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	7,237.39	C34658015	0	0	M396406783	0	0
9	CASH_IN	277,979.97	C1082066671	58,101	336,080.97	C1218584230	0	0
9	CASH_IN	238,698.96	C1653781136	1,023	239,721.96	C409277680	0	0
9	PAYMENT	410.26	C1722824243	20,038	19,627.74	M1954390605	0	0
9	CASH_OUT	151,502.54	C1275955795	123,288	0	C2094741290	21,419	161,354.09
9	PAYMENT	35,027.29	C1006413680	160,933	125,905.71	M1553600402	0	0
9	PAYMENT	10,807.84	C1173135750	15,332	4,524.16	M1695802490	0	0
9	CASH_OUT	260,497.43	C990517391	4,524.16	0	C1872196255	433,040.16	693,537.59
9	CASH_OUT	175,416.47	C929064675	0	0	C266912553	3,318,868.11	3,977,807.83
9	CASH_OUT	51,564.27	C396362008	0	0	C1481851679	1,425,144.48	1,950,344.55
9	CASH_OUT	177,218.18	C1844058018	0	0	C985934102	8,495,692.46	8,672,910.64
9	CASH_OUT	335,810.67	C105882864	0	0	C1186157294	388,842.19	724,652.86
9	CASH_OUT	77,045.31	C850173348	107,247	30,201.69	C2119588421	100,219	177,264.31
9	PAYMENT	6,496.82	C630452776	159	0	M410629695	0	0
9	PAYMENT	13,070.26	C1676343780	183,058	169,987.74	M905779584	0	0
9	CASH_IN	138,620.08	C264617893	126	138,746.08	C1242586395	1,631,307.19	1,492,687.11
9	PAYMENT	17,851.98	C1524115500	21,093	3,241.02	M1850335050	0	0
9	CASH_OUT	395,912.52	C858122778	292	0	C502647399	8,832.58	404,745.1
9	CASH_OUT	273,380.87	C297751372	83,011	0	C714763296	21,435	294,815.87
9	PAYMENT	15,850.12	C180191263	9,197	0	M716090765	0	0
9	CASH_OUT	304,115.59	C910682104	20,843	0	C1244185833	3,664	158,831.86
9	PAYMENT	16,932.23	C1569318735	266,372	249,439.77	M995240345	0	0
9	PAYMENT	15,089.44	C1691298235	7,427	0	M1832811261	0	0
9	CASH_IN	221,304.95	C2141145994	13,760	235,064.95	C2133675498	43,191	0
9	CASH_OUT	91,699.36	C1428925185	25,495	0	C685786661	192,422.85	323,689.79
9	PAYMENT	22,363.03	C1219810030	223	0	M1447272599	0	0
9	PAYMENT	360.19	C1401254606	0	0	M1543415836	0	0
9	CASH_IN	191,321.45	C892543535	135,983	327,304.45	C1400024640	30,123	190,299.7
9	CASH_OUT	328,028.06	C2118085382	102,213	0	C1173124659	0	556,373.76
9	PAYMENT	13,235.9	C106194189	80,769	67,533.1	M675578771	0	0
9	CASH_IN	108,696.62	C72023790	21,440	130,136.62	C418657572	6,235	0
9	CASH_IN	25,271.65	C19448378	312	25,583.65	C1355744366	20,631.89	0
9	PAYMENT	12,467.79	C611431199	10,507	0	M673575961	0	0
9	TRANSFER	1,848,649.47	C2076951165	11,150	0	C1256392652	49,519	2,073,640.46
9	PAYMENT	10,024.22	C1018553900	0	0	M368395246	0	0
9	CASH_OUT	239,922.7	C309848181	52,749	0	C525425627	30,658	514,083.17
9	CASH_IN	237,401.17	C931793004	4,421	241,822.17	C1180478961	6,024	0
9	PAYMENT	6,028.98	C614276151	61,429	55,400.02	M457752953	0	0
9	CASH_OUT	333,753.78	C911324709	103,924	0	C1322609917	128,558.01	462,311.79
9	CASH_OUT	160,982.46	C1367282155	0	0	C128130371	489,800.32	842,288.65
9	CASH_OUT	160,474.52	C500159319	741,352.71	580,878.19	C1450417897	476,146.49	636,621
9	PAYMENT	19,080.29	C1087478430	580,878.19	561,797.9	M2072702015	0	0
9	PAYMENT	32,786.48	C1381190380	10,531	0	M828731034	0	0
9	PAYMENT	8,308.86	C2108430146	30,083	21,774.14	M1374414812	0	0
9	TRANSFER	1,638,018.38	C430428967	41,036	0	C898762325	0	1,427,607.01
9	TRANSFER	111,795.96	C53243703	5,995	0	C2112921429	567,090.4	446,198.05
9	CASH_IN	112,527.33	C505904663	161	112,688.33	C635022515	112,186.5	0
9	PAYMENT	277.29	C276606728	112,688.33	112,411.05	M937781451	0	0
9	CASH_OUT	473,794.21	C1473309911	498,914.33	25,120.13	C116300945	25,238	0
9	PAYMENT	4,280.27	C1914894332	25,120.13	20,839.86	M122884703	0	0
9	CASH_OUT	266,117.09	C468484430	49,985	0	C486750945	0	266,117.09
9	CASH_OUT	32,965.96	C1267359920	11,156	0	C1247051677	1,792,593.17	2,927,904.17
9	CASH_OUT	69,218.27	C779285290	21,384	0	C1531623971	15,984	85,202.27
9	PAYMENT	451.53	C825019729	10,347	9,895.47	M1320541387	0	0
9	PAYMENT	6,013.64	C1453505101	94,584	88,570.36	M1869670416	0	0
9	PAYMENT	7,820.71	C945944298	54,625	46,804.29	M1490171561	0	0
9	CASH_OUT	97,545.41	C459382572	114,046	16,500.59	C1094528209	179,794.17	277,339.59
9	CASH_OUT	56,512.71	C1933169720	15,862	0	C738590621	1,994,319.4	2,050,832.11
9	CASH_IN	361,126.46	C1146665491	0	361,126.46	C978023202	21,278	0
9	PAYMENT	10,462.69	C234269519	361,126.46	350,663.77	M452582690	0	0
9	PAYMENT	25,623.07	C660361809	11,351	0	M643169419	0	0
9	CASH_IN	134,244.77	C516003805	910	135,154.77	C276572100	60,794	0
9	PAYMENT	37,075.45	C1241864682	10,380	0	M252593185	0	0
9	PAYMENT	4,592.61	C112607471	79,546	74,953.39	M341528731	0	0
9	PAYMENT	14,313.13	C1961988595	117,956	103,642.87	M153353216	0	0
9	CASH_OUT	34,517.87	C1034314995	23,158	0	C1617481121	0	34,517.87
9	PAYMENT	2,253.88	C1941382228	0	0	M187784664	0	0
9	PAYMENT	20,003.11	C493122370	621	0	M325783009	0	0
9	PAYMENT	5,009.52	C1496583772	0	0	M1491748671	0	0
9	PAYMENT	11,779.99	C1714082051	63,631	51,851.01	M770038818	0	0
9	TRANSFER	149,438.42	C1415209260	51,851.01	0	C912252532	1,016,736	1,458,014.94
9	TRANSFER	1,558,879.45	C1585645351	0	0	C478124129	3,333,696.45	7,414,255.73
9	TRANSFER	525,088.65	C1846634301	0	0	C820920634	577,093.42	1,419,113.83
9	PAYMENT	5,653.17	C1838588433	22,464	16,810.83	M1782771086	0	0
9	CASH_OUT	71,800.18	C750675422	1,168	0	C603023442	15,991.49	68,634.11
9	CASH_OUT	325,312.63	C1232324603	36,666	0	C1336412885	71,681	135,169.12
9	CASH_OUT	546,228.36	C296579822	10,921	0	C1897050650	1,263,743.21	1,508,376.8
9	PAYMENT	23,648.9	C1828639688	0	0	M867289884	0	0
9	CASH_IN	209,344.97	C1688903310	11,493	220,837.97	C100325477	120,335.76	0
9	PAYMENT	695.62	C510307063	220,837.97	220,142.35	M68176481	0	0
9	CASH_OUT	66,241.1	C960796884	51,286	0	C597419163	24,874	91,115.1
9	PAYMENT	20,849.76	C153759644	51,790	30,940.24	M1121714524	0	0
9	PAYMENT	5,260.88	C1150883876	30,940.24	25,679.35	M1493613147	0	0
9	CASH_OUT	279,881.4	C17315880	20,360	0	C2046611860	1,182,624.88	1,462,506.28
9	TRANSFER	681,185.24	C603725748	43,604	0	C1982568814	51,562	736,118.71
9	CASH_OUT	153,302.73	C799566807	0	0	C1379031360	7,357,268.81	8,522,231.7
9	CASH_IN	165,743.81	C1133561883	36,533	202,276.81	C378750309	7,070	0
9	CASH_OUT	454,662.58	C60387641	29,902	0	C559483701	0	454,662.58
9	PAYMENT	3,904.99	C1088151361	31,890	27,985.01	M750903902	0	0
9	CASH_IN	64,721.3	C1775511501	186	64,907.3	C1971951800	839,335.54	1,270,826.73
9	PAYMENT	2,209.75	C562860919	62,825	60,615.25	M1068724688	0	0
9	PAYMENT	22,279.11	C474195818	117,749	95,469.89	M1424036192	0	0
9	PAYMENT	906.79	C288569248	95,469.89	94,563.1	M892008871	0	0
9	PAYMENT	31,360.14	C886272159	94,563.1	63,202.96	M1751457140	0	0
9	PAYMENT	13,126.44	C1617144303	63,202.96	50,076.52	M48665477	0	0
9	PAYMENT	24,003.23	C765353166	50,076.52	26,073.29	M1833990836	0	0
9	PAYMENT	20,112.56	C276929056	26,073.29	5,960.73	M642603278	0	0
9	PAYMENT	983.11	C2036996389	5,960.73	4,977.62	M394352998	0	0
9	PAYMENT	2,938.35	C198017324	4,977.62	2,039.27	M1199848562	0	0
9	PAYMENT	7,080.68	C1854842518	2,039.27	0	M1935251528	0	0

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