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
6
PAYMENT
16,906.99
acc6154441
0
0
acc6468294
0
0
0
0
6
PAYMENT
5,435.22
acc5262637
0
0
acc1751350
0
0
0
0
6
PAYMENT
23,795
acc6582251
0
0
acc6360365
0
0
0
0
6
PAYMENT
1,861.63
acc1602566
0
0
acc4588586
0
0
0
0
6
PAYMENT
6,185.83
acc1498852
0
0
acc5502792
0
0
0
0
6
PAYMENT
10,701.92
acc5915091
52,408
41,706.08
acc8087624
0
0
0
0
6
PAYMENT
20,667.76
acc1067684
30,880
10,212.24
acc2123940
0
0
0
0
6
PAYMENT
13,268.31
acc1149090
861
0
acc8041164
0
0
0
0
6
PAYMENT
1,143.34
acc3383492
21,890
20,746.66
acc502084
0
0
0
0
6
PAYMENT
7,658.66
acc5876150
31,676
24,017.34
acc6818894
0
0
0
0
6
PAYMENT
3,494.07
acc6952003
30,921
27,426.93
acc5940128
0
0
0
0
6
PAYMENT
8,534.32
acc5619651
10,845
2,310.68
acc8120934
0
0
0
0
6
PAYMENT
7,994.53
acc2614404
2,310.68
0
acc1128612
0
0
0
0
6
PAYMENT
12,770.33
acc21637
11,547
0
acc2293864
0
0
0
0
6
DEBIT
3,340.01
acc1020217
20,051
16,710.99
acc3342654
36,991.08
22,269.36
0
0
6
PAYMENT
20,206.61
acc3941202
10,494
0
acc7492156
0
0
0
0
6
PAYMENT
14,199.19
acc838308
631
0
acc2042097
0
0
0
0
6
PAYMENT
18,557.06
acc5498143
18,956
398.94
acc3509364
0
0
0
0
6
PAYMENT
19,914.62
acc1015654
147,930
128,015.38
acc1260440
0
0
0
0
6
PAYMENT
11,184.15
acc882882
5,027
0
acc3082948
0
0
0
0
6
PAYMENT
6,854.54
acc5209683
0
0
acc5400526
0
0
0
0
6
PAYMENT
6,736.46
acc3006124
205,056
198,319.54
acc2308906
0
0
0
0
6
PAYMENT
21,287.77
acc6170730
70,528
49,240.23
acc7357192
0
0
0
0
6
PAYMENT
18,791.59
acc1878942
91,248
72,456.41
acc8710703
0
0
0
0
6
TRANSFER
381,018.8
acc2533101
72,456.41
0
acc7334138
9,827,546.97
10,415,456.02
0
0
6
TRANSFER
67,316.99
acc4676408
0
0
acc4012870
195,932.4
100,207.22
0
0
6
TRANSFER
564,301.75
acc359597
0
0
acc1169642
13,071,229.35
15,517,661.96
0
0
6
TRANSFER
1,221,819.02
acc4937962
0
0
acc1590801
5,149,771.61
8,245,234.16
0
0
6
TRANSFER
340,473.03
acc214501
0
0
acc1590801
6,371,590.62
8,245,234.16
0
0
6
TRANSFER
1,545,681.21
acc5104329
0
0
acc5471629
16,420,556.26
17,811,814.09
0
0
6
TRANSFER
484,328.78
acc4784031
0
0
acc3633700
579,414.69
874,685.77
0
0
6
TRANSFER
536,060.03
acc2799614
0
0
acc7860097
6,661,385.87
9,197,383.11
0
0
6
TRANSFER
66,860.4
acc4946555
0
0
acc8650809
609,485.61
629,441.42
0
0
6
TRANSFER
641,213.85
acc429861
0
0
acc1590801
6,712,063.65
8,245,234.16
0
0
6
TRANSFER
487,039.74
acc1151954
0
0
acc7763346
1,937,267.2
5,188,539.32
0
0
6
TRANSFER
665,949.93
acc6162407
0
0
acc4749645
5,203,102.94
5,854,252.35
0
0
6
TRANSFER
185,325.96
acc4805787
20,306
0
acc4920072
40,900.93
226,226.89
0
0
6
PAYMENT
8,817.89
acc2907211
239,680
230,862.11
acc4714296
0
0
0
0
6
PAYMENT
3,724.19
acc5965803
133,160
129,435.81
acc8058241
0
0
0
0
6
PAYMENT
7,235.23
acc1366846
11,350
4,114.77
acc3907784
0
0
0
0
6
PAYMENT
3,669.27
acc6709692
193
0
acc3604485
0
0
0
0
6
PAYMENT
10,787.1
acc6991471
32,933
22,145.9
acc2075274
0
0
0
0
6
PAYMENT
16,403.92
acc8177609
21,404
5,000.08
acc313335
0
0
0
0
6
PAYMENT
22,187.74
acc6387674
29,962
7,774.26
acc6916472
0
0
0
0
6
PAYMENT
25,089.97
acc7256306
30,409
5,319.03
acc7191741
0
0
0
0
6
PAYMENT
4,147.08
acc5074630
99,001
94,853.92
acc4277692
0
0
0
0
6
CASH_OUT
33,275.35
acc1950532
94,853.92
61,578.57
acc1481625
86,070.17
119,345.51
0
0
6
PAYMENT
21,137.84
acc5561414
51,245
30,107.16
acc1118908
0
0
0
0
6
PAYMENT
600.58
acc4013319
30,107.16
29,506.58
acc1105702
0
0
0
0
6
PAYMENT
332.52
acc7466544
322
0
acc3030369
0
0
0
0
6
CASH_OUT
196,477.41
acc6196391
0
0
acc6021765
224,064
565,529.07
0
0
6
PAYMENT
578.57
acc6942540
7,007
6,428.43
acc1554492
0
0
0
0
6
PAYMENT
6,469.74
acc113888
126
0
acc6318653
0
0
0
0
6
PAYMENT
7,959.49
acc5939559
0
0
acc5987364
0
0
0
0
6
PAYMENT
977.2
acc8090107
0
0
acc2049259
0
0
0
0
6
PAYMENT
8,325.8
acc6200012
55,592
47,266.2
acc5598228
0
0
0
0
6
PAYMENT
10,933.93
acc6129405
47,266.2
36,332.28
acc5423139
0
0
0
0
6
PAYMENT
2,564.44
acc3074236
15,256
12,691.56
acc655770
0
0
0
0
6
PAYMENT
29,122.76
acc6825999
11,408
0
acc4011556
0
0
0
0
6
PAYMENT
32,013.7
acc6375129
30,810
0
acc4058153
0
0
0
0
6
PAYMENT
13,982.36
acc8342636
10,404
0
acc5438392
0
0
0
0
6
PAYMENT
17,110.72
acc5607655
59,859
42,748.28
acc3051447
0
0
0
0
6
PAYMENT
8,912.09
acc4266457
21,388
12,475.91
acc2587890
0
0
0
0
6
PAYMENT
10,019.61
acc8571194
16,915
6,895.39
acc413563
0
0
0
0
6
PAYMENT
21,033.18
acc6480642
325,867
304,833.82
acc1085630
0
0
0
0
6
PAYMENT
12,174.55
acc8202609
30,037
17,862.45
acc1807736
0
0
0
0
6
PAYMENT
9,352.62
acc8094839
20,588
11,235.38
acc4190130
0
0
0
0
6
PAYMENT
280.58
acc1793275
125,235
124,954.42
acc1616851
0
0
0
0
6
PAYMENT
13,101.5
acc4253942
53,057
39,955.5
acc1894896
0
0
0
0
6
CASH_IN
143,165.59
acc138466
39,955.5
183,121.09
acc5143533
1,010,657.61
1,515,372.59
0
0
6
CASH_IN
344,436.64
acc8385530
183,121.09
527,557.73
acc5471629
17,966,237.47
17,811,814.09
0
0
6
CASH_IN
291,681.95
acc7064169
527,557.73
819,239.69
acc2074279
297,874.5
6,192.55
0
0
6
CASH_IN
341,884.94
acc4115661
819,239.69
1,161,124.63
acc3137633
856,828.97
576,353.3
0
0
6
CASH_IN
300,026.34
acc6744657
1,161,124.63
1,461,150.97
acc1515192
398,176
98,149.66
0
0
6
CASH_IN
67,248.4
acc2349142
1,461,150.97
1,528,399.36
acc7124989
157,867.82
90,619.43
0
0
6
CASH_IN
396,205.76
acc5725720
1,528,399.36
1,924,605.13
acc7051300
13,049,795.53
12,782,636.7
0
0
6
CASH_IN
7,159.95
acc7089981
1,924,605.13
1,931,765.07
acc4000052
15,135
0
0
0
6
CASH_IN
243,542.61
acc7458104
1,931,765.07
2,175,307.69
acc5471629
17,621,800.82
17,811,814.09
0
0
6
CASH_IN
233,628.2
acc7733070
2,175,307.69
2,408,935.89
acc5630136
3,288,831.78
3,382,000.83
0
0
6
CASH_IN
424,472.59
acc745833
2,408,935.89
2,833,408.48
acc8532918
6,515,869.35
6,739,716.03
0
0
6
CASH_IN
120,910.43
acc343500
2,833,408.48
2,833,408.48
acc4011984
2,833,408.48
6,703,099.06
0
0
6
CASH_IN
220,733.04
acc4519523
2,833,408.48
3,054,141.52
acc7538211
226,834
6,100.96
0
0
6
CASH_IN
69,196.27
acc3250842
3,054,141.52
3,123,337.79
acc7051300
12,653,589.77
12,782,636.7
0
0
6
CASH_IN
138,102.63
acc6565095
3,123,337.79
3,261,440.41
acc7894072
247,029
22,090.43
0
0
6
CASH_IN
249,043.84
acc5025469
3,261,440.41
3,510,484.26
acc8974891
646,196.83
575,658.59
0
0
6
CASH_IN
282,900.93
acc8726661
3,510,484.26
3,793,385.18
acc5284458
412,338.76
90,698.78
0
0
6
CASH_IN
224,547.42
acc4860446
3,793,385.18
4,017,932.6
acc8188463
2,490,718.59
3,871,016.4
0
0
6
CASH_IN
114,381.77
acc8907283
4,017,932.6
4,132,314.38
acc5448165
652,770.01
9,113,630.99
0
0
6
CASH_IN
87,371.77
acc1060076
4,132,314.38
4,219,686.15
acc1567573
204,653.87
61,676.39
0
0
6
CASH_IN
4,518.64
acc4141086
4,219,686.15
4,224,204.79
acc1991722
10,034
0
0
0
6
CASH_IN
96,300.34
acc3428142
4,224,204.79
4,320,505.13
acc5994429
425,810.46
160,101.66
0
0
6
CASH_IN
106,019.41
acc6421449
4,320,505.13
4,426,524.54
acc6878728
287,335
205,908.67
0
0
6
CASH_IN
14,768.26
acc5329035
4,426,524.54
4,441,292.8
acc8265284
6,227,828.76
5,954,556.4
0
0
6
CASH_IN
434,517.44
acc3883840
4,441,292.8
4,875,810.25
acc5848742
7,212,719.44
6,778,202
0
0
6
CASH_IN
8,887.01
acc5473306
4,875,810.25
4,884,697.26
acc1182794
15,112
0
0
0
6
CASH_IN
95,670.52
acc2158982
4,884,697.26
4,980,367.78
acc117219
12,362,816.81
13,447,674.95
0
0
6
CASH_IN
588,327.76
acc3122949
4,980,367.78
5,568,695.54
acc3999785
962,737.6
847,149.78
0
0
6
CASH_IN
290,002.35
acc6948109
5,568,695.54
5,858,697.89
acc4340635
652,290.45
277,219.24
0
0
6
PAYMENT
1,161.92
acc6000183
53,009
51,847.08
acc6992806
0
0
0
0
6
DEBIT
7,821.8
acc1587600
19,353
11,531.2
acc2613198
103,160
110,981.8
0
0