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	PAYMENT	25,769.52	C1162958468	0	0	M1386490027	0	0
705	PAYMENT	8,234.81	C66989477	0	0	M6875718	0	0
705	PAYMENT	14,715.25	C1329752505	0	0	M1020326282	0	0
705	PAYMENT	6,499.73	C1320247472	0	0	M156015098	0	0
705	CASH_OUT	82,405.49	C1428109003	101,274	18,868.51	C1473991460	0	82,405.49
705	PAYMENT	45,496.71	C1861796163	3,789	0	M722045132	0	0
705	PAYMENT	2,203.13	C1189566238	0	0	M1793230951	0	0
705	PAYMENT	3,833.27	C1111010977	30,875	27,041.73	M630194626	0	0
705	PAYMENT	13,669.57	C1496575433	203,749	190,079.43	M669841208	0	0
705	PAYMENT	21,503.59	C539367618	190,079.43	168,575.84	M94208789	0	0
705	CASH_OUT	396,073.07	C1124494282	16,524	0	C1864083552	0	396,073.07
705	CASH_OUT	240,497.18	C51577253	0	0	C1995383310	250,767.03	491,264.21
705	CASH_OUT	46,703.58	C325314829	99,516	52,812.42	C2102603039	7,696,687.3	7,743,390.88
705	TRANSFER	771,881.82	C2056213855	52,812.42	0	C2122394917	1,155,840.3	1,927,722.12
705	CASH_OUT	230,427.07	C178727423	287,090	56,662.93	C600965241	0	230,427.07
705	CASH_OUT	118,399.52	C287444775	46,593	0	C1161182025	115,224.42	233,623.94
705	PAYMENT	14,841.16	C495298447	21,288	6,446.84	M488651981	0	0
705	CASH_IN	196,566.86	C779814471	70,857	267,423.86	C489080717	101,973.86	0
705	CASH_OUT	102,569.01	C790724504	5,049	0	C1162496639	3,604,988.16	3,707,557.18
705	PAYMENT	4,802.79	C522718252	0	0	M66231632	0	0
705	CASH_IN	177,297.81	C1976429143	106,837	284,134.81	C1594253704	574,880.11	397,582.3
705	CASH_OUT	189,652.99	C1370785481	32,534	0	C1552646132	77,462.77	267,115.76
705	CASH_IN	130,324.13	C245545407	32,052	162,376.13	C2026041551	664,975.64	534,651.51
705	PAYMENT	9,463.89	C422423846	162,376.13	152,912.23	M61367046	0	0
705	PAYMENT	2,448.05	C1985949556	152,912.23	150,464.19	M1839927105	0	0
705	CASH_OUT	49,749.04	C429640527	2,013	0	C1467898045	1,479,672.91	1,529,421.95
705	CASH_OUT	160,494.52	C1500199721	478,934	318,439.48	C1875105421	0	160,494.52
705	CASH_OUT	267,050.52	C1455459327	10,659	0	C1997311884	0	267,050.52
705	PAYMENT	11,776.87	C1671714657	0	0	M606222825	0	0
705	PAYMENT	4,708.43	C605088823	201,155	196,446.57	M1994196025	0	0
705	CASH_IN	273,469.45	C922962652	534	274,003.45	C1531852312	9,889,472.26	9,616,002.81
705	CASH_OUT	3,814.24	C39567524	4,542	727.76	C1941404783	0	3,814.24
705	CASH_OUT	16,827.36	C562685324	10,352	0	C810812783	193,081.51	209,908.87
705	CASH_OUT	69,952.7	C1072415048	29,755	0	C385529378	433,883.64	503,836.34
705	TRANSFER	35,745.96	C303249859	0	0	C474170199	138,230.28	173,976.24
705	CASH_OUT	60,663.88	C1318163909	60,067	0	C1265022302	16,678.35	77,342.23
705	CASH_IN	229,495.04	C551205918	69,695	299,190.04	C831877902	593,639.28	364,144.24
705	CASH_OUT	314,281.91	C1096468684	30,238	0	C279298262	621,687.62	935,969.53
705	CASH_OUT	234,777.4	C1250700293	0	0	C1866773132	3,009,508.55	3,244,285.95
705	CASH_OUT	438,645.23	C141670188	206	0	C1102331041	214,967.43	653,612.66
705	CASH_OUT	262,645.45	C2101264496	0	0	C46262916	831,995.27	1,094,640.72
705	CASH_OUT	160,066.02	C1781889971	34,009	0	C1019798746	0	160,066.02
705	CASH_IN	90,974.03	C1098030836	307,685	398,659.03	C2009938297	0	0
705	CASH_OUT	49,964.95	C1145018657	8,081	0	C532094882	2,491,559.58	2,541,524.53
705	PAYMENT	16,813.73	C1334439062	0	0	M245431863	0	0
705	PAYMENT	5,762.8	C1534084137	0	0	M1665018103	0	0
705	PAYMENT	69.59	C1666418010	0	0	M1779146305	0	0
705	PAYMENT	8,184.88	C864276005	0	0	M568865074	0	0
705	PAYMENT	5,799.75	C1584269568	0	0	M1755409690	0	0
705	PAYMENT	883.07	C1174303949	0	0	M629124321	0	0
705	PAYMENT	2,347.24	C192382791	0	0	M1759376014	0	0
705	PAYMENT	16,589.83	C1588837188	0	0	M108203223	0	0
705	PAYMENT	8,133.56	C831123169	0	0	M910631900	0	0
705	PAYMENT	37,710.98	C1978517451	0	0	M1810262037	0	0
705	PAYMENT	3,708.16	C359038318	0	0	M447800797	0	0
705	PAYMENT	7,492.24	C24689375	0	0	M1502006309	0	0
705	PAYMENT	8,896.13	C2133677942	0	0	M1655626563	0	0
705	PAYMENT	20,079.56	C642001803	0	0	M1229732994	0	0
705	PAYMENT	4,472.78	C1548698682	0	0	M1219487795	0	0
705	PAYMENT	1,131.95	C1328581342	0	0	M1739593622	0	0
705	PAYMENT	16,170.34	C1098445262	0	0	M1990289314	0	0
705	PAYMENT	13,264.71	C1032615378	0	0	M1525143890	0	0
705	PAYMENT	13,052.31	C1553442113	0	0	M561403142	0	0
705	PAYMENT	1,886.13	C2131396127	0	0	M457440741	0	0
705	PAYMENT	18,122.22	C2057305697	0	0	M1767004753	0	0
705	PAYMENT	5,141.33	C1120076570	0	0	M1189835378	0	0
705	PAYMENT	12,542.1	C1132654648	150,350	137,807.9	M947501771	0	0
705	PAYMENT	3,022.09	C1660462349	50,358	47,335.91	M2132616130	0	0
705	CASH_OUT	338,104.2	C734666537	102,769	0	C1845322507	2,034,122.22	2,372,226.43
705	TRANSFER	2,923,068.96	C1578125177	74,597	0	C545590130	402,417.63	3,325,486.59
705	CASH_IN	71,110.2	C2045198715	223	71,333.2	C813439384	280,375.71	209,265.51
705	CASH_OUT	223,546.04	C1869770422	21,220	0	C291448705	2,029,747.78	2,253,293.82
705	CASH_IN	302,976.02	C347735846	42,090	345,066.02	C1345778235	0	0
705	PAYMENT	29,900.55	C1221439815	35	0	M199417276	0	0
705	PAYMENT	8,978.27	C1998128552	141,400	132,421.73	M870231898	0	0
705	CASH_OUT	143,076.96	C373061615	1,437	0	C12117781	0	143,076.96
705	CASH_OUT	60,382.45	C187582377	81,802	21,419.55	C1462824206	974,956.43	1,035,338.88
705	PAYMENT	7,821.8	C874854177	21,419.55	13,597.75	M1925704320	0	0
705	CASH_OUT	161,228.69	C129067064	394	0	C1214591798	0	161,228.69
705	CASH_OUT	217,917.08	C2128307304	856,797	638,879.92	C1540568146	146,057.81	363,974.89
705	CASH_OUT	104,183.72	C1666898093	82,197	0	C644982948	94,932.42	199,116.14
705	PAYMENT	2,456.88	C780451244	44,641	42,184.12	M578351340	0	0
705	PAYMENT	4,903.47	C128268527	49,702	44,798.53	M839845638	0	0
705	CASH_IN	87,169.37	C971875638	23,640	110,809.37	C2131343624	0	0
705	CASH_OUT	186,127.65	C1551355255	70,821	0	C526049460	0	186,127.65
705	CASH_OUT	272,182.16	C1924916310	0	0	C974250292	3,859,642.02	4,131,824.19
705	CASH_OUT	122,222.26	C944175664	63,595	0	C431766028	297,047.38	419,269.64
705	PAYMENT	319.7	C1825975323	14,940	14,620.3	M237521027	0	0
705	TRANSFER	318,435.57	C597464132	14,620.3	0	C1204882348	1,494,453.41	1,812,888.98
705	CASH_IN	330,677.64	C738487677	70,976	401,653.64	C1030010846	0	0
705	PAYMENT	24,532.97	C1903114770	401,653.64	377,120.67	M1036978412	0	0
705	CASH_IN	281,259.17	C2058786213	3,194	284,453.17	C1129360358	80,208.63	0
705	CASH_OUT	260,567.04	C1968594955	284,453.17	23,886.13	C775968074	817,024.13	1,077,591.17
705	PAYMENT	13,671.57	C2111929113	7,278	0	M950834209	0	0
705	CASH_OUT	83,401.48	C1996039468	0	0	C836993760	2,732,603.38	2,816,004.86
705	PAYMENT	3,642.78	C812209600	13,974	10,331.22	M1176951143	0	0
705	PAYMENT	28,442.83	C452411422	198,968	170,525.17	M622380585	0	0
705	CASH_OUT	181,013.68	C1604665375	22,143	0	C698456638	23,689.53	204,703.21
705	CASH_OUT	6,202.17	C792221549	330,154	323,951.83	C1867237294	2,843.63	9,045.8
705	CASH_OUT	16,820.47	C267322660	20,145	3,324.53	C1412586993	1,099,834.62	939,517.43

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