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
|
CASH_IN
| 10,870.95
|
acc6580321
| 4,926,346.82
| 4,937,217.76
|
acc8191887
| 84,466.1
| 73,595.15
| 0
| 0
|
5
|
CASH_IN
| 44,694.86
|
acc2749856
| 4,937,217.76
| 4,981,912.63
|
acc7732982
| 58,638.78
| 13,943.92
| 0
| 0
|
5
|
CASH_IN
| 208,812.28
|
acc5634111
| 4,981,912.63
| 5,190,724.91
|
acc4601073
| 1,482,025.15
| 1,273,212.87
| 0
| 0
|
5
|
CASH_IN
| 146,193.7
|
acc2052854
| 5,190,724.91
| 5,336,918.6
|
acc5957060
| 344,441.76
| 198,248.07
| 0
| 0
|
5
|
CASH_IN
| 201,261.11
|
acc5686898
| 5,336,918.6
| 5,538,179.71
|
acc8658101
| 217,964.09
| 16,702.98
| 0
| 0
|
5
|
CASH_IN
| 132,745.75
|
acc4247850
| 5,538,179.71
| 5,670,925.46
|
acc8225525
| 1,447,866.74
| 944,225.12
| 0
| 0
|
5
|
CASH_IN
| 102,749.59
|
acc8250934
| 5,670,925.46
| 5,773,675.05
|
acc5428987
| 265,635.7
| 162,886.11
| 0
| 0
|
5
|
CASH_IN
| 425,052.43
|
acc7618296
| 5,773,675.05
| 6,198,727.47
|
acc535694
| 2,648,013.13
| 2,222,960.7
| 0
| 0
|
5
|
CASH_IN
| 133,038.81
|
acc8519640
| 6,198,727.47
| 6,331,766.28
|
acc7860097
| 7,093,793.67
| 6,661,385.87
| 0
| 0
|
5
|
CASH_IN
| 44,347.45
|
acc8612480
| 6,331,766.28
| 6,376,113.74
|
acc544351
| 123,755.39
| 79,407.93
| 0
| 0
|
5
|
CASH_IN
| 542,616.63
|
acc7176809
| 6,376,113.74
| 6,918,730.36
|
acc4696122
| 12,138,410.45
| 13,511,264.76
| 0
| 0
|
5
|
CASH_IN
| 178,230.41
|
acc6624039
| 6,918,730.36
| 7,096,960.77
|
acc7086856
| 4,566,485.34
| 4,429,394.13
| 0
| 0
|
5
|
CASH_IN
| 138,641.99
|
acc6977912
| 7,096,960.77
| 7,235,602.76
|
acc1671280
| 159,603
| 11,865.12
| 0
| 0
|
5
|
CASH_IN
| 61,663.75
|
acc8585874
| 7,235,602.76
| 7,297,266.51
|
acc1421560
| 17,258,590.84
| 16,860,747.38
| 0
| 0
|
5
|
PAYMENT
| 5,922.53
|
acc7756109
| 21,103
| 15,180.47
|
acc3670460
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,046.6
|
acc1734482
| 11,626
| 8,579.4
|
acc2765004
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,158.31
|
acc7884836
| 8,579.4
| 4,421.09
|
acc2265504
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,372.99
|
acc364700
| 42,146
| 37,773.01
|
acc3243326
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,448.84
|
acc6333553
| 52,102.3
| 45,653.46
|
acc5905476
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 72.23
|
acc100504
| 45,653.46
| 45,581.23
|
acc8765810
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,168.82
|
acc7429683
| 45,581.23
| 43,412.41
|
acc8736306
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,593.74
|
acc9024132
| 43,412.41
| 40,818.67
|
acc6772299
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,216.05
|
acc5858786
| 40,818.67
| 36,602.62
|
acc1412825
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,736.13
|
acc1637593
| 36,602.62
| 29,866.49
|
acc6274123
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,295.28
|
acc1261389
| 29,866.49
| 25,571.22
|
acc8343721
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 15,192.75
|
acc4671116
| 25,571.22
| 10,378.46
|
acc5448906
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,043.8
|
acc4670465
| 10,378.46
| 8,334.66
|
acc8584330
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,320.35
|
acc7148887
| 8,334.66
| 5,014.31
|
acc7261713
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 26,074.81
|
acc7188855
| 5,014.31
| 0
|
acc2995915
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 10,381.46
|
acc4054569
| 0
| 0
|
acc767412
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,271.07
|
acc8242403
| 0
| 0
|
acc6774505
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 17,315.71
|
acc16040
| 0
| 0
|
acc2636122
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,307.41
|
acc7868260
| 0
| 0
|
acc7831389
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,279.22
|
acc3023270
| 0
| 0
|
acc5580261
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 25,360.86
|
acc5647362
| 0
| 0
|
acc891621
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 8,392.42
|
acc1665080
| 0
| 0
|
acc1510295
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,042.06
|
acc1310681
| 0
| 0
|
acc6335586
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 14,144.91
|
acc4337913
| 0
| 0
|
acc5986212
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 11,089.05
|
acc7418489
| 0
| 0
|
acc7569664
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,519.75
|
acc3989424
| 25,335
| 22,815.25
|
acc6124423
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,516.48
|
acc6435312
| 52,503
| 47,986.52
|
acc8145136
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,964.64
|
acc677891
| 47,986.52
| 45,021.88
|
acc7095264
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 2,357.56
|
acc1904595
| 1,074
| 0
|
acc2867331
| 41,351.37
| 43,708.94
| 0
| 0
|
5
|
TRANSFER
| 29,352.63
|
acc5464736
| 50,904
| 21,551.37
|
acc7748432
| 19,248.7
| 48,601.33
| 0
| 0
|
5
|
CASH_OUT
| 84,024.67
|
acc3346603
| 21,551.37
| 0
|
acc8110777
| 179,176.65
| 263,201.31
| 0
| 0
|
5
|
DEBIT
| 2,746.99
|
acc7040391
| 453,426
| 450,679.01
|
acc4223006
| 45,730.94
| 48,477.94
| 0
| 0
|
5
|
DEBIT
| 1,382.4
|
acc7818811
| 8,684
| 7,301.6
|
acc150813
| 58,269.88
| 46,515.29
| 0
| 0
|
5
|
PAYMENT
| 4,585.58
|
acc1037594
| 68,115
| 63,529.42
|
acc6641015
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,831.43
|
acc5479043
| 4,024
| 0
|
acc8127035
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,016.97
|
acc2167965
| 27,025
| 21,008.03
|
acc7993175
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,690.65
|
acc2146277
| 925
| 0
|
acc673050
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,669.87
|
acc4388694
| 49,345
| 44,675.13
|
acc7421896
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,739.77
|
acc1463675
| 468
| 0
|
acc3960334
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 1,221.69
|
acc8288221
| 52,332
| 51,110.31
|
acc5457617
| 34,410.65
| 35,632.33
| 0
| 0
|
5
|
PAYMENT
| 252.71
|
acc5287310
| 117,177
| 116,924.29
|
acc8059123
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 642.27
|
acc3486118
| 41,595
| 40,952.73
|
acc712120
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 2,166.22
|
acc8292869
| 206,562
| 204,395.78
|
acc6949288
| 8,383.29
| 10,549.51
| 0
| 0
|
5
|
PAYMENT
| 2,151.85
|
acc5311145
| 47,828.13
| 45,676.28
|
acc9044252
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 22,553.97
|
acc5498482
| 45,676.28
| 23,122.31
|
acc8693854
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,229.86
|
acc3088986
| 59,942
| 53,712.14
|
acc5936866
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,303.39
|
acc1795050
| 463
| 0
|
acc6311700
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,576.3
|
acc4245777
| 2,797
| 0
|
acc6393015
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 211,418.41
|
acc2391939
| 0
| 0
|
acc379340
| 4,790,173.09
| 5,174,801.52
| 0
| 0
|
5
|
PAYMENT
| 7,775.3
|
acc6027083
| 615,460
| 607,684.7
|
acc6501193
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,911.57
|
acc898557
| 20,964
| 19,052.43
|
acc2829210
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,259.56
|
acc6325225
| 264
| 0
|
acc497507
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,812.07
|
acc1919276
| 2,931
| 118.93
|
acc6559974
| 0
| 0
| 0
| 0
|
5
|
CASH_IN
| 224,763.96
|
acc1124956
| 118.93
| 224,882.89
|
acc8225525
| 1,315,120.99
| 944,225.12
| 0
| 0
|
5
|
CASH_IN
| 106,082
|
acc8482494
| 224,882.89
| 330,964.89
|
acc2106348
| 3,784,384.15
| 3,678,302.15
| 0
| 0
|
5
|
CASH_IN
| 197,677.22
|
acc3549008
| 330,964.89
| 528,642.11
|
acc3137633
| 704,745.77
| 455,191.58
| 0
| 0
|
5
|
CASH_IN
| 439,939.28
|
acc1104550
| 528,642.11
| 968,581.39
|
acc1421560
| 17,196,927.09
| 16,860,747.38
| 0
| 0
|
5
|
CASH_IN
| 166,437.13
|
acc7802992
| 968,581.39
| 1,135,018.52
|
acc515915
| 177,248.23
| 10,811.1
| 0
| 0
|
5
|
CASH_IN
| 131,815.57
|
acc3898553
| 1,135,018.52
| 1,266,834.1
|
acc1217523
| 2,182,677.05
| 2,050,861.47
| 0
| 0
|
5
|
CASH_IN
| 214,443.25
|
acc2531426
| 1,266,834.1
| 1,481,277.35
|
acc5848742
| 7,344,002.61
| 7,129,559.36
| 0
| 0
|
5
|
CASH_IN
| 482,855.36
|
acc1777828
| 1,481,277.35
| 1,964,132.71
|
acc8265284
| 6,249,500.06
| 5,766,644.71
| 0
| 0
|
5
|
CASH_IN
| 37,831.13
|
acc3911251
| 1,964,132.71
| 2,001,963.84
|
acc4704998
| 89,079.66
| 51,248.53
| 0
| 0
|
5
|
CASH_IN
| 504,968.12
|
acc7164498
| 2,001,963.84
| 2,506,931.96
|
acc6919254
| 6,778,025.76
| 6,273,057.64
| 0
| 0
|
5
|
CASH_IN
| 188,573.55
|
acc6000757
| 2,506,931.96
| 2,695,505.51
|
acc7334138
| 10,016,120.52
| 9,827,546.97
| 0
| 0
|
5
|
CASH_IN
| 285,594.46
|
acc3326090
| 2,695,505.51
| 2,981,099.97
|
acc4340635
| 937,884.9
| 652,290.45
| 0
| 0
|
5
|
CASH_IN
| 301,488.1
|
acc7390092
| 2,981,099.97
| 3,282,588.06
|
acc4552681
| 519,050.1
| 217,562.01
| 0
| 0
|
5
|
CASH_IN
| 13,564.12
|
acc1678796
| 3,282,588.06
| 3,296,152.19
|
acc7711320
| 239,762.75
| 226,198.62
| 0
| 0
|
5
|
CASH_IN
| 182,825.43
|
acc4198653
| 3,296,152.19
| 3,478,977.61
|
acc524472
| 355,295
| 0
| 0
| 0
|
5
|
CASH_IN
| 299,368.99
|
acc5485702
| 3,478,977.61
| 3,778,346.61
|
acc7860097
| 6,960,754.86
| 6,661,385.87
| 0
| 0
|
5
|
CASH_IN
| 77,655.59
|
acc820293
| 3,778,346.61
| 3,856,002.2
|
acc4717089
| 107,409
| 29,753.41
| 0
| 0
|
5
|
CASH_IN
| 833.39
|
acc4691920
| 3,856,002.2
| 3,856,835.59
|
acc1372250
| 411,058.34
| 410,224.95
| 0
| 0
|
5
|
CASH_IN
| 325,483.3
|
acc6837227
| 3,856,835.59
| 4,182,318.89
|
acc8532918
| 6,718,623.01
| 6,393,139.71
| 0
| 0
|
5
|
CASH_IN
| 51,876.97
|
acc4998794
| 4,182,318.89
| 4,234,195.86
|
acc3137633
| 507,068.55
| 455,191.58
| 0
| 0
|
5
|
CASH_IN
| 24,734.93
|
acc771186
| 4,234,195.86
| 4,258,930.79
|
acc8974891
| 460,685
| 646,196.83
| 0
| 0
|
5
|
CASH_IN
| 6,845.48
|
acc711819
| 4,258,930.79
| 4,265,776.26
|
acc6211579
| 67,160.21
| 60,314.73
| 0
| 0
|
5
|
CASH_IN
| 37,872.44
|
acc741350
| 4,265,776.26
| 4,303,648.7
|
acc8321562
| 43,822.9
| 5,950.46
| 0
| 0
|
5
|
CASH_IN
| 72,980.01
|
acc5309529
| 4,303,648.7
| 4,376,628.71
|
acc881490
| 200,348
| 127,367.99
| 0
| 0
|
5
|
CASH_IN
| 146,131.91
|
acc495535
| 4,376,628.71
| 4,522,760.62
|
acc8225525
| 1,090,357.03
| 944,225.12
| 0
| 0
|
5
|
PAYMENT
| 4,287.23
|
acc4416769
| 9,556
| 5,268.77
|
acc3253562
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,513.72
|
acc8577506
| 18,024
| 15,510.28
|
acc1469367
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,305.22
|
acc2829624
| 15,510.28
| 13,205.07
|
acc2154171
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,610.54
|
acc8816255
| 13,205.07
| 8,594.52
|
acc2422453
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,205.98
|
acc3523109
| 8,594.52
| 4,388.54
|
acc8480422
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 11,691.84
|
acc8568156
| 4,388.54
| 0
|
acc4140348
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,011.87
|
acc8874342
| 0
| 0
|
acc8614184
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 102,359.17
|
acc926368
| 11,682
| 0
|
acc7051300
| 12,947,436.37
| 13,049,795.53
| 0
| 0
|
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