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_IN	288,362.29	C1083797419	44,855	333,217.29	C137660857	1,886,392.15	1,598,029.86
692	PAYMENT	57,346.12	C1824687212	333,217.29	275,871.16	M185140342	0	0
692	CASH_IN	6,609.12	C592273506	9,376	15,985.12	C222784974	1,064,094.89	1,057,485.77
692	CASH_OUT	196,196.76	C673363863	19,335	0	C2086301301	0	196,196.76
692	PAYMENT	18,155.4	C1346086683	0	0	M332542942	0	0
692	PAYMENT	3,368.51	C1540628406	20,878	17,509.49	M1727501652	0	0
692	CASH_OUT	48,409.26	C1803150830	44,791	0	C671422227	300,207.46	348,616.71
692	CASH_IN	321,712.15	C1765242780	3	321,715.15	C1345301000	5,953,132.75	5,631,420.61
692	CASH_OUT	110,347.62	C308669603	362	0	C1771534019	2,766,130.06	2,876,477.68
692	CASH_IN	320,414.36	C1222809230	252,739	573,153.36	C135788559	0	0
692	PAYMENT	40,819.21	C1821400297	573,153.36	532,334.15	M1044991344	0	0
692	PAYMENT	4,486.79	C66371310	532,334.15	527,847.36	M1610489592	0	0
692	CASH_OUT	125,268.55	C828860154	14,549	0	C1159007022	621,908.12	747,176.67
692	CASH_OUT	314,485.52	C1160875883	0	0	C990234576	756,283.65	1,070,769.17
692	CASH_OUT	39,684.07	C1662274285	0	0	C1876981959	63,518.12	103,202.18
692	CASH_OUT	32,157.92	C1278382505	0	0	C2022884162	336,410	368,567.92
692	CASH_OUT	25,049.47	C1181253219	0	0	C673545495	131,407.7	156,457.16
692	CASH_OUT	90,458.14	C267119378	0	0	C299921849	263,936.19	354,394.33
692	CASH_OUT	282,401.85	C1315543840	0	0	C1832681167	1,894,117.28	2,176,519.13
692	CASH_OUT	228,707.41	C370078877	0	0	C483714115	30,804,000.44	31,032,707.85
692	CASH_OUT	105,649.64	C328211289	0	0	C1021887728	113,962.74	219,612.37
692	CASH_IN	150,139.81	C1140048194	4,133	154,272.81	C1998047541	0	0
692	CASH_OUT	17,896.27	C1094836871	154,272.81	136,376.54	C468509629	535,681.84	553,578.11
692	CASH_OUT	97,260.11	C537549870	136,376.54	39,116.43	C2007111400	1,700,795.32	1,798,055.43
692	CASH_IN	278,808.03	C861131173	98,753	377,561.03	C1375787679	5,186,284.32	4,907,476.28
692	CASH_OUT	137,709.66	C1853353820	377,561.03	239,851.37	C271238795	5,419,187.91	5,556,897.57
692	PAYMENT	17,578.7	C543976911	20,509	2,930.3	M1383444160	0	0
692	CASH_OUT	220,021.02	C2139526098	6,195	0	C2055093202	1,596,071.09	1,816,092.11
692	TRANSFER	383,762.58	C777686641	51,164	0	C1743951605	1,044,499.11	1,428,261.69
692	PAYMENT	31,695.32	C1830526048	15,848	0	M308755629	0	0
692	CASH_OUT	2,292.56	C1504978224	0	0	C1645408875	257,797.18	260,089.73
692	CASH_IN	26,225.8	C593957233	27,997	54,222.8	C486018621	1,084,354.52	1,058,128.72
692	CASH_IN	183,132.82	C305033697	10,612	193,744.82	C909711078	1,991,362.35	1,808,229.53
692	CASH_OUT	209,833.15	C965195101	82,046	0	C331663655	2,219,919.36	2,429,752.51
692	CASH_IN	124,642.15	C1096981240	27,644	152,286.15	C1677957030	108,110.01	0
692	CASH_OUT	5,130.33	C1519777596	152,286.15	147,155.83	C2087132584	42,054.95	47,185.28
692	CASH_OUT	259,151.16	C1003828470	146,393	0	C1130421642	0	259,151.16
692	TRANSFER	48,314.85	C1065108364	0	0	C924623208	604,919.25	653,234.1
692	TRANSFER	637,602.89	C1780267969	0	0	C939693702	1,783,144.42	2,420,747.31
692	TRANSFER	460,273.37	C524651945	0	0	C621355005	525,323.54	985,596.91
692	TRANSFER	8,660.32	C228948019	0	0	C1119091632	33,980.77	42,641.1
692	TRANSFER	146,073.61	C1352149544	0	0	C171510781	1,776,843.14	1,922,916.75
692	TRANSFER	392,763.13	C1607811401	20,838	0	C564187323	0	392,763.13
692	PAYMENT	20,484.15	C1825482719	50,373	29,888.85	M1242312341	0	0
692	PAYMENT	1,774	C1540658326	29,888.85	28,114.85	M788421036	0	0
692	CASH_OUT	171,171.06	C924316659	185,512	14,340.94	C1963989428	2,607,949.32	2,779,120.38
692	PAYMENT	25,549	C482609922	14,340.94	0	M1674267688	0	0
692	CASH_IN	45,406.41	C1059347140	14,487	59,893.41	C677328003	41,050.75	0
692	CASH_OUT	231,409.26	C925155000	19,487	0	C948485964	0	231,409.26
692	CASH_OUT	28,604.39	C184823621	196,148	167,543.61	C1284143476	3,772,761.82	3,801,366.21
692	CASH_OUT	59,344.96	C840402945	167,543.61	108,198.66	C106827908	637,806.88	697,151.84
692	CASH_IN	64,460.61	C804787965	11,327	75,787.61	C1356762904	123,253.57	58,792.96
692	PAYMENT	24,713.63	C1035709636	104,775	80,061.37	M401592881	0	0
692	CASH_OUT	151,009.04	C431359821	30,851	0	C1251468568	0	151,009.04
692	CASH_OUT	244,442.67	C1989588344	21,010	0	C1088678304	0	244,442.67
692	CASH_OUT	18,911.29	C380365538	0	0	C110368704	212,316.16	231,227.45
692	CASH_OUT	203,433.63	C2143083612	0	0	C116078391	204,196.39	407,630.02
692	CASH_OUT	207,641.71	C1452875913	0	0	C2073946992	14,902,975.4	15,110,617.12
692	CASH_OUT	56,495.96	C359096919	0	0	C2091862628	5,292,660.83	5,349,156.78
692	CASH_OUT	148,720.63	C1548908259	0	0	C86442797	2,176,329.17	2,325,049.8
692	CASH_OUT	275,903.41	C1159012105	0	0	C1169434212	280,299.62	556,203.03
692	CASH_OUT	205,364.78	C1511514698	0	0	C899750370	3,593,144.77	3,798,509.55
692	CASH_OUT	219,094.13	C1959548549	0	0	C1858893116	5,909,502.45	6,128,596.58
692	CASH_OUT	9,507.19	C1004983185	0	0	C1405541818	1,481,044.13	1,490,551.32
692	CASH_OUT	173,589.99	C1457946291	0	0	C1328224328	1,086,300.2	1,259,890.19
692	CASH_OUT	209,235.68	C864469911	0	0	C911400490	423,541.76	632,777.44
692	CASH_OUT	273,388.98	C636011292	0	0	C1163594704	360,305.41	633,694.39
692	CASH_OUT	62,786.9	C673179243	0	0	C476873956	119,980.65	182,767.55
692	CASH_OUT	114,961.29	C1298728509	0	0	C1802299663	4,992,368.02	5,107,329.31
692	CASH_OUT	173,110.27	C1224146556	0	0	C1466327772	462,818.34	635,928.61
692	CASH_OUT	27,240.08	C728052829	0	0	C1655026177	951,276.64	978,516.72
692	CASH_OUT	111,109.16	C2082386916	0	0	C89019033	455,565.78	566,674.93
692	CASH_OUT	271,238.46	C2042829492	0	0	C2065206221	683,103.44	954,341.9
692	CASH_OUT	174,337.39	C112791278	0	0	C133299127	1,489,117.73	1,663,455.11
692	CASH_OUT	80,614.91	C83629496	0	0	C1577634882	7,036,332.25	7,116,947.16
692	CASH_OUT	261,713.3	C225711952	0	0	C952243345	3,977,940.03	4,239,653.33
692	PAYMENT	6,623.65	C1812179696	11,273	4,649.35	M570623968	0	0
692	CASH_OUT	57,601.45	C1177978829	63,602	6,000.55	C343233294	101,488.06	159,089.51
692	CASH_OUT	201,529.01	C1809176268	21,161	0	C299666258	4,578,857.63	4,780,386.64
692	PAYMENT	3,594.17	C443589996	1,254	0	M544640453	0	0
692	CASH_IN	156,129.09	C1384939241	30,085	186,214.09	C1040369523	0	0
692	CASH_OUT	139,982.21	C388669890	205,296	65,313.79	C897971495	0	139,982.21
692	PAYMENT	31,731.78	C141438350	65,313.79	33,582.01	M476217827	0	0
692	PAYMENT	6,013.98	C757653424	30,383	24,369.02	M1875795814	0	0
692	PAYMENT	2,639.15	C372575564	300,919	298,279.85	M517008368	0	0
692	CASH_IN	101,631.7	C1978557125	151	101,782.7	C577013395	0	0
692	TRANSFER	33,665.16	C1757816433	101,782.7	68,117.54	C473438841	158,188.86	191,854.02
692	TRANSFER	577,887.61	C1453787464	68,117.54	0	C692913815	1,747,624.27	2,325,511.88
692	TRANSFER	263,099.57	C1337063175	0	0	C1570169545	426,066.89	689,166.46
692	TRANSFER	362,748.98	C1238322302	0	0	C1161716173	7,150,692.44	7,513,441.42
692	TRANSFER	126,788.4	C283315864	0	0	C650624380	2,512,344.08	2,639,132.48
692	TRANSFER	792,788.32	C2128652421	0	0	C2127600998	2,373,009.58	3,165,797.9
692	TRANSFER	942,558.62	C1042903441	0	0	C403452664	1,876,014.61	2,818,573.23
692	TRANSFER	166,395.46	C221669014	0	0	C838658864	319,458.6	485,854.06
692	TRANSFER	443,962.42	C94973542	0	0	C206362356	1,033,024.96	1,476,987.38
692	TRANSFER	205,305.94	C2130057942	0	0	C126186286	8,189,268.98	8,394,574.92
692	TRANSFER	510,095.65	C187058528	0	0	C475625068	650,531.62	1,160,627.28
692	TRANSFER	194,072.46	C890936388	0	0	C642507947	403,370.28	597,442.75
692	TRANSFER	691,145.68	C2030853791	0	0	C1295215616	972,749.12	1,663,894.8
692	TRANSFER	215,849.87	C937610178	0	0	C746381850	1,875,645.48	2,091,495.34

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