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	671.47	C2031582752	146,529.9	145,858.43	M1107778172	0	0
9	PAYMENT	3,552.57	C2006182260	145,858.43	142,305.85	M983030129	0	0
9	CASH_OUT	225,103.3	C2025014909	3,227	0	C1551945522	378,643.51	392,254.05
9	CASH_OUT	43,675.72	C2045869	30,836	0	C44841254	62,750	106,425.72
9	CASH_OUT	76,555.92	C1747957395	3,630	0	C1441652121	124,985.1	359,413.18
9	TRANSFER	187,714.95	C1828173494	2,125,217.3	1,937,502.35	C1198167820	375,014.35	562,729.3
9	PAYMENT	21,335.59	C236291579	1,937,502.35	1,916,166.76	M2010016203	0	0
9	CASH_IN	46,403.61	C1648411279	388,496.21	434,899.82	C2042189691	318,908.41	0
9	PAYMENT	15,070.35	C861117047	434,899.82	419,829.47	M290188219	0	0
9	CASH_IN	199,036.6	C357517416	354	199,390.6	C170133906	211,344.82	12,308.22
9	CASH_OUT	195,813.15	C1912579316	472	0	C1649686970	19,872.41	215,685.56
9	PAYMENT	11,805.25	C1582307486	29,979	18,173.75	M277358300	0	0
9	CASH_OUT	24,860.42	C2146115757	42,102	17,241.58	C810367799	29,331.01	54,191.43
9	CASH_OUT	164,448.54	C1933570976	206,184	41,735.46	C157113649	175,296.4	339,744.94
9	CASH_IN	141,181.03	C771064241	10,076	151,257.03	C709091500	68,771.93	0
9	PAYMENT	17,724.41	C2082143253	30,259	12,534.59	M1523733875	0	0
9	CASH_OUT	337,911.97	C1459359610	700,255	362,343.03	C1433050843	101,831.62	386,255.96
9	CASH_OUT	6,017.01	C1468392477	22,293	16,275.99	C2011240480	134,811.88	140,828.89
9	PAYMENT	16,057.47	C2094284972	31,897	15,839.53	M879094664	0	0
9	CASH_OUT	226,640.31	C47494561	106,632	0	C1576036401	99,084.26	325,724.58
9	PAYMENT	387.61	C2047417578	0	0	M612819495	0	0
9	CASH_IN	251,230.99	C1067742356	138,086	389,316.99	C467710030	69,603	0
9	CASH_OUT	232,944.11	C410695548	11,802	0	C214050480	579	344,180.65
9	PAYMENT	9,270.51	C715523797	5,337	0	M958553724	0	0
9	PAYMENT	1,143.32	C624860440	30,170	29,026.68	M1756503956	0	0
9	CASH_OUT	396,087.9	C1924676857	10,389	0	C1712003741	65,983.21	462,071.11
9	CASH_OUT	341,190.89	C1505910124	9,065	0	C475794730	0	341,190.89
9	PAYMENT	20,416.33	C138792209	10,762	0	M1886596402	0	0
9	PAYMENT	46,379.98	C1134532657	666	0	M142443539	0	0
9	TRANSFER	2,239,716.84	C787938632	2,088	0	C1269283129	1,174,317.75	3,414,034.59
9	PAYMENT	1,863.15	C1199922969	0	0	M2019826120	0	0
9	CASH_OUT	360,431.13	C475875275	207,446	0	C1718017640	1,075.05	361,506.18
9	PAYMENT	996.28	C98104757	74,452	73,455.72	M1757945728	0	0
9	CASH_OUT	29,970.7	C817553672	83,915	53,944.3	C681101640	113,090.28	143,060.98
9	CASH_OUT	168,966.29	C1185909707	53,565	0	C1442959476	51,799	220,765.29
9	CASH_OUT	44,174.85	C68729846	272,504.8	228,329.96	C524837856	0	44,174.85
9	TRANSFER	1,001,852.06	C738496746	228,329.96	0	C868060023	1,518,177.26	2,426,054.3
9	PAYMENT	40,107.34	C1272022723	152,191	112,083.66	M1905962401	0	0
9	CASH_OUT	42,992.33	C815562607	298,117	255,124.67	C1459119309	7,070	50,062.33
9	TRANSFER	2,240,750.98	C941046358	11,396	0	C1357984916	3,399,426.26	5,971,235.54
9	CASH_OUT	269,564.82	C2134328329	63,352	0	C756475678	0	269,564.82
9	CASH_IN	237,813.38	C1541671403	31,682	269,495.38	C259915853	16,171.2	0
9	DEBIT	7,848.04	C139490047	20,022	12,173.96	C871895680	348,934.71	356,782.74
9	PAYMENT	11,213.72	C152321065	75,073	63,859.28	M1279669774	0	0
9	CASH_OUT	93,787.73	C924243260	10,274	0	C1488916715	44,494.98	138,282.71
9	CASH_OUT	129,392.4	C1012571819	217,530	88,137.6	C1619402333	9,406,097.83	9,535,490.23
9	TRANSFER	803,049.61	C344393853	337,793.45	0	C2103065350	1,524,485.35	2,327,534.97
9	PAYMENT	4,453.54	C1770826405	0	0	M1756507549	0	0
9	PAYMENT	28,318.73	C7690726	55,275	26,956.27	M740126069	0	0
9	CASH_OUT	229,255.3	C549991377	146,620.57	0	C2013091073	0	229,255.3
9	PAYMENT	9,535.1	C1500458128	0	0	M1946154034	0	0
9	TRANSFER	660,155.17	C877545981	1,800	0	C769342184	17,258,565.7	17,918,720.87
9	CASH_IN	240,838.08	C1434038814	22,379	263,217.08	C1262822392	23,193,572.21	22,952,734.12
9	CASH_OUT	283,541.83	C1968312205	263,217.08	0	C1469084143	2,477,431.89	2,760,973.72
9	CASH_OUT	186,543.7	C2038442865	0	0	C323287038	2,986,313.48	3,172,857.18
9	CASH_OUT	369,778.09	C1061651485	0	0	C1981839580	1,268,313.98	1,638,092.07
9	CASH_OUT	184,679.19	C666253481	0	0	C1740741346	234,860.46	629,836.74
9	CASH_OUT	399,792.1	C1123902901	0	0	C1890258988	1,049,358	1,449,150.1
9	CASH_OUT	220,858.17	C979240248	0	0	C2031368275	302,464.38	523,322.55
9	CASH_OUT	371,689.22	C968497410	0	0	C1337062880	495,367.52	390,805.63
9	CASH_OUT	34,443.71	C803151340	0	0	C1854305896	41,638	76,081.71
9	CASH_OUT	156,028.2	C103155055	0	0	C1018394275	1,743,134.81	1,899,163.02
9	CASH_OUT	125,720.4	C1276884822	0	0	C529351377	2,531,425.02	2,657,145.41
9	CASH_OUT	16,223.29	C629196254	0	0	C1545454825	5,961,490.41	5,977,713.7
9	CASH_OUT	16,138.18	C1919393023	0	0	C1325626015	224,986.09	516,245.45
9	CASH_OUT	91,231.16	C1146938017	0	0	C1492597966	2,512,021.76	2,664,055.16
9	CASH_OUT	100,769.58	C1433160827	0	0	C2120647610	144,590.24	245,359.82
9	CASH_OUT	99,583.11	C1986121021	0	0	C1130075212	1,074,967.45	1,174,550.56
9	CASH_OUT	94,575.42	C951002986	0	0	C1943180009	221,630.82	316,206.24
9	CASH_OUT	59,819.78	C457540404	0	0	C524776274	193,874.25	253,694.03
9	CASH_OUT	105,922.53	C754781107	0	0	C399387267	245,691.61	234,067.37
9	CASH_OUT	226,212.76	C1418535732	0	0	C2145961947	4,981,262.02	5,207,474.78
9	CASH_OUT	241,781.69	C358140600	0	0	C1504109395	5,952,229.06	6,194,010.75
9	CASH_OUT	448,588.82	C582203140	0	0	C1932505292	480,678.15	1,210,655.82
9	CASH_OUT	336,589.68	C1725403250	0	0	C851772371	861,398.66	1,197,988.35
9	CASH_OUT	333,831.55	C1535019807	0	0	C1267159812	1,736,442.04	3,793,534.31
9	PAYMENT	247.58	C144738242	168	0	M932448837	0	0
9	PAYMENT	1,764.35	C1830439109	0	0	M1116934154	0	0
9	PAYMENT	4,796.34	C1317077261	53,570	48,773.66	M1498475706	0	0
9	CASH_OUT	45,218.18	C1723063093	61,852	16,633.82	C715033501	21,583	66,801.18
9	PAYMENT	13,467.72	C1023055017	125,904	112,436.28	M2050319186	0	0
9	PAYMENT	12,776.28	C618558866	108,655	95,878.72	M1556899919	0	0
9	CASH_OUT	244,220.99	C888922275	10,094	0	C1028574311	5,149,468.38	5,393,689.37
9	PAYMENT	45,413.47	C1703230109	204,593	159,179.53	M840999258	0	0
9	PAYMENT	30,345.23	C227617089	0	0	M1719942824	0	0
9	CASH_OUT	702,154.31	C714715447	0	0	C54617902	2,136,798.77	4,766,243.54
9	CASH_OUT	246,490.67	C486862671	0	0	C1004962268	324,650.36	571,141.02
9	CASH_OUT	84,466.09	C433784463	0	0	C1069892822	225,657.64	401,537.42
9	CASH_OUT	390,513.27	C1592597090	0	0	C744708435	981,177.57	1,371,690.84
9	CASH_OUT	469,622.08	C958011521	0	0	C571435580	1,951,209.51	2,530,669.07
9	CASH_OUT	192,952.17	C64943738	0	0	C150738768	357,155.74	785,811.87
9	CASH_OUT	509,119.91	C1114666992	0	0	C1209271652	1,488,576.94	1,997,696.85
9	CASH_OUT	214,504.39	C1962433494	0	0	C778306577	810,076.49	1,024,580.88
9	CASH_OUT	70,825.11	C500145112	0	0	C686407577	140,398	211,223.11
9	CASH_OUT	227,446.86	C1775682365	0	0	C1410718425	265,124	203,224.8
9	CASH_OUT	245,169.61	C676914688	0	0	C1757877803	2,784,784.62	3,257,065.76
9	CASH_OUT	158,356.56	C516439606	0	0	C1828826032	710,920.85	869,277.4
9	CASH_OUT	42,130	C2134407020	0	0	C868288978	783,996.75	826,126.74
9	CASH_OUT	63,191.18	C547916957	0	0	C1413033701	547,450.48	796,200.04
9	CASH_OUT	336,566.16	C1336874606	0	0	C146305349	3,078,699.02	3,471,737.12

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