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
239	PAYMENT	4,406.35	C1458646977	19,952	15,545.65	M1635083820	0	0	0
38	CASH_IN	223,309.23	C641237352	31,236	254,545.23	C1350369613	618,192.62	394,883.39	0
154	CASH_IN	83,763.19	C1527684537	19,193	102,956.19	C1067814107	3,732.61	0	0
131	TRANSFER	1,024,722.53	C738720417	25,115.57	0	C1036941503	1,948,405.44	2,973,127.96	0
191	TRANSFER	170,717.58	C1172260017	11,654	0	C10265850	653,008.86	823,726.44	0
207	PAYMENT	21,178.37	C1440354231	13,585	0	M1579614317	0	0	0
326	CASH_OUT	396,150.18	C288547124	275	0	C1179955657	2,667,831.47	3,063,981.65	0
299	CASH_OUT	164,416.45	C1136501547	74,723.12	0	C1335009677	419,833.66	584,250.1	0
279	CASH_OUT	38,477.33	C1086172194	0	0	C2067287568	81,862.06	120,339.39	0
190	PAYMENT	11,333.56	C278838396	0	0	M1159548685	0	0	0
354	PAYMENT	33,037.75	C225893240	0	0	M1911455980	0	0	0
253	PAYMENT	9,014.32	C1294258064	54,308	45,293.68	M157235785	0	0	0
187	CASH_OUT	267,354.21	C1597731055	8,088	0	C701391093	0	267,354.21	0
352	PAYMENT	10,191.18	C1707711725	0	0	M394013010	0	0	0
229	CASH_IN	245,625.04	C1032252113	8,298,672.96	8,544,298	C1862265469	1,978,164.53	1,732,539.49	0
352	CASH_IN	223,877.55	C770759311	7,399,039.32	7,622,916.87	C155747336	241,502.17	17,624.62	0
181	PAYMENT	36,514.57	C56983205	178	0	M810927595	0	0	0
374	CASH_OUT	126,813.12	C958943273	0	0	C210224250	567,777.3	694,590.42	0
204	CASH_OUT	279,842.85	C1564964192	0	0	C1920522237	1,049,495.36	1,329,338.21	0
306	PAYMENT	5,925.26	C298596995	211,426	205,500.74	M1190451085	0	0	0
405	CASH_IN	107,475.73	C379200795	1,698,829.23	1,806,304.96	C1999323505	51,607,560.24	51,500,084.51	0
164	CASH_OUT	227,340.36	C1064006470	0	0	C1973054830	1,801,028.28	2,028,368.64	0
230	PAYMENT	1,802.63	C57257260	597	0	M212425320	0	0	0
313	PAYMENT	39,744.15	C1836072651	0	0	M1857513878	0	0	0
164	CASH_IN	625,810.96	C1322772763	812,375.9	1,438,186.86	C244684090	9,534,557.23	8,908,746.27	0
33	CASH_IN	150,070.31	C1260966588	9,741,065.64	9,891,135.95	C724595147	3,080,138.48	2,930,068.17	0
377	TRANSFER	769,253.41	C2063447232	30,240	0	C1949013650	0	769,253.41	0
40	CASH_OUT	68,069.92	C1334090153	48,923.04	0	C166838725	2,720,044.08	2,788,114.01	0
209	CASH_OUT	130,378.78	C714917940	20,879	0	C550754064	656,858.87	787,237.66	0
325	PAYMENT	5,646.89	C1713210844	101,706	96,059.11	M1195165525	0	0	0
402	CASH_IN	39,141.13	C978565699	19,909	59,050.13	C1326165595	352,267.31	313,126.18	0
134	PAYMENT	10,148.29	C1541188548	0	0	M1197274331	0	0	0
395	CASH_OUT	81,067.66	C790725196	50,218	0	C737969496	3,860,282.53	3,941,350.18	0
275	PAYMENT	5,453.98	C1040877864	20,815	15,361.02	M1817924296	0	0	0
300	CASH_OUT	119,641.69	C844542075	0	0	C374769756	650,349.53	769,991.23	0
203	CASH_IN	197,516.72	C59460146	26,321	223,837.72	C1238956402	421,750.88	224,234.16	0
250	CASH_IN	81,777.48	C562694063	26,557,785.63	26,639,563.11	C1246929314	1,119,958.25	1,038,180.77	0
188	CASH_OUT	267,903.94	C1834485422	0	0	C289358776	2,493,304.37	2,761,208.3	0
227	CASH_IN	52,631.18	C1605391959	1,595,891.79	1,648,522.96	C2020659135	539,452.71	486,821.53	0
656	PAYMENT	2,829.7	C221243371	0	0	M2032368838	0	0	0
398	PAYMENT	402.81	C604038141	30,968	30,565.19	M1525769965	0	0	0
17	CASH_IN	121,875.89	C368337429	7,299,179.92	7,421,055.81	C1321468037	664,146.5	542,270.6	0
283	CASH_OUT	71,493.87	C152292451	54,610	0	C1971426387	0	71,493.87	0
239	PAYMENT	3,195.25	C1488994439	20,420	17,224.75	M1650963180	0	0	0
275	PAYMENT	5,885.73	C1851948615	326,674	320,788.27	M568900009	0	0	0
24	PAYMENT	14,343.71	C1581692143	0	0	M87538348	0	0	0
159	CASH_OUT	400,309.54	C1450772703	10,147	0	C1991825762	1,599,766.94	2,000,076.48	0
36	PAYMENT	31,150.83	C71211462	17,871	0	M966707259	0	0	0
51	CASH_OUT	1,170,282.92	C555990868	1,170,282.92	0	C1318550066	173,264.14	1,343,547.06	1
550	PAYMENT	2,060.83	C541962587	81,097	79,036.17	M378847876	0	0	0
298	PAYMENT	4,439.09	C16824728	0	0	M2105926898	0	0	0
186	CASH_OUT	21,548.02	C1679430531	0	0	C1895508311	80,622.35	102,170.37	0
310	PAYMENT	15,309.01	C372798597	236,122	220,812.99	M1730886723	0	0	0
136	PAYMENT	14,472.83	C518649502	0	0	M1277938699	0	0	0
202	PAYMENT	4,347.47	C2025301443	67	0	M305158987	0	0	0
37	PAYMENT	44,416.86	C2027592293	38,970	0	M1818636247	0	0	0
40	PAYMENT	5,832.53	C326080081	3,975	0	M2002498413	0	0	0
308	CASH_OUT	187,451.66	C305235319	0	0	C568904482	813,240.41	1,000,692.07	0
355	PAYMENT	7,908.65	C1941110211	73,752	65,843.35	M1987120586	0	0	0
180	CASH_OUT	148,146.2	C186072862	11,311	0	C1928461022	833,500.14	573,649.9	0
205	CASH_IN	394,789.49	C1011274604	12,649,540.23	13,044,329.72	C646513637	427,367.76	32,578.28	0
299	CASH_IN	288,181.21	C841429650	16	288,197.21	C152956833	204,811.25	0	0
253	CASH_IN	23,670.58	C2084843873	10,266,560.29	10,290,230.87	C1971071921	80,741.57	57,070.98	0
298	PAYMENT	16,640.6	C675118553	414,957.72	398,317.12	M1018003181	0	0	0
379	CASH_OUT	140,829.29	C218061889	19,622	0	C1501236527	123,640.29	264,469.59	0
162	CASH_OUT	76,664.1	C1525354018	0	0	C1531350213	1,302,131.67	1,378,795.78	0
329	PAYMENT	20,819.51	C674595914	7,706	0	M452881409	0	0	0
525	CASH_OUT	139,034.14	C732385919	42,482	0	C1003280340	0	139,034.14	0
184	PAYMENT	4,076.31	C1149610487	38,734	34,657.69	M1451592360	0	0	0
371	TRANSFER	2,303,205.88	C168225911	21,103	0	C976936495	267,080.9	2,570,286.79	0
359	PAYMENT	2,887.01	C965216175	100,338	97,450.99	M1660251994	0	0	0
188	CASH_IN	14,283.89	C2005307714	8,921,931.43	8,936,215.32	C1298799712	428,414.75	414,130.86	0
426	TRANSFER	950,261.33	C4670180	0	0	C577718811	2,094,579.9	3,044,841.23	0
311	CASH_OUT	73,121.53	C728404974	442,364	369,242.47	C990967636	0	73,121.53	0
308	PAYMENT	6,627	C344245881	261	0	M22596562	0	0	0
137	CASH_OUT	104,762.37	C1995296798	4,306	0	C1473694873	149,015.38	253,777.74	0
345	TRANSFER	1,218,347.94	C732900584	0	0	C1668936313	1,657,079.74	2,875,427.68	0
35	PAYMENT	19,037.78	C1089215729	289,234.55	270,196.77	M713304613	0	0	0
43	CASH_OUT	82,580.78	C341182944	11,024	0	C1847272950	437,867.55	520,448.33	0
202	TRANSFER	151,018.47	C1240494139	0	0	C1856256614	2,164,544.89	2,315,563.36	0
303	PAYMENT	4,323.27	C1786681072	267,005.55	262,682.28	M294962410	0	0	0
13	CASH_OUT	43,624.96	C1918369566	29,956	0	C61049773	0	43,624.96	0
138	CASH_OUT	160,187.17	C871690794	101,976	0	C1582485680	0	160,187.17	0
398	PAYMENT	7,729.08	C1761309138	0	0	M1447720230	0	0	0
692	CASH_OUT	424,542.19	C1972471935	29,318.92	0	C790810719	459,360.23	883,902.42	0
46	CASH_IN	223,170.34	C2008241545	310,210.87	533,381.21	C589380941	492,830.82	269,660.48	0
42	PAYMENT	27,838.06	C1460561660	0	0	M1710979359	0	0	0
45	PAYMENT	8,683.11	C393438583	49,665	40,981.89	M1200681466	0	0	0
160	CASH_OUT	454,320.18	C2144516659	27,640	0	C1650510410	0	454,320.18	0
47	PAYMENT	9,441.81	C1496341571	612,456	603,014.19	M447852790	0	0	0
235	PAYMENT	28,583.67	C2116937137	39,845	11,261.33	M779990944	0	0	0
187	CASH_IN	62,683.33	C632843610	7,595	70,278.33	C1708124424	99,449.62	36,766.29	0
357	TRANSFER	94,341.32	C1212410895	3,025	0	C696837041	178,617.17	272,958.49	0
570	CASH_OUT	284,019.22	C570637504	24,118	0	C2064715630	461,462.01	745,481.23	0
328	CASH_IN	198,673.78	C808684378	934,802.82	1,133,476.6	C1112861184	5,666,452.96	5,467,779.17	0
204	CASH_OUT	70,252.14	C971524107	0	0	C10007424	1,845,216.03	1,915,468.18	0
302	CASH_IN	17,465.12	C668996669	23,655	41,120.12	C2074706150	139,095.1	121,629.97	0
284	CASH_OUT	8,024.27	C256382199	5,519	0	C1828787733	533,359.76	541,384.04	0
496	CASH_OUT	190,162.27	C2039089240	496,697	306,534.73	C1333363396	398,857.3	589,019.57	0
211	CASH_IN	169,690.36	C1173831844	5,756,850.76	5,926,541.12	C1220988859	481,640.61	311,950.24	0

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