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
|
CASH_IN
| 132,540.87
|
acc6678596
| 38,203.34
| 170,744.21
|
acc5666834
| 507,973.21
| 84,916.82
| 0
| 0
|
1
|
CASH_IN
| 170,914.25
|
acc3779696
| 170,744.21
| 341,658.45
|
acc3394359
| 196,149
| 25,234.75
| 0
| 0
|
1
|
CASH_IN
| 17,487.62
|
acc3416367
| 341,658.45
| 359,146.07
|
acc1429843
| 1,108,719.01
| 483,173.63
| 0
| 0
|
1
|
CASH_IN
| 230,892.79
|
acc8267719
| 359,146.07
| 590,038.87
|
acc7860097
| 5,602,234.95
| 5,729,799.14
| 0
| 0
|
1
|
CASH_IN
| 734,657.1
|
acc5175782
| 590,038.87
| 1,324,695.96
|
acc7610359
| 1,525,633.67
| 138,395.49
| 0
| 0
|
1
|
CASH_IN
| 452,932.69
|
acc3115435
| 1,324,695.96
| 1,777,628.65
|
acc379340
| 3,741,088.83
| 3,726,770.23
| 0
| 0
|
1
|
CASH_IN
| 70,299.66
|
acc3363981
| 1,777,628.65
| 1,847,928.31
|
acc5280099
| 701,828.25
| 45,982.28
| 0
| 0
|
1
|
CASH_IN
| 245,679.75
|
acc133300
| 1,847,928.31
| 2,093,608.06
|
acc5630136
| 555,490.45
| 877,201.48
| 0
| 0
|
1
|
CASH_IN
| 300,768.79
|
acc8405733
| 2,093,608.06
| 2,394,376.85
|
acc7622631
| 458,058.36
| 147,251.58
| 0
| 0
|
1
|
CASH_IN
| 90,697.75
|
acc5421380
| 2,394,376.85
| 2,485,074.59
|
acc7086856
| 4,891,090.56
| 4,629,353.77
| 0
| 0
|
1
|
CASH_IN
| 130,280.74
|
acc578147
| 2,485,074.59
| 2,615,355.34
|
acc1987148
| 10,878,600.55
| 10,155,564.02
| 0
| 0
|
1
|
CASH_IN
| 72,984.81
|
acc1255033
| 2,615,355.34
| 2,688,340.14
|
acc8658101
| 1,254,956.07
| 1,070,702.75
| 0
| 0
|
1
|
CASH_IN
| 336,230.03
|
acc2264161
| 2,688,340.14
| 3,024,570.17
|
acc483537
| 537,334.66
| 90,450.54
| 0
| 0
|
1
|
CASH_IN
| 75,162.99
|
acc6670764
| 3,024,570.17
| 3,099,733.16
|
acc6526214
| 353,532.56
| 53,743.06
| 0
| 0
|
1
|
CASH_IN
| 147,987.48
|
acc4478574
| 3,099,733.16
| 3,247,720.64
|
acc4921631
| 235,238.66
| 87,251.18
| 0
| 0
|
1
|
CASH_IN
| 76,305.39
|
acc1617045
| 3,247,720.64
| 3,324,026.03
|
acc5008021
| 601,898.44
| 792,325.38
| 0
| 0
|
1
|
CASH_IN
| 18,194.34
|
acc7804016
| 3,324,026.03
| 3,342,220.38
|
acc6526214
| 278,369.57
| 53,743.06
| 0
| 0
|
1
|
CASH_IN
| 68,931.2
|
acc6674464
| 3,342,220.38
| 3,411,151.57
|
acc7957921
| 79,933
| 0
| 0
| 0
|
1
|
CASH_IN
| 231,460.09
|
acc2893512
| 3,411,151.57
| 3,642,611.66
|
acc1987148
| 10,748,319.81
| 10,155,564.02
| 0
| 0
|
1
|
CASH_IN
| 156,316.71
|
acc5274790
| 3,642,611.66
| 3,798,928.38
|
acc4074167
| 269,880
| 0
| 0
| 0
|
1
|
CASH_IN
| 232,720.95
|
acc8584261
| 3,798,928.38
| 4,031,649.33
|
acc7763346
| 1,789,755.77
| 1,155,321.27
| 0
| 0
|
1
|
CASH_IN
| 18,536.86
|
acc8082892
| 4,031,649.33
| 4,050,186.19
|
acc6842734
| 303,464
| 0
| 0
| 0
|
1
|
CASH_IN
| 89,380.43
|
acc5998516
| 4,050,186.19
| 4,139,566.62
|
acc7732982
| 221,328
| 58,638.78
| 0
| 0
|
1
|
CASH_IN
| 568,912.68
|
acc1279727
| 4,139,566.62
| 4,708,479.3
|
acc4925905
| 1,015,132.48
| 1,097,218.45
| 0
| 0
|
1
|
PAYMENT
| 3,351.14
|
acc3645096
| 1,370.51
| 0
|
acc8360349
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,564.51
|
acc5589292
| 0
| 0
|
acc2233480
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,050.39
|
acc4015123
| 0
| 0
|
acc2114476
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 942.95
|
acc1652798
| 0
| 0
|
acc630118
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 121.27
|
acc6230105
| 0
| 0
|
acc5240730
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,798.36
|
acc4192047
| 0
| 0
|
acc500985
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,246.11
|
acc6308486
| 0
| 0
|
acc7134846
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,217.83
|
acc5546564
| 0
| 0
|
acc7432117
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,285.77
|
acc2701174
| 0
| 0
|
acc2782373
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 25,767.46
|
acc2654737
| 0
| 0
|
acc1495794
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,054.6
|
acc2715838
| 0
| 0
|
acc8855784
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,816.52
|
acc1130898
| 0
| 0
|
acc1854411
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,171.22
|
acc4135236
| 0
| 0
|
acc6915956
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,566.11
|
acc5036407
| 0
| 0
|
acc5188422
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,014.89
|
acc4310830
| 0
| 0
|
acc8196787
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,858.3
|
acc6581602
| 0
| 0
|
acc6870556
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 27,018.5
|
acc6580992
| 0
| 0
|
acc3841195
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,879.51
|
acc8840332
| 0
| 0
|
acc4785842
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 18,975.26
|
acc1205833
| 0
| 0
|
acc527814
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,056.61
|
acc1204141
| 0
| 0
|
acc5291656
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 798.26
|
acc8244030
| 26,149
| 25,350.74
|
acc6188912
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,807.18
|
acc4805603
| 463,883
| 461,075.82
|
acc6381098
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,746.12
|
acc4813797
| 51,443
| 48,696.88
|
acc7964100
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,256.18
|
acc8132885
| 10,136
| 4,879.82
|
acc5446811
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,153.73
|
acc490217
| 15,409
| 13,255.27
|
acc1293821
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,378.75
|
acc8021304
| 10,951
| 6,572.25
|
acc5049969
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 16,910.42
|
acc1825270
| 45,142
| 28,231.58
|
acc3344178
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,195.41
|
acc4278467
| 15,204
| 11,008.59
|
acc4666178
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 247,199.96
|
acc8394692
| 144,742
| 0
|
acc7739610
| 40,348.79
| 82,846.67
| 0
| 0
|
1
|
PAYMENT
| 2,505.99
|
acc7087121
| 1,476
| 0
|
acc2694731
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,986.18
|
acc5865522
| 470
| 0
|
acc2540582
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,794.37
|
acc985859
| 0
| 0
|
acc4199577
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,029.67
|
acc1991132
| 0
| 0
|
acc4288848
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,489.66
|
acc8299690
| 601,273
| 596,783.34
|
acc8127700
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,193.39
|
acc3990199
| 32,456
| 27,262.61
|
acc2147533
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,188.03
|
acc2255795
| 8,765
| 4,576.97
|
acc2134383
| 16,097.76
| 20,285.79
| 0
| 0
|
1
|
PAYMENT
| 4,975.75
|
acc876632
| 2,415.16
| 0
|
acc1856207
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 91,424.21
|
acc4594503
| 0
| 0
|
acc2016304
| 154,845
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,780.48
|
acc3560836
| 26,010
| 24,229.52
|
acc8090594
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,211.92
|
acc624910
| 105,680
| 103,468.08
|
acc5334358
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,245.27
|
acc8200291
| 41,512
| 32,266.73
|
acc2138876
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 9,467.87
|
acc1640148
| 6,071
| 15,538.87
|
acc8301406
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 519,973.96
|
acc7804272
| 121
| 0
|
acc7723080
| 0
| 135,715.81
| 0
| 0
|
1
|
PAYMENT
| 7,071.42
|
acc8119166
| 37,203.61
| 30,132.19
|
acc4888493
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 166,808.69
|
acc5645657
| 30,132.19
| 0
|
acc6615832
| 318,637.36
| 267,912.2
| 0
| 0
|
1
|
PAYMENT
| 7,852.4
|
acc296689
| 21,367
| 13,514.6
|
acc6056373
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,453.49
|
acc2528292
| 36,992
| 32,538.51
|
acc5355326
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,880.05
|
acc3904358
| 20,028
| 18,147.95
|
acc2710848
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 8,607.73
|
acc7231245
| 69,674
| 61,066.27
|
acc8117224
| 334,656.69
| 176,131.8
| 0
| 0
|
1
|
PAYMENT
| 5,111.72
|
acc8479289
| 57,643.02
| 52,531.3
|
acc8422235
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 232.74
|
acc4054295
| 52,531.3
| 52,298.57
|
acc4934370
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 8,326.13
|
acc1722446
| 25,675
| 17,348.87
|
acc7281697
| 16,727.6
| 25,053.73
| 0
| 0
|
1
|
PAYMENT
| 10,169.55
|
acc7748919
| 8,181
| 0
|
acc7050063
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,655.03
|
acc1303764
| 165,086
| 160,430.97
|
acc2409179
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,732.73
|
acc3594223
| 4,676
| 1,943.27
|
acc460402
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,948.21
|
acc2460919
| 66,575.5
| 59,627.3
|
acc2768515
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 92,236.11
|
acc1527537
| 59,627.3
| 0
|
acc3703516
| 272,537.66
| 86,070.17
| 0
| 0
|
1
|
TRANSFER
| 104,267.94
|
acc1448684
| 0
| 0
|
acc7831855
| 189,534.74
| 352,750.76
| 0
| 0
|
1
|
TRANSFER
| 176,127.45
|
acc6758139
| 0
| 0
|
acc7755811
| 407,298.23
| 61,151.23
| 0
| 0
|
1
|
TRANSFER
| 94,087.34
|
acc876834
| 0
| 0
|
acc6919254
| 2,905,646.78
| 2,906,551.06
| 0
| 0
|
1
|
TRANSFER
| 172,867.65
|
acc3334896
| 0
| 0
|
acc4552681
| 698,572
| 330,085.6
| 0
| 0
|
1
|
TRANSFER
| 277,611.59
|
acc7389685
| 0
| 0
|
acc5630136
| 309,810.71
| 877,201.48
| 0
| 0
|
1
|
TRANSFER
| 1,755,646.72
|
acc131285
| 0
| 0
|
acc5114175
| 2,719,172.89
| 4,410,975.57
| 0
| 0
|
1
|
TRANSFER
| 2,441,078.3
|
acc8447342
| 0
| 0
|
acc7334138
| 8,996,943.02
| 10,695,480.59
| 0
| 0
|
1
|
TRANSFER
| 1,147,953.82
|
acc3662408
| 0
| 0
|
acc4749645
| 4,708,479.3
| 5,579,568.65
| 0
| 0
|
1
|
TRANSFER
| 395,709.23
|
acc5263298
| 0
| 0
|
acc4925905
| 446,219.81
| 1,097,218.45
| 0
| 0
|
1
|
TRANSFER
| 168,001.93
|
acc7243467
| 0
| 0
|
acc6646647
| 266,267.36
| 469,207.53
| 0
| 0
|
1
|
TRANSFER
| 2,032,275.62
|
acc7062562
| 0
| 0
|
acc8191498
| 3,420,103.09
| 5,056,707.37
| 0
| 0
|
1
|
TRANSFER
| 44,944.32
|
acc2215930
| 0
| 0
|
acc1725392
| 55,414
| 100,358.32
| 0
| 0
|
1
|
TRANSFER
| 957,339.52
|
acc915015
| 0
| 0
|
acc8265284
| 5,652,327.61
| 6,609,667.12
| 0
| 0
|
1
|
TRANSFER
| 459,709.79
|
acc3081121
| 0
| 0
|
acc8572265
| 710,039.06
| 11,073,556.18
| 0
| 0
|
1
|
TRANSFER
| 637,758.38
|
acc6244529
| 0
| 0
|
acc8658101
| 1,181,971.26
| 1,070,702.75
| 0
| 0
|
1
|
DEBIT
| 525.22
|
acc3818828
| 10,229
| 9,703.78
|
acc691477
| 1,003
| 1,528.22
| 0
| 0
|
1
|
PAYMENT
| 3,847.27
|
acc4096699
| 36,757.68
| 32,910.4
|
acc4867330
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 14,126.82
|
acc6921963
| 32,910.4
| 18,783.58
|
acc5692845
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,478.51
|
acc7660764
| 4,228
| 0
|
acc1855080
| 0
| 0
| 0
| 0
|
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