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	257,612.21	C595424395	10,798	0	C340232210	1,351,459.18	1,609,071.39
710	CASH_IN	147,630.69	C1887413013	52,077	199,707.69	C479295924	465,058.36	317,427.67
710	PAYMENT	11,924.89	C498296450	11,411	0	M225177613	0	0
710	PAYMENT	23,326.52	C1174012935	20,507	0	M1209032870	0	0
710	PAYMENT	24,015.24	C1318160464	29,982	5,966.76	M472441367	0	0
710	CASH_OUT	133,185.58	C157751209	39,756	0	C573199806	0	133,185.58
710	CASH_IN	66,208.8	C1111053171	21,926	88,134.8	C567998754	0	0
710	CASH_OUT	154,389.87	C11042924	11,345	0	C556598453	2,470,976.18	2,625,366.05
710	PAYMENT	7,605.95	C1531699764	1,238	0	M1788902571	0	0
710	PAYMENT	16,901.78	C1653213255	30,519	13,617.22	M644173722	0	0
710	PAYMENT	42,011.14	C582701856	59,999	17,987.86	M1259808504	0	0
710	CASH_OUT	142,125.42	C2045630445	162,822	20,696.58	C465224625	1,550,846.26	1,692,971.68
710	CASH_IN	314,573.04	C1979211477	25,394	339,967.04	C1400381416	0	0
710	CASH_OUT	239,518.04	C228729113	5,168	0	C1553862804	652,914.75	892,432.8
710	CASH_IN	243,028.48	C2138105523	40	243,068.48	C1147614279	287,868.88	44,840.4
710	CASH_IN	262,020.69	C1748309007	160	262,180.69	C1427999758	1,779,041.49	1,517,020.8
710	CASH_OUT	35,702.7	C1603072298	17,704	0	C805282662	1,300,217.92	1,335,920.62
710	CASH_IN	39,914.36	C1127921963	30,370	70,284.36	C1713467778	75,109.71	35,195.35
710	TRANSFER	1,246,782.44	C990349953	10,406	0	C185580835	0	1,246,782.44
710	CASH_IN	58,955.13	C2077389954	52,858	111,813.13	C1484612969	150,317.21	91,362.09
710	TRANSFER	431,090.04	C1139793779	154,581	0	C105002686	9,024,886.42	9,455,976.46
710	CASH_OUT	284,111.13	C1435157956	50,217	0	C715306181	53,574.52	337,685.66
710	CASH_OUT	3,632.48	C1390284406	508,115	504,482.52	C1017851400	9,359,237.46	9,362,869.94
710	CASH_OUT	337,457.9	C977274571	21,300	0	C1420043425	1,575,550.39	1,913,008.29
710	CASH_OUT	183,852.31	C124342967	330	0	C1583850054	0	183,852.31
710	PAYMENT	37,552.49	C72225659	49,919	12,366.51	M650186810	0	0
710	CASH_IN	12,792.1	C479014007	23,761	36,553.1	C1000848688	0	0
710	CASH_OUT	171,121.96	C1362897339	20,470	0	C766890797	391,608.43	562,730.38
710	PAYMENT	6,907.44	C622669100	282	0	M200518005	0	0
710	CASH_IN	112,347.08	C2129183464	30,596	142,943.08	C389630728	76,117.41	0
710	DEBIT	2,448.64	C1319718271	6	0	C1509045097	36,752.31	39,200.95
710	PAYMENT	19,174.02	C34700747	34	0	M348116221	0	0
710	CASH_OUT	280,474.22	C746109696	253,824	0	C443073620	379,223.16	659,697.38
710	CASH_OUT	116,871.86	C683596101	78,735	0	C495558166	762,222.08	879,093.94
710	CASH_OUT	130,826.89	C558372540	107,881	0	C1096244268	0	130,826.89
710	CASH_IN	141,518.46	C1262102100	5,047	146,565.46	C1608855651	1,754,860.02	1,613,341.57
710	CASH_OUT	258,927.43	C586359944	351,810	92,882.57	C702221457	191,925.15	450,852.58
710	CASH_IN	209,932.54	C2094642530	50,426	260,358.54	C66705103	5,479,651.17	5,269,718.62
710	CASH_OUT	361,377.76	C499491251	26,040	0	C1330863810	131,476.26	492,854.02
710	TRANSFER	193,493.88	C131542233	492,480	298,986.12	C1659105846	193,863.5	387,357.38
710	PAYMENT	18,765.34	C1010540495	78,576	59,810.66	M225988495	0	0
710	PAYMENT	23,791.27	C1031847850	4,374	0	M59764007	0	0
710	PAYMENT	8,023.6	C1672142718	5,698	0	M744612019	0	0
710	PAYMENT	10,535.5	C337930106	12,023	1,487.5	M1748911628	0	0
710	CASH_OUT	155,915.37	C1566192986	59,089	0	C217700034	0	155,915.37
710	CASH_IN	99,336.3	C2124227130	45,690	145,026.3	C993228014	875,623.73	776,287.43
710	CASH_IN	41,868.45	C1228248356	105,719	147,587.45	C1923121357	0	0
710	CASH_IN	278,333.72	C1403106344	20,081	298,414.72	C1825506092	276,414.05	0
710	CASH_OUT	134,050.51	C1608367075	629	0	C211712365	0	134,050.51
710	TRANSFER	854,534.92	C1212600016	271	0	C558272544	18,004.8	872,539.72
710	CASH_IN	166,246.91	C759164489	7,033	173,279.91	C164893862	0	0
710	TRANSFER	908,413.2	C1944129330	30,459	0	C1822274897	903,411.71	1,811,824.91
710	CASH_OUT	185,661.64	C1095868430	20,038	0	C1941474451	1,210.79	186,872.43
710	CASH_IN	163,285.54	C1059047098	72,553	235,838.54	C2046417350	21,946.09	0
710	CASH_OUT	1,975.87	C1828731574	33,860	31,884.13	C348620171	143,162.65	145,138.52
710	PAYMENT	14,145.07	C383983803	54,578	40,432.93	M1526641593	0	0
710	CASH_IN	243,920.53	C462787658	104	244,024.53	C2021615564	263,113.5	19,192.97
710	CASH_OUT	192,923.2	C2007816196	5,604	0	C1254682717	0	192,923.2
710	CASH_OUT	413,119.3	C2026227890	24,951	0	C1947324362	329,787.21	742,906.51
710	PAYMENT	6,035.81	C1468649320	21,704	15,668.19	M1619600919	0	0
710	CASH_OUT	171,380.14	C1911860986	11,658	0	C950027210	85,996.57	257,376.71
710	CASH_OUT	595,571.06	C664954926	94,316	0	C70505529	4,448,771.14	5,044,342.2
710	DEBIT	3,564.23	C1053364541	58,514	54,949.77	C47734378	21,696.18	25,260.41
710	PAYMENT	52,637.47	C400105837	42,016	0	M1125047826	0	0
710	CASH_OUT	479,363.82	C2010721605	113,304	0	C1201391719	18,669.7	498,033.52
710	CASH_OUT	175,675.41	C24091258	16,154	0	C711312826	120,321.93	295,997.35
710	PAYMENT	3,292.26	C1600328051	36,754	33,461.74	M1789438659	0	0
710	CASH_IN	327,390.36	C1420104150	22,274	349,664.36	C82698230	0	0
710	PAYMENT	12,781.63	C702872946	14,923	2,141.37	M1850448308	0	0
710	CASH_OUT	23,508.89	C1100666892	49,764	26,255.11	C1411630772	0	23,508.89
710	CASH_IN	344,804.67	C1028479560	2,010	346,814.67	C727282618	409,362.14	64,557.47
710	TRANSFER	839,874.82	C860631038	264	0	C971538439	761,345.79	1,601,220.61
710	CASH_OUT	515,736.36	C33064474	99,487	0	C1996229618	1,259,422.82	1,775,159.17
710	CASH_OUT	343,639.68	C372602001	31,939	0	C603712712	244,620.68	588,260.36
710	CASH_IN	372,422.36	C1098773253	11,561	383,983.36	C1161523576	677,449.33	305,026.97
710	CASH_IN	200,667.83	C328992523	20,948	221,615.83	C163232471	0	0
710	PAYMENT	3,106.7	C1443994420	10,334	7,227.3	M1799224475	0	0
710	CASH_OUT	42,375.89	C1173806882	13,623	0	C877401303	417,717.05	460,092.94
710	CASH_OUT	71,192.42	C916536520	319,401	248,208.58	C890624013	0	71,192.42
710	CASH_OUT	159,102.71	C1823721747	7,675	0	C1628026625	2,506,641.06	2,665,743.77
710	CASH_IN	54,638.45	C1752049978	107,881	162,519.45	C1897552019	258,558.98	203,920.53
710	CASH_OUT	357,395.69	C454227162	21,703	0	C1062037024	0	357,395.69
710	CASH_OUT	425,480.56	C610982924	174	0	C858228176	0	425,480.56
710	CASH_IN	241,260.15	C1457742531	301,064	542,324.15	C453675537	0	0
710	CASH_OUT	554,210.27	C1331537628	68,074	0	C589952474	13,264,459.84	13,818,670.11
710	PAYMENT	8,749.46	C1139097545	51,693	42,943.54	M832372997	0	0
710	PAYMENT	22,290	C2091227279	10,005	0	M1584183937	0	0
710	CASH_IN	473,332.06	C874368498	20,584	493,916.06	C1406483998	2,235,626.66	1,762,294.6
710	TRANSFER	635,832.09	C1842440029	21,339	0	C1957238679	400,908.72	1,036,740.81
710	CASH_OUT	108,931.45	C1038154632	13,800	0	C1947092892	0	108,931.45
710	CASH_OUT	57,768.28	C115598855	1,075	0	C649198070	34,219.2	91,987.47
710	CASH_IN	153,769.25	C1556859252	31,349	185,118.25	C1023615824	1,160,546.11	1,006,776.85
710	CASH_IN	156,665.49	C977708607	50,181	206,846.49	C1831985278	0	0
710	PAYMENT	12,080.6	C12592708	886,395	874,314.4	M420100997	0	0
710	CASH_IN	201,146.08	C461947321	121,183	322,329.08	C867882420	1,603,388.73	1,402,242.65
710	CASH_OUT	124,455.16	C351337385	2,095	0	C1505934351	272,301.58	396,756.74
710	CASH_OUT	135,494.25	C360914293	52,325	0	C1350854883	2,477,185.87	2,612,680.12
710	CASH_IN	158,332.19	C1570626131	9	158,341.19	C133033012	588,931.53	430,599.34
710	CASH_IN	259,694.05	C12930384	106,314	366,008.05	C223245128	0	0
710	PAYMENT	2,874.65	C335270738	19,132	16,257.35	M513674477	0	0

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