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
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stringlengths 2
11
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356M
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356M
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|
|---|---|---|---|---|---|---|---|---|---|---|
4 | PAYMENT | 38,059.51 | C1739390441 | 509.09 | 0 | M990413155 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,272.71 | C1971855969 | 4,352 | 1,079.29 | M1629292387 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,707.11 | C1633615132 | 198,203 | 195,495.89 | M505572301 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,776.75 | C713939266 | 20,499 | 17,722.25 | M589489519 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,346.22 | C889346570 | 12,983 | 9,636.78 | M947069796 | 0 | 0 | 0 | 0 |
4 | DEBIT | 409.4 | C2087758561 | 30,810.4 | 30,401 | C1060830840 | 25,390.85 | 21,101.01 | 0 | 0 |
4 | PAYMENT | 6,326.75 | C1221407133 | 30,401 | 24,074.25 | M1866002564 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 139,173.95 | C1324451332 | 35,559 | 0 | C1289462509 | 0 | 139,173.95 | 0 | 0 |
4 | CASH_IN | 208,096.95 | C925829785 | 0 | 208,096.95 | C1453128758 | 486,798.02 | 42,270.49 | 0 | 0 |
4 | CASH_IN | 487,852.5 | C382698552 | 208,096.95 | 695,949.45 | C1816757085 | 9,670,814.67 | 8,975,709.58 | 0 | 0 |
4 | CASH_IN | 45,649.91 | C1046211253 | 695,949.45 | 741,599.36 | C728885526 | 382,380.75 | 229,190.56 | 0 | 0 |
4 | CASH_IN | 130,708.05 | C2086177500 | 741,599.36 | 872,307.41 | C997608398 | 245,656.38 | 124,042.91 | 0 | 0 |
4 | CASH_IN | 143,618.67 | C871115788 | 872,307.41 | 1,015,926.08 | C1234776885 | 1,840,076.94 | 1,623,962.37 | 0 | 0 |
4 | CASH_IN | 41,385.54 | C1500020749 | 1,015,926.08 | 1,057,311.62 | C1467740330 | 65,002 | 5,966.04 | 0 | 0 |
4 | CASH_IN | 51,147.41 | C948422615 | 1,057,311.62 | 1,108,459.04 | C1498438472 | 57,792.19 | 6,644.77 | 0 | 0 |
4 | CASH_IN | 246,059.61 | C11646065 | 1,108,459.04 | 1,354,518.65 | C1782113663 | 1,982,491.06 | 1,356,589.82 | 0 | 0 |
4 | CASH_IN | 352,364.46 | C1383031847 | 1,354,518.65 | 1,706,883.11 | C1789550256 | 2,943,614.6 | 2,772,312.14 | 0 | 0 |
4 | CASH_IN | 225,639.52 | C1327169167 | 1,706,883.11 | 1,932,522.64 | C667346055 | 10,896,546.76 | 10,670,907.24 | 0 | 0 |
4 | CASH_IN | 52,896.89 | C1227170244 | 1,932,522.64 | 1,985,419.52 | C1388157479 | 74,267 | 0 | 0 | 0 |
4 | CASH_IN | 409,664.42 | C1144653485 | 1,985,419.52 | 2,395,083.94 | C173783788 | 637,177.97 | 227,513.56 | 0 | 0 |
4 | CASH_IN | 308,084.98 | C1843207249 | 2,395,083.94 | 2,703,168.92 | C1286084959 | 1,454,495.92 | 2,648,013.13 | 0 | 0 |
4 | CASH_IN | 280,770.07 | C1965779427 | 2,703,168.92 | 2,983,939 | C1446521801 | 6,540,346.28 | 5,692,737.46 | 0 | 0 |
4 | CASH_IN | 221,970.49 | C358636931 | 2,983,939 | 2,983,939 | C728526866 | 2,983,939 | 6,671,931.33 | 0 | 0 |
4 | CASH_IN | 68,827.52 | C33238764 | 2,983,939 | 3,052,766.52 | C1452722471 | 72,236 | 3,408.48 | 0 | 0 |
4 | CASH_IN | 180,075.86 | C79791382 | 3,052,766.52 | 3,232,842.37 | C564160838 | 921,817.65 | 217,964.09 | 0 | 0 |
4 | CASH_IN | 245,908.29 | C705400860 | 3,232,842.37 | 3,478,750.66 | C97730845 | 11,964,131.05 | 12,946,583.44 | 0 | 0 |
4 | CASH_IN | 80,199.62 | C1024478363 | 3,478,750.66 | 3,558,950.28 | C2083562754 | 2,051,802.27 | 2,748,383.99 | 0 | 0 |
4 | CASH_IN | 573,435.74 | C1698990491 | 3,558,950.28 | 4,132,386.02 | C1870252780 | 7,444,816.87 | 6,800,716.51 | 0 | 0 |
4 | CASH_IN | 248,507.58 | C1839548688 | 4,132,386.02 | 4,380,893.6 | C811597470 | 308,745.42 | 60,237.85 | 0 | 0 |
4 | CASH_IN | 137,360.58 | C467185608 | 4,380,893.6 | 4,518,254.18 | C1782113663 | 1,736,431.45 | 1,356,589.82 | 0 | 0 |
4 | CASH_IN | 48,951.75 | C605244604 | 4,518,254.18 | 4,567,205.93 | C997608398 | 114,948.33 | 124,042.91 | 0 | 0 |
4 | CASH_IN | 99,107.68 | C1708786164 | 4,567,205.93 | 4,666,313.62 | C1721246982 | 1,807,303.97 | 1,628,181.42 | 0 | 0 |
4 | CASH_IN | 25,752.66 | C586164630 | 4,666,313.62 | 4,692,066.27 | C1303868418 | 335,758.15 | 5,515,949.57 | 0 | 0 |
4 | CASH_IN | 16,871.14 | C2089317615 | 4,692,066.27 | 4,708,937.41 | C1163619825 | 135,715.81 | 118,844.67 | 0 | 0 |
4 | CASH_IN | 34,688.77 | C1119920494 | 4,708,937.41 | 4,743,626.18 | C1538745405 | 363,538.72 | 139,849.81 | 0 | 0 |
4 | CASH_IN | 208,461.54 | C2007031139 | 4,743,626.18 | 4,952,087.72 | C1067155425 | 259,823.45 | 51,361.91 | 0 | 0 |
4 | CASH_IN | 107,540.28 | C1413473944 | 4,952,087.72 | 5,059,628 | C728885526 | 336,730.84 | 229,190.56 | 0 | 0 |
4 | CASH_IN | 180,025.45 | C1798299644 | 5,059,628 | 5,239,653.45 | C1674899618 | 7,074,754.63 | 6,894,729.18 | 0 | 0 |
4 | CASH_IN | 86,497.62 | C748935206 | 5,239,653.45 | 5,326,151.07 | C2117043942 | 146,063.74 | 59,566.12 | 0 | 0 |
4 | CASH_IN | 21,370.5 | C1561936660 | 5,326,151.07 | 5,347,521.57 | C1721246982 | 1,708,196.29 | 1,628,181.42 | 0 | 0 |
4 | CASH_IN | 130,407.77 | C1983472905 | 5,347,521.57 | 5,477,929.34 | C1122118227 | 13,060,826.21 | 0 | 0 | 0 |
4 | PAYMENT | 200.47 | C1669104653 | 31,051 | 30,850.53 | M1370231468 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,973.91 | C1178270318 | 30,850.53 | 26,876.62 | M2073484941 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,015.93 | C2093834526 | 1,168 | 152.07 | M1304765785 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,221.47 | C1547521797 | 152.07 | 0 | M294817977 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,222.78 | C104912388 | 64,443 | 57,220.22 | M1657521272 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,161.3 | C1413020227 | 125,444 | 124,282.7 | M1361755941 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,463.48 | C1364898802 | 3,921 | 1,457.52 | M1829651877 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 51,614.78 | C2121744549 | 1,457.52 | 0 | C709091500 | 214,020.92 | 265,635.7 | 0 | 0 |
4 | TRANSFER | 25,975.86 | C2057313241 | 138 | 0 | C903716563 | 0 | 25,975.86 | 0 | 0 |
4 | PAYMENT | 3,011.78 | C2120344156 | 21,044 | 18,032.22 | M1633530712 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,112.94 | C627815870 | 18,032.22 | 14,919.27 | M1609501721 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 423.65 | C778925754 | 196 | 0 | M581359452 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,713.72 | C1519927539 | 15,759 | 14,045.28 | M2100297853 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,188.07 | C942502343 | 14,045.28 | 7,857.21 | M749030825 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 27,480.99 | C883035926 | 7,857.21 | 0 | M1231864343 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,343.87 | C438051252 | 21,566 | 19,222.13 | M483589979 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,423.7 | C950831464 | 32,326 | 29,902.3 | M402622480 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,722.55 | C1821711066 | 4,541 | 818.45 | M1739986996 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 58,046.34 | C990722659 | 818.45 | 0 | C997608398 | 65,996.58 | 124,042.91 | 0 | 0 |
4 | PAYMENT | 709.56 | C1348045338 | 31,400 | 30,690.44 | M350099713 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,524.23 | C1132385302 | 249,333 | 246,808.77 | M301084728 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,427 | C233271622 | 29,868 | 28,441 | M1763010538 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 952.48 | C1560203450 | 46,570 | 45,617.52 | M1552767213 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,684.23 | C1784053627 | 45,617.52 | 41,933.3 | M683573228 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 808.11 | C40829249 | 4,801 | 3,992.89 | M873688017 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,522.02 | C1843885967 | 189 | 0 | M914175168 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,249.58 | C1289903687 | 13,476 | 8,226.42 | M1669392873 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,680.88 | C890085657 | 20,388 | 18,707.12 | M1778993228 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 12,414.4 | C885465900 | 18,707.12 | 6,292.72 | C1826334428 | 33,316.54 | 45,730.94 | 0 | 0 |
4 | PAYMENT | 2,674.97 | C1357663228 | 0 | 0 | M145833361 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 75,146.85 | C677007331 | 0 | 0 | C1604271704 | 77,486 | 61,986.75 | 0 | 0 |
4 | CASH_OUT | 186,125.39 | C629790599 | 0 | 0 | C1750563752 | 211,059.6 | 252,667.53 | 0 | 0 |
4 | PAYMENT | 1,950.33 | C394840929 | 334,103 | 332,152.67 | M383005108 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,969.94 | C1812681178 | 5,743 | 1,773.06 | M123045427 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,413.57 | C1448580731 | 287 | 0 | M1631143060 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,690.54 | C1468685544 | 22,861 | 19,170.46 | M2084912180 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,402.36 | C382441865 | 19,170.46 | 10,768.1 | M1040015904 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,582.66 | C940905579 | 12,332 | 9,749.34 | M1843674049 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,122.88 | C665448485 | 9,749.34 | 3,626.46 | M1905486482 | 0 | 0 | 0 | 0 |
4 | CASH_IN | 57,894.54 | C1630903943 | 50,413 | 108,307.54 | C1540270363 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 865.79 | C767794003 | 108,307.54 | 107,441.76 | M1157856790 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 494.11 | C791563230 | 10,100 | 9,605.89 | M1646410010 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 46.88 | C1401564942 | 25,500 | 25,453.12 | M220661927 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,159.5 | C1351275110 | 22,366 | 17,206.5 | M588503940 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,292.42 | C560165559 | 9,910 | 8,617.58 | M347354124 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 64,279.74 | C313249054 | 21,370.11 | 0 | C1297685781 | 16,997.22 | 81,276.96 | 0 | 0 |
4 | PAYMENT | 3,953.73 | C802814772 | 0 | 0 | M362140338 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 94,450.19 | C540315736 | 42,837 | 0 | C790722099 | 303,473.14 | 88,544.15 | 0 | 0 |
4 | PAYMENT | 1,016.95 | C1824225917 | 0 | 0 | M215694469 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 9,030.55 | C929066990 | 0 | 0 | M869437194 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,687.83 | C76379039 | 0 | 0 | M1374115999 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,207.13 | C1707889234 | 0 | 0 | M1119955774 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 985.95 | C767535474 | 0 | 0 | M1190608890 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 16,004.53 | C1101970356 | 0 | 0 | M184410212 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 11,557.67 | C1515793520 | 0 | 0 | M623820846 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,848.39 | C300526628 | 0 | 0 | M1962049725 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,976.25 | C1734023423 | 0 | 0 | M875010954 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,650.35 | C1752402342 | 0 | 0 | M140778365 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 23,159.45 | C935818862 | 0 | 0 | M1068781783 | 0 | 0 | 0 | 0 |
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