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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	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
63,089.26	2,530	0	63,089.26	25,171	82,536.37	82,536.37	0	1	0	0	0	0
121,831.47	6,866	0	121,831.47	40,659	99,269.82	99,269.82	0	1	0	0	0	0
145,437.59	4,816	2,751,198.1	2,896,635.69	22,657	140,956.48	140,956.48	0	1	0	0	0	0
94,801.87	16,006	3,035,381.5	3,130,183.37	27,802	116,649.95	116,649.95	0	1	0	0	0	0
127,773.67	18,446	39,498.38	167,272.05	8,362	136,323.42	136,323.42	0	1	0	0	0	0
10,685	15,421	209,756.5	199,071.51	24,865	105,823.99	116,508.99	0	0	0	0	1	0
144,300.24	4,156	0	144,300.24	2,385	125,961.09	125,961.09	0	1	0	0	0	0
31,292.68	20,759	567,903.29	599,195.97	9,453	74,449.11	74,449.11	0	1	0	0	0	0
99,400.86	10,131	0	99,400.86	32,608	139,187.58	139,187.58	0	1	0	0	0	0
231,472.76	3,690	194,112.8	425,585.56	38,034	107,475.75	107,475.75	0	1	0	0	0	0
132,159.16	17,033	175,416.06	307,575.22	29,811	117,018.4	117,018.4	0	1	0	0	0	0
128,672.2	14,603	327,998.1	456,670.31	3,540	133,036.91	133,036.91	0	1	0	0	0	0
130,499.79	6,516	388,154.6	518,654.39	27,454	94,680.97	94,680.97	0	1	0	0	0	0
25,704.98	17,640	43,300.35	69,005.32	13,949	170,526.45	170,526.45	0	1	0	0	0	0
45,675.56	10,374	193,945.5	239,621.06	19,982	125,881.08	125,881.08	0	1	0	0	0	0
55,444.83	12,983	125,367.35	180,812.18	45,091	172,285.57	172,285.57	0	1	0	0	0	0
193,767.77	7,581	0	193,767.77	40,413	124,164.2	124,164.2	0	1	0	0	0	0
57,073.5	17,138	773,351.2	830,424.7	34,035	77,429.54	77,429.54	0	1	0	0	0	0
183,743.12	19,306	198,475.6	382,218.72	25,009	151,400.09	151,400.09	0	1	0	0	0	0
152,274.75	3,830	643,292.75	795,567.5	6,958	88,367.16	88,367.16	0	1	0	0	0	0
49,732.97	2,216	261,726.5	311,459.47	45,949	122,647.24	122,647.24	0	1	0	0	0	0
36,639.27	1,546	90,195.28	126,834.56	10,215	134,199.78	134,199.78	0	1	0	0	0	0
51,068.37	6,706	423,468.87	474,537.24	36,454	137,634.11	137,634.11	0	1	0	0	0	0
6,683.49	4,953	4,998,857.44	4,992,173.95	35,940	121,527.71	128,211.2	0	0	0	0	1	0
143,827.71	6,383	1,094,671.34	1,238,499.04	27,092	109,593.87	109,593.87	0	1	0	0	0	0
114,885.38	4,730	258,713.13	373,598.51	37,035	189,144.39	189,144.39	0	1	0	0	0	0
61,884.78	6,367	1,060,868.67	1,122,753.44	10,431	101,617.21	101,617.21	0	1	0	0	0	0
225,954.77	6,338	2,382,234.83	2,608,189.6	1,220	121,058.52	121,058.52	0	1	0	0	0	0
28,190.63	7,698	813,365.3	841,555.94	29,644	123,785.03	123,785.03	0	1	0	0	0	0
146,553.18	15,515	674,363.63	820,916.81	23,362	134,575.81	134,575.81	0	1	0	0	0	0
181,937.54	21,400	441,978.97	623,916.5	19,111	196,154.69	196,154.69	0	1	0	0	0	0
92,821.98	6,733	967,815.26	1,060,637.25	36,562	129,490.93	129,490.93	0	1	0	0	0	0
21,926.1	16,349	303,008.34	324,934.44	38,428	133,379.88	133,379.88	0	1	0	0	0	0
56,787.13	6,780	0	56,787.13	30,751	131,411.21	131,411.21	0	1	0	0	0	0
115,009.97	18,437	115,009.97	0	219,025	0	115,009.97	1	0	0	0	0	1
115,009.97	188,375	115,009.97	0	3,575	173,337.93	173,337.93	1	0	1	0	0	0
126,347.61	17,883	93,635.17	219,982.78	2,821	212,212.27	212,212.27	0	1	0	0	0	0
195,914.41	3,907	269,380.92	465,295.34	32,195	97,678.41	97,678.41	0	1	0	0	0	0
197,362.16	20,107	1,052,669.47	1,250,031.62	25,671	105,139.18	105,139.18	0	1	0	0	0	0
60,524.56	1,560	1,700,282.88	1,760,807.44	35,885	121,843.42	121,843.42	0	1	0	0	0	0
151,553.62	5,304	1,061,726.17	1,213,279.79	413	111,094.59	111,094.59	0	1	0	0	0	0
685,196.91	22,242	685,196.91	0	219,026	0	685,196.91	1	0	0	0	0	1
685,196.91	188,376	685,196.91	0	7,075	128,424.91	128,424.91	1	0	1	0	0	0
2,619,278.88	20,826	2,619,278.88	0	219,027	0	2,619,278.88	1	0	0	0	0	1
2,619,278.88	188,377	2,619,278.88	0	20,271	110,757.14	110,757.14	1	0	1	0	0	0
73,858.71	18,186	2,603,878.34	2,677,737.05	33,400	139,821.55	139,821.55	0	1	0	0	0	0
54,222.53	18,186	2,677,737.05	2,731,959.58	18,820	110,088.59	110,088.59	0	1	0	0	0	0
170,810.38	20,523	198,186.32	368,996.7	30,571	62,670.66	62,670.66	0	1	0	0	0	0
159,349.06	6,138	3,656,509.51	3,815,858.57	10,140	138,576.03	138,576.03	0	1	0	0	0	0
37,227.28	19,346	25,522.58	62,749.85	15,104	72,028.65	72,028.65	0	1	0	0	0	0
173,095.85	3,195	498,034.85	671,130.7	26,950	133,432.07	133,432.07	0	1	0	0	0	0
126,991.42	15,423	536,517.45	663,508.88	10,769	158,473.58	158,473.58	0	1	0	0	0	0
131,493.33	21,326	130,736.27	262,229.6	35,029	139,078.78	139,078.78	0	1	0	0	0	0
60,851.06	14,920	156,624.93	217,475.99	21,325	42,338.42	42,338.42	0	1	0	0	0	0
13,110.78	3,565	2,439,847.18	2,426,736.4	15,341	125,033.3	138,144.08	0	0	0	0	1	0
94,331.44	18,969	361,799.61	456,131.05	4,103	120,799.15	120,799.15	0	1	0	0	0	0
136,207.43	6,249	827,874.03	964,081.46	22,306	77,520.77	77,520.77	0	1	0	0	0	0
70,478.66	12,924	2,769,030.15	2,839,508.8	39,167	79,788.57	79,788.57	0	1	0	0	0	0
8,107.45	18,585	388,547.18	396,654.63	34,545	77,399.81	77,399.81	0	1	0	0	0	0
209,716.38	18,585	396,654.63	606,371.01	26,750	87,876.8	87,876.8	0	1	0	0	0	0
1,701,099.12	41,189	1,701,099.12	0	219,028	0	1,701,099.12	1	0	0	0	0	1
1,701,099.12	188,378	1,701,099.12	0	11,413	76,343.48	76,343.48	1	0	1	0	0	0
159,175.42	2,466	786,656.99	945,832.41	23,632	103,097.84	103,097.84	0	1	0	0	0	0
46,674.11	16,263	582,102.59	628,776.7	29,421	74,712.76	74,712.76	0	1	0	0	0	0
107,632.55	2,426	856,514.05	964,146.6	26,869	136,267.08	136,267.08	0	1	0	0	0	0
93,391.36	294	0	93,391.36	3,981	113,924.43	113,924.43	0	1	0	0	0	0
45,725.73	8,782	149,995.68	195,721.41	29,307	104,103.86	104,103.86	0	1	0	0	0	0
85,695.21	16,512	439,765.74	525,460.96	17,397	63,914.91	63,914.91	0	1	0	0	0	0
67,412.44	18,920	158,822.31	226,234.75	19,115	141,953.88	141,953.88	0	1	0	0	0	0
65,228.05	18,531	0	65,228.05	36,207	109,285.33	109,285.33	0	1	0	0	0	0
2,047.1	7,843	2,900,346.38	2,898,299.28	1,990	0	0	0	0	0	1	0	0
9,802.27	5,301	9,142.98	-659.29	29,999	117,063.1	126,865.37	0	0	0	0	1	0
51,703.91	5,301	-659.29	51,044.62	39,708	42,817.94	42,817.94	0	1	0	0	0	0
5,941.12	5,301	51,044.62	45,103.5	1,990	0	0	0	0	0	1	0	0
1,444,239	69,016	1,444,239	0	219,029	0	1,444,239	1	0	0	0	0	1
1,444,239	188,379	1,444,239	0	2,930	117,335.89	117,335.89	1	0	1	0	0	0
45,991.17	13,099	144,690.27	190,681.44	37,565	75,961.5	75,961.5	0	1	0	0	0	0
873,444.86	102,838	873,444.86	0	219,030	0	873,444.86	1	0	0	0	0	1
873,444.86	188,380	873,444.86	0	25,377	41,076.27	41,076.27	1	0	1	0	0	0
111,060.62	11,346	0	111,060.62	18,377	178,317.27	178,317.27	0	1	0	0	0	0
114,184.47	15,576	1,738,396.66	1,852,581.13	31,951	70,504.57	70,504.57	0	1	0	0	0	0
54,568.13	14,432	194,500.24	249,068.37	2,145	90,727.07	90,727.07	0	1	0	0	0	0
222,347.5	17,871	2,356,052	2,578,399.5	19,269	174,636.32	174,636.32	0	1	0	0	0	0
1,105,925.73	68,250	1,105,925.73	0	219,031	0	1,105,925.73	1	0	0	0	0	1
1,105,925.73	188,381	1,105,925.73	0	30,534	125,371.39	125,371.39	1	0	1	0	0	0
43,761.02	18,283	897,636.86	941,397.88	32,019	106,352.12	106,352.12	0	1	0	0	0	0
147,953.74	20,709	127,251.36	275,205.1	7,292	81,740.63	81,740.63	0	1	0	0	0	0
121,024.44	4,726	790,774.41	911,798.85	19,003	14,615.38	14,615.38	0	1	0	0	0	0
1,144,912.82	6,622	1,144,912.82	0	219,032	0	1,144,912.82	1	0	0	0	0	1
1,144,912.82	188,382	1,144,912.82	0	6,137	106,307.85	106,307.85	1	0	1	0	0	0
43,784.99	6,072	1,486,658.66	1,530,443.65	38,444	77,086.16	77,086.16	0	1	0	0	0	0
188,125.75	14,650	137,728.74	325,854.49	22,561	172,779.69	172,779.69	0	1	0	0	0	0
52,156.74	3,056	0	52,156.74	21,770	95,039.52	95,039.52	0	1	0	0	0	0
94,712.5	22,254	157,115.02	251,827.53	19,240	38,242.66	38,242.66	0	1	0	0	0	0
136,960.42	8,754	383,057.19	520,017.6	7,644	173,448.5	173,448.5	0	1	0	0	0	0
147,869.02	17,293	2,382,895.83	2,530,764.85	23,709	233,297.55	233,297.55	0	1	0	0	0	0
36,271.79	21,024	0	36,271.79	30,699	133,025.28	133,025.28	0	1	0	0	0	0
131,670.94	5,302	123,053.28	254,724.22	20,189	156,819.14	156,819.14	0	1	0	0	0	0
1,908,574.53	94,678	1,908,574.53	0	219,033	0	1,908,574.53	1	0	0	0	0	1
1,908,574.53	188,383	1,908,574.53	0	21,055	89,631.51	89,631.51	1	0	1	0	0	0