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_IN	261,721.13	C822121759	7,022,213.42	7,283,934.55	C1818375095	1,360,338.81	1,802,046.35
9	CASH_IN	84,572.32	C494105140	7,283,934.55	7,368,506.87	C136383086	1,100,985.85	1,016,413.53
9	CASH_IN	58,528.72	C1232911443	7,368,506.87	7,427,035.59	C943901945	1,507,945.67	1,361,724.43
9	CASH_IN	295,373.84	C25138295	7,427,035.59	7,722,409.43	C1420934487	378,743.29	83,369.45
9	CASH_IN	114,415.66	C878854442	7,722,409.43	7,836,825.09	C593596322	1,628,100.25	1,513,684.58
9	CASH_IN	178,481.82	C839284544	7,836,825.09	8,015,306.91	C63387985	209,465.11	30,983.29
9	CASH_IN	309,095.72	C506780535	8,015,306.91	8,324,402.63	C757493898	2,125,851.62	1,816,755.9
9	CASH_IN	63,991.85	C1670719722	8,324,402.63	8,388,394.48	C4995053	106,032	42,040.15
9	CASH_IN	27,233.64	C1171807907	8,388,394.48	8,415,628.12	C1739263553	212,943.47	185,709.83
9	CASH_IN	191,996.48	C1155898671	8,415,628.12	8,607,624.6	C2041281014	4,117,726.5	3,925,730.02
9	CASH_IN	150,829.51	C2092042663	8,607,624.6	8,758,454.1	C1807896178	324,294.59	218,704.03
9	CASH_IN	15,676.68	C917154979	8,758,454.1	8,774,130.79	C107300817	50,271	34,594.32
9	CASH_IN	119,931.96	C822137235	8,774,130.79	8,894,062.75	C1231842708	965,684.33	845,752.37
9	CASH_IN	71,501.2	C1508130425	8,894,062.75	8,965,563.95	C785703145	149,406.92	77,905.72
9	CASH_IN	115,023.8	C905440211	8,965,563.95	9,080,587.75	C1579001225	218,899.09	103,875.29
9	CASH_IN	44,517.38	C1457231482	9,080,587.75	9,125,105.13	C1195378184	4,915,282.33	4,870,764.95
9	CASH_IN	24,314.89	C1633700219	9,125,105.13	9,149,420.02	C1719435790	73,786.71	49,471.82
9	CASH_IN	512,799.59	C428848344	9,149,420.02	9,662,219.61	C1124597091	1,337,133.48	824,333.89
9	CASH_IN	63,588.08	C330067273	9,662,219.61	9,725,807.69	C562081008	224,132.26	160,544.18
9	CASH_IN	306,635.8	C432951552	9,725,807.69	10,032,443.49	C1833904548	990,565.85	683,930.05
9	CASH_IN	105,742.79	C2047277267	10,032,443.49	10,138,186.29	C853932876	399,993.96	294,251.17
9	CASH_IN	80,095.76	C508275263	10,138,186.29	10,218,282.05	C2011869283	525,989.09	223,721.97
9	CASH_IN	170,061.38	C1853704858	10,218,282.05	10,388,343.43	C1060563153	2,530,388.99	2,360,327.61
9	PAYMENT	6,371.89	C97533956	10,010	3,638.11	M1214111757	0	0
9	PAYMENT	17,837.88	C184852843	3,638.11	0	M254350091	0	0
9	CASH_OUT	121,856.41	C142516874	5,797	0	C1609979141	53,192.28	175,048.69
9	CASH_IN	229,765.5	C797206016	3,040	232,805.5	C1222590577	2,234,728.35	2,004,962.85
9	PAYMENT	652.62	C27628898	22,001	21,348.38	M1179873046	0	0
9	PAYMENT	20,998.43	C994377636	21,348.38	349.96	M939272874	0	0
9	PAYMENT	299.76	C450865074	218	0	M1193889824	0	0
9	PAYMENT	15,390.44	C1535913662	10,565	0	M234087967	0	0
9	PAYMENT	7,304.83	C1794519588	0	0	M1741936394	0	0
9	PAYMENT	26,973.12	C1569782928	94,824.67	67,851.55	M1338063395	0	0
9	PAYMENT	1,608.81	C352143085	67,851.55	66,242.74	M1836034303	0	0
9	CASH_OUT	367,758.03	C927055294	43,222	0	C1834756284	22,107	389,865.03
9	PAYMENT	6,800.7	C1897371991	0	0	M253977526	0	0
9	PAYMENT	15,096.24	C530258685	0	0	M630057213	0	0
9	CASH_OUT	50,477.97	C1746735162	66,542	16,064.03	C357863579	586,366.75	636,844.72
9	PAYMENT	13,220.42	C2084040796	0	0	M993804757	0	0
9	PAYMENT	9,934.78	C1908182095	0	0	M1906368130	0	0
9	TRANSFER	2,526,048.49	C852911610	22,337	0	C57222203	143,139.36	2,669,187.84
9	CASH_IN	117,229.5	C1799207068	21,314	138,543.5	C1033985040	0	0
9	CASH_OUT	173,924.09	C2121699136	294	0	C1147977782	61,266.39	235,190.48
9	TRANSFER	360,215.74	C164960962	8,049	0	C1680365536	0	360,215.74
9	CASH_OUT	20,468.77	C145573815	1,010	0	C324470431	0	20,468.77
9	DEBIT	1,995.39	C240314214	107,789	105,793.61	C1395724466	136,216.13	138,211.52
9	PAYMENT	36,165.26	C1150575971	5,092	0	M1706456121	0	0
9	CASH_IN	4,885.41	C121898951	18,740	23,625.41	C232933235	241,374.23	236,488.82
9	CASH_OUT	86,816.19	C515156382	23,625.41	0	C1337741679	4,600,083.08	4,686,899.27
9	PAYMENT	2,962.27	C2037147734	62,352	59,389.73	M791530750	0	0
9	PAYMENT	18,345.9	C149982435	19,269	923.1	M867384378	0	0
9	PAYMENT	20,772.3	C696765634	38,644	17,871.7	M1754054448	0	0
9	TRANSFER	1,188,426.33	C1679274326	652	0	C1800686774	0	1,188,426.33
9	PAYMENT	1,629.4	C1324286722	473	0	M1494820801	0	0
9	PAYMENT	3,659.16	C1415673581	93,278	89,618.84	M220590134	0	0
9	PAYMENT	6,068.85	C996414851	89,618.84	83,549.99	M726862337	0	0
9	PAYMENT	16,548.81	C1952110488	2,142	0	M1457274213	0	0
9	PAYMENT	18,916.63	C1301279280	121,024	102,107.37	M2126506626	0	0
9	CASH_OUT	162,529.05	C1559954650	130,653	0	C617412264	220,938.7	383,467.75
9	PAYMENT	32,480.52	C1803234613	79,797	47,316.48	M1507286040	0	0
9	CASH_OUT	311,908.84	C1480410714	31,610	0	C1479553213	115,577.78	743,037.54
9	PAYMENT	16,963.73	C1550074963	95,250	78,286.27	M1850001519	0	0
9	CASH_OUT	53,338.17	C227573283	70,519	17,180.83	C53279306	0	53,338.17
9	PAYMENT	13,757.75	C1059972701	21,580	7,822.25	M1100311351	0	0
9	PAYMENT	4,470.38	C156947674	7,822.25	3,351.87	M129352372	0	0
9	PAYMENT	1,547.75	C1467667217	20,088	18,540.25	M1029494298	0	0
9	CASH_OUT	181,591.5	C1660889455	62,738	0	C702325149	173	181,764.5
9	CASH_IN	331,743.34	C1274472422	72,878	404,621.34	C91152114	134,487.76	0
9	PAYMENT	20,594.02	C1242908626	27,407	6,812.98	M287487116	0	0
9	PAYMENT	44,505.66	C168645526	30,671	0	M1991793894	0	0
9	CASH_IN	221,468.73	C385072692	28,280	249,748.73	C955507498	0	0
9	PAYMENT	8,355.89	C309460658	82,085	73,729.11	M1912643209	0	0
9	CASH_OUT	138,199.42	C1181459267	646	0	C786946845	82,362.94	220,562.36
9	TRANSFER	1,293,542.13	C1298315172	0	0	C1046102247	1,887,918.08	2,840,526.75
9	CASH_OUT	79,165.85	C1358648532	24,052	0	C1084100201	125,800.38	204,966.23
9	CASH_OUT	84,969.34	C645495956	20,256	0	C2000319738	11,335	96,304.34
9	PAYMENT	36,891.73	C1024701091	30,876	0	M1704262962	0	0
9	PAYMENT	15,952.65	C1866684576	759	0	M36897792	0	0
9	PAYMENT	5,753.88	C571811919	0	0	M1621765202	0	0
9	PAYMENT	1,903.04	C366608063	99,806	97,902.96	M256965376	0	0
9	PAYMENT	10,383	C67960309	6,562	0	M905283994	0	0
9	CASH_IN	4,579.02	C1870898589	30,792	35,371.02	C1643217922	588,637.21	584,058.19
9	CASH_OUT	62,582.59	C1736694678	1,109	0	C59941009	1,811,949.96	1,874,532.55
9	PAYMENT	5,945	C67334598	0	0	M488866181	0	0
9	PAYMENT	29,038.83	C1878941937	0	0	M374888947	0	0
9	PAYMENT	8,489.66	C155879359	0	0	M140771514	0	0
9	PAYMENT	26,582.27	C335614127	0	0	M1086477341	0	0
9	PAYMENT	8,164.52	C501761221	0	0	M899802642	0	0
9	PAYMENT	14,427.14	C699997281	0	0	M2064238583	0	0
9	PAYMENT	915.24	C605583935	0	0	M506698200	0	0
9	PAYMENT	42,013.16	C2139669611	0	0	M1242268178	0	0
9	PAYMENT	31,304.88	C757453038	0	0	M802845131	0	0
9	CASH_OUT	10,301.52	C373834695	10,976	674.48	C278048275	252,598	79,126.07
9	PAYMENT	6,641.86	C12929038	674.48	0	M56908376	0	0
9	PAYMENT	209.33	C2144090070	82,378	82,168.67	M734926227	0	0
9	CASH_OUT	145,427.71	C31567324	383,752	238,324.29	C608767708	645	146,072.71
9	CASH_OUT	180,102.94	C553029922	2,177	0	C834079530	60,522.1	240,625.04
9	DEBIT	3,638.3	C1050304621	469,030	465,391.7	C547644464	896,299.38	899,937.68
9	PAYMENT	1,323.65	C1705216160	277,033	275,709.35	M1772111493	0	0
9	PAYMENT	2,509.71	C2102109458	34,938	32,428.29	M272579550	0	0

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