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
4,613.1
acc4897855
1,566,862.94
1,562,249.83
acc471593
0
0
0
0
1
PAYMENT
3,787.43
acc5179123
1,562,249.83
1,558,462.41
acc7721399
0
0
0
0
1
PAYMENT
10,543.05
acc4622790
9,211
0
acc6581623
0
0
0
0
1
PAYMENT
10,719.85
acc461086
15,175.1
4,455.25
acc510107
0
0
0
0
1
PAYMENT
3,857.29
acc5613429
4,455.25
597.96
acc3283564
0
0
0
0
1
PAYMENT
7,028.85
acc4240220
597.96
0
acc8409576
0
0
0
0
1
PAYMENT
2,402.16
acc5816227
3,071
668.84
acc5773141
0
0
0
0
1
PAYMENT
3,375.94
acc5755159
216,077
212,701.06
acc2332080
0
0
0
0
1
PAYMENT
8,999.94
acc2492866
579
0
acc6322239
0
0
0
0
1
PAYMENT
2,562.66
acc7743045
41,800
39,237.34
acc3756058
0
0
0
0
1
PAYMENT
8,480.48
acc5289019
19,817
11,336.52
acc7951944
0
0
0
0
1
PAYMENT
9,471.15
acc257802
787
0
acc5993194
0
0
0
0
1
PAYMENT
2,569.57
acc6355055
90,233
87,663.43
acc1710812
0
0
0
0
1
PAYMENT
4,470.38
acc7464016
1,856.19
0
acc9069779
0
0
0
0
1
PAYMENT
1,068.22
acc3027852
0
0
acc4070079
0
0
0
0
1
DEBIT
1,128.69
acc1990040
51,011.32
49,882.62
acc8225525
2,645,545.15
2,025,098.66
0
0
1
PAYMENT
3,488.78
acc3357482
49,882.62
46,393.85
acc6186031
0
0
0
0
1
PAYMENT
6,086.87
acc352907
5,904
0
acc377322
0
0
0
0
1
PAYMENT
688.53
acc6050863
244,496
243,807.47
acc5110546
0
0
0
0
1
PAYMENT
2,778.17
acc1888020
2,964
185.83
acc6361913
0
0
0
0
1
PAYMENT
5,078.54
acc8261678
185.83
0
acc7492315
0
0
0
0
1
PAYMENT
5,610.36
acc5650077
142
0
acc7494159
0
0
0
0
1
PAYMENT
5,202.26
acc7279916
13,294.25
8,091.99
acc1464917
0
0
0
0
1
PAYMENT
5,785.77
acc7036559
8,091.99
2,306.23
acc6048277
0
0
0
0
1
PAYMENT
7,299.46
acc4432165
2,306.23
0
acc6118848
0
0
0
0
1
CASH_IN
47,440.86
acc7019124
201,780.95
249,221.81
acc7746782
0
0
0
0
1
PAYMENT
7,538
acc5955845
249,221.81
241,683.81
acc4969426
0
0
0
0
1
PAYMENT
4,372.05
acc2954769
172,643
168,270.95
acc8302910
0
0
0
0
1
PAYMENT
748.42
acc4734093
2,290.57
1,542.14
acc1897039
0
0
0
0
1
PAYMENT
1,296.58
acc6776579
1,542.14
245.56
acc5141449
0
0
0
0
1
PAYMENT
2,545.15
acc5480818
31,914
29,368.85
acc995565
0
0
0
0
1
PAYMENT
2,527.41
acc8511581
107,450
104,922.59
acc1958341
0
0
0
0
1
PAYMENT
8,361.63
acc8990898
1,033,187.17
1,024,825.54
acc5354489
0
0
0
0
1
CASH_OUT
216,007.53
acc2693337
1,024,825.54
808,818.01
acc5573433
1,602,701.93
1,178,808.14
0
0
1
PAYMENT
2,092.06
acc3175883
53,336
51,243.94
acc5655999
0
0
0
0
1
PAYMENT
3,920.09
acc7379686
21,900
17,979.91
acc3331
0
0
0
0
1
PAYMENT
2,224.06
acc6387558
18,813.16
16,589.1
acc51915
0
0
0
0
1
PAYMENT
5,284.22
acc896522
16,589.1
11,304.88
acc1920291
0
0
0
0
1
PAYMENT
1,632.21
acc2720116
11,304.88
9,672.67
acc7604543
0
0
0
0
1
PAYMENT
5,965.13
acc4130765
232
0
acc8564928
0
0
0
0
1
TRANSFER
56,565.27
acc3819097
208,023
151,457.73
acc535694
2,697,653.51
2,107,778.11
0
0
1
DEBIT
5,130.16
acc3498787
542
0
acc5114175
2,714,042.74
2,719,172.89
0
0
1
PAYMENT
10,364.62
acc5186196
20,818
10,453.38
acc4993506
0
0
0
0
1
PAYMENT
577.01
acc5775506
49,524
48,946.99
acc3471510
0
0
0
0
1
DEBIT
9,420.9
acc3427914
9,371
0
acc1322933
281,351.7
290,772.6
0
0
1
PAYMENT
3,735.16
acc6148537
672
0
acc5609773
0
0
0
0
1
PAYMENT
982.67
acc1640804
11,340
10,357.33
acc882718
0
0
0
0
1
PAYMENT
9,469.26
acc697013
23,845
14,375.74
acc7467144
0
0
0
0
1
CASH_OUT
32,282.57
acc6950700
14,375.74
0
acc8650709
97,055.04
60,738.03
0
0
1
PAYMENT
2,673.65
acc2091072
23,264
20,590.35
acc3166385
0
0
0
0
1
PAYMENT
12,911.82
acc3463719
51,485
38,573.18
acc81722
0
0
0
0
1
PAYMENT
9,334.02
acc1131794
23,013
13,678.98
acc3908157
0
0
0
0
1
PAYMENT
3,783.07
acc452188
20,827
17,043.93
acc5341811
0
0
0
0
1
PAYMENT
7,102.49
acc8004334
28,010
20,907.51
acc3988568
0
0
0
0
1
PAYMENT
4,804.74
acc381563
1,110,984.13
1,106,179.39
acc1652961
0
0
0
0
1
CASH_OUT
291,713.22
acc2173785
1,106,179.39
814,466.17
acc8188463
4,568,765.44
4,619,798.56
0
0
1
PAYMENT
2,358.9
acc8496694
5,421
3,062.1
acc1289955
0
0
0
0
1
PAYMENT
461.65
acc7489087
60,738
60,276.35
acc8049190
0
0
0
0
1
PAYMENT
4,457.72
acc3146269
81,752
77,294.28
acc2758830
0
0
0
0
1
PAYMENT
633.75
acc2668826
236,799.99
236,166.23
acc4683618
0
0
0
0
1
PAYMENT
7,891.16
acc8405034
236,166.23
228,275.07
acc5241555
0
0
0
0
1
PAYMENT
1,522.55
acc1709499
1,013
0
acc5755216
0
0
0
0
1
PAYMENT
3,660.66
acc2362687
51,657
47,996.34
acc3139384
0
0
0
0
1
CASH_OUT
44,670.27
acc1982465
47,996.34
3,326.07
acc3963138
133,002.68
817.21
0
0
1
CASH_IN
64,945.57
acc3035790
20,170
85,115.57
acc5573433
1,818,709.46
1,178,808.14
0
0
1
PAYMENT
4,461.08
acc1868844
9,016
4,554.92
acc1688266
0
0
0
0
1
PAYMENT
3,223.87
acc1729347
14,697
11,473.13
acc3634741
0
0
0
0
1
PAYMENT
3,224.21
acc5272025
0
0
acc7526181
0
0
0
0
1
TRANSFER
79,386.85
acc6443638
0
0
acc2074279
424,841.44
157,982.12
0
0
1
PAYMENT
7,415.77
acc8157150
106,582
99,166.23
acc8499063
0
0
0
0
1
PAYMENT
6.42
acc6871084
18,462.78
18,456.36
acc8201979
0
0
0
0
1
PAYMENT
1,559.66
acc4736475
18,456.36
16,896.7
acc6138738
0
0
0
0
1
PAYMENT
2,548.85
acc7127099
22,186
19,637.15
acc1966383
0
0
0
0
1
PAYMENT
271.32
acc5932284
22,253.75
21,982.42
acc5660682
0
0
0
0
1
PAYMENT
1,454.92
acc7780701
21,982.42
20,527.5
acc7428676
0
0
0
0
1
PAYMENT
2,666.96
acc7890027
20,527.5
17,860.54
acc1719220
0
0
0
0
1
DEBIT
3,180.02
acc5245994
144,141
140,960.98
acc7506077
98,247.27
54,985.05
0
0
1
PAYMENT
2,550.35
acc8334604
2,194
0
acc2704648
0
0
0
0
1
PAYMENT
842.33
acc1572210
5,382
4,539.67
acc1893346
0
0
0
0
1
PAYMENT
16,085.74
acc7884118
13,539
0
acc4229031
0
0
0
0
1
PAYMENT
4,223.24
acc7548221
9,448
5,224.76
acc6426777
0
0
0
0
1
PAYMENT
1,993.24
acc1240216
1,782,877.6
1,780,884.37
acc2608766
0
0
0
0
1
CASH_OUT
457,552.45
acc3283988
1,780,884.37
1,323,331.91
acc2586742
988,366.44
1,363,368.51
0
0
1
PAYMENT
4,894.96
acc7640973
7,621
2,726.04
acc3288196
0
0
0
0
1
PAYMENT
7,331.22
acc494273
710
0
acc8991250
0
0
0
0
1
PAYMENT
7,286.11
acc6586417
1,049
0
acc2976589
0
0
0
0
1
PAYMENT
6,258.29
acc1986665
0
0
acc3961153
0
0
0
0
1
PAYMENT
16,859.52
acc3147928
0
0
acc1422403
0
0
0
0
1
PAYMENT
4,416.9
acc4885203
0
0
acc3224941
0
0
0
0
1
PAYMENT
4,139.95
acc1606778
0
0
acc2135439
0
0
0
0
1
PAYMENT
25,642.6
acc6111649
0
0
acc3847283
0
0
0
0
1
PAYMENT
6,394.36
acc3825521
0
0
acc4863157
0
0
0
0
1
PAYMENT
53.35
acc6461863
0
0
acc4143756
0
0
0
0
1
PAYMENT
1,902.1
acc1770924
0
0
acc587009
0
0
0
0
1
PAYMENT
5,568.56
acc348448
0
0
acc4430342
0
0
0
0
1
PAYMENT
406.11
acc674031
0
0
acc1188909
0
0
0
0
1
PAYMENT
15,028.75
acc4570572
0
0
acc1686269
0
0
0
0
1
PAYMENT
32,101.86
acc8105725
0
0
acc7923759
0
0
0
0
1
PAYMENT
6,473.96
acc8229109
0
0
acc8194301
0
0
0
0
1
PAYMENT
7,577.43
acc61418
0
0
acc8411562
0
0
0
0