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 | 43,837.75 | -2 | source | 0 | 0 | 0 | 0 | 500 | c0 | 0 | 0 | 43,837.75 | 87,675.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,916.08 | -2 | source | 0 | 0 | 0 | 0 | 501 | c0 | 0 | 0 | 14,916.08 | 29,832.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,305.77 | -2 | source | 0 | 0 | 0 | 0 | 502 | c0 | 0 | 0 | 71,305.77 | 142,611.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,341.62 | -2 | source | 0 | 0 | 0 | 0 | 503 | c0 | 0 | 0 | 61,341.62 | 122,683.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,958.64 | -2 | source | 0 | 0 | 0 | 0 | 504 | c0 | 0 | 0 | 27,958.64 | 55,917.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,328.17 | -2 | source | 0 | 0 | 0 | 0 | 505 | c0 | 0 | 0 | 50,328.17 | 100,656.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,077.35 | -2 | source | 0 | 0 | 0 | 0 | 506 | c0 | 0 | 0 | 80,077.35 | 160,154.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,761.09 | -2 | source | 0 | 0 | 0 | 0 | 507 | c0 | 0 | 0 | 22,761.09 | 45,522.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,351.01 | -2 | source | 0 | 0 | 0 | 0 | 508 | c0 | 0 | 0 | 34,351.01 | 68,702.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,596.1 | -2 | source | 0 | 0 | 0 | 0 | 509 | c0 | 0 | 0 | 59,596.1 | 119,192.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,471.05 | -2 | source | 0 | 0 | 0 | 0 | 510 | c0 | 0 | 0 | 35,471.05 | 70,942.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,372.83 | -2 | source | 0 | 0 | 0 | 0 | 511 | c0 | 0 | 0 | 59,372.83 | 118,745.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,829.98 | -2 | source | 0 | 0 | 0 | 0 | 512 | c0 | 0 | 0 | 51,829.98 | 103,659.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,944.52 | -2 | source | 0 | 0 | 0 | 0 | 513 | c0 | 0 | 0 | 91,944.52 | 183,889.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,045.46 | -2 | source | 0 | 0 | 0 | 0 | 514 | c0 | 0 | 0 | 41,045.46 | 82,090.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 74,085.81 | -2 | source | 0 | 0 | 0 | 0 | 515 | c0 | 0 | 0 | 74,085.81 | 148,171.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,571.86 | -2 | source | 0 | 0 | 0 | 0 | 516 | c0 | 0 | 0 | 96,571.86 | 193,143.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,242.44 | -2 | source | 0 | 0 | 0 | 0 | 517 | c0 | 0 | 0 | 43,242.44 | 86,484.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,499.18 | -2 | source | 0 | 0 | 0 | 0 | 518 | c0 | 0 | 0 | 98,499.18 | 196,998.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,513.66 | -2 | source | 0 | 0 | 0 | 0 | 519 | c0 | 0 | 0 | 31,513.66 | 63,027.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,705.17 | -2 | source | 0 | 0 | 0 | 0 | 520 | c0 | 0 | 0 | 12,705.17 | 25,410.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,104.97 | -2 | source | 0 | 0 | 0 | 0 | 521 | c0 | 0 | 0 | 98,104.97 | 196,209.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,694.17 | -2 | source | 0 | 0 | 0 | 0 | 522 | c0 | 0 | 0 | 85,694.17 | 171,388.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,375.82 | -2 | source | 0 | 0 | 0 | 0 | 523 | c0 | 0 | 0 | 47,375.82 | 94,751.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,269.1 | -2 | source | 0 | 0 | 0 | 0 | 524 | c0 | 0 | 0 | 49,269.1 | 98,538.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,654.73 | -2 | source | 0 | 0 | 0 | 0 | 525 | c0 | 0 | 0 | 37,654.73 | 75,309.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,460.75 | -2 | source | 0 | 0 | 0 | 0 | 526 | c0 | 0 | 0 | 25,460.75 | 50,921.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,669 | -2 | source | 0 | 0 | 0 | 0 | 527 | c0 | 0 | 0 | 92,669 | 185,338 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,163.65 | -2 | source | 0 | 0 | 0 | 0 | 528 | c0 | 0 | 0 | 32,163.65 | 64,327.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,628.71 | -2 | source | 0 | 0 | 0 | 0 | 529 | c0 | 0 | 0 | 33,628.71 | 67,257.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,969.22 | -2 | source | 0 | 0 | 0 | 0 | 530 | c0 | 0 | 0 | 20,969.22 | 41,938.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,673.28 | -2 | source | 0 | 0 | 0 | 0 | 531 | c0 | 0 | 0 | 16,673.28 | 33,346.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,988.01 | -2 | source | 0 | 0 | 0 | 0 | 532 | c0 | 0 | 0 | 26,988.01 | 53,976.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,974.46 | -2 | source | 0 | 0 | 0 | 0 | 533 | c0 | 0 | 0 | 95,974.46 | 191,948.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,632.57 | -2 | source | 0 | 0 | 0 | 0 | 534 | c0 | 0 | 0 | 82,632.57 | 165,265.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,648.1 | -2 | source | 0 | 0 | 0 | 0 | 535 | c0 | 0 | 0 | 30,648.1 | 61,296.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,325.51 | -2 | source | 0 | 0 | 0 | 0 | 536 | c0 | 0 | 0 | 57,325.51 | 114,651.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,977.42 | -2 | source | 0 | 0 | 0 | 0 | 537 | c0 | 0 | 0 | 96,977.42 | 193,954.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,175.64 | -2 | source | 0 | 0 | 0 | 0 | 538 | c0 | 0 | 0 | 39,175.64 | 78,351.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,740.92 | -2 | source | 0 | 0 | 0 | 0 | 539 | c0 | 0 | 0 | 54,740.92 | 109,481.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,161.69 | -2 | source | 0 | 0 | 0 | 0 | 540 | c0 | 0 | 0 | 56,161.69 | 112,323.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,482.06 | -2 | source | 0 | 0 | 0 | 0 | 541 | c0 | 0 | 0 | 79,482.06 | 158,964.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,753.25 | -2 | source | 0 | 0 | 0 | 0 | 542 | c0 | 0 | 0 | 76,753.25 | 153,506.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,361.1 | -2 | source | 0 | 0 | 0 | 0 | 543 | c0 | 0 | 0 | 50,361.1 | 100,722.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,071.75 | -2 | source | 0 | 0 | 0 | 0 | 544 | c0 | 0 | 0 | 15,071.75 | 30,143.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,666.69 | -2 | source | 0 | 0 | 0 | 0 | 545 | c0 | 0 | 0 | 45,666.69 | 91,333.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,775.64 | -2 | source | 0 | 0 | 0 | 0 | 546 | c0 | 0 | 0 | 87,775.64 | 175,551.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,311.64 | -2 | source | 0 | 0 | 0 | 0 | 547 | c0 | 0 | 0 | 39,311.64 | 78,623.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,710.35 | -2 | source | 0 | 0 | 0 | 0 | 548 | c0 | 0 | 0 | 57,710.35 | 115,420.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,617.06 | -2 | source | 0 | 0 | 0 | 0 | 549 | c0 | 0 | 0 | 90,617.06 | 181,234.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,017.32 | -2 | source | 0 | 0 | 0 | 0 | 550 | c0 | 0 | 0 | 88,017.32 | 176,034.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,727.89 | -2 | source | 0 | 0 | 0 | 0 | 551 | c0 | 0 | 0 | 28,727.89 | 57,455.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,549.53 | -2 | source | 0 | 0 | 0 | 0 | 552 | c0 | 0 | 0 | 61,549.53 | 123,099.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,076.11 | -2 | source | 0 | 0 | 0 | 0 | 553 | c0 | 0 | 0 | 23,076.11 | 46,152.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,694.3 | -2 | source | 0 | 0 | 0 | 0 | 554 | c0 | 0 | 0 | 51,694.3 | 103,388.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,851.75 | -2 | source | 0 | 0 | 0 | 0 | 555 | c0 | 0 | 0 | 42,851.75 | 85,703.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,191.02 | -2 | source | 0 | 0 | 0 | 0 | 556 | c0 | 0 | 0 | 67,191.02 | 134,382.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,957.92 | -2 | source | 0 | 0 | 0 | 0 | 557 | c0 | 0 | 0 | 83,957.92 | 167,915.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,097.2 | -2 | source | 0 | 0 | 0 | 0 | 558 | c0 | 0 | 0 | 92,097.2 | 184,194.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,205.67 | -2 | source | 0 | 0 | 0 | 0 | 559 | c0 | 0 | 0 | 43,205.67 | 86,411.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,537.64 | -2 | source | 0 | 0 | 0 | 0 | 560 | c0 | 0 | 0 | 41,537.64 | 83,075.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,152.83 | -2 | source | 0 | 0 | 0 | 0 | 561 | c0 | 0 | 0 | 29,152.83 | 58,305.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,483.54 | -2 | source | 0 | 0 | 0 | 0 | 562 | c0 | 0 | 0 | 85,483.54 | 170,967.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,574.8 | -2 | source | 0 | 0 | 0 | 0 | 563 | c0 | 0 | 0 | 42,574.8 | 85,149.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,912.58 | -2 | source | 0 | 0 | 0 | 0 | 564 | c0 | 0 | 0 | 54,912.58 | 109,825.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,986.92 | -2 | source | 0 | 0 | 0 | 0 | 565 | c0 | 0 | 0 | 73,986.92 | 147,973.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,188.86 | -2 | source | 0 | 0 | 0 | 0 | 566 | c0 | 0 | 0 | 30,188.86 | 60,377.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,357.21 | -2 | source | 0 | 0 | 0 | 0 | 567 | c0 | 0 | 0 | 84,357.21 | 168,714.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,242.15 | -2 | source | 0 | 0 | 0 | 0 | 568 | c0 | 0 | 0 | 16,242.15 | 32,484.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,699.58 | -2 | source | 0 | 0 | 0 | 0 | 569 | c0 | 0 | 0 | 60,699.58 | 121,399.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,473.45 | -2 | source | 0 | 0 | 0 | 0 | 570 | c0 | 0 | 0 | 70,473.45 | 140,946.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,723.8 | -2 | source | 0 | 0 | 0 | 0 | 571 | c0 | 0 | 0 | 52,723.8 | 105,447.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,750.54 | -2 | source | 0 | 0 | 0 | 0 | 572 | c0 | 0 | 0 | 95,750.54 | 191,501.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,324.39 | -2 | source | 0 | 0 | 0 | 0 | 573 | c0 | 0 | 0 | 41,324.39 | 82,648.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,392.33 | -2 | source | 0 | 0 | 0 | 0 | 574 | c0 | 0 | 0 | 21,392.33 | 42,784.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,190.86 | -2 | source | 0 | 0 | 0 | 0 | 575 | c0 | 0 | 0 | 23,190.86 | 46,381.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,848.24 | -2 | source | 0 | 0 | 0 | 0 | 576 | c0 | 0 | 0 | 84,848.24 | 169,696.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,350.21 | -2 | source | 0 | 0 | 0 | 0 | 577 | c0 | 0 | 0 | 53,350.21 | 106,700.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,107.73 | -2 | source | 0 | 0 | 0 | 0 | 578 | c0 | 0 | 0 | 62,107.73 | 124,215.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,370.03 | -2 | source | 0 | 0 | 0 | 0 | 579 | c0 | 0 | 0 | 13,370.03 | 26,740.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,466.65 | -2 | source | 0 | 0 | 0 | 0 | 580 | c0 | 0 | 0 | 26,466.65 | 52,933.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,146.67 | -2 | source | 0 | 0 | 0 | 0 | 581 | c0 | 0 | 0 | 39,146.67 | 78,293.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,509.37 | -2 | source | 0 | 0 | 0 | 0 | 582 | c0 | 0 | 0 | 39,509.37 | 79,018.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,520.9 | -2 | source | 0 | 0 | 0 | 0 | 583 | c0 | 0 | 0 | 14,520.9 | 29,041.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,175.07 | -2 | source | 0 | 0 | 0 | 0 | 584 | c0 | 0 | 0 | 22,175.07 | 44,350.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,769.18 | -2 | source | 0 | 0 | 0 | 0 | 585 | c0 | 0 | 0 | 71,769.18 | 143,538.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,560.07 | -2 | source | 0 | 0 | 0 | 0 | 586 | c0 | 0 | 0 | 62,560.07 | 125,120.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,237.62 | -2 | source | 0 | 0 | 0 | 0 | 587 | c0 | 0 | 0 | 65,237.62 | 130,475.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,292.58 | -2 | source | 0 | 0 | 0 | 0 | 588 | c0 | 0 | 0 | 38,292.58 | 76,585.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,076.42 | -2 | source | 0 | 0 | 0 | 0 | 589 | c0 | 0 | 0 | 72,076.42 | 144,152.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,358.73 | -2 | source | 0 | 0 | 0 | 0 | 590 | c0 | 0 | 0 | 40,358.73 | 80,717.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,570.41 | -2 | source | 0 | 0 | 0 | 0 | 591 | c0 | 0 | 0 | 11,570.41 | 23,140.82 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,161.23 | -2 | source | 0 | 0 | 0 | 0 | 592 | c0 | 0 | 0 | 65,161.23 | 130,322.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,473.23 | -2 | source | 0 | 0 | 0 | 0 | 593 | c0 | 0 | 0 | 36,473.23 | 72,946.47 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,869.03 | -2 | source | 0 | 0 | 0 | 0 | 594 | c0 | 0 | 0 | 88,869.03 | 177,738.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,523.96 | -2 | source | 0 | 0 | 0 | 0 | 595 | c0 | 0 | 0 | 88,523.96 | 177,047.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,905.08 | -2 | source | 0 | 0 | 0 | 0 | 596 | c0 | 0 | 0 | 17,905.08 | 35,810.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,281.87 | -2 | source | 0 | 0 | 0 | 0 | 597 | c0 | 0 | 0 | 14,281.87 | 28,563.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 22,492.35 | -2 | source | 0 | 0 | 0 | 0 | 598 | c0 | 0 | 0 | 22,492.35 | 44,984.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,094.62 | -2 | source | 0 | 0 | 0 | 0 | 599 | c0 | 0 | 0 | 55,094.62 | 110,189.25 | 0 | -1 | 11 |
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