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
9	PAYMENT	14,895.07	C1995774121	1,894	0	M232773553	0	0
9	CASH_OUT	232,131.32	C50929378	0	0	C1549086472	1,045,543.65	1,941,140.63
9	CASH_OUT	111,687.21	C856863793	41,523	0	C1564588329	0	133,674.84
9	PAYMENT	5,809.85	C1845281450	11,301	5,491.15	M510522107	0	0
9	TRANSFER	924,463.55	C1440223706	61,443.54	0	C2038994826	771,935.59	1,352,078.42
9	PAYMENT	19,056.54	C1934460012	0	0	M2016403773	0	0
9	CASH_OUT	9,917.26	C153370345	13,687	3,769.74	C305646302	0	0
9	TRANSFER	1,029,896.67	C476559574	116,140	0	C1258643950	10,304	1,040,200.67
9	CASH_OUT	175,296.4	C60170706	4,877	0	C157113649	0	339,744.94
9	CASH_OUT	380,907.49	C79105684	162	0	C1448147359	3,495	98,126.25
9	CASH_IN	121,253.07	C751610781	0	121,253.07	C312537393	5,048,862.6	5,221,274.92
9	CASH_IN	43,429.18	C231479258	121,253.07	164,682.25	C381350369	52,010	452,025.36
9	CASH_IN	386,855.62	C1072054016	164,682.25	551,537.87	C769507769	819,453	486,591.18
9	CASH_IN	36,679.92	C60376518	551,537.87	588,217.79	C875761527	1,238,942.28	1,092,384
9	CASH_IN	78,744.32	C1254135403	588,217.79	666,962.11	C2052185144	860,127.32	706,435.71
9	CASH_IN	171,441.1	C668940846	666,962.11	838,403.21	C1058634310	2,971,750.65	2,800,309.54
9	CASH_IN	182,902.9	C693047274	838,403.21	1,021,306.11	C1347476631	196,854	13,506.52
9	CASH_IN	371,976.86	C1613875312	1,021,306.11	1,393,282.97	C1554540309	9,478,197.06	9,243,879.92
9	CASH_IN	159,801.6	C780954067	1,393,282.97	1,553,084.57	C304406966	1,328,381.45	1,328,608.04
9	CASH_IN	22,254.12	C1893476454	1,553,084.57	1,575,338.69	C1353907767	49,564	570,143.11
9	CASH_IN	68,903.12	C566053320	1,575,338.69	1,644,241.81	C1249000159	549,159.08	244,094.28
9	CASH_IN	27,265.22	C1335982023	1,644,241.81	1,671,507.03	C540610664	118,873	1,525,107.32
9	CASH_IN	15,726.18	C36588817	1,671,507.03	1,687,233.2	C1768641212	4,328,282.38	4,312,556.2
9	CASH_IN	189,626.78	C320916010	1,687,233.2	1,876,859.98	C765206415	249,679	0
9	CASH_IN	230,032.32	C1477976719	1,876,859.98	2,106,892.3	C1379289710	1,820,155.85	1,888,584.7
9	CASH_IN	429,631.78	C474183940	2,106,892.3	2,536,524.08	C1482979717	2,581,338.81	2,054,023.16
9	CASH_IN	127,979.61	C1819670872	2,536,524.08	2,664,503.69	C701855966	502,892.15	427,431.39
9	CASH_IN	21,202.62	C2039553894	2,664,503.69	2,685,706.32	C36553668	145,996.88	76,667.6
9	CASH_IN	28,298.59	C1610897025	2,685,706.32	2,714,004.91	C619716246	80,285	103,922.89
9	CASH_IN	547,695.62	C1737001180	2,714,004.91	3,261,700.52	C1305075214	860,331.45	312,635.83
9	CASH_IN	123,214.26	C619971148	3,261,700.52	3,384,914.79	C1141137903	14,157,467.95	17,202,746.09
9	CASH_IN	67,127.12	C1441747867	3,384,914.79	3,452,041.91	C1554622120	3,786,614.82	3,797,114.94
9	CASH_IN	48,875.29	C387819513	3,452,041.91	3,500,917.2	C2051343924	51,563	0
9	CASH_IN	6,841.74	C888148910	3,500,917.2	3,507,758.94	C1144968432	52,904	57,199.89
9	CASH_IN	258,074.65	C806519070	3,507,758.94	3,765,833.59	C2067466390	2,035,082.94	3,195,253.76
9	CASH_IN	149,323.27	C533622540	3,765,833.59	3,915,156.87	C207471579	610,300.47	565,986.81
9	PAYMENT	32,013.56	C1704337763	201,983	169,969.44	M1372529436	0	0
9	PAYMENT	17,517.4	C1978745418	71,204	53,686.6	M422311415	0	0
9	PAYMENT	21,285.68	C1298289288	851,075	829,789.33	M1704812539	0	0
9	PAYMENT	2,628.97	C444707344	829,789.33	827,160.35	M1547925754	0	0
9	CASH_IN	30,139.42	C57317352	297	30,436.42	C181168745	0	0
9	PAYMENT	8,454.04	C201810681	42,635.63	34,181.59	M453070939	0	0
9	PAYMENT	19,398.24	C1556246377	34,181.59	14,783.35	M197162702	0	0
9	TRANSFER	2,694,220.17	C1013435877	164,389	0	C1109959414	3,059.74	3,222,265.29
9	PAYMENT	22,945.75	C762696122	111,824	88,878.25	M1644382810	0	0
9	CASH_OUT	138,884.66	C1786586834	1,195	0	C1789550256	4,979,930.33	7,486,134.54
9	TRANSFER	1,706,979.35	C1761072797	0	0	C1802632685	2,262,387.36	5,367,945.86
9	PAYMENT	7,029.31	C1804345912	45	0	M321254537	0	0
9	TRANSFER	1,320,656.25	C275581833	610	0	C1984192708	0	1,577,594.52
9	PAYMENT	345.24	C1190687783	0	0	M1290736418	0	0
9	CASH_IN	277,754.86	C1884432266	116,001	393,755.86	C802113875	9,104	0
9	CASH_OUT	142,154.24	C136010570	393,755.86	251,601.62	C1059781259	13,615,249.74	14,400,728.09
9	PAYMENT	19,973.77	C222777122	106,077	86,103.23	M956644267	0	0
9	PAYMENT	10,382.91	C1485448566	812	0	M177861670	0	0
9	PAYMENT	14,815.47	C1032885256	0	0	M760752242	0	0
9	TRANSFER	1,828,682.26	C611326266	35,223	0	C643658493	519,943.76	2,960,418.56
9	CASH_OUT	146,765.9	C1636692310	11	0	C910119139	333,300.12	480,066.02
9	CASH_OUT	275,989.82	C1476663739	11,044	0	C746359178	1,793,011.1	2,444,599.06
9	PAYMENT	8,317.44	C888381809	59,426	51,108.56	M275699484	0	0
9	PAYMENT	5,914.18	C510104326	4,922	0	M1716951216	0	0
9	PAYMENT	39,260.21	C1325880610	11,283	0	M699907561	0	0
9	CASH_OUT	360,695.73	C191554682	602	0	C1467740330	3,058,399.05	3,706,442.17
9	PAYMENT	9,390.98	C1504407231	37,812	28,421.02	M745574125	0	0
9	CASH_OUT	203,927	C951854719	219,386.23	15,459.23	C639695157	46,803.29	571,124.89
9	PAYMENT	4,712.54	C1688816678	15,459.23	10,746.7	M1718950042	0	0
9	PAYMENT	1,934.53	C1322968415	202,731	200,796.47	M386710821	0	0
9	CASH_IN	180,658.13	C963251102	65,826	246,484.13	C900505277	0	0
9	CASH_OUT	77,074.15	C2006279649	82,723	5,648.85	C285990786	21,255	0
9	PAYMENT	34,220.19	C1862047313	5,648.85	0	M476834622	0	0
9	PAYMENT	1,120.6	C1974740438	351,270	350,149.4	M693300460	0	0
9	CASH_OUT	55,738.69	C597076361	8,097	0	C1160387631	20,736	0
9	PAYMENT	15,020.49	C1625785566	11,480	0	M875136897	0	0
9	PAYMENT	23,536.74	C170014820	43,367	19,830.26	M476971592	0	0
9	PAYMENT	23,200.56	C1089709167	2,049	0	M949888639	0	0
9	PAYMENT	1,112.84	C593807376	0	0	M1341448822	0	0
9	TRANSFER	1,457,520.4	C309978939	19,585	0	C489693281	808,810.48	2,645,914.19
9	PAYMENT	14,093.95	C1537054421	86,513	72,419.05	M1581052414	0	0
9	PAYMENT	8,964.1	C909336349	72,419.05	63,454.96	M1806575327	0	0
9	PAYMENT	8,009.52	C1546792513	63,454.96	55,445.44	M1706596152	0	0
9	CASH_OUT	1,693.19	C1239410469	9,247	7,553.81	C1932505292	1,070	1,210,655.82
9	PAYMENT	8,621.58	C1407039519	149,119	140,497.42	M508613635	0	0
9	PAYMENT	13,251.09	C1072730534	29,976	16,724.91	M153141170	0	0
9	PAYMENT	8,205.36	C931390409	186	0	M795593206	0	0
9	PAYMENT	13,506.11	C346882076	23,057	9,550.89	M410841108	0	0
9	PAYMENT	6,592.16	C810141049	842	0	M1100779263	0	0
9	CASH_OUT	396,188.56	C1028508464	25,489	0	C2063124058	21,783	650,908.46
9	PAYMENT	12,539.22	C1112432861	1,029	0	M1020401632	0	0
9	CASH_IN	134,036.08	C429690355	15,166	149,202.08	C1701519711	0	45,068.05
9	CASH_OUT	130,851.38	C1255915963	34	0	C2016729324	87,456.78	218,308.16
9	PAYMENT	5,651.07	C2065832117	59,856	54,204.93	M1474522406	0	0
9	PAYMENT	22,122.94	C711823676	351,324	329,201.06	M1051675603	0	0
9	CASH_IN	250,510.84	C1428359939	205,096	455,606.84	C1213792973	0	0
9	CASH_IN	111,591.35	C426100444	10,870	122,461.35	C1332701679	0	73,017
9	CASH_OUT	255,939.86	C1598509245	2,556	0	C1917485266	342,142.29	1,936,024.16
9	PAYMENT	4,787.42	C460482901	50,193	45,405.58	M1455686187	0	0
9	CASH_OUT	389,741.75	C1637903625	45,405.58	0	C1389405694	1,738,350.23	3,294,816.54
9	PAYMENT	9,604.5	C75959096	104,498	94,893.5	M204993084	0	0
9	PAYMENT	14,937.31	C2048158923	33,347	18,409.69	M406752933	0	0
9	PAYMENT	2,979.51	C618432593	18,409.69	15,430.19	M390670564	0	0
9	CASH_OUT	89,524.86	C1323465970	8,334.22	0	C1532727352	0	89,524.86

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