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
| 43,198.52
|
acc1093368
| 1,030,671.68
| 1,073,870.2
|
acc3999785
| 812,014.43
| 965,870.05
| 0
| 0
|
1
|
CASH_IN
| 171,683.57
|
acc5628030
| 1,073,870.2
| 1,245,553.78
|
acc533561
| 203,775.64
| 32,092.07
| 0
| 0
|
1
|
CASH_IN
| 34,784.78
|
acc5696865
| 1,245,553.78
| 1,280,338.56
|
acc4188747
| 812,330.95
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 521,419.58
|
acc58993
| 1,280,338.56
| 1,801,758.14
|
acc5573433
| 1,950,906.37
| 1,178,808.14
| 0
| 0
|
1
|
CASH_IN
| 209,859.04
|
acc8093533
| 1,801,758.14
| 2,011,617.19
|
acc5280099
| 769,398.8
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 61,650.32
|
acc7018032
| 2,011,617.19
| 2,073,267.5
|
acc4731635
| 84,424.56
| 22,774.25
| 0
| 0
|
1
|
CASH_IN
| 235,362.23
|
acc3886727
| 2,073,267.5
| 2,308,629.73
|
acc2074279
| 1,128,757.61
| 157,982.12
| 0
| 0
|
1
|
CASH_IN
| 327,686.42
|
acc2812288
| 2,308,629.73
| 2,636,316.14
|
acc8188463
| 4,924,784.73
| 4,619,798.56
| 0
| 0
|
1
|
CASH_IN
| 348,463.93
|
acc7125631
| 2,636,316.14
| 2,984,780.07
|
acc5143533
| 1,531,575.72
| 1,114,787.21
| 0
| 0
|
1
|
CASH_IN
| 137,209.38
|
acc5141199
| 2,984,780.07
| 3,121,989.46
|
acc5182684
| 224,555
| 58,319.72
| 0
| 0
|
1
|
CASH_IN
| 279,846.24
|
acc8615344
| 3,121,989.46
| 3,401,835.7
|
acc5280099
| 559,539.76
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 159,270.52
|
acc2191661
| 3,401,835.7
| 3,561,106.22
|
acc6199892
| 842,482.15
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 19,872.97
|
acc5082537
| 3,561,106.22
| 3,580,979.18
|
acc1656208
| 168,814.13
| 185,389.8
| 0
| 0
|
1
|
CASH_IN
| 203,283.36
|
acc4074753
| 3,580,979.18
| 3,784,262.55
|
acc8057931
| 253,147.73
| 49,864.36
| 0
| 0
|
1
|
CASH_IN
| 37,475.31
|
acc546612
| 3,784,262.55
| 3,821,737.86
|
acc5411311
| 5,375,494.66
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 151,764.65
|
acc4256224
| 3,821,737.86
| 3,973,502.51
|
acc6526214
| 531,821.73
| 353,532.56
| 0
| 0
|
1
|
CASH_IN
| 72,311.62
|
acc8208929
| 3,973,502.51
| 4,045,814.13
|
acc6652168
| 132,019.96
| 52,415.15
| 0
| 0
|
1
|
CASH_IN
| 198,443.49
|
acc1584700
| 4,045,814.13
| 4,244,257.62
|
acc1322933
| 452,950.35
| 290,772.6
| 0
| 0
|
1
|
CASH_IN
| 532,111.14
|
acc5462957
| 4,244,257.62
| 4,776,368.76
|
acc2074279
| 893,395.39
| 157,982.12
| 0
| 0
|
1
|
CASH_IN
| 839,300.36
|
acc4869712
| 4,776,368.76
| 5,615,669.12
|
acc1217523
| 2,383,291.2
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 11,436.9
|
acc4271196
| 5,615,669.12
| 5,627,106.02
|
acc4921631
| 26,612
| 235,238.66
| 0
| 0
|
1
|
CASH_IN
| 37,554.62
|
acc1061182
| 5,627,106.02
| 5,664,660.65
|
acc8225525
| 2,680,742.79
| 2,025,098.66
| 0
| 0
|
1
|
CASH_IN
| 33,499.16
|
acc316290
| 5,664,660.65
| 5,698,159.8
|
acc8265284
| 5,656,429.04
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 283,308
|
acc6609381
| 5,698,159.8
| 5,981,467.81
|
acc535694
| 2,356,797.53
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 147,844.59
|
acc1419243
| 5,981,467.81
| 6,129,312.4
|
acc5281776
| 228,843.79
| 130,747.56
| 0
| 0
|
1
|
CASH_IN
| 65,525.9
|
acc5934844
| 6,129,312.4
| 6,194,838.3
|
acc3577860
| 129,627.65
| 122,027.28
| 0
| 0
|
1
|
CASH_IN
| 10,844.67
|
acc4131922
| 6,194,838.3
| 6,205,682.96
|
acc5487301
| 16,261.9
| 5,417.23
| 0
| 0
|
1
|
CASH_IN
| 455,440.65
|
acc6433247
| 6,205,682.96
| 6,661,123.62
|
acc8532918
| 5,861,124.98
| 6,453,430.91
| 0
| 0
|
1
|
CASH_IN
| 135,327.21
|
acc6516261
| 6,661,123.62
| 6,796,450.83
|
acc8833375
| 368,697.57
| 233,370.36
| 0
| 0
|
1
|
CASH_IN
| 211,094.41
|
acc4115757
| 6,796,450.83
| 7,007,545.23
|
acc1987097
| 447,894.4
| 97,263.78
| 0
| 0
|
1
|
CASH_IN
| 189,595.83
|
acc7225931
| 7,007,545.23
| 7,197,141.06
|
acc7086856
| 254,271.98
| 4,891,090.56
| 0
| 0
|
1
|
CASH_IN
| 66,413.56
|
acc1896814
| 7,197,141.06
| 7,263,554.62
|
acc5471629
| 19,341,041.88
| 19,169,204.93
| 0
| 0
|
1
|
PAYMENT
| 4,552.47
|
acc1930947
| 134,533
| 129,980.53
|
acc1172857
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,285.04
|
acc5111813
| 285,362
| 284,076.96
|
acc2154977
| 20,968.7
| 17,860.54
| 0
| 0
|
1
|
PAYMENT
| 7,627.89
|
acc5200849
| 5,558
| 0
|
acc2944843
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 846.91
|
acc6745534
| 20,272
| 19,425.09
|
acc858910
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 206,336.47
|
acc6371668
| 89,305.99
| 0
|
acc3577860
| 64,101.75
| 122,027.28
| 0
| 0
|
1
|
PAYMENT
| 689.85
|
acc8808494
| 0
| 0
|
acc6471103
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 9,837.13
|
acc3651698
| 1,792
| 0
|
acc451374
| 318,833.62
| 178,120.16
| 0
| 0
|
1
|
PAYMENT
| 9,463.48
|
acc8694638
| 0
| 0
|
acc7795852
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,456.26
|
acc4090652
| 200,344.82
| 193,888.56
|
acc4855398
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 96,833.52
|
acc3520816
| 193,888.56
| 97,055.04
|
acc3577860
| 270,438.22
| 122,027.28
| 0
| 0
|
1
|
PAYMENT
| 1,146.72
|
acc4729937
| 10,248
| 9,101.28
|
acc5590383
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 13,812.23
|
acc6964543
| 10,370
| 0
|
acc7325749
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 332,573.12
|
acc4446640
| 20,426
| 0
|
acc5281776
| 80,999.2
| 130,747.56
| 0
| 0
|
1
|
PAYMENT
| 13,812.46
|
acc4110278
| 30,933
| 17,120.54
|
acc7512959
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 6,159.72
|
acc7353849
| 24,815
| 18,655.28
|
acc1083460
| 12,751.13
| 18,910.85
| 0
| 0
|
1
|
DEBIT
| 11,711.1
|
acc7827005
| 20,979
| 9,267.9
|
acc5529544
| 39,300.22
| 46,393.85
| 0
| 0
|
1
|
PAYMENT
| 5,881.78
|
acc6173631
| 39,847
| 33,965.22
|
acc3563054
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,461.06
|
acc3181602
| 226
| 0
|
acc6639074
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,242.85
|
acc7280761
| 1,040
| 0
|
acc9000971
| 6,371.65
| 96.88
| 0
| 0
|
1
|
PAYMENT
| 2,724.24
|
acc8992524
| 453,534
| 450,809.76
|
acc2472839
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 2,344.79
|
acc7893970
| 1,102
| 0
|
acc4925905
| 1,559,836
| 1,015,132.48
| 0
| 0
|
1
|
PAYMENT
| 8,525.08
|
acc246414
| 0
| 0
|
acc3914779
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 15,640.06
|
acc4159025
| 0
| 0
|
acc1443507
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,533.55
|
acc5584866
| 45,093
| 43,559.45
|
acc4430223
| 29,936.24
| 31,469.78
| 0
| 0
|
1
|
DEBIT
| 3,256.43
|
acc5881895
| 10,935
| 7,678.57
|
acc758166
| 26,222.91
| 29,479.34
| 0
| 0
|
1
|
PAYMENT
| 4,591.98
|
acc5936538
| 52,018
| 47,426.02
|
acc3452203
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,567.55
|
acc6730081
| 870
| 0
|
acc4320414
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,213.36
|
acc1737851
| 233,618
| 229,404.64
|
acc3024231
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,970.45
|
acc3577889
| 11,349
| 7,378.55
|
acc7339499
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,497.03
|
acc6563569
| 45,795
| 41,297.97
|
acc4301064
| 24,762.8
| 23,174.68
| 0
| 0
|
1
|
TRANSFER
| 301,706.01
|
acc8575553
| 33,251
| 0
|
acc5666834
| 1,594.8
| 502,480.02
| 0
| 0
|
1
|
PAYMENT
| 3,065.41
|
acc2075836
| 27,404
| 24,338.59
|
acc6379162
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 229,316.19
|
acc397492
| 24,338.59
| 0
|
acc483537
| 1,395,069.49
| 1,567,434.81
| 0
| 0
|
1
|
DEBIT
| 1,898.84
|
acc7363827
| 102,280
| 100,381.16
|
acc6988744
| 11,395.41
| 0
| 0
| 0
|
1
|
PAYMENT
| 652.67
|
acc6798196
| 280
| 0
|
acc7691753
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,795.14
|
acc1810830
| 35,474
| 33,678.86
|
acc5300943
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,088.99
|
acc318041
| 26,760
| 21,671.01
|
acc3041505
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,305.93
|
acc8381511
| 20,346
| 11,040.07
|
acc6466005
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 498,178.68
|
acc79575
| 8,708
| 0
|
acc8491475
| 46,204.7
| 897,150.84
| 0
| 0
|
1
|
PAYMENT
| 1,897.66
|
acc402649
| 12,038
| 10,140.34
|
acc8519086
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,033.44
|
acc669278
| 10,043
| 9,009.56
|
acc2955330
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,252.27
|
acc8418616
| 31,919
| 30,666.73
|
acc559544
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,911.89
|
acc8757257
| 6,119
| 1,207.11
|
acc1653687
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 9,755.38
|
acc2348293
| 102,287
| 92,531.62
|
acc4235037
| 1,174,448.2
| 971,418.91
| 0
| 0
|
1
|
TRANSFER
| 300,932.58
|
acc6940791
| 492
| 0
|
acc2203171
| 0
| 1,268,668.92
| 0
| 0
|
1
|
TRANSFER
| 47,940.14
|
acc4272878
| 0
| 0
|
acc5573433
| 1,429,486.78
| 1,178,808.14
| 0
| 0
|
1
|
TRANSFER
| 118,365.47
|
acc954233
| 0
| 0
|
acc5684798
| 1,771,122.03
| 2,444,985.19
| 0
| 0
|
1
|
TRANSFER
| 16,626.81
|
acc3460201
| 0
| 0
|
acc535694
| 2,073,489.52
| 2,107,778.11
| 0
| 0
|
1
|
TRANSFER
| 96,757.4
|
acc5226435
| 0
| 0
|
acc5848742
| 3,117,323.21
| 3,554,299.27
| 0
| 0
|
1
|
TRANSFER
| 297,448.33
|
acc3431555
| 0
| 0
|
acc3416753
| 8,563,397.83
| 10,681,238.79
| 0
| 0
|
1
|
TRANSFER
| 287,509.05
|
acc7013054
| 0
| 0
|
acc2203171
| 300,932.58
| 1,268,668.92
| 0
| 0
|
1
|
TRANSFER
| 1,212,719.61
|
acc9016786
| 0
| 0
|
acc4696122
| 9,615,567.18
| 12,494,367.15
| 0
| 0
|
1
|
TRANSFER
| 210,650.2
|
acc1339354
| 0
| 0
|
acc2586742
| 217,142.53
| 1,363,368.51
| 0
| 0
|
1
|
TRANSFER
| 1,636,507.63
|
acc3211216
| 0
| 0
|
acc4696122
| 10,828,286.78
| 12,494,367.15
| 0
| 0
|
1
|
TRANSFER
| 651,387.84
|
acc8125720
| 0
| 0
|
acc8532918
| 5,405,684.33
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 548,288.31
|
acc3125717
| 0
| 0
|
acc1421560
| 13,888,764.65
| 16,874,643.09
| 0
| 0
|
1
|
TRANSFER
| 2,107,293.71
|
acc7196030
| 0
| 0
|
acc3416753
| 8,860,846.16
| 10,681,238.79
| 0
| 0
|
1
|
TRANSFER
| 1,918,461.7
|
acc7410760
| 0
| 0
|
acc7152369
| 2,490,204.7
| 3,997,768.55
| 0
| 0
|
1
|
TRANSFER
| 291,753.7
|
acc8737569
| 0
| 0
|
acc3416753
| 10,968,139.88
| 10,681,238.79
| 0
| 0
|
1
|
TRANSFER
| 556,542.19
|
acc2614047
| 0
| 0
|
acc5143533
| 1,183,111.79
| 1,114,787.21
| 0
| 0
|
1
|
DEBIT
| 588.33
|
acc1229958
| 15,573
| 14,984.67
|
acc2467927
| 599,617.53
| 557,537.26
| 0
| 0
|
1
|
PAYMENT
| 3,559.49
|
acc188733
| 69,159.81
| 65,600.32
|
acc1804832
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,488.09
|
acc1961987
| 65,600.32
| 63,112.23
|
acc3219132
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 353.9
|
acc5004761
| 3
| 0
|
acc6936702
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,440.86
|
acc4154153
| 14,189.75
| 5,748.89
|
acc5323631
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,160.94
|
acc8905839
| 5,748.89
| 0
|
acc691674
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,063.08
|
acc3651791
| 342,818
| 331,754.92
|
acc1500155
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 18,392.23
|
acc1164129
| 297,085
| 278,692.77
|
acc1588272
| 0
| 0
| 0
| 0
|
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