Dataset Viewer
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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