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
692	PAYMENT	24,771.32	C521230702	0	0	M437403199	0	0	0
692	PAYMENT	1,727.47	C1187354099	368	0	M1459346734	0	0	0
692	CASH_IN	47,314	C1127494838	21,256	68,570	C1859353784	71.94	0	0
692	TRANSFER	118,690.07	C1213991209	45,195	0	C1246651349	77,195.54	195,885.61	0
692	PAYMENT	7,828.88	C576481244	20,664	12,835.12	M709286932	0	0	0
692	PAYMENT	6,104.54	C1219873902	6,123	18.46	M1611174160	0	0	0
692	PAYMENT	15,819.1	C564881482	16,252	432.9	M1024570903	0	0	0
692	PAYMENT	5,394.64	C1528945511	79,455	74,060.36	M2131054850	0	0	0
692	CASH_OUT	9,767.19	C93753232	7,788	0	C565214906	262,673.39	272,440.59	0
692	PAYMENT	9,723.62	C898048059	0	0	M1621634831	0	0	0
692	PAYMENT	22,660.07	C896593753	207	0	M69930088	0	0	0
692	PAYMENT	9,376.91	C136405550	0	0	M701555826	0	0	0
692	PAYMENT	21,240.84	C459852854	3,249	0	M1207753599	0	0	0
692	PAYMENT	22,644.59	C1154478524	0	0	M1787985443	0	0	0
692	PAYMENT	12,184.33	C927340091	0	0	M381686927	0	0	0
692	CASH_IN	65,946.94	C767120890	108,776	174,722.94	C963833705	0	0	0
692	CASH_OUT	1,360.86	C1419986184	5,566	4,205.14	C416430185	0	1,360.86	0
692	CASH_IN	62,532.03	C1397974633	27,729	90,261.03	C1193893312	674,937.55	612,405.51	0
692	PAYMENT	18,854.54	C1168209120	90,261.03	71,406.5	M584118059	0	0	0
692	TRANSFER	17,709.5	C1821730172	141,445	123,735.5	C147453033	30,743.66	48,453.16	0
692	CASH_OUT	1,019.63	C616380073	2,307	1,287.37	C2146000204	8,972,450.18	8,973,469.81	0
692	CASH_IN	49,834.93	C1794461866	89,811	139,645.93	C310163426	0	0	0
692	PAYMENT	33,670.34	C1341739880	139,645.93	105,975.59	M134242670	0	0	0
692	PAYMENT	52,458.57	C1162155705	21,605	0	M91582139	0	0	0
692	PAYMENT	28,916.43	C9576302	0	0	M194123011	0	0	0
692	PAYMENT	5,974.99	C1712269846	132,261	126,286.01	M1218543834	0	0	0
692	CASH_IN	223,540.36	C1490587599	68	223,608.36	C733847314	0	0	0
692	CASH_OUT	220,692.21	C1140437978	20,188	0	C1979659239	84,467.38	305,159.59	0
692	PAYMENT	32,111.74	C1547271721	35,621	3,509.26	M416977444	0	0	0
692	PAYMENT	4,007.08	C81842183	3,509.26	0	M168416290	0	0	0
692	PAYMENT	10,790.33	C500579196	34,271	23,480.67	M1372705104	0	0	0
692	CASH_OUT	379,732.18	C1404257157	22,442	0	C2016919895	157,207.55	536,939.74	0
692	CASH_IN	168,505.55	C400504085	10,097	178,602.55	C597491065	19,276.84	0	0
692	PAYMENT	15,753.89	C1006559561	178,602.55	162,848.66	M1694166071	0	0	0
692	PAYMENT	7,673.73	C756819014	49,661	41,987.27	M1132841837	0	0	0
692	CASH_OUT	201,830.65	C264081149	41,987.27	0	C1046923243	839,146.62	1,040,977.27	0
692	PAYMENT	5,599.53	C1016414313	9,030	3,430.47	M1885830569	0	0	0
692	TRANSFER	255,557.12	C492047979	255,557.12	0	C2142316006	0	0	1
692	CASH_OUT	255,557.12	C2122166618	255,557.12	0	C1891359614	465,803.07	721,360.2	1
692	CASH_IN	40,127.13	C1761419508	246,165	286,292.13	C2112316243	0	0	0
692	PAYMENT	16,789.72	C591172215	204,898	188,108.28	M505866029	0	0	0
692	CASH_IN	51,827.48	C222458578	29,750	81,577.48	C876742467	72,204.37	20,376.89	0
692	PAYMENT	39,865.56	C205068558	81,577.48	41,711.92	M1263640020	0	0	0
692	PAYMENT	3,396.67	C1650922524	41,711.92	38,315.25	M2083339872	0	0	0
692	PAYMENT	5,892.63	C941140354	38,315.25	32,422.63	M2145401960	0	0	0
692	PAYMENT	8,237.94	C637341820	32,422.63	24,184.68	M808907933	0	0	0
692	PAYMENT	7,678.89	C1293885344	24,184.68	16,505.79	M870476055	0	0	0
692	PAYMENT	17,245.54	C2119299559	16,505.79	0	M2034528428	0	0	0
692	PAYMENT	11,238.27	C1276351035	0	0	M1813635199	0	0	0
692	PAYMENT	20,439.63	C490138322	10,042	0	M1194145992	0	0	0
692	CASH_OUT	88,354.14	C394258524	65,408	0	C1540824944	124,667.18	213,021.31	0
692	PAYMENT	2,778.74	C877062356	0	0	M512554228	0	0	0
692	CASH_OUT	52,038.22	C818508949	261	0	C628681494	0	52,038.22	0
692	PAYMENT	32,111.97	C1478248408	0	0	M1528763463	0	0	0
692	PAYMENT	3,401.3	C583889028	5,590	2,188.7	M1507575188	0	0	0
692	CASH_OUT	188,172.64	C1673751536	15,280	0	C1960641772	5,329.48	193,502.12	0
692	CASH_OUT	168,641.86	C1079899875	2,864	0	C1158141273	0	168,641.86	0
692	CASH_OUT	62,722.31	C157148988	20,460	0	C1870765923	0	62,722.31	0
692	PAYMENT	15,081.3	C237860070	653	0	M1992888888	0	0	0
692	PAYMENT	22,026.44	C1502349548	0	0	M1057906918	0	0	0
692	CASH_IN	228,010.83	C1516353957	14,772	242,782.83	C1270059957	2,334,277.48	2,106,266.66	0
692	CASH_OUT	37,192.1	C1686583299	10,555	0	C1035110558	0	37,192.1	0
692	PAYMENT	12,553.06	C1567983383	31,251	18,697.94	M296797455	0	0	0
692	CASH_OUT	201,287.02	C1179384333	102	0	C1009705191	1,475,694.03	1,676,981.05	0
692	CASH_IN	15,436.62	C466720231	9,633	25,069.62	C711635274	1,839,038.39	1,823,601.77	0
692	PAYMENT	359.55	C1793979573	50,595	50,235.45	M2112015450	0	0	0
692	CASH_OUT	95,982.89	C1684064889	111,202	15,219.11	C326062316	396,333.88	492,316.77	0
692	PAYMENT	608.89	C1929975231	106,179	105,570.11	M1992560439	0	0	0
692	CASH_IN	60,651.77	C489655721	41,889	102,540.77	C251224123	2,783,721.57	2,723,069.8	0
692	CASH_OUT	5,735.43	C2139008887	30,478	24,742.57	C992989123	2,044,340.9	2,050,076.33	0
692	CASH_OUT	7,158.93	C1155660234	169,481	162,322.07	C1295566963	0	7,158.93	0
692	PAYMENT	20,007.69	C311094230	162,322.07	142,314.38	M1932095211	0	0	0
692	CASH_OUT	345,711.23	C2032558830	49,735	0	C1136725981	0	345,711.23	0
692	CASH_IN	199,413.88	C851639209	20,356	219,769.88	C442689413	77,095.97	0	0
692	PAYMENT	23,808.24	C2001957500	20,666	0	M1337267275	0	0	0
692	PAYMENT	17,704.85	C89009729	11,715	0	M544506610	0	0	0
692	TRANSFER	443,582	C1280889874	0	0	C12722473	982,884.48	1,426,466.48	0
692	TRANSFER	342,511.5	C724080286	0	0	C409828283	1,482,777.71	1,825,289.21	0
692	TRANSFER	415,412.73	C1600166300	0	0	C400264270	473,234.6	888,647.34	0
692	TRANSFER	520,562.15	C1535636368	0	0	C1376823539	2,299,142.47	2,819,704.62	0
692	TRANSFER	420,423.21	C1366639798	0	0	C936493308	1,824,805.05	2,245,228.26	0
692	TRANSFER	239,970.02	C1040626784	0	0	C2123141953	373,021.42	612,991.44	0
692	TRANSFER	1,153,930.48	C1701934661	0	0	C1249366693	2,382,001.78	3,535,932.26	0
692	TRANSFER	853,832.69	C17699336	0	0	C1941027696	2,758,361.35	3,612,194.04	0
692	TRANSFER	960,928.49	C2057680491	0	0	C729627168	3,479,574.63	4,440,503.12	0
692	TRANSFER	363,420.19	C1904982251	0	0	C1864745515	675,860.09	1,039,280.28	0
692	TRANSFER	61,410.39	C530983873	0	0	C232052097	4,819,717.76	4,881,128.15	0
692	TRANSFER	190,192.18	C1850340463	0	0	C1095664508	209,288.1	399,480.28	0
692	TRANSFER	704,642.4	C965218595	0	0	C2012524605	1,099,542.09	1,804,184.49	0
692	PAYMENT	10,612.2	C367573529	450,751	440,138.8	M1002332998	0	0	0
692	PAYMENT	16,392.27	C452268754	68,350	51,957.73	M1670191526	0	0	0
692	PAYMENT	22,527.4	C870670268	51,957.73	29,430.33	M2064232149	0	0	0
692	PAYMENT	10,048.56	C1238909156	29,430.33	19,381.77	M1116942416	0	0	0
692	CASH_OUT	134,045.53	C1536331521	236,966	102,920.47	C1629244163	0	134,045.53	0
692	PAYMENT	15,042.18	C1843129760	102,920.47	87,878.28	M1712279455	0	0	0
692	PAYMENT	3,855.19	C1027994302	243	0	M1927317648	0	0	0
692	PAYMENT	42,541.76	C1080348033	0	0	M1552617893	0	0	0
692	PAYMENT	19,387.86	C1321846920	0	0	M949714377	0	0	0
692	PAYMENT	4,387.33	C1584773022	0	0	M1517786060	0	0	0
692	PAYMENT	12,539.87	C1517981058	0	0	M971818545	0	0	0

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