Split (1)

train · 6.36M rows

step int64 1 743	type stringclasses 5 values	amount float64 0 92.4M	nameOrig stringlengths 5 11	oldbalanceOrg float64 0 59.6M	newbalanceOrig float64 0 49.6M	nameDest stringlengths 2 11	oldbalanceDest float64 0 356M	newbalanceDest float64 0 356M	isFraud int64 0 1
8	PAYMENT	5,010.58	C153556848	1,180	0	M1610530613	0	0	0
8	PAYMENT	6,101.96	C1918269722	176	0	M1264100610	0	0	0
8	CASH_IN	5,834	C2054530958	59,827	65,661	C504173687	8,297	2,463	0
8	PAYMENT	1,416.4	C1347987682	1,007	0	M294094170	0	0	0
8	PAYMENT	2,304.18	C528044765	0	0	M1214762859	0	0	0
8	PAYMENT	1,544.76	C1567449405	35,122.78	33,578.02	M1886229151	0	0	0
8	CASH_OUT	72,713.52	C626514421	33,578.02	0	C2140998089	238,189	339,321.35	0
8	PAYMENT	4,913.61	C1396528803	14,976	10,062.39	M1701818736	0	0	0
8	PAYMENT	1,237.01	C2030710312	79,369	78,131.99	M1644812429	0	0	0
8	CASH_IN	40,243.63	C1530401313	46,714.97	86,958.6	C219416103	1,530,956.05	1,813,503.62	0
8	PAYMENT	9,170.34	C1136974855	86,958.6	77,788.26	M1796723001	0	0	0
8	PAYMENT	16,543.75	C1207345510	9,379	0	M1547967139	0	0	0
8	CASH_OUT	21,425.6	C965071304	4,083	0	C891192830	182	21,607.6	0
8	TRANSFER	29,707.86	C1825456600	29,707.86	0	C570409417	0	0	1
8	CASH_OUT	29,707.86	C515973302	29,707.86	0	C170071280	10,935	0	1
8	CASH_OUT	55,954.02	C1647091919	7,695.38	0	C1672819316	260,096	33,750.43	0
8	TRANSFER	1,412,588.3	C1974478547	0	0	C1089993541	1,741,771.65	4,178,800.4	0
8	TRANSFER	330,568.23	C1802398012	0	0	C2109236648	1,508,861.76	2,671,632.43	0
8	TRANSFER	2,273,495.58	C2084384887	0	0	C1782704802	2,380,934.8	5,079,259.04	0
8	TRANSFER	889,317.19	C2073091559	0	0	C1704308874	1,340,121.47	2,414,501.11	0
8	TRANSFER	1,201,949.37	C266529528	0	0	C1137371968	1,992,418.17	3,851,116.64	0
8	TRANSFER	749,029.8	C400381361	0	0	C151400576	1,276,550.33	3,838,639.66	0
8	TRANSFER	682,627.34	C41316789	0	0	C673068808	1,680,127.98	2,362,755.32	0
8	TRANSFER	1,366,912.06	C2146761721	0	0	C2013854563	2,506,046.99	6,821,259	0
8	PAYMENT	2,614.56	C1742302165	16,482	13,867.44	M450157122	0	0	0
8	CASH_IN	59,069.16	C723446644	114,767	173,836.16	C619120762	25,709.37	0	0
8	PAYMENT	9,412.38	C1944970973	51	0	M1598467254	0	0	0
8	PAYMENT	16,844.35	C1669098454	174,629.76	157,785.42	M1063610758	0	0	0
8	CASH_OUT	63,614.37	C597867449	157,785.42	94,171.04	C1856036778	13,944,786.48	14,008,400.85	0
8	PAYMENT	12,320.44	C1240170599	9,771	0	M1229549655	0	0	0
8	CASH_IN	242,301.99	C1567889825	82,451	324,752.99	C340130985	15,287	0	0
8	TRANSFER	83,186.28	C1799163589	4,176	0	C2085811498	2,694	85,880.28	0
8	TRANSFER	613,366.09	C2126529405	21,384	0	C1383446722	0	1,041,344.3	0
8	PAYMENT	10,685.56	C2089377594	86,030	75,344.44	M21887003	0	0	0
8	PAYMENT	13,660.28	C33920465	21,283	7,622.72	M2116216135	0	0	0
8	CASH_OUT	112,501.06	C1214514486	29,446	0	C1200233967	7,081	119,582.06	0
8	CASH_OUT	86,950.26	C646426881	805,782.36	718,832.1	C1871794198	79,431.79	166,382.05	0
8	PAYMENT	15,029.06	C134353693	718,832.1	703,803.04	M1642321799	0	0	0
8	PAYMENT	1,758.44	C155591480	703,803.04	702,044.6	M315786408	0	0	0
8	PAYMENT	6,483.53	C181462804	702,044.6	695,561.07	M1978680870	0	0	0
8	PAYMENT	10,941.52	C1293411395	695,561.07	684,619.54	M1265032845	0	0	0
8	PAYMENT	5,948.52	C1183017138	11,120	5,171.48	M825607986	0	0	0
8	PAYMENT	1,061.7	C1139939499	46,476	45,414.3	M1050490094	0	0	0
8	DEBIT	808.86	C1669733751	21,720	20,911.14	C287577899	11,565.95	0	0
8	CASH_OUT	185,385.81	C2090158690	471,497	286,111.19	C915791536	0	229,299.06	0
8	PAYMENT	21,147.11	C795947547	22,019	871.89	M2015123807	0	0	0
8	TRANSFER	67,704.87	C723685006	28,136	0	C1428469551	375,659.14	768,369.61	0
8	PAYMENT	25,254.05	C2100430802	0	0	M1542783877	0	0	0
8	PAYMENT	2,566.81	C1094287109	16,108	13,541.19	M2127617874	0	0	0
8	CASH_OUT	31,101.34	C322001869	36,515	5,413.66	C696407327	70,114	525,947.08	0
8	PAYMENT	3,373.46	C1613470469	175	0	M1784680786	0	0	0
8	CASH_IN	135,918.76	C305297667	1,052	136,970.76	C1047181691	244,414	108,495.24	0
8	PAYMENT	3,971.68	C189048763	22,192	18,220.32	M923530853	0	0	0
8	PAYMENT	741.77	C1569430359	31,476	30,734.23	M1559235460	0	0	0
8	CASH_IN	468,796.53	C1915164382	205,846	674,642.53	C1220897602	10,388,904.22	9,820,862.77	0
8	PAYMENT	16,805.67	C452427297	10,352	0	M463933195	0	0	0
8	PAYMENT	6,833.43	C1196919760	255,992	249,158.57	M227341314	0	0	0
8	CASH_OUT	173,533.55	C741049828	123,458.32	0	C160284738	78,358.96	384,051.79	0
8	PAYMENT	11,172.07	C265754685	0	0	M1948584732	0	0	0
8	PAYMENT	49.49	C509857150	311,687.39	311,637.9	M1855418355	0	0	0
8	PAYMENT	17,689.45	C1505137900	311,637.9	293,948.45	M93788461	0	0	0
8	CASH_OUT	109,737.9	C94321884	274	0	C1184748722	35,410	145,147.9	0
8	PAYMENT	18,392.02	C1344418667	11,396	0	M1029622903	0	0	0
8	CASH_OUT	315,513.84	C4060288	3,806,682.25	3,491,168.41	C589951302	5,181	296,850.11	0
8	PAYMENT	7,477.41	C2084061575	3,491,168.41	3,483,691	M1027640320	0	0	0
8	PAYMENT	5,456.33	C1983300267	41,950	36,493.67	M432054553	0	0	0
8	PAYMENT	3,270.99	C667611103	45,539	42,268.01	M517162922	0	0	0
8	CASH_IN	55,832	C1580268865	63,124	118,956	C338863747	0	0	0
8	TRANSFER	1,132,133.2	C1122256887	100,598	0	C457880796	91,648	2,875,799.91	0
8	PAYMENT	17,492.97	C841022563	71,565	54,072.03	M910824346	0	0	0
8	CASH_OUT	27,802.31	C1875458791	20,423	0	C587820621	124,495.96	0	0
8	PAYMENT	15,016.69	C267522838	368	0	M981738863	0	0	0
8	CASH_OUT	242,846.65	C1546925926	57,244.43	0	C1957476230	36,835	1,083,709.83	0
8	CASH_OUT	260,359.87	C2047614981	0	0	C1768641212	4,067,922.51	4,312,556.2	0
8	PAYMENT	18,121.18	C1702487793	31,394	13,272.82	M2127370348	0	0	0
8	CASH_OUT	85,106.57	C62889940	115,383.64	30,277.07	C2137632979	103,681	285,919	0
8	PAYMENT	1,395.87	C413698990	30,277.07	28,881.2	M843888676	0	0	0
8	PAYMENT	29,336.4	C609536121	28,881.2	0	M1533719064	0	0	0
8	CASH_IN	315,935.93	C121878304	359,429	675,364.93	C441129646	265,849.83	0	0
8	CASH_OUT	133,065.43	C1352249972	66,128	0	C314882858	150,223	429,365.01	0
8	PAYMENT	1,621.45	C1376567070	34,739	33,117.55	M1559772469	0	0	0
8	CASH_IN	134,889.37	C1184398141	128	135,017.37	C1066166621	557,155.75	280,668.41	0
8	CASH_IN	47,609.42	C1536129928	43,615	91,224.42	C861985771	11,677	0	0
8	PAYMENT	19,345.99	C1816976296	1,405	0	M1908425345	0	0	0
8	CASH_IN	157,184.91	C1954848279	757,171.15	914,356.06	C98585229	556	0	0
8	PAYMENT	12,326.57	C1417148468	914,356.06	902,029.49	M1584195721	0	0	0
8	CASH_OUT	79,501.32	C768310671	306,928.93	227,427.61	C599968109	1,750,732.35	1,624,849.8	0
8	PAYMENT	9,799.82	C2112825863	227,427.61	217,627.79	M372427734	0	0	0
8	PAYMENT	6,923.19	C790839609	217,627.79	210,704.6	M1500669527	0	0	0
8	CASH_OUT	166,496.75	C1573503084	21,534	0	C753926456	28,675	4,127,426.19	0
8	PAYMENT	18,961.66	C1562762360	25,504	6,542.34	M1748657260	0	0	0
8	PAYMENT	23,742.3	C582019042	6,542.34	0	M829000056	0	0	0
8	PAYMENT	536.57	C1113347377	298,204	297,667.43	M2038321170	0	0	0
8	PAYMENT	3,900.91	C1549023016	30,268	26,367.09	M554391443	0	0	0
8	CASH_OUT	452,241.87	C31357790	25,626	0	C488011624	20,015	1,001,175.66	0
8	PAYMENT	138.21	C170608055	28,125	27,986.79	M2000412333	0	0	0
8	CASH_OUT	155,196.07	C217561110	41,725	0	C1447760423	159,832	237,934.14	0
8	PAYMENT	7,994.35	C2114004573	72,726.45	64,732.11	M777507543	0	0	0
8	PAYMENT	15,268.86	C129019654	64,732.11	49,463.24	M917934318	0	0	0
8	PAYMENT	15,236.23	C1106406315	49,463.24	34,227.01	M1369688104	0	0	0

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