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
|
CASH_IN
| 10,407.19
|
acc7438209
| 11,227.07
| 21,634.26
|
acc6000467
| 8,573,903.71
| 7,928,126.25
| 0
| 0
|
3
|
CASH_IN
| 342,249.43
|
acc8445145
| 21,634.26
| 363,883.69
|
acc5008021
| 792,325.38
| 50,942.42
| 0
| 0
|
3
|
CASH_IN
| 323,385.62
|
acc6311879
| 363,883.69
| 687,269.31
|
acc1421560
| 16,268,980.09
| 15,945,594.47
| 0
| 0
|
3
|
CASH_IN
| 116,555.35
|
acc5503437
| 687,269.31
| 803,824.66
|
acc5473720
| 126,632.21
| 10,076.87
| 0
| 0
|
3
|
CASH_IN
| 347,969.28
|
acc5206963
| 803,824.66
| 1,151,793.94
|
acc5684798
| 1,920,811.16
| 1,572,841.87
| 0
| 0
|
3
|
CASH_IN
| 133,240.9
|
acc3200975
| 1,151,793.94
| 1,285,034.84
|
acc3416753
| 9,804,055.57
| 9,670,814.67
| 0
| 0
|
3
|
CASH_IN
| 344,106.28
|
acc8679500
| 1,285,034.84
| 1,629,141.12
|
acc8188463
| 3,496,462.74
| 2,943,614.6
| 0
| 0
|
3
|
CASH_IN
| 279,322.88
|
acc3187998
| 1,629,141.12
| 1,908,464
|
acc4749645
| 6,071,458.76
| 5,792,135.89
| 0
| 0
|
3
|
CASH_IN
| 113,390.81
|
acc8735617
| 1,908,464
| 2,021,854.81
|
acc1217523
| 2,599,308.82
| 2,485,918.01
| 0
| 0
|
3
|
CASH_IN
| 205,235.12
|
acc5450678
| 2,021,854.81
| 2,227,089.93
|
acc6615832
| 331,092.4
| 125,857.29
| 0
| 0
|
3
|
CASH_IN
| 415,046.18
|
acc6110145
| 2,227,089.93
| 2,642,136.11
|
acc6646647
| 685,156.96
| 270,110.78
| 0
| 0
|
3
|
CASH_IN
| 201,744.79
|
acc2213535
| 2,642,136.11
| 2,843,880.9
|
acc7152369
| 2,160,866.07
| 1,982,491.06
| 0
| 0
|
3
|
CASH_IN
| 1,252.3
|
acc2363616
| 2,843,880.9
| 2,845,133.2
|
acc6993564
| 145,455.99
| 144,203.7
| 0
| 0
|
3
|
CASH_IN
| 24,686.64
|
acc6658169
| 2,845,133.2
| 2,869,819.84
|
acc7152167
| 36,443.85
| 11,757.21
| 0
| 0
|
3
|
CASH_IN
| 241,498.78
|
acc1342503
| 2,869,819.84
| 3,111,318.61
|
acc2106348
| 3,032,017.16
| 2,560,556.45
| 0
| 0
|
3
|
CASH_IN
| 399,133.53
|
acc7993688
| 3,111,318.61
| 3,510,452.14
|
acc5008021
| 450,075.95
| 50,942.42
| 0
| 0
|
3
|
CASH_IN
| 99,252.4
|
acc4112329
| 3,510,452.14
| 3,609,704.54
|
acc2203171
| 430,778.28
| 331,525.89
| 0
| 0
|
3
|
CASH_IN
| 173,366.75
|
acc530620
| 3,609,704.54
| 3,783,071.29
|
acc8542992
| 180,983.48
| 7,616.73
| 0
| 0
|
3
|
CASH_IN
| 46,505.13
|
acc6547954
| 3,783,071.29
| 3,829,576.42
|
acc8834176
| 224,705.73
| 178,200.6
| 0
| 0
|
3
|
CASH_IN
| 229,961.93
|
acc5989061
| 3,829,576.42
| 4,059,538.35
|
acc2106348
| 2,790,518.38
| 2,560,556.45
| 0
| 0
|
3
|
CASH_IN
| 344,337.25
|
acc1552633
| 4,059,538.35
| 4,403,875.6
|
acc5471629
| 18,122,628.7
| 17,778,291.45
| 0
| 0
|
3
|
CASH_IN
| 81,874.56
|
acc8979576
| 4,403,875.6
| 4,485,750.16
|
acc5143533
| 1,259,045.81
| 1,177,171.25
| 0
| 0
|
3
|
CASH_IN
| 54,663.15
|
acc7089251
| 4,485,750.16
| 4,540,413.31
|
acc7830434
| 471,244.99
| 416,581.85
| 0
| 0
|
3
|
CASH_IN
| 33,672.18
|
acc638810
| 4,540,413.31
| 4,574,085.49
|
acc7739610
| 82,846.67
| 49,174.49
| 0
| 0
|
3
|
CASH_IN
| 23,641.67
|
acc4998912
| 4,574,085.49
| 4,597,727.16
|
acc5091427
| 308,871.37
| 285,229.7
| 0
| 0
|
3
|
CASH_IN
| 99,657.13
|
acc7938584
| 4,597,727.16
| 4,697,384.29
|
acc1987148
| 11,256,993.38
| 11,157,336.25
| 0
| 0
|
3
|
CASH_IN
| 79,516.07
|
acc7297830
| 4,697,384.29
| 4,697,384.29
|
acc1411613
| 4,697,384.29
| 6,349,066.6
| 0
| 0
|
3
|
CASH_IN
| 210,501.76
|
acc1094623
| 4,697,384.29
| 4,907,886.05
|
acc3986949
| 277,050.51
| 66,548.75
| 0
| 0
|
3
|
CASH_IN
| 22,608.48
|
acc8916888
| 4,907,886.05
| 4,930,494.53
|
acc6275408
| 125,556.04
| 102,947.56
| 0
| 0
|
3
|
CASH_IN
| 235,189.62
|
acc7209075
| 4,930,494.53
| 5,165,684.15
|
acc8191498
| 4,685,929.87
| 4,450,740.26
| 0
| 0
|
3
|
CASH_IN
| 162,183.14
|
acc2126183
| 5,165,684.15
| 5,327,867.28
|
acc535694
| 1,540,753.5
| 1,378,570.36
| 0
| 0
|
3
|
CASH_IN
| 635,370.28
|
acc3952556
| 5,327,867.28
| 5,963,237.56
|
acc6000467
| 8,563,496.52
| 7,928,126.25
| 0
| 0
|
3
|
CASH_IN
| 177,087.19
|
acc8334847
| 5,963,237.56
| 6,140,324.75
|
acc6919254
| 6,412,853.73
| 6,235,766.54
| 0
| 0
|
3
|
CASH_IN
| 208,741.85
|
acc7990504
| 6,140,324.75
| 6,349,066.6
|
acc8188463
| 3,152,356.46
| 2,943,614.6
| 0
| 0
|
3
|
PAYMENT
| 3,627.99
|
acc7790942
| 22,828
| 19,200.01
|
acc2934453
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 44,921.54
|
acc6761798
| 19,200.01
| 0
|
acc5428987
| 80,305.45
| 125,226.99
| 0
| 0
|
3
|
PAYMENT
| 1,972.03
|
acc500553
| 11,264
| 9,291.97
|
acc7184849
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,521.09
|
acc6018931
| 134,586
| 129,064.91
|
acc6044088
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,796.83
|
acc3003841
| 253,246.63
| 238,449.79
|
acc6406446
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 23,369.78
|
acc4177101
| 238,449.79
| 215,080.02
|
acc7152369
| 1,959,121.29
| 1,982,491.06
| 0
| 0
|
3
|
CASH_OUT
| 120,223.34
|
acc2417681
| 19,822
| 0
|
acc306493
| 15,326.3
| 135,549.64
| 0
| 0
|
3
|
PAYMENT
| 1,695.2
|
acc3442240
| 227
| 0
|
acc7523884
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 2,620.17
|
acc1416781
| 10,931.74
| 8,311.57
|
acc8834555
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 72,791.13
|
acc7155572
| 8,311.57
| 0
|
acc6199892
| 282,014.16
| 354,805.29
| 0
| 0
|
3
|
PAYMENT
| 5,153.28
|
acc600886
| 30,246
| 25,092.72
|
acc8613707
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 11,304.29
|
acc7438715
| 31,328
| 20,023.71
|
acc5244064
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 48,267.2
|
acc4339331
| 20,023.71
| 0
|
acc8110777
| 63,728.76
| 111,995.96
| 0
| 0
|
3
|
PAYMENT
| 11,688.59
|
acc2799724
| 1,081
| 0
|
acc6731211
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,825.07
|
acc8452173
| 138
| 0
|
acc142001
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,290.28
|
acc8315040
| 1,319
| 28.72
|
acc7872673
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,267.79
|
acc5422490
| 61,630
| 47,362.21
|
acc4434605
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 6,901.26
|
acc2711848
| 11,382
| 4,480.74
|
acc8715277
| 14,210.92
| 21,112.18
| 0
| 0
|
3
|
PAYMENT
| 4,407.34
|
acc6659517
| 4,480.74
| 73.39
|
acc3055438
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,466.9
|
acc1964654
| 11,253
| 5,786.1
|
acc4950462
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 22,256.72
|
acc817989
| 58,877.26
| 36,620.54
|
acc270416
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 213.35
|
acc587492
| 36,620.54
| 36,407.19
|
acc2804048
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 36,228.33
|
acc3245218
| 1,409
| 0
|
acc5395956
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,039.09
|
acc8395493
| 0
| 0
|
acc7159576
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 8,777.15
|
acc2120175
| 0
| 0
|
acc8261034
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 23,087.59
|
acc5607381
| 0
| 0
|
acc7212403
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 13,653.91
|
acc5152452
| 0
| 0
|
acc3873636
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 16,697.62
|
acc1375186
| 0
| 0
|
acc7411262
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 33,149.43
|
acc7741551
| 0
| 0
|
acc1913313
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,693.35
|
acc3873490
| 0
| 0
|
acc3864233
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 40,550.78
|
acc3153349
| 0
| 0
|
acc8926020
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 8,216.42
|
acc953613
| 0
| 0
|
acc4705415
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 7,899.89
|
acc6941012
| 0
| 0
|
acc5963478
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,155.21
|
acc8028640
| 0
| 0
|
acc3001859
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 4,530.34
|
acc2497685
| 0
| 0
|
acc1713500
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 5,356.63
|
acc1019311
| 0
| 0
|
acc5096423
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 7,531.23
|
acc7452785
| 0
| 0
|
acc6479452
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,251.38
|
acc7894231
| 0
| 0
|
acc6859794
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,699.52
|
acc2418467
| 0
| 0
|
acc1518567
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 23,440.57
|
acc8556920
| 0
| 0
|
acc2651540
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,655.88
|
acc7931508
| 0
| 0
|
acc5165439
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 16,881.67
|
acc2470239
| 0
| 0
|
acc8848123
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,335.61
|
acc8703939
| 0
| 0
|
acc1233012
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 9,601.55
|
acc7101343
| 45,678
| 36,076.45
|
acc744248
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 26,045.36
|
acc3978833
| 51,555
| 25,509.64
|
acc6971363
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 426.96
|
acc2504881
| 75,389
| 74,962.04
|
acc8469792
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 760.74
|
acc8184550
| 74,962.04
| 74,201.31
|
acc3946991
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,222.39
|
acc7204788
| 18,340
| 15,117.61
|
acc7163005
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 1,806.31
|
acc2484391
| 612,597
| 610,790.69
|
acc4301064
| 15,859.88
| 17,666.19
| 0
| 0
|
3
|
PAYMENT
| 3,067.08
|
acc5737544
| 1,077
| 0
|
acc6735289
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 12,240.34
|
acc5665756
| 551,382
| 539,141.66
|
acc4768945
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 2,034.58
|
acc154305
| 26,296
| 24,261.42
|
acc9045513
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 8,202.16
|
acc6129138
| 17,031.43
| 8,829.26
|
acc1295562
| 0
| 0
| 0
| 0
|
3
|
CASH_OUT
| 72,010.87
|
acc3924736
| 8,829.26
| 0
|
acc1656208
| 76,267.32
| 148,278.19
| 0
| 0
|
3
|
CASH_OUT
| 93,427.95
|
acc1363432
| 620
| 0
|
acc6646647
| 270,110.78
| 139,849.81
| 0
| 0
|
3
|
PAYMENT
| 7,594.11
|
acc2007835
| 50,170
| 42,575.89
|
acc5877798
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 6,199.3
|
acc1391947
| 39,364
| 33,164.7
|
acc6918211
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 303.62
|
acc3811568
| 30,888
| 30,584.38
|
acc4119326
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 14,146.46
|
acc4758897
| 150
| 0
|
acc7329854
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 991.75
|
acc6393137
| 16,919
| 15,927.25
|
acc7719997
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 13,191.45
|
acc5686154
| 55,709
| 42,517.55
|
acc8247174
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 2,342.29
|
acc3259812
| 42,517.55
| 40,175.26
|
acc8273860
| 0
| 0
| 0
| 0
|
3
|
DEBIT
| 2,262.1
|
acc5486014
| 136,931.46
| 134,669.36
|
acc8117224
| 14,677.26
| 16,939.36
| 0
| 0
|
3
|
PAYMENT
| 842.26
|
acc7071411
| 134,669.36
| 133,827.1
|
acc5737660
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 1,558.6
|
acc4921392
| 10,937.76
| 9,379.15
|
acc4095868
| 0
| 0
| 0
| 0
|
3
|
PAYMENT
| 3,720.12
|
acc2848255
| 9,379.15
| 5,659.03
|
acc5864314
| 0
| 0
| 0
| 0
|
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