gcc-insurance-intelligence-lab-dev/gcc-insurance-fraud-detector
Text Classification • Updated • 2
case_id string | claim_id string | is_fraud int64 | fraud_type string | risk_score float64 | claim_amount float64 | claim_frequency int64 | policy_age_days int32 | previous_claims int64 | network_connections int64 | anomaly_score float64 | country string |
|---|---|---|---|---|---|---|---|---|---|---|---|
FRD-000001 | CLM-005054 | 0 | None | 0.067 | 12,929.9 | 2 | 337 | 2 | 4 | 0.352 | Kuwait |
FRD-000002 | CLM-037498 | 0 | None | 0.469 | 3,381.57 | 2 | 1,259 | 0 | 4 | 0.383 | Oman |
FRD-000003 | CLM-091256 | 0 | None | 0.553 | 2,215.06 | 1 | 1,716 | 2 | 4 | 0.522 | Saudi Arabia |
FRD-000004 | CLM-099967 | 0 | None | 0.114 | 18,209.05 | 1 | 1,492 | 1 | 1 | 0.383 | Qatar |
FRD-000005 | CLM-018866 | 0 | None | 0.395 | 3,535.64 | 2 | 1,481 | 0 | 4 | 0.25 | Kuwait |
FRD-000006 | CLM-060626 | 1 | Staged Accident | 0.393 | 5,332.99 | 3 | 989 | 2 | 7 | 0.616 | Qatar |
FRD-000007 | CLM-048481 | 0 | None | 0.512 | 4,718.98 | 3 | 1,616 | 2 | 1 | 0.152 | Bahrain |
FRD-000008 | CLM-088035 | 0 | None | 0.391 | 28,956.69 | 1 | 110 | 0 | 4 | 0.093 | Qatar |
FRD-000009 | CLM-091546 | 0 | None | 0.489 | 8,029.91 | 3 | 1,715 | 0 | 3 | 0.269 | Bahrain |
FRD-000010 | CLM-012621 | 0 | None | 0.506 | 8,380.29 | 4 | 1,290 | 0 | 3 | 0.38 | Bahrain |
FRD-000011 | CLM-059401 | 0 | None | 0.094 | 40,784.16 | 0 | 617 | 1 | 0 | 0.195 | Saudi Arabia |
FRD-000012 | CLM-078487 | 0 | None | 0.082 | 24,438.23 | 1 | 1,668 | 0 | 4 | 0.136 | UAE |
FRD-000013 | CLM-065310 | 0 | None | 0.278 | 13,459.69 | 1 | 1,619 | 1 | 2 | 0.184 | Oman |
FRD-000014 | CLM-079822 | 0 | None | 0.47 | 10,218.16 | 1 | 1,558 | 0 | 4 | 0.215 | Qatar |
FRD-000015 | CLM-002511 | 1 | Staged Accident | 0.931 | 4,916.41 | 6 | 733 | 2 | 8 | 0.664 | Bahrain |
FRD-000016 | CLM-067382 | 0 | None | 0.416 | 4,853.72 | 2 | 1,075 | 1 | 1 | 0.26 | Saudi Arabia |
FRD-000017 | CLM-056675 | 0 | None | 0.125 | 6,195.29 | 2 | 878 | 2 | 2 | 0.173 | Oman |
FRD-000018 | CLM-075579 | 0 | None | 0.407 | 8,093.26 | 0 | 235 | 3 | 3 | 0.267 | Qatar |
FRD-000019 | CLM-048808 | 0 | None | 0.66 | 10,400.19 | 2 | 1,290 | 0 | 6 | 0.377 | Bahrain |
FRD-000020 | CLM-081856 | 0 | None | 0.164 | 2,374.88 | 1 | 1,130 | 2 | 5 | 0.111 | Qatar |
FRD-000021 | CLM-071695 | 0 | None | 0.501 | 9,874.5 | 0 | 1,217 | 0 | 2 | 0.039 | Bahrain |
FRD-000022 | CLM-099001 | 1 | Identity Fraud | 0.694 | 873.4 | 4 | 1,511 | 1 | 11 | 0.867 | UAE |
FRD-000023 | CLM-056895 | 0 | None | 0.259 | 12,719.28 | 2 | 932 | 1 | 3 | 0.173 | Qatar |
FRD-000024 | CLM-051634 | 1 | Inflated Claim | 0.752 | 632.44 | 6 | 1,026 | 2 | 9 | 0.532 | Saudi Arabia |
FRD-000025 | CLM-023094 | 0 | None | 0.475 | 4,971.23 | 1 | 1,768 | 1 | 1 | 0 | Qatar |
FRD-000026 | CLM-007566 | 0 | None | 0.175 | 19,962.6 | 2 | 1,630 | 2 | 3 | 0.195 | UAE |
FRD-000027 | CLM-014065 | 0 | None | 0.142 | 13,968.69 | 2 | 776 | 1 | 1 | 0.356 | Oman |
FRD-000028 | CLM-016326 | 1 | Identity Fraud | 0.79 | 1,221.4 | 3 | 748 | 2 | 7 | 0.876 | Bahrain |
FRD-000029 | CLM-049265 | 0 | None | 0.226 | 14,620.13 | 3 | 837 | 1 | 4 | 0 | Bahrain |
FRD-000030 | CLM-020116 | 0 | None | 0.315 | 9,240.6 | 1 | 561 | 2 | 0 | 0.041 | UAE |
FRD-000031 | CLM-012550 | 0 | None | 0.395 | 8,230.76 | 2 | 496 | 2 | 2 | 0.246 | Kuwait |
FRD-000032 | CLM-021053 | 0 | None | 0.347 | 3,978.41 | 0 | 639 | 0 | 7 | 0.339 | Oman |
FRD-000033 | CLM-067166 | 0 | None | 0.114 | 2,570.01 | 1 | 1,009 | 1 | 2 | 0.271 | UAE |
FRD-000034 | CLM-065009 | 0 | None | 0.175 | 3,788.96 | 3 | 1,254 | 2 | 3 | 0.277 | Oman |
FRD-000035 | CLM-016870 | 1 | Inflated Claim | 0.852 | 12,336.64 | 3 | 440 | 4 | 8 | 0.82 | Saudi Arabia |
FRD-000036 | CLM-050706 | 1 | Identity Fraud | 0.75 | 4,308.49 | 3 | 1,550 | 1 | 7 | 0.732 | Saudi Arabia |
FRD-000037 | CLM-078279 | 1 | Identity Fraud | 0.689 | 9,878.11 | 5 | 992 | 2 | 7 | 0.837 | UAE |
FRD-000038 | CLM-066412 | 0 | None | 0.282 | 13,831.5 | 1 | 1,250 | 0 | 9 | 0.197 | Kuwait |
FRD-000039 | CLM-035644 | 0 | None | 0.599 | 9,015.57 | 3 | 1,556 | 3 | 5 | 0.347 | Bahrain |
FRD-000040 | CLM-075388 | 0 | None | 0.268 | 8,908.26 | 1 | 265 | 1 | 5 | 0.223 | Oman |
FRD-000041 | CLM-023835 | 1 | Identity Fraud | 0.605 | 13,672.37 | 6 | 1,286 | 2 | 9 | 0.541 | UAE |
FRD-000042 | CLM-049405 | 0 | None | 0 | 16,287.71 | 4 | 427 | 1 | 1 | 0.124 | Kuwait |
FRD-000043 | CLM-008328 | 1 | False Documentation | 0.687 | 1,731.36 | 5 | 1,365 | 2 | 8 | 0.733 | Qatar |
FRD-000044 | CLM-006413 | 0 | None | 0.49 | 23,421.34 | 4 | 570 | 0 | 0 | 0.264 | Qatar |
FRD-000045 | CLM-075926 | 0 | None | 0 | 14,494.54 | 2 | 1,292 | 1 | 7 | 0.189 | UAE |
FRD-000046 | CLM-008024 | 0 | None | 0.314 | 30,804.38 | 1 | 1,767 | 0 | 2 | 0.072 | Saudi Arabia |
FRD-000047 | CLM-024461 | 1 | Identity Fraud | 0.751 | 3,248.17 | 5 | 1,689 | 4 | 7 | 0.775 | Oman |
FRD-000048 | CLM-008049 | 0 | None | 0.027 | 13,196.94 | 4 | 1,810 | 1 | 4 | 0.045 | UAE |
FRD-000049 | CLM-021723 | 0 | None | 0.157 | 9,658.16 | 4 | 352 | 0 | 0 | 0 | Bahrain |
FRD-000050 | CLM-038819 | 1 | False Documentation | 0.881 | 19,320.91 | 5 | 778 | 4 | 6 | 0.806 | Qatar |
FRD-000051 | CLM-036082 | 0 | None | 0.548 | 181 | 2 | 1,056 | 1 | 3 | 0.183 | Saudi Arabia |
FRD-000052 | CLM-010099 | 0 | None | 0.505 | 1,911.9 | 4 | 1,157 | 1 | 5 | 0.442 | Kuwait |
FRD-000053 | CLM-068453 | 0 | None | 0.198 | 4,622.39 | 4 | 32 | 0 | 2 | 0.025 | Bahrain |
FRD-000054 | CLM-081727 | 0 | None | 0.198 | 167.48 | 4 | 205 | 0 | 2 | 0.139 | Qatar |
FRD-000055 | CLM-013506 | 0 | None | 0 | 7,910.71 | 2 | 574 | 0 | 1 | 0.287 | Bahrain |
FRD-000056 | CLM-076596 | 0 | None | 0.038 | 9,524.41 | 2 | 614 | 0 | 4 | 0.21 | Bahrain |
FRD-000057 | CLM-085720 | 0 | None | 0.445 | 1,808.23 | 3 | 724 | 0 | 2 | 0 | Saudi Arabia |
FRD-000058 | CLM-085165 | 0 | None | 0.186 | 1,942.33 | 1 | 1,596 | 0 | 3 | 0.38 | Bahrain |
FRD-000059 | CLM-089031 | 0 | None | 0.351 | 18,398.5 | 2 | 1,128 | 2 | 7 | 0.112 | Oman |
FRD-000060 | CLM-008001 | 0 | None | 0.408 | 13,131.7 | 1 | 1,562 | 0 | 5 | 0.261 | Saudi Arabia |
FRD-000061 | CLM-012334 | 0 | None | 0.418 | 11,341.56 | 5 | 433 | 1 | 3 | 0.143 | Saudi Arabia |
FRD-000062 | CLM-081625 | 0 | None | 0.319 | 3,721.9 | 2 | 1,765 | 2 | 0 | 0.016 | Bahrain |
FRD-000063 | CLM-059956 | 0 | None | 0.306 | 3,225.23 | 4 | 585 | 0 | 2 | 0.154 | UAE |
FRD-000064 | CLM-084823 | 0 | None | 0.18 | 18,864.94 | 1 | 228 | 1 | 2 | 0.227 | Oman |
FRD-000065 | CLM-094817 | 0 | None | 0.484 | 7,579.4 | 2 | 152 | 1 | 1 | 0.064 | Oman |
FRD-000066 | CLM-043421 | 0 | None | 0.371 | 1,398.28 | 7 | 112 | 3 | 3 | 0.406 | Qatar |
FRD-000067 | CLM-043278 | 0 | None | 0.154 | 2,590.3 | 1 | 342 | 1 | 2 | 0.281 | Qatar |
FRD-000068 | CLM-069323 | 0 | None | 0.207 | 14,310.04 | 4 | 551 | 2 | 7 | 0 | Bahrain |
FRD-000069 | CLM-087047 | 0 | None | 0.489 | 1,408.49 | 2 | 273 | 3 | 4 | 0.312 | UAE |
FRD-000070 | CLM-091902 | 0 | None | 0.633 | 6,110.46 | 1 | 1,461 | 1 | 1 | 0.191 | Bahrain |
FRD-000071 | CLM-057513 | 0 | None | 0.178 | 11,282.66 | 0 | 1,701 | 3 | 2 | 0.171 | UAE |
FRD-000072 | CLM-021866 | 0 | None | 0.408 | 171.2 | 0 | 1,686 | 1 | 6 | 0.068 | UAE |
FRD-000073 | CLM-016560 | 0 | None | 0.316 | 15,888.69 | 1 | 247 | 0 | 6 | 0 | Qatar |
FRD-000074 | CLM-010506 | 0 | None | 0.167 | 3,647 | 1 | 149 | 0 | 2 | 0.413 | Saudi Arabia |
FRD-000075 | CLM-041884 | 0 | None | 0.239 | 24,174.95 | 3 | 1,469 | 2 | 4 | 0.401 | Qatar |
FRD-000076 | CLM-006567 | 0 | None | 0.017 | 16,839.88 | 1 | 1,572 | 1 | 3 | 0.461 | Kuwait |
FRD-000077 | CLM-077518 | 1 | None | 0.543 | 3,492.22 | 3 | 1,096 | 1 | 6 | 0.797 | Qatar |
FRD-000078 | CLM-035144 | 0 | None | 0.322 | 12,202.32 | 2 | 1,208 | 1 | 1 | 0.095 | UAE |
FRD-000079 | CLM-048242 | 1 | Inflated Claim | 0.893 | 3,156.67 | 6 | 632 | 1 | 8 | 0.693 | UAE |
FRD-000080 | CLM-095459 | 0 | None | 0.16 | 2,078.36 | 2 | 252 | 2 | 2 | 0.1 | Bahrain |
FRD-000081 | CLM-024381 | 0 | None | 0.199 | 2,359.61 | 2 | 376 | 0 | 3 | 0.086 | Oman |
FRD-000082 | CLM-088065 | 1 | False Documentation | 0.595 | 4,437.08 | 5 | 1,688 | 1 | 8 | 0.682 | UAE |
FRD-000083 | CLM-079231 | 1 | None | 0.584 | 12,136.52 | 6 | 206 | 4 | 8 | 0.792 | Qatar |
FRD-000084 | CLM-009222 | 0 | None | 0.317 | 376.65 | 1 | 398 | 1 | 4 | 0.222 | Kuwait |
FRD-000085 | CLM-072348 | 0 | None | 0.04 | 8,130.26 | 5 | 1,615 | 0 | 1 | 0.302 | Oman |
FRD-000086 | CLM-086856 | 0 | None | 0.274 | 1,671.67 | 2 | 1,631 | 0 | 7 | 0.066 | UAE |
FRD-000087 | CLM-014851 | 0 | None | 0.333 | 571.54 | 2 | 301 | 0 | 2 | 0.231 | Kuwait |
FRD-000088 | CLM-038930 | 0 | None | 0.532 | 15,173.87 | 2 | 83 | 1 | 5 | 0.463 | UAE |
FRD-000089 | CLM-064872 | 0 | None | 0.298 | 3,262.88 | 3 | 1,054 | 1 | 2 | 0.126 | Bahrain |
FRD-000090 | CLM-095496 | 0 | None | 0.275 | 8,324.18 | 0 | 545 | 1 | 4 | 0.031 | Saudi Arabia |
FRD-000091 | CLM-047392 | 1 | None | 0.731 | 20,229.79 | 2 | 707 | 3 | 10 | 0.659 | Saudi Arabia |
FRD-000092 | CLM-093740 | 1 | Inflated Claim | 0.81 | 2,347.99 | 2 | 750 | 2 | 7 | 0.653 | Qatar |
FRD-000093 | CLM-056885 | 1 | None | 0.531 | 7,625.6 | 5 | 742 | 1 | 9 | 0.936 | Qatar |
FRD-000094 | CLM-005419 | 0 | None | 0.295 | 7,257.23 | 4 | 1,820 | 3 | 2 | 0.208 | Saudi Arabia |
FRD-000095 | CLM-062006 | 0 | None | 0.466 | 2,342.11 | 2 | 1,548 | 0 | 4 | 0.114 | Qatar |
FRD-000096 | CLM-054385 | 0 | None | 0.159 | 33,452.54 | 3 | 712 | 0 | 3 | 0.124 | Oman |
FRD-000097 | CLM-078888 | 1 | Staged Accident | 0.467 | 3,277.96 | 4 | 1,591 | 4 | 8 | 0.595 | Qatar |
FRD-000098 | CLM-010964 | 0 | None | 0.677 | 20,725 | 1 | 452 | 4 | 2 | 0.073 | Oman |
FRD-000099 | CLM-046940 | 0 | None | 0.044 | 2,729.36 | 3 | 1,719 | 0 | 5 | 0.177 | UAE |
FRD-000100 | CLM-016667 | 0 | None | 0.297 | 4,755.26 | 1 | 847 | 1 | 6 | 0.062 | Saudi Arabia |
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