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	isFlaggedFraud int64 0 1
701	CASH_OUT	74,581.07	C609725895	74,581.07	0	C450042361	337,536.17	412,117.24	1	0
701	TRANSFER	644,314.67	C1396855009	644,314.67	0	C387448117	0	0	1	0
701	CASH_OUT	644,314.67	C1472339088	644,314.67	0	C1506042377	0	644,314.67	1	0
701	TRANSFER	8,537,861.24	C601921404	8,537,861.24	0	C1092111599	0	0	1	0
701	CASH_OUT	8,537,861.24	C985677650	8,537,861.24	0	C1454524635	0	8,537,861.24	1	0
701	TRANSFER	91,882.6	C2076485043	91,882.6	0	C696774092	0	0	1	0
701	CASH_OUT	91,882.6	C1017446599	91,882.6	0	C1901879882	144,354.61	236,237.2	1	0
701	TRANSFER	306,691.05	C1064966733	306,691.05	0	C467221336	0	0	1	0
701	CASH_OUT	306,691.05	C1742581388	306,691.05	0	C1623138506	0	306,691.05	1	0
701	TRANSFER	496,420.67	C1524224259	496,420.67	0	C1792600425	0	0	1	0
701	CASH_OUT	496,420.67	C1977168836	496,420.67	0	C1041919109	16,031.49	512,452.16	1	0
701	TRANSFER	79,581.24	C438236992	79,581.24	0	C1490705350	0	0	1	0
701	CASH_OUT	79,581.24	C272466753	79,581.24	0	C547672572	143,993.58	223,574.82	1	0
701	TRANSFER	1,947,831.96	C83368332	1,947,831.96	0	C195897320	0	0	1	0
701	CASH_OUT	1,947,831.96	C948133316	1,947,831.96	0	C1195105937	0	1,947,831.96	1	0
701	TRANSFER	731,113.99	C1430919523	731,113.99	0	C437800178	0	0	1	0
701	CASH_OUT	731,113.99	C697413376	731,113.99	0	C1918590482	6,041,587.18	6,772,701.17	1	0
702	TRANSFER	573,266.42	C1106640250	573,266.42	0	C1843521479	0	0	1	0
702	CASH_OUT	573,266.42	C1802792293	573,266.42	0	C203516640	0	573,266.42	1	0
702	TRANSFER	10,000,000	C485022724	33,171,085.59	23,171,085.59	C1852255407	0	0	1	0
702	CASH_OUT	10,000,000	C1666917384	10,000,000	0	C779798347	3,485,891.28	13,485,891.28	1	0
702	TRANSFER	10,000,000	C229313332	23,171,085.59	13,171,085.59	C766725973	0	0	1	0
702	CASH_OUT	10,000,000	C1174163617	10,000,000	0	C1917566425	0	10,000,000	1	0
702	TRANSFER	10,000,000	C523152614	13,171,085.59	3,171,085.59	C1115935121	0	0	1	0
702	CASH_OUT	10,000,000	C628072559	10,000,000	0	C1677685761	0	10,000,000	1	0
702	TRANSFER	3,171,085.59	C1892216157	3,171,085.59	3,171,085.59	C1308068787	0	0	1	1
702	CASH_OUT	0	C1461113533	0	0	C1382150537	107,777.02	107,777.02	1	0
702	TRANSFER	308,778.37	C1035275557	308,778.37	0	C962802793	0	0	1	0
702	CASH_OUT	308,778.37	C1694608932	308,778.37	0	C1283529992	6,723,500.14	7,032,278.51	1	0
702	TRANSFER	240,746.27	C1377043932	240,746.27	0	C868639312	0	0	1	0
702	CASH_OUT	240,746.27	C863413785	240,746.27	0	C1064040919	1,399,139.68	1,639,885.95	1	0
703	TRANSFER	512,922.65	C650074487	512,922.65	0	C255214104	0	0	1	0
703	CASH_OUT	512,922.65	C1319609098	512,922.65	0	C1745340789	217,101.75	730,024.39	1	0
703	TRANSFER	337,287.72	C1022326247	337,287.72	0	C426683536	0	0	1	0
703	CASH_OUT	337,287.72	C976181773	337,287.72	0	C497482843	32,681.26	369,968.98	1	0
703	TRANSFER	6,498,297.7	C1720178910	6,498,297.7	0	C322380690	0	0	1	0
703	CASH_OUT	6,498,297.7	C357275895	6,498,297.7	0	C185710964	103,810.91	6,602,108.61	1	0
703	TRANSFER	13,024.95	C641545226	13,024.95	0	C1380751348	0	0	1	0
703	CASH_OUT	13,024.95	C1503196403	13,024.95	0	C448117484	0	13,024.95	1	0
704	TRANSFER	8,813,323.11	C1044721452	8,813,323.11	0	C61841056	0	0	1	0
704	CASH_OUT	8,813,323.11	C748275134	8,813,323.11	0	C118248248	0	8,813,323.11	1	0
704	TRANSFER	1,722,892.9	C538400340	1,722,892.9	0	C1674262851	0	0	1	0
704	CASH_OUT	1,722,892.9	C664688196	1,722,892.9	0	C14014864	91,562.28	1,814,455.18	1	0
704	TRANSFER	339,152.24	C354542931	339,152.24	0	C144148136	0	0	1	0
704	CASH_OUT	339,152.24	C1701872761	339,152.24	0	C1343819307	0	339,152.24	1	0
704	TRANSFER	1,820,864.64	C2135939957	1,820,864.64	0	C2116903748	0	0	1	0
704	CASH_OUT	1,820,864.64	C708222638	1,820,864.64	0	C106425191	1,116,665.47	2,937,530.11	1	0
704	TRANSFER	672,812.53	C816315846	672,812.53	0	C1817291086	0	0	1	0
704	CASH_OUT	672,812.53	C1360389351	672,812.53	0	C1009791419	0	672,812.53	1	0
704	TRANSFER	158,788.32	C1342183875	158,788.32	0	C86858954	0	0	1	0
704	CASH_OUT	158,788.32	C1323122307	158,788.32	0	C171435126	4,995,950.14	5,154,738.46	1	0
704	TRANSFER	1,593,189.25	C1100723027	1,593,189.25	0	C37939872	0	0	1	0
704	CASH_OUT	1,593,189.25	C1071076699	1,593,189.25	0	C1913721465	30,324.58	1,623,513.83	1	0
704	TRANSFER	391,855.44	C1867095395	391,855.44	0	C520753561	0	0	1	0
704	CASH_OUT	391,855.44	C1221041967	391,855.44	0	C2055287072	236,228.52	628,083.96	1	0
705	CASH_IN	21,262.07	C1415228495	630	21,892.07	C2066314246	177,215.25	155,953.18	0	0
705	CASH_OUT	43,261.26	C1369593362	82,146	38,884.74	C452438968	4,450,423.73	4,493,684.99	0	0
705	CASH_OUT	56,658.76	C1914923968	8,637	0	C779484929	0	56,658.76	0	0
705	PAYMENT	4,823.3	C115977292	10,127	5,303.7	M122699786	0	0	0	0
705	PAYMENT	5,473.15	C1149338676	5,303.7	0	M756390415	0	0	0	0
705	CASH_OUT	294,414.11	C1725286445	6,024	0	C1957902809	0	294,414.11	0	0
705	PAYMENT	1,415.58	C1669371117	41,317	39,901.42	M728239245	0	0	0	0
705	TRANSFER	315,116.53	C715931149	262,614	0	C884847493	1,015,787.97	1,330,904.5	0	0
705	PAYMENT	4,245.29	C1651515349	0	0	M95475850	0	0	0	0
705	PAYMENT	4,819.38	C1851240661	2,650	0	M633382724	0	0	0	0
705	CASH_IN	55,150.48	C1194105502	1,851	57,001.48	C682583436	1,188,845.02	1,133,694.54	0	0
705	CASH_OUT	110,309.16	C1155231353	151,035	40,725.84	C414600554	1,735,464.69	1,845,773.85	0	0
705	CASH_IN	45,254.59	C391757615	20,982	66,236.59	C107009047	0	0	0	0
705	PAYMENT	723.68	C931385351	10,107	9,383.32	M341332995	0	0	0	0
705	PAYMENT	9,838.45	C200230999	11,976	2,137.55	M1360346818	0	0	0	0
705	CASH_IN	217,607.81	C2025836303	11,237	228,844.81	C439088350	345,371.59	127,763.77	0	0
705	PAYMENT	7,722.51	C772895831	21,093	13,370.49	M1598893106	0	0	0	0
705	PAYMENT	5,673.65	C668400183	13,370.49	7,696.83	M563584629	0	0	0	0
705	CASH_IN	70,446.68	C75621852	49,983	120,429.68	C1238087722	385,739.25	315,292.57	0	0
705	CASH_OUT	257,966.34	C840656322	11,246	0	C809660040	0	257,966.34	0	0
705	TRANSFER	65,140.71	C571221748	0	0	C1060825047	104,131.88	169,272.6	0	0
705	CASH_IN	133,642.33	C1073049846	11,307	144,949.33	C425145870	191,630.76	57,988.43	0	0
705	PAYMENT	14,901.69	C886164945	51,895	36,993.31	M1561168892	0	0	0	0
705	TRANSFER	490,803.66	C510995759	11,115	0	C1805281646	2,628,951.9	3,119,755.56	0	0
705	TRANSFER	1,128,557.28	C169053399	10,155	0	C1051815514	118,416.83	1,246,974.11	0	0
705	PAYMENT	17,564.59	C806774529	51,569	34,004.41	M32856212	0	0	0	0
705	CASH_OUT	93,922.81	C920519120	21,346	0	C33203004	0	93,922.81	0	0
705	CASH_OUT	83,698.14	C549279464	0	0	C739042260	992,989.88	1,076,688.03	0	0
705	CASH_IN	54,739.06	C588252049	101,776	156,515.06	C220342644	0	0	0	0
705	PAYMENT	22,939.4	C134925983	8,456	0	M1318887119	0	0	0	0
705	PAYMENT	5,340.69	C81562594	0	0	M661851235	0	0	0	0
705	CASH_OUT	57,251.49	C2035503140	421,473	364,221.51	C333128853	8,539.44	65,790.93	0	0
705	PAYMENT	10,096.91	C1402192679	49,462	39,365.09	M871420204	0	0	0	0
705	CASH_OUT	232,725.37	C215991077	10,219	0	C1968455221	935,720.77	1,168,446.15	0	0
705	PAYMENT	13,090	C1869508842	0	0	M573119707	0	0	0	0
705	CASH_OUT	120,389.07	C392548355	540,879	420,489.93	C2110166058	3,024,843.19	3,145,232.26	0	0
705	PAYMENT	11,245.1	C1708261153	822	0	M2040805969	0	0	0	0
705	DEBIT	9,745.31	C318844538	60,415	50,669.69	C1837471247	5,569,807.11	5,579,552.42	0	0
705	TRANSFER	737,547.9	C719131089	391,266	0	C1624455220	5,728,130.06	6,465,677.96	0	0
705	PAYMENT	5,847.46	C1075829596	0	0	M414259132	0	0	0	0
705	PAYMENT	15,107.6	C39421998	0	0	M1078477357	0	0	0	0
705	CASH_OUT	561,048.54	C2117317699	22,466	0	C1953138447	916,885.32	1,477,933.86	0	0
705	CASH_IN	200,866.76	C1848594638	50,440	251,306.76	C1134800972	2,227,640.39	2,026,773.64	0	0
705	PAYMENT	5,708.06	C553233885	251,306.76	245,598.69	M581098181	0	0	0	0
705	PAYMENT	19,045.94	C1095820158	245,598.69	226,552.75	M1433232058	0	0	0	0

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