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
5,663.87
acc4006575
26,090
20,426.13
acc8633178
0
0
0
0
1
PAYMENT
1,892.34
acc8471436
10,863
8,970.66
acc498273
0
0
0
0
1
PAYMENT
561.01
acc6152804
30,104
29,542.99
acc6035896
0
0
0
0
1
PAYMENT
3,218.06
acc5030549
52,991
49,772.94
acc4265990
0
0
0
0
1
PAYMENT
9,731.47
acc2117623
6,574
0
acc1813337
0
0
0
0
1
PAYMENT
4,018.12
acc1636611
140,777
136,758.88
acc2989596
0
0
0
0
1
PAYMENT
6,376.99
acc3225307
357,871
351,494.01
acc5324758
0
0
0
0
1
PAYMENT
5,983.88
acc4013479
3,530
0
acc4665576
0
0
0
0
1
PAYMENT
280.59
acc8583180
200,148
199,867.41
acc6061322
0
0
0
0
1
PAYMENT
5,263.67
acc8113263
31,429
26,165.33
acc7704492
0
0
0
0
1
CASH_IN
176,370.68
acc303303
26,165.33
202,536
acc610042
232,345.24
55,974.56
0
0
1
CASH_IN
62,783.13
acc6301756
202,536
265,319.13
acc3191437
264,564.08
204,822.85
0
0
1
CASH_IN
90,956.1
acc6187021
265,319.13
356,275.23
acc7077613
99,452.72
8,496.61
0
0
1
CASH_IN
120,556.62
acc9050213
356,275.23
476,831.86
acc3255841
125,760.16
5,203.54
0
0
1
CASH_IN
475,857.13
acc5291091
476,831.86
952,688.99
acc8188463
5,400,641.87
4,619,798.56
0
0
1
CASH_IN
239,510.08
acc6689334
952,688.99
1,192,199.07
acc4235037
1,413,958.28
971,418.91
0
0
1
CASH_IN
50,938.65
acc3181578
1,192,199.07
1,243,137.72
acc4696122
9,666,505.83
12,494,367.15
0
0
1
CASH_IN
288,438
acc5073095
1,243,137.72
1,531,575.72
acc7610359
2,082,750.45
1,517,262.16
0
0
1
PAYMENT
10,349.31
acc777351
11,497
1,147.69
acc1480362
0
0
0
0
1
PAYMENT
7,672.12
acc807267
1,147.69
0
acc6810100
0
0
0
0
1
PAYMENT
1,203.13
acc1558987
0
0
acc2870771
0
0
0
0
1
PAYMENT
1,635.86
acc8669433
0
0
acc3533663
0
0
0
0
1
PAYMENT
5,072.52
acc5523866
0
0
acc6135149
0
0
0
0
1
PAYMENT
3,176.52
acc7323189
0
0
acc2788374
0
0
0
0
1
PAYMENT
2,891.7
acc1940526
0
0
acc4583957
0
0
0
0
1
PAYMENT
1,557.98
acc7224499
0
0
acc1439110
0
0
0
0
1
PAYMENT
19,316.5
acc6085717
0
0
acc7716350
0
0
0
0
1
PAYMENT
8,212.99
acc1391013
0
0
acc735986
0
0
0
0
1
PAYMENT
5,284.56
acc6384551
0
0
acc3146884
0
0
0
0
1
PAYMENT
16,265.77
acc4831294
0
0
acc3166192
0
0
0
0
1
PAYMENT
14,054.64
acc2194888
0
0
acc2512151
0
0
0
0
1
PAYMENT
11,334.96
acc4280743
0
0
acc2255482
0
0
0
0
1
PAYMENT
12,445.65
acc8876855
0
0
acc2588704
0
0
0
0
1
PAYMENT
42
acc1362364
0
0
acc2523508
0
0
0
0
1
PAYMENT
10,685.2
acc1572951
0
0
acc8903492
0
0
0
0
1
PAYMENT
5,778.99
acc720359
0
0
acc6255573
0
0
0
0
1
PAYMENT
7,366.3
acc3852018
0
0
acc5587744
0
0
0
0
1
PAYMENT
10,810.73
acc6170223
0
0
acc116485
0
0
0
0
1
PAYMENT
5,935.34
acc6941425
279,695
273,759.66
acc2701619
0
0
0
0
1
PAYMENT
8,539.76
acc140646
182
0
acc7731243
0
0
0
0
1
DEBIT
1,703.38
acc3626159
10,372
8,668.62
acc4328992
498,502.75
593,737.38
0
0
1
PAYMENT
7,566.04
acc143
56,622
49,055.96
acc2562015
0
0
0
0
1
PAYMENT
186.33
acc3889351
11,411
11,224.67
acc4918513
0
0
0
0
1
PAYMENT
10,425.95
acc9063346
32,602
22,176.05
acc5827744
0
0
0
0
1
PAYMENT
4,764.33
acc3528494
22,176.05
17,411.72
acc6862982
0
0
0
0
1
PAYMENT
9,632.45
acc8281702
513
0
acc2135972
0
0
0
0
1
PAYMENT
1,573.42
acc8524531
51,582
50,008.58
acc530089
0
0
0
0
1
PAYMENT
9,125.93
acc193962
9
0
acc8434784
0
0
0
0
1
TRANSFER
119,352.09
acc8910122
23,714.57
0
acc3703516
96,602.93
277,515.05
0
0
1
TRANSFER
221,452.04
acc6269648
0
0
acc1429843
277,459.65
651,524.92
0
0
1
TRANSFER
354,832.51
acc2189470
2,805
0
acc8833375
13,865.06
233,370.36
0
0
1
PAYMENT
3,677.29
acc447813
0
0
acc1154338
0
0
0
0
1
PAYMENT
16,749.98
acc4157163
292
0
acc4772017
0
0
0
0
1
PAYMENT
10,142.56
acc4112193
45,914
35,771.44
acc2415464
0
0
0
0
1
TRANSFER
182,385.22
acc1501019
303,937.25
121,552.02
acc7860410
0
199,873.79
0
0
1
PAYMENT
4,448.53
acc5158633
121,552.02
117,103.5
acc5332996
0
0
0
0
1
CASH_IN
58,408.09
acc950008
36,741.14
95,149.22
acc7993969
7,076.31
0
0
0
1
PAYMENT
141.87
acc2278575
95,149.22
95,007.35
acc1816804
0
0
0
0
1
PAYMENT
793.64
acc7711021
499,843
499,049.36
acc6568529
0
0
0
0
1
CASH_OUT
98,247.27
acc1766818
107,181
8,933.73
acc7506077
0
54,985.05
0
0
1
PAYMENT
7,315.54
acc2353499
71,224
63,908.46
acc837161
0
0
0
0
1
PAYMENT
3,599.77
acc1875186
147,145
143,545.23
acc7585661
0
0
0
0
1
PAYMENT
6,831.38
acc8179528
1,088
0
acc3063355
0
0
0
0
1
PAYMENT
2,419.45
acc4750552
331,099.74
328,680.29
acc4480653
0
0
0
0
1
CASH_OUT
94,740.26
acc614018
328,680.29
233,940.02
acc5182684
129,814.74
58,319.72
0
0
1
PAYMENT
6,577.3
acc2343350
8,089
1,511.7
acc8557421
0
0
0
0
1
PAYMENT
12,429.59
acc5144279
16,231
3,801.41
acc2962978
0
0
0
0
1
DEBIT
6,522.37
acc1228878
842
0
acc7513771
40,298.34
46,820.71
0
0
1
PAYMENT
12,762.36
acc7153870
15,186
2,423.64
acc5802751
0
0
0
0
1
PAYMENT
11,287.39
acc8849276
335,797
324,509.61
acc3542566
0
0
0
0
1
PAYMENT
10,884.19
acc2134326
36,611.24
25,727.05
acc6913406
0
0
0
0
1
PAYMENT
1,592.5
acc6234302
25,727.05
24,134.55
acc4430741
0
0
0
0
1
PAYMENT
15,751.26
acc5231266
24,134.55
8,383.29
acc2728250
0
0
0
0
1
PAYMENT
351.26
acc6203342
21,120
20,768.74
acc1676306
0
0
0
0
1
PAYMENT
3,734.21
acc2882124
10,421.48
6,687.27
acc2703690
0
0
0
0
1
PAYMENT
8,403.66
acc6548341
6,687.27
0
acc305039
0
0
0
0
1
PAYMENT
9,945.01
acc1227723
44
0
acc7776206
0
0
0
0
1
PAYMENT
12,491.01
acc7781129
0
0
acc4409313
0
0
0
0
1
PAYMENT
7,889.84
acc6344584
31,685.94
23,796.11
acc8092805
0
0
0
0
1
PAYMENT
5,169.09
acc4141527
23,796.11
18,627.02
acc4514503
0
0
0
0
1
PAYMENT
13,496.51
acc7095704
109,956
96,459.49
acc4455209
0
0
0
0
1
DEBIT
3,548.72
acc3327976
12,427
8,878.28
acc6624894
13,271.31
16,820.03
0
0
1
PAYMENT
9,273.52
acc8655685
495,212
485,938.48
acc671052
0
0
0
0
1
PAYMENT
4,522.66
acc3453304
765,296
760,773.34
acc1358990
0
0
0
0
1
PAYMENT
997.34
acc4323696
103,876
102,878.66
acc522971
0
0
0
0
1
PAYMENT
3,041.43
acc8422579
592
0
acc1306758
0
0
0
0
1
PAYMENT
698.41
acc2108048
11,382
10,683.59
acc5192574
0
0
0
0
1
PAYMENT
7,269.74
acc1407282
5,546
0
acc4140850
0
0
0
0
1
PAYMENT
8,329.3
acc7551874
20,583
12,253.7
acc8336986
0
0
0
0
1
PAYMENT
2,312.71
acc5621511
0
0
acc6562761
0
0
0
0
1
PAYMENT
7,550.29
acc1978936
0
0
acc1053535
0
0
0
0
1
PAYMENT
17,396.31
acc1890794
0
0
acc6523117
0
0
0
0
1
PAYMENT
3,876.42
acc8107014
19,658.45
15,782.02
acc1404308
0
0
0
0
1
PAYMENT
3,835.42
acc6941173
15,782.02
11,946.6
acc1676308
0
0
0
0
1
PAYMENT
18,792.11
acc841601
11,946.6
0
acc1323006
0
0
0
0
1
PAYMENT
27.55
acc2620392
6,861.14
6,833.58
acc6457906
0
0
0
0
1
CASH_IN
218,753.79
acc5899874
6,833.58
225,587.37
acc1429843
498,911.69
651,524.92
0
0
1
CASH_IN
42,963.87
acc6285985
225,587.37
268,551.25
acc7610359
1,794,312.45
1,517,262.16
0
0
1
CASH_IN
92,184.04
acc6496881
268,551.25
360,735.28
acc1524512
108,702.4
16,518.36
0
0
1
CASH_IN
669,936.4
acc5494687
360,735.28
1,030,671.68
acc1987148
10,246,247.83
10,588,885.27
0
0