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
| 10,256.09
|
acc201167
| 8,842.18
| 0
|
acc5299856
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,587.2
|
acc7161726
| 30,512
| 22,924.8
|
acc6115505
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 78,115.81
|
acc8997174
| 22,924.8
| 0
|
acc2744493
| 86,375.65
| 164,491.46
| 0
| 0
|
5
|
TRANSFER
| 97,661.94
|
acc7206365
| 29,749
| 0
|
acc761737
| 40,662
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,835.01
|
acc2458191
| 0
| 0
|
acc5381234
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 1,857.79
|
acc9047779
| 11,581.21
| 9,723.42
|
acc526808
| 118,276.63
| 120,134.42
| 0
| 0
|
5
|
PAYMENT
| 5,451.3
|
acc8076670
| 9,723.42
| 4,272.12
|
acc2799203
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,021.03
|
acc6985758
| 4,272.12
| 3,251.09
|
acc900715
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,105.68
|
acc2751071
| 3,251.09
| 0
|
acc7680641
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,750.32
|
acc8892384
| 0
| 0
|
acc2878131
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,865.47
|
acc199421
| 0
| 0
|
acc8606545
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,813.24
|
acc6805666
| 0
| 0
|
acc6722508
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 13,826.77
|
acc1630657
| 0
| 0
|
acc4906319
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 47,001.52
|
acc2664589
| 0
| 0
|
acc2075195
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 11,470.25
|
acc3391566
| 0
| 0
|
acc4564955
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 12,417.59
|
acc4400516
| 0
| 0
|
acc8016962
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,204.89
|
acc1970810
| 0
| 0
|
acc976583
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,014.68
|
acc2836367
| 0
| 0
|
acc6678386
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 9,405.76
|
acc8524973
| 0
| 0
|
acc5008780
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 8,020.86
|
acc5829978
| 0
| 0
|
acc8304478
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,580.15
|
acc3247272
| 0
| 0
|
acc5767828
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 15,150.82
|
acc6700414
| 0
| 0
|
acc7409418
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,272.65
|
acc5676106
| 0
| 0
|
acc8218008
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,265.5
|
acc1864534
| 0
| 0
|
acc2528514
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,499.52
|
acc8252438
| 0
| 0
|
acc1829589
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 26,672.44
|
acc5786712
| 0
| 0
|
acc7151384
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,581.86
|
acc8330294
| 0
| 0
|
acc7412299
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,324.06
|
acc102140
| 0
| 0
|
acc4583979
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,202.12
|
acc4786150
| 0
| 0
|
acc2150166
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,269.69
|
acc729216
| 1,049
| 0
|
acc5360104
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 6,078.4
|
acc1017210
| 24,510
| 18,431.6
|
acc6975896
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,871.03
|
acc6423994
| 29,753.41
| 24,882.38
|
acc6267828
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 14,976.04
|
acc5203426
| 24,882.38
| 9,906.33
|
acc4662380
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,315.6
|
acc2635028
| 1,955
| 0
|
acc3247982
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,287.08
|
acc5894853
| 28,574
| 25,286.92
|
acc2919436
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,235.23
|
acc8686357
| 23,405
| 19,169.77
|
acc7330386
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 101,921.8
|
acc1862681
| 19,169.77
| 0
|
acc3633700
| 244,180.06
| 874,685.77
| 0
| 0
|
5
|
CASH_OUT
| 135,550.07
|
acc1048728
| 0
| 0
|
acc1536208
| 6,434,071.39
| 8,598,427.92
| 0
| 0
|
5
|
PAYMENT
| 4,573.24
|
acc921124
| 1,936
| 0
|
acc5367080
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,905.54
|
acc3292215
| 0
| 0
|
acc9030853
| 0
| 0
| 0
| 0
|
5
|
DEBIT
| 665.37
|
acc868481
| 60,311
| 59,645.63
|
acc6886234
| 13,707.11
| 14,372.48
| 0
| 0
|
5
|
DEBIT
| 1,674.09
|
acc5516845
| 19,634
| 17,959.91
|
acc5957060
| 198,248.07
| 305,398.63
| 0
| 0
|
5
|
PAYMENT
| 4,762.15
|
acc4391419
| 51,365
| 46,602.85
|
acc5790252
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 307.63
|
acc5759975
| 99,266
| 98,958.37
|
acc1670069
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,247.56
|
acc4505168
| 126,404
| 123,156.44
|
acc3674500
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,949.77
|
acc6029380
| 164
| 0
|
acc8324619
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 4,251.15
|
acc3795141
| 179,896
| 175,644.85
|
acc6847916
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,200
|
acc5507524
| 53,072
| 47,872
|
acc1620293
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,367.42
|
acc5747702
| 10,388
| 7,020.58
|
acc7936765
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 41,624.47
|
acc8016347
| 7,020.58
| 0
|
acc5203132
| 196,087.14
| 69,876.14
| 0
| 0
|
5
|
PAYMENT
| 3,032.27
|
acc379586
| 15,482
| 12,449.73
|
acc4608208
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 17,410.74
|
acc298343
| 12,449.73
| 0
|
acc1713421
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 8,908.26
|
acc5252574
| 0
| 0
|
acc2946038
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 1,122.73
|
acc7818556
| 10,137
| 9,014.27
|
acc8951193
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 17,356.69
|
acc2862243
| 9,014.27
| 0
|
acc1409961
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 914.59
|
acc7626496
| 311,960
| 311,045.41
|
acc7063007
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 617.25
|
acc4583375
| 127,367.99
| 126,750.74
|
acc1488707
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 48,516.52
|
acc653807
| 126,750.74
| 78,234.23
|
acc8782438
| 50,620.17
| 99,136.69
| 0
| 0
|
5
|
CASH_OUT
| 305,121.53
|
acc1037282
| 78,234.23
| 0
|
acc5114175
| 6,932,092.15
| 6,724,357.4
| 0
| 0
|
5
|
CASH_OUT
| 268,894.02
|
acc512448
| 0
| 0
|
acc1536208
| 6,569,621.46
| 8,598,427.92
| 0
| 0
|
5
|
CASH_OUT
| 233,312.83
|
acc8802243
| 0
| 0
|
acc3633700
| 346,101.86
| 874,685.77
| 0
| 0
|
5
|
CASH_OUT
| 198,384.26
|
acc8908135
| 0
| 0
|
acc5114175
| 7,237,213.68
| 6,724,357.4
| 0
| 0
|
5
|
CASH_OUT
| 311,282.8
|
acc6164066
| 0
| 0
|
acc5684798
| 1,423,811.37
| 1,848,371.68
| 0
| 0
|
5
|
PAYMENT
| 7,654.41
|
acc7851094
| 14,609
| 6,954.59
|
acc7283157
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 2,376.34
|
acc6207131
| 62,734
| 60,357.66
|
acc4564183
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 10,122.53
|
acc4234358
| 60,357.66
| 50,235.13
|
acc1160589
| 0
| 0
| 0
| 0
|
5
|
TRANSFER
| 10,119.47
|
acc3146563
| 10,119.47
| 0
|
acc2371836
| 0
| 0
| 1
| 0
|
5
|
CASH_OUT
| 10,119.47
|
acc4084126
| 10,119.47
| 0
|
acc6753136
| 0
| 10,119.47
| 1
| 0
|
5
|
PAYMENT
| 4,103.27
|
acc8933335
| 217
| 0
|
acc1815781
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 5,835.81
|
acc7685058
| 10,800
| 4,964.19
|
acc4418155
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 925.48
|
acc6906098
| 453,877
| 452,951.52
|
acc673697
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 7,543.1
|
acc1184373
| 136,506
| 128,962.9
|
acc3584791
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 3,159.86
|
acc2161484
| 93,516
| 90,356.14
|
acc660812
| 0
| 0
| 0
| 0
|
5
|
PAYMENT
| 240.78
|
acc4390578
| 6,125
| 5,884.22
|
acc3084393
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 366,300.87
|
acc4205938
| 5,884.22
| 0
|
acc2926629
| 4,670,978.14
| 6,525,826.68
| 0
| 0
|
5
|
CASH_OUT
| 33,985.61
|
acc8033734
| 0
| 0
|
acc2074279
| 124,042.91
| 6,192.55
| 0
| 0
|
5
|
CASH_OUT
| 439,930.78
|
acc6545712
| 0
| 0
|
acc6919254
| 6,273,057.64
| 6,760,548.76
| 0
| 0
|
5
|
CASH_OUT
| 218,549.38
|
acc1966564
| 0
| 0
|
acc3137633
| 455,191.58
| 576,353.3
| 0
| 0
|
5
|
CASH_OUT
| 498,990.17
|
acc5947612
| 0
| 0
|
acc7152369
| 906,564.46
| 1,477,358.35
| 0
| 0
|
5
|
CASH_OUT
| 134,175.79
|
acc6436800
| 0
| 0
|
acc5143533
| 876,481.82
| 1,515,372.59
| 0
| 0
|
5
|
CASH_OUT
| 70,830.43
|
acc7336100
| 0
| 0
|
acc7538211
| 156,003.57
| 6,100.96
| 0
| 0
|
5
|
CASH_OUT
| 293,520.06
|
acc7096997
| 0
| 0
|
acc379340
| 5,174,801.52
| 5,950,433.65
| 0
| 0
|
5
|
CASH_OUT
| 247,454.42
|
acc298615
| 0
| 0
|
acc4328992
| 1,640,678.66
| 2,554,285.76
| 0
| 0
|
5
|
CASH_OUT
| 182,374.61
|
acc8246252
| 0
| 0
|
acc8265284
| 5,766,644.71
| 5,954,556.4
| 0
| 0
|
5
|
CASH_OUT
| 183,088.01
|
acc8179627
| 0
| 0
|
acc3137633
| 673,740.96
| 576,353.3
| 0
| 0
|
5
|
CASH_OUT
| 278,809.45
|
acc7215408
| 0
| 0
|
acc8265284
| 5,949,019.31
| 5,954,556.4
| 0
| 0
|
5
|
CASH_OUT
| 83,160.08
|
acc3469359
| 0
| 0
|
acc5848742
| 7,129,559.36
| 6,778,202
| 0
| 0
|
5
|
CASH_OUT
| 122,729.64
|
acc2979109
| 0
| 0
|
acc8532918
| 6,393,139.71
| 6,739,716.03
| 0
| 0
|
5
|
CASH_OUT
| 127,127.67
|
acc8721247
| 0
| 0
|
acc5994429
| 298,682.8
| 160,101.66
| 0
| 0
|
5
|
TRANSFER
| 97,544.43
|
acc7007802
| 87,120
| 0
|
acc323404
| 0
| 97,544.43
| 0
| 0
|
5
|
PAYMENT
| 3,967.71
|
acc644388
| 16,825
| 12,857.29
|
acc4594706
| 0
| 0
| 0
| 0
|
5
|
CASH_OUT
| 269,130.7
|
acc5014794
| 12,857.29
| 0
|
acc1536208
| 6,838,515.48
| 8,598,427.92
| 0
| 0
|
5
|
CASH_OUT
| 31,963.29
|
acc3277123
| 0
| 0
|
acc7092905
| 158,370.61
| 115,108.49
| 0
| 0
|
5
|
CASH_OUT
| 137,497.97
|
acc169031
| 0
| 0
|
acc3986949
| 235,997.12
| 94,873.55
| 0
| 0
|
5
|
CASH_OUT
| 89,569.75
|
acc5983464
| 0
| 0
|
acc7787144
| 132,427.3
| 19,525.79
| 0
| 0
|
5
|
CASH_OUT
| 286,878.98
|
acc8488100
| 0
| 0
|
acc4601073
| 1,273,212.87
| 2,081,530.01
| 0
| 0
|
5
|
CASH_OUT
| 521,438.17
|
acc5638488
| 0
| 0
|
acc4601073
| 1,560,091.84
| 2,081,530.01
| 0
| 0
|
5
|
CASH_OUT
| 141,799.28
|
acc5678204
| 0
| 0
|
acc7610359
| 289,908.33
| 126,232.09
| 0
| 0
|
5
|
CASH_OUT
| 101,332.45
|
acc720389
| 0
| 0
|
acc8491475
| 231,016.85
| 345,283.88
| 0
| 0
|
5
|
CASH_OUT
| 297,734.01
|
acc408165
| 0
| 0
|
acc5448165
| 355,036
| 9,113,630.99
| 0
| 0
|
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