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 | 78,335.06 | -2 | source | 0 | 0 | 0 | 0 | 200 | c0 | 0 | 0 | 78,335.06 | 156,670.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,039.25 | -2 | source | 0 | 0 | 0 | 0 | 201 | c0 | 0 | 0 | 59,039.25 | 118,078.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,114.51 | -2 | source | 0 | 0 | 0 | 0 | 202 | c0 | 0 | 0 | 24,114.51 | 48,229.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,506.91 | -2 | source | 0 | 0 | 0 | 0 | 203 | c0 | 0 | 0 | 55,506.91 | 111,013.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,205.25 | -2 | source | 0 | 0 | 0 | 0 | 204 | c0 | 0 | 0 | 86,205.25 | 172,410.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,527.78 | -2 | source | 0 | 0 | 0 | 0 | 205 | c0 | 0 | 0 | 63,527.78 | 127,055.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,913.99 | -2 | source | 0 | 0 | 0 | 0 | 206 | c0 | 0 | 0 | 75,913.99 | 151,827.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,917.73 | -2 | source | 0 | 0 | 0 | 0 | 207 | c0 | 0 | 0 | 63,917.73 | 127,835.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,723.03 | -2 | source | 0 | 0 | 0 | 0 | 208 | c0 | 0 | 0 | 78,723.03 | 157,446.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,371.49 | -2 | source | 0 | 0 | 0 | 0 | 209 | c0 | 0 | 0 | 73,371.49 | 146,742.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,546.21 | -2 | source | 0 | 0 | 0 | 0 | 210 | c0 | 0 | 0 | 23,546.21 | 47,092.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,594.62 | -2 | source | 0 | 0 | 0 | 0 | 211 | c0 | 0 | 0 | 58,594.62 | 117,189.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,234.42 | -2 | source | 0 | 0 | 0 | 0 | 212 | c0 | 0 | 0 | 43,234.42 | 86,468.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,306.96 | -2 | source | 0 | 0 | 0 | 0 | 213 | c0 | 0 | 0 | 42,306.96 | 84,613.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,363.09 | -2 | source | 0 | 0 | 0 | 0 | 214 | c0 | 0 | 0 | 72,363.09 | 144,726.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,712.17 | -2 | source | 0 | 0 | 0 | 0 | 215 | c0 | 0 | 0 | 70,712.17 | 141,424.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,312.1 | -2 | source | 0 | 0 | 0 | 0 | 216 | c0 | 0 | 0 | 99,312.1 | 198,624.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,221.56 | -2 | source | 0 | 0 | 0 | 0 | 217 | c0 | 0 | 0 | 25,221.56 | 50,443.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,065.39 | -2 | source | 0 | 0 | 0 | 0 | 218 | c0 | 0 | 0 | 43,065.39 | 86,130.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,372.75 | -2 | source | 0 | 0 | 0 | 0 | 219 | c0 | 0 | 0 | 11,372.75 | 22,745.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,261.1 | -2 | source | 0 | 0 | 0 | 0 | 220 | c0 | 0 | 0 | 98,261.1 | 196,522.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,081.08 | -2 | source | 0 | 0 | 0 | 0 | 221 | c0 | 0 | 0 | 19,081.08 | 38,162.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,801.35 | -2 | source | 0 | 0 | 0 | 0 | 222 | c0 | 0 | 0 | 51,801.35 | 103,602.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,642.17 | -2 | source | 0 | 0 | 0 | 0 | 223 | c0 | 0 | 0 | 91,642.17 | 183,284.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,642.85 | -2 | source | 0 | 0 | 0 | 0 | 224 | c0 | 0 | 0 | 84,642.85 | 169,285.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,341.05 | -2 | source | 0 | 0 | 0 | 0 | 225 | c0 | 0 | 0 | 11,341.05 | 22,682.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,906.01 | -2 | source | 0 | 0 | 0 | 0 | 226 | c0 | 0 | 0 | 33,906.01 | 67,812.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,740.06 | -2 | source | 0 | 0 | 0 | 0 | 227 | c0 | 0 | 0 | 87,740.06 | 175,480.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,276.32 | -2 | source | 0 | 0 | 0 | 0 | 228 | c0 | 0 | 0 | 57,276.32 | 114,552.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,917.9 | -2 | source | 0 | 0 | 0 | 0 | 229 | c0 | 0 | 0 | 19,917.9 | 39,835.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,105.57 | -2 | source | 0 | 0 | 0 | 0 | 230 | c0 | 0 | 0 | 96,105.57 | 192,211.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,672.6 | -2 | source | 0 | 0 | 0 | 0 | 231 | c0 | 0 | 0 | 41,672.6 | 83,345.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,078.39 | -2 | source | 0 | 0 | 0 | 0 | 232 | c0 | 0 | 0 | 76,078.39 | 152,156.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,000.73 | -2 | source | 0 | 0 | 0 | 0 | 233 | c0 | 0 | 0 | 47,000.73 | 94,001.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,896.92 | -2 | source | 0 | 0 | 0 | 0 | 234 | c0 | 0 | 0 | 89,896.92 | 179,793.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,031.42 | -2 | source | 0 | 0 | 0 | 0 | 235 | c0 | 0 | 0 | 17,031.42 | 34,062.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,656.25 | -2 | source | 0 | 0 | 0 | 0 | 236 | c0 | 0 | 0 | 10,656.25 | 21,312.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,958.2 | -2 | source | 0 | 0 | 0 | 0 | 237 | c0 | 0 | 0 | 14,958.2 | 29,916.41 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,318.3 | -2 | source | 0 | 0 | 0 | 0 | 238 | c0 | 0 | 0 | 38,318.3 | 76,636.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,483.24 | -2 | source | 0 | 0 | 0 | 0 | 239 | c0 | 0 | 0 | 10,483.24 | 20,966.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,429.98 | -2 | source | 0 | 0 | 0 | 0 | 240 | c0 | 0 | 0 | 34,429.98 | 68,859.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,319.22 | -2 | source | 0 | 0 | 0 | 0 | 241 | c0 | 0 | 0 | 30,319.22 | 60,638.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,837.85 | -2 | source | 0 | 0 | 0 | 0 | 242 | c0 | 0 | 0 | 56,837.85 | 113,675.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,207.03 | -2 | source | 0 | 0 | 0 | 0 | 243 | c0 | 0 | 0 | 97,207.03 | 194,414.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,470.85 | -2 | source | 0 | 0 | 0 | 0 | 244 | c0 | 0 | 0 | 97,470.85 | 194,941.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,835.92 | -2 | source | 0 | 0 | 0 | 0 | 245 | c0 | 0 | 0 | 68,835.92 | 137,671.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,680.6 | -2 | source | 0 | 0 | 0 | 0 | 246 | c0 | 0 | 0 | 76,680.6 | 153,361.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,879.35 | -2 | source | 0 | 0 | 0 | 0 | 247 | c0 | 0 | 0 | 76,879.35 | 153,758.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,581.58 | -2 | source | 0 | 0 | 0 | 0 | 248 | c0 | 0 | 0 | 29,581.58 | 59,163.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,616.23 | -2 | source | 0 | 0 | 0 | 0 | 249 | c0 | 0 | 0 | 51,616.23 | 103,232.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,641.82 | -2 | source | 0 | 0 | 0 | 0 | 250 | c0 | 0 | 0 | 44,641.82 | 89,283.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,590.21 | -2 | source | 0 | 0 | 0 | 0 | 251 | c0 | 0 | 0 | 45,590.21 | 91,180.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,985.89 | -2 | source | 0 | 0 | 0 | 0 | 252 | c0 | 0 | 0 | 80,985.89 | 161,971.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,123.34 | -2 | source | 0 | 0 | 0 | 0 | 253 | c0 | 0 | 0 | 12,123.34 | 24,246.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,375.19 | -2 | source | 0 | 0 | 0 | 0 | 254 | c0 | 0 | 0 | 42,375.19 | 84,750.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,020.96 | -2 | source | 0 | 0 | 0 | 0 | 255 | c0 | 0 | 0 | 93,020.96 | 186,041.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,484.75 | -2 | source | 0 | 0 | 0 | 0 | 256 | c0 | 0 | 0 | 44,484.75 | 88,969.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,362.44 | -2 | source | 0 | 0 | 0 | 0 | 257 | c0 | 0 | 0 | 18,362.44 | 36,724.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,273.69 | -2 | source | 0 | 0 | 0 | 0 | 258 | c0 | 0 | 0 | 60,273.69 | 120,547.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,152.78 | -2 | source | 0 | 0 | 0 | 0 | 259 | c0 | 0 | 0 | 72,152.78 | 144,305.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,202.5 | -2 | source | 0 | 0 | 0 | 0 | 260 | c0 | 0 | 0 | 89,202.5 | 178,405.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,748.75 | -2 | source | 0 | 0 | 0 | 0 | 261 | c0 | 0 | 0 | 13,748.75 | 27,497.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,394.11 | -2 | source | 0 | 0 | 0 | 0 | 262 | c0 | 0 | 0 | 27,394.11 | 54,788.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,508.53 | -2 | source | 0 | 0 | 0 | 0 | 263 | c0 | 0 | 0 | 66,508.53 | 133,017.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,161.52 | -2 | source | 0 | 0 | 0 | 0 | 264 | c0 | 0 | 0 | 66,161.52 | 132,323.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,995.72 | -2 | source | 0 | 0 | 0 | 0 | 265 | c0 | 0 | 0 | 18,995.72 | 37,991.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,859.12 | -2 | source | 0 | 0 | 0 | 0 | 266 | c0 | 0 | 0 | 53,859.12 | 107,718.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,836.68 | -2 | source | 0 | 0 | 0 | 0 | 267 | c0 | 0 | 0 | 17,836.68 | 35,673.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,178.96 | -2 | source | 0 | 0 | 0 | 0 | 268 | c0 | 0 | 0 | 84,178.96 | 168,357.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,831.71 | -2 | source | 0 | 0 | 0 | 0 | 269 | c0 | 0 | 0 | 26,831.71 | 53,663.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,981.86 | -2 | source | 0 | 0 | 0 | 0 | 270 | c0 | 0 | 0 | 20,981.86 | 41,963.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,896.87 | -2 | source | 0 | 0 | 0 | 0 | 271 | c0 | 0 | 0 | 59,896.87 | 119,793.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,696.98 | -2 | source | 0 | 0 | 0 | 0 | 272 | c0 | 0 | 0 | 17,696.98 | 35,393.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,499.95 | -2 | source | 0 | 0 | 0 | 0 | 273 | c0 | 0 | 0 | 80,499.95 | 160,999.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,698.92 | -2 | source | 0 | 0 | 0 | 0 | 274 | c0 | 0 | 0 | 58,698.92 | 117,397.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,519.82 | -2 | source | 0 | 0 | 0 | 0 | 275 | c0 | 0 | 0 | 15,519.82 | 31,039.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,995.6 | -2 | source | 0 | 0 | 0 | 0 | 276 | c0 | 0 | 0 | 59,995.6 | 119,991.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,902.85 | -2 | source | 0 | 0 | 0 | 0 | 277 | c0 | 0 | 0 | 22,902.85 | 45,805.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,772.09 | -2 | source | 0 | 0 | 0 | 0 | 278 | c0 | 0 | 0 | 76,772.09 | 153,544.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,534.52 | -2 | source | 0 | 0 | 0 | 0 | 279 | c0 | 0 | 0 | 99,534.52 | 199,069.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,105.3 | -2 | source | 0 | 0 | 0 | 0 | 280 | c0 | 0 | 0 | 60,105.3 | 120,210.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,660.83 | -2 | source | 0 | 0 | 0 | 0 | 281 | c0 | 0 | 0 | 10,660.83 | 21,321.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,824.73 | -2 | source | 0 | 0 | 0 | 0 | 282 | c0 | 0 | 0 | 55,824.73 | 111,649.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,078.66 | -2 | source | 0 | 0 | 0 | 0 | 283 | c0 | 0 | 0 | 56,078.66 | 112,157.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,899.29 | -2 | source | 0 | 0 | 0 | 0 | 284 | c0 | 0 | 0 | 91,899.29 | 183,798.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,446.21 | -2 | source | 0 | 0 | 0 | 0 | 285 | c0 | 0 | 0 | 94,446.21 | 188,892.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,158.03 | -2 | source | 0 | 0 | 0 | 0 | 286 | c0 | 0 | 0 | 63,158.03 | 126,316.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,342.69 | -2 | source | 0 | 0 | 0 | 0 | 287 | c0 | 0 | 0 | 63,342.69 | 126,685.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,350.96 | -2 | source | 0 | 0 | 0 | 0 | 288 | c0 | 0 | 0 | 71,350.96 | 142,701.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,360.53 | -2 | source | 0 | 0 | 0 | 0 | 289 | c0 | 0 | 0 | 95,360.53 | 190,721.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,380.27 | -2 | source | 0 | 0 | 0 | 0 | 290 | c0 | 0 | 0 | 93,380.27 | 186,760.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,978.46 | -2 | source | 0 | 0 | 0 | 0 | 291 | c0 | 0 | 0 | 59,978.46 | 119,956.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,047.5 | -2 | source | 0 | 0 | 0 | 0 | 292 | c0 | 0 | 0 | 28,047.5 | 56,095 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,243.37 | -2 | source | 0 | 0 | 0 | 0 | 293 | c0 | 0 | 0 | 13,243.37 | 26,486.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,838 | -2 | source | 0 | 0 | 0 | 0 | 294 | c0 | 0 | 0 | 70,838 | 141,676 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,342.92 | -2 | source | 0 | 0 | 0 | 0 | 295 | c0 | 0 | 0 | 33,342.92 | 66,685.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,500.63 | -2 | source | 0 | 0 | 0 | 0 | 296 | c0 | 0 | 0 | 83,500.63 | 167,001.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,309.79 | -2 | source | 0 | 0 | 0 | 0 | 297 | c0 | 0 | 0 | 98,309.79 | 196,619.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,282.96 | -2 | source | 0 | 0 | 0 | 0 | 298 | c0 | 0 | 0 | 55,282.96 | 110,565.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,502.46 | -2 | source | 0 | 0 | 0 | 0 | 299 | c0 | 0 | 0 | 38,502.46 | 77,004.92 | 0 | -1 | 11 |
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