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Carson-Shively
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financial-fraud

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train · 5.11M rows

txn_id int64	is_fraud int64	step int64	type string	amount float64	name_orig string	name_dest string	orig_balance_delta float64	orig_delta_minus_amount float64	dest_balance_delta float64	dest_delta_minus_amount float64	dest_txn_count_1h int64	dest_txn_count_24h int64	dest_amount_sum_1h float64	dest_amount_sum_24h float64
1,086,436	0	129	payment	23,331.24	C684360488	M1393904629	4,573	-18,758.24	0	-23,331.24	0	0	0	0
3,403,260	0	255	payment	12,113.89	C456874322	M1393933739	12,113.89	0	0	-12,113.89	0	0	0	0
4,298,831	0	307	payment	55,653.91	C316984445	M1393996668	0	-55,653.91	0	-55,653.91	0	0	0	0
4,593,195	0	328	payment	6,992.37	C14962743	M1394178920	0	-6,992.37	0	-6,992.37	0	0	0	0
135,642	0	11	payment	5,388.66	C607557245	M1394298588	5,388.66	0	0	-5,388.66	0	0	0	0
381,238	0	17	payment	5,757.99	C2053534398	M1394305467	5,757.99	0	0	-5,757.99	0	0	0	0
1,152,618	0	131	payment	18,429.36	C1688971978	M139443490	18,429.36	0	0	-18,429.36	0	0	0	0
4,369,409	0	310	payment	31,751.79	C525751817	M1394494608	0	-31,751.79	0	-31,751.79	0	0	0	0
2,869,967	0	227	payment	57,052.7	C732201988	M1394499361	14,688	-42,364.7	0	-57,052.7	0	0	0	0
2,031,809	0	180	payment	23,662.03	C168063098	M1394547667	0	-23,662.03	0	-23,662.03	0	0	0	0
1,970,554	0	178	payment	4,214.25	C2067754472	M1394573818	0	-4,214.25	0	-4,214.25	0	0	0	0
4,964,193	0	351	payment	18,595.62	C233112090	M1394635215	0	-18,595.62	0	-18,595.62	0	0	0	0
4,991,177	0	352	payment	28,990.35	C2054737558	M139473383	0	-28,990.35	0	-28,990.35	0	0	0	0
2,031,810	0	180	payment	14,430.49	C1767088291	M1394737114	14,430.49	-0	0	-14,430.49	0	0	0	0
3,759,917	0	279	payment	16,056.69	C1807028976	M1394769850	0	-16,056.69	0	-16,056.69	0	0	0	0
623,136	0	34	payment	15,099.02	C1621900921	M1394772044	855	-14,244.02	0	-15,099.02	0	0	0	0
2,000,613	0	179	payment	2,514.21	C895838979	M1394917703	0	-2,514.21	0	-2,514.21	0	0	0	0
2,495,843	0	204	payment	12,146.06	C1846545293	M1394918167	0	-12,146.06	0	-12,146.06	0	0	0	0
1,459,920	0	140	payment	15,186.36	C874360099	M1395000987	126	-15,060.36	0	-15,186.36	0	0	0	0
1,794,318	0	162	payment	7,979	C2042923017	M1395044479	7,979	0	0	-7,979	0	0	0	0
3,656,378	0	275	payment	6,308.91	C1097885344	M1395047680	2,085	-4,223.91	0	-6,308.91	0	0	0	0
2,560,696	0	206	payment	9,355.3	C292960029	M1395112859	9,355.3	0	0	-9,355.3	0	0	0	0
4,178,819	0	304	payment	9,004.98	C1450451956	M1395222894	4,552.6	-4,452.38	0	-9,004.98	0	0	0	0
2,348,095	0	189	payment	20,038.79	C1913293495	M1395355395	20,038.79	-0	0	-20,038.79	0	0	0	0
5,059,099	0	354	payment	10,670.59	C1391994300	M1395365606	0	-10,670.59	0	-10,670.59	0	0	0	0
4,849,054	0	347	payment	26,598.83	C2035095409	M1395513142	0	-26,598.83	0	-26,598.83	0	0	0	0
4,908,202	0	349	payment	12,853.68	C1235006561	M1395543176	0	-12,853.68	0	-12,853.68	0	0	0	0
1,610,602	0	156	payment	2,843.07	C624984778	M1395607931	2,843.07	-0	0	-2,843.07	0	0	0	0
2,680,513	0	210	payment	10,788.01	C461511612	M1395614796	10,788.01	0	0	-10,788.01	0	0	0	0
381,246	0	17	payment	4,860.95	C1029875940	M1395627889	4,860.95	-0	0	-4,860.95	0	0	0	0
1,459,922	0	140	payment	23,222.75	C2146282441	M1395630500	23,222.75	0	0	-23,222.75	0	0	0	0
3,951,159	0	287	payment	48,503.86	C2138654751	M1395684912	0	-48,503.86	0	-48,503.86	0	0	0	0
2,284,989	0	187	payment	6,845.85	C1727453147	M1395748003	3,989	-2,856.85	0	-6,845.85	0	0	0	0
1,421,825	0	139	payment	19,479.47	C210873897	M1395818948	8,321	-11,158.47	0	-19,479.47	0	0	0	0
2,769,725	0	213	payment	8,994.51	C1860581146	M1395838655	0	-8,994.51	0	-8,994.51	0	0	0	0
3,344,049	0	253	payment	13,680.33	C759180363	M1395925515	0	-13,680.33	0	-13,680.33	0	0	0	0
3,759,921	0	279	payment	3,283.21	C2027395160	M1395929166	3,283.21	-0	0	-3,283.21	0	0	0	0
2,495,849	0	204	payment	9,132.83	C49142215	M1395964304	9,132.83	0	0	-9,132.83	0	0	0	0
4,849,058	0	347	payment	245.31	C1629112200	M1395973116	0	-245.31	0	-245.31	0	0	0	0
2,901,264	0	228	payment	19,477.67	C1544088373	M1395997895	0	-19,477.67	0	-19,477.67	0	0	0	0
1,922,950	0	167	payment	12,319.71	C1299432327	M1396048129	10,198	-2,121.71	0	-12,319.71	0	0	0	0
135,662	0	11	payment	19,513.17	C291538783	M1396066655	19,054	-459.17	0	-19,513.17	0	0	0	0
4,253,009	0	306	payment	6,980.7	C2139866575	M139609642	6,980.7	-0	0	-6,980.7	0	0	0	0
2,194,882	0	185	payment	20,447.83	C603578424	M1396165804	20,447.83	-0	0	-20,447.83	0	0	0	0
2,495,850	0	204	payment	6,041.88	C1966454054	M1396314666	6,041.88	0	0	-6,041.88	0	0	0	0
4,096,795	0	301	payment	13,405.23	C956493157	M139631684	0	-13,405.23	0	-13,405.23	0	0	0	0
1,049,520	0	95	payment	8,578.02	C1752255625	M1396563777	0	-8,578.02	0	-8,578.02	0	0	0	0
1,668,471	0	158	payment	12,873.53	C933359061	M1396580033	0	-12,873.53	0	-12,873.53	0	0	0	0
429,300	0	18	payment	16,442.93	C1441127297	M139666115	16,442.93	0	0	-16,442.93	0	0	0	0
250,909	0	14	payment	5,592.38	C2081519143	M1396830183	5,592.38	0	0	-5,592.38	0	0	0	0
4,426,661	0	322	payment	18,008.8	C1785749346	M1396899372	18,008.8	0	0	-18,008.8	0	0	0	0
1,668,472	0	158	payment	14,251.82	C1460319711	M1396915110	14,251.82	0	0	-14,251.82	0	0	0	0
2,930,076	0	229	payment	34,927.28	C781089213	M1396930134	0	-34,927.28	0	-34,927.28	0	0	0	0
1,970,565	0	178	payment	3,493.54	C1454162468	M139700702	3,493.54	-0	0	-3,493.54	0	0	0	0
1,839,605	0	163	payment	6,808.71	C1833119718	M1397143679	0	-6,808.71	0	-6,808.71	0	0	0	0
1,086,447	0	129	payment	4,583.34	C1668550635	M1397428071	4,583.34	0	0	-4,583.34	0	0	0	0
429,306	0	18	payment	7,632.05	C871330882	M1397525248	7,632.05	-0	0	-7,632.05	0	0	0	0
4,777,283	0	335	payment	9,425.03	C53272981	M139752544	9,425.03	-0	0	-9,425.03	0	0	0	0
568,195	0	23	payment	12,966.38	C2044591773	M1397532619	12,966.38	0	0	-12,966.38	0	0	0	0
338,230	0	16	payment	6,503.06	C1264982725	M1397542917	0	-6,503.06	0	-6,503.06	0	0	0	0
2,680,524	0	210	payment	8,643.56	C12392985	M1397556457	8,643.56	0	0	-8,643.56	0	0	0	0
4,096,804	0	301	payment	41,563.19	C141478318	M1397649472	41,563.19	0	0	-41,563.19	0	0	0	0
1,610,612	0	156	payment	7,563.87	C668822006	M1397656758	2,595.47	-4,968.4	0	-7,563.87	0	0	0	0
3,878,849	0	283	payment	1,915.84	C1708871847	M1397689161	0	-1,915.84	0	-1,915.84	0	0	0	0
2,750,301	0	212	payment	2,139.98	C1873450800	M1397812114	2,139.99	0.01	0	-2,139.98	0	0	0	0
1,900,998	0	165	payment	812.1	C969740164	M1397838697	0	-812.1	0	-812.1	0	0	0	0
1,285,623	0	135	payment	27,123.61	C1352921650	M1397889256	27,123.61	0	0	-27,123.61	0	0	0	0
3,274,239	0	251	payment	2,341.72	C2018670727	M1398033719	2,341.72	0	0	-2,341.72	0	0	0	0
4,298,856	0	307	payment	30,055.06	C1434962191	M1398137212	0	-30,055.06	0	-30,055.06	0	0	0	0
1,086,451	0	129	payment	8,491.44	C939923096	M1398256550	5,745	-2,746.44	0	-8,491.44	0	0	0	0
814,631	0	40	payment	3,767.98	C1010247239	M1398268978	3,767.98	0	0	-3,767.98	0	0	0	0
4,698,296	0	331	payment	11,879.05	C1863023808	M13982799	11,879.05	0	0	-11,879.05	0	0	0	0
3,734,070	0	278	payment	9,998.62	C1799826604	M1398299783	0	-9,998.62	0	-9,998.62	0	0	0	0
6,359	0	6	payment	3,392.19	C1530669727	M1398492607	3,392.19	0	0	-3,392.19	0	0	0	0
4,034,306	0	299	payment	4,485.59	C766602129	M1398545348	0	-4,485.59	0	-4,485.59	0	0	0	0
850,637	0	41	payment	14,843.24	C1305821895	M1398748189	14,843.24	-0	0	-14,843.24	0	0	0	0
2,031,836	0	180	payment	28,605.62	C504799031	M139886317	0	-28,605.62	0	-28,605.62	0	0	0	0
1,930,956	0	169	payment	10,717.48	C864199048	M1398866198	10,717.48	-0	0	-10,717.48	0	0	0	0
4,336,901	0	308	payment	24,543.71	C1842566588	M139888298	0	-24,543.71	0	-24,543.71	0	0	0	0
522,190	0	20	payment	6,512.65	C560524378	M1398890241	6,512.65	0	0	-6,512.65	0	0	0	0
2,769,734	0	213	payment	6,875.91	C570324416	M1398938217	6,875.91	0	0	-6,875.91	0	0	0	0
2,790,112	0	215	payment	3,432.21	C1302013968	M1398938601	0	-3,432.21	0	-3,432.21	0	0	0	0
2,716,722	0	211	payment	4,943.06	C422965665	M1398968430	4,943.06	-0	0	-4,943.06	0	0	0	0
4,456,055	0	323	payment	11,567.73	C589621970	M1399051951	11,567.73	0	0	-11,567.73	0	0	0	0
545,987	0	21	payment	31,577.39	C663653144	M1399110532	16,278.33	-15,299.06	0	-31,577.39	0	0	0	0
4,485,727	0	324	payment	7,509.17	C238944191	M1399119662	7,509.17	-0	0	-7,509.17	0	0	0	0
3,785,876	0	280	payment	1,294.97	C1771713246	M1399205307	1,294.97	0	0	-1,294.97	0	0	0	0
4,178,831	0	304	payment	23,386.82	C978057477	M1399222859	10,758	-12,628.82	0	-23,386.82	0	0	0	0
2,126,752	0	183	payment	12,198.05	C517533340	M1399336474	0	-12,198.05	0	-12,198.05	0	0	0	0
4,253,036	0	306	payment	7,163.86	C211132918	M1399425263	7,163.86	0	0	-7,163.86	0	0	0	0
4,777,285	0	335	payment	5,416.31	C235672535	M1399436332	5,416.31	0	0	-5,416.31	0	0	0	0
4,754,380	0	333	payment	1,009.22	C524935983	M1399452116	1,009.22	-0	0	-1,009.22	0	0	0	0
3,656,399	0	275	payment	786.9	C741419994	M1399515288	786.9	-0	0	-786.9	0	0	0	0
3,374,329	0	254	payment	7,706.93	C789804357	M1399595428	7,706.92	-0.01	0	-7,706.93	0	0	0	0
3,058,170	0	234	payment	7,151.67	C264482084	M1399599815	0	-7,151.67	0	-7,151.67	0	0	0	0
1,610,626	0	156	payment	5,536.94	C85740459	M1399661450	5,536.94	0	0	-5,536.94	0	0	0	0
1,188,765	0	132	payment	9,196.75	C1468219204	M1399740096	0	-9,196.75	0	-9,196.75	0	0	0	0
3,813,157	0	281	payment	6,273.74	C1542504632	M1399773966	6,273.74	-0	0	-6,273.74	0	0	0	0
2,716,728	0	211	payment	3,812.94	C2043050245	M1399779510	3,812.94	0	0	-3,812.94	0	0	0	0
3,140,718	0	236	payment	600.23	C1384146139	M1399884571	600.23	0	0	-600.23	0	0	0	0

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