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
329	CASH_IN	224,654.24	C173623324	11,650	236,304.24	C1071129276	9,489,507.08	9,264,852.84	0
251	CASH_OUT	141,764.25	C1815577095	52,697	0	C1110328707	0	141,764.25	0
284	PAYMENT	11,516.45	C635864248	0	0	M1841661910	0	0	0
282	CASH_IN	53,595.06	C1379720064	4,381,689.31	4,435,284.36	C1434636910	97,489.51	43,894.45	0
326	CASH_OUT	40,733.45	C894287447	0	0	C1133679981	1,048,944.45	1,089,677.9	0
354	PAYMENT	1,103.56	C701427971	0	0	M616734108	0	0	0
306	PAYMENT	22,043.2	C107450298	0	0	M497765021	0	0	0
522	CASH_OUT	85,920.98	C1001285801	0	0	C1367236003	1,220,501.23	1,306,422.21	0
140	PAYMENT	17,245.2	C1740548796	119,044.42	101,799.22	M1901863796	0	0	0
204	PAYMENT	1,276.21	C236210524	29,929	28,652.79	M79697138	0	0	0
213	PAYMENT	33,750.43	C1654398687	0	0	M927047357	0	0	0
257	CASH_OUT	127,512.28	C1921531578	0	0	C595273283	1,891,677.65	2,019,189.93	0
8	CASH_OUT	116,536.38	C413221726	181	0	C126351739	0	123,830.35	0
251	CASH_IN	420,002.38	C1076858928	103,196	523,198.38	C1778703426	0	0	0
43	CASH_IN	289,149.24	C1631762200	15,561	304,710.24	C1390272479	6,318,405.86	6,029,256.62	0
43	PAYMENT	11,088.47	C2140610708	47,695	36,606.53	M1294411698	0	0	0
34	CASH_OUT	295,099.04	C232301704	61,622	0	C320430138	0	295,099.04	0
350	CASH_IN	267,531.66	C44801665	0	267,531.66	C1724788988	731,145.17	463,613.51	0
165	CASH_OUT	76,139.37	C854255201	40,009	0	C623032648	143,567.1	219,706.47	0
383	CASH_OUT	69,889.11	C1601482337	0	0	C677090215	553,647.12	623,536.23	0
404	CASH_IN	167,956.24	C1706880885	16,093	184,049.24	C319086807	1,499,523.93	1,331,567.69	0
426	CASH_OUT	107,373.77	C1864087545	0	0	C166982907	196,341.11	303,714.88	0
179	PAYMENT	6,482.34	C1593737687	9,981	3,498.66	M2096790122	0	0	0
39	CASH_OUT	201,917.72	C62824818	227,499.8	25,582.09	C1659620678	1,164,232.5	1,136,217.46	0
202	PAYMENT	12,944.01	C1240308964	0	0	M1657876866	0	0	0
34	PAYMENT	17,155.89	C1126637827	49,262	32,106.11	M1058865488	0	0	0
137	CASH_IN	7,321.65	C1485707274	2,477,857.37	2,485,179.02	C1205661192	2,039,112.37	2,031,790.73	0
404	CASH_OUT	122,918.12	C595268645	0	0	C79572375	293,516.8	416,434.92	0
231	CASH_OUT	430,281.53	C1713229229	0	0	C1391592856	7,007,740.38	7,438,021.91	0
215	PAYMENT	35,583.73	C1365042347	147,972.48	112,388.75	M1619322436	0	0	0
10	PAYMENT	11,217.76	C1053145061	3,016	0	M1649403342	0	0	0
405	CASH_IN	68,135.61	C2080021220	6,627,039.96	6,695,175.57	C416511866	3,430,729.73	3,362,594.13	0
325	CASH_OUT	75,127.95	C907295885	0	0	C1691871083	292,084.5	367,212.45	0
403	TRANSFER	949,979.11	C1093983453	949,979.11	0	C1655127778	0	0	1
324	PAYMENT	7,643.11	C1878201742	299,308	291,664.89	M1741369531	0	0	0
259	PAYMENT	1,940.81	C1027314931	0	0	M1653223226	0	0	0
332	CASH_OUT	159,886.7	C354106564	0	0	C1262296439	1,517,309.4	1,677,196.1	0
349	TRANSFER	296,101.17	C47880862	751	0	C2009021450	331,849.84	627,951	0
274	CASH_OUT	192,432.57	C1596267483	79,950	0	C1758337568	253,632.31	446,064.88	0
10	CASH_OUT	107,488.17	C656468383	0	0	C34443160	119,313	416,356.29	0
252	CASH_OUT	374,109.13	C1751389721	290.79	0	C1817319941	392,720.23	766,829.36	0
13	PAYMENT	5,481.27	C2016570980	0	0	M1439831055	0	0	0
259	CASH_OUT	82,774.25	C154895921	0	0	C861794315	201,029.2	283,803.45	0
187	PAYMENT	6,337.71	C2102794580	267,240	260,902.29	M180041049	0	0	0
226	PAYMENT	10,609.77	C1604760499	8,991	0	M507390147	0	0	0
232	CASH_OUT	114,791.92	C623322319	130	0	C271611940	0	114,791.92	0
328	PAYMENT	2,280.75	C2094095472	0	0	M371327179	0	0	0
259	TRANSFER	400,084.67	C759499035	0	0	C534279734	670,503.54	1,070,588.21	0
20	PAYMENT	3,118.16	C472446206	32,562	29,443.84	M1070213033	0	0	0
156	CASH_IN	123,377.83	C169564258	28,715	152,092.83	C545226729	119,988.72	0	0
205	PAYMENT	6,193.71	C479000178	622,481.43	616,287.72	M548455256	0	0	0
39	PAYMENT	3,211.24	C347021610	0	0	M1131564306	0	0	0
130	PAYMENT	3,634.99	C1685199261	210,779.26	207,144.26	M1991331513	0	0	0
43	CASH_IN	360,064.39	C808855738	1,216,538.89	1,576,603.29	C1649405320	522,471.47	162,407.08	0
139	PAYMENT	749.78	C1849486697	0	0	M1962642226	0	0	0
132	TRANSFER	491,014.88	C92937682	0	0	C1833708792	684,638.25	1,175,653.13	0
278	CASH_IN	285,212.25	C298040210	9,999,415.57	10,284,627.82	C350417286	1,687,207.85	1,401,995.6	0
332	CASH_IN	105,241.46	C121425511	21,127	126,368.46	C1428911213	796,594.94	691,353.48	0
177	PAYMENT	2,894.35	C1687754508	0	0	M446994735	0	0	0
408	TRANSFER	324,377.78	C2063112384	0	0	C945150541	786,434.98	1,110,812.77	0
201	CASH_OUT	69,654.88	C825695875	0	0	C576837677	1,426,247.78	1,495,902.65	0
352	CASH_OUT	16,362.59	C1041861458	0	0	C781424038	105,773.18	122,135.77	0
232	PAYMENT	7,002.5	C294981722	23,936	16,933.5	M1487186687	0	0	0
10	CASH_IN	125,873.36	C360200559	11,226,524.17	11,352,397.53	C1155769157	941,716.06	413,378.79	0
306	CASH_IN	368,781.41	C463450636	725	369,506.41	C679719665	0	0	0
232	CASH_IN	204,908.33	C1526888279	1,008,596.24	1,213,504.56	C216520271	790,019.2	585,110.87	0
345	CASH_OUT	238,572.76	C1757082171	0	0	C1426675779	1,866,641.46	2,105,214.22	0
376	CASH_IN	84,925.67	C745394961	1,192,796.61	1,277,722.29	C986718164	130,885.76	45,960.08	0
141	CASH_OUT	114,526.17	C296049004	413,710	299,183.83	C1516565803	7,587,619.72	8,195,836.77	0
141	PAYMENT	16,386.47	C9631484	0	0	M169833858	0	0	0
8	CASH_OUT	207,569.86	C2115095462	1,930,179.38	1,722,609.52	C1991252420	1,241,717.95	3,028,065.33	0
257	CASH_OUT	116,177.73	C1192352041	0	0	C1078667791	2,193,957.16	2,310,134.89	0
263	TRANSFER	57,110.27	C1292565001	132	0	C701631464	0	57,110.27	0
307	CASH_IN	247,924.17	C130279084	2,564,347.25	2,812,271.42	C1241089087	1,092,009.99	844,085.82	0
13	CASH_IN	57,984.56	C1111919001	7,333,559.49	7,391,544.05	C795220676	4,933,142.01	4,875,157.45	0
35	CASH_IN	24,335.88	C1102962963	3,142,493.9	3,166,829.78	C1492359254	6,675,495.11	6,651,159.23	0
153	PAYMENT	15,347.51	C79754476	3,065	0	M1998957585	0	0	0
299	CASH_OUT	231,865.18	C144491437	39,717	0	C352903671	0	231,865.18	0
156	PAYMENT	3,835.86	C925919588	19,399	15,563.14	M440117585	0	0	0
8	TRANSFER	1,550,440.48	C1490031230	3,719,715.07	2,169,274.59	C842729010	5,291,217.05	10,201,058.68	0
140	CASH_OUT	53,795.93	C661320775	0	0	C545990664	112,727.33	166,523.26	0
307	PAYMENT	18,265	C1965352892	0	0	M1641647578	0	0	0
12	PAYMENT	14,045.58	C258227775	231,391.39	217,345.81	M181281625	0	0	0
333	CASH_IN	237,441.8	C1739446251	7,312,607.41	7,550,049.21	C1811212115	3,560,436.63	3,322,994.82	0
258	CASH_IN	245,265.54	C1800120867	2,425,720.9	2,670,986.44	C691041073	262,535.76	17,270.22	0
308	PAYMENT	2,295.83	C1911177102	5,820	3,524.17	M1954755359	0	0	0
228	CASH_IN	354,908.05	C1689191516	2,351	357,259.05	C1124737901	530,045.62	175,137.57	0
22	PAYMENT	12,304.47	C1574407861	293	0	M701260972	0	0	0
139	PAYMENT	3,665.65	C1361961005	103,002	99,336.35	M1445015564	0	0	0
359	CASH_OUT	139,210.33	C687748666	0	0	C636323541	1,469,491.89	1,608,702.22	0
369	CASH_OUT	109,929.62	C1890769889	0	0	C1670491189	7,058,644.5	7,168,574.12	0
206	PAYMENT	8,496.96	C147653768	0	0	M324593072	0	0	0
394	CASH_OUT	37,394.09	C1548010342	1,008	0	C1896118043	125,729.54	163,123.63	0
325	CASH_OUT	137,814.7	C1608041178	0	0	C935934933	908,704.01	1,046,518.7	0
225	CASH_IN	28,557.08	C1201596579	7,128,150.31	7,156,707.39	C1227384014	86,617.12	58,060.04	0
21	PAYMENT	13,816.5	C1898296622	166,971	153,154.5	M48100684	0	0	0
275	PAYMENT	4,210.24	C425967193	194,360.13	190,149.89	M1048794619	0	0	0
256	CASH_OUT	278,724.96	C1901306600	0	0	C1913634109	1,247,227.5	1,525,952.46	0
375	CASH_OUT	92,494.55	C1065200376	24,770	0	C1840613682	0	92,494.55	0
307	TRANSFER	1,643,843.54	C597168789	0	0	C1429325331	2,401,839.04	4,045,682.58	0

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