Datasets:
celesca
/
fraud

Dataset card Data Studio Files
xet
Community
1
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
5,746.09
acc8170497
0
0
acc8057255
0
0
0
0
4
PAYMENT
3,068.79
acc4874107
9,792
6,723.21
acc7816469
0
0
0
0
4
PAYMENT
2,554.36
acc6920959
11,993
9,438.64
acc8819131
0
0
0
0
4
PAYMENT
3,187.96
acc1983611
9,438.64
6,250.68
acc2497752
0
0
0
0
4
PAYMENT
654
acc900430
7,031
6,377
acc5400135
0
0
0
0
4
PAYMENT
3,581.95
acc5713141
6,377
2,795.05
acc568303
0
0
0
0
4
PAYMENT
1,933.73
acc479718
208,727
206,793.27
acc4533497
0
0
0
0
4
PAYMENT
1,961.84
acc8822685
11,348
9,386.16
acc3431240
0
0
0
0
4
PAYMENT
2,906.96
acc4504032
125,221
122,314.04
acc6208307
0
0
0
0
4
DEBIT
896.16
acc2771003
37,232
36,335.84
acc3999785
1,974,860.49
1,615,874.57
0
0
4
CASH_OUT
78,639.4
acc7763224
36,335.84
0
acc6919254
6,569,821.36
6,778,025.76
0
0
4
CASH_OUT
12,149.25
acc5920133
0
0
acc2744493
74,226.4
86,375.65
0
0
4
PAYMENT
4,104.55
acc5372052
5,865
1,760.45
acc4151505
0
0
0
0
4
PAYMENT
1,516.32
acc1846272
503,918
502,401.68
acc3542771
0
0
0
0
4
PAYMENT
4,385.26
acc6135336
362
0
acc8822024
0
0
0
0
4
PAYMENT
1,222.27
acc9013789
0
0
acc2193381
0
0
0
0
4
PAYMENT
12,492.07
acc4002546
0
0
acc2229200
0
0
0
0
4
PAYMENT
6,078
acc3611137
0
0
acc3419516
0
0
0
0
4
PAYMENT
1,735.18
acc3585022
0
0
acc144242
0
0
0
0
4
PAYMENT
17,331.19
acc2197321
0
0
acc8811088
0
0
0
0
4
PAYMENT
13,198.22
acc6077464
0
0
acc1840227
0
0
0
0
4
PAYMENT
18,391.64
acc2935017
0
0
acc5374312
0
0
0
0
4
PAYMENT
25,313.62
acc7507512
0
0
acc4648019
0
0
0
0
4
PAYMENT
4,504.32
acc2306949
0
0
acc3515298
0
0
0
0
4
PAYMENT
7,343.53
acc3622849
0
0
acc4065746
0
0
0
0
4
PAYMENT
354.17
acc7074560
0
0
acc1064395
0
0
0
0
4
PAYMENT
7,331.37
acc1948687
0
0
acc6514473
0
0
0
0
4
PAYMENT
2,165.53
acc6881692
0
0
acc5774097
0
0
0
0
4
TRANSFER
11,218.84
acc5026317
49,697
38,478.16
acc758166
29,479.34
40,698.18
0
0
4
PAYMENT
70.48
acc431431
249,728
249,657.52
acc6401637
0
0
0
0
4
PAYMENT
7,706.45
acc2621513
249,657.52
241,951.07
acc5002436
0
0
0
0
4
PAYMENT
2,188.32
acc239128
241,951.07
239,762.75
acc2499679
0
0
0
0
4
PAYMENT
1,889.79
acc4628144
32,058
30,168.21
acc4498315
0
0
0
0
4
PAYMENT
2,598.97
acc7568290
15,819
13,220.03
acc1275093
0
0
0
0
4
PAYMENT
2,946.8
acc6602807
4,913
1,966.2
acc2756065
0
0
0
0
4
TRANSFER
7,800.55
acc6017225
160,529.98
152,729.43
acc4715600
0
7,800.55
0
0
4
PAYMENT
7,589.88
acc2484295
152,729.43
145,139.55
acc8228763
0
0
0
0
4
PAYMENT
2,529.38
acc2173711
76,816
74,286.62
acc3905128
0
0
0
0
4
PAYMENT
453.25
acc6671858
34,032
33,578.75
acc6266777
0
0
0
0
4
CASH_OUT
92,229.71
acc2934917
33,578.75
0
acc4340635
1,313,931
1,063,443.49
0
0
4
TRANSFER
10,000,000
acc5706033
12,930,418.44
2,930,418.44
acc8514890
0
0
1
0
4
CASH_OUT
10,000,000
acc1510948
10,000,000
0
acc117219
0
9,941,904.21
1
0
4
TRANSFER
2,930,418.44
acc7939846
2,930,418.44
0
acc8751121
0
0
1
0
4
CASH_OUT
2,930,418.44
acc2466610
2,930,418.44
0
acc5114175
3,616,012.1
6,963,508.84
1
0
4
PAYMENT
2,150.61
acc2410788
15,599
13,448.39
acc3542098
0
0
0
0
4
PAYMENT
29.03
acc1350450
12,217
12,187.97
acc3649073
0
0
0
0
4
PAYMENT
2,564.39
acc5935425
11,054
8,489.61
acc6292083
0
0
0
0
4
PAYMENT
2,941.66
acc6014816
5,573
2,631.34
acc8873877
0
0
0
0
4
TRANSFER
170,889.82
acc8520096
31,431
0
acc698901
0
63,011.84
0
0
4
PAYMENT
1,602.1
acc647030
5,562
3,959.9
acc513579
0
0
0
0
4
PAYMENT
957.52
acc5123995
213
0
acc1386889
0
0
0
0
4
PAYMENT
336.88
acc7468119
21,430
21,093.12
acc6375058
0
0
0
0
4
PAYMENT
2,251.91
acc1163839
10,598
8,346.09
acc7012828
0
0
0
0
4
PAYMENT
139.23
acc582885
359
219.77
acc4605001
0
0
0
0
4
PAYMENT
3,408.82
acc5560128
15,388
11,979.18
acc8891380
0
0
0
0
4
PAYMENT
1,948.05
acc6487439
11,408
9,459.95
acc3134321
0
0
0
0
4
CASH_IN
156,238.83
acc8953162
9,459.95
165,698.79
acc8430687
205,472
44,954.99
0
0
4
CASH_IN
130,385.04
acc5480395
165,698.79
296,083.83
acc3999785
1,975,756.65
1,615,874.57
0
0
4
CASH_IN
106,343.2
acc1710680
296,083.83
402,427.03
acc4235037
2,096,108.16
1,796,138.08
0
0
4
CASH_IN
110,562.27
acc1315826
402,427.03
512,989.29
acc4925905
573,903.91
122,805.91
0
0
4
CASH_IN
80,249.55
acc7020517
512,989.29
593,238.84
acc5848742
7,881,422.71
7,801,173.17
0
0
4
CASH_IN
58,644.37
acc6895442
593,238.84
651,883.21
acc5143533
1,686,825.79
1,628,181.42
0
0
4
CASH_IN
82,172.42
acc8735116
651,883.21
734,055.62
acc3709436
183,008.55
100,836.14
0
0
4
CASH_IN
161,141.8
acc8089202
734,055.62
895,197.42
acc6199892
354,805.29
193,663.49
0
0
4
CASH_IN
113,399.73
acc8456208
895,197.42
1,008,597.15
acc6652168
140,163.41
26,763.68
0
0
4
CASH_IN
207,252.6
acc1075634
1,008,597.15
1,215,849.75
acc3416753
9,182,962.17
8,975,709.58
0
0
4
CASH_IN
242,047.69
acc2113203
1,215,849.75
1,457,897.44
acc4340635
1,406,160.71
1,063,443.49
0
0
4
CASH_IN
107,730.87
acc6067026
1,457,897.44
1,565,628.31
acc5908088
5,477,929.34
6,671,931.33
0
0
4
CASH_IN
72,495.9
acc5602692
1,565,628.31
1,638,124.21
acc8225525
1,696,458.27
1,623,962.37
0
0
4
CASH_IN
90,646.09
acc8643702
1,638,124.21
1,728,770.3
acc1464509
152,632.85
61,986.75
0
0
4
CASH_IN
196,821.07
acc4878026
1,728,770.3
1,925,591.38
acc7622631
200,343.97
3,522.9
0
0
4
CASH_IN
87,541.63
acc4171934
1,925,591.38
2,013,133.01
acc7086856
4,517,761.53
4,775,319.66
0
0
4
CASH_IN
80,278.26
acc2525463
2,013,133.01
2,093,411.27
acc4552681
617,488.4
742,165.13
0
0
4
CASH_IN
49,984.03
acc779592
2,093,411.27
2,143,395.3
acc4552681
537,210.15
742,165.13
0
0
4
CASH_IN
81,300.2
acc6632426
2,143,395.3
2,143,395.3
acc697882
2,143,395.3
13,381,242.46
0
0
4
CASH_IN
100,669.53
acc6525004
2,143,395.3
2,244,064.83
acc4340635
1,164,113.02
1,063,443.49
0
0
4
CASH_IN
127,307.99
acc5267148
2,244,064.83
2,371,372.82
acc8658101
741,741.8
217,964.09
0
0
4
CASH_IN
12,510.49
acc8637638
2,371,372.82
2,383,883.31
acc6117806
24,812.36
12,301.87
0
0
4
CASH_IN
63,936.91
acc596217
2,383,883.31
2,447,820.23
acc6776571
67,234.96
3,298.05
0
0
4
CASH_IN
95,655.86
acc9043260
2,447,820.23
2,543,476.08
acc7368479
99,603.15
3,947.29
0
0
4
CASH_IN
38,606.17
acc5780984
2,543,476.08
2,543,476.08
acc697882
2,543,476.08
13,381,242.46
0
0
4
CASH_IN
23,717.57
acc985804
2,543,476.08
2,567,193.65
acc3486813
85,961.2
11,035.27
0
0
4
CASH_IN
15,273.3
acc1423675
2,567,193.65
2,582,466.95
acc3999785
1,845,371.61
1,615,874.57
0
0
4
CASH_IN
108,819.21
acc1111476
2,582,466.95
2,691,286.16
acc718350
155,166.96
46,347.75
0
0
4
CASH_IN
394,042.27
acc7360262
2,691,286.16
3,085,328.43
acc3341199
489,771.15
99,535.4
0
0
4
CASH_IN
41,744.33
acc8499799
3,085,328.43
3,127,072.76
acc5684798
1,572,841.87
1,309,620.48
0
0
4
CASH_IN
611,924.5
acc3822308
3,127,072.76
3,738,997.26
acc1217523
2,794,601.55
2,182,677.05
0
0
4
CASH_IN
236,430.58
acc5390219
3,738,997.26
3,975,427.85
acc1355711
278,701.07
42,270.49
0
0
4
CASH_IN
491,195.84
acc6611621
3,975,427.85
4,466,623.69
acc5114175
6,546,430.54
6,963,508.84
0
0
4
CASH_IN
278,307.65
acc8220004
4,466,623.69
4,744,931.34
acc1421560
15,945,594.47
17,258,590.84
0
0
4
CASH_IN
98,533.44
acc5437487
4,744,931.34
4,843,464.78
acc5630136
3,208,966.39
3,028,382.15
0
0
4
CASH_IN
206,139.73
acc1793015
4,843,464.78
5,049,604.5
acc8191498
4,450,740.26
4,397,452.99
0
0
4
CASH_IN
546,131.94
acc5540582
5,049,604.5
5,595,736.44
acc1421560
15,667,286.82
17,258,590.84
0
0
4
CASH_IN
71,758.1
acc453664
5,595,736.44
5,667,494.55
acc1735505
118,020.71
46,262.61
0
0
4
CASH_IN
396,469.72
acc2225329
5,667,494.55
6,063,964.27
acc8658101
614,433.81
217,964.09
0
0
4
CASH_IN
214,223.74
acc8256802
6,063,964.27
6,278,188.01
acc3999785
1,830,098.31
1,615,874.57
0
0
4
CASH_IN
144,517.47
acc1491717
6,278,188.01
6,422,705.48
acc5994429
397,185
252,667.53
0
0
4
CASH_IN
142,853.33
acc7784134
6,422,705.48
6,565,558.81
acc379340
5,262,696.94
4,790,173.09
0
0
4
CASH_IN
192,740.42
acc3240701
6,565,558.81
6,758,299.24
acc8191498
4,244,600.53
4,397,452.99
0
0
4
CASH_IN
64,846.34
acc8061170
6,758,299.24
6,823,145.58
acc1987148
11,364,261.67
10,946,411.29
0
0