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 | 79,096.04 | -2 | source | 0 | 0 | 0 | 0 | 1,400 | c0 | 0 | 0 | 79,096.04 | 158,192.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,796.67 | -2 | source | 0 | 0 | 0 | 0 | 1,401 | c0 | 0 | 0 | 94,796.67 | 189,593.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,285.06 | -2 | source | 0 | 0 | 0 | 0 | 1,402 | c0 | 0 | 0 | 24,285.06 | 48,570.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,801.39 | -2 | source | 0 | 0 | 0 | 0 | 1,403 | c0 | 0 | 0 | 49,801.39 | 99,602.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,626.6 | -2 | source | 0 | 0 | 0 | 0 | 1,404 | c0 | 0 | 0 | 85,626.6 | 171,253.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,736.21 | -2 | source | 0 | 0 | 0 | 0 | 1,405 | c0 | 0 | 0 | 49,736.21 | 99,472.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,271.33 | -2 | source | 0 | 0 | 0 | 0 | 1,406 | c0 | 0 | 0 | 24,271.33 | 48,542.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,342.46 | -2 | source | 0 | 0 | 0 | 0 | 1,407 | c0 | 0 | 0 | 74,342.46 | 148,684.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,320.71 | -2 | source | 0 | 0 | 0 | 0 | 1,408 | c0 | 0 | 0 | 34,320.71 | 68,641.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,162.25 | -2 | source | 0 | 0 | 0 | 0 | 1,409 | c0 | 0 | 0 | 86,162.25 | 172,324.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,571.6 | -2 | source | 0 | 0 | 0 | 0 | 1,410 | c0 | 0 | 0 | 26,571.6 | 53,143.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,004.92 | -2 | source | 0 | 0 | 0 | 0 | 1,411 | c0 | 0 | 0 | 90,004.92 | 180,009.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,486.21 | -2 | source | 0 | 0 | 0 | 0 | 1,412 | c0 | 0 | 0 | 47,486.21 | 94,972.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,100.5 | -2 | source | 0 | 0 | 0 | 0 | 1,413 | c0 | 0 | 0 | 25,100.5 | 50,201 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,890.02 | -2 | source | 0 | 0 | 0 | 0 | 1,414 | c0 | 0 | 0 | 65,890.02 | 131,780.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,844.93 | -2 | source | 0 | 0 | 0 | 0 | 1,415 | c0 | 0 | 0 | 25,844.93 | 51,689.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,401.62 | -2 | source | 0 | 0 | 0 | 0 | 1,416 | c0 | 0 | 0 | 43,401.62 | 86,803.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,506 | -2 | source | 0 | 0 | 0 | 0 | 1,417 | c0 | 0 | 0 | 11,506 | 23,012 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,079.94 | -2 | source | 0 | 0 | 0 | 0 | 1,418 | c0 | 0 | 0 | 50,079.94 | 100,159.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,125.65 | -2 | source | 0 | 0 | 0 | 0 | 1,419 | c0 | 0 | 0 | 91,125.65 | 182,251.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,917.78 | -2 | source | 0 | 0 | 0 | 0 | 1,420 | c0 | 0 | 0 | 99,917.78 | 199,835.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,521.85 | -2 | source | 0 | 0 | 0 | 0 | 1,421 | c0 | 0 | 0 | 74,521.85 | 149,043.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,742.07 | -2 | source | 0 | 0 | 0 | 0 | 1,422 | c0 | 0 | 0 | 51,742.07 | 103,484.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,861.75 | -2 | source | 0 | 0 | 0 | 0 | 1,423 | c0 | 0 | 0 | 96,861.75 | 193,723.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,041.53 | -2 | source | 0 | 0 | 0 | 0 | 1,424 | c0 | 0 | 0 | 89,041.53 | 178,083.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,889.78 | -2 | source | 0 | 0 | 0 | 0 | 1,425 | c0 | 0 | 0 | 97,889.78 | 195,779.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,961.5 | -2 | source | 0 | 0 | 0 | 0 | 1,426 | c0 | 0 | 0 | 72,961.5 | 145,923.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,736.32 | -2 | source | 0 | 0 | 0 | 0 | 1,427 | c0 | 0 | 0 | 78,736.32 | 157,472.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,409.26 | -2 | source | 0 | 0 | 0 | 0 | 1,428 | c0 | 0 | 0 | 65,409.26 | 130,818.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,547.22 | -2 | source | 0 | 0 | 0 | 0 | 1,429 | c0 | 0 | 0 | 28,547.22 | 57,094.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,697.56 | -2 | source | 0 | 0 | 0 | 0 | 1,430 | c0 | 0 | 0 | 32,697.56 | 65,395.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,828.32 | -2 | source | 0 | 0 | 0 | 0 | 1,431 | c0 | 0 | 0 | 75,828.32 | 151,656.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,489.46 | -2 | source | 0 | 0 | 0 | 0 | 1,432 | c0 | 0 | 0 | 55,489.46 | 110,978.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,396.46 | -2 | source | 0 | 0 | 0 | 0 | 1,433 | c0 | 0 | 0 | 50,396.46 | 100,792.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,083.89 | -2 | source | 0 | 0 | 0 | 0 | 1,434 | c0 | 0 | 0 | 40,083.89 | 80,167.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,870.82 | -2 | source | 0 | 0 | 0 | 0 | 1,435 | c0 | 0 | 0 | 36,870.82 | 73,741.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,271.35 | -2 | source | 0 | 0 | 0 | 0 | 1,436 | c0 | 0 | 0 | 88,271.35 | 176,542.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,194.9 | -2 | source | 0 | 0 | 0 | 0 | 1,437 | c0 | 0 | 0 | 19,194.9 | 38,389.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,250.82 | -2 | source | 0 | 0 | 0 | 0 | 1,438 | c0 | 0 | 0 | 54,250.82 | 108,501.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,693.69 | -2 | source | 0 | 0 | 0 | 0 | 1,439 | c0 | 0 | 0 | 64,693.69 | 129,387.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,523.07 | -2 | source | 0 | 0 | 0 | 0 | 1,440 | c0 | 0 | 0 | 69,523.07 | 139,046.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,238.45 | -2 | source | 0 | 0 | 0 | 0 | 1,441 | c0 | 0 | 0 | 70,238.45 | 140,476.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,424.02 | -2 | source | 0 | 0 | 0 | 0 | 1,442 | c0 | 0 | 0 | 21,424.02 | 42,848.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,825.21 | -2 | source | 0 | 0 | 0 | 0 | 1,443 | c0 | 0 | 0 | 71,825.21 | 143,650.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,379.49 | -2 | source | 0 | 0 | 0 | 0 | 1,444 | c0 | 0 | 0 | 78,379.49 | 156,758.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,950.88 | -2 | source | 0 | 0 | 0 | 0 | 1,445 | c0 | 0 | 0 | 73,950.88 | 147,901.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,109.57 | -2 | source | 0 | 0 | 0 | 0 | 1,446 | c0 | 0 | 0 | 23,109.57 | 46,219.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,172.24 | -2 | source | 0 | 0 | 0 | 0 | 1,447 | c0 | 0 | 0 | 13,172.24 | 26,344.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,179.18 | -2 | source | 0 | 0 | 0 | 0 | 1,448 | c0 | 0 | 0 | 28,179.18 | 56,358.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,319.22 | -2 | source | 0 | 0 | 0 | 0 | 1,449 | c0 | 0 | 0 | 30,319.22 | 60,638.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,071.53 | -2 | source | 0 | 0 | 0 | 0 | 1,450 | c0 | 0 | 0 | 91,071.53 | 182,143.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,144.46 | -2 | source | 0 | 0 | 0 | 0 | 1,451 | c0 | 0 | 0 | 51,144.46 | 102,288.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,371.74 | -2 | source | 0 | 0 | 0 | 0 | 1,452 | c0 | 0 | 0 | 71,371.74 | 142,743.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,443.12 | -2 | source | 0 | 0 | 0 | 0 | 1,453 | c0 | 0 | 0 | 62,443.12 | 124,886.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,574.98 | -2 | source | 0 | 0 | 0 | 0 | 1,454 | c0 | 0 | 0 | 38,574.98 | 77,149.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,981.81 | -2 | source | 0 | 0 | 0 | 0 | 1,455 | c0 | 0 | 0 | 80,981.81 | 161,963.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,910.82 | -2 | source | 0 | 0 | 0 | 0 | 1,456 | c0 | 0 | 0 | 92,910.82 | 185,821.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,784.74 | -2 | source | 0 | 0 | 0 | 0 | 1,457 | c0 | 0 | 0 | 81,784.74 | 163,569.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,414.25 | -2 | source | 0 | 0 | 0 | 0 | 1,458 | c0 | 0 | 0 | 24,414.25 | 48,828.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,834.25 | -2 | source | 0 | 0 | 0 | 0 | 1,459 | c0 | 0 | 0 | 59,834.25 | 119,668.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,765.39 | -2 | source | 0 | 0 | 0 | 0 | 1,460 | c0 | 0 | 0 | 83,765.39 | 167,530.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,854.53 | -2 | source | 0 | 0 | 0 | 0 | 1,461 | c0 | 0 | 0 | 46,854.53 | 93,709.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,831.78 | -2 | source | 0 | 0 | 0 | 0 | 1,462 | c0 | 0 | 0 | 61,831.78 | 123,663.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,839.85 | -2 | source | 0 | 0 | 0 | 0 | 1,463 | c0 | 0 | 0 | 96,839.85 | 193,679.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,219.66 | -2 | source | 0 | 0 | 0 | 0 | 1,464 | c0 | 0 | 0 | 31,219.66 | 62,439.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,285.96 | -2 | source | 0 | 0 | 0 | 0 | 1,465 | c0 | 0 | 0 | 61,285.96 | 122,571.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,147.08 | -2 | source | 0 | 0 | 0 | 0 | 1,466 | c0 | 0 | 0 | 20,147.08 | 40,294.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,654.96 | -2 | source | 0 | 0 | 0 | 0 | 1,467 | c0 | 0 | 0 | 15,654.96 | 31,309.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,827.89 | -2 | source | 0 | 0 | 0 | 0 | 1,468 | c0 | 0 | 0 | 43,827.89 | 87,655.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,917.75 | -2 | source | 0 | 0 | 0 | 0 | 1,469 | c0 | 0 | 0 | 36,917.75 | 73,835.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,884.36 | -2 | source | 0 | 0 | 0 | 0 | 1,470 | c0 | 0 | 0 | 81,884.36 | 163,768.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,560.77 | -2 | source | 0 | 0 | 0 | 0 | 1,471 | c0 | 0 | 0 | 94,560.77 | 189,121.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,799.18 | -2 | source | 0 | 0 | 0 | 0 | 1,472 | c0 | 0 | 0 | 96,799.18 | 193,598.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,726.58 | -2 | source | 0 | 0 | 0 | 0 | 1,473 | c0 | 0 | 0 | 26,726.58 | 53,453.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,329.67 | -2 | source | 0 | 0 | 0 | 0 | 1,474 | c0 | 0 | 0 | 57,329.67 | 114,659.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,223.04 | -2 | source | 0 | 0 | 0 | 0 | 1,475 | c0 | 0 | 0 | 96,223.04 | 192,446.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,305.19 | -2 | source | 0 | 0 | 0 | 0 | 1,476 | c0 | 0 | 0 | 41,305.19 | 82,610.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,327.28 | -2 | source | 0 | 0 | 0 | 0 | 1,477 | c0 | 0 | 0 | 33,327.28 | 66,654.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,491.57 | -2 | source | 0 | 0 | 0 | 0 | 1,478 | c0 | 0 | 0 | 15,491.57 | 30,983.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,704.72 | -2 | source | 0 | 0 | 0 | 0 | 1,479 | c0 | 0 | 0 | 67,704.72 | 135,409.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,858.43 | -2 | source | 0 | 0 | 0 | 0 | 1,480 | c0 | 0 | 0 | 29,858.43 | 59,716.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,272.53 | -2 | source | 0 | 0 | 0 | 0 | 1,481 | c0 | 0 | 0 | 26,272.53 | 52,545.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,396.3 | -2 | source | 0 | 0 | 0 | 0 | 1,482 | c0 | 0 | 0 | 60,396.3 | 120,792.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,945.8 | -2 | source | 0 | 0 | 0 | 0 | 1,483 | c0 | 0 | 0 | 43,945.8 | 87,891.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,591.56 | -2 | source | 0 | 0 | 0 | 0 | 1,484 | c0 | 0 | 0 | 97,591.56 | 195,183.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,013.69 | -2 | source | 0 | 0 | 0 | 0 | 1,485 | c0 | 0 | 0 | 37,013.69 | 74,027.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,993.95 | -2 | source | 0 | 0 | 0 | 0 | 1,486 | c0 | 0 | 0 | 95,993.95 | 191,987.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,655.9 | -2 | source | 0 | 0 | 0 | 0 | 1,487 | c0 | 0 | 0 | 90,655.9 | 181,311.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,493.19 | -2 | source | 0 | 0 | 0 | 0 | 1,488 | c0 | 0 | 0 | 48,493.19 | 96,986.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,011.64 | -2 | source | 0 | 0 | 0 | 0 | 1,489 | c0 | 0 | 0 | 40,011.64 | 80,023.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,263.89 | -2 | source | 0 | 0 | 0 | 0 | 1,490 | c0 | 0 | 0 | 88,263.89 | 176,527.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,311.34 | -2 | source | 0 | 0 | 0 | 0 | 1,491 | c0 | 0 | 0 | 22,311.34 | 44,622.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,015.87 | -2 | source | 0 | 0 | 0 | 0 | 1,492 | c0 | 0 | 0 | 46,015.87 | 92,031.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,961.56 | -2 | source | 0 | 0 | 0 | 0 | 1,493 | c0 | 0 | 0 | 20,961.56 | 41,923.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,820.5 | -2 | source | 0 | 0 | 0 | 0 | 1,494 | c0 | 0 | 0 | 17,820.5 | 35,641 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,889.81 | -2 | source | 0 | 0 | 0 | 0 | 1,495 | c0 | 0 | 0 | 99,889.81 | 199,779.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,053.32 | -2 | source | 0 | 0 | 0 | 0 | 1,496 | c0 | 0 | 0 | 40,053.32 | 80,106.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,008.66 | -2 | source | 0 | 0 | 0 | 0 | 1,497 | c0 | 0 | 0 | 18,008.66 | 36,017.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,661.42 | -2 | source | 0 | 0 | 0 | 0 | 1,498 | c0 | 0 | 0 | 58,661.42 | 117,322.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,104.28 | -2 | source | 0 | 0 | 0 | 0 | 1,499 | c0 | 0 | 0 | 80,104.28 | 160,208.56 | 0 | -1 | 11 |
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