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_IN	13,873.75	C195200733	3,445,253.86	3,459,127.61	C1618323911	5,968,052.76	5,954,179.01
705	CASH_IN	112,815.96	C1411869329	3,459,127.61	3,571,943.57	C226497056	670,612.54	557,796.58
705	CASH_IN	295,625.59	C627795274	454	296,079.59	C1157934609	1,277,889.76	982,264.17
705	PAYMENT	30,576.04	C393534346	10,152	0	M150938583	0	0
705	CASH_OUT	79,277.83	C1734587323	0	0	C1325124513	248,553.65	327,831.48
705	CASH_IN	122,486.58	C425515816	5,039	127,525.58	C975413132	1,994,847.95	1,872,361.36
705	PAYMENT	10,460.2	C675670786	127,525.58	117,065.38	M1498780742	0	0
705	PAYMENT	29,938.35	C592517820	544,363	514,424.65	M1554710629	0	0
705	CASH_IN	31,709.88	C1538387209	11,149	42,858.88	C1287979040	3,147,369.27	3,115,659.38
705	CASH_OUT	38,432.8	C775140765	42,858.88	4,426.08	C611932660	846,081.66	884,514.47
705	PAYMENT	6,377.82	C85773853	310	0	M28335859	0	0
705	CASH_OUT	156,675.93	C1438462569	0	0	C1922397360	21,743,331.36	21,900,007.3
705	PAYMENT	202.93	C1720842782	85,176	84,973.07	M94285047	0	0
705	CASH_IN	311,850.18	C114965873	1,553	313,403.18	C1439780849	11,335.73	0
705	CASH_OUT	216,605.9	C977828281	2,378	0	C508916989	4,222,025.86	4,438,631.76
705	PAYMENT	10,563.88	C1398814180	11,058	494.12	M602526315	0	0
705	CASH_OUT	62,788.73	C1955549906	103,889	41,100.27	C2013263241	250,426.37	313,215.11
705	PAYMENT	15,485.1	C225667147	41,100.27	25,615.17	M1609478932	0	0
705	PAYMENT	17,876.78	C855197704	81,990	64,113.22	M1022268743	0	0
705	PAYMENT	11,242.93	C709464993	64,113.22	52,870.29	M1434607	0	0
705	PAYMENT	2,175.7	C2018788077	19,840	17,664.3	M811115533	0	0
705	PAYMENT	3,456.98	C1449848124	436	0	M2035246725	0	0
705	CASH_OUT	185,628.29	C601231467	0	0	C1979814283	506,460.58	692,088.87
705	CASH_OUT	155,751.77	C1448845520	209,538	53,786.23	C1373369773	0	155,751.77
705	CASH_IN	389,873.29	C1473885226	144	390,017.29	C918263335	1,207,750.67	817,877.37
705	CASH_OUT	122,256.97	C1428196122	438,104	315,847.03	C178297227	596,110.32	718,367.28
705	CASH_OUT	130,180.95	C1189514397	22,739	0	C1972953791	1,709,809.78	1,839,990.73
705	TRANSFER	186,698.28	C1303443889	116	0	C609697882	0	186,698.28
705	PAYMENT	4,524.95	C1465019593	13,840	9,315.05	M117134690	0	0
705	CASH_OUT	37,937.42	C1946923844	222	0	C462342939	831,505.92	869,443.34
705	CASH_OUT	82,662.39	C1052553477	42,277	0	C1448236411	1,067,875.49	1,150,537.88
705	TRANSFER	312,060.44	C2060236351	12,041	0	C1201248905	32,867.38	344,927.82
705	CASH_IN	207,482.04	C641776705	10,132	217,614.04	C1095176667	5,519,332.67	5,311,850.63
705	CASH_OUT	197,061.7	C267958878	16,153	0	C319470863	0	197,061.7
705	PAYMENT	20,377.99	C1419187773	0	0	M1265971166	0	0
705	CASH_OUT	72,279.61	C1760829509	33,786	0	C105590931	372,208.35	444,487.96
705	CASH_IN	138,648.21	C571759951	18,528	157,176.21	C1567997551	16,620.08	0
705	CASH_OUT	9,953.85	C1323205070	157,176.21	147,222.36	C762917202	2,661,548.49	2,671,502.34
705	CASH_OUT	106,709.51	C750210068	158,744	52,034.49	C213192636	1,643,535.47	1,750,244.98
705	CASH_IN	88,538.57	C1695066063	9,370	97,908.57	C553228001	0	0
705	CASH_IN	228,283.08	C1702256644	34,554	262,837.08	C1351374837	70,987.8	0
705	CASH_IN	60,698.3	C1604078997	127,236	187,934.3	C1685081914	280,249.81	219,551.52
705	CASH_OUT	121,804.16	C1230863774	31,218	0	C1288553663	66,654.41	188,458.57
705	CASH_OUT	201,551.84	C1774951845	0	0	C233917945	306,227.92	507,779.76
705	CASH_OUT	236,469.14	C1064023768	0	0	C297721622	357,521.54	593,990.68
705	CASH_IN	76,733.56	C36086853	1,095	77,828.56	C1759864892	19,652.95	0
705	CASH_OUT	131,519.74	C540379154	41,957	0	C219566521	1,134,575.68	1,266,095.42
705	CASH_OUT	159,216.79	C363208452	19,910	0	C129829367	0	159,216.79
705	CASH_OUT	56,161.04	C1998169630	0	0	C1804196109	1,024,098.84	1,080,259.89
705	PAYMENT	11,394.12	C1084895284	101,518	90,123.88	M1280529707	0	0
705	CASH_OUT	109,014.83	C1772629402	74,526	0	C1051036962	0	109,014.83
705	CASH_OUT	24,900.89	C1404788711	0	0	C1703211971	141,326.77	166,227.66
705	CASH_OUT	59,170.81	C1115811380	0	0	C1422028076	258,114.3	317,285.11
705	CASH_OUT	186,664.82	C338497858	0	0	C803100374	775,250.66	961,915.49
705	CASH_OUT	78,614.31	C1019292320	0	0	C1503945170	487,451.75	566,066.06
705	CASH_OUT	41,006.9	C889982648	0	0	C809728872	89,515.61	130,522.51
705	CASH_OUT	216,420.52	C2024908387	0	0	C2069647100	1,238,711.65	1,455,132.17
705	CASH_OUT	81,311.16	C74063670	0	0	C1928099297	359,827.57	441,138.73
705	CASH_OUT	10,624.47	C835432753	0	0	C626359774	50,248.3	60,872.78
705	CASH_OUT	213,055.89	C1684476030	0	0	C1082987864	3,752,484.99	3,965,540.88
705	CASH_OUT	70,649.33	C294658095	0	0	C2061083311	2,168,176	2,238,825.32
705	TRANSFER	633,941.79	C1171725956	200,333	0	C1398432701	0	633,941.79
705	CASH_OUT	275,264.53	C695827766	3,622	0	C1188090388	4,673,232.34	4,948,496.87
705	CASH_OUT	174,975.25	C1975614599	170,447	0	C1288829206	0	174,975.25
705	PAYMENT	15,911.61	C1707129672	6,060	0	M413055562	0	0
705	CASH_OUT	308,496.14	C2062349474	52,041	0	C863259260	0	308,496.14
705	DEBIT	11,513.74	C79141436	45,828	34,314.26	C1877985517	309,004.6	320,518.34
705	TRANSFER	330,194.07	C1682799385	34,314.26	0	C1317412703	4,561,263.34	4,891,457.41
705	TRANSFER	430,903.07	C158122288	0	0	C484765123	510,165.32	941,068.39
705	TRANSFER	636,014.23	C339246427	0	0	C903707761	795,048.06	1,431,062.29
705	TRANSFER	252,719.51	C753300378	0	0	C1454057213	534,187.88	786,907.38
705	TRANSFER	492,803.89	C603738284	0	0	C981191985	3,919,489.75	4,412,293.64
705	TRANSFER	768,499.84	C1282826402	0	0	C65759499	6,690,765.36	7,459,265.2
705	TRANSFER	58,915.16	C468917970	0	0	C1633651853	1,101,726.52	1,160,641.68
705	TRANSFER	201,828.09	C76989589	0	0	C215444	1,017,007.3	1,218,835.38
705	TRANSFER	303,995.06	C1169067419	0	0	C1658597440	2,372,865.35	2,676,860.41
705	TRANSFER	290,599.17	C975341308	0	0	C1608395980	1,837,163.62	2,127,762.79
705	TRANSFER	867,504.78	C967056100	0	0	C1791277999	5,754,455.43	6,621,960.22
705	TRANSFER	126,625.05	C195347241	0	0	C463317733	186,252.03	312,877.08
705	TRANSFER	159,975.23	C978797971	0	0	C1775411196	2,780,488.95	2,940,464.18
705	CASH_IN	281,186.99	C351019331	83	281,269.99	C1717123092	10,540,107.49	10,258,920.5
705	CASH_IN	139,945.81	C226912768	16,733	156,678.81	C1136735730	49,947.65	0
705	PAYMENT	22,363.32	C546725138	22,366	2.68	M552464206	0	0
705	CASH_OUT	292,077.95	C1434330153	1,053	0	C340543812	2,188,586.45	2,480,664.39
705	CASH_OUT	201,836.84	C1805026028	20,274	0	C901953649	200,140.24	401,977.08
705	PAYMENT	12,563.55	C2046438465	0	0	M916601775	0	0
705	PAYMENT	3,491.02	C316214846	10,207	6,715.98	M1292332907	0	0
705	CASH_OUT	275,167.87	C1706547886	22,685	0	C1703715759	19,974.46	295,142.32
705	CASH_OUT	188,304.48	C1123019508	0	0	C1062374131	9,269,636.39	9,457,940.87
705	PAYMENT	4,227.9	C412988521	120,969	116,741.1	M1855450150	0	0
705	PAYMENT	12,572.61	C892221936	21,911	9,338.39	M145477099	0	0
705	CASH_IN	87,306.5	C2111835755	10,831	98,137.5	C1258013313	70,801.87	0
705	PAYMENT	187.52	C742861613	98,137.5	97,949.98	M1759672044	0	0
705	CASH_OUT	113,287.46	C1047538318	42,063	0	C1812096900	0	113,287.46
705	PAYMENT	7,859.77	C1134487677	10,907	3,047.23	M1452653920	0	0
705	CASH_OUT	227,242.68	C767292488	50,362	0	C266392484	166,133.48	393,376.16
705	PAYMENT	24,755.43	C304123691	10,046	0	M642334738	0	0
705	CASH_OUT	58,897.22	C1573684998	261,162	202,264.78	C898801375	0	58,897.22
705	CASH_OUT	100,214.2	C791097667	290,713	190,498.8	C1085078492	2,093,661.43	2,193,875.63
705	CASH_IN	18,179.66	C971553371	653	18,832.66	C1474771983	186,329.48	168,149.82

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