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	68,057.85	C1154386410	368,392.63	300,334.78	C2011240480	171,344.15	140,828.89
9	PAYMENT	22,049.42	C1644438048	125	0	M1093085397	0	0
9	CASH_OUT	271,105.18	C788937736	5,146	0	C1121780053	350	522,360.41
9	PAYMENT	22,673.77	C523723227	546,567.11	523,893.34	M1558267199	0	0
9	PAYMENT	33,270.92	C620277750	523,893.34	490,622.42	M973091101	0	0
9	CASH_OUT	407,379.23	C505263679	18,827	0	C892015394	1,816	641,326.8
9	PAYMENT	6,911.74	C1216594046	0	0	M702894471	0	0
9	PAYMENT	24,055.78	C307631487	104,479	80,423.22	M1628038468	0	0
9	CASH_IN	71,551.1	C937384235	80,423.22	151,974.32	C1267575834	192,827.78	121,276.68
9	CASH_IN	253,326.05	C875913022	151,974.32	405,300.37	C1175655749	440,444	290,358.21
9	CASH_IN	364,879.24	C384457002	405,300.37	770,179.61	C63475121	519,853.57	154,974.33
9	CASH_IN	11,661.59	C954707318	770,179.61	781,841.2	C429778611	13,532	0
9	CASH_IN	34,750.38	C1966910784	781,841.2	816,591.58	C681835572	42,910.72	8,160.34
9	CASH_IN	6,505.06	C1810808950	816,591.58	823,096.63	C1050758685	67,034.71	60,529.65
9	CASH_IN	342,790.63	C789178152	823,096.63	1,165,887.26	C1260889084	1,162,222.28	2,731,193.68
9	CASH_IN	109,765.95	C704668578	1,165,887.26	1,275,653.21	C1510452783	752,202.14	439,395.5
9	CASH_IN	187,753.81	C986094863	1,275,653.21	1,463,407.02	C1986006160	604,328.82	416,575.01
9	CASH_IN	27,876.89	C657856337	1,463,407.02	1,491,283.91	C801412408	67,124.59	0
9	CASH_IN	40,262.78	C1206293560	1,491,283.91	1,531,546.69	C1163056956	54,099	0
9	CASH_IN	258,318.33	C1859318293	1,531,546.69	1,789,865.01	C716442925	4,271,358.73	3,984,264.41
9	CASH_IN	137,394.21	C1618097189	1,789,865.01	1,927,259.23	C1475909248	952,602.01	830,369.34
9	CASH_IN	285,946.93	C2011773925	1,927,259.23	2,213,206.15	C1401721023	1,602,681.63	1,190,143.7
9	CASH_OUT	97,803.46	C81606260	16,441	0	C1058820280	157,703.83	26,953.61
9	TRANSFER	2,376,440.06	C2103852704	23,468	0	C1857852787	45,367.65	3,020,159.75
9	PAYMENT	4,697.64	C214236725	21,277	16,579.36	M843897435	0	0
9	PAYMENT	21,344.69	C1599026416	2,139	0	M328237703	0	0
9	PAYMENT	18,316.69	C948892566	718,737	700,420.31	M1824815326	0	0
9	PAYMENT	40,776.85	C1250568450	100,028	59,251.15	M1561923182	0	0
9	CASH_IN	22,692.87	C314852376	21,551	44,243.87	C480267345	19,889	3,049,635.97
9	CASH_IN	272,805.28	C1569311766	285,104	557,909.28	C828527190	135	0
9	CASH_OUT	54,949.51	C1188052124	423	0	C1276160402	34,065	89,014.51
9	PAYMENT	17,105.62	C1403990102	305,454	288,348.38	M1669024447	0	0
9	CASH_OUT	123,318.97	C1887552442	267,119	143,800.03	C1177546771	20,554	143,872.97
9	PAYMENT	33,859.42	C938620394	148,815	114,955.58	M494243522	0	0
9	TRANSFER	232,858.1	C610406753	116	0	C1423992712	13,803,333.72	14,036,191.82
9	PAYMENT	7,614.44	C1509988932	0	0	M2088483211	0	0
9	PAYMENT	12,345.85	C1305033560	0	0	M2031403673	0	0
9	CASH_OUT	319,049.02	C655926597	8,747.9	0	C262355562	31,621	238,944.02
9	PAYMENT	15,380.36	C110028748	0	0	M43589566	0	0
9	PAYMENT	5,577.69	C1564870014	22,306	16,728.31	M1058451742	0	0
9	PAYMENT	8,476.03	C1314357687	121,598	113,121.97	M75043628	0	0
9	CASH_IN	112,172.9	C1769577256	77,130	189,302.9	C840437499	0	0
9	CASH_IN	151,694.15	C1668110680	9,442	161,136.15	C366054241	0	0
9	CASH_OUT	92,442.59	C289748667	22,050	0	C1846690874	125,390.06	0
9	CASH_OUT	83,138.5	C1575593932	149,273	66,134.5	C516306293	12,850.05	95,988.55
9	CASH_OUT	176,658.84	C2020398978	493	0	C1467301185	299,304.79	475,963.64
9	CASH_OUT	213,150.92	C1908598350	7,989	0	C747184469	5,334,311.42	9,380,684.77
9	PAYMENT	31,283.67	C1225455139	1,632	0	M1506668297	0	0
9	PAYMENT	20,241.73	C1191441269	0	0	M563453261	0	0
9	CASH_OUT	91,636.13	C1060162738	324,848	233,211.87	C697172013	902,442.11	877,005.11
9	TRANSFER	398,973.61	C162781690	10,573	0	C1489406543	52,934	586,981.18
9	PAYMENT	47,368.48	C1366498274	177,730	130,361.52	M1551997812	0	0
9	DEBIT	3,742.95	C1701677322	10,102	6,359.05	C1413651097	39,935	43,677.95
9	CASH_OUT	244,662.22	C1921445972	28,789	0	C1332133484	79,509	324,171.22
9	PAYMENT	23,087.79	C1004751341	21,042	0	M1802055646	0	0
9	PAYMENT	4,118.08	C1648741984	32,112	27,993.92	M662996524	0	0
9	PAYMENT	14,836.47	C101256976	5,044	0	M616351696	0	0
9	PAYMENT	454.67	C1749429225	0	0	M1810920747	0	0
9	PAYMENT	16,611.7	C634357450	205,666	189,054.3	M1729054692	0	0
9	CASH_OUT	248,739.79	C1045377423	189,054.3	0	C1778404446	373,594.94	622,334.73
9	CASH_IN	245,970.2	C1459503680	67,144	313,114.2	C346008447	5,398,435.56	4,948,506.32
9	CASH_IN	52,764.85	C257849219	10,921	63,685.85	C2033968586	0	0
9	PAYMENT	17,034.86	C309539307	11,835	0	M1442294115	0	0
9	CASH_OUT	243,959.61	C1899961823	4,333	0	C762290017	0	243,959.61
9	CASH_OUT	52,754.32	C228691476	186,375.74	133,621.42	C1547713771	1,400	19,901.64
9	CASH_IN	311,634.67	C106301986	133,621.42	445,256.09	C115885991	4,276,083.03	7,097,788.62
9	CASH_OUT	290,454.37	C1854019386	99,244	0	C601273889	115	295,316.85
9	CASH_OUT	102,194.38	C1733967568	0	0	C1413033701	445,256.09	796,200.04
9	CASH_OUT	461,366.56	C1711987969	10,748	0	C2049813033	1,846,876.59	3,061,250.81
9	PAYMENT	3,289.36	C1346096376	33,163	29,873.64	M788412930	0	0
9	CASH_OUT	708,781.19	C409222579	29,873.64	0	C33524623	1,650,205.76	2,820,414.68
9	PAYMENT	14,382.2	C683022699	11,310	0	M644111497	0	0
9	CASH_IN	244,503.09	C2031443053	101	244,604.09	C1359673572	260,669.76	59,295.97
9	PAYMENT	9,566.48	C1076199257	61	0	M1480612727	0	0
9	PAYMENT	16,403.64	C1556403426	89,183	72,779.36	M266407203	0	0
9	PAYMENT	12,431.56	C1691706417	215,856	203,424.44	M1049886783	0	0
9	PAYMENT	5,328.5	C1141743819	41,140	35,811.5	M1132602748	0	0
9	PAYMENT	4,614.69	C205071825	5,042	427.31	M305289617	0	0
9	PAYMENT	5,209.8	C999336164	20,801	15,591.2	M1777062703	0	0
9	CASH_IN	53,405.41	C750347374	225	53,630.41	C1377735234	14,502	0
9	PAYMENT	12,656.14	C751259321	21,623	8,966.86	M305005645	0	0
9	PAYMENT	2,536.64	C627822476	4,256	1,719.36	M1108759899	0	0
9	CASH_OUT	353,757.09	C1412589862	47,747	0	C30376792	5,771	359,528.09
9	CASH_OUT	756,126.32	C920392577	8,075	0	C92317664	6,084	876,926.18
9	PAYMENT	8,367.47	C1295035769	49,809	41,441.53	M1031570697	0	0
9	CASH_IN	83,814.04	C2051055833	169,726	253,540.04	C305934	503,416.53	419,602.5
9	TRANSFER	1,892,489.57	C752284683	253,540.04	0	C1379031360	4,200,399.97	8,522,231.7
9	TRANSFER	1,430,989.97	C1690689421	0	0	C372017580	4,367,179.88	5,368,433.4
9	CASH_OUT	249,720.92	C1028152017	71	0	C1354774829	70,687.71	554,897.58
9	CASH_IN	210,275.71	C1114731465	40,191	250,466.71	C1819232721	0	0
9	TRANSFER	861,433.9	C1495048480	71,284	0	C1828826032	19,100	869,277.4
9	PAYMENT	2,434.73	C334439481	16,363	13,928.27	M1812888135	0	0
9	CASH_OUT	149,241.71	C623424308	1,333	0	C1199213870	22,045	171,286.71
9	PAYMENT	6,411.34	C427885328	22,327	15,915.66	M1940206325	0	0
9	PAYMENT	29,504.31	C1827054212	31,238	1,733.69	M204938559	0	0
9	CASH_IN	255,620.78	C490673706	21,109	276,729.78	C400720732	0	116,147.08
9	DEBIT	5,154.63	C1196932578	50,334	45,179.37	C1957476230	648,136.01	1,083,709.83
9	CASH_IN	94,595.42	C511493390	90,747	185,342.42	C1448348248	0	38,127.22
9	PAYMENT	17,119.18	C714534171	30,090	12,970.82	M1341992997	0	0
9	CASH_IN	305,678.73	C901721237	62,408	368,086.73	C1406333164	0	0

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