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
| 502.61
|
acc6681537
| 15,156
| 14,653.39
|
acc4408365
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,716.47
|
acc6127231
| 8,236
| 0
|
acc4457219
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 209,370.56
|
acc1524756
| 0
| 0
|
acc138661
| 236,285.04
| 215,851.28
| 0
| 0
|
1
|
CASH_OUT
| 117,023.79
|
acc7208567
| 0
| 0
|
acc1429843
| 121,366.44
| 651,524.92
| 0
| 0
|
1
|
PAYMENT
| 10,891.96
|
acc8623845
| 4,986.72
| 0
|
acc4553827
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,149.86
|
acc4259842
| 0
| 0
|
acc2237953
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,252.81
|
acc6365371
| 0
| 0
|
acc4553059
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,213.64
|
acc4346083
| 86,078
| 84,864.36
|
acc7424836
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,800.85
|
acc6846401
| 41,025
| 35,224.15
|
acc6170610
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,094.53
|
acc8900412
| 50,950
| 42,855.47
|
acc5823178
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,825.39
|
acc8935635
| 4,094
| 268.61
|
acc161184
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,162.01
|
acc5731464
| 38,372.2
| 26,210.19
|
acc6567329
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 472,385.25
|
acc3234163
| 26,210.19
| 0
|
acc8191498
| 1,541,224.63
| 3,420,103.09
| 0
| 0
|
1
|
PAYMENT
| 13,427.34
|
acc6274491
| 102,672
| 89,244.66
|
acc1826110
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,873.13
|
acc2483280
| 139,873
| 137,999.87
|
acc6580812
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,443.58
|
acc8488662
| 546
| 0
|
acc5234868
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,008.01
|
acc5310307
| 105,389
| 101,380.99
|
acc1301187
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 197,186.52
|
acc8074138
| 101,380.99
| 0
|
acc4925905
| 362,142.37
| 1,015,132.48
| 0
| 0
|
1
|
PAYMENT
| 1,220.37
|
acc3047178
| 159,791
| 158,570.63
|
acc5435069
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,683.95
|
acc958261
| 16,741
| 15,057.05
|
acc1053311
| 11,346.62
| 9,837.06
| 0
| 0
|
1
|
PAYMENT
| 2,713.67
|
acc1207213
| 20,210
| 17,496.33
|
acc4182776
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,867.56
|
acc4196111
| 30,853.2
| 25,985.64
|
acc4393453
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 242,940.23
|
acc4586002
| 25,985.64
| 0
|
acc379340
| 1,274,680.48
| 3,461,666.05
| 0
| 0
|
1
|
PAYMENT
| 4,433.98
|
acc3341087
| 10,931
| 6,497.02
|
acc67651
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,168.8
|
acc1246389
| 653,735
| 651,566.2
|
acc6875264
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,059.7
|
acc939654
| 10,776
| 716.3
|
acc2381398
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,092.1
|
acc2007528
| 1,302
| 0
|
acc6707686
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,770.54
|
acc3810297
| 255,488
| 243,717.46
|
acc3715790
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,576.78
|
acc3164088
| 18,417
| 16,840.22
|
acc6629232
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 320.53
|
acc1837180
| 16,482
| 16,161.47
|
acc637981
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 3,390.74
|
acc6466488
| 48,021
| 44,630.26
|
acc964289
| 9,463
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,736.35
|
acc2237673
| 22,626.55
| 19,890.19
|
acc5728320
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,029.92
|
acc5650948
| 19,890.19
| 13,860.27
|
acc8109550
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,506.65
|
acc6403084
| 13,860.27
| 6,353.62
|
acc5024890
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,621.09
|
acc5808051
| 112,421
| 99,799.91
|
acc4937355
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,582.67
|
acc6356879
| 14,528
| 12,945.33
|
acc3408315
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 881.26
|
acc7753704
| 5,386
| 4,504.74
|
acc7904112
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,651.67
|
acc3558398
| 35,210
| 30,558.33
|
acc5063701
| 50,204.54
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,074.16
|
acc1172654
| 21,495
| 13,420.84
|
acc2327463
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,337.08
|
acc3603034
| 13,420.84
| 9,083.76
|
acc5769275
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 429.42
|
acc6216816
| 46,064
| 45,634.58
|
acc4944728
| 31,281
| 14,566.06
| 0
| 0
|
1
|
PAYMENT
| 7,645.96
|
acc2574087
| 1,798
| 0
|
acc3957485
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 221,654.28
|
acc8697104
| 22,377
| 0
|
acc8057931
| 31,493.45
| 49,864.36
| 0
| 0
|
1
|
PAYMENT
| 10,932.41
|
acc254796
| 0
| 0
|
acc72395
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,518.42
|
acc3488893
| 8,790
| 4,271.58
|
acc4108892
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,616.52
|
acc2322029
| 50,396
| 48,779.48
|
acc352465
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,545.37
|
acc164158
| 98,028
| 94,482.63
|
acc7646830
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 159,334.62
|
acc7057270
| 1,746,897.72
| 1,906,232.33
|
acc5542511
| 15,735.13
| 0
| 0
| 0
|
1
|
CASH_OUT
| 334,262.17
|
acc4284759
| 1,906,232.33
| 1,571,970.16
|
acc4235037
| 1,288,904.4
| 971,418.91
| 0
| 0
|
1
|
PAYMENT
| 5,403.87
|
acc5240628
| 14,404
| 9,000.13
|
acc6372715
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,288.84
|
acc8932691
| 21,745
| 8,456.16
|
acc3676555
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,079.24
|
acc284318
| 13,878.66
| 6,799.42
|
acc509366
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,451.95
|
acc2054346
| 6,799.42
| 2,347.47
|
acc7981212
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 25,554.79
|
acc8360602
| 2,347.47
| 0
|
acc1164673
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,757.51
|
acc7588235
| 20,874
| 14,116.49
|
acc5571578
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,756.3
|
acc4877435
| 27,839.46
| 25,083.17
|
acc382200
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,163.82
|
acc5021842
| 25,083.17
| 20,919.34
|
acc8950468
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 5,416.8
|
acc2953371
| 51,206
| 45,789.2
|
acc4301064
| 19,346
| 23,174.68
| 0
| 0
|
1
|
PAYMENT
| 8,356.44
|
acc6325745
| 26,806
| 18,449.56
|
acc6211310
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 7,257.7
|
acc2712944
| 1,369,271.13
| 1,362,013.43
|
acc2154977
| 13,711
| 17,860.54
| 0
| 0
|
1
|
PAYMENT
| 5,570.5
|
acc3883579
| 1,362,013.43
| 1,356,442.93
|
acc6838355
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,181.99
|
acc20504
| 1,356,442.93
| 1,347,260.94
|
acc5907493
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 663.34
|
acc6533753
| 1,347,260.94
| 1,346,597.6
|
acc8238912
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,532.35
|
acc3745538
| 1,346,597.6
| 1,345,065.25
|
acc5897597
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,180.55
|
acc8936569
| 1,345,065.25
| 1,343,884.7
|
acc7493797
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,950.29
|
acc2258542
| 1,343,884.7
| 1,335,934.41
|
acc2444402
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,334.81
|
acc4604909
| 1,335,934.41
| 1,330,599.59
|
acc5601526
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 760.21
|
acc4198788
| 1,330,599.59
| 1,329,839.38
|
acc7139280
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,697.56
|
acc5925936
| 610,733.41
| 609,035.85
|
acc5180936
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 112.56
|
acc3252518
| 609,035.85
| 608,923.29
|
acc7607017
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,373.96
|
acc5503518
| 608,923.29
| 595,549.33
|
acc2665193
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 6,606.47
|
acc2450896
| 1,862
| 0
|
acc1536208
| 18,868.96
| 46,462.23
| 0
| 0
|
1
|
CASH_OUT
| 208,501.33
|
acc4232323
| 0
| 0
|
acc3416753
| 8,698,085.64
| 10,681,238.79
| 0
| 0
|
1
|
PAYMENT
| 1,045.63
|
acc80178
| 26,411.48
| 25,365.85
|
acc3870754
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 363,482.02
|
acc3565801
| 25,365.85
| 0
|
acc5630136
| 480,622.13
| 420,946.86
| 0
| 0
|
1
|
DEBIT
| 2,935.86
|
acc7374601
| 41,256
| 38,320.14
|
acc3536766
| 18,899.88
| 252,055.24
| 0
| 0
|
1
|
CASH_IN
| 88,626.65
|
acc3022747
| 39,083
| 127,709.65
|
acc1949991
| 13,360
| 0
| 0
| 0
|
1
|
CASH_OUT
| 540,789.56
|
acc8788317
| 18,130
| 0
|
acc1217523
| 1,538,532.42
| 1,412,484.09
| 0
| 0
|
1
|
PAYMENT
| 10,430.39
|
acc4034586
| 73,364.91
| 62,934.52
|
acc1884944
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,279.07
|
acc7366161
| 62,934.52
| 58,655.45
|
acc2508279
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,537.25
|
acc2201595
| 58,655.45
| 55,118.2
|
acc2074687
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 66,225.76
|
acc3775722
| 11,642
| 0
|
acc7683204
| 16,946.28
| 0
| 0
| 0
|
1
|
PAYMENT
| 964.77
|
acc753066
| 28,820
| 27,855.23
|
acc3976152
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,178.51
|
acc1731681
| 0
| 0
|
acc5556144
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 310,157.55
|
acc1951643
| 0
| 0
|
acc5471629
| 19,105,114.55
| 19,169,204.93
| 0
| 0
|
1
|
PAYMENT
| 2,272.54
|
acc1771269
| 39,494
| 37,221.46
|
acc5561042
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,078.56
|
acc4705249
| 16,124
| 10,045.44
|
acc2765970
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,108.8
|
acc6332143
| 12,083
| 7,974.2
|
acc6071552
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,671.31
|
acc7652504
| 57,811
| 55,139.69
|
acc7043798
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,426.38
|
acc2464284
| 32,300
| 19,873.62
|
acc112431
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 17,373.04
|
acc2339924
| 19,873.62
| 2,500.58
|
acc2408397
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,272.63
|
acc5047488
| 85,719
| 78,446.37
|
acc544211
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,548.43
|
acc7114121
| 204,316
| 197,767.57
|
acc2745569
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,644.63
|
acc2965851
| 117
| 0
|
acc2165875
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,776.93
|
acc2373920
| 5,031
| 0
|
acc3875084
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,810.41
|
acc5127773
| 0
| 0
|
acc3098992
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 2,586.39
|
acc6449408
| 29,859
| 27,272.61
|
acc8191498
| 2,013,609.89
| 3,420,103.09
| 0
| 0
|
1
|
TRANSFER
| 47,564.74
|
acc1449144
| 359.21
| 0
|
acc5182684
| 82,250
| 58,319.72
| 0
| 0
|
1
|
PAYMENT
| 5,485.04
|
acc6929076
| 0
| 0
|
acc2002159
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 2,644.54
|
acc5131376
| 39,695
| 37,050.46
|
acc2584934
| 63,960
| 18,627.02
| 0
| 0
|
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