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
| 264.93
|
acc6346817
| 0
| 0
|
acc5629348
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 222,321.36
|
acc7355689
| 0
| 0
|
acc7152369
| 4,871,627.98
| 3,997,768.55
| 0
| 0
|
1
|
DEBIT
| 8,972.41
|
acc8321663
| 331,601
| 322,628.59
|
acc483537
| 1,558,462.41
| 1,567,434.81
| 0
| 0
|
1
|
PAYMENT
| 4,079.37
|
acc5878412
| 34,458
| 30,378.63
|
acc7462581
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,226.79
|
acc2886132
| 50
| 0
|
acc8030106
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,490.69
|
acc6920765
| 14,703
| 8,212.31
|
acc5442689
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,837.56
|
acc3822223
| 41,373
| 33,535.44
|
acc740539
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,348.75
|
acc3625073
| 33,535.44
| 29,186.69
|
acc7508133
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 46,961.7
|
acc2884049
| 124,672
| 77,710.3
|
acc4626546
| 11,342
| 42,900.67
| 0
| 0
|
1
|
TRANSFER
| 373,610.77
|
acc1308391
| 17,159.94
| 0
|
acc5666834
| 38,202.14
| 502,480.02
| 0
| 0
|
1
|
TRANSFER
| 90,667.11
|
acc9001130
| 0
| 0
|
acc5666834
| 411,812.91
| 502,480.02
| 0
| 0
|
1
|
TRANSFER
| 114,580.22
|
acc736658
| 0
| 0
|
acc8225525
| 2,095,066.14
| 2,025,098.66
| 0
| 0
|
1
|
DEBIT
| 4,448.09
|
acc5620632
| 8,739.69
| 4,291.6
|
acc3536766
| 247,607.16
| 252,055.24
| 0
| 0
|
1
|
CASH_OUT
| 549,884.88
|
acc4466483
| 4,291.6
| 0
|
acc1987148
| 9,576,311.43
| 10,588,885.27
| 0
| 0
|
1
|
PAYMENT
| 3,697.53
|
acc7105785
| 19,766
| 16,068.47
|
acc288363
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,350.75
|
acc481090
| 20,071
| 13,720.25
|
acc8651744
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,154.47
|
acc1911547
| 13,720.25
| 10,565.78
|
acc2343616
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 23,430.56
|
acc3904084
| 10,565.78
| 0
|
acc2301558
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,875.05
|
acc4413641
| 121,527
| 115,651.95
|
acc6365207
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,261.94
|
acc7222080
| 11,348
| 9,086.06
|
acc1934317
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 219,630.79
|
acc2854447
| 19,779.08
| 0
|
acc7830434
| 29,186.69
| 248,817.48
| 0
| 0
|
1
|
PAYMENT
| 10,021.49
|
acc6156497
| 0
| 0
|
acc575118
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,349.71
|
acc4430056
| 61
| 0
|
acc4468006
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 512,866.85
|
acc5882332
| 0
| 0
|
acc2203171
| 762,012.3
| 1,268,668.92
| 0
| 0
|
1
|
PAYMENT
| 4,280.41
|
acc2568205
| 253,537
| 249,256.59
|
acc2170463
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 471.01
|
acc1473845
| 36,616
| 36,144.99
|
acc8066909
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,939.39
|
acc4235106
| 1,029
| 0
|
acc6526214
| 351,593.17
| 353,532.56
| 0
| 0
|
1
|
PAYMENT
| 2,399.75
|
acc2631027
| 19,907
| 17,507.25
|
acc3782419
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 156,232.74
|
acc6516156
| 155,456
| 0
|
acc8532918
| 6,419,052.84
| 6,453,430.91
| 0
| 0
|
1
|
DEBIT
| 930.99
|
acc8708619
| 18,354.65
| 17,423.66
|
acc1732054
| 17,230.8
| 18,161.79
| 0
| 0
|
1
|
PAYMENT
| 331.4
|
acc4075559
| 17,423.66
| 17,092.25
|
acc6466879
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,607.88
|
acc2086765
| 17,092.25
| 5,484.37
|
acc1350969
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,603.99
|
acc262247
| 418
| 0
|
acc4396779
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 159,657.1
|
acc2937
| 0
| 0
|
acc5684798
| 2,640,580.83
| 2,444,985.19
| 0
| 0
|
1
|
CASH_OUT
| 68,051.17
|
acc3723788
| 0
| 0
|
acc8658101
| 1,078,884.91
| 1,254,956.07
| 0
| 0
|
1
|
DEBIT
| 2,607.6
|
acc6732584
| 8,510
| 5,902.4
|
acc4626546
| 58,303.7
| 42,900.67
| 0
| 0
|
1
|
TRANSFER
| 345,858.07
|
acc3730191
| 21,523
| 0
|
acc4749645
| 0
| 45,881.29
| 0
| 0
|
1
|
PAYMENT
| 6,990.18
|
acc1043382
| 60,911.31
| 53,921.13
|
acc1895883
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,020.46
|
acc4781253
| 53,921.13
| 42,900.67
|
acc1283393
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 194,415.49
|
acc898112
| 740
| 0
|
acc2859263
| 362.44
| 6,706.68
| 0
| 0
|
1
|
DEBIT
| 7,434.58
|
acc5917682
| 763
| 0
|
acc5473720
| 11,040.12
| 18,474.7
| 0
| 0
|
1
|
PAYMENT
| 6,111.1
|
acc6619728
| 31,574
| 25,462.9
|
acc2659876
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,991.07
|
acc7520383
| 64,676.15
| 56,685.08
|
acc5538571
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 299,976.78
|
acc2171019
| 56,685.08
| 356,661.87
|
acc4749645
| 345,858.07
| 45,881.29
| 0
| 0
|
1
|
CASH_IN
| 78,772.04
|
acc1266050
| 356,661.87
| 435,433.91
|
acc8026046
| 146,534.96
| 67,762.92
| 0
| 0
|
1
|
CASH_IN
| 85,584.66
|
acc3465268
| 435,433.91
| 521,018.57
|
acc6199892
| 736,780.84
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 187,256.62
|
acc683852
| 521,018.57
| 521,018.57
|
acc7086856
| 521,018.57
| 4,891,090.56
| 0
| 0
|
1
|
CASH_IN
| 629,989.76
|
acc2062213
| 521,018.57
| 1,151,008.33
|
acc3416753
| 11,395,250.73
| 10,681,238.79
| 0
| 0
|
1
|
CASH_IN
| 29,025.9
|
acc4000228
| 1,151,008.33
| 1,180,034.22
|
acc5182684
| 87,345.62
| 58,319.72
| 0
| 0
|
1
|
CASH_IN
| 27,948.65
|
acc1941634
| 1,180,034.22
| 1,207,982.87
|
acc3795882
| 30,557.29
| 2,608.64
| 0
| 0
|
1
|
CASH_IN
| 91,223.06
|
acc36322
| 1,207,982.87
| 1,299,205.93
|
acc5573433
| 1,270,031.2
| 1,178,808.14
| 0
| 0
|
1
|
CASH_IN
| 62,684.91
|
acc5944428
| 1,299,205.93
| 1,361,890.84
|
acc2074279
| 220,667.03
| 157,982.12
| 0
| 0
|
1
|
CASH_IN
| 355,252.74
|
acc7821749
| 1,361,890.84
| 1,717,143.58
|
acc5684798
| 2,800,237.93
| 2,444,985.19
| 0
| 0
|
1
|
CASH_IN
| 374,419.58
|
acc2666846
| 1,717,143.58
| 2,091,563.17
|
acc7152369
| 5,093,949.34
| 3,997,768.55
| 0
| 0
|
1
|
CASH_IN
| 71,151.31
|
acc1031165
| 2,091,563.17
| 2,162,714.48
|
acc5280099
| 336,243.67
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 66,358.89
|
acc7345794
| 2,162,714.48
| 2,229,073.36
|
acc3577860
| 188,386.17
| 122,027.28
| 0
| 0
|
1
|
CASH_IN
| 346,761.87
|
acc5294684
| 2,229,073.36
| 2,575,835.23
|
acc5630136
| 767,708.73
| 420,946.86
| 0
| 0
|
1
|
CASH_IN
| 291,839.31
|
acc4581982
| 2,575,835.23
| 2,867,674.55
|
acc8834176
| 538,902.48
| 247,063.16
| 0
| 0
|
1
|
CASH_IN
| 285,578.26
|
acc4433797
| 2,867,674.55
| 3,153,252.8
|
acc5143533
| 1,400,365.47
| 1,114,787.21
| 0
| 0
|
1
|
CASH_IN
| 398,354.37
|
acc3596339
| 3,153,252.8
| 3,551,607.17
|
acc7152369
| 4,719,529.75
| 3,997,768.55
| 0
| 0
|
1
|
CASH_IN
| 112,637.63
|
acc1053417
| 3,551,607.17
| 3,664,244.8
|
acc1429843
| 808,818.01
| 651,524.92
| 0
| 0
|
1
|
CASH_IN
| 162,591.2
|
acc462777
| 3,664,244.8
| 3,826,836
|
acc3633700
| 258,100.15
| 95,508.95
| 0
| 0
|
1
|
CASH_IN
| 193,448.55
|
acc5748515
| 3,826,836
| 4,020,284.55
|
acc1217523
| 1,875,536.09
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 334,092.55
|
acc137885
| 4,020,284.55
| 4,354,377.1
|
acc5281776
| 555,220.45
| 130,747.56
| 0
| 0
|
1
|
CASH_IN
| 90,380.34
|
acc1741506
| 4,354,377.1
| 4,444,757.44
|
acc5281776
| 221,127.9
| 130,747.56
| 0
| 0
|
1
|
CASH_IN
| 160,053.19
|
acc5934799
| 4,444,757.44
| 4,604,810.63
|
acc8183075
| 299,968.36
| 139,915.18
| 0
| 0
|
1
|
CASH_IN
| 286,279.93
|
acc8874819
| 4,604,810.63
| 4,891,090.56
|
acc4188747
| 1,530,194.07
| 1,186,556.81
| 0
| 0
|
1
|
PAYMENT
| 3,879.16
|
acc4951173
| 11,310.1
| 7,430.94
|
acc5941129
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 158,483.1
|
acc349505
| 7,430.94
| 165,914.04
|
acc2203171
| 1,274,879.15
| 1,268,668.92
| 0
| 0
|
1
|
CASH_IN
| 240,680.1
|
acc7558912
| 165,914.04
| 406,594.14
|
acc8188463
| 4,860,478.66
| 4,619,798.56
| 0
| 0
|
1
|
CASH_IN
| 42,198.41
|
acc5923482
| 406,594.14
| 448,792.55
|
acc5836540
| 49,029.24
| 6,830.83
| 0
| 0
|
1
|
CASH_IN
| 280,403.82
|
acc8533626
| 448,792.55
| 729,196.37
|
acc8265284
| 5,866,032.54
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 421,555.71
|
acc6406086
| 729,196.37
| 1,150,752.08
|
acc4925905
| 1,436,688.2
| 1,015,132.48
| 0
| 0
|
1
|
CASH_IN
| 150,550.59
|
acc7364148
| 1,150,752.08
| 1,301,302.67
|
acc451374
| 328,670.75
| 178,120.16
| 0
| 0
|
1
|
CASH_IN
| 83,153.23
|
acc7618709
| 1,301,302.67
| 1,384,455.91
|
acc1323912
| 88,634.05
| 0
| 0
| 0
|
1
|
CASH_IN
| 269,603.45
|
acc901782
| 1,384,455.91
| 1,654,059.36
|
acc1217523
| 1,682,087.54
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 188,071.25
|
acc2505387
| 1,654,059.36
| 1,842,130.61
|
acc2859263
| 194,777.92
| 6,706.68
| 0
| 0
|
1
|
CASH_IN
| 263,590.95
|
acc1507512
| 1,842,130.61
| 2,105,721.56
|
acc6615832
| 582,228.32
| 318,637.36
| 0
| 0
|
1
|
CASH_IN
| 373,152.4
|
acc6700522
| 2,105,721.56
| 2,478,873.97
|
acc535694
| 2,892,866.31
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 121,854.66
|
acc8214513
| 2,478,873.97
| 2,600,728.62
|
acc8532918
| 6,575,285.57
| 6,453,430.91
| 0
| 0
|
1
|
CASH_IN
| 31,657.28
|
acc2759523
| 2,600,728.62
| 2,632,385.91
|
acc5718437
| 39,207.31
| 7,550.03
| 0
| 0
|
1
|
CASH_IN
| 428,248.35
|
acc4687193
| 2,632,385.91
| 3,060,634.26
|
acc24958
| 928,880.06
| 500,631.71
| 0
| 0
|
1
|
CASH_IN
| 323,406.83
|
acc4426964
| 3,060,634.26
| 3,384,041.09
|
acc7152369
| 4,321,175.39
| 3,997,768.55
| 0
| 0
|
1
|
CASH_IN
| 258,938.11
|
acc3346837
| 3,384,041.09
| 3,642,979.2
|
acc8491475
| 955,476.46
| 897,150.84
| 0
| 0
|
1
|
CASH_IN
| 226,945.73
|
acc7066327
| 3,642,979.2
| 3,869,924.93
|
acc6199892
| 651,196.18
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 171,505.17
|
acc5320545
| 3,869,924.93
| 4,041,430.1
|
acc2321131
| 268,633.35
| 97,128.19
| 0
| 0
|
1
|
CASH_IN
| 184,547.7
|
acc2767135
| 4,041,430.1
| 4,225,977.8
|
acc8225525
| 2,209,646.36
| 2,025,098.66
| 0
| 0
|
1
|
CASH_IN
| 155,608.53
|
acc3654711
| 4,225,977.8
| 4,381,586.33
|
acc138661
| 371,459.81
| 215,851.28
| 0
| 0
|
1
|
CASH_IN
| 69,865.39
|
acc6782094
| 4,381,586.33
| 4,451,451.72
|
acc8265284
| 5,585,628.72
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 44,655.46
|
acc7323323
| 4,451,451.72
| 4,496,107.18
|
acc1429843
| 696,180.38
| 651,524.92
| 0
| 0
|
1
|
CASH_IN
| 411,935.8
|
acc3128204
| 4,496,107.18
| 4,908,042.98
|
acc535694
| 2,519,713.91
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 552,812.46
|
acc4473625
| 4,908,042.98
| 5,460,855.44
|
acc7610359
| 2,615,738.07
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 84,022.18
|
acc3692674
| 5,460,855.44
| 5,544,877.62
|
acc3416753
| 10,765,260.97
| 10,681,238.79
| 0
| 0
|
1
|
CASH_IN
| 57,357.33
|
acc472058
| 5,544,877.62
| 5,602,234.95
|
acc4188747
| 1,243,914.14
| 1,186,556.81
| 0
| 0
|
1
|
DEBIT
| 286.87
|
acc1384572
| 3,014
| 2,727.13
|
acc4328992
| 593,450.51
| 593,737.38
| 0
| 0
|
1
|
PAYMENT
| 11,068.42
|
acc617576
| 255,812.75
| 244,744.34
|
acc3469128
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,524.08
|
acc6191224
| 244,744.34
| 241,220.25
|
acc5498913
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,430.86
|
acc7817416
| 10,972
| 0
|
acc1561604
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,769.91
|
acc6455158
| 132,597
| 125,827.09
|
acc5820110
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,271.42
|
acc6187193
| 42,030
| 33,758.58
|
acc6494687
| 0
| 0
| 0
| 0
|
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