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	173,200.12	C1989644147	10,231	0	C915733493	34,055	0
9	CASH_OUT	21,114.04	C1546345978	12,846	0	C2077535716	16,459	0
9	CASH_OUT	191,699.42	C648869610	589	0	C14576684	553,365.93	919,697.4
9	CASH_OUT	23,570.13	C1199040291	20,935	0	C1540720037	2,239,229.05	2,399,032.56
9	CASH_IN	154,530.71	C231802025	11,654	166,184.71	C889274961	0	0
9	CASH_IN	120,368.19	C194206820	375,450.59	495,818.78	C36396877	142,253	21,884.81
9	TRANSFER	345,353.92	C1246355546	495,818.78	150,464.86	C1258662321	1,023,067.66	1,231,123.63
9	TRANSFER	1,543,875.75	C847202511	150,464.86	0	C1504109395	4,408,353.32	6,194,010.75
9	CASH_OUT	518,397.69	C932111973	21,430	0	C471192303	102,433.17	1,195,553.31
9	CASH_OUT	451,166.69	C644873356	0	0	C863811613	14,726,241.91	17,351,676.65
9	CASH_IN	177,435.49	C597787435	7,061	184,496.49	C891122284	0	0
9	TRANSFER	1,072,919.1	C1808834208	44,817.44	0	C693904251	1,033	1,073,952.1
9	CASH_OUT	222,206.03	C732819569	0	0	C549277650	736,071.1	958,277.13
9	PAYMENT	13,296.52	C1920983572	25,790	12,493.48	M1567133611	0	0
9	PAYMENT	673.43	C841101112	12,493.48	11,820.04	M1984458613	0	0
9	PAYMENT	346.28	C2074762474	11,820.04	11,473.76	M1646694883	0	0
9	CASH_OUT	162,857.61	C1105082736	20,401	0	C631870386	4,152	88,993.48
9	CASH_IN	148,219.54	C1951974905	50,083	198,302.54	C755516301	13,030	0
9	PAYMENT	28,881.12	C1564252820	113,391	84,509.88	M188981593	0	0
9	CASH_IN	524,198.58	C1004932344	84,509.88	608,708.46	C2052185144	1,230,634.29	706,435.71
9	CASH_IN	162,121.1	C161702256	608,708.46	770,829.55	C1323741703	1,966,850.36	1,951,479.65
9	CASH_IN	217,385.27	C812819178	770,829.55	988,214.83	C1554565380	7,196,929.61	6,979,544.34
9	CASH_IN	231,646.04	C640521428	988,214.83	1,219,860.86	C991363637	13,532,131.6	14,288,538.69
9	CASH_IN	214,461.48	C757583141	1,219,860.86	1,434,322.35	C1930040331	462,485.35	439,646.47
9	CASH_IN	114,483.99	C1058898192	1,434,322.35	1,548,806.33	C1474346966	476,630.02	518,852.28
9	CASH_IN	151,959.51	C442302955	1,548,806.33	1,700,765.84	C940205324	231,833	0
9	CASH_IN	72,272.88	C1344056640	1,700,765.84	1,773,038.72	C1634190383	473,802.86	557,904.56
9	CASH_IN	118,566.5	C1128336515	1,773,038.72	1,891,605.22	C1575652054	1,021,380.43	902,813.93
9	CASH_IN	372,474.41	C268898554	1,891,605.22	2,264,079.63	C1789550256	7,858,608.95	7,486,134.54
9	CASH_IN	7,796.05	C1646729544	2,264,079.63	2,271,875.68	C215145189	87,362.86	416,117.22
9	CASH_IN	66,638.71	C1474612961	2,271,875.68	2,338,514.4	C1761324386	3,231,771.35	3,063,129.34
9	CASH_IN	254,867.08	C478864778	2,338,514.4	2,593,381.47	C158441611	500,620	0
9	CASH_IN	234,579.05	C874690081	2,593,381.47	2,827,960.52	C434885441	590,771.42	356,192.37
9	PAYMENT	13,267.87	C1855263924	32	0	M536304705	0	0
9	PAYMENT	4,646.57	C1419398272	11,581	6,934.43	M1973975948	0	0
9	CASH_IN	342,348.91	C870248761	185,518	527,866.91	C1919930418	95,277.09	358,313.3
9	PAYMENT	14,465.11	C376354391	914	0	M278271574	0	0
9	PAYMENT	5,934.81	C651455443	41,979.63	36,044.83	M1648824585	0	0
9	PAYMENT	2,949.35	C24694552	36,044.83	33,095.47	M561798599	0	0
9	PAYMENT	9,223.31	C619917512	33,095.47	23,872.17	M2120659462	0	0
9	PAYMENT	21,888.51	C958505693	43,257	21,368.49	M2062565979	0	0
9	CASH_OUT	510,383.19	C1203263677	12,646	0	C510113906	38,413.13	1,602,009.02
9	CASH_OUT	157,267.84	C210056398	0	0	C2018975718	404,128	561,395.84
9	CASH_OUT	231,568.32	C939935945	119,581	0	C1584207980	2,187	233,755.32
9	PAYMENT	26,724.8	C1083975432	99,461	72,736.2	M1172632086	0	0
9	CASH_OUT	14,201.57	C1625460000	22,251	8,049.43	C237988421	2,571,606.28	4,266,987.73
9	PAYMENT	1,848.27	C1781060085	1,156	0	M1269637087	0	0
9	TRANSFER	3,685,404.11	C691740926	0	0	C465499079	6,457,094.34	10,389,388.32
9	CASH_OUT	285,195.62	C1564750708	10,492	0	C1487576229	20,245	0
9	PAYMENT	14,053.37	C1909450320	10,644	0	M1388272721	0	0
9	PAYMENT	7,641.01	C586398248	0	0	M1582363281	0	0
9	CASH_OUT	157,388.66	C1352884845	3,021	0	C955610633	0	354,820.63
9	PAYMENT	9,448.08	C2018959868	45,226	35,777.92	M1204495908	0	0
9	PAYMENT	22,679.32	C517378102	6,260	0	M1429027211	0	0
9	CASH_OUT	306,390.43	C440105939	0	0	C1069131391	1,335,998.53	1,642,388.96
9	CASH_OUT	432,884.73	C81761462	377	0	C13639604	0	432,884.73
9	CASH_OUT	49,394.61	C782431035	30,354	0	C501170909	0	78,217.06
9	CASH_OUT	116,187.36	C318727685	21,136	0	C1525944481	437,561.96	0
9	CASH_OUT	274,558.41	C1398497898	0	0	C1730752455	4,569,460.29	4,677,041.38
9	CASH_OUT	149,324.27	C727266963	105,878	0	C1173060930	694	150,018.27
9	TRANSFER	1,420,592.89	C316351464	29,880	0	C818343975	0	1,601,998.26
9	PAYMENT	13,113.39	C2080223480	0	0	M1933428191	0	0
9	PAYMENT	28,777.94	C288528517	0	0	M1522351400	0	0
9	PAYMENT	15,565.28	C1280392439	82,286	66,720.72	M1365183391	0	0
9	PAYMENT	12,605.57	C1412192129	20,314	7,708.43	M1741386833	0	0
9	PAYMENT	14,074.2	C574118619	51,844	37,769.8	M185777904	0	0
9	PAYMENT	5,803.86	C1035231308	90,969	85,165.14	M23192151	0	0
9	CASH_OUT	194,878.29	C1643089442	53,013	0	C135254299	139,838.66	0
9	CASH_OUT	351,929.33	C2132040145	0	0	C404766837	530,158.63	0
9	CASH_OUT	23,670.88	C1639768191	0	0	C1989502981	2,724,769.17	4,312,080.84
9	CASH_OUT	41,145.33	C1874969925	11,170	0	C356500145	143,161	60,257.55
9	PAYMENT	2,283.08	C1916979201	934,831.04	932,547.96	M793103689	0	0
9	PAYMENT	12,708.69	C696025030	932,547.96	919,839.27	M1224113217	0	0
9	PAYMENT	9,476.09	C747681694	5,070	0	M759044288	0	0
9	CASH_OUT	369,143.61	C1735835886	31,584	0	C1741709599	12,430	381,573.61
9	PAYMENT	1,124.95	C479833141	0	0	M891081855	0	0
9	PAYMENT	11,408.55	C1756967428	46,950.42	35,541.88	M958004813	0	0
9	PAYMENT	2,329.09	C1756370271	35,541.88	33,212.78	M1004313370	0	0
9	TRANSFER	1,024,749.5	C441755511	118,831	0	C1596696492	60,552	1,085,301.5
9	CASH_IN	341,312.04	C1825163750	10,439	351,751.04	C1753128715	0	0
9	CASH_OUT	474,239.53	C79373261	129,527	0	C1051187510	0	44,652.35
9	PAYMENT	10,677.75	C1533049867	25,755	15,077.25	M1680869135	0	0
9	PAYMENT	19,593.97	C1175745686	30,481	10,887.03	M468484818	0	0
9	PAYMENT	27,218.09	C1127495040	10,887.03	0	M668490390	0	0
9	CASH_IN	369,243.95	C1108159039	24,386	393,629.95	C380328372	49,567	0
9	PAYMENT	3,035.39	C1023986366	26,057	23,021.61	M1609724074	0	0
9	CASH_OUT	206,711.29	C974884136	48,721	0	C2104502119	0	206,711.29
9	CASH_OUT	90,073.29	C292291718	167,424.98	77,351.69	C94538263	10,100	100,173.29
9	PAYMENT	1,305.64	C1791648047	77,351.69	76,046.05	M653339644	0	0
9	PAYMENT	27,267.62	C1080393927	71,073	43,805.38	M828175481	0	0
9	PAYMENT	5,166.12	C136718436	43,805.38	38,639.26	M665279575	0	0
9	PAYMENT	2,032.63	C1269339100	38,639.26	36,606.63	M495012332	0	0
9	PAYMENT	3,594.87	C610084656	223,504	219,909.13	M965054984	0	0
9	CASH_OUT	269,380.51	C909955223	130,148	0	C1916873789	940,957.03	1,210,337.54
9	PAYMENT	10,867.25	C568664469	78,276	67,408.75	M1825371710	0	0
9	CASH_IN	27,074.98	C2043423869	26,239	53,313.98	C1604271704	0	0
9	TRANSFER	2,007,222.22	C690283451	23,334	0	C1863303135	0	2,384,388.22
9	CASH_IN	302,606.21	C558208643	63,265	365,871.21	C1030465164	350,141.41	47,535.19
9	PAYMENT	11,456.5	C716433811	59,696	48,239.5	M847550332	0	0
9	CASH_OUT	184,753.29	C1010013100	48,239.5	0	C126978053	527,131.42	1,253,123.9

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