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	PAYMENT	9,257.24	C579688599	0	0	M6009276	0	0
692	PAYMENT	7,085.63	C1376799223	0	0	M724753199	0	0
692	PAYMENT	5,915.93	C1672705854	0	0	M1052306597	0	0
692	PAYMENT	19,799.37	C1857504628	0	0	M1407254574	0	0
692	PAYMENT	13,063.16	C731092971	0	0	M1387764728	0	0
692	PAYMENT	20,515.71	C117434431	0	0	M1573152958	0	0
692	CASH_OUT	103,790.32	C1793032226	10,989	0	C63428664	0	103,790.32
692	CASH_IN	31,975.21	C72990426	10,294	42,269.21	C766042427	2,753,633.37	2,721,658.16
692	CASH_IN	203,142.98	C2107506814	76,005	279,147.98	C704483600	0	0
692	CASH_IN	281,939.27	C56690411	13,037	294,976.27	C274160372	0	0
692	CASH_OUT	223,658.12	C355031093	294,976.27	71,318.16	C1121863378	310,304.52	533,962.64
692	PAYMENT	3,710.01	C1557109540	25,274	21,563.99	M1365245235	0	0
692	PAYMENT	6,787.58	C1518534573	21,563.99	14,776.41	M87424056	0	0
692	CASH_OUT	359,080.09	C620970241	110,756	0	C1213232489	27,041.73	386,121.82
692	PAYMENT	6,894.7	C186353399	1,275	0	M1185509294	0	0
692	PAYMENT	38,690.07	C1817681791	251	0	M1407434941	0	0
692	DEBIT	487	C68737032	0	0	C1096000165	114,767.23	115,254.23
692	CASH_OUT	140,796.21	C155255610	61,808	0	C430347462	61,566.83	202,363.03
692	DEBIT	805.76	C1505609994	81,976	81,170.24	C627782093	278,508.92	279,314.67
692	PAYMENT	18,579.78	C336989352	251,890	233,310.22	M1452035770	0	0
692	PAYMENT	4,122.29	C1473630082	233,310.22	229,187.92	M1620552171	0	0
692	CASH_IN	226,872.77	C1145080349	16,243	243,115.77	C251015497	158,574.35	0
692	CASH_OUT	130,389.56	C1888347569	19,934	0	C118304762	0	130,389.56
692	CASH_OUT	124,167.91	C165518845	11,199	0	C2136821315	30,960.21	155,128.12
692	PAYMENT	8,238.27	C1415095772	0	0	M336121128	0	0
692	CASH_OUT	186,405.43	C196547189	428	0	C960377529	4,730,673.11	4,917,078.54
692	PAYMENT	9,820.4	C1860191371	763,992	754,171.6	M2139581134	0	0
692	CASH_IN	74,162.48	C758421915	608	74,770.48	C231021373	15,755.83	0
692	PAYMENT	10,866.79	C505610994	30,942	20,075.21	M1913379233	0	0
692	CASH_OUT	22,076.15	C907938868	24,669	2,592.85	C502877486	326,774.5	348,850.64
692	CASH_OUT	34,295.36	C1064284973	101,896	67,600.64	C323858055	3,957,300.47	3,991,595.82
692	CASH_OUT	109,958.29	C962396832	67,600.64	0	C910760129	642,477.76	752,436.05
692	PAYMENT	20,274.59	C355926779	303,740	283,465.41	M1401869253	0	0
692	CASH_OUT	34,476.11	C297460802	62,380	27,903.89	C838858445	0	34,476.11
692	PAYMENT	28,544.14	C1084468439	785	0	M1831755490	0	0
692	CASH_OUT	14,427.22	C1218160761	0	0	C1280982076	700,348.53	714,775.75
692	CASH_OUT	131,489.38	C247844316	0	0	C170759009	864,252.55	995,741.92
692	CASH_IN	54,000.11	C1398607303	61,669	115,669.11	C1593852085	0	0
692	PAYMENT	9,688.04	C1276870656	20,825	11,136.96	M1498821018	0	0
692	TRANSFER	382,776.15	C2036182081	90,047	0	C1612645633	0	382,776.15
692	TRANSFER	170,142.13	C1112909208	0	0	C859948894	294,048.77	464,190.9
692	CASH_OUT	265,394.69	C1390294610	28,914	0	C1624816605	353,374.7	618,769.39
692	CASH_OUT	117,973.19	C980162418	1,047	0	C829082444	0	117,973.19
692	CASH_OUT	31,325.85	C784833498	21,472	0	C1886515841	0	31,325.85
692	PAYMENT	22,489.68	C1095860991	259,890	237,400.32	M1646153761	0	0
692	CASH_OUT	66,852.8	C940776599	181,974	115,121.2	C1543113433	0	66,852.8
692	CASH_OUT	86,416.29	C706234628	52,301	0	C79466843	296,001.97	382,418.26
692	CASH_OUT	317,187.22	C1729327298	0	0	C1918966287	36,159,055.18	36,476,242.4
692	CASH_OUT	94,337.54	C2006760281	81,567	0	C918977759	258,150.49	352,488.03
692	CASH_OUT	87,232.99	C1472980633	51,239	0	C1729189923	95,584.1	182,817.09
692	PAYMENT	30,334.85	C1064551693	0	0	M1125791553	0	0
692	CASH_OUT	193,161.58	C1372461576	8,520	0	C563536741	0	193,161.58
692	CASH_IN	96,863.75	C1505345926	10,609	107,472.75	C1375378247	0	0
692	PAYMENT	4,031.92	C2017668113	12,861	8,829.08	M1794227303	0	0
692	PAYMENT	126.55	C1271854443	482,838	482,711.45	M1550628965	0	0
692	TRANSFER	118,436.77	C1026438237	482,711.45	364,274.68	C1037971876	3,085,198.96	3,203,635.73
692	TRANSFER	523,205.63	C1524344091	364,274.68	0	C1864667577	5,708,893.69	6,232,099.33
692	PAYMENT	17,471.34	C1719826054	20,339	2,867.66	M1595168163	0	0
692	PAYMENT	5,647.44	C332668608	29,365	23,717.56	M337674972	0	0
692	CASH_OUT	131,866.12	C1642324120	39,901	0	C1651649123	49,352.19	181,218.31
692	CASH_OUT	120,335.81	C472324170	18,261	0	C1577569619	0	120,335.81
692	PAYMENT	6,835.01	C792078096	51,266	44,430.99	M1066432072	0	0
692	PAYMENT	13,664.83	C1091151362	1,098	0	M1707610913	0	0
692	PAYMENT	263.94	C2069407279	75,833	75,569.06	M1195818298	0	0
692	PAYMENT	454.66	C1274231398	5,157	4,702.34	M1845979426	0	0
692	CASH_OUT	55,833.98	C1355862803	2,050	0	C177693603	0	55,833.98
692	PAYMENT	3,592.39	C571280222	25,601	22,008.61	M1887384947	0	0
692	CASH_OUT	74,312.21	C627317799	36,010	0	C734469036	6,748,148.75	6,822,460.96
692	PAYMENT	32,610.03	C1937378259	2,044	0	M971487513	0	0
692	PAYMENT	5,604.69	C809158651	0	0	M893018367	0	0
692	CASH_IN	94,510.06	C373145880	21,482	115,992.06	C1926738483	44,283.32	0
692	CASH_IN	184,290.34	C303467959	9,061	193,351.34	C248572289	0	0
692	CASH_OUT	229,667.25	C1962247441	261,349	31,681.75	C343759551	9,245,386.42	9,475,053.67
692	CASH_IN	91,779.81	C313405160	61,306	153,085.81	C909635082	746,024.6	654,244.79
692	CASH_OUT	141,421.26	C1793267876	643	0	C1813181934	0	141,421.26
692	PAYMENT	3,013.13	C1287543674	0	0	M347833073	0	0
692	CASH_OUT	134,889.51	C1996564448	193,593	58,703.49	C1478285725	90,579.35	225,468.86
692	CASH_IN	20,833.59	C89466780	40,413	61,246.59	C759888014	0	0
692	PAYMENT	19,768.04	C999217607	298,407	278,638.96	M1936357453	0	0
692	PAYMENT	11,215.17	C229273575	278,638.96	267,423.78	M569364489	0	0
692	PAYMENT	17,367.36	C1826776338	16,276	0	M1282064595	0	0
692	CASH_OUT	157,310.84	C308370414	40,840	0	C1029430773	308,702.53	466,013.37
692	CASH_IN	4,656.05	C1305587251	3,641	8,297.05	C1957229077	0	0
692	CASH_OUT	12,747.3	C853837934	431	0	C1415094575	7,156.53	19,903.82
692	TRANSFER	286,787.91	C672316089	12,298	0	C102971551	616,812.63	903,600.54
692	CASH_IN	112,066.81	C817117822	41,141	153,207.81	C216561645	82,587.39	0
692	CASH_OUT	268,492.6	C1884600941	100,519	0	C1810809498	808,048.15	1,076,540.76
692	CASH_OUT	60,774.41	C1726348273	12,163	0	C968223929	416,153.42	476,927.83
692	CASH_OUT	177,237.36	C1528779494	15,239	0	C1908624769	1,462.82	178,700.18
692	PAYMENT	24,992.98	C1248453681	10,003	0	M532392131	0	0
692	CASH_OUT	166,652.44	C1447621302	15,538	0	C415064449	0	166,652.44
692	PAYMENT	21,589.8	C2011239163	10,733	0	M1915500634	0	0
692	PAYMENT	29,240.54	C814967660	20,726	0	M559932042	0	0
692	CASH_IN	162,569.72	C1582713488	21,366	183,935.72	C699637511	159,588.83	0
692	CASH_OUT	140,253.39	C1294686184	6,303	0	C2117332829	16,847.2	157,100.58
692	CASH_IN	52,931.37	C1724423466	20,416	73,347.37	C968365875	2,716,055.48	2,663,124.11
692	CASH_IN	25,003.07	C954034379	379,114	404,117.07	C719144644	5,406,403.88	5,381,400.81
692	CASH_OUT	154,569.99	C1421059978	45,080	0	C506561001	427,073.12	581,643.11
692	PAYMENT	13,903.49	C1127231203	0	0	M1630784098	0	0
692	PAYMENT	19,346.6	C846949823	30,908	11,561.4	M2067596173	0	0

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