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	10,673.82	C456309867	190,531	179,857.18	C400035496	27,609.05	38,282.86
692	PAYMENT	3,733.2	C995431953	179,857.18	176,123.99	M160868328	0	0
692	CASH_OUT	40,907.69	C533984095	1,048	0	C1247609644	374,530.51	415,438.2
692	TRANSFER	156,605.51	C286053674	113	0	C530834294	1,566,730.52	1,723,336.03
692	PAYMENT	6,719.01	C49986692	6,681	0	M1047519956	0	0
692	CASH_IN	126,627.68	C1042724685	0	126,627.68	C400255292	172,508.2	45,880.52
692	CASH_IN	83,515.59	C1232371750	126,627.68	210,143.27	C253010635	976,116.3	892,600.71
692	CASH_OUT	76,878.72	C507317008	24,926	0	C252737831	0	76,878.72
692	TRANSFER	313,301.74	C1602564929	14,740	0	C1241379706	20,380.87	333,682.61
692	CASH_IN	67,736.07	C1418881827	312,537	380,273.07	C760808431	297,867.72	230,131.65
692	CASH_OUT	77,211.98	C956998695	21	0	C302027356	0	77,211.98
692	PAYMENT	14,545.25	C1335451037	43,332	28,786.75	M963670036	0	0
692	CASH_OUT	111,967.85	C2122112874	114,988	3,020.15	C635133380	8,254,750.16	8,366,718.01
692	CASH_OUT	112,307.36	C314271518	3,020.15	0	C1672787330	6,271,093.43	6,383,400.79
692	PAYMENT	22,698.01	C390837601	125	0	M763467596	0	0
692	PAYMENT	8,176.88	C899586585	21,478	13,301.12	M2085918755	0	0
692	CASH_IN	61,311.79	C922671733	104,829	166,140.79	C1724422247	183,999.13	122,687.34
692	CASH_IN	116,450.17	C400818193	307	116,757.17	C1898766160	23,281	0
692	CASH_OUT	27,015.58	C1458245286	3,543	0	C35544973	0	27,015.58
692	CASH_IN	127,180.74	C237371864	92,729	219,909.74	C1595880731	8,483,755.44	8,356,574.69
692	CASH_IN	85,863.19	C1313558299	54,923	140,786.19	C714642962	0	0
692	PAYMENT	41,450.41	C2031630923	12,578	0	M1997051376	0	0
692	CASH_OUT	157,212.98	C1235116552	28,260	0	C958083790	230,544.28	387,757.26
692	PAYMENT	27,897.86	C1564069815	11,249	0	M1699445817	0	0
692	PAYMENT	24,135.91	C1449116277	10,336	0	M1818981524	0	0
692	CASH_OUT	93,693.2	C2134657753	51,507	0	C712047742	1,904,568.96	1,998,262.16
692	PAYMENT	14,157.56	C1101552563	108,508	94,350.44	M1775007129	0	0
692	CASH_IN	215,463.55	C1580491744	229	215,692.55	C2068801815	119,480.88	0
692	PAYMENT	17,541.02	C1136885885	215,692.55	198,151.53	M1085615733	0	0
692	CASH_OUT	276,190.41	C1256188743	6,256	0	C691093161	100,286	376,476.41
692	CASH_IN	68,960	C923384479	202,765	271,725	C810334748	2,697,982.78	2,629,022.78
692	PAYMENT	26,321.9	C1746277483	419,971	393,649.1	M28920218	0	0
692	CASH_IN	19,917.34	C873008953	162,111	182,028.34	C1508964103	0	0
692	PAYMENT	24,023.75	C1320060517	11,216	0	M373515927	0	0
692	CASH_OUT	28,067.27	C1576867932	0	0	C1179973476	695,514.04	723,581.31
692	CASH_OUT	129,099.29	C561099805	0	0	C1086321361	3,015,956.91	3,145,056.2
692	CASH_OUT	62,054.07	C458654712	610	0	C737703870	0	62,054.07
692	PAYMENT	29,136.43	C380385755	377,400	348,263.57	M598146218	0	0
692	CASH_OUT	19,714.74	C266040735	348,263.57	328,548.83	C648838295	189,272.95	208,987.69
692	CASH_OUT	37,287.27	C549285599	20,581	0	C832667661	0	37,287.27
692	TRANSFER	233,072.64	C1470691826	2,066	0	C1752350928	1,671,292.92	1,904,365.56
692	PAYMENT	20,963.79	C1140788225	0	0	M400354924	0	0
692	CASH_OUT	84,923.56	C1549574622	303,601	218,677.44	C2004365837	7,005,359.79	7,090,283.35
692	CASH_OUT	132,273.3	C1286321358	218,677.44	86,404.14	C585448868	3,775,885.12	3,908,158.42
692	CASH_IN	121,554.01	C1997481566	68,494	190,048.01	C1937294500	7,502,445.44	7,380,891.43
692	PAYMENT	16,131.91	C131074397	18,535	2,403.09	M1052445224	0	0
692	CASH_OUT	81,417.99	C799524085	2,403.09	0	C1601101817	167,979.75	249,397.74
692	PAYMENT	18,209.33	C563358345	511,252	493,042.67	M646534407	0	0
692	CASH_OUT	137,939.78	C1082515892	442	0	C52880631	555,980.66	693,920.44
692	PAYMENT	8,000.62	C1360266557	23,846	15,845.38	M1364504052	0	0
692	CASH_OUT	242,802.77	C1033501620	17,210	0	C1085214300	0	242,802.77
692	PAYMENT	1,814.38	C1384003058	90,333	88,518.62	M598929261	0	0
692	PAYMENT	7,345.19	C1476251106	62,354	55,008.81	M625723634	0	0
692	PAYMENT	11,941.88	C104445964	55,008.81	43,066.93	M851764769	0	0
692	CASH_IN	97,759.18	C191872838	1,052	98,811.18	C1749486572	0	0
692	PAYMENT	30,337.68	C1880685185	98,811.18	68,473.5	M1001047382	0	0
692	CASH_OUT	145,074.14	C785041900	28,542	0	C587951862	10,067,444.83	10,212,518.97
692	CASH_OUT	486,918.39	C1487525628	0	0	C1424429463	1,356,702.71	1,843,621.1
692	CASH_OUT	373,047.86	C1867707290	0	0	C991327736	846,147.71	1,219,195.57
692	CASH_OUT	314,337.27	C37690195	0	0	C1818876386	935,199.08	1,249,536.35
692	CASH_OUT	217,514.02	C2059548497	0	0	C1887823509	1,717,189.12	1,934,703.14
692	CASH_OUT	240,160.61	C1816793283	0	0	C454996345	1,766,315.9	2,006,476.51
692	CASH_OUT	74,554.01	C352116979	0	0	C1670886819	3,983,571.37	4,058,125.38
692	CASH_OUT	263,486.07	C1860408508	0	0	C1970528777	569,403.52	832,889.6
692	CASH_OUT	221,010.95	C99638926	0	0	C2139189474	1,415,970.02	1,636,980.96
692	CASH_OUT	20,087	C964729595	0	0	C1052445783	54,909.56	74,996.56
692	CASH_OUT	145,587.15	C1242041920	0	0	C2024320534	1,227,948.57	1,373,535.72
692	CASH_OUT	224,128.95	C943465929	0	0	C10042820	430,994.8	655,123.76
692	CASH_OUT	238,213.63	C1069488238	0	0	C1181259181	5,091,141.43	5,329,355.06
692	CASH_OUT	79,057.2	C39127584	0	0	C1148085469	1,458,969.6	1,538,026.8
692	CASH_OUT	140,166.32	C145059364	0	0	C1626305388	1,981,650.19	2,121,816.51
692	CASH_OUT	242,583.89	C1374556308	0	0	C564959573	557,882.71	800,466.6
692	CASH_OUT	185,899.55	C374673071	0	0	C1383057129	313,123.52	499,023.06
692	CASH_OUT	352,600.36	C1014698575	0	0	C1554079554	773,332.46	1,125,932.82
692	CASH_OUT	1,624.79	C529309610	0	0	C948629059	1,756,041.71	1,757,666.5
692	CASH_OUT	340,265.41	C1053251199	0	0	C1699517895	10,449,201.34	10,789,466.75
692	CASH_OUT	47,485.73	C14227326	0	0	C1493634385	2,198,248.45	2,245,734.18
692	CASH_OUT	199,322.46	C1683260480	0	0	C381829685	1,721,682.92	1,921,005.38
692	CASH_OUT	316,751.73	C534652591	0	0	C1915598389	580,817.78	897,569.51
692	CASH_OUT	53,336.18	C456064901	0	0	C2052675069	123,752.79	177,088.97
692	CASH_OUT	182,378.03	C1392798073	0	0	C1262849963	1,791,277.08	1,973,655.12
692	CASH_OUT	90,285.17	C322077149	0	0	C1905861459	286,219	376,504.17
692	CASH_OUT	103,760.38	C2100766282	0	0	C250257791	120,883.16	224,643.54
692	CASH_OUT	277,260.14	C285813950	0	0	C1069971783	1,102,549.49	1,379,809.62
692	CASH_OUT	12,935.37	C1639370823	0	0	C144793014	5,378,645.57	5,391,580.94
692	CASH_OUT	269,877.02	C1720551877	0	0	C999043802	2,085,756.22	2,355,633.24
692	CASH_OUT	20,113.95	C575469096	0	0	C1787509735	2,532,609.03	2,552,722.98
692	CASH_OUT	214,668.54	C2063094275	0	0	C1270266559	2,656,323.59	2,870,992.13
692	CASH_OUT	144,890.61	C756777459	0	0	C537869499	3,284,542.95	3,429,433.55
692	CASH_OUT	56,373.34	C668137012	0	0	C679197599	498,894.17	555,267.52
692	CASH_OUT	31,254.23	C1659545936	0	0	C133944871	452,760.64	484,014.87
692	CASH_OUT	131,024.28	C1513785156	0	0	C1352215505	2,195,243.19	2,326,267.47
692	CASH_OUT	363,018.86	C727683561	0	0	C757002315	3,328,015.22	3,691,034.08
692	CASH_OUT	219,355.84	C453816800	0	0	C2052316491	1,513,629.42	1,732,985.27
692	CASH_OUT	77,478.28	C748366840	0	0	C692928820	1,822,181.37	1,899,659.65
692	CASH_OUT	105,263.95	C580229512	0	0	C1540720037	11,117,441.72	11,222,705.67
692	CASH_OUT	102,893.37	C1964147946	0	0	C1675600816	334,278.94	437,172.32
692	CASH_OUT	159,768.31	C191866905	0	0	C1239083315	183,286.41	343,054.72
692	CASH_OUT	192,444.08	C2128512615	0	0	C1021876	795,500.54	987,944.62
692	CASH_OUT	274,560.54	C1888029165	0	0	C2054067374	594,307.54	868,868.08

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