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	TRANSFER	363,810.94	C2089828524	0	0	C1664620372	512,784.81	876,595.75
705	TRANSFER	655,714.06	C1981239152	0	0	C435854776	2,619,647.62	3,275,361.68
705	TRANSFER	502,584.19	C1635886793	0	0	C1030597810	3,092,530.7	3,595,114.89
705	TRANSFER	266,880.61	C1690994219	0	0	C242715597	1,455,804.67	1,722,685.28
705	TRANSFER	461,806.04	C438386494	0	0	C459675435	1,412,791.2	1,874,597.24
705	TRANSFER	1,067,344.74	C1451335621	0	0	C812672147	17,492,001.92	18,559,346.66
705	TRANSFER	773,292.92	C979033138	0	0	C1090394563	822,023.57	1,595,316.49
705	PAYMENT	5,927.16	C177335948	21,175	15,247.84	M425388079	0	0
705	PAYMENT	2,108.79	C1140798326	15,247.84	13,139.05	M791202935	0	0
705	CASH_OUT	235,392.91	C717791888	254,547	19,154.09	C1410630304	79,873.44	315,266.36
705	PAYMENT	16,286.04	C1688022134	67,390	51,103.96	M1581500176	0	0
705	CASH_OUT	24,254.84	C929162203	54,231	29,976.16	C791152679	1,019,254.84	1,043,509.68
705	CASH_OUT	177,516.15	C1490160517	29,976.16	0	C1434080415	204,863.99	382,380.13
705	CASH_OUT	157,844.9	C1436643957	30,361	0	C493530432	1,936,848.68	2,094,693.59
705	PAYMENT	8,309.67	C354043030	0	0	M769462997	0	0
705	TRANSFER	2,614,822.4	C1696316104	20,148	0	C1937129996	627,641.18	3,242,463.58
705	PAYMENT	1,493.07	C997678788	13,028	11,534.93	M2081330120	0	0
705	CASH_IN	77,148.07	C964717862	488	77,636.07	C144636504	0	0
705	PAYMENT	1,313.63	C32853284	964,529	963,215.37	M16102048	0	0
705	CASH_IN	62,268	C141418917	14,033	76,301	C1394321677	7,925,131.43	7,862,863.44
705	TRANSFER	495,902.41	C842941651	11,058	0	C309532528	1,105,651.41	1,601,553.83
705	PAYMENT	11,162.28	C420066269	0	0	M876901102	0	0
705	PAYMENT	7,971.51	C1405340938	0	0	M320537469	0	0
705	PAYMENT	13,566.21	C1197006232	64,511	50,944.79	M1344013471	0	0
705	PAYMENT	3,048.41	C502933515	50,944.79	47,896.38	M1454493730	0	0
705	CASH_IN	6,993.9	C1468294001	543,616	550,609.9	C620224795	0	0
705	CASH_OUT	215,195.25	C1737272802	550,609.9	335,414.65	C1710545942	1,839,763.83	2,054,959.08
705	CASH_IN	169,845.88	C729443176	8,084	177,929.88	C1033032370	23,451.89	0
705	CASH_IN	37,185.1	C1930600165	5,510	42,695.1	C1045629248	10,542.57	0
705	PAYMENT	9,588.9	C133817373	7,905	0	M85506749	0	0
705	PAYMENT	5,751.88	C2109845597	0	0	M449051830	0	0
705	CASH_OUT	139,272.58	C1389505279	10,456	0	C844160262	0	139,272.58
705	CASH_IN	223,361.03	C316649290	10,740	234,101.03	C571414989	2,332,206.62	2,108,845.59
705	CASH_IN	20,430.64	C1651291668	237	20,667.64	C1607744766	217,262.75	196,832.11
705	PAYMENT	25,874.5	C1733279907	49,129	23,254.5	M612993895	0	0
705	PAYMENT	1,991.94	C1271121219	48,955	46,963.06	M1285031481	0	0
705	CASH_IN	144,149.33	C1431014865	77,529	221,678.33	C1695279760	266,546.68	122,397.35
705	CASH_OUT	27,723.53	C1030874796	15,289	0	C1453276930	7,748,653.12	7,776,376.65
705	PAYMENT	30,642.67	C1758315932	20,381	0	M1684586354	0	0
705	PAYMENT	18,515.24	C1833206571	5,558	0	M1597136041	0	0
705	PAYMENT	5,470.17	C1498776566	99,799	94,328.83	M2020029569	0	0
705	PAYMENT	2,390.97	C838053245	94,328.83	91,937.86	M2087282942	0	0
705	CASH_OUT	254,193.72	C165027510	42,222	0	C159092340	716,782.46	970,976.18
705	PAYMENT	11,742.67	C1221914673	596,119	584,376.33	M1692410899	0	0
705	CASH_OUT	129,023.82	C1408863977	105,069	0	C1828234405	0	129,023.82
705	CASH_OUT	276,820.12	C1793268110	162	0	C611289738	9,676,970.13	9,953,790.25
705	TRANSFER	1,195,675.39	C89729435	0	0	C382564627	2,028,703.57	3,224,378.96
705	CASH_OUT	411,833.42	C1618761119	23,236	0	C261250215	0	411,833.42
705	CASH_OUT	253,926.24	C2146238911	6,082	0	C1144700972	0	253,926.24
705	CASH_OUT	77,542.11	C221272229	28,975	0	C1025416372	17,945.84	95,487.95
705	PAYMENT	17,192.97	C1105837417	0	0	M1127995494	0	0
705	PAYMENT	23,739.11	C1414322503	36,337	12,597.89	M1530287643	0	0
705	CASH_OUT	447,222.15	C1471724257	12,597.89	0	C915908081	1,077,713.78	1,524,935.93
705	PAYMENT	5,923.82	C1247649944	129,737	123,813.18	M2028588661	0	0
705	PAYMENT	2,874.93	C285657597	191	0	M66786958	0	0
705	TRANSFER	1,069,624.47	C604323593	61,853	0	C2039411236	0	1,069,624.47
705	PAYMENT	18,978.01	C313116570	0	0	M902278419	0	0
705	CASH_IN	68,253	C1859355203	61,045	129,298	C1773436890	656,581.12	588,328.12
705	PAYMENT	23,407.86	C1663239655	20,719	0	M1072335630	0	0
705	PAYMENT	13,773.54	C927798997	0	0	M1165904869	0	0
705	PAYMENT	24,526.98	C1040802448	158,950	134,423.02	M1439710372	0	0
705	CASH_OUT	325,597.4	C175399797	134,423.02	0	C1310541113	15,903,228.74	16,228,826.14
705	CASH_IN	5,669.62	C1029845181	5,391	11,060.62	C1492026790	0	0
705	CASH_IN	410,943.43	C1217058915	91,555	502,498.43	C745167716	100,464.48	0
705	CASH_IN	254,428.17	C485226698	502,498.43	756,926.6	C1179110538	385,222.84	130,794.68
705	CASH_IN	309,321.69	C900554729	756,926.6	1,066,248.28	C168514955	438,862.46	129,540.78
705	CASH_IN	201,433.48	C434529849	1,066,248.28	1,267,681.77	C1517380884	10,536,501.55	10,335,068.07
705	CASH_OUT	214,146.17	C129105062	24,478	0	C2072389170	6,210.42	220,356.59
705	PAYMENT	6,009.02	C1155492146	0	0	M466760791	0	0
705	PAYMENT	4,003.75	C833576634	0	0	M972275941	0	0
705	PAYMENT	17,299.11	C106604560	1,474	0	M203445248	0	0
705	CASH_OUT	399,106.68	C1194426800	59,904	0	C171438071	0	399,106.68
705	PAYMENT	5,478.51	C1617073499	0	0	M866892655	0	0
705	PAYMENT	16,337.36	C1025861966	7,874	0	M1993495387	0	0
705	TRANSFER	489,671.08	C49203351	8,072	0	C1810116884	0	489,671.08
705	TRANSFER	2,830,372.09	C1827699558	5,047	0	C770321330	541,878.85	3,372,250.94
705	PAYMENT	17,876.8	C2055798959	52,404	34,527.2	M514182190	0	0
705	CASH_OUT	138,213.43	C1786451229	22,168	0	C866847745	78,133.82	216,347.25
705	CASH_OUT	44,956.34	C96434303	0	0	C1532623554	169,126.51	214,082.85
705	CASH_OUT	203,899.62	C922852383	11,513	0	C1393867615	16,392,939.48	16,596,839.1
705	PAYMENT	4,653.99	C133558893	0	0	M898944115	0	0
705	CASH_IN	173,255.78	C1268135486	4,654	177,909.78	C2133099641	0	0
705	PAYMENT	16,380.61	C1892465207	177,909.78	161,529.17	M1484937433	0	0
705	TRANSFER	1,848,830.09	C1273422062	54,596	0	C1950582776	0	1,848,830.09
705	CASH_IN	215,867.47	C825952362	10,112	225,979.47	C1902848833	1,054,152.63	838,285.16
705	CASH_OUT	202,693.93	C615711096	954	0	C1942484876	763,513.47	966,207.39
705	PAYMENT	21,880.79	C1849545127	118	0	M312524062	0	0
705	CASH_OUT	255,226.87	C2075234168	26,409	0	C545383075	270,285.13	525,512
705	CASH_IN	44,681.44	C1203104183	804	45,485.44	C289286304	4,160,382.32	4,115,700.88
705	CASH_IN	39,970.28	C1191557135	7,110	47,080.28	C1475963837	0	0
705	CASH_IN	153,068.77	C1356510652	15,643	168,711.77	C1787882070	167,943.88	14,875.12
705	PAYMENT	4,649.64	C661072528	168,711.77	164,062.12	M1333237658	0	0
705	CASH_OUT	87,273.01	C634952635	5,045	0	C449411416	0	87,273.01
705	PAYMENT	20,246.75	C548060649	12,881	0	M1040654534	0	0
705	CASH_OUT	114,860.9	C1296022491	26,934	0	C2049716633	0	114,860.9
705	PAYMENT	13,911.55	C752612484	370	0	M1508593923	0	0
705	PAYMENT	7,613.17	C1584225256	30,392	22,778.83	M1849479837	0	0
705	CASH_OUT	473,492.56	C489710602	35,179	0	C1268389528	160,464.32	633,956.88
705	PAYMENT	7,960.21	C516972006	0	0	M710342607	0	0
705	CASH_OUT	120,227.11	C586571810	53,033	0	C277219722	1,715.15	121,942.26

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