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 | 96,093.35 | -2 | source | 0 | 0 | 0 | 0 | 1,300 | c0 | 0 | 0 | 96,093.35 | 192,186.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,693.17 | -2 | source | 0 | 0 | 0 | 0 | 1,301 | c0 | 0 | 0 | 38,693.17 | 77,386.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,368.82 | -2 | source | 0 | 0 | 0 | 0 | 1,302 | c0 | 0 | 0 | 67,368.82 | 134,737.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,907.71 | -2 | source | 0 | 0 | 0 | 0 | 1,303 | c0 | 0 | 0 | 45,907.71 | 91,815.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,234.97 | -2 | source | 0 | 0 | 0 | 0 | 1,304 | c0 | 0 | 0 | 20,234.97 | 40,469.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,244.28 | -2 | source | 0 | 0 | 0 | 0 | 1,305 | c0 | 0 | 0 | 60,244.28 | 120,488.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,528.21 | -2 | source | 0 | 0 | 0 | 0 | 1,306 | c0 | 0 | 0 | 55,528.21 | 111,056.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,367.1 | -2 | source | 0 | 0 | 0 | 0 | 1,307 | c0 | 0 | 0 | 40,367.1 | 80,734.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,336.41 | -2 | source | 0 | 0 | 0 | 0 | 1,308 | c0 | 0 | 0 | 21,336.41 | 42,672.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,125.07 | -2 | source | 0 | 0 | 0 | 0 | 1,309 | c0 | 0 | 0 | 70,125.07 | 140,250.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,558.55 | -2 | source | 0 | 0 | 0 | 0 | 1,310 | c0 | 0 | 0 | 27,558.55 | 55,117.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,956.39 | -2 | source | 0 | 0 | 0 | 0 | 1,311 | c0 | 0 | 0 | 94,956.39 | 189,912.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,650.26 | -2 | source | 0 | 0 | 0 | 0 | 1,312 | c0 | 0 | 0 | 17,650.26 | 35,300.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,848.03 | -2 | source | 0 | 0 | 0 | 0 | 1,313 | c0 | 0 | 0 | 18,848.03 | 37,696.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,468.1 | -2 | source | 0 | 0 | 0 | 0 | 1,314 | c0 | 0 | 0 | 96,468.1 | 192,936.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,292 | -2 | source | 0 | 0 | 0 | 0 | 1,315 | c0 | 0 | 0 | 96,292 | 192,584.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,312.79 | -2 | source | 0 | 0 | 0 | 0 | 1,316 | c0 | 0 | 0 | 15,312.79 | 30,625.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,406.23 | -2 | source | 0 | 0 | 0 | 0 | 1,317 | c0 | 0 | 0 | 52,406.23 | 104,812.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,987.67 | -2 | source | 0 | 0 | 0 | 0 | 1,318 | c0 | 0 | 0 | 76,987.67 | 153,975.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,179.01 | -2 | source | 0 | 0 | 0 | 0 | 1,319 | c0 | 0 | 0 | 33,179.01 | 66,358.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,013.51 | -2 | source | 0 | 0 | 0 | 0 | 1,320 | c0 | 0 | 0 | 37,013.51 | 74,027.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,200.12 | -2 | source | 0 | 0 | 0 | 0 | 1,321 | c0 | 0 | 0 | 45,200.12 | 90,400.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,973.8 | -2 | source | 0 | 0 | 0 | 0 | 1,322 | c0 | 0 | 0 | 33,973.8 | 67,947.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,166.62 | -2 | source | 0 | 0 | 0 | 0 | 1,323 | c0 | 0 | 0 | 56,166.62 | 112,333.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,705.6 | -2 | source | 0 | 0 | 0 | 0 | 1,324 | c0 | 0 | 0 | 74,705.6 | 149,411.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,161.19 | -2 | source | 0 | 0 | 0 | 0 | 1,325 | c0 | 0 | 0 | 48,161.19 | 96,322.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,310.96 | -2 | source | 0 | 0 | 0 | 0 | 1,326 | c0 | 0 | 0 | 83,310.96 | 166,621.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,185.38 | -2 | source | 0 | 0 | 0 | 0 | 1,327 | c0 | 0 | 0 | 10,185.38 | 20,370.77 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,197.32 | -2 | source | 0 | 0 | 0 | 0 | 1,328 | c0 | 0 | 0 | 50,197.32 | 100,394.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,266.11 | -2 | source | 0 | 0 | 0 | 0 | 1,329 | c0 | 0 | 0 | 66,266.11 | 132,532.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,923.59 | -2 | source | 0 | 0 | 0 | 0 | 1,330 | c0 | 0 | 0 | 18,923.59 | 37,847.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,509.25 | -2 | source | 0 | 0 | 0 | 0 | 1,331 | c0 | 0 | 0 | 61,509.25 | 123,018.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,765.53 | -2 | source | 0 | 0 | 0 | 0 | 1,332 | c0 | 0 | 0 | 20,765.53 | 41,531.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,853.08 | -2 | source | 0 | 0 | 0 | 0 | 1,333 | c0 | 0 | 0 | 22,853.08 | 45,706.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,259.05 | -2 | source | 0 | 0 | 0 | 0 | 1,334 | c0 | 0 | 0 | 63,259.05 | 126,518.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,264.03 | -2 | source | 0 | 0 | 0 | 0 | 1,335 | c0 | 0 | 0 | 84,264.03 | 168,528.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,382.46 | -2 | source | 0 | 0 | 0 | 0 | 1,336 | c0 | 0 | 0 | 12,382.46 | 24,764.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,902.12 | -2 | source | 0 | 0 | 0 | 0 | 1,337 | c0 | 0 | 0 | 60,902.12 | 121,804.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,050.92 | -2 | source | 0 | 0 | 0 | 0 | 1,338 | c0 | 0 | 0 | 80,050.92 | 160,101.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,511.71 | -2 | source | 0 | 0 | 0 | 0 | 1,339 | c0 | 0 | 0 | 75,511.71 | 151,023.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,752.18 | -2 | source | 0 | 0 | 0 | 0 | 1,340 | c0 | 0 | 0 | 99,752.18 | 199,504.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,621.71 | -2 | source | 0 | 0 | 0 | 0 | 1,341 | c0 | 0 | 0 | 81,621.71 | 163,243.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,678.75 | -2 | source | 0 | 0 | 0 | 0 | 1,342 | c0 | 0 | 0 | 73,678.75 | 147,357.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,448.94 | -2 | source | 0 | 0 | 0 | 0 | 1,343 | c0 | 0 | 0 | 59,448.94 | 118,897.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,142.03 | -2 | source | 0 | 0 | 0 | 0 | 1,344 | c0 | 0 | 0 | 54,142.03 | 108,284.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,891.49 | -2 | source | 0 | 0 | 0 | 0 | 1,345 | c0 | 0 | 0 | 78,891.49 | 157,782.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,604.5 | -2 | source | 0 | 0 | 0 | 0 | 1,346 | c0 | 0 | 0 | 15,604.5 | 31,209 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,333.42 | -2 | source | 0 | 0 | 0 | 0 | 1,347 | c0 | 0 | 0 | 87,333.42 | 174,666.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,167.17 | -2 | source | 0 | 0 | 0 | 0 | 1,348 | c0 | 0 | 0 | 71,167.17 | 142,334.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,497.94 | -2 | source | 0 | 0 | 0 | 0 | 1,349 | c0 | 0 | 0 | 57,497.94 | 114,995.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,061.18 | -2 | source | 0 | 0 | 0 | 0 | 1,350 | c0 | 0 | 0 | 21,061.18 | 42,122.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,968.03 | -2 | source | 0 | 0 | 0 | 0 | 1,351 | c0 | 0 | 0 | 79,968.03 | 159,936.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,862.21 | -2 | source | 0 | 0 | 0 | 0 | 1,352 | c0 | 0 | 0 | 25,862.21 | 51,724.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,434.19 | -2 | source | 0 | 0 | 0 | 0 | 1,353 | c0 | 0 | 0 | 12,434.19 | 24,868.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,675.25 | -2 | source | 0 | 0 | 0 | 0 | 1,354 | c0 | 0 | 0 | 32,675.25 | 65,350.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,515.14 | -2 | source | 0 | 0 | 0 | 0 | 1,355 | c0 | 0 | 0 | 88,515.14 | 177,030.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,246.17 | -2 | source | 0 | 0 | 0 | 0 | 1,356 | c0 | 0 | 0 | 72,246.17 | 144,492.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,912.92 | -2 | source | 0 | 0 | 0 | 0 | 1,357 | c0 | 0 | 0 | 94,912.92 | 189,825.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,121.92 | -2 | source | 0 | 0 | 0 | 0 | 1,358 | c0 | 0 | 0 | 22,121.92 | 44,243.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,534.28 | -2 | source | 0 | 0 | 0 | 0 | 1,359 | c0 | 0 | 0 | 36,534.28 | 73,068.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,765.36 | -2 | source | 0 | 0 | 0 | 0 | 1,360 | c0 | 0 | 0 | 97,765.36 | 195,530.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,844.38 | -2 | source | 0 | 0 | 0 | 0 | 1,361 | c0 | 0 | 0 | 75,844.38 | 151,688.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,553.21 | -2 | source | 0 | 0 | 0 | 0 | 1,362 | c0 | 0 | 0 | 33,553.21 | 67,106.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,902.78 | -2 | source | 0 | 0 | 0 | 0 | 1,363 | c0 | 0 | 0 | 65,902.78 | 131,805.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,850.25 | -2 | source | 0 | 0 | 0 | 0 | 1,364 | c0 | 0 | 0 | 23,850.25 | 47,700.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,286.46 | -2 | source | 0 | 0 | 0 | 0 | 1,365 | c0 | 0 | 0 | 71,286.46 | 142,572.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,168.17 | -2 | source | 0 | 0 | 0 | 0 | 1,366 | c0 | 0 | 0 | 44,168.17 | 88,336.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,419.17 | -2 | source | 0 | 0 | 0 | 0 | 1,367 | c0 | 0 | 0 | 26,419.17 | 52,838.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,005.6 | -2 | source | 0 | 0 | 0 | 0 | 1,368 | c0 | 0 | 0 | 68,005.6 | 136,011.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,279.82 | -2 | source | 0 | 0 | 0 | 0 | 1,369 | c0 | 0 | 0 | 40,279.82 | 80,559.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,079.12 | -2 | source | 0 | 0 | 0 | 0 | 1,370 | c0 | 0 | 0 | 58,079.12 | 116,158.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,851.67 | -2 | source | 0 | 0 | 0 | 0 | 1,371 | c0 | 0 | 0 | 13,851.67 | 27,703.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,106.94 | -2 | source | 0 | 0 | 0 | 0 | 1,372 | c0 | 0 | 0 | 17,106.94 | 34,213.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,014.03 | -2 | source | 0 | 0 | 0 | 0 | 1,373 | c0 | 0 | 0 | 48,014.03 | 96,028.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,023.01 | -2 | source | 0 | 0 | 0 | 0 | 1,374 | c0 | 0 | 0 | 55,023.01 | 110,046.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,833.75 | -2 | source | 0 | 0 | 0 | 0 | 1,375 | c0 | 0 | 0 | 87,833.75 | 175,667.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,734.94 | -2 | source | 0 | 0 | 0 | 0 | 1,376 | c0 | 0 | 0 | 33,734.94 | 67,469.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,000.97 | -2 | source | 0 | 0 | 0 | 0 | 1,377 | c0 | 0 | 0 | 69,000.97 | 138,001.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,153.98 | -2 | source | 0 | 0 | 0 | 0 | 1,378 | c0 | 0 | 0 | 60,153.98 | 120,307.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,266.52 | -2 | source | 0 | 0 | 0 | 0 | 1,379 | c0 | 0 | 0 | 75,266.52 | 150,533.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,100.32 | -2 | source | 0 | 0 | 0 | 0 | 1,380 | c0 | 0 | 0 | 69,100.32 | 138,200.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,688.74 | -2 | source | 0 | 0 | 0 | 0 | 1,381 | c0 | 0 | 0 | 25,688.74 | 51,377.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,469.28 | -2 | source | 0 | 0 | 0 | 0 | 1,382 | c0 | 0 | 0 | 39,469.28 | 78,938.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,359.18 | -2 | source | 0 | 0 | 0 | 0 | 1,383 | c0 | 0 | 0 | 23,359.18 | 46,718.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,713.17 | -2 | source | 0 | 0 | 0 | 0 | 1,384 | c0 | 0 | 0 | 92,713.17 | 185,426.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,514.47 | -2 | source | 0 | 0 | 0 | 0 | 1,385 | c0 | 0 | 0 | 85,514.47 | 171,028.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,662.16 | -2 | source | 0 | 0 | 0 | 0 | 1,386 | c0 | 0 | 0 | 32,662.16 | 65,324.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,991.72 | -2 | source | 0 | 0 | 0 | 0 | 1,387 | c0 | 0 | 0 | 95,991.72 | 191,983.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,484.42 | -2 | source | 0 | 0 | 0 | 0 | 1,388 | c0 | 0 | 0 | 70,484.42 | 140,968.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,117.35 | -2 | source | 0 | 0 | 0 | 0 | 1,389 | c0 | 0 | 0 | 27,117.35 | 54,234.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,289.71 | -2 | source | 0 | 0 | 0 | 0 | 1,390 | c0 | 0 | 0 | 49,289.71 | 98,579.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,517.71 | -2 | source | 0 | 0 | 0 | 0 | 1,391 | c0 | 0 | 0 | 39,517.71 | 79,035.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,958.89 | -2 | source | 0 | 0 | 0 | 0 | 1,392 | c0 | 0 | 0 | 39,958.89 | 79,917.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,437.92 | -2 | source | 0 | 0 | 0 | 0 | 1,393 | c0 | 0 | 0 | 88,437.92 | 176,875.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,047.64 | -2 | source | 0 | 0 | 0 | 0 | 1,394 | c0 | 0 | 0 | 75,047.64 | 150,095.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,895.98 | -2 | source | 0 | 0 | 0 | 0 | 1,395 | c0 | 0 | 0 | 57,895.98 | 115,791.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,476.78 | -2 | source | 0 | 0 | 0 | 0 | 1,396 | c0 | 0 | 0 | 80,476.78 | 160,953.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,200.62 | -2 | source | 0 | 0 | 0 | 0 | 1,397 | c0 | 0 | 0 | 10,200.62 | 20,401.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,277.6 | -2 | source | 0 | 0 | 0 | 0 | 1,398 | c0 | 0 | 0 | 99,277.6 | 198,555.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,451.17 | -2 | source | 0 | 0 | 0 | 0 | 1,399 | c0 | 0 | 0 | 81,451.17 | 162,902.34 | 0 | -1 | 11 |
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