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
CASH_OUT
36,448.64
acc5848184
0
0
acc1656208
148,941.17
185,389.8
0
0
1
CASH_OUT
12,939.66
acc8111145
0
0
acc4354147
88,439.28
57,472.15
0
0
1
CASH_OUT
198,137.4
acc3251043
0
0
acc483537
1,624,385.68
1,567,434.81
0
0
1
CASH_OUT
112,193.65
acc2772889
0
0
acc3999785
767,274.47
965,870.05
0
0
1
CASH_OUT
40,030.78
acc4337464
0
0
acc8265284
6,458,842.26
5,515,763.34
0
0
1
CASH_OUT
207,283.84
acc2553412
0
0
acc3703516
215,955.02
277,515.05
0
0
1
CASH_OUT
141,648.13
acc7946062
0
0
acc5281776
413,572.32
130,747.56
0
0
1
CASH_OUT
361,980.67
acc7966978
0
0
acc8532918
6,057,072.17
6,453,430.91
0
0
1
CASH_OUT
614,317.64
acc4837174
0
0
acc7152369
4,541,021.72
3,997,768.55
0
0
1
CASH_OUT
233,255.73
acc8389634
0
0
acc5848742
3,214,080.61
3,554,299.27
0
0
1
PAYMENT
1,420.96
acc1673647
21,593
20,172.04
acc237356
0
0
0
0
1
CASH_OUT
132,842.64
acc6831830
4,499.08
0
acc1542969
0
132,842.64
1
0
1
PAYMENT
4,881.52
acc4493438
0
0
acc476172
0
0
0
0
1
PAYMENT
14,403.17
acc8910832
0
0
acc3836308
0
0
0
0
1
PAYMENT
4,843.76
acc6166145
0
0
acc335475
0
0
0
0
1
PAYMENT
7,143.2
acc1786342
0
0
acc4673387
0
0
0
0
1
PAYMENT
2,279.65
acc7451725
0
0
acc8771281
0
0
0
0
1
PAYMENT
2,571.49
acc1019696
0
0
acc1721054
0
0
0
0
1
PAYMENT
2,873.37
acc5638968
0
0
acc919045
0
0
0
0
1
PAYMENT
7,394.33
acc6512931
0
0
acc6095388
0
0
0
0
1
PAYMENT
21,902.51
acc2823571
0
0
acc2257708
0
0
0
0
1
PAYMENT
1,730.16
acc5919274
0
0
acc2110675
0
0
0
0
1
PAYMENT
11,491.76
acc1975129
0
0
acc4661313
0
0
0
0
1
PAYMENT
14,204.94
acc900503
0
0
acc1532646
0
0
0
0
1
PAYMENT
14,432.6
acc3275567
0
0
acc6140727
0
0
0
0
1
PAYMENT
2,501.21
acc6062973
0
0
acc3331406
0
0
0
0
1
PAYMENT
27,845.63
acc769902
0
0
acc2076920
0
0
0
0
1
PAYMENT
900.37
acc9013096
0
0
acc4838800
0
0
0
0
1
PAYMENT
28,147.47
acc1203014
0
0
acc4245951
0
0
0
0
1
PAYMENT
3,782.98
acc4409063
0
0
acc7813309
0
0
0
0
1
PAYMENT
4,828.64
acc7321198
0
0
acc5345219
0
0
0
0
1
PAYMENT
6,540.9
acc4576374
0
0
acc8829848
0
0
0
0
1
PAYMENT
21,840.26
acc8001798
0
0
acc4611467
0
0
0
0
1
PAYMENT
5,805.93
acc1629881
2,158
0
acc4387650
0
0
0
0
1
PAYMENT
5,018.24
acc4990724
29,259.83
24,241.59
acc4202225
0
0
0
0
1
PAYMENT
1,066.91
acc1925155
24,241.59
23,174.68
acc7873844
0
0
0
0
1
PAYMENT
1,902.02
acc3924365
176,112
174,209.98
acc3633195
0
0
0
0
1
PAYMENT
1,982.04
acc2364256
534
0
acc9007052
0
0
0
0
1
PAYMENT
7,020.05
acc7348745
106,102
99,081.95
acc2864108
0
0
0
0
1
PAYMENT
11,488.23
acc6241118
20,243
8,754.77
acc4770294
0
0
0
0
1
PAYMENT
1,253.6
acc2646752
10,861
9,607.4
acc6535608
0
0
0
0
1
PAYMENT
10,183.1
acc3900005
99,731
89,547.9
acc7443451
0
0
0
0
1
CASH_OUT
146,534.96
acc6702013
21,114
0
acc8026046
0
67,762.92
0
0
1
PAYMENT
5,616.1
acc3097472
0
0
acc1613737
0
0
0
0
1
PAYMENT
5,272.81
acc7055547
30,072
24,799.19
acc508344
0
0
0
0
1
TRANSFER
236,343.99
acc3486169
43,010.81
0
acc4223006
8,061
33,316.54
0
0
1
TRANSFER
86,401.93
acc1897229
0
0
acc3999785
879,468.12
965,870.05
0
0
1
PAYMENT
3,923.32
acc3461113
291
0
acc7222692
0
0
0
0
1
CASH_OUT
289,326.88
acc4245409
39,689
0
acc6615832
20,919.34
318,637.36
0
0
1
DEBIT
4,444.35
acc6770158
10,229
5,784.65
acc3795882
26,112.94
2,608.64
0
0
1
PAYMENT
5,323.28
acc3056343
22,141
16,817.72
acc6407734
0
0
0
0
1
PAYMENT
2,141.82
acc4932624
41,643
39,501.18
acc4079770
0
0
0
0
1
PAYMENT
328.07
acc7692580
31,485
31,156.93
acc4627540
0
0
0
0
1
PAYMENT
1,439.72
acc5811217
2,102
662.28
acc597159
0
0
0
0
1
PAYMENT
4,416.74
acc4041088
3,215.18
0
acc5244973
0
0
0
0
1
CASH_OUT
84,051
acc1924763
0
0
acc313383
89,583.69
67,268.02
0
0
1
PAYMENT
1,246.74
acc1346044
1,468
221.26
acc7406020
0
0
0
0
1
PAYMENT
1,527.08
acc8374980
710,262.99
708,735.91
acc3025420
0
0
0
0
1
TRANSFER
38,829.9
acc5553225
708,735.91
669,906.01
acc483537
1,822,523.08
1,567,434.81
0
0
1
PAYMENT
749.26
acc4800108
724
0
acc6666090
0
0
0
0
1
PAYMENT
2,560.3
acc7916693
7,257
4,696.7
acc6459800
0
0
0
0
1
TRANSFER
383,736.31
acc3668182
11,294
0
acc3536766
21,835.74
252,055.24
0
0
1
DEBIT
917.38
acc2253586
200,895
199,977.62
acc5473720
10,122.73
18,474.7
0
0
1
PAYMENT
6,905.9
acc6656919
10,614.5
3,708.6
acc3663727
0
0
0
0
1
PAYMENT
3,611.72
acc3599918
3,708.6
96.88
acc8800474
0
0
0
0
1
PAYMENT
8,949.54
acc7190584
44,131.37
35,181.82
acc8417986
0
0
0
0
1
PAYMENT
2,193.94
acc5209664
35,181.82
32,987.88
acc6068177
0
0
0
0
1
PAYMENT
9,479.66
acc7304696
32,987.88
23,508.22
acc759882
0
0
0
0
1
PAYMENT
10,757.7
acc5813432
666
0
acc5403917
0
0
0
0
1
PAYMENT
6,259.18
acc4402010
156,636
150,376.82
acc6276330
0
0
0
0
1
PAYMENT
7,003.44
acc7665401
5,777
0
acc8515937
0
0
0
0
1
PAYMENT
6,872.19
acc179627
32,561
25,688.81
acc420965
0
0
0
0
1
PAYMENT
911.27
acc4595037
25,688.81
24,777.54
acc5152568
0
0
0
0
1
PAYMENT
7,694.63
acc713771
24,777.54
17,082.91
acc800696
0
0
0
0
1
PAYMENT
11,353.99
acc6526650
55,825
44,471.01
acc3728406
0
0
0
0
1
PAYMENT
6,683.73
acc5756516
484,579
477,895.27
acc4702456
0
0
0
0
1
PAYMENT
4,261.17
acc7576759
4,558
296.83
acc5493916
0
0
0
0
1
PAYMENT
6,146.81
acc7172770
123,877
117,730.19
acc8088710
0
0
0
0
1
DEBIT
4,479.63
acc2521558
154,215.6
149,735.97
acc5280914
7,666.22
12,145.85
0
0
1
CASH_OUT
144,659.77
acc2298841
149,735.97
149,735.97
acc5977094
149,735.97
0
0
0
1
CASH_OUT
53,094.17
acc5261381
149,735.97
96,641.81
acc5280099
279,693.52
265,092.36
0
0
1
CASH_OUT
43,721.1
acc1233365
96,641.81
52,920.71
acc313383
173,634.69
67,268.02
0
0
1
CASH_OUT
119,537.32
acc4688631
52,920.71
0
acc4223006
244,404.99
33,316.54
0
0
1
CASH_OUT
33,349.84
acc2350523
0
0
acc5009030
201,888.82
0
0
0
1
CASH_OUT
335,979.26
acc5932900
0
0
acc1421560
16,754,461.83
16,874,643.09
0
0
1
CASH_OUT
183,842.53
acc4037387
0
0
acc2467927
600,205.85
557,537.26
0
0
1
CASH_OUT
286,737.98
acc6035381
0
0
acc2020649
10,361,784.46
9,940,339.29
0
0
1
CASH_OUT
472,609.82
acc1748051
0
0
acc2586742
515,756.62
1,363,368.51
0
0
1
CASH_OUT
271,982.1
acc4881751
0
0
acc6615832
310,246.22
318,637.36
0
0
1
CASH_OUT
154,611.64
acc7738226
0
0
acc8491475
544,383.38
897,150.84
0
0
1
CASH_OUT
125,275
acc7873303
0
0
acc5573433
1,477,426.93
1,178,808.14
0
0
1
CASH_OUT
443,200.31
acc8886631
0
0
acc5848742
3,447,336.33
3,554,299.27
0
0
1
CASH_OUT
256,481.43
acc8034111
0
0
acc8491475
698,995.02
897,150.84
0
0
1
CASH_OUT
236,277.01
acc4900366
0
0
acc379340
3,324,684.82
3,461,666.05
0
0
1
PAYMENT
7,071.77
acc5182738
159,939
152,867.23
acc4441351
0
0
0
0
1
PAYMENT
6,511.48
acc1546584
3,216,707.72
3,210,196.24
acc798257
0
0
0
0
1
PAYMENT
8,592.89
acc8640645
3,210,196.24
3,201,603.35
acc2301377
0
0
0
0
1
DEBIT
2,356.99
acc4794029
34,681
32,324.01
acc8225525
2,643,188.16
2,025,098.66
0
0
1
CASH_OUT
287,126.39
acc8946183
1,861,352.98
1,574,226.59
acc8183075
29,078.22
139,915.18
0
0
1
PAYMENT
7,363.65
acc6746774
1,574,226.59
1,566,862.94
acc4331554
0
0
0
0