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
|
TRANSFER
| 1,440,296.14
|
acc9018872
| 0
| 0
|
acc5471629
| 17,664,818.4
| 19,169,204.93
| 0
| 0
|
1
|
TRANSFER
| 799,483.57
|
acc6987721
| 0
| 0
|
acc5848742
| 1,122,398.75
| 3,554,299.27
| 0
| 0
|
1
|
TRANSFER
| 969,631.31
|
acc3791875
| 0
| 0
|
acc8532918
| 2,134,967.54
| 6,453,430.91
| 0
| 0
|
1
|
TRANSFER
| 483,544.3
|
acc4084022
| 0
| 0
|
acc535694
| 876,379.19
| 2,107,778.11
| 0
| 0
|
1
|
TRANSFER
| 326,349.91
|
acc1694688
| 0
| 0
|
acc8658101
| 778,150.49
| 1,254,956.07
| 0
| 0
|
1
|
DEBIT
| 7,546.88
|
acc7274910
| 51,368
| 43,821.12
|
acc3536766
| 11,353
| 252,055.24
| 0
| 0
|
1
|
PAYMENT
| 2,469.75
|
acc8747332
| 43,821.12
| 41,351.37
|
acc2643038
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 1,741.24
|
acc3026954
| 80,942
| 79,200.76
|
acc2074279
| 366,188.92
| 157,982.12
| 0
| 0
|
1
|
PAYMENT
| 553.25
|
acc2539499
| 7,522
| 6,968.75
|
acc8274203
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 6,606.31
|
acc1720840
| 6,968.75
| 362.44
|
acc6655860
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,075.94
|
acc9012502
| 110,403
| 108,327.06
|
acc8972762
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 84,212.94
|
acc2444300
| 53,199
| 0
|
acc2182042
| 0
| 84,212.94
| 0
| 0
|
1
|
CASH_OUT
| 312,108.51
|
acc1538524
| 0
| 0
|
acc4696122
| 8,043,910.53
| 12,494,367.15
| 0
| 0
|
1
|
PAYMENT
| 1,647.93
|
acc5832165
| 70,889
| 69,241.07
|
acc89091
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,533.32
|
acc54731
| 38,211
| 34,677.68
|
acc170598
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,659.86
|
acc7154075
| 544
| 0
|
acc1486613
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,203.07
|
acc3218563
| 290,775.55
| 283,572.48
|
acc6460880
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 116,206.75
|
acc5048032
| 283,572.48
| 167,365.73
|
acc24958
| 216,670.1
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 30,331.38
|
acc3513172
| 167,365.73
| 137,034.36
|
acc4925905
| 105,733.69
| 1,015,132.48
| 0
| 0
|
1
|
PAYMENT
| 2,063.77
|
acc3625278
| 16,064
| 14,000.23
|
acc8567216
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,035.35
|
acc2098402
| 26,657
| 23,621.65
|
acc3599039
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 123,797.1
|
acc8492627
| 23,621.65
| 0
|
acc2467927
| 153,674.01
| 557,537.26
| 0
| 0
|
1
|
DEBIT
| 8,233.25
|
acc5668687
| 7,024
| 0
|
acc6630225
| 14,673
| 12,901.08
| 0
| 0
|
1
|
PAYMENT
| 2,271.34
|
acc1433685
| 31,346
| 29,074.66
|
acc704840
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,801.74
|
acc5305784
| 73,616.2
| 69,814.46
|
acc7597971
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,530.83
|
acc7407443
| 69,814.46
| 68,283.63
|
acc5631485
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,833.96
|
acc6951918
| 41,005
| 36,171.04
|
acc5486461
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 5,842.61
|
acc3718531
| 40
| 0
|
acc4528351
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,871.89
|
acc432681
| 653
| 0
|
acc907120
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 5,297.36
|
acc7346894
| 82,134
| 76,836.64
|
acc7831855
| 31,443.78
| 189,534.74
| 0
| 0
|
1
|
TRANSFER
| 621,561.65
|
acc9069453
| 123,122
| 0
|
acc7152369
| 0
| 3,997,768.55
| 0
| 0
|
1
|
PAYMENT
| 829.07
|
acc8963338
| 11,199
| 10,369.93
|
acc7158108
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 3,418.07
|
acc1664312
| 260
| 0
|
acc5886371
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 41,924.75
|
acc6960213
| 0
| 0
|
acc533561
| 132,870.39
| 32,092.07
| 0
| 0
|
1
|
CASH_OUT
| 173,597.57
|
acc8794885
| 0
| 0
|
acc8532918
| 3,104,598.86
| 6,453,430.91
| 0
| 0
|
1
|
CASH_OUT
| 77,642.84
|
acc4261113
| 0
| 0
|
acc7334138
| 416,103.33
| 9,291,619.62
| 0
| 0
|
1
|
CASH_OUT
| 144,964.23
|
acc6639432
| 0
| 0
|
acc5114175
| 785,172.07
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 94,038.9
|
acc6529584
| 0
| 0
|
acc4925905
| 136,065.07
| 1,015,132.48
| 0
| 0
|
1
|
CASH_OUT
| 26,051.33
|
acc4129273
| 0
| 0
|
acc3206994
| 28,479.11
| 1,891.79
| 0
| 0
|
1
|
CASH_OUT
| 134,143.27
|
acc4398966
| 0
| 0
|
acc2106348
| 1,754,894.42
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 497,424.19
|
acc5022416
| 0
| 0
|
acc5114175
| 930,136.3
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 607,616.73
|
acc3144360
| 0
| 0
|
acc535694
| 1,359,923.49
| 2,107,778.11
| 0
| 0
|
1
|
CASH_OUT
| 681,093.57
|
acc5667260
| 0
| 0
|
acc1217523
| 844,302.4
| 1,412,484.09
| 0
| 0
|
1
|
CASH_OUT
| 114,057.61
|
acc5655106
| 0
| 0
|
acc5114175
| 1,427,560.49
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 205,279.62
|
acc2496311
| 0
| 0
|
acc5114175
| 1,541,618.1
| 2,719,172.89
| 0
| 0
|
1
|
CASH_OUT
| 173,512.93
|
acc5705805
| 0
| 0
|
acc3416753
| 8,354,718.14
| 10,681,238.79
| 0
| 0
|
1
|
CASH_OUT
| 166,817.98
|
acc5883938
| 0
| 0
|
acc2606724
| 721,630
| 0
| 0
| 0
|
1
|
CASH_OUT
| 113,283.13
|
acc6299763
| 0
| 0
|
acc138661
| 123,001.91
| 215,851.28
| 0
| 0
|
1
|
CASH_OUT
| 179,030.05
|
acc1938852
| 0
| 0
|
acc7763346
| 1,357,232.47
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 94,332
|
acc7055312
| 0
| 0
|
acc7152369
| 621,561.65
| 3,997,768.55
| 0
| 0
|
1
|
CASH_OUT
| 141,111.15
|
acc9029439
| 0
| 0
|
acc4188747
| 622,023.34
| 1,186,556.81
| 0
| 0
|
1
|
CASH_OUT
| 45,756.23
|
acc693361
| 0
| 0
|
acc8191498
| 1,393,202.52
| 3,420,103.09
| 0
| 0
|
1
|
CASH_OUT
| 6,039.61
|
acc1868123
| 0
| 0
|
acc5506995
| 31,164
| 37,203.61
| 0
| 0
|
1
|
CASH_OUT
| 46,261.02
|
acc946874
| 0
| 0
|
acc6652168
| 85,758.95
| 52,415.15
| 0
| 0
|
1
|
CASH_OUT
| 312,471.16
|
acc7023170
| 0
| 0
|
acc8188463
| 1,803,420.75
| 4,619,798.56
| 0
| 0
|
1
|
CASH_OUT
| 195,490.04
|
acc7538764
| 0
| 0
|
acc8658101
| 1,104,500.4
| 1,254,956.07
| 0
| 0
|
1
|
CASH_OUT
| 107,308.84
|
acc7711643
| 0
| 0
|
acc2431422
| 124,605.82
| 66,575.5
| 0
| 0
|
1
|
CASH_OUT
| 48,252.82
|
acc4920206
| 0
| 0
|
acc2106348
| 1,889,037.69
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 25,674.03
|
acc637924
| 0
| 0
|
acc5836540
| 30,563
| 6,830.83
| 0
| 0
|
1
|
CASH_OUT
| 63,830.49
|
acc5781956
| 0
| 0
|
acc610042
| 412,307.54
| 55,974.56
| 0
| 0
|
1
|
CASH_OUT
| 96,178.8
|
acc4742628
| 0
| 0
|
acc3703516
| 111,973.96
| 277,515.05
| 0
| 0
|
1
|
CASH_OUT
| 155,122.86
|
acc3684542
| 0
| 0
|
acc2074279
| 367,930.17
| 157,982.12
| 0
| 0
|
1
|
CASH_OUT
| 171,757.76
|
acc6421207
| 0
| 0
|
acc676814
| 205,811.8
| 0
| 0
| 0
|
1
|
CASH_OUT
| 8,809.04
|
acc2199546
| 0
| 0
|
acc2586742
| 137,034.36
| 1,363,368.51
| 0
| 0
|
1
|
CASH_OUT
| 27,320.2
|
acc835510
| 0
| 0
|
acc8870563
| 79,191.11
| 0
| 0
| 0
|
1
|
CASH_OUT
| 517,915.91
|
acc1638731
| 0
| 0
|
acc5411311
| 4,404,060.84
| 22,190.99
| 0
| 0
|
1
|
CASH_OUT
| 34,629.16
|
acc671517
| 0
| 0
|
acc6052180
| 38,735.74
| 0
| 0
| 0
|
1
|
CASH_OUT
| 94,296.25
|
acc1911798
| 0
| 0
|
acc5573433
| 336,692.95
| 1,178,808.14
| 0
| 0
|
1
|
CASH_OUT
| 285,360.06
|
acc1492489
| 0
| 0
|
acc7152369
| 715,893.66
| 3,997,768.55
| 0
| 0
|
1
|
CASH_OUT
| 161,445.91
|
acc7742090
| 0
| 0
|
acc2467927
| 277,471.11
| 557,537.26
| 0
| 0
|
1
|
CASH_OUT
| 386,683.04
|
acc7004392
| 0
| 0
|
acc7610359
| 1,352,623.44
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 169,854.57
|
acc1339065
| 0
| 0
|
acc3416753
| 8,528,231.07
| 10,681,238.79
| 0
| 0
|
1
|
CASH_OUT
| 126,167.7
|
acc2163919
| 0
| 0
|
acc8532918
| 3,278,196.43
| 6,453,430.91
| 0
| 0
|
1
|
CASH_OUT
| 152,757.58
|
acc4705563
| 0
| 0
|
acc4696122
| 8,356,019.04
| 12,494,367.15
| 0
| 0
|
1
|
CASH_OUT
| 49,661.18
|
acc2084788
| 0
| 0
|
acc2106348
| 1,937,290.51
| 3,940,085.21
| 0
| 0
|
1
|
CASH_OUT
| 73,513.5
|
acc5772200
| 0
| 0
|
acc6199892
| 236,639
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 166,335.32
|
acc4654927
| 0
| 0
|
acc7610359
| 1,739,306.48
| 1,517,262.16
| 0
| 0
|
1
|
CASH_OUT
| 234,268.82
|
acc4229553
| 0
| 0
|
acc6199892
| 310,152.51
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 306,280.12
|
acc6819335
| 0
| 0
|
acc7763346
| 1,536,262.52
| 2,107,965.39
| 0
| 0
|
1
|
CASH_OUT
| 194,620.68
|
acc6858826
| 0
| 0
|
acc379340
| 610,710.98
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 128,278.74
|
acc8415815
| 0
| 0
|
acc4696122
| 8,508,776.62
| 12,494,367.15
| 0
| 0
|
1
|
CASH_OUT
| 256,773.54
|
acc4991335
| 0
| 0
|
acc2606724
| 888,447.97
| 0
| 0
| 0
|
1
|
CASH_OUT
| 105,759.12
|
acc480403
| 0
| 0
|
acc24958
| 332,876.84
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 59,390.46
|
acc737107
| 0
| 0
|
acc3999785
| 73,791.34
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 131,991.26
|
acc5265667
| 0
| 0
|
acc2606724
| 1,145,221.51
| 0
| 0
| 0
|
1
|
CASH_OUT
| 65,025.3
|
acc448985
| 0
| 0
|
acc3999785
| 133,181.81
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 82,054.36
|
acc4646270
| 0
| 0
|
acc533561
| 174,795.14
| 32,092.07
| 0
| 0
|
1
|
CASH_OUT
| 69,708.79
|
acc4079584
| 0
| 0
|
acc6526214
| 71,982.88
| 353,532.56
| 0
| 0
|
1
|
CASH_OUT
| 9,104.26
|
acc6287661
| 0
| 0
|
acc5094464
| 10,623
| 19,727.26
| 0
| 0
|
1
|
CASH_OUT
| 92,553.64
|
acc1012652
| 0
| 0
|
acc7232465
| 297,655.51
| 23,508.22
| 0
| 0
|
1
|
CASH_OUT
| 66,312.08
|
acc6515137
| 0
| 0
|
acc6199892
| 544,421.33
| 424,250.45
| 0
| 0
|
1
|
CASH_OUT
| 142,282.63
|
acc4477533
| 0
| 0
|
acc379340
| 805,331.66
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 114,499.14
|
acc295643
| 0
| 0
|
acc5630136
| 129,297.57
| 420,946.86
| 0
| 0
|
1
|
CASH_OUT
| 76,635.24
|
acc3021967
| 0
| 0
|
acc8675213
| 102,696.35
| 92,307.65
| 0
| 0
|
1
|
CASH_OUT
| 132,574
|
acc5326633
| 0
| 0
|
acc3999785
| 198,207.11
| 965,870.05
| 0
| 0
|
1
|
CASH_OUT
| 39,485.21
|
acc5772924
| 0
| 0
|
acc1421560
| 9,987,286.56
| 16,874,643.09
| 0
| 0
|
1
|
CASH_OUT
| 236,825.42
|
acc2570837
| 0
| 0
|
acc5630136
| 243,796.7
| 420,946.86
| 0
| 0
|
1
|
CASH_OUT
| 327,066.19
|
acc5760591
| 0
| 0
|
acc379340
| 947,614.29
| 3,461,666.05
| 0
| 0
|
1
|
CASH_OUT
| 156,819.6
|
acc7430201
| 0
| 0
|
acc24958
| 438,635.96
| 500,631.71
| 0
| 0
|
1
|
CASH_OUT
| 13,136.44
|
acc4743562
| 0
| 0
|
acc1217523
| 1,525,395.97
| 1,412,484.09
| 0
| 0
|
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