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_IN	319,964.26	C2106767785	4,937,870.33	5,257,834.59	C2083562754	18,044,916.89	18,123,750.85
8	CASH_IN	130,214.67	C344909792	5,257,834.59	5,388,049.27	C313142474	201,818.28	71,603.61
8	CASH_IN	252,632.23	C223521682	5,388,049.27	5,640,681.5	C357863579	474,969.68	222,337.44
8	CASH_IN	152,490.65	C1816406403	5,640,681.5	5,793,172.15	C189963646	1,718,720.72	1,592,418.7
8	CASH_IN	461,477.54	C83073619	5,793,172.15	6,254,649.69	C1978557426	2,042,644.65	1,581,167.12
8	CASH_IN	17,288.48	C1730268362	6,254,649.69	6,271,938.16	C510508465	356,643.31	339,354.83
8	CASH_IN	77,240.39	C2134373767	6,271,938.16	6,349,178.55	C1962165946	486,645.09	490,685.21
8	CASH_IN	424,424.48	C854770643	6,349,178.55	6,773,603.03	C727209127	469,804.14	4,925,944.55
8	CASH_IN	54,456.89	C709621468	6,773,603.03	6,828,059.92	C779119558	57,662.87	3,205.98
8	CASH_IN	156,620.81	C1130703043	6,828,059.92	6,984,680.74	C9108707	1,300,650.24	1,144,029.43
8	CASH_IN	210,080.57	C54425317	6,984,680.74	7,194,761.31	C2103065350	1,386,428.21	1,135,043.98
8	CASH_IN	70,697.41	C670486794	7,194,761.31	7,265,458.72	C371271246	398,146.99	42,785.52
8	CASH_IN	46,458.29	C1384001086	7,265,458.72	7,311,917.01	C1459693562	118,322.16	71,863.87
8	CASH_IN	68,536.72	C943138690	7,311,917.01	7,380,453.73	C2014517831	401,241.31	242,280.42
8	CASH_IN	18,253.7	C1221519167	7,380,453.73	7,398,707.42	C1475395523	166,241.84	147,988.14
8	CASH_IN	38,826.17	C1503723949	7,398,707.42	7,437,533.6	C33574809	356,253.91	153,166.15
8	CASH_IN	118,452.8	C2056113017	7,437,533.6	7,555,986.4	C280663936	227,227.84	108,775.04
8	CASH_IN	9,318.49	C2072504477	7,555,986.4	7,565,304.88	C440082302	192,326.42	207,994.7
8	CASH_IN	164,261.59	C1154424781	7,565,304.88	7,729,566.47	C33574809	317,427.74	153,166.15
8	CASH_IN	253,412.92	C364040848	7,729,566.47	7,982,979.4	C145581669	393,234.01	139,821.09
8	CASH_IN	79,026.45	C32511324	7,982,979.4	8,062,005.84	C459857341	621,989.83	542,963.38
8	CASH_IN	54,635.38	C1173870335	8,062,005.84	8,116,641.23	C1761324386	1,623,732.62	1,512,692.91
8	CASH_IN	26,654.17	C2046462203	8,116,641.23	8,143,295.4	C475231857	70,161.93	43,507.76
8	CASH_IN	212,443.75	C2061492998	8,143,295.4	8,355,739.15	C1849933855	958,820.77	172,707.34
8	CASH_IN	59,062.04	C2063881204	8,355,739.15	8,414,801.19	C888005223	1,644,065.14	1,243,447.29
8	CASH_IN	99,493.47	C4141637	8,414,801.19	8,514,294.66	C2121831742	124,502.2	25,008.73
8	CASH_IN	74,276.98	C766500841	8,514,294.66	8,588,571.64	C721215918	269,556.9	195,279.92
8	CASH_IN	7,204.52	C678284937	8,588,571.64	8,595,776.16	C554025243	85,159.51	273,082.76
8	CASH_IN	15,636.55	C1907336067	8,595,776.16	8,611,412.7	C1674899618	12,956,645.66	12,588,180.96
8	PAYMENT	8,869.63	C150674153	79,324	70,454.37	M1543031944	0	0
8	CASH_OUT	198,093.09	C497502456	186,272.38	0	C760563749	45,402.17	243,495.26
8	PAYMENT	7,322.99	C286806900	0	0	M1097089004	0	0
8	PAYMENT	6,514.91	C1558525892	0	0	M2074231848	0	0
8	PAYMENT	21,010.55	C678575067	0	0	M1208613478	0	0
8	PAYMENT	6,430.83	C1034399668	0	0	M1414344492	0	0
8	PAYMENT	29,724.65	C1834511005	0	0	M1778739098	0	0
8	PAYMENT	14,260.4	C1793048417	0	0	M1473694041	0	0
8	PAYMENT	200.72	C2046053820	0	0	M948751535	0	0
8	PAYMENT	3,688.65	C792680552	57,447	53,758.35	M1313001687	0	0
8	PAYMENT	72.33	C352382222	26,986	26,913.67	M1270325941	0	0
8	TRANSFER	867,995.36	C505307059	12,272	0	C2037251990	331,166.23	1,627,896.92
8	PAYMENT	7,167.17	C1182982351	7,422	254.83	M1417153932	0	0
8	PAYMENT	4,929.14	C581742524	938,025.73	933,096.59	M1310953373	0	0
8	PAYMENT	12,649.45	C527866382	933,096.59	920,447.14	M200732673	0	0
8	CASH_OUT	316,847.68	C1281388428	32,057	0	C703801921	7,792.63	87,011.38
8	CASH_OUT	169,293.55	C510484218	0	0	C1373172466	4,890,392.99	4,791,597.89
8	CASH_IN	94,931.03	C903877075	19,842	114,773.03	C1076496284	211,191.02	0
8	CASH_OUT	153,051.16	C153786774	31,573	0	C1247051677	1,528,686.68	1,681,737.84
8	PAYMENT	4,739.71	C1182374704	5,097	357.29	M848795531	0	0
8	CASH_OUT	413,869.16	C130836099	30,178	0	C1356054329	1,233.27	172,151.98
8	PAYMENT	10,685.48	C1526184389	204,426.72	193,741.24	M1348274608	0	0
8	CASH_IN	70,659.4	C1584982015	193,741.24	264,400.64	C283471273	86,394.58	15,735.18
8	CASH_IN	394,898.76	C979659469	264,400.64	659,299.41	C158876320	4,506,548.96	2,984,846.84
8	CASH_IN	77,096.72	C1572525525	659,299.41	736,396.13	C875917495	6,442,111.25	6,097,795.83
8	CASH_IN	289,852.81	C1695696731	736,396.13	1,026,248.94	C1200314947	1,199,172.88	994,391.7
8	CASH_IN	52,919.3	C2093744921	1,026,248.94	1,079,168.24	C1725548614	332,729.12	279,809.81
8	CASH_IN	284,077.89	C1701264463	1,079,168.24	1,363,246.13	C1354725727	4,437,406.85	4,529,886.44
8	CASH_IN	209,189.26	C1861765451	1,363,246.13	1,572,435.39	C1092465037	2,257,997.71	2,394,540.24
8	CASH_IN	645,738.86	C430437200	1,572,435.39	2,218,174.26	C862584412	834,667.26	85,951.21
8	CASH_IN	285,126.26	C91221942	2,218,174.26	2,503,300.52	C954723689	844,934.85	580,053.83
8	CASH_IN	202,728.73	C1496722960	2,503,300.52	2,706,029.24	C1654583020	507,066.18	224,286.07
8	TRANSFER	2,256,769.88	C1965594220	199,614	0	C97730845	20,513,924.23	23,005,385.41
8	TRANSFER	1,137,382.13	C1395906282	193	0	C2013854563	465,172.56	2,506,046.99
8	CASH_OUT	126,025.66	C693866853	13,573	0	C611572016	233,607.6	71.92
8	CASH_OUT	23,634.26	C1098218736	0	0	C66893623	574,190.22	532,921.62
8	PAYMENT	12,773.19	C1893669188	231,392	218,618.81	M1033246003	0	0
8	CASH_OUT	29,029.93	C1219717981	181,532.49	152,502.56	C1616972331	13,495.53	42,525.46
8	PAYMENT	22,504.31	C583732295	152,502.56	129,998.25	M710292579	0	0
8	PAYMENT	4,575.39	C660898711	24,109	19,533.61	M1952378277	0	0
8	CASH_OUT	8,776.53	C235761245	1,182	0	C860798122	0	8,776.53
8	PAYMENT	5,087.15	C358856403	11,371	6,283.85	M370730963	0	0
8	TRANSFER	704,940	C354943856	21,293	0	C849689177	53,442.1	624,094.23
8	CASH_OUT	216,067.77	C1882384398	497,441	281,373.23	C669419693	2,584,266.43	4,692,432.3
8	PAYMENT	10,970.65	C2020543989	116,930.41	105,959.77	M689462100	0	0
8	PAYMENT	1,357.5	C2097081988	105,959.77	104,602.27	M468392845	0	0
8	TRANSFER	589,109.42	C468430240	35,639	0	C220766773	16,463.02	148,770.89
8	PAYMENT	11,978.2	C1891796850	50,708	38,729.8	M2068040992	0	0
8	PAYMENT	12,694.21	C951551670	65,126.8	52,432.59	M2130164397	0	0
8	TRANSFER	788,608.46	C443177750	52,432.59	0	C1493513506	854,092.87	1,642,701.33
8	CASH_OUT	13,816.76	C2133180342	312,618	298,801.24	C1247246106	175	0
8	PAYMENT	6,906.58	C2074281170	25,660	18,753.42	M943913945	0	0
8	PAYMENT	3,822.27	C1891153196	4,505	682.73	M573734018	0	0
8	CASH_OUT	274,822.24	C1104443778	11,560	0	C1107146140	768,693.34	1,655,416.88
8	CASH_IN	210,224.67	C1860685394	85,305.31	295,529.98	C421639228	104,885.11	0
8	CASH_OUT	161,766.49	C1539508087	295,529.98	133,763.49	C1149788645	318,544.47	79,915.4
8	CASH_OUT	122,852.86	C1780791009	133,763.49	10,910.63	C1615804266	4,389,341.27	4,512,194.13
8	PAYMENT	2,609.49	C140429902	13,056	10,446.51	M1486553161	0	0
8	CASH_OUT	185,143.39	C455101586	20,717	0	C534252259	92,495	277,638.39
8	PAYMENT	23,686.43	C1425826473	0	0	M705617602	0	0
8	PAYMENT	3,126.14	C706157186	0	0	M860522382	0	0
8	CASH_OUT	88,968.48	C68436580	42,240	0	C1118795039	0	88,968.48
8	PAYMENT	14,563.19	C1479566570	2,886	0	M1247913572	0	0
8	PAYMENT	567.01	C762330705	19,878	19,310.99	M189878009	0	0
8	CASH_IN	39,226.81	C1352498253	51,816	91,042.81	C1761741722	532	0
8	PAYMENT	3,497.05	C386441916	204,227	200,729.95	M1000768698	0	0
8	CASH_OUT	286,977.47	C981545905	20,783	0	C111636207	0	3,763,219.68
8	PAYMENT	13,909.06	C21319608	79,629	65,719.94	M1401557102	0	0
8	PAYMENT	6,130.87	C1552342513	30,797	24,666.13	M1864986987	0	0
8	PAYMENT	10,809.94	C1144708025	24,666.13	13,856.2	M1202760240	0	0
8	PAYMENT	1,206.17	C766746210	152,226	151,019.83	M162861206	0	0

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