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
307	PAYMENT	11,717.62	C505762292	0	0	M866225778	0	0	0
284	PAYMENT	10,191.79	C1310389753	8,680	0	M857616529	0	0	0
179	PAYMENT	10,113.11	C459571512	268,478.01	258,364.91	M1101383178	0	0	0
371	TRANSFER	349,610.22	C1294360768	0	0	C1237308066	425,234.48	774,844.69	0
538	CASH_IN	61,078.4	C1488640111	20,499	81,577.4	C1710468399	4,637.68	0	0
383	PAYMENT	10,789.16	C1972794066	10,946	156.84	M1791132945	0	0	0
192	CASH_OUT	163,839.28	C1778679748	0	0	C597070306	2,722,791.86	2,886,631.14	0
442	CASH_IN	163,501.73	C189374327	10,373	173,874.73	C1867065672	220,968.49	57,466.76	0
36	PAYMENT	6,092.27	C1316267590	0	0	M568469590	0	0	0
134	PAYMENT	27,066.76	C1550213335	49,694	22,627.24	M632393418	0	0	0
378	PAYMENT	20,412.63	C918729876	0	0	M375788691	0	0	0
272	TRANSFER	580,673.57	C851163410	580,673.57	0	C266966144	0	0	1
210	CASH_OUT	6,724.39	C2024434239	31,785	25,060.61	C267277915	825,734.47	832,458.86	0
203	CASH_OUT	401,085.41	C1710171982	0	0	C1771542424	3,210,929.51	3,612,014.92	0
298	CASH_IN	47,211.71	C1071804985	1,057	48,268.71	C1470761070	253,241.34	206,029.63	0
326	CASH_OUT	15,886.36	C1629069708	0	0	C1757358237	1,101,489.27	1,117,375.63	0
42	CASH_OUT	261,558.25	C847128557	78,621	0	C1533264160	2,772,480.96	5,116,196.45	0
353	CASH_OUT	113,314.84	C2135205688	9,040	0	C153759537	0	113,314.84	0
323	CASH_OUT	329,993.41	C1115873431	17,050	0	C1949982599	4,116,501.09	4,446,494.5	0
355	PAYMENT	74.46	C191058088	37,146.86	37,072.4	M1177941039	0	0	0
138	CASH_OUT	9,332.6	C1203184795	222,821.25	213,488.65	C1742634788	441,575.18	450,907.78	0
281	PAYMENT	621.36	C360482960	0	0	M1212734063	0	0	0
306	CASH_OUT	99,603.92	C12528182	2,565	0	C1470020944	1,249,424.31	1,349,028.23	0
161	CASH_OUT	123,343.05	C667587336	13,139	0	C26482360	2,717,026.92	2,840,369.97	0
188	PAYMENT	5,026.47	C515862052	61,111.37	56,084.9	M1011119551	0	0	0
207	PAYMENT	5,229.69	C609328524	4,380	0	M885383845	0	0	0
281	CASH_OUT	213,188.24	C386383863	11,075	0	C1075900735	0	213,188.24	0
186	TRANSFER	536,613.6	C361462652	21,728	0	C1738666392	917,673.87	1,454,287.48	0
13	PAYMENT	1,193.22	C581765455	69,469	68,275.78	M1697914674	0	0	0
188	CASH_OUT	155,005.54	C1275539462	144,393	0	C2115513498	50,787.06	205,792.6	0
331	CASH_OUT	414,051.86	C78411942	39,693	0	C1235452275	125,288.69	925,886.11	0
381	TRANSFER	147,747.36	C1812805236	296,995	149,247.64	C1849212413	0	147,747.36	0
301	CASH_OUT	147,638.78	C1691369694	0	0	C1279891998	282,463.41	430,102.19	0
282	PAYMENT	10,716.96	C2091985308	0	0	M584291152	0	0	0
137	CASH_OUT	422,223.78	C1944486612	0	0	C324232997	1,872,063.29	2,643,189.75	0
139	CASH_OUT	99,431.35	C2028830555	51,736	0	C1418970429	0	99,431.35	0
235	PAYMENT	7,618.98	C1005022053	0	0	M1650372670	0	0	0
136	CASH_OUT	340,426.46	C26854031	0	0	C871587681	3,160,815.41	3,501,241.87	0
204	CASH_OUT	276,151.51	C1046891832	0	0	C1316489156	609,219.21	885,370.72	0
167	PAYMENT	221.6	C890059523	12,039	11,817.4	M1012800447	0	0	0
550	PAYMENT	11,820.21	C1292762590	0	0	M1285396726	0	0	0
228	PAYMENT	57,220.13	C1911308478	268,205.39	210,985.26	M1959100122	0	0	0
250	CASH_IN	402,716.29	C608344449	10,323	413,039.29	C590370240	44,840	0	0
400	PAYMENT	7,729.19	C990614841	0	0	M936183399	0	0	0
283	CASH_OUT	120,616.17	C1919278563	0	0	C305650311	219,809.59	340,425.76	0
11	CASH_OUT	338,972.06	C1946252008	19,395	0	C181911504	0	338,972.06	0
13	TRANSFER	155,380.22	C1103809936	6,065	0	C105129740	1,039,686.96	1,195,067.18	0
351	CASH_IN	67,334.78	C216633430	10,417	77,751.78	C640079684	35,043.69	0	0
13	CASH_OUT	85,022.58	C2087038361	0	0	C226657955	613,018.61	698,041.19	0
156	CASH_OUT	54,566.7	C1570797444	29,768	0	C424474379	0	54,566.7	0
330	CASH_OUT	43,559.36	C183898092	0	0	C1995264212	290,131.08	333,690.44	0
399	CASH_OUT	373,959.09	C1512015703	0	0	C236630926	3,055,223.82	3,429,182.91	0
229	PAYMENT	3,192.39	C1044682220	0	0	M2070038760	0	0	0
277	TRANSFER	287,667.67	C1599396506	0	0	C1742749075	294,725.29	582,392.96	0
132	CASH_OUT	308,009.29	C93864808	2,247	0	C158193542	334,097.19	642,106.48	0
307	CASH_OUT	70,962.2	C1753719615	320,334.27	249,372.06	C1490489005	230,392.43	301,354.64	0
187	PAYMENT	1,793.88	C1218199743	0	0	M1656880682	0	0	0
398	TRANSFER	838,544.34	C1938778910	10,319	0	C1870889225	0	838,544.34	0
9	CASH_OUT	123,417.93	C1845952657	101,404.81	0	C1192446625	266,090.78	358,116.72	0
377	CASH_OUT	194,368.5	C757244829	14,222	0	C2029942363	929,455.05	1,123,823.55	0
397	CASH_OUT	115,060.88	C1473948655	10,773	0	C1053471910	64,192.57	179,253.45	0
353	CASH_IN	266,809.76	C353584098	29,706	296,515.76	C686902980	452,208.7	185,398.94	0
282	CASH_IN	82,410.06	C174958995	19,082,590.7	19,165,000.76	C1185353521	430,390.11	347,980.05	0
299	CASH_IN	161,209.48	C650986087	6,806,636.83	6,967,846.3	C814041591	1,435,784.29	1,274,574.82	0
240	PAYMENT	50,892.95	C1082506214	0	0	M1937436127	0	0	0
304	CASH_OUT	262,621	C1758522834	0	0	C911032265	2,065,915.17	2,328,536.17	0
403	CASH_OUT	19,057.24	C314721183	0	0	C743986730	583,803.15	602,860.39	0
302	CASH_OUT	423,768.94	C83470804	21,099	0	C1088501262	0	423,768.94	0
375	PAYMENT	9,964.66	C945347132	27,144.44	17,179.79	M355030846	0	0	0
208	CASH_OUT	13,502.19	C1653602795	83,793	70,290.81	C746423153	0	13,502.19	0
379	CASH_OUT	110,312.96	C1008852413	0	0	C1290351033	591,463.83	701,776.79	0
299	PAYMENT	45,053.72	C1528161503	0	0	M936437997	0	0	0
129	PAYMENT	56.67	C577786222	0	0	M1157254342	0	0	0
162	CASH_IN	138,644.63	C1616913631	3,531,461.68	3,670,106.31	C1100855248	693,055.28	554,410.65	0
286	DEBIT	2,515.86	C1942750491	50,157	47,641.14	C480653355	1,167,544.7	1,170,060.56	0
403	CASH_OUT	304,758.01	C1555083973	0	0	C1110193064	29,569,562.76	29,874,320.76	0
283	CASH_IN	42,699.7	C872496694	12,774	55,473.7	C1537750585	200,174.62	157,474.92	0
371	CASH_OUT	211,856.64	C513283951	0	0	C1816991732	290,755.36	502,612	0
9	CASH_OUT	147,031.22	C1193005487	1,113	0	C584557699	20	2,146.77	0
299	CASH_OUT	146,644.86	C1721768987	10,847	0	C838064370	73.74	146,718.6	0
161	CASH_OUT	577,550.11	C374837511	0	0	C1586832401	4,702,365.36	5,279,915.47	0
398	TRANSFER	273,456.7	C1587549322	0	0	C1760553312	481,403.91	754,860.62	0
11	CASH_OUT	321,368.86	C1239580635	0	0	C1794607688	4,258,839.93	4,580,208.79	0
330	PAYMENT	22,434.67	C466080845	45,554.99	23,120.32	M1414955028	0	0	0
17	CASH_IN	603,027.28	C1501364775	20,135	623,162.28	C158532191	9,916	0	0
10	CASH_IN	95,563.04	C973736738	59,628	155,191.04	C563780374	524,444.78	92,163.19	0
252	CASH_IN	123,455.85	C474092384	165,866	289,321.85	C118084789	1,701,319.96	1,577,864.11	0
135	CASH_OUT	220,673.57	C727444658	19,918	0	C1209024105	1,041,222.54	1,261,896.11	0
37	PAYMENT	17,614.43	C564996188	0	0	M1097003964	0	0	0
325	CASH_IN	308,444.57	C1000921451	3,598,002.29	3,906,446.87	C440405067	314,026	5,581.43	0
371	PAYMENT	2,004.18	C345385961	89,952	87,947.82	M1010267574	0	0	0
396	CASH_IN	299,869.84	C1630370329	48,122	347,991.84	C384221006	0	0	0
13	CASH_IN	91,770.19	C368131217	10,669,071.55	10,760,841.74	C11885400	2,513,618.77	2,182,518.64	0
204	PAYMENT	3,775.92	C1278190784	105,505	101,729.08	M1091642813	0	0	0
305	PAYMENT	1,965.43	C1633723169	1,164	0	M1086881533	0	0	0
187	CASH_OUT	202,406.16	C523409823	0	0	C211634044	204,390.09	406,796.26	0
12	CASH_IN	189,745.6	C2143141391	202,918	392,663.6	C49738101	0	0	0
13	PAYMENT	40,212.78	C1369825482	0	0	M1228751478	0	0	0
252	PAYMENT	13,765.12	C205550725	0	0	M99368672	0	0	0
307	CASH_IN	169,571.47	C1944560451	30,353	199,924.47	C1327187883	0	0	0

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