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 | 27,256.07 | -2 | source | 0 | 0 | 0 | 0 | 1,600 | c0 | 0 | 0 | 27,256.07 | 54,512.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,275.53 | -2 | source | 0 | 0 | 0 | 0 | 1,601 | c0 | 0 | 0 | 91,275.53 | 182,551.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,082.05 | -2 | source | 0 | 0 | 0 | 0 | 1,602 | c0 | 0 | 0 | 55,082.05 | 110,164.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,426.74 | -2 | source | 0 | 0 | 0 | 0 | 1,603 | c0 | 0 | 0 | 85,426.74 | 170,853.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,242.78 | -2 | source | 0 | 0 | 0 | 0 | 1,604 | c0 | 0 | 0 | 74,242.78 | 148,485.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,987.69 | -2 | source | 0 | 0 | 0 | 0 | 1,605 | c0 | 0 | 0 | 54,987.69 | 109,975.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,214 | -2 | source | 0 | 0 | 0 | 0 | 1,606 | c0 | 0 | 0 | 24,214 | 48,428.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,732.12 | -2 | source | 0 | 0 | 0 | 0 | 1,607 | c0 | 0 | 0 | 35,732.12 | 71,464.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,398.5 | -2 | source | 0 | 0 | 0 | 0 | 1,608 | c0 | 0 | 0 | 72,398.5 | 144,797.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,207.01 | -2 | source | 0 | 0 | 0 | 0 | 1,609 | c0 | 0 | 0 | 59,207.01 | 118,414.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,688.35 | -2 | source | 0 | 0 | 0 | 0 | 1,610 | c0 | 0 | 0 | 43,688.35 | 87,376.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,636 | -2 | source | 0 | 0 | 0 | 0 | 1,611 | c0 | 0 | 0 | 41,636 | 83,272 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,161.47 | -2 | source | 0 | 0 | 0 | 0 | 1,612 | c0 | 0 | 0 | 94,161.47 | 188,322.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,177.14 | -2 | source | 0 | 0 | 0 | 0 | 1,613 | c0 | 0 | 0 | 96,177.14 | 192,354.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,327.07 | -2 | source | 0 | 0 | 0 | 0 | 1,614 | c0 | 0 | 0 | 50,327.07 | 100,654.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,493.93 | -2 | source | 0 | 0 | 0 | 0 | 1,615 | c0 | 0 | 0 | 17,493.93 | 34,987.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,491.45 | -2 | source | 0 | 0 | 0 | 0 | 1,616 | c0 | 0 | 0 | 89,491.45 | 178,982.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,402.75 | -2 | source | 0 | 0 | 0 | 0 | 1,617 | c0 | 0 | 0 | 56,402.75 | 112,805.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,863.96 | -2 | source | 0 | 0 | 0 | 0 | 1,618 | c0 | 0 | 0 | 53,863.96 | 107,727.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,223.94 | -2 | source | 0 | 0 | 0 | 0 | 1,619 | c0 | 0 | 0 | 39,223.94 | 78,447.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,329.57 | -2 | source | 0 | 0 | 0 | 0 | 1,620 | c0 | 0 | 0 | 35,329.57 | 70,659.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,631.12 | -2 | source | 0 | 0 | 0 | 0 | 1,621 | c0 | 0 | 0 | 11,631.12 | 23,262.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,887.13 | -2 | source | 0 | 0 | 0 | 0 | 1,622 | c0 | 0 | 0 | 90,887.13 | 181,774.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,977.71 | -2 | source | 0 | 0 | 0 | 0 | 1,623 | c0 | 0 | 0 | 52,977.71 | 105,955.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,240.42 | -2 | source | 0 | 0 | 0 | 0 | 1,624 | c0 | 0 | 0 | 45,240.42 | 90,480.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,638.07 | -2 | source | 0 | 0 | 0 | 0 | 1,625 | c0 | 0 | 0 | 98,638.07 | 197,276.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,054.38 | -2 | source | 0 | 0 | 0 | 0 | 1,626 | c0 | 0 | 0 | 26,054.38 | 52,108.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,090.6 | -2 | source | 0 | 0 | 0 | 0 | 1,627 | c0 | 0 | 0 | 66,090.6 | 132,181.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,050.51 | -2 | source | 0 | 0 | 0 | 0 | 1,628 | c0 | 0 | 0 | 54,050.51 | 108,101.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,167.54 | -2 | source | 0 | 0 | 0 | 0 | 1,629 | c0 | 0 | 0 | 71,167.54 | 142,335.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,895.39 | -2 | source | 0 | 0 | 0 | 0 | 1,630 | c0 | 0 | 0 | 57,895.39 | 115,790.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,257.4 | -2 | source | 0 | 0 | 0 | 0 | 1,631 | c0 | 0 | 0 | 92,257.4 | 184,514.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,681.1 | -2 | source | 0 | 0 | 0 | 0 | 1,632 | c0 | 0 | 0 | 80,681.1 | 161,362.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,945.44 | -2 | source | 0 | 0 | 0 | 0 | 1,633 | c0 | 0 | 0 | 33,945.44 | 67,890.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,017.23 | -2 | source | 0 | 0 | 0 | 0 | 1,634 | c0 | 0 | 0 | 41,017.23 | 82,034.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,259.15 | -2 | source | 0 | 0 | 0 | 0 | 1,635 | c0 | 0 | 0 | 93,259.15 | 186,518.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,828.84 | -2 | source | 0 | 0 | 0 | 0 | 1,636 | c0 | 0 | 0 | 71,828.84 | 143,657.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,973.28 | -2 | source | 0 | 0 | 0 | 0 | 1,637 | c0 | 0 | 0 | 23,973.28 | 47,946.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,234.96 | -2 | source | 0 | 0 | 0 | 0 | 1,638 | c0 | 0 | 0 | 79,234.96 | 158,469.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,924.07 | -2 | source | 0 | 0 | 0 | 0 | 1,639 | c0 | 0 | 0 | 90,924.07 | 181,848.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,810.39 | -2 | source | 0 | 0 | 0 | 0 | 1,640 | c0 | 0 | 0 | 91,810.39 | 183,620.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,640.07 | -2 | source | 0 | 0 | 0 | 0 | 1,641 | c0 | 0 | 0 | 38,640.07 | 77,280.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,216.96 | -2 | source | 0 | 0 | 0 | 0 | 1,642 | c0 | 0 | 0 | 51,216.96 | 102,433.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,555.57 | -2 | source | 0 | 0 | 0 | 0 | 1,643 | c0 | 0 | 0 | 73,555.57 | 147,111.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,810.1 | -2 | source | 0 | 0 | 0 | 0 | 1,644 | c0 | 0 | 0 | 39,810.1 | 79,620.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,207.42 | -2 | source | 0 | 0 | 0 | 0 | 1,645 | c0 | 0 | 0 | 14,207.42 | 28,414.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,108.12 | -2 | source | 0 | 0 | 0 | 0 | 1,646 | c0 | 0 | 0 | 57,108.12 | 114,216.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,253.4 | -2 | source | 0 | 0 | 0 | 0 | 1,647 | c0 | 0 | 0 | 66,253.4 | 132,506.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,702.6 | -2 | source | 0 | 0 | 0 | 0 | 1,648 | c0 | 0 | 0 | 63,702.6 | 127,405.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,548.1 | -2 | source | 0 | 0 | 0 | 0 | 1,649 | c0 | 0 | 0 | 19,548.1 | 39,096.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,108.37 | -2 | source | 0 | 0 | 0 | 0 | 1,650 | c0 | 0 | 0 | 45,108.37 | 90,216.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,586.46 | -2 | source | 0 | 0 | 0 | 0 | 1,651 | c0 | 0 | 0 | 56,586.46 | 113,172.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,299.65 | -2 | source | 0 | 0 | 0 | 0 | 1,652 | c0 | 0 | 0 | 80,299.65 | 160,599.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,320.14 | -2 | source | 0 | 0 | 0 | 0 | 1,653 | c0 | 0 | 0 | 43,320.14 | 86,640.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,751.99 | -2 | source | 0 | 0 | 0 | 0 | 1,654 | c0 | 0 | 0 | 84,751.99 | 169,503.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,559.98 | -2 | source | 0 | 0 | 0 | 0 | 1,655 | c0 | 0 | 0 | 33,559.98 | 67,119.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,209.35 | -2 | source | 0 | 0 | 0 | 0 | 1,656 | c0 | 0 | 0 | 93,209.35 | 186,418.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,799.88 | -2 | source | 0 | 0 | 0 | 0 | 1,657 | c0 | 0 | 0 | 22,799.88 | 45,599.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,402.03 | -2 | source | 0 | 0 | 0 | 0 | 1,658 | c0 | 0 | 0 | 95,402.03 | 190,804.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,731.4 | -2 | source | 0 | 0 | 0 | 0 | 1,659 | c0 | 0 | 0 | 89,731.4 | 179,462.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,272.18 | -2 | source | 0 | 0 | 0 | 0 | 1,660 | c0 | 0 | 0 | 83,272.18 | 166,544.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,774.14 | -2 | source | 0 | 0 | 0 | 0 | 1,661 | c0 | 0 | 0 | 92,774.14 | 185,548.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,358.46 | -2 | source | 0 | 0 | 0 | 0 | 1,662 | c0 | 0 | 0 | 87,358.46 | 174,716.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,498.78 | -2 | source | 0 | 0 | 0 | 0 | 1,663 | c0 | 0 | 0 | 50,498.78 | 100,997.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,786.82 | -2 | source | 0 | 0 | 0 | 0 | 1,664 | c0 | 0 | 0 | 41,786.82 | 83,573.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,867.42 | -2 | source | 0 | 0 | 0 | 0 | 1,665 | c0 | 0 | 0 | 95,867.42 | 191,734.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,618.28 | -2 | source | 0 | 0 | 0 | 0 | 1,666 | c0 | 0 | 0 | 96,618.28 | 193,236.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,282.67 | -2 | source | 0 | 0 | 0 | 0 | 1,667 | c0 | 0 | 0 | 88,282.67 | 176,565.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,874.28 | -2 | source | 0 | 0 | 0 | 0 | 1,668 | c0 | 0 | 0 | 61,874.28 | 123,748.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,454.96 | -2 | source | 0 | 0 | 0 | 0 | 1,669 | c0 | 0 | 0 | 60,454.96 | 120,909.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,851.5 | -2 | source | 0 | 0 | 0 | 0 | 1,670 | c0 | 0 | 0 | 96,851.5 | 193,703 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,848.73 | -2 | source | 0 | 0 | 0 | 0 | 1,671 | c0 | 0 | 0 | 59,848.73 | 119,697.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,830.64 | -2 | source | 0 | 0 | 0 | 0 | 1,672 | c0 | 0 | 0 | 26,830.64 | 53,661.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,499.21 | -2 | source | 0 | 0 | 0 | 0 | 1,673 | c0 | 0 | 0 | 70,499.21 | 140,998.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,504.13 | -2 | source | 0 | 0 | 0 | 0 | 1,674 | c0 | 0 | 0 | 12,504.13 | 25,008.27 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,559.59 | -2 | source | 0 | 0 | 0 | 0 | 1,675 | c0 | 0 | 0 | 88,559.59 | 177,119.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,701.57 | -2 | source | 0 | 0 | 0 | 0 | 1,676 | c0 | 0 | 0 | 53,701.57 | 107,403.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,084.82 | -2 | source | 0 | 0 | 0 | 0 | 1,677 | c0 | 0 | 0 | 40,084.82 | 80,169.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,896.03 | -2 | source | 0 | 0 | 0 | 0 | 1,678 | c0 | 0 | 0 | 87,896.03 | 175,792.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,343.96 | -2 | source | 0 | 0 | 0 | 0 | 1,679 | c0 | 0 | 0 | 74,343.96 | 148,687.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,825.8 | -2 | source | 0 | 0 | 0 | 0 | 1,680 | c0 | 0 | 0 | 59,825.8 | 119,651.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,380.74 | -2 | source | 0 | 0 | 0 | 0 | 1,681 | c0 | 0 | 0 | 77,380.74 | 154,761.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,551.05 | -2 | source | 0 | 0 | 0 | 0 | 1,682 | c0 | 0 | 0 | 47,551.05 | 95,102.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,404.92 | -2 | source | 0 | 0 | 0 | 0 | 1,683 | c0 | 0 | 0 | 88,404.92 | 176,809.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,092.91 | -2 | source | 0 | 0 | 0 | 0 | 1,684 | c0 | 0 | 0 | 13,092.91 | 26,185.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,213.82 | -2 | source | 0 | 0 | 0 | 0 | 1,685 | c0 | 0 | 0 | 73,213.82 | 146,427.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,658.93 | -2 | source | 0 | 0 | 0 | 0 | 1,686 | c0 | 0 | 0 | 71,658.93 | 143,317.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,694.18 | -2 | source | 0 | 0 | 0 | 0 | 1,687 | c0 | 0 | 0 | 23,694.18 | 47,388.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,304.23 | -2 | source | 0 | 0 | 0 | 0 | 1,688 | c0 | 0 | 0 | 14,304.23 | 28,608.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,059.75 | -2 | source | 0 | 0 | 0 | 0 | 1,689 | c0 | 0 | 0 | 82,059.75 | 164,119.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,643.2 | -2 | source | 0 | 0 | 0 | 0 | 1,690 | c0 | 0 | 0 | 88,643.2 | 177,286.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,135.29 | -2 | source | 0 | 0 | 0 | 0 | 1,691 | c0 | 0 | 0 | 77,135.29 | 154,270.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,020.22 | -2 | source | 0 | 0 | 0 | 0 | 1,692 | c0 | 0 | 0 | 87,020.22 | 174,040.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,001.25 | -2 | source | 0 | 0 | 0 | 0 | 1,693 | c0 | 0 | 0 | 95,001.25 | 190,002.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,001.79 | -2 | source | 0 | 0 | 0 | 0 | 1,694 | c0 | 0 | 0 | 13,001.79 | 26,003.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,031.71 | -2 | source | 0 | 0 | 0 | 0 | 1,695 | c0 | 0 | 0 | 76,031.71 | 152,063.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,434.32 | -2 | source | 0 | 0 | 0 | 0 | 1,696 | c0 | 0 | 0 | 19,434.32 | 38,868.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,885.67 | -2 | source | 0 | 0 | 0 | 0 | 1,697 | c0 | 0 | 0 | 69,885.67 | 139,771.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,258.01 | -2 | source | 0 | 0 | 0 | 0 | 1,698 | c0 | 0 | 0 | 40,258.01 | 80,516.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,647.6 | -2 | source | 0 | 0 | 0 | 0 | 1,699 | c0 | 0 | 0 | 73,647.6 | 147,295.2 | 0 | -1 | 11 |
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