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	32,945.56	C1251487319	11,022	0	M2039558706	0	0
692	CASH_OUT	155,039.89	C744940549	10,880	0	C1033872755	221,587.42	376,627.31
692	CASH_OUT	197,140.21	C198734892	0	0	C1033005935	331,078.92	528,219.12
692	CASH_OUT	42,824.23	C3742102	9,982	0	C332449117	0	42,824.23
692	PAYMENT	25,588.71	C1883876097	0	0	M1804877761	0	0
692	CASH_IN	26,428.69	C598040459	59,554	85,982.69	C1879797174	1,041,741.67	1,015,312.98
692	PAYMENT	43,844.81	C1796736960	85,982.69	42,137.88	M1454684161	0	0
692	CASH_OUT	86,541.64	C471138081	428	0	C2079455039	559,728.65	646,270.29
692	CASH_OUT	82,889.15	C356819503	31,796	0	C1712294406	0	82,889.15
692	CASH_OUT	123,930.47	C1053393216	46,771	0	C1468625174	0	123,930.47
692	CASH_OUT	45,968.09	C1305367080	365	0	C1959027350	207,202.31	253,170.4
692	CASH_OUT	64,276.28	C1989693767	15,163	0	C2096616372	560,044.4	624,320.69
692	CASH_OUT	55,835.35	C1191039073	1,367	0	C590855304	0	55,835.35
692	CASH_OUT	155,220.07	C885824127	253,642	98,421.93	C1322271841	267,345.46	422,565.54
692	CASH_OUT	28,098.41	C187482588	10,314	0	C599243730	3,278,271.51	3,306,369.92
692	PAYMENT	21,784.35	C1066056599	307,366	285,581.65	M391908063	0	0
692	PAYMENT	33,166.59	C1200846121	285,581.65	252,415.06	M719089190	0	0
692	PAYMENT	9,050.33	C1080045289	252,415.06	243,364.73	M933093064	0	0
692	CASH_OUT	76,969.32	C1811664687	20,341	0	C952969401	92,024.59	168,993.92
692	CASH_OUT	254,292.12	C572465448	99,206	0	C76542626	240,226.34	494,518.45
692	CASH_OUT	40,832.56	C1665746148	20,790	0	C1342581071	11,724.49	52,557.05
692	DEBIT	7,449.9	C981183963	11,614	4,164.1	C1510391871	2,780,882.55	2,788,332.45
692	TRANSFER	1,209,221.79	C265064204	4,164.1	0	C860455438	1,752,412.27	2,961,634.06
692	TRANSFER	217,184.3	C1417800124	25,621	0	C1718827520	0	217,184.3
692	PAYMENT	20,394.97	C2101803436	237,897	217,502.03	M439654058	0	0
692	PAYMENT	19,600.04	C1902890511	217,502.03	197,901.99	M712775063	0	0
692	CASH_IN	69,140.2	C1622999789	11,474	80,614.2	C1765935645	1,206,707.35	1,137,567.14
692	CASH_OUT	47,817.47	C1585596822	30,305	0	C521215991	1,604,829.96	1,652,647.43
692	PAYMENT	10,013.97	C1899429887	283,947	273,933.03	M992775395	0	0
692	CASH_OUT	102,576.02	C856578817	104,522	1,945.98	C1241471587	40,487.61	143,063.63
692	CASH_IN	168,268.51	C2131520015	52,680	220,948.51	C163710360	200,155.69	31,887.18
692	CASH_IN	129,470.96	C956545814	69,691	199,161.96	C1479825180	687,152.9	557,681.95
692	PAYMENT	7,505.71	C1721197377	199,161.96	191,656.24	M654375617	0	0
692	CASH_OUT	257,543.86	C1002479676	286,604	29,060.14	C1282433666	198,459.48	456,003.34
692	CASH_OUT	144,308.54	C524253017	85,607	0	C217294986	0	144,308.54
692	CASH_OUT	382,847.46	C1122996884	50,112	0	C1757748273	7,816,530.14	8,199,377.6
692	CASH_OUT	220,966.66	C1654243066	6,015	0	C1148433312	0	220,966.66
692	CASH_IN	252,581.84	C1550197717	7,909	260,490.84	C1179486092	679,787.14	427,205.3
692	CASH_OUT	31,577.22	C939983551	10,385	0	C735198928	354,360.58	385,937.8
692	CASH_IN	257,488.21	C105008153	796	258,284.21	C1356687065	960,597.09	703,108.88
692	PAYMENT	5,203.45	C688081989	258,284.21	253,080.76	M1150728763	0	0
692	CASH_OUT	112,280.89	C1149520620	59,742	0	C362842064	705,902.22	818,183.11
692	CASH_IN	61,030.94	C1353905377	15,289	76,319.94	C828057627	170,356.66	109,325.72
692	CASH_OUT	411,543.51	C1675684822	76,319.94	0	C1941154879	899,499.01	1,311,042.52
692	CASH_OUT	288,591.49	C316068595	241	0	C435567955	0	288,591.49
692	CASH_IN	103,161.36	C1961048431	10,634	113,795.36	C1302262801	359,443.6	256,282.24
692	CASH_OUT	221,669.92	C867294958	4,569	0	C1202031303	0	221,669.92
692	DEBIT	1,470.05	C1475034389	29,700	28,229.95	C1222000706	1,195,153.95	1,196,624.01
692	PAYMENT	19,282.47	C1938697297	302,462	283,179.53	M516643598	0	0
692	CASH_OUT	56,162.03	C590389399	198,183	142,020.97	C1624416423	372,610.57	428,772.6
692	PAYMENT	14,052.3	C767373937	10,514	0	M802385715	0	0
692	PAYMENT	12,736.45	C1795445484	39,982	27,245.55	M1301701379	0	0
692	PAYMENT	15,339.34	C167575162	42,201	26,861.66	M1038262913	0	0
692	CASH_IN	88,782.18	C1958221027	20,107	108,889.18	C1340434582	461,680.52	372,898.34
692	PAYMENT	14,665.64	C180940556	6,107	0	M1680465665	0	0
692	CASH_OUT	144,840.19	C1282903983	32,551	0	C736219530	31,884.55	176,724.74
692	PAYMENT	11,669.75	C2027718094	18,405	6,735.25	M899790166	0	0
692	PAYMENT	6,201.44	C526034228	107,334	101,132.56	M1864387463	0	0
692	CASH_OUT	118,718.14	C1934512472	101,132.56	0	C1062650008	16,769,873.77	16,888,591.91
692	CASH_OUT	16,775.99	C1274892642	11,463	0	C1503684659	2,586,037.3	2,602,813.29
692	PAYMENT	9,777.59	C29638188	80,550	70,772.41	M1817518560	0	0
692	PAYMENT	3,313.33	C1838184867	29,956	26,642.67	M1288127282	0	0
692	PAYMENT	800.75	C1817321944	26,642.67	25,841.91	M701319059	0	0
692	PAYMENT	9,357.57	C1199472232	18,990	9,632.43	M836135782	0	0
692	CASH_OUT	223,824.77	C1291305061	8,998	0	C292024114	23,303.59	247,128.36
692	PAYMENT	16,893.62	C256243639	0	0	M1006392585	0	0
692	CASH_OUT	197,376.27	C963875915	103,887	0	C1359857215	0	197,376.27
692	TRANSFER	41,286.32	C1274388456	0	0	C272012636	647,531.11	688,817.44
692	TRANSFER	503,718.56	C1806512494	0	0	C997467213	520,136.9	1,023,855.46
692	TRANSFER	625,711.18	C849376527	0	0	C608545292	5,113,882.73	5,739,593.91
692	TRANSFER	448,288.28	C391409372	0	0	C2058838833	983,543.26	1,431,831.54
692	TRANSFER	188,164.59	C1882831105	0	0	C2122926659	1,170,499.38	1,358,663.97
692	TRANSFER	314,219.4	C1914556457	0	0	C1877800204	2,792,104.07	3,106,323.46
692	TRANSFER	79,578.01	C1126488936	0	0	C1580103056	331,658.68	411,236.69
692	TRANSFER	34,026.63	C2008186718	0	0	C174558026	111,489.97	145,516.59
692	TRANSFER	80,413.8	C1258168600	0	0	C894595638	192,781.91	273,195.72
692	TRANSFER	895,144.99	C1459498230	0	0	C249699524	1,315,025.69	2,210,170.68
692	TRANSFER	1,575,680.81	C862212826	0	0	C398624487	1,964,306.18	3,539,986.99
692	TRANSFER	669,787.6	C1464370023	0	0	C565259301	1,142,749.04	1,812,536.64
692	TRANSFER	68,835.28	C1812303479	0	0	C1737835981	90,003.29	158,838.57
692	TRANSFER	357,802.76	C1270580893	0	0	C897659745	1,329,987.76	1,687,790.52
692	TRANSFER	235,212.85	C1524170674	0	0	C1720401638	2,944,988.89	3,180,201.74
692	TRANSFER	299,330.04	C1226312757	0	0	C858040638	667,665.31	966,995.35
692	TRANSFER	230,806.15	C154027351	0	0	C1088546163	343,757.76	574,563.91
692	TRANSFER	1,354,203.59	C506897793	0	0	C757755067	9,283,643.43	10,637,847.02
692	TRANSFER	709,995.17	C51313818	0	0	C2099151246	5,135,599.35	5,845,594.52
692	TRANSFER	22,969.16	C184430954	0	0	C170106223	81,028.6	103,997.76
692	TRANSFER	127,192.16	C1904331167	0	0	C391776442	468,791.16	595,983.31
692	TRANSFER	365,744.52	C1521512579	0	0	C1611117040	901,163.48	1,266,908
692	TRANSFER	917,304.42	C783203683	0	0	C1000474181	1,585,704.52	2,503,008.94
692	CASH_OUT	187,309.76	C1428208829	3,571	0	C355081363	2,108,435.65	2,295,745.41
692	PAYMENT	2,858.5	C714230455	413,199	410,340.5	M1937707790	0	0
692	TRANSFER	195,826.11	C685895079	903	0	C1849033818	394,033.97	589,860.07
692	CASH_OUT	147,582.08	C2020899154	134,258	0	C1925031122	698,680.13	846,262.22
692	CASH_IN	120,398.75	C1074479897	25	120,423.75	C1557850042	0	0
692	CASH_IN	67,069.31	C1273487221	33,194	100,263.31	C277647279	0	0
692	PAYMENT	6,504.36	C1816960891	260,919	254,414.64	M925488457	0	0
692	TRANSFER	244,511.36	C765479742	254,414.64	9,903.28	C1418842986	1,423,890.66	1,668,402.02
692	TRANSFER	362,600.88	C1481192840	9,903.28	0	C1194433422	870,334.16	1,232,935.05
692	TRANSFER	175,034.75	C1349963453	0	0	C931233719	1,455,521.19	1,630,555.94

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