step int64 | type string | amount float64 | nameOrig int64 | bankOrig string | daysInBankOrig int64 | phoneChangesOrig int64 | oldbalanceOrig float64 | newbalanceOrig float64 | nameDest int64 | bankDest string | daysInBankDest int64 | phoneChangesDest int64 | oldbalanceDest float64 | newbalanceDest float64 | isSAR int64 | alertID int64 | modelType int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
111 | TRANSFER | 43.97 | 38,736 | c3 | 112 | 0 | 232,483.68 | 232,439.7 | 76,078 | c7 | 112 | 0 | 138,647.25 | 138,691.23 | 0 | -1 | 11 |
111 | TRANSFER | 62.53 | 41,739 | c4 | 112 | 0 | 178,302.85 | 178,240.32 | 28,428 | c2 | 112 | 0 | 112,049.64 | 112,112.17 | 0 | -1 | 10 |
111 | TRANSFER | 14,096.97 | 17,827 | c1 | 111 | 0 | 90,848.61 | 76,751.64 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 65.85 | 17,827 | c1 | 111 | 0 | 76,751.64 | 76,685.78 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 12,530.95 | 40,590 | c4 | 111 | 0 | 215,437.9 | 202,906.95 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 42.79 | 40,590 | c4 | 111 | 0 | 202,906.95 | 202,864.17 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 43.39 | 78,550 | c7 | 112 | 0 | 210,578.73 | 210,535.32 | 84,155 | c8 | 112 | 0 | 201,549.29 | 201,592.68 | 0 | -1 | 11 |
111 | TRANSFER | 12,676.94 | 25,972 | c2 | 111 | 0 | 160,845.06 | 148,168.1 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 46.98 | 73,461 | c7 | 112 | 0 | 107,564.12 | 107,517.14 | 71,655 | c7 | 112 | 0 | 106,276.53 | 106,323.51 | 0 | -1 | 9 |
111 | TRANSFER | 19.05 | 86,119 | c8 | 111 | 0 | 119,407.91 | 119,388.85 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 38.53 | 17,529 | c1 | 111 | 0 | 176,561.34 | 176,522.79 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 14,628.37 | 30,660 | c3 | 111 | 0 | 233,824.93 | 219,196.56 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 49.49 | 39,764 | c3 | 112 | 0 | 260,451.62 | 260,402.14 | 30,660 | c3 | 112 | 0 | 219,196.56 | 219,246.06 | 0 | -1 | 2 |
111 | TRANSFER | 30.63 | 81,877 | c8 | 111 | 0 | 172,017.04 | 171,986.42 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 30.9 | 6,353 | c0 | 111 | 0 | 153,549.78 | 153,518.89 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 34.38 | 66,222 | c6 | 111 | 0 | 224,072.64 | 224,038.25 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 5,498.58 | 63,909 | c6 | 111 | 0 | 139,151.21 | 133,652.64 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 16.58 | 63,909 | c6 | 111 | 0 | 133,652.64 | 133,636.04 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 63.81 | 61,536 | c6 | 112 | 0 | 67,248.89 | 67,185.08 | 48,976 | c4 | 112 | 0 | 233,509.82 | 233,573.65 | 0 | -1 | 11 |
111 | TRANSFER | 17,905.75 | 90,391 | c9 | 111 | 0 | 175,389.15 | 157,483.4 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 39.08 | 90,391 | c9 | 111 | 0 | 157,483.4 | 157,444.31 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 55.03 | 50,817 | c5 | 111 | 0 | 200,337.96 | 200,282.93 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 44.58 | 50,817 | c5 | 112 | 0 | 200,282.93 | 200,238.35 | 71,680 | c7 | 112 | 0 | 205,899.26 | 205,943.84 | 0 | -1 | 9 |
111 | TRANSFER | 27.68 | 13,002 | c1 | 111 | 0 | 212,533.56 | 212,505.87 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 18,563.11 | 28,057 | c2 | 111 | 0 | 221,555.37 | 202,992.26 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 49.97 | 28,057 | c2 | 111 | 0 | 202,992.26 | 202,942.28 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 24.32 | 50,469 | c5 | 111 | 0 | 136,289.35 | 136,265.03 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 29.85 | 77,666 | c7 | 111 | 0 | 92,211.74 | 92,181.88 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 10.35 | 77,666 | c7 | 112 | 0 | 92,181.88 | 92,171.52 | 93,976 | c9 | 112 | 0 | 169,962.01 | 169,972.37 | 0 | -1 | 9 |
111 | TRANSFER | 9,896.77 | 90,817 | c9 | 111 | 0 | 150,820.28 | 140,923.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 29.17 | 90,817 | c9 | 111 | 0 | 140,923.51 | 140,894.32 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 14,700.19 | 26,501 | c2 | 111 | 0 | 181,782.06 | 167,081.87 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 15.48 | 26,501 | c2 | 111 | 0 | 167,081.87 | 167,066.39 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 21.56 | 59,799 | c5 | 111 | 0 | 217,019.54 | 216,997.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 14,645.1 | 23,537 | c2 | 111 | 0 | 117,687.72 | 103,042.61 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 71.59 | 21,350 | c2 | 112 | 0 | 171,695.09 | 171,623.5 | 7,545 | c0 | 112 | 0 | 119,476.38 | 119,547.97 | 0 | -1 | 10 |
111 | TRANSFER | 7,275.95 | 15,586 | c1 | 111 | 0 | 220,933.89 | 213,657.93 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 20 | 15,586 | c1 | 111 | 0 | 213,657.93 | 213,637.92 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 29.04 | 15,586 | c1 | 112 | 0 | 213,637.92 | 213,608.87 | 34,738 | c3 | 112 | 0 | 272,658.84 | 272,687.87 | 0 | -1 | 9 |
111 | TRANSFER | 34.72 | 23,122 | c2 | 111 | 0 | 263,220.15 | 263,185.43 | -1 | sink | 0 | 0 | 0 | 0 | 1 | -1 | 0 |
111 | TRANSFER | 21,203.42 | 23,359 | c2 | 111 | 0 | 190,402.92 | 169,199.5 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 33.44 | 21,573 | c2 | 111 | 0 | 140,925.25 | 140,891.79 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 24.5 | 67,781 | c6 | 111 | 0 | 57,449.62 | 57,425.12 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 6,485.38 | 86,319 | c8 | 111 | 0 | 227,222.73 | 220,737.35 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 14.29 | 86,319 | c8 | 111 | 0 | 220,737.35 | 220,723.06 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 13,985.12 | 37,435 | c3 | 111 | 0 | 307,615.65 | 293,630.53 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 22.97 | 37,435 | c3 | 111 | 0 | 293,630.53 | 293,607.56 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 21 | 44,927 | c4 | 111 | 0 | 189,037.85 | 189,016.84 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 14,542.84 | 81,269 | c8 | 111 | 0 | 114,134.91 | 99,592.06 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 23.62 | 81,269 | c8 | 111 | 0 | 99,592.06 | 99,568.42 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 6.39 | 82,154 | c8 | 111 | 0 | 182,804.89 | 182,798.5 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 19.94 | 85,070 | c8 | 112 | 0 | 157,075.48 | 157,055.54 | 82,154 | c8 | 112 | 0 | 182,798.5 | 182,818.45 | 0 | -1 | 2 |
111 | TRANSFER | 22.24 | 51,706 | c5 | 111 | 0 | 181,506.07 | 181,483.82 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 48.58 | 29,169 | c2 | 111 | 0 | 218,904.56 | 218,855.96 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 34.46 | 34,464 | c3 | 111 | 0 | 128,557.67 | 128,523.21 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 2,434.63 | 81,840 | c8 | 111 | 0 | 130,594.96 | 128,160.33 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 37.82 | 5,598 | c0 | 111 | 0 | 92,128.49 | 92,090.66 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 31.31 | 99,835 | c9 | 111 | 0 | 95,868.11 | 95,836.79 | -1 | sink | 0 | 0 | 0 | 0 | 1 | -1 | 0 |
111 | TRANSFER | 4.23 | 92,485 | c9 | 111 | 0 | 194,596.48 | 194,592.25 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 51.51 | 20,757 | c2 | 111 | 0 | 199,904.82 | 199,853.31 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 36,752.34 | 68,264 | c6 | 111 | 0 | 172,820.85 | 136,068.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 36.08 | 68,264 | c6 | 111 | 0 | 136,068.51 | 136,032.42 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 26.27 | 68,558 | c6 | 111 | 0 | 107,505.89 | 107,479.62 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 45.6 | 98,221 | c9 | 111 | 0 | 53,229.15 | 53,183.55 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 48.7 | 93,294 | c9 | 111 | 0 | 199,905.89 | 199,857.17 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 12.43 | 21,329 | c2 | 111 | 0 | 166,487.67 | 166,475.23 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 21.54 | 24,784 | c2 | 111 | 0 | 177,184.84 | 177,163.29 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 19,358.31 | 1,765 | c0 | 111 | 0 | 229,186.65 | 209,828.34 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 39.41 | 1,765 | c0 | 111 | 0 | 209,828.34 | 209,788.93 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 11,361.46 | 25,495 | c2 | 111 | 0 | 207,283.28 | 195,921.81 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 5.62 | 94,583 | c9 | 111 | 0 | 97,945.41 | 97,939.78 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 34.05 | 37,099 | c3 | 111 | 0 | 220,635.21 | 220,601.15 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 15,396.68 | 17,660 | c1 | 111 | 0 | 152,786.25 | 137,389.56 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 42.86 | 17,660 | c1 | 111 | 0 | 137,389.56 | 137,346.68 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 71.86 | 30,244 | c3 | 111 | 0 | 163,279.23 | 163,207.37 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 24.13 | 65,232 | c6 | 111 | 0 | 59,233.94 | 59,209.8 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 16.77 | 35,202 | c3 | 111 | 0 | 196,621.17 | 196,604.39 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 55.59 | 390 | c0 | 112 | 0 | 232,964.28 | 232,908.67 | 69,019 | c6 | 112 | 0 | 131,290.57 | 131,346.17 | 0 | -1 | 10 |
111 | TRANSFER | 21.41 | 6,680 | c0 | 111 | 0 | 184,815.14 | 184,793.73 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 22.26 | 54,022 | c5 | 112 | 0 | 100,069.48 | 100,047.21 | 55,008 | c5 | 112 | 0 | 247,976 | 247,998.26 | 0 | -1 | 9 |
111 | TRANSFER | 40.47 | 54,022 | c5 | 112 | 0 | 100,047.21 | 100,006.74 | 55,008 | c5 | 112 | 0 | 247,998.26 | 248,038.73 | 0 | -1 | 0 |
111 | TRANSFER | 24,511.34 | 21,694 | c2 | 111 | 0 | 135,462.29 | 110,950.95 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 9,068.26 | 39,148 | c3 | 111 | 0 | 165,300.85 | 156,232.59 | -1 | sink | 0 | 0 | 0 | 0 | 1 | -1 | 11 |
111 | TRANSFER | 29,204.57 | 64,738 | c6 | 111 | 0 | 254,689.84 | 225,485.28 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 6.99 | 17,453 | c1 | 111 | 0 | 122,846.71 | 122,839.71 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
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