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
369	CASH_IN	58,531.43	C1907825507	11,066	69,597.43	C878987879	0	0	0
178	CASH_OUT	89,285.71	C158226128	483	0	C1819587762	11,458.91	100,744.62	0
277	PAYMENT	16,021.18	C1291445390	14,917	0	M1571860658	0	0	0
180	CASH_OUT	228,278.98	C998668118	21,018	0	C1520102392	0	228,278.98	0
227	CASH_OUT	92,750.43	C1943919819	0	0	C1729125336	1,089,636.93	1,182,387.36	0
46	CASH_OUT	69,466.37	C2052625139	0	0	C1142098871	967,938.83	1,037,405.19	0
282	PAYMENT	2,557.07	C1081931660	78,615	76,057.93	M1169648328	0	0	0
393	CASH_OUT	164,832.18	C2003151404	45,220.94	0	C457439728	3,583,860.84	3,748,693.02	0
378	DEBIT	6,611.95	C923398951	119,557	112,945.05	C273715591	238,750.93	245,362.88	0
177	TRANSFER	419,657.78	C919769259	60,664	0	C1642405153	0	419,657.78	0
227	PAYMENT	31,190.2	C1153384661	324,395.22	293,205.01	M1284465219	0	0	0
401	CASH_IN	326,433.53	C869366562	2,839,613.27	3,166,046.8	C943133115	1,441,249.81	1,114,816.28	0
205	PAYMENT	6,766.27	C1804463390	124,747	117,980.73	M1626297654	0	0	0
34	CASH_OUT	1,024.87	C47107072	551,538.69	550,513.82	C641531186	10,541.91	11,566.78	0
255	CASH_OUT	49,231.74	C1027595454	100,052	50,820.26	C1025167308	918,294.19	967,525.93	0
306	CASH_OUT	188,579.72	C1383435307	0	0	C1813167828	729,945.44	918,525.15	0
379	CASH_OUT	16,677.91	C1039567376	10,309	0	C1128994752	26,569.58	43,247.49	0
160	TRANSFER	179,321.09	C1182172278	82,766	0	C1628934827	605,806.18	785,127.28	0
262	CASH_OUT	86,089.65	C1909411936	0	0	C1923077600	5,910,258.33	5,996,347.97	0
131	CASH_OUT	309,706.5	C1831585583	15,759.58	0	C424065622	756,762.64	1,066,469.13	0
299	CASH_IN	307,613.47	C818831525	171	307,784.47	C606949201	0	0	0
402	CASH_OUT	111,352.78	C1315876292	2,349	0	C1250197808	0	111,352.78	0
330	PAYMENT	22,210.95	C876934161	20,782.56	0	M1497440317	0	0	0
356	PAYMENT	7,998.89	C490223566	677,975	669,976.11	M8894553	0	0	0
231	CASH_OUT	17,627.85	C170452233	0	0	C846524209	238,225.85	255,853.71	0
161	CASH_OUT	102,246.06	C1052582163	70,766.3	0	C71403194	387,660.01	489,906.07	0
33	CASH_OUT	165,636.04	C964388510	135	0	C1239007093	0	165,636.04	0
141	PAYMENT	12,905.64	C870780465	0	0	M1131334484	0	0	0
16	PAYMENT	9,721.78	C1926330249	0	0	M499649289	0	0	0
278	CASH_OUT	240,580.4	C412010733	240,580.4	0	C265543802	0	240,580.4	1
228	TRANSFER	924,327.47	C13349120	326,300	0	C1149435896	3,959,759.67	4,884,087.15	0
210	TRANSFER	786,764.47	C1345594172	0	0	C2016478138	1,082,008.68	1,868,773.15	0
573	PAYMENT	759.52	C537211695	0	0	M912775183	0	0	0
305	TRANSFER	241,521.77	C2107613318	0	0	C1390791447	3,043,788.06	3,285,309.83	0
331	PAYMENT	15,756.91	C4820543	24,015	8,258.09	M712430675	0	0	0
157	CASH_OUT	200,435.33	C1580302664	41,998.64	0	C767710058	2,059,333.43	2,259,768.76	0
134	CASH_OUT	256,621.39	C1447146114	0	0	C180752164	453,183.37	709,804.76	0
309	CASH_OUT	31,889.22	C583330962	11,165	0	C37735369	424,955.96	456,845.18	0
354	PAYMENT	1,234.18	C318544283	142,329.04	141,094.87	M1406183304	0	0	0
376	PAYMENT	25,540.99	C489827268	0	0	M812516557	0	0	0
256	CASH_IN	106,812.12	C672397657	2,272,655.52	2,379,467.63	C960174344	2,493,267.26	2,386,455.15	0
514	CASH_IN	78,466.45	C1825638418	6,569,437.8	6,647,904.25	C1831920138	345,459.82	266,993.37	0
181	CASH_IN	137,982.31	C1837838833	504,240	642,222.31	C329833167	8,991	0	0
401	CASH_IN	522,372.8	C2078121008	20,600	542,972.8	C1779832193	358,824.15	0	0
134	CASH_OUT	451,667.48	C1791135083	23	0	C2027991208	915,305.69	1,366,973.16	0
228	CASH_IN	131,376.2	C998453476	6,480,023.85	6,611,400.05	C1187532821	150,238.48	18,862.28	0
380	PAYMENT	5,846.45	C1929845846	0	0	M384803286	0	0	0
330	CASH_IN	85,475.65	C1911149713	14,231	99,706.65	C983581071	309,664.73	224,189.08	0
238	CASH_OUT	154,506.38	C1150828898	0	0	C536744831	616,957.09	771,463.47	0
429	CASH_OUT	67,123.08	C595823821	262,487	195,363.92	C781196690	0	67,123.08	0
312	CASH_OUT	285,177.53	C1459484250	0	0	C154730533	1,960,123.69	2,245,301.22	0
279	CASH_OUT	210,909.25	C1478978497	100	0	C522180886	2,891,072.37	3,101,981.62	0
19	CASH_IN	83,699.55	C1623353782	3,243,119.14	3,326,818.69	C1673773702	323,454.55	239,754.99	0
134	TRANSFER	992,225.83	C1616154129	10,871	0	C1317105949	0	992,225.83	0
406	CASH_OUT	292,079.87	C782821426	0	0	C662974708	1,438,631.64	1,730,711.51	0
21	CASH_OUT	134,862.82	C344083385	6,275	0	C1105063017	3,507,197.69	3,642,060.51	0
227	CASH_IN	349,692.42	C2036783275	16,838,150.37	17,187,842.79	C85777802	9,458,555.42	9,108,862.99	0
385	CASH_OUT	214,085.75	C1325556979	0	0	C1926226843	11,333,145.48	11,547,231.24	0
136	PAYMENT	5,894.38	C210582478	67,710	61,815.62	M1656724657	0	0	0
398	CASH_IN	56,160.3	C840923874	5,578,235.49	5,634,395.79	C1825485685	189,876.93	133,716.63	0
298	CASH_OUT	203,968.59	C38435681	6,540	0	C1002917763	4,192,225.15	4,396,193.74	0
401	CASH_OUT	4,653	C1521107678	402	0	C808265690	1,652,960.03	1,657,613.02	0
377	CASH_OUT	581,091.25	C475089457	221	0	C794538221	395,330.11	976,421.36	0
249	CASH_OUT	125,993.41	C1620442321	0	0	C166243665	538,972.05	664,965.46	0
323	CASH_IN	22,725.62	C539970399	7,243,868.45	7,266,594.07	C895261969	79,733.35	57,007.73	0
322	CASH_OUT	157,899.75	C1007276044	19,894	0	C1493634184	133,771.15	291,670.9	0
12	CASH_IN	473,994.57	C2090891450	52,696	526,690.57	C697820002	0	0	0
249	PAYMENT	1,647.88	C1196487021	0	0	M326629245	0	0	0
178	CASH_IN	524,773.99	C31076409	10,445	535,218.99	C1174126025	0	0	0
184	CASH_OUT	254,104.21	C2137107466	144,378	0	C1805938933	0	254,104.21	0
299	CASH_IN	230,808.53	C1796814943	3,297,641.7	3,528,450.23	C548922335	3,577,346.82	3,346,538.28	0
233	CASH_OUT	452,507.51	C45573933	225	0	C841290884	8,991,148.37	9,443,655.88	0
161	CASH_IN	159,489.14	C39396283	2,282	161,771.14	C290290064	18,134,654.74	17,975,165.6	0
254	CASH_IN	337,645.41	C1099907977	170,234	507,879.41	C18426088	0	0	0
380	PAYMENT	3,941.55	C220500342	35,933.29	31,991.74	M883027461	0	0	0
228	CASH_OUT	48,946.03	C329119253	0	0	C1117466415	347,276.09	396,222.12	0
131	CASH_IN	253,512.19	C759408361	20,731	274,243.19	C565301934	29,675	0	0
330	CASH_OUT	320,649.72	C901874161	2,446	0	C1280163738	53,238.65	373,888.38	0
229	PAYMENT	19,399.89	C824419659	0	0	M1800743156	0	0	0
35	CASH_OUT	34,032.76	C649061047	24,416	0	C1383996884	0	34,032.76	0
15	PAYMENT	12,915.53	C1111902228	81	0	M1805112311	0	0	0
154	TRANSFER	1,016,111.24	C1427753685	14,529	0	C152755022	0	1,016,111.24	0
325	PAYMENT	14,933.53	C1140568917	162	0	M1850568567	0	0	0
38	CASH_OUT	90,600.92	C1273514542	350,195.13	259,594.21	C1553033228	865,181.88	955,782.8	0
159	CASH_OUT	134,619.6	C726531594	0	0	C759946758	1,227,579.58	1,362,199.17	0
250	PAYMENT	7,116.12	C235758518	3,416	0	M1839900402	0	0	0
257	CASH_IN	350,482.12	C1101715171	11,619	362,101.12	C57882404	2,798,232.25	2,447,750.13	0
181	CASH_IN	57,309.26	C313261061	18,761,719.11	18,819,028.38	C609732298	1,024,489.1	967,179.84	0
179	PAYMENT	14,356.57	C1984425870	173,476	159,119.43	M389642364	0	0	0
401	CASH_OUT	291,450.54	C902691530	11,347	0	C904680553	1,409,451.79	1,700,902.33	0
212	CASH_IN	29,673.81	C217607041	3,799,575.37	3,829,249.18	C246599465	3,865,701.78	3,836,027.97	0
253	CASH_OUT	157,306.01	C1410978173	0	0	C1206823386	2,026,923.33	2,184,229.34	0
206	CASH_IN	26,204.89	C1131843254	779,261.54	805,466.43	C375321131	207,287.1	181,082.21	0
403	CASH_OUT	126,571.1	C2140505159	0	0	C595581063	570,634.15	697,205.25	0
313	CASH_IN	214,746.19	C737570986	403,752.71	618,498.89	C1877779310	645,733.27	430,987.08	0
182	CASH_OUT	85,046.13	C1409871094	526	0	C549681534	101,001	0	0
254	PAYMENT	10,735.21	C1452588719	0	0	M1899045698	0	0	0
14	CASH_OUT	384,995.17	C748416212	0	0	C942308585	524,072.82	909,067.99	0
129	CASH_OUT	142,242.39	C644204366	0	0	C624837819	713,291.86	564,850.39	0
136	DEBIT	3,196.33	C15325776	20,036	16,839.67	C1727188034	1,836,394.02	1,839,590.35	0

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