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 | 64,416.3 | -2 | source | 0 | 0 | 0 | 0 | 1,000 | c0 | 0 | 0 | 64,416.3 | 128,832.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,383.3 | -2 | source | 0 | 0 | 0 | 0 | 1,001 | c0 | 0 | 0 | 55,383.3 | 110,766.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,782.03 | -2 | source | 0 | 0 | 0 | 0 | 1,002 | c0 | 0 | 0 | 23,782.03 | 47,564.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,195 | -2 | source | 0 | 0 | 0 | 0 | 1,003 | c0 | 0 | 0 | 30,195 | 60,390 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,702.63 | -2 | source | 0 | 0 | 0 | 0 | 1,004 | c0 | 0 | 0 | 71,702.63 | 143,405.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,647.09 | -2 | source | 0 | 0 | 0 | 0 | 1,005 | c0 | 0 | 0 | 81,647.09 | 163,294.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,516.86 | -2 | source | 0 | 0 | 0 | 0 | 1,006 | c0 | 0 | 0 | 69,516.86 | 139,033.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,090.5 | -2 | source | 0 | 0 | 0 | 0 | 1,007 | c0 | 0 | 0 | 92,090.5 | 184,181.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,196.17 | -2 | source | 0 | 0 | 0 | 0 | 1,008 | c0 | 0 | 0 | 96,196.17 | 192,392.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,500.32 | -2 | source | 0 | 0 | 0 | 0 | 1,009 | c0 | 0 | 0 | 95,500.32 | 191,000.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,463.46 | -2 | source | 0 | 0 | 0 | 0 | 1,010 | c0 | 0 | 0 | 66,463.46 | 132,926.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,774.61 | -2 | source | 0 | 0 | 0 | 0 | 1,011 | c0 | 0 | 0 | 13,774.61 | 27,549.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,453.8 | -2 | source | 0 | 0 | 0 | 0 | 1,012 | c0 | 0 | 0 | 37,453.8 | 74,907.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,606.5 | -2 | source | 0 | 0 | 0 | 0 | 1,013 | c0 | 0 | 0 | 70,606.5 | 141,213 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,772.71 | -2 | source | 0 | 0 | 0 | 0 | 1,014 | c0 | 0 | 0 | 58,772.71 | 117,545.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,619.63 | -2 | source | 0 | 0 | 0 | 0 | 1,015 | c0 | 0 | 0 | 21,619.63 | 43,239.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,734.13 | -2 | source | 0 | 0 | 0 | 0 | 1,016 | c0 | 0 | 0 | 25,734.13 | 51,468.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,023.76 | -2 | source | 0 | 0 | 0 | 0 | 1,017 | c0 | 0 | 0 | 64,023.76 | 128,047.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,427.21 | -2 | source | 0 | 0 | 0 | 0 | 1,018 | c0 | 0 | 0 | 71,427.21 | 142,854.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,534.93 | -2 | source | 0 | 0 | 0 | 0 | 1,019 | c0 | 0 | 0 | 72,534.93 | 145,069.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,069.93 | -2 | source | 0 | 0 | 0 | 0 | 1,020 | c0 | 0 | 0 | 98,069.93 | 196,139.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,287 | -2 | source | 0 | 0 | 0 | 0 | 1,021 | c0 | 0 | 0 | 13,287 | 26,574 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,302.6 | -2 | source | 0 | 0 | 0 | 0 | 1,022 | c0 | 0 | 0 | 78,302.6 | 156,605.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,645.96 | -2 | source | 0 | 0 | 0 | 0 | 1,023 | c0 | 0 | 0 | 91,645.96 | 183,291.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,144.5 | -2 | source | 0 | 0 | 0 | 0 | 1,024 | c0 | 0 | 0 | 77,144.5 | 154,289.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,774.75 | -2 | source | 0 | 0 | 0 | 0 | 1,025 | c0 | 0 | 0 | 25,774.75 | 51,549.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,797.53 | -2 | source | 0 | 0 | 0 | 0 | 1,026 | c0 | 0 | 0 | 35,797.53 | 71,595.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,336.07 | -2 | source | 0 | 0 | 0 | 0 | 1,027 | c0 | 0 | 0 | 85,336.07 | 170,672.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,374 | -2 | source | 0 | 0 | 0 | 0 | 1,028 | c0 | 0 | 0 | 69,374 | 138,748 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,924.85 | -2 | source | 0 | 0 | 0 | 0 | 1,029 | c0 | 0 | 0 | 75,924.85 | 151,849.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,149 | -2 | source | 0 | 0 | 0 | 0 | 1,030 | c0 | 0 | 0 | 33,149 | 66,298 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,159.5 | -2 | source | 0 | 0 | 0 | 0 | 1,031 | c0 | 0 | 0 | 57,159.5 | 114,319 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,865.79 | -2 | source | 0 | 0 | 0 | 0 | 1,032 | c0 | 0 | 0 | 11,865.79 | 23,731.58 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,650.95 | -2 | source | 0 | 0 | 0 | 0 | 1,033 | c0 | 0 | 0 | 75,650.95 | 151,301.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,376.57 | -2 | source | 0 | 0 | 0 | 0 | 1,034 | c0 | 0 | 0 | 83,376.57 | 166,753.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,457.84 | -2 | source | 0 | 0 | 0 | 0 | 1,035 | c0 | 0 | 0 | 86,457.84 | 172,915.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,476.13 | -2 | source | 0 | 0 | 0 | 0 | 1,036 | c0 | 0 | 0 | 14,476.13 | 28,952.27 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,576.54 | -2 | source | 0 | 0 | 0 | 0 | 1,037 | c0 | 0 | 0 | 12,576.54 | 25,153.08 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,854.75 | -2 | source | 0 | 0 | 0 | 0 | 1,038 | c0 | 0 | 0 | 27,854.75 | 55,709.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,909.3 | -2 | source | 0 | 0 | 0 | 0 | 1,039 | c0 | 0 | 0 | 63,909.3 | 127,818.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,099.17 | -2 | source | 0 | 0 | 0 | 0 | 1,040 | c0 | 0 | 0 | 61,099.17 | 122,198.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,217.06 | -2 | source | 0 | 0 | 0 | 0 | 1,041 | c0 | 0 | 0 | 80,217.06 | 160,434.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,466.82 | -2 | source | 0 | 0 | 0 | 0 | 1,042 | c0 | 0 | 0 | 77,466.82 | 154,933.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,280.33 | -2 | source | 0 | 0 | 0 | 0 | 1,043 | c0 | 0 | 0 | 20,280.33 | 40,560.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,095.67 | -2 | source | 0 | 0 | 0 | 0 | 1,044 | c0 | 0 | 0 | 64,095.67 | 128,191.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,140.77 | -2 | source | 0 | 0 | 0 | 0 | 1,045 | c0 | 0 | 0 | 85,140.77 | 170,281.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,914.99 | -2 | source | 0 | 0 | 0 | 0 | 1,046 | c0 | 0 | 0 | 87,914.99 | 175,829.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,056.75 | -2 | source | 0 | 0 | 0 | 0 | 1,047 | c0 | 0 | 0 | 12,056.75 | 24,113.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,252.4 | -2 | source | 0 | 0 | 0 | 0 | 1,048 | c0 | 0 | 0 | 92,252.4 | 184,504.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,651.71 | -2 | source | 0 | 0 | 0 | 0 | 1,049 | c0 | 0 | 0 | 59,651.71 | 119,303.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,485.26 | -2 | source | 0 | 0 | 0 | 0 | 1,050 | c0 | 0 | 0 | 42,485.26 | 84,970.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,684.8 | -2 | source | 0 | 0 | 0 | 0 | 1,051 | c0 | 0 | 0 | 35,684.8 | 71,369.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,754.53 | -2 | source | 0 | 0 | 0 | 0 | 1,052 | c0 | 0 | 0 | 94,754.53 | 189,509.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,932 | -2 | source | 0 | 0 | 0 | 0 | 1,053 | c0 | 0 | 0 | 65,932 | 131,864.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,177.25 | -2 | source | 0 | 0 | 0 | 0 | 1,054 | c0 | 0 | 0 | 39,177.25 | 78,354.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,851.13 | -2 | source | 0 | 0 | 0 | 0 | 1,055 | c0 | 0 | 0 | 10,851.13 | 21,702.27 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,211.51 | -2 | source | 0 | 0 | 0 | 0 | 1,056 | c0 | 0 | 0 | 63,211.51 | 126,423.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,034.71 | -2 | source | 0 | 0 | 0 | 0 | 1,057 | c0 | 0 | 0 | 13,034.71 | 26,069.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,299.78 | -2 | source | 0 | 0 | 0 | 0 | 1,058 | c0 | 0 | 0 | 69,299.78 | 138,599.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,697.76 | -2 | source | 0 | 0 | 0 | 0 | 1,059 | c0 | 0 | 0 | 34,697.76 | 69,395.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,369.17 | -2 | source | 0 | 0 | 0 | 0 | 1,060 | c0 | 0 | 0 | 76,369.17 | 152,738.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,499.66 | -2 | source | 0 | 0 | 0 | 0 | 1,061 | c0 | 0 | 0 | 28,499.66 | 56,999.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,824.3 | -2 | source | 0 | 0 | 0 | 0 | 1,062 | c0 | 0 | 0 | 47,824.3 | 95,648.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,146.78 | -2 | source | 0 | 0 | 0 | 0 | 1,063 | c0 | 0 | 0 | 79,146.78 | 158,293.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,731.7 | -2 | source | 0 | 0 | 0 | 0 | 1,064 | c0 | 0 | 0 | 15,731.7 | 31,463.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,713.17 | -2 | source | 0 | 0 | 0 | 0 | 1,065 | c0 | 0 | 0 | 78,713.17 | 157,426.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,042.26 | -2 | source | 0 | 0 | 0 | 0 | 1,066 | c0 | 0 | 0 | 65,042.26 | 130,084.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,568.63 | -2 | source | 0 | 0 | 0 | 0 | 1,067 | c0 | 0 | 0 | 13,568.63 | 27,137.27 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,808.37 | -2 | source | 0 | 0 | 0 | 0 | 1,068 | c0 | 0 | 0 | 61,808.37 | 123,616.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,519.56 | -2 | source | 0 | 0 | 0 | 0 | 1,069 | c0 | 0 | 0 | 79,519.56 | 159,039.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,592.91 | -2 | source | 0 | 0 | 0 | 0 | 1,070 | c0 | 0 | 0 | 14,592.91 | 29,185.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,467.5 | -2 | source | 0 | 0 | 0 | 0 | 1,071 | c0 | 0 | 0 | 59,467.5 | 118,935 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,348.47 | -2 | source | 0 | 0 | 0 | 0 | 1,072 | c0 | 0 | 0 | 98,348.47 | 196,696.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,428.71 | -2 | source | 0 | 0 | 0 | 0 | 1,073 | c0 | 0 | 0 | 36,428.71 | 72,857.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,529.32 | -2 | source | 0 | 0 | 0 | 0 | 1,074 | c0 | 0 | 0 | 33,529.32 | 67,058.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,577.22 | -2 | source | 0 | 0 | 0 | 0 | 1,075 | c0 | 0 | 0 | 67,577.22 | 135,154.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,807.03 | -2 | source | 0 | 0 | 0 | 0 | 1,076 | c0 | 0 | 0 | 56,807.03 | 113,614.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,026.21 | -2 | source | 0 | 0 | 0 | 0 | 1,077 | c0 | 0 | 0 | 68,026.21 | 136,052.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,871.33 | -2 | source | 0 | 0 | 0 | 0 | 1,078 | c0 | 0 | 0 | 35,871.33 | 71,742.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,968.72 | -2 | source | 0 | 0 | 0 | 0 | 1,079 | c0 | 0 | 0 | 71,968.72 | 143,937.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,579.04 | -2 | source | 0 | 0 | 0 | 0 | 1,080 | c0 | 0 | 0 | 90,579.04 | 181,158.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,737.97 | -2 | source | 0 | 0 | 0 | 0 | 1,081 | c0 | 0 | 0 | 81,737.97 | 163,475.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,025.15 | -2 | source | 0 | 0 | 0 | 0 | 1,082 | c0 | 0 | 0 | 31,025.15 | 62,050.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,520 | -2 | source | 0 | 0 | 0 | 0 | 1,083 | c0 | 0 | 0 | 56,520 | 113,040 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,262.07 | -2 | source | 0 | 0 | 0 | 0 | 1,084 | c0 | 0 | 0 | 73,262.07 | 146,524.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,775.75 | -2 | source | 0 | 0 | 0 | 0 | 1,085 | c0 | 0 | 0 | 55,775.75 | 111,551.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,225.5 | -2 | source | 0 | 0 | 0 | 0 | 1,086 | c0 | 0 | 0 | 78,225.5 | 156,451.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,168.69 | -2 | source | 0 | 0 | 0 | 0 | 1,087 | c0 | 0 | 0 | 29,168.69 | 58,337.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,155.64 | -2 | source | 0 | 0 | 0 | 0 | 1,088 | c0 | 0 | 0 | 40,155.64 | 80,311.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,784.42 | -2 | source | 0 | 0 | 0 | 0 | 1,089 | c0 | 0 | 0 | 75,784.42 | 151,568.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,758.33 | -2 | source | 0 | 0 | 0 | 0 | 1,090 | c0 | 0 | 0 | 18,758.33 | 37,516.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,551.07 | -2 | source | 0 | 0 | 0 | 0 | 1,091 | c0 | 0 | 0 | 68,551.07 | 137,102.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,963.07 | -2 | source | 0 | 0 | 0 | 0 | 1,092 | c0 | 0 | 0 | 71,963.07 | 143,926.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,277.26 | -2 | source | 0 | 0 | 0 | 0 | 1,093 | c0 | 0 | 0 | 52,277.26 | 104,554.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,069.1 | -2 | source | 0 | 0 | 0 | 0 | 1,094 | c0 | 0 | 0 | 65,069.1 | 130,138.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,067.84 | -2 | source | 0 | 0 | 0 | 0 | 1,095 | c0 | 0 | 0 | 17,067.84 | 34,135.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,428.19 | -2 | source | 0 | 0 | 0 | 0 | 1,096 | c0 | 0 | 0 | 23,428.19 | 46,856.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,824.78 | -2 | source | 0 | 0 | 0 | 0 | 1,097 | c0 | 0 | 0 | 72,824.78 | 145,649.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,849.88 | -2 | source | 0 | 0 | 0 | 0 | 1,098 | c0 | 0 | 0 | 67,849.88 | 135,699.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,673.89 | -2 | source | 0 | 0 | 0 | 0 | 1,099 | c0 | 0 | 0 | 49,673.89 | 99,347.79 | 0 | -1 | 11 |
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