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 | is_flagged_fraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
1
|
PAYMENT
| 871.75
|
acc4560101
| 19,869
| 18,997.25
|
acc8712128
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,035.36
|
acc8605396
| 71,636
| 70,600.64
|
acc509183
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,063.53
|
acc1050274
| 83,084
| 82,020.47
|
acc6578435
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,019.9
|
acc2216645
| 204,237
| 203,217.1
|
acc50008
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,059.38
|
acc2864756
| 26,304
| 22,244.62
|
acc8839890
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,876.44
|
acc8540530
| 182
| 0
|
acc6559919
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 28,404.6
|
acc1638244
| 0
| 0
|
acc6020701
| 51,744
| 0
| 0
| 0
|
1
|
CASH_OUT
| 75,405.1
|
acc1866351
| 0
| 0
|
acc1536208
| 104,209
| 46,462.23
| 0
| 0
|
1
|
CASH_OUT
| 50,101.88
|
acc6915391
| 0
| 0
|
acc2020649
| 67,684
| 9,940,339.29
| 0
| 0
|
1
|
CASH_OUT
| 14,121.82
|
acc8658019
| 0
| 0
|
acc3257184
| 52,679
| 10,963.66
| 0
| 0
|
1
|
CASH_OUT
| 78,292.91
|
acc8115212
| 0
| 0
|
acc3633700
| 121,112
| 95,508.95
| 0
| 0
|
1
|
CASH_OUT
| 176,149.9
|
acc8335518
| 0
| 0
|
acc7513771
| 259,813
| 46,820.71
| 0
| 0
|
1
|
CASH_OUT
| 212,228.35
|
acc1823764
| 0
| 0
|
acc5573433
| 429,747
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 85,423.63
|
acc5589634
| 0
| 0
|
acc5471629
| 5,776,776.41
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 11,648.5
|
acc7886254
| 0
| 0
|
acc4235037
| 260,976
| 971,418.91
| 0
| 0
|
1
|
PAYMENT
| 6,165.58
|
acc1855499
| 20,925
| 14,759.42
|
acc8878162
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,705.83
|
acc6339126
| 41,903.46
| 38,197.63
|
acc5967243
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 419,801.4
|
acc7899690
| 38,197.63
| 0
|
acc7610359
| 499,962
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 335,416.51
|
acc7295769
| 144,478
| 0
|
acc6652168
| 295
| 52,415.15
| 0
| 0
|
1
|
PAYMENT
| 3,372.29
|
acc5655740
| 41,398
| 38,025.71
|
acc4979118
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 661.43
|
acc5510626
| 14,078
| 13,416.57
|
acc7625509
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 864.68
|
acc7013307
| 69,836
| 68,971.32
|
acc4704998
| 12,040
| 43,691.09
| 0
| 0
|
1
|
PAYMENT
| 1,203.44
|
acc6675599
| 29,941
| 28,737.56
|
acc3817458
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 330,757.04
|
acc3968665
| 103,657
| 0
|
acc8658101
| 79,676
| 1,254,956.07
| 0
| 0
|
1
|
PAYMENT
| 1,915.43
|
acc4305649
| 11,450
| 9,534.57
|
acc5428288
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8.73
|
acc255899
| 81,313
| 81,304.27
|
acc8174974
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 3,058.8
|
acc8010457
| 18,138
| 15,079.2
|
acc1498092
| 11,054
| 8,917.54
| 0
| 0
|
1
|
PAYMENT
| 5,154.97
|
acc5050044
| 9,476
| 4,321.03
|
acc3616513
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,213.25
|
acc5264541
| 36,380
| 31,166.75
|
acc4413655
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,392.75
|
acc8450525
| 50,757
| 45,364.25
|
acc6242721
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 25.12
|
acc4235663
| 61,663
| 61,637.88
|
acc4427644
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 17,150.89
|
acc3800472
| 61,637.88
| 44,486.99
|
acc8591797
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 679,502.24
|
acc2048871
| 290
| 0
|
acc2106348
| 171,866
| 3,940,085.21
| 0
| 0
|
1
|
TRANSFER
| 177,652.91
|
acc436747
| 23,720
| 0
|
acc2489296
| 55
| 4,894.45
| 0
| 0
|
1
|
PAYMENT
| 5,443.26
|
acc2679370
| 236,997
| 231,553.74
|
acc3478704
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 244.87
|
acc7865902
| 257,978.49
| 257,733.62
|
acc6838819
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,281.57
|
acc1910060
| 257,733.62
| 249,452.05
|
acc2383780
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,175.59
|
acc6640857
| 20,509
| 19,333.41
|
acc3822802
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,097.74
|
acc9056190
| 24,866
| 23,768.26
|
acc918488
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 184,986.8
|
acc3651581
| 39,588
| 0
|
acc1987097
| 52,340
| 97,263.78
| 0
| 0
|
1
|
PAYMENT
| 1,718.29
|
acc4181907
| 117,811
| 116,092.71
|
acc4060452
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,671.32
|
acc3922216
| 100,094
| 96,422.68
|
acc6407662
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 3,580.26
|
acc6235494
| 2,565
| 0
|
acc1083460
| 21,185
| 18,910.85
| 0
| 0
|
1
|
PAYMENT
| 8,550.9
|
acc6829131
| 40,060
| 31,509.1
|
acc3915299
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,753.55
|
acc5536306
| 60,829
| 51,075.45
|
acc7119254
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,026.98
|
acc2442156
| 31,139
| 28,112.02
|
acc6303996
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 467,177.03
|
acc708936
| 28,112.02
| 0
|
acc5411311
| 975,121
| 22,190.99
| 0
| 0
|
1
|
DEBIT
| 3,875.99
|
acc1959846
| 259,138
| 255,262.01
|
acc526959
| 608,925.82
| 2,415.16
| 0
| 0
|
1
|
PAYMENT
| 2,148.89
|
acc5458304
| 31,213
| 29,064.11
|
acc4679948
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 466.97
|
acc8981030
| 80,030
| 79,563.03
|
acc7351495
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 154,139.72
|
acc3614617
| 79,563.03
| 0
|
acc8658101
| 410,433.04
| 1,254,956.07
| 0
| 0
|
1
|
CASH_OUT
| 82,685.93
|
acc8824463
| 0
| 0
|
acc8191498
| 833,216.44
| 3,420,103.09
| 0
| 0
|
1
|
CASH_OUT
| 83,857.23
|
acc3232268
| 0
| 0
|
acc4251149
| 215,457.59
| 16,997.22
| 0
| 0
|
1
|
CASH_OUT
| 99,109.77
|
acc7216527
| 0
| 0
|
acc4251149
| 299,314.82
| 16,997.22
| 0
| 0
|
1
|
CASH_OUT
| 187,726.67
|
acc7108066
| 0
| 0
|
acc483537
| 190,573
| 1,567,434.81
| 0
| 0
|
1
|
CASH_OUT
| 281,339.92
|
acc3654650
| 0
| 0
|
acc526959
| 612,801.81
| 2,415.16
| 0
| 0
|
1
|
CASH_OUT
| 186,447.51
|
acc3108619
| 0
| 0
|
acc5471629
| 5,862,200.03
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 81,029.86
|
acc398386
| 0
| 0
|
acc7077613
| 105,343
| 8,496.61
| 0
| 0
|
1
|
CASH_OUT
| 139,054.95
|
acc3461500
| 0
| 0
|
acc3703516
| 182,538.03
| 277,515.05
| 0
| 0
|
1
|
CASH_OUT
| 154,716.2
|
acc4628826
| 0
| 0
|
acc379340
| 187,433
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 53,631.83
|
acc5914615
| 0
| 0
|
acc5977094
| 83,244
| 0
| 0
| 0
|
1
|
CASH_OUT
| 289,645.52
|
acc1249020
| 0
| 0
|
acc1217523
| 871,442.79
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 267,148.82
|
acc3592326
| 0
| 0
|
acc5573433
| 641,975.35
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 47,913.58
|
acc7760741
| 0
| 0
|
acc7762230
| 51,304
| 0
| 0
| 0
|
1
|
CASH_OUT
| 193,605.38
|
acc1311567
| 0
| 0
|
acc2606724
| 249,452.05
| 0
| 0
| 0
|
1
|
CASH_OUT
| 344,464.4
|
acc8462117
| 0
| 0
|
acc1569849
| 1,133,312.56
| 0
| 0
| 0
|
1
|
CASH_OUT
| 169,409.87
|
acc4458773
| 0
| 0
|
acc5573433
| 909,124.16
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 25,793.74
|
acc5155579
| 0
| 0
|
acc8057931
| 215,312.31
| 49,864.36
| 0
| 0
|
1
|
CASH_OUT
| 114,712.48
|
acc4487106
| 0
| 0
|
acc1438910
| 145,400
| 0
| 0
| 0
|
1
|
CASH_OUT
| 89,038.75
|
acc7597064
| 0
| 0
|
acc4188747
| 189,808
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 1,341.58
|
acc5686382
| 0
| 0
|
acc2467927
| 80,341
| 557,537.26
| 0
| 0
|
1
|
CASH_OUT
| 44,443.08
|
acc4391034
| 0
| 0
|
acc5471629
| 6,048,647.54
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 34,729.64
|
acc1789835
| 0
| 0
|
acc9000971
| 44,853
| 96.88
| 0
| 0
|
1
|
CASH_OUT
| 105,979.34
|
acc8027658
| 0
| 0
|
acc7513771
| 435,962.9
| 46,820.71
| 0
| 0
|
1
|
CASH_OUT
| 57,794.61
|
acc5637016
| 0
| 0
|
acc7762230
| 99,217.58
| 0
| 0
| 0
|
1
|
CASH_OUT
| 15,918.79
|
acc1607795
| 0
| 0
|
acc2041815
| 24,553
| 0
| 0
| 0
|
1
|
CASH_OUT
| 19,162.08
|
acc6869705
| 0
| 0
|
acc138661
| 60,169
| 215,851.28
| 0
| 0
|
1
|
CASH_OUT
| 220,691.42
|
acc3663597
| 0
| 0
|
acc5471629
| 6,093,090.62
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 9,536.54
|
acc4372645
| 0
| 0
|
acc5281776
| 49,161
| 130,747.56
| 0
| 0
|
1
|
CASH_OUT
| 29,784.06
|
acc7119829
| 0
| 0
|
acc7969572
| 63,553
| 0
| 0
| 0
|
1
|
CASH_OUT
| 190,445.51
|
acc2681468
| 0
| 0
|
acc7763346
| 203,679
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 57,279.11
|
acc4928038
| 0
| 0
|
acc3540823
| 127,206.9
| 64,106.18
| 0
| 0
|
1
|
CASH_OUT
| 112,086.81
|
acc1988947
| 0
| 0
|
acc610042
| 292,728
| 55,974.56
| 0
| 0
|
1
|
CASH_OUT
| 80,311.89
|
acc8746348
| 0
| 0
|
acc8008183
| 87,408
| 63,112.23
| 0
| 0
|
1
|
CASH_OUT
| 151,829.91
|
acc2730618
| 0
| 0
|
acc1217523
| 1,161,088.31
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 26,004.52
|
acc8543787
| 0
| 0
|
acc8597652
| 52,251.58
| 0
| 0
| 0
|
1
|
CASH_OUT
| 3,146.16
|
acc1239423
| 0
| 0
|
acc4328992
| 9,471
| 593,737.38
| 0
| 0
|
1
|
CASH_OUT
| 296,752.75
|
acc3404507
| 0
| 0
|
acc610042
| 404,814.81
| 55,974.56
| 0
| 0
|
1
|
CASH_OUT
| 191,702.06
|
acc6158250
| 0
| 0
|
acc4235037
| 272,624.5
| 971,418.91
| 0
| 0
|
1
|
CASH_OUT
| 365,510.05
|
acc4338053
| 0
| 0
|
acc8658101
| 564,572.76
| 1,254,956.07
| 0
| 0
|
1
|
CASH_OUT
| 202,332.08
|
acc1979875
| 0
| 0
|
acc379340
| 342,149.2
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 55,105.9
|
acc6028329
| 0
| 0
|
acc5114175
| 317,952.89
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 171,508.59
|
acc6353580
| 0
| 0
|
acc2606724
| 443,057.43
| 0
| 0
| 0
|
1
|
CASH_OUT
| 178,439.26
|
acc4980319
| 0
| 0
|
acc4188747
| 278,846.75
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 88,834.86
|
acc6713604
| 0
| 0
|
acc4235037
| 464,326.57
| 971,418.91
| 0
| 0
|
1
|
CASH_OUT
| 210,370.09
|
acc964618
| 0
| 0
|
acc5411311
| 1,442,298.03
| 22,190.99
| 0
| 0
|
1
|
CASH_OUT
| 36,437.06
|
acc3224633
| 0
| 0
|
acc2586742
| 154,606
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 82,691.56
|
acc4874295
| 0
| 0
|
acc8532918
| 657,983.89
| 6,453,430.91
| 0
| 0
|
1
|
CASH_OUT
| 338,767.1
|
acc3269263
| 0
| 0
|
acc379340
| 544,481.28
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 187,728.59
|
acc3110911
| 0
| 0
|
acc7763346
| 394,124.51
| 2,107,965.39
| 0
| 0
|
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