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
709	CASH_OUT	93,540.89	C89437900	56,018	0	C1720738365	695,769.05	789,309.94
709	PAYMENT	2,893.38	C1576410249	0	0	M1867488231	0	0
709	CASH_OUT	250,281.22	C1876194791	186	0	C805652925	0	250,281.22
709	CASH_IN	53,883.89	C1326865415	10,440	64,323.89	C575393260	314,108.41	260,224.52
709	CASH_OUT	314,597.34	C585696056	235,846	0	C368608264	2,918,461.33	3,233,058.67
709	CASH_IN	182,903.54	C829043745	163,832	346,735.54	C718037649	23,214.28	0
709	CASH_IN	130,564.77	C2103248038	119,752	250,316.77	C1675656686	0	0
709	CASH_OUT	25,441.66	C14063982	266	0	C1850597950	56,747.09	82,188.75
709	CASH_IN	127,420.44	C1783409295	14,686	142,106.44	C267002697	2,682,030.85	2,554,610.41
709	CASH_OUT	186,350.34	C182931675	10,755	0	C388969229	147,522.3	333,872.64
709	PAYMENT	21,397.07	C520756501	0	0	M732166771	0	0
709	CASH_IN	25,643.35	C615789914	111,210	136,853.35	C2136125831	1,416,121.48	1,390,478.12
709	PAYMENT	9,061.23	C350607519	136,853.35	127,792.12	M1539870115	0	0
709	PAYMENT	3,487.75	C1871480011	127,792.12	124,304.37	M1779917445	0	0
709	PAYMENT	11,900.68	C1342991992	124,304.37	112,403.69	M1328960591	0	0
709	PAYMENT	753.04	C1142373310	112,403.69	111,650.65	M365263603	0	0
709	CASH_OUT	77,155.99	C646560157	143,307	66,151.01	C671337546	21,213,865.83	21,291,021.82
709	PAYMENT	9,266.25	C1533023535	50,691	41,424.75	M643239734	0	0
709	PAYMENT	5,208.06	C419167213	22,439	17,230.94	M1935014974	0	0
709	PAYMENT	21,088.23	C675763734	438	0	M922210967	0	0
709	PAYMENT	19,670.85	C1905550135	0	0	M771544375	0	0
709	CASH_OUT	72,968.97	C1067045240	42,685	0	C1862264141	0	72,968.97
709	TRANSFER	567,652.57	C930275190	54,323	0	C756040445	3,500,458.42	4,068,110.99
709	CASH_IN	124,558.9	C1697488756	2,927	127,485.9	C1929817656	172,107.04	47,548.14
709	CASH_OUT	109,142.52	C775138187	302,271	193,128.48	C1329031993	4,063,381.2	4,172,523.72
709	PAYMENT	11,793.63	C1607511332	39,654	27,860.37	M2121814215	0	0
709	TRANSFER	763,861.18	C2007475779	269	0	C1334785430	248,587.53	1,012,448.71
709	CASH_OUT	162,579.56	C1148921039	5,545	0	C726391154	6,486,667.69	6,649,247.25
709	PAYMENT	12,943.88	C513284329	19,996	7,052.12	M576359829	0	0
709	TRANSFER	222,499.53	C1745199651	20,372	0	C741632771	481,863.39	704,362.92
709	CASH_OUT	41,570.83	C1975893680	92,602	51,031.17	C1921838990	1,594,168.9	1,635,739.73
709	PAYMENT	27,001.19	C725925809	10,718	0	M1568979305	0	0
709	CASH_OUT	9,052.75	C408230976	11,808	2,755.25	C1555182955	104,294.52	113,347.27
709	CASH_IN	204,582.1	C1077739972	59,757	264,339.1	C760671392	0	0
709	CASH_IN	411,900.91	C1309316933	1,878	413,778.91	C337996677	683,940.85	272,039.93
709	CASH_IN	208,659.7	C909975580	20,517	229,176.7	C180557041	141,149.51	0
709	CASH_OUT	50,820.63	C112889223	105,002	54,181.37	C752278673	0	50,820.63
709	CASH_OUT	175,570.18	C782344117	17,195	0	C1524675682	2,871,456.55	3,047,026.73
709	CASH_OUT	215,864.32	C873174427	45,373	0	C434363461	400,416.05	616,280.37
709	CASH_OUT	185,517.03	C1810460358	19,948	0	C1071376926	0	185,517.03
709	CASH_OUT	69,564.16	C971837577	26,558	0	C2042138433	0	69,564.16
709	PAYMENT	11,239.22	C462650422	34,361	23,121.78	M1935447442	0	0
709	PAYMENT	4,492.54	C1399020129	342	0	M39547356	0	0
709	PAYMENT	15,694.75	C44687213	0	0	M365832879	0	0
709	CASH_IN	6,352.38	C1555552805	28,213	34,565.38	C1815891421	3,636,748.27	3,630,395.88
709	CASH_OUT	9,564.82	C87791102	29,760	20,195.18	C966663980	148,983.67	158,548.5
709	TRANSFER	674,067.22	C1227190403	47,967	0	C1996998097	103,368.6	777,435.82
709	CASH_OUT	126,596.73	C760918106	122	0	C2081800394	0	126,596.73
709	CASH_OUT	204,465.54	C1339961638	5,691	0	C2129062438	2,183,442.56	2,387,908.1
709	PAYMENT	8,760.87	C378784070	10,364	1,603.13	M1951404671	0	0
709	CASH_OUT	332,892.55	C217101519	542	0	C433122822	406,301.72	739,194.27
709	CASH_IN	449,994.95	C840561526	8,537	458,531.95	C1406225684	54,002.17	0
709	TRANSFER	581,943.69	C986240394	22,107	0	C1949952100	76,955.54	658,899.23
709	PAYMENT	25,285.19	C1317010246	104	0	M1193306250	0	0
709	CASH_IN	12,192.6	C979345755	6,090	18,282.6	C873441543	5,310,748.24	5,298,555.65
709	PAYMENT	19,888.5	C1179080479	30,879	10,990.5	M2001936730	0	0
709	CASH_IN	514,687.49	C863204098	823,049	1,337,736.49	C1074108454	37,945.17	0
709	CASH_OUT	48,839.77	C1952536910	3,724	0	C1211010516	1,633,577.87	1,682,417.64
709	CASH_OUT	13,997.61	C140642162	35,321	21,323.39	C114422400	970,193.77	984,191.38
709	TRANSFER	379,576.37	C1725284053	26,064	0	C1651566999	334,505.01	714,081.37
709	CASH_OUT	92,146.85	C1318468206	163,115	70,968.15	C881953752	0	92,146.85
709	CASH_OUT	442,291.1	C809738715	20,760	0	C1116958712	0	442,291.1
709	PAYMENT	6,924.97	C679639350	217,245	210,320.03	M1667910117	0	0
709	PAYMENT	25,803.23	C475028140	48,947	23,143.77	M833650052	0	0
709	PAYMENT	4,515.51	C180418893	99,172	94,656.49	M995409041	0	0
709	PAYMENT	51,644.64	C634328173	1,308	0	M388038925	0	0
709	CASH_OUT	97,092.95	C438736949	112,710	15,617.05	C212681484	670,058.28	767,151.24
709	CASH_OUT	62,233.31	C76029908	21,732	0	C2025208419	0	62,233.31
709	DEBIT	3,085.16	C1496911700	406	0	C657435690	2,665,652.83	2,668,737.99
709	CASH_OUT	37,565.77	C1175409687	25,485	0	C2045405289	0	37,565.77
709	TRANSFER	182,532.08	C1757846483	383,477	200,944.92	C1457663690	0	182,532.08
709	CASH_IN	293,633.28	C754208672	403,012	696,645.28	C1109313081	68,233.89	0
709	CASH_OUT	87,589.87	C1034335941	523	0	C736323800	376,772.18	464,362.04
709	CASH_OUT	58,967.7	C28697226	3,679	0	C1879548259	105,929.62	164,897.32
709	PAYMENT	42,670.2	C1567750508	20,064	0	M1408640045	0	0
709	PAYMENT	7,224.46	C1533980680	0	0	M1969334365	0	0
709	PAYMENT	13,287.67	C663328004	0	0	M1161566868	0	0
709	PAYMENT	18,477.79	C1811684555	0	0	M321348265	0	0
709	PAYMENT	3,752.54	C2028860540	0	0	M1562425679	0	0
709	PAYMENT	10,321.21	C1446116452	0	0	M2116812321	0	0
709	PAYMENT	8,456.62	C1777515404	0	0	M834706748	0	0
709	PAYMENT	2,561.47	C1749779900	0	0	M1227928674	0	0
709	PAYMENT	14,800.61	C904022035	0	0	M8260334	0	0
709	PAYMENT	1,216.62	C883689784	0	0	M2029201515	0	0
709	PAYMENT	13,473.67	C1609979318	0	0	M791616988	0	0
709	PAYMENT	1,013.08	C2065577160	0	0	M441445296	0	0
709	PAYMENT	12,772.47	C2004440746	0	0	M552559716	0	0
709	DEBIT	1,794.93	C710782149	30,433	28,638.07	C1374314963	132,643.55	134,438.48
709	CASH_OUT	34,738.19	C1328205909	132,704	97,965.81	C905517904	0	34,738.19
709	CASH_OUT	221,230.32	C1918571292	19,999	0	C1213130276	2,962,588.82	3,183,819.14
709	PAYMENT	25,193.63	C701269367	90,729	65,535.37	M1848651535	0	0
709	CASH_OUT	195,303.48	C2005005028	3,544	0	C509593502	0	195,303.48
709	CASH_OUT	65,693.82	C1567149307	255	0	C368916618	14,759.86	80,453.67
709	PAYMENT	7,016	C272768284	85,353	78,337	M2145718348	0	0
709	CASH_OUT	171,852.54	C126606214	62,864	0	C1078614328	588,569.37	760,421.91
709	PAYMENT	29,444.61	C480231576	51,280	21,835.39	M481662186	0	0
709	CASH_OUT	433,736.93	C1267044416	17	0	C694195876	602,575.46	1,036,312.39
709	CASH_IN	194,668.31	C311113053	94,351	289,019.31	C1112153290	189,202.54	0
709	CASH_IN	221,619.14	C1894956180	5,053	226,672.14	C417243430	0	0
709	PAYMENT	14,714.5	C1087399076	30,890	16,175.5	M657521518	0	0

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