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
| 12,368.9
|
acc6009517
| 9,927.91
| 0
|
acc8182078
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 10,554.67
|
acc2619743
| 52,743
| 42,188.33
|
acc5524627
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,929.78
|
acc6976431
| 26,009
| 23,079.22
|
acc1870151
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 3,106.9
|
acc7092820
| 100
| 0
|
acc8782438
| 461,082.25
| 182,906.2
| 0
| 0
|
2
|
PAYMENT
| 30,709.74
|
acc8605187
| 0
| 0
|
acc3003192
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,230.25
|
acc1885574
| 113,718
| 101,487.75
|
acc403818
| 0
| 0
| 0
| 0
|
2
|
CASH_IN
| 161,238.92
|
acc8010327
| 101,487.75
| 262,726.67
|
acc1421560
| 16,684,929.93
| 15,945,594.47
| 0
| 0
|
2
|
CASH_IN
| 27,505.56
|
acc6016360
| 262,726.67
| 290,232.23
|
acc8409134
| 107,562.34
| 0
| 0
| 0
|
2
|
CASH_IN
| 392,853.36
|
acc2887779
| 290,232.23
| 683,085.59
|
acc1429843
| 483,173.63
| 90,320.27
| 0
| 0
|
2
|
CASH_IN
| 201,398.6
|
acc3875943
| 683,085.59
| 884,484.19
|
acc8542992
| 616,919
| 7,616.73
| 0
| 0
|
2
|
CASH_IN
| 155,944.68
|
acc4771382
| 884,484.19
| 1,040,428.87
|
acc7152369
| 2,798,692.37
| 1,982,491.06
| 0
| 0
|
2
|
CASH_IN
| 152,980.34
|
acc1210392
| 1,040,428.87
| 1,193,409.21
|
acc8542992
| 415,520.4
| 7,616.73
| 0
| 0
|
2
|
CASH_IN
| 258,194.98
|
acc1216469
| 1,193,409.21
| 1,451,604.19
|
acc5994429
| 626,274.96
| 167,163.39
| 0
| 0
|
2
|
CASH_IN
| 102,737.96
|
acc6674880
| 1,451,604.19
| 1,554,342.15
|
acc7258253
| 165,598
| 70,407.1
| 0
| 0
|
2
|
CASH_IN
| 451,450.27
|
acc6637991
| 1,554,342.15
| 2,005,792.43
|
acc8191498
| 5,060,183.55
| 4,450,740.26
| 0
| 0
|
2
|
CASH_IN
| 54,843.76
|
acc7664363
| 2,005,792.43
| 2,060,636.18
|
acc2020649
| 9,367,714.52
| 9,126,860.4
| 0
| 0
|
2
|
CASH_IN
| 382,001.01
|
acc1774158
| 2,060,636.18
| 2,442,637.2
|
acc7655761
| 416,304
| 0
| 0
| 0
|
2
|
CASH_IN
| 119,675.03
|
acc4332139
| 2,442,637.2
| 2,562,312.23
|
acc535694
| 1,923,836.34
| 1,378,570.36
| 0
| 0
|
2
|
CASH_IN
| 283,675.61
|
acc1310164
| 2,562,312.23
| 2,845,987.84
|
acc7334138
| 10,695,480.59
| 9,989,133.64
| 0
| 0
|
2
|
CASH_IN
| 222,925.42
|
acc2929995
| 2,845,987.84
| 3,068,913.26
|
acc7368479
| 448,593.63
| 99,603.15
| 0
| 0
|
2
|
CASH_IN
| 70,325.16
|
acc2324019
| 3,068,913.26
| 3,139,238.42
|
acc7766972
| 110,481
| 40,155.84
| 0
| 0
|
2
|
CASH_IN
| 378,605.9
|
acc7637444
| 3,139,238.42
| 3,517,844.32
|
acc138661
| 868,959.15
| 68,880.79
| 0
| 0
|
2
|
CASH_IN
| 186,350.94
|
acc5891194
| 3,517,844.32
| 3,704,195.26
|
acc5684798
| 2,107,162.1
| 1,572,841.87
| 0
| 0
|
2
|
CASH_IN
| 81,518.63
|
acc5922100
| 3,704,195.26
| 3,785,713.89
|
acc2321131
| 104,255.56
| 22,736.93
| 0
| 0
|
2
|
CASH_IN
| 73,309.71
|
acc4765477
| 3,785,713.89
| 3,859,023.6
|
acc7831855
| 353,797.26
| 280,487.56
| 0
| 0
|
2
|
CASH_IN
| 142,596.78
|
acc7218883
| 3,859,023.6
| 4,001,620.38
|
acc4235037
| 1,604,372.08
| 1,116,289.38
| 0
| 0
|
2
|
CASH_IN
| 57,817.21
|
acc5618442
| 4,001,620.38
| 4,059,437.59
|
acc2009044
| 241,346.84
| 6,433.54
| 0
| 0
|
2
|
CASH_IN
| 295,815.29
|
acc8343479
| 4,059,437.59
| 4,355,252.87
|
acc8833375
| 303,104.48
| 7,289.2
| 0
| 0
|
2
|
CASH_IN
| 696,235.62
|
acc8243153
| 4,355,252.87
| 5,051,488.49
|
acc5630136
| 4,382,973.37
| 3,208,966.39
| 0
| 0
|
2
|
CASH_IN
| 10,391.99
|
acc604590
| 5,051,488.49
| 5,061,880.48
|
acc1121170
| 51,574.35
| 41,182.36
| 0
| 0
|
2
|
CASH_IN
| 51,613.5
|
acc8741067
| 5,061,880.48
| 5,113,493.98
|
acc3999785
| 2,661,182.46
| 1,748,436.14
| 0
| 0
|
2
|
CASH_IN
| 19,748.91
|
acc6923076
| 5,113,493.98
| 5,133,242.89
|
acc5666834
| 84,916.82
| 65,167.91
| 0
| 0
|
2
|
CASH_IN
| 22,391.5
|
acc3328719
| 5,133,242.89
| 5,155,634.39
|
acc8117224
| 37,068.76
| 14,677.26
| 0
| 0
|
2
|
CASH_IN
| 15,427.16
|
acc8572269
| 5,155,634.39
| 5,171,061.55
|
acc8256665
| 24,044.18
| 8,617.02
| 0
| 0
|
2
|
CASH_IN
| 130,148.62
|
acc5722123
| 5,171,061.55
| 5,301,210.16
|
acc379340
| 4,274,972.49
| 3,809,570.13
| 0
| 0
|
2
|
CASH_IN
| 224,321.58
|
acc4724079
| 5,301,210.16
| 5,525,531.75
|
acc4328992
| 1,528,227.01
| 930,271.58
| 0
| 0
|
2
|
CASH_IN
| 356,617.79
|
acc649386
| 5,525,531.75
| 5,882,149.54
|
acc4925905
| 1,097,218.45
| 482,981.46
| 0
| 0
|
2
|
CASH_IN
| 167,104.98
|
acc5760090
| 5,882,149.54
| 6,049,254.52
|
acc3999785
| 2,609,568.96
| 1,748,436.14
| 0
| 0
|
2
|
CASH_IN
| 178,961.93
|
acc5392477
| 6,049,254.52
| 6,228,216.45
|
acc4235037
| 1,461,775.3
| 1,116,289.38
| 0
| 0
|
2
|
CASH_IN
| 156,690.67
|
acc5522567
| 6,228,216.45
| 6,384,907.12
|
acc7763346
| 1,155,321.27
| 1,099,502.6
| 0
| 0
|
2
|
CASH_IN
| 215,815.13
|
acc1500954
| 6,384,907.12
| 6,600,722.25
|
acc7086856
| 4,733,576.66
| 4,517,761.53
| 0
| 0
|
2
|
CASH_IN
| 295,618.46
|
acc3984279
| 6,600,722.25
| 6,896,340.72
|
acc6821049
| 333,830.44
| 7,074,754.63
| 0
| 0
|
2
|
CASH_IN
| 332,188.93
|
acc2963656
| 6,896,340.72
| 7,228,529.64
|
acc4235037
| 1,282,813.37
| 1,116,289.38
| 0
| 0
|
2
|
CASH_IN
| 101,576.37
|
acc6172520
| 7,228,529.64
| 7,330,106.02
|
acc7538211
| 354,823
| 215,080.02
| 0
| 0
|
2
|
CASH_IN
| 133,213.71
|
acc5348969
| 7,330,106.02
| 7,463,319.72
|
acc6211579
| 393,957.76
| 84,261.95
| 0
| 0
|
2
|
CASH_IN
| 168,729.73
|
acc2576389
| 7,463,319.72
| 7,632,049.45
|
acc1250019
| 241,877.32
| 73,147.6
| 0
| 0
|
2
|
CASH_IN
| 10,321.88
|
acc5290508
| 7,632,049.45
| 7,642,371.33
|
acc8169049
| 11,617
| 0
| 0
| 0
|
2
|
CASH_IN
| 287,474.24
|
acc5912991
| 7,642,371.33
| 7,929,845.57
|
acc1355711
| 1,010,782.35
| 486,798.02
| 0
| 0
|
2
|
CASH_IN
| 84,299.07
|
acc6066546
| 7,929,845.57
| 8,014,144.64
|
acc2106348
| 3,781,474.32
| 2,560,556.45
| 0
| 0
|
2
|
CASH_IN
| 111,692.26
|
acc1660841
| 8,014,144.64
| 8,125,836.9
|
acc5480794
| 122,624
| 0
| 0
| 0
|
2
|
CASH_IN
| 73,061.34
|
acc3131733
| 8,125,836.9
| 8,198,898.24
|
acc3835543
| 145,368
| 72,306.66
| 0
| 0
|
2
|
CASH_IN
| 221,099.31
|
acc1558622
| 8,198,898.24
| 8,419,997.55
|
acc7860097
| 7,694,240.53
| 7,473,141.22
| 0
| 0
|
2
|
CASH_IN
| 208,690.04
|
acc8077066
| 8,419,997.55
| 8,628,687.59
|
acc718350
| 303,303
| 155,166.96
| 0
| 0
|
2
|
CASH_IN
| 130,711.51
|
acc3006090
| 8,628,687.59
| 8,759,399.1
|
acc1217523
| 2,730,020.33
| 2,485,918.01
| 0
| 0
|
2
|
CASH_IN
| 98,893.95
|
acc1223875
| 8,759,399.1
| 8,858,293.05
|
acc1987148
| 11,643,121.27
| 11,157,336.25
| 0
| 0
|
2
|
CASH_IN
| 73,242.08
|
acc3731083
| 8,858,293.05
| 8,931,535.13
|
acc6000467
| 8,813,776.61
| 7,928,126.25
| 0
| 0
|
2
|
CASH_IN
| 105,879.16
|
acc8591633
| 8,931,535.13
| 9,037,414.29
|
acc1536208
| 7,906,932.46
| 7,103,899.5
| 0
| 0
|
2
|
CASH_IN
| 42,829.9
|
acc4146995
| 9,037,414.29
| 9,080,244.19
|
acc3416753
| 10,135,911.23
| 9,670,814.67
| 0
| 0
|
2
|
CASH_IN
| 257,619.2
|
acc1139425
| 9,080,244.19
| 9,337,863.38
|
acc4925905
| 740,600.66
| 482,981.46
| 0
| 0
|
2
|
CASH_IN
| 119,973.24
|
acc6095547
| 9,337,863.38
| 9,457,836.62
|
acc379340
| 4,144,823.87
| 3,809,570.13
| 0
| 0
|
2
|
CASH_IN
| 177,096.09
|
acc4162034
| 9,457,836.62
| 9,634,932.72
|
acc2009044
| 183,529.63
| 6,433.54
| 0
| 0
|
2
|
CASH_IN
| 48,513.85
|
acc2622395
| 9,634,932.72
| 9,683,446.56
|
acc8782438
| 464,189.15
| 182,906.2
| 0
| 0
|
2
|
CASH_IN
| 66,892.29
|
acc1697262
| 9,683,446.56
| 9,750,338.86
|
acc2702827
| 362,727.08
| 62,111.53
| 0
| 0
|
2
|
CASH_IN
| 12,615.19
|
acc7938632
| 9,750,338.86
| 9,762,954.05
|
acc3574754
| 83,866.86
| 74,584.25
| 0
| 0
|
2
|
CASH_IN
| 43,249.45
|
acc2908379
| 9,762,954.05
| 9,806,203.5
|
acc2864605
| 48,020.03
| 4,770.58
| 0
| 0
|
2
|
CASH_IN
| 438,969.05
|
acc5908740
| 9,806,203.5
| 10,245,172.55
|
acc2203171
| 1,187,114.17
| 331,525.89
| 0
| 0
|
2
|
CASH_IN
| 10,443.68
|
acc4629507
| 10,245,172.55
| 10,255,616.23
|
acc7860410
| 68,235.87
| 57,792.19
| 0
| 0
|
2
|
CASH_IN
| 61,344.23
|
acc6674441
| 10,255,616.23
| 10,316,960.46
|
acc5114175
| 4,410,975.57
| 3,512,606.05
| 0
| 0
|
2
|
CASH_IN
| 208,929.58
|
acc5366455
| 10,316,960.46
| 10,525,890.04
|
acc8188463
| 4,282,187.37
| 2,943,614.6
| 0
| 0
|
2
|
CASH_IN
| 16,624.23
|
acc1842301
| 10,525,890.04
| 10,542,514.27
|
acc494557
| 17,411.72
| 787.49
| 0
| 0
|
2
|
CASH_IN
| 333,871.74
|
acc7245231
| 10,542,514.27
| 10,876,386.01
|
acc6646647
| 1,761,278.15
| 270,110.78
| 0
| 0
|
2
|
CASH_IN
| 250,326.22
|
acc5092626
| 10,876,386.01
| 11,126,712.23
|
acc8188463
| 4,073,257.79
| 2,943,614.6
| 0
| 0
|
2
|
CASH_IN
| 188,118.26
|
acc82026
| 11,126,712.23
| 11,126,712.23
|
acc7051300
| 11,126,712.23
| 12,458,650.93
| 0
| 0
|
2
|
CASH_IN
| 126,065.07
|
acc1972291
| 11,126,712.23
| 11,252,777.3
|
acc7368479
| 225,668.22
| 99,603.15
| 0
| 0
|
2
|
CASH_IN
| 121,400.87
|
acc2545239
| 11,252,777.3
| 11,374,178.17
|
acc3999785
| 2,442,463.98
| 1,748,436.14
| 0
| 0
|
2
|
CASH_IN
| 348,792.33
|
acc7742249
| 11,374,178.17
| 11,722,970.49
|
acc4696122
| 11,914,710.26
| 11,565,917.93
| 0
| 0
|
2
|
CASH_IN
| 502,911.34
|
acc396742
| 11,722,970.49
| 12,225,881.83
|
acc1536208
| 7,801,053.3
| 7,103,899.5
| 0
| 0
|
2
|
CASH_IN
| 232,769.1
|
acc7971288
| 12,225,881.83
| 12,458,650.93
|
acc8782438
| 415,675.3
| 182,906.2
| 0
| 0
|
2
|
PAYMENT
| 799.18
|
acc3521905
| 55,261
| 54,461.82
|
acc7387833
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 5,619.13
|
acc3574448
| 6,685
| 1,065.87
|
acc4731635
| 23,539.55
| 29,158.68
| 0
| 0
|
2
|
CASH_OUT
| 165,664.94
|
acc969944
| 1,065.87
| 0
|
acc4235037
| 950,624.44
| 1,116,289.38
| 0
| 0
|
2
|
PAYMENT
| 4,696.36
|
acc2593982
| 2,108
| 0
|
acc4407477
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 3,738.26
|
acc5497153
| 32,426
| 28,687.74
|
acc4227615
| 0
| 0
| 0
| 0
|
2
|
TRANSFER
| 18,627.02
|
acc4841716
| 18,627.02
| 0
|
acc8327428
| 0
| 0
| 1
| 0
|
2
|
CASH_OUT
| 18,627.02
|
acc7056351
| 18,627.02
| 0
|
acc7622631
| 147,251.58
| 165,878.6
| 1
| 0
|
2
|
DEBIT
| 4,122.31
|
acc934477
| 20,666
| 16,543.69
|
acc4749645
| 6,086,706.95
| 5,792,135.89
| 0
| 0
|
2
|
CASH_OUT
| 82,399.46
|
acc7283295
| 10,895
| 0
|
acc3325282
| 0
| 82,399.46
| 0
| 0
|
2
|
PAYMENT
| 3,779.27
|
acc191716
| 125,959
| 122,179.73
|
acc2812350
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 4,215.24
|
acc8004575
| 17,183
| 12,967.76
|
acc6919254
| 6,790,591.7
| 6,235,766.54
| 0
| 0
|
2
|
PAYMENT
| 4,296.12
|
acc69238
| 12,967.76
| 8,671.64
|
acc4741481
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,059.91
|
acc1838518
| 29,303
| 20,243.09
|
acc3444680
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,878.63
|
acc1413181
| 52,904
| 48,025.37
|
acc1959286
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 9,264.89
|
acc4183000
| 45,184
| 35,919.11
|
acc8114838
| 0
| 0
| 0
| 0
|
2
|
DEBIT
| 8,499.58
|
acc6738722
| 10,074
| 1,574.42
|
acc1372250
| 449,166.44
| 411,058.34
| 0
| 0
|
2
|
PAYMENT
| 3,208.39
|
acc464173
| 20,130
| 16,921.61
|
acc651429
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 1,939.74
|
acc6976947
| 25,183.78
| 23,244.03
|
acc1148815
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 12,956.39
|
acc4222760
| 23,244.03
| 10,287.64
|
acc1243520
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 4,054.4
|
acc1379578
| 10,287.64
| 6,233.24
|
acc8350228
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 2,688.02
|
acc4444701
| 11,953
| 9,264.98
|
acc8605460
| 0
| 0
| 0
| 0
|
2
|
PAYMENT
| 183.35
|
acc134248
| 72,857
| 72,673.65
|
acc6660362
| 0
| 0
| 0
| 0
|
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