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	CASH_OUT	245,086.32	acc8451524	0	0	acc3999785	374,409.84	847,149.78
6	CASH_OUT	191,375.55	acc936778	0	0	acc1809770	391,057.91	582,433.46
6	CASH_OUT	60,311.86	acc196170	0	0	acc6919254	6,904,608.31	6,760,548.76
6	CASH_OUT	39,267.55	acc6634411	0	0	acc2486700	1,352,679.17	1,391,946.72
6	CASH_OUT	7,323.56	acc203192	0	0	acc6568171	56,429.71	63,753.27
6	CASH_OUT	280,736.2	acc4663081	0	0	acc7152369	976,242.56	1,477,358.35
6	CASH_OUT	77,347.46	acc8182574	0	0	acc535694	3,028,511.68	3,105,859.14
6	CASH_OUT	138,895.43	acc5625495	0	0	acc1590801	8,106,338.73	8,245,234.16
6	CASH_OUT	14,162.57	acc9037115	0	0	acc5170486	79,458	3,654,690.97
6	CASH_OUT	10,147.22	acc9035174	0	0	acc3440096	10,436	20,583.22
6	CASH_OUT	26,222.49	acc4849047	0	0	acc3207539	37,435.4	63,657.88
6	CASH_OUT	349,474.53	acc4373842	0	0	acc4552681	436,136.98	2,274,476.83
6	CASH_OUT	27,425.99	acc983956	0	0	acc758166	40,698.18	68,124.17
6	CASH_OUT	71.29	acc1116730	0	0	acc5529544	46,393.85	46,465.14
6	CASH_OUT	21,126.93	acc8174692	0	0	acc6878728	184,781.74	205,908.67
6	CASH_OUT	118,961.45	acc4303261	0	0	acc6877602	379,513.27	498,474.72
6	CASH_OUT	117,182.34	acc3257939	0	0	acc6982820	501,548.19	618,730.52
6	CASH_OUT	109,571.37	acc1780027	0	0	acc1689048	124,127.86	28,041.27
6	CASH_OUT	337,588.8	acc1294449	0	0	acc1876793	770,561.25	2,077,254.38
6	CASH_OUT	306,866.06	acc3790904	0	0	acc7218100	394,503.68	701,369.74
6	CASH_OUT	259,080.76	acc8516655	0	0	acc8188463	3,611,935.64	3,871,016.4
6	CASH_OUT	178,391.81	acc6875103	0	0	acc4552681	785,611.52	2,274,476.83
6	CASH_OUT	121,885.87	acc7584281	0	0	acc4235037	1,665,816.46	2,941,514.43
6	CASH_OUT	445,270.15	acc920307	0	0	acc1987148	11,474,661.99	11,919,932.15
6	PAYMENT	3,328.38	acc5369159	990	0	acc2084867	0	0
6	PAYMENT	4,081.19	acc3684429	31,381	27,299.81	acc7480946	0	0
6	PAYMENT	917.06	acc1078913	27,299.81	26,382.75	acc742046	0	0
6	PAYMENT	114.16	acc2424282	26,382.75	26,268.59	acc2561887	0	0
6	PAYMENT	13,817.6	acc5925549	26,268.59	12,450.99	acc7313664	0	0
6	PAYMENT	3,919.09	acc517923	12,450.99	8,531.9	acc5311943	0	0
6	PAYMENT	10,520.87	acc418826	8,531.9	0	acc4703919	0	0
6	PAYMENT	10,810.96	acc885462	0	0	acc2466849	0	0
6	PAYMENT	30,405.26	acc3911439	0	0	acc4942554	0	0
6	PAYMENT	15,037.88	acc2582936	0	0	acc5653495	0	0
6	PAYMENT	3,485.75	acc5463757	0	0	acc785644	0	0
6	PAYMENT	26,719.22	acc3538163	35,503	8,783.78	acc7004782	0	0
6	CASH_IN	597,329.41	acc4372275	455,127	1,052,456.41	acc5170486	93,620.57	3,654,690.97
6	TRANSFER	189,072.94	acc1216440	50,477	0	acc2814965	0	189,072.94
6	CASH_OUT	105,165.25	acc5523479	65,352.75	0	acc6708508	8,447.67	113,612.92
6	CASH_OUT	63,967.63	acc3784872	0	0	acc893387	71,992.91	135,960.54
6	PAYMENT	4,445.7	acc2061594	27,263	22,817.3	acc4710890	0	0
6	PAYMENT	5,034.25	acc5423686	22,817.3	17,783.05	acc8948294	0	0
6	TRANSFER	72,875.23	acc1888868	73,416	540.77	acc533561	15,498.25	88,373.48
6	PAYMENT	9,069.15	acc5310492	10,362	1,292.85	acc3201368	0	0
6	PAYMENT	9,380.69	acc1458713	98,620	89,239.31	acc7497438	0	0
6	PAYMENT	3,485.42	acc4082341	1,427	0	acc4401912	0	0
6	CASH_OUT	199,682.99	acc5956682	0	0	acc2442446	204,820.77	404,503.76
6	PAYMENT	10,663.61	acc4035801	52,746	42,082.39	acc3353873	0	0
6	DEBIT	2,279.48	acc316553	5,537	3,257.52	acc6629946	26,876.62	29,156.1
6	PAYMENT	13,778.41	acc345735	855	0	acc633419	0	0
6	PAYMENT	2,740.41	acc2998184	17,261	14,520.59	acc5165941	0	0
6	PAYMENT	2,829.15	acc8288581	49,567	46,737.85	acc2698478	0	0
6	PAYMENT	26,393.7	acc1925750	75,803	49,409.3	acc8537383	0	0
6	TRANSFER	227,653.62	acc3704604	49,409.3	0	acc3999785	619,496.16	847,149.78
6	TRANSFER	556,849.49	acc8494167	0	0	acc1876793	1,108,150.05	2,077,254.38
6	TRANSFER	714,579.59	acc8790390	0	0	acc4552681	964,003.33	2,274,476.83
6	TRANSFER	1,566,574.37	acc8789301	0	0	acc1411613	8,936,293.93	10,833,791
6	TRANSFER	2,062,692.94	acc2472386	0	0	acc4696122	14,791,285.74	16,853,978.68
6	TRANSFER	831,878.75	acc5020220	0	0	acc6133258	9,510,376.87	11,423,976.98
6	TRANSFER	595,893.92	acc7211259	0	0	acc4552681	1,678,582.92	2,274,476.83
6	TRANSFER	548,556.51	acc2228121	0	0	acc6133258	10,342,255.62	11,423,976.98
6	TRANSFER	212,357.06	acc2131535	0	0	acc7763346	4,976,182.26	5,188,539.32
6	TRANSFER	622,552.15	acc4291881	0	0	acc6821049	5,540,174.08	6,279,677.95
6	TRANSFER	1,805,520.31	acc317729	0	0	acc7860097	7,391,862.8	9,197,383.11
6	TRANSFER	412,254.84	acc5698507	0	0	acc1876793	1,664,999.54	2,077,254.38
6	TRANSFER	942,403.4	acc2788002	0	0	acc4235037	1,787,702.33	2,941,514.43
6	TRANSFER	999,702.92	acc2322723	0	0	acc4328992	1,665,902.1	2,554,285.76
6	TRANSFER	903,968.72	acc1169469	0	0	acc1169642	14,613,693.24	15,517,661.96
6	TRANSFER	205,857.25	acc5033245	0	0	acc117219	13,241,817.7	13,447,674.95
6	TRANSFER	401,863.05	acc6166481	0	0	acc7152369	1,256,978.76	1,477,358.35
6	TRANSFER	330,922.7	acc7177770	0	0	acc1411613	10,502,868.3	10,833,791
6	PAYMENT	12,274.76	acc8255290	24,514	12,239.24	acc957844	0	0
6	DEBIT	149.11	acc4538940	32,082	31,932.89	acc306493	135,549.64	135,698.74
6	PAYMENT	5,414.15	acc7451753	22,328	16,913.85	acc1603344	0	0
6	PAYMENT	9,396	acc959387	936,212	926,816	acc2074164	0	0
6	PAYMENT	4,968.73	acc5918351	101,122	96,153.27	acc7199334	0	0
6	PAYMENT	22,850.11	acc156896	19,807	0	acc6342776	0	0
6	PAYMENT	2,522.56	acc8012415	0	0	acc6070379	0	0
6	PAYMENT	1,961.03	acc4073030	102,163	100,201.97	acc5708417	0	0
6	PAYMENT	7,905.37	acc6545278	73,909	66,003.63	acc4986644	0	0
6	CASH_OUT	160,356.26	acc3136922	66,003.63	0	acc3137633	415,997.04	576,353.3
6	TRANSFER	125,968.11	acc55498	308,459	182,490.89	acc8514942	31,249.82	157,217.94
6	PAYMENT	10,695.07	acc3428780	51,425	40,729.93	acc265776	0	0
6	PAYMENT	31,153.57	acc4376527	2,158	0	acc6400372	0	0
6	PAYMENT	27,652.32	acc6576494	12,354	0	acc3065292	0	0
6	PAYMENT	9,325.19	acc3949680	51,636	42,310.81	acc1377321	0	0
6	PAYMENT	7,135.37	acc8734385	42,310.81	35,175.44	acc1526878	0	0
6	PAYMENT	5,057.25	acc4792032	35,175.44	30,118.19	acc7250866	0	0
6	PAYMENT	12,327.31	acc2419682	30,118.19	17,790.89	acc4993634	0	0
6	PAYMENT	30,168.17	acc1207090	17,790.89	0	acc2764208	0	0
6	PAYMENT	19,150.12	acc5876501	0	0	acc3922858	0	0
6	PAYMENT	42,621.98	acc8845376	0	0	acc8915590	0	0
6	PAYMENT	34,594.65	acc7021738	0	0	acc8077768	0	0
6	PAYMENT	4,044.24	acc4032686	0	0	acc4704327	0	0
6	PAYMENT	5,372.6	acc4238105	0	0	acc5728846	0	0
6	PAYMENT	12,897.36	acc6763500	0	0	acc1058249	0	0
6	PAYMENT	16,721.01	acc6015490	0	0	acc7093834	0	0
6	PAYMENT	9,282.6	acc1568287	0	0	acc268371	0	0
6	PAYMENT	7,887.71	acc5436320	0	0	acc1523177	0	0
6	PAYMENT	487.15	acc4106827	0	0	acc1251934	0	0

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