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
21,311.98	792	6,878	46,666.27	0	1	0	0	0	0
168,488.85	12,982	42,780	31,446.42	0	1	0	0	0	0
121,047.63	7,562	19,169	35,838.33	0	0	1	0	0	0
1,957,752.39	171,394	11,518	47,485.41	1	0	1	0	0	0
165,131.86	23,399	8,960	30,814.52	0	1	0	0	0	0
11,748.85	14,943	13,893	26,186.13	0	0	0	0	1	0
161,336.12	22,707	107	0	0	1	0	0	0	0
131,330.4	1,102	2,009	27,965.95	0	0	1	0	0	0
16,263.94	15,002	7,742	0	0	1	0	0	0	0
90,105.69	20,444	4,254	83,075.46	0	1	0	0	0	0
183,617.6	2,022	27,773	105,036.18	0	1	0	0	0	0
178,625.09	34,289	1	0	0	1	0	0	0	0
185,371.72	20,015	8,156	104,760.15	0	1	0	0	0	0
121,938.03	2,188	13,532	0	0	0	1	0	0	0
92,886.79	20,283	4,515	57,147.58	0	1	0	0	0	0
10,808.91	4,343	33,776	44,828.9	0	0	0	0	1	0
202,700.36	28,944	77,290	202,700.36	1	0	0	0	0	1
1,614.56	2,096	40,850	111,999.57	0	0	0	0	1	0
334,867.99	6,510	19,996	42,654.33	0	1	0	0	0	0
162,674.56	14,495	15,716	153,350.72	0	1	0	0	0	0
232,150.51	6,048	25,099	15,975.33	0	0	1	0	0	0
70,215.44	16,135	35,999	52,036.23	0	1	0	0	0	0
147,531.95	21,270	2,628	79,790.42	0	1	0	0	0	0
252,691.76	4,542	22,174	5,710.85	0	1	0	0	0	0
18,754.56	4,439	3,442	0	0	0	0	1	0	0
121,577.09	15,032	2,807	62,110.75	0	1	0	0	0	0
102,275.11	6,946	36,929	129,249.53	0	1	0	0	0	0
335,245.55	72,174	39,086	30,971.86	1	0	1	0	0	0
14,027.29	4,439	3,442	0	0	0	0	1	0	0
144,297.73	2,745	12,608	17,550.5	0	0	1	0	0	0
147,198.96	6,729	30,314	134,495.54	0	1	0	0	0	0
180,003.66	16,005	11,354	78,389.14	0	1	0	0	0	0
887,576.27	52,211	170,396	887,576.27	1	0	0	0	0	1
111,987.17	16,519	36,382	32,579.2	0	1	0	0	0	0
91,126.27	29,269	30,011	47,092.19	0	1	0	0	0	0
1,397,690.79	628	97,970	1,397,690.79	0	0	0	0	0	1
7,611.05	20,073	11,851	54,063.15	0	0	0	0	1	0
456.31	4,439	3,442	0	0	0	0	1	0	0
200,386.32	14,756	38,528	25,275.86	0	1	0	0	0	0
101,627.23	4,439	39,081	39,686.39	0	1	0	0	0	0
81,050.66	9,636	77,167	81,050.66	0	0	0	0	0	1
154,802.06	6,594	32,233	26,692.01	0	1	0	0	0	0
169,051.68	2,490	18,660	0	0	0	1	0	0	0
3,014.14	21,722	25,935	3,691.13	0	0	0	0	1	0
196,761.81	3,255	37,881	0	0	1	0	0	0	0
105,113.33	16,239	41,219	76,435.77	0	0	1	0	0	0
2,666,852.31	123,045	39,596	79,845.58	1	0	1	0	0	0
3,049,185.33	34,447	14,857	22,907.2	1	0	1	0	0	0
28,156.11	23,017	41,406	18,935.36	0	1	0	0	0	0
48,779.39	2,551	3,475	19,362.29	0	1	0	0	0	0
176,382.04	2,615	32,302	34,093.58	0	1	0	0	0	0
120,825.99	3,831	24,478	71,667.3	0	0	1	0	0	0
80,234.79	23,965	2,300	159,643.5	0	1	0	0	0	0
187,907.17	1,472	18,143	46,447.3	0	1	0	0	0	0
129,328.52	20,108	27,384	129,328.52	0	0	0	0	0	1
107,607.22	3,686	4,958	33,236.75	0	1	0	0	0	0
146,469.89	3,677	43,269	57,139.59	0	0	1	0	0	0
10,965.18	6,827	2,588	10,965.18	0	0	0	0	1	0
18,917.33	17,342	17,886	18,917.33	0	0	0	0	1	0
112,638.78	6,764	13,895	53,851.32	0	1	0	0	0	0
102,932.77	880	6,702	170,015.57	0	1	0	0	0	0
115,194.13	20,609	17,990	41,053.66	0	1	0	0	0	0
9,611.92	18,615	24,915	36,341.23	0	1	0	0	0	0
17,315.53	13,169	43,596	86,341.16	0	0	0	0	1	0
1,330,713.66	161,243	1,847	72,213.58	1	0	1	0	0	0
186,184.08	5,650	20,170	137,893.49	0	0	1	0	0	0
150,304.74	2,350	37,809	15,005.5	0	1	0	0	0	0
139,275.57	926	41,959	115,504.53	0	1	0	0	0	0
148,463.03	8,017	17,600	42,810.98	0	1	0	0	0	0
90,564.82	16,873	8,330	0	0	0	1	0	0	0
200,160.02	4,823	37,325	78,741.81	0	0	1	0	0	0
166,519.84	2,009	39,058	0	0	1	0	0	0	0
92,263.38	536	24,501	26,852.6	0	1	0	0	0	0
9,734.82	6,863	19,377	11,298.87	0	1	0	0	0	0
31,773.16	3,971	4,803	103,477.86	0	1	0	0	0	0
168,379.08	6,588	41,131	43,180.31	0	1	0	0	0	0
1,330,441.37	8,175	88,499	1,330,441.37	0	0	0	0	0	1
105,318.3	15,335	24,582	18,687.89	0	1	0	0	0	0
79,059.76	17,699	8,873	117,790.38	0	0	1	0	0	0
2,286,389.14	4,095	126,297	2,440,892.59	0	0	0	0	0	1
208,874.27	2,517	1,367	118,186.71	0	0	1	0	0	0
44,796.04	774	28,884	120,891.69	0	1	0	0	0	0
154,569.17	6,225	27,699	112,694.39	0	1	0	0	0	0
342,192.58	100,019	7,067	99,241.29	1	0	1	0	0	0
208,441.62	18,145	21,515	38,078.84	0	1	0	0	0	0
93,004.14	7,356	2,788	82,436.24	0	1	0	0	0	0
779,624.25	24,566	69,657	779,624.25	0	0	0	0	0	1
10,730.83	4,439	3,442	0	0	0	0	1	0	0
206,989.7	4,783	30,256	0	0	1	0	0	0	0
21,261.46	5,301	1,990	0	0	0	0	1	0	0
73,606.91	6,680	22,112	581.19	0	1	0	0	0	0
8,208.13	4,096	38,257	209,533.6	0	0	0	0	1	0
99,337.62	2,316	17,450	73,604.35	0	1	0	0	0	0
19,870.08	17,527	31,997	0	0	1	0	0	0	0
13,168.75	6,697	42,264	13,168.75	0	0	0	0	1	0
453,024.01	9,673	56,078	2,442,287.65	0	0	0	0	0	1
63,108.69	18,091	24,481	42,531.47	0	1	0	0	0	0
6,734.56	5,168	4,264	49,418.5	0	0	0	0	1	0
152,750.83	3,382	31,689	0	0	1	0	0	0	0
866,519.81	9,711	73,982	866,519.81	0	0	0	0	0	1