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
DEBIT
5,264.43
acc934642
326,183
320,918.57
acc3980758
20,989
0
0
0
1
PAYMENT
3,821.75
acc1949523
10,183
6,361.25
acc3436232
0
0
0
0
1
PAYMENT
4,920.42
acc7431489
49,478
44,557.58
acc7464727
0
0
0
0
1
PAYMENT
5,635.6
acc3265054
31,710.42
26,074.82
acc3283333
0
0
0
0
1
PAYMENT
11,508.76
acc1337167
26,074.82
14,566.06
acc3041318
0
0
0
0
1
PAYMENT
2,147.21
acc2604726
101,336
99,188.79
acc5441327
0
0
0
0
1
PAYMENT
8,380.77
acc3625481
119
0
acc8918441
0
0
0
0
1
PAYMENT
3,850.6
acc7189729
2,839,821.61
2,835,971.01
acc3464060
0
0
0
0
1
PAYMENT
5,238.73
acc2446939
2,835,971.01
2,830,732.28
acc5441375
0
0
0
0
1
PAYMENT
6,173.13
acc5425751
100,312
94,138.87
acc6301490
0
0
0
0
1
PAYMENT
1,196.9
acc8961021
1,956,340.01
1,955,143.11
acc7522375
0
0
0
0
1
PAYMENT
150.07
acc3714668
1,955,143.11
1,954,993.04
acc6230742
0
0
0
0
1
PAYMENT
624.1
acc158566
1,954,993.04
1,954,368.93
acc220871
0
0
0
0
1
PAYMENT
1,012.86
acc2917754
284,879
283,866.14
acc7122590
0
0
0
0
1
PAYMENT
3,688.28
acc4925634
32,528
28,839.72
acc850505
0
0
0
0
1
TRANSFER
26,112.94
acc6459863
29,008
2,895.06
acc3795882
0
2,608.64
0
0
1
CASH_OUT
286,590.92
acc2549787
2,895.06
0
acc5848742
2,830,732.28
3,554,299.27
0
0
1
PAYMENT
5,430.53
acc2513217
12,096
6,665.47
acc8683262
0
0
0
0
1
PAYMENT
13,840.98
acc1789006
7,252
0
acc5912185
0
0
0
0
1
PAYMENT
11,479.22
acc2696223
179
0
acc3541020
0
0
0
0
1
CASH_OUT
119,570.96
acc2441697
0
0
acc5411311
5,255,923.71
22,190.99
0
0
1
DEBIT
818.99
acc4103279
35,335
34,516.01
acc1083460
11,932.14
18,910.85
0
0
1
PAYMENT
2,736.66
acc2312256
10,145
7,408.34
acc478640
0
0
0
0
1
PAYMENT
6,166.35
acc8562245
10,704
4,537.65
acc2420923
0
0
0
0
1
PAYMENT
4,052.14
acc5529156
107,305
103,252.86
acc1108503
0
0
0
0
1
PAYMENT
6,730.59
acc1397146
43,809.91
37,079.31
acc4536687
0
0
0
0
1
TRANSFER
259,096.62
acc4746001
37,079.31
0
acc6526214
272,725.11
353,532.56
0
0
1
TRANSFER
21,502.38
acc3283739
0
0
acc1217523
2,361,788.82
1,412,484.09
0
0
1
PAYMENT
1,810.88
acc6043952
27,574
25,763.12
acc4817144
0
0
0
0
1
PAYMENT
700.86
acc4512340
859,272
858,571.14
acc1117463
0
0
0
0
1
DEBIT
7,273.9
acc5386235
31,264
23,990.1
acc1656208
161,540.23
185,389.8
0
0
1
PAYMENT
4,845.31
acc6538571
5,998
1,152.69
acc1792682
0
0
0
0
1
PAYMENT
1,153.98
acc1945680
20,432
19,278.02
acc959339
0
0
0
0
1
PAYMENT
1,624.03
acc1713274
3,079
1,454.97
acc8457497
0
0
0
0
1
PAYMENT
8,076.53
acc5618724
172,012
163,935.47
acc2281001
0
0
0
0
1
PAYMENT
1,313.6
acc2151300
21,210
19,896.4
acc4235850
0
0
0
0
1
PAYMENT
6,128.41
acc6824403
91,737.45
85,609.04
acc4741539
0
0
0
0
1
PAYMENT
11,301.82
acc5515979
85,609.04
74,307.22
acc4657492
0
0
0
0
1
PAYMENT
4,508.96
acc6678524
74,307.22
69,798.26
acc6153028
0
0
0
0
1
PAYMENT
2,588.24
acc6152370
69,798.26
67,210.02
acc8369793
0
0
0
0
1
PAYMENT
909.33
acc8618985
67,210.02
66,300.68
acc427385
0
0
0
0
1
PAYMENT
7,123.18
acc3257433
66,300.68
59,177.5
acc6911504
0
0
0
0
1
PAYMENT
4,449.8
acc965231
59,177.5
54,727.71
acc3182156
0
0
0
0
1
PAYMENT
663.34
acc1851161
54,727.71
54,064.37
acc8708262
0
0
0
0
1
PAYMENT
4,043.76
acc5359619
54,064.37
50,020.61
acc4200341
0
0
0
0
1
PAYMENT
15,350.84
acc7234466
50,020.61
34,669.76
acc1476464
0
0
0
0
1
PAYMENT
11,917.23
acc6547279
34,669.76
22,752.54
acc8622222
0
0
0
0
1
PAYMENT
14,145.51
acc8415679
22,752.54
8,607.03
acc780211
0
0
0
0
1
PAYMENT
28,301.88
acc4886696
8,607.03
0
acc2849340
0
0
0
0
1
PAYMENT
6,976.97
acc3019732
0
0
acc2309179
0
0
0
0
1
PAYMENT
19,572.25
acc825153
0
0
acc8432379
0
0
0
0
1
PAYMENT
17,389.94
acc8357557
0
0
acc7823221
0
0
0
0
1
PAYMENT
12,123.91
acc748329
0
0
acc7996739
0
0
0
0
1
PAYMENT
20,007.91
acc7337441
0
0
acc7572676
0
0
0
0
1
PAYMENT
18,389.77
acc6853319
0
0
acc522162
0
0
0
0
1
PAYMENT
5,947.8
acc7891274
0
0
acc28003
0
0
0
0
1
PAYMENT
804.16
acc5208879
0
0
acc354538
0
0
0
0
1
PAYMENT
14,711.9
acc2911594
0
0
acc6362393
0
0
0
0
1
PAYMENT
2,407.47
acc7646735
0
0
acc1954478
0
0
0
0
1
PAYMENT
2,074.51
acc4318789
12,318
10,243.49
acc3172996
0
0
0
0
1
PAYMENT
5,711.01
acc6532873
3,967,693.52
3,961,982.51
acc7786407
0
0
0
0
1
PAYMENT
21,897.3
acc3205382
3,961,982.51
3,940,085.21
acc2541640
0
0
0
0
1
PAYMENT
5,462.01
acc6849272
26,289
20,826.99
acc1958501
0
0
0
0
1
PAYMENT
2,185.54
acc7478592
20,826.99
18,641.45
acc7636579
0
0
0
0
1
DEBIT
5,655.43
acc2189614
131,875
126,219.57
acc5343646
61,293.45
0
0
0
1
PAYMENT
727.94
acc4782381
103,538
102,810.06
acc257892
0
0
0
0
1
PAYMENT
7,868.9
acc3062189
601
0
acc6727233
0
0
0
0
1
PAYMENT
4,029.56
acc3480004
106,681
102,651.44
acc2560379
0
0
0
0
1
DEBIT
2,637.07
acc8433094
72,159
69,521.93
acc2586742
214,505.46
1,363,368.51
0
0
1
PAYMENT
3,129.06
acc748444
9,690
6,560.94
acc5462928
0
0
0
0
1
PAYMENT
6,899.83
acc6507796
1,004
0
acc3255391
0
0
0
0
1
CASH_IN
38,366.56
acc5570711
65,466
103,832.56
acc7368479
26,686
0
0
0
1
PAYMENT
6,778.32
acc2563306
1,023
0
acc3575749
0
0
0
0
1
CASH_IN
96,015.94
acc7655377
4,184
100,199.94
acc4749645
175
45,881.29
0
0
1
PAYMENT
2,304.2
acc3705692
131,375
129,070.8
acc8754188
0
0
0
0
1
PAYMENT
5,575.09
acc8682779
5,773
197.91
acc5608089
0
0
0
0
1
PAYMENT
1,667.88
acc2641252
197.91
0
acc1098477
0
0
0
0
1
PAYMENT
24,659.46
acc4535542
0
0
acc8199759
0
0
0
0
1
CASH_IN
221,557.88
acc4914940
11,599
233,156.88
acc4925905
1,781,393.88
1,015,132.48
0
0
1
PAYMENT
1,117.17
acc2772512
233,156.88
232,039.71
acc5770137
0
0
0
0
1
PAYMENT
7,731.23
acc1853165
5,816
0
acc1654808
0
0
0
0
1
CASH_OUT
69,490.69
acc4204020
9,326
0
acc313383
20,093
67,268.02
0
0
1
PAYMENT
5,437.85
acc6035305
13,306.1
7,868.25
acc1591184
0
0
0
0
1
PAYMENT
3,984.3
acc4510616
7,868.25
3,883.96
acc5133058
0
0
0
0
1
PAYMENT
5,630.13
acc296748
50,661
45,030.87
acc5286476
0
0
0
0
1
PAYMENT
3,399.78
acc7698122
28,514.33
25,114.55
acc5512391
0
0
0
0
1
PAYMENT
7,883.75
acc5109250
25,114.55
17,230.8
acc634595
0
0
0
0
1
PAYMENT
635.55
acc2589054
1,131,641.43
1,131,005.88
acc9045681
0
0
0
0
1
PAYMENT
2,248.26
acc6579319
1,131,005.88
1,128,757.61
acc7202424
0
0
0
0
1
PAYMENT
9,261.94
acc3257715
16,752
7,490.06
acc4440678
0
0
0
0
1
PAYMENT
9,614.73
acc2497265
275,664
266,049.27
acc2766811
0
0
0
0
1
CASH_OUT
30,308.45
acc784349
88,926.2
88,926.2
acc3574754
88,926.2
122,750.49
0
0
1
PAYMENT
1,012.84
acc4150393
88,926.2
87,913.35
acc8786480
0
0
0
0
1
PAYMENT
6,534.05
acc5996835
11,301
4,766.95
acc3668413
0
0
0
0
1
PAYMENT
9,460.66
acc3222568
204,975
195,514.34
acc7114437
0
0
0
0
1
PAYMENT
2,552.79
acc655213
5,020
2,467.21
acc5671922
0
0
0
0
1
PAYMENT
5,912.4
acc7748354
286,283.38
280,370.98
acc7414368
0
0
0
0
1
PAYMENT
8,009.83
acc706342
280,370.98
272,361.15
acc3961766
0
0
0
0
1
PAYMENT
8,625.97
acc3937185
22,414
13,788.03
acc591254
0
0
0
0
1
TRANSFER
244,964.08
acc1000723
18,879
0
acc3191437
19,600
204,822.85
0
0