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
698	TRANSFER	491,400.31	C1294420858	0	0	C519481926	1,142,045.41	1,633,445.73	0
698	TRANSFER	604,852.23	C1831199576	0	0	C1219026471	1,791,529.41	2,396,381.64	0
698	TRANSFER	144,862.66	C455404934	0	0	C1158793154	2,772,611.7	2,917,474.36	0
698	TRANSFER	69,657.53	C1584759053	0	0	C1430828408	1,602,891.34	1,672,548.87	0
698	PAYMENT	5,167.69	C704544034	50,310	45,142.31	M1795384422	0	0	0
698	PAYMENT	6,632.57	C1467477085	20,144	13,511.43	M628646487	0	0	0
698	CASH_OUT	107,945.23	C2142571703	13,511.43	0	C245389073	400,272.81	508,218.04	0
698	CASH_OUT	333,302.45	C258307955	0	0	C1753049934	975,009.71	1,308,312.16	0
698	CASH_OUT	193,435.62	C1729656774	0	0	C858928977	477,506.65	670,942.27	0
698	CASH_OUT	127,743.55	C18144168	0	0	C749594931	792,413.59	920,157.14	0
698	CASH_OUT	114,117.85	C1444130697	0	0	C597984250	127,969.97	242,087.82	0
698	CASH_OUT	243,292.78	C1919522007	0	0	C1869338366	10,337,770.7	10,581,063.49	0
698	CASH_OUT	150,252.67	C1458268955	0	0	C56728749	1,395,495.19	1,545,747.86	0
698	CASH_OUT	53,103.19	C1896162293	0	0	C804179407	983,980.96	1,037,084.15	0
698	CASH_OUT	29,958.92	C983676347	0	0	C1729981641	4,432,323.92	4,462,282.85	0
698	CASH_OUT	262,823.74	C80761108	0	0	C559261108	24,531,425.91	24,794,249.65	0
698	CASH_OUT	287,373.46	C166609190	0	0	C1863906696	2,795,505.57	3,082,879.04	0
698	CASH_OUT	36,477.64	C1361891685	0	0	C550877518	85,903.72	122,381.37	0
698	CASH_OUT	126,087.27	C1712827030	0	0	C360006398	820,597.7	946,684.97	0
698	CASH_OUT	211,637.35	C1615404977	0	0	C690794707	8,181,040.72	8,392,678.07	0
698	CASH_OUT	20,412.55	C466982383	0	0	C1458420782	22,363.88	42,776.43	0
698	CASH_OUT	125,370.98	C751163401	0	0	C2075398405	127,693.12	253,064.09	0
698	CASH_OUT	128,979.72	C2011005981	0	0	C396550697	472,479.32	601,459.03	0
698	CASH_OUT	409,899.22	C1606527424	0	0	C1081387708	410,204.51	820,103.73	0
698	PAYMENT	11,061.07	C1754015034	20,528	9,466.93	M1787538866	0	0	0
698	CASH_OUT	135,038.87	C1911366034	9,466.93	0	C1888535021	709,366.91	844,405.78	0
698	TRANSFER	748,726.81	C598739398	748,726.81	0	C2062724919	0	0	1
698	CASH_OUT	748,726.81	C714886527	748,726.81	0	C522001237	36,292,626.28	37,041,353.09	1
698	TRANSFER	2,479,767.72	C500011939	2,479,767.72	0	C2100381776	0	0	1
698	CASH_OUT	2,479,767.72	C87347257	2,479,767.72	0	C2045743358	910,534.24	3,390,301.96	1
698	TRANSFER	2,360,965.74	C652805984	2,360,965.74	0	C1997052415	0	0	1
698	CASH_OUT	2,360,965.74	C1859539319	2,360,965.74	0	C599318565	0	2,360,965.74	1
698	PAYMENT	10,168.97	C527927173	61,596	51,427.03	M1021393226	0	0	0
698	PAYMENT	13,936.21	C1390279601	51,427.03	37,490.83	M240928116	0	0	0
698	TRANSFER	50,460.16	C758427797	210,525	160,064.84	C601985943	454,418.81	504,878.97	0
698	TRANSFER	9,097,679.75	C413853456	9,097,679.75	0	C949247454	0	0	1
698	CASH_OUT	9,097,679.75	C622303175	9,097,679.75	0	C1544056522	2,958,471.27	12,056,151.02	1
698	DEBIT	323.3	C1225527796	126	0	C1651215836	4,095,478.1	4,095,801.4	0
699	PAYMENT	568.72	C1865045738	33,207	32,638.28	M1289935403	0	0	0
699	PAYMENT	2,740.83	C1399920238	45,548	42,807.17	M227426161	0	0	0
699	PAYMENT	541.8	C816756012	11,040	10,498.2	M1791427216	0	0	0
699	TRANSFER	181,545.14	C828287936	181,545.14	0	C1135968742	0	0	1
699	CASH_OUT	181,545.14	C1305964333	181,545.14	0	C1072558316	2,357,597.32	2,539,142.46	1
699	TRANSFER	84,480.05	C144024686	84,480.05	0	C241184394	0	0	1
699	CASH_OUT	84,480.05	C1511318638	84,480.05	0	C540530453	4,455,890.61	4,540,370.65	1
699	TRANSFER	148,714.54	C516969543	148,714.54	0	C2034859520	0	0	1
699	CASH_OUT	148,714.54	C1745419959	148,714.54	0	C1737815990	0	148,714.54	1
699	PAYMENT	1,602.71	C1302040844	41,742	40,139.29	M819018565	0	0	0
699	PAYMENT	6,500.96	C742335348	40,139.29	33,638.33	M65899778	0	0	0
699	TRANSFER	257,643.59	C309297026	257,643.59	0	C2081259491	0	0	1
699	CASH_OUT	257,643.59	C735929753	257,643.59	0	C48659119	0	257,643.59	1
699	PAYMENT	2,263.69	C2125256469	10,810	8,546.31	M298242143	0	0	0
699	CASH_OUT	50,222.71	C2017209994	8,546.31	0	C1703793994	107,228.82	157,451.54	0
699	PAYMENT	3,580.96	C948796857	46,508	42,927.04	M536940994	0	0	0
699	PAYMENT	20,477.07	C123890101	42,927.04	22,449.97	M515067821	0	0	0
699	PAYMENT	442.53	C1300273527	59	0	M1705451012	0	0	0
699	DEBIT	1,283.3	C1897721028	6,775	5,491.7	C909521757	2,234,632.21	2,235,915.51	0
699	CASH_OUT	91,910.17	C1968573293	5,491.7	0	C1175772635	140,620.49	232,530.66	0
699	CASH_OUT	165,316.45	C1012170641	0	0	C104789705	3,611,074.64	3,776,391.09	0
699	CASH_OUT	242,895.76	C1641939233	0	0	C86170378	495,302.03	738,197.79	0
699	CASH_OUT	68,294.2	C1999813394	0	0	C844456949	445,677.21	513,971.41	0
699	CASH_OUT	101,126.62	C846908410	0	0	C149536126	470,825.02	571,951.64	0
699	CASH_OUT	64,448.47	C768443091	0	0	C477622584	4,085,511.07	4,149,959.54	0
699	CASH_OUT	64,573.62	C1015761218	0	0	C1471545751	265,437.18	330,010.8	0
699	CASH_OUT	223,734.66	C1577291754	0	0	C875581231	234,475.67	458,210.33	0
699	CASH_OUT	214,607.78	C977451723	0	0	C1734283234	11,663,168.54	11,877,776.32	0
699	TRANSFER	129,541.15	C2069396554	20,829	0	C804640291	0	129,541.15	0
699	TRANSFER	193,810.34	C503315258	0	0	C1503563529	3,459,649.4	3,653,459.73	0
699	TRANSFER	379,443.68	C1606503344	0	0	C1109514168	534,776.42	914,220.1	0
699	TRANSFER	308,357.91	C1887053409	0	0	C200155693	1,133,408.62	1,441,766.53	0
699	TRANSFER	108,797.28	C1224257032	0	0	C314710813	349,661.68	458,458.96	0
699	TRANSFER	1,060,258.62	C717011462	0	0	C598828771	8,484,340.2	9,544,598.82	0
699	TRANSFER	1,089,273.14	C2146826282	0	0	C181520854	2,651,907.27	3,741,180.41	0
699	TRANSFER	66,517.32	C1587384475	0	0	C403956241	102,737.93	169,255.25	0
699	TRANSFER	191,016.86	C1394146734	0	0	C2101791705	1,178,472.83	1,369,489.69	0
699	TRANSFER	1,493,437.59	C473633089	0	0	C1012236862	2,180,749.51	3,674,187.1	0
699	TRANSFER	808,134.52	C1289719364	0	0	C901371341	2,044,669.92	2,852,804.45	0
699	TRANSFER	37,754.83	C2121582092	0	0	C173072070	8,601,039.03	8,638,793.86	0
699	TRANSFER	53,415.53	C1779806689	0	0	C616946479	376,183.87	429,599.41	0
699	TRANSFER	716,298.41	C778044667	0	0	C1136379970	7,578,526.2	8,294,824.61	0
699	TRANSFER	549,094.49	C519897821	0	0	C1595954485	628,327.62	1,177,422.11	0
699	TRANSFER	125,500.53	C1180820392	0	0	C733485865	174,727.81	300,228.35	0
699	TRANSFER	215,013.3	C29153340	215,013.3	0	C1227830084	0	0	1
699	CASH_OUT	215,013.3	C802509612	215,013.3	0	C1827355513	17,301,734.96	17,516,748.26	1
699	PAYMENT	302.09	C1506297825	3,691	3,388.91	M276665299	0	0	0
699	TRANSFER	62,372.43	C2003289304	62,372.43	0	C7749792	0	0	1
699	CASH_OUT	62,372.43	C1915659563	62,372.43	0	C421781202	1,195,387.47	1,257,759.9	1
699	PAYMENT	573.88	C1774322624	561	0	M358479392	0	0	0
699	TRANSFER	162,326.52	C1557504343	162,326.52	0	C404511346	0	0	1
699	CASH_OUT	162,326.52	C1532317723	162,326.52	0	C446134087	0	162,326.52	1
699	TRANSFER	2,763,398.31	C577803442	2,763,398.31	0	C619602282	0	0	1
699	CASH_OUT	2,763,398.31	C1491503658	2,763,398.31	0	C454424230	339,515.35	3,102,913.66	1
699	DEBIT	578.21	C700991352	10,575	9,996.79	C1275804655	127,072.23	127,650.44	0
700	TRANSFER	346,103.09	C1280889353	346,103.09	0	C1483476946	0	0	1
700	CASH_OUT	346,103.09	C1642338581	346,103.09	0	C2040491589	577,831.92	923,935.01	1
700	TRANSFER	635,409.32	C818444263	635,409.32	0	C2044514813	0	0	1
700	CASH_OUT	635,409.32	C1495290660	635,409.32	0	C1551587601	1,500,157.41	2,135,566.73	1
700	TRANSFER	113,447.92	C1407322771	113,447.92	0	C1980457812	0	0	1
700	CASH_OUT	113,447.92	C311401803	113,447.92	0	C1675116144	4,125,541.75	4,238,989.66	1
701	TRANSFER	74,581.07	C841535427	74,581.07	0	C1628153778	0	0	1

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