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 | 34,910.57 | -2 | source | 0 | 0 | 0 | 0 | 1,900 | c0 | 0 | 0 | 34,910.57 | 69,821.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,449.14 | -2 | source | 0 | 0 | 0 | 0 | 1,901 | c0 | 0 | 0 | 48,449.14 | 96,898.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,992.17 | -2 | source | 0 | 0 | 0 | 0 | 1,902 | c0 | 0 | 0 | 40,992.17 | 81,984.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,246.72 | -2 | source | 0 | 0 | 0 | 0 | 1,903 | c0 | 0 | 0 | 72,246.72 | 144,493.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,953.17 | -2 | source | 0 | 0 | 0 | 0 | 1,904 | c0 | 0 | 0 | 46,953.17 | 93,906.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,806.46 | -2 | source | 0 | 0 | 0 | 0 | 1,905 | c0 | 0 | 0 | 36,806.46 | 73,612.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,514.46 | -2 | source | 0 | 0 | 0 | 0 | 1,906 | c0 | 0 | 0 | 37,514.46 | 75,028.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,857.11 | -2 | source | 0 | 0 | 0 | 0 | 1,907 | c0 | 0 | 0 | 31,857.11 | 63,714.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,386.07 | -2 | source | 0 | 0 | 0 | 0 | 1,908 | c0 | 0 | 0 | 39,386.07 | 78,772.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,359.76 | -2 | source | 0 | 0 | 0 | 0 | 1,909 | c0 | 0 | 0 | 40,359.76 | 80,719.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,244.58 | -2 | source | 0 | 0 | 0 | 0 | 1,910 | c0 | 0 | 0 | 41,244.58 | 82,489.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,003.79 | -2 | source | 0 | 0 | 0 | 0 | 1,911 | c0 | 0 | 0 | 99,003.79 | 198,007.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,591.9 | -2 | source | 0 | 0 | 0 | 0 | 1,912 | c0 | 0 | 0 | 98,591.9 | 197,183.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,105.85 | -2 | source | 0 | 0 | 0 | 0 | 1,913 | c0 | 0 | 0 | 98,105.85 | 196,211.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,590.85 | -2 | source | 0 | 0 | 0 | 0 | 1,914 | c0 | 0 | 0 | 23,590.85 | 47,181.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,983.56 | -2 | source | 0 | 0 | 0 | 0 | 1,915 | c0 | 0 | 0 | 70,983.56 | 141,967.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,164.03 | -2 | source | 0 | 0 | 0 | 0 | 1,916 | c0 | 0 | 0 | 48,164.03 | 96,328.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,832.91 | -2 | source | 0 | 0 | 0 | 0 | 1,917 | c0 | 0 | 0 | 37,832.91 | 75,665.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,991.65 | -2 | source | 0 | 0 | 0 | 0 | 1,918 | c0 | 0 | 0 | 27,991.65 | 55,983.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,372.89 | -2 | source | 0 | 0 | 0 | 0 | 1,919 | c0 | 0 | 0 | 69,372.89 | 138,745.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,298.21 | -2 | source | 0 | 0 | 0 | 0 | 1,920 | c0 | 0 | 0 | 76,298.21 | 152,596.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,205.16 | -2 | source | 0 | 0 | 0 | 0 | 1,921 | c0 | 0 | 0 | 25,205.16 | 50,410.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,157.75 | -2 | source | 0 | 0 | 0 | 0 | 1,922 | c0 | 0 | 0 | 49,157.75 | 98,315.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,455.32 | -2 | source | 0 | 0 | 0 | 0 | 1,923 | c0 | 0 | 0 | 92,455.32 | 184,910.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,012.55 | -2 | source | 0 | 0 | 0 | 0 | 1,924 | c0 | 0 | 0 | 51,012.55 | 102,025.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,217.71 | -2 | source | 0 | 0 | 0 | 0 | 1,925 | c0 | 0 | 0 | 74,217.71 | 148,435.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,341.21 | -2 | source | 0 | 0 | 0 | 0 | 1,926 | c0 | 0 | 0 | 99,341.21 | 198,682.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,049.96 | -2 | source | 0 | 0 | 0 | 0 | 1,927 | c0 | 0 | 0 | 85,049.96 | 170,099.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,981.25 | -2 | source | 0 | 0 | 0 | 0 | 1,928 | c0 | 0 | 0 | 37,981.25 | 75,962.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,357.1 | -2 | source | 0 | 0 | 0 | 0 | 1,929 | c0 | 0 | 0 | 58,357.1 | 116,714.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,252.68 | -2 | source | 0 | 0 | 0 | 0 | 1,930 | c0 | 0 | 0 | 78,252.68 | 156,505.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,383.03 | -2 | source | 0 | 0 | 0 | 0 | 1,931 | c0 | 0 | 0 | 90,383.03 | 180,766.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,527.53 | -2 | source | 0 | 0 | 0 | 0 | 1,932 | c0 | 0 | 0 | 33,527.53 | 67,055.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,035.02 | -2 | source | 0 | 0 | 0 | 0 | 1,933 | c0 | 0 | 0 | 99,035.02 | 198,070.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,424.5 | -2 | source | 0 | 0 | 0 | 0 | 1,934 | c0 | 0 | 0 | 26,424.5 | 52,849 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,584.65 | -2 | source | 0 | 0 | 0 | 0 | 1,935 | c0 | 0 | 0 | 73,584.65 | 147,169.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,315.28 | -2 | source | 0 | 0 | 0 | 0 | 1,936 | c0 | 0 | 0 | 66,315.28 | 132,630.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,431.36 | -2 | source | 0 | 0 | 0 | 0 | 1,937 | c0 | 0 | 0 | 14,431.36 | 28,862.72 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,401.41 | -2 | source | 0 | 0 | 0 | 0 | 1,938 | c0 | 0 | 0 | 38,401.41 | 76,802.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,892.1 | -2 | source | 0 | 0 | 0 | 0 | 1,939 | c0 | 0 | 0 | 92,892.1 | 185,784.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,199.53 | -2 | source | 0 | 0 | 0 | 0 | 1,940 | c0 | 0 | 0 | 40,199.53 | 80,399.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,228.25 | -2 | source | 0 | 0 | 0 | 0 | 1,941 | c0 | 0 | 0 | 77,228.25 | 154,456.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,985.56 | -2 | source | 0 | 0 | 0 | 0 | 1,942 | c0 | 0 | 0 | 95,985.56 | 191,971.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,442.1 | -2 | source | 0 | 0 | 0 | 0 | 1,943 | c0 | 0 | 0 | 20,442.1 | 40,884.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,273.26 | -2 | source | 0 | 0 | 0 | 0 | 1,944 | c0 | 0 | 0 | 59,273.26 | 118,546.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,819.01 | -2 | source | 0 | 0 | 0 | 0 | 1,945 | c0 | 0 | 0 | 54,819.01 | 109,638.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,177.32 | -2 | source | 0 | 0 | 0 | 0 | 1,946 | c0 | 0 | 0 | 24,177.32 | 48,354.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,063.29 | -2 | source | 0 | 0 | 0 | 0 | 1,947 | c0 | 0 | 0 | 92,063.29 | 184,126.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,640.4 | -2 | source | 0 | 0 | 0 | 0 | 1,948 | c0 | 0 | 0 | 81,640.4 | 163,280.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,929.32 | -2 | source | 0 | 0 | 0 | 0 | 1,949 | c0 | 0 | 0 | 79,929.32 | 159,858.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,938.57 | -2 | source | 0 | 0 | 0 | 0 | 1,950 | c0 | 0 | 0 | 90,938.57 | 181,877.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,110.5 | -2 | source | 0 | 0 | 0 | 0 | 1,951 | c0 | 0 | 0 | 19,110.5 | 38,221.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,312.32 | -2 | source | 0 | 0 | 0 | 0 | 1,952 | c0 | 0 | 0 | 63,312.32 | 126,624.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,121.92 | -2 | source | 0 | 0 | 0 | 0 | 1,953 | c0 | 0 | 0 | 15,121.92 | 30,243.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,419.54 | -2 | source | 0 | 0 | 0 | 0 | 1,954 | c0 | 0 | 0 | 12,419.54 | 24,839.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,321.92 | -2 | source | 0 | 0 | 0 | 0 | 1,955 | c0 | 0 | 0 | 48,321.92 | 96,643.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,587.21 | -2 | source | 0 | 0 | 0 | 0 | 1,956 | c0 | 0 | 0 | 46,587.21 | 93,174.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,029.86 | -2 | source | 0 | 0 | 0 | 0 | 1,957 | c0 | 0 | 0 | 75,029.86 | 150,059.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,663.08 | -2 | source | 0 | 0 | 0 | 0 | 1,958 | c0 | 0 | 0 | 18,663.08 | 37,326.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,008.35 | -2 | source | 0 | 0 | 0 | 0 | 1,959 | c0 | 0 | 0 | 75,008.35 | 150,016.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,249.05 | -2 | source | 0 | 0 | 0 | 0 | 1,960 | c0 | 0 | 0 | 35,249.05 | 70,498.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,158.69 | -2 | source | 0 | 0 | 0 | 0 | 1,961 | c0 | 0 | 0 | 16,158.69 | 32,317.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,132.34 | -2 | source | 0 | 0 | 0 | 0 | 1,962 | c0 | 0 | 0 | 72,132.34 | 144,264.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,082.76 | -2 | source | 0 | 0 | 0 | 0 | 1,963 | c0 | 0 | 0 | 56,082.76 | 112,165.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,280.26 | -2 | source | 0 | 0 | 0 | 0 | 1,964 | c0 | 0 | 0 | 35,280.26 | 70,560.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,844.44 | -2 | source | 0 | 0 | 0 | 0 | 1,965 | c0 | 0 | 0 | 32,844.44 | 65,688.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,267.96 | -2 | source | 0 | 0 | 0 | 0 | 1,966 | c0 | 0 | 0 | 46,267.96 | 92,535.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,065.17 | -2 | source | 0 | 0 | 0 | 0 | 1,967 | c0 | 0 | 0 | 56,065.17 | 112,130.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,489.37 | -2 | source | 0 | 0 | 0 | 0 | 1,968 | c0 | 0 | 0 | 35,489.37 | 70,978.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,873.17 | -2 | source | 0 | 0 | 0 | 0 | 1,969 | c0 | 0 | 0 | 51,873.17 | 103,746.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,830.17 | -2 | source | 0 | 0 | 0 | 0 | 1,970 | c0 | 0 | 0 | 98,830.17 | 197,660.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,324.06 | -2 | source | 0 | 0 | 0 | 0 | 1,971 | c0 | 0 | 0 | 76,324.06 | 152,648.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,790.1 | -2 | source | 0 | 0 | 0 | 0 | 1,972 | c0 | 0 | 0 | 57,790.1 | 115,580.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,553.77 | -2 | source | 0 | 0 | 0 | 0 | 1,973 | c0 | 0 | 0 | 91,553.77 | 183,107.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,977.39 | -2 | source | 0 | 0 | 0 | 0 | 1,974 | c0 | 0 | 0 | 35,977.39 | 71,954.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,335.17 | -2 | source | 0 | 0 | 0 | 0 | 1,975 | c0 | 0 | 0 | 96,335.17 | 192,670.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,700.6 | -2 | source | 0 | 0 | 0 | 0 | 1,976 | c0 | 0 | 0 | 50,700.6 | 101,401.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,061.94 | -2 | source | 0 | 0 | 0 | 0 | 1,977 | c0 | 0 | 0 | 33,061.94 | 66,123.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,025.8 | -2 | source | 0 | 0 | 0 | 0 | 1,978 | c0 | 0 | 0 | 54,025.8 | 108,051.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,073.96 | -2 | source | 0 | 0 | 0 | 0 | 1,979 | c0 | 0 | 0 | 85,073.96 | 170,147.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,870.67 | -2 | source | 0 | 0 | 0 | 0 | 1,980 | c0 | 0 | 0 | 32,870.67 | 65,741.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,524.33 | -2 | source | 0 | 0 | 0 | 0 | 1,981 | c0 | 0 | 0 | 18,524.33 | 37,048.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,881.1 | -2 | source | 0 | 0 | 0 | 0 | 1,982 | c0 | 0 | 0 | 81,881.1 | 163,762.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,824.35 | -2 | source | 0 | 0 | 0 | 0 | 1,983 | c0 | 0 | 0 | 53,824.35 | 107,648.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,171.31 | -2 | source | 0 | 0 | 0 | 0 | 1,984 | c0 | 0 | 0 | 78,171.31 | 156,342.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,854.28 | -2 | source | 0 | 0 | 0 | 0 | 1,985 | c0 | 0 | 0 | 62,854.28 | 125,708.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,495.93 | -2 | source | 0 | 0 | 0 | 0 | 1,986 | c0 | 0 | 0 | 99,495.93 | 198,991.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,276.29 | -2 | source | 0 | 0 | 0 | 0 | 1,987 | c0 | 0 | 0 | 16,276.29 | 32,552.58 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,813.19 | -2 | source | 0 | 0 | 0 | 0 | 1,988 | c0 | 0 | 0 | 33,813.19 | 67,626.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,665.03 | -2 | source | 0 | 0 | 0 | 0 | 1,989 | c0 | 0 | 0 | 82,665.03 | 165,330.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,479.71 | -2 | source | 0 | 0 | 0 | 0 | 1,990 | c0 | 0 | 0 | 65,479.71 | 130,959.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,165.65 | -2 | source | 0 | 0 | 0 | 0 | 1,991 | c0 | 0 | 0 | 19,165.65 | 38,331.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,221.5 | -2 | source | 0 | 0 | 0 | 0 | 1,992 | c0 | 0 | 0 | 89,221.5 | 178,443.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,941.65 | -2 | source | 0 | 0 | 0 | 0 | 1,993 | c0 | 0 | 0 | 92,941.65 | 185,883.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,476.75 | -2 | source | 0 | 0 | 0 | 0 | 1,994 | c0 | 0 | 0 | 70,476.75 | 140,953.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,060.69 | -2 | source | 0 | 0 | 0 | 0 | 1,995 | c0 | 0 | 0 | 59,060.69 | 118,121.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,984.76 | -2 | source | 0 | 0 | 0 | 0 | 1,996 | c0 | 0 | 0 | 29,984.76 | 59,969.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,880.4 | -2 | source | 0 | 0 | 0 | 0 | 1,997 | c0 | 0 | 0 | 67,880.4 | 135,760.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,050.48 | -2 | source | 0 | 0 | 0 | 0 | 1,998 | c0 | 0 | 0 | 49,050.48 | 98,100.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,118.71 | -2 | source | 0 | 0 | 0 | 0 | 1,999 | c0 | 0 | 0 | 89,118.71 | 178,237.42 | 0 | -1 | 11 |
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