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
| 2,357.63
|
acc6650259
| 887
| 0
|
acc7505613
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,157.05
|
acc7872488
| 1,667.92
| 0
|
acc563367
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,746.44
|
acc1617190
| 0
| 0
|
acc866987
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,607.36
|
acc4025944
| 5,202
| 0
|
acc4990849
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,360.79
|
acc5239915
| 3,731
| 0
|
acc179695
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 67,200.07
|
acc4321076
| 108,912
| 176,112.07
|
acc411487
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,453.34
|
acc2249312
| 35,411
| 32,957.66
|
acc8324563
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 79.26
|
acc7455007
| 4,597,098.32
| 4,597,019.06
|
acc3053147
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,758.16
|
acc1637195
| 4,597,019.06
| 4,593,260.9
|
acc6969092
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 24,495.45
|
acc989835
| 4,593,260.9
| 4,568,765.44
|
acc5905369
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,284.49
|
acc8787163
| 42,110
| 40,825.51
|
acc6219037
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,283.87
|
acc4842955
| 5,338,019.35
| 5,334,735.48
|
acc2087548
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 42,136.28
|
acc2355292
| 5,334,735.48
| 5,292,599.2
|
acc4354147
| 46,303
| 57,472.15
| 0
| 0
|
1
|
TRANSFER
| 27,008.84
|
acc2012232
| 5,292,599.2
| 5,265,590.36
|
acc3540823
| 37,097.33
| 64,106.18
| 0
| 0
|
1
|
TRANSFER
| 331,545.25
|
acc8651268
| 5,265,590.36
| 4,934,045.11
|
acc1217523
| 1,543,990.84
| 1,412,484.09
| 0
| 0
|
1
|
TRANSFER
| 42,529.28
|
acc479927
| 4,934,045.11
| 4,891,515.83
|
acc3574754
| 87,913.35
| 122,750.49
| 0
| 0
|
1
|
TRANSFER
| 252,129.73
|
acc3272931
| 4,891,515.83
| 4,639,386.1
|
acc5630136
| 844,104.14
| 420,946.86
| 0
| 0
|
1
|
TRANSFER
| 473,469.94
|
acc7068392
| 4,639,386.1
| 4,165,916.16
|
acc8191498
| 2,743,237.78
| 3,420,103.09
| 0
| 0
|
1
|
TRANSFER
| 2,317,408.88
|
acc8198451
| 4,165,916.16
| 1,848,507.28
|
acc1421560
| 14,437,052.95
| 16,874,643.09
| 0
| 0
|
1
|
TRANSFER
| 864,389.49
|
acc2183316
| 1,848,507.28
| 984,117.79
|
acc7610359
| 1,751,348.58
| 1,517,262.16
| 0
| 0
|
1
|
TRANSFER
| 276,094.92
|
acc3329320
| 984,117.79
| 708,022.87
|
acc1429843
| 280,157.9
| 651,524.92
| 0
| 0
|
1
|
TRANSFER
| 132,355.33
|
acc2359226
| 708,022.87
| 575,667.54
|
acc7152369
| 4,408,666.39
| 3,997,768.55
| 0
| 0
|
1
|
TRANSFER
| 169,106.97
|
acc1194554
| 575,667.54
| 575,667.54
|
acc5411311
| 575,667.54
| 22,190.99
| 0
| 0
|
1
|
TRANSFER
| 2,604,219.11
|
acc2948388
| 575,667.54
| 0
|
acc2020649
| 7,263,554.62
| 9,940,339.29
| 0
| 0
|
1
|
TRANSFER
| 249,740.75
|
acc6294567
| 2,748.22
| 0
|
acc4368933
| 6,072
| 241,220.25
| 0
| 0
|
1
|
PAYMENT
| 7,977.96
|
acc2612139
| 0
| 0
|
acc2511294
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,848.22
|
acc3249795
| 402,672
| 394,823.78
|
acc4280916
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,625.73
|
acc4698588
| 248,677
| 241,051.27
|
acc8446181
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,499.43
|
acc8165702
| 31,242
| 27,742.57
|
acc8152378
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 642.26
|
acc3337485
| 21,363
| 20,720.74
|
acc526959
| 1,772.9
| 2,415.16
| 0
| 0
|
1
|
CASH_OUT
| 41,295.56
|
acc5612037
| 20,720.74
| 0
|
acc5114175
| 2,614,230.5
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 13,576.03
|
acc272463
| 0
| 0
|
acc3577860
| 367,271.74
| 122,027.28
| 0
| 0
|
1
|
CASH_OUT
| 29,572.74
|
acc7725602
| 0
| 0
|
acc4696122
| 12,464,794.41
| 12,494,367.15
| 0
| 0
|
1
|
CASH_OUT
| 53,569.21
|
acc8650813
| 0
| 0
|
acc6199892
| 683,211.62
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 139,247.62
|
acc2119862
| 0
| 0
|
acc7755811
| 232,039.71
| 407,298.23
| 0
| 0
|
1
|
CASH_OUT
| 60,360.45
|
acc3549094
| 0
| 0
|
acc7120322
| 94,056.3
| 69,756.86
| 0
| 0
|
1
|
CASH_OUT
| 161,795.9
|
acc5891454
| 0
| 0
|
acc2020649
| 9,867,773.73
| 9,940,339.29
| 0
| 0
|
1
|
CASH_OUT
| 607,537.17
|
acc3882386
| 0
| 0
|
acc535694
| 2,090,116.34
| 2,107,778.11
| 0
| 0
|
1
|
CASH_OUT
| 254,399.35
|
acc6405016
| 0
| 0
|
acc2321131
| 455,863.64
| 97,128.19
| 0
| 0
|
1
|
CASH_OUT
| 427,823.47
|
acc7576472
| 0
| 0
|
acc4188747
| 777,546.17
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 16,662.21
|
acc2955855
| 0
| 0
|
acc2020649
| 10,029,569.63
| 9,940,339.29
| 0
| 0
|
1
|
CASH_OUT
| 173,570.67
|
acc5171970
| 0
| 0
|
acc2203171
| 588,441.63
| 1,268,668.92
| 0
| 0
|
1
|
CASH_OUT
| 54,684.17
|
acc1808507
| 0
| 0
|
acc3963138
| 71,672
| 817.21
| 0
| 0
|
1
|
CASH_OUT
| 87,963.9
|
acc4861480
| 0
| 0
|
acc2586742
| 427,792.72
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 565,349.9
|
acc2141523
| 0
| 0
|
acc8265284
| 5,622,929.89
| 5,515,763.34
| 0
| 0
|
1
|
CASH_OUT
| 94,527.39
|
acc169591
| 0
| 0
|
acc7831855
| 95,007.35
| 189,534.74
| 0
| 0
|
1
|
CASH_OUT
| 315,552.62
|
acc7560470
| 0
| 0
|
acc2020649
| 10,046,231.84
| 9,940,339.29
| 0
| 0
|
1
|
CASH_OUT
| 48,169.69
|
acc8314811
| 0
| 0
|
acc4188747
| 1,205,369.63
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 118,753.07
|
acc2648448
| 0
| 0
|
acc7120322
| 154,416.74
| 69,756.86
| 0
| 0
|
1
|
CASH_OUT
| 106,705.8
|
acc7494923
| 0
| 0
|
acc847235
| 210,697.58
| 15,375.37
| 0
| 0
|
1
|
CASH_OUT
| 328,967.35
|
acc456309
| 0
| 0
|
acc5684798
| 1,889,487.5
| 2,444,985.19
| 0
| 0
|
1
|
CASH_OUT
| 55,855.58
|
acc8942857
| 0
| 0
|
acc4704998
| 68,283.63
| 43,691.09
| 0
| 0
|
1
|
CASH_OUT
| 370,751.08
|
acc7830890
| 0
| 0
|
acc4188747
| 1,253,539.33
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 49,177.38
|
acc4461962
| 0
| 0
|
acc3574754
| 130,442.64
| 122,750.49
| 0
| 0
|
1
|
CASH_OUT
| 63,557.19
|
acc6128622
| 0
| 0
|
acc2074279
| 361,284.25
| 157,982.12
| 0
| 0
|
1
|
CASH_OUT
| 33,663.22
|
acc5822047
| 0
| 0
|
acc5009030
| 168,225.59
| 0
| 0
| 0
|
1
|
CASH_OUT
| 20,986.8
|
acc8321214
| 0
| 0
|
acc1536208
| 25,475.43
| 46,462.23
| 0
| 0
|
1
|
CASH_OUT
| 301,680.88
|
acc258422
| 0
| 0
|
acc8265284
| 6,188,279.79
| 5,515,763.34
| 0
| 0
|
1
|
CASH_OUT
| 9,320.15
|
acc7155648
| 0
| 0
|
acc3963138
| 126,356.17
| 817.21
| 0
| 0
|
1
|
CASH_OUT
| 241,488.05
|
acc8585212
| 0
| 0
|
acc5471629
| 19,274,628.33
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 60,850.8
|
acc3835454
| 0
| 0
|
acc8834176
| 230,396.43
| 247,063.16
| 0
| 0
|
1
|
CASH_OUT
| 476,934.35
|
acc2630588
| 0
| 0
|
acc1429843
| 556,252.82
| 651,524.92
| 0
| 0
|
1
|
CASH_OUT
| 598,674.03
|
acc5899551
| 0
| 0
|
acc4235037
| 1,184,203.57
| 971,418.91
| 0
| 0
|
1
|
CASH_OUT
| 135,357.16
|
acc4708491
| 0
| 0
|
acc3416753
| 11,259,893.58
| 10,681,238.79
| 0
| 0
|
1
|
CASH_OUT
| 422,125.99
|
acc8100484
| 0
| 0
|
acc5684798
| 2,218,454.85
| 2,444,985.19
| 0
| 0
|
1
|
CASH_OUT
| 57,643.24
|
acc5569166
| 0
| 0
|
acc5343646
| 66,948.88
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,261.67
|
acc3783448
| 7,004
| 0
|
acc5533277
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 416,106.78
|
acc4347308
| 12,283
| 0
|
acc8834176
| 291,247.23
| 247,063.16
| 0
| 0
|
1
|
PAYMENT
| 4,447.55
|
acc4782754
| 50,268
| 45,820.45
|
acc1692571
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 25,071.46
|
acc5271100
| 25,071.46
| 0
|
acc7404450
| 0
| 0
| 1
| 0
|
1
|
CASH_OUT
| 25,071.46
|
acc2090161
| 25,071.46
| 0
|
acc7018063
| 9,083.76
| 34,155.22
| 1
| 0
|
1
|
PAYMENT
| 3,239.95
|
acc4850767
| 120,792
| 117,552.05
|
acc1624684
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,286.48
|
acc7637453
| 147,166
| 136,879.52
|
acc6661784
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,011.81
|
acc4291897
| 34,672
| 32,660.19
|
acc3106519
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,520.02
|
acc3066222
| 21,099
| 11,578.98
|
acc3199941
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,273.56
|
acc974189
| 6,489,960.66
| 6,485,687.1
|
acc1850151
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 26,844.84
|
acc3299910
| 6,485,687.1
| 6,458,842.26
|
acc1322933
| 254,506.86
| 290,772.6
| 0
| 0
|
1
|
PAYMENT
| 634.41
|
acc3128742
| 18,396.16
| 17,761.75
|
acc8792130
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 58,516.68
|
acc478971
| 17,761.75
| 0
|
acc5114175
| 2,655,526.06
| 2,719,172.89
| 0
| 0
|
1
|
PAYMENT
| 5,077.6
|
acc8531883
| 21,987
| 16,909.4
|
acc6307655
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,471.34
|
acc7227451
| 22,161
| 17,689.66
|
acc5558206
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,525.58
|
acc3635911
| 337,514
| 330,988.42
|
acc1772374
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,749.19
|
acc969778
| 27,552
| 14,802.81
|
acc7799849
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,652.07
|
acc4134721
| 26,253.43
| 18,601.35
|
acc8134937
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 450,465.15
|
acc5333814
| 18,601.35
| 0
|
acc4328992
| 500,206.13
| 593,737.38
| 0
| 0
|
1
|
PAYMENT
| 17,540.66
|
acc4364053
| 160,564
| 143,023.34
|
acc5163547
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 2,673.64
|
acc4144504
| 768,815.91
| 771,489.55
|
acc3963138
| 135,676.32
| 817.21
| 0
| 0
|
1
|
PAYMENT
| 4,215.08
|
acc41514
| 771,489.55
| 767,274.47
|
acc715832
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,468.74
|
acc4904623
| 13,310
| 9,841.26
|
acc8921703
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 244.09
|
acc2961862
| 195,601
| 195,356.91
|
acc7037516
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 137.88
|
acc8730286
| 59,708.34
| 59,570.46
|
acc8558458
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,155.31
|
acc6702379
| 59,570.46
| 52,415.15
|
acc7323723
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,432.88
|
acc3224596
| 12,946
| 10,513.12
|
acc3472881
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,021.44
|
acc5586878
| 1,536
| 0
|
acc2713308
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,476.2
|
acc3717477
| 0
| 0
|
acc303670
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 14,546.65
|
acc7765980
| 6,120
| 0
|
acc2881564
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 272,709.33
|
acc6189463
| 76,067
| 0
|
acc6117806
| 0
| 158,433.78
| 0
| 0
|
1
|
PAYMENT
| 7,669.42
|
acc7530838
| 29,659
| 21,989.58
|
acc5537210
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 14,750.26
|
acc16743
| 21,989.58
| 7,239.33
|
acc5630136
| 1,096,233.87
| 420,946.86
| 0
| 0
|
1
|
CASH_OUT
| 107,421.26
|
acc6277260
| 7,239.33
| 0
|
acc3633700
| 226,328.33
| 95,508.95
| 0
| 0
|
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