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