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	TRANSFER	277,775.83	C1647746837	0	0	C1787141382	10,370,231.79	10,648,007.62	0
692	TRANSFER	858,701.38	C1205167466	0	0	C1611229006	3,705,688.36	4,564,389.74	0
692	PAYMENT	7,897.28	C1917384280	5,619	0	M1653127119	0	0	0
692	CASH_IN	30,983.65	C881873596	11,532	42,515.65	C157746876	741,371.53	710,387.88	0
692	CASH_OUT	55,750.97	C1484955505	42,515.65	0	C17515385	231,726.17	287,477.14	0
692	PAYMENT	7,275.56	C1833781263	59,998	52,722.44	M1255976102	0	0	0
692	TRANSFER	10,000,000	C2087654131	12,109,967.47	2,109,967.47	C476523986	0	0	1
692	CASH_OUT	10,000,000	C819618584	10,000,000	0	C1552047052	316,753.92	10,316,753.92	1
692	TRANSFER	2,109,967.47	C928012348	2,109,967.47	0	C107234774	0	0	1
692	CASH_OUT	2,109,967.47	C407268332	2,109,967.47	0	C1376298788	1,830,441.07	3,940,408.54	1
692	CASH_IN	199,064.29	C473569949	21,348	220,412.29	C1178570441	275,193.75	76,129.46	0
692	CASH_OUT	75,257.32	C2132502689	285	0	C218616047	0	75,257.32	0
692	TRANSFER	328,661.61	C1254051526	11,128	0	C1718323104	0	328,661.61	0
692	PAYMENT	39,631.46	C1636652406	0	0	M758072616	0	0	0
692	CASH_OUT	181,286.44	C164986444	21,311	0	C1808992246	8,285,484.18	8,466,770.62	0
692	CASH_OUT	13,119.55	C967629006	106,542	93,422.45	C1700192658	0	13,119.55	0
692	CASH_OUT	50,051.46	C847322216	50,385	333.54	C2076141850	505,662.66	555,714.12	0
692	CASH_OUT	68,887.96	C1708136725	16,623	0	C50611288	179,865.1	248,753.07	0
692	PAYMENT	15,189.95	C1205153021	0	0	M417392225	0	0	0
692	CASH_OUT	129,197.61	C582540105	404	0	C408658179	61,881.6	191,079.21	0
692	CASH_IN	150,977.74	C1195734714	13,553	164,530.74	C4187144	0	0	0
692	CASH_IN	120,774.24	C689510507	402,568	523,342.24	C702795390	1,245,888.78	1,125,114.54	0
692	PAYMENT	4,434.54	C919937223	523,342.24	518,907.7	M1381226439	0	0	0
692	PAYMENT	35,412.17	C1045404561	52,794	17,381.83	M1601439347	0	0	0
692	CASH_IN	51,514.66	C1077466690	30,535	82,049.66	C909263528	51,271,621.61	51,220,106.94	0
692	PAYMENT	329.27	C211410029	82,049.66	81,720.39	M1313365372	0	0	0
692	PAYMENT	14,883.58	C829459800	46,905	32,021.42	M930924530	0	0	0
692	PAYMENT	6,139.89	C1975787460	11,934	5,794.11	M2037059517	0	0	0
692	CASH_IN	60,993.25	C1287935877	105,006	165,999.25	C834106303	0	0	0
692	CASH_OUT	32,360.43	C500587192	32,170	0	C1465413665	0	32,360.43	0
692	PAYMENT	27,075.95	C1220103417	56,993	29,917.05	M1770955956	0	0	0
692	CASH_OUT	130,480.43	C119062143	4,536	0	C2109925830	4,420,396.64	4,550,877.07	0
692	PAYMENT	22,932.07	C674506686	34,496	11,563.93	M719878341	0	0	0
692	CASH_OUT	1,607.77	C920637992	33,825	32,217.23	C2074664177	0	1,607.77	0
692	CASH_OUT	165,800.07	C1962305994	10,611	0	C2056000598	75,061.06	240,861.13	0
692	PAYMENT	11,584.44	C2104932669	11,939	354.56	M338810886	0	0	0
692	CASH_IN	20,113.55	C1547114042	22,823	42,936.55	C1899796885	2,588,978.1	2,568,864.55	0
692	CASH_OUT	119,163.39	C457739343	20,095	0	C581355732	186,520.03	305,683.42	0
692	CASH_IN	237,191.85	C1405051210	5	237,196.85	C1548332082	62,509.92	0	0
692	CASH_OUT	126,238.69	C1230271187	237,196.85	110,958.15	C1290307228	138,059.77	264,298.46	0
692	CASH_OUT	237,698.8	C766917381	604,065	366,366.2	C71068218	9,817,376.55	10,055,075.35	0
692	CASH_IN	207,614.46	C1925439496	211	207,825.46	C302990201	1,467,901.96	1,260,287.51	0
692	PAYMENT	41,579.14	C1524525611	40,322	0	M821451081	0	0	0
692	CASH_OUT	19,798.83	C738468417	0	0	C2093434429	3,585,052.9	3,604,851.73	0
692	PAYMENT	13,076.95	C1101681769	580	0	M1745678661	0	0	0
692	PAYMENT	1,606.1	C1790099740	0	0	M1730801697	0	0	0
692	PAYMENT	20,788.95	C1957951921	714	0	M2075830459	0	0	0
692	PAYMENT	10,076.23	C133967089	0	0	M805076183	0	0	0
692	CASH_OUT	16,621.19	C1147758312	2,277	0	C519192088	948,214.65	964,835.85	0
692	TRANSFER	99,011.66	C1790501294	0	0	C1662241365	177,421.53	276,433.18	0
692	CASH_OUT	293,617.09	C214291372	21,107	0	C1010815764	259,049.24	552,666.33	0
692	CASH_OUT	112,414.49	C1083382823	178,654	66,239.51	C1539333363	2,621,753.93	2,734,168.42	0
692	PAYMENT	2,754.41	C1338146043	66,239.51	63,485.1	M1658470716	0	0	0
692	PAYMENT	15,550.54	C1075881592	63,485.1	47,934.56	M403368063	0	0	0
692	PAYMENT	1,280.69	C1156807201	47,934.56	46,653.87	M1955594274	0	0	0
692	PAYMENT	5,750.93	C826698670	46,653.87	40,902.94	M2126525673	0	0	0
692	PAYMENT	10,238.68	C557677410	40,902.94	30,664.26	M1440284279	0	0	0
692	PAYMENT	5,557.53	C1472328825	30,664.26	25,106.73	M676979988	0	0	0
692	PAYMENT	10,485.01	C1651866902	25,106.73	14,621.73	M1892424809	0	0	0
692	PAYMENT	14,806.68	C687234101	14,621.73	0	M1340112250	0	0	0
692	PAYMENT	4,573.28	C112473181	0	0	M369840054	0	0	0
692	PAYMENT	11,805.4	C201768630	0	0	M1086392801	0	0	0
692	PAYMENT	12,480.76	C1735445368	0	0	M734682847	0	0	0
692	PAYMENT	4,115.97	C310421022	0	0	M1514552238	0	0	0
692	PAYMENT	7,099.83	C990642325	0	0	M1112116621	0	0	0
692	PAYMENT	10,535.3	C1433301900	0	0	M1042196932	0	0	0
692	PAYMENT	1,400.8	C1707941434	0	0	M1801900779	0	0	0
692	PAYMENT	6,403.19	C1303522840	0	0	M111800035	0	0	0
692	PAYMENT	4,278.23	C194514114	0	0	M1454663376	0	0	0
692	PAYMENT	10,968.59	C170541296	0	0	M1128098208	0	0	0
692	PAYMENT	7,933.46	C143168281	0	0	M2113922622	0	0	0
692	PAYMENT	7,276.99	C629802161	0	0	M231872969	0	0	0
692	PAYMENT	9,016.57	C1091457841	0	0	M1128436536	0	0	0
692	PAYMENT	2,317.36	C915978349	609	0	M723120934	0	0	0
692	CASH_OUT	196,493.8	C406694575	40,173	0	C158273238	63,614.24	260,108.04	0
692	CASH_OUT	129,034.34	C1337008579	22,171	0	C1670947901	0	129,034.34	0
692	CASH_OUT	104,732.15	C1008313224	0	0	C536334539	500,707.81	605,439.97	0
692	PAYMENT	17,442.68	C1493039086	53,506	36,063.32	M761288332	0	0	0
692	CASH_OUT	75,192.21	C1796855258	36,063.32	0	C1654625848	127,451.79	202,644	0
692	CASH_OUT	33,882.62	C443363026	0	0	C11944505	237,822.21	271,704.82	0
692	CASH_OUT	41,960.95	C756611318	11,417	0	C1959912138	59,645.96	101,606.9	0
692	CASH_OUT	70,141.49	C48435183	31,068	0	C1934138726	0	70,141.49	0
692	CASH_OUT	6,608.95	C661761388	103,871	97,262.05	C1862180540	136,521.3	143,130.24	0
692	PAYMENT	9,105.84	C1419320558	97,262.05	88,156.21	M1043104195	0	0	0
692	CASH_OUT	148,203.39	C606760350	100,228	0	C888727836	126,416.81	274,620.2	0
692	PAYMENT	14,645.81	C236629690	492	0	M318287355	0	0	0
692	CASH_OUT	252,357.83	C1216353534	80,728	0	C1140357052	9,323.39	261,681.22	0
692	CASH_OUT	75,521	C1060226797	174	0	C1181678049	0	75,521	0
692	PAYMENT	21,155.6	C1678098639	0	0	M860176065	0	0	0
692	TRANSFER	132,314.5	C2066414515	61,683	0	C2069017464	588,870.85	721,185.35	0
692	PAYMENT	17,056.15	C1243438229	56,294	39,237.85	M13954721	0	0	0
692	PAYMENT	25,749.02	C444431180	50,862	25,112.98	M916913363	0	0	0
692	TRANSFER	267,741.09	C385869670	151,885	0	C855535316	134,963.05	402,704.14	0
692	CASH_OUT	72,061.72	C830055166	170	0	C1501493162	906,650.97	978,712.69	0
692	CASH_OUT	280,865.29	C1085216902	383,137	102,271.71	C2141007399	1,230,013.09	1,510,878.38	0
692	CASH_OUT	324,821.5	C1097741348	102,271.71	0	C143528495	508,212.54	833,034.04	0
692	PAYMENT	21,039.38	C675495864	31,765	10,725.62	M1422984732	0	0	0
692	CASH_OUT	48,460.17	C1820483368	223,632	175,171.83	C2078980023	633,425.05	681,885.21	0
692	CASH_OUT	191,016.75	C1560123784	20,001	0	C942886220	269,006.5	460,023.25	0
692	CASH_IN	99,758.79	C1836241744	20,344	120,102.79	C2015707538	179,425.94	79,667.16	0

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