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
DEBIT
452.57
acc198338
62,396
61,943.43
acc313383
66,815.45
67,268.02
0
0
1
TRANSFER
235,238.66
acc1358567
235,238.66
0
acc2206572
0
0
1
0
1
CASH_OUT
235,238.66
acc6838014
235,238.66
0
acc4921631
0
235,238.66
1
0
1
PAYMENT
2,707.76
acc7876895
62,975
60,267.24
acc144539
0
0
0
0
1
TRANSFER
200,612.49
acc995582
26,019
0
acc8491475
696,538.35
897,150.84
0
0
1
PAYMENT
4,253.87
acc8261777
177,672.95
173,419.08
acc1921909
0
0
0
0
1
PAYMENT
3,619.35
acc7700079
173,419.08
169,799.73
acc5166779
0
0
0
0
1
PAYMENT
22,940.17
acc781778
169,799.73
146,859.56
acc6746163
0
0
0
0
1
PAYMENT
5,376.67
acc4719420
146,859.56
141,482.89
acc7616099
0
0
0
0
1
PAYMENT
6,822.41
acc6927567
141,482.89
134,660.49
acc7744313
0
0
0
0
1
PAYMENT
9,855.76
acc7229453
134,660.49
124,804.72
acc422207
0
0
0
0
1
PAYMENT
186.22
acc6626977
124,804.72
124,618.5
acc7775917
0
0
0
0
1
PAYMENT
4,189.31
acc6135686
124,618.5
120,429.2
acc6981608
0
0
0
0
1
PAYMENT
26,784.93
acc3701687
120,429.2
93,644.26
acc8629447
0
0
0
0
1
PAYMENT
4,623.81
acc6941420
93,644.26
89,020.46
acc5940546
0
0
0
0
1
PAYMENT
2,765.61
acc224635
89,020.46
86,254.85
acc8524878
0
0
0
0
1
PAYMENT
1,637.53
acc8703623
86,254.85
84,617.31
acc1394994
0
0
0
0
1
PAYMENT
2,893.12
acc5416883
84,617.31
81,724.2
acc4738658
0
0
0
0
1
PAYMENT
8,246.79
acc3255381
81,724.2
73,477.41
acc6559459
0
0
0
0
1
PAYMENT
24,174.02
acc4707144
73,477.41
49,303.38
acc1092322
0
0
0
0
1
PAYMENT
5,340.28
acc4788682
49,303.38
43,963.1
acc8754065
0
0
0
0
1
PAYMENT
2,369.48
acc2759902
43,963.1
41,593.62
acc2186828
0
0
0
0
1
PAYMENT
3,009.63
acc1567972
41,593.62
38,583.99
acc4331543
0
0
0
0
1
PAYMENT
32,535.91
acc4861608
38,583.99
6,048.08
acc7175462
0
0
0
0
1
PAYMENT
5,230.88
acc1415425
6,048.08
817.21
acc8774610
0
0
0
0
1
PAYMENT
163.72
acc5321878
121,823
121,659.28
acc2392909
0
0
0
0
1
PAYMENT
2,388.85
acc1560604
39,937
37,548.15
acc5394990
0
0
0
0
1
PAYMENT
6,980.56
acc5258702
718,114.28
711,133.71
acc5349679
0
0
0
0
1
CASH_OUT
153,596.45
acc6887811
711,133.71
557,537.26
acc7763346
1,954,368.93
2,107,965.39
0
0
1
PAYMENT
436.15
acc4275882
10,120
9,683.85
acc3557676
0
0
0
0
1
PAYMENT
1,928.87
acc3766539
414
0
acc7100419
0
0
0
0
1
PAYMENT
884.42
acc3819214
47,960
47,075.58
acc9043430
0
0
0
0
1
DEBIT
2,655.04
acc5217152
21,214
18,558.96
acc2203171
1,116,396.05
1,268,668.92
0
0
1
PAYMENT
4,528.17
acc1906484
10,637
6,108.83
acc2418450
0
0
0
0
1
TRANSFER
36,010.9
acc2332727
5,480.82
0
acc7755811
371,287.33
407,298.23
0
0
1
TRANSFER
183,465.11
acc3700486
0
0
acc4235037
787,953.8
971,418.91
0
0
1
TRANSFER
57,716.15
acc3239906
0
0
acc6568171
329,546.87
387,263.02
0
0
1
PAYMENT
4,074.2
acc4355891
719,182
715,107.8
acc5953134
0
0
0
0
1
TRANSFER
601,898.44
acc1450787
32,239
0
acc5008021
0
601,898.44
0
0
1
PAYMENT
4,601.56
acc142542
49,671
45,069.44
acc8889203
0
0
0
0
1
PAYMENT
2,286.28
acc4100209
115,792
113,505.72
acc2597254
0
0
0
0
1
PAYMENT
10,855.04
acc6075606
61,733
50,877.96
acc109306
0
0
0
0
1
PAYMENT
7,590.6
acc8842393
21,212
13,621.4
acc8478532
0
0
0
0
1
PAYMENT
4,887.09
acc3448150
172
0
acc2382965
0
0
0
0
1
PAYMENT
637.26
acc5969532
54,260.91
53,623.65
acc5378463
0
0
0
0
1
TRANSFER
149,617.83
acc8300034
53,623.65
0
acc2203171
1,119,051.09
1,268,668.92
0
0
1
TRANSFER
108,019.99
acc6698773
0
0
acc8658101
1,146,936.08
1,254,956.07
0
0
1
PAYMENT
5,509.5
acc4895829
67,789
62,279.5
acc4233756
0
0
0
0
1
TRANSFER
83,845.22
acc3395109
10,538
0
acc2139001
0
83,845.22
0
0
1
PAYMENT
7,059.05
acc2535070
2,062,925.61
2,055,866.56
acc7563658
0
0
0
0
1
CASH_OUT
462,688.96
acc3363234
2,055,866.56
1,593,177.6
acc1987148
10,126,196.31
10,588,885.27
0
0
1
CASH_OUT
75,915.44
acc869400
1,593,177.6
1,517,262.16
acc3782028
117,103.5
193,018.94
0
0
1
TRANSFER
383,533.35
acc7497874
10,339
0
acc6211579
0
383,533.35
0
0
1
PAYMENT
2,270.53
acc7632768
41,220
38,949.47
acc3210693
0
0
0
0
1
PAYMENT
952.08
acc1457328
170
0
acc4143522
0
0
0
0
1
PAYMENT
7,855.62
acc5064809
1,679
0
acc1946595
0
0
0
0
1
TRANSFER
347,391.16
acc6641550
45,584
0
acc4601073
13,993
637,928.74
0
0
1
PAYMENT
10,255.93
acc7843006
20,414
10,158.07
acc2803027
0
0
0
0
1
PAYMENT
10,729.47
acc3651485
379,832
369,102.53
acc7903025
0
0
0
0
1
PAYMENT
2,288.61
acc3571967
45,811
43,522.39
acc6148750
0
0
0
0
1
PAYMENT
5,674.62
acc794237
1,186,556.81
1,180,882.19
acc304683
0
0
0
0
1
PAYMENT
4,546.83
acc7520309
1,180,882.19
1,176,335.36
acc8853231
0
0
0
0
1
PAYMENT
23,235.78
acc7344785
1,176,335.36
1,153,099.58
acc2197098
0
0
0
0
1
PAYMENT
3,697.26
acc6492616
1,153,099.58
1,149,402.32
acc3629230
0
0
0
0
1
PAYMENT
1,215.86
acc1243453
1,149,402.32
1,148,186.46
acc3840603
0
0
0
0
1
PAYMENT
4,377.04
acc6748166
1,148,186.46
1,143,809.42
acc7825929
0
0
0
0
1
PAYMENT
5,899.63
acc3164838
1,143,809.42
1,137,909.8
acc4131682
0
0
0
0
1
PAYMENT
12,128.78
acc7628766
1,137,909.8
1,125,781.02
acc9044394
0
0
0
0
1
PAYMENT
10,972.97
acc5345833
1,125,781.02
1,114,808.04
acc607387
0
0
0
0
1
PAYMENT
14,157.15
acc2405610
1,114,808.04
1,100,650.9
acc5805744
0
0
0
0
1
PAYMENT
22,941.92
acc3993231
1,100,650.9
1,077,708.98
acc6772913
0
0
0
0
1
PAYMENT
14,223.81
acc442568
1,077,708.98
1,063,485.17
acc9067370
0
0
0
0
1
PAYMENT
62,820.46
acc6570700
1,063,485.17
1,000,664.71
acc5778210
0
0
0
0
1
PAYMENT
6,001.21
acc2874845
1,000,664.71
994,663.5
acc7549462
0
0
0
0
1
PAYMENT
12,273.24
acc7932298
994,663.5
982,390.26
acc5060452
0
0
0
0
1
PAYMENT
594.09
acc3634558
82,494
81,899.91
acc43503
0
0
0
0
1
TRANSFER
145,515.24
acc2567139
121
0
acc5280099
265,092.36
45,982.28
0
0
1
PAYMENT
6,598.82
acc2775661
104,777
98,178.18
acc8856210
0
0
0
0
1
TRANSFER
15,326.3
acc4287574
105,867
90,540.7
acc306493
0
15,326.3
0
0
1
PAYMENT
6,705.75
acc2516786
35,765
29,059.25
acc8768614
0
0
0
0
1
PAYMENT
11,608.18
acc8028907
290
0
acc1180792
0
0
0
0
1
PAYMENT
6,848.97
acc3104029
21,964
15,115.03
acc3534238
0
0
0
0
1
PAYMENT
1,130.44
acc7397986
155,055
153,924.56
acc3230831
0
0
0
0
1
PAYMENT
2,279.92
acc5253614
207,672
205,392.08
acc6452531
0
0
0
0
1
PAYMENT
6,913.46
acc3537459
82,436
75,522.54
acc5061366
0
0
0
0
1
DEBIT
3,837.3
acc361289
25,591
21,753.7
acc5333977
50,670
47,923.33
0
0
1
DEBIT
2,589.19
acc5684727
277,515.05
274,925.86
acc4354147
57,472.15
0
0
0
1
PAYMENT
2,388.2
acc8778849
274,925.86
272,537.66
acc7943397
0
0
0
0
1
PAYMENT
2,232.83
acc1263999
215,507
213,274.17
acc2845072
0
0
0
0
1
CASH_IN
93,413.63
acc8034954
9,071
102,484.63
acc5117746
3,284
0
0
0
1
PAYMENT
2,221.22
acc8180758
60,061.33
57,840.12
acc3333748
0
0
0
0
1
CASH_OUT
214,202.66
acc7102676
57,840.12
0
acc3999785
965,870.05
744,264.96
0
0
1
PAYMENT
2,387.09
acc5137352
1,164
0
acc7921857
0
0
0
0
1
PAYMENT
10,493.4
acc3236068
19,198
8,704.6
acc1819866
0
0
0
0
1
PAYMENT
6,433.58
acc5056043
122,027.28
115,593.7
acc3896104
0
0
0
0
1
CASH_OUT
136,564.27
acc5689894
115,593.7
0
acc8265284
5,515,763.34
6,609,667.12
0
0
1
PAYMENT
9,800.44
acc1589710
119,147
109,346.56
acc6160064
0
0
0
0
1
DEBIT
6,983.76
acc1986392
11,163
4,179.24
acc2134383
9,114
20,285.79
0
0
1
PAYMENT
1,994.48
acc2446656
59,063
57,068.52
acc8177171
0
0
0
0
1
PAYMENT
2,064.34
acc5789561
23,466
21,401.66
acc1624198
0
0
0
0