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	362,859.93	C771136104	413,460	50,600.07	C2144015041	9,503	510,641.69
9	CASH_OUT	468,559.78	C1404756143	192	0	C1502287290	0	618,050.95
9	CASH_IN	204,420.47	C867637386	52,775	257,195.47	C884166426	179,157.3	439,056.87
9	TRANSFER	1,266,449.12	C1187773275	1,993	0	C214850275	0	2,291,367.26
9	CASH_OUT	38,352.64	C1610030128	10,130	0	C69214838	147,784.85	115,207.87
9	CASH_OUT	132,891.22	C1531715833	1,043	0	C1562210313	9,902	142,793.22
9	PAYMENT	46,272.4	C1353973842	40,642.86	0	M1228683324	0	0
9	CASH_OUT	303,289.07	C776842167	0	0	C218598269	971,265.22	1,288,289.15
9	PAYMENT	5,859.38	C347872623	267,048	261,188.62	M1694120250	0	0
9	CASH_IN	342,467.43	C1278148673	425,222	767,689.43	C756639961	99,488	0
9	PAYMENT	20,492.28	C268180064	406,252	385,759.72	M2069834133	0	0
9	PAYMENT	7,908.5	C1314516013	385,759.72	377,851.23	M2059456687	0	0
9	CASH_OUT	26,053.08	C352381581	2,079	0	C1459595964	20,428	22,904.07
9	PAYMENT	29,381.79	C387017273	5,945	0	M371770482	0	0
9	CASH_OUT	477,689.11	C1779514288	2,267	0	C1111747867	1,712,471.34	4,470,853.27
9	TRANSFER	132,207.99	C2027417853	8,807	0	C1566158153	3,642,762.82	4,513,467.76
9	CASH_OUT	340,461.91	C1686838652	0	0	C1636786811	14,456,269.9	16,259,147.47
9	CASH_OUT	36,200.38	C877678283	188,022	151,821.62	C1142653119	50,219	72,155.3
9	CASH_IN	281,022.66	C1476341578	2,818	283,840.66	C492997256	3,931,251.76	3,404,975.35
9	PAYMENT	10,621.44	C275283280	56,037	45,415.56	M741663452	0	0
9	CASH_OUT	545,789.09	C438622087	292	0	C1261940778	198,507.32	711,236.14
9	TRANSFER	1,526,893.49	C881798902	21,518	0	C660819982	10,102.3	1,536,995.78
9	CASH_OUT	15,466.23	C1734236106	195,171.75	179,705.52	C420561530	366,505.7	215,613.21
9	CASH_IN	94,512.06	C1828158463	179,705.52	274,217.58	C386554824	251,262.9	182,194.32
9	CASH_IN	9,790.14	C1347621129	274,217.58	284,007.71	C1669577717	21,571	11,780.86
9	CASH_IN	235,543.98	C501640555	284,007.71	519,551.69	C1432387181	484,925.95	398,602.09
9	CASH_IN	11,048.91	C143890714	519,551.69	530,600.61	C1951887558	316,288.83	820,176.69
9	CASH_IN	224,680.67	C1609315188	530,600.61	755,281.28	C132379888	1,892,122.71	1,667,442.04
9	CASH_IN	453,189.26	C394246873	755,281.28	1,208,470.54	C1526401615	1,603,463.65	1,251,917.23
9	CASH_IN	280,425.89	C962330728	1,208,470.54	1,488,896.42	C193864812	710,295.66	2,065,393.31
9	CASH_IN	219,564.32	C764609808	1,488,896.42	1,708,460.74	C1092318644	2,525,331.77	2,305,767.45
9	CASH_IN	172,298.02	C333112389	1,708,460.74	1,880,758.76	C1095446005	402,284.09	721,491.51
9	CASH_IN	186,028.3	C2040085909	1,880,758.76	2,066,787.07	C1601702534	355,518.14	169,489.83
9	CASH_IN	325,234.94	C547306894	2,066,787.07	2,392,022.01	C1185525558	1,814,718.43	2,454,223.23
9	CASH_IN	130,458.84	C361830152	2,392,022.01	2,522,480.85	C1971344738	880,730.25	888,840.46
9	CASH_IN	74,158.95	C1370300723	2,522,480.85	2,596,639.8	C1313534832	6,527,663.76	8,158,603.55
9	CASH_IN	304,009.84	C1642650374	2,596,639.8	2,900,649.65	C788934076	433,934.56	252,184.97
9	CASH_IN	702,540.63	C952302072	2,900,649.65	3,603,190.28	C344610846	1,409,076.34	870,157.79
9	CASH_IN	411,196.4	C628527295	3,603,190.28	4,014,386.67	C1607998252	1,711,755.67	1,590,442
9	CASH_IN	79,501.9	C493521307	4,014,386.67	4,093,888.58	C1697243488	384,269.77	1,068,722.15
9	CASH_OUT	440,143.88	C989675995	18,723	0	C229354194	66,799	0
9	CASH_IN	42,032.48	C358576709	9,080	51,112.48	C623302137	0	0
9	CASH_OUT	144,919.33	C71170873	189,255	44,335.67	C991363637	13,047,599.09	14,288,538.69
9	CASH_OUT	150,532.33	C1305644148	39,116	0	C1570560183	165,350.02	540,056.27
9	CASH_OUT	217,067.93	C502398860	144,974	0	C1500415712	184,789.29	0
9	PAYMENT	9,458.16	C1934781229	52,487	43,028.84	M408793677	0	0
9	CASH_OUT	123,004.24	C1102396446	27	0	C1460920929	0	187,372.37
9	PAYMENT	6,538.69	C1395308091	58	0	M868332656	0	0
9	PAYMENT	19,973.31	C1182513055	15,715	0	M776353410	0	0
9	CASH_IN	25,827.22	C685495839	59,437	85,264.22	C416774658	11,666	31,444.36
9	PAYMENT	4,645.96	C369595712	85,264.22	80,618.27	M232464208	0	0
9	PAYMENT	1,990.22	C313969231	80,618.27	78,628.05	M1688968488	0	0
9	PAYMENT	38,601.43	C1311553896	130	0	M467148386	0	0
9	PAYMENT	40,101.13	C1058556900	21,179	0	M132305906	0	0
9	CASH_IN	88,790.98	C749657503	23,054	111,844.98	C973698465	31,226	0
9	CASH_OUT	66,933.68	C2002713958	70,505	3,571.32	C309301400	106,924	173,857.68
9	PAYMENT	37,975.48	C182767362	54,969	16,993.52	M453570799	0	0
9	PAYMENT	6,397.51	C1091601460	148,528	142,130.49	M1101391037	0	0
9	PAYMENT	4,712.03	C1830141780	142,130.49	137,418.46	M826713489	0	0
9	CASH_OUT	139,701.9	C1949480617	5,493	0	C561822941	106,842	0
9	CASH_IN	70,588.57	C442250398	22,496	93,084.57	C1299436833	1,563	0
9	CASH_OUT	179,442.12	C1525929886	37,179	0	C2044561498	49,661	8,793.24
9	PAYMENT	13,614.42	C1587383164	524	0	M1073474040	0	0
9	PAYMENT	18,048.62	C1148768861	13,296	0	M7582315	0	0
9	CASH_OUT	188,400.58	C847716210	0	0	C787033725	4,600,847.35	6,341,880.67
9	CASH_OUT	252,952.54	C1389593843	51,285	0	C380242442	140,189.52	1,264,717.51
9	PAYMENT	10,836.07	C1354452686	0	0	M1304841816	0	0
9	PAYMENT	9,023.39	C1202758685	0	0	M151671812	0	0
9	PAYMENT	14,485.21	C55424725	0	0	M2080803946	0	0
9	PAYMENT	40,662.45	C1054101435	0	0	M1705346577	0	0
9	PAYMENT	1,390.72	C187723630	3,359	1,968.28	M1134417854	0	0
9	PAYMENT	26,751.01	C1596518881	29,799	3,047.99	M385118491	0	0
9	CASH_IN	109,502.75	C506935220	347,547	457,049.75	C67789002	287,802.29	163,788.93
9	CASH_OUT	347,982.3	C859452395	5,676	0	C306206744	9,714,478.23	10,830,190.47
9	PAYMENT	8,226.29	C721775508	0	0	M508341062	0	0
9	CASH_IN	243,960.03	C962700716	22,099	266,059.03	C630921936	169	184,657.73
9	CASH_OUT	422,451.25	C1529244672	266,059.03	0	C1832580921	3,367,228.86	4,084,563.01
9	CASH_OUT	329,321.6	C1543497019	12,374.81	0	C96593778	311,171	400,066.73
9	TRANSFER	722,913.78	C538076057	0	0	C1298177219	1,618,631.97	5,047,395.68
9	PAYMENT	17,027.78	C342556402	12,251	0	M2093270547	0	0
9	CASH_OUT	77,973.34	C1488331405	62,382	0	C99725561	4,513	0
9	PAYMENT	34,110.53	C1804311721	20,985	0	M685077060	0	0
9	CASH_OUT	225,144.13	C1920720147	155,977	0	C443625234	467,131.8	532,588.8
9	PAYMENT	11,779.52	C464534427	0	0	M745112208	0	0
9	PAYMENT	44,091.82	C799900171	21,011	0	M59920808	0	0
9	CASH_OUT	201,446.57	C426036898	60,767	0	C331276682	416,781	488,542.67
9	CASH_IN	234,315.9	C2046407196	608	234,923.9	C399208882	35,709.49	293,393.62
9	CASH_IN	324,638.58	C973589234	82,287	406,925.58	C350185526	40,662	0
9	TRANSFER	1,756,764.61	C722064139	406,925.58	0	C464094472	3,031,528.07	6,024,119.94
9	TRANSFER	584,690.01	C338102550	0	0	C1414581773	829,941.93	2,318,358.45
9	TRANSFER	659,282.61	C544874716	0	0	C1818375095	701,056.21	1,802,046.35
9	TRANSFER	34,894.83	C615399035	0	0	C593210287	2,403,579.96	2,598,076.14
9	TRANSFER	1,159,384.75	C1104814190	0	0	C1552859894	4,346,369.95	10,269,973.47
9	TRANSFER	113,007.6	C1830416122	0	0	C1514834483	177,511.76	550,806.69
9	TRANSFER	559,126.24	C471097157	0	0	C758651122	717,803	2,375,843.75
9	TRANSFER	413,212.36	C1226631002	0	0	C1923206317	1,805,166.52	2,218,378.88
9	TRANSFER	382,358.03	C1507157831	0	0	C1979563377	495,644.42	1,614,148.85
9	TRANSFER	851,533.11	C2065251513	0	0	C214850275	1,266,449.12	2,291,367.26
9	PAYMENT	5,351.69	C1162459880	129,024	123,672.31	M1807852332	0	0
9	PAYMENT	24,181.4	C433851980	123,672.31	99,490.9	M722601274	0	0

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