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ThomasShelbyPB Feb 5, 2023
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Team That IT guy
ThomasShelbyPB Feb 5, 2023
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4 changes: 2 additions & 2 deletions README.md
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Original file line number Diff line number Diff line change
@@ -1,5 +1,5 @@
# ksp-submission
This repository is created for Karnataka State Police Hackathon 2023 - submission collection.
## Team Information
### Team Name -
### Problem Statement -
### Team Name - That IT Guy
### Problem Statement -Bank fraud Analysis
178 changes: 178 additions & 0 deletions The IT Guy-H2S/Cleaned_Vijaya-Bank.csv
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Original file line number Diff line number Diff line change
@@ -0,0 +1,178 @@
"Date","Transaction Particulars","Ch No","Debit","Credit","Balance"
"17/10/2018","BY CASH","","","2,000.00","2,000.00"
"20/10/2018","APY-SI-90220-20/10/2018","","151.00","","1,849.00"
"30/10/2018","NFSD/BWCW102106//08:24:30/830308028405","","1,500.00","","349.00"
"01/11/2018","UPI/830513567421/karan/UTIB/910010029790637/Pay to","","","19,000.00","19,349.00"
"01/11/2018","IMPS/830513336199/P2A/PTM/AMA GHARAMI/comments","","","100.00","19,449.00"
"01/11/2018","IMPS/830513336496/P2A/PTM/AMA GHARAMI/comments","","","9,600.00","29,049.00"
"01/11/2018","IMPS/830513338488/P2A/PTM/AJESWARI NASKAR/comments","","","100.00","29,149.00"
"01/11/2018","IMPS/830513338858/P2A/PTM/AJESWARI NASKAR/comments","","","7,700.00","36,849.00"
"01/11/2018","UPI/830513567452/karan/UTIB/910010029790637/Pay to","","","3,000.00","39,849.00"
"01/11/2018","NFSD/S1BW000213//14:25:42/830514030954","","10,000.00","","29,849.00"
"01/11/2018","NFSD/S1BW000213//14:26:14/830514030967","","10,000.00","","19,849.00"
"01/11/2018","NFSD/S1BW000213//14:26:46/830514030981","","10,000.00","","9,849.00"
"01/11/2018","POS/JAMTARA J/DIGITAL TELE/830518843211","","8,000.00","","1,849.00"
"02/11/2018","IMPS/830613087904/P2A/PTM/HAYRAN MOLLA/comments","","","100.00","1,949.00"
"02/11/2018","IMPS/830613088132/P2A/PTM/HAYRAN MOLLA/comments","","","23,400.00","25,349.00"
"02/11/2018","NFSD/GFNV000213//13:29:40/830613030111","","10,023.60","","15,325.40"
"02/11/2018","NFSD/GFNV000213//13:30:16/830613030170","","10,023.60","","5,301.80"
"02/11/2018","NFSD/GFNV000213//13:30:55/830613030225","","4,523.60","","778.20"
"02/11/2018","IMPS/830613104110/P2A/PTM/BDUL HANNAN MIR/comments","","","1,900.00","2,678.20"
"02/11/2018","Mini Stmt Tran","","9.44","","2,668.76"
"02/11/2018","Mini Stmt Tran","","9.44","","2,659.32"
"03/11/2018","IMPS/830614118388/02112018/F01","","","6,900.00","9,559.32"
"03/11/2018","IMPS/830718966768/P2A/PTM/BDUL MANNAN GHARAMI/","","","24,900.00","34,459.32"
"03/11/2018","IMPS/830718967201/P2A/PTM/BDUL MANNAN GHARAMI/","","","5,000.00","39,459.32"
"03/11/2018","Mini Stmt Tran","","9.44","","39,449.88"
"03/11/2018","NFSD/GFNV000213//18:25:54/830718011702","","10,023.60","","29,426.28"
"03/11/2018","NFSD/GFNV000213//18:26:28/830718011745","","10,023.60","","19,402.68"
"03/11/2018","NFSD/GFNV000213//18:27:05/830718011813","","10,023.60","","9,379.08"
"03/11/2018","IMPS/830718991854/P2A/PTM/ISWAJIT GOUNE/comments","","","5,000.00","14,379.08"
"03/11/2018","IMPS/830718995562/P2A/PTM/ISWAJIT GOUNE/comments","","","4,990.00","19,369.08"
"03/11/2018","IMPS/830718995727/P2A/PTM/ISWAJIT GOUNE/comments","","","4,999.00","24,368.08"
"03/11/2018","IMPS/830718997063/P2A/PTM/ISWAJIT GOUNE/comments","","","3,800.00","28,168.08"
"04/11/2018","Mini Stmt Tran","","9.44","","28,158.64"
"04/11/2018","Mini Stmt Tran","","9.44","","28,149.20"
"05/11/2018","NFSD/S1NB000213//08:18:21/830908010804","","10,023.60","","18,125.60"
"05/11/2018","NFSD/S1NB000213//08:19:14/830908010838","","10,023.60","","8,102.00"
"05/11/2018","NFSD/S1NB000213//08:20:09/830908010864","","7,523.60","","578.40"
"05/11/2018","APY-SI-90220-05/11/2018","","151.00","","427.40"
"06/11/2018","IMPS/831014070694/P2A/PTM/SHA SINGH/","","","16,000.00","16,427.40"
"06/11/2018","IMPS/831014073033/P2A/PTM/SHA SINGH/","","","9,000.00","25,427.40"
"17/11/2018","NFSD/S1BW000213//11:22:18/832111007947","","10,023.60","","3,303.80"
"17/11/2018","NFSD/S1BW000213//11:22:56/832111007969","","2,923.60","","380.20"
"18/11/2018","Mini Stmt Tran","","9.44","","370.76"
"18/11/2018","IMPS/832211099314/P2A/PTM/BUTALEB MOLLA/","","","25,000.00","25,370.76"
"18/11/2018","Mini Stmt Tran","","9.44","","25,361.32"
"18/11/2018","NFSD/S1BW000213//14:15:59/832214015349","","10,023.60","","15,337.72"
"18/11/2018","NFSD/S1BW000213//14:16:32/832214015358","","10,023.60","","5,314.12"
"18/11/2018","NFSD/S1BW000213//14:17:07/832214015368","","4,723.60","","590.52"
"19/11/2018","IMPS/832311037060/P2A/ICI/LIPKART INTERNET PR/FT18","","","25,990.00","26,580.52"
"19/11/2018","NFSD/S1BW000213//15:30:40/832315000743","","10,023.60","","16,556.92"
"19/11/2018","NFSD/S1BW000213//15:31:12/832315000756","","9,923.60","","6,633.32"
"19/11/2018","NFSD/S1BW000213//15:31:47/832315000770","","6,123.60","","509.72"
"20/11/2018","IMPS/832411477394/P2A/PTM/AMSUDDIN SK/","","","15,000.00","15,509.72"
"20/11/2018","IMPS/832411479367/P2A/PTM/AMSUDDIN SK/","","","18,000.00","33,509.72"
"20/11/2018","IMPS/832411484599/P2A/PTM/AMSUDDIN SK/","","","7,000.00","40,509.72"
"20/11/2018","NFSD/S1BW000213//17:21:15/832417021457","","10,023.60","","30,486.12"
"20/11/2018","NFSD/S1BW000213//17:21:48/832417021471","","10,023.60","","20,462.52"
"20/11/2018","NFSD/S1BW000213//17:22:20/832417021485","","9,923.60","","10,538.92"
"21/11/2018","Mini Stmt Tran","","9.44","","10,529.48"
"22/11/2018","NFSD/GFNV000213//07:49:34/832607012253","","10,023.60","","505.88"
"22/11/2018","UPI/832613574460/ARTI MARU/BARB/26570100024335 /Pa","","","2,200.00","2,705.88"
"22/11/2018","IMPS/832615283163/P2A/PTM/RUN DOM/comments","","","10,000.00","12,705.88"
"22/11/2018","IMPS/832615285688/P2A/PTM/RUN DOM/comments","","","3,000.00","15,705.88"
"22/11/2018","IMPS/832616377457/P2A/PTM/HARAT CHANDRA BAG/commen","","","19,200.00","34,905.88"
"22/11/2018","Mini Stmt Tran","","9.44","","34,896.44"
"22/11/2018","NFSD/S1BW000213//17:23:55/832617022309","","10,023.60","","24,872.84"
"22/11/2018","NFSD/S1BW000213//17:24:28/832617022324","","9,923.60","","14,949.24"
"22/11/2018","IMPS/832617422794/P2A/PTM/BUL HOSSAIN MANDAL/comme","","","6,500.00","21,449.24"
"23/11/2018","Mini Stmt Tran","","9.44","","21,439.80"
"23/11/2018","IMPS/832712774673/P2A/YBL/ES PAY WALLET IMPS/YTxn1","","","1,900.00","23,339.80"
"23/11/2018","Mini Stmt Tran","","9.44","","23,330.36"
"23/11/2018","NFSD/S1BW000213//17:31:44/832717005751","","10,023.60","","13,306.76"
"23/11/2018","NFSD/S1BW000213//17:32:40/832717005783","","10,023.60","","3,283.16"
"23/11/2018","NFSD/S1BW000213//17:33:13/832717005796","","2,523.60","","759.56"
"24/11/2018","Mini Stmt Tran","","9.44","","750.12"
"24/11/2018","IMPS/832811909084/P2A/ICI/LIPKART INTERNET PR/FT18","","","18,990.00","19,740.12"
"24/11/2018","Mini Stmt Tran","","9.44","","19,730.68"
"24/11/2018","NFSD/S1BW000213//18:12:27/832818022393","","10,023.60","","9,707.08"
"24/11/2018","NFSD/S1BW000213//18:12:58/832818022398","","9,023.60","","683.48"
"25/11/2018","IMPS/832911344210/P2A/PTM/RUN DOM/","","","30,000.00","30,683.48"
"25/11/2018","NFSD/S1BW000213//13:51:40/832913031982","","10,023.60","","20,659.88"
"25/11/2018","NFSD/GFNV000213//18:03:52/832918008332","","10,023.60","","10,636.28"
"25/11/2018","NFSD/GFNV000213//18:04:28/832918008364","","10,023.60","","612.68"
"26/11/2018","IMPS/833011019576/P2A/PTM/ADHARANI MONDAL/","","","20,000.00","20,612.68"
"26/11/2018","Mini Stmt Tran","","9.44","","20,603.24"
"06/11/2018","NFSD/S1BW000213//15:07:35/831015008206","","9,923.60","","5,480.20"
"06/11/2018","NFSD/S1BW000213//15:08:20/831015008235","","4,923.60","","556.60"
"06/11/2018","IMPS/831017082581/P2A/MWK/ne Mobikwik/remarks","","","4,500.00","5,056.60"
"06/11/2018","IMPS/831017214710/P2A/PTM/EKH FAJLU/comments","","","5,000.00","10,056.60"
"06/11/2018","IMPS/831017216194/P2A/PTM/EKH FAJLU/comments","","","5,000.00","15,056.60"
"06/11/2018","IMPS/831017215615/P2A/PTM/EKH FAJLU/comments","","","5,000.00","20,056.60"
"06/11/2018","IMPS/831017215914/P2A/PTM/EKH FAJLU/comments","","","4,400.00","24,456.60"
"07/11/2018","Mini Stmt Tran","","9.44","","24,447.16"
"07/11/2018","NFSD/S1BW000213//16:25:40/831116031918","","9,923.60","","14,523.56"
"07/11/2018","NFSD/S1BW000213//16:26:21/831116031935","","9,923.60","","4,599.96"
"07/11/2018","NFSD/S1BW000213//16:27:03/831116031947","","3,923.60","","676.36"
"09/11/2018","IMPS/831314898481/P2A/PTM/ASNAT SEKH/","","","19,400.00","20,076.36"
"09/11/2018","IMPS/831314905768/P2A/PTM/ASNAT SEKH/","","","10,000.00","30,076.36"
"09/11/2018","Mini Stmt Tran","","9.44","","30,066.92"
"09/11/2018","NFSD/S1BW000213//16:27:38/831316025077","","10,023.60","","20,043.32"
"09/11/2018","NFSD/S1BW000213//16:28:10/831316025104","","10,023.60","","10,019.72"
"09/11/2018","NFSD/GFNV000213//16:28:41/831316025591","","9,523.60","","496.12"
"10/11/2018","UPI/831410924157/Anuradha S/ABPB/8001781104 /s","","","20,000.00","20,496.12"
"10/11/2018","UPI/831410924164/Anuradha S/ABPB/8001781104 /s","","","5,000.00","25,496.12"
"10/11/2018","Mini Stmt Tran","","9.44","","25,486.68"
"10/11/2018","NFSD/S1NB000213//18:35:50/831418015416","","10,023.60","","15,463.08"
"10/11/2018","NFSD/S1NB000213//18:36:33/831418015454","","10,023.60","","5,439.48"
"10/11/2018","NFSD/1FNJMT02//18:47:07/831418005192","","5,023.60","","415.88"
"11/11/2018","IMPS/831511443940/P2A/ABB/OPAL HALDER/gdjdhdvd","","","30,000.00","30,415.88"
"11/11/2018","Mini Stmt Tran","","9.44","","30,406.44"
"12/11/2018","NFSD/S1NB000213//07:40:54/831607029912","","10,023.60","","20,382.84"
"12/11/2018","NFSD/S1NB000213//07:41:46/831607029919","","10,023.60","","10,359.24"
"12/11/2018","NFSD/S1NB000213//07:42:38/831607029932","","9,523.60","","835.64"
"12/11/2018","IMPS/831615947820/P2A/PTM/AIJUL SHA/","","","24,990.00","25,825.64"
"12/11/2018","Mini Stmt Tran","","9.44","","25,816.20"
"12/11/2018","POS/JAMTARA J/DIGITAL TELE/831617245207","","10,000.00","","15,816.20"
"12/11/2018","POS/JAMTARA J/DIGITAL TELE/831617247005","","15,000.00","","816.20"
"14/11/2018","IMPS/831811208370/P2A/PTM/AMSUDDIN SK/","","","25,000.00","25,816.20"
"14/11/2018","IMPS/831811209360/P2A/PTM/AMSUDDIN SK/","","","4,000.00","29,816.20"
"14/11/2018","Mini Stmt Tran","","9.44","","29,806.76"
"14/11/2018","NFSD/S1BW000213//13:46:14/831813001729","","10,023.60","","19,783.16"
"14/11/2018","NFSD/S1BW000213//13:46:52/831813001738","","10,023.60","","9,759.56"
"14/11/2018","NFSD/S1BW000213//13:47:30/831813001761","","9,223.60","","535.96"
"14/11/2018","IMPS/831819625066/P2A/PTM/MBIYA BIB ISARDAR/","","","37,900.00","38,435.96"
"15/11/2018","Mini Stmt Tran","","9.44","","38,426.52"
"16/11/2018","Mini Stmt Tran","","9.44","","38,417.08"
"16/11/2018","NFSD/S1BW000213//07:43:31/832007018994","","10,023.60","","28,393.48"
"16/11/2018","NFSD/S1BW000213//07:44:06/832007018997","","10,023.60","","18,369.88"
"16/11/2018","NFSD/S1BW000213//07:44:38/832007019002","","5,023.60","","13,346.28"
"17/11/2018","Mini Stmt Tran","","9.44","","13,336.84"
"27/11/2018","NFSD/GFNV000213//07:30:35/833107030433","","10,023.60","","556.04"
"27/11/2018","IMPS/833112020876/P2A/PTM/RUN DOM/","","","30,700.00","31,256.04"
"27/11/2018","IMPS/833112028532/P2A/PTM/HAMPA BIBI/","","","24,000.00","55,256.04"
"27/11/2018","IMPS/833115749473/P2A/ATL/IRDHARI/IMPS to Account","","","1,600.00","56,856.04"
"27/11/2018","Mini Stmt Tran","","9.44","","56,846.60"
"27/11/2018","NFSD/S1BW000213//16:46:59/833116003314","","10,023.60","","46,823.00"
"27/11/2018","POS/JAMTARA J/DIGITAL TELE/833117278404","","10,000.00","","36,823.00"
"27/11/2018","POS/JAMTARA J/DIGITAL TELE/833117279768","","15,000.00","","21,823.00"
"27/11/2018","POS/JAMTARA J/DIGITAL TELE/833117281988","","10,000.00","","11,823.00"
"28/11/2018","Mini Stmt Tran","","9.44","","11,813.56"
"28/11/2018","NFSD/GFNV000213//07:56:58/833207010371","","10,023.60","","1,789.96"
"28/11/2018","NFSD/GFNV000213//07:57:36/833207010388","","1,023.60","","766.36"
"28/11/2018","IMPS/833211817093/P2A/PTM/BUTALEB MOLLA/comments","","","25,000.00","25,766.36"
"28/11/2018","Mini Stmt Tran","","9.44","","25,756.92"
"29/11/2018","NFSD/S1BW000213//07:57:31/833307025723","","10,023.60","","15,733.32"
"29/11/2018","NFSD/S1BW000213//07:58:02/833307025728","","10,023.60","","5,709.72"
"29/11/2018","NFSD/S1BW000213//07:58:49/833307025732","","4,923.60","","786.12"
"29/11/2018","IMPS/833316774849/P2A/PTM/BUTALEB MOLLA/","","","20,000.00","20,786.12"
"29/11/2018","IMPS/833316775909/P2A/PTM/BUTALEB MOLLA/","","","5,000.00","25,786.12"
"29/11/2018","IMPS/833317943854/P2A/MWK/ne Mobikwik/remarks","","","2,000.00","27,786.12"
"29/11/2018","Mini Stmt Tran","","9.44","","27,776.68"
"30/11/2018","IMPS/833416601481/P2A/PTM/ABER SEKH/comments","","","2,000.00","29,776.68"
"30/11/2018","IMPS/833416603062/P2A/PTM/ABER SEKH/comments","","","2,000.00","31,776.68"
"30/11/2018","IMPS/833416603692/P2A/PTM/ABER SEKH/comments","","","1,000.00","32,776.68"
"30/11/2018","Mini Stmt Tran","","9.44","","32,767.24"
"01/12/2018","NFSD/S1BW000213//08:28:21/833508028663","","10,000.00","","22,767.24"
"01/12/2018","NFSD/S1BW000213//08:28:52/833508028668","","10,000.00","","12,767.24"
"01/12/2018","IMPS/833509058220/P2A/PTM/AJKUMAR DUTTA/comments","","","100.00","12,867.24"
"01/12/2018","IMPS/833509059686/P2A/PTM/AJKUMAR DUTTA/comments","","","4,500.00","17,367.24"
"01/12/2018","POS/JAMTARA J/DIGITAL TELE/833509583036","","11,500.00","","5,867.24"
"01/12/2018","IMPS/833510137469/P2A/PTM/HABANATH PATRA/comments","","","4,800.00","10,667.24"
"01/12/2018","IMPS/833510137731/P2A/PTM/HABANATH PATRA/comments","","","4,800.00","15,467.24"
"01/12/2018","IMPS/833510138712/P2A/PTM/HABANATH PATRA/comments","","","4,800.00","20,267.24"
"01/12/2018","IMPS/833510139057/P2A/PTM/HABANATH PATRA/comments","","","4,800.00","25,067.24"
"01/12/2018","NFSD/GFNV000213//20:27:38/833520009689","","10,000.00","","15,067.24"
"02/12/2018","NFSD/NSAPO921//20:34:20/833620221426","","10,023.60","","5,043.64"
"02/12/2018","NFSD/NSAPO921//20:35:08/833620221535","","4,523.60","","520.04"
"03/12/2018","IMPS/833712914968/P2A/PTM/AJERA BIBI/","","","30,000.00","30,520.04"
"03/12/2018","NFSD/GFNV000213//15:00:11/833715018355","","10,023.60","","20,496.44"
"03/12/2018","NFSD/S1BW000213//21:15:35/833721016254","","10,023.60","","10,472.84"
"03/12/2018","NFSD/S1BW000213//21:16:09/833721016264","","10,023.60","","449.24"
"04/12/2018","APY-SI-90220-04/12/2018","","151.00","","298.24"
"04/12/2018","IMPS/833817136621/P2A/PTM/AJENURA KHATUN/comments","","","10,000.00","10,298.24"
"04/12/2018","IMPS/833817138810/P2A/PTM/AJENURA KHATUN/comments","","","8,000.00","18,298.24"
"04/12/2018","NFSD/S1BW000213//19:17:51/833819009872","","10,023.60","","8,274.64"
"","","","","",""
"","*** TOTAL ***","727,284.36","766,459.00","",""
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