agentic-analytics-lab / cust_event_log.csv
FergieFeng's picture
Upload 5 files
827b52b verified
Raw
History Blame Contribute Delete
35.6 kB
event_id,event_ts,event_date,account_id,customer_id,product_type,event_type,event_name,channel,event_amount,currency,balance_after
EVT0001,2024-01-01 10:09:00,2024-01-01,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3262.38,CAD,8812.38
EVT0002,2024-01-01 14:21:00,2024-01-01,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,1819.48,CAD,10631.86
EVT0003,2024-01-02 08:54:00,2024-01-02,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-196.32,CAD,2503.68
EVT0004,2024-01-02 11:31:00,2024-01-02,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1087.36,CAD,4657.36
EVT0005,2024-01-02 12:48:00,2024-01-02,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1133.63,CAD,5790.99
EVT0006,2024-01-02 14:17:00,2024-01-02,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-216.49,CAD,5083.51
EVT0007,2024-01-02 14:37:00,2024-01-02,ACC004,CUST003,CHEQUING,money_movement,withdrawal,DIGITAL,-333.58,CAD,10298.28
EVT0008,2024-01-02 14:46:00,2024-01-02,ACC003,CUST002,CHEQUING,money_movement,deposit,BRANCH,1469.20,CAD,7260.19
EVT0009,2024-01-02 15:11:00,2024-01-02,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2413.27,CAD,12711.55
EVT0010,2024-01-03 08:47:00,2024-01-03,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1558.76,CAD,4062.44
EVT0011,2024-01-03 08:48:00,2024-01-03,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,835.44,CAD,8095.63
EVT0012,2024-01-03 08:59:00,2024-01-03,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1651.18,CAD,4151.18
EVT0013,2024-01-03 10:15:00,2024-01-03,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1156.29,CAD,9251.92
EVT0014,2024-01-03 11:06:00,2024-01-03,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-115.22,CAD,2884.78
EVT0015,2024-01-03 12:49:00,2024-01-03,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1344.46,CAD,10596.38
EVT0016,2024-01-04 09:50:00,2024-01-04,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1816.64,CAD,5879.08
EVT0017,2024-01-04 12:20:00,2024-01-04,ACC008,CUST005,CHEQUING,money_movement,transfer_out,DIGITAL,-623.14,CAD,2261.64
EVT0018,2024-01-04 12:20:01,2024-01-04,ACC007,CUST005,SAVINGS,money_movement,transfer_in,DIGITAL,623.14,CAD,17623.14
EVT0019,2024-01-04 12:39:00,2024-01-04,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-87.47,CAD,2174.17
EVT0020,2024-01-04 13:04:00,2024-01-04,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1220.24,CAD,7099.32
EVT0021,2024-01-04 14:23:00,2024-01-04,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-466.34,CAD,10130.04
EVT0022,2024-01-05 11:46:00,2024-01-05,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3226.96,CAD,15938.51
EVT0023,2024-01-05 12:21:00,2024-01-05,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1149.10,CAD,11279.14
EVT0024,2024-01-05 14:21:00,2024-01-05,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,820.02,CAD,12099.16
EVT0025,2024-01-08 08:05:00,2024-01-08,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1268.77,CAD,13367.93
EVT0026,2024-01-09 09:47:00,2024-01-09,ACC009,CUST006,CHEQUING,money_movement,withdrawal,BRANCH,-753.23,CAD,4330.28
EVT0027,2024-01-09 13:44:00,2024-01-09,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2243.14,CAD,18181.65
EVT0028,2024-01-09 15:35:00,2024-01-09,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3912.45,CAD,22094.10
EVT0029,2024-01-10 16:38:00,2024-01-10,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2532.21,CAD,9631.53
EVT0030,2024-01-11 08:09:00,2024-01-11,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1202.66,CAD,5353.84
EVT0031,2024-01-11 10:03:00,2024-01-11,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,760.40,CAD,14128.33
EVT0032,2024-01-11 12:00:00,2024-01-11,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-163.89,CAD,9467.64
EVT0033,2024-01-11 14:38:00,2024-01-11,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-1220.55,CAD,3109.73
EVT0034,2024-01-11 15:06:00,2024-01-11,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1079.80,CAD,15208.13
EVT0035,2024-01-11 15:19:00,2024-01-11,ACC010,CUST006,SAVINGS,money_movement,transfer_out,DIGITAL,-644.30,CAD,16855.70
EVT0036,2024-01-11 15:19:01,2024-01-11,ACC009,CUST006,CHEQUING,money_movement,transfer_in,DIGITAL,644.30,CAD,3754.03
EVT0037,2024-01-11 16:18:00,2024-01-11,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-133.24,CAD,15074.89
EVT0038,2024-01-12 08:14:00,2024-01-12,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2324.78,CAD,11792.42
EVT0039,2024-01-12 09:10:00,2024-01-12,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2302.99,CAD,14095.41
EVT0040,2024-01-12 11:40:00,2024-01-12,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1451.29,CAD,15546.70
EVT0041,2024-01-12 12:38:00,2024-01-12,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-85.62,CAD,2088.55
EVT0042,2024-01-12 12:50:00,2024-01-12,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-141.02,CAD,21953.08
EVT0043,2024-01-12 16:14:00,2024-01-12,ACC004,CUST003,CHEQUING,money_movement,withdrawal,DIGITAL,-630.65,CAD,21322.43
EVT0044,2024-01-15 08:56:00,2024-01-15,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1949.35,CAD,7303.19
EVT0045,2024-01-15 12:44:00,2024-01-15,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2000.76,CAD,17547.46
EVT0046,2024-01-16 08:48:00,2024-01-16,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-95.49,CAD,1993.06
EVT0047,2024-01-16 10:30:00,2024-01-16,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-1332.86,CAD,2421.17
EVT0048,2024-01-16 14:40:00,2024-01-16,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-263.52,CAD,2157.65
EVT0049,2024-01-17 13:07:00,2024-01-17,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,2194.10,CAD,9497.29
EVT0050,2024-01-17 13:42:00,2024-01-17,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,1727.69,CAD,19275.15
EVT0051,2024-01-17 14:52:00,2024-01-17,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-144.58,CAD,21177.85
EVT0052,2024-01-18 15:48:00,2024-01-18,ACC003,CUST002,CHEQUING,money_movement,deposit,BRANCH,1143.31,CAD,16218.20
EVT0053,2024-01-18 16:29:00,2024-01-18,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2029.50,CAD,21304.65
EVT0054,2024-01-19 14:05:00,2024-01-19,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2907.47,CAD,4900.53
EVT0055,2024-01-19 15:07:00,2024-01-19,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1284.61,CAD,17502.81
EVT0056,2024-01-19 15:30:00,2024-01-19,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,1813.74,CAD,3971.39
EVT0057,2024-01-19 15:59:00,2024-01-19,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-251.75,CAD,3719.64
EVT0058,2024-01-22 10:28:00,2024-01-22,ACC008,CUST005,CHEQUING,money_movement,withdrawal,BRANCH,-1731.90,CAD,3168.63
EVT0059,2024-01-22 10:55:00,2024-01-22,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,2441.32,CAD,23619.17
EVT0060,2024-01-22 12:52:00,2024-01-22,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3555.95,CAD,27175.12
EVT0061,2024-01-22 14:29:00,2024-01-22,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3865.39,CAD,7034.02
EVT0062,2024-01-23 09:28:00,2024-01-23,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,2645.48,CAD,6365.12
EVT0063,2024-01-23 09:54:00,2024-01-23,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,4089.94,CAD,11123.96
EVT0064,2024-01-23 10:04:00,2024-01-23,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2612.55,CAD,13736.51
EVT0065,2024-01-23 10:31:00,2024-01-23,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1101.51,CAD,18604.32
EVT0066,2024-01-23 12:14:00,2024-01-23,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-373.32,CAD,5991.80
EVT0067,2024-01-23 14:02:00,2024-01-23,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2328.36,CAD,23633.01
EVT0068,2024-01-23 15:06:00,2024-01-23,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-1224.56,CAD,12511.95
EVT0069,2024-01-23 15:55:00,2024-01-23,ACC009,CUST006,CHEQUING,money_movement,withdrawal,BRANCH,-787.82,CAD,5203.98
EVT0070,2024-01-24 10:10:00,2024-01-24,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,2191.54,CAD,7395.52
EVT0071,2024-01-24 12:22:00,2024-01-24,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,1590.72,CAD,8986.24
EVT0072,2024-01-25 08:58:00,2024-01-25,ACC008,CUST005,CHEQUING,money_movement,withdrawal,BRANCH,-2532.54,CAD,9979.41
EVT0073,2024-01-25 10:14:00,2024-01-25,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,2709.44,CAD,29884.56
EVT0074,2024-01-25 11:38:00,2024-01-25,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-299.51,CAD,8686.73
EVT0075,2024-01-25 12:01:00,2024-01-25,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2594.06,CAD,12573.47
EVT0076,2024-01-25 12:40:00,2024-01-25,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2727.48,CAD,32612.04
EVT0077,2024-01-25 12:43:00,2024-01-25,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-297.70,CAD,8389.03
EVT0078,2024-01-25 15:06:00,2024-01-25,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,3179.55,CAD,15753.02
EVT0079,2024-01-25 15:57:00,2024-01-25,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,1845.45,CAD,34457.49
EVT0080,2024-01-26 08:19:00,2024-01-26,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-212.73,CAD,23420.28
EVT0081,2024-01-26 10:05:00,2024-01-26,ACC002,CUST001,SAVINGS,money_movement,transfer_out,DIGITAL,-997.98,CAD,10502.02
EVT0082,2024-01-26 10:05:01,2024-01-26,ACC001,CUST001,CHEQUING,money_movement,transfer_in,DIGITAL,997.98,CAD,24418.26
EVT0083,2024-01-26 10:50:00,2024-01-26,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2049.36,CAD,26467.62
EVT0084,2024-01-26 11:55:00,2024-01-26,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-370.93,CAD,8018.10
EVT0085,2024-01-26 12:47:00,2024-01-26,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-146.20,CAD,34311.29
EVT0086,2024-01-26 12:58:00,2024-01-26,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-206.09,CAD,34105.20
EVT0087,2024-01-29 09:29:00,2024-01-29,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1174.41,CAD,19778.73
EVT0088,2024-01-29 13:05:00,2024-01-29,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-97.39,CAD,19681.34
EVT0089,2024-01-30 09:43:00,2024-01-30,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,3286.91,CAD,19039.93
EVT0090,2024-01-30 12:41:00,2024-01-30,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,1908.83,CAD,20948.76
EVT0091,2024-01-30 13:58:00,2024-01-30,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-2216.65,CAD,18732.11
EVT0092,2024-01-31 08:00:00,2024-01-31,ACC001,CUST001,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,29201.77
EVT0093,2024-01-31 08:00:00,2024-01-31,ACC003,CUST002,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,19668.39
EVT0094,2024-01-31 08:00:00,2024-01-31,ACC004,CUST003,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,34092.25
EVT0095,2024-01-31 08:00:00,2024-01-31,ACC006,CUST004,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,9484.34
EVT0096,2024-01-31 08:00:00,2024-01-31,ACC008,CUST005,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,18719.16
EVT0097,2024-01-31 08:00:00,2024-01-31,ACC009,CUST006,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,10076.30
EVT0098,2024-01-31 08:01:00,2024-01-31,ACC002,CUST001,SAVINGS,interest,interest_posted,BATCH,13.13,CAD,10515.15
EVT0099,2024-01-31 08:01:00,2024-01-31,ACC005,CUST003,SAVINGS,interest,interest_posted,BATCH,18.38,CAD,14718.38
EVT0100,2024-01-31 08:01:00,2024-01-31,ACC007,CUST005,SAVINGS,interest,interest_posted,BATCH,22.03,CAD,17645.17
EVT0101,2024-01-31 08:01:00,2024-01-31,ACC010,CUST006,SAVINGS,interest,interest_posted,BATCH,21.07,CAD,16876.77
EVT0102,2024-01-31 09:06:00,2024-01-31,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1821.83,CAD,28289.45
EVT0103,2024-01-31 11:54:00,2024-01-31,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,2071.15,CAD,10089.25
EVT0104,2024-01-31 15:39:00,2024-01-31,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1252.35,CAD,29541.80
EVT0105,2024-01-31 16:26:00,2024-01-31,ACC001,CUST001,CHEQUING,money_movement,withdrawal,BRANCH,-327.08,CAD,29214.72
EVT0106,2024-02-01 10:08:00,2024-02-01,ACC006,CUST004,CHEQUING,money_movement,withdrawal,BRANCH,-275.18,CAD,9209.16
EVT0107,2024-02-01 10:48:00,2024-02-01,ACC011,CUST007,CHEQUING,account_status,account_opened,BRANCH,,CAD,0.00
EVT0108,2024-02-01 11:04:00,2024-02-01,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1893.29,CAD,11102.45
EVT0109,2024-02-01 11:05:00,2024-02-01,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,5849.66,CAD,5849.66
EVT0110,2024-02-01 11:21:00,2024-02-01,ACC006,CUST004,CHEQUING,money_movement,payment,DIGITAL,-98.62,CAD,11003.83
EVT0111,2024-02-01 11:41:00,2024-02-01,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-256.19,CAD,19412.20
EVT0112,2024-02-01 13:50:00,2024-02-01,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-55.14,CAD,18664.02
EVT0113,2024-02-01 14:17:00,2024-02-01,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2718.42,CAD,31920.19
EVT0114,2024-02-02 10:47:00,2024-02-02,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1316.19,CAD,20728.39
EVT0115,2024-02-02 16:19:00,2024-02-02,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,1816.25,CAD,35908.50
EVT0116,2024-02-02 16:37:00,2024-02-02,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3797.73,CAD,39706.23
EVT0117,2024-02-05 09:31:00,2024-02-05,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-131.76,CAD,31788.43
EVT0118,2024-02-05 10:04:00,2024-02-05,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,995.20,CAD,21723.59
EVT0119,2024-02-05 16:38:00,2024-02-05,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,3590.26,CAD,43296.49
EVT0120,2024-02-06 09:27:00,2024-02-06,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3498.36,CAD,46794.85
EVT0121,2024-02-06 11:27:00,2024-02-06,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,1862.10,CAD,33650.53
EVT0122,2024-02-06 13:09:00,2024-02-06,ACC004,CUST003,CHEQUING,money_movement,withdrawal,BRANCH,-326.85,CAD,46468.00
EVT0123,2024-02-06 14:26:00,2024-02-06,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-188.28,CAD,33462.25
EVT0124,2024-02-07 13:07:00,2024-02-07,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-224.24,CAD,5625.42
EVT0125,2024-02-07 14:55:00,2024-02-07,ACC001,CUST001,CHEQUING,money_movement,transfer_out,DIGITAL,-1174.72,CAD,32287.53
EVT0126,2024-02-07 14:55:01,2024-02-07,ACC002,CUST001,SAVINGS,money_movement,transfer_in,DIGITAL,1174.72,CAD,11689.87
EVT0127,2024-02-07 16:13:00,2024-02-07,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2338.19,CAD,21002.21
EVT0128,2024-02-07 16:35:00,2024-02-07,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,1857.29,CAD,34144.82
EVT0129,2024-02-07 16:49:00,2024-02-07,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-195.70,CAD,5429.72
EVT0130,2024-02-08 09:47:00,2024-02-08,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-935.87,CAD,9140.43
EVT0131,2024-02-08 10:10:00,2024-02-08,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-307.58,CAD,8832.85
EVT0132,2024-02-08 10:55:00,2024-02-08,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,1835.87,CAD,48303.87
EVT0133,2024-02-08 12:01:00,2024-02-08,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3744.24,CAD,52048.11
EVT0134,2024-02-08 13:19:00,2024-02-08,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-352.80,CAD,8480.05
EVT0135,2024-02-09 08:00:00,2024-02-09,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,2184.98,CAD,13188.81
EVT0136,2024-02-09 09:00:00,2024-02-09,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2221.67,CAD,23223.88
EVT0137,2024-02-09 14:07:00,2024-02-09,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2860.33,CAD,54908.44
EVT0138,2024-02-09 14:31:00,2024-02-09,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-327.41,CAD,21396.18
EVT0139,2024-02-12 08:27:00,2024-02-12,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3611.13,CAD,58519.57
EVT0140,2024-02-12 11:27:00,2024-02-12,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-916.61,CAD,7563.44
EVT0141,2024-02-12 13:14:00,2024-02-12,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,1322.21,CAD,8885.65
EVT0142,2024-02-12 14:18:00,2024-02-12,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,4118.88,CAD,27342.76
EVT0143,2024-02-12 15:53:00,2024-02-12,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-60.35,CAD,27282.41
EVT0144,2024-02-12 16:35:00,2024-02-12,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-98.65,CAD,58420.92
EVT0145,2024-02-14 09:11:00,2024-02-14,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,1956.74,CAD,10842.39
EVT0146,2024-02-14 10:15:00,2024-02-14,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2121.89,CAD,60542.81
EVT0147,2024-02-14 11:57:00,2024-02-14,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-177.29,CAD,60365.52
EVT0148,2024-02-14 15:43:00,2024-02-14,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,2437.10,CAD,13279.49
EVT0149,2024-02-15 09:19:00,2024-02-15,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,1936.54,CAD,29218.95
EVT0150,2024-02-15 09:30:00,2024-02-15,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,2226.71,CAD,15415.52
EVT0151,2024-02-15 09:39:00,2024-02-15,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-970.17,CAD,12309.32
EVT0152,2024-02-16 08:15:00,2024-02-16,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-183.47,CAD,5246.25
EVT0153,2024-02-16 08:28:00,2024-02-16,ACC001,CUST001,CHEQUING,money_movement,transfer_out,DIGITAL,-657.22,CAD,33487.60
EVT0154,2024-02-16 08:28:00,2024-02-16,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2771.82,CAD,36259.42
EVT0155,2024-02-16 08:28:01,2024-02-16,ACC002,CUST001,SAVINGS,money_movement,transfer_in,DIGITAL,657.22,CAD,12347.09
EVT0156,2024-02-16 10:23:00,2024-02-16,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2274.83,CAD,7521.08
EVT0157,2024-02-19 08:50:00,2024-02-19,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-261.09,CAD,21135.09
EVT0158,2024-02-19 13:19:00,2024-02-19,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,2176.64,CAD,62542.16
EVT0159,2024-02-19 14:18:00,2024-02-19,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,953.36,CAD,22088.45
EVT0160,2024-02-19 16:24:00,2024-02-19,ACC006,CUST004,CHEQUING,money_movement,payment,DIGITAL,-150.07,CAD,15265.45
EVT0161,2024-02-20 10:09:00,2024-02-20,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1811.07,CAD,17076.52
EVT0162,2024-02-20 10:10:00,2024-02-20,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,2353.89,CAD,14663.21
EVT0163,2024-02-20 12:11:00,2024-02-20,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3552.08,CAD,66094.24
EVT0164,2024-02-20 16:02:00,2024-02-20,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-291.01,CAD,14372.20
EVT0165,2024-02-20 16:05:00,2024-02-20,ACC004,CUST003,CHEQUING,money_movement,withdrawal,DIGITAL,-503.40,CAD,65590.84
EVT0166,2024-02-21 11:28:00,2024-02-21,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-1574.40,CAD,27644.55
EVT0167,2024-02-22 09:48:00,2024-02-22,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,3310.61,CAD,10831.69
EVT0168,2024-02-22 14:10:00,2024-02-22,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-194.76,CAD,65396.08
EVT0169,2024-02-22 15:29:00,2024-02-22,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-150.35,CAD,65245.73
EVT0170,2024-02-22 15:55:00,2024-02-22,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3507.36,CAD,31151.91
EVT0171,2024-02-22 15:57:00,2024-02-22,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-171.40,CAD,65074.33
EVT0172,2024-02-23 09:01:00,2024-02-23,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2597.61,CAD,13429.30
EVT0173,2024-02-23 10:48:00,2024-02-23,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-196.61,CAD,13232.69
EVT0174,2024-02-23 11:52:00,2024-02-23,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1478.82,CAD,23567.27
EVT0175,2024-02-23 13:15:00,2024-02-23,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2519.80,CAD,67594.13
EVT0176,2024-02-23 13:50:00,2024-02-23,ACC011,CUST007,CHEQUING,money_movement,deposit,BRANCH,2073.76,CAD,15306.45
EVT0177,2024-02-26 09:49:00,2024-02-26,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1255.46,CAD,18331.98
EVT0178,2024-02-26 15:04:00,2024-02-26,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1939.30,CAD,20271.28
EVT0179,2024-02-27 08:22:00,2024-02-27,ACC009,CUST006,CHEQUING,money_movement,withdrawal,BRANCH,-1264.31,CAD,13107.89
EVT0180,2024-02-27 09:22:00,2024-02-27,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1338.92,CAD,24906.19
EVT0181,2024-02-27 11:45:00,2024-02-27,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1202.50,CAD,37461.92
EVT0182,2024-02-27 14:11:00,2024-02-27,ACC001,CUST001,CHEQUING,money_movement,withdrawal,DIGITAL,-254.70,CAD,37207.22
EVT0183,2024-02-27 15:02:00,2024-02-27,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-321.17,CAD,24585.02
EVT0184,2024-02-27 16:32:00,2024-02-27,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-109.48,CAD,24475.54
EVT0185,2024-02-28 13:59:00,2024-02-28,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2782.60,CAD,39989.82
EVT0186,2024-02-28 15:02:00,2024-02-28,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2465.77,CAD,42455.59
EVT0187,2024-02-28 15:40:00,2024-02-28,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,1300.96,CAD,43756.55
EVT0188,2024-02-29 08:00:00,2024-02-29,ACC001,CUST001,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,46328.88
EVT0189,2024-02-29 08:00:00,2024-02-29,ACC003,CUST002,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,24462.59
EVT0190,2024-02-29 08:00:00,2024-02-29,ACC004,CUST003,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,67581.18
EVT0191,2024-02-29 08:00:00,2024-02-29,ACC006,CUST004,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,20258.33
EVT0192,2024-02-29 08:00:00,2024-02-29,ACC008,CUST005,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,31138.96
EVT0193,2024-02-29 08:00:00,2024-02-29,ACC009,CUST006,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,14210.65
EVT0194,2024-02-29 08:00:00,2024-02-29,ACC011,CUST007,CHEQUING,fee,monthly_fee,BATCH,-12.95,CAD,15293.50
EVT0195,2024-02-29 08:01:00,2024-02-29,ACC002,CUST001,SAVINGS,interest,interest_posted,BATCH,15.43,CAD,12362.52
EVT0196,2024-02-29 08:01:00,2024-02-29,ACC005,CUST003,SAVINGS,interest,interest_posted,BATCH,18.40,CAD,14736.78
EVT0197,2024-02-29 08:01:00,2024-02-29,ACC007,CUST005,SAVINGS,interest,interest_posted,BATCH,22.06,CAD,17667.23
EVT0198,2024-02-29 08:01:00,2024-02-29,ACC010,CUST006,SAVINGS,interest,interest_posted,BATCH,19.70,CAD,15780.76
EVT0199,2024-02-29 11:18:00,2024-02-29,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2585.28,CAD,46341.83
EVT0200,2024-02-29 13:27:00,2024-02-29,ACC010,CUST006,SAVINGS,money_movement,transfer_out,DIGITAL,-1115.71,CAD,15761.06
EVT0201,2024-02-29 13:27:01,2024-02-29,ACC009,CUST006,CHEQUING,money_movement,transfer_in,DIGITAL,1115.71,CAD,14223.60
EVT0202,2024-03-01 08:04:00,2024-03-01,ACC012,CUST008,CHEQUING,money_movement,withdrawal,BRANCH,-1335.97,CAD,5621.01
EVT0203,2024-03-01 09:20:00,2024-03-01,ACC001,CUST001,CHEQUING,money_movement,withdrawal,BRANCH,-239.18,CAD,46089.70
EVT0204,2024-03-01 09:27:00,2024-03-01,ACC001,CUST001,CHEQUING,money_movement,withdrawal,DIGITAL,-259.09,CAD,45830.61
EVT0205,2024-03-01 10:01:00,2024-03-01,ACC012,CUST008,CHEQUING,money_movement,deposit,DIGITAL,2511.36,CAD,8132.37
EVT0206,2024-03-01 11:18:00,2024-03-01,ACC013,CUST008,SAVINGS,account_status,account_opened,DIGITAL,,CAD,0.00
EVT0207,2024-03-01 11:31:00,2024-03-01,ACC012,CUST008,CHEQUING,account_status,account_opened,BRANCH,,CAD,0.00
EVT0208,2024-03-01 11:35:00,2024-03-01,ACC013,CUST008,SAVINGS,money_movement,deposit,DIGITAL,7086.86,CAD,7086.86
EVT0209,2024-03-01 12:01:00,2024-03-01,ACC012,CUST008,CHEQUING,money_movement,deposit,DIGITAL,6956.98,CAD,6956.98
EVT0210,2024-03-01 15:22:00,2024-03-01,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3275.64,CAD,34414.60
EVT0211,2024-03-01 15:44:00,2024-03-01,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2481.84,CAD,48312.45
EVT0212,2024-03-04 12:15:00,2024-03-04,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3195.93,CAD,70777.11
EVT0213,2024-03-04 13:23:00,2024-03-04,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2168.15,CAD,50480.60
EVT0214,2024-03-04 13:23:00,2024-03-04,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2118.27,CAD,52598.87
EVT0215,2024-03-04 16:07:00,2024-03-04,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3489.69,CAD,37904.29
EVT0216,2024-03-05 09:04:00,2024-03-05,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,3061.67,CAD,40965.96
EVT0217,2024-03-05 09:08:00,2024-03-05,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2424.96,CAD,17718.46
EVT0218,2024-03-05 10:50:00,2024-03-05,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,766.80,CAD,25229.39
EVT0219,2024-03-05 13:08:00,2024-03-05,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-218.56,CAD,17499.90
EVT0220,2024-03-05 15:01:00,2024-03-05,ACC004,CUST003,CHEQUING,money_movement,deposit,BRANCH,2726.99,CAD,73504.10
EVT0221,2024-03-05 15:05:00,2024-03-05,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-226.85,CAD,52372.02
EVT0222,2024-03-05 15:12:00,2024-03-05,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,1923.27,CAD,54295.29
EVT0223,2024-03-05 16:34:00,2024-03-05,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1409.20,CAD,26638.59
EVT0224,2024-03-06 09:16:00,2024-03-06,ACC012,CUST008,CHEQUING,money_movement,deposit,DIGITAL,2800.54,CAD,10932.91
EVT0225,2024-03-06 10:20:00,2024-03-06,ACC011,CUST007,CHEQUING,money_movement,deposit,BRANCH,2269.03,CAD,19768.93
EVT0226,2024-03-06 10:42:00,2024-03-06,ACC012,CUST008,CHEQUING,money_movement,withdrawal,DIGITAL,-1911.04,CAD,9021.87
EVT0227,2024-03-06 16:05:00,2024-03-06,ACC012,CUST008,CHEQUING,money_movement,deposit,DIGITAL,4293.79,CAD,13315.66
EVT0228,2024-03-06 16:58:00,2024-03-06,ACC001,CUST001,CHEQUING,money_movement,payment,DIGITAL,-202.90,CAD,54092.39
EVT0229,2024-03-07 08:05:00,2024-03-07,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1232.99,CAD,27871.58
EVT0230,2024-03-07 08:10:00,2024-03-07,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2428.88,CAD,22197.81
EVT0231,2024-03-07 12:30:00,2024-03-07,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2094.87,CAD,24292.68
EVT0232,2024-03-07 13:46:00,2024-03-07,ACC012,CUST008,CHEQUING,money_movement,deposit,DIGITAL,5140.90,CAD,18456.56
EVT0233,2024-03-07 14:39:00,2024-03-07,ACC003,CUST002,CHEQUING,money_movement,withdrawal,DIGITAL,-524.48,CAD,27347.10
EVT0234,2024-03-08 08:18:00,2024-03-08,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1528.13,CAD,21786.46
EVT0235,2024-03-08 16:06:00,2024-03-08,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1396.04,CAD,55488.43
EVT0236,2024-03-11 11:13:00,2024-03-11,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-640.43,CAD,13570.22
EVT0237,2024-03-11 13:59:00,2024-03-11,ACC001,CUST001,CHEQUING,money_movement,withdrawal,DIGITAL,-187.97,CAD,55300.46
EVT0238,2024-03-11 15:18:00,2024-03-11,ACC009,CUST006,CHEQUING,money_movement,withdrawal,BRANCH,-944.74,CAD,12625.48
EVT0239,2024-03-11 15:31:00,2024-03-11,ACC010,CUST006,SAVINGS,money_movement,transfer_out,DIGITAL,-418.54,CAD,15362.22
EVT0240,2024-03-11 15:31:01,2024-03-11,ACC009,CUST006,CHEQUING,money_movement,transfer_in,DIGITAL,418.54,CAD,13044.02
EVT0241,2024-03-12 09:08:00,2024-03-12,ACC003,CUST002,CHEQUING,money_movement,deposit,BRANCH,1016.31,CAD,28363.41
EVT0242,2024-03-12 14:23:00,2024-03-12,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2112.45,CAD,57412.91
EVT0243,2024-03-12 14:32:00,2024-03-12,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,780.59,CAD,29144.00
EVT0244,2024-03-12 15:09:00,2024-03-12,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-1724.75,CAD,39241.21
EVT0245,2024-03-12 16:18:00,2024-03-12,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2423.05,CAD,59835.96
EVT0246,2024-03-12 16:23:00,2024-03-12,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-129.84,CAD,29014.16
EVT0247,2024-03-13 08:38:00,2024-03-13,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3531.36,CAD,42772.57
EVT0248,2024-03-13 08:45:00,2024-03-13,ACC011,CUST007,CHEQUING,money_movement,deposit,BRANCH,2621.77,CAD,26914.45
EVT0249,2024-03-13 09:12:00,2024-03-13,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2337.56,CAD,29252.01
EVT0250,2024-03-13 11:26:00,2024-03-13,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,3245.64,CAD,32497.65
EVT0251,2024-03-13 12:37:00,2024-03-13,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2333.98,CAD,62169.94
EVT0252,2024-03-13 13:21:00,2024-03-13,ACC008,CUST005,CHEQUING,money_movement,payment,DIGITAL,-96.03,CAD,42676.54
EVT0253,2024-03-13 14:09:00,2024-03-13,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-168.82,CAD,12875.20
EVT0254,2024-03-14 12:39:00,2024-03-14,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2469.62,CAD,45146.16
EVT0255,2024-03-14 12:49:00,2024-03-14,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,2304.38,CAD,15179.58
EVT0256,2024-03-14 14:20:00,2024-03-14,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3492.37,CAD,76996.47
EVT0257,2024-03-14 15:22:00,2024-03-14,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-830.23,CAD,14349.35
EVT0258,2024-03-14 16:24:00,2024-03-14,ACC010,CUST006,SAVINGS,money_movement,transfer_out,DIGITAL,-1054.70,CAD,14307.52
EVT0259,2024-03-14 16:24:01,2024-03-14,ACC009,CUST006,CHEQUING,money_movement,transfer_in,DIGITAL,1054.70,CAD,15404.05
EVT0260,2024-03-15 09:22:00,2024-03-15,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,1263.24,CAD,30277.40
EVT0261,2024-03-15 11:15:00,2024-03-15,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3109.00,CAD,80105.47
EVT0262,2024-03-15 12:59:00,2024-03-15,ACC004,CUST003,CHEQUING,money_movement,withdrawal,DIGITAL,-354.91,CAD,79750.56
EVT0263,2024-03-18 11:34:00,2024-03-18,ACC011,CUST007,CHEQUING,money_movement,payment,DIGITAL,-239.51,CAD,32258.14
EVT0264,2024-03-18 12:20:00,2024-03-18,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,3315.87,CAD,35574.01
EVT0265,2024-03-18 14:41:00,2024-03-18,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,2466.17,CAD,38040.18
EVT0266,2024-03-18 15:06:00,2024-03-18,ACC004,CUST003,CHEQUING,money_movement,withdrawal,DIGITAL,-302.07,CAD,79448.49
EVT0267,2024-03-19 08:19:00,2024-03-19,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-2685.53,CAD,42460.63
EVT0268,2024-03-19 10:00:00,2024-03-19,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-284.64,CAD,15119.41
EVT0269,2024-03-19 10:59:00,2024-03-19,ACC002,CUST001,SAVINGS,money_movement,transfer_out,DIGITAL,-1030.37,CAD,11332.15
EVT0270,2024-03-19 10:59:01,2024-03-19,ACC001,CUST001,CHEQUING,money_movement,transfer_in,DIGITAL,1030.37,CAD,63200.31
EVT0271,2024-03-19 11:11:00,2024-03-19,ACC009,CUST006,CHEQUING,money_movement,withdrawal,DIGITAL,-1261.59,CAD,13857.82
EVT0272,2024-03-19 15:41:00,2024-03-19,ACC008,CUST005,CHEQUING,money_movement,withdrawal,DIGITAL,-2622.82,CAD,39837.81
EVT0273,2024-03-19 16:29:00,2024-03-19,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,2593.64,CAD,42431.45
EVT0274,2024-03-20 08:16:00,2024-03-20,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-175.42,CAD,13682.40
EVT0275,2024-03-20 09:11:00,2024-03-20,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2503.65,CAD,81952.14
EVT0276,2024-03-20 09:29:00,2024-03-20,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,2297.72,CAD,15980.12
EVT0277,2024-03-20 11:28:00,2024-03-20,ACC006,CUST004,CHEQUING,money_movement,payment,DIGITAL,-100.99,CAD,21685.47
EVT0278,2024-03-21 08:53:00,2024-03-21,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2962.85,CAD,84914.99
EVT0279,2024-03-21 09:33:00,2024-03-21,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,1854.95,CAD,86769.94
EVT0280,2024-03-21 10:30:00,2024-03-21,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1865.35,CAD,65065.66
EVT0281,2024-03-21 12:44:00,2024-03-21,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1788.07,CAD,66853.73
EVT0282,2024-03-21 15:48:00,2024-03-21,ACC001,CUST001,CHEQUING,money_movement,deposit,BRANCH,2418.98,CAD,69272.71
EVT0283,2024-03-21 16:28:00,2024-03-21,ACC008,CUST005,CHEQUING,money_movement,deposit,DIGITAL,3520.60,CAD,45952.05
EVT0284,2024-03-22 08:35:00,2024-03-22,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2357.25,CAD,71629.96
EVT0285,2024-03-22 08:47:00,2024-03-22,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,1272.46,CAD,72902.42
EVT0286,2024-03-22 08:59:00,2024-03-22,ACC003,CUST002,CHEQUING,money_movement,deposit,DIGITAL,790.95,CAD,31068.35
EVT0287,2024-03-22 15:51:00,2024-03-22,ACC001,CUST001,CHEQUING,money_movement,deposit,DIGITAL,2021.20,CAD,74923.62
EVT0288,2024-03-25 14:23:00,2024-03-25,ACC009,CUST006,CHEQUING,money_movement,deposit,BRANCH,1938.24,CAD,17918.36
EVT0289,2024-03-25 14:24:00,2024-03-25,ACC009,CUST006,CHEQUING,money_movement,deposit,DIGITAL,2245.65,CAD,20164.01
EVT0290,2024-03-25 16:25:00,2024-03-25,ACC011,CUST007,CHEQUING,money_movement,deposit,DIGITAL,3169.64,CAD,41209.82
EVT0291,2024-03-26 08:15:00,2024-03-26,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,3010.43,CAD,89780.37
EVT0292,2024-03-26 08:15:00,2024-03-26,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-142.68,CAD,89637.69
EVT0293,2024-03-26 09:02:00,2024-03-26,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-131.03,CAD,30937.32
EVT0294,2024-03-26 11:15:00,2024-03-26,ACC003,CUST002,CHEQUING,money_movement,deposit,BRANCH,902.57,CAD,31839.89
EVT0295,2024-03-26 11:52:00,2024-03-26,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1883.67,CAD,23569.14
EVT0296,2024-03-26 13:15:00,2024-03-26,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,2499.40,CAD,26068.54
EVT0297,2024-03-26 13:41:00,2024-03-26,ACC009,CUST006,CHEQUING,money_movement,payment,DIGITAL,-312.40,CAD,19851.61
EVT0298,2024-03-26 14:19:00,2024-03-26,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1981.43,CAD,28049.97
EVT0299,2024-03-26 15:43:00,2024-03-26,ACC003,CUST002,CHEQUING,money_movement,payment,DIGITAL,-123.07,CAD,31716.82
EVT0300,2024-03-26 16:13:00,2024-03-26,ACC004,CUST003,CHEQUING,money_movement,payment,DIGITAL,-106.82,CAD,89530.87
EVT0301,2024-03-27 09:59:00,2024-03-27,ACC006,CUST004,CHEQUING,money_movement,deposit,BRANCH,1213.15,CAD,29263.12
EVT0302,2024-03-27 10:51:00,2024-03-27,ACC006,CUST004,CHEQUING,money_movement,withdrawal,BRANCH,-419.96,CAD,28843.16
EVT0303,2024-03-27 12:24:00,2024-03-27,ACC004,CUST003,CHEQUING,money_movement,deposit,DIGITAL,2219.77,CAD,91750.64
EVT0304,2024-03-27 16:33:00,2024-03-27,ACC006,CUST004,CHEQUING,money_movement,deposit,DIGITAL,1447.19,CAD,30290.35
EVT0305,2024-03-28 12:24:00,2024-03-28,ACC011,CUST007,CHEQUING,money_movement,withdrawal,DIGITAL,-649.45,CAD,40560.37
EVT0306,2024-03-29 11:59:00,2024-03-29,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,3592.51,CAD,49544.56
EVT0307,2024-03-29 16:13:00,2024-03-29,ACC008,CUST005,CHEQUING,money_movement,deposit,BRANCH,2527.65,CAD,52072.21