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
3	PAYMENT	3,599.45	acc2746740	141,076	137,476.55	acc7991011	0	0
3	PAYMENT	9,289.47	acc2086930	30,609	21,319.53	acc7128157	0	0
3	CASH_OUT	7,108.61	acc2036837	21,319.53	14,210.92	acc5202369	34,704.23	13,707.11
3	PAYMENT	14,503.9	acc4001074	508	0	acc5178389	0	0
3	CASH_OUT	13,881.42	acc1498324	0	0	acc8491475	138,627.65	152,509.08
3	TRANSFER	66,548.43	acc6825204	80,178	13,629.57	acc3875171	0	66,548.43
3	CASH_OUT	8,442.16	acc2859733	13,629.57	5,187.4	acc1524512	16,518.36	24,960.53
3	CASH_OUT	68,934.46	acc3445564	5,187.4	0	acc138661	313,620.32	68,880.79
3	CASH_OUT	99,349.84	acc4746775	0	0	acc2020649	9,027,510.57	9,126,860.4
3	CASH_OUT	443,092.83	acc5005907	0	0	acc8532918	7,314,840.09	7,760,414.85
3	PAYMENT	14,878.76	acc4930224	315,228.01	300,349.25	acc6153161	0	0
3	CASH_OUT	76,289.1	acc2189184	300,349.25	224,060.15	acc4749645	5,995,169.66	5,792,135.89
3	PAYMENT	14,546.82	acc7032492	1,198	0	acc2460506	0	0
3	PAYMENT	16,795.7	acc8386730	61,880	45,084.3	acc2250877	0	0
3	PAYMENT	17,788.49	acc8831751	105,641	87,852.51	acc6986504	0	0
3	CASH_OUT	7,547.06	acc4316131	87,852.51	80,305.45	acc7258253	62,860.04	70,407.1
3	PAYMENT	11,621.56	acc3336761	18,551	6,929.44	acc5432607	0	0
3	CASH_OUT	25,026.76	acc1968816	203,643	178,616.24	acc6332862	11,654	26,579.75
3	PAYMENT	7,517.69	acc1899242	10,966	3,448.31	acc3686647	0	0
3	PAYMENT	17,694.76	acc5479216	453	0	acc8300696	0	0
3	PAYMENT	30,161.79	acc8737924	104,414	74,252.21	acc6452971	0	0
3	PAYMENT	10,485.37	acc4304838	140,998.36	130,513	acc2323362	0	0
3	CASH_OUT	10,438.26	acc7003754	130,513	120,074.73	acc7763346	998,630.6	1,099,502.6
3	PAYMENT	1,651.39	acc6279517	400	0	acc3176223	0	0
3	PAYMENT	27,475.78	acc6673459	1,084	0	acc7847944	0	0
3	DEBIT	2,623.75	acc8759525	50,241	47,617.25	acc1611513	90,756.9	93,380.65
3	PAYMENT	4,475.02	acc7589614	47,617.25	43,142.23	acc7256479	0	0
3	PAYMENT	10,565.64	acc1005512	168,998	158,432.36	acc5405652	0	0
3	PAYMENT	12,769.01	acc1839911	40,873	28,103.99	acc5692002	0	0
3	PAYMENT	35.2	acc4521725	5,266	5,230.8	acc2289356	0	0
3	PAYMENT	2,339.27	acc8143112	5,230.8	2,891.53	acc1189700	0	0
3	PAYMENT	620.13	acc8116154	26,082	25,461.87	acc6883313	0	0
3	DEBIT	5,204.2	acc8414054	94,612.96	89,408.76	acc3704376	5,227.86	10,432.07
3	PAYMENT	3,361.21	acc5893840	89,408.76	86,047.54	acc4053657	0	0
3	PAYMENT	22,178.82	acc6649663	40,962	18,783.18	acc2967722	0	0
3	PAYMENT	2,011.37	acc7400896	18,783.18	16,771.81	acc2886955	0	0
3	CASH_IN	26,279.17	acc8086007	106,458	132,737.17	acc7018063	47,409.85	21,130.68
3	PAYMENT	8,501.84	acc8193978	11,206	2,704.16	acc2179835	0	0
3	PAYMENT	9,103.87	acc860548	36,680.76	27,576.89	acc8351512	0	0
3	PAYMENT	997.13	acc9703	27,576.89	26,579.75	acc7017594	0	0
3	DEBIT	4,538.75	acc89690	10,819	6,280.25	acc8409134	80,056.78	0
3	PAYMENT	18,934.49	acc3382995	50,377	31,442.51	acc4532335	0	0
3	PAYMENT	2,419.01	acc2645499	31,442.51	29,023.5	acc8429299	0	0
3	PAYMENT	392.99	acc9037869	29,023.5	28,630.51	acc3001814	0	0
3	TRANSFER	11,500.28	acc6410298	21,220	9,719.72	acc4208942	8,671.64	20,171.92
3	PAYMENT	16,061.03	acc3238015	11,260	0	acc1333173	0	0
3	PAYMENT	2,909.12	acc7720982	47,558.4	44,649.28	acc1627262	0	0
3	PAYMENT	6,188.23	acc8255829	44,649.28	38,461.05	acc440823	0	0
3	PAYMENT	2,382.11	acc7587221	38,461.05	36,078.93	acc986758	0	0
3	PAYMENT	5,882.36	acc8539201	721	0	acc7366380	0	0
3	PAYMENT	8,137.28	acc6886712	29,899	21,761.72	acc551438	0	0
3	PAYMENT	21,414.91	acc4115306	20,800	0	acc7539963	0	0
3	PAYMENT	20,995.68	acc8015082	3,000	0	acc4524376	0	0
3	PAYMENT	963.64	acc1621020	0	0	acc58160	0	0
3	PAYMENT	1,725.53	acc4874916	0	0	acc4817941	0	0
3	PAYMENT	5,876.12	acc6679021	0	0	acc4481431	0	0
3	PAYMENT	669.13	acc8646319	0	0	acc4958639	0	0
3	PAYMENT	2,465.65	acc8406072	0	0	acc5670360	0	0
3	DEBIT	3,619.41	acc3285433	7,578	3,958.59	acc7520549	11,421	17,031.43
3	PAYMENT	19,420.39	acc7263246	82,802	63,381.61	acc576352	0	0
3	PAYMENT	3,204.22	acc7114199	259,443	256,238.78	acc4868053	0	0
3	PAYMENT	7,312.09	acc5581025	240,694	233,381.91	acc8359445	0	0
3	PAYMENT	20,781.99	acc8523516	197,549	176,767.01	acc7357233	0	0
3	PAYMENT	2,210.24	acc6176743	176,767.01	174,556.77	acc3863959	0	0
3	PAYMENT	10,696.23	acc6374861	11,100	403.77	acc4631177	0	0
3	PAYMENT	18,799.1	acc3662067	257,010	238,210.9	acc4078218	0	0
3	PAYMENT	11,165.58	acc1406157	1,295.12	0	acc2758667	0	0
3	PAYMENT	2,816.13	acc4118602	0	0	acc6328060	0	0
3	DEBIT	3,117.69	acc3217139	70,363	67,245.31	acc8572265	13,057,708.52	13,060,826.21
3	PAYMENT	11,706.28	acc2048888	8,526	0	acc4415498	0	0
3	PAYMENT	20,024.59	acc6312232	74,815	54,790.41	acc6472344	0	0
3	PAYMENT	3,891.04	acc5161919	40,512	36,620.96	acc6578499	0	0
3	PAYMENT	372.28	acc1947644	36,620.96	36,248.68	acc2266896	0	0
3	CASH_OUT	136,416.82	acc5109658	15,719	0	acc5957060	52,298.57	188,715.38
3	PAYMENT	11,128.08	acc3349172	502,326	491,197.92	acc5173982	0	0
3	PAYMENT	18,118.2	acc2564425	30,075	11,956.8	acc6927019	0	0
3	PAYMENT	732.85	acc2666801	11,956.8	11,223.95	acc8590078	0	0
3	CASH_IN	19,320.18	acc7311989	34,302.99	53,623.17	acc2510758	78,197.44	36,407.19
3	CASH_OUT	31,678.91	acc8233393	53,623.17	21,944.26	acc8110777	32,049.85	111,995.96
3	CASH_OUT	90,433.73	acc8444524	21,944.26	0	acc7763346	1,009,068.86	1,099,502.6
3	PAYMENT	4,798.43	acc1748117	9,166	4,367.57	acc9031837	0	0
3	PAYMENT	3,027.72	acc4453934	60	0	acc2965695	0	0
3	PAYMENT	14,586.28	acc2267058	3,190	0	acc7382268	0	0
3	PAYMENT	19,715.54	acc2835232	63,401	43,685.46	acc1729450	0	0
3	PAYMENT	9,624.49	acc8438727	41,287	31,662.51	acc3463899	0	0
3	PAYMENT	14,144.71	acc4028749	10,776	0	acc9025205	0	0
3	PAYMENT	3,204.02	acc3848507	12,566	9,361.98	acc7608485	0	0
3	PAYMENT	14,685.31	acc982327	51,043	36,357.69	acc507844	0	0
3	PAYMENT	348.29	acc8783122	36,357.69	36,009.4	acc8065371	0	0
3	PAYMENT	7,210.86	acc2386816	36,009.4	28,798.53	acc3774081	0	0
3	PAYMENT	9,778.62	acc120985	95,292	85,513.38	acc3956078	0	0
3	PAYMENT	32,907.19	acc797294	12,517	0	acc4631950	0	0
3	CASH_OUT	93,705.81	acc7313425	0	0	acc1372250	317,352.53	411,058.34
3	CASH_OUT	91,705.07	acc5877847	0	0	acc7830434	379,539.92	416,581.85
3	PAYMENT	10,326.31	acc8362476	29,690	19,363.69	acc1604706	0	0
3	PAYMENT	320.37	acc78739	557,054	556,733.63	acc689160	0	0
3	CASH_OUT	278,349.71	acc5166485	536	0	acc3799227	544,006.12	549,946.93
3	PAYMENT	5,365.37	acc5237387	31,469	26,103.63	acc2155175	0	0
3	CASH_OUT	63,180.2	acc6869550	26,103.63	0	acc6615832	267,912.2	125,857.29
3	PAYMENT	671.31	acc6340603	1,024	352.69	acc3117196	0	0

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