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	324,073.5	C645834380	0	0	C1884931535	794,971.81	1,119,045.31
705	CASH_OUT	5,289.5	C1125092217	364,122	358,832.5	C505867127	102,773.62	108,063.12
705	CASH_OUT	47,101.15	C1531039956	202,194	155,092.85	C801085201	2,680,990.24	2,728,091.39
705	CASH_OUT	272,881.98	C438909139	12,245	0	C1337040879	1,939,399.04	2,212,281.03
705	PAYMENT	8,259.43	C1227925468	121,947	113,687.57	M1994107328	0	0
705	CASH_IN	57,441.37	C600379583	144,222	201,663.37	C1524103119	0	0
705	CASH_OUT	442,226.48	C1895123893	51,565	0	C2147338817	1,768,070.44	2,210,296.92
705	PAYMENT	85.56	C1018629168	0	0	M394868687	0	0
705	CASH_IN	133,477.85	C2083422569	20,279	153,756.85	C1711400384	0	0
705	CASH_OUT	153,400.17	C643614138	59,547	0	C1895998908	9,868,392.31	10,021,792.48
705	CASH_IN	199,651.65	C571378637	68,611	268,262.65	C1829465868	0	0
705	CASH_IN	16,952.55	C2095576844	9,024	25,976.55	C2109293038	266,455.3	249,502.76
705	PAYMENT	12,642.51	C1959396400	25,976.55	13,334.04	M888897030	0	0
705	PAYMENT	15,525.25	C1660804023	13,334.04	0	M560009075	0	0
705	CASH_OUT	40,815.49	C86926571	156	0	C1579506956	451,233.7	492,049.2
705	CASH_IN	25,645.63	C1783247110	0	25,645.63	C1663180637	154,553.65	128,908.02
705	CASH_IN	96,078.29	C1717989275	25,645.63	121,723.91	C2140345195	3,485,535.24	3,389,456.95
705	CASH_IN	42,668.02	C1331035827	121,723.91	164,391.94	C1538769224	138,525.03	95,857.01
705	CASH_IN	258,856.95	C967496334	164,391.94	423,248.88	C1480523944	429,858.62	171,001.67
705	CASH_IN	93,319.27	C47388348	423,248.88	516,568.16	C1851055342	185,349.78	92,030.51
705	CASH_IN	21,203.05	C1461496778	516,568.16	537,771.21	C97734014	73,359.52	52,156.47
705	CASH_IN	411,889.1	C937191420	537,771.21	949,660.31	C1180113791	1,518,887.71	1,106,998.61
705	CASH_IN	89,122.48	C1485700395	949,660.31	1,038,782.79	C633892742	518,796.51	429,674.03
705	CASH_IN	323,224.83	C1123116656	1,038,782.79	1,362,007.61	C1568336159	9,078,731.1	8,755,506.27
705	CASH_IN	212,530.35	C1879168799	1,362,007.61	1,574,537.96	C1069919692	283,247.86	70,717.51
705	CASH_IN	11,421.85	C607563108	1,574,537.96	1,585,959.82	C337364866	222,488.16	211,066.31
705	CASH_IN	230,775.28	C325412972	1,585,959.82	1,816,735.1	C508340182	386,926.88	156,151.6
705	CASH_IN	83,583.98	C1517178518	1,816,735.1	1,900,319.08	C1720780950	389,206.5	305,622.52
705	CASH_IN	284,411.74	C606716907	1,900,319.08	2,184,730.82	C774531820	6,987,451.19	6,703,039.45
705	CASH_IN	81,936.68	C904206215	2,184,730.82	2,266,667.5	C2002198895	299,039.76	217,103.09
705	CASH_IN	335,849.76	C234565471	2,266,667.5	2,602,517.25	C1850011183	801,128.41	465,278.65
705	CASH_OUT	136,211.18	C625597064	111,760	0	C1680027880	667,561.17	803,772.35
705	PAYMENT	8,493.53	C1326805841	0	0	M1389431835	0	0
705	PAYMENT	13,584.34	C100942025	27,237	13,652.66	M1844598555	0	0
705	CASH_OUT	503,852.4	C161037839	89,013	0	C1917523613	0	503,852.4
705	CASH_OUT	7,624.65	C1400003315	10,928	3,303.35	C828284889	0	7,624.65
705	PAYMENT	35,761.61	C2010405468	50,224	14,462.39	M148996402	0	0
705	CASH_IN	553,758.72	C1212727143	78,424	632,182.72	C1440912364	5,154,212.87	4,600,454.15
705	CASH_IN	314,995.09	C153932127	9,994	324,989.09	C276233829	142,310.52	0
705	CASH_OUT	56,177.11	C1551858844	19,581	0	C565710878	335,781.56	391,958.66
705	CASH_OUT	244,396.86	C1477680688	15,214	0	C40399405	340,720.31	585,117.17
705	CASH_IN	22,138.4	C1437442514	138,664	160,802.4	C556116053	397,293.31	375,154.91
705	CASH_IN	312,050.25	C988029969	53,204	365,254.25	C125038973	2,800,954.26	2,488,904.01
705	CASH_OUT	197,361.98	C492319821	10,262	0	C840464174	275,659.53	473,021.52
705	CASH_OUT	300,316.62	C1501486024	238	0	C985834533	906.15	301,222.77
705	PAYMENT	4,305.42	C1642414596	0	0	M2059019909	0	0
705	PAYMENT	3,877.39	C639410115	30,178	26,300.61	M152285267	0	0
705	PAYMENT	16,625.73	C1118643735	558	0	M1762176713	0	0
705	PAYMENT	4,714.87	C732481196	0	0	M1068333730	0	0
705	PAYMENT	4,060.09	C337342174	0	0	M944366706	0	0
705	PAYMENT	14,968.59	C1438238833	238,945	223,976.41	M18202638	0	0
705	PAYMENT	4,875.45	C1312240492	107	0	M967451820	0	0
705	PAYMENT	22,251.6	C575375784	295,500	273,248.4	M233912415	0	0
705	CASH_OUT	190,535.2	C2058012382	273,248.4	82,713.2	C1997893297	1,119,143.39	1,309,678.58
705	CASH_OUT	65,501.16	C315429475	82,713.2	17,212.03	C1496579644	2,311,643.29	2,377,144.46
705	CASH_OUT	148,799.87	C1815469915	17,212.03	0	C162728684	625,736.67	774,536.54
705	CASH_OUT	23,613.19	C1753362754	0	0	C973269925	384,226.94	407,840.13
705	CASH_OUT	126,873.29	C1152554682	0	0	C836879768	954,389.32	1,081,262.61
705	CASH_OUT	81,946.24	C1050073669	0	0	C256012438	257,712.44	339,658.67
705	CASH_OUT	320,666.98	C2082145739	21,419	0	C1842892093	7,982,769.69	8,303,436.67
705	PAYMENT	25,673	C90845995	22,146	0	M1430086266	0	0
705	TRANSFER	475,091.85	C1567739498	0	0	C1340136541	11,074,016.5	11,549,108.35
705	PAYMENT	2,090.01	C2036383058	30,750	28,659.99	M759642686	0	0
705	CASH_IN	188,490.34	C324510558	204,527	393,017.34	C703139808	165,502.47	0
705	CASH_IN	220,503.12	C1074150848	115,971	336,474.12	C844571163	25,753.45	0
705	PAYMENT	18,514.42	C1014010559	336,474.12	317,959.7	M687004101	0	0
705	CASH_OUT	95,879.03	C101831382	14,853	0	C1502357330	168,178.37	264,057.39
705	PAYMENT	923.68	C2005403625	0	0	M1331005133	0	0
705	CASH_IN	123,604.53	C1901543955	60,178	183,782.53	C293199478	0	0
705	PAYMENT	6,713.87	C2035853709	141	0	M1322798592	0	0
705	PAYMENT	8,679.57	C760797944	0	0	M1725186714	0	0
705	PAYMENT	18,875.62	C1526500108	0	0	M1448637981	0	0
705	PAYMENT	4,982.11	C1027406132	6,550	1,567.89	M2042145947	0	0
705	PAYMENT	1,601.98	C1193471051	1,567.89	0	M1390383660	0	0
705	PAYMENT	9,025.45	C149959706	0	0	M881888747	0	0
705	PAYMENT	28,295.52	C1686142854	22,212	0	M1247858632	0	0
705	PAYMENT	17,341.72	C1127834234	0	0	M1937133603	0	0
705	CASH_OUT	26,079.67	C342715780	51,174	25,094.33	C1657952424	408,161.08	434,240.75
705	CASH_OUT	314,318.24	C1488977486	32,197	0	C423072911	111,741.83	426,060.07
705	PAYMENT	7,393.83	C1352498577	0	0	M296474857	0	0
705	PAYMENT	11,572.56	C1859491349	0	0	M1237276687	0	0
705	TRANSFER	1,371,756.64	C1928713564	101,489	0	C1075253699	15,483,880.68	16,855,637.32
705	TRANSFER	67,951.51	C1037444987	34,461	0	C1741342756	6,810,895.7	6,878,847.21
705	PAYMENT	15,841.06	C2138143722	0	0	M1287469867	0	0
705	CASH_OUT	55,535.6	C272521429	291,179	235,643.4	C1970324821	566,572.26	622,107.86
705	PAYMENT	5,445.77	C476010582	608,785	603,339.23	M1753603612	0	0
705	TRANSFER	737,673.73	C1296356420	19,354	0	C40874800	9,766.04	747,439.77
705	CASH_OUT	224,560.38	C803128777	30,098	0	C1464290375	0	224,560.38
705	CASH_IN	460,344.36	C1235592588	29,700	490,044.36	C1912932929	2,697.42	0
705	CASH_IN	354,507.56	C261547930	9,952	364,459.56	C278128521	2,018,579.45	1,664,071.89
705	CASH_IN	249,821.75	C1687942360	61,292	311,113.75	C833057447	568,007.08	318,185.33
705	PAYMENT	12,032.84	C1026725135	311,113.75	299,080.91	M1507839712	0	0
705	PAYMENT	18,979.22	C1640843382	299,080.91	280,101.69	M1523273123	0	0
705	CASH_OUT	31,403.45	C1937256728	6,254	0	C2124103934	298,772.98	330,176.43
705	CASH_OUT	412,867.53	C1425496409	0	0	C1198993065	419,281.47	832,148.99
705	PAYMENT	6,104.56	C1601316169	10,292	4,187.44	M1607785809	0	0
705	TRANSFER	1,625,028	C1838602050	179	0	C1237116098	104,850.54	1,729,878.55
705	CASH_IN	65,727.4	C54879800	36,312	102,039.4	C456790952	1,853.67	0
705	PAYMENT	1,626.92	C1305695092	102,039.4	100,412.49	M873734602	0	0
705	CASH_OUT	330,086.69	C1868811469	70,311	0	C636132244	284,913.87	615,000.56

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