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	TRANSFER	588,558.65	C1494698355	0	0	C1816757085	14,283,867.21	15,197,761.94
9	TRANSFER	158,882.53	C1482627725	0	0	C1785910017	460,998.37	730,136.74
9	TRANSFER	16,712.44	C296203753	0	0	C1945740508	49,695.77	66,408.21
9	TRANSFER	291,306.05	C1175018953	0	0	C183354406	4,267,082.25	4,803,129.68
9	TRANSFER	171,153.6	C624351402	0	0	C1900645000	292,023.1	619,381.92
9	TRANSFER	182,544.24	C85796339	0	0	C664038638	1,194,632.96	1,377,177.2
9	TRANSFER	1,149,748.09	C691650628	0	0	C54142591	6,633,045.05	10,403,208.53
9	PAYMENT	5,064.26	C634529727	6,016	951.74	M917653543	0	0
9	CASH_OUT	450,417.3	C1525465535	95,114	0	C656802017	0	44,629.07
9	PAYMENT	6,391.52	C1034948934	366,379	359,987.48	M158017168	0	0
9	CASH_OUT	104,865.84	C758949098	139,159.02	34,293.18	C88226327	0	104,865.84
9	PAYMENT	574.27	C299985355	34,293.18	33,718.91	M744906896	0	0
9	PAYMENT	20,875.81	C2087296042	1,055	0	M876248249	0	0
9	PAYMENT	15,356.28	C772793540	136,698	121,341.72	M829584245	0	0
9	CASH_OUT	350,298.78	C30024125	13,633	0	C955352041	0	1,306,929.43
9	CASH_OUT	210,106.54	C1727158921	134	0	C35534346	0	272,127.74
9	PAYMENT	16,088.82	C923450199	104,539	88,450.18	M365010712	0	0
9	PAYMENT	21.79	C1171686356	88,450.18	88,428.39	M822394869	0	0
9	CASH_OUT	55,033.71	C1396079233	1,700	0	C221425640	295,332.87	409,136.47
9	PAYMENT	14,303.58	C1251350176	0	0	M1001382917	0	0
9	CASH_OUT	126,090.67	C801116050	9,365	0	C725400620	1,038.26	563,302.41
9	PAYMENT	24,757.71	C1338149529	76,507	51,749.29	M899397335	0	0
9	CASH_IN	183,939.95	C1901130669	115,695.76	299,635.71	C2050588431	0	0
9	PAYMENT	9,990.51	C1581506186	299,635.71	289,645.2	M93196697	0	0
9	CASH_OUT	213,727.64	C1833640689	20,972	0	C1384149246	379,333.69	593,061.34
9	PAYMENT	21,308.79	C460355950	0	0	M1527206660	0	0
9	CASH_IN	97,432.63	C787514148	6,615	104,047.63	C1411531045	0	0
9	PAYMENT	28,806.28	C446193825	417,438	388,631.72	M37470613	0	0
9	CASH_OUT	191,592.2	C1673870757	388,631.72	197,039.52	C1240091493	295,641.8	152,959.22
9	CASH_OUT	312,969.51	C1225157466	185	0	C60216880	152,215.32	465,184.83
9	CASH_IN	29,659.32	C281184179	22,098	51,757.32	C2033711470	370,146.12	491,695.75
9	CASH_OUT	312,041.54	C1286196055	98,224	0	C1736800800	0	312,041.54
9	PAYMENT	8,193.5	C105639794	0	0	M2095908954	0	0
9	CASH_OUT	144,625.91	C2023159659	23,546	0	C1482979717	2,151,707.03	2,054,023.16
9	CASH_IN	179,440.7	C2061989981	27,142	206,582.7	C1203172736	422,463.52	199,384.23
9	PAYMENT	1,036.25	C596518924	206,582.7	205,546.45	M934628351	0	0
9	CASH_IN	203,790.37	C2019020749	16,507	220,297.37	C1009195400	96,262.11	490,348.89
9	CASH_IN	219,561.56	C968058122	24,090	243,651.56	C813163690	130,202.08	316,894.09
9	CASH_IN	305,565.14	C1806689400	243,651.56	549,216.7	C129529297	1,557,500.84	1,134,621.35
9	CASH_IN	278,794.7	C1993908289	549,216.7	828,011.41	C937195105	1,776,495.58	1,372,628.46
9	CASH_IN	246,480.54	C817307888	828,011.41	1,074,491.95	C822258436	326,360	72,776.36
9	CASH_IN	71,899.92	C311331033	1,074,491.95	1,146,391.87	C632646357	89,262.93	17,363.01
9	CASH_IN	357,184.46	C110506708	1,146,391.87	1,503,576.32	C2116802101	1,565,012.18	1,293,042.35
9	CASH_IN	78,021.28	C905920751	1,503,576.32	1,581,597.6	C697172013	994,078.24	877,005.11
9	CASH_IN	28,775.99	C1019627008	1,581,597.6	1,610,373.59	C716442925	4,013,040.41	3,984,264.41
9	CASH_IN	13,907.82	C1525205249	1,610,373.59	1,624,281.41	C1540720037	1,695,224.99	2,399,032.56
9	CASH_IN	396,116.63	C1834958874	1,624,281.41	2,020,398.04	C1052117080	1,802,418.62	1,830,501.41
9	CASH_OUT	76,066.36	C585665894	42,287	0	C573496848	107,204	183,270.36
9	PAYMENT	2,045.83	C739260797	21,520	19,474.17	M808213823	0	0
9	CASH_OUT	253,270.93	C669287600	25,093	0	C686592713	3,014,160.54	2,815,509.64
9	CASH_IN	130,789.31	C1090633367	9,007	139,796.31	C1689323704	0	0
9	CASH_IN	306,001.98	C1819786267	10,308	316,309.98	C322183416	0	0
9	PAYMENT	1,741.27	C1046528271	26	0	M1034027895	0	0
9	CASH_IN	60,988.15	C1897658194	1,196	62,184.15	C1088770925	129,054	0
9	PAYMENT	4,450.86	C551356942	16,631	12,180.14	M411951011	0	0
9	PAYMENT	24,649.78	C890887806	3,045	0	M454434536	0	0
9	PAYMENT	10,841.14	C1398012670	455	0	M626345968	0	0
9	PAYMENT	8,794.18	C1581549322	50,575	41,780.82	M1972249460	0	0
9	CASH_IN	250,878.47	C969323313	107,494	358,372.47	C1044117371	4,393,432.11	4,142,553.63
9	CASH_IN	68,131.52	C908269886	16,628	84,759.52	C72565662	0	44,665.19
9	PAYMENT	3,202.88	C1285923879	15,799	12,596.12	M1219803972	0	0
9	CASH_IN	226,308.5	C1156040280	20,436	246,744.5	C279772974	280,504.15	54,195.66
9	TRANSFER	2,043,117.09	C1789123859	24,342	0	C1698371518	132	2,043,249.09
9	PAYMENT	30,095.71	C189188348	215,342	185,246.29	M1715813451	0	0
9	PAYMENT	3,511.02	C476767197	302,964	299,452.98	M1750466054	0	0
9	CASH_OUT	19,306.83	C1432996568	94,555	75,248.17	C416774658	0	31,444.36
9	CASH_OUT	262,338.84	C444666714	49,894	0	C413046895	76,155.17	260,701.29
9	CASH_OUT	296,337.86	C1363050460	0	0	C347696158	15,639,132.7	16,400,529.94
9	CASH_OUT	227,385.92	C383524403	0	0	C1390121014	914,190.45	1,545,661.89
9	CASH_OUT	107,904.78	C225978682	108,771	866.22	C372439741	5,689	113,593.78
9	DEBIT	4,714.35	C535945228	20,595	15,880.65	C1052170153	151,635.37	156,349.72
9	CASH_IN	302,348.27	C1033092273	9,815	312,163.27	C1832936189	63,284.84	0
9	PAYMENT	9,188.82	C1263009974	10,930	1,741.18	M120963356	0	0
9	PAYMENT	19,763.43	C391426166	45	0	M922935321	0	0
9	CASH_IN	147,044.22	C1011092479	75,066	222,110.22	C106764709	195	0
9	PAYMENT	527.4	C365953098	2,723	2,195.6	M657839494	0	0
9	CASH_OUT	220,302.62	C127400785	58,901	0	C1677727024	313,282.26	533,584.88
9	PAYMENT	13,477.02	C454034351	10,057	0	M240616151	0	0
9	TRANSFER	524,479.67	C122154878	16,083	0	C1141137903	14,034,253.69	17,202,746.09
9	PAYMENT	5,482.11	C1060295092	611,903	606,420.89	M614768774	0	0
9	CASH_OUT	172,877.9	C383242239	20,761	0	C763877378	364	145,738.66
9	PAYMENT	27,255.77	C785645124	0	0	M130360667	0	0
9	CASH_OUT	213,417.26	C115611061	81,925	0	C1053338766	153,853.32	367,270.59
9	CASH_OUT	236,263.88	C778345121	533	0	C970	188	306,294.56
9	PAYMENT	26,156.88	C527724791	55,212	29,055.12	M833974719	0	0
9	CASH_OUT	81,700.16	C391811969	30,775	0	C1141137903	14,558,733.36	17,202,746.09
9	CASH_OUT	278,210.75	C492941913	357,178	78,967.25	C447372046	32,182	221,757.48
9	CASH_OUT	562,228.88	C565091018	4,453	0	C1754164558	0	1,081,480.89
9	PAYMENT	8,935.18	C999047113	13,520	4,584.82	M2022274466	0	0
9	PAYMENT	11,577.45	C1760228240	4,584.82	0	M1028086925	0	0
9	CASH_OUT	131,177.72	C1743740571	50	0	C1700355047	1,455,482.66	2,356,709.28
9	CASH_IN	87,898.35	C1425540001	10,649	98,547.35	C1413230197	5,489	0
9	CASH_IN	224,747.58	C1798380765	25,018	249,765.58	C518199325	8,862	0
9	TRANSFER	1,852,446.36	C1821738498	2,596	0	C25398786	34,525	2,073,001.59
9	TRANSFER	2,239,934.12	C1897076365	0	0	C1757533511	2,386,292.9	4,798,874.27
9	TRANSFER	2,957,330.91	C1709368837	0	0	C54142591	7,782,793.14	10,403,208.53
9	TRANSFER	430,201.15	C114743696	0	0	C1623014027	1,040,424.41	1,470,625.56
9	TRANSFER	43,734.24	C1186196190	0	0	C1646561071	289,410.23	256,693.89
9	TRANSFER	430,027.27	C796732411	0	0	C802982068	4,385,227.45	7,107,504.32
9	TRANSFER	877,779.84	C1566384863	0	0	C1255024717	17,593,344.17	18,803,381.54

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