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	8,626.8	C252659501	49,747	41,120.2	M1576856516	0	0
9	CASH_OUT	428,487.71	C618116737	56,561	0	C991221307	0	428,487.71
9	CASH_IN	180,331.78	C212845379	11,036	191,367.78	C1896545607	28,305.53	0
9	CASH_OUT	163,917.82	C2045565908	16,031	0	C1785360415	164,456.11	716,638.92
9	PAYMENT	35,333.95	C1131724262	5,684	0	M1519282359	0	0
9	PAYMENT	11,703.89	C675880318	1,700	0	M929317336	0	0
9	PAYMENT	23,709.87	C1360609631	99,073	75,363.13	M2021347355	0	0
9	PAYMENT	34,467.29	C406388871	265,855	231,387.71	M231139545	0	0
9	PAYMENT	4,726.54	C374231943	373,653	368,926.46	M882320093	0	0
9	CASH_IN	180,941.45	C1685725680	209,380	390,321.45	C1498054790	88,976	0
9	PAYMENT	15,388.29	C1581292934	36,353	20,964.71	M989212578	0	0
9	CASH_OUT	268,950.54	C939156459	523	0	C2068216232	287,974.37	1,244,658.92
9	CASH_OUT	404,014.57	C45785413	61,964	0	C193946880	58,105.31	1,231,618.63
9	PAYMENT	9,027.5	C1481420857	52,893	43,865.5	M1397497773	0	0
9	CASH_IN	381,846.69	C936233748	65	381,911.69	C378841819	628,056.82	0
9	PAYMENT	5,467.11	C1613427745	381,911.69	376,444.58	M1566199141	0	0
9	PAYMENT	9,502.76	C1859686420	77,675	68,172.24	M924087216	0	0
9	CASH_IN	170,788.73	C11014799	11,302	182,090.73	C277563316	0	0
9	PAYMENT	2,249.42	C261510810	11,326	9,076.58	M635711308	0	0
9	PAYMENT	18,966.33	C830030259	9,076.58	0	M1904542073	0	0
9	CASH_OUT	191,761.74	C1285204821	824,311.83	632,550.09	C1414803985	2,075,206.9	4,242,810.86
9	CASH_OUT	294,146.08	C1216377797	632,550.09	338,404.01	C1760872167	2,473,738.35	2,796,542.47
9	CASH_OUT	96,519.03	C865060799	338,404.01	241,884.99	C1320515149	3,243,433.05	5,038,549.2
9	CASH_OUT	390,567.04	C1784190590	241,884.99	0	C147916733	2,218,441.26	2,098,523.32
9	CASH_OUT	230,737.36	C1929463907	0	0	C515132998	5,759,517.24	5,990,254.6
9	CASH_OUT	114,418.43	C953418653	0	0	C632283006	298,558.18	412,976.61
9	CASH_OUT	155,670.53	C1974180103	0	0	C302870502	2,462,686.85	3,116,947.09
9	CASH_OUT	290,754.48	C1533942442	0	0	C155237847	401,931	679,839.3
9	CASH_OUT	136,259.22	C575996916	0	0	C1651924497	398,284.11	33,856.23
9	CASH_OUT	249,292.59	C981804232	0	0	C1857852787	2,421,807.71	3,020,159.75
9	CASH_OUT	324,830.02	C332390718	0	0	C1284149862	2,341,581.23	2,666,411.25
9	CASH_OUT	120,214.08	C945754791	0	0	C163063976	164,479	284,693.08
9	CASH_OUT	8,956.89	C849345787	0	0	C1355744366	11,675	0
9	CASH_OUT	196,483.1	C556739844	0	0	C2096057945	2,637,367.87	3,905,331.76
9	CASH_OUT	304,270.97	C1300622862	0	0	C1218231243	2,650,234.64	2,854,909.51
9	PAYMENT	21,945.72	C227481395	11,880	0	M1085950557	0	0
9	CASH_OUT	370,935.8	C405080131	36,316	0	C471455556	10,671	381,606.8
9	CASH_OUT	543,282.16	C2050126039	0	0	C968448640	3,061,640.24	3,728,216.38
9	PAYMENT	6,775.12	C259114541	206,059	199,283.88	M487296316	0	0
9	PAYMENT	900.87	C769452494	51,478	50,577.13	M1149341802	0	0
9	PAYMENT	23,400.94	C1161848441	17,474	0	M82010496	0	0
9	CASH_OUT	622,421.49	C1320909387	0	0	C1268693750	1,421,953.69	5,412,760.66
9	PAYMENT	4,075.63	C108114230	7,001	2,925.37	M1078230063	0	0
9	CASH_OUT	675,797.69	C1597303494	101,112.43	0	C2008647667	188,126.89	863,924.57
9	CASH_OUT	121,042.54	C1254664777	0	0	C1549680453	190,521.78	311,564.31
9	PAYMENT	14,936.45	C1094404647	31,662	16,725.55	M578679595	0	0
9	CASH_OUT	14,348.92	C1525108600	297,084	282,735.08	C2027980651	14,781	483,611.73
9	CASH_OUT	150,922.18	C1441934479	622	0	C1037746358	461.38	151,383.56
9	CASH_IN	89,366.59	C1317224036	266	89,632.59	C1754391457	0	0
9	CASH_IN	229,390.42	C61503540	51,566	280,956.42	C1996526533	0	205,308.73
9	CASH_OUT	93,985.78	C1675000758	280,956.42	186,970.64	C323302928	950,485.32	1,044,471.1
9	PAYMENT	29,173.97	C663008535	10,020	0	M1889783709	0	0
9	PAYMENT	17,138.99	C538468965	0	0	M1891870235	0	0
9	CASH_OUT	140,901.02	C1919785241	5,080	0	C20695355	48,463	189,364.02
9	PAYMENT	30,033.55	C475820014	75,496	45,462.45	M2142518602	0	0
9	CASH_OUT	164,190.4	C313180121	140	0	C71555810	250,670.55	414,860.95
9	CASH_OUT	387,461.59	C202463684	580,600	193,138.41	C1674899618	16,374,984.92	16,762,446.51
9	CASH_OUT	312,677.69	C1934455991	2,064	0	C451433836	0	457,900.55
9	PAYMENT	49,900.02	C768432633	25,392	0	M1784578030	0	0
9	PAYMENT	16,170.6	C1820836888	65,287	49,116.4	M1962409459	0	0
9	PAYMENT	26,092.86	C867328005	163	0	M705349778	0	0
9	CASH_IN	322,582.85	C2021617359	4,546	327,128.85	C1700355047	2,329,456.81	2,356,709.28
9	PAYMENT	9,416.31	C866913366	61,965	52,548.69	M331280494	0	0
9	PAYMENT	7,058.06	C1871508691	52,548.69	45,490.63	M1820784379	0	0
9	PAYMENT	8,637.09	C1058773377	45,490.63	36,853.54	M1531065228	0	0
9	CASH_OUT	252,374.78	C1407217243	15,128	0	C1465718273	33,196.48	305,112.83
9	PAYMENT	13,407.45	C134904818	15,946	2,538.55	M1807625443	0	0
9	PAYMENT	711.63	C564837451	20,066	19,354.37	M1902681235	0	0
9	CASH_IN	51,600.03	C711371943	30,679	82,279.03	C209813603	253,063.69	201,463.66
9	PAYMENT	9,792.71	C816141372	296	0	M1150938759	0	0
9	CASH_IN	106,990.25	C1897954947	45	107,035.25	C391683289	0	0
9	TRANSFER	1,855,970.05	C1857877908	107,035.25	0	C749013731	7,518,464.29	9,374,434.33
9	TRANSFER	2,416,547.94	C1948404427	0	0	C1195378184	2,498,734.39	4,870,764.95
9	TRANSFER	660,228.98	C2143579934	0	0	C1428539340	875,512.86	1,415,237.65
9	TRANSFER	1,084,773.67	C232964611	0	0	C2013854563	3,872,959.05	6,821,259
9	TRANSFER	1,050,593.16	C74159228	0	0	C2102549317	1,512,042.27	3,051,395.22
9	TRANSFER	180,042.25	C1660543528	0	0	C868060023	1,447,294.95	2,426,054.3
9	TRANSFER	473,587.63	C1050267126	0	0	C391734039	1,638,689.63	2,112,277.26
9	TRANSFER	1,010,636.26	C628159228	0	0	C1621383518	1,026,125.58	2,200,542.2
9	TRANSFER	615,284.08	C2103466586	0	0	C2145961947	4,365,977.94	5,207,474.78
9	TRANSFER	261,957.9	C1344610172	0	0	C1629911510	1,925,872.77	1,808,699.55
9	TRANSFER	62,021.2	C547589875	0	0	C35534346	210,106.54	272,127.74
9	TRANSFER	118,333.88	C40267529	0	0	C1816986148	6,939,633.13	7,679,197.62
9	TRANSFER	120,001.98	C2108376981	0	0	C1701368336	171,461.49	1,208,967.3
9	TRANSFER	275,082.12	C93157795	0	0	C305259590	1,508,114.59	2,056,865
9	TRANSFER	1,040,074.87	C971357175	0	0	C644345897	1,462,753.04	2,783,578.28
9	TRANSFER	389,620.2	C139105765	0	0	C483817115	10,137,279.08	10,526,899.28
9	TRANSFER	164,811.78	C796585110	0	0	C463908586	259,619.78	424,431.56
9	TRANSFER	119,227.43	C1096079547	0	0	C815196841	226,501.3	469,052.51
9	TRANSFER	1,091,074.48	C1442511205	0	0	C1161865950	2,446,027.57	3,537,102.05
9	TRANSFER	991,583.58	C155429762	0	0	C1727331144	1,150,597.13	2,142,180.71
9	TRANSFER	286,403.52	C1898309728	82,359	0	C1508569283	171,608.62	458,012.14
9	PAYMENT	1,896.74	C382957567	0	0	M341874065	0	0
9	PAYMENT	26,844.32	C7021348	0	0	M1582546337	0	0
9	PAYMENT	17,711.22	C1404192027	189	0	M1139711713	0	0
9	PAYMENT	15,866.77	C440793019	9,395	0	M1505296359	0	0
9	PAYMENT	26,204.1	C417592150	12,704	0	M793603901	0	0
9	PAYMENT	6,086.91	C444644672	0	0	M72957488	0	0
9	CASH_OUT	114,729.8	C61281454	8,378	0	C776290381	205,827.75	320,557.55
9	PAYMENT	7,473.58	C1205315424	11,844	4,370.42	M1487042663	0	0

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