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	8,723.42	acc424403	39,742	31,018.58	acc5814132	0	0	0
2	PAYMENT	10,805.83	acc7007686	311,117	300,311.17	acc503267	0	0	0
2	PAYMENT	9,446.02	acc2786157	395	0	acc2080656	0	0	0
2	PAYMENT	9,145.05	acc5769697	6,419.29	0	acc3172878	0	0	0
2	CASH_OUT	55,940.69	acc4447577	0	0	acc8491475	82,686.96	138,627.65	0
2	PAYMENT	5,745.53	acc8748345	21,032	15,286.47	acc3672256	0	0	0
2	PAYMENT	4,249.18	acc5293085	39,989	35,739.82	acc2676065	0	0	0
2	PAYMENT	7,667.38	acc6747607	179,634.7	171,967.32	acc8393706	0	0	0
2	CASH_OUT	30,017.69	acc6683416	171,967.32	141,949.63	acc4328992	1,498,209.32	1,528,227.01	0
2	PAYMENT	5,812.29	acc474983	194,245	188,432.71	acc6167478	0	0	0
2	PAYMENT	2,292.68	acc5364649	20,932	18,639.32	acc1834482	0	0	0
2	PAYMENT	2,959.21	acc6761495	11,764	8,804.79	acc3758065	0	0	0
2	PAYMENT	881.53	acc3530238	8,804.79	7,923.27	acc2231750	0	0	0
2	PAYMENT	15,245.32	acc7578724	29,982	14,736.68	acc1479690	0	0	0
2	PAYMENT	4,468.28	acc6854955	26,275	21,806.72	acc6105130	0	0	0
2	PAYMENT	7,803.48	acc3748425	322	0	acc7241034	0	0	0
2	PAYMENT	3,293.28	acc4143000	681	0	acc4092572	0	0	0
2	PAYMENT	18,483.96	acc2468562	336,667.4	318,183.44	acc145673	0	0	0
2	CASH_OUT	131,087.07	acc2764458	318,183.44	187,096.37	acc6646647	338,120.46	469,207.53	0
2	DEBIT	1,160.21	acc3850113	22,882	21,721.79	acc9050119	3,277	0	0
2	PAYMENT	21,394.15	acc8190103	11,161	0	acc6684808	0	0	0
2	TRANSFER	84,911.32	acc5830977	275.63	0	acc6911399	1,330.96	86,242.27	0
2	CASH_OUT	32,733.62	acc4694291	0	0	acc8834176	191,972.11	224,705.73	0
2	PAYMENT	2,740.48	acc7634325	4,437.21	1,696.74	acc854668	0	0	0
2	PAYMENT	5,556.1	acc8978515	1,696.74	0	acc8424743	0	0	0
2	PAYMENT	826.36	acc5458586	0	0	acc2073614	0	0	0
2	PAYMENT	3,308.25	acc5600919	0	0	acc1469337	0	0	0
2	PAYMENT	28,714.16	acc6484001	0	0	acc8607572	0	0	0
2	PAYMENT	12,691.84	acc1438775	0	0	acc7521121	0	0	0
2	PAYMENT	14,841.59	acc3471780	0	0	acc3059581	0	0	0
2	PAYMENT	25,162.93	acc5690921	0	0	acc2578790	0	0	0
2	PAYMENT	2,713.13	acc6237384	0	0	acc3947652	0	0	0
2	PAYMENT	12,129.31	acc587130	0	0	acc8432947	0	0	0
2	PAYMENT	28,118.46	acc874472	0	0	acc3304793	0	0	0
2	PAYMENT	9,157.3	acc8861099	10,772	1,614.7	acc3139492	0	0	0
2	PAYMENT	22,012.11	acc4576714	1,614.7	0	acc4484378	0	0	0
2	DEBIT	981.57	acc3162855	191	0	acc7092905	31,223	32,204.57	0
2	DEBIT	2,293.28	acc6117164	8,120	5,826.72	acc2203171	1,184,820.89	1,187,114.17	0
2	PAYMENT	21,069.51	acc2679695	6,346	0	acc3613892	0	0	0
2	PAYMENT	4,865.12	acc6719555	5,939	1,073.88	acc3100292	0	0	0
2	PAYMENT	2,409.12	acc217683	1,073.88	0	acc6167285	0	0	0
2	PAYMENT	6,605.53	acc88033	22,422	15,816.47	acc260583	0	0	0
2	TRANSFER	203,471.91	acc7411618	59,971	0	acc379340	3,523,298.32	3,726,770.23	0
2	CASH_IN	254,199.52	acc3843394	23,204.09	277,403.62	acc3151365	23,701.82	0	0
2	PAYMENT	8,834.5	acc46692	277,403.62	268,569.12	acc1418936	0	0	0
2	PAYMENT	2,290	acc7644961	268,569.12	266,279.12	acc762060	0	0	0
2	PAYMENT	6,002.42	acc2759618	266,279.12	260,276.69	acc7815024	0	0	0
2	PAYMENT	1,102.38	acc3131805	260,276.69	259,174.31	acc201756	0	0	0
2	PAYMENT	17,827.48	acc7300595	259,174.31	241,346.84	acc8269047	0	0	0
2	PAYMENT	1,702.16	acc425241	21,548	19,845.84	acc1342244	0	0	0
2	TRANSFER	183,763.58	acc3329579	31	0	acc6993564	0	183,763.58	0
2	TRANSFER	308,871.37	acc4361843	31,486	0	acc5091427	0	308,871.37	0
2	PAYMENT	11,357.4	acc537600	60,989.84	49,632.45	acc5803948	0	0	0
2	PAYMENT	14,775.56	acc9045630	49,632.45	34,856.89	acc1550477	0	0	0
2	PAYMENT	2,234.3	acc6698674	35,736	33,501.7	acc4941826	0	0	0
2	DEBIT	3,017.34	acc4998808	55,619	52,601.66	acc4944728	14,566.06	17,583.4	0
2	DEBIT	3,627.48	acc2579402	436	0	acc8110777	28,422.37	32,049.85	0
2	PAYMENT	2,997.75	acc7827850	0	0	acc752089	0	0	0
2	TRANSFER	448,593.63	acc2038217	4,580	0	acc7368479	0	448,593.63	0
2	PAYMENT	265.2	acc2114828	4,363.08	4,097.88	acc8636807	0	0	0
2	PAYMENT	7,766.84	acc3554195	4,097.88	0	acc7109944	0	0	0
2	PAYMENT	149.66	acc6167000	0	0	acc7861210	0	0	0
2	PAYMENT	7,853.17	acc60698	0	0	acc3619366	0	0	0
2	PAYMENT	15,498.52	acc1264520	0	0	acc546560	0	0	0
2	PAYMENT	2,619.18	acc1543719	0	0	acc5630288	0	0	0
2	PAYMENT	2,272.46	acc5257106	0	0	acc4305846	0	0	0
2	PAYMENT	1,395.69	acc5621171	0	0	acc1924605	0	0	0
2	PAYMENT	18,658.63	acc5766802	0	0	acc8677766	0	0	0
2	PAYMENT	20,051.7	acc8458442	0	0	acc6694659	0	0	0
2	PAYMENT	1,644.19	acc7585883	0	0	acc7876241	0	0	0
2	PAYMENT	1,445.37	acc3350369	0	0	acc636568	0	0	0
2	TRANSFER	14,949.84	acc2712004	14,949.84	0	acc8970887	0	0	1
2	CASH_OUT	14,949.84	acc1625434	14,949.84	0	acc1732054	18,161.79	33,111.63	1
2	PAYMENT	5,647.66	acc3963793	242,264	236,616.34	acc5335960	0	0	0
2	PAYMENT	5,183.53	acc1181609	39,867	34,683.47	acc2815481	0	0	0
2	CASH_OUT	189,592.17	acc1437226	34,683.47	0	acc2020649	9,178,122.36	9,367,714.52	0
2	DEBIT	1,841.58	acc3626749	25,257	23,415.42	acc4731635	21,697.97	23,539.55	0
2	TRANSFER	23,377.76	acc5206141	404,976	381,598.24	acc1423493	206.12	23,583.88	0
2	PAYMENT	10,788.66	acc5952208	80,777	69,988.34	acc7796870	0	0	0
2	PAYMENT	2,636.86	acc1846569	316,997.39	314,360.53	acc2386477	0	0	0
2	PAYMENT	12,787.03	acc1265341	314,360.53	301,573.51	acc780365	0	0	0
2	PAYMENT	13,285.98	acc1578074	17,504.47	4,218.49	acc7717035	0	0	0
2	CASH_OUT	69,038.41	acc6445958	4,218.49	0	acc4188747	814,113.89	2,051,802.27	0
2	PAYMENT	5,750.69	acc8630332	21,201	15,450.31	acc6131333	0	0	0
2	DEBIT	1,726.62	acc5586875	5,533	3,806.38	acc6526214	53,743.06	56,847.02	0
2	PAYMENT	5,908.57	acc2208068	23,921	18,012.43	acc7530997	0	0	0
2	PAYMENT	9,611.47	acc534505	18,012.43	8,400.96	acc4143665	0	0	0
2	PAYMENT	11,816.56	acc2648897	55,201	43,384.44	acc2527360	0	0	0
2	PAYMENT	439.66	acc6396180	20,529	20,089.34	acc1813251	0	0	0
2	PAYMENT	3,470.6	acc7730227	1,528.22	0	acc4986663	0	0	0
2	PAYMENT	13,802.16	acc3058134	0	0	acc1927581	0	0	0
2	PAYMENT	2,391.38	acc2679562	38,902	36,510.62	acc559139	0	0	0
2	PAYMENT	4,738.43	acc1309219	6,258	1,519.57	acc612585	0	0	0
2	PAYMENT	12,099.05	acc7929542	118,245	106,145.95	acc1918417	0	0	0
2	PAYMENT	13,550.62	acc2370895	38,798	25,247.38	acc2482761	0	0	0
2	PAYMENT	4,539.49	acc4789590	2,084	0	acc3417047	0	0	0
2	CASH_IN	233,432.28	acc320515	56,098	289,530.28	acc3206994	1,891.79	0	0
2	PAYMENT	17,549.8	acc8410364	38,725	21,175.2	acc1203437	0	0	0
2	PAYMENT	6,416.72	acc4844700	25,234.75	18,818.03	acc8928239	0	0	0
2	CASH_OUT	232,486.18	acc5021136	18,818.03	0	acc8658101	1,070,702.75	921,817.65	0

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