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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
111 | TRANSFER | 69.4 | 96,773 | c9 | 112 | 0 | 271,158.65 | 271,089.25 | 61,221 | c6 | 112 | 0 | 157,988.73 | 158,058.14 | 0 | -1 | 11 |
111 | TRANSFER | 11,967.74 | 75,263 | c7 | 111 | 0 | 176,562.43 | 164,594.68 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 50.51 | 75,263 | c7 | 111 | 0 | 164,594.68 | 164,544.17 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 55.47 | 15,687 | c1 | 111 | 0 | 98,014.67 | 97,959.19 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 78.83 | 30,239 | c3 | 111 | 0 | 184,221.06 | 184,142.23 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 85.99 | 82,000 | c8 | 111 | 0 | 232,058.65 | 231,972.65 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 79.76 | 76,516 | c7 | 111 | 0 | 173,100.46 | 173,020.71 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 92.57 | 88,842 | c8 | 112 | 0 | 132,181.96 | 132,089.4 | 19,319 | c1 | 112 | 0 | 97,335.77 | 97,428.35 | 0 | -1 | 11 |
111 | TRANSFER | 38.81 | 19,279 | c1 | 111 | 0 | 73,824.53 | 73,785.71 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 90.88 | 55,302 | c5 | 111 | 0 | 258,077.76 | 257,986.87 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 11,291.46 | 81,923 | c8 | 111 | 0 | 199,541.73 | 188,250.28 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 73.98 | 81,923 | c8 | 111 | 0 | 188,250.28 | 188,176.28 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 69.26 | 47,756 | c4 | 111 | 0 | 267,988.03 | 267,918.75 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 25.56 | 37,000 | c3 | 112 | 0 | 227,120.56 | 227,095 | 77,888 | c7 | 112 | 0 | 211,847.23 | 211,872.79 | 0 | -1 | 11 |
111 | TRANSFER | 45.05 | 79,434 | c7 | 111 | 0 | 150,644.45 | 150,599.4 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 25,676.81 | 81,240 | c8 | 111 | 0 | 271,532.18 | 245,855.35 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 105.96 | 42,890 | c4 | 111 | 0 | 119,201.88 | 119,095.91 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 32.58 | 214 | c0 | 111 | 0 | 199,547.79 | 199,515.21 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 117.56 | 32,882 | c3 | 111 | 0 | 222,425.26 | 222,307.7 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 22.39 | 70,565 | c7 | 111 | 0 | 133,380.6 | 133,358.2 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 44.61 | 69,434 | c6 | 112 | 0 | 130,222.73 | 130,178.11 | 70,565 | c7 | 112 | 0 | 133,358.2 | 133,402.82 | 0 | -1 | 10 |
111 | TRANSFER | 85.12 | 13,487 | c1 | 111 | 0 | 266,198.5 | 266,113.37 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 111.74 | 69,442 | c6 | 112 | 0 | 189,922.09 | 189,810.34 | 60,587 | c6 | 112 | 0 | 154,724.29 | 154,836.04 | 0 | -1 | 11 |
111 | TRANSFER | 11,952.12 | 4,013 | c0 | 111 | 0 | 100,521.46 | 88,569.34 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 91.91 | 3,103 | c0 | 112 | 0 | 160,731.84 | 160,639.92 | 6,544 | c0 | 112 | 0 | 199,553.65 | 199,645.56 | 0 | -1 | 11 |
111 | TRANSFER | 3.21 | 82,806 | c8 | 111 | 0 | 214,845.56 | 214,842.34 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 10.42 | 33,184 | c3 | 111 | 0 | 201,689.39 | 201,678.96 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 28.83 | 45,583 | c4 | 111 | 0 | 120,055.84 | 120,027.01 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 92.91 | 56,198 | c5 | 111 | 0 | 260,669.28 | 260,576.35 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 64.5 | 16,658 | c1 | 111 | 0 | 33,000.15 | 32,935.64 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 91.95 | 16,658 | c1 | 112 | 0 | 32,935.64 | 32,843.68 | 75,112 | c7 | 112 | 0 | 210,812.23 | 210,904.2 | 0 | -1 | 11 |
111 | TRANSFER | 58.72 | 85,259 | c8 | 112 | 0 | 116,117.11 | 116,058.39 | 54,539 | c5 | 112 | 0 | 262,367.53 | 262,426.25 | 0 | -1 | 11 |
111 | TRANSFER | 66.81 | 85,259 | c8 | 112 | 0 | 116,058.39 | 115,991.57 | 45,318 | c4 | 112 | 0 | 273,855.18 | 273,922 | 0 | -1 | 11 |
111 | TRANSFER | 56.68 | 33,838 | c3 | 112 | 0 | 124,106.06 | 124,049.37 | 85,259 | c8 | 112 | 0 | 115,991.57 | 116,048.26 | 0 | -1 | 10 |
111 | TRANSFER | 79.99 | 72,790 | c7 | 112 | 0 | 83,450.89 | 83,370.89 | 85,259 | c8 | 112 | 0 | 116,048.26 | 116,128.26 | 0 | -1 | 10 |
111 | TRANSFER | 32.96 | 85,259 | c8 | 112 | 0 | 116,128.26 | 116,095.29 | 45,958 | c4 | 112 | 0 | 130,347.63 | 130,380.6 | 0 | -1 | 0 |
111 | TRANSFER | 137.43 | 85,259 | c8 | 112 | 0 | 116,095.29 | 115,957.86 | 99,652 | c9 | 112 | 0 | 77,871.87 | 78,009.3 | 0 | -1 | 9 |
111 | TRANSFER | 130.04 | 85,259 | c8 | 112 | 0 | 115,957.86 | 115,827.82 | 62,467 | c6 | 112 | 0 | 133,845.78 | 133,975.82 | 0 | -1 | 9 |
111 | TRANSFER | 49.43 | 85,259 | c8 | 112 | 0 | 115,827.82 | 115,778.38 | 45,318 | c4 | 112 | 0 | 273,922 | 273,971.43 | 0 | -1 | 9 |
111 | TRANSFER | 63.26 | 85,259 | c8 | 112 | 0 | 115,778.38 | 115,715.11 | 64,642 | c6 | 112 | 0 | 192,351.67 | 192,414.93 | 0 | -1 | 9 |
111 | TRANSFER | 59.12 | 85,259 | c8 | 112 | 0 | 115,715.11 | 115,656 | 15,272 | c1 | 112 | 0 | 273,348.18 | 273,407.31 | 0 | -1 | 9 |
111 | TRANSFER | 96.31 | 85,259 | c8 | 112 | 0 | 115,656 | 115,559.67 | 89,570 | c8 | 112 | 0 | 227,697.73 | 227,794.04 | 0 | -1 | 9 |
111 | TRANSFER | 61.69 | 85,482 | c8 | 111 | 0 | 239,724.07 | 239,662.37 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 34.59 | 61,067 | c6 | 111 | 0 | 62,898.54 | 62,863.95 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 75.94 | 47,967 | c4 | 111 | 0 | 176,791.89 | 176,715.93 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 5,026.62 | 97,593 | c9 | 111 | 0 | 83,195.53 | 78,168.9 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 48.69 | 97,593 | c9 | 111 | 0 | 78,168.9 | 78,120.21 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 47.41 | 69,357 | c6 | 111 | 0 | 93,289.29 | 93,241.89 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 17,999.16 | 79,372 | c7 | 111 | 0 | 192,813.71 | 174,814.54 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 56.88 | 79,372 | c7 | 111 | 0 | 174,814.54 | 174,757.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 57.13 | 38,504 | c3 | 111 | 0 | 291,296.37 | 291,239.21 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 20.25 | 6,024 | c0 | 111 | 0 | 202,526.31 | 202,506.06 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 89.57 | 30,056 | c3 | 111 | 0 | 187,887.56 | 187,797.98 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 56.37 | 29,249 | c2 | 111 | 0 | 116,069.6 | 116,013.22 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 5.02 | 42,572 | c4 | 112 | 0 | 73,057.38 | 73,052.36 | 52,431 | c5 | 112 | 0 | 174,695.09 | 174,700.12 | 0 | -1 | 11 |
111 | TRANSFER | 11,141.61 | 12,654 | c1 | 111 | 0 | 235,706.2 | 224,564.57 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 5,170.67 | 18,592 | c1 | 111 | 0 | 207,672.07 | 202,501.4 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 90.28 | 48,639 | c4 | 111 | 0 | 124,884.38 | 124,794.1 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 10,677.1 | 47,939 | c4 | 111 | 0 | 167,901.39 | 157,224.29 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 43.9 | 47,939 | c4 | 111 | 0 | 157,224.29 | 157,180.37 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 11,416.84 | 49,198 | c4 | 111 | 0 | 138,783 | 127,366.15 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 43.82 | 49,198 | c4 | 111 | 0 | 127,366.15 | 127,322.32 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 30.73 | 3,889 | c0 | 111 | 0 | 156,094.4 | 156,063.67 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 50.23 | 3,889 | c0 | 112 | 0 | 156,063.67 | 156,013.43 | 50,700 | c5 | 112 | 0 | 168,844.79 | 168,895.03 | 0 | -1 | 1 |
111 | TRANSFER | 70.09 | 97,744 | c9 | 111 | 0 | 277,412.18 | 277,342.09 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 59.5 | 22,257 | c2 | 111 | 0 | 104,367.71 | 104,308.2 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
111 | TRANSFER | 8,764.97 | 943 | c0 | 111 | 0 | 194,302.32 | 185,537.35 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 11 |
111 | TRANSFER | 57.81 | 943 | c0 | 111 | 0 | 185,537.35 | 185,479.53 | -1 | sink | 0 | 0 | 0 | 0 | 0 | -1 | 0 |
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