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rohan-chandrashekar
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fraud_detection

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train · 2.6M rows

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amount float64 0 21.9M	nameOrig int64 0 188k	nameDest int64 0 219k	newBalanceDest float64 -23,166.37 14.9M	isFraud int64 0 1	CASH_IN int64 0 1	CASH_OUT int64 0 1	DEBIT int64 0 1	PAYMENT int64 0 1	TRANSFER int64 0 1
83,567.84	1,270	17,600	34,594.35	0	1	0	0	0	0
1,221,867.91	70,795	22,281	34,873.36	1	0	1	0	0	0
322,138.17	2,881	37,826	121,986.83	0	1	0	0	0	0
89,476.25	21,364	32,142	44,718.52	0	1	0	0	0	0
14,372.57	20,391	9,164	108,732.54	0	1	0	0	0	0
262,489.83	4,931	34,663	75,261	0	1	0	0	0	0
27.08	1,318	1,313	27.08	1	0	0	0	0	1
3,202,216.37	144,856	27,372	60,594.06	1	0	1	0	0	0
880.86	13,869	26,570	57,827.73	0	0	0	0	1	0
2,045.14	4,439	3,301	158,967.28	0	0	0	0	1	0
237,900	13,608	34,327	70,002.7	0	1	0	0	0	0
102,957.37	12,714	9,500	0	0	1	0	0	0	0
126,201.81	17,617	42,758	0	0	1	0	0	0	0
11,105.55	20,870	28,968	68,539.19	0	0	0	0	1	0
64,511.63	3,102	45,291	20,558.52	0	0	1	0	0	0
267,499.99	4,744	3,412	60,509.44	0	1	0	0	0	0
196,751.95	9,954	15,446	104,004.49	0	1	0	0	0	0
98,088.55	14,272	43,262	54,983.26	0	1	0	0	0	0
194,886.12	23,278	19,090	127,758.92	0	1	0	0	0	0
156,197.04	4,269	18,350	56,004.01	0	1	0	0	0	0
14,270.4	4,787	23,865	58,949.07	0	0	0	0	1	0
2,643,497.17	5,248	79,793	2,643,497.17	1	0	0	0	0	1
65,773.84	4,224	45,927	21,690.93	0	1	0	0	0	0
9,012.63	4,873	14,338	19,621.98	0	0	0	0	1	0
33,839.35	7,418	12,179	63,703.61	0	1	0	0	0	0
137,620.83	1,586	31,012	83,789.68	0	1	0	0	0	0
4,369,065	3,095	113,771	4,369,065	1	0	0	0	0	1
3,706.21	6,748	19,289	34,923.31	0	1	0	0	0	0
146,535.46	19,961	26,602	51,294.43	0	1	0	0	0	0
161,925.42	5,374	35,210	106,036.95	0	1	0	0	0	0
242,941.83	1,946	25,873	68,750.73	0	1	0	0	0	0
84,997	14,750	28,486	28,452.26	0	0	1	0	0	0
64,853.68	7,643	3,517	4,521.98	0	1	0	0	0	0
94,981.93	4,439	7,229	78,758.2	0	1	0	0	0	0
6,311.2	16,205	31,320	67,080.46	0	0	0	0	1	0
27,091.23	14,184	218,284	27,091.23	1	0	0	0	0	1
182,052.7	15,121	333	103,460.98	0	0	1	0	0	0
213,720.56	20,063	5,461	94,012.09	0	0	1	0	0	0
112,934.53	14,979	29,987	218,056.61	0	1	0	0	0	0
112,462.11	6,762	31,933	0	0	1	0	0	0	0
7,547.32	4,439	3,442	0	0	0	0	1	0	0
2,908,858.68	135,984	41,289	98,147.23	1	0	1	0	0	0
116,279.56	19,846	37,158	55,023.25	0	1	0	0	0	0
189,987.66	3,838	29,028	0	0	1	0	0	0	0
12,049.42	3,935	22,340	131,095.86	0	1	0	0	0	0
186,733.31	11,328	16,921	8,168.43	0	1	0	0	0	0
197,339.81	5,301	18,753	0	0	1	0	0	0	0
11,616.8	408	24,183	20,276.96	0	0	0	0	1	0
199,002.83	392	18,810	98,198.71	0	0	1	0	0	0
71,128.5	18,260	20,968	68,564.38	0	1	0	0	0	0
208,148.98	6,819	41,054	13,988.76	0	1	0	0	0	0
1,169.86	20,546	35,931	0	0	1	0	0	0	0
19,727.8	20,312	6,231	75,927.72	0	1	0	0	0	0
58,592.68	16,130	37,343	0	0	1	0	0	0	0
138,567.88	14,581	27,167	0	0	1	0	0	0	0
97,194.86	4,941	14,993	63,333.25	0	0	1	0	0	0
117,359.01	16,901	2,870	73,922.42	0	1	0	0	0	0
12,727.45	3,583	17,892	53,004.27	0	0	0	0	1	0
223,367.79	16,638	33,082	109,557.09	0	1	0	0	0	0
157,574.05	8,178	37,678	113,129.73	0	1	0	0	0	0
226,974.45	18,716	30,082	10,304.62	0	1	0	0	0	0
211,541.13	24,448	23,068	0	0	1	0	0	0	0
169,754.57	7,029	25,601	82,921.67	0	1	0	0	0	0
270,005.16	6,746	27,787	0	0	1	0	0	0	0
151,307.82	5,961	7,495	62,501.53	0	1	0	0	0	0
819,714.01	44,293	1,123	8,168.27	1	0	1	0	0	0
215,497.32	12,450	31,825	6,189.99	0	1	0	0	0	0
176,414.25	13,156	40,216	74,910.73	0	1	0	0	0	0
158,811.49	18,245	14,035	38,739.03	0	1	0	0	0	0
17,932.95	7,367	13,756	23,516.77	0	0	0	0	1	0
197,641.39	926	4,861	116,207.08	0	1	0	0	0	0
11,655.15	4,439	3,442	0	0	0	0	1	0	0
143,327.34	4,251	20,661	29,670.35	0	1	0	0	0	0
295,759.98	13,877	30,859	15,858.95	0	1	0	0	0	0
141,505.58	5,301	34,133	38,779.24	0	0	1	0	0	0
153,786.3	15,032	26,587	32,392.13	0	0	1	0	0	0
171,393.82	15,656	24,958	0	0	1	0	0	0	0
36,100.82	22,088	38,135	46,014.72	0	1	0	0	0	0
209,918.58	18,342	37,381	0	0	1	0	0	0	0
121,889.71	5,364	5,036	18,177.6	0	1	0	0	0	0
18,872.07	268	2,460	15,971.21	0	1	0	0	0	0
824,688.44	59,988	10,304	37,825.87	1	0	1	0	0	0
214,409.02	9,568	10,544	0	0	1	0	0	0	0
15,246.03	2,635	20,015	136,649.45	0	1	0	0	0	0
84,944.72	24,025	34,311	4,464.33	0	1	0	0	0	0
226,853.84	1,600	33,149	57,939.97	0	1	0	0	0	0
305,014.86	3,961	17,360	0	0	1	0	0	0	0
10,284.34	4,439	3,442	0	0	0	0	1	0	0
505,482.08	67,571	29,970	26,101.87	1	0	1	0	0	0
139,035.15	23,520	7,806	23,591.21	0	1	0	0	0	0
1,670.51	16,926	14,094	9,199.93	0	0	1	0	0	0
7,541	5,225	19,709	103,881.3	0	0	0	0	1	0
167,015.4	8,319	26,339	211,889.25	0	0	1	0	0	0
2,659,511.82	2,423	180,451	2,659,511.82	1	0	0	0	0	1
131,159.71	2,713	16,157	0	0	1	0	0	0	0
173,508.88	2,495	40,242	50,202.52	0	1	0	0	0	0
153,018.57	15,829	24,328	8,521.76	0	0	1	0	0	0
742,326.58	172,474	20,223	181,119.77	1	0	1	0	0	0
2,395,489.77	8,173	195,469	2,395,489.77	1	0	0	0	0	1
190,934.66	4,011	21,127	32,905.93	0	1	0	0	0	0

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