Split (1)

train · 6.36M rows

step int64 1 743	type stringclasses 5 values	amount float64 0 92.4M	nameOrig stringlengths 5 11	oldbalanceOrg float64 0 59.6M	newbalanceOrig float64 0 49.6M	nameDest stringlengths 2 11	oldbalanceDest float64 0 356M	newbalanceDest float64 0 356M
8	TRANSFER	847,149.54	C2127821814	12,727	0	C1951379728	281,879.9	579,909.62
8	PAYMENT	10,985.41	C1425044325	15,245	4,259.59	M1393603109	0	0
8	PAYMENT	11,529.57	C2004709742	4,259.59	0	M378546236	0	0
8	PAYMENT	3,950.78	C1093409488	9,115	5,164.22	M402331978	0	0
8	CASH_IN	53,369.48	C185728218	102,107	155,476.48	C614438306	104,595	1,138,741.39
8	TRANSFER	187,004.72	C475526220	60,432	0	C728526866	6,434,122.22	10,520,267.05
8	PAYMENT	17,798.98	C1024235404	81,897	64,098.02	M1920137262	0	0
8	PAYMENT	15,379.72	C1988181398	147	0	M1440170654	0	0
8	CASH_IN	333,303.38	C213782367	10,216	343,519.38	C539058198	0	0
8	PAYMENT	15,145.05	C1768433006	343,519.38	328,374.32	M385538136	0	0
8	CASH_OUT	50,329.52	C2044111787	10,857	0	C1128830640	1,560	0
8	TRANSFER	2,767,908.66	C91129657	0	0	C257999182	5,685,868.01	14,960,679.69
8	TRANSFER	2,614,699.02	C763724207	0	0	C1255024717	12,972,708.18	17,020,715.36
8	TRANSFER	871,988	C1836950623	0	0	C1359484306	2,141,062.44	7,364,724.84
8	TRANSFER	101,370.76	C565887400	0	0	C451111351	8,862,820.95	13,101,828.29
8	TRANSFER	1,463,920.48	C1344065001	0	0	C1060041730	2,992,429.78	16,532,032.16
8	TRANSFER	888,251	C1368766140	0	0	C214774813	19,489,905.66	22,638,306.95
8	TRANSFER	845,448.42	C1372241805	0	0	C1369695156	1,066,563.92	5,966,884.67
8	TRANSFER	405,110.67	C638223261	0	0	C1231842708	726,992.21	751,281.48
8	TRANSFER	1,089,540.26	C282030384	0	0	C1778801068	10,131,889.79	11,835,842.92
8	TRANSFER	323,085.22	C1813190083	0	0	C1373467808	650,009.65	1,031,613.74
8	TRANSFER	229,393.25	C1747056923	0	0	C2120528456	693,286.19	657,124.13
8	TRANSFER	770,832.73	C440764905	0	0	C1065997164	1,556,234.47	2,826,797.81
8	TRANSFER	86,210.76	C1911045472	0	0	C1103621993	758,588.14	129,998.25
8	TRANSFER	327,456.01	C94475155	0	0	C875761527	1,128,518.46	1,238,942.28
8	TRANSFER	538,596.02	C1647270685	0	0	C158876320	1,661,316.92	2,984,846.84
8	TRANSFER	280,451.3	C1410571376	0	0	C1145835418	986,412.38	1,236,584.82
8	TRANSFER	2,014,771.88	C1688250543	0	0	C2083562754	9,941,495.25	18,123,750.85
8	TRANSFER	2,947.97	C1838449315	0	0	C755583709	187,845.16	127,533.46
8	PAYMENT	22,562.14	C1971051455	11,045	0	M1027811708	0	0
8	CASH_OUT	210,027.39	C1548164011	35,652.25	0	C641009714	1,022,916.71	0
8	PAYMENT	14,695.48	C361700122	0	0	M1040354359	0	0
8	PAYMENT	3,273.94	C439245378	8,779	5,505.06	M2119209199	0	0
8	PAYMENT	15,760.59	C334103540	345	0	M958613130	0	0
8	CASH_OUT	14,297.83	C1362622374	134,959	120,661.17	C1491679067	33	0
8	PAYMENT	15,158.27	C723178119	306	0	M1747747251	0	0
8	TRANSFER	172,723.34	C1259904298	16,259	0	C2028191421	5,630	190,185.16
8	CASH_OUT	113,815.88	C637323560	0	0	C189963646	1,524,843.99	1,592,418.7
8	CASH_OUT	318,232.77	C1485814266	0	0	C295081230	377,825.1	1,679,841.2
8	PAYMENT	9,782.74	C1411549761	79,505	69,722.26	M1541188642	0	0
8	PAYMENT	26,333.62	C405441528	69,722.26	43,388.63	M1028632942	0	0
8	PAYMENT	5,791.36	C2113885188	63,966	58,174.64	M1132223013	0	0
8	CASH_IN	327,777.15	C264596729	58,174.64	385,951.79	C1220911229	880,582.01	2,261,741.99
8	CASH_IN	373,436.93	C1338079406	385,951.79	759,388.72	C715819458	773,975.18	926,737.45
8	CASH_IN	218,587.14	C1209621030	759,388.72	977,975.86	C591862575	390,700.36	0
8	CASH_IN	291,436.76	C1763023986	977,975.86	1,269,412.63	C1671179293	1,227,506.24	686,937.33
8	CASH_IN	86,083.99	C1293129485	1,269,412.63	1,355,496.62	C1289453529	86,597.03	136,750.07
8	CASH_IN	82,639.47	C156467721	1,355,496.62	1,438,136.08	C1234776885	5,483,819.64	5,424,661.74
8	CASH_IN	103,391.88	C194589039	1,438,136.08	1,541,527.96	C1034382650	178,349.56	281,410.24
8	CASH_IN	162,037.66	C1319819874	1,541,527.96	1,703,565.62	C1447218435	374,318.67	0
8	CASH_IN	480,444.71	C525371205	1,703,565.62	2,184,010.34	C1311325237	895,724.8	5,465,400.62
8	CASH_IN	353,215.64	C168168812	2,184,010.34	2,537,225.98	C1621383518	970,363.37	1,190,896.64
8	CASH_IN	170,892.73	C1213617930	2,537,225.98	2,708,118.71	C219543946	369,969.32	718,573.51
8	CASH_IN	162,839.07	C1345842600	2,708,118.71	2,870,957.78	C1321139761	1,278,139.21	1,521,202.97
8	CASH_IN	215,214.55	C1271276100	2,870,957.78	3,086,172.33	C1641587857	460,470.54	125,514.31
8	CASH_IN	27,455.46	C1905343293	3,086,172.33	3,113,627.79	C1930186237	106,615	0
8	CASH_IN	170,580.34	C193317890	3,113,627.79	3,284,208.14	C667346055	11,632,136.13	17,132,106.53
8	CASH_IN	208,438.4	C1680882295	3,284,208.14	3,492,646.54	C1195378184	270,453.42	1,613,158.27
8	CASH_IN	496,485.91	C505344183	3,492,646.54	3,989,132.45	C71555810	1,171,414.05	318,323.43
8	CASH_IN	1,203.75	C1714317466	3,989,132.45	3,990,336.2	C33712880	21,940	0
8	CASH_IN	57,725.89	C1139694977	3,990,336.2	4,048,062.09	C1439007204	519,490.52	479,900.59
8	CASH_IN	5,487.63	C644363273	4,048,062.09	4,053,549.71	C916869225	21,743	514,301.96
8	CASH_IN	141,506.84	C1327162171	4,053,549.71	4,195,056.55	C1536044711	272,200	364,979.01
8	CASH_IN	39,032.74	C1516579066	4,195,056.55	4,234,089.29	C505973878	1,343,725.34	1,461,299.3
8	CASH_IN	379,608.87	C1800823906	4,234,089.29	4,613,698.16	C1979563377	998,879.76	385,148.8
8	CASH_IN	109,950.3	C217697661	4,613,698.16	4,723,648.46	C1003872245	982,588.16	114,686.09
8	CASH_IN	154,708.41	C350414050	4,723,648.46	4,878,356.87	C339082934	239,563.55	0
8	CASH_IN	39,261.58	C1731406972	4,878,356.87	4,917,618.45	C2019224489	56,997	0
8	CASH_IN	28,747.19	C1058939276	4,917,618.45	4,946,365.64	C1570556626	257,983	0
8	CASH_IN	319,617.28	C2110689591	4,946,365.64	5,265,982.92	C1543005080	327,685.85	0
8	CASH_IN	1,540.98	C2122887064	5,265,982.92	5,267,523.91	C1249547869	30,521.02	28,980.03
8	CASH_IN	32,531.45	C2501881	5,267,523.91	5,300,055.36	C1434590943	111,116.84	3,163.05
8	CASH_IN	301,043.06	C1325039408	5,300,055.36	5,601,098.42	C526035976	1,037,720.95	404,380.68
8	CASH_IN	50,642.39	C1202981105	5,601,098.42	5,651,740.82	C185503802	97,667	188,304.88
8	PAYMENT	4,685.58	C2096860144	22,603	17,917.42	M1300963698	0	0
8	PAYMENT	3,950.86	C1351996428	954	0	M922856815	0	0
8	TRANSFER	1,566,937.73	C386204788	0	0	C1674899618	10,137,222.59	12,588,180.96
8	CASH_OUT	311,854.03	C59844439	10,886	0	C1315912968	80,006	89,758.06
8	PAYMENT	11,768.86	C2103096989	168	0	M1191839372	0	0
8	PAYMENT	21,105.82	C2022935741	0	0	M1915922279	0	0
8	TRANSFER	240,804.43	C1517554146	903	0	C1057152052	86,736	25,027.89
8	TRANSFER	183,017.31	C1297963590	0	0	C724821526	307,555.83	440,324.4
8	TRANSFER	249,478.63	C701481268	7,530	0	C1923206317	103,201	1,805,166.52
8	PAYMENT	3,146.32	C1319195381	23,407	20,260.68	M878737882	0	0
8	CASH_OUT	80,818.66	C323521146	113,402	32,583.34	C1217400138	437,057.15	359,950.01
8	CASH_OUT	32,989.09	C1155084102	32,583.34	0	C473344802	88,675.31	19,916.44
8	PAYMENT	15,001.38	C11267026	344,949	329,947.62	M934472884	0	0
8	CASH_OUT	91,721.79	C1627306850	107,697.32	15,975.53	C173783788	73,918.76	36,144.4
8	CASH_OUT	217,224.4	C1842354980	15,975.53	0	C719119378	3,860,383.27	5,568,925.74
8	PAYMENT	4,066.1	C846895159	223	0	M311231872	0	0
8	PAYMENT	3,725.36	C129861912	55,279	51,553.64	M1784265712	0	0
8	PAYMENT	7,083.11	C201604524	466,884.02	459,800.9	M1994365097	0	0
8	CASH_OUT	277,686.94	C499198499	459,800.9	182,113.96	C248609774	11,492,549.84	13,033,871.02
8	CASH_IN	78,382.31	C979403856	20,747	99,129.31	C1099892020	3,421.39	0
8	CASH_OUT	349,293.38	C396634093	115,013	0	C1553217607	70,278	812,216.2
8	TRANSFER	1,536,875.34	C490012512	20,422	0	C1554622120	51,931	3,488,994.97
8	CASH_OUT	100,984.18	C154164951	15,563	0	C1751073738	20,350	8,875,838.69
8	CASH_IN	148,411.06	C936118693	10,394	158,805.06	C1608433267	825.98	299,229.68
8	PAYMENT	18,096.97	C31579134	158,805.06	140,708.08	M999619421	0	0
8	PAYMENT	6,771.82	C811195422	39,614	32,842.18	M1737456273	0	0

Subsets and Splits

No community queries yet

The top public SQL queries from the community will appear here once available.