step
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values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
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356M
| newbalanceDest
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356M
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1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 | PAYMENT | 13,693.11 | C681747431 | 392,271.59 | 378,578.48 | M1059080630 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 81,222.77 | C280223635 | 180,207 | 98,984.23 | C453211571 | 3,243,462.05 | 3,461,666.05 | 0 | 0 |
1 | DEBIT | 2,801.1 | C245530164 | 661 | 0 | C63387985 | 10,505 | 3,883.96 | 0 | 0 |
1 | TRANSFER | 273,951.34 | C866273692 | 0 | 0 | C1262822392 | 9,392,554.49 | 12,494,367.15 | 0 | 0 |
1 | TRANSFER | 490,341.11 | C242408359 | 20,846 | 0 | C1504109395 | 0 | 593,737.38 | 0 | 0 |
1 | PAYMENT | 226.29 | C3392189 | 11,762 | 11,535.71 | M503144273 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 204,691.97 | C1009916891 | 11,535.71 | 0 | C1068824137 | 564,706.83 | 265,092.36 | 0 | 0 |
1 | PAYMENT | 3,399.54 | C612716569 | 40,264 | 36,864.46 | M985487390 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 261.95 | C1296928719 | 1,803 | 1,541.05 | M1628289406 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,815.83 | C1862674654 | 383,563.24 | 381,747.41 | M1068232840 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,287.6 | C507061061 | 381,747.41 | 371,459.81 | M317960117 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,633.08 | C1290614253 | 124,905 | 122,271.92 | C1992550266 | 17,146 | 0 | 0 | 0 |
1 | PAYMENT | 8,818.07 | C740467528 | 56,054 | 47,235.93 | M2077662850 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 271.77 | C1960253514 | 23,550.87 | 23,279.1 | M1370495328 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,017.21 | C1748097277 | 23,279.1 | 16,261.9 | M668760567 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,709.74 | C1803890702 | 26,396 | 9,686.26 | M984567559 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,020.04 | C1556061855 | 9,686.26 | 7,666.22 | M417875774 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,601.28 | C1513029997 | 10,621 | 7,019.72 | M439925336 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,027.22 | C986944742 | 277,100 | 271,072.78 | C1286084959 | 2,628,937.05 | 2,107,778.11 | 0 | 0 |
1 | PAYMENT | 7,886.77 | C1616438581 | 10,863 | 2,976.23 | M1121891386 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 421,520.68 | C501951555 | 80,772 | 0 | C2083117811 | 31,429.67 | 290,772.6 | 0 | 0 |
1 | PAYMENT | 2,444.49 | C1002041276 | 31,454 | 29,009.51 | M485475507 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,786.6 | C724028528 | 29,009.51 | 26,222.91 | M1869247587 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,186.58 | C467313213 | 46,265 | 44,078.42 | M2045913001 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 265,803.38 | C1822630059 | 2,634,964.27 | 2,369,160.89 | C1839337592 | 20,480 | 141,110.62 | 0 | 0 |
1 | PAYMENT | 12,363.37 | C1356236848 | 2,369,160.89 | 2,356,797.53 | M508760925 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,014.72 | C1987354705 | 31,568 | 28,553.28 | C40075281 | 25,407.65 | 28,422.37 | 0 | 0 |
1 | TRANSFER | 9,533.48 | C61304908 | 13,056 | 3,522.52 | C800281454 | 888 | 0 | 0 | 0 |
1 | TRANSFER | 139,555.44 | C1733619456 | 19,466 | 0 | C317071334 | 0 | 139,555.44 | 0 | 0 |
1 | PAYMENT | 13,525.15 | C1637601612 | 173 | 0 | M842957574 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,134.7 | C170106909 | 341 | 0 | M1255109302 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,881.15 | C1969347346 | 30,241 | 25,359.85 | M855724043 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 130,470.14 | C615853374 | 25,359.85 | 0 | C564160838 | 1,280,773.97 | 1,254,956.07 | 0 | 0 |
1 | TRANSFER | 722,161.86 | C366916060 | 11,120 | 0 | C836514715 | 0 | 708,608.07 | 0 | 0 |
1 | PAYMENT | 5,085.47 | C1855734078 | 104,537 | 99,451.53 | M1470420462 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,617.63 | C1526062841 | 61,807 | 57,189.37 | M977650730 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,941.6 | C920446957 | 128 | 0 | M1202081661 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,471.39 | C869290854 | 0 | 0 | M664839586 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,480.96 | C1989332276 | 379,457 | 373,976.04 | M54176060 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,834.74 | C851480926 | 40,061 | 38,226.26 | M275754769 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 365,914.64 | C1895054149 | 1,314 | 367,228.64 | C614685048 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,472.92 | C651235118 | 367,228.64 | 350,755.71 | M279781579 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 31,922.09 | C2111247080 | 350,755.71 | 318,833.62 | M740827140 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,450.56 | C36627152 | 2,006 | 0 | M2080125222 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 315,325.25 | C1048128739 | 0 | 0 | C665576141 | 5,341,103.79 | 5,515,763.34 | 0 | 0 |
1 | PAYMENT | 2,869.11 | C1404834600 | 116,740 | 113,870.89 | M653345773 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,738.86 | C1008612116 | 12,622 | 9,883.14 | M1266093632 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 60,503.37 | C2028036437 | 18,465 | 78,968.37 | C1860513229 | 55,118.2 | 0 | 0 | 0 |
1 | PAYMENT | 450.55 | C1420012431 | 12,203 | 11,752.45 | M426288284 | 0 | 0 | 0 | 0 |
1 | DEBIT | 8,161.64 | C1780399359 | 99,379 | 91,217.36 | C1504109395 | 490,341.11 | 593,737.38 | 0 | 0 |
1 | TRANSFER | 40,149.38 | C428245792 | 287,443.9 | 247,294.52 | C1291286504 | 26,426.12 | 66,575.5 | 0 | 0 |
1 | PAYMENT | 5,829.39 | C1353759820 | 247,294.52 | 241,465.13 | M203472514 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,119.89 | C331748029 | 241,465.13 | 232,345.24 | M1056185446 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,854.39 | C1802736936 | 11,049 | 7,194.61 | M1647243882 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,053.13 | C1105090408 | 107,327 | 106,273.87 | M1599566873 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,296.95 | C687501326 | 12,853.74 | 5,556.8 | M1028811481 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,114.34 | C235151116 | 5,556.8 | 0 | M1779914089 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,625.28 | C295055909 | 0 | 0 | M1060935276 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,134.11 | C300811000 | 0 | 0 | M1090695601 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,743.03 | C1638249646 | 0 | 0 | M980533504 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 17,457.7 | C1533672820 | 0 | 0 | M254955665 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,098.78 | C1132369181 | 0 | 0 | M2008229299 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,393.49 | C1671816300 | 0 | 0 | M2123269713 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,466.83 | C1240412896 | 0 | 0 | M656349395 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,960.72 | C1809129176 | 0 | 0 | M1642308093 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,383.61 | C1370224403 | 0 | 0 | M246264949 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,285.68 | C1296910502 | 0 | 0 | M828241083 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,898.07 | C1069584108 | 0 | 0 | M1554877309 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,642.19 | C2063786038 | 0 | 0 | M623131585 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,919.77 | C505968231 | 0 | 0 | M779018428 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 21,820.68 | C1107404311 | 0 | 0 | M1182758821 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,187.81 | C465152579 | 0 | 0 | M1108066952 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 23,069.76 | C234223040 | 0 | 0 | M814377348 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,820.53 | C1723278948 | 0 | 0 | M2050275256 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,635.06 | C1489831627 | 105 | 0 | M1005093407 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,371.1 | C1689458432 | 14,805 | 9,433.9 | M996533593 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 358,124.44 | C195970976 | 19,909 | 0 | C1789550256 | 5,042,517.42 | 4,619,798.56 | 0 | 0 |
1 | PAYMENT | 2,645.88 | C1957282992 | 94 | 0 | M140428850 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,454.05 | C470132045 | 86,214 | 80,759.95 | C1330106945 | 18,590.13 | 24,044.18 | 0 | 0 |
1 | PAYMENT | 2,691.57 | C1710191146 | 11,618 | 8,926.43 | M1608103523 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,269.57 | C558404860 | 57,324 | 54,054.43 | C767904468 | 20,445 | 0 | 0 | 0 |
1 | PAYMENT | 3,623.4 | C274100821 | 39,410 | 35,786.6 | M238431319 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 102.37 | C474933596 | 43,046 | 42,943.63 | M2042917213 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,601.3 | C1520656618 | 7,638 | 2,036.7 | M1699265405 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 151,768.14 | C237484673 | 2,036.7 | 0 | C357863579 | 179,331.6 | 92,307.65 | 0 | 0 |
1 | PAYMENT | 2,725.19 | C1412656257 | 14,785 | 12,059.81 | M358019805 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,534.54 | C904208473 | 12,059.81 | 10,525.28 | M103118806 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 402.54 | C1237144823 | 10,525.28 | 10,122.73 | M1801422599 | 0 | 0 | 0 | 0 |
1 | DEBIT | 12,617.81 | C1998882269 | 10,709 | 0 | C1424082571 | 30,393 | 0 | 0 | 0 |
1 | PAYMENT | 3,631.87 | C1511180072 | 13,178.14 | 9,546.27 | M2041264753 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 333,946.96 | C1851522556 | 9,546.27 | 0 | C1170794006 | 4,921,976.75 | 22,190.99 | 0 | 0 |
1 | PAYMENT | 7,648.78 | C1031968647 | 1,596 | 0 | M1902455960 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,679.19 | C1371400311 | 30,414 | 18,734.81 | M1622694817 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 272.8 | C1227867806 | 101,473 | 101,200.2 | M292958927 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,380.95 | C800493254 | 32,860.06 | 31,479.11 | M225553858 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 29,587.32 | C987595204 | 31,479.11 | 1,891.79 | C998351292 | 1,751,806.56 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 1,056.64 | C438123546 | 5,578 | 4,521.36 | M29774113 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,515.46 | C22668134 | 270 | 0 | M1474072872 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,077.94 | C609389093 | 73,904 | 67,826.06 | C775514090 | 11,082 | 0 | 0 | 0 |
1 | DEBIT | 8,648.45 | C397318359 | 6,734 | 0 | C171493374 | 11,010 | 0 | 0 | 0 |
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