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
9	CASH_IN	327,155.16	C1549113602	21,593	348,748.16	C1272179353	0	0	0
9	TRANSFER	695,545.63	C1677871014	348,748.16	0	C804475266	7,217,581.81	7,913,127.43	0
9	TRANSFER	362,039.77	C2025494492	0	0	C1404112538	3,065,003.26	4,768,770.86	0
9	TRANSFER	59,734.95	C1157717462	0	0	C528690672	452,523.27	646,540.07	0
9	TRANSFER	154,225.4	C896287229	0	0	C1304345230	845,691.23	999,916.63	0
9	PAYMENT	425.77	C1134894977	15,251	14,825.23	M1863148638	0	0	0
9	CASH_OUT	174,694.74	C548240260	25,118	0	C1413033701	11,681	796,200.04	0
9	PAYMENT	9,877.34	C1998169541	5,077	0	M472638896	0	0	0
9	CASH_IN	19,158.5	C411065855	51,544	70,702.5	C252837416	47,802.21	28,643.71	0
9	PAYMENT	1,954.9	C1396335664	80,226	78,271.1	M1773655071	0	0	0
9	PAYMENT	12,673.52	C720546556	78,271.1	65,597.58	M805795320	0	0	0
9	PAYMENT	17,175.39	C815565868	1,524,626.6	1,507,451.21	M1742512396	0	0	0
9	TRANSFER	1,034,466.55	C1481003585	1,507,451.21	472,984.66	C1876351111	1,785,000.81	2,907,752.56	0
9	TRANSFER	1,424,606.1	C1407538180	472,984.66	0	C1589547066	2,347,910.72	3,993,481.82	0
9	TRANSFER	2,336,137.79	C122445752	0	0	C83827469	8,588,575.9	10,924,713.7	0
9	TRANSFER	1,756,959	C94001820	0	0	C248609774	13,225,434.81	16,978,022.66	0
9	TRANSFER	539,212.66	C1873069108	0	0	C1219369531	8,890,389.42	9,652,824.29	0
9	TRANSFER	183,982.47	C370735280	0	0	C1156584815	996,185	1,788,044.17	0
9	TRANSFER	585,500.07	C1934410836	0	0	C90486891	4,662,647.63	5,407,172.77	0
9	TRANSFER	303,432.09	C609566235	0	0	C1075564985	4,095,556.48	6,399,876.57	0
9	TRANSFER	555,774.01	C1838799809	0	0	C979719862	1,224,827.76	2,873,584.66	0
9	TRANSFER	611,748.9	C1008038842	0	0	C1354725727	4,529,886.44	5,141,635.34	0
9	TRANSFER	27,247.05	C695107080	0	0	C941685927	145,332	172,579.05	0
9	TRANSFER	20,345.47	C608581848	0	0	C100325477	49,805	0	0
9	TRANSFER	43,920.72	C128104514	0	0	C405879641	107,671	208,821.45	0
9	TRANSFER	344,703	C280859567	0	0	C807247901	2,080,368.86	2,425,071.85	0
9	TRANSFER	108,158.25	C1249452430	0	0	C1210879412	145,138.11	426,554.38	0
9	CASH_OUT	68,871.03	C1600930017	11,283	0	C1487105431	0	68,871.03	0
9	PAYMENT	5,799.34	C1293845478	0	0	M826425601	0	0	0
9	CASH_IN	196,605.09	C842294262	79,979	276,584.09	C1959301671	0	361,440.78	0
9	CASH_OUT	119,039.77	C258098713	235,276	116,236.23	C799260204	0	131,105.8	0
9	CASH_OUT	182,431.75	C920319392	297,520	115,088.25	C1982828534	1,304,591.58	1,367,669.43	0
9	CASH_OUT	146,302.25	C364109875	6,093	0	C1328839342	0	146,302.25	0
9	CASH_IN	74,185.03	C67701408	51,742	125,927.03	C1897193207	145,100.2	70,915.17	0
9	CASH_OUT	294,053.76	C424072886	7,002	0	C1683963531	0	737,672.36	0
9	CASH_OUT	123,916.62	C2018531275	103,373	0	C1054410157	10,587	211,700.15	0
9	CASH_IN	16,894.72	C1927844490	125,507	142,401.72	C261569138	55,288	96,742.27	0
9	CASH_OUT	237,415.54	C1056492157	32,141	0	C674574493	58,540	0	0
9	CASH_OUT	171,394.85	C287594610	20,584	0	C1570256460	9,281,535.44	11,823,501.78	0
9	PAYMENT	16,897.27	C1798355858	0	0	M1568282812	0	0	0
9	PAYMENT	7,009.18	C623479372	27,752	20,742.82	M385720659	0	0	0
9	PAYMENT	586.54	C2021614645	102,873.53	102,286.99	M1976380542	0	0	0
9	PAYMENT	18,552.02	C484422497	102,286.99	83,734.98	M1741913744	0	0	0
9	PAYMENT	8,889.4	C1678700691	83,734.98	74,845.58	M2025623216	0	0	0
9	PAYMENT	82.61	C421101181	11,935	11,852.39	M1698870320	0	0	0
9	PAYMENT	27,645.18	C1994082915	11,852.39	0	M1787728646	0	0	0
9	CASH_IN	237,393.59	C943121084	207,402	444,795.59	C1442765375	0	0	0
9	PAYMENT	38,314.15	C1210397374	198,604	160,289.85	M1686237579	0	0	0
9	TRANSFER	922,809.54	C2055821502	34,867	0	C1496102000	14,659.86	614,141.13	0
9	CASH_OUT	260,669.76	C1965385297	30,813	0	C1359673572	0	59,295.97	0
9	CASH_OUT	2,958.36	C343153289	21,232	18,273.64	C339082934	0	2,958.36	0
9	PAYMENT	9,039.74	C2140318757	3,438	0	M1332627393	0	0	0
9	PAYMENT	1,829.52	C287811475	49,641	47,811.48	M632506220	0	0	0
9	CASH_OUT	286,417.65	C1336550523	549,959.37	263,541.72	C2077026990	42,930	224,696.39	0
9	TRANSFER	651,038.14	C1917268480	263,541.72	0	C1802632685	3,969,366.72	5,367,945.86	0
9	PAYMENT	24,132.24	C1592789220	2,010	0	M1632087153	0	0	0
9	PAYMENT	1,464.03	C2144392670	47,825	46,360.97	M885800726	0	0	0
9	CASH_OUT	20,098.85	C1789244995	11,285	0	C189759004	0	20,098.85	0
9	CASH_OUT	110,044.55	C920501058	1,381	0	C1635057504	0	110,044.55	0
9	TRANSFER	74,522.4	C1331357282	33,000	0	C1940468066	472,874.07	191,526.85	0
9	CASH_OUT	162,229.24	C448480272	15,156	0	C1670479841	0	162,229.24	0
9	PAYMENT	7,088.08	C1575747242	37,097	30,008.92	M104290814	0	0	0
9	PAYMENT	1,404.4	C507958956	165	0	M1578998448	0	0	0
9	PAYMENT	17,398.22	C1543577975	0	0	M1623554976	0	0	0
9	PAYMENT	4,060.25	C1218327202	0	0	M2061826331	0	0	0
9	PAYMENT	4,575.48	C800810409	731	0	M1692926853	0	0	0
9	CASH_IN	103,945.93	C1574577816	16,383	120,328.93	C1032442702	20,763	372,815.79	0
9	PAYMENT	7,379.35	C11214873	50,366	42,986.65	M1959369608	0	0	0
9	CASH_OUT	212,886.11	C1343838911	42,986.65	0	C1001882344	307,792	520,678.11	0
9	CASH_OUT	312,722.95	C1551583426	0	0	C1235151206	449,233.66	1,930,562.73	0
9	CASH_OUT	531,403.16	C92864700	0	0	C1934837365	4,334,172.78	4,923,360.48	0
9	CASH_OUT	363,783.56	C1025822302	0	0	C978470049	1,084,842.32	1,448,625.88	0
9	CASH_OUT	320,113.32	C670218215	0	0	C1962165946	490,685.21	1,223,655.39	0
9	PAYMENT	781.3	C558483075	1,027	245.7	M1820897014	0	0	0
9	CASH_IN	187,562.31	C2001062663	5,431	192,993.31	C2122491387	142,178.52	0	0
9	CASH_IN	130,825.74	C1161435015	121,579	252,404.74	C1484916441	318,888	191,164.82	0
9	CASH_OUT	554,724.63	C707308669	211,373	0	C1621981895	20	995,560.81	0
9	PAYMENT	5,811.55	C67000528	0	0	M1513793115	0	0	0
9	PAYMENT	5,958.32	C1336476852	30,768	24,809.68	M537723512	0	0	0
9	CASH_OUT	21,987.64	C1363474033	1,242	0	C1564588329	111,687.21	133,674.84	0
9	CASH_IN	492,061.35	C1589877372	15,530	507,591.35	C1220897602	9,920,107.69	9,820,862.77	0
9	PAYMENT	10,356.97	C1497938356	507,591.35	497,234.38	M295595559	0	0	0
9	CASH_OUT	234,611.16	C1738536219	211	0	C294509342	20,105	0	0
9	CASH_IN	68,556.77	C634229742	31,527	100,083.77	C1957267228	40,342	0	0
9	CASH_OUT	152,215.32	C961809402	10,314	0	C60216880	0	465,184.83	0
9	CASH_OUT	496,832.89	C1540994465	92,780	0	C79708552	544,638.26	1,446,363.13	0
9	CASH_IN	9,818.07	C1131848940	11,508	21,326.07	C632950868	91	0	0
9	PAYMENT	22,556.09	C174919055	21,326.07	0	M335531235	0	0	0
9	TRANSFER	916,181.08	C85788544	117,689	0	C571113365	2,382,827.57	3,299,008.65	0
9	PAYMENT	9,180.97	C1933214219	0	0	M299493526	0	0	0
9	TRANSFER	792,188.18	C2091689626	0	0	C1267159812	836,992	3,793,534.31	0
9	TRANSFER	11,308	C299933576	11,308	0	C1060999444	0	0	1
9	CASH_OUT	11,308	C921533797	11,308	0	C424669538	0	302,550.56	1
9	TRANSFER	599,994.71	C1756278390	30,800	0	C1417218664	83,159.6	1,424,229.51	0
9	CASH_OUT	368,727.19	C1907314063	430,620.38	61,893.19	C1988852187	2,466,618.63	2,835,345.82	0
9	PAYMENT	5,787.05	C1680249069	61,893.19	56,106.13	M972935001	0	0	0
9	PAYMENT	7,464.47	C607984398	56,106.13	48,641.66	M796260659	0	0	0
9	CASH_OUT	90,462.7	C2139399624	93,617	3,154.3	C58945095	27,510	117,972.7	0
9	CASH_OUT	108,050.41	C676604518	31,036	0	C424071733	0	150,279.89	0
9	TRANSFER	282,143.35	C1694343433	0	0	C1413677222	1,444,587.85	3,341,525.85	0

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