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
| 20,563.52
|
acc971991
| 9,437.19
| 0
|
acc7347300
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 15,330.96
|
acc1384362
| 0
| 0
|
acc5312325
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,435.76
|
acc1140957
| 0
| 0
|
acc5220890
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,144.91
|
acc5170238
| 0
| 0
|
acc2762560
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 655.16
|
acc3491044
| 0
| 0
|
acc6812100
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 49.61
|
acc8955518
| 0
| 0
|
acc1747073
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 28,765.49
|
acc2804376
| 0
| 0
|
acc6905878
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 42,355.9
|
acc2326338
| 0
| 0
|
acc4937118
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,119.39
|
acc6880376
| 0
| 0
|
acc4067197
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 32,593.48
|
acc227145
| 0
| 0
|
acc480862
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,121.51
|
acc279798
| 0
| 0
|
acc7399746
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 16,741.22
|
acc5532521
| 0
| 0
|
acc713334
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,220.13
|
acc4969998
| 0
| 0
|
acc7796310
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 12,702.69
|
acc7525370
| 0
| 0
|
acc8423513
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,187.93
|
acc4819333
| 29,903
| 25,715.07
|
acc171297
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,021.67
|
acc1717609
| 12,760
| 8,738.33
|
acc4268453
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 290.66
|
acc7432801
| 8,738.33
| 8,447.67
|
acc5381242
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,290.34
|
acc6340000
| 64,721
| 59,430.66
|
acc6035633
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,445.14
|
acc3572494
| 283,795.44
| 280,350.31
|
acc3901320
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 17,975.9
|
acc3673551
| 280,350.31
| 262,374.4
|
acc3865491
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,177.38
|
acc2625511
| 12,075
| 7,897.62
|
acc3536247
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 530.4
|
acc6366745
| 225,668.11
| 225,137.71
|
acc7362790
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 35,994.44
|
acc1247726
| 225,137.71
| 189,143.27
|
acc8635830
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 16,184.43
|
acc653090
| 189,143.27
| 172,958.83
|
acc8911463
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,909.55
|
acc5103561
| 575
| 0
|
acc2550244
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,379.76
|
acc5163882
| 1,593
| 0
|
acc147840
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,592.05
|
acc143293
| 46,686
| 43,093.95
|
acc8887095
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,643.08
|
acc2299480
| 4,317
| 0
|
acc1280260
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,098.34
|
acc3042452
| 20,145
| 18,046.66
|
acc756350
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,278.65
|
acc2855825
| 50
| 0
|
acc188681
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,674.62
|
acc3260088
| 50,392
| 46,717.38
|
acc4935459
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4.36
|
acc4339960
| 9,203
| 9,198.64
|
acc1909076
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,460.16
|
acc2840656
| 236,166
| 234,705.84
|
acc7971987
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,130.56
|
acc4809108
| 59,652.28
| 53,521.71
|
acc3439265
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,006.43
|
acc2234007
| 53,521.71
| 46,515.29
|
acc417637
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,379.9
|
acc1540788
| 6,326
| 946.1
|
acc2829621
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,549.66
|
acc799564
| 20,228
| 16,678.34
|
acc3212256
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 543.21
|
acc5149672
| 201,465
| 200,921.79
|
acc6672810
| 11,038
| 11,581.21
| 0
| 0
|
5
|
PAYMENT
| 5,073.8
|
acc7156252
| 20,057
| 14,983.2
|
acc4902405
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,808.11
|
acc7152344
| 20,927
| 18,118.89
|
acc2890715
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,292.63
|
acc4509696
| 21,109
| 19,816.37
|
acc2806188
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,172.58
|
acc6521154
| 20,368
| 15,195.42
|
acc4867110
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 26,891.86
|
acc8974906
| 15,195.42
| 0
|
acc172640
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,796.39
|
acc2663314
| 786
| 0
|
acc3728360
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,588.64
|
acc688940
| 20,961.01
| 18,372.38
|
acc6999459
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,507.26
|
acc6160503
| 18,372.38
| 11,865.12
|
acc4844778
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,600.19
|
acc8214111
| 46,451
| 42,850.81
|
acc5143941
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,282.59
|
acc8087894
| 57,861
| 56,578.41
|
acc5111766
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 40,975.4
|
acc5620869
| 51,859
| 10,883.6
|
acc5703636
| 0
| 43,040.57
| 0
| 0
|
5
|
PAYMENT
| 1,481.02
|
acc787956
| 184
| 0
|
acc4374494
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 650.48
|
acc5557539
| 116,402
| 115,751.52
|
acc5205860
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 972.33
|
acc3408203
| 118
| 0
|
acc203609
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 583.01
|
acc3084959
| 45,660
| 45,076.99
|
acc523158
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 169,448.37
|
acc6093522
| 10,282
| 0
|
acc3986949
| 66,548.75
| 235,997.12
| 0
| 0
|
5
|
PAYMENT
| 3,992.52
|
acc1107816
| 204,038
| 200,045.48
|
acc1706409
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 8,169.21
|
acc7724869
| 260,173
| 252,003.79
|
acc59490
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,379.13
|
acc4291375
| 7,050
| 2,670.87
|
acc60200
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,130.38
|
acc4231057
| 245,979
| 244,848.62
|
acc1701104
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,231.24
|
acc6626048
| 244,848.62
| 235,617.37
|
acc2426933
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,859.1
|
acc6308268
| 115,860
| 114,000.9
|
acc7118253
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,948.6
|
acc7009377
| 441
| 0
|
acc1869645
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,727.31
|
acc5692387
| 21,043
| 16,315.69
|
acc6969442
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 142,634.17
|
acc3720165
| 16,315.69
| 0
|
acc8650809
| 286,841.74
| 609,485.61
| 0
| 0
|
5
|
PAYMENT
| 1,123.06
|
acc2223155
| 45,638
| 44,514.94
|
acc4782069
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,550.75
|
acc9009248
| 91,303
| 89,752.25
|
acc2453364
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 2,503.29
|
acc1936266
| 202,248
| 199,744.71
|
acc4188747
| 2,806,052.44
| 2,808,555.73
| 0
| 0
|
5
|
TRANSFER
| 71,741.21
|
acc987479
| 367,623
| 295,881.79
|
acc6601
| 1,540.44
| 73,281.65
| 0
| 0
|
5
|
PAYMENT
| 1,627.82
|
acc5812627
| 44,167
| 42,539.18
|
acc8641117
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,263.86
|
acc3338207
| 11,811
| 8,547.14
|
acc3168201
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,283.56
|
acc7101560
| 19,867
| 17,583.44
|
acc8218640
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,188.61
|
acc6184714
| 20,721
| 15,532.39
|
acc5747869
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 700.89
|
acc7274564
| 20,814
| 20,113.11
|
acc6761316
| 455,303.33
| 181,733.94
| 0
| 0
|
5
|
PAYMENT
| 10,940.74
|
acc5427208
| 325,453
| 314,512.26
|
acc6319869
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 43,479.45
|
acc1667461
| 11,582
| 0
|
acc2123864
| 51,513.44
| 97,322.02
| 0
| 0
|
5
|
PAYMENT
| 3,509.48
|
acc221248
| 30,578
| 27,068.52
|
acc1403258
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,466.6
|
acc6109814
| 133,437
| 130,970.4
|
acc1117598
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,871.25
|
acc8691497
| 25,474
| 23,602.75
|
acc6533089
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,224.36
|
acc4685557
| 35,609
| 33,384.64
|
acc320276
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,315.93
|
acc6131655
| 10,749
| 9,433.07
|
acc7722845
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 1,831.16
|
acc1372685
| 14,025
| 12,193.84
|
acc7622631
| 3,522.9
| 5,354.06
| 0
| 0
|
5
|
DEBIT
| 2,329.14
|
acc2501542
| 26,958
| 24,628.86
|
acc2123864
| 94,992.89
| 97,322.02
| 0
| 0
|
5
|
PAYMENT
| 1,319.42
|
acc2249345
| 5,056
| 3,736.58
|
acc7285999
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 518.1
|
acc8876732
| 2,774
| 2,255.9
|
acc9029324
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 494.64
|
acc9032305
| 2,255.9
| 1,761.25
|
acc6457592
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,873.13
|
acc3878927
| 20,212
| 12,338.87
|
acc2473087
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,510.15
|
acc5595745
| 15,966
| 11,455.85
|
acc7196228
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,426.72
|
acc8550937
| 11,834
| 7,407.28
|
acc6818150
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,003.85
|
acc3115448
| 24,000
| 20,996.15
|
acc2890631
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 179,651.4
|
acc3288942
| 58,395.9
| 0
|
acc7740825
| 0
| 179,651.4
| 0
| 0
|
5
|
PAYMENT
| 18,067.41
|
acc2441069
| 0
| 0
|
acc4916374
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,666.41
|
acc5525451
| 11,446
| 5,779.59
|
acc4301673
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,496.64
|
acc1539502
| 5,779.59
| 0
|
acc4838242
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,902.52
|
acc3245353
| 206,572
| 199,669.48
|
acc5391101
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,351.38
|
acc1389065
| 7,825
| 1,473.62
|
acc4159959
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 187.48
|
acc9029363
| 6,132
| 5,944.52
|
acc6098491
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 774.62
|
acc2250433
| 157,645
| 156,870.38
|
acc1785604
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 16,475.34
|
acc663080
| 156,870.38
| 140,395.04
|
acc8271952
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 10,576.89
|
acc6069141
| 140,395.04
| 129,818.15
|
acc5896406
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,553.21
|
acc8507011
| 129,818.15
| 128,264.94
|
acc4600709
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,508.93
|
acc90422
| 51,108
| 47,599.07
|
acc2372999
| 0
| 0
| 0
| 0
|
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