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	161,096.51	C1515877056	0	0	C1815271991	1,074,972.66	902,288.32
9	CASH_OUT	130,090.15	C296071159	0	0	C915791536	229,299.06	818,593.96
9	CASH_OUT	61,791	C1869829327	0	0	C1369348004	128,619	561,836.7
9	CASH_OUT	166,204.31	C569022091	0	0	C1300519073	807,759.84	3,812,590.14
9	CASH_OUT	188,000.1	C682568708	0	0	C84804929	954,965.21	1,787,464.93
9	CASH_OUT	327,775.4	C340391153	0	0	C28588268	6,823,665.92	9,169,734.38
9	CASH_OUT	299,622.79	C1634279323	0	0	C518185827	549,293.82	2,130,632.68
9	CASH_OUT	147,793.46	C339903475	0	0	C980726513	4,225,031.1	8,965,420.31
9	CASH_OUT	13,990.82	C1163674227	0	0	C1494680558	243,510	0
9	CASH_OUT	129,743.87	C510249045	0	0	C630921936	184,657.73	1,176,197.17
9	CASH_OUT	32,096.84	C936745412	0	0	C812423980	1,006,531.04	2,856,541.66
9	CASH_OUT	74,392.53	C931715542	0	0	C203577234	189,765	7,418,073.54
9	CASH_OUT	119,407.06	C283134606	0	0	C509664487	191,399.55	1,310,324.83
9	CASH_OUT	176,768.47	C1083900839	0	0	C318651512	300,269	564,371.16
9	CASH_OUT	74,089.73	C1528539593	0	0	C326180938	900,450	1,250,867.97
9	CASH_OUT	281,872.25	C707566869	0	0	C769777975	370,006.35	2,081,767.31
9	CASH_IN	173,445.93	C948569828	103,750	277,195.93	C1713970768	0	940,810.03
9	CASH_OUT	108,019.77	C546614377	21,543	0	C2060716124	0	944,948.21
9	CASH_OUT	55,604.3	C650583123	2,059	0	C772136419	303	0
9	CASH_OUT	58,854.78	C1758325163	274,731.33	215,876.55	C522079748	89,313.73	262,429.94
9	PAYMENT	2,151.57	C9990000	215,876.55	213,724.97	M99253486	0	0
9	CASH_IN	212,794.43	C466734468	19,570	232,364.43	C1165026794	0	0
9	CASH_OUT	340,154.28	C483848164	309,102	0	C326101537	177,481.61	735,482.03
9	CASH_IN	189,776.81	C1610014945	407,905	597,681.81	C1054542265	0	0
9	CASH_IN	67,583.6	C154008317	29,289	96,872.6	C624510473	462,840.06	159,963.47
9	CASH_IN	127,861.05	C478522289	150,018.27	277,879.32	C994271101	13,527	0
9	PAYMENT	14,950.11	C931646986	277,879.32	262,929.21	M1595851251	0	0
9	PAYMENT	19,741.3	C964834047	262,929.21	243,187.9	M141287005	0	0
9	PAYMENT	2,410.28	C18196164	243,187.9	240,777.63	M674098764	0	0
9	PAYMENT	40,581.78	C9450620	240,777.63	200,195.85	M1457490693	0	0
9	PAYMENT	4,951.79	C2052072604	200,195.85	195,244.06	M1028188692	0	0
9	PAYMENT	25,812.75	C1014635029	195,244.06	169,431.31	M374810940	0	0
9	PAYMENT	2,442.86	C1834523566	169,431.31	166,988.45	M398115931	0	0
9	PAYMENT	20,987.46	C2071776779	166,988.45	146,000.98	M1422722705	0	0
9	PAYMENT	24,970.62	C2111922765	146,000.98	121,030.36	M1010366902	0	0
9	PAYMENT	1,001.35	C556364972	121,030.36	120,029.01	M502011798	0	0
9	PAYMENT	2,722.06	C1810496876	120,029.01	117,306.95	M275205358	0	0
9	TRANSFER	1,494,335.68	C2046940762	12,179	0	C1196307684	1,925,667.34	4,012,758.81
9	CASH_OUT	368,544.54	C128728619	16,384	0	C799134055	0	634,215.67
9	CASH_IN	90,348.28	C596287791	20,608	110,956.28	C2015602234	11,838	0
9	PAYMENT	25,946.45	C161520012	110,956.28	85,009.83	M2112302564	0	0
9	PAYMENT	8,278.91	C467405077	36,194	27,915.09	M1831420056	0	0
9	CASH_IN	244,214.66	C1615382600	76	244,290.66	C985702370	94,171.04	0
9	PAYMENT	10,234.7	C604262824	244,290.66	234,055.96	M1609261212	0	0
9	PAYMENT	39.98	C2019673721	709,847.85	709,807.87	M1590516661	0	0
9	PAYMENT	15,670.79	C1480771797	709,807.87	694,137.07	M1554623681	0	0
9	PAYMENT	25,608.11	C705559331	4,434,432.97	4,408,824.86	M506006820	0	0
9	CASH_OUT	525,935.51	C1348696660	4,408,824.86	3,882,889.34	C1540720037	2,399,032.56	3,720,927.38
9	PAYMENT	4,374.92	C1102908221	359	0	M78390474	0	0
9	PAYMENT	20.94	C1379551574	20,748	20,727.06	M423639199	0	0
9	CASH_OUT	60,999.84	C814562409	3,289	0	C1077219957	3,893.13	3,666,977.68
9	CASH_IN	202,243.27	C1432536262	0	202,243.27	C929217481	215,059	0
9	CASH_IN	220,486.63	C1427261381	202,243.27	422,729.89	C1092318644	2,305,767.45	3,858,337.22
9	CASH_IN	298,768.41	C1301154104	422,729.89	721,498.3	C2040656033	9,838,802.16	10,597,150.96
9	CASH_IN	683,143.72	C347675284	721,498.3	1,404,642.02	C1825634724	2,386,501.78	3,646,030.37
9	CASH_IN	40,334.17	C1472112689	1,404,642.02	1,444,976.19	C1417414644	53,438	0
9	CASH_IN	57,067.95	C274063724	1,444,976.19	1,502,044.15	C610507909	318,332.35	68,619.5
9	CASH_IN	20,698.21	C766508439	1,502,044.15	1,522,742.35	C1137482019	49,775	0
9	CASH_OUT	151,456.27	C1897807628	14,697	0	C513285223	195,613.31	530,566.24
9	CASH_IN	99,193.2	C1396960830	15,035	114,228.2	C539169668	66,151.42	0
9	CASH_IN	210,845.79	C1814178747	15,198	226,043.79	C654996410	623,788.35	1,485,091.13
9	CASH_OUT	365,789.52	C1051930861	30,916	0	C1011568940	14,617	374,276.94
9	CASH_OUT	424,422.23	C1054183016	103,387	0	C1235790089	1,278	0
9	CASH_IN	386,870.79	C1915467154	11,937	398,807.79	C2006594920	345,697.62	0
9	PAYMENT	27,305.76	C262748063	39,712.27	12,406.51	M674908895	0	0
9	PAYMENT	20,722.93	C982394750	12,406.51	0	M354845336	0	0
9	PAYMENT	12,615.83	C1408588396	2,952	0	M694394495	0	0
9	CASH_OUT	176,505.48	C1654520314	32,292	0	C464345779	0	2,219,403.7
9	CASH_OUT	272,086.88	C1133413747	0	0	C2107268831	710,762.84	863,070.54
9	CASH_OUT	440,144.31	C986812756	70,501	0	C1789752637	102,124	459,092.26
9	CASH_OUT	8,144.02	C259285015	428	0	C417277601	0	0
9	CASH_OUT	102,106.03	C44767786	3,235	0	C891922506	505,386	1,336,823.17
9	TRANSFER	2,223,638.84	C892973585	15,940	0	C459971513	454,454.05	5,498,232.43
9	CASH_IN	317,753.23	C64278227	43,691	361,444.23	C2036119329	129,149.94	0
9	TRANSFER	316,076.89	C789340774	361,444.23	45,367.34	C2116802101	1,293,042.35	2,949,854.66
9	CASH_IN	88,976.03	C1974224871	364,330	453,306.03	C1132974884	1,030	0
9	PAYMENT	25,292.74	C226351737	15,009	0	M679096147	0	0
9	CASH_IN	172,279.11	C1688827752	51,746	224,025.11	C371046455	82,789	268,177.26
9	PAYMENT	1,666.58	C1932367717	82,909.29	81,242.71	M274736491	0	0
9	CASH_OUT	35,530.7	C1763278979	81,242.71	45,712.01	C1785304798	73,517.97	109,048.66
9	CASH_OUT	92,554.23	C1176811775	20,660	0	C1460718414	10,937	7,332.57
9	PAYMENT	19,182.17	C1504545249	31,867	12,684.83	M1215800514	0	0
9	PAYMENT	11,431.89	C1833904343	16,316	4,884.11	M240092865	0	0
9	PAYMENT	10,138.24	C991491176	34,298	24,159.76	M1320949373	0	0
9	CASH_IN	82,913.19	C1520539373	30,429	113,342.19	C786342669	150	0
9	PAYMENT	6,684.41	C673872630	156,685	150,000.59	M1416458287	0	0
9	CASH_IN	173,582.09	C2051840801	9,488	183,070.09	C1548833119	0	0
9	CASH_OUT	128,909.78	C747400315	69,059	0	C2052866152	102,460	284,388.17
9	PAYMENT	19,552.04	C1460297430	9,941	0	M1750708240	0	0
9	PAYMENT	37,480.55	C1985129385	0	0	M972226220	0	0
9	PAYMENT	17,739	C1007414186	0	0	M435619083	0	0
9	PAYMENT	13,910.72	C2048649855	0	0	M1420979214	0	0
9	PAYMENT	39,220.89	C931629961	0	0	M385421103	0	0
9	PAYMENT	9,948.82	C865355677	0	0	M1954652157	0	0
9	PAYMENT	18,948.1	C2136049959	0	0	M563048853	0	0
9	PAYMENT	7,464.52	C808874646	0	0	M1211137306	0	0
9	PAYMENT	18,109.95	C1004264842	0	0	M1635913917	0	0
9	PAYMENT	10,736.12	C1654877401	0	0	M699405626	0	0
9	PAYMENT	7,918.25	C1289927179	0	0	M1024744658	0	0
9	PAYMENT	5,086.71	C1151875597	0	0	M1838739047	0	0

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