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	PAYMENT	8,147.82	acc1370859	10,316	2,168.18	acc3728081	0	0	0
6	PAYMENT	6,869.52	acc5496063	322	0	acc239197	0	0	0
6	TRANSFER	296,908.68	acc5427280	294	0	acc4195750	1,048	297,956.68	0
6	PAYMENT	6,342.6	acc8052825	658,785.64	652,443.04	acc8448648	0	0	0
6	PAYMENT	2,896.73	acc1434249	652,443.04	649,546.31	acc6544495	0	0	0
6	PAYMENT	33,416.51	acc2544218	51,730	18,313.49	acc7307852	0	0	0
6	TRANSFER	225,055.89	acc7226560	11,200	0	acc8409134	0	409,735.86	0
6	PAYMENT	14,639.45	acc8742331	20,827	6,187.55	acc1989697	0	0	0
6	PAYMENT	23,041.84	acc5508387	845	0	acc4246728	0	0	0
6	PAYMENT	6,104.22	acc1599297	0	0	acc8368934	0	0	0
6	PAYMENT	11,149.55	acc4957305	29,535	18,385.45	acc4137336	0	0	0
6	PAYMENT	10,302.69	acc6850411	11,663	1,360.31	acc8641186	0	0	0
6	PAYMENT	21,985.63	acc867287	5,075	0	acc7281408	0	0	0
6	PAYMENT	2,964.71	acc5331086	1,729	0	acc7091634	0	0	0
6	PAYMENT	8,659.19	acc8189994	91,927	83,267.81	acc2643423	0	0	0
6	PAYMENT	46,856.97	acc8158540	9,170	0	acc3364147	0	0	0
6	PAYMENT	7,509.75	acc6373428	19,592	12,082.25	acc1387175	0	0	0
6	PAYMENT	6,068.6	acc3180528	12,082.25	6,013.65	acc6568913	0	0	0
6	PAYMENT	13,614.06	acc2450654	6,013.65	0	acc5892465	0	0	0
6	PAYMENT	235.2	acc4518879	20,603	20,367.8	acc962273	0	0	0
6	PAYMENT	9,455.53	acc4489235	417,748	408,292.47	acc8169852	0	0	0
6	CASH_OUT	184,931.14	acc7330095	408,292.47	223,361.33	acc6877602	214,404.84	498,474.72	0
6	PAYMENT	28,115.43	acc4606792	368	0	acc56472	0	0	0
6	PAYMENT	12,249.43	acc4105327	0	0	acc6566454	0	0	0
6	PAYMENT	13,309.49	acc105623	16,704	3,394.51	acc4126061	0	0	0
6	PAYMENT	14,335.52	acc7169594	399,335.98	385,000.46	acc1619481	0	0	0
6	PAYMENT	5,487.19	acc563194	385,000.46	379,513.27	acc7175311	0	0	0
6	PAYMENT	920.85	acc2461839	581	0	acc6687130	0	0	0
6	PAYMENT	1,596.18	acc3426653	16,488	14,891.82	acc4194828	0	0	0
6	PAYMENT	12,773.5	acc4498988	659	0	acc7489573	0	0	0
6	PAYMENT	16,926.08	acc6554850	605	0	acc1043292	0	0	0
6	PAYMENT	18,432.04	acc5863847	39,293	20,860.96	acc2170999	0	0	0
6	PAYMENT	10,563.42	acc7005628	196,907.98	186,344.56	acc3380021	0	0	0
6	CASH_OUT	89,698.27	acc2382558	186,344.56	96,646.3	acc7763346	3,649,364.37	5,188,539.32	0
6	PAYMENT	28,409.89	acc1799489	17,364	0	acc6844079	0	0	0
6	PAYMENT	32,001.6	acc1435638	10,270	0	acc6683589	0	0	0
6	PAYMENT	26,345.29	acc2583261	147,266	120,920.71	acc3745841	0	0	0
6	PAYMENT	994.95	acc5449992	842	0	acc2903784	0	0	0
6	PAYMENT	9,587.91	acc7551015	5,265	0	acc2508896	0	0	0
6	PAYMENT	14,643.37	acc1223675	31,898	17,254.63	acc6793391	0	0	0
6	PAYMENT	3,354.28	acc7556252	44,004	40,649.72	acc3470075	0	0	0
6	PAYMENT	7,459.42	acc6977675	9,906	2,446.58	acc2584305	0	0	0
6	PAYMENT	236.17	acc6116442	32,051	31,814.83	acc4690978	0	0	0
6	PAYMENT	435.66	acc666355	29,910	29,474.34	acc8064029	0	0	0
6	PAYMENT	12,937.75	acc5911368	14,413	1,475.25	acc7078965	0	0	0
6	PAYMENT	831.53	acc64354	109	0	acc1793620	0	0	0
6	PAYMENT	10,734.12	acc1873532	31,449	20,714.88	acc3878018	0	0	0
6	PAYMENT	6,133.67	acc3607199	107,035	100,901.33	acc8216530	0	0	0
6	PAYMENT	3,628.1	acc4222061	6,013	2,384.9	acc708496	0	0	0
6	PAYMENT	17,993.08	acc307156	16,930	0	acc3209943	0	0	0
6	PAYMENT	21,335.25	acc7189786	50,825	29,489.75	acc30794	0	0	0
6	PAYMENT	16,812.61	acc6863803	10,220	0	acc3245245	0	0	0
6	PAYMENT	3,259.72	acc3234383	0	0	acc4755240	0	0	0
6	PAYMENT	4,749.74	acc5813621	18,407	13,657.26	acc3646391	0	0	0
6	PAYMENT	9,696.11	acc2598731	13,657.26	3,961.15	acc8346455	0	0	0
6	PAYMENT	18,007.93	acc2013814	4,940	0	acc8825962	0	0	0
6	DEBIT	3,649.45	acc7103561	15,598	11,948.55	acc3135186	26,488.54	30,137.99	0
6	PAYMENT	7,257.38	acc6263435	11,586	4,328.62	acc460196	0	0	0
6	PAYMENT	5,348.94	acc143549	62,104	56,755.06	acc8065059	0	0	0
6	CASH_OUT	6,683.95	acc1657285	56,755.06	50,071.11	acc4208942	20,171.92	26,855.87	0
6	PAYMENT	1,700.47	acc5826709	47,252	45,551.53	acc8944650	0	0	0
6	PAYMENT	12,293.9	acc3605297	801	0	acc6504814	0	0	0
6	PAYMENT	2,621.13	acc4793151	0	0	acc3553809	0	0	0
6	PAYMENT	11,342.04	acc5952271	0	0	acc8582512	0	0	0
6	TRANSFER	102,506.97	acc8433907	14,434	0	acc8285885	14,472	116,978.97	0
6	PAYMENT	41,853.65	acc6101733	23,235	0	acc3841426	0	0	0
6	PAYMENT	15,584.63	acc5245280	347,604	332,019.37	acc2709894	0	0	0
6	PAYMENT	25,224.88	acc205084	33,252	8,027.12	acc1709036	0	0	0
6	PAYMENT	3,875.51	acc5048564	8,027.12	4,151.61	acc2938735	0	0	0
6	PAYMENT	11,420.91	acc4137079	17,450	6,029.09	acc6374578	0	0	0
6	PAYMENT	16,418.78	acc7588363	16,619	200.22	acc8521094	0	0	0
6	PAYMENT	37,311.65	acc4078949	39,427	2,115.35	acc8093225	0	0	0
6	CASH_OUT	49,350.98	acc4864694	2,115.35	0	acc6919254	6,712,988.42	6,760,548.76	0
6	PAYMENT	10,529.72	acc3355089	99,016	88,486.28	acc8815253	0	0	0
6	PAYMENT	9,292.35	acc4511376	1,609	0	acc1605758	0	0	0
6	PAYMENT	3,392.46	acc2116215	16,627	13,234.54	acc7793513	0	0	0
6	TRANSFER	18,554.73	acc1016805	1,018	0	acc6467577	0	18,554.73	0
6	PAYMENT	8,453.39	acc4423726	24,224	15,770.61	acc3807793	0	0	0
6	PAYMENT	8,363.92	acc6057309	16,319	7,955.08	acc1739214	0	0	0
6	PAYMENT	6,931.4	acc668148	168	0	acc5567660	0	0	0
6	PAYMENT	13,992.76	acc4921610	10,536	0	acc3921436	0	0	0
6	PAYMENT	11,829.72	acc189632	0	0	acc2409583	0	0	0
6	PAYMENT	3,334.03	acc3287589	103,243	99,908.97	acc4070900	0	0	0
6	PAYMENT	11,621.62	acc6164237	66,392	54,770.38	acc1272321	0	0	0
6	PAYMENT	3,101.99	acc742106	54,770.38	51,668.4	acc5907951	0	0	0
6	PAYMENT	22,976.16	acc4097771	51,668.4	28,692.23	acc7006908	0	0	0
6	TRANSFER	157,635.81	acc8563225	15,973	0	acc1357080	0	157,635.81	0
6	PAYMENT	10,827.05	acc7424489	19,307	8,479.95	acc7995432	0	0	0
6	TRANSFER	368,444.96	acc1961922	125,506	0	acc8169049	0	314,262.63	0
6	PAYMENT	32,339.19	acc8933721	421	0	acc2031450	0	0	0
6	PAYMENT	18,046.34	acc4669805	78,685	60,638.66	acc6869919	0	0	0
6	TRANSFER	218,698.72	acc4870985	28,177	0	acc7051300	12,584,393.5	12,782,636.7	0
6	PAYMENT	13,742.28	acc5258655	0	0	acc4967878	0	0	0
6	PAYMENT	11,506.17	acc1822050	206,846	195,339.83	acc6945768	0	0	0
6	TRANSFER	30,521.02	acc6493594	30,521.02	0	acc4596206	0	0	1
6	CASH_OUT	30,521.02	acc4177823	30,521.02	0	acc4266395	0	30,521.02	1
6	PAYMENT	5,976.69	acc6111722	69,983	64,006.31	acc6370936	0	0	0
6	PAYMENT	16,056.03	acc7887383	64,006.31	47,950.28	acc2882712	0	0	0
6	PAYMENT	12,743.43	acc5932269	26,373	13,629.57	acc5458522	0	0	0
6	PAYMENT	35,236.35	acc1801848	21,026	0	acc8925718	0	0	0

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