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
3	PAYMENT	16,831.23	acc4452360	52,060	35,228.77	acc174410	0	0	0
3	PAYMENT	26,084.81	acc3162648	40,746	14,661.19	acc7421398	0	0	0
3	PAYMENT	3,800.11	acc1854372	11,154	7,353.89	acc4435743	0	0	0
3	TRANSFER	10,539.37	acc6906505	10,539.37	0	acc7842251	0	0	1
3	CASH_OUT	10,539.37	acc6951117	10,539.37	0	acc5604514	0	10,539.37	1
3	PAYMENT	20,670.84	acc6637322	5,597	0	acc41033	0	0	0
3	DEBIT	3,923.46	acc7931686	159,800	155,876.54	acc7152167	11,757.21	15,680.66	0
3	CASH_IN	133,270.9	acc8799745	4,140	137,410.9	acc6886234	67,722.17	13,707.11	0
3	PAYMENT	19,681.95	acc8355516	2,517	0	acc2489079	0	0	0
3	PAYMENT	982.2	acc2654556	0	0	acc581741	0	0	0
3	PAYMENT	20,409.77	acc3829494	4,528	0	acc2143102	0	0	0
3	PAYMENT	14,147.04	acc5619114	5,031	0	acc6911130	0	0	0
3	PAYMENT	3,236.22	acc3450599	0	0	acc1441622	0	0	0
3	PAYMENT	7,865.38	acc2292927	0	0	acc6382857	0	0	0
3	PAYMENT	12,798.31	acc3415587	61,384	48,585.69	acc7545895	0	0	0
3	PAYMENT	6,672.96	acc4850768	72,306.66	65,633.71	acc4517897	0	0	0
3	PAYMENT	1,615.9	acc5630645	65,633.71	64,017.81	acc677617	0	0	0
3	PAYMENT	2,805.92	acc3081617	202	0	acc2252644	0	0	0
3	PAYMENT	374.85	acc5536210	0	0	acc6631559	0	0	0
3	TRANSFER	69,013.09	acc8876442	40,038	0	acc138661	68,880.79	137,893.88	0
3	PAYMENT	545.68	acc3284380	0	0	acc8274562	0	0	0
3	PAYMENT	25,486.13	acc610171	125,894	100,407.87	acc7967696	0	0	0
3	PAYMENT	1,443.56	acc7196937	100,407.87	98,964.31	acc2346380	0	0	0
3	PAYMENT	1,719.19	acc6721600	98,964.31	97,245.12	acc6443674	0	0	0
3	PAYMENT	2,650.15	acc7788878	97,245.12	94,594.97	acc2838470	0	0	0
3	PAYMENT	14,140.28	acc7154503	94,594.97	80,454.69	acc3096211	0	0	0
3	PAYMENT	13,343.04	acc6245237	80,454.69	67,111.65	acc5531627	0	0	0
3	PAYMENT	2,536.69	acc9036998	67,111.65	64,574.96	acc4934438	0	0	0
3	PAYMENT	8,780.64	acc1083840	64,574.96	55,794.32	acc1383935	0	0	0
3	PAYMENT	12,895.72	acc6746172	55,794.32	42,898.6	acc124294	0	0	0
3	PAYMENT	952.87	acc6818890	42,898.6	41,945.73	acc4019299	0	0	0
3	PAYMENT	7,874.98	acc8014622	41,945.73	34,070.75	acc6158980	0	0	0
3	PAYMENT	4,035.53	acc4516648	34,070.75	30,035.22	acc6114664	0	0	0
3	PAYMENT	14,225.59	acc2772244	30,035.22	15,809.63	acc4508674	0	0	0
3	PAYMENT	7,937.87	acc2458957	15,809.63	7,871.75	acc1323548	0	0	0
3	PAYMENT	23,347.8	acc686914	7,871.75	0	acc1357285	0	0	0
3	PAYMENT	3,024.32	acc7727823	36,790	33,765.68	acc5797621	0	0	0
3	PAYMENT	12,694.9	acc5859266	179,254	166,559.1	acc5230974	0	0	0
3	PAYMENT	6,573.52	acc7613662	4,921	0	acc6169944	0	0	0
3	PAYMENT	30,588.31	acc2592178	144,777	114,188.69	acc6056011	0	0	0
3	PAYMENT	18,409.27	acc7675588	14,504	0	acc1932708	0	0	0
3	PAYMENT	6,808.99	acc2789203	79,862	73,053.01	acc4211947	0	0	0
3	PAYMENT	28,899.92	acc1504322	186	0	acc2388859	0	0	0
3	PAYMENT	85.42	acc3528170	10,386	10,300.58	acc3121275	0	0	0
3	PAYMENT	9,768.07	acc718898	5,198	0	acc6457543	0	0	0
3	PAYMENT	1,828.21	acc964951	2	0	acc7959164	0	0	0
3	DEBIT	1,027.42	acc6937091	52,928	51,900.58	acc6923542	51,250	9,076.2	0
3	TRANSFER	76,083.8	acc4063773	51,900.58	0	acc4499492	186,540.3	262,624.1	0
3	TRANSFER	5,573.43	acc7953095	0	0	acc8650809	152,292	286,841.74	0
3	TRANSFER	206,925.43	acc8685024	0	0	acc1987148	11,157,336.25	10,946,411.29	0
3	TRANSFER	572,492.51	acc2575413	0	0	acc4696122	11,565,917.93	12,138,410.45	0
3	TRANSFER	707,899.22	acc8174815	0	0	acc5848742	7,173,523.49	7,801,173.17	0
3	TRANSFER	979,818.78	acc4272949	0	0	acc4235037	1,116,289.38	1,796,138.08	0
3	TRANSFER	280,567.17	acc3095402	0	0	acc7334138	9,989,133.64	10,670,907.24	0
3	TRANSFER	18,873.1	acc5728628	0	0	acc7506077	54,985.05	18,021.11	0
3	TRANSFER	2,837,270.65	acc7307467	0	0	acc2020649	9,126,860.4	12,946,583.44	0
3	TRANSFER	525,371.52	acc269159	0	0	acc4328992	930,271.58	1,640,678.66	0
3	TRANSFER	1,197,188.79	acc7164954	0	0	acc2106348	2,560,556.45	3,757,745.24	0
3	TRANSFER	141,633.8	acc1324864	0	0	acc6919254	6,235,766.54	6,778,025.76	0
3	TRANSFER	521,678.46	acc2662733	0	0	acc7334138	10,269,700.81	10,670,907.24	0
3	TRANSFER	1,610,264.08	acc466096	0	0	acc1411613	6,349,066.6	7,810,214.06	0
3	TRANSFER	2,565.32	acc6841340	0	0	acc5957060	188,715.38	344,441.76	0
3	TRANSFER	16,972.84	acc4398459	0	0	acc3207539	20,462.56	37,435.4	0
3	TRANSFER	708,855.97	acc507916	0	0	acc1684986	1,066,634.1	2,109,808.94	0
3	TRANSFER	630,132.72	acc3084040	0	0	acc5143533	1,177,171.25	1,628,181.42	0
3	TRANSFER	445,570	acc1331277	0	0	acc4601073	547,215.12	1,482,025.15	0
3	TRANSFER	50,662.63	acc7535466	0	0	acc6923542	52,277.42	9,076.2	0
3	TRANSFER	192,421.03	acc631004	0	0	acc6919254	6,377,400.33	6,778,025.76	0
3	TRANSFER	1,453,126.81	acc565780	0	0	acc379340	3,809,570.13	4,790,173.09	0
3	TRANSFER	112,752.15	acc5732523	0	0	acc199984	223,006	5,515,949.57	0
3	TRANSFER	87,674.26	acc4964446	0	0	acc2074279	157,982.12	124,042.91	0
3	PAYMENT	16,573.43	acc3578519	40,857	24,283.57	acc1740725	0	0	0
3	PAYMENT	2,941.39	acc4901798	102,940.05	99,998.66	acc6911498	0	0	0
3	CASH_OUT	90,922.45	acc174933	99,998.66	9,076.2	acc4925905	482,981.46	122,805.91	0
3	PAYMENT	2,166.7	acc7038128	72	0	acc2672286	0	0	0
3	PAYMENT	3,095.82	acc1441451	30,415	27,319.18	acc1838837	0	0	0
3	PAYMENT	279.84	acc5102787	27,319.18	27,039.34	acc175038	0	0	0
3	PAYMENT	8,615.79	acc8298741	27,039.34	18,423.55	acc5110241	0	0	0
3	PAYMENT	29,363.1	acc8176376	17,790	0	acc1122498	0	0	0
3	DEBIT	5,916.27	acc7343704	247	0	acc1570990	38,473.99	44,390.26	0
3	PAYMENT	19,877.65	acc1487246	24,560	4,682.35	acc9012479	0	0	0
3	DEBIT	1,575.17	acc2270113	72,541.05	70,965.88	acc4704998	81,584.44	89,079.66	0
3	PAYMENT	162.32	acc5761098	70,965.88	70,803.56	acc6367343	0	0	0
3	DEBIT	2,664.55	acc4186771	28,439	25,774.45	acc8650809	157,865.43	286,841.74	0
3	PAYMENT	10,951.21	acc1469148	460,592	449,640.79	acc4609508	0	0	0
3	PAYMENT	649.2	acc5366820	158	0	acc2307388	0	0	0
3	PAYMENT	18,847.45	acc1456307	152,220	133,372.55	acc3648439	0	0	0
3	TRANSFER	70,376.34	acc2901938	59,987	0	acc1735505	47,644.38	46,262.61	0
3	PAYMENT	24,661.43	acc8767484	2,191	0	acc4072852	0	0	0
3	PAYMENT	2,688.52	acc2274315	1,070	0	acc8493041	0	0	0
3	PAYMENT	16,048.8	acc2427412	114,995	98,946.2	acc3671897	0	0	0
3	PAYMENT	16,115.55	acc586876	5,373	0	acc5839462	0	0	0
3	PAYMENT	3,130.69	acc6553655	45,415	42,284.31	acc7866586	0	0	0
3	DEBIT	6,010.62	acc675125	549,946.93	543,936.31	acc140861	8,629.02	14,639.63	0
3	CASH_OUT	8,294.34	acc7262319	543,936.31	535,641.97	acc1121170	41,182.36	49,476.7	0
3	CASH_OUT	34,465.37	acc7863828	535,641.97	501,176.6	acc7622631	165,878.6	3,522.9	0
3	PAYMENT	12,695.49	acc6571568	30,843	18,147.51	acc1340101	0	0	0
3	PAYMENT	3,911.87	acc3759983	1,327	0	acc8596269	0	0	0
3	PAYMENT	10,105.94	acc288935	49,694	39,588.06	acc3267468	0	0	0
3	PAYMENT	24,674.79	acc5020459	20,199	0	acc4641100	0	0	0

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