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	40,280.82	C1903827016	0	0	C490263986	363,255.81	403,536.63
692	PAYMENT	30,187.93	C1045031375	99,280	69,092.07	M1250759832	0	0
692	CASH_OUT	102,522.13	C1346891068	69,092.07	0	C130979835	2,125,972.16	2,228,494.29
692	CASH_OUT	165,192.32	C1910376228	23,339	0	C1420785121	0	165,192.32
692	CASH_IN	232,937.48	C2662209	308,737	541,674.48	C1740555357	1,431,441.84	1,198,504.36
692	PAYMENT	10,901.88	C572748296	541,674.48	530,772.6	M1298285949	0	0
692	PAYMENT	36,411.33	C1275370706	10,684	0	M135450756	0	0
692	CASH_IN	126,486.18	C823673020	11,578	138,064.18	C342181728	0	0
692	PAYMENT	16,541.62	C1854841423	319	0	M100946240	0	0
692	CASH_OUT	100,089.52	C411838452	12,117	0	C758712608	0	100,089.52
692	PAYMENT	35,237.81	C1801619961	102,452	67,214.19	M1885716992	0	0
692	TRANSFER	254,489.52	C1414464285	1,021	0	C702616526	0	254,489.52
692	PAYMENT	4,201.98	C755318247	154,742	150,540.02	M1381451007	0	0
692	CASH_OUT	61,350.92	C217901431	32,088	0	C679820551	0	61,350.92
692	DEBIT	1,854.3	C545739806	120	0	C1182908789	9,284,816.34	9,286,670.63
692	CASH_OUT	268,853.82	C619298796	157,919	0	C1133461725	55,634.3	324,488.11
692	PAYMENT	12,838.85	C1290889010	0	0	M665688202	0	0
692	PAYMENT	5,496.54	C1032855493	0	0	M1416614212	0	0
692	PAYMENT	10,296.63	C333509644	39,236	28,939.37	M1489127218	0	0
692	CASH_IN	146,626.09	C1695614424	12,622	159,248.09	C96998174	17,881.96	0
692	PAYMENT	5,882.44	C1331568079	218,494	212,611.56	M1535824060	0	0
692	PAYMENT	17,151.25	C297531176	2,828	0	M2087264002	0	0
692	CASH_OUT	6,201.39	C1139197221	28,104	21,902.61	C1394654619	0	6,201.39
692	PAYMENT	50,397.7	C1323627221	21,902.61	0	M11030166	0	0
692	CASH_OUT	246,533.61	C873320590	11,236	0	C919008611	0	246,533.61
692	PAYMENT	48,115.5	C1102574791	0	0	M682415230	0	0
692	PAYMENT	11,864.17	C1781723907	157	0	M820107115	0	0
692	CASH_OUT	98,548.05	C1309543548	20,068	0	C395569482	650,949.57	749,497.62
692	TRANSFER	454,547.32	C5193447	12,427	0	C1967088960	0	454,547.32
692	PAYMENT	11,465.08	C2098753286	34,411	22,945.92	M1132246337	0	0
692	PAYMENT	29,387.17	C2108636350	22,945.92	0	M82746858	0	0
692	CASH_OUT	32,280.82	C976265774	5,089	0	C1606155231	136,098.43	168,379.25
692	PAYMENT	20,166.53	C474013332	78,627	58,460.47	M411982702	0	0
692	CASH_OUT	175,147.78	C1761576024	21,526	0	C1151950273	209,103.59	384,251.37
692	CASH_IN	136,360.09	C1474390715	21,161	157,521.09	C2100581922	0	0
692	CASH_OUT	90,548.57	C1297070765	10,599	0	C807169235	5,947.34	96,495.91
692	PAYMENT	25,364.67	C125601260	94,670	69,305.33	M2112828994	0	0
692	TRANSFER	143,700.31	C2075061349	101,399	0	C1806236433	5,179,920.6	5,323,620.91
692	CASH_OUT	115,072.19	C1940825974	21,031	0	C461367701	78,514.35	193,586.54
692	PAYMENT	272.56	C278793994	0	0	M348612221	0	0
692	PAYMENT	7,833.38	C403078468	292	0	M504753189	0	0
692	TRANSFER	432,004.78	C2123585202	20,881	0	C222423224	0	432,004.78
692	PAYMENT	4,574.61	C1372070803	95,136	90,561.39	M2056226995	0	0
692	TRANSFER	289,724.78	C1263154947	45,629	0	C1963254865	497,919.52	787,644.3
692	CASH_IN	123,379.45	C797494814	161,378	284,757.45	C525711064	1,132,784.54	1,009,405.09
692	CASH_OUT	48,755.93	C1070376135	284,757.45	236,001.52	C953422300	9,489,868.53	9,538,624.46
692	CASH_OUT	412,468.15	C956328349	236,001.52	0	C1890753255	674,946.11	1,087,414.26
692	CASH_OUT	66,879.87	C594060177	0	0	C1594235102	91,598.04	158,477.91
692	CASH_OUT	107,931.9	C1257857500	0	0	C1413282374	5,754,637.39	5,862,569.29
692	CASH_OUT	258,703.15	C281616088	0	0	C1724243551	386,287.62	644,990.77
692	CASH_OUT	223,880.56	C708821469	0	0	C1475580712	6,040,319.25	6,264,199.8
692	CASH_OUT	345,556.49	C1278057248	0	0	C2043632798	657,671.32	1,003,227.81
692	CASH_OUT	333,873.95	C1297868024	0	0	C1916694211	1,321,430.7	1,655,304.65
692	CASH_OUT	347,111.71	C364649557	0	0	C1373885430	1,664,800.53	2,011,912.24
692	CASH_OUT	37,022.76	C1096353302	0	0	C876137023	4,092,110.22	4,008,877.73
692	CASH_OUT	146,323.88	C1636659590	0	0	C726617869	3,335,268.23	3,481,592.11
692	CASH_OUT	177,780.99	C1944270187	0	0	C172370288	2,277,311.05	2,455,092.04
692	CASH_OUT	164,614.98	C105431542	0	0	C112023229	6,840,383.19	7,004,998.18
692	CASH_OUT	181,557.06	C254287519	0	0	C1970817716	233,863.84	415,420.9
692	CASH_OUT	96,097.27	C94592957	0	0	C274255787	1,833,182.97	1,929,280.24
692	CASH_OUT	85,075.04	C1862363663	0	0	C1147786824	1,953,015.83	2,038,090.87
692	CASH_OUT	359,937.78	C788943208	0	0	C1478535581	11,905,002.49	12,264,940.26
692	CASH_OUT	101,674.84	C1620406001	0	0	C299659113	9,218,941.82	9,320,616.66
692	CASH_OUT	171,270.63	C2136247273	0	0	C1195982816	2,118,122.77	2,289,393.4
692	CASH_OUT	308,537.7	C459396894	0	0	C1960323135	4,540,328.9	4,848,866.61
692	CASH_OUT	209,753.52	C116480011	0	0	C890833493	2,268,001.25	2,477,754.78
692	CASH_OUT	209,004.87	C1306021058	0	0	C544553694	4,603,954.09	4,812,958.96
692	CASH_OUT	292,578.47	C378047827	0	0	C2747787	779,440.13	1,072,018.6
692	PAYMENT	7,713.87	C63205819	31,146	23,432.13	M267997384	0	0
692	PAYMENT	22,579.51	C13149097	36,597	14,017.49	M1383617782	0	0
692	CASH_OUT	100,926.09	C1922154155	567	0	C441152217	11,215.9	112,141.98
692	PAYMENT	15,026.02	C934006561	17,485	2,458.98	M1916528534	0	0
692	CASH_IN	14,501.49	C1651819203	99,849	114,350.49	C2140605719	0	0
692	PAYMENT	19,326.19	C493833408	114,350.49	95,024.3	M1951685259	0	0
692	PAYMENT	22,282.42	C1501435072	95,024.3	72,741.88	M500742134	0	0
692	PAYMENT	2,285.57	C2058809793	72,741.88	70,456.32	M744520734	0	0
692	PAYMENT	6,255.94	C93435206	70,456.32	64,200.38	M1563350277	0	0
692	PAYMENT	9,597.1	C282791832	64,200.38	54,603.28	M1064567057	0	0
692	PAYMENT	12,501.02	C935835708	54,603.28	42,102.25	M485152060	0	0
692	PAYMENT	19,002.54	C1418051318	42,102.25	23,099.71	M1264996862	0	0
692	CASH_OUT	56,717.3	C1105856246	43,018	0	C1812465887	0	56,717.3
692	CASH_IN	254,143.06	C199452866	20,769	274,912.06	C425863628	332,942.19	78,799.14
692	CASH_OUT	117,585.39	C1919419718	153,512	35,926.61	C1093607894	0	117,585.39
692	PAYMENT	682.98	C200819540	30,323	29,640.02	M448014699	0	0
692	PAYMENT	15,645.98	C176285575	72,509	56,863.02	M955355556	0	0
692	CASH_IN	161,433.49	C1910150925	171	161,604.49	C850479630	1,450,034.65	1,288,601.16
692	PAYMENT	19,329.15	C1243481900	161,604.49	142,275.34	M1336310839	0	0
692	CASH_OUT	40,076.52	C2070849750	1,466	0	C1600370823	916,553.69	956,630.21
692	PAYMENT	9,589.4	C1579760201	246,174	236,584.6	M1681158599	0	0
692	PAYMENT	80.16	C412090034	5,052	4,971.84	M380231021	0	0
692	CASH_OUT	273,600.51	C21317251	10,721	0	C1367045078	0	273,600.51
692	CASH_OUT	131,664.01	C1178117413	0	0	C2041156618	763,605.14	895,269.15
692	CASH_OUT	150,187.25	C564508990	0	0	C1398519440	194,672.49	344,859.75
692	CASH_OUT	127,138.88	C2034195154	40,469	0	C1426879714	0	127,138.88
692	CASH_OUT	81,251.83	C1390770728	2,381	0	C1862785609	461,121.98	542,373.81
692	CASH_IN	86,305.2	C1366818012	342	86,647.2	C454960650	475,055.21	388,750
692	PAYMENT	13,668.36	C1570231173	1,018	0	M1593699119	0	0
692	TRANSFER	7,019.5	C657518306	39,951	32,931.5	C563671645	187,894.92	194,914.42
692	DEBIT	938.01	C1229944772	36,057	35,118.99	C1878200555	13,940.55	14,878.56
692	CASH_OUT	299,253.27	C707235475	35,118.99	0	C2084318631	624,247.84	923,501.11

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