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float64 0
92.4M
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11
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59.6M
| newbalanceOrig
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49.6M
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stringlengths 2
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356M
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|---|---|---|---|---|---|---|---|---|---|---|
726 | TRANSFER | 765,104.94 | C106165599 | 765,104.94 | 0 | C423074299 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 765,104.94 | C1722472158 | 765,104.94 | 0 | C2112033670 | 2,272,254.15 | 3,037,359.09 | 1 | 0 |
726 | TRANSFER | 9,065.44 | C1416286172 | 9,065.44 | 0 | C1369860809 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 9,065.44 | C2119805225 | 9,065.44 | 0 | C1289962694 | 757,856.9 | 766,922.34 | 1 | 0 |
726 | TRANSFER | 834,495.09 | C1740198576 | 834,495.09 | 0 | C1453130071 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 834,495.09 | C1461019839 | 834,495.09 | 0 | C685427542 | 471,101.6 | 1,305,596.69 | 1 | 0 |
726 | TRANSFER | 185,529.91 | C1426277806 | 185,529.91 | 0 | C753666064 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 185,529.91 | C1721806534 | 185,529.91 | 0 | C878343259 | 0 | 185,529.91 | 1 | 0 |
726 | TRANSFER | 1,539,474.57 | C1260477552 | 1,539,474.57 | 0 | C1646231147 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 1,539,474.57 | C929950007 | 1,539,474.57 | 0 | C1800726477 | 137,245.4 | 1,676,719.97 | 1 | 0 |
726 | TRANSFER | 3,547,010.54 | C2022499393 | 3,547,010.54 | 0 | C401908877 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 3,547,010.54 | C456762120 | 3,547,010.54 | 0 | C1618899924 | 134,668.9 | 3,681,679.44 | 1 | 0 |
726 | TRANSFER | 561,446.32 | C1513799363 | 561,446.32 | 0 | C519065458 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 561,446.32 | C46584034 | 561,446.32 | 0 | C889161181 | 122,622.57 | 684,068.89 | 1 | 0 |
726 | TRANSFER | 76,960.91 | C494375447 | 76,960.91 | 0 | C205627082 | 0 | 0 | 1 | 0 |
726 | CASH_OUT | 76,960.91 | C1266701138 | 76,960.91 | 0 | C211860517 | 651,807.74 | 728,768.66 | 1 | 0 |
727 | TRANSFER | 815,384.83 | C1145249863 | 815,384.83 | 0 | C1054116323 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 815,384.83 | C1882634733 | 815,384.83 | 0 | C1883460887 | 1,620,575.26 | 2,435,960.09 | 1 | 0 |
727 | TRANSFER | 6,377,401.2 | C1366321878 | 6,377,401.2 | 0 | C1565876576 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 6,377,401.2 | C413383017 | 6,377,401.2 | 0 | C1128848871 | 0 | 6,377,401.2 | 1 | 0 |
727 | TRANSFER | 124,582.58 | C651444933 | 124,582.58 | 0 | C1161818914 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 124,582.58 | C1098290230 | 124,582.58 | 0 | C1739564153 | 320,485.06 | 445,067.64 | 1 | 0 |
727 | TRANSFER | 263,401.81 | C806437930 | 263,401.81 | 0 | C1469754483 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 263,401.81 | C850961884 | 263,401.81 | 0 | C1203132980 | 251,586.8 | 514,988.6 | 1 | 0 |
727 | TRANSFER | 69,039.64 | C922622756 | 69,039.64 | 0 | C417851521 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 69,039.64 | C1130163945 | 69,039.64 | 0 | C1975233272 | 983,882.79 | 1,052,922.43 | 1 | 0 |
727 | TRANSFER | 276,298.49 | C2044117692 | 276,298.49 | 0 | C71460104 | 0 | 0 | 1 | 0 |
727 | CASH_OUT | 276,298.49 | C238489119 | 276,298.49 | 0 | C2127664545 | 598,892.69 | 875,191.19 | 1 | 0 |
728 | TRANSFER | 252,667.75 | C1221985222 | 252,667.75 | 0 | C1246651614 | 0 | 0 | 1 | 0 |
728 | CASH_OUT | 252,667.75 | C1817806739 | 252,667.75 | 0 | C84626312 | 0 | 252,667.75 | 1 | 0 |
728 | TRANSFER | 287,040.14 | C601193350 | 287,040.14 | 0 | C676682698 | 0 | 0 | 1 | 0 |
728 | CASH_OUT | 287,040.14 | C363126293 | 287,040.14 | 0 | C991624495 | 2,153,682.82 | 2,440,722.97 | 1 | 0 |
728 | TRANSFER | 6,322,399.97 | C1838430036 | 6,322,399.97 | 0 | C432858723 | 0 | 0 | 1 | 0 |
728 | CASH_OUT | 6,322,399.97 | C1305559146 | 6,322,399.97 | 0 | C2086292862 | 0 | 6,322,399.97 | 1 | 0 |
728 | TRANSFER | 119,143.75 | C1171262237 | 119,143.75 | 0 | C1229370593 | 0 | 0 | 1 | 0 |
728 | CASH_OUT | 119,143.75 | C1983324612 | 119,143.75 | 0 | C1263469506 | 131,451.57 | 250,595.32 | 1 | 0 |
728 | TRANSFER | 3,846,781.01 | C987072193 | 3,846,781.01 | 0 | C611870654 | 0 | 0 | 1 | 0 |
728 | CASH_OUT | 3,846,781.01 | C2109752289 | 3,846,781.01 | 0 | C154510923 | 46,052.98 | 3,892,833.98 | 1 | 0 |
729 | TRANSFER | 1,102,951.39 | C871824170 | 1,102,951.39 | 0 | C948778919 | 0 | 0 | 1 | 0 |
729 | CASH_OUT | 1,102,951.39 | C1678410175 | 1,102,951.39 | 0 | C228891434 | 0 | 1,102,951.39 | 1 | 0 |
729 | TRANSFER | 90,026.9 | C2144761776 | 90,026.9 | 0 | C514777944 | 0 | 0 | 1 | 0 |
729 | CASH_OUT | 90,026.9 | C157425928 | 90,026.9 | 0 | C1303144727 | 339,171.02 | 429,197.92 | 1 | 0 |
730 | TRANSFER | 1,152,538.9 | C231322789 | 1,152,538.9 | 0 | C1922711956 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 1,152,538.9 | C1040108506 | 1,152,538.9 | 0 | C1101565058 | 0 | 1,152,538.9 | 1 | 0 |
730 | TRANSFER | 1,665,334.68 | C1901678626 | 1,665,334.68 | 0 | C223228023 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 1,665,334.68 | C1772832096 | 1,665,334.68 | 0 | C703136937 | 398,538.39 | 2,063,873.07 | 1 | 0 |
730 | TRANSFER | 156,396.46 | C696760428 | 156,396.46 | 0 | C577061559 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 156,396.46 | C1659635357 | 156,396.46 | 0 | C876852627 | 842,357.16 | 998,753.62 | 1 | 0 |
730 | TRANSFER | 403.56 | C1494188706 | 403.56 | 0 | C1175598908 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 403.56 | C1790729382 | 403.56 | 0 | C1460854172 | 1,124,708.32 | 1,125,111.88 | 1 | 0 |
730 | TRANSFER | 2,154,005.71 | C507292245 | 2,154,005.71 | 0 | C2129452357 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 2,154,005.71 | C1514500854 | 2,154,005.71 | 0 | C1368085881 | 0 | 2,154,005.71 | 1 | 0 |
730 | TRANSFER | 10,000,000 | C726730575 | 57,316,255.05 | 47,316,255.05 | C1364745638 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 10,000,000 | C1700232450 | 10,000,000 | 0 | C125311108 | 0 | 10,000,000 | 1 | 0 |
730 | TRANSFER | 10,000,000 | C507645439 | 47,316,255.05 | 37,316,255.05 | C270374999 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 10,000,000 | C1868631555 | 10,000,000 | 0 | C1100933050 | 0 | 10,000,000 | 1 | 0 |
730 | TRANSFER | 10,000,000 | C1277761503 | 37,316,255.05 | 27,316,255.05 | C500987951 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 10,000,000 | C315149365 | 10,000,000 | 0 | C574552283 | 62,895.13 | 10,062,895.13 | 1 | 0 |
730 | TRANSFER | 10,000,000 | C476780134 | 27,316,255.05 | 17,316,255.05 | C1150932816 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 10,000,000 | C2065498878 | 10,000,000 | 0 | C502437065 | 819,130.39 | 10,819,130.39 | 1 | 0 |
730 | TRANSFER | 10,000,000 | C2140038573 | 17,316,255.05 | 17,316,255.05 | C1395467927 | 0 | 0 | 1 | 1 |
730 | CASH_OUT | 0 | C729003789 | 0 | 0 | C1388096959 | 1,008,609.53 | 1,008,609.53 | 1 | 0 |
730 | TRANSFER | 7,316,255.05 | C1869569059 | 17,316,255.05 | 17,316,255.05 | C1861208726 | 0 | 0 | 1 | 1 |
730 | CASH_OUT | 0 | C2088151490 | 0 | 0 | C1156763710 | 0 | 0 | 1 | 0 |
730 | TRANSFER | 3,191,058.32 | C1884883180 | 3,191,058.32 | 0 | C906779007 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 3,191,058.32 | C1185153589 | 3,191,058.32 | 0 | C978277137 | 161,350.38 | 3,352,408.69 | 1 | 0 |
730 | TRANSFER | 338,364.14 | C1396691078 | 338,364.14 | 0 | C476657096 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 338,364.14 | C449727386 | 338,364.14 | 0 | C1527134062 | 724,300.82 | 1,062,664.96 | 1 | 0 |
730 | TRANSFER | 185,488.23 | C585645639 | 185,488.23 | 0 | C1050859310 | 0 | 0 | 1 | 0 |
730 | CASH_OUT | 185,488.23 | C1153115525 | 185,488.23 | 0 | C1531209289 | 0 | 185,488.23 | 1 | 0 |
731 | TRANSFER | 31,887.18 | C1764583028 | 31,887.18 | 0 | C252274322 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 31,887.18 | C30896720 | 31,887.18 | 0 | C1159359491 | 4,584,085.52 | 4,615,972.7 | 1 | 0 |
731 | TRANSFER | 147,186.94 | C1013069669 | 147,186.94 | 0 | C1655602731 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 147,186.94 | C1225675649 | 147,186.94 | 0 | C1599626479 | 15,982.05 | 163,168.99 | 1 | 0 |
731 | TRANSFER | 302,227.56 | C648990331 | 302,227.56 | 0 | C1204258741 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 302,227.56 | C1814350435 | 302,227.56 | 0 | C51409599 | 1,125,769.87 | 1,427,997.43 | 1 | 0 |
731 | TRANSFER | 219,934.26 | C1104155037 | 219,934.26 | 0 | C852180070 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 219,934.26 | C2054799485 | 219,934.26 | 0 | C997585991 | 0 | 219,934.26 | 1 | 0 |
731 | TRANSFER | 81,677.17 | C712250463 | 81,677.17 | 0 | C1291785655 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 81,677.17 | C1623831712 | 81,677.17 | 0 | C538679361 | 130,887.69 | 212,564.86 | 1 | 0 |
731 | TRANSFER | 429,359.76 | C567545309 | 429,359.76 | 0 | C741413300 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 429,359.76 | C362433458 | 429,359.76 | 0 | C1092024343 | 1,973,585.31 | 2,402,945.07 | 1 | 0 |
731 | TRANSFER | 508,929.61 | C533095346 | 508,929.61 | 0 | C1301226150 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 508,929.61 | C839366750 | 508,929.61 | 0 | C1367621087 | 161,576.15 | 670,505.76 | 1 | 0 |
731 | TRANSFER | 219,275.19 | C868020518 | 219,275.19 | 0 | C1828774978 | 0 | 0 | 1 | 0 |
731 | CASH_OUT | 219,275.19 | C1950153528 | 219,275.19 | 0 | C1184845365 | 743,229.99 | 962,505.19 | 1 | 0 |
732 | TRANSFER | 59,677.48 | C1489751550 | 59,677.48 | 0 | C934061897 | 0 | 0 | 1 | 0 |
732 | CASH_OUT | 59,677.48 | C1468095473 | 59,677.48 | 0 | C615508627 | 2,249,904.97 | 2,309,582.45 | 1 | 0 |
732 | TRANSFER | 311,832.17 | C65054182 | 311,832.17 | 0 | C833307608 | 0 | 0 | 1 | 0 |
732 | CASH_OUT | 311,832.17 | C269908889 | 311,832.17 | 0 | C1665325568 | 0 | 311,832.17 | 1 | 0 |
732 | TRANSFER | 249,365.63 | C372564056 | 249,365.63 | 0 | C977922578 | 0 | 0 | 1 | 0 |
732 | CASH_OUT | 249,365.63 | C1261928380 | 249,365.63 | 0 | C1342636720 | 0 | 249,365.63 | 1 | 0 |
732 | TRANSFER | 417,129.11 | C661000203 | 417,129.11 | 0 | C1308507305 | 0 | 0 | 1 | 0 |
732 | CASH_OUT | 417,129.11 | C1251324485 | 417,129.11 | 0 | C1197787455 | 683,101.34 | 1,100,230.45 | 1 | 0 |
732 | TRANSFER | 1,157,971.07 | C644458914 | 1,157,971.07 | 0 | C791288135 | 0 | 0 | 1 | 0 |
732 | CASH_OUT | 1,157,971.07 | C1123625591 | 1,157,971.07 | 0 | C355172230 | 2,974,237.06 | 4,132,208.13 | 1 | 0 |
733 | TRANSFER | 905,919.58 | C1435012203 | 905,919.58 | 0 | C450820106 | 0 | 0 | 1 | 0 |
733 | CASH_OUT | 905,919.58 | C845679365 | 905,919.58 | 0 | C232109757 | 82,944.63 | 988,864.21 | 1 | 0 |
733 | TRANSFER | 438,859.1 | C482285608 | 438,859.1 | 0 | C1495765075 | 0 | 0 | 1 | 0 |
733 | CASH_OUT | 438,859.1 | C1632082016 | 438,859.1 | 0 | C1877779310 | 1,127,370.06 | 1,566,229.16 | 1 | 0 |