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
PAYMENT
4,306.89
acc5324448
256,849.49
252,542.6
acc7201142
0
0
0
0
1
PAYMENT
8,309.52
acc8013365
252,542.6
244,233.08
acc8115159
0
0
0
0
1
PAYMENT
5,363.35
acc1630582
81,503.83
76,140.48
acc2169159
0
0
0
0
1
PAYMENT
132.42
acc7247478
76,140.48
76,008.06
acc4667765
0
0
0
0
1
PAYMENT
19,644.08
acc4967829
76,008.06
56,363.98
acc1764174
0
0
0
0
1
PAYMENT
895.24
acc2315172
56,363.98
55,468.74
acc3735671
0
0
0
0
1
PAYMENT
7,641.08
acc4041611
55,468.74
47,827.66
acc994018
0
0
0
0
1
PAYMENT
31,188.22
acc647932
47,827.66
16,639.44
acc2176108
0
0
0
0
1
PAYMENT
13,954.75
acc3552583
16,639.44
2,684.69
acc3980749
0
0
0
0
1
PAYMENT
10,497.33
acc9023279
2,684.69
0
acc2884354
0
0
0
0
1
PAYMENT
5,843.75
acc7268483
0
0
acc5542850
0
0
0
0
1
PAYMENT
7,260.2
acc3439376
0
0
acc7283436
0
0
0
0
1
PAYMENT
10,285.86
acc8611446
0
0
acc1058789
0
0
0
0
1
PAYMENT
6,249.78
acc3770547
0
0
acc1750987
0
0
0
0
1
PAYMENT
848.74
acc7767050
0
0
acc6676901
0
0
0
0
1
PAYMENT
6,993.7
acc7306620
0
0
acc6256910
0
0
0
0
1
PAYMENT
795.29
acc4873218
10,360
9,564.71
acc5741480
0
0
0
0
1
PAYMENT
9,191.46
acc1575607
0
0
acc6397117
0
0
0
0
1
CASH_OUT
132,038.41
acc4966777
0
0
acc4925905
230,103.96
1,015,132.48
0
0
1
PAYMENT
6,495.27
acc1686427
22,040
15,544.73
acc7168070
0
0
0
0
1
PAYMENT
1,679.68
acc8464138
15,544.73
13,865.06
acc1712448
0
0
0
0
1
TRANSFER
47,477.97
acc4125093
6,066
0
acc847235
144,658.38
15,375.37
0
0
1
DEBIT
1,260.62
acc1030061
1,483
222.38
acc1053311
10,086
9,837.06
0
0
1
PAYMENT
15,034.23
acc4374727
40,458
25,423.77
acc6513022
0
0
0
0
1
PAYMENT
3,238.39
acc7416331
28,773
25,534.61
acc4731869
0
0
0
0
1
CASH_OUT
251,241.14
acc3984029
25,534.61
0
acc2074279
523,053.03
157,982.12
0
0
1
PAYMENT
3,644.12
acc4429368
1,230
0
acc5367457
0
0
0
0
1
CASH_OUT
283,123.48
acc3959837
497,409
214,285.52
acc8834176
16,872
247,063.16
0
0
1
PAYMENT
2,851.83
acc4170990
10,646
7,794.17
acc2736160
0
0
0
0
1
CASH_IN
94,726.64
acc429967
69,854.13
164,580.77
acc8057931
129,704.88
49,864.36
0
0
1
PAYMENT
17,020.69
acc1326186
164,580.77
147,560.08
acc6604172
0
0
0
0
1
PAYMENT
6,523.19
acc8515753
147,560.08
141,036.89
acc4507736
0
0
0
0
1
PAYMENT
1,383.56
acc4689162
5,309
3,925.44
acc2955744
0
0
0
0
1
DEBIT
1,580.66
acc7411763
31,156
29,575.34
acc5694924
12,298
0
0
0
1
PAYMENT
2,466.95
acc8963154
34,978.24
32,511.29
acc8450759
0
0
0
0
1
PAYMENT
1,017.85
acc3916439
32,511.29
31,493.45
acc4334493
0
0
0
0
1
PAYMENT
2,270.41
acc8391523
60,640.12
58,369.71
acc7093396
0
0
0
0
1
CASH_OUT
102,265.88
acc4910179
58,369.71
0
acc8191498
1,438,958.75
3,420,103.09
0
0
1
DEBIT
13,758.63
acc5626605
29,858
16,099.37
acc7679530
21,305
0
0
0
1
CASH_IN
5,221.77
acc2133259
1,046
6,267.77
acc3486813
0
139,555.44
0
0
1
PAYMENT
12,256.66
acc7818687
20,800
8,543.34
acc1583288
0
0
0
0
1
PAYMENT
8,227.3
acc5706827
6,207
0
acc758672
0
0
0
0
1
PAYMENT
527.15
acc7796347
72,421
71,893.85
acc2099047
0
0
0
0
1
PAYMENT
950.25
acc2453492
204,944
203,993.75
acc2899682
0
0
0
0
1
PAYMENT
12,728.46
acc7187772
83,636
70,907.54
acc8940429
0
0
0
0
1
PAYMENT
1,002.96
acc7325110
8,325
7,322.04
acc6597116
0
0
0
0
1
PAYMENT
6,917.1
acc1073472
13,555
6,637.9
acc6187135
0
0
0
0
1
PAYMENT
1,977.17
acc3499077
43,619
41,641.83
acc5982194
0
0
0
0
1
PAYMENT
9,314.84
acc3013255
104,536
95,221.16
acc2919682
0
0
0
0
1
PAYMENT
1,157.05
acc8670084
52,867
51,709.95
acc5359259
0
0
0
0
1
DEBIT
3,766.99
acc3292457
16,600
12,833.01
acc5529544
146,166.67
46,393.85
0
0
1
PAYMENT
3,464.41
acc8414787
5,548
2,083.59
acc2530793
0
0
0
0
1
CASH_OUT
68,662.06
acc3128732
2,083.59
0
acc2586742
145,843.39
1,363,368.51
0
0
1
DEBIT
8,679.29
acc2525364
150,592
141,912.71
acc526808
21,056
0
0
0
1
PAYMENT
15,266.05
acc5773876
13,679
0
acc4755588
0
0
0
0
1
PAYMENT
8,348.75
acc7791072
0
0
acc980029
0
0
0
0
1
PAYMENT
8,419.73
acc1297303
0
0
acc1271589
0
0
0
0
1
PAYMENT
6,688.74
acc3242492
9,207
2,518.26
acc2460501
0
0
0
0
1
PAYMENT
1,979.94
acc1292469
82,034
80,054.06
acc8768557
0
0
0
0
1
PAYMENT
9,574.31
acc5508356
52,463
42,888.69
acc1040599
0
0
0
0
1
PAYMENT
5,287.68
acc1664830
11,424
6,136.32
acc7056410
0
0
0
0
1
PAYMENT
10,627.18
acc2048602
6,136.32
0
acc8320273
0
0
0
0
1
PAYMENT
5,809.78
acc5831261
99,884
94,074.22
acc6275148
0
0
0
0
1
TRANSFER
411,363.54
acc5525098
39,951
0
acc8650709
52,170
60,738.03
0
0
1
PAYMENT
4,086.5
acc3713160
0
0
acc9060927
0
0
0
0
1
PAYMENT
19,741.22
acc7420447
81,762.38
62,021.17
acc5525100
0
0
0
0
1
PAYMENT
5,270.72
acc891221
62,021.17
56,750.45
acc1568787
0
0
0
0
1
CASH_IN
55,827.09
acc7000763
9,907
65,734.09
acc2203171
19,873
1,268,668.92
0
0
1
CASH_OUT
174,068.82
acc8105330
65,734.09
0
acc7610359
1,905,641.8
1,517,262.16
0
0
1
TRANSFER
1,277,212.77
acc5004384
1,277,212.77
0
acc4293756
0
0
1
0
1
CASH_OUT
1,277,212.77
acc1785781
1,277,212.77
0
acc5684798
0
2,444,985.19
1
0
1
CASH_IN
24,105.5
acc8812502
144
24,249.5
acc4340635
20,875
0
0
0
1
PAYMENT
6,854.06
acc1341284
19,853
12,998.94
acc7340190
0
0
0
0
1
CASH_OUT
111,899.09
acc1164540
12,998.94
0
acc1421560
10,026,771.77
16,874,643.09
0
0
1
PAYMENT
1,231.79
acc309414
20,792
19,560.21
acc2078079
0
0
0
0
1
PAYMENT
3,380.1
acc4811708
19,560.21
16,180.11
acc4750380
0
0
0
0
1
DEBIT
2,869.65
acc118571
8,768
5,898.35
acc8041425
15,485
5,484.37
0
0
1
PAYMENT
1,658.87
acc3763873
16,543
14,884.13
acc8591766
0
0
0
0
1
PAYMENT
823.36
acc5655982
14,884.13
14,060.77
acc4452034
0
0
0
0
1
PAYMENT
7,541.47
acc4300078
14,060.77
6,519.3
acc3305154
0
0
0
0
1
DEBIT
3,635.93
acc6899275
106,929
103,293.07
acc7077613
95,816.79
8,496.61
0
0
1
PAYMENT
1,328.59
acc4902703
14,469
13,140.41
acc9028074
0
0
0
0
1
TRANSFER
56,145.85
acc859938
21,528
0
acc7281697
5,075
33,008.44
0
0
1
PAYMENT
973.18
acc7153492
10,762
9,788.82
acc4971648
0
0
0
0
1
PAYMENT
619.24
acc1758770
31,960
31,340.76
acc4999780
0
0
0
0
1
DEBIT
300.41
acc2459947
39,167
38,866.59
acc7513771
48,749.55
46,820.71
0
0
1
TRANSFER
700,967.19
acc1288225
15,383
0
acc5281776
50,767.43
130,747.56
0
0
1
PAYMENT
8,354.27
acc41482
5,611
0
acc6818883
0
0
0
0
1
DEBIT
5,423.28
acc8911570
20,281
14,857.72
acc7683204
11,523
0
0
0
1
PAYMENT
708.59
acc4176193
14,857.72
14,149.13
acc4725926
0
0
0
0
1
PAYMENT
8,358.81
acc6631913
3,467
0
acc1849653
0
0
0
0
1
PAYMENT
2,245.62
acc6060937
30,910
28,664.38
acc6272554
0
0
0
0
1
PAYMENT
4,593.59
acc2283364
78,282
73,688.41
acc3305506
0
0
0
0
1
PAYMENT
399.66
acc4435567
153,760
153,360.34
acc1748465
0
0
0
0
1
PAYMENT
1,617.9
acc2087128
507,865
506,247.1
acc6782502
0
0
0
0
1
PAYMENT
2,167.26
acc7976254
13,669
11,501.74
acc5457472
0
0
0
0
1
PAYMENT
9,738.95
acc6510222
289,748
280,009.05
acc5568029
0
0
0
0
1
PAYMENT
3,396.25
acc81208
18,524
15,127.75
acc6655499
0
0
0
0
1
PAYMENT
6,780.78
acc6091975
52,640
45,859.22
acc1561940
0
0
0
0
1
PAYMENT
2,284.54
acc2866124
539
0
acc8059319
0
0
0
0