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
207	CASH_OUT	7,726.67	C2005776811	0	0	C614104997	4,613,598.09	4,621,324.76	0
525	CASH_OUT	173,574.69	C199743095	52,120	0	C802181539	0	173,574.69	0
131	CASH_IN	233,479.42	C656085543	2,260,984.84	2,494,464.26	C1364234401	1,623,017.92	1,389,538.5	0
321	CASH_IN	108,919.18	C1853318793	718,897	827,816.18	C1233051036	200,539.83	91,620.65	0
278	TRANSFER	570,459.62	C1105660873	20,032	0	C196787310	203,039.53	773,499.16	0
130	CASH_IN	245,997.43	C11430109	48,127	294,124.43	C977779919	0	0	0
206	TRANSFER	318,707.71	C1350563799	213,773.05	0	C663123151	1,246,660.9	1,565,368.62	0
333	CASH_IN	28,976.77	C1027167566	21,131	50,107.77	C1234822717	130,565.87	101,589.1	0
299	CASH_OUT	19,295.27	C2013953484	0	0	C1079554933	2,064,950.13	2,084,245.4	0
323	CASH_OUT	609,784.5	C348350427	104,907	0	C1069316647	1,833,797.52	2,443,582.02	0
276	PAYMENT	4,268.47	C850766006	101,922	97,653.53	M1638215611	0	0	0
21	PAYMENT	1,423.14	C1571641098	0	0	M1042346504	0	0	0
168	TRANSFER	669,870.05	C1344880815	0	0	C1380922009	17,452,964.52	18,122,834.58	0
283	TRANSFER	1,134,935.96	C199354616	0	0	C149149958	11,426,563.85	12,561,499.81	0
397	PAYMENT	5,725.8	C792911104	315,328.77	309,602.97	M1688063597	0	0	0
190	CASH_IN	499,226.84	C2137706135	16,562,670.23	17,061,897.06	C1366152254	1,148,151.77	648,924.93	0
326	CASH_OUT	350,309.91	C1031929909	0	0	C193641843	644,131.17	994,441.07	0
399	CASH_OUT	277,655.01	C1213916247	0	0	C1674714857	1,296,719.21	1,574,374.21	0
348	TRANSFER	4,030,171.6	C786753991	29,972	0	C1594033929	580,482.76	4,610,654.35	0
284	PAYMENT	22,212.19	C110670671	4,137	0	M1424967163	0	0	0
134	TRANSFER	859,249.45	C608570575	892	0	C1159574474	0	859,249.45	0
355	CASH_IN	88,251.83	C772406314	83,436.88	171,688.71	C769895579	1,023,457.13	935,205.3	0
352	CASH_IN	213,933.59	C1216610905	8,802,673.77	9,016,607.36	C641826708	5,271,704.13	5,057,770.54	0
374	CASH_IN	75,095.76	C1555485575	6,495	81,590.76	C1358705691	245,540.79	170,445.03	0
402	CASH_OUT	49,294.85	C1699164019	3,610	0	C1320255829	45,583.41	94,878.26	0
350	CASH_IN	173,070.41	C1784960152	2,081,645.85	2,254,716.26	C227373503	1,557,338.67	1,384,268.26	0
44	PAYMENT	19,064.41	C1757642013	0	0	M1478594278	0	0	0
35	CASH_IN	219,927.88	C1952152297	5,078,392.38	5,298,320.26	C1051211593	2,122,681.59	1,902,753.7	0
308	CASH_IN	27,308.57	C1672732967	207,353.03	234,661.6	C220343632	85,213.24	57,904.68	0
356	CASH_OUT	159,413.51	C274870224	0	0	C1288855781	326,043.61	485,457.11	0
283	CASH_OUT	230,505.28	C919834944	0	0	C1837846070	262,094.83	492,600.11	0
379	CASH_OUT	51,356.01	C327072002	10,034	0	C1755504562	153,173.05	204,529.06	0
684	PAYMENT	167.86	C1810046342	100,607	100,439.14	M1666599950	0	0	0
378	CASH_OUT	354,799.25	C401371735	264,577	0	C1234240082	0	354,799.25	0
370	CASH_OUT	32,975.43	C274933629	22,207	0	C1658632204	0	32,975.43	0
142	PAYMENT	1,573.92	C1297911118	36,284	34,710.08	M308726520	0	0	0
351	CASH_OUT	32,628.32	C1660043640	0	0	C1920389662	1,807,521.59	1,840,149.91	0
208	CASH_OUT	47,708.1	C836112257	130,022	82,313.9	C649829199	3,246,844.47	3,294,552.57	0
299	CASH_OUT	120,560.83	C666892247	84	0	C58410174	0	120,560.83	0
255	PAYMENT	187.31	C776922858	257,056	256,868.69	M1215680735	0	0	0
165	CASH_IN	279,211.04	C1264806726	8,822,280.15	9,101,491.2	C1304448486	703,759.97	424,548.92	0
18	CASH_OUT	154,833.72	C475984920	148,123	0	C796381745	326,771.47	588,678.05	0
10	PAYMENT	4,038.31	C2048047710	0	0	M110912209	0	0	0
284	PAYMENT	16,054.8	C1785500229	30,682	14,627.2	M1825992966	0	0	0
500	CASH_OUT	142,150.65	C454792991	15,618	0	C435020358	39,921.59	182,072.24	0
23	PAYMENT	13,830.67	C419410486	30,628	16,797.33	M912948034	0	0	0
378	CASH_OUT	80,790.44	C1285436932	0	0	C187852365	357,853.95	438,644.39	0
131	CASH_OUT	211,564.98	C889179010	0	0	C172651292	311,192.19	522,757.17	0
306	CASH_OUT	34,128.34	C1026105861	0	0	C1543635842	2,407,652.11	2,441,780.45	0
163	CASH_OUT	203,887.86	C1796934391	46,865	0	C476134493	22,986,819.05	23,190,706.91	0
188	CASH_OUT	33,113.68	C888244575	55,324	22,210.32	C1076229117	768,558.82	801,672.51	0
262	CASH_IN	49,153.65	C465744221	1,852,509.96	1,901,663.6	C222919399	954,399.47	905,245.83	0
35	CASH_IN	112,423.69	C1884333855	2,756	115,179.69	C457972004	0	0	0
17	CASH_IN	182,051.44	C1952185866	5,706,456.67	5,888,508.11	C926244704	758,345.88	576,294.44	0
10	PAYMENT	1,592.68	C389421204	51,967	50,374.32	M1805595950	0	0	0
141	PAYMENT	15,654.96	C1117560454	30,331	14,676.04	M1038389577	0	0	0
374	PAYMENT	14,510.49	C2144212439	48,464.57	33,954.08	M782889393	0	0	0
162	PAYMENT	11,252.08	C842078614	0	0	M1928279965	0	0	0
236	PAYMENT	3,980.68	C328663300	0	0	M1394791922	0	0	0
250	CASH_OUT	105,811.87	C424081263	123,307	17,495.13	C260366072	0	105,811.87	0
684	PAYMENT	32,834.22	C367130212	50,174	17,339.78	M805700548	0	0	0
376	CASH_OUT	548,613.49	C1101638391	0	0	C693130422	5,145,097.77	5,693,711.27	0
154	TRANSFER	14,533.69	C1389996859	0	0	C1874561968	114,178.72	128,712.41	0
303	CASH_OUT	42,658.01	C931731779	703,275	660,616.99	C2075982704	0	42,658.01	0
154	CASH_OUT	304,389.66	C75478776	0	0	C628745257	1,983,973.17	2,288,362.83	0
153	PAYMENT	23,293.57	C1255457225	63	0	M1958458707	0	0	0
276	CASH_OUT	213,619.11	C789028405	0	0	C1557685600	676,802.89	890,422	0
278	CASH_IN	175,776.07	C425492992	10,284,627.82	10,460,403.89	C1120505599	1,160,734.45	984,958.39	0
259	CASH_OUT	104,724.73	C1250027138	0	0	C918431408	226,006.91	330,731.64	0
133	PAYMENT	6,136.66	C2008687143	49,566	43,429.34	M1843209317	0	0	0
394	PAYMENT	38,905.18	C364975543	0	0	M450747535	0	0	0
402	PAYMENT	10,318.24	C1276573735	0	0	M506722358	0	0	0
209	PAYMENT	15,658.76	C439789248	249,439.48	233,780.72	M27990330	0	0	0
42	CASH_OUT	38,431.29	C174625476	335	0	C65131772	0	38,431.29	0
41	TRANSFER	498,909.02	C1502771014	6,035	0	C310160924	0	498,909.02	0
279	PAYMENT	35,408.3	C977426806	0	0	M1848275584	0	0	0
298	CASH_OUT	475,822.31	C838594180	58,300	0	C1983941363	1,071,327.8	1,547,150.11	0
185	PAYMENT	26,317.73	C81699641	0	0	M1674405986	0	0	0
178	CASH_OUT	10,843.67	C1103174759	167,451	156,607.33	C492393468	2,213,392.03	2,077,126.27	0
333	CASH_IN	325,122.72	C1568954598	3,330,776.8	3,655,899.52	C1588338819	1,200,183.79	875,061.07	0
301	CASH_IN	27,620.12	C1517287182	22,104	49,724.12	C836808092	154,798.08	127,177.96	0
14	CASH_IN	218,918.62	C63585819	537,743.1	756,661.72	C1251651852	287,157.97	68,239.35	0
371	CASH_OUT	244,057.98	C1157240754	184,402	0	C786957427	4,104,573.07	4,348,631.05	0
95	CASH_OUT	276,646.92	C112689194	39,117.48	0	C1121051975	2,679,409.07	2,956,055.99	0
236	PAYMENT	3,818.59	C2050788896	99,072.22	95,253.64	M2073558798	0	0	0
37	CASH_OUT	50,944.88	C41585572	0	0	C486002943	3,785,929.17	3,836,874.05	0
439	TRANSFER	203,119.08	C1294508143	203,119.08	0	C1542262415	0	0	1
204	CASH_IN	472,337.99	C255701850	21,893	494,230.99	C1881217398	0	0	0
281	PAYMENT	8,787.17	C1583875726	65,012	56,224.83	M1379193246	0	0	0
522	PAYMENT	12,383.83	C29073477	2,652	0	M1056823700	0	0	0
154	CASH_OUT	316,113.88	C73235600	9,939	0	C961787693	9,938	326,051.88	0
187	PAYMENT	9,717.58	C1137617873	66,010.67	56,293.1	M1365267688	0	0	0
11	PAYMENT	14,040.78	C1328315714	28,262	14,221.22	M321285696	0	0	0
321	PAYMENT	17,398.76	C152453866	87,711	70,312.24	M1806748705	0	0	0
253	PAYMENT	17,835.48	C1624383826	0	0	M495272231	0	0	0
14	CASH_IN	29,170.31	C578070475	117,261	146,431.31	C325785010	195,118.22	0	0
166	PAYMENT	8,259.55	C1158367242	61,920	53,660.45	M973138781	0	0	0
322	CASH_OUT	144,523.74	C568269995	0	0	C948030527	173,766.06	318,289.8	0
137	CASH_IN	252,105.23	C1798611098	11,681	263,786.23	C554477119	4,390,252.92	4,138,147.69	0
303	TRANSFER	36,550,614.18	C1442673049	404,101.57	0	C1368361600	46,202,535.19	82,753,149.37	0

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