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 | 80,777.92 | -2 | source | 0 | 0 | 0 | 0 | 1,200 | c0 | 0 | 0 | 80,777.92 | 161,555.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,216.41 | -2 | source | 0 | 0 | 0 | 0 | 1,201 | c0 | 0 | 0 | 19,216.41 | 38,432.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,481.09 | -2 | source | 0 | 0 | 0 | 0 | 1,202 | c0 | 0 | 0 | 15,481.09 | 30,962.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,188.82 | -2 | source | 0 | 0 | 0 | 0 | 1,203 | c0 | 0 | 0 | 67,188.82 | 134,377.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,615.44 | -2 | source | 0 | 0 | 0 | 0 | 1,204 | c0 | 0 | 0 | 42,615.44 | 85,230.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,966 | -2 | source | 0 | 0 | 0 | 0 | 1,205 | c0 | 0 | 0 | 92,966 | 185,932 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,052.61 | -2 | source | 0 | 0 | 0 | 0 | 1,206 | c0 | 0 | 0 | 26,052.61 | 52,105.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,437.63 | -2 | source | 0 | 0 | 0 | 0 | 1,207 | c0 | 0 | 0 | 82,437.63 | 164,875.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,947.66 | -2 | source | 0 | 0 | 0 | 0 | 1,208 | c0 | 0 | 0 | 47,947.66 | 95,895.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,743.33 | -2 | source | 0 | 0 | 0 | 0 | 1,209 | c0 | 0 | 0 | 16,743.33 | 33,486.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,456.5 | -2 | source | 0 | 0 | 0 | 0 | 1,210 | c0 | 0 | 0 | 90,456.5 | 180,913 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,227.77 | -2 | source | 0 | 0 | 0 | 0 | 1,211 | c0 | 0 | 0 | 91,227.77 | 182,455.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,996.25 | -2 | source | 0 | 0 | 0 | 0 | 1,212 | c0 | 0 | 0 | 91,996.25 | 183,992.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,550.23 | -2 | source | 0 | 0 | 0 | 0 | 1,213 | c0 | 0 | 0 | 64,550.23 | 129,100.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,616.15 | -2 | source | 0 | 0 | 0 | 0 | 1,214 | c0 | 0 | 0 | 88,616.15 | 177,232.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,928.96 | -2 | source | 0 | 0 | 0 | 0 | 1,215 | c0 | 0 | 0 | 67,928.96 | 135,857.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,543.71 | -2 | source | 0 | 0 | 0 | 0 | 1,216 | c0 | 0 | 0 | 27,543.71 | 55,087.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,344.48 | -2 | source | 0 | 0 | 0 | 0 | 1,217 | c0 | 0 | 0 | 18,344.48 | 36,688.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,580.3 | -2 | source | 0 | 0 | 0 | 0 | 1,218 | c0 | 0 | 0 | 39,580.3 | 79,160.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,772.17 | -2 | source | 0 | 0 | 0 | 0 | 1,219 | c0 | 0 | 0 | 12,772.17 | 25,544.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,177.04 | -2 | source | 0 | 0 | 0 | 0 | 1,220 | c0 | 0 | 0 | 71,177.04 | 142,354.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,724.35 | -2 | source | 0 | 0 | 0 | 0 | 1,221 | c0 | 0 | 0 | 92,724.35 | 185,448.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,939.17 | -2 | source | 0 | 0 | 0 | 0 | 1,222 | c0 | 0 | 0 | 10,939.17 | 21,878.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,809.15 | -2 | source | 0 | 0 | 0 | 0 | 1,223 | c0 | 0 | 0 | 69,809.15 | 139,618.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,132.18 | -2 | source | 0 | 0 | 0 | 0 | 1,224 | c0 | 0 | 0 | 81,132.18 | 162,264.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,626.9 | -2 | source | 0 | 0 | 0 | 0 | 1,225 | c0 | 0 | 0 | 83,626.9 | 167,253.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,454.71 | -2 | source | 0 | 0 | 0 | 0 | 1,226 | c0 | 0 | 0 | 46,454.71 | 92,909.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,821.5 | -2 | source | 0 | 0 | 0 | 0 | 1,227 | c0 | 0 | 0 | 80,821.5 | 161,643 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,694.05 | -2 | source | 0 | 0 | 0 | 0 | 1,228 | c0 | 0 | 0 | 60,694.05 | 121,388.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,140.16 | -2 | source | 0 | 0 | 0 | 0 | 1,229 | c0 | 0 | 0 | 27,140.16 | 54,280.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,564.82 | -2 | source | 0 | 0 | 0 | 0 | 1,230 | c0 | 0 | 0 | 48,564.82 | 97,129.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,707.53 | -2 | source | 0 | 0 | 0 | 0 | 1,231 | c0 | 0 | 0 | 22,707.53 | 45,415.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,948.25 | -2 | source | 0 | 0 | 0 | 0 | 1,232 | c0 | 0 | 0 | 16,948.25 | 33,896.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,609.06 | -2 | source | 0 | 0 | 0 | 0 | 1,233 | c0 | 0 | 0 | 87,609.06 | 175,218.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,317.13 | -2 | source | 0 | 0 | 0 | 0 | 1,234 | c0 | 0 | 0 | 17,317.13 | 34,634.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,932.39 | -2 | source | 0 | 0 | 0 | 0 | 1,235 | c0 | 0 | 0 | 78,932.39 | 157,864.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,600.07 | -2 | source | 0 | 0 | 0 | 0 | 1,236 | c0 | 0 | 0 | 95,600.07 | 191,200.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,866.24 | -2 | source | 0 | 0 | 0 | 0 | 1,237 | c0 | 0 | 0 | 13,866.24 | 27,732.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,477.6 | -2 | source | 0 | 0 | 0 | 0 | 1,238 | c0 | 0 | 0 | 80,477.6 | 160,955.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,609.28 | -2 | source | 0 | 0 | 0 | 0 | 1,239 | c0 | 0 | 0 | 32,609.28 | 65,218.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,662.55 | -2 | source | 0 | 0 | 0 | 0 | 1,240 | c0 | 0 | 0 | 11,662.55 | 23,325.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,525.91 | -2 | source | 0 | 0 | 0 | 0 | 1,241 | c0 | 0 | 0 | 57,525.91 | 115,051.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,559.8 | -2 | source | 0 | 0 | 0 | 0 | 1,242 | c0 | 0 | 0 | 55,559.8 | 111,119.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,677.17 | -2 | source | 0 | 0 | 0 | 0 | 1,243 | c0 | 0 | 0 | 73,677.17 | 147,354.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,038.69 | -2 | source | 0 | 0 | 0 | 0 | 1,244 | c0 | 0 | 0 | 46,038.69 | 92,077.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,220.56 | -2 | source | 0 | 0 | 0 | 0 | 1,245 | c0 | 0 | 0 | 19,220.56 | 38,441.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,629.57 | -2 | source | 0 | 0 | 0 | 0 | 1,246 | c0 | 0 | 0 | 13,629.57 | 27,259.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,991.47 | -2 | source | 0 | 0 | 0 | 0 | 1,247 | c0 | 0 | 0 | 22,991.47 | 45,982.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,459.19 | -2 | source | 0 | 0 | 0 | 0 | 1,248 | c0 | 0 | 0 | 12,459.19 | 24,918.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,090.33 | -2 | source | 0 | 0 | 0 | 0 | 1,249 | c0 | 0 | 0 | 13,090.33 | 26,180.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,333.96 | -2 | source | 0 | 0 | 0 | 0 | 1,250 | c0 | 0 | 0 | 69,333.96 | 138,667.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,126.76 | -2 | source | 0 | 0 | 0 | 0 | 1,251 | c0 | 0 | 0 | 12,126.76 | 24,253.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,792.6 | -2 | source | 0 | 0 | 0 | 0 | 1,252 | c0 | 0 | 0 | 61,792.6 | 123,585.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,476.3 | -2 | source | 0 | 0 | 0 | 0 | 1,253 | c0 | 0 | 0 | 41,476.3 | 82,952.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,155.65 | -2 | source | 0 | 0 | 0 | 0 | 1,254 | c0 | 0 | 0 | 12,155.65 | 24,311.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,447.14 | -2 | source | 0 | 0 | 0 | 0 | 1,255 | c0 | 0 | 0 | 44,447.14 | 88,894.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,828.39 | -2 | source | 0 | 0 | 0 | 0 | 1,256 | c0 | 0 | 0 | 38,828.39 | 77,656.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,803.88 | -2 | source | 0 | 0 | 0 | 0 | 1,257 | c0 | 0 | 0 | 31,803.88 | 63,607.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,916 | -2 | source | 0 | 0 | 0 | 0 | 1,258 | c0 | 0 | 0 | 93,916 | 187,832 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,705.82 | -2 | source | 0 | 0 | 0 | 0 | 1,259 | c0 | 0 | 0 | 97,705.82 | 195,411.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,552.29 | -2 | source | 0 | 0 | 0 | 0 | 1,260 | c0 | 0 | 0 | 14,552.29 | 29,104.58 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,042.67 | -2 | source | 0 | 0 | 0 | 0 | 1,261 | c0 | 0 | 0 | 13,042.67 | 26,085.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,523.83 | -2 | source | 0 | 0 | 0 | 0 | 1,262 | c0 | 0 | 0 | 39,523.83 | 79,047.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,477.28 | -2 | source | 0 | 0 | 0 | 0 | 1,263 | c0 | 0 | 0 | 22,477.28 | 44,954.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,383.98 | -2 | source | 0 | 0 | 0 | 0 | 1,264 | c0 | 0 | 0 | 42,383.98 | 84,767.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,824.42 | -2 | source | 0 | 0 | 0 | 0 | 1,265 | c0 | 0 | 0 | 89,824.42 | 179,648.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,938.96 | -2 | source | 0 | 0 | 0 | 0 | 1,266 | c0 | 0 | 0 | 59,938.96 | 119,877.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,596.35 | -2 | source | 0 | 0 | 0 | 0 | 1,267 | c0 | 0 | 0 | 20,596.35 | 41,192.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,014.3 | -2 | source | 0 | 0 | 0 | 0 | 1,268 | c0 | 0 | 0 | 38,014.3 | 76,028.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,909.03 | -2 | source | 0 | 0 | 0 | 0 | 1,269 | c0 | 0 | 0 | 50,909.03 | 101,818.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,539.21 | -2 | source | 0 | 0 | 0 | 0 | 1,270 | c0 | 0 | 0 | 73,539.21 | 147,078.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,088.41 | -2 | source | 0 | 0 | 0 | 0 | 1,271 | c0 | 0 | 0 | 55,088.41 | 110,176.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,118.57 | -2 | source | 0 | 0 | 0 | 0 | 1,272 | c0 | 0 | 0 | 73,118.57 | 146,237.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,365.47 | -2 | source | 0 | 0 | 0 | 0 | 1,273 | c0 | 0 | 0 | 91,365.47 | 182,730.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,087.39 | -2 | source | 0 | 0 | 0 | 0 | 1,274 | c0 | 0 | 0 | 49,087.39 | 98,174.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,075.91 | -2 | source | 0 | 0 | 0 | 0 | 1,275 | c0 | 0 | 0 | 40,075.91 | 80,151.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,985.07 | -2 | source | 0 | 0 | 0 | 0 | 1,276 | c0 | 0 | 0 | 63,985.07 | 127,970.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,911.46 | -2 | source | 0 | 0 | 0 | 0 | 1,277 | c0 | 0 | 0 | 70,911.46 | 141,822.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,944.65 | -2 | source | 0 | 0 | 0 | 0 | 1,278 | c0 | 0 | 0 | 70,944.65 | 141,889.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,567.95 | -2 | source | 0 | 0 | 0 | 0 | 1,279 | c0 | 0 | 0 | 90,567.95 | 181,135.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,066.36 | -2 | source | 0 | 0 | 0 | 0 | 1,280 | c0 | 0 | 0 | 71,066.36 | 142,132.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,338.73 | -2 | source | 0 | 0 | 0 | 0 | 1,281 | c0 | 0 | 0 | 28,338.73 | 56,677.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,828 | -2 | source | 0 | 0 | 0 | 0 | 1,282 | c0 | 0 | 0 | 84,828 | 169,656 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,168.24 | -2 | source | 0 | 0 | 0 | 0 | 1,283 | c0 | 0 | 0 | 77,168.24 | 154,336.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,606.18 | -2 | source | 0 | 0 | 0 | 0 | 1,284 | c0 | 0 | 0 | 92,606.18 | 185,212.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,556.87 | -2 | source | 0 | 0 | 0 | 0 | 1,285 | c0 | 0 | 0 | 13,556.87 | 27,113.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,052.36 | -2 | source | 0 | 0 | 0 | 0 | 1,286 | c0 | 0 | 0 | 66,052.36 | 132,104.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,045.9 | -2 | source | 0 | 0 | 0 | 0 | 1,287 | c0 | 0 | 0 | 98,045.9 | 196,091.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,375.09 | -2 | source | 0 | 0 | 0 | 0 | 1,288 | c0 | 0 | 0 | 79,375.09 | 158,750.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,507.57 | -2 | source | 0 | 0 | 0 | 0 | 1,289 | c0 | 0 | 0 | 37,507.57 | 75,015.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,663.03 | -2 | source | 0 | 0 | 0 | 0 | 1,290 | c0 | 0 | 0 | 46,663.03 | 93,326.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,940.96 | -2 | source | 0 | 0 | 0 | 0 | 1,291 | c0 | 0 | 0 | 89,940.96 | 179,881.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,948.56 | -2 | source | 0 | 0 | 0 | 0 | 1,292 | c0 | 0 | 0 | 80,948.56 | 161,897.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,486.96 | -2 | source | 0 | 0 | 0 | 0 | 1,293 | c0 | 0 | 0 | 70,486.96 | 140,973.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,755.53 | -2 | source | 0 | 0 | 0 | 0 | 1,294 | c0 | 0 | 0 | 45,755.53 | 91,511.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,909.51 | -2 | source | 0 | 0 | 0 | 0 | 1,295 | c0 | 0 | 0 | 32,909.51 | 65,819.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,391.15 | -2 | source | 0 | 0 | 0 | 0 | 1,296 | c0 | 0 | 0 | 27,391.15 | 54,782.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,287.64 | -2 | source | 0 | 0 | 0 | 0 | 1,297 | c0 | 0 | 0 | 86,287.64 | 172,575.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,327.76 | -2 | source | 0 | 0 | 0 | 0 | 1,298 | c0 | 0 | 0 | 57,327.76 | 114,655.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,007.53 | -2 | source | 0 | 0 | 0 | 0 | 1,299 | c0 | 0 | 0 | 91,007.53 | 182,015.06 | 0 | -1 | 11 |
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