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	6,176.16	C1083103635	87,480	81,303.84	M1777420654	0	0
710	CASH_IN	46,638.41	C1548971233	11,129	57,767.41	C681088281	3,748,701.47	3,702,063.06
710	PAYMENT	6,690.39	C677710988	189	0	M504433234	0	0
710	CASH_IN	215,956.98	C2110294727	28,969	244,925.98	C1731824557	67,379.72	0
710	PAYMENT	13,613.5	C985388539	314	0	M985317196	0	0
710	PAYMENT	3,714.33	C745497043	188,799	185,084.67	M365451307	0	0
710	PAYMENT	25,685.03	C1899516772	106,181	80,495.97	M513262288	0	0
710	PAYMENT	4,991.74	C1226918184	19,827	14,835.26	M520046887	0	0
710	CASH_OUT	197,479.49	C770673391	964	0	C1498869369	11,077,203.84	11,274,683.34
710	PAYMENT	13,738.16	C223235264	330	0	M1315253320	0	0
710	PAYMENT	18,976	C716694226	13,640	0	M2069802393	0	0
710	CASH_IN	218,131.83	C67749502	207,711	425,842.83	C408646758	0	0
710	PAYMENT	41,020.57	C1667870171	72,165	31,144.43	M1985835542	0	0
710	CASH_OUT	302,477.99	C2028026657	117,930	0	C1423374772	623,383.44	925,861.42
710	PAYMENT	5,146.25	C848377973	102,083	96,936.75	M481840265	0	0
710	TRANSFER	16,508.22	C23609546	52,608	36,099.78	C1459047995	19,383.14	35,891.36
710	PAYMENT	941.43	C1881230325	103,940	102,998.57	M1271432980	0	0
710	CASH_OUT	62,478.93	C365577952	73,347	10,868.07	C1848659200	37,064.54	99,543.48
710	PAYMENT	33,898.5	C1457994371	49,855	15,956.5	M753118537	0	0
710	TRANSFER	671,142.6	C597458918	342	0	C1718516615	0	671,142.6
710	PAYMENT	29,907.14	C1680265267	145,207	115,299.86	M192601366	0	0
710	CASH_OUT	98,891.81	C985833685	85,118	0	C544432381	731,976.95	830,868.77
710	CASH_OUT	36,295.73	C2061605668	67,770	31,474.27	C1906596003	1,084,617.05	1,120,912.78
710	CASH_IN	175,968.52	C680815363	10,399	186,367.52	C294900736	4,336,512.09	4,160,543.57
710	PAYMENT	23,817.51	C1968935274	4,269	0	M1513116444	0	0
710	PAYMENT	32,577.11	C754895813	103,515	70,937.89	M666464554	0	0
710	CASH_IN	162,931.78	C247493750	11,169	174,100.78	C1385330332	362,481.22	199,549.44
710	DEBIT	4,340.74	C1446014465	762	0	C2057337394	230,231	234,571.74
710	CASH_IN	287,317.94	C206186465	51,482	338,799.94	C1781645361	559,468.36	272,150.42
710	CASH_OUT	311,891.39	C1612064611	5,053	0	C1188715200	378,753.65	690,645.04
710	TRANSFER	123,844.72	C1836621011	145	0	C509469262	1,121,334.94	1,245,179.66
710	CASH_OUT	132,708.19	C955098907	152	0	C28004539	0	132,708.19
710	CASH_OUT	164,874.31	C1699085000	373	0	C763861315	0	164,874.31
710	CASH_OUT	371,821.83	C876213308	39,781	0	C1424486623	0	371,821.83
710	PAYMENT	2,088.68	C495876204	744	0	M1208926649	0	0
710	PAYMENT	4,864.07	C39317962	198,100	193,235.93	M2041871784	0	0
710	CASH_OUT	402,977.24	C387393514	144,338	0	C1641235272	1,023,145.25	1,426,122.49
710	CASH_OUT	220,814.82	C699023288	137,434	0	C665990064	0	220,814.82
710	CASH_OUT	259,524.15	C349061862	226	0	C2015822629	0	259,524.15
710	PAYMENT	8,679.75	C1313682666	61,333	52,653.25	M1615553214	0	0
710	PAYMENT	13,417.73	C409257712	2,155	0	M2119921256	0	0
710	PAYMENT	1,518.73	C1503067949	604,495	602,976.27	M1660102707	0	0
710	CASH_IN	219,705.65	C1553867227	69,423	289,128.65	C437078547	563,223.59	343,517.94
710	TRANSFER	550,950.91	C2039692302	10,930	0	C385176499	0	550,950.91
710	CASH_OUT	365,346.21	C395500422	11,670	0	C35653905	0	365,346.21
710	CASH_IN	17,057.31	C1817955319	329	17,386.31	C1822946379	107,718.55	90,661.24
710	CASH_OUT	6,314.36	C1105641310	159,192	152,877.64	C1998742957	14,339,717.46	14,346,031.82
710	PAYMENT	2,784.47	C569743392	2,934	149.53	M549071219	0	0
710	CASH_OUT	177,939.1	C311184096	20,166	0	C218619425	140,417.08	318,356.18
710	CASH_OUT	27,809.57	C1717832608	60,123	32,313.43	C1885500809	1,553,240.99	1,581,050.56
710	PAYMENT	17,275.62	C1801300948	30,179	12,903.38	M450750077	0	0
710	CASH_IN	130,974.53	C1794536588	73,375	204,349.53	C392494547	1,831,258.06	1,700,283.54
710	CASH_IN	151,166.98	C747199353	477,497	628,663.98	C378045975	545,013.23	393,846.26
710	CASH_OUT	86,822.12	C705447479	133	0	C629678034	173,773.3	260,595.42
710	PAYMENT	36,812.51	C1595384581	90,661	53,848.49	M102563455	0	0
710	PAYMENT	22,394.75	C1621634902	19,346	0	M685629578	0	0
710	CASH_OUT	27,830.2	C1253073183	2,947	0	C493416489	0	27,830.2
710	TRANSFER	819,145.88	C725516592	60,266	0	C1736467495	20,989.89	840,135.77
710	CASH_OUT	583,225.98	C181258654	71,019	0	C674967977	0	583,225.98
710	CASH_OUT	424,807.28	C1305715197	265,359	0	C1107726859	8,039,188.58	8,463,995.86
710	PAYMENT	59,199.9	C77765057	16,486	0	M1531621220	0	0
710	CASH_OUT	192,519.81	C1068436650	33,318	0	C1369257015	12,501.27	205,021.08
710	PAYMENT	13,689.96	C1864601323	30,098	16,408.04	M2136960607	0	0
710	CASH_IN	239,457.35	C1910558559	10,383	249,840.35	C389115162	87,689.47	0
710	PAYMENT	49,916.92	C921524117	193	0	M1162527605	0	0
710	CASH_OUT	10,412.85	C1097035797	146	0	C1585224127	0	10,412.85
710	PAYMENT	5,893.27	C915330385	31,063	25,169.73	M1778613738	0	0
710	CASH_OUT	143,091.92	C2034326196	13	0	C1119475164	230,344.36	373,436.28
710	CASH_IN	24,618.96	C603487825	7,963	32,581.96	C328920966	0	0
710	PAYMENT	32,982.07	C1671172898	12,456	0	M310496918	0	0
710	PAYMENT	12,687.78	C1642504840	154	0	M25969171	0	0
710	PAYMENT	1,004.93	C42619907	151,048	150,043.07	M509857722	0	0
710	CASH_OUT	10,113.01	C1246088220	1,297	0	C1996900399	0	10,113.01
710	PAYMENT	12,177.26	C691700637	348	0	M2042687733	0	0
710	TRANSFER	966,035.82	C2036268648	14,920	0	C1608769116	66,155.81	1,032,191.63
710	PAYMENT	1,917.71	C488630387	4,003	2,085.29	M1615115814	0	0
710	CASH_OUT	38,641.28	C511554947	73,441	34,799.72	C1653244011	0	38,641.28
710	PAYMENT	27,432.85	C283030938	10,098	0	M1927318402	0	0
710	PAYMENT	27,346.57	C936437374	160	0	M1148361898	0	0
710	PAYMENT	37,792.28	C560301019	21,429	0	M1462739182	0	0
710	PAYMENT	28,152.05	C1736200035	885	0	M926619882	0	0
710	CASH_IN	230,663.44	C978136717	6,383	237,046.44	C1899368779	332,624.41	101,960.97
710	PAYMENT	10,703.14	C282051066	140	0	M357405655	0	0
710	PAYMENT	6,488.6	C2061383132	30,579	24,090.4	M691295564	0	0
710	PAYMENT	46,730.26	C1201308033	12,189	0	M1051750798	0	0
710	PAYMENT	8,653.96	C902546257	50,395	41,741.04	M1054768785	0	0
710	CASH_OUT	183,980.43	C769353282	2,620	0	C811638892	182,236.02	366,216.45
710	CASH_IN	224,498.25	C282742390	94	224,592.25	C1450474066	1,079,096.34	854,598.09
710	TRANSFER	440,520.15	C2078328439	41,319	0	C535937608	0	440,520.15
710	PAYMENT	45,484.82	C906433900	19,929	0	M1083743384	0	0
710	CASH_IN	243,394.82	C41145091	39,658	283,052.82	C1620025446	0	0
710	CASH_IN	479,648.87	C2145218116	64,436	544,084.87	C844776821	213,877.69	0
710	CASH_IN	323,073.91	C1912580262	20,364	343,437.91	C1551617588	0	0
710	PAYMENT	12,503.66	C1971816029	21,583	9,079.34	M1768990757	0	0
710	CASH_OUT	182,572.59	C2110473217	2,884	0	C1652705994	200,185.23	382,757.83
710	TRANSFER	191,052.88	C1912433030	258,461	67,408.12	C759989239	447,134.52	638,187.39
710	TRANSFER	18,340.3	C939633802	611,066	592,725.7	C114573982	1,489,771.36	1,508,111.66
710	CASH_IN	133,306.73	C1423706671	32,361	165,667.73	C1489087589	193,692.92	60,386.2
710	CASH_OUT	166,911.12	C1930471417	380	0	C1020711213	1,608,678.6	1,775,589.73
710	CASH_OUT	152,534.37	C1773879620	20,201	0	C2034660256	3,054,709.78	3,207,244.15

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