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
| 20,135.64
|
acc8787576
| 0
| 0
|
acc4832700
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 18,832.61
|
acc8556549
| 0
| 0
|
acc3337550
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,468.9
|
acc5492734
| 124,592.12
| 113,123.22
|
acc7889436
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 138,647.54
|
acc8620668
| 113,123.22
| 0
|
acc535694
| 2,754,218.78
| 2,107,778.11
| 0
| 0
|
1
|
DEBIT
| 3,870.28
|
acc7424255
| 317,403.38
| 313,533.1
|
acc1121170
| 6,519.3
| 10,389.58
| 0
| 0
|
1
|
PAYMENT
| 4,627.42
|
acc240214
| 313,533.1
| 308,905.68
|
acc8125992
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,517.79
|
acc7060294
| 57,533.18
| 55,015.39
|
acc3052750
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 100,939.43
|
acc1938204
| 55,015.39
| 0
|
acc313383
| 217,355.79
| 67,268.02
| 0
| 0
|
1
|
DEBIT
| 3,455.98
|
acc5672938
| 301
| 0
|
acc5280099
| 332,787.69
| 265,092.36
| 0
| 0
|
1
|
PAYMENT
| 1,068.45
|
acc1289538
| 11,411
| 10,342.55
|
acc8462808
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 454.51
|
acc9053413
| 30,818
| 30,363.49
|
acc1570990
| 916
| 1,370.51
| 0
| 0
|
1
|
TRANSFER
| 302,665.03
|
acc5172992
| 40,130
| 0
|
acc2288737
| 0
| 217,862.21
| 0
| 0
|
1
|
PAYMENT
| 885.95
|
acc7776396
| 588
| 0
|
acc2064321
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,137.89
|
acc2690031
| 30,966
| 26,828.11
|
acc2737936
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,504.59
|
acc2573500
| 1,753,763.89
| 1,748,259.3
|
acc8255367
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,780.15
|
acc2239225
| 1,748,259.3
| 1,744,479.15
|
acc4993261
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,504.75
|
acc6531924
| 207
| 0
|
acc3758759
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,716.67
|
acc5719611
| 11,831.07
| 9,114.4
|
acc5774220
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,219.94
|
acc8290853
| 9,114.4
| 4,894.45
|
acc6958150
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,831.05
|
acc666571
| 333,749.58
| 327,918.53
|
acc7082533
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,855.36
|
acc834676
| 327,918.53
| 318,063.17
|
acc1940992
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,726.49
|
acc344523
| 318,063.17
| 307,336.68
|
acc3718997
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,833.22
|
acc6594673
| 57,589
| 55,755.78
|
acc3148586
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 34,115.82
|
acc8871054
| 32,043
| 0
|
acc1251347
| 245.56
| 34,361.39
| 0
| 0
|
1
|
PAYMENT
| 2,210.66
|
acc4178132
| 32,902
| 30,691.34
|
acc4941365
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 22,190.99
|
acc4611124
| 52,231.01
| 30,040.03
|
acc5411311
| 0
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 168,451.53
|
acc8378330
| 30,040.03
| 198,491.56
|
acc8834176
| 707,354.01
| 247,063.16
| 0
| 0
|
1
|
CASH_IN
| 123,545.77
|
acc1630466
| 198,491.56
| 322,037.33
|
acc5143533
| 1,739,653.99
| 1,114,787.21
| 0
| 0
|
1
|
CASH_IN
| 28,463.91
|
acc1659576
| 322,037.33
| 350,501.24
|
acc6526214
| 380,057.08
| 353,532.56
| 0
| 0
|
1
|
CASH_IN
| 42,012.45
|
acc2903492
| 350,501.24
| 350,501.24
|
acc7334138
| 350,501.24
| 9,291,619.62
| 0
| 0
|
1
|
CASH_IN
| 170,686.08
|
acc4527058
| 350,501.24
| 521,187.32
|
acc7120322
| 273,169.81
| 69,756.86
| 0
| 0
|
1
|
CASH_IN
| 283,561.25
|
acc1446542
| 521,187.32
| 804,748.56
|
acc2074279
| 504,228.28
| 157,982.12
| 0
| 0
|
1
|
CASH_IN
| 215,742.75
|
acc8020019
| 804,748.56
| 1,020,491.31
|
acc5143533
| 1,616,108.22
| 1,114,787.21
| 0
| 0
|
1
|
CASH_IN
| 56,869.53
|
acc2798995
| 1,020,491.31
| 1,077,360.84
|
acc3574754
| 179,620.02
| 122,750.49
| 0
| 0
|
1
|
CASH_IN
| 13,553.79
|
acc7802599
| 1,077,360.84
| 1,090,914.63
|
acc1372250
| 722,161.86
| 708,608.07
| 0
| 0
|
1
|
CASH_IN
| 192,461.6
|
acc650132
| 1,090,914.63
| 1,283,376.23
|
acc3577860
| 380,847.76
| 122,027.28
| 0
| 0
|
1
|
CASH_IN
| 357,220.77
|
acc2796532
| 1,283,376.23
| 1,640,596.99
|
acc4328992
| 950,671.27
| 593,737.38
| 0
| 0
|
1
|
CASH_IN
| 32,726.88
|
acc6768714
| 1,640,596.99
| 1,673,323.87
|
acc7120322
| 102,483.74
| 69,756.86
| 0
| 0
|
1
|
CASH_IN
| 28,212.4
|
acc6584829
| 1,673,323.87
| 1,701,536.27
|
acc7281697
| 61,220.85
| 33,008.44
| 0
| 0
|
1
|
CASH_IN
| 360,997.83
|
acc5454070
| 1,701,536.27
| 2,062,534.09
|
acc4235037
| 1,323,331.91
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 141,632.37
|
acc4256500
| 2,062,534.09
| 2,204,166.47
|
acc8675213
| 233,940.02
| 92,307.65
| 0
| 0
|
1
|
CASH_IN
| 332,359.2
|
acc4516727
| 2,204,166.47
| 2,536,525.67
|
acc8658101
| 1,411,244.12
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 78,423.86
|
acc4153110
| 2,536,525.67
| 2,614,949.53
|
acc4235037
| 962,334.09
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 131,011.3
|
acc7205760
| 2,614,949.53
| 2,745,960.83
|
acc1987097
| 228,275.07
| 97,263.78
| 0
| 0
|
1
|
CASH_IN
| 215,798
|
acc3011012
| 2,745,960.83
| 2,961,758.83
|
acc1421560
| 17,090,441.1
| 16,874,643.09
| 0
| 0
|
1
|
CASH_IN
| 65,236.81
|
acc3910660
| 2,961,758.83
| 3,026,995.64
|
acc3703516
| 423,238.86
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 65,934.11
|
acc3938967
| 3,026,995.64
| 3,092,929.75
|
acc2467927
| 784,048.39
| 557,537.26
| 0
| 0
|
1
|
CASH_IN
| 336,237.38
|
acc3580296
| 3,092,929.75
| 3,429,167.12
|
acc5848742
| 3,890,536.65
| 3,554,299.27
| 0
| 0
|
1
|
CASH_IN
| 293,530.31
|
acc6984008
| 3,429,167.12
| 3,722,697.43
|
acc847235
| 308,905.68
| 15,375.37
| 0
| 0
|
1
|
CASH_IN
| 551,607.7
|
acc8982485
| 3,722,697.43
| 4,274,305.14
|
acc8225525
| 2,646,673.85
| 2,025,098.66
| 0
| 0
|
1
|
CASH_IN
| 80,448.13
|
acc7917570
| 4,274,305.14
| 4,354,753.26
|
acc4704998
| 124,139.21
| 43,691.09
| 0
| 0
|
1
|
CASH_IN
| 58,447.8
|
acc7320850
| 4,354,753.26
| 4,413,201.07
|
acc4251149
| 141,036.89
| 16,997.22
| 0
| 0
|
1
|
CASH_IN
| 36,860.96
|
acc7564813
| 4,413,201.07
| 4,450,062.03
|
acc3191437
| 241,683.81
| 204,822.85
| 0
| 0
|
1
|
CASH_IN
| 99,295.78
|
acc3809621
| 4,450,062.03
| 4,549,357.8
|
acc379340
| 3,560,961.83
| 3,461,666.05
| 0
| 0
|
1
|
CASH_IN
| 49,031.62
|
acc677121
| 4,549,357.8
| 4,598,389.42
|
acc6568171
| 378,578.48
| 387,263.02
| 0
| 0
|
1
|
CASH_IN
| 134,469.08
|
acc7747554
| 4,598,389.42
| 4,732,858.5
|
acc2321131
| 669,906.01
| 97,128.19
| 0
| 0
|
1
|
CASH_IN
| 265,098.67
|
acc3804351
| 4,732,858.5
| 4,997,957.17
|
acc5666834
| 303,300.81
| 502,480.02
| 0
| 0
|
1
|
CASH_IN
| 65,591.87
|
acc4523429
| 4,997,957.17
| 5,063,549.04
|
acc4251149
| 82,589.09
| 16,997.22
| 0
| 0
|
1
|
CASH_IN
| 266,803.57
|
acc5530900
| 5,063,549.04
| 5,330,352.61
|
acc2321131
| 535,436.92
| 97,128.19
| 0
| 0
|
1
|
CASH_IN
| 616,461.19
|
acc6953487
| 5,330,352.61
| 5,946,813.8
|
acc2020649
| 10,648,522.43
| 9,940,339.29
| 0
| 0
|
1
|
CASH_IN
| 80,487.01
|
acc1909307
| 5,946,813.8
| 6,027,300.81
|
acc3703516
| 358,002.06
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 46,442.24
|
acc3825364
| 6,027,300.81
| 6,073,743.04
|
acc7506077
| 101,427.29
| 54,985.05
| 0
| 0
|
1
|
CASH_IN
| 50,137.65
|
acc5034169
| 6,073,743.04
| 6,123,880.69
|
acc313383
| 318,295.22
| 67,268.02
| 0
| 0
|
1
|
CASH_IN
| 474,447.95
|
acc2298506
| 6,123,880.69
| 6,598,328.65
|
acc5573433
| 1,744,479.15
| 1,178,808.14
| 0
| 0
|
1
|
CASH_IN
| 70,139.43
|
acc1213986
| 6,598,328.65
| 6,668,468.08
|
acc5471629
| 19,516,116.38
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 201,342.13
|
acc457500
| 6,668,468.08
| 6,869,810.21
|
acc313383
| 268,157.57
| 67,268.02
| 0
| 0
|
1
|
CASH_IN
| 28,625.92
|
acc6624449
| 6,869,810.21
| 6,898,436.13
|
acc2288737
| 302,665.03
| 217,862.21
| 0
| 0
|
1
|
CASH_IN
| 125,492.59
|
acc3117905
| 6,898,436.13
| 7,023,928.71
|
acc4925905
| 1,562,180.78
| 1,015,132.48
| 0
| 0
|
1
|
CASH_IN
| 82,550.39
|
acc8088128
| 7,023,928.71
| 7,106,479.1
|
acc2586742
| 1,445,918.89
| 1,363,368.51
| 0
| 0
|
1
|
CASH_IN
| 114,275.55
|
acc3896065
| 7,106,479.1
| 7,220,754.65
|
acc6117806
| 272,709.33
| 158,433.78
| 0
| 0
|
1
|
CASH_IN
| 43,906.79
|
acc4752585
| 7,220,754.65
| 7,264,661.44
|
acc4354147
| 101,378.93
| 57,472.15
| 0
| 0
|
1
|
CASH_IN
| 131,250.53
|
acc447355
| 7,264,661.44
| 7,395,911.97
|
acc6463772
| 272,361.15
| 141,110.62
| 0
| 0
|
1
|
CASH_IN
| 4,865.48
|
acc7541651
| 7,395,911.97
| 7,400,777.45
|
acc2288737
| 274,039.11
| 217,862.21
| 0
| 0
|
1
|
CASH_IN
| 283,711.39
|
acc5005496
| 7,400,777.45
| 7,684,488.84
|
acc7152369
| 5,155,339.36
| 3,997,768.55
| 0
| 0
|
1
|
CASH_IN
| 8,921.26
|
acc1117792
| 7,684,488.84
| 7,693,410.1
|
acc3704376
| 14,149.13
| 5,227.86
| 0
| 0
|
1
|
CASH_IN
| 91,721.95
|
acc5578607
| 7,693,410.1
| 7,785,132.05
|
acc2020649
| 10,032,061.25
| 9,940,339.29
| 0
| 0
|
1
|
CASH_IN
| 94,096.34
|
acc7426157
| 7,785,132.05
| 7,879,228.39
|
acc4188747
| 1,624,290.41
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 157,964.89
|
acc4641669
| 7,879,228.39
| 8,037,193.29
|
acc3536766
| 405,572.05
| 252,055.24
| 0
| 0
|
1
|
CASH_IN
| 51,311.41
|
acc1917169
| 8,037,193.29
| 8,088,504.7
|
acc2288737
| 269,173.62
| 217,862.21
| 0
| 0
|
1
|
CASH_IN
| 46,757.44
|
acc1766393
| 8,088,504.7
| 8,135,262.14
|
acc5630136
| 814,466.17
| 420,946.86
| 0
| 0
|
1
|
CASH_IN
| 15,069.79
|
acc6088984
| 8,135,262.14
| 8,150,331.93
|
acc6531304
| 17,082.91
| 1,229.81
| 0
| 0
|
1
|
CASH_IN
| 783.31
|
acc6072368
| 8,150,331.93
| 8,151,115.24
|
acc6531304
| 2,013.12
| 1,229.81
| 0
| 0
|
1
|
CASH_IN
| 25,927.54
|
acc6765630
| 8,151,115.24
| 8,177,042.78
|
acc8650709
| 129,337.61
| 60,738.03
| 0
| 0
|
1
|
CASH_IN
| 42,672.03
|
acc1132900
| 8,177,042.78
| 8,219,714.81
|
acc8650709
| 103,410.07
| 60,738.03
| 0
| 0
|
1
|
CASH_IN
| 49,236.53
|
acc461072
| 8,219,714.81
| 8,268,951.34
|
acc3633700
| 307,336.68
| 95,508.95
| 0
| 0
|
1
|
CASH_IN
| 16,236.25
|
acc7929898
| 8,268,951.34
| 8,285,187.59
|
acc8183075
| 316,204.61
| 139,915.18
| 0
| 0
|
1
|
CASH_IN
| 276,772.02
|
acc6047828
| 8,285,187.59
| 8,561,959.61
|
acc5471629
| 19,445,976.95
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 95,956.43
|
acc6863375
| 8,561,959.61
| 8,657,916.04
|
acc4235037
| 883,910.23
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 632,840.5
|
acc3690834
| 8,657,916.04
| 9,290,756.54
|
acc8265284
| 6,498,873.04
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 863.08
|
acc9057865
| 9,290,756.54
| 9,291,619.62
|
acc6819947
| 5,577.88
| 4,714.8
| 0
| 0
|
1
|
PAYMENT
| 4,058.66
|
acc4124236
| 287
| 0
|
acc6871914
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,040.95
|
acc6875956
| 5,076
| 0
|
acc2480913
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,685.16
|
acc1043337
| 363,942.31
| 359,257.15
|
acc5370998
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 218,499.73
|
acc7015332
| 359,257.15
| 140,757.42
|
acc8191498
| 3,201,603.35
| 3,420,103.09
| 0
| 0
|
1
|
CASH_OUT
| 107,440.87
|
acc3177943
| 140,757.42
| 33,316.54
|
acc3986949
| 266,398.11
| 373,838.99
| 0
| 0
|
1
|
PAYMENT
| 5,055.39
|
acc7568166
| 50,818
| 45,762.61
|
acc4971649
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,846.95
|
acc1269726
| 66,203.63
| 58,356.68
|
acc3549277
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,412.45
|
acc3917070
| 58,356.68
| 53,944.23
|
acc4605752
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 14,736.92
|
acc5098078
| 53,944.23
| 39,207.31
|
acc6640253
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 17,488.56
|
acc1137700
| 14,180
| 0
|
acc7860410
| 182,385.22
| 199,873.79
| 0
| 0
|
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