Datasets:

rohan-chandrashekar
/

Financial_Fraud_Detection

Dataset card Viewer Files Files and versions Community

Split (1)

train · 3.71M rows

Search is not available for this dataset

amount float64 0 21.9M	nameOrig int64 0 188k	oldBalanceOrig float64 -199,468.15 33.5M	nameDest int64 0 219k	newBalanceDest float64 -23,166.37 21.9M	isFraud int64 0 1	action__CASH_OUT int64 0 1	action__TRANSFER int64 0 1
80,646.14	200	80,646.14	200	80,646.14	1	0	1
80,646.14	201	80,646.14	201	0	1	1	0
20.49	202	20.49	202	20.49	1	0	1
20.49	203	20.49	203	0	1	1	0
2.22	204	2.22	204	2.22	1	0	1
2.22	205	2.22	205	0	1	1	0
25.71	206	25.71	206	25.71	1	0	1
25.71	207	25.71	207	0	1	1	0
1.45	208	1.45	208	1.45	1	0	1
1.45	209	1.45	209	0	1	1	0
27.9	210	27.9	210	27.9	1	0	1
27.9	211	27.9	211	0	1	1	0
0.24	212	0.24	212	0.24	1	0	1
0.24	213	0.24	213	0	1	1	0
3,117.3	214	3,117.3	214	3,117.3	1	0	1
3,117.3	215	3,117.3	215	0	1	1	0
25,644.09	216	25,644.09	216	25,644.09	1	0	1
25,644.09	217	25,644.09	217	0	1	1	0
84.38	218	84.38	218	84.38	1	0	1
84.38	219	84.38	219	0	1	1	0
39.87	220	39.87	220	39.87	1	0	1
39.87	221	39.87	221	0	1	1	0
11,565.77	222	11,565.77	222	11,565.77	1	0	1
11,565.77	223	11,565.77	223	0	1	1	0
4.8	224	4.8	224	4.8	1	0	1
4.8	225	4.8	225	0	1	1	0
85.97	226	85.97	226	85.97	1	0	1
85.97	227	85.97	227	0	1	1	0
274,123.68	228	274,123.68	228	274,123.68	1	0	1
274,123.68	229	274,123.68	229	0	1	1	0
59.68	230	59.68	230	59.68	1	0	1
59.68	231	59.68	231	0	1	1	0
1,061.59	232	1,061.59	232	1,061.59	1	0	1
1,061.59	233	1,061.59	233	0	1	1	0
93.72	234	93.72	234	93.72	1	0	1
93.72	235	93.72	235	0	1	1	0
48,470.17	236	48,470.17	236	48,470.17	1	0	1
48,470.17	237	48,470.17	237	0	1	1	0
61.11	238	61.11	238	61.11	1	0	1
61.11	239	61.11	239	0	1	1	0
88.53	240	88.53	240	88.53	1	0	1
88.53	241	88.53	241	0	1	1	0
51.28	242	51.28	242	51.28	1	0	1
51.28	243	51.28	243	0	1	1	0
56.04	244	56.04	244	56.04	1	0	1
56.04	245	56.04	245	0	1	1	0
9.06	246	9.06	246	9.06	1	0	1
9.06	247	9.06	247	0	1	1	0
11.58	248	11.58	248	11.58	1	0	1
11.58	249	11.58	249	0	1	1	0
56.14	250	56.14	250	56.14	1	0	1
56.14	251	56.14	251	0	1	1	0
10,500.26	252	10,500.26	252	10,500.26	1	0	1
10,500.26	253	10,500.26	253	0	1	1	0
92.73	254	92.73	254	92.73	1	0	1
92.73	255	92.73	255	0	1	1	0
78.38	256	78.38	256	78.38	1	0	1
78.38	257	78.38	257	0	1	1	0
39.56	258	39.56	258	39.56	1	0	1
39.56	259	39.56	259	0	1	1	0
45.23	260	45.23	260	45.23	1	0	1
45.23	261	45.23	261	0	1	1	0
73.55	262	73.55	262	73.55	1	0	1
73.55	263	73.55	263	0	1	1	0
5,819.03	264	5,819.03	264	5,819.03	1	0	1
5,819.03	265	5,819.03	265	0	1	1	0
27.97	266	27.97	266	27.97	1	0	1
27.97	267	27.97	267	0	1	1	0
41.2	268	41.2	268	41.2	1	0	1
41.2	269	41.2	269	0	1	1	0
84.98	270	84.98	270	84.98	1	0	1
84.98	271	84.98	271	0	1	1	0
56.49	272	56.49	272	56.49	1	0	1
56.49	273	56.49	273	0	1	1	0
187.17	274	187.17	274	187.17	1	0	1
187.17	275	187.17	275	0	1	1	0
499,251.69	276	499,251.69	276	499,251.69	1	0	1
499,251.69	277	499,251.69	277	0	1	1	0
67,457.22	278	67,457.22	278	67,457.22	1	0	1
67,457.22	279	67,457.22	279	0	1	1	0
131,811.91	280	131,811.91	280	131,811.91	1	0	1
131,811.91	281	131,811.91	281	0	1	1	0
5.17	282	5.17	282	5.17	1	0	1
5.17	283	5.17	283	0	1	1	0
127,783.94	284	127,783.94	284	127,783.94	1	0	1
127,783.94	285	127,783.94	285	0	1	1	0
39.05	286	39.05	286	39.05	1	0	1
39.05	287	39.05	287	0	1	1	0
115,669.95	288	115,669.95	288	115,669.95	1	0	1
115,669.95	289	115,669.95	289	0	1	1	0
22,491.22	290	22,491.22	290	22,491.22	1	0	1
22,491.22	291	22,491.22	291	0	1	1	0
88.85	292	88.85	292	88.85	1	0	1
88.85	293	88.85	293	0	1	1	0
5,553.56	294	5,553.56	294	5,553.56	1	0	1
5,553.56	295	5,553.56	295	0	1	1	0
40.91	296	40.91	296	40.91	1	0	1
40.91	297	40.91	297	0	1	1	0
77.58	298	77.58	298	77.58	1	0	1
77.58	299	77.58	299	0	1	1	0