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
434
PAYMENT
15,666.04
sdv-pii-bnyb0
142,741.63
2,180.12
sdv-pii-ieq7e
302,043.84
6,258,219.1
0
0
105
CASH_IN
158,132.05
sdv-pii-72s5l
4,580,787.05
4,711,700.54
sdv-pii-c0lr2
3,114,621.25
2,106,914.37
0
0
255
TRANSFER
177.8
sdv-pii-bur5r
3,653,238.86
13,360,428.09
sdv-pii-5l7po
324,963.16
5,955.45
0
0
173
TRANSFER
454,605.32
sdv-pii-od5q7
816,723.55
4,730,403.8
sdv-pii-nnlom
2,956,070.01
1,408,331.18
0
0
279
TRANSFER
295,235.26
sdv-pii-59rqt
1,528,696.78
1,292,548.01
sdv-pii-91ddt
1,055,086.44
136,237.78
0
0
311
TRANSFER
630,672.45
sdv-pii-fm9cx
5,651.98
3,285.55
sdv-pii-ygsag
3,359,081.33
31,826,140.93
0
0
176
CASH_IN
125,507.88
sdv-pii-h2tfj
2,065,367.09
9,561,155.96
sdv-pii-o9ehk
1,562,873.51
16,759.76
0
0
443
CASH_OUT
75,749.42
sdv-pii-guydo
2,085,897.77
965,647.98
sdv-pii-eysc4
2,964,110.24
5,202,124.52
0
0
251
CASH_OUT
537,017.08
sdv-pii-5xhdy
30,628.28
7,673.46
sdv-pii-f1d7t
1,881,543.35
9,266,910.63
0
0
38
CASH_OUT
27,675.43
sdv-pii-dhlo8
1,913.16
7,198.52
sdv-pii-h2qmb
2,150,486.59
11,274,800.94
0
0
345
PAYMENT
505,227.94
sdv-pii-1g0lu
589,338.82
7,943.28
sdv-pii-n6l8l
2,269,584.16
9,378,468.88
0
0
636
PAYMENT
3,305.13
sdv-pii-eskhj
2,194.23
16,714.95
sdv-pii-bqici
764,740.38
15,439.4
0
0
276
PAYMENT
11,831.62
sdv-pii-gubcf
1,103,021.42
1,867,845.24
sdv-pii-txjdc
841,203.02
174,514.4
0
0
251
CASH_OUT
818.77
sdv-pii-lpyev
2,041,448.93
3,720,983.96
sdv-pii-81k2n
49,732.68
0.65
0
0
678
CASH_IN
71,299.36
sdv-pii-c6xvl
4,800,684.94
6,273,533.96
sdv-pii-i76f1
2,315,753.96
2,432,730.59
0
0
635
PAYMENT
242,135.88
sdv-pii-a02p4
2,181.13
3,180.98
sdv-pii-1fxb1
188,623.47
203,752.19
0
0
101
CASH_OUT
95,503
sdv-pii-z85f7
565.11
1,694,713.56
sdv-pii-ca47u
1,086,977.19
280,309.58
0
0
439
CASH_OUT
816.59
sdv-pii-n5apb
941,174.42
696,183.73
sdv-pii-2ydqu
1,430,498.5
286,127.28
0
0
60
CASH_OUT
35,250.01
sdv-pii-jd62i
2,330,380.26
1,583,013.18
sdv-pii-9mmzy
1,214,389.45
4,055,845.35
0
0
167
TRANSFER
13,406.48
sdv-pii-3gtam
565.99
139,986.31
sdv-pii-39vx7
168,191.12
127,246.91
0
0
109
CASH_OUT
58,052.2
sdv-pii-tgq98
190,228.24
1,427,511.14
sdv-pii-whyrg
19,142.23
0.3
0
0
30
CASH_OUT
605,596.38
sdv-pii-k8bkf
12,187.61
261,812.41
sdv-pii-t8jr5
2,497,136.85
22,349,398.97
0
0
91
PAYMENT
739,672.97
sdv-pii-8z2kw
17,651.08
437.23
sdv-pii-xdcua
2,321,852.65
3,270,281.03
0
0
79
CASH_OUT
12,213.55
sdv-pii-k8bdu
1,499,311.96
1,723,883.5
sdv-pii-vohja
1,281,828
1,116,187.3
0
0
301
CASH_OUT
4,675.57
sdv-pii-g12qq
1,049,127.4
2,722,342.24
sdv-pii-aicv7
1,713,930.41
5,587,123.33
0
0
201
PAYMENT
179.12
sdv-pii-rp4f5
230,832.82
2,316,388.92
sdv-pii-l5rr7
100,537.41
13.96
0
0
423
PAYMENT
309.91
sdv-pii-4kfq9
80,211.86
2,627,239.4
sdv-pii-7m3q2
378,427.32
0.54
0
0
430
PAYMENT
13,017.85
sdv-pii-6hrvc
1,961.04
212,221.13
sdv-pii-l4j5o
830,181.06
14,604.06
0
0
135
CASH_OUT
31,920.59
sdv-pii-ouakb
157,922.21
149,965.4
sdv-pii-jvqwj
568,719.7
19,838.6
0
0
379
CASH_OUT
123,236.26
sdv-pii-nk69q
15,774.35
55,346.36
sdv-pii-kz1fv
2,131,866.79
178,445.15
0
0
111
CASH_OUT
57,834.55
sdv-pii-avs38
919,449.11
461,998.19
sdv-pii-zavyx
1,670,151.44
714,439.22
0
0
65
PAYMENT
58,461.95
sdv-pii-i314s
26,588.66
1,215,802.1
sdv-pii-56wwq
44,406.09
0.1
0
0
142
PAYMENT
78,998.26
sdv-pii-4xh3r
661,079.66
397,248.34
sdv-pii-mkyiz
543,917.84
180,151.34
0
0
18
CASH_OUT
151,510.9
sdv-pii-lqba1
183,182.56
185,073.19
sdv-pii-2hqeb
2,217,643.99
3,699,352.85
0
0
129
CASH_OUT
413,682.09
sdv-pii-xqcrf
18,716.1
683,516.32
sdv-pii-pt613
982,653.9
81,329.81
0
0
711
PAYMENT
108,166.19
sdv-pii-cjbbw
1,693,364.99
463,536.21
sdv-pii-azadu
76,206.22
551.59
0
0
546
PAYMENT
14,126.9
sdv-pii-r4xdc
577,109.95
8,177,970.88
sdv-pii-q5se6
16,145.42
0
0
0
192
CASH_OUT
156,908.57
sdv-pii-m6ns9
128.62
379,362.87
sdv-pii-5nyhc
1,202,075.77
872,978.3
0
0
422
CASH_OUT
2,738.31
sdv-pii-i57eq
916,267.74
7,050,102.88
sdv-pii-qb7zt
326,269.08
105.27
0
0
439
PAYMENT
37,633.56
sdv-pii-m0z2r
1,045,763.64
50,470.78
sdv-pii-38f9g
68,880.96
2,477.29
0
0
289
TRANSFER
35,964.97
sdv-pii-2xa1q
295,430.78
767,023.67
sdv-pii-lamky
2,991.26
0.55
0
0
467
CASH_OUT
352,782.18
sdv-pii-8y2yg
159,938.83
3,558,349.48
sdv-pii-3oj2a
3,065,343.66
327,238.26
0
0
47
CASH_OUT
227,527.72
sdv-pii-yh7b8
546,964.39
522,449.35
sdv-pii-wp19r
4,163,970.11
7,476,794.94
0
0
90
PAYMENT
22,755.51
sdv-pii-bwzm9
1,444,543.93
3,741,690.09
sdv-pii-sjw2k
801,958.97
3,207.79
0
0
60
TRANSFER
20,629.55
sdv-pii-vizpk
3,314,105.41
227,750.35
sdv-pii-na6hp
343,405.57
16,571.39
0
0
390
CASH_OUT
335,351.4
sdv-pii-4jb06
37,670.86
143,960.72
sdv-pii-yjps1
3,539,202.29
10,869,342.4
0
0
80
CASH_OUT
289,344.1
sdv-pii-xkumg
67,878.66
54,366.4
sdv-pii-iqgeh
4,269,935.9
10,324,839.51
0
0
440
PAYMENT
10,051.68
sdv-pii-w37l9
4,986.8
16,784
sdv-pii-8539j
141,531.55
301.66
0
0
665
CASH_OUT
192,044.81
sdv-pii-erj60
414,598.96
2,922,814.76
sdv-pii-bdg6k
1,492,897.75
1,138,688.5
0
0
60
PAYMENT
306,795.34
sdv-pii-n4cnw
1,096,138.71
66,569.58
sdv-pii-eqc3r
27,640.34
332.25
0
0
597
PAYMENT
44,267.72
sdv-pii-o4dgf
402,695.64
727,220.57
sdv-pii-tw9gh
479,392.17
8,101.86
0
0
405
CASH_OUT
90,208.43
sdv-pii-s7lwu
794,693.31
748,200.24
sdv-pii-2kri4
387,103.87
3,573,133.23
0
0
194
CASH_OUT
210,771.73
sdv-pii-5rvnd
7,545,787.23
2,744,522.95
sdv-pii-rqtn8
2,618,176.49
3,829,761.06
0
0
83
PAYMENT
245,236.28
sdv-pii-o6hle
1.7
39,476.32
sdv-pii-cpxei
169,694.49
851.83
0
0
226
PAYMENT
4,792.35
sdv-pii-9lags
2,645,665.33
1,019,019.73
sdv-pii-46h3z
20,131.28
0.57
0
0
297
PAYMENT
66,993.81
sdv-pii-ki8e7
492,369.91
2,275,058.65
sdv-pii-f58bf
1,516,304.89
212,139.39
0
0
104
CASH_IN
27,329.66
sdv-pii-52pbv
490,979.34
2,353,304.36
sdv-pii-yyp06
1,485,852.61
1,173,989.96
0
0
73
CASH_OUT
39,090.41
sdv-pii-qwc3n
196,001.78
862,037.92
sdv-pii-tglli
492,955.59
4,296.86
0
0
135
CASH_OUT
210,746.47
sdv-pii-ci365
1,224,503.37
2,070,158.5
sdv-pii-zhx0j
614,247.61
2,399,005.08
0
0
340
CASH_OUT
390,513.07
sdv-pii-9iivq
2,316.13
32,607
sdv-pii-fv80u
2,752,448.32
5,042,068.84
0
0
460
PAYMENT
75,523.2
sdv-pii-m5378
2.78
2,927.25
sdv-pii-t3vfr
759,885.42
67,139.21
0
0
242
CASH_OUT
316,193.94
sdv-pii-g5gcw
693,883.59
509.87
sdv-pii-pf1o4
74,477.71
50,975.72
0
0
97
CASH_OUT
244,532.42
sdv-pii-dbg5l
757.66
120,754.72
sdv-pii-wtthz
3,172,902.07
11,505,478.8
0
0
152
CASH_OUT
74,491.77
sdv-pii-96zzd
2,414,968.07
8,681,512.9
sdv-pii-lu7xl
1,179,660.01
21,425.56
0
0
179
PAYMENT
225,564.44
sdv-pii-7oq1r
99,695.07
27,609.64
sdv-pii-ddvfw
1,528,036.08
1,250,127.89
0
0
369
TRANSFER
82,471.96
sdv-pii-yqijo
225,359.38
123,886
sdv-pii-pp4n8
1,683,888.31
272,011.88
0
0
272
PAYMENT
132,763.63
sdv-pii-1dtvj
931,657.31
318,294.81
sdv-pii-wtxni
568,742.6
183,872
0
0
24
CASH_OUT
264,807.09
sdv-pii-8jq26
559.18
115,904.68
sdv-pii-qtaq6
2,875,260.77
2,163,108.54
0
0
258
CASH_OUT
31,796.87
sdv-pii-wkv29
229,255.51
679,488.17
sdv-pii-yrcsz
235,161.66
435,512.61
0
0
156
CASH_IN
333,913.9
sdv-pii-icz9r
6,634,070.42
3,602,574.21
sdv-pii-bxu4m
2,106,410.72
5,554,470.13
0
0
131
TRANSFER
47,949.86
sdv-pii-ln18e
177,366.53
587,055.83
sdv-pii-869ez
840,174.49
212,145.28
0
0
60
CASH_OUT
35,423.87
sdv-pii-xdwhb
817,769.7
971,087.1
sdv-pii-b4ec5
2,900,544.35
4,679,060.65
0
0
165
CASH_OUT
46,362.47
sdv-pii-7xlg8
938.42
36,892.54
sdv-pii-0vun2
3,527,995.02
1,324,294.38
0
0
187
PAYMENT
7,302.27
sdv-pii-z3h5e
853,012.01
4,624,629.77
sdv-pii-baq96
1,161,010.99
575,925.08
0
0
397
CASH_IN
550,957.51
sdv-pii-yo9lf
1,059,497.53
2,579,561.55
sdv-pii-umqan
6,516,129.19
15,199,645.4
0
0
109
CASH_OUT
88,134.79
sdv-pii-g9bw9
4,702,012.73
864,912.94
sdv-pii-y62yw
809,034.84
1,484,814.05
0
0
56
TRANSFER
4,019.04
sdv-pii-pbuxn
5,643,565.1
11,172,804.91
sdv-pii-e65rm
1,169,131.94
232,306.03
0
0
113
CASH_OUT
150,970.21
sdv-pii-9ys36
55,561.74
919,337.2
sdv-pii-3pa9y
995,821.09
80,499.87
0
0
258
CASH_OUT
148,271.71
sdv-pii-xkfda
2,994,556.26
2,977,430.04
sdv-pii-bfh0q
1,886,036.46
123,771.52
0
0
199
CASH_IN
83,325.18
sdv-pii-0zvcb
351,334.37
5,972,920.03
sdv-pii-wi7q8
730,812.1
23,076.55
0
0
18
CASH_OUT
24,347.62
sdv-pii-xxb3q
3,208,969.47
6,984,591.45
sdv-pii-xbb6x
901,335.85
269,756.7
0
0
124
CASH_IN
458,412.71
sdv-pii-m6j8i
11,043.42
783,205.62
sdv-pii-nrxdh
8,111,872.51
47,349,193.81
0
0
120
CASH_IN
61,820.82
sdv-pii-2t4e7
18,805.27
1,601,754.92
sdv-pii-qzyw3
2,426,959.56
6,817,623.03
0
0
101
CASH_IN
9,396.78
sdv-pii-m32f3
14,162,014.11
10,168,164.36
sdv-pii-jsy16
469,742.91
1,739,407.66
0
0
197
CASH_OUT
246,238.81
sdv-pii-ng9ok
1,323,717.36
3,040,294.82
sdv-pii-6555l
237,419.69
2,214.1
0
0
100
CASH_IN
1,096,787.04
sdv-pii-tr2yn
5,323,592.98
2,933,274.49
sdv-pii-65kmf
3,219,264.36
2,416,422.4
0
0
609
CASH_IN
300,661.31
sdv-pii-nzat9
86.99
685,495.2
sdv-pii-i8ipx
8,276,901.26
24,079,452.14
0
0
145
PAYMENT
1,835.7
sdv-pii-8g61r
2,823,577.02
514,555.93
sdv-pii-m6olu
33,153.66
31.74
0
0
156
CASH_IN
62,149.99
sdv-pii-4lp96
835.46
17,598.77
sdv-pii-ir3mr
3,377,452.45
13,930,312.27
0
0
205
PAYMENT
123,237.98
sdv-pii-mvf2q
7,785.68
226,896.79
sdv-pii-imr3u
44,665.95
5.54
0
0
261
PAYMENT
97,131.1
sdv-pii-ae78t
2.46
6,496.24
sdv-pii-0fpr5
770,576.43
710,436.3
0
0
257
CASH_OUT
971.75
sdv-pii-o74cz
303,141.36
3,470,389.55
sdv-pii-hdjfo
26,680.8
0.06
0
0
441
CASH_IN
35,160.8
sdv-pii-l1xa9
779,526.73
1,164,604.3
sdv-pii-zwy0p
1,276,238.91
431,613.17
0
0
128
CASH_OUT
72,573.79
sdv-pii-avfx3
131,647.03
3,880,062.68
sdv-pii-yfv9b
1,919,321.63
192,433.09
0
0
379
PAYMENT
89.5
sdv-pii-dgihy
1,063,095.81
640,956.17
sdv-pii-0rpid
34,081.71
11.95
0
0
271
CASH_IN
1,313,791.25
sdv-pii-bwlr5
2,776,902.8
13,092.66
sdv-pii-qznb3
2,279,232.64
9,984,155.09
0
0
274
CASH_IN
302,085.84
sdv-pii-izwlv
2,717,354.26
3,468,314.35
sdv-pii-fo2ui
3,296,931.81
12,182,856.52
0
0
40
TRANSFER
63,210.09
sdv-pii-ko7f7
696.22
626.03
sdv-pii-0srnn
2,451.14
21.5
0
0
147
CASH_OUT
11,541.63
sdv-pii-mfvbs
11,351.36
3,213,420.62
sdv-pii-fx9tw
307,367.93
357.24
0
0
601
CASH_OUT
7,448.98
sdv-pii-lkc18
175,847.1
2,197,212.49
sdv-pii-1bq1o
3,526,460.06
2,469,337.17
0
0