step
int64 1
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stringclasses 5
values | amount
float64 0
92.4M
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stringlengths 5
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59.6M
| newbalanceOrig
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49.6M
| nameDest
stringlengths 2
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|
|---|---|---|---|---|---|---|---|---|---|---|
695 |
PAYMENT
| 359.12 |
C1164073625
| 11,453 | 11,093.88 |
M1395606168
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,020.58 |
C583144449
| 42,538 | 37,517.42 |
M734358356
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,297.5 |
C2091141671
| 37,517.42 | 28,219.92 |
M1429662889
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 40,384.87 |
C1743165458
| 786,214 | 745,829.13 |
C701929791
| 40,104.68 | 80,489.55 | 0 | 0 |
695 |
DEBIT
| 2,674.37 |
C1736036465
| 199,824 | 197,149.63 |
C2111408580
| 296,680.86 | 299,355.23 | 0 | 0 |
695 |
PAYMENT
| 1,482.74 |
C961694667
| 197,149.63 | 195,666.89 |
M1541651436
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,357.36 |
C135696010
| 195,666.89 | 194,309.54 |
M566570401
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,163.75 |
C174208577
| 9,923 | 0 |
M1285079098
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 163,040.86 |
C1883665917
| 5,571 | 0 |
C101285844
| 487,762.61 | 650,803.47 | 0 | 0 |
695 |
CASH_OUT
| 13,003.09 |
C2028398193
| 26,124 | 13,120.91 |
C2081806598
| 0 | 13,003.09 | 0 | 0 |
695 |
PAYMENT
| 1,356.85 |
C1672288018
| 242,608 | 241,251.15 |
M1774096973
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 18,890.8 |
C714406682
| 241,251.15 | 222,360.35 |
M1703822679
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 554.94 |
C1854983027
| 303,662 | 303,107.06 |
M1939931158
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,262.99 |
C2120251731
| 1,206 | 0 |
M1767059253
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 231,383.36 |
C32549439
| 0 | 0 |
C169784140
| 1,453,321.8 | 1,684,705.17 | 0 | 0 |
695 |
PAYMENT
| 3,280.13 |
C2058005415
| 49,643 | 46,362.87 |
M125693760
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 51,584.05 |
C1999061533
| 128,379 | 76,794.95 |
C1425892977
| 63,651.69 | 115,235.75 | 0 | 0 |
695 |
PAYMENT
| 2,902.99 |
C1937948564
| 21,356 | 18,453.01 |
M1549456848
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,219.01 |
C884291316
| 287 | 0 |
M2043657685
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 158,231.27 |
C534233959
| 0 | 158,231.27 |
C2002104032
| 175,018.93 | 16,787.66 | 0 | 0 |
695 |
CASH_IN
| 255,721.78 |
C363426072
| 158,231.27 | 413,953.05 |
C1164437850
| 20,870,388.38 | 20,614,666.6 | 0 | 0 |
695 |
CASH_IN
| 3,491.43 |
C146204623
| 413,953.05 | 417,444.48 |
C1443775174
| 72,497.82 | 69,006.39 | 0 | 0 |
695 |
CASH_IN
| 96,629.78 |
C202625561
| 417,444.48 | 514,074.27 |
C117422799
| 172,558.75 | 75,928.97 | 0 | 0 |
695 |
CASH_IN
| 9,000.68 |
C771683335
| 514,074.27 | 523,074.95 |
C469308539
| 146,536.54 | 137,535.86 | 0 | 0 |
695 |
PAYMENT
| 891.16 |
C1937862929
| 3,664 | 2,772.84 |
M1287026737
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,531.77 |
C1579673764
| 10,031 | 5,499.23 |
M69431723
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,786.78 |
C2094170567
| 22,058 | 15,271.22 |
M56236444
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 184,888.37 |
C1650045851
| 14,813 | 0 |
C126615036
| 0 | 184,888.37 | 0 | 0 |
695 |
PAYMENT
| 843.82 |
C2112370770
| 20,883 | 20,039.18 |
M358371985
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 2,200.65 |
C1176059743
| 1,959 | 0 |
C1417569165
| 60,072.75 | 62,273.4 | 0 | 0 |
695 |
CASH_OUT
| 172,079.91 |
C1769179500
| 0 | 0 |
C1239212899
| 263,392.6 | 435,472.51 | 0 | 0 |
695 |
PAYMENT
| 5,666.42 |
C1432684216
| 145,574 | 139,907.58 |
M576331359
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,120.59 |
C766914188
| 22,285 | 10,164.41 |
M1484516031
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,786.21 |
C626423758
| 11,626 | 1,839.79 |
M1468808669
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,628.66 |
C1263713262
| 2,006 | 0 |
M1291554345
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,144.09 |
C1518696575
| 50,024 | 44,879.91 |
M1825686567
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,438.09 |
C847417240
| 3,540 | 0 |
M572052775
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 168,746.81 |
C1395591067
| 10,619 | 0 |
C320061196
| 50,775.57 | 219,522.38 | 0 | 0 |
695 |
TRANSFER
| 399,521.05 |
C826085669
| 51,201 | 0 |
C1585388748
| 0 | 399,521.05 | 0 | 0 |
695 |
CASH_IN
| 12,687.91 |
C392537813
| 157,221 | 169,908.91 |
C1818723395
| 1,291,382.81 | 1,278,694.9 | 0 | 0 |
695 |
CASH_IN
| 51,025.02 |
C1940973811
| 14,177 | 65,202.02 |
C1229963378
| 1,751,463.04 | 1,700,438.02 | 0 | 0 |
695 |
TRANSFER
| 787.1 |
C1476934337
| 351 | 0 |
C1284534861
| 22,957.37 | 23,744.47 | 0 | 0 |
695 |
PAYMENT
| 3,407.86 |
C23444700
| 0 | 0 |
M999092523
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,436.94 |
C1326412249
| 0 | 0 |
M1455985867
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,979.34 |
C2061975954
| 56,198 | 52,218.66 |
M650048076
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 63,339.86 |
C302767867
| 13,561 | 76,900.86 |
C692703804
| 248,362.87 | 185,023 | 0 | 0 |
695 |
CASH_OUT
| 150,633.44 |
C7827133
| 117,990 | 0 |
C864755150
| 331,254.57 | 481,888.02 | 0 | 0 |
695 |
PAYMENT
| 2,117.72 |
C1079788784
| 104,548 | 102,430.28 |
M287437349
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,583.31 |
C1561398012
| 51,492 | 45,908.69 |
M1713935717
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,181.17 |
C1156658836
| 40,622 | 38,440.83 |
M1516197109
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,465.03 |
C256701352
| 10,909 | 5,443.97 |
M762170521
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,706.96 |
C1625623094
| 21,490 | 5,783.04 |
M1086128675
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,479.02 |
C671381551
| 174,280 | 164,800.98 |
M1808687282
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 163.7 |
C590504775
| 164,800.98 | 164,637.28 |
M196530456
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,241.37 |
C16258369
| 164,637.28 | 152,395.91 |
M405487132
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,236.86 |
C682843653
| 152,395.91 | 149,159.05 |
M355496986
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,639.82 |
C1428302304
| 149,159.05 | 147,519.24 |
M339228294
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,750.36 |
C650707314
| 147,519.24 | 142,768.88 |
M810492181
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 18,147.12 |
C1961259989
| 142,768.88 | 124,621.76 |
M566228937
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,599 |
C1335078941
| 124,621.76 | 116,022.76 |
M102594419
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,456.97 |
C1092797630
| 116,022.76 | 108,565.79 |
M528311020
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,580.66 |
C1304181318
| 108,565.79 | 105,985.13 |
M544701037
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 26,716.6 |
C2007453161
| 105,985.13 | 79,268.53 |
M62471155
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,293.07 |
C796610504
| 79,268.53 | 70,975.46 |
M876936280
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,329.24 |
C2034313020
| 70,975.46 | 68,646.22 |
M862842180
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,491.32 |
C1184752110
| 68,646.22 | 59,154.9 |
M1437098841
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,200.99 |
C631297559
| 59,154.9 | 49,953.91 |
M2046498858
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,344.09 |
C1346376810
| 49,953.91 | 37,609.82 |
M1189349264
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,248.52 |
C1708618037
| 37,609.82 | 33,361.29 |
M1145835501
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,920.99 |
C352301130
| 33,361.29 | 19,440.3 |
M1916927426
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 16,197.13 |
C750871654
| 19,440.3 | 3,243.17 |
M139867508
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,309.96 |
C1631762900
| 3,243.17 | 0 |
M470869971
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,514.78 |
C1003836003
| 0 | 0 |
M34684408
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,167.61 |
C1986635895
| 0 | 0 |
M1843193622
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 35,926.5 |
C2081154692
| 0 | 0 |
M2004810240
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 2,901.16 |
C1290784392
| 205,903 | 203,001.84 |
C2111628576
| 496,251.21 | 499,152.36 | 0 | 0 |
695 |
PAYMENT
| 11,159.31 |
C1182884948
| 22,164 | 11,004.69 |
M1696437702
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,191.57 |
C1697897887
| 11,004.69 | 0 |
M1461371967
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,864.2 |
C452245836
| 0 | 0 |
M323927153
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 758.57 |
C1751798946
| 152,900 | 152,141.43 |
M1766874796
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,685.65 |
C1448195091
| 152,141.43 | 150,455.78 |
M807020444
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,120.66 |
C183483001
| 8,978 | 7,857.34 |
M1637953718
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,951.88 |
C982245821
| 267,544 | 260,592.12 |
M1540102071
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,591.97 |
C738673349
| 346,865 | 345,273.03 |
M1145824115
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,028.05 |
C556295246
| 162 | 0 |
M451063411
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,753.82 |
C216389248
| 0 | 0 |
M397343764
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,996.12 |
C1967579323
| 1,292 | 0 |
M2060998998
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,104.63 |
C1487651163
| 0 | 0 |
M948291590
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,227.72 |
C2047124629
| 0 | 0 |
M1110331498
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 51,551.32 |
C1141497965
| 20,262 | 0 |
C1645095992
| 3,472,550 | 3,524,101.32 | 0 | 0 |
695 |
PAYMENT
| 3,986.66 |
C1381680402
| 11,455 | 7,468.34 |
M220586944
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,924.51 |
C1035489038
| 20,330 | 9,405.49 |
M909757020
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,191.28 |
C852491228
| 11,920 | 8,728.72 |
M282469798
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 39,085.52 |
C1877596301
| 8,728.72 | 0 |
C720172290
| 289,550.35 | 328,635.87 | 0 | 0 |
695 |
PAYMENT
| 4,808.65 |
C402293766
| 200,062 | 195,253.35 |
M1520868414
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,320.83 |
C2080139737
| 195,253.35 | 179,932.52 |
M1517353883
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,949.74 |
C434736743
| 23,342 | 15,392.26 |
M2000729608
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 901.23 |
C1869261720
| 794 | 0 |
M849033677
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,739.77 |
C1741947727
| 0 | 0 |
M357960011
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,848.14 |
C802838034
| 428 | 0 |
M1155811189
| 0 | 0 | 0 | 0 |
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