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	TRANSFER	16,208.5	acc6996014	24,318	8,109.5	acc244277	0	16,208.5	0
3	PAYMENT	37,480.38	acc4365603	182	0	acc4590408	0	0	0
3	PAYMENT	14,043.68	acc2025904	72,818	58,774.32	acc1319701	0	0	0
3	PAYMENT	9,419.48	acc2936022	22,393	12,973.52	acc1978278	0	0	0
3	CASH_OUT	101,181.53	acc3792380	12,973.52	0	acc7334138	10,791,379.27	10,670,907.24	0
3	PAYMENT	9,437.39	acc5622913	19,908	10,470.61	acc5655241	0	0	0
3	PAYMENT	10,728.82	acc8131765	778,162.02	767,433.2	acc5359347	0	0	0
3	PAYMENT	409.74	acc5474062	767,433.2	767,023.46	acc8030062	0	0	0
3	PAYMENT	708.36	acc2982862	767,023.46	766,315.1	acc6074979	0	0	0
3	PAYMENT	21,595.02	acc714053	466	0	acc9039817	0	0	0
3	PAYMENT	13,021.44	acc3738695	150,192.94	137,171.5	acc6440298	0	0	0
3	CASH_OUT	31,891.69	acc4391491	137,171.5	105,279.81	acc1732054	42,746.73	74,638.42	0
3	PAYMENT	14,294.08	acc8959741	69,899	55,604.92	acc1510180	0	0	0
3	PAYMENT	209.18	acc134395	245,730	245,520.82	acc6600705	0	0	0
3	PAYMENT	8,269.29	acc8698261	94,256	85,986.71	acc3398253	0	0	0
3	PAYMENT	8,095.03	acc7439880	41,916	33,820.97	acc2072132	0	0	0
3	PAYMENT	1,588.8	acc2047682	40,155.84	38,567.04	acc7796269	0	0	0
3	PAYMENT	1,667.18	acc1508601	38,567.04	36,899.86	acc1084264	0	0	0
3	PAYMENT	2,184.39	acc4716388	7,360.41	5,176.03	acc894993	0	0	0
3	PAYMENT	549.08	acc4025723	5,176.03	4,626.94	acc4568186	0	0	0
3	PAYMENT	1,082.01	acc5551029	32,477	31,394.99	acc4687782	0	0	0
3	PAYMENT	5,664.57	acc3037068	509,363	503,698.43	acc8488422	0	0	0
3	DEBIT	3,762.4	acc6639478	11,465	7,702.6	acc2552998	27,048	24,074.25	0
3	DEBIT	5,920.06	acc4605484	156,628	150,707.94	acc4704998	83,159.61	89,079.66	0
3	PAYMENT	34,885.44	acc2897847	96,636.56	61,751.11	acc6980804	0	0	0
3	CASH_OUT	57,342.59	acc1954864	61,751.11	4,408.53	acc4328992	1,455,643.1	1,640,678.66	0
3	CASH_OUT	9,804.05	acc2943060	4,408.53	0	acc526808	107,159.07	118,276.63	0
3	CASH_OUT	119,579.08	acc3225893	0	0	acc1217523	2,485,918.01	2,182,677.05	0
3	CASH_OUT	8,451.78	acc3289744	0	0	acc3709436	174,556.77	100,836.14	0
3	CASH_OUT	123,283.25	acc8536896	0	0	acc3137633	404,831	646,875.4	0
3	CASH_OUT	171,669.81	acc6154884	0	0	acc7830434	416,581.85	259,015.25	0
3	CASH_OUT	48,514.62	acc4175270	0	0	acc5008021	50,942.42	99,457.04	0
3	CASH_OUT	485,135.11	acc3539849	0	0	acc5471629	17,778,291.45	18,263,426.57	0
3	CASH_OUT	340,917.37	acc6928900	0	0	acc1536208	7,103,899.5	6,800,716.51	0
3	CASH_OUT	103,406.05	acc4695513	0	0	acc5114175	3,512,606.05	6,963,508.84	0
3	CASH_OUT	88,793.94	acc7025276	0	0	acc5428987	125,226.99	265,635.7	0
3	CASH_OUT	162,541.79	acc6501941	0	0	acc3341199	327,229.36	99,535.4	0
3	CASH_OUT	189,104.46	acc1483677	0	0	acc1217523	2,605,497.09	2,182,677.05	0
3	CASH_OUT	22,630.64	acc5404097	0	0	acc8520105	235,008	259,438.66	0
3	CASH_OUT	75,925.56	acc1190045	0	0	acc535694	1,378,570.36	2,648,013.13	0
3	CASH_OUT	226,424.35	acc4675421	0	0	acc3999785	1,748,436.14	1,615,874.57	0
3	CASH_OUT	105,759.64	acc4761357	0	0	acc8491475	152,509.08	229,190.56	0
3	PAYMENT	7,842.1	acc5763605	53,982.06	46,139.96	acc3180803	0	0	0
3	PAYMENT	2,317.06	acc4744016	46,139.96	43,822.9	acc4363842	0	0	0
3	CASH_IN	254,872.55	acc2495513	7,408	262,280.55	acc5305619	786	0	0
3	PAYMENT	2,457.11	acc7186373	262,280.55	259,823.45	acc7265984	0	0	0
3	PAYMENT	2,599.05	acc3947545	39,532	36,932.95	acc7808405	0	0	0
3	PAYMENT	906.78	acc7227023	36,932.95	36,026.17	acc7822420	0	0	0
3	PAYMENT	2,092.69	acc7598095	36,026.17	33,933.48	acc2894672	0	0	0
3	PAYMENT	18,293.81	acc421711	60,205.42	41,911.6	acc2608051	0	0	0
3	PAYMENT	1,341.34	acc5701569	41,911.6	40,570.26	acc5798412	0	0	0
3	PAYMENT	6,159.62	acc5763564	40,570.26	34,410.65	acc7416689	0	0	0
3	TRANSFER	75,131.35	acc9050462	76,089	957.65	acc7271750	23,315.48	98,446.83	0
3	DEBIT	3,985.96	acc2313117	40,300	36,314.04	acc7334138	10,892,560.8	10,670,907.24	0
3	PAYMENT	9,224.5	acc1597456	27,929	18,704.5	acc5161984	0	0	0
3	PAYMENT	10,839.8	acc8744268	70,407.1	59,567.3	acc3118510	0	0	0
3	TRANSFER	136,001.37	acc7002221	59,567.3	0	acc3799227	501,176.6	227,513.56	0
3	TRANSFER	163,870.49	acc7610630	39,379	0	acc1250069	29,491.02	193,361.51	0
3	PAYMENT	15,484.5	acc6215135	176,099	160,614.5	acc8877802	0	0	0
3	PAYMENT	22,415.68	acc6676817	31,164	8,748.32	acc1946890	0	0	0
3	TRANSFER	22,877	acc3834200	22,877	0	acc2711435	0	0	1
3	CASH_OUT	22,877	acc2512183	22,877	0	acc4294153	0	22,877	1
3	PAYMENT	19,110.24	acc5943159	17,586	0	acc7530044	0	0	0
3	PAYMENT	2,726.77	acc951767	696	0	acc3056481	0	0	0
3	PAYMENT	8,302.14	acc3943653	0	0	acc5615686	0	0	0
3	PAYMENT	2,204.12	acc1626328	0	0	acc5108828	0	0	0
3	PAYMENT	1,587.79	acc460919	10,906	9,318.21	acc2988114	0	0	0
3	PAYMENT	19,818.51	acc8586044	154,991	135,172.49	acc5328341	0	0	0
3	PAYMENT	5,989.14	acc5284926	15,216	9,226.86	acc2712516	0	0	0
3	PAYMENT	22,421.09	acc4678105	121,670	99,248.91	acc7461969	0	0	0
3	PAYMENT	15,323.44	acc4875553	9,083	0	acc1363628	0	0	0
3	PAYMENT	26,862.79	acc3583001	26,044	0	acc655429	0	0	0
3	PAYMENT	4,158.69	acc5875670	24,366	20,207.31	acc8603716	0	0	0
3	PAYMENT	1,354.57	acc742111	158	0	acc4981197	0	0	0
4	TRANSFER	167,476.47	acc4753882	63,807	0	acc1567573	0	167,476.47	0
4	PAYMENT	383.64	acc8466232	1,081	697.36	acc3865260	0	0	0
4	PAYMENT	1,150.8	acc2547485	30,766	29,615.2	acc155352	0	0	0
4	PAYMENT	4,059.46	acc8268828	11,277	7,217.54	acc2730661	0	0	0
4	PAYMENT	921.61	acc7246676	7,217.54	6,295.94	acc6253769	0	0	0
4	PAYMENT	10,739.56	acc5844846	6,295.94	0	acc7546865	0	0	0
4	TRANSFER	43,896.22	acc5778134	102,539	58,642.78	acc5994429	167,163.39	252,667.53	0
4	PAYMENT	1,036.33	acc7517715	58,642.78	57,606.45	acc1078184	0	0	0
4	CASH_OUT	124,112.03	acc6726293	3,248	0	acc8491475	258,268.72	229,190.56	0
4	PAYMENT	5,678.23	acc7455106	0	0	acc4384623	0	0	0
4	PAYMENT	4,848.52	acc1693417	0	0	acc337917	0	0	0
4	PAYMENT	562.64	acc451088	674,221	673,658.36	acc8747178	0	0	0
4	DEBIT	1,313.51	acc6662922	49,977	48,663.49	acc526808	116,963.12	118,276.63	0
4	PAYMENT	2,681.46	acc6986042	11,034	8,352.54	acc2267221	0	0	0
4	PAYMENT	1,677.52	acc5571802	24,448	22,770.48	acc3565469	0	0	0
4	PAYMENT	2,713.07	acc8642481	96,360	93,646.93	acc6372829	0	0	0
4	PAYMENT	1,187.17	acc6619916	48,450	47,262.83	acc7152658	0	0	0
4	PAYMENT	347.5	acc3654025	9,148	8,800.5	acc1463442	0	0	0
4	PAYMENT	1,637.03	acc3152705	220	0	acc3158334	0	0	0
4	PAYMENT	947.58	acc6008353	3,025	2,077.42	acc851614	0	0	0
4	PAYMENT	1,921.43	acc7855819	34,622	32,700.57	acc8496930	0	0	0
4	PAYMENT	2,929.49	acc1269989	0	0	acc3907914	0	0	0
4	PAYMENT	1,161.22	acc7127986	0	0	acc411191	0	0	0
4	PAYMENT	2,005.44	acc7228240	21,367	19,361.56	acc7271717	0	0	0
4	PAYMENT	1,936.67	acc5088482	10,604	8,667.33	acc503483	0	0	0
4	PAYMENT	8,158.24	acc5412772	8,667.33	509.09	acc8372517	0	0	0

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