Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
360
TRANSFER
95,718.71
sdv-pii-jd419
14,758.07
21,214.73
sdv-pii-hnwcs
2,474,793.78
1,944,571.45
0
0
237
TRANSFER
39,418.92
sdv-pii-5y2mn
9,691.22
1,335,001.89
sdv-pii-4q747
804,707.27
3,066.54
0
0
118
TRANSFER
46,483.84
sdv-pii-ua7n5
100,306.82
1,235,088.43
sdv-pii-aw4q0
31,722.39
52.63
0
0
153
PAYMENT
56,190.47
sdv-pii-kwhbh
1,425,924.45
184,214.3
sdv-pii-8zffe
139,005.86
624.14
0
0
93
CASH_OUT
49,051.63
sdv-pii-fcvbw
390,643.41
7,870,666.36
sdv-pii-hi0et
10,346,507.21
36,555,701.66
0
0
407
CASH_IN
517.66
sdv-pii-rwuq9
5,370,692.65
8,993,969.11
sdv-pii-imrsb
1,104,781.28
38,611.37
0
0
60
PAYMENT
345.97
sdv-pii-yiqmz
617,344.34
175,711.69
sdv-pii-4sw5d
233.63
0
0
0
156
PAYMENT
142,169.84
sdv-pii-0oy17
19,413.01
744,906.57
sdv-pii-t9j92
3,535,768.71
22,735,279.22
0
0
121
CASH_OUT
50,528.09
sdv-pii-q6qar
234,924.85
39,456.33
sdv-pii-qt6x0
93,948.85
12.2
0
0
288
TRANSFER
13,257.56
sdv-pii-moq2h
2,982.92
223,913.9
sdv-pii-kq4h9
52,819.12
2.12
0
0
273
CASH_IN
428,095.24
sdv-pii-sqrcq
8,418,870.94
11,929,299.21
sdv-pii-mgc4n
4,349,615.38
6,959,364.88
0
0
242
CASH_OUT
148,911.42
sdv-pii-cyh08
4,159,969.09
2,788,576.55
sdv-pii-33htz
858,301.07
251,884.42
0
0
77
CASH_OUT
84,647.4
sdv-pii-g0rsl
6,647.21
5,526.54
sdv-pii-sbrhf
464,776.08
327,020.38
0
0
32
CASH_OUT
596,087.03
sdv-pii-9equs
1,550,732.7
3,230,998.02
sdv-pii-kbwoi
759,812.22
677,567.6
0
0
182
PAYMENT
115,926.2
sdv-pii-otn5v
23.02
5,608.48
sdv-pii-ng02t
1,000,525.53
2,482,555.05
0
0
91
TRANSFER
964.02
sdv-pii-0tskh
384,589.19
14,990,155.97
sdv-pii-19nwk
333,513.42
15.69
0
0
46
CASH_OUT
2,592.62
sdv-pii-1pts2
728,317.69
4,716,639.13
sdv-pii-hsdku
263,787.99
213.56
0
0
345
CASH_OUT
8,801.69
sdv-pii-00rfp
339,803.95
2,380,519.54
sdv-pii-3vuua
3,329,581.68
1,173,436.7
0
0
23
PAYMENT
5,366.37
sdv-pii-j8h10
281,325.63
2,387,390.13
sdv-pii-9sqa1
1,102,481.95
160,559.49
0
0
275
CASH_OUT
211,342.64
sdv-pii-h67ab
90,594.7
67,028.55
sdv-pii-kaodw
6,299,153.9
23,161,688.64
0
0
90
CASH_OUT
572,466.44
sdv-pii-p8v3v
881,220.91
269,089.37
sdv-pii-8gvpg
917,322.05
19,714,993.59
0
0
21
PAYMENT
1,179.64
sdv-pii-rkf72
791,982.72
1,390,948.59
sdv-pii-unljj
3,877
25.45
0
0
642
CASH_IN
53,019.58
sdv-pii-62shv
321,189.96
8,677,959.95
sdv-pii-qbht1
4,453,842.15
5,924,512.76
0
0
58
CASH_IN
34,406.27
sdv-pii-xjn08
12,122.43
863,817.16
sdv-pii-klwzd
5,458,655.78
19,577,366.06
0
0
130
CASH_OUT
6,525.53
sdv-pii-uyxg0
188,559.3
2,502,943.94
sdv-pii-wnyzb
897,951.13
104,234.97
0
0
272
CASH_OUT
64,014.76
sdv-pii-rvyaf
6.98
196,585.3
sdv-pii-dnb7u
2,170,966.37
2,594,021.64
0
0
180
PAYMENT
503.81
sdv-pii-c165v
3,861.83
104.45
sdv-pii-p83du
137,901.99
30,468.12
0
0
148
PAYMENT
140,258.5
sdv-pii-2oczy
969.37
243.51
sdv-pii-ozhiu
747,455.86
1,572,203.88
0
0
662
PAYMENT
233,935.5
sdv-pii-1yzek
573,730.16
1,381,035.19
sdv-pii-sg2fj
92,071.24
17.87
0
0
101
TRANSFER
2,057.01
sdv-pii-u87ct
314,271.68
1,041,804.22
sdv-pii-9cmd7
116,570.97
638.22
0
0
575
CASH_OUT
1,350.08
sdv-pii-9bn4i
25,670.3
128,098.15
sdv-pii-c11kt
926,597.14
696,600.47
0
0
92
CASH_OUT
55,003.22
sdv-pii-d5ovi
266,474.4
517,009.96
sdv-pii-u58a6
687,186.3
1,072,543.36
0
0
45
CASH_IN
12,133.9
sdv-pii-6ctzh
2,618.28
874,494.81
sdv-pii-wg1ld
4,666,635.53
2,214,801
0
0
164
CASH_OUT
830,293.28
sdv-pii-cwlgd
781,972.33
681,529.79
sdv-pii-m2l20
2,929,727.34
3,509,783.39
0
0
364
CASH_OUT
437,262.72
sdv-pii-h4jb0
44,287.6
378.48
sdv-pii-c6ydh
3,288,404.5
17,495,907.16
0
0
218
PAYMENT
28,852.73
sdv-pii-7gq6m
18,810.31
27,591.18
sdv-pii-ys639
1,635,833.33
48,018.4
0
0
108
PAYMENT
21,774.78
sdv-pii-fnj01
3,051,478.06
5,480,592.53
sdv-pii-3fx4n
152,719.76
19.72
0
0
109
PAYMENT
10,298.72
sdv-pii-u4otl
552,444.16
2,979,102.32
sdv-pii-932yc
29,305.31
1.33
0
0
36
PAYMENT
4,778.16
sdv-pii-iej2z
3,837,308.5
3,281,220.82
sdv-pii-1o6y5
131,200.3
8.28
0
0
246
PAYMENT
779,623.36
sdv-pii-ogw4z
8,656.86
45.22
sdv-pii-rdx2w
2,313,389.52
11,665,936.22
0
0
109
PAYMENT
60,980.95
sdv-pii-zfjlz
101,664.52
117.2
sdv-pii-txjs3
344,660.12
2,174,398.13
0
0
601
CASH_IN
19,651.75
sdv-pii-c6i0m
9,749,802.47
10,364,901.94
sdv-pii-o7ash
829,758.58
548,182
0
0
327
CASH_OUT
411,553.45
sdv-pii-lpvqg
3,407,340.54
2,853,476.44
sdv-pii-vufwa
2,677,763.95
7,028,576.54
0
0
498
PAYMENT
313,767.06
sdv-pii-980is
1.54
24.76
sdv-pii-lgh5z
1,399,032.43
16,934,473.88
0
0
401
CASH_IN
64,999.68
sdv-pii-iedwq
869,992.81
6,578,918.71
sdv-pii-6mvcs
335,265.62
31,652.74
0
0
445
CASH_IN
120,776.12
sdv-pii-mobda
134.45
214,354.82
sdv-pii-k6mdi
4,857,414.81
28,577,970.97
0
0
120
PAYMENT
720.2
sdv-pii-mkyp1
5.84
228.01
sdv-pii-qjt7a
27,114.63
14,590.2
0
0
630
PAYMENT
97,995.61
sdv-pii-gsyl9
16,805.22
558,640.71
sdv-pii-ic2m4
1,387,027.16
106,592.98
0
0
173
PAYMENT
48,812.5
sdv-pii-zlz34
2,027.39
4,510.08
sdv-pii-pchl5
215,506.59
316.16
0
0
249
PAYMENT
49,789.68
sdv-pii-ej9g7
0.19
400.72
sdv-pii-ukid3
1,573,331.16
750,061.09
0
0
310
CASH_IN
586,652.16
sdv-pii-siqlo
1,114,620.53
1,689,368.03
sdv-pii-3hquf
5,267,211.29
27,915,958.17
0
0
329
CASH_OUT
26,765.97
sdv-pii-619q6
2,907,483.87
2,461,427.1
sdv-pii-8dsur
947,716.01
209,353.3
0
0
174
CASH_IN
38,303.12
sdv-pii-oas9r
1,488,679.62
1,303,964.47
sdv-pii-zz3i7
422,262.2
4,684.44
0
0
105
CASH_OUT
250,461.67
sdv-pii-7fsb4
281.75
837,773.14
sdv-pii-cpgnp
2,495,274.84
909,232.89
0
0
89
PAYMENT
210,923.74
sdv-pii-s86mr
0.3
12.84
sdv-pii-8gs83
880,096.52
59,035.47
0
0
99
PAYMENT
13,151.63
sdv-pii-03sse
20,940.1
1,218,317.35
sdv-pii-zwbbs
257,637.4
222.36
0
0
117
CASH_OUT
319.22
sdv-pii-ptqwd
2,189,798.23
17,972,645.31
sdv-pii-nqu9p
181,843.35
0.01
0
0
687
CASH_IN
247,979.42
sdv-pii-mej4u
5,458,947.76
114,483.69
sdv-pii-iqhag
6,147,936.28
11,199,491.64
0
0
217
CASH_IN
4,407.51
sdv-pii-7gxmw
869.1
2,092,383.38
sdv-pii-mu209
560,283.94
6,555.98
0
0
100
CASH_OUT
424,026.97
sdv-pii-w3kw9
640,494.35
200,673
sdv-pii-zvg01
3,120,678.39
2,167,906.45
0
0
271
CASH_IN
272,016.86
sdv-pii-ba110
2,748,043.82
5,361,055.11
sdv-pii-gpjdt
2,193,808.81
7,567,883.98
0
0
291
CASH_OUT
72,038.24
sdv-pii-pe5au
484,556.13
244,561.39
sdv-pii-yvmhm
1,923,858.45
906,454.45
0
0
252
PAYMENT
6,109.35
sdv-pii-42vv3
880,933.27
48,010.14
sdv-pii-xscjn
4,249.71
16.25
0
0
363
PAYMENT
35.03
sdv-pii-rog1i
1,131,723.77
132,692.21
sdv-pii-1lvgf
4,212.2
0.62
0
0
2
CASH_IN
402,377.67
sdv-pii-hs0ug
50,934.64
128,016.06
sdv-pii-trsgq
10,074,258.4
17,360,664.97
0
0
215
TRANSFER
2,800.33
sdv-pii-zmfus
1,525,314.11
5,595,540.91
sdv-pii-cjrw6
92,684.9
337.08
0
0
293
CASH_OUT
302,402.65
sdv-pii-sbi0r
1,486,802.61
6,833,401.56
sdv-pii-peqzc
656,269.17
47,705.46
0
0
518
CASH_OUT
54,821.01
sdv-pii-tpsd2
1,650,826.5
2,097,846.13
sdv-pii-l6jvm
893,802.91
1,698,888.37
0
0
21
CASH_OUT
1,057.89
sdv-pii-wrj7u
348,471.27
479,177.2
sdv-pii-0rfjl
1,541,377.63
423,300.22
0
0
305
CASH_OUT
146,390.46
sdv-pii-w04go
465,048.62
4,305,678.22
sdv-pii-c0tae
2,650,867.75
2,596,180.21
0
0
206
CASH_IN
303,491.95
sdv-pii-8mfmj
3,487.43
452.42
sdv-pii-jhb59
8,661,159.24
16,450,563.04
0
0
372
PAYMENT
23,169.82
sdv-pii-8o432
233.12
371.64
sdv-pii-fes2v
47,316.5
4.84
0
0
110
PAYMENT
69,652.91
sdv-pii-n4265
226,092.91
42,616.12
sdv-pii-3cw87
228,048.79
27,610.77
0
0
201
TRANSFER
48,066.62
sdv-pii-con0g
451,939.94
578,890.34
sdv-pii-o1q6p
285,662.06
32,960.37
0
0
60
CASH_IN
22,439.19
sdv-pii-1pnt5
7,097,814.21
4,501,565.94
sdv-pii-2buak
1,850,430.81
3,180,611.92
0
0
83
CASH_IN
434,305.47
sdv-pii-xjwmx
79,053.95
5,982,697.91
sdv-pii-1faud
3,997,051.36
3,324,372.16
0
0
606
PAYMENT
1,800.37
sdv-pii-jj1zy
11,118.37
866,587.94
sdv-pii-wlnkk
1,752,667.59
228,327.5
0
0
237
PAYMENT
34,799.41
sdv-pii-ze5cy
5,716,160.55
7,070,717.87
sdv-pii-iqsdt
425,956.93
129.28
0
0
72
CASH_IN
281,612
sdv-pii-9s32r
319,529.97
5,054,667.1
sdv-pii-mcox0
2,349,765.39
2,448,840.7
0
0
412
CASH_IN
53,812.22
sdv-pii-zpajt
26,699.87
254,690.8
sdv-pii-c2pvh
2,354,696.94
265,493.9
0
0
23
CASH_OUT
108,610.28
sdv-pii-hinoo
1,155,776.73
760,055.42
sdv-pii-un0bk
2,274,162.19
14,128,024.7
0
0
307
PAYMENT
6,203.7
sdv-pii-a09bo
5,502,705.71
5,036,196.72
sdv-pii-d06r2
9,610.07
0.97
0
0
79
PAYMENT
2,169.64
sdv-pii-aa0yv
918.48
211,160.91
sdv-pii-7vve9
69,393.87
7.37
0
0
294
CASH_OUT
114,450.07
sdv-pii-5kb1k
359.64
10,354.86
sdv-pii-pc7dj
4,610,016.09
5,828,219.02
0
0
95
CASH_OUT
25,840.47
sdv-pii-s6bla
2,131,414.42
17,320,096.44
sdv-pii-o78p5
680,071.14
1,321.78
0
0
94
PAYMENT
338,967.13
sdv-pii-w1k0a
8,062.42
27,956.26
sdv-pii-4bs7h
8,146,033.58
25,879,302.22
0
0
111
PAYMENT
87,507.9
sdv-pii-anhnw
23,637.99
316.85
sdv-pii-u58wu
645,068.44
34,154.46
0
0
187
CASH_IN
47,635.35
sdv-pii-xly8e
12,030.9
483,122.29
sdv-pii-nv3nf
702,664.28
3,001,355.07
0
0
379
CASH_OUT
76,466.35
sdv-pii-7upsy
7,156,335.56
10,121,296.95
sdv-pii-l0nea
3,474,543.22
433,360.65
0
0
76
PAYMENT
68,471.66
sdv-pii-izfmq
1,587.44
44,716.07
sdv-pii-whs6l
155,619.27
9,831.28
0
0
344
CASH_IN
4,044.64
sdv-pii-9ygkd
56,160.83
5,903,302.18
sdv-pii-7vrim
1,984,506.91
113,109.65
0
0
183
TRANSFER
717,943.78
sdv-pii-h91m2
1,619,682.08
47.12
sdv-pii-bk6qi
236,982.62
1,461,125.14
0
0
315
CASH_OUT
428,247.93
sdv-pii-jsa1w
0.03
517.83
sdv-pii-0xbbc
15,812,675.45
69,710,745.12
0
0
34
PAYMENT
13,428.31
sdv-pii-vtwyy
1,093,748.05
4,065,635.38
sdv-pii-ykmav
666,428.97
8,108.63
0
0
56
PAYMENT
33,889.76
sdv-pii-xjil6
14,346,221.52
5,885,443.56
sdv-pii-lym13
2,379.14
297.56
0
0
214
CASH_IN
86,453.27
sdv-pii-o187h
202.27
9,745.64
sdv-pii-1ck4j
4,113,692.2
2,209,526.75
0
0
85
CASH_OUT
40,456.63
sdv-pii-ma385
223,994.61
3,424,313.25
sdv-pii-7qusx
1,821,971.65
132,525.18
0
0
435
TRANSFER
426,212.95
sdv-pii-3ekx0
674,491.26
197,247.9
sdv-pii-4xu14
1,067,805.42
312,000.2
0
0
276
CASH_IN
473,225.08
sdv-pii-p24yi
93,991.62
751,464.16
sdv-pii-vvafr
1,846,695.48
6,310,455.07
0
0
657
PAYMENT
74,916.98
sdv-pii-cbg65
294,761.77
475,708.14
sdv-pii-4rk2n
2,826.79
1.3
0
0