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
293
PAYMENT
31,190.55
sdv-pii-i9i48
358,772.91
178,698.31
sdv-pii-pl99w
808,745.06
960,337.37
0
0
383
TRANSFER
14,787.59
sdv-pii-2w89k
542,232.67
181,281.83
sdv-pii-l9tok
898,329.25
165,837.18
0
0
353
PAYMENT
89,751.34
sdv-pii-izmoe
0.01
0
sdv-pii-hjfke
3,991,889.93
9,333,836.2
0
0
124
TRANSFER
12,196.4
sdv-pii-8f0i2
3,824,184.18
1,111,077.82
sdv-pii-jvwoq
594,058.18
394,996.96
0
0
35
PAYMENT
72,917.28
sdv-pii-ohwm3
1,520.21
9,149.99
sdv-pii-rmta2
69,614.73
9,330.11
0
0
123
CASH_OUT
4,831.59
sdv-pii-na23s
1,048.78
2,731.95
sdv-pii-qyhxh
459,204.72
700,833.65
0
0
302
CASH_OUT
144,796.94
sdv-pii-ic9nw
12,497.24
13,981.19
sdv-pii-fhl13
760,921.68
879,978.82
0
0
94
PAYMENT
11,824.65
sdv-pii-r1e04
297,067.33
20,770.8
sdv-pii-lnxse
1,048.9
0.02
0
0
391
CASH_OUT
112,615.48
sdv-pii-1qm52
6.96
1,369,008.64
sdv-pii-bnr6k
963,588.04
13,375.42
0
0
46
PAYMENT
133,643.91
sdv-pii-c4ma1
4,376.65
88,694.98
sdv-pii-6wicq
262,011.66
27,607.71
0
0
94
TRANSFER
252,396.85
sdv-pii-lxphg
1,879.84
358,311.34
sdv-pii-zbit3
4,532,848.85
4,643,840.31
0
0
356
CASH_OUT
181,807.92
sdv-pii-plbd9
2,585,524.58
1,779,792.5
sdv-pii-ymarq
967,775.24
1,924,890.96
0
0
161
DEBIT
214,822.22
sdv-pii-87ziv
122.52
2,707.61
sdv-pii-o65e1
3,795,543.96
29,056,037.62
0
0
743
PAYMENT
93,387.69
sdv-pii-kfv7r
2,975.27
1,439.65
sdv-pii-cjmc1
157,569.46
7,961.34
0
0
85
CASH_IN
188,661.78
sdv-pii-448o1
165,578.18
310,151.43
sdv-pii-r8feg
1,343,063.77
208,756.47
0
0
150
PAYMENT
74,916.24
sdv-pii-qti1n
0.12
281.74
sdv-pii-5ao8k
1,211,651.35
516,424.9
0
0
162
CASH_OUT
294,910.54
sdv-pii-ribns
1,818,858.85
3,810,433.56
sdv-pii-a8zwi
2,238,354.13
2,271,052.39
0
0
154
CASH_IN
338,727.15
sdv-pii-yi7yp
4,791,736.13
2,232,122.01
sdv-pii-r8r90
2,110,435.8
3,990,497.1
0
0
77
PAYMENT
193,750.75
sdv-pii-rg336
13,323.79
533,071.66
sdv-pii-25uez
636,274.78
1,651.81
0
0
341
TRANSFER
93,166.34
sdv-pii-cos7a
4,120,635.3
10,109,696.84
sdv-pii-rtcy6
451,906.91
4,555.03
0
0
204
CASH_OUT
137,826.26
sdv-pii-t4d5k
3,568,727.69
2,138,410.09
sdv-pii-ztfi1
287,504.39
138,281.46
0
0
202
PAYMENT
884,809.65
sdv-pii-c4f9f
1,272
196.66
sdv-pii-phs10
968,914.57
1,676,959.91
0
0
368
CASH_OUT
108,506.32
sdv-pii-rud3n
2,311,593.28
3,205,395.08
sdv-pii-a593x
1,972,911.98
80,583.68
0
0
29
CASH_OUT
227,365.86
sdv-pii-lwjuk
968,246.39
299,848.39
sdv-pii-51pbe
3,359,264.1
38,467,984.03
0
0
169
CASH_IN
350,791.72
sdv-pii-f4qtq
70,980.99
678,967.93
sdv-pii-dupoh
2,087,028.97
14,321,830.86
0
0
197
CASH_OUT
819,272.64
sdv-pii-hn7wv
2,792.75
890.81
sdv-pii-d6rwy
4,322,483.52
31,647,867.81
0
0
89
CASH_OUT
99,046.07
sdv-pii-v8q2a
12,348.95
1,355,182.83
sdv-pii-9vwl2
539,743.92
164,664.55
0
0
368
CASH_OUT
29,031.94
sdv-pii-ij8vx
63,215.15
1,453,486.74
sdv-pii-orb5w
143,310.16
3,492.29
0
0
409
PAYMENT
201,808.16
sdv-pii-xlgu8
532,156.57
170,179.01
sdv-pii-cimpg
55,631.08
119,712.61
0
0
67
CASH_OUT
81,106.87
sdv-pii-y5oci
1,844.67
250,977.58
sdv-pii-v9oi2
635,128.96
219,042.89
0
0
46
CASH_OUT
78,281.86
sdv-pii-j4vs2
6,775,063.35
13,010,317.6
sdv-pii-dhvmk
1,818,031.72
8,131,938.65
0
0
83
PAYMENT
485,788.39
sdv-pii-81vgr
1.79
0.02
sdv-pii-thyo6
3,479,425.17
31,429,852.75
0
0
47
CASH_OUT
200,138.24
sdv-pii-1ppz7
6,015,888.29
1,287,778.06
sdv-pii-2lttt
283,066.33
286,220.84
0
0
38
CASH_IN
759,180.56
sdv-pii-alnbl
4,365,477.48
4,317,117.09
sdv-pii-pkj5k
1,676,166.8
572,802.92
0
0
135
CASH_OUT
42,167.14
sdv-pii-e2rpk
169,403.69
291,348.44
sdv-pii-68h0l
2,291,782.14
8,076,645.01
0
0
401
CASH_OUT
618,140.9
sdv-pii-mlfr6
64,148.74
180,604.63
sdv-pii-qeoky
3,960,749.68
22,262,894.73
0
0
98
CASH_IN
421,113.33
sdv-pii-isfxi
2,031,109.13
1,524,617.86
sdv-pii-imnj8
2,025,219.11
1,444,745.14
0
0
438
CASH_IN
387,710.44
sdv-pii-xucvj
5,760,498.17
1,090,404.95
sdv-pii-e8xeg
1,533,209.91
11,845,583.37
0
0
78
CASH_OUT
102,472.96
sdv-pii-562iz
109,999.09
93,976.26
sdv-pii-vww6x
1,146,073.65
1,859,446.58
0
0
534
PAYMENT
973,315.19
sdv-pii-nlsc3
0.01
0.32
sdv-pii-j3021
6,965,813.39
5,389,051.65
0
0
290
CASH_OUT
24,027.08
sdv-pii-t5pyd
5,082.38
318,663.8
sdv-pii-nv4a9
1,228,161.98
872,000.81
0
0
288
PAYMENT
9,005.81
sdv-pii-me07w
90.69
4,214.75
sdv-pii-82owa
406,045.85
5,318.4
0
0
371
PAYMENT
1,825.27
sdv-pii-tt2rs
532,666.31
11,961.89
sdv-pii-iln92
8,246.71
1,500.05
0
0
233
CASH_OUT
213,765.66
sdv-pii-s8dti
211,494.13
310,141
sdv-pii-tphjd
3,797,864.58
1,567,525.97
0
0
202
CASH_OUT
302,452.94
sdv-pii-vnr94
916,701.68
33,322.89
sdv-pii-6b37o
605,440.1
502,146.93
0
0
327
CASH_IN
186,738.69
sdv-pii-r5jqf
1,209,159.68
572,096.55
sdv-pii-zltdx
3,568,694.38
24,971,363.06
0
0
109
CASH_OUT
218,489.62
sdv-pii-pifhq
4,584,159.07
1,283,966.73
sdv-pii-ro2pw
655,354.62
2,056,506.1
0
0
32
CASH_OUT
5,731.07
sdv-pii-r2byj
143,897.13
920,229.48
sdv-pii-kovfk
212,988.1
4,762.47
0
0
586
PAYMENT
43,844.2
sdv-pii-oa1qb
157,912.84
367,127.21
sdv-pii-05aay
521,782.7
232,018.07
0
0
226
CASH_IN
14,900
sdv-pii-334ni
5,714,588.53
844,757.23
sdv-pii-b6ime
254,979.96
1,921.75
0
0
401
CASH_OUT
91,433.45
sdv-pii-e8bh3
20,894.89
520,678.19
sdv-pii-ycpck
923,577.44
677,003.86
0
0
165
DEBIT
434,578.39
sdv-pii-ut1kg
5,098,926.25
497,062.22
sdv-pii-hhzeo
1,883,796.68
3,803,766.02
0
0
296
PAYMENT
194,660.32
sdv-pii-xbnh0
523,313.94
586,434.92
sdv-pii-2z486
1,999,814.95
56,305.19
0
0
57
CASH_OUT
618,477.47
sdv-pii-ix8wu
5,148.68
6,647.63
sdv-pii-r8z4l
883,061.29
3,308,898.11
0
0
162
CASH_OUT
13,624.65
sdv-pii-kuxpx
839.96
351,421.48
sdv-pii-nu9h3
398,116.37
458,071.01
0
0
41
CASH_OUT
383.54
sdv-pii-ty5oq
7,017,216.98
18,992,262.29
sdv-pii-70eqa
407,713.6
2,706.29
0
0
172
CASH_OUT
9,063.42
sdv-pii-qwv5e
431,562.3
3,137,091.66
sdv-pii-7l8ob
973,264.14
73,128.56
0
0
443
TRANSFER
147,101.67
sdv-pii-9xp0a
321,810.03
606,895.51
sdv-pii-7wg4j
991,665.82
5,682.57
0
0
116
PAYMENT
22,284.85
sdv-pii-gbpgp
6,076.32
483,619.99
sdv-pii-p7xa4
340,590.09
1,519.6
0
0
681
CASH_IN
289,876.94
sdv-pii-vkwdb
14,270.64
85,273.8
sdv-pii-883re
8,750,892.36
34,339,944.94
0
0
256
CASH_OUT
1,402,107.92
sdv-pii-xrjdl
1.29
2,325.69
sdv-pii-g13ps
8,377,781.77
14,521,062.67
0
0
271
PAYMENT
36,613.19
sdv-pii-041x2
178,138.78
390,797.21
sdv-pii-dju8b
410,604.16
2,857.47
0
0
218
CASH_OUT
622,476.54
sdv-pii-0awin
5,139,050.77
6,346,882.58
sdv-pii-o8ng2
163,943.13
596.29
0
0
60
CASH_IN
7,968.86
sdv-pii-6kq7u
9,780,384.63
8,087,383.96
sdv-pii-jk1i0
1,231,326.09
2,494,061.57
0
0
2
PAYMENT
195,711.11
sdv-pii-zyagq
3,413.85
48.63
sdv-pii-djjgu
696,350.76
52,445.22
0
0
57
TRANSFER
68,075.66
sdv-pii-hz6d2
3,278.31
1,114,119.79
sdv-pii-95z8p
707,077.39
21,034.65
0
0
143
PAYMENT
10,526.87
sdv-pii-5bald
2,705,762.99
243,288.41
sdv-pii-ijavg
173,073.1
73,079.75
0
0
58
CASH_IN
188,707.08
sdv-pii-xc5tp
11,076,633.41
7,153,918.09
sdv-pii-absab
1,884,844.62
347,567.33
0
0
720
CASH_OUT
183,312.03
sdv-pii-ipasn
753.25
13,820.57
sdv-pii-v7pax
612,598.49
2,477.28
0
0
374
CASH_OUT
2,772.14
sdv-pii-xa4ul
8,707,217.52
13,655,140.19
sdv-pii-g5bka
66,680.98
3.69
0
0
78
CASH_IN
214,274.69
sdv-pii-eeeyp
2,268,025.83
9,558,741.05
sdv-pii-p9s8k
2,376,638.63
5,882,599.59
0
0
321
PAYMENT
2,263.35
sdv-pii-v96az
617,609.69
1,148,737.14
sdv-pii-2khpa
279,196
15,363.75
0
0
313
CASH_OUT
477,874.61
sdv-pii-701ez
833,078.96
707,385.45
sdv-pii-150h8
556,201.65
491,359.46
0
0
55
CASH_OUT
231,892.86
sdv-pii-f4rpw
1,871,921.55
260,893.17
sdv-pii-st91x
2,457,639.34
1,280,333.58
0
0
420
CASH_OUT
14,017.72
sdv-pii-bgvem
9,083,702.33
14,182,251.45
sdv-pii-akn6x
212,340.4
84,336.52
0
0
340
CASH_IN
765,501.27
sdv-pii-ukr5q
1,213,156.86
274,359.91
sdv-pii-3wbss
3,854,711.71
15,300,329.89
0
0
210
PAYMENT
282,295.16
sdv-pii-w5q8r
3,160,475.27
107,552.73
sdv-pii-r0szo
1,408,906.29
4,785,646.07
0
0
364
PAYMENT
16,538.74
sdv-pii-g6nhn
194,489.64
40,718.92
sdv-pii-1nmqi
36,424.58
1,738.16
0
0
127
CASH_OUT
255,712.63
sdv-pii-rjsha
2,831,607.48
4,754,774.99
sdv-pii-7p2co
3,285,434.43
15,301,466.36
0
0
304
CASH_OUT
19,476.51
sdv-pii-ttbtr
4,968,337.95
2,781,577.9
sdv-pii-2kwf8
592,162.32
1,006,992.32
0
0
196
CASH_OUT
5,118.55
sdv-pii-5f1de
12,955.68
760,140.13
sdv-pii-gjvhs
2,117,296.95
10,006.62
0
0
51
PAYMENT
6,305.75
sdv-pii-0j6u8
61.01
76,651.33
sdv-pii-p30lf
6,140,728.24
2,273,582.63
0
0
10
CASH_OUT
512,245.81
sdv-pii-4kktj
1,475,661.2
257,316.16
sdv-pii-bzppr
1,341,742.31
1,875,668.92
0
0
134
CASH_OUT
405,742.24
sdv-pii-wjs9c
143,249.44
671,182.94
sdv-pii-oe4zb
4,048,331.27
6,396,637.42
0
0
166
CASH_OUT
54.25
sdv-pii-4okl2
8,057.56
537,002.41
sdv-pii-a6yg9
144,804.91
98.19
0
0
58
CASH_IN
367,367.33
sdv-pii-jmnn1
4,970,905.18
9,333,207.23
sdv-pii-48dlx
9,271,477.18
50,222,086.1
0
0
28
CASH_OUT
665,423.01
sdv-pii-rjq66
103,493.17
275,357.1
sdv-pii-6coix
1,266,113.3
11,250,415.01
0
0
4
PAYMENT
9,837.07
sdv-pii-f943k
43,452.38
235,997.63
sdv-pii-01psx
3,900,385.85
8,321,693.34
0
0
551
PAYMENT
5,985.47
sdv-pii-48bhr
35,119.59
563,994.17
sdv-pii-ehn6z
16,863.59
2.69
0
0
156
PAYMENT
48,424.26
sdv-pii-1rv7g
21,119.27
5,910.68
sdv-pii-khwo3
171,398.85
88,362.78
0
0
63
CASH_OUT
35,259.7
sdv-pii-gzdic
0.03
3,245.58
sdv-pii-6dx8q
7,181,692.44
12,855,802.07
0
0
23
PAYMENT
48,174.19
sdv-pii-h0hjo
1,096.09
91,722.39
sdv-pii-x0njf
3,348,242.76
881,931.85
0
0
276
PAYMENT
2,206.63
sdv-pii-kxg2t
3,154,963.13
11,155,204.57
sdv-pii-t5txb
195,206.02
2,851.38
0
0
60
CASH_IN
15,761.01
sdv-pii-ime6w
640,797.96
6,711,526.31
sdv-pii-zb3iu
5,006,567.66
7,044,709.7
0
0
422
CASH_IN
148,297.45
sdv-pii-ucae4
714,506.91
3,187,369.3
sdv-pii-rlgjv
7,605,562.87
17,577,521.41
0
0
122
PAYMENT
4,010.64
sdv-pii-bbn7u
2,031,052.42
1,247,266.93
sdv-pii-jtgtj
171,847.94
129.39
0
0
421
PAYMENT
13,705.47
sdv-pii-g7b9l
44,961.88
43,925.87
sdv-pii-avk2p
477,500.3
1,813,303.12
0
0
559
CASH_OUT
1,470.48
sdv-pii-vy5qb
2,977,921.63
12,600,238.22
sdv-pii-xoe4m
6,134.84
0
0
0
173
CASH_OUT
49,152.68
sdv-pii-w3108
197,806.61
3,485,907.36
sdv-pii-9hyec
1,025,634.44
2,727.87
0
0
209
CASH_IN
445,682.22
sdv-pii-tee33
1,567,677.88
1,823,626.53
sdv-pii-td7fd
244,473.49
358,282.66
0
0