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	179,429.07	C1845388201	0	0	C312362475	266,745.45	446,174.52
9	CASH_OUT	183,390.85	C349798052	0	0	C1856885570	517,223.59	790,764.33
9	CASH_OUT	65,957.02	C360573	0	0	C46748390	2,090,579.27	2,299,892.6
9	CASH_OUT	157,897.29	C133797377	0	0	C1863303135	2,007,222.22	2,384,388.22
9	CASH_OUT	166,051.79	C428105340	0	0	C1243712710	647,472.58	1,356,429.9
9	CASH_OUT	436,303	C1182220214	0	0	C918585558	575,510.74	787,085.04
9	CASH_OUT	37,102.4	C1784502637	0	0	C302870502	2,425,584.46	3,116,947.09
9	CASH_OUT	320,304.51	C568296377	0	0	C1114190780	376,258.01	461,513.53
9	CASH_OUT	24,613.83	C437476928	0	0	C1478160170	33,652.01	58,265.84
9	CASH_OUT	350,096.37	C1701206075	0	0	C483817115	9,787,182.71	10,526,899.28
9	PAYMENT	5,192.65	C1701897163	461	0	M955213463	0	0
9	CASH_OUT	13,083.17	C948887188	321	0	C1390121014	1,532,578.72	1,545,661.89
9	PAYMENT	4,383.06	C1878978110	11,854	7,470.94	M225588913	0	0
9	CASH_OUT	292,417.09	C1323967062	11,510	0	C533474562	79,348	618,237.45
9	PAYMENT	36,287.35	C6176609	306	0	M407481930	0	0
9	PAYMENT	1,976.77	C76727372	52,163	50,186.23	M469089818	0	0
9	PAYMENT	23,635.94	C1788948274	19,736	0	M1062205394	0	0
9	CASH_IN	101,658.37	C770565331	25,017	126,675.37	C1803688302	28,545.54	83,110.84
9	CASH_IN	47,862.17	C459180570	50,138	98,000.17	C1139636566	4,715	0
9	PAYMENT	31,972.86	C2019950332	15,215	0	M953444165	0	0
9	TRANSFER	608,509.92	C2052970480	162,424	0	C976144053	254,338.7	862,848.62
9	TRANSFER	159,682.35	C356289787	147,692	0	C981988827	8,213	205,802.25
9	PAYMENT	18,657.57	C1123615422	83,535	64,877.43	M1502391275	0	0
9	PAYMENT	5,775.58	C1308231037	64,877.43	59,101.85	M1011876717	0	0
9	PAYMENT	17,429.31	C909511339	59,101.85	41,672.54	M173616245	0	0
9	CASH_OUT	34,771.06	C387252654	10,776	0	C1428871260	19,822	81,685.99
9	PAYMENT	16,676.62	C727851850	268,563	251,886.38	M763828191	0	0
9	PAYMENT	7,801.54	C1862188190	251,886.38	244,084.84	M1364838558	0	0
9	TRANSFER	42,843.64	C1796983180	21,085	0	C1680630881	29,752.47	10,833.93
9	CASH_OUT	350,515.39	C2125927135	0	0	C744708435	630,662.18	1,371,690.84
9	TRANSFER	1,958,099.79	C1706449883	40,147	0	C1464009366	711	1,958,810.79
9	CASH_OUT	122,797.53	C2050253515	0	0	C272581853	314,243	676,880.55
9	TRANSFER	402,817.31	C1339462568	910	0	C2077777540	0	402,817.31
9	CASH_OUT	282,416.38	C162611559	0	0	C10550299	775,727.38	1,058,143.76
9	PAYMENT	20,295.56	C1586412297	109,311	89,015.44	M125155369	0	0
9	CASH_IN	317,224.77	C2084905148	367,007.41	684,232.18	C148229552	0	0
9	TRANSFER	405,838.22	C2147281962	684,232.18	278,393.96	C1983747920	3,720,398.51	4,758,289.13
9	TRANSFER	1,256,319.22	C1409369647	278,393.96	0	C1371191175	2,580,509.68	3,889,129.15
9	CASH_OUT	163,320.61	C2115967094	14,287	0	C681553481	184,088.83	347,409.44
9	CASH_OUT	365,359.71	C722114505	3,591	0	C1796647535	0	1,356,388.99
9	CASH_IN	215,787.18	C856666942	157	215,944.18	C1373074936	118,174.12	0
9	CASH_OUT	195,920.72	C1843505998	215,944.18	20,023.46	C136383086	1,090,519.67	1,016,413.53
9	CASH_OUT	54,561.62	C1807471148	147,119	92,557.38	C1381128261	0	253,303.67
9	PAYMENT	10,768.73	C342926413	50,391	39,622.27	M1512596414	0	0
9	PAYMENT	16,813.19	C989005934	917	0	M267163566	0	0
9	TRANSFER	77,027.37	C514787538	29,986	0	C71555810	394,433.51	414,860.95
9	CASH_OUT	131,123.92	C126070058	63	0	C1548868129	57,136.95	166,274.48
9	CASH_OUT	194,969.55	C630285772	199,368	4,398.45	C1883133402	81,036.81	79,825.36
9	TRANSFER	204,063.36	C1319880503	10,982	0	C1263665389	75,194	279,257.36
9	PAYMENT	3,379.26	C673492904	0	0	M852798843	0	0
9	CASH_IN	192,746.87	C474284520	20,857	213,603.87	C1613809895	92	0
9	CASH_IN	241,186.3	C206044968	30,946	272,132.3	C742410803	1,025,726.08	1,657,505.28
9	CASH_OUT	428,427.85	C26429671	272,132.3	0	C1517466717	570,887.75	999,315.6
9	PAYMENT	11,616.85	C373002971	486	0	M583371701	0	0
9	PAYMENT	10,870.75	C289967738	29,908	19,037.25	M176629956	0	0
9	CASH_IN	240,857.49	C1080086021	28,972	269,829.49	C1345886082	236,167.45	0
9	CASH_OUT	270,402.71	C1324776863	25,051	0	C682859516	172	209,423.67
9	PAYMENT	6,932.69	C462950757	11,613	4,680.31	M678091738	0	0
9	PAYMENT	7,324.5	C1849436212	59,037	51,712.5	M333167337	0	0
9	CASH_OUT	61,634.71	C1209238222	34,633	0	C1150804100	58,941.62	120,576.32
9	CASH_OUT	39,555.23	C920204317	15,609	0	C134623499	2,453,916.73	2,493,471.97
9	CASH_OUT	233,599.3	C959170426	17,280	0	C50569353	51,973	68,622.91
9	PAYMENT	14,629.28	C2003381828	0	0	M599312277	0	0
9	CASH_OUT	350,072.79	C1547593251	40,089	0	C1973538135	493,551.41	765,060.29
9	CASH_OUT	28,239.27	C1003059913	52,039	23,799.73	C619068319	164,112.43	210,349.6
9	TRANSFER	407,106.18	C90990842	826,743	419,636.82	C1688923359	20,614	709,847.85
9	PAYMENT	35,249.12	C1611502509	0	0	M1328410353	0	0
9	CASH_OUT	16,649.5	C1061341935	0	0	C1675375648	678,568.75	832,702.95
9	PAYMENT	23,124.18	C1502568005	14,878	0	M1427320354	0	0
9	CASH_OUT	366,013.58	C1969817623	165	0	C303246305	20,448	686,393.45
9	CASH_OUT	199,463.28	C1549119975	0	0	C982891593	824,840.57	1,209,575.45
9	CASH_IN	193,260.95	C2139857246	294,136	487,396.95	C387251817	0	0
9	CASH_IN	267,362.1	C866513587	14,071	281,433.1	C1839930097	206,577	0
9	CASH_OUT	289,187.96	C238120288	18,203	0	C584814955	165,031.47	454,219.43
9	PAYMENT	34,704.47	C2140811208	23,651	0	M1564074036	0	0
9	PAYMENT	33,726.62	C1091936586	0	0	M1145736805	0	0
9	PAYMENT	25,513.15	C1786781003	0	0	M2024437871	0	0
9	CASH_OUT	349,459.75	C349800897	84,336	0	C1137371968	3,224,096.27	3,851,116.64
9	CASH_OUT	859,764.27	C74450073	0	0	C935808590	18,498,438.49	19,358,202.76
9	CASH_OUT	564,828.29	C1861233433	0	0	C1514884249	653,240.19	9,783,620.25
9	CASH_OUT	318,552.52	C1160929192	0	0	C2046611860	710,529.67	1,462,506.28
9	CASH_OUT	460,372.89	C503136590	0	0	C84804929	494,592.32	954,965.21
9	CASH_OUT	187,735.85	C422435492	0	0	C521284795	621,801.24	916,057.45
9	CASH_OUT	186,534.01	C1995080315	0	0	C1871293699	693,803.58	880,337.58
9	CASH_OUT	212,069.14	C569527313	0	0	C1059154409	440,694.05	326,435.12
9	CASH_OUT	156,895.14	C1458736720	0	0	C573979522	165,847	322,742.14
9	CASH_OUT	61,674.94	C570267344	0	0	C1683741102	281,173	664,659.75
9	CASH_OUT	2,568.19	C61223374	0	0	C1222590577	2,232,160.16	2,004,962.85
9	CASH_OUT	172,951.67	C814184303	0	0	C1526401615	1,150,274.4	1,251,917.23
9	CASH_OUT	284,581.58	C1917189921	44,221	0	C2062945117	153,990.53	353,918.1
9	PAYMENT	13,550.92	C1069788335	2,022	0	M223990488	0	0
9	CASH_IN	290,518.93	C107929619	21,021	311,539.93	C443272697	43,605.99	0
9	CASH_OUT	511,268.66	C1536142088	215,104	0	C1141894041	59,440	651,155.98
9	CASH_IN	177,209.24	C2039206402	14,566	191,775.24	C708099852	384,153.55	0
9	CASH_OUT	15,000.6	C981930233	0	0	C2137734988	0	0
9	PAYMENT	7,479.84	C1268253122	0	0	M1835611218	0	0
9	PAYMENT	10,100.08	C1255530559	0	0	M1222058308	0	0
9	PAYMENT	18,939.68	C1137360781	60,915	41,975.32	M1730533378	0	0
9	CASH_OUT	332,577.74	C43260097	4,254	0	C815218207	0	332,577.74
9	CASH_IN	162,929.47	C1933100246	11,940	174,869.47	C1771954705	136,486	0

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