Time_step
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21
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20
⌀ | Sender_Account
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15
⌀ | Sender_Country
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values | Sender_Sector
float64 0
50k
⌀ | Sender_lob
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/18/2022 12:04
|
MOVE-FUNDS-6164
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 19,031
|
CCB
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 278.68
| 0
|
MOVE-FUNDS
|
3/18/2022 12:04
|
MAKE-PAYMENT-5598
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 12,070
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 510.95
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:04
|
CASH-CHECK-5196
| null | null | null | null | null |
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 393.63
| 0
|
DEPOSIT-CHECK
|
3/18/2022 12:04
|
PAY-BILL-4232
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 4,082
|
CCB
|
COMPANY-4201
|
ACCOUNT-4210
|
USA
| 740.41
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:04
|
PAYMENT-1738
|
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 4,867
|
CCB
|
BILL-COMPANY-1739
|
ACCOUNT-1740
|
FRENCH-SOUTHERN-TERRITORIES
| 56.52
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:14
|
QUICK-PAYMENT-9851
|
JPMC-CLIENT-9814
|
ACCOUNT-9824
|
USA
| 28,391
|
CCB
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 100.93
| 0
|
QUICK-PAYMENT
|
3/18/2022 12:14
|
PAYMENT-9528
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 23,324
|
CCB
|
BILL-COMPANY-9529
|
ACCOUNT-9530
|
SINT-MAARTEN
| 0.66
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:14
|
WITHDRAWAL-5600
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 25,737
|
CCB
| null | null | null | 100.48
| 0
|
WITHDRAWAL
|
3/18/2022 12:14
|
PAY-BILL-5194
|
JPMC-CLIENT-5157
|
ACCOUNT-5190
|
MONTENEGRO
| 16,496
|
CCB
|
COMPANY-5162
|
ACCOUNT-5174
|
CHILE
| 574.05
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:14
|
CASH-CHECK-4512
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 23,404
|
CCB
| null | null | null | 638.53
| 0
|
EXCHANGE
|
3/18/2022 12:14
|
MOVE-FUNDS-1733
|
COMPANY-1700
|
ACCOUNT-1708
|
GERMANY
| 24,763
|
CCB
|
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 2,000.99
| 0
|
MOVE-FUNDS
|
3/18/2022 12:24
|
PAYMENT-9857
|
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 3,398
|
CCB
|
BILL-COMPANY-9858
|
ACCOUNT-9859
|
USA
| 8.75
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:24
|
CASH-CHECK-4513
| null | null | null | null | null |
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 638.06
| 0
|
DEPOSIT-CHECK
|
3/18/2022 12:24
|
PAYMENT-4058
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 7,395
|
CCB
|
CLIENT-4021
|
ACCOUNT-4033
|
CANADA
| 400.28
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:24
|
MOVE-FUNDS-2808
|
COMPANY-2779
|
ACCOUNT-2786
|
GERMANY
| 43,175
|
CCB
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 2,000.46
| 0
|
MOVE-FUNDS
|
3/18/2022 12:24
|
PAYMENT-1966
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 7,187
|
CCB
|
JPMC-CLIENT-1927
|
ACCOUNT-1943
|
CANADA
| 400.16
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:34
|
MOVE-FUNDS-4873
|
COMPANY-4839
|
ACCOUNT-4847
|
GERMANY
| 13,559
|
CCB
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 2,000.14
| 0
|
MOVE-FUNDS
|
3/18/2022 12:34
|
MOVE-FUNDS-4057
|
COMPANY-4024
|
ACCOUNT-4032
|
GERMANY
| 15,249
|
CCB
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 2,000.15
| 0
|
MOVE-FUNDS
|
3/18/2022 12:34
|
PAYMENT-2810
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 34,726
|
CCB
|
BILL-COMPANY-2811
|
ACCOUNT-2812
|
USA
| 49.81
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:34
|
PAY-CHECK-2531
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 44,071
|
CCB
|
COMPANY-2497
|
ACCOUNT-2506
|
USA
| 110.89
| 0
|
PAY-CHECK
|
3/18/2022 12:34
|
PAYMENT-1967
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 7,254
|
CCB
|
BILL-COMPANY-1968
|
ACCOUNT-1969
|
SENEGAL
| 13.55
| 0
|
MAKE-PAYMENT
|
3/18/2022 12:44
|
PAYMENT-4874
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 25,393
|
CCB
|
CLIENT-4836
|
ACCOUNT-4848
|
CANADA
| 400.89
| 0
|
MAKE-PAYMENT
|
3/18/2022 22:44
|
PAY-CHECK-8485
|
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 34,902
|
CCB
|
JPMC-COMPANY-8461
|
ACCOUNT-8466
|
MALDIVES
| 274.23
| 0
|
PAY-CHECK
|
3/18/2022 22:44
|
PAY-CHECK-2975
|
JPMC-CLIENT-2948
|
ACCOUNT-2958
|
USA
| 13,678
|
CCB
|
JPMC-COMPANY-2952
|
ACCOUNT-2956
|
ALAND-ISLANDS
| 698.86
| 0
|
PAY-CHECK
|
3/18/2022 22:44
|
QUICK-DEPOSIT-841
| null | null | null | null | null |
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 928
| 0
|
DEPOSIT-CASH
|
3/18/2022 23:04
|
CASH-CHECK-7927
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 28,054
|
CCB
| null | null | null | 868.81
| 0
|
WITHDRAWAL
|
3/18/2022 23:04
|
EXCHANGE-6445
|
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 45,886
|
CCB
| null | null | null | 160.04
| 0
|
WITHDRAWAL
|
3/18/2022 23:04
|
QUICK-PAYMENT-1413
|
CLIENT-1410
|
ACCOUNT-1411
|
USA
| 396
|
CCB
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 636.83
| 0
|
QUICK-PAYMENT
|
3/18/2022 23:04
|
QUICK-PAYMENT-562
|
CLIENT-539
|
ACCOUNT-548
|
USA
| 32,272
|
CCB
|
JPMC-CLIENT-536
|
ACCOUNT-545
|
USA
| 489.43
| 0
|
QUICK-PAYMENT
|
3/18/2022 23:14
|
CASH-CHECK-7928
| null | null | null | null | null |
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 868.66
| 0
|
DEPOSIT-CHECK
|
3/18/2022 23:14
|
MAKE-PAYMENT-3471
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 39,063
|
CCB
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 746.47
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:24
|
WITHDRAWAL-8210
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 49,925
|
CCB
| null | null | null | 100.3
| 0
|
EXCHANGE
|
3/18/2022 23:24
|
MAKE-PAYMENT-7929
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 5,641
|
CCB
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 846.32
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:24
|
DEPOSIT-CHECK-7364
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 101.25
| 0
|
DEPOSIT-CHECK
|
3/18/2022 23:24
|
WITHDRAWAL-5257
|
JPMC-CLIENT-5222
|
ACCOUNT-5244
|
USA
| 5,516
|
CCB
| null | null | null | 392.85
| 0
|
WITHDRAWAL
|
3/18/2022 23:24
|
PAY-BILL-3751
|
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 14,418
|
CCB
|
COMPANY-3726
|
ACCOUNT-3735
|
DJIBOUTI
| 802.42
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:34
|
MOVE-FUNDS-10131
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 2,327
|
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 526.66
| 0
|
MOVE-FUNDS
|
3/18/2022 23:34
|
PAY-BILL-8771
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 15,383
|
CCB
|
COMPANY-8743
|
ACCOUNT-8754
|
GERMANY
| 100.14
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:34
|
MOVE-FUNDS-7930
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 3,128
|
CCB
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 835.83
| 0
|
MOVE-FUNDS
|
3/18/2022 23:34
|
PAY-BILL-7080
|
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 43,356
|
CCB
|
JPMC-COMPANY-7051
|
ACCOUNT-7056
|
USA
| 698.47
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:34
|
MAKE-PAYMENT-6728
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 46,644
|
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 540.13
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:44
|
QUICK-PAYMENT-9264
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 4,376
|
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 637.45
| 0
|
QUICK-PAYMENT
|
3/18/2022 23:44
|
CASH-CHECK-8983
| null | null | null | null | null |
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 949.47
| 0
|
DEPOSIT-CHECK
|
3/18/2022 23:44
|
QUICK-PAYMENT-5881
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 28,113
|
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 782.77
| 0
|
QUICK-PAYMENT
|
3/18/2022 23:44
|
WITHDRAWAL-2242
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 20,625
|
CCB
| null | null | null | 270.37
| 0
|
WITHDRAWAL
|
3/18/2022 23:44
|
PAY-BILL-1132
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 6,285
|
CCB
|
JPMC-COMPANY-1096
|
ACCOUNT-1102
|
USA
| 394.54
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:54
|
PAY-CHECK-8984
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 16,129
|
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 233.05
| 0
|
PAY-CHECK
|
3/18/2022 23:54
|
EXCHANGE-7650
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 29,724
|
CCB
| null | null | null | 406.7
| 0
|
WITHDRAWAL
|
3/18/2022 23:54
|
QUICK-PAYMENT-5880
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 9,661
|
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 877.45
| 0
|
QUICK-PAYMENT
|
3/18/2022 23:54
|
PAYMENT-3192
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 16,059
|
CCB
|
CLIENT-3156
|
ACCOUNT-3168
|
CANADA
| 400.86
| 0
|
MAKE-PAYMENT
|
3/18/2022 23:54
|
QUICK-PAYMENT-2241
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 14,673
|
CCB
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 264.91
| 0
|
QUICK-PAYMENT
|
3/19/2022 0:04
|
QUICK-PAYMENT-6165
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 14,217
|
CCB
|
COMPANY-6134
|
ACCOUNT-6143
|
ISLE-OF-MAN
| 100.39
| 0
|
QUICK-PAYMENT
|
3/19/2022 0:04
|
QUICK-PAYMENT-5882
|
COMPANY-5848
|
ACCOUNT-5854
|
HONG-KONG
| 14,399
|
CCB
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 683.51
| 0
|
QUICK-PAYMENT
|
3/19/2022 0:04
|
PAYMENT-4241
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 31,380
|
CCB
|
BILL-COMPANY-4242
|
ACCOUNT-4243
|
HONDURAS
| 76.96
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:04
|
MOVE-FUNDS-3191
|
COMPANY-3159
|
ACCOUNT-3167
|
GERMANY
| 48,588
|
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 2,000.01
| 0
|
MOVE-FUNDS
|
3/19/2022 0:04
|
PAY-BILL-2243
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 37,318
|
CCB
|
JPMC-COMPANY-2211
|
ACCOUNT-2216
|
USA
| 118.65
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:14
|
MAKE-PAYMENT-9532
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 9,208
|
CCB
|
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 294.4
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:14
|
PAYMENT-6171
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 13,017
|
CCB
|
BILL-COMPANY-6172
|
ACCOUNT-6173
|
USA
| 92.14
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:14
|
QUICK-PAYMENT-5599
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 13,728
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 100.96
| 0
|
QUICK-PAYMENT
|
3/19/2022 0:14
|
MOVE-FUNDS-5197
|
COMPANY-5163
|
ACCOUNT-5172
|
GERMANY
| 10,778
|
CCB
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 2,000.82
| 0
|
MOVE-FUNDS
|
3/19/2022 0:14
|
PAYMENT-4235
|
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 49,984
|
CCB
|
BILL-COMPANY-4236
|
ACCOUNT-4237
|
USA
| 48.47
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:14
|
CASH-CHECK-2244
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 8,100
|
CCB
| null | null | null | 895.13
| 0
|
WITHDRAWAL
|
3/19/2022 0:14
|
PAYMENT-1741
|
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 15,738
|
CCB
|
BILL-COMPANY-1742
|
ACCOUNT-1743
|
ZAMBIA
| 33.83
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:24
|
PAYMENT-9853
|
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 8,840
|
CCB
|
CLIENT-9813
|
ACCOUNT-9828
|
CANADA
| 400.67
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:24
|
PAYMENT-9522
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 16,601
|
CCB
|
BILL-COMPANY-9523
|
ACCOUNT-9524
|
LITHUANIA
| 54
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:24
|
MOVE-FUNDS-5601
|
COMPANY-5563
|
ACCOUNT-5571
|
GERMANY
| 48,834
|
CCB
|
JPMC-CLIENT-5558
|
ACCOUNT-5595
|
USA
| 2,000.59
| 0
|
MOVE-FUNDS
|
3/19/2022 0:24
|
PAYMENT-5199
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 41,273
|
CCB
|
BILL-COMPANY-5200
|
ACCOUNT-5201
|
DOMINICAN-REPUBLIC
| 41.7
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:24
|
MOVE-FUNDS-4514
|
JPMC-COMPANY-4479
|
ACCOUNT-4487
|
GERMANY
| 5,854
|
CCB
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 2,000.34
| 0
|
MOVE-FUNDS
|
3/19/2022 0:24
|
PAYMENT-1734
|
JPMC-CLIENT-1696
|
ACCOUNT-1721
|
USA
| 46,568
|
CCB
|
CLIENT-1697
|
ACCOUNT-1709
|
CANADA
| 400.12
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:34
|
PAYMENT-9860
|
JPMC-CLIENT-9812
|
ACCOUNT-9847
|
USA
| 9,815
|
CCB
|
BILL-COMPANY-9861
|
ACCOUNT-9862
|
USA
| 83.55
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:34
|
PAYMENT-4515
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 31,559
|
CCB
|
CLIENT-4476
|
ACCOUNT-4488
|
CANADA
| 400.67
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:34
|
PAYMENT-4059
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 33,363
|
CCB
|
BILL-COMPANY-4060
|
ACCOUNT-4061
|
USA
| 85.77
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:34
|
PAYMENT-2809
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 2,311
|
CCB
|
CLIENT-2775
|
ACCOUNT-2787
|
CANADA
| 400.96
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:34
|
MOVE-FUNDS-2543
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 19,188
|
CCB
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 653.53
| 0
|
MOVE-FUNDS
|
3/19/2022 0:34
|
MOVE-FUNDS-1965
|
COMPANY-1931
|
ACCOUNT-1942
|
GERMANY
| 40,850
|
CCB
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 2,000.2
| 0
|
MOVE-FUNDS
|
3/19/2022 0:44
|
PAYMENT-4878
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 14,340
|
CCB
|
BILL-COMPANY-4879
|
ACCOUNT-4880
|
SUDAN
| 88.59
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:44
|
PAYMENT-4065
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 20,638
|
CCB
|
BILL-COMPANY-4066
|
ACCOUNT-4067
|
USA
| 34.66
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:44
|
QUICK-DEPOSIT-2544
| null | null | null | null | null |
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 259.02
| 0
|
DEPOSIT-CASH
|
3/19/2022 0:44
|
PAYMENT-1970
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 19,295
|
CCB
|
BILL-COMPANY-1971
|
ACCOUNT-1972
|
RUSSIAN
| 45.49
| 0
|
MAKE-PAYMENT
|
3/19/2022 0:54
|
QUICK-PAYMENT-4068
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 7,979
|
CCB
|
JPMC-COMPANY-4026
|
ACCOUNT-4035
|
GUINEA
| 966.69
| 0
|
QUICK-PAYMENT
|
3/19/2022 0:54
|
MAKE-PAYMENT-1976
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 37,802
|
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 450.47
| 0
|
MAKE-PAYMENT
|
3/19/2022 1:04
|
DEPOSIT-CASH-4069
| null | null | null | null | null |
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 981.21
| 0
|
DEPOSIT-CASH
|
3/19/2022 1:04
|
PAY-BILL-1977
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 31,149
|
CCB
|
COMPANY-1930
|
ACCOUNT-1936
|
GERMANY
| 100.4
| 0
|
MAKE-PAYMENT
|
3/19/2022 1:14
|
DEPOSIT-CASH-4070
| null | null | null | null | null |
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 993.33
| 0
|
DEPOSIT-CASH
|
3/19/2022 1:14
|
WITHDRAWAL-1979
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 42,538
|
CCB
| null | null | null | 100.26
| 0
|
WITHDRAWAL
|
3/19/2022 1:24
|
WITHDRAWAL-4071
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 23,882
|
CCB
| null | null | null | 538.09
| 0
|
WITHDRAWAL
|
3/19/2022 1:34
|
CASH-CHECK-4072
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 43,442
|
CCB
| null | null | null | 285.5
| 0
|
WITHDRAWAL
|
3/19/2022 10:44
|
QUICK-PAYMENT-8486
|
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 5,864
|
CCB
|
JPMC-COMPANY-8465
|
ACCOUNT-8474
|
USA
| 463.59
| 0
|
QUICK-PAYMENT
|
3/19/2022 10:44
|
PAY-BILL-2976
|
JPMC-CLIENT-2948
|
ACCOUNT-2958
|
USA
| 44,096
|
CCB
|
COMPANY-2954
|
ACCOUNT-2963
|
USA
| 940.82
| 0
|
MAKE-PAYMENT
|
3/19/2022 10:44
|
WITHDRAWAL-843
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 10,507
|
CCB
| null | null | null | 431.14
| 0
|
EXCHANGE
|
3/19/2022 10:54
|
QUICK-PAYMENT-842
|
COMPANY-819
|
ACCOUNT-828
|
CENTRAL-AFRICAN-REPUBLIC
| 1,770
|
CCB
|
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 396.27
| 0
|
QUICK-PAYMENT
|
3/19/2022 11:04
|
WITHDRAWAL-6446
|
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 26,482
|
CCB
| null | null | null | 254.51
| 0
|
EXCHANGE
|
3/19/2022 11:04
|
QUICK-DEPOSIT-1414
| null | null | null | null | null |
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 215.6
| 0
|
DEPOSIT-CASH
|
3/19/2022 11:04
|
PAY-BILL-845
|
JPMC-CLIENT-812
|
ACCOUNT-844
|
ANTIGUA-BARBUDA
| 23,650
|
CCB
|
COMPANY-817
|
ACCOUNT-826
|
USA
| 440.77
| 0
|
MAKE-PAYMENT
|
3/19/2022 11:04
|
PAY-BILL-563
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 21,348
|
CCB
|
COMPANY-541
|
ACCOUNT-549
|
GERMANY
| 825.45
| 0
|
MAKE-PAYMENT
|
3/19/2022 11:14
|
MAKE-PAYMENT-3472
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 17,801
|
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 688.81
| 0
|
MAKE-PAYMENT
|
3/19/2022 11:14
|
QUICK-PAYMENT-1415
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 40,876
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 979.62
| 0
|
QUICK-PAYMENT
|
3/19/2022 11:14
|
QUICK-PAYMENT-847
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 26,479
|
CCB
|
CLIENT-830
|
ACCOUNT-831
|
SWAZILAND
| 532.86
| 0
|
QUICK-PAYMENT
|
3/19/2022 11:24
|
QUICK-PAYMENT-8211
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 34,350
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 100.62
| 0
|
QUICK-PAYMENT
|
3/19/2022 11:24
|
WITHDRAWAL-7365
|
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 3,459
|
CCB
| null | null | null | 853.03
| 0
|
EXCHANGE
|
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