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 | 19,036.22 | -2 | source | 0 | 0 | 0 | 0 | 1,500 | c0 | 0 | 0 | 19,036.22 | 38,072.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,932.16 | -2 | source | 0 | 0 | 0 | 0 | 1,501 | c0 | 0 | 0 | 29,932.16 | 59,864.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,836.43 | -2 | source | 0 | 0 | 0 | 0 | 1,502 | c0 | 0 | 0 | 86,836.43 | 173,672.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,176.71 | -2 | source | 0 | 0 | 0 | 0 | 1,503 | c0 | 0 | 0 | 69,176.71 | 138,353.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,278.25 | -2 | source | 0 | 0 | 0 | 0 | 1,504 | c0 | 0 | 0 | 83,278.25 | 166,556.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,034.1 | -2 | source | 0 | 0 | 0 | 0 | 1,505 | c0 | 0 | 0 | 70,034.1 | 140,068.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,990.4 | -2 | source | 0 | 0 | 0 | 0 | 1,506 | c0 | 0 | 0 | 29,990.4 | 59,980.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,287.43 | -2 | source | 0 | 0 | 0 | 0 | 1,507 | c0 | 0 | 0 | 78,287.43 | 156,574.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,153.86 | -2 | source | 0 | 0 | 0 | 0 | 1,508 | c0 | 0 | 0 | 26,153.86 | 52,307.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,078.91 | -2 | source | 0 | 0 | 0 | 0 | 1,509 | c0 | 0 | 0 | 57,078.91 | 114,157.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,021.57 | -2 | source | 0 | 0 | 0 | 0 | 1,510 | c0 | 0 | 0 | 76,021.57 | 152,043.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,341.57 | -2 | source | 0 | 0 | 0 | 0 | 1,511 | c0 | 0 | 0 | 62,341.57 | 124,683.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,584.7 | -2 | source | 0 | 0 | 0 | 0 | 1,512 | c0 | 0 | 0 | 79,584.7 | 159,169.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,251.21 | -2 | source | 0 | 0 | 0 | 0 | 1,513 | c0 | 0 | 0 | 80,251.21 | 160,502.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,752.56 | -2 | source | 0 | 0 | 0 | 0 | 1,514 | c0 | 0 | 0 | 28,752.56 | 57,505.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,805.61 | -2 | source | 0 | 0 | 0 | 0 | 1,515 | c0 | 0 | 0 | 24,805.61 | 49,611.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,206.48 | -2 | source | 0 | 0 | 0 | 0 | 1,516 | c0 | 0 | 0 | 46,206.48 | 92,412.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,379.28 | -2 | source | 0 | 0 | 0 | 0 | 1,517 | c0 | 0 | 0 | 66,379.28 | 132,758.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,807.6 | -2 | source | 0 | 0 | 0 | 0 | 1,518 | c0 | 0 | 0 | 74,807.6 | 149,615.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,230.28 | -2 | source | 0 | 0 | 0 | 0 | 1,519 | c0 | 0 | 0 | 32,230.28 | 64,460.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,806.55 | -2 | source | 0 | 0 | 0 | 0 | 1,520 | c0 | 0 | 0 | 48,806.55 | 97,613.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,475.71 | -2 | source | 0 | 0 | 0 | 0 | 1,521 | c0 | 0 | 0 | 93,475.71 | 186,951.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,295.17 | -2 | source | 0 | 0 | 0 | 0 | 1,522 | c0 | 0 | 0 | 29,295.17 | 58,590.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,628.44 | -2 | source | 0 | 0 | 0 | 0 | 1,523 | c0 | 0 | 0 | 58,628.44 | 117,256.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,743.75 | -2 | source | 0 | 0 | 0 | 0 | 1,524 | c0 | 0 | 0 | 33,743.75 | 67,487.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,047.57 | -2 | source | 0 | 0 | 0 | 0 | 1,525 | c0 | 0 | 0 | 95,047.57 | 190,095.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,910.39 | -2 | source | 0 | 0 | 0 | 0 | 1,526 | c0 | 0 | 0 | 56,910.39 | 113,820.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,704.96 | -2 | source | 0 | 0 | 0 | 0 | 1,527 | c0 | 0 | 0 | 29,704.96 | 59,409.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,952.78 | -2 | source | 0 | 0 | 0 | 0 | 1,528 | c0 | 0 | 0 | 38,952.78 | 77,905.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,540.65 | -2 | source | 0 | 0 | 0 | 0 | 1,529 | c0 | 0 | 0 | 74,540.65 | 149,081.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,548.7 | -2 | source | 0 | 0 | 0 | 0 | 1,530 | c0 | 0 | 0 | 12,548.7 | 25,097.41 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,007.14 | -2 | source | 0 | 0 | 0 | 0 | 1,531 | c0 | 0 | 0 | 97,007.14 | 194,014.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,370.19 | -2 | source | 0 | 0 | 0 | 0 | 1,532 | c0 | 0 | 0 | 47,370.19 | 94,740.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,287.58 | -2 | source | 0 | 0 | 0 | 0 | 1,533 | c0 | 0 | 0 | 45,287.58 | 90,575.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,082.11 | -2 | source | 0 | 0 | 0 | 0 | 1,534 | c0 | 0 | 0 | 25,082.11 | 50,164.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,553.52 | -2 | source | 0 | 0 | 0 | 0 | 1,535 | c0 | 0 | 0 | 25,553.52 | 51,107.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,689.69 | -2 | source | 0 | 0 | 0 | 0 | 1,536 | c0 | 0 | 0 | 37,689.69 | 75,379.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,308.58 | -2 | source | 0 | 0 | 0 | 0 | 1,537 | c0 | 0 | 0 | 36,308.58 | 72,617.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,163.22 | -2 | source | 0 | 0 | 0 | 0 | 1,538 | c0 | 0 | 0 | 21,163.22 | 42,326.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,289.08 | -2 | source | 0 | 0 | 0 | 0 | 1,539 | c0 | 0 | 0 | 11,289.08 | 22,578.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,502.41 | -2 | source | 0 | 0 | 0 | 0 | 1,540 | c0 | 0 | 0 | 30,502.41 | 61,004.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,577.36 | -2 | source | 0 | 0 | 0 | 0 | 1,541 | c0 | 0 | 0 | 80,577.36 | 161,154.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,249.82 | -2 | source | 0 | 0 | 0 | 0 | 1,542 | c0 | 0 | 0 | 74,249.82 | 148,499.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,765.3 | -2 | source | 0 | 0 | 0 | 0 | 1,543 | c0 | 0 | 0 | 23,765.3 | 47,530.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,771.24 | -2 | source | 0 | 0 | 0 | 0 | 1,544 | c0 | 0 | 0 | 97,771.24 | 195,542.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,627.09 | -2 | source | 0 | 0 | 0 | 0 | 1,545 | c0 | 0 | 0 | 29,627.09 | 59,254.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,803.75 | -2 | source | 0 | 0 | 0 | 0 | 1,546 | c0 | 0 | 0 | 26,803.75 | 53,607.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,461.97 | -2 | source | 0 | 0 | 0 | 0 | 1,547 | c0 | 0 | 0 | 31,461.97 | 62,923.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,415.31 | -2 | source | 0 | 0 | 0 | 0 | 1,548 | c0 | 0 | 0 | 91,415.31 | 182,830.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,314.3 | -2 | source | 0 | 0 | 0 | 0 | 1,549 | c0 | 0 | 0 | 57,314.3 | 114,628.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,806.76 | -2 | source | 0 | 0 | 0 | 0 | 1,550 | c0 | 0 | 0 | 60,806.76 | 121,613.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,493.61 | -2 | source | 0 | 0 | 0 | 0 | 1,551 | c0 | 0 | 0 | 13,493.61 | 26,987.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,758.17 | -2 | source | 0 | 0 | 0 | 0 | 1,552 | c0 | 0 | 0 | 76,758.17 | 153,516.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,550.26 | -2 | source | 0 | 0 | 0 | 0 | 1,553 | c0 | 0 | 0 | 52,550.26 | 105,100.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,529.35 | -2 | source | 0 | 0 | 0 | 0 | 1,554 | c0 | 0 | 0 | 18,529.35 | 37,058.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,820.14 | -2 | source | 0 | 0 | 0 | 0 | 1,555 | c0 | 0 | 0 | 55,820.14 | 111,640.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,340.67 | -2 | source | 0 | 0 | 0 | 0 | 1,556 | c0 | 0 | 0 | 50,340.67 | 100,681.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,207.85 | -2 | source | 0 | 0 | 0 | 0 | 1,557 | c0 | 0 | 0 | 81,207.85 | 162,415.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,047.52 | -2 | source | 0 | 0 | 0 | 0 | 1,558 | c0 | 0 | 0 | 31,047.52 | 62,095.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,919.47 | -2 | source | 0 | 0 | 0 | 0 | 1,559 | c0 | 0 | 0 | 85,919.47 | 171,838.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,836.57 | -2 | source | 0 | 0 | 0 | 0 | 1,560 | c0 | 0 | 0 | 49,836.57 | 99,673.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,795.78 | -2 | source | 0 | 0 | 0 | 0 | 1,561 | c0 | 0 | 0 | 53,795.78 | 107,591.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,538.08 | -2 | source | 0 | 0 | 0 | 0 | 1,562 | c0 | 0 | 0 | 41,538.08 | 83,076.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,685.59 | -2 | source | 0 | 0 | 0 | 0 | 1,563 | c0 | 0 | 0 | 12,685.59 | 25,371.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,210.9 | -2 | source | 0 | 0 | 0 | 0 | 1,564 | c0 | 0 | 0 | 32,210.9 | 64,421.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,928.96 | -2 | source | 0 | 0 | 0 | 0 | 1,565 | c0 | 0 | 0 | 78,928.96 | 157,857.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,567.23 | -2 | source | 0 | 0 | 0 | 0 | 1,566 | c0 | 0 | 0 | 28,567.23 | 57,134.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,172.82 | -2 | source | 0 | 0 | 0 | 0 | 1,567 | c0 | 0 | 0 | 21,172.82 | 42,345.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,900.39 | -2 | source | 0 | 0 | 0 | 0 | 1,568 | c0 | 0 | 0 | 17,900.39 | 35,800.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,420.46 | -2 | source | 0 | 0 | 0 | 0 | 1,569 | c0 | 0 | 0 | 79,420.46 | 158,840.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,925.07 | -2 | source | 0 | 0 | 0 | 0 | 1,570 | c0 | 0 | 0 | 84,925.07 | 169,850.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,621.39 | -2 | source | 0 | 0 | 0 | 0 | 1,571 | c0 | 0 | 0 | 58,621.39 | 117,242.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,841.15 | -2 | source | 0 | 0 | 0 | 0 | 1,572 | c0 | 0 | 0 | 92,841.15 | 185,682.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,500.87 | -2 | source | 0 | 0 | 0 | 0 | 1,573 | c0 | 0 | 0 | 39,500.87 | 79,001.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,298.56 | -2 | source | 0 | 0 | 0 | 0 | 1,574 | c0 | 0 | 0 | 22,298.56 | 44,597.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,704.78 | -2 | source | 0 | 0 | 0 | 0 | 1,575 | c0 | 0 | 0 | 46,704.78 | 93,409.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,012.82 | -2 | source | 0 | 0 | 0 | 0 | 1,576 | c0 | 0 | 0 | 33,012.82 | 66,025.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,857.14 | -2 | source | 0 | 0 | 0 | 0 | 1,577 | c0 | 0 | 0 | 27,857.14 | 55,714.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,708.53 | -2 | source | 0 | 0 | 0 | 0 | 1,578 | c0 | 0 | 0 | 34,708.53 | 69,417.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,567.96 | -2 | source | 0 | 0 | 0 | 0 | 1,579 | c0 | 0 | 0 | 80,567.96 | 161,135.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,241.39 | -2 | source | 0 | 0 | 0 | 0 | 1,580 | c0 | 0 | 0 | 69,241.39 | 138,482.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,318.99 | -2 | source | 0 | 0 | 0 | 0 | 1,581 | c0 | 0 | 0 | 80,318.99 | 160,637.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,523.58 | -2 | source | 0 | 0 | 0 | 0 | 1,582 | c0 | 0 | 0 | 27,523.58 | 55,047.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,583.94 | -2 | source | 0 | 0 | 0 | 0 | 1,583 | c0 | 0 | 0 | 52,583.94 | 105,167.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,990.57 | -2 | source | 0 | 0 | 0 | 0 | 1,584 | c0 | 0 | 0 | 69,990.57 | 139,981.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,983.64 | -2 | source | 0 | 0 | 0 | 0 | 1,585 | c0 | 0 | 0 | 35,983.64 | 71,967.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,201.51 | -2 | source | 0 | 0 | 0 | 0 | 1,586 | c0 | 0 | 0 | 61,201.51 | 122,403.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,041.41 | -2 | source | 0 | 0 | 0 | 0 | 1,587 | c0 | 0 | 0 | 13,041.41 | 26,082.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,389.09 | -2 | source | 0 | 0 | 0 | 0 | 1,588 | c0 | 0 | 0 | 68,389.09 | 136,778.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,583.86 | -2 | source | 0 | 0 | 0 | 0 | 1,589 | c0 | 0 | 0 | 25,583.86 | 51,167.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,579.76 | -2 | source | 0 | 0 | 0 | 0 | 1,590 | c0 | 0 | 0 | 37,579.76 | 75,159.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,007.76 | -2 | source | 0 | 0 | 0 | 0 | 1,591 | c0 | 0 | 0 | 48,007.76 | 96,015.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,287.59 | -2 | source | 0 | 0 | 0 | 0 | 1,592 | c0 | 0 | 0 | 29,287.59 | 58,575.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,716.27 | -2 | source | 0 | 0 | 0 | 0 | 1,593 | c0 | 0 | 0 | 19,716.27 | 39,432.55 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,082.85 | -2 | source | 0 | 0 | 0 | 0 | 1,594 | c0 | 0 | 0 | 57,082.85 | 114,165.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,540.62 | -2 | source | 0 | 0 | 0 | 0 | 1,595 | c0 | 0 | 0 | 39,540.62 | 79,081.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,142.23 | -2 | source | 0 | 0 | 0 | 0 | 1,596 | c0 | 0 | 0 | 60,142.23 | 120,284.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,848.6 | -2 | source | 0 | 0 | 0 | 0 | 1,597 | c0 | 0 | 0 | 51,848.6 | 103,697.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,637.09 | -2 | source | 0 | 0 | 0 | 0 | 1,598 | c0 | 0 | 0 | 67,637.09 | 135,274.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,269.65 | -2 | source | 0 | 0 | 0 | 0 | 1,599 | c0 | 0 | 0 | 21,269.65 | 42,539.3 | 0 | -1 | 11 |
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