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
714	PAYMENT	3,868.57	C1216743366	158	0	M935334278	0	0
714	PAYMENT	13,828.91	C1229860259	499,791	485,962.09	M1638111702	0	0
714	PAYMENT	11,518.24	C425925139	19,200	7,681.76	M773354648	0	0
714	CASH_IN	226,765.18	C369321933	25,391	252,156.18	C150363756	1,496,693.48	1,269,928.3
714	PAYMENT	9,299.07	C1796415986	23,112	13,812.93	M1788943617	0	0
714	CASH_OUT	296,756.81	C133175417	768	0	C1582113538	76,861.85	373,618.65
714	CASH_OUT	327,596.77	C180369989	102,715	0	C570148047	90,074.79	417,671.56
714	CASH_OUT	186,124.35	C2016314974	145,386	0	C1009437179	1,300,259.49	1,486,383.84
714	CASH_OUT	315,092.37	C436589903	15,376	0	C1529606534	0	315,092.37
714	CASH_IN	86,782.35	C489764262	30,356	117,138.35	C1148262597	90,233.53	3,451.18
714	CASH_IN	114,497.89	C380122711	42,470	156,967.89	C1023690693	347,639.09	233,141.2
714	PAYMENT	13,247.47	C448286378	28,918	15,670.53	M774070047	0	0
714	PAYMENT	4,481.2	C975950712	11,031	6,549.8	M1843806436	0	0
714	CASH_IN	253,062.09	C896765676	471	253,533.09	C802557150	0	0
714	PAYMENT	16,096.55	C18670842	15,245	0	M1707624370	0	0
714	PAYMENT	1,865.79	C989252239	164	0	M333133779	0	0
714	PAYMENT	12,306.61	C1963338342	189	0	M1389627043	0	0
714	CASH_OUT	83,994.21	C1585061060	42,165	0	C1516475312	131,455.5	215,449.71
714	CASH_IN	57,600.17	C341171575	30,589	88,189.17	C1602555107	278,700.4	221,100.24
714	CASH_OUT	416,053.77	C1346670721	42,764	0	C1679290999	1,699,467.43	2,115,521.2
714	CASH_OUT	225,281.83	C576152884	21,052	0	C1167363757	2,942,085.45	3,167,367.28
714	CASH_OUT	114,561.21	C742773126	16,604	0	C1996749312	0	114,561.21
714	TRANSFER	684,291.78	C373362460	9,544	0	C110783307	2,245,270.98	2,929,562.76
714	PAYMENT	16,273.09	C1660241357	10,249	0	M2073223778	0	0
714	TRANSFER	105,653.9	C2035930487	51,963	0	C256500066	3,602,963.72	3,708,617.62
714	CASH_OUT	419,227.95	C1744706735	322,538	0	C1956601005	0	419,227.95
714	PAYMENT	13,728.03	C795731632	50,838	37,109.97	M1132499149	0	0
714	CASH_OUT	141,100.16	C1950680999	51,004	0	C358538252	0	141,100.16
714	CASH_OUT	344,235.53	C1674147556	62,720	0	C1929422568	38,301.12	382,536.65
714	PAYMENT	5,858.01	C600921163	107,382	101,523.99	M1687207428	0	0
714	CASH_OUT	106,090.29	C951379214	107,583	1,492.71	C22457925	67,891.86	173,982.16
714	CASH_OUT	190,075.03	C274913962	2,513	0	C195424847	0	190,075.03
714	CASH_OUT	47,372.29	C960014305	11,195	0	C1141386264	89,069.4	136,441.69
714	CASH_IN	402,257.83	C1480154716	276,607	678,864.83	C759877725	1,176,489.96	774,232.13
714	CASH_IN	12,167.61	C1203395776	34,811	46,978.61	C401016957	0	0
714	CASH_IN	108,029.91	C1091266839	182	108,211.91	C1944100712	1,208,478.22	1,100,448.32
714	CASH_IN	6,373.39	C1039190392	21,840	28,213.39	C716457639	0	0
714	CASH_OUT	307,666.25	C799648548	255	0	C794442424	134,898.65	442,564.89
714	CASH_OUT	19,063.89	C979414605	328,311	309,247.11	C295029536	0	19,063.89
714	CASH_IN	10,244.39	C540617671	26,366	36,610.39	C212536958	527,212.33	516,967.94
714	CASH_OUT	191,704.08	C465145265	21,133	0	C354389378	40,505.31	232,209.39
714	CASH_OUT	256,145.1	C2032919913	10,701	0	C2084375434	0	256,145.1
714	CASH_OUT	120,171.25	C1183198919	42,405	0	C1711074412	0	120,171.25
714	PAYMENT	1,938.74	C797463235	20,575	18,636.26	M2014021254	0	0
714	PAYMENT	7,176.4	C1588405315	220	0	M690673991	0	0
714	CASH_OUT	316,856.73	C1146722539	22,559	0	C1558306291	0	316,856.73
714	CASH_IN	30,075.46	C1614940496	25,041	55,116.46	C799951248	2,199,410.96	2,169,335.5
714	CASH_OUT	13,854.09	C1467655719	205,124	191,269.91	C1231191951	216,744.54	230,598.63
714	CASH_OUT	288,634	C677752174	91,255	0	C629555199	210,533.65	499,167.65
714	CASH_OUT	16,781.92	C552855113	62	0	C2046638165	1,556,845.52	1,573,627.43
714	PAYMENT	6,339.65	C1342927758	46,430	40,090.35	M1388489782	0	0
714	CASH_OUT	72,140.23	C1464427997	25,070	0	C684021188	0	72,140.23
714	PAYMENT	22,278.9	C1756823763	20,608	0	M1663801672	0	0
714	CASH_OUT	176,082.15	C609167879	563,101	387,018.85	C359976819	75,730.47	251,812.63
714	PAYMENT	23,304.48	C942986462	20,753	0	M1750461075	0	0
714	PAYMENT	9,729.89	C1468784392	35,123	25,393.11	M172611820	0	0
714	CASH_OUT	231,980.68	C348487519	132,099	0	C1901463734	0	231,980.68
714	TRANSFER	285,556.52	C1392713254	71	0	C38185363	0	285,556.52
714	CASH_OUT	106,037.41	C1429537469	14,611	0	C1786445870	248,910.03	354,947.43
714	PAYMENT	6,043.58	C217911201	10,261	4,217.42	M920234880	0	0
714	CASH_OUT	201,306.02	C1537054659	25,285	0	C745774142	185,792.47	387,098.49
714	PAYMENT	665.55	C641750759	41,323	40,657.45	M1109706121	0	0
714	PAYMENT	10,391.01	C962257894	63,924	53,532.99	M248404097	0	0
714	CASH_OUT	37,885.27	C714981585	70,826	32,940.73	C2037830490	59,420.39	97,305.66
714	PAYMENT	16,127.58	C1324437638	199,146	183,018.42	M551214957	0	0
714	CASH_OUT	105,986.5	C1554813351	21,819	0	C1542475323	0	105,986.5
714	CASH_OUT	225,796.89	C410212779	300,286	74,489.11	C1506360349	0	225,796.89
714	CASH_OUT	59,889	C1547853635	14,703	0	C425710197	355,460.57	415,349.57
714	CASH_OUT	465,674.54	C706073105	51,480	0	C1366892316	253,127.22	718,801.76
714	PAYMENT	8,736.17	C311185245	61,341	52,604.83	M271643302	0	0
714	CASH_OUT	50,981.44	C1581649828	26,526	0	C2038847731	2,228,408.34	2,279,389.79
714	CASH_IN	379,949.35	C1523043111	21,242	401,191.35	C556519909	0	0
714	TRANSFER	845,511.97	C708936069	6,335	0	C1980345061	503,658.96	1,349,170.93
714	CASH_OUT	107,936.76	C1031009193	466	0	C1943880375	0	107,936.76
714	CASH_OUT	58,887.28	C1403445388	41,701	0	C408535141	0	58,887.28
714	CASH_OUT	17,827.78	C937203500	29,232	11,404.22	C1350870337	0	17,827.78
714	CASH_IN	26,662.59	C288847355	36,810	63,472.59	C586398353	316,766.8	290,104.21
714	TRANSFER	233,410.48	C863711951	986	0	C474993045	154,703.16	388,113.64
714	CASH_OUT	204,791.09	C1463621292	54,487	0	C969380329	0	204,791.09
714	CASH_OUT	38,822.73	C76258960	10,166	0	C878207340	0	38,822.73
714	CASH_OUT	194,629.74	C775531351	390	0	C2130517359	0	194,629.74
714	PAYMENT	5,127.27	C1144916245	72,691	67,563.73	M2072637256	0	0
714	CASH_OUT	233,236.33	C598643127	4,451	0	C657414453	103,745.17	336,981.51
714	CASH_IN	244,617.28	C1076819334	5,594	250,211.28	C1253216655	660,677.35	416,060.07
714	PAYMENT	12,562.73	C1953245751	39,235	26,672.27	M1076590685	0	0
714	CASH_IN	135,037.98	C400517830	301,308	436,345.98	C589895859	328,647.75	193,609.77
714	PAYMENT	5,426.81	C543829886	3,853	0	M893551830	0	0
714	CASH_OUT	162,594.08	C774962099	193	0	C1806061492	0	162,594.08
714	CASH_OUT	302,406.63	C1112882665	964	0	C289801484	481,585.08	783,991.71
714	CASH_OUT	13,109.96	C859175682	5,788	0	C549592253	0	13,109.96
714	CASH_IN	64,661.36	C309374342	20,953	85,614.36	C964321873	0	0
714	CASH_OUT	6,103.45	C1001660696	77,302	71,198.55	C2058567676	324,816.03	330,919.48
714	CASH_OUT	70,929.5	C1357244914	15	0	C1609905567	0	70,929.5
714	PAYMENT	22,671.08	C1284830471	409,758	387,086.92	M1528790414	0	0
714	CASH_IN	79,812.55	C1094269716	10,695	90,507.55	C894605639	930,866.34	851,053.79
714	PAYMENT	13,526.17	C1047322808	111,514	97,987.83	M1438320319	0	0
714	PAYMENT	5,990.95	C1969812107	438	0	M2097252009	0	0
714	PAYMENT	6,963.55	C615633041	76,887	69,923.45	M699573318	0	0
714	CASH_IN	82,602.66	C461170513	110	82,712.66	C1871864337	617,207.93	534,605.26
714	PAYMENT	1,303.44	C1790512729	116,814	115,510.56	M1076260551	0	0

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