formatted_description stringlengths 141 182 | completion int64 0 27 |
|---|---|
Amount of 14284.32 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 402.77 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 ACH | 2 |
Amount of 5912.27 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 20853.62 is sent from UK to Austria where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 0 |
Amount of 15760.05 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 | 22 |
Amount of 9774.4 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 ACH | 11 |
Amount of 2243.66 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 | 11 |
Amount of 4823.76 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 | 26 |
Amount of 6659.88 is sent from UK to Mexico where the Payment currency is in Turkish lira and Received currency is in Mexican Peso and the payment type is Cross-border | 0 |
Amount of 239047.7 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 38913.86 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 Credit card | 0 |
Amount of 5590.27 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 1202.03 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 Debit card | 2 |
Amount of 9282.43 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 214.29 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 Withdrawal | 18 |
Amount of 6639.65 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 | 0 |
Amount of 9529.14 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 Debit card | 0 |
Amount of 2633.31 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 710.54 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 7551.13 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 Cheque | 11 |
Amount of 279.35 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 7322.83 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 Cash Deposit | 4 |
Amount of 7697.7 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 4995.05 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 Debit card | 3 |
Amount of 5278.68 is sent from UK to UAE where the Payment currency is in UK pounds and Received currency is in Dirham and the payment type is Cross-border | 0 |
Amount of 1044.4 is sent from Turkey to UK where the Payment currency is in Turkish lira and Received currency is in UK pounds and the payment type is Cross-border | 14 |
Amount of 4999.55 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 | 11 |
Amount of 6105.89 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 11824.42 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 18338.22 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 | 3 |
Amount of 28949.4 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 | 2 |
Amount of 6323.25 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 9837.25 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 4720.37 is sent from UK to Spain where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 22 |
Amount of 6144.72 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 ACH | 0 |
Amount of 1341.65 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 Credit card | 14 |
Amount of 10227.63 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 1598.35 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 7830.69 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 8533.35 is sent from India to UK where the Payment currency is in Indian rupee and Received currency is in UK pounds and the payment type is Cross-border | 12 |
Amount of 6341.57 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 12115.01 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 Cheque | 3 |
Amount of 1173.64 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 17841.76 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 | 21 |
Amount of 5176.05 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in Dirham and the payment type is Credit card | 11 |
Amount of 1767.5 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 2930.19 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 Credit card | 2 |
Amount of 6181.58 is sent from UK to Austria where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 15 |
Amount of 8465.54 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 9047.04 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 Credit card | 0 |
Amount of 513.98 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 Cash Deposit | 1 |
Amount of 3029.22 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 Cash Deposit | 6 |
Amount of 3122.54 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 2723.48 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 Credit card | 2 |
Amount of 4075.5 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 | 6 |
Amount of 9048.45 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 | 11 |
Amount of 1067.77 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 Credit card | 14 |
Amount of 17525.42 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 16846.15 is sent from UK to UK where the Payment currency is in UK pounds and Received currency is in Naira and the payment type is Credit card | 3 |
Amount of 1424.0 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 Debit card | 2 |
Amount of 16748.41 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 ACH | 2 |
Amount of 1868.74 is sent from UK to Switzerland where the Payment currency is in UK pounds and Received currency is in Swiss franc and the payment type is Cross-border | 2 |
Amount of 5654.13 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 | 3 |
Amount of 5919.62 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 Debit card | 3 |
Amount of 7712.11 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 46.77 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 Cash Withdrawal | 8 |
Amount of 54.14 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 Cash Withdrawal | 18 |
Amount of 23931.95 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 | 24 |
Amount of 4836.9 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 Cash Deposit | 6 |
Amount of 6308.1 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 22010.25 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 15137.65 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 Debit card | 0 |
Amount of 62.13 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 Cash Withdrawal | 8 |
Amount of 17067.62 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 | 5 |
Amount of 18045.41 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 Credit card | 3 |
Amount of 3782.5 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 7042.56 is sent from UK to UAE where the Payment currency is in UK pounds and Received currency is in Dirham and the payment type is Cross-border | 2 |
Amount of 2125.12 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 2470.02 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 8051.99 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 Cheque | 0 |
Amount of 17811.17257453447 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 | 19 |
Amount of 11732.24 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 | 22 |
Amount of 10077.45 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 5714.98 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 | 22 |
Amount of 26999.82 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 Cheque | 3 |
Amount of 38948.94 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 3768.52 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 Cheque | 2 |
Amount of 2630.46 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 ACH | 2 |
Amount of 5993.51 is sent from UK to Spain where the Payment currency is in UK pounds and Received currency is in Euro and the payment type is Cross-border | 4 |
Amount of 13599.36 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 Debit card | 2 |
Amount of 16942.59 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 6005.35 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 Cross-border | 3 |
Amount of 107.21 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 2603.85 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 Cash Deposit | 1 |
Amount of 12324.58 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 | 17 |
Amount of 4723.64 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 8640.26 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 | 3 |
Amount of 1722.67 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 Cash Deposit | 1 |
Amount of 9647.86 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 | 3 |
Amount of 717.84 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 Debit card | 2 |
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