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 |
|---|---|---|---|---|---|---|---|---|---|---|
1
|
CASH_IN
| 418,688.27
|
acc2331582
| 1,888,091.55
| 2,306,779.82
|
acc5573433
| 956,455.03
| 1,178,808.14
| 0
| 0
|
1
|
CASH_IN
| 311,023.52
|
acc2207354
| 2,306,779.82
| 2,617,803.34
|
acc1569849
| 1,477,776.96
| 0
| 0
| 0
|
1
|
CASH_IN
| 151,862.38
|
acc7366694
| 2,617,803.34
| 2,769,665.72
|
acc7969572
| 158,858.48
| 0
| 0
| 0
|
1
|
CASH_IN
| 228,710.05
|
acc8250245
| 2,769,665.72
| 2,998,375.78
|
acc4251149
| 743,792.14
| 16,997.22
| 0
| 0
|
1
|
CASH_IN
| 220,431.09
|
acc7046048
| 2,998,375.78
| 3,218,806.87
|
acc2106348
| 2,897,169.84
| 3,940,085.21
| 0
| 0
|
1
|
CASH_IN
| 182,861.45
|
acc6668016
| 3,218,806.87
| 3,401,668.32
|
acc6361680
| 192,776.92
| 0
| 0
| 0
|
1
|
CASH_IN
| 231,881.5
|
acc3955289
| 3,401,668.32
| 3,633,549.82
|
acc526959
| 894,141.72
| 2,415.16
| 0
| 0
|
1
|
CASH_IN
| 38,071.17
|
acc2224277
| 3,633,549.82
| 3,671,620.98
|
acc7506077
| 122,487
| 54,985.05
| 0
| 0
|
1
|
CASH_IN
| 87,117.29
|
acc8272531
| 3,671,620.98
| 3,758,738.27
|
acc4430223
| 501,093.89
| 31,469.78
| 0
| 0
|
1
|
CASH_IN
| 114,271.72
|
acc2114319
| 3,758,738.27
| 3,873,009.99
|
acc4235037
| 3,170,705.3
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 73,199.1
|
acc3780781
| 3,873,009.99
| 3,946,209.08
|
acc3703516
| 401,926.25
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 764,772.98
|
acc4946380
| 3,946,209.08
| 4,710,982.07
|
acc4235037
| 3,056,433.58
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 106,847.36
|
acc1923509
| 4,710,982.07
| 4,817,829.42
|
acc6652168
| 335,711.51
| 52,415.15
| 0
| 0
|
1
|
CASH_IN
| 6,287.28
|
acc106712
| 4,817,829.42
| 4,824,116.71
|
acc7054676
| 11,274
| 0
| 0
| 0
|
1
|
CASH_IN
| 24,936.34
|
acc1309342
| 4,824,116.71
| 4,849,053.05
|
acc8799832
| 104,408
| 42,450.71
| 0
| 0
|
1
|
CASH_IN
| 55,837.16
|
acc2142831
| 4,849,053.05
| 4,904,890.21
|
acc3257184
| 66,800.82
| 10,963.66
| 0
| 0
|
1
|
CASH_IN
| 63,255.29
|
acc8127703
| 4,904,890.21
| 4,968,145.5
|
acc1511007
| 237,735.3
| 0
| 0
| 0
|
1
|
CASH_IN
| 104,605.78
|
acc3959222
| 4,968,145.5
| 5,072,751.28
|
acc8675213
| 207,302.14
| 92,307.65
| 0
| 0
|
1
|
CASH_IN
| 154,160.82
|
acc5822262
| 5,072,751.28
| 5,226,912.1
|
acc1371937
| 157,376
| 0
| 0
| 0
|
1
|
CASH_IN
| 257,348.03
|
acc4281914
| 5,226,912.1
| 5,484,260.13
|
acc4235037
| 2,291,660.6
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 201,073.81
|
acc1160299
| 5,484,260.13
| 5,685,333.94
|
acc5573433
| 537,766.76
| 1,178,808.14
| 0
| 0
|
1
|
CASH_IN
| 53,560.68
|
acc4171335
| 5,685,333.94
| 5,738,894.62
|
acc1250069
| 172,857.68
| 22,233.65
| 0
| 0
|
1
|
CASH_IN
| 334,234.39
|
acc4590621
| 5,738,894.62
| 6,073,129.01
|
acc1536208
| 358,867.35
| 46,462.23
| 0
| 0
|
1
|
CASH_IN
| 227,335.16
|
acc6107247
| 6,073,129.01
| 6,300,464.17
|
acc8658101
| 1,817,946.5
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 134,426.08
|
acc1342965
| 6,300,464.17
| 6,434,890.26
|
acc6652168
| 228,864.16
| 52,415.15
| 0
| 0
|
1
|
CASH_IN
| 2,643.45
|
acc1315737
| 6,434,890.26
| 6,437,533.71
|
acc3206994
| 49,974
| 1,891.79
| 0
| 0
|
1
|
CASH_IN
| 134,977.11
|
acc2840911
| 6,437,533.71
| 6,572,510.82
|
acc6199892
| 471,814.89
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 25,090.03
|
acc8978140
| 6,572,510.82
| 6,597,600.85
|
acc6020701
| 80,148.6
| 0
| 0
| 0
|
1
|
CASH_IN
| 147,388.67
|
acc5689160
| 6,597,600.85
| 6,744,989.53
|
acc3540823
| 184,486.01
| 64,106.18
| 0
| 0
|
1
|
CASH_IN
| 217,615.09
|
acc299445
| 6,744,989.53
| 6,962,604.61
|
acc8191498
| 971,439.24
| 3,420,103.09
| 0
| 0
|
1
|
CASH_IN
| 355,294.5
|
acc1931127
| 6,962,604.61
| 7,317,899.11
|
acc483537
| 1,469,965.2
| 1,567,434.81
| 0
| 0
|
1
|
CASH_IN
| 12,336.48
|
acc3593797
| 7,317,899.11
| 7,330,235.59
|
acc2139001
| 21,024
| 83,845.22
| 0
| 0
|
1
|
CASH_IN
| 349,505.89
|
acc642832
| 7,330,235.59
| 7,679,741.48
|
acc5471629
| 17,000,998.23
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 285,185.34
|
acc231404
| 7,679,741.48
| 7,964,926.82
|
acc6526214
| 451,065.09
| 353,532.56
| 0
| 0
|
1
|
CASH_IN
| 132,953.45
|
acc27952
| 7,964,926.82
| 8,097,880.27
|
acc1524512
| 1,617,722.17
| 16,518.36
| 0
| 0
|
1
|
CASH_IN
| 214,851.41
|
acc6895770
| 8,097,880.27
| 8,312,731.68
|
acc7610359
| 939,718.63
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 54,988.56
|
acc6950427
| 8,312,731.68
| 8,367,720.25
|
acc1987148
| 60,870
| 10,588,885.27
| 0
| 0
|
1
|
CASH_IN
| 62,871.06
|
acc2662226
| 8,367,720.25
| 8,430,591.3
|
acc2489296
| 177,707.91
| 4,894.45
| 0
| 0
|
1
|
CASH_IN
| 61,150.85
|
acc7190684
| 8,430,591.3
| 8,491,742.16
|
acc7763346
| 1,166,393.13
| 2,107,965.39
| 0
| 0
|
1
|
CASH_IN
| 131,409.27
|
acc6219434
| 8,491,742.16
| 8,623,151.43
|
acc5280099
| 290,276.03
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 10,844.33
|
acc1800328
| 8,623,151.43
| 8,633,995.76
|
acc1322933
| 42,274
| 290,772.6
| 0
| 0
|
1
|
PAYMENT
| 2,054.84
|
acc1749613
| 22,195
| 20,140.16
|
acc8832804
| 0
| 0
| 0
| 0
|
1
|
CASH_IN
| 313,373.56
|
acc3992724
| 20,140.16
| 333,513.72
|
acc4235037
| 2,034,312.57
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 13,289.87
|
acc8822303
| 333,513.72
| 346,803.59
|
acc8597652
| 78,256.1
| 0
| 0
| 0
|
1
|
CASH_IN
| 27,070.11
|
acc3566468
| 346,803.59
| 373,873.7
|
acc3574754
| 70,595
| 122,750.49
| 0
| 0
|
1
|
CASH_IN
| 127,954.7
|
acc2243829
| 373,873.7
| 501,828.4
|
acc8658101
| 1,590,611.34
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 197,031.04
|
acc7008187
| 501,828.4
| 698,859.44
|
acc4251149
| 515,082.09
| 16,997.22
| 0
| 0
|
1
|
CASH_IN
| 144,366.64
|
acc7698365
| 698,859.44
| 843,226.08
|
acc4235037
| 1,720,939.01
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 7,965.49
|
acc6038484
| 843,226.08
| 851,191.57
|
acc7739610
| 35,100.09
| 40,348.79
| 0
| 0
|
1
|
CASH_IN
| 123,103.74
|
acc7799924
| 851,191.57
| 974,295.31
|
acc7513771
| 541,942.24
| 46,820.71
| 0
| 0
|
1
|
CASH_IN
| 106,634.77
|
acc6785304
| 974,295.31
| 1,080,930.07
|
acc5411311
| 4,963,151.39
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 74,933.22
|
acc3077564
| 1,080,930.07
| 1,155,863.3
|
acc1217523
| 1,312,918.22
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 120,234.99
|
acc1370657
| 1,155,863.3
| 1,276,098.29
|
acc3999785
| 194,026.33
| 965,870.05
| 0
| 0
|
1
|
CASH_IN
| 5,763.99
|
acc8137814
| 1,276,098.29
| 1,281,862.28
|
acc1536208
| 24,632.95
| 46,462.23
| 0
| 0
|
1
|
CASH_IN
| 156,922.36
|
acc4642145
| 1,281,862.28
| 1,438,784.65
|
acc8265284
| 2,887,756.64
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 162,665.98
|
acc6417342
| 1,438,784.65
| 1,601,450.63
|
acc5343646
| 362,164.9
| 0
| 0
| 0
|
1
|
CASH_IN
| 110,226.34
|
acc2703937
| 1,601,450.63
| 1,601,450.63
|
acc3416753
| 1,601,450.63
| 10,681,238.79
| 0
| 0
|
1
|
CASH_IN
| 142,577.44
|
acc1154249
| 1,601,450.63
| 1,744,028.07
|
acc1511007
| 174,480.01
| 0
| 0
| 0
|
1
|
CASH_IN
| 6,915.38
|
acc3382550
| 1,744,028.07
| 1,750,943.45
|
acc1323912
| 49,685
| 0
| 0
| 0
|
1
|
CASH_IN
| 157,108.01
|
acc1803318
| 1,750,943.45
| 1,908,051.46
|
acc4235037
| 1,576,572.37
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 223,555.14
|
acc4979859
| 1,908,051.46
| 2,131,606.6
|
acc8658101
| 1,462,656.64
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 146,331.12
|
acc6927595
| 2,131,606.6
| 2,277,937.72
|
acc610042
| 1,053,791.45
| 55,974.56
| 0
| 0
|
1
|
CASH_IN
| 141,131.23
|
acc4163086
| 2,277,937.72
| 2,419,068.96
|
acc4235037
| 1,419,464.36
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 222,711.47
|
acc4092517
| 2,419,068.96
| 2,641,780.43
|
acc5471629
| 16,651,492.34
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 84,980.31
|
acc4100552
| 2,641,780.43
| 2,726,760.74
|
acc6526214
| 165,879.75
| 353,532.56
| 0
| 0
|
1
|
CASH_IN
| 628,719.07
|
acc798173
| 2,726,760.74
| 3,355,479.81
|
acc1524512
| 1,484,768.73
| 16,518.36
| 0
| 0
|
1
|
CASH_IN
| 79,285.8
|
acc3751515
| 3,355,479.81
| 3,434,765.61
|
acc5411311
| 4,856,516.62
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 57,809.81
|
acc9000565
| 3,434,765.61
| 3,492,575.42
|
acc388937
| 59,666
| 0
| 0
| 0
|
1
|
CASH_IN
| 75,043.17
|
acc1608916
| 3,492,575.42
| 3,567,618.59
|
acc6183665
| 156,547
| 0
| 0
| 0
|
1
|
CASH_IN
| 248,196.92
|
acc2315501
| 3,567,618.59
| 3,815,815.51
|
acc4251149
| 318,051.05
| 16,997.22
| 0
| 0
|
1
|
CASH_IN
| 18,851.44
|
acc7368448
| 3,815,815.51
| 3,834,666.95
|
acc3206994
| 47,330.55
| 1,891.79
| 0
| 0
|
1
|
CASH_IN
| 403,418.39
|
acc9068138
| 3,834,666.95
| 4,238,085.34
|
acc535694
| 1,801,028.99
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 235,564.81
|
acc2322783
| 4,238,085.34
| 4,473,650.15
|
acc2106348
| 2,676,738.75
| 3,940,085.21
| 0
| 0
|
1
|
CASH_IN
| 32,325.24
|
acc3038443
| 4,473,650.15
| 4,505,975.39
|
acc5280099
| 158,866.76
| 265,092.36
| 0
| 0
|
1
|
CASH_IN
| 345,347.7
|
acc4119051
| 4,505,975.39
| 4,851,323.08
|
acc7762230
| 355,417.92
| 0
| 0
| 0
|
1
|
CASH_IN
| 355,500.25
|
acc7372175
| 4,851,323.08
| 5,206,823.33
|
acc1569849
| 1,166,753.44
| 0
| 0
| 0
|
1
|
CASH_IN
| 103,005.78
|
acc8826118
| 5,206,823.33
| 5,309,829.12
|
acc2489296
| 114,836.85
| 4,894.45
| 0
| 0
|
1
|
CASH_IN
| 108,803.98
|
acc2364998
| 5,309,829.12
| 5,418,633.09
|
acc1569849
| 811,253.19
| 0
| 0
| 0
|
1
|
CASH_IN
| 259,753.27
|
acc106980
| 5,418,633.09
| 5,678,386.36
|
acc1438910
| 260,112.48
| 0
| 0
| 0
|
1
|
CASH_IN
| 234,094.24
|
acc6356566
| 5,678,386.36
| 5,912,480.6
|
acc4235037
| 1,278,333.12
| 971,418.91
| 0
| 0
|
1
|
CASH_IN
| 273,305.73
|
acc6272138
| 5,912,480.6
| 6,185,786.33
|
acc1217523
| 1,237,985
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 186,838.95
|
acc5568836
| 6,185,786.33
| 6,372,625.28
|
acc7513771
| 418,838.5
| 46,820.71
| 0
| 0
|
1
|
CASH_IN
| 193,161.04
|
acc7560512
| 6,372,625.28
| 6,565,786.32
|
acc2106348
| 2,441,173.94
| 3,940,085.21
| 0
| 0
|
1
|
CASH_IN
| 152,823.85
|
acc762726
| 6,565,786.32
| 6,718,610.17
|
acc8188463
| 1,202,635.39
| 4,619,798.56
| 0
| 0
|
1
|
CASH_IN
| 91,457.82
|
acc6039746
| 6,718,610.17
| 6,810,067.99
|
acc526959
| 662,260.23
| 2,415.16
| 0
| 0
|
1
|
CASH_IN
| 277,807.48
|
acc6606271
| 6,810,067.99
| 7,087,875.47
|
acc610042
| 907,460.33
| 55,974.56
| 0
| 0
|
1
|
CASH_IN
| 8,679.13
|
acc5963602
| 7,087,875.47
| 7,096,554.61
|
acc6652168
| 94,438.08
| 52,415.15
| 0
| 0
|
1
|
CASH_IN
| 2,099.59
|
acc2878309
| 7,096,554.61
| 7,098,654.2
|
acc2041815
| 40,471.79
| 0
| 0
| 0
|
1
|
CASH_IN
| 221,693.08
|
acc2948809
| 7,098,654.2
| 7,320,347.28
|
acc610042
| 629,652.85
| 55,974.56
| 0
| 0
|
1
|
CASH_IN
| 206,097.65
|
acc6061151
| 7,320,347.28
| 7,526,444.93
|
acc8658101
| 1,239,101.5
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 22,384.21
|
acc3237723
| 7,526,444.93
| 7,548,829.13
|
acc6568171
| 42,211
| 387,263.02
| 0
| 0
|
1
|
CASH_IN
| 73,210.99
|
acc4889910
| 7,548,829.13
| 7,622,040.12
|
acc9000971
| 79,582.64
| 96.88
| 0
| 0
|
1
|
CASH_IN
| 236,747.6
|
acc25327
| 7,622,040.12
| 7,858,787.73
|
acc5977094
| 390,963.21
| 0
| 0
| 0
|
1
|
CASH_IN
| 6,284.18
|
acc8000936
| 7,858,787.73
| 7,865,071.9
|
acc3703516
| 328,727.16
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 100,198.77
|
acc854273
| 7,865,071.9
| 7,965,270.68
|
acc6199892
| 336,837.78
| 424,250.45
| 0
| 0
|
1
|
CASH_IN
| 160,347.32
|
acc7699456
| 7,965,270.68
| 8,125,617.99
|
acc7610359
| 724,867.22
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 289,272.75
|
acc6053495
| 8,125,617.99
| 8,414,890.75
|
acc4430223
| 413,976.6
| 31,469.78
| 0
| 0
|
1
|
CASH_IN
| 63,189.26
|
acc3265540
| 8,414,890.75
| 8,478,080
|
acc6052180
| 101,925
| 0
| 0
| 0
|
1
|
CASH_IN
| 196,725.32
|
acc8053522
| 8,478,080
| 8,674,805.32
|
acc2106348
| 2,248,012.9
| 3,940,085.21
| 0
| 0
|
1
|
PAYMENT
| 5,882.32
|
acc1547709
| 10,252
| 4,369.68
|
acc5534780
| 0
| 0
| 0
| 0
|
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