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	286,752.37	C1718332002	0	0	C1361396394	10,408,504.67	10,695,257.04
9	PAYMENT	9,528.27	C171169437	29,783	20,254.73	M1903133947	0	0
9	PAYMENT	10,730.53	C2075248165	20,254.73	9,524.2	M1085426571	0	0
9	PAYMENT	2,899.16	C1419901502	9,524.2	6,625.04	M1508176909	0	0
9	PAYMENT	4,698.7	C747733498	6,625.04	1,926.34	M2125298160	0	0
9	PAYMENT	11,137.81	C621157393	1,926.34	0	M1539096608	0	0
9	PAYMENT	6,420.07	C2072122620	0	0	M1853194373	0	0
9	PAYMENT	4,055.2	C2072440782	0	0	M1174834526	0	0
9	PAYMENT	379.71	C759710870	0	0	M1870366738	0	0
9	PAYMENT	6,214.96	C592442028	0	0	M1372710886	0	0
9	PAYMENT	18,032.48	C1045587390	0	0	M224018814	0	0
9	CASH_IN	58,401.65	C1373374699	66,846	125,247.65	C869533279	288	0
9	PAYMENT	10,407.09	C258751457	125,247.65	114,840.55	M582930471	0	0
9	PAYMENT	14,449.79	C2100307135	114,840.55	100,390.76	M1276829858	0	0
9	CASH_OUT	363,804.42	C583498227	111	0	C1322121934	0	667,881.75
9	PAYMENT	42,750.19	C1991031396	0	0	M172322258	0	0
9	PAYMENT	15,448.52	C289506248	11,193	0	M147876082	0	0
9	CASH_IN	220,829.82	C456956950	28,873	249,702.82	C1572600325	866,993.4	646,163.58
9	PAYMENT	901.32	C976636254	11,665	10,763.68	M661967379	0	0
9	CASH_OUT	351,425.08	C753449463	10,763.68	0	C403254166	1,173,468.17	1,507,440.93
9	PAYMENT	19,299.4	C1405832272	11,591	0	M1530893262	0	0
9	PAYMENT	25,467.72	C1515861744	0	0	M856951629	0	0
9	CASH_OUT	166,956.98	C976517299	848	0	C1853763800	11,177	321,608.37
9	PAYMENT	10,325.05	C489831896	11,543	1,217.95	M383022392	0	0
9	PAYMENT	10,647.97	C92883660	31,550	20,902.03	M484526894	0	0
9	CASH_OUT	43,404.06	C271673751	5,525	0	C27216559	332,938.62	0
9	CASH_OUT	344,408.86	C628728604	0	0	C143580560	1,136,337.72	2,855,882.53
9	CASH_OUT	15,708.8	C1785287253	71,938	56,229.2	C189429491	0	15,708.8
9	PAYMENT	15,017.93	C2093468685	62,765	47,747.07	M1730248659	0	0
9	CASH_OUT	366,244.05	C262689128	11,898	0	C919904063	31,635	153,638.96
9	CASH_OUT	189,763.18	C804471090	67,776.72	0	C91706887	71,024	223,088.48
9	PAYMENT	648.06	C1838565221	0	0	M19227363	0	0
9	CASH_IN	173,118.91	C1288388798	20,669	193,787.91	C683605346	3,047,785.52	5,368,370.98
9	CASH_OUT	129,666.27	C2038719172	193,787.91	64,121.64	C1200417755	2,550,122.48	3,106,277.67
9	CASH_OUT	234,857.77	C645316606	64,121.64	0	C1705929636	305,805.87	1,137,829.46
9	CASH_OUT	144,688.28	C216982441	0	0	C1246142195	249,030.3	424,717.32
9	CASH_OUT	69,345.87	C439786554	0	0	C54741136	112,073.94	980,925.45
9	CASH_OUT	184,066.79	C1082019834	0	0	C1160440440	226,480.7	410,547.49
9	CASH_OUT	417,204.6	C1407488324	0	0	C1933965693	2,963,074.66	3,820,512.83
9	CASH_OUT	117,244.98	C678220602	0	0	C948243200	1,861,217.15	2,092,576.97
9	CASH_OUT	156,877.45	C102063425	0	0	C1870498110	2,213,206.15	2,694,993.52
9	CASH_OUT	324,483.73	C874955750	0	0	C1197114389	1,156,482.91	1,789,505.88
9	PAYMENT	48,172.42	C1136597655	49,884	1,711.58	M226817241	0	0
9	CASH_OUT	878,002.78	C567762813	1,711.58	0	C1395746279	1,757,106.4	2,728,540.46
9	TRANSFER	705,822.54	C602702162	1,354,718.34	648,895.81	C1436715022	50,899	756,721.54
9	CASH_OUT	424,199.42	C414997530	648,895.81	224,696.39	C1052117080	1,406,302	1,830,501.41
9	CASH_IN	4,703.68	C850678248	75,745	80,448.68	C212190646	75,313	70,609.32
9	PAYMENT	4,098.72	C696507508	65,775	61,676.28	M1856126471	0	0
9	CASH_IN	171,542.54	C344253253	198,469	370,011.54	C1514787023	51,886	0
9	CASH_OUT	284,306.88	C78629676	370,011.54	85,704.66	C1448947115	2,387,553.61	2,818,380.14
9	CASH_OUT	202,890.99	C863557553	85,704.66	0	C1646561071	333,144.47	256,693.89
9	CASH_IN	47,938.89	C1280677343	10,543	58,481.89	C1814731651	18,718	0
9	CASH_OUT	232,422.55	C2147015131	22,281	0	C1017951597	30,836	263,258.55
9	CASH_IN	249,022.39	C91528099	577	249,599.39	C1697258007	3,005,179.13	2,834,598.99
9	CASH_OUT	353,724.55	C1891897827	249,599.39	0	C1271057169	1,237,962.65	1,405,839.23
9	CASH_OUT	85,286.76	C274700617	0	0	C978740207	1,559,470.71	1,782,714.29
9	CASH_OUT	54,030.5	C693157016	0	0	C1727565779	8,426,293.06	8,723,454.24
9	CASH_OUT	24,054.33	C148407186	0	0	C1568059495	284,538.19	34,922.52
9	CASH_OUT	59,257.31	C1480839267	0	0	C691896786	109,851	277,862.38
9	CASH_OUT	82,123.66	C884645875	0	0	C1309400551	210,739	343,057.25
9	CASH_OUT	346,315.08	C404902272	0	0	C1095587424	1,807,616.47	2,153,931.55
9	CASH_OUT	21,119.86	C1420461317	0	0	C1548868129	36,017.09	166,274.48
9	CASH_OUT	26,281.07	C304908091	0	0	C590624787	138,153	164,434.07
9	CASH_OUT	210,556.8	C1921632138	0	0	C216890954	1,805,365.69	1,580,546.69
9	CASH_OUT	53,167.64	C2016224778	0	0	C1264851251	105,604	158,771.64
9	CASH_OUT	246,936.22	C2024740519	0	0	C221674877	378,459.67	625,395.89
9	CASH_OUT	85,682.41	C248267734	0	0	C1559145228	188,059.84	302,187.71
9	CASH_OUT	252,127.07	C851800082	0	0	C1866827563	4,077,093.16	4,088,005.05
9	CASH_OUT	14,233.84	C591994166	0	0	C2072683933	59,523	127,357.82
9	PAYMENT	9,066.2	C601046486	28,182	19,115.8	M1340938377	0	0
9	CASH_IN	100,747.78	C1454482566	586,107.79	686,855.57	C147916733	2,186,294.54	2,098,523.32
9	PAYMENT	3,181.36	C1039840203	686,855.57	683,674.21	M125633583	0	0
9	PAYMENT	43,220.17	C552824089	683,674.21	640,454.04	M2067621909	0	0
9	PAYMENT	20,102.66	C330426450	640,454.04	620,351.38	M2088950391	0	0
9	PAYMENT	6,453.43	C1201863515	620,351.38	613,897.94	M1464815226	0	0
9	PAYMENT	6,457.34	C1268834233	613,897.94	607,440.6	M555480536	0	0
9	PAYMENT	12,528.63	C1899211395	607,440.6	594,911.97	M1554122305	0	0
9	PAYMENT	9,023.1	C288511867	21,349	12,325.9	M1870255536	0	0
9	PAYMENT	15,625.53	C66198894	25,574	9,948.47	M1336836959	0	0
9	CASH_OUT	207,367.79	C1285856350	11,379	0	C261569138	38,393.28	96,742.27
9	CASH_OUT	40,674.83	C1834030127	198,256	157,581.17	C467311030	709,968.5	0
9	CASH_IN	2,395.39	C2128309638	8,180	10,575.39	C1978908873	0	0
9	PAYMENT	33,153.07	C1171570041	529	0	M771399665	0	0
9	CASH_OUT	479,828.79	C1223624205	0	0	C456538529	686,343.83	1,166,172.62
9	PAYMENT	46,682.81	C1836971467	21,275	0	M228762216	0	0
9	CASH_OUT	381,532.91	C1952362810	21,487	0	C1561974083	10,795	392,327.91
9	CASH_IN	130,186.33	C1144069842	267,861	398,047.33	C1195194841	0	417,042.4
9	PAYMENT	12,239.64	C1189111858	210,442.81	198,203.17	M1581855588	0	0
9	PAYMENT	16,251.36	C1604292342	198,203.17	181,951.81	M328518745	0	0
9	PAYMENT	11,601.89	C1450215393	22,065	10,463.11	M1102404696	0	0
9	CASH_OUT	262,335.7	C1660850854	10,463.11	0	C479489379	594,180	856,515.7
9	PAYMENT	11,937.02	C1463643300	165	0	M86025773	0	0
9	PAYMENT	7,699.12	C1847356749	744,881.68	737,182.56	M2028054922	0	0
9	PAYMENT	5,120.49	C1141219966	737,182.56	732,062.07	M1142191389	0	0
9	PAYMENT	8,461.12	C1240403671	25,152	16,690.88	M1018643353	0	0
9	CASH_OUT	245,009.43	C1439170595	643	0	C1514884249	408,230.76	9,783,620.25
9	CASH_OUT	153,495.4	C848505626	51,636	0	C1087546948	83,341.56	250,051.79
9	PAYMENT	3,839.41	C62591529	12,241	8,401.59	M93729356	0	0
9	PAYMENT	15,261.78	C273347525	20,104	4,842.22	M1001050413	0	0
9	TRANSFER	1,037,336.09	C1616623147	36,701	0	C541484789	13,717.94	1,307,657.05

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