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	PAYMENT	4,990.87	C1422945222	21,042	16,051.13	M1030054228	0	0
8	CASH_OUT	269,680.73	C235039984	77,385	0	C482950564	201,129.35	174,574.56
8	CASH_IN	7,571.26	C813528610	17,669	25,240.26	C1649449847	53	0
8	PAYMENT	2,469.57	C1738843568	13,461	10,991.43	M1901922257	0	0
8	PAYMENT	1,186.11	C1822789862	482	0	M934426422	0	0
8	PAYMENT	4,032.52	C1970900309	5,502	1,469.48	M1812168612	0	0
8	PAYMENT	17,370.24	C744611938	48,704	31,333.76	M172783967	0	0
8	PAYMENT	7,688.52	C862346854	20,119	12,430.48	M1148185073	0	0
8	PAYMENT	220.41	C1739486190	32,132	31,911.59	M247556293	0	0
8	PAYMENT	9,938.69	C265654805	50,414	40,475.31	M885965439	0	0
8	PAYMENT	41,851.71	C543942155	40,475.31	0	M636036483	0	0
8	PAYMENT	21,915.79	C110059025	0	0	M1150335365	0	0
8	CASH_OUT	153,922.26	C1001669794	20,473	0	C1149788645	59	79,915.4
8	PAYMENT	8,359.14	C1461562218	265,991.6	257,632.46	M723392590	0	0
8	PAYMENT	7,460.78	C1778630713	257,632.46	250,171.67	M1938495631	0	0
8	CASH_OUT	2,961.23	C1240972143	15,414	12,452.77	C31639297	71,107	59,161.1
8	PAYMENT	17,885.7	C309335671	865	0	M1720061448	0	0
8	PAYMENT	20,095.23	C1298279735	0	0	M960158519	0	0
8	PAYMENT	3,254.55	C736862665	0	0	M2102070514	0	0
8	PAYMENT	318.82	C563908089	480	161.18	M1309673886	0	0
8	PAYMENT	8,575.98	C939723900	202,093	193,517.02	M495627026	0	0
8	CASH_IN	30,974.15	C1488723487	20,799	51,773.15	C662267010	26,654	1,605,242.18
8	PAYMENT	9,045.85	C372154479	932	0	M921579066	0	0
8	PAYMENT	8,030.13	C2121585102	0	0	M1174430969	0	0
8	CASH_OUT	350,727.22	C625904014	445	0	C976133979	413,164.31	418,305.49
8	CASH_OUT	351,138.95	C1645673699	0	0	C638590716	471,630.31	4,592,962.92
8	PAYMENT	9,772.47	C984918990	6,436	0	M2136352717	0	0
8	CASH_IN	298,436.68	C780518224	158,467	456,903.68	C1467301185	607,441.7	190,006.37
8	PAYMENT	11,257.39	C2074203015	31,540	20,282.61	M1691680230	0	0
8	CASH_OUT	66,389.74	C720557822	361,141.5	294,751.76	C1963862935	195,978.99	817,839.9
8	CASH_OUT	73,387.97	C711790515	294,751.76	221,363.79	C119206855	80,290	0
8	CASH_OUT	95,059.35	C1604705426	221,363.79	126,304.44	C288106800	334,650.3	147,892.68
8	CASH_OUT	254,039.03	C475869517	126,304.44	0	C691636444	732,485.72	4,439,070.28
8	CASH_OUT	226,459.33	C547639582	0	0	C662736689	7,978,046.39	8,488,789.41
8	CASH_OUT	261,593.83	C1660338734	0	0	C191614132	315,252.76	2,122,191.07
8	CASH_OUT	258,907.58	C323408814	0	0	C518953848	1,371,578.05	1,571,399.65
8	PAYMENT	766.81	C1717854162	52,441	51,674.19	M1691012769	0	0
8	PAYMENT	7,582.42	C813275044	51,674.19	44,091.77	M361228710	0	0
8	PAYMENT	25,929.49	C1373224459	44,091.77	18,162.28	M1666506071	0	0
8	CASH_OUT	131,058.89	C527217198	59,474	0	C1891412311	551,415	1,416,477.85
8	PAYMENT	2,044.97	C898409148	4,519	2,474.03	M700017632	0	0
8	PAYMENT	7,882.07	C1816311269	2,474.03	0	M382044033	0	0
8	PAYMENT	3,531.75	C1175215783	20,920	17,388.25	M604560365	0	0
8	CASH_IN	60,684.58	C1570553620	7,594	68,278.58	C1328839342	209,214	0
8	CASH_IN	68,350.52	C1734333097	18,561	86,911.52	C1685697739	74,910.34	29,206.12
8	TRANSFER	1,871,783.84	C1132614019	80	0	C323287038	2,405.31	2,058,343.75
8	PAYMENT	85.69	C565652909	106	20.31	M434852496	0	0
8	TRANSFER	1,875,991.43	C3670430	20.31	0	C1060041730	4,844,371.73	16,532,032.16
8	CASH_OUT	118,605.95	C1374111315	50,376	0	C1688209895	51,920.57	0
8	TRANSFER	1,624,953.76	C1235600263	0	0	C1505755152	9,230,419.06	14,646,239.59
8	PAYMENT	12,396.18	C177825777	11,250	0	M1248699341	0	0
8	CASH_IN	109,076.85	C559132941	112,913.8	221,990.65	C2043257128	286,595.71	0
8	PAYMENT	14,851.72	C1183709019	221,990.65	207,138.93	M132822676	0	0
8	PAYMENT	11,135.93	C540941935	207,138.93	196,003	M475601084	0	0
8	PAYMENT	43,239.64	C893850435	196,003	152,763.36	M1741376873	0	0
8	PAYMENT	12,879.11	C936831641	152,763.36	139,884.26	M1662949415	0	0
8	PAYMENT	10,718.2	C1850626572	139,884.26	129,166.06	M1406401193	0	0
8	PAYMENT	22,173.31	C1397837928	129,166.06	106,992.75	M1150887301	0	0
8	PAYMENT	6,254.9	C1482408232	106,992.75	100,737.85	M345079352	0	0
8	PAYMENT	6,411.78	C1301982930	100,737.85	94,326.07	M1084366825	0	0
8	PAYMENT	6,807.72	C1182192724	94,326.07	87,518.34	M1493762588	0	0
8	PAYMENT	19,734.22	C1098767313	87,518.34	67,784.12	M300992832	0	0
8	PAYMENT	6,909.87	C1641311070	67,784.12	60,874.25	M1893502106	0	0
8	PAYMENT	628.88	C1599103491	60,874.25	60,245.37	M1216154208	0	0
8	PAYMENT	1,084.88	C179377834	60,245.37	59,160.49	M505279290	0	0
8	PAYMENT	2,664.77	C1107413632	59,160.49	56,495.72	M1653597866	0	0
8	CASH_IN	46,076.2	C1611249687	19,873	65,949.2	C577628476	0	61,767.63
8	TRANSFER	2,628,265.07	C293344015	65,949.2	0	C458582664	10,193,221.3	12,776,817.91
8	PAYMENT	6,858.37	C1566940778	122,995	116,136.63	M1078102490	0	0
8	PAYMENT	1,855.27	C1839614149	36,540	34,684.73	M473156117	0	0
8	PAYMENT	3,461.47	C1834258743	10,902	7,440.53	M957143326	0	0
8	CASH_IN	194,133.9	C1723027098	9,344	203,477.9	C1938612885	173,261	0
8	CASH_OUT	182,355.81	C1683116859	100,809	0	C1271612900	147,077	669,111.25
8	CASH_OUT	63,194.62	C767994799	26,503	0	C1772797104	2,795.05	65,989.67
8	PAYMENT	4,825.35	C1927103264	189,278.06	184,452.71	M241566847	0	0
8	PAYMENT	17,900.05	C2019251459	184,452.71	166,552.66	M1624773236	0	0
8	CASH_IN	344,682.11	C2013567244	1,024	345,706.11	C1172716014	17,783.05	0
8	CASH_OUT	32,025.42	C1191128975	21,138	0	C662045021	0	32,025.42
8	PAYMENT	2,958.72	C1689159966	0	0	M1145404493	0	0
8	PAYMENT	14,728.99	C416633136	0	0	M661231346	0	0
8	PAYMENT	1,819.61	C933174648	11,128	9,308.39	M1490532562	0	0
8	PAYMENT	8,631.34	C1790524969	40,613	31,981.66	M26012554	0	0
8	PAYMENT	7,391.86	C1320636958	13,131	5,739.14	M725840434	0	0
8	PAYMENT	23,532.21	C145246469	5,739.14	0	M1855861537	0	0
8	TRANSFER	626,382.52	C449690446	1,196	0	C732929236	13	883,141.75
8	PAYMENT	4,984.42	C707758279	0	0	M1610943718	0	0
8	PAYMENT	66.55	C2141007100	0	0	M150863754	0	0
8	CASH_OUT	222,379.58	C1589782498	359	0	C1742312978	22,452	99,690.29
8	CASH_IN	239,158.56	C375943904	20,940	260,098.56	C1647809929	0	881,217.38
8	PAYMENT	12,105.73	C284189	10,655	0	M1742927928	0	0
8	PAYMENT	14,857.43	C676343313	0	0	M2105194121	0	0
8	DEBIT	2,132.37	C1609347973	13,757	11,624.63	C1487669283	2,117,401.43	2,349,962.91
8	PAYMENT	4,263.12	C792699768	34,362	30,098.88	M104214568	0	0
8	CASH_OUT	82,792.85	C776999065	22,312	0	C1871293699	0	874,192.42
8	PAYMENT	10,505.58	C337313357	58,923	48,417.42	M1181531093	0	0
8	CASH_OUT	134,611.8	C1911321664	79,384	0	C1117816135	0	163,839.59
8	CASH_OUT	160,256.21	C1603696188	37,600	0	C1639464943	128	631,745.85
8	TRANSFER	1,396,699.63	C482153237	755	0	C1781090157	239,131.86	2,403,703.4
8	PAYMENT	2,754.66	C1059893572	305,376	302,621.34	M762350741	0	0
8	PAYMENT	2,308.49	C1094400145	132,118	129,809.51	M904572440	0	0

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