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 | 40,467 | -2 | source | 0 | 0 | 0 | 0 | 100 | c0 | 0 | 0 | 40,467 | 80,934 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,690.11 | -2 | source | 0 | 0 | 0 | 0 | 101 | c0 | 0 | 0 | 17,690.11 | 35,380.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,411.94 | -2 | source | 0 | 0 | 0 | 0 | 102 | c0 | 0 | 0 | 65,411.94 | 130,823.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,190.64 | -2 | source | 0 | 0 | 0 | 0 | 103 | c0 | 0 | 0 | 30,190.64 | 60,381.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,387.32 | -2 | source | 0 | 0 | 0 | 0 | 104 | c0 | 0 | 0 | 88,387.32 | 176,774.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,635.75 | -2 | source | 0 | 0 | 0 | 0 | 105 | c0 | 0 | 0 | 96,635.75 | 193,271.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,152.73 | -2 | source | 0 | 0 | 0 | 0 | 106 | c0 | 0 | 0 | 56,152.73 | 112,305.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,596.03 | -2 | source | 0 | 0 | 0 | 0 | 107 | c0 | 0 | 0 | 55,596.03 | 111,192.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,542.52 | -2 | source | 0 | 0 | 0 | 0 | 108 | c0 | 0 | 0 | 75,542.52 | 151,085.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,937.52 | -2 | source | 0 | 0 | 0 | 0 | 109 | c0 | 0 | 0 | 97,937.52 | 195,875.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,597.78 | -2 | source | 0 | 0 | 0 | 0 | 110 | c0 | 0 | 0 | 12,597.78 | 25,195.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,559.6 | -2 | source | 0 | 0 | 0 | 0 | 111 | c0 | 0 | 0 | 35,559.6 | 71,119.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,869.67 | -2 | source | 0 | 0 | 0 | 0 | 112 | c0 | 0 | 0 | 37,869.67 | 75,739.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,155.01 | -2 | source | 0 | 0 | 0 | 0 | 113 | c0 | 0 | 0 | 65,155.01 | 130,310.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,769.02 | -2 | source | 0 | 0 | 0 | 0 | 114 | c0 | 0 | 0 | 76,769.02 | 153,538.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,148.25 | -2 | source | 0 | 0 | 0 | 0 | 115 | c0 | 0 | 0 | 27,148.25 | 54,296.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,933.15 | -2 | source | 0 | 0 | 0 | 0 | 116 | c0 | 0 | 0 | 29,933.15 | 59,866.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,037.42 | -2 | source | 0 | 0 | 0 | 0 | 117 | c0 | 0 | 0 | 57,037.42 | 114,074.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,691.02 | -2 | source | 0 | 0 | 0 | 0 | 118 | c0 | 0 | 0 | 65,691.02 | 131,382.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,611.6 | -2 | source | 0 | 0 | 0 | 0 | 119 | c0 | 0 | 0 | 52,611.6 | 105,223.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,752.85 | -2 | source | 0 | 0 | 0 | 0 | 120 | c0 | 0 | 0 | 35,752.85 | 71,505.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,366.62 | -2 | source | 0 | 0 | 0 | 0 | 121 | c0 | 0 | 0 | 40,366.62 | 80,733.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,917.24 | -2 | source | 0 | 0 | 0 | 0 | 122 | c0 | 0 | 0 | 16,917.24 | 33,834.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,789.75 | -2 | source | 0 | 0 | 0 | 0 | 123 | c0 | 0 | 0 | 50,789.75 | 101,579.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,268.23 | -2 | source | 0 | 0 | 0 | 0 | 124 | c0 | 0 | 0 | 18,268.23 | 36,536.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,506.99 | -2 | source | 0 | 0 | 0 | 0 | 125 | c0 | 0 | 0 | 29,506.99 | 59,013.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,260.5 | -2 | source | 0 | 0 | 0 | 0 | 126 | c0 | 0 | 0 | 18,260.5 | 36,521 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,904.13 | -2 | source | 0 | 0 | 0 | 0 | 127 | c0 | 0 | 0 | 70,904.13 | 141,808.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,897.82 | -2 | source | 0 | 0 | 0 | 0 | 128 | c0 | 0 | 0 | 46,897.82 | 93,795.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,127.35 | -2 | source | 0 | 0 | 0 | 0 | 129 | c0 | 0 | 0 | 62,127.35 | 124,254.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,309.14 | -2 | source | 0 | 0 | 0 | 0 | 130 | c0 | 0 | 0 | 46,309.14 | 92,618.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,629.93 | -2 | source | 0 | 0 | 0 | 0 | 131 | c0 | 0 | 0 | 77,629.93 | 155,259.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,002.05 | -2 | source | 0 | 0 | 0 | 0 | 132 | c0 | 0 | 0 | 62,002.05 | 124,004.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,311.42 | -2 | source | 0 | 0 | 0 | 0 | 133 | c0 | 0 | 0 | 85,311.42 | 170,622.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,639.39 | -2 | source | 0 | 0 | 0 | 0 | 134 | c0 | 0 | 0 | 98,639.39 | 197,278.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,966.71 | -2 | source | 0 | 0 | 0 | 0 | 135 | c0 | 0 | 0 | 92,966.71 | 185,933.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,972.26 | -2 | source | 0 | 0 | 0 | 0 | 136 | c0 | 0 | 0 | 14,972.26 | 29,944.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,077.99 | -2 | source | 0 | 0 | 0 | 0 | 137 | c0 | 0 | 0 | 89,077.99 | 178,155.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,244.96 | -2 | source | 0 | 0 | 0 | 0 | 138 | c0 | 0 | 0 | 48,244.96 | 96,489.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,322.93 | -2 | source | 0 | 0 | 0 | 0 | 139 | c0 | 0 | 0 | 67,322.93 | 134,645.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,097.58 | -2 | source | 0 | 0 | 0 | 0 | 140 | c0 | 0 | 0 | 19,097.58 | 38,195.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,241.65 | -2 | source | 0 | 0 | 0 | 0 | 141 | c0 | 0 | 0 | 23,241.65 | 46,483.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,468.42 | -2 | source | 0 | 0 | 0 | 0 | 142 | c0 | 0 | 0 | 72,468.42 | 144,936.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,149.98 | -2 | source | 0 | 0 | 0 | 0 | 143 | c0 | 0 | 0 | 34,149.98 | 68,299.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,376.77 | -2 | source | 0 | 0 | 0 | 0 | 144 | c0 | 0 | 0 | 17,376.77 | 34,753.55 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,614.79 | -2 | source | 0 | 0 | 0 | 0 | 145 | c0 | 0 | 0 | 10,614.79 | 21,229.58 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,195.5 | -2 | source | 0 | 0 | 0 | 0 | 146 | c0 | 0 | 0 | 12,195.5 | 24,391 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,482.87 | -2 | source | 0 | 0 | 0 | 0 | 147 | c0 | 0 | 0 | 63,482.87 | 126,965.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,229.32 | -2 | source | 0 | 0 | 0 | 0 | 148 | c0 | 0 | 0 | 77,229.32 | 154,458.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,222.21 | -2 | source | 0 | 0 | 0 | 0 | 149 | c0 | 0 | 0 | 30,222.21 | 60,444.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,499.35 | -2 | source | 0 | 0 | 0 | 0 | 150 | c0 | 0 | 0 | 28,499.35 | 56,998.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,916.86 | -2 | source | 0 | 0 | 0 | 0 | 151 | c0 | 0 | 0 | 78,916.86 | 157,833.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,115.23 | -2 | source | 0 | 0 | 0 | 0 | 152 | c0 | 0 | 0 | 51,115.23 | 102,230.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,477.35 | -2 | source | 0 | 0 | 0 | 0 | 153 | c0 | 0 | 0 | 33,477.35 | 66,954.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,936.38 | -2 | source | 0 | 0 | 0 | 0 | 154 | c0 | 0 | 0 | 25,936.38 | 51,872.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,984.9 | -2 | source | 0 | 0 | 0 | 0 | 155 | c0 | 0 | 0 | 85,984.9 | 171,969.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,331.02 | -2 | source | 0 | 0 | 0 | 0 | 156 | c0 | 0 | 0 | 17,331.02 | 34,662.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,425.49 | -2 | source | 0 | 0 | 0 | 0 | 157 | c0 | 0 | 0 | 10,425.49 | 20,850.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,607.07 | -2 | source | 0 | 0 | 0 | 0 | 158 | c0 | 0 | 0 | 60,607.07 | 121,214.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,648.64 | -2 | source | 0 | 0 | 0 | 0 | 159 | c0 | 0 | 0 | 82,648.64 | 165,297.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,781.46 | -2 | source | 0 | 0 | 0 | 0 | 160 | c0 | 0 | 0 | 36,781.46 | 73,562.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,125.64 | -2 | source | 0 | 0 | 0 | 0 | 161 | c0 | 0 | 0 | 39,125.64 | 78,251.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,798.77 | -2 | source | 0 | 0 | 0 | 0 | 162 | c0 | 0 | 0 | 24,798.77 | 49,597.55 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,373.91 | -2 | source | 0 | 0 | 0 | 0 | 163 | c0 | 0 | 0 | 44,373.91 | 88,747.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,210.1 | -2 | source | 0 | 0 | 0 | 0 | 164 | c0 | 0 | 0 | 79,210.1 | 158,420.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,942.14 | -2 | source | 0 | 0 | 0 | 0 | 165 | c0 | 0 | 0 | 50,942.14 | 101,884.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,476.65 | -2 | source | 0 | 0 | 0 | 0 | 166 | c0 | 0 | 0 | 27,476.65 | 54,953.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,188.82 | -2 | source | 0 | 0 | 0 | 0 | 167 | c0 | 0 | 0 | 78,188.82 | 156,377.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,090.35 | -2 | source | 0 | 0 | 0 | 0 | 168 | c0 | 0 | 0 | 30,090.35 | 60,180.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,337.52 | -2 | source | 0 | 0 | 0 | 0 | 169 | c0 | 0 | 0 | 87,337.52 | 174,675.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,958.33 | -2 | source | 0 | 0 | 0 | 0 | 170 | c0 | 0 | 0 | 64,958.33 | 129,916.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,451.72 | -2 | source | 0 | 0 | 0 | 0 | 171 | c0 | 0 | 0 | 98,451.72 | 196,903.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,774.9 | -2 | source | 0 | 0 | 0 | 0 | 172 | c0 | 0 | 0 | 30,774.9 | 61,549.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,361.8 | -2 | source | 0 | 0 | 0 | 0 | 173 | c0 | 0 | 0 | 58,361.8 | 116,723.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,809.52 | -2 | source | 0 | 0 | 0 | 0 | 174 | c0 | 0 | 0 | 93,809.52 | 187,619.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,795.94 | -2 | source | 0 | 0 | 0 | 0 | 175 | c0 | 0 | 0 | 39,795.94 | 79,591.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,516.11 | -2 | source | 0 | 0 | 0 | 0 | 176 | c0 | 0 | 0 | 11,516.11 | 23,032.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,988.03 | -2 | source | 0 | 0 | 0 | 0 | 177 | c0 | 0 | 0 | 16,988.03 | 33,976.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,625.62 | -2 | source | 0 | 0 | 0 | 0 | 178 | c0 | 0 | 0 | 55,625.62 | 111,251.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,575.08 | -2 | source | 0 | 0 | 0 | 0 | 179 | c0 | 0 | 0 | 18,575.08 | 37,150.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,463.1 | -2 | source | 0 | 0 | 0 | 0 | 180 | c0 | 0 | 0 | 60,463.1 | 120,926.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,766.9 | -2 | source | 0 | 0 | 0 | 0 | 181 | c0 | 0 | 0 | 65,766.9 | 131,533.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,066.5 | -2 | source | 0 | 0 | 0 | 0 | 182 | c0 | 0 | 0 | 25,066.5 | 50,133.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,790.57 | -2 | source | 0 | 0 | 0 | 0 | 183 | c0 | 0 | 0 | 80,790.57 | 161,581.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,110.73 | -2 | source | 0 | 0 | 0 | 0 | 184 | c0 | 0 | 0 | 45,110.73 | 90,221.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,491 | -2 | source | 0 | 0 | 0 | 0 | 185 | c0 | 0 | 0 | 37,491 | 74,982 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,562.96 | -2 | source | 0 | 0 | 0 | 0 | 186 | c0 | 0 | 0 | 74,562.96 | 149,125.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,576.55 | -2 | source | 0 | 0 | 0 | 0 | 187 | c0 | 0 | 0 | 39,576.55 | 79,153.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,852.5 | -2 | source | 0 | 0 | 0 | 0 | 188 | c0 | 0 | 0 | 66,852.5 | 133,705.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,827.33 | -2 | source | 0 | 0 | 0 | 0 | 189 | c0 | 0 | 0 | 36,827.33 | 73,654.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,555.06 | -2 | source | 0 | 0 | 0 | 0 | 190 | c0 | 0 | 0 | 82,555.06 | 165,110.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,824.46 | -2 | source | 0 | 0 | 0 | 0 | 191 | c0 | 0 | 0 | 37,824.46 | 75,648.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,671.6 | -2 | source | 0 | 0 | 0 | 0 | 192 | c0 | 0 | 0 | 58,671.6 | 117,343.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,382.86 | -2 | source | 0 | 0 | 0 | 0 | 193 | c0 | 0 | 0 | 12,382.86 | 24,765.72 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,414.69 | -2 | source | 0 | 0 | 0 | 0 | 194 | c0 | 0 | 0 | 64,414.69 | 128,829.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,937.18 | -2 | source | 0 | 0 | 0 | 0 | 195 | c0 | 0 | 0 | 67,937.18 | 135,874.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,814.32 | -2 | source | 0 | 0 | 0 | 0 | 196 | c0 | 0 | 0 | 33,814.32 | 67,628.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,908.46 | -2 | source | 0 | 0 | 0 | 0 | 197 | c0 | 0 | 0 | 39,908.46 | 79,816.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,548.52 | -2 | source | 0 | 0 | 0 | 0 | 198 | c0 | 0 | 0 | 20,548.52 | 41,097.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,390.03 | -2 | source | 0 | 0 | 0 | 0 | 199 | c0 | 0 | 0 | 35,390.03 | 70,780.06 | 0 | -1 | 11 |
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