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rohan-chandrashekar
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Financial_Fraud_Detection

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train · 3.71M rows

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amount float64 0 21.9M	nameOrig int64 0 188k	oldBalanceOrig float64 -199,468.15 33.5M	newBalanceOrig float64 -199,468.15 33.7M	nameDest int64 0 219k	oldBalanceDest float64 -114,210.46 8.52M	newBalanceDest float64 -23,166.37 21.9M	isFraud int64 0 1	isUnauthorizedOverdraft int64 0 1	action__CASH_IN int64 0 1	action__CASH_OUT int64 0 1	action__DEBIT int64 0 1	action__PAYMENT int64 0 1	action__TRANSFER int64 0 1
89.24	0	89.24	0	0	0	89.24	1	0	0	0	0	0	1
89.24	1	89.24	0	1	0	0	1	0	0	1	0	0	0
70.62	2	70.62	0	2	0	70.62	1	0	0	0	0	0	1
70.62	3	70.62	0	3	0	0	1	0	0	1	0	0	0
22,695.14	4	22,695.14	0	4	0	22,695.14	1	0	0	0	0	0	1
22,695.14	5	22,695.14	0	5	0	0	1	0	0	1	0	0	0
425.67	6	425.67	0	6	0	425.67	1	0	0	0	0	0	1
425.67	7	425.67	0	7	0	0	1	0	0	1	0	0	0
26.16	8	26.16	0	8	0	26.16	1	0	0	0	0	0	1
26.16	9	26.16	0	9	0	0	1	0	0	1	0	0	0
19,168.79	10	19,168.79	0	10	0	19,168.79	1	0	0	0	0	0	1
19,168.79	11	19,168.79	0	11	0	0	1	0	0	1	0	0	0
272,829.54	12	272,829.54	0	12	0	272,829.54	1	0	0	0	0	0	1
272,829.54	13	272,829.54	0	13	0	0	1	0	0	1	0	0	0
23.36	14	23.36	0	14	0	23.36	1	0	0	0	0	0	1
23.36	15	23.36	0	15	0	0	1	0	0	1	0	0	0
72.03	16	72.03	0	16	0	72.03	1	0	0	0	0	0	1
72.03	17	72.03	0	17	0	0	1	0	0	1	0	0	0
38.29	18	38.29	0	18	0	38.29	1	0	0	0	0	0	1
38.29	19	38.29	0	19	0	0	1	0	0	1	0	0	0
0.24	20	0.24	0	20	0	0.24	1	0	0	0	0	0	1
0.24	21	0.24	0	21	0	0	1	0	0	1	0	0	0
88.84	22	88.84	0	22	0	88.84	1	0	0	0	0	0	1
88.84	23	88.84	0	23	0	0	1	0	0	1	0	0	0
9,693.94	24	9,693.94	0	24	0	9,693.94	1	0	0	0	0	0	1
9,693.94	25	9,693.94	0	25	0	0	1	0	0	1	0	0	0
49.99	26	49.99	0	26	0	49.99	1	0	0	0	0	0	1
49.99	27	49.99	0	27	0	0	1	0	0	1	0	0	0
35.73	28	35.73	0	28	0	35.73	1	0	0	0	0	0	1
35.73	29	35.73	0	29	0	0	1	0	0	1	0	0	0
510,692.79	30	510,692.79	0	30	0	510,692.79	1	0	0	0	0	0	1
510,692.79	31	510,692.79	0	31	0	0	1	0	0	1	0	0	0
46.11	32	46.11	0	32	0	46.11	1	0	0	0	0	0	1
46.11	33	46.11	0	33	0	0	1	0	0	1	0	0	0
5,023.28	34	5,023.28	0	34	0	5,023.28	1	0	0	0	0	0	1
5,023.28	35	5,023.28	0	35	0	0	1	0	0	1	0	0	0
53.99	36	53.99	0	36	0	53.99	1	0	0	0	0	0	1
53.99	37	53.99	0	37	0	0	1	0	0	1	0	0	0
60.15	38	60.15	0	38	0	60.15	1	0	0	0	0	0	1
60.15	39	60.15	0	39	0	0	1	0	0	1	0	0	0
12.31	40	12.31	0	40	0	12.31	1	0	0	0	0	0	1
12.31	41	12.31	0	41	0	0	1	0	0	1	0	0	0
62.02	42	62.02	0	42	0	62.02	1	0	0	0	0	0	1
62.02	43	62.02	0	43	0	0	1	0	0	1	0	0	0
8,761.42	44	8,761.42	0	44	0	8,761.42	1	0	0	0	0	0	1
8,761.42	45	8,761.42	0	45	0	0	1	0	0	1	0	0	0
96.16	46	96.16	0	46	0	96.16	1	0	0	0	0	0	1
96.16	47	96.16	0	47	0	0	1	0	0	1	0	0	0
23.01	48	23.01	0	48	0	23.01	1	0	0	0	0	0	1
23.01	49	23.01	0	49	0	0	1	0	0	1	0	0	0
121,671.65	50	121,671.65	0	50	0	121,671.65	1	0	0	0	0	0	1
121,671.65	51	121,671.65	0	51	0	0	1	0	0	1	0	0	0
68,923.25	52	68,923.25	0	52	0	68,923.25	1	0	0	0	0	0	1
68,923.25	53	68,923.25	0	53	0	0	1	0	0	1	0	0	0
75.33	54	75.33	0	54	0	75.33	1	0	0	0	0	0	1
75.33	55	75.33	0	55	0	0	1	0	0	1	0	0	0
67.61	56	67.61	0	56	0	67.61	1	0	0	0	0	0	1
67.61	57	67.61	0	57	0	0	1	0	0	1	0	0	0
5,025.37	58	5,025.37	0	58	0	5,025.37	1	0	0	0	0	0	1
5,025.37	59	5,025.37	0	59	0	0	1	0	0	1	0	0	0
0.22	60	0.22	0	60	0	0.22	1	0	0	0	0	0	1
0.22	61	0.22	0	61	0	0	1	0	0	1	0	0	0
98.1	62	98.1	0	62	0	98.1	1	0	0	0	0	0	1
98.1	63	98.1	0	63	0	0	1	0	0	1	0	0	0
29.77	64	29.77	0	64	0	29.77	1	0	0	0	0	0	1
29.77	65	29.77	0	65	0	0	1	0	0	1	0	0	0
4.55	66	4.55	0	66	0	4.55	1	0	0	0	0	0	1
4.55	67	4.55	0	67	0	0	1	0	0	1	0	0	0
70.05	68	70.05	0	68	0	70.05	1	0	0	0	0	0	1
70.05	69	70.05	0	69	0	0	1	0	0	1	0	0	0
34.99	70	34.99	0	70	0	34.99	1	0	0	0	0	0	1
34.99	71	34.99	0	71	0	0	1	0	0	1	0	0	0
83.2	72	83.2	0	72	0	83.2	1	0	0	0	0	0	1
83.2	73	83.2	0	73	0	0	1	0	0	1	0	0	0
58.88	74	58.88	0	74	0	58.88	1	0	0	0	0	0	1
58.88	75	58.88	0	75	0	0	1	0	0	1	0	0	0
51,870.95	76	51,870.95	0	76	0	51,870.95	1	0	0	0	0	0	1
51,870.95	77	51,870.95	0	77	0	0	1	0	0	1	0	0	0
12,462.25	78	12,462.25	0	78	0	12,462.25	1	0	0	0	0	0	1
12,462.25	79	12,462.25	0	79	0	0	1	0	0	1	0	0	0
12.78	80	12.78	0	80	0	12.78	1	0	0	0	0	0	1
12.78	81	12.78	0	81	0	0	1	0	0	1	0	0	0
275,353.31	82	275,353.31	0	82	0	275,353.31	1	0	0	0	0	0	1
275,353.31	83	275,353.31	0	83	0	0	1	0	0	1	0	0	0
5.99	84	5.99	0	84	0	5.99	1	0	0	0	0	0	1
5.99	85	5.99	0	85	0	0	1	0	0	1	0	0	0
3,422.04	86	3,422.04	0	86	0	3,422.04	1	0	0	0	0	0	1
3,422.04	87	3,422.04	0	87	0	0	1	0	0	1	0	0	0
28.82	88	28.82	0	88	0	28.82	1	0	0	0	0	0	1
28.82	89	28.82	0	89	0	0	1	0	0	1	0	0	0
12.76	90	12.76	0	90	0	12.76	1	0	0	0	0	0	1
12.76	91	12.76	0	91	0	0	1	0	0	1	0	0	0
76.62	92	76.62	0	92	0	76.62	1	0	0	0	0	0	1
76.62	93	76.62	0	93	0	0	1	0	0	1	0	0	0
22,161.15	94	22,161.15	0	94	0	22,161.15	1	0	0	0	0	0	1
22,161.15	95	22,161.15	0	95	0	0	1	0	0	1	0	0	0
213,669.86	96	213,669.86	0	96	0	213,669.86	1	0	0	0	0	0	1
213,669.86	97	213,669.86	0	97	0	0	1	0	0	1	0	0	0
62,058.96	98	62,058.96	0	98	0	62,058.96	1	0	0	0	0	0	1
62,058.96	99	62,058.96	0	99	0	0	1	0	0	1	0	0	0

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