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 | 50,923.69 | -2 | source | 0 | 0 | 0 | 0 | 300 | c0 | 0 | 0 | 50,923.69 | 101,847.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,462.53 | -2 | source | 0 | 0 | 0 | 0 | 301 | c0 | 0 | 0 | 55,462.53 | 110,925.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,710.92 | -2 | source | 0 | 0 | 0 | 0 | 302 | c0 | 0 | 0 | 70,710.92 | 141,421.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,060.5 | -2 | source | 0 | 0 | 0 | 0 | 303 | c0 | 0 | 0 | 16,060.5 | 32,121.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,271.3 | -2 | source | 0 | 0 | 0 | 0 | 304 | c0 | 0 | 0 | 46,271.3 | 92,542.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,209.88 | -2 | source | 0 | 0 | 0 | 0 | 305 | c0 | 0 | 0 | 10,209.88 | 20,419.77 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,033.12 | -2 | source | 0 | 0 | 0 | 0 | 306 | c0 | 0 | 0 | 36,033.12 | 72,066.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,039.32 | -2 | source | 0 | 0 | 0 | 0 | 307 | c0 | 0 | 0 | 53,039.32 | 106,078.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,506.33 | -2 | source | 0 | 0 | 0 | 0 | 308 | c0 | 0 | 0 | 11,506.33 | 23,012.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,135.89 | -2 | source | 0 | 0 | 0 | 0 | 309 | c0 | 0 | 0 | 50,135.89 | 100,271.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,129.01 | -2 | source | 0 | 0 | 0 | 0 | 310 | c0 | 0 | 0 | 23,129.01 | 46,258.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,179.03 | -2 | source | 0 | 0 | 0 | 0 | 311 | c0 | 0 | 0 | 88,179.03 | 176,358.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,927.55 | -2 | source | 0 | 0 | 0 | 0 | 312 | c0 | 0 | 0 | 33,927.55 | 67,855.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,612.94 | -2 | source | 0 | 0 | 0 | 0 | 313 | c0 | 0 | 0 | 41,612.94 | 83,225.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,690.92 | -2 | source | 0 | 0 | 0 | 0 | 314 | c0 | 0 | 0 | 65,690.92 | 131,381.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,884.92 | -2 | source | 0 | 0 | 0 | 0 | 315 | c0 | 0 | 0 | 97,884.92 | 195,769.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,074.43 | -2 | source | 0 | 0 | 0 | 0 | 316 | c0 | 0 | 0 | 90,074.43 | 180,148.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,014.3 | -2 | source | 0 | 0 | 0 | 0 | 317 | c0 | 0 | 0 | 21,014.3 | 42,028.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,773.51 | -2 | source | 0 | 0 | 0 | 0 | 318 | c0 | 0 | 0 | 45,773.51 | 91,547.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,864.92 | -2 | source | 0 | 0 | 0 | 0 | 319 | c0 | 0 | 0 | 44,864.92 | 89,729.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,868.14 | -2 | source | 0 | 0 | 0 | 0 | 320 | c0 | 0 | 0 | 42,868.14 | 85,736.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,836.53 | -2 | source | 0 | 0 | 0 | 0 | 321 | c0 | 0 | 0 | 99,836.53 | 199,673.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,830.5 | -2 | source | 0 | 0 | 0 | 0 | 322 | c0 | 0 | 0 | 64,830.5 | 129,661 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,036.13 | -2 | source | 0 | 0 | 0 | 0 | 323 | c0 | 0 | 0 | 91,036.13 | 182,072.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,670.07 | -2 | source | 0 | 0 | 0 | 0 | 324 | c0 | 0 | 0 | 55,670.07 | 111,340.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,055.84 | -2 | source | 0 | 0 | 0 | 0 | 325 | c0 | 0 | 0 | 82,055.84 | 164,111.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,353.14 | -2 | source | 0 | 0 | 0 | 0 | 326 | c0 | 0 | 0 | 78,353.14 | 156,706.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,065.55 | -2 | source | 0 | 0 | 0 | 0 | 327 | c0 | 0 | 0 | 57,065.55 | 114,131.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,435.79 | -2 | source | 0 | 0 | 0 | 0 | 328 | c0 | 0 | 0 | 99,435.79 | 198,871.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,290.09 | -2 | source | 0 | 0 | 0 | 0 | 329 | c0 | 0 | 0 | 25,290.09 | 50,580.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,093.01 | -2 | source | 0 | 0 | 0 | 0 | 330 | c0 | 0 | 0 | 41,093.01 | 82,186.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,492.44 | -2 | source | 0 | 0 | 0 | 0 | 331 | c0 | 0 | 0 | 27,492.44 | 54,984.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,509.1 | -2 | source | 0 | 0 | 0 | 0 | 332 | c0 | 0 | 0 | 45,509.1 | 91,018.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,059.12 | -2 | source | 0 | 0 | 0 | 0 | 333 | c0 | 0 | 0 | 15,059.12 | 30,118.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,999.93 | -2 | source | 0 | 0 | 0 | 0 | 334 | c0 | 0 | 0 | 28,999.93 | 57,999.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,935.16 | -2 | source | 0 | 0 | 0 | 0 | 335 | c0 | 0 | 0 | 57,935.16 | 115,870.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,690.82 | -2 | source | 0 | 0 | 0 | 0 | 336 | c0 | 0 | 0 | 78,690.82 | 157,381.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,602.14 | -2 | source | 0 | 0 | 0 | 0 | 337 | c0 | 0 | 0 | 50,602.14 | 101,204.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,615.3 | -2 | source | 0 | 0 | 0 | 0 | 338 | c0 | 0 | 0 | 64,615.3 | 129,230.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,833.28 | -2 | source | 0 | 0 | 0 | 0 | 339 | c0 | 0 | 0 | 86,833.28 | 173,666.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,647.88 | -2 | source | 0 | 0 | 0 | 0 | 340 | c0 | 0 | 0 | 82,647.88 | 165,295.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,971.14 | -2 | source | 0 | 0 | 0 | 0 | 341 | c0 | 0 | 0 | 76,971.14 | 153,942.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,121.11 | -2 | source | 0 | 0 | 0 | 0 | 342 | c0 | 0 | 0 | 24,121.11 | 48,242.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,980.52 | -2 | source | 0 | 0 | 0 | 0 | 343 | c0 | 0 | 0 | 19,980.52 | 39,961.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,995.54 | -2 | source | 0 | 0 | 0 | 0 | 344 | c0 | 0 | 0 | 94,995.54 | 189,991.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,163.09 | -2 | source | 0 | 0 | 0 | 0 | 345 | c0 | 0 | 0 | 29,163.09 | 58,326.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,627.06 | -2 | source | 0 | 0 | 0 | 0 | 346 | c0 | 0 | 0 | 66,627.06 | 133,254.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,507.2 | -2 | source | 0 | 0 | 0 | 0 | 347 | c0 | 0 | 0 | 68,507.2 | 137,014.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,386.69 | -2 | source | 0 | 0 | 0 | 0 | 348 | c0 | 0 | 0 | 28,386.69 | 56,773.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,994.51 | -2 | source | 0 | 0 | 0 | 0 | 349 | c0 | 0 | 0 | 40,994.51 | 81,989.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,194.03 | -2 | source | 0 | 0 | 0 | 0 | 350 | c0 | 0 | 0 | 40,194.03 | 80,388.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,679.81 | -2 | source | 0 | 0 | 0 | 0 | 351 | c0 | 0 | 0 | 93,679.81 | 187,359.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,196.57 | -2 | source | 0 | 0 | 0 | 0 | 352 | c0 | 0 | 0 | 96,196.57 | 192,393.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,371.09 | -2 | source | 0 | 0 | 0 | 0 | 353 | c0 | 0 | 0 | 66,371.09 | 132,742.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,326.48 | -2 | source | 0 | 0 | 0 | 0 | 354 | c0 | 0 | 0 | 39,326.48 | 78,652.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,708.85 | -2 | source | 0 | 0 | 0 | 0 | 355 | c0 | 0 | 0 | 31,708.85 | 63,417.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,551.29 | -2 | source | 0 | 0 | 0 | 0 | 356 | c0 | 0 | 0 | 82,551.29 | 165,102.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,094.8 | -2 | source | 0 | 0 | 0 | 0 | 357 | c0 | 0 | 0 | 48,094.8 | 96,189.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,040.5 | -2 | source | 0 | 0 | 0 | 0 | 358 | c0 | 0 | 0 | 61,040.5 | 122,081 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,631.32 | -2 | source | 0 | 0 | 0 | 0 | 359 | c0 | 0 | 0 | 99,631.32 | 199,262.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,128.35 | -2 | source | 0 | 0 | 0 | 0 | 360 | c0 | 0 | 0 | 83,128.35 | 166,256.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,646.81 | -2 | source | 0 | 0 | 0 | 0 | 361 | c0 | 0 | 0 | 98,646.81 | 197,293.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,119.76 | -2 | source | 0 | 0 | 0 | 0 | 362 | c0 | 0 | 0 | 53,119.76 | 106,239.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,502.66 | -2 | source | 0 | 0 | 0 | 0 | 363 | c0 | 0 | 0 | 32,502.66 | 65,005.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,812.34 | -2 | source | 0 | 0 | 0 | 0 | 364 | c0 | 0 | 0 | 74,812.34 | 149,624.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,094.47 | -2 | source | 0 | 0 | 0 | 0 | 365 | c0 | 0 | 0 | 76,094.47 | 152,188.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,294.71 | -2 | source | 0 | 0 | 0 | 0 | 366 | c0 | 0 | 0 | 26,294.71 | 52,589.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,700.09 | -2 | source | 0 | 0 | 0 | 0 | 367 | c0 | 0 | 0 | 25,700.09 | 51,400.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,786.15 | -2 | source | 0 | 0 | 0 | 0 | 368 | c0 | 0 | 0 | 98,786.15 | 197,572.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,808.89 | -2 | source | 0 | 0 | 0 | 0 | 369 | c0 | 0 | 0 | 65,808.89 | 131,617.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,277.51 | -2 | source | 0 | 0 | 0 | 0 | 370 | c0 | 0 | 0 | 61,277.51 | 122,555.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,404.39 | -2 | source | 0 | 0 | 0 | 0 | 371 | c0 | 0 | 0 | 61,404.39 | 122,808.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,410.57 | -2 | source | 0 | 0 | 0 | 0 | 372 | c0 | 0 | 0 | 56,410.57 | 112,821.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,134.78 | -2 | source | 0 | 0 | 0 | 0 | 373 | c0 | 0 | 0 | 75,134.78 | 150,269.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,141.28 | -2 | source | 0 | 0 | 0 | 0 | 374 | c0 | 0 | 0 | 78,141.28 | 156,282.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,287.8 | -2 | source | 0 | 0 | 0 | 0 | 375 | c0 | 0 | 0 | 22,287.8 | 44,575.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,748.39 | -2 | source | 0 | 0 | 0 | 0 | 376 | c0 | 0 | 0 | 82,748.39 | 165,496.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,180.26 | -2 | source | 0 | 0 | 0 | 0 | 377 | c0 | 0 | 0 | 64,180.26 | 128,360.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,224.64 | -2 | source | 0 | 0 | 0 | 0 | 378 | c0 | 0 | 0 | 48,224.64 | 96,449.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,265.9 | -2 | source | 0 | 0 | 0 | 0 | 379 | c0 | 0 | 0 | 96,265.9 | 192,531.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,667.67 | -2 | source | 0 | 0 | 0 | 0 | 380 | c0 | 0 | 0 | 33,667.67 | 67,335.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,687.6 | -2 | source | 0 | 0 | 0 | 0 | 381 | c0 | 0 | 0 | 67,687.6 | 135,375.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,651.55 | -2 | source | 0 | 0 | 0 | 0 | 382 | c0 | 0 | 0 | 23,651.55 | 47,303.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,461.02 | -2 | source | 0 | 0 | 0 | 0 | 383 | c0 | 0 | 0 | 26,461.02 | 52,922.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,833.44 | -2 | source | 0 | 0 | 0 | 0 | 384 | c0 | 0 | 0 | 35,833.44 | 71,666.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,698.14 | -2 | source | 0 | 0 | 0 | 0 | 385 | c0 | 0 | 0 | 45,698.14 | 91,396.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,666.47 | -2 | source | 0 | 0 | 0 | 0 | 386 | c0 | 0 | 0 | 96,666.47 | 193,332.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,559.01 | -2 | source | 0 | 0 | 0 | 0 | 387 | c0 | 0 | 0 | 48,559.01 | 97,118.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,548.78 | -2 | source | 0 | 0 | 0 | 0 | 388 | c0 | 0 | 0 | 69,548.78 | 139,097.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,069.76 | -2 | source | 0 | 0 | 0 | 0 | 389 | c0 | 0 | 0 | 35,069.76 | 70,139.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,028.77 | -2 | source | 0 | 0 | 0 | 0 | 390 | c0 | 0 | 0 | 78,028.77 | 156,057.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,162.93 | -2 | source | 0 | 0 | 0 | 0 | 391 | c0 | 0 | 0 | 80,162.93 | 160,325.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,518.01 | -2 | source | 0 | 0 | 0 | 0 | 392 | c0 | 0 | 0 | 32,518.01 | 65,036.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,139.76 | -2 | source | 0 | 0 | 0 | 0 | 393 | c0 | 0 | 0 | 54,139.76 | 108,279.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,812.9 | -2 | source | 0 | 0 | 0 | 0 | 394 | c0 | 0 | 0 | 16,812.9 | 33,625.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,751.75 | -2 | source | 0 | 0 | 0 | 0 | 395 | c0 | 0 | 0 | 59,751.75 | 119,503.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,943.03 | -2 | source | 0 | 0 | 0 | 0 | 396 | c0 | 0 | 0 | 13,943.03 | 27,886.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,205.6 | -2 | source | 0 | 0 | 0 | 0 | 397 | c0 | 0 | 0 | 83,205.6 | 166,411.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,894.46 | -2 | source | 0 | 0 | 0 | 0 | 398 | c0 | 0 | 0 | 43,894.46 | 87,788.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,220.85 | -2 | source | 0 | 0 | 0 | 0 | 399 | c0 | 0 | 0 | 70,220.85 | 140,441.71 | 0 | -1 | 11 |
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