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	3,280.68	C1430653724	0	0	M1911948607	0	0
9	PAYMENT	8,174.48	C1577303043	0	0	M1210074164	0	0
9	PAYMENT	19,421.51	C760985799	0	0	M1824890798	0	0
9	PAYMENT	5,070.85	C803591569	0	0	M1705911741	0	0
9	PAYMENT	1,399.21	C365110351	0	0	M1438380470	0	0
9	PAYMENT	23,757.15	C1416884173	0	0	M1080343347	0	0
9	PAYMENT	16,289.71	C1284050476	0	0	M1177907274	0	0
9	PAYMENT	6,858.42	C225698502	0	0	M1756065144	0	0
9	PAYMENT	3,457.75	C1817699887	0	0	M26045647	0	0
9	CASH_IN	251,410.07	C335203306	510,103	761,513.07	C1334516123	167,820.7	0
9	CASH_OUT	1,375.93	C545895488	237,798.28	236,422.35	C1712007468	89,985.62	91,361.55
9	CASH_OUT	6,092.86	C1941719264	236,422.35	230,329.49	C551505628	717,443.65	723,536.51
9	CASH_OUT	39,093.92	C431864140	230,329.49	191,235.57	C478816447	212,693	321,274.59
9	CASH_OUT	145,795.43	C1549636618	191,235.57	45,440.14	C866741485	404,974.16	0
9	CASH_OUT	442,767.87	C823857269	45,440.14	0	C1502143342	737,746.51	1,180,514.37
9	CASH_OUT	326,053.35	C544323070	0	0	C993777150	7,031,358.55	7,583,595.95
9	CASH_OUT	514,550.05	C1416765285	0	0	C66497191	3,510,380.22	5,953,432.84
9	CASH_OUT	227,987.18	C1690250277	0	0	C1697258007	2,606,611.82	2,834,598.99
9	CASH_OUT	256,081.02	C223215743	0	0	C124540047	4,328,768.07	4,584,849.09
9	CASH_OUT	133,879.34	C540908141	0	0	C522632546	1,377,075.53	1,692,383.89
9	CASH_OUT	173,385.03	C1685073976	0	0	C214850275	2,117,982.24	2,291,367.26
9	CASH_OUT	184,408.96	C2033444503	0	0	C305306935	274,297.84	605,395.41
9	CASH_OUT	99,393.97	C67324982	0	0	C2059996587	1,229,687.28	1,329,081.24
9	CASH_OUT	105,009.62	C1218527273	0	0	C207471579	460,977.19	565,986.81
9	CASH_OUT	36,173.3	C766859509	0	0	C2072201071	294,744.26	330,917.55
9	CASH_OUT	8,689.11	C1272185994	0	0	C170133906	202,655.71	12,308.22
9	CASH_OUT	196,545.99	C1428722490	0	0	C1554690148	390,400.37	586,946.37
9	CASH_OUT	56,228.53	C390734270	0	0	C1350789239	2,088,688.65	2,144,917.18
9	CASH_OUT	387,650.01	C280994130	0	0	C2102549317	2,562,635.44	3,051,395.22
9	CASH_OUT	88,960.51	C2074351515	0	0	C223031720	149,549.58	381,389.99
9	CASH_OUT	43,764.12	C1787095702	0	0	C348708793	1,164,655.76	1,208,419.88
9	CASH_OUT	522,420.72	C746938793	0	0	C1277694634	860,671.68	1,383,092.4
9	CASH_OUT	523,470.5	C1096675418	0	0	C589398557	855,021.53	1,378,492.03
9	CASH_OUT	235,461.07	C438189861	0	0	C1566158153	3,774,970.8	4,513,467.76
9	CASH_OUT	170,007.06	C1459857066	0	0	C1163480574	2,834,488.84	3,345,975.83
9	CASH_OUT	336,253.34	C1342967242	0	0	C1515704208	15,459,210.46	16,024,153.27
9	CASH_OUT	26,864.23	C2130569393	0	0	C1562733253	36,400.03	63,264.27
9	CASH_OUT	146,688.61	C359728988	0	0	C305306935	458,706.8	605,395.41
9	CASH_OUT	538,868.88	C1594742190	0	0	C1413055366	4,459,106.44	4,997,975.32
9	CASH_OUT	134,281.85	C1876947416	0	0	C528690672	512,258.22	646,540.07
9	CASH_OUT	76,955.41	C2121671922	0	0	C1247051677	2,850,948.76	2,927,904.17
9	CASH_OUT	110,957.69	C1663076231	0	0	C747869108	822,004.59	1,625,390.61
9	CASH_OUT	278,974.8	C1378979560	0	0	C654996410	333,508.46	623,788.35
9	CASH_OUT	189,623.85	C1123087431	0	0	C597190999	546,721.7	1,207,910.13
9	CASH_OUT	143,193.94	C225319263	0	0	C2141140246	786,124.72	929,318.67
9	CASH_OUT	40,210.89	C1779805130	0	0	C270981381	530,436	570,646.89
9	CASH_OUT	51,188.54	C873283246	0	0	C1825775199	10,864,811.27	10,778,498.8
9	CASH_OUT	88,358.23	C1905964708	0	0	C1732817669	706,762.8	1,032,386.29
9	CASH_OUT	244,338.83	C214170921	0	0	C96415425	288,507.76	532,846.59
9	CASH_OUT	145,073.24	C1271880832	0	0	C1737677071	335,608.15	264,737.35
9	CASH_OUT	210,039.35	C384496409	0	0	C365897166	293,404.92	503,444.27
9	CASH_OUT	10,582.42	C845236470	0	0	C370428315	614,415.55	624,997.97
9	CASH_OUT	101,109.77	C567853350	0	0	C2102549317	2,950,285.45	3,051,395.22
9	CASH_OUT	156,990.64	C272806593	0	0	C2087040347	1,437,775.77	1,897,304.8
9	CASH_OUT	61,874.77	C1366419947	0	0	C866970718	429,587.47	2,755,549.27
9	PAYMENT	9,105.01	C1777282507	20,306	11,200.99	M249102369	0	0
9	CASH_OUT	223,535.09	C193494913	53,181	0	C1705943735	0	223,535.09
9	PAYMENT	6,644.71	C1441329578	897	0	M1165561769	0	0
9	CASH_OUT	323,000.68	C65525551	134	0	C386719853	0	478,188.58
9	PAYMENT	3,834.2	C1272698021	65,933	62,098.8	M1504451029	0	0
9	CASH_OUT	277,430.11	C1411731726	176	0	C1096187131	370,613.55	1,082,360.57
9	TRANSFER	2,910,856.68	C1766242826	5,759	0	C461001197	10,772	2,921,628.68
9	CASH_IN	80,946.33	C2091722107	0	80,946.33	C439704329	32,990.89	57,946.8
9	CASH_OUT	187,282.62	C1173813642	80,946.33	0	C762570948	3,792,994.21	4,441,247.92
9	CASH_IN	6,549.58	C1000701211	55,483	62,032.58	C1804883318	763,820.95	3,260,788.24
9	CASH_IN	502,129.07	C1743722127	72,719	574,848.07	C864016033	0	0
9	PAYMENT	10,059.43	C1920754164	10,745	685.57	M11861144	0	0
9	PAYMENT	26,476.37	C275317808	0	0	M254620636	0	0
9	PAYMENT	20,172.6	C516915212	0	0	M968425329	0	0
9	CASH_IN	74,796.87	C1638409458	10,678	85,474.87	C1588635270	450,830.21	376,033.34
9	CASH_OUT	437,590.13	C125655240	85,474.87	0	C736709391	656,235.92	983,791.5
9	CASH_OUT	120,369.45	C1699768267	0	0	C1267159812	1,616,072.59	3,793,534.31
9	CASH_OUT	63,772.31	C460152679	11,647	0	C681419196	284,836.99	348,609.3
9	CASH_IN	216,827.66	C994207564	181,088.75	397,916.4	C508718590	147,636	0
9	TRANSFER	179,239.96	C1452594164	397,916.4	218,676.44	C1010765614	389,943.67	569,183.63
9	PAYMENT	22,423.89	C807180498	95,816	73,392.11	M1106997201	0	0
9	TRANSFER	1,312,792.08	C1764432037	298	0	C1909592204	166,622.3	1,479,414.38
9	PAYMENT	67,563.83	C424705287	16,068	0	M1298054391	0	0
9	CASH_OUT	172,338.7	C1463932778	21,762	0	C904861071	475,605.46	1,084,634.07
9	PAYMENT	23,830.75	C1713246999	322,156	298,325.25	M2092753558	0	0
9	CASH_OUT	94,629.52	C1153257714	50,374	0	C1474135898	158,463.23	0
9	CASH_OUT	529,269.32	C496907656	1,095	0	C1347294617	98,386.98	904,056.63
9	CASH_OUT	231,324.63	C193862535	10,800	0	C1941371857	0	231,324.63
9	CASH_OUT	61,334.08	C280883250	11,562	0	C1978557426	3,431,171.82	3,492,505.9
9	CASH_OUT	464,324.93	C1051265047	37,033	0	C1292966728	41,254	631,247.51
9	CASH_OUT	107,227.55	C1383548991	42,367	0	C1052251218	153,236.57	260,464.12
9	PAYMENT	1,553.64	C702424021	0	0	M1444772540	0	0
9	PAYMENT	23,883.93	C545405400	21,982	0	M1222421319	0	0
9	CASH_OUT	299,826.18	C281344258	257	0	C1290076474	0	259,689.11
9	CASH_OUT	766,152.23	C758229308	912,032	145,879.77	C531593626	506,729.54	1,081,751.08
9	CASH_OUT	109,758.32	C483137979	24,639	0	C1303868418	11,060,487.23	11,368,158.15
9	CASH_OUT	363,539.98	C828841974	11,128	0	C1813397950	210,017	726,939.88
9	CASH_IN	99,085.33	C106753073	12,701.67	111,787	C549139955	51,890	0
9	TRANSFER	2,199,855.87	C646237583	111,787	0	C198998678	3,224,361.27	5,424,217.14
9	PAYMENT	12,043.76	C1517881637	63,762	51,718.24	M1399334195	0	0
9	PAYMENT	33,303.6	C842298891	323,324.32	290,020.71	M853290359	0	0
9	PAYMENT	12,158.33	C553531944	290,020.71	277,862.38	M850248377	0	0
9	CASH_IN	253,513.74	C599289545	9,810	263,323.74	C2107464159	3,482,293.45	3,524,285.34
9	CASH_OUT	280,457.32	C1893488732	893	0	C293538711	391	280,848.32
9	CASH_IN	105,256.3	C555877141	7,178	112,434.3	C1869228744	3,330,575.29	3,225,319

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