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Code/BankingData-SyntheticData.ipynb ADDED
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Data/Conditions.xlsx ADDED
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Data/MasterData.xlsx ADDED
Binary file (21.7 kB). View file
 
Data/accounts.csv ADDED
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1
+ AccountNumber,CustomerID,ProductCode,CurrencyCode,Balance
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+ ACC00282,CUST0282,SMEL ,USD,414504.21
284
+ ACC00283,CUST0283,OVDF,CAD,472319.65
285
+ ACC00284,CUST0284,GLON,USD,22303.64
286
+ ACC00285,CUST0285,PLON,USD,237175.04
287
+ ACC00286,CUST0286,SMEL ,USD,838426.52
288
+ ACC00287,CUST0287,PLON,JPY,640424.95
289
+ ACC00288,CUST0288,AUTL,USD,81358.21
290
+ ACC00289,CUST0289,GLON,USD,91329.43
291
+ ACC00290,CUST0290,LTLO,USD,126113.85
292
+ ACC00291,CUST0291,GLON,USD,538857.02
293
+ ACC00292,CUST0292,LAPR,CAD,376599.16
294
+ ACC00293,CUST0293,OVDF,USD,191729.12
295
+ ACC00294,CUST0294,LAPR,USD,802484.68
296
+ ACC00295,CUST0295,LTLO,EUR,439420.49
297
+ ACC00296,CUST0296,OVDF,USD,951533.96
298
+ ACC00297,CUST0297,OVDF,USD,526531.09
299
+ ACC00298,CUST0298,CHEK,JPY,490477.9
300
+ ACC00299,CUST0299,SMEL ,USD,789877.03
301
+ ACC00300,CUST0300,SAVS,USD,92679.68
302
+ ACC00301,CUST0301,PLON,USD,832391.01
303
+ ACC00302,CUST0302,ELON,INR,502173.76
304
+ ACC00303,CUST0303,ELON,USD,879221.28
305
+ ACC00304,CUST0304,OVDF,USD,296548.27
306
+ ACC00305,CUST0305,CHEK,USD,338022.71
307
+ ACC00306,CUST0306,SAVS,INR,551921.06
308
+ ACC00307,CUST0307,BILLS,USD,463507.21
309
+ ACC00308,CUST0308,ELON,USD,400440.22
310
+ ACC00309,CUST0309,CHEK,USD,990332.32
311
+ ACC00310,CUST0310,LTLO,USD,119947.26
312
+ ACC00311,CUST0311,SAVS,USD,351123.75
313
+ ACC00312,CUST0312,BILLS,CNY,219611.95
314
+ ACC00313,CUST0313,BILLS,EUR,567447.15
315
+ ACC00314,CUST0314,BILLS,EUR,463500.75
316
+ ACC00315,CUST0315,OVDF,EUR,566960.87
317
+ ACC00316,CUST0316,OVDF,USD,338054.39
318
+ ACC00317,CUST0317,SMEL ,USD,43241.86
319
+ ACC00318,CUST0318,PLON,USD,549884.61
320
+ ACC00319,CUST0319,LAPR,USD,574780.82
321
+ ACC00320,CUST0320,PLON,USD,363718.18
322
+ ACC00321,CUST0321,LAPR,USD,851697.86
323
+ ACC00322,CUST0322,AUTL,USD,582460.32
324
+ ACC00323,CUST0323,AUTL,USD,261673.67
325
+ ACC00324,CUST0324,LAPR,EGP ,600237.39
326
+ ACC00325,CUST0325,AUTL,USD,973746.78
327
+ ACC00326,CUST0326,PLON,AUD,598416.72
328
+ ACC00327,CUST0327,AUTL,CAD,646797.14
329
+ ACC00328,CUST0328,AUTL,USD,761116.06
330
+ ACC00329,CUST0329,AUTL,EUR,294255.49
331
+ ACC00330,CUST0330,SMEL ,DKK,893808.97
332
+ ACC00331,CUST0331,OVDF,USD,832183.66
333
+ ACC00332,CUST0332,SMEL ,USD,934156.49
334
+ ACC00333,CUST0333,LAPR,USD,233739.62
335
+ ACC00334,CUST0334,GLON,USD,137630.74
336
+ ACC00335,CUST0335,SAVS,USD,136096.29
337
+ ACC00336,CUST0336,ELON,EUR,931260.16
338
+ ACC00337,CUST0337,LTLO,GBP,90550.59
339
+ ACC00338,CUST0338,CHEK,USD,905307.85
340
+ ACC00339,CUST0339,FIXD,DKK,623412.09
341
+ ACC00340,CUST0340,ELON,INR,456655.31
342
+ ACC00341,CUST0341,SMEL ,USD,681531.12
343
+ ACC00342,CUST0342,PLON,USD,185936.74
344
+ ACC00343,CUST0343,SMEL ,USD,730870.4
345
+ ACC00344,CUST0344,BILLS,USD,935081.82
346
+ ACC00345,CUST0345,PLON,EUR,636850.25
347
+ ACC00346,CUST0346,LTLO,CNY,927519.66
348
+ ACC00347,CUST0347,BILLS,USD,828021.77
349
+ ACC00348,CUST0348,LAPR,USD,686729.87
350
+ ACC00349,CUST0349,PLON,USD,196793.47
351
+ ACC00350,CUST0350,ELON,USD,532675.5
352
+ ACC00351,CUST0351,ELON,USD,317868.62
353
+ ACC00352,CUST0352,SMEL ,USD,83902.94
354
+ ACC00353,CUST0353,LAPR,JPY,257370.0
355
+ ACC00354,CUST0354,FIXD,USD,709686.64
356
+ ACC00355,CUST0355,CHEK,USD,90885.97
357
+ ACC00356,CUST0356,OVDF,USD,948217.37
358
+ ACC00357,CUST0357,PLON,USD,73243.86
359
+ ACC00358,CUST0358,GLON,USD,282459.79
360
+ ACC00359,CUST0359,SMEL ,USD,557729.03
361
+ ACC00360,CUST0360,BILLS,USD,80070.62
362
+ ACC00361,CUST0361,PLON,USD,494769.88
363
+ ACC00362,CUST0362,BILLS,USD,366030.0
364
+ ACC00363,CUST0363,LAPR,USD,955505.53
365
+ ACC00364,CUST0364,OVDF,USD,165177.01
366
+ ACC00365,CUST0365,FIXD,SGD,983171.85
367
+ ACC00366,CUST0366,BILLS,EUR,669944.27
368
+ ACC00367,CUST0367,GLON,USD,631618.65
369
+ ACC00368,CUST0368,LAPR,USD,161284.94
370
+ ACC00369,CUST0369,AUTL,USD,381303.79
371
+ ACC00370,CUST0370,SAVS,USD,707388.18
372
+ ACC00371,CUST0371,BILLS,USD,401973.95
373
+ ACC00372,CUST0372,LAPR,JPY,433413.74
374
+ ACC00373,CUST0373,PLON,USD,135965.37
375
+ ACC00374,CUST0374,BILLS,ZAR,274830.85
376
+ ACC00375,CUST0375,OVDF,USD,215938.74
377
+ ACC00376,CUST0376,LTLO,EUR,132617.69
378
+ ACC00377,CUST0377,CHEK,USD,628411.92
379
+ ACC00378,CUST0378,SMEL ,SGD,858435.88
380
+ ACC00379,CUST0379,CHEK,GBP,963959.12
381
+ ACC00380,CUST0380,CHEK,EUR,412390.27
382
+ ACC00381,CUST0381,ELON,ZAR,790441.35
383
+ ACC00382,CUST0382,CHEK,ZAR,904203.42
384
+ ACC00383,CUST0383,SAVS,USD,148233.68
385
+ ACC00384,CUST0384,BILLS,EUR,461061.52
386
+ ACC00385,CUST0385,BILLS,USD,562041.83
387
+ ACC00386,CUST0386,BILLS,EUR,364499.34
388
+ ACC00387,CUST0387,BILLS,USD,512337.99
389
+ ACC00388,CUST0388,SAVS,AUD,4596.63
390
+ ACC00389,CUST0389,SAVS,USD,970935.52
391
+ ACC00390,CUST0390,LTLO,USD,11362.41
392
+ ACC00391,CUST0391,SAVS,USD,743769.64
393
+ ACC00392,CUST0392,ELON,USD,223557.53
394
+ ACC00393,CUST0393,PLON,USD,371539.45
395
+ ACC00394,CUST0394,AUTL,EUR,522396.75
396
+ ACC00395,CUST0395,CHEK,USD,353752.53
397
+ ACC00396,CUST0396,LTLO,USD,721154.02
398
+ ACC00397,CUST0397,LTLO,USD,227198.61
399
+ ACC00398,CUST0398,ELON,GBP,961820.18
400
+ ACC00399,CUST0399,FIXD,ZAR,836863.24
401
+ ACC00400,CUST0400,FIXD,USD,652313.13
402
+ ACC00401,CUST0043,ELON,USD,866759.46
403
+ ACC00402,CUST0269,OVDF,USD,958119.0
404
+ ACC00403,CUST0077,FIXD,EUR,34147.82
405
+ ACC00404,CUST0390,GLON,USD,873016.37
406
+ ACC00405,CUST0392,GLON,USD,370251.87
407
+ ACC00406,CUST0071,AUTL,USD,999808.87
408
+ ACC00407,CUST0086,LAPR,USD,643004.25
409
+ ACC00408,CUST0113,LAPR,USD,547353.98
410
+ ACC00409,CUST0026,BILLS,USD,584455.82
411
+ ACC00410,CUST0269,AUTL,USD,108168.47
412
+ ACC00411,CUST0389,LTLO,USD,861298.13
413
+ ACC00412,CUST0297,ELON,USD,924069.07
414
+ ACC00413,CUST0274,AUTL,JPY,531384.13
415
+ ACC00414,CUST0275,LAPR,USD,261260.4
416
+ ACC00415,CUST0146,ELON,USD,418382.97
417
+ ACC00416,CUST0376,LTLO,USD,275696.17
418
+ ACC00417,CUST0230,ELON,USD,758538.7
419
+ ACC00418,CUST0175,BILLS,INR,475825.24
420
+ ACC00419,CUST0032,AUTL,GBP,103584.44
421
+ ACC00420,CUST0355,LTLO,USD,243080.29
422
+ ACC00421,CUST0199,FIXD,INR,525086.07
423
+ ACC00422,CUST0211,BILLS,USD,133655.48
424
+ ACC00423,CUST0230,PLON,USD,668945.59
425
+ ACC00424,CUST0341,SAVS,USD,835470.07
426
+ ACC00425,CUST0112,SMEL ,USD,37138.6
427
+ ACC00426,CUST0298,GLON,INR,974916.97
428
+ ACC00427,CUST0355,FIXD,USD,746167.22
429
+ ACC00428,CUST0030,PLON,EUR,886287.36
430
+ ACC00429,CUST0109,PLON,EUR,967642.97
431
+ ACC00430,CUST0280,AUTL,USD,749755.23
432
+ ACC00431,CUST0393,SAVS,USD,217468.84
433
+ ACC00432,CUST0327,BILLS,INR,936909.3
434
+ ACC00433,CUST0266,BILLS,USD,642523.7
435
+ ACC00434,CUST0311,BILLS,CAD,82381.59
436
+ ACC00435,CUST0061,BILLS,ZAR,92219.86
437
+ ACC00436,CUST0361,AUTL,GBP,404608.95
438
+ ACC00437,CUST0286,LAPR,USD,832721.89
439
+ ACC00438,CUST0083,PLON,USD,633920.62
440
+ ACC00439,CUST0074,AUTL,USD,526314.69
441
+ ACC00440,CUST0366,SMEL ,USD,384294.68
442
+ ACC00441,CUST0368,LAPR,USD,805344.78
443
+ ACC00442,CUST0339,LTLO,GBP,775237.69
444
+ ACC00443,CUST0368,SAVS,USD,546595.13
445
+ ACC00444,CUST0130,SAVS,USD,5985.33
446
+ ACC00445,CUST0368,AUTL,USD,962264.07
447
+ ACC00446,CUST0109,BILLS,CNY,651514.63
448
+ ACC00447,CUST0346,AUTL,USD,747115.09
449
+ ACC00448,CUST0035,SAVS,EUR,591410.83
450
+ ACC00449,CUST0396,AUTL,USD,35066.36
451
+ ACC00450,CUST0391,FIXD,USD,28969.98
452
+ ACC00451,CUST0071,PLON,USD,217349.29
453
+ ACC00452,CUST0122,LAPR,USD,427016.27
454
+ ACC00453,CUST0105,OVDF,USD,202119.43
455
+ ACC00454,CUST0351,AUTL,EUR,961202.14
456
+ ACC00455,CUST0053,AUTL,USD,61941.25
457
+ ACC00456,CUST0091,CHEK,USD,27401.8
458
+ ACC00457,CUST0397,SAVS,ZAR,956069.33
459
+ ACC00458,CUST0246,SMEL ,CAD,658778.19
460
+ ACC00459,CUST0223,SAVS,USD,462521.36
461
+ ACC00460,CUST0213,LTLO,USD,465591.4
462
+ ACC00461,CUST0047,LTLO,EUR,687162.06
463
+ ACC00462,CUST0257,AUTL,USD,602613.46
464
+ ACC00463,CUST0066,LTLO,SGD,917656.45
465
+ ACC00464,CUST0090,OVDF,USD,478940.34
466
+ ACC00465,CUST0081,LTLO,EUR,98312.84
467
+ ACC00466,CUST0375,SAVS,EUR,355170.46
468
+ ACC00467,CUST0353,SMEL ,USD,910617.77
469
+ ACC00468,CUST0222,SAVS,USD,340338.29
470
+ ACC00469,CUST0109,BILLS,USD,750965.05
471
+ ACC00470,CUST0369,LTLO,USD,84613.49
472
+ ACC00471,CUST0056,PLON,USD,997172.62
473
+ ACC00472,CUST0307,LTLO,SGD,385050.26
474
+ ACC00473,CUST0197,AUTL,USD,273066.98
475
+ ACC00474,CUST0233,CHEK,USD,694117.45
476
+ ACC00475,CUST0034,LAPR,USD,291846.22
477
+ ACC00476,CUST0395,GLON,USD,669565.05
478
+ ACC00477,CUST0183,LTLO,USD,471359.83
479
+ ACC00478,CUST0110,GLON,ZAR,830554.82
480
+ ACC00479,CUST0191,LTLO,USD,293683.77
481
+ ACC00480,CUST0280,SMEL ,USD,278987.39
482
+ ACC00481,CUST0124,GLON,USD,173967.74
483
+ ACC00482,CUST0340,LTLO,USD,36817.98
484
+ ACC00483,CUST0375,SMEL ,USD,723549.65
485
+ ACC00484,CUST0366,SAVS,USD,675829.79
486
+ ACC00485,CUST0261,ELON,CAD,296704.7
487
+ ACC00486,CUST0073,FIXD,USD,912291.61
488
+ ACC00487,CUST0084,SMEL ,USD,515220.12
489
+ ACC00488,CUST0285,AUTL,USD,503542.05
490
+ ACC00489,CUST0359,FIXD,USD,993322.2
491
+ ACC00490,CUST0205,FIXD,EUR,277781.52
492
+ ACC00491,CUST0275,SMEL ,DKK,651721.91
493
+ ACC00492,CUST0137,LAPR,USD,55122.58
494
+ ACC00493,CUST0143,SMEL ,AUD,473633.92
495
+ ACC00494,CUST0139,LAPR,USD,266790.54
496
+ ACC00495,CUST0350,BILLS,USD,521452.25
497
+ ACC00496,CUST0135,AUTL,GBP,764277.8
498
+ ACC00497,CUST0202,BILLS,USD,437030.82
499
+ ACC00498,CUST0146,LTLO,USD,918660.19
500
+ ACC00499,CUST0394,FIXD,EUR,562872.66
501
+ ACC00500,CUST0208,CHEK,USD,431431.97
502
+ ACC00501,CUST0002,PLON,INR,659644.05
503
+ ACC00502,CUST0295,LAPR,USD,883658.8
504
+ ACC00503,CUST0186,SMEL ,USD,609412.68
505
+ ACC00504,CUST0118,LTLO,USD,552682.34
506
+ ACC00505,CUST0184,OVDF,USD,464539.62
507
+ ACC00506,CUST0242,FIXD,GBP,157613.2
508
+ ACC00507,CUST0077,PLON,USD,186770.76
509
+ ACC00508,CUST0130,LTLO,USD,546666.16
510
+ ACC00509,CUST0050,SAVS,USD,24356.51
511
+ ACC00510,CUST0078,SAVS,GBP,966306.28
512
+ ACC00511,CUST0173,OVDF,USD,474692.37
513
+ ACC00512,CUST0078,SAVS,USD,962145.54
514
+ ACC00513,CUST0321,LAPR,USD,822228.36
515
+ ACC00514,CUST0184,LAPR,USD,825206.67
516
+ ACC00515,CUST0061,BILLS,USD,479433.04
517
+ ACC00516,CUST0077,GLON,USD,381257.81
518
+ ACC00517,CUST0301,LAPR,EUR,913268.58
519
+ ACC00518,CUST0273,CHEK,USD,983871.32
520
+ ACC00519,CUST0108,CHEK,USD,405234.23
521
+ ACC00520,CUST0279,GLON,USD,765523.79
522
+ ACC00521,CUST0175,BILLS,USD,445181.15
523
+ ACC00522,CUST0303,LAPR,USD,737409.25
524
+ ACC00523,CUST0262,GLON,USD,853387.93
525
+ ACC00524,CUST0079,BILLS,CAD,356352.01
526
+ ACC00525,CUST0155,BILLS,USD,128730.71
527
+ ACC00526,CUST0089,BILLS,USD,164434.15
528
+ ACC00527,CUST0041,LTLO,USD,11631.63
529
+ ACC00528,CUST0134,ELON,SGD,998023.51
530
+ ACC00529,CUST0225,SMEL ,CAD,172595.45
531
+ ACC00530,CUST0200,LTLO,USD,523568.13
532
+ ACC00531,CUST0369,ELON,USD,103922.83
533
+ ACC00532,CUST0371,LTLO,USD,560035.0
534
+ ACC00533,CUST0343,SAVS,USD,374464.21
535
+ ACC00534,CUST0303,LAPR,CAD,600881.66
536
+ ACC00535,CUST0146,BILLS,JPY,52010.55
537
+ ACC00536,CUST0206,LAPR,USD,526800.47
538
+ ACC00537,CUST0153,LAPR,USD,2903.52
539
+ ACC00538,CUST0025,LTLO,USD,575612.9
540
+ ACC00539,CUST0088,LTLO,USD,887939.16
541
+ ACC00540,CUST0175,LAPR,INR,60037.87
542
+ ACC00541,CUST0214,LAPR,USD,822388.46
543
+ ACC00542,CUST0132,CHEK,USD,94316.97
544
+ ACC00543,CUST0277,AUTL,USD,590674.57
545
+ ACC00544,CUST0059,CHEK,USD,997970.64
546
+ ACC00545,CUST0199,AUTL,USD,355440.51
547
+ ACC00546,CUST0260,AUTL,USD,52109.98
548
+ ACC00547,CUST0362,ELON,USD,241127.99
549
+ ACC00548,CUST0205,ELON,SGD,72576.63
550
+ ACC00549,CUST0216,OVDF,EUR,765964.63
551
+ ACC00550,CUST0287,GLON,USD,230799.96
552
+ ACC00551,CUST0026,LTLO,USD,609365.96
553
+ ACC00552,CUST0285,LTLO,CAD,316683.83
554
+ ACC00553,CUST0154,LAPR,USD,481157.27
555
+ ACC00554,CUST0298,PLON,CAD,434088.12
556
+ ACC00555,CUST0146,LAPR,USD,748401.58
557
+ ACC00556,CUST0331,OVDF,USD,657444.85
558
+ ACC00557,CUST0190,SAVS,USD,712512.17
559
+ ACC00558,CUST0126,SAVS,USD,165405.05
560
+ ACC00559,CUST0141,FIXD,USD,57685.77
561
+ ACC00560,CUST0058,SAVS,USD,191649.28
562
+ ACC00561,CUST0260,LAPR,USD,266409.6
563
+ ACC00562,CUST0248,GLON,DKK,968100.12
564
+ ACC00563,CUST0156,GLON,CAD,628141.61
565
+ ACC00564,CUST0215,SMEL ,GBP,969512.44
566
+ ACC00565,CUST0136,BILLS,USD,277632.41
567
+ ACC00566,CUST0302,GLON,GBP,405343.66
568
+ ACC00567,CUST0065,AUTL,GBP,288388.58
569
+ ACC00568,CUST0138,BILLS,USD,266849.36
570
+ ACC00569,CUST0339,ELON,INR,83626.21
571
+ ACC00570,CUST0384,CHEK,AUD,170040.11
572
+ ACC00571,CUST0168,PLON,USD,580380.49
573
+ ACC00572,CUST0203,SAVS,EUR,625118.03
574
+ ACC00573,CUST0102,GLON,USD,179336.73
575
+ ACC00574,CUST0181,AUTL,EUR,285159.98
576
+ ACC00575,CUST0087,PLON,GBP,988955.42
577
+ ACC00576,CUST0370,ELON,USD,847850.72
578
+ ACC00577,CUST0122,CHEK,USD,100779.4
579
+ ACC00578,CUST0211,OVDF,USD,870030.4
580
+ ACC00579,CUST0126,BILLS,USD,300596.32
581
+ ACC00580,CUST0288,LAPR,USD,705732.15
582
+ ACC00581,CUST0007,SAVS,EGP ,125140.38
583
+ ACC00582,CUST0064,PLON,USD,178032.04
584
+ ACC00583,CUST0005,GLON,USD,42741.39
585
+ ACC00584,CUST0136,PLON,USD,263235.29
586
+ ACC00585,CUST0334,CHEK,EUR,631159.82
587
+ ACC00586,CUST0333,FIXD,USD,822726.1
588
+ ACC00587,CUST0164,SAVS,USD,94657.58
589
+ ACC00588,CUST0224,LTLO,EUR,206396.54
590
+ ACC00589,CUST0126,OVDF,EUR,341768.24
591
+ ACC00590,CUST0382,LAPR,USD,697589.67
592
+ ACC00591,CUST0165,FIXD,INR,64988.41
593
+ ACC00592,CUST0311,FIXD,USD,6255.41
594
+ ACC00593,CUST0252,LTLO,EUR,956369.06
595
+ ACC00594,CUST0035,OVDF,USD,928612.33
596
+ ACC00595,CUST0374,FIXD,USD,286630.99
597
+ ACC00596,CUST0390,LTLO,USD,665882.2
598
+ ACC00597,CUST0062,GLON,USD,368545.75
599
+ ACC00598,CUST0174,BILLS,USD,956976.45
600
+ ACC00599,CUST0046,SMEL ,CAD,211911.52
601
+ ACC00600,CUST0072,AUTL,USD,324725.83
602
+ ACC00601,CUST0156,OVDF,USD,544404.22
603
+ ACC00602,CUST0116,GLON,USD,245884.97
604
+ ACC00603,CUST0357,LAPR,USD,67858.19
605
+ ACC00604,CUST0135,LAPR,GBP,39381.73
606
+ ACC00605,CUST0189,GLON,JPY,628611.65
607
+ ACC00606,CUST0271,OVDF,GBP,655749.99
608
+ ACC00607,CUST0038,CHEK,USD,859440.59
609
+ ACC00608,CUST0250,LAPR,GBP,161321.34
610
+ ACC00609,CUST0365,LAPR,USD,287752.52
611
+ ACC00610,CUST0127,SAVS,USD,620325.05
612
+ ACC00611,CUST0302,FIXD,USD,403724.69
613
+ ACC00612,CUST0079,SMEL ,USD,659338.32
614
+ ACC00613,CUST0039,LTLO,USD,149786.35
615
+ ACC00614,CUST0242,OVDF,EUR,279938.78
616
+ ACC00615,CUST0390,LTLO,USD,289666.31
617
+ ACC00616,CUST0067,GLON,USD,729795.23
618
+ ACC00617,CUST0148,LTLO,USD,486747.22
619
+ ACC00618,CUST0338,PLON,USD,730688.0
620
+ ACC00619,CUST0309,ELON,USD,82683.5
621
+ ACC00620,CUST0069,CHEK,USD,985841.24
622
+ ACC00621,CUST0167,LTLO,INR,596488.01
623
+ ACC00622,CUST0263,OVDF,EUR,396242.66
624
+ ACC00623,CUST0216,ELON,CAD,626828.98
625
+ ACC00624,CUST0018,FIXD,USD,809680.7
626
+ ACC00625,CUST0070,GLON,SGD,367237.48
627
+ ACC00626,CUST0278,OVDF,CAD,855774.65
628
+ ACC00627,CUST0092,SMEL ,EUR,114682.82
629
+ ACC00628,CUST0014,SAVS,USD,515877.27
630
+ ACC00629,CUST0389,SAVS,USD,849626.96
631
+ ACC00630,CUST0085,OVDF,CAD,139670.91
632
+ ACC00631,CUST0247,OVDF,USD,11316.56
633
+ ACC00632,CUST0230,CHEK,GBP,321232.25
634
+ ACC00633,CUST0027,SAVS,USD,821908.7
635
+ ACC00634,CUST0113,SAVS,USD,784926.05
636
+ ACC00635,CUST0384,OVDF,USD,845920.28
637
+ ACC00636,CUST0205,FIXD,DKK,33314.76
638
+ ACC00637,CUST0297,OVDF,USD,249414.53
639
+ ACC00638,CUST0086,LTLO,USD,766675.2
640
+ ACC00639,CUST0201,CHEK,CAD,947111.01
641
+ ACC00640,CUST0079,ELON,USD,456128.74
642
+ ACC00641,CUST0194,SAVS,USD,244885.44
643
+ ACC00642,CUST0152,LTLO,USD,413095.17
644
+ ACC00643,CUST0392,SMEL ,USD,542919.97
645
+ ACC00644,CUST0150,AUTL,USD,33870.88
646
+ ACC00645,CUST0323,OVDF,USD,243143.17
647
+ ACC00646,CUST0327,CHEK,USD,508278.26
648
+ ACC00647,CUST0083,LTLO,USD,910152.72
649
+ ACC00648,CUST0282,OVDF,USD,870653.2
650
+ ACC00649,CUST0287,CHEK,USD,729422.04
651
+ ACC00650,CUST0057,LTLO,EUR,279779.36
652
+ ACC00651,CUST0234,CHEK,INR,280163.04
653
+ ACC00652,CUST0075,SAVS,USD,863888.11
654
+ ACC00653,CUST0300,PLON,USD,570279.12
655
+ ACC00654,CUST0083,AUTL,USD,737413.92
656
+ ACC00655,CUST0344,ELON,EUR,757783.31
657
+ ACC00656,CUST0222,CHEK,USD,799218.45
658
+ ACC00657,CUST0291,SMEL ,USD,338205.63
659
+ ACC00658,CUST0119,ELON,SGD,259500.44
660
+ ACC00659,CUST0345,BILLS,AUD,457403.3
661
+ ACC00660,CUST0204,ELON,GBP,774475.76
662
+ ACC00661,CUST0157,ELON,EUR,688930.16
663
+ ACC00662,CUST0366,BILLS,USD,434028.22
664
+ ACC00663,CUST0027,CHEK,EGP ,189022.23
665
+ ACC00664,CUST0238,ELON,USD,866906.9
666
+ ACC00665,CUST0368,GLON,USD,15752.46
667
+ ACC00666,CUST0165,CHEK,USD,25626.6
668
+ ACC00667,CUST0117,GLON,EUR,894073.92
669
+ ACC00668,CUST0048,SMEL ,USD,532066.04
670
+ ACC00669,CUST0011,ELON,USD,177817.7
671
+ ACC00670,CUST0289,GLON,EUR,508330.0
672
+ ACC00671,CUST0377,SMEL ,USD,72622.39
673
+ ACC00672,CUST0283,FIXD,USD,623107.98
674
+ ACC00673,CUST0103,CHEK,USD,686263.72
675
+ ACC00674,CUST0092,ELON,USD,413769.67
676
+ ACC00675,CUST0288,CHEK,USD,802813.87
677
+ ACC00676,CUST0021,ELON,JPY,49043.89
678
+ ACC00677,CUST0062,SMEL ,USD,16427.66
679
+ ACC00678,CUST0357,BILLS,ZAR,372814.45
680
+ ACC00679,CUST0113,FIXD,USD,65628.9
681
+ ACC00680,CUST0093,SMEL ,USD,275624.42
682
+ ACC00681,CUST0352,CHEK,USD,8550.82
683
+ ACC00682,CUST0156,ELON,USD,306117.55
684
+ ACC00683,CUST0091,ELON,USD,354365.88
685
+ ACC00684,CUST0361,SMEL ,USD,287990.35
686
+ ACC00685,CUST0303,GLON,USD,299756.62
687
+ ACC00686,CUST0298,ELON,USD,275472.93
688
+ ACC00687,CUST0131,OVDF,EUR,302953.97
689
+ ACC00688,CUST0193,AUTL,USD,338795.74
690
+ ACC00689,CUST0114,SMEL ,USD,395035.13
691
+ ACC00690,CUST0379,FIXD,EUR,15449.57
692
+ ACC00691,CUST0104,CHEK,USD,248140.0
693
+ ACC00692,CUST0369,OVDF,USD,486732.41
694
+ ACC00693,CUST0146,ELON,USD,915114.91
695
+ ACC00694,CUST0336,AUTL,USD,700649.31
696
+ ACC00695,CUST0134,AUTL,JPY,819769.51
697
+ ACC00696,CUST0385,ELON,USD,458612.16
698
+ ACC00697,CUST0168,LTLO,GBP,375778.25
699
+ ACC00698,CUST0312,SAVS,USD,570159.4
700
+ ACC00699,CUST0106,CHEK,USD,573404.46
701
+ ACC00700,CUST0030,AUTL,USD,426409.76
702
+ ACC00701,CUST0231,ELON,USD,215662.07
703
+ ACC00702,CUST0337,SAVS,GBP,722512.15
704
+ ACC00703,CUST0074,CHEK,USD,630983.73
705
+ ACC00704,CUST0357,GLON,USD,390109.14
706
+ ACC00705,CUST0174,CHEK,USD,609628.34
707
+ ACC00706,CUST0131,PLON,USD,388494.06
708
+ ACC00707,CUST0146,SMEL ,EGP ,813032.37
709
+ ACC00708,CUST0320,GLON,SGD,824115.69
710
+ ACC00709,CUST0104,PLON,USD,118181.99
711
+ ACC00710,CUST0349,CHEK,USD,220729.33
712
+ ACC00711,CUST0179,ELON,USD,502737.64
713
+ ACC00712,CUST0199,BILLS,EUR,599645.85
714
+ ACC00713,CUST0314,BILLS,USD,194792.87
715
+ ACC00714,CUST0069,SMEL ,AUD,812417.92
716
+ ACC00715,CUST0017,ELON,USD,540439.27
717
+ ACC00716,CUST0128,SAVS,USD,685972.83
718
+ ACC00717,CUST0345,PLON,USD,587665.81
719
+ ACC00718,CUST0212,CHEK,USD,425171.96
720
+ ACC00719,CUST0318,BILLS,USD,94026.3
721
+ ACC00720,CUST0045,AUTL,SGD,761039.66
722
+ ACC00721,CUST0047,ELON,USD,913633.3
723
+ ACC00722,CUST0120,OVDF,USD,480961.49
724
+ ACC00723,CUST0108,LAPR,USD,433259.2
725
+ ACC00724,CUST0245,CHEK,USD,602353.2
726
+ ACC00725,CUST0308,OVDF,USD,681051.35
727
+ ACC00726,CUST0173,LAPR,JPY,779536.23
728
+ ACC00727,CUST0003,GLON,USD,753428.09
729
+ ACC00728,CUST0086,PLON,CAD,43000.86
730
+ ACC00729,CUST0157,OVDF,USD,899446.58
731
+ ACC00730,CUST0389,GLON,USD,332775.91
732
+ ACC00731,CUST0283,AUTL,USD,662152.96
733
+ ACC00732,CUST0278,LTLO,USD,236364.43
734
+ ACC00733,CUST0356,AUTL,GBP,780194.37
735
+ ACC00734,CUST0086,FIXD,USD,721672.4
736
+ ACC00735,CUST0264,PLON,USD,300040.98
737
+ ACC00736,CUST0009,PLON,USD,974664.53
738
+ ACC00737,CUST0034,BILLS,USD,875840.66
739
+ ACC00738,CUST0308,OVDF,GBP,796863.78
740
+ ACC00739,CUST0311,GLON,USD,288202.91
741
+ ACC00740,CUST0232,LAPR,USD,926415.56
742
+ ACC00741,CUST0270,ELON,JPY,73965.18
743
+ ACC00742,CUST0299,BILLS,USD,471437.27
744
+ ACC00743,CUST0204,GLON,USD,86808.64
745
+ ACC00744,CUST0253,OVDF,USD,979608.3
746
+ ACC00745,CUST0362,AUTL,JPY,529974.26
747
+ ACC00746,CUST0352,AUTL,USD,772204.68
748
+ ACC00747,CUST0295,CHEK,JPY,821633.68
749
+ ACC00748,CUST0180,FIXD,EGP ,577165.88
750
+ ACC00749,CUST0377,AUTL,EUR,373962.53
751
+ ACC00750,CUST0277,OVDF,USD,779666.25
752
+ ACC00751,CUST0190,ELON,USD,112551.19
753
+ ACC00752,CUST0355,GLON,USD,257542.94
754
+ ACC00753,CUST0129,PLON,USD,615969.47
755
+ ACC00754,CUST0380,SMEL ,AUD,154415.18
756
+ ACC00755,CUST0329,SMEL ,USD,122613.23
757
+ ACC00756,CUST0002,OVDF,USD,700040.45
758
+ ACC00757,CUST0315,GLON,USD,150850.39
759
+ ACC00758,CUST0084,PLON,USD,897967.07
760
+ ACC00759,CUST0365,LTLO,USD,436284.56
761
+ ACC00760,CUST0365,GLON,USD,546570.2
762
+ ACC00761,CUST0176,SMEL ,USD,793454.94
763
+ ACC00762,CUST0084,SAVS,USD,168397.84
764
+ ACC00763,CUST0148,ELON,USD,367572.87
765
+ ACC00764,CUST0089,BILLS,USD,395688.96
766
+ ACC00765,CUST0023,SMEL ,GBP,456916.39
767
+ ACC00766,CUST0165,LTLO,USD,185493.44
768
+ ACC00767,CUST0116,AUTL,USD,175933.53
769
+ ACC00768,CUST0319,ELON,USD,164940.66
770
+ ACC00769,CUST0044,GLON,USD,35620.09
771
+ ACC00770,CUST0264,ELON,USD,296182.09
772
+ ACC00771,CUST0141,SAVS,USD,855120.46
773
+ ACC00772,CUST0060,LTLO,USD,225362.53
774
+ ACC00773,CUST0311,GLON,USD,55627.35
775
+ ACC00774,CUST0271,BILLS,USD,25705.92
776
+ ACC00775,CUST0261,SMEL ,VEF,2307.69
777
+ ACC00776,CUST0357,CHEK,USD,713799.49
778
+ ACC00777,CUST0012,GLON,USD,333842.76
779
+ ACC00778,CUST0344,LTLO,SGD,225273.69
780
+ ACC00779,CUST0105,BILLS,EUR,233553.49
781
+ ACC00780,CUST0157,ELON,USD,818330.23
782
+ ACC00781,CUST0206,LAPR,INR,136637.0
783
+ ACC00782,CUST0297,OVDF,USD,825937.21
784
+ ACC00783,CUST0118,SAVS,USD,150265.27
785
+ ACC00784,CUST0373,SAVS,USD,615288.69
786
+ ACC00785,CUST0381,BILLS,USD,466927.37
787
+ ACC00786,CUST0364,OVDF,AUD,153648.77
788
+ ACC00787,CUST0348,SMEL ,USD,880683.74
789
+ ACC00788,CUST0365,PLON,INR,625492.04
790
+ ACC00789,CUST0159,PLON,USD,329776.13
791
+ ACC00790,CUST0372,GLON,USD,515277.16
792
+ ACC00791,CUST0286,SAVS,USD,658713.79
793
+ ACC00792,CUST0388,SMEL ,INR,226858.85
794
+ ACC00793,CUST0263,SAVS,USD,792165.31
795
+ ACC00794,CUST0326,LTLO,USD,182222.23
796
+ ACC00795,CUST0312,LAPR,USD,967903.77
797
+ ACC00796,CUST0091,FIXD,USD,551607.21
798
+ ACC00797,CUST0203,OVDF,USD,733675.41
799
+ ACC00798,CUST0195,SAVS,USD,700895.04
800
+ ACC00799,CUST0167,LTLO,USD,741846.57
801
+ ACC00800,CUST0226,LAPR,USD,4165.47
802
+ ACC00801,CUST0114,PLON,USD,653632.04
803
+ ACC00802,CUST0109,LAPR,USD,529106.92
804
+ ACC00803,CUST0031,FIXD,USD,129945.43
805
+ ACC00804,CUST0239,LAPR,USD,646309.84
806
+ ACC00805,CUST0076,LTLO,USD,924854.41
807
+ ACC00806,CUST0395,ELON,USD,269252.1
808
+ ACC00807,CUST0345,OVDF,EUR,8466.33
809
+ ACC00808,CUST0330,PLON,USD,730947.72
810
+ ACC00809,CUST0281,CHEK,GBP,919595.09
811
+ ACC00810,CUST0251,BILLS,USD,903536.28
812
+ ACC00811,CUST0374,LTLO,USD,729342.25
813
+ ACC00812,CUST0208,GLON,USD,772874.65
814
+ ACC00813,CUST0308,ELON,GBP,531948.7
815
+ ACC00814,CUST0086,GLON,USD,815018.04
816
+ ACC00815,CUST0056,ELON,USD,840826.14
817
+ ACC00816,CUST0034,BILLS,EUR,214116.99
818
+ ACC00817,CUST0059,FIXD,USD,325777.33
819
+ ACC00818,CUST0154,LAPR,USD,688783.92
820
+ ACC00819,CUST0375,FIXD,USD,119224.06
821
+ ACC00820,CUST0028,SMEL ,USD,739341.54
822
+ ACC00821,CUST0315,FIXD,USD,565530.5
823
+ ACC00822,CUST0153,PLON,EUR,326242.7
824
+ ACC00823,CUST0301,PLON,USD,329840.88
825
+ ACC00824,CUST0336,CHEK,USD,307174.87
826
+ ACC00825,CUST0049,LTLO,USD,95281.56
827
+ ACC00826,CUST0320,SAVS,USD,35303.82
828
+ ACC00827,CUST0244,LAPR,USD,488241.54
829
+ ACC00828,CUST0006,SMEL ,USD,889360.44
830
+ ACC00829,CUST0087,OVDF,USD,147947.18
831
+ ACC00830,CUST0253,ELON,USD,739626.64
832
+ ACC00831,CUST0254,ELON,USD,242831.7
833
+ ACC00832,CUST0309,BILLS,USD,884294.54
834
+ ACC00833,CUST0143,LTLO,USD,682868.15
835
+ ACC00834,CUST0200,GLON,USD,849267.52
836
+ ACC00835,CUST0342,BILLS,USD,953009.72
837
+ ACC00836,CUST0026,BILLS,USD,550435.56
838
+ ACC00837,CUST0168,OVDF,USD,486693.54
839
+ ACC00838,CUST0244,GLON,GBP,388423.07
840
+ ACC00839,CUST0090,FIXD,USD,547929.34
841
+ ACC00840,CUST0153,SAVS,CAD,712872.76
842
+ ACC00841,CUST0254,FIXD,EUR,795565.95
843
+ ACC00842,CUST0234,LAPR,USD,970922.42
844
+ ACC00843,CUST0150,FIXD,USD,333449.74
845
+ ACC00844,CUST0236,SAVS,EUR,607865.92
846
+ ACC00845,CUST0234,SAVS,USD,235708.51
847
+ ACC00846,CUST0167,OVDF,USD,549786.05
848
+ ACC00847,CUST0063,GLON,JPY,410928.59
849
+ ACC00848,CUST0180,BILLS,GBP,480736.85
850
+ ACC00849,CUST0241,AUTL,USD,820104.18
851
+ ACC00850,CUST0235,BILLS,USD,160136.8
852
+ ACC00851,CUST0288,CHEK,EUR,342029.8
853
+ ACC00852,CUST0123,CHEK,USD,802845.8
854
+ ACC00853,CUST0212,BILLS,CAD,676294.12
855
+ ACC00854,CUST0149,CHEK,USD,176925.33
856
+ ACC00855,CUST0379,FIXD,USD,669520.29
857
+ ACC00856,CUST0290,LAPR,GBP,177723.52
858
+ ACC00857,CUST0204,FIXD,USD,277635.68
859
+ ACC00858,CUST0060,OVDF,USD,440394.12
860
+ ACC00859,CUST0337,ELON,JPY,673670.84
861
+ ACC00860,CUST0302,LAPR,EUR,649924.48
862
+ ACC00861,CUST0159,SMEL ,USD,257736.85
863
+ ACC00862,CUST0315,LTLO,USD,83129.48
864
+ ACC00863,CUST0286,LTLO,USD,267495.71
865
+ ACC00864,CUST0294,LTLO,USD,386265.09
866
+ ACC00865,CUST0222,ELON,GBP,560094.9
867
+ ACC00866,CUST0302,PLON,CAD,32028.95
868
+ ACC00867,CUST0248,GLON,USD,137751.97
869
+ ACC00868,CUST0021,CHEK,USD,613624.24
870
+ ACC00869,CUST0270,AUTL,USD,682508.17
871
+ ACC00870,CUST0140,BILLS,GBP,302163.78
872
+ ACC00871,CUST0332,ELON,USD,624102.66
873
+ ACC00872,CUST0116,OVDF,USD,622526.22
874
+ ACC00873,CUST0225,ELON,USD,43984.49
875
+ ACC00874,CUST0274,SAVS,USD,769414.54
876
+ ACC00875,CUST0228,PLON,USD,227393.73
877
+ ACC00876,CUST0256,LTLO,USD,769186.06
878
+ ACC00877,CUST0158,ELON,ZAR,931915.47
879
+ ACC00878,CUST0013,LAPR,USD,901998.74
880
+ ACC00879,CUST0014,ELON,USD,621392.69
881
+ ACC00880,CUST0072,SAVS,USD,679378.83
882
+ ACC00881,CUST0303,ELON,GBP,104123.91
883
+ ACC00882,CUST0165,CHEK,USD,516604.6
884
+ ACC00883,CUST0221,LAPR,USD,357225.06
885
+ ACC00884,CUST0150,CHEK,USD,966318.3
886
+ ACC00885,CUST0095,LAPR,USD,667247.67
887
+ ACC00886,CUST0040,CHEK,USD,645176.62
888
+ ACC00887,CUST0360,OVDF,USD,89188.89
889
+ ACC00888,CUST0015,BILLS,AUD,550917.3
890
+ ACC00889,CUST0358,CHEK,ZAR,853667.99
891
+ ACC00890,CUST0260,SMEL ,USD,562424.81
892
+ ACC00891,CUST0039,GLON,USD,706472.94
893
+ ACC00892,CUST0337,AUTL,USD,961112.59
894
+ ACC00893,CUST0072,CHEK,USD,306747.39
895
+ ACC00894,CUST0324,LAPR,USD,646157.24
896
+ ACC00895,CUST0374,SMEL ,USD,987588.8
897
+ ACC00896,CUST0071,ELON,CNY,531795.84
898
+ ACC00897,CUST0300,LAPR,USD,18589.08
899
+ ACC00898,CUST0400,SMEL ,USD,814847.13
900
+ ACC00899,CUST0097,PLON,USD,56541.47
901
+ ACC00900,CUST0281,ELON,USD,493197.79
902
+ ACC00901,CUST0074,BILLS,EUR,907003.05
903
+ ACC00902,CUST0142,OVDF,USD,863429.09
904
+ ACC00903,CUST0252,CHEK,USD,980361.08
905
+ ACC00904,CUST0244,LTLO,GBP,360725.59
906
+ ACC00905,CUST0225,OVDF,USD,277421.39
907
+ ACC00906,CUST0042,PLON,USD,713417.02
908
+ ACC00907,CUST0363,PLON,USD,662487.89
909
+ ACC00908,CUST0346,OVDF,USD,407622.64
910
+ ACC00909,CUST0306,LAPR,USD,685598.23
911
+ ACC00910,CUST0352,AUTL,USD,813026.31
912
+ ACC00911,CUST0243,GLON,USD,784807.95
913
+ ACC00912,CUST0135,ELON,CNY,13843.0
914
+ ACC00913,CUST0067,PLON,JPY,123750.1
915
+ ACC00914,CUST0007,PLON,USD,931670.24
916
+ ACC00915,CUST0278,SMEL ,USD,446881.1
917
+ ACC00916,CUST0056,SMEL ,USD,638905.09
918
+ ACC00917,CUST0316,SAVS,EUR,77357.78
919
+ ACC00918,CUST0109,CHEK,USD,883678.31
920
+ ACC00919,CUST0207,SAVS,USD,927597.5
921
+ ACC00920,CUST0253,BILLS,GBP,324276.47
922
+ ACC00921,CUST0323,OVDF,USD,735237.6
923
+ ACC00922,CUST0053,OVDF,USD,619856.39
924
+ ACC00923,CUST0066,FIXD,USD,450280.26
925
+ ACC00924,CUST0227,LTLO,USD,602047.11
926
+ ACC00925,CUST0261,ELON,USD,288532.74
927
+ ACC00926,CUST0256,AUTL,USD,695336.94
928
+ ACC00927,CUST0326,PLON,VEF,965173.33
929
+ ACC00928,CUST0113,BILLS,AUD,643035.09
930
+ ACC00929,CUST0111,LTLO,AUD,502007.84
931
+ ACC00930,CUST0007,LTLO,DKK,394602.6
932
+ ACC00931,CUST0326,SMEL ,INR,715604.06
933
+ ACC00932,CUST0139,FIXD,USD,888624.36
934
+ ACC00933,CUST0204,FIXD,USD,506767.76
935
+ ACC00934,CUST0225,CHEK,USD,714845.74
936
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937
+ ACC00936,CUST0288,OVDF,EUR,199690.2
938
+ ACC00937,CUST0094,ELON,DKK,632770.43
939
+ ACC00938,CUST0223,FIXD,USD,114522.86
940
+ ACC00939,CUST0209,SMEL ,USD,454624.19
941
+ ACC00940,CUST0039,LTLO,USD,418975.47
942
+ ACC00941,CUST0326,LTLO,USD,999914.79
943
+ ACC00942,CUST0328,PLON,USD,786654.54
944
+ ACC00943,CUST0216,PLON,USD,98376.6
945
+ ACC00944,CUST0259,SAVS,USD,715684.27
946
+ ACC00945,CUST0372,BILLS,USD,335758.51
947
+ ACC00946,CUST0384,ELON,USD,169248.63
948
+ ACC00947,CUST0398,LTLO,GBP,199426.3
949
+ ACC00948,CUST0340,AUTL,USD,690346.03
950
+ ACC00949,CUST0288,AUTL,USD,146767.66
951
+ ACC00950,CUST0004,LAPR,JPY,849899.82
952
+ ACC00951,CUST0019,LAPR,USD,262567.04
953
+ ACC00952,CUST0208,SAVS,USD,718277.65
954
+ ACC00953,CUST0061,LTLO,USD,324767.72
955
+ ACC00954,CUST0344,BILLS,USD,68648.33
956
+ ACC00955,CUST0373,FIXD,USD,131763.96
957
+ ACC00956,CUST0225,ELON,CAD,624159.89
958
+ ACC00957,CUST0178,AUTL,USD,76424.04
959
+ ACC00958,CUST0010,LTLO,USD,843215.98
960
+ ACC00959,CUST0396,FIXD,USD,129711.64
961
+ ACC00960,CUST0184,LAPR,ZAR,315982.08
962
+ ACC00961,CUST0036,LAPR,VEF,837981.6
963
+ ACC00962,CUST0347,PLON,USD,500976.54
964
+ ACC00963,CUST0246,ELON,EUR,273994.55
965
+ ACC00964,CUST0370,ELON,USD,646440.59
966
+ ACC00965,CUST0249,ELON,USD,124765.95
967
+ ACC00966,CUST0071,ELON,USD,365893.34
968
+ ACC00967,CUST0290,LTLO,DKK,585682.46
969
+ ACC00968,CUST0190,LTLO,GBP,761335.04
970
+ ACC00969,CUST0057,PLON,USD,822784.94
971
+ ACC00970,CUST0212,FIXD,USD,492625.08
972
+ ACC00971,CUST0241,LTLO,USD,466066.01
973
+ ACC00972,CUST0220,LAPR,USD,695668.4
974
+ ACC00973,CUST0251,FIXD,USD,413274.28
975
+ ACC00974,CUST0335,FIXD,AUD,865162.38
976
+ ACC00975,CUST0044,LTLO,USD,178389.27
977
+ ACC00976,CUST0103,BILLS,USD,36103.07
978
+ ACC00977,CUST0050,GLON,USD,401578.23
979
+ ACC00978,CUST0063,BILLS,USD,848580.57
980
+ ACC00979,CUST0364,FIXD,USD,483494.27
981
+ ACC00980,CUST0048,SMEL ,USD,131586.35
982
+ ACC00981,CUST0256,OVDF,USD,253665.49
983
+ ACC00982,CUST0015,AUTL,GBP,229296.61
984
+ ACC00983,CUST0388,SAVS,USD,836630.25
985
+ ACC00984,CUST0085,CHEK,USD,513957.03
986
+ ACC00985,CUST0319,CHEK,USD,745175.8
987
+ ACC00986,CUST0320,GLON,USD,195310.2
988
+ ACC00987,CUST0367,AUTL,GBP,677979.98
989
+ ACC00988,CUST0293,OVDF,USD,29462.17
990
+ ACC00989,CUST0291,CHEK,USD,800340.9
991
+ ACC00990,CUST0284,OVDF,USD,760354.66
992
+ ACC00991,CUST0375,BUSL,EUR,971916.37
993
+ ACC00992,CUST0320,BUSL,EUR,22865.71
994
+ ACC00993,CUST0186,BUSL,USD,286786.18
995
+ ACC00994,CUST0091,BUSL,EUR,295949.95
996
+ ACC00995,CUST0209,BUSL,USD,680082.3
997
+ ACC00996,CUST0131,BUSL,USD,492744.43
998
+ ACC00997,CUST0164,BUSL,USD,792882.5
999
+ ACC00998,CUST0017,BUSL,USD,17806.35
1000
+ ACC00999,CUST0251,BUSL,USD,203275.73
1001
+ ACC01000,CUST0023,BUSL,USD,498558.01
Data/customers.csv ADDED
@@ -0,0 +1,401 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CustomerID,Name,PEP_Flag,Business,Geography,CustomerType
2
+ CUST0001,Allison Hill Club,N,1014,NPL,CLSO
3
+ CUST0002,Noah Rhodes Club,N,1014,NPL,CLSO
4
+ CUST0003,Angie Henderson Sole Prop firm,N,1023,KEN,SPRF
5
+ CUST0004,Daniel Wagner Sole Prop firm,N,1012,ZAF,SPRF
6
+ CUST0005,Cristian Santos Sole Prop firm,N,1023,KEN,SPRF
7
+ CUST0006,Connie Lawrence Sole Prop firm,N,1010,KEN,SPRF
8
+ CUST0007,Abigail Shaffer & Association,N,1008,DNK,ASSO
9
+ CUST0008,Gina Moore and Partners,N,1024,GBR,PART
10
+ CUST0009,Gabrielle Davis Pvt Ltd Company,N,1016,CHN,PVTL
11
+ CUST0010,Ryan Munoz Non-Banking Fin Co,N,1019,CAN,NBFC
12
+ CUST0011,Monica Herrera Pvt Ltd Company,N,1008,BHR,PVTL
13
+ CUST0012,Jamie Arnold Pub Ltd Company,N,1005,AUT,PUBL
14
+ CUST0013,Lisa Hensley Govt Co,N,1019,BRA,GOVT
15
+ CUST0014,Michele Williams Limited LP,N,1017,CHN,LLPF
16
+ CUST0015,Dylan Miller Banking Ltd,N,1004,BHR,MBNK
17
+ CUST0016,Brian Ramirez Foreign Co,N,1003,AUS,FCOM
18
+ CUST0017,Holly Wood Govt Co,N,1018,HKG,GOVT
19
+ CUST0018,Derek Zuniga Non-Govt Org,N,1003,USD,NGOS
20
+ CUST0019,Lisa Jackson Limited LP,N,1004,ARE,LLPF
21
+ CUST0020,Carla Gray Pvt Ltd Company,N,1022,CHN,PVTL
22
+ CUST0021,Margaret Hawkins DDS Non-Banking Fin Co,N,1020,ARG,NBFC
23
+ CUST0022,Patty Perez Govt Co,N,1017,CAN,GOVT
24
+ CUST0023,Ethan Adams State Gov Co,N,1005,AUT,SGOV
25
+ CUST0024,Tommy Walter Banking Ltd,N,1004,ARG,BFIS
26
+ CUST0025,Matthew Foster Pvt Ltd Company,N,1017,COL,PVTL
27
+ CUST0026,Judy Baker State Gov Co,N,1018,IND,SGOV
28
+ CUST0027,Justin Baker Banking Ltd,N,1002,DNK,MBNK
29
+ CUST0028,Stephanie Ross Banking Ltd,N,1017,ARG,BFIS
30
+ CUST0029,Zachary Hicks Limited LP,N,1018,COL,LLPF
31
+ CUST0030,Anthony Rodriguez Banking Ltd,N,1009,COL,MBNK
32
+ CUST0031,Rebecca Henderson Foreign Co,N,1018,ARG,FCOM
33
+ CUST0032,James Ferrell & Association,N,1005,DNK,ASSO
34
+ CUST0033,Tricia Valencia,N,1019,CHN,INDM
35
+ CUST0034,Nathan Maldonado Govt Co,N,1011,BHR,GOVT
36
+ CUST0035,Debra Davidson Banking Ltd,N,1005,ARG,MBNK
37
+ CUST0036,Jeffrey Chavez Pub Ltd Company,N,1007,COL,PUBL
38
+ CUST0037,Sherri Baker Non-Govt Org,N,1008,HKG,NGOS
39
+ CUST0038,Cassandra Gaines Banking Ltd,N,1016,BRA,MBNK
40
+ CUST0039,Elizabeth Fowler Foreign Co,N,1005,ARG,FCOM
41
+ CUST0040,Brittany Farmer Pub Ltd Company,N,1008,BRA,PUBL
42
+ CUST0041,Paula Moreno Non-Banking Fin Co,N,1017,COL,NBFC
43
+ CUST0042,Fred Smith Non-Govt Org,N,1008,IND,NGOS
44
+ CUST0043,Sherry Decker Banking Ltd,N,1004,ARG,BFIS
45
+ CUST0044,Anthony Humphrey Pvt Ltd Company,Y,1006,IND,PVTL
46
+ CUST0045,Angelica Tucker and Partners,N,1017,HKG,PART
47
+ CUST0046,Philip Cannon,N,1006,BHR,INDM
48
+ CUST0047,John Pierce Limited LP,N,1009,COL,LLPF
49
+ CUST0048,Shane Henderson Foreign Co,N,1025,AUS,FCOM
50
+ CUST0049,Joshua Blair Pvt Ltd Company,N,1024,COL,PVTL
51
+ CUST0050,Eric Carney,N,1003,ARE,INDM
52
+ CUST0051,Jessica Holmes Banking Ltd,N,1016,BRA,MBNK
53
+ CUST0052,Danny Morgan State Gov Co,N,1002,AUT,SGOV
54
+ CUST0053,Crystal Robinson Banking Ltd,N,1020,IND,MBNK
55
+ CUST0054,Mark Perez Banking Ltd,N,1008,AUT,BFIS
56
+ CUST0055,Shannon Jones Banking Ltd,N,1015,ARE,BFIS
57
+ CUST0056,Michael Lewis,N,1009,ARG,INDI
58
+ CUST0057,Timothy Duncan Foreign Co,N,1022,ARG,FCOM
59
+ CUST0058,Richard Aguirre,N,1007,COL,INDM
60
+ CUST0059,Brent Jordan and Partners,N,1015,IND,PART
61
+ CUST0060,John Daniel Banking Ltd,N,1007,CAN,BFIS
62
+ CUST0061,Victoria Garcia Pvt Ltd Company,N,1002,HKG,PVTL
63
+ CUST0062,Gerald Hensley Non-Govt Org,N,1002,ARE,NGOS
64
+ CUST0063,Connor West State Gov Co,N,1003,IND,SGOV
65
+ CUST0064,Donald Wright Non-Banking Fin Co,N,1004,CHN,NBFC
66
+ CUST0065,Jessica Callahan Foreign Co,Y,1017,GBR,FCOM
67
+ CUST0066,Amber Kidd State Gov Co,N,1024,GBR,SGOV
68
+ CUST0067,Tracy House Non-Banking Fin Co,N,1007,DNK,NBFC
69
+ CUST0068,Carol Tucker State Gov Co,N,1006,IND,SGOV
70
+ CUST0069,James Brown Non-Banking Fin Co,N,1013,DNK,NBFC
71
+ CUST0070,William Baker Govt Co,N,1005,IND,GOVT
72
+ CUST0071,Jordan Henderson Govt Co,N,1002,BRA,GOVT
73
+ CUST0072,Whitney Peters Pvt Ltd Company,N,1024,CHN,PVTL
74
+ CUST0073,Brittney Phillips & Association,N,1005,HKG,ASSO
75
+ CUST0074,Lauren Daniels Foreign Co,N,1001,DNK,FCOM
76
+ CUST0075,Amy Silva Limited LP,N,1005,IND,LLPF
77
+ CUST0076,Sarah Moore and Partners,N,1024,AUS,PART
78
+ CUST0077,Angela Lopez Govt Co,N,1006,ARE,GOVT
79
+ CUST0078,Megan Young Banking Ltd,N,1005,BHR,MBNK
80
+ CUST0079,Steve Sanchez Non-Govt Org,N,1024,DNK,NGOS
81
+ CUST0080,Lisa Barnes & Association,N,1011,HKG,ASSO
82
+ CUST0081,Kelly Donovan and Partners,N,1011,BRA,PART
83
+ CUST0082,Mike Allen and Partners,N,1024,HKG,PART
84
+ CUST0083,Michael Evans Trust Co,N,1007,AUT,TRST
85
+ CUST0084,Paul Jones Limited LP,N,1025,ARE,LLPF
86
+ CUST0085,Zachary Ferrell,N,1011,GBR,INDI
87
+ CUST0086,Daniel Baker Non-Govt Org,N,1005,BHR,NGOS
88
+ CUST0087,Shirley Suarez State Gov Co,N,1018,BHR,SGOV
89
+ CUST0088,Christopher Bass Trust Co,N,1020,ARG,TRST
90
+ CUST0089,Lisa Archer,N,1015,BHR,INDI
91
+ CUST0090,Aimee Montoya Non-Banking Fin Co,N,1016,ARG,NBFC
92
+ CUST0091,Matthew Mcmillan Non-Banking Fin Co,N,1021,AUT,NBFC
93
+ CUST0092,Brian Rodriguez State Gov Co,N,1013,ARE,SGOV
94
+ CUST0093,Denise Jacobs Trust Co,N,1015,CAN,TRST
95
+ CUST0094,Christina Walters and Partners,N,1024,USD,PART
96
+ CUST0095,John Whitehead Trust Co,N,1001,IND,TRST
97
+ CUST0096,Anna Henderson State Gov Co,N,1019,CAN,SGOV
98
+ CUST0097,Aaron Wise State Gov Co,N,1007,CAN,SGOV
99
+ CUST0098,Deborah Figueroa Limited LP,N,1025,BRA,LLPF
100
+ CUST0099,Jessica Smith Non-Govt Org,N,1001,DNK,NGOS
101
+ CUST0100,Stephen Mckee Banking Ltd,N,1016,ARG,MBNK
102
+ CUST0101,Sandra Aguilar and Partners,Y,1024,USD,PART
103
+ CUST0102,Cameron Parker Foreign Co,N,1013,HKG,FCOM
104
+ CUST0103,Rebecca Valencia Banking Ltd,N,1025,USD,MBNK
105
+ CUST0104,Christine Wright Pub Ltd Company,N,1020,AUS,PUBL
106
+ CUST0105,Richard Henson,N,1002,DNK,INDI
107
+ CUST0106,Marc Moore,N,1020,CAN,INDM
108
+ CUST0107,Sharon Cherry Banking Ltd,N,1015,BRA,BFIS
109
+ CUST0108,Sierra Johnson Foreign Co,N,1016,AUT,FCOM
110
+ CUST0109,Evelyn Galvan Limited LP,N,1007,AUS,LLPF
111
+ CUST0110,Sharon Cochran & Association,N,1025,COL,ASSO
112
+ CUST0111,Richard Rodriguez and Partners,N,1025,BHR,PART
113
+ CUST0112,Shannon Walker Govt Co,N,1009,ARG,GOVT
114
+ CUST0113,Julia Torres Pub Ltd Company,N,1001,DNK,PUBL
115
+ CUST0114,Crystal Johnson and Partners,N,1020,ARE,PART
116
+ CUST0115,Garrett Lin,N,1021,AUS,INDI
117
+ CUST0116,Diana May,N,1003,USD,INDM
118
+ CUST0117,William Herrera Pvt Ltd Company,N,1022,CHN,PVTL
119
+ CUST0118,Ashley Waller & Association,N,1015,CAN,ASSO
120
+ CUST0119,Victor Baker & Association,N,1007,COL,ASSO
121
+ CUST0120,Jeffrey Chandler Govt Co,N,1007,AUT,GOVT
122
+ CUST0121,Larry Dixon and Partners,N,1008,ARE,PART
123
+ CUST0122,Kenneth Scott,N,1018,GBR,INDI
124
+ CUST0123,April Frost Limited LP,N,1007,USD,LLPF
125
+ CUST0124,Michelle Harmon,N,1015,BRA,INDI
126
+ CUST0125,Helen Jones Foreign Co,N,1015,ARG,FCOM
127
+ CUST0126,Erin Edwards Foreign Co,N,1007,CHN,FCOM
128
+ CUST0127,Michelle Evans & Association,N,1004,USD,ASSO
129
+ CUST0128,Jason Powell Govt Co,N,1004,ARG,GOVT
130
+ CUST0129,Cameron Fisher Pub Ltd Company,N,1005,DNK,PUBL
131
+ CUST0130,Megan Orr Govt Co,N,1001,USD,GOVT
132
+ CUST0131,Elizabeth Kelley State Gov Co,N,1018,IND,SGOV
133
+ CUST0132,Dustin Jordan Pvt Ltd Company,N,1007,IND,PVTL
134
+ CUST0133,Mary Marshall Foreign Co,N,1003,CAN,FCOM
135
+ CUST0134,Daniel Kennedy and Partners,N,1024,GBR,PART
136
+ CUST0135,Rebecca Jackson,N,1021,HKG,INDM
137
+ CUST0136,Jose Schultz Foreign Co,N,1001,CHN,FCOM
138
+ CUST0137,Robert Potter State Gov Co,N,1001,BHR,SGOV
139
+ CUST0138,Courtney Gonzalez Pub Ltd Company,N,1015,AUT,PUBL
140
+ CUST0139,David Alvarez Pub Ltd Company,Y,1024,GBR,PUBL
141
+ CUST0140,Angel Perry State Gov Co,N,1003,AUS,SGOV
142
+ CUST0141,Cheyenne Horton & Association,N,1005,GBR,ASSO
143
+ CUST0142,David Douglas Jr. Banking Ltd,Y,1018,ARG,BFIS
144
+ CUST0143,Patricia Rodriguez & Association,N,1005,DNK,ASSO
145
+ CUST0144,Christopher Rubio Trust Co,N,1019,CHN,TRST
146
+ CUST0145,Amber Wright Pvt Ltd Company,N,1002,CAN,PVTL
147
+ CUST0146,Joyce Solis,N,1004,ARG,INDI
148
+ CUST0147,Victoria Larson Non-Banking Fin Co,N,1016,COL,NBFC
149
+ CUST0148,Stephanie Salazar Non-Govt Org,N,1024,BRA,NGOS
150
+ CUST0149,Kathy Rivas Govt Co,N,1015,DNK,GOVT
151
+ CUST0150,Stephanie Manning Banking Ltd,N,1021,CAN,MBNK
152
+ CUST0151,David Wright Banking Ltd,N,1011,AUT,BFIS
153
+ CUST0152,Pamela Boyd Pub Ltd Company,N,1025,IND,PUBL
154
+ CUST0153,Denise Jones State Gov Co,N,1005,AUS,SGOV
155
+ CUST0154,Devon Flores,Y,1009,CAN,INDM
156
+ CUST0155,Brenda Hall Non-Banking Fin Co,N,1006,HKG,NBFC
157
+ CUST0156,Michelle Brown Non-Banking Fin Co,N,1007,ARE,NBFC
158
+ CUST0157,Joshua Perry and Partners,N,1011,USD,PART
159
+ CUST0158,Jason Stein Foreign Co,N,1017,BRA,FCOM
160
+ CUST0159,Melissa Gates,N,1001,COL,INDM
161
+ CUST0160,Jamie Smith Pvt Ltd Company,N,1025,ARG,PVTL
162
+ CUST0161,Paul Castaneda Pub Ltd Company,N,1002,CAN,PUBL
163
+ CUST0162,Jennifer Adkins Govt Co,N,1008,HKG,GOVT
164
+ CUST0163,Lindsey Walker Pub Ltd Company,N,1002,AUT,PUBL
165
+ CUST0164,Jeffrey Johnson,N,1006,HKG,INDI
166
+ CUST0165,Michael Powell and Partners,N,1022,IND,PART
167
+ CUST0166,John Anderson and Partners,N,1007,COL,PART
168
+ CUST0167,Alyssa Long and Partners,N,1004,ARG,PART
169
+ CUST0168,Alyssa Day Limited LP,N,1021,CHN,LLPF
170
+ CUST0169,Joel Williams Non-Govt Org,N,1009,USD,NGOS
171
+ CUST0170,Daniel Murphy Trust Co,N,1004,COL,TRST
172
+ CUST0171,Jamie Walton Govt Co,N,1001,AUT,GOVT
173
+ CUST0172,Darlene Miller Banking Ltd,N,1020,GBR,MBNK
174
+ CUST0173,Joshua Cooke Limited LP,N,1015,USD,LLPF
175
+ CUST0174,Matthew Harrington Limited LP,Y,1008,GBR,LLPF
176
+ CUST0175,Nicole Herring Banking Ltd,N,1018,IND,BFIS
177
+ CUST0176,Alex Hernandez Non-Govt Org,N,1017,AUS,NGOS
178
+ CUST0177,Michael Elliott,N,1025,ARG,INDI
179
+ CUST0178,Michael Wang & Association,N,1006,COL,ASSO
180
+ CUST0179,Lawrence Adkins Pvt Ltd Company,N,1005,CHN,PVTL
181
+ CUST0180,Robert Oconnell,N,1006,ARG,INDI
182
+ CUST0181,Alexander Collins Banking Ltd,N,1025,IND,MBNK
183
+ CUST0182,Tina Sanders and Partners,N,1024,CAN,PART
184
+ CUST0183,Angela Vaughn Banking Ltd,N,1018,CAN,MBNK
185
+ CUST0184,Ashley Barton Pvt Ltd Company,N,1006,HKG,PVTL
186
+ CUST0185,Lindsay Martinez Pvt Ltd Company,N,1007,COL,PVTL
187
+ CUST0186,Dr. Hannah Patterson Foreign Co,N,1015,BHR,FCOM
188
+ CUST0187,Jonathan Peterson,N,1020,ARG,INDI
189
+ CUST0188,Samantha Garcia Banking Ltd,N,1009,GBR,MBNK
190
+ CUST0189,Madison Poole,N,1004,DNK,INDM
191
+ CUST0190,Jessica Gross Pub Ltd Company,N,1007,COL,PUBL
192
+ CUST0191,Debra Morton Pvt Ltd Company,N,1005,IND,PVTL
193
+ CUST0192,Karen Graham State Gov Co,N,1005,ARG,SGOV
194
+ CUST0193,Debra Christian & Association,N,1009,AUT,ASSO
195
+ CUST0194,Angelica Keith Pub Ltd Company,N,1008,COL,PUBL
196
+ CUST0195,John Bishop & Association,N,1003,GBR,ASSO
197
+ CUST0196,Allen Rosales & Association,N,1013,COL,ASSO
198
+ CUST0197,Daniel Salinas,N,1007,USD,INDI
199
+ CUST0198,Spencer Haynes,N,1001,CHN,INDI
200
+ CUST0199,Adam Vaughan,N,1022,COL,INDI
201
+ CUST0200,Nathan Freeman & Association,N,1001,USD,ASSO
202
+ CUST0201,Melissa Brewer and Partners,N,1025,BHR,PART
203
+ CUST0202,Ricky Davis II Non-Govt Org,N,1022,IND,NGOS
204
+ CUST0203,Elizabeth Perkins State Gov Co,N,1018,CHN,SGOV
205
+ CUST0204,Joseph Coleman Limited LP,N,1016,USD,LLPF
206
+ CUST0205,Erin Warner Banking Ltd,N,1024,DNK,MBNK
207
+ CUST0206,David Martinez Banking Ltd,N,1019,AUT,MBNK
208
+ CUST0207,Bryan Herrera & Association,N,1007,COL,ASSO
209
+ CUST0208,Cathy Robinson Pvt Ltd Company,N,1002,GBR,PVTL
210
+ CUST0209,Dr. William Warren Foreign Co,N,1008,AUT,FCOM
211
+ CUST0210,Brian Lee State Gov Co,N,1008,IND,SGOV
212
+ CUST0211,Christopher Smith,N,1005,COL,INDM
213
+ CUST0212,Denise Mccann Banking Ltd,N,1002,BRA,BFIS
214
+ CUST0213,Melissa Martinez Non-Banking Fin Co,N,1004,BHR,NBFC
215
+ CUST0214,Katherine Salas & Association,N,1020,GBR,ASSO
216
+ CUST0215,Julie Alexander Pvt Ltd Company,N,1005,BHR,PVTL
217
+ CUST0216,Anthony Everett Foreign Co,N,1008,BHR,FCOM
218
+ CUST0217,Rodney Morales Trust Co,N,1006,ARE,TRST
219
+ CUST0218,Mark Brown Banking Ltd,N,1019,HKG,MBNK
220
+ CUST0219,Justin Torres Pvt Ltd Company,N,1006,HKG,PVTL
221
+ CUST0220,Bailey Duran DDS Banking Ltd,N,1005,AUS,MBNK
222
+ CUST0221,Courtney Mills State Gov Co,N,1020,AUT,SGOV
223
+ CUST0222,Jeremy Dalton Non-Banking Fin Co,N,1019,BRA,NBFC
224
+ CUST0223,Elizabeth Oliver DDS,Y,1018,GBR,INDM
225
+ CUST0224,Theresa Clark Foreign Co,N,1004,IND,FCOM
226
+ CUST0225,Matthew Moore,N,1017,HKG,INDM
227
+ CUST0226,Benjamin Smith State Gov Co,N,1015,USD,SGOV
228
+ CUST0227,Kirk Carter Banking Ltd,N,1020,COL,BFIS
229
+ CUST0228,Michael Warner Trust Co,N,1017,HKG,TRST
230
+ CUST0229,Michael Bradshaw,N,1007,COL,INDI
231
+ CUST0230,Lori Guerrero Pvt Ltd Company,N,1017,DNK,PVTL
232
+ CUST0231,Jessica Stephens Non-Banking Fin Co,N,1017,COL,NBFC
233
+ CUST0232,Susan Serrano Pvt Ltd Company,N,1015,IND,PVTL
234
+ CUST0233,Christopher Parker Foreign Co,N,1024,AUS,FCOM
235
+ CUST0234,Laura Roberts Pub Ltd Company,N,1009,CAN,PUBL
236
+ CUST0235,Michael Lyons State Gov Co,N,1001,IND,SGOV
237
+ CUST0236,Kathryn Snyder,N,1020,COL,INDM
238
+ CUST0237,Andrew Reynolds Govt Co,N,1009,ARG,GOVT
239
+ CUST0238,David Davis Limited LP,N,1006,ARG,LLPF
240
+ CUST0239,Sara Johnston Foreign Co,N,1019,AUT,FCOM
241
+ CUST0240,Yvonne Chambers Pub Ltd Company,N,1025,DNK,PUBL
242
+ CUST0241,Andrew Avila Govt Co,N,1020,ARE,GOVT
243
+ CUST0242,Matthew Moon & Association,N,1013,CAN,ASSO
244
+ CUST0243,Kevin Walters Trust Co,N,1019,BHR,TRST
245
+ CUST0244,Brandon Bailey MD Banking Ltd,N,1019,ARE,BFIS
246
+ CUST0245,Shannon Rivera Pub Ltd Company,N,1007,AUS,PUBL
247
+ CUST0246,Donna Landry and Partners,N,1004,CHN,PART
248
+ CUST0247,Krista Gibson Govt Co,N,1003,AUS,GOVT
249
+ CUST0248,Frank Cordova Banking Ltd,N,1018,BHR,MBNK
250
+ CUST0249,Jose Travis Non-Banking Fin Co,N,1008,DNK,NBFC
251
+ CUST0250,Kimberly Gutierrez & Association,N,1009,CHN,ASSO
252
+ CUST0251,Isaiah Avila Non-Banking Fin Co,N,1001,BRA,NBFC
253
+ CUST0252,Olivia Harris Banking Ltd,N,1015,AUS,MBNK
254
+ CUST0253,Tanya Kim Banking Ltd,N,1007,IND,MBNK
255
+ CUST0254,Barbara Dudley Non-Govt Org,N,1006,ARE,NGOS
256
+ CUST0255,Cynthia Moore Banking Ltd,N,1016,ARG,BFIS
257
+ CUST0256,Kristen Davis Pub Ltd Company,N,1018,AUS,PUBL
258
+ CUST0257,Susan Murray MD,N,1004,GBR,INDM
259
+ CUST0258,Kathleen Moran Non-Govt Org,N,1017,HKG,NGOS
260
+ CUST0259,Denise Davenport Pub Ltd Company,N,1017,GBR,PUBL
261
+ CUST0260,Mrs. Kristen Reyes Non-Banking Fin Co,N,1025,GBR,NBFC
262
+ CUST0261,Katie Suarez Govt Co,N,1011,IND,GOVT
263
+ CUST0262,Desiree Tyler Banking Ltd,N,1020,CHN,BFIS
264
+ CUST0263,Timothy Romero State Gov Co,N,1005,BRA,SGOV
265
+ CUST0264,Diane Evans Banking Ltd,N,1001,AUS,MBNK
266
+ CUST0265,Yvonne Burns Non-Govt Org,N,1005,IND,NGOS
267
+ CUST0266,Joshua Reed Non-Govt Org,N,1019,AUS,NGOS
268
+ CUST0267,Kimberly Gibson Non-Govt Org,N,1009,CHN,NGOS
269
+ CUST0268,Colin Terry Pub Ltd Company,N,1004,ARE,PUBL
270
+ CUST0269,Cynthia Rowe Trust Co,N,1004,CAN,TRST
271
+ CUST0270,Patrick Thornton Trust Co,N,1024,BHR,TRST
272
+ CUST0271,Jasmin Alvarado Govt Co,N,1009,IND,GOVT
273
+ CUST0272,Veronica Simpson & Association,N,1015,BHR,ASSO
274
+ CUST0273,Jonathan Lawrence State Gov Co,Y,1005,BHR,SGOV
275
+ CUST0274,Shelly Alexander Pvt Ltd Company,N,1004,ARE,PVTL
276
+ CUST0275,Joyce Bowen Non-Govt Org,N,1003,ARG,NGOS
277
+ CUST0276,Matthew Moore Limited LP,N,1002,AUT,LLPF
278
+ CUST0277,Wayne Morgan Limited LP,N,1022,AUS,LLPF
279
+ CUST0278,Marie Christian State Gov Co,N,1002,IND,SGOV
280
+ CUST0279,Shannon James Pub Ltd Company,N,1015,ARG,PUBL
281
+ CUST0280,Nathan Malone & Association,Y,1006,USD,ASSO
282
+ CUST0281,Amanda Jones Pub Ltd Company,N,1020,COL,PUBL
283
+ CUST0282,Tammie Bright Govt Co,N,1021,COL,GOVT
284
+ CUST0283,Jessica Garcia Pvt Ltd Company,N,1002,USD,PVTL
285
+ CUST0284,Shelia Wallace Trust Co,N,1011,BHR,TRST
286
+ CUST0285,Stephanie Williams Foreign Co,N,1020,GBR,FCOM
287
+ CUST0286,Elaine Brooks State Gov Co,N,1008,USD,SGOV
288
+ CUST0287,Joseph Knight Trust Co,N,1019,HKG,TRST
289
+ CUST0288,Carolyn Miller Trust Co,N,1013,ARG,TRST
290
+ CUST0289,Lisa Allen Govt Co,N,1002,CHN,GOVT
291
+ CUST0290,Briana Murray Pub Ltd Company,N,1015,BHR,PUBL
292
+ CUST0291,David Smith Non-Banking Fin Co,N,1009,ARG,NBFC
293
+ CUST0292,Stephanie Byrd Banking Ltd,N,1005,BHR,MBNK
294
+ CUST0293,Jeremy Reed Non-Govt Org,N,1025,IND,NGOS
295
+ CUST0294,Margaret Coleman Pub Ltd Company,N,1011,CHN,PUBL
296
+ CUST0295,Ryan Gonzalez Banking Ltd,N,1015,COL,MBNK
297
+ CUST0296,John Young and Partners,N,1016,ARE,PART
298
+ CUST0297,Laura Haney Non-Govt Org,N,1005,IND,NGOS
299
+ CUST0298,William Barrett Banking Ltd,N,1002,USD,MBNK
300
+ CUST0299,Keith Jennings Banking Ltd,N,1005,BRA,BFIS
301
+ CUST0300,Amber Obrien and Partners,N,1008,AUT,PART
302
+ CUST0301,Tanner Mitchell DDS Foreign Co,N,1020,BHR,FCOM
303
+ CUST0302,Heather Fields,N,1022,BRA,INDI
304
+ CUST0303,Megan Le and Partners,N,1015,BHR,PART
305
+ CUST0304,Sara Fuller Limited LP,N,1008,ARE,LLPF
306
+ CUST0305,Maria Parker Pvt Ltd Company,N,1005,ARG,PVTL
307
+ CUST0306,Kevin Oconnor Foreign Co,N,1016,ARE,FCOM
308
+ CUST0307,Edward Burgess & Association,N,1018,AUS,ASSO
309
+ CUST0308,Carlos Ryan Non-Banking Fin Co,N,1019,IND,NBFC
310
+ CUST0309,Kiara Mcintyre Govt Co,N,1017,CHN,GOVT
311
+ CUST0310,Dawn Summers Limited LP,N,1020,IND,LLPF
312
+ CUST0311,Dr. Paul Morgan and Partners,N,1024,GBR,PART
313
+ CUST0312,Victor Taylor Pub Ltd Company,N,1009,CAN,PUBL
314
+ CUST0313,Shannon Ramsey Banking Ltd,N,1017,BRA,MBNK
315
+ CUST0314,Tracy Ballard Limited LP,Y,1003,COL,LLPF
316
+ CUST0315,Richard Smith State Gov Co,N,1007,HKG,SGOV
317
+ CUST0316,Jordan Chambers Banking Ltd,N,1025,CAN,MBNK
318
+ CUST0317,Lauren Carson Limited LP,N,1003,AUT,LLPF
319
+ CUST0318,Ashley Hall Trust Co,N,1003,USD,TRST
320
+ CUST0319,Stephen Hoffman,N,1021,AUS,INDI
321
+ CUST0320,Connie Brown Pvt Ltd Company,N,1018,USD,PVTL
322
+ CUST0321,Susan Turner Non-Govt Org,N,1022,CAN,NGOS
323
+ CUST0322,Charles Shah,N,1009,BRA,INDI
324
+ CUST0323,Johnathan Davis Limited LP,N,1020,AUT,LLPF
325
+ CUST0324,Brandy Chavez State Gov Co,N,1020,ARE,SGOV
326
+ CUST0325,Natalie Bautista Non-Govt Org,N,1019,CAN,NGOS
327
+ CUST0326,Patrick Moore & Association,N,1025,CAN,ASSO
328
+ CUST0327,Brett Burns Limited LP,N,1013,DNK,LLPF
329
+ CUST0328,Trevor Johnson and Partners,N,1004,USD,PART
330
+ CUST0329,Jeremy Sampson,N,1008,ARG,INDM
331
+ CUST0330,Ariana Jennings & Association,N,1005,AUT,ASSO
332
+ CUST0331,Vanessa Howard Trust Co,N,1008,BRA,TRST
333
+ CUST0332,Colton Martinez Foreign Co,N,1013,ARG,FCOM
334
+ CUST0333,Jordan Bates Banking Ltd,N,1007,ARG,BFIS
335
+ CUST0334,Linda Smith and Partners,N,1021,HKG,PART
336
+ CUST0335,Dana Martinez,N,1017,ARG,INDM
337
+ CUST0336,Andrea Hubbard,N,1004,AUS,INDI
338
+ CUST0337,Daniel Kane Trust Co,N,1024,HKG,TRST
339
+ CUST0338,Charles Lester Pub Ltd Company,N,1018,CHN,PUBL
340
+ CUST0339,Scott Thomas Non-Govt Org,N,1022,BRA,NGOS
341
+ CUST0340,David Thompson Pvt Ltd Company,N,1019,AUS,PVTL
342
+ CUST0341,Allison Smith Non-Banking Fin Co,N,1002,DNK,NBFC
343
+ CUST0342,Cynthia Morris Govt Co,N,1001,IND,GOVT
344
+ CUST0343,Anthony Harmon Non-Banking Fin Co,N,1018,AUT,NBFC
345
+ CUST0344,Nichole Alvarez Foreign Co,N,1005,AUS,FCOM
346
+ CUST0345,Kayla Rodriguez Banking Ltd,N,1018,BHR,BFIS
347
+ CUST0346,Theresa Williams Pub Ltd Company,N,1005,DNK,PUBL
348
+ CUST0347,Sharon Boyd State Gov Co,N,1019,AUS,SGOV
349
+ CUST0348,Victor Brown Foreign Co,N,1007,ARE,FCOM
350
+ CUST0349,James Parks State Gov Co,N,1024,HKG,SGOV
351
+ CUST0350,Theodore Jones Jr. Trust Co,N,1005,BRA,TRST
352
+ CUST0351,Ana Hill Limited LP,N,1018,COL,LLPF
353
+ CUST0352,Kimberly Nguyen Limited LP,N,1013,IND,LLPF
354
+ CUST0353,Kerry Chavez DDS Pvt Ltd Company,N,1011,BRA,PVTL
355
+ CUST0354,Michael Farrell Non-Govt Org,N,1015,USD,NGOS
356
+ CUST0355,Patricia Le Non-Banking Fin Co,N,1004,GBR,NBFC
357
+ CUST0356,Jesse Perez Non-Banking Fin Co,N,1007,ARE,NBFC
358
+ CUST0357,Jesse Perry Banking Ltd,N,1024,CHN,MBNK
359
+ CUST0358,Jeffery Ortega Govt Co,N,1024,CAN,GOVT
360
+ CUST0359,Christian Leblanc and Partners,N,1022,ARE,PART
361
+ CUST0360,Ronald Davis Pub Ltd Company,N,1008,CAN,PUBL
362
+ CUST0361,Parker Cain Foreign Co,N,1017,BHR,FCOM
363
+ CUST0362,Laurie Hoffman Banking Ltd,N,1003,AUT,BFIS
364
+ CUST0363,Bryan Gomez Pub Ltd Company,N,1017,CHN,PUBL
365
+ CUST0364,Nicole Parrish Non-Banking Fin Co,N,1007,AUT,NBFC
366
+ CUST0365,Tracy Burke & Association,N,1025,BHR,ASSO
367
+ CUST0366,Kenneth Lewis Foreign Co,N,1006,GBR,FCOM
368
+ CUST0367,Courtney Rodriguez Banking Ltd,N,1016,BHR,MBNK
369
+ CUST0368,Holly Farmer Banking Ltd,N,1020,COL,MBNK
370
+ CUST0369,Renee Bruce Non-Govt Org,N,1015,ARG,NGOS
371
+ CUST0370,Sabrina Austin and Partners,N,1024,CAN,PART
372
+ CUST0371,Allison Hickman Foreign Co,N,1006,CAN,FCOM
373
+ CUST0372,Debra White & Association,N,1006,BHR,ASSO
374
+ CUST0373,Ellen Morgan State Gov Co,N,1009,AUS,SGOV
375
+ CUST0374,Sergio Knight Pvt Ltd Company,N,1011,ARG,PVTL
376
+ CUST0375,Charles Schultz Non-Govt Org,N,1005,AUS,NGOS
377
+ CUST0376,Paul Lewis Govt Co,N,1022,ARG,GOVT
378
+ CUST0377,Glen Wood Non-Banking Fin Co,N,1025,USD,NBFC
379
+ CUST0378,Paula Bradley & Association,N,1025,AUT,ASSO
380
+ CUST0379,Anthony Moore Pub Ltd Company,N,1004,GBR,PUBL
381
+ CUST0380,Megan Nelson State Gov Co,N,1005,BRA,SGOV
382
+ CUST0381,Karla Ramos,N,1001,HKG,INDM
383
+ CUST0382,Paul Wilson Non-Govt Org,N,1025,BHR,NGOS
384
+ CUST0383,Douglas Gregory Banking Ltd,N,1019,GBR,MBNK
385
+ CUST0384,Mr. Andrew Foster Pvt Ltd Company,N,1001,ARE,PVTL
386
+ CUST0385,Aimee Turner State Gov Co,N,1024,AUS,SGOV
387
+ CUST0386,Chad Scott Pub Ltd Company,N,1011,CAN,PUBL
388
+ CUST0387,Adam Burgess Govt Co,N,1025,AUT,GOVT
389
+ CUST0388,James Padilla Banking Ltd,N,1024,BHR,MBNK
390
+ CUST0389,Sandra Drake Govt Co,N,1022,ARG,GOVT
391
+ CUST0390,Scott Williams Foreign Co,N,1018,IND,FCOM
392
+ CUST0391,Thomas Atkins Govt Co,N,1007,COL,GOVT
393
+ CUST0392,Laura Mckinney,N,1013,AUS,INDM
394
+ CUST0393,Brian Smith and Partners,N,1007,COL,PART
395
+ CUST0394,Robert Montgomery Foreign Co,N,1002,USD,FCOM
396
+ CUST0395,Tamara Davis Trust Co,Y,1015,BRA,TRST
397
+ CUST0396,Dana Chapman Limited LP,N,1006,BHR,LLPF
398
+ CUST0397,Jennifer Collins Govt Co,N,1011,HKG,GOVT
399
+ CUST0398,Gary Jackson Trust Co,N,1017,ARG,TRST
400
+ CUST0399,Ashley Hicks Pub Ltd Company,N,1017,HKG,PUBL
401
+ CUST0400,Hannah Luna Pub Ltd Company,N,1008,CAN,PUBL
Data/transactionFeatures.csv ADDED
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Data/transactions.csv ADDED
The diff for this file is too large to render. See raw diff