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	TRANSFER	4,792.35	acc6675570	5,088	295.65	acc5358272	0	4,792.35
6	PAYMENT	20,036.57	acc2014016	13,279	0	acc5813319	0	0
6	TRANSFER	3,849.48	acc3131909	99,474	95,624.52	acc3835543	64,017.81	67,867.28
6	PAYMENT	6,964.22	acc2936666	312	0	acc2130183	0	0
6	PAYMENT	20,530.57	acc4327262	1,554	0	acc5777998	0	0
6	TRANSFER	65,843.72	acc5659731	0	0	acc4110076	252,567.83	302,931.44
6	TRANSFER	1,657,667.44	acc3589356	0	0	acc6133258	7,852,709.43	11,423,976.98
6	PAYMENT	21,693.79	acc860962	30,471	8,777.21	acc3710302	0	0
6	CASH_IN	284,459.99	acc5785620	15,790	300,249.99	acc2274098	50,017	0
6	CASH_IN	305,475.51	acc5479039	99,105	404,580.51	acc7610359	431,707.61	126,232.09
6	PAYMENT	18,256.2	acc1640181	2,778	0	acc7578257	0	0
6	CASH_IN	219,369.77	acc551581	0	219,369.77	acc117219	13,533,293.74	13,447,674.95
6	CASH_IN	257,380.58	acc3961967	219,369.77	476,750.34	acc199984	3,872,388.59	3,284,714.1
6	DEBIT	1,135.09	acc902336	9,051	7,915.91	acc5677498	5,656	6,791.09
6	PAYMENT	8,603.1	acc265270	9,147	543.9	acc1809670	0	0
6	PAYMENT	501.27	acc2059807	214	0	acc1801219	0	0
6	PAYMENT	6,804.77	acc6092122	8,586	1,781.23	acc6565849	0	0
6	PAYMENT	1,059.81	acc2586583	1,781.23	721.42	acc372459	0	0
6	PAYMENT	4,283.98	acc7570943	101,416	97,132.02	acc8474844	0	0
6	PAYMENT	230.13	acc481378	49,949	49,718.87	acc7779035	0	0
6	PAYMENT	17,482.76	acc2917491	46,343	28,860.24	acc3479815	0	0
6	PAYMENT	10,665.1	acc3026051	13,112	2,446.9	acc3442652	0	0
6	PAYMENT	25,627.15	acc3031938	420,541.41	394,914.25	acc3245142	0	0
6	PAYMENT	9,957.91	acc3567387	394,914.25	384,956.34	acc7562958	0	0
6	PAYMENT	13,527.67	acc2226675	423,417	409,889.33	acc2798972	0	0
6	PAYMENT	15,734	acc4108869	10,160	0	acc1661207	0	0
6	PAYMENT	20,910.03	acc2219727	267	0	acc3785584	0	0
6	PAYMENT	8,794.79	acc3110181	10,792	1,997.21	acc2477077	0	0
6	PAYMENT	13,472.81	acc8259791	1,997.21	0	acc2021827	0	0
6	PAYMENT	9,381.55	acc4134440	0	0	acc93833	0	0
6	PAYMENT	8,793.16	acc4493568	836,517	827,723.84	acc7640555	0	0
6	PAYMENT	1,217.22	acc7361624	52,711	51,493.78	acc8908669	0	0
6	PAYMENT	125.6	acc3399981	146,583	146,457.4	acc120820	0	0
6	PAYMENT	13,604	acc6396456	981	0	acc5000903	0	0
6	PAYMENT	9,899.27	acc968565	53,869	43,969.73	acc8228805	0	0
6	PAYMENT	22,206.33	acc2968318	2,280	0	acc225813	0	0
6	PAYMENT	30,807.35	acc7506499	21,714	0	acc7840863	0	0
6	PAYMENT	12,738.66	acc7061040	0	0	acc1206376	0	0
6	PAYMENT	8,349.68	acc6431422	15,004	6,654.32	acc2779478	0	0
6	PAYMENT	2,156.86	acc8377968	6,654.32	4,497.46	acc6273680	0	0
6	DEBIT	1,322.22	acc8758461	0	0	acc379340	5,468,321.58	5,950,433.65
6	TRANSFER	587,264.44	acc2475736	0	0	acc5448165	908,559.66	9,113,630.99
6	PAYMENT	624.02	acc6456402	3,853	3,228.98	acc7346921	0	0
6	PAYMENT	1,747.13	acc7714844	3,228.98	1,481.85	acc2293284	0	0
6	PAYMENT	21,795.98	acc3188131	378	0	acc5716682	0	0
6	PAYMENT	11,329.53	acc3658697	11,351	21.47	acc1279212	0	0
6	TRANSFER	21,437.62	acc7716066	55,634	34,196.38	acc7200229	27,776.24	49,213.86
6	TRANSFER	128,294.6	acc2103328	100,228	0	acc8026046	15,453.44	143,748.04
6	PAYMENT	2,916.14	acc7703846	15,857	12,940.86	acc2717272	0	0
6	PAYMENT	16,461.41	acc118952	12,360	0	acc1203060	0	0
6	PAYMENT	6,682.06	acc3554432	837	0	acc1650178	0	0
6	PAYMENT	13,898.22	acc2580654	200,547	186,648.78	acc4727399	0	0
6	PAYMENT	2,002.96	acc3436825	186,648.78	184,645.82	acc8684100	0	0
6	PAYMENT	3,707.39	acc7102848	184,645.82	180,938.43	acc796928	0	0
6	TRANSFER	106,174.75	acc7832387	10,563	0	acc7281697	25,053.73	131,228.48
6	PAYMENT	5,735.28	acc8475081	450,387	444,651.72	acc656815	0	0
6	TRANSFER	259,992.93	acc3362842	42,630	0	acc1949991	0	425,769.98
6	PAYMENT	1,399.52	acc1748091	5,041	3,641.48	acc5889507	0	0
6	TRANSFER	694,967.26	acc1543697	3,641.48	0	acc2486700	1,266,428.89	1,391,946.72
6	PAYMENT	7,682.09	acc8880217	240	0	acc468721	0	0
6	PAYMENT	2,188	acc4997535	10,314	8,126	acc7810002	0	0
6	PAYMENT	20,192.75	acc8088662	11,250	0	acc8355912	0	0
6	PAYMENT	2,654.07	acc8448592	6,156	3,501.93	acc4972252	0	0
6	PAYMENT	25,708.21	acc5516142	43	0	acc931010	0	0
6	PAYMENT	3,175.28	acc5437587	5,026	1,850.72	acc7406008	0	0
6	PAYMENT	11,136.27	acc7981385	49,627	38,490.73	acc2254919	0	0
6	DEBIT	1,162.19	acc7122191	20,845	19,682.81	acc4235037	1,664,654.27	2,941,514.43
6	PAYMENT	24,105.64	acc8085250	6,072	0	acc580522	0	0
6	PAYMENT	8,618.23	acc5834126	15,921	7,302.77	acc695395	0	0
6	PAYMENT	22,571.41	acc5441781	197	0	acc8244588	0	0
6	PAYMENT	9,644.43	acc4358862	21,494	11,849.57	acc2110486	0	0
6	PAYMENT	3,130.97	acc6118689	8,252	5,121.03	acc4692710	0	0
6	PAYMENT	19,471.74	acc1533464	41,415	21,943.26	acc2983595	0	0
6	PAYMENT	12,249.78	acc1178514	23,392	11,142.22	acc6783622	0	0
6	PAYMENT	7,390.28	acc4102778	98	0	acc62597	0	0
6	TRANSFER	45,447.1	acc7906666	156	0	acc718350	46,347.75	91,794.85
6	CASH_IN	153,670.12	acc2123040	20,009	173,679.12	acc3299765	36,054.62	0
6	PAYMENT	9,927.74	acc6082694	100,341	90,413.26	acc313340	0	0
6	PAYMENT	951	acc3551765	50,773	49,822	acc7948572	0	0
6	PAYMENT	9,083.33	acc3839623	240	0	acc8673083	0	0
6	CASH_OUT	376,292.35	acc8019341	0	0	acc5630136	3,005,708.48	3,382,000.83
6	TRANSFER	30,538.26	acc7325804	31,324	785.74	acc888388	177,509.88	208,048.14
6	CASH_OUT	169,614.88	acc7814776	785.74	0	acc8491475	332,349.29	345,283.88
6	PAYMENT	11,218.96	acc4187322	14,802	3,583.04	acc2810541	0	0
6	DEBIT	905.2	acc5694780	14,746	13,840.8	acc2442446	497,904	404,503.76
6	PAYMENT	4,457.68	acc3752560	106,706	102,248.32	acc203193	0	0
6	PAYMENT	2,508.64	acc5048083	49,907	47,398.36	acc7564097	0	0
6	PAYMENT	2,571.94	acc2314373	47,398.36	44,826.43	acc4911095	0	0
6	PAYMENT	16,998.22	acc4700218	181,805	164,806.78	acc8598713	0	0
6	PAYMENT	170.22	acc3330576	164,806.78	164,636.56	acc1231878	0	0
6	PAYMENT	10,460.53	acc3530206	21,354	10,893.47	acc8596743	0	0
6	PAYMENT	9,909.88	acc1642332	528	0	acc1383399	0	0
6	PAYMENT	32,064.62	acc5900940	52,933	20,868.38	acc178053	0	0
6	CASH_OUT	37,393.74	acc7446260	20,868.38	0	acc2732035	71,203.56	108,597.29
6	PAYMENT	5,570.02	acc168792	9,022	3,451.98	acc7251052	0	0
6	PAYMENT	10,541.14	acc2984308	20,551	10,009.86	acc5386510	0	0
6	PAYMENT	6,559.64	acc6790754	46,153	39,593.36	acc5523075	0	0
6	PAYMENT	4,570.77	acc8331158	62,093	57,522.23	acc6965387	0	0
6	CASH_OUT	228,693.31	acc8802041	30,003	0	acc4418533	17,515.23	246,208.54
6	DEBIT	3,466.15	acc4370903	202,636	199,169.85	acc6878728	181,315.59	205,908.67

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