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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
|
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