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
705	CASH_OUT	195,111.25	C1421716267	396,826	201,714.75	C685931468	97,881.72	292,992.97
705	TRANSFER	1,741,847.42	C159132461	11,137	0	C169543229	174,265.5	1,916,112.91
705	CASH_OUT	166,849.62	C1655164535	0	0	C713637970	585,004.8	751,854.42
705	CASH_IN	108,566.12	C581023062	20,791	129,357.12	C1134630372	314,137.28	205,571.16
705	PAYMENT	2,836.88	C461158106	129,357.12	126,520.24	M1941029851	0	0
705	PAYMENT	6,656.2	C800681900	126,520.24	119,864.04	M1930248	0	0
705	PAYMENT	7,009.26	C2125060279	119,864.04	112,854.78	M66806690	0	0
705	PAYMENT	4,545.71	C1734064254	112,854.78	108,309.07	M202190249	0	0
705	PAYMENT	1,201.34	C1011949823	108,309.07	107,107.73	M1693430436	0	0
705	PAYMENT	6,847.74	C1582132751	107,107.73	100,260	M994598922	0	0
705	CASH_IN	436,188.48	C246147396	46,989	483,177.48	C1317126174	0	0
705	CASH_OUT	228,927.02	C398987431	483,177.48	254,250.45	C500982979	1,250,088.46	1,479,015.48
705	CASH_OUT	81,134.19	C583018823	34,075	0	C247521750	286,664.22	367,798.41
705	PAYMENT	11,380.11	C1525695781	24,839	13,458.89	M197162742	0	0
705	CASH_OUT	107,604.67	C1549406721	29,973	0	C1734772561	542.65	108,147.32
705	TRANSFER	1,375,678.64	C2138280668	53,096	0	C567341749	0	1,375,678.64
705	CASH_OUT	4,227.14	C670181754	31,105	26,877.86	C1184541985	7,135,638.4	7,139,865.54
705	CASH_OUT	274,791.55	C797809844	70,237	0	C569966421	674,733.81	949,525.36
705	CASH_IN	167,642.21	C592136542	104,301	271,943.21	C741890736	8,494,371.71	8,326,729.5
705	CASH_IN	203,756.87	C1078844057	21,114	224,870.87	C2081386038	214,242.21	10,485.34
705	DEBIT	8,229.18	C1984070163	295,162	286,932.82	C1863776210	117,712.4	125,941.58
705	CASH_OUT	230,791.56	C896129107	35,142	0	C607091408	623,404.96	854,196.52
705	CASH_OUT	118,009.99	C1276208665	652	0	C645261877	0	118,009.99
705	TRANSFER	387,324.35	C1646715920	68,934	0	C1512773963	38,940.56	426,264.92
705	CASH_OUT	367,334.14	C1486941	0	0	C65092585	4,265,711.93	4,633,046.06
705	CASH_OUT	211,182.86	C2076592972	59,480	0	C1079867382	0	211,182.86
705	CASH_OUT	84,307.45	C1008786307	38,791	0	C683765453	12,193.27	96,500.72
705	CASH_OUT	331,923.15	C1777581683	0	0	C638630829	42,874,096.46	43,206,019.6
705	TRANSFER	637,121.2	C1548906312	3,510	0	C1959655312	0	637,121.2
705	CASH_OUT	7,475.92	C352830373	17,284	9,808.08	C2004352251	22,696.47	30,172.38
705	PAYMENT	5,968.22	C801242693	9,808.08	3,839.87	M1538645480	0	0
705	CASH_OUT	264,658.9	C349360633	4,020	0	C1927986156	205,989.11	470,648.01
705	CASH_OUT	320,714.4	C1071850029	100,097	0	C280663936	9,833,562.76	10,154,277.16
705	CASH_OUT	156,412.8	C535871554	7,235	0	C502028368	4,609,996.69	4,766,409.5
705	PAYMENT	701.27	C1784612041	148	0	M1753242978	0	0
705	PAYMENT	24,132.05	C1314187285	861	0	M1463796557	0	0
705	PAYMENT	5,153.92	C1163193391	1,396	0	M794153642	0	0
705	PAYMENT	15,785.17	C1185452821	59,637	43,851.83	M1873024294	0	0
705	CASH_OUT	133,691.2	C234076521	81,091	0	C626850194	1,940,058.82	2,073,750.01
705	TRANSFER	198,333.47	C204667647	0	0	C1216188212	562,353.43	760,686.9
705	TRANSFER	517,108.12	C234942551	0	0	C514809373	2,505,740.12	3,022,848.24
705	TRANSFER	126,348.93	C1094900116	0	0	C500549155	136,399	262,747.93
705	TRANSFER	735,261.91	C1374296100	0	0	C946363477	26,044,794.47	26,780,056.38
705	TRANSFER	140,691.05	C1251272164	0	0	C1066353705	2,088,758.79	2,229,449.84
705	TRANSFER	452,734.04	C1126114985	0	0	C156150928	670,414.01	1,123,148.05
705	TRANSFER	480,281.85	C348576039	0	0	C1556355961	1,178,695.24	1,658,977.09
705	TRANSFER	279,574.61	C359450787	0	0	C72985141	2,578,593.73	2,858,168.34
705	TRANSFER	432,991.37	C2017109039	0	0	C1664799547	2,741,533.14	3,174,524.51
705	TRANSFER	306,512.56	C1118498799	0	0	C1420852737	2,659,594.94	2,966,107.51
705	TRANSFER	751,109.32	C1619466620	0	0	C1038440236	957,614.6	1,708,723.93
705	TRANSFER	632,088.1	C324926495	0	0	C802294448	761,669.37	1,393,757.46
705	TRANSFER	667,299.59	C1055603079	0	0	C1901674927	1,540,117.71	2,207,417.3
705	TRANSFER	362,782.44	C732654626	0	0	C1275821584	1,577,843.61	1,940,626.05
705	TRANSFER	554,793.42	C1933565138	0	0	C223464938	5,454,551	6,009,344.42
705	TRANSFER	684,360.31	C259947438	0	0	C1242303052	772,181.01	1,456,541.32
705	TRANSFER	531,484.94	C1757306055	0	0	C608741097	8,177,411.78	8,708,896.71
705	CASH_OUT	286,328.01	C402978702	26,148	0	C862524881	1,250,188.46	1,536,516.47
705	CASH_IN	98,269.67	C365981968	31,477	129,746.67	C1586570377	4,167,361.48	4,069,091.82
705	PAYMENT	20,456.3	C1771031311	129,746.67	109,290.36	M1942878877	0	0
705	PAYMENT	23,402	C1288358893	157	0	M1518631829	0	0
705	DEBIT	19,333.48	C1296303225	84,930	65,596.52	C406127273	536,715.45	556,048.93
705	PAYMENT	21,219.98	C1363220062	65,596.52	44,376.54	M1263417912	0	0
705	PAYMENT	1,010.69	C854571031	113	0	M1600456191	0	0
705	PAYMENT	4,728.65	C105847723	79,746	75,017.35	M1021996704	0	0
705	PAYMENT	19,244.73	C1930057258	75,017.35	55,772.62	M70774601	0	0
705	PAYMENT	8,122.97	C2052800039	55,772.62	47,649.66	M355192994	0	0
705	DEBIT	212.78	C884043563	33,276	33,063.22	C333551702	563,583.99	563,796.78
705	CASH_OUT	59,845.33	C256344915	7,071	0	C1022556833	7,102,009.57	7,161,854.9
705	PAYMENT	9,694.41	C751713946	153	0	M1730889057	0	0
705	PAYMENT	10,135.65	C1482466968	138	0	M1806887899	0	0
705	CASH_IN	53,060.72	C911549145	10,294	63,354.72	C2012906162	11,211.96	0
705	PAYMENT	19,101.1	C199780671	193,907	174,805.9	M909997756	0	0
705	CASH_OUT	110,888.83	C1252896659	59,018	0	C1857427252	9,913,892.76	10,024,781.59
705	CASH_OUT	206,983.61	C1433473013	0	0	C609946077	9,634,371.77	9,841,355.37
705	CASH_OUT	230,675.67	C488121845	47,681	0	C1087240733	0	230,675.67
705	CASH_OUT	324,768.87	C1078802556	560,090	235,321.13	C673390533	329,860.16	654,629.04
705	TRANSFER	69,198.49	C1740359377	235,321.13	166,122.63	C112672618	194,039.64	263,238.14
705	TRANSFER	1,000,688.33	C988312436	166,122.63	0	C858419951	1,240,572.7	2,241,261.03
705	TRANSFER	465,338.31	C1711529553	0	0	C1931921309	1,231,899.43	1,697,237.74
705	TRANSFER	36,348.84	C1327793205	0	0	C1414518038	232,541.32	268,890.16
705	TRANSFER	146,851.66	C1989172814	0	0	C585559525	1,179,632.68	1,326,484.34
705	TRANSFER	370,761.83	C253419579	0	0	C324377791	2,953,435.82	3,324,197.65
705	TRANSFER	895,131.96	C2006140639	0	0	C1849976160	3,776,087.18	4,671,219.14
705	TRANSFER	751,444.3	C477978932	0	0	C547619955	1,206,906.05	1,958,350.35
705	PAYMENT	9,709.09	C1751858907	42,319	32,609.91	M816316629	0	0
705	PAYMENT	3,196.21	C1574968737	32,609.91	29,413.7	M719565800	0	0
705	CASH_IN	272,866.5	C466607497	2,070	274,936.5	C1798913649	0	0
705	TRANSFER	363,784.71	C1796331661	274,936.5	0	C2012751266	2,056,176.85	2,419,961.56
705	TRANSFER	251,650.05	C918670683	0	0	C1003872245	5,918,965.95	6,170,615.99
705	TRANSFER	678,002.59	C17454232	0	0	C1719958621	8,023,934.47	8,701,937.05
705	TRANSFER	897,777.99	C1682760357	0	0	C1990313377	1,658,242.18	2,556,020.17
705	TRANSFER	579,794.43	C24939281	0	0	C1153549521	1,520,177.47	2,099,971.9
705	TRANSFER	67,672.12	C963585392	0	0	C1406107694	81,749.78	149,421.9
705	TRANSFER	276,295.08	C1787959377	0	0	C216374600	307,814.73	584,109.81
705	TRANSFER	135,066.32	C1774749292	0	0	C945149696	1,319,419.52	1,454,485.84
705	TRANSFER	532,279.36	C210349127	0	0	C678402480	1,209,341.36	1,741,620.72
705	TRANSFER	574,860.98	C1284328451	0	0	C752317020	17,953,570.82	18,528,431.8
705	TRANSFER	171,799.56	C908559699	0	0	C406721261	250,413.01	422,212.57
705	TRANSFER	493,059.28	C468815389	0	0	C2028196802	5,329,511.4	5,822,570.68
705	TRANSFER	584,556.82	C1515971248	0	0	C1762251194	19,128,204.2	19,712,761.02

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