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
|
DEBIT
| 3,428.95
|
acc2603758
| 147,798
| 144,369.05
|
acc8265284
| 1,534,657.01
| 5,515,763.34
| 0
| 0
|
1
|
PAYMENT
| 5,580.98
|
acc8372790
| 7,781
| 2,200.02
|
acc2916275
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 3,455.85
|
acc6637802
| 3,509
| 53.15
|
acc5573433
| 1,333,014.31
| 1,178,808.14
| 0
| 0
|
1
|
PAYMENT
| 7,265.63
|
acc4013219
| 14,508
| 7,242.37
|
acc8259060
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,852.64
|
acc1402254
| 1,449,076.27
| 1,445,223.63
|
acc429665
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,870.29
|
acc7018901
| 1,445,223.63
| 1,437,353.34
|
acc3173685
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 12,872.92
|
acc7171614
| 11,197
| 0
|
acc824539
| 51,885
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,675.34
|
acc6187505
| 10,107
| 3,431.66
|
acc7121244
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 410,201.89
|
acc3275828
| 21,448
| 0
|
acc6199892
| 61,613
| 424,250.45
| 0
| 0
|
1
|
PAYMENT
| 13,310.78
|
acc4520456
| 0
| 0
|
acc5922547
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 664.35
|
acc5246921
| 102,983
| 102,318.65
|
acc5948842
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,130.3
|
acc1062683
| 10,958
| 8,827.7
|
acc6689272
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,771.4
|
acc1042801
| 8,827.7
| 1,056.3
|
acc2554170
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 36,349.35
|
acc3901689
| 1,056.3
| 0
|
acc2571943
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 749.34
|
acc3962055
| 0
| 0
|
acc310561
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,340.34
|
acc4788528
| 0
| 0
|
acc6594763
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,686.85
|
acc5004205
| 0
| 0
|
acc7488356
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 15,785.85
|
acc3691719
| 0
| 0
|
acc6493854
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,006.78
|
acc981355
| 0
| 0
|
acc8985043
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 9,014.95
|
acc8621387
| 0
| 0
|
acc1141383
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 14,420.66
|
acc6593543
| 0
| 0
|
acc3664965
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,802.31
|
acc4962829
| 0
| 0
|
acc1540115
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 28,527.44
|
acc8371321
| 0
| 0
|
acc6655695
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,182.93
|
acc8667882
| 0
| 0
|
acc827175
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,088.21
|
acc4224171
| 0
| 0
|
acc6544786
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,491.9
|
acc1650783
| 0
| 0
|
acc1742009
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 6,666.78
|
acc663902
| 11,876
| 5,209.22
|
acc7831855
| 24,777
| 189,534.74
| 0
| 0
|
1
|
PAYMENT
| 6,536.86
|
acc816178
| 17,319
| 10,782.14
|
acc3472212
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 40,684.97
|
acc3054940
| 10,782.14
| 0
|
acc2431422
| 49,530
| 66,575.5
| 0
| 0
|
1
|
PAYMENT
| 1,553.21
|
acc2567581
| 31,516
| 29,962.79
|
acc4822219
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 7,344.92
|
acc4860604
| 0
| 0
|
acc6361680
| 185,432
| 0
| 0
| 0
|
1
|
CASH_OUT
| 106,267.21
|
acc7868930
| 0
| 0
|
acc8057931
| 241,106.05
| 49,864.36
| 0
| 0
|
1
|
PAYMENT
| 5,491.5
|
acc5618886
| 36,605
| 31,113.5
|
acc5848368
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,666.42
|
acc8448457
| 48,117
| 44,450.58
|
acc813471
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,507.18
|
acc5343107
| 36,030
| 30,522.82
|
acc7328228
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,565.14
|
acc1088915
| 30,265
| 25,699.86
|
acc483537
| 829,892.09
| 1,567,434.81
| 0
| 0
|
1
|
PAYMENT
| 11,348.71
|
acc5818719
| 734,899
| 723,550.29
|
acc8347721
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 123,179.97
|
acc3074191
| 7,215
| 0
|
acc4704998
| 12,904.68
| 43,691.09
| 0
| 0
|
1
|
PAYMENT
| 7,073.6
|
acc8940548
| 0
| 0
|
acc3655204
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,803.83
|
acc1357598
| 0
| 0
|
acc7058824
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 106.81
|
acc5615754
| 0
| 0
|
acc1074507
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,297.71
|
acc2727358
| 762
| 0
|
acc8551977
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,610.01
|
acc8544588
| 58,697.54
| 56,087.54
|
acc5108992
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,320.1
|
acc717271
| 56,087.54
| 50,767.43
|
acc7291473
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,460.63
|
acc4721703
| 1,132
| 0
|
acc4678616
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 522,264.81
|
acc3787161
| 24
| 0
|
acc8225525
| 11,361
| 2,025,098.66
| 0
| 0
|
1
|
DEBIT
| 3,584.21
|
acc8541889
| 135,496
| 131,911.79
|
acc8256665
| 100,614.05
| 24,044.18
| 0
| 0
|
1
|
PAYMENT
| 3,704.97
|
acc2553169
| 24,553
| 20,848.03
|
acc1466666
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,773.61
|
acc3769380
| 14,332
| 11,558.39
|
acc1302121
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,896.42
|
acc603807
| 11,558.39
| 7,661.97
|
acc4730610
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 18,781.84
|
acc7088942
| 7,661.97
| 0
|
acc1866006
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,660.33
|
acc8398419
| 17,710
| 11,049.67
|
acc4443686
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 26,923.42
|
acc4976416
| 11,049.67
| 0
|
acc3633700
| 199,404.91
| 95,508.95
| 0
| 0
|
1
|
TRANSFER
| 53,783.57
|
acc3028680
| 0
| 0
|
acc5630136
| 75,514
| 420,946.86
| 0
| 0
|
1
|
TRANSFER
| 80,333.28
|
acc1646415
| 0
| 0
|
acc3703516
| 321,592.98
| 277,515.05
| 0
| 0
|
1
|
TRANSFER
| 211,075.91
|
acc279391
| 0
| 0
|
acc8658101
| 930,082.81
| 1,254,956.07
| 0
| 0
|
1
|
TRANSFER
| 100,677.86
|
acc1842528
| 0
| 0
|
acc610042
| 701,567.56
| 55,974.56
| 0
| 0
|
1
|
TRANSFER
| 473,499.51
|
acc1216296
| 0
| 0
|
acc379340
| 883,248.39
| 3,461,666.05
| 0
| 0
|
1
|
TRANSFER
| 1,538,200.39
|
acc7443882
| 0
| 0
|
acc5471629
| 6,977,445.38
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 2,421,578.09
|
acc7056446
| 0
| 0
|
acc5471629
| 8,515,645.77
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 1,349,670.68
|
acc6999481
| 0
| 0
|
acc8265284
| 1,538,085.96
| 5,515,763.34
| 0
| 0
|
1
|
TRANSFER
| 314,403.14
|
acc267359
| 0
| 0
|
acc8188463
| 888,232.25
| 4,619,798.56
| 0
| 0
|
1
|
TRANSFER
| 1,457,213.54
|
acc6944417
| 0
| 0
|
acc5471629
| 10,937,223.86
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 180,368.84
|
acc1365112
| 0
| 0
|
acc1524512
| 1,437,353.34
| 16,518.36
| 0
| 0
|
1
|
TRANSFER
| 445,038.71
|
acc4942817
| 0
| 0
|
acc610042
| 802,245.42
| 55,974.56
| 0
| 0
|
1
|
TRANSFER
| 1,123,206.66
|
acc5149524
| 0
| 0
|
acc2106348
| 1,773,963.18
| 3,940,085.21
| 0
| 0
|
1
|
DEBIT
| 996
|
acc2575426
| 46,132
| 45,136
|
acc4925905
| 88,106.55
| 1,015,132.48
| 0
| 0
|
1
|
TRANSFER
| 176,334.26
|
acc6078846
| 45,136
| 0
|
acc535694
| 1,251,626.46
| 2,107,778.11
| 0
| 0
|
1
|
TRANSFER
| 161,217.61
|
acc2732543
| 0
| 0
|
acc7860097
| 199,733
| 5,602,234.95
| 0
| 0
|
1
|
TRANSFER
| 108,443.61
|
acc7722581
| 0
| 0
|
acc7762230
| 246,974.3
| 0
| 0
| 0
|
1
|
TRANSFER
| 75,442.68
|
acc1063637
| 0
| 0
|
acc24958
| 80,469
| 500,631.71
| 0
| 0
|
1
|
TRANSFER
| 55,536.86
|
acc3589443
| 0
| 0
|
acc8191498
| 915,902.37
| 3,420,103.09
| 0
| 0
|
1
|
TRANSFER
| 438,437.09
|
acc6931272
| 0
| 0
|
acc8532918
| 740,675.45
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 928,722.69
|
acc493029
| 0
| 0
|
acc4235037
| 1,259,119.8
| 971,418.91
| 0
| 0
|
1
|
TRANSFER
| 1,478,772.04
|
acc6210709
| 0
| 0
|
acc5411311
| 1,652,668.12
| 22,190.99
| 0
| 0
|
1
|
TRANSFER
| 2,545,478.01
|
acc3942278
| 0
| 0
|
acc5471629
| 12,394,437.4
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 2,061,082.82
|
acc6552202
| 0
| 0
|
acc5471629
| 14,939,915.42
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 983,479.66
|
acc7010099
| 0
| 0
|
acc5411311
| 3,131,440.16
| 22,190.99
| 0
| 0
|
1
|
TRANSFER
| 635,507.97
|
acc4832173
| 0
| 0
|
acc483537
| 834,457.23
| 1,567,434.81
| 0
| 0
|
1
|
TRANSFER
| 848,231.57
|
acc4904530
| 0
| 0
|
acc5411311
| 4,114,919.82
| 22,190.99
| 0
| 0
|
1
|
TRANSFER
| 739,112.93
|
acc237384
| 0
| 0
|
acc8658101
| 1,141,158.73
| 1,254,956.07
| 0
| 0
|
1
|
TRANSFER
| 324,397.94
|
acc4265468
| 0
| 0
|
acc5114175
| 373,058.79
| 2,719,172.89
| 0
| 0
|
1
|
TRANSFER
| 982,862.81
|
acc598905
| 0
| 0
|
acc4235037
| 2,187,842.49
| 971,418.91
| 0
| 0
|
1
|
TRANSFER
| 955,855
|
acc2328358
| 0
| 0
|
acc8532918
| 1,179,112.54
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 179,253.24
|
acc7933691
| 0
| 0
|
acc1536208
| 179,614.1
| 46,462.23
| 0
| 0
|
1
|
PAYMENT
| 5,446.88
|
acc753578
| 666
| 0
|
acc8880561
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 648.64
|
acc1359669
| 873
| 224.36
|
acc2964724
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,494.71
|
acc7433623
| 11,129
| 2,634.29
|
acc1273903
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 373,068.26
|
acc8874945
| 20,034
| 0
|
acc535694
| 1,427,960.73
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 143,236.26
|
acc7330202
| 0
| 143,236.26
|
acc1987097
| 608,932.17
| 97,263.78
| 0
| 0
|
1
|
CASH_IN
| 228,451.89
|
acc8932833
| 143,236.26
| 371,688.15
|
acc4188747
| 719,678.38
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 35,902.49
|
acc3846597
| 371,688.15
| 407,590.65
|
acc695950
| 49,003.3
| 0
| 0
| 0
|
1
|
CASH_IN
| 232,953.64
|
acc8135375
| 407,590.65
| 640,544.28
|
acc7610359
| 1,172,672.27
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 65,912.95
|
acc850529
| 640,544.28
| 706,457.23
|
acc8256665
| 104,198.26
| 24,044.18
| 0
| 0
|
1
|
CASH_IN
| 193,492.68
|
acc334122
| 706,457.23
| 899,949.91
|
acc610042
| 1,247,284.13
| 55,974.56
| 0
| 0
|
1
|
CASH_IN
| 60,836.64
|
acc2609865
| 899,949.91
| 960,786.56
|
acc3255841
| 143,436
| 5,203.54
| 0
| 0
|
1
|
CASH_IN
| 62,325.15
|
acc5874084
| 960,786.56
| 1,023,111.71
|
acc8658101
| 1,880,271.66
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 349,640.51
|
acc638984
| 1,023,111.71
| 1,372,752.22
|
acc7860097
| 360,950.61
| 5,602,234.95
| 0
| 0
|
1
|
CASH_IN
| 135,324.19
|
acc8367349
| 1,372,752.22
| 1,508,076.41
|
acc379340
| 1,356,747.89
| 3,461,666.05
| 0
| 0
|
1
|
CASH_IN
| 380,015.14
|
acc4108575
| 1,508,076.41
| 1,888,091.55
|
acc5573433
| 1,336,470.16
| 1,178,808.14
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.