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
| 795.78
|
acc1766381
| 199,169.85
| 198,374.07
|
acc7335411
| 0
| 0
| 0
| 0
|
6
|
TRANSFER
| 98,830.07
|
acc3819630
| 498,809.2
| 399,979.13
|
acc8057931
| 49,864.36
| 148,694.43
| 0
| 0
|
6
|
PAYMENT
| 7,930.71
|
acc7633625
| 399,979.13
| 392,048.42
|
acc3833537
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 12,692.77
|
acc4531341
| 392,048.42
| 379,355.65
|
acc3999976
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 33,410.82
|
acc7773247
| 379,355.65
| 345,944.83
|
acc2971401
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 12,077.53
|
acc8135712
| 345,944.83
| 333,867.3
|
acc5470165
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 7,377.42
|
acc7495628
| 333,867.3
| 326,489.88
|
acc4287953
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 44,542.15
|
acc5292593
| 326,489.88
| 281,947.73
|
acc5015149
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 8,802.64
|
acc7521258
| 281,947.73
| 273,145.1
|
acc2004159
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 10,335.09
|
acc1679001
| 273,145.1
| 262,810.01
|
acc350443
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 10,288.63
|
acc1404571
| 262,810.01
| 252,521.38
|
acc3216489
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 17,202.8
|
acc8319859
| 252,521.38
| 235,318.58
|
acc5858836
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 25,828.32
|
acc2038418
| 235,318.58
| 209,490.26
|
acc7191350
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 4,669.49
|
acc3170227
| 209,490.26
| 204,820.77
|
acc4725867
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 24,213.27
|
acc3400671
| 41,718
| 17,504.73
|
acc5986051
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 529.53
|
acc4755949
| 123,255
| 122,725.47
|
acc1958765
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 8,715.69
|
acc6108505
| 20,086
| 11,370.31
|
acc1633515
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 24,978.31
|
acc4437709
| 29,411
| 4,432.69
|
acc6682849
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 11,510.71
|
acc6746605
| 227,526
| 216,015.29
|
acc2320258
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 13,999.1
|
acc384467
| 216,015.29
| 202,016.19
|
acc3830443
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 87.34
|
acc3005126
| 21,112
| 21,024.66
|
acc6096097
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 19,030.46
|
acc9050919
| 95
| 0
|
acc3021941
| 0
| 0
| 0
| 0
|
6
|
TRANSFER
| 274,324.05
|
acc6859252
| 21,459
| 0
|
acc1876793
| 136,995.77
| 2,077,254.38
| 0
| 0
|
6
|
CASH_OUT
| 43,410.17
|
acc8720355
| 0
| 0
|
acc1639450
| 62,574.57
| 105,984.74
| 0
| 0
|
6
|
CASH_OUT
| 275,905.67
|
acc1512314
| 0
| 0
|
acc379340
| 5,469,643.8
| 5,950,433.65
| 0
| 0
|
6
|
CASH_OUT
| 246,039.31
|
acc5242211
| 0
| 0
|
acc4110076
| 318,411.55
| 302,931.44
| 0
| 0
|
6
|
CASH_OUT
| 222,863.57
|
acc3616440
| 0
| 0
|
acc1371937
| 436,099.98
| 658,963.55
| 0
| 0
|
6
|
CASH_OUT
| 147,459.35
|
acc1578554
| 0
| 0
|
acc1987148
| 11,590,178.72
| 11,919,932.15
| 0
| 0
|
6
|
CASH_OUT
| 529,296.76
|
acc391079
| 0
| 0
|
acc5448165
| 1,495,824.1
| 9,113,630.99
| 0
| 0
|
6
|
CASH_OUT
| 132,163.7
|
acc474735
| 0
| 0
|
acc6646647
| 414,060.56
| 546,224.26
| 0
| 0
|
6
|
CASH_OUT
| 517,419.65
|
acc3491059
| 0
| 0
|
acc8430278
| 747,686.12
| 1,270,287.47
| 0
| 0
|
6
|
CASH_OUT
| 430,990.31
|
acc7517506
| 0
| 0
|
acc1411613
| 8,505,303.63
| 10,833,791
| 0
| 0
|
6
|
CASH_OUT
| 251,617.52
|
acc6724700
| 0
| 0
|
acc7830434
| 285,003.7
| 536,621.22
| 0
| 0
|
6
|
CASH_OUT
| 206,890.25
|
acc2395400
| 0
| 0
|
acc7334138
| 10,208,565.77
| 10,415,456.02
| 0
| 0
|
6
|
CASH_OUT
| 236,200.44
|
acc3080047
| 0
| 0
|
acc4251149
| 306,741.87
| 542,942.3
| 0
| 0
|
6
|
PAYMENT
| 3,219.24
|
acc1592441
| 1,207
| 0
|
acc3313449
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 19,521.96
|
acc488873
| 2,025,120.86
| 2,005,598.91
|
acc7625547
| 0
| 0
| 0
| 0
|
6
|
CASH_IN
| 13,061.25
|
acc6287974
| 2,005,598.91
| 2,018,660.16
|
acc3778182
| 78,414
| 0
| 0
| 0
|
6
|
CASH_IN
| 209,467.79
|
acc5961153
| 2,018,660.16
| 2,228,127.95
|
acc6000467
| 7,677,825.34
| 7,468,357.55
| 0
| 0
|
6
|
CASH_IN
| 214,376.36
|
acc3479019
| 2,228,127.95
| 2,442,504.31
|
acc379340
| 5,745,549.46
| 5,950,433.65
| 0
| 0
|
6
|
CASH_IN
| 38,739.05
|
acc2442763
| 2,442,504.31
| 2,481,243.36
|
acc5284458
| 129,437.84
| 90,698.78
| 0
| 0
|
6
|
CASH_IN
| 553,080.97
|
acc4419142
| 2,481,243.36
| 3,034,324.34
|
acc7051300
| 13,335,717.68
| 12,782,636.7
| 0
| 0
|
6
|
CASH_IN
| 273,146.4
|
acc5149095
| 3,034,324.34
| 3,307,470.74
|
acc6821049
| 6,161,537.75
| 6,279,677.95
| 0
| 0
|
6
|
CASH_IN
| 262,976.08
|
acc6023399
| 3,307,470.74
| 3,570,446.82
|
acc1987148
| 11,737,638.07
| 11,919,932.15
| 0
| 0
|
6
|
CASH_IN
| 213,304.63
|
acc134530
| 3,570,446.82
| 3,783,751.45
|
acc761737
| 224,844.48
| 0
| 0
| 0
|
6
|
CASH_IN
| 421,361.07
|
acc1409180
| 3,783,751.45
| 4,205,112.52
|
acc5114175
| 7,334,738.66
| 6,724,357.4
| 0
| 0
|
6
|
CASH_IN
| 162,671.15
|
acc6907596
| 4,205,112.52
| 4,367,783.67
|
acc6199892
| 297,998.36
| 135,327.21
| 0
| 0
|
6
|
CASH_IN
| 10,325.88
|
acc2660831
| 4,367,783.67
| 4,378,109.55
|
acc8008183
| 27,606.88
| 17,281.01
| 0
| 0
|
6
|
CASH_IN
| 69,293.41
|
acc4369474
| 4,378,109.55
| 4,447,402.96
|
acc7086856
| 4,835,338.74
| 4,766,045.33
| 0
| 0
|
6
|
CASH_IN
| 99,494.58
|
acc8671868
| 4,447,402.96
| 4,546,897.54
|
acc5756504
| 370,647.1
| 271,152.52
| 0
| 0
|
6
|
CASH_IN
| 227,478.35
|
acc576963
| 4,546,897.54
| 4,774,375.89
|
acc5621351
| 476,750.34
| 249,272
| 0
| 0
|
6
|
CASH_IN
| 94,008.7
|
acc8967652
| 4,774,375.89
| 4,868,384.59
|
acc8265284
| 6,048,565.1
| 5,954,556.4
| 0
| 0
|
6
|
CASH_IN
| 53,212.23
|
acc3524960
| 4,868,384.59
| 4,921,596.82
|
acc5114175
| 6,913,377.58
| 6,724,357.4
| 0
| 0
|
6
|
CASH_IN
| 258,203.07
|
acc4361116
| 4,921,596.82
| 5,179,799.89
|
acc4328992
| 1,924,105.17
| 2,554,285.76
| 0
| 0
|
6
|
CASH_IN
| 608,716.97
|
acc855897
| 5,179,799.89
| 5,788,516.86
|
acc2486700
| 1,961,396.14
| 1,391,946.72
| 0
| 0
|
6
|
CASH_IN
| 273,342.27
|
acc7015982
| 5,788,516.86
| 6,061,859.13
|
acc3799227
| 568,627.12
| 295,284.85
| 0
| 0
|
6
|
CASH_IN
| 22,413.11
|
acc687639
| 6,061,859.13
| 6,084,272.24
|
acc2245507
| 156,113
| 133,699.89
| 0
| 0
|
6
|
CASH_IN
| 28,653.61
|
acc2446707
| 6,084,272.24
| 6,112,925.84
|
acc2510758
| 36,407.19
| 7,753.58
| 0
| 0
|
6
|
CASH_IN
| 100,059.16
|
acc7324751
| 6,112,925.84
| 6,212,985.01
|
acc7072366
| 200,599.52
| 100,540.36
| 0
| 0
|
6
|
CASH_IN
| 101,000.39
|
acc2957015
| 6,212,985.01
| 6,313,985.39
|
acc8650809
| 730,441.81
| 629,441.42
| 0
| 0
|
6
|
CASH_IN
| 48,275.89
|
acc4944446
| 6,313,985.39
| 6,362,261.28
|
acc4010159
| 106,728.01
| 58,452.12
| 0
| 0
|
6
|
CASH_IN
| 13,437.7
|
acc853545
| 6,362,261.28
| 6,375,698.98
|
acc7513771
| 46,820.71
| 33,383.01
| 0
| 0
|
6
|
CASH_IN
| 189,057.7
|
acc653177
| 6,375,698.98
| 6,564,756.68
|
acc3633700
| 1,063,743.47
| 874,685.77
| 0
| 0
|
6
|
CASH_IN
| 46,002.88
|
acc3840803
| 6,564,756.68
| 6,610,759.56
|
acc4910530
| 58,424.82
| 12,421.94
| 0
| 0
|
6
|
CASH_IN
| 163,639.7
|
acc1006013
| 6,610,759.56
| 6,774,399.25
|
acc3986949
| 258,513.25
| 94,873.55
| 0
| 0
|
6
|
CASH_IN
| 33,244.29
|
acc2713783
| 6,774,399.25
| 6,807,643.54
|
acc6001397
| 248,826.61
| 215,582.32
| 0
| 0
|
6
|
CASH_IN
| 56,799.45
|
acc2113249
| 6,807,643.54
| 6,864,442.99
|
acc4959617
| 180,938.43
| 179,072.77
| 0
| 0
|
6
|
CASH_IN
| 112,768.11
|
acc5755684
| 6,864,442.99
| 6,977,211.1
|
acc4389542
| 139,173.95
| 26,405.84
| 0
| 0
|
6
|
CASH_IN
| 253,967.93
|
acc4046352
| 6,977,211.1
| 7,231,179.03
|
acc5057482
| 271,136.67
| 17,168.74
| 0
| 0
|
6
|
CASH_IN
| 218,225.2
|
acc7459944
| 7,231,179.03
| 7,449,404.23
|
acc7152369
| 1,194,467.76
| 1,477,358.35
| 0
| 0
|
6
|
CASH_IN
| 262,198.19
|
acc1132174
| 7,449,404.23
| 7,711,602.42
|
acc8430278
| 1,265,105.77
| 1,270,287.47
| 0
| 0
|
6
|
CASH_IN
| 169,408.46
|
acc5920992
| 7,711,602.42
| 7,881,010.88
|
acc5994429
| 329,510.13
| 160,101.66
| 0
| 0
|
6
|
CASH_IN
| 74,554.42
|
acc8391473
| 7,881,010.88
| 7,955,565.29
|
acc544351
| 79,407.93
| 4,853.52
| 0
| 0
|
6
|
CASH_IN
| 115,572.56
|
acc354669
| 7,955,565.29
| 8,071,137.85
|
acc8599936
| 121,817
| 6,244.44
| 0
| 0
|
6
|
CASH_IN
| 348,217.27
|
acc2431218
| 8,071,137.85
| 8,419,355.12
|
acc6821049
| 5,888,391.35
| 6,279,677.95
| 0
| 0
|
6
|
CASH_IN
| 226,907.99
|
acc5598150
| 8,419,355.12
| 8,646,263.11
|
acc5908088
| 5,154,700.22
| 4,923,997
| 0
| 0
|
6
|
CASH_IN
| 390,456.9
|
acc2493270
| 8,646,263.11
| 9,036,720.01
|
acc8491475
| 501,964.17
| 345,283.88
| 0
| 0
|
6
|
CASH_IN
| 4,946.45
|
acc235833
| 9,036,720.01
| 9,041,666.46
|
acc4221594
| 40,175.26
| 35,228.81
| 0
| 0
|
6
|
CASH_IN
| 59,985.7
|
acc8157661
| 9,041,666.46
| 9,101,652.16
|
acc5598092
| 126,085.63
| 66,099.92
| 0
| 0
|
6
|
CASH_IN
| 72,106.27
|
acc5298998
| 9,101,652.16
| 9,173,758.43
|
acc117219
| 13,313,923.97
| 13,447,674.95
| 0
| 0
|
6
|
CASH_IN
| 16,798.63
|
acc5547822
| 9,173,758.43
| 9,190,557.06
|
acc1732054
| 74,638.42
| 57,839.79
| 0
| 0
|
6
|
CASH_IN
| 107,421.12
|
acc6477337
| 9,190,557.06
| 9,297,978.18
|
acc8952086
| 133,220.41
| 25,799.3
| 0
| 0
|
6
|
PAYMENT
| 3,788.69
|
acc7316944
| 33,170
| 29,381.31
|
acc3368269
| 0
| 0
| 0
| 0
|
6
|
CASH_OUT
| 233,776.61
|
acc6799000
| 45,364
| 0
|
acc8491475
| 111,507.27
| 345,283.88
| 0
| 0
|
6
|
CASH_OUT
| 359,241.43
|
acc2626124
| 0
| 0
|
acc1876793
| 411,319.82
| 2,077,254.38
| 0
| 0
|
6
|
PAYMENT
| 15,238.97
|
acc6161501
| 79,752
| 64,513.03
|
acc5504734
| 0
| 0
| 0
| 0
|
6
|
CASH_OUT
| 80,710.33
|
acc8912193
| 64,513.03
| 0
|
acc697882
| 15,662,807.36
| 15,944,428.35
| 0
| 0
|
6
|
PAYMENT
| 3,643.09
|
acc3224546
| 14,618
| 10,974.91
|
acc2198649
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 16,073.13
|
acc1394516
| 130,358
| 114,284.87
|
acc6079809
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 17,849.56
|
acc4886554
| 48,130
| 30,280.44
|
acc189147
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 26,772.7
|
acc4723901
| 324
| 0
|
acc4091437
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 19,346.62
|
acc6328710
| 69,043
| 49,696.38
|
acc4961808
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 379.9
|
acc1386292
| 5,138
| 4,758.1
|
acc1546330
| 0
| 0
| 0
| 0
|
6
|
PAYMENT
| 34,795.88
|
acc5757240
| 918
| 0
|
acc6008664
| 0
| 0
| 0
| 0
|
6
|
CASH_OUT
| 114,634.43
|
acc2415979
| 0
| 0
|
acc577759
| 786,884.41
| 901,518.84
| 0
| 0
|
6
|
CASH_OUT
| 183,083.93
|
acc4582170
| 0
| 0
|
acc7218100
| 211,419.76
| 701,369.74
| 0
| 0
|
6
|
CASH_OUT
| 7,106.23
|
acc298037
| 0
| 0
|
acc2223519
| 30,691
| 37,797.23
| 0
| 0
|
6
|
CASH_OUT
| 400,794.34
|
acc2106334
| 0
| 0
|
acc7449732
| 7,297,266.51
| 7,526,564.89
| 0
| 0
|
6
|
CASH_OUT
| 21,476.23
|
acc34030
| 0
| 0
|
acc410532
| 50,020
| 71,496.23
| 0
| 0
|
6
|
CASH_OUT
| 155,270.31
|
acc2232516
| 0
| 0
|
acc6982820
| 346,277.88
| 618,730.52
| 0
| 0
|
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