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
|
PAYMENT
| 7,738.69
|
acc8124135
| 96,214.45
| 88,475.76
|
acc8283898
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,783.72
|
acc8558927
| 173,135.98
| 169,352.26
|
acc4529703
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 23,147.49
|
acc4823706
| 169,352.26
| 146,204.77
|
acc1993830
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 141.03
|
acc4440355
| 146,204.77
| 146,063.74
|
acc3992808
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 303,473.14
|
acc8647
| 798
| 0
|
acc7414246
| 0
| 303,473.14
| 0
| 0
|
2
|
PAYMENT
| 1,196.61
|
acc3159205
| 104,851
| 103,654.39
|
acc5860519
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 19,288.9
|
acc1719879
| 12,777
| 0
|
acc2146481
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,217.41
|
acc441372
| 0
| 0
|
acc6399034
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,391.64
|
acc6778651
| 0
| 0
|
acc6138774
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,897.59
|
acc6444428
| 13,002.91
| 10,105.32
|
acc4379229
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,886.95
|
acc7236211
| 10,105.32
| 5,218.37
|
acc5571510
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,556.31
|
acc1269821
| 5,218.37
| 2,662.06
|
acc3025994
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,212.07
|
acc1427301
| 2,662.06
| 1,449.99
|
acc8162722
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,072.66
|
acc6649379
| 1,449.99
| 0
|
acc6311356
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,441.09
|
acc1837044
| 0
| 0
|
acc6579796
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,074.35
|
acc7245777
| 0
| 0
|
acc2747742
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,045.77
|
acc5173395
| 0
| 0
|
acc453630
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,542.66
|
acc934391
| 0
| 0
|
acc3398718
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 34.22
|
acc8925195
| 0
| 0
|
acc3741484
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 8,087.5
|
acc4285063
| 0
| 0
|
acc1365633
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 18,714.87
|
acc3302812
| 0
| 0
|
acc3136818
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,965.89
|
acc5453892
| 0
| 0
|
acc3311181
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,707.04
|
acc97764
| 0
| 0
|
acc219514
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,980.24
|
acc539009
| 0
| 0
|
acc7668474
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 20,603.4
|
acc426870
| 0
| 0
|
acc2363836
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 14,514.14
|
acc5588941
| 0
| 0
|
acc6239255
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 18,782.2
|
acc1383289
| 0
| 0
|
acc6108590
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 19,332.44
|
acc7452475
| 0
| 0
|
acc697804
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,286.78
|
acc8150912
| 0
| 0
|
acc8263507
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 21,987.06
|
acc2441344
| 0
| 0
|
acc4106110
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 13,839.11
|
acc5051683
| 0
| 0
|
acc3048267
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,879.64
|
acc4016246
| 0
| 0
|
acc5319277
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 38.88
|
acc478199
| 0
| 0
|
acc6121596
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,942.66
|
acc4291833
| 0
| 0
|
acc3742883
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,024.14
|
acc4665585
| 31,756
| 21,731.86
|
acc5978137
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 3,949.99
|
acc3179882
| 5,533
| 1,583.01
|
acc4012870
| 209,201.42
| 195,932.4
| 0
| 0
|
2
|
DEBIT
| 7,888.3
|
acc322558
| 325
| 0
|
acc2864605
| 57,107
| 4,770.58
| 0
| 0
|
2
|
PAYMENT
| 4,994.3
|
acc3847660
| 32,204.57
| 27,210.28
|
acc4027302
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 14,213.84
|
acc3943412
| 27,210.28
| 12,996.44
|
acc6363066
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 3,868.15
|
acc4279295
| 30,695
| 26,826.85
|
acc24958
| 11,142.89
| 15,011.03
| 0
| 0
|
2
|
DEBIT
| 8,723.05
|
acc172463
| 12,580
| 3,856.95
|
acc1684986
| 1,266,524.82
| 1,066,634.1
| 0
| 0
|
2
|
PAYMENT
| 7,204.66
|
acc355641
| 15,425
| 8,220.34
|
acc1761782
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 764.8
|
acc2282506
| 50,823
| 50,058.2
|
acc5781705
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,910.1
|
acc7209349
| 474,663.45
| 468,753.35
|
acc17061
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,877.48
|
acc6172916
| 468,753.35
| 458,875.87
|
acc3293652
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 8,194.49
|
acc6422371
| 10,046
| 1,851.51
|
acc7647169
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,477.91
|
acc3104090
| 608,724
| 607,246.09
|
acc3942399
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,004.23
|
acc3545158
| 1,203
| 0
|
acc4539914
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 423.81
|
acc3486927
| 306,613
| 306,189.19
|
acc1665196
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 6,012.68
|
acc2403545
| 250,368.71
| 244,356.03
|
acc5284458
| 141,949.63
| 147,962.31
| 0
| 0
|
2
|
PAYMENT
| 2,478.71
|
acc1249341
| 244,356.03
| 241,877.32
|
acc8074434
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,592.75
|
acc6778389
| 64,995.3
| 54,402.54
|
acc4535589
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,382.51
|
acc5480068
| 54,402.54
| 48,020.03
|
acc7790247
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,840.15
|
acc1618432
| 31,275
| 25,434.85
|
acc4667996
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,767.92
|
acc2591030
| 39,692
| 31,924.08
|
acc1532433
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 740.95
|
acc7309503
| 782
| 41.05
|
acc3371867
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 67,234.96
|
acc8846323
| 66,203
| 0
|
acc6776571
| 0
| 67,234.96
| 0
| 0
|
2
|
PAYMENT
| 3,088.09
|
acc7596721
| 280,442
| 277,353.91
|
acc5579652
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 14,198.34
|
acc1204074
| 12,801.94
| 0
|
acc8001050
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 29,414.89
|
acc1907133
| 0
| 0
|
acc4927862
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 402.22
|
acc8384847
| 0
| 0
|
acc7901266
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,934.8
|
acc6409803
| 501
| 0
|
acc3062540
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,614.45
|
acc3526573
| 0
| 0
|
acc3348150
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,856.39
|
acc7951420
| 122
| 0
|
acc225305
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,125.82
|
acc5530076
| 180
| 0
|
acc5335640
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 208.35
|
acc7688282
| 49,776
| 49,567.65
|
acc165144
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,719.89
|
acc289995
| 31,284
| 27,564.11
|
acc5231470
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,967.31
|
acc6646696
| 280,248
| 269,280.69
|
acc4777687
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 923.14
|
acc7726365
| 35,512
| 34,588.86
|
acc9060271
| 200,546
| 19,293.26
| 0
| 0
|
2
|
PAYMENT
| 5,975.88
|
acc6222760
| 1,168
| 0
|
acc286792
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,703.76
|
acc4923447
| 313
| 0
|
acc2969621
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,356.91
|
acc4691907
| 69,486
| 65,129.09
|
acc5997811
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,396.83
|
acc1806875
| 20,393
| 17,996.17
|
acc2489816
| 0
| 0
| 0
| 0
|
2
|
CASH_OUT
| 205,054.97
|
acc4733053
| 17,996.17
| 0
|
acc2106348
| 3,419,944.48
| 2,560,556.45
| 0
| 0
|
2
|
PAYMENT
| 647.06
|
acc3658222
| 40,822
| 40,174.94
|
acc3162444
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,514.73
|
acc2128636
| 80,518
| 75,003.27
|
acc3684245
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,734.86
|
acc1615739
| 75,003.27
| 67,268.41
|
acc1888688
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,676.46
|
acc8702813
| 67,268.41
| 64,591.95
|
acc1466695
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,602.18
|
acc7698838
| 64,591.95
| 62,989.77
|
acc4746269
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 23,938.64
|
acc6467040
| 62,989.77
| 39,051.13
|
acc2574288
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,418.88
|
acc3796958
| 39,051.13
| 29,632.24
|
acc8113706
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,265.41
|
acc8987554
| 29,632.24
| 18,366.83
|
acc5693344
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,044.89
|
acc5828143
| 18,366.83
| 17,321.94
|
acc6783173
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,944.69
|
acc8573170
| 17,321.94
| 12,377.25
|
acc6453749
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,185.46
|
acc8890486
| 12,377.25
| 10,191.79
|
acc5857371
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,222.29
|
acc4078272
| 10,191.79
| 969.51
|
acc4050203
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 46,256.91
|
acc2401959
| 969.51
| 0
|
acc229576
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,220.95
|
acc4821690
| 0
| 0
|
acc3516893
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 15,730.19
|
acc5565145
| 0
| 0
|
acc206765
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,877.72
|
acc641070
| 0
| 0
|
acc3988525
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 979.03
|
acc5348728
| 0
| 0
|
acc4599355
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,497.18
|
acc4754018
| 0
| 0
|
acc6722590
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,891.04
|
acc2750535
| 0
| 0
|
acc8253493
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,707.95
|
acc473456
| 0
| 0
|
acc7118096
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,762.79
|
acc6518218
| 0
| 0
|
acc8557092
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,163.43
|
acc7766413
| 0
| 0
|
acc5769846
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,538.3
|
acc5352263
| 0
| 0
|
acc1225034
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,130.94
|
acc868678
| 0
| 0
|
acc9042829
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,235.51
|
acc5103089
| 700,054.99
| 695,819.48
|
acc120940
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,374.49
|
acc3132876
| 695,819.48
| 690,444.99
|
acc6414665
| 0
| 0
| 0
| 0
|
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