Time_step
stringlengths 13
16
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21
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stringlengths 10
20
⌀ | Sender_Account
stringlengths 11
15
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stringclasses 252
values | Sender_Sector
float64 0
50k
⌀ | Sender_lob
stringclasses 1
value | Bene_Id
stringlengths 10
20
⌀ | Bene_Account
stringlengths 11
15
⌀ | Bene_Country
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values | USD_amount
float64 0
20k
| Label
int64 0
1
| Transaction_Type
stringclasses 8
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/17/2022 23:14
|
MAKE-PAYMENT-10127
|
JPMC-CLIENT-10098
|
ACCOUNT-10119
|
USA
| 32,486
|
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 888.85
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:14
|
MAKE-PAYMENT-8976
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 35,307
|
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 100.97
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:14
|
CASH-CHECK-8208
| null | null | null | null | null |
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 924.56
| 0
|
DEPOSIT-CHECK
|
3/17/2022 23:14
|
WITHDRAWAL-7077
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 49,099
|
CCB
| null | null | null | 978.95
| 0
|
EXCHANGE
|
3/17/2022 23:14
|
DEPOSIT-CHECK-5253
| null | null | null | null | null |
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 677.88
| 0
|
DEPOSIT-CHECK
|
3/17/2022 23:14
|
PAY-CHECK-3469
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 39,731
|
CCB
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 982.51
| 0
|
PAY-CHECK
|
3/17/2022 23:14
|
PAY-CHECK-1727
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 48,996
|
CCB
|
JPMC-COMPANY-1699
|
ACCOUNT-1705
|
USA
| 423.51
| 0
|
PAY-CHECK
|
3/17/2022 23:14
|
QUICK-PAYMENT-1123
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 6,643
|
CCB
|
COMPANY-1095
|
ACCOUNT-1101
|
PERU
| 309.65
| 0
|
QUICK-PAYMENT
|
3/17/2022 23:24
|
PAY-BILL-8978
|
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 41,232
|
CCB
|
COMPANY-8952
|
ACCOUNT-8961
|
MICRONESIA
| 747.43
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:24
|
MOVE-FUNDS-8209
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 14,700
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 339.12
| 0
|
MOVE-FUNDS
|
3/17/2022 23:24
|
EXCHANGE-7362
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 19,455
|
CCB
| null | null | null | 418.83
| 0
|
EXCHANGE
|
3/17/2022 23:24
|
QUICK-PAYMENT-7076
|
CLIENT-7050
|
ACCOUNT-7063
|
CANADA
| 2,557
|
CCB
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 270.76
| 0
|
QUICK-PAYMENT
|
3/17/2022 23:24
|
DEPOSIT-CASH-6159
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6156
|
USA
| 704.27
| 0
|
DEPOSIT-CASH
|
3/17/2022 23:24
|
PAY-BILL-5255
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 43,752
|
CCB
|
COMPANY-5226
|
ACCOUNT-5232
|
CHILE
| 134.13
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:24
|
PAY-BILL-3186
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 19,786
|
CCB
|
COMPANY-3161
|
ACCOUNT-3170
|
KAZAKHSTAN
| 492.02
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:24
|
PAY-BILL-1728
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 10,113
|
CCB
|
COMPANY-1701
|
ACCOUNT-1710
|
USA
| 110.06
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:24
|
QUICK-PAYMENT-1124
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 45,611
|
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 282.25
| 0
|
QUICK-PAYMENT
|
3/17/2022 23:34
|
WITHDRAWAL-9845
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 2,041
|
CCB
| null | null | null | 685.63
| 0
|
EXCHANGE
|
3/17/2022 23:34
|
WITHDRAWAL-8979
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 35,914
|
CCB
| null | null | null | 979.23
| 0
|
EXCHANGE
|
3/17/2022 23:34
|
CASH-CHECK-8768
| null | null | null | null | null |
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 999.86
| 0
|
DEPOSIT-CHECK
|
3/17/2022 23:34
|
CASH-CHECK-7646
|
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 28,314
|
CCB
| null | null | null | 731.02
| 0
|
WITHDRAWAL
|
3/17/2022 23:34
|
CASH-CHECK-7078
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 44,708
|
CCB
| null | null | null | 827.01
| 0
|
WITHDRAWAL
|
3/17/2022 23:34
|
DEPOSIT-CASH-6725
| null | null | null | null | null |
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 221.63
| 0
|
DEPOSIT-CASH
|
3/17/2022 23:34
|
MAKE-PAYMENT-1729
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 16,859
|
CCB
|
COMPANY-1702
|
ACCOUNT-1711
|
USA
| 946.42
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:34
|
QUICK-DEPOSIT-1125
| null | null | null | null | null |
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 764.99
| 0
|
DEPOSIT-CASH
|
3/17/2022 23:44
|
PAY-BILL-9846
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 11,960
|
CCB
|
COMPANY-9815
|
ACCOUNT-9821
|
USA
| 854.45
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:44
|
PAY-CHECK-9262
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 20,672
|
CCB
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 159.2
| 0
|
PAY-CHECK
|
3/17/2022 23:44
|
PAY-BILL-8980
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 44,135
|
CCB
|
COMPANY-8954
|
ACCOUNT-8963
|
COMOROS
| 503.55
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:44
|
PAY-CHECK-5878
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 35,102
|
CCB
|
JPMC-COMPANY-5847
|
ACCOUNT-5853
|
USA
| 164.1
| 0
|
PAY-CHECK
|
3/17/2022 23:44
|
MAKE-PAYMENT-5593
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 28,455
|
CCB
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 589.83
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:44
|
MAKE-PAYMENT-5193
|
CLIENT-5158
|
ACCOUNT-5175
|
CANADA
| 28,712
|
CCB
|
JPMC-CLIENT-5157
|
ACCOUNT-5190
|
MONTENEGRO
| 723.22
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:44
|
PAY-CHECK-4229
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 45,719
|
CCB
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 356.52
| 0
|
PAY-CHECK
|
3/17/2022 23:44
|
PAY-BILL-2239
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 49,453
|
CCB
|
COMPANY-2214
|
ACCOUNT-2223
|
GUINEA
| 901.05
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:44
|
PAY-CHECK-1730
|
COMPANY-1701
|
ACCOUNT-1710
|
USA
| 23,822
|
CCB
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 386.45
| 0
|
PAY-CHECK
|
3/17/2022 23:44
|
MOVE-FUNDS-1129
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 38,700
|
CCB
|
CLIENT-1130
|
ACCOUNT-1131
|
USA
| 215.95
| 1
|
MOVE-FUNDS
|
3/17/2022 23:54
|
PAY-CHECK-9848
|
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 45,088
|
CCB
|
COMPANY-9815
|
ACCOUNT-9821
|
USA
| 302.78
| 0
|
PAY-CHECK
|
3/17/2022 23:54
|
PAY-CHECK-5192
|
CLIENT-5158
|
ACCOUNT-5175
|
CANADA
| 44,757
|
CCB
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 158.83
| 0
|
PAY-CHECK
|
3/17/2022 23:54
|
QUICK-PAYMENT-4510
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 938
|
CCB
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 732.5
| 0
|
QUICK-PAYMENT
|
3/17/2022 23:54
|
PAY-CHECK-1731
|
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 42,723
|
CCB
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 470.92
| 0
|
PAY-CHECK
|
3/18/2022 0:04
|
WITHDRAWAL-9849
|
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 16,612
|
CCB
| null | null | null | 668.56
| 0
|
WITHDRAWAL
|
3/18/2022 0:04
|
PAY-BILL-9518
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 36,299
|
CCB
|
COMPANY-9489
|
ACCOUNT-9498
|
LIBERIA
| 606.98
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:04
|
CASH-CHECK-5195
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 9,998
|
CCB
| null | null | null | 393.3
| 0
|
EXCHANGE
|
3/18/2022 0:04
|
MAKE-PAYMENT-4509
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 31,889
|
CCB
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 332.31
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:04
|
WITHDRAWAL-2528
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 8,470
|
CCB
| null | null | null | 359.51
| 0
|
WITHDRAWAL
|
3/18/2022 0:04
|
DEPOSIT-CHECK-1732
| null | null | null | null | null |
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 276.08
| 0
|
DEPOSIT-CHECK
|
3/18/2022 0:14
|
DEPOSIT-CASH-9850
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 551.1
| 0
|
DEPOSIT-CASH
|
3/18/2022 0:14
|
WITHDRAWAL-4511
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 41,876
|
CCB
| null | null | null | 948.87
| 0
|
WITHDRAWAL
|
3/18/2022 0:14
|
PAY-CHECK-4056
|
JPMC-COMPANY-4026
|
ACCOUNT-4035
|
GUINEA
| 33,298
|
CCB
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 968.62
| 0
|
PAY-CHECK
|
3/18/2022 0:14
|
PAYMENT-2816
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 40,918
|
CCB
|
BILL-COMPANY-2817
|
ACCOUNT-2818
|
USA
| 64.23
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:14
|
PAY-BILL-2527
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 36,253
|
CCB
|
COMPANY-2499
|
ACCOUNT-2508
|
KAZAKHSTAN
| 947.83
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:14
|
CASH-CHECK-1964
| null | null | null | null | null |
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 455.02
| 0
|
DEPOSIT-CHECK
|
3/18/2022 0:24
|
PAYMENT-4881
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 3,805
|
CCB
|
BILL-COMPANY-4882
|
ACCOUNT-4883
|
USA
| 40.14
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:24
|
PAYMENT-4062
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 18,987
|
CCB
|
BILL-COMPANY-4063
|
ACCOUNT-4064
|
USA
| 65.5
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:24
|
PAYMENT-2813
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 29,012
|
CCB
|
BILL-COMPANY-2814
|
ACCOUNT-2815
|
USA
| 96.55
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:24
|
PAY-BILL-2529
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 9,837
|
CCB
|
COMPANY-2499
|
ACCOUNT-2508
|
KAZAKHSTAN
| 389.02
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:24
|
PAYMENT-1973
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 21,540
|
CCB
|
BILL-COMPANY-1974
|
ACCOUNT-1975
|
SUDAN
| 27.1
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:34
|
PAYMENT-4875
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 34,086
|
CCB
|
BILL-COMPANY-4876
|
ACCOUNT-4877
|
USA
| 82
| 0
|
MAKE-PAYMENT
|
3/18/2022 0:34
|
QUICK-DEPOSIT-2530
| null | null | null | null | null |
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 100.87
| 0
|
DEPOSIT-CASH
|
3/18/2022 10:44
|
CASH-CHECK-8483
|
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 1,869
|
CCB
| null | null | null | 477.07
| 0
|
EXCHANGE
|
3/18/2022 10:44
|
QUICK-DEPOSIT-2974
| null | null | null | null | null |
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 119.82
| 0
|
DEPOSIT-CASH
|
3/18/2022 10:44
|
QUICK-PAYMENT-839
|
CLIENT-830
|
ACCOUNT-831
|
SWAZILAND
| 1,720
|
CCB
|
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 337.48
| 0
|
QUICK-PAYMENT
|
3/18/2022 10:54
|
PAY-BILL-3748
|
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 11,049
|
CCB
|
COMPANY-3722
|
ACCOUNT-3727
|
CHAD
| 970.38
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:04
|
PAY-BILL-7926
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 12,076
|
CCB
|
COMPANY-7903
|
ACCOUNT-7912
|
SOLOMON-ISLANDS
| 217.82
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:04
|
MAKE-PAYMENT-6444
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 15,062
|
CCB
|
COMPANY-6416
|
ACCOUNT-6422
|
USA
| 261.16
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:04
|
MOVE-FUNDS-3747
|
COMPANY-3726
|
ACCOUNT-3735
|
DJIBOUTI
| 2,437
|
CCB
|
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 793.83
| 0
|
MOVE-FUNDS
|
3/18/2022 11:04
|
PAY-CHECK-1412
|
JPMC-CLIENT-1379
|
ACCOUNT-1401
|
UNITED-ARAB-EMIRATES
| 18,685
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 569.29
| 0
|
PAY-CHECK
|
3/18/2022 11:04
|
WITHDRAWAL-561
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 29,028
|
CCB
| null | null | null | 651.12
| 0
|
WITHDRAWAL
|
3/18/2022 11:14
|
MAKE-PAYMENT-10129
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 21,269
|
CCB
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 100.61
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:14
|
MOVE-FUNDS-3749
|
JPMC-CLIENT-3719
|
ACCOUNT-3740
|
SAO-TOME-PRINCIPE
| 20,184
|
CCB
|
CLIENT-3721
|
ACCOUNT-3728
|
USA
| 265.79
| 0
|
MOVE-FUNDS
|
3/18/2022 11:14
|
PAY-CHECK-3470
|
COMPANY-3445
|
ACCOUNT-3454
|
USA
| 10,700
|
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 253.16
| 0
|
PAY-CHECK
|
3/18/2022 11:24
|
MAKE-PAYMENT-10128
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 29,713
|
CCB
|
COMPANY-10102
|
ACCOUNT-10112
|
PAKISTAN
| 425.61
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:24
|
CASH-CHECK-8207
|
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 20,262
|
CCB
| null | null | null | 924.63
| 0
|
EXCHANGE
|
3/18/2022 11:24
|
PAY-CHECK-7363
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 1,924
|
CCB
|
JPMC-CLIENT-7331
|
ACCOUNT-7341
|
USA
| 100.88
| 0
|
PAY-CHECK
|
3/18/2022 11:24
|
QUICK-DEPOSIT-6161
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 100
| 0
|
DEPOSIT-CASH
|
3/18/2022 11:24
|
PAY-CHECK-5256
|
CLIENT-5224
|
ACCOUNT-5237
|
USA
| 42,265
|
CCB
|
JPMC-CLIENT-5222
|
ACCOUNT-5233
|
USA
| 449.37
| 0
|
PAY-CHECK
|
3/18/2022 11:24
|
EXCHANGE-3750
|
JPMC-CLIENT-3719
|
ACCOUNT-3740
|
SAO-TOME-PRINCIPE
| 46,158
|
CCB
| null | null | null | 997.83
| 0
|
WITHDRAWAL
|
3/18/2022 11:24
|
DEPOSIT-CHECK-3187
| null | null | null | null | null |
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 804.29
| 0
|
DEPOSIT-CHECK
|
3/18/2022 11:34
|
WITHDRAWAL-10130
|
JPMC-CLIENT-10098
|
ACCOUNT-10108
|
USA
| 29,887
|
CCB
| null | null | null | 970.74
| 0
|
WITHDRAWAL
|
3/18/2022 11:34
|
MOVE-FUNDS-8770
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 3,270
|
CCB
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 418.27
| 0
|
MOVE-FUNDS
|
3/18/2022 11:34
|
WITHDRAWAL-7649
|
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 20,635
|
CCB
| null | null | null | 650.46
| 0
|
WITHDRAWAL
|
3/18/2022 11:34
|
CASH-CHECK-7079
| null | null | null | null | null |
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 827.33
| 0
|
DEPOSIT-CHECK
|
3/18/2022 11:34
|
WITHDRAWAL-6727
|
JPMC-CLIENT-6696
|
ACCOUNT-6707
|
USA
| 48,089
|
CCB
| null | null | null | 112.28
| 0
|
EXCHANGE
|
3/18/2022 11:34
|
QUICK-DEPOSIT-6160
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 580.63
| 0
|
DEPOSIT-CASH
|
3/18/2022 11:34
|
MOVE-FUNDS-3188
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 41,025
|
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 152.57
| 0
|
MOVE-FUNDS
|
3/18/2022 11:44
|
MOVE-FUNDS-9263
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 8,721
|
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 175.57
| 0
|
MOVE-FUNDS
|
3/18/2022 11:44
|
PAY-CHECK-8981
|
JPMC-COMPANY-8949
|
ACCOUNT-8955
|
CABO-VERDE
| 38,517
|
CCB
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 655.29
| 0
|
PAY-CHECK
|
3/18/2022 11:44
|
PAY-CHECK-7648
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 21,771
|
CCB
|
COMPANY-7622
|
ACCOUNT-7633
|
USA
| 122.78
| 0
|
PAY-CHECK
|
3/18/2022 11:44
|
QUICK-PAYMENT-6162
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 24,170
|
CCB
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 726.41
| 0
|
QUICK-PAYMENT
|
3/18/2022 11:44
|
PAY-BILL-5879
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 14,058
|
CCB
|
COMPANY-5851
|
ACCOUNT-5860
|
USA
| 144.74
| 0
|
MAKE-PAYMENT
|
3/18/2022 11:44
|
WITHDRAWAL-5596
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 7,691
|
CCB
| null | null | null | 757.31
| 0
|
WITHDRAWAL
|
3/18/2022 11:44
|
WITHDRAWAL-4231
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 41,720
|
CCB
| null | null | null | 486.92
| 0
|
WITHDRAWAL
|
3/18/2022 11:44
|
QUICK-PAYMENT-3189
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 34,954
|
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 916.26
| 0
|
QUICK-PAYMENT
|
3/18/2022 11:44
|
QUICK-PAYMENT-2240
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 5,087
|
CCB
|
JPMC-COMPANY-2211
|
ACCOUNT-2216
|
USA
| 870.48
| 0
|
QUICK-PAYMENT
|
3/18/2022 11:44
|
QUICK-PAYMENT-1126
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 33,245
|
CCB
|
CLIENT-1127
|
ACCOUNT-1128
|
USA
| 121.1
| 1
|
QUICK-PAYMENT
|
3/18/2022 11:54
|
MOVE-FUNDS-7651
|
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 118
|
CCB
|
CLIENT-7616
|
ACCOUNT-7630
|
USA
| 341.82
| 0
|
MOVE-FUNDS
|
3/18/2022 11:54
|
MOVE-FUNDS-6163
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 11,367
|
CCB
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 520.04
| 0
|
MOVE-FUNDS
|
3/18/2022 11:54
|
MOVE-FUNDS-5597
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 46,762
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 617.14
| 0
|
MOVE-FUNDS
|
3/18/2022 11:54
|
QUICK-PAYMENT-4230
|
JPMC-COMPANY-4199
|
ACCOUNT-4205
|
CHAD
| 15,814
|
CCB
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 512.87
| 0
|
QUICK-PAYMENT
|
3/18/2022 11:54
|
WITHDRAWAL-3190
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 49,991
|
CCB
| null | null | null | 904.87
| 0
|
EXCHANGE
|
3/18/2022 12:04
|
PAY-CHECK-9531
|
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 13,277
|
CCB
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 599.61
| 0
|
PAY-CHECK
|
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