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	58,280.14	C356124850	172,393	230,673.14	C328473280	736,312.8	678,032.66
692	CASH_OUT	126,907.05	C504219598	33,841	0	C1279092345	36,349.44	163,256.5
692	TRANSFER	176,167.5	C1581419332	177	0	C1235491649	503,955	680,122.5
692	PAYMENT	6,833.59	C1971088055	5,397	0	M809931570	0	0
692	CASH_IN	298,637.15	C1082458435	9,312	307,949.15	C168230817	0	0
692	PAYMENT	32,170.24	C181910204	25,600	0	M484982915	0	0
692	PAYMENT	23,440.6	C414424879	0	0	M1884559971	0	0
692	PAYMENT	1,443.63	C1205951631	0	0	M424927400	0	0
692	PAYMENT	14,469.83	C488459850	0	0	M1305135240	0	0
692	PAYMENT	1,517.78	C8577178	0	0	M106043010	0	0
692	PAYMENT	23,621.74	C1909094172	0	0	M1784643365	0	0
692	PAYMENT	48,554.35	C2110702788	0	0	M1799236601	0	0
692	PAYMENT	7,380.13	C1231995669	0	0	M1482242890	0	0
692	PAYMENT	14,343.22	C1404709985	0	0	M1229042700	0	0
692	PAYMENT	2,305.83	C1980276826	0	0	M1738163898	0	0
692	PAYMENT	1,560.01	C1698805516	0	0	M568626812	0	0
692	PAYMENT	31,708.04	C316534890	0	0	M667405085	0	0
692	PAYMENT	7,068.09	C1331097918	0	0	M1254363590	0	0
692	PAYMENT	10,708.78	C929560148	0	0	M778128518	0	0
692	PAYMENT	10,296.62	C1455851381	0	0	M1013380682	0	0
692	PAYMENT	21,944.35	C884699844	0	0	M270142889	0	0
692	PAYMENT	8,367.54	C1912983024	342	0	M2044375388	0	0
692	CASH_OUT	102,069.82	C370721265	20,630	0	C1936648006	0	102,069.82
692	CASH_OUT	61,466.51	C1445978590	29,792	0	C1541056039	0	61,466.51
692	PAYMENT	27,238.23	C169467046	0	0	M652594408	0	0
692	PAYMENT	9,959.37	C1990366860	0	0	M1596631191	0	0
692	PAYMENT	22,112.54	C462594872	39,244	17,131.46	M320388654	0	0
692	TRANSFER	187,942.33	C1902922807	17,131.46	0	C260623361	4,313,477.06	4,501,419.39
692	CASH_IN	39,401.33	C2072521885	70,909	110,310.33	C947932814	6,710,523.75	6,671,122.42
692	PAYMENT	3,249.85	C1963838391	110,310.33	107,060.48	M598926070	0	0
692	CASH_IN	159,714.55	C808197955	81,541	241,255.55	C350088486	0	0
692	PAYMENT	17,971.89	C184164639	68,477	50,505.11	M296817540	0	0
692	CASH_OUT	200,858.39	C631305750	4,465	0	C1292288586	168,675.01	369,533.39
692	CASH_OUT	99,867.22	C1973822438	51,400	0	C1386103512	1,264,652.1	1,364,519.32
692	PAYMENT	40,812.3	C772740756	0	0	M926621154	0	0
692	PAYMENT	11,812.1	C352935253	887	0	M1366615297	0	0
692	CASH_OUT	65,386.76	C119136781	52,001	0	C967643830	2,340,068.94	2,405,455.69
692	CASH_IN	102,076.94	C1755458305	18,944	121,020.94	C339417537	290,034.32	187,957.38
692	CASH_OUT	67,973.43	C933109941	121,020.94	53,047.51	C1039258367	115,321.21	183,294.64
692	CASH_IN	28,912.82	C1093965738	12,498	41,410.82	C1638970367	631,885.37	602,972.55
692	PAYMENT	134.25	C158665739	41,410.82	41,276.57	M1886831623	0	0
692	PAYMENT	19,553.51	C908843316	41,276.57	21,723.05	M1405583772	0	0
692	CASH_IN	68,914.43	C1928583867	1,223	70,137.43	C305175011	44,769	0
692	PAYMENT	13,582.06	C878931486	152,853	139,270.94	M1550447583	0	0
692	PAYMENT	4,482.24	C860701359	139,270.94	134,788.7	M1594318975	0	0
692	TRANSFER	368,443.08	C1882973727	475,856	107,412.92	C1504614735	0	368,443.08
692	PAYMENT	17,440.46	C1667175628	21,846	4,405.54	M979266098	0	0
692	CASH_OUT	80,667.77	C1581179294	4,405.54	0	C1002782427	286,885.79	367,553.55
692	PAYMENT	13,989.88	C1905979224	94,103	80,113.12	M1786277075	0	0
692	PAYMENT	14,733.77	C591303764	80,113.12	65,379.35	M170243004	0	0
692	CASH_OUT	111,251.61	C744717711	20,019	0	C1015519003	61,539.2	172,790.8
692	TRANSFER	339,563.05	C97813028	0	0	C2035977286	407,675.03	747,238.07
692	PAYMENT	16,611.56	C1386162942	10,178	0	M1962990402	0	0
692	PAYMENT	8,556.6	C1110986600	49,659	41,102.4	M1666982057	0	0
692	CASH_IN	166,022.72	C1220488934	458	166,480.72	C655221687	3,252,755.17	3,086,732.46
692	PAYMENT	7,720.67	C999695992	105,452	97,731.33	M995454317	0	0
692	CASH_OUT	51,031.5	C957238214	97,731.33	46,699.83	C1017951475	5,768,787.67	5,819,819.17
692	CASH_OUT	178,705.56	C150440479	46,699.83	0	C573038969	404,156.18	582,861.74
692	CASH_OUT	144,298.54	C47765663	0	0	C406945252	2,310,377.46	2,454,676
692	CASH_OUT	66,346.35	C318170028	0	0	C1178749738	882,828.93	949,175.28
692	CASH_OUT	369,436.54	C1500367439	0	0	C317108996	1,799,798.64	2,169,235.18
692	CASH_OUT	97,741.53	C1845363727	0	0	C208184374	731,925.99	829,667.52
692	CASH_OUT	52,623.42	C690365711	0	0	C1655181266	344,681.08	397,304.5
692	CASH_OUT	125,197.85	C208160772	0	0	C1354160530	4,309,014.75	4,434,212.6
692	CASH_OUT	211,293.1	C1004590196	0	0	C1154036653	1,871,473.16	2,082,766.25
692	CASH_OUT	9,421.64	C639857019	0	0	C1077174108	2,678,785.69	2,688,207.32
692	CASH_OUT	393,698.07	C1043670765	0	0	C242934030	1,572,949.17	1,966,647.24
692	CASH_OUT	31,880.71	C1892901191	258,339	226,458.29	C985334447	0	31,880.71
692	PAYMENT	8,779.84	C1303201885	114,748	105,968.16	M1882738746	0	0
692	PAYMENT	34,775.73	C1739391646	105,968.16	71,192.44	M203394677	0	0
692	CASH_OUT	9,157.77	C727171083	4,254	0	C14156637	0	9,157.77
692	CASH_OUT	7,157.08	C433908955	0	0	C364892143	2,574,242.77	2,581,399.86
692	CASH_OUT	14,305.43	C376091788	11,628	0	C1468060277	784,053.76	798,359.19
692	CASH_IN	364,059.07	C1727458322	20,738	384,797.07	C1606659187	0	0
692	TRANSFER	83,921.4	C1941188447	21,276	0	C988385651	183,417.31	267,338.7
692	CASH_OUT	6,299.43	C225488838	0	0	C1019361644	472,580.65	478,880.08
692	CASH_IN	206,418.39	C1316860976	339	206,757.39	C2085068285	285,493.53	79,075.15
692	CASH_OUT	159,938.84	C523913105	65,378	0	C259094849	29,404.04	189,342.88
692	PAYMENT	2,412.22	C1294360062	2,572	159.78	M1168168195	0	0
692	TRANSFER	216,865.81	C1717515699	139	0	C1278110903	1,697,007.88	1,913,873.69
692	PAYMENT	27,260.41	C731181094	0	0	M1419936007	0	0
692	PAYMENT	3,157.72	C401165917	0	0	M142873534	0	0
692	PAYMENT	22,543.09	C77453128	190	0	M1148703845	0	0
692	CASH_OUT	175,997.82	C431091984	99,644	0	C522568990	572,701.85	748,699.67
692	CASH_OUT	303,610.9	C822089851	0	0	C931284294	7,448,606.63	7,752,217.53
692	CASH_IN	81,446.28	C1531817604	29,382	110,828.28	C1802225125	597,604.51	516,158.23
692	CASH_IN	64,923.33	C568561012	1,608	66,531.33	C635803817	953,608.72	888,685.4
692	CASH_IN	214,133.67	C936165673	41,244	255,377.67	C869429589	12,267,719.18	12,053,585.51
692	PAYMENT	26,153.79	C104776811	60,849	34,695.21	M808547238	0	0
692	CASH_OUT	87,086.8	C226808057	25,050	0	C1187484941	0	87,086.8
692	CASH_OUT	251,285.85	C1544592873	0	0	C1384782374	1,436,406.73	1,687,692.57
692	CASH_IN	210,585.15	C754784156	51,773	262,358.15	C1161962152	16,851.3	0
692	CASH_OUT	197,822.98	C401272294	262,358.15	64,535.17	C2056748338	747,362.17	945,185.14
692	CASH_OUT	169,055.82	C1019409658	64,535.17	0	C132307643	754,184.46	923,240.28
692	CASH_OUT	83,419.17	C1692784990	0	0	C1524951465	7,002,124.12	7,085,543.3
692	CASH_OUT	88,804.92	C551580585	0	0	C832265388	2,316,842.44	2,405,647.36
692	CASH_OUT	143,729.38	C1613053838	0	0	C1152489849	552,899.02	696,628.4
692	CASH_OUT	165,140.72	C1265328724	0	0	C1522581932	173,099.69	338,240.41
692	CASH_OUT	295,054.12	C26115406	0	0	C741958265	8,023,915.92	8,318,970.05
692	CASH_OUT	92,936.6	C575683565	0	0	C1329079033	884,565.79	977,502.39

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