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