-pii-82wsi
107,659.63
0.56
0
0
159
CASH_OUT
206.55
sdv-pii-q4fx6
2,947,747.9
11,002,192.05
sdv-pii-do88e
10,593
0.09
0
0
465
PAYMENT
12,940.5
sdv-pii-n1bt4
2,988.6
222,687.64
sdv-pii-f9d7k
327,816.33
984.39
0
0
61
CASH_IN
678,105.9
sdv-pii-w1byc
275.99
306,404.89
sdv-pii-63m49
685,372.79
236,798.17
0
0
101
PAYMENT
19,765.94
sdv-pii-9xj3f
1,180,190.86
107,892.62
sdv-pii-76xgm
94,845.88
102,423.86
0
0
138
CASH_IN
457,233.88
sdv-pii-wwseo
2,534,357.18
3,956,991.47
sdv-pii-g9yy2
2,347,411.18
504,660.32
0
0
207
CASH_OUT
1,088,925.34
sdv-pii-x4xcw
21,531.37
7,232.55
sdv-pii-f4jbt
4,376,999.01
20,135,867.95
0
0
478
CASH_IN
786,746.12
sdv-pii-t55m4
1,744,794.43
5,597,947.83
sdv-pii-6hfiz
19,097,256.43
45,316,598.65
0
0
16
PAYMENT
12,672.58
sdv-pii-0vy11
2,009.73
72,082.14
sdv-pii-6737a
610,003.24
151,308.08
0
0
313
CASH_OUT
9,978.58
sdv-pii-arjzv
11,843,948.71
7,421,020.06
sdv-pii-7vs45
159,642.89
90,760.19
0
0
67
CASH_OUT
21,024.28
sdv-pii-zarn1
76,691.49
6,435,823.1
sdv-pii-y8hjt
2,827,658.27
3,387,281.21
0
0
283
PAYMENT
28,069.57
sdv-pii-qs1ms
155,497.95
43,748.84
sdv-pii-8yr2a
61,872.09
7,574.07
0
0
206
CASH_IN
33,089.4
sdv-pii-rpto6
732,713.73
4,038,470.49
sdv-pii-lhbu5
98,157.22
0.01
0
0
378
PAYMENT
79,126.9
sdv-pii-484ry
6.4
284,616.79
sdv-pii-jrzqu
910,820.37
182,859.59
0
0
395
PAYMENT
96.5
sdv-pii-6caau
750.5
24,559.18
sdv-pii-tpwsa
176.82
0
0
0
376
PAYMENT
91,450.43
sdv-pii-0d6f5
19,981.48
1,190,249.93
sdv-pii-wuluc
1,734,125.48
296,677.41
0
0
481
CASH_OUT
73,963.75
sdv-pii-eenwp
2,493,836.04
3,099,098.33
sdv-pii-57o2s
1,445,043.66
94,008.56
0
0
279
CASH_IN
6,955.97
sdv-pii-b0p9o
2,710,220
2,395,371.92
sdv-pii-suaf7
2,159,795.72
1,512,495.31
0
0
164
PAYMENT
985,974.31
sdv-pii-ylwjs
1,775,717.89
414,303.32
sdv-pii-oxghc
3,185,464.22
16,282,269.3
0
0
302
CASH_OUT
1,344.14
sdv-pii-yrcgm
4,858.95
1,058,355.79
sdv-pii-ftwct
469,014.21
7,499.63
0
0
177
PAYMENT
1,699.03
sdv-pii-7ipzf
256,257.4
17,128.93
sdv-pii-rplqm
31,708.06
6.97
0
0
17
CASH_OUT
87,453.79
sdv-pii-xs5xi
2,047,226.66
124,588.14
sdv-pii-ow8ny
1,318,311.2
8,808,211.75
0
0
82
CASH_IN
484,838.09
sdv-pii-sche6
178,757.62
1,138,027.61
sdv-pii-sozcj
5,711,895.7
29,496,399.64
0
0
6
PAYMENT
68,434.31
sdv-pii-n2y7x
583,060.48
349,461.24
sdv-pii-gvm47
47,536.9
44.92
0
0
66
PAYMENT
13,424.47
sdv-pii-pr33c
1,132.89
38,275.03
sdv-pii-k3n2l
764,055.09
16,078.63
0
0
73
PAYMENT
8,440.14
sdv-pii-rbv2l
140,065.16
364,391.39
sdv-pii-oq9cq
496,526.78
15,711.21
0
0
480
PAYMENT
7,406.4
sdv-pii-82g4y
5,959.65
40,833.92
sdv-pii-3ag3p
135,315.32
60.17
0
0
174
CASH_IN
76,329.45
sdv-pii-n49ll
253,398.54
667,391.9
sdv-pii-iu61q
1,435,563.17
3,913,374.22
0
0
646
CASH_OUT
207,396.9
sdv-pii-eqpm9
407,438.31
1,461.03
sdv-pii-yp4ms
1,725,293.89
11,476,292.09
0
0
31
CASH_IN
332,128.49
sdv-pii-2zzdb
788,286.93
2,505,247.26
sdv-pii-b0zsq
2,539,989.58
1,936,103.04
0
0
376
CASH_IN
78,218.49
sdv-pii-7axgt
122,043.02
8,583,775.77
sdv-pii-iobyj
2,493,052.79
866,131.54
0
0
83
PAYMENT
281,092.01
sdv-pii-0f1a2
11,715.56
1,981,636.29
sdv-pii-xakuo
285,230.65
2,968.38
0
0
16
CASH_OUT
28,907.68
sdv-pii-i9kib
1,425,379.7
879,502.2
sdv-pii-owaky
538,188.94
19,782.96
0
0
274
PAYMENT
17,678.19
sdv-pii-6qsp3
22,878.26
14,327.58
sdv-pii-g1dvj
235,148.37
16,049.93
0
0
210
CASH_OUT
400,438.85
sdv-pii-rjr7l
1,926,691.54
145,905.11
sdv-pii-o90s6
3,517,875.18
1,678,987.39
0
0
286
PAYMENT
3,093.48
sdv-pii-0wcob
2,885.64
769,272.71
sdv-pii-oqtw8
20,380.48
9.37
0
0
149
CASH_IN
10,082.41
sdv-pii-1vsoj
3,989,940.67
8,104,179.86
sdv-pii-kwb4h
1,340,464.87
86,522.84
0
0
181
TRANSFER
37,123.42
sdv-pii-8yu9p
10,132,756.68
20,743,448.9
sdv-pii-vynua
917,808.89
167.77
0
0
155
PAYMENT
6,960.85
sdv-pii-yb9w8
314,609.24
113,137.04
sdv-pii-5mckf
146,525.62
6,847.57
0
0
380
CASH_IN
64,825.96
sdv-pii-9urus
12,932,445.92
19,445,756.74
sdv-pii-ao36h
1,667,495.52
126,143.24
0
0
67
CASH_OUT
169,402.73
sdv-pii-iepvm
39,624.68
1,904.94
sdv-pii-oqqiv
1,060,602.93
152,474.47
0
0
507
CASH_OUT
46,467.08
sdv-pii-l9c4y
38,953.82
144,743.85
sdv-pii-0c8cs
700,290.81
228,406.28
0
0
110
PAYMENT
4,420.9
sdv-pii-n2gay
12.27
150,929.08
sdv-pii-npk6f
31,099.88
0
0
0
611
CASH_OUT
193,119.52
sdv-pii-1gtba
767,937.69
1,215,443.63
sdv-pii-o7rx6
481,245.53
1,543,765.37
0
0
42
CASH_OUT
141,075.74
sdv-pii-ts8xf
57,273.08
348,270.44
sdv-pii-aqogl
2,519,271.2
3,258,768.51
0
0
103
CASH_OUT
11,929.65
sdv-pii-89kpv
35.68
6,236
sdv-pii-bnbeb
2,831,970.17
2,844,126.07
0
0
89
PAYMENT
606.28
sdv-pii-00sgc
204,888.67
8,625,518.28
sdv-pii-xjdfv
7,106.34
0.17
0
0
155
CASH_OUT
39,309.89
sdv-pii-a8kyu
173,422.66
970,266.72
sdv-pii-b79oq
1,195,715.25
252,120.18
0
0
242
PAYMENT
6,306.33
sdv-pii-40nqp
1,422.74
617,391.76
sdv-pii-8t7mu
149,512.51
17.79
0
0
475
CASH_IN
254,572.03
sdv-pii-n8v0d
765,487.16
2,644,568.41
sdv-pii-la5wi
5,729,067.68
24,439,583.45
0
0
267
PAYMENT
129,886.34
sdv-pii-bsj3m
211.76
6,773.85
sdv-pii-j0rcw
8,244,555.7
21,561,406.43
0
0
433
PAYMENT
63,540.48
sdv-pii-kh1xh
20,850.74
1,086,099.97
sdv-pii-4fspr
591,494.34
15,297.54
0
0
562
PAYMENT
41,219.19
sdv-pii-obahz
2.01
4,442.89
sdv-pii-tj0s1
978.35
0.04
0
0
429
CASH_IN
274,208.77
sdv-pii-3hpuw
5,794,062.21
7,010,233.2
sdv-pii-ahxeb
10,048,173.6
31,300,314.36
0
0
218
CASH_OUT
7,840.54
sdv-pii-976n0
1,494,019.46
2,034,052.81
sdv-pii-jkl95
1,494,635.02
621,284.42
0
0
743
CASH_OUT
20,283.09
sdv-pii-510aw
2,238,578.25
3,552,987.8
sdv-pii-zbsgj
3,413,497.15
6,981,911.9
0
0
169
CASH_OUT
6,702.87
sdv-pii-hoob5
372,197.65
2,575,128.06
sdv-pii-faotc
1,107,702.6
14,202.37
0
0
408
CASH_IN
527,041.9
sdv-pii-ir2uc
1,054,180.56
4,548,136.84
sdv-pii-833ae
3,044,482.62
7,080,212.73
0
0
338
PAYMENT
168.97
sdv-pii-yb1hb
1.96
4,958.18
sdv-pii-mfg50
153,862.96
541.76
0
0
141
PAYMENT
29,424.51
sdv-pii-kd1ei
24.46
354.67
sdv-pii-ftyda
1,939,145.98
88,382.84
0
0
152
PAYMENT
54,730.33
sdv-pii-xd3li
426,812.14
100,751.91
sdv-pii-bjjsw
2,745,354.68
82.14
0
0
33
CASH_OUT
12,181.29
sdv-pii-0s04x
89,951
28,935.84
sdv-pii-pjr5h
180,366.44
14,691.65
0
0
164
CASH_OUT
258,088.17
sdv-pii-qznvo
0.01
13.88
sdv-pii-4vo0i
641,071.78
69,163.64
0
0
143
CASH_OUT
27,548.59
sdv-pii-xqgq4
1,434,500.3
4,038,417.32
sdv-pii-voygi
994,819.3
1,113,787.05
0
0
255
CASH_OUT
717.58
sdv-pii-iy4h2
108,729.1
2,395,987.21
sdv-pii-zn4id
405,979
257.69
0
0
428
PAYMENT
34,989.31
sdv-pii-7pnw3
10,921.3
245.95
sdv-pii-uy4ff
358,014.94
1,200,183.92
0
0