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	is_fraud int64
2	PAYMENT	15,630	acc5736915	55,762	40,132	acc3769561	0	0	0
2	PAYMENT	906.96	acc6407172	429,667	428,760.04	acc891216	0	0	0
2	PAYMENT	626.6	acc1021876	82,471	81,844.4	acc8765990	0	0	0
2	PAYMENT	150.35	acc3255042	3,684	3,533.65	acc8935192	0	0	0
2	PAYMENT	16,811.1	acc5443565	71,872	55,060.9	acc7219584	0	0	0
2	PAYMENT	9,707.6	acc8476911	1,139	0	acc2274833	0	0	0
2	DEBIT	3,882.8	acc8286769	15,135	11,252.2	acc5422855	9,980.32	13,863.12	0
2	PAYMENT	8,545.5	acc1193452	53,188	44,642.5	acc6533318	0	0	0
2	PAYMENT	6,373.61	acc6805447	41,765	35,391.39	acc1864902	0	0	0
2	CASH_OUT	9,255.25	acc492498	35,391.39	26,136.14	acc5333977	38,668.08	47,923.33	0
2	CASH_OUT	36,361.34	acc6660803	26,136.14	0	acc2203171	1,046,974.06	1,187,114.17	0
2	CASH_OUT	68,968.25	acc3228792	0	0	acc4749645	5,510,600.39	5,579,568.65	0
2	CASH_OUT	8,760.71	acc6434200	0	0	acc1536208	7,347,209.57	7,416,184.79	0
2	CASH_OUT	18,672.02	acc5583713	0	0	acc2705570	72,283.07	90,955.09	0
2	CASH_OUT	93,793.88	acc8625093	0	0	acc2837268	189,253.3	283,047.18	0
2	CASH_OUT	51,630.01	acc5378857	0	0	acc1987148	10,103,934.01	10,155,564.02	0
2	CASH_OUT	30,095.32	acc1906847	0	0	acc8183075	34,741.65	64,836.97	0
2	CASH_OUT	214,983.83	acc1614396	0	0	acc8572265	10,656,658.73	11,073,556.18	0
2	CASH_OUT	295,143.53	acc1865293	0	0	acc4601073	342,785.21	637,928.74	0
2	CASH_OUT	454,775.22	acc46934	0	0	acc4328992	661,954.11	1,528,227.01	0
2	CASH_OUT	341,122.21	acc6635451	10,066	0	acc1355711	0	592,289.45	0
2	PAYMENT	5,352.59	acc8955539	11,307	5,954.41	acc3909323	0	0	0
2	PAYMENT	3,847.78	acc929645	28,475.23	24,627.45	acc1453300	0	0	0
2	PAYMENT	925.63	acc8633699	24,627.45	23,701.82	acc2888997	0	0	0
2	PAYMENT	8,024.95	acc4738567	90,957	82,932.05	acc7030259	0	0	0
2	PAYMENT	11,378.85	acc5203959	207,181	195,802.15	acc4828290	0	0	0
2	PAYMENT	10,994.82	acc2444921	963	0	acc6336529	0	0	0
2	PAYMENT	3,414.39	acc4556321	9,293	5,878.61	acc337413	0	0	0
2	PAYMENT	1,958.03	acc2585506	60,156.29	58,198.26	acc4987940	0	0	0
2	CASH_OUT	312,856	acc1485410	58,198.26	0	acc535694	1,610,980.34	1,923,836.34	0
2	PAYMENT	1,563.69	acc2765661	104,828	103,264.31	acc5122039	0	0	0
2	PAYMENT	580.51	acc2821478	81,948	81,367.49	acc2415366	0	0	0
2	PAYMENT	1,156.11	acc2541437	9,044	7,887.89	acc8564223	0	0	0
2	DEBIT	3,462.64	acc5316727	66,331	62,868.36	acc6886234	64,259.52	67,722.17	0
2	PAYMENT	1,666.17	acc7522901	29,796.87	28,130.7	acc8384683	0	0	0
2	CASH_OUT	94,658.15	acc7722501	28,130.7	0	acc138661	187,198.88	281,857.03	0
2	CASH_OUT	68,588.88	acc725500	0	0	acc5630136	548,065.07	877,201.48	0
2	CASH_OUT	132,382.57	acc6748512	2,408	0	acc1684986	0	1,095,914.71	0
2	TRANSFER	148,688.71	acc2699808	18,702	0	acc8514942	0	217,318.86	0
2	PAYMENT	1,860.2	acc5705084	56,541	54,680.8	acc8659692	0	0	0
2	PAYMENT	10,819.89	acc5542824	14,639	3,819.11	acc5134555	0	0	0
2	PAYMENT	3,535.73	acc6936730	7,020	3,484.27	acc3352268	0	0	0
2	PAYMENT	2,739.8	acc8833799	11,383	8,643.2	acc1185143	0	0	0
2	PAYMENT	7,611.48	acc7383891	11,519	3,907.52	acc7208490	0	0	0
2	PAYMENT	5,567.54	acc2129251	3,907.52	0	acc1619778	0	0	0
2	PAYMENT	1,946.14	acc7127147	0	0	acc4593196	0	0	0
2	PAYMENT	1,413.15	acc4232869	0	0	acc1881600	0	0	0
2	PAYMENT	36,622.73	acc5202462	0	0	acc7133366	0	0	0
2	PAYMENT	5,222.53	acc198676	0	0	acc15018	0	0	0
2	PAYMENT	4,153.3	acc2540335	0	0	acc1203655	0	0	0
2	PAYMENT	16,473.03	acc5847699	0	0	acc683208	0	0	0
2	PAYMENT	1,863.03	acc7160639	0	0	acc9069485	0	0	0
2	PAYMENT	20,461.89	acc8702507	0	0	acc2844971	0	0	0
2	PAYMENT	7,676.41	acc7509203	0	0	acc7172562	0	0	0
2	PAYMENT	2,531.09	acc922108	0	0	acc6679438	0	0	0
2	PAYMENT	6,183.46	acc1134984	0	0	acc1717255	0	0	0
2	PAYMENT	20,442.39	acc7744055	0	0	acc3607692	0	0	0
2	PAYMENT	8,596.25	acc6328959	0	0	acc8839884	0	0	0
2	PAYMENT	9,657.66	acc4823420	0	0	acc6347735	0	0	0
2	TRANSFER	1,096,187.24	acc3688533	1,096,187.24	0	acc1923268	0	0	1
2	CASH_OUT	1,096,187.24	acc1841764	1,096,187.24	0	acc4340635	0	1,096,187.24	1
2	PAYMENT	9,914.5	acc5144381	113,885	103,970.5	acc4534666	0	0	0
2	PAYMENT	7,182	acc7717517	4,534	0	acc3386620	0	0	0
2	PAYMENT	22,228.5	acc5747474	0	0	acc3974723	0	0	0
2	PAYMENT	117.32	acc1163297	12,760	12,642.68	acc1295798	0	0	0
2	DEBIT	1,225.92	acc2633573	205,205	203,979.08	acc3299765	36,938	36,054.62	0
2	PAYMENT	2,986.97	acc451258	25,831	22,844.03	acc3139647	0	0	0
2	DEBIT	1,890.03	acc306898	39,670	37,779.97	acc3999785	742,374.93	744,264.96	0
2	CASH_OUT	108,659.34	acc237669	3,674	0	acc6275408	16,896.7	125,556.04	0
2	PAYMENT	5,966.29	acc2738480	19,912	13,945.71	acc1379731	0	0	0
2	PAYMENT	7,810.47	acc1150027	13,945.71	6,135.24	acc3906051	0	0	0
2	DEBIT	2,307.78	acc5635404	219,948.76	217,640.98	acc8747782	22,876	25,183.78	0
2	CASH_OUT	97,601.12	acc3583621	217,640.98	120,039.86	acc1250019	99,684	197,285.12	0
2	CASH_OUT	48,183.1	acc5245367	120,039.86	71,856.76	acc1217523	1,412,484.09	1,791,001.63	0
2	CASH_OUT	96,785.24	acc8167564	71,856.76	0	acc5573433	866,746.9	0	0
2	CASH_OUT	256,481.7	acc2417283	0	0	acc6919254	2,650,069.35	2,906,551.06	0
2	CASH_OUT	37,493.87	acc386193	0	0	acc8572265	10,871,642.56	11,073,556.18	0
2	CASH_OUT	58,981.28	acc346221	0	0	acc6568171	301,345.29	360,326.58	0
2	CASH_OUT	293,358.03	acc5351568	0	0	acc4235037	873,112.87	1,166,470.9	0
2	CASH_OUT	108,702.86	acc5113378	0	0	acc8532918	6,180,951.73	6,534,746.07	0
2	CASH_OUT	210,833.38	acc121766	0	0	acc5008021	581,492	792,325.38	0
2	CASH_OUT	106,336.36	acc4655196	0	0	acc4925905	224,241.89	1,097,218.45	0
2	CASH_OUT	163,717.43	acc2493669	0	0	acc8572265	10,909,136.43	11,073,556.18	0
2	CASH_OUT	280,267.65	acc4427579	0	0	acc5143533	978,778.15	1,259,045.81	0
2	CASH_OUT	381,479.99	acc536844	0	0	acc4328992	1,116,729.33	1,528,227.01	0
2	CASH_OUT	194,008.39	acc3544378	0	0	acc4925905	330,578.26	1,097,218.45	0
2	CASH_OUT	178,805.23	acc5655297	0	0	acc4925905	524,586.65	1,097,218.45	0
2	PAYMENT	385.23	acc3302132	54,733	54,347.77	acc969142	0	0	0
2	PAYMENT	14,925.71	acc3473751	434	0	acc5561749	0	0	0
2	PAYMENT	5,919.22	acc1619181	399,566	393,646.78	acc7867037	0	0	0
2	PAYMENT	11,689.02	acc1119628	41,058	29,368.98	acc6592896	0	0	0
2	PAYMENT	6,330.85	acc3495475	12,041	5,710.15	acc7895242	0	0	0
2	PAYMENT	6,604.34	acc3036472	290,498	283,893.66	acc1496777	0	0	0
2	PAYMENT	10,625.75	acc1049152	63,965	53,339.25	acc7371172	0	0	0
2	CASH_OUT	74,935.58	acc7181698	53,339.25	0	acc5630136	616,653.95	877,201.48	0
2	DEBIT	3,817.82	acc4734370	30,406	26,588.18	acc3782028	11,132.03	0	0
2	CASH_OUT	69,734.12	acc8253054	26,588.18	0	acc8833375	233,370.36	303,104.48	0
2	PAYMENT	10,534.49	acc3149071	25,317	14,782.51	acc50411	0	0	0
2	PAYMENT	4,486.69	acc2319340	13,146	8,659.31	acc96486	0	0	0
2	PAYMENT	8,757.09	acc5208456	419,290	410,532.91	acc7163225	0	0	0

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