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
141
PAYMENT
275,928.3
sdv-pii-9u1tz
7,378,633.88
4,037,773.41
sdv-pii-t9mtw
4,138,937.81
11,899,376.76
0
0
102
TRANSFER
135,327.66
sdv-pii-cpdpd
5,115.33
2,464.04
sdv-pii-mia8r
412,716.84
201,699.19
0
0
18
PAYMENT
2,922.91
sdv-pii-bz5ss
9,464,319.53
4,550,679.38
sdv-pii-4xvmb
22,322.49
22.87
0
0
268
PAYMENT
3,670.79
sdv-pii-xc2t9
890,321.21
2,898,599.53
sdv-pii-2f9sk
8,013.57
0.38
0
0
419
CASH_OUT
22,370.56
sdv-pii-sy68k
693,564.56
699,737.51
sdv-pii-bi7ka
225,735.03
503.65
0
0
179
CASH_OUT
238,333.43
sdv-pii-tru82
5,102,711.12
4,086,357.86
sdv-pii-7w7ar
4,136,235.34
3,673,546.34
0
0
504
CASH_IN
161,509.97
sdv-pii-59wrg
10,560,189.1
6,743,883.23
sdv-pii-oum19
304,929.83
456,453.05
0
0
570
PAYMENT
182,882.66
sdv-pii-4uevx
27,874.83
33,956.73
sdv-pii-98vkm
52,645.63
151.46
0
0
253
CASH_IN
277,085.3
sdv-pii-syam8
2,673,404.07
1,017,622.05
sdv-pii-ez793
2,645,827.06
2,369,778.66
0
0
663
PAYMENT
12,651.22
sdv-pii-48ulg
429,285.02
3,343,550.5
sdv-pii-tejrx
4,007.54
0
0
0
78
CASH_OUT
296,723.65
sdv-pii-hggiy
26,536.6
1,332,465.9
sdv-pii-wk5fx
1,898,587.25
5,221,946.69
0
0
68
CASH_OUT
54,213.86
sdv-pii-507wi
2,398,257.25
294,919.97
sdv-pii-28m9m
2,144,479.34
6,917,960.37
0
0
205
PAYMENT
55,649.99
sdv-pii-fxwi0
208.35
1,071,224.87
sdv-pii-1rxro
744,081.51
6,667.77
0
0
171
TRANSFER
418,313.82
sdv-pii-kn4af
3,181,248.73
3,219,595.21
sdv-pii-i91fr
728,970.9
88,060.01
0
0
67
CASH_IN
531,176.34
sdv-pii-kbad9
1,519,583.38
951,549.48
sdv-pii-apuwe
3,725,613.32
4,668,051.5
0
0
190
CASH_OUT
1,400.86
sdv-pii-dw2e6
8,569,296.6
19,915,142.22
sdv-pii-kveab
29,392.78
0.03
0
0
24
CASH_IN
9,919.22
sdv-pii-gq7ip
11.56
576,188.75
sdv-pii-wytjr
1,339,950.49
4,742,935.99
0
0
80
TRANSFER
117,994.32
sdv-pii-5rnce
145,728.4
28,739.27
sdv-pii-972wz
71,443.88
13,359.06
0
0
1
CASH_OUT
2,997.24
sdv-pii-y8ifk
416,255.27
9,326,844.98
sdv-pii-jleqq
61,355.8
12.61
0
0
336
CASH_OUT
126,438.98
sdv-pii-gln75
1,504,332.05
356,928.99
sdv-pii-si7v8
1,379,076.88
2,042,718.16
0
0
178
PAYMENT
23,929.29
sdv-pii-r7mqd
1,019,987.76
476,413.58
sdv-pii-azp59
1,427,971.72
14,974.45
0
0
372
PAYMENT
70,421.88
sdv-pii-qbzdl
8,738.88
4,995,613.53
sdv-pii-7lljc
1,023,615.98
40,845.55
0
0
175
CASH_OUT
12,109.25
sdv-pii-wwqby
1,859,449.87
6,924,915.97
sdv-pii-q3t0f
594,975.06
5,805.88
0
0
181
PAYMENT
275,777.62
sdv-pii-7h2t8
8.28
537.76
sdv-pii-at6be
297,038.09
790,296.47
0
0
86
PAYMENT
817,337.5
sdv-pii-vfzjn
8,391.17
2,395.38
sdv-pii-mrnfc
1,424,532
3,422,230.65
0
0
117
TRANSFER
8,406.42
sdv-pii-3z7a6
62,008.93
256,556.74
sdv-pii-84va3
558,292.2
88,855.5
0
0
664
CASH_OUT
159,275.59
sdv-pii-ptpig
302,269.87
110,588.19
sdv-pii-jztoy
1,259,606.8
1,170,362.28
0
0
100
CASH_OUT
305,457.55
sdv-pii-6gbt8
122,347.21
761,572.03
sdv-pii-e4vbt
835,091.86
2,325,506.99
0
0
52
CASH_OUT
44,956.26
sdv-pii-qycc8
11,078.75
602,135.18
sdv-pii-umaq6
191,736.37
41,602.98
0
0
186
PAYMENT
271,016.31
sdv-pii-qbvwv
9.57
164.39
sdv-pii-jhcpv
4,614,631.61
26,805,849.61
0
0
339
CASH_OUT
52,525.94
sdv-pii-76s2b
400,204.59
1,869,457.49
sdv-pii-hvqib
191,435.81
6.5
0
0
79
CASH_OUT
148,338.69
sdv-pii-u6gxb
1,305,034.05
382,562.48
sdv-pii-oyb1d
1,023,664.8
1,050,466.3
0
0
267
CASH_IN
89,682.78
sdv-pii-cg600
8,458,324.15
13,682,440.13
sdv-pii-8usnf
741,768.72
564,729.33
0
0
271
CASH_IN
50,283.68
sdv-pii-ta1bf
110,510.5
1,785,956.14
sdv-pii-73mdi
636,431.54
1,440,299.43
0
0
5
CASH_IN
397,968.71
sdv-pii-zvu1c
1,838,925.34
5,486,766.15
sdv-pii-td070
6,748,234.83
29,082,179.59
0
0
275
PAYMENT
5,617.28
sdv-pii-o2mgv
437.15
2,231.85
sdv-pii-66pc1
11,175.98
0
0
0
133
CASH_OUT
157,887.9
sdv-pii-vp3n5
9,688,952.24
379,890.01
sdv-pii-7fne6
4,839,377.91
47,831,979.35
0
0
232
CASH_IN
329,542.84
sdv-pii-36tv9
3,686,124.69
1,701,673.81
sdv-pii-47vtq
8,174,462.06
37,591,399.09
0
0
588
PAYMENT
129,113.48
sdv-pii-ga9v8
1,158,481.8
197,315.41
sdv-pii-dkavs
1,019,591.36
9,731,396.76
0
0
193
PAYMENT
11,816.66
sdv-pii-u6s6p
1,482,693.84
1,194,953.53
sdv-pii-0dkx4
37,422.2
0.99
0
0
98
PAYMENT
25,412.98
sdv-pii-g06av
16,510.28
818,505.11
sdv-pii-dzrlu
1,026,184.77
441,853.68
0
0
228
CASH_IN
10,917.2
sdv-pii-7bped
862,932.37
2,702,941.7
sdv-pii-cbtz9
381,458.15
4,178
0
0
36
CASH_OUT
243,685.68
sdv-pii-42g2w
67,099.55
668,133.45
sdv-pii-6ujwx
2,623,869.18
1,836,787.95
0
0
308
PAYMENT
4,443.93
sdv-pii-hokkq
616,510.82
409,685.82
sdv-pii-k5du4
1,664.32
2.26
0
0
100
CASH_IN
577,788.91
sdv-pii-47jy4
618,045.52
6,190,856.65
sdv-pii-v2vjp
13,742,774.96
64,355,372.67
0
0
389
CASH_IN
101,863.26
sdv-pii-nxe5a
2,623,547.28
2,472,025.55
sdv-pii-ug7ry
2,133,016.32
5,744,431.35
1
0
168
TRANSFER
65,325.42
sdv-pii-xz6yp
8,943.79
50,648.17
sdv-pii-j5av9
1,813,646.81
1,549,473.1
0
0
37
CASH_IN
458,523.61
sdv-pii-f4xlz
104,324.9
161,198.62
sdv-pii-7hp3c
4,070,964.51
13,032,220.58
0
0
280
CASH_OUT
38,875.96
sdv-pii-uwgk0
2,496.49
219,981.36
sdv-pii-oxwru
1,932,570.12
1,943,082.09
0
0
743
CASH_IN
635,513.61
sdv-pii-in72v
272.28
783,541.11
sdv-pii-z5wl1
2,895,760.71
5,970,148.66
0
0
349
PAYMENT
63,249.29
sdv-pii-2qhbq
1,288,350.96
1,108,429.93
sdv-pii-mca1a
144,524.56
1,668.96
0
0
312
PAYMENT
1,062.26
sdv-pii-03gdh
392.07
36,601.91
sdv-pii-r1ca5
56,876.31
161.25
0
0
26
PAYMENT
205,189.08
sdv-pii-x85ki
15,968.24
331,832.26
sdv-pii-3g92n
1,512,626.15
40,348.91
0
0
127
CASH_OUT
84,710.89
sdv-pii-cvui6
5,802.49
63,880.38
sdv-pii-9zzob
6,775,409.93
16,178,938.22
0
0
83
PAYMENT
118,003.8
sdv-pii-qeom4
32.45
54,533.83
sdv-pii-uv5qf
385,905.32
19,146.76
0
0
563
PAYMENT
36,906.44
sdv-pii-33yg5
1,816.25
213.18
sdv-pii-qd9p2
65,208.03
94,900.97
0
0
276
PAYMENT
4,314.58
sdv-pii-9i5yv
9,393.65
59,174.51
sdv-pii-gk0e4
1,144,838.75
110,882.64
0
0
103
TRANSFER
76,352.75
sdv-pii-pqh9p
2,386.04
76,889.59
sdv-pii-ilc19
23,524.42
567.36
0
0
163
PAYMENT
8,406.34
sdv-pii-fi562
311.07
2,337.43
sdv-pii-hvf5j
319,129.66
10,394.56
0
0
371
PAYMENT
7,579.17
sdv-pii-z3vuo
0.03
2,297.86
sdv-pii-4nftw
628,400.42
410.31
0
0
459
CASH_OUT
297,473.54
sdv-pii-4arn3
8,763,732.96
2,944,774.11
sdv-pii-o3q6v
830,436.91
1,667,241.65
0
0
414
PAYMENT
154.46
sdv-pii-0ic0i
1,905,415.04
324,845.92
sdv-pii-tsxcn
16,843.51
7.48
0
0
403
PAYMENT
59,614.17
sdv-pii-2tdck
148,976.42
6,717.63
sdv-pii-2py5i
19,421.61
253.77
0
0
147
CASH_OUT
29,449.21
sdv-pii-gogbv
611,017.67
3,828,831.58
sdv-pii-95xh6
871,948.37
923,426.06
0
0
160
CASH_IN
32,263.07
sdv-pii-tlk21
25,460.72
2,601,868.53
sdv-pii-y62g6
4,100,084.52
11,139,964.63
0
0
241
CASH_IN
4,225.57
sdv-pii-cchc6
12,006,380.11
19,108,291.67
sdv-pii-be580
535,102.98
372,905.23
0
0
702
CASH_IN
348,378.73
sdv-pii-qswp0
13,961.66
1,440.29
sdv-pii-0blxu
4,932,132.07
34,939,886.56
0
0
403
PAYMENT
61,362.34
sdv-pii-hh7ie
363,188.46
6,445,380.06
sdv-pii-g4ooq
249,329.37
11.34
0
0
39
CASH_IN
49,296.86
sdv-pii-8o23p
684,201.76
2,455,914.15
sdv-pii-qo5uu
227,912.61
925,738.42
0
0
172
CASH_IN
207,760.91
sdv-pii-1245l
16,433.73
429,396.02
sdv-pii-sa2qu
7,002,312.94
16,017,453.17
0
0
85
PAYMENT
275,819.85
sdv-pii-ehx4b
206,644.48
628,343.26
sdv-pii-rmptx
461,429.27
372,317.85
0
0
88
PAYMENT
114,929.14
sdv-pii-mpiic
3,865.77
144,100.22
sdv-pii-f52ne
811,998.43
39,319.34
0
0
71
CASH_IN
56,415.31
sdv-pii-0wgxa
121.06
61,687.73
sdv-pii-pqon0
15,561,479.11
31,125,783.03
0
0
102
CASH_IN
282,894.62
sdv-pii-scmc5
2,049,593.44
296,511.53
sdv-pii-2i7q1
1,815,591.31
1,624,779.25
0
0
288
CASH_OUT
965,984.87
sdv-pii-nslge
0.02
0.47
sdv-pii-jv066
3,498,513.4
10,755,946.52
0
0
204
TRANSFER
60,776.55
sdv-pii-shyo0
1,764,530.95
940,299.75
sdv-pii-czh0r
1,978,202.46
3,654,285.5
0
0
342
CASH_OUT
238,315.88
sdv-pii-pdz6l
1,318,474.18
4,428,429.69
sdv-pii-qresv
618,351.41
772,671.02
0
0
474
PAYMENT
1,628.31
sdv-pii-fvmkz
822,140.37
1,496,545.11
sdv-pii-5w0xm
160,382.28
1.66
0
0
471
PAYMENT
2,450.03
sdv-pii-76hib
32,236.62
505,565.88
sdv-pii-w6my4
375,708.44
395.16
0
0
485
PAYMENT
69,952.25
sdv-pii-35bls
21.38
1,990.18
sdv-pii-oe0oz
3,722,808.52
1,009,673.95
0
0
180
TRANSFER
6,200.31
sdv-pii-xb7q3
775.59
21,766.66
sdv-pii-xwidd
635,589.33
1,170.36
0
0
325
CASH_IN
280,965.95
sdv-pii-h4nen
575.46
827,620.17
sdv-pii-iim8m
2,001,594.1
1,261,973.87
0
0
140
PAYMENT
113,208.43
sdv-pii-3d47n
1,240.28
30,201.79
sdv-pii-c1zru
2,819,219.36
4,226,420.19
0
0
374
CASH_OUT
325,674.08
sdv-pii-r4fdr
5,976.59
1,736.72
sdv-pii-3cjra
5,765,457.45
39,307,834.37
0
0
217
CASH_IN
266,383.39
sdv-pii-j3fuy
3,992,811.06
6,961,169.63
sdv-pii-5ja1a
14,180,253.24
60,097,906.77
0
0
127
PAYMENT
29,829.05
sdv-pii-ei9y8
32,642.82
13,490.03
sdv-pii-1224l
98,327.03
4,933.8
0
0
167
PAYMENT
121,375.43
sdv-pii-zh8fo
1.25
31,574.56
sdv-pii-mfwrt
344,808.28
1,059.64
0
0
166
PAYMENT
185,933.55
sdv-pii-xefvs
225,785.24
326,511.86
sdv-pii-9qgz4
500,860.89
301,068.09
0
0
81
CASH_IN
76,777.12
sdv-pii-aeagd
27,934.41
88,018.87
sdv-pii-2667o
847,429.53
3,614,421.77
0
0
125
CASH_IN
19,534.4
sdv-pii-d1rld
3,358,165.39
8,769,064.99
sdv-pii-syzfh
323,619.38
26,422.45
0
0
326
PAYMENT
537,080.46
sdv-pii-s4o2d
2,862,210.6
108,203.16
sdv-pii-7xhli
322,469.69
742,064.85
0
0
396
PAYMENT
51,108.21
sdv-pii-a5ihq
1,157,113.83
55,872.8
sdv-pii-nbu77
319,070.34
5,690.48
0
0
141
PAYMENT
97,019.34
sdv-pii-thw4e
1,899,427.41
1,045,657.82
sdv-pii-ns0di
206,291.65
20,916.83
0
0
38
TRANSFER
173,042.42
sdv-pii-gw4dp
312.02
25,217.83
sdv-pii-ni45c
3,429,059.7
1,104,290.52
0
0
130
CASH_IN
3,121.68
sdv-pii-r77k3
10,653.95
7,454,944.28
sdv-pii-8ijby
1,041,896.64
63,717.91
0
0
399
CASH_IN
9,691.83
sdv-pii-fqna6
14,394,785.57
19,856,402.55
sdv-pii-9s3ya
756,289.35
2,010,964.43
0
0
414
CASH_OUT
27,648.88
sdv-pii-j1fcz
57,059.84
989,411.85
sdv-pii-3r6o4
364,204.92
1,679.26
0
0
81
CASH_IN
100,384.9
sdv-pii-mfn21
1,068,328.4
865,812.94
sdv-pii-j73wx
3,062,819.34
10,563,045.46
0
0
284
PAYMENT
34,296.48
sdv-pii-dels0
1,186.07
372,610.74
sdv-pii-bvkbs
16,603.62
0.02
0
0
442
CASH_OUT
441,972.1
sdv-pii-39k6c
10,375,455.96
612,933.7
sdv-pii-xvyrd
695,817.55
6,565,824.59
0
0