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	190,158.12	C1816934796	0	0	C590310947	220,841.97	288,724.36
9	CASH_OUT	50,224.98	C2005608963	0	0	C1800159847	197,379	70,788.74
9	CASH_OUT	238,432.27	C510671284	0	0	C982891593	496,298.11	1,209,575.45
9	CASH_OUT	239,077.78	C1104777133	0	0	C796028148	1,279,277.93	3,540,513.22
9	CASH_OUT	81,661.91	C1288982083	0	0	C87192171	137,418.46	277,050.48
9	CASH_OUT	132,476.43	C1646374632	0	0	C1277716905	334,582.32	379,798.79
9	CASH_OUT	63,475.77	C2097383041	0	0	C1765998352	1,387,726.04	2,729,968.78
9	CASH_OUT	121,352.19	C1890245227	0	0	C569022831	2,087,752.85	2,182,623.14
9	CASH_OUT	153,238.03	C518141035	0	0	C378841819	267,095.19	0
9	CASH_OUT	94,917.49	C1910214577	0	0	C1021853943	99,349	2,313,705.77
9	CASH_OUT	130,160.19	C269301893	0	0	C2082673402	218,486.67	348,646.86
9	CASH_OUT	27,700.54	C919785837	0	0	C486108916	1,122,091.69	1,404,939.03
9	CASH_OUT	63,829.77	C966589104	0	0	C262828207	809,395.48	946,278.08
9	CASH_OUT	28,839.04	C345463861	0	0	C668849042	68,520.95	464,995.09
9	CASH_OUT	11,916.8	C1839699762	0	0	C1102765913	20,671	0
9	CASH_OUT	438,707.9	C1298037330	0	0	C1225439033	554,189.76	992,897.66
9	CASH_OUT	191,620.9	C331960371	0	0	C1247615506	414,713.99	121,947.75
9	CASH_OUT	105,191.71	C1032966283	0	0	C1510452783	647,010.43	439,395.5
9	CASH_OUT	299,470.27	C1826541068	0	0	C1023535667	1,485,435.07	1,784,905.34
9	CASH_OUT	174,594.6	C1382851887	0	0	C1802632685	4,620,404.86	5,367,945.86
9	CASH_OUT	203,235.92	C192753561	0	0	C531593626	633,650.15	1,081,751.08
9	CASH_OUT	33,035.18	C953922549	0	0	C1652098016	151,078	0
9	CASH_OUT	366,703.83	C586130508	0	0	C738590621	1,311,426.86	2,050,832.11
9	CASH_OUT	440,618.04	C362625251	0	0	C643021151	758,778.39	1,199,396.43
9	CASH_OUT	48,693.92	C2004802606	0	0	C812586739	741,849.95	790,543.87
9	CASH_OUT	351,557.83	C308256047	0	0	C849038219	2,647,573.31	2,186,554.86
9	CASH_OUT	3,102.56	C1305315052	0	0	C1484916441	188,062.26	191,164.82
9	CASH_OUT	216,005.17	C829154710	0	0	C306206744	10,062,460.52	10,830,190.47
9	CASH_OUT	209,605.74	C821415993	11,255	0	C2068216232	78,368.63	1,244,658.92
9	PAYMENT	5,673.57	C1580041709	0	0	M2138477090	0	0
9	PAYMENT	22,495.73	C291479311	15,459	0	M263577861	0	0
9	CASH_OUT	136,092.96	C1032130547	51,317	0	C187569650	1,789	481,359.01
9	PAYMENT	25,481.78	C1982426595	30,980	5,498.22	M467870670	0	0
9	TRANSFER	824,095.73	C1006523518	11,569	0	C90454488	33,107	12,566,562.49
9	CASH_OUT	190,404.08	C772877925	73,849	0	C286738540	49,538.57	239,942.65
9	PAYMENT	11,969.32	C325716017	339	0	M295023809	0	0
9	CASH_OUT	308,491.17	C1484873513	0	0	C58321887	353,506.27	800,903.56
9	CASH_OUT	215,057.32	C2143559770	132	0	C810334748	225,619.56	440,676.88
9	CASH_IN	188,406.69	C1009554451	52,057	240,463.69	C1337860097	12,477.1	0
9	PAYMENT	17,618.32	C2301163	9,904	0	M1384739793	0	0
9	PAYMENT	11,088.14	C210853674	30,372	19,283.86	M1413865127	0	0
9	PAYMENT	6,296.17	C1285117056	69,840	63,543.83	M1427616057	0	0
9	CASH_OUT	236,889.23	C1408879806	63,543.83	0	C1859965144	1,194,224.52	926,625.06
9	PAYMENT	27,303.38	C691245184	43,106	15,802.62	M797506674	0	0
9	PAYMENT	4,673.83	C1199443651	15,802.62	11,128.79	M1518319278	0	0
9	PAYMENT	27,520.54	C1870502641	11,128.79	0	M134119424	0	0
9	PAYMENT	11,519.98	C817995306	0	0	M397186138	0	0
9	PAYMENT	7,338.59	C335887948	0	0	M1728598604	0	0
9	PAYMENT	2,068.86	C1527029833	0	0	M687464759	0	0
9	PAYMENT	27,854.59	C364076346	0	0	M806156274	0	0
9	PAYMENT	7,843.58	C1316233042	0	0	M702791666	0	0
9	PAYMENT	7,460.53	C641101177	0	0	M1909632298	0	0
9	PAYMENT	32,066.88	C531804877	0	0	M731546342	0	0
9	CASH_OUT	88,619.21	C1053982537	34,252	0	C1337062880	11,687	390,805.63
9	PAYMENT	6,853.18	C1510817348	1,067,999.19	1,061,146.01	M1352911634	0	0
9	PAYMENT	10,903.8	C802287186	1,061,146.01	1,050,242.21	M39122134	0	0
9	PAYMENT	1,776.71	C832046534	1,050,242.21	1,048,465.5	M2142090172	0	0
9	CASH_OUT	56,645.13	C1605263717	38,842	0	C1593814799	152,914.33	209,559.45
9	CASH_OUT	79,254.54	C2054802434	2,618	0	C152213122	375,928.55	595,953.69
9	CASH_OUT	75,783.78	C197021886	1,713	0	C961113212	897,335	1,021,009.02
9	PAYMENT	7,087	C429662758	0	0	M899013945	0	0
9	PAYMENT	4,476.37	C28843605	40,662	36,185.63	M2029684092	0	0
9	PAYMENT	4,495.68	C988503	977,022	972,526.32	M468221050	0	0
9	CASH_IN	130,854.76	C1516475364	115,997	246,851.76	C1807263423	10,603	0
9	PAYMENT	12,114.61	C1981689009	56,186	44,071.39	M247675528	0	0
9	PAYMENT	10,614.79	C1443925126	1,142	0	M279628051	0	0
9	PAYMENT	21,667.49	C399905811	0	0	M5667611	0	0
9	CASH_IN	303,726.22	C1391502123	33,248	336,974.22	C391683289	21,484	0
9	CASH_OUT	285,867.82	C341056055	29,797	0	C1588635270	164,962.39	376,033.34
9	CASH_IN	61,390.77	C864412194	1,818	63,208.77	C793305966	122,947	61,556.23
9	CASH_OUT	427,011.38	C3725802	63,208.77	0	C1840046890	793,736.22	1,374,049.81
9	CASH_OUT	434,062.26	C1460067133	887	0	C1063418068	0	434,062.26
9	PAYMENT	11,956.1	C1664611912	167	0	M2134871294	0	0
9	CASH_OUT	75,061.7	C965672314	0	0	C1334516123	92,759	0
9	CASH_OUT	8,998.42	C1479546437	0	0	C587433505	202,287.16	211,285.58
9	CASH_OUT	227,997.36	C82390717	0	0	C366015139	4,774,888	5,626,564
9	CASH_OUT	53,773.57	C120720034	0	0	C97725839	211,612.15	283,578.55
9	CASH_OUT	221,971.11	C1226396179	0	0	C711248671	1,456,302.77	2,543,041.62
9	CASH_OUT	236,315	C289666891	0	0	C2067466390	1,777,008.28	3,195,253.76
9	CASH_OUT	190,701.89	C1553116952	0	0	C384209960	240,486.42	524,217
9	CASH_OUT	415,258.67	C1273157938	0	0	C836509598	13,254,212.43	13,351,673.06
9	CASH_OUT	207,717.23	C1214813079	0	0	C909295153	11,577,924.15	11,785,641.38
9	CASH_OUT	124,234.34	C1184877694	0	0	C1918034924	3,530,108.39	3,351,554.23
9	CASH_OUT	96,293.06	C263995866	0	0	C1441210143	745,031.8	841,324.86
9	CASH_OUT	60,372.09	C1388982870	0	0	C2072347016	126,085.55	0
9	CASH_OUT	30,578.53	C1580398515	0	0	C1268928006	41,610	0
9	CASH_OUT	149,910.3	C1719020599	0	0	C727209127	5,051,070.92	5,664,890.29
9	CASH_OUT	241,392.52	C195625906	0	0	C801142660	16,408,480.12	17,059,117.57
9	CASH_OUT	138,569.06	C141744147	0	0	C1971344738	750,271.41	888,840.46
9	CASH_OUT	1,351.81	C1102326209	0	0	C284320179	252,135.54	253,487.36
9	CASH_OUT	261,700.03	C376746580	0	0	C966526472	1,789,341.34	2,357,527.24
9	CASH_OUT	346,585.38	C1434687419	0	0	C893339434	1,686,521.23	2,979,450.7
9	CASH_OUT	441,628.76	C1261399896	0	0	C732929122	2,484,882.24	2,942,620.71
9	CASH_OUT	295,243.17	C733330909	0	0	C665576141	14,786,300.22	15,708,104.54
9	CASH_OUT	16,000.8	C417352941	0	0	C219548740	20,709	36,709.8
9	CASH_OUT	620,558.19	C1368862213	0	0	C1321640594	1,042,403.4	1,662,961.59
9	CASH_OUT	97,488.38	C1643302592	6,387	0	C1448147359	217,433.55	98,126.25
9	CASH_OUT	131,528.3	C1731189878	91,144	0	C667529162	100,994	232,522.3
9	CASH_IN	88,692.49	C2100458330	3,549	92,241.49	C1057152052	25,027.89	98,779.87
9	CASH_OUT	358,626.96	C364744191	31,801	0	C2030493231	159,826	518,452.96

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