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	410,283.93	C1255460232	4,068	0	C117403789	0	557,678.98
9	CASH_IN	393,756.77	C1683095261	10,348	404,104.77	C48693770	0	0
9	CASH_IN	191,166.74	C1433375298	14,469	205,635.74	C1567372422	10,135.61	0
9	CASH_IN	72,824.83	C731058669	49,163	121,987.83	C1632128239	15,693	0
9	CASH_IN	267,527.5	C1195848090	86,433	353,960.5	C1360092022	0	0
9	CASH_OUT	572,229.51	C747346105	10,657	0	C1825174365	7,231,141.56	7,414,244.25
9	PAYMENT	12,285.88	C90174184	283,393	271,107.12	M913344471	0	0
9	CASH_OUT	230,836.62	C1212529506	43,464	0	C369995514	253,909	484,745.62
9	PAYMENT	20,164.7	C956017795	4,994	0	M1112129990	0	0
9	CASH_IN	72,921.44	C1882564711	11,208	84,129.44	C243194708	2,094,070.92	2,470,538.39
9	PAYMENT	6,614.07	C365855656	84,129.44	77,515.37	M1882503718	0	0
9	PAYMENT	3,805.7	C2097091095	77,515.37	73,709.67	M567606143	0	0
9	PAYMENT	7,401.33	C1088876334	73,709.67	66,308.34	M357996702	0	0
9	CASH_IN	75,430.66	C297619337	9,773.56	85,204.22	C1515704208	16,235,140.61	16,024,153.27
9	PAYMENT	1,701.75	C389300674	85,204.22	83,502.47	M1616663445	0	0
9	CASH_IN	366,934.28	C1106224488	5,055	371,989.28	C58642425	504,448.78	137,514.5
9	PAYMENT	3,222.57	C987065307	51,743	48,520.43	M265950994	0	0
9	CASH_IN	61,849.43	C228081031	134,624	196,473.43	C1643855278	9,326,960.7	9,265,111.27
9	CASH_IN	414,037.54	C828382649	19,813	433,850.54	C306551185	254,009.94	0
9	CASH_IN	74,553.11	C553264125	51,569	126,122.11	C1582765215	5,701,170.14	5,626,617.03
9	PAYMENT	44,445.14	C2143797879	65,601	21,155.86	M864009229	0	0
9	PAYMENT	2,041.3	C46395918	21,155.86	19,114.56	M1943522400	0	0
9	PAYMENT	7,152.79	C843213847	128	0	M2090017158	0	0
9	PAYMENT	3,655.9	C1633550232	0	0	M740596511	0	0
9	CASH_OUT	115,008.23	C220686424	20,746	0	C254839817	0	115,008.23
9	CASH_OUT	216,312.52	C1750984555	0	0	C2030800545	743,645.6	959,958.13
9	CASH_IN	273,670	C1727161543	30,104	303,774	C1568059495	308,592.52	34,922.52
9	PAYMENT	20,072.68	C1845946213	303,774	283,701.32	M1481979733	0	0
9	CASH_IN	132,842.16	C1597306251	867,056.74	999,898.9	C289045778	893,630.25	965,859.43
9	PAYMENT	2,139.67	C714434294	999,898.9	997,759.23	M1936818446	0	0
9	PAYMENT	13,625.87	C49282986	997,759.23	984,133.35	M2047855313	0	0
9	PAYMENT	21,714.46	C2074915248	21,558	0	M69875258	0	0
9	CASH_IN	32,899.55	C2034604986	15,706	48,605.55	C1400804351	0	0
9	CASH_OUT	137,861.81	C2098765569	22,077	0	C1453795463	194,708.66	332,570.47
9	TRANSFER	3,416,041.41	C1663537187	48,127	0	C1506782127	284,229.11	4,154,131.22
9	PAYMENT	11,524.87	C912912795	551	0	M1663313063	0	0
9	CASH_OUT	607,318.44	C1526550357	58,789.25	0	C1816201398	106,737.98	1,361,348.59
9	CASH_OUT	101,430.74	C92568225	0	0	C1673971173	1,118,721	1,220,151.74
9	CASH_OUT	94,507.78	C2081994403	0	0	C1599377459	282,508	377,015.78
9	CASH_OUT	283,737.02	C1054581915	0	0	C1982422889	2,082,115.51	2,365,852.53
9	CASH_OUT	182,817.12	C242013170	0	0	C979818878	285,011.29	467,828.41
9	CASH_OUT	265,021.6	C672915948	0	0	C524804429	1,415,040.04	1,680,061.63
9	CASH_OUT	549,970.04	C286259170	0	0	C1966562224	1,270,870.54	1,820,840.59
9	CASH_OUT	52,171.12	C1922266660	0	0	C547532271	66,460	118,631.12
9	CASH_OUT	281,821.37	C445171911	0	0	C1012785532	612,175.47	814,003.23
9	CASH_OUT	134,030.82	C1844137723	0	0	C1477979030	11,875,848.5	12,009,879.32
9	PAYMENT	8,020.68	C53806147	10,936	2,915.32	M1795055703	0	0
9	PAYMENT	2,664.24	C921457471	183,975.35	181,311.11	M29839247	0	0
9	CASH_OUT	609,122.55	C721110248	181,311.11	0	C380242442	655,594.97	1,264,717.51
9	CASH_OUT	226,386.25	C866018616	19,895	0	C1623312606	22,583	248,969.25
9	PAYMENT	12,100.46	C1732226527	0	0	M1556032896	0	0
9	PAYMENT	12,067.89	C747896571	0	0	M1818556916	0	0
9	CASH_IN	203,998.24	C1991237874	1,760	205,758.24	C284829454	0	0
9	CASH_IN	31,903.09	C1406734474	41,940	73,843.09	C1984192708	1,609,497.61	1,577,594.52
9	CASH_OUT	168,149.64	C1619937324	25,374	0	C1791561308	0	168,149.64
9	PAYMENT	10,161.95	C737060496	63,653	53,491.05	M575634287	0	0
9	CASH_OUT	55,174.75	C956916460	137,950	82,775.25	C1567038734	59,434.53	114,609.27
9	CASH_OUT	813,339.47	C726958793	10,480	0	C1245472829	0	813,339.47
9	TRANSFER	306,070.86	C1976593173	20,694	0	C791767143	0	202,747.64
9	CASH_OUT	168,175.26	C740156099	29,399	0	C734211754	43,641.59	211,816.85
9	PAYMENT	17,950.61	C1584524206	2,152	0	M1362917475	0	0
9	PAYMENT	18,531.15	C667036050	0	0	M1686817875	0	0
9	CASH_OUT	45,886.13	C905406455	22,956	0	C2010664081	40,928.76	86,814.89
9	CASH_OUT	149,733.53	C121302602	103	0	C1663165083	415,234.36	564,967.89
9	PAYMENT	1,286.71	C822266246	0	0	M56128417	0	0
9	PAYMENT	15,815.73	C228488418	0	0	M1569100709	0	0
9	CASH_OUT	59,779.42	C2062499690	11,514	0	C1256392652	1,898,168.47	2,073,640.46
9	TRANSFER	1,376,544.64	C980066029	5,126	0	C323745438	41,675	1,418,219.64
9	PAYMENT	33,911.92	C1143854118	268,311.53	234,399.62	M769617085	0	0
9	CASH_OUT	280,632.07	C776475139	234,399.62	0	C1256732367	1,564,770.58	1,845,402.66
9	CASH_OUT	243,502.48	C1077636305	0	0	C525425627	270,580.7	514,083.17
9	CASH_OUT	397,284.95	C1780288532	82,291	0	C243591785	207,602.14	604,887.09
9	PAYMENT	21,463.67	C1014050670	0	0	M1380449001	0	0
9	CASH_OUT	124,425.49	C1233213844	10,643	0	C1746371201	606,335.61	730,761.1
9	CASH_OUT	240,608.11	C1274970396	0	0	C1629709129	317,588.81	558,196.92
9	CASH_IN	25,911.61	C2118245714	32,211	58,122.61	C1979576380	0	0
9	CASH_IN	527,994.19	C322756801	463	528,457.19	C936047452	3,744.12	0
9	CASH_OUT	114,144.63	C1345476299	302,931	188,786.37	C195418285	3,040	117,184.63
9	CASH_OUT	198,742.04	C1870384048	31,512	0	C1381128261	54,561.62	253,303.67
9	PAYMENT	10,995.22	C522203200	59,691	48,695.78	M1810817421	0	0
9	CASH_IN	181,844.92	C698906165	154,516	336,360.92	C1649449847	0	549,179.21
9	PAYMENT	16,769.07	C415178491	780,847.67	764,078.59	M100896668	0	0
9	TRANSFER	390,496.72	C444458072	764,078.59	373,581.88	C1194807938	940,560.25	1,366,138.56
9	PAYMENT	37,132.64	C1879978236	38	0	M279355584	0	0
9	TRANSFER	2,051,137.22	C180597287	37,702	0	C1474120649	152,872.38	2,204,009.6
9	PAYMENT	12,315.74	C2146027523	10,802	0	M2128715474	0	0
9	TRANSFER	191,881.89	C1533313390	85,699	0	C1365666520	10,312	202,193.89
9	CASH_IN	227,167.03	C1277248175	184,902	412,069.03	C273797218	41,155	0
9	PAYMENT	18,225.61	C2109285112	100,886	82,660.39	M257696915	0	0
9	PAYMENT	1,715.38	C1892465639	198,057	196,341.62	M910076779	0	0
9	PAYMENT	4,851.6	C44360118	20,230	15,378.4	M1815225805	0	0
9	CASH_OUT	217,991.18	C2041882671	79,716	0	C825725191	0	217,991.18
9	PAYMENT	10,289.93	C974270849	259,151.9	248,861.97	M530505252	0	0
9	TRANSFER	1,150,290.02	C1660918871	248,861.97	0	C264575974	3,122,825.05	4,273,115.07
9	CASH_OUT	466,713.19	C1054254583	72,705	0	C1375280409	280,121.99	746,835.18
9	CASH_IN	175,090.04	C358811029	30,310	205,400.04	C419549865	11,009	0
9	PAYMENT	15,625.14	C2087032547	169	0	M1650892828	0	0
9	PAYMENT	11,679.59	C1762937018	0	0	M1683404704	0	0
9	PAYMENT	20,677.79	C886372167	0	0	M1676003201	0	0
9	PAYMENT	12,165.81	C687805151	0	0	M2034588631	0	0

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