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	PAYMENT	26,516.27	C1707772239	0	0	M606226316	0	0
9	PAYMENT	3,460.73	C1214666641	98,557	95,096.27	M1877858274	0	0
9	PAYMENT	7,161.19	C1591524257	30,984	23,822.81	M1760856529	0	0
9	PAYMENT	16,874.73	C307528065	63,171	46,296.27	M327620334	0	0
9	PAYMENT	10,228.37	C675133068	46,296.27	36,067.9	M1682638939	0	0
9	PAYMENT	8,255.16	C1386595802	36,067.9	27,812.74	M2034145542	0	0
9	PAYMENT	15,738.06	C1014159739	13,106	0	M13043582	0	0
9	PAYMENT	5,695.87	C2083555753	0	0	M1909180800	0	0
9	CASH_OUT	64,558.34	C1540911043	93,867	29,308.66	C1160905868	30,986	172,877.7
9	CASH_OUT	76,340.55	C1671196465	99,656	23,315.45	C1318491599	63,949.36	140,289.91
9	PAYMENT	13,606.93	C463064874	55,192	41,585.07	M884052496	0	0
9	CASH_IN	119,825.12	C747586866	7,548	127,373.12	C893528380	0	0
9	PAYMENT	2,080.05	C745165429	127,373.12	125,293.08	M2044672077	0	0
9	CASH_IN	138,272.32	C1095111796	77,137	215,409.32	C1297342391	0	86,375.4
9	PAYMENT	5,512.81	C389443515	215,409.32	209,896.51	M1764851410	0	0
9	CASH_OUT	131,914.17	C1764507369	1,613	0	C1251047146	11,815	143,729.17
9	CASH_OUT	303,225.48	C414736908	0	0	C79685693	854,258.1	1,158,662.9
9	CASH_OUT	594,565.98	C1020763415	275,008	0	C424954008	4,180,914.99	5,549,142.73
9	PAYMENT	7,713.8	C1592964017	521,966	514,252.2	M1445004784	0	0
9	PAYMENT	24,704.87	C223524154	52,332	27,627.13	M233680546	0	0
9	CASH_IN	32,175.52	C1187638165	57,097	89,272.52	C709091500	100,947.45	0
9	PAYMENT	2,212.87	C404322361	49,503	47,290.13	M8054117	0	0
9	CASH_OUT	420,104.69	C1610797942	39,606	0	C653305407	2,309,910.68	2,475,779.13
9	CASH_OUT	295,516.19	C1763576224	829	0	C1013499668	112,088	0
9	CASH_IN	109,919.43	C974486538	23,343	133,262.43	C681229409	11,587	0
9	PAYMENT	13,998.93	C1830021088	133,262.43	119,263.5	M469504087	0	0
9	PAYMENT	5,154.13	C45500801	119,263.5	114,109.37	M332566769	0	0
9	PAYMENT	12,106	C1628195212	32,205	20,099	M445223762	0	0
9	PAYMENT	3,831.56	C717437891	165,404	161,572.44	M764506994	0	0
9	CASH_OUT	400,026.83	C785522533	362	0	C1804424410	0	549,413.67
9	PAYMENT	19,165.94	C2014776046	5,320	0	M1262037772	0	0
9	PAYMENT	22,237.31	C1838537722	119,802	97,564.69	M1392691226	0	0
9	PAYMENT	2,353.31	C318957806	258	0	M291623113	0	0
9	PAYMENT	10,410.34	C1390969620	20,925	10,514.66	M393204555	0	0
9	PAYMENT	30,877.59	C330177744	10,207	0	M215376372	0	0
9	PAYMENT	10,774.62	C439395161	0	0	M1932316383	0	0
9	CASH_IN	552,644	C268899574	72,132	624,776	C305646302	9,917.26	0
9	PAYMENT	18,132.71	C803278531	410,595.94	392,463.23	M819218957	0	0
9	PAYMENT	12,675.37	C630923518	392,463.23	379,787.85	M219357215	0	0
9	CASH_OUT	125,138.47	C715366504	51,118	0	C1441378585	0	125,138.47
9	CASH_IN	161,773.9	C951386899	11,239	173,012.9	C687153730	12,418	0
9	PAYMENT	19,358.56	C1154832427	12,218	0	M1347591030	0	0
9	CASH_OUT	316,489.58	C1741013492	8,069	0	C1429007847	0	83,879.8
9	PAYMENT	1,488.54	C2004413316	0	0	M428007744	0	0
9	PAYMENT	28,326.58	C1565474861	91,513	63,186.42	M340582417	0	0
9	CASH_OUT	88,193.53	C609754583	63,186.42	0	C1038434218	1,159,744.48	1,247,938.01
9	CASH_OUT	141,660.09	C719216893	213,250.38	71,590.28	C867882420	207,810.72	500,062.81
9	CASH_OUT	394,778.41	C230101923	71,590.28	0	C1290601415	686,501.58	1,376,477.5
9	PAYMENT	15,418.11	C2114463340	9,947	0	M450509535	0	0
9	PAYMENT	2,423	C1129998577	0	0	M1984250162	0	0
9	CASH_IN	72,274.61	C1229009616	81,468	153,742.61	C1746419481	0	0
9	CASH_IN	105,570.9	C42399205	228,943	334,513.9	C1726185100	31,188	0
9	CASH_IN	258,455	C302717092	7,173	265,628	C24955689	89,517.64	0
9	PAYMENT	26,338.18	C1310426886	543,024.13	516,685.95	M244116391	0	0
9	PAYMENT	12,132.12	C990912078	516,685.95	504,553.83	M1905590192	0	0
9	CASH_OUT	84,380.74	C1663399219	71,035	0	C897184208	0	167,592.71
9	TRANSFER	941,558.34	C178092835	52,599	0	C743528393	1,077,504.8	2,644,163.81
9	PAYMENT	12,960.26	C826603088	0	0	M1736173239	0	0
9	PAYMENT	7,264.17	C801082246	0	0	M1310370097	0	0
9	PAYMENT	6,760.92	C1492791508	10,023	3,262.08	M1611414306	0	0
9	PAYMENT	22,220.57	C859598622	21,063	0	M678693737	0	0
9	PAYMENT	297.45	C553775651	0	0	M550836234	0	0
9	PAYMENT	5,828.31	C1891751825	107,695	101,866.69	M2028381603	0	0
9	CASH_IN	328,107.54	C1457045622	100,559	428,666.54	C297484187	0	0
9	CASH_OUT	101,362.45	C1590007791	5,732	0	C1367127285	16,652	118,014.45
9	PAYMENT	12,139.96	C541507321	0	0	M1832967407	0	0
9	PAYMENT	10,895.67	C2097904193	75,526.53	64,630.85	M251916512	0	0
9	PAYMENT	6,112.08	C438773391	64,630.85	58,518.77	M1911236224	0	0
9	CASH_IN	36,404.55	C1469350798	10,726	47,130.55	C2023391825	0	0
9	PAYMENT	29,374.54	C1199631724	15,484	0	M1689299021	0	0
9	CASH_OUT	308,324.07	C1279745405	450,504.31	142,180.24	C1039865382	628,581.47	1,139,391.57
9	PAYMENT	17,049.72	C1069297544	142,180.24	125,130.52	M2132233886	0	0
9	PAYMENT	40,750.16	C503608305	125,130.52	84,380.36	M1759410681	0	0
9	PAYMENT	20,753.37	C918604549	84,380.36	63,626.98	M1936068861	0	0
9	PAYMENT	11,455.42	C1312845467	63,626.98	52,171.56	M1430963995	0	0
9	PAYMENT	16,018.82	C1709356628	52,171.56	36,152.74	M650159085	0	0
9	PAYMENT	19,384.73	C1807299864	36,152.74	16,768.01	M1757955435	0	0
9	CASH_OUT	149,021.18	C417865264	31,358	0	C1329956939	8,011	1,962,837.03
9	CASH_IN	7,933.27	C999561483	137	8,070.27	C966704622	1,312,322.3	1,313,478.87
9	PAYMENT	33,161.75	C430439060	17,264	0	M871237590	0	0
9	CASH_OUT	384,881.16	C1798280709	1,234	0	C1134976854	522,148.31	953,837.5
9	CASH_OUT	118,744.2	C1894286890	30	0	C1810132623	22,736.93	141,481.13
9	PAYMENT	18,516.24	C1455272441	22,841	4,324.76	M363777103	0	0
9	PAYMENT	21,154.89	C36106049	1,181	0	M910942457	0	0
9	CASH_OUT	380,389.72	C222477744	100,038	0	C1971951800	146,011	1,270,826.73
9	CASH_OUT	1,595.23	C1861080291	10,595	8,999.77	C91304281	20,270	0
9	CASH_IN	89,942.75	C1535406744	54,137	144,079.75	C1790831319	836,846.76	758,870.91
9	CASH_IN	108,820.71	C841026873	291,809	400,629.71	C2137460219	12,282	0
9	CASH_OUT	273,359.08	C706124272	184,113.18	0	C171493374	91,478.25	364,837.32
9	TRANSFER	8,825.19	C719063709	0	0	C660042490	27,008	35,833.19
9	TRANSFER	277,842.59	C1379184108	0	0	C873744218	386,862.65	1,086,074.23
9	TRANSFER	468,673.05	C1749432918	0	0	C1516254897	637,974.04	1,106,647.08
9	TRANSFER	902,998.13	C1988224951	0	0	C667346055	17,580,872.5	18,583,563.4
9	TRANSFER	193,840.29	C1019450136	0	0	C96593778	640,492.6	400,066.73
9	TRANSFER	381,132.3	C1273954977	0	0	C575233839	938,911.88	2,282,193
9	TRANSFER	1,213,986.96	C312612096	0	0	C988138425	4,729,957.03	6,671,448.86
9	TRANSFER	2,045,462.07	C1810359484	0	0	C749672494	3,180,239.64	5,225,701.71
9	TRANSFER	391,175.15	C1268572555	0	0	C916869225	1,408,693.07	1,799,868.22
9	TRANSFER	1,020,587.61	C2018842707	0	0	C2040656033	8,818,214.55	9,838,802.16
9	TRANSFER	371,800.53	C2061305932	0	0	C2040657244	2,120,767.59	2,294,938.73

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