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 | 23,038 | -2 | source | 0 | 0 | 0 | 0 | 0 | c0 | 0 | 0 | 23,038 | 46,076 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,261.26 | -2 | source | 0 | 0 | 0 | 0 | 1 | c0 | 0 | 0 | 35,261.26 | 70,522.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,532.95 | -2 | source | 0 | 0 | 0 | 0 | 2 | c0 | 0 | 0 | 13,532.95 | 27,065.91 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,594.49 | -2 | source | 0 | 0 | 0 | 0 | 3 | c0 | 0 | 0 | 73,594.49 | 147,188.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,262.57 | -2 | source | 0 | 0 | 0 | 0 | 4 | c0 | 0 | 0 | 79,262.57 | 158,525.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,659.32 | -2 | source | 0 | 0 | 0 | 0 | 5 | c0 | 0 | 0 | 97,659.32 | 195,318.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,260.13 | -2 | source | 0 | 0 | 0 | 0 | 6 | c0 | 0 | 0 | 67,260.13 | 134,520.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,556.6 | -2 | source | 0 | 0 | 0 | 0 | 7 | c0 | 0 | 0 | 21,556.6 | 43,113.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,535.76 | -2 | source | 0 | 0 | 0 | 0 | 8 | c0 | 0 | 0 | 37,535.76 | 75,071.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,995.78 | -2 | source | 0 | 0 | 0 | 0 | 9 | c0 | 0 | 0 | 54,995.78 | 109,991.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,903.87 | -2 | source | 0 | 0 | 0 | 0 | 10 | c0 | 0 | 0 | 41,903.87 | 83,807.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,752.5 | -2 | source | 0 | 0 | 0 | 0 | 11 | c0 | 0 | 0 | 20,752.5 | 41,505 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,005.36 | -2 | source | 0 | 0 | 0 | 0 | 12 | c0 | 0 | 0 | 20,005.36 | 40,010.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,646.25 | -2 | source | 0 | 0 | 0 | 0 | 13 | c0 | 0 | 0 | 93,646.25 | 187,292.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,091.75 | -2 | source | 0 | 0 | 0 | 0 | 14 | c0 | 0 | 0 | 21,091.75 | 42,183.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,618.28 | -2 | source | 0 | 0 | 0 | 0 | 15 | c0 | 0 | 0 | 11,618.28 | 23,236.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,545.2 | -2 | source | 0 | 0 | 0 | 0 | 16 | c0 | 0 | 0 | 14,545.2 | 29,090.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,149.84 | -2 | source | 0 | 0 | 0 | 0 | 17 | c0 | 0 | 0 | 98,149.84 | 196,299.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,142.46 | -2 | source | 0 | 0 | 0 | 0 | 18 | c0 | 0 | 0 | 56,142.46 | 112,284.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,249.77 | -2 | source | 0 | 0 | 0 | 0 | 19 | c0 | 0 | 0 | 67,249.77 | 134,499.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,084.53 | -2 | source | 0 | 0 | 0 | 0 | 20 | c0 | 0 | 0 | 47,084.53 | 94,169.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,037.78 | -2 | source | 0 | 0 | 0 | 0 | 21 | c0 | 0 | 0 | 88,037.78 | 176,075.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,973.23 | -2 | source | 0 | 0 | 0 | 0 | 22 | c0 | 0 | 0 | 51,973.23 | 103,946.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,425.73 | -2 | source | 0 | 0 | 0 | 0 | 23 | c0 | 0 | 0 | 33,425.73 | 66,851.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,241.19 | -2 | source | 0 | 0 | 0 | 0 | 24 | c0 | 0 | 0 | 64,241.19 | 128,482.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,371.42 | -2 | source | 0 | 0 | 0 | 0 | 25 | c0 | 0 | 0 | 87,371.42 | 174,742.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,527.86 | -2 | source | 0 | 0 | 0 | 0 | 26 | c0 | 0 | 0 | 94,527.86 | 189,055.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,619.96 | -2 | source | 0 | 0 | 0 | 0 | 27 | c0 | 0 | 0 | 65,619.96 | 131,239.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,958.28 | -2 | source | 0 | 0 | 0 | 0 | 28 | c0 | 0 | 0 | 55,958.28 | 111,916.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,406.82 | -2 | source | 0 | 0 | 0 | 0 | 29 | c0 | 0 | 0 | 25,406.82 | 50,813.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,030.14 | -2 | source | 0 | 0 | 0 | 0 | 30 | c0 | 0 | 0 | 91,030.14 | 182,060.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,025.81 | -2 | source | 0 | 0 | 0 | 0 | 31 | c0 | 0 | 0 | 67,025.81 | 134,051.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,801.7 | -2 | source | 0 | 0 | 0 | 0 | 32 | c0 | 0 | 0 | 11,801.7 | 23,603.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,418.4 | -2 | source | 0 | 0 | 0 | 0 | 33 | c0 | 0 | 0 | 77,418.4 | 154,836.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,840.67 | -2 | source | 0 | 0 | 0 | 0 | 34 | c0 | 0 | 0 | 19,840.67 | 39,681.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,029.66 | -2 | source | 0 | 0 | 0 | 0 | 35 | c0 | 0 | 0 | 32,029.66 | 64,059.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,045.42 | -2 | source | 0 | 0 | 0 | 0 | 36 | c0 | 0 | 0 | 38,045.42 | 76,090.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,637.6 | -2 | source | 0 | 0 | 0 | 0 | 37 | c0 | 0 | 0 | 90,637.6 | 181,275.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,433.69 | -2 | source | 0 | 0 | 0 | 0 | 38 | c0 | 0 | 0 | 45,433.69 | 90,867.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,465.89 | -2 | source | 0 | 0 | 0 | 0 | 39 | c0 | 0 | 0 | 51,465.89 | 102,931.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,819.68 | -2 | source | 0 | 0 | 0 | 0 | 40 | c0 | 0 | 0 | 75,819.68 | 151,639.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,498.96 | -2 | source | 0 | 0 | 0 | 0 | 41 | c0 | 0 | 0 | 37,498.96 | 74,997.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,989.02 | -2 | source | 0 | 0 | 0 | 0 | 42 | c0 | 0 | 0 | 88,989.02 | 177,978.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,016.4 | -2 | source | 0 | 0 | 0 | 0 | 43 | c0 | 0 | 0 | 11,016.4 | 22,032.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,744.22 | -2 | source | 0 | 0 | 0 | 0 | 44 | c0 | 0 | 0 | 81,744.22 | 163,488.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,490.17 | -2 | source | 0 | 0 | 0 | 0 | 45 | c0 | 0 | 0 | 64,490.17 | 128,980.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,099.64 | -2 | source | 0 | 0 | 0 | 0 | 46 | c0 | 0 | 0 | 52,099.64 | 104,199.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,985.9 | -2 | source | 0 | 0 | 0 | 0 | 47 | c0 | 0 | 0 | 23,985.9 | 47,971.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,464.78 | -2 | source | 0 | 0 | 0 | 0 | 48 | c0 | 0 | 0 | 47,464.78 | 94,929.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,779.46 | -2 | source | 0 | 0 | 0 | 0 | 49 | c0 | 0 | 0 | 62,779.46 | 125,558.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,656.23 | -2 | source | 0 | 0 | 0 | 0 | 50 | c0 | 0 | 0 | 43,656.23 | 87,312.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,553.1 | -2 | source | 0 | 0 | 0 | 0 | 51 | c0 | 0 | 0 | 19,553.1 | 39,106.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,445.5 | -2 | source | 0 | 0 | 0 | 0 | 52 | c0 | 0 | 0 | 31,445.5 | 62,891 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,600.57 | -2 | source | 0 | 0 | 0 | 0 | 53 | c0 | 0 | 0 | 96,600.57 | 193,201.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,091.72 | -2 | source | 0 | 0 | 0 | 0 | 54 | c0 | 0 | 0 | 89,091.72 | 178,183.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,595.91 | -2 | source | 0 | 0 | 0 | 0 | 55 | c0 | 0 | 0 | 42,595.91 | 85,191.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,573.06 | -2 | source | 0 | 0 | 0 | 0 | 56 | c0 | 0 | 0 | 70,573.06 | 141,146.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,866.04 | -2 | source | 0 | 0 | 0 | 0 | 57 | c0 | 0 | 0 | 85,866.04 | 171,732.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,408.21 | -2 | source | 0 | 0 | 0 | 0 | 58 | c0 | 0 | 0 | 77,408.21 | 154,816.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,093.36 | -2 | source | 0 | 0 | 0 | 0 | 59 | c0 | 0 | 0 | 68,093.36 | 136,186.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,518.89 | -2 | source | 0 | 0 | 0 | 0 | 60 | c0 | 0 | 0 | 47,518.89 | 95,037.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,263.68 | -2 | source | 0 | 0 | 0 | 0 | 61 | c0 | 0 | 0 | 25,263.68 | 50,527.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,977.16 | -2 | source | 0 | 0 | 0 | 0 | 62 | c0 | 0 | 0 | 31,977.16 | 63,954.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,245.61 | -2 | source | 0 | 0 | 0 | 0 | 63 | c0 | 0 | 0 | 75,245.61 | 150,491.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,739.42 | -2 | source | 0 | 0 | 0 | 0 | 64 | c0 | 0 | 0 | 25,739.42 | 51,478.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,812.85 | -2 | source | 0 | 0 | 0 | 0 | 65 | c0 | 0 | 0 | 49,812.85 | 99,625.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,041.28 | -2 | source | 0 | 0 | 0 | 0 | 66 | c0 | 0 | 0 | 27,041.28 | 54,082.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,006.17 | -2 | source | 0 | 0 | 0 | 0 | 67 | c0 | 0 | 0 | 91,006.17 | 182,012.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,154.17 | -2 | source | 0 | 0 | 0 | 0 | 68 | c0 | 0 | 0 | 30,154.17 | 60,308.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,883.61 | -2 | source | 0 | 0 | 0 | 0 | 69 | c0 | 0 | 0 | 97,883.61 | 195,767.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,532.86 | -2 | source | 0 | 0 | 0 | 0 | 70 | c0 | 0 | 0 | 10,532.86 | 21,065.72 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,668.63 | -2 | source | 0 | 0 | 0 | 0 | 71 | c0 | 0 | 0 | 80,668.63 | 161,337.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,771.17 | -2 | source | 0 | 0 | 0 | 0 | 72 | c0 | 0 | 0 | 54,771.17 | 109,542.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,616.11 | -2 | source | 0 | 0 | 0 | 0 | 73 | c0 | 0 | 0 | 10,616.11 | 21,232.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,062.25 | -2 | source | 0 | 0 | 0 | 0 | 74 | c0 | 0 | 0 | 89,062.25 | 178,124.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,534.82 | -2 | source | 0 | 0 | 0 | 0 | 75 | c0 | 0 | 0 | 97,534.82 | 195,069.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,275.1 | -2 | source | 0 | 0 | 0 | 0 | 76 | c0 | 0 | 0 | 94,275.1 | 188,550.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,511.34 | -2 | source | 0 | 0 | 0 | 0 | 77 | c0 | 0 | 0 | 24,511.34 | 49,022.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,874.07 | -2 | source | 0 | 0 | 0 | 0 | 78 | c0 | 0 | 0 | 73,874.07 | 147,748.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,950.24 | -2 | source | 0 | 0 | 0 | 0 | 79 | c0 | 0 | 0 | 26,950.24 | 53,900.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,041.17 | -2 | source | 0 | 0 | 0 | 0 | 80 | c0 | 0 | 0 | 30,041.17 | 60,082.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,271.17 | -2 | source | 0 | 0 | 0 | 0 | 81 | c0 | 0 | 0 | 52,271.17 | 104,542.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,040.86 | -2 | source | 0 | 0 | 0 | 0 | 82 | c0 | 0 | 0 | 30,040.86 | 60,081.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,849.14 | -2 | source | 0 | 0 | 0 | 0 | 83 | c0 | 0 | 0 | 73,849.14 | 147,698.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,249.67 | -2 | source | 0 | 0 | 0 | 0 | 84 | c0 | 0 | 0 | 92,249.67 | 184,499.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,154.21 | -2 | source | 0 | 0 | 0 | 0 | 85 | c0 | 0 | 0 | 40,154.21 | 80,308.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,767.3 | -2 | source | 0 | 0 | 0 | 0 | 86 | c0 | 0 | 0 | 38,767.3 | 77,534.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,326.75 | -2 | source | 0 | 0 | 0 | 0 | 87 | c0 | 0 | 0 | 89,326.75 | 178,653.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,713.91 | -2 | source | 0 | 0 | 0 | 0 | 88 | c0 | 0 | 0 | 26,713.91 | 53,427.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,379.07 | -2 | source | 0 | 0 | 0 | 0 | 89 | c0 | 0 | 0 | 63,379.07 | 126,758.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,292.73 | -2 | source | 0 | 0 | 0 | 0 | 90 | c0 | 0 | 0 | 64,292.73 | 128,585.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,844.91 | -2 | source | 0 | 0 | 0 | 0 | 91 | c0 | 0 | 0 | 37,844.91 | 75,689.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,239.46 | -2 | source | 0 | 0 | 0 | 0 | 92 | c0 | 0 | 0 | 47,239.46 | 94,478.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,837.63 | -2 | source | 0 | 0 | 0 | 0 | 93 | c0 | 0 | 0 | 96,837.63 | 193,675.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,476.39 | -2 | source | 0 | 0 | 0 | 0 | 94 | c0 | 0 | 0 | 54,476.39 | 108,952.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,939.98 | -2 | source | 0 | 0 | 0 | 0 | 95 | c0 | 0 | 0 | 15,939.98 | 31,879.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,864 | -2 | source | 0 | 0 | 0 | 0 | 96 | c0 | 0 | 0 | 24,864 | 49,728 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,818.92 | -2 | source | 0 | 0 | 0 | 0 | 97 | c0 | 0 | 0 | 53,818.92 | 107,637.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,591.14 | -2 | source | 0 | 0 | 0 | 0 | 98 | c0 | 0 | 0 | 86,591.14 | 173,182.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,432.64 | -2 | source | 0 | 0 | 0 | 0 | 99 | c0 | 0 | 0 | 66,432.64 | 132,865.28 | 0 | -1 | 11 |
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