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	3,362,855.94	C6787213	170,947.54	0	C2036822517	5,780	3,140,175.36
9	TRANSFER	2,208,411.11	C299676567	0	0	C566698125	2,281,735.27	4,986,965.3
9	CASH_OUT	87,157.1	C604223823	20,798	0	C279730708	248,233.51	551,790.14
9	PAYMENT	15,163.76	C1254873417	0	0	M1981074277	0	0
9	PAYMENT	6,436.93	C44076603	0	0	M1003525857	0	0
9	PAYMENT	6,196.86	C801440067	914	0	M2136647741	0	0
9	PAYMENT	18,772.34	C2030907579	0	0	M1188415205	0	0
9	PAYMENT	5,509.53	C1092421733	0	0	M1798064955	0	0
9	PAYMENT	10,791.92	C2075407885	0	0	M322839920	0	0
9	CASH_OUT	25,187.49	C977881426	164,506	139,318.51	C1943497629	685,481.27	606,718.07
9	PAYMENT	21,289.58	C867547315	21,410	120.42	M1777067158	0	0
9	PAYMENT	4,772.83	C194795902	21,378	16,605.17	M2070905478	0	0
9	CASH_OUT	546,679.02	C1703005560	16,605.17	0	C1487669283	2,349,962.91	3,036,160.58
9	CASH_OUT	208,340.25	C1400396298	0	0	C66893623	1,101,420.9	1,363,130.93
9	CASH_IN	272,576.43	C986099378	8,365	280,941.43	C1176892022	364,245	262,561.81
9	TRANSFER	688,464.41	C1027240158	280,941.43	0	C749013731	6,924,565.14	9,374,434.33
9	PAYMENT	13,381.09	C1455132684	8,131	0	M1199716571	0	0
9	PAYMENT	8,049.79	C1220455847	41,454	33,404.21	M653039854	0	0
9	CASH_IN	74,191.9	C744310735	16,271	90,462.9	C533633712	898	0
9	CASH_IN	27,807.93	C2060445311	205,125.44	232,933.37	C222020906	979,785.31	898,493.99
9	PAYMENT	1,179.09	C1201782548	232,933.37	231,754.28	M88634598	0	0
9	CASH_OUT	216,741.31	C1139620031	19,436.11	0	C1867111823	238,282	762,866.34
9	PAYMENT	9,625.87	C1184158371	0	0	M210209914	0	0
9	PAYMENT	14,610.34	C1252931144	0	0	M1621940066	0	0
9	TRANSFER	898,580.6	C13439006	69,908	0	C1841866242	0	1,745,195.95
9	PAYMENT	8,057.8	C815376417	0	0	M197055500	0	0
9	CASH_OUT	86,483.29	C229578206	7,029	0	C1225979740	11,647	97,962.48
9	TRANSFER	437,352.96	C1703586197	0	0	C2120271841	4,892	442,244.96
9	PAYMENT	19,404.56	C405786021	0	0	M1699509272	0	0
9	PAYMENT	30,272.77	C280530058	40,826	10,553.23	M550390025	0	0
9	CASH_OUT	238,779.69	C1181416016	160,867	0	C1315688903	101,527	657,982.26
9	PAYMENT	7,009.6	C1073785393	0	0	M336114279	0	0
9	PAYMENT	22,363.94	C1180448750	277	0	M1475734799	0	0
9	PAYMENT	16,140.14	C308380898	0	0	M1135318851	0	0
9	PAYMENT	18,245.96	C1685011359	40,534	22,288.04	M478822280	0	0
9	PAYMENT	8,882.09	C47378031	14,410	5,527.91	M500986105	0	0
9	CASH_IN	215,676.76	C7471902	4,739	220,415.76	C1899552868	7,587.93	0
9	CASH_IN	32,324.97	C1296632551	68	32,392.97	C1096524110	15,818	0
9	PAYMENT	3,779.18	C1484600503	30,436	26,656.82	M651742457	0	0
9	CASH_OUT	203,238.55	C908218831	26,656.82	0	C1271612900	871,875.53	494,128.58
9	PAYMENT	5,153.61	C859401182	51,658	46,504.39	M47196546	0	0
9	CASH_OUT	381,727.35	C1653572133	3,550	0	C1482163532	0	381,727.35
9	PAYMENT	11,066.94	C1183255442	0	0	M1050210055	0	0
9	CASH_IN	109,350.1	C1023892847	367	109,717.1	C2044711780	20,838	19,147.44
9	PAYMENT	1,495.38	C596082240	56	0	M1570908729	0	0
9	CASH_OUT	24,981.34	C607852125	0	0	C600543179	49,676.38	74,657.71
9	CASH_OUT	75,524.71	C592501648	0	0	C566698125	4,490,146.38	4,986,965.3
9	PAYMENT	8,360.96	C1002292420	115,491	107,130.04	M1996673640	0	0
9	CASH_OUT	122,010.93	C192391979	23,232	0	C192625769	0	122,010.93
9	PAYMENT	31,374.81	C786328974	50,080	18,705.19	M2073036661	0	0
9	PAYMENT	15,992.95	C442502141	70,875	54,882.05	M746116457	0	0
9	CASH_OUT	630,717.61	C1905753973	60,218	0	C1671233294	4,977.3	635,694.91
9	PAYMENT	9,861.15	C180843933	20,239	10,377.85	M283293915	0	0
9	CASH_OUT	16,276.09	C2061231155	66,608	50,331.91	C1548868129	19,741	166,274.48
9	PAYMENT	5,710.73	C813519050	50,331.91	44,621.18	M27766981	0	0
9	PAYMENT	1,019.85	C67564618	21,105	20,085.15	M559506053	0	0
9	TRANSFER	934,064.56	C2079890788	55,585	0	C1924035010	7,039	1,044,489.87
9	CASH_IN	60,771.57	C1206201158	1,212	61,983.57	C1401721023	1,316,734.7	1,190,143.7
9	CASH_IN	30,034.32	C1962025812	171,200.48	201,234.8	C1616793790	0	0
9	PAYMENT	13,161.6	C508901893	201,234.8	188,073.2	M570005270	0	0
9	CASH_IN	232,573.58	C1328031604	457,997	690,570.58	C327016356	68,705	0
9	TRANSFER	976,615.06	C715478342	61,039	0	C571942943	100,074	1,076,689.06
9	CASH_OUT	305,237.69	C496490245	62,141	0	C846165862	89,623	394,860.69
9	PAYMENT	5,753.9	C1891349126	553,828	548,074.1	M2116429922	0	0
9	PAYMENT	21,353.07	C2125028741	889,941.3	868,588.23	M1562739370	0	0
9	TRANSFER	1,734,792.81	C1890006026	868,588.23	0	C1083142315	2,359,894.26	4,094,687.06
9	CASH_OUT	212,983.56	C1057843012	91,510	0	C394297181	14,517	540,318.87
9	CASH_OUT	717,568.07	C192692309	0	0	C1235151206	761,956.61	1,930,562.73
9	PAYMENT	26,937.68	C2059252546	34,563	7,625.32	M871620475	0	0
9	CASH_OUT	29,140.5	C1729145094	7,625.32	0	C574110668	36,430	0
9	CASH_OUT	104,425.67	C235348825	0	0	C1001755781	274,407.46	378,833.14
9	CASH_OUT	186,390.7	C431470200	0	0	C1045368778	316,133.75	748,434.02
9	CASH_OUT	264,459.18	C873642546	0	0	C1949613364	308,037.14	970,729.13
9	CASH_OUT	191,831.81	C1445489967	0	0	C218193338	449,522.32	1,086,970.14
9	CASH_OUT	485,675.2	C1635942744	0	0	C16685882	567,172.26	1,508,196.58
9	CASH_OUT	160,980.22	C1159921510	0	0	C219416103	1,652,523.4	1,813,503.62
9	CASH_OUT	239,071.42	C1690308314	0	0	C1316560467	4,384,044.85	4,623,116.27
9	CASH_OUT	411,439.46	C1897154168	0	0	C1191985342	1,276,447.09	2,376,039.19
9	CASH_OUT	24,875.02	C82411843	0	0	C1545121117	60,899.67	85,774.69
9	CASH_OUT	313,180.66	C1457690487	0	0	C363330984	818,558.37	1,383,628.36
9	CASH_OUT	103,778.92	C850453935	0	0	C341156724	285,438.93	389,217.85
9	CASH_OUT	357,944.13	C1631863303	0	0	C218193338	641,354.13	1,086,970.14
9	CASH_OUT	67,966.07	C703538421	0	0	C305793941	1,045,721.72	4,228,046.78
9	CASH_OUT	51,535.05	C1802782608	0	0	C1083183526	297,039.16	628,389.01
9	CASH_OUT	98,234.45	C1583106764	0	0	C138905202	249,622	347,856.45
9	CASH_OUT	40,486.57	C499875706	0	0	C256443308	164,212.53	72,237.9
9	CASH_OUT	228,172.26	C1305688250	0	0	C1099915107	373,311.35	573,272.7
9	CASH_OUT	203,380.77	C72527447	0	0	C1385126783	300,895.68	504,276.45
9	CASH_OUT	268,079.86	C946114107	0	0	C1270516	296,708.01	769,109.49
9	CASH_OUT	120,551.56	C2115114722	0	0	C1563323185	1,414,942.24	1,110,838.79
9	CASH_OUT	172,109.58	C709945202	0	0	C798245410	194,897.83	0
9	CASH_OUT	345,284.72	C1004655737	0	0	C2143477943	983,763.75	2,013,819.59
9	CASH_OUT	121,247.34	C669548648	0	0	C108034745	1,386,024.47	1,087,434
9	CASH_OUT	11,907.38	C1235433329	0	0	C1994329160	201,343	0
9	CASH_OUT	125,074.89	C1684349504	0	0	C618155294	900,044.12	1,025,119.01
9	CASH_OUT	15,893.75	C1368547497	0	0	C397753053	89,320	105,213.75
9	CASH_OUT	243,218.09	C848970035	0	0	C1991252420	2,784,847.25	3,028,065.33
9	CASH_OUT	164,936.94	C1657991342	0	0	C1640747200	431,154.83	864,655.32
9	CASH_OUT	25,884.95	C795392406	0	0	C978609035	2,047,654.59	1,914,022.8
9	CASH_OUT	118,429.37	C1832715258	0	0	C1447760423	119,504.77	237,934.14

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