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
710	PAYMENT	19,818.64	C1070681016	14,502	0	M1448707777	0	0	0
710	PAYMENT	13,219.38	C780202190	306,803	293,583.62	M1403584197	0	0	0
710	CASH_OUT	2,487.43	C1720836995	30,834	28,346.57	C683074648	0	2,487.43	0
710	PAYMENT	37,789.65	C2095320606	80,395	42,605.35	M1439401932	0	0	0
710	CASH_OUT	473,619.68	C1090585958	145,407	0	C149293190	0	473,619.68	0
710	PAYMENT	2,742.08	C677735230	29,734	26,991.92	M1957496018	0	0	0
710	PAYMENT	24,142.71	C2102466668	107,596	83,453.29	M884082837	0	0	0
710	PAYMENT	29,864.4	C932034982	11,691	0	M723169297	0	0	0
710	TRANSFER	23,134.17	C1585270630	23,134.17	0	C462665302	0	0	1
710	CASH_OUT	23,134.17	C2058293916	23,134.17	0	C584398732	0	23,134.17	1
710	PAYMENT	4,181.45	C540398822	12,523	8,341.55	M1590780617	0	0	0
710	CASH_OUT	32,408.22	C1784872970	30,053	0	C1189161460	192,809.6	225,217.82	0
710	CASH_OUT	15,213.43	C1750778920	32,316	17,102.57	C1334788873	0	15,213.43	0
710	TRANSFER	181,202.57	C1724301089	405	0	C304068283	70,140.44	251,343.01	0
710	CASH_OUT	152,069.05	C861167130	38,415	0	C40050301	1,278,062.47	1,430,131.52	0
710	PAYMENT	29,004.43	C1095068458	20,788	0	M2139135150	0	0	0
710	CASH_OUT	125,008.3	C753667016	175	0	C1049370049	42,744.29	167,752.6	0
710	CASH_OUT	665,796.77	C1037644993	145,705	0	C327133906	0	665,796.77	0
710	TRANSFER	166,267	C1471091819	26,548	0	C896626169	0	166,267	0
710	CASH_OUT	411,536.34	C741447644	21,254	0	C468410839	0	411,536.34	0
710	TRANSFER	67,785.67	C1615821785	26,031	0	C1706917963	5,246,323.42	5,314,109.09	0
710	PAYMENT	33,766.22	C348402733	31,056	0	M1005020818	0	0	0
710	CASH_OUT	264,317.3	C457738565	5,647	0	C341402411	0	264,317.3	0
710	CASH_OUT	367,430.03	C12761158	20,620	0	C374844312	1,712,214.9	2,079,644.93	0
710	CASH_OUT	301,493.84	C890409263	21,771	0	C1377187907	22,082,684	22,384,177.83	0
710	CASH_OUT	127,608.27	C893498089	40,223	0	C1511916051	5,611,784.34	5,739,392.61	0
710	PAYMENT	41,951.13	C1788610469	10,348	0	M2131329592	0	0	0
710	CASH_OUT	157,780.78	C1580461855	9,077	0	C452478400	0	157,780.78	0
710	CASH_OUT	93,600.9	C1717422282	19,818	0	C496971814	0	93,600.9	0
710	CASH_IN	65,764.98	C1819695755	30,157	95,921.98	C113002505	0	0	0
710	PAYMENT	16,959.25	C1608322431	87,068	70,108.75	M509037196	0	0	0
710	PAYMENT	27,349.94	C373606932	14,944	0	M1211656277	0	0	0
710	CASH_IN	179,838.29	C2142843608	1,503	181,341.29	C1875326763	832,576.2	652,737.91	0
710	TRANSFER	815,646.58	C1528693897	3,024	0	C883858831	414,119.88	1,229,766.46	0
710	CASH_OUT	15,472.41	C1798992276	1,429	0	C1131611915	0	15,472.41	0
710	CASH_OUT	163,380.75	C1615578726	21,339	0	C1099966208	870,422.96	1,033,803.7	0
710	CASH_OUT	321,778.52	C1448220485	16,548	0	C1143271722	96,511.42	418,289.94	0
710	CASH_OUT	416,610.4	C2109958986	27,532	0	C188811948	204,386.96	620,997.36	0
710	CASH_OUT	20,056.97	C1171067831	71,382	51,325.03	C1146283018	0	20,056.97	0
710	PAYMENT	36,554.41	C2072745374	129	0	M1034243477	0	0	0
710	CASH_OUT	93,283.63	C1541077072	2,791	0	C1656015939	0	93,283.63	0
710	CASH_OUT	7,016.17	C1990658103	5,355	0	C974447821	8,772,958.43	8,779,974.6	0
710	CASH_OUT	60,858.44	C1369916440	11,473	0	C999166990	516,155.53	577,013.97	0
710	CASH_IN	46,101.9	C1190748764	146	46,247.9	C1817202828	900,855.65	854,753.74	0
710	CASH_OUT	184,613.33	C1248664235	5,997	0	C1642402253	0	184,613.33	0
710	CASH_OUT	281,801.38	C80037217	39,164	0	C694521126	1,921,940.93	2,203,742.31	0
710	CASH_OUT	112,651.1	C1864975973	637	0	C214197299	1,720,002	1,832,653.09	0
710	CASH_OUT	244,396.81	C1657741918	26,745	0	C1368106654	147,351.4	391,748.21	0
710	CASH_IN	148,114.8	C1079366894	64,847	212,961.8	C484151102	2,097,095.5	1,948,980.7	0
710	CASH_OUT	261,124.92	C1855291336	34,568	0	C61053260	0	261,124.92	0
710	PAYMENT	41,027.89	C1269433873	25,807	0	M1349255400	0	0	0
710	CASH_OUT	258,412.58	C1047551151	202,059	0	C1097497895	52,958.12	311,370.7	0
710	CASH_IN	123,953.64	C2078154646	185,528	309,481.64	C1805064595	18,055.13	0	0
710	PAYMENT	15,920.49	C1616839794	10,350	0	M1342448593	0	0	0
710	PAYMENT	48,071.73	C1823316058	10,042	0	M1728321782	0	0	0
710	PAYMENT	29,361.32	C2145447152	80,184	50,822.68	M244011638	0	0	0
710	CASH_IN	166,808.05	C249853109	114,696	281,504.05	C1295553996	105,116.38	0	0
710	TRANSFER	608,884.05	C1239424567	6,230	0	C1606590909	0	608,884.05	0
710	CASH_OUT	175,921.44	C824175767	24,433	0	C1170933134	425,538.5	601,459.95	0
710	TRANSFER	819,745.71	C1699938336	1,561	0	C2022861228	7,241,468.68	8,061,214.4	0
710	CASH_OUT	171,556.51	C1212121571	83,325	0	C1242763128	124,030.77	295,587.27	0
710	CASH_OUT	136,431.41	C31928181	38,514	0	C1111517843	228,150.76	364,582.17	0
710	CASH_IN	220,663.68	C1339162762	8,024	228,687.68	C491151140	1,016,035.24	795,371.56	0
710	PAYMENT	30,611.97	C855464784	132,567	101,955.03	M117044341	0	0	0
710	TRANSFER	664,855.59	C1046343512	2,449	0	C1858883895	665,729.53	1,330,585.12	0
710	CASH_IN	201,981.77	C1632923209	626	202,607.77	C2003678621	0	0	0
710	CASH_OUT	288,059.51	C967544552	709	0	C350104609	176,328.68	464,388.19	0
710	CASH_OUT	3,634.87	C1882755060	31,805	28,170.13	C1990006437	85,092.14	88,727.01	0
710	CASH_OUT	31,604.33	C567187844	373,009	341,404.67	C1855124298	2,660,429.48	2,692,033.81	0
710	CASH_OUT	31,321.55	C1672125906	25,306	0	C463385292	89,067.37	120,388.91	0
710	CASH_IN	200,146.37	C101942145	858	201,004.37	C1317437403	281,245.17	81,098.79	0
710	CASH_IN	45,135.24	C845212568	32,871	78,006.24	C274019589	10,085,527.53	10,040,392.29	0
710	CASH_OUT	150,263.87	C1731679977	3,961	0	C1842565619	1,520,912.09	1,671,175.96	0
710	TRANSFER	645,808.85	C1346638800	36,888	0	C1110833590	178,785.52	824,594.37	0
710	CASH_OUT	47,002.66	C1255251410	22,168	0	C231985683	0	47,002.66	0
710	CASH_OUT	52,105.16	C2144899899	103,458	51,352.84	C1985309167	0	52,105.16	0
710	CASH_OUT	40,512.34	C579146295	139,458	98,945.66	C2050892475	3,332,566.06	3,373,078.39	0
710	PAYMENT	11,871.09	C1378836260	834	0	M341206974	0	0	0
710	PAYMENT	12,857.88	C791441220	15,413	2,555.12	M624088124	0	0	0
710	CASH_IN	399,174.23	C231504321	184	399,358.23	C3401256	34,388.28	0	0
710	PAYMENT	30,839.5	C704676945	11,115	0	M1713014810	0	0	0
710	CASH_OUT	491,676.91	C1429877713	104,772	0	C179998668	744,863.27	1,236,540.18	0
710	CASH_OUT	616,745.56	C995510982	41,321	0	C1997718841	1,566,299.53	2,183,045.09	0
710	CASH_OUT	17,315.58	C366633969	727	0	C947087481	420,740.79	438,056.38	0
710	TRANSFER	742,752.48	C666006280	51,225	0	C1439503375	266,625.91	1,009,378.38	0
710	TRANSFER	99,673.88	C596801684	51,265	0	C677038969	409,539.95	509,213.83	0
710	PAYMENT	37,702.28	C706414170	354	0	M1821916419	0	0	0
710	CASH_OUT	36,620.7	C1485191595	244,813	208,192.3	C1361487871	0	36,620.7	0
710	CASH_OUT	6,318.8	C1751166199	6,053	0	C664905020	2,276,194.68	2,282,513.49	0
710	CASH_OUT	56,240.84	C440098423	206,216	149,975.16	C661245624	179,002.56	235,243.41	0
710	DEBIT	3,733.71	C929433622	33,667	29,933.29	C1069053302	3,163,601.53	3,167,335.24	0
710	CASH_OUT	242,515.69	C1589912624	21,216	0	C636792935	20,229.32	262,745.01	0
710	CASH_IN	161,390.47	C867052555	150,836	312,226.47	C60071503	8,219,174.2	8,057,783.73	0
710	CASH_OUT	161,034.84	C1940264175	33,687	0	C1224070356	1,443,459.28	1,604,494.13	0
710	PAYMENT	831.32	C1955038261	340,781	339,949.68	M194890545	0	0	0
710	CASH_OUT	28,799.7	C1234264125	18,183	0	C58142999	0	28,799.7	0
710	CASH_OUT	184,261.13	C181601420	3,173	0	C765014970	345,278.93	529,540.06	0
710	CASH_OUT	630,716.86	C1111330767	51,128	0	C1037384301	1,809,379.19	2,440,096.05	0
710	CASH_OUT	321,391.83	C664535290	366	0	C1438699950	189,188.96	510,580.79	0
710	CASH_OUT	299,466.12	C1708006588	29,245	0	C203577234	15,561,063.62	15,860,529.75	0

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