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
|
CASH_IN
| 146,467.87
|
acc2116202
| 6,823,145.58
| 6,969,613.45
|
acc379340
| 5,119,843.62
| 4,790,173.09
| 0
| 0
|
4
|
CASH_IN
| 120,836.05
|
acc4590932
| 6,969,613.45
| 7,090,449.49
|
acc6919254
| 6,648,460.76
| 6,778,025.76
| 0
| 0
|
4
|
CASH_IN
| 311,330.4
|
acc698401
| 7,090,449.49
| 7,401,779.9
|
acc7830434
| 588,251.66
| 259,015.25
| 0
| 0
|
4
|
CASH_IN
| 272,453.68
|
acc2805162
| 7,401,779.9
| 7,674,233.58
|
acc6919254
| 6,527,624.72
| 6,778,025.76
| 0
| 0
|
4
|
CASH_IN
| 209,292.82
|
acc6276519
| 7,674,233.58
| 7,883,526.4
|
acc7086856
| 4,430,219.9
| 4,775,319.66
| 0
| 0
|
4
|
CASH_IN
| 58,095.79
|
acc8957641
| 7,883,526.4
| 7,941,622.19
|
acc117219
| 10,000,000
| 9,941,904.21
| 0
| 0
|
4
|
CASH_IN
| 260,176.72
|
acc8804412
| 7,941,622.19
| 8,201,798.91
|
acc7051300
| 12,458,650.93
| 12,947,436.37
| 0
| 0
|
4
|
CASH_IN
| 55,837.04
|
acc5440254
| 8,201,798.91
| 8,257,635.94
|
acc7506077
| 73,858.15
| 18,021.11
| 0
| 0
|
4
|
CASH_IN
| 27,850.03
|
acc5191996
| 8,257,635.94
| 8,285,485.98
|
acc5666834
| 65,167.91
| 37,317.87
| 0
| 0
|
4
|
CASH_IN
| 309,379.18
|
acc1428644
| 8,285,485.98
| 8,594,865.16
|
acc7414246
| 397,923.33
| 88,544.15
| 0
| 0
|
4
|
CASH_IN
| 3,563.97
|
acc6840446
| 8,594,865.16
| 8,598,429.14
|
acc1251347
| 34,361.39
| 30,797.41
| 0
| 0
|
4
|
CASH_IN
| 85,955.62
|
acc5549651
| 8,598,429.14
| 8,684,384.76
|
acc7831855
| 280,487.56
| 194,531.93
| 0
| 0
|
4
|
CASH_IN
| 18,835.46
|
acc6729687
| 8,684,384.76
| 8,703,220.22
|
acc7051300
| 12,198,474.21
| 12,947,436.37
| 0
| 0
|
4
|
CASH_IN
| 193,626.89
|
acc3302579
| 8,703,220.22
| 8,896,847.11
|
acc4235037
| 1,989,764.96
| 1,796,138.08
| 0
| 0
|
4
|
CASH_IN
| 633,287.14
|
acc9055784
| 8,896,847.11
| 9,530,134.25
|
acc8265284
| 6,818,933.6
| 6,249,500.06
| 0
| 0
|
4
|
CASH_IN
| 324,089.47
|
acc7207735
| 9,530,134.25
| 9,854,223.72
|
acc7086856
| 4,220,927.07
| 4,775,319.66
| 0
| 0
|
4
|
CASH_IN
| 3,523.06
|
acc4021697
| 9,854,223.72
| 9,857,746.79
|
acc3575003
| 107,441.76
| 103,918.69
| 0
| 0
|
4
|
CASH_IN
| 102,751.5
|
acc4297952
| 9,857,746.79
| 9,960,498.29
|
acc6000467
| 7,928,126.25
| 7,727,522.76
| 0
| 0
|
4
|
CASH_IN
| 494,810.97
|
acc5334891
| 9,960,498.29
| 10,455,309.26
|
acc7860097
| 7,473,141.22
| 7,434,797.81
| 0
| 0
|
4
|
CASH_IN
| 17,058.54
|
acc6305446
| 10,455,309.26
| 10,472,367.8
|
acc1421560
| 15,121,154.88
| 17,258,590.84
| 0
| 0
|
4
|
CASH_IN
| 235,409.03
|
acc6701396
| 10,472,367.8
| 10,707,776.83
|
acc6646647
| 328,849.95
| 139,849.81
| 0
| 0
|
4
|
CASH_IN
| 489,529.12
|
acc1294212
| 10,707,776.83
| 11,197,305.95
|
acc8532918
| 7,760,414.85
| 6,736,054.44
| 0
| 0
|
4
|
CASH_IN
| 58,520.38
|
acc4829458
| 11,197,305.95
| 11,255,826.33
|
acc8669398
| 74,201.31
| 15,680.93
| 0
| 0
|
4
|
CASH_IN
| 340,535.73
|
acc2716693
| 11,255,826.33
| 11,596,362.05
|
acc4925905
| 463,341.64
| 122,805.91
| 0
| 0
|
4
|
CASH_IN
| 34,407.36
|
acc5863875
| 11,596,362.05
| 11,630,769.42
|
acc5063636
| 35,751
| 1,343.64
| 0
| 0
|
4
|
CASH_IN
| 566,838.74
|
acc4558028
| 11,630,769.42
| 12,197,608.16
|
acc2926629
| 6,259,576.2
| 5,692,737.46
| 0
| 0
|
4
|
CASH_IN
| 161,339.92
|
acc4461256
| 12,197,608.16
| 12,358,948.08
|
acc4328992
| 1,512,985.69
| 1,640,678.66
| 0
| 0
|
4
|
PAYMENT
| 826.25
|
acc3250468
| 168,299
| 167,472.75
|
acc454601
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 774.72
|
acc8807146
| 1,136
| 361.28
|
acc2712420
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 6,735.16
|
acc2481687
| 361.28
| 0
|
acc8083945
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,625.76
|
acc3385342
| 29,786
| 27,160.24
|
acc8310667
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 123,974.95
|
acc3146028
| 27,160.24
| 0
|
acc5091427
| 285,229.7
| 336,737.08
| 0
| 0
|
4
|
PAYMENT
| 354.75
|
acc2246027
| 310,005.5
| 309,650.74
|
acc8465921
| 0
| 0
| 0
| 0
|
4
|
CASH_IN
| 310,148.54
|
acc1320248
| 309,650.74
| 619,799.28
|
acc4749645
| 5,792,135.89
| 5,384,343.15
| 0
| 0
|
4
|
CASH_IN
| 353,004.04
|
acc4317375
| 619,799.28
| 972,803.32
|
acc1987148
| 11,299,415.33
| 10,946,411.29
| 0
| 0
|
4
|
CASH_IN
| 380,211.17
|
acc8536193
| 972,803.32
| 1,353,014.49
|
acc1421560
| 15,104,096.34
| 17,258,590.84
| 0
| 0
|
4
|
CASH_IN
| 285,359.54
|
acc5965346
| 1,353,014.49
| 1,638,374.03
|
acc2837268
| 458,875.87
| 173,516.34
| 0
| 0
|
4
|
CASH_IN
| 232,228.39
|
acc1642713
| 1,638,374.03
| 1,870,602.42
|
acc8532918
| 7,270,885.73
| 6,736,054.44
| 0
| 0
|
4
|
CASH_IN
| 205,416.01
|
acc1950172
| 1,870,602.42
| 2,076,018.43
|
acc5091427
| 409,204.65
| 336,737.08
| 0
| 0
|
4
|
CASH_IN
| 265,268.96
|
acc1205751
| 2,076,018.43
| 2,341,287.39
|
acc102523
| 766,315.1
| 189,527.57
| 0
| 0
|
4
|
CASH_IN
| 165,552.26
|
acc3212397
| 2,341,287.39
| 2,506,839.65
|
acc7152369
| 1,599,070.87
| 1,356,589.82
| 0
| 0
|
4
|
CASH_IN
| 115,020.65
|
acc2441956
| 2,506,839.65
| 2,621,860.3
|
acc4328992
| 1,351,645.76
| 1,640,678.66
| 0
| 0
|
4
|
CASH_IN
| 221,477.06
|
acc2233211
| 2,621,860.3
| 2,843,337.36
|
acc5684798
| 1,531,097.55
| 1,309,620.48
| 0
| 0
|
4
|
CASH_IN
| 4,699.24
|
acc1172478
| 2,843,337.36
| 2,848,036.61
|
acc5281776
| 25,800.25
| 21,101.01
| 0
| 0
|
4
|
CASH_IN
| 46,166.32
|
acc7908699
| 2,848,036.61
| 2,894,202.93
|
acc3986205
| 100,362
| 0
| 0
| 0
|
4
|
CASH_IN
| 51,208.37
|
acc7693544
| 2,894,202.93
| 2,945,411.3
|
acc3486813
| 62,243.64
| 11,035.27
| 0
| 0
|
4
|
CASH_IN
| 297,908.73
|
acc1991122
| 2,945,411.3
| 3,243,320.02
|
acc1411613
| 7,959,330.68
| 7,810,214.06
| 0
| 0
|
4
|
CASH_IN
| 302,602.9
|
acc1893123
| 3,243,320.02
| 3,545,922.93
|
acc8532918
| 7,038,657.34
| 6,736,054.44
| 0
| 0
|
4
|
CASH_IN
| 70,664.62
|
acc7568079
| 3,545,922.93
| 3,616,587.55
|
acc1536208
| 6,871,381.13
| 6,800,716.51
| 0
| 0
|
4
|
CASH_IN
| 14,401.68
|
acc4582338
| 3,616,587.55
| 3,630,989.22
|
acc3875171
| 66,548.43
| 52,146.76
| 0
| 0
|
4
|
CASH_IN
| 162,464
|
acc758505
| 3,630,989.22
| 3,793,453.22
|
acc4552681
| 487,226.12
| 742,165.13
| 0
| 0
|
4
|
CASH_IN
| 183,202.66
|
acc2275375
| 3,793,453.22
| 3,976,655.88
|
acc379340
| 4,973,375.75
| 4,790,173.09
| 0
| 0
|
4
|
CASH_IN
| 107,877.98
|
acc8601572
| 3,976,655.88
| 4,084,533.87
|
acc698901
| 170,889.82
| 63,011.84
| 0
| 0
|
4
|
CASH_IN
| 382,513.35
|
acc5486954
| 4,084,533.87
| 4,467,047.21
|
acc102523
| 501,046.14
| 189,527.57
| 0
| 0
|
4
|
CASH_IN
| 237,485.8
|
acc2174871
| 4,467,047.21
| 4,704,533.02
|
acc2020649
| 11,718,222.77
| 12,946,583.44
| 0
| 0
|
4
|
CASH_IN
| 29,637.04
|
acc6524600
| 4,704,533.02
| 4,734,170.05
|
acc5280099
| 45,982.28
| 16,345.24
| 0
| 0
|
4
|
CASH_IN
| 17,906.01
|
acc3375704
| 4,734,170.05
| 4,752,076.06
|
acc7830434
| 276,921.26
| 259,015.25
| 0
| 0
|
4
|
CASH_IN
| 97,644.2
|
acc2418589
| 4,752,076.06
| 4,849,720.26
|
acc4749645
| 5,481,987.35
| 5,384,343.15
| 0
| 0
|
4
|
CASH_IN
| 117,474.04
|
acc1748342
| 4,849,720.26
| 4,967,194.3
|
acc8834176
| 178,200.6
| 60,726.57
| 0
| 0
|
4
|
CASH_IN
| 97,851.98
|
acc5576566
| 4,967,194.3
| 5,065,046.28
|
acc6000467
| 7,825,374.74
| 7,727,522.76
| 0
| 0
|
4
|
CASH_IN
| 76,928.78
|
acc6860945
| 5,065,046.28
| 5,141,975.06
|
acc7152369
| 1,433,518.61
| 1,356,589.82
| 0
| 0
|
4
|
CASH_IN
| 159,958.57
|
acc8319973
| 5,141,975.06
| 5,301,933.63
|
acc5908088
| 5,370,198.47
| 6,671,931.33
| 0
| 0
|
4
|
CASH_IN
| 214,015.94
|
acc4297243
| 5,301,933.63
| 5,515,949.57
|
acc5630136
| 3,110,432.95
| 3,028,382.15
| 0
| 0
|
4
|
PAYMENT
| 3,907.39
|
acc6371541
| 121,130
| 117,222.61
|
acc4303452
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,983.11
|
acc6775570
| 28,130
| 25,146.89
|
acc6238486
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,907.27
|
acc7452707
| 25,146.89
| 19,239.62
|
acc4022289
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,183.1
|
acc6444589
| 59,331
| 58,147.9
|
acc3041814
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 736.76
|
acc7320227
| 1,120
| 383.24
|
acc3586872
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,105.34
|
acc1337827
| 7,089
| 5,983.66
|
acc6001267
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 25,424.16
|
acc2238617
| 52,407
| 26,982.84
|
acc6728134
| 49,947
| 75,371.16
| 0
| 0
|
4
|
DEBIT
| 1,235.49
|
acc7529317
| 20,704
| 19,468.51
|
acc8520105
| 257,638.64
| 259,438.66
| 0
| 0
|
4
|
PAYMENT
| 2,633.87
|
acc7234869
| 19,468.51
| 16,834.64
|
acc5271302
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 27,484.12
|
acc8778575
| 16,834.64
| 0
|
acc3491208
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,455.87
|
acc2569357
| 168
| 0
|
acc654071
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,377.9
|
acc7976805
| 40,169
| 36,791.1
|
acc4483724
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 3,806.52
|
acc7643025
| 420
| 0
|
acc3341199
| 95,728.87
| 99,535.4
| 0
| 0
|
4
|
PAYMENT
| 1,823.73
|
acc8451440
| 11,310
| 9,486.27
|
acc8121987
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 82,208.35
|
acc5105365
| 186
| 0
|
acc824539
| 0
| 82,208.35
| 0
| 0
|
4
|
CASH_OUT
| 29,113.15
|
acc2361644
| 0
| 0
|
acc4626546
| 49,309.27
| 78,422.43
| 0
| 0
|
4
|
CASH_OUT
| 170,634.8
|
acc6369851
| 0
| 0
|
acc7860097
| 6,978,330.25
| 7,434,797.81
| 0
| 0
|
4
|
CASH_OUT
| 404,053.55
|
acc3326723
| 0
| 0
|
acc4328992
| 1,236,625.11
| 1,640,678.66
| 0
| 0
|
4
|
CASH_OUT
| 334,318.86
|
acc3130837
| 0
| 0
|
acc1684986
| 1,775,490.07
| 2,109,808.94
| 0
| 0
|
4
|
CASH_OUT
| 46,408.89
|
acc54201
| 0
| 0
|
acc6646647
| 93,440.92
| 139,849.81
| 0
| 0
|
4
|
CASH_OUT
| 181,062
|
acc2522629
| 0
| 0
|
acc8188463
| 2,591,250.14
| 2,772,312.14
| 0
| 0
|
4
|
CASH_OUT
| 489,240.03
|
acc2623852
| 0
| 0
|
acc4601073
| 992,785.12
| 1,482,025.15
| 0
| 0
|
4
|
CASH_OUT
| 12,270.42
|
acc5227177
| 0
| 0
|
acc4920072
| 28,630.51
| 40,900.93
| 0
| 0
|
4
|
PAYMENT
| 1,616.06
|
acc3587573
| 629,709
| 628,092.94
|
acc585281
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,464.93
|
acc4308947
| 31,407
| 27,942.07
|
acc1145531
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,080.16
|
acc488458
| 29,836
| 28,755.84
|
acc8261115
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,606.97
|
acc6473350
| 28,755.84
| 26,148.87
|
acc2711322
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 27,032.59
|
acc6929290
| 26,148.87
| 0
|
acc3461466
| 0
| 0
| 0
| 0
|
4
|
DEBIT
| 601.85
|
acc1148546
| 50,118
| 49,516.15
|
acc2467927
| 74,144.04
| 74,745.89
| 0
| 0
|
4
|
PAYMENT
| 59.59
|
acc2868646
| 5,620
| 5,560.41
|
acc6602260
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 3,828.24
|
acc8749431
| 1,526
| 0
|
acc4916646
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,801.24
|
acc8614265
| 192
| 0
|
acc6012963
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 2,785.81
|
acc8418383
| 0
| 0
|
acc7492347
| 14,116
| 0
| 0
| 0
|
4
|
CASH_OUT
| 228,399.52
|
acc1504771
| 0
| 0
|
acc7086856
| 3,896,837.6
| 4,775,319.66
| 0
| 0
|
4
|
CASH_OUT
| 71,951.43
|
acc6540083
| 0
| 0
|
acc1542969
| 97,990.29
| 0
| 0
| 0
|
4
|
CASH_OUT
| 285,832.76
|
acc1776466
| 0
| 0
|
acc7860097
| 7,148,965.05
| 7,434,797.81
| 0
| 0
|
4
|
CASH_OUT
| 473,991.14
|
acc1497958
| 0
| 0
|
acc535694
| 1,146,410.94
| 2,648,013.13
| 0
| 0
|
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