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 |
|---|---|---|---|---|---|---|---|---|---|---|
5
|
PAYMENT
| 6,579.48
|
acc2847100
| 25,214
| 18,634.52
|
acc1883886
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 84,466.1
|
acc5612020
| 25,724
| 0
|
acc8191887
| 0
| 73,595.15
| 0
| 0
|
5
|
PAYMENT
| 2,927.68
|
acc1876839
| 10,908
| 7,980.32
|
acc7727126
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,484.32
|
acc6725346
| 94,294
| 87,809.68
|
acc4300775
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 128,823.03
|
acc6493681
| 29,292
| 0
|
acc8952086
| 0
| 133,220.41
| 0
| 0
|
5
|
PAYMENT
| 836.64
|
acc3847789
| 162,104
| 161,267.36
|
acc6556735
| 0
| 0
| 0
| 0
|
5
|
CASH_IN
| 348,231.98
|
acc6697086
| 5,102
| 353,333.98
|
acc4925905
| 122,805.91
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,158.71
|
acc7998874
| 107,891.12
| 106,732.41
|
acc8226660
| 0
| 0
| 0
| 0
|
5
|
CASH_IN
| 746,177.2
|
acc4217240
| 106,732.41
| 852,909.6
|
acc5908088
| 6,671,931.33
| 5,154,700.22
| 0
| 0
|
5
|
CASH_IN
| 225,812.6
|
acc2135804
| 852,909.6
| 1,078,722.2
|
acc7538211
| 381,816.17
| 156,003.57
| 0
| 0
|
5
|
CASH_IN
| 171,335.97
|
acc5165440
| 1,078,722.2
| 1,250,058.17
|
acc2926629
| 5,692,737.46
| 4,670,978.14
| 0
| 0
|
5
|
CASH_IN
| 260,004.65
|
acc4992835
| 1,250,058.17
| 1,510,062.82
|
acc5848742
| 7,801,173.17
| 7,129,559.36
| 0
| 0
|
5
|
CASH_IN
| 122,539.12
|
acc8688866
| 1,510,062.82
| 1,632,601.94
|
acc150813
| 180,809
| 46,515.29
| 0
| 0
|
5
|
CASH_IN
| 217,846.27
|
acc3588527
| 1,632,601.94
| 1,850,448.2
|
acc1522576
| 501,641.71
| 262,374.4
| 0
| 0
|
5
|
CASH_IN
| 596,406.73
|
acc6286639
| 1,850,448.2
| 2,446,854.94
|
acc3999785
| 1,615,874.57
| 962,737.6
| 0
| 0
|
5
|
CASH_IN
| 673,111.47
|
acc2656361
| 2,446,854.94
| 3,119,966.4
|
acc5143533
| 1,628,181.42
| 876,481.82
| 0
| 0
|
5
|
CASH_IN
| 298,431.03
|
acc4210943
| 3,119,966.4
| 3,418,397.43
|
acc2926629
| 5,521,401.49
| 4,670,978.14
| 0
| 0
|
5
|
CASH_IN
| 39,058.08
|
acc7881538
| 3,418,397.43
| 3,457,455.51
|
acc6356575
| 105,279.81
| 66,221.72
| 0
| 0
|
5
|
CASH_IN
| 106,334.08
|
acc4165120
| 3,457,455.51
| 3,563,789.59
|
acc3575003
| 145,599.15
| 39,265.07
| 0
| 0
|
5
|
CASH_IN
| 354,741.15
|
acc2776880
| 3,563,789.59
| 3,918,530.75
|
acc8782438
| 405,361.32
| 50,620.17
| 0
| 0
|
5
|
CASH_IN
| 223,115.02
|
acc5234105
| 3,918,530.75
| 4,141,645.77
|
acc4552681
| 742,165.13
| 217,562.01
| 0
| 0
|
5
|
CASH_IN
| 63,737.25
|
acc7846118
| 4,141,645.77
| 4,205,383.02
|
acc2837268
| 173,516.34
| 109,779.08
| 0
| 0
|
5
|
CASH_IN
| 84,014.41
|
acc2275460
| 4,205,383.02
| 4,289,397.43
|
acc5471629
| 18,263,426.57
| 16,420,556.26
| 0
| 0
|
5
|
CASH_IN
| 178,040.87
|
acc1983767
| 4,289,397.43
| 4,467,438.3
|
acc7334138
| 10,670,907.24
| 9,827,546.97
| 0
| 0
|
5
|
CASH_IN
| 334,503.92
|
acc1790429
| 4,467,438.3
| 4,801,942.23
|
acc7334138
| 10,492,866.37
| 9,827,546.97
| 0
| 0
|
5
|
CASH_IN
| 75,978.27
|
acc6745894
| 4,801,942.23
| 4,877,920.49
|
acc7271750
| 98,446.83
| 22,468.56
| 0
| 0
|
5
|
CASH_IN
| 396,286.33
|
acc2009127
| 4,877,920.49
| 5,274,206.82
|
acc7860097
| 7,490,080
| 6,661,385.87
| 0
| 0
|
5
|
CASH_IN
| 82,914.35
|
acc4206041
| 5,274,206.82
| 5,357,121.18
|
acc117219
| 10,390,065.3
| 12,362,816.81
| 0
| 0
|
5
|
CASH_IN
| 83,707.76
|
acc4630548
| 5,357,121.18
| 5,440,828.93
|
acc525434
| 166,613.07
| 82,905.31
| 0
| 0
|
5
|
CASH_IN
| 17,431.43
|
acc7472184
| 5,440,828.93
| 5,458,260.36
|
acc8532918
| 6,736,054.44
| 6,393,139.71
| 0
| 0
|
5
|
CASH_IN
| 76,579.67
|
acc5377324
| 5,458,260.36
| 5,534,840.03
|
acc6761316
| 531,883
| 181,733.94
| 0
| 0
|
5
|
CASH_IN
| 197,165.91
|
acc7634534
| 5,534,840.03
| 5,732,005.94
|
acc5848742
| 7,541,168.52
| 7,129,559.36
| 0
| 0
|
5
|
CASH_IN
| 5,159.29
|
acc5585911
| 5,732,005.94
| 5,737,165.23
|
acc6710292
| 21,885
| 0
| 0
| 0
|
5
|
CASH_IN
| 40,210.51
|
acc774469
| 5,737,165.23
| 5,777,375.74
|
acc515491
| 51,337.45
| 11,126.94
| 0
| 0
|
5
|
CASH_IN
| 158,367.85
|
acc6398746
| 5,777,375.74
| 5,935,743.59
|
acc7610359
| 448,276.17
| 289,908.33
| 0
| 0
|
5
|
CASH_IN
| 81,886.69
|
acc6659579
| 5,935,743.59
| 6,017,630.28
|
acc3536766
| 109,421.19
| 27,534.5
| 0
| 0
|
5
|
CASH_IN
| 176,095.63
|
acc2054119
| 6,017,630.28
| 6,193,725.92
|
acc8225525
| 1,623,962.37
| 944,225.12
| 0
| 0
|
5
|
CASH_IN
| 258,127.75
|
acc1518787
| 6,193,725.92
| 6,451,853.66
|
acc199984
| 5,515,949.57
| 4,313,939.72
| 0
| 0
|
5
|
CASH_IN
| 378,866.85
|
acc7454750
| 6,451,853.66
| 6,830,720.52
|
acc199984
| 5,257,821.82
| 4,313,939.72
| 0
| 0
|
5
|
CASH_IN
| 281,300.4
|
acc639564
| 6,830,720.52
| 7,112,020.91
|
acc5471629
| 18,179,412.16
| 16,420,556.26
| 0
| 0
|
5
|
CASH_IN
| 16,427.61
|
acc6404254
| 7,112,020.91
| 7,128,448.52
|
acc4626546
| 78,422.43
| 61,994.82
| 0
| 0
|
5
|
CASH_IN
| 157,301.05
|
acc8764772
| 7,128,448.52
| 7,285,749.57
|
acc138661
| 168,502.4
| 11,201.36
| 0
| 0
|
5
|
CASH_IN
| 644,028.87
|
acc5223728
| 7,285,749.57
| 7,929,778.44
|
acc2926629
| 5,222,970.47
| 4,670,978.14
| 0
| 0
|
5
|
CASH_IN
| 375,306.09
|
acc7234786
| 7,929,778.44
| 8,305,084.52
|
acc6821049
| 6,894,729.18
| 6,161,537.75
| 0
| 0
|
5
|
CASH_IN
| 44,538.32
|
acc7753678
| 8,305,084.52
| 8,349,622.85
|
acc1611513
| 93,380.65
| 48,842.33
| 0
| 0
|
5
|
CASH_IN
| 119,336.24
|
acc7115585
| 8,349,622.85
| 8,468,959.09
|
acc1656208
| 148,278.19
| 28,941.95
| 0
| 0
|
5
|
CASH_IN
| 255,710.36
|
acc6561551
| 8,468,959.09
| 8,724,669.46
|
acc5471629
| 17,898,111.76
| 16,420,556.26
| 0
| 0
|
5
|
CASH_IN
| 94,588.1
|
acc1708405
| 8,724,669.46
| 8,819,257.56
|
acc1355886
| 152,984
| 0
| 0
| 0
|
5
|
CASH_IN
| 231,917.45
|
acc6403724
| 8,819,257.56
| 9,051,175
|
acc3416753
| 9,115,414.77
| 8,743,280.64
| 0
| 0
|
5
|
CASH_IN
| 84,189.52
|
acc4935226
| 9,051,175
| 9,135,364.53
|
acc1725392
| 88,475.76
| 4,286.23
| 0
| 0
|
5
|
CASH_IN
| 49,251.21
|
acc7303653
| 9,135,364.53
| 9,184,615.73
|
acc6568171
| 105,680.92
| 56,429.71
| 0
| 0
|
5
|
CASH_IN
| 257,208.23
|
acc7344971
| 9,184,615.73
| 9,441,823.96
|
acc7830434
| 423,950.88
| 166,742.65
| 0
| 0
|
5
|
CASH_IN
| 20,337.14
|
acc8843867
| 9,441,823.96
| 9,462,161.1
|
acc1250069
| 193,361.51
| 173,024.37
| 0
| 0
|
5
|
CASH_IN
| 74,948.39
|
acc6661695
| 9,462,161.1
| 9,537,109.49
|
acc697882
| 13,381,242.46
| 13,025,097.92
| 0
| 0
|
5
|
CASH_IN
| 243,756.18
|
acc8578754
| 9,537,109.49
| 9,780,865.67
|
acc199984
| 4,878,954.97
| 4,313,939.72
| 0
| 0
|
5
|
CASH_IN
| 21,391.13
|
acc2447726
| 9,780,865.67
| 9,802,256.8
|
acc4235037
| 1,796,138.08
| 1,589,065.96
| 0
| 0
|
5
|
CASH_IN
| 31,416.69
|
acc7323489
| 9,802,256.8
| 9,833,673.49
|
acc5114175
| 6,963,508.84
| 6,932,092.15
| 0
| 0
|
5
|
CASH_IN
| 123,951.78
|
acc8616506
| 9,833,673.49
| 9,957,625.27
|
acc5517887
| 141,505
| 3,416.33
| 0
| 0
|
5
|
CASH_IN
| 67,056.65
|
acc3229210
| 9,957,625.27
| 10,024,681.91
|
acc1567573
| 271,710.52
| 204,653.87
| 0
| 0
|
5
|
CASH_IN
| 20,410.45
|
acc7820163
| 10,024,681.91
| 10,045,092.37
|
acc2486324
| 20,608
| 0
| 0
| 0
|
5
|
CASH_IN
| 29,351.64
|
acc2773511
| 10,045,092.37
| 10,074,444.01
|
acc3341199
| 99,535.4
| 19,647.88
| 0
| 0
|
5
|
CASH_IN
| 58,431.85
|
acc4021543
| 10,074,444.01
| 10,132,875.85
|
acc2106348
| 3,842,816
| 3,678,302.15
| 0
| 0
|
5
|
CASH_IN
| 182,501.56
|
acc3083116
| 10,132,875.85
| 10,315,377.42
|
acc6615832
| 245,514.21
| 63,012.65
| 0
| 0
|
5
|
CASH_IN
| 17,101.74
|
acc8581590
| 10,315,377.42
| 10,332,479.16
|
acc6211579
| 84,261.95
| 60,314.73
| 0
| 0
|
5
|
CASH_IN
| 24,248.86
|
acc6632516
| 10,332,479.16
| 10,356,728.02
|
acc4188747
| 2,748,383.99
| 2,808,555.73
| 0
| 0
|
5
|
CASH_IN
| 585,796.59
|
acc5797071
| 10,356,728.02
| 10,942,524.61
|
acc5908088
| 5,925,754.14
| 5,154,700.22
| 0
| 0
|
5
|
CASH_IN
| 12,163.38
|
acc3324203
| 10,942,524.61
| 10,954,687.99
|
acc7334138
| 10,158,362.45
| 9,827,546.97
| 0
| 0
|
5
|
CASH_IN
| 208,834.32
|
acc8854924
| 10,954,687.99
| 11,163,522.31
|
acc7086856
| 4,775,319.66
| 4,429,394.13
| 0
| 0
|
5
|
CASH_IN
| 360,262.92
|
acc8733965
| 11,163,522.31
| 11,523,785.23
|
acc5471629
| 17,642,401.4
| 16,420,556.26
| 0
| 0
|
5
|
CASH_IN
| 129,630.74
|
acc2504960
| 11,523,785.23
| 11,653,415.97
|
acc5091427
| 336,737.08
| 84,362.06
| 0
| 0
|
5
|
CASH_IN
| 130,078.54
|
acc4585925
| 11,653,415.97
| 11,783,494.52
|
acc7334138
| 10,146,199.06
| 9,827,546.97
| 0
| 0
|
5
|
CASH_IN
| 125,558.59
|
acc2122714
| 11,783,494.52
| 11,909,053.1
|
acc4340635
| 1,063,443.49
| 652,290.45
| 0
| 0
|
5
|
CASH_IN
| 357,885.34
|
acc4531977
| 11,909,053.1
| 12,266,938.44
|
acc6821049
| 6,519,423.1
| 6,161,537.75
| 0
| 0
|
5
|
CASH_IN
| 281,196.15
|
acc1233264
| 12,266,938.44
| 12,548,134.6
|
acc697882
| 13,306,294.08
| 13,025,097.92
| 0
| 0
|
5
|
CASH_IN
| 59,784.87
|
acc1425069
| 12,548,134.6
| 12,607,919.47
|
acc5006209
| 107,613
| 23,122.31
| 0
| 0
|
5
|
CASH_IN
| 181,240.21
|
acc2221969
| 12,607,919.47
| 12,789,159.68
|
acc4749645
| 5,384,343.15
| 5,203,102.94
| 0
| 0
|
5
|
CASH_IN
| 140,216.68
|
acc6279997
| 12,789,159.68
| 12,929,376.35
|
acc3416753
| 8,883,497.32
| 8,743,280.64
| 0
| 0
|
5
|
CASH_IN
| 81,126.42
|
acc1258889
| 12,929,376.35
| 13,010,502.78
|
acc8008183
| 108,733.31
| 27,606.88
| 0
| 0
|
5
|
PAYMENT
| 718.51
|
acc7401019
| 1,283
| 564.49
|
acc5509281
| 0
| 0
| 0
| 0
|
5
|
CASH_IN
| 861,582.21
|
acc47575
| 564.49
| 862,146.7
|
acc5471629
| 17,282,138.47
| 16,420,556.26
| 0
| 0
|
5
|
CASH_IN
| 185,257.33
|
acc2876906
| 862,146.7
| 1,047,404.03
|
acc5908088
| 5,339,957.55
| 5,154,700.22
| 0
| 0
|
5
|
CASH_IN
| 250,891.95
|
acc5230018
| 1,047,404.03
| 1,298,295.98
|
acc3137633
| 955,637.72
| 455,191.58
| 0
| 0
|
5
|
CASH_IN
| 119,072.9
|
acc8846907
| 1,298,295.98
| 1,417,368.88
|
acc5684798
| 1,487,676.44
| 1,423,811.37
| 0
| 0
|
5
|
CASH_IN
| 101,055.18
|
acc7599332
| 1,417,368.88
| 1,518,424.06
|
acc8191498
| 4,397,452.99
| 4,296,397.8
| 0
| 0
|
5
|
CASH_IN
| 128,336.28
|
acc1904712
| 1,518,424.06
| 1,646,760.35
|
acc5261153
| 147,338
| 19,001.72
| 0
| 0
|
5
|
CASH_IN
| 71,887
|
acc7841095
| 1,646,760.35
| 1,718,647.34
|
acc8799832
| 103,167.33
| 160,577.57
| 0
| 0
|
5
|
CASH_IN
| 366,645.12
|
acc6384574
| 1,718,647.34
| 2,085,292.46
|
acc1536208
| 6,800,716.51
| 6,434,071.39
| 0
| 0
|
5
|
CASH_IN
| 281,593.55
|
acc5634817
| 2,085,292.46
| 2,366,886.01
|
acc8188463
| 2,772,312.14
| 2,490,718.59
| 0
| 0
|
5
|
CASH_IN
| 145,475.51
|
acc915640
| 2,366,886.01
| 2,512,361.52
|
acc4499492
| 263,109.52
| 117,634.01
| 0
| 0
|
5
|
CASH_IN
| 380,950.81
|
acc619320
| 2,512,361.52
| 2,893,312.33
|
acc199984
| 4,635,198.78
| 4,313,939.72
| 0
| 0
|
5
|
CASH_IN
| 566,903.96
|
acc776466
| 2,893,312.33
| 3,460,216.29
|
acc7152369
| 1,473,468.42
| 906,564.46
| 0
| 0
|
5
|
CASH_IN
| 201,464.96
|
acc8279349
| 3,460,216.29
| 3,661,681.26
|
acc5994429
| 500,147.76
| 298,682.8
| 0
| 0
|
5
|
CASH_IN
| 16,593.82
|
acc720493
| 3,661,681.26
| 3,678,275.07
|
acc533561
| 32,092.07
| 15,498.25
| 0
| 0
|
5
|
CASH_IN
| 78,588.13
|
acc4717843
| 3,678,275.07
| 3,756,863.21
|
acc5143533
| 955,069.95
| 876,481.82
| 0
| 0
|
5
|
CASH_IN
| 185,680.98
|
acc442601
| 3,756,863.21
| 3,942,544.19
|
acc4235037
| 1,774,746.94
| 1,589,065.96
| 0
| 0
|
5
|
CASH_IN
| 67,017.13
|
acc3280537
| 3,942,544.19
| 4,009,561.32
|
acc7723080
| 118,844.67
| 51,827.53
| 0
| 0
|
5
|
CASH_IN
| 122,744.28
|
acc2435216
| 4,009,561.32
| 4,132,305.6
|
acc5091427
| 207,106.34
| 84,362.06
| 0
| 0
|
5
|
CASH_IN
| 414,729.24
|
acc7969741
| 4,132,305.6
| 4,547,034.84
|
acc1684986
| 2,109,808.94
| 1,695,079.69
| 0
| 0
|
5
|
CASH_IN
| 328,776.1
|
acc5888388
| 4,547,034.84
| 4,875,810.94
|
acc3999785
| 1,019,467.84
| 962,737.6
| 0
| 0
|
5
|
CASH_IN
| 50,535.87
|
acc4462188
| 4,875,810.94
| 4,926,346.82
|
acc3341199
| 70,183.75
| 19,647.88
| 0
| 0
|
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