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

Dataset card Data Studio Files Community
1
step
int64
1
743
type
stringclasses
5 values
amount
float64
0
5.08M
nameOrig
stringlengths
13
13
oldbalanceOrg
float64
0.01
40.3M
newbalanceOrig
float64
0
38.7M
nameDest
stringlengths
13
13
oldbalanceDest
float64
0.01
44M
newbalanceDest
float64
0
251M
isFraud
int64
0
1
isFlaggedFraud
int64
0
1
93
PAYMENT
816.14
sdv-pii-acwpj
3,704,212.06
10,645,036.8
sdv-pii-shrq4
1,582,620.41
611.88
0
0
383
CASH_IN
1,891,704.89
sdv-pii-fkhc2
2,538,626.6
1,485,992.62
sdv-pii-shwve
19,177,321.78
157,648,369.46
0
0
289
DEBIT
46,581.48
sdv-pii-spjbi
406,549.38
172,645.62
sdv-pii-oty5k
1,836,146.89
2,799,754.37
0
0
49
CASH_OUT
296,865.83
sdv-pii-lcnhd
155,044.24
2,304,446.39
sdv-pii-k61z6
2,337,515.5
927,419.82
0
0
157
PAYMENT
13,366.67
sdv-pii-14dwh
71.58
22,579.47
sdv-pii-3k2pa
691,515.87
65,426.53
0
0
263
CASH_OUT
28,922.45
sdv-pii-36s8m
19,471.68
287,331.54
sdv-pii-cs8g7
1,053,710.44
140,588.88
0
0
64
CASH_OUT
58,734.49
sdv-pii-ee5er
46,581.92
732,290.98
sdv-pii-sphyu
1,685,766.56
87,086.65
0
0
284
CASH_IN
774,990.19
sdv-pii-7ug15
283,232.07
783,410.71
sdv-pii-bmne4
3,313,996.1
22,181,008.48
0
0
58
CASH_OUT
365,433.79
sdv-pii-hqjwx
681,782.83
1,482,952.86
sdv-pii-yswdc
1,688,937.8
3,188,535.23
0
0
138
PAYMENT
2,415.07
sdv-pii-63cx1
772.09
42,047.73
sdv-pii-wkgh5
409,005.71
3,538.93
0
0
316
CASH_OUT
205,243.09
sdv-pii-te8jc
2,010.14
1,352,659.2
sdv-pii-gq451
1,994,737.35
4,249,003.02
0
0
119
CASH_OUT
6,172.78
sdv-pii-xsyms
967,187.42
2,938,201.9
sdv-pii-h9ct2
65,230.52
21.89
0
0
101
CASH_IN
199,785.88
sdv-pii-r1w5k
2,341,908.42
3,107,517.76
sdv-pii-ur129
688,658.38
295,615.09
0
0
179
TRANSFER
53,223.01
sdv-pii-522v7
202,178.11
204,953.39
sdv-pii-ef34a
872,817.05
1,532,863.1
0
0
388
PAYMENT
22,725.06
sdv-pii-y0bgg
0.12
0.22
sdv-pii-kmuoq
276,986.81
1,627.92
0
0
182
PAYMENT
78,041.19
sdv-pii-mhk9c
305,445.6
163,445.6
sdv-pii-7oymw
273,870.9
25,983.02
0
0
496
CASH_OUT
14,513.94
sdv-pii-3zvzy
28,504.31
237,634.36
sdv-pii-suxxt
1,516,685.95
1,102,384.89
0
0
261
CASH_OUT
34,550.27
sdv-pii-xl9wk
3,357,027.34
6,017,841.63
sdv-pii-946n1
1,637,516.28
19,981.45
0
0
79
PAYMENT
5,092.8
sdv-pii-x3utq
4,700,430.77
7,100,116.03
sdv-pii-zfu67
931,558.71
828,279.81
0
0
299
PAYMENT
3,874.74
sdv-pii-whis7
4.2
572.13
sdv-pii-j7ocj
2,821.49
22.89
0
0
193
TRANSFER
129,436.38
sdv-pii-g7m4q
313,427.05
635,909.05
sdv-pii-f47zp
1,145,215.17
539,532.23
0
0
342
CASH_OUT
161,722.31
sdv-pii-dps74
1,572,510.76
1,354,105.61
sdv-pii-mc149
631,677.44
21,018
0
0
68
PAYMENT
43,426.09
sdv-pii-7ulfz
533,375.97
21,923.57
sdv-pii-bqmbu
11,018.91
0.39
0
0
208
CASH_OUT
86,918.81
sdv-pii-kd5mq
337.04
850,763.4
sdv-pii-umbo0
6,162,633.3
26,913,396.02
0
0
455
CASH_IN
747,629.97
sdv-pii-ilg7j
1,027,270.27
26,311.18
sdv-pii-yj0yy
9,377,192.85
80,155,100.84
0
0
113
PAYMENT
29,324.82
sdv-pii-xgrzb
842,783.81
95,490.5
sdv-pii-xit8g
12,881.05
121.38
0
0
651
PAYMENT
31,877.18
sdv-pii-e5lb2
15,261.44
77,941.26
sdv-pii-hy4bw
335,785.35
1,309.73
0
0
152
CASH_IN
570,222.84
sdv-pii-f99so
6,162,923.35
3,559,643
sdv-pii-5nlqk
1,946,384.65
6,248,047.66
0
0
81
CASH_OUT
42,643.37
sdv-pii-b97kw
231,498.65
10,178,267.96
sdv-pii-2ai46
3,169,003.02
2,179,404.84
0
0
151
CASH_OUT
188,761.66
sdv-pii-makhr
35,404.83
1,586,304.12
sdv-pii-lzuw3
1,505,314.62
1,796,605.86
0
0
98
CASH_OUT
26,894.59
sdv-pii-ihory
20,186.35
879,259.81
sdv-pii-u8zjz
2,754,737.07
1,206,570.18
0
0
377
PAYMENT
231,339.58
sdv-pii-x8xkk
92,028.63
1,250,623.99
sdv-pii-16ihe
896,384.02
138,104.71
0
0
198
CASH_OUT
44,944.95
sdv-pii-pupz8
1,153.28
1,040,869.7
sdv-pii-cztz1
939,127.32
1,285,570.32
0
0
387
PAYMENT
40,578.78
sdv-pii-42xyy
97,359.23
23,117.58
sdv-pii-ehvxr
477,394.27
1,754,049.4
0
0
160
CASH_OUT
713,400.68
sdv-pii-ki1nl
339.79
8,499.92
sdv-pii-ldmub
5,809,341.21
7,063,240.32
0
0
68
PAYMENT
0.87
sdv-pii-z67gu
259,303.51
3,392,959.08
sdv-pii-dfzzn
40,227.5
3.53
0
0
522
CASH_IN
135,866.94
sdv-pii-lcbgn
6,633,862.48
4,199,771.6
sdv-pii-e6q3g
145,240.86
627,629.01
0
0
243
CASH_OUT
214,920.27
sdv-pii-ldipk
23,059.52
90,642.98
sdv-pii-znmyc
2,030,213.55
9,344,080.37
0
0
75
TRANSFER
123,089.74
sdv-pii-95r9z
35,026.14
2,496.99
sdv-pii-8a4cf
2,012,134.16
7,536,960.41
0
0
98
PAYMENT
224,050.16
sdv-pii-razox
1,506.18
267,164.74
sdv-pii-w62gr
8,346.16
0.41
0
0
97
CASH_IN
215,247.5
sdv-pii-7bre1
854,104.28
1,900,729.42
sdv-pii-049bk
3,393,434.18
15,691,139.04
0
0
252
CASH_OUT
35,095.33
sdv-pii-1fo6y
14,256,626.14
7,806,739.55
sdv-pii-j4xkg
1,579,342.02
12,664,525.28
0
0
168
CASH_OUT
2,489.91
sdv-pii-1fc3j
12,365.19
296,360.97
sdv-pii-ybdju
845,487.24
401,584.91
0
0
39
PAYMENT
431.71
sdv-pii-852k8
17,983.04
4,067,421.71
sdv-pii-xmq7q
517,644.84
589.44
0
0
255
CASH_OUT
70,914.79
sdv-pii-4ltj9
2,178,933.86
4,014,420.58
sdv-pii-24ny5
533,283
710,545.95
0
0
167
CASH_OUT
66,599.96
sdv-pii-sv61x
1,510,771.81
2,513,340.9
sdv-pii-mqath
1,165,543.8
166,732.21
0
0
591
PAYMENT
161,684.47
sdv-pii-eppdg
3,621.4
753,995.92
sdv-pii-kf9fa
720,639.92
268,317.77
0
0
132
CASH_OUT
1,262,524.64
sdv-pii-ak3sy
2,122,329.04
190,739.29
sdv-pii-8ac6r
1,115,599.19
4,314,153.05
0
0
396
CASH_OUT
124,790.65
sdv-pii-2n4ve
12.45
23,253.66
sdv-pii-qnyxj
39,577.34
3,820.53
0
0
146
CASH_IN
95,289.36
sdv-pii-e7h9v
3,846,867.41
951,564.53
sdv-pii-pqhb9
1,903,499.15
4,879,618.08
0
0
180
CASH_IN
452,970.71
sdv-pii-6wm68
103,724.14
1,176,022.16
sdv-pii-0uauk
8,502,204.24
14,799,382.83
0
0
462
CASH_OUT
437,268.03
sdv-pii-d3coq
6,903.98
85.43
sdv-pii-3d3al
3,053,453.4
32,909,436.7
0
0
291
CASH_IN
76,887.79
sdv-pii-f6pft
5,940,984.94
3,268,410.95
sdv-pii-ye7lr
84,892.13
1,909.04
0
0
155
CASH_OUT
86,553.6
sdv-pii-iu505
9,115.25
2,557,419.26
sdv-pii-yocd9
426,264.18
268.9
0
0
196
CASH_IN
182,643.75
sdv-pii-jjpe7
294,836.28
372,776.85
sdv-pii-23vub
1,605,137.61
12,616,022.13
0
0
197
TRANSFER
91,066.27
sdv-pii-6tb5x
227,205.34
60,732.84
sdv-pii-7c1hi
298,318.66
25.3
0
0
108
TRANSFER
575,615.51
sdv-pii-p874t
107.46
314.19
sdv-pii-a26ei
2,288,828.19
9,518,251.21
0
0
530
TRANSFER
85.42
sdv-pii-unlby
8,045.96
3,037,710.23
sdv-pii-ti2pi
6,715.48
0
0
0
83
CASH_IN
284,321.77
sdv-pii-y3uiq
15,174.51
7,402.03
sdv-pii-dqbfo
5,248,979.31
29,722,748.07
0
0
223
PAYMENT
17,216.15
sdv-pii-ezul5
4,903,222.76
3,794,567.45
sdv-pii-2egdo
82,843.81
76.44
0
0
245
PAYMENT
2,664.18
sdv-pii-m7rpr
877,919.99
5,068,871.91
sdv-pii-i0tga
8,518.53
0.01
0
0
97
PAYMENT
200,865.7
sdv-pii-g36o8
404,927.77
166,645.91
sdv-pii-g0pb1
50,356.28
1,773.12
0
0
398
CASH_IN
334,771.94
sdv-pii-rcwr9
32,901.15
145,401.23
sdv-pii-kb8th
7,049,848.23
22,291,777.32
0
0
388
PAYMENT
190,624.47
sdv-pii-cw50o
4.9
0.01
sdv-pii-q1j5t
14,811.69
182.87
0
0
162
CASH_OUT
90,612.16
sdv-pii-is1rm
5,543,954.25
5,180,146.34
sdv-pii-ogc5c
2,014,652.42
872,769.89
0
0
377
CASH_OUT
475,108.55
sdv-pii-y4a78
234,071.69
40,544.57
sdv-pii-uhsly
1,606,478.76
7,308,732.58
0
0
165
TRANSFER
61,319.12
sdv-pii-zp2o4
83,455.32
408,160.08
sdv-pii-zrjlt
2,102,112.73
4,807,672.95
0
0
262
PAYMENT
91,258.29
sdv-pii-x91ce
181,220.6
27,020.26
sdv-pii-sbqg7
801,420.16
424,273.35
0
0
305
PAYMENT
5,839.79
sdv-pii-lgqtf
14.59
12,625.84
sdv-pii-983c2
19,839.11
251.02
0
0
149
CASH_IN
77,737.64
sdv-pii-aly68
2,197,224.21
2,356,720.24
sdv-pii-ao0ow
3,121,905.26
9,964,618.21
0
0
214
CASH_OUT
154.3
sdv-pii-qvzam
5,126.79
272,037.29
sdv-pii-wf5xl
158,008.45
388.53
0
0
337
CASH_OUT
15,031.6
sdv-pii-5g0me
750,705.16
7,626,769.32
sdv-pii-exri3
780,721.98
110,139.23
0
0
30
PAYMENT
2,406.62
sdv-pii-ugirn
55,694.52
169,089.26
sdv-pii-1jewr
147,002.26
2,660.06
0
0
149
CASH_OUT
14,606.28
sdv-pii-aaiy6
133.09
2,752.05
sdv-pii-ci8mv
157,374.13
128.85
0
0
170
CASH_IN
666,598
sdv-pii-s7rjb
3,601,729.91
5,037,743.8
sdv-pii-0xaqm
6,824,456.5
21,050,149.1
0
0
34
CASH_OUT
694,135.43
sdv-pii-rh3gh
1,510,262.96
1,813,288.51
sdv-pii-jsi1l
5,213,459.8
6,380,613.97
0
0
118
CASH_OUT
37,020.29
sdv-pii-u8usj
7,483,093.46
8,578,110.65
sdv-pii-fq2ze
534,630.99
24,815
0
0
172
CASH_OUT
11,621.5
sdv-pii-0i3lo
58,436.66
2,800,766.37
sdv-pii-3c6p9
1,254,304.23
52,926.16
0
0
110
CASH_OUT
139,970.71
sdv-pii-junby
3,866,104.08
1,766,614.15
sdv-pii-apsi1
1,233,835.6
375,095.76
0
0
16
PAYMENT
209.68
sdv-pii-c287n
2,177.75
3,902.4
sdv-pii-rii6i
51,167.12
8.24
0
0
188
CASH_OUT
33,217.8
sdv-pii-q99eg
15,072.15
408,838.36
sdv-pii-9skv3
3,391,385.31
3,789,201.7
0
0
152
CASH_OUT
181,855.72
sdv-pii-410lw
796,838.97
326,597.7
sdv-pii-q6b38
4,295,410.86
14,638,910.84
0
0
488
PAYMENT
13,705.9
sdv-pii-h16ac
2,730,596.17
1,846,785.39
sdv-pii-isyzs
20,748.28
2.29
0
0
120
CASH_OUT
542,609.68
sdv-pii-jdv6p
236,532.89
98,358.15
sdv-pii-dn821
2,819,511.08
2,608,528.2
0
0
196
CASH_OUT
17,778.5
sdv-pii-jxvbs
8,816,491.33
11,223,544.07
sdv-pii-mi9s8
4,766,838.88
210,553.48
0
0
134
PAYMENT
61,023.43
sdv-pii-28mh8
2,153.66
148,630.49
sdv-pii-8ss3m
35,576.42
1,348.1
0
0
39
CASH_OUT
171,871.08
sdv-pii-iv8sl
689
1,083,818.05
sdv-pii-0qb4k
740,436.86
9,579.62
0
0
76
PAYMENT
4,187.5
sdv-pii-8yhsf
57,228.5
1,698,371.82
sdv-pii-cngg3
549,081.47
1,449.66
0
0
51
PAYMENT
193,838.79
sdv-pii-jyib5
302,921.89
21,681.51
sdv-pii-r24ic
454,988.38
1,754,396.57
0
0
252
CASH_IN
111,323.8
sdv-pii-5leiu
1,053.71
68,382.15
sdv-pii-i266t
6,494,761.34
18,198,406.36
0
0
84
CASH_OUT
607,555.58
sdv-pii-vc9ia
1,722.15
226,134.73
sdv-pii-mmu4w
3,895,177.5
3,882,839.21
0
0
128
PAYMENT
121,287.53
sdv-pii-iqir7
11,655.45
752.64
sdv-pii-48jpe
50,071.55
2,424.66
0
0
265
CASH_OUT
2,048.44
sdv-pii-hteii
4,945
480,148.38
sdv-pii-um64b
83,593.29
84.68
0
0
68
CASH_OUT
586,709.95
sdv-pii-8kdux
30,883.3
209.84
sdv-pii-vk6zf
993,979.68
7,583,323.66
0
0
105
PAYMENT
26,483.35
sdv-pii-on3fr
0.29
0.14
sdv-pii-a5ljj
744,635.59
2,400.16
0
0
286
CASH_OUT
113,425.92
sdv-pii-n23r7
59.51
88,154.86
sdv-pii-73qpc
277,091.06
65,873.58
0
0
129
PAYMENT
934.39
sdv-pii-vi9gd
422,052.45
3,349,547.6
sdv-pii-ox0hg
63,917.28
6.06
0
0
296
PAYMENT
397,778.82
sdv-pii-63dvg
612,930.38
781,807.2
sdv-pii-l4q14
434,416.65
168,218.18
0
0
7
CASH_OUT
363,978.14
sdv-pii-0fu6s
5,199,749.99
7,427,452.65
sdv-pii-yydxv
4,022,509.57
23,019,285.46
0
0
322
PAYMENT
24,384.86
sdv-pii-h7hx7
167,729.56
6,902
sdv-pii-8pzbl
90,543.19
6,989.46
0
0