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