stmt_line_id stringlengths 11 11 ⌀ | bank_account stringclasses 7
values | currency stringclasses 6
values | amount_minor int64 -77,051 141M ⌀ | value_date date32 | counterparty stringclasses 45
values | reference stringlengths 10 43 ⌀ | direction stringclasses 2
values |
|---|---|---|---|---|---|---|---|
S000-000000 | OPS-PAYPILOT-USD | USD | 10,557,008 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0001-USD-cdd5 | credit |
S000-000001 | OPS-PAYPILOT-USD | USD | 4,725,275 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000002 | OPS-PAYPILOT-USD | USD | 3,261,470 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0003-USD-784f | credit |
S000-000003 | OPS-PAYPILOT-USD | USD | 2,489,774 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0004-USD-c493 | credit |
S000-000004 | OPS-PAYPILOT-USD | USD | 1,675,790 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0005-USD-88df | credit |
S000-000005 | OPS-PAYPILOT-USD | USD | 1,555,926 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0006-USD-0b11 | credit |
S000-000006 | OPS-PAYPILOT-USD | USD | 1,295,140 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0007-USD-a8c7 | credit |
S000-000007 | OPS-PAYPILOT-USD | USD | 1,086,446 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0008-USD-ae24 | credit |
S000-000008 | OPS-PAYPILOT-USD | USD | 937,221 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0009-USD-15c3 | credit |
S000-000009 | OPS-PAYPILOT-USD | USD | 815,785 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0010-USD-5387 | credit |
S000-000010 | OPS-PAYPILOT-USD | USD | 797,826 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0011-USD-cf7a | credit |
S000-000011 | OPS-PAYPILOT-USD | USD | 750,084 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0012-USD-765e | credit |
S000-000012 | OPS-PAYPILOT-USD | USD | 631,309 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0013-USD-670f | credit |
S000-000013 | OPS-PAYPILOT-USD | USD | 604,925 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0014-USD-522c | credit |
S000-000014 | OPS-PAYPILOT-USD | USD | 538,789 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0015-USD-add5 | credit |
S000-000015 | OPS-PAYPILOT-USD | USD | 422,729 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0016-USD-df7a | credit |
S000-000016 | OPS-PAYPILOT-USD | USD | 453,480 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0017-USD-55fa | credit |
S000-000017 | OPS-PAYPILOT-USD | USD | 492,876 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0018-USD-ae46 | credit |
S000-000018 | OPS-PAYPILOT-USD | USD | 485,846 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0019-USD-d0fb | credit |
S000-000019 | OPS-PAYPILOT-USD | USD | 437,694 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0020-USD-0a51 | credit |
S000-000020 | OPS-PAYPILOT-USD | USD | 353,793 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0021-USD-7e8f | credit |
S000-000021 | OPS-PAYPILOT-USD | USD | 416,542 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0022-USD-dd86 | credit |
S000-000022 | OPS-PAYPILOT-USD | USD | 238,591 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0023-USD-414c | credit |
S000-000023 | OPS-PAYPILOT-USD | USD | 375,107 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0024-USD-7014 | credit |
S000-000024 | OPS-PAYPILOT-USD | USD | 322,583 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0025-USD-8ab4 | credit |
S000-000025 | OPS-PAYPILOT-USD | USD | 332,100 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0026-USD-c0c2 | credit |
S000-000026 | OPS-PAYPILOT-USD | USD | 423,409 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0027-USD-447c | credit |
S000-000027 | OPS-PAYPILOT-USD | USD | 265,088 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0028-USD-fb70 | credit |
S000-000028 | OPS-PAYPILOT-USD | USD | 304,334 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0029-USD-eb43 | credit |
S000-000029 | OPS-PAYPILOT-USD | USD | 228,225 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0030-USD-0ab0 | credit |
S000-000030 | OPS-PAYPILOT-USD | USD | 162,584 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0031-USD-2269 | credit |
S000-000031 | OPS-PAYPILOT-USD | USD | 221,332 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0032-USD-330a | credit |
S000-000032 | OPS-PAYPILOT-USD | USD | 243,608 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0033-USD-33a6 | credit |
S000-000033 | OPS-PAYPILOT-USD | USD | 179,194 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0034-USD-fc82 | credit |
S000-000034 | OPS-PAYPILOT-USD | USD | 214,872 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0035-USD-7a64 | credit |
S000-000035 | OPS-PAYPILOT-USD | USD | 254,041 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0036-USD-b1e8 | credit |
S000-000036 | OPS-PAYPILOT-USD | USD | 131,664 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0037-USD-dc57 | credit |
S000-000037 | OPS-PAYPILOT-USD | USD | 159,858 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0038-USD-e0bc | credit |
S000-000038 | OPS-PAYPILOT-USD | USD | 180,917 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000039 | OPS-PAYPILOT-USD | USD | 298,924 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0040-USD-8121 | credit |
S000-000040 | OPS-PAYPILOT-USD | USD | 170,047 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0041-USD-464e | credit |
S000-000041 | OPS-PAYPILOT-USD | USD | 144,355 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0042-USD-bbf4 | credit |
S000-000042 | OPS-PAYPILOT-USD | USD | 197,788 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0043-USD-58d1 | credit |
S000-000043 | OPS-PAYPILOT-USD | USD | 185,637 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0044-USD-d518 | credit |
S000-000044 | OPS-PAYPILOT-USD | USD | 117,305 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0045-USD-c68d | credit |
S000-000045 | OPS-PAYPILOT-USD | USD | 140,651 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0046-USD-8524 | credit |
S000-000046 | OPS-PAYPILOT-USD | USD | 144,853 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0047-USD-179e | credit |
S000-000047 | OPS-PAYPILOT-USD | USD | 198,360 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0048-USD-94e8 | credit |
S000-000048 | OPS-PAYPILOT-USD | USD | 139,418 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0049-USD-8c80 | credit |
S000-000049 | OPS-PAYPILOT-USD | USD | 116,946 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0050-USD-4f26 | credit |
S000-000050 | OPS-PAYPILOT-USD | USD | 156,675 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0051-USD-a75f | credit |
S000-000051 | OPS-PAYPILOT-USD | USD | 139,612 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0052-USD-4850 | credit |
S000-000052 | OPS-PAYPILOT-USD | USD | 146,375 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000053 | OPS-PAYPILOT-USD | USD | 132,396 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0054-USD-68ec | credit |
S000-000054 | OPS-PAYPILOT-USD | USD | 110,777 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0055-USD-6ef5 | credit |
S000-000055 | OPS-PAYPILOT-USD | USD | 139,340 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0056-USD-fd0e | credit |
S000-000056 | OPS-PAYPILOT-USD | USD | 125,310 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0057-USD-6972 | credit |
S000-000057 | OPS-PAYPILOT-USD | USD | 180,339 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0058-USD-0b2e | credit |
S000-000058 | OPS-PAYPILOT-USD | USD | 124,546 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0059-USD-a96b | credit |
S000-000059 | OPS-PAYPILOT-USD | USD | 70,960 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000060 | OPS-PAYPILOT-USD | USD | 68,813 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000061 | OPS-PAYPILOT-USD | USD | 151,754 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0062-USD-0441 | credit |
S000-000062 | OPS-PAYPILOT-USD | USD | 98,494 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0063-USD-568e | credit |
S000-000063 | OPS-PAYPILOT-USD | USD | 120,074 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0064-USD-62d9 | credit |
S000-000064 | OPS-PAYPILOT-USD | USD | 60,205 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0065-USD-def2 | credit |
S000-000065 | OPS-PAYPILOT-USD | USD | 124,561 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0066-USD-5cc4 | credit |
S000-000066 | OPS-PAYPILOT-USD | USD | 85,123 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0067-USD-23e0 | credit |
S000-000067 | OPS-PAYPILOT-USD | USD | 113,454 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0068-USD-98aa | credit |
S000-000068 | OPS-PAYPILOT-USD | USD | 87,363 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0069-USD-669a | credit |
S000-000069 | OPS-PAYPILOT-USD | USD | 112,023 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0070-USD-5610 | credit |
S000-000070 | OPS-PAYPILOT-USD | USD | 104,701 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0071-USD-01fb | credit |
S000-000071 | OPS-PAYPILOT-USD | USD | 95,085 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0072-USD-ee9b | credit |
S000-000072 | OPS-PAYPILOT-USD | USD | 155,935 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0073-USD-8482 | credit |
S000-000073 | OPS-PAYPILOT-USD | USD | 42,812 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0074-USD-727b | credit |
S000-000074 | OPS-PAYPILOT-USD | USD | 153,577 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0075-USD-e1c6 | credit |
S000-000075 | OPS-PAYPILOT-USD | USD | 83,568 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0076-USD-6861 | credit |
S000-000076 | OPS-PAYPILOT-USD | USD | 82,622 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0077-USD-25ae | credit |
S000-000077 | OPS-PAYPILOT-USD | USD | 113,722 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0078-USD-e80c | credit |
S000-000078 | OPS-PAYPILOT-USD | USD | 109,192 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0079-USD-7dfa | credit |
S000-000079 | OPS-PAYPILOT-USD | USD | 62,162 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0080-USD-574d | credit |
S000-000080 | OPS-PAYPILOT-USD | USD | 68,546 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0081-USD-d0cf | credit |
S000-000081 | OPS-PAYPILOT-USD | USD | 89,558 | 2025-01-01 | PAYPILOT LLC | PAYPILOT 1231 | credit |
S000-000082 | OPS-PAYPILOT-USD | USD | 79,248 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0083-USD-96b3 | credit |
S000-000083 | OPS-PAYPILOT-USD | USD | 93,399 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0084-USD-bef1 | credit |
S000-000084 | OPS-PAYPILOT-USD | USD | 74,400 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0085-USD-b2f4 | credit |
S000-000085 | OPS-PAYPILOT-USD | USD | 137,115 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0086-USD-249e | credit |
S000-000086 | OPS-PAYPILOT-USD | USD | 64,927 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0087-USD-d292 | credit |
S000-000087 | OPS-PAYPILOT-USD | USD | 82,460 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0088-USD-7805 | credit |
S000-000088 | OPS-PAYPILOT-USD | USD | 51,146 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0089-USD-af0d | credit |
S000-000089 | OPS-PAYPILOT-USD | USD | 63,386 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0090-USD-9f3a | credit |
S000-000090 | OPS-PAYPILOT-USD | USD | 45,068 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0091-USD-d6ed | credit |
S000-000091 | OPS-PAYPILOT-USD | USD | 80,065 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0092-USD-406c | credit |
S000-000092 | OPS-PAYPILOT-USD | USD | 76,208 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0093-USD-6add | credit |
S000-000093 | OPS-PAYPILOT-USD | USD | 68,709 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0094-USD-5113 | credit |
S000-000094 | OPS-PAYPILOT-USD | USD | 49,915 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0095-USD-192e | credit |
S000-000095 | OPS-PAYPILOT-USD | USD | 141,209 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0096-USD-66bc | credit |
S000-000096 | OPS-PAYPILOT-USD | USD | 161,052 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0097-USD-01b3 | credit |
S000-000097 | OPS-PAYPILOT-USD | USD | 70,870 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0098-USD-a8d1 | credit |
S000-000098 | OPS-PAYPILOT-USD | USD | 98,387 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0099-USD-ab69 | credit |
S000-000099 | OPS-PAYPILOT-USD | USD | 35,341 | 2025-01-01 | PAYPILOT LLC | PAYPILOT PAYOUT PAY-20241231-E0100-USD-a3a3 | credit |
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