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
1,199.16
acc4566854
94,140
92,940.84
acc7909757
0
0
0
0
4
PAYMENT
532.13
acc6315800
6,012
5,479.87
acc4108698
0
0
0
0
4
PAYMENT
3,786.19
acc3305510
4,061
274.81
acc6561817
0
0
0
0
4
PAYMENT
2,698.14
acc5073712
4,004
1,305.86
acc2645459
0
0
0
0
4
PAYMENT
2,541.31
acc7069070
61,430
58,888.69
acc2940369
0
0
0
0
4
PAYMENT
1,669.11
acc3914981
30,564
28,894.89
acc1594896
0
0
0
0
4
PAYMENT
2,288.47
acc4432035
259,438.66
257,150.19
acc3518301
0
0
0
0
4
CASH_OUT
166,736.16
acc3237813
257,150.19
90,414.04
acc7538211
215,080.02
156,003.57
0
0
4
CASH_OUT
221,605.71
acc639480
90,414.04
0
acc1522576
280,036
262,374.4
0
0
4
DEBIT
485.42
acc4537701
3,408.48
2,923.05
acc4499492
262,624.1
117,634.01
0
0
4
PAYMENT
4,303.63
acc6288998
2,923.05
0
acc1817644
0
0
0
0
4
PAYMENT
1,184.99
acc4788963
61,381
60,196.01
acc8059007
0
0
0
0
4
PAYMENT
3,118.48
acc4843544
6,344
3,225.52
acc8184749
0
0
0
0
4
PAYMENT
708.29
acc6972975
3,225.52
2,517.24
acc2500570
0
0
0
0
4
PAYMENT
3,775.14
acc2739303
2,517.24
0
acc6868147
0
0
0
0
4
PAYMENT
4,625.32
acc7424633
0
0
acc4109929
0
0
0
0
4
PAYMENT
6,673.58
acc9006067
0
0
acc4302583
0
0
0
0
4
PAYMENT
8,958.81
acc2203192
0
0
acc4847838
0
0
0
0
4
PAYMENT
7,888.5
acc9055637
0
0
acc7933995
0
0
0
0
4
PAYMENT
1,276.01
acc5151809
0
0
acc6444970
0
0
0
0
4
PAYMENT
46,741.66
acc461076
0
0
acc4573898
0
0
0
0
4
PAYMENT
11,221.28
acc8668239
0
0
acc2220685
0
0
0
0
4
PAYMENT
4,953.63
acc5727900
0
0
acc2236645
0
0
0
0
4
PAYMENT
5,311.45
acc8042943
0
0
acc9059862
0
0
0
0
4
PAYMENT
9,309.74
acc1871745
0
0
acc1059834
0
0
0
0
4
PAYMENT
13,788.58
acc6590828
0
0
acc4870922
0
0
0
0
4
PAYMENT
5,630.78
acc4594788
0
0
acc1376509
0
0
0
0
4
PAYMENT
7,055.96
acc8045432
0
0
acc2345932
0
0
0
0
4
PAYMENT
7,089.25
acc2197330
0
0
acc1052690
0
0
0
0
4
PAYMENT
2,403.55
acc5147155
0
0
acc6402749
0
0
0
0
4
PAYMENT
11,627.71
acc7666306
0
0
acc8947256
0
0
0
0
4
PAYMENT
3,064.96
acc1519421
0
0
acc4440882
0
0
0
0
4
PAYMENT
5,818.7
acc4410532
0
0
acc6342140
0
0
0
0
4
PAYMENT
7,369.86
acc7666356
0
0
acc8917886
0
0
0
0
4
PAYMENT
2,080.51
acc1049912
0
0
acc4547691
0
0
0
0
4
TRANSFER
148,319.88
acc107677
49,953
0
acc3633700
95,860.18
244,180.06
0
0
4
PAYMENT
964.35
acc72346
0
0
acc5495499
0
0
0
0
4
DEBIT
162.26
acc642721
1,343.64
1,181.37
acc8008183
108,571.04
27,606.88
0
0
4
PAYMENT
3,100.46
acc7333925
1,181.37
0
acc1647183
0
0
0
0
5
PAYMENT
7,847.65
acc1159190
41,051
33,203.35
acc5925043
0
0
0
0
5
CASH_OUT
85,070.76
acc7084222
33,203.35
0
acc2106348
3,757,745.24
3,678,302.15
0
0
5
PAYMENT
438.7
acc7477365
102,381
101,942.3
acc7349072
0
0
0
0
5
PAYMENT
8,215.28
acc2026981
51,382
43,166.72
acc3913431
0
0
0
0
5
PAYMENT
2,882.94
acc4109554
12,973
10,090.06
acc5985045
0
0
0
0
5
PAYMENT
6,822.49
acc8571800
10,090.06
3,267.57
acc16324
0
0
0
0
5
PAYMENT
1,024.56
acc3900400
3,267.57
2,243.01
acc5206831
0
0
0
0
5
PAYMENT
6,784.39
acc788420
21,226
14,441.61
acc3573382
0
0
0
0
5
CASH_OUT
195,542.41
acc1830750
14,441.61
0
acc7763346
1,741,724.79
1,937,267.2
0
0
5
PAYMENT
2,634.1
acc6963396
11,678
9,043.9
acc6246259
0
0
0
0
5
PAYMENT
550.7
acc3615948
5,711
5,160.3
acc2724993
0
0
0
0
5
PAYMENT
7,930.66
acc8963409
975
0
acc3217274
0
0
0
0
5
PAYMENT
6,608.18
acc150950
73,482
66,873.82
acc4778298
0
0
0
0
5
PAYMENT
6,292.42
acc7282522
66,873.82
60,581.4
acc7431455
0
0
0
0
5
PAYMENT
5,542.54
acc7190898
11,280
5,737.46
acc5774364
0
0
0
0
5
PAYMENT
3,365.83
acc419127
9,040
5,674.17
acc428244
0
0
0
0
5
PAYMENT
851.94
acc6132836
28,751
27,899.06
acc7014283
0
0
0
0
5
PAYMENT
3,765.86
acc7338078
82,083
78,317.14
acc1214354
0
0
0
0
5
TRANSFER
120,074.73
acc1890719
120,074.73
0
acc5888182
0
0
1
0
5
CASH_OUT
120,074.73
acc116903
120,074.73
0
acc3831175
0
120,074.73
1
0
5
PAYMENT
3,728.76
acc32654
1,873
0
acc4324310
0
0
0
0
5
CASH_OUT
89,888.52
acc8257027
0
0
acc2020649
12,946,583.44
14,133,982.62
0
0
5
TRANSFER
30,608.52
acc30628
659,400
628,791.48
acc138661
137,893.88
11,201.36
0
0
5
PAYMENT
489.56
acc5999348
192
0
acc6594009
0
0
0
0
5
PAYMENT
10,814.39
acc2508367
0
0
acc6484667
0
0
0
0
5
DEBIT
1,251.24
acc6008380
209,439
208,187.76
acc5241380
18,182.93
19,434.17
0
0
5
DEBIT
68.95
acc1182103
4,720
4,651.05
acc1121170
49,476.7
49,545.65
0
0
5
PAYMENT
28,965.75
acc8534191
4,651.05
0
acc6104653
0
0
0
0
5
PAYMENT
2,273.88
acc275067
10,946
8,672.12
acc6365370
0
0
0
0
5
PAYMENT
4,289.33
acc1357844
83,003
78,713.67
acc675789
0
0
0
0
5
PAYMENT
3,710.8
acc7020318
71,978
68,267.2
acc2153441
0
0
0
0
5
PAYMENT
5,513.44
acc7414719
4,128
0
acc2285886
0
0
0
0
5
PAYMENT
6,225.18
acc4051885
34,194
27,968.82
acc8115495
0
0
0
0
5
PAYMENT
5,352.45
acc3200406
8,174
2,821.55
acc3914246
0
0
0
0
5
PAYMENT
3,543.75
acc2060436
6,058
2,514.25
acc1721686
0
0
0
0
5
PAYMENT
52.58
acc5186082
3,178
3,125.42
acc1293109
0
0
0
0
5
PAYMENT
2,070.73
acc2265016
12,524
10,453.27
acc8685531
0
0
0
0
5
PAYMENT
247.56
acc3213598
105,861
105,613.44
acc4170084
0
0
0
0
5
PAYMENT
9,201.12
acc7831715
198,647
189,445.88
acc303924
0
0
0
0
5
PAYMENT
11,936
acc5165583
189,445.88
177,509.88
acc8733312
0
0
0
0
5
PAYMENT
5,146.88
acc1723345
106
0
acc7618221
0
0
0
0
5
PAYMENT
7,429.59
acc5476208
47,657
40,227.41
acc5140298
0
0
0
0
5
PAYMENT
10,260.12
acc24791
21,594
11,333.88
acc6324775
0
0
0
0
5
PAYMENT
2,728.03
acc247323
27,315
24,586.97
acc7321410
0
0
0
0
5
CASH_OUT
72,688.93
acc6733471
24,586.97
0
acc5057482
103,175
172,958.83
0
0
5
DEBIT
3,068.71
acc4863988
10,082
7,013.29
acc8721861
3,626.46
6,695.18
0
0
5
PAYMENT
17,770.7
acc1305243
7,013.29
0
acc5811522
0
0
0
0
5
PAYMENT
5,851.45
acc907842
6,023
171.55
acc5090310
0
0
0
0
5
PAYMENT
11,446.18
acc8056145
36,560
25,113.82
acc8219412
0
0
0
0
5
PAYMENT
88.17
acc2284595
1,067
978.83
acc2354481
0
0
0
0
5
CASH_OUT
74,375.02
acc567312
978.83
0
acc117219
10,315,690.28
12,362,816.81
0
0
5
PAYMENT
1,661.29
acc4020290
30,268
28,606.71
acc8741152
0
0
0
0
5
PAYMENT
25,185.32
acc3230256
28,606.71
3,421.39
acc3237859
0
0
0
0
5
PAYMENT
4,255.36
acc7731894
7,627
3,371.64
acc1160483
0
0
0
0
5
CASH_OUT
139,705.19
acc4779294
3,371.64
0
acc3416753
8,975,709.58
8,743,280.64
0
0
5
PAYMENT
7,651.8
acc4892639
216
0
acc6567602
0
0
0
0
5
PAYMENT
267.92
acc6834491
14,507
14,239.08
acc459553
0
0
0
0
5
CASH_OUT
164,935.63
acc6007979
14,239.08
0
acc7830434
259,015.25
166,742.65
0
0
5
CASH_OUT
247,480.23
acc7758728
0
0
acc5994429
252,667.53
298,682.8
0
0
5
PAYMENT
4,927.23
acc8520129
41,669
36,741.77
acc3791263
0
0
0
0
5
PAYMENT
3,864.48
acc1342786
21,574
17,709.52
acc8536828
0
0
0
0