Datasets:
celesca
/
fraud

Dataset card Data Studio Files
xet
Community
1
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
9,361.47
acc2752956
31,909
22,547.53
acc2128344
0
0
0
0
1
PAYMENT
1,193.24
acc3087143
280
0
acc8046189
0
0
0
0
1
DEBIT
9,549.7
acc3871348
130
0
acc8491475
36,655
897,150.84
0
0
1
CASH_OUT
593.4
acc6308594
0
0
acc5529544
149,933.66
46,393.85
0
0
1
PAYMENT
1,122.14
acc7931617
30,206
29,083.86
acc2994672
0
0
0
0
1
TRANSFER
264,361.19
acc1874711
29,083.86
0
acc5684798
1,277,212.77
2,444,985.19
0
0
1
PAYMENT
8,148.08
acc181584
5,451
0
acc2731811
0
0
0
0
1
PAYMENT
8,264.22
acc306841
172,650
164,385.78
acc2622724
0
0
0
0
1
PAYMENT
3,393.22
acc3816442
340,661
337,267.78
acc4465874
0
0
0
0
1
PAYMENT
2,392.53
acc3439485
104,141
101,748.47
acc1022891
0
0
0
0
1
PAYMENT
5,324.43
acc4065815
482,008.15
476,683.72
acc210364
0
0
0
0
1
CASH_OUT
160,700.51
acc1320963
476,683.72
315,983.22
acc2467927
438,917.02
557,537.26
0
0
1
DEBIT
8,901.32
acc7600741
8,687.52
0
acc7762230
13,182.08
0
0
0
1
CASH_OUT
9,864.23
acc67028
0
0
acc6001397
15,207.22
0
0
0
1
PAYMENT
8,791.02
acc5625298
41,330
32,538.98
acc5603314
0
0
0
0
1
TRANSFER
35,063.63
acc3899802
35,063.63
0
acc2999931
0
0
1
0
1
CASH_OUT
35,063.63
acc7223239
35,063.63
0
acc5718437
31,140
7,550.03
1
0
1
PAYMENT
1,066.04
acc76922
50,240
49,173.96
acc1336424
0
0
0
0
1
DEBIT
5,430.64
acc7399740
5,656.75
226.11
acc533561
244,233.08
32,092.07
0
0
1
CASH_OUT
161,796.96
acc8831486
226.11
0
acc4235037
1,623,166.58
971,418.91
0
0
1
CASH_OUT
107,292.25
acc5653281
0
0
acc5343646
199,498.92
0
0
0
1
PAYMENT
6,488.6
acc5113753
82,949
76,460.4
acc548994
0
0
0
0
1
PAYMENT
1,617.97
acc5492919
22,083.39
20,465.43
acc7358119
0
0
0
0
1
CASH_OUT
427,175.03
acc4051379
20,465.43
0
acc8532918
3,404,364.13
6,453,430.91
0
0
1
DEBIT
6,765.12
acc2408689
50,317
43,551.88
acc2046728
16,803.8
23,568.91
0
0
1
DEBIT
3,269.72
acc3796398
22,906.25
19,636.54
acc8183075
25,808.5
139,915.18
0
0
1
PAYMENT
9,499.4
acc6483595
19,636.54
10,137.14
acc6600467
0
0
0
0
1
PAYMENT
865.77
acc734582
0
0
acc2158948
0
0
0
0
1
CASH_OUT
151,096.79
acc4079916
0
0
acc8650709
463,533.54
60,738.03
0
0
1
DEBIT
4,244.4
acc8385030
6,055
1,810.6
acc7763346
1,842,542.65
2,107,965.39
0
0
1
PAYMENT
885.9
acc8445936
1,810.6
924.7
acc845867
0
0
0
0
1
PAYMENT
4,322.17
acc409409
51,141
46,818.83
acc4706631
0
0
0
0
1
PAYMENT
7,664.12
acc7959356
129
0
acc7227677
0
0
0
0
1
PAYMENT
3,644.85
acc659860
24,111
20,466.15
acc3726574
0
0
0
0
1
PAYMENT
12,462.9
acc4857225
33,180
20,717.1
acc5825171
0
0
0
0
1
PAYMENT
3,014.54
acc6082364
15,485
12,470.46
acc2229482
0
0
0
0
1
PAYMENT
5,880.33
acc8397582
11,593
5,712.67
acc1440470
0
0
0
0
1
PAYMENT
14,025.72
acc3616038
20,309
6,283.28
acc1806943
0
0
0
0
1
PAYMENT
12,187.88
acc7294025
22,472
10,284.12
acc2230042
0
0
0
0
1
PAYMENT
10,777.89
acc2395448
105,804
95,026.11
acc6774943
0
0
0
0
1
PAYMENT
708.82
acc1672905
43,324
42,615.18
acc2427021
0
0
0
0
1
DEBIT
5,633.3
acc1556803
61,694
56,060.7
acc7993969
49,578
0
0
0
1
PAYMENT
2,223.41
acc749472
17
0
acc7289808
0
0
0
0
1
PAYMENT
2,195.63
acc5023949
9,320
7,124.37
acc2691834
0
0
0
0
1
DEBIT
1,668.11
acc8924239
1,080
0
acc7876738
17,145.04
9,672.67
0
0
1
TRANSFER
281,425.06
acc5787014
0
0
acc8834176
299,995.48
247,063.16
0
0
1
TRANSFER
18,561.23
acc6710870
0
0
acc847235
192,136.35
15,375.37
0
0
1
TRANSFER
39,069.42
acc8581255
0
0
acc1429843
238,390.23
651,524.92
0
0
1
TRANSFER
63,186.93
acc4860753
0
0
acc5529544
150,527.05
46,393.85
0
0
1
TRANSFER
419,757.69
acc1424660
0
0
acc4925905
559,328.89
1,015,132.48
0
0
1
TRANSFER
127,920.4
acc1882939
0
0
acc3999785
330,781.11
965,870.05
0
0
1
TRANSFER
11,136.72
acc47909
0
0
acc7748297
16,180.11
27,316.83
0
0
1
TRANSFER
33,782.98
acc1924160
0
0
acc6275408
39,134.79
16,896.7
0
0
1
TRANSFER
3,776,389.09
acc7680249
0
0
acc1421560
10,138,670.86
16,874,643.09
0
0
1
TRANSFER
1,127,058.69
acc5551652
0
0
acc379340
1,517,620.71
3,461,666.05
0
0
1
TRANSFER
112,401.53
acc4671453
0
0
acc1987097
259,740.13
97,263.78
0
0
1
TRANSFER
668,237.36
acc720895
0
0
acc8188463
2,115,891.91
4,619,798.56
0
0
1
TRANSFER
789,419.02
acc5200386
0
0
acc535694
1,967,540.22
2,107,778.11
0
0
1
TRANSFER
569,068.84
acc7866517
0
0
acc7152369
1,001,253.72
3,997,768.55
0
0
1
TRANSFER
682,894.68
acc380061
0
0
acc1217523
2,079,321.97
1,412,484.09
0
0
1
TRANSFER
443,116.03
acc2241286
0
0
acc8658101
1,299,990.45
1,254,956.07
0
0
1
TRANSFER
3,942.44
acc3981830
0
0
acc8597652
25,716.56
0
0
0
1
TRANSFER
539,430.95
acc8898090
0
0
acc6199892
595,549.33
424,250.45
0
0
1
TRANSFER
598,782.65
acc7995094
0
0
acc379340
2,644,679.4
3,461,666.05
0
0
1
TRANSFER
600,581.61
acc4873169
0
0
acc7152369
1,570,322.56
3,997,768.55
0
0
1
TRANSFER
221,297.05
acc3599376
0
0
acc24958
595,455.57
500,631.71
0
0
1
TRANSFER
249,592.99
acc3936623
0
0
acc24958
816,752.62
500,631.71
0
0
1
PAYMENT
5,170.23
acc5942448
184,781
179,610.77
acc2907171
0
0
0
0
1
PAYMENT
8,553.73
acc6340174
69,404
60,850.27
acc5106464
0
0
0
0
1
CASH_OUT
9,980.32
acc8001550
12,936
2,955.68
acc5422855
0
9,980.32
0
0
1
PAYMENT
11,982.62
acc889296
22,386
10,403.38
acc6671394
0
0
0
0
1
DEBIT
2,763.95
acc3719315
60,249
57,485.05
acc6630225
10,137.14
12,901.08
0
0
1
CASH_OUT
265,763.02
acc5548884
57,485.05
0
acc4235037
1,784,963.53
971,418.91
0
0
1
PAYMENT
2,364.01
acc6439918
31,392
29,027.99
acc6512507
0
0
0
0
1
PAYMENT
1,432.47
acc7462125
7,102
5,669.53
acc7831899
0
0
0
0
1
PAYMENT
233.76
acc6854205
54,214
53,980.24
acc1425267
0
0
0
0
1
PAYMENT
13,259.12
acc570162
581,420.54
568,161.42
acc6004878
0
0
0
0
1
PAYMENT
2,364.34
acc6456593
568,161.42
565,797.08
acc7485313
0
0
0
0
1
PAYMENT
3,903.48
acc7234396
11,308
7,404.52
acc7544452
0
0
0
0
1
TRANSFER
301,298.69
acc1642287
213,449
0
acc7086856
25,871.21
4,891,090.56
0
0
1
PAYMENT
6,623.21
acc3423489
1,036
0
acc6456881
0
0
0
0
1
DEBIT
1,009.43
acc4838221
23,322
22,312.57
acc610042
476,138.03
55,974.56
0
0
1
PAYMENT
1,639.33
acc4544283
5,912
4,272.67
acc4180275
0
0
0
0
1
PAYMENT
2,033.14
acc321482
186,592
184,558.86
acc5158413
0
0
0
0
1
TRANSFER
45,864.43
acc2808575
10,675
0
acc1323912
42,769.62
0
0
0
1
PAYMENT
11,411.34
acc3735936
90,587
79,175.66
acc8396170
0
0
0
0
1
PAYMENT
23.31
acc8097317
45,360
45,336.69
acc8359572
0
0
0
0
1
PAYMENT
613.83
acc3501534
368
0
acc8810166
0
0
0
0
1
PAYMENT
7,154.46
acc2980517
10,115
2,960.54
acc3845723
0
0
0
0
1
PAYMENT
1,091.54
acc3877025
74,850
73,758.46
acc7550688
0
0
0
0
1
PAYMENT
3,193.99
acc4989006
29,992
26,798.01
acc286550
0
0
0
0
1
PAYMENT
1,849.56
acc1301571
10,426
8,576.44
acc5916096
0
0
0
0
1
PAYMENT
4,170.82
acc7050217
31,251
27,080.18
acc5413118
0
0
0
0
1
PAYMENT
4,099.91
acc853119
21,262
17,162.09
acc851509
0
0
0
0
1
PAYMENT
5,923.01
acc1512914
6,057
133.99
acc3625668
0
0
0
0
1
TRANSFER
208,376.61
acc6820417
133.99
0
acc5684798
1,541,573.96
2,444,985.19
0
0
1
TRANSFER
131,033.44
acc5733273
0
0
acc6526214
141,691.68
353,532.56
0
0
1
TRANSFER
223,848.92
acc6087558
0
0
acc533561
249,663.72
32,092.07
0
0
1
TRANSFER
68,332.36
acc860104
0
0
acc7152369
2,170,904.16
3,997,768.55
0
0
1
TRANSFER
205,368.78
acc3367245
0
0
acc4235037
2,050,726.55
971,418.91
0
0