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
1
CASH_OUT
1,234
acc2225046
0
0
acc5718437
29,906
7,550.03
0
0
1
CASH_OUT
18,288.91
acc5095760
0
0
acc535694
858,090.28
2,107,778.11
0
0
1
CASH_OUT
248,979.22
acc1914473
0
0
acc7610359
1,103,644.22
1,517,262.16
0
0
1
CASH_OUT
126,774.5
acc147803
0
0
acc8225525
1,242,496.63
2,025,098.66
0
0
1
CASH_OUT
38,428.19
acc4350980
0
0
acc3574754
43,524.89
122,750.49
0
0
1
CASH_OUT
109,732.52
acc3039842
0
0
acc3416753
8,244,985.62
10,681,238.79
0
0
1
CASH_OUT
17,851.54
acc776651
0
0
acc5063701
32,353
0
0
0
1
CASH_OUT
5,223.97
acc5097996
0
0
acc2046728
10,429.69
23,568.91
0
0
1
CASH_OUT
63,807.17
acc8977615
0
0
acc4188747
558,216.18
1,186,556.81
0
0
1
CASH_OUT
406,297.68
acc7186521
0
0
acc4235037
882,606.73
971,418.91
0
0
1
PAYMENT
4,779.93
acc8104584
121
0
acc8700430
0
0
0
0
1
TRANSFER
16,631.14
acc3740491
0
0
acc4925905
89,102.55
1,015,132.48
0
0
1
PAYMENT
2,771.16
acc6106796
60,721
57,949.84
acc7052664
0
0
0
0
1
PAYMENT
3,154.06
acc2105346
24,239
21,084.94
acc8012834
0
0
0
0
1
PAYMENT
7,813.63
acc7331770
21,084.94
13,271.31
acc4861509
0
0
0
0
1
PAYMENT
360.13
acc5596361
38,939
38,578.87
acc9051178
0
0
0
0
1
CASH_OUT
431,381.17
acc6429402
40,481
0
acc5848742
55,566
3,554,299.27
0
0
1
TRANSFER
43,670.84
acc514230
0
0
acc138661
79,331.08
215,851.28
0
0
1
PAYMENT
7,342.63
acc8909161
19,443
12,100.37
acc2917199
0
0
0
0
1
PAYMENT
7,417.09
acc634963
843
0
acc1593408
0
0
0
0
1
PAYMENT
8,865.26
acc3642748
84,415.83
75,550.57
acc2647190
0
0
0
0
1
CASH_OUT
213,490.87
acc2290220
75,550.57
0
acc2606724
508,139.13
0
0
0
1
PAYMENT
7,444.4
acc2321208
31,902.57
24,458.17
acc3786348
0
0
0
0
1
CASH_OUT
287,265.38
acc7310688
24,458.17
0
acc5848742
486,947.17
3,554,299.27
0
0
1
CASH_OUT
416,001.33
acc2710701
0
0
acc7334138
102
9,291,619.62
1
0
1
PAYMENT
6,432.26
acc3993251
0
0
acc8865148
0
0
0
0
1
PAYMENT
8,690.86
acc1966231
29,772
21,081.14
acc2418168
0
0
0
0
1
PAYMENT
3,791.28
acc4693818
32,463
28,671.72
acc1618068
0
0
0
0
1
PAYMENT
4,111.34
acc5337755
128,052
123,940.66
acc9063749
0
0
0
0
1
PAYMENT
7,163.9
acc2954700
114,219.94
107,056.04
acc7402328
0
0
0
0
1
PAYMENT
6,557.51
acc3946461
107,056.04
100,498.52
acc6207109
0
0
0
0
1
PAYMENT
17,348.25
acc4419708
100,498.52
83,150.27
acc4031262
0
0
0
0
1
PAYMENT
1,586.28
acc2600311
83,150.27
81,564
acc3907543
0
0
0
0
1
PAYMENT
6,811.97
acc4836824
81,564
74,752.02
acc2278033
0
0
0
0
1
PAYMENT
36,651.07
acc1963563
74,752.02
38,100.95
acc3768010
0
0
0
0
1
PAYMENT
4,804.68
acc1065400
38,100.95
33,296.27
acc8820953
0
0
0
0
1
PAYMENT
19,375.5
acc3253672
33,296.27
13,920.76
acc5522142
0
0
0
0
1
PAYMENT
13,833.75
acc6499771
13,920.76
87.01
acc1253796
0
0
0
0
1
PAYMENT
21,008.52
acc3374906
87.01
0
acc2259201
0
0
0
0
1
PAYMENT
22,043.92
acc5803108
0
0
acc1677961
0
0
0
0
1
PAYMENT
32,635.14
acc6910041
0
0
acc8146627
0
0
0
0
1
PAYMENT
11,438.39
acc728169
0
0
acc1533317
0
0
0
0
1
PAYMENT
13,527.16
acc230195
0
0
acc8499620
0
0
0
0
1
PAYMENT
11,881.78
acc8485113
0
0
acc7324178
0
0
0
0
1
PAYMENT
9,805.46
acc4421180
0
0
acc4478143
0
0
0
0
1
PAYMENT
9,470.85
acc2543967
0
0
acc2455021
0
0
0
0
1
PAYMENT
20,560.86
acc4206733
0
0
acc2561620
0
0
0
0
1
PAYMENT
13,679.84
acc1498168
0
0
acc5492173
0
0
0
0
1
PAYMENT
15,448
acc6669243
0
0
acc4980840
0
0
0
0
1
PAYMENT
1,987.4
acc7782021
0
0
acc7409190
0
0
0
0
1
PAYMENT
4,145.04
acc7155298
97,168
93,022.96
acc7120455
0
0
0
0
1
PAYMENT
3,511.45
acc7269290
11,310
7,798.55
acc4178543
0
0
0
0
1
PAYMENT
1,118.1
acc3131416
9,041
7,922.9
acc1899389
0
0
0
0
1
PAYMENT
15.06
acc1020229
204,682
204,666.94
acc2002376
0
0
0
0
1
CASH_IN
352,568.35
acc2898779
9,945
362,513.35
acc8265284
2,624,106.46
5,515,763.34
0
0
1
PAYMENT
3,043.27
acc3387047
36,369
33,325.73
acc1017521
0
0
0
0
1
PAYMENT
9,758.09
acc8945124
21,217
11,458.91
acc5311408
0
0
0
0
1
PAYMENT
5,924.89
acc886485
1,518
0
acc8337823
0
0
0
0
1
PAYMENT
9,550.43
acc320740
4,021
0
acc8646709
0
0
0
0
1
PAYMENT
4,355.66
acc5764505
120
0
acc8006632
0
0
0
0
1
DEBIT
6,973.12
acc8312887
50,015
43,041.88
acc3574754
81,953.08
122,750.49
0
0
1
PAYMENT
2,358.63
acc6877844
70,824
68,465.37
acc2608161
0
0
0
0
1
DEBIT
374.36
acc967545
15,237
14,862.64
acc6526214
62,904.98
353,532.56
0
0
1
PAYMENT
8,946.63
acc3413580
95,066
86,119.37
acc8204958
0
0
0
0
1
PAYMENT
20,573.4
acc1489382
24,641
4,067.6
acc7254929
0
0
0
0
1
PAYMENT
8,358.12
acc7004573
293
0
acc5694220
0
0
0
0
1
PAYMENT
1,006.76
acc5118198
696,008
695,001.24
acc1909614
0
0
0
0
1
PAYMENT
10,498.05
acc5606132
16,730
6,231.95
acc5364529
0
0
0
0
1
TRANSFER
463,722.76
acc7120843
349
0
acc1656208
18,285.39
185,389.8
0
0
1
TRANSFER
138,857.19
acc6072339
109,473
0
acc8188463
1,027,402.57
4,619,798.56
0
0
1
PAYMENT
5,184.9
acc4186094
283,509
278,324.1
acc1558159
0
0
0
0
1
PAYMENT
3,626.96
acc8176183
23,506
19,879.04
acc205044
0
0
0
0
1
PAYMENT
282.42
acc119744
30,603
30,320.58
acc2822599
0
0
0
0
1
DEBIT
8,703.54
acc2510506
137,782
129,078.46
acc6526214
63,279.34
353,532.56
0
0
1
PAYMENT
3,673.1
acc5423183
30,507
26,833.9
acc2186469
0
0
0
0
1
PAYMENT
9,800.58
acc1096300
12,617.16
2,816.58
acc8667541
0
0
0
0
1
CASH_OUT
88,987.11
acc5479359
2,816.58
0
acc5114175
696,184.96
2,719,172.89
0
0
1
PAYMENT
4,227.19
acc4832693
36,054
31,826.81
acc3282447
0
0
0
0
1
PAYMENT
2,881.51
acc2203760
90,250
87,368.49
acc2206530
0
0
0
0
1
PAYMENT
4,376.46
acc724199
9,809
5,432.54
acc7131869
0
0
0
0
1
PAYMENT
11,656.12
acc4681083
10,181
0
acc7207722
0
0
0
0
1
TRANSFER
345,698.98
acc7534537
40,419
0
acc2074279
20,489.94
157,982.12
0
0
1
PAYMENT
3,292.21
acc4249712
20,484
17,191.79
acc6504316
0
0
0
0
1
PAYMENT
7,367.06
acc2167936
14,528
7,160.94
acc2453949
0
0
0
0
1
PAYMENT
2,937.34
acc3223649
19,703
16,765.66
acc8895733
0
0
0
0
1
DEBIT
1,150.14
acc502930
21,634
20,483.86
acc2046728
15,653.66
23,568.91
0
0
1
PAYMENT
3,563.36
acc3890335
185,397
181,833.64
acc5045290
0
0
0
0
1
PAYMENT
2,380.46
acc1561766
101,428
99,047.54
acc1238664
0
0
0
0
1
PAYMENT
2,266.02
acc3969512
64,757.92
62,491.91
acc1927503
0
0
0
0
1
TRANSFER
32,132.45
acc2335973
62,491.91
30,359.46
acc697421
59,605
0
0
0
1
TRANSFER
51,627.39
acc2651973
30,359.46
0
acc533561
81,243
32,092.07
0
0
1
TRANSFER
62,073.54
acc352330
0
0
acc2586742
228,702.01
1,363,368.51
0
0
1
TRANSFER
13,614.91
acc6522734
0
0
acc7787144
30,195
0
0
0
1
TRANSFER
2,290.73
acc4377738
0
0
acc8799832
79,471.66
42,450.71
0
0
1
TRANSFER
637,161
acc3937982
0
0
acc8188463
1,166,259.76
4,619,798.56
0
0
1
TRANSFER
639,378.37
acc2871143
0
0
acc8191498
753,824.15
3,420,103.09
0
0
1
TRANSFER
34,390.85
acc8071296
0
0
acc2431422
90,214.97
66,575.5
0
0
1
TRANSFER
1,867,849.02
acc2707691
0
0
acc8265284
2,271,538.11
5,515,763.34
0
0
1
TRANSFER
1,193,410.46
acc6096663
0
0
acc5471629
16,471,407.95
19,169,204.93
0
0
1
TRANSFER
348,186.2
acc7525960
0
0
acc5848742
774,212.55
3,554,299.27
0
0