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	PAYMENT	8,049.71	C1380799222	30,933	22,883.29	M1937190434	0	0	0
705	PAYMENT	10,586.43	C60223133	51,974	41,387.57	M438150100	0	0	0
705	PAYMENT	21,791.28	C578783363	41,387.57	19,596.29	M1756607696	0	0	0
705	CASH_IN	246,052.79	C1550142813	205,691	451,743.79	C2027690304	56,479.27	0	0
705	CASH_OUT	150,151.85	C722556422	221	0	C1478429970	1,324,112.48	1,474,264.33	0
705	CASH_OUT	343,806.4	C1978984567	22,889	0	C879988912	0	343,806.4	0
705	CASH_OUT	104,637.53	C9750317	282	0	C777948627	413,410.58	518,048.12	0
705	CASH_IN	192,697.6	C1986883015	370,800	563,497.6	C1610942554	0	0	0
705	CASH_IN	39,566.12	C1475196010	403,105	442,671.12	C2026191591	91,381.66	51,815.54	0
705	TRANSFER	66,916.97	C92817840	442,671.12	375,754.14	C1111266658	182,340.18	249,257.15	0
705	PAYMENT	1,052.5	C595807107	105,247	104,194.5	M1042090337	0	0	0
705	CASH_IN	1,176.53	C82420780	59,922	61,098.53	C1547396619	0	0	0
705	PAYMENT	22,150.25	C1131133128	152,500	130,349.75	M2047683701	0	0	0
705	TRANSFER	773,917.87	C747467860	130,349.75	0	C2019027816	2,323,401.87	3,097,319.75	0
705	TRANSFER	191,000.69	C1703701805	0	0	C750943234	3,700,674.61	3,891,675.3	0
705	CASH_IN	338,381.69	C2076128428	11,177	349,558.69	C1293829877	43,246.93	0	0
705	PAYMENT	2,241.86	C1757593898	29,331	27,089.14	M791291826	0	0	0
705	CASH_OUT	421,343.29	C701088383	627	0	C876153644	1,018,417.85	1,439,761.14	0
705	PAYMENT	5,571.19	C735152574	49,954	44,382.81	M1441060479	0	0	0
705	PAYMENT	22,045.67	C730688710	6,772	0	M1278253554	0	0	0
705	CASH_OUT	81,621.02	C1795909043	10,663	0	C980726768	1,207,932.03	1,289,553.05	0
705	CASH_OUT	184,110.59	C414126467	105,067	0	C509278577	0	184,110.59	0
705	CASH_IN	59,639.98	C1485092108	10,929	70,568.98	C1821176298	41,604.95	0	0
705	CASH_OUT	167,939.47	C271796455	2,987	0	C369492528	2,859,247.75	3,027,187.23	0
705	CASH_OUT	22,483.27	C539333039	0	0	C689134290	964,496.47	986,979.74	0
705	PAYMENT	25,438.12	C1088864033	20,470	0	M1035427556	0	0	0
705	PAYMENT	4,421.92	C927550917	3,463	0	M1005390442	0	0	0
705	CASH_OUT	285,773.38	C1309123969	126	0	C1960775597	193,247.24	479,020.62	0
705	CASH_OUT	2,892.19	C1228964571	12,078	9,185.81	C1165525085	444,140.12	447,032.31	0
705	CASH_IN	45,645	C874174803	20,388	66,033	C1055040707	4,418,220.53	4,372,575.53	0
705	PAYMENT	1,405.46	C1744251872	66,033	64,627.54	M338669874	0	0	0
705	TRANSFER	489,762.48	C1505017654	105,673	0	C1701030656	114,850.96	604,613.44	0
705	PAYMENT	7,317.03	C990262546	0	0	M1710268857	0	0	0
705	CASH_IN	180,326.92	C205470228	21,385	201,711.92	C1629406370	0	0	0
705	PAYMENT	6,544.58	C1879992746	52,085	45,540.42	M2049604636	0	0	0
705	CASH_OUT	348,208.19	C448259977	342	0	C429463379	168,538.05	516,746.25	0
705	PAYMENT	14,352.84	C1865257297	0	0	M1827530279	0	0	0
705	PAYMENT	10,331.96	C1158589754	0	0	M1612747197	0	0	0
705	PAYMENT	7,656.56	C1669604337	0	0	M1624976760	0	0	0
705	PAYMENT	17,698.17	C1342974756	0	0	M885388769	0	0	0
705	PAYMENT	6,969.03	C1981596451	0	0	M1335201909	0	0	0
705	PAYMENT	9,300.72	C2129774504	0	0	M1702911850	0	0	0
705	PAYMENT	10,042.39	C1964346658	0	0	M383827405	0	0	0
705	PAYMENT	13,443.2	C1725756478	0	0	M29400192	0	0	0
705	PAYMENT	28,460.37	C1491430663	0	0	M1274588419	0	0	0
705	PAYMENT	5,935.73	C1250217286	0	0	M1327852554	0	0	0
705	PAYMENT	6,694.7	C1012645308	0	0	M851808129	0	0	0
705	PAYMENT	16,592.26	C1590135394	0	0	M988215436	0	0	0
705	PAYMENT	1,288.47	C1529943089	0	0	M1159078225	0	0	0
705	PAYMENT	21,586.49	C669005579	0	0	M718248419	0	0	0
705	PAYMENT	23,699.15	C2039250967	501,099	477,399.85	M233061086	0	0	0
705	PAYMENT	182.26	C723127302	268,425	268,242.74	M2110560263	0	0	0
705	TRANSFER	128,454.04	C1616716689	268,242.74	139,788.7	C1472361938	534,299.83	662,753.87	0
705	TRANSFER	439,069.11	C1279514510	139,788.7	0	C1784469037	5,259,651.02	5,698,720.13	0
705	TRANSFER	803,791.69	C927111228	0	0	C424302373	2,276,589.07	3,080,380.76	0
705	TRANSFER	124,693.91	C777466483	0	0	C1087503754	1,481,140.51	1,605,834.43	0
705	CASH_OUT	59,159.32	C664788355	229,702	170,542.68	C105822705	820,794.47	879,953.79	0
705	CASH_IN	164,141.47	C1966248281	57,773	221,914.47	C412556287	738,624.14	574,482.67	0
705	CASH_IN	161,786.34	C1452438715	55,271	217,057.34	C644481654	36,616.36	0	0
705	PAYMENT	21,210.57	C1103167664	74,880	53,669.43	M418102990	0	0	0
705	TRANSFER	1,828,667.13	C2033343699	45,857	0	C1756360666	0	1,828,667.13	0
705	PAYMENT	4,793.37	C1010878690	24,509	19,715.63	M1976404826	0	0	0
705	CASH_OUT	55,679.5	C815093475	28,804	0	C1802804214	2,855,172.34	2,910,851.83	0
705	PAYMENT	18,651.37	C1537884390	1,178	0	M1637319849	0	0	0
705	PAYMENT	3,818.7	C2014925978	186,960	183,141.3	M1654728500	0	0	0
705	CASH_IN	205,899.84	C1803941622	3,732	209,631.84	C1223981054	1,566,821.23	1,360,921.4	0
705	CASH_OUT	313,992.03	C912954851	9,050	0	C471952279	7,764.39	321,756.42	0
705	CASH_IN	106,249.26	C82164272	34,250	140,499.26	C1439998710	0	0	0
705	CASH_IN	189,991.13	C1863759135	19,823	209,814.13	C1775357086	0	0	0
705	PAYMENT	16,392.41	C736156749	209,814.13	193,421.71	M1237815647	0	0	0
705	PAYMENT	18,573.62	C1616545389	23,266	4,692.38	M985561396	0	0	0
705	PAYMENT	31,387.25	C395430042	634	0	M1646915166	0	0	0
705	CASH_IN	215,843.66	C1458861464	2,407	218,250.66	C1892074834	13,669,667.36	13,453,823.7	0
705	DEBIT	5,886.9	C524997035	982,563	976,676.1	C1137355745	76,514.22	82,401.12	0
705	CASH_OUT	183,677.92	C101060544	508,999	325,321.08	C432686468	480,785.92	664,463.85	0
705	CASH_OUT	439,439.64	C737167936	325,321.08	0	C407396226	2,424,602.06	2,864,041.7	0
705	CASH_OUT	238,484.89	C1583198739	0	0	C2116871135	564,532.46	803,017.35	0
705	PAYMENT	17,305.11	C391378938	50,720	33,414.89	M555586271	0	0	0
705	CASH_OUT	107,405.08	C144076534	2,408	0	C377080289	2,886,022.15	2,993,427.23	0
705	PAYMENT	5,551.79	C1005099229	198,229	192,677.21	M856446077	0	0	0
705	CASH_OUT	277,018.22	C2127213481	5,225	0	C797008365	344,033.69	621,051.91	0
705	PAYMENT	12,962.56	C1158710104	0	0	M977392983	0	0	0
705	PAYMENT	24,303.84	C1807729118	5,292	0	M1086546171	0	0	0
705	CASH_IN	56,969.67	C17310200	21,974	78,943.67	C418401069	76,070.24	19,100.57	0
705	PAYMENT	15,025.73	C903329763	25,509	10,483.27	M552804790	0	0	0
705	PAYMENT	8,408.83	C2070698475	9,068	659.17	M1001107615	0	0	0
705	CASH_IN	61,146.86	C868966566	175	61,321.86	C1758714412	1,581,293.63	1,520,146.77	0
705	PAYMENT	21,902.58	C176953848	30,957	9,054.42	M322353731	0	0	0
705	DEBIT	11,949.26	C1979703282	249,139	237,189.74	C2132763733	206,629.51	218,578.78	0
705	PAYMENT	9,304.06	C500785083	16,828	7,523.94	M2012268065	0	0	0
705	CASH_OUT	255,581.58	C1370656318	100,204	0	C1012362815	0	255,581.58	0
705	PAYMENT	6,837.92	C1522129845	4,554	0	M222979038	0	0	0
705	PAYMENT	3,126.56	C2088398232	2	0	M972869463	0	0	0
705	CASH_IN	127,488.49	C764202926	278,568	406,056.49	C197563564	2,328,095.88	2,200,607.38	0
705	PAYMENT	8,788.56	C1938169170	804	0	M1556068375	0	0	0
705	TRANSFER	404,394.04	C57037472	404,394.04	0	C149688378	0	0	1
705	CASH_OUT	404,394.04	C1213992157	404,394.04	0	C137185158	235,809.57	640,203.61	1
705	PAYMENT	18,099.89	C200533001	20,115	2,015.11	M716016224	0	0	0
705	CASH_OUT	137,594.96	C468664007	4,569	0	C65475510	28,224.78	165,819.75	0
705	CASH_IN	29,577.03	C863888259	408,724	438,301.03	C1048114135	1,717,769.81	1,688,192.78	0

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