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	PAYMENT	2,577.79	acc390156	11,610	9,032.21	acc883612	0	0
2	PAYMENT	6,142.72	acc1168374	51,302	45,159.28	acc1541826	0	0
2	PAYMENT	15,025.01	acc2857192	41,674	26,648.99	acc754615	0	0
2	PAYMENT	14,037.48	acc2603472	213,151.4	199,113.92	acc137230	0	0
2	PAYMENT	3,181.52	acc8932675	199,113.92	195,932.4	acc7993307	0	0
2	DEBIT	6,174.06	acc4195459	10,397	4,222.94	acc5333977	47,923.33	54,097.39
2	PAYMENT	688.58	acc8245	51,384	50,695.42	acc3615253	0	0
2	PAYMENT	6,557.5	acc1310601	21,395	14,837.5	acc6801943	0	0
2	PAYMENT	5,096.21	acc5253618	337	0	acc5636664	0	0
2	PAYMENT	6,517.62	acc741547	0	0	acc4384454	0	0
2	PAYMENT	6,601.34	acc4260225	100,140	93,538.66	acc6278617	0	0
2	CASH_OUT	22,251.46	acc7890974	93,538.66	71,287.2	acc4620251	114,680	136,931.46
2	PAYMENT	2,530.52	acc7750452	780,370.9	777,840.38	acc303582	0	0
2	PAYMENT	17,925.91	acc4160441	777,840.38	759,914.47	acc3208413	0	0
2	PAYMENT	956.17	acc2114439	759,914.47	758,958.3	acc2865136	0	0
2	PAYMENT	7,663.4	acc1194922	758,958.3	751,294.9	acc8867779	0	0
2	PAYMENT	25,704.52	acc7758288	751,294.9	725,590.38	acc2469002	0	0
2	PAYMENT	3,453.72	acc666185	725,590.38	722,136.67	acc7812322	0	0
2	PAYMENT	562.14	acc2289951	722,136.67	721,574.53	acc6887421	0	0
2	PAYMENT	33,459.4	acc1100490	721,574.53	688,115.13	acc5673954	0	0
2	PAYMENT	735.15	acc4070119	688,115.13	687,379.98	acc4263187	0	0
2	PAYMENT	3,503.31	acc1775556	12,158	8,654.69	acc2623640	0	0
3	PAYMENT	20,971	acc8554295	19,462	0	acc3009790	0	0
3	PAYMENT	27,659.67	acc350922	37,057	9,397.33	acc4694190	0	0
3	DEBIT	2,673.5	acc7398138	11,608	8,934.5	acc2705570	140,222.23	2,167.32
3	PAYMENT	501.11	acc9053561	8,934.5	8,433.39	acc8385174	0	0
3	PAYMENT	11,866.89	acc690015	10,565	0	acc7950012	0	0
3	PAYMENT	2,108.36	acc3717261	0	0	acc7541799	0	0
3	PAYMENT	6,967.64	acc6590135	16,736	9,768.36	acc3075330	0	0
3	PAYMENT	4,136.97	acc6938719	13,759	9,622.03	acc4647929	0	0
3	PAYMENT	1,094.13	acc8866462	142	0	acc2615280	0	0
3	CASH_IN	36,563.86	acc3243669	100,035	136,598.86	acc5383099	0	0
3	PAYMENT	24,826.85	acc1897369	593	0	acc1292675	0	0
3	CASH_IN	23,669.02	acc7992929	0	23,669.02	acc5281776	49,059.87	25,390.85
3	CASH_IN	143,254.72	acc5896678	23,669.02	166,923.73	acc6568171	360,326.58	84,207.15
3	CASH_IN	439,543.98	acc8393276	166,923.73	606,467.71	acc5114175	4,349,631.34	3,512,606.05
3	CASH_IN	140,728.41	acc3240490	606,467.71	747,196.12	acc2705570	142,895.73	2,167.32
3	CASH_IN	159,116.29	acc1457490	747,196.12	906,312.41	acc379340	4,024,850.63	3,809,570.13
3	CASH_IN	140,313.48	acc173090	906,312.41	1,046,625.89	acc1372250	457,666.01	411,058.34
3	CASH_IN	98,313.86	acc6264509	1,046,625.89	1,144,939.75	acc140861	139,849.41	8,629.02
3	CASH_IN	302,642.08	acc3413471	1,144,939.75	1,447,581.84	acc6919254	6,794,806.94	6,235,766.54
3	CASH_IN	194,242.46	acc5493010	1,447,581.84	1,641,824.3	acc1536208	7,298,141.96	7,103,899.5
3	CASH_IN	236,510.08	acc1306455	1,641,824.3	1,878,334.38	acc1355711	723,308.11	486,798.02
3	CASH_IN	76,284.92	acc6671120	1,878,334.38	1,954,619.3	acc4552681	693,773.32	617,488.4
3	CASH_IN	34,936.53	acc6225070	1,954,619.3	1,989,555.83	acc8514942	217,318.86	31,249.82
3	CASH_IN	148,620.65	acc7740467	1,989,555.83	1,989,555.83	acc2926629	1,989,555.83	6,540,346.28
3	CASH_IN	46,013.11	acc6873508	1,989,555.83	2,035,568.94	acc3191437	354,758.53	308,745.42
3	CASH_IN	155,624	acc5534819	2,035,568.94	2,191,192.95	acc8532918	7,470,464.09	7,760,414.85
3	CASH_IN	151,132.51	acc1060291	2,191,192.95	2,342,325.45	acc8514942	182,382.33	31,249.82
3	CASH_IN	22,624.41	acc5491055	2,342,325.45	2,364,949.86	acc6980391	50,333.01	27,708.6
3	CASH_IN	168,846.2	acc2953481	2,364,949.86	2,533,796.06	acc1987148	11,544,227.32	11,157,336.25
3	CASH_IN	1,332.59	acc4652249	2,533,796.06	2,535,128.65	acc6471952	8,693	7,360.41
3	CASH_IN	263,407.81	acc3218022	2,535,128.65	2,798,536.46	acc535694	1,804,161.31	1,378,570.36
3	CASH_IN	196,198.94	acc5847310	2,798,536.46	2,994,735.4	acc3999785	2,321,063.11	1,748,436.14
3	CASH_IN	437,567.49	acc2603588	2,994,735.4	3,432,302.88	acc2106348	3,697,175.25	2,560,556.45
3	CASH_IN	20,997.64	acc5464435	3,432,302.88	3,453,300.52	acc8265284	7,686,896.3	6,818,933.6
3	CASH_IN	56,164.21	acc4674208	3,453,300.52	3,509,464.73	acc379340	3,865,734.34	3,809,570.13
3	CASH_IN	38,923.13	acc8083178	3,509,464.73	3,548,387.86	acc2702827	295,834.79	62,111.53
3	CASH_IN	101,640.69	acc5343830	3,548,387.86	3,650,028.55	acc1611513	192,397.59	93,380.65
3	CASH_IN	7,314.79	acc7302536	3,650,028.55	3,657,343.34	acc4301064	23,174.68	17,666.19
3	CASH_IN	95,659.6	acc6862910	3,657,343.34	3,753,002.94	acc4749645	6,090,829.26	5,792,135.89
3	CASH_IN	108,216.36	acc5308239	3,753,002.94	3,861,219.3	acc5114175	3,910,087.36	3,512,606.05
3	CASH_IN	289,025.75	acc2269315	3,861,219.3	4,150,245.06	acc3416753	10,093,081.33	9,670,814.67
3	CASH_IN	289,264.94	acc3994319	4,150,245.06	4,439,510	acc5114175	3,801,870.99	3,512,606.05
3	CASH_IN	129,977.85	acc7941467	4,439,510	4,569,487.85	acc7152369	2,642,747.68	1,982,491.06
3	CASH_IN	285,360.2	acc6746675	4,569,487.85	4,854,848.05	acc2020649	9,312,870.77	9,126,860.4
3	CASH_IN	351,903.76	acc7544206	4,854,848.05	5,206,751.81	acc7152369	2,512,769.83	1,982,491.06
3	CASH_IN	132,864.71	acc6751097	5,206,751.81	5,339,616.51	acc6568171	217,071.86	84,207.15
3	CASH_IN	94,578.73	acc8004533	5,339,616.51	5,434,195.24	acc6673305	104,397	10,937.76
3	CASH_IN	223,593.6	acc2583761	5,434,195.24	5,657,788.84	acc1684986	1,275,247.87	1,066,634.1
3	CASH_IN	228,724.76	acc2793691	5,657,788.84	5,886,513.6	acc5630136	3,686,737.74	3,208,966.39
3	CASH_IN	176,732.94	acc4566479	5,886,513.6	6,063,246.54	acc138661	490,353.25	68,880.79
3	CASH_IN	93,078.04	acc4959321	6,063,246.54	6,156,324.58	acc5994429	368,079.98	167,163.39
3	CASH_IN	194,800.13	acc3454930	6,156,324.58	6,351,124.72	acc2702827	256,911.66	62,111.53
3	CASH_IN	227,590.61	acc8302113	6,351,124.72	6,578,715.32	acc2106348	3,259,607.77	2,560,556.45
3	CASH_IN	56,556.28	acc330898	6,578,715.32	6,635,271.6	acc3266706	71,287.2	14,730.93
3	CASH_IN	11,055.14	acc2633968	6,635,271.6	6,646,326.74	acc5280914	16,141.42	5,086.28
3	PAYMENT	13,012.92	acc653392	30,803	17,790.08	acc2779119	0	0
3	CASH_OUT	13,326.35	acc3922315	507	0	acc483537	90,450.54	103,776.89
3	PAYMENT	2,791.64	acc6739273	125,848	123,056.36	acc829301	0	0
3	PAYMENT	380.76	acc8539362	155,131	154,750.24	acc2256894	0	0
3	PAYMENT	12,885.43	acc3717914	5,069	0	acc5641060	0	0
3	TRANSFER	149,995.94	acc3852673	31,729	0	acc6356575	197	150,192.94
3	PAYMENT	2,789.37	acc7904413	96	0	acc2997910	0	0
3	DEBIT	3,332.58	acc1876109	14,905	11,572.42	acc3574754	71,251.67	74,584.25
3	DEBIT	4,364.24	acc1929035	67,233	62,868.76	acc1656208	71,903.08	76,267.32
3	PAYMENT	22,475.23	acc2007941	10,555	0	acc7057607	0	0
3	PAYMENT	25,389.14	acc2295518	11,352	0	acc7794685	0	0
3	PAYMENT	2,455.51	acc8496456	193,398	190,942.49	acc5685987	0	0
3	PAYMENT	4,402.18	acc7618897	190,942.49	186,540.3	acc5775254	0	0
3	PAYMENT	21,568.37	acc7925228	26,407	4,838.63	acc3467982	0	0
3	PAYMENT	10,531.72	acc4823389	30,569	20,037.28	acc7983708	0	0
3	PAYMENT	18,491.91	acc8544583	206,358	187,866.09	acc2880546	0	0
3	PAYMENT	10,580.12	acc3449840	589	0	acc4956316	0	0
3	PAYMENT	195.73	acc3989674	0	0	acc1323973	0	0
3	PAYMENT	19,637.34	acc8685987	71,005	51,367.66	acc2502349	0	0
3	PAYMENT	1,442.11	acc690344	49,828	48,385.89	acc4752921	0	0
3	PAYMENT	429.8	acc4839128	48,385.89	47,956.09	acc3038736	0	0
3	DEBIT	1,119.49	acc4720080	113,022	111,902.51	acc6673305	9,818.27	10,937.76
3	PAYMENT	12,827.97	acc6939093	20,886	8,058.03	acc3256479	0	0

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