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	169,812.56	C250112490	0	0	C1540720037	2,262,799.17	2,399,032.56
9	CASH_OUT	44,335.06	C1708174671	0	0	C963801415	237,400	556,828.94
9	CASH_OUT	77,157.32	C541043929	0	0	C867882420	422,905.49	500,062.81
9	CASH_OUT	295,013.83	C1015974397	0	0	C751413576	928,142.7	1,679,643.78
9	CASH_OUT	43,132.3	C1902383295	0	0	C219913687	1,174,538.17	1,581,938.16
9	CASH_OUT	74,298.06	C289304841	0	0	C1992098750	345,153.96	638,371.63
9	CASH_OUT	25,164.62	C1287282323	0	0	C1400181362	71,132.15	41,189.15
9	CASH_OUT	29,665.8	C70514584	0	0	C1526234185	1,562,398.02	1,592,063.82
9	CASH_OUT	33,396.16	C1434713673	0	0	C1013561013	89,424.5	125,386.16
9	CASH_OUT	257,966.71	C928480201	0	0	C1168382976	395,056.71	653,023.42
9	CASH_OUT	8,649.62	C696776054	0	0	C2140998089	478,489.25	339,321.35
9	CASH_OUT	378,388.28	C848517353	0	0	C1109959414	2,797,261.47	3,222,265.29
9	CASH_OUT	186,632.66	C2024315204	0	0	C147916733	2,031,808.6	2,098,523.32
9	CASH_OUT	89,482.39	C1957506219	0	0	C453211571	9,831,503.72	9,920,986.11
9	CASH_OUT	237,043.5	C1645697805	0	0	C1416278059	658,079.54	895,123.04
9	CASH_OUT	377,146.78	C1256919990	0	0	C1599334040	1,335,466.67	1,712,613.45
9	CASH_OUT	270,914.28	C1991627030	0	0	C1235151206	1,526,924.6	1,930,562.73
9	PAYMENT	4,866.38	C1809871647	372,932.15	368,065.76	M871858781	0	0
9	CASH_OUT	557,182.68	C554910006	368,065.76	0	C193864812	675,998.56	2,065,393.31
9	CASH_IN	97,438.74	C2037782883	10,459	107,897.74	C509689894	362,920.87	354,162.41
9	PAYMENT	8,102.22	C291956185	107,897.74	99,795.53	M512518338	0	0
9	CASH_OUT	192,422.85	C623739092	5,181	0	C685786661	0	323,689.79
9	PAYMENT	8,145.61	C1817782291	30,269	22,123.39	M1245134956	0	0
9	CASH_IN	48,559.04	C931199888	11,162	59,721.04	C926335474	1,339,956.26	1,874,516.54
9	PAYMENT	7,300.22	C2120414868	59,721.04	52,420.82	M1541292283	0	0
9	PAYMENT	2,039.48	C723148748	22,034	19,994.52	M460746052	0	0
9	CASH_OUT	92,378.08	C1917452008	19,994.52	0	C1754164558	562,228.88	1,081,480.89
9	PAYMENT	11,739.31	C1530507714	203,841	192,101.69	M581202262	0	0
9	CASH_OUT	233,406.78	C177222667	56,018	0	C463908586	26,213	424,431.56
9	CASH_IN	60,450.07	C924001551	21,656	82,106.07	C747551263	0	0
9	DEBIT	1,068.7	C565323150	215,895	214,826.3	C1292377993	31,277	129,523.12
9	CASH_OUT	142,746.78	C538828335	16,664	0	C704024200	334,054.83	736,296.53
9	PAYMENT	11,782.9	C723945035	0	0	M87287165	0	0
9	CASH_IN	123,338.74	C899493376	135	123,473.74	C39066756	0	0
9	PAYMENT	5,548.49	C2076140090	311,868	306,319.51	M1689565144	0	0
9	CASH_OUT	487,612.17	C2117516862	52,044	0	C1990953380	21,448	464,117.98
9	PAYMENT	30,507.88	C570913494	10,942	0	M581532190	0	0
9	CASH_OUT	36,147.9	C1675760612	25,298	0	C800288141	63,838.87	99,986.77
9	PAYMENT	7,185.35	C686720744	84	0	M837210337	0	0
9	PAYMENT	9,590.91	C1484141897	0	0	M737702032	0	0
9	PAYMENT	20,954.99	C2004712129	0	0	M1889262871	0	0
9	PAYMENT	17,439.74	C430862896	24,562	7,122.26	M1908075877	0	0
9	PAYMENT	16,713.61	C1829579489	1,598	0	M1137713458	0	0
9	CASH_OUT	440,885.95	C688252042	106,736	0	C1527151753	41,953	482,838.95
9	CASH_OUT	41,091.41	C267576586	99,015	57,923.59	C1505789010	0	41,091.41
9	PAYMENT	1,201.41	C187468855	349	0	M1228400081	0	0
9	CASH_OUT	159,312.66	C1334864329	56,589	0	C2014517831	284,489.25	443,801.9
9	PAYMENT	14,578.93	C1464995716	27,652	13,073.07	M946895981	0	0
9	PAYMENT	14,529.28	C1310658527	104,495	89,965.72	M34470388	0	0
9	CASH_OUT	182,105.78	C1172629534	60,491	0	C1549680453	8,416	311,564.31
9	PAYMENT	20,284.72	C2127325147	181	0	M1209789994	0	0
9	CASH_OUT	6,500.02	C624196740	0	0	C631424220	376,129.9	542,587.38
9	PAYMENT	11,125.68	C1207096356	1,136,523.29	1,125,397.6	M1520271806	0	0
9	PAYMENT	22,799.25	C1298161273	1,125,397.6	1,102,598.36	M1270270733	0	0
9	PAYMENT	13,051.71	C448034219	83,467.42	70,415.7	M747800370	0	0
9	PAYMENT	5,416.92	C1674479439	70,415.7	64,998.78	M509466264	0	0
9	PAYMENT	32,267.05	C662565333	64,998.78	32,731.73	M527325471	0	0
9	PAYMENT	1,883.95	C135090498	32,731.73	30,847.78	M2023014349	0	0
9	PAYMENT	12,421.02	C808389203	30,847.78	18,426.75	M1575230440	0	0
9	PAYMENT	62.03	C1065469527	18,426.75	18,364.72	M1656126653	0	0
9	PAYMENT	642.26	C704880426	18,364.72	17,722.46	M1472588505	0	0
9	PAYMENT	11,000.08	C1715940616	17,722.46	6,722.37	M935716585	0	0
9	PAYMENT	32,066.58	C25806324	6,722.37	0	M2036495422	0	0
9	PAYMENT	15,249.01	C638728567	0	0	M1048076786	0	0
9	PAYMENT	17,081.34	C1905374636	0	0	M456715300	0	0
9	PAYMENT	7,500.81	C743876533	0	0	M1364993084	0	0
9	PAYMENT	23,405.96	C756860782	0	0	M1897486117	0	0
9	PAYMENT	5,596.24	C1760247228	0	0	M1478924633	0	0
9	PAYMENT	1,037.18	C332006020	0	0	M684838823	0	0
9	PAYMENT	12,093.83	C426119644	0	0	M1978056696	0	0
9	PAYMENT	18,509.06	C922443234	0	0	M284229741	0	0
9	PAYMENT	169.99	C967838558	0	0	M2036951791	0	0
9	PAYMENT	7,687.15	C361835629	0	0	M226211034	0	0
9	TRANSFER	156,611.79	C875078864	271,604	114,992.21	C491284231	63,085.67	165,646.56
9	CASH_OUT	305,583.73	C111451816	15,138	0	C1112414583	6,693.13	835,678.96
9	PAYMENT	16,505	C449456213	5,708	0	M1254589106	0	0
9	TRANSFER	445,530.79	C993567006	282,303	0	C2051868384	40,251.43	485,782.22
9	CASH_OUT	61,035.73	C424360207	21,381	0	C54469808	2,724,355.38	2,785,391.11
9	TRANSFER	278,385.73	C1376264947	400	0	C857354512	0	7,731.44
9	CASH_OUT	118,365.02	C615311378	0	0	C607702142	153,970.45	639,307.4
9	PAYMENT	6,844.62	C1524796872	0	0	M446776538	0	0
9	PAYMENT	24,661.37	C162394823	32,242	7,580.63	M1241675672	0	0
9	CASH_IN	128,425.09	C79704029	54,286	182,711.09	C1387677794	29,852	0
9	PAYMENT	13,044.71	C349645835	59,971	46,926.29	M1913315228	0	0
9	CASH_OUT	164,456.11	C728615154	652,433	487,976.89	C1785360415	0	716,638.92
9	CASH_OUT	298,551.83	C777434245	15,496	0	C1517552713	597,374.69	999,302.37
9	CASH_OUT	250,444.52	C55337520	8,077	0	C1339858954	1,236,475.57	1,486,920.09
9	PAYMENT	1,347.76	C656321530	141	0	M1651625395	0	0
9	CASH_OUT	271,055.95	C2040053732	21,550	0	C489488362	0	58,897.86
9	CASH_OUT	125,800.38	C430251781	20,365	0	C1084100201	0	204,966.23
9	CASH_OUT	214,293.33	C1270232752	52,880	0	C1278362250	245,596.39	459,889.72
9	PAYMENT	20,463.44	C667313696	0	0	M463309475	0	0
9	CASH_OUT	38,116.69	C712111074	122,842	84,725.31	C174326515	5,038	94,418.45
9	TRANSFER	1,428,362.78	C1342718890	97,609	0	C1150936132	302,132.94	2,113,645.93
9	CASH_IN	270,087.9	C1147918573	2,038	272,125.9	C1381846905	264,721.92	0
9	CASH_IN	211,988.71	C869571153	70,155	282,143.71	C2042962245	184,202.99	170,826.79
9	CASH_OUT	276,893.29	C379552042	41,480	0	C801156385	568.62	377,745.22
9	PAYMENT	12,463.1	C77104448	0	0	M514759054	0	0
9	PAYMENT	17,231.6	C163552792	0	0	M1673775316	0	0
9	PAYMENT	428.89	C598864745	0	0	M1228500088	0	0

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