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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | INITALBALANCE | 64,414.69 | -2 | source | 0 | 0 | 0 | 0 | 200 | c0 | 0 | 0 | 64,414.69 | 128,829.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,937.18 | -2 | source | 0 | 0 | 0 | 0 | 201 | c0 | 0 | 0 | 67,937.18 | 135,874.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,814.32 | -2 | source | 0 | 0 | 0 | 0 | 202 | c0 | 0 | 0 | 33,814.32 | 67,628.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,908.46 | -2 | source | 0 | 0 | 0 | 0 | 203 | c0 | 0 | 0 | 39,908.46 | 79,816.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,548.52 | -2 | source | 0 | 0 | 0 | 0 | 204 | c0 | 0 | 0 | 20,548.52 | 41,097.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,390.03 | -2 | source | 0 | 0 | 0 | 0 | 205 | c0 | 0 | 0 | 35,390.03 | 70,780.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,041.89 | -2 | source | 0 | 0 | 0 | 0 | 206 | c0 | 0 | 0 | 53,041.89 | 106,083.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,905.36 | -2 | source | 0 | 0 | 0 | 0 | 207 | c0 | 0 | 0 | 84,905.36 | 169,810.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,391.61 | -2 | source | 0 | 0 | 0 | 0 | 208 | c0 | 0 | 0 | 71,391.61 | 142,783.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,810.67 | -2 | source | 0 | 0 | 0 | 0 | 209 | c0 | 0 | 0 | 22,810.67 | 45,621.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,405.92 | -2 | source | 0 | 0 | 0 | 0 | 210 | c0 | 0 | 0 | 23,405.92 | 46,811.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,412.99 | -2 | source | 0 | 0 | 0 | 0 | 211 | c0 | 0 | 0 | 72,412.99 | 144,825.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,728.12 | -2 | source | 0 | 0 | 0 | 0 | 212 | c0 | 0 | 0 | 36,728.12 | 73,456.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,581.63 | -2 | source | 0 | 0 | 0 | 0 | 213 | c0 | 0 | 0 | 81,581.63 | 163,163.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,430.98 | -2 | source | 0 | 0 | 0 | 0 | 214 | c0 | 0 | 0 | 42,430.98 | 84,861.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,244.36 | -2 | source | 0 | 0 | 0 | 0 | 215 | c0 | 0 | 0 | 71,244.36 | 142,488.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,782.53 | -2 | source | 0 | 0 | 0 | 0 | 216 | c0 | 0 | 0 | 75,782.53 | 151,565.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,475.65 | -2 | source | 0 | 0 | 0 | 0 | 217 | c0 | 0 | 0 | 11,475.65 | 22,951.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,486.46 | -2 | source | 0 | 0 | 0 | 0 | 218 | c0 | 0 | 0 | 81,486.46 | 162,972.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,007.39 | -2 | source | 0 | 0 | 0 | 0 | 219 | c0 | 0 | 0 | 34,007.39 | 68,014.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,574.46 | -2 | source | 0 | 0 | 0 | 0 | 220 | c0 | 0 | 0 | 56,574.46 | 113,148.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,339.16 | -2 | source | 0 | 0 | 0 | 0 | 221 | c0 | 0 | 0 | 30,339.16 | 60,678.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,362.73 | -2 | source | 0 | 0 | 0 | 0 | 222 | c0 | 0 | 0 | 29,362.73 | 58,725.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,606.68 | -2 | source | 0 | 0 | 0 | 0 | 223 | c0 | 0 | 0 | 92,606.68 | 185,213.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,642.08 | -2 | source | 0 | 0 | 0 | 0 | 224 | c0 | 0 | 0 | 27,642.08 | 55,284.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,951.57 | -2 | source | 0 | 0 | 0 | 0 | 225 | c0 | 0 | 0 | 16,951.57 | 33,903.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,697.97 | -2 | source | 0 | 0 | 0 | 0 | 226 | c0 | 0 | 0 | 18,697.97 | 37,395.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,447.77 | -2 | source | 0 | 0 | 0 | 0 | 227 | c0 | 0 | 0 | 89,447.77 | 178,895.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,823.16 | -2 | source | 0 | 0 | 0 | 0 | 228 | c0 | 0 | 0 | 38,823.16 | 77,646.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,365.16 | -2 | source | 0 | 0 | 0 | 0 | 229 | c0 | 0 | 0 | 23,365.16 | 46,730.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,894.66 | -2 | source | 0 | 0 | 0 | 0 | 230 | c0 | 0 | 0 | 12,894.66 | 25,789.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,071.39 | -2 | source | 0 | 0 | 0 | 0 | 231 | c0 | 0 | 0 | 66,071.39 | 132,142.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,041.42 | -2 | source | 0 | 0 | 0 | 0 | 232 | c0 | 0 | 0 | 37,041.42 | 74,082.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,143.94 | -2 | source | 0 | 0 | 0 | 0 | 233 | c0 | 0 | 0 | 16,143.94 | 32,287.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,867.57 | -2 | source | 0 | 0 | 0 | 0 | 234 | c0 | 0 | 0 | 84,867.57 | 169,735.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,473.67 | -2 | source | 0 | 0 | 0 | 0 | 235 | c0 | 0 | 0 | 10,473.67 | 20,947.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,450.39 | -2 | source | 0 | 0 | 0 | 0 | 236 | c0 | 0 | 0 | 94,450.39 | 188,900.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,002.01 | -2 | source | 0 | 0 | 0 | 0 | 237 | c0 | 0 | 0 | 54,002.01 | 108,004.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,681.71 | -2 | source | 0 | 0 | 0 | 0 | 238 | c0 | 0 | 0 | 59,681.71 | 119,363.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,493.36 | -2 | source | 0 | 0 | 0 | 0 | 239 | c0 | 0 | 0 | 87,493.36 | 174,986.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,048.17 | -2 | source | 0 | 0 | 0 | 0 | 240 | c0 | 0 | 0 | 11,048.17 | 22,096.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,248.42 | -2 | source | 0 | 0 | 0 | 0 | 241 | c0 | 0 | 0 | 83,248.42 | 166,496.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,574.8 | -2 | source | 0 | 0 | 0 | 0 | 242 | c0 | 0 | 0 | 57,574.8 | 115,149.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,220.21 | -2 | source | 0 | 0 | 0 | 0 | 243 | c0 | 0 | 0 | 27,220.21 | 54,440.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,697.98 | -2 | source | 0 | 0 | 0 | 0 | 244 | c0 | 0 | 0 | 55,697.98 | 111,395.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,327.53 | -2 | source | 0 | 0 | 0 | 0 | 245 | c0 | 0 | 0 | 66,327.53 | 132,655.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,566.22 | -2 | source | 0 | 0 | 0 | 0 | 246 | c0 | 0 | 0 | 26,566.22 | 53,132.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,742.03 | -2 | source | 0 | 0 | 0 | 0 | 247 | c0 | 0 | 0 | 85,742.03 | 171,484.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,005.8 | -2 | source | 0 | 0 | 0 | 0 | 248 | c0 | 0 | 0 | 38,005.8 | 76,011.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,713.03 | -2 | source | 0 | 0 | 0 | 0 | 249 | c0 | 0 | 0 | 76,713.03 | 153,426.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,863.3 | -2 | source | 0 | 0 | 0 | 0 | 250 | c0 | 0 | 0 | 40,863.3 | 81,726.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,876.07 | -2 | source | 0 | 0 | 0 | 0 | 251 | c0 | 0 | 0 | 11,876.07 | 23,752.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,499.86 | -2 | source | 0 | 0 | 0 | 0 | 252 | c0 | 0 | 0 | 92,499.86 | 184,999.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,223.21 | -2 | source | 0 | 0 | 0 | 0 | 253 | c0 | 0 | 0 | 60,223.21 | 120,446.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,358.44 | -2 | source | 0 | 0 | 0 | 0 | 254 | c0 | 0 | 0 | 48,358.44 | 96,716.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,098.49 | -2 | source | 0 | 0 | 0 | 0 | 255 | c0 | 0 | 0 | 90,098.49 | 180,196.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,432.07 | -2 | source | 0 | 0 | 0 | 0 | 256 | c0 | 0 | 0 | 17,432.07 | 34,864.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,453.37 | -2 | source | 0 | 0 | 0 | 0 | 257 | c0 | 0 | 0 | 35,453.37 | 70,906.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,610.02 | -2 | source | 0 | 0 | 0 | 0 | 258 | c0 | 0 | 0 | 88,610.02 | 177,220.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,176.82 | -2 | source | 0 | 0 | 0 | 0 | 259 | c0 | 0 | 0 | 83,176.82 | 166,353.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,610.92 | -2 | source | 0 | 0 | 0 | 0 | 260 | c0 | 0 | 0 | 42,610.92 | 85,221.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,381.34 | -2 | source | 0 | 0 | 0 | 0 | 261 | c0 | 0 | 0 | 71,381.34 | 142,762.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,033.33 | -2 | source | 0 | 0 | 0 | 0 | 262 | c0 | 0 | 0 | 14,033.33 | 28,066.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,732.22 | -2 | source | 0 | 0 | 0 | 0 | 263 | c0 | 0 | 0 | 73,732.22 | 147,464.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,046.82 | -2 | source | 0 | 0 | 0 | 0 | 264 | c0 | 0 | 0 | 41,046.82 | 82,093.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,362.31 | -2 | source | 0 | 0 | 0 | 0 | 265 | c0 | 0 | 0 | 87,362.31 | 174,724.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,285.3 | -2 | source | 0 | 0 | 0 | 0 | 266 | c0 | 0 | 0 | 56,285.3 | 112,570.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,863.63 | -2 | source | 0 | 0 | 0 | 0 | 267 | c0 | 0 | 0 | 83,863.63 | 167,727.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,921.96 | -2 | source | 0 | 0 | 0 | 0 | 268 | c0 | 0 | 0 | 32,921.96 | 65,843.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,221.52 | -2 | source | 0 | 0 | 0 | 0 | 269 | c0 | 0 | 0 | 83,221.52 | 166,443.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,306.35 | -2 | source | 0 | 0 | 0 | 0 | 270 | c0 | 0 | 0 | 65,306.35 | 130,612.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,172.24 | -2 | source | 0 | 0 | 0 | 0 | 271 | c0 | 0 | 0 | 32,172.24 | 64,344.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,070.34 | -2 | source | 0 | 0 | 0 | 0 | 272 | c0 | 0 | 0 | 82,070.34 | 164,140.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,834.81 | -2 | source | 0 | 0 | 0 | 0 | 273 | c0 | 0 | 0 | 16,834.81 | 33,669.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,122.41 | -2 | source | 0 | 0 | 0 | 0 | 274 | c0 | 0 | 0 | 60,122.41 | 120,244.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,087.14 | -2 | source | 0 | 0 | 0 | 0 | 275 | c0 | 0 | 0 | 91,087.14 | 182,174.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,692.37 | -2 | source | 0 | 0 | 0 | 0 | 276 | c0 | 0 | 0 | 52,692.37 | 105,384.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,047.15 | -2 | source | 0 | 0 | 0 | 0 | 277 | c0 | 0 | 0 | 92,047.15 | 184,094.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,040.59 | -2 | source | 0 | 0 | 0 | 0 | 278 | c0 | 0 | 0 | 88,040.59 | 176,081.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,208.69 | -2 | source | 0 | 0 | 0 | 0 | 279 | c0 | 0 | 0 | 58,208.69 | 116,417.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,693.62 | -2 | source | 0 | 0 | 0 | 0 | 280 | c0 | 0 | 0 | 33,693.62 | 67,387.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,098.48 | -2 | source | 0 | 0 | 0 | 0 | 281 | c0 | 0 | 0 | 37,098.48 | 74,196.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,490.48 | -2 | source | 0 | 0 | 0 | 0 | 282 | c0 | 0 | 0 | 52,490.48 | 104,980.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,388.79 | -2 | source | 0 | 0 | 0 | 0 | 283 | c0 | 0 | 0 | 93,388.79 | 186,777.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,151.21 | -2 | source | 0 | 0 | 0 | 0 | 284 | c0 | 0 | 0 | 68,151.21 | 136,302.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,222.32 | -2 | source | 0 | 0 | 0 | 0 | 285 | c0 | 0 | 0 | 79,222.32 | 158,444.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,557.89 | -2 | source | 0 | 0 | 0 | 0 | 286 | c0 | 0 | 0 | 51,557.89 | 103,115.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,696.07 | -2 | source | 0 | 0 | 0 | 0 | 287 | c0 | 0 | 0 | 10,696.07 | 21,392.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,402.89 | -2 | source | 0 | 0 | 0 | 0 | 288 | c0 | 0 | 0 | 94,402.89 | 188,805.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,928.99 | -2 | source | 0 | 0 | 0 | 0 | 289 | c0 | 0 | 0 | 66,928.99 | 133,857.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,981.51 | -2 | source | 0 | 0 | 0 | 0 | 290 | c0 | 0 | 0 | 45,981.51 | 91,963.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,437.21 | -2 | source | 0 | 0 | 0 | 0 | 291 | c0 | 0 | 0 | 40,437.21 | 80,874.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,409.47 | -2 | source | 0 | 0 | 0 | 0 | 292 | c0 | 0 | 0 | 95,409.47 | 190,818.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,309.22 | -2 | source | 0 | 0 | 0 | 0 | 293 | c0 | 0 | 0 | 25,309.22 | 50,618.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,426.27 | -2 | source | 0 | 0 | 0 | 0 | 294 | c0 | 0 | 0 | 77,426.27 | 154,852.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,412.32 | -2 | source | 0 | 0 | 0 | 0 | 295 | c0 | 0 | 0 | 69,412.32 | 138,824.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,472.27 | -2 | source | 0 | 0 | 0 | 0 | 296 | c0 | 0 | 0 | 78,472.27 | 156,944.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,560.39 | -2 | source | 0 | 0 | 0 | 0 | 297 | c0 | 0 | 0 | 85,560.39 | 171,120.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,621.25 | -2 | source | 0 | 0 | 0 | 0 | 298 | c0 | 0 | 0 | 11,621.25 | 23,242.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,446.28 | -2 | source | 0 | 0 | 0 | 0 | 299 | c0 | 0 | 0 | 93,446.28 | 186,892.57 | 0 | -1 | 11 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.