Datasets:
rohan-chandrashekar
/
Financial_Fraud_Detection

Dataset card Viewer Files Community
Search is not available for this dataset
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
247,050.98
14,589
247,050.98
0
219,067
0
247,050.98
1
0
0
0
0
0
1
247,050.98
188,417
247,050.98
0
39,945
62,185.6
62,185.6
1
0
0
1
0
0
0
600,622.23
17,234
600,622.23
0
219,068
0
600,622.23
1
0
0
0
0
0
1
600,622.23
188,418
600,622.23
0
2,923
117,834.49
117,834.49
1
0
0
1
0
0
0
36,271.79
21,024
36,271.79
0
219,069
0
36,271.79
1
0
0
0
0
0
1
36,271.79
188,419
36,271.79
0
9,157
155,779.28
155,779.28
1
0
0
1
0
0
0
153,998.96
18,399
153,998.96
0
219,070
0
153,998.96
1
0
0
0
0
0
1
153,998.96
188,420
153,998.96
0
34,636
81,525.6
81,525.6
1
0
0
1
0
0
0
2,492,455.18
22,998
2,492,455.18
0
219,071
0
2,492,455.18
1
0
0
0
0
0
1
2,492,455.18
188,421
2,492,455.18
0
17,072
118,059.92
118,059.92
1
0
0
1
0
0
0
289,982.79
18,110
289,982.79
0
219,072
0
289,982.79
1
0
0
0
0
0
1
289,982.79
188,422
289,982.79
0
20,368
150,925.04
150,925.04
1
0
0
1
0
0
0
174,814.52
19,017
174,814.52
0
219,073
0
174,814.52
1
0
0
0
0
0
1
174,814.52
188,423
174,814.52
0
22,588
79,158
79,158
1
0
0
1
0
0
0
3,380,451.78
16,251
3,380,451.78
0
219,074
0
3,380,451.78
1
0
0
0
0
0
1
3,380,451.78
188,424
3,380,451.78
0
20,946
100,822.87
100,822.87
1
0
0
1
0
0
0
1,039,439.66
58,264
1,039,439.66
0
219,075
0
1,039,439.66
1
0
0
0
0
0
1
1,039,439.66
188,425
1,039,439.66
0
34,755
84,089.24
84,089.24
1
0
0
1
0
0
0
657,088.66
2,002
657,088.66
0
219,076
0
657,088.66
1
0
0
0
0
0
1
657,088.66
188,426
657,088.66
0
17,410
113,686.48
113,686.48
1
0
0
1
0
0
0
286,188.79
23,253
286,188.79
0
219,077
0
286,188.79
1
0
0
0
0
0
1
286,188.79
188,427
286,188.79
0
29,458
143,341.76
143,341.76
1
0
0
1
0
0
0
368,533.59
74,138
368,533.59
0
219,078
0
368,533.59
1
0
0
0
0
0
1
368,533.59
188,428
368,533.59
0
5,148
217,484.5
217,484.5
1
0
0
1
0
0
0
386,225.61
20,670
386,225.61
0
219,079
0
386,225.61
1
0
0
0
0
0
1
386,225.61
188,429
386,225.61
0
26,359
115,276.81
115,276.81
1
0
0
1
0
0
0
2,110,467
93,378
2,110,467
0
219,080
0
2,110,467
1
0
0
0
0
0
1
2,110,467
188,430
2,110,467
0
33,169
91,792.89
91,792.89
1
0
0
1
0
0
0
407,818.28
2,050
407,818.28
0
219,081
0
407,818.28
1
0
0
0
0
0
1
407,818.28
188,431
407,818.28
0
16,369
110,451.31
110,451.31
1
0
0
1
0
0
0
1,649,961.64
17,629
1,649,961.64
0
219,082
0
1,649,961.64
1
0
0
0
0
0
1
1,649,961.64
188,432
1,649,961.64
0
4,580
174,053.45
174,053.45
1
0
0
1
0
0
0
5,351,251.64
91,893
5,351,251.64
0
219,083
0
5,351,251.64
1
0
0
0
0
0
1
5,351,251.64
188,433
5,351,251.64
0
36,708
129,562.15
129,562.15
1
0
0
1
0
0
0
252,293.95
21,112
252,293.95
0
219,084
0
252,293.95
1
0
0
0
0
0
1
252,293.95
188,434
252,293.95
0
6,359
121,406.02
121,406.02
1
0
0
1
0
0
0
246,052.01
1,452
246,052.01
0
219,085
0
246,052.01
1
0
0
0
0
0
1
246,052.01
188,435
246,052.01
0
33,447
223,998.52
223,998.52
1
0
0
1
0
0
0
229,341.32
36,888
229,341.32
0
219,086
0
229,341.32
1
0
0
0
0
0
1
229,341.32
188,436
229,341.32
0
33,596
127,746.99
127,746.99
1
0
0
1
0
0
0
981,318.32
10,543
981,318.32
0
219,087
0
981,318.32
1
0
0
0
0
0
1
981,318.32
188,437
981,318.32
0
29,098
120,309.09
120,309.09
1
0
0
1
0
0
0
2,719,225.24
13,251
2,719,225.24
0
219,088
0
2,719,225.24
1
0
0
0
0
0
1
2,719,225.24
188,438
2,719,225.24
0
14,079
128,277.36
128,277.36
1
0
0
1
0
0
0
396,345
28,866
396,345
0
219,089
0
396,345
1
0
0
0
0
0
1
396,345
188,439
396,345
0
34,111
153,291.15
153,291.15
1
0
0
1
0
0
0
86,756.13
20,299
86,756.13
0
219,090
0
86,756.13
1
0
0
0
0
0
1
86,756.13
188,440
86,756.13
0
21,700
185,638.04
185,638.04
1
0
0
1
0
0
0
607,033.3
3,613
607,033.3
0
219,091
0
607,033.3
1
0
0
0
0
0
1
607,033.3
188,441
607,033.3
0
19,398
106,108.51
106,108.51
1
0
0
1
0
0
0
3,185,326.97
53,560
3,185,326.97
0
219,092
0
3,185,326.97
1
0
0
0
0
0
1
3,185,326.97
188,442
3,185,326.97
0
31,939
78,873.61
78,873.61
1
0
0
1
0
0
0
206,321.7
49,223
206,321.7
0
219,093
0
206,321.7
1
0
0
0
0
0
1
206,321.7
188,443
206,321.7
0
14,196
195,071.93
195,071.93
1
0
0
1
0
0
0
316,780.92
3,006
316,780.92
0
219,094
0
316,780.92
1
0
0
0
0
0
1
316,780.92
188,444
316,780.92
0
17,817
184,931.99
184,931.99
1
0
0
1
0
0
0
431,598.53
136,980
431,598.53
0
219,095
0
431,598.53
1
0
0
0
0
0
1
431,598.53
188,445
431,598.53
0
2,904
74,770.61
74,770.61
1
0
0
1
0
0
0
108,174.01
16,447
108,174.01
0
219,096
0
108,174.01
1
0
0
0
0
0
1
108,174.01
188,446
108,174.01
0
30,809
168,919.28
168,919.28
1
0
0
1
0
0
0
99,195.79
3,795
99,195.79
0
219,097
0
99,195.79
1
0
0
0
0
0
1
99,195.79
188,447
99,195.79
0
42,631
123,548.62
123,548.62
1
0
0
1
0
0
0
164,416.23
17,363
164,416.23
0
219,098
0
164,416.23
1
0
0
0
0
0
1
164,416.23
188,448
164,416.23
0
19,934
143,725.57
143,725.57
1
0
0
1
0
0
0
356,276.78
98,316
356,276.78
0
219,099
0
356,276.78
1
0
0
0
0
0
1
356,276.78
188,449
356,276.78
0
20,226
193,205.1
193,205.1
1
0
0
1
0
0
0
2,820,684.78
12,869
2,820,684.78
0
219,100
0
2,820,684.78
1
0
0
0
0
0
1
2,820,684.78
188,450
2,820,684.78
0
30,649
75,930.68
75,930.68
1
0
0
1
0
0
0
551,735.92
104,106
551,735.92
0
219,101
0
551,735.92
1
0
0
0
0
0
1
551,735.92
188,451
551,735.92
0
4,595
106,610.41
106,610.41
1
0
0
1
0
0
0
46,762.22
17,436
46,762.22
0
219,102
0
46,762.22
1
0
0
0
0
0
1
46,762.22
188,452
46,762.22
0
7,230
99,541.57
99,541.57
1
0
0
1
0
0
0
286,137.45
119,029
286,137.45
0
219,103
0
286,137.45
1
0
0
0
0
0
1
286,137.45
188,453
286,137.45
0
6,963
101,693.89
101,693.89
1
0
0
1
0
0
0
196,970.8
5,306
196,970.8
0
219,104
0
196,970.8
1
0
0
0
0
0
1
196,970.8
188,454
196,970.8
0
37,345
107,571.82
107,571.82
1
0
0
1
0
0
0