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
13,693.11
acc3286902
392,271.59
378,578.48
acc6093547
0
0
0
0
1
TRANSFER
81,222.77
acc4020578
180,207
98,984.23
acc379340
3,243,462.05
3,461,666.05
0
0
1
DEBIT
2,801.1
acc41465
661
0
acc6911399
10,505
3,883.96
0
0
1
TRANSFER
273,951.34
acc5773590
0
0
acc4696122
9,392,554.49
12,494,367.15
0
0
1
TRANSFER
490,341.11
acc6366082
20,846
0
acc4328992
0
593,737.38
0
0
1
PAYMENT
226.29
acc5317372
11,762
11,535.71
acc826602
0
0
0
0
1
CASH_OUT
204,691.97
acc3739979
11,535.71
0
acc5280099
564,706.83
265,092.36
0
0
1
PAYMENT
3,399.54
acc5255634
40,264
36,864.46
acc7000340
0
0
0
0
1
PAYMENT
261.95
acc6041593
1,803
1,541.05
acc4178038
0
0
0
0
1
PAYMENT
1,815.83
acc5161468
383,563.24
381,747.41
acc6717222
0
0
0
0
1
PAYMENT
10,287.6
acc1349093
381,747.41
371,459.81
acc1496362
0
0
0
0
1
DEBIT
2,633.08
acc6245403
124,905
122,271.92
acc7181380
17,146
0
0
0
1
PAYMENT
8,818.07
acc8688999
56,054
47,235.93
acc7025766
0
0
0
0
1
PAYMENT
271.77
acc8329048
23,550.87
23,279.1
acc1022055
0
0
0
0
1
PAYMENT
7,017.21
acc6689690
23,279.1
16,261.9
acc229440
0
0
0
0
1
PAYMENT
16,709.74
acc4680904
26,396
9,686.26
acc714347
0
0
0
0
1
PAYMENT
2,020.04
acc2414854
9,686.26
7,666.22
acc3995504
0
0
0
0
1
PAYMENT
3,601.28
acc2798384
10,621
7,019.72
acc7100386
0
0
0
0
1
DEBIT
6,027.22
acc496874
277,100
271,072.78
acc535694
2,628,937.05
2,107,778.11
0
0
1
PAYMENT
7,886.77
acc4015174
10,863
2,976.23
acc1373504
0
0
0
0
1
TRANSFER
421,520.68
acc4114813
80,772
0
acc1322933
31,429.67
290,772.6
0
0
1
PAYMENT
2,444.49
acc4462086
31,454
29,009.51
acc7949732
0
0
0
0
1
PAYMENT
2,786.6
acc6591818
29,009.51
26,222.91
acc3129500
0
0
0
0
1
PAYMENT
2,186.58
acc2245767
46,265
44,078.42
acc5259168
0
0
0
0
1
CASH_OUT
265,803.38
acc6444687
2,634,964.27
2,369,160.89
acc6463772
20,480
141,110.62
0
0
1
PAYMENT
12,363.37
acc4241082
2,369,160.89
2,356,797.53
acc4324161
0
0
0
0
1
DEBIT
3,014.72
acc773892
31,568
28,553.28
acc8110777
25,407.65
28,422.37
0
0
1
TRANSFER
9,533.48
acc5256270
13,056
3,522.52
acc7932665
888
0
0
0
1
TRANSFER
139,555.44
acc2038057
19,466
0
acc3486813
0
139,555.44
0
0
1
PAYMENT
13,525.15
acc8341955
173
0
acc6776003
0
0
0
0
1
PAYMENT
5,134.7
acc4870218
341
0
acc3303351
0
0
0
0
1
PAYMENT
4,881.15
acc1895425
30,241
25,359.85
acc5255627
0
0
0
0
1
CASH_OUT
130,470.14
acc1721572
25,359.85
0
acc8658101
1,280,773.97
1,254,956.07
0
0
1
TRANSFER
722,161.86
acc575451
11,120
0
acc1372250
0
708,608.07
0
0
1
PAYMENT
5,085.47
acc4456094
104,537
99,451.53
acc7947700
0
0
0
0
1
PAYMENT
4,617.63
acc4570467
61,807
57,189.37
acc5577300
0
0
0
0
1
PAYMENT
3,941.6
acc673981
128
0
acc1100010
0
0
0
0
1
PAYMENT
1,471.39
acc4374280
0
0
acc3201943
0
0
0
0
1
PAYMENT
5,480.96
acc5275443
379,457
373,976.04
acc5198465
0
0
0
0
1
PAYMENT
1,834.74
acc1492774
40,061
38,226.26
acc8715834
0
0
0
0
1
CASH_IN
365,914.64
acc453392
1,314
367,228.64
acc8870563
0
0
0
0
1
PAYMENT
16,472.92
acc6397896
367,228.64
350,755.71
acc988847
0
0
0
0
1
PAYMENT
31,922.09
acc4961408
350,755.71
318,833.62
acc7923685
0
0
0
0
1
PAYMENT
6,450.56
acc2348066
2,006
0
acc8814649
0
0
0
0
1
CASH_OUT
315,325.25
acc5223852
0
0
acc8265284
5,341,103.79
5,515,763.34
0
0
1
PAYMENT
2,869.11
acc4611723
116,740
113,870.89
acc8592055
0
0
0
0
1
PAYMENT
2,738.86
acc2460216
12,622
9,883.14
acc6742438
0
0
0
0
1
CASH_IN
60,503.37
acc3067643
18,465
78,968.37
acc6052180
55,118.2
0
0
0
1
PAYMENT
450.55
acc4035255
12,203
11,752.45
acc7062646
0
0
0
0
1
DEBIT
8,161.64
acc134049
99,379
91,217.36
acc4328992
490,341.11
593,737.38
0
0
1
TRANSFER
40,149.38
acc5607912
287,443.9
247,294.52
acc2431422
26,426.12
66,575.5
0
0
1
PAYMENT
5,829.39
acc5724298
247,294.52
241,465.13
acc7657816
0
0
0
0
1
PAYMENT
9,119.89
acc6827269
241,465.13
232,345.24
acc5369348
0
0
0
0
1
PAYMENT
3,854.39
acc5607788
11,049
7,194.61
acc1632878
0
0
0
0
1
PAYMENT
1,053.13
acc8847702
107,327
106,273.87
acc1208285
0
0
0
0
1
PAYMENT
7,296.95
acc7911089
12,853.74
5,556.8
acc2790081
0
0
0
0
1
PAYMENT
9,114.34
acc378708
5,556.8
0
acc5944612
0
0
0
0
1
PAYMENT
18,625.28
acc2709385
0
0
acc2534868
0
0
0
0
1
PAYMENT
2,134.11
acc1240171
0
0
acc317807
0
0
0
0
1
PAYMENT
3,743.03
acc3360614
0
0
acc7532171
0
0
0
0
1
PAYMENT
17,457.7
acc2174771
0
0
acc7324470
0
0
0
0
1
PAYMENT
1,098.78
acc7248671
0
0
acc8372385
0
0
0
0
1
PAYMENT
1,393.49
acc8928537
0
0
acc8257063
0
0
0
0
1
PAYMENT
3,466.83
acc1744213
0
0
acc3508977
0
0
0
0
1
PAYMENT
12,960.72
acc3331684
0
0
acc6942807
0
0
0
0
1
PAYMENT
3,383.61
acc6270835
0
0
acc4149244
0
0
0
0
1
PAYMENT
3,285.68
acc4220315
0
0
acc8506377
0
0
0
0
1
PAYMENT
4,898.07
acc4317128
0
0
acc1130061
0
0
0
0
1
PAYMENT
9,642.19
acc3361962
0
0
acc2337539
0
0
0
0
1
PAYMENT
1,919.77
acc4824318
0
0
acc4732177
0
0
0
0
1
PAYMENT
21,820.68
acc3113761
0
0
acc1610222
0
0
0
0
1
PAYMENT
18,187.81
acc338872
0
0
acc8457199
0
0
0
0
1
PAYMENT
23,069.76
acc6810628
0
0
acc4081826
0
0
0
0
1
PAYMENT
6,820.53
acc6066480
0
0
acc2128667
0
0
0
0
1
PAYMENT
2,635.06
acc2968269
105
0
acc2763072
0
0
0
0
1
PAYMENT
5,371.1
acc2165382
14,805
9,433.9
acc7245115
0
0
0
0
1
CASH_OUT
358,124.44
acc5585448
19,909
0
acc8188463
5,042,517.42
4,619,798.56
0
0
1
PAYMENT
2,645.88
acc917352
94
0
acc6621359
0
0
0
0
1
DEBIT
5,454.05
acc1517348
86,214
80,759.95
acc8256665
18,590.13
24,044.18
0
0
1
PAYMENT
2,691.57
acc1245740
11,618
8,926.43
acc2428954
0
0
0
0
1
DEBIT
3,269.57
acc5266160
57,324
54,054.43
acc3979745
20,445
0
0
0
1
PAYMENT
3,623.4
acc4272472
39,410
35,786.6
acc4440436
0
0
0
0
1
PAYMENT
102.37
acc7796866
43,046
42,943.63
acc5338373
0
0
0
0
1
PAYMENT
5,601.3
acc8625205
7,638
2,036.7
acc6083365
0
0
0
0
1
CASH_OUT
151,768.14
acc3441031
2,036.7
0
acc8675213
179,331.6
92,307.65
0
0
1
PAYMENT
2,725.19
acc339729
14,785
12,059.81
acc2270338
0
0
0
0
1
PAYMENT
1,534.54
acc2508008
12,059.81
10,525.28
acc3227252
0
0
0
0
1
PAYMENT
402.54
acc2567835
10,525.28
10,122.73
acc2374083
0
0
0
0
1
DEBIT
12,617.81
acc315273
10,709
0
acc1562839
30,393
0
0
0
1
PAYMENT
3,631.87
acc3771582
13,178.14
9,546.27
acc8634641
0
0
0
0
1
CASH_OUT
333,946.96
acc8441844
9,546.27
0
acc5411311
4,921,976.75
22,190.99
0
0
1
PAYMENT
7,648.78
acc813049
1,596
0
acc1597878
0
0
0
0
1
PAYMENT
11,679.19
acc4180380
30,414
18,734.81
acc2880786
0
0
0
0
1
PAYMENT
272.8
acc2751746
101,473
101,200.2
acc5607268
0
0
0
0
1
PAYMENT
1,380.95
acc6462542
32,860.06
31,479.11
acc7547472
0
0
0
0
1
CASH_OUT
29,587.32
acc6839431
31,479.11
1,891.79
acc4925905
1,751,806.56
1,015,132.48
0
0
1
PAYMENT
1,056.64
acc1513580
5,578
4,521.36
acc791956
0
0
0
0
1
PAYMENT
2,515.46
acc8228768
270
0
acc8918237
0
0
0
0
1
DEBIT
6,077.94
acc8763120
73,904
67,826.06
acc369262
11,082
0
0
0
1
DEBIT
8,648.45
acc387574
6,734
0
acc3415172
11,010
0
0
0