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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
1/5/2045 8:36 | QUICK-PAYMENT-1533111 | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 39,708 | CCB | COMPANY-1533095 | ACCOUNT-1533104 | USA | 421.99 | 0 | QUICK-PAYMENT |
1/5/2045 8:36 | PAY-BILL-1532830 | JPMC-CLIENT-1532803 | ACCOUNT-1532814 | USA | 23,629 | CCB | COMPANY-1532806 | ACCOUNT-1532812 | USA | 585.45 | 0 | MAKE-PAYMENT |
1/5/2045 8:36 | PAY-BILL-1531807 | JPMC-CLIENT-1531779 | ACCOUNT-1531791 | USA | 49,483 | CCB | COMPANY-1531785 | ACCOUNT-1531796 | GERMANY | 160.23 | 0 | MAKE-PAYMENT |
1/5/2045 8:36 | PAY-BILL-1530560 | JPMC-CLIENT-1530535 | ACCOUNT-1530545 | USA | 34,866 | CCB | COMPANY-1530541 | ACCOUNT-1530550 | TOGO | 912.65 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | EXCHANGE-1540622 | JPMC-CLIENT-1540596 | ACCOUNT-1540606 | USA | 46,977 | CCB | null | null | null | 634.98 | 0 | EXCHANGE |
1/5/2045 8:46 | CASH-CHECK-1539500 | null | null | null | null | null | JPMC-CLIENT-1539465 | ACCOUNT-1539480 | USA | 100.85 | 0 | DEPOSIT-CHECK |
1/5/2045 8:46 | MOVE-FUNDS-1538602 | JPMC-CLIENT-1538567 | ACCOUNT-1538582 | USA | 21,089 | CCB | CLIENT-1538568 | ACCOUNT-1538587 | USA | 175.12 | 0 | MOVE-FUNDS |
1/5/2045 8:46 | PAY-BILL-1538306 | JPMC-CLIENT-1538278 | ACCOUNT-1538289 | USA | 31,064 | CCB | COMPANY-1538285 | ACCOUNT-1538294 | ZIMBABWE | 749.76 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | PAY-BILL-1537392 | JPMC-CLIENT-1537363 | ACCOUNT-1537389 | USA | 45,468 | CCB | COMPANY-1537369 | ACCOUNT-1537378 | TAJIKISTAN | 610.71 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | MAKE-PAYMENT-1535406 | JPMC-CLIENT-1535380 | ACCOUNT-1535391 | USA | 30,610 | CCB | CLIENT-1535382 | ACCOUNT-1535389 | MONACO | 151.99 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | DEPOSIT-CHECK-1534238 | null | null | null | null | null | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 100.9 | 0 | DEPOSIT-CHECK |
1/5/2045 8:46 | PAY-BILL-1533114 | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 49,481 | CCB | COMPANY-1533091 | ACCOUNT-1533096 | USA | 517.92 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | MAKE-PAYMENT-1531524 | JPMC-CLIENT-1531499 | ACCOUNT-1531510 | USA | 9,429 | CCB | CLIENT-1531501 | ACCOUNT-1531508 | CANADA | 442.18 | 0 | MAKE-PAYMENT |
1/5/2045 8:46 | MAKE-PAYMENT-1530559 | JPMC-CLIENT-1530538 | ACCOUNT-1530544 | USA | 41,530 | CCB | JPMC-CLIENT-1530535 | ACCOUNT-1530545 | USA | 746.56 | 0 | MAKE-PAYMENT |
1/5/2045 8:56 | PAY-BILL-1540341 | JPMC-CLIENT-1540311 | ACCOUNT-1540322 | USA | 14,524 | CCB | JPMC-COMPANY-1540318 | ACCOUNT-1540321 | MALI | 525.04 | 1 | MAKE-PAYMENT |
1/5/2045 8:56 | CASH-CHECK-1539499 | JPMC-CLIENT-1539465 | ACCOUNT-1539481 | USA | 39,468 | CCB | null | null | null | 100.43 | 0 | EXCHANGE |
1/5/2045 8:56 | EXCHANGE-1538603 | JPMC-CLIENT-1538567 | ACCOUNT-1538583 | USA | 45,661 | CCB | null | null | null | 234.79 | 0 | EXCHANGE |
1/5/2045 8:56 | PAY-CHECK-1538307 | JPMC-CLIENT-1538278 | ACCOUNT-1538288 | USA | 42,237 | CCB | COMPANY-1538284 | ACCOUNT-1538293 | MOROCCO | 100.52 | 0 | PAY-CHECK |
1/5/2045 8:56 | QUICK-PAYMENT-1535407 | JPMC-CLIENT-1535380 | ACCOUNT-1535391 | USA | 44,246 | CCB | CLIENT-1535382 | ACCOUNT-1535389 | MONACO | 889.26 | 0 | QUICK-PAYMENT |
1/5/2045 8:56 | PAY-BILL-1534519 | JPMC-CLIENT-1534490 | ACCOUNT-1534501 | USA | 29,075 | CCB | COMPANY-1534492 | ACCOUNT-1534498 | TURKS-AND-CAICOS-IS | 736.52 | 0 | MAKE-PAYMENT |
1/5/2045 8:56 | PAY-CHECK-1534239 | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 23,360 | CCB | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 682.21 | 0 | PAY-CHECK |
1/5/2045 8:56 | WITHDRAWAL-1533707 | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 44,842 | CCB | null | null | null | 100.68 | 0 | WITHDRAWAL |
1/5/2045 8:56 | DEPOSIT-CASH-1533396 | null | null | null | null | null | JPMC-CLIENT-1533368 | ACCOUNT-1533379 | USA | 848.94 | 0 | DEPOSIT-CASH |
1/5/2045 8:56 | QUICK-PAYMENT-1533115 | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 43,791 | CCB | JPMC-CLIENT-1533090 | ACCOUNT-1533103 | USA | 398.2 | 0 | QUICK-PAYMENT |
1/5/2045 8:56 | WITHDRAWAL-1530561 | JPMC-CLIENT-1530535 | ACCOUNT-1530545 | USA | 41,785 | CCB | null | null | null | 148.6 | 0 | EXCHANGE |
1/5/2045 9:06 | CASH-CHECK-1540343 | JPMC-CLIENT-1540311 | ACCOUNT-1540323 | USA | 38,272 | CCB | null | null | null | 577.66 | 1 | WITHDRAWAL |
1/5/2045 9:06 | QUICK-PAYMENT-1539501 | JPMC-CLIENT-1539465 | ACCOUNT-1539480 | USA | 19,482 | CCB | CLIENT-1539466 | ACCOUNT-1539486 | SOUTH-SUDAN | 595.98 | 0 | QUICK-PAYMENT |
1/5/2045 9:06 | QUICK-DEPOSIT-1538604 | null | null | null | null | null | JPMC-CLIENT-1538567 | ACCOUNT-1538600 | ANTARCTICA | 734.11 | 0 | DEPOSIT-CASH |
1/5/2045 9:06 | QUICK-PAYMENT-1538308 | JPMC-CLIENT-1538278 | ACCOUNT-1538288 | USA | 20,713 | CCB | CLIENT-1538296 | ACCOUNT-1538297 | USA | 378.51 | 0 | QUICK-PAYMENT |
1/5/2045 9:06 | CASH-CHECK-1537958 | JPMC-CLIENT-1537927 | ACCOUNT-1537939 | USA | 22,884 | CCB | null | null | null | 336.1 | 0 | WITHDRAWAL |
1/5/2045 9:06 | PAY-CHECK-1535408 | JPMC-CLIENT-1535380 | ACCOUNT-1535390 | USA | 4,705 | CCB | CLIENT-1535382 | ACCOUNT-1535389 | MONACO | 120.26 | 0 | PAY-CHECK |
1/5/2045 9:06 | WITHDRAWAL-1534240 | JPMC-CLIENT-1534211 | ACCOUNT-1534222 | USA | 41,458 | CCB | null | null | null | 347.94 | 0 | EXCHANGE |
1/5/2045 9:06 | QUICK-PAYMENT-1531299 | JPMC-CLIENT-1531271 | ACCOUNT-1531281 | USA | 13,531 | CCB | CLIENT-1531300 | ACCOUNT-1531301 | USA | 611.82 | 1 | QUICK-PAYMENT |
1/5/2045 9:16 | PAY-CHECK-1541406 | COMPANY-1541380 | ACCOUNT-1541389 | USA | 20,047 | CCB | JPMC-CLIENT-1541375 | ACCOUNT-1541386 | USA | 621.76 | 0 | PAY-CHECK |
1/5/2045 9:16 | MAKE-PAYMENT-1539774 | CLIENT-1539746 | ACCOUNT-1539760 | SURINAME | 34,645 | CCB | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 849.5 | 0 | MAKE-PAYMENT |
1/5/2045 9:16 | PAY-BILL-1538310 | JPMC-CLIENT-1538278 | ACCOUNT-1538289 | USA | 43,333 | CCB | COMPANY-1538284 | ACCOUNT-1538293 | MOROCCO | 801.51 | 0 | MAKE-PAYMENT |
1/5/2045 9:16 | QUICK-PAYMENT-1536268 | JPMC-CLIENT-1536236 | ACCOUNT-1536246 | USA | 44,174 | CCB | JPMC-COMPANY-1536243 | ACCOUNT-1536252 | FRENCH-GUIANA | 411.43 | 0 | QUICK-PAYMENT |
1/5/2045 9:16 | QUICK-PAYMENT-1535410 | CLIENT-1535382 | ACCOUNT-1535389 | MONACO | 7,591 | CCB | JPMC-CLIENT-1535380 | ACCOUNT-1535390 | USA | 320.4 | 0 | QUICK-PAYMENT |
1/5/2045 9:16 | DEPOSIT-CASH-1534241 | null | null | null | null | null | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 191.02 | 0 | DEPOSIT-CASH |
1/5/2045 9:16 | QUICK-PAYMENT-1533962 | JPMC-CLIENT-1533931 | ACCOUNT-1533942 | USA | 29,310 | CCB | CLIENT-1533950 | ACCOUNT-1533951 | USA | 472.93 | 0 | QUICK-PAYMENT |
1/5/2045 9:16 | PAY-CHECK-1532070 | JPMC-CLIENT-1532039 | ACCOUNT-1532050 | USA | 33,884 | CCB | CLIENT-1532058 | ACCOUNT-1532059 | SENEGAL | 292.1 | 0 | PAY-CHECK |
1/5/2045 9:16 | PAY-BILL-1531149 | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 18,575 | CCB | JPMC-COMPANY-1531127 | ACCOUNT-1531130 | USA | 793.5 | 0 | MAKE-PAYMENT |
1/5/2045 9:26 | QUICK-DEPOSIT-1534249 | null | null | null | null | null | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 389.5 | 1 | DEPOSIT-CASH |
1/5/2045 9:26 | PAY-CHECK-1532553 | JPMC-CLIENT-1532523 | ACCOUNT-1532533 | USA | 2,344 | CCB | CLIENT-1532525 | ACCOUNT-1532539 | SENEGAL | 254.06 | 0 | PAY-CHECK |
1/5/2045 9:36 | WITHDRAWAL-1534243 | JPMC-CLIENT-1534211 | ACCOUNT-1534222 | USA | 41,489 | CCB | null | null | null | 897.9 | 1 | EXCHANGE |
1/5/2045 9:46 | MAKE-PAYMENT-1540917 | JPMC-CLIENT-1540883 | ACCOUNT-1540893 | USA | 13,551 | CCB | CLIENT-1540904 | ACCOUNT-1540905 | ETHIOPIA | 401.91 | 0 | MAKE-PAYMENT |
1/5/2045 9:46 | WITHDRAWAL-1538221 | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 39,648 | CCB | null | null | null | 100 | 1 | EXCHANGE |
1/5/2045 9:46 | PAY-CHECK-1535693 | JPMC-CLIENT-1535661 | ACCOUNT-1535671 | USA | 3,642 | CCB | CLIENT-1535663 | ACCOUNT-1535677 | CANADA | 100.2 | 0 | PAY-CHECK |
1/5/2045 9:46 | PAY-CHECK-1534246 | JPMC-CLIENT-1534211 | ACCOUNT-1534237 | VIETNAM | 40,725 | CCB | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 786.34 | 1 | PAY-CHECK |
1/5/2045 9:56 | CASH-CHECK-1538225 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 29,430 | CCB | null | null | null | 417.38 | 1 | EXCHANGE |
1/5/2045 9:56 | QUICK-DEPOSIT-1530846 | null | null | null | null | null | JPMC-CLIENT-1530813 | ACCOUNT-1530823 | USA | 756.82 | 0 | DEPOSIT-CASH |
1/5/2045 10:06 | CASH-CHECK-1538226 | null | null | null | null | null | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 417.94 | 0 | DEPOSIT-CHECK |
1/5/2045 10:06 | MOVE-FUNDS-1530847 | JPMC-CLIENT-1530813 | ACCOUNT-1530823 | USA | 42,089 | CCB | CLIENT-1530815 | ACCOUNT-1530822 | CANADA | 448.08 | 0 | MOVE-FUNDS |
1/5/2045 10:16 | PAY-BILL-1538222 | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 7,013 | CCB | COMPANY-1538189 | ACCOUNT-1538203 | GERMANY | 877.12 | 1 | MAKE-PAYMENT |
1/5/2045 10:16 | QUICK-PAYMENT-1532357 | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 17,522 | CCB | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 691.24 | 0 | QUICK-PAYMENT |
1/5/2045 10:26 | MAKE-PAYMENT-1538217 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 14,833 | CCB | COMPANY-1538192 | ACCOUNT-1538195 | USA | 119.68 | 1 | MAKE-PAYMENT |
1/5/2045 10:36 | PAY-CHECK-1538223 | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 11,094 | CCB | JPMC-CLIENT-1538188 | ACCOUNT-1538204 | CANADA | 634.4 | 1 | PAY-CHECK |
1/5/2045 10:46 | PAY-CHECK-1538218 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 39,564 | CCB | JPMC-CLIENT-1538188 | ACCOUNT-1538204 | CANADA | 591.19 | 1 | PAY-CHECK |
1/5/2045 10:56 | PAYMENT-1538232 | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 38,199 | CCB | BILL-COMPANY-1538233 | ACCOUNT-1538234 | USA | 43.22 | 0 | MAKE-PAYMENT |
1/5/2045 11:16 | CASH-CHECK-1541211 | JPMC-CLIENT-1541164 | ACCOUNT-1541194 | MOLDOVA | 37,194 | CCB | null | null | null | 645.93 | 0 | EXCHANGE |
1/5/2045 20:16 | MOVE-FUNDS-1537672 | JPMC-CLIENT-1537646 | ACCOUNT-1537656 | USA | 37,661 | CCB | JPMC-COMPANY-1537651 | ACCOUNT-1537660 | USA | 848.14 | 0 | MOVE-FUNDS |
1/5/2045 20:16 | WITHDRAWAL-1534848 | JPMC-CLIENT-1534822 | ACCOUNT-1534833 | USA | 48,341 | CCB | null | null | null | 165.37 | 0 | WITHDRAWAL |
1/5/2045 20:26 | MOVE-FUNDS-1540056 | CLIENT-1540049 | ACCOUNT-1540050 | USA | 3,782 | CCB | JPMC-CLIENT-1540029 | ACCOUNT-1540040 | USA | 259.67 | 0 | MOVE-FUNDS |
1/5/2045 20:26 | CASH-CHECK-1537103 | null | null | null | null | null | JPMC-CLIENT-1537075 | ACCOUNT-1537086 | USA | 641.79 | 0 | DEPOSIT-CHECK |
1/5/2045 20:26 | QUICK-DEPOSIT-1535976 | null | null | null | null | null | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 775.15 | 0 | DEPOSIT-CASH |
1/5/2045 20:26 | QUICK-PAYMENT-1535125 | JPMC-CLIENT-1535097 | ACCOUNT-1535108 | USA | 8,463 | CCB | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 445.64 | 0 | QUICK-PAYMENT |
1/5/2045 20:36 | QUICK-PAYMENT-1539173 | CLIENT-1539164 | ACCOUNT-1539165 | SURINAME | 30,078 | CCB | JPMC-CLIENT-1539146 | ACCOUNT-1539156 | USA | 469.13 | 0 | QUICK-PAYMENT |
1/5/2045 20:36 | MAKE-PAYMENT-1538890 | JPMC-CLIENT-1538859 | ACCOUNT-1538870 | USA | 44,503 | CCB | CLIENT-1538861 | ACCOUNT-1538877 | USA | 383.47 | 0 | MAKE-PAYMENT |
1/5/2045 20:36 | CASH-CHECK-1537102 | JPMC-CLIENT-1537075 | ACCOUNT-1537085 | USA | 25,346 | CCB | null | null | null | 641.4 | 0 | WITHDRAWAL |
1/5/2045 20:36 | MAKE-PAYMENT-1536823 | JPMC-CLIENT-1536795 | ACCOUNT-1536805 | USA | 47,634 | CCB | CLIENT-1536814 | ACCOUNT-1536815 | SOUTH-KOREA | 396.9 | 0 | MAKE-PAYMENT |
1/5/2045 20:36 | PAY-BILL-1536543 | JPMC-CLIENT-1536517 | ACCOUNT-1536528 | USA | 19,129 | CCB | COMPANY-1536520 | ACCOUNT-1536525 | FRENCH-GUIANA | 249.97 | 0 | MAKE-PAYMENT |
1/5/2045 20:36 | PAY-BILL-1535126 | JPMC-CLIENT-1535097 | ACCOUNT-1535124 | MICRONESIA | 19,538 | CCB | JPMC-COMPANY-1535103 | ACCOUNT-1535112 | USA | 357.31 | 0 | MAKE-PAYMENT |
1/5/2045 20:36 | QUICK-DEPOSIT-1532831 | null | null | null | null | null | JPMC-CLIENT-1532803 | ACCOUNT-1532813 | USA | 298.2 | 0 | DEPOSIT-CASH |
1/5/2045 20:36 | PAY-CHECK-1531808 | CLIENT-1531781 | ACCOUNT-1531794 | USA | 43,300 | CCB | JPMC-CLIENT-1531779 | ACCOUNT-1531791 | USA | 783.02 | 0 | PAY-CHECK |
1/5/2045 20:46 | PAY-BILL-1540623 | JPMC-CLIENT-1540596 | ACCOUNT-1540607 | USA | 40,866 | CCB | COMPANY-1540603 | ACCOUNT-1540612 | EQUATORIAL-GUINEA | 356.49 | 0 | MAKE-PAYMENT |
1/5/2045 20:46 | QUICK-PAYMENT-1537393 | JPMC-CLIENT-1537363 | ACCOUNT-1537389 | USA | 23,543 | CCB | CLIENT-1537381 | ACCOUNT-1537382 | MALDIVES | 100 | 0 | QUICK-PAYMENT |
1/5/2045 20:46 | QUICK-PAYMENT-1535127 | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 33,999 | CCB | JPMC-CLIENT-1535097 | ACCOUNT-1535107 | USA | 164.38 | 0 | QUICK-PAYMENT |
1/5/2045 20:46 | QUICK-PAYMENT-1531526 | JPMC-CLIENT-1531499 | ACCOUNT-1531510 | USA | 9,329 | CCB | COMPANY-1531503 | ACCOUNT-1531513 | LIBYA | 398.93 | 0 | QUICK-PAYMENT |
1/5/2045 20:56 | PAY-BILL-1540624 | JPMC-CLIENT-1540596 | ACCOUNT-1540606 | USA | 20,776 | CCB | JPMC-COMPANY-1540600 | ACCOUNT-1540610 | SAO-TOME-PRINCIPE | 983.91 | 0 | MAKE-PAYMENT |
1/5/2045 20:56 | PAY-BILL-1535128 | JPMC-CLIENT-1535097 | ACCOUNT-1535108 | USA | 3,866 | CCB | JPMC-COMPANY-1535099 | ACCOUNT-1535105 | TRINIDAD-AND-TOBAGO | 147.65 | 0 | MAKE-PAYMENT |
1/5/2045 20:56 | CASH-CHECK-1534520 | JPMC-CLIENT-1534490 | ACCOUNT-1534500 | USA | 22,562 | CCB | null | null | null | 156.47 | 0 | EXCHANGE |
1/5/2045 20:56 | DEPOSIT-CHECK-1533708 | null | null | null | null | null | JPMC-CLIENT-1533676 | ACCOUNT-1533688 | USA | 448.15 | 0 | DEPOSIT-CHECK |
1/5/2045 20:56 | QUICK-DEPOSIT-1533397 | null | null | null | null | null | JPMC-CLIENT-1533368 | ACCOUNT-1533378 | USA | 990.92 | 0 | DEPOSIT-CASH |
1/5/2045 20:56 | PAY-BILL-1533116 | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 26,040 | CCB | COMPANY-1533092 | ACCOUNT-1533102 | USA | 252.12 | 0 | MAKE-PAYMENT |
1/5/2045 20:56 | QUICK-PAYMENT-1530562 | JPMC-CLIENT-1530536 | ACCOUNT-1530549 | CANADA | 3,834 | CCB | JPMC-CLIENT-1530535 | ACCOUNT-1530545 | USA | 283.09 | 0 | QUICK-PAYMENT |
1/5/2045 21:06 | PAY-BILL-1540625 | JPMC-CLIENT-1540596 | ACCOUNT-1540607 | USA | 44,775 | CCB | JPMC-COMPANY-1540600 | ACCOUNT-1540610 | SAO-TOME-PRINCIPE | 427.83 | 0 | MAKE-PAYMENT |
1/5/2045 21:06 | PAY-CHECK-1540339 | JPMC-CLIENT-1540312 | ACCOUNT-1540328 | USA | 35,349 | CCB | JPMC-CLIENT-1540311 | ACCOUNT-1540322 | USA | 605.85 | 1 | PAY-CHECK |
1/5/2045 21:06 | EXCHANGE-1539502 | JPMC-CLIENT-1539465 | ACCOUNT-1539481 | USA | 4,082 | CCB | null | null | null | 700.98 | 0 | EXCHANGE |
1/5/2045 21:06 | PAY-BILL-1538605 | JPMC-CLIENT-1538567 | ACCOUNT-1538600 | ANTARCTICA | 44,028 | CCB | COMPANY-1538576 | ACCOUNT-1538591 | USA | 623.3 | 0 | MAKE-PAYMENT |
1/5/2045 21:06 | DEPOSIT-CASH-1537960 | null | null | null | null | null | JPMC-CLIENT-1537927 | ACCOUNT-1537939 | USA | 313.31 | 0 | DEPOSIT-CASH |
1/5/2045 21:06 | WITHDRAWAL-1535129 | JPMC-CLIENT-1535097 | ACCOUNT-1535108 | USA | 48,716 | CCB | null | null | null | 613.23 | 0 | WITHDRAWAL |
1/5/2045 21:06 | CASH-CHECK-1534521 | null | null | null | null | null | JPMC-CLIENT-1534490 | ACCOUNT-1534500 | USA | 156.93 | 0 | DEPOSIT-CHECK |
1/5/2045 21:06 | WITHDRAWAL-1533709 | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 18,944 | CCB | null | null | null | 950.88 | 0 | EXCHANGE |
1/5/2045 21:06 | PAY-BILL-1531302 | JPMC-CLIENT-1531271 | ACCOUNT-1531282 | USA | 8,460 | CCB | COMPANY-1531275 | ACCOUNT-1531285 | USA | 133.3 | 0 | MAKE-PAYMENT |
1/5/2045 21:16 | QUICK-DEPOSIT-1541407 | null | null | null | null | null | JPMC-CLIENT-1541375 | ACCOUNT-1541385 | USA | 809.75 | 0 | DEPOSIT-CASH |
1/5/2045 21:16 | DEPOSIT-CHECK-1540627 | null | null | null | null | null | JPMC-CLIENT-1540596 | ACCOUNT-1540626 | USA | 335.23 | 0 | DEPOSIT-CHECK |
1/5/2045 21:16 | QUICK-PAYMENT-1540335 | JPMC-CLIENT-1540311 | ACCOUNT-1540323 | USA | 30,100 | CCB | CLIENT-1540314 | ACCOUNT-1540320 | SAINT-LUCIA | 890.02 | 1 | QUICK-PAYMENT |
1/5/2045 21:16 | DEPOSIT-CHECK-1539777 | null | null | null | null | null | JPMC-CLIENT-1539745 | ACCOUNT-1539756 | USA | 100.51 | 0 | DEPOSIT-CHECK |
1/5/2045 21:16 | PAY-CHECK-1538309 | JPMC-CLIENT-1538278 | ACCOUNT-1538289 | USA | 23,409 | CCB | COMPANY-1538280 | ACCOUNT-1538286 | USA | 748.72 | 0 | PAY-CHECK |
1/5/2045 21:16 | PAY-BILL-1536269 | JPMC-CLIENT-1536236 | ACCOUNT-1536258 | USA | 7,972 | CCB | JPMC-COMPANY-1536243 | ACCOUNT-1536252 | FRENCH-GUIANA | 876.09 | 0 | MAKE-PAYMENT |
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