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	416,412.35	C835713831	174	0	C1870252780	16,901,344.34	17,317,756.7
9	PAYMENT	17,943.08	C67462140	60,620	42,676.92	M304888695	0	0
9	CASH_OUT	310,150.32	C849507437	19,875	0	C2137345526	6,107	0
9	PAYMENT	33,179.68	C2088417245	0	0	M1406083373	0	0
9	TRANSFER	3,076,524.59	C550195104	73,651.61	0	C124540047	1,252,243.49	4,584,849.09
9	PAYMENT	5,414.75	C23811784	0	0	M671538535	0	0
9	CASH_OUT	96,319.52	C40523523	100,232	3,912.48	C1712213348	10,442.58	23,768.76
9	PAYMENT	18,937.94	C2024193697	642	0	M597715563	0	0
9	TRANSFER	232,542.71	C1028875933	7,511	0	C2022767113	1,164,123.94	1,177,002.53
9	CASH_OUT	38,009.62	C1834089595	11,285	0	C1729148898	20,255	58,264.62
9	CASH_OUT	69,928.5	C550438086	172,123	102,194.5	C518518143	86,894.55	137,793.14
9	TRANSFER	1,278,489.25	C1884550	51,651	0	C1796064354	0	1,981,418.33
9	CASH_OUT	203,115.51	C652028054	53,123	0	C731253803	603,860.02	704,397.14
9	PAYMENT	19,191.29	C1141746194	20,979	1,787.71	M482111329	0	0
9	CASH_IN	229,126.4	C2051710337	61,281	290,407.4	C731281102	14,455	0
9	PAYMENT	6,532.31	C899453894	8,082	1,549.69	M476639837	0	0
9	PAYMENT	5,259.44	C1674592726	8,210	2,950.56	M1297641144	0	0
9	TRANSFER	1,470,533.72	C478926454	86	0	C1838303932	37,544	1,508,077.72
9	CASH_OUT	51,474.33	C1202337184	203,184	151,709.67	C932796396	152,540.44	6,705,813.49
9	PAYMENT	707.2	C638911090	7,067	6,359.8	M674665894	0	0
9	PAYMENT	4,725.83	C1783422640	6,359.8	1,633.97	M2094920044	0	0
9	PAYMENT	1,545.32	C1926588951	1,633.97	88.65	M1850890830	0	0
9	PAYMENT	27,978.84	C1650962538	164	0	M1906469851	0	0
9	CASH_OUT	50,870.5	C687747626	105,739	54,868.5	C726752092	646,953.51	697,824
9	CASH_OUT	499,386.59	C1417842001	55,456	0	C1989102594	15,502	246,104.84
9	CASH_OUT	73,947.1	C196707147	83,158	9,210.9	C1538745405	23,458.17	97,405.27
9	PAYMENT	13,253.43	C1764220244	9,210.9	0	M806473016	0	0
9	PAYMENT	9,830.38	C1891186286	51,294	41,463.62	M928862441	0	0
9	PAYMENT	27,955.63	C1615328811	32,831	4,875.37	M1577160470	0	0
9	CASH_OUT	223,206.57	C1731381502	16,596	0	C1721214070	70,699.22	391,273.06
9	TRANSFER	1,343,728.53	C984942313	271,300	0	C1925336384	5,079	2,085,859.36
9	CASH_OUT	202,127.15	C1696356666	2,543	0	C1735367878	188,073.2	390,200.34
9	PAYMENT	28,316.59	C926356400	38,354	10,037.41	M1186158736	0	0
9	PAYMENT	17,005.18	C1420004577	12,456	0	M1408359110	0	0
9	PAYMENT	5,176.41	C1557461403	286	0	M16735561	0	0
9	PAYMENT	4,911.1	C1215503667	48,837	43,925.9	M352966929	0	0
9	CASH_IN	67,702.12	C1860887050	24,703	92,405.12	C884228345	147,042	79,339.88
9	CASH_OUT	41,822.23	C335937419	422	0	C1602525817	0	0
9	PAYMENT	5,629.32	C1146086077	11,613	5,983.68	M534080116	0	0
9	CASH_IN	58,568.91	C647377206	19,347	77,915.91	C1689184041	11,972	0
9	CASH_OUT	22,194.89	C492071880	4,236	0	C508814145	3,558	25,752.89
9	CASH_OUT	182,833.22	C649410773	49,881	0	C142383989	21,573	97,723.47
9	CASH_IN	29,712.09	C302473405	865	30,577.09	C1449702309	30,988	0
9	CASH_OUT	194,972.38	C93318218	21,420	0	C372245	0	55,124.45
9	PAYMENT	17,563.55	C993774872	254,716.16	237,152.61	M877082938	0	0
9	TRANSFER	632,350.43	C502048135	237,152.61	0	C1609562230	11,087,190.62	12,009,511.05
9	CASH_OUT	415,102.78	C1736177612	411,821.55	0	C459172227	2,401,202.44	2,674,981.69
9	PAYMENT	16,966.79	C38642998	0	0	M256819884	0	0
9	PAYMENT	12,802.98	C2012647007	32,222	19,419.02	M1334559482	0	0
9	TRANSFER	1,479,078.98	C545307176	19,419.02	0	C683605346	1,568,706.54	5,368,370.98
9	PAYMENT	3,848.79	C1495418678	138,813	134,964.21	M451259963	0	0
9	CASH_IN	161,010.44	C191378319	50,340	211,350.44	C1225390660	6,112	0
9	PAYMENT	5,098.92	C773622064	211,350.44	206,251.52	M1707896882	0	0
9	PAYMENT	11,071.93	C1391435462	206,251.52	195,179.59	M416365407	0	0
9	PAYMENT	14,265.53	C1389257852	195,179.59	180,914.06	M1418052599	0	0
9	PAYMENT	30,987.93	C2050129423	180,914.06	149,926.13	M1806215637	0	0
9	PAYMENT	2,487.64	C1248120152	149,926.13	147,438.49	M813966744	0	0
9	PAYMENT	9,868.76	C1496311681	147,438.49	137,569.73	M2011630448	0	0
9	PAYMENT	8,180.01	C461702873	137,569.73	129,389.72	M171722964	0	0
9	PAYMENT	8,493.86	C738833917	129,389.72	120,895.86	M1677363079	0	0
9	PAYMENT	12,259.98	C1350235887	120,895.86	108,635.88	M954756828	0	0
9	PAYMENT	7,384.61	C1496285793	108,635.88	101,251.27	M1851711612	0	0
9	PAYMENT	8,014.99	C1762963158	101,251.27	93,236.28	M309437350	0	0
9	PAYMENT	16,255.97	C937957123	93,236.28	76,980.31	M774659202	0	0
9	PAYMENT	5,145.38	C1644307855	76,980.31	71,834.94	M2113001210	0	0
9	PAYMENT	14,589.01	C173446728	71,834.94	57,245.93	M1188172748	0	0
9	PAYMENT	14,265.58	C898590916	57,245.93	42,980.35	M1186606729	0	0
9	PAYMENT	6,760.9	C2027951296	42,980.35	36,219.45	M779760739	0	0
9	PAYMENT	2,298.19	C1627238432	36,219.45	33,921.26	M2007241936	0	0
9	CASH_OUT	378,526.73	C253384944	11,337	0	C131837504	2,619,858.59	2,998,385.32
9	PAYMENT	18,198.37	C1883024476	0	0	M2110619339	0	0
9	PAYMENT	27,757.61	C706275126	0	0	M1998124893	0	0
9	PAYMENT	16,265.97	C1649666990	11,075	0	M1954478601	0	0
9	CASH_IN	87,629.56	C422740711	4,096	91,725.56	C1137096674	2,037	0
9	PAYMENT	28,137.68	C689978499	15,301	0	M1423162514	0	0
9	TRANSFER	1,509,453.77	C1476307635	131,958	0	C1886498932	11,111	904,630.61
9	CASH_OUT	124,047.59	C1515597585	0	0	C1235151206	1,479,524.68	1,930,562.73
9	CASH_OUT	42,250.03	C1916454140	31,067	0	C78614515	4,895.48	47,145.51
9	TRANSFER	413,009.92	C1002750213	0	0	C1192937442	1,923,873.6	2,336,883.53
9	TRANSFER	866,965.71	C424501244	0	0	C11003494	15,487,289.9	16,792,645.39
9	TRANSFER	1,399,094.51	C1921570147	0	0	C382329720	2,251,517.65	7,233,342.46
9	TRANSFER	412,234.28	C1454502634	0	0	C979719862	1,950,964.85	2,873,584.66
9	TRANSFER	388,948.85	C1264635344	0	0	C464451704	1,222,671.29	1,805,758.37
9	TRANSFER	502,754.7	C950131199	0	0	C1049804269	2,202,660	2,346,246.55
9	TRANSFER	1,637,314.75	C204873797	0	0	C1556875182	3,899,636.74	5,584,614.98
9	TRANSFER	314,822.51	C1430889867	0	0	C1599334040	695,691.31	1,712,613.45
9	TRANSFER	462,296.68	C411757759	0	0	C2084157350	650,134.77	2,979,311.9
9	TRANSFER	707,378.59	C777171056	0	0	C277510102	1,046,293.74	1,753,672.32
9	TRANSFER	1,171,335.45	C333154807	0	0	C14440699	1,291,791.68	6,083,972.46
9	TRANSFER	51,677.79	C195429370	0	0	C248688615	79,692.03	131,369.82
9	TRANSFER	78,133.82	C1149692197	0	0	C1891834647	195,524.16	2,170,830.44
9	TRANSFER	322,841	C2146173173	0	0	C736709391	333,394.92	983,791.5
9	TRANSFER	171,078.62	C808958670	0	0	C178284655	2,827,960.52	3,659,664.95
9	PAYMENT	12,431.92	C188073697	14,238	1,806.08	M2022295907	0	0
9	CASH_IN	206,948.01	C1744667951	119,819	326,767.01	C789698697	0	0
9	PAYMENT	721.14	C1779544788	326,767.01	326,045.87	M1337353145	0	0
9	CASH_OUT	340,467.52	C2034399741	32,184	0	C155706298	13,499,052.72	14,242,272.2
9	CASH_OUT	318,052.51	C1922916103	3,602	0	C725400620	127,128.93	563,302.41
9	CASH_OUT	264,575.98	C360563858	11,013	0	C2024103961	123,833	388,408.98
9	PAYMENT	7,667.53	C1764410927	16,303	8,635.47	M63817574	0	0

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