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 | 21,037.89 | -2 | source | 0 | 0 | 0 | 0 | 700 | c0 | 0 | 0 | 21,037.89 | 42,075.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,256.75 | -2 | source | 0 | 0 | 0 | 0 | 701 | c0 | 0 | 0 | 88,256.75 | 176,513.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 89,496.88 | -2 | source | 0 | 0 | 0 | 0 | 702 | c0 | 0 | 0 | 89,496.88 | 178,993.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,419.14 | -2 | source | 0 | 0 | 0 | 0 | 703 | c0 | 0 | 0 | 93,419.14 | 186,838.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,713.62 | -2 | source | 0 | 0 | 0 | 0 | 704 | c0 | 0 | 0 | 37,713.62 | 75,427.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,000.62 | -2 | source | 0 | 0 | 0 | 0 | 705 | c0 | 0 | 0 | 46,000.62 | 92,001.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,737.14 | -2 | source | 0 | 0 | 0 | 0 | 706 | c0 | 0 | 0 | 40,737.14 | 81,474.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,781.12 | -2 | source | 0 | 0 | 0 | 0 | 707 | c0 | 0 | 0 | 63,781.12 | 127,562.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,029.32 | -2 | source | 0 | 0 | 0 | 0 | 708 | c0 | 0 | 0 | 92,029.32 | 184,058.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,915.42 | -2 | source | 0 | 0 | 0 | 0 | 709 | c0 | 0 | 0 | 33,915.42 | 67,830.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,921.62 | -2 | source | 0 | 0 | 0 | 0 | 710 | c0 | 0 | 0 | 56,921.62 | 113,843.25 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,021.62 | -2 | source | 0 | 0 | 0 | 0 | 711 | c0 | 0 | 0 | 45,021.62 | 90,043.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,563.82 | -2 | source | 0 | 0 | 0 | 0 | 712 | c0 | 0 | 0 | 55,563.82 | 111,127.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,596.78 | -2 | source | 0 | 0 | 0 | 0 | 713 | c0 | 0 | 0 | 85,596.78 | 171,193.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,116.08 | -2 | source | 0 | 0 | 0 | 0 | 714 | c0 | 0 | 0 | 44,116.08 | 88,232.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,136.12 | -2 | source | 0 | 0 | 0 | 0 | 715 | c0 | 0 | 0 | 16,136.12 | 32,272.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,044.58 | -2 | source | 0 | 0 | 0 | 0 | 716 | c0 | 0 | 0 | 23,044.58 | 46,089.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,150.2 | -2 | source | 0 | 0 | 0 | 0 | 717 | c0 | 0 | 0 | 14,150.2 | 28,300.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,885.86 | -2 | source | 0 | 0 | 0 | 0 | 718 | c0 | 0 | 0 | 95,885.86 | 191,771.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,591.25 | -2 | source | 0 | 0 | 0 | 0 | 719 | c0 | 0 | 0 | 51,591.25 | 103,182.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,878.75 | -2 | source | 0 | 0 | 0 | 0 | 720 | c0 | 0 | 0 | 16,878.75 | 33,757.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,961.6 | -2 | source | 0 | 0 | 0 | 0 | 721 | c0 | 0 | 0 | 70,961.6 | 141,923.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,727.28 | -2 | source | 0 | 0 | 0 | 0 | 722 | c0 | 0 | 0 | 61,727.28 | 123,454.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,487.09 | -2 | source | 0 | 0 | 0 | 0 | 723 | c0 | 0 | 0 | 14,487.09 | 28,974.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,750.06 | -2 | source | 0 | 0 | 0 | 0 | 724 | c0 | 0 | 0 | 91,750.06 | 183,500.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,506.17 | -2 | source | 0 | 0 | 0 | 0 | 725 | c0 | 0 | 0 | 38,506.17 | 77,012.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,701.67 | -2 | source | 0 | 0 | 0 | 0 | 726 | c0 | 0 | 0 | 63,701.67 | 127,403.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,627.19 | -2 | source | 0 | 0 | 0 | 0 | 727 | c0 | 0 | 0 | 26,627.19 | 53,254.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,550.95 | -2 | source | 0 | 0 | 0 | 0 | 728 | c0 | 0 | 0 | 65,550.95 | 131,101.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,418.46 | -2 | source | 0 | 0 | 0 | 0 | 729 | c0 | 0 | 0 | 62,418.46 | 124,836.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,483.06 | -2 | source | 0 | 0 | 0 | 0 | 730 | c0 | 0 | 0 | 88,483.06 | 176,966.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,374.48 | -2 | source | 0 | 0 | 0 | 0 | 731 | c0 | 0 | 0 | 28,374.48 | 56,748.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,614.94 | -2 | source | 0 | 0 | 0 | 0 | 732 | c0 | 0 | 0 | 47,614.94 | 95,229.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,953.64 | -2 | source | 0 | 0 | 0 | 0 | 733 | c0 | 0 | 0 | 97,953.64 | 195,907.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,650.33 | -2 | source | 0 | 0 | 0 | 0 | 734 | c0 | 0 | 0 | 47,650.33 | 95,300.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,605.14 | -2 | source | 0 | 0 | 0 | 0 | 735 | c0 | 0 | 0 | 88,605.14 | 177,210.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,817.46 | -2 | source | 0 | 0 | 0 | 0 | 736 | c0 | 0 | 0 | 70,817.46 | 141,634.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,122.78 | -2 | source | 0 | 0 | 0 | 0 | 737 | c0 | 0 | 0 | 25,122.78 | 50,245.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,087.69 | -2 | source | 0 | 0 | 0 | 0 | 738 | c0 | 0 | 0 | 12,087.69 | 24,175.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,448.15 | -2 | source | 0 | 0 | 0 | 0 | 739 | c0 | 0 | 0 | 95,448.15 | 190,896.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,265.96 | -2 | source | 0 | 0 | 0 | 0 | 740 | c0 | 0 | 0 | 98,265.96 | 196,531.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,529.86 | -2 | source | 0 | 0 | 0 | 0 | 741 | c0 | 0 | 0 | 77,529.86 | 155,059.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 42,917.8 | -2 | source | 0 | 0 | 0 | 0 | 742 | c0 | 0 | 0 | 42,917.8 | 85,835.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,214.25 | -2 | source | 0 | 0 | 0 | 0 | 743 | c0 | 0 | 0 | 86,214.25 | 172,428.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,456.82 | -2 | source | 0 | 0 | 0 | 0 | 744 | c0 | 0 | 0 | 48,456.82 | 96,913.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,276.57 | -2 | source | 0 | 0 | 0 | 0 | 745 | c0 | 0 | 0 | 77,276.57 | 154,553.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,742.1 | -2 | source | 0 | 0 | 0 | 0 | 746 | c0 | 0 | 0 | 65,742.1 | 131,484.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,166.32 | -2 | source | 0 | 0 | 0 | 0 | 747 | c0 | 0 | 0 | 36,166.32 | 72,332.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,526.12 | -2 | source | 0 | 0 | 0 | 0 | 748 | c0 | 0 | 0 | 41,526.12 | 83,052.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,740.34 | -2 | source | 0 | 0 | 0 | 0 | 749 | c0 | 0 | 0 | 80,740.34 | 161,480.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,119.64 | -2 | source | 0 | 0 | 0 | 0 | 750 | c0 | 0 | 0 | 68,119.64 | 136,239.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,024.13 | -2 | source | 0 | 0 | 0 | 0 | 751 | c0 | 0 | 0 | 90,024.13 | 180,048.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,376.78 | -2 | source | 0 | 0 | 0 | 0 | 752 | c0 | 0 | 0 | 83,376.78 | 166,753.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,721.82 | -2 | source | 0 | 0 | 0 | 0 | 753 | c0 | 0 | 0 | 31,721.82 | 63,443.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,252.94 | -2 | source | 0 | 0 | 0 | 0 | 754 | c0 | 0 | 0 | 63,252.94 | 126,505.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 97,252.11 | -2 | source | 0 | 0 | 0 | 0 | 755 | c0 | 0 | 0 | 97,252.11 | 194,504.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,529.23 | -2 | source | 0 | 0 | 0 | 0 | 756 | c0 | 0 | 0 | 27,529.23 | 55,058.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 38,601.55 | -2 | source | 0 | 0 | 0 | 0 | 757 | c0 | 0 | 0 | 38,601.55 | 77,203.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,664.25 | -2 | source | 0 | 0 | 0 | 0 | 758 | c0 | 0 | 0 | 48,664.25 | 97,328.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,660.67 | -2 | source | 0 | 0 | 0 | 0 | 759 | c0 | 0 | 0 | 37,660.67 | 75,321.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,189.67 | -2 | source | 0 | 0 | 0 | 0 | 760 | c0 | 0 | 0 | 91,189.67 | 182,379.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,813.14 | -2 | source | 0 | 0 | 0 | 0 | 761 | c0 | 0 | 0 | 49,813.14 | 99,626.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,952.34 | -2 | source | 0 | 0 | 0 | 0 | 762 | c0 | 0 | 0 | 71,952.34 | 143,904.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,068.08 | -2 | source | 0 | 0 | 0 | 0 | 763 | c0 | 0 | 0 | 43,068.08 | 86,136.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,021.99 | -2 | source | 0 | 0 | 0 | 0 | 764 | c0 | 0 | 0 | 93,021.99 | 186,043.98 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,478.42 | -2 | source | 0 | 0 | 0 | 0 | 765 | c0 | 0 | 0 | 31,478.42 | 62,956.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,678.03 | -2 | source | 0 | 0 | 0 | 0 | 766 | c0 | 0 | 0 | 19,678.03 | 39,356.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,688.86 | -2 | source | 0 | 0 | 0 | 0 | 767 | c0 | 0 | 0 | 26,688.86 | 53,377.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,918.95 | -2 | source | 0 | 0 | 0 | 0 | 768 | c0 | 0 | 0 | 14,918.95 | 29,837.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,659.82 | -2 | source | 0 | 0 | 0 | 0 | 769 | c0 | 0 | 0 | 39,659.82 | 79,319.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,067.35 | -2 | source | 0 | 0 | 0 | 0 | 770 | c0 | 0 | 0 | 44,067.35 | 88,134.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,548.98 | -2 | source | 0 | 0 | 0 | 0 | 771 | c0 | 0 | 0 | 51,548.98 | 103,097.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,220.63 | -2 | source | 0 | 0 | 0 | 0 | 772 | c0 | 0 | 0 | 20,220.63 | 40,441.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,628.04 | -2 | source | 0 | 0 | 0 | 0 | 773 | c0 | 0 | 0 | 87,628.04 | 175,256.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,697.69 | -2 | source | 0 | 0 | 0 | 0 | 774 | c0 | 0 | 0 | 19,697.69 | 39,395.39 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,915.8 | -2 | source | 0 | 0 | 0 | 0 | 775 | c0 | 0 | 0 | 62,915.8 | 125,831.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,433.89 | -2 | source | 0 | 0 | 0 | 0 | 776 | c0 | 0 | 0 | 76,433.89 | 152,867.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,828.76 | -2 | source | 0 | 0 | 0 | 0 | 777 | c0 | 0 | 0 | 52,828.76 | 105,657.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,697.5 | -2 | source | 0 | 0 | 0 | 0 | 778 | c0 | 0 | 0 | 49,697.5 | 99,395 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,198.55 | -2 | source | 0 | 0 | 0 | 0 | 779 | c0 | 0 | 0 | 41,198.55 | 82,397.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,002.53 | -2 | source | 0 | 0 | 0 | 0 | 780 | c0 | 0 | 0 | 35,002.53 | 70,005.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,946.44 | -2 | source | 0 | 0 | 0 | 0 | 781 | c0 | 0 | 0 | 48,946.44 | 97,892.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 79,530.09 | -2 | source | 0 | 0 | 0 | 0 | 782 | c0 | 0 | 0 | 79,530.09 | 159,060.18 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,231.31 | -2 | source | 0 | 0 | 0 | 0 | 783 | c0 | 0 | 0 | 24,231.31 | 48,462.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,857.9 | -2 | source | 0 | 0 | 0 | 0 | 784 | c0 | 0 | 0 | 94,857.9 | 189,715.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,532.42 | -2 | source | 0 | 0 | 0 | 0 | 785 | c0 | 0 | 0 | 67,532.42 | 135,064.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,507.14 | -2 | source | 0 | 0 | 0 | 0 | 786 | c0 | 0 | 0 | 93,507.14 | 187,014.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,833.01 | -2 | source | 0 | 0 | 0 | 0 | 787 | c0 | 0 | 0 | 17,833.01 | 35,666.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,229.78 | -2 | source | 0 | 0 | 0 | 0 | 788 | c0 | 0 | 0 | 46,229.78 | 92,459.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,039.35 | -2 | source | 0 | 0 | 0 | 0 | 789 | c0 | 0 | 0 | 92,039.35 | 184,078.7 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,064.71 | -2 | source | 0 | 0 | 0 | 0 | 790 | c0 | 0 | 0 | 15,064.71 | 30,129.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 49,327.3 | -2 | source | 0 | 0 | 0 | 0 | 791 | c0 | 0 | 0 | 49,327.3 | 98,654.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,037.08 | -2 | source | 0 | 0 | 0 | 0 | 792 | c0 | 0 | 0 | 45,037.08 | 90,074.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,996.66 | -2 | source | 0 | 0 | 0 | 0 | 793 | c0 | 0 | 0 | 20,996.66 | 41,993.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,221.71 | -2 | source | 0 | 0 | 0 | 0 | 794 | c0 | 0 | 0 | 66,221.71 | 132,443.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,436.97 | -2 | source | 0 | 0 | 0 | 0 | 795 | c0 | 0 | 0 | 87,436.97 | 174,873.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,967.03 | -2 | source | 0 | 0 | 0 | 0 | 796 | c0 | 0 | 0 | 61,967.03 | 123,934.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,707.5 | -2 | source | 0 | 0 | 0 | 0 | 797 | c0 | 0 | 0 | 80,707.5 | 161,415 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,283.21 | -2 | source | 0 | 0 | 0 | 0 | 798 | c0 | 0 | 0 | 14,283.21 | 28,566.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,523.6 | -2 | source | 0 | 0 | 0 | 0 | 799 | c0 | 0 | 0 | 35,523.6 | 71,047.2 | 0 | -1 | 11 |
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