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 |
|---|---|---|---|---|---|---|---|---|---|---|
3
|
DEBIT
| 2,481.93
|
acc1713197
| 230,466
| 227,984.07
|
acc8532918
| 7,757,932.92
| 7,760,414.85
| 0
| 0
|
3
|
PAYMENT
| 23,840.24
|
acc489281
| 31,073
| 7,232.76
|
acc4225975
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,005.59
|
acc3693435
| 7,232.76
| 6,227.17
|
acc272765
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,399.83
|
acc2522060
| 6,227.17
| 4,827.34
|
acc7400389
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 15,304.68
|
acc1422442
| 4,827.34
| 0
|
acc6730970
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 12,638.35
|
acc4050961
| 0
| 0
|
acc3718159
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,970.55
|
acc213522
| 0
| 0
|
acc584456
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,798.39
|
acc2450961
| 0
| 0
|
acc5994282
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 8,724.11
|
acc7213603
| 0
| 0
|
acc8918332
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 12,208.56
|
acc4061376
| 0
| 0
|
acc4221484
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 9,051.52
|
acc3220558
| 0
| 0
|
acc3381905
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 9,718.62
|
acc812322
| 0
| 0
|
acc7768882
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 2,556.46
|
acc2192564
| 0
| 0
|
acc2273340
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,198.62
|
acc4008488
| 0
| 0
|
acc2818985
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 10,172.81
|
acc9073241
| 0
| 0
|
acc8054219
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,694.58
|
acc5621207
| 0
| 0
|
acc7379170
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,926.01
|
acc8210354
| 0
| 0
|
acc7169667
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 12,587.22
|
acc4147118
| 0
| 0
|
acc4142450
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 16,878.5
|
acc481294
| 38,211.98
| 21,333.48
|
acc5827078
| 0
| 0
| 0
| 0
|
3
|
CASH_IN
| 69,219.36
|
acc2317983
| 21,333.48
| 90,552.84
|
acc8542992
| 262,540.06
| 7,616.73
| 0
| 0
|
3
|
CASH_IN
| 254,710.92
|
acc1383142
| 90,552.84
| 345,263.76
|
acc1421560
| 16,523,691.01
| 15,945,594.47
| 0
| 0
|
3
|
CASH_IN
| 107,838.55
|
acc817027
| 345,263.76
| 453,102.31
|
acc5994429
| 275,001.94
| 167,163.39
| 0
| 0
|
3
|
CASH_IN
| 590,182.14
|
acc2252945
| 453,102.31
| 1,043,284.45
|
acc8265284
| 7,665,898.66
| 6,818,933.6
| 0
| 0
|
3
|
CASH_IN
| 224,808.55
|
acc7518218
| 1,043,284.45
| 1,268,093
|
acc2203171
| 748,145.12
| 331,525.89
| 0
| 0
|
3
|
CASH_IN
| 133,683.73
|
acc6330544
| 1,268,093
| 1,401,776.73
|
acc3799227
| 822,355.83
| 549,946.93
| 0
| 0
|
3
|
CASH_IN
| 105,980.46
|
acc8592718
| 1,401,776.73
| 1,507,757.19
|
acc2926629
| 6,646,326.74
| 6,540,346.28
| 0
| 0
|
3
|
CASH_IN
| 138,725.17
|
acc2730286
| 1,507,757.19
| 1,646,482.36
|
acc3799227
| 688,672.1
| 549,946.93
| 0
| 0
|
3
|
CASH_IN
| 176,482.1
|
acc5625986
| 1,646,482.36
| 1,822,964.46
|
acc6211579
| 260,744.05
| 84,261.95
| 0
| 0
|
3
|
CASH_IN
| 249,046.59
|
acc1502463
| 1,822,964.46
| 2,072,011.06
|
acc5630136
| 3,458,012.98
| 3,208,966.39
| 0
| 0
|
3
|
CASH_IN
| 38,307.58
|
acc8755153
| 2,072,011.06
| 2,110,318.64
|
acc6993564
| 183,763.58
| 144,203.7
| 0
| 0
|
3
|
CASH_IN
| 313,673.99
|
acc1459951
| 2,110,318.64
| 2,423,992.63
|
acc138661
| 382,554.78
| 68,880.79
| 0
| 0
|
3
|
CASH_IN
| 392,470.41
|
acc3628438
| 2,423,992.63
| 2,816,463.03
|
acc6646647
| 1,427,406.41
| 270,110.78
| 0
| 0
|
3
|
CASH_IN
| 166,630.82
|
acc3032205
| 2,816,463.03
| 2,983,093.85
|
acc6000467
| 8,740,534.53
| 7,928,126.25
| 0
| 0
|
3
|
CASH_IN
| 108,616
|
acc2087066
| 2,983,093.85
| 3,091,709.85
|
acc3999785
| 2,124,864.17
| 1,748,436.14
| 0
| 0
|
3
|
CASH_IN
| 118,387.74
|
acc4816560
| 3,091,709.85
| 3,210,097.59
|
acc1987148
| 11,375,381.12
| 11,157,336.25
| 0
| 0
|
3
|
CASH_IN
| 57,234.15
|
acc3302093
| 3,210,097.59
| 3,267,331.74
|
acc4368933
| 76,120.27
| 18,886.12
| 0
| 0
|
3
|
CASH_IN
| 57,955.32
|
acc8701688
| 3,267,331.74
| 3,325,287.05
|
acc1411613
| 75,105
| 6,349,066.6
| 0
| 0
|
3
|
CASH_IN
| 4,362.02
|
acc4123715
| 3,325,287.05
| 3,329,649.08
|
acc7212921
| 18,783.58
| 14,421.56
| 0
| 0
|
3
|
CASH_IN
| 256,782.92
|
acc5065421
| 3,329,649.08
| 3,586,432
|
acc8265284
| 7,075,716.53
| 6,818,933.6
| 0
| 0
|
3
|
CASH_IN
| 422,671.35
|
acc6892149
| 3,586,432
| 4,009,103.34
|
acc7334138
| 10,411,804.98
| 9,989,133.64
| 0
| 0
|
3
|
CASH_IN
| 349,779.04
|
acc7778523
| 4,009,103.34
| 4,358,882.39
|
acc6646647
| 1,034,936
| 270,110.78
| 0
| 0
|
3
|
CASH_IN
| 58,930.33
|
acc4258235
| 4,358,882.39
| 4,417,812.72
|
acc8650709
| 60,738.03
| 1,807.7
| 0
| 0
|
3
|
CASH_IN
| 53,594.23
|
acc1078026
| 4,417,812.72
| 4,471,406.95
|
acc3486813
| 139,555.44
| 85,961.2
| 0
| 0
|
3
|
CASH_IN
| 79,311.12
|
acc4575578
| 4,471,406.95
| 4,550,718.07
|
acc6919254
| 6,492,164.85
| 6,235,766.54
| 0
| 0
|
3
|
CASH_IN
| 204,766.89
|
acc4975276
| 4,550,718.07
| 4,755,484.96
|
acc9060271
| 224,060.15
| 19,293.26
| 0
| 0
|
3
|
CASH_IN
| 28,105.73
|
acc8135873
| 4,755,484.96
| 4,783,590.69
|
acc5202369
| 41,812.84
| 13,707.11
| 0
| 0
|
3
|
CASH_IN
| 98,566.11
|
acc132973
| 4,783,590.69
| 4,882,156.79
|
acc3986949
| 375,616.62
| 66,548.75
| 0
| 0
|
3
|
CASH_IN
| 32,906.54
|
acc8728051
| 4,882,156.79
| 4,915,063.33
|
acc140861
| 41,535.55
| 8,629.02
| 0
| 0
|
3
|
CASH_IN
| 194,926.14
|
acc2465387
| 4,915,063.33
| 5,109,989.47
|
acc7241195
| 291,562.7
| 96,636.56
| 0
| 0
|
3
|
CASH_IN
| 326,468.84
|
acc6572034
| 5,109,989.47
| 5,436,458.31
|
acc8188463
| 3,822,931.57
| 2,943,614.6
| 0
| 0
|
3
|
CASH_IN
| 92,558.28
|
acc7647061
| 5,436,458.31
| 5,529,016.59
|
acc2203171
| 523,336.57
| 331,525.89
| 0
| 0
|
3
|
CASH_IN
| 327,117.43
|
acc4964925
| 5,529,016.59
| 5,856,134.02
|
acc4328992
| 1,303,905.43
| 930,271.58
| 0
| 0
|
3
|
CASH_IN
| 28,444.78
|
acc4076270
| 5,856,134.02
| 5,884,578.8
|
acc8409134
| 84,595.53
| 0
| 0
| 0
|
3
|
CASH_IN
| 267,812.03
|
acc2165380
| 5,884,578.8
| 6,152,390.83
|
acc3999785
| 2,016,248.17
| 1,748,436.14
| 0
| 0
|
3
|
CASH_IN
| 381,371.28
|
acc5123788
| 6,152,390.83
| 6,533,762.11
|
acc8658101
| 1,303,188.93
| 921,817.65
| 0
| 0
|
3
|
CASH_IN
| 440,757.72
|
acc1329736
| 6,533,762.11
| 6,533,762.11
|
acc6821049
| 6,533,762.11
| 7,074,754.63
| 0
| 0
|
3
|
CASH_IN
| 140,164.86
|
acc7896727
| 6,533,762.11
| 6,673,926.97
|
acc4601073
| 687,379.98
| 547,215.12
| 0
| 0
|
3
|
CASH_IN
| 168,479.08
|
acc2004409
| 6,673,926.97
| 6,842,406.06
|
acc6652168
| 308,642.49
| 140,163.41
| 0
| 0
|
3
|
CASH_IN
| 185,832.16
|
acc3619368
| 6,842,406.06
| 7,028,238.22
|
acc8225525
| 2,025,909.1
| 1,840,076.94
| 0
| 0
|
3
|
CASH_IN
| 46,516.42
|
acc2796823
| 7,028,238.22
| 7,074,754.63
|
acc4328992
| 976,787.99
| 930,271.58
| 0
| 0
|
3
|
PAYMENT
| 13,030.42
|
acc633824
| 13,485
| 454.58
|
acc3805223
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,064.7
|
acc1148362
| 31,164
| 25,099.3
|
acc136496
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 14,979.83
|
acc3314850
| 25,099.3
| 10,119.47
|
acc1684986
| 1,051,654.28
| 1,066,634.1
| 0
| 0
|
3
|
PAYMENT
| 7,536.31
|
acc3641640
| 125,867
| 118,330.69
|
acc4263923
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,115.77
|
acc1808831
| 1,789
| 0
|
acc1194654
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 79.55
|
acc5982440
| 0
| 0
|
acc1308761
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 9,169.8
|
acc5775612
| 20,746
| 11,576.2
|
acc4676244
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 7,118.78
|
acc6136102
| 14,281
| 7,162.22
|
acc1077301
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,745.4
|
acc6003300
| 25,920
| 19,174.6
|
acc2080751
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 20,473.47
|
acc6741779
| 106,430
| 85,956.53
|
acc4746862
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,966.99
|
acc8427822
| 18,552
| 14,585.01
|
acc8465680
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 2,413.25
|
acc7449578
| 14,585.01
| 12,171.76
|
acc8729621
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,546.7
|
acc1775106
| 12,171.76
| 5,625.06
|
acc3909178
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 9,635.1
|
acc8379891
| 173,069
| 163,433.9
|
acc1732054
| 33,111.63
| 42,746.73
| 0
| 0
|
3
|
PAYMENT
| 3,107.85
|
acc219515
| 100,767
| 97,659.15
|
acc2706866
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 77,196.59
|
acc1120224
| 97,659.15
| 20,462.56
|
acc8191498
| 4,608,733.28
| 4,450,740.26
| 0
| 0
|
3
|
PAYMENT
| 29,954.16
|
acc6560729
| 224
| 0
|
acc7508176
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,887.71
|
acc7672670
| 114,040
| 107,152.29
|
acc6574838
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 1,991.02
|
acc2899751
| 19,934
| 17,942.98
|
acc7520549
| 15,040.41
| 17,031.43
| 0
| 0
|
3
|
PAYMENT
| 6,028.79
|
acc2845029
| 22,303
| 16,274.21
|
acc1609050
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,017.83
|
acc2802069
| 629
| 0
|
acc3104311
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,645.21
|
acc993462
| 0
| 0
|
acc1715644
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 7,052.32
|
acc578335
| 0
| 0
|
acc6527390
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,810.4
|
acc3270911
| 33,854
| 28,043.6
|
acc4037522
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,754.06
|
acc8059344
| 34,500
| 27,745.94
|
acc1125231
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 534.45
|
acc831490
| 27,745.94
| 27,211.48
|
acc6946350
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,226.94
|
acc7853238
| 100,390
| 99,163.06
|
acc6704286
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,771.16
|
acc6739861
| 138,054
| 123,282.84
|
acc18474
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,962.04
|
acc8610655
| 120,779
| 118,816.96
|
acc7839004
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 10,355.12
|
acc2959461
| 29,899
| 19,543.88
|
acc2415293
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 15,398.06
|
acc1100079
| 56,150.75
| 40,752.69
|
acc8378300
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 69,119.41
|
acc2455697
| 40,752.69
| 0
|
acc718350
| 86,047.54
| 155,166.96
| 0
| 0
|
3
|
PAYMENT
| 9,399.1
|
acc661438
| 28,964
| 19,564.9
|
acc6967925
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,086.36
|
acc5335854
| 20,859
| 16,772.64
|
acc967395
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 13,620.05
|
acc8168227
| 50,465
| 36,844.95
|
acc4287515
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 401.1
|
acc5863227
| 36,844.95
| 36,443.85
|
acc7935738
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,694.94
|
acc1265383
| 234,028
| 219,333.06
|
acc5344960
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 11,405.44
|
acc5589088
| 193,320.7
| 181,915.26
|
acc5879879
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 931.78
|
acc555932
| 181,915.26
| 180,983.48
|
acc1153009
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 5,922.61
|
acc3685587
| 17,149.68
| 11,227.07
|
acc2154977
| 18,493.88
| 24,416.5
| 0
| 0
|
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