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	CASH_OUT	376,458.41	C1634201234	23,439	0	C13103044	48,322	0
9	PAYMENT	18,336.81	C2135210197	125,507	107,170.19	M2129982875	0	0
9	CASH_OUT	223,238.59	C1145364846	298,886	75,647.41	C811969419	0	223,238.59
9	CASH_OUT	181,176.68	C445219850	20,112	0	C1781090157	2,403,703.4	2,262,395.43
9	PAYMENT	15,315.24	C1079051678	30,951	15,635.76	M424699938	0	0
9	TRANSFER	1,765,475.71	C2054989303	15,635.76	0	C1429623854	4,350,992.32	7,176,316.31
9	TRANSFER	1,905,438.97	C738445158	0	0	C481402298	8,144,736.91	10,064,223.73
9	PAYMENT	13,707.18	C1681279629	161	0	M2117939025	0	0
9	PAYMENT	11,841.48	C1634823804	87,374	75,532.52	M1400614339	0	0
9	CASH_IN	30,304.01	C97511171	432	30,736.01	C435265417	0	0
9	PAYMENT	28,338.82	C304027468	253,912	225,573.18	M2029492733	0	0
9	CASH_IN	86,570.52	C1986799253	41,350	127,920.52	C492997256	4,017,822.28	3,404,975.35
9	CASH_OUT	151,688.39	C207691940	77,467	0	C1718171891	34,369	231,059.01
9	PAYMENT	31,239	C1714348819	69,520	38,281	M575841882	0	0
9	CASH_IN	375,173.86	C891122699	3,071	378,244.86	C1706891711	0	0
9	CASH_OUT	103,849.64	C821827084	156,518	52,668.36	C1117816135	163,839.59	267,689.24
9	CASH_OUT	55,229.93	C568020347	99,675	44,445.07	C271397841	78	55,307.93
9	CASH_OUT	109,721.21	C369905516	623	0	C338671335	4,035	113,756.21
9	PAYMENT	1,643.21	C1215290506	21,232	19,588.79	M410255357	0	0
9	PAYMENT	15,900.54	C1673054493	19,588.79	3,688.25	M398167337	0	0
9	CASH_IN	287,320.47	C562469080	17,994	305,314.47	C958066125	25,057.11	0
9	PAYMENT	715.12	C638387970	50,393	49,677.88	M64541439	0	0
9	PAYMENT	13,968.39	C1212269928	49,677.88	35,709.49	M1561646304	0	0
9	CASH_OUT	84,886.48	C326106455	2,058	0	C1657363827	47,874.34	608,438.24
9	CASH_OUT	248,233.51	C1457887983	12,042	0	C279730708	0	551,790.14
9	PAYMENT	16,419.36	C281636830	147,959	131,539.64	M1803623155	0	0
9	PAYMENT	27,701.91	C124311441	561	0	M2107639665	0	0
9	CASH_OUT	302,330.94	C650915972	21,152	0	C1778404446	71,264	622,334.73
9	CASH_OUT	342,386.21	C1174003756	20,951	0	C446804469	1,742	93,117.32
9	PAYMENT	863.43	C74212189	0	0	M2030729006	0	0
9	PAYMENT	13,063.81	C1040527515	72,882	59,818.19	M880238583	0	0
9	CASH_OUT	146,830.12	C1399235759	256,058.22	109,228.1	C381350369	8,580.82	452,025.36
9	PAYMENT	811.39	C2038373098	109,228.1	108,416.71	M1852402870	0	0
9	PAYMENT	15,918.33	C1617890923	108,416.71	92,498.38	M105549077	0	0
9	CASH_IN	145,952.5	C132349820	197,599	343,551.5	C192625769	55	122,010.93
9	CASH_OUT	493,407.32	C583712746	21,112	0	C1476820428	15,616	652,221.66
9	PAYMENT	3,767.08	C978248078	121,961	118,193.92	M1757340151	0	0
9	CASH_IN	117,217.21	C1949989635	21,453	138,670.21	C404279307	157,758.06	40,540.85
9	CASH_OUT	308,119.31	C66629505	138,670.21	0	C1371191175	1,169,122.2	3,889,129.15
9	CASH_OUT	66,249.89	C1324838113	0	0	C544181807	734,132	0
9	CASH_OUT	360,679.24	C1364827537	0	0	C912252532	438,125.13	1,458,014.94
9	CASH_OUT	174,027.45	C1981548250	0	0	C979719862	974,666	2,873,584.66
9	CASH_OUT	68,094.12	C819866431	0	0	C604555852	508,591.09	406,896.97
9	CASH_OUT	83,747.84	C1161550241	0	0	C703957828	4,327,929.06	4,411,676.89
9	CASH_OUT	45,567.79	C1486057858	0	0	C1481851679	1,379,576.69	1,950,344.55
9	CASH_OUT	77,148.3	C1311737500	0	0	C1896985362	470,187.33	700,430.92
9	CASH_OUT	245,208.96	C258591669	0	0	C8733802	264,933.75	510,142.71
9	CASH_OUT	135,373.08	C335867176	0	0	C1608303998	344,355.09	479,728.17
9	CASH_OUT	108,932.94	C1473806667	0	0	C1315234892	160,033.48	49,346.39
9	CASH_OUT	116,205.27	C1701967434	0	0	C221674877	262,254.4	625,395.89
9	CASH_OUT	93,653	C604290354	0	0	C926192308	192,199.66	265,517.63
9	CASH_OUT	28,354.65	C400189751	0	0	C194988831	244,919.41	1,852,027.44
9	CASH_OUT	398,478.01	C77291614	0	0	C529351377	812,071.04	2,657,145.41
9	CASH_OUT	899.9	C1848775969	0	0	C1025530795	66,227	67,126.9
9	CASH_OUT	155,361.19	C1868482808	0	0	C1059781259	13,757,403.98	14,400,728.09
9	TRANSFER	610,384.53	C722044917	36,799.43	0	C1519139616	20,498	630,882.53
9	CASH_IN	341,418.97	C1959762778	0	341,418.97	C1188392295	662,182.87	1,124,419.57
9	CASH_IN	160,315.65	C170525695	341,418.97	501,734.62	C1556993174	214,067.54	53,751.88
9	CASH_IN	466,358.75	C329909066	501,734.62	968,093.37	C1150771473	612,000.32	145,641.57
9	CASH_IN	4,422.18	C1954224357	968,093.37	972,515.55	C1054909747	312,589.37	308,167.19
9	CASH_IN	102,906.15	C2095470715	972,515.55	1,075,421.7	C1443373883	397,621.71	592,618.39
9	CASH_IN	278,159.83	C638163427	1,075,421.7	1,353,581.54	C13103044	424,780.41	0
9	CASH_IN	25,651.37	C1710911035	1,353,581.54	1,379,232.91	C529351377	1,210,549.04	2,657,145.41
9	CASH_IN	190,000.07	C1231748689	1,379,232.91	1,569,232.98	C1327907419	1,588,524.91	1,561,510.4
9	CASH_IN	253,368.44	C117523079	1,569,232.98	1,822,601.42	C1136492228	524,376	2,397,487.79
9	CASH_IN	128,159.41	C1831671045	1,822,601.42	1,950,760.83	C796796033	162,015.98	33,856.57
9	CASH_IN	201,802.86	C1536173357	1,950,760.83	2,152,563.69	C526035976	404,380.68	202,577.82
9	CASH_IN	60,931.45	C1167507576	2,152,563.69	2,213,495.14	C1015129370	134,496.58	73,565.13
9	CASH_IN	21,029.75	C1208923959	2,213,495.14	2,234,524.89	C510508465	627,679.76	2,660,104.47
9	CASH_IN	183,472.33	C1301153294	2,234,524.89	2,417,997.22	C40133542	315,981.24	20,180.13
9	CASH_IN	323,411.13	C401472479	2,417,997.22	2,741,408.35	C1790657739	705,479.2	597,688
9	CASH_IN	477,059.51	C1678474330	2,741,408.35	3,218,467.87	C2135727675	763,379.25	286,319.74
9	CASH_IN	46,987.4	C1501681891	3,218,467.87	3,265,455.27	C1417218664	130,147	1,424,229.51
9	CASH_IN	3,650.24	C1677855659	3,265,455.27	3,269,105.51	C915049328	275,829.6	514,866.96
9	CASH_IN	60,947.68	C482945015	3,269,105.51	3,330,053.19	C1676792692	84,394.19	29,352.56
9	CASH_IN	39,829.53	C597647768	3,330,053.19	3,369,882.72	C1739263553	252,773	185,709.83
9	CASH_IN	95,861.66	C1947136968	3,369,882.72	3,465,744.38	C1870347515	248,886	0
9	CASH_IN	55,921.9	C10875313	3,465,744.38	3,521,666.27	C2090186380	2,621,387.74	2,565,465.84
9	CASH_IN	105,838.4	C1426491597	3,521,666.27	3,627,504.67	C485423874	274,563.94	168,725.54
9	CASH_IN	376,050.79	C231579732	3,627,504.67	4,003,555.46	C1396755641	2,666,422.03	4,403,835.73
9	CASH_IN	92,001.02	C241078934	4,003,555.46	4,095,556.48	C1747948034	276,874.08	346,725.45
9	TRANSFER	1,828,735.05	C567923349	10,011	0	C1029125570	119,706.88	2,199,271.01
9	PAYMENT	23,331.82	C1081636483	242	0	M542613976	0	0
9	CASH_IN	254,173.45	C1525108070	40,601	294,774.45	C1993311391	0	0
9	CASH_OUT	120,876.93	C893743573	36,495	0	C599726537	528,200.34	832,935.24
9	CASH_OUT	175,386.36	C915064208	10,242	0	C1720486997	7,782.32	183,168.68
9	PAYMENT	8,317.13	C726592504	0	0	M1268916106	0	0
9	CASH_IN	282,902.32	C1442252018	52,886	335,788.32	C664247545	156	0
9	TRANSFER	945,280.73	C900857241	335,788.32	0	C991363637	11,956,594.11	14,288,538.69
9	PAYMENT	40,520.54	C1778172412	10,649	0	M855235846	0	0
9	CASH_OUT	390,999.44	C1598332735	58,134	0	C738480180	217,817.78	195,460
9	CASH_OUT	146,773.44	C1705245819	52,303	0	C1608828840	1,815	2,518,238.69
9	CASH_OUT	54,177.23	C1793012242	47,894	0	C71364493	23,122.31	82,176.43
9	PAYMENT	3,354.14	C372425634	0	0	M1844710204	0	0
9	CASH_OUT	68,964.95	C391017181	33,902	0	C421325835	20,712	89,676.95
9	PAYMENT	2,394.61	C76717444	101,050	98,655.39	M79524199	0	0
9	CASH_OUT	268,258.7	C1230841639	21,584	0	C1599334040	0	1,712,613.45
9	PAYMENT	29,045.6	C769752139	428	0	M1032825550	0	0
9	PAYMENT	30,915.42	C1389806161	18,981	0	M1922212659	0	0
9	PAYMENT	12,959.57	C1412930062	673	0	M338596764	0	0

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