| step,type,amount,nameOrig,oldbalanceOrg,newbalanceOrig,nameDest,oldbalanceDest,newbalanceDest,isFraud,isFlaggedFraud | |
| 311,CASH_OUT,340575.06,sdv-pii-va099,2584593.04,78019.27,sdv-pii-jvabd,4316403.34,10606788.51,0,1 | |
| 45,CASH_OUT,321119.58,sdv-pii-o5k35,354856.87,171.57,sdv-pii-oqo7h,1630431.46,8783785.15,0,1 | |
| 36,PAYMENT,2536.87,sdv-pii-1fuiz,37670.39,44604.2,sdv-pii-id2a0,11387.7,0.14,0,1 | |
| 405,CASH_IN,172496.88,sdv-pii-1bfmr,51.79,2717.82,sdv-pii-t6mp8,4649467.74,22421147.77,0,0 | |
| 475,PAYMENT,2173.24,sdv-pii-aq3k3,2116262.7,4910690.33,sdv-pii-robok,108611.7,10.12,0,0 | |
| 88,CASH_OUT,139295.88,sdv-pii-yu299,1767547.68,10732083.82,sdv-pii-peuoy,757265.44,93686.69,0,0 | |
| 201,PAYMENT,3902.55,sdv-pii-nvprz,150617.8,286950.58,sdv-pii-nwft4,147970.87,7.92,0,0 | |
| 130,CASH_IN,17884.76,sdv-pii-lybau,12428150.93,4848410.54,sdv-pii-93xix,747779.59,887265.22,0,0 | |
| 100,PAYMENT,173701.04,sdv-pii-pey0z,74732.63,1452877.02,sdv-pii-9a744,2650074.55,88422.84,0,0 | |
| 91,CASH_OUT,36022.63,sdv-pii-7mhz8,715033.35,1507836.6,sdv-pii-bwofo,4715314.57,3704948.2,0,0 | |
| 46,PAYMENT,9531.88,sdv-pii-5mqkg,94250.71,497099.19,sdv-pii-9y5gx,702401.48,62853.36,0,0 | |
| 50,PAYMENT,2909.27,sdv-pii-is8fd,65.52,53961.96,sdv-pii-v66xd,940.78,0.0,0,0 | |
| 126,CASH_IN,25122.95,sdv-pii-oqmwb,1251701.65,1317428.61,sdv-pii-p1rjl,282596.0,123381.06,0,0 | |
| 101,CASH_OUT,33284.97,sdv-pii-by7a6,621215.56,1030888.61,sdv-pii-rhdjj,1605862.8,866850.22,0,0 | |
| 426,CASH_IN,28966.33,sdv-pii-e1xjk,5795312.26,8709019.21,sdv-pii-9c27y,4498542.76,2434567.95,0,0 | |
| 702,CASH_IN,182983.34,sdv-pii-sk1tg,31234.39,3196.51,sdv-pii-pwr0h,1100376.31,2781193.2,0,0 | |
| 121,PAYMENT,57070.46,sdv-pii-cp0wj,221882.98,6380430.04,sdv-pii-k24hh,255181.43,17673.63,0,0 | |
| 535,CASH_OUT,1034014.0,sdv-pii-lhfgo,1345945.53,429790.3,sdv-pii-2w41i,960161.72,3028559.53,0,0 | |
| 52,CASH_OUT,211871.76,sdv-pii-x1fpx,329245.66,535133.26,sdv-pii-vmbns,7367896.01,33853706.32,0,0 | |
| 74,CASH_IN,110621.17,sdv-pii-gqfi8,2502407.53,2386579.43,sdv-pii-4mkom,3211346.2,5562479.27,0,0 |