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
182
PAYMENT
5,014.76
sdv-pii-9c52l
2,214,906.89
3,320,226.5
sdv-pii-vvq3r
11,309.31
2.96
0
0
44
CASH_OUT
135,364.24
sdv-pii-a3uu9
949.48
61,148.12
sdv-pii-vqvfh
308,861.64
487.09
0
0
125
PAYMENT
290,531.13
sdv-pii-p840p
27,788.93
33,234.95
sdv-pii-z0ny3
931,850.86
7,842,074.37
0
0
312
PAYMENT
64.19
sdv-pii-g0hu1
48,199.37
4,123,304.32
sdv-pii-eddcs
234.75
0
0
0
170
CASH_OUT
422,969.22
sdv-pii-thevu
109,087.9
650,663.85
sdv-pii-cn6f8
6,950,460.74
21,619,287.66
0
0
90
CASH_IN
93,301.69
sdv-pii-agl64
516,862.11
2,870,436.94
sdv-pii-zk43z
4,236,440.61
2,563,639.84
0
0
308
CASH_OUT
18,034.66
sdv-pii-rc4tk
2,835,321.24
3,958,207.07
sdv-pii-k7tim
1,470,029.23
4,484,760.45
0
0
50
CASH_IN
291,716.42
sdv-pii-gmc6c
2,979,468.47
2,737,676.77
sdv-pii-o7hrz
7,110,611.1
18,243,446.32
0
0
185
TRANSFER
59,238.53
sdv-pii-ms02r
232,271.3
180,225.71
sdv-pii-t63cj
578,025.09
1,466,753.71
0
0
102
CASH_IN
81,672.68
sdv-pii-3jbua
964,182.13
5,286,420.19
sdv-pii-7x3oj
2,705,329.54
6,011,431.83
0
0
222
CASH_IN
37,680.5
sdv-pii-u0uwb
68,114.59
2,523,470.38
sdv-pii-7sj68
5,294,901.56
2,429,310.46
0
0
212
PAYMENT
295,044.54
sdv-pii-8jlfs
183.54
233.85
sdv-pii-j7jic
1,122,035.88
38,804.45
0
0
113
CASH_OUT
142,404.08
sdv-pii-aem56
411,001
64,165.03
sdv-pii-l1kna
440,794.4
813,155.95
0
0
98
CASH_IN
702,918.3
sdv-pii-b1anc
9,261,945.21
7,654,367.59
sdv-pii-1spy1
6,013,378.97
19,697,126.93
0
0
128
PAYMENT
458,803.23
sdv-pii-jt857
1,427,623.7
903,952.68
sdv-pii-xpdlh
691,009
167,755.86
0
0
235
CASH_OUT
53,874.53
sdv-pii-ss9yx
28,296.46
152,523.56
sdv-pii-utz7v
936,827
2,151,588.68
0
0
114
PAYMENT
895,631.69
sdv-pii-j2j08
108.39
513.9
sdv-pii-hi5d8
851,372.85
929,844.35
0
0
70
TRANSFER
91,287.06
sdv-pii-jxjkt
89,877.65
1,972,711.57
sdv-pii-64oye
1,059,098.36
14,741.07
0
0
239
CASH_OUT
157,274.63
sdv-pii-9l3zf
3,442,083.24
2,414,745.14
sdv-pii-0bwh8
2,070,077.04
2,938,356.47
0
0
68
CASH_IN
202,882.77
sdv-pii-9wjj1
165,321.07
334,789.11
sdv-pii-hvjrc
2,389,693.71
295,354.54
0
0
97
CASH_IN
385,284.66
sdv-pii-ugufr
1,669,438.29
5,413,518.47
sdv-pii-wrenq
3,034,971.69
1,719,762.87
0
0
31
PAYMENT
143,821.53
sdv-pii-fthz4
18,823.11
13,768.4
sdv-pii-wqs45
777,070.09
3,749,114.78
0
0
127
CASH_OUT
104,901.51
sdv-pii-marzm
1,489.57
1,870,800.06
sdv-pii-hoydm
1,522,301.76
12,245.79
0
0
129
CASH_OUT
60,811.01
sdv-pii-7ouma
41,540.9
194,398.95
sdv-pii-wxwa9
969,718.73
36,737.86
0
0
87
CASH_OUT
746,680.15
sdv-pii-cyms2
0.06
296.11
sdv-pii-haa6r
3,947,490.73
17,218,736.73
0
0
558
PAYMENT
5,332.04
sdv-pii-3h016
324.21
77,452.68
sdv-pii-nwb54
32,658.52
0.27
0
0
73
CASH_OUT
64,387.94
sdv-pii-a5lt0
2,129,049.85
4,222,376.21
sdv-pii-9hbgq
1,161,199.3
1,490,434.33
0
0
218
CASH_IN
556,465.86
sdv-pii-prw5q
59,249.81
21,578.89
sdv-pii-klisn
14,352,215.23
80,127,460.15
0
0
206
CASH_IN
107,000.9
sdv-pii-4qgtk
6,887,880.78
8,155,468.97
sdv-pii-bm0ag
928,056.33
4,331.94
0
0
401
CASH_OUT
87,938.51
sdv-pii-pep3y
6,179.46
204,972.56
sdv-pii-foha4
2,366,981.95
3,711,001.8
0
0
493
CASH_OUT
3.2
sdv-pii-su28k
2,535,382.68
12,057,337.46
sdv-pii-3ysap
845.54
0
0
0
297
CASH_IN
1,186,871.85
sdv-pii-6njd7
884,294.94
806,483.62
sdv-pii-27dw8
12,649,552.91
50,446,246.11
0
0
361
CASH_OUT
14,754.07
sdv-pii-nfs16
253,921.43
78,431.23
sdv-pii-pc9nj
289,830.65
16,384.66
0
0
47
CASH_OUT
647.22
sdv-pii-cncsj
9.73
130,507.2
sdv-pii-mayf6
511,214.61
5,728.4
0
0
455
CASH_IN
29,160.25
sdv-pii-qnuy0
25,661,932.4
20,475,035.2
sdv-pii-mdl8l
1,452,544.95
3,230,956.22
0
0
123
PAYMENT
219,582.61
sdv-pii-lcyn3
358
28,304.86
sdv-pii-nule7
1,243,250.04
4,196,521.26
0
0
134
CASH_OUT
371,348.01
sdv-pii-a0yf0
150,255.99
2,902.3
sdv-pii-gj76w
137,660.81
676,179.43
0
0
73
PAYMENT
126,555.31
sdv-pii-wwi4t
3,154.09
75,188.39
sdv-pii-vv3qa
6,119,472.51
5,946,376.72
0
0
322
CASH_IN
251,590.79
sdv-pii-9wwus
34,712.73
852,158.71
sdv-pii-tk4cs
2,234,416
1,595,332.74
0
0
164
CASH_IN
66,481.7
sdv-pii-f0wxp
3.48
47.7
sdv-pii-8o99k
6,469,922.82
14,930,094.49
0
0
548
CASH_IN
309,513.03
sdv-pii-h9u9r
148,569.71
1,272,998.57
sdv-pii-x0a4c
4,402,422.06
5,275,475.26
0
0
202
CASH_IN
354,047.98
sdv-pii-5q7p3
1.28
26,414.21
sdv-pii-d5u1l
3,640,316.51
7,743,799.72
0
0
295
CASH_IN
31,168.46
sdv-pii-vbcx5
7,618,874.38
3,543,931.39
sdv-pii-l2vlg
3,087,280.89
984,327.24
0
0
743
CASH_OUT
27,120.9
sdv-pii-zcb4f
453,269.25
1,145,165.65
sdv-pii-47j1z
2,826,986.54
3,968,245.54
0
0
743
CASH_OUT
107,416.2
sdv-pii-gk35e
1,865,901.3
8,462,024.54
sdv-pii-agc8n
693,579.47
16,227.48
0
0
246
PAYMENT
98,858.45
sdv-pii-umjzs
821.5
25,329.49
sdv-pii-rbvvy
661,050.32
15,289.15
0
0
194
CASH_OUT
23,496.69
sdv-pii-hs1c3
3,149,538.92
6,486,397.94
sdv-pii-osxyf
47,848.01
817.94
0
0
203
CASH_OUT
24,697.09
sdv-pii-09l55
5,493.18
308,055.01
sdv-pii-yml3h
511,572.68
7,751.92
0
0
101
CASH_IN
9,562.96
sdv-pii-8yeh5
3,637,774.77
4,067,788.75
sdv-pii-0j8jj
2,186,684.54
79,382.15
0
0
563
CASH_IN
79,134.89
sdv-pii-pqgd8
4,529,027.44
7,758,088.56
sdv-pii-cvcu8
887,798.38
25,252.74
0
0
546
CASH_IN
146,553.16
sdv-pii-drkr9
2,429,006.79
5,130,117.16
sdv-pii-x1e97
6,884,373.87
20,974,525.06
0
0
186
PAYMENT
96,262.71
sdv-pii-3fxw9
2,007.86
876.14
sdv-pii-dshie
191,134.99
125,479.68
0
0
59
CASH_IN
1,069,215.29
sdv-pii-5nu39
632.46
110,878.79
sdv-pii-uhiyg
3,682,767.17
24,373,624.67
0
0
170
PAYMENT
2,873.76
sdv-pii-a8l2t
3,402,915.59
1,481,693.44
sdv-pii-2u5bn
2,318
0
0
0
165
PAYMENT
343,951.86
sdv-pii-6a8xr
1,073,697.62
309,261.61
sdv-pii-cya82
120,665.94
727,948.13
0
0
315
CASH_IN
262,434.62
sdv-pii-tt1px
2,649,349.25
5,228,273.72
sdv-pii-uwphq
2,060,853.81
2,181,494.48
0
0
426
CASH_IN
59,481.75
sdv-pii-q5x8h
77,389.57
88,084.82
sdv-pii-1iotv
3,925,646.53
5,746,400.96
0
0
146
CASH_OUT
50,924.39
sdv-pii-lv2ah
581,972.19
46,177.64
sdv-pii-fqor2
263,139.99
3,496.8
0
0
36
CASH_IN
750,857.33
sdv-pii-2bm3n
1,851,585.26
16,827.24
sdv-pii-5zh6l
1,306,085.12
3,880,774.33
0
0
536
CASH_IN
150,330.18
sdv-pii-5bnjl
167,533.86
892,800.32
sdv-pii-1du5o
2,686,836.24
423,340.6
0
0
143
PAYMENT
8,529.74
sdv-pii-1js02
61,033.59
1,043,112.43
sdv-pii-ddxza
836,358.41
238,047.39
0
0
743
PAYMENT
1,211.66
sdv-pii-71r0r
3,092,172.93
2,666,268.7
sdv-pii-ayklh
508,604.4
3,785.97
0
0
345
CASH_OUT
309,974.7
sdv-pii-tekh4
10,124.56
82,876.65
sdv-pii-tag4k
739,768.71
1,440,203.69
0
0
432
PAYMENT
5,784.08
sdv-pii-gno2d
14,364,454.96
15,488,474.5
sdv-pii-csglk
9,005.57
31.82
0
0
705
CASH_OUT
107,033.55
sdv-pii-s41sl
35,145.86
1,892,851.13
sdv-pii-wv553
4,889,858.49
5,869,778.29
0
0
499
PAYMENT
2,988.91
sdv-pii-xvdu1
45,450.16
10,163.09
sdv-pii-ifl1e
919,571.86
22,236.16
0
0
169
PAYMENT
32,958.64
sdv-pii-cnv45
1,132.26
21,952.36
sdv-pii-sdl0k
583,044.18
11,618.07
0
0
83
CASH_OUT
79,092
sdv-pii-2gmzf
374,913.32
1,064,673.7
sdv-pii-gke1g
1,373,858.96
5,492,276.98
0
0
147
CASH_OUT
385,667.82
sdv-pii-g47gj
1,683,785.06
726,850.93
sdv-pii-26v3q
4,980,314.53
3,564,676.68
0
0
121
CASH_IN
19,959.84
sdv-pii-996zp
58,105.61
2,452,283.39
sdv-pii-g2p2b
2,457,410.47
1,921,482.96
0
0
413
CASH_OUT
932,783.47
sdv-pii-qxevf
3,706.35
29,445.76
sdv-pii-nsxwk
3,741,545
12,088,435.85
0
0
130
CASH_IN
470,517.74
sdv-pii-lk9es
238,406.25
797,885.86
sdv-pii-tiz4f
8,097,955.3
48,636,160.18
0
0
83
PAYMENT
7,432.04
sdv-pii-j374l
255,198.95
301,891.03
sdv-pii-7vujj
21,264.34
0.14
0
0
593
CASH_OUT
746,799.23
sdv-pii-fgyww
528.29
910.2
sdv-pii-6y5sh
904,128.67
6,798,548.36
0
0
25
CASH_IN
124,909.63
sdv-pii-xop6m
600,796.17
1,033,899.84
sdv-pii-66ryv
642,397.49
307,005.77
0
0
84
CASH_OUT
590,143.55
sdv-pii-dpjyy
11,188.98
203,688.32
sdv-pii-zjlzu
4,148,197.98
18,686,942.73
0
0
500
PAYMENT
1,606.72
sdv-pii-jju3z
1,675,788.15
26,922.05
sdv-pii-lpspk
276,060.35
844.56
0
0
351
PAYMENT
3,567.42
sdv-pii-4v4jk
631,224.78
590,607.4
sdv-pii-ei7p5
41,109.19
665.63
0
0
490
CASH_OUT
53,009.29
sdv-pii-8dath
269,387.82
2,970,597.76
sdv-pii-cgrpx
287,310.47
20,815.31
0
0
451
CASH_OUT
489,633.31
sdv-pii-slje8
624.93
8,443.95
sdv-pii-x1s14
6,515,850.33
9,035,341.06
0
0
131
TRANSFER
746,234.59
sdv-pii-w902a
2,620,876.09
1,267,529.61
sdv-pii-kvmy7
1,677,665.57
9,655,932.49
0
0
174
PAYMENT
8,215.5
sdv-pii-aqpgo
20,774.8
363,512.46
sdv-pii-ux6gm
123,471.19
21.4
0
0
107
CASH_OUT
1,283.91
sdv-pii-sktrs
188,784.57
498,868.75
sdv-pii-srua7
30,965.17
19.97
0
0
445
PAYMENT
83.52
sdv-pii-4lq99
3,059,298.55
1,369,455.39
sdv-pii-k8k5p
260,991.68
11.31
0
0
339
TRANSFER
45,939.31
sdv-pii-gwnh1
4.17
366.64
sdv-pii-123k6
3,121,684.58
2,579,650.22
0
0
256
CASH_OUT
108,143.27
sdv-pii-yemsl
26,125.59
1,432,359.14
sdv-pii-qwffs
252,793.18
1,180.28
0
0
116
CASH_OUT
27,028.89
sdv-pii-rgmcl
483.82
1,082,441.96
sdv-pii-f8mcy
622,323.69
7,673.96
0
0
429
CASH_OUT
273,641.64
sdv-pii-pozde
909,667.57
404,736.72
sdv-pii-jefck
5,499,429.92
17,980,801.48
0
0
228
CASH_IN
978,216.69
sdv-pii-z0sps
426,433.63
2,907,441.86
sdv-pii-6mlpp
8,617,476.25
16,557,140.56
0
0
430
PAYMENT
7,975.02
sdv-pii-60mz3
6,986.15
46,379.78
sdv-pii-iwu25
619,118.05
11,243.3
0
0
429
CASH_IN
29,141.44
sdv-pii-63plv
316,327
4,970,816.61
sdv-pii-nthsd
762,487.52
64,651.03
0
0
505
PAYMENT
609,184.61
sdv-pii-lq0jc
543.48
277.05
sdv-pii-7f74p
23,485.68
6,141.2
0
0
230
PAYMENT
2,279.62
sdv-pii-xtswy
163,867.18
56,328.22
sdv-pii-gcgid
315,902.58
102,521.46
0
0
338
PAYMENT
85,717.08
sdv-pii-6wdsp
47.43
1,077
sdv-pii-ddrul
25,335.54
0.4
0
0
155
PAYMENT
6,037.09
sdv-pii-1zn4v
89,126.18
1,536,242.07
sdv-pii-stzb4
23,376.04
181.81
0
0
353
CASH_OUT
135,490.18
sdv-pii-15uub
16,001.43
250,872.82
sdv-pii-llbm5
288,851.08
352,892.52
0
0
483
CASH_OUT
48,606.18
sdv-pii-cewpo
7,483,235.34
3,625,569.58
sdv-pii-17p4u
544,816.41
410,428.15
0
0
165
CASH_IN
42,172.94
sdv-pii-w1lfz
1,155,114.99
673,651.15
sdv-pii-51a36
602,038.97
703,385.4
0
0
208
TRANSFER
214,264.08
sdv-pii-52gbt
1,233.25
71,724.21
sdv-pii-7aldw
523,569.71
159,401.43
0
0
552
CASH_IN
52,524.38
sdv-pii-zax7k
1,177,327.45
13,281,567.81
sdv-pii-c0z2m
1,582,137.78
1,649,997.46
0
0