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_IN	180,211.71	C388719801	20,410	200,621.71	C1359634401	90,382.76	0
9	PAYMENT	11,081.92	C385956928	200,621.71	189,539.78	M1711051590	0	0
9	PAYMENT	9,451.97	C1199623931	189,539.78	180,087.81	M188904478	0	0
9	CASH_IN	83,270.63	C356493834	10,207	93,477.63	C170503405	244,844.09	161,573.46
9	CASH_OUT	421,391.29	C341343560	44,390	0	C449932291	105,046	874,496.06
9	PAYMENT	44,401.43	C1433308718	479	0	M1301602841	0	0
9	CASH_OUT	195,041.38	C630423131	21,589	0	C791767143	501	202,747.64
9	PAYMENT	11,197.26	C1920398748	8,013	0	M1397234178	0	0
9	CASH_IN	163,358.39	C958840408	62,956	226,314.39	C343998509	50,082	0
9	PAYMENT	9,956.79	C133787265	226,314.39	216,357.61	M1122410999	0	0
9	CASH_OUT	193,467.26	C1366109091	31,627	0	C562081008	30,665	160,544.18
9	CASH_OUT	17,156.54	C1563794344	0	0	C663202788	163,013.28	180,169.82
9	CASH_OUT	242,028.34	C292846569	0	0	C1721892488	480,881.93	1,557,590.82
9	CASH_OUT	125,787.27	C1718262057	0	0	C781630209	164,377.42	290,164.69
9	CASH_OUT	38,663.52	C1591907956	0	0	C1750002155	48,641.66	87,305.19
9	CASH_OUT	36,297.52	C805027547	0	0	C378841819	591,759.31	0
9	CASH_OUT	376,032.31	C492971006	0	0	C1673971173	742,688.69	1,220,151.74
9	CASH_OUT	119,188.62	C804475562	0	0	C883841715	349,445	505,475.67
9	CASH_OUT	90,838.02	C1701326870	0	0	C148209125	191,977.75	391,986.49
9	CASH_OUT	379,004.26	C395790086	0	0	C1796064354	1,282,580.33	1,981,418.33
9	CASH_OUT	31,612.73	C468118489	0	0	C576440022	301,857.24	937,943.35
9	CASH_OUT	226,138.49	C775261197	0	0	C990053853	236,770.63	776,196.15
9	CASH_OUT	172,195.03	C175763805	0	0	C449932291	526,437.29	874,496.06
9	CASH_OUT	31,834.33	C662382691	0	0	C1599334040	1,303,632.34	1,712,613.45
9	CASH_OUT	19,372.69	C200255350	0	0	C1408474568	78,406.82	97,779.51
9	CASH_OUT	237,381.97	C163055586	0	0	C1957884855	4,346,665.09	4,901,871.51
9	CASH_OUT	4,600.16	C1284439185	0	0	C528487670	27,113	31,713.16
9	CASH_OUT	99,188.35	C852032851	0	0	C1175399276	315,259.94	414,448.29
9	CASH_OUT	78,216.08	C1156200555	0	0	C1747948034	268,509.37	346,725.45
9	CASH_OUT	223,065.98	C220508163	0	0	C519199706	233,300.98	420,423.71
9	CASH_OUT	11,314.05	C913686338	0	0	C1700852615	140,011.28	151,325.33
9	CASH_OUT	277,560.61	C1126362810	0	0	C1137371968	3,573,556.02	3,851,116.64
9	CASH_OUT	460,019.44	C1453244373	0	0	C67478378	1,771,573.58	1,191,524.63
9	CASH_OUT	312,478.05	C2123545005	0	0	C907770473	353,382.35	623,816.62
9	CASH_OUT	131,813.87	C1694926482	0	0	C998255530	258,228.35	0
9	CASH_OUT	223,496.34	C830862262	0	0	C1050196275	2,417,555.8	2,641,052.14
9	CASH_OUT	80,753.9	C306610756	0	0	C218007578	163,427.07	244,180.97
9	CASH_OUT	320,592.28	C2037522032	0	0	C115885991	5,364,013.27	7,097,788.62
9	CASH_OUT	31,146.06	C680601050	0	0	C1486249495	62,200.33	93,346.39
9	CASH_OUT	413,401.62	C915897149	0	0	C164799505	641,373.16	1,175,160.98
9	CASH_OUT	4,097.16	C275090185	0	0	C185805228	5,956,343.97	6,076,889.75
9	CASH_OUT	77,627.25	C2039318251	0	0	C1554622120	3,719,487.69	3,797,114.94
9	CASH_OUT	67,659.76	C1486083061	0	0	C65197494	460,779.92	528,439.67
9	CASH_OUT	104,761.52	C1431307593	0	0	C272581853	437,040.53	676,880.55
9	CASH_OUT	218,786.05	C1775362345	0	0	C1519254830	1,734,571.11	2,299,239.53
9	CASH_OUT	17,377.49	C2097055782	0	0	C2145041211	143,252.84	160,630.33
9	CASH_OUT	126,231.41	C976543799	0	0	C773216199	432,755.41	420,719.35
9	CASH_OUT	266,448.94	C1864093813	0	0	C1272528369	381,309.2	647,758.15
9	CASH_OUT	89,735.85	C153463830	0	0	C616998001	604,630.65	694,366.5
9	CASH_OUT	64,965.19	C26393260	0	0	C1590351968	1,634,924.38	3,377,979.92
9	CASH_OUT	164,138.55	C473614321	0	0	C439078113	3,461,961	3,626,099.55
9	CASH_OUT	157,951.66	C756229243	0	0	C237988421	3,848,916.59	4,266,987.73
9	CASH_OUT	68,893.8	C166881491	0	0	C1475909248	815,207.8	830,369.34
9	CASH_OUT	97,378.88	C497153179	0	0	C540933960	294,452.41	295,286.96
9	CASH_OUT	51,589.6	C1466875281	0	0	C516154704	74,453	220,287.4
9	CASH_OUT	146,316.52	C1667918843	0	0	C176203926	1,520,770.53	1,495,196.84
9	CASH_OUT	281,450.39	C2034512821	0	0	C1982828534	1,487,023.34	1,367,669.43
9	CASH_OUT	108,734.64	C1800607018	0	0	C79685693	1,157,483.58	1,158,662.9
9	CASH_OUT	66,399.77	C1232318436	0	0	C1592415783	303,204.57	369,604.34
9	CASH_OUT	55,321.45	C2046177410	0	0	C1964947881	252,633.42	453,118.38
9	CASH_OUT	73,434.68	C561479058	0	0	C867882420	349,470.81	500,062.81
9	CASH_OUT	239,869.27	C1384040147	0	0	C2119123648	511,377.45	751,246.71
9	CASH_OUT	363,014.61	C103178231	0	0	C33524623	2,358,986.95	2,820,414.68
9	CASH_OUT	214,939.46	C1318854033	0	0	C701855966	374,912.53	427,431.39
9	CASH_OUT	386,246.89	C1419600445	0	0	C2136124320	448,836.58	896,579.02
9	CASH_OUT	584,840.64	C1894870563	0	0	C1638345617	1,382,467.78	2,043,512.68
9	CASH_OUT	18,778.21	C1151094317	0	0	C501402989	984,629.23	1,003,407.44
9	CASH_OUT	23,522.94	C1782752186	0	0	C1581067516	714,361.66	878,612.61
9	CASH_OUT	305,308.38	C1441904709	0	0	C1890258988	808,955.73	1,449,150.1
9	CASH_OUT	154,439.22	C772428974	0	0	C954723689	552,267.7	377,491.28
9	CASH_OUT	236,565.65	C138512996	0	0	C644165296	354,946.61	1,028,819.71
9	CASH_OUT	108,395.9	C2011277221	0	0	C993777150	6,922,962.65	7,583,595.95
9	PAYMENT	13,347.12	C797579916	15	0	M1406764279	0	0
9	CASH_OUT	62,557.12	C1473197634	6,139	0	C1563812201	0	62,557.12
9	PAYMENT	6,564.72	C770273169	126,146	119,581.28	M1380474586	0	0
9	PAYMENT	247.27	C1294571096	119,581.28	119,334.01	M1668994201	0	0
9	PAYMENT	16,096.88	C84523648	119,334.01	103,237.13	M363301493	0	0
9	PAYMENT	13,387.48	C347948495	29,217	15,829.52	M559322589	0	0
9	CASH_OUT	117,528.27	C1774446285	30,867	0	C1933965693	3,380,279.26	3,820,512.83
9	CASH_OUT	1,920.36	C1075719586	52,764	50,843.64	C79708552	1,444,442.77	1,446,363.13
9	CASH_OUT	235,761.31	C1056152403	50,843.64	0	C373928166	274,957.81	705,601.64
9	CASH_OUT	9,477.52	C723388717	0	0	C67985650	368,605.5	666,649.82
9	TRANSFER	1,303,635.27	C1562208013	152,412	0	C1755624659	0	1,270,992.31
9	TRANSFER	612,951.07	C1818174001	30,079	0	C1841912236	45,452	658,403.07
9	CASH_OUT	369,935.82	C1314129386	943	0	C1422999923	2,165,342.74	2,535,278.56
9	TRANSFER	1,397,943.64	C358103660	0	0	C457880796	1,477,856.27	2,875,799.91
9	PAYMENT	1,050.72	C600511173	13,565	12,514.28	M907076135	0	0
9	PAYMENT	14,783.81	C1485163098	4,961	0	M215613564	0	0
9	CASH_IN	138,019.89	C2004641304	0	138,019.89	C836509598	13,669,471.1	13,351,673.06
9	CASH_IN	217,029.01	C1187816202	138,019.89	355,048.89	C1411451832	384,299.07	338,307.14
9	CASH_IN	327,685.19	C820864659	355,048.89	682,734.08	C1918034924	3,654,342.73	3,351,554.23
9	CASH_IN	217,375.35	C1827162386	682,734.08	900,109.43	C2072201071	512,119.61	330,917.55
9	CASH_IN	252,407.46	C2024844849	900,109.43	1,152,516.89	C624539461	592,819.21	340,411.75
9	CASH_IN	242,309.77	C1531414238	1,152,516.89	1,394,826.67	C1482979717	2,296,332.93	2,054,023.16
9	CASH_IN	95,070.27	C4565723	1,394,826.67	1,489,896.94	C1200417755	2,679,788.75	3,106,277.67
9	CASH_IN	270,682.21	C785105688	1,489,896.94	1,760,579.15	C314019925	1,554,384.59	1,283,702.38
9	CASH_IN	277,873.37	C1408709078	1,760,579.15	2,038,452.52	C2112826959	2,178,550.65	1,980,528.41
9	CASH_IN	13,883.87	C887176192	2,038,452.52	2,052,336.38	C1337109811	20,676	6,792.13
9	CASH_IN	46,025.94	C425679669	2,052,336.38	2,098,362.32	C1346571442	223,504.48	177,478.55
9	CASH_IN	211,196.53	C1769773061	2,098,362.32	2,309,558.85	C1195378184	1,613,158.27	4,870,764.95

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