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
|
CASH_IN
| 31,646.31
|
acc304268
| 5,847,973.23
| 5,879,619.54
|
acc2431422
| 58,072.44
| 66,575.5
| 0
| 0
|
1
|
CASH_IN
| 48,134.99
|
acc2206975
| 5,879,619.54
| 5,927,754.53
|
acc7993969
| 55,211.3
| 0
| 0
| 0
|
1
|
CASH_IN
| 229,982.47
|
acc7842999
| 5,927,754.53
| 6,157,737
|
acc8658101
| 1,727,562.92
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 216,806.48
|
acc5417276
| 6,157,737
| 6,374,543.48
|
acc8658101
| 1,497,580.45
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 117,257.18
|
acc8031544
| 6,374,543.48
| 6,491,800.66
|
acc7232465
| 204,311.36
| 23,508.22
| 0
| 0
|
1
|
CASH_IN
| 174,413.77
|
acc5304480
| 6,491,800.66
| 6,666,214.43
|
acc5529544
| 213,713.99
| 46,393.85
| 0
| 0
|
1
|
CASH_IN
| 72,897.92
|
acc7079663
| 6,666,214.43
| 6,739,112.35
|
acc7086856
| 327,169.9
| 4,891,090.56
| 0
| 0
|
1
|
CASH_IN
| 82,564.24
|
acc8019482
| 6,739,112.35
| 6,821,676.59
|
acc676814
| 342,077.36
| 0
| 0
| 0
|
1
|
CASH_IN
| 63,764.9
|
acc7905882
| 6,821,676.59
| 6,885,441.49
|
acc138661
| 445,655.6
| 215,851.28
| 0
| 0
|
1
|
CASH_IN
| 183,074.81
|
acc698824
| 6,885,441.49
| 7,068,516.3
|
acc7679530
| 187,573.89
| 0
| 0
| 0
|
1
|
CASH_IN
| 223,744.8
|
acc220702
| 7,068,516.3
| 7,292,261.09
|
acc8834176
| 454,141.23
| 247,063.16
| 0
| 0
|
1
|
CASH_IN
| 46,179.38
|
acc5129365
| 7,292,261.09
| 7,338,440.47
|
acc5343646
| 306,791.16
| 0
| 0
| 0
|
1
|
CASH_IN
| 91,611.03
|
acc3136049
| 7,338,440.47
| 7,430,051.5
|
acc6199892
| 931,831.94
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 128,022.19
|
acc3474745
| 7,430,051.5
| 7,558,073.69
|
acc535694
| 2,756,959.24
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 157,949.72
|
acc33850
| 7,558,073.69
| 7,716,023.4
|
acc4235037
| 1,878,807.53
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 26,516.56
|
acc214841
| 7,716,023.4
| 7,742,539.96
|
acc6949288
| 63,127.8
| 8,383.29
| 0
| 0
|
1
|
CASH_IN
| 105,647.45
|
acc636000
| 7,742,539.96
| 7,848,187.42
|
acc5280099
| 126,541.52
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 61,858.19
|
acc7146744
| 7,848,187.42
| 7,910,045.61
|
acc4235037
| 1,720,857.81
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 245,041.35
|
acc7348765
| 7,910,045.61
| 8,155,086.95
|
acc4235037
| 1,658,999.62
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 42,922.81
|
acc1588497
| 8,155,086.95
| 8,198,009.76
|
acc7232465
| 87,054.17
| 23,508.22
| 0
| 0
|
1
|
CASH_IN
| 137,465.55
|
acc7780894
| 8,198,009.76
| 8,335,475.31
|
acc24958
| 1,066,345.61
| 500,631.71
| 0
| 0
|
1
|
CASH_IN
| 170,207.14
|
acc4572964
| 8,335,475.31
| 8,505,682.45
|
acc676814
| 259,513.13
| 0
| 0
| 0
|
1
|
CASH_IN
| 18,513.77
|
acc8958891
| 8,505,682.45
| 8,524,196.22
|
acc5848742
| 2,858,335.38
| 3,554,299.27
| 0
| 0
|
1
|
CASH_IN
| 199,318.34
|
acc8064871
| 8,524,196.22
| 8,723,514.56
|
acc5343646
| 260,611.78
| 0
| 0
| 0
|
1
|
CASH_IN
| 26,295.3
|
acc5505425
| 8,723,514.56
| 8,749,809.86
|
acc1421560
| 13,915,059.95
| 16,874,643.09
| 0
| 0
|
1
|
CASH_IN
| 111,549.83
|
acc2250337
| 8,749,809.86
| 8,861,359.69
|
acc3703516
| 208,152.76
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 56,912.01
|
acc6656864
| 8,861,359.69
| 8,918,271.71
|
acc8870563
| 108,462.08
| 0
| 0
| 0
|
1
|
CASH_IN
| 414,285.51
|
acc3786520
| 8,918,271.71
| 9,332,557.22
|
acc8650709
| 614,630.33
| 60,738.03
| 0
| 0
|
1
|
CASH_IN
| 298,109.36
|
acc3263974
| 9,332,557.22
| 9,630,666.58
|
acc7334138
| 493,746.17
| 9,291,619.62
| 0
| 0
|
1
|
CASH_IN
| 269,736.99
|
acc4946252
| 9,630,666.58
| 9,900,403.57
|
acc533561
| 473,512.63
| 32,092.07
| 0
| 0
|
1
|
CASH_IN
| 18,622.16
|
acc1029881
| 9,900,403.57
| 9,919,025.73
|
acc7212921
| 55,379.84
| 36,757.68
| 0
| 0
|
1
|
CASH_IN
| 183,816.31
|
acc4355171
| 9,919,025.73
| 10,102,842.03
|
acc1217523
| 2,391,652.26
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 143,405.8
|
acc6053211
| 10,102,842.03
| 10,246,247.83
|
acc7334138
| 195,636.81
| 9,291,619.62
| 0
| 0
|
1
|
PAYMENT
| 449.97
|
acc7452744
| 13,030.57
| 12,580.6
|
acc3618036
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,743.55
|
acc920118
| 12,580.6
| 9,837.06
|
acc4870014
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,548.73
|
acc4033862
| 38,285.31
| 36,736.58
|
acc3135302
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,828.43
|
acc7592034
| 36,736.58
| 31,908.14
|
acc6752539
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,737.12
|
acc8706670
| 31,908.14
| 30,171.02
|
acc4069127
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,089.31
|
acc1223896
| 30,171.02
| 29,081.71
|
acc307840
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,237.7
|
acc5416731
| 29,081.71
| 23,844.01
|
acc4577147
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,364.48
|
acc6678100
| 23,844.01
| 20,479.53
|
acc4418924
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,889.41
|
acc5874680
| 20,479.53
| 18,590.13
|
acc8286311
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,685.44
|
acc5031103
| 11,302
| 8,616.56
|
acc2194653
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,238.08
|
acc8479575
| 8,616.56
| 7,378.48
|
acc5286843
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 17,994.24
|
acc1535131
| 7,378.48
| 0
|
acc4693452
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,396.49
|
acc4065137
| 458
| 0
|
acc5736625
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,380.21
|
acc1255027
| 6,003,259.91
| 6,000,879.7
|
acc7293857
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 139,754.72
|
acc2807307
| 6,000,879.7
| 5,861,124.98
|
acc5114175
| 2,474,475.78
| 2,719,172.89
| 0
| 0
|
1
|
PAYMENT
| 8,787.63
|
acc3105678
| 50,784
| 41,996.37
|
acc4842524
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 2,261.24
|
acc3182655
| 3,183
| 921.76
|
acc6199892
| 840,220.91
| 424,250.45
| 0
| 0
|
1
|
DEBIT
| 2,807.73
|
acc4714645
| 1,704
| 0
|
acc6275408
| 15,655.05
| 16,896.7
| 0
| 0
|
1
|
PAYMENT
| 4,247.14
|
acc825019
| 49,049.96
| 44,802.82
|
acc5365683
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,504.48
|
acc8797028
| 44,802.82
| 40,298.34
|
acc4293466
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,051.76
|
acc222593
| 236,272
| 233,220.24
|
acc7245966
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,675.84
|
acc2918130
| 224
| 0
|
acc2774244
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 194.4
|
acc5921271
| 30,364
| 30,169.6
|
acc4430223
| 29,741.84
| 31,469.78
| 0
| 0
|
1
|
PAYMENT
| 8,176.58
|
acc5055721
| 820
| 0
|
acc8117670
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,074.17
|
acc3092510
| 574
| 0
|
acc978121
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,695.83
|
acc129512
| 27,392
| 13,696.17
|
acc8089491
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,092.22
|
acc1537445
| 595
| 0
|
acc7405606
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 286,803.5
|
acc7869921
| 0
| 0
|
acc2074279
| 774,294.17
| 157,982.12
| 0
| 0
|
1
|
PAYMENT
| 3,620.25
|
acc2519685
| 22,956.58
| 19,336.33
|
acc6188148
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 153,952.87
|
acc1645800
| 19,336.33
| 0
|
acc1217523
| 2,207,835.95
| 1,412,484.09
| 0
| 0
|
1
|
PAYMENT
| 1,335.03
|
acc3443260
| 2,043
| 707.97
|
acc362442
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 96.32
|
acc3447874
| 41,255
| 41,158.68
|
acc7429929
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 412,906.88
|
acc1251899
| 10,353
| 0
|
acc5280099
| 20,894.07
| 265,092.36
| 0
| 0
|
1
|
TRANSFER
| 288,638.46
|
acc6424586
| 0
| 0
|
acc483537
| 1,106,431.03
| 1,567,434.81
| 0
| 0
|
1
|
PAYMENT
| 2,918.83
|
acc8049585
| 158
| 0
|
acc3945518
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,852.65
|
acc4304450
| 30,128.26
| 25,275.61
|
acc3778647
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,343.47
|
acc3222381
| 25,275.61
| 11,932.14
|
acc1647981
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,672.55
|
acc4610027
| 50,419
| 48,746.45
|
acc138661
| 381,890.69
| 215,851.28
| 0
| 0
|
1
|
PAYMENT
| 1,020.89
|
acc8235938
| 75,771
| 74,750.11
|
acc9037633
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,440.79
|
acc2366821
| 49,624
| 45,183.21
|
acc8766965
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,271.39
|
acc8617477
| 715
| 0
|
acc1154568
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 379,953.15
|
acc524193
| 121,856
| 0
|
acc6568171
| 19,826.79
| 387,263.02
| 0
| 0
|
1
|
PAYMENT
| 9,198.49
|
acc3161350
| 5,970
| 0
|
acc1828167
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 660.52
|
acc8568869
| 35,451
| 34,790.48
|
acc2008026
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,485.64
|
acc5246501
| 460
| 0
|
acc7929258
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 413.84
|
acc2496435
| 26,512.93
| 26,099.09
|
acc1093886
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,865.44
|
acc4915025
| 26,099.09
| 22,233.65
|
acc5266993
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 124,832.65
|
acc1151327
| 128
| 0
|
acc3577860
| 4,795
| 122,027.28
| 0
| 0
|
1
|
TRANSFER
| 302,151.25
|
acc3188915
| 166,321
| 0
|
acc3782028
| 1,786
| 193,018.94
| 0
| 0
|
1
|
PAYMENT
| 1,854.51
|
acc5579890
| 2,244
| 389.49
|
acc6340578
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,850.6
|
acc1182828
| 51,550.07
| 48,699.47
|
acc5392256
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 130,905.88
|
acc5943470
| 48,699.47
| 0
|
acc5280099
| 433,800.95
| 265,092.36
| 0
| 0
|
1
|
PAYMENT
| 8,782.48
|
acc846085
| 21,368
| 12,585.52
|
acc8636648
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 254,286.27
|
acc3311041
| 22,351
| 276,637.27
|
acc6980391
| 11,155
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,239.16
|
acc7726709
| 276,637.27
| 266,398.11
|
acc6015017
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 7,276.69
|
acc7119902
| 93
| 0
|
acc3325282
| 1,463
| 0
| 0
| 0
|
1
|
DEBIT
| 4,993.81
|
acc7385744
| 20,801
| 15,807.19
|
acc3255841
| 120,766.35
| 5,203.54
| 0
| 0
|
1
|
DEBIT
| 8,531.44
|
acc1130500
| 2,080
| 0
|
acc7739610
| 31,817.35
| 40,348.79
| 0
| 0
|
1
|
PAYMENT
| 4,297.27
|
acc3527412
| 7,468
| 3,170.73
|
acc7849910
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,287.73
|
acc3926492
| 3,170.73
| 0
|
acc4053819
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,375.2
|
acc7561853
| 81,625
| 76,249.8
|
acc4777606
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,830.45
|
acc61576
| 84,182
| 80,351.55
|
acc6599623
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 70,543.76
|
acc4540184
| 80,351.55
| 9,807.8
|
acc2074279
| 1,061,097.67
| 157,982.12
| 0
| 0
|
1
|
PAYMENT
| 3,558.79
|
acc8049675
| 20,791
| 17,232.21
|
acc8254546
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,891.56
|
acc7626309
| 41,921
| 35,029.44
|
acc8505054
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,875.66
|
acc4461220
| 399,779.94
| 396,904.27
|
acc2504181
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,632.68
|
acc8514473
| 396,904.27
| 392,271.59
|
acc2799048
| 0
| 0
| 0
| 0
|
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