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
692	PAYMENT	11,737.61	C1010653995	629,134.32	617,396.71	M1201749747	0	0
692	PAYMENT	4,629.57	C1124745768	617,396.71	612,767.15	M7890395	0	0
692	PAYMENT	15,089.14	C1456112380	612,767.15	597,678	M416446576	0	0
692	PAYMENT	6,824.68	C156787264	597,678	590,853.32	M1254987789	0	0
692	PAYMENT	3,771.4	C1209151178	590,853.32	587,081.92	M1133039168	0	0
692	PAYMENT	9,456.65	C159972883	587,081.92	577,625.27	M799216351	0	0
692	PAYMENT	13,151.21	C1981685151	577,625.27	564,474.06	M1935747026	0	0
692	PAYMENT	19,603.32	C1037510603	301,020	281,416.68	M173408068	0	0
692	CASH_OUT	200,546.48	C203553140	281,416.68	80,870.2	C894338837	241,581.34	442,127.82
692	TRANSFER	547,221.46	C1988366485	22,763	0	C757983015	780,100.32	1,327,321.78
692	CASH_OUT	11,879.74	C1927911665	100,817	88,937.26	C2118078365	53,229.27	65,109.01
692	TRANSFER	436,365.85	C1466164791	30,717	0	C2028833948	0	436,365.85
692	CASH_OUT	129,622.13	C1418354678	5,068	0	C2047521538	414,477.02	544,099.16
692	PAYMENT	24,719.01	C39644490	31,225	6,505.99	M1011663840	0	0
692	PAYMENT	27,726.88	C1951848448	207	0	M1915051155	0	0
692	PAYMENT	10,593.37	C393660704	30,025	19,431.63	M1308576749	0	0
692	CASH_OUT	64,577.19	C254479498	19,431.63	0	C510560373	956,929.77	1,021,506.96
692	PAYMENT	4,565.84	C1462896696	370,080	365,514.16	M1982653495	0	0
692	TRANSFER	305,083.71	C1094416700	7,049	0	C1523577562	232,536.2	537,619.91
692	PAYMENT	4,009.28	C371417805	115,910	111,900.72	M1360518137	0	0
692	CASH_IN	19,426.59	C1082884272	51,737	71,163.59	C1752107170	101,881.88	82,455.29
692	CASH_IN	86,113.49	C1524888324	356	86,469.49	C350340184	306,680.77	220,567.28
692	CASH_OUT	154,338.79	C1474021279	125	0	C1869493519	462,391.47	616,730.26
692	CASH_OUT	82,477.09	C956044942	31,230	0	C1558635925	5,727,896.81	5,810,373.89
692	CASH_OUT	91,969.38	C619613985	294	0	C43004660	0	91,969.38
692	CASH_OUT	79,265.43	C1641030507	237	0	C2055262967	22,866,723.5	22,945,988.93
692	CASH_OUT	300,258.28	C1757345777	198,573	0	C1142253603	47,829.24	348,087.52
692	PAYMENT	37,426.07	C816759822	0	0	M1617543869	0	0
692	CASH_IN	125,793.13	C4353696	126	125,919.13	C499593558	0	0
692	CASH_IN	98,920.07	C526127142	25,126	124,046.07	C1937938302	4,936,560.18	4,837,640.11
692	CASH_OUT	45,861.68	C1494493559	31,448	0	C546571990	20,838.99	66,700.67
692	CASH_OUT	69,517.06	C2009490626	103,609	34,091.94	C419625572	0	69,517.06
692	CASH_OUT	47,326.83	C1692546036	2,048	0	C932876927	93,289.67	140,616.5
692	PAYMENT	20,407.52	C465617518	94,808	74,400.48	M1676091376	0	0
692	PAYMENT	13,366.29	C658741050	204,515	191,148.71	M1380674997	0	0
692	PAYMENT	32,922.75	C1325733408	191,148.71	158,225.96	M348559535	0	0
692	PAYMENT	13,196.02	C797390666	158,225.96	145,029.94	M640209354	0	0
692	PAYMENT	7,950.96	C1106995001	21,741	13,790.04	M1633197129	0	0
692	PAYMENT	1,424.71	C2004077135	13,790.04	12,365.32	M389407722	0	0
692	PAYMENT	5,300.19	C233675930	36	0	M687006650	0	0
692	CASH_OUT	111,995.65	C1094350169	0	0	C721164793	379,428.26	491,423.91
692	PAYMENT	14,613.1	C2032727079	429	0	M415280852	0	0
692	CASH_OUT	67,558.39	C663777605	21,827	0	C1159551445	206,177.27	273,735.66
692	PAYMENT	10,022.41	C890390611	140,764	130,741.59	M186981146	0	0
692	CASH_OUT	1,041.66	C378446500	130,741.59	129,699.94	C1413989789	793,058.17	794,099.83
692	CASH_OUT	87,519.67	C850453353	11,449	0	C2003757627	0	87,519.67
692	CASH_OUT	53,757.42	C365389244	8,028	0	C144811018	56,395.64	110,153.06
692	CASH_IN	74,131.73	C907629013	248,178	322,309.73	C2075070013	0	0
692	CASH_IN	290,001.37	C1440828976	53,487	343,488.37	C1842081640	750,234.53	460,233.16
692	PAYMENT	20,721.14	C1627341902	9,988	0	M1312503656	0	0
692	PAYMENT	14,047.88	C844120195	0	0	M1839142967	0	0
692	PAYMENT	19,186.83	C2002320638	39,800	20,613.17	M1624179978	0	0
692	CASH_OUT	178,598.32	C1344996808	20,613.17	0	C979720138	5,622,664.19	5,801,262.51
692	CASH_OUT	292,880.01	C1172365658	0	0	C12385482	1,094,244.63	1,387,124.65
692	PAYMENT	25,212.55	C1978620436	119,948	94,735.45	M1829828342	0	0
692	PAYMENT	26,724.29	C1704831961	94,735.45	68,011.15	M657816577	0	0
692	CASH_IN	161,096.75	C679853321	104,006	265,102.75	C1663848369	0	0
692	CASH_OUT	117,825.21	C1112033705	265,102.75	147,277.53	C1285618493	750,864.65	868,689.86
692	CASH_OUT	53,978.7	C1241772378	147,277.53	93,298.84	C501334758	1,054,198.77	1,108,177.47
692	CASH_OUT	179,671.96	C1180326255	145,298	0	C1582095049	2,538,284.39	2,717,956.35
692	CASH_IN	116,084.66	C1135794520	509,564	625,648.66	C1867599147	110,965.97	0
692	CASH_OUT	115,311.7	C1127732614	107,171	0	C1955318769	526,194.17	641,505.87
692	CASH_OUT	4,385.96	C384525723	10,079	5,693.04	C1465715081	298,427.94	302,813.9
692	PAYMENT	33,803.26	C40814344	5,693.04	0	M1472443908	0	0
692	CASH_OUT	241,220.94	C707117727	629	0	C1298316081	116,070.66	357,291.6
692	PAYMENT	10,875.54	C1731182077	0	0	M328036503	0	0
692	CASH_OUT	279,780.28	C1505007476	249,549	0	C1035409887	0	279,780.28
692	CASH_OUT	57,243.59	C1568774119	246	0	C1928536485	406,926.18	464,169.77
692	CASH_OUT	11,186.68	C1205537279	62,536	51,349.32	C1945467826	71,995.03	83,181.71
692	CASH_OUT	77,665.22	C1068159067	149,721	72,055.78	C11102846	257,063.89	334,729.11
692	CASH_IN	344,758.69	C1113128941	1,045	345,803.69	C1623490110	572,520.52	227,761.83
692	CASH_OUT	64,140.35	C322397934	100,861	36,720.65	C875566185	655,237.79	719,378.14
692	PAYMENT	24,222.2	C213647750	50,422	26,199.8	M1702699074	0	0
692	CASH_OUT	250,905.84	C1616841879	90,377	0	C999223623	278,822.97	529,728.81
692	TRANSFER	177,617.21	C1224152676	108,356	0	C1612846917	115,614.98	293,232.2
692	CASH_IN	441,580.86	C615222989	0	441,580.86	C306477372	1,044,344.62	602,763.76
692	CASH_IN	203,580	C685294890	441,580.86	645,160.86	C1969496705	237,383.38	33,803.38
692	CASH_IN	179,657.03	C813387538	645,160.86	824,817.89	C574124193	1,071,362.3	891,705.26
692	CASH_IN	184,004.39	C1078930255	824,817.89	1,008,822.28	C684057137	1,610,838.13	1,426,833.74
692	CASH_IN	43,042.47	C954861677	1,008,822.28	1,051,864.75	C828814083	72,228.88	29,186.41
692	CASH_IN	287,867.24	C1458928591	1,051,864.75	1,339,731.98	C75174204	957,742.43	669,875.2
692	CASH_IN	317,109.77	C1016901084	1,339,731.98	1,656,841.76	C256740351	423,329.23	106,219.46
692	CASH_OUT	198,355.18	C87092307	20,333	0	C1029556489	0	198,355.18
692	CASH_OUT	116,100.54	C1836135928	131,540	15,439.46	C221722893	400,521.51	516,622.04
692	CASH_IN	107,678.62	C279384218	1,014	108,692.62	C767904468	8,857,019.53	8,749,340.91
692	CASH_OUT	41,476.91	C1233960223	51,919	10,442.09	C1391866493	1,189,227.9	1,230,704.81
692	CASH_OUT	149,210.39	C1272746505	5,001	0	C197086585	66,194.87	215,405.26
692	CASH_IN	86,879.1	C803647615	30,826	117,705.1	C1901848520	146,519.66	59,640.57
692	CASH_OUT	217,875.97	C124602073	10,254	0	C1520342361	0	217,875.97
692	CASH_OUT	204,714.06	C723871598	26,871	0	C1155224105	1,240,493.12	1,445,207.18
692	CASH_OUT	194,229.41	C80147673	918	0	C1178384092	670,004.69	864,234.1
692	PAYMENT	15,495.22	C507103606	0	0	M1930371046	0	0
692	CASH_IN	101,484.23	C1930500350	61,985	163,469.23	C506021275	392,305.79	290,821.56
692	CASH_OUT	134,253.32	C1086474873	163,469.23	29,215.91	C366147077	509,628.2	643,881.52
692	PAYMENT	8,541.48	C274749806	25,892	17,350.52	M463176875	0	0
692	PAYMENT	16,938.25	C1622587854	4,220	0	M854963747	0	0
692	PAYMENT	8,007.3	C541864506	61,718	53,710.7	M1731548228	0	0
692	PAYMENT	26,047.27	C840497573	15,439	0	M767755627	0	0
692	CASH_IN	208,475.88	C1818181387	323,136	531,611.88	C196291794	33,734.49	0
692	CASH_OUT	155,713.73	C562418096	201,907	46,193.27	C171910875	0	155,713.73

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