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 |
|---|---|---|---|---|---|---|---|---|---|---|
4
|
PAYMENT
| 38,059.51
|
acc7745123
| 509.09
| 0
|
acc1798905
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,272.71
|
acc5840096
| 4,352
| 1,079.29
|
acc8361456
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,707.11
|
acc6729873
| 198,203
| 195,495.89
|
acc4755553
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,776.75
|
acc8841967
| 20,499
| 17,722.25
|
acc8184800
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,346.22
|
acc7515447
| 12,983
| 9,636.78
|
acc6367901
| 0
| 0
| 0
| 0
|
4
|
DEBIT
| 409.4
|
acc4650392
| 30,810.4
| 30,401
|
acc5281776
| 25,390.85
| 21,101.01
| 0
| 0
|
4
|
PAYMENT
| 6,326.75
|
acc4693407
| 30,401
| 24,074.25
|
acc4464795
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 139,173.95
|
acc6276515
| 35,559
| 0
|
acc4389542
| 0
| 139,173.95
| 0
| 0
|
4
|
CASH_IN
| 208,096.95
|
acc7490158
| 0
| 208,096.95
|
acc1355711
| 486,798.02
| 42,270.49
| 0
| 0
|
4
|
CASH_IN
| 487,852.5
|
acc380356
| 208,096.95
| 695,949.45
|
acc3416753
| 9,670,814.67
| 8,975,709.58
| 0
| 0
|
4
|
CASH_IN
| 45,649.91
|
acc807599
| 695,949.45
| 741,599.36
|
acc8491475
| 382,380.75
| 229,190.56
| 0
| 0
|
4
|
CASH_IN
| 130,708.05
|
acc2548264
| 741,599.36
| 872,307.41
|
acc2074279
| 245,656.38
| 124,042.91
| 0
| 0
|
4
|
CASH_IN
| 143,618.67
|
acc4969521
| 872,307.41
| 1,015,926.08
|
acc8225525
| 1,840,076.94
| 1,623,962.37
| 0
| 0
|
4
|
CASH_IN
| 41,385.54
|
acc8900795
| 1,015,926.08
| 1,057,311.62
|
acc1662956
| 65,002
| 5,966.04
| 0
| 0
|
4
|
CASH_IN
| 51,147.41
|
acc648511
| 1,057,311.62
| 1,108,459.04
|
acc7860410
| 57,792.19
| 6,644.77
| 0
| 0
|
4
|
CASH_IN
| 246,059.61
|
acc4761650
| 1,108,459.04
| 1,354,518.65
|
acc7152369
| 1,982,491.06
| 1,356,589.82
| 0
| 0
|
4
|
CASH_IN
| 352,364.46
|
acc9033215
| 1,354,518.65
| 1,706,883.11
|
acc8188463
| 2,943,614.6
| 2,772,312.14
| 0
| 0
|
4
|
CASH_IN
| 225,639.52
|
acc8049557
| 1,706,883.11
| 1,932,522.64
|
acc7334138
| 10,896,546.76
| 10,670,907.24
| 0
| 0
|
4
|
CASH_IN
| 52,896.89
|
acc1951743
| 1,932,522.64
| 1,985,419.52
|
acc6862781
| 74,267
| 0
| 0
| 0
|
4
|
CASH_IN
| 409,664.42
|
acc1912203
| 1,985,419.52
| 2,395,083.94
|
acc3799227
| 637,177.97
| 227,513.56
| 0
| 0
|
4
|
CASH_IN
| 308,084.98
|
acc8351325
| 2,395,083.94
| 2,703,168.92
|
acc535694
| 1,454,495.92
| 2,648,013.13
| 0
| 0
|
4
|
CASH_IN
| 280,770.07
|
acc2050769
| 2,703,168.92
| 2,983,939
|
acc2926629
| 6,540,346.28
| 5,692,737.46
| 0
| 0
|
4
|
CASH_IN
| 221,970.49
|
acc6443030
| 2,983,939
| 2,983,939
|
acc5908088
| 2,983,939
| 6,671,931.33
| 0
| 0
|
4
|
CASH_IN
| 68,827.52
|
acc6193136
| 2,983,939
| 3,052,766.52
|
acc5887398
| 72,236
| 3,408.48
| 0
| 0
|
4
|
CASH_IN
| 180,075.86
|
acc2052087
| 3,052,766.52
| 3,232,842.37
|
acc8658101
| 921,817.65
| 217,964.09
| 0
| 0
|
4
|
CASH_IN
| 245,908.29
|
acc7827967
| 3,232,842.37
| 3,478,750.66
|
acc2020649
| 11,964,131.05
| 12,946,583.44
| 0
| 0
|
4
|
CASH_IN
| 80,199.62
|
acc460987
| 3,478,750.66
| 3,558,950.28
|
acc4188747
| 2,051,802.27
| 2,748,383.99
| 0
| 0
|
4
|
CASH_IN
| 573,435.74
|
acc6118052
| 3,558,950.28
| 4,132,386.02
|
acc1536208
| 7,444,816.87
| 6,800,716.51
| 0
| 0
|
4
|
CASH_IN
| 248,507.58
|
acc325484
| 4,132,386.02
| 4,380,893.6
|
acc3191437
| 308,745.42
| 60,237.85
| 0
| 0
|
4
|
CASH_IN
| 137,360.58
|
acc2151659
| 4,380,893.6
| 4,518,254.18
|
acc7152369
| 1,736,431.45
| 1,356,589.82
| 0
| 0
|
4
|
CASH_IN
| 48,951.75
|
acc276987
| 4,518,254.18
| 4,567,205.93
|
acc2074279
| 114,948.33
| 124,042.91
| 0
| 0
|
4
|
CASH_IN
| 99,107.68
|
acc3212971
| 4,567,205.93
| 4,666,313.62
|
acc5143533
| 1,807,303.97
| 1,628,181.42
| 0
| 0
|
4
|
CASH_IN
| 25,752.66
|
acc4051187
| 4,666,313.62
| 4,692,066.27
|
acc199984
| 335,758.15
| 5,515,949.57
| 0
| 0
|
4
|
CASH_IN
| 16,871.14
|
acc3116576
| 4,692,066.27
| 4,708,937.41
|
acc7723080
| 135,715.81
| 118,844.67
| 0
| 0
|
4
|
CASH_IN
| 34,688.77
|
acc318900
| 4,708,937.41
| 4,743,626.18
|
acc6646647
| 363,538.72
| 139,849.81
| 0
| 0
|
4
|
CASH_IN
| 208,461.54
|
acc7106609
| 4,743,626.18
| 4,952,087.72
|
acc1815535
| 259,823.45
| 51,361.91
| 0
| 0
|
4
|
CASH_IN
| 107,540.28
|
acc7518875
| 4,952,087.72
| 5,059,628
|
acc8491475
| 336,730.84
| 229,190.56
| 0
| 0
|
4
|
CASH_IN
| 180,025.45
|
acc143940
| 5,059,628
| 5,239,653.45
|
acc6821049
| 7,074,754.63
| 6,894,729.18
| 0
| 0
|
4
|
CASH_IN
| 86,497.62
|
acc8201606
| 5,239,653.45
| 5,326,151.07
|
acc6743083
| 146,063.74
| 59,566.12
| 0
| 0
|
4
|
CASH_IN
| 21,370.5
|
acc4476275
| 5,326,151.07
| 5,347,521.57
|
acc5143533
| 1,708,196.29
| 1,628,181.42
| 0
| 0
|
4
|
CASH_IN
| 130,407.77
|
acc7268121
| 5,347,521.57
| 5,477,929.34
|
acc8572265
| 13,060,826.21
| 0
| 0
| 0
|
4
|
PAYMENT
| 200.47
|
acc2944133
| 31,051
| 30,850.53
|
acc8979865
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,973.91
|
acc7771454
| 30,850.53
| 26,876.62
|
acc1368216
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,015.93
|
acc8464186
| 1,168
| 152.07
|
acc2493783
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 8,221.47
|
acc232224
| 152.07
| 0
|
acc7367411
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 7,222.78
|
acc7504228
| 64,443
| 57,220.22
|
acc3984376
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,161.3
|
acc3736780
| 125,444
| 124,282.7
|
acc3181665
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,463.48
|
acc4139228
| 3,921
| 1,457.52
|
acc2589094
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 51,614.78
|
acc3346933
| 1,457.52
| 0
|
acc5428987
| 214,020.92
| 265,635.7
| 0
| 0
|
4
|
TRANSFER
| 25,975.86
|
acc8815207
| 138
| 0
|
acc3002334
| 0
| 25,975.86
| 0
| 0
|
4
|
PAYMENT
| 3,011.78
|
acc5187211
| 21,044
| 18,032.22
|
acc6563386
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,112.94
|
acc7388419
| 18,032.22
| 14,919.27
|
acc6283922
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 423.65
|
acc3449922
| 196
| 0
|
acc5895384
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,713.72
|
acc7343964
| 15,759
| 14,045.28
|
acc7448000
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 6,188.07
|
acc7249456
| 14,045.28
| 7,857.21
|
acc2113568
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 27,480.99
|
acc3568197
| 7,857.21
| 0
|
acc1628225
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,343.87
|
acc2115100
| 21,566
| 19,222.13
|
acc4882301
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,423.7
|
acc2291307
| 32,326
| 29,902.3
|
acc6619112
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,722.55
|
acc7266910
| 4,541
| 818.45
|
acc3278358
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 58,046.34
|
acc3170040
| 818.45
| 0
|
acc2074279
| 65,996.58
| 124,042.91
| 0
| 0
|
4
|
PAYMENT
| 709.56
|
acc4302078
| 31,400
| 30,690.44
|
acc5236606
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,524.23
|
acc1523302
| 249,333
| 246,808.77
|
acc6251308
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,427
|
acc5186062
| 29,868
| 28,441
|
acc6987099
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 952.48
|
acc37979
| 46,570
| 45,617.52
|
acc901220
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,684.23
|
acc8215271
| 45,617.52
| 41,933.3
|
acc1275780
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 808.11
|
acc8289740
| 4,801
| 3,992.89
|
acc265200
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,522.02
|
acc586326
| 189
| 0
|
acc750308
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,249.58
|
acc3261200
| 13,476
| 8,226.42
|
acc6123487
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,680.88
|
acc767905
| 20,388
| 18,707.12
|
acc5069520
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 12,414.4
|
acc1044716
| 18,707.12
| 6,292.72
|
acc4223006
| 33,316.54
| 45,730.94
| 0
| 0
|
4
|
PAYMENT
| 2,674.97
|
acc6785556
| 0
| 0
|
acc5635973
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 75,146.85
|
acc4098598
| 0
| 0
|
acc1464509
| 77,486
| 61,986.75
| 0
| 0
|
4
|
CASH_OUT
| 186,125.39
|
acc8667126
| 0
| 0
|
acc5994429
| 211,059.6
| 252,667.53
| 0
| 0
|
4
|
PAYMENT
| 1,950.33
|
acc4268932
| 334,103
| 332,152.67
|
acc2202570
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,969.94
|
acc6089582
| 5,743
| 1,773.06
|
acc478801
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,413.57
|
acc1075154
| 287
| 0
|
acc3153992
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,690.54
|
acc5786004
| 22,861
| 19,170.46
|
acc7048228
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 8,402.36
|
acc5477751
| 19,170.46
| 10,768.1
|
acc3039168
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,582.66
|
acc3777316
| 12,332
| 9,749.34
|
acc7040184
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 6,122.88
|
acc7052067
| 9,749.34
| 3,626.46
|
acc5177261
| 0
| 0
| 0
| 0
|
4
|
CASH_IN
| 57,894.54
|
acc6726004
| 50,413
| 108,307.54
|
acc5598092
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 865.79
|
acc7828850
| 108,307.54
| 107,441.76
|
acc449560
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 494.11
|
acc9025489
| 10,100
| 9,605.89
|
acc8499751
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 46.88
|
acc30007
| 25,500
| 25,453.12
|
acc2513881
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,159.5
|
acc3240134
| 22,366
| 17,206.5
|
acc877806
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,292.42
|
acc2645784
| 9,910
| 8,617.58
|
acc6572891
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 64,279.74
|
acc6289523
| 21,370.11
| 0
|
acc4251149
| 16,997.22
| 81,276.96
| 0
| 0
|
4
|
PAYMENT
| 3,953.73
|
acc646480
| 0
| 0
|
acc8778101
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 94,450.19
|
acc8479497
| 42,837
| 0
|
acc7414246
| 303,473.14
| 88,544.15
| 0
| 0
|
4
|
PAYMENT
| 1,016.95
|
acc5334108
| 0
| 0
|
acc6385676
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 9,030.55
|
acc8597938
| 0
| 0
|
acc1801525
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 8,687.83
|
acc1183352
| 0
| 0
|
acc7396991
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,207.13
|
acc285684
| 0
| 0
|
acc424055
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 985.95
|
acc5862658
| 0
| 0
|
acc9073487
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 16,004.53
|
acc4145572
| 0
| 0
|
acc5423078
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 11,557.67
|
acc1882355
| 0
| 0
|
acc3098325
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,848.39
|
acc6117111
| 0
| 0
|
acc7282652
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 8,976.25
|
acc1500664
| 0
| 0
|
acc8855287
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 6,650.35
|
acc5281202
| 0
| 0
|
acc368750
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 23,159.45
|
acc399571
| 0
| 0
|
acc2247664
| 0
| 0
| 0
| 0
|
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