Time_step
stringlengths 13
16
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21
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20
⌀ | Sender_Account
stringlengths 11
15
⌀ | Sender_Country
stringclasses 252
values | Sender_Sector
float64 0
50k
⌀ | Sender_lob
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stringlengths 10
20
⌀ | Bene_Account
stringlengths 11
15
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values | USD_amount
float64 0
20k
| Label
int64 0
1
| Transaction_Type
stringclasses 8
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/16/2022 11:14
|
MOVE-FUNDS-2522
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 6,337
|
CCB
|
JPMC-COMPANY-2494
|
ACCOUNT-2500
|
ALAND-ISLANDS
| 812.27
| 1
|
MOVE-FUNDS
|
3/16/2022 11:24
|
QUICK-DEPOSIT-9841
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 500.44
| 0
|
DEPOSIT-CASH
|
3/16/2022 11:24
|
PAY-CHECK-9512
|
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 34,974
|
CCB
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 192.88
| 0
|
PAY-CHECK
|
3/16/2022 11:24
|
MOVE-FUNDS-9257
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 5,920
|
CCB
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 845.07
| 0
|
MOVE-FUNDS
|
3/16/2022 11:24
|
PAY-CHECK-8766
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 44,065
|
CCB
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 231.76
| 0
|
PAY-CHECK
|
3/16/2022 11:24
|
PAY-BILL-7359
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 24,698
|
CCB
|
JPMC-COMPANY-7332
|
ACCOUNT-7338
|
USA
| 100.15
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:24
|
PAY-CHECK-5186
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 31,599
|
CCB
|
CLIENT-5158
|
ACCOUNT-5175
|
CANADA
| 188.92
| 0
|
PAY-CHECK
|
3/16/2022 11:24
|
WITHDRAWAL-5149
|
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 3,060
|
CCB
| null | null | null | 358.99
| 0
|
WITHDRAWAL
|
3/16/2022 11:24
|
PAY-BILL-4864
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 3,585
|
CCB
|
JPMC-COMPANY-4838
|
ACCOUNT-4844
|
USA
| 994.09
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:24
|
EXCHANGE-3183
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 9,927
|
CCB
| null | null | null | 100.79
| 0
|
WITHDRAWAL
|
3/16/2022 11:24
|
WITHDRAWAL-2516
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 32,835
|
CCB
| null | null | null | 654.68
| 1
|
WITHDRAWAL
|
3/16/2022 11:34
|
WITHDRAWAL-5187
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 25,111
|
CCB
| null | null | null | 700.58
| 0
|
EXCHANGE
|
3/16/2022 11:34
|
CASH-CHECK-5152
|
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 18,113
|
CCB
| null | null | null | 979.55
| 0
|
EXCHANGE
|
3/16/2022 11:34
|
PAY-BILL-1957
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 21,984
|
CCB
|
COMPANY-1929
|
ACCOUNT-1935
|
USA
| 809.26
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:44
|
DEPOSIT-CASH-5189
| null | null | null | null | null |
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 100.41
| 0
|
DEPOSIT-CASH
|
3/16/2022 22:24
|
EXCHANGE-5554
|
JPMC-CLIENT-5529
|
ACCOUNT-5539
|
USA
| 5,408
|
CCB
| null | null | null | 663.85
| 0
|
WITHDRAWAL
|
3/16/2022 22:24
|
QUICK-PAYMENT-2796
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 43,333
|
CCB
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 604
| 0
|
QUICK-PAYMENT
|
3/16/2022 22:24
|
MAKE-PAYMENT-1403
|
JPMC-CLIENT-1379
|
ACCOUNT-1401
|
UNITED-ARAB-EMIRATES
| 6,534
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 139.6
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:24
|
EXCHANGE-835
|
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 35,900
|
CCB
| null | null | null | 186.31
| 0
|
WITHDRAWAL
|
3/16/2022 22:24
|
QUICK-DEPOSIT-554
| null | null | null | null | null |
JPMC-CLIENT-536
|
ACCOUNT-545
|
USA
| 416.7
| 0
|
DEPOSIT-CASH
|
3/16/2022 22:34
|
CASH-CHECK-8479
|
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 18,267
|
CCB
| null | null | null | 366.46
| 0
|
WITHDRAWAL
|
3/16/2022 22:34
|
QUICK-PAYMENT-2795
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 12,932
|
CCB
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 100.02
| 0
|
QUICK-PAYMENT
|
3/16/2022 22:34
|
DEPOSIT-CHECK-2235
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 373.21
| 1
|
DEPOSIT-CHECK
|
3/16/2022 22:34
|
PAY-CHECK-1404
|
JPMC-CLIENT-1379
|
ACCOUNT-1389
|
USA
| 33,543
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 815.52
| 0
|
PAY-CHECK
|
3/16/2022 22:44
|
CASH-CHECK-7639
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 21,349
|
CCB
| null | null | null | 506.36
| 0
|
EXCHANGE
|
3/16/2022 22:44
|
QUICK-PAYMENT-6439
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 11,281
|
CCB
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 346.96
| 0
|
QUICK-PAYMENT
|
3/16/2022 22:44
|
PAY-BILL-6153
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 35,355
|
CCB
|
COMPANY-6133
|
ACCOUNT-6142
|
USA
| 100.36
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:44
|
QUICK-DEPOSIT-4221
| null | null | null | null | null |
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 739.17
| 0
|
DEPOSIT-CASH
|
3/16/2022 22:44
|
MAKE-PAYMENT-4045
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 16,949
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 973.22
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:44
|
CASH-CHECK-3464
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 27,314
|
CCB
| null | null | null | 100.68
| 0
|
WITHDRAWAL
|
3/16/2022 22:44
|
MAKE-PAYMENT-2971
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 18,584
|
CCB
|
CLIENT-2951
|
ACCOUNT-2957
|
CANADA
| 957.96
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:44
|
PAY-BILL-2797
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 47,652
|
CCB
|
COMPANY-2778
|
ACCOUNT-2788
|
ROMANIA
| 100.57
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:44
|
QUICK-DEPOSIT-2231
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 293.85
| 1
|
DEPOSIT-CASH
|
3/16/2022 22:44
|
PAY-CHECK-1405
|
JPMC-CLIENT-1379
|
ACCOUNT-1389
|
USA
| 35,854
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 100.05
| 0
|
PAY-CHECK
|
3/16/2022 22:54
|
PAY-BILL-10124
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 17,134
|
CCB
|
JPMC-COMPANY-10104
|
ACCOUNT-10107
|
PALESTINE
| 471.56
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:54
|
QUICK-DEPOSIT-6152
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 213.39
| 0
|
DEPOSIT-CASH
|
3/16/2022 22:54
|
MOVE-FUNDS-4502
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 32,439
|
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 470.25
| 0
|
MOVE-FUNDS
|
3/16/2022 22:54
|
QUICK-PAYMENT-3744
|
JPMC-CLIENT-3719
|
ACCOUNT-3740
|
SAO-TOME-PRINCIPE
| 41,295
|
CCB
|
CLIENT-3721
|
ACCOUNT-3728
|
USA
| 591
| 0
|
QUICK-PAYMENT
|
3/16/2022 22:54
|
CASH-CHECK-3465
| null | null | null | null | null |
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 100.23
| 0
|
DEPOSIT-CHECK
|
3/16/2022 22:54
|
MAKE-PAYMENT-2798
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 1,130
|
CCB
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 881.17
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:54
|
DEPOSIT-CASH-2236
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 484.28
| 1
|
DEPOSIT-CASH
|
3/16/2022 22:54
|
MAKE-PAYMENT-1722
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 22,241
|
CCB
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 474.61
| 0
|
MAKE-PAYMENT
|
3/16/2022 22:54
|
QUICK-PAYMENT-1406
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 22,609
|
CCB
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 537.59
| 0
|
QUICK-PAYMENT
|
3/16/2022 23:04
|
PAY-CHECK-10123
|
JPMC-CLIENT-10098
|
ACCOUNT-10108
|
USA
| 15,862
|
CCB
|
COMPANY-10102
|
ACCOUNT-10112
|
PAKISTAN
| 754.5
| 0
|
PAY-CHECK
|
3/16/2022 23:04
|
WITHDRAWAL-8974
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 27,123
|
CCB
| null | null | null | 100.05
| 0
|
EXCHANGE
|
3/16/2022 23:04
|
MOVE-FUNDS-7923
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 35,276
|
CCB
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 980.58
| 0
|
MOVE-FUNDS
|
3/16/2022 23:04
|
MAKE-PAYMENT-6721
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 35,922
|
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 100.9
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:04
|
MAKE-PAYMENT-6154
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 18,584
|
CCB
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 484.42
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:04
|
MAKE-PAYMENT-5587
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 42,109
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 163.47
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:04
|
PAY-BILL-5251
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 33,639
|
CCB
|
COMPANY-5230
|
ACCOUNT-5241
|
USA
| 911.47
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:04
|
QUICK-PAYMENT-4501
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 26,503
|
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 960.78
| 0
|
QUICK-PAYMENT
|
3/16/2022 23:04
|
QUICK-PAYMENT-3466
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 45,018
|
CCB
|
JPMC-COMPANY-3441
|
ACCOUNT-3447
|
GUADELOUPE
| 892.21
| 0
|
QUICK-PAYMENT
|
3/16/2022 23:04
|
WITHDRAWAL-2799
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 14,814
|
CCB
| null | null | null | 758.81
| 0
|
EXCHANGE
|
3/16/2022 23:04
|
QUICK-DEPOSIT-2233
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 500.02
| 1
|
DEPOSIT-CASH
|
3/16/2022 23:04
|
EXCHANGE-1408
|
JPMC-CLIENT-1379
|
ACCOUNT-1401
|
UNITED-ARAB-EMIRATES
| 47,424
|
CCB
| null | null | null | 244.79
| 0
|
EXCHANGE
|
3/16/2022 23:04
|
PAY-CHECK-1120
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 17,041
|
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 100.02
| 0
|
PAY-CHECK
|
3/16/2022 23:14
|
WITHDRAWAL-10125
|
JPMC-CLIENT-10098
|
ACCOUNT-10108
|
USA
| 26,289
|
CCB
| null | null | null | 804.49
| 0
|
WITHDRAWAL
|
3/16/2022 23:14
|
MAKE-PAYMENT-8205
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 10,678
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 121.07
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:14
|
DEPOSIT-CASH-7074
| null | null | null | null | null |
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 128.32
| 0
|
DEPOSIT-CASH
|
3/16/2022 23:14
|
PAY-BILL-6155
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 1,671
|
CCB
|
COMPANY-6134
|
ACCOUNT-6143
|
ISLE-OF-MAN
| 967.43
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:14
|
EXCHANGE-5873
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 47,642
|
CCB
| null | null | null | 419.83
| 0
|
WITHDRAWAL
|
3/16/2022 23:14
|
QUICK-PAYMENT-4503
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 47,567
|
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 551.26
| 0
|
QUICK-PAYMENT
|
3/16/2022 23:14
|
PAY-BILL-3468
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 28,465
|
CCB
|
COMPANY-3445
|
ACCOUNT-3454
|
USA
| 441.4
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:14
|
PAY-CHECK-2800
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 34,207
|
CCB
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 611.81
| 0
|
PAY-CHECK
|
3/16/2022 23:14
|
PAY-CHECK-2237
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 11,185
|
CCB
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 477.52
| 1
|
PAY-CHECK
|
3/16/2022 23:24
|
CASH-CHECK-9843
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 16,185
|
CCB
| null | null | null | 207.5
| 0
|
EXCHANGE
|
3/16/2022 23:24
|
WITHDRAWAL-9513
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 17,055
|
CCB
| null | null | null | 802.3
| 0
|
WITHDRAWAL
|
3/16/2022 23:24
|
PAY-BILL-9258
|
JPMC-CLIENT-9229
|
ACCOUNT-9239
|
USA
| 2,885
|
CCB
|
COMPANY-9231
|
ACCOUNT-9237
|
QATAR
| 100.39
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:24
|
QUICK-PAYMENT-8765
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 14,264
|
CCB
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 100.51
| 0
|
QUICK-PAYMENT
|
3/16/2022 23:24
|
PAY-CHECK-7360
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 33,773
|
CCB
|
JPMC-CLIENT-7331
|
ACCOUNT-7341
|
USA
| 481.12
| 0
|
PAY-CHECK
|
3/16/2022 23:24
|
MOVE-FUNDS-6158
|
COMPANY-6129
|
ACCOUNT-6135
|
USA
| 42,077
|
CCB
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 135.75
| 0
|
MOVE-FUNDS
|
3/16/2022 23:24
|
DEPOSIT-CASH-5874
| null | null | null | null | null |
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 311.53
| 0
|
DEPOSIT-CASH
|
3/16/2022 23:24
|
QUICK-DEPOSIT-4865
| null | null | null | null | null |
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 829.43
| 0
|
DEPOSIT-CASH
|
3/16/2022 23:24
|
PAY-BILL-4504
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 1,462
|
CCB
|
JPMC-COMPANY-4480
|
ACCOUNT-4489
|
USA
| 100.24
| 0
|
MAKE-PAYMENT
|
3/16/2022 23:24
|
DEPOSIT-CASH-3184
| null | null | null | null | null |
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 171.42
| 0
|
DEPOSIT-CASH
|
3/16/2022 23:24
|
WITHDRAWAL-2801
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 49,796
|
CCB
| null | null | null | 183.8
| 0
|
EXCHANGE
|
3/16/2022 23:24
|
QUICK-PAYMENT-2518
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 38,127
|
CCB
|
COMPANY-2499
|
ACCOUNT-2508
|
KAZAKHSTAN
| 775.09
| 1
|
QUICK-PAYMENT
|
3/16/2022 23:24
|
QUICK-PAYMENT-2234
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 20,313
|
CCB
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 963.77
| 1
|
QUICK-PAYMENT
|
3/16/2022 23:34
|
CASH-CHECK-9844
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 207.25
| 0
|
DEPOSIT-CHECK
|
3/16/2022 23:34
|
WITHDRAWAL-5875
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 47,102
|
CCB
| null | null | null | 798.64
| 0
|
EXCHANGE
|
3/16/2022 23:34
|
CASH-CHECK-5153
| null | null | null | null | null |
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 979.6
| 0
|
DEPOSIT-CHECK
|
3/16/2022 23:34
|
QUICK-DEPOSIT-4505
| null | null | null | null | null |
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 100.39
| 0
|
DEPOSIT-CASH
|
3/16/2022 23:34
|
DEPOSIT-CHECK-2802
| null | null | null | null | null |
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 599.73
| 0
|
DEPOSIT-CHECK
|
3/16/2022 23:34
|
MOVE-FUNDS-2520
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 4,628
|
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 353.59
| 1
|
MOVE-FUNDS
|
3/16/2022 23:34
|
MOVE-FUNDS-1958
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 1,663
|
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 885.61
| 0
|
MOVE-FUNDS
|
3/16/2022 23:44
|
WITHDRAWAL-5876
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 21,801
|
CCB
| null | null | null | 533.81
| 0
|
EXCHANGE
|
3/16/2022 23:44
|
PAY-CHECK-5188
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 39,310
|
CCB
|
CLIENT-5160
|
ACCOUNT-5168
|
USA
| 848.07
| 0
|
PAY-CHECK
|
3/16/2022 23:44
|
MOVE-FUNDS-4506
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 40,051
|
CCB
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 524.57
| 0
|
MOVE-FUNDS
|
3/16/2022 23:44
|
CASH-CHECK-2804
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 19,523
|
CCB
| null | null | null | 984.43
| 0
|
WITHDRAWAL
|
3/16/2022 23:44
|
PAY-CHECK-2524
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 26,019
|
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 193.46
| 1
|
PAY-CHECK
|
3/16/2022 23:54
|
DEPOSIT-CHECK-4507
| null | null | null | null | null |
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 643.9
| 0
|
DEPOSIT-CHECK
|
3/16/2022 23:54
|
QUICK-PAYMENT-2523
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 10,287
|
CCB
|
COMPANY-2499
|
ACCOUNT-2508
|
KAZAKHSTAN
| 665.94
| 1
|
QUICK-PAYMENT
|
3/17/2022 0:04
|
MAKE-PAYMENT-2526
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 18,099
|
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 100.08
| 0
|
MAKE-PAYMENT
|
3/17/2022 10:24
|
QUICK-PAYMENT-836
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 17,162
|
CCB
|
COMPANY-819
|
ACCOUNT-828
|
CENTRAL-AFRICAN-REPUBLIC
| 100.52
| 0
|
QUICK-PAYMENT
|
3/17/2022 10:24
|
CASH-CHECK-556
| null | null | null | null | null |
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 400.96
| 0
|
DEPOSIT-CHECK
|
3/17/2022 10:34
|
QUICK-PAYMENT-8481
|
JPMC-CLIENT-8458
|
ACCOUNT-8468
|
USA
| 9,653
|
CCB
|
CLIENT-8460
|
ACCOUNT-8472
|
CANADA
| 351.89
| 0
|
QUICK-PAYMENT
|
3/17/2022 10:34
|
CASH-CHECK-555
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 39,521
|
CCB
| null | null | null | 400.26
| 0
|
WITHDRAWAL
|
3/17/2022 10:44
|
MOVE-FUNDS-7641
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 28,639
|
CCB
|
CLIENT-7616
|
ACCOUNT-7630
|
USA
| 388.87
| 0
|
MOVE-FUNDS
|
3/17/2022 10:44
|
QUICK-PAYMENT-6440
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 48,265
|
CCB
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 543.78
| 0
|
QUICK-PAYMENT
|
3/17/2022 10:44
|
CASH-CHECK-4222
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 41,545
|
CCB
| null | null | null | 768.85
| 0
|
EXCHANGE
|
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