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
106
CASH_OUT
36,035.61
sdv-pii-d4jja
769,027.34
2,092,109.47
sdv-pii-26qt4
3,410,245.73
1,451,755.37
0
0
482
CASH_OUT
513,612.6
sdv-pii-jdnc5
5,022,229.61
3,677,292.05
sdv-pii-oa4fy
114,966.76
19,875.64
0
0
379
CASH_OUT
100,665.68
sdv-pii-a6q71
2,160,719.14
3,037,547.02
sdv-pii-v6o61
681,530.34
1,250,246.39
0
0
131
CASH_OUT
116,276.56
sdv-pii-tfmwi
4,841,196.14
3,490,582.66
sdv-pii-ryt3h
277,684.19
137,588.52
0
0
204
CASH_IN
134,644.97
sdv-pii-o02hf
1,310,377.41
2,415,781.19
sdv-pii-bk65g
1,708,572.62
960,458.92
0
0
378
CASH_IN
24,959.23
sdv-pii-4i2l7
799,283.3
4,234,742.68
sdv-pii-iluw1
1,446,111.58
634,764.7
0
0
69
PAYMENT
29,150.98
sdv-pii-32y03
0.01
157.94
sdv-pii-j4j4i
141,964.68
4,645.62
0
0
215
PAYMENT
70,721.03
sdv-pii-vg28q
38,615.44
1,251,321.73
sdv-pii-3we4w
207,086.12
6,621.19
0
0
136
PAYMENT
394,190.12
sdv-pii-knwg0
6,377.64
235,047.52
sdv-pii-5s35r
498,071.66
215,585.43
0
0
309
PAYMENT
455,760.12
sdv-pii-crzfi
10.53
4.1
sdv-pii-c90gt
742,621.27
1,249,613.08
0
0
50
PAYMENT
13,249.56
sdv-pii-nvwif
54,169.46
105,088.04
sdv-pii-v2kwc
80,037.83
7.11
0
0
176
PAYMENT
35,367.01
sdv-pii-hxpqe
6,095.09
4,802.86
sdv-pii-j3t77
1,795,398.09
901,497.79
0
0
114
TRANSFER
167,755.72
sdv-pii-yt4mu
21,659.66
40,334.32
sdv-pii-kkjuo
167,440.17
32,711.2
0
0
34
CASH_OUT
24,819.28
sdv-pii-hb5po
1,654,530.27
3,742,934.36
sdv-pii-dd8qd
4,036,115.32
582,742.64
0
0
137
CASH_IN
90,229.74
sdv-pii-c05u1
1,460,371
7,719,900.99
sdv-pii-lsgil
383,919.58
206,929.2
0
0
145
CASH_OUT
166,498.26
sdv-pii-no0ym
520,887.33
43,509.51
sdv-pii-qu6nx
45,231.65
49,673.86
0
0
439
PAYMENT
2,422.9
sdv-pii-9uwh0
0.04
32.02
sdv-pii-w6am0
291,600.68
985.52
0
0
626
PAYMENT
11,379.3
sdv-pii-hff3b
1,467.28
112.93
sdv-pii-gv2p7
85,693.04
238.88
0
0
114
CASH_OUT
359,406.33
sdv-pii-5nu39
188,628.09
4,901,622.26
sdv-pii-3sy4u
1,357,490.63
7,365,020.1
0
0
186
CASH_IN
146,310.67
sdv-pii-pa565
2,997.9
818,318.17
sdv-pii-pcbx7
2,293,079.19
1,411,051.45
0
0
632
CASH_OUT
398,660.67
sdv-pii-vgehm
237,197.79
1,839,110.92
sdv-pii-3ib0g
1,689,459.34
924,736.32
0
0
313
PAYMENT
37,159.27
sdv-pii-lfslj
7,794.65
762.48
sdv-pii-0u7hl
1,107,861.02
361,597.38
0
0
155
CASH_OUT
720,946.43
sdv-pii-ttib6
21,015.18
91.16
sdv-pii-icktn
4,530,192.95
46,407,389.45
0
0
92
CASH_IN
253,035.11
sdv-pii-nwcs9
115,551.33
19,929.82
sdv-pii-bvwtl
1,389,045.85
6,532,106.58
0
0
559
PAYMENT
48,625.48
sdv-pii-l64l7
1,670,963.37
1,113,196.94
sdv-pii-jfe8m
468,314.05
2,463.7
0
0
101
PAYMENT
13,233.27
sdv-pii-1n9ce
26,905.63
947,865.87
sdv-pii-76vem
18,422.09
7.44
0
0
47
PAYMENT
567.24
sdv-pii-nbuf7
118,222.24
2,584,875.13
sdv-pii-ivc95
642,701.21
287,303.17
0
0
171
CASH_OUT
885,572.12
sdv-pii-et8cz
2,068,284.61
507,731.45
sdv-pii-4x3tp
994,109.76
771,448.38
0
0
82
TRANSFER
25,303.78
sdv-pii-77bz3
2,113,238.69
1,711,407.53
sdv-pii-90kcr
369,235.34
314,894.58
0
0
394
CASH_OUT
501,333.77
sdv-pii-x3c5n
12,552,438.01
4,474,441.16
sdv-pii-fe62m
2,309,262.6
11,382,801.99
0
0
86
CASH_IN
386,599.08
sdv-pii-mltir
1,195,753.11
2,095,957.8
sdv-pii-96p5z
892,618.16
1,239,448.61
0
0
313
PAYMENT
11,103.75
sdv-pii-khahv
46,384.51
48,121.35
sdv-pii-jic4k
216,487.4
111.36
0
0
109
CASH_IN
99,265.45
sdv-pii-h6mpq
1,221,276.66
4,000,341.57
sdv-pii-ksiqz
1,551,195.4
1,217,492.29
0
0
225
PAYMENT
17,935.37
sdv-pii-vnsn9
2,811,229.9
989,437.91
sdv-pii-cwz9r
97,436.95
2,242.73
0
0
352
CASH_OUT
184,255.12
sdv-pii-tk3c9
241,117.26
576,908.17
sdv-pii-zrdk0
1,367,838.51
1,293,884.51
0
0
93
CASH_OUT
99,960.44
sdv-pii-q8mwd
132,251.41
1,387,207.53
sdv-pii-cy9k2
897,530.01
44,388.37
0
0
91
PAYMENT
160,671.11
sdv-pii-omki8
0.11
0.03
sdv-pii-u37aw
4,396,873.14
7,453,855.73
0
0
304
PAYMENT
1,100,021.94
sdv-pii-hv186
1,973,840.62
3,344,845.26
sdv-pii-76dwr
1,701,963.67
2,344,800.3
0
0
395
PAYMENT
3,984.27
sdv-pii-15omc
212,468.12
4,323,948.21
sdv-pii-30n9a
167,714.29
0.94
0
0
291
CASH_OUT
11,053.12
sdv-pii-kdkjw
15,392.37
3,466,865.68
sdv-pii-9agr9
2,489,506.68
206,146.8
0
0
228
CASH_OUT
96,234.78
sdv-pii-501fi
131,533.89
21,454.52
sdv-pii-3cixw
3,056,309.72
8,891,410.6
0
0
263
CASH_IN
208,102.82
sdv-pii-uovqi
1,148,532.82
4,230,584.61
sdv-pii-881wr
4,960,893.91
12,839,377.26
0
0
415
CASH_IN
36,031.08
sdv-pii-bf38j
672,420.28
437,141.57
sdv-pii-sdaxm
3,632,140.39
8,412,915.07
0
0
389
CASH_OUT
144,966.61
sdv-pii-72kj9
1,804,799.61
3,614,130.57
sdv-pii-yq13n
239,206.09
23,645.68
0
0
54
CASH_IN
279,862.57
sdv-pii-imepa
223,872.45
1,529,804.88
sdv-pii-r6ey5
3,943,579.27
1,289,743.07
0
0
82
CASH_IN
313,595.38
sdv-pii-1vzw3
28,017.7
14,256.57
sdv-pii-e2gtl
3,789,806.26
14,667,901.21
0
0
370
CASH_OUT
20,565.5
sdv-pii-0s579
1,812,611.04
9,957,553.03
sdv-pii-8xlsz
598,122.4
481,211.47
0
0
176
CASH_IN
271,134.96
sdv-pii-buiy2
11,071,747.39
3,907,609.94
sdv-pii-en6fl
5,676,411.03
15,664,546.62
0
0
196
CASH_OUT
130.98
sdv-pii-m3789
164,029.34
522,927.68
sdv-pii-39pln
1,997,859.28
4,912,181.31
0
0
65
CASH_IN
104,799.32
sdv-pii-01qs5
516,468.35
4,646,394.87
sdv-pii-j8fv7
2,583,310.66
9,855,285.78
0
0
147
CASH_IN
330,181.15
sdv-pii-povl2
1,999,624.06
5,554,385.35
sdv-pii-r3ab8
4,132,231.01
61,097.79
0
0
479
PAYMENT
2,566.1
sdv-pii-gfspy
17,906.09
204,731.36
sdv-pii-oyd81
68,993.88
0
0
0
262
CASH_OUT
609,300.41
sdv-pii-wsbba
112.47
25.66
sdv-pii-4r58g
6,018,709.15
27,352,597.13
0
0
72
PAYMENT
151,563.71
sdv-pii-ilsal
7.64
68,330.98
sdv-pii-r9r4y
2,718,945.42
2,908,580.04
0
0
476
PAYMENT
2,467.6
sdv-pii-pawif
700,430.46
1,025,357.28
sdv-pii-fdhe2
6,804.97
0.09
0
0
110
CASH_IN
63,011.89
sdv-pii-qwy85
4,527,785.49
1,397,981.95
sdv-pii-7yqhn
1,282,684.16
2,918,860.4
0
0
324
CASH_OUT
8,370.12
sdv-pii-rbrbp
6,141.39
9,745.07
sdv-pii-wa506
119,585.32
1,054.07
0
0
515
PAYMENT
102,892.22
sdv-pii-3c21s
432,153.91
424,768.97
sdv-pii-359ht
346,757.89
177,811.87
0
0
75
PAYMENT
124,795.27
sdv-pii-zm2ie
507,310.62
1,667,089.97
sdv-pii-ms0bz
1,003,455.9
821,545.01
0
0
328
PAYMENT
28,064.13
sdv-pii-vjnw9
1.73
5,712.38
sdv-pii-ym02x
2,073,619.23
2,904,189.84
0
0
97
CASH_IN
449,167.3
sdv-pii-gwhex
5,633,905.42
3,523,218.79
sdv-pii-xe1e3
1,105,300.64
1,120,408.78
0
0
30
CASH_OUT
25,004.28
sdv-pii-p4v7h
18,064,386.66
10,931,160.21
sdv-pii-knpri
930.58
3.52
0
0
391
PAYMENT
74,542.15
sdv-pii-hnzpe
2,695.09
179,595.15
sdv-pii-m171w
866,552.29
9,350.43
0
0
268
CASH_IN
4,094.48
sdv-pii-aewkl
2,643,300.1
13,194,406.71
sdv-pii-y7qts
2,489,127.7
100,575.47
0
0
195
CASH_OUT
37,226.91
sdv-pii-w0vf6
57.66
2,840.79
sdv-pii-1pzaq
431,258.02
309,245.16
0
0
311
CASH_IN
142,968.19
sdv-pii-fg4zc
6,560,133.63
8,404,176.04
sdv-pii-jf65q
523,729.15
3,354,151.2
0
0
204
CASH_OUT
7,263.51
sdv-pii-vti2f
2,497,760.91
1,619,792.25
sdv-pii-oikzf
54,635.22
60.71
0
0
231
CASH_IN
70,277.76
sdv-pii-fr0xy
189,553.48
435,379.46
sdv-pii-h3vg0
2,944,245.45
4,658,757.04
0
0
162
CASH_OUT
1,955.14
sdv-pii-nyo8t
1,956,210.65
2,328,267.42
sdv-pii-5vow1
744,652.09
109.19
0
0
93
PAYMENT
10,813.92
sdv-pii-tqkko
23,114.1
66,998.42
sdv-pii-rvmxd
685,388.13
2,728.82
0
0
188
CASH_IN
5,974.97
sdv-pii-djlco
1,045,562.1
4,268,417.03
sdv-pii-cd26n
5,043,045.52
13,628,513.43
0
0
138
CASH_IN
40,861.32
sdv-pii-czn6t
7,143,806.82
1,777,698.13
sdv-pii-akkj4
2,086,371.98
2,794,641.02
0
0
377
PAYMENT
129,320.85
sdv-pii-gi2sf
148,374.45
253.28
sdv-pii-4q60g
181,917.55
928.51
0
0
171
PAYMENT
5,578.73
sdv-pii-fd8en
1,935.31
5,674
sdv-pii-ni4z9
13,065.15
48.34
0
0
33
CASH_OUT
18,831.94
sdv-pii-xwgud
11,166,674.6
20,542,918.54
sdv-pii-5hyzh
1,321,848.94
19,410.07
0
0
631
DEBIT
506,734.72
sdv-pii-gxerz
947,089.71
49,013.7
sdv-pii-xtbgd
7,277,832.92
37,047,018.99
0
0
43
CASH_OUT
107,143.56
sdv-pii-972ki
1,592,795.13
24,024.21
sdv-pii-vl203
161,293
246,926.91
0
0
11
CASH_OUT
407,482.14
sdv-pii-b1vh5
17,029.78
180,388.43
sdv-pii-saqlt
2,453,912.79
15,559,559.26
0
0
68
CASH_IN
216,747.66
sdv-pii-2ya97
122,097.43
4,572,193.55
sdv-pii-j7hn0
11,406,261.67
26,402,923.79
0
0
210
PAYMENT
17,147.92
sdv-pii-eea79
75,313.18
268,790.51
sdv-pii-oyfl4
405,374
127,000.46
0
0
304
CASH_OUT
684,794.03
sdv-pii-jksof
7,797.73
309,599.05
sdv-pii-gwy0t
2,979,995.31
1,285,016.43
0
0
649
CASH_OUT
355,655.42
sdv-pii-cspn0
676.42
2,479.51
sdv-pii-sm3qn
2,019,505.07
268,058.31
0
0
94
PAYMENT
16,640.28
sdv-pii-2za3m
3,827,692.75
3,058,663.61
sdv-pii-thhel
51,430.27
434.11
0
0
322
CASH_OUT
311,358.37
sdv-pii-b4u7d
2,207.38
1,069,595.2
sdv-pii-ia6bj
3,203,952.98
25,087,085.71
0
0
143
PAYMENT
10,063.14
sdv-pii-ikx9q
12.75
0.03
sdv-pii-tihe6
56,188.31
23,947.52
0
0
374
CASH_IN
170,173.9
sdv-pii-s4vcm
49,211.64
914,117.92
sdv-pii-nbbrg
4,187,416.54
33,078,152.83
0
0
531
TRANSFER
624,054.54
sdv-pii-kyjcr
0.24
145.77
sdv-pii-ynzr2
3,987,223.51
3,734,407.09
0
0
355
PAYMENT
20,853.49
sdv-pii-o2i0f
341,464.13
844,582.41
sdv-pii-x0rvb
254,389.1
3,765.37
0
0
235
PAYMENT
66,898.44
sdv-pii-1xq2f
1,592,528.17
4,357,134.87
sdv-pii-ahr4r
94,833.3
2,829.39
0
0
418
CASH_IN
402,312.14
sdv-pii-umdy2
760,428.16
682,761.94
sdv-pii-cd95q
2,744,928.56
9,787,655.63
0
0
324
CASH_IN
99,436.72
sdv-pii-4aur5
420,531.06
6,371,895.44
sdv-pii-ohy7a
4,543,776.86
3,440,454.74
0
0
80
PAYMENT
13.01
sdv-pii-kkysq
2,388,857.61
13,333,746.75
sdv-pii-uoh4r
533.81
0
0
0
222
CASH_OUT
1,009.06
sdv-pii-plppe
724,020.73
6,210,054.18
sdv-pii-nrurz
88,400.34
68.83
0
0
145
CASH_OUT
1,784.79
sdv-pii-wk55x
14,989.51
5,644,928.26
sdv-pii-np6vs
359,689.54
31.87
0
0
105
CASH_OUT
395,433.61
sdv-pii-ogvsy
3,316,634.46
450,865.06
sdv-pii-nzpxf
2,159,583.5
8,489,835.5
0
0
146
CASH_OUT
68,071.41
sdv-pii-oxxwx
3,962,578.47
6,813,020.9
sdv-pii-7t4rf
548,912.91
39,180.38
0
0
308
PAYMENT
275,530.52
sdv-pii-jrfha
8,064,013.79
409,756.47
sdv-pii-ke0k4
61,749.42
289,186.97
0
0
233
CASH_OUT
223,504.03
sdv-pii-apr57
413,634.04
5,508,507.73
sdv-pii-2tr17
503,122.8
15.28
0
0
43
CASH_OUT
622,458.2
sdv-pii-m1e9j
2,261,782.86
1,449,893.68
sdv-pii-aosmv
6,068,072.49
30,041,554.67
0
0
404
TRANSFER
28,723.14
sdv-pii-o5kv9
710,564.74
1,463,379.53
sdv-pii-8bvbt
34,137.45
148.57
0
0