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	45,794.25	C156446979	21,082	0	M1873721222	0	0
9	CASH_OUT	73,017	C1669576660	128	0	C1332701679	0	73,017
9	CASH_IN	55,924.99	C1539006774	55,593	111,517.99	C1498438472	92,559.26	36,634.27
9	TRANSFER	725,103.97	C1265666155	111,517.99	0	C812672147	8,018,216.37	9,226,064.61
9	PAYMENT	16,937.86	C1366819844	104	0	M792409320	0	0
9	CASH_OUT	133,068.46	C797524712	22,127	0	C747013817	254,629.04	387,697.49
9	PAYMENT	19,245.66	C1626715298	11,682	0	M1908200604	0	0
9	CASH_OUT	59,811.42	C123085367	129,900	70,088.58	C1782113663	7,651,171.4	7,662,734.75
9	PAYMENT	54,996.47	C1647160887	31,421	0	M791697012	0	0
9	PAYMENT	6,242.99	C943685434	550,654.21	544,411.22	M240035216	0	0
9	PAYMENT	5,441.77	C18738808	544,411.22	538,969.45	M741579737	0	0
9	PAYMENT	9,240.36	C1865869258	538,969.45	529,729.09	M338668953	0	0
9	PAYMENT	9,024.76	C2058350410	197,136	188,111.24	M1249005205	0	0
9	CASH_IN	115,106.55	C312666278	13,132	128,238.55	C1622691183	11,121.11	0
9	PAYMENT	26,740.44	C2072562702	128,238.55	101,498.11	M2128128394	0	0
9	PAYMENT	4,696.58	C646338082	101,498.11	96,801.53	M593788300	0	0
9	PAYMENT	31,339.42	C514932050	9,529	0	M622740471	0	0
9	PAYMENT	12,179.04	C834479664	83,070.46	70,891.42	M833992086	0	0
9	PAYMENT	23,593.15	C653874527	70,891.42	47,298.27	M1907342220	0	0
9	CASH_IN	162,878.67	C704352047	49,975	212,853.67	C1448525331	158,540.11	0
9	CASH_OUT	343,477.05	C905877123	107,882	0	C187569650	137,881.96	481,359.01
9	PAYMENT	14,673.06	C1505849038	71,439	56,765.94	M1430179233	0	0
9	TRANSFER	248,291.6	C541696734	50,744	0	C1304776965	107,889	356,180.6
9	PAYMENT	11,132.45	C1640129242	401,838	390,705.55	M858249010	0	0
9	PAYMENT	10,826.87	C274159410	1,011	0	M2103789748	0	0
9	PAYMENT	5,123.76	C256061808	1,163	0	M38857197	0	0
9	PAYMENT	2,173.8	C680841298	102,680	100,506.2	M2137197852	0	0
9	TRANSFER	994,453.65	C1774025521	46,888	0	C1993019075	1,212	995,665.65
9	PAYMENT	8,072.13	C1822943338	812,722	804,649.87	M1656730604	0	0
9	CASH_OUT	483,271.17	C97737034	21,608	0	C1761865559	0	483,271.17
9	TRANSFER	18,465.84	C120966706	5,563	0	C2029735807	0	18,465.84
9	CASH_OUT	395,061.3	C1417839110	11,552	0	C1337062880	100,306.21	390,805.63
9	CASH_OUT	60,369.22	C1262316457	28,739	0	C292665982	0	60,369.22
9	PAYMENT	1,259.77	C1421570701	0	0	M2111206006	0	0
9	PAYMENT	18,885.12	C1032080760	5,679	0	M490998082	0	0
9	PAYMENT	13,420.55	C308555645	40,332	26,911.45	M1550826117	0	0
9	CASH_OUT	10,371.58	C1134543869	3,662	0	C578102596	6,222.32	16,593.9
9	PAYMENT	5,157.93	C2116865237	58,341	53,183.07	M1300241322	0	0
9	CASH_OUT	150,447.44	C1822042893	1,036,816.42	886,368.98	C1590550415	21,967,035.23	22,117,482.67
9	PAYMENT	19,994.21	C1361546568	886,368.98	866,374.77	M1232447965	0	0
9	CASH_IN	33,207.68	C82163218	75	33,282.68	C218598269	1,274,554.28	1,288,289.15
9	CASH_OUT	382,856.16	C966404032	6,524	0	C866741485	22,118	0
9	PAYMENT	7,595.6	C1421516918	50,332	42,736.4	M811978877	0	0
9	PAYMENT	3,570.7	C429503813	45,865	42,294.3	M1909798289	0	0
9	PAYMENT	3,719.65	C1894613709	5,575	1,855.35	M1855279765	0	0
9	CASH_IN	338,946.73	C980607391	170	339,116.73	C1846690874	217,832.66	0
9	CASH_IN	55,724.57	C1649615613	30,167	85,891.57	C513222306	0	0
9	CASH_OUT	473,005.71	C2125741968	10,524	0	C297785169	0	271,505.01
9	CASH_OUT	228,760.92	C988924713	42,806	0	C769777975	0	370,006.35
9	CASH_OUT	308,969.27	C388148209	10,171	0	C509664487	32,942.45	191,399.55
9	CASH_OUT	193,612.84	C1822242594	84,876	0	C184387403	0	193,612.84
9	PAYMENT	3,858.88	C856346014	0	0	M118943829	0	0
9	CASH_OUT	298,738.36	C99200613	297,318	0	C1414963218	0	298,738.36
9	CASH_OUT	86,375.4	C4767197	0	0	C1297342391	0	86,375.4
9	PAYMENT	4,090.61	C1707861623	0	0	M1441740483	0	0
9	PAYMENT	31,398.12	C498933917	20,794	0	M1482604706	0	0
9	CASH_IN	312,261.01	C1646034304	1,596	313,857.01	C1888703417	12,803.05	0
9	PAYMENT	10,015.81	C1315505710	5,948	0	M983858870	0	0
9	CASH_OUT	44,484.65	C349303440	30,709	0	C1577253667	0	44,484.65
9	DEBIT	10,669.69	C362839543	14,437	3,767.31	C315648413	13,738.97	24,408.66
9	CASH_OUT	63,862.51	C335429915	10,758	0	C2059639789	10,874	74,736.51
9	CASH_OUT	415,234.36	C179751964	111	0	C1663165083	0	564,967.89
9	PAYMENT	6,440.52	C292088488	143,996	137,555.48	M129065655	0	0
9	CASH_IN	259,406.26	C1713774019	691	260,097.26	C2116153614	2,587,711.2	3,328,515.41
9	CASH_IN	154,478.72	C1523383095	20,707	175,185.72	C772070337	0	0
9	CASH_OUT	47,067.27	C212301676	11,382	0	C1317036847	0	47,067.27
9	CASH_OUT	400,025.62	C989333	930,376.56	530,350.94	C116589395	33,226.13	433,251.76
9	PAYMENT	3,827.12	C1444005202	530,350.94	526,523.83	M1807325668	0	0
9	PAYMENT	55,471.74	C1544720360	526,523.83	471,052.09	M606207823	0	0
9	PAYMENT	43,862.2	C2093123020	504	0	M1536378121	0	0
9	CASH_OUT	129,395.6	C322366556	2,780	0	C2029896123	0	129,395.6
9	PAYMENT	2,969.6	C944153330	30,792	27,822.4	M1354935507	0	0
9	CASH_OUT	27,497.97	C297275599	27,822.4	324.43	C1112414583	510,642.67	835,678.96
9	PAYMENT	21,464.98	C902322856	52,153	30,688.02	M949235665	0	0
9	CASH_OUT	593.72	C2104862756	50,770	50,176.28	C672229008	40,937.8	41,531.52
9	CASH_OUT	326,400.07	C739959085	592	0	C989898681	192,397.38	519,647.36
9	DEBIT	4,659.98	C1542517532	327	0	C1816201398	102,078	1,361,348.59
9	PAYMENT	15,360.41	C1107539220	34,359	18,998.59	M308740600	0	0
9	CASH_OUT	399,561.19	C1762629904	15	0	C786583473	33,718.91	274,864.83
9	DEBIT	1,165.87	C901508926	40,451	39,285.13	C1039302738	342,774.5	343,940.37
9	CASH_IN	150,888.13	C1783580552	831	151,719.13	C1965245761	23,399.73	0
9	PAYMENT	2,009.58	C1074656248	21,214	19,204.42	M1440691696	0	0
9	CASH_OUT	717,443.65	C1064825450	147,814	0	C551505628	0	723,536.51
9	CASH_OUT	189,123.16	C798265611	18,417	0	C1752591265	0	189,123.16
9	PAYMENT	4,223.32	C11089202	0	0	M754311266	0	0
9	CASH_OUT	443,098.22	C739357492	142	0	C902474572	0	443,098.22
9	CASH_IN	117,420.01	C663122804	30,171	147,591.01	C510508465	2,212,581.89	2,660,104.47
9	CASH_OUT	225,653.01	C1850724883	3,280	0	C524776274	170,370.06	253,694.03
9	CASH_OUT	93,990.57	C1840957768	20,233	0	C847761155	0	93,990.57
9	TRANSFER	1,357,222.73	C1276334040	13,635	0	C783654411	133,670.74	1,268,413.16
9	CASH_OUT	121,029.8	C1478138109	770	0	C261292810	1,492,194.57	1,857,664.03
9	CASH_OUT	256,293.1	C1213535911	27,107.91	0	C450960851	121,150.57	377,443.67
9	PAYMENT	29,794.29	C1939760748	0	0	M631605832	0	0
9	CASH_IN	274,967.04	C695477105	43,088	318,055.04	C800572196	60,759.27	0
9	CASH_OUT	94,418.73	C1232398550	389	0	C580735116	899,253.05	993,671.78
9	CASH_OUT	64,485.11	C1230592658	32,091	0	C669850976	0	64,485.11
9	PAYMENT	9,716.13	C1084714555	418,928.45	409,212.31	M1212195573	0	0
9	TRANSFER	976,720.93	C639422835	409,212.31	0	C1268693750	2,044,375.18	5,412,760.66
9	CASH_IN	257,834.27	C621970152	15,055	272,889.27	C1002469873	0	0
9	CASH_OUT	1,181.14	C1589634759	272,889.27	271,708.13	C1215048836	59,801	60,982.14

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