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	32,257.72	C1539554724	14,690	0	C602100818	0	32,257.72
710	CASH_OUT	60,823.77	C1810013254	191	0	C295115425	23,662.18	84,485.95
710	PAYMENT	1,214.74	C344541639	24,258	23,043.26	M1596994465	0	0
710	PAYMENT	14,906.7	C425233278	21,648	6,741.3	M1722229951	0	0
710	TRANSFER	684,368.48	C943623901	31,543	0	C2065456041	0	684,368.48
710	CASH_OUT	53,384.49	C1716326208	394	0	C495102033	13,735.11	67,119.61
710	CASH_OUT	169,603.19	C999521164	708,474	538,870.81	C298490048	16,086.77	185,689.96
710	CASH_OUT	313,234.66	C1691234973	34,139	0	C968676724	0	313,234.66
710	PAYMENT	17,503.59	C684331199	19,936	2,432.41	M653471209	0	0
710	PAYMENT	2,779.65	C110919072	796,649	793,869.35	M332660020	0	0
710	CASH_OUT	36,699.49	C1810126873	42,361	5,661.51	C238109339	2,572,675.61	2,609,375.1
710	PAYMENT	20,214.48	C1422372073	10,386	0	M827570860	0	0
710	CASH_OUT	137,569.29	C1038474223	148,770	11,200.71	C1446629878	0	137,569.29
710	TRANSFER	132,760.61	C1955100890	107,396	0	C1434129687	535,650.94	668,411.55
710	CASH_OUT	99,642.67	C499196486	62,440	0	C2001944900	0	99,642.67
710	CASH_OUT	385,267.37	C837516680	51,123	0	C1297189834	238,670.82	623,938.19
710	PAYMENT	8,474.56	C574812921	77,086	68,611.44	M364581059	0	0
710	PAYMENT	23,116.77	C24953632	64,903	41,786.23	M1804724666	0	0
710	CASH_OUT	355,134.97	C1584466699	29,487	0	C90297639	0	355,134.97
710	CASH_IN	240,119.4	C318846222	397,315	637,434.4	C421888643	0	0
710	CASH_IN	170,522.32	C1946390925	123,695	294,217.32	C1304287501	0	0
710	PAYMENT	33,556.57	C272333454	147,252	113,695.43	M1187254993	0	0
710	CASH_IN	163,722.03	C1551365698	591	164,313.03	C1888467560	2,191,544.54	2,027,822.51
710	CASH_IN	127,547.09	C881888184	10,726	138,273.09	C1270450146	651,385.15	523,838.07
710	CASH_OUT	279,192.61	C2134141102	31,824	0	C628959190	550,574.66	829,767.27
710	PAYMENT	32,845.19	C419475203	35,635	2,789.81	M2049347463	0	0
710	CASH_OUT	604,388.92	C1247483440	30,339	0	C1937163844	0	604,388.92
710	CASH_OUT	360,268.95	C385251021	100,277	0	C1677215067	0	360,268.95
710	CASH_OUT	116,035.06	C177384359	31,034	0	C427452348	310,325.56	426,360.63
710	CASH_OUT	115,760.88	C1141266373	51,746	0	C1604565655	4,977,451.88	5,093,212.76
710	CASH_IN	120,060.49	C1451107299	12,499	132,559.49	C1947458070	240,872.95	120,812.46
710	CASH_OUT	227,527.45	C1931175935	257,571	30,043.55	C286432297	7,972,570.24	8,200,097.69
710	PAYMENT	20,231.16	C1825252776	30,079	9,847.84	M436600715	0	0
710	CASH_OUT	105,297.65	C1027847699	743	0	C681648344	38,824.35	144,122
710	CASH_IN	7,667.4	C357505755	79,888	87,555.4	C1281247126	207,524.49	199,857.09
710	TRANSFER	783,448.53	C538741695	7,129	0	C1753770879	387,372.31	1,170,820.83
710	PAYMENT	6,987.52	C357618064	107,024	100,036.48	M889396743	0	0
710	TRANSFER	313,767.92	C1484211134	10,797	0	C1296464285	0	313,767.92
710	CASH_IN	82,275.67	C485649020	10,667	92,942.67	C1048417255	220.51	0
710	CASH_OUT	285,273.46	C255714339	121,491	0	C401951498	0	285,273.46
710	PAYMENT	3,912.5	C585314533	13,932	10,019.5	M1089203636	0	0
710	CASH_IN	238,266.11	C1338363487	20,400	258,666.11	C1448239281	67,045.82	0
710	CASH_OUT	320,902.79	C792278904	10,294	0	C754634428	1,637,146.67	1,958,049.46
710	CASH_IN	49,625.07	C342249058	20,685	70,310.07	C1401984302	1,888,323.43	1,838,698.37
710	CASH_OUT	228,220.97	C201295639	104,471	0	C161747513	0	228,220.97
710	TRANSFER	327,501.19	C1789462273	20,671	0	C1752558743	0	327,501.19
710	PAYMENT	1,521.01	C214790107	860	0	M721298814	0	0
710	CASH_IN	468,490.78	C1573836809	11,654	480,144.78	C362384493	536,356.88	67,866.11
710	CASH_IN	371,282.26	C2147311038	20,168	391,450.26	C927041964	0	0
710	PAYMENT	7,160.34	C405362221	51,844	44,683.66	M1126651267	0	0
710	CASH_OUT	23,751.95	C1753404286	133,910	110,158.05	C1890707412	0	23,751.95
710	PAYMENT	23,278.55	C2097636221	30,968	7,689.45	M802020046	0	0
710	PAYMENT	1,611.8	C1455360505	48,786	47,174.2	M685259123	0	0
710	CASH_IN	33,781.53	C1845668766	21,594	55,375.53	C1336041435	0	0
710	CASH_OUT	103,517.48	C802686778	124,903	21,385.52	C1949032941	71,618.91	175,136.39
710	PAYMENT	22,337.23	C25572345	295,001	272,663.77	M1752994075	0	0
710	PAYMENT	23,464.62	C333027793	2,656	0	M2094513479	0	0
710	CASH_IN	240,389.62	C1283346655	107,651	348,040.62	C1689215507	178,162.02	0
710	TRANSFER	726,988.53	C1074197506	50,620	0	C1645408875	260,089.73	987,078.26
710	CASH_OUT	268,052.13	C525269698	121,122	0	C863367248	554,292.51	822,344.63
710	CASH_OUT	366,177.11	C1588740585	35,014	0	C598218444	1,615,710.96	1,981,888.07
710	TRANSFER	120,009.69	C1618217544	50,991	0	C183694502	760,478.59	880,488.28
710	CASH_OUT	489,577.51	C396711072	82,214	0	C750497495	0	489,577.51
710	CASH_IN	117,176.67	C2136290428	3,607	120,783.67	C104596511	34,278,258.38	34,161,081.71
710	CASH_OUT	137,810.16	C866426742	5,614	0	C1902918430	118,827.62	256,637.78
710	PAYMENT	37,060.96	C1942152448	21,409	0	M1316990860	0	0
710	CASH_OUT	376,049.67	C417301739	35,089	0	C796786144	234,213.67	610,263.35
710	PAYMENT	21,633.21	C253228969	503	0	M1796860334	0	0
710	CASH_OUT	280,250.7	C1487480974	222,616	0	C366646999	10,171,143.33	10,451,394.03
710	CASH_IN	128,312.25	C1018501036	27,807	156,119.25	C1126381995	514,922.84	386,610.59
710	CASH_IN	251,468.25	C204408108	72,381	323,849.25	C71889802	0	0
710	CASH_OUT	192,434.62	C685754782	192	0	C844395763	0	192,434.62
710	PAYMENT	41,803.37	C967010643	43,502	1,698.63	M759108028	0	0
710	CASH_OUT	15,496.99	C1498244946	2,067	0	C1175992015	0	15,496.99
710	CASH_OUT	117,996.23	C260626140	101,941	0	C1605693949	704,392.6	822,388.83
710	CASH_IN	256.76	C759422863	10,590	10,846.76	C2105188020	1,009,233.29	1,008,976.53
710	PAYMENT	3,917.56	C2024049002	215,661	211,743.44	M1247876827	0	0
710	CASH_OUT	180,051.09	C60168061	59,013	0	C1771607270	0	180,051.09
710	PAYMENT	12,337.82	C815406887	31,076	18,738.18	M1823027079	0	0
710	CASH_IN	92,315.02	C775695111	3,589	95,904.02	C164995763	119,522.99	27,207.96
710	CASH_OUT	60,873.15	C488827970	22,276	0	C1125614541	0	60,873.15
710	CASH_IN	342,292.67	C2107751398	69,666	411,958.67	C1461277399	201,745.45	0
710	CASH_IN	74,260.76	C1490122434	1,107	75,367.76	C1604144241	0	0
710	CASH_IN	312,080.3	C402266828	165,452	477,532.3	C461444293	1,207,654.49	895,574.19
710	PAYMENT	11,162.22	C489731213	31,409	20,246.78	M1832796742	0	0
710	CASH_OUT	301,387.34	C1040862789	919,465	618,077.66	C670249710	195,420.16	496,807.5
710	CASH_IN	134,807.67	C2036408114	9,784	144,591.67	C1504156294	118,825.85	0
710	CASH_IN	287,446.74	C1634555983	12,071	299,517.74	C1477589685	169,935.18	0
710	CASH_OUT	314,493	C2128484950	5,419	0	C864675597	804,599.08	1,119,092.07
710	CASH_OUT	405,749.64	C315231150	19,640	0	C865695020	331,429.01	737,178.65
710	CASH_IN	152,958.77	C1663245898	51,906	204,864.77	C15355777	505,960.2	353,001.43
710	CASH_IN	122,161.81	C1745329473	5,495	127,656.81	C279976419	0	0
710	TRANSFER	574,372.5	C1720002237	31,447	0	C1548788732	437,618.81	1,011,991.31
710	CASH_OUT	117,132.58	C609273528	34,621	0	C1489224059	1,705,062.84	1,822,195.41
710	CASH_OUT	528,886.2	C1610243382	156	0	C590002619	0	528,886.2
710	CASH_OUT	260,445.11	C197340701	20,448	0	C521807981	0	260,445.11
710	CASH_OUT	279,569.4	C1144799510	21,083	0	C2039739709	239,754.88	519,324.28
710	PAYMENT	12,481.2	C1727740463	39,827	27,345.8	M1801832491	0	0
710	CASH_OUT	443,572.15	C2034540700	18,786	0	C2934296	68,942.56	512,514.71
710	CASH_IN	45,177.06	C1599498835	5,417	50,594.06	C106525617	399,672.46	354,495.4

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