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_IN	7,842.98	C1701655982	18,421	26,263.98	C1496254520	10,619	2,776.02
9	PAYMENT	3,443.99	C1376691738	26,263.98	22,819.99	M485394402	0	0
9	PAYMENT	9,104.77	C425733490	22,819.99	13,715.21	M355249077	0	0
9	CASH_OUT	291,485.82	C842396028	123,261	0	C1336996537	13,774.37	305,260.19
9	CASH_IN	223,967.64	C1519165775	10,793	234,760.64	C1219369531	9,114,357.06	9,652,824.29
9	PAYMENT	16,233.17	C1117719761	234,760.64	218,527.47	M840853044	0	0
9	PAYMENT	14,965.77	C800968474	218,527.47	203,561.7	M277124475	0	0
9	PAYMENT	5,090.06	C709360190	81,860	76,769.94	M1806239364	0	0
9	PAYMENT	13,471.87	C716034548	25,024	11,552.13	M506898071	0	0
9	DEBIT	832.67	C188037477	19,400	18,567.33	C167998635	99,352	0
9	PAYMENT	9,331.12	C680235937	18,567.33	9,236.21	M1819137333	0	0
9	PAYMENT	10,509.84	C1204077617	62,644	52,134.16	M1696084925	0	0
9	CASH_OUT	233,207.64	C301638180	52,134.16	0	C323302928	717,277.68	1,044,471.1
9	CASH_IN	255,823.07	C322705747	19,816	275,639.07	C1809586539	53,403	0
9	PAYMENT	22,203.46	C1916318281	40,228	18,024.54	M1452929640	0	0
9	TRANSFER	1,124,220.89	C313950493	24,937	0	C789530788	43,801	1,168,021.89
9	PAYMENT	11,426.96	C1639183513	0	0	M1445902364	0	0
9	CASH_OUT	306,646.79	C1329404419	50,889	0	C815379772	316,206	833,410.52
9	PAYMENT	36,451.7	C1764086928	92,124	55,672.3	M390918673	0	0
9	CASH_IN	140,119.71	C872498876	6,059	146,178.71	C1693666449	6,385.23	0
9	TRANSFER	873,905.96	C332119869	9,820	0	C1361885449	62,121	1,188,151.02
9	CASH_IN	102,545.01	C1410168960	61,662	164,207.01	C1214025054	0	0
9	PAYMENT	804.69	C614581354	30,429	29,624.31	M439042788	0	0
9	CASH_OUT	259,016.23	C1423385803	1,153	0	C1389405694	2,224,913.2	3,294,816.54
9	CASH_IN	454,713.52	C1805750185	1,082	455,795.52	C2060539913	2,512	0
9	DEBIT	1,425.77	C1099535395	20,754	19,328.23	C1254893565	2,085,959.07	2,087,384.84
9	CASH_IN	103,192.97	C32887444	11,820	115,012.97	C164203510	0	0
9	PAYMENT	33,914.83	C1818840861	1,143	0	M198330878	0	0
9	CASH_OUT	237,514.74	C108526635	414,274.8	176,760.06	C1937764675	4,381	314,126.41
9	CASH_OUT	171,741.15	C691662595	176,760.06	5,018.91	C2109236648	2,265,936.73	2,671,632.43
9	CASH_OUT	109,360.89	C260988062	913	0	C2110623348	0	109,360.89
9	TRANSFER	307,411.13	C369781032	103,811	0	C335151605	36,408	141,675.52
9	PAYMENT	5,951.36	C790972774	0	0	M1233320566	0	0
9	PAYMENT	5,888.7	C873801076	0	0	M1905478135	0	0
9	CASH_OUT	207,233.16	C1962426586	1,022	0	C1491679067	0	218,087.43
9	TRANSFER	1,282,621.25	C712459641	495,102	0	C926335474	220,320	1,874,516.54
9	PAYMENT	12,068.31	C936704966	23,060	10,991.69	M1550041146	0	0
9	CASH_OUT	262,330.46	C1789638140	45,172	0	C1318491599	65,282.79	140,289.91
9	PAYMENT	8,611.49	C2053601629	0	0	M1786623772	0	0
9	CASH_OUT	160,595.75	C685623417	18,755	0	C148209125	31,382	391,986.49
9	PAYMENT	31,039.44	C527338699	254,966	223,926.56	M1585624042	0	0
9	CASH_OUT	66,222.72	C1505766001	223,926.56	157,703.83	C2108455110	222,178	288,400.72
9	CASH_OUT	117,150.49	C521711408	44,227	0	C1575652338	263,735.6	220,167.99
9	PAYMENT	4,161.53	C1954242764	24,352	20,190.47	M1059946570	0	0
9	PAYMENT	654.4	C1734780540	20,190.47	19,536.08	M1029563535	0	0
9	PAYMENT	3,307.27	C303013608	6,435	3,127.73	M1106469683	0	0
9	PAYMENT	14,293.86	C334784567	31,382	17,088.14	M1096785754	0	0
9	CASH_OUT	531,674.17	C801747271	29,464	0	C1507516448	150,665.89	546,047.03
9	PAYMENT	8,100.77	C1970906486	0	0	M1174195774	0	0
9	PAYMENT	9,745.95	C2028219540	0	0	M449182022	0	0
9	PAYMENT	10,332.43	C573549949	0	0	M16849464	0	0
9	PAYMENT	31,928.92	C1482163712	0	0	M1843579780	0	0
9	PAYMENT	5,185.62	C855234304	0	0	M1000393661	0	0
9	PAYMENT	20,521.65	C592487119	0	0	M1477829578	0	0
9	PAYMENT	20,680.02	C606633503	0	0	M434676740	0	0
9	PAYMENT	2,732.62	C1065892652	0	0	M1215595684	0	0
9	PAYMENT	890.69	C801882931	0	0	M1935645258	0	0
9	PAYMENT	863.88	C225480278	0	0	M1632463608	0	0
9	PAYMENT	8,059.16	C275709881	0	0	M535607860	0	0
9	PAYMENT	6,022.31	C384271777	0	0	M477574959	0	0
9	PAYMENT	14,002.44	C2072215599	0	0	M29669489	0	0
9	PAYMENT	16,316.08	C723840869	0	0	M248478561	0	0
9	PAYMENT	11,988.79	C1772753007	0	0	M1292446235	0	0
9	PAYMENT	6,613.72	C1104849688	0	0	M876332081	0	0
9	PAYMENT	2,244.11	C220959665	0	0	M167127549	0	0
9	PAYMENT	8,193.22	C501268912	0	0	M2005959793	0	0
9	CASH_IN	245,478.81	C653735721	1,016	246,494.81	C1813922009	0	0
9	CASH_OUT	3,005.15	C519457739	12,412	9,406.85	C881930	20,438.75	23,443.9
9	CASH_IN	187,077	C92337380	1,335	188,412	C954723689	739,344.71	377,491.28
9	PAYMENT	4,112.91	C1983925033	76,782	72,669.09	M1771140279	0	0
9	CASH_OUT	145,724.24	C1159058013	213,769	68,044.76	C991363637	12,901,874.84	14,288,538.69
9	PAYMENT	14,583.1	C1194342863	32,606	18,022.9	M861747971	0	0
9	CASH_OUT	318,050.61	C1359729939	51,607	0	C1859795678	413,975.86	1,098,236.3
9	CASH_IN	143,803.26	C988246613	7,783	151,586.26	C2133625040	64,980	0
9	CASH_OUT	9,312.32	C2086656647	151,586.26	142,273.94	C2056375038	16,137	0
9	PAYMENT	27,407.04	C645948204	1,737	0	M699177378	0	0
9	CASH_OUT	263,480.15	C676868888	0	0	C476179877	690,990.26	2,261,917.96
9	CASH_OUT	61,370.35	C718360438	0	0	C1790598448	219,974.86	403,741.13
9	CASH_OUT	124,793.29	C267239427	0	0	C383296094	706,234.37	656,002.84
9	CASH_OUT	167,172.8	C1119955413	0	0	C1591761819	1,078,773.5	1,593,444.15
9	CASH_OUT	51,032.66	C728240742	0	0	C135254299	88,806	0
9	CASH_OUT	131,035.28	C199377538	0	0	C2123455914	20,448,938.33	20,685,430.66
9	CASH_OUT	17,073.94	C1785624101	0	0	C1414581773	812,867.99	2,318,358.45
9	CASH_OUT	40,079.2	C564819260	0	0	C1790831319	796,767.55	758,870.91
9	CASH_OUT	19,238.37	C1245358157	0	0	C508000580	1,547,638.64	1,594,940.92
9	CASH_OUT	72,846.48	C1406469594	0	0	C2071221217	952,804	828,423.54
9	CASH_OUT	122,687.72	C1242795739	0	0	C21062569	132,290	254,977.72
9	CASH_OUT	258,808.46	C945951024	0	0	C1825775199	8,309,015.71	10,778,498.8
9	CASH_OUT	53,686.12	C663072433	0	0	C1048923726	117,261.43	0
9	CASH_OUT	310,956.56	C1552258126	0	0	C728526866	10,892,230.19	12,027,736.08
9	CASH_OUT	163,756.49	C171355219	0	0	C276384108	761,419.59	1,948,647.28
9	CASH_OUT	7,419.85	C586532788	0	0	C1940189108	110,810.89	118,230.74
9	CASH_OUT	280,694.41	C680461693	0	0	C1441210143	302,866	841,324.86
9	CASH_OUT	832.96	C1490600902	0	0	C1130568252	68,968	26,497.16
9	CASH_OUT	377,242.02	C1739827386	0	0	C2116802101	1,187,770.16	1,293,042.35
9	CASH_OUT	487,835.51	C1802963871	0	0	C1825389809	1,159,204.46	3,759,490.54
9	CASH_OUT	138,025.45	C998461281	0	0	C1675928509	199,768	0
9	CASH_IN	384,266.21	C635141412	30,277	414,543.21	C420762376	20,662	302,730.38
9	CASH_OUT	469,759.88	C1607984989	19,938	0	C1230467896	54,342	524,101.88
9	CASH_OUT	419,679.34	C204420299	21,986	0	C1228780618	43,780	463,459.34

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