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	7,405.24	C1401141142	90,621	83,215.76	M1986271092	0	0
9	CASH_IN	121,052.39	C1487973523	98,130.29	219,182.68	C478278193	542,955.08	421,902.69
9	CASH_OUT	121,220.2	C1003205881	219,182.68	97,962.48	C789195255	839,166.91	960,387.11
9	TRANSFER	1,300,087.39	C1975159569	132,307	0	C1982591789	497,113.78	1,797,201.17
9	PAYMENT	9,875.51	C590605669	83,538	73,662.49	M2117732772	0	0
9	TRANSFER	76,257.76	C405800678	11,080	0	C1495001462	2,528,788.63	2,605,046.39
9	PAYMENT	7,581.36	C963900658	0	0	M93810300	0	0
9	PAYMENT	22,047.32	C734928963	0	0	M869336298	0	0
9	PAYMENT	4,787.25	C363045382	0	0	M729401920	0	0
9	CASH_OUT	317,251.16	C1903115092	515,193.2	197,942.03	C943166837	0	317,251.16
9	PAYMENT	24,653.51	C1252165575	197,942.03	173,288.52	M1108983559	0	0
9	PAYMENT	16,366.01	C668419790	173,288.52	156,922.51	M803892475	0	0
9	PAYMENT	12,903.81	C1906858622	156,922.51	144,018.7	M2118529739	0	0
9	PAYMENT	14,409.05	C1664805627	144,018.7	129,609.64	M525062099	0	0
9	PAYMENT	2,710.05	C738401774	129,609.64	126,899.6	M1671209679	0	0
9	PAYMENT	2,499.84	C1472590197	126,899.6	124,399.75	M380737801	0	0
9	PAYMENT	5,828.98	C577313372	124,399.75	118,570.78	M610618884	0	0
9	PAYMENT	2,974.1	C1548963236	118,570.78	115,596.68	M1186004726	0	0
9	PAYMENT	5,415.76	C744601478	115,596.68	110,180.92	M586860896	0	0
9	PAYMENT	212.99	C1686277878	110,180.92	109,967.93	M621059038	0	0
9	PAYMENT	5,616.77	C83412351	109,967.93	104,351.16	M1883094345	0	0
9	PAYMENT	1,664.82	C3700870	104,351.16	102,686.35	M31709492	0	0
9	PAYMENT	2,131.02	C1139943242	102,686.35	100,555.32	M1589120392	0	0
9	PAYMENT	10,947.85	C487039633	100,555.32	89,607.47	M45277820	0	0
9	PAYMENT	19,849.87	C1353211159	89,607.47	69,757.6	M1315102407	0	0
9	PAYMENT	17,026.12	C1859255984	69,757.6	52,731.48	M2078625812	0	0
9	CASH_OUT	220,547.1	C1765272218	283,935.05	63,387.95	C822359325	0	220,547.1
9	PAYMENT	1,449.42	C830182813	63,387.95	61,938.53	M1354684796	0	0
9	PAYMENT	27,871.74	C17450639	7,385	0	M1472139022	0	0
9	PAYMENT	7,718.44	C973451033	11,288	3,569.56	M483845148	0	0
9	PAYMENT	4,455.39	C1329329975	3,569.56	0	M1616070305	0	0
9	CASH_IN	188,526.6	C2000240853	11,471	199,997.6	C326101537	366,008.21	177,481.61
9	PAYMENT	23,795.5	C1558490154	90,183	66,387.5	M1291221710	0	0
9	CASH_OUT	279,687	C921328575	22,035	0	C1675961385	442,651	722,338
9	PAYMENT	8,552.17	C199789151	0	0	M1922364148	0	0
9	PAYMENT	9,323.9	C223069794	0	0	M1763202007	0	0
9	PAYMENT	1,272.69	C653104857	0	0	M1941685154	0	0
9	PAYMENT	23,362.31	C546333537	0	0	M196938319	0	0
9	PAYMENT	4,154.79	C1101799103	0	0	M1822913531	0	0
9	PAYMENT	16,877.03	C1334812261	0	0	M738400937	0	0
9	CASH_IN	169,634.4	C234598512	16,844	186,478.4	C1076517675	0	0
9	CASH_OUT	181,824.15	C1519657631	42,562	0	C1825775199	10,596,674.65	10,778,498.8
9	CASH_IN	217,805.26	C1767629598	289	218,094.26	C1778289781	886,557.88	668,752.62
9	CASH_OUT	217,668.23	C1564048078	218,094.26	426.03	C931482420	1,116,833.84	1,334,502.07
9	CASH_OUT	163,537.34	C227621161	127,693.33	0	C875830058	0	163,537.34
9	PAYMENT	5,925.22	C1995076318	0	0	M1084173326	0	0
9	CASH_OUT	408,349.11	C1457963481	40,231	0	C1925300085	673,270.28	1,081,619.4
9	CASH_IN	165,842.56	C1387983453	178,007	343,849.56	C1102765913	32,587.8	0
9	CASH_OUT	15,820.72	C2011371094	43,134.67	27,313.95	C836673222	1,610	17,430.72
9	PAYMENT	4,722.53	C1319480312	27,313.95	22,591.43	M783107068	0	0
9	DEBIT	7,705.55	C729834606	40,698	32,992.45	C83754602	15,308	23,013.55
9	CASH_OUT	151,697.97	C1144948462	32,992.45	0	C1174600239	729,214.48	880,912.45
9	CASH_IN	433,188.57	C665264122	1,180,659.14	1,613,847.71	C2096392307	32,375	0
9	PAYMENT	5,411.59	C1674644049	1,613,847.71	1,608,436.13	M1272619345	0	0
9	PAYMENT	10,805.33	C2070107954	13,138	2,332.67	M1680138091	0	0
9	CASH_IN	221,236.56	C265077308	25,299	246,535.56	C546331192	48,868	0
9	TRANSFER	2,859,190.23	C293743293	246,535.56	0	C1494727044	7,638,715.76	10,497,905.99
9	PAYMENT	1,013.31	C1891186040	38,648	37,634.69	M849638275	0	0
9	PAYMENT	2,895.81	C1536199369	30,015	27,119.19	M1531413700	0	0
9	DEBIT	603.15	C1651275809	42,501	41,897.85	C194441730	10,070	10,673.15
9	TRANSFER	767,438.09	C1933916036	41,897.85	0	C188246551	9,435,094.91	10,202,533
9	TRANSFER	2,087,683.04	C752627175	0	0	C2109470512	7,579,785.24	9,755,465.93
9	CASH_OUT	371,625.12	C1264254236	343,688.48	0	C1788384838	0	371,625.12
9	PAYMENT	7,308.35	C1249257766	0	0	M274063099	0	0
9	CASH_OUT	250,175.45	C1571518979	49,913	0	C1473858342	293,148.24	543,323.7
9	PAYMENT	1,444.77	C1099292343	101,916	100,471.23	M985784504	0	0
9	PAYMENT	24,685.98	C81613597	100,230	75,544.02	M44059367	0	0
9	PAYMENT	830.99	C1832868962	201,689	200,858.01	M1481549149	0	0
9	PAYMENT	14,715.72	C920998130	200,858.01	186,142.29	M907199419	0	0
9	PAYMENT	4,067.24	C567887191	186,142.29	182,075.06	M210794620	0	0
9	CASH_OUT	413,173.26	C275696604	5,034	0	C1481468605	448,623.08	861,796.34
9	CASH_OUT	728,623.92	C809622897	0	0	C447691425	6,746,870.3	7,475,494.22
9	CASH_IN	121,070.95	C1541002707	19,301	140,371.95	C1360650266	0	0
9	PAYMENT	1,334.24	C1418007884	24,419	23,084.76	M852689963	0	0
9	CASH_IN	180,209.28	C206044501	78,030	258,239.28	C873852158	840,685.64	660,476.37
9	CASH_OUT	138,971.34	C430294595	10,544	0	C634685008	0	138,971.34
9	PAYMENT	9,546.45	C1710657358	1,918	0	M1336819079	0	0
9	PAYMENT	10,542.25	C2083572850	30,874	20,331.75	M1259375209	0	0
9	PAYMENT	5,251.62	C449700026	305,531.47	300,279.85	M615625825	0	0
9	PAYMENT	817.17	C1578676185	300,279.85	299,462.68	M286533041	0	0
9	CASH_OUT	906.63	C1680465689	0	0	C1322642290	0	906.63
9	CASH_IN	580,985.5	C1293053249	0	580,985.5	C1271612900	1,075,114.08	494,128.58
9	CASH_IN	96,724.86	C1458533725	580,985.5	677,710.36	C1846530780	182,374.83	85,649.96
9	CASH_IN	207,236.62	C1718021020	677,710.36	884,946.99	C1781090157	2,592,274.18	2,262,395.43
9	CASH_IN	225,515.9	C1276981598	884,946.99	1,110,462.88	C414409410	1,713,300.65	1,487,784.75
9	CASH_IN	20,087.51	C305866233	1,110,462.88	1,130,550.39	C2096306817	71,870.94	51,783.43
9	CASH_IN	106,659.58	C1062469502	1,130,550.39	1,237,209.97	C1314603465	149,678	43,018.42
9	CASH_IN	435,285.51	C1857603843	1,237,209.97	1,672,495.48	C1983747920	4,264,031.11	4,758,289.13
9	CASH_IN	155,470.21	C1267368523	1,672,495.48	1,827,965.69	C1496845040	839,443.94	683,973.73
9	CASH_IN	167,987.33	C5599790	1,827,965.69	1,995,953.02	C1141137903	17,370,733.42	17,202,746.09
9	CASH_IN	64,573.19	C543016277	1,995,953.02	2,060,526.21	C1536228074	154,350.93	89,777.74
9	CASH_IN	133,729.14	C142991500	2,060,526.21	2,194,255.35	C685786661	284,122.21	323,689.79
9	CASH_IN	72,675.77	C386048781	2,194,255.35	2,266,931.12	C2072865894	2,820,587.39	2,747,911.62
9	CASH_IN	6,495.58	C1022191553	2,266,931.12	2,273,426.7	C892981061	113,272.18	106,776.6
9	CASH_IN	122,642.13	C1918138980	2,273,426.7	2,396,068.83	C1781090157	2,385,037.56	2,262,395.43
9	CASH_IN	154,501.32	C1441948962	2,396,068.83	2,550,570.16	C451111351	13,101,828.29	12,947,326.96
9	CASH_IN	464,677.98	C1474997850	2,550,570.16	3,015,248.13	C195600860	943,797.39	479,119.42
9	CASH_IN	34,387.84	C7211017	3,015,248.13	3,049,635.97	C1780333728	111,560.03	77,172.19
9	CASH_OUT	125,351.63	C1371063610	20,144	0	C1508631684	104,710	230,061.63
9	PAYMENT	8,889.92	C388329818	50,091	41,201.08	M356484506	0	0

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