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 |
|---|---|---|---|---|---|---|---|---|---|---|
2
|
CASH_IN
| 107,547.52
|
acc3306327
| 2,731,239.25
| 2,838,786.77
|
acc5143533
| 1,081,094.78
| 1,259,045.81
| 0
| 0
|
2
|
CASH_IN
| 24,889.66
|
acc7478403
| 2,838,786.77
| 2,863,676.43
|
acc6646647
| 261,783.61
| 469,207.53
| 0
| 0
|
2
|
CASH_IN
| 262,535.15
|
acc6411992
| 2,863,676.43
| 3,126,211.59
|
acc7723080
| 398,250.96
| 135,715.81
| 0
| 0
|
2
|
CASH_IN
| 286,710.32
|
acc4875672
| 3,126,211.59
| 3,412,921.91
|
acc8225525
| 1,821,797.08
| 1,791,710.89
| 0
| 0
|
2
|
CASH_IN
| 241,906.13
|
acc3888269
| 3,412,921.91
| 3,654,828.04
|
acc2016304
| 246,269.21
| 0
| 0
| 0
|
2
|
CASH_IN
| 227,500.21
|
acc3262375
| 3,654,828.04
| 3,882,328.25
|
acc7763346
| 1,382,821.48
| 1,155,321.27
| 0
| 0
|
2
|
CASH_IN
| 353,902.72
|
acc2674878
| 3,882,328.25
| 4,236,230.97
|
acc7755811
| 583,735.01
| 61,151.23
| 0
| 0
|
2
|
CASH_IN
| 138,805.3
|
acc4169187
| 4,236,230.97
| 4,375,036.28
|
acc2106348
| 3,558,749.78
| 3,419,944.48
| 0
| 0
|
2
|
CASH_IN
| 126,516.27
|
acc7560055
| 4,375,036.28
| 4,501,552.55
|
acc4368933
| 202,636.54
| 76,120.27
| 0
| 0
|
2
|
CASH_IN
| 121,752.39
|
acc939022
| 4,501,552.55
| 4,623,304.93
|
acc5114175
| 4,474,819.61
| 4,410,975.57
| 0
| 0
|
2
|
CASH_IN
| 214,226.11
|
acc1281311
| 4,623,304.93
| 4,837,531.04
|
acc7610359
| 352,621.6
| 138,395.49
| 0
| 0
|
2
|
CASH_IN
| 140,691.04
|
acc2078997
| 4,837,531.04
| 4,978,222.08
|
acc6919254
| 2,790,760.39
| 2,906,551.06
| 0
| 0
|
2
|
CASH_IN
| 42,646.67
|
acc8992372
| 4,978,222.08
| 5,020,868.75
|
acc125943
| 82,649
| 40,002.33
| 0
| 0
|
2
|
CASH_IN
| 218,881.33
|
acc3770033
| 5,020,868.75
| 5,239,750.08
|
acc535694
| 1,923,049.64
| 1,923,836.34
| 0
| 0
|
2
|
CASH_IN
| 200,373.08
|
acc6738358
| 5,239,750.08
| 5,440,123.16
|
acc3416753
| 10,336,284.31
| 10,135,911.23
| 0
| 0
|
2
|
CASH_IN
| 79,079.01
|
acc7715885
| 5,440,123.16
| 5,519,202.17
|
acc2288737
| 87,801.99
| 8,722.97
| 0
| 0
|
2
|
CASH_IN
| 36,775.45
|
acc2137274
| 5,519,202.17
| 5,555,977.62
|
acc451374
| 47,093.11
| 10,317.66
| 0
| 0
|
2
|
CASH_IN
| 49,512.11
|
acc4334282
| 5,555,977.62
| 5,605,489.74
|
acc1372250
| 498,678.55
| 449,166.44
| 0
| 0
|
2
|
CASH_IN
| 170,063.55
|
acc8311675
| 5,605,489.74
| 5,775,553.29
|
acc7739610
| 252,910.22
| 82,846.67
| 0
| 0
|
2
|
CASH_IN
| 88,510.71
|
acc2476530
| 5,775,553.29
| 5,864,064
|
acc3999785
| 1,180,072.71
| 744,264.96
| 0
| 0
|
2
|
CASH_IN
| 116,197.94
|
acc1121251
| 5,864,064
| 5,980,261.95
|
acc3999785
| 1,091,562
| 744,264.96
| 0
| 0
|
2
|
CASH_IN
| 193,954.94
|
acc2990621
| 5,980,261.95
| 6,174,216.89
|
acc1421560
| 16,878,884.88
| 16,684,929.93
| 0
| 0
|
2
|
CASH_IN
| 94,841.38
|
acc211578
| 6,174,216.89
| 6,269,058.27
|
acc4749645
| 5,605,441.77
| 5,579,568.65
| 0
| 0
|
2
|
CASH_IN
| 275,712.54
|
acc5779034
| 6,269,058.27
| 6,269,058.27
|
acc8572265
| 6,269,058.27
| 11,073,556.18
| 0
| 0
|
2
|
CASH_IN
| 38,978.32
|
acc5325759
| 6,269,058.27
| 6,308,036.58
|
acc3999785
| 975,364.06
| 744,264.96
| 0
| 0
|
2
|
CASH_IN
| 63,116.69
|
acc2490551
| 6,308,036.58
| 6,371,153.27
|
acc7061908
| 124,106.53
| 34,856.89
| 0
| 0
|
2
|
CASH_IN
| 28,652.4
|
acc3631524
| 6,371,153.27
| 6,399,805.66
|
acc138661
| 215,851.28
| 281,857.03
| 0
| 0
|
2
|
CASH_IN
| 391,970.1
|
acc6884326
| 6,399,805.66
| 6,791,775.76
|
acc5471629
| 18,654,338.84
| 18,122,628.7
| 0
| 0
|
2
|
CASH_IN
| 157,570.4
|
acc7336287
| 6,791,775.76
| 6,949,346.16
|
acc8658101
| 1,244,375.57
| 1,070,702.75
| 0
| 0
|
2
|
CASH_IN
| 152,991.7
|
acc6049584
| 6,949,346.16
| 7,102,337.86
|
acc8191498
| 5,209,699.06
| 5,056,707.37
| 0
| 0
|
2
|
CASH_IN
| 252,555.37
|
acc4506625
| 7,102,337.86
| 7,354,893.23
|
acc1987148
| 10,516,859.72
| 10,155,564.02
| 0
| 0
|
2
|
CASH_IN
| 143,669.66
|
acc902169
| 7,354,893.23
| 7,498,562.89
|
acc4925905
| 681,364.03
| 1,097,218.45
| 0
| 0
|
2
|
CASH_IN
| 77,711.94
|
acc367208
| 7,498,562.89
| 7,576,274.83
|
acc2139001
| 84,480.17
| 6,768.24
| 0
| 0
|
2
|
CASH_IN
| 81,687.69
|
acc1528870
| 7,576,274.83
| 7,657,962.52
|
acc5281776
| 130,747.56
| 49,059.87
| 0
| 0
|
2
|
CASH_IN
| 211,454.31
|
acc5495110
| 7,657,962.52
| 7,869,416.83
|
acc8188463
| 4,175,810.62
| 3,964,356.31
| 0
| 0
|
2
|
CASH_IN
| 70,396.7
|
acc4677694
| 7,869,416.83
| 7,939,813.54
|
acc6463772
| 141,110.62
| 70,713.92
| 0
| 0
|
2
|
CASH_IN
| 87,551.31
|
acc4946462
| 7,939,813.54
| 8,027,364.84
|
acc313383
| 140,396.66
| 52,845.35
| 0
| 0
|
2
|
CASH_IN
| 70,060.61
|
acc8156195
| 8,027,364.84
| 8,097,425.46
|
acc3999785
| 936,385.74
| 744,264.96
| 0
| 0
|
2
|
CASH_IN
| 119,084.3
|
acc168846
| 8,097,425.46
| 8,216,509.75
|
acc3782028
| 130,216.32
| 0
| 0
| 0
|
2
|
CASH_IN
| 63,590.82
|
acc6770152
| 8,216,509.75
| 8,280,100.58
|
acc7732982
| 122,229.61
| 58,638.78
| 0
| 0
|
2
|
CASH_IN
| 124,919.54
|
acc6133516
| 8,280,100.58
| 8,405,020.12
|
acc1121170
| 176,493.89
| 51,574.35
| 0
| 0
|
2
|
CASH_IN
| 481,106.85
|
acc8328355
| 8,405,020.12
| 8,886,126.96
|
acc1429843
| 964,280.48
| 483,173.63
| 0
| 0
|
2
|
CASH_IN
| 54,664.96
|
acc1667334
| 8,886,126.96
| 8,940,791.92
|
acc6743083
| 227,800.94
| 173,135.98
| 0
| 0
|
2
|
CASH_IN
| 56,316.65
|
acc5889143
| 8,940,791.92
| 8,997,108.57
|
acc6911399
| 57,647.6
| 86,242.27
| 0
| 0
|
2
|
CASH_IN
| 9,638.88
|
acc7346665
| 8,997,108.57
| 9,006,747.44
|
acc4339336
| 15,448
| 0
| 0
| 0
|
2
|
CASH_IN
| 79,346.19
|
acc3543408
| 9,006,747.44
| 9,086,093.64
|
acc5684798
| 2,039,555.72
| 2,107,162.1
| 0
| 0
|
2
|
CASH_IN
| 54,168.83
|
acc3313828
| 9,086,093.64
| 9,140,262.47
|
acc4235037
| 927,281.7
| 1,166,470.9
| 0
| 0
|
2
|
CASH_IN
| 93,187.96
|
acc5601997
| 9,140,262.47
| 9,233,450.43
|
acc535694
| 1,704,168.3
| 1,923,836.34
| 0
| 0
|
2
|
CASH_IN
| 139,740.04
|
acc7369922
| 9,233,450.43
| 9,373,190.47
|
acc5471629
| 18,262,368.74
| 18,122,628.7
| 0
| 0
|
2
|
CASH_IN
| 132,890.64
|
acc6341815
| 9,373,190.47
| 9,506,081.11
|
acc5684798
| 1,960,209.53
| 2,107,162.1
| 0
| 0
|
2
|
CASH_IN
| 31,876.77
|
acc6314532
| 9,506,081.11
| 9,506,081.11
|
acc8572265
| 9,506,081.11
| 11,073,556.18
| 0
| 0
|
2
|
CASH_IN
| 212,291.34
|
acc6504660
| 9,506,081.11
| 9,718,372.45
|
acc5280099
| 251,192.4
| 45,982.28
| 0
| 0
|
2
|
CASH_IN
| 103,835.15
|
acc6563535
| 9,718,372.45
| 9,822,207.6
|
acc8658101
| 1,086,805.17
| 1,070,702.75
| 0
| 0
|
2
|
CASH_IN
| 67,997.07
|
acc5934625
| 9,822,207.6
| 9,890,204.67
|
acc6000467
| 8,881,773.68
| 8,813,776.61
| 0
| 0
|
2
|
CASH_IN
| 123,950.2
|
acc618429
| 9,890,204.67
| 10,014,154.87
|
acc3999785
| 866,325.13
| 744,264.96
| 0
| 0
|
2
|
CASH_IN
| 313,452.48
|
acc5903591
| 10,014,154.87
| 10,327,607.34
|
acc4925905
| 537,694.37
| 1,097,218.45
| 0
| 0
|
2
|
CASH_IN
| 168,681.06
|
acc819942
| 10,327,607.34
| 10,496,288.4
|
acc7755811
| 229,832.29
| 61,151.23
| 0
| 0
|
2
|
CASH_IN
| 160,370.33
|
acc8366802
| 10,496,288.4
| 10,656,658.73
|
acc1987148
| 10,264,304.34
| 10,155,564.02
| 0
| 0
|
2
|
PAYMENT
| 10,324.3
|
acc222882
| 5,809.12
| 0
|
acc3528419
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 24,953.83
|
acc2627826
| 0
| 0
|
acc3355770
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 7,257.37
|
acc4815413
| 32,516.91
| 25,259.53
|
acc1250069
| 22,233.65
| 29,491.02
| 0
| 0
|
2
|
CASH_OUT
| 101,226.51
|
acc3890146
| 25,259.53
| 0
|
acc6646647
| 236,893.95
| 469,207.53
| 0
| 0
|
2
|
PAYMENT
| 3,382.36
|
acc7215134
| 148
| 0
|
acc840955
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 6,459.82
|
acc8346646
| 244,813
| 238,353.18
|
acc6175700
| 9,807.8
| 17,320.91
| 0
| 0
|
2
|
PAYMENT
| 2,678.1
|
acc2846177
| 84,754
| 82,075.9
|
acc6752964
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 365,254.36
|
acc138794
| 24,354
| 0
|
acc4328992
| 296,699.75
| 1,528,227.01
| 0
| 0
|
2
|
PAYMENT
| 10,625.49
|
acc4044238
| 35,805
| 25,179.51
|
acc702898
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 5,230.89
|
acc4989679
| 12,380
| 7,149.11
|
acc5143533
| 973,547.26
| 1,259,045.81
| 0
| 0
|
2
|
PAYMENT
| 31,958.09
|
acc5740999
| 7,149.11
| 0
|
acc5554541
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,449.65
|
acc5556590
| 337
| 0
|
acc2156327
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,723.8
|
acc6278158
| 5,306
| 0
|
acc1174227
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,327.37
|
acc4756374
| 159,579.68
| 158,252.31
|
acc2167269
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,000.73
|
acc1432838
| 158,252.31
| 147,251.58
|
acc3115618
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,576.82
|
acc4733377
| 186,381
| 184,804.18
|
acc6527560
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 14,229.35
|
acc7729529
| 184,804.18
| 170,574.82
|
acc2554912
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,280.09
|
acc5755027
| 170,574.82
| 168,294.74
|
acc7331591
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 108,157.51
|
acc4437359
| 11,891
| 0
|
acc5473720
| 18,474.7
| 126,632.21
| 0
| 0
|
2
|
PAYMENT
| 10,909.31
|
acc4150424
| 11,466
| 556.69
|
acc8517893
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,236.42
|
acc5496450
| 2,042
| 0
|
acc1002041
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,153.63
|
acc470891
| 21,879.07
| 19,725.43
|
acc3366312
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 15,803.6
|
acc8059976
| 19,725.43
| 3,921.83
|
acc6234287
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,040.71
|
acc2895457
| 3,921.83
| 1,881.12
|
acc1324829
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,693.28
|
acc1944609
| 1,881.12
| 0
|
acc6020272
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 13,651.49
|
acc4056901
| 0
| 0
|
acc4530269
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,954.41
|
acc6619822
| 0
| 0
|
acc7098955
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,493.65
|
acc4931806
| 0
| 0
|
acc4755421
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,699.52
|
acc1219610
| 0
| 0
|
acc1838487
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,612.26
|
acc4275540
| 13,262
| 11,649.74
|
acc8945486
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,000.33
|
acc2873702
| 11,649.74
| 8,649.41
|
acc6149928
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,898.58
|
acc8322482
| 84,672
| 78,773.42
|
acc6189801
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,490.35
|
acc8597709
| 78,773.42
| 72,283.07
|
acc3950522
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,388.04
|
acc3429756
| 50,922
| 48,533.96
|
acc3532070
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,398.19
|
acc5289711
| 1,488
| 0
|
acc6571402
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,201.74
|
acc3340443
| 104,385
| 97,183.26
|
acc1178997
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,882.91
|
acc2409143
| 20,640
| 7,757.09
|
acc3058117
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 71,045.05
|
acc7835158
| 5,724
| 76,769.05
|
acc3508878
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,769.55
|
acc4102001
| 60,891
| 55,121.45
|
acc6860708
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,633.82
|
acc4772012
| 6,847
| 0
|
acc4601062
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,094.53
|
acc4510395
| 0
| 0
|
acc927231
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,710.27
|
acc3713467
| 325,690
| 312,979.73
|
acc4061992
| 0
| 0
| 0
| 0
|
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