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
6	PAYMENT	27,595.56	acc4106890	64,334.86	36,739.3	acc904436	0	0
6	TRANSFER	412,579.72	acc4310480	36,739.3	0	acc2486700	649,546.31	1,391,946.72
6	TRANSFER	113,782.9	acc3230102	0	0	acc6133258	7,738,926.52	11,423,976.98
6	TRANSFER	805,550.98	acc6084721	0	0	acc535694	2,222,960.7	3,105,859.14
6	TRANSFER	168,867.61	acc7529095	0	0	acc4749645	5,756,801.39	5,854,252.35
6	TRANSFER	1,781,452.87	acc5301815	0	0	acc117219	11,751,840.87	13,447,674.95
6	TRANSFER	1,490,781.74	acc7520183	0	0	acc1536208	7,107,646.18	8,598,427.92
6	TRANSFER	1,595,612.93	acc8508201	0	0	acc1217523	2,050,861.47	3,216,387.7
6	TRANSFER	358,736.5	acc5616799	0	0	acc7860097	7,033,126.3	9,197,383.11
6	TRANSFER	626,070.45	acc907070	0	0	acc7763346	3,739,062.64	5,188,539.32
6	TRANSFER	820,399.29	acc3787143	0	0	acc1411613	7,829,762.55	10,833,791
6	TRANSFER	488,338.66	acc8292875	0	0	acc5471629	17,042,993.83	17,811,814.09
6	TRANSFER	1,168,674.62	acc5040803	0	0	acc3416753	8,209,371.5	9,563,426.09
6	TRANSFER	934,479.64	acc3315294	0	0	acc8225525	1,136,119.9	2,315,350.49
6	TRANSFER	258,126.09	acc986087	0	0	acc1421560	16,860,747.38	17,324,126.77
6	TRANSFER	98,781.87	acc1990062	0	0	acc2514175	113,718	89,435.23
6	TRANSFER	204,302.85	acc8194048	0	0	acc2486700	1,062,126.04	1,391,946.72
6	TRANSFER	205,253.3	acc5772295	0	0	acc1421560	17,118,873.47	17,324,126.77
6	TRANSFER	833,142.33	acc7351160	0	0	acc7051300	12,803,092.22	12,782,636.7
6	TRANSFER	126,085.63	acc2405307	24,478	0	acc5598092	0	66,099.92
6	PAYMENT	5,799.88	acc6224346	14,310	8,510.12	acc5850680	0	0
6	CASH_OUT	248,203.85	acc6773032	8,510.12	0	acc1522576	262,374.4	805,754.92
6	CASH_OUT	295,176.67	acc5105446	0	0	acc1522576	510,578.25	805,754.92
6	PAYMENT	19,027.76	acc7900325	152,372	133,344.24	acc1239087	0	0
6	DEBIT	3,452.87	acc803563	11,320	7,867.13	acc610042	186,120.18	189,573.05
6	CASH_IN	99,040.28	acc5154735	7,867.13	106,907.41	acc8144100	157,769	58,728.72
6	CASH_IN	114,981.84	acc4662595	106,907.41	221,889.25	acc3986949	373,495.09	94,873.55
6	CASH_IN	300,516.87	acc4611127	221,889.25	522,406.13	acc7051300	13,636,234.55	12,782,636.7
6	CASH_IN	9,005.13	acc6366130	522,406.13	531,411.26	acc7876738	9,672.67	667.54
6	CASH_IN	71,416.65	acc1371393	531,411.26	602,827.91	acc4749645	5,925,669	5,854,252.35
6	CASH_IN	144,858.21	acc4198789	602,827.91	747,686.12	acc1411613	8,650,161.83	10,833,791
6	PAYMENT	31,337.01	acc3086915	55,466	24,128.99	acc5410556	0	0
6	PAYMENT	43,920.58	acc5847573	107,650	63,729.42	acc7689731	0	0
6	PAYMENT	35,758.01	acc7388318	206,419	170,660.99	acc7856707	0	0
6	PAYMENT	17,896.02	acc1611742	7,919	0	acc5658490	0	0
6	PAYMENT	8,800.31	acc2444662	21,772	12,971.69	acc8282532	0	0
6	PAYMENT	552.85	acc2119771	12,971.69	12,418.84	acc2975710	0	0
6	PAYMENT	3,952.88	acc7397510	15,077	11,124.12	acc7032871	0	0
6	PAYMENT	2,855.16	acc8768991	11,124.12	8,268.96	acc4670940	0	0
6	PAYMENT	7,371.23	acc543475	11,451	4,079.77	acc9055551	0	0
6	PAYMENT	13,080.98	acc6879087	60,237	47,156.02	acc2534227	0	0
6	PAYMENT	3,799.78	acc6255723	47,156.02	43,356.24	acc8964050	0	0
6	PAYMENT	2,563.99	acc1615286	160,969.36	158,405.36	acc7808456	0	0
6	CASH_OUT	98,177.84	acc4857186	158,405.36	60,227.53	acc5057482	172,958.83	17,168.74
6	CASH_OUT	18,923.09	acc4000197	60,227.53	41,304.43	acc3325282	82,399.46	11,058.04
6	PAYMENT	25,484.25	acc1946923	542,944	517,459.75	acc1011034	0	0
6	PAYMENT	5,998.69	acc5207674	79,830	73,831.31	acc5533427	0	0
6	PAYMENT	26,255.27	acc8957783	65,848	39,592.73	acc3261739	0	0
6	CASH_OUT	142,268.91	acc5765332	39,592.73	0	acc6919254	6,762,339.4	6,760,548.76
6	PAYMENT	9,087.23	acc5056449	15,846	6,758.77	acc3252606	0	0
6	TRANSFER	165,969.93	acc5437936	102,655	0	acc5399542	140,243.54	306,213.48
6	PAYMENT	2,769.89	acc7200975	7,765	4,995.11	acc3269036	0	0
6	PAYMENT	6,202.41	acc4190490	40,208	34,005.59	acc6930347	0	0
6	PAYMENT	13,276.84	acc2325699	62,018	48,741.16	acc4378235	0	0
6	PAYMENT	15,770.62	acc6785972	11,116	0	acc4306524	0	0
6	PAYMENT	1,653.29	acc682526	0	0	acc5361813	0	0
6	PAYMENT	18,661.6	acc6770869	0	0	acc4578649	0	0
6	PAYMENT	15,353.55	acc8285030	11,645	0	acc46979	0	0
6	PAYMENT	6,205.29	acc542193	34,204	27,998.71	acc2165916	0	0
6	PAYMENT	14,845.9	acc6648217	62,808	47,962.1	acc4514416	0	0
6	PAYMENT	7,569.28	acc6769158	47,962.1	40,392.82	acc1449591	0	0
6	PAYMENT	24,755.75	acc4620303	25,058	302.25	acc379770	0	0
6	PAYMENT	6,574.18	acc6298653	687	0	acc5220965	0	0
6	CASH_OUT	244,750.95	acc4979213	0	0	acc8225525	2,070,599.54	2,315,350.49
6	PAYMENT	14,956.56	acc3586533	60,268	45,311.44	acc3016176	0	0
6	CASH_OUT	185,379.97	acc2341559	45,311.44	0	acc3416753	9,378,046.12	9,563,426.09
6	CASH_OUT	68,264.98	acc435755	0	0	acc7830434	166,742.65	536,621.22
6	CASH_OUT	9,536.43	acc5414679	0	0	acc9055683	45,129.71	54,666.14
6	CASH_OUT	643,767.43	acc1961895	0	0	acc1987148	10,946,411.29	11,919,932.15
6	CASH_OUT	482,542.82	acc2956800	0	0	acc697882	15,050,428.75	15,944,428.35
6	CASH_OUT	54,095.79	acc5966346	0	0	acc8650809	676,346.01	629,441.42
6	CASH_OUT	248,408.34	acc6626329	0	0	acc3799227	320,218.78	295,284.85
6	CASH_OUT	18,979.27	acc1788366	0	0	acc1656208	28,941.95	47,921.23
6	CASH_OUT	49,996.07	acc2863884	0	0	acc7830434	235,007.63	536,621.22
6	CASH_OUT	2,657.5	acc1195545	0	0	acc6211579	60,314.73	62,972.23
6	CASH_OUT	547,597.44	acc6522403	0	0	acc5143533	693,368.35	1,515,372.59
6	CASH_OUT	86,520.54	acc5928312	0	0	acc761737	138,323.94	0
6	PAYMENT	2,642.23	acc8105391	14,485.1	11,842.88	acc5368720	0	0
6	PAYMENT	10,070.84	acc6419658	11,842.88	1,772.04	acc1032423	0	0
6	TRANSFER	248,826.61	acc7708911	40,526	0	acc6001397	0	215,582.32
6	TRANSFER	182,524.92	acc3142946	66,362	0	acc3392431	0	182,524.92
6	PAYMENT	16,791.74	acc3532187	417	0	acc1746520	0	0
6	PAYMENT	5,105.25	acc81644	6,224.99	1,119.74	acc4945644	0	0
6	PAYMENT	13,688.99	acc6603310	1,119.74	0	acc470836	0	0
6	PAYMENT	5,972.35	acc8623513	0	0	acc6198392	0	0
6	PAYMENT	7,669.22	acc2531498	0	0	acc6172919	0	0
6	PAYMENT	5,791.67	acc6474577	0	0	acc4291761	0	0
6	PAYMENT	16,600.63	acc1249323	0	0	acc3719316	0	0
6	PAYMENT	2,792.6	acc3721727	0	0	acc6868278	0	0
6	PAYMENT	17,555.4	acc5365893	0	0	acc5025763	0	0
6	PAYMENT	4,560.11	acc5370445	0	0	acc6844222	0	0
6	PAYMENT	8,016.07	acc8227604	228,776	220,759.93	acc5925031	0	0
6	PAYMENT	2,273.94	acc1141508	7,975.05	5,701.12	acc4594398	0	0
6	PAYMENT	7,588.58	acc6115060	5,701.12	0	acc8093102	0	0
6	PAYMENT	11,758.27	acc6510844	112,061	100,302.73	acc5565176	0	0
6	PAYMENT	22,688.2	acc7216678	426	0	acc8360818	0	0
6	PAYMENT	2,908.53	acc590702	11,628	8,719.47	acc6344995	0	0
6	PAYMENT	7,897.18	acc45599	9,069	1,171.82	acc3629943	0	0
6	PAYMENT	22,344.15	acc7126202	14,143	0	acc1890707	0	0
6	CASH_IN	318,009.92	acc5122798	206,609	524,618.92	acc7086856	5,153,348.66	4,766,045.33

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