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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
48 | TRANSFER | 872.39 | 669,154 | c8 | 49 | 0 | 182,623 | 181,750.6 | 819,131 | c9 | 48 | 0 | 113,396.48 | 114,268.88 | 0 | -1 | 9 |
48 | TRANSFER | 800.79 | 739,222 | c8 | 48 | 0 | 121,247.73 | 120,446.93 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 268.85 | 522,145 | c6 | 48 | 0 | 130,145.92 | 129,877.07 | -1 | sink | 0 | 0 | 0 | 0 | 1 | -1 | 0 |
48 | TRANSFER | 590.06 | 802,804 | c9 | 48 | 0 | 43,307.58 | 42,717.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 564.18 | 834,140 | c10 | 48 | 0 | 11,698.56 | 11,134.38 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 557.11 | 362,770 | c4 | 48 | 0 | 118,724.22 | 118,167.1 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 484.32 | 201,363 | c2 | 48 | 0 | 47,094.3 | 46,609.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 431.08 | 97,904 | c1 | 48 | 0 | 95,541.03 | 95,109.94 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 477.58 | 632,930 | c7 | 48 | 0 | 52,250.64 | 51,773.05 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 383.6 | 242,902 | c2 | 48 | 0 | 37,159.27 | 36,775.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 398.07 | 675,394 | c8 | 48 | 0 | 96,043.39 | 95,645.31 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 588.04 | 750,167 | c9 | 48 | 0 | 197,897.01 | 197,308.96 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 213.57 | 750,167 | c9 | 49 | 0 | 197,308.96 | 197,095.39 | 555,850 | c6 | 49 | 0 | 183,826.82 | 184,040.4 | 0 | -1 | 9 |
48 | TRANSFER | 530 | 779,594 | c9 | 48 | 0 | 144,586.75 | 144,056.75 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 491.95 | 989,698 | c11 | 48 | 0 | 56,645.47 | 56,153.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 410.62 | 459,464 | c5 | 48 | 0 | 62,592.98 | 62,182.36 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 569.35 | 354,716 | c4 | 48 | 0 | 165,431.23 | 164,861.89 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 275.48 | 639,332 | c7 | 48 | 0 | 32,073.39 | 31,797.9 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 572.99 | 101,990 | c1 | 48 | 0 | 45,401.26 | 44,828.27 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 322.36 | 218,066 | c2 | 48 | 0 | 194,280.65 | 193,958.29 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 584.52 | 399,777 | c4 | 48 | 0 | 57,683.26 | 57,098.73 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 450.47 | 698,734 | c8 | 48 | 0 | 137,388.09 | 136,937.62 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 525.02 | 792,330 | c9 | 48 | 0 | 53,894.49 | 53,369.46 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 449.23 | 546,711 | c6 | 48 | 0 | 146,095.14 | 145,645.9 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 497.97 | 727,953 | c8 | 48 | 0 | 164,142 | 163,644.03 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 439.81 | 72,723 | c0 | 48 | 0 | 88,237.89 | 87,798.08 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 500.64 | 198,878 | c2 | 48 | 0 | 190,801.32 | 190,300.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 477.91 | 198,878 | c2 | 49 | 0 | 190,300.67 | 189,822.75 | 635,452 | c7 | 49 | 0 | 72,047.76 | 72,525.67 | 0 | -1 | 10 |
48 | TRANSFER | 514.28 | 447,199 | c5 | 48 | 0 | 105,744.81 | 105,230.52 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 411.88 | 236,940 | c2 | 48 | 0 | 115,678.15 | 115,266.27 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 568.42 | 794,193 | c9 | 48 | 0 | 132,056.31 | 131,487.87 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 598.28 | 308,500 | c3 | 48 | 0 | 120,792.42 | 120,194.14 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 599.03 | 47,832 | c0 | 48 | 0 | 131,639.71 | 131,040.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 528.96 | 263,553 | c3 | 48 | 0 | 170,198.57 | 169,669.6 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 636.41 | 552,528 | c6 | 48 | 0 | 71,571.56 | 70,935.14 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 498.95 | 744,977 | c8 | 48 | 0 | 115,783.73 | 115,284.78 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 618.02 | 787,069 | c9 | 48 | 0 | 169,313.59 | 168,695.57 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 501.99 | 273,187 | c3 | 48 | 0 | 118,425.35 | 117,923.35 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 362.59 | 137,355 | c1 | 48 | 0 | 126,914.17 | 126,551.59 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 467.15 | 260,701 | c3 | 48 | 0 | 148,126.1 | 147,658.95 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 526.56 | 617,754 | c7 | 48 | 0 | 137,584.54 | 137,057.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 456.87 | 323,034 | c3 | 48 | 0 | 158,796.43 | 158,339.56 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 495.26 | 592,239 | c7 | 48 | 0 | 103,112.04 | 102,616.78 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 490.24 | 824,576 | c9 | 48 | 0 | 137,573.95 | 137,083.7 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 536.71 | 294,272 | c3 | 48 | 0 | 177,001.1 | 176,464.39 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 501.88 | 574,033 | c6 | 48 | 0 | 56,226.21 | 55,724.32 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 553.67 | 946,180 | c11 | 48 | 0 | 149,374.92 | 148,821.25 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 433.23 | 487,923 | c5 | 48 | 0 | 205,106.67 | 204,673.43 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 368.01 | 862,497 | c10 | 48 | 0 | 171,935.53 | 171,567.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 444.59 | 465,669 | c5 | 48 | 0 | 114,495.83 | 114,051.24 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 454.6 | 837,943 | c10 | 48 | 0 | 154,357.18 | 153,902.59 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 520.38 | 810,764 | c9 | 48 | 0 | 172,395.25 | 171,874.85 | -1 | sink | 0 | 0 | 0 | 0 | 1 | -1 | 0 |
48 | TRANSFER | 545.24 | 149,634 | c1 | 48 | 0 | 28,600.97 | 28,055.73 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 548.65 | 380,064 | c4 | 48 | 0 | 176,075.62 | 175,526.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 605.45 | 118,760 | c1 | 48 | 0 | 205,518.68 | 204,913.23 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 1,003.93 | 118,760 | c1 | 49 | 0 | 204,913.23 | 203,909.31 | 139,604 | c1 | 48 | 0 | 39,448.87 | 40,452.8 | 0 | -1 | 0 |
48 | TRANSFER | 619 | 919,608 | c11 | 48 | 0 | 175,693.92 | 175,074.92 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 487.89 | 178,742 | c2 | 48 | 0 | 193,709.03 | 193,221.14 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 669.32 | 823,960 | c9 | 48 | 0 | 83,899.81 | 83,230.48 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 607.17 | 779,712 | c9 | 48 | 0 | 67,045.74 | 66,438.56 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 668.3 | 933,279 | c11 | 48 | 0 | 61,498.28 | 60,829.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 644.27 | 418,041 | c5 | 49 | 0 | 51,570.5 | 50,926.23 | 745,568 | c8 | 49 | 0 | 177,424.07 | 178,068.34 | 0 | -1 | 11 |
48 | TRANSFER | 547.55 | 819,640 | c9 | 48 | 0 | 180,486.93 | 179,939.39 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 269.07 | 928,563 | c11 | 48 | 0 | 79,194.46 | 78,925.39 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 476.08 | 852,123 | c10 | 48 | 0 | 204,947.26 | 204,471.18 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 429.19 | 647,855 | c7 | 48 | 0 | 123,863.77 | 123,434.57 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 272.45 | 630,369 | c7 | 48 | 0 | 160,061.17 | 159,788.71 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 602.49 | 497,198 | c5 | 48 | 0 | 125,236.25 | 124,633.75 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 559.72 | 256,358 | c3 | 48 | 0 | 91,610.27 | 91,050.55 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 446.86 | 235,634 | c2 | 48 | 0 | 54,167.38 | 53,720.51 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 541.47 | 682,903 | c8 | 48 | 0 | 97,179.93 | 96,638.46 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 523.63 | 431,983 | c5 | 48 | 0 | 154,646.04 | 154,122.4 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 427.44 | 639,356 | c7 | 48 | 0 | 29,877.85 | 29,450.41 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 473.42 | 841,142 | c10 | 48 | 0 | 33,398.85 | 32,925.42 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 631.59 | 1,517 | c0 | 48 | 0 | 136,988.62 | 136,357.03 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 1,269.35 | 908,968 | c10 | 49 | 0 | 114,360.02 | 113,090.67 | 1,517 | c0 | 49 | 0 | 136,357.03 | 137,626.39 | 0 | -1 | 2 |
48 | TRANSFER | 476.71 | 996,072 | c11 | 48 | 0 | 200,782.82 | 200,306.1 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 400.5 | 889,289 | c10 | 48 | 0 | 87,815.61 | 87,415.11 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 338.75 | 753,221 | c9 | 48 | 0 | 192,823.65 | 192,484.9 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 313.23 | 784,124 | c9 | 48 | 0 | 76,105.37 | 75,792.14 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 519.26 | 850,287 | c10 | 48 | 0 | 123,251.32 | 122,732.06 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 363.53 | 978,068 | c11 | 48 | 0 | 76,013.55 | 75,650.02 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 542.93 | 713,147 | c8 | 48 | 0 | 156,521.64 | 155,978.71 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 469.46 | 370,974 | c4 | 48 | 0 | 85,045.16 | 84,575.69 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 373.93 | 253,979 | c3 | 48 | 0 | 135,359.78 | 134,985.84 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 610.7 | 99,495 | c1 | 48 | 0 | 35,360.76 | 34,750.05 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 575.1 | 645,654 | c7 | 48 | 0 | 102,110.18 | 101,535.08 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 612.53 | 886,337 | c10 | 48 | 0 | 94,904.96 | 94,292.43 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 628.76 | 750,986 | c9 | 48 | 0 | 63,073.59 | 62,444.83 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 375.28 | 811,479 | c9 | 48 | 0 | 88,811.96 | 88,436.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 364.12 | 501,257 | c6 | 48 | 0 | 200,417.9 | 200,053.78 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 308.85 | 506,509 | c6 | 48 | 0 | 141,674.96 | 141,366.12 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 499.42 | 199,025 | c2 | 48 | 0 | 140,636.51 | 140,137.09 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 462.06 | 450,132 | c5 | 48 | 0 | 91,020.72 | 90,558.66 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 404.03 | 838,988 | c10 | 48 | 0 | 170,455.67 | 170,051.64 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 551.02 | 592,175 | c7 | 48 | 0 | 94,835.19 | 94,284.17 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 587.86 | 31,028 | c0 | 48 | 0 | 92,251.98 | 91,664.12 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 371.72 | 300,038 | c3 | 48 | 0 | 145,839.96 | 145,468.25 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 485.17 | 681,555 | c8 | 48 | 0 | 83,108.97 | 82,623.79 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
48 | TRANSFER | 667.83 | 878,436 | c10 | 48 | 0 | 97,850.85 | 97,183 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
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