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	313,711.42	C1690398916	25,306	0	C1727331144	836,885.7	2,142,180.71
9	PAYMENT	7,117.63	C1043407729	0	0	M935274955	0	0
9	CASH_IN	80,259.34	C1052980188	43,999	124,258.34	C1624856890	54,402	0
9	TRANSFER	422,834.25	C1365980048	87,660	0	C1452272786	274	0
9	PAYMENT	3,561.84	C1719056487	0	0	M675886099	0	0
9	PAYMENT	22,202.57	C263434005	0	0	M122481344	0	0
9	CASH_OUT	21,633.22	C1412095950	7,932	0	C1721214070	49,066	391,273.06
9	CASH_IN	431,018.88	C891453684	1,273	432,291.88	C1841891797	124,403.18	0
9	PAYMENT	14,028.06	C662391362	41,200	27,171.94	M1191292551	0	0
9	CASH_OUT	297,587.24	C1163382022	27,171.94	0	C58333888	4,173,485.4	4,320,024.58
9	PAYMENT	15,288.93	C1683210360	532	0	M419938282	0	0
9	CASH_OUT	412,701.43	C1404592091	82,533	0	C280164607	109,588.31	399,329.92
9	PAYMENT	19,068.78	C679249751	59,449	40,380.22	M1389810208	0	0
9	CASH_IN	124,242.27	C1980424063	13,236	137,478.27	C1284149862	2,465,823.51	2,666,411.25
9	CASH_OUT	108,520.27	C1734148322	42,078	0	C1892922524	2,775,439.16	3,469,155.52
9	CASH_OUT	165,699.96	C735536481	204,513	38,813.04	C1405722418	21,336	187,035.96
9	PAYMENT	6,980.3	C1341453801	38,813.04	31,832.73	M1873095247	0	0
9	PAYMENT	11,833.83	C1626373449	26,910	15,076.17	M1889333339	0	0
9	PAYMENT	8,377.85	C405739548	20,549	12,171.15	M1579068932	0	0
9	PAYMENT	18,713.86	C1030195899	3,387	0	M720288612	0	0
9	TRANSFER	657,874.98	C1256307165	80	0	C121729362	16,127	579,649.76
9	CASH_OUT	159,955.55	C1629769739	185,517	25,561.45	C121569473	82,854.55	242,810.1
9	PAYMENT	9,111.92	C1612131526	25,561.45	16,449.53	M1073585723	0	0
9	PAYMENT	9,331.86	C2023089992	16,449.53	7,117.67	M1005732953	0	0
9	CASH_OUT	508,631.42	C1658470141	1,170	0	C126978053	18,500	1,253,123.9
9	PAYMENT	9,052.14	C822438107	114,171	105,118.86	M1719494164	0	0
9	CASH_OUT	221,864.27	C1334060558	11,668	0	C1758590178	81,591.9	303,456.17
9	PAYMENT	17,666.1	C2090517717	206,852	189,185.9	M1724065837	0	0
9	PAYMENT	14,733.46	C1803796263	1,974	0	M98123791	0	0
9	PAYMENT	29,762.79	C793743373	0	0	M1345476489	0	0
9	PAYMENT	16,975.29	C650031151	0	0	M1772639695	0	0
9	CASH_OUT	63,800.22	C976518927	152,851	89,050.78	C615508627	6,417	70,217.22
9	PAYMENT	7,470.24	C2029582815	89,050.78	81,580.54	M722735399	0	0
9	PAYMENT	22,611.54	C12140455	1,390	0	M426566840	0	0
9	PAYMENT	21,993.02	C644202571	0	0	M762536073	0	0
9	CASH_OUT	77,084.39	C1685988999	40,622	0	C1384323699	0	77,084.39
9	PAYMENT	2,095.43	C449398676	4,501	2,405.57	M304524062	0	0
9	TRANSFER	1,624,635.47	C619181819	3,561	0	C1601211078	0	1,624,635.47
9	DEBIT	13,696.46	C825800446	40,617	26,920.54	C1918034924	3,516,411.92	3,351,554.23
9	PAYMENT	17,989.87	C1629332138	11,275	0	M1178901452	0	0
9	CASH_IN	250,954.83	C1569717713	10,808	261,762.83	C464451704	1,473,626.12	1,805,758.37
9	PAYMENT	8,061.09	C703872984	261,762.83	253,701.74	M636539070	0	0
9	CASH_OUT	263,901.92	C1200137527	221,687	0	C68563177	11,069	80,452.34
9	CASH_OUT	262,839.02	C1707850082	16,030	0	C173275257	191,339.02	454,178.04
9	PAYMENT	4,057.92	C1841905916	0	0	M1319049435	0	0
9	PAYMENT	9,377.38	C1279044898	60,445	51,067.62	M1946422638	0	0
9	PAYMENT	14,613.8	C1408069042	51,067.62	36,453.82	M1694695124	0	0
9	PAYMENT	12,301.13	C1291717355	14,318	2,016.87	M415568231	0	0
9	CASH_OUT	138,702.47	C545091376	302,120	163,417.53	C28125426	5,265,839.35	5,623,663.22
9	TRANSFER	430,425.52	C1383842229	24,480	0	C884166426	0	439,056.87
9	CASH_OUT	77,091.14	C1852710979	4,556	0	C1705929636	228,714.72	1,137,829.46
9	PAYMENT	11,608.6	C1578126016	806	0	M366979805	0	0
9	DEBIT	10,434.76	C430286778	368,379	357,944.24	C906314725	36,607	47,041.76
9	PAYMENT	747.15	C114745589	162,284.19	161,537.04	M1514994853	0	0
9	CASH_OUT	114,899.27	C850214003	161,537.04	46,637.77	C703976121	1,058,876.85	1,161,923.8
9	CASH_IN	92,568.04	C109172203	17,030	109,598.04	C622609024	0	0
9	PAYMENT	2,513.63	C929127558	109,598.04	107,084.41	M183842587	0	0
9	CASH_OUT	88,312.58	C1373686930	15,985	0	C223031720	61,237	381,389.99
9	CASH_IN	61,767.94	C1497789896	55,815	117,582.94	C1164555074	38,008	0
9	PAYMENT	20,582.1	C1686017802	117,582.94	97,000.84	M1192241521	0	0
9	PAYMENT	8,727.56	C272886109	97,000.84	88,273.28	M2059482792	0	0
9	PAYMENT	887.92	C1779906621	88,273.28	87,385.36	M738906031	0	0
9	PAYMENT	3,005.17	C588038770	87,385.36	84,380.19	M1342948557	0	0
9	PAYMENT	18,569.4	C51300385	84,380.19	65,810.79	M2030245976	0	0
9	PAYMENT	11,645.15	C1012484696	65,810.79	54,165.64	M846912690	0	0
9	PAYMENT	14,394.48	C1203782940	54,165.64	39,771.16	M652235876	0	0
9	PAYMENT	2,391.4	C1352515946	39,771.16	37,379.75	M879102087	0	0
9	PAYMENT	7,703.67	C1909150642	37,379.75	29,676.08	M1428978331	0	0
9	PAYMENT	5,773.11	C1803843525	29,676.08	23,902.98	M1864525826	0	0
9	PAYMENT	52,382.05	C1155522711	11,366	0	M1913762357	0	0
9	CASH_OUT	289,815.44	C979622381	0	0	C194988831	1,562,212.01	1,852,027.44
9	CASH_OUT	153,969.04	C1191036123	0	0	C824208363	160,517.57	314,486.61
9	CASH_OUT	272,576.8	C2107465675	223	0	C2009468024	48,748.31	321,325.11
9	PAYMENT	29,266.25	C48417367	20,497	0	M644532055	0	0
9	PAYMENT	22,778.96	C244913245	10,971	0	M426598722	0	0
9	PAYMENT	3,453.54	C222928970	40,323	36,869.46	M2112462539	0	0
9	PAYMENT	17,146.92	C999577303	36,869.46	19,722.55	M1233209238	0	0
9	CASH_OUT	76,205.23	C151713052	570	0	C1474135898	82,258	0
9	CASH_OUT	17,736.49	C941899056	149	0	C1814361629	18,684.78	36,421.27
9	CASH_OUT	239,725.35	C564127245	236	0	C1325349830	0	0
9	PAYMENT	1,438	C1650567263	0	0	M1008538394	0	0
9	PAYMENT	29,196.03	C625570836	0	0	M2067288382	0	0
9	CASH_OUT	67,317.46	C343162198	21,790	0	C2071755416	7,894	75,211.46
9	CASH_IN	166,968.94	C1084582145	0	166,968.94	C1448147359	384,402.49	98,126.25
9	CASH_IN	152,530.12	C773999829	166,968.94	319,499.05	C1963658928	467,343.41	680,371.49
9	CASH_IN	123,635.11	C397035918	319,499.05	443,134.17	C914293025	2,755,264.61	3,242,062.65
9	CASH_IN	504,068.89	C570509472	443,134.17	947,203.05	C2131465140	1,491,314.86	1,204,952.54
9	CASH_IN	19,746.52	C1225248896	947,203.05	966,949.57	C1465718273	52,943	305,112.83
9	CASH_IN	464,281.3	C1979677073	966,949.57	1,431,230.87	C1839337592	3,942,581.57	3,586,165.17
9	CASH_IN	111,785.6	C819771545	1,431,230.87	1,543,016.47	C1463942959	317,773	2,577,218.33
9	CASH_IN	262,276.7	C405844586	1,543,016.47	1,805,293.17	C471003380	287,426.2	25,149.5
9	CASH_IN	38,675.7	C1875178044	1,805,293.17	1,843,968.86	C1326121635	202,020.02	352,198.27
9	CASH_IN	27,005.2	C1643720100	1,843,968.86	1,870,974.06	C1623014027	969,659.88	1,470,625.56
9	CASH_IN	2,291.28	C875846002	1,870,974.06	1,873,265.34	C1255140302	5,040	2,748.72
9	CASH_IN	150,480.68	C696917628	1,873,265.34	2,023,746.03	C420925675	603,052.51	582,874.35
9	CASH_IN	93,020.3	C1628920931	2,023,746.03	2,116,766.33	C1196307684	1,749,073.65	1,925,667.34
9	CASH_OUT	201,213.85	C1235999208	29,883	0	C1834583002	10,566	0
9	PAYMENT	21,661.79	C1606612582	0	0	M650279452	0	0
9	CASH_OUT	95,610.99	C2104348387	107,998	12,387.01	C2115498160	277,738.63	373,349.62
9	CASH_OUT	106,640.39	C1788755007	132,183	25,542.61	C1493448513	1,075,149.48	1,181,789.87

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