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	4,866.64	C1006850984	0	0	M74201258	0	0
9	PAYMENT	12,381.4	C1719823080	0	0	M1616703943	0	0
9	TRANSFER	3,373,864.78	C1189372023	0	0	C716083600	7,442,777.75	10,816,642.54
9	PAYMENT	10,064.54	C589871465	150,647	140,582.46	M1443386062	0	0
9	PAYMENT	5,674.4	C1373455105	5,728	53.6	M887060117	0	0
9	CASH_OUT	91,780.97	C1390047894	107,665	15,884.03	C214493130	6,665	21,220.08
9	CASH_IN	98,883.83	C1179698209	14,768	113,651.83	C1051790969	860	0
9	PAYMENT	1,881.44	C2100183713	50,305	48,423.56	M839575631	0	0
9	CASH_OUT	135,212.39	C868577882	110,181	0	C2068615081	0	3,018,889.19
9	CASH_OUT	74,692.67	C1937033679	47,273	0	C54822654	0	124,955.51
9	PAYMENT	32,726.72	C2093000266	73,121	40,394.28	M426602765	0	0
9	CASH_OUT	262,452.91	C19044312	40,394.28	0	C380242442	393,142.06	1,264,717.51
9	DEBIT	586.39	C1414335618	364	0	C722000586	30,731	31,317.39
9	PAYMENT	34,761.76	C767955639	10,881	0	M1607596827	0	0
9	PAYMENT	6,193.04	C1255684974	0	0	M1984763819	0	0
9	CASH_OUT	320,297.77	C1803804799	0	0	C464451704	1,611,620.15	1,805,758.37
9	PAYMENT	14,624.96	C995809079	101,380	86,755.04	M810719353	0	0
9	PAYMENT	9,330.44	C784081303	86,755.04	77,424.6	M1523104807	0	0
9	PAYMENT	6,292.44	C935734054	77,424.6	71,132.15	M334753015	0	0
9	CASH_IN	123,746.82	C1552734087	4,107	127,853.82	C1444407627	21,994	0
9	TRANSFER	731,939.89	C1127903669	22,656	0	C1306274803	0	1,539,779.92
9	PAYMENT	11,278.81	C1168371183	103,280	92,001.19	M1228617208	0	0
9	PAYMENT	18,825.64	C1932653495	8,143	0	M1670808509	0	0
9	CASH_OUT	515,115.79	C964740789	57	0	C283471273	15,735.18	411,148.44
9	CASH_OUT	57,199.89	C688169096	99,560	42,360.11	C1144968432	0	57,199.89
9	CASH_OUT	104,379.05	C1439973972	12,411	0	C948005484	421,616.88	525,995.93
9	PAYMENT	4,610.66	C34121784	0	0	M1031959458	0	0
9	CASH_OUT	242,002.95	C831427706	40,059	0	C1349792159	20,729	0
9	CASH_IN	308,791.97	C1186969341	114,350	423,141.97	C137840913	581,014.49	272,222.52
9	TRANSFER	2,528,205.18	C28413818	68,516	0	C1544755390	29,828	7,717,841.34
9	PAYMENT	9,575.14	C796976013	0	0	M1793630019	0	0
9	CASH_IN	140,852.06	C1373361341	126,572	267,424.06	C1799587714	121,812.07	0
9	PAYMENT	15,940.7	C1545362339	10,944	0	M1948800806	0	0
9	CASH_IN	317,079.77	C1519701095	238	317,317.77	C1876351111	2,819,467.36	2,907,752.56
9	CASH_IN	226,516.3	C1441109428	41,043	267,559.3	C1860564101	6,312.1	0
9	PAYMENT	1,491.54	C1796869608	429	0	M1572726474	0	0
9	CASH_IN	28,492.74	C557252334	82,283	110,775.74	C480267345	0	3,049,635.97
9	PAYMENT	11,720.51	C1485281097	37,661	25,940.49	M1674159356	0	0
9	TRANSFER	1,716,787.46	C1366332921	22,271	0	C1084393672	8,263	1,725,050.46
9	CASH_IN	276,321.96	C1202180279	20,641	296,962.96	C1341616763	70,697	386,038.64
9	CASH_OUT	214,265.58	C603863765	296,962.96	82,697.38	C1833467691	2,133,797.18	3,141,890.31
9	PAYMENT	25,066.23	C222204946	107	0	M1479808785	0	0
9	CASH_OUT	50,225.24	C560940744	0	0	C1682576062	371,734.55	421,959.79
9	CASH_OUT	35,367.36	C1939204258	0	0	C404923931	40,666.15	625,436.65
9	PAYMENT	2,209.94	C183663814	53	0	M1913028118	0	0
9	PAYMENT	16,152.1	C696532888	0	0	M1971852018	0	0
9	CASH_IN	146,273.18	C1820677321	72,840	219,113.18	C1907736157	0	0
9	PAYMENT	20,901.14	C766669185	40,889	19,987.86	M633533264	0	0
9	PAYMENT	11,155.28	C275278488	19,987.86	8,832.58	M1452099392	0	0
9	CASH_IN	310,382.01	C1745685097	30,266	340,648.01	C220204350	17,018.68	133,681.59
9	CASH_OUT	47,587.96	C1516715083	10,220	0	C575335780	14,610.22	62,198.18
9	PAYMENT	33,631.62	C159953205	0	0	M889405443	0	0
9	PAYMENT	13,582.95	C903699080	0	0	M1455140124	0	0
9	PAYMENT	5,021.74	C452378599	0	0	M903538658	0	0
9	CASH_OUT	267,680.75	C1787622091	182	0	C366508618	0	298,777.27
9	CASH_OUT	83,965.35	C1641308619	0	0	C1725694877	100,010	0
9	CASH_OUT	201,969.37	C1316156305	100,238	0	C1153015561	0	201,969.37
9	CASH_OUT	38,417.46	C745924682	475	0	C1740741346	40,370	629,836.74
9	CASH_OUT	315,417.25	C560090533	11,612	0	C1238707698	9,138,295.06	9,453,712.31
9	PAYMENT	12,701.69	C1677376123	55,438	42,736.31	M986526702	0	0
9	PAYMENT	1,214.16	C972667717	42,736.31	41,522.14	M172349114	0	0
9	PAYMENT	4,327.28	C1012567275	11,731	7,403.72	M1868270285	0	0
9	PAYMENT	10,509.89	C462170096	7,403.72	0	M1071174205	0	0
9	PAYMENT	19,787.96	C1468869881	372	0	M1689508135	0	0
9	CASH_OUT	114,918.33	C511365606	1,275.91	0	C171497818	120	204,801.67
9	CASH_OUT	18,406.13	C1732948270	0	0	C812305038	22,650	41,056.13
9	CASH_OUT	120,586.68	C1495180250	0	0	C1281580764	262,043.65	382,630.33
9	CASH_OUT	185,389.25	C589181759	20,997	0	C2012581637	201,344.49	0
9	PAYMENT	3,215.32	C1805853531	0	0	M1506946240	0	0
9	PAYMENT	20,442.99	C1971209299	49,829	29,386.01	M657131016	0	0
9	CASH_IN	35,711.12	C1440763981	57,207	92,918.12	C1436393926	27,099	1,144,133.7
9	PAYMENT	3,487.83	C488428061	11,052	7,564.17	M449265969	0	0
9	CASH_IN	133,382.06	C1696800551	65,168	198,550.06	C390113200	0	0
9	TRANSFER	2,057,598.99	C848714230	18,287	0	C1474409352	303,292.09	2,360,891.07
9	CASH_IN	11,236.86	C1231153539	25,088	36,324.86	C1316471336	21,614	10,377.14
9	PAYMENT	23,419.86	C1771038551	40,172	16,752.14	M346560358	0	0
9	PAYMENT	18,220.9	C342996460	16,752.14	0	M1377463056	0	0
9	CASH_OUT	365,594.37	C1153010523	33,219	0	C665576141	15,081,543.39	15,708,104.54
9	CASH_IN	245,248.82	C276739981	104,854	350,102.82	C490771391	23,733	0
9	PAYMENT	23,849.22	C154775227	350,102.82	326,253.6	M150603367	0	0
9	PAYMENT	6,961.45	C9545584	326,253.6	319,292.15	M1698085424	0	0
9	PAYMENT	31,982.01	C566135899	319,292.15	287,310.14	M2033151797	0	0
9	PAYMENT	10,705.83	C1946746183	287,310.14	276,604.31	M608120524	0	0
9	PAYMENT	11,612.65	C1907798596	276,604.31	264,991.66	M1935818112	0	0
9	PAYMENT	19,644.51	C1085477998	264,991.66	245,347.16	M497490938	0	0
9	PAYMENT	38,286.02	C1506258584	245,347.16	207,061.14	M992679453	0	0
9	PAYMENT	7,788.55	C1675847026	207,061.14	199,272.59	M1186908735	0	0
9	PAYMENT	4,859.92	C577310494	199,272.59	194,412.67	M1100054192	0	0
9	PAYMENT	12,446.67	C966875909	194,412.67	181,966	M159285564	0	0
9	PAYMENT	20,108.14	C1669689074	181,966	161,857.87	M699132108	0	0
9	PAYMENT	5,718.72	C451016591	161,857.87	156,139.14	M1735127694	0	0
9	PAYMENT	6,773.03	C793899631	156,139.14	149,366.11	M1498055361	0	0
9	PAYMENT	7,298.42	C1283611624	149,366.11	142,067.69	M1950695284	0	0
9	PAYMENT	2,537.48	C1420257561	142,067.69	139,530.21	M1509336518	0	0
9	PAYMENT	20,605.14	C125171723	139,530.21	118,925.07	M1511446798	0	0
9	PAYMENT	4,296.84	C890670324	118,925.07	114,628.23	M1503840005	0	0
9	PAYMENT	10,589.48	C1908398490	114,628.23	104,038.75	M487436298	0	0
9	PAYMENT	9,140.13	C486407795	104,038.75	94,898.62	M1395165190	0	0
9	PAYMENT	3,361.44	C1549072624	94,898.62	91,537.18	M740925072	0	0
9	PAYMENT	9,318.32	C1607787264	91,537.18	82,218.86	M1219180612	0	0

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