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	CASH_OUT	349,390.51	C694542387	0	0	C602514963	609,092.71	971,882.49
692	CASH_OUT	164,900.45	C1728936021	208	0	C1800548044	152,164.98	317,065.43
692	PAYMENT	13,830.81	C701805262	34,847	21,016.19	M137496603	0	0
692	CASH_OUT	13,026.57	C240129366	188,143	175,116.43	C2075507949	418,716.13	431,742.7
692	CASH_OUT	143,419.29	C34802457	12,356	0	C98384532	214,938.36	358,357.65
692	CASH_IN	122,500.43	C241015639	418,960	541,460.43	C638989790	198,667.96	76,167.53
692	CASH_OUT	25,906.39	C381102167	541,460.43	515,554.04	C1882976660	394,609.62	420,516
692	CASH_OUT	44,359.96	C415462770	515,554.04	471,194.08	C143692607	273,332.21	317,692.17
692	CASH_OUT	162,884.03	C43183792	471,194.08	308,310.06	C1275778806	424,917.13	587,801.15
692	CASH_OUT	47,172.81	C1618434710	308,310.06	261,137.25	C298063652	57,702.74	104,875.55
692	CASH_OUT	216,328.47	C1328358239	261,137.25	44,808.78	C34035932	3,327,135.47	3,543,463.94
692	CASH_OUT	142,170.82	C1288087341	44,808.78	0	C1259701105	1,618,069.91	1,760,240.73
692	CASH_OUT	32,093.47	C1496594283	0	0	C1850095432	1,401,130.09	1,433,223.56
692	CASH_OUT	165,884.08	C63792433	0	0	C335355942	2,498,954.32	2,664,838.4
692	CASH_OUT	109,769.15	C635214284	0	0	C1790218823	116,593.07	226,362.22
692	CASH_OUT	59,604.43	C1557839253	0	0	C1570051862	687,272.13	746,876.56
692	CASH_OUT	132,953.36	C606950922	0	0	C303225886	8,639,742.08	8,772,695.44
692	CASH_OUT	61,346.28	C1277254483	0	0	C284403781	1,731,500.26	1,792,846.54
692	CASH_OUT	92,452.24	C225618402	0	0	C151658641	319,863.87	412,316.11
692	CASH_OUT	126,333.34	C80583628	0	0	C1397894639	757,811.97	884,145.32
692	CASH_OUT	244,916.26	C1243480153	0	0	C1588725988	2,210,613.25	2,455,529.5
692	CASH_OUT	203,943.05	C203633034	0	0	C963676321	735,885.33	939,828.38
692	CASH_OUT	228,775.54	C335979605	0	0	C474134494	801,875.57	1,030,651.11
692	CASH_OUT	81,774.2	C2088591074	0	0	C489750177	1,582,899.32	1,664,673.53
692	CASH_OUT	271,501.26	C1188795900	0	0	C364148961	922,408.08	1,193,909.34
692	CASH_OUT	23,026.49	C1407275980	20,390	0	C509293760	0	23,026.49
692	PAYMENT	25,308.55	C1919181289	21,232	0	M1694018313	0	0
692	PAYMENT	38,361.91	C2115413535	21,473	0	M665908514	0	0
692	PAYMENT	27,725.23	C1988801300	0	0	M1468792367	0	0
692	PAYMENT	11,255.76	C484875423	12,616	1,360.24	M1012888516	0	0
692	PAYMENT	29,333.98	C527332680	1,360.24	0	M396134924	0	0
692	CASH_OUT	71,088.83	C1060568580	8,009	0	C508754151	136,313.77	207,402.61
692	CASH_IN	192,324.62	C2016439157	33,076	225,400.62	C174006457	27,279.35	0
692	CASH_OUT	103,686.22	C345539854	121,390	17,703.78	C302437769	369,731.01	473,417.23
692	CASH_OUT	192,719.15	C1730654587	17,703.78	0	C1843531915	414,990.41	607,709.56
692	PAYMENT	14,126.59	C1869198661	106,221	92,094.41	M343478302	0	0
692	CASH_OUT	16,154.22	C1150900074	30,528	14,373.78	C974104384	653,140.06	669,294.27
692	CASH_IN	198,572.74	C519019243	93,384	291,956.74	C1804471366	0	0
692	PAYMENT	4,629.42	C1007605742	17	0	M1613486481	0	0
692	PAYMENT	9,422.28	C1854402809	14,829	5,406.72	M207427328	0	0
692	CASH_OUT	299,488.91	C1176895682	5,406.72	0	C931937778	2,940,454.12	3,239,943.04
692	CASH_OUT	295,724.93	C2030022342	0	0	C1841308440	971,265.47	1,266,990.4
692	PAYMENT	46,633.77	C690915608	11,125	0	M1294958122	0	0
692	CASH_OUT	83,741.02	C1006196573	0	0	C2096023838	585,985.02	669,726.05
692	CASH_OUT	28,646.29	C1047873402	4,533	0	C1968578442	886,356.26	915,002.55
692	CASH_OUT	142,420.58	C1666084837	7,000	0	C1359409006	0	142,420.58
692	CASH_OUT	206,503.97	C1428591496	0	0	C208853387	677,321.29	883,825.26
692	CASH_IN	24,665.07	C613709262	10,191	34,856.07	C728969522	3,582,232.45	3,557,567.38
692	CASH_OUT	70,604.58	C810461361	61,781	0	C649819691	102,816.21	173,420.79
692	PAYMENT	20,193.36	C544196634	0	0	M1093973324	0	0
692	CASH_OUT	41,245.93	C1183416993	111,342	70,096.07	C650752346	17,637.85	58,883.77
692	CASH_IN	91,473.64	C55030241	179,582	271,055.64	C1285626296	0	0
692	PAYMENT	34,370.09	C1572243083	10,795	0	M969725604	0	0
692	PAYMENT	13,702.72	C869975990	41,158	27,455.28	M221028501	0	0
692	CASH_IN	21,103.61	C1690824037	7,342	28,445.61	C1675118190	35,907.31	14,803.7
692	CASH_OUT	59,989.18	C1004633775	45,514	0	C123613605	2,267,554.26	2,327,543.44
692	CASH_IN	395,259.25	C1583610130	403,830	799,089.25	C1730141797	110,514.07	0
692	CASH_IN	193,613.98	C916701763	64,289	257,902.98	C147253376	0	0
692	CASH_IN	101,823.21	C1842654519	401,131	502,954.21	C374041984	575,955.12	474,131.91
692	CASH_OUT	288,308.12	C1567662628	502,954.21	214,646.08	C2111798903	8,843,598.17	9,131,906.3
692	PAYMENT	2,232.15	C471493617	72,250	70,017.85	M881005547	0	0
692	PAYMENT	5,623.99	C2088152409	1,783	0	M617566577	0	0
692	CASH_OUT	128,030.92	C1808135162	0	0	C1519362199	605,576.41	733,607.33
692	CASH_OUT	199,545.49	C1198893346	34,408	0	C1717581564	0	199,545.49
692	TRANSFER	86,403.14	C237029616	260	0	C2098593940	315,767.87	402,171.01
692	CASH_IN	235,809.31	C1345995932	3,421	239,230.31	C1413504377	1,301,431.5	1,065,622.19
692	CASH_OUT	88,375.43	C337913666	239,230.31	150,854.88	C903954844	568,447.72	656,823.15
692	CASH_IN	252,641.73	C2121445469	42,698	295,339.73	C291388933	7,092,331.71	6,839,689.98
692	PAYMENT	15,195.56	C1990033451	3,924	0	M1954624704	0	0
692	CASH_IN	16,792.78	C1093276453	498,495	515,287.78	C1706673481	883,217.26	866,424.48
692	CASH_OUT	225,985.89	C716284677	141,011	0	C1183984291	2,147,415.23	2,373,401.12
692	TRANSFER	266,317.46	C817361568	0	0	C515278425	1,251,602.53	1,517,919.99
692	TRANSFER	46,969.39	C1307436866	41,910	0	C1538020178	0	46,969.39
692	CASH_OUT	61,437.71	C1557096161	30,053	0	C862543212	0	61,437.71
692	CASH_OUT	322,869.61	C2067881974	0	0	C1216239401	1,551,671.25	1,874,540.86
692	CASH_OUT	114,371.25	C1961660620	52,506	0	C1297903101	0	114,371.25
692	PAYMENT	17,572.66	C1444527844	10,131	0	M1900421800	0	0
692	PAYMENT	29,229.46	C617881	0	0	M276035492	0	0
692	PAYMENT	33,092.86	C184976848	179,753	146,660.14	M1268098426	0	0
692	CASH_IN	282,005.44	C12282932	421,995	704,000.44	C255654563	5,796,741.3	5,514,735.87
692	CASH_OUT	248,345.95	C268072272	11,803	0	C357873594	846,307.77	1,094,653.72
692	PAYMENT	5,026.02	C812468602	0	0	M1446347896	0	0
692	PAYMENT	13,996.21	C221546566	0	0	M1362635845	0	0
692	PAYMENT	8,355.64	C189045121	46,941	38,585.36	M1898498773	0	0
692	PAYMENT	9,536.66	C1492584974	16,969	7,432.34	M1211977553	0	0
692	CASH_OUT	171,981.98	C1738170182	10,123	0	C571476532	0	171,981.98
692	CASH_OUT	15,155.32	C1356025602	20,087	4,931.68	C2133194598	1,413,417.94	1,428,573.26
692	CASH_IN	37,411.41	C806656108	522	37,933.41	C541976913	2,166,772.66	2,129,361.25
692	PAYMENT	8,260.89	C317791992	37,933.41	29,672.52	M656671631	0	0
692	CASH_OUT	53,784.5	C1833300790	10,391	0	C865640774	137,132.58	190,917.08
692	CASH_IN	141,486.86	C2030485770	50,604	192,090.86	C1483684371	62,938.09	0
692	CASH_OUT	190,214.68	C1662653964	5,225	0	C953688206	0	190,214.68
692	CASH_IN	129,052.1	C1680169371	446,365	575,417.1	C1108125123	19,698,819.74	19,569,767.65
692	PAYMENT	36,414.07	C641452650	575,417.1	539,003.03	M1769619766	0	0
692	DEBIT	4,889.14	C1516470371	5,266	376.86	C12902501	336,831.12	341,720.26
692	CASH_OUT	96,388.93	C348447541	121,245	24,856.07	C1851814889	0	96,388.93
692	CASH_IN	365,158.81	C1825837917	100,272	465,430.81	C1173492568	219,569.3	0
692	PAYMENT	3,990.94	C1469881344	465,430.81	461,439.86	M297430536	0	0
692	PAYMENT	21,500.25	C575994433	461,439.86	439,939.62	M1859537837	0	0
692	CASH_OUT	146,455.68	C1561966315	5,239	0	C538433035	8,043,133.01	8,189,588.69

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