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	CASH_OUT	53,083.59	acc268200	0	0	acc1250019	197,285.12	73,147.6
2	CASH_OUT	110,520.75	acc7365110	0	0	acc4552681	330,085.6	617,488.4
2	CASH_OUT	104,222.89	acc285960	0	0	acc7086856	4,629,353.77	4,517,761.53
2	CASH_OUT	107,963.88	acc428221	0	0	acc6646647	469,207.53	270,110.78
2	CASH_OUT	332,574.96	acc3890927	0	0	acc8265284	6,609,667.12	6,818,933.6
2	CASH_OUT	234,198.21	acc516929	0	0	acc8225525	1,791,710.89	1,840,076.94
2	CASH_OUT	188,890.52	acc6229908	0	0	acc6646647	577,171.41	270,110.78
2	CASH_OUT	299,336.05	acc8987736	0	0	acc3999785	744,264.96	1,748,436.14
2	CASH_OUT	6,016.03	acc7497119	0	0	acc7748297	27,316.83	33,332.86
2	CASH_OUT	259,448.64	acc6712195	0	0	acc4552681	440,606.35	617,488.4
2	CASH_OUT	22,948.44	acc6702182	0	0	acc2510758	55,249	36,407.19
2	CASH_OUT	142,442.16	acc6649840	0	0	acc4601073	637,928.74	547,215.12
2	CASH_OUT	49,267.14	acc7647859	0	0	acc2705570	90,955.09	2,167.32
2	CASH_OUT	692,460.02	acc3252467	0	0	acc4188747	883,152.29	2,051,802.27
2	CASH_OUT	211,131.43	acc7811728	0	0	acc8572265	11,073,556.18	13,060,826.21
2	CASH_OUT	150,366.56	acc6440802	0	0	acc6646647	766,061.93	270,110.78
2	CASH_OUT	10,511.06	acc514769	0	0	acc8321562	43,471	53,982.06
2	CASH_OUT	44,145.7	acc75341	0	0	acc7241195	247,417	96,636.56
2	PAYMENT	733.57	acc2835347	181	0	acc7508422	0	0
2	DEBIT	3,035.96	acc3267301	890	0	acc6821049	329,055	7,074,754.63
2	PAYMENT	1,330.82	acc7088443	30,803	29,472.18	acc989655	0	0
2	PAYMENT	478.1	acc4158256	1,062	583.9	acc6564759	0	0
2	PAYMENT	1,500.44	acc7077654	29,053	27,552.56	acc4388666	0	0
2	PAYMENT	4,794.98	acc8360530	36,205	31,410.02	acc1131460	0	0
2	DEBIT	1,777.63	acc2591779	7,261	5,483.37	acc3986949	373,838.99	66,548.75
2	PAYMENT	12,475.89	acc5785565	5,483.37	0	acc8841203	0	0
2	TRANSFER	129,484.36	acc4065509	220,676	91,191.64	acc2592255	11,514	120,074.73
2	PAYMENT	3,887.42	acc4498289	59,948	56,060.58	acc3783671	0	0
2	PAYMENT	8,416.21	acc4274849	56,060.58	47,644.38	acc7794212	0	0
2	PAYMENT	2,801.67	acc1175478	20,044	17,242.33	acc4838893	0	0
2	PAYMENT	3,065.51	acc7818350	47,381	44,315.49	acc8676575	0	0
2	PAYMENT	3,814.9	acc300095	51,545	47,730.1	acc8923726	0	0
2	TRANSFER	235,882.32	acc3516013	137,806	0	acc138661	281,857.03	68,880.79
2	CASH_IN	79,037.41	acc4716231	497,284	576,321.41	acc6028170	17,609	0
2	PAYMENT	4,189.91	acc3039471	12,885	8,695.09	acc3523590	0	0
2	PAYMENT	6,621.75	acc3347977	75,329.4	68,707.65	acc6027733	0	0
2	TRANSFER	49,367.62	acc3036369	68,707.65	19,340.02	acc5630136	877,201.48	3,208,966.39
2	TRANSFER	162,724.99	acc3829697	19,340.02	0	acc8532918	6,534,746.07	7,760,414.85
2	TRANSFER	217,743.76	acc2984546	0	0	acc4340635	1,096,187.24	1,313,931
2	TRANSFER	189,352.83	acc6145426	0	0	acc5994429	301,573.51	167,163.39
2	TRANSFER	191,616.27	acc3074795	0	0	acc2837268	283,047.18	458,875.87
2	TRANSFER	1,773,020.91	acc4631333	0	0	acc8572265	11,284,687.61	13,060,826.21
2	TRANSFER	1,869,161.56	acc4620419	0	0	acc6919254	2,906,551.06	6,235,766.54
2	TRANSFER	170,610.11	acc5791693	0	0	acc1684986	1,095,914.71	1,066,634.1
2	TRANSFER	939,018.7	acc348196	0	0	acc1217523	1,791,001.63	2,485,918.01
2	TRANSFER	721,458.64	acc6135147	0	0	acc3999785	1,043,601.01	1,748,436.14
2	TRANSFER	1,487,557.25	acc8865363	0	0	acc1987148	10,155,564.02	11,157,336.25
2	TRANSFER	418,492.9	acc5338577	0	0	acc1355711	592,289.45	486,798.02
2	TRANSFER	490,747.67	acc3932832	0	0	acc1536208	7,416,184.79	7,103,899.5
2	TRANSFER	257,641.56	acc7633900	0	0	acc5848742	3,541,578.38	7,173,523.49
2	TRANSFER	984,994.76	acc760234	0	0	acc7860097	5,729,799.14	7,473,141.22
2	TRANSFER	884,591.4	acc7835961	0	0	acc5630136	926,569.1	3,208,966.39
2	TRANSFER	376,507.72	acc3228036	0	0	acc7860097	6,714,793.9	7,473,141.22
2	TRANSFER	507,138.3	acc8409782	0	0	acc4749645	5,579,568.65	5,792,135.89
2	TRANSFER	603,258.56	acc2121082	0	0	acc8532918	6,697,471.07	7,760,414.85
2	TRANSFER	129,735.3	acc568362	0	0	acc7610359	138,395.49	268,130.78
2	TRANSFER	152,649.37	acc6610832	0	0	acc4235037	1,166,470.9	1,116,289.38
2	PAYMENT	3,714.42	acc2095525	176,131.8	172,417.38	acc1575387	0	0
2	TRANSFER	135,348.62	acc879737	172,417.38	37,068.76	acc5994429	490,926.34	167,163.39
2	PAYMENT	8,068.5	acc6069171	19,934	11,865.5	acc320004	0	0
2	PAYMENT	4,890.32	acc8719645	52,693	47,802.68	acc6306867	0	0
2	PAYMENT	27,037.66	acc891830	47,802.68	20,765.02	acc2534874	0	0
2	PAYMENT	7,360.48	acc1420325	289,120	281,759.52	acc896364	0	0
2	PAYMENT	850.65	acc4920612	281,759.52	280,908.87	acc4065994	0	0
2	PAYMENT	2,276.89	acc8659550	10,053.53	7,776.65	acc5279649	0	0
2	PAYMENT	30,858.63	acc2831248	7,776.65	0	acc6812522	0	0
2	PAYMENT	8,386.17	acc716138	30,871	22,484.83	acc7160435	0	0
2	PAYMENT	12,029.55	acc4298273	22,484.83	10,455.28	acc1315202	0	0
2	PAYMENT	10,597.26	acc4227406	44,464	33,866.74	acc6708712	0	0
2	PAYMENT	9,213.89	acc4741051	11,392	2,178.11	acc4546499	0	0
2	PAYMENT	526.83	acc6896986	79,028	78,501.17	acc8856395	0	0
2	PAYMENT	2,837.62	acc4412844	78,501.17	75,663.55	acc755742	0	0
2	PAYMENT	12,894.97	acc2714779	20,527	7,632.03	acc1691884	0	0
2	TRANSFER	256,227.34	acc3970655	83,198	0	acc6652168	52,415.15	140,163.41
2	PAYMENT	8,348.86	acc6108824	44,989	36,640.14	acc108557	0	0
2	PAYMENT	5,825.97	acc3569136	784	0	acc5735569	0	0
2	PAYMENT	202.28	acc2847288	555,920	555,717.72	acc7311171	0	0
2	DEBIT	4,924.01	acc6509865	46,869.72	41,945.71	acc4704998	43,691.09	81,584.44
2	CASH_OUT	170,099.02	acc6908769	41,945.71	0	acc102523	608,063	778,162.02
2	PAYMENT	2,346.51	acc4775618	20,285.79	17,939.28	acc4615188	0	0
2	PAYMENT	3,252.29	acc6502151	17,939.28	14,687	acc5605065	0	0
2	PAYMENT	4,147.62	acc95684	14,687	10,539.37	acc5978631	0	0
2	PAYMENT	3,597.85	acc6866171	45,405	41,807.15	acc8539182	0	0
2	PAYMENT	6,574.63	acc6138012	91,019	84,444.37	acc1529761	0	0
2	PAYMENT	1,895.47	acc71858	214,570	212,674.53	acc8711082	0	0
2	PAYMENT	5,832.27	acc4404622	51,437	45,604.73	acc6799642	0	0
2	PAYMENT	8,417.96	acc1765585	9,067	649.04	acc7065892	0	0
2	PAYMENT	5,127.21	acc5824962	15,743	10,615.79	acc3390371	0	0
2	DEBIT	3,476.19	acc8692588	0	0	acc8191498	5,056,707.37	4,450,740.26
2	PAYMENT	11,493.01	acc2809249	0	0	acc3152874	0	0
2	PAYMENT	15,470.9	acc6127330	66,146	50,675.1	acc1613622	0	0
2	DEBIT	394.34	acc946824	75,374	74,979.66	acc8409134	107,168	0
2	CASH_IN	60,223.17	acc5977008	26,667	86,890.17	acc3980758	0	0
2	CASH_OUT	32,969.34	acc858425	164,131	131,161.66	acc4704998	48,615.1	81,584.44
2	PAYMENT	1,266.42	acc7333811	20,897	19,630.58	acc8475724	0	0
2	PAYMENT	694.12	acc4823125	19,809	19,114.88	acc4610531	0	0
2	PAYMENT	1,605.63	acc734452	30,499	28,893.37	acc5649400	0	0
2	PAYMENT	14,079.08	acc7268974	3,112.29	0	acc8926854	0	0
2	PAYMENT	10,967.47	acc4386019	0	0	acc7038814	0	0
2	DEBIT	4,143.87	acc6538033	100,358.32	96,214.45	acc2321131	100,111.69	22,736.93

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