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 | 47,690.67 | -2 | source | 0 | 0 | 0 | 0 | 800 | c0 | 0 | 0 | 47,690.67 | 95,381.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,348.5 | -2 | source | 0 | 0 | 0 | 0 | 801 | c0 | 0 | 0 | 34,348.5 | 68,697 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,582.07 | -2 | source | 0 | 0 | 0 | 0 | 802 | c0 | 0 | 0 | 24,582.07 | 49,164.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 23,416.67 | -2 | source | 0 | 0 | 0 | 0 | 803 | c0 | 0 | 0 | 23,416.67 | 46,833.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,372.7 | -2 | source | 0 | 0 | 0 | 0 | 804 | c0 | 0 | 0 | 12,372.7 | 24,745.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,763.14 | -2 | source | 0 | 0 | 0 | 0 | 805 | c0 | 0 | 0 | 65,763.14 | 131,526.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,661.68 | -2 | source | 0 | 0 | 0 | 0 | 806 | c0 | 0 | 0 | 19,661.68 | 39,323.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,587.33 | -2 | source | 0 | 0 | 0 | 0 | 807 | c0 | 0 | 0 | 18,587.33 | 37,174.66 | 0 | -1 | 11 |
0 | INITALBALANCE | 46,035.76 | -2 | source | 0 | 0 | 0 | 0 | 808 | c0 | 0 | 0 | 46,035.76 | 92,071.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 65,621.22 | -2 | source | 0 | 0 | 0 | 0 | 809 | c0 | 0 | 0 | 65,621.22 | 131,242.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,288.32 | -2 | source | 0 | 0 | 0 | 0 | 810 | c0 | 0 | 0 | 27,288.32 | 54,576.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,073.29 | -2 | source | 0 | 0 | 0 | 0 | 811 | c0 | 0 | 0 | 84,073.29 | 168,146.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,756.27 | -2 | source | 0 | 0 | 0 | 0 | 812 | c0 | 0 | 0 | 69,756.27 | 139,512.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,547.79 | -2 | source | 0 | 0 | 0 | 0 | 813 | c0 | 0 | 0 | 68,547.79 | 137,095.59 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,134.89 | -2 | source | 0 | 0 | 0 | 0 | 814 | c0 | 0 | 0 | 60,134.89 | 120,269.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,205.88 | -2 | source | 0 | 0 | 0 | 0 | 815 | c0 | 0 | 0 | 84,205.88 | 168,411.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,614.78 | -2 | source | 0 | 0 | 0 | 0 | 816 | c0 | 0 | 0 | 61,614.78 | 123,229.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,218.89 | -2 | source | 0 | 0 | 0 | 0 | 817 | c0 | 0 | 0 | 84,218.89 | 168,437.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,812.17 | -2 | source | 0 | 0 | 0 | 0 | 818 | c0 | 0 | 0 | 10,812.17 | 21,624.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,843.05 | -2 | source | 0 | 0 | 0 | 0 | 819 | c0 | 0 | 0 | 45,843.05 | 91,686.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,799.08 | -2 | source | 0 | 0 | 0 | 0 | 820 | c0 | 0 | 0 | 15,799.08 | 31,598.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,870.64 | -2 | source | 0 | 0 | 0 | 0 | 821 | c0 | 0 | 0 | 51,870.64 | 103,741.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 87,322.03 | -2 | source | 0 | 0 | 0 | 0 | 822 | c0 | 0 | 0 | 87,322.03 | 174,644.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,053.09 | -2 | source | 0 | 0 | 0 | 0 | 823 | c0 | 0 | 0 | 15,053.09 | 30,106.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,906.3 | -2 | source | 0 | 0 | 0 | 0 | 824 | c0 | 0 | 0 | 57,906.3 | 115,812.61 | 0 | -1 | 11 |
0 | INITALBALANCE | 55,692.57 | -2 | source | 0 | 0 | 0 | 0 | 825 | c0 | 0 | 0 | 55,692.57 | 111,385.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,131.58 | -2 | source | 0 | 0 | 0 | 0 | 826 | c0 | 0 | 0 | 27,131.58 | 54,263.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,620.82 | -2 | source | 0 | 0 | 0 | 0 | 827 | c0 | 0 | 0 | 72,620.82 | 145,241.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,530.21 | -2 | source | 0 | 0 | 0 | 0 | 828 | c0 | 0 | 0 | 63,530.21 | 127,060.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,921.39 | -2 | source | 0 | 0 | 0 | 0 | 829 | c0 | 0 | 0 | 59,921.39 | 119,842.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,162.6 | -2 | source | 0 | 0 | 0 | 0 | 830 | c0 | 0 | 0 | 48,162.6 | 96,325.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,714.44 | -2 | source | 0 | 0 | 0 | 0 | 831 | c0 | 0 | 0 | 13,714.44 | 27,428.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,116.41 | -2 | source | 0 | 0 | 0 | 0 | 832 | c0 | 0 | 0 | 11,116.41 | 22,232.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,275.45 | -2 | source | 0 | 0 | 0 | 0 | 833 | c0 | 0 | 0 | 16,275.45 | 32,550.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,299.59 | -2 | source | 0 | 0 | 0 | 0 | 834 | c0 | 0 | 0 | 18,299.59 | 36,599.19 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,052.42 | -2 | source | 0 | 0 | 0 | 0 | 835 | c0 | 0 | 0 | 70,052.42 | 140,104.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,301 | -2 | source | 0 | 0 | 0 | 0 | 836 | c0 | 0 | 0 | 50,301 | 100,602 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,932.81 | -2 | source | 0 | 0 | 0 | 0 | 837 | c0 | 0 | 0 | 81,932.81 | 163,865.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,077.94 | -2 | source | 0 | 0 | 0 | 0 | 838 | c0 | 0 | 0 | 53,077.94 | 106,155.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 76,691.92 | -2 | source | 0 | 0 | 0 | 0 | 839 | c0 | 0 | 0 | 76,691.92 | 153,383.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,800.75 | -2 | source | 0 | 0 | 0 | 0 | 840 | c0 | 0 | 0 | 50,800.75 | 101,601.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,165.17 | -2 | source | 0 | 0 | 0 | 0 | 841 | c0 | 0 | 0 | 18,165.17 | 36,330.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,058.66 | -2 | source | 0 | 0 | 0 | 0 | 842 | c0 | 0 | 0 | 33,058.66 | 66,117.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,088.05 | -2 | source | 0 | 0 | 0 | 0 | 843 | c0 | 0 | 0 | 20,088.05 | 40,176.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,949.03 | -2 | source | 0 | 0 | 0 | 0 | 844 | c0 | 0 | 0 | 60,949.03 | 121,898.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,256 | -2 | source | 0 | 0 | 0 | 0 | 845 | c0 | 0 | 0 | 53,256 | 106,512 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,544.07 | -2 | source | 0 | 0 | 0 | 0 | 846 | c0 | 0 | 0 | 48,544.07 | 97,088.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,384.67 | -2 | source | 0 | 0 | 0 | 0 | 847 | c0 | 0 | 0 | 16,384.67 | 32,769.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,509.66 | -2 | source | 0 | 0 | 0 | 0 | 848 | c0 | 0 | 0 | 37,509.66 | 75,019.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,368.82 | -2 | source | 0 | 0 | 0 | 0 | 849 | c0 | 0 | 0 | 39,368.82 | 78,737.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 20,647.35 | -2 | source | 0 | 0 | 0 | 0 | 850 | c0 | 0 | 0 | 20,647.35 | 41,294.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,888.92 | -2 | source | 0 | 0 | 0 | 0 | 851 | c0 | 0 | 0 | 93,888.92 | 187,777.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,489.16 | -2 | source | 0 | 0 | 0 | 0 | 852 | c0 | 0 | 0 | 31,489.16 | 62,978.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,392.37 | -2 | source | 0 | 0 | 0 | 0 | 853 | c0 | 0 | 0 | 39,392.37 | 78,784.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 39,153.26 | -2 | source | 0 | 0 | 0 | 0 | 854 | c0 | 0 | 0 | 39,153.26 | 78,306.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,336.35 | -2 | source | 0 | 0 | 0 | 0 | 855 | c0 | 0 | 0 | 37,336.35 | 74,672.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,361.64 | -2 | source | 0 | 0 | 0 | 0 | 856 | c0 | 0 | 0 | 24,361.64 | 48,723.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,154.31 | -2 | source | 0 | 0 | 0 | 0 | 857 | c0 | 0 | 0 | 29,154.31 | 58,308.62 | 0 | -1 | 11 |
0 | INITALBALANCE | 29,534.92 | -2 | source | 0 | 0 | 0 | 0 | 858 | c0 | 0 | 0 | 29,534.92 | 59,069.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 45,432.96 | -2 | source | 0 | 0 | 0 | 0 | 859 | c0 | 0 | 0 | 45,432.96 | 90,865.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 19,887.63 | -2 | source | 0 | 0 | 0 | 0 | 860 | c0 | 0 | 0 | 19,887.63 | 39,775.26 | 0 | -1 | 11 |
0 | INITALBALANCE | 84,931.11 | -2 | source | 0 | 0 | 0 | 0 | 861 | c0 | 0 | 0 | 84,931.11 | 169,862.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,169.37 | -2 | source | 0 | 0 | 0 | 0 | 862 | c0 | 0 | 0 | 13,169.37 | 26,338.74 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,964.42 | -2 | source | 0 | 0 | 0 | 0 | 863 | c0 | 0 | 0 | 54,964.42 | 109,928.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 11,360.34 | -2 | source | 0 | 0 | 0 | 0 | 864 | c0 | 0 | 0 | 11,360.34 | 22,720.69 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,558.9 | -2 | source | 0 | 0 | 0 | 0 | 865 | c0 | 0 | 0 | 25,558.9 | 51,117.8 | 0 | -1 | 11 |
0 | INITALBALANCE | 36,198.46 | -2 | source | 0 | 0 | 0 | 0 | 866 | c0 | 0 | 0 | 36,198.46 | 72,396.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,555.11 | -2 | source | 0 | 0 | 0 | 0 | 867 | c0 | 0 | 0 | 95,555.11 | 191,110.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,224.92 | -2 | source | 0 | 0 | 0 | 0 | 868 | c0 | 0 | 0 | 34,224.92 | 68,449.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 24,889.6 | -2 | source | 0 | 0 | 0 | 0 | 869 | c0 | 0 | 0 | 24,889.6 | 49,779.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,182.32 | -2 | source | 0 | 0 | 0 | 0 | 870 | c0 | 0 | 0 | 43,182.32 | 86,364.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,779.57 | -2 | source | 0 | 0 | 0 | 0 | 871 | c0 | 0 | 0 | 56,779.57 | 113,559.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,941.39 | -2 | source | 0 | 0 | 0 | 0 | 872 | c0 | 0 | 0 | 81,941.39 | 163,882.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,547.57 | -2 | source | 0 | 0 | 0 | 0 | 873 | c0 | 0 | 0 | 34,547.57 | 69,095.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,906.51 | -2 | source | 0 | 0 | 0 | 0 | 874 | c0 | 0 | 0 | 51,906.51 | 103,813.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,411.16 | -2 | source | 0 | 0 | 0 | 0 | 875 | c0 | 0 | 0 | 31,411.16 | 62,822.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 59,337.62 | -2 | source | 0 | 0 | 0 | 0 | 876 | c0 | 0 | 0 | 59,337.62 | 118,675.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,562.6 | -2 | source | 0 | 0 | 0 | 0 | 877 | c0 | 0 | 0 | 98,562.6 | 197,125.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,520.08 | -2 | source | 0 | 0 | 0 | 0 | 878 | c0 | 0 | 0 | 28,520.08 | 57,040.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,302.22 | -2 | source | 0 | 0 | 0 | 0 | 879 | c0 | 0 | 0 | 99,302.22 | 198,604.45 | 0 | -1 | 11 |
0 | INITALBALANCE | 27,671.66 | -2 | source | 0 | 0 | 0 | 0 | 880 | c0 | 0 | 0 | 27,671.66 | 55,343.33 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,385.78 | -2 | source | 0 | 0 | 0 | 0 | 881 | c0 | 0 | 0 | 75,385.78 | 150,771.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,271.64 | -2 | source | 0 | 0 | 0 | 0 | 882 | c0 | 0 | 0 | 66,271.64 | 132,543.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,902.67 | -2 | source | 0 | 0 | 0 | 0 | 883 | c0 | 0 | 0 | 40,902.67 | 81,805.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 54,854.44 | -2 | source | 0 | 0 | 0 | 0 | 884 | c0 | 0 | 0 | 54,854.44 | 109,708.88 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,595.14 | -2 | source | 0 | 0 | 0 | 0 | 885 | c0 | 0 | 0 | 57,595.14 | 115,190.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,903.58 | -2 | source | 0 | 0 | 0 | 0 | 886 | c0 | 0 | 0 | 28,903.58 | 57,807.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,029.75 | -2 | source | 0 | 0 | 0 | 0 | 887 | c0 | 0 | 0 | 63,029.75 | 126,059.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,025.66 | -2 | source | 0 | 0 | 0 | 0 | 888 | c0 | 0 | 0 | 35,025.66 | 70,051.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 18,049.68 | -2 | source | 0 | 0 | 0 | 0 | 889 | c0 | 0 | 0 | 18,049.68 | 36,099.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,672.88 | -2 | source | 0 | 0 | 0 | 0 | 890 | c0 | 0 | 0 | 31,672.88 | 63,345.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,531.75 | -2 | source | 0 | 0 | 0 | 0 | 891 | c0 | 0 | 0 | 67,531.75 | 135,063.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 77,095.52 | -2 | source | 0 | 0 | 0 | 0 | 892 | c0 | 0 | 0 | 77,095.52 | 154,191.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,509.76 | -2 | source | 0 | 0 | 0 | 0 | 893 | c0 | 0 | 0 | 31,509.76 | 63,019.53 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,791.82 | -2 | source | 0 | 0 | 0 | 0 | 894 | c0 | 0 | 0 | 57,791.82 | 115,583.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,731.97 | -2 | source | 0 | 0 | 0 | 0 | 895 | c0 | 0 | 0 | 80,731.97 | 161,463.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,809.14 | -2 | source | 0 | 0 | 0 | 0 | 896 | c0 | 0 | 0 | 26,809.14 | 53,618.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,194.69 | -2 | source | 0 | 0 | 0 | 0 | 897 | c0 | 0 | 0 | 10,194.69 | 20,389.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,351.72 | -2 | source | 0 | 0 | 0 | 0 | 898 | c0 | 0 | 0 | 26,351.72 | 52,703.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 63,732.58 | -2 | source | 0 | 0 | 0 | 0 | 899 | c0 | 0 | 0 | 63,732.58 | 127,465.17 | 0 | -1 | 11 |
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