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 | 98,651.15 | -2 | source | 0 | 0 | 0 | 0 | 400 | c0 | 0 | 0 | 98,651.15 | 197,302.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,724.03 | -2 | source | 0 | 0 | 0 | 0 | 401 | c0 | 0 | 0 | 20,724.03 | 41,448.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,822.71 | -2 | source | 0 | 0 | 0 | 0 | 402 | c0 | 0 | 0 | 71,822.71 | 143,645.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,177.6 | -2 | source | 0 | 0 | 0 | 0 | 403 | c0 | 0 | 0 | 93,177.6 | 186,355.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,090.94 | -2 | source | 0 | 0 | 0 | 0 | 404 | c0 | 0 | 0 | 35,090.94 | 70,181.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,405.31 | -2 | source | 0 | 0 | 0 | 0 | 405 | c0 | 0 | 0 | 70,405.31 | 140,810.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,441.06 | -2 | source | 0 | 0 | 0 | 0 | 406 | c0 | 0 | 0 | 25,441.06 | 50,882.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,582.1 | -2 | source | 0 | 0 | 0 | 0 | 407 | c0 | 0 | 0 | 76,582.1 | 153,164.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,263.42 | -2 | source | 0 | 0 | 0 | 0 | 408 | c0 | 0 | 0 | 97,263.42 | 194,526.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,108.17 | -2 | source | 0 | 0 | 0 | 0 | 409 | c0 | 0 | 0 | 88,108.17 | 176,216.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,019.24 | -2 | source | 0 | 0 | 0 | 0 | 410 | c0 | 0 | 0 | 11,019.24 | 22,038.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,366.66 | -2 | source | 0 | 0 | 0 | 0 | 411 | c0 | 0 | 0 | 61,366.66 | 122,733.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,544.98 | -2 | source | 0 | 0 | 0 | 0 | 412 | c0 | 0 | 0 | 16,544.98 | 33,089.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,867.66 | -2 | source | 0 | 0 | 0 | 0 | 413 | c0 | 0 | 0 | 10,867.66 | 21,735.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,021.72 | -2 | source | 0 | 0 | 0 | 0 | 414 | c0 | 0 | 0 | 28,021.72 | 56,043.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,779.83 | -2 | source | 0 | 0 | 0 | 0 | 415 | c0 | 0 | 0 | 23,779.83 | 47,559.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,040.69 | -2 | source | 0 | 0 | 0 | 0 | 416 | c0 | 0 | 0 | 33,040.69 | 66,081.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,544.25 | -2 | source | 0 | 0 | 0 | 0 | 417 | c0 | 0 | 0 | 74,544.25 | 149,088.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,402.23 | -2 | source | 0 | 0 | 0 | 0 | 418 | c0 | 0 | 0 | 46,402.23 | 92,804.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,700.55 | -2 | source | 0 | 0 | 0 | 0 | 419 | c0 | 0 | 0 | 34,700.55 | 69,401.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,011.26 | -2 | source | 0 | 0 | 0 | 0 | 420 | c0 | 0 | 0 | 46,011.26 | 92,022.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,523.24 | -2 | source | 0 | 0 | 0 | 0 | 421 | c0 | 0 | 0 | 74,523.24 | 149,046.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,471.84 | -2 | source | 0 | 0 | 0 | 0 | 422 | c0 | 0 | 0 | 76,471.84 | 152,943.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,136.4 | -2 | source | 0 | 0 | 0 | 0 | 423 | c0 | 0 | 0 | 22,136.4 | 44,272.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,596.03 | -2 | source | 0 | 0 | 0 | 0 | 424 | c0 | 0 | 0 | 43,596.03 | 87,192.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,183.87 | -2 | source | 0 | 0 | 0 | 0 | 425 | c0 | 0 | 0 | 46,183.87 | 92,367.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,460.67 | -2 | source | 0 | 0 | 0 | 0 | 426 | c0 | 0 | 0 | 79,460.67 | 158,921.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,968.53 | -2 | source | 0 | 0 | 0 | 0 | 427 | c0 | 0 | 0 | 44,968.53 | 89,937.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,497.25 | -2 | source | 0 | 0 | 0 | 0 | 428 | c0 | 0 | 0 | 14,497.25 | 28,994.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,744.52 | -2 | source | 0 | 0 | 0 | 0 | 429 | c0 | 0 | 0 | 84,744.52 | 169,489.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,887.4 | -2 | source | 0 | 0 | 0 | 0 | 430 | c0 | 0 | 0 | 99,887.4 | 199,774.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,622.87 | -2 | source | 0 | 0 | 0 | 0 | 431 | c0 | 0 | 0 | 41,622.87 | 83,245.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,635.7 | -2 | source | 0 | 0 | 0 | 0 | 432 | c0 | 0 | 0 | 94,635.7 | 189,271.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,472.65 | -2 | source | 0 | 0 | 0 | 0 | 433 | c0 | 0 | 0 | 96,472.65 | 192,945.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,069.57 | -2 | source | 0 | 0 | 0 | 0 | 434 | c0 | 0 | 0 | 79,069.57 | 158,139.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,670.41 | -2 | source | 0 | 0 | 0 | 0 | 435 | c0 | 0 | 0 | 24,670.41 | 49,340.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,438.92 | -2 | source | 0 | 0 | 0 | 0 | 436 | c0 | 0 | 0 | 38,438.92 | 76,877.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,883.93 | -2 | source | 0 | 0 | 0 | 0 | 437 | c0 | 0 | 0 | 85,883.93 | 171,767.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,397.5 | -2 | source | 0 | 0 | 0 | 0 | 438 | c0 | 0 | 0 | 88,397.5 | 176,795.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,698.12 | -2 | source | 0 | 0 | 0 | 0 | 439 | c0 | 0 | 0 | 36,698.12 | 73,396.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,788.25 | -2 | source | 0 | 0 | 0 | 0 | 440 | c0 | 0 | 0 | 12,788.25 | 25,576.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,526.16 | -2 | source | 0 | 0 | 0 | 0 | 441 | c0 | 0 | 0 | 15,526.16 | 31,052.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,255.05 | -2 | source | 0 | 0 | 0 | 0 | 442 | c0 | 0 | 0 | 34,255.05 | 68,510.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,092.12 | -2 | source | 0 | 0 | 0 | 0 | 443 | c0 | 0 | 0 | 56,092.12 | 112,184.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,298.96 | -2 | source | 0 | 0 | 0 | 0 | 444 | c0 | 0 | 0 | 95,298.96 | 190,597.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,810.51 | -2 | source | 0 | 0 | 0 | 0 | 445 | c0 | 0 | 0 | 36,810.51 | 73,621.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,602.1 | -2 | source | 0 | 0 | 0 | 0 | 446 | c0 | 0 | 0 | 41,602.1 | 83,204.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,083.17 | -2 | source | 0 | 0 | 0 | 0 | 447 | c0 | 0 | 0 | 65,083.17 | 130,166.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,513.21 | -2 | source | 0 | 0 | 0 | 0 | 448 | c0 | 0 | 0 | 85,513.21 | 171,026.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,307.98 | -2 | source | 0 | 0 | 0 | 0 | 449 | c0 | 0 | 0 | 65,307.98 | 130,615.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,249.9 | -2 | source | 0 | 0 | 0 | 0 | 450 | c0 | 0 | 0 | 13,249.9 | 26,499.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,097.46 | -2 | source | 0 | 0 | 0 | 0 | 451 | c0 | 0 | 0 | 87,097.46 | 174,194.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,553.52 | -2 | source | 0 | 0 | 0 | 0 | 452 | c0 | 0 | 0 | 32,553.52 | 65,107.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,939.78 | -2 | source | 0 | 0 | 0 | 0 | 453 | c0 | 0 | 0 | 83,939.78 | 167,879.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,001.32 | -2 | source | 0 | 0 | 0 | 0 | 454 | c0 | 0 | 0 | 48,001.32 | 96,002.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,507.03 | -2 | source | 0 | 0 | 0 | 0 | 455 | c0 | 0 | 0 | 88,507.03 | 177,014.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,429.86 | -2 | source | 0 | 0 | 0 | 0 | 456 | c0 | 0 | 0 | 80,429.86 | 160,859.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,868.28 | -2 | source | 0 | 0 | 0 | 0 | 457 | c0 | 0 | 0 | 41,868.28 | 83,736.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,898.31 | -2 | source | 0 | 0 | 0 | 0 | 458 | c0 | 0 | 0 | 99,898.31 | 199,796.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,855.19 | -2 | source | 0 | 0 | 0 | 0 | 459 | c0 | 0 | 0 | 55,855.19 | 111,710.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,750.85 | -2 | source | 0 | 0 | 0 | 0 | 460 | c0 | 0 | 0 | 26,750.85 | 53,501.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,845.3 | -2 | source | 0 | 0 | 0 | 0 | 461 | c0 | 0 | 0 | 64,845.3 | 129,690.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,889.28 | -2 | source | 0 | 0 | 0 | 0 | 462 | c0 | 0 | 0 | 18,889.28 | 37,778.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,976.68 | -2 | source | 0 | 0 | 0 | 0 | 463 | c0 | 0 | 0 | 68,976.68 | 137,953.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,789.67 | -2 | source | 0 | 0 | 0 | 0 | 464 | c0 | 0 | 0 | 16,789.67 | 33,579.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,219.4 | -2 | source | 0 | 0 | 0 | 0 | 465 | c0 | 0 | 0 | 88,219.4 | 176,438.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,747.98 | -2 | source | 0 | 0 | 0 | 0 | 466 | c0 | 0 | 0 | 27,747.98 | 55,495.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,806.32 | -2 | source | 0 | 0 | 0 | 0 | 467 | c0 | 0 | 0 | 36,806.32 | 73,612.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,742.17 | -2 | source | 0 | 0 | 0 | 0 | 468 | c0 | 0 | 0 | 97,742.17 | 195,484.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,520.75 | -2 | source | 0 | 0 | 0 | 0 | 469 | c0 | 0 | 0 | 46,520.75 | 93,041.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,221.4 | -2 | source | 0 | 0 | 0 | 0 | 470 | c0 | 0 | 0 | 81,221.4 | 162,442.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,168.09 | -2 | source | 0 | 0 | 0 | 0 | 471 | c0 | 0 | 0 | 19,168.09 | 38,336.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,164.65 | -2 | source | 0 | 0 | 0 | 0 | 472 | c0 | 0 | 0 | 32,164.65 | 64,329.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,947.28 | -2 | source | 0 | 0 | 0 | 0 | 473 | c0 | 0 | 0 | 68,947.28 | 137,894.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,281.56 | -2 | source | 0 | 0 | 0 | 0 | 474 | c0 | 0 | 0 | 78,281.56 | 156,563.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,709.82 | -2 | source | 0 | 0 | 0 | 0 | 475 | c0 | 0 | 0 | 42,709.82 | 85,419.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,938.39 | -2 | source | 0 | 0 | 0 | 0 | 476 | c0 | 0 | 0 | 80,938.39 | 161,876.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,816.75 | -2 | source | 0 | 0 | 0 | 0 | 477 | c0 | 0 | 0 | 69,816.75 | 139,633.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,504.9 | -2 | source | 0 | 0 | 0 | 0 | 478 | c0 | 0 | 0 | 24,504.9 | 49,009.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,265.67 | -2 | source | 0 | 0 | 0 | 0 | 479 | c0 | 0 | 0 | 96,265.67 | 192,531.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,545.89 | -2 | source | 0 | 0 | 0 | 0 | 480 | c0 | 0 | 0 | 75,545.89 | 151,091.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,224.14 | -2 | source | 0 | 0 | 0 | 0 | 481 | c0 | 0 | 0 | 37,224.14 | 74,448.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,212.05 | -2 | source | 0 | 0 | 0 | 0 | 482 | c0 | 0 | 0 | 58,212.05 | 116,424.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,350.28 | -2 | source | 0 | 0 | 0 | 0 | 483 | c0 | 0 | 0 | 90,350.28 | 180,700.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,805.64 | -2 | source | 0 | 0 | 0 | 0 | 484 | c0 | 0 | 0 | 65,805.64 | 131,611.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,253.18 | -2 | source | 0 | 0 | 0 | 0 | 485 | c0 | 0 | 0 | 23,253.18 | 46,506.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,572.64 | -2 | source | 0 | 0 | 0 | 0 | 486 | c0 | 0 | 0 | 18,572.64 | 37,145.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,529.82 | -2 | source | 0 | 0 | 0 | 0 | 487 | c0 | 0 | 0 | 72,529.82 | 145,059.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,127.05 | -2 | source | 0 | 0 | 0 | 0 | 488 | c0 | 0 | 0 | 63,127.05 | 126,254.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,024 | -2 | source | 0 | 0 | 0 | 0 | 489 | c0 | 0 | 0 | 68,024 | 136,048 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,067.26 | -2 | source | 0 | 0 | 0 | 0 | 490 | c0 | 0 | 0 | 50,067.26 | 100,134.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,482.55 | -2 | source | 0 | 0 | 0 | 0 | 491 | c0 | 0 | 0 | 14,482.55 | 28,965.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,027.32 | -2 | source | 0 | 0 | 0 | 0 | 492 | c0 | 0 | 0 | 52,027.32 | 104,054.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,393.32 | -2 | source | 0 | 0 | 0 | 0 | 493 | c0 | 0 | 0 | 97,393.32 | 194,786.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,861.17 | -2 | source | 0 | 0 | 0 | 0 | 494 | c0 | 0 | 0 | 53,861.17 | 107,722.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,061.59 | -2 | source | 0 | 0 | 0 | 0 | 495 | c0 | 0 | 0 | 27,061.59 | 54,123.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,540.1 | -2 | source | 0 | 0 | 0 | 0 | 496 | c0 | 0 | 0 | 59,540.1 | 119,080.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,302.07 | -2 | source | 0 | 0 | 0 | 0 | 497 | c0 | 0 | 0 | 63,302.07 | 126,604.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,526.33 | -2 | source | 0 | 0 | 0 | 0 | 498 | c0 | 0 | 0 | 28,526.33 | 57,052.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,992 | -2 | source | 0 | 0 | 0 | 0 | 499 | c0 | 0 | 0 | 70,992 | 141,984 | 0 | -1 | 11 |
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