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	16,248.97	C1550570757	31,195	14,946.03	M1750217173	0	0	0
710	CASH_OUT	135,838.44	C512457801	11,426	0	C1486934300	74,140.67	209,979.11	0
710	TRANSFER	446,270.05	C764002237	174	0	C2123463650	0	446,270.05	0
710	PAYMENT	17,955.92	C801670388	40,977	23,021.08	M1458426945	0	0	0
710	CASH_IN	107,615.43	C323060705	101,158	208,773.43	C120786558	146,444.7	38,829.27	0
710	CASH_IN	293,501.29	C1934996067	45,858	339,359.29	C955543556	3,565,162.07	3,271,660.78	0
710	PAYMENT	27,345.33	C407988185	42,034	14,688.67	M539424590	0	0	0
710	CASH_OUT	451,414.19	C1072113184	1,056	0	C1901274431	0	451,414.19	0
710	TRANSFER	123,021.21	C1635736853	29,925	0	C1142332694	762,881.52	885,902.73	0
710	PAYMENT	14,319.27	C1921220940	80	0	M1695061205	0	0	0
710	CASH_OUT	141,781.06	C1666738290	26,043	0	C564287248	0	141,781.06	0
710	CASH_OUT	112,675.38	C2027165433	74,872	0	C1239282131	105,895.58	218,570.96	0
710	PAYMENT	4,017.44	C372465998	7,282	3,264.56	M935125345	0	0	0
710	CASH_IN	227,366.48	C394728476	126,948	354,314.48	C1863694326	229,517.64	2,151.17	0
710	CASH_OUT	174,035.11	C1337768907	17,008	0	C88333256	16,819.14	190,854.25	0
710	CASH_OUT	520,615.64	C1116244579	40,806	0	C1113261854	0	520,615.64	0
710	PAYMENT	34,595.43	C309316794	20,422	0	M1038552351	0	0	0
710	CASH_OUT	39,784.04	C397380491	134	0	C1088026094	1,629,049.46	1,668,833.5	0
710	CASH_OUT	183,905.5	C301121679	31,385	0	C1183391004	0	183,905.5	0
710	TRANSFER	362,248.03	C2098512919	457,513	95,264.97	C578553024	602,417.46	964,665.49	0
710	CASH_OUT	153,307.01	C2023666015	50,504	0	C1324503731	0	153,307.01	0
710	PAYMENT	11,316.79	C319200788	33,787	22,470.21	M351785539	0	0	0
710	CASH_OUT	65,889.3	C1327012022	1,339	0	C953185310	0	65,889.3	0
710	CASH_OUT	144,977.5	C1115806787	124	0	C1309717178	0	144,977.5	0
710	PAYMENT	2,361.89	C1699748921	149,723	147,361.11	M1335869210	0	0	0
710	PAYMENT	38,306.82	C1145656183	11,256	0	M140962937	0	0	0
710	PAYMENT	46,258.25	C1832032408	1,675	0	M1600625995	0	0	0
710	CASH_OUT	75,388.99	C1362865979	18,641	0	C519498311	1,283,211.3	1,358,600.29	0
710	CASH_IN	25,257.34	C1853985857	31,935	57,192.34	C661227270	8,737,870.31	8,712,612.96	0
710	PAYMENT	8,027.43	C395196241	20,706	12,678.57	M1952476462	0	0	0
710	CASH_OUT	103,428.18	C2016298734	11,576	0	C1708854101	3,044,831.81	3,148,260	0
710	PAYMENT	7,287.16	C443541046	1,421	0	M2092793493	0	0	0
710	CASH_OUT	153,123.3	C188966193	371	0	C681049608	151,373.58	304,496.88	0
710	CASH_IN	223,928.74	C30432129	59,625	283,553.74	C2086001048	850,327.43	626,398.69	0
710	CASH_OUT	67,929.26	C1684755419	482	0	C828161969	526,197.05	594,126.31	0
711	TRANSFER	3,399,575.93	C1941295125	3,399,575.93	0	C1885948994	0	0	1
711	CASH_OUT	3,399,575.93	C1666144703	3,399,575.93	0	C1347394914	0	3,399,575.93	1
711	TRANSFER	219,407.52	C1623202308	219,407.52	0	C1603892651	0	0	1
711	CASH_OUT	219,407.52	C1586194508	219,407.52	0	C675616204	197,970.87	417,378.38	1
711	TRANSFER	986,623.96	C56835824	986,623.96	0	C648043949	0	0	1
711	CASH_OUT	986,623.96	C444079490	986,623.96	0	C2102767053	1,554,653.8	2,541,277.77	1
711	TRANSFER	2,580,055.17	C1844811503	2,580,055.17	0	C2047354099	0	0	1
711	CASH_OUT	2,580,055.17	C1554550313	2,580,055.17	0	C848131266	1,052,911.87	3,632,967.05	1
712	TRANSFER	135,977.23	C784866685	135,977.23	0	C1057245798	0	0	1
712	CASH_OUT	135,977.23	C1552242254	135,977.23	0	C1103234396	314,329.11	450,306.34	1
712	CASH_IN	405,956.86	C495378911	18,334	424,290.86	C1631923592	163,655.19	0	0
712	TRANSFER	372,703.48	C96988544	372,703.48	0	C1886829961	0	0	1
712	CASH_OUT	372,703.48	C1795832752	372,703.48	0	C2097301606	14,116.41	386,819.89	1
712	CASH_IN	308,540.56	C499857337	52,728	361,268.56	C543745318	1,917,140.42	1,608,599.87	0
712	PAYMENT	41,989.01	C938059206	171,398	129,408.99	M226030934	0	0	0
712	CASH_OUT	503,884.89	C924158194	9,927	0	C1958112938	41,056.25	544,941.14	0
712	CASH_OUT	150,226.9	C1931937622	133,378	0	C1141955403	80,239.41	230,466.31	0
712	TRANSFER	6,514.47	C1829047809	6,514.47	0	C152722273	0	0	1
712	CASH_OUT	6,514.47	C1710479946	6,514.47	0	C940718761	893,602.62	900,117.09	1
712	TRANSFER	344,886.44	C333316191	344,886.44	0	C320679459	0	0	1
712	CASH_OUT	344,886.44	C278939913	344,886.44	0	C1448175879	99,583.8	444,470.25	1
712	TRANSFER	16,514.64	C1427122202	16,514.64	0	C420183005	0	0	1
712	CASH_OUT	16,514.64	C776636792	16,514.64	0	C1609425156	0	16,514.64	1
712	CASH_OUT	482,214.6	C1299556374	10,175	0	C2044767829	591,005.83	1,073,220.42	0
712	TRANSFER	367,207.98	C1594841264	367,207.98	0	C388733782	0	0	1
712	CASH_OUT	367,207.98	C193723315	367,207.98	0	C381883886	0	367,207.98	1
712	PAYMENT	18,576.84	C1911595763	9,144	0	M296063427	0	0	0
712	CASH_OUT	6,756.47	C877302175	134	0	C6101251	1,245,321.35	1,252,077.82	0
712	CASH_OUT	218,504.41	C1623765702	11,682	0	C753713661	149,114.26	367,618.67	0
712	CASH_IN	24,329.02	C341533462	24,457	48,786.02	C1754910065	470,320.05	445,991.04	0
712	CASH_OUT	414,085.77	C701350871	21,956	0	C1439691774	446,618.22	860,703.99	0
713	TRANSFER	2,046,684.58	C1240168728	2,046,684.58	0	C807998987	0	0	1
713	CASH_OUT	2,046,684.58	C1821420641	2,046,684.58	0	C1611647330	124,190.88	2,170,875.46	1
713	TRANSFER	4,130,371.73	C589050166	4,130,371.73	0	C2115142048	0	0	1
713	CASH_OUT	4,130,371.73	C1678282233	4,130,371.73	0	C1429996969	857,797.35	4,988,169.08	1
713	TRANSFER	108,779.53	C1983454169	108,779.53	0	C188272738	0	0	1
713	CASH_OUT	108,779.53	C522404571	108,779.53	0	C71110217	0	108,779.53	1
713	TRANSFER	773,926.81	C1576289672	773,926.81	0	C239130588	0	0	1
713	CASH_OUT	773,926.81	C2108914826	773,926.81	0	C136745771	1,612,283.59	2,386,210.4	1
714	CASH_OUT	117,672.32	C160724311	13,075	0	C1647436417	2,837,484.6	2,955,156.92	0
714	PAYMENT	3,767.22	C951873638	1,200	0	M2101111337	0	0	0
714	CASH_OUT	10,061.05	C80643928	20,344	10,282.95	C683335177	14,772,887.09	14,782,948.15	0
714	CASH_OUT	298,652.16	C777679963	96,425	0	C1536331651	3,185,290.25	3,483,942.42	0
714	PAYMENT	21,611.82	C1975393974	117	0	M1800232714	0	0	0
714	PAYMENT	547.58	C466219388	2,035	1,487.42	M1716303602	0	0	0
714	CASH_OUT	152,575.75	C1669484323	3,024	0	C512612836	725,428.6	878,004.34	0
714	PAYMENT	10,070.23	C1656158550	50,774	40,703.77	M908113517	0	0	0
714	TRANSFER	796,041.09	C894987645	49,585	0	C1222077427	675,613.15	1,471,654.23	0
714	CASH_OUT	173,840.91	C1154668450	243	0	C1693954088	0	173,840.91	0
714	CASH_OUT	243,430.5	C301726247	147,120	0	C2008377209	38,237.03	281,667.53	0
714	CASH_OUT	194,869	C576431531	30,662	0	C504476195	288,208.23	483,077.22	0
714	CASH_OUT	172,500.47	C1411254040	40,787	0	C1369689201	375,180.49	547,680.97	0
714	CASH_OUT	178,741.65	C103003646	101,815	0	C1246672954	2,570.59	181,312.24	0
714	CASH_OUT	212,582.9	C1212632543	382,362	169,779.1	C1465940324	0	212,582.9	0
714	CASH_IN	51,334.24	C927915905	20,597	71,931.24	C571654583	2,949,209.84	2,897,875.59	0
714	TRANSFER	849,404.94	C323758263	113,869	0	C1641040415	0	849,404.94	0
714	CASH_OUT	265,043.3	C140243813	57,836	0	C1904138948	922,641	1,187,684.3	0
714	CASH_IN	301,564.38	C2055237124	21,487	323,051.38	C138596462	3,623,167.47	3,321,603.09	0
714	DEBIT	3,070.64	C1005786114	23	0	C60107725	53,081.8	56,152.45	0
714	CASH_OUT	69,170.91	C1225296475	5,544	0	C2033484996	3,488,771.81	3,557,942.72	0
714	PAYMENT	694.42	C505383108	10,477	9,782.58	M1729508685	0	0	0
714	CASH_OUT	175,959.76	C1155956393	22,248	0	C158538273	96,280.95	272,240.7	0
714	CASH_OUT	83,562.88	C1227980348	79,031	0	C105379411	96,665.15	180,228.03	0
714	CASH_IN	260,219.32	C730502774	482,076	742,295.32	C1709429298	31,675.2	0	0
714	PAYMENT	2,328.13	C2103472663	51,491	49,162.87	M168056868	0	0	0

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