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	20,755	C434824197	177,281	156,526	M1025882261	0	0	0
692	PAYMENT	15,545.55	C908637304	1	0	M642784570	0	0	0
692	PAYMENT	45,974.26	C1758727993	0	0	M2024137638	0	0	0
692	PAYMENT	2,789.99	C190649278	0	0	M767714850	0	0	0
692	CASH_IN	164,696.51	C1697057124	24,594	189,290.51	C1029459786	0	0	0
692	CASH_IN	294,063.81	C851996341	9,205	303,268.81	C1417252478	35,267.12	0	0
692	PAYMENT	44,125.6	C1374374833	303,268.81	259,143.21	M1864815832	0	0	0
692	PAYMENT	7,333.1	C840404081	74,758	67,424.9	M1138483520	0	0	0
692	CASH_OUT	16,236.89	C1223068745	67,424.9	51,188.01	C959312636	256,317.68	272,554.57	0
692	CASH_OUT	247,936.5	C297734553	30,539	0	C604107597	4,400,808.2	4,648,744.7	0
692	CASH_IN	254,639.97	C533033947	60,196	314,835.97	C198874182	2,294,864.56	2,040,224.59	0
692	CASH_OUT	91,972.34	C50876546	314,835.97	222,863.62	C152482090	883,405.73	975,378.07	0
692	CASH_IN	169,440.86	C2146435182	30,834	200,274.86	C1402809922	24,344.29	0	0
692	CASH_OUT	94,939.64	C380302800	96,246	1,306.36	C863881747	1,443,510.1	1,538,449.74	0
692	CASH_IN	91,581.21	C574953333	60,739	152,320.21	C2088295352	0	0	0
692	PAYMENT	3,786.57	C1661526015	1,427	0	M478429312	0	0	0
692	CASH_OUT	168,187.71	C1564549813	102,311	0	C1304144805	834,812.01	1,002,999.72	0
692	CASH_IN	36,418	C1471506647	19,858	56,276	C311844851	1,640,993.1	1,604,575.1	0
692	TRANSFER	19,808.04	C1927787257	56,276	36,467.96	C589261493	162,088.88	181,896.91	0
692	PAYMENT	6,221.38	C1289317477	49,531	43,309.62	M416922561	0	0	0
692	CASH_OUT	124,659.64	C1691786205	59,613	0	C2078137671	30,786.18	155,445.82	0
692	CASH_OUT	194,737.02	C728337860	22,485	0	C747138070	1,107.49	195,844.52	0
692	CASH_IN	55,586.35	C743732872	20,008	75,594.35	C195110942	48,919.74	0	0
692	PAYMENT	29,452.37	C2038880112	210,632	181,179.63	M702456814	0	0	0
692	PAYMENT	3,299.22	C1321077948	31,466	28,166.78	M1095881685	0	0	0
692	PAYMENT	15,139.46	C237220312	268	0	M1379836449	0	0	0
692	TRANSFER	657,188.93	C1817939766	20,615	0	C1376828109	0	657,188.93	0
692	PAYMENT	591.5	C593180179	21,295	20,703.5	M820379345	0	0	0
692	DEBIT	3,878.43	C401435974	20,959	17,080.57	C2141750324	1,165,340.06	1,169,218.5	0
692	PAYMENT	17,015.95	C662659762	46,855	29,839.05	M1575887840	0	0	0
692	PAYMENT	15,698.57	C1113738746	2,632	0	M1041862573	0	0	0
692	CASH_OUT	69,163.31	C1655640110	31,848	0	C1088476409	485,553.01	554,716.31	0
692	CASH_OUT	24,057.01	C1316150968	0	0	C505227646	9,040,423.41	9,064,480.42	0
692	CASH_OUT	34,823.85	C514807569	30,590	0	C71515178	2,205,923.97	2,240,747.82	0
692	PAYMENT	8,566.18	C1815730062	334,204	325,637.82	M1988985927	0	0	0
692	CASH_IN	32,233.1	C777130800	10,076	42,309.1	C687011676	0	0	0
692	CASH_OUT	323,581.03	C1243733556	20,309	0	C1597692374	922,368.15	1,245,949.18	0
692	CASH_OUT	30,677.74	C1753675097	20,779	0	C750607995	22,764.69	53,442.44	0
692	CASH_OUT	202,138.26	C1916005298	0	0	C285198325	5,528,479.77	5,730,618.03	0
692	CASH_IN	8,917.44	C1279704407	98,829	107,746.44	C1642682332	879,282.68	870,365.24	0
692	CASH_IN	104,546.21	C147982997	547	105,093.21	C1581685122	6,777,431.2	6,672,884.99	0
692	CASH_OUT	111,117.37	C1470171883	105,093.21	0	C947315683	133,952.13	245,069.5	0
692	CASH_IN	66,393.34	C975308246	163,833	230,226.34	C2020366095	433,289.36	366,896.03	0
692	CASH_OUT	212,524.28	C1131916224	230,226.34	17,702.06	C2133389793	316,089.85	528,614.13	0
692	CASH_IN	133,813.61	C1542035353	102,298	236,111.61	C1991332565	0	0	0
692	CASH_IN	28,721.52	C79702109	9,818	38,539.52	C2114210222	0	0	0
692	CASH_OUT	6,062.33	C786862502	38,539.52	32,477.19	C1598020878	2,130,878.62	2,136,940.95	0
692	CASH_OUT	54,532.73	C1353782801	8,064	0	C725143203	3,705,218.01	3,759,750.74	0
692	CASH_OUT	61,373.98	C1198724801	100,836	39,462.02	C746326345	0	61,373.98	0
692	PAYMENT	9,235.18	C1123306674	59,611	50,375.82	M1485151979	0	0	0
692	TRANSFER	686,299.64	C6036084	104,599	0	C996041670	460,985.6	1,147,285.24	0
692	CASH_OUT	205,170.46	C1606861216	545,014	339,843.54	C252861787	924,122.81	1,129,293.27	0
692	PAYMENT	2,288.53	C1060603702	339,843.54	337,555	M1269904637	0	0	0
692	PAYMENT	18,541.79	C735975493	337,555	319,013.21	M1115428703	0	0	0
692	CASH_OUT	55,928.47	C1106322961	17,590	0	C131405475	140,699.34	196,627.81	0
692	TRANSFER	25,970.73	C61207566	11,058	0	C403254166	14,267,442.95	14,293,413.68	0
692	PAYMENT	13,736.3	C1482868751	0	0	M2047273651	0	0	0
692	CASH_OUT	91,130.69	C848271948	32,139	0	C1168440012	1,607,690.37	1,698,821.07	0
692	PAYMENT	29,657.07	C505810327	4,263	0	M1347067116	0	0	0
692	CASH_OUT	33,191.61	C500479780	303	0	C699863904	13,428.93	46,620.54	0
692	PAYMENT	44,367.43	C1397162792	14,532	0	M2099508834	0	0	0
692	PAYMENT	7,812.59	C2039130326	0	0	M1105157460	0	0	0
692	PAYMENT	10,351.32	C719996932	0	0	M1209547741	0	0	0
692	CASH_OUT	57,259.23	C1694033424	10,796	0	C1316573456	0	57,259.23	0
692	CASH_OUT	74,844.02	C1601577510	21,478	0	C729301628	128,423.19	203,267.22	0
692	CASH_OUT	262,838.92	C665123748	39,650	0	C1244282341	0	262,838.92	0
692	PAYMENT	15,672.93	C787216990	0	0	M226513397	0	0	0
692	CASH_OUT	35,256.96	C1669936497	3,505	0	C507104473	0	35,256.96	0
692	PAYMENT	2,562.92	C1668320127	224,369	221,806.08	M305706053	0	0	0
692	TRANSFER	349,619.91	C498614286	349,619.91	0	C1509156757	0	0	1
692	CASH_OUT	349,619.91	C925944949	349,619.91	0	C345169466	1,472,559.62	1,822,179.54	1
692	CASH_OUT	347,920.89	C1358729887	42,218	0	C1557489943	0	347,920.89	0
692	PAYMENT	2,666.42	C129076825	0	0	M1482032785	0	0	0
692	CASH_OUT	131,673.63	C1773419146	30,861	0	C2029411459	12,019.16	143,692.79	0
692	TRANSFER	198,015.64	C1575494985	101,291	0	C1137867299	86,636.05	284,651.68	0
692	TRANSFER	377,129.13	C1453374443	0	0	C1741439254	708,912.07	1,086,041.21	0
692	TRANSFER	355,042.31	C1042963744	0	0	C1152792498	1,067,387.95	1,422,430.25	0
692	TRANSFER	301,719.37	C1979858949	0	0	C1312775489	2,981,652.45	3,283,371.83	0
692	TRANSFER	529,065.62	C1784476129	0	0	C839914493	1,282,882.72	1,811,948.34	0
692	TRANSFER	112,282.02	C963666082	0	0	C814333963	874,567.4	986,849.42	0
692	TRANSFER	188,648.13	C1432353265	0	0	C99788178	1,978,298.76	2,166,946.89	0
692	TRANSFER	971,849.35	C834242871	0	0	C1974554596	6,681,939.53	7,653,788.88	0
692	TRANSFER	1,204,629.93	C1021814040	0	0	C1276881061	18,308,607.49	19,457,385.88	0
692	TRANSFER	182,132.66	C103331670	0	0	C880340002	3,066,358.06	3,248,490.72	0
692	TRANSFER	106,402.63	C747787795	0	0	C1060914538	418,100.34	524,502.97	0
692	TRANSFER	809,847.66	C1369412231	0	0	C1074007984	1,746,477.42	2,556,325.08	0
692	TRANSFER	375,834.31	C1355883209	0	0	C200785504	2,422,608.21	2,798,442.52	0
692	TRANSFER	547,849.72	C318815618	0	0	C2094187502	2,198,690.01	2,746,539.73	0
692	TRANSFER	246,871.33	C765219647	0	0	C1793253161	397,139.58	644,010.92	0
692	TRANSFER	156,907.72	C12248993	0	0	C276740991	1,309,249.63	1,466,157.34	0
692	TRANSFER	121,261.4	C1503943189	0	0	C120548476	3,201,061.01	3,322,322.4	0
692	TRANSFER	340,321.56	C1331564558	0	0	C694532737	2,592,586.3	2,932,907.87	0
692	TRANSFER	98,113.21	C1357681	162,116	64,002.79	C1776374183	0	98,113.21	0
692	CASH_IN	235,738.37	C1472519997	38,739	274,477.37	C656135298	0	0	0
692	CASH_OUT	151,419.32	C751522594	34,515	0	C351562359	319,270.52	470,689.83	0
692	CASH_IN	396,377.94	C329967829	129	396,506.94	C540706878	548,828.28	152,450.34	0
692	PAYMENT	35,619.64	C916482798	396,506.94	360,887.3	M1206674992	0	0	0
692	PAYMENT	8,897.46	C835223468	518	0	M1977668864	0	0	0
692	CASH_OUT	284,589.62	C1075979848	158,439	0	C259746210	480,418.45	765,008.07	0
692	PAYMENT	28,978.29	C1692075418	0	0	M379335602	0	0	0

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