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	TRANSFER	339,816.84	C220627956	0	0	C596094325	1,005,653.9	1,345,470.74
692	TRANSFER	55,157.83	C332229308	0	0	C1433607402	1,304,221.56	1,359,379.38
692	TRANSFER	1,138,494.33	C563273769	0	0	C585649329	2,449,765.94	3,588,260.26
692	TRANSFER	819,840.12	C837424462	0	0	C482281320	5,560,443.36	6,380,283.48
692	TRANSFER	452,411.2	C141167012	0	0	C706996780	971,300.15	1,423,711.35
692	TRANSFER	597,984.28	C1888094879	0	0	C1860094515	1,767,583.99	2,365,568.28
692	PAYMENT	5,485.63	C1177497359	72,334	66,848.37	M655233761	0	0
692	CASH_OUT	342,276.44	C2146502797	98,131	0	C1323440173	9,998.76	352,275.21
692	PAYMENT	8,120.2	C1603218206	47,306	39,185.8	M1617375415	0	0
692	TRANSFER	192,786.66	C925482816	31,771	0	C1610935753	0	192,786.66
692	PAYMENT	15,636.88	C1080785992	0	0	M1713010816	0	0
692	PAYMENT	19,265.91	C1067519612	69,610	50,344.09	M1166570871	0	0
692	PAYMENT	12,124.44	C1578813618	89,715	77,590.56	M1810982281	0	0
692	PAYMENT	2,948.31	C1553224805	414,242	411,293.69	M1521590605	0	0
692	CASH_OUT	88,659.18	C1382465009	411,293.69	322,634.52	C1099629377	239,082.68	327,741.85
692	PAYMENT	3,773.9	C844842777	4,070	296.1	M1276254795	0	0
692	CASH_OUT	44,852.67	C469659981	19,536	0	C2131563735	0	44,852.67
692	CASH_IN	14,028.46	C2081480438	100,083	114,111.46	C615643491	0	0
692	PAYMENT	8,081.18	C337325538	23,043	14,961.82	M1216855400	0	0
692	PAYMENT	24,665.29	C547080492	14,961.82	0	M1510364327	0	0
692	PAYMENT	10,176.23	C390006328	0	0	M1655080266	0	0
692	PAYMENT	15,788.68	C470479515	0	0	M1950432977	0	0
692	PAYMENT	16,958.61	C455141543	0	0	M1308271196	0	0
692	PAYMENT	979.09	C103747410	0	0	M2070224624	0	0
692	PAYMENT	10,638.94	C1738319083	0	0	M2137788934	0	0
692	PAYMENT	10,462.83	C29869862	0	0	M1376177008	0	0
692	PAYMENT	18,371.92	C1354728999	0	0	M1339838996	0	0
692	CASH_OUT	57,265.38	C1880965694	25,432	0	C515332574	1,032,263.48	1,089,528.86
692	PAYMENT	17,211.16	C337922566	0	0	M939943963	0	0
692	CASH_OUT	102,818.51	C359125501	844,448	741,629.49	C686253478	175,989	278,807.52
692	CASH_OUT	391,447.23	C259091933	741,629.49	350,182.26	C733862683	3,174,008.36	3,565,455.59
692	CASH_OUT	39,458.21	C968057423	379,696	340,237.79	C77945613	755,271.6	794,729.81
692	TRANSFER	165,715.17	C855540690	340,237.79	174,522.61	C235507161	220,547.86	386,263.03
692	CASH_OUT	78,203.2	C423445577	52,755	0	C1052280758	1,224,804.71	1,303,007.9
692	TRANSFER	416,972.95	C497470774	0	0	C1072074482	2,153,260.72	2,570,233.67
692	TRANSFER	241,439.41	C1059419607	0	0	C1318100574	372,527.05	613,966.46
692	TRANSFER	538,883.23	C2038661618	0	0	C1531239812	942,571.11	1,481,454.34
692	TRANSFER	90,772	C183475591	0	0	C727913575	109,339.23	200,111.23
692	TRANSFER	13,085.87	C554380945	0	0	C624377751	28,525.64	41,611.51
692	TRANSFER	655,476.04	C898919594	0	0	C1163474705	1,623,028.12	2,278,504.16
692	TRANSFER	556,831.94	C1350432763	0	0	C458015082	3,634,265.23	4,191,097.17
692	TRANSFER	361,290.91	C638082006	0	0	C633243244	6,330,607.77	6,691,898.68
692	TRANSFER	588,090.22	C1578075680	0	0	C1732354813	2,063,379.93	2,651,470.15
692	TRANSFER	66,915.15	C1214791799	0	0	C1963044166	77,328.68	144,243.82
692	TRANSFER	466,300.8	C1997911214	0	0	C2071708322	707,497.76	1,173,798.56
692	TRANSFER	376,261.28	C329746289	0	0	C848056552	2,026,326.95	2,402,588.23
692	TRANSFER	12,464.99	C834354595	0	0	C1762933743	332,223.08	344,688.07
692	TRANSFER	582,094.37	C995797019	0	0	C1410724231	1,650,931.11	2,233,025.49
692	TRANSFER	299,153.04	C1630587674	0	0	C1986852413	358,378.35	657,531.39
692	TRANSFER	503,080.92	C1317229634	0	0	C1176313348	5,648,143.01	6,151,223.93
692	TRANSFER	688,768.6	C641543700	0	0	C268182528	868,148.75	1,556,917.35
692	TRANSFER	72,825.53	C1212764344	0	0	C2018755810	376,741.17	449,566.7
692	TRANSFER	472,881.34	C801520304	0	0	C507027781	1,124,109.44	1,596,990.78
692	TRANSFER	77,760.49	C2075351630	0	0	C300415954	116,776.54	194,537.03
692	TRANSFER	747,124.04	C884053666	0	0	C2021135885	9,940,790.26	10,687,914.31
692	TRANSFER	263,731.63	C922733596	0	0	C1205301171	989,110.69	1,252,842.31
692	TRANSFER	602,839.31	C686977993	0	0	C924733771	648,253.59	1,251,092.91
692	CASH_IN	320,261.96	C1232219571	10,626	330,887.96	C2077603766	884,732.76	564,470.8
692	PAYMENT	18,106.65	C1909368505	88,446	70,339.35	M957942704	0	0
692	CASH_IN	17,893.76	C38685537	204,413	222,306.76	C1768270753	0	0
692	PAYMENT	39,517.52	C1518989614	222,306.76	182,789.23	M1593208744	0	0
692	PAYMENT	4,841.78	C801356621	118,267	113,425.22	M1596389527	0	0
692	CASH_OUT	144,840.68	C1244885724	36,201	0	C1434570991	0	144,840.68
692	CASH_OUT	180,112.28	C668327709	707,210	527,097.72	C53627257	0	180,112.28
692	PAYMENT	7,247.54	C360583545	6,192	0	M2113184001	0	0
692	CASH_OUT	133,170.55	C746621425	0	0	C1252436209	4,658,270.01	4,791,440.56
692	CASH_OUT	282,076.49	C623154763	0	0	C543402170	3,644,419.32	3,926,495.8
692	CASH_OUT	59,908.23	C1085582927	0	0	C2017111494	1,942,448.86	2,002,357.1
692	CASH_OUT	192,516.53	C403760113	0	0	C429186930	2,106,310.17	2,298,826.7
692	CASH_IN	48,005.4	C821509635	162,821	210,826.4	C1661679113	30,021.15	0
692	PAYMENT	7,700.05	C836792472	25,057	17,356.95	M1413703229	0	0
692	CASH_IN	140,367.33	C1263732783	156	140,523.33	C1172110545	115,440.88	0
692	CASH_IN	156,389.04	C1113399392	63,095	219,484.04	C752787186	539,913.91	383,524.87
692	PAYMENT	55,054.44	C1879833603	281,243	226,188.56	M1060507313	0	0
692	CASH_IN	120,352.28	C1828154120	99,754	220,106.28	C344797414	8,684.78	0
692	CASH_IN	122,500.27	C1191315670	29,791	152,291.27	C296702548	29,920.28	0
692	CASH_OUT	87,894.09	C1757810641	152,291.27	64,397.18	C1279096672	996,534.63	1,084,428.72
692	CASH_OUT	183,446.54	C1728759806	555	0	C1266543923	138,069.05	321,515.58
692	CASH_IN	48,096.26	C821190460	89,763	137,859.26	C1737748611	94,245.68	46,149.42
692	CASH_OUT	370,027.15	C1742845260	137,859.26	0	C484686782	1,394,015.65	1,764,042.8
692	CASH_OUT	114,420.92	C1057068774	16,367	0	C804189029	65,581.14	180,002.06
692	CASH_OUT	73,438.9	C243631055	14,114	0	C474169123	0	73,438.9
692	CASH_IN	103,289.65	C749483676	1,217	104,506.65	C770915752	0	0
692	PAYMENT	1,127.26	C1175301520	407,269	406,141.74	M1963500817	0	0
692	PAYMENT	6,830.06	C1471269764	524,313	517,482.94	M451153720	0	0
692	CASH_OUT	266,657.18	C825114841	517,482.94	250,825.76	C1309384645	730,338.66	996,995.84
692	CASH_OUT	146,129.06	C20863936	35,696	0	C953817889	192,563.47	338,692.53
692	PAYMENT	1,304.67	C1477070216	313,866	312,561.33	M1655510142	0	0
692	PAYMENT	13,034.79	C558282874	12,167	0	M1389696969	0	0
692	PAYMENT	9,061.22	C1488545302	157,207	148,145.78	M1388156827	0	0
692	CASH_IN	213,405.86	C1185702110	157,878	371,283.86	C1467022344	4,212,720.63	3,999,314.78
692	CASH_OUT	60,863.24	C1019042973	8,038	0	C1882745476	0	60,863.24
692	PAYMENT	6,123.95	C791086282	0	0	M286806010	0	0
692	PAYMENT	3,126.57	C882341783	685	0	M1645780012	0	0
692	CASH_IN	114,689.81	C1963906545	100,420	215,109.81	C2006187905	0	0
692	CASH_IN	155,318	C649737013	23,833	179,151	C2084117373	0	0
692	CASH_OUT	23,041.07	C689886138	29,702	6,660.93	C20837689	0	23,041.07
692	PAYMENT	25,814.54	C264356681	6,660.93	0	M216215069	0	0
692	PAYMENT	13,095.47	C2067240751	0	0	M619383024	0	0
692	DEBIT	6,356.69	C632376495	47,018	40,661.31	C533194908	1,068,064.13	1,074,420.82

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