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
81
PAYMENT
17,721.69
sdv-pii-glv2a
309,398.83
137,599.72
sdv-pii-wgoi2
553,969.86
427,367.7
0
0
255
CASH_OUT
20,913.75
sdv-pii-gzp5w
5,938,826.57
1,936,346.45
sdv-pii-2x66m
10,257.49
14.28
0
0
227
CASH_IN
392,741.97
sdv-pii-6h06x
4,312,375.09
4,668,758.09
sdv-pii-cp5xd
4,699,803.97
50,318,119.53
0
0
90
TRANSFER
6,954.13
sdv-pii-p6bcp
0.19
2,951.52
sdv-pii-ulmw9
54,918.57
4.47
0
0
314
CASH_IN
288,820.63
sdv-pii-8aq61
8,043,071.64
3,836,566.78
sdv-pii-g6sr6
539,991.72
5,146,287.47
0
0
141
CASH_IN
11,893.32
sdv-pii-5swb7
15,089,914.44
23,853,151.55
sdv-pii-kt46w
1,206,890.96
598,761.49
0
0
137
PAYMENT
30,956.18
sdv-pii-s1tmg
460.62
35
sdv-pii-ahpu2
104,607.64
41,558.56
0
0
17
PAYMENT
301,584.17
sdv-pii-25lce
1,808.1
88.74
sdv-pii-uu05r
622,092.25
81,907.67
0
0
189
PAYMENT
31,072.99
sdv-pii-ox37r
52,954.36
187,757.22
sdv-pii-3hks4
286,860.43
291,282.42
0
0
71
CASH_IN
254,017.56
sdv-pii-x70cg
5,826.05
77,774.43
sdv-pii-7a1qx
2,978,966.42
17,520,939.81
0
0
54
CASH_IN
116,845.95
sdv-pii-o2opz
3,940,396.72
2,699,865.19
sdv-pii-ge0sp
3,947,096.07
3,167,774.28
0
0
119
CASH_OUT
1,087.97
sdv-pii-r2g0a
303,720.89
483,413
sdv-pii-32o43
117,716.99
50,256.27
0
0
72
CASH_OUT
217,128.36
sdv-pii-amcni
27,633.02
92,073.43
sdv-pii-jdbmg
914,508.25
7,744,287.66
0
0
449
CASH_OUT
155,483.81
sdv-pii-ln1k0
14.94
332.82
sdv-pii-1q7uo
935,518.41
1,331,285.86
0
0
242
CASH_OUT
42,860.09
sdv-pii-3a8jk
47.29
756,192.17
sdv-pii-n2q6k
306,803.71
1.21
0
0
58
PAYMENT
4,406.34
sdv-pii-jnlca
143,321.18
3,291,019.55
sdv-pii-jrinu
144,745.21
210.94
0
0
408
CASH_OUT
806,047.63
sdv-pii-nkt5o
29,604.71
577,508.34
sdv-pii-p3sd0
778,565.31
112,756.23
0
0
196
CASH_OUT
33,635.33
sdv-pii-9ekk4
49,515.07
1,793,579.63
sdv-pii-u74vj
1,588,644.02
16,404.73
0
0
200
TRANSFER
53,451.72
sdv-pii-ffnj9
1,070,605.71
7,956,060.69
sdv-pii-6mtap
95,439.37
16.52
0
0
584
TRANSFER
144,087.42
sdv-pii-ieuqh
2,178,073.11
7,307,449.4
sdv-pii-s34y9
93,686.46
190.41
0
0
155
CASH_OUT
1,721.21
sdv-pii-lwh42
622.53
4,651,811.71
sdv-pii-m3az3
3,492.39
0
0
0
38
PAYMENT
91,716.26
sdv-pii-wvlnz
1,787,226.09
2,961,276.15
sdv-pii-hcj4z
429,881.56
181,353.52
0
0
378
CASH_IN
7,267.67
sdv-pii-bb4tn
14,017,092.61
10,273,174.71
sdv-pii-ksnus
1,371,012.69
3,246,475.79
0
0
63
CASH_OUT
9,692.67
sdv-pii-1s8xa
2,164,531.15
8,226,866.64
sdv-pii-eco8h
1,393,743.83
3,505,251.14
0
0
222
CASH_OUT
207,738.57
sdv-pii-1kcin
3,078,897.92
3,443,198.43
sdv-pii-gv97t
2,327,116.88
2,815,443.35
0
0
212
CASH_OUT
4,821.04
sdv-pii-jxqud
5,500,205.99
5,543,560.19
sdv-pii-f990n
1,369,291.31
2,728,622.32
0
0
93
CASH_IN
236,324.7
sdv-pii-dhh3e
8,262.48
249,044.85
sdv-pii-6dojv
2,658,757.12
5,876,648.3
0
0
179
PAYMENT
19,027.5
sdv-pii-kht42
300.22
1,722.14
sdv-pii-vnmvd
965,674.06
25,565.28
0
0
200
PAYMENT
514.34
sdv-pii-lzaee
0.1
121.88
sdv-pii-z5up3
2.01
0
0
0
107
CASH_OUT
353.88
sdv-pii-jma3s
8,674,923.48
15,390,839.4
sdv-pii-rmlnv
44,742.94
2.88
0
0
367
TRANSFER
310,396.79
sdv-pii-lfh1f
22,666.79
1,343.72
sdv-pii-vrddk
465,877.65
65,057.13
0
0
82
CASH_OUT
555,309.38
sdv-pii-p6v0q
528,055.34
1,134,658.35
sdv-pii-ubxjn
1,731,160.68
467,846.2
0
0
688
PAYMENT
8.49
sdv-pii-pqxtm
1.57
59,595.26
sdv-pii-2e4co
241,607.11
464.77
0
0
406
CASH_OUT
124,402.68
sdv-pii-yzsth
766,815.47
1,455,134.51
sdv-pii-nenxn
684,135.23
105,891.04
0
0
187
CASH_OUT
107,709.43
sdv-pii-bw7rp
5,924,295.24
6,116,883.51
sdv-pii-c523p
113,344.79
6,666.88
0
0
194
PAYMENT
7,244.53
sdv-pii-al9yg
227,350.28
88,687.55
sdv-pii-hhhyq
616,290.43
419,861.45
0
0
234
PAYMENT
153,669.96
sdv-pii-nu6bz
144.94
280.88
sdv-pii-8kvk5
134,434.55
29,691.07
0
0
531
CASH_OUT
24,562.95
sdv-pii-89s8t
1,918,561.79
8,274,879.12
sdv-pii-0k7fu
707,105.26
335,499.97
0
0
91
TRANSFER
12,781.7
sdv-pii-fw56w
7,376.35
420,819.55
sdv-pii-0zf2r
2,101,125.67
691,967.57
0
0
71
PAYMENT
1,643.62
sdv-pii-azvkd
16,544.95
3,530,006.03
sdv-pii-4wlzy
51,537.81
956.37
0
0
304
CASH_OUT
777.85
sdv-pii-o02jo
482,344.48
786,210.44
sdv-pii-yquy1
506,916.31
1,847.68
0
0
253
CASH_OUT
220,099.69
sdv-pii-fbam3
7,327,079.83
362,215.33
sdv-pii-ya8f1
2,066,497.76
12,219,356.62
0
0
193
CASH_IN
671,141.72
sdv-pii-wbf4g
248,401.7
225,039.51
sdv-pii-4act3
3,157,722.08
29,229,428.28
0
0
87
CASH_OUT
3,039.39
sdv-pii-8j38s
11,400,892.92
3,010,811.15
sdv-pii-7efzw
246,352.59
65.54
0
0
51
CASH_OUT
379,871.61
sdv-pii-wm0j4
10,267.07
26,767.32
sdv-pii-7nolu
3,005,706.83
6,088,846.31
0
0
118
CASH_OUT
1,180,725.73
sdv-pii-h355z
0.2
10,226.75
sdv-pii-yjjup
7,156,810.73
20,290,002.91
0
0
277
PAYMENT
72,049.24
sdv-pii-sdp14
119,216.2
59,992.17
sdv-pii-5rjtz
52,236.84
2,315.01
0
0
408
CASH_OUT
667,771.82
sdv-pii-vlb8g
0.04
13.33
sdv-pii-htoom
2,755,937.86
1,204,744.23
0
0
195
PAYMENT
1,815.47
sdv-pii-mm5dh
136,292.31
227,481.71
sdv-pii-ohsiv
300,717.04
15.44
0
0
71
CASH_OUT
584.61
sdv-pii-6oj0w
3,410,915.82
5,446,744.27
sdv-pii-es2r6
23,855.3
11.54
0
0
38
TRANSFER
9,675.31
sdv-pii-onipg
973,329.41
4,749,138.34
sdv-pii-76j37
139,519.61
385.83
0
0
432
PAYMENT
72,451.93
sdv-pii-1avrp
6,244.84
1,538,114.77
sdv-pii-g0wow
664,580.99
18,301.48
0
0
507
PAYMENT
29,833.11
sdv-pii-nas2z
81,474.97
839,941.78
sdv-pii-6kd0o
501,346.61
0.58
0
0
88
PAYMENT
56,191.38
sdv-pii-x85w9
1,258,025.44
589,902.27
sdv-pii-lwimf
662.96
0
0
0
256
CASH_OUT
178,850.96
sdv-pii-vo2e9
0.41
510.59
sdv-pii-hyx96
2,469,357.39
16,992,592.24
0
0
518
CASH_OUT
86,420.79
sdv-pii-9tva4
7,756,264.7
1,382,386.55
sdv-pii-9s7wn
802,311.55
7,964,508.91
0
0
677
PAYMENT
10,203.5
sdv-pii-1ycts
20,710.23
103,422.05
sdv-pii-vrq8r
79,276.58
6.87
0
0
194
PAYMENT
222,776.68
sdv-pii-gugto
1,956.8
335.53
sdv-pii-fcsix
5,660,876.13
18,896,009.15
0
0
75
PAYMENT
3,000.19
sdv-pii-2tb6h
851.21
16,950
sdv-pii-lw64j
560,317.54
112.16
0
0
141
TRANSFER
198,142.15
sdv-pii-9cv92
1,097,570.01
1,355,983.07
sdv-pii-9wrym
1,731,485.57
1,277,035.4
0
0
115
CASH_OUT
9,041.35
sdv-pii-lhgsc
14,903.97
300,314.94
sdv-pii-ku7fa
687,242.83
194,875.82
0
0
164
CASH_IN
180,609.93
sdv-pii-893t2
250,480.31
2,633,244.64
sdv-pii-0ljlt
3,752,735.69
12,283,496.78
0
0
590
CASH_OUT
392,925.42
sdv-pii-gxema
1,689,985.6
10,111.71
sdv-pii-6wit6
1,780,270.53
16,500,001.34
0
0
313
TRANSFER
353,101.45
sdv-pii-9hygs
5,429.07
2,194.73
sdv-pii-0lpo2
2,137,637.74
6,232,017.72
0
0
285
CASH_OUT
121,785.33
sdv-pii-6yx02
6,839.17
641.84
sdv-pii-8yfo2
7,695,346.23
19,466,837.15
0
0
367
CASH_IN
224,661.44
sdv-pii-p4onz
1.34
182.05
sdv-pii-jxjt1
1,152,651.28
135,740.13
0
0
76
CASH_OUT
120,055.62
sdv-pii-7oh3n
766,605.08
243,829.82
sdv-pii-yr552
1,340,750.49
1,406,340.2
0
0
172
CASH_IN
35,551.43
sdv-pii-vdk9t
1,197,932.13
2,950,644.2
sdv-pii-2ym11
744,366.73
489,384.52
0
0
270
CASH_IN
28,904.26
sdv-pii-dnugi
369.13
322,466.59
sdv-pii-3cfeq
2,581,823.01
10,911,791.47
0
0
77
CASH_IN
707,110.9
sdv-pii-wk0ul
420,233.48
2,331,447.78
sdv-pii-n4vg9
7,775,366.06
34,812,664.56
0
0
253
PAYMENT
153,802.43
sdv-pii-lqtva
4,798.21
7,918.2
sdv-pii-oujq9
1,885,816.73
209,330.5
0
0
292
TRANSFER
304,843.6
sdv-pii-3kmgb
31,599.62
934,357.48
sdv-pii-237hu
5,285,879.72
28,332,625.91
0
0
145
CASH_OUT
2,639.31
sdv-pii-sj7mk
373,235.72
3,556,453.14
sdv-pii-rd6ee
62,972.21
0.18
0
0
232
PAYMENT
2,950.93
sdv-pii-4uidt
80,483.97
1,008,199.41
sdv-pii-mnb6d
41,094.25
54
0
0
113
CASH_OUT
181,032.47
sdv-pii-phbf0
798,192.4
2,912,055.58
sdv-pii-f5qzw
487,462.3
25,293.58
0
0
146
PAYMENT
97,366.61
sdv-pii-9158b
266,403.88
290,819.72
sdv-pii-y7etm
911,181.98
1,029,990.13
0
0
335
CASH_IN
1,051,589.81
sdv-pii-5oo5c
8,667,813.22
7,232,578.69
sdv-pii-edre2
11,209,810.33
43,986,690.72
0
0
52
PAYMENT
8,860.88
sdv-pii-9eu97
700,144.12
562,197.91
sdv-pii-k0v8n
551.78
0.03
0
0
209
PAYMENT
18,757.01
sdv-pii-v287d
474,346.14
1,566,806.4
sdv-pii-zsnum
22,103.39
17.61
0
0
245
PAYMENT
27,557.62
sdv-pii-caqyp
172,997.31
3,813,864.57
sdv-pii-k1q4l
257,455.32
36.6
0
0
243
PAYMENT
29,275.84
sdv-pii-309ap
3,581,772.14
1,064,504.64
sdv-pii-d9sc1
16,155.56
624.25
0
0
256
CASH_OUT
927,361.93
sdv-pii-kg4uy
302,115.42
50,719.63
sdv-pii-s5i7b
610,467.6
355,381.7
0
0
84
CASH_IN
438,604.25
sdv-pii-ige9q
790,397.45
317,350.92
sdv-pii-oop9x
6,522,610.42
11,233,965.71
0
0
34
CASH_IN
777,927.03
sdv-pii-rjleo
1,909.45
5,488.21
sdv-pii-i8rje
17,459,149.36
80,185,829.32
0
0
170
CASH_IN
676,587.88
sdv-pii-iqen9
506,370.09
1,863,564.38
sdv-pii-mcu64
3,122,751.05
28,562,345.38
0
0
198
CASH_IN
219,680.53
sdv-pii-x5c7i
2,299,276.52
6,096,229.17
sdv-pii-jcr27
2,295,385.76
4,583,519.17
0
0
426
CASH_OUT
1,035,386.5
sdv-pii-melwk
477,687.02
153,990.64
sdv-pii-96mbg
2,997,076.99
14,297,577.95
0
0
73
PAYMENT
293.61
sdv-pii-0jws9
2,528,482.77
11,174,898.34
sdv-pii-sym2g
86,125.74
0
0
0
313
PAYMENT
63.22
sdv-pii-aumbr
1,500.84
43,705.79
sdv-pii-yrxl2
16,757.25
7.68
0
0
285
CASH_OUT
27,435.24
sdv-pii-6egeq
1,474.51
7,031.23
sdv-pii-7rwb2
1,268,562.69
192,203.36
0
0
100
CASH_OUT
14,303.24
sdv-pii-bwofe
1,357,575.34
2,294,191.52
sdv-pii-4rkc1
178,643.36
5,611.49
0
0
264
PAYMENT
139,430.08
sdv-pii-75irt
0.02
2.27
sdv-pii-rfbvy
512,186.9
1,697,594.07
0
0
54
PAYMENT
50,168.36
sdv-pii-0n9je
320,196.72
68,540.68
sdv-pii-jdzai
311,815.2
9,284.38
0
0
184
CASH_IN
677,249.66
sdv-pii-izyy4
7,358,561.6
4,547,530.78
sdv-pii-806kc
17,653,311.06
117,914,464.62
0
0
266
CASH_OUT
7,762.72
sdv-pii-2uh8p
35,631.44
614,188.82
sdv-pii-ip32p
7,501,465.07
6,003,199.64
0
0
441
PAYMENT
30,167.3
sdv-pii-r5qh6
603,627.01
153,097.58
sdv-pii-d2p9n
169,841.52
484.31
0
0
196
PAYMENT
65,682.71
sdv-pii-ao690
4,383,943.07
1,431,538.71
sdv-pii-tdwqp
1,056,061.07
810,159.72
0
0
143
PAYMENT
679.49
sdv-pii-e62d6
404.87
1,712.09
sdv-pii-re9yh
97,877.61
1,926.89
0
0
344
PAYMENT
21,524.73
sdv-pii-f9i15
141.83
33,963.09
sdv-pii-q0iuk
301,663.9
2,130.05
0
0
122
PAYMENT
2.78
sdv-pii-c034u
291,918.27
10,619,478.38
sdv-pii-iya41
77,015.15
0.02
0
0