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
8,567.57
acc7117474
90,854
82,286.43
acc802179
0
0
0
0
6
PAYMENT
38,755.91
acc1182552
11,603
0
acc1063077
0
0
0
0
6
PAYMENT
29,426.86
acc1449820
100,614
71,187.14
acc5848116
0
0
0
0
6
PAYMENT
22,020.95
acc5509700
72,916
50,895.05
acc4556074
0
0
0
0
6
TRANSFER
225,464.91
acc2241555
103,559
0
acc4251149
81,276.96
542,942.3
0
0
6
PAYMENT
32,189.93
acc6648
214,372
182,182.07
acc4013549
0
0
0
0
6
PAYMENT
9,557.31
acc7958547
216,577
207,019.69
acc1025942
0
0
0
0
6
PAYMENT
9,313.43
acc6842756
20,988
11,674.57
acc6878657
0
0
0
0
6
PAYMENT
24,261.25
acc1656179
6,092
0
acc4592469
0
0
0
0
6
PAYMENT
7,876.6
acc1661240
0
0
acc8298688
0
0
0
0
6
PAYMENT
4,103.11
acc226799
0
0
acc8842453
0
0
0
0
6
PAYMENT
50,747.77
acc4014881
0
0
acc6624370
0
0
0
0
6
PAYMENT
24,417.76
acc795673
0
0
acc7118168
0
0
0
0
6
PAYMENT
34,389.04
acc8350131
0
0
acc1089212
0
0
0
0
6
PAYMENT
4,856.8
acc2465725
0
0
acc583144
0
0
0
0
6
PAYMENT
25,388.91
acc845611
0
0
acc320155
0
0
0
0
6
PAYMENT
8,564.52
acc1839655
0
0
acc5237579
0
0
0
0
6
PAYMENT
7,605.58
acc1912193
0
0
acc8351870
0
0
0
0
6
PAYMENT
7,798.05
acc8338153
0
0
acc7551018
0
0
0
0
6
PAYMENT
4,276.93
acc4950915
0
0
acc7118292
0
0
0
0
6
PAYMENT
6,034.16
acc6943009
0
0
acc595211
0
0
0
0
6
PAYMENT
21,300.1
acc8728150
0
0
acc5049242
0
0
0
0
6
PAYMENT
9,470.18
acc6326480
0
0
acc1134677
0
0
0
0
6
PAYMENT
21,719.62
acc2892779
0
0
acc8739973
0
0
0
0
6
PAYMENT
2,186.82
acc2679152
0
0
acc1239109
0
0
0
0
6
PAYMENT
9,170
acc8955973
0
0
acc3897943
0
0
0
0
6
PAYMENT
2,471.23
acc5904217
0
0
acc8413975
0
0
0
0
6
PAYMENT
3,850.05
acc8250176
0
0
acc8132805
0
0
0
0
6
PAYMENT
2,496.08
acc6721206
0
0
acc7906885
0
0
0
0
6
PAYMENT
4,084.11
acc5000051
0
0
acc6206967
0
0
0
0
6
PAYMENT
9,158.69
acc7013330
0
0
acc7930120
0
0
0
0
6
PAYMENT
3,118.24
acc2208845
0
0
acc6300461
0
0
0
0
6
PAYMENT
6,119.49
acc635771
0
0
acc7751542
0
0
0
0
6
PAYMENT
9,474.34
acc8082474
22,435
12,960.66
acc6181865
0
0
0
0
6
PAYMENT
2,006.1
acc1612965
202
0
acc3148859
0
0
0
0
6
PAYMENT
33,019.3
acc3652851
5,677
0
acc5709247
0
0
0
0
6
TRANSFER
130,145.62
acc9023495
14,281
0
acc610042
55,974.56
189,573.05
0
0
6
PAYMENT
8,640.07
acc4750447
0
0
acc5038075
0
0
0
0
6
PAYMENT
25,691.16
acc6081826
43,605
17,913.84
acc4185374
0
0
0
0
6
PAYMENT
11,971.97
acc4172145
141,440
129,468.03
acc6314947
0
0
0
0
6
PAYMENT
35,551.62
acc4523624
196
0
acc6376559
0
0
0
0
6
PAYMENT
1,695.69
acc2236630
0
0
acc8764259
0
0
0
0
6
PAYMENT
2,933.1
acc2835440
0
0
acc8859307
0
0
0
0
6
PAYMENT
4,357.61
acc8891783
40,222
35,864.39
acc641064
0
0
0
0
6
TRANSFER
62,574.57
acc1708131
16,751
0
acc1639450
0
105,984.74
0
0
6
PAYMENT
14,432.84
acc5349637
0
0
acc1150652
0
0
0
0
6
TRANSFER
25,975.86
acc6765725
25,975.86
0
acc9055321
0
0
1
0
6
CASH_OUT
25,975.86
acc1983950
25,975.86
0
acc1689048
98,152
28,041.27
1
0
6
PAYMENT
4,699.12
acc29895
20,783
16,083.88
acc5354573
0
0
0
0
6
CASH_OUT
11,950.98
acc3381159
16,083.88
4,132.9
acc5756504
615,126.57
271,152.52
0
0
6
PAYMENT
8,927.92
acc8639149
21,381
12,453.08
acc863162
0
0
0
0
6
PAYMENT
1,667.26
acc3168158
31,035
29,367.74
acc6951596
0
0
0
0
6
PAYMENT
669.31
acc6517263
10,378
9,708.69
acc4218996
0
0
0
0
6
PAYMENT
4,204.86
acc2619802
9,708.69
5,503.83
acc642888
0
0
0
0
6
PAYMENT
17,263.06
acc4164253
36,692
19,428.94
acc525562
0
0
0
0
6
PAYMENT
16,865.33
acc4318241
2,592
0
acc4107494
0
0
0
0
6
PAYMENT
19,937.81
acc6306354
276
0
acc6480139
0
0
0
0
6
CASH_IN
289,490.08
acc4855964
0
289,490.08
acc2020649
14,133,982.62
13,967,310.03
0
0
6
CASH_IN
302,849.01
acc3027694
289,490.08
592,339.09
acc2106348
3,678,302.15
4,654,237.15
0
0
6
CASH_IN
107,980.36
acc2129851
592,339.09
700,319.45
acc2967354
235,617.37
211,963.2
0
0
6
CASH_IN
139,999.7
acc2796434
700,319.45
840,319.15
acc3416753
8,743,280.64
9,563,426.09
0
0
6
CASH_IN
441,551.13
acc8880235
840,319.15
1,281,870.28
acc199984
4,313,939.72
3,284,714.1
0
0
6
CASH_IN
18,061.72
acc6131998
1,281,870.28
1,299,932.01
acc3342654
40,331.09
22,269.36
0
0
6
CASH_IN
57,520.64
acc5775071
1,299,932.01
1,357,452.65
acc3908016
218,490
41,304.43
0
0
6
CASH_IN
44,668.48
acc9071176
1,357,452.65
1,402,121.13
acc8188463
2,266,171.17
3,871,016.4
0
0
6
CASH_IN
251,401.67
acc2827848
1,402,121.13
1,653,522.79
acc4011984
5,858,697.89
6,703,099.06
0
0
6
CASH_IN
176,065.68
acc223461
1,653,522.79
1,829,588.47
acc6000467
8,016,369.59
7,468,357.55
0
0
6
CASH_IN
112,251.47
acc7753596
1,829,588.47
1,941,839.95
acc4749645
5,869,052.87
5,854,252.35
0
0
6
CASH_IN
182,972.5
acc2438482
1,941,839.95
2,124,812.45
acc5684798
1,735,094.17
1,848,371.68
0
0
6
CASH_IN
60,660.98
acc66287
2,124,812.45
2,185,473.43
acc1560046
60,891
0
0
0
6
CASH_IN
98,946.99
acc8912843
2,185,473.43
2,284,420.42
acc3137633
514,944.03
576,353.3
0
0
6
CASH_IN
130,580.16
acc8266404
2,284,420.42
2,415,000.58
acc6877602
344,985
498,474.72
0
0
6
CASH_IN
112,760.37
acc387291
2,415,000.58
2,527,760.95
acc8772968
164,021
0
0
0
6
CASH_IN
109,513.36
acc627355
2,527,760.95
2,637,274.31
acc2486700
768,299
1,391,946.72
0
0
6
CASH_IN
515,305.42
acc6017857
2,637,274.31
3,152,579.73
acc117219
12,267,146.28
13,447,674.95
0
0
6
CASH_IN
256,430.45
acc4227456
3,152,579.73
3,409,010.17
acc5756504
627,077.54
271,152.52
0
0
6
CASH_IN
202,471.26
acc4334825
3,409,010.17
3,611,481.43
acc7787144
221,997.05
19,525.79
0
0
6
CASH_IN
49,495.09
acc3194874
3,611,481.43
3,660,976.52
acc5630136
3,055,203.57
3,382,000.83
0
0
6
CASH_IN
91,904.46
acc6551770
3,660,976.52
3,752,880.98
acc7763346
2,424,306.95
5,188,539.32
0
0
6
CASH_IN
91,867.6
acc8340362
3,752,880.98
3,844,748.58
acc7763346
2,332,402.49
5,188,539.32
0
0
6
CASH_IN
25,084.74
acc2770491
3,844,748.58
3,869,833.32
acc2326648
42,105
17,020.26
0
0
6
CASH_IN
132,375.3
acc5531071
3,869,833.32
4,002,208.61
acc7711320
226,198.62
93,823.33
0
0
6
CASH_IN
239,959.98
acc8718658
4,002,208.61
4,242,168.6
acc3416753
8,603,280.94
9,563,426.09
0
0
6
CASH_IN
224,632.6
acc4411186
4,242,168.6
4,466,801.19
acc4328992
1,888,133.08
2,554,285.76
0
0
6
CASH_IN
100,859.29
acc2044842
4,466,801.19
4,567,660.48
acc5114175
7,435,597.94
6,724,357.4
0
0
6
CASH_IN
153,949.46
acc2424052
4,567,660.48
4,721,609.94
acc3416753
8,363,320.96
9,563,426.09
0
0
6
CASH_IN
239,954.21
acc4190318
4,721,609.94
4,961,564.16
acc1169642
13,635,531.1
15,517,661.96
0
0
6
CASH_IN
214,224.63
acc5768446
4,961,564.16
5,175,788.78
acc1169642
13,395,576.88
15,517,661.96
0
0
6
CASH_IN
176,828.46
acc2285478
5,175,788.78
5,352,617.24
acc5471629
17,378,258.21
17,811,814.09
0
0
6
CASH_IN
163,042.17
acc189735
5,352,617.24
5,515,659.41
acc4012870
263,249.39
100,207.22
0
0
6
CASH_IN
68,902
acc7297303
5,515,659.41
5,584,561.41
acc2837268
109,779.08
40,877.08
0
0
6
CASH_IN
174,123.67
acc6935040
5,584,561.41
5,758,685.08
acc5143533
867,492.02
1,515,372.59
0
0
6
CASH_IN
158,435.92
acc3902316
5,758,685.08
5,917,121
acc5471629
17,201,429.75
17,811,814.09
0
0
6
CASH_IN
98,239.33
acc3817033
5,917,121
6,015,360.33
acc3799227
418,458.11
295,284.85
0
0
6
CASH_IN
167,835.47
acc8079786
6,015,360.33
6,183,195.8
acc5203132
237,711.6
69,876.14
0
0
6
CASH_IN
65,214.03
acc4772199
6,183,195.8
6,248,409.83
acc1104996
118,108.12
52,894.1
0
0
6
CASH_IN
75,225.41
acc26141
6,248,409.83
6,323,635.24
acc7092905
190,333.91
115,108.49
0
0
6
CASH_IN
164,319.6
acc1343381
6,323,635.24
6,487,954.84
acc7860097
7,197,445.9
9,197,383.11
0
0
6
CASH_IN
321,219.34
acc2457029
6,487,954.84
6,809,174.18
acc7152369
1,405,554.64
1,477,358.35
0
0
6
CASH_IN
94,628.7
acc2114978
6,809,174.18
6,903,802.87
acc4721486
94,725
0
0
0