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
5	CASH_OUT	105,095.1	acc452984	0	0	acc6982820	169,941.73	618,730.52	0
5	PAYMENT	5,830.2	acc8087876	16,232	10,401.8	acc1187029	0	0	0
5	PAYMENT	612.19	acc8984794	30,365	29,752.81	acc6538886	0	0	0
5	PAYMENT	920.12	acc4528160	14,969	14,048.88	acc2469181	0	0	0
6	PAYMENT	4,964.82	acc8126209	5,676	711.18	acc5755756	0	0	0
6	PAYMENT	1,993.69	acc2438172	711.18	0	acc991978	0	0	0
6	PAYMENT	4,466.25	acc1104859	45,837	41,370.75	acc6306273	0	0	0
6	PAYMENT	3,092.92	acc5519362	41,370.75	38,277.84	acc750284	0	0	0
6	PAYMENT	3,440.78	acc4722704	11,264	7,823.22	acc4697435	0	0	0
6	PAYMENT	26,643.14	acc5337823	19,898	0	acc2182343	0	0	0
6	PAYMENT	12,048.52	acc3923766	11,252	0	acc711167	0	0	0
6	PAYMENT	2,125.09	acc3181970	114	0	acc8983871	0	0	0
6	CASH_OUT	229,790.53	acc5755778	0	0	acc1684986	1,695,079.69	1,924,870.22	0
6	PAYMENT	2,892.49	acc7819881	132,856	129,963.51	acc7308488	0	0	0
6	PAYMENT	8,940.39	acc4576289	122	0	acc6964198	0	0	0
6	PAYMENT	15,455.85	acc5171045	27,793	12,337.15	acc8666323	0	0	0
6	PAYMENT	12,848.12	acc4933004	1,053	0	acc6918	0	0	0
6	PAYMENT	352.7	acc7010335	0	0	acc1412727	0	0	0
6	PAYMENT	10,296.83	acc3122805	0	0	acc6038066	0	0	0
6	PAYMENT	13,597.47	acc6835497	0	0	acc6394291	0	0	0
6	PAYMENT	7,341.98	acc1201811	8,458	1,116.02	acc4346932	0	0	0
6	DEBIT	1,556.49	acc1318832	22,131	20,574.51	acc4626546	61,994.82	63,551.31	0
6	PAYMENT	385.39	acc607459	20,574.51	20,189.12	acc3562827	0	0	0
6	PAYMENT	8,545.54	acc143834	20,189.12	11,643.58	acc5681053	0	0	0
6	PAYMENT	7,993.75	acc8197908	11,643.58	3,649.83	acc5521404	0	0	0
6	PAYMENT	27,202.42	acc6012742	3,649.83	0	acc6642500	0	0	0
6	PAYMENT	18,666.07	acc7642781	0	0	acc4816017	0	0	0
6	PAYMENT	20,112.79	acc3936472	0	0	acc7726358	0	0	0
6	PAYMENT	16,419.57	acc7084384	0	0	acc3744864	0	0	0
6	PAYMENT	5,060.44	acc8100941	0	0	acc3664064	0	0	0
6	PAYMENT	1,031.66	acc3165827	0	0	acc5385197	0	0	0
6	PAYMENT	7,285.68	acc5938049	0	0	acc5648683	0	0	0
6	PAYMENT	1,200.57	acc6706817	0	0	acc5237049	0	0	0
6	PAYMENT	8,335.65	acc1883291	0	0	acc2359142	0	0	0
6	PAYMENT	12,798.82	acc3639184	0	0	acc592422	0	0	0
6	PAYMENT	6,771.54	acc736819	0	0	acc557270	0	0	0
6	PAYMENT	2,223.47	acc4161991	0	0	acc8500756	0	0	0
6	PAYMENT	10,219.4	acc80582	0	0	acc2319267	0	0	0
6	PAYMENT	24,342.09	acc6979795	0	0	acc5029404	0	0	0
6	PAYMENT	7,338.27	acc2542999	0	0	acc7714717	0	0	0
6	PAYMENT	1,440.1	acc5605648	0	0	acc3604535	0	0	0
6	PAYMENT	2,824.15	acc1549190	0	0	acc4790067	0	0	0
6	PAYMENT	7,868.21	acc2976395	0	0	acc8548383	0	0	0
6	PAYMENT	8,069.14	acc5830279	0	0	acc4107449	0	0	0
6	PAYMENT	4,074.95	acc4413837	0	0	acc694242	0	0	0
6	PAYMENT	6,445.27	acc8307346	0	0	acc3809440	0	0	0
6	CASH_IN	93,355.27	acc1533187	30,333	123,688.27	acc6842734	0	0	0
6	PAYMENT	5,580.15	acc8908229	123,688.27	118,108.12	acc7238349	0	0	0
6	PAYMENT	11,192.72	acc5439362	104,417	93,224.28	acc5186681	0	0	0
6	PAYMENT	18,540.96	acc4047145	20,939	2,398.04	acc5909632	0	0	0
6	PAYMENT	32,012.74	acc3732683	388,356	356,343.26	acc4687743	0	0	0
6	PAYMENT	5,393.37	acc8341375	567	0	acc8195947	0	0	0
6	PAYMENT	30,042.12	acc1981537	116,420	86,377.88	acc7877951	0	0	0
6	PAYMENT	34,209.42	acc1931710	162	0	acc236080	0	0	0
6	PAYMENT	11,436.26	acc5044791	0	0	acc7976595	0	0	0
6	PAYMENT	20,463.42	acc2581584	720	0	acc8756369	0	0	0
6	PAYMENT	8,191.6	acc7128921	14,584	6,392.4	acc3372203	0	0	0
6	PAYMENT	3,648.44	acc6342852	9,984	6,335.56	acc5647547	0	0	0
6	TRANSFER	33,332.86	acc1644218	33,332.86	0	acc890558	0	0	1
6	CASH_OUT	33,332.86	acc720479	33,332.86	0	acc608075	31,002	0	1
6	PAYMENT	5,469.25	acc4823385	30	0	acc2876396	0	0	0
6	PAYMENT	21,248.82	acc8775603	31,686	10,437.18	acc1884060	0	0	0
6	PAYMENT	1,936.85	acc5089075	10,437.18	8,500.33	acc6717248	0	0	0
6	PAYMENT	18,083.03	acc2821271	9,575	0	acc4438700	0	0	0
6	PAYMENT	1,819.34	acc3073414	0	0	acc5401511	0	0	0
6	PAYMENT	7,302.26	acc1894219	20,869	13,566.74	acc4880442	0	0	0
6	PAYMENT	28,260.77	acc8995544	10,993	0	acc7577792	0	0	0
6	PAYMENT	5,815.23	acc6984432	23,701	17,885.77	acc5659170	0	0	0
6	TRANSFER	118,172.98	acc3876243	2,229	0	acc7932665	0	70,485.36	0
6	PAYMENT	25,765.4	acc3905406	198,066	172,300.6	acc3911208	0	0	0
6	PAYMENT	5,655.12	acc2304582	19,715	14,059.88	acc1801184	0	0	0
6	PAYMENT	565.14	acc804103	14,059.88	13,494.74	acc1479232	0	0	0
6	PAYMENT	1,056.8	acc1053659	24,844	23,787.2	acc5480495	0	0	0
6	PAYMENT	243.62	acc2686219	12,094	11,850.38	acc1739388	0	0	0
6	PAYMENT	7,712.64	acc2173234	26,720	19,007.36	acc5963335	0	0	0
6	PAYMENT	18,726.7	acc3766995	542	0	acc2890204	0	0	0
6	PAYMENT	20,123.79	acc3752275	371,618	351,494.21	acc2806323	0	0	0
6	PAYMENT	12,703.55	acc1646579	25,403	12,699.45	acc3092969	0	0	0
6	PAYMENT	4,424.31	acc4890126	405,068	400,643.69	acc5863476	0	0	0
6	PAYMENT	51,752.59	acc1061910	173	0	acc8047413	0	0	0
6	TRANSFER	627,010.99	acc716150	0	0	acc1590801	4,522,760.62	8,245,234.16	0
6	TRANSFER	267,962.57	acc328235	0	0	acc5756504	347,164	271,152.52	0
6	PAYMENT	17,172.65	acc5019693	5,065	0	acc7906562	0	0	0
6	PAYMENT	8,481.77	acc6391348	22,321	13,839.23	acc1783055	0	0	0
6	PAYMENT	3,829	acc7886447	562	0	acc5739061	0	0	0
6	CASH_OUT	139,845.98	acc4592554	0	0	acc2074279	158,028.52	6,192.55	0
6	PAYMENT	9,270.64	acc2513512	33,725	24,454.36	acc1617148	0	0	0
6	PAYMENT	5,912.08	acc614808	6,093	180.92	acc8655168	0	0	0
6	CASH_OUT	191,894.78	acc8574969	180.92	0	acc8225525	944,225.12	2,315,350.49	0
6	CASH_OUT	69,603.22	acc2230219	0	0	acc4552681	217,562.01	2,274,476.83	0
6	PAYMENT	1,537.12	acc5728640	22,494	20,956.88	acc1176792	0	0	0
6	TRANSFER	140,243.54	acc5406761	832	0	acc5399542	0	306,213.48	0
6	PAYMENT	7,237.74	acc7551704	0	0	acc7220414	0	0	0
6	PAYMENT	14,883.76	acc8941608	0	0	acc4697751	0	0	0
6	PAYMENT	17,596.24	acc3550038	0	0	acc630528	0	0	0
6	PAYMENT	8,017.96	acc3588838	0	0	acc5485764	0	0	0
6	PAYMENT	4,738.4	acc7974494	0	0	acc4132129	0	0	0
6	PAYMENT	10,438.03	acc8307042	0	0	acc8914173	0	0	0
6	PAYMENT	45,923.16	acc4307602	0	0	acc6032180	0	0	0
6	PAYMENT	14,479.12	acc3375833	0	0	acc1226136	0	0	0

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