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	DEBIT	1,654.94	acc9072663	146,980	145,325.06	acc8758534	11,147	12,801.94	0
2	PAYMENT	1,330.7	acc7822576	38,163.92	36,833.22	acc4238912	0	0	0
2	PAYMENT	778.6	acc6590886	36,833.22	36,054.62	acc6372278	0	0	0
2	PAYMENT	278.57	acc8615795	26,197	25,918.43	acc4177702	0	0	0
2	PAYMENT	3,239.79	acc7951331	31,074	27,834.21	acc8321666	0	0	0
2	PAYMENT	2,065.59	acc8305643	51,284	49,218.41	acc7949694	0	0	0
2	PAYMENT	1,885.53	acc3837298	15,250.61	13,365.07	acc8825011	0	0	0
2	CASH_OUT	235,419.91	acc7961279	13,365.07	0	acc4925905	703,391.88	1,097,218.45	0
2	CASH_IN	141,982.52	acc4662757	49,269	191,251.52	acc3894865	11,219	0	0
2	PAYMENT	3,427.04	acc6633319	776	0	acc8174726	0	0	0
2	PAYMENT	9,687.92	acc477839	0	0	acc7380436	0	0	0
2	PAYMENT	772.01	acc5380338	0	0	acc3183226	0	0	0
2	PAYMENT	898	acc7850173	0	0	acc25042	0	0	0
2	PAYMENT	4,090.83	acc3057901	0	0	acc5867337	0	0	0
2	PAYMENT	3,319.89	acc5746467	0	0	acc2154380	0	0	0
2	PAYMENT	16,734.5	acc4181060	0	0	acc3660897	0	0	0
2	PAYMENT	10,720.07	acc3147029	4,051	0	acc8985097	0	0	0
2	PAYMENT	12,786.76	acc1923350	155	0	acc1823854	0	0	0
2	CASH_OUT	71,579.52	acc4307453	0	0	acc4552681	258,506.08	330,085.6	0
2	TRANSFER	203,330.05	acc2984892	162,442	0	acc7830434	113,152.38	379,539.92	0
2	PAYMENT	486.97	acc2804354	28,329	27,842.03	acc7657146	0	0	0
2	CASH_OUT	101,485.5	acc1471674	27,842.03	0	acc2203171	1,083,335.4	1,187,114.17	0
2	CASH_OUT	57,908.35	acc1802880	0	0	acc5114175	4,353,067.22	4,410,975.57	0
2	CASH_OUT	87,732.74	acc3120307	0	0	acc8658101	982,970.02	1,070,702.75	0
2	CASH_OUT	185,611.95	acc7059251	0	0	acc5630136	691,589.53	877,201.48	0
2	CASH_OUT	89,412.56	acc1376435	0	0	acc5848742	3,452,165.82	3,541,578.38	0
2	CASH_OUT	158,406.66	acc7813839	0	0	acc4925905	938,811.79	1,097,218.45	0
2	CASH_OUT	358,456.99	acc2896610	0	0	acc7860097	5,371,342.16	5,729,799.14	0
2	CASH_OUT	245,091.49	acc3363127	0	0	acc8532918	6,289,654.59	6,534,746.07	0
2	CASH_OUT	115,800.39	acc972865	0	0	acc5994429	201,197	316,997.39	0
2	CASH_OUT	128,357.05	acc1566108	0	0	acc1355711	341,122.21	592,289.45	0
2	CASH_OUT	256,624.13	acc3342357	0	0	acc8225525	1,535,086.76	1,791,710.89	0
2	CASH_OUT	63,057.49	acc2793701	0	0	acc7830434	316,482.43	379,539.92	0
2	CASH_OUT	330,334.44	acc3657792	0	0	acc1217523	1,460,667.19	1,791,001.63	0
2	CASH_OUT	279,843.2	acc8224314	0	0	acc5684798	1,827,318.89	2,107,162.1	0
2	PAYMENT	6,473.31	acc4548057	15,078	8,604.69	acc5422867	0	0	0
2	PAYMENT	10,399.14	acc3858898	43,978	33,578.86	acc1117713	0	0	0
2	PAYMENT	3,580.23	acc1905584	25,725	22,144.77	acc726364	0	0	0
2	PAYMENT	6,531.24	acc144808	22,673	16,141.76	acc4015410	0	0	0
2	PAYMENT	14,462.98	acc9027599	100,591	86,128.02	acc6235006	0	0	0
2	PAYMENT	3,489.41	acc8907702	333	0	acc6628852	0	0	0
2	PAYMENT	5,822.2	acc4495158	70	0	acc5096294	0	0	0
2	PAYMENT	2,768.58	acc7916682	19,148	16,379.42	acc1624422	0	0	0
2	PAYMENT	11,559.81	acc8968368	16,379.42	4,819.61	acc8422908	0	0	0
2	PAYMENT	4,706.29	acc2416223	94,916.53	90,210.24	acc5752207	0	0	0
2	PAYMENT	8,216.87	acc7525015	90,210.24	81,993.37	acc6131125	0	0	0
2	PAYMENT	5,122.98	acc7428230	20,348	15,225.02	acc3385055	0	0	0
2	DEBIT	2,744.65	acc1811591	198	0	acc5487301	5,417.23	8,161.87	0
2	TRANSFER	336,413.4	acc7023927	10,162	0	acc1611513	254	187,096.37	0
2	DEBIT	1,053.29	acc6400153	11,687	10,633.71	acc6175700	16,267.62	17,320.91	0
2	PAYMENT	8,886.96	acc6260560	23,410	14,523.04	acc8185098	0	0	0
2	PAYMENT	8,543.51	acc3788370	14,942	6,398.49	acc4410077	0	0	0
2	DEBIT	7,481.76	acc4410547	41,487	34,005.24	acc1542969	90,508.53	97,990.29	0
2	DEBIT	4,198.49	acc260172	169,807	165,608.51	acc379340	3,519,099.83	3,726,770.23	0
2	PAYMENT	473.51	acc497693	20,452	19,978.49	acc6094211	0	0	0
2	PAYMENT	4,481.54	acc6486187	126	0	acc5538313	0	0	0
2	TRANSFER	132,513.7	acc7402895	11,636	0	acc7831855	220,237.06	352,750.76	0
2	DEBIT	6,408.6	acc4676436	25,457	19,048.4	acc4626546	42,900.67	49,309.27	0
2	PAYMENT	5,398.15	acc5171357	101,749	96,350.85	acc3458138	0	0	0
2	PAYMENT	722.75	acc8016200	37,790	37,067.25	acc6677993	0	0	0
2	PAYMENT	11,101.89	acc3483143	51,530	40,428.11	acc708410	0	0	0
2	PAYMENT	964.93	acc6305336	14,731	13,766.07	acc6708331	0	0	0
2	TRANSFER	963,532.14	acc7804410	963,532.14	0	acc1013101	0	0	1
2	CASH_OUT	963,532.14	acc4257083	963,532.14	0	acc1684986	132,382.57	1,095,914.71	1
2	PAYMENT	2,358.86	acc5974676	12,086	9,727.14	acc4875090	0	0	0
2	PAYMENT	9,714.23	acc2922989	30,912	21,197.77	acc1721691	0	0	0
2	PAYMENT	5,184.26	acc2690565	16,098.92	10,914.66	acc8150906	0	0	0
2	CASH_OUT	60,214.51	acc5687102	10,914.66	0	acc1536208	7,355,970.28	7,416,184.79	0
2	DEBIT	633.34	acc7918091	24,065	23,431.66	acc2154977	17,860.54	18,493.88	0
2	PAYMENT	499.09	acc8056279	23,431.66	22,932.57	acc7706489	0	0	0
2	PAYMENT	1,150.36	acc8146167	41,699	40,548.64	acc4393101	0	0	0
2	PAYMENT	581.37	acc4225008	1,632	1,050.63	acc9010340	0	0	0
2	DEBIT	1,131.72	acc8198212	193,327	192,195.28	acc5161135	45,738	46,869.72	0
2	PAYMENT	6,069.06	acc2595581	11,001.8	4,932.75	acc3619947	0	0	0
2	TRANSFER	7,081.22	acc3238233	4,932.75	0	acc5280099	38,901.06	45,982.28	0
2	PAYMENT	4,373.69	acc2313092	11,248	6,874.31	acc5147335	0	0	0
2	DEBIT	4,369.05	acc6270178	9,027	4,657.95	acc24958	6,773.84	11,142.89	0
2	PAYMENT	2,767.59	acc1486675	208	0	acc2914497	0	0	0
2	PAYMENT	4,821.26	acc7184824	249,452	244,630.74	acc2164703	0	0	0
2	PAYMENT	2,471.19	acc6917339	19,609	17,137.81	acc4561043	0	0	0
2	TRANSFER	41,446.48	acc3529166	727	0	acc8799832	61,720.85	103,167.33	0
2	PAYMENT	10,006.72	acc6875122	2,051	0	acc8703984	0	0	0
2	PAYMENT	6,108.27	acc28396	21,703	15,594.73	acc8203219	0	0	0
2	CASH_OUT	122,810.19	acc5039745	15,594.73	0	acc1355711	469,479.26	592,289.45	0
2	PAYMENT	10,738.05	acc6074330	51,790	41,051.95	acc1631425	0	0	0
2	DEBIT	4,674.03	acc8167373	11,556	6,881.97	acc7271750	18,641.45	23,315.48	0
2	PAYMENT	4,570.29	acc1789138	6,881.97	2,311.67	acc5003646	0	0	0
2	DEBIT	3,995.57	acc5866115	106,919	102,923.43	acc5280914	12,145.85	16,141.42	0
2	DEBIT	702.32	acc975070	31,423	30,720.68	acc8572265	11,072,853.86	11,073,556.18	0
2	PAYMENT	7,312.49	acc4306002	16,521	9,208.51	acc2474921	0	0	0
2	PAYMENT	3,567.5	acc4303332	9,208.51	5,641.01	acc2756125	0	0	0
2	PAYMENT	1,994.71	acc5502542	5,641.01	3,646.3	acc3447273	0	0	0
2	PAYMENT	1,657.09	acc4310470	28,009.87	26,352.78	acc3350805	0	0	0
2	TRANSFER	68,630.15	acc7826382	26,352.78	0	acc8514942	148,688.71	217,318.86	0
2	PAYMENT	3,095.41	acc3385786	480	0	acc5592179	0	0	0
2	PAYMENT	1,971.81	acc5097273	5,363	3,391.19	acc109055	0	0	0
2	PAYMENT	3,121.81	acc1910074	16,733	13,611.19	acc1623076	0	0	0
2	PAYMENT	4,987.75	acc675395	21,420	16,432.25	acc8762918	0	0	0
2	PAYMENT	5,143.81	acc4135169	50,808.73	45,664.93	acc6982363	0	0	0
2	CASH_OUT	45,458.81	acc2558551	45,664.93	206.12	acc8008183	63,112.23	108,571.04	0

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