formatted_description stringlengths 141 182 | completion int64 0 27 |
|---|---|
Amount of 5779.71 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 0 |
Amount of 4851.98 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 25 |
Amount of 2969.8 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 5021.74 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 3 |
Amount of 12073.66 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 0 |
Amount of 8164.23 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 0 |
Amount of 8159.39 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 0 |
Amount of 4827.83 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 22 |
Amount of 12256.03 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 3 |
Amount of 6296.49 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 25 |
Amount of 13241.52 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 3 |
Amount of 3762.55 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 104.84 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 8 |
Amount of 3835.0 is sent from UK to Mexico where the Payment currency is in UK pounds and Received currency is in Mexican Peso and the payment type is Cross-border | 2 |
Amount of 25176.08 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 0 |
Amount of 16146.19 is sent from UK to Morocco where the Payment currency is in UK pounds and Received currency is in Moroccan dirham and the payment type is Cross-border | 3 |
Amount of 1446.51 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Deposit | 1 |
Amount of 8076.74 is sent from UK to Netherlands where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 11 |
Amount of 3303.023145241036 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 16 |
Amount of 14717.95 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 3 |
Amount of 5879.86 is sent from Italy to UK where the Payment currency is in Euro and Received currency is in UK pounds and the payment type is Cross-border | 25 |
Amount of 82.1 is sent from UK to Nigeria where the Payment currency is in UK pounds and Received currency is in Naira and the payment type is Cash Withdrawal | 8 |
Amount of 3688.67 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 1105.48 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 1834.03 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 15 |
Amount of 1699.22 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 933.86 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 1972.23 is sent from UK to Pakistan where the Payment currency is in UK pounds and Received currency is in Pakistani rupee and the payment type is Cross-border | 23 |
Amount of 12268.6 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 2 |
Amount of 1891.86 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 2 |
Amount of 2705.91 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Deposit | 1 |
Amount of 17688.98 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 25 |
Amount of 7682.13 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 0 |
Amount of 12162.95 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 3 |
Amount of 12468.74 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 3 |
Amount of 6115.01 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 3 |
Amount of 10715.78 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 0 |
Amount of 7277.9 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 3 |
Amount of 1055.13 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 2 |
Amount of 2369.6 is sent from UK to Italy where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 14 |
Amount of 16610.0 is sent from UK to Mexico where the Payment currency is in UK pounds and Received currency is in Mexican Peso and the payment type is Cross-border | 3 |
Amount of 373693.65 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 10 |
Amount of 1088.65 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 14 |
Amount of 19444.58 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 1606.36 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 2 |
Amount of 1120.13 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 2 |
Amount of 5080.4 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 0 |
Amount of 73.0 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 8 |
Amount of 1830.02 is sent from UK to Turkey where the Payment currency is in UK pounds and Received currency is in Turkish lira and the payment type is Cross-border | 4 |
Amount of 954.14 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 2799.99 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 5516.62 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 3 |
Amount of 8625.67232464935 is sent from UK to UK where the Payment currency is in Turkish lira and Received currency is in UK pounds and the payment type is ACH | 16 |
Amount of 4356.37 is sent from UK to Albania where the Payment currency is in UK pounds and Received currency is in Albanian lek and the payment type is Cross-border | 4 |
Amount of 8104.22 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 2 |
Amount of 2468.55 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 7 |
Amount of 3396.18 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 3169.49 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 34228.63 is sent from UK to USA where the Payment currency is in UK pounds and Received currency is in US dollar and the payment type is Cross-border | 0 |
Amount of 12493.36 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 21 |
Amount of 10624.3 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 0 |
Amount of 4738.29 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in Pakistani rupee and the payment type is ACH | 9 |
Amount of 1789.82 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 2 |
Amount of 4587.47 is sent from UK to Japan where the Payment currency is in UK pounds and Received currency is in Yen and the payment type is Cross-border | 0 |
Amount of 150.05 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 18 |
Amount of 562.61 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 19443.73 is sent from UK to UK where the Payment currency is in Albanian lek and Received currency is in UK pounds and the payment type is Cheque | 22 |
Amount of 1999.6 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 2 |
Amount of 145136.26 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 13 |
Amount of 12643.33 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 0 |
Amount of 7292.48 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 0 |
Amount of 280.41 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 18 |
Amount of 133.04 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 8 |
Amount of 5512.56 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 14 |
Amount of 13782.14 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 0 |
Amount of 7443.85 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 0 |
Amount of 121.91 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Withdrawal | 18 |
Amount of 9189.38 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 0 |
Amount of 8042.57 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 15097.72 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 3 |
Amount of 165.16 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 2 |
Amount of 5984.19 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 11 |
Amount of 7511.04 is sent from UK to Turkey where the Payment currency is in UK pounds and Received currency is in Turkish lira and the payment type is Cross-border | 3 |
Amount of 5619.14 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 3 |
Amount of 8694.78 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 3 |
Amount of 1213.77 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 4362.153250229616 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 16 |
Amount of 4528.39 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 11 |
Amount of 15051.07 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 3 |
Amount of 1368.29 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Deposit | 1 |
Amount of 237876.26 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 13 |
Amount of 7618.74 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 0 |
Amount of 7640.1 is sent from UK to UK where the Payment currency is in Indian rupee and Received currency is in UK pounds and the payment type is Cheque | 2 |
Amount of 1959.46 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Deposit | 1 |
Amount of 6538.29 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 3 |
Amount of 4997.68 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cash Deposit | 1 |
Amount of 14242.93 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is ACH | 0 |
Amount of 11362.26 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Credit card | 24 |
Amount of 1329.09 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Debit card | 2 |
Amount of 64620.73403931672 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in UK pounds and the payment type is Cheque | 19 |
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