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
|
TRANSFER
| 194,351.55
|
acc5254232
| 59
| 0
|
acc1121170
| 10,389.58
| 51,574.35
| 0
| 0
|
1
|
PAYMENT
| 1,039.62
|
acc6501989
| 441,531.91
| 440,492.28
|
acc6518392
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 230,943.69
|
acc1334449
| 440,492.28
| 209,548.6
|
acc379340
| 3,288,156.14
| 3,726,770.23
| 0
| 0
|
1
|
PAYMENT
| 6,904.63
|
acc2771385
| 1,819,729.64
| 1,812,825.01
|
acc8306559
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,065.84
|
acc2703675
| 1,812,825.01
| 1,809,759.18
|
acc1768800
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,641.56
|
acc1334502
| 1,809,759.18
| 1,804,117.61
|
acc6929865
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,422.04
|
acc4310525
| 1,804,117.61
| 1,800,695.57
|
acc3134061
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,380.16
|
acc5969096
| 1,800,695.57
| 1,799,315.42
|
acc4608552
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 681.05
|
acc2548563
| 1,799,315.42
| 1,798,634.37
|
acc8541505
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,064.02
|
acc1873295
| 1,798,634.37
| 1,796,570.34
|
acc2316080
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 12,605.06
|
acc7823482
| 1,796,570.34
| 1,783,965.28
|
acc4251731
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,923.42
|
acc8308275
| 1,783,965.28
| 1,775,041.86
|
acc1005867
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,761.72
|
acc830770
| 1,775,041.86
| 1,767,280.15
|
acc8808785
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,274.37
|
acc2042673
| 134,958
| 132,683.63
|
acc4526343
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,273.19
|
acc6337226
| 159,642
| 149,368.81
|
acc6724806
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,673.52
|
acc2332651
| 51,875
| 49,201.48
|
acc7218288
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,022.64
|
acc4179680
| 50,952
| 44,929.36
|
acc6088554
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 891.93
|
acc66272
| 51,467
| 50,575.07
|
acc6000467
| 55,432
| 8,813,776.61
| 0
| 0
|
1
|
PAYMENT
| 5,055.22
|
acc1798000
| 1,054
| 0
|
acc6394500
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,726.49
|
acc1956539
| 49,461
| 43,734.51
|
acc3828628
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,738.25
|
acc102825
| 25,078
| 21,339.75
|
acc1900219
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,608.34
|
acc3547813
| 84,932
| 81,323.66
|
acc5191466
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,050.19
|
acc5738984
| 28,451
| 24,400.81
|
acc5225998
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,146.24
|
acc6366603
| 52,330
| 44,183.76
|
acc661608
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 830.96
|
acc3884125
| 10,974
| 10,143.04
|
acc6159848
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,292.23
|
acc5419667
| 6,109
| 0
|
acc4851982
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 969.76
|
acc8300287
| 0
| 0
|
acc2378202
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,492.53
|
acc803442
| 285
| 0
|
acc6555151
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,565.39
|
acc5518519
| 30,710
| 28,144.61
|
acc6424350
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 2,050.83
|
acc2091284
| 23,247
| 21,196.17
|
acc6615832
| 485,446.05
| 267,912.2
| 0
| 0
|
1
|
PAYMENT
| 7,199.26
|
acc2482958
| 123,307
| 116,107.74
|
acc4970402
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,843.74
|
acc486631
| 0
| 0
|
acc8945104
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 127,143.23
|
acc487258
| 0
| 0
|
acc5630136
| 587,422.29
| 877,201.48
| 0
| 0
|
1
|
CASH_OUT
| 276,138.13
|
acc177956
| 177,971
| 0
|
acc2713937
| 10,599
| 0
| 0
| 0
|
1
|
PAYMENT
| 265.8
|
acc9036740
| 3,767
| 3,501.2
|
acc5625481
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,211.53
|
acc366047
| 20,478
| 18,266.47
|
acc1514609
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,298.21
|
acc2297150
| 487,063
| 481,764.79
|
acc5923541
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,904.44
|
acc4487195
| 1,595
| 0
|
acc2918579
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,679.37
|
acc791183
| 64,106.18
| 60,426.81
|
acc4670269
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 432,168.02
|
acc6130870
| 60,426.81
| 0
|
acc535694
| 2,107,778.11
| 1,923,836.34
| 0
| 0
|
1
|
PAYMENT
| 8,001.69
|
acc2608881
| 51,106
| 43,104.31
|
acc2940482
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,361.26
|
acc7923353
| 22,691
| 21,329.74
|
acc7217316
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,638.87
|
acc1622474
| 46,462.23
| 42,823.36
|
acc2484593
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 54,152.03
|
acc6912287
| 42,823.36
| 96,975.39
|
acc7334138
| 11,438,021.32
| 10,695,480.59
| 0
| 0
|
1
|
CASH_IN
| 22,765.47
|
acc3983846
| 96,975.39
| 119,740.86
|
acc588382
| 117,682
| 81,993.37
| 0
| 0
|
1
|
CASH_IN
| 133,621.41
|
acc7730507
| 119,740.86
| 253,362.28
|
acc6117806
| 158,433.78
| 24,812.36
| 0
| 0
|
1
|
CASH_IN
| 215,511.92
|
acc1891926
| 253,362.28
| 468,874.2
|
acc2203171
| 1,271,509.17
| 1,187,114.17
| 0
| 0
|
1
|
CASH_IN
| 205,612.49
|
acc7171244
| 468,874.2
| 674,486.68
|
acc2467927
| 557,537.26
| 74,144.04
| 0
| 0
|
1
|
CASH_IN
| 113,486.72
|
acc6892207
| 674,486.68
| 787,973.4
|
acc1656208
| 185,389.8
| 71,903.08
| 0
| 0
|
1
|
CASH_IN
| 38,883.63
|
acc7386869
| 787,973.4
| 826,857.03
|
acc3574754
| 122,750.49
| 83,866.86
| 0
| 0
|
1
|
CASH_IN
| 242,679.64
|
acc5220350
| 826,857.03
| 1,069,536.68
|
acc8191498
| 5,452,378.71
| 5,056,707.37
| 0
| 0
|
1
|
CASH_IN
| 17,791.71
|
acc3707111
| 1,069,536.68
| 1,087,328.38
|
acc3350829
| 20,904
| 3,112.29
| 0
| 0
|
1
|
CASH_IN
| 248,307.1
|
acc6972433
| 1,087,328.38
| 1,335,635.48
|
acc7334138
| 11,383,869.29
| 10,695,480.59
| 0
| 0
|
1
|
CASH_IN
| 911.76
|
acc7907028
| 1,335,635.48
| 1,336,547.24
|
acc7018063
| 48,321.6
| 47,409.85
| 0
| 0
|
1
|
CASH_IN
| 203,301.58
|
acc7895782
| 1,336,547.24
| 1,539,848.82
|
acc8225525
| 2,025,098.66
| 1,791,710.89
| 0
| 0
|
1
|
CASH_IN
| 457,363.51
|
acc7746617
| 1,539,848.82
| 1,997,212.32
|
acc8532918
| 6,554,171.44
| 6,534,746.07
| 0
| 0
|
1
|
CASH_IN
| 126,950.91
|
acc2139428
| 1,997,212.32
| 2,124,163.23
|
acc1429843
| 1,091,231.39
| 483,173.63
| 0
| 0
|
1
|
CASH_IN
| 34,638.53
|
acc6311089
| 2,124,163.23
| 2,158,801.76
|
acc7739610
| 287,548.75
| 82,846.67
| 0
| 0
|
1
|
CASH_IN
| 152,873.19
|
acc1208987
| 2,158,801.76
| 2,311,674.95
|
acc4110076
| 342,485
| 75,329.4
| 0
| 0
|
1
|
CASH_IN
| 27,363.26
|
acc1798160
| 2,311,674.95
| 2,339,038.21
|
acc5471629
| 19,169,204.93
| 18,122,628.7
| 0
| 0
|
1
|
CASH_IN
| 184,263.87
|
acc4116762
| 2,339,038.21
| 2,523,302.08
|
acc3416753
| 10,681,238.79
| 10,135,911.23
| 0
| 0
|
1
|
CASH_IN
| 178,912.5
|
acc1418369
| 2,523,302.08
| 2,702,214.59
|
acc7399869
| 302,417
| 17,504.47
| 0
| 0
|
1
|
CASH_IN
| 37,590.03
|
acc7124411
| 2,702,214.59
| 2,739,804.62
|
acc5666834
| 375,432.34
| 84,916.82
| 0
| 0
|
1
|
CASH_IN
| 172,844.87
|
acc8215080
| 2,739,804.62
| 2,912,649.49
|
acc4749645
| 5,856,433.12
| 5,579,568.65
| 0
| 0
|
1
|
CASH_IN
| 131,027.05
|
acc3161077
| 2,912,649.49
| 3,043,676.54
|
acc451374
| 178,120.16
| 10,317.66
| 0
| 0
|
1
|
CASH_IN
| 44,873.56
|
acc8331285
| 3,043,676.54
| 3,088,550.1
|
acc2586742
| 1,363,368.51
| 0
| 0
| 0
|
1
|
CASH_IN
| 405,429.47
|
acc2249021
| 3,088,550.1
| 3,493,979.56
|
acc5684798
| 2,444,985.19
| 2,107,162.1
| 0
| 0
|
1
|
CASH_IN
| 44,809.72
|
acc4214695
| 3,493,979.56
| 3,538,789.28
|
acc4749645
| 5,683,588.25
| 5,579,568.65
| 0
| 0
|
1
|
CASH_IN
| 1,076.27
|
acc1362998
| 3,538,789.28
| 3,539,865.55
|
acc4731635
| 22,774.25
| 23,539.55
| 0
| 0
|
1
|
CASH_IN
| 61,546.97
|
acc1253769
| 3,539,865.55
| 3,601,412.53
|
acc2288737
| 217,862.21
| 8,722.97
| 0
| 0
|
1
|
CASH_IN
| 135,665.1
|
acc6974364
| 3,601,412.53
| 3,737,077.62
|
acc7830434
| 248,817.48
| 379,539.92
| 0
| 0
|
1
|
CASH_IN
| 36,040.39
|
acc1436014
| 3,737,077.62
| 3,773,118.02
|
acc8456274
| 51,291
| 0
| 0
| 0
|
1
|
CASH_IN
| 33,692.43
|
acc2217972
| 3,773,118.02
| 3,806,810.45
|
acc5143533
| 1,114,787.21
| 1,259,045.81
| 0
| 0
|
1
|
CASH_IN
| 312,061.25
|
acc5826141
| 3,806,810.45
| 4,118,871.69
|
acc5573433
| 1,178,808.14
| 0
| 0
| 0
|
1
|
CASH_IN
| 160,565
|
acc2959243
| 4,118,871.69
| 4,279,436.69
|
acc4925905
| 841,929.03
| 1,097,218.45
| 0
| 0
|
1
|
CASH_IN
| 226,580.84
|
acc7001467
| 4,279,436.69
| 4,506,017.53
|
acc2713937
| 286,737.13
| 0
| 0
| 0
|
1
|
CASH_IN
| 71,176.26
|
acc4338488
| 4,506,017.53
| 4,577,193.8
|
acc535694
| 2,539,946.14
| 1,923,836.34
| 0
| 0
|
1
|
CASH_IN
| 223,565.38
|
acc696788
| 4,577,193.8
| 4,800,759.18
|
acc8117224
| 343,264.42
| 176,131.8
| 0
| 0
|
1
|
CASH_IN
| 208,664.25
|
acc6946943
| 4,800,759.18
| 4,800,759.18
|
acc1536208
| 4,800,759.18
| 7,416,184.79
| 0
| 0
|
1
|
CASH_IN
| 425,986.84
|
acc6952334
| 4,800,759.18
| 5,226,746.02
|
acc5471629
| 19,141,841.67
| 18,122,628.7
| 0
| 0
|
1
|
CASH_IN
| 100,127.4
|
acc939709
| 5,226,746.02
| 5,326,873.42
|
acc3536766
| 209,548.6
| 109,421.19
| 0
| 0
|
1
|
CASH_IN
| 95,564.34
|
acc3042567
| 5,326,873.42
| 5,422,437.76
|
acc1987097
| 97,263.78
| 1,699.44
| 0
| 0
|
1
|
CASH_IN
| 484.57
|
acc8912731
| 5,422,437.76
| 5,422,922.33
|
acc4749645
| 5,638,778.53
| 5,579,568.65
| 0
| 0
|
1
|
CASH_IN
| 113,287.66
|
acc7782659
| 5,422,922.33
| 5,536,209.99
|
acc4074167
| 113,563.29
| 0
| 0
| 0
|
1
|
CASH_IN
| 92,398.49
|
acc2310354
| 5,536,209.99
| 5,628,608.48
|
acc2586742
| 1,318,494.95
| 0
| 0
| 0
|
1
|
CASH_IN
| 198,303.64
|
acc6624530
| 5,628,608.48
| 5,826,912.11
|
acc2020649
| 10,059,882.15
| 9,367,714.52
| 0
| 0
|
1
|
CASH_IN
| 126,873.28
|
acc4771539
| 5,826,912.11
| 5,953,785.39
|
acc2020649
| 9,861,578.52
| 9,367,714.52
| 0
| 0
|
1
|
CASH_IN
| 12,229.75
|
acc1967687
| 5,953,785.39
| 5,966,015.15
|
acc847235
| 15,375.37
| 3,145.61
| 0
| 0
|
1
|
CASH_IN
| 20,490.81
|
acc5421403
| 5,966,015.15
| 5,986,505.96
|
acc2024535
| 21,695
| 1,204.19
| 0
| 0
|
1
|
CASH_IN
| 86,419.78
|
acc5798019
| 5,986,505.96
| 6,072,925.74
|
acc5630136
| 714,565.52
| 877,201.48
| 0
| 0
|
1
|
CASH_IN
| 122,464.68
|
acc605962
| 6,072,925.74
| 6,195,390.42
|
acc7831855
| 293,802.68
| 352,750.76
| 0
| 0
|
1
|
CASH_IN
| 18,598.96
|
acc7572300
| 6,195,390.42
| 6,213,989.38
|
acc4601073
| 361,384.16
| 637,928.74
| 0
| 0
|
1
|
CASH_IN
| 287,126.8
|
acc3708426
| 6,213,989.38
| 6,501,116.17
|
acc7610359
| 790,976.57
| 138,395.49
| 0
| 0
|
1
|
CASH_IN
| 8,261.33
|
acc3733839
| 6,501,116.17
| 6,509,377.51
|
acc8491475
| 90,948.3
| 138,627.65
| 0
| 0
|
1
|
CASH_IN
| 301,755.98
|
acc3405406
| 6,509,377.51
| 6,509,377.51
|
acc1536208
| 6,509,377.51
| 7,416,184.79
| 0
| 0
|
1
|
CASH_IN
| 121,723
|
acc9030662
| 6,509,377.51
| 6,631,100.51
|
acc7723080
| 519,973.96
| 135,715.81
| 0
| 0
|
1
|
CASH_IN
| 110,654.09
|
acc3660602
| 6,631,100.51
| 6,741,754.6
|
acc483537
| 201,104.63
| 90,450.54
| 0
| 0
|
1
|
CASH_IN
| 23,795.08
|
acc5604957
| 6,741,754.6
| 6,765,549.68
|
acc8365884
| 39,894
| 0
| 0
| 0
|
1
|
CASH_IN
| 130,638.93
|
acc5564130
| 6,765,549.68
| 6,896,188.61
|
acc2467927
| 351,924.78
| 74,144.04
| 0
| 0
|
1
|
CASH_IN
| 314,025.37
|
acc3144461
| 6,896,188.61
| 7,210,213.98
|
acc8658101
| 1,767,280.15
| 1,070,702.75
| 0
| 0
|
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