Split (1)

train · 6.36M rows

time_ind int64	transac_type string	amount float64	src_acc string	src_bal float64	src_new_bal float64	dst_acc string	dst_bal float64	dst_new_bal float64
2	TRANSFER	106,141.92	acc774728	109,098.8	2,956.89	acc4552681	849,343.27	330,085.6
2	TRANSFER	82,616.3	acc2609291	2,956.89	0	acc2837268	106,637	283,047.18
2	TRANSFER	149,935.68	acc6917326	0	0	acc3191437	204,822.85	354,758.53
2	TRANSFER	13,126.23	acc5063390	0	0	acc3151365	15,349	0
2	PAYMENT	2,507.52	acc4026752	5,242	2,734.48	acc4394152	0	0
2	DEBIT	3,718.7	acc6180069	20,793	17,074.3	acc7399869	13,785.78	17,504.47
2	PAYMENT	4,343.55	acc8274724	30,732	26,388.45	acc8863916	0	0
2	PAYMENT	157.91	acc1830426	172	14.09	acc1279764	0	0
2	CASH_OUT	55,898.94	acc3051013	14.09	0	acc5008021	525,593.05	792,325.38
2	PAYMENT	3,838	acc3621334	1,995	0	acc4505433	0	0
2	PAYMENT	2,038.61	acc1962881	30,034	27,995.39	acc8369045	0	0
2	CASH_OUT	52,054.69	acc5551007	27,995.39	0	acc4696122	11,862,655.57	11,914,710.26
2	PAYMENT	61.68	acc5513876	6,461	6,399.32	acc7316822	0	0
2	PAYMENT	10,553.58	acc2815750	130,239	119,685.42	acc1051644	0	0
2	PAYMENT	9,034.36	acc8255236	19,862	10,827.64	acc6168306	0	0
2	DEBIT	1,332.91	acc1153035	5,582	4,249.09	acc6467577	31,184	0
2	PAYMENT	13,832.09	acc8194244	4,249.09	0	acc2720840	0	0
2	PAYMENT	29.26	acc1054952	10,460	10,430.74	acc7959965	0	0
2	CASH_OUT	26,596.11	acc833127	10,430.74	0	acc7152369	2,772,096.26	2,798,692.37
2	PAYMENT	5,179.74	acc6397499	24,506	19,326.26	acc8067800	0	0
2	PAYMENT	1,470.16	acc7766228	39,703	38,232.84	acc2723591	0	0
2	PAYMENT	11,760.28	acc9073484	74,741	62,980.72	acc4481399	0	0
2	PAYMENT	4,733.94	acc2143285	731,863	727,129.06	acc3751507	0	0
2	PAYMENT	6,466.5	acc1706213	14,990	8,523.5	acc8141704	0	0
2	DEBIT	7,677.73	acc1515799	92,385	84,707.27	acc8658101	1,236,697.84	1,070,702.75
2	TRANSFER	147,176.03	acc5907971	31,755	0	acc6743083	80,624.91	173,135.98
2	DEBIT	309.33	acc2058600	70,255	69,945.67	acc7755811	583,425.68	61,151.23
2	PAYMENT	819.45	acc2661027	356,658	355,838.55	acc4871248	0	0
2	PAYMENT	8,892.44	acc4944617	30,607	21,714.56	acc4890620	0	0
2	PAYMENT	311.38	acc8743659	1,461	1,149.62	acc2459340	0	0
2	CASH_OUT	222,108.22	acc7759966	1,149.62	0	acc8532918	5,958,843.51	6,534,746.07
2	PAYMENT	4,485.32	acc7193745	250,393	245,907.68	acc5802032	0	0
2	DEBIT	4,241.78	acc7179061	57,664	53,422.22	acc1421560	16,874,643.09	16,684,929.93
2	PAYMENT	9,723.57	acc7593328	20,027	10,303.43	acc4163249	0	0
2	TRANSFER	38,473.99	acc6405865	203	0	acc1570990	0	38,473.99
2	PAYMENT	24,445.19	acc7567086	0	0	acc6037524	0	0
2	PAYMENT	2,976.86	acc1874554	771	0	acc3047413	0	0
2	PAYMENT	15,774.38	acc5310337	0	0	acc3085998	0	0
2	PAYMENT	4,723.65	acc8540558	239,578	234,854.35	acc8241578	0	0
2	PAYMENT	3,452.17	acc1500905	345	0	acc509675	0	0
2	PAYMENT	21,501.47	acc7322147	215,933	194,431.53	acc6403873	0	0
2	PAYMENT	3,562.21	acc2849547	2,170	0	acc4010422	0	0
2	PAYMENT	311.28	acc6539219	19,221	18,909.72	acc6323740	0	0
2	PAYMENT	6,190.73	acc4988615	4,022	0	acc69011	0	0
2	PAYMENT	380.02	acc3894848	196	0	acc1848637	0	0
2	CASH_OUT	65,971.82	acc3966793	0	0	acc2182042	84,212.94	10,659.79
2	PAYMENT	9,971.14	acc8949224	40,653	30,681.86	acc7453733	0	0
2	PAYMENT	4,700.07	acc2660080	4,115	0	acc3235235	0	0
2	PAYMENT	349.63	acc1728112	9,037	8,687.37	acc6411807	0	0
2	PAYMENT	5,581.28	acc7152162	106,305	100,723.72	acc5534589	0	0
2	DEBIT	2,290.11	acc4189227	54,507.3	52,217.19	acc7622631	157,289.57	147,251.58
2	PAYMENT	12,165.21	acc4160057	52,217.19	40,051.99	acc1918833	0	0
2	PAYMENT	1,383.91	acc213125	40,051.99	38,668.08	acc6306654	0	0
2	TRANSFER	106,622.7	acc6859075	30,870	0	acc5284458	73,012	141,949.63
2	DEBIT	634.95	acc5591372	30,365	29,730.05	acc2139001	83,845.22	6,768.24
2	PAYMENT	6,013.05	acc9001258	43,830	37,816.95	acc4207674	0	0
2	PAYMENT	15,186.43	acc7013553	20,145	4,958.57	acc105470	0	0
2	DEBIT	2,307.17	acc1417459	15,629	13,321.83	acc5666834	82,609.64	84,916.82
2	PAYMENT	9,541.85	acc1250458	5,356	0	acc2559241	0	0
2	PAYMENT	5,206.23	acc4344977	243	0	acc1889480	0	0
2	PAYMENT	5,260.41	acc5402349	454	0	acc7802746	0	0
2	PAYMENT	9,105.32	acc7822456	10,229	1,123.68	acc254465	0	0
2	PAYMENT	4,918.9	acc672551	2,391	0	acc6608457	0	0
2	PAYMENT	14,349.18	acc6141062	0	0	acc7223134	0	0
2	PAYMENT	16,947.34	acc3395177	28,890	11,942.66	acc7516610	0	0
2	PAYMENT	10,211.96	acc5501572	31,064	20,852.04	acc6853204	0	0
2	PAYMENT	3,073.34	acc7465211	11,216	8,142.66	acc1976064	0	0
2	PAYMENT	17,453.51	acc5545892	21,804	4,350.49	acc2674755	0	0
2	PAYMENT	514.74	acc296103	7,594	7,079.26	acc3396932	0	0
2	PAYMENT	12,039.23	acc2968039	243	0	acc7210643	0	0
2	PAYMENT	6,019.63	acc2108041	61,841	55,821.37	acc365765	0	0
2	PAYMENT	4,478.67	acc3368361	10,604	6,125.33	acc3644903	0	0
2	PAYMENT	6,614.92	acc1410189	10,418	3,803.08	acc4652324	0	0
2	PAYMENT	8,181.09	acc5626981	114,752	106,570.91	acc4431236	0	0
2	CASH_OUT	140,396.66	acc3941457	108,841	0	acc313383	0	52,845.35
2	PAYMENT	425.31	acc5579467	20,748	20,322.69	acc5120595	0	0
2	PAYMENT	2,830.73	acc7208102	263	0	acc4141342	0	0
2	PAYMENT	7,449.2	acc7250592	50,487	43,037.8	acc4182479	0	0
2	PAYMENT	11,528.22	acc5528199	32,530	21,001.78	acc8939567	0	0
2	PAYMENT	162.17	acc8190209	168	5.83	acc7446070	0	0
2	DEBIT	1,019.87	acc2768946	27,035	26,015.13	acc3875171	26,990	0
2	PAYMENT	7,832.2	acc564855	26,015.13	18,182.93	acc5041854	0	0
2	PAYMENT	4,151.85	acc536600	21,077	16,925.15	acc1682547	0	0
2	PAYMENT	18,763.84	acc5569668	183	0	acc534128	0	0
2	PAYMENT	4,691.54	acc984162	20,682	15,990.46	acc1252492	0	0
2	PAYMENT	18,062.09	acc5821522	10,788	0	acc8262537	0	0
2	CASH_OUT	48,899.07	acc6819196	0	0	acc7831855	171,337.99	352,750.76
2	PAYMENT	9,371.85	acc9024918	7,312	0	acc2107785	0	0
2	CASH_OUT	56,432.77	acc7544962	0	0	acc8117224	119,699.03	176,131.8
2	PAYMENT	7,303.17	acc2708041	255,811	248,507.83	acc6226658	0	0
2	DEBIT	677.53	acc2466194	37,067	36,389.47	acc3611804	9,376	10,053.53
2	PAYMENT	5,560.25	acc3969583	1,169,748.85	1,164,188.6	acc7757703	0	0
2	CASH_IN	216,179.58	acc4650865	1,164,188.6	1,380,368.18	acc4012870	425,381	209,201.42
2	CASH_IN	62,802.61	acc1720124	1,380,368.18	1,443,170.79	acc3782028	193,018.94	0
2	CASH_IN	351,633.67	acc7966111	1,443,170.79	1,794,804.46	acc7334138	11,047,114.27	10,695,480.59
2	CASH_IN	696,979.11	acc3988524	1,794,804.46	2,491,783.57	acc4552681	955,485.19	330,085.6
2	CASH_IN	44,137.21	acc2332823	2,491,783.57	2,535,920.78	acc4235037	971,418.91	1,166,470.9
2	CASH_IN	31,898.13	acc8824716	2,535,920.78	2,567,818.91	acc4266395	61,695	0
2	CASH_IN	139,524.98	acc5564034	2,567,818.91	2,707,343.89	acc2182042	150,184.77	10,659.79
2	CASH_IN	23,895.37	acc28873	2,707,343.89	2,731,239.25	acc5182684	45,948.64	22,053.28

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