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	231,364.81	C1696082923	116,740	0	C78307117	518,764.91	750,129.72
9	CASH_OUT	289,484.39	C749996674	224,969	0	C920011586	40,521.47	334,487.68
9	CASH_OUT	94,644.51	C239357381	72,606	0	C1723196912	69,632	164,276.51
9	PAYMENT	29,470.32	C1005532847	1,055	0	M520881482	0	0
9	PAYMENT	7,590.73	C325119027	9,917	2,326.27	M1072079359	0	0
9	CASH_OUT	19,307.98	C2113839842	517	0	C1651945012	3,245,377.32	6,376,726.23
9	PAYMENT	9,726.99	C36163138	1,437	0	M372423489	0	0
9	CASH_OUT	93,152.43	C475072801	0	0	C459857341	183,689.97	329,646.12
9	CASH_OUT	153,542.68	C347095547	0	0	C2046611860	1,029,082.2	1,462,506.28
9	PAYMENT	7,156.94	C685365489	22,412	15,255.06	M733124120	0	0
9	PAYMENT	220.57	C1069451854	15,255.06	15,034.5	M689417179	0	0
9	PAYMENT	36,437.03	C1332731992	15,104	0	M1892859387	0	0
9	CASH_OUT	143,723.49	C1005958485	510,909	367,185.51	C1051057049	30,034	631,440.03
9	CASH_IN	31,763.53	C791185539	65,095	96,858.53	C661442540	261,961.53	122,283.13
9	PAYMENT	20,525.92	C527814686	6,453	0	M2049809262	0	0
9	CASH_OUT	148,989.04	C1826932323	20,115	0	C444647547	71,993.6	220,982.64
9	PAYMENT	17,356.55	C123942892	985	0	M916976190	0	0
9	PAYMENT	32,525.31	C549976431	206,787	174,261.69	M1784345802	0	0
9	CASH_IN	411,660.84	C1947759162	6,223	417,883.84	C1494271614	178,829.57	0
9	CASH_OUT	261,753.25	C2108119173	251,372	0	C61462541	181,648.26	1,302,188.51
9	PAYMENT	6,874.91	C1656019679	14,568	7,693.09	M1609928423	0	0
9	CASH_OUT	190,897.49	C1749794433	223	0	C2012581637	10,447	0
9	TRANSFER	574,781.15	C795848829	100,556	0	C1353907767	27,309.88	570,143.11
9	CASH_OUT	180,456.09	C1808393581	30,159	0	C434091818	137,803.73	267,968.83
9	PAYMENT	10,794.49	C406379589	0	0	M758306421	0	0
9	CASH_IN	194,693.85	C2131523574	1,498	196,191.85	C226391371	366,343.82	14,221.98
9	CASH_OUT	370,672.27	C1539971063	678	0	C757493898	1,755,179.35	1,816,755.9
9	PAYMENT	8,809.62	C97399359	116,373	107,563.38	M1047846285	0	0
9	CASH_OUT	149,015.56	C584826482	4,583	0	C83304911	0	0
9	PAYMENT	15,517.95	C698708081	18,059	2,541.05	M1561260208	0	0
9	CASH_IN	290,319.14	C1166988841	21,386	311,705.14	C697172013	916,056.97	877,005.11
9	PAYMENT	13,816.11	C987355332	311,705.14	297,889.03	M947716374	0	0
9	PAYMENT	9,342	C316468697	149	0	M567303733	0	0
9	CASH_IN	47,995.89	C1429974323	191	48,186.89	C1327907419	1,398,524.84	1,561,510.4
9	PAYMENT	1,617.85	C85877555	5,094	3,476.15	M1893332076	0	0
9	CASH_OUT	480,877.78	C1406873012	2,072	0	C893339434	2,033,106.61	2,979,450.7
9	CASH_IN	159,321.18	C1526808777	188	159,509.18	C1396297158	185,524.89	30,247.92
9	CASH_OUT	6,686.52	C770746209	7,592	905.48	C709906087	1,401,708.8	1,408,395.32
9	PAYMENT	27,613.33	C305482791	37,573.04	9,959.72	M403268952	0	0
9	PAYMENT	14,978.12	C1239378328	9,959.72	0	M1639715949	0	0
9	PAYMENT	8,861.38	C1506818057	2,277	0	M178304462	0	0
9	CASH_IN	114,849.83	C939626155	623	115,472.83	C102537461	2,742.32	0
9	CASH_OUT	41,623.75	C966781626	10,230	0	C285187535	213,123	130,253.91
9	CASH_IN	217,904.46	C1633132016	106	218,010.46	C414070147	0	0
9	PAYMENT	29,618.1	C1851153105	61,606	31,987.9	M1511454054	0	0
9	TRANSFER	1,219,257.72	C479858340	5,743	0	C2074118913	117,260	1,207,775.1
9	CASH_IN	45,925.24	C1107273946	203,962	249,887.24	C469742396	49,491	3,565.76
9	CASH_OUT	349,273.86	C497279718	1,133	0	C1050768030	0	349,273.86
9	CASH_OUT	340,425.4	C1895012849	52,183	0	C1430654561	15,364	453,671.69
9	PAYMENT	6,095.35	C1020282469	31,737	25,641.65	M5603421	0	0
9	CASH_OUT	503,994.41	C48490083	2,813	0	C2104809432	124,270	473,013.73
9	CASH_OUT	321,457.1	C1857276895	0	0	C1511598070	1,845,073.79	2,496,944.47
9	CASH_OUT	145,482.46	C1357794050	0	0	C505366143	583,395.24	1,424,063.03
9	CASH_OUT	137,550.23	C2081779242	0	0	C801838458	639,898	1,179,922.96
9	CASH_OUT	458,958.96	C1641566005	0	0	C173141569	480,345.78	1,021,085.77
9	CASH_OUT	142,608.02	C298163682	0	0	C1502287290	468,559.78	618,050.95
9	CASH_OUT	406,083.1	C869360259	0	0	C1508456612	8,396,448.05	8,510,493.07
9	CASH_OUT	216,428.58	C1684160237	0	0	C1600651070	1,216,842.82	1,617,976.88
9	CASH_OUT	364,557.52	C1197499571	0	0	C382329720	3,650,612.16	7,233,342.46
9	CASH_OUT	34,271.29	C2063059760	0	0	C576244244	2,614,566.08	2,220,487.73
9	CASH_OUT	36,087.38	C1116367767	0	0	C2145961947	4,329,890.55	5,207,474.78
9	CASH_OUT	135,950.57	C938123389	0	0	C569299773	152,284.23	288,234.8
9	CASH_OUT	88,017.54	C1944784847	0	0	C1756877039	225,417.28	612,805.43
9	CASH_OUT	39,946.84	C922875081	0	0	C279730708	335,390.61	551,790.14
9	CASH_OUT	176,452.69	C650569581	0	0	C279730708	375,337.45	551,790.14
9	CASH_OUT	114,695.2	C1154306688	0	0	C1540056753	179,184	293,879.2
9	CASH_OUT	258,147.69	C1878243489	0	0	C1619402333	9,009,996.96	9,535,490.23
9	CASH_OUT	198,240.5	C1475132970	0	0	C482045746	325,629.32	686,469.06
9	CASH_OUT	170,308.3	C1182844469	0	0	C444920847	1,723,359.39	1,893,667.68
9	PAYMENT	3,365.68	C1761072439	49,558	46,192.32	M447958584	0	0
9	CASH_IN	160,923.54	C681356970	4,509	165,432.54	C1530950688	19,765	0
9	PAYMENT	25,445.84	C1760388322	165,432.54	139,986.7	M1055218341	0	0
9	PAYMENT	1,292	C1042747855	139,986.7	138,694.7	M1937965407	0	0
9	PAYMENT	30,599.19	C1883943353	138,694.7	108,095.51	M1684995431	0	0
9	PAYMENT	17,150.51	C1656828236	108,095.51	90,945	M153308594	0	0
9	PAYMENT	2,713.81	C750907990	2,772,619.23	2,769,905.42	M1062713196	0	0
9	PAYMENT	23,490.82	C1417128603	2,769,905.42	2,746,414.61	M1193948026	0	0
9	PAYMENT	10,904.5	C1683630731	2,746,414.61	2,735,510.11	M1714691515	0	0
9	PAYMENT	528.37	C268325012	2,735,510.11	2,734,981.74	M425264114	0	0
9	PAYMENT	16,508.47	C753040416	2,734,981.74	2,718,473.27	M1786607042	0	0
9	PAYMENT	3,061.03	C402318057	2,718,473.27	2,715,412.24	M1181562231	0	0
9	PAYMENT	1,948.21	C2043761382	2,715,412.24	2,713,464.03	M2013522811	0	0
9	CASH_OUT	176,978	C942580536	1,911	0	C79708552	1,041,471.15	1,446,363.13
9	CASH_OUT	331,057.47	C390594503	9,532	0	C1594506797	99,831	671,584.03
9	CASH_IN	151,680.18	C1693637035	1,147	152,827.18	C1500450341	102,826	0
9	PAYMENT	5,530.13	C63811197	28,464	22,933.87	M1312287327	0	0
9	PAYMENT	17,967.34	C1722195353	16,138	0	M350957415	0	0
9	TRANSFER	2,432,242.96	C2059130305	0	0	C2006081398	8,479,822.8	10,673,710.4
9	PAYMENT	29,371.03	C187678171	80,098	50,726.97	M1496818546	0	0
9	CASH_OUT	17,655.73	C350891812	50,726.97	33,071.24	C1709472302	32,001.87	0
9	PAYMENT	20,260.05	C819717541	73,618	53,357.95	M1181501184	0	0
9	CASH_OUT	220,791.4	C581193868	126	0	C128736076	216,651.57	451,564.04
9	PAYMENT	21,565.25	C1735579891	11,698	0	M141295477	0	0
9	PAYMENT	1,048.89	C740027711	0	0	M750516224	0	0
9	CASH_OUT	190,622.59	C1568610340	820	0	C280663936	624,513.67	815,136.26
9	CASH_OUT	110,368.77	C179881129	15,286	0	C14440699	2,463,127.13	6,083,972.46
9	TRANSFER	333,598.53	C2033824468	29,996	0	C1851192788	124,890.52	589,994.7
9	TRANSFER	1,013,293.76	C170999307	0	0	C256125761	1,319,878.62	2,939,539.18
9	CASH_OUT	313,393.64	C799717713	314	0	C1360913629	7,313.81	320,707.45
9	PAYMENT	34,227.29	C1669049729	70,641	36,413.71	M1465916456	0	0

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