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	477,245.26	C1042535455	0	0	C1204684191	5,948,692.32	6,425,937.58
9	CASH_OUT	36,160.21	C833275209	0	0	C1766973538	65,441.59	101,601.8
9	CASH_OUT	314,195.59	C1981724048	0	0	C1697243488	754,526.57	1,068,722.15
9	CASH_OUT	73,582.14	C1030406950	0	0	C1926673338	2,125,199.85	2,198,782
9	CASH_OUT	41,447.81	C491355064	0	0	C134822492	96,838.64	138,286.45
9	CASH_OUT	210,254.2	C2058253781	0	0	C257120108	508,897	719,151.2
9	CASH_OUT	40,338.79	C2032139557	0	0	C906530326	386,112.86	426,451.66
9	CASH_OUT	313,287.03	C310866643	0	0	C990053853	462,909.12	776,196.15
9	CASH_OUT	182,924.62	C1145393024	0	0	C2134357721	1,062,984.49	1,245,909.11
9	CASH_OUT	43,839.25	C1296861696	0	0	C1520782099	572,984	616,823.25
9	CASH_OUT	57,784.54	C1262268505	0	0	C1934837365	4,865,575.94	4,923,360.48
9	CASH_OUT	176,628.16	C1652834823	0	0	C1289493889	1,734,515.95	1,911,144.11
9	CASH_OUT	46,154.57	C206776472	0	0	C1069568462	1,155,850.27	1,202,004.84
9	CASH_OUT	13,214.83	C635879320	0	0	C1087546948	236,836.96	250,051.79
9	CASH_OUT	58,769.89	C200699141	0	0	C221425640	350,366.57	409,136.47
9	CASH_OUT	192,720.35	C1268941318	0	0	C2078011503	880,510.54	1,073,230.89
9	CASH_OUT	81,943.2	C1579181058	0	0	C732398219	538,423.1	620,366.31
9	CASH_OUT	42,229.47	C1319766561	0	0	C424071733	108,050.41	150,279.89
9	CASH_OUT	315,550.92	C1988937908	0	0	C1479553213	427,486.62	743,037.54
9	CASH_OUT	363,812.79	C702662353	0	0	C1075564985	6,036,063.78	6,399,876.57
9	CASH_OUT	31,096.53	C1958520731	0	0	C366508618	267,680.75	298,777.27
9	CASH_OUT	28,063.9	C1792622639	301,054	272,990.1	C508000580	1,566,877.02	1,594,940.92
9	CASH_OUT	46,942.55	C2046880936	92,633	45,690.45	C218598269	1,241,346.61	1,288,289.15
9	CASH_IN	114,280.27	C1567652471	114	114,394.27	C1896545607	44,022.03	0
9	PAYMENT	15,162.83	C1289854525	38,383.05	23,220.22	M1821992886	0	0
9	CASH_OUT	202,486.03	C293708577	23,220.22	0	C1039865382	936,905.54	1,139,391.57
9	CASH_OUT	183,780.11	C1333575844	0	0	C1354155703	190,861.62	374,641.74
9	CASH_OUT	426,373.38	C262975232	0	0	C1794607688	1,005,743.29	1,432,116.68
9	CASH_OUT	30,998.74	C682610068	0	0	C1246142195	393,718.58	424,717.32
9	CASH_OUT	30,352.43	C875297547	0	0	C623476050	6,245,757.94	6,276,110.37
9	CASH_OUT	121,542.78	C503014602	0	0	C1628737580	956,475.71	1,078,018.49
9	CASH_OUT	327,488.41	C2009402586	0	0	C998351292	1,191,961.81	1,519,450.22
9	CASH_OUT	374,243.16	C558935259	0	0	C1493513506	6,801,640.21	7,175,883.37
9	CASH_OUT	74,769.36	C1254684761	0	0	C1423956695	248,973.07	323,742.42
9	CASH_OUT	50,581.76	C206772478	0	0	C1135145478	142,178.16	192,759.92
9	CASH_OUT	184,528.83	C1404003954	0	0	C1406193485	19,273,835.94	19,458,364.78
9	CASH_OUT	208,185.84	C2000498344	0	0	C211528162	1,584,428.38	1,792,614.23
9	CASH_OUT	101,493.17	C2050624038	0	0	C174407284	341,031.05	442,524.22
9	CASH_OUT	32,318.98	C1849321847	0	0	C1548070322	70,783.22	103,102.2
9	CASH_OUT	106,305.9	C1183714868	0	0	C1857357520	1,228,384.69	1,334,690.59
9	CASH_OUT	156,335.63	C1490559011	0	0	C471192303	1,039,217.68	1,195,553.31
9	CASH_OUT	9,926.23	C1922660900	2,072	0	C569922327	752,721.96	762,648.19
9	CASH_OUT	205,308.73	C1331025105	12,209	0	C1996526533	0	205,308.73
9	CASH_IN	78,601.48	C2040306849	23,863	102,464.48	C1533703399	2,675	0
9	CASH_OUT	531,880.28	C1625055881	5,083	0	C1547276296	17	531,897.28
9	PAYMENT	11,208.57	C1496153324	0	0	M952092740	0	0
9	PAYMENT	41,617.73	C635122278	0	0	M647021694	0	0
9	PAYMENT	17,434.79	C350754396	0	0	M1381175661	0	0
9	PAYMENT	9,278.78	C778518851	0	0	M242537413	0	0
9	PAYMENT	3,324.83	C1526365857	0	0	M275301610	0	0
9	PAYMENT	11,783.95	C76669693	0	0	M752087889	0	0
9	PAYMENT	26,287.48	C634756892	0	0	M1934381272	0	0
9	PAYMENT	44,370.68	C2017579590	0	0	M1262223204	0	0
9	PAYMENT	17,183.82	C1109374048	0	0	M1405417067	0	0
9	PAYMENT	2,988.56	C635559351	0	0	M825607856	0	0
9	PAYMENT	24,715.7	C246859842	665,860.4	641,144.7	M2050297937	0	0
9	PAYMENT	9,705.15	C1360160453	641,144.7	631,439.55	M1317878289	0	0
9	PAYMENT	7,622.93	C1992367962	631,439.55	623,816.62	M606350923	0	0
9	PAYMENT	4,587.73	C1715621956	0	0	M1094230831	0	0
9	CASH_OUT	11,966.9	C1073565597	0	0	C1790831319	746,904.01	758,870.91
9	CASH_OUT	533,952.16	C976119903	43	0	C1647754924	2,206,536.5	2,740,488.66
9	PAYMENT	11,049.85	C1310379822	100,472	89,422.15	M1245658137	0	0
9	PAYMENT	10,302.8	C527111012	89,422.15	79,119.35	M1456405574	0	0
9	PAYMENT	5,601.39	C1312107022	79,119.35	73,517.97	M2102990885	0	0
9	PAYMENT	25,332.35	C980341977	71,302	45,969.65	M459481886	0	0
9	PAYMENT	22,426.28	C2086735654	169,697	147,270.72	M1229764799	0	0
9	PAYMENT	432.11	C88630611	147,270.72	146,838.62	M129097015	0	0
9	PAYMENT	22,819.59	C1935538904	469,984	447,164.41	M1610100044	0	0
9	PAYMENT	43,267.98	C425503005	54,381	11,113.02	M277714788	0	0
9	TRANSFER	1,227,066.6	C203043991	20,917	0	C1679939676	270,124.84	1,497,191.44
9	TRANSFER	3,178,399.27	C311884309	0	0	C747184469	6,202,285.5	9,380,684.77
9	CASH_OUT	338,785.8	C1853799707	11,004	0	C1095446005	382,705.71	721,491.51
9	CASH_IN	138,372.46	C313798919	15,665	154,037.46	C1373187378	49,682	0
9	PAYMENT	3,712.22	C1331106122	40,012	36,299.78	M1781800167	0	0
9	CASH_OUT	257,929.52	C1899623135	12,537	0	C78626804	0	257,929.52
9	CASH_OUT	299,621.24	C1110886902	34,616	0	C1315729466	491,101.25	790,722.49
9	CASH_OUT	395,723.5	C899440059	23,657	0	C1825992554	0	395,723.5
9	CASH_IN	22,407.27	C2131078347	2,683	25,090.27	C1904349935	130,976.9	108,569.63
9	PAYMENT	30,166.42	C1091831550	37,090	6,923.58	M899227219	0	0
9	CASH_OUT	346,192.82	C1648356574	5,031	0	C2088980495	0	346,192.82
9	PAYMENT	11,962.71	C806250406	511	0	M1363977391	0	0
9	PAYMENT	14,505.82	C752505683	4,290	0	M832443146	0	0
9	CASH_OUT	539,397.12	C1919840712	33,363	0	C413400814	11,639	551,036.12
9	PAYMENT	5,416.11	C1186192118	133,165	127,748.89	M940399032	0	0
9	CASH_OUT	78,288.63	C2043284464	29,917	0	C1761235633	42,854	121,142.63
9	CASH_OUT	219,843.18	C2024527152	34,547	0	C1541385794	47,342.1	267,185.28
9	CASH_OUT	549,179.21	C538428601	157,440	0	C1649449847	0	549,179.21
9	TRANSFER	1,404,260.05	C1912969626	22,361	0	C257999182	15,531,826.9	16,936,086.95
9	TRANSFER	71,858.25	C1538890145	89,526	17,667.75	C698097853	0	71,858.25
9	CASH_OUT	109,806.87	C2099107251	103,227	0	C247461277	0	109,806.87
9	TRANSFER	1,547,868.37	C1672602789	105,947.7	0	C2003348009	779	1,548,647.37
9	PAYMENT	6,268.97	C1034319872	0	0	M717593220	0	0
9	CASH_OUT	84,776.85	C971399714	41,358	0	C1265104414	29,040	113,816.85
9	PAYMENT	19,974.58	C1428041079	31,337	11,362.42	M1534470572	0	0
9	TRANSFER	1,286,187.32	C1566677500	8,058	0	C935187633	0	1,286,187.32
9	CASH_OUT	230,391.57	C1461454592	504,482	274,090.43	C1586413785	0	230,391.57
9	PAYMENT	7,392.93	C1934486785	274,090.43	266,697.49	M421302669	0	0
9	PAYMENT	34,840.26	C1214465323	266,697.49	231,857.23	M2146467616	0	0
9	PAYMENT	17,343.2	C1674162234	231,857.23	214,514.04	M514118967	0	0
9	PAYMENT	6,065.35	C1279037909	214,514.04	208,448.68	M818540045	0	0

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