Fraud Detection Dynamics: Financial Transaction

Exploring Patterns, Risks, and Detection Strategies in Financial Transactions

@kaggle.rohit265_fraud_detection_dynamics_financial_transaction

Table List

1 table(268.55 MB)

Transactions Data

@kaggle.rohit265_fraud_detection_dynamics_financial_transaction.transactions_data

268.55 MB
6362620 rows
11 columns

step Step	type Type	amount Amount	nameorig NameOrig	oldbalanceorg OldbalanceOrg	newbalanceorig NewbalanceOrig	namedest NameDest	oldbalancedest OldbalanceDest	newbalancedest NewbalanceDest	isfraud IsFraud
1	PAYMENT	9839.64	C1231006815	170136	160296.36	M1979787155
1	PAYMENT	1864.28	C1666544295	21249	19384.72	M2044282225
1	TRANSFER	181	C1305486145	181		C553264065			1
1	CASH_OUT	181	C840083671	181		C38997010	21182		1
1	PAYMENT	11668.14	C2048537720	41554	29885.86	M1230701703
1	PAYMENT	7817.71	C90045638	53860	46042.29	M573487274
1	PAYMENT	7107.77	C154988899	183195	176087.23	M408069119
1	PAYMENT	7861.64	C1912850431	176087.23	168225.59	M633326333
1	PAYMENT	4024.36	C1265012928	2671		M1176932104
1	DEBIT	5337.77	C712410124	41720	36382.23	C195600860	41898	40348.79


CREATE TABLE transactions_data (
  "step" BIGINT,
  "type" VARCHAR,
  "amount" DOUBLE,
  "nameorig" VARCHAR,
  "oldbalanceorg" DOUBLE,
  "newbalanceorig" DOUBLE,
  "namedest" VARCHAR,
  "oldbalancedest" DOUBLE,
  "newbalancedest" DOUBLE,
  "isfraud" BIGINT,
  "isflaggedfraud" BIGINT
);