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	19,489.78	C299755202	0	0	C320568763	734,964.16	754,453.95
692	CASH_OUT	91,640.34	C1736747904	0	0	C1447947175	3,775,706.36	3,867,346.7
692	CASH_OUT	153,528.83	C1843655849	0	0	C600513235	2,126,961.47	2,280,490.3
692	CASH_OUT	292,903.46	C1427984025	0	0	C1060496634	13,263,217.58	13,556,121.04
692	CASH_OUT	41,314.1	C721963278	0	0	C40730853	1,967,582.48	2,008,896.58
692	CASH_OUT	238,520.83	C1771192132	0	0	C1183194114	658,459.06	896,979.88
692	CASH_OUT	21,058.56	C455526499	0	0	C300906631	742,741.38	763,799.94
692	CASH_OUT	403,969.07	C611333144	0	0	C826821944	3,452,645.51	3,856,614.58
692	CASH_OUT	265,118.07	C1297701281	0	0	C1410844728	1,383,133.03	1,648,251.11
692	CASH_OUT	85,241.53	C902379345	0	0	C1192937442	9,763,728.72	9,848,970.25
692	CASH_OUT	28,393.42	C402752603	0	0	C603983213	829,684.71	858,078.13
692	CASH_OUT	17,842.03	C1039446967	0	0	C1282540085	331,263.15	349,105.18
692	CASH_OUT	322,364.44	C979853817	0	0	C1544457684	1,403,439.18	1,725,803.62
692	CASH_OUT	100,035.03	C1181268571	0	0	C1316591497	3,813,249.53	3,913,284.57
692	CASH_OUT	81,214.32	C1390402961	0	0	C1791604980	1,527,218.13	1,608,432.45
692	CASH_OUT	225,861.59	C1252963702	0	0	C376861032	229,674.9	455,536.48
692	CASH_OUT	6,996.95	C1262976371	0	0	C549862620	143,468.18	150,465.14
692	CASH_OUT	202,385.68	C1216265250	0	0	C1385689498	313,974.27	516,359.95
692	CASH_OUT	415,862.16	C1692521449	0	0	C1358011639	6,423,938.65	6,839,800.82
692	CASH_OUT	112,986.46	C1541132038	0	0	C1842974802	293,245.78	406,232.24
692	CASH_OUT	222,891.83	C730308075	0	0	C904677259	1,122,511.4	1,345,403.24
692	CASH_OUT	166,954.04	C379955989	8,517	0	C2047918259	0	166,954.04
692	CASH_OUT	280,377.09	C2083609779	204,109	0	C154498546	106,962.89	387,339.98
692	CASH_OUT	185,442.83	C2039943116	20,004	0	C234069767	854,713.95	1,040,156.78
692	CASH_IN	328,606.36	C1860742608	349,359	677,965.36	C1771325619	0	0
692	PAYMENT	30,908.84	C1437490715	677,965.36	647,056.52	M596399321	0	0
692	PAYMENT	22,690.21	C1654969867	51,323	28,632.79	M1225351586	0	0
692	PAYMENT	535.14	C1861263390	5,027	4,491.86	M798694277	0	0
692	CASH_IN	155,944.56	C1800111347	12,421	168,365.56	C1784366886	168,661.32	12,716.76
692	CASH_IN	38,222.86	C1775103049	187,508	225,730.86	C810360162	323,174.15	284,951.29
692	CASH_OUT	155,300.4	C47595838	32,005	0	C381278918	2,904,791.67	3,060,092.07
692	PAYMENT	26,534.07	C1969628626	41,196	14,661.93	M1119706001	0	0
692	PAYMENT	11,311.94	C1142179883	35,952	24,640.06	M1962622502	0	0
692	CASH_OUT	52,361.75	C821550558	41,034	0	C480328941	103,477.99	155,839.74
692	CASH_OUT	125,015.6	C415136130	7,072	0	C189220822	597,400.17	722,415.77
692	PAYMENT	21,884.79	C2123181998	0	0	M1403663447	0	0
692	PAYMENT	18,501.26	C1572674257	0	0	M916724365	0	0
692	CASH_IN	183,150.18	C566469544	4,029	187,179.18	C1853881904	102,289.53	0
692	CASH_OUT	210,530.58	C591995723	238	0	C74916687	279,941.95	490,472.54
692	PAYMENT	27,286.2	C370658913	0	0	M15851100	0	0
692	PAYMENT	19,848.86	C1007936265	10,614	0	M1454034107	0	0
692	CASH_OUT	90,190.09	C2129032393	19,842	0	C2062726885	54,374.8	144,564.89
692	CASH_OUT	166,426.28	C1886082679	0	0	C859122104	219,188.87	385,615.15
692	CASH_OUT	63,317.78	C1405352152	14,708	0	C1742129522	0	63,317.78
692	TRANSFER	456,040.47	C1401698575	0	0	C1884456054	963,584.68	1,419,625.15
692	CASH_IN	116,090.7	C503402379	13,473	129,563.7	C1519641386	1,636,604.88	1,520,514.18
692	CASH_OUT	377,517.64	C888367826	25,790	0	C1730654423	226,606.77	604,124.41
692	CASH_OUT	92,153.81	C2017083820	14,083	0	C258855110	1,874,008.85	1,966,162.66
692	PAYMENT	32,082.38	C1246514149	0	0	M1587882032	0	0
692	PAYMENT	15,379.66	C1898933452	0	0	M1538417764	0	0
692	CASH_OUT	87,262.41	C1938366356	20,025	0	C1940380348	0	87,262.41
692	CASH_OUT	151,075.56	C77225341	9,937	0	C1420396069	491,639.78	642,715.34
692	TRANSFER	288,479.84	C240715822	78	0	C366932144	36,590.95	325,070.79
692	DEBIT	101.59	C1174461637	19,947	19,845.41	C1460468335	2,409,627.6	2,409,729.19
692	CASH_OUT	153,680.86	C2102267438	19,845.41	0	C602117252	823,341.96	977,022.82
692	CASH_OUT	71,654.06	C728356175	25,891	0	C1199213951	335,300.58	406,954.64
692	PAYMENT	10,461.61	C1840750708	0	0	M764526579	0	0
692	PAYMENT	17,288.17	C539224849	33,126	15,837.83	M1157988855	0	0
692	PAYMENT	22,293.35	C358690083	138,856	116,562.65	M892298843	0	0
692	PAYMENT	39,809.41	C174815372	5,053	0	M1669876239	0	0
692	CASH_OUT	134,230.16	C2140957544	497	0	C654624617	20,089.96	154,320.12
692	CASH_OUT	42,717.03	C835704702	7,311	0	C16845241	111,807.38	154,524.41
692	PAYMENT	17,151.51	C1613854419	152,753	135,601.49	M1095270632	0	0
692	CASH_OUT	75,111.89	C1569940610	22,038	0	C620826038	0	75,111.89
692	PAYMENT	10,024.55	C304626793	0	0	M2042906385	0	0
692	CASH_OUT	168,735.32	C2089735937	26,318	0	C2109371019	0	168,735.32
692	PAYMENT	28,671.13	C989793126	0	0	M1776792356	0	0
692	CASH_OUT	70,559.87	C851484102	12,488	0	C1905482390	0	70,559.87
692	PAYMENT	18,534.21	C947679808	85,239	66,704.79	M2048588306	0	0
692	CASH_OUT	154,535.33	C783292646	28,462	0	C2027422764	95,138.04	249,673.38
692	CASH_OUT	91,913.08	C413699675	0	0	C1919178439	10,058,851.08	10,150,764.15
692	CASH_IN	18,439.58	C1125974396	12,428	30,867.58	C1445862841	978,348.04	959,908.46
692	PAYMENT	17,116.9	C1853536615	56,666	39,549.1	M1076095846	0	0
692	CASH_OUT	213,010.16	C472215407	59,315	0	C632493507	9,619,179.37	9,832,189.54
692	PAYMENT	23,334.73	C924355446	278	0	M202550643	0	0
692	PAYMENT	2,502.8	C1395986252	32,515	30,012.2	M1692159058	0	0
692	CASH_OUT	313,902.73	C401352836	21,670	0	C1378113712	1,389,905.89	1,703,808.62
692	PAYMENT	13,490.42	C235697727	348,677	335,186.58	M1975015389	0	0
692	CASH_OUT	26,334.78	C1929391076	156,835	130,500.22	C926122214	0	26,334.78
692	CASH_OUT	164,166.2	C90084616	20,001	0	C44190808	0	164,166.2
692	PAYMENT	9,536.92	C1754179090	103,644	94,107.08	M1606357601	0	0
692	CASH_OUT	268,967.72	C756174201	94,107.08	0	C733078812	1,026,133.96	1,295,101.68
692	PAYMENT	8,814.34	C1544911622	30,732	21,917.66	M1102510240	0	0
692	CASH_OUT	188,396.25	C1715324653	27,192	0	C1904191540	2,902,326.91	3,090,723.15
692	CASH_OUT	107,134.06	C1501243094	24,730	0	C1596645932	1,111,076.09	1,218,210.15
692	CASH_OUT	162,067.4	C776059828	30,517	0	C2071144749	1,050,113.13	1,212,180.53
692	PAYMENT	4,760.37	C1489253668	20,656	15,895.63	M1355188863	0	0
692	CASH_OUT	189,979.84	C1351306023	229	0	C508346316	1,121,631.74	1,311,611.58
692	CASH_OUT	138,851.09	C1932842649	15,108	0	C2085739576	184,481.83	323,332.92
692	CASH_OUT	309,011.7	C178303182	0	0	C2103065350	7,755,461.08	8,064,472.78
692	PAYMENT	3,993.13	C1859212951	6,533	2,539.87	M1686759961	0	0
692	CASH_OUT	136,215	C828143631	15,521	0	C1104022737	496,701.69	632,916.7
692	PAYMENT	34,098.25	C1047894058	0	0	M1517556893	0	0
692	PAYMENT	13,510.2	C1904665832	0	0	M600340183	0	0
692	PAYMENT	7,663.99	C837688908	0	0	M1271149584	0	0
692	PAYMENT	703.2	C220407844	0	0	M1841138073	0	0
692	PAYMENT	1,468.53	C752936476	0	0	M1181627172	0	0
692	PAYMENT	25,149.52	C1385710021	0	0	M1407777614	0	0
692	PAYMENT	16,603.98	C2014525225	0	0	M1330891804	0	0
692	PAYMENT	26,513.85	C1599421018	0	0	M1274255477	0	0

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