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
636
CASH_IN
386,809.61
sdv-pii-9uomy
9,760,985.81
5,437,047.54
sdv-pii-woqmq
3,878,956.59
22,164,053.98
0
0
334
PAYMENT
20,771.99
sdv-pii-yipm0
197,149.17
2,940,471.56
sdv-pii-tz24v
883,879.05
891.19
0
0
380
CASH_OUT
851,355.85
sdv-pii-h2tbn
3,824.36
989.61
sdv-pii-h6onk
4,077,379.95
6,782,591.02
0
0
351
PAYMENT
24,775.39
sdv-pii-lwb27
0.19
5.16
sdv-pii-c5p53
612,633.05
2,308,393.7
0
0
201
CASH_IN
15,404.07
sdv-pii-vn1j4
2,213,594.26
10,954,915.29
sdv-pii-ev7g4
652,492.2
10,705.56
0
0
128
CASH_IN
257,716.89
sdv-pii-1f3f4
127,850.32
797,789.42
sdv-pii-oumlu
13,065,234.83
47,599,025.72
0
0
341
CASH_IN
298,871.09
sdv-pii-2ss31
12,936.25
103,135.2
sdv-pii-v5536
3,584,208.58
6,030,697.75
0
0
71
CASH_OUT
698,893.74
sdv-pii-gs224
5,655,187.01
1,312,828.85
sdv-pii-zwg2h
893,960.55
219,739.89
0
0
352
PAYMENT
144,370.18
sdv-pii-z0le0
0.09
0.03
sdv-pii-v0ph4
71,468.42
29.86
0
0
248
PAYMENT
151,004.89
sdv-pii-uxkr9
302,574.57
97,223.42
sdv-pii-tplbj
1,079,176.35
899,949.98
0
0
368
CASH_IN
53,142.15
sdv-pii-fses8
8,871.33
727,533.8
sdv-pii-lkbi6
3,109,530.47
2,303,256.6
0
0
327
CASH_IN
37,761.74
sdv-pii-rrokq
1,099,255.06
1,268,041.76
sdv-pii-26y1u
2,254,853.51
2,200,932.24
0
0
478
CASH_OUT
504,664.3
sdv-pii-bhnxs
225,777.26
1,416,079.4
sdv-pii-e6lms
3,393,527.2
5,306,050.73
0
0
282
PAYMENT
136,930.84
sdv-pii-18oxd
8,689,405.3
5,120,589.67
sdv-pii-kd4k6
97,330.44
24,694.98
0
0
348
CASH_OUT
532,265.26
sdv-pii-na5wv
9,146,700.25
8,983,226.41
sdv-pii-yhdae
317,997.36
548,711.61
0
0
155
PAYMENT
5,744.97
sdv-pii-a8pvs
0.01
0
sdv-pii-9g022
3,912,733.62
10,702,122.81
0
0
268
CASH_OUT
64,588.37
sdv-pii-xp1hm
2,010,536.99
5,496,315.95
sdv-pii-5brhy
571,915.38
108,848.18
0
0
33
TRANSFER
33,900.42
sdv-pii-fe0fr
63,953.21
39,027.25
sdv-pii-422lh
1,797,314.34
1,582,811.78
0
0
36
PAYMENT
660,141.18
sdv-pii-uwx1q
27.34
0.73
sdv-pii-hcaf5
178,276.46
97,578.77
0
0
34
PAYMENT
255,284.66
sdv-pii-cuwnq
951,421.3
133,555.75
sdv-pii-qzbas
1,251,946.38
214,958.12
0
0
384
CASH_IN
219,096.83
sdv-pii-1xe48
2,439,547.42
9,404,889.34
sdv-pii-4b36j
4,928,162.02
12,644,228.08
0
0
79
PAYMENT
16,135.97
sdv-pii-t6h66
3,267,357.79
1,729,109.16
sdv-pii-021u1
232,823.72
4,413.46
0
0
188
PAYMENT
1,884.35
sdv-pii-jyh2q
209,426.59
5,848,016.41
sdv-pii-c6ivh
42,445.31
30.07
0
0
470
CASH_IN
380,858.53
sdv-pii-jlfw0
1,051,166.19
11,014,621.21
sdv-pii-x550y
5,595,634.51
12,641,335.06
0
0
51
TRANSFER
153,636.34
sdv-pii-xycc2
1,292,987.87
323,825.41
sdv-pii-qlkv5
1,704,069.09
2,795,670.86
0
0
92
CASH_IN
140,686.19
sdv-pii-fbc73
8,728,259.47
7,534,774.63
sdv-pii-9oov3
414,556.04
706,878.65
0
0
510
PAYMENT
1,095.16
sdv-pii-9lqkd
870,572.12
3,688,320.59
sdv-pii-ksspc
31,835.37
0.32
0
0
38
CASH_IN
536,560.6
sdv-pii-70cly
306,003.93
253,767.17
sdv-pii-grlqt
13,405,700.51
96,888,051.13
0
0
318
CASH_IN
21,514.27
sdv-pii-dksu4
2,232,220.51
3,518,424.85
sdv-pii-w8k78
119,698.79
53.25
0
0
4
CASH_IN
70,136.9
sdv-pii-yx189
1,573,808.09
4,005,652.68
sdv-pii-zonj9
3,315,489.59
3,302,022.28
0
0
228
CASH_OUT
181,187.25
sdv-pii-oxzwu
214,165.04
675,298.41
sdv-pii-uq0k9
569,729.8
465,697.52
0
0
378
TRANSFER
6,540.57
sdv-pii-pbpcj
21,567.03
47,313.2
sdv-pii-sl49t
2,213,692.6
627,689.16
0
0
177
TRANSFER
14,298.85
sdv-pii-5uyxk
334,054.59
707,864.25
sdv-pii-zxkno
573,943.6
108,456.32
0
0
300
CASH_OUT
295,306.1
sdv-pii-alt9q
238,574.94
935.76
sdv-pii-2f808
627,530.74
679,856.23
0
0
179
CASH_OUT
0
sdv-pii-f0ycq
6,852,510.38
9,874,763.46
sdv-pii-k5iv3
725,498.04
1,629.75
0
0
455
CASH_OUT
967,590.76
sdv-pii-qwcsj
508,121.24
1,135,420.93
sdv-pii-753u9
7,575,588.84
14,893,139.36
0
0
76
CASH_OUT
122,713.97
sdv-pii-2ygea
1,335,114.69
6,680,945.64
sdv-pii-fmac7
1,459,959.68
6,450,314.81
0
0
281
CASH_IN
281,723.16
sdv-pii-euwza
123,261.62
79,309.18
sdv-pii-rtw09
9,111,671.62
58,860,564.45
0
0
237
PAYMENT
317,456.26
sdv-pii-ucqgh
2,241,015.35
3,788,999.59
sdv-pii-lxpug
13,853.19
18.62
0
0
214
TRANSFER
108,507.99
sdv-pii-ocrsv
53,003.02
732,970.42
sdv-pii-ek0j7
2,256,866.53
5,166,062.51
0
0
17
PAYMENT
17,229.86
sdv-pii-zinp4
3,616.42
2,119.42
sdv-pii-dgj7d
456,227.11
1,272,066.66
0
0
501
CASH_OUT
856,692.13
sdv-pii-fesmi
1,575,537
179,409.47
sdv-pii-oox9s
450,772.34
464,090.36
0
0
110
PAYMENT
77,762.42
sdv-pii-jt2iy
8,579.98
20,439.26
sdv-pii-2twqi
2,328,916.92
11,363,109.41
0
0
149
TRANSFER
953.5
sdv-pii-gnjic
16,641
448,616.36
sdv-pii-fxlhb
2,793.53
0.27
0
0
369
CASH_OUT
235,040.2
sdv-pii-ufgcr
619,259.72
5,262,166.68
sdv-pii-ikn9k
6,895,644.63
7,100,265.09
0
0
342
CASH_OUT
423
sdv-pii-968lu
5,825,129.52
1,977,035
sdv-pii-zidhw
153,278.87
5,610.44
0
0
365
CASH_OUT
186,386.08
sdv-pii-vuor2
51,514.25
3,236,453.32
sdv-pii-m7zej
1,389,722.77
389,482.47
0
0
65
CASH_IN
439,304.07
sdv-pii-l4ooy
281,766.07
2,422,951.62
sdv-pii-v68l8
8,601,852.48
27,516,273.31
0
0
353
CASH_IN
229,808.13
sdv-pii-ecjrj
5,902,466.05
2,792,905.12
sdv-pii-7jdp5
3,839,228.03
18,205,709.15
0
0
174
PAYMENT
164,741.58
sdv-pii-wdjq7
1.1
1.93
sdv-pii-l0t8c
297,911.02
17,594.15
0
0
404
CASH_IN
352,496.52
sdv-pii-tme4b
27,433.5
7,519.57
sdv-pii-lipo8
4,701,669.93
21,213,282.97
0
0
25
CASH_IN
1,232,425.55
sdv-pii-u37q3
260.3
1,896.09
sdv-pii-lorny
7,338,561.65
49,887,644.2
0
0
524
CASH_IN
335,507.81
sdv-pii-8a2ew
17,291.23
281,198.71
sdv-pii-611bi
4,170,704.2
12,808,196.04
0
0
362
PAYMENT
11,406.19
sdv-pii-0l378
5,802,781.88
15,308,903.22
sdv-pii-uikhf
42,074.32
0
0
0
56
PAYMENT
10,678.5
sdv-pii-8evcz
87,983.25
132,698.52
sdv-pii-83tjd
18,793.72
483.69
0
0
489
CASH_IN
906,858.62
sdv-pii-4uhzg
1,743,481.46
3,007,884.1
sdv-pii-c5v2z
1,859,134.03
7,029,593.26
0
0
375
CASH_OUT
266,788.9
sdv-pii-dscvm
50,054.11
343,213.29
sdv-pii-nz7cl
6,078,914.95
29,419,577.67
0
0
132
CASH_OUT
31,272.22
sdv-pii-h5ips
5,769,047.49
14,237,176.99
sdv-pii-fpcy5
31,521.2
0.26
0
0
194
CASH_OUT
41,943.88
sdv-pii-inhsp
138,222.66
3,463,892.01
sdv-pii-mw9cy
84,935.78
7,995.13
0
0
327
CASH_OUT
303,814.09
sdv-pii-e384s
1,000,170.21
2,168,664.64
sdv-pii-tso02
2,391,054.6
870,108
0
0
263
CASH_IN
161,159.88
sdv-pii-szvze
371,764.31
2,153,538.77
sdv-pii-pwaup
3,334,237.82
5,232,139.66
0
0
134
CASH_OUT
39,841.23
sdv-pii-jjopo
25,991.61
389,385.88
sdv-pii-z1a6w
134,619.4
1,467.95
0
0
186
CASH_OUT
12,336.8
sdv-pii-frayy
1,438,596.74
2,841,514.39
sdv-pii-uo2eq
1,481,893.14
339,103.79
0
0
167
CASH_IN
377,624.88
sdv-pii-pabva
60,089.25
513,273.05
sdv-pii-bpfc8
1,612,764.1
578,882.61
0
0
305
CASH_OUT
89,934.03
sdv-pii-9nu5p
20.79
400,703.29
sdv-pii-ro2z7
4,172,617.21
4,391,425
0
0
97
CASH_IN
293,204.62
sdv-pii-atw79
615,632.27
2,018,659.02
sdv-pii-1b0h8
1,811,339.18
3,664,118.69
0
0
333
CASH_IN
492,384.04
sdv-pii-t2a4s
73,946.84
48,693.22
sdv-pii-g5230
2,988,280.69
27,113,630.92
0
0
70
CASH_OUT
113,478.87
sdv-pii-r4pz9
4,188,444.81
220,591.47
sdv-pii-iyjbm
1,577,102.32
12,656,014.34
0
0
444
CASH_OUT
320,442.23
sdv-pii-ev4vc
778.03
26.43
sdv-pii-ypkzz
2,778,252.12
8,780,059.47
0
0
68
PAYMENT
123,553.33
sdv-pii-81k4a
26,098.74
251,862.45
sdv-pii-e2ww3
71,440.88
1,150.59
0
0
239
CASH_OUT
2,595.26
sdv-pii-t0goj
3,600,913.73
4,240,368.31
sdv-pii-vyah2
111,055.67
22.42
0
0
508
PAYMENT
8,264.32
sdv-pii-j9n9v
6,146,587.71
4,904,246.28
sdv-pii-oh756
165,648.1
3,808.6
0
0
228
CASH_IN
455,192.04
sdv-pii-3kogn
14,320.66
929,574
sdv-pii-r13v7
2,339,508.73
967,948.26
0
0
156
CASH_IN
122,868.68
sdv-pii-d8ay8
7,160,715.86
9,703,587.2
sdv-pii-caqxg
2,765,754.44
6,644,324.82
0
0
464
TRANSFER
18,430.27
sdv-pii-uonda
1,064,555.85
5,664,333.71
sdv-pii-zn575
861,783.71
153,998.99
0
0
389
CASH_IN
274,993.2
sdv-pii-aszw5
247,900.82
556,840.63
sdv-pii-8n1w5
1,887,033.52
22,826,331.16
0
0
282
CASH_OUT
192,081.61
sdv-pii-v2kji
57,304.25
3,454,578.9
sdv-pii-h93c6
3,438,709.97
4,246,375.73
0
0
319
CASH_IN
138,022.49
sdv-pii-mzfxv
73,394.26
2,189,502.97
sdv-pii-kq3me
4,874,482.87
9,093,223.68
0
0
300
PAYMENT
92,387.19
sdv-pii-xk93d
1,966,955
1,918,175.05
sdv-pii-yj1yr
1,881,712.47
2,235,679.59
0
0
352
CASH_IN
83,513.93
sdv-pii-pqtbz
5,498,762.66
2,008,717.74
sdv-pii-3k781
172,879.7
178,629.39
0
0
19
CASH_IN
671,194.15
sdv-pii-v7071
1,191,364.32
2,337,748.7
sdv-pii-93ag1
8,488,519.65
18,252,068.39
0
0
52
CASH_OUT
64,921.92
sdv-pii-scuk1
42,023.3
55,337.88
sdv-pii-3a4ww
3,858,626.8
12,247,057.61
0
0
128
CASH_IN
167,684.78
sdv-pii-6q9xg
6,653,768.54
383,527.28
sdv-pii-fpe5u
1,652,159.69
510,973.93
0
0
82
CASH_OUT
66,871.34
sdv-pii-n1h2j
3,098,745.35
394,029.64
sdv-pii-ljlje
38,711.86
1.46
0
0
95
CASH_IN
325,121.8
sdv-pii-58azl
20,205.17
1,224,423.21
sdv-pii-f8cdw
793,942.34
386,710.61
0
0
324
PAYMENT
4,385.75
sdv-pii-jmwy8
103,963.98
790,648.24
sdv-pii-z7uva
10,859.6
70.94
0
0
176
CASH_OUT
74,944.33
sdv-pii-rnujk
781.36
67,489.51
sdv-pii-0h7i3
791,421.23
154,461.4
0
0
204
CASH_OUT
92,653
sdv-pii-2zixu
3,944,351.38
6,810,522.4
sdv-pii-hrhty
1,467,284.21
2,150,845.2
0
0
274
TRANSFER
17,576.77
sdv-pii-u8j1s
7,415,865.33
6,184,189.85
sdv-pii-7kifb
389,745.8
9,235.87
0
0
85
TRANSFER
165,818.1
sdv-pii-yykly
327,870.63
4,515.92
sdv-pii-nh5i6
409,072.94
383.48
0
0
264
PAYMENT
21,491.43
sdv-pii-n8n6y
0.02
415.9
sdv-pii-e62pb
86,338.19
2,265.76
0
0
40
CASH_OUT
97,567.53
sdv-pii-pf5s9
3,022.49
387,350.42
sdv-pii-z7n0r
2,157,848.36
950,895.76
0
0
226
PAYMENT
18,764.74
sdv-pii-cmxon
11,826.25
55,743.39
sdv-pii-ph7g6
99,693.23
96,359.57
0
0
154
CASH_OUT
95,544.18
sdv-pii-406ma
705,912.96
5,053,924.26
sdv-pii-68qkw
2,321,019.33
475,231.65
0
0
8
CASH_OUT
26,445.58
sdv-pii-u2p3u
916,603.83
233,146.85
sdv-pii-b76ja
71,737.61
13,374.76
0
0
120
CASH_IN
518,736.59
sdv-pii-xj9vg
26,393.29
14,504.49
sdv-pii-sovbe
6,410,341.11
45,626,153.66
0
0
87
TRANSFER
3,728
sdv-pii-j7naf
66,365.66
182,141.07
sdv-pii-73ynl
183,355.42
483.41
0
0
155
PAYMENT
328,039.14
sdv-pii-i3haw
4,492.57
25,912.3
sdv-pii-jm5j1
654,834.2
159,775.17
0
0
206
CASH_IN
217,047.05
sdv-pii-1gaar
1,700,233.4
4,315,990.66
sdv-pii-942is
7,408,360.14
9,987,560.79
0
0
85
PAYMENT
13,401.72
sdv-pii-3nt4p
3,031,755.15
7,275,021.58
sdv-pii-a7kuc
79,521.22
2,068.38
0
0