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 | 9,839.64 | acc910286 | 170,136 | 160,296.36 | acc298089 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,864.28 | acc6597009 | 21,249 | 19,384.72 | acc8726693 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 181 | acc1796908 | 181 | 0 | acc4938640 | 0 | 0 | 1 | 0 |
1 | CASH_OUT | 181 | acc4182296 | 181 | 0 | acc1221153 | 21,182 | 0 | 1 | 0 |
1 | PAYMENT | 11,668.14 | acc7841596 | 41,554 | 29,885.86 | acc5599142 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,817.71 | acc5327005 | 53,860 | 46,042.29 | acc6516281 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,107.77 | acc1424819 | 183,195 | 176,087.23 | acc1553209 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,861.64 | acc6788783 | 176,087.23 | 168,225.59 | acc4170536 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,024.36 | acc5428218 | 2,671 | 0 | acc291243 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,337.77 | acc9023241 | 41,720 | 36,382.23 | acc7739610 | 41,898 | 40,348.79 | 0 | 0 |
1 | DEBIT | 9,644.94 | acc8462289 | 4,465 | 0 | acc2074279 | 10,845 | 157,982.12 | 0 | 0 |
1 | PAYMENT | 3,099.97 | acc944776 | 20,771 | 17,671.03 | acc3210003 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,560.74 | acc8627915 | 5,070 | 2,509.26 | acc6512608 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,633.76 | acc3180839 | 10,127 | 0 | acc805084 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,098.78 | acc1329314 | 503,264 | 499,165.22 | acc5360092 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 229,133.94 | acc7697333 | 15,325 | 0 | acc2123864 | 5,083 | 51,513.44 | 0 | 0 |
1 | PAYMENT | 1,563.82 | acc4301678 | 450 | 0 | acc667586 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,157.86 | acc2019118 | 21,156 | 19,998.14 | acc1806202 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 671.64 | acc7378317 | 15,123 | 14,451.36 | acc2696718 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 215,310.3 | acc8579790 | 705 | 0 | acc1511007 | 22,425 | 0 | 0 | 0 |
1 | PAYMENT | 1,373.43 | acc6607597 | 13,854 | 12,480.57 | acc1992888 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,302.79 | acc2305517 | 11,299 | 1,996.21 | acc6275408 | 29,832 | 16,896.7 | 0 | 0 |
1 | DEBIT | 1,065.41 | acc4475575 | 1,817 | 751.59 | acc6988744 | 10,330 | 0 | 0 | 0 |
1 | PAYMENT | 3,876.41 | acc4791359 | 67,852 | 63,975.59 | acc1911167 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 311,685.89 | acc5249602 | 10,835 | 0 | acc5114175 | 6,267 | 2,719,172.89 | 0 | 0 |
1 | PAYMENT | 6,061.13 | acc5288285 | 443 | 0 | acc6255982 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,478.39 | acc2145881 | 116,494 | 107,015.61 | acc1210696 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,009.09 | acc1777944 | 10,968 | 2,958.91 | acc5472667 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,901.99 | acc8799771 | 2,958.91 | 0 | acc1815446 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,920.52 | acc6483400 | 0 | 0 | acc2999171 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,448.92 | acc5642777 | 0 | 0 | acc4720578 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,206.84 | acc2351654 | 0 | 0 | acc8918418 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,885.56 | acc4967662 | 0 | 0 | acc5739458 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,307.88 | acc8909119 | 0 | 0 | acc2667165 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,031.22 | acc8955365 | 0 | 0 | acc4567491 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 24,213.67 | acc8725268 | 0 | 0 | acc3911822 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,603.42 | acc191392 | 253 | 0 | acc5844859 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,791.42 | acc5187230 | 300,481 | 297,689.58 | acc1107679 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,413.54 | acc1588600 | 297,689.58 | 290,276.03 | acc6355298 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,295.19 | acc1894760 | 233,633 | 230,337.81 | acc4743979 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,684.81 | acc6211560 | 297 | 0 | acc7791079 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,758.59 | acc5488004 | 32,604 | 26,845.41 | acc4251149 | 209,699 | 16,997.22 | 0 | 0 |
1 | CASH_OUT | 110,414.71 | acc3528661 | 26,845.41 | 0 | acc526959 | 288,800 | 2,415.16 | 0 | 0 |
1 | PAYMENT | 7,823.46 | acc6197905 | 998 | 0 | acc3175296 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,086.48 | acc3697571 | 0 | 0 | acc666778 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,281.48 | acc6928795 | 152,019 | 146,737.52 | acc7521364 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,875.98 | acc6070420 | 15,818 | 1,942.02 | acc2220910 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 56,953.9 | acc240092 | 1,942.02 | 0 | acc3540823 | 70,253 | 64,106.18 | 0 | 0 |
1 | CASH_OUT | 5,346.89 | acc5693678 | 0 | 0 | acc8532918 | 652,637 | 6,453,430.91 | 0 | 0 |
1 | PAYMENT | 2,204.04 | acc7215703 | 586 | 0 | acc7453457 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,641.47 | acc4756076 | 23,053 | 20,411.53 | acc8611786 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 23,261.3 | acc8693691 | 20,411.53 | 0 | acc695950 | 25,742 | 0 | 0 | 0 |
1 | PAYMENT | 2,330.64 | acc280272 | 203,543 | 201,212.36 | acc133720 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,614.64 | acc1986858 | 41,276 | 39,661.36 | acc3535494 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,164.71 | acc4403382 | 47,235.77 | 38,071.06 | acc6698708 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,970.97 | acc8080171 | 38,071.06 | 35,100.09 | acc552923 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 38.66 | acc8249107 | 16,174 | 16,135.34 | acc5831522 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,252.44 | acc4062063 | 1,627 | 0 | acc7203398 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 62,610.8 | acc4012568 | 79,114 | 16,503.2 | acc6949288 | 517 | 8,383.29 | 0 | 0 |
1 | DEBIT | 5,529.13 | acc7499440 | 8,547 | 3,017.87 | acc5542511 | 10,206 | 0 | 0 | 0 |
1 | CASH_OUT | 82,940.31 | acc659107 | 3,017.87 | 0 | acc8057931 | 132,372 | 49,864.36 | 0 | 0 |
1 | DEBIT | 4,510.22 | acc9059373 | 10,256 | 5,745.78 | acc6001397 | 10,697 | 0 | 0 | 0 |
1 | DEBIT | 8,727.74 | acc6912338 | 882,770 | 874,042.26 | acc3342654 | 12,636 | 0 | 0 | 0 |
1 | PAYMENT | 2,599.46 | acc1399466 | 874,042.26 | 871,442.79 | acc2130660 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,874.49 | acc794873 | 153 | 0 | acc2606724 | 253,104 | 0 | 0 | 0 |
1 | PAYMENT | 6,440.78 | acc6855384 | 2,192 | 0 | acc351785 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,910.14 | acc7536389 | 41,551 | 36,640.86 | acc2928566 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,444.64 | acc8406085 | 12,019 | 5,574.36 | acc427875 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,149.66 | acc4122660 | 4,782 | 0 | acc8256665 | 52,752 | 24,044.18 | 0 | 0 |
1 | PAYMENT | 7,292.16 | acc3850645 | 216,827 | 209,534.84 | acc3053909 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 47,458.86 | acc6012373 | 209,534.84 | 162,075.98 | acc7904279 | 52,120 | 0 | 0 | 0 |
1 | CASH_OUT | 136,872.92 | acc6444185 | 162,075.98 | 25,203.05 | acc1569849 | 217,806 | 0 | 0 | 0 |
1 | CASH_OUT | 94,253.33 | acc6465671 | 25,203.05 | 0 | acc3999785 | 99,773 | 965,870.05 | 0 | 0 |
1 | PAYMENT | 2,998.04 | acc5901327 | 12,030 | 9,031.96 | acc5531521 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,454.08 | acc8250080 | 9,031.96 | 5,577.88 | acc4630668 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,316.2 | acc4425471 | 10,999 | 6,682.8 | acc1747555 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,131.84 | acc2237700 | 224 | 0 | acc8488994 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,986.61 | acc6351960 | 23,350 | 10,363.39 | acc3777555 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 42,712.39 | acc1864260 | 10,363.39 | 0 | acc8256665 | 57,901.66 | 24,044.18 | 0 | 0 |
1 | TRANSFER | 77,957.68 | acc8754614 | 0 | 0 | acc1250069 | 94,900 | 22,233.65 | 0 | 0 |
1 | TRANSFER | 17,231.46 | acc4297188 | 0 | 0 | acc321985 | 24,672 | 0 | 0 | 0 |
1 | TRANSFER | 78,766.03 | acc8913203 | 0 | 0 | acc3703516 | 103,772 | 277,515.05 | 0 | 0 |
1 | TRANSFER | 224,606.64 | acc2877217 | 0 | 0 | acc1569849 | 354,678.92 | 0 | 0 | 0 |
1 | TRANSFER | 125,872.53 | acc7511567 | 0 | 0 | acc8191498 | 348,512 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 379,856.23 | acc5729957 | 0 | 0 | acc5471629 | 900,180 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 1,505,626.01 | acc4835834 | 0 | 0 | acc8265284 | 29,031 | 5,515,763.34 | 0 | 0 |
1 | TRANSFER | 554,026.99 | acc7185313 | 0 | 0 | acc1569849 | 579,285.56 | 0 | 0 | 0 |
1 | TRANSFER | 147,543.1 | acc2402251 | 0 | 0 | acc1524512 | 223,220 | 16,518.36 | 0 | 0 |
1 | TRANSFER | 761,507.39 | acc7003463 | 0 | 0 | acc5471629 | 1,280,036.23 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 1,429,051.47 | acc2425078 | 0 | 0 | acc5471629 | 2,041,543.62 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 358,831.92 | acc5734142 | 0 | 0 | acc8191498 | 474,384.53 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 367,768.4 | acc1645960 | 0 | 0 | acc1524512 | 370,763.1 | 16,518.36 | 0 | 0 |
1 | TRANSFER | 209,711.11 | acc7144011 | 0 | 0 | acc526959 | 399,214.71 | 2,415.16 | 0 | 0 |
1 | TRANSFER | 583,848.46 | acc610850 | 0 | 0 | acc535694 | 667,778 | 2,107,778.11 | 0 | 0 |
1 | TRANSFER | 1,724,887.05 | acc8378815 | 0 | 0 | acc5471629 | 3,470,595.1 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 710,544.77 | acc6399669 | 0 | 0 | acc1524512 | 738,531.5 | 16,518.36 | 0 | 0 |
1 | TRANSFER | 581,294.26 | acc6966730 | 0 | 0 | acc5471629 | 5,195,482.15 | 19,169,204.93 | 0 | 0 |
1 | TRANSFER | 11,996.58 | acc8642078 | 0 | 0 | acc8597652 | 40,255 | 0 | 0 | 0 |
1 | PAYMENT | 2,875.1 | acc2132826 | 15,443 | 12,567.9 | acc6070304 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,586.98 | acc4660098 | 3,763 | 0 | acc436384 | 0 | 0 | 0 | 0 |
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