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
| 271,002.7
|
acc8210928
| 0
| 0
|
acc2106348
| 851,368.24
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 323,105.08
|
acc7517396
| 0
| 0
|
acc483537
| 378,299.67
| 1,567,434.81
| 0
| 0
|
1
|
CASH_OUT
| 10,782.94
|
acc8849590
| 0
| 0
|
acc3392716
| 100,585
| 0
| 0
| 0
|
1
|
CASH_OUT
| 89,962.11
|
acc8100378
| 0
| 0
|
acc7762230
| 157,012.19
| 0
| 0
| 0
|
1
|
CASH_OUT
| 101,940.14
|
acc760316
| 0
| 0
|
acc8675213
| 105,362
| 92,307.65
| 0
| 0
|
1
|
CASH_OUT
| 163,100.34
|
acc6368143
| 0
| 0
|
acc5573433
| 1,078,534.03
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 136,030.66
|
acc8465348
| 0
| 0
|
acc5977094
| 136,875.83
| 0
| 0
| 0
|
1
|
CASH_OUT
| 68,912.23
|
acc2776888
| 0
| 0
|
acc1987097
| 237,326.8
| 97,263.78
| 0
| 0
|
1
|
CASH_OUT
| 73,464.06
|
acc2218027
| 0
| 0
|
acc8188463
| 444,779
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 106,117.28
|
acc8079034
| 0
| 0
|
acc2123864
| 234,216.94
| 51,513.44
| 0
| 0
|
1
|
CASH_OUT
| 503,333.79
|
acc4761362
| 0
| 0
|
acc4235037
| 553,161.42
| 971,418.91
| 0
| 0
|
1
|
CASH_OUT
| 71,991.42
|
acc1268636
| 0
| 0
|
acc2467927
| 81,682.58
| 557,537.26
| 0
| 0
|
1
|
CASH_OUT
| 91,379.93
|
acc3701401
| 0
| 0
|
acc5573433
| 1,241,634.38
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 26,759.05
|
acc571403
| 0
| 0
|
acc7763346
| 581,853.1
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 128,487.35
|
acc1031559
| 0
| 0
|
acc483537
| 701,404.75
| 1,567,434.81
| 0
| 0
|
1
|
CASH_OUT
| 252,908.87
|
acc714227
| 0
| 0
|
acc7610359
| 919,763.4
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 64,489.64
|
acc417412
| 0
| 0
|
acc4251149
| 398,424.59
| 16,997.22
| 0
| 0
|
1
|
CASH_OUT
| 171,369.73
|
acc6748251
| 0
| 0
|
acc2106348
| 1,122,370.94
| 3,940,085.21
| 0
| 0
|
1
|
PAYMENT
| 4,493.29
|
acc6162064
| 8,258
| 3,764.71
|
acc3878498
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,121.5
|
acc6901354
| 97,058
| 84,936.5
|
acc3155175
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,278.19
|
acc8633650
| 290
| 0
|
acc7812236
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,707.44
|
acc1263450
| 99,827
| 92,119.56
|
acc784673
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,013.02
|
acc7995749
| 92,119.56
| 88,106.55
|
acc3980659
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,775.15
|
acc3031343
| 132,329
| 126,553.85
|
acc112852
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,843.93
|
acc1196915
| 51,718
| 46,874.07
|
acc7297471
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,397.82
|
acc2307731
| 20,421
| 18,023.18
|
acc8200158
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,391.44
|
acc1965089
| 228
| 0
|
acc5001873
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,497.87
|
acc7574360
| 107,388
| 102,890.13
|
acc5487301
| 19,053
| 5,417.23
| 0
| 0
|
1
|
PAYMENT
| 7,452.89
|
acc3041672
| 102,397
| 94,944.11
|
acc8269396
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,930.81
|
acc5260876
| 6,032
| 2,101.19
|
acc4802869
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 71,532.24
|
acc4461103
| 2,101.19
| 0
|
acc2321131
| 74,956
| 97,128.19
| 0
| 0
|
1
|
CASH_OUT
| 61,159.51
|
acc2419401
| 0
| 0
|
acc2123864
| 340,334.22
| 51,513.44
| 0
| 0
|
1
|
CASH_OUT
| 12,401.9
|
acc6509534
| 0
| 0
|
acc5343646
| 349,763
| 0
| 0
| 0
|
1
|
CASH_OUT
| 32,702.61
|
acc2810612
| 0
| 0
|
acc4430223
| 253,053
| 31,469.78
| 0
| 0
|
1
|
PAYMENT
| 6,926.67
|
acc8857624
| 152,927
| 146,000.33
|
acc2087712
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 893.57
|
acc6979637
| 10,676
| 9,782.43
|
acc3889792
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 480,222.51
|
acc2973594
| 11,110
| 0
|
acc2106348
| 1,293,740.67
| 3,940,085.21
| 0
| 0
|
1
|
PAYMENT
| 3,608.41
|
acc7647788
| 11,150
| 7,541.59
|
acc6213415
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,946.79
|
acc2906900
| 7,541.59
| 1,594.8
|
acc4787735
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,099.96
|
acc5273913
| 42,133
| 36,033.04
|
acc8364262
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 372.34
|
acc2184907
| 65,254
| 64,881.66
|
acc3815519
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,635.18
|
acc2771492
| 6,313,782.05
| 6,309,146.87
|
acc1290536
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,267.97
|
acc8648074
| 6,309,146.87
| 6,307,878.9
|
acc6428004
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,911.99
|
acc2928939
| 6,307,878.9
| 6,300,966.92
|
acc7680558
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,795.67
|
acc8189977
| 6,300,966.92
| 6,299,171.25
|
acc1660083
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,199.06
|
acc907748
| 6,299,171.25
| 6,295,972.18
|
acc6180916
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,265.17
|
acc8252838
| 6,295,972.18
| 6,285,707.02
|
acc2977820
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,029.12
|
acc2121943
| 25,480
| 16,450.88
|
acc2155590
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,600.57
|
acc4569683
| 50,747
| 43,146.43
|
acc1487905
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,057.71
|
acc1518169
| 25,132
| 23,074.29
|
acc5825100
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,823.08
|
acc116897
| 10,382
| 6,558.92
|
acc83087
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 2,806
|
acc8142260
| 2,806
| 0
|
acc3907273
| 0
| 0
| 1
| 0
|
1
|
CASH_OUT
| 2,806
|
acc7168067
| 2,806
| 0
|
acc1190340
| 26,202
| 0
| 1
| 0
|
1
|
PAYMENT
| 6,737.2
|
acc8464668
| 624
| 0
|
acc276051
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,161.98
|
acc5378697
| 11,128
| 1,966.02
|
acc2083067
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,239.06
|
acc3824186
| 396,386
| 395,146.94
|
acc5269922
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 365
|
acc7266950
| 319
| 0
|
acc1322671
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,237.54
|
acc2649572
| 27,105
| 21,867.46
|
acc5834903
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,618.76
|
acc6614088
| 21,867.46
| 19,248.7
|
acc2381388
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 339.82
|
acc3158572
| 12,076
| 11,736.18
|
acc8284616
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,393.46
|
acc4414708
| 100,068
| 98,674.54
|
acc6615832
| 26,446
| 318,637.36
| 0
| 0
|
1
|
PAYMENT
| 2,731.37
|
acc7475461
| 17,540
| 14,808.63
|
acc2084333
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,364.73
|
acc8663078
| 81
| 0
|
acc1072688
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,598.71
|
acc7832156
| 16,392
| 9,793.29
|
acc7864146
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,304.58
|
acc7036620
| 10,708
| 6,403.42
|
acc3105054
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,867.14
|
acc8578517
| 943
| 0
|
acc6933475
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,946.38
|
acc1100224
| 0
| 0
|
acc2181256
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 507.12
|
acc4334458
| 87,005
| 86,497.88
|
acc6207893
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,020.86
|
acc1812198
| 50,361
| 47,340.14
|
acc3791993
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,948.03
|
acc4734537
| 11,137
| 2,188.97
|
acc6361147
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 280,877.92
|
acc3724667
| 2,188.97
| 0
|
acc4251149
| 462,914.23
| 16,997.22
| 0
| 0
|
1
|
PAYMENT
| 1,084.9
|
acc8662097
| 13,727
| 12,642.1
|
acc6060449
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,456.69
|
acc4611327
| 12,642.1
| 3,185.41
|
acc3906895
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,812.36
|
acc7489759
| 3,185.41
| 0
|
acc8469335
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 157,883.07
|
acc3609534
| 46,547
| 0
|
acc6526214
| 72,793
| 353,532.56
| 0
| 0
|
1
|
PAYMENT
| 2,734.77
|
acc7316667
| 4,511
| 1,776.23
|
acc1622509
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 102,153.86
|
acc7233467
| 1,776.23
| 0
|
acc6526214
| 230,676.07
| 353,532.56
| 0
| 0
|
1
|
PAYMENT
| 584.52
|
acc5867610
| 15,479
| 14,894.48
|
acc7070097
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,113.14
|
acc1366591
| 15,629
| 9,515.86
|
acc5103245
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 369,989.2
|
acc669839
| 9,515.86
| 0
|
acc8188463
| 518,243.06
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 215,338.28
|
acc3178526
| 0
| 0
|
acc4430223
| 285,755.61
| 31,469.78
| 0
| 0
|
1
|
CASH_OUT
| 65,521.42
|
acc7556706
| 0
| 0
|
acc7969572
| 93,337.06
| 0
| 0
| 0
|
1
|
CASH_OUT
| 116,977.58
|
acc750163
| 0
| 0
|
acc2586742
| 191,043.06
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 262,392.36
|
acc8340293
| 0
| 0
|
acc4188747
| 457,286.01
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 51,121.05
|
acc508192
| 0
| 0
|
acc2586742
| 308,020.64
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 202,624.59
|
acc9008970
| 0
| 0
|
acc4235037
| 1,056,495.21
| 971,418.91
| 0
| 0
|
1
|
CASH_OUT
| 118,235.16
|
acc1466797
| 0
| 0
|
acc6526214
| 332,829.93
| 353,532.56
| 0
| 0
|
1
|
CASH_OUT
| 118,056.71
|
acc8572137
| 0
| 0
|
acc5977094
| 272,906.49
| 0
| 0
| 0
|
1
|
CASH_OUT
| 498,960.91
|
acc5951684
| 0
| 0
|
acc7763346
| 608,612.15
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 691,738.36
|
acc7324782
| 0
| 0
|
acc5471629
| 6,285,707.02
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 58,820.08
|
acc6731793
| 0
| 0
|
acc7763346
| 1,107,573.06
| 2,107,965.39
| 0
| 0
|
1
|
PAYMENT
| 4,419.04
|
acc2052793
| 52,951
| 48,531.96
|
acc743944
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,270.02
|
acc5469988
| 9,516
| 5,245.98
|
acc4244447
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,007.83
|
acc8314625
| 49,905
| 46,897.17
|
acc7693356
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,824.59
|
acc2784938
| 25,138
| 23,313.41
|
acc994774
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 993.46
|
acc6526812
| 19,448
| 18,454.54
|
acc1900309
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 302,693.14
|
acc5147043
| 18,454.54
| 0
|
acc1987097
| 306,239.03
| 97,263.78
| 0
| 0
|
1
|
PAYMENT
| 1,445.06
|
acc5963566
| 10,892
| 9,446.94
|
acc1321706
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,059.25
|
acc5125471
| 4,186
| 126.75
|
acc8319530
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,417.18
|
acc1197486
| 126.75
| 0
|
acc7411353
| 0
| 0
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.