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	16,649.34	C868473561	82,218.86	65,569.53	M1409158959	0	0
9	PAYMENT	10,567.94	C734669491	65,569.53	55,001.59	M984764054	0	0
9	PAYMENT	56,722.62	C386555403	55,001.59	0	M875474098	0	0
9	PAYMENT	27,975.18	C1313576758	11,591	0	M1722132119	0	0
9	PAYMENT	9,308.88	C588928590	0	0	M1653613987	0	0
9	PAYMENT	4,351.26	C1886448864	6,415	2,063.74	M1001028967	0	0
9	CASH_IN	199,957.49	C1257497722	27,124	227,081.49	C998875386	802,447.19	730,824.18
9	PAYMENT	19,813.35	C690843066	154	0	M1582142355	0	0
9	PAYMENT	15,932.05	C920951928	0	0	M1675718378	0	0
9	CASH_IN	407,271.52	C568565649	11,642	418,913.52	C1870347515	153,024.34	0
9	PAYMENT	29,061.1	C318783797	418,913.52	389,852.42	M26548337	0	0
9	CASH_OUT	17,119.1	C1768661143	69,858	52,738.9	C1980683755	891	18,010.1
9	CASH_IN	122,882.59	C1414116668	37,055	159,937.59	C862141680	48,119.64	0
9	CASH_OUT	140,874.57	C1162956649	159,937.59	19,063.02	C1245689449	2,176,999.3	2,460,346.92
9	CASH_OUT	37,509.48	C1814991138	19,063.02	0	C2100440237	835,171.69	872,681.17
9	TRANSFER	163,595.36	C1492515624	12,279	0	C1004962268	161,055	571,141.02
9	CASH_OUT	241,232.23	C1099711839	21,199	0	C232933235	142	236,488.82
9	PAYMENT	30.77	C250179584	39,418	39,387.23	M383141758	0	0
9	PAYMENT	42,353.11	C1628295735	11,120	0	M1107875316	0	0
9	PAYMENT	2,400.72	C128238789	59,539	57,138.28	M602771192	0	0
9	PAYMENT	10,720.57	C754875608	84,773	74,052.43	M677231558	0	0
9	PAYMENT	9,777.48	C159301860	10,722	944.52	M1185617277	0	0
9	CASH_OUT	141,635.15	C434944460	63,722	0	C326861321	20,117	289,739.45
9	CASH_OUT	279,009.28	C1546302140	31,057	0	C467292272	38,635	82,909.29
9	PAYMENT	6,754.52	C598483005	20,456	13,701.48	M1035127240	0	0
9	PAYMENT	15,459.34	C1105995115	199,288	183,828.66	M1213911224	0	0
9	CASH_IN	179,646.98	C171289670	22,900	202,546.98	C1078623329	0	0
9	CASH_IN	415,919.13	C568514625	5,819	421,738.13	C1742506664	118,593.07	0
9	CASH_OUT	45,068.05	C25519723	12,694	0	C1701519711	0	45,068.05
9	PAYMENT	697.64	C524597747	20,989	20,291.36	M951345601	0	0
9	PAYMENT	29,516.2	C262379078	19,394	0	M633282535	0	0
9	CASH_OUT	91,846.22	C529441154	6,021	0	C1249547869	28,980.03	120,826.25
9	CASH_IN	150,840.83	C78606811	22,548	173,388.83	C812429472	8,275.31	0
9	CASH_OUT	208,882.91	C397268654	10,804	0	C2087268437	192	209,074.91
9	TRANSFER	1,382,467.78	C1253090203	101	0	C1638345617	0	2,043,512.68
9	CASH_IN	373,865.78	C542673406	7,054	380,919.78	C589884531	0	0
9	CASH_OUT	267,123.58	C1602622855	49,446	0	C827432438	7,251	542,667.38
9	PAYMENT	16,864.74	C644325503	0	0	M1770283859	0	0
9	PAYMENT	8,299.56	C234295524	0	0	M1655834352	0	0
9	CASH_OUT	147,882.49	C2035099265	1,183	0	C1255024717	18,471,124.01	18,803,381.54
9	CASH_IN	133,748.24	C857295872	18,841	152,589.24	C529622292	192,086	1,020,011.12
9	CASH_OUT	101,733.03	C106699447	501,690	399,956.97	C1660926430	0	101,733.03
9	PAYMENT	7,357.49	C1957366026	26,694	19,336.51	M1690452016	0	0
9	CASH_OUT	128,935.2	C499280356	854	0	C1094528209	50,858.98	277,339.59
9	PAYMENT	25,809.61	C2066567497	19,517	0	M1466102911	0	0
9	PAYMENT	9,833.36	C559414627	0	0	M794045924	0	0
9	PAYMENT	2,267.59	C1046648414	0	0	M2128825569	0	0
9	PAYMENT	5,207.38	C1614875323	0	0	M1861492826	0	0
9	PAYMENT	43,201.7	C1150196668	0	0	M552485768	0	0
9	PAYMENT	8,592.14	C1209172476	0	0	M120299092	0	0
9	PAYMENT	13,411.06	C935900790	0	0	M1701335300	0	0
9	PAYMENT	5,866.07	C959000884	0	0	M1655423355	0	0
9	PAYMENT	14,840.92	C270704734	0	0	M929379119	0	0
9	TRANSFER	1,708,906.58	C1194660966	31,831	0	C67478378	62,667	1,191,524.63
9	CASH_OUT	541,252.13	C2066327010	0	0	C1695946783	1,674,197.23	3,054,890.32
9	CASH_OUT	172,561.36	C2114767497	0	0	C597190999	252,426.44	1,207,910.13
9	CASH_IN	246,666.58	C1617846828	45	246,711.58	C1114260225	29,557.88	0
9	CASH_OUT	210,857.48	C253221987	49,865	0	C570224363	2,214	213,071.48
9	PAYMENT	3,207.54	C967278294	87,908	84,700.46	M560440297	0	0
9	CASH_OUT	141,192.05	C839633643	280,458.96	139,266.92	C1820688445	27,088.07	168,280.12
9	PAYMENT	28,974.71	C63892493	139,266.92	110,292.2	M27091820	0	0
9	CASH_IN	121,968.06	C494526557	21,320	143,288.06	C873852158	877,894.09	660,476.37
9	CASH_OUT	109,771.73	C1909009803	143,288.06	33,516.33	C593210287	2,438,474.79	2,598,076.14
9	CASH_IN	114,842.36	C93526331	167,093	281,935.36	C2129363257	0	0
9	CASH_OUT	140,150.76	C1870634214	281,935.36	141,784.6	C1640747200	807,206.65	864,655.32
9	CASH_OUT	166,107.22	C1037492828	141,784.6	0	C679235222	4,850,161.45	6,297,525.12
9	CASH_IN	309,113.96	C97199384	52,628	361,741.96	C987707869	37,615	0
9	TRANSFER	1,185,762.74	C403488347	361,741.96	0	C2122668216	1,723,724.35	2,899,900.18
9	PAYMENT	3,301.76	C185047312	6,550	3,248.24	M29974062	0	0
9	PAYMENT	23,629.02	C1568037098	30,170	6,540.98	M544590713	0	0
9	CASH_IN	358,532.24	C395118974	628,264.41	986,796.65	C184387403	11,747	193,612.84
9	CASH_OUT	220,664.4	C1560153487	986,796.65	766,132.25	C1196307684	1,472,195.98	1,925,667.34
9	CASH_OUT	293,118.52	C866168818	766,132.25	473,013.73	C1599334040	1,010,513.82	1,712,613.45
9	PAYMENT	9,513.1	C1031832828	19,184	9,670.9	M1119468747	0	0
9	CASH_IN	83,596.91	C1845969766	21,279	104,875.91	C1472006972	0	0
9	TRANSFER	1,403,757.92	C1492041323	33,104	0	C17441754	0	2,230,133.51
9	CASH_OUT	205,330.86	C1634756334	486	0	C1721214070	293,905.79	391,273.06
9	CASH_OUT	405,862.32	C1847640559	102,980	0	C444613285	2,070,969.6	2,476,831.92
9	CASH_OUT	246,889.87	C988328766	0	0	C465499079	10,142,498.45	10,389,388.32
9	CASH_IN	126,159.54	C391663598	4,063	130,222.54	C464451704	1,931,917.91	1,805,758.37
9	PAYMENT	16,255.97	C1971129597	7,012	0	M498762756	0	0
9	PAYMENT	4,526.25	C1656010190	0	0	M935764297	0	0
9	CASH_IN	685,634.16	C717314472	10,280	695,914.16	C1526401615	1,323,226.07	1,251,917.23
9	CASH_OUT	400,066.06	C1670537808	10,998	0	C1499383906	412,763.55	1,056,392.49
9	CASH_OUT	203,449.65	C609198377	317	0	C670342028	20,427	223,876.65
9	PAYMENT	16,647.44	C646021120	49,868	33,220.56	M112038241	0	0
9	PAYMENT	7,670.37	C1985868550	11,630	3,959.63	M792875533	0	0
9	CASH_OUT	94,633.73	C99178085	70,916	0	C964931693	0	94,633.73
9	CASH_IN	189,027.05	C1873144096	21,948	210,975.05	C1427398085	102,856.38	0
9	CASH_OUT	313,891.14	C1996087825	516	0	C804372771	15,304.08	686,438.76
9	PAYMENT	32,292.02	C1259738361	951,977.38	919,685.36	M67316096	0	0
9	PAYMENT	9,872.22	C1152335049	919,685.36	909,813.14	M2105517863	0	0
9	PAYMENT	11,319.15	C112580013	909,813.14	898,493.99	M459776978	0	0
9	CASH_OUT	222,083.63	C647208195	15,083	0	C1878704627	112,429.72	715,136.58
9	PAYMENT	3,657.35	C651513961	0	0	M249946531	0	0
9	CASH_OUT	157,151.45	C683326110	176	0	C1319869164	0	157,151.45
9	CASH_OUT	164,404.32	C318460175	10,085	0	C605440398	0	164,404.32
9	PAYMENT	15,198.77	C513871137	108,849	93,650.23	M1072172975	0	0
9	PAYMENT	3,542.55	C1123757190	4,307	764.45	M180387583	0	0
9	PAYMENT	14,057.92	C480162435	764.45	0	M1668563912	0	0

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