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
2,617.28
acc6884394
5,032
2,414.72
acc704414
0
0
0
0
4
PAYMENT
576.08
acc501437
20,495
19,918.92
acc5287385
0
0
0
0
4
PAYMENT
1,619.78
acc8557775
891
0
acc2319472
0
0
0
0
4
PAYMENT
2,379.78
acc78825
96,049
93,669.22
acc902967
0
0
0
0
4
CASH_OUT
67,180.68
acc1542432
93,669.22
26,488.54
acc8110777
111,995.96
179,176.65
0
0
4
PAYMENT
3,373.81
acc2110272
20,366
16,992.19
acc3911721
0
0
0
0
4
PAYMENT
2,329.66
acc3503485
21,816
19,486.34
acc19170
0
0
0
0
4
CASH_OUT
33,881.81
acc1565122
19,486.34
0
acc5908088
6,638,049.52
6,671,931.33
0
0
4
PAYMENT
3,103.47
acc3213609
10,319
7,215.53
acc7979433
0
0
0
0
4
PAYMENT
2,140.78
acc5244715
643,223
641,082.22
acc7888414
0
0
0
0
4
PAYMENT
1,216.85
acc4887764
59,672
58,455.15
acc7005151
0
0
0
0
4
PAYMENT
2,934.33
acc2019090
49,233.17
46,298.84
acc7455727
0
0
0
0
4
PAYMENT
1,343.85
acc5805954
46,298.84
44,954.99
acc1664946
0
0
0
0
4
PAYMENT
1,081.3
acc2075216
105,550
104,468.7
acc2395946
0
0
0
0
4
PAYMENT
2,337.6
acc3121550
61,841
59,503.4
acc4205962
0
0
0
0
4
PAYMENT
4,491.15
acc8500951
175
0
acc7524752
0
0
0
0
4
PAYMENT
3,018.73
acc8394602
10,853
7,834.27
acc2454690
0
0
0
0
4
PAYMENT
4,830.74
acc3667002
7,834.27
3,003.52
acc8019834
0
0
0
0
4
PAYMENT
22,349.62
acc7580554
3,003.52
0
acc2223998
0
0
0
0
4
PAYMENT
3,723.51
acc7429516
7,209
3,485.49
acc6057732
0
0
0
0
4
DEBIT
1,141.74
acc7000118
240,677
239,535.26
acc7232465
29,379.28
30,521.02
0
0
4
PAYMENT
929.14
acc4739889
16,901.81
15,972.67
acc1889429
0
0
0
0
4
PAYMENT
5,436.05
acc258899
15,972.67
10,536.62
acc7618349
0
0
0
0
4
PAYMENT
28,034.44
acc839880
10,536.62
0
acc3112512
0
0
0
0
4
PAYMENT
13,589.96
acc7082291
0
0
acc1009910
0
0
0
0
4
PAYMENT
12,204.29
acc7506800
0
0
acc5553300
0
0
0
0
4
PAYMENT
18,519.83
acc8919093
0
0
acc1722629
0
0
0
0
4
PAYMENT
13,061.21
acc3797682
0
0
acc740814
0
0
0
0
4
PAYMENT
8,606.53
acc8542976
0
0
acc6618775
0
0
0
0
4
PAYMENT
1,966.24
acc46958
774
0
acc616009
0
0
0
0
4
PAYMENT
1,082.07
acc2370791
26,958
25,875.93
acc8862602
0
0
0
0
4
PAYMENT
196.76
acc503236
14,554
14,357.24
acc315541
0
0
0
0
4
PAYMENT
826.44
acc7403059
55,070
54,243.56
acc8508830
0
0
0
0
4
CASH_OUT
3,350.15
acc6798555
54,243.56
50,893.41
acc886720
8,649.41
11,999.56
0
0
4
CASH_OUT
34,325.53
acc1747207
50,893.41
16,567.87
acc7766972
36,899.86
71,225.39
0
0
4
CASH_OUT
19,548.49
acc8720231
16,567.87
0
acc1411613
7,810,214.06
7,829,762.55
0
0
4
CASH_OUT
41,680.46
acc3941819
0
0
acc3575003
103,918.69
39,265.07
0
0
4
CASH_OUT
288,846.82
acc6048977
0
0
acc6000467
7,727,522.76
8,016,369.59
0
0
4
CASH_OUT
308,762.31
acc4068870
0
0
acc3137633
646,875.4
455,191.58
0
0
4
CASH_OUT
248,011.57
acc3503611
0
0
acc117219
9,941,904.21
12,362,816.81
0
0
4
CASH_OUT
104,334.87
acc1822305
0
0
acc6199892
193,663.49
297,998.36
0
0
4
CASH_OUT
34,808.12
acc2250908
0
0
acc1169642
73,083
13,071,229.35
0
0
4
CASH_OUT
116,878.6
acc2638603
0
0
acc7152369
1,356,589.82
906,564.46
0
0
4
CASH_OUT
40,379.62
acc1866684
0
0
acc5630136
3,028,382.15
3,288,831.78
0
0
4
CASH_OUT
55,282.19
acc2351154
0
0
acc7860097
7,434,797.81
6,661,385.87
0
0
4
CASH_OUT
125,774.49
acc8166724
0
0
acc117219
10,189,915.78
12,362,816.81
0
0
4
CASH_OUT
8,502.55
acc8542673
0
0
acc7018063
21,130.68
29,633.23
0
0
4
CASH_OUT
109,648.19
acc5689435
0
0
acc8782438
289,012.04
50,620.17
0
0
4
PAYMENT
4,687.14
acc6443633
21,763
17,075.86
acc4969413
0
0
0
0
4
PAYMENT
1,500.68
acc1199058
317
0
acc6922407
0
0
0
0
4
PAYMENT
924.71
acc5404473
61,237
60,312.29
acc2339841
0
0
0
0
4
TRANSFER
178,055.95
acc6620472
9,181
0
acc5684798
1,309,620.48
1,423,811.37
0
0
4
PAYMENT
668.69
acc7965187
0
0
acc8068210
0
0
0
0
4
PAYMENT
3,483.45
acc1662554
41,321
37,837.55
acc1069018
0
0
0
0
4
PAYMENT
4,076.16
acc4590136
95,732
91,655.84
acc2450220
0
0
0
0
4
PAYMENT
3,027.49
acc5638117
9,902
6,874.51
acc7303663
0
0
0
0
4
PAYMENT
1,731.42
acc3165987
6,874.51
5,143.09
acc2877823
0
0
0
0
4
DEBIT
351.23
acc8989373
21,018
20,666.77
acc3633700
95,508.95
244,180.06
0
0
4
DEBIT
1,110.27
acc1514164
29,650
28,539.73
acc1987097
1,699.44
2,809.72
0
0
4
PAYMENT
71
acc7520259
326,907
326,836
acc5714187
0
0
0
0
4
PAYMENT
1,559.58
acc8233099
93,733
92,173.42
acc5673431
0
0
0
0
4
PAYMENT
341.66
acc1736782
10,512
10,170.34
acc3630375
0
0
0
0
4
PAYMENT
4,150.68
acc7946013
21,012
16,861.32
acc1715703
0
0
0
0
4
PAYMENT
3,889.99
acc4167596
61,986.75
58,096.76
acc7988710
0
0
0
0
4
CASH_OUT
104,234.05
acc788394
58,096.76
0
acc1567573
167,476.47
204,653.87
0
0
4
PAYMENT
5,422.04
acc1003818
61,685
56,262.96
acc799634
0
0
0
0
4
DEBIT
515.29
acc2103252
105,931
105,415.71
acc5604514
10,539.37
11,054.67
0
0
4
CASH_OUT
6,701.1
acc8962570
105,415.71
98,714.61
acc8782438
398,660.23
50,620.17
0
0
4
PAYMENT
354.75
acc8450143
105,744
105,389.25
acc245487
0
0
0
0
4
PAYMENT
2,831.44
acc6143159
11,763
8,931.56
acc2028652
0
0
0
0
4
PAYMENT
4,051.25
acc93600
31,563
27,511.75
acc5337173
0
0
0
0
4
PAYMENT
869.49
acc1651880
118,992
118,122.51
acc6995062
0
0
0
0
4
PAYMENT
2,914.36
acc563831
109,426
106,511.64
acc7623318
0
0
0
0
4
PAYMENT
38.14
acc3853136
4,083
4,044.86
acc6077270
0
0
0
0
4
DEBIT
775.76
acc1765040
19,658
18,882.24
acc3638972
47,956.09
48,731.84
0
0
4
TRANSFER
86,070.17
acc7794505
86,070.17
0
acc2805662
0
0
1
0
4
CASH_OUT
86,070.17
acc2279397
86,070.17
0
acc1481625
0
86,070.17
1
0
4
PAYMENT
2,738.44
acc6551718
30,645
27,906.56
acc4307218
0
0
0
0
4
PAYMENT
4,837.77
acc1239905
160,302
155,464.23
acc1659236
0
0
0
0
4
PAYMENT
1,685.11
acc3423744
10,084
8,398.89
acc1201385
0
0
0
0
4
PAYMENT
1,080.65
acc8572513
35,125
34,044.35
acc8856025
0
0
0
0
4
PAYMENT
8,583.71
acc1494593
34,044.35
25,460.65
acc5482747
0
0
0
0
4
PAYMENT
3,604.39
acc2886272
25,460.65
21,856.26
acc7388626
0
0
0
0
4
PAYMENT
1,379.78
acc7508512
58,528
57,148.22
acc5138792
0
0
0
0
4
PAYMENT
1,396.96
acc2206922
1,458
61.04
acc1727334
0
0
0
0
4
PAYMENT
975.55
acc7627995
49,912
48,936.45
acc3620122
0
0
0
0
4
PAYMENT
3,208.14
acc2026621
371,540
368,331.86
acc5660492
0
0
0
0
4
PAYMENT
3,006.25
acc2673101
11,035
8,028.75
acc4147607
0
0
0
0
4
CASH_OUT
20,470.3
acc8641471
8,028.75
0
acc6477043
31,632
0
0
0
4
PAYMENT
770.23
acc1795647
27,278
26,507.77
acc5747469
0
0
0
0
4
DEBIT
618.01
acc3857429
33,642
33,023.99
acc6630225
12,901.08
13,519.1
0
0
4
PAYMENT
4,987.87
acc6076672
567
0
acc4001071
0
0
0
0
4
PAYMENT
2,015.07
acc3757981
142,893
140,877.93
acc7288141
0
0
0
0
4
TRANSFER
17,384.73
acc1306664
156
0
acc513039
0
17,384.73
0
0
4
PAYMENT
276.8
acc2790929
75,371.16
75,094.36
acc6513861
0
0
0
0
4
PAYMENT
3,655.9
acc6987251
75,094.36
71,438.47
acc5831753
0
0
0
0
4
PAYMENT
21,885.09
acc8193239
71,438.47
49,553.38
acc8392506
0
0
0
0
4
PAYMENT
2,619.71
acc4210336
111,764
109,144.29
acc211550
0
0
0
0
4
CASH_OUT
70,344.95
acc596356
109,144.29
38,799.34
acc515915
106,903.28
10,811.1
0
0
4
TRANSFER
123,755.39
acc4932149
15,416
0
acc544351
0
79,407.93
0
0