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
715	CASH_OUT	126,351.7	C1241388426	58,573	0	C1187639202	0	126,351.7
715	CASH_OUT	14,914.46	C279011765	85,071	70,156.54	C668160502	11,381.16	26,295.62
715	CASH_IN	272,778.33	C148239207	118,695	391,473.33	C1479108527	550,325.98	277,547.65
715	CASH_OUT	126,854.07	C1222340730	49,410	0	C377526884	12,345.12	139,199.2
715	CASH_OUT	82,329.92	C1899003566	538	0	C1380391653	14,780.48	97,110.4
715	CASH_IN	49,364.1	C1787237876	1,116	50,480.1	C130650269	0	0
715	CASH_IN	89,607.59	C1299094792	185,342	274,949.59	C871171603	0	0
715	CASH_OUT	102,215.49	C1579515007	31,594	0	C941837058	0	102,215.49
715	CASH_OUT	211,277.59	C739421211	20,521	0	C1721347756	0	211,277.59
715	DEBIT	5,676.65	C2120758488	75,449	69,772.35	C723055144	70,511.14	76,187.79
715	CASH_OUT	129,029.57	C1196908736	33,363	0	C828720597	0	129,029.57
715	PAYMENT	28,828.69	C845429457	30,945	2,116.31	M196033266	0	0
715	PAYMENT	2,575.35	C878580139	40,782	38,206.65	M1215510144	0	0
715	CASH_OUT	276,590.36	C1540501485	11,068	0	C1110486175	0	276,590.36
715	PAYMENT	1,859.67	C693692111	788	0	M1842313478	0	0
715	CASH_OUT	67,557.98	C1012499721	14,875	0	C1921626135	2,270,740.49	2,338,298.47
715	PAYMENT	3,693.03	C1992189992	32,285	28,591.97	M406754990	0	0
715	CASH_IN	172,343.71	C238013414	123,487	295,830.71	C97349995	341,258.81	168,915.1
715	CASH_IN	32,394.74	C2125358823	480	32,874.74	C2035985625	0	0
715	PAYMENT	9,374.88	C2077539890	26,428	17,053.12	M389270528	0	0
715	PAYMENT	15,201.53	C1739806203	10,954	0	M1780981428	0	0
715	CASH_IN	87,805.72	C878483692	407	88,212.72	C1621700222	1,763,625.44	1,675,819.72
715	CASH_OUT	210,583.51	C1023803819	278	0	C1288067712	2,561,490.91	2,772,074.42
715	CASH_OUT	76,668.78	C1088919421	52,147	0	C1815211997	0	76,668.78
715	PAYMENT	8,706.33	C375612395	6,766	0	M1177031219	0	0
715	TRANSFER	525,822.33	C1261324292	28,397	0	C1008097434	0	525,822.33
715	CASH_OUT	86,572.14	C932078179	84,792	0	C616164014	77,735.72	164,307.86
715	CASH_IN	42,953.19	C981414722	5,779	48,732.19	C1421297118	1,320,249.11	1,277,295.92
715	PAYMENT	3,219.68	C1019217844	13,554	10,334.32	M93783616	0	0
715	PAYMENT	12,854.42	C1104077291	100,346	87,491.58	M48775091	0	0
715	CASH_OUT	159,994.81	C1042900477	5,580	0	C363346953	0	159,994.81
715	CASH_OUT	221,807.17	C53592446	50,026	0	C242526201	425.82	222,232.99
715	CASH_OUT	162,668.87	C893823306	246,564	83,895.13	C974726648	24,818.58	187,487.44
715	CASH_IN	190,465.51	C1980767734	152	190,617.51	C1035624272	766,165.45	575,699.93
715	CASH_OUT	168,158.35	C56858692	22,818	0	C1463850642	68,866.99	237,025.33
715	CASH_OUT	204,287.37	C240423783	264,705	60,417.63	C1521732814	0	204,287.37
715	TRANSFER	116,054.11	C240674590	12,310	0	C1070333435	50,972,670.23	51,088,724.34
715	CASH_IN	51,134.76	C2018587790	302,524	353,658.76	C778472880	0	0
715	PAYMENT	23.3	C1743729272	15,789	15,765.7	M1300908617	0	0
715	CASH_IN	156,299.07	C2602097	32,847	189,146.07	C489436613	485,349.72	329,050.65
715	CASH_OUT	279,904.24	C1906513343	20,138	0	C149346978	0	279,904.24
715	PAYMENT	2,943.99	C1866564865	4,690	1,746.01	M1887851170	0	0
715	CASH_IN	169,706.84	C1304421631	105,448	275,154.84	C1092164333	0	0
715	CASH_IN	51,224.08	C609754650	23,072	74,296.08	C222115866	0	0
715	CASH_OUT	204,783.64	C1196621341	319	0	C568251616	3,656,784.76	3,861,568.4
715	PAYMENT	21,282.76	C84125463	50,099	28,816.24	M933831508	0	0
715	PAYMENT	9,060.48	C1407533941	30,581	21,520.52	M60288258	0	0
715	CASH_OUT	52,974.24	C464832888	174,169	121,194.76	C1508857745	832,389.53	885,363.77
715	CASH_OUT	7,963.49	C1702492889	12,465	4,501.51	C901803486	1,455,019.46	1,462,982.95
715	CASH_IN	183,038.77	C478077928	141	183,179.77	C602371229	0	0
715	PAYMENT	3,000.51	C540930712	35,758	32,757.49	M494862574	0	0
715	CASH_OUT	142,479.11	C930778794	310,040	167,560.89	C393217786	377,218.85	519,697.96
715	CASH_OUT	28,361.45	C1550862862	25,412	0	C192656086	23,517,303.93	23,545,665.38
715	CASH_OUT	231,885.37	C320264746	42,514	0	C208046210	54,787.8	286,673.17
715	CASH_OUT	203,115.42	C1980481750	361	0	C1432125738	0	203,115.42
715	CASH_IN	272,333.24	C367464291	16,469	288,802.24	C348615894	2,808,678.54	2,536,345.3
715	CASH_OUT	331,746.17	C1259935723	50,046	0	C1666101667	765,701.03	1,097,447.2
715	PAYMENT	4,168.66	C1861960488	22,127	17,958.34	M1180574545	0	0
715	CASH_OUT	93,337.3	C1810866414	3,030	0	C1680066310	2,835,145.3	2,928,482.6
715	PAYMENT	12,995.08	C1749697591	49,639	36,643.92	M1553770517	0	0
715	CASH_OUT	203,229.56	C1802456188	105,220	0	C682919809	574,077.67	777,307.22
715	CASH_OUT	287,028.83	C2106681647	11,477	0	C1727048534	0	287,028.83
715	CASH_OUT	142,147.61	C1203822934	11,845	0	C1130428923	3,510,791.7	3,652,939.31
715	CASH_OUT	113,895.53	C2124752315	99,376	0	C1643716190	2,049,211.75	2,163,107.28
715	PAYMENT	21,691.31	C1865976511	32,316	10,624.69	M429284966	0	0
715	CASH_IN	214,980.66	C1503450707	64,636	279,616.66	C826210974	212,022.4	0
715	TRANSFER	95,297.26	C239314982	7,388	0	C445772993	158,536.47	253,833.73
715	PAYMENT	13,464.88	C621131299	304,873	291,408.12	M239843723	0	0
715	CASH_OUT	39,152.36	C836425823	51,831	12,678.64	C798882484	668,628.98	707,781.34
715	CASH_IN	72,521.2	C583750874	31,405	103,926.2	C1188109928	0	0
715	PAYMENT	14,542.95	C712464910	50,224	35,681.05	M2040736042	0	0
715	TRANSFER	214,908.48	C517738081	353,785	138,876.52	C879255117	0	214,908.48
715	TRANSFER	51,035.31	C1716122852	29,841	0	C481973147	0	51,035.31
715	CASH_IN	35,580.97	C1996387593	84,131	119,711.97	C424366665	55,404.1	19,823.13
715	CASH_OUT	162,172.37	C385149061	153,568	0	C1618838465	0	162,172.37
715	CASH_IN	155,444.74	C1747276604	91,564	247,008.74	C804571896	9,310,032.88	9,154,588.14
715	CASH_OUT	297,260.05	C1105359880	10,961	0	C1322020282	0	297,260.05
715	TRANSFER	82,241.24	C1144063744	124	0	C1032230114	2,150,706.35	2,232,947.59
715	CASH_OUT	152,509.08	C1974501315	24,765	0	C93155089	281,426.84	433,935.92
715	CASH_OUT	203,769.82	C936279802	20,105	0	C825093863	0	203,769.82
715	CASH_OUT	168,247.02	C1700666943	59,889	0	C1607276311	0	168,247.02
715	CASH_IN	100,878.16	C698031251	845	101,723.16	C537873458	237,868.43	136,990.27
715	PAYMENT	18,365.62	C1596137476	417	0	M467582132	0	0
715	TRANSFER	480,094.68	C249882134	79,965	0	C1000022185	3,068,230	3,548,324.68
715	PAYMENT	3,956.47	C2146049245	443,364	439,407.53	M965685284	0	0
715	CASH_IN	170,946.88	C1473908925	161,817	332,763.88	C2073883833	424,340.29	253,393.4
715	CASH_OUT	263,214.64	C2116524038	50,001	0	C548976209	129,429	392,643.64
715	CASH_IN	108,358.38	C1359245291	9,217	117,575.38	C1227992290	3,564,552.87	3,456,194.49
715	PAYMENT	1,656.48	C290094079	5,509	3,852.52	M378723987	0	0
715	CASH_IN	104,633.48	C1412924399	450,011	554,644.48	C848425550	137,902.62	33,269.14
715	CASH_OUT	209,377.38	C641652149	13,512	0	C1309724652	74,683.91	284,061.28
715	TRANSFER	129,974.58	C1693046542	12,120	0	C852719839	0	129,974.58
715	CASH_OUT	314,134.16	C1687153478	14,650	0	C78309134	66,874.64	381,008.8
715	PAYMENT	15,394.08	C214901955	107,783	92,388.92	M1544346514	0	0
715	PAYMENT	2,119.16	C1995912890	15,216	13,096.84	M1840854777	0	0
715	CASH_IN	287,358.3	C413531825	49,538	336,896.3	C1344584131	12,165,593.29	11,878,234.98
715	PAYMENT	9,246.57	C584017532	610	0	M1833096825	0	0
715	PAYMENT	10,177.09	C1231563734	53,807	43,629.91	M2114913340	0	0
715	PAYMENT	24,119.46	C657092871	203,370	179,250.54	M1554025093	0	0
715	CASH_OUT	49,802.39	C1419656284	19,914	0	C98645493	568,029.97	617,832.36

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