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rohan-chandrashekar
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credit_fraud_detection

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train · 2.6M rows

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amount float64 0 21.9M	nameOrig int64 0 188k	oldBalanceOrig float64 -199,468.15 33.4M	newBalanceOrig float64 -199,468.15 33.5M	nameDest int64 0 219k	oldBalanceDest float64 -114,210.46 8.52M	newBalanceDest float64 -23,166.37 14.9M	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
83,567.84	1,270	0	83,567.84	17,600	34,594.35	34,594.35	0	0	1	0	0	0	0
1,221,867.91	70,795	1,221,867.91	0	22,281	34,873.36	34,873.36	1	0	0	1	0	0	0
322,138.17	2,881	1,595,257.55	1,917,395.71	37,826	121,986.83	121,986.83	0	0	1	0	0	0	0
89,476.25	21,364	1,018,602.32	1,108,078.57	32,142	44,718.52	44,718.52	0	0	1	0	0	0	0
14,372.57	20,391	603,534.13	617,906.69	9,164	108,732.54	108,732.54	0	0	1	0	0	0	0
262,489.83	4,931	1,769,564.72	2,032,054.55	34,663	75,261	75,261	0	0	1	0	0	0	0
27.08	1,318	27.08	0	1,313	0	27.08	1	0	0	0	0	0	1
3,202,216.37	144,856	3,202,216.37	0	27,372	60,594.06	60,594.06	1	0	0	1	0	0	0
880.86	13,869	2,592,099.34	2,591,218.48	26,570	56,946.88	57,827.73	0	0	0	0	0	1	0
2,045.14	4,439	7,030.08	4,984.93	3,301	156,922.14	158,967.28	0	0	0	0	0	1	0
237,900	13,608	2,801,139.9	3,039,039.91	34,327	70,002.7	70,002.7	0	0	1	0	0	0	0
102,957.37	12,714	0	102,957.37	9,500	0	0	0	0	1	0	0	0	0
126,201.81	17,617	1,427,677.9	1,553,879.71	42,758	0	0	0	0	1	0	0	0	0
11,105.55	20,870	3,166,906.61	3,155,801.06	28,968	57,433.63	68,539.19	0	0	0	0	0	1	0
64,511.63	3,102	4,650,725.9	4,586,214.27	45,291	20,558.52	20,558.52	0	0	0	1	0	0	0
267,499.99	4,744	873,085.59	1,140,585.57	3,412	60,509.44	60,509.44	0	0	1	0	0	0	0
196,751.95	9,954	960,374.5	1,157,126.45	15,446	104,004.49	104,004.49	0	0	1	0	0	0	0
98,088.55	14,272	841,674.43	939,762.98	43,262	54,983.26	54,983.26	0	0	1	0	0	0	0
194,886.12	23,278	1,156,328.39	1,351,214.51	19,090	127,758.92	127,758.92	0	0	1	0	0	0	0
156,197.04	4,269	0	156,197.04	18,350	56,004.01	56,004.01	0	0	1	0	0	0	0
14,270.4	4,787	3,725,849.72	3,711,579.33	23,865	44,678.68	58,949.07	0	0	0	0	0	1	0
2,643,497.17	5,248	2,643,497.17	0	79,793	0	2,643,497.17	1	0	0	0	0	0	1
65,773.84	4,224	4,285,746.52	4,351,520.36	45,927	21,690.93	21,690.93	0	0	1	0	0	0	0
9,012.63	4,873	3,971,636.34	3,962,623.71	14,338	10,609.35	19,621.98	0	0	0	0	0	1	0
33,839.35	7,418	2,836,483.95	2,870,323.3	12,179	63,703.61	63,703.61	0	0	1	0	0	0	0
137,620.83	1,586	631,612.74	769,233.58	31,012	83,789.68	83,789.68	0	0	1	0	0	0	0
4,369,065	3,095	4,369,065	0	113,771	0	4,369,065	1	0	0	0	0	0	1
3,706.21	6,748	1,065,385.64	1,069,091.86	19,289	34,923.31	34,923.31	0	0	1	0	0	0	0
146,535.46	19,961	496,840.37	643,375.83	26,602	51,294.43	51,294.43	0	0	1	0	0	0	0
161,925.42	5,374	277,801.49	439,726.91	35,210	106,036.95	106,036.95	0	0	1	0	0	0	0
242,941.83	1,946	604,015.76	846,957.59	25,873	68,750.73	68,750.73	0	0	1	0	0	0	0
84,997	14,750	4,215,780.77	4,130,783.78	28,486	28,452.26	28,452.26	0	0	0	1	0	0	0
64,853.68	7,643	2,232,606.66	2,297,460.34	3,517	4,521.98	4,521.98	0	0	1	0	0	0	0
94,981.93	4,439	135,141.64	230,123.57	7,229	78,758.2	78,758.2	0	0	1	0	0	0	0
6,311.2	16,205	3,444,089.22	3,437,778.03	31,320	60,769.26	67,080.46	0	0	0	0	0	1	0
27,091.23	14,184	27,091.23	0	218,284	0	27,091.23	1	0	0	0	0	0	1
182,052.7	15,121	3,729,574.94	3,547,522.24	333	103,460.98	103,460.98	0	0	0	1	0	0	0
213,720.56	20,063	3,104,106.55	2,890,385.99	5,461	94,012.09	94,012.09	0	0	0	1	0	0	0
112,934.53	14,979	2,857,531.33	2,970,465.86	29,987	218,056.61	218,056.61	0	0	1	0	0	0	0
112,462.11	6,762	2,199,260.43	2,311,722.54	31,933	0	0	0	0	1	0	0	0	0
7,547.32	4,439	-17,735.15	-17,735.15	3,442	0	0	0	1	0	0	1	0	0
2,908,858.68	135,984	2,908,858.68	0	41,289	98,147.23	98,147.23	1	0	0	1	0	0	0
116,279.56	19,846	964,767.68	1,081,047.24	37,158	55,023.25	55,023.25	0	0	1	0	0	0	0
189,987.66	3,838	190,358.9	380,346.56	29,028	0	0	0	0	1	0	0	0	0
12,049.42	3,935	2,268,533.09	2,280,582.51	22,340	131,095.86	131,095.86	0	0	1	0	0	0	0
186,733.31	11,328	2,416,527.42	2,603,260.73	16,921	8,168.43	8,168.43	0	0	1	0	0	0	0
197,339.81	5,301	151,915.76	349,255.57	18,753	0	0	0	0	1	0	0	0	0
11,616.8	408	4,291,117.46	4,279,500.66	24,183	8,660.16	20,276.96	0	0	0	0	0	1	0
199,002.83	392	3,248,888.47	3,049,885.64	18,810	98,198.71	98,198.71	0	0	0	1	0	0	0
71,128.5	18,260	2,465,024.54	2,536,153.04	20,968	68,564.38	68,564.38	0	0	1	0	0	0	0
208,148.98	6,819	2,920,112.1	3,128,261.08	41,054	13,988.76	13,988.76	0	0	1	0	0	0	0
1,169.86	20,546	556,118.81	557,288.68	35,931	0	0	0	0	1	0	0	0	0
19,727.8	20,312	1,464,451.28	1,484,179.08	6,231	75,927.72	75,927.72	0	0	1	0	0	0	0
58,592.68	16,130	3,047,260.5	3,105,853.18	37,343	0	0	0	0	1	0	0	0	0
138,567.88	14,581	1,633,135.94	1,771,703.82	27,167	0	0	0	0	1	0	0	0	0
97,194.86	4,941	1,888,372.7	1,791,177.83	14,993	63,333.25	63,333.25	0	0	0	1	0	0	0
117,359.01	16,901	3,115,893.12	3,233,252.13	2,870	73,922.42	73,922.42	0	0	1	0	0	0	0
12,727.45	3,583	5,518,724.23	5,505,996.78	17,892	40,276.82	53,004.27	0	0	0	0	0	1	0
223,367.79	16,638	58,506.27	281,874.06	33,082	109,557.09	109,557.09	0	0	1	0	0	0	0
157,574.05	8,178	2,958,333.27	3,115,907.32	37,678	113,129.73	113,129.73	0	0	1	0	0	0	0
226,974.45	18,716	0	226,974.45	30,082	10,304.62	10,304.62	0	0	1	0	0	0	0
211,541.13	24,448	1,415,353.44	1,626,894.57	23,068	0	0	0	0	1	0	0	0	0
169,754.57	7,029	548,853.21	718,607.78	25,601	82,921.67	82,921.67	0	0	1	0	0	0	0
270,005.16	6,746	448,402.09	718,407.25	27,787	0	0	0	0	1	0	0	0	0
151,307.82	5,961	852,604.71	1,003,912.53	7,495	62,501.53	62,501.53	0	0	1	0	0	0	0
819,714.01	44,293	819,714.01	0	1,123	8,168.27	8,168.27	1	0	0	1	0	0	0
215,497.32	12,450	0	215,497.32	31,825	6,189.99	6,189.99	0	0	1	0	0	0	0
176,414.25	13,156	3,210,798.27	3,387,212.52	40,216	74,910.73	74,910.73	0	0	1	0	0	0	0
158,811.49	18,245	2,261,409.81	2,420,221.3	14,035	38,739.03	38,739.03	0	0	1	0	0	0	0
17,932.95	7,367	3,872,450.12	3,854,517.17	13,756	5,583.82	23,516.77	0	0	0	0	0	1	0
197,641.39	926	1,973,582.82	2,171,224.21	4,861	116,207.08	116,207.08	0	0	1	0	0	0	0
11,655.15	4,439	128,339.74	116,684.58	3,442	0	0	0	0	0	0	1	0	0
143,327.34	4,251	3,521,708.42	3,665,035.75	20,661	29,670.35	29,670.35	0	0	1	0	0	0	0
295,759.98	13,877	4,069,669.53	4,365,429.52	30,859	15,858.95	15,858.95	0	0	1	0	0	0	0
141,505.58	5,301	8,154.94	8,154.94	34,133	38,779.24	38,779.24	0	1	0	1	0	0	0
153,786.3	15,032	4,118,236.43	3,964,450.13	26,587	32,392.13	32,392.13	0	0	0	1	0	0	0
171,393.82	15,656	2,321,981.26	2,493,375.08	24,958	0	0	0	0	1	0	0	0	0
36,100.82	22,088	1,406,411.26	1,442,512.08	38,135	46,014.72	46,014.72	0	0	1	0	0	0	0
209,918.58	18,342	694,121.75	904,040.33	37,381	0	0	0	0	1	0	0	0	0
121,889.71	5,364	952,005.42	1,073,895.13	5,036	18,177.6	18,177.6	0	0	1	0	0	0	0
18,872.07	268	3,950,999.94	3,969,872.01	2,460	15,971.21	15,971.21	0	0	1	0	0	0	0
824,688.44	59,988	824,688.44	0	10,304	37,825.87	37,825.87	1	0	0	1	0	0	0
214,409.02	9,568	281,803.51	496,212.53	10,544	0	0	0	0	1	0	0	0	0
15,246.03	2,635	1,502,424.59	1,517,670.61	20,015	136,649.45	136,649.45	0	0	1	0	0	0	0
84,944.72	24,025	152,046.78	236,991.5	34,311	4,464.33	4,464.33	0	0	1	0	0	0	0
226,853.84	1,600	3,898,492.03	4,125,345.88	33,149	57,939.97	57,939.97	0	0	1	0	0	0	0
305,014.86	3,961	1,375,096.12	1,680,110.98	17,360	0	0	0	0	1	0	0	0	0
10,284.34	4,439	143,130.46	132,846.11	3,442	0	0	0	0	0	0	1	0	0
505,482.08	67,571	505,482.08	0	29,970	26,101.87	26,101.87	1	0	0	1	0	0	0
139,035.15	23,520	715,647.2	854,682.35	7,806	23,591.21	23,591.21	0	0	1	0	0	0	0
1,670.51	16,926	4,267,943.19	4,266,272.68	14,094	9,199.93	9,199.93	0	0	0	1	0	0	0
7,541	5,225	4,110,758.85	4,103,217.84	19,709	96,340.3	103,881.3	0	0	0	0	0	1	0
167,015.4	8,319	3,808,025.6	3,641,010.2	26,339	211,889.25	211,889.25	0	0	0	1	0	0	0
2,659,511.82	2,423	2,659,511.82	0	180,451	0	2,659,511.82	1	0	0	0	0	0	1
131,159.71	2,713	199,748.35	330,908.06	16,157	0	0	0	0	1	0	0	0	0
173,508.88	2,495	3,522,090.37	3,695,599.25	40,242	50,202.52	50,202.52	0	0	1	0	0	0	0
153,018.57	15,829	2,027,972.2	1,874,953.63	24,328	8,521.76	8,521.76	0	0	0	1	0	0	0
742,326.58	172,474	742,326.58	0	20,223	181,119.77	181,119.77	1	0	0	1	0	0	0
2,395,489.77	8,173	2,395,489.77	0	195,469	0	2,395,489.77	1	0	0	0	0	0	1
190,934.66	4,011	4,000,986.28	4,191,920.94	21,127	32,905.93	32,905.93	0	0	1	0	0	0	0

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