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
373	CASH_OUT	100,384.08	C1892790152	69,867	0	C566427967	5,355,836.71	5,456,220.8	0
303	PAYMENT	15,395.66	C963189208	0	0	M68565807	0	0	0
10	PAYMENT	258.55	C1362561820	317,573.35	317,314.8	M575205576	0	0	0
180	CASH_IN	216,380.5	C943906045	16,104	232,484.5	C636138265	0	0	0
11	PAYMENT	11,441.61	C1350030880	47,651	36,209.39	M1695213463	0	0	0
188	CASH_IN	70,643.9	C1248291605	203,761	274,404.9	C968882805	0	0	0
15	CASH_OUT	90,548.09	C1807268726	22,149	0	C500703366	0	28,502.44	0
155	PAYMENT	166.91	C1991141405	10,093	9,926.09	M2075139564	0	0	0
282	TRANSFER	492,822.46	C758975164	0	0	C1378233097	1,052,295.77	1,545,118.23	0
371	PAYMENT	51,769.46	C904657322	10,643	0	M481468850	0	0	0
35	CASH_OUT	248,823.52	C1979501645	5,174	0	C1514794352	1,007,073.21	1,255,896.73	0
161	PAYMENT	11,453.59	C325311902	0	0	M725888020	0	0	0
350	CASH_OUT	164,464.11	C1182820380	64,874	0	C1588957891	575,339.81	739,803.92	0
259	CASH_IN	75,297.9	C877834987	1,911,996.06	1,987,293.96	C1938409896	8,300,575.56	8,225,277.65	0
229	CASH_IN	171,697.74	C121617064	12,439,366.98	12,611,064.72	C656370020	1,769,872.35	1,598,174.61	0
396	CASH_IN	123,197.02	C1832242886	120	123,317.02	C276191877	7,522,335.72	7,399,138.7	0
157	PAYMENT	12,431.61	C615984420	1,934	0	M1832370665	0	0	0
18	CASH_IN	291,331.72	C710378611	124,512	415,843.72	C1662898073	0	0	0
18	CASH_OUT	345,144.58	C609387891	499,063	153,918.42	C1650704471	10,974	12,557.52	0
294	CASH_OUT	806,863.3	C747251675	806,863.3	0	C1519845212	2,344,186.16	3,151,049.45	1
166	PAYMENT	761.48	C977212251	0	0	M1416107091	0	0	0
528	DEBIT	1,523.38	C101554713	67,585	66,061.62	C710342888	46,850.59	48,373.97	0
303	CASH_OUT	43,159.01	C447146159	9,670	0	C671337546	20,614,518.69	20,657,677.7	0
251	CASH_OUT	176,461.36	C248360713	0	0	C221754843	1,317,008.16	1,493,469.53	0
190	PAYMENT	2,541.55	C1564902645	10,496.94	7,955.39	M1895691230	0	0	0
373	CASH_IN	183,698.96	C2144691964	2,992,343.22	3,176,042.18	C271575221	6,220,149.35	6,036,450.39	0
297	PAYMENT	9,698.49	C2070002745	52,583	42,884.51	M1411035807	0	0	0
374	CASH_OUT	237,692.31	C1299995578	10,587	0	C708211451	0	237,692.31	0
328	CASH_IN	110,101.1	C957587875	21,308	131,409.1	C746609581	72,149.85	0	0
44	CASH_OUT	135,249.4	C36185976	2,049	0	C1297505300	289,514.75	424,764.16	0
186	CASH_OUT	214,124.8	C902519236	8,163	0	C1429968288	2,305,757.33	2,519,882.14	0
181	CASH_OUT	39,995.1	C2113946113	371,482	331,486.9	C425492546	0	39,995.1	0
573	PAYMENT	2,706.27	C1332049776	93,652	90,945.73	M70000857	0	0	0
161	PAYMENT	31,009.39	C1975067906	0	0	M882272147	0	0	0
158	CASH_IN	143,484.87	C1950011604	10,310	153,794.87	C857365378	5,117,425.06	4,973,940.19	0
326	CASH_IN	29,529.5	C1185590750	6,503,025.55	6,532,555.05	C1602128458	818,638.55	789,109.04	0
350	PAYMENT	13,507.86	C1873356357	116	0	M318934800	0	0	0
596	CASH_IN	127,498.89	C954473044	12,870,344.48	12,997,843.38	C691838055	315,659.12	188,160.23	0
398	CASH_OUT	105,095.61	C1444613651	197	0	C1961424733	0	105,095.61	0
249	PAYMENT	7,204.87	C1492365071	0	0	M72606899	0	0	0
383	CASH_IN	62,337.26	C141646271	9,250,445.78	9,312,783.05	C2082326073	78,416.73	16,079.46	0
304	CASH_IN	117,647.31	C894616067	5,340,817.35	5,458,464.66	C1284730927	190,131.91	72,484.6	0
10	CASH_IN	217,551.94	C25554543	2,180,195.92	2,397,747.86	C157591472	727,567.81	671,031.83	0
331	CASH_OUT	136,394.82	C2081894246	20,172	0	C1792808381	71,006.54	207,401.35	0
278	PAYMENT	4,224.1	C981606624	39,790	35,565.9	M537397999	0	0	0
13	PAYMENT	7,925.85	C1928538947	0	0	M8336625	0	0	0
375	PAYMENT	9,118.65	C1327273607	30,028	20,909.35	M2111824551	0	0	0
186	PAYMENT	6,638.31	C1702795050	0	0	M320891926	0	0	0
350	TRANSFER	2,028,585.1	C871049945	200,879	0	C402262184	0	2,028,585.1	0
594	CASH_OUT	261,320.32	C1473474111	10,645	0	C1692832856	0	261,320.32	0
300	TRANSFER	155,304.73	C1813715779	50,020.33	0	C1181681250	679,687.96	834,992.69	0
163	CASH_OUT	168,519.09	C590825815	950,073.07	781,553.97	C172475290	460,071.69	412,304.97	0
394	CASH_OUT	109,435.04	C1960897990	0	0	C753298852	1,318,732.77	1,428,167.81	0
154	PAYMENT	582.31	C1799708023	0	0	M1753025523	0	0	0
301	CASH_OUT	156,493.77	C38777806	0	0	C1286928684	1,140,358.08	1,296,851.85	0
331	PAYMENT	10,643.61	C1425980682	25,546	14,902.39	M782997951	0	0	0
185	CASH_OUT	50,111.49	C1630913283	0	0	C1399458580	955,820.53	1,005,932.02	0
43	CASH_IN	114,531.59	C204837053	610,178.39	724,709.98	C699453810	1,321,270.92	1,206,739.32	0
282	TRANSFER	242,746.5	C1459471804	50,375	0	C1262011052	24,080.97	266,827.47	0
186	PAYMENT	12,467.43	C1804644264	50,205	37,737.57	M703180768	0	0	0
350	PAYMENT	30,729.3	C581092628	28,969	0	M727473563	0	0	0
140	PAYMENT	11,600.89	C1033179241	11,486	0	M741223780	0	0	0
354	CASH_OUT	128,566.05	C51713258	11,602	0	C1697147324	491,639.11	620,205.16	0
193	CASH_IN	82,742.97	C1012444574	7,990,531.09	8,073,274.07	C1043731023	497,515.96	414,772.99	0
235	CASH_OUT	5,621.13	C1429344237	122,480	116,858.87	C2012864987	2,452,067.95	2,457,689.08	0
396	PAYMENT	10,692.93	C1354365880	0	0	M1241484709	0	0	0
158	CASH_OUT	127,048.8	C935830942	35,699	0	C1439366836	486,136.46	613,185.26	0
18	CASH_OUT	31,580.05	C679835635	0	0	C592093707	344,815.59	225,422.32	0
401	PAYMENT	59,782.45	C1994740718	163,328	103,545.55	M414554241	0	0	0
371	PAYMENT	10,452.21	C1159397263	167	0	M1048655542	0	0	0
140	PAYMENT	32,724.57	C41281472	0	0	M20923479	0	0	0
237	CASH_OUT	43,209.97	C2045288691	0	0	C1970702528	137,955.03	181,165	0
351	PAYMENT	614.61	C654007684	0	0	M944416080	0	0	0
48	PAYMENT	6,345.94	C687205356	32,780	26,434.06	M1728022128	0	0	0
185	TRANSFER	273,503.4	C362808071	0	0	C1047773674	344,044.52	617,547.92	0
393	CASH_IN	221,794.83	C133176430	80,403	302,197.83	C1645778736	436,995.59	215,200.76	0
182	PAYMENT	2,588.54	C1173615080	41,547	38,958.46	M531725823	0	0	0
594	CASH_OUT	60,606.32	C1024549765	0	0	C1305009774	338,629.16	399,235.48	0
399	CASH_OUT	201,007.2	C166446075	0	0	C216592405	11,892,767.37	12,093,774.57	0
448	CASH_IN	139,877.02	C820264689	31,528	171,405.02	C250343810	74,340.03	0	0
274	CASH_OUT	11,627.6	C30171635	9,497	0	C2103889084	85,632.19	97,259.79	0
394	CASH_OUT	122,426.33	C470143903	50,137	0	C85010535	0	122,426.33	0
17	CASH_OUT	275,609.35	C487812799	0	0	C1837095482	3,492,822.62	4,143,933.6	0
13	CASH_OUT	194,396.2	C1434018911	22,096	0	C2076351339	566,201.81	760,598.01	0
44	CASH_OUT	33,077.87	C1831036283	11,742	0	C683138717	125,519.61	158,597.48	0
163	PAYMENT	3,873.38	C1976238602	67,229.66	63,356.27	M510682926	0	0	0
306	CASH_IN	328,218.97	C171710026	2,278	330,496.97	C876071903	0	0	0
281	CASH_OUT	83,493.15	C2111405403	0	0	C321717015	5,322,310.45	5,405,803.6	0
253	PAYMENT	36,862.87	C1607635931	341	0	M979933234	0	0	0
46	CASH_IN	376,550.63	C110048837	3,810,179.25	4,186,729.89	C471450373	3,856,176.73	3,479,626.09	0
250	PAYMENT	6,905.63	C498744194	20,286	13,380.37	M877647877	0	0	0
179	CASH_IN	269,030.81	C1600631464	47,806	316,836.81	C83179166	57,080.23	0	0
304	CASH_OUT	242,891.09	C1228793560	63,399	0	C1362453499	0	242,891.09	0
182	CASH_OUT	233,144.01	C981409446	175,479	0	C1584838894	784,182.22	1,017,326.23	0
306	CASH_IN	64,851.41	C1133286126	51,936	116,787.41	C890377362	7,097,450.58	7,032,599.16	0
142	CASH_IN	307,084.24	C859180153	2,878,951.02	3,186,035.26	C1356915369	993,350.55	686,266.31	0
329	CASH_IN	9,426.71	C173650238	20,139	29,565.71	C109775032	44,480.12	35,053.41	0
20	CASH_OUT	90,730.07	C974160097	5,242.79	0	C447070962	5,546,453.08	5,702,938.58	0
156	CASH_OUT	11,756.35	C716006124	31,034	19,277.65	C1560501002	932,285.75	944,042.1	0
302	CASH_OUT	241,110.6	C1161563257	32,063	0	C1858926350	1,140,910.45	1,497,268.98	0

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