step
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values | amount
float64 0
92.4M
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stringlengths 5
11
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59.6M
| newbalanceOrig
float64 0
49.6M
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stringlengths 2
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356M
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|---|---|---|---|---|---|---|---|---|---|---|
1 | CASH_OUT | 1,234 | C1574615832 | 0 | 0 | C1983025922 | 29,906 | 7,550.03 | 0 | 0 |
1 | CASH_OUT | 18,288.91 | C1049590050 | 0 | 0 | C1286084959 | 858,090.28 | 2,107,778.11 | 0 | 0 |
1 | CASH_OUT | 248,979.22 | C1662592920 | 0 | 0 | C33524623 | 1,103,644.22 | 1,517,262.16 | 0 | 0 |
1 | CASH_OUT | 126,774.5 | C1357686726 | 0 | 0 | C1234776885 | 1,242,496.63 | 2,025,098.66 | 0 | 0 |
1 | CASH_OUT | 38,428.19 | C1491522744 | 0 | 0 | C1568059495 | 43,524.89 | 122,750.49 | 0 | 0 |
1 | CASH_OUT | 109,732.52 | C501608687 | 0 | 0 | C1816757085 | 8,244,985.62 | 10,681,238.79 | 0 | 0 |
1 | CASH_OUT | 17,851.54 | C929706284 | 0 | 0 | C824208363 | 32,353 | 0 | 0 | 0 |
1 | CASH_OUT | 5,223.97 | C42820240 | 0 | 0 | C1122805102 | 10,429.69 | 23,568.91 | 0 | 0 |
1 | CASH_OUT | 63,807.17 | C1822434669 | 0 | 0 | C2083562754 | 558,216.18 | 1,186,556.81 | 0 | 0 |
1 | CASH_OUT | 406,297.68 | C1592840862 | 0 | 0 | C985934102 | 882,606.73 | 971,418.91 | 0 | 0 |
1 | PAYMENT | 4,779.93 | C955611965 | 121 | 0 | M1367672657 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 16,631.14 | C1021565761 | 0 | 0 | C998351292 | 89,102.55 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 2,771.16 | C1692375649 | 60,721 | 57,949.84 | M2002790740 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,154.06 | C237373286 | 24,239 | 21,084.94 | M742255664 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,813.63 | C883521348 | 21,084.94 | 13,271.31 | M1115013644 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 360.13 | C2086068243 | 38,939 | 38,578.87 | M1070194629 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 431,381.17 | C1076202543 | 40,481 | 0 | C306206744 | 55,566 | 3,554,299.27 | 0 | 0 |
1 | TRANSFER | 43,670.84 | C749486981 | 0 | 0 | C885951223 | 79,331.08 | 215,851.28 | 0 | 0 |
1 | PAYMENT | 7,342.63 | C1731295355 | 19,443 | 12,100.37 | M385332399 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,417.09 | C2061440682 | 843 | 0 | M883020319 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,865.26 | C1488946768 | 84,415.83 | 75,550.57 | M1942356772 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 213,490.87 | C1907241392 | 75,550.57 | 0 | C1971489295 | 508,139.13 | 0 | 0 | 0 |
1 | PAYMENT | 7,444.4 | C1269118128 | 31,902.57 | 24,458.17 | M1863100050 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 287,265.38 | C739264372 | 24,458.17 | 0 | C306206744 | 486,947.17 | 3,554,299.27 | 0 | 0 |
1 | CASH_OUT | 416,001.33 | C749981943 | 0 | 0 | C667346055 | 102 | 9,291,619.62 | 1 | 0 |
1 | PAYMENT | 6,432.26 | C1313960293 | 0 | 0 | M1155757579 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,690.86 | C1785111044 | 29,772 | 21,081.14 | M1482748887 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,791.28 | C494894055 | 32,463 | 28,671.72 | M1123226989 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,111.34 | C500885941 | 128,052 | 123,940.66 | M1115381650 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,163.9 | C616412281 | 114,219.94 | 107,056.04 | M2118096382 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,557.51 | C878861517 | 107,056.04 | 100,498.52 | M746394140 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 17,348.25 | C1705665942 | 100,498.52 | 83,150.27 | M1731763384 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,586.28 | C1100619942 | 83,150.27 | 81,564 | M87242619 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,811.97 | C864248990 | 81,564 | 74,752.02 | M285074186 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 36,651.07 | C15892131 | 74,752.02 | 38,100.95 | M484841769 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,804.68 | C879311295 | 38,100.95 | 33,296.27 | M1274247563 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 19,375.5 | C1483145520 | 33,296.27 | 13,920.76 | M1961129028 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,833.75 | C163385254 | 13,920.76 | 87.01 | M1506938939 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 21,008.52 | C970781872 | 87.01 | 0 | M1850597787 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 22,043.92 | C258737099 | 0 | 0 | M1190566357 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 32,635.14 | C407997647 | 0 | 0 | M428996455 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,438.39 | C1988939205 | 0 | 0 | M80141040 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,527.16 | C275056979 | 0 | 0 | M106557175 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,881.78 | C371976476 | 0 | 0 | M612937843 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,805.46 | C480184864 | 0 | 0 | M1433956626 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,470.85 | C483525032 | 0 | 0 | M2109219177 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 20,560.86 | C429058804 | 0 | 0 | M259319861 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,679.84 | C52913970 | 0 | 0 | M1059634518 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,448 | C836969741 | 0 | 0 | M436094532 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,987.4 | C567852222 | 0 | 0 | M1541433310 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,145.04 | C1938025186 | 97,168 | 93,022.96 | M405036720 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,511.45 | C2088582214 | 11,310 | 7,798.55 | M620456576 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,118.1 | C1220759559 | 9,041 | 7,922.9 | M1923634801 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15.06 | C1730337646 | 204,682 | 204,666.94 | M418513504 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 352,568.35 | C1256405521 | 9,945 | 362,513.35 | C665576141 | 2,624,106.46 | 5,515,763.34 | 0 | 0 |
1 | PAYMENT | 3,043.27 | C2051598050 | 36,369 | 33,325.73 | M188791662 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,758.09 | C61426020 | 21,217 | 11,458.91 | M1347016882 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,924.89 | C1829460911 | 1,518 | 0 | M1662912171 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,550.43 | C708153797 | 4,021 | 0 | M883380345 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,355.66 | C54960993 | 120 | 0 | M276748028 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,973.12 | C373544591 | 50,015 | 43,041.88 | C1568059495 | 81,953.08 | 122,750.49 | 0 | 0 |
1 | PAYMENT | 2,358.63 | C409565350 | 70,824 | 68,465.37 | M771923297 | 0 | 0 | 0 | 0 |
1 | DEBIT | 374.36 | C1210939243 | 15,237 | 14,862.64 | C1335050193 | 62,904.98 | 353,532.56 | 0 | 0 |
1 | PAYMENT | 8,946.63 | C1079125839 | 95,066 | 86,119.37 | M321772459 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 20,573.4 | C696165690 | 24,641 | 4,067.6 | M181078353 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,358.12 | C1542598424 | 293 | 0 | M645875534 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,006.76 | C2054451662 | 696,008 | 695,001.24 | M673672784 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,498.05 | C1659309731 | 16,730 | 6,231.95 | M1056862342 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 463,722.76 | C1734184086 | 349 | 0 | C832279283 | 18,285.39 | 185,389.8 | 0 | 0 |
1 | TRANSFER | 138,857.19 | C1947941827 | 109,473 | 0 | C1789550256 | 1,027,402.57 | 4,619,798.56 | 0 | 0 |
1 | PAYMENT | 5,184.9 | C785625589 | 283,509 | 278,324.1 | M1667534569 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,626.96 | C1758893871 | 23,506 | 19,879.04 | M1170111701 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 282.42 | C1985028494 | 30,603 | 30,320.58 | M830863979 | 0 | 0 | 0 | 0 |
1 | DEBIT | 8,703.54 | C1832283291 | 137,782 | 129,078.46 | C1335050193 | 63,279.34 | 353,532.56 | 0 | 0 |
1 | PAYMENT | 3,673.1 | C1532554556 | 30,507 | 26,833.9 | M620423816 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,800.58 | C976358110 | 12,617.16 | 2,816.58 | M1690233783 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 88,987.11 | C2014563089 | 2,816.58 | 0 | C932583850 | 696,184.96 | 2,719,172.89 | 0 | 0 |
1 | PAYMENT | 4,227.19 | C198098993 | 36,054 | 31,826.81 | M553672556 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,881.51 | C854653864 | 90,250 | 87,368.49 | M1415439780 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,376.46 | C703555670 | 9,809 | 5,432.54 | M179808568 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,656.12 | C1068445309 | 10,181 | 0 | M73698537 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 345,698.98 | C1453062635 | 40,419 | 0 | C997608398 | 20,489.94 | 157,982.12 | 0 | 0 |
1 | PAYMENT | 3,292.21 | C1632789609 | 20,484 | 17,191.79 | M659059448 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,367.06 | C124494140 | 14,528 | 7,160.94 | M246826139 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,937.34 | C2083854344 | 19,703 | 16,765.66 | M403598020 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,150.14 | C1119242936 | 21,634 | 20,483.86 | C1122805102 | 15,653.66 | 23,568.91 | 0 | 0 |
1 | PAYMENT | 3,563.36 | C2123914473 | 185,397 | 181,833.64 | M708443754 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,380.46 | C1091234211 | 101,428 | 99,047.54 | M832145584 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,266.02 | C224060798 | 64,757.92 | 62,491.91 | M1752535057 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 32,132.45 | C2116299597 | 62,491.91 | 30,359.46 | C1466073198 | 59,605 | 0 | 0 | 0 |
1 | TRANSFER | 51,627.39 | C50720817 | 30,359.46 | 0 | C1526298704 | 81,243 | 32,092.07 | 0 | 0 |
1 | TRANSFER | 62,073.54 | C1496220730 | 0 | 0 | C1740000325 | 228,702.01 | 1,363,368.51 | 0 | 0 |
1 | TRANSFER | 13,614.91 | C488600086 | 0 | 0 | C380242442 | 30,195 | 0 | 0 | 0 |
1 | TRANSFER | 2,290.73 | C1111379131 | 0 | 0 | C660143728 | 79,471.66 | 42,450.71 | 0 | 0 |
1 | TRANSFER | 637,161 | C1846982837 | 0 | 0 | C1789550256 | 1,166,259.76 | 4,619,798.56 | 0 | 0 |
1 | TRANSFER | 639,378.37 | C1135935001 | 0 | 0 | C392292416 | 753,824.15 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 34,390.85 | C635288507 | 0 | 0 | C1291286504 | 90,214.97 | 66,575.5 | 0 | 0 |
1 | TRANSFER | 1,867,849.02 | C355885103 | 0 | 0 | C665576141 | 2,271,538.11 | 5,515,763.34 | 0 | 0 |
1 | TRANSFER | 1,193,410.46 | C1321115948 | 0 | 0 | C1590550415 | 16,471,407.95 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 348,186.2 | C706665172 | 0 | 0 | C306206744 | 774,212.55 | 3,554,299.27 | 0 | 0 |