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	128,521.31	C1386062459	27,050	0	C143928384	850,333.42	978,854.73
709	CASH_OUT	343,683.76	C1512390339	73,239	0	C1897973331	412,371.5	756,055.26
709	PAYMENT	10,565.62	C14621282	372	0	M1756191778	0	0
709	PAYMENT	20,207.81	C1469887798	40,508	20,300.19	M616319520	0	0
709	CASH_OUT	258,750.04	C1556633823	250,468	0	C697019971	0	258,750.04
709	DEBIT	4,024.22	C1577468712	102,365	98,340.78	C177047954	10,441,408.46	10,445,432.68
709	PAYMENT	21,140.28	C1820424411	158,802	137,661.72	M707445281	0	0
709	CASH_OUT	112,314.72	C884635931	179	0	C827347558	0	112,314.72
709	CASH_OUT	209,514.43	C1489593255	40,593	0	C277249155	319,858.51	529,372.95
709	CASH_IN	69,701.23	C1063882693	7,266	76,967.23	C1596295131	25,717.96	0
709	CASH_IN	110,709.2	C1135503811	11,499	122,208.2	C1289901713	567,352.33	456,643.13
709	PAYMENT	9,687.92	C607891980	20,015	10,327.08	M939272567	0	0
709	PAYMENT	13,192.31	C1142460394	142,484	129,291.69	M1959270107	0	0
709	CASH_OUT	138,613.34	C219832732	25,448	0	C449566462	70,044.27	208,657.6
709	PAYMENT	7,594.7	C1543194329	9,219	1,624.3	M1528624531	0	0
709	PAYMENT	20,219.09	C1867931365	23,131	2,911.91	M832492562	0	0
709	CASH_OUT	32,118.73	C819106166	396,137	364,018.27	C1869603829	982,478.35	1,014,597.07
709	PAYMENT	10,979.47	C207510162	5,104	0	M1369611402	0	0
709	CASH_OUT	292,172.64	C375127272	141,029	0	C1816663560	623,523.68	915,696.32
709	PAYMENT	3,242.32	C841385588	503,178	499,935.68	M1288880232	0	0
709	CASH_IN	304,269.12	C156320692	149	304,418.12	C1662060294	210,960.62	0
709	CASH_OUT	140,721.89	C1076122314	1,474	0	C12416494	0	140,721.89
709	CASH_OUT	83,244.67	C1178036636	202,358	119,113.33	C1159334000	0	83,244.67
709	PAYMENT	20,459.91	C473706674	119,113.33	98,653.42	M527666274	0	0
709	PAYMENT	32,315.07	C2107846468	95,304	62,988.93	M2474725	0	0
709	TRANSFER	1,052,769.54	C2111953907	5,055	0	C1174139625	22,692.61	1,075,462.16
709	TRANSFER	992,671.93	C2129811633	31,089	0	C2001692057	115,389.18	1,108,061.11
709	CASH_OUT	90,010.69	C449806628	14,370	0	C203260744	74,949.61	164,960.3
709	CASH_IN	238,376.24	C886262386	117,937	356,313.24	C443837605	0	0
709	TRANSFER	381,589.73	C1201545560	106,984	0	C1390350981	186,880.64	568,470.37
709	PAYMENT	6,204.75	C725999306	21,398	15,193.25	M1298512935	0	0
709	TRANSFER	532,892.49	C1674313507	1,066	0	C1627259914	585,779.34	1,118,671.83
709	TRANSFER	1,242,600.03	C1432983267	80,614	0	C1125595901	531,208.14	1,773,808.17
709	TRANSFER	500,798.46	C1356837130	2,822	0	C2109574007	56,783,746.24	57,284,544.7
709	PAYMENT	29,729.89	C817605554	20,282	0	M204830817	0	0
709	CASH_OUT	31,602.71	C359807370	139,619	108,016.29	C1270952292	13,376,657.62	13,408,260.33
709	CASH_OUT	28,482.1	C940084687	11,961	0	C1829141381	396,521.89	425,003.98
709	CASH_OUT	92,341.76	C1426282311	180,857	88,515.24	C718764848	0	92,341.76
709	CASH_OUT	411,649.51	C1926417398	589,085	177,435.49	C804717322	1,067,956.36	1,479,605.88
709	PAYMENT	28,235.48	C1994916431	79,338	51,102.52	M183672744	0	0
709	CASH_OUT	93,606.31	C1166297310	4,111	0	C1385811011	13,107.76	106,714.07
709	PAYMENT	2,966.34	C560834275	24,019	21,052.66	M396440315	0	0
709	CASH_OUT	88,183.05	C154202232	912	0	C1242286676	938,550.27	1,026,733.32
709	PAYMENT	3,250.62	C1846905656	118	0	M579039911	0	0
709	PAYMENT	14,499.4	C1009494758	0	0	M840318507	0	0
709	CASH_OUT	291,756.17	C1880637210	19,099	0	C1958461851	101,757.34	393,513.51
709	PAYMENT	20,061.35	C1228369396	875,091	855,029.65	M682263214	0	0
710	CASH_IN	256,116.77	C734926582	9,094	265,210.77	C113230942	0	0
710	PAYMENT	11,994.41	C446635130	100,307	88,312.59	M1748343312	0	0
710	PAYMENT	10,741.98	C343333450	72,873	62,131.02	M1330911124	0	0
710	CASH_OUT	173,056.12	C759873224	80,952	0	C974503868	0	173,056.12
710	CASH_OUT	143,706.21	C1768641643	31,448	0	C2080512912	349,102.19	492,808.4
710	CASH_OUT	152,374.16	C1273853830	30,935	0	C635401737	776,687.12	929,061.29
710	CASH_OUT	83,713.92	C610935256	21,575	0	C1561137429	347,970.78	431,684.69
710	PAYMENT	34,672.36	C1546544995	8,200	0	M1876277377	0	0
710	TRANSFER	259,278.35	C1336193978	84,879	0	C322089997	38,838.34	298,116.69
710	CASH_OUT	271,124.93	C984952695	11,935	0	C1160011784	0	271,124.93
710	PAYMENT	20,871.42	C353325629	763,262	742,390.58	M1465708973	0	0
710	PAYMENT	5,285.03	C1032823199	21,549	16,263.97	M777187278	0	0
710	CASH_OUT	234,758.05	C1101258371	9,914	0	C545042914	1,565,301.21	1,800,059.26
710	TRANSFER	240,503.33	C1908575875	10,861	0	C344379249	3,401,528.03	3,642,031.36
710	CASH_OUT	25,970.76	C830560893	46,578	20,607.24	C1149380146	638,900.73	664,871.49
710	CASH_OUT	47,061.09	C143982364	84,236	37,174.91	C568836131	8,778.46	55,839.55
710	CASH_IN	220,049.92	C1461485387	164	220,213.92	C1532139009	98,255.15	0
710	CASH_OUT	173,503.38	C852448701	157,602	0	C1359951341	847,330.77	1,020,834.15
710	CASH_OUT	233,620.84	C153531179	33,683	0	C1332322411	0	233,620.84
710	PAYMENT	25,497.57	C644206860	31,288	5,790.43	M305595564	0	0
710	CASH_IN	60,122.6	C1511905770	699,747	759,869.6	C624662726	639,824.39	579,701.8
710	CASH_OUT	276,152.45	C1713276521	7,856	0	C935219165	724,479.44	1,000,631.9
710	CASH_OUT	164,486.75	C1853605399	21,117	0	C376098431	642,471.96	806,958.71
710	TRANSFER	107,826.64	C1153678608	30,496	0	C946391772	433,253.99	541,080.64
710	CASH_IN	27,019.38	C1889926891	8,080	35,099.38	C1356939581	22,398,274.57	22,371,255.19
710	PAYMENT	36,550.79	C1654264664	100	0	M1382099554	0	0
710	CASH_IN	113,247.5	C194192899	35,268	148,515.5	C1921979403	0	0
710	CASH_OUT	360,590.75	C1419694908	39,704	0	C314397463	107,743.9	468,334.65
710	CASH_OUT	235,849.71	C1714162212	70,559	0	C2058479128	0	235,849.71
710	CASH_IN	280,270.85	C1036328633	155,461	435,731.85	C997777478	149,130.13	0
710	CASH_OUT	36,100.56	C804553788	303,555	267,454.44	C1599085556	85,954.43	122,054.99
710	CASH_IN	13,212.63	C223454669	134,746	147,958.63	C1226175627	18,492.97	5,280.33
710	PAYMENT	20,463.53	C195752809	6,055	0	M512689267	0	0
710	CASH_OUT	122,465.4	C357672698	8,057	0	C875217148	1,201,454.61	1,323,920.01
710	CASH_IN	87,863.02	C363726416	30,036	117,899.02	C1850431364	1,376,313.45	1,288,450.43
710	CASH_OUT	240,718.04	C1229164087	260,206	19,487.96	C646973133	214,286.07	455,004.11
710	CASH_IN	34,595.4	C789161968	90,529	125,124.4	C1437476844	806,557.35	771,961.94
710	CASH_IN	106,554.51	C930591389	5,113	111,667.51	C634494401	0	0
710	CASH_OUT	90,868.32	C1385082533	573,278	482,409.68	C524267708	0	90,868.32
710	CASH_OUT	245,683.11	C124362997	8,258	0	C127173142	156,153.25	401,836.36
710	TRANSFER	947,733.84	C1698537935	104,389	0	C1733624582	0	947,733.84
710	CASH_OUT	75,323.54	C1867777199	289,266	213,942.46	C1858972116	89,461.5	164,785.04
710	CASH_OUT	84,296.64	C1216902246	16,509	0	C1907960218	12,599.18	96,895.82
710	CASH_OUT	304,801.03	C36445066	53,160	0	C795889334	39,010.15	343,811.17
710	DEBIT	9,774.24	C169337305	20,759	10,984.76	C1749982430	84,043.32	93,817.57
710	PAYMENT	30,585.54	C1168768328	5,067	0	M1317640927	0	0
710	CASH_OUT	117,667.59	C748366031	23,669	0	C60908544	0	117,667.59
710	PAYMENT	12,025.95	C431426988	24,644	12,618.05	M335470703	0	0
710	PAYMENT	7,759.46	C295948205	32,103	24,343.54	M1678462982	0	0
710	PAYMENT	15,675.09	C1173420870	155	0	M560563727	0	0
710	CASH_IN	79,805.45	C775482152	31,071	110,876.45	C1221713278	0	0
710	TRANSFER	203,435.43	C269288841	72,458	0	C74705239	276,576.46	480,011.89
710	CASH_OUT	391,028.38	C1382413829	93,224	0	C1871819233	0	391,028.38

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