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 |
|---|---|---|---|---|---|---|---|---|---|---|
1
|
CASH_IN
| 414,238.59
|
acc5858961
| 529,389.85
| 943,628.44
|
acc1524512
| 808,520.46
| 16,518.36
| 0
| 0
|
1
|
CASH_IN
| 89,327.65
|
acc8752148
| 943,628.44
| 1,032,956.09
|
acc2106348
| 2,063,442.28
| 3,940,085.21
| 0
| 0
|
1
|
CASH_IN
| 194,900.16
|
acc6284078
| 1,032,956.09
| 1,227,856.25
|
acc4696122
| 8,633,995.76
| 12,494,367.15
| 0
| 0
|
1
|
CASH_IN
| 24,470.43
|
acc8158214
| 1,227,856.25
| 1,252,326.68
|
acc7763346
| 1,381,702.9
| 2,107,965.39
| 0
| 0
|
1
|
CASH_IN
| 217,668.38
|
acc8840886
| 1,252,326.68
| 1,469,995.06
|
acc8057931
| 347,373.26
| 49,864.36
| 0
| 0
|
1
|
CASH_IN
| 9,067.51
|
acc3303757
| 1,469,995.06
| 1,479,062.57
|
acc7232465
| 306,723.02
| 23,508.22
| 0
| 0
|
1
|
CASH_IN
| 336,827.91
|
acc4201489
| 1,479,062.57
| 1,815,890.48
|
acc2123864
| 401,493.73
| 51,513.44
| 0
| 0
|
1
|
CASH_IN
| 45,317.95
|
acc6579521
| 1,815,890.48
| 1,861,208.43
|
acc7904279
| 99,578.86
| 0
| 0
| 0
|
1
|
CASH_IN
| 230,021.01
|
acc1413383
| 1,861,208.43
| 2,091,229.45
|
acc5411311
| 4,777,230.82
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 154,578.28
|
acc5919458
| 2,091,229.45
| 2,245,807.73
|
acc8658101
| 1,033,003.86
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 314,134.01
|
acc2154989
| 2,245,807.73
| 2,559,941.74
|
acc526959
| 570,802.41
| 2,415.16
| 0
| 0
|
1
|
CASH_IN
| 206,405.92
|
acc517766
| 2,559,941.74
| 2,766,347.65
|
acc379340
| 1,221,423.7
| 3,461,666.05
| 0
| 0
|
1
|
CASH_IN
| 158,995.29
|
acc6229122
| 2,766,347.65
| 2,925,342.94
|
acc3416753
| 8,674,805.32
| 10,681,238.79
| 0
| 0
|
1
|
CASH_IN
| 188,238.54
|
acc5887136
| 2,925,342.94
| 3,113,581.47
|
acc1569849
| 702,449.21
| 0
| 0
| 0
|
1
|
CASH_IN
| 21,255.8
|
acc3877100
| 3,113,581.47
| 3,134,837.27
|
acc8997471
| 52,109
| 0
| 0
| 0
|
1
|
CASH_IN
| 205,955.77
|
acc7727958
| 3,134,837.27
| 3,340,793.04
|
acc1987097
| 465,695.91
| 97,263.78
| 0
| 0
|
1
|
CASH_IN
| 178,370.36
|
acc523950
| 3,340,793.04
| 3,519,163.4
|
acc5471629
| 16,656,258.88
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 42,547.96
|
acc2368320
| 3,519,163.4
| 3,561,711.36
|
acc7876738
| 59,693
| 9,672.67
| 0
| 0
|
1
|
CASH_IN
| 15,152.15
|
acc288023
| 3,561,711.36
| 3,576,863.51
|
acc4696122
| 8,439,095.6
| 12,494,367.15
| 0
| 0
|
1
|
CASH_IN
| 39,249.67
|
acc331624
| 3,576,863.51
| 3,616,113.18
|
acc8597652
| 64,966.23
| 0
| 0
| 0
|
1
|
CASH_IN
| 101,669.17
|
acc7875990
| 3,616,113.18
| 3,717,782.35
|
acc8225525
| 533,625.81
| 2,025,098.66
| 0
| 0
|
1
|
CASH_IN
| 81,694.11
|
acc4480412
| 3,717,782.35
| 3,799,476.47
|
acc4188747
| 686,540.82
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 10,266.7
|
acc688798
| 3,799,476.47
| 3,809,743.17
|
acc7120322
| 104,323
| 69,756.86
| 0
| 0
|
1
|
CASH_IN
| 35,502.25
|
acc7744769
| 3,809,743.17
| 3,845,245.42
|
acc2155726
| 41,159
| 0
| 0
| 0
|
1
|
CASH_IN
| 183,250
|
acc6070219
| 3,845,245.42
| 4,028,495.42
|
acc7513771
| 231,999.55
| 46,820.71
| 0
| 0
|
1
|
CASH_IN
| 219,220.21
|
acc3169340
| 4,028,495.42
| 4,247,715.63
|
acc2106348
| 1,974,114.63
| 3,940,085.21
| 0
| 0
|
1
|
CASH_IN
| 254,895.5
|
acc1866514
| 4,247,715.63
| 4,502,611.13
|
acc526959
| 256,668.41
| 2,415.16
| 0
| 0
|
1
|
CASH_IN
| 143,148.97
|
acc3187648
| 4,502,611.13
| 4,645,760.1
|
acc5411311
| 4,547,209.8
| 22,190.99
| 0
| 0
|
1
|
CASH_IN
| 132,457.52
|
acc2001187
| 4,645,760.1
| 4,778,217.62
|
acc4696122
| 8,423,943.45
| 12,494,367.15
| 0
| 0
|
1
|
CASH_IN
| 148,834.28
|
acc6183404
| 4,778,217.62
| 4,927,051.9
|
acc1569849
| 514,210.68
| 0
| 0
| 0
|
1
|
CASH_IN
| 106,727.81
|
acc8303981
| 4,927,051.9
| 5,033,779.71
|
acc8265284
| 2,730,834.27
| 5,515,763.34
| 0
| 0
|
1
|
CASH_IN
| 223,123.71
|
acc7557280
| 5,033,779.71
| 5,256,903.42
|
acc1524512
| 394,281.87
| 16,518.36
| 0
| 0
|
1
|
CASH_IN
| 194,311.34
|
acc6008892
| 5,256,903.42
| 5,451,214.77
|
acc7610359
| 1,127,423.71
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 338,964.91
|
acc541725
| 5,451,214.77
| 5,790,179.68
|
acc1569849
| 365,376.39
| 0
| 0
| 0
|
1
|
CASH_IN
| 247,575.4
|
acc1558423
| 5,790,179.68
| 6,037,755.07
|
acc4696122
| 8,291,485.93
| 12,494,367.15
| 0
| 0
|
1
|
CASH_IN
| 29,467.02
|
acc5856498
| 6,037,755.07
| 6,067,222.09
|
acc3703516
| 322,442.98
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 90,340.16
|
acc5398770
| 6,067,222.09
| 6,157,562.25
|
acc5471629
| 16,477,888.52
| 19,169,204.93
| 0
| 0
|
1
|
CASH_IN
| 198,847.32
|
acc3066038
| 6,157,562.25
| 6,356,409.58
|
acc1217523
| 964,679.26
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 155,075.41
|
acc8646566
| 6,356,409.58
| 6,511,484.99
|
acc2606724
| 1,035,098.36
| 0
| 0
| 0
|
1
|
CASH_IN
| 76,932.89
|
acc7703228
| 6,511,484.99
| 6,588,417.88
|
acc1217523
| 765,831.94
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 92,971.79
|
acc414192
| 6,588,417.88
| 6,681,389.66
|
acc3392716
| 111,367.94
| 0
| 0
| 0
|
1
|
CASH_IN
| 7,322.98
|
acc5679324
| 6,681,389.66
| 6,688,712.64
|
acc5957060
| 64,966
| 57,643.02
| 0
| 0
|
1
|
CASH_IN
| 222,126.95
|
acc8697197
| 6,688,712.64
| 6,910,839.59
|
acc535694
| 1,397,610.6
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 62,983.91
|
acc1849324
| 6,910,839.59
| 6,973,823.5
|
acc2586742
| 454,778.18
| 1,363,368.51
| 0
| 0
|
1
|
CASH_IN
| 1,271.77
|
acc6331094
| 6,973,823.5
| 6,975,095.27
|
acc5114175
| 697,456.73
| 2,719,172.89
| 0
| 0
|
1
|
CASH_IN
| 246,816.65
|
acc8786376
| 6,975,095.27
| 7,221,911.92
|
acc7610359
| 933,112.37
| 1,517,262.16
| 0
| 0
|
1
|
CASH_IN
| 21,898.97
|
acc8862805
| 7,221,911.92
| 7,243,810.89
|
acc483537
| 1,114,670.7
| 1,567,434.81
| 0
| 0
|
1
|
CASH_IN
| 30,811.56
|
acc3061722
| 7,243,810.89
| 7,274,622.45
|
acc1429843
| 152,178
| 651,524.92
| 0
| 0
|
1
|
CASH_IN
| 100,275.09
|
acc4605126
| 7,274,622.45
| 7,374,897.54
|
acc8658101
| 878,425.58
| 1,254,956.07
| 0
| 0
|
1
|
CASH_IN
| 46,630.53
|
acc5167499
| 7,374,897.54
| 7,421,528.07
|
acc4188747
| 604,846.71
| 1,186,556.81
| 0
| 0
|
1
|
CASH_IN
| 158,775.58
|
acc2151937
| 7,421,528.07
| 7,580,303.64
|
acc1217523
| 688,899.05
| 1,412,484.09
| 0
| 0
|
1
|
CASH_IN
| 90,556.08
|
acc5068731
| 7,580,303.64
| 7,670,859.72
|
acc7077613
| 186,372.86
| 8,496.61
| 0
| 0
|
1
|
CASH_IN
| 173,948.89
|
acc8168705
| 7,670,859.72
| 7,844,808.61
|
acc2586742
| 391,794.27
| 1,363,368.51
| 0
| 0
|
1
|
CASH_IN
| 66,216.71
|
acc3024115
| 7,844,808.61
| 7,911,025.32
|
acc2020649
| 117,785.88
| 9,940,339.29
| 0
| 0
|
1
|
CASH_IN
| 216,133.99
|
acc8171699
| 7,911,025.32
| 8,127,159.31
|
acc483537
| 1,092,771.73
| 1,567,434.81
| 0
| 0
|
1
|
CASH_IN
| 371,883.82
|
acc3874701
| 8,127,159.31
| 8,499,043.13
|
acc2606724
| 880,022.94
| 0
| 0
| 0
|
1
|
CASH_IN
| 770,537.37
|
acc961516
| 8,499,043.13
| 8,499,043.13
|
acc1421560
| 8,499,043.13
| 16,874,643.09
| 0
| 0
|
1
|
CASH_IN
| 71,275.47
|
acc2023842
| 8,499,043.13
| 8,570,318.6
|
acc4704998
| 136,084.66
| 43,691.09
| 0
| 0
|
1
|
CASH_IN
| 336,298.77
|
acc7526373
| 8,570,318.6
| 8,906,617.38
|
acc8188463
| 1,049,811.54
| 4,619,798.56
| 0
| 0
|
1
|
CASH_IN
| 317,393.38
|
acc931815
| 8,906,617.38
| 9,224,010.75
|
acc535694
| 1,175,483.65
| 2,107,778.11
| 0
| 0
|
1
|
CASH_IN
| 181,002.01
|
acc7125256
| 9,224,010.75
| 9,405,012.76
|
acc3703516
| 292,975.96
| 277,515.05
| 0
| 0
|
1
|
CASH_IN
| 311,449.38
|
acc2588708
| 9,405,012.76
| 9,716,462.14
|
acc8188463
| 713,512.77
| 4,619,798.56
| 0
| 0
|
1
|
CASH_IN
| 270,824.42
|
acc3808501
| 9,716,462.14
| 9,987,286.56
|
acc3416753
| 8,515,810.04
| 10,681,238.79
| 0
| 0
|
1
|
PAYMENT
| 1,449.03
|
acc3378030
| 80,983
| 79,533.97
|
acc4867046
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,551.48
|
acc5334883
| 1,015,017.79
| 1,011,466.31
|
acc823730
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 227,768.63
|
acc4429651
| 1,011,466.31
| 783,697.68
|
acc1217523
| 530,123.48
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 172,986.7
|
acc379860
| 783,697.68
| 610,710.98
|
acc7610359
| 686,295.71
| 1,517,262.16
| 0
| 0
|
1
|
PAYMENT
| 4,940.2
|
acc757703
| 48,005
| 43,064.8
|
acc234010
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,755.96
|
acc6823872
| 20,987
| 18,231.04
|
acc807472
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 8,807.01
|
acc6215745
| 139,428
| 130,620.99
|
acc4704998
| 64,809.18
| 43,691.09
| 0
| 0
|
1
|
DEBIT
| 3,111.86
|
acc2185832
| 64,665.82
| 61,553.96
|
acc7762230
| 10,070.22
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,040.52
|
acc6289643
| 61,553.96
| 51,513.44
|
acc3060851
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 5,363
|
acc5391000
| 21,260
| 15,897
|
acc1083460
| 24,765.26
| 18,910.85
| 0
| 0
|
1
|
PAYMENT
| 11,990.19
|
acc8520838
| 885
| 0
|
acc8545015
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 266.88
|
acc8661768
| 4,182
| 3,915.12
|
acc6574724
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,928.55
|
acc1631016
| 5,096
| 3,167.45
|
acc7504930
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 10,648.06
|
acc787015
| 37,419
| 26,770.94
|
acc6681457
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 962.43
|
acc7089603
| 26,770.94
| 25,808.5
|
acc4458466
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 8,348.1
|
acc5380449
| 16,583
| 8,234.9
|
acc1597460
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,969.67
|
acc4469396
| 61,091
| 54,121.33
|
acc8345953
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 20,128
|
acc5863459
| 20,128
| 0
|
acc1566058
| 0
| 0
| 1
| 0
|
1
|
CASH_OUT
| 20,128
|
acc4623924
| 20,128
| 0
|
acc5280914
| 6,268
| 12,145.85
| 1
| 0
|
1
|
PAYMENT
| 154.87
|
acc87794
| 9,339
| 9,184.13
|
acc3430850
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,040.84
|
acc3640317
| 1,938
| 0
|
acc7212921
| 51,339
| 36,757.68
| 0
| 0
|
1
|
PAYMENT
| 6,490.17
|
acc2463769
| 548,504
| 542,013.83
|
acc8644104
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,101.09
|
acc4311636
| 30,858
| 29,756.91
|
acc1149061
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 4,347.78
|
acc3769887
| 20,766
| 16,418.22
|
acc610042
| 407,959.76
| 55,974.56
| 0
| 0
|
1
|
CASH_OUT
| 213,922.13
|
acc5403290
| 16,418.22
| 0
|
acc8225525
| 431,956.63
| 2,025,098.66
| 0
| 0
|
1
|
CASH_OUT
| 83,859.59
|
acc1264257
| 0
| 0
|
acc5471629
| 16,387,548.36
| 19,169,204.93
| 0
| 0
|
1
|
CASH_OUT
| 33,269.25
|
acc3279322
| 0
| 0
|
acc847235
| 111,389.13
| 15,375.37
| 0
| 0
|
1
|
CASH_OUT
| 51,749.94
|
acc3574579
| 0
| 0
|
acc1542969
| 62,470
| 132,842.64
| 0
| 0
|
1
|
CASH_OUT
| 86,410.3
|
acc1640205
| 0
| 0
|
acc1217523
| 757,892.11
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 10,856.63
|
acc2757849
| 0
| 0
|
acc2586742
| 217,845.38
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 161,613.93
|
acc5477020
| 0
| 0
|
acc8188463
| 402,063.39
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 244,361.81
|
acc2684693
| 0
| 0
|
acc7610359
| 859,282.41
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 596,617.87
|
acc1016810
| 0
| 0
|
acc8225525
| 645,878.76
| 2,025,098.66
| 0
| 0
|
1
|
CASH_OUT
| 108,600.78
|
acc148748
| 0
| 0
|
acc2321131
| 146,488.24
| 97,128.19
| 0
| 0
|
1
|
CASH_OUT
| 377,520.94
|
acc1064363
| 0
| 0
|
acc8188463
| 563,677.32
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 60,758.42
|
acc4325796
| 0
| 0
|
acc24958
| 155,911.68
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 86,204.31
|
acc28601
| 0
| 0
|
acc8188463
| 941,198.26
| 4,619,798.56
| 0
| 0
|
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