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
5
CASH_OUT
89,293.11
acc8054249
0
0
acc6646647
139,849.81
229,142.92
0
0
5
PAYMENT
3,743.99
acc7422563
34,771
31,027.01
acc4428130
0
0
0
0
5
PAYMENT
9,675.69
acc644338
101,947
92,271.31
acc8213116
0
0
0
0
5
PAYMENT
3,212.82
acc5397752
62,669
59,456.18
acc4998404
0
0
0
0
5
PAYMENT
1,723.33
acc72613
59,456.18
57,732.85
acc5765702
0
0
0
0
5
PAYMENT
12,603.14
acc5999602
57,732.85
45,129.71
acc3262905
0
0
0
0
5
PAYMENT
2,689.55
acc3202958
51,430
48,740.45
acc8300739
0
0
0
0
5
PAYMENT
3,225.49
acc8721649
10,132
6,906.51
acc1571094
0
0
0
0
5
PAYMENT
4,397.58
acc2583851
835
0
acc1507527
0
0
0
0
5
PAYMENT
195.22
acc8448234
11,128
10,932.78
acc5808686
0
0
0
0
5
CASH_OUT
81,917.31
acc8638543
10,932.78
0
acc4188747
2,724,135.13
2,808,555.73
0
0
5
CASH_OUT
38,326.82
acc813510
0
0
acc6463772
70,713.92
109,040.74
0
0
5
PAYMENT
2,520.08
acc1061461
82,215
79,694.92
acc851185
0
0
0
0
5
PAYMENT
6,988.56
acc5968673
10,339
3,350.44
acc1378327
0
0
0
0
5
PAYMENT
1,270.66
acc5895183
142,407
141,136.34
acc9033850
0
0
0
0
5
PAYMENT
2,205.72
acc3727129
16,725.71
14,519.98
acc10658
0
0
0
0
5
PAYMENT
2,892.22
acc2287906
14,519.98
11,627.76
acc4090349
0
0
0
0
5
PAYMENT
3,181.68
acc9049713
11,627.76
8,446.08
acc4211710
0
0
0
0
5
PAYMENT
13,702.52
acc7985054
8,446.08
0
acc8346386
0
0
0
0
5
PAYMENT
1,574.63
acc8626266
737
0
acc7330884
0
0
0
0
5
PAYMENT
2,573.24
acc8472530
0
0
acc1642948
0
0
0
0
5
PAYMENT
952.87
acc4247946
15,214
14,261.13
acc6088299
0
0
0
0
5
PAYMENT
3,143.95
acc949762
779
0
acc260185
0
0
0
0
5
TRANSFER
60,726.57
acc4660359
60,726.57
0
acc6770698
0
0
1
0
5
CASH_OUT
60,726.57
acc7677097
60,726.57
0
acc1169642
13,010,502.78
13,071,229.35
1
0
5
PAYMENT
2,354.7
acc2036019
62,103
59,748.3
acc6057305
0
0
0
0
5
PAYMENT
5,301.12
acc4873754
11,492
6,190.88
acc236328
0
0
0
0
5
PAYMENT
40,156.69
acc7211086
6,190.88
0
acc5663302
0
0
0
0
5
PAYMENT
10,227.49
acc7632693
29,917
19,689.51
acc5389939
0
0
0
0
5
PAYMENT
8,411.86
acc6332428
553,397
544,985.14
acc6384462
0
0
0
0
5
DEBIT
1,207.85
acc4530456
99,114
97,906.15
acc6560566
20,270
3,382.84
0
0
5
PAYMENT
3,728.6
acc3687256
9,552
5,823.4
acc8520799
0
0
0
0
5
PAYMENT
12,472.53
acc4164193
11,071
0
acc7494135
0
0
0
0
5
PAYMENT
469.63
acc137368
5,556
5,086.37
acc6724390
0
0
0
0
5
CASH_OUT
49,804.17
acc42450
5,086.37
0
acc5057482
175,863.93
172,958.83
0
0
5
PAYMENT
5,693.64
acc8250533
20,492
14,798.36
acc4694619
0
0
0
0
5
PAYMENT
7,840.38
acc1967193
14,798.36
6,957.98
acc7524735
0
0
0
0
5
PAYMENT
1,967.35
acc1842247
10,492
8,524.65
acc5829372
0
0
0
0
5
PAYMENT
4,260.13
acc7959236
368
0
acc6696858
0
0
0
0
5
PAYMENT
7,959.58
acc3549483
10,729
2,769.42
acc7599488
0
0
0
0
5
PAYMENT
5,080.22
acc2537038
2,769.42
0
acc5819444
0
0
0
0
5
PAYMENT
360.38
acc5494410
328
0
acc1185156
0
0
0
0
5
PAYMENT
7,683.38
acc6932197
17,553.22
9,869.84
acc7237751
0
0
0
0
5
PAYMENT
6,453.51
acc1276553
9,869.84
3,416.33
acc7759650
0
0
0
0
5
PAYMENT
2,161.3
acc5518920
1,830
0
acc8745077
0
0
0
0
5
PAYMENT
6,823.03
acc6515747
10,299
3,475.97
acc3640006
0
0
0
0
5
PAYMENT
8,343.34
acc1142565
103,368
95,024.66
acc3633647
0
0
0
0
5
PAYMENT
3,141.09
acc6960785
671
0
acc6463018
0
0
0
0
5
DEBIT
1,826.28
acc5094219
10,285
8,458.72
acc8491475
229,190.56
231,016.85
0
0
5
PAYMENT
1,216.39
acc1649185
143,314
142,097.61
acc4674377
0
0
0
0
5
PAYMENT
2,088.53
acc8685540
18,607
16,518.47
acc7682475
0
0
0
0
5
PAYMENT
2,558.03
acc2030972
974
0
acc5953659
0
0
0
0
5
PAYMENT
26,921.32
acc3806890
0
0
acc6433950
0
0
0
0
5
PAYMENT
12,438.52
acc1471884
549,128
536,689.48
acc567696
0
0
0
0
5
PAYMENT
5,743.03
acc2431577
50,388
44,644.97
acc4957788
0
0
0
0
5
PAYMENT
472.71
acc7612506
2,082
1,609.29
acc4494430
0
0
0
0
5
PAYMENT
7,002.74
acc609590
4,103
0
acc8071112
0
0
0
0
5
PAYMENT
953.21
acc1308607
304,098
303,144.79
acc1308768
0
0
0
0
5
PAYMENT
822.37
acc522081
19,826
19,003.63
acc2799900
0
0
0
0
5
PAYMENT
368.56
acc826942
172,469.57
172,101.01
acc2184136
0
0
0
0
5
TRANSFER
92,036.54
acc4188419
172,101.01
80,064.48
acc2926629
4,578,941.6
4,670,978.14
0
0
5
TRANSFER
166,567.98
acc7702533
80,064.48
0
acc5284458
245,770.79
412,338.76
0
0
5
TRANSFER
1,915,470.93
acc4943842
0
0
acc4696122
11,595,793.82
13,511,264.76
0
0
5
TRANSFER
339,163.04
acc6777571
0
0
acc117219
10,307,150.95
12,362,816.81
0
0
5
TRANSFER
41,139.2
acc3888731
0
0
acc7086856
4,388,254.93
4,429,394.13
0
0
5
TRANSFER
1,716,502.82
acc332560
0
0
acc117219
10,646,313.99
12,362,816.81
0
0
5
TRANSFER
1,097,510.65
acc8254298
0
0
acc2020649
13,036,471.97
14,133,982.62
0
0
5
TRANSFER
103,759.56
acc4188993
0
0
acc1421560
16,756,987.82
16,860,747.38
0
0
5
TRANSFER
59,691.76
acc4863560
0
0
acc199984
4,254,247.97
4,313,939.72
0
0
5
PAYMENT
7,561.15
acc7646464
105,180
97,618.85
acc1738505
0
0
0
0
5
PAYMENT
25,625.94
acc1624062
97,618.85
71,992.91
acc53164
0
0
0
0
5
PAYMENT
3,032.18
acc4801361
9,928
6,895.82
acc8682699
0
0
0
0
5
PAYMENT
4,758.17
acc7589344
99,328
94,569.83
acc7905691
0
0
0
0
5
PAYMENT
538.17
acc3265893
5,583
5,044.83
acc3055909
0
0
0
0
5
PAYMENT
3,726.93
acc3041708
21,477.85
17,750.92
acc4350050
0
0
0
0
5
PAYMENT
14,368.08
acc7604123
17,750.92
3,382.84
acc7828719
0
0
0
0
5
PAYMENT
6,079.77
acc1036478
18,273
12,193.23
acc4285102
0
0
0
0
5
PAYMENT
5,274.02
acc5264328
225
0
acc5247599
0
0
0
0
5
PAYMENT
6,678.65
acc6807687
121
0
acc335668
0
0
0
0
5
DEBIT
858.71
acc950564
153,252
152,393.29
acc2828023
44,255.66
45,114.36
0
0
5
PAYMENT
1,405.7
acc8744393
152,647
151,241.3
acc7068082
0
0
0
0
5
PAYMENT
2,092.99
acc8602901
104,778
102,685.01
acc6951249
0
0
0
0
5
PAYMENT
6,324.03
acc4912256
31,237
24,912.97
acc7747618
0
0
0
0
5
PAYMENT
2,399.58
acc310047
80,570
78,170.42
acc3947662
0
0
0
0
5
PAYMENT
3,044.66
acc3755129
78,170.42
75,125.76
acc4657616
0
0
0
0
5
DEBIT
4,397.38
acc5923312
36,481
32,083.62
acc8952086
128,823.03
133,220.41
0
0
5
PAYMENT
5,304.33
acc4111284
32,083.62
26,779.28
acc7191249
0
0
0
0
5
PAYMENT
5,267.26
acc8139239
951,545
946,277.74
acc4866600
0
0
0
0
5
PAYMENT
4,826.29
acc25415
11,097
6,270.71
acc7078250
0
0
0
0
5
PAYMENT
227.6
acc251565
509,876
509,648.4
acc3813203
0
0
0
0
5
PAYMENT
15,920.5
acc5861786
7,004
0
acc1052283
0
0
0
0
5
PAYMENT
3,646.47
acc8130436
21,973
18,326.53
acc1054321
0
0
0
0
5
PAYMENT
1,263.04
acc4900316
544
0
acc1514243
0
0
0
0
5
PAYMENT
1,808.31
acc2718207
29,927
28,118.69
acc5518028
0
0
0
0
5
PAYMENT
8,182.9
acc3605289
29,705
21,522.1
acc6965595
0
0
0
0
5
PAYMENT
977.36
acc5956563
40,086
39,108.64
acc7909473
0
0
0
0
5
PAYMENT
3,617
acc871234
3,570
0
acc9051673
0
0
0
0
5
DEBIT
2,939.48
acc6122765
119,621
116,681.52
acc5487301
8,161.87
11,101.36
0
0
5
PAYMENT
5,288.3
acc5798499
66,748
61,459.7
acc3321330
0
0
0
0
5
PAYMENT
2,716.81
acc8215575
12,154
9,437.19
acc3515242
0
0
0
0