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	17,690.54	C1540268738	102,156	84,465.46	M2026227872	0	0
710	CASH_OUT	31,105.56	C1184661395	20,361	0	C1458617804	1,846,632.91	1,877,738.47
710	CASH_OUT	31,962.82	C1660231640	20,609	0	C2044628201	0	31,962.82
710	CASH_IN	104,916.71	C1380072641	1,220	106,136.71	C2079241962	3,638,099.63	3,533,182.92
710	CASH_IN	169,688.41	C1900585668	1,095	170,783.41	C742732332	865,033.75	695,345.34
710	PAYMENT	9,299.75	C1410153369	54,061	44,761.25	M508359967	0	0
710	CASH_OUT	441,865.74	C1563129379	11,186	0	C2065307060	726,372.01	1,168,237.75
710	CASH_OUT	319,095.62	C1774297536	482	0	C1608260047	65,400.22	384,495.83
710	CASH_IN	254,833.32	C1420664466	15,190	270,023.32	C1653491492	0	0
710	PAYMENT	23,776.29	C766541077	11,067	0	M724344046	0	0
710	CASH_IN	124,930.83	C1325918186	49,217	174,147.83	C807751068	3,089,416.72	2,964,485.89
710	PAYMENT	15,710.98	C2003220886	136,523	120,812.02	M1494235834	0	0
710	CASH_OUT	150,982.45	C370415258	131	0	C1584921449	222,570	373,552.45
710	PAYMENT	9,404.41	C1717340933	245,922	236,517.59	M615789649	0	0
710	CASH_IN	208,520.15	C2091454359	1,068	209,588.15	C1527887560	7,359,753.16	7,151,233.01
710	CASH_OUT	94,445.25	C1245668958	11,172	0	C5889834	101,719.35	196,164.6
710	PAYMENT	21,831.39	C1211746495	1,285	0	M1294625621	0	0
710	PAYMENT	6,024.65	C2043347152	3,522	0	M1215796257	0	0
710	PAYMENT	7,669.58	C1317912992	162	0	M1357085671	0	0
710	CASH_OUT	24,471.91	C1896823979	204	0	C1569565331	2,109,881.13	2,134,353.05
710	CASH_IN	361,303.93	C95254583	10,003	371,306.93	C1487969961	0	0
710	CASH_IN	206,226.78	C621623779	40,149	246,375.78	C2121640426	1,694,560.11	1,488,333.33
710	TRANSFER	252,318.98	C1853506278	24,208	0	C64798656	48,154.94	300,473.91
710	CASH_IN	308,724.37	C1721287142	2,013	310,737.37	C2107399539	6,745,897.15	6,437,172.78
710	PAYMENT	3,604.2	C144335298	28,185	24,580.8	M1142194963	0	0
710	CASH_OUT	128,521.68	C2026214405	125	0	C1391928013	0	128,521.68
710	CASH_OUT	157,388.25	C1492315402	20,307	0	C136555284	157,526.31	314,914.56
710	CASH_IN	78,510.31	C62718887	644	79,154.31	C1907374171	37,233.86	0
710	CASH_OUT	244,437.63	C1666254040	2,146	0	C422718845	10,606.88	255,044.51
710	PAYMENT	39,178.96	C937480459	804,276	765,097.04	M2025185344	0	0
710	CASH_OUT	160,099.41	C327054538	21,170	0	C1760253379	599,621.27	759,720.68
710	TRANSFER	1,326,310.62	C2028127673	21,872	0	C1647842444	0	1,326,310.62
710	CASH_OUT	109,581.29	C1228618535	7,066	0	C1093057003	5,163,189.86	5,272,771.15
710	CASH_IN	58,709.65	C509306272	122,933	181,642.65	C391592299	3,014,391.77	2,955,682.12
710	CASH_IN	258,815.82	C2120452741	19,983	278,798.82	C678361056	179,662.49	0
710	CASH_OUT	390,162.72	C272779261	21,582	0	C1906903230	34,693.05	424,855.77
710	CASH_OUT	495,271.31	C3192017	69,318	0	C229023796	3,720,425.13	4,215,696.44
710	PAYMENT	7,749.5	C1157867282	10,603	2,853.5	M659962517	0	0
710	PAYMENT	30,612.62	C631893037	204	0	M549081717	0	0
710	PAYMENT	31,461.25	C2027510343	114,271	82,809.75	M1858946395	0	0
710	CASH_IN	54,126.84	C82777131	30,921	85,047.84	C70771157	1,938,530.79	1,884,403.95
710	TRANSFER	273,706.44	C1983170361	20,950	0	C650713020	57,886.89	331,593.33
710	PAYMENT	3,492.61	C1150136538	483,260	479,767.39	M1089389197	0	0
710	CASH_OUT	94,851.81	C1021106423	22,381	0	C1185473041	5,713,805.92	5,808,657.73
710	CASH_OUT	136,271.71	C1820446042	29,542	0	C2068764503	114,093.09	250,364.8
710	CASH_OUT	168,536.51	C1168358256	11,222	0	C983404192	1,619,905.3	1,788,441.81
710	CASH_OUT	374,053.26	C1945105379	135,545	0	C519678124	151,090.04	525,143.3
710	CASH_OUT	26,577.3	C699303433	222,377	195,799.7	C239683456	846,392.39	872,969.69
710	CASH_OUT	263,726.64	C1269265787	10,191	0	C829389497	120,116.79	383,843.43
710	CASH_OUT	23,134.6	C319237956	29,957	6,822.4	C795484824	0	23,134.6
710	PAYMENT	11,805.36	C528201260	50,522	38,716.64	M1119413508	0	0
710	PAYMENT	16,784.53	C843336837	2,945	0	M403908742	0	0
710	CASH_OUT	337,213.94	C1511729022	11,152	0	C1149981653	3,151,683.98	3,488,897.92
710	PAYMENT	9,904.49	C1594784252	65,065	55,160.51	M1337861884	0	0
710	TRANSFER	552,468.27	C1323851925	50,116	0	C244227801	0	552,468.27
710	CASH_IN	326,425.44	C1296801505	71,160	397,585.44	C24245502	236,153.73	0
710	PAYMENT	55,614.61	C1629937453	82,320	26,705.39	M1594989619	0	0
710	PAYMENT	19,697.34	C1391502220	453	0	M1138594725	0	0
710	CASH_OUT	135,574.31	C341177156	20,066	0	C1645734606	1,153,123.75	1,288,698.06
710	CASH_OUT	274,327.83	C1207305721	21,012	0	C549269634	1,286,957.44	1,561,285.27
710	PAYMENT	3,235.49	C273490504	100,425	97,189.51	M1067637599	0	0
710	CASH_OUT	161,245.46	C81186876	20,646	0	C1416561447	23,036.92	184,282.38
710	CASH_OUT	207,931.25	C1945683090	511	0	C1281580764	23,612.38	231,543.62
710	PAYMENT	26,276.64	C182380487	256,466	230,189.36	M588230112	0	0
710	CASH_IN	312,797.93	C300600973	11,236	324,033.93	C956850864	0	0
710	CASH_OUT	18,223.87	C604198006	155,265	137,041.13	C300172083	409,919.04	428,142.9
710	PAYMENT	26,584.51	C1503559662	1,277	0	M127969680	0	0
710	PAYMENT	7,402.9	C1090093391	32,299	24,896.1	M2129120706	0	0
710	PAYMENT	37,173.1	C1420606719	198,152	160,978.9	M1455580115	0	0
710	CASH_OUT	400,370.15	C1522361277	11,319	0	C8043468	217,024.97	617,395.13
710	CASH_OUT	269,104.8	C452209909	54,494	0	C78144269	68,952.19	338,057
710	CASH_IN	442,406.05	C722346000	61,840	504,246.05	C1474581066	334,452.51	0
710	CASH_OUT	361,984.27	C1855394393	30,520	0	C1611687228	0	361,984.27
710	PAYMENT	47,846.08	C1594238141	149,815	101,968.92	M1680746540	0	0
710	CASH_IN	209,378.48	C1056606745	83	209,461.48	C1067756888	101,809.11	0
710	CASH_OUT	182,898.47	C1755923013	102,559	0	C1849616906	5,730,554.68	5,913,453.15
710	CASH_OUT	90,631.91	C107261985	845	0	C1584091966	222,982.2	313,614.11
710	CASH_IN	177,915.44	C320771977	122,604	300,519.44	C1508205747	3,075,696.96	2,897,781.52
710	CASH_OUT	268,219.11	C2044624305	1,924	0	C1221011801	3,490,328.91	3,758,548.02
710	CASH_OUT	79,051.95	C1539810213	14,770	0	C1183497854	0	79,051.95
710	CASH_OUT	267,169.65	C2013390148	62	0	C543599134	598.34	267,767.99
710	CASH_IN	77,007.33	C524584722	14,587	91,594.33	C440919149	2,476,949.99	2,399,942.65
710	CASH_OUT	380,520.16	C368919230	52,191	0	C1916621254	0	380,520.16
710	CASH_OUT	94,532.39	C1942028591	22,231	0	C1541809044	25,955.79	120,488.19
710	TRANSFER	1,055,659.89	C69067222	16,701	0	C322381971	0	1,055,659.89
710	PAYMENT	17,753.88	C1062902352	54,475	36,721.12	M1087231927	0	0
710	TRANSFER	226,633.65	C998145784	695,552	468,918.35	C67233984	1,093,923.7	1,320,557.35
710	CASH_OUT	132,774.11	C1342581520	62,121	0	C393254350	665,760.59	798,534.7
710	CASH_IN	380,627.03	C1004905306	50,286	430,913.03	C321447709	0	0
710	TRANSFER	662,372.84	C356232190	5,061	0	C1090622043	514,549.04	1,176,921.88
710	PAYMENT	886.65	C1576705567	103,758	102,871.35	M1011179547	0	0
710	PAYMENT	25,414.87	C707591098	504,172	478,757.13	M1652605274	0	0
710	CASH_IN	88,835.22	C1795404147	195,265	284,100.22	C1593362596	1,908,153.89	1,819,318.67
710	PAYMENT	10,557.89	C2094088624	15,402	4,844.11	M829260987	0	0
710	PAYMENT	22,052.53	C1426262493	5,965	0	M603824679	0	0
710	PAYMENT	20,158.01	C1431812905	10,109	0	M146974052	0	0
710	TRANSFER	255,512.38	C1170348096	11,281	0	C331301897	0	255,512.38
710	PAYMENT	48,853.85	C199259717	203,863	155,009.15	M1669728995	0	0
710	CASH_OUT	103,029.78	C2129820274	43,131	0	C1589067518	399,934.5	502,964.28
710	CASH_OUT	256,531.07	C724004340	98,400	0	C117890249	539,632.79	796,163.86

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