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
| 90,540.93
|
acc3320229
| 7,210,213.98
| 7,300,754.91
|
acc1542969
| 181,049.46
| 97,990.29
| 0
| 0
|
1
|
CASH_IN
| 109,718.72
|
acc4136820
| 7,300,754.91
| 7,410,473.63
|
acc7399869
| 123,504.5
| 17,504.47
| 0
| 0
|
1
|
CASH_IN
| 61,515.99
|
acc3583110
| 7,410,473.63
| 7,471,989.62
|
acc5471629
| 18,715,854.83
| 18,122,628.7
| 0
| 0
|
1
|
CASH_IN
| 43,478.09
|
acc44488
| 7,471,989.62
| 7,515,467.71
|
acc6743083
| 124,103
| 173,135.98
| 0
| 0
|
1
|
PAYMENT
| 4,541.85
|
acc7023874
| 198
| 0
|
acc7118427
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 525.89
|
acc7207926
| 8,496.61
| 7,970.72
|
acc1394678
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 353.62
|
acc3952189
| 7,970.72
| 7,617.1
|
acc1135232
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,257.76
|
acc7033259
| 22,163
| 15,905.24
|
acc6943545
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,826.81
|
acc8090750
| 24,622
| 22,795.19
|
acc1776493
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,709.2
|
acc8383988
| 52,152
| 44,442.8
|
acc4538169
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,023.16
|
acc4376905
| 178
| 0
|
acc7664150
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,708.43
|
acc5656044
| 0
| 0
|
acc4929134
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 8,702.16
|
acc1171312
| 20,929
| 12,226.84
|
acc2924127
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,552.48
|
acc2297148
| 485
| 0
|
acc3521908
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,427.59
|
acc8191171
| 6,307
| 879.41
|
acc3729800
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,179.7
|
acc9070410
| 105,425
| 100,245.3
|
acc361395
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 292.45
|
acc6621558
| 157,212
| 156,919.55
|
acc7140938
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,424.09
|
acc3659910
| 10,691
| 6,266.91
|
acc6762680
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 13,400.4
|
acc7695706
| 297,576
| 284,175.6
|
acc3003204
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,967.1
|
acc575902
| 284,175.6
| 273,208.5
|
acc286836
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 16,171.2
|
acc7727980
| 679
| 0
|
acc3057296
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 171,039.04
|
acc2678338
| 19,276
| 190,315.04
|
acc7086856
| 4,800,392.81
| 4,629,353.77
| 0
| 0
|
2
|
PAYMENT
| 1,876.99
|
acc6539372
| 38,629
| 36,752.01
|
acc5548404
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 8,053.59
|
acc1919014
| 80,291
| 72,237.41
|
acc8288424
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 458.45
|
acc6363273
| 108,051
| 107,592.55
|
acc8364471
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 3,167.07
|
acc6131925
| 131,947.57
| 128,780.5
|
acc5630136
| 628,145.74
| 877,201.48
| 0
| 0
|
2
|
PAYMENT
| 6,550.89
|
acc7471988
| 128,780.5
| 122,229.61
|
acc7639009
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 191.73
|
acc8572735
| 1,077
| 885.27
|
acc1731749
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 14,287.64
|
acc8015595
| 885.27
| 0
|
acc3006660
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,849.14
|
acc10836
| 20,303
| 16,453.86
|
acc5436263
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,006.17
|
acc7698188
| 30,911
| 21,904.83
|
acc8483168
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,876.88
|
acc4595382
| 109
| 0
|
acc7405353
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,128.88
|
acc4878616
| 89,406
| 88,277.12
|
acc3190718
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,089.67
|
acc6364614
| 124,579
| 120,489.33
|
acc5063512
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,021.67
|
acc8604496
| 10,215
| 7,193.33
|
acc2191052
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,061.75
|
acc4567770
| 21,090
| 16,028.25
|
acc1918355
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,807.42
|
acc4890833
| 29,982
| 22,174.58
|
acc8152031
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,684.01
|
acc5054
| 22,174.58
| 11,490.57
|
acc4438911
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,328.21
|
acc4004523
| 9,009
| 2,680.79
|
acc1259915
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,125.72
|
acc4112135
| 20,994
| 14,868.28
|
acc870490
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 186,660.82
|
acc4342949
| 56,323.93
| 242,984.75
|
acc1371937
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 168,258.14
|
acc8832785
| 242,984.75
| 411,242.89
|
acc1536208
| 7,515,467.71
| 7,416,184.79
| 0
| 0
|
2
|
CASH_IN
| 142,236.29
|
acc7086371
| 411,242.89
| 553,479.18
|
acc6199892
| 424,250.45
| 282,014.16
| 0
| 0
|
2
|
CASH_IN
| 29,488.46
|
acc4015840
| 553,479.18
| 582,967.64
|
acc5848742
| 3,554,299.27
| 3,541,578.38
| 0
| 0
|
2
|
CASH_IN
| 452,478.54
|
acc8476448
| 582,967.64
| 1,035,446.18
|
acc7152369
| 3,997,768.55
| 2,798,692.37
| 0
| 0
|
2
|
CASH_IN
| 206,432.17
|
acc4166078
| 1,035,446.18
| 1,241,878.36
|
acc6526214
| 260,175.23
| 53,743.06
| 0
| 0
|
2
|
CASH_IN
| 88,447.92
|
acc8412327
| 1,241,878.36
| 1,330,326.28
|
acc7334138
| 11,135,562.19
| 10,695,480.59
| 0
| 0
|
2
|
CASH_IN
| 68,513.25
|
acc5759674
| 1,330,326.28
| 1,398,839.54
|
acc2288737
| 156,315.24
| 8,722.97
| 0
| 0
|
2
|
CASH_IN
| 147,141.81
|
acc3082604
| 1,398,839.54
| 1,545,981.34
|
acc2467927
| 221,285.85
| 74,144.04
| 0
| 0
|
2
|
CASH_IN
| 208,973.73
|
acc1319012
| 1,545,981.34
| 1,754,955.07
|
acc6919254
| 2,999,734.12
| 2,906,551.06
| 0
| 0
|
2
|
CASH_IN
| 202,758.62
|
acc8934503
| 1,754,955.07
| 1,957,713.69
|
acc5280099
| 631,528.6
| 45,982.28
| 0
| 0
|
2
|
CASH_IN
| 305,762.25
|
acc3188382
| 1,957,713.69
| 1,957,713.69
|
acc6000467
| 1,957,713.69
| 8,813,776.61
| 0
| 0
|
2
|
CASH_IN
| 238,861.93
|
acc7872624
| 1,957,713.69
| 2,196,575.62
|
acc4696122
| 12,409,839.49
| 11,914,710.26
| 0
| 0
|
2
|
CASH_IN
| 156,534.89
|
acc5576978
| 2,196,575.62
| 2,353,110.51
|
acc24958
| 483,525.74
| 11,142.89
| 0
| 0
|
2
|
CASH_IN
| 255,232.66
|
acc5645790
| 2,353,110.51
| 2,608,343.17
|
acc5666834
| 337,842.3
| 84,916.82
| 0
| 0
|
2
|
CASH_IN
| 564,827.72
|
acc3361763
| 2,608,343.17
| 3,173,170.89
|
acc7152369
| 3,545,290.01
| 2,798,692.37
| 0
| 0
|
2
|
CASH_IN
| 297,037.63
|
acc446367
| 3,173,170.89
| 3,470,208.52
|
acc4328992
| 593,737.38
| 1,528,227.01
| 0
| 0
|
2
|
CASH_IN
| 129,909.22
|
acc5941587
| 3,470,208.52
| 3,600,117.74
|
acc2586742
| 1,226,096.46
| 0
| 0
| 0
|
2
|
CASH_IN
| 209,929.52
|
acc5176832
| 3,600,117.74
| 3,810,047.26
|
acc1372250
| 708,608.07
| 449,166.44
| 0
| 0
|
2
|
CASH_IN
| 9,023.2
|
acc2807001
| 3,810,047.26
| 3,819,070.46
|
acc2203171
| 1,055,997.26
| 1,187,114.17
| 0
| 0
|
2
|
CASH_IN
| 20,000.32
|
acc5464912
| 3,819,070.46
| 3,839,070.78
|
acc5604514
| 62,933
| 13,002.91
| 0
| 0
|
2
|
CASH_IN
| 172,485.68
|
acc6378069
| 3,839,070.78
| 4,011,556.46
|
acc6646647
| 434,269.29
| 469,207.53
| 0
| 0
|
2
|
CASH_IN
| 260,880.32
|
acc7336160
| 4,011,556.46
| 4,272,436.78
|
acc535694
| 2,468,769.87
| 1,923,836.34
| 0
| 0
|
2
|
CASH_IN
| 398,355.98
|
acc6814734
| 4,272,436.78
| 4,670,792.76
|
acc2020649
| 9,734,705.24
| 9,367,714.52
| 0
| 0
|
2
|
CASH_IN
| 131,637.92
|
acc8277105
| 4,670,792.76
| 4,802,430.68
|
acc7860410
| 199,873.79
| 68,235.87
| 0
| 0
|
2
|
CASH_IN
| 52,309.48
|
acc7721799
| 4,802,430.68
| 4,854,740.16
|
acc8026046
| 67,762.92
| 15,453.44
| 0
| 0
|
2
|
CASH_IN
| 46,615.49
|
acc7921435
| 4,854,740.16
| 4,901,355.64
|
acc4110076
| 189,611.81
| 75,329.4
| 0
| 0
|
2
|
CASH_IN
| 174,213.34
|
acc1490766
| 4,901,355.64
| 5,075,568.98
|
acc7763346
| 1,557,034.82
| 1,155,321.27
| 0
| 0
|
2
|
CASH_IN
| 98,104.83
|
acc3631211
| 5,075,568.98
| 5,173,673.81
|
acc6615832
| 487,496.88
| 267,912.2
| 0
| 0
|
2
|
CASH_IN
| 67,666.92
|
acc8728623
| 5,173,673.81
| 5,241,340.73
|
acc4110076
| 142,996.32
| 75,329.4
| 0
| 0
|
2
|
CASH_IN
| 177,577.58
|
acc1443320
| 5,241,340.73
| 5,418,918.31
|
acc5280099
| 428,769.98
| 45,982.28
| 0
| 0
|
2
|
CASH_IN
| 308,322
|
acc7216156
| 5,418,918.31
| 5,727,240.3
|
acc4696122
| 12,170,977.57
| 11,914,710.26
| 0
| 0
|
2
|
CASH_IN
| 121,479.85
|
acc3174705
| 5,727,240.3
| 5,848,720.16
|
acc6615832
| 389,392.05
| 267,912.2
| 0
| 0
|
2
|
CASH_IN
| 320,217.01
|
acc771592
| 5,848,720.16
| 6,168,937.16
|
acc24958
| 326,990.85
| 11,142.89
| 0
| 0
|
2
|
CASH_IN
| 28,247.25
|
acc443744
| 6,168,937.16
| 6,197,184.41
|
acc1121170
| 204,741.13
| 51,574.35
| 0
| 0
|
2
|
CASH_IN
| 83,247.74
|
acc2347121
| 6,197,184.41
| 6,280,432.15
|
acc5630136
| 631,312.81
| 877,201.48
| 0
| 0
|
2
|
CASH_IN
| 64,978.38
|
acc6009648
| 6,280,432.15
| 6,345,410.53
|
acc6842734
| 284,927.14
| 0
| 0
| 0
|
2
|
CASH_IN
| 278,703.6
|
acc6123385
| 6,345,410.53
| 6,624,114.13
|
acc3703516
| 364,773.76
| 86,070.17
| 0
| 0
|
2
|
CASH_IN
| 158,226.9
|
acc3111030
| 6,624,114.13
| 6,782,341.03
|
acc2020649
| 9,336,349.25
| 9,367,714.52
| 0
| 0
|
2
|
CASH_IN
| 284,839.92
|
acc3625355
| 6,782,341.03
| 7,067,180.95
|
acc535694
| 2,207,889.56
| 1,923,836.34
| 0
| 0
|
2
|
CASH_IN
| 137,964.43
|
acc7170431
| 7,067,180.95
| 7,205,145.37
|
acc8532918
| 6,096,807.93
| 6,534,746.07
| 0
| 0
|
2
|
CASH_IN
| 160,690.6
|
acc5036196
| 7,205,145.37
| 7,365,835.98
|
acc3416753
| 10,496,974.91
| 10,135,911.23
| 0
| 0
|
2
|
CASH_IN
| 72,644.99
|
acc1039661
| 7,365,835.98
| 7,438,480.97
|
acc5848742
| 3,524,810.81
| 3,541,578.38
| 0
| 0
|
2
|
CASH_IN
| 151,228.18
|
acc8961999
| 7,438,480.97
| 7,589,709.15
|
acc7610359
| 503,849.77
| 138,395.49
| 0
| 0
|
2
|
CASH_IN
| 29,929.77
|
acc7975268
| 7,589,709.15
| 7,619,638.92
|
acc5604514
| 42,932.68
| 13,002.91
| 0
| 0
|
2
|
CASH_IN
| 30,070.91
|
acc7903524
| 7,619,638.92
| 7,649,709.82
|
acc2009044
| 53,275
| 241,346.84
| 0
| 0
|
2
|
CASH_IN
| 209,159.54
|
acc6393128
| 7,649,709.82
| 7,858,869.37
|
acc6211579
| 603,117.3
| 393,957.76
| 0
| 0
|
2
|
CASH_IN
| 109,768.65
|
acc3750674
| 7,858,869.37
| 7,968,638.01
|
acc2106348
| 3,668,518.43
| 3,419,944.48
| 0
| 0
|
2
|
CASH_IN
| 216,556.93
|
acc5703982
| 7,968,638.01
| 8,185,194.94
|
acc8658101
| 1,453,254.77
| 1,070,702.75
| 0
| 0
|
2
|
CASH_IN
| 85,917.73
|
acc7179383
| 8,185,194.94
| 8,271,112.67
|
acc6568171
| 387,263.02
| 360,326.58
| 0
| 0
|
2
|
CASH_IN
| 208,366.03
|
acc5501721
| 8,271,112.67
| 8,479,478.7
|
acc7152369
| 2,980,462.29
| 2,798,692.37
| 0
| 0
|
2
|
CASH_IN
| 36,251.27
|
acc849731
| 8,479,478.7
| 8,515,729.97
|
acc1423493
| 87,060
| 206.12
| 0
| 0
|
2
|
CASH_IN
| 149,683.03
|
acc39040
| 8,515,729.97
| 8,665,413
|
acc8188463
| 4,325,493.65
| 3,964,356.31
| 0
| 0
|
2
|
CASH_IN
| 56,238.58
|
acc3307741
| 8,665,413
| 8,721,651.58
|
acc8675213
| 103,695.75
| 47,457.17
| 0
| 0
|
2
|
CASH_IN
| 105,173.53
|
acc3020217
| 8,721,651.58
| 8,826,825.11
|
acc8183075
| 139,915.18
| 64,836.97
| 0
| 0
|
2
|
CASH_IN
| 32,852.19
|
acc1594319
| 8,826,825.11
| 8,859,677.3
|
acc4749645
| 5,638,293.96
| 5,579,568.65
| 0
| 0
|
2
|
CASH_IN
| 22,096.38
|
acc829198
| 8,859,677.3
| 8,881,773.68
|
acc4552681
| 871,439.65
| 330,085.6
| 0
| 0
|
2
|
PAYMENT
| 3,840.87
|
acc795053
| 17,057
| 13,216.13
|
acc3531338
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 53,763.65
|
acc4695886
| 539
| 0
|
acc6911399
| 3,883.96
| 86,242.27
| 0
| 0
|
2
|
PAYMENT
| 3,604.2
|
acc1262712
| 112,703
| 109,098.8
|
acc5386587
| 0
| 0
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.