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
6	CASH_IN	164,495.4	acc5914860	6,903,802.87	7,068,298.27	acc8265284	6,213,060.5	5,954,556.4	0
6	CASH_IN	162,478.57	acc2776572	7,068,298.27	7,230,776.84	acc6000467	7,840,303.91	7,468,357.55	0
6	CASH_IN	51,136.63	acc4502247	7,230,776.84	7,281,913.46	acc6982820	275,036.82	618,730.52	0
6	CASH_IN	47,687.62	acc1737761	7,281,913.46	7,329,601.08	acc7932665	118,172.98	70,485.36	0
6	CASH_IN	5,264.04	acc4428030	7,329,601.08	7,334,865.12	acc4715600	7,800.55	2,536.51	0
6	CASH_IN	85,068.86	acc1325146	7,334,865.12	7,419,933.98	acc4340635	362,288.1	277,219.24	0
6	CASH_IN	133,785.78	acc3880723	7,419,933.98	7,553,719.76	acc4235037	1,589,065.96	2,941,514.43	0
6	CASH_IN	192,005.11	acc3560356	7,553,719.76	7,553,719.76	acc6133258	7,553,719.76	11,423,976.98	0
6	CASH_IN	42,765.11	acc164624	7,553,719.76	7,596,484.86	acc7740825	179,651.4	136,886.29	0
6	CASH_IN	86,835.95	acc7944655	7,596,484.86	7,683,320.81	acc7894072	108,926.37	22,090.43	0
6	CASH_IN	55,605.71	acc1417718	7,683,320.81	7,738,926.52	acc1567573	117,282.1	61,676.39	0
6	PAYMENT	17,757.06	acc927178	21,802	4,044.94	acc4461824	0	0	0
6	PAYMENT	21,695.54	acc4501840	79,440	57,744.46	acc3161379	0	0	0
6	PAYMENT	28,306.8	acc8976150	17,488	0	acc6509984	0	0	0
6	CASH_IN	221,325.69	acc2445992	3,130	224,455.69	acc2705570	2,167.32	0	0
6	PAYMENT	9,690.1	acc138649	49,685	39,994.9	acc7518569	0	0	0
6	TRANSFER	436,099.98	acc2306821	230.02	0	acc1371937	0	658,963.55	0
6	PAYMENT	1,485.32	acc3196964	0	0	acc7595278	0	0	0
6	PAYMENT	13,193.64	acc6842888	6,035	0	acc3651287	0	0	0
6	PAYMENT	8,945.23	acc3233148	0	0	acc3212788	0	0	0
6	PAYMENT	6,846.62	acc7417515	11,176	4,329.38	acc4676488	0	0	0
6	PAYMENT	4,315.05	acc8829030	4,329.38	14.33	acc692465	0	0	0
6	PAYMENT	5,023.42	acc7937307	25,574	20,550.58	acc149470	0	0	0
6	PAYMENT	11,985.99	acc4665286	199,406	187,420.01	acc6112011	0	0	0
6	PAYMENT	233.28	acc6384275	98,837	98,603.72	acc3475064	0	0	0
6	PAYMENT	13,737.03	acc6304230	687,467	673,729.97	acc8419889	0	0	0
6	PAYMENT	30,269.19	acc7326646	67,241	36,971.81	acc3146639	0	0	0
6	PAYMENT	4,419.68	acc1424098	741	0	acc6428827	0	0	0
6	PAYMENT	12,757	acc7602743	478	0	acc1884973	0	0	0
6	PAYMENT	32,087.48	acc7105458	16,876	0	acc8502614	0	0	0
6	PAYMENT	5,885.13	acc4941267	13,147	7,261.87	acc3287350	0	0	0
6	PAYMENT	6,742.04	acc5998251	26,102	19,359.96	acc890160	0	0	0
6	PAYMENT	23,869.55	acc306598	61,978	38,108.45	acc5781485	0	0	0
6	TRANSFER	19,496.78	acc7092250	12,256	0	acc4301064	17,666.19	37,162.97	0
6	TRANSFER	165,344.97	acc979580	15,818	0	acc2024535	0	165,344.97	0
6	PAYMENT	7,193.03	acc1874274	21,448	14,254.97	acc9051104	0	0	0
6	PAYMENT	18,266.81	acc775402	14,254.97	0	acc5970945	0	0	0
6	PAYMENT	16,396.14	acc3137318	27,740	11,343.86	acc6507514	0	0	0
6	PAYMENT	4,218.37	acc684758	11,343.86	7,125.49	acc8150910	0	0	0
6	PAYMENT	23,704.62	acc7084412	19,863	0	acc2731014	0	0	0
6	PAYMENT	8,527.96	acc3775935	0	0	acc2798735	0	0	0
6	PAYMENT	3,704.47	acc8635375	37,684	33,979.53	acc1746456	0	0	0
6	CASH_OUT	148,971.75	acc1423137	33,979.53	0	acc4552681	287,165.23	2,274,476.83	0
6	CASH_IN	385,890.6	acc507770	4,322	390,212.6	acc916091	55,452	0	0
6	PAYMENT	32,168.72	acc8970506	559	0	acc4555592	0	0	0
6	PAYMENT	28,369.96	acc8151672	66,292	37,922.04	acc6882930	0	0	0
6	CASH_OUT	8,013.4	acc8697792	37,922.04	29,908.64	acc4010159	98,714.61	58,452.12	0
6	PAYMENT	28,410.56	acc2806098	6,209	0	acc8998642	0	0	0
6	PAYMENT	6,909.4	acc6802227	50,799	43,889.6	acc1883599	0	0	0
6	PAYMENT	13,275.38	acc2641887	35	0	acc6757534	0	0	0
6	TRANSFER	326,538.62	acc3962676	6,576	0	acc5161380	1,122	0	0
6	PAYMENT	11,124.47	acc5823137	30,085	18,960.53	acc3314149	0	0	0
6	TRANSFER	26,768.5	acc9028051	26,768.5	0	acc4482893	0	0	1
6	CASH_OUT	26,768.5	acc5463889	26,768.5	0	acc5723679	101,976	128,744.5	1
6	PAYMENT	19,481.86	acc229191	8,994	0	acc2021394	0	0	0
6	PAYMENT	7,771.86	acc7314067	24,428	16,656.14	acc5679527	0	0	0
6	PAYMENT	3,249.87	acc994653	262,048	258,798.13	acc287449	0	0	0
6	PAYMENT	24,487.72	acc8984261	31,038	6,550.28	acc6006020	0	0	0
6	PAYMENT	9,976.7	acc8761144	47,870	37,893.3	acc2284772	0	0	0
6	PAYMENT	14,427.16	acc3321674	1,552	0	acc7451096	0	0	0
6	PAYMENT	25,203.75	acc4123990	172,432	147,228.25	acc6215730	0	0	0
6	PAYMENT	11,637.06	acc3801978	50,070	38,432.94	acc5724682	0	0	0
6	PAYMENT	10,656.7	acc6762731	38,432.94	27,776.24	acc6711004	0	0	0
6	PAYMENT	23,224.89	acc6626017	30,779	7,554.11	acc3280527	0	0	0
6	TRANSFER	61,464.3	acc6236928	96.3	0	acc4182858	0	61,464.3	0
6	PAYMENT	741.93	acc5029958	0	0	acc4393094	0	0	0
6	PAYMENT	14,002.93	acc7365941	0	0	acc6239972	0	0	0
6	PAYMENT	6,284.58	acc8430934	0	0	acc4746564	0	0	0
6	PAYMENT	4,349.35	acc3725034	0	0	acc626457	0	0	0
6	PAYMENT	9,598.37	acc1674109	0	0	acc2266490	0	0	0
6	PAYMENT	5,948.05	acc5854547	0	0	acc839735	0	0	0
6	PAYMENT	13,098.63	acc1838249	0	0	acc1624354	0	0	0
6	PAYMENT	12,518.6	acc2462371	0	0	acc1585477	0	0	0
6	PAYMENT	6,430.69	acc8817375	0	0	acc4660921	0	0	0
6	PAYMENT	11,701.16	acc60233	0	0	acc6381782	0	0	0
6	PAYMENT	15,960.23	acc5341371	0	0	acc5009991	0	0	0
6	PAYMENT	1,814.72	acc6570769	21,216	19,401.28	acc298951	0	0	0
6	TRANSFER	296,250.01	acc1590912	19,401.28	0	acc5684798	1,552,121.67	1,848,371.68	0
6	TRANSFER	1,394,793.88	acc3742669	0	0	acc1169642	13,181,352.26	15,517,661.96	0
6	TRANSFER	495,294.14	acc6035487	0	0	acc4188747	2,808,555.73	5,312,631.16	0
6	TRANSFER	1,095,802.84	acc7084272	0	0	acc4011984	5,607,296.22	6,703,099.06	0
6	TRANSFER	1,408,829.48	acc7026822	0	0	acc7763346	2,240,534.89	5,188,539.32	0
6	TRANSFER	704,242.78	acc309458	0	0	acc2106348	3,375,453.14	4,654,237.15	0
6	TRANSFER	2,025,330.83	acc173869	0	0	acc697882	13,025,097.92	15,944,428.35	0
6	TRANSFER	1,488,547.68	acc1274236	0	0	acc2926629	5,037,279	6,525,826.68	0
6	TRANSFER	604,786.9	acc1593761	0	0	acc1590801	7,353,277.5	8,245,234.16	0
6	TRANSFER	723,954.54	acc6936332	0	0	acc7086856	4,429,394.13	4,766,045.33	0
6	TRANSFER	442,131.61	acc2794166	0	0	acc8532918	6,091,396.76	6,739,716.03	0
6	TRANSFER	1,627,438.13	acc1514591	0	0	acc4188747	3,303,849.88	5,312,631.16	0
6	TRANSFER	921,268.93	acc8777452	0	0	acc2106348	4,079,695.93	4,654,237.15	0
6	TRANSFER	184,917.64	acc7845838	0	0	acc6646647	229,142.92	546,224.26	0
6	TRANSFER	110,132.46	acc2303287	0	0	acc7152369	1,084,335.3	1,477,358.35	0
6	TRANSFER	30,965.98	acc3212588	0	0	acc8549277	165,942	96,646.3	0
6	TRANSFER	171,092.94	acc7109846	181,083	9,990.06	acc7072366	29,506.58	100,540.36	0
6	PAYMENT	5,760.17	acc8591577	356	0	acc402322	0	0	0
6	PAYMENT	5,335.39	acc6652590	26,813	21,477.61	acc6549215	0	0	0
6	PAYMENT	14,392.6	acc5376860	10,073	0	acc9032483	0	0	0
6	PAYMENT	6,926.11	acc3812318	0	0	acc7123869	0	0	0
6	PAYMENT	7,141.83	acc3696714	0	0	acc1738532	0	0	0
6	DEBIT	2,762.82	acc6524629	119,291	116,528.18	acc4910530	55,662	12,421.94	0

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