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_IN	201,772.61	C317352026	398,279.21	600,051.82	C1496845040	698,869.46	683,973.73
9	CASH_IN	16,275.19	C1516707740	600,051.82	616,327	C154319946	158,043.07	42,006.31
9	CASH_IN	3,567.85	C1202427467	616,327	619,894.85	C1859482835	142,986	139,418.15
9	PAYMENT	32,198.64	C709741052	19,916	0	M1805962327	0	0
9	DEBIT	1,703.27	C165524800	0	0	C676826990	100,569	102,272.27
9	CASH_IN	271,753.81	C316630014	55,306	327,059.81	C1015710531	23,325	144,468.69
9	PAYMENT	9,520.48	C1444498032	277	0	M454222480	0	0
9	CASH_OUT	29,314.84	C2139169543	1,201	0	C868288978	972,668.69	826,126.74
9	CASH_IN	157,848.01	C380137370	111,970	269,818.01	C190097337	0	0
9	PAYMENT	34,686.34	C184479221	1,048	0	M108300376	0	0
9	CASH_OUT	71,993.6	C1880824458	101,877	29,883.4	C444647547	0	220,982.64
9	PAYMENT	18,762.3	C630882220	29,883.4	11,121.11	M1492561839	0	0
9	TRANSFER	78,397.48	C2061683361	232	0	C1264320899	530,924.61	609,322.09
9	PAYMENT	7,088.25	C1384468541	20,399	13,310.75	M605299422	0	0
9	PAYMENT	11,777.55	C1240623652	13,310.75	1,533.2	M631834233	0	0
9	PAYMENT	2,907.23	C1574288969	61,583	58,675.77	M1490183679	0	0
9	CASH_IN	16,760.72	C36407179	153,134	169,894.72	C643474284	289,645.2	272,884.48
9	TRANSFER	543,489.06	C1876743033	15,591	0	C2040616075	7,165.15	529,729.09
9	CASH_OUT	313,252.93	C520818493	9,371	0	C1843103642	51,080	364,332.93
9	PAYMENT	1,190.17	C1413315774	0	0	M175423085	0	0
9	CASH_OUT	158,533.22	C62579521	226,998	68,464.78	C1927884209	23,232	0
9	CASH_IN	81,204.17	C1141860076	41,886	123,090.17	C1871293699	775,007.75	880,337.58
9	CASH_IN	182,360.58	C2070428255	602,247	784,607.58	C270095066	0	0
9	CASH_OUT	87,548.65	C1413510281	219	0	C1536091721	0	87,548.65
9	PAYMENT	19,923.65	C11810219	51,647	31,723.35	M1068698455	0	0
9	CASH_OUT	702,606.51	C95646780	31,723.35	0	C1727565779	7,723,686.55	8,723,454.24
9	CASH_OUT	404,980.39	C1375779903	0	0	C262828207	873,225.25	946,278.08
9	CASH_OUT	549,716.03	C1941492409	0	0	C1049804269	1,652,943.97	2,346,246.55
9	CASH_OUT	157,435.07	C1425442346	0	0	C1562773081	197,360.57	574,760.51
9	CASH_OUT	35,453.18	C1257904668	0	0	C222882273	134,860.64	170,313.82
9	CASH_OUT	40,718.88	C499951160	0	0	C196598321	660,119	751,804.6
9	CASH_OUT	155,330.38	C676631074	0	0	C10550299	620,397	1,058,143.76
9	CASH_OUT	226,384.83	C1223923412	0	0	C527599317	1,651,701.13	1,878,085.96
9	CASH_OUT	64,493.51	C1388535596	0	0	C1028574311	5,084,974.88	5,393,689.37
9	CASH_OUT	4,471.07	C709287466	0	0	C1820688445	22,617	168,280.12
9	CASH_OUT	222,054.93	C646941890	0	0	C382329720	2,029,462.72	7,233,342.46
9	CASH_OUT	225,794.65	C1923017713	0	0	C884262954	3,289,754.52	3,693,285.75
9	CASH_OUT	324,430.54	C980218033	0	0	C66497191	3,185,949.68	5,953,432.84
9	CASH_OUT	256,776.78	C642240088	0	0	C1558468137	260,288.42	288,064.39
9	CASH_OUT	156,776.87	C2088021966	0	0	C1570076320	1,356,975.1	1,513,751.98
9	CASH_OUT	117,259.83	C2041578194	0	0	C1006214893	416,148	678,129.84
9	CASH_OUT	65,449.11	C604281901	0	0	C1271057169	1,172,513.54	1,405,839.23
9	CASH_OUT	212,161.66	C1017750523	0	0	C1316198760	325,657.17	565,578.72
9	CASH_OUT	80,553.72	C1702519167	0	0	C476800120	1,683,628.84	2,312,841.77
9	CASH_OUT	339,660.85	C472209808	5,073	0	C2101652614	192	339,852.85
9	CASH_OUT	345,160.03	C482368461	68,232	0	C920002301	5,544	657,682.61
9	CASH_OUT	499,335.34	C1837598165	12,072	0	C157658054	0	499,335.34
9	CASH_IN	297,858.23	C1530945667	119,635	417,493.23	C872991067	0	0
9	TRANSFER	1,519,107.33	C1830767522	417,493.23	0	C802982068	4,815,254.72	7,107,504.32
9	TRANSFER	1,551,148.25	C1939827711	0	0	C518953848	1,849,978.06	3,457,337.6
9	TRANSFER	557,911.88	C577237364	0	0	C1540720037	1,681,317.17	2,399,032.56
9	TRANSFER	840,932	C2063325635	0	0	C40075281	7,877,835.63	10,236,835.52
9	TRANSFER	1,119,901.02	C1831784293	0	0	C529351377	1,184,897.67	2,657,145.41
9	TRANSFER	356,698.14	C1709605292	0	0	C1515979807	13,108,537.56	13,758,312.04
9	TRANSFER	491,403.25	C2023170101	0	0	C225852166	1,736,696.68	2,373,037.55
9	TRANSFER	1,073,771.08	C1543953189	0	0	C611621587	4,773,434.39	6,537,120.37
9	TRANSFER	608,809.77	C1204318759	0	0	C1394526584	4,935,984.45	5,743,302.38
9	TRANSFER	572,946.4	C384987283	0	0	C1802632685	4,794,999.46	5,367,945.86
9	TRANSFER	661,013.66	C1470463216	0	0	C836878317	1,042,810.61	1,224,623.04
9	TRANSFER	5,252.16	C1032870610	0	0	C733858703	10,969	16,221.16
9	PAYMENT	9,639.77	C969760269	11,052	1,412.23	M1019139919	0	0
9	CASH_OUT	375,598.14	C1082162900	20,665	0	C746359178	2,069,000.92	2,444,599.06
9	CASH_IN	194,423.24	C2147085020	21,136	215,559.24	C130610217	27,127	0
9	CASH_OUT	113,460.43	C739769880	11,188	0	C1927436746	0	113,460.43
9	CASH_OUT	242,448.78	C1717129338	11,146	0	C1163480574	2,592,040.06	3,345,975.83
9	PAYMENT	23,165.34	C636286139	6,606	0	M359876048	0	0
9	CASH_OUT	152,280.57	C101158488	0	0	C897697267	442,405.44	259,361.88
9	CASH_IN	233,533.22	C712103010	14,467	248,000.22	C1274549499	424	193,099.18
9	CASH_OUT	414,311.92	C1761256635	248,000.22	0	C1243393970	1,620,860.55	2,035,172.48
9	CASH_IN	24,247.99	C1739076017	45,400	69,647.99	C1788314109	0	0
9	DEBIT	7,485.48	C1575421522	22,030	14,544.52	C575389119	157,316	823,269.98
9	CASH_IN	128,956.89	C2031164232	60,172	189,128.89	C1154280433	2,251,415.48	2,279,149.19
9	PAYMENT	5,040.06	C1148434349	189,128.89	184,088.83	M1651520299	0	0
9	CASH_OUT	238,731.62	C130051233	20,779	0	C773216199	194,023.79	420,719.35
9	CASH_IN	45,591.23	C1996155978	0	45,591.23	C1726894262	0	0
9	PAYMENT	6,840.97	C795735015	45,591.23	38,750.25	M1290237002	0	0
9	PAYMENT	7,940.54	C1220983827	8,069	128.46	M1778352637	0	0
9	CASH_IN	430,795.06	C692958702	128.46	430,923.53	C358804045	960,201.88	785,894.29
9	CASH_IN	63,395.16	C1585435049	430,923.53	494,318.69	C762570948	3,913,951.96	4,441,247.92
9	CASH_IN	241,388.01	C598005841	494,318.69	735,706.69	C1099915107	614,699.36	573,272.7
9	CASH_IN	265,830.8	C918640049	735,706.69	1,001,537.49	C229354194	506,942.88	0
9	CASH_IN	52,026.58	C1919382594	1,001,537.49	1,053,564.07	C1965245761	75,426.32	0
9	CASH_IN	405,788.23	C1379209534	1,053,564.07	1,459,352.31	C656802017	450,417.3	44,629.07
9	CASH_IN	205,230.21	C1473658233	1,459,352.31	1,664,582.52	C1115240385	1,008,238.91	803,008.7
9	CASH_IN	6,641.02	C1803978479	1,664,582.52	1,671,223.54	C2131465140	987,245.98	1,204,952.54
9	CASH_IN	115,960.87	C571091641	1,671,223.54	1,787,184.41	C1337741679	4,920,413.17	4,686,899.27
9	CASH_IN	139,362.6	C1489793831	1,787,184.41	1,926,547.01	C323564821	154,789	15,426.4
9	CASH_IN	127,656.18	C1041739954	1,926,547.01	2,054,203.19	C1021790512	141,506.84	618,554.86
9	CASH_IN	115,642.85	C1643767905	2,054,203.19	2,169,846.04	C716083600	7,558,420.6	10,816,642.54
9	CASH_IN	239,091.01	C315967749	2,169,846.04	2,408,937.05	C386501381	247,211.88	0
9	CASH_IN	100,855.19	C700138803	2,408,937.05	2,509,792.24	C422342907	1,281,514.33	1,608,436.13
9	CASH_IN	228,049.13	C707453590	2,509,792.24	2,737,841.37	C170954749	636,069.61	1,045,982.11
9	CASH_IN	439,132.03	C79605074	2,737,841.37	3,176,973.4	C1730752455	5,008,592.32	4,677,041.38
9	CASH_IN	60,959.2	C1008419233	3,176,973.4	3,237,932.59	C973641248	148,150.33	15,484.05
9	CASH_IN	245,253.74	C1341790668	3,237,932.59	3,483,186.34	C492997256	3,650,229.1	3,404,975.35
9	CASH_IN	18,436.97	C842624247	3,483,186.34	3,501,623.31	C248688615	98,129	131,369.82
9	CASH_IN	105,810.9	C1134330847	3,501,623.31	3,607,434.21	C346546542	956,664.8	1,199,025.49
9	CASH_IN	103,742.32	C636277828	3,607,434.21	3,711,176.53	C1746150957	262,823.5	159,081.18
9	CASH_IN	65,725.52	C986160460	3,711,176.53	3,776,902.05	C1950696591	2,117,710.19	3,974,762.24
9	CASH_IN	64,727.47	C1130369079	3,776,902.05	3,841,629.52	C1059705312	140,173	624.93

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