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
710	CASH_OUT	420,080.67	C1206446011	146,250	0	C819891918	0	420,080.67
710	PAYMENT	35,044.59	C341406032	4,137	0	M836142307	0	0
710	CASH_OUT	455,079.84	C1100206052	76,459	0	C429261274	0	455,079.84
710	PAYMENT	4,419.06	C1103510866	21,445	17,025.94	M516560843	0	0
710	CASH_OUT	185,884.9	C465463661	39,931	0	C1285909353	1,944,175.53	2,130,060.42
710	CASH_OUT	262,214.3	C1141729553	82,700	0	C1601584873	306,903.3	569,117.59
710	CASH_OUT	193,174.75	C877781103	10,090	0	C42802847	361,625.8	554,800.55
710	CASH_IN	154,399.07	C2062277985	99,138	253,537.07	C1219197882	0	0
710	CASH_OUT	181,253.13	C318125648	38,579	0	C1475864191	0	181,253.13
710	PAYMENT	36,810.14	C1033670910	6,076	0	M108355002	0	0
710	CASH_OUT	259,174.78	C584161472	6,091	0	C1194569322	546,001.1	805,175.89
710	CASH_IN	93,216.68	C20344444	12,150	105,366.68	C1131655433	13,070.48	0
710	PAYMENT	19,999.26	C1492387268	10,397	0	M1950358509	0	0
710	PAYMENT	19,553.02	C1526307389	22,380	2,826.98	M1754155664	0	0
710	CASH_IN	376,095.72	C279750752	173,740	549,835.72	C1281520271	872.86	0
710	PAYMENT	14,206.42	C1682392811	49,915	35,708.58	M1920536620	0	0
710	CASH_OUT	204,098.79	C1748569657	19,855	0	C181498146	7,827,647.63	8,031,746.43
710	CASH_IN	271,720.44	C497243382	63,677	335,397.44	C1458696671	624,361.46	352,641.02
710	CASH_OUT	109,066.95	C1133324727	20,360	0	C148116053	484,408.56	593,475.51
710	PAYMENT	31,404.89	C2043656602	21,324	0	M1504131164	0	0
710	CASH_IN	20,986.65	C1579471738	299,931	320,917.65	C2034670867	30,176.19	9,189.54
710	PAYMENT	20,032.71	C1951308184	54,457	34,424.29	M1883897314	0	0
710	PAYMENT	27,171.67	C273436271	2,615	0	M1745612831	0	0
710	PAYMENT	17,631.22	C1753822943	115,156	97,524.78	M1460691137	0	0
710	TRANSFER	29,876.91	C626881402	29,702	0	C1921333912	138,083.87	167,960.77
710	TRANSFER	532,143.7	C308405446	30,175	0	C1644070546	2,480,783.93	3,012,927.62
710	CASH_IN	478,593.5	C872355739	1,312	479,905.5	C1605382486	0	0
710	CASH_OUT	308,472.68	C1740472141	18,420	0	C2126414053	1,720,321.8	2,028,794.49
710	CASH_OUT	274,531.98	C691340899	25,579	0	C1396755641	15,531,973.19	15,806,505.17
710	CASH_OUT	199,650.69	C879722583	7,241	0	C1042243440	146,021.81	345,672.5
710	PAYMENT	12,776.3	C2137463438	62,849	50,072.7	M1932285240	0	0
710	CASH_IN	409,659.76	C1915441952	61,870	471,529.76	C229964736	3,983,273.45	3,573,613.69
710	CASH_OUT	153,284.2	C982390794	95,808	0	C12244401	377,568.56	530,852.77
710	CASH_OUT	68,460.58	C2113586879	132,297	63,836.42	C2045164605	1,523,809.95	1,592,270.53
710	CASH_IN	131,557.57	C1827588525	107,090	238,647.57	C1331030413	99,608.31	0
710	CASH_IN	141,812.37	C1156851011	16,744	158,556.37	C1741127663	0	0
710	CASH_OUT	264,141.7	C250624927	2,082	0	C978679926	0	264,141.7
710	CASH_OUT	284,173.9	C622123968	63,523	0	C33048594	72,026.11	356,200.01
710	CASH_OUT	157,553.99	C1068354926	5,516	0	C1789344300	363,124.69	520,678.68
710	CASH_OUT	312,494.57	C1511406053	9,041	0	C837904465	137,067.4	449,561.97
710	CASH_OUT	138,422.55	C1429589499	39,798	0	C1623269652	495,510.48	633,933.02
710	CASH_IN	55,212.55	C1459406406	65,169	120,381.55	C119815177	731,349.04	676,136.49
710	PAYMENT	10,242.05	C132884298	70,910	60,667.95	M1817800515	0	0
710	TRANSFER	183,588.2	C393751846	101,523	0	C599564744	784,250.97	967,839.16
710	CASH_OUT	372,398.01	C663099257	21,122	0	C1994086552	42,941.13	415,339.14
710	CASH_IN	25,818.07	C2098017588	41,445	67,263.07	C1490541758	11,683,180.09	11,657,362.02
710	TRANSFER	141,053.76	C1518956193	15,760	0	C1298170370	0	141,053.76
710	PAYMENT	33,381.29	C206469579	12,429	0	M459578084	0	0
710	CASH_IN	235,859.37	C265594921	1,187	237,046.37	C1329396540	0	0
710	CASH_OUT	236,804.15	C515453716	14,822	0	C86651552	0	236,804.15
710	PAYMENT	33,242.73	C1632010537	5,061	0	M1590334559	0	0
710	CASH_OUT	57,030.78	C1962277455	15,206	0	C1606315583	1,675,353.78	1,732,384.56
710	PAYMENT	45,302.85	C595805782	53,913	8,610.15	M1981400262	0	0
710	CASH_OUT	313,381.3	C2096881206	686,600	373,218.7	C1256178461	1,419,301.98	1,732,683.29
710	CASH_IN	322,970.81	C654799972	10,919	333,889.81	C1030670078	90,690.19	0
710	CASH_IN	15,261.76	C512698148	6,642	21,903.76	C184251727	11,000.02	0
710	PAYMENT	20,401.28	C646512583	36,009	15,607.72	M69242702	0	0
710	CASH_OUT	37,905.62	C404258810	1,254	0	C739231873	0	37,905.62
710	CASH_OUT	312,220.43	C2135547354	150	0	C1477653986	0	312,220.43
710	CASH_OUT	74,102.98	C517890867	10,473	0	C1599406414	950,492.88	1,024,595.86
710	CASH_OUT	347,413.66	C512021849	160,422	0	C735668620	308,272.38	655,686.03
710	PAYMENT	25,588.68	C1161334492	21,213	0	M1957575852	0	0
710	CASH_OUT	565,972.02	C419700465	252	0	C1484142451	40,915.82	606,887.84
710	CASH_OUT	247,059.06	C563232405	41,267	0	C1671152563	1,956,116.71	2,203,175.77
710	TRANSFER	286,186.86	C551361045	10,535	0	C1282239669	1,333,267.22	1,619,454.08
710	CASH_IN	268,882.65	C622004734	6,013	274,895.65	C470455881	2,532,061.7	2,263,179.05
710	CASH_OUT	76,091.34	C475625531	10,830	0	C2035516386	49,860.08	125,951.42
710	CASH_IN	38,580.89	C747604915	450	39,030.89	C749056472	0	0
710	CASH_OUT	597,653.89	C1682579845	144	0	C521977311	649,950.82	1,247,604.7
710	CASH_OUT	122,530.67	C1496025099	27,943	0	C471970499	334,152.64	456,683.31
710	CASH_OUT	52,346.82	C241482677	20,231	0	C2082182865	38,825.12	91,171.94
710	CASH_IN	27,109.49	C1583770585	152,439	179,548.49	C924410841	243,969.84	216,860.35
710	PAYMENT	54,629.77	C1796550553	11,320	0	M1853593888	0	0
710	CASH_OUT	107,959.43	C1164525129	2,860	0	C333675107	93,595.32	201,554.75
710	CASH_OUT	322,681.84	C675069342	19,973	0	C1136712714	78,610.91	401,292.75
710	PAYMENT	7,762.4	C1788290791	20,491	12,728.6	M1486290956	0	0
710	TRANSFER	463,300.63	C1417737761	1,028	0	C260815192	685,212.59	1,148,513.21
710	CASH_OUT	99,008.76	C421355874	81,423	0	C421872923	17,899.26	116,908.02
710	CASH_IN	478,814.02	C1248779448	61,143	539,957.02	C1186924831	947,026.48	468,212.47
710	CASH_OUT	196,022.3	C714683033	24,561	0	C2028954458	427,582.13	623,604.42
710	CASH_OUT	630,874.85	C2046552085	330,518	0	C128689952	6,230.04	637,104.88
710	PAYMENT	64,971.81	C186617913	143,530	78,558.19	M925370110	0	0
710	CASH_OUT	376,496.77	C1413932920	55,736	0	C1605346959	0	376,496.77
710	CASH_OUT	66,718.93	C1926956709	330	0	C1194305660	15,884,200.66	15,950,919.59
710	DEBIT	9,569	C95608479	17,795	8,226	C1698197975	3,998,229.07	4,007,798.07
710	CASH_OUT	513,807.85	C1918514977	66,250	0	C2042503631	0	513,807.85
710	CASH_IN	277,750.66	C298087221	21,980	299,730.66	C1632687120	603,433.88	325,683.22
710	CASH_IN	116,238.03	C989901190	30,435	146,673.03	C1080711536	0	0
710	CASH_IN	106,458.17	C685102687	89	106,547.17	C176333353	66,318.46	0
710	PAYMENT	3,020.61	C185933659	128,854	125,833.39	M964331735	0	0
710	CASH_IN	143,454.54	C130585343	16,182	159,636.54	C2023383431	0	0
710	TRANSFER	736,652.8	C27904887	42,197	0	C383530533	22,211.7	758,864.5
710	CASH_IN	215,926.71	C577106910	33,344	249,270.71	C49430269	932,924.81	716,998.11
710	CASH_OUT	59,765.69	C1328868213	5,190	0	C841854197	0	800,185.74
710	CASH_IN	451,891.86	C212387590	229,819	681,710.86	C1783405847	74,147.75	0
710	TRANSFER	209,099.77	C1133856663	12,250	0	C1072800244	698,106.89	907,206.66
710	TRANSFER	893,070.16	C1323542328	40,301	0	C1285535903	942,134.7	1,835,204.86
710	CASH_OUT	261,525.92	C652509906	24,197	0	C617608896	0	261,525.92
710	PAYMENT	31,430.38	C1816060415	16,834	0	M100579856	0	0
710	CASH_IN	44,928.81	C1450641392	20,343	65,271.81	C1111248905	0	0

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