step
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values | amount
float64 0
92.4M
| nameOrig
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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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356M
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|
|---|---|---|---|---|---|---|---|---|---|---|
1 | DEBIT | 452.57 | C1199833406 | 62,396 | 61,943.43 | C1529115495 | 66,815.45 | 67,268.02 | 0 | 0 |
1 | TRANSFER | 235,238.66 | C1872047468 | 235,238.66 | 0 | C116289363 | 0 | 0 | 1 | 0 |
1 | CASH_OUT | 235,238.66 | C1499825229 | 235,238.66 | 0 | C2100440237 | 0 | 235,238.66 | 1 | 0 |
1 | PAYMENT | 2,707.76 | C1833592262 | 62,975 | 60,267.24 | M178259104 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 200,612.49 | C1285072597 | 26,019 | 0 | C728885526 | 696,538.35 | 897,150.84 | 0 | 0 |
1 | PAYMENT | 4,253.87 | C959055079 | 177,672.95 | 173,419.08 | M133177937 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,619.35 | C234857227 | 173,419.08 | 169,799.73 | M81269359 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 22,940.17 | C1832657711 | 169,799.73 | 146,859.56 | M1800959603 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,376.67 | C466577384 | 146,859.56 | 141,482.89 | M1598047636 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,822.41 | C1399398408 | 141,482.89 | 134,660.49 | M2066366456 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,855.76 | C465233746 | 134,660.49 | 124,804.72 | M1175154004 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 186.22 | C1559788797 | 124,804.72 | 124,618.5 | M1980194149 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,189.31 | C978035840 | 124,618.5 | 120,429.2 | M666312528 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 26,784.93 | C943165647 | 120,429.2 | 93,644.26 | M1956060889 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,623.81 | C320850799 | 93,644.26 | 89,020.46 | M214768579 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,765.61 | C142103421 | 89,020.46 | 86,254.85 | M1146484093 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,637.53 | C704387627 | 86,254.85 | 84,617.31 | M1292570580 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,893.12 | C128077491 | 84,617.31 | 81,724.2 | M1815592231 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,246.79 | C634638280 | 81,724.2 | 73,477.41 | M808653065 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 24,174.02 | C628164202 | 73,477.41 | 49,303.38 | M1962826086 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,340.28 | C1340634558 | 49,303.38 | 43,963.1 | M1736150547 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,369.48 | C1251247808 | 43,963.1 | 41,593.62 | M1277678493 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,009.63 | C1089341986 | 41,593.62 | 38,583.99 | M2078154554 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 32,535.91 | C361903111 | 38,583.99 | 6,048.08 | M1742448147 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,230.88 | C1465126864 | 6,048.08 | 817.21 | M1559817679 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 163.72 | C1489946715 | 121,823 | 121,659.28 | M1654589039 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,388.85 | C356691811 | 39,937 | 37,548.15 | M248495761 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,980.56 | C552416003 | 718,114.28 | 711,133.71 | M987489551 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 153,596.45 | C979532928 | 711,133.71 | 557,537.26 | C1360767589 | 1,954,368.93 | 2,107,965.39 | 0 | 0 |
1 | PAYMENT | 436.15 | C1235908203 | 10,120 | 9,683.85 | M9843062 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,928.87 | C1694519286 | 414 | 0 | M1286580650 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 884.42 | C1445758842 | 47,960 | 47,075.58 | M1728057672 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,655.04 | C10001825 | 21,214 | 18,558.96 | C1850180796 | 1,116,396.05 | 1,268,668.92 | 0 | 0 |
1 | PAYMENT | 4,528.17 | C835426017 | 10,637 | 6,108.83 | M65982709 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 36,010.9 | C1677921169 | 5,480.82 | 0 | C1401316767 | 371,287.33 | 407,298.23 | 0 | 0 |
1 | TRANSFER | 183,465.11 | C540206885 | 0 | 0 | C985934102 | 787,953.8 | 971,418.91 | 0 | 0 |
1 | TRANSFER | 57,716.15 | C1294139740 | 0 | 0 | C459857341 | 329,546.87 | 387,263.02 | 0 | 0 |
1 | PAYMENT | 4,074.2 | C943659381 | 719,182 | 715,107.8 | M1142735456 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 601,898.44 | C1939869193 | 32,239 | 0 | C2063763486 | 0 | 601,898.44 | 0 | 0 |
1 | PAYMENT | 4,601.56 | C652007616 | 49,671 | 45,069.44 | M1726515679 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,286.28 | C1145391264 | 115,792 | 113,505.72 | M929482343 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,855.04 | C2000421523 | 61,733 | 50,877.96 | M1438178266 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,590.6 | C995531141 | 21,212 | 13,621.4 | M973219190 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,887.09 | C767393855 | 172 | 0 | M1044965465 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 637.26 | C836621476 | 54,260.91 | 53,623.65 | M442465916 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 149,617.83 | C1529002352 | 53,623.65 | 0 | C1850180796 | 1,119,051.09 | 1,268,668.92 | 0 | 0 |
1 | TRANSFER | 108,019.99 | C584157293 | 0 | 0 | C564160838 | 1,146,936.08 | 1,254,956.07 | 0 | 0 |
1 | PAYMENT | 5,509.5 | C2113273959 | 67,789 | 62,279.5 | M482032955 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 83,845.22 | C1386020581 | 10,538 | 0 | C990398217 | 0 | 83,845.22 | 0 | 0 |
1 | PAYMENT | 7,059.05 | C2090894907 | 2,062,925.61 | 2,055,866.56 | M832066800 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 462,688.96 | C1955587357 | 2,055,866.56 | 1,593,177.6 | C11003494 | 10,126,196.31 | 10,588,885.27 | 0 | 0 |
1 | CASH_OUT | 75,915.44 | C1095849663 | 1,593,177.6 | 1,517,262.16 | C1234250905 | 117,103.5 | 193,018.94 | 0 | 0 |
1 | TRANSFER | 383,533.35 | C960004592 | 10,339 | 0 | C1997859171 | 0 | 383,533.35 | 0 | 0 |
1 | PAYMENT | 2,270.53 | C1257532915 | 41,220 | 38,949.47 | M1096343229 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 952.08 | C183995527 | 170 | 0 | M2000530216 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,855.62 | C2098830440 | 1,679 | 0 | M1665209618 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 347,391.16 | C902654164 | 45,584 | 0 | C801142660 | 13,993 | 637,928.74 | 0 | 0 |
1 | PAYMENT | 10,255.93 | C829053325 | 20,414 | 10,158.07 | M2189588 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,729.47 | C1805845895 | 379,832 | 369,102.53 | M896945135 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,288.61 | C1446238973 | 45,811 | 43,522.39 | M1565614310 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,674.62 | C783141366 | 1,186,556.81 | 1,180,882.19 | M688113407 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,546.83 | C1638864144 | 1,180,882.19 | 1,176,335.36 | M934223763 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 23,235.78 | C2005762793 | 1,176,335.36 | 1,153,099.58 | M1083086553 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,697.26 | C1502616653 | 1,153,099.58 | 1,149,402.32 | M378327915 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,215.86 | C227381657 | 1,149,402.32 | 1,148,186.46 | M956429999 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,377.04 | C1613424566 | 1,148,186.46 | 1,143,809.42 | M281896787 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,899.63 | C1907178890 | 1,143,809.42 | 1,137,909.8 | M1202653598 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,128.78 | C1880052106 | 1,137,909.8 | 1,125,781.02 | M193156903 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,972.97 | C333085360 | 1,125,781.02 | 1,114,808.04 | M747004588 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,157.15 | C638580151 | 1,114,808.04 | 1,100,650.9 | M925152318 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 22,941.92 | C2011912080 | 1,100,650.9 | 1,077,708.98 | M1760020675 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,223.81 | C832322085 | 1,077,708.98 | 1,063,485.17 | M596376940 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 62,820.46 | C250702170 | 1,063,485.17 | 1,000,664.71 | M1485179287 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,001.21 | C136011184 | 1,000,664.71 | 994,663.5 | M1955049794 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,273.24 | C1899609393 | 994,663.5 | 982,390.26 | M429639728 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 594.09 | C1262477422 | 82,494 | 81,899.91 | M41633258 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 145,515.24 | C1041735841 | 121 | 0 | C1068824137 | 265,092.36 | 45,982.28 | 0 | 0 |
1 | PAYMENT | 6,598.82 | C2030707995 | 104,777 | 98,178.18 | M1300399812 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 15,326.3 | C353296011 | 105,867 | 90,540.7 | C1182908789 | 0 | 15,326.3 | 0 | 0 |
1 | PAYMENT | 6,705.75 | C371156515 | 35,765 | 29,059.25 | M1041611526 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,608.18 | C1735962278 | 290 | 0 | M81907268 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,848.97 | C1763872389 | 21,964 | 15,115.03 | M2054997292 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,130.44 | C1481853275 | 155,055 | 153,924.56 | M1380593659 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,279.92 | C794940817 | 207,672 | 205,392.08 | M858267892 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,913.46 | C1903406683 | 82,436 | 75,522.54 | M1917149817 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,837.3 | C1403649277 | 25,591 | 21,753.7 | C1941598182 | 50,670 | 47,923.33 | 0 | 0 |
1 | DEBIT | 2,589.19 | C569661948 | 277,515.05 | 274,925.86 | C837659261 | 57,472.15 | 0 | 0 | 0 |
1 | PAYMENT | 2,388.2 | C1293495023 | 274,925.86 | 272,537.66 | M337039263 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,232.83 | C138708980 | 215,507 | 213,274.17 | M201069753 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 93,413.63 | C263588219 | 9,071 | 102,484.63 | C1620301064 | 3,284 | 0 | 0 | 0 |
1 | PAYMENT | 2,221.22 | C771642661 | 60,061.33 | 57,840.12 | M19467337 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 214,202.66 | C1788582153 | 57,840.12 | 0 | C977993101 | 965,870.05 | 744,264.96 | 0 | 0 |
1 | PAYMENT | 2,387.09 | C1440332016 | 1,164 | 0 | M173115411 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,493.4 | C1137935956 | 19,198 | 8,704.6 | M1966480630 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,433.58 | C1831875736 | 122,027.28 | 115,593.7 | M1806121021 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 136,564.27 | C874111547 | 115,593.7 | 0 | C665576141 | 5,515,763.34 | 6,609,667.12 | 0 | 0 |
1 | PAYMENT | 9,800.44 | C1896712674 | 119,147 | 109,346.56 | M494266287 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,983.76 | C1338065644 | 11,163 | 4,179.24 | C101601906 | 9,114 | 20,285.79 | 0 | 0 |
1 | PAYMENT | 1,994.48 | C884111637 | 59,063 | 57,068.52 | M703440120 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,064.34 | C462911221 | 23,466 | 21,401.66 | M1577353545 | 0 | 0 | 0 | 0 |
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