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	25,027.44	C1709304180	48	0	C175382361	338,541.28	363,568.72
9	PAYMENT	1,581.49	C1919381991	61,599	60,017.51	M1316249936	0	0
9	CASH_OUT	460,373.91	C663629393	52,244	0	C955352041	846,555.52	1,306,929.43
9	PAYMENT	11,333.7	C1305401757	0	0	M82801034	0	0
9	PAYMENT	26,021.68	C1769799334	0	0	M1062644094	0	0
9	CASH_IN	132,349.29	C74419512	30,113	162,462.29	C540629758	0	0
9	TRANSFER	687,734.01	C2079579934	50,544	0	C2068216232	556,924.91	1,244,658.92
9	PAYMENT	5,314.79	C1978963720	0	0	M2145635729	0	0
9	CASH_OUT	59,665.99	C119380248	5,382	0	C1546467177	140,873.34	200,539.33
9	CASH_IN	115,036.25	C1660141002	5,711	120,747.25	C903716563	0	0
9	CASH_OUT	45,085.44	C871250507	120,747.25	75,661.8	C67478378	1,146,439.18	1,191,524.63
9	CASH_OUT	148,959.31	C1384179426	338	0	C1802007804	39,647.76	188,607.07
9	PAYMENT	3,790.83	C968777971	15,864	12,073.17	M1188857827	0	0
9	TRANSFER	1,486,916.41	C69386513	13,274	0	C1383942363	616,685.98	2,103,602.39
9	PAYMENT	8,285.84	C1371570305	10,041	1,755.16	M456379314	0	0
9	PAYMENT	11,462.31	C972207272	1,755.16	0	M734712014	0	0
9	PAYMENT	7,563.62	C2119932350	0	0	M2075173788	0	0
9	PAYMENT	37,595.78	C1464541110	0	0	M712702257	0	0
9	PAYMENT	4,700.8	C139330473	0	0	M1989999999	0	0
9	PAYMENT	5,773.2	C2032532149	0	0	M74131409	0	0
9	PAYMENT	5,949.47	C2092974014	0	0	M1839616604	0	0
9	PAYMENT	17,147.41	C998305039	0	0	M1720193025	0	0
9	PAYMENT	31,163.38	C457764513	0	0	M1151564582	0	0
9	PAYMENT	25,061.4	C2021068328	0	0	M1582895423	0	0
9	PAYMENT	12,538.59	C45662643	0	0	M1570627721	0	0
9	CASH_OUT	82,796.52	C492548956	159,314	76,517.48	C394935572	187,128.19	269,924.71
9	PAYMENT	8,256.5	C186485025	17,043	8,786.5	M1340896424	0	0
9	DEBIT	849.91	C2101828724	20,339	19,489.09	C989898681	518,797.45	519,647.36
9	CASH_OUT	94,756.94	C1028051411	467	0	C2137839465	0	94,756.94
9	CASH_OUT	347,465.83	C1517618139	0	0	C137643455	0	347,465.83
9	CASH_OUT	159,200.06	C1989178633	0	0	C1769042905	286,653.83	504,667.31
9	CASH_OUT	268,745.65	C838021971	0	0	C919488700	363,534.39	632,280.04
9	CASH_OUT	433,884.86	C976270583	0	0	C899455803	667,392.89	1,101,277.75
9	CASH_OUT	430,419.19	C1219036081	0	0	C1957476230	653,290.64	1,083,709.83
9	CASH_OUT	111,175.4	C1038360464	0	0	C2088104872	398,579.95	509,755.35
9	CASH_OUT	77,095.87	C354798292	0	0	C1979982010	99,490.9	176,586.77
9	CASH_OUT	31,036.17	C705516427	0	0	C932796396	6,674,777.33	6,705,813.49
9	CASH_OUT	2,259.7	C708409840	0	0	C403147759	403,461.53	405,721.23
9	CASH_OUT	223,574.4	C935132088	0	0	C1895534619	257,535.93	481,110.34
9	CASH_OUT	195,685.09	C217380081	0	0	C1335050193	497,457.44	693,142.54
9	CASH_OUT	245,781.19	C1285914607	0	0	C803116137	29,000,708.08	29,246,489.27
9	CASH_OUT	236,359.28	C766671218	0	0	C995911260	296,465.57	532,824.85
9	CASH_OUT	275,093.88	C2105751111	0	0	C963801415	281,735.06	556,828.94
9	CASH_OUT	126,927.28	C1459291770	0	0	C952219856	1,470,138.24	1,597,065.52
9	CASH_OUT	192,416.38	C835076429	0	0	C638342484	215,132.32	407,548.7
9	CASH_OUT	148,015.5	C260163566	0	0	C1494894937	156,718	304,733.5
9	CASH_OUT	56,471.94	C1800726871	0	0	C146305349	3,415,265.18	3,471,737.12
9	CASH_OUT	280,871.43	C1704131217	0	0	C25136566	862,347.13	1,143,218.56
9	CASH_OUT	84,012.13	C1725764423	0	0	C2013691076	926,590.63	1,010,602.76
9	CASH_OUT	214,442.11	C1742866117	0	0	C1063608678	337,387.43	551,829.54
9	CASH_OUT	322,241.63	C724583743	0	0	C2116153614	3,006,273.78	3,328,515.41
9	CASH_OUT	373,705.59	C1501848762	0	0	C453984087	548,359.45	922,065.04
9	CASH_OUT	244,277.29	C1473053670	0	0	C794295331	2,126,549.49	2,370,826.78
9	CASH_OUT	453,410.7	C544142324	0	0	C256516555	2,235,570.11	2,688,980.81
9	CASH_OUT	250,655.01	C157176699	0	0	C358820318	534,877.35	785,532.36
9	CASH_OUT	25,404.92	C1938114398	0	0	C393469173	282,525.15	443,807.79
9	CASH_OUT	304,077.32	C1281927419	0	0	C1322121934	363,804.42	667,881.75
9	CASH_OUT	12,137.52	C466486225	0	0	C416774658	19,306.83	31,444.36
9	CASH_OUT	321,234.13	C1626361432	0	0	C2139106882	1,096,097.66	1,417,331.79
9	CASH_OUT	273,668.29	C957766319	0	0	C305259590	1,783,196.71	2,056,865
9	CASH_OUT	154,065.69	C808456710	0	0	C802935275	183,704.44	337,770.13
9	CASH_OUT	64,040.3	C1535860570	0	0	C564160838	246,050.32	310,090.63
9	CASH_OUT	46,392.39	C963332349	99,135	52,742.61	C765752244	426.03	46,818.43
9	PAYMENT	585.86	C849591901	70,053	69,467.14	M36907565	0	0
9	CASH_OUT	234,961.26	C63161534	83,559	0	C1827786059	12,540.45	247,501.71
9	CASH_IN	73,393.01	C1611417755	12,336	85,729.01	C1739627024	118,286.49	44,893.48
9	CASH_IN	134,133.06	C1341281169	0	134,133.06	C489488362	193,030.92	58,897.86
9	PAYMENT	4,844.09	C1418426880	134,133.06	129,288.98	M1232118299	0	0
9	CASH_OUT	156,899.7	C1270510398	11,510	0	C869711287	0	156,899.7
9	PAYMENT	30,486.04	C369745667	133	0	M425589944	0	0
9	CASH_IN	113,400.43	C1441916402	63,192	176,592.43	C1822045793	56,676.23	0
9	CASH_IN	105,702.4	C1305108465	30,774	136,476.4	C110407	181,951.81	76,249.41
9	PAYMENT	4,969.48	C358838412	136,476.4	131,506.92	M1663952548	0	0
9	PAYMENT	9,308.9	C967393606	84,659	75,350.1	M637772885	0	0
9	CASH_OUT	236,365.24	C678053641	237,587	1,221.76	C5592464	154,840.58	391,205.81
9	CASH_OUT	232,509.68	C612277350	203,489.15	0	C613330895	11,931	244,440.68
9	TRANSFER	669,113.64	C1471040222	0	0	C778559237	713,223.26	1,382,336.9
9	CASH_IN	115,325.89	C1815375218	28,044	143,369.89	C1768792843	0	0
9	CASH_OUT	32,506.9	C370945522	31,759	0	C1410718425	443,862	203,224.8
9	PAYMENT	10,910.26	C1179717371	10,806	0	M1670136917	0	0
9	CASH_OUT	383,150.21	C748481195	0	0	C1150936132	1,730,495.72	2,113,645.93
9	CASH_OUT	120,849.77	C1536696695	0	0	C737269576	421,199.35	542,049.12
9	CASH_OUT	164,215.62	C359717417	0	0	C1499383906	892,176.86	1,056,392.49
9	CASH_OUT	187,517	C350194238	0	0	C12793273	3,362,476.47	3,585,233.25
9	CASH_OUT	114,332.2	C1608377276	0	0	C1948471365	5,402,331.69	5,516,663.89
9	CASH_OUT	28,822.45	C1171579561	0	0	C501170909	49,394.61	78,217.06
9	CASH_OUT	123,293.98	C1449576872	0	0	C968448640	3,604,922.4	3,728,216.38
9	CASH_OUT	88,643.38	C1048586016	0	0	C1871689990	216,345.07	559,565.01
9	CASH_OUT	74,034.51	C250671951	0	0	C1306085681	110,461.5	184,496.01
9	CASH_OUT	322,623.49	C1817418130	0	0	C1529115495	4,661,528.69	4,984,152.18
9	CASH_OUT	108,164.93	C211301945	0	0	C980380973	808,701.67	916,866.6
9	CASH_OUT	53,902.77	C866040237	0	0	C2036762590	1,254,689.19	1,308,591.96
9	CASH_OUT	330,037.26	C981294618	0	0	C1062650008	3,071,825.88	3,401,863.13
9	CASH_OUT	87,997.66	C1242750926	0	0	C2109470512	9,667,468.27	9,755,465.93
9	CASH_OUT	424,127.23	C125174091	79,357	0	C708307617	0	424,127.23
9	CASH_OUT	35,550.67	C1105429465	456	0	C1329688547	0	35,550.67
9	CASH_IN	150,891.57	C289314929	50,229	201,120.57	C1321139761	1,740,710.09	1,589,818.53
9	PAYMENT	20,934.11	C1292814647	144,675	123,740.89	M2059789700	0	0
9	CASH_IN	256,017.98	C669338702	12,109	268,126.98	C1743854603	30,039.88	0
9	CASH_OUT	275,187.62	C1115530707	31,017	0	C105198636	18,229.9	293,417.51

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