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59.6M
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| isFraud
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|
|---|---|---|---|---|---|---|---|---|---|---|
695 |
PAYMENT
| 439.91 |
C173076825
| 0 | 0 |
M1796492114
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,569.62 |
C1262336916
| 0 | 0 |
M790265691
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,538.34 |
C583895512
| 0 | 0 |
M1800013832
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,704.72 |
C1292763118
| 0 | 0 |
M831627699
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,319.39 |
C2145156368
| 0 | 0 |
M1156395179
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,883.26 |
C1723680087
| 40,462 | 37,578.74 |
M1511914506
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,704.01 |
C1186279076
| 5,065 | 0 |
M1810900657
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,275.59 |
C1735082341
| 11,756 | 9,480.41 |
M1386421294
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,431.56 |
C1032640720
| 304,915 | 303,483.44 |
M1470342270
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,941.12 |
C1795073926
| 51,889 | 40,947.88 |
M553026715
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,894.3 |
C2070385165
| 53,208 | 51,313.7 |
M833444171
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 41,933.74 |
C787487343
| 51,313.7 | 9,379.96 |
M985043318
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 27,438.49 |
C2105969623
| 105,191 | 77,752.51 |
C60641129
| 0 | 27,438.49 | 0 | 0 |
695 |
DEBIT
| 3,815.43 |
C641393197
| 31,812 | 27,996.57 |
C1547974135
| 386,021.57 | 389,837 | 0 | 0 |
695 |
PAYMENT
| 444.86 |
C146257895
| 972 | 527.14 |
M109357734
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 19,121.36 |
C1326793106
| 852 | 0 |
M1045424599
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 36,322.91 |
C200436086
| 39,970 | 76,292.91 |
C332454164
| 528,989.93 | 492,667.03 | 0 | 0 |
695 |
PAYMENT
| 526.53 |
C671101748
| 551 | 24.47 |
M1308421751
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 79,490.41 |
C213694286
| 24.47 | 0 |
C1413352376
| 155,884.16 | 235,374.56 | 0 | 0 |
695 |
CASH_OUT
| 155,460.48 |
C337499766
| 0 | 0 |
C1542754163
| 1,461,417.15 | 1,616,877.63 | 0 | 0 |
695 |
CASH_OUT
| 153,658.04 |
C1026416210
| 0 | 0 |
C984574242
| 225,532.73 | 379,190.77 | 0 | 0 |
695 |
CASH_OUT
| 153,588.25 |
C386404566
| 0 | 0 |
C419033794
| 595,282.55 | 748,870.8 | 0 | 0 |
695 |
CASH_OUT
| 243,095.31 |
C2129122238
| 0 | 0 |
C708801252
| 610,478.7 | 853,574.01 | 0 | 0 |
695 |
CASH_OUT
| 151,860.38 |
C78840946
| 0 | 0 |
C1889234289
| 6,022,442.97 | 6,174,303.35 | 0 | 0 |
695 |
CASH_OUT
| 237,027.58 |
C1472173560
| 0 | 0 |
C1837865617
| 5,675,849.71 | 5,912,877.29 | 0 | 0 |
695 |
CASH_OUT
| 270,172.79 |
C6726009
| 0 | 0 |
C1348355402
| 2,898,301.79 | 3,168,474.58 | 0 | 0 |
695 |
CASH_OUT
| 266,483.48 |
C1088219368
| 0 | 0 |
C1159162403
| 311,158.99 | 577,642.47 | 0 | 0 |
695 |
CASH_OUT
| 131,876.37 |
C1557193749
| 0 | 0 |
C1319330334
| 5,390,816.14 | 5,522,692.51 | 0 | 0 |
695 |
CASH_OUT
| 28,899.82 |
C2011937314
| 0 | 0 |
C830509488
| 87,743.21 | 116,643.02 | 0 | 0 |
695 |
CASH_OUT
| 134,522.99 |
C1110679759
| 0 | 0 |
C1448830489
| 1,789,527.83 | 1,924,050.82 | 0 | 0 |
695 |
CASH_OUT
| 224,342.9 |
C1695521737
| 0 | 0 |
C402134981
| 2,056,584.24 | 2,280,927.14 | 0 | 0 |
695 |
CASH_OUT
| 194,996.39 |
C1050950449
| 0 | 0 |
C1562569825
| 243,812.63 | 438,809.02 | 0 | 0 |
695 |
CASH_OUT
| 423,319.29 |
C339000429
| 0 | 0 |
C1836115525
| 2,416,883.07 | 2,840,202.36 | 0 | 0 |
695 |
CASH_OUT
| 37,879.55 |
C1272861692
| 0 | 0 |
C1021143125
| 1,090,833.73 | 1,128,713.28 | 0 | 0 |
695 |
CASH_OUT
| 144,090.89 |
C1385580701
| 0 | 0 |
C1957281917
| 585,656.67 | 729,747.56 | 0 | 0 |
695 |
CASH_OUT
| 254,562.48 |
C1299483725
| 0 | 0 |
C242965346
| 3,426,404.02 | 3,680,966.5 | 0 | 0 |
695 |
CASH_OUT
| 16,527.25 |
C2081592922
| 0 | 0 |
C1235442390
| 188,606.97 | 205,134.23 | 0 | 0 |
695 |
CASH_OUT
| 3,487.78 |
C1164602263
| 0 | 0 |
C2038999160
| 8,274,123.5 | 8,277,611.28 | 0 | 0 |
695 |
CASH_OUT
| 154,573.03 |
C626528519
| 0 | 0 |
C89117116
| 1,017,923.91 | 1,172,496.94 | 0 | 0 |
695 |
CASH_OUT
| 58,953.22 |
C1277687557
| 0 | 0 |
C2060885653
| 88,733.92 | 147,687.14 | 0 | 0 |
695 |
CASH_OUT
| 154,379.98 |
C611256477
| 0 | 0 |
C1922786343
| 643,018.97 | 797,398.94 | 0 | 0 |
695 |
CASH_OUT
| 100,397.38 |
C844097876
| 0 | 0 |
C2055827278
| 3,833,384.76 | 3,933,782.15 | 0 | 0 |
695 |
PAYMENT
| 187.9 |
C1476007475
| 25,606 | 25,418.1 |
M613833750
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,883.73 |
C2028045305
| 7,905 | 3,021.27 |
M900321528
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,779.66 |
C845480944
| 224 | 0 |
M604348230
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 126,320.97 |
C1343172212
| 151,674 | 277,994.97 |
C1282287623
| 1,123,523.46 | 997,202.49 | 0 | 0 |
695 |
CASH_OUT
| 297,335.09 |
C735709853
| 277,994.97 | 0 |
C1966498412
| 571,248.82 | 868,583.91 | 0 | 0 |
695 |
PAYMENT
| 8,349.59 |
C834336405
| 15,599 | 7,249.41 |
M961388619
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,080.83 |
C278418840
| 7,068 | 0 |
M1810705396
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,954.17 |
C218461762
| 0 | 0 |
M1495191633
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 82,119.87 |
C192440959
| 11,580 | 0 |
C2111050932
| 0 | 82,119.87 | 0 | 0 |
695 |
CASH_OUT
| 177,839.69 |
C164119151
| 0 | 0 |
C148545359
| 28,013,648.37 | 28,191,488.06 | 0 | 0 |
695 |
PAYMENT
| 13,053.78 |
C802783858
| 13,201 | 147.22 |
M6964096
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,082.56 |
C1208613472
| 20,571 | 18,488.44 |
M51974708
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,382.57 |
C1613814327
| 196,357 | 183,974.43 |
M840229874
| 0 | 0 | 0 | 0 |
696 |
TRANSFER
| 343,972.5 |
C265189494
| 343,972.5 | 0 |
C902415658
| 0 | 0 | 1 | 0 |
696 |
CASH_OUT
| 343,972.5 |
C318150552
| 343,972.5 | 0 |
C1956659443
| 0 | 343,972.5 | 1 | 0 |
696 |
TRANSFER
| 44,044.79 |
C840857519
| 44,044.79 | 0 |
C227745281
| 0 | 0 | 1 | 0 |
696 |
CASH_OUT
| 44,044.79 |
C616299190
| 44,044.79 | 0 |
C1906321498
| 0 | 44,044.79 | 1 | 0 |
696 |
TRANSFER
| 803,038.11 |
C1481259935
| 803,038.11 | 0 |
C749805705
| 0 | 0 | 1 | 0 |
696 |
CASH_OUT
| 803,038.11 |
C2124823897
| 803,038.11 | 0 |
C1017913693
| 10,502,128.9 | 11,305,167.01 | 1 | 0 |
697 |
TRANSFER
| 106,850.22 |
C1061461549
| 106,850.22 | 0 |
C1278604437
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 106,850.22 |
C1154596153
| 106,850.22 | 0 |
C332712449
| 225,081.54 | 331,931.76 | 1 | 0 |
697 |
TRANSFER
| 620,791.47 |
C1305407743
| 620,791.47 | 0 |
C910082449
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 620,791.47 |
C47005930
| 620,791.47 | 0 |
C2048724307
| 1,409,463.69 | 2,030,255.17 | 1 | 0 |
697 |
TRANSFER
| 1,272,493.9 |
C425919336
| 1,272,493.9 | 0 |
C1954069781
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 1,272,493.9 |
C1343376648
| 1,272,493.9 | 0 |
C1882250121
| 2,396,715.75 | 3,669,209.65 | 1 | 0 |
697 |
TRANSFER
| 289,177.34 |
C1784743677
| 289,177.34 | 0 |
C1686059852
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 289,177.34 |
C46387531
| 289,177.34 | 0 |
C621851577
| 0 | 289,177.34 | 1 | 0 |
697 |
TRANSFER
| 378,623.9 |
C1584281400
| 378,623.9 | 0 |
C62581304
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 378,623.9 |
C1316763794
| 378,623.9 | 0 |
C140649109
| 0 | 378,623.9 | 1 | 0 |
697 |
TRANSFER
| 1,226,390.31 |
C2082930314
| 1,226,390.31 | 0 |
C1063512541
| 0 | 0 | 1 | 0 |
697 |
CASH_OUT
| 1,226,390.31 |
C1387290846
| 1,226,390.31 | 0 |
C2032479397
| 203,175.25 | 1,429,565.56 | 1 | 0 |
698 |
TRANSFER
| 1,242,226.78 |
C2110278215
| 1,242,226.78 | 0 |
C749611151
| 0 | 0 | 1 | 0 |
698 |
CASH_OUT
| 1,242,226.78 |
C1381975492
| 1,242,226.78 | 0 |
C522493540
| 1,079,508.64 | 2,321,735.42 | 1 | 0 |
698 |
PAYMENT
| 4,642.43 |
C432415659
| 3,345 | 0 |
M1218516701
| 0 | 0 | 0 | 0 |
698 |
PAYMENT
| 18,458.97 |
C2005202940
| 155,474 | 137,015.03 |
M1608383917
| 0 | 0 | 0 | 0 |
698 |
PAYMENT
| 12,619.67 |
C2007910022
| 43,776 | 31,156.33 |
M939106640
| 0 | 0 | 0 | 0 |
698 |
TRANSFER
| 10,000,000 |
C1729268548
| 12,184,556.65 | 2,184,556.65 |
C1519453344
| 0 | 0 | 1 | 0 |
698 |
CASH_OUT
| 10,000,000 |
C1460810398
| 10,000,000 | 0 |
C725953073
| 697,508.01 | 10,697,508.01 | 1 | 0 |
698 |
TRANSFER
| 2,184,556.65 |
C1385022604
| 2,184,556.65 | 0 |
C1641999884
| 0 | 0 | 1 | 0 |
698 |
CASH_OUT
| 2,184,556.65 |
C679742636
| 2,184,556.65 | 0 |
C1476073685
| 734,500.25 | 2,919,056.89 | 1 | 0 |
698 |
TRANSFER
| 131,842.85 |
C1539304019
| 131,842.85 | 0 |
C1566175487
| 0 | 0 | 1 | 0 |
698 |
CASH_OUT
| 131,842.85 |
C494904696
| 131,842.85 | 0 |
C1742037913
| 3,479.07 | 135,321.92 | 1 | 0 |
698 |
CASH_OUT
| 78,711.91 |
C560638975
| 11,170 | 0 |
C728229757
| 6,211,670.43 | 6,290,382.34 | 0 | 0 |
698 |
TRANSFER
| 352,992.26 |
C696463890
| 0 | 0 |
C1643362749
| 799,753.69 | 1,152,745.95 | 0 | 0 |
698 |
TRANSFER
| 691,192.78 |
C231389187
| 0 | 0 |
C1611191351
| 2,067,316.57 | 2,758,509.35 | 0 | 0 |
698 |
TRANSFER
| 1,480,532.99 |
C1837009063
| 0 | 0 |
C1774881901
| 2,360,355.76 | 3,840,888.75 | 0 | 0 |
698 |
TRANSFER
| 1,053,469.13 |
C432010148
| 0 | 0 |
C673294906
| 1,413,131.5 | 2,466,600.63 | 0 | 0 |
698 |
TRANSFER
| 1,082,562.4 |
C689717539
| 0 | 0 |
C658332814
| 3,043,152.56 | 4,125,714.96 | 0 | 0 |
698 |
TRANSFER
| 967,400.38 |
C1901002403
| 0 | 0 |
C1353000431
| 2,221,211.92 | 3,188,612.29 | 0 | 0 |
698 |
TRANSFER
| 445,260.46 |
C1751935901
| 0 | 0 |
C2025867268
| 879,888.76 | 1,325,149.22 | 0 | 0 |
698 |
TRANSFER
| 982,238.83 |
C245925863
| 0 | 0 |
C74497130
| 16,291,851.44 | 17,274,090.27 | 0 | 0 |
698 |
TRANSFER
| 184,180.71 |
C1173801544
| 0 | 0 |
C569584264
| 188,794.94 | 372,975.66 | 0 | 0 |
698 |
TRANSFER
| 391,526.42 |
C1137418163
| 0 | 0 |
C1073334602
| 3,348,552.87 | 3,740,079.29 | 0 | 0 |
698 |
TRANSFER
| 282,280.07 |
C1215313108
| 0 | 0 |
C950393795
| 438,539.2 | 720,819.27 | 0 | 0 |
698 |
TRANSFER
| 73,090.89 |
C44897666
| 0 | 0 |
C1331996365
| 3,097,696.28 | 3,170,787.17 | 0 | 0 |
698 |
TRANSFER
| 242,696.37 |
C1912224533
| 0 | 0 |
C819255829
| 955,163.67 | 1,197,860.04 | 0 | 0 |
698 |
TRANSFER
| 154,776.28 |
C1850938526
| 0 | 0 |
C2000792833
| 4,580,606.74 | 4,735,383.02 | 0 | 0 |
698 |
TRANSFER
| 540,361.58 |
C659315476
| 0 | 0 |
C671941439
| 740,849 | 1,281,210.58 | 0 | 0 |
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