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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