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
705	CASH_OUT	216,234.72	C18421781	297,198	80,963.28	C1775516670	68,910.87	285,145.59	0
705	PAYMENT	40,536.68	C1663191949	379	0	M1706651334	0	0	0
705	TRANSFER	198,905.64	C377526192	203,892	4,986.36	C355632477	3,215,449.82	3,414,355.46	0
705	CASH_OUT	161,277.51	C1594944709	15,848	0	C2136588521	2,597,663	2,758,940.51	0
705	TRANSFER	1,359,536.01	C782215817	12,344	0	C1158711148	426,138.71	1,785,674.72	0
705	PAYMENT	29,009.46	C8273602	0	0	M315692138	0	0	0
705	PAYMENT	8,659.33	C1258271793	0	0	M434603013	0	0	0
705	PAYMENT	16,470.05	C1755193813	0	0	M1928727272	0	0	0
705	PAYMENT	4,056.32	C1168078523	0	0	M1618806177	0	0	0
705	PAYMENT	18,619.28	C2046034162	0	0	M991425646	0	0	0
705	PAYMENT	20,773.62	C84109081	0	0	M224078357	0	0	0
705	PAYMENT	16,633.45	C1425103068	0	0	M1346466472	0	0	0
705	PAYMENT	28,100.93	C1323629590	0	0	M448494685	0	0	0
705	PAYMENT	10,124	C1154674798	0	0	M534584942	0	0	0
705	PAYMENT	9,182.47	C1991263695	0	0	M925406928	0	0	0
705	PAYMENT	2,497.95	C1688879579	0	0	M334699854	0	0	0
705	PAYMENT	11,253.89	C1729735874	0	0	M351549671	0	0	0
705	PAYMENT	22,156.19	C585504571	0	0	M703883076	0	0	0
705	PAYMENT	1,383.82	C60924164	0	0	M916951703	0	0	0
705	PAYMENT	20,490.82	C619316407	0	0	M783190313	0	0	0
705	PAYMENT	25,215.03	C537506937	0	0	M707836357	0	0	0
705	PAYMENT	6,468.67	C1586225032	0	0	M79094449	0	0	0
705	PAYMENT	18,998.13	C1777415202	0	0	M1176520264	0	0	0
705	PAYMENT	6,377.95	C1188542107	0	0	M1976006554	0	0	0
705	PAYMENT	26,155.62	C368516388	0	0	M1361124308	0	0	0
705	PAYMENT	10,098.91	C716774405	0	0	M1678562671	0	0	0
705	PAYMENT	7,607.23	C1228929783	0	0	M278509503	0	0	0
705	PAYMENT	2,517.88	C1923274909	0	0	M1879563275	0	0	0
705	TRANSFER	730,264.76	C1180268734	444,265	0	C723082655	39,293.28	769,558.05	0
705	PAYMENT	9,756.13	C463473541	8,219	0	M2141347420	0	0	0
705	CASH_OUT	213,315.94	C822817319	41,407	0	C802745870	0	213,315.94	0
705	CASH_IN	252,110.23	C1016733744	24,789	276,899.23	C1555016825	94,260.63	0	0
705	CASH_OUT	209,389.88	C662566917	56,025	0	C1015698171	232,083.95	441,473.83	0
705	CASH_IN	124,845.28	C1245712904	38,057	162,902.28	C962235809	0	0	0
705	CASH_OUT	210,264.78	C582126445	52,554	0	C43046440	76,241.15	286,505.93	0
705	PAYMENT	8,734.56	C1338291371	0	0	M129089670	0	0	0
705	PAYMENT	5,947.85	C1294680618	101,111	95,163.15	M2071216385	0	0	0
705	PAYMENT	2,643	C301978408	69,800	67,157	M415470689	0	0	0
705	TRANSFER	318,436.22	C267300673	39,066	0	C1707938666	0	318,436.22	0
705	CASH_OUT	133,812.97	C1456180212	0	0	C803109383	5,519,351.76	5,653,164.73	0
705	CASH_OUT	87,056.76	C960652438	10,294	0	C1215110615	68,580.95	155,637.7	0
705	CASH_OUT	279,754	C1034329923	1,059	0	C1426064115	0	279,754	0
705	CASH_IN	449,834.61	C1204337425	214	450,048.61	C88352003	174,012	0	0
705	PAYMENT	2,169.17	C1305873463	104,279	102,109.83	M1738188751	0	0	0
705	PAYMENT	14,389.34	C1850695928	464	0	M1818054163	0	0	0
705	PAYMENT	10,069.48	C295125019	0	0	M587282745	0	0	0
705	CASH_OUT	146,930.02	C912053505	32,659	0	C2086634528	1,012,859.1	1,159,789.12	0
705	CASH_IN	187,418.24	C821504015	414	187,832.24	C1826843653	0	0	0
705	PAYMENT	210.85	C466301330	300,255	300,044.15	M824773411	0	0	0
705	CASH_IN	170,482.15	C1628251354	19,957	190,439.15	C834304043	4,415,847.75	4,245,365.6	0
705	CASH_OUT	8,086.06	C1756618660	31,051	22,964.94	C732721880	0	8,086.06	0
705	PAYMENT	14,935.5	C716579969	261	0	M1405047527	0	0	0
705	PAYMENT	7,554.93	C1528600510	185	0	M757345670	0	0	0
705	PAYMENT	2,585.59	C917345935	53,450	50,864.41	M531419863	0	0	0
705	CASH_IN	234,770.58	C548542459	10,750	245,520.58	C826656454	0	0	0
705	CASH_IN	363,298.14	C754341494	1,084	364,382.14	C1983619730	3,049,907.84	2,686,609.7	0
705	PAYMENT	284.42	C1991619721	9,070	8,785.58	M267844322	0	0	0
705	PAYMENT	5,066.69	C1070278952	14,521	9,454.31	M563125569	0	0	0
705	TRANSFER	235,112.32	C2061132806	9,454.31	0	C2064912707	5,132,222.47	5,367,334.79	0
705	TRANSFER	407,114.1	C1120120917	0	0	C2133014316	2,641,684.54	3,048,798.64	0
705	TRANSFER	283,849.42	C614941516	0	0	C1430728020	763,471.06	1,047,320.48	0
705	CASH_OUT	195,587.92	C33073164	64,071	0	C1414482348	1,070,439.95	1,266,027.87	0
705	PAYMENT	16,567.91	C673908321	0	0	M2008373801	0	0	0
705	PAYMENT	18,929.15	C1763105456	42,794	23,864.85	M761968470	0	0	0
705	PAYMENT	8,403.3	C1560454292	133,789	125,385.7	M3922191	0	0	0
705	CASH_OUT	183,639.02	C1604796642	94,158	0	C114897593	207,544.73	391,183.75	0
705	CASH_OUT	337,652.58	C655334471	3,785	0	C2100449225	853,694.2	1,191,346.78	0
705	CASH_OUT	223,778.69	C1868675638	25,324	0	C1157847251	175,998.93	399,777.62	0
705	PAYMENT	33,164.4	C827123060	61,661	28,496.6	M1418265583	0	0	0
705	CASH_OUT	29,081.74	C255807645	65,085	36,003.26	C1308437184	0	29,081.74	0
705	CASH_OUT	121,485.34	C1844312902	25,103	0	C325496550	269,877.95	391,363.29	0
705	PAYMENT	7,738.48	C995935434	0	0	M659959349	0	0	0
705	PAYMENT	6,964.83	C1385708026	0	0	M1345183524	0	0	0
705	PAYMENT	9,439.47	C227163007	0	0	M465275773	0	0	0
705	PAYMENT	7,436.36	C150939161	0	0	M907353309	0	0	0
705	PAYMENT	6,935.28	C1788385443	0	0	M759109358	0	0	0
705	PAYMENT	4,926	C1551971006	0	0	M1114390023	0	0	0
705	PAYMENT	7,944.53	C1822419817	0	0	M969021554	0	0	0
705	PAYMENT	1,446.33	C1820576054	0	0	M1329356455	0	0	0
705	PAYMENT	6,407.24	C1558917258	0	0	M1975759597	0	0	0
705	PAYMENT	8,013.45	C125505306	0	0	M706715700	0	0	0
705	CASH_OUT	104,255.35	C796244637	108,832	4,576.65	C1553544138	0	104,255.35	0
705	PAYMENT	26,519.87	C1195974980	486	0	M412476776	0	0	0
705	PAYMENT	7,471.38	C1339881550	0	0	M1300169338	0	0	0
705	CASH_OUT	74,558.72	C1135757712	50,455	0	C751256487	1,189,865.49	1,264,424.22	0
705	TRANSFER	62,898.81	C1958431275	62,898.81	0	C2103213802	0	0	1
705	CASH_OUT	62,898.81	C1544409722	62,898.81	0	C1880051906	0	62,898.81	1
705	PAYMENT	16,685.67	C1775531859	80,416	63,730.33	M947604784	0	0	0
705	TRANSFER	589,834.67	C373273094	63,730.33	0	C1333367900	1,165,381.59	1,755,216.27	0
705	PAYMENT	19,700.37	C605240505	388	0	M1857534343	0	0	0
705	CASH_IN	418,554.2	C206011308	154,801	573,355.2	C1504918229	76,485.93	0	0
705	CASH_OUT	455,564.05	C1736660896	20,993	0	C705350304	136,323.28	591,887.33	0
705	CASH_OUT	7,274.61	C1523079453	52,824	45,549.39	C1998802584	1,595,177.73	1,602,452.34	0
705	CASH_OUT	244,412.48	C165722178	887	0	C452271434	374,640.38	619,052.87	0
705	CASH_OUT	51,015.18	C1045244105	0	0	C1687402783	391,776.55	442,791.73	0
705	CASH_IN	94,419.76	C1125013239	22,424	116,843.76	C847631171	240,258.2	145,838.44	0
705	PAYMENT	2,521.38	C1536622394	6,583	4,061.62	M1463320226	0	0	0
705	CASH_IN	201,796.24	C14946284	4,061.62	205,857.86	C406085873	702,310.01	500,513.76	0
705	CASH_IN	112,423.19	C837572841	205,857.86	318,281.05	C930151884	3,834,392.44	3,721,969.25	0
705	CASH_IN	188,553.13	C1567559361	318,281.05	506,834.18	C1333713728	3,950,525.89	3,761,972.75	0

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