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
10,808.31
acc3378041
181,833
171,024.69
acc6488621
0
0
0
0
1
PAYMENT
10,019.06
acc4024191
5,203.54
0
acc3069742
0
0
0
0
1
PAYMENT
6,650
acc3275389
0
0
acc2947237
0
0
0
0
1
PAYMENT
9,591.5
acc4138714
222,813
213,221.5
acc6905568
0
0
0
0
1
DEBIT
9,769.9
acc4709966
19,098
9,328.1
acc313383
67,268.02
52,845.35
0
0
1
PAYMENT
727.25
acc7570652
82,019
81,291.75
acc3005914
0
0
0
0
1
PAYMENT
6,221.43
acc4032296
19,735
13,513.57
acc7293882
0
0
0
0
1
TRANSFER
1,361.29
acc2285320
16,479
15,117.71
acc7584326
5,058
0
0
0
1
PAYMENT
4,594.28
acc3536327
35,243
30,648.72
acc5742444
0
0
0
0
1
PAYMENT
12,122.55
acc2555058
10,963.66
0
acc8303172
0
0
0
0
1
CASH_OUT
93,459.27
acc8475068
0
0
acc5280099
410,607.6
45,982.28
0
0
1
PAYMENT
1,937.5
acc8193484
2,220
282.5
acc8196789
0
0
0
0
1
PAYMENT
2,421.15
acc7589833
12,358
9,936.85
acc2913824
0
0
0
0
1
DEBIT
2,840.25
acc8943499
254
0
acc2203171
1,268,668.92
1,187,114.17
0
0
1
TRANSFER
279,422.78
acc7977187
3,561
0
acc379340
3,461,666.05
3,726,770.23
0
0
1
PAYMENT
3,215.74
acc104966
500,631.71
497,415.98
acc6204493
0
0
0
0
1
PAYMENT
13,890.24
acc7656052
497,415.98
483,525.74
acc5527151
0
0
0
0
1
DEBIT
8,371.5
acc2701724
68,673
60,301.5
acc7610359
1,517,262.16
138,395.49
0
0
1
PAYMENT
5,954.9
acc676595
5,014
0
acc7045956
0
0
0
0
1
PAYMENT
9,370.51
acc1355370
0
0
acc4891031
0
0
0
0
1
PAYMENT
9,496.55
acc831517
0
0
acc4219118
0
0
0
0
1
PAYMENT
3,004.57
acc357477
0
0
acc4687617
0
0
0
0
1
PAYMENT
4,351.58
acc5763530
0
0
acc4036841
0
0
0
0
1
PAYMENT
4,674
acc2132699
0
0
acc5090244
0
0
0
0
1
PAYMENT
2,518.13
acc6328602
0
0
acc4884060
0
0
0
0
1
PAYMENT
6,365
acc9043965
0
0
acc2601976
0
0
0
0
1
PAYMENT
26,035.82
acc7329223
0
0
acc8426513
0
0
0
0
1
PAYMENT
12,000.58
acc3241129
0
0
acc8573292
0
0
0
0
1
PAYMENT
5,717.58
acc4800795
0
0
acc1385818
0
0
0
0
1
PAYMENT
15,646.06
acc6210984
0
0
acc6151220
0
0
0
0
1
PAYMENT
4,905.54
acc2395795
294
0
acc463403
0
0
0
0
1
PAYMENT
7,029.12
acc3274350
0
0
acc2151691
0
0
0
0
1
PAYMENT
2,374.49
acc1802613
1,382
0
acc3052704
0
0
0
0
1
PAYMENT
6,579.9
acc496583
11,432
4,852.1
acc2203965
0
0
0
0
1
PAYMENT
2,481.59
acc6314993
4,852.1
2,370.51
acc4426622
0
0
0
0
1
PAYMENT
6,720.15
acc3172966
2,370.51
0
acc3947052
0
0
0
0
1
PAYMENT
6,426.8
acc4666384
6,096
0
acc8488510
0
0
0
0
1
PAYMENT
5,274.17
acc5357190
129,826
124,551.83
acc6130644
0
0
0
0
1
PAYMENT
2,475.77
acc7211850
102,792
100,316.23
acc9016569
0
0
0
0
1
PAYMENT
4,149.27
acc2273267
34,867
30,717.73
acc5285311
0
0
0
0
1
PAYMENT
11,380.13
acc6078997
77,037.91
65,657.79
acc900587
0
0
0
0
1
CASH_OUT
119,542.86
acc4317374
65,657.79
0
acc2020649
9,940,339.29
9,367,714.52
0
0
1
PAYMENT
25,424.36
acc768760
69,756.86
44,332.5
acc7293263
0
0
0
0
1
CASH_OUT
289,715.28
acc6389496
44,332.5
0
acc1987148
10,588,885.27
10,155,564.02
0
0
1
PAYMENT
3,149.19
acc3474610
0
0
acc3303303
0
0
0
0
1
PAYMENT
18,952.73
acc6083289
0
0
acc1195001
0
0
0
0
1
DEBIT
2,983.5
acc3126678
19,727.26
16,743.76
acc2321131
97,128.19
100,111.69
0
0
1
PAYMENT
13.54
acc4612098
16,743.76
16,730.22
acc4575443
0
0
0
0
1
PAYMENT
6,159.35
acc8427700
92,732
86,572.65
acc5097229
0
0
0
0
1
PAYMENT
4,209.57
acc4880414
998
0
acc969398
0
0
0
0
1
PAYMENT
6.93
acc5861382
68,267
68,260.07
acc1773207
0
0
0
0
1
PAYMENT
7,055.84
acc1285386
48,915
41,859.16
acc4100831
0
0
0
0
1
PAYMENT
1,058.63
acc7222903
6,032
4,973.37
acc8632
0
0
0
0
1
CASH_IN
95,983.62
acc4893820
46,465
142,448.62
acc7679530
0
0
0
0
1
PAYMENT
5,973.9
acc3611844
58,319.72
52,345.82
acc5251940
0
0
0
0
1
PAYMENT
6,397.18
acc3660877
52,345.82
45,948.64
acc4076828
0
0
0
0
1
PAYMENT
3,076.45
acc2723833
897,150.84
894,074.39
acc6394769
0
0
0
0
1
CASH_OUT
197,761.38
acc1294712
894,074.39
696,313.01
acc5280099
504,066.87
45,982.28
0
0
1
CASH_OUT
100,740.53
acc6044162
696,313.01
595,572.48
acc8532918
6,453,430.91
6,534,746.07
0
0
1
CASH_OUT
14,166.38
acc4529020
595,572.48
581,406.1
acc7018063
34,155.22
47,409.85
0
0
1
CASH_OUT
134,543.6
acc960115
581,406.1
446,862.5
acc5630136
420,946.86
877,201.48
0
0
1
CASH_OUT
48,206.82
acc887446
446,862.5
398,655.68
acc1542969
132,842.64
97,990.29
0
0
1
CASH_OUT
282,944.06
acc8248416
398,655.68
115,711.62
acc8572265
427,095
11,073,556.18
0
0
1
CASH_OUT
19,270.14
acc2978307
115,711.62
96,441.48
acc8799832
42,450.71
103,167.33
0
0
1
CASH_OUT
5,493.19
acc2292978
96,441.48
90,948.3
acc5666834
502,480.02
84,916.82
0
0
1
PAYMENT
5,983.51
acc2707875
48,974
42,990.49
acc2344066
0
0
0
0
1
PAYMENT
2,388.24
acc2510977
12,264
9,875.76
acc455992
0
0
0
0
1
PAYMENT
6,381.32
acc7394403
33,008.44
26,627.12
acc4182177
0
0
0
0
1
PAYMENT
9,899.52
acc4029574
26,627.12
16,727.6
acc670300
0
0
0
0
1
PAYMENT
2,368.4
acc5815854
50,244
47,875.6
acc8867552
0
0
0
0
1
PAYMENT
5,764.6
acc4392806
13,825
8,060.4
acc2068981
0
0
0
0
1
PAYMENT
3,236.86
acc2280844
21,393
18,156.14
acc1462035
0
0
0
0
1
PAYMENT
4,209.87
acc4035620
40,973
36,763.13
acc4643415
0
0
0
0
1
DEBIT
11,388.1
acc4496673
55,386
43,997.9
acc8675213
92,307.65
47,457.17
0
0
1
TRANSFER
124,041.53
acc5430306
33,260
0
acc7061908
65
34,856.89
0
0
1
PAYMENT
12,061.28
acc5709904
11,993
0
acc131007
0
0
0
0
1
DEBIT
1,072.36
acc8188756
1,388
315.64
acc7622631
456,986
147,251.58
0
0
1
CASH_OUT
189,476.67
acc5281903
315.64
0
acc3536766
252,055.24
109,421.19
0
0
1
PAYMENT
8,054.62
acc8394483
290,772.6
282,717.99
acc6240300
0
0
0
0
1
CASH_OUT
457,194.09
acc3122890
282,717.99
0
acc1429843
651,524.92
483,173.63
0
0
1
TRANSFER
219,583.95
acc8653796
39,387
0
acc6211579
383,533.35
393,957.76
0
0
1
PAYMENT
6,015.17
acc4951467
34,493
28,477.83
acc1166854
0
0
0
0
1
PAYMENT
6,748.38
acc6502476
17,008
10,259.62
acc2940983
0
0
0
0
1
CASH_IN
271,566.78
acc4780475
10,259.62
281,826.4
acc2106348
3,940,085.21
3,419,944.48
0
0
1
CASH_IN
190,398.63
acc8984221
281,826.4
472,225.03
acc8117224
674,707
176,131.8
0
0
1
CASH_IN
149,651.68
acc2763648
472,225.03
621,876.71
acc8117224
484,308.37
176,131.8
0
0
1
CASH_IN
84,527.66
acc4375653
621,876.71
706,404.36
acc4696122
12,494,367.15
11,914,710.26
0
0
1
CASH_IN
1,030,100.15
acc6887244
706,404.36
1,736,504.51
acc483537
1,567,434.81
90,450.54
0
0
1
CASH_IN
55,091.05
acc6649181
1,736,504.51
1,791,595.57
acc8834176
247,063.16
224,705.73
0
0
1
CASH_IN
318,209.62
acc4054460
1,791,595.57
2,109,805.18
acc7763346
2,107,965.39
1,155,321.27
0
0
1
CASH_IN
294,676.6
acc635195
2,109,805.18
2,404,481.78
acc7334138
9,291,619.62
10,695,480.59
0
0
1
CASH_IN
294,304.91
acc5387626
2,404,481.78
2,698,786.7
acc8188463
4,619,798.56
3,964,356.31
0
0
1
CASH_IN
168,276.37
acc5983565
2,698,786.7
2,867,063.07
acc4188747
982,390.26
814,113.89
0
0
1
CASH_IN
38,583.71
acc8464274
2,867,063.07
2,905,646.78
acc4368933
241,220.25
76,120.27
0
0
1
PAYMENT
2,338.05
acc561260
81,955
79,616.95
acc6230635
0
0
0
0
1
CASH_IN
276,273.67
acc5802619
922
277,195.67
acc5836540
6,830.83
0
0
0
1
PAYMENT
10,928.31
acc2060609
277,195.67
266,267.36
acc8620790
0
0
0
0
1
PAYMENT
11,335.23
acc2234834
10,537
0
acc7086693
0
0
0
0
1
DEBIT
924.07
acc658417
21,898
20,973.93
acc8011036
20,955
0
0
0
1
PAYMENT
7,677.95
acc7835426
45,881.29
38,203.34
acc4114913
0
0
0
0