Split (1)

train · 99.8k rows

step int64	type string	amount float64	nameOrig string	oldbalanceOrg float64	newbalanceOrig float64	nameDest string	oldbalanceDest float64	newbalanceDest float64	isFraud int64
184	CASH_OUT	420,590.01	C1578395774	65,172	0	C1332347373	179,918.43	600,508.44	0
164	PAYMENT	4,559.28	C509998694	22,429	17,869.72	M137704198	0	0	0
184	CASH_IN	180,717.37	C1306901702	1,885,608.49	2,066,325.85	C790453911	588,979.89	408,262.53	0
160	CASH_OUT	110,858.76	C1284726212	0	0	C1269910768	180,011.64	290,870.4	0
253	CASH_OUT	454,187.43	C1550883126	149,472	0	C371152829	339,854.19	794,041.61	0
308	CASH_OUT	68,894.72	C558192808	41,725	0	C383898342	0	68,894.72	0
229	PAYMENT	21,234.63	C1680518974	435,477.84	414,243.21	M1273924663	0	0	0
327	PAYMENT	7,434.35	C1830235329	55,273	47,838.65	M212552548	0	0	0
493	CASH_IN	238,372.53	C19630629	2,711,293.32	2,949,665.85	C1256421914	768,190.76	529,818.23	0
252	CASH_OUT	255,975.68	C1649331221	0	0	C690620577	861,060.64	1,117,036.32	0
235	CASH_OUT	5,862.53	C618727168	0	0	C2096970953	24,890,647.21	25,139,556.83	0
133	CASH_OUT	1,159,010.44	C1724151856	1,159,010.44	0	C1229046559	175,085.52	1,334,095.97	1
307	CASH_IN	188,524.54	C948249808	83,664.45	272,188.99	C2034724064	992,044.41	803,519.87	0
255	CASH_OUT	269,262.86	C1328553039	0	0	C498739573	742,582.8	1,011,845.66	0
397	CASH_OUT	225,066.13	C558489202	8,377	0	C1214972946	0	225,066.13	0
9	CASH_OUT	161,982.84	C2022497229	0	0	C260838211	626,465.92	1,185,434	0
396	CASH_OUT	66,752.24	C1420855118	132,557	65,804.76	C1967282442	4,175,100.22	4,241,852.46	0
259	PAYMENT	5,399.45	C9950205	7,723.77	2,324.32	M422521791	0	0	0
300	CASH_OUT	115,032.77	C1748202360	0	0	C222347754	164,182.32	279,215.08	0
133	CASH_IN	220,335.56	C2064302328	201,262	421,597.56	C1043348948	0	0	0
324	CASH_IN	212,911.57	C1930936523	27,884	240,795.57	C1271617536	0	0	0
691	CASH_IN	287,102.79	C1006136997	41,276	328,378.79	C1440939811	20,025.68	0	0
206	TRANSFER	53,622.58	C1393659182	11,078	0	C535425584	450,880.17	504,502.75	0
227	PAYMENT	90,107.01	C1624215972	120,122.72	30,015.7	M1025266609	0	0	0
329	CASH_OUT	81,329.57	C1706270393	74,296.29	0	C1139164491	1,136,628.48	1,217,958.05	0
656	TRANSFER	153,240.42	C1265430230	0	0	C980427417	275,463.31	428,703.73	0
307	CASH_OUT	61,940.79	C1543742992	0	0	C919913263	491,594.37	553,535.16	0
140	PAYMENT	15,972.01	C784530460	0	0	M1568446302	0	0	0
334	PAYMENT	20,710.75	C1242684877	12,407	0	M1990476362	0	0	0
283	CASH_IN	178,637.29	C182401268	249,518.18	428,155.47	C1445962161	35,087,878.85	34,909,241.56	0
239	CASH_IN	189,887.79	C758577911	108,587	298,474.79	C887791203	0	0	0
503	PAYMENT	5,341.24	C27522057	127,742	122,400.76	M339268741	0	0	0
20	CASH_OUT	80,037.98	C1287668205	115,572	35,534.02	C606815938	7,549,534.52	7,629,572.5	0
371	PAYMENT	472.28	C2082463657	358,026.25	357,553.97	M522697275	0	0	0
304	CASH_IN	93,925.53	C816943825	23,358	117,283.53	C1531835463	720,694.45	626,768.92	0
130	CASH_IN	58,486.21	C25274256	10,158,842.34	10,217,328.55	C330301567	961,600.08	903,113.86	0
205	CASH_OUT	236,528.77	C1887655147	10,553	0	C1138707476	0	236,528.77	0
373	CASH_OUT	128,385.98	C1749376959	0	0	C785686218	387,132.91	515,518.89	0
354	CASH_OUT	160,220.9	C1042245247	226,046.72	65,825.81	C1816934948	311,047.57	471,268.48	0
280	PAYMENT	7,779.33	C264424886	1,776	0	M1179955777	0	0	0
168	PAYMENT	7,258.72	C315000274	198,274	191,015.28	M34997134	0	0	0
304	CASH_OUT	28,069.53	C1427142931	0	0	C319838900	176,630.15	204,699.69	0
137	CASH_IN	34,603.12	C139885703	2,232,661.57	2,267,264.69	C1962881679	1,138,096.31	1,103,493.19	0
259	CASH_OUT	524,241.41	C939148165	0	0	C945185490	2,267,391.26	2,791,632.67	0
252	CASH_OUT	75,307.61	C178427407	0	0	C876825417	891,822.91	967,130.53	0
372	CASH_OUT	40,002.18	C1979841188	0	0	C287997745	73,791.64	113,793.81	0
181	CASH_OUT	1,083.01	C1430488796	30,038	28,954.99	C1993142411	2,990,894.3	2,991,977.31	0
9	CASH_IN	589.47	C1992471049	1,025	1,614.47	C1298314970	0	0	0
375	PAYMENT	33,639.18	C1873806770	86	0	M569793892	0	0	0
235	PAYMENT	1,508.42	C702799350	0	0	M1052090900	0	0	0
156	CASH_OUT	162,892.35	C1098835971	83,005	0	C504213289	0	162,892.35	0
209	TRANSFER	592,590.8	C1005044207	0	0	C127400790	1,011,540.67	1,604,131.47	0
229	CASH_OUT	296,380.84	C622074513	422,379	125,998.16	C1198035880	0	296,380.84	0
300	PAYMENT	22,720.8	C804002947	5,201	0	M1073218297	0	0	0
12	CASH_IN	434,057.33	C544333934	35,752	469,809.33	C722895070	32,750	0	0
256	PAYMENT	2,390.56	C1407948472	26,826	24,435.44	M1254966538	0	0	0
301	CASH_IN	52,142.29	C2043220614	15,295,758.49	15,347,900.77	C443221506	52,795.47	653.18	0
153	PAYMENT	14,690.19	C832735491	0	0	M655073200	0	0	0
188	CASH_IN	177,294.04	C252640684	20,499	197,793.04	C846190461	1,747,581.53	1,570,287.49	0
395	CASH_OUT	166,630.68	C144328318	0	0	C152341619	214,190.33	380,821.01	0
373	PAYMENT	443.38	C1893173087	105,683	105,239.62	M1519432330	0	0	0
345	CASH_OUT	378,398.27	C2138739274	35,250	0	C1124667209	0	378,398.27	0
131	CASH_OUT	377,978.09	C1827284249	100,419	0	C1690946816	2,055,878.31	2,433,856.4	0
179	CASH_OUT	211,536.86	C208120811	0	0	C1935431118	1,494,435.11	1,705,971.97	0
12	CASH_OUT	176,631.29	C689020018	0	0	C1850733047	1,264,244.63	1,600,898.19	0
322	PAYMENT	44,786.88	C1604114633	75,810.87	31,023.99	M1469630893	0	0	0
595	CASH_OUT	31,701.21	C154216879	54,120	22,418.79	C821417379	72,938.91	104,640.12	0
48	PAYMENT	8,879.06	C477681833	149	0	M1955031525	0	0	0
187	CASH_OUT	94,327.27	C1828142057	11,243	0	C767968917	147,068.2	241,395.47	0
34	CASH_OUT	104,282.17	C2143855357	5,610	0	C89214269	816,778.78	921,060.94	0
273	CASH_OUT	287,861.72	C1364734757	18,663	0	C1774345652	0	287,861.72	0
237	PAYMENT	1,283.84	C231197034	178,561.87	177,278.02	M1447961256	0	0	0
298	CASH_OUT	136,624.46	C1192185201	5,065	0	C1543385875	9,769.88	146,394.34	0
213	CASH_OUT	166,025.5	C1509617153	192	0	C883450390	198,283.7	364,309.2	0
131	CASH_IN	36,585.54	C1243370974	11,397	47,982.54	C1177740196	2,401,317.31	2,364,731.77	0
8	TRANSFER	780,886.93	C1260614086	50,226	0	C515132998	1,822,194.67	4,460,317.7	0
400	CASH_OUT	223,385.37	C1262352542	1,589.78	0	C1104123517	2,146,783.46	2,370,168.83	0
251	PAYMENT	4,097.96	C1786328493	50,528.5	46,430.54	M276383327	0	0	0
376	CASH_IN	259,897.28	C1891842643	6,591,447.79	6,851,345.08	C629801822	589,485.08	329,587.8	0
209	PAYMENT	11,840.29	C1823515216	13,240	1,399.71	M1826955736	0	0	0
500	CASH_OUT	253,193.5	C1627787340	0	0	C1719945302	390,587.58	643,781.08	0
252	CASH_OUT	193,637.17	C1355692096	50,224	0	C1646095157	0	193,637.17	0
13	TRANSFER	1,018,202.74	C1776785450	0	0	C644165296	2,577,561.05	3,869,727.02	0
205	CASH_OUT	229,103.05	C1593111795	56,325	0	C1255498425	0	236,177.45	0
284	PAYMENT	10,897.16	C217873647	0	0	M63509799	0	0	0
11	PAYMENT	12,706.82	C91535316	0	0	M315330491	0	0	0
177	PAYMENT	2,700.33	C1620288666	145,010.93	142,310.6	M379672295	0	0	0
303	PAYMENT	8,435.29	C1292401401	0	0	M1949424201	0	0	0
374	CASH_OUT	63,723.95	C280676518	0	0	C595577458	442,924.36	506,648.32	0
178	PAYMENT	9,317.89	C1393564898	265,856	256,538.11	M46951457	0	0	0
406	CASH_OUT	40,959.81	C926729316	102,146	61,186.19	C1892555146	0	40,959.81	0
471	CASH_OUT	148,906.41	C1742437548	723	0	C462199736	0	148,906.41	0
301	CASH_OUT	942.92	C1607289572	0	0	C2055903889	27,630.98	28,573.9	0
439	PAYMENT	6,660.46	C871865074	124,575	117,914.54	M382287745	0	0	0
301	PAYMENT	7,131.01	C258734971	368	0	M1649975923	0	0	0
39	PAYMENT	13,015.4	C343574998	11,577	0	M258083760	0	0	0
137	PAYMENT	2,074.65	C1132869051	195,711.8	193,637.15	M1228642758	0	0	0
305	PAYMENT	9,220.91	C1289387018	171,453.64	162,232.74	M164640239	0	0	0
297	PAYMENT	23,357.9	C1486184285	11,050	0	M714900055	0	0	0
563	CASH_OUT	195,655.63	C438843715	52,660	0	C4786767	61,498.34	257,153.97	0

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