step
int64 1
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values | amount
float64 0
92.4M
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11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
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356M
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|
|---|---|---|---|---|---|---|---|---|---|---|
718 |
PAYMENT
| 9,039.67 |
C2001831292
| 35,105 | 26,065.33 |
M2071463784
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,961.03 |
C241909490
| 13,465 | 7,503.97 |
M62794627
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,023.86 |
C2017404141
| 206,245 | 203,221.14 |
M1128738757
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,352.78 |
C344724977
| 145,846 | 142,493.22 |
M1713161936
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 135,289.71 |
C1736810162
| 135,289.71 | 0 |
C1450998839
| 0 | 0 | 1 | 0 |
718 |
CASH_OUT
| 135,289.71 |
C499563648
| 135,289.71 | 0 |
C1559231794
| 120,427.58 | 255,717.29 | 1 | 0 |
718 |
TRANSFER
| 110,149.57 |
C1771114836
| 69,339 | 0 |
C1163258540
| 0 | 110,149.57 | 0 | 0 |
718 |
PAYMENT
| 6,933.51 |
C1765499120
| 79,816 | 72,882.49 |
M578818923
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 2,582.83 |
C168466695
| 49,960 | 47,377.17 |
M1802515107
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 129,796.3 |
C1509876701
| 129,407 | 0 |
C896128072
| 1,346,429.09 | 1,476,225.39 | 0 | 0 |
718 |
PAYMENT
| 5,436.39 |
C2068293826
| 104,894 | 99,457.61 |
M635159564
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 31,605.17 |
C1339297598
| 14,509 | 0 |
C474983625
| 9,734.28 | 41,339.44 | 0 | 0 |
718 |
PAYMENT
| 21,483.09 |
C1629158674
| 42,105 | 20,621.91 |
M660428875
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 79,189.68 |
C1549603592
| 32,035 | 111,224.68 |
C1885491870
| 2,048,601.07 | 1,969,411.39 | 0 | 0 |
718 |
CASH_IN
| 224,766.03 |
C866077250
| 296 | 225,062.03 |
C1646440789
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 10,973.28 |
C89903950
| 8,023 | 0 |
M1216957614
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 11,110.17 |
C2096681956
| 5,039 | 0 |
M905730915
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,268.37 |
C1860583217
| 3,741 | 472.63 |
M1812525695
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 10,642.19 |
C1448442857
| 21,076 | 10,433.81 |
M27591939
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 123,022.86 |
C1583721905
| 25,028 | 148,050.86 |
C740089445
| 3,233,485.28 | 3,110,462.42 | 0 | 0 |
718 |
CASH_OUT
| 162,831.94 |
C1968514824
| 4,609 | 0 |
C1310608587
| 2,344,179.37 | 2,507,011.31 | 0 | 0 |
718 |
TRANSFER
| 91,070.84 |
C144871544
| 82,626 | 0 |
C1355792926
| 216,065.6 | 307,136.44 | 0 | 0 |
718 |
PAYMENT
| 16,002.59 |
C554041714
| 10,645 | 0 |
M1392322758
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,555.07 |
C239876342
| 11,331 | 5,775.93 |
M309413911
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 169.26 |
C57530042
| 388,579 | 388,409.74 |
M955086089
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 15,444.73 |
C1460236650
| 134,423 | 118,978.27 |
M1335933548
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 11,748.69 |
C571833636
| 15,636 | 3,887.31 |
M1896026450
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 12,562.64 |
C1839049785
| 222,808 | 210,245.36 |
M656676924
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 10,244.29 |
C785497505
| 709,446 | 699,201.71 |
M1202827432
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 7,791.41 |
C1196240899
| 23,749 | 15,957.59 |
M1085224238
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 7,936.04 |
C1664132143
| 241,795 | 233,858.96 |
M693005329
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,241.34 |
C120425491
| 11,174 | 5,932.66 |
M1049812893
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,891.05 |
C1483019708
| 19,652 | 17,760.95 |
M34718789
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 250,013.2 |
C1773636864
| 119,476 | 0 |
C648852344
| 4,483,406.59 | 4,733,419.79 | 0 | 0 |
718 |
PAYMENT
| 1,010.09 |
C1097980316
| 1 | 0 |
M826932475
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 10,316.7 |
C1031153019
| 9,390 | 0 |
M1752985688
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 72,216.49 |
C663677426
| 21,445 | 0 |
C1372125217
| 126,990.77 | 199,207.26 | 0 | 0 |
718 |
TRANSFER
| 141,248.26 |
C1499363292
| 23,201 | 0 |
C2089970615
| 227,761.36 | 369,009.62 | 0 | 0 |
718 |
PAYMENT
| 3,272.79 |
C1435487345
| 13,798 | 10,525.21 |
M1585088552
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,704.07 |
C241908588
| 29,779 | 28,074.93 |
M614555114
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 156,585.64 |
C258400587
| 55,112 | 211,697.64 |
C1667088148
| 1,018,959.46 | 862,373.82 | 0 | 0 |
718 |
PAYMENT
| 1,814.04 |
C97977159
| 152 | 0 |
M1387325642
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 2,450.32 |
C2085663099
| 152,785 | 150,334.68 |
M1149528835
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 16,453.82 |
C2046068207
| 50,610 | 34,156.18 |
M743949475
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 15,859.91 |
C1433760571
| 10,479 | 0 |
M844023525
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 9,333.8 |
C1867048638
| 52,087 | 42,753.2 |
M2108183848
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 70,835.09 |
C54140173
| 3,876 | 0 |
C1070811686
| 0 | 70,835.09 | 0 | 0 |
718 |
PAYMENT
| 7,805.8 |
C1191676513
| 68,257 | 60,451.2 |
M1876093225
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 12,407.56 |
C1357701358
| 20,445 | 8,037.44 |
M65887627
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 1,161.11 |
C2026015509
| 15,468 | 14,306.89 |
C1275526112
| 923,321.66 | 924,482.77 | 0 | 0 |
718 |
PAYMENT
| 5,840.98 |
C2211461
| 292 | 0 |
M930989567
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 94,778.03 |
C1578489758
| 458,000 | 363,221.97 |
C452161425
| 1,472,237.74 | 1,567,015.77 | 0 | 0 |
718 |
PAYMENT
| 4.27 |
C853767530
| 152,890 | 152,885.73 |
M1060839461
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 4,826.97 |
C1714444288
| 11,895 | 7,068.03 |
M384420479
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 7,197.16 |
C1057535469
| 26,022 | 18,824.84 |
M1498710049
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 133,381.59 |
C1036002131
| 62,242 | 0 |
C1823881296
| 2,806,298.84 | 2,939,680.43 | 0 | 0 |
718 |
CASH_IN
| 53,029.97 |
C1705159846
| 10,751 | 63,780.97 |
C1150157769
| 1,277,875.71 | 1,224,845.74 | 0 | 0 |
718 |
TRANSFER
| 144,193.02 |
C528468514
| 9,915 | 0 |
C557918192
| 0 | 144,193.02 | 0 | 0 |
718 |
PAYMENT
| 6,655.91 |
C1658258532
| 246,210 | 239,554.09 |
M1580296662
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 76,007.73 |
C772159786
| 5,383 | 81,390.73 |
C2024755809
| 1,989,470.45 | 1,913,462.72 | 0 | 0 |
718 |
CASH_IN
| 93,482.24 |
C1330239506
| 1,052 | 94,534.24 |
C609606911
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 8,576.25 |
C359076283
| 152,419 | 160,995.25 |
C92273285
| 1,632,293.9 | 1,623,717.65 | 0 | 0 |
718 |
PAYMENT
| 8,037.7 |
C1087223064
| 124,660 | 116,622.3 |
M1604127554
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 106,246.76 |
C1586872811
| 2,631 | 0 |
C1083645530
| 3,177,929.45 | 3,284,176.21 | 0 | 0 |
718 |
PAYMENT
| 13,455.83 |
C1934817611
| 125,683 | 112,227.17 |
M1587214156
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 120,354.49 |
C1776951494
| 586 | 120,940.49 |
C990376647
| 22,180.24 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,750.26 |
C419446409
| 230,415 | 223,664.74 |
M2113672259
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,384.29 |
C1951775783
| 31,249 | 29,864.71 |
M1275154043
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,689.61 |
C1416484100
| 388 | 0 |
M1227787718
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,800.09 |
C272872512
| 62,199 | 60,398.91 |
M1459045029
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 17,485.98 |
C1812494474
| 197,474 | 179,988.02 |
M1366657136
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 119,002.08 |
C1545197482
| 1,746 | 0 |
C717275362
| 180,526.23 | 299,528.31 | 0 | 0 |
718 |
DEBIT
| 1,388.35 |
C806831334
| 157 | 0 |
C590813928
| 570,761.88 | 572,150.24 | 0 | 0 |
718 |
PAYMENT
| 5,767.43 |
C536127046
| 15,400 | 9,632.57 |
M1648335808
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 14,660.81 |
C1888068778
| 824 | 0 |
M2050227753
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 56,708.67 |
C1078960575
| 853 | 57,561.67 |
C32834975
| 615,444.07 | 558,735.4 | 0 | 0 |
718 |
CASH_OUT
| 151,980.71 |
C1588642797
| 41,921 | 0 |
C500176962
| 1,044,064.81 | 1,196,045.52 | 0 | 0 |
718 |
PAYMENT
| 10,759.98 |
C1671528549
| 20,437 | 9,677.02 |
M109508750
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,070.5 |
C997847992
| 1,117 | 0 |
M1670312081
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 251,319.73 |
C205780525
| 272 | 0 |
C1093937685
| 323,837.24 | 575,156.97 | 0 | 0 |
718 |
CASH_OUT
| 48,471.23 |
C1034960291
| 55,009 | 6,537.77 |
C820355963
| 200,178 | 248,649.22 | 0 | 0 |
718 |
CASH_OUT
| 49,771.69 |
C1235287454
| 11,688 | 0 |
C344935079
| 1,322,639.91 | 1,372,411.6 | 0 | 0 |
718 |
TRANSFER
| 190,560.03 |
C1572767299
| 42,507 | 0 |
C1404118130
| 6,871,904.31 | 7,062,464.34 | 0 | 0 |
718 |
PAYMENT
| 13,193.53 |
C1314906439
| 2,735 | 0 |
M1916702730
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 108,710.98 |
C1010622430
| 52,292 | 0 |
C150016905
| 279,572.33 | 388,283.31 | 0 | 0 |
718 |
PAYMENT
| 1,956.79 |
C354011780
| 45,486 | 43,529.21 |
M620582073
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,300.7 |
C583347948
| 783 | 0 |
M2027804485
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,927.79 |
C600538928
| 5,034 | 0 |
M1834860396
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,760.07 |
C1717853797
| 12,250 | 8,489.93 |
M1888864787
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 17,115.96 |
C148838862
| 337,510 | 320,394.04 |
M142176614
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,363.35 |
C1286242682
| 10,689 | 2,325.65 |
M305205166
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 18,864.76 |
C1649435983
| 20,895 | 2,030.24 |
C1119045850
| 0 | 18,864.76 | 0 | 0 |
718 |
PAYMENT
| 14,197.15 |
C568445474
| 16,947 | 2,749.85 |
M970468917
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 161,105.66 |
C596515551
| 561 | 0 |
C448280980
| 330,685.67 | 491,791.33 | 0 | 0 |
718 |
CASH_OUT
| 76,174.12 |
C1117092348
| 37,564 | 0 |
C905416499
| 853,178.51 | 929,352.63 | 0 | 0 |
718 |
PAYMENT
| 14,054.46 |
C1837767510
| 11,685 | 0 |
M366684500
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 58,187.87 |
C1188073938
| 14,096 | 0 |
C1078128267
| 3,695,680.08 | 3,753,867.94 | 0 | 0 |
718 |
PAYMENT
| 13.94 |
C795040365
| 47,968 | 47,954.06 |
M311342204
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 171,981.42 |
C1590931184
| 288,755 | 116,773.58 |
C209941417
| 11,775,992.01 | 11,947,973.43 | 0 | 0 |
718 |
PAYMENT
| 13,505.93 |
C474999545
| 55,636 | 42,130.07 |
M692742959
| 0 | 0 | 0 | 0 |
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