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59.6M
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733
|
TRANSFER
| 1,548,376.44
|
C1119842359
| 1,548,376.44
| 0
|
C826187044
| 0
| 0
| 1
| 0
|
733
|
CASH_OUT
| 1,548,376.44
|
C1168267667
| 1,548,376.44
| 0
|
C2079585143
| 2,317,541.56
| 3,865,918
| 1
| 0
|
733
|
TRANSFER
| 105,903.18
|
C565737303
| 105,903.18
| 0
|
C350986885
| 0
| 0
| 1
| 0
|
733
|
CASH_OUT
| 105,903.18
|
C2086760344
| 105,903.18
| 0
|
C1155351357
| 350,240.31
| 456,143.49
| 1
| 0
|
733
|
TRANSFER
| 57,543.34
|
C1164351211
| 57,543.34
| 0
|
C1595140561
| 0
| 0
| 1
| 0
|
733
|
CASH_OUT
| 57,543.34
|
C308228373
| 57,543.34
| 0
|
C610717957
| 0
| 57,543.34
| 1
| 0
|
734
|
TRANSFER
| 10,000,000
|
C1891630790
| 11,810,044.85
| 1,810,044.85
|
C2124431731
| 0
| 0
| 1
| 0
|
734
|
CASH_OUT
| 10,000,000
|
C131420902
| 10,000,000
| 0
|
C635621973
| 2,571,402.25
| 12,571,402.25
| 1
| 0
|
734
|
TRANSFER
| 1,810,044.85
|
C1987403065
| 1,810,044.85
| 0
|
C846200321
| 0
| 0
| 1
| 0
|
734
|
CASH_OUT
| 1,810,044.85
|
C491326843
| 1,810,044.85
| 0
|
C1833702412
| 1,005,720.69
| 2,815,765.54
| 1
| 0
|
734
|
TRANSFER
| 2,079,746.13
|
C303008218
| 2,079,746.13
| 0
|
C1140317769
| 0
| 0
| 1
| 0
|
734
|
CASH_OUT
| 2,079,746.13
|
C1063299871
| 2,079,746.13
| 0
|
C884992368
| 0
| 2,079,746.13
| 1
| 0
|
734
|
TRANSFER
| 23,912.2
|
C1790385148
| 23,912.2
| 0
|
C1671472479
| 0
| 0
| 1
| 0
|
734
|
CASH_OUT
| 23,912.2
|
C4748745
| 23,912.2
| 0
|
C1953200125
| 338,951.65
| 362,863.85
| 1
| 0
|
735
|
TRANSFER
| 243,459.96
|
C97010398
| 243,459.96
| 0
|
C1660559503
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 243,459.96
|
C1148037845
| 243,459.96
| 0
|
C387251817
| 9,459,523.04
| 9,702,983.01
| 1
| 0
|
735
|
TRANSFER
| 256,417.06
|
C383197535
| 256,417.06
| 0
|
C316531144
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 256,417.06
|
C1441986673
| 256,417.06
| 0
|
C1500556384
| 811,137.89
| 1,067,554.95
| 1
| 0
|
735
|
TRANSFER
| 444,898.97
|
C317427363
| 444,898.97
| 0
|
C1466075783
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 444,898.97
|
C997831977
| 444,898.97
| 0
|
C709373324
| 1,970,664.81
| 2,415,563.78
| 1
| 0
|
735
|
TRANSFER
| 417,103.68
|
C336307904
| 417,103.68
| 0
|
C1155915285
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 417,103.68
|
C1450763584
| 417,103.68
| 0
|
C1377830519
| 34,232.06
| 451,335.75
| 1
| 0
|
735
|
TRANSFER
| 92,735.71
|
C1351323617
| 92,735.71
| 0
|
C413722554
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 92,735.71
|
C786761311
| 92,735.71
| 0
|
C570188819
| 921,583.3
| 1,014,319.01
| 1
| 0
|
735
|
TRANSFER
| 123,146.28
|
C1625883009
| 123,146.28
| 0
|
C918154390
| 0
| 0
| 1
| 0
|
735
|
CASH_OUT
| 123,146.28
|
C981071931
| 123,146.28
| 0
|
C64963279
| 0
| 123,146.28
| 1
| 0
|
736
|
TRANSFER
| 53,315.31
|
C914459666
| 53,315.31
| 0
|
C73348302
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 53,315.31
|
C810591075
| 53,315.31
| 0
|
C1614619549
| 0
| 53,315.31
| 1
| 0
|
736
|
TRANSFER
| 10,000,000
|
C412961249
| 11,314,660.84
| 1,314,660.84
|
C253674970
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 10,000,000
|
C1842402025
| 10,000,000
| 0
|
C1291939349
| 0
| 10,000,000
| 1
| 0
|
736
|
TRANSFER
| 1,314,660.84
|
C1460351581
| 1,314,660.84
| 0
|
C898200380
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 1,314,660.84
|
C1660278884
| 1,314,660.84
| 0
|
C464467238
| 0
| 1,314,660.84
| 1
| 0
|
736
|
TRANSFER
| 537,539.57
|
C2018539678
| 537,539.57
| 0
|
C282412954
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 537,539.57
|
C1804356625
| 537,539.57
| 0
|
C1581411164
| 8,034.16
| 545,573.72
| 1
| 0
|
736
|
TRANSFER
| 274,799.58
|
C1459244245
| 274,799.58
| 0
|
C957617194
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 274,799.58
|
C1263652542
| 274,799.58
| 0
|
C1406817938
| 0
| 274,799.58
| 1
| 0
|
736
|
TRANSFER
| 172,915.56
|
C809421762
| 172,915.56
| 0
|
C922949520
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 172,915.56
|
C962323728
| 172,915.56
| 0
|
C1193568854
| 7,674,508.7
| 7,847,424.27
| 1
| 0
|
736
|
TRANSFER
| 3,912,252.81
|
C1027836426
| 3,912,252.81
| 0
|
C1420360945
| 0
| 0
| 1
| 0
|
736
|
CASH_OUT
| 3,912,252.81
|
C2015532834
| 3,912,252.81
| 0
|
C1094245797
| 0
| 3,912,252.81
| 1
| 0
|
737
|
TRANSFER
| 190,100.29
|
C369775274
| 190,100.29
| 0
|
C1048847167
| 0
| 0
| 1
| 0
|
737
|
CASH_OUT
| 190,100.29
|
C2010561147
| 190,100.29
| 0
|
C493481866
| 848,487.62
| 1,038,587.91
| 1
| 0
|
737
|
TRANSFER
| 946,705.53
|
C1524194171
| 946,705.53
| 0
|
C357888969
| 0
| 0
| 1
| 0
|
737
|
CASH_OUT
| 946,705.53
|
C2000156493
| 946,705.53
| 0
|
C466527004
| 277,951.15
| 1,224,656.68
| 1
| 0
|
737
|
TRANSFER
| 2,194,533.79
|
C871130115
| 2,194,533.79
| 0
|
C1027984317
| 0
| 0
| 1
| 0
|
737
|
CASH_OUT
| 2,194,533.79
|
C1907033447
| 2,194,533.79
| 0
|
C1163998762
| 272,242.91
| 2,466,776.7
| 1
| 0
|
737
|
TRANSFER
| 167,606.49
|
C1631161002
| 167,606.49
| 0
|
C2099952089
| 0
| 0
| 1
| 0
|
737
|
CASH_OUT
| 167,606.49
|
C696026207
| 167,606.49
| 0
|
C1386785907
| 2,315,864.75
| 2,483,471.24
| 1
| 0
|
737
|
TRANSFER
| 1,281,113.84
|
C2044735759
| 1,281,113.84
| 0
|
C2118381511
| 0
| 0
| 1
| 0
|
737
|
CASH_OUT
| 1,281,113.84
|
C1346995049
| 1,281,113.84
| 0
|
C1049862186
| 0
| 1,281,113.84
| 1
| 0
|
738
|
TRANSFER
| 108,240.74
|
C1417837233
| 108,240.74
| 0
|
C2097692432
| 0
| 0
| 1
| 0
|
738
|
CASH_OUT
| 108,240.74
|
C466016751
| 108,240.74
| 0
|
C1533222283
| 28,839.11
| 137,079.85
| 1
| 0
|
738
|
TRANSFER
| 297,846.16
|
C776297547
| 297,846.16
| 0
|
C1422239092
| 0
| 0
| 1
| 0
|
738
|
CASH_OUT
| 297,846.16
|
C384242072
| 297,846.16
| 0
|
C175252004
| 11,436,080.11
| 11,733,926.27
| 1
| 0
|
738
|
TRANSFER
| 106,584.32
|
C1375184391
| 106,584.32
| 0
|
C291162245
| 0
| 0
| 1
| 0
|
738
|
CASH_OUT
| 106,584.32
|
C2085819511
| 106,584.32
| 0
|
C2000713595
| 5,524,872.71
| 5,631,457.03
| 1
| 0
|
738
|
TRANSFER
| 814,689.88
|
C2029041842
| 814,689.88
| 0
|
C1023330867
| 0
| 0
| 1
| 0
|
738
|
CASH_OUT
| 814,689.88
|
C1446317541
| 814,689.88
| 0
|
C253690179
| 0
| 814,689.88
| 1
| 0
|
738
|
TRANSFER
| 114,490.39
|
C983453370
| 114,490.39
| 0
|
C1060799549
| 0
| 0
| 1
| 0
|
738
|
CASH_OUT
| 114,490.39
|
C1586103602
| 114,490.39
| 0
|
C1196711051
| 166,082.07
| 280,572.46
| 1
| 0
|
739
|
TRANSFER
| 176,549.59
|
C591532921
| 176,549.59
| 0
|
C1612941843
| 0
| 0
| 1
| 0
|
739
|
CASH_OUT
| 176,549.59
|
C1566996689
| 176,549.59
| 0
|
C886844880
| 409,531.17
| 586,080.76
| 1
| 0
|
739
|
TRANSFER
| 7,758,036.72
|
C365237849
| 7,758,036.72
| 0
|
C332427023
| 0
| 0
| 1
| 0
|
739
|
CASH_OUT
| 7,758,036.72
|
C459813446
| 7,758,036.72
| 0
|
C294714363
| 47,778.61
| 7,805,815.33
| 1
| 0
|
739
|
TRANSFER
| 156,691.56
|
C671228809
| 156,691.56
| 0
|
C1102996671
| 0
| 0
| 1
| 0
|
739
|
CASH_OUT
| 156,691.56
|
C1179416232
| 156,691.56
| 0
|
C738050575
| 842,252.15
| 998,943.71
| 1
| 0
|
739
|
TRANSFER
| 8,116.53
|
C2072430566
| 8,116.53
| 0
|
C765215468
| 0
| 0
| 1
| 0
|
739
|
CASH_OUT
| 8,116.53
|
C564539602
| 8,116.53
| 0
|
C1935865739
| 7,638.26
| 15,754.79
| 1
| 0
|
739
|
TRANSFER
| 194,521.28
|
C1696012302
| 194,521.28
| 0
|
C411128068
| 0
| 0
| 1
| 0
|
739
|
CASH_OUT
| 194,521.28
|
C1558118886
| 194,521.28
| 0
|
C987019949
| 7,203,373.74
| 7,397,895.02
| 1
| 0
|
740
|
TRANSFER
| 748,139.48
|
C1183186026
| 748,139.48
| 0
|
C1620658775
| 0
| 0
| 1
| 0
|
740
|
CASH_OUT
| 748,139.48
|
C959562247
| 748,139.48
| 0
|
C1768725891
| 0
| 748,139.48
| 1
| 0
|
740
|
TRANSFER
| 1,312,694.5
|
C1681615431
| 1,312,694.5
| 0
|
C492082350
| 0
| 0
| 1
| 0
|
740
|
CASH_OUT
| 1,312,694.5
|
C1078953751
| 1,312,694.5
| 0
|
C1920187579
| 0
| 1,312,694.5
| 1
| 0
|
740
|
TRANSFER
| 1,755,647.81
|
C507031767
| 1,755,647.81
| 0
|
C692082136
| 0
| 0
| 1
| 0
|
740
|
CASH_OUT
| 1,755,647.81
|
C1724432558
| 1,755,647.81
| 0
|
C22170584
| 2,930,014.23
| 4,685,662.04
| 1
| 0
|
741
|
TRANSFER
| 10,000,000
|
C780743034
| 45,674,547.89
| 35,674,547.89
|
C491519946
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 10,000,000
|
C421958672
| 10,000,000
| 0
|
C2034016962
| 0
| 10,000,000
| 1
| 0
|
741
|
TRANSFER
| 10,000,000
|
C1111699947
| 35,674,547.89
| 25,674,547.89
|
C949015157
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 10,000,000
|
C1647199421
| 10,000,000
| 0
|
C2077145577
| 35,922.97
| 10,035,922.97
| 1
| 0
|
741
|
TRANSFER
| 10,000,000
|
C88849251
| 25,674,547.89
| 15,674,547.89
|
C1939028448
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 10,000,000
|
C677394894
| 10,000,000
| 0
|
C1866259073
| 0
| 10,000,000
| 1
| 0
|
741
|
TRANSFER
| 10,000,000
|
C1945606464
| 15,674,547.89
| 5,674,547.89
|
C625944676
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 10,000,000
|
C1668034607
| 10,000,000
| 0
|
C1250722530
| 192,912.98
| 10,192,912.98
| 1
| 0
|
741
|
TRANSFER
| 5,674,547.89
|
C992223106
| 5,674,547.89
| 5,674,547.89
|
C1366804249
| 0
| 0
| 1
| 1
|
741
|
CASH_OUT
| 0
|
C312737633
| 0
| 0
|
C1400061387
| 267,522.87
| 267,522.87
| 1
| 0
|
741
|
TRANSFER
| 62,297.18
|
C1565612524
| 62,297.18
| 0
|
C435734396
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 62,297.18
|
C1597957921
| 62,297.18
| 0
|
C734451013
| 1,060,553.11
| 1,122,850.29
| 1
| 0
|
741
|
TRANSFER
| 114,149.44
|
C1157446475
| 114,149.44
| 0
|
C1367473638
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 114,149.44
|
C1235786818
| 114,149.44
| 0
|
C1738374799
| 0
| 114,149.44
| 1
| 0
|
741
|
TRANSFER
| 323,726.61
|
C509686434
| 323,726.61
| 0
|
C1310143791
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 323,726.61
|
C919525792
| 323,726.61
| 0
|
C993635374
| 561,753.58
| 885,480.19
| 1
| 0
|
741
|
TRANSFER
| 383,661.1
|
C457476945
| 383,661.1
| 0
|
C1688658215
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 383,661.1
|
C369315575
| 383,661.1
| 0
|
C2069429837
| 1,788,112.7
| 2,171,773.8
| 1
| 0
|
741
|
TRANSFER
| 144,945.34
|
C31496887
| 144,945.34
| 0
|
C1251365829
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 144,945.34
|
C1092829426
| 144,945.34
| 0
|
C716019997
| 0
| 144,945.34
| 1
| 0
|
741
|
TRANSFER
| 48,442.88
|
C1112979339
| 48,442.88
| 0
|
C2114078084
| 0
| 0
| 1
| 0
|
741
|
CASH_OUT
| 48,442.88
|
C1706094385
| 48,442.88
| 0
|
C2109905271
| 513,746.19
| 562,189.07
| 1
| 0
|
742
|
TRANSFER
| 4,009,058.39
|
C1044665079
| 4,009,058.39
| 0
|
C750074708
| 0
| 0
| 1
| 0
|
742
|
CASH_OUT
| 4,009,058.39
|
C1970706589
| 4,009,058.39
| 0
|
C637394241
| 1,229,761.96
| 5,238,820.34
| 1
| 0
|
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