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	88,479.03	C321237231	815	0	C1780333728	23,081	77,172.19
9	TRANSFER	1,043,713.35	C1408400561	0	0	C1437132715	0	1,883,535.27
9	PAYMENT	600.15	C1648796133	0	0	M1131346612	0	0
9	CASH_IN	185,951.1	C2104658174	21,667	207,618.1	C1389437419	103,914	0
9	CASH_OUT	492,062.75	C1025860629	263,235.39	0	C529622292	58,337.76	1,020,011.12
9	PAYMENT	15,148.3	C1782293469	0	0	M1580486516	0	0
9	CASH_IN	6,492.99	C937957684	416,172	422,664.99	C1979563377	969,802.23	1,614,148.85
9	CASH_OUT	320,983.72	C570152464	422,664.99	101,681.27	C461640598	11,457,678.13	11,781,437.4
9	CASH_OUT	592,752.58	C376028345	101,681.27	0	C1417218664	715,531.11	1,424,229.51
9	CASH_OUT	85,906.72	C1784286959	43,691	0	C960616043	5,658.47	91,565.19
9	DEBIT	565.23	C487361321	182,281	181,715.77	C1840512440	125,061	125,626.23
9	PAYMENT	24,837.2	C1656260046	51,194	26,356.8	M971993428	0	0
9	CASH_OUT	361,750.28	C66600432	26,356.8	0	C510113906	506,780.12	1,602,009.02
9	TRANSFER	538,018.34	C2052373349	16,744	0	C1701368336	340,335.29	1,208,967.3
9	TRANSFER	951,231.74	C1550112532	261,783	0	C31789747	0	1,218,089.21
9	PAYMENT	9,383.73	C516126749	0	0	M1553387912	0	0
9	PAYMENT	17,280.56	C63358700	0	0	M2044755447	0	0
9	CASH_IN	249,523.71	C2095505734	17,216	266,739.71	C963800974	254,654.36	5,130.65
9	TRANSFER	1,884,744.5	C370566595	34,945	0	C2066536447	0	3,051,599.59
9	TRANSFER	2,773,346.18	C592584779	0	0	C382329720	4,459,996.28	7,233,342.46
9	TRANSFER	1,710,722.18	C1495789075	0	0	C381390837	2,176,171.19	3,886,893.37
9	TRANSFER	258,093.24	C310433952	0	0	C1683963531	479,579.12	737,672.36
9	TRANSFER	251,889.33	C933076814	0	0	C363330984	1,131,739.03	1,383,628.36
9	TRANSFER	1,208,963.87	C92254606	0	0	C1320217924	2,939,574.72	4,148,538.59
9	TRANSFER	371,188.37	C1666089028	0	0	C1713794884	1,754,028.94	2,540,957.16
9	TRANSFER	219,650.12	C1998520661	0	0	C428796726	847,656.86	1,067,306.97
9	TRANSFER	579,808.58	C748918551	0	0	C830615916	626,151.36	1,289,982.94
9	TRANSFER	288,663.21	C1411948748	0	0	C660101474	1,840,520.43	2,129,183.65
9	TRANSFER	826,432.54	C1140016813	0	0	C545710008	1,455,423.09	2,273,045.85
9	TRANSFER	555,107.98	C1290396207	0	0	C388286025	599,246.01	1,154,353.99
9	PAYMENT	1,783.25	C2093141898	1,629,180.18	1,627,396.93	M1845313054	0	0
9	PAYMENT	11,324.34	C878889762	1,627,396.93	1,616,072.59	M924434203	0	0
9	CASH_IN	37,704.17	C1565366509	23,289	60,993.17	C475794730	2,162.37	341,190.89
9	PAYMENT	15,367.6	C1497645204	103,375	88,007.4	M2078128965	0	0
9	PAYMENT	28,848.49	C29766210	2,074	0	M821909607	0	0
9	CASH_OUT	111,419.51	C1262943756	525	0	C1315935384	279	111,698.51
9	PAYMENT	26,842.94	C1574400946	0	0	M1832062568	0	0
9	CASH_OUT	288,566.81	C936857033	114,945	0	C67985650	378,083.02	666,649.82
9	CASH_OUT	257,535.93	C1268605857	182,122.88	0	C1895534619	0	481,110.34
9	TRANSFER	365,352.42	C758240131	0	0	C998875386	602,489.7	730,824.18
9	PAYMENT	22,624.65	C1476712451	754	0	M1429237711	0	0
9	CASH_IN	180,709.01	C1972412067	9,454	190,163.01	C2004947954	0	0
9	PAYMENT	12,466.71	C1453254233	11,134	0	M673507401	0	0
9	CASH_OUT	223,164.55	C2117907605	11,607	0	C655391383	303,787.15	526,951.7
9	PAYMENT	13,525.72	C254302327	0	0	M774233061	0	0
9	PAYMENT	19,234.21	C558631112	0	0	M978294888	0	0
9	PAYMENT	10,941.08	C2011796662	11,139	197.92	M2006160221	0	0
9	CASH_OUT	194,882.52	C911789871	52,292	0	C373928166	510,719.12	705,601.64
9	PAYMENT	5,685.72	C1888656724	0	0	M1273363412	0	0
9	CASH_OUT	388,264.99	C545751182	358,959	0	C1785360415	328,373.93	716,638.92
9	DEBIT	8,048.25	C1347817990	18,343	10,294.75	C361931733	458,304.75	466,353
9	PAYMENT	3,927	C885673317	10,294.75	6,367.75	M1351953267	0	0
9	PAYMENT	242.05	C1275744799	51,303	51,060.95	M749518778	0	0
9	CASH_OUT	83,130.24	C1248558639	391,831.29	308,701.05	C2042962245	0	170,826.79
9	PAYMENT	13,414.09	C861670050	308,701.05	295,286.96	M769141884	0	0
9	CASH_OUT	258,752.46	C1690306322	181,765.22	0	C537010105	431	98,765.18
9	TRANSFER	1,314,996.48	C1967884195	0	0	C787033725	4,789,247.93	6,341,880.67
9	CASH_IN	99,129.93	C638683826	31,712	130,841.93	C1421330107	587,385.66	488,255.73
9	PAYMENT	9,849.94	C1254549952	211,956.69	202,106.74	M786079517	0	0
9	PAYMENT	10,579.9	C117797882	202,106.74	191,526.85	M762002866	0	0
9	CASH_OUT	211,736.24	C1344162102	74,069.84	0	C1749186397	0	211,736.24
9	CASH_OUT	315,270.73	C717624927	0	0	C955352041	350,298.78	1,306,929.43
9	PAYMENT	1,783.85	C116406878	4,539	2,755.15	M1921126815	0	0
9	CASH_OUT	191,142.69	C1350017280	1,568	0	C1300542994	10,983	202,125.69
9	PAYMENT	4,044.24	C1251553727	112,420	108,375.76	M1295827064	0	0
9	PAYMENT	1,011.16	C802172585	317	0	M1111680498	0	0
9	CASH_OUT	195,364.06	C1096102092	0	0	C2021579766	506,957.59	1,343,781.67
9	CASH_OUT	546,075.62	C1791035294	0	0	C1039162432	5,075,471.31	5,621,546.93
9	CASH_OUT	111,003.87	C1145755913	0	0	C743528393	2,533,159.94	2,644,163.81
9	CASH_OUT	101,025.44	C292739335	0	0	C299715257	156,646.32	491,301.04
9	CASH_OUT	271,441.28	C2034845877	0	0	C711278951	530,288.95	801,730.23
9	CASH_OUT	19,338.25	C458640885	0	0	C853932876	380,655.71	294,251.17
9	CASH_OUT	325,336.09	C155602183	0	0	C1816757085	14,872,425.86	15,197,761.94
9	CASH_OUT	12,169.15	C251336649	0	0	C961113212	1,025,440.89	1,021,009.02
9	CASH_OUT	278,817.11	C1036319299	0	0	C1870237274	2,996,267.1	6,156,824.17
9	CASH_OUT	58,256.31	C349446635	0	0	C1306274803	731,939.89	1,539,779.92
9	CASH_OUT	57,493.53	C801208323	0	0	C1900380282	281,380.28	338,873.81
9	CASH_OUT	210,896.42	C2035443565	0	0	C956986674	1,878,824.48	2,089,720.9
9	CASH_OUT	187,268.11	C1667140838	0	0	C1932505292	293,410.04	1,210,655.82
9	CASH_OUT	33,111.87	C1445999135	0	0	C704432916	179,604.43	212,716.3
9	CASH_OUT	242,764.85	C1914001850	0	0	C1671179293	686,937.33	1,777,316.99
9	CASH_OUT	28,942.85	C404107674	0	0	C773216199	281,865.4	420,719.35
9	CASH_OUT	68,950.71	C255375298	0	0	C1501536847	426,914.52	495,865.23
9	CASH_OUT	3,335.13	C1481628912	0	0	C1805037453	446,101.24	449,436.38
9	CASH_OUT	79,504.35	C5215946	0	0	C510508465	2,095,161.88	2,660,104.47
9	CASH_OUT	367,798.9	C696053176	0	0	C1566849174	416,289.13	825,940.86
9	CASH_OUT	59,305.55	C1664145906	0	0	C1686520000	197,735.69	105,760.33
9	CASH_OUT	196,218.09	C1161699640	0	0	C1885389259	277,507.3	473,725.39
9	CASH_OUT	17,305.65	C968558227	0	0	C106678471	33,167	50,472.65
9	CASH_OUT	115,945.82	C2011442481	0	0	C1417218664	1,308,283.69	1,424,229.51
9	CASH_OUT	182,570.82	C318670198	0	0	C1837057885	589,924.99	1,519,192.57
9	CASH_OUT	275,371.31	C654135792	0	0	C929266212	822,458.79	1,304,362.07
9	CASH_OUT	53,501.37	C1192444962	0	0	C276040640	99,665	153,166.37
9	CASH_OUT	40,151.74	C289956948	0	0	C1382919334	525,780.87	554,081.49
9	CASH_OUT	187,359.33	C2004588094	0	0	C1967017653	271,897.14	701,004.64
9	CASH_OUT	160,503.37	C1002781680	0	0	C1954824726	1,244,449.77	1,614,565.42
9	CASH_OUT	52,410.96	C1714047742	0	0	C2020603088	67,600.59	156,755.26
9	CASH_OUT	73,658.12	C882043051	0	0	C1080993648	649,726.63	877,024.18
9	CASH_OUT	106,520.36	C536040033	0	0	C521284795	809,537.09	916,057.45
9	CASH_OUT	98,113.41	C226226388	0	0	C740924495	166,990	113,288.75

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