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
191	CASH_IN	88,645.64	C1243336204	1,121	89,766.64	C405176846	3,102,269.1	3,013,623.46	0
235	PAYMENT	5,849.63	C208376082	0	0	M1914552583	0	0	0
375	CASH_OUT	58,495.25	C649660917	0	0	C1894643766	664,110.66	722,605.91	0
354	CASH_OUT	81,506.62	C1471925818	0	0	C216555291	1,254,737.63	1,336,244.24	0
133	PAYMENT	17,046.59	C138025386	0	0	M570588147	0	0	0
403	CASH_OUT	270,631.4	C1283169764	0	0	C1347133833	339,113.36	609,744.76	0
351	CASH_OUT	179,762.83	C1777912520	0	0	C989484366	435,343.69	615,106.52	0
183	PAYMENT	5,364.5	C149161812	0	0	M623159618	0	0	0
162	CASH_IN	78,810.43	C991192006	20,203	99,013.43	C259874601	243,135.04	164,324.61	0
322	CASH_IN	57,048.71	C723865014	3,977,947	4,034,995.71	C57885497	776,022.88	718,974.18	0
401	CASH_OUT	90,106.94	C1588611647	0	0	C1105819050	369,954.02	460,060.96	0
235	CASH_OUT	71,233.79	C890294921	0	0	C1400186899	416,924.11	488,157.9	0
14	PAYMENT	9,412.76	C1582032231	19,871	10,458.24	M1997386029	0	0	0
259	PAYMENT	8,411.84	C1010850582	0	0	M1658106546	0	0	0
203	CASH_IN	198,851.04	C1624621897	2,486,417.44	2,685,268.48	C1168424751	234,411.86	35,560.82	0
208	PAYMENT	205.83	C900383173	0	0	M1400787358	0	0	0
563	TRANSFER	1,565,621.39	C1835277194	1,565,621.39	0	C372825955	0	0	1
326	CASH_IN	254,579.34	C1025412512	14,775,661.77	15,030,241.11	C224714759	642,680.51	388,101.17	0
226	PAYMENT	4,920.17	C1182406921	33,710.51	28,790.34	M2070328036	0	0	0
522	TRANSFER	3,647,962.44	C1438214695	178	0	C1765412156	4,341,179.95	7,989,142.4	0
380	PAYMENT	2,027.13	C140548401	22	0	M1278132544	0	0	0
134	CASH_IN	154,239.44	C1065411419	8,691,194.38	8,845,433.82	C1669559054	570,113.06	415,873.63	0
258	CASH_OUT	202,368.38	C696239240	30,123	0	C906676977	4,244,319.29	4,446,687.66	0
399	TRANSFER	624,459.44	C1247871748	18,775	0	C239665913	0	624,459.44	0
41	CASH_OUT	22,372.91	C1368626426	0	0	C579635599	25,406	0	0
163	CASH_IN	3,728.05	C212251184	20,389	24,117.05	C1851856110	396,308.98	302,377.05	0
159	CASH_IN	160,343.23	C1142265579	1,488,642.37	1,648,985.6	C1876295118	2,095,846.32	1,935,503.09	0
205	CASH_OUT	738.49	C194594475	10,037	9,298.51	C359518909	371,839.63	372,578.12	0
373	CASH_OUT	66,879.53	C1176638947	0	0	C1657275026	216,168.21	283,047.74	0
212	CASH_IN	145,996.16	C1390110476	9,101	155,097.16	C41608171	9,991	0	0
263	CASH_OUT	225,089.61	C290756865	436	0	C1256674860	67,714.98	292,804.59	0
395	CASH_OUT	62,682.91	C555638920	24,061	0	C553754086	0	62,682.91	0
141	TRANSFER	850,036.71	C1406915403	0	0	C870844967	1,638,875.82	2,488,912.54	0
399	CASH_IN	147,304.41	C1529698238	12,483	159,787.41	C984370423	127,996.57	0	0
250	CASH_IN	103,300.8	C1425644135	10,071	113,371.8	C201510393	1,315,422.74	1,212,121.94	0
403	CASH_OUT	245,422.99	C1501657338	40,846	0	C1824059477	0	245,422.99	0
235	PAYMENT	2,877.94	C419161040	0	0	M1962823347	0	0	0
332	CASH_IN	70,775.3	C485013041	5,614,567.13	5,685,342.43	C1460868518	525,495.71	454,720.41	0
158	CASH_OUT	79,119.6	C1825415776	0	0	C343029885	1,864,928.39	1,993,636.71	0
129	CASH_OUT	109,796.38	C391201220	0	0	C1377718929	204,573.84	314,370.22	0
306	TRANSFER	8,301,288.99	C319695871	0	0	C1319869164	9,296,088.37	17,460,098.55	0
327	TRANSFER	181,409.76	C2052001624	0	0	C292103771	434,883.38	616,293.14	0
373	TRANSFER	1,548,336.8	C378760255	115	0	C986242444	504,245.72	2,052,582.52	0
37	CASH_IN	121,928.94	C1753670439	22,060,375.4	22,182,304.34	C2051941954	787,519.54	665,590.59	0
18	CASH_OUT	30,396.69	C176858472	42,155	11,758.31	C1315912968	0	30,396.69	0
394	CASH_OUT	89,795.37	C912989240	0	0	C899769358	437,087.9	526,883.27	0
402	PAYMENT	14,263	C1176953609	0	0	M762118377	0	0	0
257	CASH_IN	314,845.59	C694574096	1,279,519.76	1,594,365.35	C138638709	1,414,260.52	1,099,414.93	0
182	CASH_OUT	448,829.52	C480769916	9,541	0	C1786011910	5,282,126.44	5,730,955.96	0
94	CASH_OUT	17,943.85	C831941353	0	0	C1428963834	622,659.04	640,602.89	0
280	CASH_IN	66,022.77	C1302515126	19,682	85,704.77	C1795679305	0	0	0
395	CASH_IN	247,489.97	C1834741189	3,142,057.88	3,389,547.85	C1320717748	335,727.35	88,237.38	0
402	CASH_IN	38,707.68	C1662273782	21,587,760.32	21,626,468	C1023879244	1,779,441.56	1,740,733.89	0
161	CASH_OUT	353,994.61	C82992560	12,448	0	C108101199	618,223.88	972,218.48	0
18	TRANSFER	123,503.59	C1884617789	0	0	C399274828	1,234,896.34	2,121,163.67	0
206	PAYMENT	7,357.15	C1796483690	1,553	0	M1359928219	0	0	0
279	PAYMENT	3,741.67	C1769264578	9,000	5,258.33	M1945050396	0	0	0
10	PAYMENT	1,156.59	C1620586899	853,288	852,131.41	M1593683889	0	0	0
353	CASH_OUT	452,087.8	C506448089	15,663	0	C1827086201	139,022.57	591,110.37	0
240	CASH_IN	163,905.22	C1130904958	2,115,886.53	2,279,791.74	C1902518595	513,695.02	349,789.81	0
275	CASH_OUT	63,431.3	C1360230360	737	0	C1657714819	0	63,431.3	0
164	PAYMENT	26,203.45	C1411880084	259	0	M903969833	0	0	0
188	CASH_OUT	6,980.3	C965376709	0	0	C2095772767	8,773,844.28	8,780,824.58	0
38	CASH_OUT	344,017.21	C1701329361	88,148	0	C366015139	13,949,512.09	14,293,529.3	0
286	PAYMENT	104.87	C69629378	12,264	12,159.13	M1194145955	0	0	0
381	PAYMENT	1,277.01	C598310672	19,865	18,587.99	M1151492913	0	0	0
298	CASH_IN	84,035.91	C1935164178	15,689,043.93	15,773,079.84	C958691106	6,246,234.86	6,162,198.95	0
17	CASH_IN	235,365.39	C1616953130	4,586,257.88	4,821,623.28	C900921479	498,236.28	262,870.89	0
227	PAYMENT	46,084.93	C1516590965	107,603	61,518.07	M1846742464	0	0	0
42	CASH_OUT	123,843.34	C1944819575	0	0	C1930935243	1,975,314.42	2,099,157.76	0
19	CASH_IN	63,351.45	C1430132988	6,292,445.85	6,355,797.3	C341133823	3,773,587.62	3,511,390.19	0
426	CASH_OUT	475,883.46	C448659360	23,943	0	C2013934446	120,291.5	596,174.96	0
285	PAYMENT	28,421.11	C829536937	0	0	M79850404	0	0	0
33	PAYMENT	4,738.69	C993624694	0	0	M1226174777	0	0	0
159	CASH_OUT	155,681.56	C1365877376	82,547	0	C66108622	0	155,681.56	0
189	CASH_IN	55,103.17	C291958077	2,058,728.88	2,113,832.05	C1755092826	2,592,917.66	2,537,814.49	0
95	CASH_OUT	98,169.56	C56688575	148	0	C503579744	0	98,169.56	0
155	PAYMENT	12,501.25	C1051883915	27,203	14,701.75	M379237309	0	0	0
277	PAYMENT	164.21	C1871488452	45,266	45,101.79	M1524661057	0	0	0
186	CASH_OUT	268,880.36	C2096558315	0	0	C1221676402	3,159,851.48	3,428,731.84	0
307	PAYMENT	7,584.63	C1032045319	0	0	M749171902	0	0	0
353	CASH_OUT	104,121.95	C1601699652	0	0	C1927010100	2,697,395.89	2,801,517.84	0
691	PAYMENT	5,468.31	C2045515285	66,140	60,671.69	M1905357670	0	0	0
251	CASH_OUT	105,806.82	C2141138843	26,418	0	C1453112071	1,752,843.58	1,858,650.41	0
355	CASH_OUT	192,189.7	C1662115189	0	0	C527116730	266,595.08	458,784.78	0
690	PAYMENT	2,489.76	C174634938	0	0	M2141997946	0	0	0
300	CASH_IN	201,437.61	C1232375122	760,233.81	961,671.42	C1926625466	3,571,923.8	3,370,486.19	0
346	PAYMENT	879.09	C408699169	0	0	M116838118	0	0	0
547	CASH_IN	271,800.96	C1193937186	7,689,536.13	7,961,337.09	C1883091136	405,446.14	133,645.17	0
231	PAYMENT	3,696.09	C220346929	87,993	84,296.91	M1935365808	0	0	0
201	CASH_IN	142,144.57	C326958279	11,208	153,352.57	C321396956	0	0	0
21	CASH_OUT	34,338.95	C721313560	60,159	25,820.05	C1963947209	1,714,469.1	1,748,808.05	0
378	CASH_OUT	114,088.2	C1799213304	7,735	0	C46546996	582,886.09	696,974.3	0
190	CASH_IN	20,259.98	C1019891611	2,142,546.31	2,162,806.3	C73508698	97,449.27	77,189.29	0
355	PAYMENT	10,930.59	C2013515196	60,700	49,769.41	M107452302	0	0	0
401	CASH_OUT	155,328.01	C1075830958	76,973	0	C655944148	384,012.78	539,340.79	0
252	CASH_OUT	154,869.98	C407166536	0	0	C987706248	2,591,955.17	2,746,825.16	0
94	TRANSFER	185,984.74	C1701254536	0	0	C1512531739	1,563,939.1	1,749,923.83	0
347	CASH_OUT	234,403.89	C2071202923	0	0	C2132953900	756,945.28	991,349.17	0
178	CASH_IN	160,641.78	C1822471469	2,084	162,725.78	C251430005	564,484.29	403,842.5	0

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