Online Credit Card Transactions

Over 90k credit card transactions marked as Fraudulent or Legitimate

@kaggle.adityakadiwal_credit_card_fraudulent_transactions

Table List

1 table(1.16 MB)

Cc Fraud

@kaggle.adityakadiwal_credit_card_fraudulent_transactions.cc_fraud

1.16 MB
94682 rows
20 columns

domain DOMAIN	state STATE	zipcode ZIPCODE	time1 TIME1	time2 TIME2	vis1 VIS1	xrn1 XRN1	xrn2 XRN2	xrn3 XRN3	xrn5 XRN5	var1 VAR1	var2 VAR2	var3 VAR3	var4 VAR4	var5 VAR5	trn_amt TRN AMT	total_trn_amt TOTAL TRN AMT	trn_type TRN TYPE
CDRZLKAJIJVQHCN.COM	AO	675	12	12	1		1	1	1	2	1	16.68	34		12.95	12.95	LEGIT
NEKSXUK.NET	KK	680	18	18	1				1	3		37.88	23		38.85	38.85	LEGIT
XOSOP.COM	UO	432	3	3	1		1	1	1	3	1	-9.08	19	2	38.85	38.85	LEGIT
TMA.COM	KR	119	23	23		1			3			-6.392	18		11.01	11.01	LEGIT
VUHZRNB.COM	PO	614	9	9			1		1	3		42.512	7		12.95	12.95	LEGIT
CIWEVXGWRG.ORG	ROI	386	11	11			1	1	1	3	1	-10.096	27		49.95	49.95	LEGIT
KZOGEIFBAVSI.NET	LM	127	20	20		1			2	3	1	15.656	9	9	12.95	12.95	LEGIT
TMA.COM	AR	649	12	12		1	1	1	1	2		-38.32	16		10.36	10.36	LEGIT
VUHZRNB.COM	BO	308	13	13			1	1	2	3		33.328	10		38.85	38.85	LEGIT
EAYROLLTBU.COM	PO	614	6	6		1			1	2		-43.496	8		10.36	10.36	LEGIT


CREATE TABLE cc_fraud (
  "domain" VARCHAR,
  "state" VARCHAR,
  "zipcode" BIGINT,
  "time1" BIGINT,
  "time2" BIGINT,
  "vis1" BIGINT,
  "vis2" BIGINT,
  "xrn1" BIGINT,
  "xrn2" BIGINT,
  "xrn3" BIGINT,
  "xrn4" BIGINT,
  "xrn5" BIGINT,
  "var1" BIGINT,
  "var2" BIGINT,
  "var3" DOUBLE,
  "var4" BIGINT,
  "var5" BIGINT,
  "trn_amt" DOUBLE,
  "total_trn_amt" DOUBLE,
  "trn_type" VARCHAR
);