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	46,046.95	C771574286	6,003,856.96	6,049,903.91	C632622999	266,293.82	220,246.87
692	CASH_IN	84,993.94	C1518361067	6,049,903.91	6,134,897.85	C75121548	746,006.41	661,012.47
692	CASH_IN	42,446.68	C1847478209	6,134,897.85	6,177,344.53	C66426521	503,738.25	461,291.57
692	CASH_IN	372,287.45	C1979604031	6,177,344.53	6,549,631.98	C843841200	380,554.7	8,267.25
692	CASH_IN	118,407.33	C848610740	6,549,631.98	6,668,039.31	C495094368	655,425.62	537,018.29
692	CASH_IN	258,190.41	C1787010316	6,668,039.31	6,926,229.72	C743569763	265,385.04	7,194.63
692	CASH_IN	18,408.69	C1992290258	6,926,229.72	6,944,638.41	C1075464770	216,396.64	197,987.95
692	CASH_IN	60,576.45	C1898400414	6,944,638.41	7,005,214.86	C1317373719	789,652.2	729,075.75
692	CASH_IN	15,882.31	C1703581803	7,005,214.86	7,021,097.18	C1162784773	190,004.35	174,122.04
692	CASH_IN	149,773.02	C320274987	7,021,097.18	7,170,870.2	C1844636059	262,624	112,850.98
692	CASH_IN	140,251.95	C450866916	7,170,870.2	7,311,122.15	C869437668	652,476.71	512,224.77
692	PAYMENT	9,913.15	C1374123163	130,919	121,005.85	M1621092108	0	0
692	PAYMENT	12,843.95	C1269999470	41,136	28,292.05	M746428530	0	0
692	PAYMENT	1,011.31	C1188324042	424	0	M1500269211	0	0
692	PAYMENT	12,999.24	C129703695	14,217	1,217.76	M1195747714	0	0
692	CASH_OUT	352,285.46	C576868754	1,217.76	0	C1640082056	569,123.68	921,409.14
692	CASH_IN	193,551.77	C425848791	19,465	213,016.77	C474198775	8,610,734.8	8,417,183.03
692	TRANSFER	1,108,349.94	C1191041171	213,016.77	0	C2061846643	1,118,406.38	2,226,756.32
692	CASH_OUT	244,976.86	C748576887	302,068	57,091.14	C920627879	110,686.04	355,662.9
692	PAYMENT	38,597.8	C482364087	57,091.14	18,493.34	M172560815	0	0
692	PAYMENT	27,432.54	C584608053	48,707	21,274.46	M2107259073	0	0
692	CASH_OUT	57,464.97	C1670467639	9,977	0	C690706101	210,850.35	268,315.32
692	CASH_OUT	127,247.36	C555213187	20,729	0	C1083078069	390,710.11	517,957.47
692	PAYMENT	41,802.16	C1088922965	33,402.14	0	M1813500344	0	0
692	PAYMENT	12,116.57	C91104485	0	0	M460047922	0	0
692	PAYMENT	7,247.14	C1717241095	4,859	0	M873697893	0	0
692	CASH_OUT	72,695.22	C1076809998	0	0	C1058901958	1,193,411.27	1,266,106.49
692	CASH_OUT	110,179.75	C87151983	17,406	0	C1636562237	0	110,179.75
692	CASH_OUT	152,853.12	C998022131	0	0	C948500098	621,989.97	728,256.13
692	CASH_OUT	287,530.45	C324314691	21,963	0	C1107621849	0	287,530.45
692	CASH_OUT	2,363.18	C633648006	20,154	17,790.82	C1606535473	1,000,332.66	1,002,695.84
692	TRANSFER	45,434.78	C785748220	17,790.82	0	C63309558	284,781.31	330,216.09
692	PAYMENT	11,642.42	C1906914774	553,644	542,001.58	M1207563038	0	0
692	TRANSFER	35,947.31	C1193357540	80,831	44,883.69	C548976984	40,712.48	76,659.8
692	PAYMENT	13,163.12	C1173428876	18,127	4,963.88	M2102296673	0	0
692	CASH_OUT	213,689.38	C1965551061	51,298	0	C1118756095	601,556.26	815,245.64
692	CASH_OUT	63,898.29	C1003443589	0	0	C823302555	133,754.84	197,653.13
692	CASH_OUT	150,373.34	C1990659338	21,487	0	C2086748780	2,498,377.7	2,648,751.04
692	CASH_OUT	3,468.17	C2145633847	62,905	59,436.83	C932433506	486.14	3,954.32
692	CASH_OUT	100,600.18	C903923035	209,781	109,180.82	C2020692857	0	100,600.18
692	TRANSFER	224,150.58	C1958927647	109,180.82	0	C1998821210	3,824,279.33	4,048,429.91
692	PAYMENT	22,677.45	C977486288	21,256	0	M1542515409	0	0
692	PAYMENT	19,933.79	C1745434345	0	0	M172045522	0	0
692	PAYMENT	24,657.1	C707574155	198,389	173,731.9	M1985378429	0	0
692	PAYMENT	15,239.43	C1472833056	21,653	6,413.57	M1412300719	0	0
692	CASH_OUT	25,315.03	C461562944	61,414	36,098.97	C285212729	406,251.23	431,566.27
692	PAYMENT	2,472.29	C1582494429	21,183	18,710.71	M1144043409	0	0
692	PAYMENT	27,798.52	C2136729663	18,710.71	0	M1937224560	0	0
692	CASH_OUT	236,255.31	C989488089	10,620	0	C1248810201	0	236,255.31
692	TRANSFER	311,931.29	C2075645736	14,669	0	C1057628532	95,786.99	407,718.29
692	TRANSFER	1,573,490.26	C1536017009	0	0	C21610306	1,916,962.82	3,490,453.08
692	PAYMENT	7,586.01	C363791939	20,833	13,246.99	M2091010948	0	0
692	CASH_IN	164,561.53	C971623855	15,820	180,381.53	C1306795748	749,164.36	584,602.83
692	PAYMENT	46,608	C214044329	180,381.53	133,773.53	M1630702700	0	0
692	PAYMENT	5,239.52	C253892005	133,773.53	128,534.01	M2018587995	0	0
692	PAYMENT	15,998.41	C1694157758	128,534.01	112,535.6	M291404449	0	0
692	PAYMENT	7,135.24	C240048658	112,535.6	105,400.35	M2135215469	0	0
692	PAYMENT	0.88	C1297174016	105,400.35	105,399.48	M800636537	0	0
692	PAYMENT	2,603.93	C1465806806	105,399.48	102,795.55	M245952501	0	0
692	PAYMENT	10,962.01	C1229885806	102,795.55	91,833.54	M602907976	0	0
692	PAYMENT	12,595.25	C124472892	91,833.54	79,238.29	M1316347491	0	0
692	CASH_OUT	18,239.92	C1938678562	351	0	C983774752	0	18,239.92
692	PAYMENT	3,479.85	C764861950	63,168	59,688.15	M1892773086	0	0
692	PAYMENT	26,398.15	C272048737	321,977	295,578.85	M205473718	0	0
692	CASH_OUT	127,483.5	C400360162	2,739	0	C917686912	111,068.32	238,551.82
692	PAYMENT	24,711.6	C1821453147	20,127	0	M1159477378	0	0
692	CASH_OUT	202,900.28	C862504288	20,577	0	C300296171	0	202,900.28
692	CASH_OUT	16,119.43	C1281170429	20,962	4,842.57	C1679661170	157,794	173,913.43
692	CASH_OUT	1,246.24	C703806174	100,374	99,127.76	C40030463	0	1,246.24
692	CASH_IN	270,902.94	C227532618	50,487	321,389.94	C1881547843	953,184.15	682,281.21
692	PAYMENT	7,461.79	C2025412702	21,845	14,383.21	M1545545287	0	0
692	PAYMENT	9,641.98	C1812644560	9,030	0	M520893844	0	0
692	CASH_OUT	17,342.88	C767944067	17,028	0	C1280661420	4,281,043.74	4,298,386.63
692	CASH_IN	160,783.61	C139314018	198	160,981.61	C1344304663	428,642.22	267,858.61
692	PAYMENT	22,332.33	C845913337	6,034	0	M1286975413	0	0
692	CASH_OUT	121,234.3	C1323217501	0	0	C317648206	4,884,583.85	5,005,818.15
692	CASH_OUT	33,739.03	C686698039	10,375	0	C1605952306	97,200.64	130,939.67
692	PAYMENT	36,926.48	C1175249799	104,837	67,910.52	M656749812	0	0
692	CASH_OUT	252,438.63	C475145751	4,584	0	C911989504	0	252,438.63
692	CASH_OUT	102,930.24	C1158949948	10,472	0	C1016473393	1,103,207.86	1,206,138.1
692	CASH_OUT	82,230.02	C1688600514	177,963	95,732.98	C322213055	681,567.05	763,797.06
692	CASH_OUT	8,145.02	C1781130550	29,334	21,188.98	C1787965002	192,959.87	201,104.89
692	CASH_OUT	243,429.96	C1741034746	30,202	0	C1930186237	7,199,844.99	7,443,274.95
692	TRANSFER	54,196.34	C64467442	106,494	52,297.66	C830212344	0	54,196.34
692	PAYMENT	11,933.74	C1221006757	35,376	23,442.26	M1843550686	0	0
692	CASH_OUT	231,198.17	C978641244	26,207	0	C1929761925	1,132,652.98	1,363,851.16
692	PAYMENT	11,439.7	C70426565	103	0	M1957218523	0	0
692	CASH_OUT	18,645.54	C192631609	0	0	C1890013492	6,646,382.88	6,665,028.42
692	CASH_OUT	206,127.72	C381160715	0	0	C785879543	3,512,710.52	3,718,838.24
692	CASH_OUT	233,088.31	C115631278	0	0	C146752675	775,275	544,571.31
692	CASH_OUT	91,443.9	C884513465	0	0	C427793849	18,592,751.4	18,684,195.3
692	CASH_OUT	144,718.66	C1703671180	0	0	C279625163	8,215,147.96	8,359,866.62
692	CASH_OUT	100,032.67	C856521827	0	0	C1928779082	940,766.41	1,040,799.08
692	CASH_OUT	188,547.84	C384413624	0	0	C1848755338	1,701,130.08	1,889,677.92
692	CASH_OUT	175,222.92	C1727304334	0	0	C1926715096	230,476.85	405,699.77
692	CASH_OUT	30,148.45	C1558785097	0	0	C1782505113	76,785.76	106,934.21
692	CASH_OUT	206,107.72	C73379283	0	0	C936796036	2,770,239.16	2,976,346.88
692	CASH_OUT	6,553.7	C1603294863	0	0	C2024043735	945,610.32	952,164.02
692	CASH_OUT	3,144.66	C489873169	0	0	C45083633	6,383,518.84	6,386,663.5
692	CASH_OUT	153,857.95	C145499034	0	0	C846851775	11,949,519.33	12,103,377.28

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