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
|
TRANSFER
| 424,141.36
|
acc3933261
| 0
| 0
|
acc4188747
| 763,134.49
| 1,186,556.81
| 0
| 0
|
1
|
TRANSFER
| 373,185.07
|
acc2959148
| 0
| 0
|
acc5573433
| 430,989.2
| 1,178,808.14
| 0
| 0
|
1
|
TRANSFER
| 2,258,388.15
|
acc8029797
| 0
| 0
|
acc8188463
| 2,784,129.27
| 4,619,798.56
| 0
| 0
|
1
|
TRANSFER
| 250,968.18
|
acc3204705
| 0
| 0
|
acc7152369
| 2,239,236.52
| 3,997,768.55
| 0
| 0
|
1
|
TRANSFER
| 19,772.53
|
acc5858732
| 0
| 0
|
acc6886234
| 44,486.99
| 64,259.52
| 0
| 0
|
1
|
TRANSFER
| 43,023.82
|
acc5256760
| 0
| 0
|
acc8799832
| 56,750.45
| 42,450.71
| 0
| 0
|
1
|
TRANSFER
| 1,628,887.72
|
acc3585244
| 0
| 0
|
acc2106348
| 1,986,951.69
| 3,940,085.21
| 0
| 0
|
1
|
TRANSFER
| 755,499.13
|
acc4622338
| 0
| 0
|
acc4696122
| 8,637,055.36
| 12,494,367.15
| 0
| 0
|
1
|
TRANSFER
| 289,203.45
|
acc2338055
| 0
| 0
|
acc4925905
| 979,086.58
| 1,015,132.48
| 0
| 0
|
1
|
TRANSFER
| 902,485.36
|
acc8139602
| 0
| 0
|
acc8191498
| 2,016,196.28
| 3,420,103.09
| 0
| 0
|
1
|
TRANSFER
| 351,854.11
|
acc3103318
| 0
| 0
|
acc2106348
| 3,615,839.41
| 3,940,085.21
| 0
| 0
|
1
|
TRANSFER
| 605,790.2
|
acc4099960
| 0
| 0
|
acc5573433
| 804,174.27
| 1,178,808.14
| 0
| 0
|
1
|
TRANSFER
| 353,312.93
|
acc6535609
| 0
| 0
|
acc3999785
| 458,701.51
| 965,870.05
| 0
| 0
|
1
|
TRANSFER
| 855,931.4
|
acc5658097
| 0
| 0
|
acc8225525
| 1,329,839.38
| 2,025,098.66
| 0
| 0
|
1
|
TRANSFER
| 699,928.86
|
acc1978504
| 0
| 0
|
acc4925905
| 1,268,290.04
| 1,015,132.48
| 0
| 0
|
1
|
PAYMENT
| 5,886.25
|
acc2943713
| 29,735.29
| 23,849.03
|
acc3857163
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 200,774.62
|
acc6579906
| 23,849.03
| 0
|
acc2321131
| 255,089.02
| 97,128.19
| 0
| 0
|
1
|
DEBIT
| 1,088.94
|
acc7460402
| 5,096
| 4,007.06
|
acc695950
| 13,100.81
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,500
|
acc3800614
| 103,588
| 100,088
|
acc4680370
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 109,552.96
|
acc4013369
| 9,915.47
| 0
|
acc7763346
| 1,846,787.05
| 2,107,965.39
| 0
| 0
|
1
|
TRANSFER
| 59,531.87
|
acc7540621
| 0
| 0
|
acc4925905
| 1,968,218.89
| 1,015,132.48
| 0
| 0
|
1
|
TRANSFER
| 133,637.07
|
acc375508
| 0
| 0
|
acc5848742
| 1,921,882.33
| 3,554,299.27
| 0
| 0
|
1
|
TRANSFER
| 75,752.73
|
acc5411276
| 0
| 0
|
acc1987097
| 372,141.66
| 97,263.78
| 0
| 0
|
1
|
TRANSFER
| 100,362.16
|
acc6450276
| 0
| 0
|
acc483537
| 876,637.74
| 1,567,434.81
| 0
| 0
|
1
|
TRANSFER
| 191,177.92
|
acc6381336
| 0
| 0
|
acc5684798
| 1,749,950.57
| 2,444,985.19
| 0
| 0
|
1
|
TRANSFER
| 435,589.96
|
acc8788147
| 0
| 0
|
acc5573433
| 1,409,964.46
| 1,178,808.14
| 0
| 0
|
1
|
TRANSFER
| 1,950.77
|
acc4537342
| 0
| 0
|
acc8870563
| 106,511.31
| 0
| 0
| 0
|
1
|
TRANSFER
| 2,223,005.62
|
acc5384804
| 0
| 0
|
acc8532918
| 3,831,539.16
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 902,505.61
|
acc2502621
| 0
| 0
|
acc5114175
| 1,571,970.16
| 2,719,172.89
| 0
| 0
|
1
|
TRANSFER
| 1,201,716.66
|
acc3162210
| 0
| 0
|
acc8265284
| 4,139,387.14
| 5,515,763.34
| 0
| 0
|
1
|
TRANSFER
| 494,972.01
|
acc8853286
| 0
| 0
|
acc8225525
| 2,185,770.78
| 2,025,098.66
| 0
| 0
|
1
|
TRANSFER
| 1,417,001.19
|
acc392074
| 0
| 0
|
acc5848742
| 2,055,519.4
| 3,554,299.27
| 0
| 0
|
1
|
PAYMENT
| 3,445.96
|
acc4664102
| 8,576
| 5,130.04
|
acc5228006
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,650.82
|
acc2757894
| 3,113
| 462.18
|
acc6988337
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,073.2
|
acc5048382
| 21,363.74
| 19,290.55
|
acc1606371
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 319,825.94
|
acc971700
| 19,290.55
| 0
|
acc8658101
| 1,743,106.48
| 1,254,956.07
| 0
| 0
|
1
|
CASH_OUT
| 129,431.13
|
acc3196410
| 0
| 0
|
acc483537
| 976,999.9
| 1,567,434.81
| 0
| 0
|
1
|
CASH_OUT
| 105,351.94
|
acc5369356
| 0
| 0
|
acc5573433
| 1,845,554.42
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 38,167
|
acc7116315
| 0
| 0
|
acc3255841
| 82,599.36
| 5,203.54
| 0
| 0
|
1
|
CASH_OUT
| 4,682.74
|
acc8225148
| 0
| 0
|
acc7739610
| 27,134.6
| 40,348.79
| 0
| 0
|
1
|
DEBIT
| 1,280.14
|
acc1539419
| 15,159
| 13,878.86
|
acc8026046
| 11,898
| 67,762.92
| 0
| 0
|
1
|
DEBIT
| 3,039.84
|
acc8244288
| 152,809
| 149,769.16
|
acc7610359
| 2,079,710.62
| 1,517,262.16
| 0
| 0
|
1
|
PAYMENT
| 5,998
|
acc6653248
| 164
| 0
|
acc943186
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,273
|
acc8959770
| 0
| 0
|
acc8441103
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,637.13
|
acc1407170
| 0
| 0
|
acc7615180
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 892.53
|
acc1524824
| 29,998
| 29,105.47
|
acc5788026
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,707.6
|
acc6756926
| 42,496
| 31,788.4
|
acc2388109
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,380.75
|
acc8570272
| 31,788.4
| 25,407.65
|
acc5330135
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 271,161.74
|
acc7640464
| 0
| 0
|
acc7679530
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 274,108.4
|
acc7804871
| 0
| 0
|
acc8658101
| 2,062,932.43
| 1,254,956.07
| 0
| 0
|
1
|
DEBIT
| 2,676.97
|
acc7242736
| 94,551
| 91,874.03
|
acc5063701
| 54,856.21
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,512.61
|
acc4971974
| 20,574
| 13,061.39
|
acc8680916
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,612.28
|
acc8879971
| 137,974
| 129,361.72
|
acc3455744
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 413.4
|
acc493273
| 56,237.03
| 55,823.63
|
acc7164508
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,794.39
|
acc6632556
| 55,823.63
| 49,029.24
|
acc7719765
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,247.18
|
acc727707
| 5,582
| 0
|
acc1996577
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,821.51
|
acc6763746
| 0
| 0
|
acc7279484
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 378,703.81
|
acc7521182
| 31,813
| 0
|
acc4731635
| 6,353.62
| 22,774.25
| 0
| 0
|
1
|
PAYMENT
| 9,818.95
|
acc3481115
| 151
| 0
|
acc1218230
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,268.46
|
acc1772501
| 5,881.44
| 0
|
acc6824953
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 378,896.52
|
acc7671957
| 0
| 378,896.52
|
acc5848742
| 3,472,520.59
| 3,554,299.27
| 0
| 0
|
1
|
CASH_IN
| 65,671.39
|
acc8708943
| 378,896.52
| 444,567.92
|
acc5684798
| 1,941,128.49
| 2,444,985.19
| 0
| 0
|
1
|
CASH_IN
| 35,492.2
|
acc7732398
| 444,567.92
| 480,060.12
|
acc676814
| 377,569.57
| 0
| 0
| 0
|
1
|
CASH_IN
| 18,510.43
|
acc8269329
| 480,060.12
| 498,570.55
|
acc1251347
| 20,801
| 34,361.39
| 0
| 0
|
1
|
CASH_IN
| 83,587.86
|
acc1536697
| 498,570.55
| 582,158.41
|
acc7679530
| 271,161.74
| 0
| 0
| 0
|
1
|
CASH_IN
| 62,455.76
|
acc230720
| 582,158.41
| 644,614.17
|
acc1524512
| 171,158.16
| 16,518.36
| 0
| 0
|
1
|
CASH_IN
| 44,708.03
|
acc117332
| 644,614.17
| 689,322.19
|
acc2020649
| 51,569.17
| 9,940,339.29
| 0
| 0
|
1
|
CASH_IN
| 343,189.13
|
acc8588258
| 689,322.19
| 1,032,511.32
|
acc3416753
| 8,906,586.96
| 10,681,238.79
| 0
| 0
|
1
|
CASH_IN
| 60,215.46
|
acc3687367
| 1,032,511.32
| 1,092,726.78
|
acc7683204
| 83,172.04
| 0
| 0
| 0
|
1
|
CASH_IN
| 235,288.68
|
acc4572704
| 1,092,726.78
| 1,328,015.46
|
acc5848742
| 3,093,624.06
| 3,554,299.27
| 0
| 0
|
1
|
CASH_IN
| 206,955.99
|
acc6787227
| 1,328,015.46
| 1,534,971.46
|
acc4925905
| 2,027,750.76
| 1,015,132.48
| 0
| 0
|
1
|
CASH_IN
| 383,446.61
|
acc2463958
| 1,534,971.46
| 1,918,418.07
|
acc8658101
| 2,337,040.82
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 145,095.94
|
acc5103923
| 1,918,418.07
| 2,063,514.01
|
acc4188747
| 1,187,275.85
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 300,632.87
|
acc7234589
| 2,063,514.01
| 2,364,146.87
|
acc4731635
| 385,057.43
| 22,774.25
| 0
| 0
|
1
|
CASH_IN
| 119,081.76
|
acc6976472
| 2,364,146.87
| 2,483,228.64
|
acc1217523
| 2,762,216.66
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 203,148.34
|
acc5116545
| 2,483,228.64
| 2,686,376.98
|
acc6199892
| 1,134,980.28
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 104,335.07
|
acc813931
| 2,686,376.98
| 2,790,712.05
|
acc5684798
| 1,875,457.1
| 2,444,985.19
| 0
| 0
|
1
|
CASH_IN
| 251,482.63
|
acc8096442
| 2,790,712.05
| 3,042,194.68
|
acc1217523
| 2,643,134.89
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 92,784.06
|
acc8794779
| 3,042,194.68
| 3,134,978.74
|
acc1250069
| 119,296.99
| 22,233.65
| 0
| 0
|
1
|
CASH_IN
| 21,670.38
|
acc4808774
| 3,134,978.74
| 3,156,649.13
|
acc3206994
| 54,530.44
| 1,891.79
| 0
| 0
|
1
|
CASH_IN
| 175,443.85
|
acc2769941
| 3,156,649.13
| 3,332,092.98
|
acc8191498
| 2,918,681.63
| 3,420,103.09
| 0
| 0
|
1
|
CASH_IN
| 226,031.29
|
acc8948320
| 3,332,092.98
| 3,558,124.26
|
acc8658101
| 1,953,594.21
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 234,052.7
|
acc5390700
| 3,558,124.26
| 3,792,176.96
|
acc5281776
| 751,734.62
| 130,747.56
| 0
| 0
|
1
|
CASH_IN
| 229,848.96
|
acc3953528
| 3,792,176.96
| 4,022,025.93
|
acc4188747
| 1,042,179.91
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 111,655.85
|
acc5186591
| 4,022,025.93
| 4,133,681.78
|
acc8834176
| 565,797.08
| 247,063.16
| 0
| 0
|
1
|
CASH_IN
| 51,284.87
|
acc8100478
| 4,133,681.78
| 4,184,966.65
|
acc8532918
| 6,054,544.78
| 6,453,430.91
| 0
| 0
|
1
|
CASH_IN
| 270.78
|
acc1280548
| 4,184,966.65
| 4,185,237.43
|
acc5383099
| 3,019
| 0
| 0
| 0
|
1
|
CASH_IN
| 154,442.99
|
acc2769742
| 4,185,237.43
| 4,339,680.42
|
acc1656208
| 315,983.22
| 185,389.8
| 0
| 0
|
1
|
CASH_IN
| 34,918.59
|
acc2468841
| 4,339,680.42
| 4,374,599.01
|
acc2584934
| 66,604.54
| 18,627.02
| 0
| 0
|
1
|
CASH_IN
| 57,262.72
|
acc2924842
| 4,374,599.01
| 4,431,861.74
|
acc6275408
| 72,917.77
| 16,896.7
| 0
| 0
|
1
|
CASH_IN
| 189,703.56
|
acc3300257
| 4,431,861.74
| 4,621,565.3
|
acc610042
| 477,147.47
| 55,974.56
| 0
| 0
|
1
|
CASH_IN
| 288,838.13
|
acc3859261
| 4,621,565.3
| 4,910,403.44
|
acc5281776
| 517,681.93
| 130,747.56
| 0
| 0
|
1
|
CASH_IN
| 61,505.91
|
acc6665998
| 4,910,403.44
| 4,910,403.44
|
acc1987148
| 4,910,403.44
| 10,588,885.27
| 0
| 0
|
1
|
CASH_IN
| 404,167.6
|
acc7683533
| 4,910,403.44
| 4,910,403.44
|
acc1987148
| 4,910,403.44
| 10,588,885.27
| 0
| 0
|
1
|
CASH_IN
| 57,323.56
|
acc5317705
| 4,910,403.44
| 4,967,726.99
|
acc8799832
| 99,774.27
| 42,450.71
| 0
| 0
|
1
|
CASH_IN
| 68,988.21
|
acc1773214
| 4,967,726.99
| 5,036,715.2
|
acc4925905
| 1,820,794.77
| 1,015,132.48
| 0
| 0
|
1
|
CASH_IN
| 74,230.21
|
acc2826089
| 5,036,715.2
| 5,110,945.41
|
acc5471629
| 19,415,272.09
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 377,287.8
|
acc5235793
| 5,110,945.41
| 5,488,233.21
|
acc4235037
| 2,256,095.33
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 185,897.79
|
acc1756462
| 5,488,233.21
| 5,674,131
|
acc7232465
| 390,209.15
| 23,508.22
| 0
| 0
|
1
|
CASH_IN
| 173,842.23
|
acc1725758
| 5,674,131
| 5,847,973.23
|
acc2431422
| 231,914.67
| 66,575.5
| 0
| 0
|
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