Time_step
stringlengths 13
16
| Transaction_Id
stringlengths 11
21
| Sender_Id
stringlengths 10
20
⌀ | Sender_Account
stringlengths 11
15
⌀ | Sender_Country
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
stringclasses 252
values | USD_amount
float64 0
20k
| Label
int64 0
1
| Transaction_Type
stringclasses 8
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/15/2022 10:24 | EXCHANGE-10115 | JPMC-CLIENT-10098 | ACCOUNT-10108 | USA | 35,537 | CCB | null | null | null | 558.43 | 0 | WITHDRAWAL |
3/15/2022 10:24 | QUICK-PAYMENT-10116 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 15,287 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 622.78 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | DEPOSIT-CASH-9833 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9826 | USA | 802.54 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | PAY-CHECK-9832 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 38,145 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 989.09 | 0 | PAY-CHECK |
3/15/2022 10:24 | DEPOSIT-CHECK-9806 | null | null | null | null | null | JPMC-CLIENT-9789 | ACCOUNT-9800 | USA | 786.78 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | PAY-CHECK-9780 | JPMC-CLIENT-9763 | ACCOUNT-9773 | USA | 14,645 | CCB | JPMC-COMPANY-9765 | ACCOUNT-9771 | BELARUS | 543.87 | 0 | PAY-CHECK |
3/15/2022 10:24 | DEPOSIT-CASH-9781 | null | null | null | null | null | JPMC-CLIENT-9763 | ACCOUNT-9774 | USA | 792.19 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | DEPOSIT-CHECK-9504 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 942.83 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | MAKE-PAYMENT-9501 | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 25,040 | CCB | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 336.55 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-9249 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 34,576 | CCB | COMPANY-9231 | ACCOUNT-9237 | QATAR | 265.66 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | MOVE-FUNDS-9246 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 39,807 | CCB | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 682.5 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | QUICK-PAYMENT-8964 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 23,505 | CCB | CLIENT-8965 | ACCOUNT-8966 | BENIN | 857.13 | 1 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-8968 | JPMC-CLIENT-8947 | ACCOUNT-8958 | USA | 42,571 | CCB | CLIENT-8965 | ACCOUNT-8966 | BENIN | 214.24 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-8757 | JPMC-CLIENT-8738 | ACCOUNT-8753 | USA | 31,927 | CCB | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 687.76 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-DEPOSIT-8756 | null | null | null | null | null | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 469.41 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | CASH-CHECK-8476 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8468 | USA | 100.6 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | QUICK-PAYMENT-8477 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 46,709 | CCB | CLIENT-8460 | ACCOUNT-8472 | CANADA | 100.4 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | MAKE-PAYMENT-8194 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 38,985 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 552.17 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-8197 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 33,372 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 100.74 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | MAKE-PAYMENT-7913 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 5,668 | CCB | CLIENT-7914 | ACCOUNT-7915 | NIGER | 290.27 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-7916 | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 2,481 | CCB | null | null | null | 946.33 | 0 | EXCHANGE |
3/15/2022 10:24 | PAY-BILL-7634 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 34,135 | CCB | COMPANY-7622 | ACCOUNT-7633 | USA | 944.66 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-7635 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 29,504 | CCB | null | null | null | 646.64 | 0 | EXCHANGE |
3/15/2022 10:24 | DEPOSIT-CHECK-7350 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 395.51 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | MAKE-PAYMENT-7351 | JPMC-CLIENT-7331 | ACCOUNT-7341 | USA | 2,411 | CCB | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 454.48 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-7065 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 10,365 | CCB | CLIENT-7050 | ACCOUNT-7063 | CANADA | 582.67 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | PAY-BILL-7066 | JPMC-CLIENT-7048 | ACCOUNT-7058 | USA | 43,348 | CCB | COMPANY-7054 | ACCOUNT-7057 | USA | 757.98 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-7040 | JPMC-CLIENT-7023 | ACCOUNT-7034 | USA | 43,084 | CCB | null | null | null | 138.06 | 0 | EXCHANGE |
3/15/2022 10:24 | QUICK-DEPOSIT-7043 | null | null | null | null | null | JPMC-CLIENT-7023 | ACCOUNT-7034 | USA | 841.04 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | WITHDRAWAL-7013 | JPMC-CLIENT-6996 | ACCOUNT-7006 | USA | 37,788 | CCB | null | null | null | 658.34 | 0 | WITHDRAWAL |
3/15/2022 10:24 | QUICK-PAYMENT-7016 | JPMC-CLIENT-6996 | ACCOUNT-7006 | USA | 13,375 | CCB | JPMC-COMPANY-7002 | ACCOUNT-7011 | TIMOR-LESTE | 531.51 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-DEPOSIT-6991 | null | null | null | null | null | JPMC-CLIENT-6974 | ACCOUNT-6985 | USA | 569.5 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | PAY-CHECK-6713 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 30,972 | CCB | CLIENT-6698 | ACCOUNT-6705 | USA | 225.64 | 0 | PAY-CHECK |
3/15/2022 10:24 | MAKE-PAYMENT-6714 | JPMC-CLIENT-6696 | ACCOUNT-6707 | USA | 40,735 | CCB | COMPANY-6699 | ACCOUNT-6704 | MACAU | 945.7 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-6431 | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 49,654 | CCB | null | null | null | 499.13 | 0 | EXCHANGE |
3/15/2022 10:24 | MOVE-FUNDS-6432 | CLIENT-6433 | ACCOUNT-6434 | USA | 45,688 | CCB | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 869.41 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | QUICK-PAYMENT-6144 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 12,769 | CCB | CLIENT-6145 | ACCOUNT-6146 | USA | 190.26 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | CASH-CHECK-6148 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6137 | USA | 897.32 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | QUICK-PAYMENT-5862 | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 7,368 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 741.27 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-DEPOSIT-5866 | null | null | null | null | null | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 545.91 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | PAY-CHECK-5580 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 6,227 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 378.54 | 0 | PAY-CHECK |
3/15/2022 10:24 | MOVE-FUNDS-5579 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 13,585 | CCB | JPMC-COMPANY-5565 | ACCOUNT-5577 | USA | 368.9 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | PAY-BILL-5546 | JPMC-CLIENT-5529 | ACCOUNT-5539 | USA | 40,174 | CCB | COMPANY-5535 | ACCOUNT-5544 | USA | 128.17 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-DEPOSIT-5547 | null | null | null | null | null | JPMC-CLIENT-5529 | ACCOUNT-5540 | USA | 234.9 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | WITHDRAWAL-5522 | JPMC-CLIENT-5505 | ACCOUNT-5515 | USA | 16,515 | CCB | null | null | null | 756.47 | 0 | WITHDRAWAL |
3/15/2022 10:24 | DEPOSIT-CHECK-5242 | null | null | null | null | null | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 935.56 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | QUICK-PAYMENT-5243 | COMPANY-5230 | ACCOUNT-5241 | USA | 9,801 | CCB | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 669.7 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | EXCHANGE-5178 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 42,394 | CCB | null | null | null | 792.94 | 0 | WITHDRAWAL |
3/15/2022 10:24 | PAY-BILL-5177 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 41,495 | CCB | COMPANY-5162 | ACCOUNT-5174 | CHILE | 327.52 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | MOVE-FUNDS-5136 | JPMC-CLIENT-5119 | ACCOUNT-5130 | USA | 12,156 | CCB | COMPANY-5126 | ACCOUNT-5135 | USA | 786.91 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | PAY-CHECK-5137 | JPMC-CLIENT-5119 | ACCOUNT-5129 | USA | 1,378 | CCB | COMPANY-5122 | ACCOUNT-5128 | USA | 108.26 | 0 | PAY-CHECK |
3/15/2022 10:24 | QUICK-PAYMENT-4852 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 39,051 | CCB | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 475.17 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | EXCHANGE-4855 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 33,412 | CCB | null | null | null | 870.28 | 0 | EXCHANGE |
3/15/2022 10:24 | EXCHANGE-4829 | JPMC-CLIENT-4812 | ACCOUNT-4822 | USA | 33,731 | CCB | null | null | null | 467.5 | 0 | EXCHANGE |
3/15/2022 10:24 | MOVE-FUNDS-4832 | JPMC-CLIENT-4812 | ACCOUNT-4822 | USA | 16,282 | CCB | COMPANY-4818 | ACCOUNT-4827 | USA | 219.63 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | EXCHANGE-4806 | JPMC-CLIENT-4789 | ACCOUNT-4799 | USA | 6,948 | CCB | null | null | null | 626.71 | 0 | EXCHANGE |
3/15/2022 10:24 | DEPOSIT-CASH-4807 | null | null | null | null | null | JPMC-CLIENT-4789 | ACCOUNT-4800 | USA | 100.45 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | QUICK-DEPOSIT-4781 | null | null | null | null | null | JPMC-CLIENT-4764 | ACCOUNT-4774 | USA | 122.31 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | DEPOSIT-CHECK-4784 | null | null | null | null | null | JPMC-CLIENT-4764 | ACCOUNT-4775 | USA | 795.6 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | PAY-BILL-4492 | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 48,638 | CCB | COMPANY-4481 | ACCOUNT-4490 | MOLDOVA | 346.97 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-4496 | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 14,898 | CCB | CLIENT-4494 | ACCOUNT-4495 | USA | 955.22 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | PAY-BILL-4213 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 35,810 | CCB | COMPANY-4202 | ACCOUNT-4211 | USA | 662.27 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-DEPOSIT-4217 | null | null | null | null | null | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 987.73 | 0 | DEPOSIT-CASH |
3/15/2022 10:24 | PAY-CHECK-4037 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 24,763 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 528.62 | 0 | PAY-CHECK |
3/15/2022 10:24 | PAY-BILL-4040 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 26,974 | CCB | JPMC-COMPANY-4025 | ACCOUNT-4034 | USA | 100.48 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-4015 | JPMC-CLIENT-3997 | ACCOUNT-4007 | USA | 446 | CCB | null | null | null | 698.75 | 0 | EXCHANGE |
3/15/2022 10:24 | WITHDRAWAL-3736 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 26,904 | CCB | null | null | null | 480.27 | 0 | WITHDRAWAL |
3/15/2022 10:24 | QUICK-PAYMENT-3737 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 22,107 | CCB | CLIENT-3721 | ACCOUNT-3728 | USA | 432.02 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | DEPOSIT-CHECK-3459 | null | null | null | null | null | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 107.75 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | MOVE-FUNDS-3456 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 35,241 | CCB | CLIENT-3457 | ACCOUNT-3458 | USA | 179.91 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | QUICK-PAYMENT-3172 | CLIENT-3173 | ACCOUNT-3174 | USA | 35,958 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 390.08 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-3175 | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 46,572 | CCB | COMPANY-3161 | ACCOUNT-3170 | KAZAKHSTAN | 488.53 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | EXCHANGE-2966 | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 34,614 | CCB | null | null | null | 913.66 | 0 | EXCHANGE |
3/15/2022 10:24 | MAKE-PAYMENT-2965 | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 6,895 | CCB | CLIENT-2951 | ACCOUNT-2957 | CANADA | 365.17 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-2791 | JPMC-CLIENT-2774 | ACCOUNT-2785 | USA | 34,997 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 954.81 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | MAKE-PAYMENT-2792 | COMPANY-2778 | ACCOUNT-2788 | ROMANIA | 32,716 | CCB | JPMC-CLIENT-2774 | ACCOUNT-2785 | USA | 100.96 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-2509 | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 23,816 | CCB | CLIENT-2510 | ACCOUNT-2511 | DOMINICA | 804.33 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | PAY-CHECK-2512 | COMPANY-2498 | ACCOUNT-2507 | GUINEA | 22,550 | CCB | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 591.93 | 0 | PAY-CHECK |
3/15/2022 10:24 | DEPOSIT-CHECK-2225 | null | null | null | null | null | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 715.75 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | PAY-BILL-2226 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 13,223 | CCB | JPMC-COMPANY-2211 | ACCOUNT-2216 | USA | 939.73 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | WITHDRAWAL-1948 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 17,705 | CCB | null | null | null | 787.55 | 0 | EXCHANGE |
3/15/2022 10:24 | PAY-BILL-1947 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 24,232 | CCB | COMPANY-1930 | ACCOUNT-1936 | GERMANY | 100.92 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | QUICK-PAYMENT-1713 | CLIENT-1714 | ACCOUNT-1715 | USA | 38,496 | CCB | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 100.8 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | PAY-CHECK-1716 | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 19,085 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 391.38 | 0 | PAY-CHECK |
3/15/2022 10:24 | PAY-BILL-1684 | JPMC-CLIENT-1666 | ACCOUNT-1677 | USA | 11,925 | CCB | COMPANY-1669 | ACCOUNT-1675 | USA | 584.53 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | PAY-BILL-1683 | JPMC-CLIENT-1666 | ACCOUNT-1676 | USA | 1,538 | CCB | COMPANY-1672 | ACCOUNT-1681 | PUERTO-RICO | 462.92 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | CASH-CHECK-1399 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 34,047 | CCB | null | null | null | 663.68 | 0 | EXCHANGE |
3/15/2022 10:24 | CASH-CHECK-1400 | null | null | null | null | null | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 663.13 | 0 | DEPOSIT-CHECK |
3/15/2022 10:24 | QUICK-PAYMENT-1110 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 10,250 | CCB | CLIENT-1111 | ACCOUNT-1112 | SLOVENIA | 788.61 | 0 | QUICK-PAYMENT |
3/15/2022 10:24 | MAKE-PAYMENT-1113 | CLIENT-1111 | ACCOUNT-1112 | SLOVENIA | 45,894 | CCB | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 100.47 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | MOVE-FUNDS-829 | JPMC-CLIENT-812 | ACCOUNT-823 | USA | 36,312 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 622.34 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | PAY-BILL-832 | JPMC-CLIENT-812 | ACCOUNT-823 | USA | 14,626 | CCB | COMPANY-814 | ACCOUNT-820 | USA | 100.02 | 0 | MAKE-PAYMENT |
3/15/2022 10:24 | MOVE-FUNDS-550 | JPMC-CLIENT-537 | ACCOUNT-542 | CANADA | 13,255 | CCB | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 100.11 | 0 | MOVE-FUNDS |
3/15/2022 10:24 | PAY-CHECK-551 | JPMC-CLIENT-536 | ACCOUNT-545 | USA | 39,675 | CCB | JPMC-CLIENT-537 | ACCOUNT-542 | CANADA | 100.34 | 0 | PAY-CHECK |
3/15/2022 10:34 | PAY-BILL-9834 | JPMC-CLIENT-9812 | ACCOUNT-9826 | USA | 7,106 | CCB | COMPANY-9820 | ACCOUNT-9831 | USA | 893.47 | 0 | MAKE-PAYMENT |
3/15/2022 10:34 | QUICK-DEPOSIT-9505 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 458.78 | 0 | DEPOSIT-CASH |
3/15/2022 10:34 | WITHDRAWAL-9250 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 1,073 | CCB | null | null | null | 100.95 | 0 | WITHDRAWAL |
3/15/2022 10:34 | MOVE-FUNDS-8967 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 12,491 | CCB | CLIENT-8965 | ACCOUNT-8966 | BENIN | 717.16 | 0 | MOVE-FUNDS |
3/15/2022 10:34 | DEPOSIT-CASH-8758 | null | null | null | null | null | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 515.31 | 0 | DEPOSIT-CASH |
3/15/2022 10:34 | QUICK-PAYMENT-7917 | CLIENT-7914 | ACCOUNT-7915 | NIGER | 31,314 | CCB | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 100.93 | 0 | QUICK-PAYMENT |
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