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
714	CASH_OUT	186,793.3	C834211964	10,137	0	C2061652518	4,903,819.35	5,090,612.65	0
714	CASH_OUT	247,394.66	C213098445	209	0	C61361611	225,904.79	473,299.45	0
714	TRANSFER	970,639.34	C1483922330	642	0	C1994328894	0	970,639.34	0
714	TRANSFER	313,754.55	C1579194089	123,193	0	C1612108709	56,834.79	370,589.34	0
714	CASH_OUT	131,199.29	C669206433	383	0	C709311355	6,624.72	137,824.01	0
714	CASH_OUT	123,307.6	C926873959	31,297	0	C472924792	2,559,855.59	2,683,163.19	0
714	CASH_OUT	200,887.65	C2036222481	52,356	0	C90148307	103,974.35	304,862	0
714	CASH_OUT	254,457.46	C588450829	31,307	0	C541484806	725,780.43	980,237.89	0
714	TRANSFER	523,104.37	C519080321	1,672	0	C1681787139	119,879.21	642,983.58	0
714	CASH_IN	28,006.44	C1581625081	35,246	63,252.44	C1758252254	9,236,566.59	9,208,560.15	0
714	TRANSFER	280,258.44	C1438677474	280,258.44	0	C1955533905	0	0	1
714	CASH_OUT	280,258.44	C1854432307	280,258.44	0	C861498730	623,798.08	904,056.52	1
714	CASH_OUT	150,538.65	C1949193442	11,391	0	C2138142210	508,428.21	658,966.85	0
714	TRANSFER	391,870.87	C133107448	860,766	468,895.13	C869265055	219,433.87	611,304.75	0
714	PAYMENT	3,624.82	C1370912910	125,756	122,131.18	M2083665783	0	0	0
714	PAYMENT	1,609.45	C2059265367	63,205	61,595.55	M98217014	0	0	0
714	CASH_OUT	378,803.23	C1741346315	56,614	0	C1043888049	157,379.23	536,182.46	0
714	TRANSFER	968,420.35	C170843146	274	0	C100592338	151,724.37	1,120,144.71	0
714	CASH_OUT	322,668.83	C531371845	20,931	0	C706515095	104,385.64	427,054.47	0
714	CASH_IN	55,440.99	C1338487706	15,781	71,221.99	C207083051	3,393,753.48	3,338,312.48	0
714	CASH_OUT	158,487.57	C2123128551	90,046	0	C1473470825	0	158,487.57	0
714	PAYMENT	2,887.83	C37618608	31,153	28,265.17	M2102868621	0	0	0
714	CASH_OUT	29,845.31	C268312030	168,553	138,707.69	C840623506	0	29,845.31	0
714	PAYMENT	7,443.97	C320405920	52,116	44,672.03	M1632154608	0	0	0
714	CASH_OUT	93,559.39	C630160902	2,042	0	C179706450	5,064,271.9	5,157,831.29	0
714	TRANSFER	162,075.26	C1516279684	21,404	0	C1817886508	0	162,075.26	0
714	CASH_IN	152,175.19	C19892585	22,176	174,351.19	C1676587694	6,323,199.92	6,171,024.73	0
714	CASH_OUT	252,846.25	C626814351	10,637	0	C1019691251	12,034,890.57	12,287,736.82	0
714	CASH_OUT	330,737.95	C2080196716	32,662	0	C934848060	0	330,737.95	0
714	PAYMENT	3,593.41	C629091360	22,689	19,095.59	M1483115815	0	0	0
714	PAYMENT	3,596.34	C504406961	13,990	10,393.66	M255800887	0	0	0
714	CASH_OUT	179,657.48	C1409095132	10,002	0	C1350326974	163,119.09	342,776.57	0
714	CASH_OUT	346,083.13	C1067361585	236,896	0	C423100627	0	346,083.13	0
714	PAYMENT	18,672.36	C604537944	10,333	0	M1391497312	0	0	0
714	CASH_OUT	322,433.56	C1763191831	19,854	0	C869342516	2,711,660.55	3,034,094.11	0
714	CASH_OUT	365,579.57	C593869608	32,132	0	C1888855944	0	365,579.57	0
714	PAYMENT	8,593.73	C1135591768	3,303	0	M361376477	0	0	0
714	CASH_OUT	41,912.62	C1029358831	70,942	29,029.38	C1748629150	0	41,912.62	0
714	CASH_OUT	122,441.76	C862491799	11,685	0	C548039189	0	122,441.76	0
714	CASH_OUT	19,071.65	C250623651	84,267	65,195.35	C512734152	0	19,071.65	0
714	CASH_IN	3,438.89	C1248340322	40,860	44,298.89	C539388423	10,700.88	7,261.99	0
714	CASH_OUT	34,802.08	C561963388	501,871	467,068.92	C2065012690	0	34,802.08	0
714	CASH_OUT	207,742.25	C1455752680	100,466	0	C1171563191	57,755.6	265,497.85	0
714	CASH_IN	236,917.64	C1494181053	77,665	314,582.64	C734201374	201,172.2	0	0
714	TRANSFER	221,167.84	C1378313671	221,167.84	0	C1963510795	0	0	1
714	CASH_OUT	221,167.84	C75762686	221,167.84	0	C711384774	180,443.7	401,611.54	1
714	PAYMENT	8,781.39	C2047911107	50,894	42,112.61	M1486359984	0	0	0
714	CASH_IN	42,063.52	C829964857	41,283	83,346.52	C2109564772	178,379.18	136,315.66	0
714	PAYMENT	1,475.48	C361194515	419	0	M1783557340	0	0	0
714	PAYMENT	12,766.99	C1923320232	2,085	0	M20542543	0	0	0
714	CASH_OUT	310,890.63	C800075655	3,438	0	C214128874	0	310,890.63	0
714	PAYMENT	22,876.74	C839192225	20,983	0	M1543847808	0	0	0
714	CASH_OUT	112,454.1	C374645571	43,721	0	C1167019674	70,262.79	182,716.89	0
714	CASH_IN	252,150.55	C943090201	15,324	267,474.55	C1818750044	0	0	0
714	PAYMENT	5,602.51	C584850360	94,614	89,011.49	M1464912220	0	0	0
715	CASH_IN	124,471.74	C1680680526	175,464	299,935.74	C1909102029	18,488.1	0	0
715	CASH_OUT	351,013.05	C1874919024	340,991	0	C487434073	345,924.94	696,937.99	0
715	CASH_OUT	373,658.31	C763570667	32,098	0	C2104570143	0	373,658.31	0
715	CASH_OUT	25,407.88	C2093489966	205,725	180,317.12	C200357691	2,375,141.43	2,400,549.31	0
715	PAYMENT	7,480.75	C1901746607	51,793	44,312.25	M419498634	0	0	0
715	PAYMENT	9,235.84	C771335216	164	0	M301264846	0	0	0
715	CASH_IN	59,128.58	C843074430	58,290	117,418.58	C1040153466	2,456,353.15	2,397,224.57	0
715	PAYMENT	2,678.08	C595874534	914	0	M1128049282	0	0	0
715	CASH_IN	163,626.76	C1971369908	827	164,453.76	C441696904	17,964.87	0	0
715	CASH_OUT	22,988.2	C1160452545	5,009	0	C832207378	0	22,988.2	0
715	PAYMENT	14,375.88	C1144615136	1,338	0	M1660402271	0	0	0
715	CASH_IN	58,776.34	C314219682	20,719	79,495.34	C1662412990	41,379,010.65	41,320,234.32	0
715	CASH_OUT	89,514.42	C264399397	2,870	0	C1419507254	53,804.37	143,318.79	0
715	CASH_OUT	5,077.43	C7583053	50,062	44,984.57	C1191855760	5,265,916.56	5,270,993.99	0
715	CASH_IN	253,652.52	C1602863710	214,065	467,717.52	C551212468	33,644	0	0
715	CASH_OUT	99,083.1	C420485761	1,134	0	C1957075434	787,567.49	886,650.59	0
715	CASH_IN	158,112.58	C85973188	261,132	419,244.58	C19022745	0	0	0
715	CASH_IN	15,667.26	C417062135	25,455	41,122.26	C1331301409	130,308.93	114,641.67	0
715	CASH_OUT	344,651.34	C156333696	130	0	C1469593986	465,132.6	809,783.94	0
715	TRANSFER	134,243.15	C277651769	19,101	0	C2135414549	0	134,243.15	0
715	CASH_OUT	4,334.73	C1806598676	102,204	97,869.27	C964940633	742,295.82	746,630.55	0
715	CASH_OUT	192,399.04	C760530930	119,488	0	C79540194	349,914.44	542,313.48	0
715	CASH_OUT	39,157.6	C791892398	1,226	0	C1386379022	7,334,708.95	7,373,866.55	0
715	CASH_OUT	46,494.41	C1522771992	31,632	0	C1312401451	321,943.72	368,438.13	0
715	TRANSFER	622,144.81	C1172451190	1,196	0	C1456963743	44,089.63	666,234.44	0
715	CASH_IN	259,941.19	C1308760943	18,251	278,192.19	C574433656	0	0	0
715	TRANSFER	410,099.84	C2072616224	39,382	0	C1459677374	1,386,964.32	1,797,064.16	0
715	CASH_OUT	110,084.49	C1020094753	85,195	0	C1901544370	939,956.61	1,050,041.1	0
715	CASH_IN	278,177.9	C1744857169	40,420	318,597.9	C2011984009	0	0	0
715	PAYMENT	24,628.39	C906485597	20,277	0	M30422048	0	0	0
715	CASH_OUT	318,221.17	C1443090778	60,125	0	C483181476	257,309.96	575,531.13	0
715	TRANSFER	143,641.75	C1026193707	1,222	0	C749399594	0	143,641.75	0
715	PAYMENT	33,925.36	C895464676	15,334	0	M900654939	0	0	0
715	CASH_OUT	48,373.11	C2104453557	1,092	0	C2007660613	4,118,706.67	4,167,079.78	0
715	CASH_OUT	237,633.29	C333620242	21,415	0	C1297847565	139,651.62	377,284.91	0
715	CASH_OUT	202,691.57	C1532152350	24,161	0	C1821075330	8,382,300.59	8,584,992.16	0
715	CASH_OUT	2,996.14	C428108304	29,721	26,724.86	C1039319614	6,630,216.78	6,633,212.93	0
715	CASH_OUT	205,877.63	C530614868	21,779	0	C1454613572	0	205,877.63	0
715	PAYMENT	17,712.06	C426016646	4,016	0	M1420510350	0	0	0
715	CASH_IN	169,786.43	C1850040545	44,844	214,630.43	C1940488528	388,928.83	219,142.39	0
715	CASH_OUT	48,703.08	C1974248791	83,529	34,825.92	C1482748773	130,834.39	179,537.47	0
715	CASH_OUT	291,501.73	C1326345259	286,356	0	C772952206	72,932.5	364,434.24	0
715	CASH_OUT	116,744.63	C1091554928	21,151	0	C222444612	0	116,744.63	0
715	PAYMENT	15,333.94	C76082392	3,030	0	M345925379	0	0	0
715	CASH_OUT	112,709.8	C676150927	30,841	0	C2090596978	2,850,047.24	2,962,757.03	0

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