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
| 3,186.6
|
acc3409346
| 690,444.99
| 687,258.39
|
acc2264023
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,390.56
|
acc7781442
| 687,258.39
| 684,867.83
|
acc1467727
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 20,144.74
|
acc8056173
| 684,867.83
| 664,723.1
|
acc6901367
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 16,165.8
|
acc8426951
| 664,723.1
| 648,557.3
|
acc5089574
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,191.09
|
acc7537224
| 648,557.3
| 639,366.21
|
acc2883361
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,338.19
|
acc8741859
| 639,366.21
| 638,028.02
|
acc4986671
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,203.95
|
acc7648564
| 638,028.02
| 632,824.07
|
acc5066483
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,360.43
|
acc4831221
| 226,486
| 225,125.57
|
acc3315076
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,042.92
|
acc4628398
| 46,785
| 43,742.08
|
acc1722547
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,890.99
|
acc807025
| 30,986
| 23,095.01
|
acc7095869
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 150,142.45
|
acc6920764
| 20,896
| 0
|
acc3799227
| 42,858
| 549,946.93
| 0
| 0
|
2
|
PAYMENT
| 4,957.02
|
acc8634824
| 27,101
| 22,143.98
|
acc2011910
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 20,603.53
|
acc392706
| 22,143.98
| 1,540.44
|
acc6559010
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,402.3
|
acc1352179
| 101,237
| 93,834.7
|
acc8611602
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,216.72
|
acc6383146
| 11,256
| 10,039.28
|
acc877883
| 0
| 0
| 0
| 0
|
2
|
CASH_OUT
| 13,939.21
|
acc8582173
| 24,719
| 10,779.79
|
acc5202369
| 20,765.02
| 13,707.11
| 0
| 0
|
2
|
TRANSFER
| 156,474.87
|
acc8453819
| 168,005
| 11,530.13
|
acc2106348
| 3,624,999.45
| 2,560,556.45
| 0
| 0
|
2
|
DEBIT
| 5,871.06
|
acc4175357
| 10,492
| 4,620.94
|
acc7232465
| 23,508.22
| 29,379.28
| 0
| 0
|
2
|
DEBIT
| 2,351.74
|
acc6170051
| 1,204.19
| 0
|
acc1083460
| 18,910.85
| 21,262.59
| 0
| 0
|
2
|
PAYMENT
| 4,681.64
|
acc138013
| 0
| 0
|
acc44739
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,819.72
|
acc7512362
| 5,097
| 0
|
acc7721156
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 1,046.5
|
acc6460047
| 216
| 0
|
acc7831855
| 352,750.76
| 280,487.56
| 0
| 0
|
2
|
PAYMENT
| 5,904.7
|
acc4522508
| 21,692
| 15,787.3
|
acc1949344
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,118.18
|
acc6305275
| 23,192
| 16,073.82
|
acc5844326
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,022.26
|
acc8744280
| 16,073.82
| 10,051.56
|
acc122194
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 5,360.4
|
acc882297
| 586
| 0
|
acc7094814
| 42,198
| 36,078.93
| 0
| 0
|
2
|
PAYMENT
| 11,667.76
|
acc2704256
| 459,092
| 447,424.24
|
acc4695865
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,316.7
|
acc2882573
| 48,238
| 45,921.3
|
acc6854452
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,049.83
|
acc1418443
| 69,986
| 62,936.17
|
acc7982746
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,110.53
|
acc6098188
| 855
| 0
|
acc161109
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 5,758.46
|
acc7221097
| 5,407
| 0
|
acc7027136
| 0
| 0
| 0
| 0
|
2
|
CASH_OUT
| 89,518.58
|
acc3460829
| 0
| 0
|
acc2702827
| 273,208.5
| 62,111.53
| 0
| 0
|
2
|
CASH_OUT
| 28,369.42
|
acc2006524
| 0
| 0
|
acc5457617
| 31,836
| 60,205.42
| 0
| 0
|
2
|
PAYMENT
| 2,900.55
|
acc5037226
| 498,882
| 495,981.45
|
acc3114465
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 4,390.62
|
acc828400
| 69,336
| 64,945.38
|
acc4115219
| 4,820
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,343.16
|
acc960082
| 25,198
| 12,854.84
|
acc7519459
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 873.3
|
acc6462679
| 123
| 0
|
acc1149260
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 545.55
|
acc3561775
| 4,087
| 3,541.45
|
acc6037056
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 11,987.41
|
acc4837533
| 31,295
| 19,307.59
|
acc8063057
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,692.22
|
acc4302674
| 24,521
| 21,828.78
|
acc1546292
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 7,594.57
|
acc4646622
| 508
| 0
|
acc5094464
| 16,730.22
| 24,324.79
| 0
| 0
|
2
|
PAYMENT
| 8,048.16
|
acc3797082
| 40,002.33
| 31,954.17
|
acc3944025
| 0
| 0
| 0
| 0
|
2
|
CASH_OUT
| 169,734.47
|
acc6463824
| 31,954.17
| 0
|
acc8532918
| 7,300,729.62
| 7,760,414.85
| 0
| 0
|
2
|
CASH_OUT
| 113,758.88
|
acc309273
| 0
| 0
|
acc9060271
| 201,469.14
| 19,293.26
| 0
| 0
|
2
|
DEBIT
| 5,301.22
|
acc3469152
| 30,441
| 25,139.78
|
acc1611513
| 187,096.37
| 93,380.65
| 0
| 0
|
2
|
DEBIT
| 1,377.34
|
acc8481866
| 16,930
| 15,552.66
|
acc6526214
| 55,469.68
| 56,847.02
| 0
| 0
|
2
|
PAYMENT
| 9,583.89
|
acc7650338
| 1,590
| 0
|
acc34
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 18,864.22
|
acc8653331
| 0
| 0
|
acc705305
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 50,333.01
|
acc7722328
| 49,566
| 0
|
acc6980391
| 0
| 27,708.6
| 0
| 0
|
2
|
PAYMENT
| 4,592.82
|
acc2483084
| 383,449
| 378,856.18
|
acc4817810
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,362.45
|
acc938350
| 119
| 0
|
acc6160484
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 6,808.86
|
acc451606
| 9,210.62
| 2,401.76
|
acc6111456
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 119,451.25
|
acc1267183
| 2,401.76
| 0
|
acc3799227
| 193,000.45
| 549,946.93
| 0
| 0
|
2
|
TRANSFER
| 60,949.25
|
acc2625489
| 0
| 0
|
acc4552681
| 632,824.07
| 617,488.4
| 0
| 0
|
2
|
TRANSFER
| 227,236.78
|
acc7522404
| 0
| 0
|
acc3799227
| 312,451.7
| 549,946.93
| 0
| 0
|
2
|
TRANSFER
| 351,219.8
|
acc3683098
| 0
| 0
|
acc138661
| 517,739.35
| 68,880.79
| 0
| 0
|
2
|
TRANSFER
| 64,185.86
|
acc624156
| 0
| 0
|
acc140861
| 75,663.55
| 8,629.02
| 0
| 0
|
2
|
TRANSFER
| 1,231,953.95
|
acc7518394
| 0
| 0
|
acc6919254
| 4,775,712.62
| 6,235,766.54
| 0
| 0
|
2
|
TRANSFER
| 2,474,181.78
|
acc7459499
| 0
| 0
|
acc5848742
| 3,799,219.95
| 7,173,523.49
| 0
| 0
|
2
|
TRANSFER
| 367,966.09
|
acc1857219
| 0
| 0
|
acc6919254
| 6,007,666.57
| 6,235,766.54
| 0
| 0
|
2
|
TRANSFER
| 602,938.9
|
acc8369900
| 0
| 0
|
acc7860097
| 7,091,301.63
| 7,473,141.22
| 0
| 0
|
2
|
TRANSFER
| 1,232,150.93
|
acc3334636
| 0
| 0
|
acc5630136
| 1,811,160.5
| 3,208,966.39
| 0
| 0
|
2
|
TRANSFER
| 521,278.47
|
acc1246033
| 0
| 0
|
acc5848742
| 6,273,401.72
| 7,173,523.49
| 0
| 0
|
2
|
TRANSFER
| 844,849.66
|
acc2280688
| 0
| 0
|
acc6646647
| 916,428.49
| 270,110.78
| 0
| 0
|
2
|
TRANSFER
| 378,843.29
|
acc6163877
| 0
| 0
|
acc5848742
| 6,794,680.19
| 7,173,523.49
| 0
| 0
|
2
|
TRANSFER
| 285,251.82
|
acc1335333
| 0
| 0
|
acc4235037
| 1,319,120.27
| 1,116,289.38
| 0
| 0
|
2
|
TRANSFER
| 232,336.31
|
acc2265530
| 0
| 0
|
acc4188747
| 1,575,612.32
| 2,051,802.27
| 0
| 0
|
2
|
TRANSFER
| 896,122.8
|
acc6928134
| 0
| 0
|
acc3999785
| 1,765,059.65
| 1,748,436.14
| 0
| 0
|
2
|
TRANSFER
| 414,959.03
|
acc3545056
| 0
| 0
|
acc6919254
| 6,375,632.67
| 6,235,766.54
| 0
| 0
|
2
|
TRANSFER
| 317,831.06
|
acc5254162
| 0
| 0
|
acc8188463
| 3,964,356.31
| 2,943,614.6
| 0
| 0
|
2
|
TRANSFER
| 548,202.26
|
acc3157790
| 0
| 0
|
acc379340
| 3,726,770.23
| 3,809,570.13
| 0
| 0
|
2
|
TRANSFER
| 180,173.39
|
acc2147058
| 0
| 0
|
acc8782438
| 280,908.87
| 182,906.2
| 0
| 0
|
2
|
TRANSFER
| 243,853.63
|
acc3831222
| 0
| 0
|
acc4188747
| 1,807,948.63
| 2,051,802.27
| 0
| 0
|
2
|
TRANSFER
| 1,339,661.93
|
acc8961102
| 0
| 0
|
acc5630136
| 3,043,311.43
| 3,208,966.39
| 0
| 0
|
2
|
TRANSFER
| 744,654.21
|
acc3775295
| 0
| 0
|
acc8265284
| 6,942,242.08
| 6,818,933.6
| 0
| 0
|
2
|
PAYMENT
| 10,039.29
|
acc1257009
| 1,595
| 0
|
acc3597947
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 537.8
|
acc3532146
| 110,016
| 109,478.2
|
acc7760544
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 3,925.8
|
acc3711056
| 22,062
| 18,136.2
|
acc3799227
| 539,688.48
| 549,946.93
| 0
| 0
|
2
|
CASH_OUT
| 158,934.62
|
acc2113023
| 18,136.2
| 0
|
acc3341199
| 168,294.74
| 327,229.36
| 0
| 0
|
2
|
DEBIT
| 482.58
|
acc5266895
| 439
| 0
|
acc2489296
| 4,894.45
| 5,377.03
| 0
| 0
|
2
|
TRANSFER
| 107,159.07
|
acc7804502
| 6,476
| 0
|
acc526808
| 0
| 107,159.07
| 0
| 0
|
2
|
PAYMENT
| 5,536.65
|
acc5303476
| 20,258
| 14,721.35
|
acc6400295
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,640.64
|
acc1239688
| 1,023
| 0
|
acc4405276
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 205.26
|
acc3311851
| 21,335
| 21,129.74
|
acc7625283
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,375.5
|
acc1689211
| 73,405
| 63,029.5
|
acc7108704
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,760.56
|
acc7640528
| 20,132
| 18,371.44
|
acc7243908
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 7,656.3
|
acc3118726
| 20,116
| 12,459.7
|
acc3278671
| 0
| 0
| 0
| 0
|
2
|
CASH_OUT
| 74,226.4
|
acc170191
| 11,558
| 0
|
acc2744493
| 0
| 74,226.4
| 0
| 0
|
2
|
PAYMENT
| 2,181.96
|
acc7233771
| 30,483
| 28,301.04
|
acc6439228
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 1,739.48
|
acc2939194
| 147,362
| 145,622.52
|
acc6821049
| 332,090.96
| 7,074,754.63
| 0
| 0
|
2
|
DEBIT
| 2,731.05
|
acc5664293
| 175,409
| 172,677.95
|
acc2285665
| 69,810
| 72,541.05
| 0
| 0
|
2
|
DEBIT
| 391.84
|
acc6947222
| 20,661
| 20,269.16
|
acc3799227
| 543,614.29
| 549,946.93
| 0
| 0
|
2
|
DEBIT
| 621.68
|
acc217442
| 5,956
| 5,334.32
|
acc2182042
| 10,659.79
| 11,281.46
| 0
| 0
|
2
|
PAYMENT
| 6,531.31
|
acc8581263
| 11,321
| 4,789.69
|
acc5830189
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,101.83
|
acc6094763
| 416,268
| 414,166.17
|
acc551681
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 92.37
|
acc4990404
| 14,462
| 14,369.63
|
acc5173133
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,627.9
|
acc3142918
| 24,536
| 14,908.1
|
acc4442719
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 13,330.81
|
acc601077
| 32,586
| 19,255.19
|
acc491409
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,677.36
|
acc6013301
| 355,127
| 345,449.64
|
acc5488599
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 9,047.91
|
acc2245707
| 880
| 9,927.91
|
acc5161135
| 0
| 0
| 0
| 0
|
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