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	CASH_OUT	105,202.23	C2089447953	13,478	0	C344944733	0	105,202.23
714	PAYMENT	7,223.46	C11551934	9,058	1,834.54	M584669495	0	0
714	CASH_IN	77,632.87	C1366973437	632,364	709,996.87	C1690403511	0	0
714	CASH_OUT	128,607.98	C2127536441	52,575	0	C1047075376	0	128,607.98
714	CASH_OUT	193,657.61	C2086178794	186,867	0	C773884384	27,312.34	220,969.95
714	PAYMENT	5,257.58	C346059191	18,794	13,536.42	M386299245	0	0
714	CASH_OUT	49,957.15	C348375261	9,462	0	C766648203	587,208.45	637,165.6
714	CASH_OUT	395,568.01	C744235632	16,315	0	C677465248	0	395,568.01
714	PAYMENT	295.14	C1004979077	1,381	1,085.86	M535782537	0	0
714	CASH_OUT	314,838.82	C367051401	51,246	0	C1782428710	0	314,838.82
714	CASH_OUT	178,354.62	C1482833383	758	0	C1288328736	0	178,354.62
714	PAYMENT	13,941.62	C1427449733	322	0	M834329218	0	0
714	PAYMENT	253.73	C584954550	30,358	30,104.27	M1796816399	0	0
714	CASH_OUT	233,314.76	C390862310	53,057	0	C315603853	112,849.93	346,164.69
714	PAYMENT	23,829.5	C1883616071	38,737	14,907.5	M1069742075	0	0
714	CASH_IN	63,331.79	C495537994	10,857	74,188.79	C1466456611	0	0
714	PAYMENT	5,235.4	C1780320824	25,429	20,193.6	M933221303	0	0
714	CASH_OUT	99,283.74	C524978064	31,312	0	C1019248687	6,996,075.94	7,095,359.69
714	PAYMENT	1,875.82	C1223587884	49,505	47,629.18	M1311008579	0	0
714	CASH_OUT	21,935.84	C133105499	38,555	16,619.16	C1291135265	362,075.95	667,918.96
714	CASH_OUT	49,951.59	C1280468529	9,072	0	C581666415	0	49,951.59
714	CASH_OUT	43,808.01	C2009487503	29,907	0	C683945845	4,571,638.45	4,615,446.46
714	CASH_OUT	288,938.74	C448079691	12,433	0	C2009931179	0	288,938.74
714	CASH_IN	79,169.22	C1704935065	1,765	80,934.22	C1012540045	160,762.49	81,593.27
714	CASH_OUT	19,223.57	C975421429	16,841	0	C810922838	152,375.82	171,599.4
714	CASH_OUT	262,715.1	C2145683998	16,499	0	C688052287	2,953,285.98	3,216,001.08
714	CASH_IN	21,550.29	C1280865750	642	22,192.29	C1455441609	272,903.56	251,353.27
714	CASH_IN	34,631.13	C1353703730	105,760	140,391.13	C682051646	0	0
714	CASH_OUT	63,886.4	C2010394821	404	0	C913843316	10,435,717.88	10,499,604.28
714	DEBIT	5,711.73	C742125659	50,607	44,895.27	C1632695981	16,834,815.41	16,840,527.13
714	PAYMENT	1,680.3	C591578831	5,043	3,362.7	M206243300	0	0
714	CASH_OUT	293,334.82	C1523535536	57,439	0	C239132036	1,184,972.59	1,478,307.42
714	CASH_IN	117,029.76	C696632474	45,287	162,316.76	C1367846975	384,644.55	267,614.79
714	CASH_OUT	196,687.75	C474221531	54,382	0	C2119187624	111,968.94	308,656.7
714	PAYMENT	17,899.39	C1215584658	77,872	59,972.61	M1752052962	0	0
714	CASH_OUT	524,296.49	C1875414113	224,586	0	C270425103	0	524,296.49
714	CASH_OUT	116,278.07	C1399736464	1,323	0	C485464023	362,021.69	478,299.75
714	CASH_OUT	102,370.17	C968631206	57,481	0	C1890665348	226,815.73	329,185.9
714	CASH_OUT	332,743.33	C544004439	52,290	0	C111651721	0	332,743.33
714	PAYMENT	1,786.81	C200073919	10,931	9,144.19	M711397786	0	0
714	CASH_IN	197,070.04	C1922999907	146	197,216.04	C2132391654	445,063.4	247,993.35
714	CASH_IN	106,631.17	C889089798	4,429	111,060.17	C1268296456	0	0
714	TRANSFER	634,472.29	C1491835452	10,343	0	C11659396	3,094,442.23	3,728,914.52
714	PAYMENT	695.26	C1242741626	618	0	M1295557093	0	0
714	TRANSFER	587,438.32	C184115483	292	0	C647047743	1,926,845.93	2,514,284.24
714	CASH_OUT	141,593.44	C247934978	44,593	0	C1790657995	174,498.01	316,091.45
714	CASH_OUT	144,754.01	C1372685259	433	0	C220985660	105,170.43	249,924.44
714	CASH_OUT	55,082.28	C1508784029	9,984	0	C1807766890	0	55,082.28
714	PAYMENT	1,535.97	C408843266	40,414	38,878.03	M799936555	0	0
714	CASH_IN	149,924.59	C1924927950	9,912	159,836.59	C1265493848	77,764.24	0
714	CASH_OUT	347,384.51	C1522963163	10,271	0	C1568090044	421,624.73	769,009.25
714	CASH_IN	183,037.95	C835912677	48,044	231,081.95	C1435027658	1,927,353.77	1,744,315.82
714	TRANSFER	202,801.61	C1847816892	27,756	0	C549360071	0	202,801.61
714	CASH_OUT	19,973.76	C2088971479	22,254	2,280.24	C1311258770	117,149.91	137,123.66
714	PAYMENT	4,593.48	C314386902	81,244	76,650.52	M995679311	0	0
714	CASH_OUT	319,420.45	C1318842122	216,251	0	C1590051997	444,616.63	764,037.08
714	CASH_OUT	184,090.2	C731613082	93,538	0	C1810341518	1,008,972.59	1,193,062.79
714	CASH_OUT	147,900.11	C1343482022	51,372	0	C1092653103	0	147,900.11
714	PAYMENT	151.55	C768932943	712	560.45	M1009165632	0	0
714	CASH_OUT	94,838.84	C1266045449	58,001	0	C1777873666	0	94,838.84
714	CASH_IN	204,706.72	C82822425	107,707	312,413.72	C483677990	0	0
714	CASH_OUT	148,993.49	C240351055	3,306	0	C330416370	0	148,993.49
714	CASH_IN	192,800.9	C123129696	11,410	204,210.9	C2021780431	3,300,414.57	3,107,613.67
714	PAYMENT	14,341.73	C2127111065	80,058	65,716.27	M74774100	0	0
714	PAYMENT	4,371.58	C294125722	17,023	12,651.42	M546631684	0	0
714	PAYMENT	2,183.94	C402053732	41,038	38,854.06	M873679000	0	0
714	CASH_OUT	74,330.53	C1699615312	29,058	0	C715197643	263,383.4	337,713.93
714	CASH_OUT	164,967.96	C1650313773	33,195	0	C1581282932	0	164,967.96
714	CASH_OUT	399,925	C1138297336	35,053	0	C105272411	2,669,213.61	3,069,138.61
714	PAYMENT	3,935.1	C1830870675	99,120	95,184.9	M2020183541	0	0
714	CASH_IN	143,561.79	C1953049719	5,535	149,096.79	C1857749417	0	0
714	CASH_OUT	36,954.31	C2138340811	10,343	0	C703618236	0	36,954.31
714	CASH_OUT	388,650.05	C340521200	888	0	C1533326568	12,515.3	401,165.35
714	TRANSFER	429,425.78	C544854441	551,346	121,920.22	C674900903	0	429,425.78
714	CASH_IN	180,019.55	C491670341	21,475	201,494.55	C1414769186	0	0
714	TRANSFER	132,944.02	C1099495170	6,330	0	C136387041	619,370.48	752,314.5
714	CASH_OUT	348,332.8	C168772531	11,791	0	C1032242514	290,559.99	638,892.79
714	PAYMENT	1,334.6	C1679110082	90,203	88,868.4	M191775846	0	0
714	PAYMENT	6,663.64	C223904494	238,575	231,911.36	M2100976173	0	0
714	PAYMENT	14,203.06	C807145847	31,186	16,982.94	M1235762790	0	0
714	PAYMENT	6,594.41	C11438671	80,704	74,109.59	M795497285	0	0
714	CASH_IN	191,889.8	C2142070902	23,719	215,608.8	C1568341732	291,121.49	99,231.7
714	PAYMENT	5,032.81	C2013147883	51,817	46,784.19	M58077865	0	0
714	CASH_IN	265,997.76	C2130426361	1,091	267,088.76	C539486713	39,137,655.76	38,871,658
714	CASH_OUT	228,961.14	C1778483336	487	0	C709299650	191,675.79	420,636.93
714	CASH_IN	59,733.06	C1827573321	19,867	79,600.06	C1752786483	0	0
714	CASH_IN	408,524.3	C1589578247	1,087	409,611.3	C814150801	0	0
714	PAYMENT	1,773.9	C2099790936	41,804	40,030.1	M457940661	0	0
714	CASH_OUT	152,220.49	C55564115	174,548	22,327.51	C1357852087	3,297,114.09	3,449,334.57
714	CASH_IN	37,000.53	C621152783	41,213	78,213.53	C1941483640	0	0
714	CASH_IN	36,572.22	C447975539	3,575	40,147.22	C1462970769	0	0
714	CASH_OUT	367,011.41	C1573526438	726	0	C117623173	321,189.68	688,201.09
714	PAYMENT	9,165.79	C541243907	20,496	11,330.21	M897682038	0	0
714	CASH_OUT	137,843.89	C859288765	20,987	0	C1754768625	428,143.9	565,987.79
714	PAYMENT	22,633.27	C1051565654	51,649	29,015.73	M193636642	0	0
714	CASH_OUT	169,177.17	C845238303	14,790	0	C1625832756	456,528.82	625,705.99
714	CASH_IN	223,495.3	C1023248562	6,009	229,504.3	C1783923110	3,590,984.46	3,367,489.17
714	PAYMENT	10,505.99	C1861283413	103,629	93,123.01	M820873488	0	0
714	PAYMENT	6,134.89	C146065082	57,579	51,444.11	M1482454790	0	0
714	PAYMENT	2,629.55	C834119710	427,916	425,286.45	M1833833009	0	0

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