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
| 415.98
|
acc8886632
| 5,126
| 4,710.02
|
acc3947988
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,281.34
|
acc7591895
| 10,988
| 9,706.66
|
acc2223572
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 462.23
|
acc4509803
| 4,074
| 3,611.77
|
acc7001452
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 173,210.02
|
acc1428626
| 3,611.77
| 0
|
acc379340
| 5,001,591.5
| 5,174,801.52
| 0
| 0
|
5
|
CASH_OUT
| 138,480.68
|
acc931252
| 1,191
| 0
|
acc5203132
| 57,606.45
| 196,087.14
| 0
| 0
|
5
|
PAYMENT
| 774.48
|
acc5874167
| 20,185
| 19,410.52
|
acc8060312
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,479.49
|
acc3285936
| 19,410.52
| 9,931.02
|
acc7814519
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,438.63
|
acc5505642
| 9,931.02
| 8,492.39
|
acc8866937
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,925.08
|
acc6102290
| 50,195
| 48,269.92
|
acc7253745
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,057.11
|
acc5859517
| 362
| 0
|
acc7803937
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,224.41
|
acc1672484
| 456,004.22
| 453,779.81
|
acc7399715
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 272,045.87
|
acc7363860
| 453,779.81
| 181,733.94
|
acc3999785
| 690,691.73
| 962,737.6
| 0
| 0
|
5
|
PAYMENT
| 2,515.55
|
acc557180
| 151,162
| 148,646.45
|
acc1283786
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,803.61
|
acc4609254
| 148,646.45
| 145,842.84
|
acc8043396
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 8,847.07
|
acc5856233
| 145,842.84
| 136,995.77
|
acc8863861
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,089.69
|
acc6709949
| 5,894
| 804.31
|
acc2597335
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 27,655.2
|
acc730348
| 804.31
| 0
|
acc5356014
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,754.82
|
acc6055547
| 105,213
| 100,458.18
|
acc437580
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 132,427.3
|
acc2303873
| 40,217
| 0
|
acc7787144
| 0
| 132,427.3
| 0
| 0
|
5
|
CASH_OUT
| 180,009.7
|
acc7592749
| 0
| 0
|
acc8650809
| 429,475.91
| 609,485.61
| 0
| 0
|
5
|
PAYMENT
| 852.95
|
acc5937748
| 51,484
| 50,631.05
|
acc2148560
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,392.73
|
acc3665300
| 11,470
| 7,077.27
|
acc4252802
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 268,571.64
|
acc2681007
| 7,077.27
| 0
|
acc8974891
| 435,950.07
| 646,196.83
| 0
| 0
|
5
|
PAYMENT
| 8,479.04
|
acc7569919
| 333
| 0
|
acc8134844
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,833.36
|
acc655258
| 3,137
| 0
|
acc1564879
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 134,294.1
|
acc8629278
| 138
| 0
|
acc3342583
| 10,768.1
| 145,062.2
| 0
| 0
|
5
|
DEBIT
| 3,092.94
|
acc1490908
| 33,476
| 30,383.06
|
acc8669398
| 15,680.93
| 18,773.87
| 0
| 0
|
5
|
PAYMENT
| 30,981.44
|
acc493811
| 30,383.06
| 0
|
acc4250307
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,532.37
|
acc918883
| 5,098
| 565.63
|
acc1962584
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,016.29
|
acc2164038
| 565.63
| 0
|
acc5933625
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,903.52
|
acc9058270
| 64,497
| 62,593.48
|
acc2287949
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 72,825.75
|
acc2324291
| 6,038
| 0
|
acc8799832
| 31,280.33
| 160,577.57
| 0
| 0
|
5
|
PAYMENT
| 4,026.05
|
acc8938484
| 10,834
| 6,807.95
|
acc8312692
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 2,298.7
|
acc2846693
| 29,723
| 27,424.3
|
acc2376499
| 38,799.34
| 41,098.04
| 0
| 0
|
5
|
PAYMENT
| 263.87
|
acc450373
| 25,188
| 24,924.13
|
acc1304878
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,798.4
|
acc6850235
| 19,889
| 12,090.6
|
acc4392807
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,112.38
|
acc4666834
| 16,261
| 12,148.62
|
acc2120817
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,204.45
|
acc733685
| 203,281
| 197,076.55
|
acc3360844
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,754.73
|
acc1335584
| 42,560
| 40,805.27
|
acc8415946
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,976.65
|
acc2136895
| 61,243
| 58,266.35
|
acc2456404
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,770.26
|
acc3693892
| 36,731
| 32,960.74
|
acc2368177
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 220,070.01
|
acc5168194
| 32,960.74
| 0
|
acc5630136
| 3,068,761.77
| 3,288,831.78
| 0
| 0
|
5
|
PAYMENT
| 4,704
|
acc7660173
| 37,758
| 33,054
|
acc382119
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 56,471.48
|
acc1947834
| 312,830
| 256,358.52
|
acc8799832
| 104,106.08
| 160,577.57
| 0
| 0
|
5
|
PAYMENT
| 1,534.11
|
acc1893148
| 80,274
| 78,739.89
|
acc5167008
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,562.21
|
acc2624482
| 78,739.89
| 74,177.67
|
acc2147672
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,901.5
|
acc2068688
| 74,177.67
| 72,276.18
|
acc190976
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 15,211.91
|
acc6628388
| 72,276.18
| 57,064.27
|
acc1432806
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 32,876.85
|
acc4784074
| 57,064.27
| 24,187.42
|
acc3634907
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,883.1
|
acc800641
| 24,187.42
| 21,304.32
|
acc8715602
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 38,371.41
|
acc5896034
| 21,304.32
| 0
|
acc4195776
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 19,561.11
|
acc5008128
| 0
| 0
|
acc1718098
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,452.85
|
acc3114420
| 0
| 0
|
acc7788086
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 16,780.75
|
acc9001735
| 0
| 0
|
acc674839
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 20,526.64
|
acc2263073
| 0
| 0
|
acc14820
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,477.03
|
acc4061649
| 0
| 0
|
acc2798754
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 17,390.17
|
acc3943584
| 0
| 0
|
acc6966798
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 27,401.26
|
acc1876347
| 0
| 0
|
acc5599833
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,414.66
|
acc6869128
| 0
| 0
|
acc8452345
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 18,850.92
|
acc5680807
| 0
| 0
|
acc1300165
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 11,430.59
|
acc5336156
| 0
| 0
|
acc2300379
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,766.71
|
acc3100311
| 0
| 0
|
acc1733399
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,632.13
|
acc6985037
| 31,257
| 23,624.87
|
acc8970645
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,261.59
|
acc3880051
| 11,748
| 9,486.41
|
acc812401
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3.75
|
acc1143075
| 51,376
| 51,372.25
|
acc1660539
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,408.24
|
acc5921666
| 55,772
| 51,363.76
|
acc7046483
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,117.04
|
acc7623376
| 704,521.71
| 701,404.67
|
acc1710078
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 55,207.84
|
acc3825444
| 701,404.67
| 646,196.83
|
acc5684798
| 1,368,603.53
| 1,423,811.37
| 0
| 0
|
5
|
PAYMENT
| 4,962
|
acc6040361
| 197.55
| 0
|
acc5170623
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 12,479.16
|
acc3159465
| 0
| 0
|
acc2737367
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,464.54
|
acc6791
| 1,472
| 0
|
acc7180582
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,820.27
|
acc1494215
| 11,545
| 5,724.73
|
acc6887391
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 472.63
|
acc1580741
| 18,173
| 17,700.37
|
acc6231840
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 12,986.85
|
acc355482
| 17,700.37
| 4,713.51
|
acc6952814
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,590.58
|
acc2381123
| 15,803
| 12,212.42
|
acc3244178
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 24,921.84
|
acc7086515
| 12,212.42
| 0
|
acc6749104
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 145,374.18
|
acc4893679
| 34,060
| 0
|
acc7092905
| 12,996.44
| 158,370.61
| 0
| 0
|
5
|
PAYMENT
| 3,401.12
|
acc4876187
| 7,065
| 3,663.88
|
acc4975472
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,080.77
|
acc2802783
| 72,543
| 63,462.23
|
acc1889879
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,648.13
|
acc8417306
| 10,279
| 8,630.87
|
acc2082116
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,792.99
|
acc8734346
| 8,630.87
| 837.89
|
acc7897322
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 491.11
|
acc2065330
| 70,925
| 70,433.89
|
acc2533181
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 325.72
|
acc1542223
| 13,845
| 13,519.28
|
acc1430246
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 190,944.55
|
acc132286
| 13,519.28
| 0
|
acc3799227
| 227,513.56
| 418,458.11
| 0
| 0
|
5
|
DEBIT
| 2,065.17
|
acc1445485
| 19,545
| 17,479.83
|
acc5703636
| 40,975.4
| 43,040.57
| 0
| 0
|
5
|
PAYMENT
| 1,894.12
|
acc5743443
| 11,736
| 9,841.88
|
acc2023897
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 437.22
|
acc7698366
| 66,563
| 66,125.78
|
acc8716425
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,210.66
|
acc8169237
| 51,132
| 45,921.34
|
acc720390
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,897.56
|
acc4106468
| 3,881
| 0
|
acc2953178
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 25.08
|
acc1067965
| 21,558
| 21,532.92
|
acc3400165
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,574.1
|
acc6784480
| 726
| 0
|
acc4723358
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,920.64
|
acc7563949
| 52,213
| 48,292.36
|
acc2372176
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,288.03
|
acc7863822
| 1,086
| 0
|
acc4401193
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 3,768.1
|
acc5247551
| 65,148
| 61,379.9
|
acc4886472
| 10,717
| 1,772.04
| 0
| 0
|
5
|
PAYMENT
| 905.86
|
acc8122654
| 20,018
| 19,112.14
|
acc3804665
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,744.46
|
acc998999
| 40,919
| 39,174.54
|
acc5035614
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,433.42
|
acc3974816
| 30,489
| 26,055.58
|
acc7305403
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 29,762.68
|
acc4638670
| 26,055.58
| 0
|
acc1922636
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,531.19
|
acc2465800
| 19,001.72
| 9,470.53
|
acc5765461
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 628.34
|
acc8583311
| 9,470.53
| 8,842.18
|
acc6772599
| 0
| 0
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.