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_IN	272,426.45	C769786415	10,201	282,627.45	C2012864987	5,809,380.79	5,536,954.34
710	CASH_IN	245,804.37	C124216590	15,159	260,963.37	C1219671132	11,775,747.94	11,529,943.58
710	PAYMENT	34,343.3	C1254836211	6,652	0	M618447651	0	0
710	PAYMENT	12,572.27	C420630253	729	0	M627120084	0	0
710	CASH_OUT	423,117.15	C889534548	372	0	C100195995	3,361,757.78	3,784,874.93
710	PAYMENT	25,817.42	C1996632076	931	0	M2095873319	0	0
710	CASH_IN	398,520.88	C1360923353	45,260	443,780.88	C693398591	4,913.14	0
710	CASH_IN	160,964.92	C1296387894	351,882	512,846.92	C51621497	70,306.72	0
710	CASH_OUT	48,157.9	C732009666	226,201	178,043.1	C59720878	401,042.44	449,200.34
710	CASH_OUT	40,959.47	C876335572	617,091	576,131.53	C1566755702	100,103.51	141,062.98
710	PAYMENT	16,965.39	C357715272	5,308	0	M1913232427	0	0
710	CASH_OUT	550,617.74	C1428750636	4,177	0	C1945788771	281,352.56	831,970.3
710	PAYMENT	6,217.35	C1073143596	327,182	320,964.65	M952761751	0	0
710	PAYMENT	14,486.41	C111134305	158,089	143,602.59	M455247871	0	0
710	CASH_OUT	126,181.88	C304358408	52,335	0	C428389307	7,967,781.56	8,093,963.43
710	PAYMENT	1,553.08	C1710642846	1,144	0	M497170575	0	0
710	TRANSFER	108,559.27	C305154491	358,176	249,616.73	C182260763	1,353,543.81	1,462,103.08
710	PAYMENT	21,294.85	C562506641	20,345	0	M1980947353	0	0
710	CASH_IN	111,401.81	C2063135636	5,619	117,020.81	C346425664	3,202,142.58	3,090,740.77
710	PAYMENT	13,636.71	C1779761377	3,533	0	M1918268817	0	0
710	PAYMENT	10,711.25	C309900881	20,018	9,306.75	M790725593	0	0
710	PAYMENT	41,356.2	C1844550868	15,194	0	M743081478	0	0
710	PAYMENT	24,159.47	C2069325792	10,169	0	M1481317400	0	0
710	PAYMENT	183.41	C960314617	50,416	50,232.59	M1103099758	0	0
710	TRANSFER	862,021.06	C18342110	159,084	0	C1684618834	380,036.43	1,242,057.48
710	CASH_IN	403,448.61	C29136696	613	404,061.61	C569038094	0	0
710	CASH_IN	258,801.92	C1370929410	439	259,240.92	C1955850901	0	0
710	CASH_OUT	102,455.9	C1871454429	1,922	0	C1568012735	88,517.9	190,973.8
710	CASH_OUT	78,503.21	C1361263842	200	0	C1578094763	1,548,631.6	1,627,134.81
710	CASH_OUT	162,744.44	C885220521	1,154	0	C158575749	0	162,744.44
710	CASH_IN	173,215.48	C1356440986	22,864	196,079.48	C1887087561	0	0
710	CASH_OUT	64,660.52	C1591606676	506,989	442,328.48	C511255277	0	64,660.52
710	CASH_OUT	6,893.05	C374414977	29,954	23,060.95	C255741078	0	6,893.05
710	CASH_OUT	15,519.75	C957929166	11,015	0	C17105895	0	15,519.75
710	CASH_IN	335,831.03	C619725058	35,362	371,193.03	C980892753	44,353.01	0
710	TRANSFER	877,081.72	C359676245	82,150	0	C290770984	415,043.07	1,292,124.79
710	CASH_IN	196,864.23	C189499500	456	197,320.23	C468220300	924,651.61	727,787.38
710	CASH_OUT	160,159.23	C1956286829	31,995	0	C1201801631	48,410.2	208,569.43
710	CASH_OUT	41,878.49	C1380198061	39,877	0	C1744930773	0	41,878.49
710	PAYMENT	429.62	C1181357857	2,622	2,192.38	M297140072	0	0
710	PAYMENT	18,222.33	C830735818	30,787	12,564.67	M1107700761	0	0
710	PAYMENT	29,387.16	C1422125159	12,176	0	M1790120744	0	0
710	CASH_IN	162,627.73	C2072568289	15,356	177,983.73	C1327041009	0	0
710	PAYMENT	34,224.26	C144538733	14,830	0	M1129725385	0	0
710	PAYMENT	1,613.33	C831413464	132	0	M229979361	0	0
710	CASH_OUT	316,726.87	C1856524078	12,448	0	C2023969092	521,527.09	838,253.96
710	CASH_OUT	317,924.52	C476225351	27,202	0	C53387579	219,137.71	537,062.23
710	CASH_OUT	18,901.53	C1598650511	20,200	1,298.47	C343690644	1,884,342.2	1,903,243.73
710	PAYMENT	1,573.73	C2071940539	16,934	15,360.27	M1459797189	0	0
710	PAYMENT	14,507.08	C1595050437	43,724	29,216.92	M1259020200	0	0
710	TRANSFER	777,783.11	C1243124199	21,032	0	C1464125246	407,541.06	1,185,324.17
710	PAYMENT	15,942.26	C146729205	101,820	85,877.74	M1135154310	0	0
710	CASH_OUT	10,902.58	C1347204356	420,952	410,049.42	C2140380672	72,850.71	83,753.29
710	CASH_OUT	23,509.52	C1582661955	14,910	0	C789778823	0	23,509.52
710	PAYMENT	55,284.4	C559096636	41,551	0	M710217396	0	0
710	TRANSFER	357,500.33	C528775791	14,744	0	C506914453	732,982.92	1,090,483.25
710	CASH_IN	58,767.49	C1839841093	30,976	89,743.49	C409748641	338,052.5	279,285.01
710	CASH_OUT	248,254.24	C1432042255	448	0	C1602843228	0	248,254.24
710	TRANSFER	541,345.25	C1475981246	310	0	C1348972642	0	541,345.25
710	CASH_OUT	251,793.48	C1804791852	22,170	0	C249382053	0	251,793.48
710	CASH_OUT	462,483.65	C1273051532	87,437	0	C184275446	180,226.73	642,710.39
710	PAYMENT	30,948.86	C1198452924	10,710	0	M1567630256	0	0
710	CASH_IN	172,797.19	C564116386	6,435	179,232.19	C890549427	1,213,733.38	1,040,936.19
710	PAYMENT	25,416.71	C1676725060	206,094	180,677.29	M1395342486	0	0
710	CASH_OUT	70,079.92	C253425888	31,036	0	C1242618892	80,419.3	150,499.21
710	CASH_IN	36,253.93	C1401163786	52,050	88,303.93	C1146054051	0	0
710	CASH_OUT	260,648.87	C919292885	61,575	0	C745611960	988.06	261,636.92
710	CASH_IN	73,150.45	C1007554070	27,798	100,948.45	C1642973688	0	0
710	PAYMENT	41,047.22	C1678453903	2,763	0	M402420804	0	0
710	CASH_OUT	148,116.23	C2063925389	417	0	C1963578840	0	148,116.23
710	CASH_IN	172,237.99	C926404421	154,233	326,470.99	C222437106	361,605.55	189,367.56
710	CASH_OUT	483,409.92	C182841976	58,547	0	C1559019959	349,715.44	833,125.36
710	PAYMENT	13,907.57	C2119166260	419	0	M756911896	0	0
710	CASH_OUT	219,638.95	C618209305	12,033	0	C168858547	69,763.68	289,402.62
710	CASH_OUT	260,113.94	C17461448	958	0	C73799412	2,531,044.91	2,791,158.85
710	CASH_IN	276,421.1	C868244	11,095	287,516.1	C790569984	10,870,197.02	10,593,775.93
710	CASH_OUT	186,509.82	C1101600194	158,484	0	C2071450702	4,965,284.13	5,151,793.95
710	TRANSFER	387,810.18	C740113414	31,382	0	C1550523956	2,859,450.92	3,247,261.1
710	PAYMENT	12,717.9	C2126747005	21,573	8,855.1	M391898286	0	0
710	CASH_OUT	111,164.94	C517338242	22,650	0	C1595904259	277,172.47	388,337.41
710	CASH_OUT	162,401.71	C1533871698	105,517	0	C1104623580	0	162,401.71
710	CASH_OUT	76,455.63	C971446335	51,390	0	C402692670	612,972.61	689,428.24
710	PAYMENT	891.16	C1909581113	10,758	9,866.84	M1074884197	0	0
710	CASH_IN	134,570.16	C1937616803	257	134,827.16	C430831518	98,189.67	0
710	CASH_IN	43,414.18	C1926915859	57,023	100,437.18	C40012786	192,901.15	149,486.96
710	TRANSFER	92,399.68	C207400028	179,476	87,076.32	C1523722002	5,404,245.8	5,496,645.48
710	CASH_IN	58,523.24	C1207278068	9,466	67,989.24	C1703762746	0	0
710	TRANSFER	118,341.39	C1500194334	498	0	C1995450612	0	118,341.39
710	CASH_IN	23,838.81	C2024284383	133,293	157,131.81	C1474054744	5,915,197.15	5,891,358.34
710	CASH_OUT	424,096.11	C301944282	27,540	0	C1842218787	0	424,096.11
710	CASH_IN	71,584.77	C2049858600	56,497	128,081.77	C762318593	4,395,570.06	4,323,985.28
710	CASH_OUT	148,424.67	C2062933669	564	0	C878687175	4,585,678.56	4,734,103.23
710	CASH_IN	510,498.11	C1138931708	16,620	527,118.11	C956300782	816,178.9	305,680.78
710	CASH_OUT	34,825.68	C672707527	208	0	C1326993511	333,606.45	368,432.13
710	CASH_IN	200,076.83	C551511536	99,025	299,101.83	C1529033527	3,043,252.84	2,843,176.01
710	CASH_OUT	384,413.06	C1955305400	62,480	0	C803476623	219,232.34	603,645.39
710	CASH_IN	61,912.62	C578851714	51,620	113,532.62	C1398604302	133,336.58	71,423.97
710	CASH_OUT	250,703.01	C1340840606	59,060	0	C1439607290	402,604.89	653,307.91
710	CASH_IN	15,430.67	C348165750	50,112	65,542.67	C454960650	388,750	373,319.33
710	PAYMENT	14,856.87	C1021244673	194,475	179,618.13	M451177883	0	0

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