step
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values | amount
float64 0
92.4M
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stringlengths 5
11
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59.6M
| newbalanceOrig
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49.6M
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stringlengths 2
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|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_OUT
| 224,702.29 |
C170740117
| 780,919 | 556,216.71 |
C101530899
| 44,909.84 | 269,612.13 | 0 | 0 |
709 |
PAYMENT
| 33,132.02 |
C2140873396
| 22,196 | 0 |
M1508384271
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 154,557.93 |
C1436182230
| 103,749 | 258,306.93 |
C142660605
| 276,124.76 | 121,566.83 | 0 | 0 |
709 |
PAYMENT
| 40,426.49 |
C891022353
| 49,773 | 9,346.51 |
M322172548
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 62,724.09 |
C179473035
| 508 | 0 |
C1221961000
| 130,743.15 | 193,467.24 | 0 | 0 |
709 |
TRANSFER
| 1,402,393.9 |
C211345885
| 104,959 | 0 |
C1598012514
| 1,044,590.22 | 2,446,984.12 | 0 | 0 |
709 |
CASH_OUT
| 166,241.45 |
C1720319803
| 31,922 | 0 |
C2092752105
| 1,878,563.28 | 2,044,804.73 | 0 | 0 |
709 |
CASH_IN
| 125,282.9 |
C1786946232
| 22,469 | 147,751.9 |
C1315096169
| 1,739,326.49 | 1,614,043.59 | 0 | 0 |
709 |
PAYMENT
| 5,967.89 |
C1954188209
| 8,622 | 2,654.11 |
M1059523306
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,964.65 |
C377379346
| 238 | 0 |
M1763093767
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 7,572.07 |
C1225888919
| 208,357 | 200,784.93 |
C1897880928
| 182,216.88 | 189,788.95 | 0 | 0 |
709 |
PAYMENT
| 8,359.53 |
C1315350277
| 62,230 | 53,870.47 |
M707582481
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 9,027.01 |
C1980642502
| 53,870.47 | 44,843.46 |
M872326076
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 142,473.39 |
C1213953097
| 691 | 0 |
C1464660357
| 1,087,717.33 | 1,230,190.72 | 0 | 0 |
709 |
CASH_OUT
| 398,580.2 |
C82559745
| 30,440 | 0 |
C252102317
| 242,413.41 | 640,993.61 | 0 | 0 |
709 |
PAYMENT
| 16,325.62 |
C54820702
| 207,902 | 191,576.38 |
M1164038089
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 184,704.1 |
C1451950608
| 147,360 | 0 |
C1186269185
| 641,760.75 | 826,464.85 | 0 | 0 |
709 |
CASH_OUT
| 49,504.99 |
C211955723
| 27,459 | 0 |
C1568578402
| 101,772.48 | 151,277.47 | 0 | 0 |
709 |
CASH_IN
| 41,798.68 |
C750522446
| 101,639 | 143,437.68 |
C690331933
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 120,397.19 |
C1743293847
| 165 | 0 |
C266400377
| 108,194.7 | 228,591.89 | 0 | 0 |
709 |
PAYMENT
| 17,852.1 |
C1769838840
| 31,220 | 13,367.9 |
M1958928308
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 25,836.04 |
C942710530
| 35,002 | 9,165.96 |
M462891430
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,074.46 |
C514377844
| 267 | 0 |
M2088082282
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 134,592.9 |
C1073861481
| 31,404 | 165,996.9 |
C1496088553
| 191,088.98 | 56,496.08 | 0 | 0 |
709 |
CASH_OUT
| 42,585.47 |
C1652099286
| 375 | 0 |
C216320906
| 2,481,710.86 | 2,524,296.34 | 0 | 0 |
709 |
CASH_OUT
| 93,415.31 |
C977962885
| 7,860 | 0 |
C1661399358
| 825,356.01 | 918,771.31 | 0 | 0 |
709 |
PAYMENT
| 38,857.3 |
C1781855597
| 32,517 | 0 |
M610335193
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 480,948.49 |
C250964539
| 564 | 0 |
C765820020
| 219,372.99 | 700,321.47 | 0 | 0 |
709 |
TRANSFER
| 161,065.99 |
C1617801935
| 3,267 | 0 |
C893074561
| 291,397.23 | 452,463.22 | 0 | 0 |
709 |
CASH_OUT
| 83,576.05 |
C759147570
| 39,533 | 0 |
C1274091976
| 1,770,816.71 | 1,854,392.75 | 0 | 0 |
709 |
CASH_OUT
| 140,642.03 |
C238171773
| 18,467 | 0 |
C1080977515
| 354,927.15 | 495,569.18 | 0 | 0 |
709 |
CASH_OUT
| 66,190.37 |
C724775218
| 92,278 | 26,087.63 |
C934411994
| 0 | 66,190.37 | 0 | 0 |
709 |
CASH_OUT
| 345,462.83 |
C642057553
| 5,527 | 0 |
C1073834251
| 107,165.55 | 452,628.38 | 0 | 0 |
709 |
PAYMENT
| 11,871.7 |
C1993044887
| 59,484 | 47,612.3 |
M1767187181
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,468.24 |
C1532834900
| 59,848 | 54,379.76 |
M1438436835
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 381,736.26 |
C2026265352
| 584 | 382,320.26 |
C2085312124
| 221,399.12 | 0 | 0 | 0 |
709 |
CASH_IN
| 157,496.8 |
C944004279
| 736,768 | 894,264.8 |
C1086695210
| 69,862.12 | 0 | 0 | 0 |
709 |
CASH_OUT
| 266,699.38 |
C176758911
| 97,888 | 0 |
C267212565
| 0 | 266,699.38 | 0 | 0 |
709 |
PAYMENT
| 31,535.11 |
C971585304
| 65,873 | 34,337.89 |
M1941779766
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 983.77 |
C1770421778
| 14,463 | 13,479.23 |
M718221701
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 25,648.54 |
C1525584435
| 286,207 | 260,558.46 |
M1080035549
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 43,698.78 |
C449611821
| 74,470 | 30,771.22 |
M1239208424
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 114,964.13 |
C1737338346
| 531 | 0 |
C1155936792
| 588,184.36 | 703,148.5 | 0 | 0 |
709 |
CASH_OUT
| 114,521.38 |
C661350182
| 11,428 | 0 |
C1192701881
| 0 | 114,521.38 | 0 | 0 |
709 |
CASH_OUT
| 98,670.25 |
C1503141382
| 4,049 | 0 |
C1543462532
| 111,200.86 | 209,871.11 | 0 | 0 |
709 |
PAYMENT
| 19,962.58 |
C1986316108
| 1,435 | 0 |
M2089604759
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 154,467.01 |
C2284663
| 215,839 | 370,306.01 |
C1926448359
| 575,810.91 | 421,343.91 | 0 | 0 |
709 |
CASH_OUT
| 178,705.78 |
C424905307
| 21,324 | 0 |
C1755486344
| 149,753.64 | 328,459.42 | 0 | 0 |
709 |
CASH_OUT
| 177,212.46 |
C1230856346
| 2,042 | 0 |
C204195995
| 0 | 177,212.46 | 0 | 0 |
709 |
TRANSFER
| 943,717.46 |
C1400844104
| 214,500 | 0 |
C2115947216
| 0 | 943,717.46 | 0 | 0 |
709 |
PAYMENT
| 8,974.78 |
C1160286260
| 155 | 0 |
M1076677528
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,866.92 |
C1649879735
| 23,548 | 19,681.08 |
M1215843546
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,851.8 |
C1238424785
| 226,298 | 213,446.2 |
M1871097464
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 273,248.18 |
C878654381
| 60,242 | 333,490.18 |
C623467213
| 135,412.68 | 0 | 0 | 0 |
709 |
CASH_OUT
| 19,039.96 |
C1053534048
| 401,755 | 382,715.04 |
C720495022
| 741,365.5 | 760,405.46 | 0 | 0 |
709 |
PAYMENT
| 18,268.99 |
C1899151932
| 69,526 | 51,257.01 |
M731727628
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 20,480.61 |
C1712507785
| 146,587 | 126,106.39 |
C1900910621
| 0 | 20,480.61 | 0 | 0 |
709 |
PAYMENT
| 20,510.81 |
C92373132
| 161,613 | 141,102.19 |
M1657114914
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 156,280.71 |
C589369169
| 11,111 | 0 |
C893041125
| 13,154,767.03 | 13,311,047.73 | 0 | 0 |
709 |
PAYMENT
| 8,491.11 |
C1394595391
| 45,800 | 37,308.89 |
M1511237936
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 35,839.44 |
C345075665
| 41,780 | 5,940.56 |
M1063362965
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 40,404.19 |
C316810856
| 146,711 | 106,306.81 |
C1564852117
| 0 | 40,404.19 | 0 | 0 |
709 |
CASH_OUT
| 81,692.93 |
C1434408749
| 40,442 | 0 |
C2122216655
| 381,548.8 | 463,241.73 | 0 | 0 |
709 |
CASH_IN
| 309,430.24 |
C1250903476
| 57,301 | 366,731.24 |
C154632173
| 92,235.23 | 0 | 0 | 0 |
709 |
CASH_OUT
| 126,696.89 |
C2026911865
| 158,600 | 31,903.11 |
C649845658
| 89,918.28 | 216,615.18 | 0 | 0 |
709 |
PAYMENT
| 16,855.04 |
C2063765613
| 10,811 | 0 |
M1424717343
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 23,204.18 |
C1694051283
| 232,068 | 208,863.82 |
M496223429
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 4,994.23 |
C1929232098
| 38,424 | 33,429.77 |
C1465504234
| 847,953.08 | 852,947.31 | 0 | 0 |
709 |
PAYMENT
| 17,544.27 |
C2099868972
| 29,165 | 11,620.73 |
M1344499433
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,006.79 |
C1393896900
| 11,620.73 | 10,613.93 |
M1275102186
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 162,941.35 |
C2058755923
| 19,835 | 0 |
C1138090020
| 239,430.06 | 402,371.41 | 0 | 0 |
709 |
TRANSFER
| 550,988.93 |
C824795850
| 62,856 | 0 |
C842380325
| 0 | 550,988.93 | 0 | 0 |
709 |
CASH_IN
| 133,754.39 |
C1269301798
| 49,570 | 183,324.39 |
C932832030
| 6,348,141.95 | 6,214,387.56 | 0 | 0 |
709 |
CASH_OUT
| 158,053.08 |
C67094378
| 9,998 | 0 |
C726804082
| 6,697,752.73 | 6,855,805.81 | 0 | 0 |
709 |
PAYMENT
| 14,770.57 |
C1232669889
| 103,044 | 88,273.43 |
M867964950
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 33,362.66 |
C940479861
| 18,942 | 0 |
M1161281929
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 139,475.67 |
C1143587562
| 478 | 139,953.67 |
C669241039
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 235,642.42 |
C394661585
| 105,779 | 0 |
C1868197699
| 158,243.81 | 393,886.22 | 0 | 0 |
709 |
CASH_IN
| 31,247.8 |
C1534039145
| 11,414 | 42,661.8 |
C2111601875
| 56,096.61 | 24,848.81 | 0 | 0 |
709 |
PAYMENT
| 21,564.57 |
C539962628
| 13,857 | 0 |
M714835321
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 38,465.82 |
C223143549
| 101,817 | 63,351.18 |
M715646817
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 36,165.63 |
C1941551164
| 22,994 | 0 |
M92232575
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 51,283.03 |
C1877621411
| 38,163 | 0 |
M2061714640
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 143,077.71 |
C1151695848
| 19,186 | 0 |
C631936189
| 271,873.49 | 414,951.2 | 0 | 0 |
709 |
PAYMENT
| 7,737.64 |
C998139040
| 0 | 0 |
M92237390
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 380,868.62 |
C1700429813
| 249 | 381,117.62 |
C1297916153
| 180,300 | 0 | 0 | 0 |
709 |
CASH_IN
| 11,243.64 |
C181351053
| 30,078 | 41,321.64 |
C1690422046
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,693.79 |
C1121721360
| 4,169 | 0 |
M1018107675
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 387,262.91 |
C180122284
| 214 | 0 |
C1070782910
| 286,128.44 | 673,391.35 | 0 | 0 |
709 |
TRANSFER
| 667,029.5 |
C2031383084
| 15,027 | 0 |
C1208914682
| 0 | 667,029.5 | 0 | 0 |
709 |
CASH_IN
| 121,974.13 |
C1527434626
| 19,987 | 141,961.13 |
C1338774745
| 1,326,256.64 | 1,204,282.51 | 0 | 0 |
709 |
CASH_IN
| 282,554.87 |
C534318647
| 246,878 | 529,432.87 |
C333551702
| 563,796.78 | 281,241.9 | 0 | 0 |
709 |
PAYMENT
| 19,833.38 |
C1981363826
| 11,546 | 0 |
M751222671
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 24,819.44 |
C556601672
| 78,398 | 53,578.56 |
M1985088492
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 11,800.12 |
C1237785074
| 4,516 | 0 |
C2121330387
| 685,782.58 | 697,582.7 | 0 | 0 |
709 |
PAYMENT
| 18,473.03 |
C1348795778
| 41,475 | 23,001.97 |
M428474775
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 99,686.61 |
C2145477665
| 11,404 | 0 |
C1813602314
| 511,302.23 | 610,988.84 | 0 | 0 |
709 |
CASH_OUT
| 424,158.18 |
C236513958
| 91,950 | 0 |
C280861343
| 364,770.18 | 788,928.35 | 0 | 0 |
709 |
PAYMENT
| 47,449.78 |
C2045222410
| 11,388 | 0 |
M807976472
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 283,427.45 |
C1151075408
| 74,030 | 357,457.45 |
C1582091140
| 8,363,013.66 | 8,079,586.2 | 0 | 0 |
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