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_OUT
| 278,349.51
|
acc5140457
| 0
| 0
|
acc8191498
| 4,051,860.11
| 4,397,452.99
| 0
| 0
|
4
|
CASH_OUT
| 455,933.21
|
acc1030422
| 0
| 0
|
acc7051300
| 12,179,638.75
| 12,947,436.37
| 0
| 0
|
4
|
CASH_OUT
| 252,806.47
|
acc2896887
| 0
| 0
|
acc5908088
| 5,210,239.91
| 6,671,931.33
| 0
| 0
|
4
|
CASH_OUT
| 345,548.01
|
acc6248350
| 0
| 0
|
acc4188747
| 1,971,602.65
| 2,748,383.99
| 0
| 0
|
4
|
CASH_OUT
| 159,316.78
|
acc1396209
| 0
| 0
|
acc697882
| 12,358,948.08
| 13,381,242.46
| 0
| 0
|
4
|
CASH_OUT
| 205,675.07
|
acc1605117
| 0
| 0
|
acc4188747
| 2,317,150.66
| 2,748,383.99
| 0
| 0
|
4
|
CASH_OUT
| 311,864.41
|
acc5611464
| 0
| 0
|
acc7051300
| 12,635,571.95
| 12,947,436.37
| 0
| 0
|
4
|
CASH_OUT
| 190,518.44
|
acc3866045
| 0
| 0
|
acc3137633
| 528,114.25
| 646,875.4
| 0
| 0
|
4
|
CASH_OUT
| 12,847.91
|
acc5023593
| 0
| 0
|
acc7763346
| 1,099,502.6
| 1,741,724.79
| 0
| 0
|
4
|
CASH_OUT
| 21,291.89
|
acc5085380
| 0
| 0
|
acc6568171
| 84,207.15
| 105,680.92
| 0
| 0
|
4
|
CASH_OUT
| 106,105.83
|
acc3348904
| 0
| 0
|
acc8782438
| 182,906.2
| 289,012.04
| 0
| 0
|
4
|
CASH_OUT
| 63,853.6
|
acc157573
| 0
| 0
|
acc8265284
| 6,185,646.46
| 6,249,500.06
| 0
| 0
|
4
|
CASH_OUT
| 143,568.62
|
acc7310604
| 0
| 0
|
acc6993564
| 144,203.7
| 287,772.32
| 0
| 0
|
4
|
CASH_OUT
| 180,145.39
|
acc8171571
| 0
| 0
|
acc7610359
| 268,130.78
| 448,276.17
| 0
| 0
|
4
|
CASH_OUT
| 141,702.19
|
acc8624262
| 0
| 0
|
acc8650809
| 145,139.55
| 286,841.74
| 0
| 0
|
4
|
CASH_OUT
| 153,161.06
|
acc8158815
| 0
| 0
|
acc5957060
| 191,280.7
| 344,441.76
| 0
| 0
|
4
|
CASH_OUT
| 6,291.29
|
acc4723897
| 0
| 0
|
acc4418533
| 11,223.95
| 17,515.23
| 0
| 0
|
4
|
CASH_OUT
| 131,965.15
|
acc6201328
| 0
| 0
|
acc5630136
| 2,896,417
| 3,028,382.15
| 0
| 0
|
4
|
CASH_OUT
| 121,598.71
|
acc2948442
| 0
| 0
|
acc7763346
| 1,112,350.5
| 1,741,724.79
| 0
| 0
|
4
|
PAYMENT
| 2,000.03
|
acc8369178
| 71,450
| 69,449.97
|
acc7997958
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,760.01
|
acc752489
| 165,641
| 163,880.99
|
acc5289073
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,085.11
|
acc7053594
| 467,684
| 465,598.89
|
acc223003
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 4,011.15
|
acc7787908
| 54,195.68
| 50,184.53
|
acc2781976
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 97,808.48
|
acc1992414
| 50,184.53
| 0
|
acc5284458
| 147,962.31
| 245,770.79
| 0
| 0
|
4
|
PAYMENT
| 1,686.41
|
acc2433785
| 39,720
| 38,033.59
|
acc5117499
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 4,513.92
|
acc5781886
| 718,632.69
| 714,118.77
|
acc3116961
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 67,243.37
|
acc8489445
| 714,118.77
| 646,875.4
|
acc8191498
| 4,330,209.62
| 4,397,452.99
| 0
| 0
|
4
|
PAYMENT
| 3,236.73
|
acc2015397
| 111,955
| 108,718.27
|
acc5424791
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 808.81
|
acc1908971
| 52,945
| 52,136.19
|
acc7475620
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 8,280.29
|
acc162922
| 52,136.19
| 43,855.89
|
acc2399756
| 0
| 0
| 0
| 0
|
4
|
CASH_IN
| 107,702.78
|
acc471901
| 110,961
| 218,663.78
|
acc596325
| 4,819.61
| 0
| 0
| 0
|
4
|
PAYMENT
| 4,083.67
|
acc2581528
| 69,086
| 65,002.33
|
acc1655334
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,869.55
|
acc4068766
| 571,273
| 569,403.45
|
acc4533695
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 36,991.08
|
acc5185393
| 2,133
| 0
|
acc3342654
| 0
| 36,991.08
| 0
| 0
|
4
|
TRANSFER
| 54,364.44
|
acc888972
| 79,261
| 24,896.56
|
acc515491
| 10,361
| 51,337.45
| 0
| 0
|
4
|
PAYMENT
| 115.43
|
acc4231896
| 20,004
| 19,888.57
|
acc6871114
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 645.4
|
acc2720313
| 35,632
| 34,986.6
|
acc3746575
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,540.61
|
acc2311714
| 34,986.6
| 29,445.99
|
acc4253313
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 7,475.23
|
acc42530
| 64,725.44
| 57,250.21
|
acc9060271
| 19,293.26
| 26,768.5
| 0
| 0
|
4
|
PAYMENT
| 5,912.76
|
acc7949899
| 57,250.21
| 51,337.45
|
acc5867229
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 14,237.75
|
acc1917202
| 30,258
| 16,020.25
|
acc2206572
| 0
| 14,237.75
| 0
| 0
|
4
|
PAYMENT
| 6,797.33
|
acc1175486
| 16,020.25
| 9,222.92
|
acc1256196
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,353.91
|
acc6705293
| 5,026
| 2,672.09
|
acc8826401
| 0
| 0
| 0
| 0
|
4
|
DEBIT
| 564.53
|
acc7735230
| 88
| 0
|
acc8520105
| 258,874.13
| 259,438.66
| 0
| 0
|
4
|
PAYMENT
| 1,199.97
|
acc8435573
| 8,748
| 7,548.03
|
acc3493741
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,800.83
|
acc6646176
| 7,548.03
| 5,747.2
|
acc6701026
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 496.83
|
acc4984657
| 79,923
| 79,426.17
|
acc4737596
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,560.66
|
acc3959605
| 11,428
| 9,867.34
|
acc7870346
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 54,989.36
|
acc1578766
| 21,326
| 0
|
acc5218768
| 43,855.89
| 98,845.26
| 0
| 0
|
4
|
CASH_OUT
| 121,619.14
|
acc3891983
| 2,625
| 0
|
acc7124989
| 36,248.68
| 157,867.82
| 0
| 0
|
4
|
DEBIT
| 1,113.43
|
acc5973704
| 19,812
| 18,698.57
|
acc2828023
| 43,142.23
| 44,255.66
| 0
| 0
|
4
|
PAYMENT
| 2,215.57
|
acc8315497
| 104,582
| 102,366.43
|
acc4321111
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 498.96
|
acc2157505
| 801
| 302.04
|
acc4632723
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 106,903.28
|
acc7964161
| 406
| 0
|
acc515915
| 0
| 106,903.28
| 0
| 0
|
4
|
PAYMENT
| 1,624.21
|
acc2244096
| 0
| 0
|
acc850782
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 307.75
|
acc4125467
| 149,069
| 148,761.25
|
acc7395422
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,562.29
|
acc1438252
| 23,616.46
| 18,054.17
|
acc2557983
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 12,088.13
|
acc4425512
| 18,054.17
| 5,966.04
|
acc7441900
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,944.57
|
acc3557512
| 650
| 0
|
acc5745656
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 5,562.62
|
acc4630444
| 0
| 0
|
acc6115683
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,630.2
|
acc7045837
| 247
| 0
|
acc6377399
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,006.39
|
acc6773131
| 7,134
| 6,127.61
|
acc3431861
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 34.85
|
acc915038
| 27,430
| 27,395.15
|
acc5068329
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 70,994.78
|
acc2733055
| 27,395.15
| 0
|
acc102523
| 118,532.8
| 189,527.57
| 0
| 0
|
4
|
PAYMENT
| 3,246.88
|
acc4065004
| 11,619
| 8,372.12
|
acc8015364
| 0
| 0
| 0
| 0
|
4
|
CASH_OUT
| 37,239.99
|
acc8898259
| 8,372.12
| 0
|
acc5908088
| 5,463,046.38
| 6,671,931.33
| 0
| 0
|
4
|
PAYMENT
| 329.84
|
acc5645438
| 62,591
| 62,261.16
|
acc2989579
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 169,941.73
|
acc5000665
| 169,941.73
| 0
|
acc4502632
| 0
| 0
| 1
| 0
|
4
|
CASH_OUT
| 169,941.73
|
acc5409342
| 169,941.73
| 0
|
acc6982820
| 0
| 169,941.73
| 1
| 0
|
4
|
PAYMENT
| 2,988.02
|
acc2938341
| 306,514
| 303,525.98
|
acc2017880
| 0
| 0
| 0
| 0
|
4
|
DEBIT
| 181.87
|
acc7013369
| 370
| 188.13
|
acc6568171
| 105,499.05
| 105,680.92
| 0
| 0
|
4
|
PAYMENT
| 1,813.69
|
acc2028365
| 30,948
| 29,134.31
|
acc6120193
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,445.35
|
acc1690989
| 5,603
| 3,157.65
|
acc3180802
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 139,644.5
|
acc2599623
| 3,157.65
| 0
|
acc4552681
| 324,762.11
| 742,165.13
| 0
| 0
|
4
|
TRANSFER
| 148,792.1
|
acc3725755
| 0
| 0
|
acc1411613
| 7,661,421.96
| 7,810,214.06
| 0
| 0
|
4
|
TRANSFER
| 277,758.51
|
acc7011629
| 0
| 0
|
acc4552681
| 464,406.61
| 742,165.13
| 0
| 0
|
4
|
TRANSFER
| 1,465,846.48
|
acc8642880
| 0
| 0
|
acc2020649
| 11,480,736.96
| 12,946,583.44
| 0
| 0
|
4
|
TRANSFER
| 132,948.43
|
acc8226321
| 0
| 0
|
acc5091427
| 203,788.65
| 336,737.08
| 0
| 0
|
4
|
TRANSFER
| 1,137,763.15
|
acc2305748
| 0
| 0
|
acc5908088
| 5,500,286.37
| 6,671,931.33
| 0
| 0
|
4
|
TRANSFER
| 507,775.58
|
acc2496194
| 0
| 0
|
acc7763346
| 1,233,949.21
| 1,741,724.79
| 0
| 0
|
4
|
TRANSFER
| 307,749.99
|
acc8533855
| 0
| 0
|
acc7086856
| 4,125,237.13
| 4,775,319.66
| 0
| 0
|
4
|
TRANSFER
| 908,274.13
|
acc7080392
| 0
| 0
|
acc5114175
| 6,055,234.7
| 6,963,508.84
| 0
| 0
|
4
|
TRANSFER
| 1,032,930.05
|
acc2122031
| 0
| 0
|
acc1421560
| 14,723,885.17
| 17,258,590.84
| 0
| 0
|
4
|
TRANSFER
| 1,027,611.05
|
acc3269001
| 0
| 0
|
acc535694
| 1,620,402.08
| 2,648,013.13
| 0
| 0
|
4
|
TRANSFER
| 522,854.73
|
acc2961973
| 0
| 0
|
acc6919254
| 6,255,171.04
| 6,778,025.76
| 0
| 0
|
4
|
TRANSFER
| 225,558.27
|
acc2698466
| 0
| 0
|
acc4188747
| 2,522,825.73
| 2,748,383.99
| 0
| 0
|
4
|
TRANSFER
| 862,977.6
|
acc3284849
| 0
| 0
|
acc697882
| 12,518,264.86
| 13,381,242.46
| 0
| 0
|
4
|
TRANSFER
| 342,332.55
|
acc8716068
| 0
| 0
|
acc7086856
| 4,432,987.11
| 4,775,319.66
| 0
| 0
|
4
|
TRANSFER
| 1,501,775.62
|
acc8812926
| 0
| 0
|
acc1421560
| 15,756,815.22
| 17,258,590.84
| 0
| 0
|
4
|
TRANSFER
| 119,656.92
|
acc1129211
| 0
| 0
|
acc6615832
| 125,857.29
| 245,514.21
| 0
| 0
|
4
|
PAYMENT
| 1,919.99
|
acc3993084
| 11,225
| 9,305.01
|
acc916127
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,578.03
|
acc3524142
| 169,784
| 167,205.97
|
acc6095690
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 592.9
|
acc5697442
| 167,205.97
| 166,613.07
|
acc5255731
| 0
| 0
| 0
| 0
|
4
|
TRANSFER
| 13,707.11
|
acc7063511
| 13,707.11
| 0
|
acc3831175
| 0
| 0
| 1
| 0
|
4
|
CASH_OUT
| 13,707.11
|
acc4667729
| 13,707.11
| 0
|
acc6886234
| 0
| 13,707.11
| 1
| 0
|
4
|
PAYMENT
| 3,616.2
|
acc2556203
| 6,240
| 2,623.8
|
acc7348661
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 761.07
|
acc914390
| 47,883
| 47,121.93
|
acc6397101
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 2,662.71
|
acc2382593
| 10,635
| 7,972.29
|
acc5080103
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,227.16
|
acc5058604
| 7,972.29
| 6,745.13
|
acc5058425
| 0
| 0
| 0
| 0
|
4
|
PAYMENT
| 1,178.41
|
acc5215675
| 968
| 0
|
acc9040453
| 0
| 0
| 0
| 0
|
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