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	CASH_OUT	475,884.65	C296820113	0	0	C2112826959	1,398,849.93	2,258,719.46
8	CASH_OUT	46,857.16	C1918192081	0	0	C1195378184	373,157.14	1,613,158.27
8	CASH_OUT	178,373.34	C1797672514	0	0	C831467165	7,025,103.09	8,605,094.93
8	CASH_OUT	100,614.58	C81523465	0	0	C830831744	2,350,920.75	2,838,892.83
8	CASH_OUT	130,026.82	C496970646	0	0	C1517552713	372,132.02	502,158.84
8	CASH_OUT	328,801.84	C1163715125	0	0	C1389405694	1,274,159.29	1,738,350.23
8	CASH_OUT	186,966.07	C483516546	0	0	C7881234	1,403,713.74	1,100,454.23
8	CASH_OUT	388,757.96	C1204358058	0	0	C1817886095	430,284.11	139,123.77
8	CASH_OUT	156,566.91	C594430814	0	0	C1395746279	1,068,093.68	1,391,020.69
8	CASH_OUT	115,322.56	C25253964	0	0	C1659797072	429,545.9	0
8	CASH_OUT	107,419.83	C306674958	0	0	C1682576062	377,497.71	366,932.33
8	CASH_IN	270,447.31	C492613815	0	270,447.31	C1777285191	490,932.78	122,017.44
8	CASH_OUT	388,111.95	C1287204089	270,447.31	0	C59215997	429,633.23	1,359,980.45
8	PAYMENT	238.26	C1207000602	658,022.2	657,783.94	M1853355239	0	0
8	PAYMENT	22,490.26	C383133846	657,783.94	635,293.69	M328011857	0	0
8	CASH_OUT	181,091.19	C1581354420	5,581	0	C2040329005	0	302,446.57
8	CASH_IN	97,760.97	C255892055	5,493	103,253.97	C1710642160	56,326	0
8	CASH_OUT	100,427.95	C678789553	4,464	0	C128846374	3,135.2	103,563.15
8	CASH_OUT	201,645.38	C1400968054	10,076	0	C1778289781	66,065.16	1,273,292.81
8	CASH_OUT	103,787.96	C33491103	175	0	C1007483565	0	101,388.35
8	PAYMENT	15,319.89	C182888661	0	0	M236640305	0	0
8	CASH_OUT	10,887.01	C1440444455	32,230	21,342.99	C1930040331	508,189.23	462,485.35
8	CASH_OUT	268,850.72	C739848691	3,154	0	C705480294	266,041.13	535,323.06
8	PAYMENT	12.02	C327586981	50,558	50,545.98	M1258626484	0	0
8	PAYMENT	10,698.86	C1171326651	22,345	11,646.14	M547496283	0	0
8	CASH_IN	23,272.82	C128367190	11,646.14	34,918.96	C1383446722	30,484	0
8	CASH_IN	289,223.45	C1680732075	34,918.96	324,142.41	C1518728219	1,266,088.88	1,157,398.83
8	CASH_IN	198,188.81	C696572235	324,142.41	522,331.22	C1880332929	14,801,427.1	14,299,084.37
8	CASH_IN	391,171.84	C404590041	522,331.22	913,503.06	C1069568462	1,198,701.7	845,203.91
8	CASH_IN	280,943.95	C710668422	913,503.06	1,194,447.01	C1410669831	775,066.3	252,392.49
8	CASH_IN	367,576.34	C553652945	1,194,447.01	1,562,023.35	C1891412311	1,327,870.67	1,416,477.85
8	CASH_IN	870.28	C776067387	1,562,023.35	1,562,893.63	C945960989	9,410.48	8,540.2
8	CASH_IN	243,250.47	C1522985583	1,562,893.63	1,806,144.1	C1832276634	313,131.17	54,041.74
8	CASH_IN	190,762.15	C804056689	1,806,144.1	1,996,906.24	C118648358	479,287.29	948,711.06
8	CASH_IN	168,535.15	C240904135	1,996,906.24	2,165,441.39	C1922859107	571,848.26	744,722.69
8	CASH_IN	62,230.22	C787705654	2,165,441.39	2,227,671.61	C1474411656	302,650.75	92,754.9
8	CASH_IN	257,018.45	C1133210901	2,227,671.61	2,484,690.06	C218997206	448,403.39	191,384.94
8	CASH_IN	116,711.6	C190614643	2,484,690.06	2,601,401.66	C2077098348	280,376.6	163,665
8	CASH_IN	269,555.36	C1525163776	2,601,401.66	2,870,957.01	C1859795678	604,404.14	282,742.76
8	CASH_IN	107,970.74	C1876392372	2,870,957.01	2,978,927.75	C992713622	578,481.36	672,128.12
8	CASH_IN	61,180.05	C2007777950	2,978,927.75	3,040,107.8	C14990083	276,638.93	0
8	CASH_IN	344,191.57	C419194636	3,040,107.8	3,384,299.37	C1870237274	1,640,867.13	1,180,032.06
8	CASH_IN	13,070.59	C53973812	3,384,299.37	3,397,369.96	C715907650	102,842	337,406.18
8	CASH_IN	24,150.23	C1467568191	3,397,369.96	3,421,520.19	C1539556581	744,314.41	199,041.81
8	CASH_IN	64,162.82	C1121210620	3,421,520.19	3,485,683	C913001083	115,317.8	17,276.69
8	CASH_IN	27,650.72	C971742125	3,485,683	3,513,333.73	C587820621	152,146.68	124,495.96
8	CASH_IN	85,943.03	C117051799	3,513,333.73	3,599,276.76	C347696158	15,725,075.73	15,639,132.7
8	CASH_IN	158,443.22	C463421919	3,599,276.76	3,757,719.98	C681709819	931,546.29	466,230.2
8	CASH_IN	147,345.76	C2066526688	3,757,719.98	3,905,065.74	C2109470512	3,696,781.27	6,787,849.45
8	CASH_IN	49,132.73	C520059867	3,905,065.74	3,954,198.47	C209813603	246,799.09	253,063.69
8	CASH_IN	85,643.03	C1214232378	3,954,198.47	4,039,841.5	C1482979717	340,024.59	2,581,338.81
8	CASH_IN	255,478.31	C699373143	4,039,841.5	4,295,319.81	C1096283470	412,090.89	159,625.32
8	CASH_IN	255,762.23	C923959603	4,295,319.81	4,551,082.04	C1508456612	2,258,302.38	5,975,262.38
8	CASH_OUT	108,976.15	C1381369257	29,918	0	C1207946845	1,228,058.03	1,079,004.45
8	PAYMENT	17,768.97	C1728417470	40,551	22,782.03	M843948327	0	0
8	CASH_OUT	372,772.76	C301315396	104,486	0	C418978254	0	228,519.51
8	PAYMENT	123.67	C1936490910	251,214	251,090.33	M953651507	0	0
8	PAYMENT	1,802.9	C1733053335	16,117	14,314.1	M1538235823	0	0
8	CASH_IN	181,489.28	C1280870197	67,717	249,206.28	C1052170153	1,212,167.21	151,635.37
8	CASH_OUT	90,081.74	C1216530820	10,785	0	C618155294	105,327.41	516,729.48
8	PAYMENT	3,610.06	C1293362160	30,557	26,946.94	M1785896216	0	0
8	PAYMENT	1,297.37	C1645989452	340,342	339,044.63	M1015805282	0	0
8	PAYMENT	8,671.09	C1224165792	21,091	12,419.91	M907253755	0	0
8	PAYMENT	3,827.53	C172377819	146,845	143,017.47	M1770361364	0	0
8	CASH_IN	276,425.71	C458058957	20,531	296,956.71	C657670477	0	0
8	PAYMENT	2,762.31	C835423248	56,707	53,944.69	M151217260	0	0
8	TRANSFER	913,898.16	C1280529002	0	0	C2067546399	202,273.8	1,318,005.5
8	PAYMENT	28,529.94	C1007182889	0	0	M1372509364	0	0
8	PAYMENT	19,801.32	C1132260069	774,907.94	755,106.62	M367665378	0	0
8	PAYMENT	9,597.66	C1782327130	755,106.62	745,508.97	M1307583965	0	0
8	PAYMENT	9,673.83	C1769981252	745,508.97	735,835.14	M769000889	0	0
8	PAYMENT	4,700.22	C651944366	40,620	35,919.78	M1791616613	0	0
8	TRANSFER	37,337.83	C2106284957	163,456	126,118.17	C2079332573	45,021.88	82,359.7
8	PAYMENT	10,512.19	C1617781336	90,346	79,833.81	M432154986	0	0
8	PAYMENT	144.78	C1008541433	47,417	47,272.22	M460193108	0	0
8	CASH_OUT	274,174.55	C270083011	47,272.22	0	C2006081398	4,009,744.06	4,743,010.67
8	PAYMENT	9,921.14	C412668371	70,279	60,357.86	M1286008559	0	0
8	TRANSFER	915,275.85	C945106290	623	0	C1600651070	0	1,216,842.82
8	CASH_OUT	88,909.78	C1636501120	56,527	0	C2108999811	0	88,909.78
8	TRANSFER	711,085.2	C1061377323	96,689	0	C697172013	0	711,085.2
8	PAYMENT	7,722.37	C1147733434	2,469	0	M1430687480	0	0
8	CASH_OUT	161,593.2	C1824538070	0	0	C727209127	288,536.49	4,925,944.55
8	PAYMENT	14,451	C1234163560	122,290	107,839	M1170693942	0	0
8	PAYMENT	3,871.27	C613890104	182,960	179,088.73	M1238667249	0	0
8	PAYMENT	14,465.88	C2119644468	30	0	M26667815	0	0
8	PAYMENT	10,420.02	C484267477	290,351	279,930.98	M1897654968	0	0
8	PAYMENT	20,214.77	C908238650	14,279	0	M14386442	0	0
8	CASH_OUT	159,764.96	C1994263353	10,399	0	C1899091560	0	159,764.96
8	PAYMENT	2,569.11	C1488871792	211	0	M2051538450	0	0
8	PAYMENT	5,340.45	C644405125	20,298	14,957.55	M543786930	0	0
8	TRANSFER	1,336,903.03	C192403246	51,924	0	C539486713	11,349.07	8,771,150.48
8	PAYMENT	36,607.03	C1317347132	0	0	M783363478	0	0
8	PAYMENT	10,578.64	C1116302309	0	0	M2003962429	0	0
8	CASH_OUT	200,487.8	C300451600	132	0	C1306439078	0	288,060.49
8	CASH_IN	26,406.21	C915592486	20,812	47,218.21	C266912553	1,982,275.91	2,580,927.41
8	CASH_OUT	312,852.59	C1062028882	585	0	C25789843	72,565.51	394,089.82
8	PAYMENT	18,093.6	C1485406308	20,481	2,387.4	M227298402	0	0
8	CASH_IN	129,378.17	C756519696	148	129,526.17	C966704622	1,433,819.66	1,261,174.02
8	CASH_OUT	317,378.19	C2017275702	129,526.17	0	C748014372	4,902,172.09	5,263,349.98
8	CASH_OUT	149,315.1	C1814239989	5,443	0	C1609742538	0	217,463.04

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