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
512
CASH_IN
599,509.05
sdv-pii-mtmhi
220,309.36
24,187.2
sdv-pii-bu5dh
3,197,191.29
29,821,812.93
0
0
79
CASH_OUT
45,560.7
sdv-pii-b53jm
9,092.21
496,959.99
sdv-pii-gr33u
5,046,896.99
1,833,109.63
0
0
230
CASH_OUT
364,384.35
sdv-pii-a9qcd
934,109.46
4,473,378.36
sdv-pii-2h3ft
7,425,279.35
34,454,826.91
0
0
346
CASH_IN
333,370.29
sdv-pii-vu9ql
78.84
706,563.79
sdv-pii-zt7xh
6,387,546.52
6,090,517.88
0
0
317
TRANSFER
176,017.3
sdv-pii-hr7bw
896,489.69
37,886.38
sdv-pii-n2hd1
1,164,260.84
12,165,633.42
0
0
195
TRANSFER
311,995.88
sdv-pii-rofx2
1,947,331.21
2,820,588.86
sdv-pii-a8t0q
1,897,531.94
721,111.4
0
0
95
CASH_OUT
3,947.88
sdv-pii-g1o1b
1,285,823.46
101,566.47
sdv-pii-71ey2
107,505.64
2,285
0
0
89
PAYMENT
50,495.56
sdv-pii-f7nsg
658,286.3
2,774,200.09
sdv-pii-6ohek
392,481.19
7,091.38
0
0
139
CASH_OUT
17,350.43
sdv-pii-skgci
5,731,265.82
7,396,669.49
sdv-pii-dlu5e
1,186,477.64
796,508.65
0
0
26
CASH_IN
1,636,645.82
sdv-pii-v9ieh
27,270.78
11,459.23
sdv-pii-v8xsx
9,099,392.09
101,657,840.83
0
0
294
CASH_OUT
6,599.28
sdv-pii-fuekm
3,441,268.11
17,053,288.38
sdv-pii-we8ld
274,688.46
4.19
0
0
42
CASH_IN
1,463.6
sdv-pii-9pa8e
4,364,557.23
3,180,203.54
sdv-pii-lenku
1,813,539.96
24,960.47
0
0
149
CASH_OUT
55,034.62
sdv-pii-cmg5m
581,258.07
188,151.25
sdv-pii-av6ra
93,809.76
263.12
0
0
92
CASH_OUT
114,195.12
sdv-pii-zpdc7
66,871.24
5,628.82
sdv-pii-di9vr
1,390,284.14
4,615,015.02
0
0
332
PAYMENT
14,389.05
sdv-pii-d4u0a
16,824.19
404,092.36
sdv-pii-p8aa1
1,626,836.63
115,874.08
0
0
204
PAYMENT
350,637.89
sdv-pii-wus9d
35,264.69
2,810.13
sdv-pii-rwmdz
54,617.49
90,514.38
0
0
51
CASH_IN
179,432.47
sdv-pii-el775
908,961.72
529,444.57
sdv-pii-8bpb5
2,867,857.88
3,894,384.47
0
0
104
PAYMENT
23,064.65
sdv-pii-b80bj
241,481.64
1,436,802.85
sdv-pii-vm3fa
1,156,394.47
30,938.81
0
0
451
CASH_IN
180,989.23
sdv-pii-o575j
118,551.81
2,391,831.87
sdv-pii-ks0xq
5,657,271.41
20,862,185.73
0
0
137
CASH_OUT
1,029.69
sdv-pii-omaqv
139,800.5
7,116,473.21
sdv-pii-3vzj2
101,535.46
20,328.01
0
0
739
PAYMENT
301,242.16
sdv-pii-1gpiq
1,425,257.88
4,775,502.05
sdv-pii-gpkt6
297,258.06
324,480.81
0
0
204
CASH_OUT
240,270.72
sdv-pii-anp9u
61,538.99
1,087.57
sdv-pii-5sr1v
1,047,198.85
1,410,718.05
0
0
91
CASH_IN
127,855.2
sdv-pii-uvzz6
4,609,043.49
303,557.18
sdv-pii-ertcm
2,087,625.41
9,975,650.51
0
0
124
CASH_OUT
219,943.21
sdv-pii-vosfy
43,188.24
127,663.3
sdv-pii-citha
2,373,941.7
9,532,904.67
0
0
394
CASH_OUT
30,492.46
sdv-pii-92ew0
1,664,312.26
542,669.14
sdv-pii-say3n
201,638.18
4,898.13
0
0
331
TRANSFER
34,370.94
sdv-pii-qccxf
185,713.32
195,428.23
sdv-pii-ksszy
239,163.37
85,638.15
0
0
79
PAYMENT
31,950.93
sdv-pii-28t9j
948,748.41
1,114,729.84
sdv-pii-ouxrz
193,199.2
144,929.73
0
0
428
PAYMENT
176,558.43
sdv-pii-r80wu
7.45
77,576.02
sdv-pii-1eltz
304,046.65
26,893.44
0
0
79
PAYMENT
34,217.55
sdv-pii-gb04v
176,830.95
1,451,909.23
sdv-pii-fbe31
62,638.25
227.28
0
0
441
CASH_OUT
179,417.66
sdv-pii-i0k5y
11,682,730.74
17,506,316.09
sdv-pii-84vwl
2,578,196.94
2,116,294.09
0
0
202
CASH_IN
85,525.01
sdv-pii-jhpv4
3,789,434.42
4,711,923.61
sdv-pii-ynfx8
776,391.93
15,013.36
0
0
727
CASH_OUT
83,903.34
sdv-pii-6ubhb
36.51
1,241,087.4
sdv-pii-trsg5
2,022,301.6
2,214,011.38
0
0
364
PAYMENT
23,884.56
sdv-pii-uo3hq
40,137.18
8,544.08
sdv-pii-mye6c
187,439.85
1,082.81
0
0
166
PAYMENT
22,059.58
sdv-pii-0bm16
9,282,847.51
5,004,774.24
sdv-pii-loug9
2.63
0
0
0
395
CASH_OUT
21,432.88
sdv-pii-qdxa7
1,021,508.11
9,431,164.35
sdv-pii-z42n3
382,153.49
9,789.57
0
0
183
CASH_OUT
9,243.79
sdv-pii-kd1ft
594,345.7
1,798,930.41
sdv-pii-dacuo
3,785,494.66
2,313,354.19
0
0
89
CASH_OUT
24,038.75
sdv-pii-2edhf
3,637,578.51
3,500,526.39
sdv-pii-55cg7
448,195.95
2,303.77
0
0
137
CASH_OUT
89,250.24
sdv-pii-3b47a
107,106.6
48,502.82
sdv-pii-bc3jl
5,015,850.26
8,168,113.17
0
0
228
CASH_IN
2,018,851.17
sdv-pii-lv4ly
4,138.34
72,904.79
sdv-pii-p1dc2
18,547,135.61
82,712,299.73
0
0
78
CASH_OUT
105,336.75
sdv-pii-9g1ic
38,276.01
863,609.3
sdv-pii-62ugo
846,822.85
1,545,842.81
0
0
405
PAYMENT
15.66
sdv-pii-nt135
504,241.21
4,466,501.9
sdv-pii-f5yke
1,601.97
0
0
0
153
CASH_OUT
87,003.95
sdv-pii-72fcw
2,177.86
19,982.53
sdv-pii-tymrt
41,910.03
1.11
0
0
236
PAYMENT
772.81
sdv-pii-dgfq3
293.45
710.98
sdv-pii-ykeet
205,856.13
13.35
0
0
404
PAYMENT
15,877.88
sdv-pii-g3c6m
1,695,751.58
3,793,449.75
sdv-pii-gqzu2
270,697.65
250,839.86
0
0
222
CASH_OUT
5,391.7
sdv-pii-jpuqe
128.27
646,003.83
sdv-pii-rz1v8
2,020,970.01
11,684.58
0
0
326
PAYMENT
37,702.2
sdv-pii-7lyun
3,438,925.32
7,649,693.35
sdv-pii-3vbs0
582,264.14
183,640.12
0
0
743
CASH_IN
84,432.61
sdv-pii-r2vxm
5.86
40,933.39
sdv-pii-2u5aa
492,897.02
1,593,937.16
0
0
38
PAYMENT
615,637.74
sdv-pii-x679t
4,660,055.49
148,649.51
sdv-pii-oxqxh
1,086,073.65
249,922.96
0
0
226
TRANSFER
271,051.8
sdv-pii-n56tm
218,608.3
2,889.61
sdv-pii-vggib
715,274.48
456,209.43
0
0
483
CASH_IN
111,843.93
sdv-pii-j5fky
2,406,470.97
1,172,258.35
sdv-pii-yx8cg
5,446,853.32
8,471,991.59
0
0
367
CASH_OUT
442,028.05
sdv-pii-ah8rd
48,094.02
1,055,531.39
sdv-pii-y009w
5,277,809.56
36,886,321.01
0
0
118
TRANSFER
103,383.48
sdv-pii-7o4at
99,038.63
263,830.85
sdv-pii-x2pc8
953,547.54
12,883.57
0
0
254
TRANSFER
0
sdv-pii-wpwyv
4,408,946.94
18,237,579.77
sdv-pii-6at37
4,397.41
81.22
0
0
161
PAYMENT
163,097.34
sdv-pii-q1t01
14,426.19
20,819.03
sdv-pii-uc9m7
708,357.8
67,871.94
0
0
229
CASH_OUT
348,037.85
sdv-pii-wlogd
773,356.69
910,308.14
sdv-pii-ra4sy
1,252,241.28
44,610.16
0
0
209
CASH_IN
35,937.68
sdv-pii-ilxx9
83.87
389,439.35
sdv-pii-dvaec
170,630.66
526.94
0
0
2
CASH_OUT
45,250.32
sdv-pii-r9e95
5,895,930.48
1,443,413.98
sdv-pii-b7y83
538,586.61
150,045.78
0
0
127
PAYMENT
19,586.9
sdv-pii-pzurd
505,456.03
14,690.71
sdv-pii-wvyc6
405,997.8
322.44
0
0
266
PAYMENT
357,498.58
sdv-pii-wi4ri
1,105,872.6
527,947.59
sdv-pii-7v6wr
2,705,066.17
1,807,201.93
0
0
312
CASH_OUT
152,883.67
sdv-pii-i8fco
100,732.25
9,110.4
sdv-pii-n257c
118,996.31
413,704.23
0
0
743
PAYMENT
0.16
sdv-pii-ztdea
1,057,992.11
80,909.33
sdv-pii-feymr
0.02
0
0
0
147
DEBIT
241,920.75
sdv-pii-hv7lh
281,593.31
32,849.35
sdv-pii-na2yi
3,384,494.2
997,022.76
0
0
63
CASH_OUT
61,437.02
sdv-pii-kesnz
973,504.55
501,374.36
sdv-pii-5ze8t
1,621,312.77
2,768,992.68
0
0
56
PAYMENT
7,666.01
sdv-pii-ibt2w
14.49
710.8
sdv-pii-2parp
33,626.7
0.45
0
0
108
CASH_IN
80,276.08
sdv-pii-y4jmy
8,161.43
908,151.18
sdv-pii-x24ao
4,009,134.7
6,086,742.43
0
0
604
CASH_IN
272,305.99
sdv-pii-8ww9k
3,434,349.4
4,276,675.26
sdv-pii-60r5t
693,200.58
481,404.95
0
0
407
CASH_OUT
17,601.08
sdv-pii-nsxyl
170,651.79
1,956,822.81
sdv-pii-i8fxh
1,183,311.05
59,413.93
0
0
224
PAYMENT
3,615.19
sdv-pii-d3cb7
72,246.22
3,562,961.84
sdv-pii-fo0c0
20,484.06
0.83
0
0
392
PAYMENT
24,130.43
sdv-pii-8f4fr
17.62
3,020.01
sdv-pii-s8j76
111,340.76
11.74
0
0
194
PAYMENT
153,095.91
sdv-pii-ietau
1,021,367.53
132,677.77
sdv-pii-p2scs
107,148.1
411.77
0
0
116
CASH_OUT
144,316.86
sdv-pii-1k41f
25,120.64
124,615.1
sdv-pii-tucpo
475,238.3
24,492.49
0
0
442
PAYMENT
118.73
sdv-pii-79mu6
636,028.31
4,881,263.66
sdv-pii-87rwi
30,957.59
0.01
0
0
299
PAYMENT
41,094.08
sdv-pii-3w98b
2,222,810.19
2,592,583.33
sdv-pii-ntt93
284,884.7
2,929.85
0
0
743
PAYMENT
5,864.67
sdv-pii-dgizz
87,966.86
115,760.16
sdv-pii-62gey
114,073.17
51.17
0
0
261
CASH_IN
164,543.61
sdv-pii-fshag
81,608.29
420,502.95
sdv-pii-ht4bp
3,599,869.1
1,099,011.96
0
0
363
TRANSFER
148,154.37
sdv-pii-8g082
12,848.42
24,353.79
sdv-pii-n8ymb
135,791.82
3,342.63
0
0
264
PAYMENT
50.64
sdv-pii-08lxq
2,270,602.5
291,908.15
sdv-pii-q9uxq
4,043.63
2.95
0
0
54
PAYMENT
615.55
sdv-pii-qndf7
2,245,901.46
698,563.28
sdv-pii-pp6rt
723,942.58
55,690.01
0
0
245
CASH_OUT
101,814.39
sdv-pii-w73lx
1,898.85
14,199.71
sdv-pii-6epov
1,500,540.86
153,891.89
0
0
97
CASH_OUT
125,041.39
sdv-pii-qv35t
38,126.05
655,564.62
sdv-pii-dehhu
77,300.26
31,443.6
0
0
45
CASH_IN
106,371.75
sdv-pii-aywkx
468.51
223,700.29
sdv-pii-ctrho
2,356,796.5
447,876.38
0
0
305
CASH_IN
12,017.14
sdv-pii-sounb
3,006,829.58
15,103,665.33
sdv-pii-t65kq
2,948,251.71
9,372,202.21
0
0
143
PAYMENT
7,902.96
sdv-pii-h2mnn
2,081,596.63
1,140,742.23
sdv-pii-mozvu
22,034.28
1.46
0
0
115
TRANSFER
614.38
sdv-pii-rxgcb
681,485.47
3,052,714.97
sdv-pii-z1qdu
679,201.38
8,818.53
0
0
81
CASH_IN
764,644.21
sdv-pii-1z2gn
1,270,819.26
74,007.31
sdv-pii-hccko
4,961,209.72
24,736,474.87
0
0
273
PAYMENT
5,305.21
sdv-pii-cqsuu
550,857.37
1,792,186.94
sdv-pii-64d6x
55,537.1
0
0
0
61
PAYMENT
28,799.18
sdv-pii-14qme
5,198.09
398.22
sdv-pii-ak51i
1,505,766.5
4,012,331.99
0
0
60
PAYMENT
1,255.71
sdv-pii-zgq3n
855,094.37
678,042.6
sdv-pii-sthet
227,904.51
9,246.78
0
0
54
CASH_OUT
26,224.75
sdv-pii-mcn9z
4,152,039.8
12,880,672.32
sdv-pii-bg27f
612,160.64
14,929.83
0
0
152
CASH_IN
67,402.87
sdv-pii-1gwq3
12,898,298.93
16,582,144.11
sdv-pii-3ah1o
4,359,607.74
17,604,846.8
0
0
265
CASH_IN
307,371.05
sdv-pii-qldtm
1,672,557.65
3,758,954.86
sdv-pii-uat1o
887,173.64
2,395,442.51
0
0
158
PAYMENT
1,082.44
sdv-pii-ckxqs
1,433,329.21
307,430.28
sdv-pii-j023s
542,633.37
32,006.1
0
0
40
CASH_OUT
152,863.26
sdv-pii-6enf0
120,296.45
1,438,979.83
sdv-pii-u6fe6
2,405,350.85
2,080,585.23
0
0
125
PAYMENT
0
sdv-pii-912k1
0.14
31,417.95
sdv-pii-hpz4i
1,395.69
0
0
0
189
CASH_OUT
100,703.89
sdv-pii-8zl5n
53,452.44
671,799.46
sdv-pii-oya6s
973,995.81
2,958,744.66
0
0
338
CASH_OUT
65,572.69
sdv-pii-depg4
289,498.93
8,118,533.02
sdv-pii-aqo9u
3,538,160.26
807,545.93
0
0
634
CASH_OUT
18.41
sdv-pii-sqi18
768,964.4
6,612,563.88
sdv-pii-b6ibo
314,714.83
2,666.62
0
0
257
PAYMENT
137,889.72
sdv-pii-0irnb
1,710,206.58
1,708,984.56
sdv-pii-70iz2
1,059,812.95
1,275,117
0
0
105
PAYMENT
17,564.05
sdv-pii-s8req
3,497,673.99
1,536,596.51
sdv-pii-yus7e
149,586.82
45.01
0
0
173
PAYMENT
245,319.39
sdv-pii-83fn2
1,526,685.83
41,268
sdv-pii-48h94
5,807,978.5
74,888,550.74
0
0