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 | 84,684.27 | -2 | source | 0 | 0 | 0 | 0 | 600 | c0 | 0 | 0 | 84,684.27 | 169,368.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,807.64 | -2 | source | 0 | 0 | 0 | 0 | 601 | c0 | 0 | 0 | 41,807.64 | 83,615.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,013.45 | -2 | source | 0 | 0 | 0 | 0 | 602 | c0 | 0 | 0 | 99,013.45 | 198,026.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,828.09 | -2 | source | 0 | 0 | 0 | 0 | 603 | c0 | 0 | 0 | 29,828.09 | 59,656.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,644.78 | -2 | source | 0 | 0 | 0 | 0 | 604 | c0 | 0 | 0 | 76,644.78 | 153,289.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,289.31 | -2 | source | 0 | 0 | 0 | 0 | 605 | c0 | 0 | 0 | 86,289.31 | 172,578.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,655.37 | -2 | source | 0 | 0 | 0 | 0 | 606 | c0 | 0 | 0 | 45,655.37 | 91,310.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,967.89 | -2 | source | 0 | 0 | 0 | 0 | 607 | c0 | 0 | 0 | 42,967.89 | 85,935.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,744.21 | -2 | source | 0 | 0 | 0 | 0 | 608 | c0 | 0 | 0 | 97,744.21 | 195,488.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,269.21 | -2 | source | 0 | 0 | 0 | 0 | 609 | c0 | 0 | 0 | 69,269.21 | 138,538.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,000.16 | -2 | source | 0 | 0 | 0 | 0 | 610 | c0 | 0 | 0 | 36,000.16 | 72,000.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,702.29 | -2 | source | 0 | 0 | 0 | 0 | 611 | c0 | 0 | 0 | 12,702.29 | 25,404.58 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,880.65 | -2 | source | 0 | 0 | 0 | 0 | 612 | c0 | 0 | 0 | 30,880.65 | 61,761.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,866.53 | -2 | source | 0 | 0 | 0 | 0 | 613 | c0 | 0 | 0 | 81,866.53 | 163,733.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,006.21 | -2 | source | 0 | 0 | 0 | 0 | 614 | c0 | 0 | 0 | 98,006.21 | 196,012.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,741.94 | -2 | source | 0 | 0 | 0 | 0 | 615 | c0 | 0 | 0 | 39,741.94 | 79,483.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,677.49 | -2 | source | 0 | 0 | 0 | 0 | 616 | c0 | 0 | 0 | 85,677.49 | 171,354.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,840.5 | -2 | source | 0 | 0 | 0 | 0 | 617 | c0 | 0 | 0 | 80,840.5 | 161,681 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,468.74 | -2 | source | 0 | 0 | 0 | 0 | 618 | c0 | 0 | 0 | 81,468.74 | 162,937.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,584.29 | -2 | source | 0 | 0 | 0 | 0 | 619 | c0 | 0 | 0 | 67,584.29 | 135,168.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,223.84 | -2 | source | 0 | 0 | 0 | 0 | 620 | c0 | 0 | 0 | 91,223.84 | 182,447.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,850.27 | -2 | source | 0 | 0 | 0 | 0 | 621 | c0 | 0 | 0 | 96,850.27 | 193,700.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,691.89 | -2 | source | 0 | 0 | 0 | 0 | 622 | c0 | 0 | 0 | 78,691.89 | 157,383.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,220.16 | -2 | source | 0 | 0 | 0 | 0 | 623 | c0 | 0 | 0 | 14,220.16 | 28,440.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,641.94 | -2 | source | 0 | 0 | 0 | 0 | 624 | c0 | 0 | 0 | 12,641.94 | 25,283.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,247.39 | -2 | source | 0 | 0 | 0 | 0 | 625 | c0 | 0 | 0 | 25,247.39 | 50,494.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,907.07 | -2 | source | 0 | 0 | 0 | 0 | 626 | c0 | 0 | 0 | 99,907.07 | 199,814.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,250.35 | -2 | source | 0 | 0 | 0 | 0 | 627 | c0 | 0 | 0 | 24,250.35 | 48,500.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,260.85 | -2 | source | 0 | 0 | 0 | 0 | 628 | c0 | 0 | 0 | 20,260.85 | 40,521.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,971.16 | -2 | source | 0 | 0 | 0 | 0 | 629 | c0 | 0 | 0 | 21,971.16 | 43,942.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,563.83 | -2 | source | 0 | 0 | 0 | 0 | 630 | c0 | 0 | 0 | 56,563.83 | 113,127.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,937.67 | -2 | source | 0 | 0 | 0 | 0 | 631 | c0 | 0 | 0 | 63,937.67 | 127,875.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,191.39 | -2 | source | 0 | 0 | 0 | 0 | 632 | c0 | 0 | 0 | 55,191.39 | 110,382.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,301.27 | -2 | source | 0 | 0 | 0 | 0 | 633 | c0 | 0 | 0 | 77,301.27 | 154,602.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,709.19 | -2 | source | 0 | 0 | 0 | 0 | 634 | c0 | 0 | 0 | 36,709.19 | 73,418.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,043.6 | -2 | source | 0 | 0 | 0 | 0 | 635 | c0 | 0 | 0 | 63,043.6 | 126,087.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 64,785.94 | -2 | source | 0 | 0 | 0 | 0 | 636 | c0 | 0 | 0 | 64,785.94 | 129,571.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,926.95 | -2 | source | 0 | 0 | 0 | 0 | 637 | c0 | 0 | 0 | 82,926.95 | 165,853.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,120.11 | -2 | source | 0 | 0 | 0 | 0 | 638 | c0 | 0 | 0 | 81,120.11 | 162,240.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,065.46 | -2 | source | 0 | 0 | 0 | 0 | 639 | c0 | 0 | 0 | 99,065.46 | 198,130.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,293.35 | -2 | source | 0 | 0 | 0 | 0 | 640 | c0 | 0 | 0 | 48,293.35 | 96,586.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,170.22 | -2 | source | 0 | 0 | 0 | 0 | 641 | c0 | 0 | 0 | 93,170.22 | 186,340.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,088.72 | -2 | source | 0 | 0 | 0 | 0 | 642 | c0 | 0 | 0 | 86,088.72 | 172,177.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,575.44 | -2 | source | 0 | 0 | 0 | 0 | 643 | c0 | 0 | 0 | 49,575.44 | 99,150.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,940.42 | -2 | source | 0 | 0 | 0 | 0 | 644 | c0 | 0 | 0 | 16,940.42 | 33,880.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,998.6 | -2 | source | 0 | 0 | 0 | 0 | 645 | c0 | 0 | 0 | 56,998.6 | 113,997.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,395.17 | -2 | source | 0 | 0 | 0 | 0 | 646 | c0 | 0 | 0 | 56,395.17 | 112,790.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,434 | -2 | source | 0 | 0 | 0 | 0 | 647 | c0 | 0 | 0 | 27,434 | 54,868 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,416.56 | -2 | source | 0 | 0 | 0 | 0 | 648 | c0 | 0 | 0 | 79,416.56 | 158,833.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,680.14 | -2 | source | 0 | 0 | 0 | 0 | 649 | c0 | 0 | 0 | 73,680.14 | 147,360.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,054.58 | -2 | source | 0 | 0 | 0 | 0 | 650 | c0 | 0 | 0 | 26,054.58 | 52,109.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,917.1 | -2 | source | 0 | 0 | 0 | 0 | 651 | c0 | 0 | 0 | 42,917.1 | 85,834.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,060.5 | -2 | source | 0 | 0 | 0 | 0 | 652 | c0 | 0 | 0 | 12,060.5 | 24,121.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,151.39 | -2 | source | 0 | 0 | 0 | 0 | 653 | c0 | 0 | 0 | 76,151.39 | 152,302.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,374.76 | -2 | source | 0 | 0 | 0 | 0 | 654 | c0 | 0 | 0 | 59,374.76 | 118,749.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,500.09 | -2 | source | 0 | 0 | 0 | 0 | 655 | c0 | 0 | 0 | 99,500.09 | 199,000.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,644.67 | -2 | source | 0 | 0 | 0 | 0 | 656 | c0 | 0 | 0 | 26,644.67 | 53,289.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,309.04 | -2 | source | 0 | 0 | 0 | 0 | 657 | c0 | 0 | 0 | 79,309.04 | 158,618.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,240.53 | -2 | source | 0 | 0 | 0 | 0 | 658 | c0 | 0 | 0 | 25,240.53 | 50,481.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,958.03 | -2 | source | 0 | 0 | 0 | 0 | 659 | c0 | 0 | 0 | 50,958.03 | 101,916.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,036.87 | -2 | source | 0 | 0 | 0 | 0 | 660 | c0 | 0 | 0 | 39,036.87 | 78,073.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,668.99 | -2 | source | 0 | 0 | 0 | 0 | 661 | c0 | 0 | 0 | 66,668.99 | 133,337.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,334.9 | -2 | source | 0 | 0 | 0 | 0 | 662 | c0 | 0 | 0 | 71,334.9 | 142,669.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,436.6 | -2 | source | 0 | 0 | 0 | 0 | 663 | c0 | 0 | 0 | 55,436.6 | 110,873.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,975.07 | -2 | source | 0 | 0 | 0 | 0 | 664 | c0 | 0 | 0 | 52,975.07 | 105,950.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,236.49 | -2 | source | 0 | 0 | 0 | 0 | 665 | c0 | 0 | 0 | 17,236.49 | 34,472.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,106.75 | -2 | source | 0 | 0 | 0 | 0 | 666 | c0 | 0 | 0 | 37,106.75 | 74,213.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,304.19 | -2 | source | 0 | 0 | 0 | 0 | 667 | c0 | 0 | 0 | 46,304.19 | 92,608.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,549.62 | -2 | source | 0 | 0 | 0 | 0 | 668 | c0 | 0 | 0 | 40,549.62 | 81,099.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,303.6 | -2 | source | 0 | 0 | 0 | 0 | 669 | c0 | 0 | 0 | 79,303.6 | 158,607.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,273.5 | -2 | source | 0 | 0 | 0 | 0 | 670 | c0 | 0 | 0 | 32,273.5 | 64,547.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,166.96 | -2 | source | 0 | 0 | 0 | 0 | 671 | c0 | 0 | 0 | 21,166.96 | 42,333.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,399.75 | -2 | source | 0 | 0 | 0 | 0 | 672 | c0 | 0 | 0 | 30,399.75 | 60,799.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,404.85 | -2 | source | 0 | 0 | 0 | 0 | 673 | c0 | 0 | 0 | 60,404.85 | 120,809.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,213.82 | -2 | source | 0 | 0 | 0 | 0 | 674 | c0 | 0 | 0 | 56,213.82 | 112,427.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,443.66 | -2 | source | 0 | 0 | 0 | 0 | 675 | c0 | 0 | 0 | 54,443.66 | 108,887.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,793.11 | -2 | source | 0 | 0 | 0 | 0 | 676 | c0 | 0 | 0 | 25,793.11 | 51,586.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,987.82 | -2 | source | 0 | 0 | 0 | 0 | 677 | c0 | 0 | 0 | 45,987.82 | 91,975.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,170.35 | -2 | source | 0 | 0 | 0 | 0 | 678 | c0 | 0 | 0 | 93,170.35 | 186,340.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,882.21 | -2 | source | 0 | 0 | 0 | 0 | 679 | c0 | 0 | 0 | 87,882.21 | 175,764.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,444.19 | -2 | source | 0 | 0 | 0 | 0 | 680 | c0 | 0 | 0 | 37,444.19 | 74,888.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,279.89 | -2 | source | 0 | 0 | 0 | 0 | 681 | c0 | 0 | 0 | 83,279.89 | 166,559.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,585.82 | -2 | source | 0 | 0 | 0 | 0 | 682 | c0 | 0 | 0 | 99,585.82 | 199,171.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,541.44 | -2 | source | 0 | 0 | 0 | 0 | 683 | c0 | 0 | 0 | 57,541.44 | 115,082.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,750.43 | -2 | source | 0 | 0 | 0 | 0 | 684 | c0 | 0 | 0 | 88,750.43 | 177,500.87 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,449.21 | -2 | source | 0 | 0 | 0 | 0 | 685 | c0 | 0 | 0 | 40,449.21 | 80,898.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,208.22 | -2 | source | 0 | 0 | 0 | 0 | 686 | c0 | 0 | 0 | 20,208.22 | 40,416.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,161.92 | -2 | source | 0 | 0 | 0 | 0 | 687 | c0 | 0 | 0 | 35,161.92 | 70,323.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,598.23 | -2 | source | 0 | 0 | 0 | 0 | 688 | c0 | 0 | 0 | 52,598.23 | 105,196.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,494.07 | -2 | source | 0 | 0 | 0 | 0 | 689 | c0 | 0 | 0 | 52,494.07 | 104,988.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,517.42 | -2 | source | 0 | 0 | 0 | 0 | 690 | c0 | 0 | 0 | 63,517.42 | 127,034.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,135.76 | -2 | source | 0 | 0 | 0 | 0 | 691 | c0 | 0 | 0 | 48,135.76 | 96,271.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 21,821.16 | -2 | source | 0 | 0 | 0 | 0 | 692 | c0 | 0 | 0 | 21,821.16 | 43,642.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,511.97 | -2 | source | 0 | 0 | 0 | 0 | 693 | c0 | 0 | 0 | 80,511.97 | 161,023.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,422.15 | -2 | source | 0 | 0 | 0 | 0 | 694 | c0 | 0 | 0 | 67,422.15 | 134,844.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,635.17 | -2 | source | 0 | 0 | 0 | 0 | 695 | c0 | 0 | 0 | 45,635.17 | 91,270.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,411.92 | -2 | source | 0 | 0 | 0 | 0 | 696 | c0 | 0 | 0 | 88,411.92 | 176,823.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,013.85 | -2 | source | 0 | 0 | 0 | 0 | 697 | c0 | 0 | 0 | 75,013.85 | 150,027.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,537.8 | -2 | source | 0 | 0 | 0 | 0 | 698 | c0 | 0 | 0 | 59,537.8 | 119,075.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,118.21 | -2 | source | 0 | 0 | 0 | 0 | 699 | c0 | 0 | 0 | 38,118.21 | 76,236.43 | 0 | -1 | 11 |
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