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 | 88,398.78 | -2 | source | 0 | 0 | 0 | 0 | 1,700 | c0 | 0 | 0 | 88,398.78 | 176,797.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,134.66 | -2 | source | 0 | 0 | 0 | 0 | 1,701 | c0 | 0 | 0 | 46,134.66 | 92,269.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,813.36 | -2 | source | 0 | 0 | 0 | 0 | 1,702 | c0 | 0 | 0 | 94,813.36 | 189,626.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,256.69 | -2 | source | 0 | 0 | 0 | 0 | 1,703 | c0 | 0 | 0 | 14,256.69 | 28,513.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,452.5 | -2 | source | 0 | 0 | 0 | 0 | 1,704 | c0 | 0 | 0 | 15,452.5 | 30,905 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,975.1 | -2 | source | 0 | 0 | 0 | 0 | 1,705 | c0 | 0 | 0 | 60,975.1 | 121,950.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,638.89 | -2 | source | 0 | 0 | 0 | 0 | 1,706 | c0 | 0 | 0 | 37,638.89 | 75,277.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,552.29 | -2 | source | 0 | 0 | 0 | 0 | 1,707 | c0 | 0 | 0 | 67,552.29 | 135,104.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,132.21 | -2 | source | 0 | 0 | 0 | 0 | 1,708 | c0 | 0 | 0 | 42,132.21 | 84,264.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,080.46 | -2 | source | 0 | 0 | 0 | 0 | 1,709 | c0 | 0 | 0 | 17,080.46 | 34,160.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,002.69 | -2 | source | 0 | 0 | 0 | 0 | 1,710 | c0 | 0 | 0 | 40,002.69 | 80,005.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,673.94 | -2 | source | 0 | 0 | 0 | 0 | 1,711 | c0 | 0 | 0 | 52,673.94 | 105,347.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,812.69 | -2 | source | 0 | 0 | 0 | 0 | 1,712 | c0 | 0 | 0 | 21,812.69 | 43,625.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,973.42 | -2 | source | 0 | 0 | 0 | 0 | 1,713 | c0 | 0 | 0 | 72,973.42 | 145,946.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,026.76 | -2 | source | 0 | 0 | 0 | 0 | 1,714 | c0 | 0 | 0 | 33,026.76 | 66,053.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,952.25 | -2 | source | 0 | 0 | 0 | 0 | 1,715 | c0 | 0 | 0 | 24,952.25 | 49,904.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,124.42 | -2 | source | 0 | 0 | 0 | 0 | 1,716 | c0 | 0 | 0 | 74,124.42 | 148,248.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,262.33 | -2 | source | 0 | 0 | 0 | 0 | 1,717 | c0 | 0 | 0 | 43,262.33 | 86,524.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,000.69 | -2 | source | 0 | 0 | 0 | 0 | 1,718 | c0 | 0 | 0 | 55,000.69 | 110,001.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,896.16 | -2 | source | 0 | 0 | 0 | 0 | 1,719 | c0 | 0 | 0 | 32,896.16 | 65,792.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,386.6 | -2 | source | 0 | 0 | 0 | 0 | 1,720 | c0 | 0 | 0 | 30,386.6 | 60,773.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,294.06 | -2 | source | 0 | 0 | 0 | 0 | 1,721 | c0 | 0 | 0 | 89,294.06 | 178,588.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,311.03 | -2 | source | 0 | 0 | 0 | 0 | 1,722 | c0 | 0 | 0 | 69,311.03 | 138,622.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,690.65 | -2 | source | 0 | 0 | 0 | 0 | 1,723 | c0 | 0 | 0 | 67,690.65 | 135,381.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,278.25 | -2 | source | 0 | 0 | 0 | 0 | 1,724 | c0 | 0 | 0 | 83,278.25 | 166,556.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,254.3 | -2 | source | 0 | 0 | 0 | 0 | 1,725 | c0 | 0 | 0 | 58,254.3 | 116,508.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,264.57 | -2 | source | 0 | 0 | 0 | 0 | 1,726 | c0 | 0 | 0 | 83,264.57 | 166,529.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,894.34 | -2 | source | 0 | 0 | 0 | 0 | 1,727 | c0 | 0 | 0 | 25,894.34 | 51,788.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,296.96 | -2 | source | 0 | 0 | 0 | 0 | 1,728 | c0 | 0 | 0 | 82,296.96 | 164,593.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,007.85 | -2 | source | 0 | 0 | 0 | 0 | 1,729 | c0 | 0 | 0 | 42,007.85 | 84,015.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,028.03 | -2 | source | 0 | 0 | 0 | 0 | 1,730 | c0 | 0 | 0 | 38,028.03 | 76,056.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,708.25 | -2 | source | 0 | 0 | 0 | 0 | 1,731 | c0 | 0 | 0 | 16,708.25 | 33,416.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,752.42 | -2 | source | 0 | 0 | 0 | 0 | 1,732 | c0 | 0 | 0 | 40,752.42 | 81,504.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,252.53 | -2 | source | 0 | 0 | 0 | 0 | 1,733 | c0 | 0 | 0 | 34,252.53 | 68,505.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,144.5 | -2 | source | 0 | 0 | 0 | 0 | 1,734 | c0 | 0 | 0 | 68,144.5 | 136,289 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,833.01 | -2 | source | 0 | 0 | 0 | 0 | 1,735 | c0 | 0 | 0 | 45,833.01 | 91,666.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,932.23 | -2 | source | 0 | 0 | 0 | 0 | 1,736 | c0 | 0 | 0 | 37,932.23 | 75,864.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,279.43 | -2 | source | 0 | 0 | 0 | 0 | 1,737 | c0 | 0 | 0 | 70,279.43 | 140,558.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,486.11 | -2 | source | 0 | 0 | 0 | 0 | 1,738 | c0 | 0 | 0 | 97,486.11 | 194,972.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,069.28 | -2 | source | 0 | 0 | 0 | 0 | 1,739 | c0 | 0 | 0 | 85,069.28 | 170,138.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,670.21 | -2 | source | 0 | 0 | 0 | 0 | 1,740 | c0 | 0 | 0 | 80,670.21 | 161,340.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,258.54 | -2 | source | 0 | 0 | 0 | 0 | 1,741 | c0 | 0 | 0 | 80,258.54 | 160,517.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,294.29 | -2 | source | 0 | 0 | 0 | 0 | 1,742 | c0 | 0 | 0 | 94,294.29 | 188,588.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,935.5 | -2 | source | 0 | 0 | 0 | 0 | 1,743 | c0 | 0 | 0 | 90,935.5 | 181,871.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,430.98 | -2 | source | 0 | 0 | 0 | 0 | 1,744 | c0 | 0 | 0 | 33,430.98 | 66,861.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,097 | -2 | source | 0 | 0 | 0 | 0 | 1,745 | c0 | 0 | 0 | 17,097 | 34,194 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,168.64 | -2 | source | 0 | 0 | 0 | 0 | 1,746 | c0 | 0 | 0 | 55,168.64 | 110,337.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,333.51 | -2 | source | 0 | 0 | 0 | 0 | 1,747 | c0 | 0 | 0 | 50,333.51 | 100,667.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,141.07 | -2 | source | 0 | 0 | 0 | 0 | 1,748 | c0 | 0 | 0 | 63,141.07 | 126,282.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,582.74 | -2 | source | 0 | 0 | 0 | 0 | 1,749 | c0 | 0 | 0 | 86,582.74 | 173,165.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,428.57 | -2 | source | 0 | 0 | 0 | 0 | 1,750 | c0 | 0 | 0 | 52,428.57 | 104,857.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,543.28 | -2 | source | 0 | 0 | 0 | 0 | 1,751 | c0 | 0 | 0 | 56,543.28 | 113,086.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,677.71 | -2 | source | 0 | 0 | 0 | 0 | 1,752 | c0 | 0 | 0 | 16,677.71 | 33,355.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,637.66 | -2 | source | 0 | 0 | 0 | 0 | 1,753 | c0 | 0 | 0 | 31,637.66 | 63,275.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,651.71 | -2 | source | 0 | 0 | 0 | 0 | 1,754 | c0 | 0 | 0 | 41,651.71 | 83,303.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,264.53 | -2 | source | 0 | 0 | 0 | 0 | 1,755 | c0 | 0 | 0 | 97,264.53 | 194,529.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,400.03 | -2 | source | 0 | 0 | 0 | 0 | 1,756 | c0 | 0 | 0 | 52,400.03 | 104,800.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,940.75 | -2 | source | 0 | 0 | 0 | 0 | 1,757 | c0 | 0 | 0 | 83,940.75 | 167,881.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,775.14 | -2 | source | 0 | 0 | 0 | 0 | 1,758 | c0 | 0 | 0 | 79,775.14 | 159,550.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,957.93 | -2 | source | 0 | 0 | 0 | 0 | 1,759 | c0 | 0 | 0 | 31,957.93 | 63,915.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,124.35 | -2 | source | 0 | 0 | 0 | 0 | 1,760 | c0 | 0 | 0 | 92,124.35 | 184,248.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,266.49 | -2 | source | 0 | 0 | 0 | 0 | 1,761 | c0 | 0 | 0 | 19,266.49 | 38,532.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,785.7 | -2 | source | 0 | 0 | 0 | 0 | 1,762 | c0 | 0 | 0 | 15,785.7 | 31,571.41 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,897.5 | -2 | source | 0 | 0 | 0 | 0 | 1,763 | c0 | 0 | 0 | 89,897.5 | 179,795.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,848.96 | -2 | source | 0 | 0 | 0 | 0 | 1,764 | c0 | 0 | 0 | 71,848.96 | 143,697.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,180.35 | -2 | source | 0 | 0 | 0 | 0 | 1,765 | c0 | 0 | 0 | 56,180.35 | 112,360.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,102.11 | -2 | source | 0 | 0 | 0 | 0 | 1,766 | c0 | 0 | 0 | 30,102.11 | 60,204.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,029.13 | -2 | source | 0 | 0 | 0 | 0 | 1,767 | c0 | 0 | 0 | 19,029.13 | 38,058.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,930.25 | -2 | source | 0 | 0 | 0 | 0 | 1,768 | c0 | 0 | 0 | 15,930.25 | 31,860.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,244.45 | -2 | source | 0 | 0 | 0 | 0 | 1,769 | c0 | 0 | 0 | 69,244.45 | 138,488.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,700.66 | -2 | source | 0 | 0 | 0 | 0 | 1,770 | c0 | 0 | 0 | 18,700.66 | 37,401.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,016.1 | -2 | source | 0 | 0 | 0 | 0 | 1,771 | c0 | 0 | 0 | 37,016.1 | 74,032.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,652.94 | -2 | source | 0 | 0 | 0 | 0 | 1,772 | c0 | 0 | 0 | 33,652.94 | 67,305.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,173.75 | -2 | source | 0 | 0 | 0 | 0 | 1,773 | c0 | 0 | 0 | 65,173.75 | 130,347.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,138.58 | -2 | source | 0 | 0 | 0 | 0 | 1,774 | c0 | 0 | 0 | 52,138.58 | 104,277.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,822.8 | -2 | source | 0 | 0 | 0 | 0 | 1,775 | c0 | 0 | 0 | 42,822.8 | 85,645.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,916.75 | -2 | source | 0 | 0 | 0 | 0 | 1,776 | c0 | 0 | 0 | 65,916.75 | 131,833.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,330.37 | -2 | source | 0 | 0 | 0 | 0 | 1,777 | c0 | 0 | 0 | 54,330.37 | 108,660.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,303.61 | -2 | source | 0 | 0 | 0 | 0 | 1,778 | c0 | 0 | 0 | 12,303.61 | 24,607.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,335.17 | -2 | source | 0 | 0 | 0 | 0 | 1,779 | c0 | 0 | 0 | 95,335.17 | 190,670.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,088.87 | -2 | source | 0 | 0 | 0 | 0 | 1,780 | c0 | 0 | 0 | 33,088.87 | 66,177.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,958.18 | -2 | source | 0 | 0 | 0 | 0 | 1,781 | c0 | 0 | 0 | 19,958.18 | 39,916.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,489.47 | -2 | source | 0 | 0 | 0 | 0 | 1,782 | c0 | 0 | 0 | 67,489.47 | 134,978.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,874.98 | -2 | source | 0 | 0 | 0 | 0 | 1,783 | c0 | 0 | 0 | 51,874.98 | 103,749.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,937.79 | -2 | source | 0 | 0 | 0 | 0 | 1,784 | c0 | 0 | 0 | 93,937.79 | 187,875.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,474.44 | -2 | source | 0 | 0 | 0 | 0 | 1,785 | c0 | 0 | 0 | 43,474.44 | 86,948.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,324.1 | -2 | source | 0 | 0 | 0 | 0 | 1,786 | c0 | 0 | 0 | 35,324.1 | 70,648.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,470.6 | -2 | source | 0 | 0 | 0 | 0 | 1,787 | c0 | 0 | 0 | 93,470.6 | 186,941.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,642.67 | -2 | source | 0 | 0 | 0 | 0 | 1,788 | c0 | 0 | 0 | 22,642.67 | 45,285.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,517.75 | -2 | source | 0 | 0 | 0 | 0 | 1,789 | c0 | 0 | 0 | 29,517.75 | 59,035.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,336.53 | -2 | source | 0 | 0 | 0 | 0 | 1,790 | c0 | 0 | 0 | 28,336.53 | 56,673.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,013.62 | -2 | source | 0 | 0 | 0 | 0 | 1,791 | c0 | 0 | 0 | 50,013.62 | 100,027.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,795.82 | -2 | source | 0 | 0 | 0 | 0 | 1,792 | c0 | 0 | 0 | 87,795.82 | 175,591.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,675.04 | -2 | source | 0 | 0 | 0 | 0 | 1,793 | c0 | 0 | 0 | 14,675.04 | 29,350.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,863.16 | -2 | source | 0 | 0 | 0 | 0 | 1,794 | c0 | 0 | 0 | 33,863.16 | 67,726.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,115.46 | -2 | source | 0 | 0 | 0 | 0 | 1,795 | c0 | 0 | 0 | 54,115.46 | 108,230.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,079.28 | -2 | source | 0 | 0 | 0 | 0 | 1,796 | c0 | 0 | 0 | 92,079.28 | 184,158.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,124.88 | -2 | source | 0 | 0 | 0 | 0 | 1,797 | c0 | 0 | 0 | 90,124.88 | 180,249.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,713.12 | -2 | source | 0 | 0 | 0 | 0 | 1,798 | c0 | 0 | 0 | 56,713.12 | 113,426.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,008.23 | -2 | source | 0 | 0 | 0 | 0 | 1,799 | c0 | 0 | 0 | 53,008.23 | 106,016.46 | 0 | -1 | 11 |
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