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
1
DEBIT
625.92
acc3417805
30,165
29,539.08
acc5345401
1,042
0
0
0
1
PAYMENT
5,937.72
acc3384854
21,779
15,841.28
acc3079688
0
0
0
0
1
PAYMENT
9,796.29
acc7797617
274,658
264,861.71
acc210855
0
0
0
0
1
PAYMENT
13,449.95
acc714034
11,080
0
acc3397481
0
0
0
0
1
PAYMENT
4,749.6
acc5937846
8,038
3,288.4
acc1911771
0
0
0
0
1
PAYMENT
6,460.86
acc4970821
31,009
24,548.14
acc381548
0
0
0
0
1
PAYMENT
3,605.26
acc4912570
10,120
6,514.74
acc3920728
0
0
0
0
1
PAYMENT
624.61
acc4190125
52,594
51,969.39
acc6059355
0
0
0
0
1
PAYMENT
3,854.92
acc3535884
9,241
5,386.08
acc5355146
0
0
0
0
1
TRANSFER
420,532.33
acc1294067
5,386.08
0
acc2606724
614,566.02
0
0
0
1
PAYMENT
4,402.86
acc2361746
4,469
66.14
acc7803485
0
0
0
0
1
CASH_OUT
147,804.02
acc4408487
66.14
0
acc7232465
158,919
23,508.22
0
0
1
PAYMENT
151.2
acc6898159
1,904
1,752.8
acc5934395
0
0
0
0
1
PAYMENT
58.21
acc954028
14,506
14,447.79
acc7844564
0
0
0
0
1
PAYMENT
5,936.82
acc2340952
741
0
acc8794472
0
0
0
0
1
CASH_OUT
145,944.67
acc655644
24,376
0
acc5529544
222
46,393.85
0
0
1
TRANSFER
7,206.33
acc6253624
24,932
17,725.67
acc1732054
21,308
18,161.79
0
0
1
DEBIT
5,581.55
acc2212246
530
0
acc6020701
55,058.57
0
0
0
1
DEBIT
5,853.21
acc7067930
5,039
0
acc7086856
20,018
4,891,090.56
0
0
1
PAYMENT
2,528.1
acc4758893
5,037
2,508.9
acc7319940
0
0
0
0
1
PAYMENT
5,655.17
acc3124728
9,522
3,866.83
acc1442655
0
0
0
0
1
PAYMENT
1,456.09
acc2960179
101,018
99,561.91
acc2108561
0
0
0
0
1
PAYMENT
4,252.82
acc2740840
5,545
1,292.18
acc945389
0
0
0
0
1
TRANSFER
276,460.62
acc7201784
595
0
acc7763346
1,105,242.28
2,107,965.39
0
0
1
PAYMENT
8,811.67
acc243971
30,848
22,036.33
acc1402411
0
0
0
0
1
PAYMENT
12,666.68
acc7569560
891
0
acc3503444
0
0
0
0
1
CASH_OUT
95,636.49
acc2673211
0
0
acc2586742
359,141.7
1,363,368.51
0
0
1
CASH_OUT
195,314.34
acc8519204
0
0
acc4188747
491,226.48
1,186,556.81
0
0
1
PAYMENT
6,049.09
acc5329150
1
0
acc169907
0
0
0
0
1
PAYMENT
14,306.8
acc25274
0
0
acc530896
0
0
0
0
1
PAYMENT
1,117.34
acc6415479
35,611
34,493.66
acc7373225
0
0
0
0
1
DEBIT
3,179.7
acc2344745
124,703.85
121,524.14
acc5598092
20,767
0
0
0
1
PAYMENT
2,880.68
acc7234522
121,524.14
118,643.46
acc3761639
0
0
0
0
1
PAYMENT
3,060.54
acc278883
118,643.46
115,582.92
acc3837368
0
0
0
0
1
PAYMENT
879.42
acc8171281
115,582.92
114,703.5
acc3617439
0
0
0
0
1
PAYMENT
3,486.78
acc2043522
114,703.5
111,216.72
acc3166167
0
0
0
0
1
PAYMENT
21,530.96
acc9019000
111,216.72
89,685.77
acc8988897
0
0
0
0
1
PAYMENT
2,426.31
acc1551539
89,685.77
87,259.46
acc1953010
0
0
0
0
1
PAYMENT
5,110.1
acc1843341
87,259.46
82,149.35
acc7897630
0
0
0
0
1
PAYMENT
207.75
acc1526739
82,149.35
81,941.6
acc4343818
0
0
0
0
1
PAYMENT
18,437.04
acc6320598
81,941.6
63,504.55
acc7015007
0
0
0
0
1
PAYMENT
8,690.69
acc4474278
63,504.55
54,813.86
acc5291897
0
0
0
0
1
PAYMENT
4,946.03
acc4214622
54,813.86
49,867.83
acc6913862
0
0
0
0
1
PAYMENT
5,432.09
acc5397841
49,867.83
44,435.75
acc4073262
0
0
0
0
1
PAYMENT
7,649.41
acc5408028
44,435.75
36,786.34
acc2740074
0
0
0
0
1
PAYMENT
3,943.17
acc8454076
36,786.34
32,843.16
acc8961823
0
0
0
0
1
PAYMENT
3,101.33
acc2889446
32,843.16
29,741.84
acc8064420
0
0
0
0
1
TRANSFER
51,719.13
acc3823443
882
0
acc847235
59,670
15,375.37
0
0
1
PAYMENT
13,465.91
acc5875448
0
0
acc4431163
0
0
0
0
1
PAYMENT
19,561.05
acc8374068
0
0
acc1401994
0
0
0
0
1
PAYMENT
9,762.28
acc237260
129
0
acc6500165
0
0
0
0
1
PAYMENT
9,778.81
acc2697970
18,824
9,045.19
acc775384
0
0
0
0
1
CASH_OUT
562,903.81
acc5851769
9,045.19
0
acc7610359
564,519.9
1,517,262.16
0
0
1
PAYMENT
5,055.94
acc8020348
30,295
25,239.06
acc8210651
0
0
0
0
1
PAYMENT
2,858.89
acc7301007
21,820
18,961.11
acc5489887
0
0
0
0
1
PAYMENT
8,531.42
acc3376126
18,961.11
10,429.69
acc3590054
0
0
0
0
1
PAYMENT
84.22
acc2192175
25,828
25,743.78
acc2101012
0
0
0
0
1
CASH_OUT
227,478.01
acc3987421
25,743.78
0
acc5471629
16,428,780.87
19,169,204.93
0
0
1
PAYMENT
5,033.02
acc8042445
23,946.7
18,913.68
acc6743834
0
0
0
0
1
TRANSFER
100,588.8
acc2779088
18,913.68
0
acc676814
105,223
0
0
0
1
PAYMENT
9,374.72
acc4390391
21,064
11,689.28
acc3694565
0
0
0
0
1
PAYMENT
598.24
acc8561690
102,631
102,032.76
acc7227694
0
0
0
0
1
PAYMENT
4,531.55
acc4396459
20,125
15,593.45
acc6966980
0
0
0
0
1
PAYMENT
2,998.2
acc7385887
15,593.45
12,595.25
acc5085217
0
0
0
0
1
PAYMENT
9,269.99
acc944123
12,595.25
3,325.26
acc2622891
0
0
0
0
1
PAYMENT
1,209.64
acc2130895
3,325.26
2,115.61
acc901121
0
0
0
0
1
PAYMENT
1,298.7
acc6761719
2,115.61
816.91
acc2726658
0
0
0
0
1
PAYMENT
7,797
acc4410253
816.91
0
acc8645574
0
0
0
0
1
PAYMENT
5,831.03
acc240584
0
0
acc2592863
0
0
0
0
1
PAYMENT
7,067.9
acc2582389
0
0
acc8193621
0
0
0
0
1
PAYMENT
14,895.51
acc608226
0
0
acc8787318
0
0
0
0
1
PAYMENT
3,316.21
acc3368130
0
0
acc4345999
0
0
0
0
1
PAYMENT
22,276
acc8041007
0
0
acc7086766
0
0
0
0
1
PAYMENT
16,505.51
acc4626279
0
0
acc1313299
0
0
0
0
1
PAYMENT
636.95
acc8064937
0
0
acc6607518
0
0
0
0
1
PAYMENT
2,056.59
acc3051190
0
0
acc7407743
0
0
0
0
1
PAYMENT
704.74
acc281857
0
0
acc7840342
0
0
0
0
1
PAYMENT
3,222.32
acc7173773
0
0
acc2175545
0
0
0
0
1
PAYMENT
11,889.61
acc4141072
0
0
acc424909
0
0
0
0
1
PAYMENT
9,491.89
acc850482
0
0
acc8202237
0
0
0
0
1
PAYMENT
6,131.21
acc5803141
0
0
acc1997413
0
0
0
0
1
PAYMENT
11,938.61
acc4085004
0
0
acc2383101
0
0
0
0
1
PAYMENT
4,233.45
acc2794457
0
0
acc7567886
0
0
0
0
1
PAYMENT
32,643.79
acc1513460
0
0
acc3118000
0
0
0
0
1
PAYMENT
622.15
acc2131649
14,112.8
13,490.65
acc2996913
0
0
0
0
1
PAYMENT
4,573.12
acc2941313
13,490.65
8,917.54
acc8437842
0
0
0
0
1
PAYMENT
6,057.8
acc820642
6,996.1
938.3
acc5524650
0
0
0
0
1
PAYMENT
5,770.32
acc5925611
938.3
0
acc4884857
0
0
0
0
1
PAYMENT
9,152.97
acc5691475
0
0
acc2668967
0
0
0
0
1
DEBIT
12,154.7
acc1724761
39,699
27,544.3
acc2106348
2,051,287.58
3,940,085.21
0
0
1
PAYMENT
8,378.01
acc2650902
80,899.44
72,521.43
acc6880524
0
0
0
0
1
PAYMENT
9,616.45
acc574961
72,521.43
62,904.98
acc6431442
0
0
0
0
1
PAYMENT
2,231.28
acc386837
12,998
10,766.72
acc321282
0
0
0
0
1
PAYMENT
4,932.54
acc7956453
136,555
131,622.46
acc736213
0
0
0
0
1
CASH_IN
65,413.89
acc8362015
131,622.46
197,036.35
acc8870563
144,605
0
0
0
1
CASH_IN
98,560.08
acc4683763
197,036.35
295,596.43
acc8008183
167,719.89
63,112.23
0
0
1
CASH_IN
15,054.61
acc6789953
295,596.43
310,651.04
acc1656208
33,340
185,389.8
0
0
1
CASH_IN
161,632.16
acc4954542
310,651.04
472,283.2
acc4235037
1,044,238.89
971,418.91
0
0
1
CASH_IN
47,529.19
acc8141556
472,283.2
519,812.39
acc1524512
856,049.65
16,518.36
0
0
1
CASH_IN
9,577.45
acc6721070
519,812.39
529,389.85
acc4731635
32,204
22,774.25
0
0