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 | 23,651.58 | -2 | source | 0 | 0 | 0 | 0 | 0 | c0 | 0 | 0 | 23,651.58 | 47,303.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,217.68 | -2 | source | 0 | 0 | 0 | 0 | 1 | c0 | 0 | 0 | 29,217.68 | 58,435.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,512.42 | -2 | source | 0 | 0 | 0 | 0 | 2 | c0 | 0 | 0 | 23,512.42 | 47,024.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,964.84 | -2 | source | 0 | 0 | 0 | 0 | 3 | c0 | 0 | 0 | 70,964.84 | 141,929.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,892.09 | -2 | source | 0 | 0 | 0 | 0 | 4 | c0 | 0 | 0 | 78,892.09 | 157,784.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,809.64 | -2 | source | 0 | 0 | 0 | 0 | 5 | c0 | 0 | 0 | 50,809.64 | 101,619.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,968.49 | -2 | source | 0 | 0 | 0 | 0 | 6 | c0 | 0 | 0 | 23,968.49 | 47,936.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,201.56 | -2 | source | 0 | 0 | 0 | 0 | 7 | c0 | 0 | 0 | 96,201.56 | 192,403.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,290.06 | -2 | source | 0 | 0 | 0 | 0 | 8 | c0 | 0 | 0 | 17,290.06 | 34,580.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,586.98 | -2 | source | 0 | 0 | 0 | 0 | 9 | c0 | 0 | 0 | 64,586.98 | 129,173.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,551.69 | -2 | source | 0 | 0 | 0 | 0 | 10 | c0 | 0 | 0 | 45,551.69 | 91,103.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,230.03 | -2 | source | 0 | 0 | 0 | 0 | 11 | c0 | 0 | 0 | 89,230.03 | 178,460.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,724 | -2 | source | 0 | 0 | 0 | 0 | 12 | c0 | 0 | 0 | 65,724 | 131,448.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,338.83 | -2 | source | 0 | 0 | 0 | 0 | 13 | c0 | 0 | 0 | 10,338.83 | 20,677.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,758.99 | -2 | source | 0 | 0 | 0 | 0 | 14 | c0 | 0 | 0 | 65,758.99 | 131,517.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,863.28 | -2 | source | 0 | 0 | 0 | 0 | 15 | c0 | 0 | 0 | 77,863.28 | 155,726.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,849.07 | -2 | source | 0 | 0 | 0 | 0 | 16 | c0 | 0 | 0 | 47,849.07 | 95,698.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,361.46 | -2 | source | 0 | 0 | 0 | 0 | 17 | c0 | 0 | 0 | 55,361.46 | 110,722.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,332.92 | -2 | source | 0 | 0 | 0 | 0 | 18 | c0 | 0 | 0 | 12,332.92 | 24,665.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,634.12 | -2 | source | 0 | 0 | 0 | 0 | 19 | c0 | 0 | 0 | 13,634.12 | 27,268.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,430.44 | -2 | source | 0 | 0 | 0 | 0 | 20 | c0 | 0 | 0 | 43,430.44 | 86,860.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,607.57 | -2 | source | 0 | 0 | 0 | 0 | 21 | c0 | 0 | 0 | 28,607.57 | 57,215.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,228.42 | -2 | source | 0 | 0 | 0 | 0 | 22 | c0 | 0 | 0 | 89,228.42 | 178,456.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,685.35 | -2 | source | 0 | 0 | 0 | 0 | 23 | c0 | 0 | 0 | 38,685.35 | 77,370.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,015.39 | -2 | source | 0 | 0 | 0 | 0 | 24 | c0 | 0 | 0 | 49,015.39 | 98,030.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,987.9 | -2 | source | 0 | 0 | 0 | 0 | 25 | c0 | 0 | 0 | 12,987.9 | 25,975.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,687.41 | -2 | source | 0 | 0 | 0 | 0 | 26 | c0 | 0 | 0 | 29,687.41 | 59,374.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,200.39 | -2 | source | 0 | 0 | 0 | 0 | 27 | c0 | 0 | 0 | 41,200.39 | 82,400.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,190.64 | -2 | source | 0 | 0 | 0 | 0 | 28 | c0 | 0 | 0 | 54,190.64 | 108,381.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,187.46 | -2 | source | 0 | 0 | 0 | 0 | 29 | c0 | 0 | 0 | 33,187.46 | 66,374.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,310.91 | -2 | source | 0 | 0 | 0 | 0 | 30 | c0 | 0 | 0 | 24,310.91 | 48,621.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,432.91 | -2 | source | 0 | 0 | 0 | 0 | 31 | c0 | 0 | 0 | 52,432.91 | 104,865.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,098.36 | -2 | source | 0 | 0 | 0 | 0 | 32 | c0 | 0 | 0 | 80,098.36 | 160,196.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,260.5 | -2 | source | 0 | 0 | 0 | 0 | 33 | c0 | 0 | 0 | 33,260.5 | 66,521 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,363.34 | -2 | source | 0 | 0 | 0 | 0 | 34 | c0 | 0 | 0 | 21,363.34 | 42,726.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,087.46 | -2 | source | 0 | 0 | 0 | 0 | 35 | c0 | 0 | 0 | 76,087.46 | 152,174.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,664.23 | -2 | source | 0 | 0 | 0 | 0 | 36 | c0 | 0 | 0 | 44,664.23 | 89,328.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,192.19 | -2 | source | 0 | 0 | 0 | 0 | 37 | c0 | 0 | 0 | 31,192.19 | 62,384.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,151.28 | -2 | source | 0 | 0 | 0 | 0 | 38 | c0 | 0 | 0 | 71,151.28 | 142,302.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,430.21 | -2 | source | 0 | 0 | 0 | 0 | 39 | c0 | 0 | 0 | 96,430.21 | 192,860.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,402.19 | -2 | source | 0 | 0 | 0 | 0 | 40 | c0 | 0 | 0 | 59,402.19 | 118,804.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,286.6 | -2 | source | 0 | 0 | 0 | 0 | 41 | c0 | 0 | 0 | 55,286.6 | 110,573.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,591.52 | -2 | source | 0 | 0 | 0 | 0 | 42 | c0 | 0 | 0 | 27,591.52 | 55,183.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,292.57 | -2 | source | 0 | 0 | 0 | 0 | 43 | c0 | 0 | 0 | 44,292.57 | 88,585.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,882.21 | -2 | source | 0 | 0 | 0 | 0 | 44 | c0 | 0 | 0 | 92,882.21 | 185,764.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,394.47 | -2 | source | 0 | 0 | 0 | 0 | 45 | c0 | 0 | 0 | 25,394.47 | 50,788.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,022.27 | -2 | source | 0 | 0 | 0 | 0 | 46 | c0 | 0 | 0 | 72,022.27 | 144,044.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,795.15 | -2 | source | 0 | 0 | 0 | 0 | 47 | c0 | 0 | 0 | 24,795.15 | 49,590.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,465.78 | -2 | source | 0 | 0 | 0 | 0 | 48 | c0 | 0 | 0 | 68,465.78 | 136,931.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,487.51 | -2 | source | 0 | 0 | 0 | 0 | 49 | c0 | 0 | 0 | 25,487.51 | 50,975.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,472.85 | -2 | source | 0 | 0 | 0 | 0 | 50 | c0 | 0 | 0 | 56,472.85 | 112,945.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,203.08 | -2 | source | 0 | 0 | 0 | 0 | 51 | c0 | 0 | 0 | 64,203.08 | 128,406.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,720.25 | -2 | source | 0 | 0 | 0 | 0 | 52 | c0 | 0 | 0 | 75,720.25 | 151,440.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,444.32 | -2 | source | 0 | 0 | 0 | 0 | 53 | c0 | 0 | 0 | 61,444.32 | 122,888.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,447.33 | -2 | source | 0 | 0 | 0 | 0 | 54 | c0 | 0 | 0 | 20,447.33 | 40,894.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,023.08 | -2 | source | 0 | 0 | 0 | 0 | 55 | c0 | 0 | 0 | 10,023.08 | 20,046.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,982.21 | -2 | source | 0 | 0 | 0 | 0 | 56 | c0 | 0 | 0 | 61,982.21 | 123,964.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,495.23 | -2 | source | 0 | 0 | 0 | 0 | 57 | c0 | 0 | 0 | 13,495.23 | 26,990.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,728.37 | -2 | source | 0 | 0 | 0 | 0 | 58 | c0 | 0 | 0 | 34,728.37 | 69,456.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,004.89 | -2 | source | 0 | 0 | 0 | 0 | 59 | c0 | 0 | 0 | 80,004.89 | 160,009.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,134.89 | -2 | source | 0 | 0 | 0 | 0 | 60 | c0 | 0 | 0 | 55,134.89 | 110,269.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,527.28 | -2 | source | 0 | 0 | 0 | 0 | 61 | c0 | 0 | 0 | 17,527.28 | 35,054.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,724.64 | -2 | source | 0 | 0 | 0 | 0 | 62 | c0 | 0 | 0 | 58,724.64 | 117,449.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,061.89 | -2 | source | 0 | 0 | 0 | 0 | 63 | c0 | 0 | 0 | 65,061.89 | 130,123.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,186.53 | -2 | source | 0 | 0 | 0 | 0 | 64 | c0 | 0 | 0 | 21,186.53 | 42,373.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,634.42 | -2 | source | 0 | 0 | 0 | 0 | 65 | c0 | 0 | 0 | 51,634.42 | 103,268.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,276.68 | -2 | source | 0 | 0 | 0 | 0 | 66 | c0 | 0 | 0 | 28,276.68 | 56,553.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,717.57 | -2 | source | 0 | 0 | 0 | 0 | 67 | c0 | 0 | 0 | 26,717.57 | 53,435.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,602.62 | -2 | source | 0 | 0 | 0 | 0 | 68 | c0 | 0 | 0 | 54,602.62 | 109,205.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,788.4 | -2 | source | 0 | 0 | 0 | 0 | 69 | c0 | 0 | 0 | 98,788.4 | 197,576.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,572.76 | -2 | source | 0 | 0 | 0 | 0 | 70 | c0 | 0 | 0 | 49,572.76 | 99,145.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,844.33 | -2 | source | 0 | 0 | 0 | 0 | 71 | c0 | 0 | 0 | 29,844.33 | 59,688.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,381.1 | -2 | source | 0 | 0 | 0 | 0 | 72 | c0 | 0 | 0 | 59,381.1 | 118,762.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,691.01 | -2 | source | 0 | 0 | 0 | 0 | 73 | c0 | 0 | 0 | 38,691.01 | 77,382.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,388.69 | -2 | source | 0 | 0 | 0 | 0 | 74 | c0 | 0 | 0 | 36,388.69 | 72,777.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,559.64 | -2 | source | 0 | 0 | 0 | 0 | 75 | c0 | 0 | 0 | 67,559.64 | 135,119.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,658.71 | -2 | source | 0 | 0 | 0 | 0 | 76 | c0 | 0 | 0 | 64,658.71 | 129,317.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,189.32 | -2 | source | 0 | 0 | 0 | 0 | 77 | c0 | 0 | 0 | 83,189.32 | 166,378.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,011.31 | -2 | source | 0 | 0 | 0 | 0 | 78 | c0 | 0 | 0 | 66,011.31 | 132,022.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,024.91 | -2 | source | 0 | 0 | 0 | 0 | 79 | c0 | 0 | 0 | 28,024.91 | 56,049.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,840.26 | -2 | source | 0 | 0 | 0 | 0 | 80 | c0 | 0 | 0 | 62,840.26 | 125,680.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,728.07 | -2 | source | 0 | 0 | 0 | 0 | 81 | c0 | 0 | 0 | 59,728.07 | 119,456.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,334.1 | -2 | source | 0 | 0 | 0 | 0 | 82 | c0 | 0 | 0 | 90,334.1 | 180,668.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,380.44 | -2 | source | 0 | 0 | 0 | 0 | 83 | c0 | 0 | 0 | 23,380.44 | 46,760.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,625.06 | -2 | source | 0 | 0 | 0 | 0 | 84 | c0 | 0 | 0 | 95,625.06 | 191,250.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,943.78 | -2 | source | 0 | 0 | 0 | 0 | 85 | c0 | 0 | 0 | 49,943.78 | 99,887.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,859.48 | -2 | source | 0 | 0 | 0 | 0 | 86 | c0 | 0 | 0 | 20,859.48 | 41,718.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,432.19 | -2 | source | 0 | 0 | 0 | 0 | 87 | c0 | 0 | 0 | 65,432.19 | 130,864.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,794.56 | -2 | source | 0 | 0 | 0 | 0 | 88 | c0 | 0 | 0 | 31,794.56 | 63,589.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,388.99 | -2 | source | 0 | 0 | 0 | 0 | 89 | c0 | 0 | 0 | 16,388.99 | 32,777.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,135.03 | -2 | source | 0 | 0 | 0 | 0 | 90 | c0 | 0 | 0 | 87,135.03 | 174,270.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,183.49 | -2 | source | 0 | 0 | 0 | 0 | 91 | c0 | 0 | 0 | 95,183.49 | 190,366.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,927.23 | -2 | source | 0 | 0 | 0 | 0 | 92 | c0 | 0 | 0 | 17,927.23 | 35,854.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,531.58 | -2 | source | 0 | 0 | 0 | 0 | 93 | c0 | 0 | 0 | 37,531.58 | 75,063.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,790.83 | -2 | source | 0 | 0 | 0 | 0 | 94 | c0 | 0 | 0 | 24,790.83 | 49,581.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,887.73 | -2 | source | 0 | 0 | 0 | 0 | 95 | c0 | 0 | 0 | 51,887.73 | 103,775.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,563.39 | -2 | source | 0 | 0 | 0 | 0 | 96 | c0 | 0 | 0 | 62,563.39 | 125,126.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,833.91 | -2 | source | 0 | 0 | 0 | 0 | 97 | c0 | 0 | 0 | 29,833.91 | 59,667.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,961.75 | -2 | source | 0 | 0 | 0 | 0 | 98 | c0 | 0 | 0 | 32,961.75 | 65,923.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,418.67 | -2 | source | 0 | 0 | 0 | 0 | 99 | c0 | 0 | 0 | 61,418.67 | 122,837.34 | 0 | -1 | 11 |
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