step
int64 1
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stringclasses 5
values | amount
float64 0
92.4M
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11
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59.6M
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49.6M
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356M
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|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
TRANSFER
| 1,440,296.14 |
C1649847375
| 0 | 0 |
C1590550415
| 17,664,818.4 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 799,483.57 |
C1153933106
| 0 | 0 |
C306206744
| 1,122,398.75 | 3,554,299.27 | 0 | 0 |
1 |
TRANSFER
| 969,631.31 |
C2144067911
| 0 | 0 |
C248609774
| 2,134,967.54 | 6,453,430.91 | 0 | 0 |
1 |
TRANSFER
| 483,544.3 |
C593447952
| 0 | 0 |
C1286084959
| 876,379.19 | 2,107,778.11 | 0 | 0 |
1 |
TRANSFER
| 326,349.91 |
C1950136544
| 0 | 0 |
C564160838
| 778,150.49 | 1,254,956.07 | 0 | 0 |
1 |
DEBIT
| 7,546.88 |
C209360730
| 51,368 | 43,821.12 |
C1259769769
| 11,353 | 252,055.24 | 0 | 0 |
1 |
PAYMENT
| 2,469.75 |
C740007499
| 43,821.12 | 41,351.37 |
M1971152916
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,741.24 |
C1687627235
| 80,942 | 79,200.76 |
C997608398
| 366,188.92 | 157,982.12 | 0 | 0 |
1 |
PAYMENT
| 553.25 |
C1007660652
| 7,522 | 6,968.75 |
M1276544608
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,606.31 |
C1387620926
| 6,968.75 | 362.44 |
M265348534
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,075.94 |
C1324173038
| 110,403 | 108,327.06 |
M917568725
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 84,212.94 |
C1336775847
| 53,199 | 0 |
C13329486
| 0 | 84,212.94 | 0 | 0 |
1 |
CASH_OUT
| 312,108.51 |
C1196963249
| 0 | 0 |
C1262822392
| 8,043,910.53 | 12,494,367.15 | 0 | 0 |
1 |
PAYMENT
| 1,647.93 |
C1663488386
| 70,889 | 69,241.07 |
M1380044647
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,533.32 |
C1902801188
| 38,211 | 34,677.68 |
M1998137093
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1 |
PAYMENT
| 7,659.86 |
C577127077
| 544 | 0 |
M2122357625
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1 |
PAYMENT
| 7,203.07 |
C1556162268
| 290,775.55 | 283,572.48 |
M1650332494
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 116,206.75 |
C1924990666
| 283,572.48 | 167,365.73 |
C1318822808
| 216,670.1 | 500,631.71 | 0 | 0 |
1 |
CASH_OUT
| 30,331.38 |
C144445623
| 167,365.73 | 137,034.36 |
C998351292
| 105,733.69 | 1,015,132.48 | 0 | 0 |
1 |
PAYMENT
| 2,063.77 |
C1572745406
| 16,064 | 14,000.23 |
M1340644388
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,035.35 |
C1434015813
| 26,657 | 23,621.65 |
M1023996917
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1 |
CASH_OUT
| 123,797.1 |
C295640874
| 23,621.65 | 0 |
C557041912
| 153,674.01 | 557,537.26 | 0 | 0 |
1 |
DEBIT
| 8,233.25 |
C438151297
| 7,024 | 0 |
C846947180
| 14,673 | 12,901.08 | 0 | 0 |
1 |
PAYMENT
| 2,271.34 |
C96039159
| 31,346 | 29,074.66 |
M2144644334
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,801.74 |
C375097969
| 73,616.2 | 69,814.46 |
M1635082651
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,530.83 |
C788892554
| 69,814.46 | 68,283.63 |
M1970073944
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1 |
PAYMENT
| 4,833.96 |
C1060042118
| 41,005 | 36,171.04 |
M1964847681
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1 |
PAYMENT
| 5,842.61 |
C1992801971
| 40 | 0 |
M1681094402
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1 |
PAYMENT
| 2,871.89 |
C754527431
| 653 | 0 |
M820677667
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1 |
DEBIT
| 5,297.36 |
C2064883371
| 82,134 | 76,836.64 |
C655381473
| 31,443.78 | 189,534.74 | 0 | 0 |
1 |
TRANSFER
| 621,561.65 |
C82275756
| 123,122 | 0 |
C1782113663
| 0 | 3,997,768.55 | 0 | 0 |
1 |
PAYMENT
| 829.07 |
C1629353699
| 11,199 | 10,369.93 |
M99808631
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1 |
PAYMENT
| 3,418.07 |
C1651754404
| 260 | 0 |
M1564892747
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1 |
CASH_OUT
| 41,924.75 |
C1407324654
| 0 | 0 |
C1526298704
| 132,870.39 | 32,092.07 | 0 | 0 |
1 |
CASH_OUT
| 173,597.57 |
C1101598632
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C248609774
| 3,104,598.86 | 6,453,430.91 | 0 | 0 |
1 |
CASH_OUT
| 77,642.84 |
C1032568028
| 0 | 0 |
C667346055
| 416,103.33 | 9,291,619.62 | 0 | 0 |
1 |
CASH_OUT
| 144,964.23 |
C1380976928
| 0 | 0 |
C932583850
| 785,172.07 | 2,719,172.89 | 0 | 0 |
1 |
CASH_OUT
| 94,038.9 |
C293474277
| 0 | 0 |
C998351292
| 136,065.07 | 1,015,132.48 | 0 | 0 |
1 |
CASH_OUT
| 26,051.33 |
C413373997
| 0 | 0 |
C215145189
| 28,479.11 | 1,891.79 | 0 | 0 |
1 |
CASH_OUT
| 134,143.27 |
C2024711353
| 0 | 0 |
C451111351
| 1,754,894.42 | 3,940,085.21 | 0 | 0 |
1 |
CASH_OUT
| 497,424.19 |
C711310213
| 0 | 0 |
C932583850
| 930,136.3 | 2,719,172.89 | 0 | 0 |
1 |
CASH_OUT
| 607,616.73 |
C1267042315
| 0 | 0 |
C1286084959
| 1,359,923.49 | 2,107,778.11 | 0 | 0 |
1 |
CASH_OUT
| 681,093.57 |
C1335061928
| 0 | 0 |
C1023714065
| 844,302.4 | 1,412,484.09 | 0 | 0 |
1 |
CASH_OUT
| 114,057.61 |
C1108706191
| 0 | 0 |
C932583850
| 1,427,560.49 | 2,719,172.89 | 0 | 0 |
1 |
CASH_OUT
| 205,279.62 |
C1160487387
| 0 | 0 |
C932583850
| 1,541,618.1 | 2,719,172.89 | 0 | 0 |
1 |
CASH_OUT
| 173,512.93 |
C579447973
| 0 | 0 |
C1816757085
| 8,354,718.14 | 10,681,238.79 | 0 | 0 |
1 |
CASH_OUT
| 166,817.98 |
C1990421361
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C1971489295
| 721,630 | 0 | 0 | 0 |
1 |
CASH_OUT
| 113,283.13 |
C407148497
| 0 | 0 |
C885951223
| 123,001.91 | 215,851.28 | 0 | 0 |
1 |
CASH_OUT
| 179,030.05 |
C16373883
| 0 | 0 |
C1360767589
| 1,357,232.47 | 2,107,965.39 | 0 | 0 |
1 |
CASH_OUT
| 94,332 |
C1878700101
| 0 | 0 |
C1782113663
| 621,561.65 | 3,997,768.55 | 0 | 0 |
1 |
CASH_OUT
| 141,111.15 |
C40875560
| 0 | 0 |
C2083562754
| 622,023.34 | 1,186,556.81 | 0 | 0 |
1 |
CASH_OUT
| 45,756.23 |
C1042891691
| 0 | 0 |
C392292416
| 1,393,202.52 | 3,420,103.09 | 0 | 0 |
1 |
CASH_OUT
| 6,039.61 |
C1893563925
| 0 | 0 |
C1653844940
| 31,164 | 37,203.61 | 0 | 0 |
1 |
CASH_OUT
| 46,261.02 |
C1251967187
| 0 | 0 |
C575335780
| 85,758.95 | 52,415.15 | 0 | 0 |
1 |
CASH_OUT
| 312,471.16 |
C901689694
| 0 | 0 |
C1789550256
| 1,803,420.75 | 4,619,798.56 | 0 | 0 |
1 |
CASH_OUT
| 195,490.04 |
C1107204185
| 0 | 0 |
C564160838
| 1,104,500.4 | 1,254,956.07 | 0 | 0 |
1 |
CASH_OUT
| 107,308.84 |
C1523084197
| 0 | 0 |
C1291286504
| 124,605.82 | 66,575.5 | 0 | 0 |
1 |
CASH_OUT
| 48,252.82 |
C1818747191
| 0 | 0 |
C451111351
| 1,889,037.69 | 3,940,085.21 | 0 | 0 |
1 |
CASH_OUT
| 25,674.03 |
C747870628
| 0 | 0 |
C597190999
| 30,563 | 6,830.83 | 0 | 0 |
1 |
CASH_OUT
| 63,830.49 |
C421191743
| 0 | 0 |
C1531333864
| 412,307.54 | 55,974.56 | 0 | 0 |
1 |
CASH_OUT
| 96,178.8 |
C9844218
| 0 | 0 |
C1749186397
| 111,973.96 | 277,515.05 | 0 | 0 |
1 |
CASH_OUT
| 155,122.86 |
C1403716230
| 0 | 0 |
C997608398
| 367,930.17 | 157,982.12 | 0 | 0 |
1 |
CASH_OUT
| 171,757.76 |
C1673916398
| 0 | 0 |
C2050019814
| 205,811.8 | 0 | 0 | 0 |
1 |
CASH_OUT
| 8,809.04 |
C756080817
| 0 | 0 |
C1740000325
| 137,034.36 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 27,320.2 |
C479734028
| 0 | 0 |
C614685048
| 79,191.11 | 0 | 0 | 0 |
1 |
CASH_OUT
| 517,915.91 |
C388802347
| 0 | 0 |
C1170794006
| 4,404,060.84 | 22,190.99 | 0 | 0 |
1 |
CASH_OUT
| 34,629.16 |
C1541046463
| 0 | 0 |
C1860513229
| 38,735.74 | 0 | 0 | 0 |
1 |
CASH_OUT
| 94,296.25 |
C1910896157
| 0 | 0 |
C401424608
| 336,692.95 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 285,360.06 |
C753426788
| 0 | 0 |
C1782113663
| 715,893.66 | 3,997,768.55 | 0 | 0 |
1 |
CASH_OUT
| 161,445.91 |
C1586470445
| 0 | 0 |
C557041912
| 277,471.11 | 557,537.26 | 0 | 0 |
1 |
CASH_OUT
| 386,683.04 |
C1373577787
| 0 | 0 |
C33524623
| 1,352,623.44 | 1,517,262.16 | 0 | 0 |
1 |
CASH_OUT
| 169,854.57 |
C265577219
| 0 | 0 |
C1816757085
| 8,528,231.07 | 10,681,238.79 | 0 | 0 |
1 |
CASH_OUT
| 126,167.7 |
C1624817884
| 0 | 0 |
C248609774
| 3,278,196.43 | 6,453,430.91 | 0 | 0 |
1 |
CASH_OUT
| 152,757.58 |
C1107579932
| 0 | 0 |
C1262822392
| 8,356,019.04 | 12,494,367.15 | 0 | 0 |
1 |
CASH_OUT
| 49,661.18 |
C1784834205
| 0 | 0 |
C451111351
| 1,937,290.51 | 3,940,085.21 | 0 | 0 |
1 |
CASH_OUT
| 73,513.5 |
C1174586025
| 0 | 0 |
C1750905143
| 236,639 | 424,250.45 | 0 | 0 |
1 |
CASH_OUT
| 166,335.32 |
C1627010197
| 0 | 0 |
C33524623
| 1,739,306.48 | 1,517,262.16 | 0 | 0 |
1 |
CASH_OUT
| 234,268.82 |
C4073506
| 0 | 0 |
C1750905143
| 310,152.51 | 424,250.45 | 0 | 0 |
1 |
CASH_OUT
| 306,280.12 |
C2044825144
| 0 | 0 |
C1360767589
| 1,536,262.52 | 2,107,965.39 | 0 | 0 |
1 |
CASH_OUT
| 194,620.68 |
C698747943
| 0 | 0 |
C453211571
| 610,710.98 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 128,278.74 |
C407493402
| 0 | 0 |
C1262822392
| 8,508,776.62 | 12,494,367.15 | 0 | 0 |
1 |
CASH_OUT
| 256,773.54 |
C1774690057
| 0 | 0 |
C1971489295
| 888,447.97 | 0 | 0 | 0 |
1 |
CASH_OUT
| 105,759.12 |
C480402503
| 0 | 0 |
C1318822808
| 332,876.84 | 500,631.71 | 0 | 0 |
1 |
CASH_OUT
| 59,390.46 |
C100445376
| 0 | 0 |
C977993101
| 73,791.34 | 965,870.05 | 0 | 0 |
1 |
CASH_OUT
| 131,991.26 |
C1396385390
| 0 | 0 |
C1971489295
| 1,145,221.51 | 0 | 0 | 0 |
1 |
CASH_OUT
| 65,025.3 |
C114414807
| 0 | 0 |
C977993101
| 133,181.81 | 965,870.05 | 0 | 0 |
1 |
CASH_OUT
| 82,054.36 |
C144699438
| 0 | 0 |
C1526298704
| 174,795.14 | 32,092.07 | 0 | 0 |
1 |
CASH_OUT
| 69,708.79 |
C1751500625
| 0 | 0 |
C1335050193
| 71,982.88 | 353,532.56 | 0 | 0 |
1 |
CASH_OUT
| 9,104.26 |
C1650955365
| 0 | 0 |
C990355670
| 10,623 | 19,727.26 | 0 | 0 |
1 |
CASH_OUT
| 92,553.64 |
C1788380050
| 0 | 0 |
C1182461167
| 297,655.51 | 23,508.22 | 0 | 0 |
1 |
CASH_OUT
| 66,312.08 |
C493944943
| 0 | 0 |
C1750905143
| 544,421.33 | 424,250.45 | 0 | 0 |
1 |
CASH_OUT
| 142,282.63 |
C1533547487
| 0 | 0 |
C453211571
| 805,331.66 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 114,499.14 |
C99770475
| 0 | 0 |
C1899073220
| 129,297.57 | 420,946.86 | 0 | 0 |
1 |
CASH_OUT
| 76,635.24 |
C727250772
| 0 | 0 |
C357863579
| 102,696.35 | 92,307.65 | 0 | 0 |
1 |
CASH_OUT
| 132,574 |
C1052768296
| 0 | 0 |
C977993101
| 198,207.11 | 965,870.05 | 0 | 0 |
1 |
CASH_OUT
| 39,485.21 |
C626193099
| 0 | 0 |
C1883840933
| 9,987,286.56 | 16,874,643.09 | 0 | 0 |
1 |
CASH_OUT
| 236,825.42 |
C859123506
| 0 | 0 |
C1899073220
| 243,796.7 | 420,946.86 | 0 | 0 |
1 |
CASH_OUT
| 327,066.19 |
C1597742167
| 0 | 0 |
C453211571
| 947,614.29 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 156,819.6 |
C503595296
| 0 | 0 |
C1318822808
| 438,635.96 | 500,631.71 | 0 | 0 |
1 |
CASH_OUT
| 13,136.44 |
C754072705
| 0 | 0 |
C1023714065
| 1,525,395.97 | 1,412,484.09 | 0 | 0 |
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