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
108
PAYMENT
574,980.17
sdv-pii-vdpzn
430,666.69
1,187,505.26
sdv-pii-3cn9l
87,606.38
165.22
0
0
29
PAYMENT
0
sdv-pii-v99b7
1,437,378
458,775.43
sdv-pii-ur43t
4,780.24
0.09
0
0
294
CASH_IN
455,747.09
sdv-pii-rwtoc
11,703.11
1,014,042.2
sdv-pii-vmxhj
9,484,171.02
51,064,111.66
0
0
103
PAYMENT
11,063.01
sdv-pii-4p8fj
6.51
223.92
sdv-pii-08lvi
2,145,180.18
1,822,833.81
0
0
514
CASH_OUT
12,898.58
sdv-pii-wups1
1,018,934.45
301,306.43
sdv-pii-8astr
413,059.87
2,060,808.46
0
0
335
CASH_OUT
153,380.02
sdv-pii-sum73
89.27
9.37
sdv-pii-u4azu
218,100.6
2,340.03
0
0
422
PAYMENT
105,739.01
sdv-pii-0vpyq
557,405.98
90,519.89
sdv-pii-1meik
478,096.54
1,546,794.93
0
0
107
PAYMENT
206,399.09
sdv-pii-23nzp
3,385.3
215,611.39
sdv-pii-v2tob
2,471,177.37
314,843.32
0
0
64
CASH_OUT
104,930.46
sdv-pii-kvebo
138,031.26
21,927.76
sdv-pii-x7i02
2,744,271.92
2,243,332.31
0
0
133
CASH_IN
287,013.62
sdv-pii-eqx7q
6,061,534.12
13,363,012.89
sdv-pii-11cn9
3,993,414.98
7,975,951.3
0
0
87
PAYMENT
393.28
sdv-pii-9an4i
87,506.28
497,636.4
sdv-pii-un6pn
733,382.44
159,985.45
0
0
478
TRANSFER
381,483.15
sdv-pii-uvbpm
161,889.12
84,235.04
sdv-pii-x2evz
1,055,055.56
1,325.7
0
0
68
PAYMENT
19,235.51
sdv-pii-176bz
10,298.76
203,734.74
sdv-pii-3yvy6
149,393.01
71.45
0
0
207
PAYMENT
3.85
sdv-pii-8gyne
6,711,769.21
3,349,451.06
sdv-pii-uk7g6
96,460.07
6,484.83
0
0
217
PAYMENT
98,056.81
sdv-pii-zdfyq
41.11
328.34
sdv-pii-2rpae
585,423.56
402,551.26
0
0
344
PAYMENT
322.25
sdv-pii-ulkt3
26,404.71
3,234,343.37
sdv-pii-hw9yb
47,194.07
44.05
0
0
102
CASH_IN
194,683.3
sdv-pii-1sbs4
88,496.15
757,995.05
sdv-pii-zrun3
1,565,763.83
922,681.72
0
0
316
TRANSFER
16,382.83
sdv-pii-v4ppf
3,169,442.73
5,510,451.57
sdv-pii-kynr0
296,408.02
113.53
0
0
138
CASH_OUT
197,677.02
sdv-pii-c50u9
178,255.67
3,489,751.52
sdv-pii-7670b
3,838,694.15
49,204.31
0
0
101
CASH_IN
113,144.89
sdv-pii-th5lq
9,496,911.84
5,697,910.78
sdv-pii-jy4xn
5,166,721.6
13,860,718.22
0
0
77
CASH_OUT
139,676.52
sdv-pii-bqdcl
162,929.73
1,048,432.36
sdv-pii-xsw0a
1,145,301.68
1,240,832.8
0
0
175
CASH_OUT
130,534.34
sdv-pii-52i6f
13,479.74
1,217,070.18
sdv-pii-48p6p
4,171,589
3,958,449.8
0
0
363
CASH_OUT
4,453.11
sdv-pii-t6l6q
528,435.94
4,741,256.01
sdv-pii-ce7hf
965,613.65
531,974.57
0
0
16
PAYMENT
46,920.95
sdv-pii-c3d3d
1,095.25
4,286.33
sdv-pii-ykeg6
40,719.61
619.12
0
0
162
CASH_IN
438,055.95
sdv-pii-l8gjy
28,456.45
1,021,929.56
sdv-pii-k2bqf
6,168,922.7
17,555,564.87
0
0
279
CASH_OUT
9,913.33
sdv-pii-x3ood
649,885.48
2,897,033.89
sdv-pii-torkk
877,175.22
1,247,490.92
0
0
332
CASH_IN
426,370.58
sdv-pii-jnwyp
120,503.66
1,309,570.42
sdv-pii-5mwqu
3,672,453.2
19,378,876.37
0
0
568
CASH_IN
245,434.08
sdv-pii-n9h4t
930.52
244,582.49
sdv-pii-fh19l
8,745,545.87
51,309,987.97
0
0
500
TRANSFER
107,982.04
sdv-pii-2fp2d
1,414,172.54
863,865.39
sdv-pii-4ep6s
12,876.4
1,586.41
0
0
348
CASH_IN
331,594.23
sdv-pii-4fj85
8,258,582.23
9,832,064.78
sdv-pii-fur5n
1,821,701.18
1,422,945.69
0
0
199
CASH_IN
4,452.49
sdv-pii-mwg9w
1,019,172.3
5,385,349.98
sdv-pii-524v7
601,897.51
78,095.27
0
0
170
PAYMENT
390.33
sdv-pii-2kih0
174,396.73
6,450,296.67
sdv-pii-5d1gh
11,826.87
0
0
0
23
CASH_OUT
54,579.54
sdv-pii-gm6ba
2,232,969.04
2,052,734.54
sdv-pii-jqlmy
1,869,145.9
921,764.61
0
0
165
PAYMENT
17,563.68
sdv-pii-j4h3m
12,262,715.04
11,693,344.7
sdv-pii-o0rjv
456,776.92
42,750.01
0
0
200
CASH_OUT
738,132.16
sdv-pii-0hcnh
188,902.35
51,649.27
sdv-pii-n5nfz
6,491,539.49
28,231,634.49
0
0
134
CASH_IN
113,118.43
sdv-pii-nwegi
1,540,388.37
342,855.86
sdv-pii-a5nx2
5,060,812.54
18,726,185.78
0
0
189
PAYMENT
33,673
sdv-pii-6k39u
920,397.67
5,905,408.92
sdv-pii-vso2c
255,598.67
3,084.21
0
0
166
PAYMENT
191.79
sdv-pii-tr9bx
262,183.74
2,654,965.15
sdv-pii-0c4da
1,178,118.41
364,834.08
0
0
513
PAYMENT
4,688.66
sdv-pii-v93p4
74.05
25.97
sdv-pii-ywi6z
217,464.7
960.53
0
0
375
CASH_OUT
844,512.47
sdv-pii-6ucvf
345,105.15
3,481.89
sdv-pii-h0sm9
5,310,177.49
39,420,228.3
0
0
174
CASH_OUT
140,880.69
sdv-pii-iyk8w
4,499.42
261.93
sdv-pii-kr5yz
580,049.87
1,944,290.97
0
0
100
CASH_OUT
6,008.34
sdv-pii-g2q1t
25,782.34
2,630,524.3
sdv-pii-e02r3
273,473.5
275,522.15
0
0
53
PAYMENT
60,776.86
sdv-pii-mks70
21,786.02
634.39
sdv-pii-jgto5
101,401.39
296,524.01
0
0
299
CASH_OUT
211,457.66
sdv-pii-h0iyh
530.2
51,599.23
sdv-pii-4igt0
721,194.74
23,678.64
0
0
212
CASH_OUT
1,327.78
sdv-pii-3gve8
44,416.99
5,560,101.04
sdv-pii-q1l9p
537,893.61
1,776.97
0
0
125
CASH_OUT
439,766.06
sdv-pii-pnb1w
1,753,112.16
2,433,452.67
sdv-pii-eq1rw
950,686.4
2,319,450.03
0
0
334
PAYMENT
2.39
sdv-pii-9hwuh
162,440.49
2,037,349.52
sdv-pii-liktt
30,480.85
0
0
0
161
TRANSFER
56,649.57
sdv-pii-v831z
2,249,890.95
376,743.22
sdv-pii-jyih2
1,746,999.47
1,337,396.09
0
0
138
PAYMENT
111,812.62
sdv-pii-1ychp
0.02
24.16
sdv-pii-qij2q
1,202,999.37
3,208,575.46
0
0
44
CASH_OUT
969,693.04
sdv-pii-s3mnx
40,676.78
404,964.32
sdv-pii-qcj0y
2,911,039.15
6,047,264.81
0
0
34
CASH_IN
428,370.87
sdv-pii-nsqhi
2,569,430.39
2,142,805.21
sdv-pii-m28cq
460,614.69
2,256,472.48
0
0
1
CASH_IN
8,292.13
sdv-pii-6ekcj
6,705,332.63
3,329,573.77
sdv-pii-aqbqf
703,739.52
2,477,381.85
0
0
202
CASH_OUT
1,953.67
sdv-pii-haita
975,229.7
994,889.31
sdv-pii-yng86
244,043.57
2.28
0
0
223
CASH_IN
78,116.15
sdv-pii-21g86
22,291.69
208,971.03
sdv-pii-mxuli
2,838,104.69
5,386,030.26
0
0
67
CASH_OUT
316,718.18
sdv-pii-fbobn
16.47
1,531,610.04
sdv-pii-8x1c2
3,696,790.96
5,101,869.31
0
0
64
CASH_OUT
228,985.82
sdv-pii-p368y
107,480.91
45,803.26
sdv-pii-gtq5g
1,850,313.59
8,654,720.59
0
0
628
TRANSFER
14,869.11
sdv-pii-2cnvu
18.55
821.33
sdv-pii-9s955
742,659.63
40.1
0
0
308
PAYMENT
26,744.91
sdv-pii-h7bj3
74.96
4,384.69
sdv-pii-9m8rq
1,022,289.37
651,648.23
0
0
308
PAYMENT
12,276.25
sdv-pii-vdunk
33,796.49
93,907.42
sdv-pii-0wjvn
29,075.83
335.83
0
0
120
CASH_IN
218,190.24
sdv-pii-gy9h8
118,247.95
1,278,982.71
sdv-pii-e5dd1
4,608,275.98
37,687,643.53
0
0
512
TRANSFER
49,657.28
sdv-pii-8q92e
1,445,302.13
2,644,087.81
sdv-pii-c2mie
1,772,751.86
66,757.19
0
0
31
PAYMENT
2,241.59
sdv-pii-jo3ou
610.2
304,000.83
sdv-pii-nciak
198,321.26
77.86
0
0
498
CASH_OUT
50,306.31
sdv-pii-4w8zj
1,106,238.48
756,137.68
sdv-pii-hxfql
908,322.65
2,820,459.05
0
0
552
CASH_OUT
4,846.76
sdv-pii-hugoi
6,675,371.68
4,375,425.07
sdv-pii-y9npu
259,633.48
20,178.71
0
0
310
CASH_OUT
424,851.46
sdv-pii-25ngb
146,444.33
63,444.43
sdv-pii-plsha
180,049.49
3,241.21
0
0
243
CASH_IN
33,845.82
sdv-pii-1y0xx
4,648,611.82
14,364,660.42
sdv-pii-a2ih7
9,095,574.6
9,539,961.63
0
0
137
PAYMENT
3,801.65
sdv-pii-5f6zq
2,351,771.38
605,880.91
sdv-pii-024b4
1,150,011.12
288,534.97
0
0
612
PAYMENT
276.4
sdv-pii-zs6t6
118,464.71
306,999.42
sdv-pii-crtb9
802,787.1
30,812.08
0
0
90
PAYMENT
68,625.63
sdv-pii-38eaz
97.17
1,652.95
sdv-pii-34b7w
9,633.85
5.4
0
0
261
PAYMENT
73,145.17
sdv-pii-6rp7z
48,182.1
28,958.57
sdv-pii-ioooo
50,509.2
195,007.69
0
0
491
CASH_OUT
77,787.88
sdv-pii-oescq
368,666.27
59,224.67
sdv-pii-2skvy
381,192.92
76,552.66
0
0
167
CASH_OUT
146,963.52
sdv-pii-qkv38
343,561.78
3,591,581.55
sdv-pii-ggof0
2,705,170.97
2,060,142.47
0
0
68
PAYMENT
467,262.75
sdv-pii-in515
4,318,802.31
2,959,452.11
sdv-pii-36fxw
1,665,642.69
823,918.5
0
0
62
CASH_IN
665,514.07
sdv-pii-0jfnl
1,222,583.81
1,275,043.48
sdv-pii-7icb2
6,181,542.33
30,281,770.65
0
0
224
PAYMENT
2.41
sdv-pii-807w7
63,794.48
4,642,375.51
sdv-pii-8iw9z
49,632.36
431.05
0
0
287
CASH_IN
27,677.02
sdv-pii-6xjjp
3,204,780.22
14,076,899.55
sdv-pii-mx3nz
2,606,951.35
312,630.68
0
0
126
CASH_IN
359,844.85
sdv-pii-0fryx
95,779.81
5,419,754.12
sdv-pii-ioavy
17,821,538.67
47,179,070.75
0
0
20
CASH_OUT
87,127.7
sdv-pii-pvyw4
235,920.66
906,338.55
sdv-pii-dj6j5
503,361.17
838,210.08
0
0
65
CASH_OUT
548,851.44
sdv-pii-x22jl
36,623.95
1,691,622.18
sdv-pii-p5s4c
2,522,599.04
24,871,483.74
0
0
324
PAYMENT
0.78
sdv-pii-j4fq0
912.25
122,004.78
sdv-pii-d7por
65,792.61
19.44
0
0
221
PAYMENT
60,074.6
sdv-pii-vonvs
124,465.59
303,889.21
sdv-pii-qukb9
1,060,414.63
194,407.31
0
0
120
PAYMENT
7,143.28
sdv-pii-kbskb
1,097,271.61
1,294,682.31
sdv-pii-b7d10
562,286.44
45,394.71
0
0
152
CASH_OUT
127,706.64
sdv-pii-1bd9h
32,413.65
34,390.97
sdv-pii-e5pdx
1,796,184.29
12,613,245.5
0
0
313
CASH_IN
156,352.86
sdv-pii-ocrj5
6,886,160.36
3,057,287.09
sdv-pii-ia7pn
1,142,478.23
9,099,945.74
0
0
352
CASH_OUT
394,811.41
sdv-pii-7yfmp
4,199,849.94
2,226,092.18
sdv-pii-euya2
1,800,484.37
6,342,290.22
0
0
146
PAYMENT
17,605.45
sdv-pii-2npr2
5,542,111.08
251,213.71
sdv-pii-fyp6l
1,103,584.03
129,455.75
0
0
244
CASH_IN
223,207.01
sdv-pii-gypns
1,503.17
2,689,178.25
sdv-pii-6w5dr
6,769,272.42
20,851,270.98
0
0
196
CASH_OUT
22,038.39
sdv-pii-dgzp0
125,570.44
1,148,450.53
sdv-pii-se6km
1,166,479.33
665,659.68
0
0
636
PAYMENT
43,809.88
sdv-pii-yzzhu
664,436.48
3,847,713.83
sdv-pii-y8y1j
1,248,318.89
6,246.89
0
0
152
CASH_OUT
30,305.36
sdv-pii-quxp1
5,919,787.28
5,954,560.76
sdv-pii-n9n5w
4,441,729.11
5,452,769.75
0
0
224
CASH_IN
148,392.77
sdv-pii-78e1y
138,283.55
1,261,462.09
sdv-pii-zs29u
9,560,553.35
62,438,366.76
0
0
40
PAYMENT
68,141.96
sdv-pii-qoe5c
10,602.31
133,989.28
sdv-pii-54n9y
453,151.68
237.23
0
0
405
CASH_IN
24,011.89
sdv-pii-f9zzg
16,349,878.87
14,143,015.58
sdv-pii-5px0b
2,573,894.48
1,324,297.63
0
0
120
PAYMENT
117,296.22
sdv-pii-50raw
26.39
6,880.77
sdv-pii-xnbr4
763,107.63
319,766.22
0
0
58
PAYMENT
59,617.24
sdv-pii-wup24
170,382.87
826,950.08
sdv-pii-5yr7t
964,758.89
66,318.72
0
0
121
CASH_IN
14,172.86
sdv-pii-44yna
886,386.76
2,393,605.44
sdv-pii-iqlty
1,562,640.28
3,435,131.23
0
0
192
CASH_IN
121,667.87
sdv-pii-qtf7j
7,687.02
1,982,469.78
sdv-pii-t7sbs
6,657,795.98
22,016,820.73
0
0
102
CASH_IN
25,848.46
sdv-pii-hxhqx
1,445,552.76
17,825,410.55
sdv-pii-azn86
4,947,644.93
350,924.98
0
0
182
PAYMENT
14,809.67
sdv-pii-nkzzd
4,436,519.67
22,786.39
sdv-pii-z6ger
8,103.48
35,867.96
0
0
129
PAYMENT
101,789.66
sdv-pii-bv18a
2,216.95
28,785.83
sdv-pii-y6d5w
883,501.68
2,590,024.15
0
0