Datasets:

rohan-chandrashekar
/

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
14,964.72	3,713	1,658	86,099.54	0	0	1	0	0	0
54,990.06	2,628	37,936	35,623.49	0	1	0	0	0	0
11,421.97	6,291	2,538	38,284.55	0	0	0	0	1	0
98,436.75	546	25,243	123,601.16	0	0	1	0	0	0
91,938.72	24,243	5,748	151,748.16	0	1	0	0	0	0
383,410.07	18,088	37,154	47,321.54	0	1	0	0	0	0
5,536.21	20,359	18,705	7,262.34	0	0	0	0	1	0
174,285.77	13,936	24,835	17,004.13	0	1	0	0	0	0
192,452.86	4,603	13,525	160,147.58	0	1	0	0	0	0
217,019.74	6,477	4,134	26,689.97	0	1	0	0	0	0
193,452.88	4,464	36,626	21,993.03	0	1	0	0	0	0
124,536.51	5,966	42,758	8,312.12	0	0	1	0	0	0
80,251.31	17,458	25,714	9,461.23	0	1	0	0	0	0
113,178.39	13,028	14,013	0	0	1	0	0	0	0
249,487.16	14,373	29,901	0	0	1	0	0	0	0
384.75	22,159	558	384.75	0	0	0	0	1	0
203,140.87	4,439	28,945	0	0	1	0	0	0	0
105,564.01	15,261	27,815	140,739.33	0	1	0	0	0	0
390.1	7,168	17,356	57,809.91	0	1	0	0	0	0
111,915.19	5,543	17,414	101,049.89	0	1	0	0	0	0
29,951.15	3,868	36,877	78,640.65	0	0	0	0	1	0
115,657.57	3,211	39,638	81,073.85	0	0	1	0	0	0
232,595.52	3,796	24,667	77,777.78	0	0	1	0	0	0
64,479.32	8,861	41,456	0	0	1	0	0	0	0
213,051.56	928	20,143	7,428.35	0	0	1	0	0	0
9,802.3	9,615	42,853	86,260.47	0	1	0	0	0	0
124,580.11	1,968	13,951	0	0	1	0	0	0	0
66,605.37	5,736	14,581	9,162.04	0	1	0	0	0	0
7,757.38	4,439	3,442	0	0	0	0	1	0	0
141,938.69	18,732	33,792	131,542.3	0	1	0	0	0	0
175,248.65	21,183	18,755	24,166.34	0	1	0	0	0	0
317,906.69	2,631	6,245	6,371.4	0	1	0	0	0	0
156,680.02	19,329	16,340	8,912.17	0	1	0	0	0	0
142,869.08	4,439	23,494	3,528.41	0	0	1	0	0	0
150,072.82	10,402	18,871	12,799.56	0	1	0	0	0	0
209,833.98	5,176	38,028	44,022.44	0	1	0	0	0	0
19,429.86	7,348	24,563	38,702.15	0	0	1	0	0	0
115,931.93	5,313	1,123	8,168.27	0	1	0	0	0	0
280,497.07	15,563	29,735	0	0	1	0	0	0	0
103,868.07	23,833	30,074	51,592.14	0	1	0	0	0	0
113,736.69	9,351	26,364	13,510.15	0	1	0	0	0	0
465,914.24	13,944	10,402	1,686,495.16	0	0	0	0	0	1
55,170.53	17,304	33,659	108,291.05	0	1	0	0	0	0
10,559.92	17,956	1,819	115,465.32	0	1	0	0	0	0
182,424.19	2,761	28,754	34,732.38	0	1	0	0	0	0
94,664.76	10,075	16,209	7,660.64	0	1	0	0	0	0
154,866.31	2,504	37,663	0	0	1	0	0	0	0
45,428.57	6,096	32,717	310.62	0	1	0	0	0	0
224,591.35	21,506	10,840	36,693.04	0	1	0	0	0	0
751.9	3,887	15,503	10,059.72	0	0	0	0	1	0
1,791.22	101,890	38,457	58,664.38	1	0	1	0	0	0
21,132.17	8,214	29,354	68,274.36	0	1	0	0	0	0
171,015.64	7,001	29,207	91,114.73	0	1	0	0	0	0
17,436.6	15,385	19,335	8,535.77	0	1	0	0	0	0
18,802.09	1,536	13,069	88,420.72	0	0	0	0	1	0
165,968.5	18,953	38,084	0	0	1	0	0	0	0
13,229.26	5,041	8,357	25,416.65	0	0	0	0	1	0
50,437.32	18,483	7,134	53,790.4	0	1	0	0	0	0
3,621.64	24,064	18,181	7,696.85	0	1	0	0	0	0
85,860.1	1,684	31,678	13,092.23	0	1	0	0	0	0
137,723.23	4,151	18,986	172,032.57	0	1	0	0	0	0
2,124,044.72	61,954	5,763	10,757.94	1	0	1	0	0	0
6,747.82	4,439	3,442	0	0	0	0	1	0	0
227,544.7	14,956	36,692	122,976.11	0	1	0	0	0	0
240,980.84	18,699	38,868	68,402.63	0	1	0	0	0	0
10,773.34	4,215	15,645	42,835.78	0	0	0	0	1	0
273,963.41	10,942	44,853	103,140.39	0	1	0	0	0	0
177,506.26	12,770	17,841	0	0	1	0	0	0	0
13,519.61	17,460	30,318	86,886.63	0	1	0	0	0	0
5,193.6	18,870	34,999	33,009.21	0	0	0	0	1	0
110,342.9	6,048	22,206	42,357.44	0	1	0	0	0	0
159,251.07	17,397	4,791	110,838.48	0	1	0	0	0	0
936.12	4,439	3,442	0	0	0	0	1	0	0
2,792,428.28	8,460	166,157	2,792,428.28	1	0	0	0	0	1
4,925.53	3,952	20,525	4,925.53	0	0	0	0	1	0
79,846.58	18,051	36,759	0	0	1	0	0	0	0
1,833,845.13	940	43,027	1,833,845.13	1	0	0	0	0	1
5,569.26	1,957	34,973	41,137.64	0	0	0	0	1	0
1,131,446.75	123,895	184,775	1,131,446.75	1	0	0	0	0	1
170,277.19	13,484	40,713	99,099.51	0	1	0	0	0	0
573,306.17	25,445	110,685	573,306.17	1	0	0	0	0	1
282,651.11	17,823	13,206	64,270.76	0	1	0	0	0	0
2,566,373.83	6,072	99,482	2,566,373.83	1	0	0	0	0	1
33,463.19	4,467	26,384	104,897.34	0	1	0	0	0	0
244,252.21	23,790	39,052	37,225.39	0	1	0	0	0	0
3,329,783.74	7,553	203,074	3,329,783.74	1	0	0	0	0	1
11,293.7	5,289	21,125	48,810.15	0	0	0	0	1	0
363,036.95	21,865	95,625	363,036.95	1	0	0	0	0	1
75,905.02	8,710	30,257	32,913.44	0	0	1	0	0	0
252,021.46	21,545	23,847	3,481.27	0	1	0	0	0	0
252,549.68	17,691	5,423	61,472.81	0	1	0	0	0	0
135,450.19	15,925	21,828	28,310.72	0	1	0	0	0	0
169,690.87	17,280	15,222	0	0	1	0	0	0	0
179,940.53	15,264	25,240	26,015.69	0	1	0	0	0	0
170,391.65	18,394	38,265	0	0	1	0	0	0	0
407,428.41	6,590	50,845	459,826.32	0	0	0	0	0	1
181,470.75	15,473	19,746	18,146.76	0	1	0	0	0	0
11,803.84	4,857	39,808	75,233.28	0	0	0	0	1	0
71,770.54	18,385	26,548	22,698.55	0	1	0	0	0	0
180,420.54	684	17,935	24,432.49	0	0	1	0	0	0