Taiwan AI Academy Midterm Competition 1
https://www.kaggle.com/c/taiwan-aia-financefraud
Data Fields:
step - The number represents the time in reality, 1 is 1 hour, a total of 744 (30 days of data).
type - CASH-IN: save money, CASH-OUT: withdrawal, DEBIT: pay, PAYMENT: payment, TRANSFER: transfer
amount - The amount of the transaction, in local currency
nameOrig - The customer who started the transfer
oldbalanceOrg - initial balance before transaction
newbalanceOrig - new balance after transaction
nameDest - the transfer object
oldbalanceDest - the transfer object, the initial balance before the transaction, does not include people who starts with M
newbalanceDest - the transfer object, the new balance after the transaction, does not include people who start with M
Fraud - the goal of this exercise, to predict whether this transaction is a fraud.
Data Set: https://www.kaggle.com/c/taiwan-aia-financefraud/data