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	PAYMENT	35,195.89	C1418194430	1,501	0	M1328402312	0	0
710	CASH_IN	111,158.7	C1072939591	40,389	151,547.7	C140261743	119,821.86	8,663.16
710	CASH_IN	118,939.92	C1364527822	5,059	123,998.92	C313396927	0	0
710	CASH_IN	158,505.78	C987161863	21,692	180,197.78	C2127221240	0	0
710	CASH_OUT	58,168.01	C455486554	51,467	0	C790670803	113,839.29	172,007.29
710	PAYMENT	20,511.34	C979776643	15,245	0	M1125931643	0	0
710	CASH_OUT	47,948.23	C1324310978	2,050	0	C107630345	0	47,948.23
710	CASH_OUT	103,942.66	C1686225081	11,043	0	C1803883443	1,618,644.5	1,722,587.17
710	CASH_OUT	51,602.84	C1875391110	37,658	0	C54870602	0	51,602.84
710	CASH_OUT	223,549.29	C1311142534	8,729	0	C1577010564	1,063,050.54	1,286,599.82
710	CASH_IN	268,149.71	C2071129073	99,323	367,472.71	C1809623964	361,169.38	93,019.67
710	PAYMENT	2,571.61	C287078446	80,592	78,020.39	M1064182921	0	0
710	CASH_OUT	139,468.01	C1117901728	20,946	0	C462075870	142,384.18	281,852.19
710	CASH_OUT	593,584.97	C786470246	290	0	C1882650248	2,773,200.71	3,366,785.67
710	CASH_OUT	210,712.57	C1557087644	119,323	0	C1725727197	1,688,039.58	1,898,752.16
710	CASH_OUT	147,341.24	C315324640	31,661	0	C1582166642	111,571.72	258,912.96
710	CASH_IN	433,199.12	C1589347786	8,306	441,505.12	C1706983176	1,190,629.28	757,430.16
710	PAYMENT	10,119.71	C1960472798	948	0	M1386162300	0	0
710	CASH_OUT	246,095.05	C458905271	10,419	0	C1752737090	292,376.83	538,471.88
710	CASH_OUT	76,503.18	C432866755	41,525	0	C58825299	1,109,220.26	1,185,723.44
710	CASH_OUT	89,217.12	C1052166820	111	0	C834132455	63,170.07	152,387.19
710	CASH_OUT	50,924.97	C365021638	12,527	0	C757212877	3,653,150.42	3,704,075.4
710	CASH_IN	203,602.34	C1550305831	72,501	276,103.34	C711038242	0	0
710	PAYMENT	9,533.48	C762658677	497,348	487,814.52	M631120789	0	0
710	CASH_OUT	191,126.2	C1040859417	100,923	0	C274799488	8,019,317.58	8,210,443.78
710	PAYMENT	7,893.51	C1549701645	19,900	12,006.49	M1490325604	0	0
710	TRANSFER	67,513.37	C201491040	21,207	0	C770931661	0	67,513.37
710	CASH_IN	154,075.55	C1626085488	22,562	176,637.55	C994319401	0	0
710	CASH_IN	137,333.22	C1208623258	307,050	444,383.22	C118766901	111,058.38	0
710	TRANSFER	68,052.81	C874630735	12,139	0	C896418621	1,733,967.43	1,802,020.24
710	CASH_OUT	246,842.75	C749230889	205,338	0	C2088008429	3,191,362.72	3,438,205.46
710	CASH_IN	262,626.57	C747108692	30,021	292,647.57	C2101371583	0	0
710	CASH_IN	156,717.25	C898634414	39,904	196,621.25	C1912573176	467,095.19	310,377.94
710	CASH_OUT	388,236.75	C268034533	153	0	C2065185826	59,569.03	447,805.78
710	CASH_OUT	14,186.8	C1634112032	289	0	C1371044688	0	14,186.8
710	CASH_IN	151,835.9	C1924696577	39,677	191,512.9	C1033279535	0	0
710	CASH_IN	17,592.74	C1200157594	20,341	37,933.74	C1776582033	1,232,835.48	1,215,242.74
710	TRANSFER	56,230.71	C121558087	97,127	40,896.29	C1705733235	9,043.2	65,273.91
710	CASH_OUT	224,979.47	C1385996562	20,416	0	C501716283	4,393,328.94	4,618,308.4
710	CASH_IN	276,612.76	C1682100674	11,582	288,194.76	C50516053	0	0
710	PAYMENT	26,780.51	C1691810547	20,554	0	M356222658	0	0
710	PAYMENT	32,418.99	C580395334	6,082	0	M1353066518	0	0
710	CASH_IN	253,493.82	C57954707	125,002	378,495.82	C538126526	0	0
710	PAYMENT	41,174.52	C1253100201	16,062	0	M700534952	0	0
710	CASH_OUT	24,315.05	C1220946718	10,304	0	C1296400140	751,647.65	775,962.7
710	CASH_OUT	70,857.06	C1772028764	7,104	0	C1786765410	3,389,472.58	3,460,329.64
710	PAYMENT	7,724.24	C624322884	21,422	13,697.76	M105986394	0	0
710	CASH_OUT	82,838.77	C2134277205	346,980	264,141.23	C2024587352	0	82,838.77
710	CASH_OUT	239,003.22	C1847723276	774,332	535,328.78	C1440726952	0	239,003.22
710	PAYMENT	1,004.34	C2026388933	732	0	M2010927215	0	0
710	PAYMENT	6,467.78	C994336277	165	0	M1160787476	0	0
710	CASH_OUT	80,600.99	C2091847010	227	0	C1086626070	22,027.73	102,628.71
710	CASH_IN	56,862.1	C1768252848	1,467	58,329.1	C566994020	1,489,046.81	1,432,184.71
710	CASH_OUT	345,609.09	C1892166271	10,742	0	C1891430114	162,815.63	508,424.72
710	CASH_OUT	632,171.54	C881603300	48,940	0	C1764882366	0	632,171.54
710	CASH_OUT	9,165.03	C818740490	47,988	38,822.97	C1605273257	336,210.1	345,375.13
710	CASH_IN	131,583.19	C1925600838	90,807	222,390.19	C2130705571	994,735.76	863,152.58
710	PAYMENT	11,501.39	C1131155891	110,131	98,629.61	M379719720	0	0
710	CASH_OUT	112,134.62	C1104251739	13,922	0	C1994259902	2,081,221.3	2,193,355.92
710	CASH_OUT	351,024.83	C31818049	12,206	0	C472773682	112,341.8	463,366.63
710	CASH_IN	57,371.2	C573045063	8,645	66,016.2	C464164562	54,304.66	0
710	CASH_OUT	310,222.52	C612540027	30,564	0	C768828753	3,802,399.81	4,112,622.33
710	TRANSFER	746,934.72	C1766081251	29,797	0	C1739891389	0	746,934.72
710	TRANSFER	198,315.94	C1141254403	10,362	0	C624507867	94,205.17	292,521.11
710	TRANSFER	648,190.33	C1500912901	16,205	0	C1605750462	100,490.2	748,680.53
710	PAYMENT	27,396.46	C1765220630	97,782	70,385.54	M573515145	0	0
710	PAYMENT	1,076.47	C1469341438	1,132	55.53	M1055125308	0	0
710	TRANSFER	405,576.35	C1846298215	160	0	C603620360	0	405,576.35
710	PAYMENT	50,347.95	C894711106	770	0	M1078128312	0	0
710	PAYMENT	37,098.8	C1643733891	75,405	38,306.2	M1833582245	0	0
710	CASH_OUT	105,710.54	C2040588395	151,214	45,503.46	C503582001	0	105,710.54
710	TRANSFER	71,836.81	C776011465	50,443	0	C199783741	3,209,648.55	3,281,485.36
710	PAYMENT	56,618.99	C76510713	1,218	0	M940362971	0	0
710	CASH_OUT	118,496.2	C1183942657	21,208	0	C398753891	355,047.89	473,544.09
710	CASH_IN	294,154.14	C1871614124	4,035	298,189.14	C1527378317	879,609.25	585,455.11
710	PAYMENT	19,769.45	C273743897	10,939	0	M1323658460	0	0
710	CASH_OUT	189,617.33	C75379841	10,909	0	C1848273293	1,859,622.03	2,049,239.35
710	CASH_OUT	15,244.15	C527355730	107,784	92,539.85	C1689464664	271,655.9	286,900.05
710	PAYMENT	23,280.21	C120018286	50,406	27,125.79	M1656838874	0	0
710	CASH_IN	63,924.27	C401518655	71	63,995.27	C1799152942	61,210.65	0
710	CASH_IN	196,064.81	C2123622863	2,679	198,743.81	C1193296791	877,232.83	681,168.02
710	CASH_OUT	282,150.88	C1126326102	9,485	0	C417710568	1,144,699.01	1,426,849.89
710	PAYMENT	35,133.79	C727571042	21,879	0	M1238427774	0	0
710	PAYMENT	14,760.5	C678210842	580	0	M2036703150	0	0
710	PAYMENT	42,505.64	C1018086442	174,869	132,363.36	M1928550617	0	0
710	PAYMENT	7,692.42	C1069166560	150,551	142,858.58	M1794596694	0	0
710	CASH_IN	217,581.15	C548559286	31,485	249,066.15	C1190361103	0	0
710	PAYMENT	29,043.77	C1215297769	576,576	547,532.23	M641993515	0	0
710	CASH_OUT	58,000.15	C1981410650	3,221	0	C1308271585	0	58,000.15
710	CASH_OUT	1,085.19	C1154774470	234	0	C1376560741	0	1,085.19
710	CASH_OUT	85,326.06	C1942713605	554,827	469,500.94	C1187988970	0	85,326.06
710	PAYMENT	4,437.49	C1976579332	307	0	M1276802521	0	0
710	DEBIT	1,309.03	C721900505	25,888	24,578.97	C1673636855	42,208.62	43,517.65
710	PAYMENT	38,892.77	C55343329	2,011	0	M2009073049	0	0
710	CASH_IN	222,550.8	C1751843333	661	223,211.8	C70145861	0	0
710	CASH_OUT	101,213.25	C2036534602	205,686	104,472.75	C1263040879	13,409.59	114,622.84
710	CASH_OUT	4,898.28	C420014583	65,445	60,546.72	C766296287	1,159,936.75	1,164,835.03
710	CASH_OUT	268,390.01	C1855179650	91,924	0	C1806170910	9,831.13	278,221.15
710	PAYMENT	16,239.26	C1591252863	64,380	48,140.74	M1060161715	0	0
710	CASH_IN	214,760.23	C1630128627	10,863	225,623.23	C546235765	7,505,344.92	7,290,584.69

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