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 | 68,885.35 | -2 | source | 0 | 0 | 0 | 0 | 900 | c0 | 0 | 0 | 68,885.35 | 137,770.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,309.48 | -2 | source | 0 | 0 | 0 | 0 | 901 | c0 | 0 | 0 | 17,309.48 | 34,618.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,284.12 | -2 | source | 0 | 0 | 0 | 0 | 902 | c0 | 0 | 0 | 47,284.12 | 94,568.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,670.75 | -2 | source | 0 | 0 | 0 | 0 | 903 | c0 | 0 | 0 | 86,670.75 | 173,341.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,711.68 | -2 | source | 0 | 0 | 0 | 0 | 904 | c0 | 0 | 0 | 99,711.68 | 199,423.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 61,715.1 | -2 | source | 0 | 0 | 0 | 0 | 905 | c0 | 0 | 0 | 61,715.1 | 123,430.2 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,027 | -2 | source | 0 | 0 | 0 | 0 | 906 | c0 | 0 | 0 | 73,027 | 146,054.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,538.71 | -2 | source | 0 | 0 | 0 | 0 | 907 | c0 | 0 | 0 | 73,538.71 | 147,077.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 32,468.08 | -2 | source | 0 | 0 | 0 | 0 | 908 | c0 | 0 | 0 | 32,468.08 | 64,936.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 58,078.21 | -2 | source | 0 | 0 | 0 | 0 | 909 | c0 | 0 | 0 | 58,078.21 | 116,156.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,744.65 | -2 | source | 0 | 0 | 0 | 0 | 910 | c0 | 0 | 0 | 31,744.65 | 63,489.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,779.65 | -2 | source | 0 | 0 | 0 | 0 | 911 | c0 | 0 | 0 | 98,779.65 | 197,559.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,648.85 | -2 | source | 0 | 0 | 0 | 0 | 912 | c0 | 0 | 0 | 94,648.85 | 189,297.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 78,058.07 | -2 | source | 0 | 0 | 0 | 0 | 913 | c0 | 0 | 0 | 78,058.07 | 156,116.15 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,218.58 | -2 | source | 0 | 0 | 0 | 0 | 914 | c0 | 0 | 0 | 25,218.58 | 50,437.16 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,774.23 | -2 | source | 0 | 0 | 0 | 0 | 915 | c0 | 0 | 0 | 43,774.23 | 87,548.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,005.44 | -2 | source | 0 | 0 | 0 | 0 | 916 | c0 | 0 | 0 | 43,005.44 | 86,010.89 | 0 | -1 | 11 |
0 | INITALBALANCE | 95,117.21 | -2 | source | 0 | 0 | 0 | 0 | 917 | c0 | 0 | 0 | 95,117.21 | 190,234.43 | 0 | -1 | 11 |
0 | INITALBALANCE | 60,877.96 | -2 | source | 0 | 0 | 0 | 0 | 918 | c0 | 0 | 0 | 60,877.96 | 121,755.92 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,949.38 | -2 | source | 0 | 0 | 0 | 0 | 919 | c0 | 0 | 0 | 96,949.38 | 193,898.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 35,977.16 | -2 | source | 0 | 0 | 0 | 0 | 920 | c0 | 0 | 0 | 35,977.16 | 71,954.32 | 0 | -1 | 11 |
0 | INITALBALANCE | 96,243.7 | -2 | source | 0 | 0 | 0 | 0 | 921 | c0 | 0 | 0 | 96,243.7 | 192,487.4 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,152.38 | -2 | source | 0 | 0 | 0 | 0 | 922 | c0 | 0 | 0 | 86,152.38 | 172,304.76 | 0 | -1 | 11 |
0 | INITALBALANCE | 73,956.46 | -2 | source | 0 | 0 | 0 | 0 | 923 | c0 | 0 | 0 | 73,956.46 | 147,912.93 | 0 | -1 | 11 |
0 | INITALBALANCE | 91,973.14 | -2 | source | 0 | 0 | 0 | 0 | 924 | c0 | 0 | 0 | 91,973.14 | 183,946.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,410.57 | -2 | source | 0 | 0 | 0 | 0 | 925 | c0 | 0 | 0 | 34,410.57 | 68,821.14 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,906.5 | -2 | source | 0 | 0 | 0 | 0 | 926 | c0 | 0 | 0 | 14,906.5 | 29,813.01 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,411.37 | -2 | source | 0 | 0 | 0 | 0 | 927 | c0 | 0 | 0 | 53,411.37 | 106,822.75 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,990.35 | -2 | source | 0 | 0 | 0 | 0 | 928 | c0 | 0 | 0 | 86,990.35 | 173,980.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 86,421.56 | -2 | source | 0 | 0 | 0 | 0 | 929 | c0 | 0 | 0 | 86,421.56 | 172,843.12 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,472.1 | -2 | source | 0 | 0 | 0 | 0 | 930 | c0 | 0 | 0 | 66,472.1 | 132,944.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,858.97 | -2 | source | 0 | 0 | 0 | 0 | 931 | c0 | 0 | 0 | 70,858.97 | 141,717.95 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,160.78 | -2 | source | 0 | 0 | 0 | 0 | 932 | c0 | 0 | 0 | 17,160.78 | 34,321.57 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,924.1 | -2 | source | 0 | 0 | 0 | 0 | 933 | c0 | 0 | 0 | 25,924.1 | 51,848.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,727.82 | -2 | source | 0 | 0 | 0 | 0 | 934 | c0 | 0 | 0 | 13,727.82 | 27,455.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 13,014.61 | -2 | source | 0 | 0 | 0 | 0 | 935 | c0 | 0 | 0 | 13,014.61 | 26,029.22 | 0 | -1 | 11 |
0 | INITALBALANCE | 92,615.77 | -2 | source | 0 | 0 | 0 | 0 | 936 | c0 | 0 | 0 | 92,615.77 | 185,231.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 51,600.23 | -2 | source | 0 | 0 | 0 | 0 | 937 | c0 | 0 | 0 | 51,600.23 | 103,200.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,276.28 | -2 | source | 0 | 0 | 0 | 0 | 938 | c0 | 0 | 0 | 69,276.28 | 138,552.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 70,893.15 | -2 | source | 0 | 0 | 0 | 0 | 939 | c0 | 0 | 0 | 70,893.15 | 141,786.31 | 0 | -1 | 11 |
0 | INITALBALANCE | 14,862.91 | -2 | source | 0 | 0 | 0 | 0 | 940 | c0 | 0 | 0 | 14,862.91 | 29,725.83 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,118.14 | -2 | source | 0 | 0 | 0 | 0 | 941 | c0 | 0 | 0 | 67,118.14 | 134,236.28 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,792.04 | -2 | source | 0 | 0 | 0 | 0 | 942 | c0 | 0 | 0 | 98,792.04 | 197,584.09 | 0 | -1 | 11 |
0 | INITALBALANCE | 66,404.61 | -2 | source | 0 | 0 | 0 | 0 | 943 | c0 | 0 | 0 | 66,404.61 | 132,809.23 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,295.85 | -2 | source | 0 | 0 | 0 | 0 | 944 | c0 | 0 | 0 | 57,295.85 | 114,591.71 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,962.62 | -2 | source | 0 | 0 | 0 | 0 | 945 | c0 | 0 | 0 | 50,962.62 | 101,925.24 | 0 | -1 | 11 |
0 | INITALBALANCE | 98,901.39 | -2 | source | 0 | 0 | 0 | 0 | 946 | c0 | 0 | 0 | 98,901.39 | 197,802.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 80,075.84 | -2 | source | 0 | 0 | 0 | 0 | 947 | c0 | 0 | 0 | 80,075.84 | 160,151.68 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,510.55 | -2 | source | 0 | 0 | 0 | 0 | 948 | c0 | 0 | 0 | 34,510.55 | 69,021.11 | 0 | -1 | 11 |
0 | INITALBALANCE | 81,492.82 | -2 | source | 0 | 0 | 0 | 0 | 949 | c0 | 0 | 0 | 81,492.82 | 162,985.65 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,266.73 | -2 | source | 0 | 0 | 0 | 0 | 950 | c0 | 0 | 0 | 41,266.73 | 82,533.46 | 0 | -1 | 11 |
0 | INITALBALANCE | 53,539.05 | -2 | source | 0 | 0 | 0 | 0 | 951 | c0 | 0 | 0 | 53,539.05 | 107,078.1 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,274.42 | -2 | source | 0 | 0 | 0 | 0 | 952 | c0 | 0 | 0 | 50,274.42 | 100,548.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 37,748.28 | -2 | source | 0 | 0 | 0 | 0 | 953 | c0 | 0 | 0 | 37,748.28 | 75,496.56 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,486.92 | -2 | source | 0 | 0 | 0 | 0 | 954 | c0 | 0 | 0 | 62,486.92 | 124,973.85 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,429.47 | -2 | source | 0 | 0 | 0 | 0 | 955 | c0 | 0 | 0 | 17,429.47 | 34,858.94 | 0 | -1 | 11 |
0 | INITALBALANCE | 88,064.17 | -2 | source | 0 | 0 | 0 | 0 | 956 | c0 | 0 | 0 | 88,064.17 | 176,128.34 | 0 | -1 | 11 |
0 | INITALBALANCE | 50,904.42 | -2 | source | 0 | 0 | 0 | 0 | 957 | c0 | 0 | 0 | 50,904.42 | 101,808.84 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,725.03 | -2 | source | 0 | 0 | 0 | 0 | 958 | c0 | 0 | 0 | 85,725.03 | 171,450.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,426.33 | -2 | source | 0 | 0 | 0 | 0 | 959 | c0 | 0 | 0 | 26,426.33 | 52,852.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 28,856.86 | -2 | source | 0 | 0 | 0 | 0 | 960 | c0 | 0 | 0 | 28,856.86 | 57,713.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,033.67 | -2 | source | 0 | 0 | 0 | 0 | 961 | c0 | 0 | 0 | 90,033.67 | 180,067.35 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,514.69 | -2 | source | 0 | 0 | 0 | 0 | 962 | c0 | 0 | 0 | 62,514.69 | 125,029.38 | 0 | -1 | 11 |
0 | INITALBALANCE | 41,668.75 | -2 | source | 0 | 0 | 0 | 0 | 963 | c0 | 0 | 0 | 41,668.75 | 83,337.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 33,423.51 | -2 | source | 0 | 0 | 0 | 0 | 964 | c0 | 0 | 0 | 33,423.51 | 66,847.02 | 0 | -1 | 11 |
0 | INITALBALANCE | 10,986.51 | -2 | source | 0 | 0 | 0 | 0 | 965 | c0 | 0 | 0 | 10,986.51 | 21,973.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 68,096.53 | -2 | source | 0 | 0 | 0 | 0 | 966 | c0 | 0 | 0 | 68,096.53 | 136,193.07 | 0 | -1 | 11 |
0 | INITALBALANCE | 52,645.98 | -2 | source | 0 | 0 | 0 | 0 | 967 | c0 | 0 | 0 | 52,645.98 | 105,291.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 17,916.22 | -2 | source | 0 | 0 | 0 | 0 | 968 | c0 | 0 | 0 | 17,916.22 | 35,832.44 | 0 | -1 | 11 |
0 | INITALBALANCE | 90,513.77 | -2 | source | 0 | 0 | 0 | 0 | 969 | c0 | 0 | 0 | 90,513.77 | 181,027.54 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,316.53 | -2 | source | 0 | 0 | 0 | 0 | 970 | c0 | 0 | 0 | 62,316.53 | 124,633.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,975.64 | -2 | source | 0 | 0 | 0 | 0 | 971 | c0 | 0 | 0 | 82,975.64 | 165,951.29 | 0 | -1 | 11 |
0 | INITALBALANCE | 93,309.86 | -2 | source | 0 | 0 | 0 | 0 | 972 | c0 | 0 | 0 | 93,309.86 | 186,619.73 | 0 | -1 | 11 |
0 | INITALBALANCE | 31,497.8 | -2 | source | 0 | 0 | 0 | 0 | 973 | c0 | 0 | 0 | 31,497.8 | 62,995.6 | 0 | -1 | 11 |
0 | INITALBALANCE | 71,972.02 | -2 | source | 0 | 0 | 0 | 0 | 974 | c0 | 0 | 0 | 71,972.02 | 143,944.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,993.75 | -2 | source | 0 | 0 | 0 | 0 | 975 | c0 | 0 | 0 | 99,993.75 | 199,987.51 | 0 | -1 | 11 |
0 | INITALBALANCE | 30,875.65 | -2 | source | 0 | 0 | 0 | 0 | 976 | c0 | 0 | 0 | 30,875.65 | 61,751.3 | 0 | -1 | 11 |
0 | INITALBALANCE | 43,320.82 | -2 | source | 0 | 0 | 0 | 0 | 977 | c0 | 0 | 0 | 43,320.82 | 86,641.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 67,175.9 | -2 | source | 0 | 0 | 0 | 0 | 978 | c0 | 0 | 0 | 67,175.9 | 134,351.81 | 0 | -1 | 11 |
0 | INITALBALANCE | 34,720.82 | -2 | source | 0 | 0 | 0 | 0 | 979 | c0 | 0 | 0 | 34,720.82 | 69,441.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 12,419.33 | -2 | source | 0 | 0 | 0 | 0 | 980 | c0 | 0 | 0 | 12,419.33 | 24,838.67 | 0 | -1 | 11 |
0 | INITALBALANCE | 62,289.98 | -2 | source | 0 | 0 | 0 | 0 | 981 | c0 | 0 | 0 | 62,289.98 | 124,579.96 | 0 | -1 | 11 |
0 | INITALBALANCE | 99,250.02 | -2 | source | 0 | 0 | 0 | 0 | 982 | c0 | 0 | 0 | 99,250.02 | 198,500.04 | 0 | -1 | 11 |
0 | INITALBALANCE | 40,787.08 | -2 | source | 0 | 0 | 0 | 0 | 983 | c0 | 0 | 0 | 40,787.08 | 81,574.17 | 0 | -1 | 11 |
0 | INITALBALANCE | 57,111.82 | -2 | source | 0 | 0 | 0 | 0 | 984 | c0 | 0 | 0 | 57,111.82 | 114,223.64 | 0 | -1 | 11 |
0 | INITALBALANCE | 56,565.48 | -2 | source | 0 | 0 | 0 | 0 | 985 | c0 | 0 | 0 | 56,565.48 | 113,130.97 | 0 | -1 | 11 |
0 | INITALBALANCE | 26,986.01 | -2 | source | 0 | 0 | 0 | 0 | 986 | c0 | 0 | 0 | 26,986.01 | 53,972.03 | 0 | -1 | 11 |
0 | INITALBALANCE | 72,798.39 | -2 | source | 0 | 0 | 0 | 0 | 987 | c0 | 0 | 0 | 72,798.39 | 145,596.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 25,286.02 | -2 | source | 0 | 0 | 0 | 0 | 988 | c0 | 0 | 0 | 25,286.02 | 50,572.05 | 0 | -1 | 11 |
0 | INITALBALANCE | 75,025.1 | -2 | source | 0 | 0 | 0 | 0 | 989 | c0 | 0 | 0 | 75,025.1 | 150,050.21 | 0 | -1 | 11 |
0 | INITALBALANCE | 44,819.39 | -2 | source | 0 | 0 | 0 | 0 | 990 | c0 | 0 | 0 | 44,819.39 | 89,638.79 | 0 | -1 | 11 |
0 | INITALBALANCE | 85,640.18 | -2 | source | 0 | 0 | 0 | 0 | 991 | c0 | 0 | 0 | 85,640.18 | 171,280.37 | 0 | -1 | 11 |
0 | INITALBALANCE | 15,134.25 | -2 | source | 0 | 0 | 0 | 0 | 992 | c0 | 0 | 0 | 15,134.25 | 30,268.5 | 0 | -1 | 11 |
0 | INITALBALANCE | 82,298.24 | -2 | source | 0 | 0 | 0 | 0 | 993 | c0 | 0 | 0 | 82,298.24 | 164,596.48 | 0 | -1 | 11 |
0 | INITALBALANCE | 16,039.45 | -2 | source | 0 | 0 | 0 | 0 | 994 | c0 | 0 | 0 | 16,039.45 | 32,078.9 | 0 | -1 | 11 |
0 | INITALBALANCE | 83,440.39 | -2 | source | 0 | 0 | 0 | 0 | 995 | c0 | 0 | 0 | 83,440.39 | 166,880.78 | 0 | -1 | 11 |
0 | INITALBALANCE | 94,143.53 | -2 | source | 0 | 0 | 0 | 0 | 996 | c0 | 0 | 0 | 94,143.53 | 188,287.06 | 0 | -1 | 11 |
0 | INITALBALANCE | 48,305.76 | -2 | source | 0 | 0 | 0 | 0 | 997 | c0 | 0 | 0 | 48,305.76 | 96,611.52 | 0 | -1 | 11 |
0 | INITALBALANCE | 69,371.21 | -2 | source | 0 | 0 | 0 | 0 | 998 | c0 | 0 | 0 | 69,371.21 | 138,742.42 | 0 | -1 | 11 |
0 | INITALBALANCE | 47,431.57 | -2 | source | 0 | 0 | 0 | 0 | 999 | c0 | 0 | 0 | 47,431.57 | 94,863.15 | 0 | -1 | 11 |
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