diff --git "a/Data/transactions.csv" "b/Data/transactions.csv"
new file mode 100644--- /dev/null
+++ "b/Data/transactions.csv"
@@ -0,0 +1,10001 @@
+TransactionDate,TransactionID,InitiatingCustomer,AccountNumber,Counterparty,TranType,Channel,Currency,Credit/Debit,Amount,Amount in LCY,Product,InitiatingGeo,CounterpartyGeo
+2025-07-20,T00001,CUST0274,ACC00274,CUST0338,FEEC,MBAN,USD,Cr,4922.64,4922.64,BUSL,ARE,CHN
+2025-07-24,T00002,CUST0049,ACC00825,CUST0276,MPAY,CPOS,USD,Dr,798.09,798.09,BUSL,COL,AUT
+2025-07-23,T00003,CUST0256,ACC00981,CUST0373,CWIT,CUPI,VEF,Dr,505.13,40.41,FIXD,AUS,AUS
+2025-08-02,T00004,CUST0209,ACC00939,CUST0047,CCPY,CARD,GBP,Dr,80819.39,101024.24,OVDF,AUT,COL
+2025-07-28,T00005,CUST0302,ACC00566,CUST0347,FTDO,SELF,USD,Cr,10145.45,10145.45,HOUL,BRA,BRA
+2025-07-28,T00006,CUST0162,ACC00162,CUST0290,FEEC,CHEQ,GBP,Dr,755.35,944.19,FIXD,HKG,BHR
+2025-07-31,T00007,CUST0151,ACC00151,CUST0315,MPAY,CUST,VEF,Dr,256.55,20.52,PLON,AUT,HKG
+2025-07-20,T00008,CUST0056,ACC00471,CUST0109,FEEC,MBAN,USD,Dr,48415.12,48415.12,GLON,ARG,AUS
+2025-07-24,T00009,CUST0331,ACC00331,CUST0058,FEEC,CARD,USD,Cr,11121.47,11121.47,LAPR,BRA,COL
+2025-07-28,T00010,CUST0148,ACC00617,CUST0160,FTIN,CARD,GBP,Dr,446.33,557.91,CHEK,BRA,USD
+2025-07-21,T00011,CUST0156,ACC00601,CUST0016,FEEC,SELF,USD,Dr,615.89,615.89,LAPR,ARE,AUS
+2025-07-20,T00012,CUST0289,ACC00289,CUST0003,CCPY,MBAN,USD,Cr,15123.9,15123.9,GLON,CHN,KEN
+2025-07-25,T00013,CUST0103,ACC00673,CUST0085,FTIN,MBAN,USD,Dr,926.1,926.1,SMEL ,USD,GBR
+2025-07-28,T00014,CUST0294,ACC00864,CUST0348,BPAY,MBAN,USD,Cr,481.23,481.23,BUSL,CHN,ARE
+2025-07-22,T00015,CUST0357,ACC00776,CUST0376,BPAY,CHEQ,GBP,Cr,1735.9,2169.88,PLON,CHN,ARG
+2025-07-21,T00016,CUST0108,ACC00723,CUST0257,FTDO,BRAN,USD,Dr,17178.83,17178.83,CHEK,AUT,AUT
+2025-07-21,T00017,CUST0070,ACC00070,CUST0198,FTDO,IBAN,CAD,Cr,1296.73,946.61,LAPR,IND,IND
+2025-07-22,T00018,CUST0206,ACC00536,CUST0388,MPAY,MBAN,USD,Cr,3606.89,3606.89,GLON,AUT,BHR
+2025-08-01,T00019,CUST0207,ACC00919,CUST0140,FTDO,CUST,CAD,Dr,4999.39,3649.55,AUTL,COL,COL
+2025-07-21,T00020,CUST0332,ACC00871,CUST0165,CCPY,CHEQ,USD,Dr,609.32,609.32,ELON,ARG,IND
+2025-07-31,T00021,CUST0346,ACC00908,CUST0377,FTDO,IBAN,USD,Dr,570.18,570.18,HOUL,DNK,DNK
+2025-07-27,T00022,CUST0056,ACC00815,CUST0371,FTDO,WALL,USD,Dr,819.38,819.38,ELON,ARG,ARG
+2025-07-22,T00023,CUST0086,ACC00638,CUST0133,FTIN,WALL,USD,Cr,962.43,962.43,SMEL ,BHR,GBR
+2025-07-26,T00024,CUST0083,ACC00647,CUST0328,CCPY,CHEQ,USD,Cr,9652.39,9652.39,OVDF,AUT,USD
+2025-07-25,T00025,CUST0036,ACC00961,CUST0009,MPAY,IBAN,EUR,Dr,606.33,666.96,OVDF,COL,CHN
+2025-07-24,T00026,CUST0371,ACC00371,CUST0182,FTDO,CHEQ,USD,Dr,364.61,364.61,GLON,CAN,CAN
+2025-08-02,T00027,CUST0043,ACC00401,CUST0036,CCPY,WALL,USD,Cr,458.28,458.28,LAPR,ARG,COL
+2025-07-23,T00028,CUST0242,ACC00242,CUST0225,FTDO,BRAN,USD,Cr,19230.84,19230.84,LAPR,CAN,CAN
+2025-07-21,T00029,CUST0382,ACC00382,CUST0399,FEEC,MBAN,USD,Dr,75044.64,75044.64,HOUL,BHR,HKG
+2025-07-21,T00030,CUST0183,ACC00477,CUST0346,FEEC,SELF,USD,Cr,8452.65,8452.65,BUSL,CAN,DNK
+2025-07-29,T00031,CUST0315,ACC00757,CUST0087,CWIT,CUPI,USD,Cr,250.7,250.7,LAPR,HKG,BHR
+2025-07-22,T00032,CUST0028,ACC00028,CUST0202,FTIN,BRAN,USD,Dr,782.1,782.1,BILLS,ARG,BHR
+2025-07-23,T00033,CUST0144,ACC00144,CUST0351,CWIT,BRAN,USD,Cr,3133.37,3133.37,PLON,CHN,COL
+2025-07-26,T00034,CUST0063,ACC00847,CUST0065,CCPY,MBAN,USD,Dr,3915.78,3915.78,ELON,IND,GBR
+2025-07-27,T00035,CUST0389,ACC00389,CUST0238,CDEP,CUPI,EUR,Dr,583.69,642.06,CHEK,ARG,ARG
+2025-07-23,T00036,CUST0210,ACC00210,CUST0036,FEEC,CATM,USD,Cr,165.41,165.41,HOUL,IND,COL
+2025-07-24,T00037,CUST0250,ACC00250,CUST0115,FTDO,WALL,USD,Cr,343.91,343.91,FIXD,CHN,CHN
+2025-07-25,T00038,CUST0327,ACC00646,CUST0347,FTDO,BRAN,USD,Dr,511.29,511.29,HOUL,DNK,DNK
+2025-08-02,T00039,CUST0076,ACC00076,CUST0126,FTDO,CUST,USD,Cr,7646.11,7646.11,LAPR,AUS,AUS
+2025-07-26,T00040,CUST0099,ACC00099,CUST0350,CCPY,CHEQ,USD,Dr,249.46,249.46,SMEL ,DNK,BRA
+2025-07-29,T00041,CUST0061,ACC00953,CUST0099,FEEC,CPOS,USD,Cr,17973.21,17973.21,LAPR,HKG,DNK
+2025-07-28,T00042,CUST0040,ACC00886,CUST0168,FTIN,CARD,USD,Dr,2517.25,2517.25,ELON,BRA,USD
+2025-08-01,T00043,CUST0186,ACC00503,CUST0035,CDEP,CATM,USD,Dr,1916.05,1916.05,SMEL ,BHR,ARG
+2025-07-30,T00044,CUST0076,ACC00076,CUST0132,CCPY,WALL,USD,Dr,184.39,184.39,ELON,AUS,IND
+2025-07-28,T00045,CUST0338,ACC00618,CUST0224,LREP,CPOS,USD,Dr,813.52,813.52,PLON,CHN,IND
+2025-07-30,T00046,CUST0117,ACC00667,CUST0234,FEEC,MBAN,EUR,Cr,159.46,175.41,HOUL,CHN,CAN
+2025-07-29,T00047,CUST0146,ACC00415,CUST0105,MPAY,CARD,SGD,Cr,710.44,554.14,SMEL ,ARG,DNK
+2025-07-20,T00048,CUST0152,ACC00642,CUST0050,CWIT,CUPI,USD,Dr,4616.34,4616.34,FIXD,IND,ARE
+2025-07-23,T00049,CUST0290,ACC00967,CUST0147,CCPY,CARD,EUR,Dr,452.38,497.62,GLON,BHR,COL
+2025-07-20,T00050,CUST0200,ACC00834,CUST0333,FTDO,WALL,EUR,Cr,75480.42,83028.46,AUTL,USD,USD
+2025-07-29,T00051,CUST0120,ACC00722,CUST0049,FTIN,CUST,USD,Dr,19952.13,19952.13,SMEL ,AUT,ARG
+2025-07-22,T00052,CUST0168,ACC00697,CUST0226,FTDO,BRAN,CAD,Cr,920.48,671.95,PLON,CHN,CHN
+2025-08-01,T00053,CUST0364,ACC00979,CUST0069,FTDO,MBAN,USD,Cr,1217.6,1217.6,CHEK,AUT,AUT
+2025-07-22,T00054,CUST0065,ACC00065,CUST0085,BPAY,IBAN,USD,Dr,71881.13,71881.13,GLON,GBR,GBR
+2025-07-30,T00055,CUST0342,ACC00835,CUST0093,CWIT,BRAN,USD,Dr,15362.12,15362.12,BILLS,IND,CAN
+2025-08-01,T00056,CUST0352,ACC00352,CUST0010,FEEC,CATM,USD,Cr,986.15,986.15,LAPR,IND,CAN
+2025-07-27,T00057,CUST0059,ACC00817,CUST0304,FTIN,IBAN,USD,Dr,4402.37,4402.37,OVDF,IND,NPL
+2025-07-25,T00058,CUST0095,ACC00885,CUST0238,FTDO,SELF,USD,Dr,82741.22,82741.22,FIXD,IND,IND
+2025-07-26,T00059,CUST0011,ACC00669,CUST0096,FTDO,BRAN,USD,Dr,70.47,70.47,FIXD,BHR,BHR
+2025-08-02,T00060,CUST0327,ACC00646,CUST0378,MPAY,SELF,USD,Dr,3033.01,3033.01,SMEL ,DNK,AUT
+2025-07-20,T00061,CUST0014,ACC00628,CUST0280,FTDO,CUST,USD,Dr,28584.36,28584.36,SAVS,CHN,CHN
+2025-07-31,T00062,CUST0055,ACC00055,CUST0041,FTIN,MBAN,USD,Dr,7055.86,7055.86,SMEL ,ARE,CAN
+2025-07-27,T00063,CUST0085,ACC00085,CUST0043,FTDO,WALL,EUR,Cr,314.31,345.74,BUSL,GBR,GBR
+2025-07-26,T00064,CUST0048,ACC00048,CUST0360,BPAY,IBAN,USD,Cr,177.54,177.54,FIXD,AUS,CAN
+2025-07-22,T00065,CUST0071,ACC00966,CUST0177,CCPY,IBAN,USD,Cr,4034.2,4034.2,BUSL,BRA,ARG
+2025-08-02,T00066,CUST0078,ACC00078,CUST0090,CDEP,CATM,EGP ,Cr,824.31,824.31,FIXD,BHR,ARG
+2025-07-22,T00067,CUST0083,ACC00654,CUST0072,FEEC,SELF,USD,Dr,68464.39,68464.39,FIXD,AUT,CHN
+2025-07-27,T00068,CUST0275,ACC00414,CUST0095,CCPY,CARD,USD,Dr,3711.03,3711.03,OVDF,ARG,IND
+2025-07-31,T00069,CUST0077,ACC00516,CUST0077,CCPY,IBAN,USD,Cr,4806.5,4806.5,GLON,ARE,ARE
+2025-07-30,T00070,CUST0307,ACC00307,CUST0185,LREP,MBAN,USD,Dr,17810.99,17810.99,LAPR,AUS,COL
+2025-08-02,T00071,CUST0172,ACC00172,CUST0220,MPAY,WALL,EGP ,Dr,137.87,137.87,SMEL ,GBR,AUS
+2025-07-22,T00072,CUST0349,ACC00710,CUST0102,CDEP,CATM,USD,Dr,345.7,345.7,PLON,HKG,HKG
+2025-08-02,T00073,CUST0121,ACC00121,CUST0222,FTDO,CHEQ,EUR,Cr,2220.84,2442.92,ELON,ARE,ARE
+2025-07-25,T00074,CUST0325,ACC00325,CUST0360,MPAY,CUST,USD,Cr,23049.52,23049.52,ELON,CAN,CAN
+2025-07-23,T00075,CUST0151,ACC00151,CUST0150,FTIN,MBAN,USD,Cr,3789.71,3789.71,SAVS,AUT,NPL
+2025-07-30,T00076,CUST0232,ACC00740,CUST0066,LREP,CUST,USD,Dr,68.27,68.27,BUSL,IND,GBR
+2025-07-21,T00077,CUST0381,ACC00785,CUST0351,FTDO,SELF,USD,Dr,55543.38,55543.38,AUTL,HKG,HKG
+2025-08-01,T00078,CUST0365,ACC00609,CUST0366,MPAY,CUST,USD,Cr,17195.08,17195.08,ELON,BHR,GBR
+2025-07-27,T00079,CUST0264,ACC00770,CUST0129,CCPY,MBAN,USD,Cr,7720.9,7720.9,GLON,AUS,DNK
+2025-08-01,T00080,CUST0265,ACC00265,CUST0351,CDEP,CATM,USD,Dr,45383.29,45383.29,BILLS,IND,COL
+2025-07-28,T00081,CUST0024,ACC00024,CUST0356,MPAY,MBAN,EUR,Cr,8161.8,8977.98,LAPR,ARG,ARE
+2025-07-30,T00082,CUST0180,ACC00180,CUST0140,CWIT,CUPI,AUD,Cr,8901.65,5786.07,CHEK,ARG,AUS
+2025-07-29,T00083,CUST0260,ACC00561,CUST0178,MPAY,CARD,USD,Cr,3103.71,3103.71,BUSL,GBR,COL
+2025-07-30,T00084,CUST0373,ACC00784,CUST0009,CCPY,WALL,USD,Cr,597.92,597.92,LAPR,AUS,CHN
+2025-07-28,T00085,CUST0300,ACC00300,CUST0373,CWIT,BRAN,USD,Dr,3349.74,3349.74,ELON,AUT,AUS
+2025-07-23,T00086,CUST0194,ACC00194,CUST0344,FTDO,CUST,USD,Dr,2559.61,2559.61,ELON,COL,COL
+2025-07-28,T00087,CUST0103,ACC00103,CUST0161,FTIN,IBAN,USD,Dr,504.83,504.83,CHEK,USD,BHR
+2025-07-22,T00088,CUST0066,ACC00463,CUST0306,FTDO,CHEQ,USD,Cr,726.03,726.03,CHEK,GBR,GBR
+2025-07-30,T00089,CUST0319,ACC00319,CUST0050,BPAY,CHEQ,USD,Dr,18984.86,18984.86,PLON,AUS,ARE
+2025-07-24,T00090,CUST0276,ACC00276,CUST0044,FTDO,SELF,USD,Dr,1782.71,1782.71,BILLS,AUT,AUT
+2025-07-27,T00091,CUST0365,ACC00760,CUST0039,FEEC,SELF,USD,Dr,95944.06,95944.06,HOUL,BHR,ARG
+2025-08-02,T00092,CUST0373,ACC00955,CUST0383,FTDO,CARD,SGD,Dr,3636.19,2836.23,SMEL ,AUS,AUS
+2025-07-21,T00093,CUST0279,ACC00279,CUST0127,FTDO,IBAN,USD,Dr,3568.8,3568.8,BUSL,ARG,ARG
+2025-07-30,T00094,CUST0314,ACC00713,CUST0115,FTDO,CARD,USD,Dr,4502.41,4502.41,PLON,COL,COL
+2025-07-22,T00095,CUST0052,ACC00052,CUST0001,LDIST,CHEQ,EUR,Dr,835.27,918.8,GLON,AUT,NPL
+2025-07-21,T00096,CUST0371,ACC00532,CUST0232,MPAY,WALL,USD,Cr,96121.8,96121.8,ELON,CAN,IND
+2025-07-29,T00097,CUST0087,ACC00087,CUST0174,FTDO,MBAN,GBP,Cr,92418.18,115522.72,LAPR,BHR,BHR
+2025-07-31,T00098,CUST0365,ACC00365,CUST0153,MPAY,SELF,USD,Dr,11919.52,11919.52,OVDF,BHR,AUS
+2025-08-02,T00099,CUST0373,ACC00784,CUST0260,LREP,MBAN,USD,Dr,3003.69,3003.69,PLON,AUS,GBR
+2025-07-24,T00100,CUST0246,ACC00458,CUST0193,CWIT,BRAN,USD,Dr,516.28,516.28,LTLO,CHN,AUT
+2025-07-22,T00101,CUST0073,ACC00486,CUST0388,FEEC,CPOS,ZAR,Dr,12964.8,726.03,PLON,HKG,BHR
+2025-08-02,T00102,CUST0215,ACC00215,CUST0178,FTDO,MBAN,CAD,Cr,6697.07,4888.86,LAPR,BHR,BHR
+2025-07-26,T00103,CUST0048,ACC00048,CUST0360,FTDO,BRAN,USD,Cr,18563.6,18563.6,ELON,AUS,AUS
+2025-08-02,T00104,CUST0397,ACC00397,CUST0088,FEEC,CATM,USD,Dr,651.63,651.63,GLON,HKG,ARG
+2025-07-28,T00105,CUST0119,ACC00658,CUST0280,CWIT,CUPI,USD,Cr,18178.45,18178.45,SMEL ,COL,USD
+2025-07-20,T00106,CUST0030,ACC00428,CUST0121,FTDO,SELF,USD,Dr,2346.64,2346.64,PLON,COL,COL
+2025-07-21,T00107,CUST0266,ACC00266,CUST0077,CWIT,CATM,USD,Dr,1165.3,1165.3,BILLS,AUS,ARE
+2025-07-25,T00108,CUST0180,ACC00180,CUST0398,FTDO,WALL,USD,Dr,74220.49,74220.49,LAPR,ARG,ARG
+2025-07-21,T00109,CUST0250,ACC00250,CUST0157,FTIN,MBAN,USD,Cr,4148.26,4148.26,ELON,CHN,DNK
+2025-07-28,T00110,CUST0141,ACC00141,CUST0230,FTDO,WALL,SGD,Dr,757.36,590.74,AUTL,GBR,GBR
+2025-07-21,T00111,CUST0023,ACC00023,CUST0122,BPAY,MBAN,EGP ,Cr,73.75,73.75,FIXD,AUT,GBR
+2025-08-02,T00112,CUST0273,ACC00273,CUST0255,MPAY,CUST,JPY,Cr,3816.64,25.95,BUSL,BHR,ARG
+2025-07-30,T00113,CUST0107,ACC00107,CUST0197,FEEC,MBAN,USD,Cr,14333.71,14333.71,LAPR,BRA,USD
+2025-07-25,T00114,CUST0331,ACC00331,CUST0035,MPAY,WALL,GBP,Dr,12002.23,15002.79,ELON,BRA,ARG
+2025-07-31,T00115,CUST0299,ACC00299,CUST0219,FTIN,BRAN,USD,Cr,3492.49,3492.49,PLON,BRA,AUS
+2025-07-24,T00116,CUST0108,ACC00519,CUST0021,FTDO,CHEQ,USD,Cr,55135.73,55135.73,OVDF,AUT,AUT
+2025-07-22,T00117,CUST0116,ACC00872,CUST0328,MPAY,SELF,USD,Dr,5463.74,5463.74,GLON,USD,USD
+2025-08-02,T00118,CUST0314,ACC00314,CUST0242,FTIN,WALL,USD,Cr,4133.76,4133.76,PLON,COL,AUT
+2025-08-02,T00119,CUST0054,ACC00054,CUST0322,FEEC,CATM,INR,Dr,940.78,11.29,BUSL,AUT,BRA
+2025-08-02,T00120,CUST0112,ACC00425,CUST0342,FTDO,BRAN,USD,Cr,86.9,86.9,HOUL,ARG,ARG
+2025-07-21,T00121,CUST0318,ACC00318,CUST0314,CDEP,BRAN,USD,Cr,4615.34,4615.34,CHEK,USD,COL
+2025-08-02,T00122,CUST0088,ACC00088,CUST0321,FEEC,MBAN,GBP,Dr,997.0,1246.25,PLON,ARG,CAN
+2025-07-21,T00123,CUST0251,ACC00973,CUST0325,FEEC,MBAN,USD,Dr,119.84,119.84,BUSL,BRA,CAN
+2025-08-01,T00124,CUST0236,ACC00236,CUST0394,CDEP,CUPI,USD,Dr,15277.44,15277.44,PLON,COL,USD
+2025-07-28,T00125,CUST0221,ACC00221,CUST0274,FTIN,WALL,USD,Cr,2272.54,2272.54,BILLS,AUT,ARE
+2025-07-21,T00126,CUST0020,ACC00020,CUST0367,FTDO,SELF,GBP,Dr,658.79,823.49,AUTL,CHN,CHN
+2025-08-02,T00127,CUST0177,ACC00177,CUST0230,FTDO,IBAN,EUR,Cr,456.31,501.94,CHEK,ARG,ARG
+2025-07-20,T00128,CUST0284,ACC00284,CUST0059,FEEC,CARD,USD,Dr,190.47,190.47,FIXD,BHR,IND
+2025-07-24,T00129,CUST0198,ACC00198,CUST0229,FEEC,IBAN,USD,Dr,3110.78,3110.78,AUTL,CHN,COL
+2025-07-26,T00130,CUST0192,ACC00192,CUST0073,MPAY,WALL,USD,Cr,13962.45,13962.45,LAPR,ARG,HKG
+2025-07-30,T00131,CUST0393,ACC00431,CUST0166,CDEP,CUPI,USD,Dr,918.87,918.87,BUSL,COL,COL
+2025-07-31,T00132,CUST0294,ACC00294,CUST0104,FTDO,MBAN,USD,Cr,4163.72,4163.72,BILLS,CHN,CHN
+2025-07-22,T00133,CUST0319,ACC00319,CUST0265,FTIN,MBAN,USD,Dr,4548.99,4548.99,LTLO,AUS,ARE
+2025-07-26,T00134,CUST0264,ACC00264,CUST0067,BPAY,CHEQ,USD,Cr,2813.44,2813.44,FIXD,AUS,DNK
+2025-08-01,T00135,CUST0156,ACC00682,CUST0380,BPAY,IBAN,USD,Cr,559.19,559.19,BUSL,ARE,BRA
+2025-07-22,T00136,CUST0393,ACC00431,CUST0003,CCPY,CUST,USD,Dr,967.48,967.48,PLON,COL,KEN
+2025-07-25,T00137,CUST0316,ACC00316,CUST0152,FTDO,BRAN,USD,Cr,4133.9,4133.9,LAPR,CAN,CAN
+2025-07-26,T00138,CUST0240,ACC00240,CUST0395,FTIN,MBAN,USD,Dr,220.38,220.38,PLON,DNK,AUT
+2025-07-28,T00139,CUST0292,ACC00292,CUST0346,MPAY,CUST,AUD,Dr,1890.72,1228.97,ELON,BHR,DNK
+2025-07-29,T00140,CUST0040,ACC00040,CUST0338,CCPY,MBAN,EUR,Cr,803.37,883.71,PLON,BRA,CHN
+2025-07-23,T00141,CUST0307,ACC00472,CUST0027,FTIN,IBAN,USD,Cr,63610.96,63610.96,BILLS,AUS,BRA
+2025-07-21,T00142,CUST0066,ACC00923,CUST0251,LREP,IBAN,USD,Dr,2896.99,2896.99,PLON,GBR,BRA
+2025-07-25,T00143,CUST0315,ACC00757,CUST0216,FTDO,SELF,USD,Dr,196.27,196.27,HOUL,HKG,HKG
+2025-07-31,T00144,CUST0292,ACC00292,CUST0301,FEEC,CATM,USD,Cr,40093.13,40093.13,HOUL,BHR,BHR
+2025-07-21,T00145,CUST0077,ACC00077,CUST0071,FTDO,CUST,USD,Dr,199.31,199.31,PLON,ARE,ARE
+2025-07-29,T00146,CUST0188,ACC00188,CUST0367,BPAY,CHEQ,USD,Cr,268.91,268.91,GLON,GBR,BHR
+2025-07-21,T00147,CUST0113,ACC00408,CUST0276,CCPY,IBAN,EUR,Cr,1586.76,1745.44,ELON,DNK,AUT
+2025-07-27,T00148,CUST0354,ACC00354,CUST0214,FEEC,CPOS,USD,Cr,722.03,722.03,AUTL,USD,GBR
+2025-08-02,T00149,CUST0074,ACC00439,CUST0193,CWIT,CUPI,USD,Dr,19663.51,19663.51,LAPR,DNK,AUT
+2025-07-28,T00150,CUST0110,ACC00110,CUST0308,LREP,CUST,USD,Dr,3621.8,3621.8,LAPR,COL,IND
+2025-07-27,T00151,CUST0039,ACC00039,CUST0231,LDIST,BRAN,CNY,Dr,242.2,33.91,GLON,ARG,COL
+2025-07-31,T00152,CUST0163,ACC00163,CUST0122,FTDO,CHEQ,USD,Dr,201.56,201.56,BILLS,AUT,AUT
+2025-08-01,T00153,CUST0079,ACC00079,CUST0212,FEEC,CATM,EUR,Dr,463.85,510.24,HOUL,DNK,BRA
+2025-07-21,T00154,CUST0201,ACC00201,CUST0317,FTIN,WALL,USD,Cr,6074.9,6074.9,BILLS,BHR,AUT
+2025-07-26,T00155,CUST0249,ACC00965,CUST0098,CCPY,MBAN,USD,Dr,511.8,511.8,OVDF,DNK,BRA
+2025-07-28,T00156,CUST0112,ACC00425,CUST0199,CCPY,CHEQ,USD,Dr,1159.96,1159.96,GLON,ARG,COL
+2025-07-30,T00157,CUST0136,ACC00584,CUST0317,CCPY,CARD,EUR,Dr,873.47,960.82,BUSL,CHN,AUT
+2025-07-31,T00158,CUST0397,ACC00457,CUST0242,CWIT,BRAN,USD,Dr,21307.04,21307.04,LAPR,HKG,CAN
+2025-08-02,T00159,CUST0018,ACC00624,CUST0350,FTIN,CARD,USD,Cr,547.48,547.48,CHEK,USD,IND
+2025-07-20,T00160,CUST0274,ACC00274,CUST0392,BPAY,IBAN,CNY,Dr,534.88,74.88,BILLS,ARE,AUS
+2025-07-30,T00161,CUST0244,ACC00904,CUST0308,MPAY,MBAN,AUD,Cr,985.03,640.27,PLON,ARE,IND
+2025-07-28,T00162,CUST0204,ACC00660,CUST0258,FEEC,CPOS,USD,Dr,2735.17,2735.17,GLON,USD,HKG
+2025-07-22,T00163,CUST0097,ACC00899,CUST0288,MPAY,MBAN,EGP ,Cr,3899.98,3899.98,ELON,CAN,ARG
+2025-07-31,T00164,CUST0095,ACC00885,CUST0338,CWIT,CUPI,USD,Cr,561.63,561.63,OVDF,IND,CHN
+2025-07-24,T00165,CUST0179,ACC00711,CUST0385,BPAY,CHEQ,CAD,Dr,619.43,452.18,CHEK,CHN,AUS
+2025-07-28,T00166,CUST0398,ACC00947,CUST0188,FTDO,CUST,USD,Dr,12189.68,12189.68,AUTL,ARG,ARG
+2025-07-27,T00167,CUST0139,ACC00139,CUST0068,CDEP,BRAN,USD,Dr,4526.62,4526.62,LAPR,GBR,IND
+2025-07-28,T00168,CUST0339,ACC00339,CUST0223,FTIN,WALL,GBP,Dr,4818.01,6022.51,LAPR,BRA,NPL
+2025-07-30,T00169,CUST0211,ACC00422,CUST0287,FTDO,CUST,AUD,Cr,416.62,270.8,SAVS,COL,COL
+2025-07-26,T00170,CUST0321,ACC00513,CUST0067,LREP,CUST,USD,Cr,537.99,537.99,GLON,CAN,DNK
+2025-07-20,T00171,CUST0252,ACC00903,CUST0072,LREP,IBAN,USD,Cr,46809.47,46809.47,LAPR,AUS,CHN
+2025-07-28,T00172,CUST0117,ACC00117,CUST0138,FTDO,SELF,USD,Cr,979.94,979.94,OVDF,CHN,CHN
+2025-07-31,T00173,CUST0134,ACC00134,CUST0163,LREP,IBAN,USD,Dr,278.38,278.38,BUSL,GBR,AUT
+2025-07-30,T00174,CUST0108,ACC00108,CUST0247,LREP,MBAN,EUR,Dr,988.38,1087.22,GLON,AUT,AUS
+2025-07-24,T00175,CUST0312,ACC00795,CUST0180,FTDO,IBAN,USD,Cr,787.69,787.69,LTLO,CAN,CAN
+2025-07-22,T00176,CUST0071,ACC00451,CUST0349,CDEP,CUPI,USD,Cr,1286.99,1286.99,AUTL,BRA,HKG
+2025-07-20,T00177,CUST0211,ACC00211,CUST0319,FEEC,IBAN,USD,Dr,280.9,280.9,HOUL,COL,AUS
+2025-07-28,T00178,CUST0152,ACC00642,CUST0140,FTIN,WALL,USD,Cr,871.39,871.39,BUSL,IND,ZAF
+2025-07-31,T00179,CUST0189,ACC00189,CUST0025,FTDO,MBAN,INR,Cr,559.66,6.72,FIXD,DNK,DNK
+2025-07-23,T00180,CUST0202,ACC00202,CUST0313,FTDO,WALL,GBP,Cr,1333.47,1666.84,SAVS,IND,IND
+2025-07-25,T00181,CUST0071,ACC00406,CUST0183,MPAY,CARD,EUR,Dr,773.64,851.0,GLON,BRA,CAN
+2025-07-24,T00182,CUST0365,ACC00365,CUST0176,FEEC,CARD,SGD,Dr,148.88,116.13,FIXD,BHR,AUS
+2025-07-25,T00183,CUST0159,ACC00861,CUST0246,MPAY,CUST,GBP,Dr,993.39,1241.74,SMEL ,COL,CHN
+2025-07-22,T00184,CUST0306,ACC00306,CUST0052,FTDO,CUST,USD,Cr,4945.61,4945.61,BILLS,ARE,ARE
+2025-07-20,T00185,CUST0043,ACC00401,CUST0035,MPAY,WALL,USD,Cr,15996.91,15996.91,PLON,ARG,ARG
+2025-07-25,T00186,CUST0162,ACC00162,CUST0081,FTDO,BRAN,USD,Dr,1263.43,1263.43,SMEL ,HKG,HKG
+2025-07-30,T00187,CUST0057,ACC00057,CUST0292,CWIT,CUPI,USD,Dr,2486.04,2486.04,SMEL ,ARG,BHR
+2025-07-22,T00188,CUST0053,ACC00455,CUST0116,FEEC,CARD,USD,Dr,1939.54,1939.54,BUSL,IND,USD
+2025-07-29,T00189,CUST0350,ACC00350,CUST0193,FTIN,CARD,EUR,Dr,715.3,786.83,LTLO,BRA,IND
+2025-07-25,T00190,CUST0016,ACC00016,CUST0148,LREP,CHEQ,USD,Cr,3445.03,3445.03,PLON,AUS,BRA
+2025-07-29,T00191,CUST0128,ACC00716,CUST0189,BPAY,CHEQ,USD,Cr,3240.07,3240.07,BILLS,ARG,DNK
+2025-08-01,T00192,CUST0250,ACC00250,CUST0047,MPAY,SELF,GBP,Dr,72872.97,91091.21,OVDF,CHN,COL
+2025-07-27,T00193,CUST0332,ACC00332,CUST0208,FEEC,IBAN,USD,Dr,59199.08,59199.08,LAPR,ARG,GBR
+2025-08-01,T00194,CUST0168,ACC00168,CUST0379,FTDO,CUST,USD,Cr,48379.08,48379.08,BILLS,CHN,CHN
+2025-07-28,T00195,CUST0025,ACC00025,CUST0064,FTIN,CUST,USD,Dr,11642.16,11642.16,OVDF,COL,ARE
+2025-07-20,T00196,CUST0352,ACC00352,CUST0312,FTIN,IBAN,USD,Dr,612.97,612.97,SAVS,IND,AUS
+2025-07-24,T00197,CUST0335,ACC00335,CUST0246,MPAY,IBAN,GBP,Dr,4129.4,5161.75,LAPR,ARG,CHN
+2025-07-27,T00198,CUST0268,ACC00268,CUST0147,CWIT,CUPI,CNY,Cr,269.52,37.73,BILLS,ARE,COL
+2025-07-30,T00199,CUST0255,ACC00255,CUST0008,FTDO,IBAN,USD,Dr,10050.77,10050.77,BILLS,ARG,ARG
+2025-07-27,T00200,CUST0375,ACC00466,CUST0168,FTDO,CARD,EUR,Dr,4788.87,5267.76,PLON,AUS,AUS
+2025-07-26,T00201,CUST0241,ACC00849,CUST0380,FTDO,MBAN,USD,Dr,13518.05,13518.05,HOUL,ARE,ARE
+2025-07-21,T00202,CUST0018,ACC00018,CUST0062,FTDO,MBAN,EUR,Dr,89.18,98.1,AUTL,USD,USD
+2025-07-30,T00203,CUST0277,ACC00277,CUST0025,BPAY,CHEQ,USD,Cr,1975.67,1975.67,CHEK,AUS,COL
+2025-07-24,T00204,CUST0344,ACC00344,CUST0289,FTIN,SELF,USD,Dr,2157.99,2157.99,BUSL,AUS,BHR
+2025-07-30,T00205,CUST0231,ACC00701,CUST0266,MPAY,WALL,USD,Dr,137.3,137.3,LTLO,COL,AUS
+2025-08-01,T00206,CUST0150,ACC00843,CUST0400,FTDO,BRAN,USD,Cr,655.74,655.74,BUSL,CAN,CAN
+2025-07-29,T00207,CUST0174,ACC00705,CUST0319,FEEC,CARD,USD,Cr,457.86,457.86,BUSL,GBR,AUS
+2025-07-28,T00208,CUST0036,ACC00961,CUST0386,FTIN,MBAN,EUR,Cr,2227.68,2450.45,LAPR,COL,BRA
+2025-07-23,T00209,CUST0040,ACC00886,CUST0009,CDEP,CUPI,USD,Dr,17673.62,17673.62,HOUL,BRA,CHN
+2025-07-25,T00210,CUST0301,ACC00301,CUST0208,MPAY,SELF,AUD,Cr,18525.52,12041.59,BUSL,BHR,GBR
+2025-07-29,T00211,CUST0203,ACC00203,CUST0235,MPAY,CUST,USD,Cr,355.96,355.96,PLON,CHN,IND
+2025-07-31,T00212,CUST0030,ACC00428,CUST0177,CDEP,CATM,USD,Cr,2519.22,2519.22,OVDF,COL,ARG
+2025-07-21,T00213,CUST0349,ACC00349,CUST0394,FTDO,CUST,GBP,Dr,4860.83,6076.04,AUTL,HKG,HKG
+2025-07-21,T00214,CUST0309,ACC00619,CUST0285,FTIN,WALL,USD,Dr,2482.46,2482.46,BILLS,CHN,NPL
+2025-07-22,T00215,CUST0077,ACC00507,CUST0007,FTIN,WALL,DKK,Cr,14385.99,2157.9,LTLO,ARE,ZAF
+2025-07-28,T00216,CUST0009,ACC00736,CUST0203,CDEP,CUPI,USD,Dr,2999.52,2999.52,FIXD,CHN,CHN
+2025-07-27,T00217,CUST0025,ACC00025,CUST0215,FTDO,MBAN,USD,Cr,16550.87,16550.87,GLON,COL,COL
+2025-07-27,T00218,CUST0012,ACC00012,CUST0111,FTIN,IBAN,EUR,Dr,111.44,122.58,LAPR,AUT,GBR
+2025-08-02,T00219,CUST0063,ACC00063,CUST0148,BPAY,IBAN,USD,Cr,847.64,847.64,LAPR,IND,BRA
+2025-07-31,T00220,CUST0382,ACC00590,CUST0038,FTDO,MBAN,AUD,Cr,12704.68,8258.04,HOUL,BHR,BHR
+2025-07-22,T00221,CUST0057,ACC00650,CUST0062,FTDO,BRAN,USD,Cr,3518.89,3518.89,BUSL,ARG,ARG
+2025-07-25,T00222,CUST0381,ACC00381,CUST0154,FTDO,CHEQ,EUR,Cr,562.99,619.29,BUSL,HKG,HKG
+2025-07-27,T00223,CUST0127,ACC00127,CUST0088,FTDO,CHEQ,EUR,Dr,3788.24,4167.06,AUTL,USD,USD
+2025-07-21,T00224,CUST0192,ACC00192,CUST0266,CWIT,CUPI,DKK,Dr,275.51,41.33,LTLO,ARG,AUS
+2025-07-28,T00225,CUST0370,ACC00964,CUST0049,CCPY,CARD,USD,Cr,602.07,602.07,SMEL ,CAN,COL
+2025-07-22,T00226,CUST0287,ACC00649,CUST0195,LDIST,BRAN,USD,Cr,274.62,274.62,BUSL,HKG,GBR
+2025-08-02,T00227,CUST0177,ACC00177,CUST0309,CWIT,CATM,USD,Dr,35790.58,35790.58,SMEL ,ARG,CHN
+2025-07-29,T00228,CUST0098,ACC00098,CUST0238,FTIN,BRAN,USD,Dr,616.3,616.3,BILLS,BRA,BHR
+2025-07-23,T00229,CUST0011,ACC00669,CUST0148,LREP,CUPI,USD,Cr,832.8,832.8,BUSL,BHR,BRA
+2025-07-20,T00230,CUST0372,ACC00790,CUST0139,FTDO,MBAN,USD,Dr,484.3,484.3,SMEL ,BHR,BHR
+2025-07-30,T00231,CUST0169,ACC00169,CUST0175,MPAY,MBAN,USD,Cr,6603.94,6603.94,ELON,USD,IND
+2025-07-31,T00232,CUST0213,ACC00460,CUST0309,FTIN,WALL,USD,Dr,8975.85,8975.85,SMEL ,BHR,HKG
+2025-07-26,T00233,CUST0285,ACC00285,CUST0018,FTDO,IBAN,AUD,Dr,478.58,311.08,BILLS,GBR,GBR
+2025-07-31,T00234,CUST0370,ACC00576,CUST0349,FTIN,WALL,USD,Dr,4201.43,4201.43,PLON,CAN,ARE
+2025-07-24,T00235,CUST0237,ACC00237,CUST0145,FTIN,MBAN,USD,Dr,399.27,399.27,BUSL,ARG,USD
+2025-07-20,T00236,CUST0263,ACC00622,CUST0272,FTDO,WALL,USD,Dr,5194.89,5194.89,BILLS,BRA,BRA
+2025-07-30,T00237,CUST0224,ACC00588,CUST0398,FTDO,MBAN,USD,Dr,2565.12,2565.12,FIXD,IND,IND
+2025-07-29,T00238,CUST0109,ACC00429,CUST0285,FTDO,BRAN,USD,Cr,16133.36,16133.36,AUTL,AUS,AUS
+2025-08-02,T00239,CUST0311,ACC00773,CUST0358,FEEC,MBAN,USD,Cr,3515.22,3515.22,PLON,GBR,CAN
+2025-07-25,T00240,CUST0314,ACC00713,CUST0085,CDEP,CUPI,USD,Cr,55.74,55.74,SAVS,COL,GBR
+2025-07-20,T00241,CUST0041,ACC00527,CUST0035,FTDO,CARD,CAD,Cr,911.85,665.65,SMEL ,COL,COL
+2025-07-31,T00242,CUST0193,ACC00193,CUST0331,MPAY,MBAN,AUD,Cr,265.08,172.3,BUSL,AUT,BRA
+2025-07-23,T00243,CUST0046,ACC00046,CUST0288,FEEC,CARD,USD,Cr,1501.9,1501.9,PLON,BHR,ARG
+2025-07-31,T00244,CUST0151,ACC00151,CUST0317,MPAY,MBAN,USD,Cr,3830.59,3830.59,LTLO,AUT,AUT
+2025-08-02,T00245,CUST0155,ACC00155,CUST0306,FEEC,CARD,USD,Dr,545.36,545.36,BUSL,HKG,ARE
+2025-08-02,T00246,CUST0021,ACC00676,CUST0057,BPAY,IBAN,USD,Dr,1833.39,1833.39,GLON,ARG,ARG
+2025-08-02,T00247,CUST0138,ACC00138,CUST0228,FTDO,CHEQ,INR,Cr,176.03,2.11,ELON,AUT,AUT
+2025-07-29,T00248,CUST0043,ACC00043,CUST0072,FTIN,BRAN,JPY,Cr,15802.32,107.46,SAVS,ARG,ARE
+2025-07-25,T00249,CUST0058,ACC00058,CUST0307,LDIST,BRAN,USD,Cr,2967.14,2967.14,LAPR,COL,AUS
+2025-07-30,T00250,CUST0363,ACC00907,CUST0191,CCPY,CHEQ,USD,Cr,179.78,179.78,GLON,CHN,IND
+2025-07-26,T00251,CUST0060,ACC00060,CUST0336,FTDO,IBAN,CAD,Dr,4938.41,3605.04,PLON,CAN,CAN
+2025-07-27,T00252,CUST0204,ACC00743,CUST0044,FTDO,SELF,USD,Dr,81.99,81.99,BILLS,USD,USD
+2025-07-27,T00253,CUST0347,ACC00962,CUST0263,MPAY,IBAN,USD,Dr,16096.72,16096.72,BUSL,AUS,BRA
+2025-07-24,T00254,CUST0033,ACC00033,CUST0285,LREP,CUPI,USD,Cr,4967.02,4967.02,BUSL,CHN,GBR
+2025-08-02,T00255,CUST0056,ACC00815,CUST0117,FTDO,CARD,USD,Cr,1231.46,1231.46,CHEK,ARG,ARG
+2025-07-21,T00256,CUST0113,ACC00113,CUST0287,MPAY,SELF,EUR,Cr,985.93,1084.52,PLON,DNK,HKG
+2025-07-31,T00257,CUST0110,ACC00478,CUST0046,FEEC,CPOS,USD,Dr,419.15,419.15,LAPR,COL,BHR
+2025-07-24,T00258,CUST0191,ACC00191,CUST0268,CCPY,IBAN,USD,Cr,1537.35,1537.35,GLON,IND,ARE
+2025-08-01,T00259,CUST0099,ACC00099,CUST0215,FEEC,CHEQ,USD,Cr,9955.18,9955.18,PLON,DNK,BHR
+2025-07-29,T00260,CUST0138,ACC00568,CUST0161,CDEP,BRAN,EUR,Cr,245.42,269.96,OVDF,AUT,CAN
+2025-07-29,T00261,CUST0357,ACC00603,CUST0096,LREP,CUST,USD,Cr,50921.02,50921.02,GLON,CHN,CAN
+2025-07-30,T00262,CUST0123,ACC00852,CUST0218,BPAY,IBAN,USD,Dr,972.5,972.5,CHEK,USD,HKG
+2025-07-28,T00263,CUST0354,ACC00354,CUST0139,CWIT,CATM,USD,Dr,8526.68,8526.68,FIXD,USD,GBR
+2025-07-24,T00264,CUST0097,ACC00097,CUST0021,CDEP,BRAN,USD,Dr,10157.65,10157.65,SMEL ,CAN,ARG
+2025-07-27,T00265,CUST0310,ACC00310,CUST0167,FTDO,BRAN,USD,Cr,551.98,551.98,ELON,IND,IND
+2025-07-31,T00266,CUST0393,ACC00393,CUST0312,FTDO,IBAN,USD,Cr,2170.69,2170.69,OVDF,COL,COL
+2025-07-31,T00267,CUST0268,ACC00268,CUST0121,FEEC,CPOS,EUR,Dr,629.35,692.29,LAPR,ARE,ARE
+2025-08-01,T00268,CUST0146,ACC00498,CUST0201,CWIT,BRAN,USD,Dr,4146.9,4146.9,GLON,ARG,BHR
+2025-07-31,T00269,CUST0033,ACC00033,CUST0098,FTIN,BRAN,USD,Dr,73.83,73.83,OVDF,CHN,KEN
+2025-07-30,T00270,CUST0283,ACC00672,CUST0299,CWIT,BRAN,USD,Cr,392.64,392.64,SMEL ,USD,BRA
+2025-07-31,T00271,CUST0232,ACC00740,CUST0280,BPAY,CHEQ,EUR,Dr,83720.04,92092.04,CHEK,IND,USD
+2025-07-31,T00272,CUST0001,ACC00001,CUST0140,FEEC,CARD,USD,Dr,13564.2,13564.2,BUSL,NPL,AUS
+2025-07-27,T00273,CUST0116,ACC00872,CUST0302,FTDO,MBAN,GBP,Dr,12000.41,15000.51,BUSL,USD,USD
+2025-07-23,T00274,CUST0329,ACC00329,CUST0135,FTDO,BRAN,USD,Cr,142.14,142.14,CHEK,ARG,ARG
+2025-07-23,T00275,CUST0159,ACC00159,CUST0228,FTDO,MBAN,USD,Dr,805.27,805.27,LTLO,COL,COL
+2025-07-25,T00276,CUST0256,ACC00981,CUST0381,FTIN,BRAN,USD,Cr,133.86,133.86,LAPR,AUS,BRA
+2025-07-27,T00277,CUST0028,ACC00028,CUST0399,FEEC,CARD,USD,Cr,11713.82,11713.82,HOUL,ARG,HKG
+2025-07-26,T00278,CUST0350,ACC00350,CUST0202,CDEP,BRAN,EUR,Cr,440.21,484.23,PLON,BRA,IND
+2025-07-28,T00279,CUST0153,ACC00822,CUST0099,FTDO,SELF,USD,Cr,842.71,842.71,PLON,AUS,AUS
+2025-07-22,T00280,CUST0377,ACC00749,CUST0131,CWIT,BRAN,GBP,Cr,8326.65,10408.31,OVDF,USD,IND
+2025-07-20,T00281,CUST0300,ACC00653,CUST0302,FEEC,IBAN,USD,Dr,72357.05,72357.05,AUTL,AUT,BRA
+2025-07-29,T00282,CUST0311,ACC00739,CUST0133,FTDO,IBAN,USD,Cr,3135.0,3135.0,FIXD,GBR,GBR
+2025-08-01,T00283,CUST0322,ACC00322,CUST0027,FTDO,IBAN,USD,Cr,3412.91,3412.91,PLON,BRA,BRA
+2025-07-20,T00284,CUST0063,ACC00063,CUST0009,LREP,CUST,USD,Cr,2226.07,2226.07,BUSL,IND,CHN
+2025-07-26,T00285,CUST0287,ACC00649,CUST0048,CCPY,WALL,EGP ,Dr,6382.6,6382.6,BUSL,HKG,AUS
+2025-07-28,T00286,CUST0178,ACC00178,CUST0098,LREP,CUPI,CNY,Dr,1663.13,232.84,BUSL,COL,BRA
+2025-08-02,T00287,CUST0083,ACC00083,CUST0260,FTDO,BRAN,GBP,Dr,19820.74,24775.93,LAPR,AUT,AUT
+2025-07-23,T00288,CUST0227,ACC00227,CUST0039,MPAY,CUST,USD,Dr,753.3,753.3,BUSL,COL,ARG
+2025-07-21,T00289,CUST0190,ACC00751,CUST0050,BPAY,IBAN,USD,Dr,418.72,418.72,FIXD,COL,ARE
+2025-07-21,T00290,CUST0220,ACC00220,CUST0333,FTDO,CHEQ,USD,Cr,5195.46,5195.46,BILLS,AUS,AUS
+2025-07-26,T00291,CUST0170,ACC00170,CUST0107,FEEC,MBAN,USD,Dr,439.71,439.71,FIXD,COL,BRA
+2025-07-23,T00292,CUST0368,ACC00441,CUST0318,FTDO,CARD,USD,Cr,13104.34,13104.34,CHEK,COL,COL
+2025-07-20,T00293,CUST0043,ACC00401,CUST0191,FEEC,CARD,USD,Dr,2886.8,2886.8,PLON,ARG,IND
+2025-08-01,T00294,CUST0055,ACC00055,CUST0112,FTDO,CUST,USD,Dr,5038.98,5038.98,CHEK,ARE,ARE
+2025-07-29,T00295,CUST0287,ACC00649,CUST0094,CCPY,WALL,CNY,Cr,18718.21,2620.55,OVDF,HKG,USD
+2025-07-30,T00296,CUST0020,ACC00020,CUST0230,BPAY,CHEQ,USD,Cr,402.01,402.01,BUSL,CHN,DNK
+2025-08-01,T00297,CUST0351,ACC00351,CUST0239,FEEC,SELF,INR,Dr,195.5,2.35,HOUL,COL,AUT
+2025-07-22,T00298,CUST0287,ACC00287,CUST0135,CDEP,CUPI,USD,Cr,61893.45,61893.45,AUTL,HKG,HKG
+2025-07-28,T00299,CUST0297,ACC00637,CUST0335,BPAY,IBAN,USD,Cr,149.61,149.61,GLON,IND,ARG
+2025-07-23,T00300,CUST0094,ACC00937,CUST0245,CWIT,BRAN,USD,Cr,765.61,765.61,SMEL ,USD,AUS
+2025-08-01,T00301,CUST0033,ACC00033,CUST0190,MPAY,SELF,GBP,Cr,316.44,395.55,SMEL ,CHN,COL
+2025-07-25,T00302,CUST0030,ACC00700,CUST0063,FTIN,BRAN,USD,Dr,881.91,881.91,ELON,COL,BHR
+2025-08-01,T00303,CUST0146,ACC00707,CUST0197,MPAY,WALL,USD,Cr,102.59,102.59,LAPR,ARG,USD
+2025-07-29,T00304,CUST0012,ACC00012,CUST0259,FTIN,CARD,USD,Cr,3852.85,3852.85,BILLS,AUT,KEN
+2025-07-21,T00305,CUST0019,ACC00019,CUST0345,CDEP,CATM,USD,Dr,161.24,161.24,OVDF,ARE,BHR
+2025-08-02,T00306,CUST0219,ACC00219,CUST0326,CDEP,BRAN,USD,Cr,965.01,965.01,PLON,HKG,CAN
+2025-07-27,T00307,CUST0123,ACC00123,CUST0314,CCPY,CUST,USD,Dr,510.3,510.3,OVDF,USD,COL
+2025-07-22,T00308,CUST0223,ACC00223,CUST0323,LREP,CPOS,USD,Cr,815.16,815.16,LAPR,GBR,AUT
+2025-07-30,T00309,CUST0055,ACC00055,CUST0060,FTIN,CARD,USD,Dr,4904.83,4904.83,PLON,ARE,AUT
+2025-07-28,T00310,CUST0026,ACC00409,CUST0163,FTIN,CUST,USD,Dr,4668.64,4668.64,LTLO,IND,BRA
+2025-08-02,T00311,CUST0120,ACC00722,CUST0228,FTIN,CUST,USD,Cr,15207.84,15207.84,CHEK,AUT,AUS
+2025-07-26,T00312,CUST0304,ACC00304,CUST0255,FTDO,WALL,USD,Cr,1560.55,1560.55,FIXD,ARE,ARE
+2025-07-25,T00313,CUST0127,ACC00127,CUST0196,FTDO,CHEQ,USD,Dr,892.26,892.26,LTLO,USD,USD
+2025-07-24,T00314,CUST0066,ACC00463,CUST0311,FTDO,BRAN,EUR,Cr,683.71,752.08,SMEL ,GBR,GBR
+2025-07-27,T00315,CUST0172,ACC00172,CUST0212,CCPY,MBAN,USD,Dr,742.69,742.69,ELON,GBR,BRA
+2025-07-28,T00316,CUST0084,ACC00487,CUST0176,LREP,IBAN,USD,Dr,6360.32,6360.32,PLON,ARE,AUS
+2025-07-25,T00317,CUST0114,ACC00114,CUST0026,FTDO,BRAN,USD,Dr,14386.66,14386.66,AUTL,ARE,ARE
+2025-07-27,T00318,CUST0342,ACC00835,CUST0004,MPAY,CARD,USD,Dr,975.85,975.85,OVDF,IND,ZAF
+2025-07-31,T00319,CUST0217,ACC00217,CUST0394,CCPY,WALL,GBP,Cr,3418.43,4273.04,OVDF,ARE,USD
+2025-07-28,T00320,CUST0275,ACC00414,CUST0007,CWIT,CUPI,DKK,Dr,6681.62,1002.24,FIXD,ARG,DNK
+2025-07-29,T00321,CUST0245,ACC00724,CUST0182,FTDO,CHEQ,EUR,Cr,2221.83,2444.01,SAVS,AUS,AUS
+2025-07-31,T00322,CUST0090,ACC00839,CUST0080,CDEP,BRAN,USD,Dr,867.37,867.37,LAPR,ARG,HKG
+2025-07-29,T00323,CUST0251,ACC00251,CUST0021,MPAY,IBAN,USD,Cr,4890.43,4890.43,BUSL,BRA,ARG
+2025-07-30,T00324,CUST0127,ACC00610,CUST0149,CCPY,SELF,USD,Dr,120.52,120.52,LAPR,USD,DNK
+2025-07-31,T00325,CUST0248,ACC00248,CUST0153,MPAY,CARD,USD,Cr,4523.75,4523.75,LAPR,BHR,AUS
+2025-07-25,T00326,CUST0085,ACC00630,CUST0163,FTDO,CUST,USD,Dr,3342.47,3342.47,GLON,GBR,GBR
+2025-07-27,T00327,CUST0311,ACC00592,CUST0027,FTIN,SELF,USD,Cr,222.33,222.33,PLON,GBR,HKG
+2025-07-26,T00328,CUST0201,ACC00639,CUST0369,CDEP,CATM,USD,Dr,808.2,808.2,SMEL ,BHR,ARG
+2025-07-20,T00329,CUST0382,ACC00382,CUST0381,FTDO,WALL,USD,Dr,603.19,603.19,SMEL ,BHR,BHR
+2025-07-20,T00330,CUST0020,ACC00020,CUST0095,CWIT,BRAN,CAD,Cr,11732.05,8564.4,ELON,CHN,IND
+2025-07-25,T00331,CUST0257,ACC00257,CUST0351,FTIN,CUST,EUR,Dr,1569.45,1726.4,BUSL,GBR,COL
+2025-07-29,T00332,CUST0024,ACC00024,CUST0202,FTDO,CUST,USD,Cr,14302.86,14302.86,GLON,ARG,ARG
+2025-07-25,T00333,CUST0035,ACC00594,CUST0343,MPAY,CPOS,GBP,Dr,953.54,1191.92,PLON,ARG,AUT
+2025-08-01,T00334,CUST0212,ACC00718,CUST0173,FTIN,IBAN,USD,Dr,57773.96,57773.96,BILLS,BRA,IND
+2025-07-25,T00335,CUST0039,ACC00891,CUST0214,CDEP,BRAN,EUR,Cr,524.32,576.75,SMEL ,ARG,GBR
+2025-08-02,T00336,CUST0232,ACC00232,CUST0141,CWIT,BRAN,USD,Dr,13495.12,13495.12,BUSL,IND,GBR
+2025-07-20,T00337,CUST0153,ACC00840,CUST0088,MPAY,MBAN,USD,Dr,1350.46,1350.46,SMEL ,AUS,ARG
+2025-07-27,T00338,CUST0226,ACC00800,CUST0304,CWIT,CATM,USD,Cr,36434.96,36434.96,LTLO,USD,ARE
+2025-07-31,T00339,CUST0142,ACC00142,CUST0044,CCPY,CUST,USD,Cr,6163.06,6163.06,GLON,ARG,IND
+2025-07-28,T00340,CUST0194,ACC00641,CUST0216,CWIT,CUPI,GBP,Dr,3971.25,4964.06,SAVS,COL,BHR
+2025-07-31,T00341,CUST0158,ACC00158,CUST0175,LREP,CPOS,USD,Dr,4266.18,4266.18,LAPR,BRA,IND
+2025-08-01,T00342,CUST0292,ACC00292,CUST0064,FTIN,CUST,SGD,Dr,4341.24,3386.17,CHEK,BHR,USD
+2025-07-25,T00343,CUST0249,ACC00965,CUST0134,MPAY,MBAN,USD,Dr,12642.68,12642.68,PLON,DNK,GBR
+2025-07-26,T00344,CUST0339,ACC00569,CUST0319,BPAY,CHEQ,USD,Cr,1995.45,1995.45,CHEK,BRA,AUS
+2025-07-22,T00345,CUST0362,ACC00362,CUST0351,MPAY,CUST,EUR,Dr,355.22,390.74,ELON,AUT,COL
+2025-07-22,T00346,CUST0142,ACC00902,CUST0268,FTDO,IBAN,AUD,Cr,932.29,605.99,SMEL ,ARG,ARG
+2025-07-27,T00347,CUST0266,ACC00433,CUST0096,FTDO,WALL,USD,Cr,3479.05,3479.05,BUSL,AUS,AUS
+2025-08-02,T00348,CUST0219,ACC00219,CUST0311,FTDO,CUST,EUR,Dr,648.34,713.17,AUTL,HKG,HKG
+2025-08-01,T00349,CUST0186,ACC00993,CUST0353,MPAY,MBAN,USD,Dr,3749.23,3749.23,ELON,BHR,BRA
+2025-07-25,T00350,CUST0079,ACC00640,CUST0338,CDEP,CATM,USD,Cr,7672.11,7672.11,OVDF,DNK,CHN
+2025-07-30,T00351,CUST0396,ACC00449,CUST0315,FTIN,BRAN,USD,Dr,224.33,224.33,ELON,BHR,CHN
+2025-07-25,T00352,CUST0096,ACC00096,CUST0089,FTDO,WALL,USD,Dr,9430.62,9430.62,LAPR,CAN,CAN
+2025-08-01,T00353,CUST0110,ACC00110,CUST0312,CWIT,CUPI,USD,Dr,93285.19,93285.19,ELON,COL,CAN
+2025-07-29,T00354,CUST0229,ACC00229,CUST0292,FTIN,BRAN,USD,Cr,4618.16,4618.16,SAVS,COL,NPL
+2025-07-21,T00355,CUST0064,ACC00064,CUST0094,CDEP,CATM,SGD,Dr,4551.31,3550.02,OVDF,CHN,USD
+2025-07-26,T00356,CUST0021,ACC00676,CUST0123,MPAY,CPOS,USD,Cr,87.22,87.22,ELON,ARG,USD
+2025-07-22,T00357,CUST0216,ACC00216,CUST0049,MPAY,IBAN,USD,Cr,478.04,478.04,SMEL ,BHR,COL
+2025-07-30,T00358,CUST0135,ACC00604,CUST0117,CDEP,CUPI,USD,Cr,352.55,352.55,FIXD,HKG,CHN
+2025-07-26,T00359,CUST0300,ACC00300,CUST0111,CCPY,SELF,USD,Dr,58180.53,58180.53,PLON,AUT,BHR
+2025-07-28,T00360,CUST0092,ACC00092,CUST0222,FEEC,CHEQ,GBP,Cr,76.01,95.01,FIXD,ARE,BRA
+2025-07-28,T00361,CUST0170,ACC00170,CUST0353,FTDO,WALL,EUR,Cr,12921.81,14213.99,GLON,COL,COL
+2025-07-24,T00362,CUST0065,ACC00567,CUST0238,CWIT,BRAN,USD,Cr,511.18,511.18,ELON,GBR,ARG
+2025-08-02,T00363,CUST0126,ACC00579,CUST0015,FTIN,WALL,USD,Dr,8230.04,8230.04,SMEL ,CHN,ZAF
+2025-07-28,T00364,CUST0335,ACC00335,CUST0112,FTDO,CARD,USD,Dr,3259.58,3259.58,BILLS,ARG,ARG
+2025-07-31,T00365,CUST0392,ACC00405,CUST0270,FTDO,CHEQ,USD,Cr,88109.14,88109.14,GLON,AUS,AUS
+2025-07-22,T00366,CUST0360,ACC00360,CUST0135,LREP,MBAN,USD,Cr,441.25,441.25,BUSL,CAN,HKG
+2025-07-27,T00367,CUST0182,ACC00182,CUST0356,CWIT,CATM,USD,Dr,506.33,506.33,SAVS,CAN,ARE
+2025-07-26,T00368,CUST0164,ACC00997,CUST0265,FTDO,CARD,USD,Dr,729.78,729.78,BUSL,HKG,HKG
+2025-08-01,T00369,CUST0135,ACC00912,CUST0235,CCPY,SELF,USD,Cr,82.22,82.22,BUSL,HKG,IND
+2025-07-29,T00370,CUST0344,ACC00655,CUST0130,MPAY,MBAN,AUD,Dr,349.58,227.23,ELON,AUS,USD
+2025-07-27,T00371,CUST0180,ACC00180,CUST0190,FEEC,CPOS,USD,Dr,1972.26,1972.26,GLON,ARG,COL
+2025-08-01,T00372,CUST0097,ACC00899,CUST0049,CDEP,CUPI,USD,Dr,187.77,187.77,OVDF,CAN,COL
+2025-07-30,T00373,CUST0026,ACC00836,CUST0179,MPAY,CUST,USD,Dr,13865.21,13865.21,LTLO,IND,CHN
+2025-07-27,T00374,CUST0293,ACC00293,CUST0305,LREP,CUST,USD,Cr,84175.05,84175.05,GLON,IND,ARG
+2025-07-20,T00375,CUST0053,ACC00053,CUST0185,FTDO,WALL,USD,Cr,122.52,122.52,ELON,IND,IND
+2025-07-26,T00376,CUST0181,ACC00574,CUST0255,FTDO,BRAN,USD,Cr,600.1,600.1,HOUL,IND,IND
+2025-07-23,T00377,CUST0368,ACC00441,CUST0198,FTIN,MBAN,USD,Dr,299.04,299.04,BILLS,COL,AUT
+2025-07-28,T00378,CUST0349,ACC00349,CUST0004,CCPY,CUST,USD,Dr,943.72,943.72,ELON,HKG,ZAF
+2025-07-21,T00379,CUST0171,ACC00171,CUST0231,FTDO,CHEQ,USD,Cr,1822.13,1822.13,LTLO,AUT,AUT
+2025-07-31,T00380,CUST0037,ACC00037,CUST0084,FEEC,CATM,USD,Cr,4780.95,4780.95,HOUL,HKG,ARE
+2025-08-01,T00381,CUST0244,ACC00904,CUST0256,LREP,CHEQ,USD,Cr,4546.64,4546.64,BUSL,ARE,AUS
+2025-07-28,T00382,CUST0021,ACC00676,CUST0002,FTIN,SELF,USD,Cr,884.45,884.45,OVDF,ARG,DNK
+2025-08-02,T00383,CUST0313,ACC00313,CUST0110,FEEC,CHEQ,USD,Cr,177.24,177.24,LAPR,BRA,COL
+2025-07-29,T00384,CUST0195,ACC00195,CUST0290,FTDO,BRAN,EUR,Cr,824.51,906.96,SAVS,GBR,GBR
+2025-07-23,T00385,CUST0242,ACC00506,CUST0006,CDEP,CATM,USD,Dr,4364.66,4364.66,PLON,CAN,KEN
+2025-07-20,T00386,CUST0132,ACC00132,CUST0032,LREP,MBAN,USD,Cr,7672.7,7672.7,GLON,IND,DNK
+2025-08-02,T00387,CUST0117,ACC00117,CUST0166,CCPY,MBAN,USD,Cr,18321.34,18321.34,SMEL ,CHN,COL
+2025-07-31,T00388,CUST0190,ACC00557,CUST0297,CDEP,CATM,INR,Dr,612.8,7.35,BUSL,COL,IND
+2025-07-24,T00389,CUST0099,ACC00099,CUST0328,FTDO,MBAN,DKK,Dr,645.39,96.81,CHEK,DNK,DNK
+2025-07-25,T00390,CUST0144,ACC00144,CUST0395,CCPY,MBAN,USD,Dr,459.9,459.9,BUSL,CHN,BRA
+2025-08-02,T00391,CUST0032,ACC00419,CUST0347,CWIT,CATM,USD,Dr,16568.09,16568.09,LAPR,DNK,AUS
+2025-07-22,T00392,CUST0231,ACC00231,CUST0225,BPAY,CHEQ,USD,Dr,17892.09,17892.09,BUSL,COL,HKG
+2025-07-30,T00393,CUST0370,ACC00576,CUST0295,LDIST,CHEQ,AUD,Dr,871.49,566.47,GLON,CAN,COL
+2025-07-30,T00394,CUST0193,ACC00688,CUST0240,CCPY,CUST,USD,Dr,315.06,315.06,GLON,AUT,DNK
+2025-07-26,T00395,CUST0233,ACC00233,CUST0113,CWIT,CUPI,USD,Dr,15345.76,15345.76,CHEK,AUS,DNK
+2025-07-29,T00396,CUST0335,ACC00974,CUST0037,CDEP,CUPI,USD,Cr,31050.7,31050.7,OVDF,ARG,HKG
+2025-07-30,T00397,CUST0001,ACC00001,CUST0065,CWIT,CATM,EUR,Cr,70959.1,78055.01,GLON,NPL,GBR
+2025-07-23,T00398,CUST0110,ACC00478,CUST0262,MPAY,SELF,GBP,Dr,3071.02,3838.78,GLON,COL,CHN
+2025-07-27,T00399,CUST0097,ACC00097,CUST0112,BPAY,CHEQ,USD,Dr,1048.08,1048.08,LAPR,CAN,ARG
+2025-07-20,T00400,CUST0019,ACC00951,CUST0007,FEEC,CPOS,INR,Dr,1469.11,17.63,PLON,ARE,DNK
+2025-07-22,T00401,CUST0274,ACC00274,CUST0286,FTDO,MBAN,USD,Cr,3970.37,3970.37,BILLS,ARE,ARE
+2025-07-31,T00402,CUST0163,ACC00163,CUST0171,CWIT,BRAN,USD,Cr,80329.26,80329.26,GLON,AUT,AUT
+2025-07-26,T00403,CUST0375,ACC00483,CUST0295,BPAY,CHEQ,JPY,Cr,4103.07,27.9,BUSL,AUS,COL
+2025-07-25,T00404,CUST0251,ACC00973,CUST0391,MPAY,CUST,USD,Cr,2582.31,2582.31,OVDF,BRA,COL
+2025-08-02,T00405,CUST0050,ACC00977,CUST0262,CWIT,CATM,USD,Cr,17517.22,17517.22,PLON,ARE,CHN
+2025-07-26,T00406,CUST0343,ACC00533,CUST0242,FTDO,BRAN,USD,Cr,64831.21,64831.21,BILLS,AUT,AUT
+2025-07-21,T00407,CUST0032,ACC00032,CUST0399,FTIN,CARD,USD,Cr,602.21,602.21,PLON,DNK,CAN
+2025-07-21,T00408,CUST0143,ACC00493,CUST0068,MPAY,CUST,USD,Cr,87109.19,87109.19,SMEL ,DNK,IND
+2025-07-26,T00409,CUST0177,ACC00177,CUST0194,FTIN,BRAN,USD,Dr,7965.46,7965.46,OVDF,ARG,BHR
+2025-07-29,T00410,CUST0023,ACC01000,CUST0124,FEEC,CATM,USD,Cr,916.43,916.43,AUTL,AUT,BRA
+2025-07-22,T00411,CUST0356,ACC00356,CUST0091,MPAY,MBAN,USD,Cr,10067.78,10067.78,BUSL,ARE,AUT
+2025-07-22,T00412,CUST0144,ACC00144,CUST0387,FEEC,IBAN,INR,Cr,684.29,8.21,FIXD,CHN,AUT
+2025-07-30,T00413,CUST0119,ACC00119,CUST0297,FEEC,CARD,EUR,Dr,16910.91,18602.0,AUTL,COL,IND
+2025-07-23,T00414,CUST0022,ACC00022,CUST0089,FTDO,CHEQ,USD,Dr,92202.14,92202.14,BUSL,CAN,CAN
+2025-07-29,T00415,CUST0060,ACC00772,CUST0064,FTDO,SELF,EUR,Dr,83240.76,91564.84,PLON,CAN,CAN
+2025-08-01,T00416,CUST0004,ACC00950,CUST0001,CWIT,CUPI,USD,Dr,49534.09,49534.09,SMEL ,ZAF,NPL
+2025-07-24,T00417,CUST0148,ACC00148,CUST0140,CCPY,IBAN,USD,Dr,149.62,149.62,BUSL,BRA,AUS
+2025-07-23,T00418,CUST0357,ACC00776,CUST0252,FEEC,CPOS,USD,Cr,2369.55,2369.55,GLON,CHN,AUS
+2025-07-25,T00419,CUST0147,ACC00147,CUST0346,CCPY,WALL,USD,Dr,12981.62,12981.62,SMEL ,COL,DNK
+2025-07-21,T00420,CUST0270,ACC00270,CUST0207,MPAY,SELF,EUR,Cr,247.54,272.29,OVDF,BHR,COL
+2025-08-02,T00421,CUST0016,ACC00016,CUST0115,FEEC,CARD,EUR,Dr,625.71,688.28,BUSL,AUS,AUS
+2025-08-02,T00422,CUST0318,ACC00318,CUST0230,FTIN,MBAN,DKK,Dr,2461.19,369.18,ELON,USD,CAN
+2025-07-21,T00423,CUST0106,ACC00106,CUST0023,LREP,CHEQ,USD,Cr,11886.92,11886.92,LAPR,CAN,AUT
+2025-07-26,T00424,CUST0186,ACC00993,CUST0038,LREP,CPOS,USD,Dr,4046.69,4046.69,LAPR,BHR,BRA
+2025-07-28,T00425,CUST0217,ACC00217,CUST0049,LREP,CUST,DKK,Cr,9880.3,1482.04,BUSL,ARE,COL
+2025-08-01,T00426,CUST0182,ACC00182,CUST0013,FTDO,SELF,USD,Cr,12475.34,12475.34,ELON,CAN,CAN
+2025-07-26,T00427,CUST0292,ACC00292,CUST0324,FEEC,CARD,USD,Dr,3611.75,3611.75,AUTL,BHR,ARE
+2025-07-27,T00428,CUST0119,ACC00658,CUST0317,FTDO,IBAN,USD,Cr,390.57,390.57,AUTL,COL,COL
+2025-07-28,T00429,CUST0266,ACC00266,CUST0225,CCPY,SELF,JPY,Dr,6182.68,42.04,GLON,AUS,HKG
+2025-07-29,T00430,CUST0210,ACC00210,CUST0111,CWIT,BRAN,USD,Dr,13378.66,13378.66,FIXD,IND,BHR
+2025-07-22,T00431,CUST0203,ACC00797,CUST0393,FEEC,CHEQ,USD,Cr,714.33,714.33,PLON,CHN,COL
+2025-08-01,T00432,CUST0034,ACC00737,CUST0129,FTDO,CARD,EUR,Dr,84694.87,93164.36,BILLS,BHR,BHR
+2025-07-27,T00433,CUST0393,ACC00431,CUST0159,FEEC,CATM,USD,Dr,3269.3,3269.3,HOUL,COL,COL
+2025-07-30,T00434,CUST0136,ACC00565,CUST0184,CCPY,CARD,CAD,Dr,188.3,137.46,GLON,CHN,HKG
+2025-07-23,T00435,CUST0178,ACC00178,CUST0101,FTDO,CARD,USD,Dr,299.77,299.77,LTLO,COL,COL
+2025-07-29,T00436,CUST0124,ACC00481,CUST0303,FEEC,MBAN,USD,Cr,3916.48,3916.48,LAPR,BRA,BHR
+2025-08-02,T00437,CUST0328,ACC00942,CUST0111,CDEP,CUPI,USD,Dr,1959.1,1959.1,OVDF,USD,BHR
+2025-07-28,T00438,CUST0041,ACC00527,CUST0029,CCPY,CUST,USD,Cr,4357.48,4357.48,LAPR,COL,COL
+2025-07-31,T00439,CUST0002,ACC00501,CUST0217,BPAY,IBAN,USD,Cr,532.63,532.63,BILLS,NPL,ARE
+2025-07-20,T00440,CUST0052,ACC00052,CUST0072,BPAY,MBAN,SGD,Dr,875.27,682.71,BILLS,AUT,CHN
+2025-07-30,T00441,CUST0081,ACC00465,CUST0217,CWIT,CATM,USD,Cr,2310.44,2310.44,SMEL ,BRA,ARE
+2025-07-26,T00442,CUST0128,ACC00716,CUST0127,FTIN,BRAN,USD,Cr,19876.74,19876.74,GLON,ARG,KEN
+2025-08-01,T00443,CUST0102,ACC00102,CUST0141,MPAY,CARD,USD,Dr,601.43,601.43,ELON,HKG,GBR
+2025-07-26,T00444,CUST0248,ACC00562,CUST0137,FTDO,CHEQ,USD,Cr,17022.94,17022.94,FIXD,BHR,BHR
+2025-07-28,T00445,CUST0050,ACC00977,CUST0380,MPAY,SELF,USD,Dr,854.18,854.18,BUSL,ARE,BRA
+2025-07-24,T00446,CUST0221,ACC00883,CUST0019,FTDO,CARD,EUR,Cr,6881.89,7570.08,BUSL,AUT,AUT
+2025-07-22,T00447,CUST0096,ACC00096,CUST0182,FEEC,CPOS,USD,Dr,600.21,600.21,PLON,CAN,CAN
+2025-07-31,T00448,CUST0345,ACC00345,CUST0137,CDEP,BRAN,USD,Cr,13181.7,13181.7,LAPR,BHR,BHR
+2025-07-22,T00449,CUST0276,ACC00276,CUST0329,FTIN,MBAN,USD,Dr,2392.27,2392.27,ELON,AUT,GBR
+2025-07-21,T00450,CUST0093,ACC00680,CUST0212,CCPY,CARD,USD,Dr,897.29,897.29,GLON,CAN,BRA
+2025-07-27,T00451,CUST0168,ACC00837,CUST0277,FTIN,CUST,USD,Dr,6106.41,6106.41,ELON,CHN,ARE
+2025-07-21,T00452,CUST0164,ACC00164,CUST0387,FTDO,CUST,EUR,Cr,515.12,566.63,LAPR,HKG,HKG
+2025-07-27,T00453,CUST0380,ACC00754,CUST0299,CDEP,BRAN,USD,Dr,4512.85,4512.85,SMEL ,BRA,BRA
+2025-08-01,T00454,CUST0229,ACC00229,CUST0170,LDIST,WALL,USD,Dr,10526.69,10526.69,LAPR,COL,COL
+2025-07-23,T00455,CUST0026,ACC00409,CUST0314,FTDO,MBAN,EUR,Cr,1154.85,1270.34,CHEK,IND,IND
+2025-07-26,T00456,CUST0034,ACC00816,CUST0170,FTIN,CARD,JPY,Cr,6849.7,46.58,PLON,BHR,NPL
+2025-07-21,T00457,CUST0239,ACC00239,CUST0346,FEEC,CHEQ,USD,Cr,54157.36,54157.36,FIXD,AUT,DNK
+2025-07-30,T00458,CUST0392,ACC00643,CUST0262,BPAY,IBAN,EUR,Cr,11182.88,12301.17,LAPR,AUS,CHN
+2025-07-20,T00459,CUST0296,ACC00296,CUST0065,FTDO,BRAN,EUR,Cr,2352.93,2588.22,SAVS,ARE,ARE
+2025-07-29,T00460,CUST0209,ACC00209,CUST0112,CDEP,CUPI,GBP,Cr,1573.38,1966.73,BUSL,AUT,ARG
+2025-07-21,T00461,CUST0093,ACC00093,CUST0150,CCPY,SELF,USD,Dr,958.32,958.32,GLON,CAN,CAN
+2025-07-23,T00462,CUST0313,ACC00313,CUST0354,FTIN,CARD,USD,Cr,877.87,877.87,ELON,BRA,HKG
+2025-07-23,T00463,CUST0056,ACC00471,CUST0284,FTDO,BRAN,JPY,Cr,4456.33,30.3,SAVS,ARG,ARG
+2025-07-22,T00464,CUST0004,ACC00950,CUST0053,CCPY,MBAN,USD,Dr,72698.25,72698.25,GLON,ZAF,IND
+2025-08-02,T00465,CUST0201,ACC00201,CUST0144,MPAY,CPOS,CNY,Dr,179.47,25.13,LTLO,BHR,CHN
+2025-08-01,T00466,CUST0139,ACC00932,CUST0271,LDIST,CHEQ,USD,Dr,97093.19,97093.19,GLON,GBR,IND
+2025-08-01,T00467,CUST0140,ACC00870,CUST0274,FTDO,MBAN,USD,Dr,830.07,830.07,GLON,AUS,AUS
+2025-07-30,T00468,CUST0219,ACC00219,CUST0359,LREP,MBAN,USD,Dr,14808.36,14808.36,LAPR,HKG,ARE
+2025-07-22,T00469,CUST0103,ACC00103,CUST0026,MPAY,IBAN,USD,Cr,65492.06,65492.06,SMEL ,USD,IND
+2025-07-27,T00470,CUST0163,ACC00163,CUST0006,FTDO,SELF,GBP,Cr,227.05,283.81,HOUL,AUT,AUT
+2025-07-20,T00471,CUST0091,ACC00683,CUST0251,FTIN,BRAN,USD,Cr,3285.17,3285.17,CHEK,AUT,USD
+2025-07-23,T00472,CUST0238,ACC00664,CUST0043,FTIN,CARD,CAD,Dr,471.37,344.1,SAVS,ARG,AUS
+2025-07-31,T00473,CUST0231,ACC00701,CUST0189,FTDO,WALL,USD,Dr,96210.07,96210.07,OVDF,COL,COL
+2025-07-23,T00474,CUST0364,ACC00979,CUST0168,BPAY,MBAN,USD,Dr,692.19,692.19,GLON,AUT,CHN
+2025-07-21,T00475,CUST0333,ACC00586,CUST0302,BPAY,MBAN,USD,Cr,1538.51,1538.51,PLON,ARG,BRA
+2025-08-02,T00476,CUST0209,ACC00995,CUST0311,BPAY,CHEQ,USD,Cr,66.56,66.56,LAPR,AUT,GBR
+2025-07-30,T00477,CUST0293,ACC00988,CUST0246,FTDO,SELF,AUD,Dr,573.59,372.83,ELON,IND,IND
+2025-08-02,T00478,CUST0081,ACC00081,CUST0092,FTDO,SELF,USD,Dr,877.26,877.26,CHEK,BRA,BRA
+2025-08-01,T00479,CUST0399,ACC00399,CUST0359,CCPY,MBAN,USD,Dr,19683.4,19683.4,GLON,HKG,ARE
+2025-07-26,T00480,CUST0081,ACC00081,CUST0101,FTDO,CUST,USD,Dr,26824.75,26824.75,BUSL,BRA,BRA
+2025-07-20,T00481,CUST0226,ACC00800,CUST0218,MPAY,MBAN,USD,Cr,12396.78,12396.78,GLON,USD,HKG
+2025-07-31,T00482,CUST0278,ACC00626,CUST0356,MPAY,WALL,USD,Dr,3229.24,3229.24,SMEL ,IND,ARE
+2025-07-25,T00483,CUST0084,ACC00758,CUST0378,FTIN,WALL,USD,Dr,8317.3,8317.3,GLON,ARE,CAN
+2025-07-21,T00484,CUST0040,ACC00886,CUST0083,FTDO,IBAN,USD,Dr,99.12,99.12,SMEL ,BRA,BRA
+2025-07-30,T00485,CUST0019,ACC00951,CUST0080,FTDO,CHEQ,USD,Dr,32248.46,32248.46,GLON,ARE,ARE
+2025-08-01,T00486,CUST0309,ACC00832,CUST0128,MPAY,IBAN,EUR,Dr,176.78,194.46,PLON,CHN,ARG
+2025-08-01,T00487,CUST0265,ACC00265,CUST0042,FTIN,BRAN,EUR,Cr,2101.33,2311.46,SAVS,IND,CHN
+2025-08-02,T00488,CUST0051,ACC00051,CUST0051,FEEC,CPOS,CAD,Cr,365.66,266.93,FIXD,BRA,BRA
+2025-07-30,T00489,CUST0376,ACC00416,CUST0366,LREP,MBAN,USD,Cr,3593.89,3593.89,LAPR,ARG,GBR
+2025-07-20,T00490,CUST0148,ACC00763,CUST0373,MPAY,MBAN,EUR,Dr,829.05,911.96,BUSL,BRA,AUS
+2025-07-28,T00491,CUST0141,ACC00771,CUST0085,FTDO,CUST,AUD,Dr,239.25,155.51,AUTL,GBR,GBR
+2025-07-28,T00492,CUST0379,ACC00379,CUST0276,FTIN,MBAN,USD,Cr,500.63,500.63,BILLS,GBR,BRA
+2025-07-22,T00493,CUST0276,ACC00276,CUST0114,MPAY,MBAN,INR,Cr,3176.75,38.12,BUSL,AUT,ARE
+2025-07-23,T00494,CUST0142,ACC00142,CUST0110,CWIT,BRAN,USD,Cr,889.71,889.71,SAVS,ARG,COL
+2025-08-02,T00495,CUST0030,ACC00428,CUST0021,FEEC,CARD,USD,Cr,7256.64,7256.64,PLON,COL,ARG
+2025-07-27,T00496,CUST0230,ACC00417,CUST0381,CWIT,CATM,USD,Cr,219.18,219.18,BUSL,DNK,HKG
+2025-07-26,T00497,CUST0072,ACC00600,CUST0282,FEEC,CHEQ,USD,Dr,87.15,87.15,HOUL,CHN,COL
+2025-08-01,T00498,CUST0277,ACC00543,CUST0193,FTIN,IBAN,USD,Dr,104.45,104.45,BILLS,AUS,KEN
+2025-07-24,T00499,CUST0270,ACC00270,CUST0190,CCPY,IBAN,USD,Dr,190.09,190.09,OVDF,BHR,COL
+2025-08-02,T00500,CUST0329,ACC00329,CUST0253,CDEP,BRAN,CAD,Dr,316.59,231.11,PLON,ARG,IND
+2025-07-31,T00501,CUST0318,ACC00318,CUST0337,MPAY,SELF,USD,Dr,455.95,455.95,SMEL ,USD,HKG
+2025-07-22,T00502,CUST0211,ACC00422,CUST0393,CWIT,BRAN,CAD,Dr,3750.78,2738.07,SAVS,COL,COL
+2025-07-26,T00503,CUST0097,ACC00899,CUST0131,CDEP,CATM,EUR,Cr,1445.41,1589.95,OVDF,CAN,IND
+2025-07-24,T00504,CUST0386,ACC00386,CUST0141,BPAY,CHEQ,EGP ,Dr,654.97,654.97,BUSL,CAN,GBR
+2025-07-29,T00505,CUST0268,ACC00268,CUST0156,BPAY,MBAN,EUR,Dr,1527.37,1680.11,GLON,ARE,ARE
+2025-07-21,T00506,CUST0262,ACC00523,CUST0071,FTDO,CHEQ,USD,Cr,4216.58,4216.58,SMEL ,CHN,CHN
+2025-07-20,T00507,CUST0237,ACC00237,CUST0366,FTIN,CUST,USD,Dr,28842.66,28842.66,ELON,ARG,ARE
+2025-08-01,T00508,CUST0026,ACC00551,CUST0102,LREP,MBAN,GBP,Cr,356.67,445.84,PLON,IND,HKG
+2025-07-22,T00509,CUST0050,ACC00977,CUST0146,CWIT,CATM,GBP,Dr,1607.51,2009.39,BUSL,ARE,ARG
+2025-07-29,T00510,CUST0393,ACC00393,CUST0391,FTIN,WALL,USD,Cr,11289.43,11289.43,ELON,COL,BHR
+2025-07-21,T00511,CUST0268,ACC00268,CUST0023,FTIN,IBAN,USD,Cr,20784.1,20784.1,LTLO,ARE,AUT
+2025-07-21,T00512,CUST0012,ACC00777,CUST0166,FEEC,IBAN,GBP,Cr,316.83,396.04,PLON,AUT,COL
+2025-07-26,T00513,CUST0246,ACC00963,CUST0207,FTDO,SELF,USD,Cr,729.27,729.27,GLON,CHN,CHN
+2025-07-29,T00514,CUST0016,ACC00016,CUST0377,FTIN,CUST,USD,Cr,11502.23,11502.23,GLON,AUS,DNK
+2025-07-27,T00515,CUST0135,ACC00135,CUST0252,FTDO,CARD,EUR,Cr,648.58,713.44,LTLO,HKG,HKG
+2025-07-20,T00516,CUST0176,ACC00176,CUST0172,FTDO,MBAN,USD,Dr,190.59,190.59,PLON,AUS,AUS
+2025-07-27,T00517,CUST0053,ACC00922,CUST0391,FTDO,MBAN,USD,Dr,19654.21,19654.21,LAPR,IND,IND
+2025-07-25,T00518,CUST0086,ACC00086,CUST0077,FTIN,WALL,USD,Cr,3236.44,3236.44,LAPR,BHR,ZAF
+2025-07-21,T00519,CUST0062,ACC00062,CUST0037,CDEP,CUPI,USD,Dr,3625.07,3625.07,LAPR,ARE,HKG
+2025-07-29,T00520,CUST0348,ACC00348,CUST0053,MPAY,IBAN,USD,Cr,167.84,167.84,LAPR,ARE,IND
+2025-07-20,T00521,CUST0299,ACC00299,CUST0259,FTIN,WALL,USD,Cr,791.64,791.64,OVDF,BRA,ZAF
+2025-07-20,T00522,CUST0155,ACC00155,CUST0328,CWIT,CATM,USD,Cr,574.98,574.98,SAVS,HKG,USD
+2025-07-28,T00523,CUST0329,ACC00329,CUST0089,CDEP,CUPI,USD,Cr,68.35,68.35,GLON,ARG,BHR
+2025-07-26,T00524,CUST0266,ACC00433,CUST0082,FTIN,BRAN,USD,Cr,6688.19,6688.19,BUSL,AUS,AUT
+2025-08-01,T00525,CUST0043,ACC00043,CUST0357,FTDO,BRAN,USD,Cr,3234.88,3234.88,OVDF,ARG,ARG
+2025-07-28,T00526,CUST0156,ACC00156,CUST0007,FEEC,CARD,CAD,Dr,427.8,312.29,BUSL,ARE,DNK
+2025-07-31,T00527,CUST0393,ACC00431,CUST0030,FEEC,CHEQ,EUR,Cr,538.97,592.87,FIXD,COL,COL
+2025-07-26,T00528,CUST0162,ACC00162,CUST0376,FTDO,CARD,USD,Cr,17513.31,17513.31,LAPR,HKG,HKG
+2025-07-31,T00529,CUST0134,ACC00528,CUST0129,FTIN,WALL,USD,Dr,19007.97,19007.97,BUSL,GBR,ZAF
+2025-07-29,T00530,CUST0146,ACC00415,CUST0085,CWIT,BRAN,USD,Dr,3893.13,3893.13,PLON,ARG,GBR
+2025-07-26,T00531,CUST0103,ACC00103,CUST0052,FTDO,WALL,AUD,Cr,7135.72,4638.22,LTLO,USD,USD
+2025-07-31,T00532,CUST0340,ACC00482,CUST0400,FEEC,CARD,EUR,Dr,4891.17,5380.29,GLON,AUS,CAN
+2025-07-25,T00533,CUST0325,ACC00325,CUST0390,FTDO,BRAN,SGD,Cr,2348.61,1831.92,GLON,CAN,CAN
+2025-07-20,T00534,CUST0004,ACC00950,CUST0136,CWIT,CUPI,USD,Cr,12069.97,12069.97,FIXD,ZAF,CHN
+2025-07-25,T00535,CUST0356,ACC00733,CUST0256,FTDO,WALL,USD,Dr,15465.45,15465.45,BUSL,ARE,ARE
+2025-07-23,T00536,CUST0047,ACC00047,CUST0016,LDIST,WALL,USD,Cr,581.27,581.27,BUSL,COL,AUS
+2025-07-26,T00537,CUST0327,ACC00646,CUST0062,FTIN,MBAN,USD,Cr,1642.31,1642.31,GLON,DNK,COL
+2025-07-31,T00538,CUST0132,ACC00542,CUST0248,FTDO,IBAN,USD,Cr,1405.98,1405.98,LAPR,IND,IND
+2025-07-31,T00539,CUST0224,ACC00588,CUST0285,MPAY,SELF,USD,Cr,613.82,613.82,LTLO,IND,GBR
+2025-08-01,T00540,CUST0069,ACC00620,CUST0163,CDEP,BRAN,USD,Cr,81349.28,81349.28,BUSL,DNK,AUT
+2025-07-27,T00541,CUST0266,ACC00433,CUST0185,MPAY,CARD,USD,Cr,139.12,139.12,LTLO,AUS,COL
+2025-07-27,T00542,CUST0224,ACC00224,CUST0342,BPAY,CHEQ,EUR,Dr,6142.44,6756.68,FIXD,IND,IND
+2025-07-23,T00543,CUST0070,ACC00625,CUST0133,MPAY,CARD,USD,Cr,58.77,58.77,LTLO,IND,CAN
+2025-07-25,T00544,CUST0102,ACC00573,CUST0087,FTDO,MBAN,USD,Dr,4410.15,4410.15,GLON,HKG,HKG
+2025-07-29,T00545,CUST0142,ACC00902,CUST0201,CCPY,IBAN,AUD,Dr,19193.29,12475.64,OVDF,ARG,BHR
+2025-07-28,T00546,CUST0345,ACC00807,CUST0282,MPAY,MBAN,GBP,Dr,3113.26,3891.58,GLON,BHR,COL
+2025-07-27,T00547,CUST0353,ACC00467,CUST0259,CCPY,CUST,USD,Cr,550.09,550.09,PLON,BRA,GBR
+2025-07-28,T00548,CUST0116,ACC00767,CUST0030,CDEP,BRAN,USD,Dr,3360.12,3360.12,AUTL,USD,COL
+2025-07-29,T00549,CUST0280,ACC00280,CUST0113,FEEC,CHEQ,USD,Cr,1032.42,1032.42,LAPR,USD,DNK
+2025-07-21,T00550,CUST0342,ACC00342,CUST0215,CWIT,BRAN,USD,Cr,138.29,138.29,LTLO,IND,BHR
+2025-07-27,T00551,CUST0009,ACC00736,CUST0302,CCPY,CUST,USD,Cr,84362.07,84362.07,SMEL ,CHN,BRA
+2025-07-28,T00552,CUST0190,ACC00557,CUST0226,FTDO,BRAN,USD,Cr,6929.86,6929.86,FIXD,COL,COL
+2025-07-23,T00553,CUST0153,ACC00153,CUST0264,LDIST,CHEQ,USD,Dr,423.39,423.39,GLON,AUS,AUS
+2025-07-24,T00554,CUST0026,ACC00409,CUST0225,CCPY,CHEQ,INR,Dr,6340.61,76.09,GLON,IND,HKG
+2025-07-24,T00555,CUST0393,ACC00431,CUST0190,FTIN,IBAN,USD,Cr,4956.87,4956.87,LAPR,COL,CAN
+2025-07-22,T00556,CUST0063,ACC00978,CUST0125,FTDO,IBAN,EUR,Dr,595.32,654.85,HOUL,IND,IND
+2025-07-24,T00557,CUST0379,ACC00690,CUST0218,FEEC,MBAN,EUR,Dr,3730.51,4103.56,FIXD,GBR,HKG
+2025-07-25,T00558,CUST0219,ACC00219,CUST0251,CCPY,WALL,EUR,Dr,824.42,906.86,GLON,HKG,BRA
+2025-07-29,T00559,CUST0306,ACC00909,CUST0300,MPAY,CARD,USD,Dr,17708.63,17708.63,OVDF,ARE,AUT
+2025-07-22,T00560,CUST0393,ACC00393,CUST0053,CCPY,SELF,USD,Dr,595.57,595.57,GLON,COL,IND
+2025-07-24,T00561,CUST0365,ACC00365,CUST0084,CDEP,CATM,USD,Cr,350.44,350.44,OVDF,BHR,ARE
+2025-07-20,T00562,CUST0078,ACC00510,CUST0305,CWIT,CATM,CNY,Cr,1782.61,249.57,FIXD,BHR,ARG
+2025-08-02,T00563,CUST0376,ACC00416,CUST0033,CDEP,CATM,CAD,Dr,3270.48,2387.45,FIXD,ARG,CHN
+2025-07-29,T00564,CUST0261,ACC00261,CUST0004,LDIST,BRAN,DKK,Dr,75493.44,11324.02,PLON,IND,ZAF
+2025-07-22,T00565,CUST0312,ACC00698,CUST0269,CWIT,CUPI,USD,Cr,3963.54,3963.54,PLON,CAN,CAN
+2025-07-29,T00566,CUST0376,ACC00416,CUST0118,MPAY,WALL,USD,Dr,38384.66,38384.66,OVDF,ARG,CAN
+2025-08-01,T00567,CUST0308,ACC00738,CUST0284,FEEC,SELF,EUR,Cr,4902.61,5392.87,BUSL,IND,BHR
+2025-08-01,T00568,CUST0175,ACC00540,CUST0095,FTIN,MBAN,USD,Cr,12458.87,12458.87,LTLO,IND,HKG
+2025-07-30,T00569,CUST0044,ACC00044,CUST0169,FTDO,CARD,GBP,Cr,1969.06,2461.32,HOUL,IND,IND
+2025-07-28,T00570,CUST0349,ACC00710,CUST0137,FTDO,CARD,INR,Cr,5846.04,70.15,GLON,HKG,HKG
+2025-07-31,T00571,CUST0325,ACC00325,CUST0014,FTDO,CHEQ,GBP,Dr,334.24,417.8,PLON,CAN,CAN
+2025-07-23,T00572,CUST0320,ACC00992,CUST0331,CDEP,CUPI,USD,Dr,1146.83,1146.83,FIXD,USD,BRA
+2025-07-24,T00573,CUST0193,ACC00688,CUST0053,FEEC,CHEQ,CAD,Dr,2593.79,1893.47,BUSL,AUT,IND
+2025-07-29,T00574,CUST0066,ACC00066,CUST0205,FTDO,CUST,USD,Dr,13175.04,13175.04,SAVS,GBR,GBR
+2025-07-22,T00575,CUST0086,ACC00086,CUST0372,CDEP,CUPI,USD,Dr,1039.24,1039.24,CHEK,BHR,BHR
+2025-07-25,T00576,CUST0098,ACC00098,CUST0046,CWIT,BRAN,INR,Dr,13442.41,161.31,SMEL ,BRA,BHR
+2025-07-29,T00577,CUST0105,ACC00779,CUST0061,MPAY,CARD,EUR,Dr,13638.5,15002.35,BUSL,DNK,HKG
+2025-07-24,T00578,CUST0344,ACC00344,CUST0184,CDEP,CATM,USD,Dr,6778.95,6778.95,OVDF,AUS,HKG
+2025-07-28,T00579,CUST0338,ACC00618,CUST0277,CWIT,BRAN,USD,Dr,245.59,245.59,BILLS,CHN,AUS
+2025-07-25,T00580,CUST0286,ACC00437,CUST0195,FEEC,CARD,EUR,Cr,703.86,774.25,FIXD,USD,GBR
+2025-07-25,T00581,CUST0086,ACC00407,CUST0034,FTIN,BRAN,USD,Cr,3215.51,3215.51,OVDF,BHR,ARE
+2025-07-26,T00582,CUST0075,ACC00075,CUST0182,CWIT,CUPI,USD,Cr,8092.42,8092.42,OVDF,IND,CAN
+2025-07-31,T00583,CUST0215,ACC00564,CUST0121,CCPY,SELF,USD,Dr,385.73,385.73,BUSL,BHR,ARE
+2025-08-01,T00584,CUST0329,ACC00329,CUST0070,FTIN,IBAN,USD,Cr,8006.06,8006.06,SAVS,ARG,IND
+2025-07-27,T00585,CUST0392,ACC00405,CUST0091,FEEC,IBAN,USD,Dr,2670.09,2670.09,BUSL,AUS,AUT
+2025-07-21,T00586,CUST0370,ACC00964,CUST0109,FTDO,MBAN,USD,Cr,2903.46,2903.46,FIXD,CAN,CAN
+2025-07-28,T00587,CUST0133,ACC00133,CUST0105,MPAY,IBAN,USD,Cr,860.19,860.19,LAPR,CAN,DNK
+2025-07-20,T00588,CUST0096,ACC00096,CUST0091,FTDO,MBAN,SGD,Cr,255.62,199.38,BILLS,CAN,CAN
+2025-07-30,T00589,CUST0109,ACC00446,CUST0118,FTDO,CARD,VEF,Dr,2182.19,174.58,LAPR,AUS,AUS
+2025-07-25,T00590,CUST0288,ACC00851,CUST0304,FTDO,CUST,INR,Dr,4383.59,52.6,LAPR,ARG,ARG
+2025-07-20,T00591,CUST0396,ACC00449,CUST0102,FTIN,CUST,USD,Dr,484.79,484.79,BILLS,BHR,ARE
+2025-08-01,T00592,CUST0367,ACC00367,CUST0042,FTDO,BRAN,USD,Cr,170.88,170.88,CHEK,BHR,BHR
+2025-07-22,T00593,CUST0091,ACC00994,CUST0205,CDEP,CATM,USD,Cr,9178.35,9178.35,LAPR,AUT,DNK
+2025-07-30,T00594,CUST0290,ACC00856,CUST0017,MPAY,CUST,USD,Dr,12307.37,12307.37,GLON,BHR,HKG
+2025-07-24,T00595,CUST0313,ACC00313,CUST0147,MPAY,CPOS,USD,Dr,2680.24,2680.24,SMEL ,BRA,COL
+2025-08-02,T00596,CUST0338,ACC00338,CUST0305,BPAY,MBAN,USD,Cr,11557.02,11557.02,GLON,CHN,ARG
+2025-08-01,T00597,CUST0192,ACC00192,CUST0351,FEEC,IBAN,USD,Dr,3090.82,3090.82,LAPR,ARG,COL
+2025-08-01,T00598,CUST0006,ACC00828,CUST0275,MPAY,CUST,USD,Cr,360.68,360.68,GLON,KEN,ARG
+2025-07-21,T00599,CUST0085,ACC00630,CUST0339,FTDO,IBAN,EUR,Dr,485.2,533.72,CHEK,GBR,GBR
+2025-07-20,T00600,CUST0047,ACC00047,CUST0261,CDEP,BRAN,USD,Cr,585.03,585.03,AUTL,COL,IND
+2025-07-27,T00601,CUST0180,ACC00848,CUST0257,MPAY,WALL,USD,Cr,3273.07,3273.07,LTLO,ARG,GBR
+2025-07-28,T00602,CUST0193,ACC00193,CUST0063,FTDO,CUST,EUR,Cr,3896.93,4286.62,GLON,AUT,AUT
+2025-07-21,T00603,CUST0194,ACC00641,CUST0174,CWIT,BRAN,USD,Cr,3380.83,3380.83,FIXD,COL,GBR
+2025-07-31,T00604,CUST0041,ACC00527,CUST0063,CCPY,WALL,USD,Dr,28891.38,28891.38,ELON,COL,IND
+2025-07-26,T00605,CUST0391,ACC00450,CUST0072,FTDO,BRAN,USD,Dr,730.54,730.54,OVDF,COL,COL
+2025-07-26,T00606,CUST0272,ACC00272,CUST0274,FTDO,SELF,USD,Dr,682.92,682.92,SMEL ,BHR,BHR
+2025-08-02,T00607,CUST0126,ACC00579,CUST0148,FEEC,CPOS,USD,Dr,70229.86,70229.86,FIXD,CHN,BRA
+2025-07-21,T00608,CUST0381,ACC00381,CUST0005,FEEC,CHEQ,USD,Cr,12603.38,12603.38,HOUL,HKG,KEN
+2025-08-02,T00609,CUST0267,ACC00267,CUST0110,CWIT,CATM,GBP,Cr,3564.87,4456.09,SAVS,CHN,COL
+2025-07-23,T00610,CUST0172,ACC00172,CUST0216,LREP,CPOS,USD,Dr,93.05,93.05,PLON,GBR,BHR
+2025-07-28,T00611,CUST0246,ACC00246,CUST0340,FTIN,CUST,USD,Cr,747.75,747.75,LAPR,CHN,IND
+2025-08-01,T00612,CUST0349,ACC00710,CUST0056,BPAY,CHEQ,USD,Dr,16179.84,16179.84,CHEK,HKG,ARG
+2025-07-28,T00613,CUST0200,ACC00834,CUST0305,CCPY,CHEQ,USD,Cr,3702.93,3702.93,BUSL,USD,ARG
+2025-07-20,T00614,CUST0228,ACC00228,CUST0043,FTDO,WALL,USD,Dr,63403.39,63403.39,BILLS,HKG,HKG
+2025-07-26,T00615,CUST0149,ACC00149,CUST0341,BPAY,CHEQ,USD,Cr,893.86,893.86,BUSL,DNK,DNK
+2025-07-30,T00616,CUST0001,ACC00001,CUST0167,CWIT,CUPI,EUR,Dr,3151.28,3466.41,PLON,NPL,ARG
+2025-07-25,T00617,CUST0118,ACC00118,CUST0347,CDEP,CUPI,USD,Dr,9551.35,9551.35,SMEL ,CAN,AUS
+2025-07-23,T00618,CUST0386,ACC00386,CUST0399,MPAY,CPOS,USD,Cr,1039.59,1039.59,ELON,CAN,HKG
+2025-08-02,T00619,CUST0397,ACC00397,CUST0379,MPAY,SELF,AUD,Dr,1464.46,951.9,LTLO,HKG,GBR
+2025-07-25,T00620,CUST0262,ACC00262,CUST0190,FTDO,BRAN,USD,Cr,1040.48,1040.48,ELON,CHN,CHN
+2025-07-20,T00621,CUST0145,ACC00145,CUST0021,BPAY,IBAN,USD,Cr,238.62,238.62,CHEK,CAN,ARG
+2025-07-28,T00622,CUST0132,ACC00132,CUST0276,FTIN,BRAN,INR,Cr,5559.45,66.71,OVDF,IND,GBR
+2025-07-20,T00623,CUST0365,ACC00759,CUST0356,FTDO,CUST,USD,Cr,526.39,526.39,GLON,BHR,BHR
+2025-07-28,T00624,CUST0306,ACC00306,CUST0070,LREP,IBAN,USD,Dr,11971.75,11971.75,LAPR,ARE,IND
+2025-07-23,T00625,CUST0068,ACC00068,CUST0004,FTIN,MBAN,USD,Cr,4134.67,4134.67,BILLS,IND,USD
+2025-07-29,T00626,CUST0031,ACC00031,CUST0342,FTDO,CARD,CNY,Dr,76134.02,10658.76,SMEL ,ARG,ARG
+2025-07-30,T00627,CUST0147,ACC00147,CUST0037,MPAY,IBAN,EUR,Dr,16040.4,17644.44,LAPR,COL,HKG
+2025-07-28,T00628,CUST0243,ACC00243,CUST0142,FEEC,MBAN,USD,Cr,495.57,495.57,GLON,BHR,ARG
+2025-07-30,T00629,CUST0300,ACC00300,CUST0185,BPAY,CHEQ,USD,Dr,2694.76,2694.76,PLON,AUT,COL
+2025-07-26,T00630,CUST0195,ACC00798,CUST0020,BPAY,CHEQ,USD,Dr,15222.95,15222.95,LAPR,GBR,CHN
+2025-07-28,T00631,CUST0200,ACC00530,CUST0030,FTDO,WALL,USD,Cr,18890.37,18890.37,LAPR,USD,USD
+2025-07-21,T00632,CUST0143,ACC00493,CUST0226,CDEP,BRAN,JPY,Cr,292.88,1.99,SMEL ,DNK,USD
+2025-07-20,T00633,CUST0309,ACC00309,CUST0295,CCPY,MBAN,USD,Cr,83834.41,83834.41,GLON,CHN,COL
+2025-07-26,T00634,CUST0268,ACC00268,CUST0366,MPAY,WALL,AUD,Cr,622.34,404.52,LAPR,ARE,GBR
+2025-07-21,T00635,CUST0223,ACC00223,CUST0263,CCPY,CUST,USD,Dr,540.13,540.13,GLON,GBR,BRA
+2025-07-21,T00636,CUST0011,ACC00669,CUST0133,LREP,CUPI,EUR,Dr,3445.69,3790.26,GLON,BHR,CAN
+2025-08-02,T00637,CUST0172,ACC00172,CUST0074,CWIT,CUPI,USD,Cr,763.13,763.13,FIXD,GBR,DNK
+2025-08-01,T00638,CUST0029,ACC00029,CUST0092,FEEC,CATM,AUD,Cr,94073.09,61147.51,GLON,COL,ARE
+2025-07-24,T00639,CUST0399,ACC00399,CUST0068,FTIN,MBAN,USD,Cr,4320.22,4320.22,PLON,HKG,AUS
+2025-07-20,T00640,CUST0062,ACC00597,CUST0115,CCPY,MBAN,EGP ,Dr,1974.96,1974.96,PLON,ARE,AUS
+2025-07-24,T00641,CUST0016,ACC00016,CUST0010,FTDO,CARD,GBP,Cr,435.44,544.3,BILLS,AUS,AUS
+2025-07-28,T00642,CUST0370,ACC00370,CUST0230,FTDO,CARD,USD,Dr,11045.13,11045.13,OVDF,CAN,CAN
+2025-08-02,T00643,CUST0085,ACC00984,CUST0042,FTIN,CARD,USD,Cr,667.6,667.6,BILLS,GBR,CAN
+2025-08-01,T00644,CUST0009,ACC00009,CUST0182,FTDO,IBAN,ZAR,Dr,11998.14,671.9,FIXD,CHN,CHN
+2025-07-21,T00645,CUST0373,ACC00955,CUST0201,FEEC,CARD,USD,Dr,972.41,972.41,LAPR,AUS,BHR
+2025-07-25,T00646,CUST0160,ACC00160,CUST0398,MPAY,CUST,USD,Cr,1036.24,1036.24,ELON,ARG,ARG
+2025-07-28,T00647,CUST0343,ACC00343,CUST0337,BPAY,IBAN,USD,Dr,2819.76,2819.76,CHEK,AUT,HKG
+2025-07-30,T00648,CUST0325,ACC00325,CUST0244,FEEC,IBAN,USD,Dr,13532.77,13532.77,AUTL,CAN,ARE
+2025-07-31,T00649,CUST0103,ACC00976,CUST0285,FTDO,CARD,DKK,Dr,821.17,123.18,LAPR,USD,USD
+2025-07-22,T00650,CUST0164,ACC00587,CUST0122,BPAY,MBAN,JPY,Cr,925.89,6.3,PLON,HKG,GBR
+2025-08-02,T00651,CUST0160,ACC00160,CUST0059,MPAY,WALL,AUD,Cr,1325.9,861.84,LAPR,ARG,IND
+2025-07-28,T00652,CUST0230,ACC00230,CUST0107,MPAY,CARD,USD,Dr,831.5,831.5,ELON,DNK,BRA
+2025-07-31,T00653,CUST0256,ACC00876,CUST0084,FEEC,MBAN,ZAR,Cr,465.08,26.04,LAPR,AUS,ARE
+2025-07-24,T00654,CUST0022,ACC00022,CUST0377,CCPY,IBAN,USD,Cr,3406.74,3406.74,GLON,CAN,USD
+2025-07-25,T00655,CUST0348,ACC00787,CUST0136,FTDO,IBAN,USD,Cr,19777.41,19777.41,GLON,ARE,ARE
+2025-07-22,T00656,CUST0289,ACC00670,CUST0161,FTDO,SELF,EUR,Cr,3614.74,3976.21,ELON,CHN,CHN
+2025-07-26,T00657,CUST0089,ACC00089,CUST0201,FTIN,CARD,USD,Dr,44898.29,44898.29,SAVS,BHR,ARG
+2025-07-24,T00658,CUST0163,ACC00163,CUST0300,CCPY,SELF,USD,Cr,4187.72,4187.72,ELON,AUT,AUT
+2025-07-20,T00659,CUST0269,ACC00402,CUST0045,FEEC,MBAN,USD,Cr,691.64,691.64,PLON,CAN,HKG
+2025-07-21,T00660,CUST0096,ACC00096,CUST0080,FTDO,IBAN,USD,Cr,1650.35,1650.35,BILLS,CAN,CAN
+2025-07-29,T00661,CUST0142,ACC00902,CUST0399,LREP,CUST,USD,Cr,4588.54,4588.54,BUSL,ARG,HKG
+2025-07-30,T00662,CUST0145,ACC00145,CUST0090,FTIN,SELF,USD,Cr,799.12,799.12,ELON,CAN,CHN
+2025-07-30,T00663,CUST0330,ACC00808,CUST0168,FTIN,CUST,USD,Dr,12401.37,12401.37,LAPR,AUT,COL
+2025-07-21,T00664,CUST0266,ACC00266,CUST0012,CWIT,CUPI,USD,Cr,81749.3,81749.3,CHEK,AUS,AUT
+2025-08-02,T00665,CUST0246,ACC00963,CUST0091,MPAY,WALL,USD,Dr,50989.57,50989.57,BUSL,CHN,AUT
+2025-07-21,T00666,CUST0067,ACC00616,CUST0364,CWIT,CUPI,USD,Cr,834.57,834.57,LAPR,DNK,AUT
+2025-07-29,T00667,CUST0019,ACC00951,CUST0258,MPAY,CPOS,EUR,Cr,671.14,738.25,OVDF,ARE,HKG
+2025-07-31,T00668,CUST0219,ACC00219,CUST0050,CWIT,CUPI,EUR,Dr,842.38,926.62,BUSL,HKG,ARE
+2025-07-25,T00669,CUST0319,ACC00985,CUST0166,FTDO,SELF,USD,Dr,839.66,839.66,GLON,AUS,AUS
+2025-07-22,T00670,CUST0244,ACC00904,CUST0269,FTDO,WALL,USD,Cr,17845.1,17845.1,PLON,ARE,ARE
+2025-07-24,T00671,CUST0158,ACC00158,CUST0074,MPAY,IBAN,USD,Dr,4494.8,4494.8,OVDF,BRA,DNK
+2025-07-25,T00672,CUST0338,ACC00338,CUST0077,MPAY,CUST,USD,Dr,8659.88,8659.88,SMEL ,CHN,ARE
+2025-07-25,T00673,CUST0059,ACC00059,CUST0087,CCPY,MBAN,JPY,Dr,1526.39,10.38,OVDF,IND,BHR
+2025-07-20,T00674,CUST0174,ACC00174,CUST0030,FTDO,MBAN,GBP,Dr,452.05,565.06,PLON,GBR,GBR
+2025-07-27,T00675,CUST0100,ACC00100,CUST0006,FTDO,MBAN,USD,Cr,13283.93,13283.93,BILLS,ARG,ARG
+2025-07-24,T00676,CUST0380,ACC00754,CUST0166,FTDO,CARD,EUR,Cr,2099.77,2309.75,OVDF,BRA,BRA
+2025-07-29,T00677,CUST0261,ACC00261,CUST0128,FTDO,WALL,CNY,Dr,1284.42,179.82,FIXD,IND,IND
+2025-08-01,T00678,CUST0102,ACC00102,CUST0202,CDEP,CATM,USD,Dr,60532.0,60532.0,HOUL,HKG,IND
+2025-08-01,T00679,CUST0375,ACC00819,CUST0122,FTIN,WALL,USD,Dr,7132.09,7132.09,BILLS,AUS,GBR
+2025-07-26,T00680,CUST0017,ACC00998,CUST0177,FTDO,CUST,USD,Dr,3991.74,3991.74,SAVS,HKG,HKG
+2025-07-21,T00681,CUST0062,ACC00677,CUST0344,FTIN,SELF,USD,Dr,767.25,767.25,LAPR,ARE,CHN
+2025-07-29,T00682,CUST0013,ACC00013,CUST0211,CDEP,CUPI,USD,Cr,8668.36,8668.36,SAVS,BRA,COL
+2025-08-01,T00683,CUST0292,ACC00292,CUST0041,FEEC,CHEQ,INR,Cr,3765.07,45.18,PLON,BHR,COL
+2025-07-23,T00684,CUST0340,ACC00482,CUST0193,FTDO,BRAN,INR,Dr,2083.84,25.01,BUSL,AUS,AUS
+2025-07-27,T00685,CUST0345,ACC00717,CUST0343,FTIN,BRAN,USD,Cr,2086.81,2086.81,PLON,BHR,ZAF
+2025-07-26,T00686,CUST0072,ACC00880,CUST0291,FEEC,SELF,USD,Dr,24926.08,24926.08,FIXD,CHN,ARG
+2025-07-22,T00687,CUST0342,ACC00835,CUST0206,CCPY,WALL,USD,Cr,4984.41,4984.41,LAPR,IND,AUT
+2025-07-24,T00688,CUST0109,ACC00918,CUST0255,CDEP,CATM,USD,Cr,90904.47,90904.47,CHEK,AUS,ARG
+2025-07-21,T00689,CUST0158,ACC00877,CUST0179,LDIST,BRAN,USD,Dr,12646.28,12646.28,PLON,BRA,CHN
+2025-07-29,T00690,CUST0123,ACC00123,CUST0259,FEEC,CHEQ,USD,Cr,13345.72,13345.72,FIXD,USD,GBR
+2025-07-24,T00691,CUST0311,ACC00739,CUST0223,FTIN,IBAN,USD,Cr,15007.74,15007.74,BILLS,GBR,CAN
+2025-07-22,T00692,CUST0228,ACC00875,CUST0004,FTDO,IBAN,AUD,Cr,13622.61,8854.7,FIXD,HKG,HKG
+2025-08-01,T00693,CUST0143,ACC00493,CUST0360,LREP,CUPI,USD,Dr,4028.19,4028.19,BUSL,DNK,CAN
+2025-07-22,T00694,CUST0084,ACC00758,CUST0383,FEEC,CATM,USD,Dr,1539.48,1539.48,HOUL,ARE,GBR
+2025-07-25,T00695,CUST0219,ACC00219,CUST0233,FTDO,SELF,USD,Dr,10473.39,10473.39,BUSL,HKG,HKG
+2025-07-24,T00696,CUST0214,ACC00214,CUST0393,LDIST,CHEQ,AUD,Dr,458.39,297.95,GLON,GBR,COL
+2025-07-28,T00697,CUST0088,ACC00539,CUST0395,CCPY,MBAN,USD,Dr,17534.64,17534.64,PLON,ARG,BRA
+2025-07-31,T00698,CUST0097,ACC00899,CUST0038,CCPY,CARD,USD,Cr,786.43,786.43,ELON,CAN,BRA
+2025-07-30,T00699,CUST0075,ACC00075,CUST0024,FTDO,WALL,USD,Dr,4959.15,4959.15,OVDF,IND,IND
+2025-07-25,T00700,CUST0251,ACC00973,CUST0276,FTIN,IBAN,GBP,Dr,9093.36,11366.7,OVDF,BRA,ARE
+2025-07-27,T00701,CUST0010,ACC00010,CUST0287,CCPY,SELF,USD,Cr,13824.04,13824.04,ELON,CAN,HKG
+2025-08-01,T00702,CUST0388,ACC00388,CUST0217,CCPY,WALL,EUR,Dr,316.28,347.91,OVDF,BHR,ARE
+2025-07-24,T00703,CUST0331,ACC00556,CUST0267,CDEP,BRAN,USD,Cr,8417.64,8417.64,HOUL,BRA,CHN
+2025-07-28,T00704,CUST0002,ACC00501,CUST0371,CDEP,BRAN,GBP,Cr,14037.78,17547.23,BILLS,NPL,CAN
+2025-07-29,T00705,CUST0161,ACC00161,CUST0299,FTIN,SELF,CAD,Dr,480.13,350.49,BUSL,CAN,NPL
+2025-07-31,T00706,CUST0382,ACC00382,CUST0132,FTDO,CARD,USD,Dr,1266.15,1266.15,AUTL,BHR,BHR
+2025-07-27,T00707,CUST0061,ACC00953,CUST0294,FTIN,BRAN,DKK,Cr,410.74,61.61,BUSL,HKG,ARG
+2025-07-22,T00708,CUST0033,ACC00033,CUST0046,CDEP,BRAN,USD,Cr,1663.64,1663.64,SMEL ,CHN,BHR
+2025-07-31,T00709,CUST0343,ACC00343,CUST0225,CCPY,WALL,VEF,Cr,9336.78,746.94,PLON,AUT,HKG
+2025-07-31,T00710,CUST0249,ACC00249,CUST0354,FTDO,IBAN,USD,Cr,80000.8,80000.8,ELON,DNK,DNK
+2025-07-24,T00711,CUST0229,ACC00229,CUST0300,LREP,CHEQ,EUR,Dr,5298.84,5828.72,BUSL,COL,AUT
+2025-07-25,T00712,CUST0389,ACC00629,CUST0171,FTIN,SELF,USD,Dr,2449.42,2449.42,BILLS,ARG,KEN
+2025-08-01,T00713,CUST0111,ACC00111,CUST0101,FTIN,CUST,EUR,Cr,16242.53,17866.78,CHEK,BHR,HKG
+2025-08-01,T00714,CUST0069,ACC00620,CUST0282,LREP,CUPI,GBP,Cr,3533.74,4417.17,GLON,DNK,COL
+2025-07-22,T00715,CUST0229,ACC00229,CUST0357,MPAY,CARD,EUR,Dr,15032.9,16536.19,BUSL,COL,CHN
+2025-07-20,T00716,CUST0007,ACC00914,CUST0071,CCPY,CHEQ,USD,Dr,3372.47,3372.47,OVDF,DNK,BRA
+2025-07-26,T00717,CUST0186,ACC00186,CUST0249,FEEC,CHEQ,USD,Dr,4528.33,4528.33,BUSL,BHR,DNK
+2025-07-24,T00718,CUST0143,ACC00493,CUST0074,CCPY,CHEQ,USD,Dr,7140.45,7140.45,LAPR,DNK,DNK
+2025-07-25,T00719,CUST0375,ACC00466,CUST0244,FTIN,MBAN,USD,Cr,5379.26,5379.26,BUSL,AUS,BHR
+2025-07-25,T00720,CUST0379,ACC00855,CUST0126,FTDO,SELF,USD,Dr,325.24,325.24,SAVS,GBR,GBR
+2025-07-24,T00721,CUST0250,ACC00250,CUST0171,CWIT,BRAN,EUR,Cr,5496.87,6046.56,SAVS,CHN,AUT
+2025-08-02,T00722,CUST0101,ACC00101,CUST0317,CCPY,CUST,EUR,Cr,3782.13,4160.34,LAPR,USD,AUT
+2025-07-30,T00723,CUST0177,ACC00177,CUST0158,MPAY,IBAN,USD,Dr,13765.7,13765.7,BUSL,ARG,BRA
+2025-08-02,T00724,CUST0016,ACC00016,CUST0235,LREP,IBAN,USD,Dr,2867.17,2867.17,LAPR,AUS,IND
+2025-07-20,T00725,CUST0361,ACC00361,CUST0156,FTDO,CARD,USD,Dr,956.03,956.03,BILLS,BHR,BHR
+2025-07-27,T00726,CUST0134,ACC00134,CUST0215,LREP,CHEQ,USD,Cr,2910.61,2910.61,LAPR,GBR,BHR
+2025-07-24,T00727,CUST0144,ACC00144,CUST0255,FTIN,SELF,USD,Dr,3615.21,3615.21,LTLO,CHN,GBR
+2025-07-29,T00728,CUST0224,ACC00224,CUST0348,FTIN,WALL,USD,Dr,1806.64,1806.64,CHEK,IND,CAN
+2025-07-27,T00729,CUST0392,ACC00405,CUST0297,BPAY,IBAN,CAD,Cr,799.45,583.6,LAPR,AUS,IND
+2025-07-29,T00730,CUST0367,ACC00367,CUST0076,FTDO,CHEQ,USD,Dr,53867.38,53867.38,PLON,BHR,BHR
+2025-07-28,T00731,CUST0279,ACC00520,CUST0212,FTDO,WALL,GBP,Dr,8017.63,10022.04,GLON,ARG,ARG
+2025-08-02,T00732,CUST0394,ACC00499,CUST0371,CDEP,CUPI,USD,Cr,26379.3,26379.3,LAPR,USD,CAN
+2025-07-22,T00733,CUST0083,ACC00083,CUST0100,CCPY,IBAN,USD,Dr,893.16,893.16,SMEL ,AUT,ARG
+2025-08-01,T00734,CUST0166,ACC00166,CUST0133,MPAY,CUST,USD,Cr,4005.53,4005.53,SMEL ,COL,CAN
+2025-07-25,T00735,CUST0256,ACC00981,CUST0245,BPAY,MBAN,USD,Cr,91058.64,91058.64,BUSL,AUS,AUS
+2025-07-24,T00736,CUST0185,ACC00185,CUST0136,FEEC,CPOS,USD,Dr,721.24,721.24,FIXD,COL,CHN
+2025-07-25,T00737,CUST0348,ACC00348,CUST0276,MPAY,WALL,DKK,Cr,981.12,147.17,OVDF,ARE,AUT
+2025-07-23,T00738,CUST0290,ACC00967,CUST0343,FTDO,SELF,CAD,Cr,3652.35,2666.22,SAVS,BHR,BHR
+2025-07-25,T00739,CUST0091,ACC00994,CUST0395,MPAY,CPOS,ZAR,Cr,259.75,14.55,PLON,AUT,BRA
+2025-07-29,T00740,CUST0265,ACC00265,CUST0058,CCPY,CHEQ,USD,Cr,18760.01,18760.01,BUSL,IND,COL
+2025-07-27,T00741,CUST0213,ACC00213,CUST0144,MPAY,IBAN,USD,Cr,977.41,977.41,OVDF,BHR,CHN
+2025-08-02,T00742,CUST0034,ACC00816,CUST0138,FTDO,IBAN,SGD,Dr,54.98,42.88,SMEL ,BHR,BHR
+2025-07-28,T00743,CUST0293,ACC00988,CUST0297,CDEP,BRAN,USD,Dr,64152.6,64152.6,BILLS,IND,IND
+2025-07-25,T00744,CUST0084,ACC00084,CUST0340,FTDO,IBAN,EUR,Dr,6572.76,7230.04,PLON,ARE,ARE
+2025-07-31,T00745,CUST0267,ACC00267,CUST0012,FEEC,CARD,USD,Cr,8692.92,8692.92,AUTL,CHN,AUT
+2025-08-02,T00746,CUST0089,ACC00089,CUST0100,FTIN,CUST,AUD,Dr,3647.19,2370.67,SMEL ,BHR,ZAF
+2025-08-02,T00747,CUST0398,ACC00398,CUST0169,FTIN,WALL,EUR,Dr,3184.77,3503.25,SMEL ,ARG,USD
+2025-07-27,T00748,CUST0147,ACC00147,CUST0224,BPAY,MBAN,CAD,Dr,46625.81,34036.84,LAPR,COL,IND
+2025-07-21,T00749,CUST0173,ACC00726,CUST0001,FTDO,MBAN,USD,Cr,4457.36,4457.36,SAVS,USD,USD
+2025-07-31,T00750,CUST0044,ACC00044,CUST0386,FTDO,CARD,USD,Cr,2725.72,2725.72,AUTL,IND,IND
+2025-07-21,T00751,CUST0334,ACC00585,CUST0198,FTIN,BRAN,USD,Dr,13859.91,13859.91,SAVS,HKG,NPL
+2025-07-22,T00752,CUST0127,ACC00127,CUST0041,CCPY,SELF,USD,Cr,982.13,982.13,PLON,USD,COL
+2025-07-20,T00753,CUST0286,ACC00791,CUST0091,CCPY,CHEQ,USD,Dr,3243.59,3243.59,BUSL,USD,AUT
+2025-07-26,T00754,CUST0256,ACC00981,CUST0162,BPAY,MBAN,USD,Dr,12106.91,12106.91,BUSL,AUS,HKG
+2025-07-28,T00755,CUST0044,ACC00769,CUST0180,FEEC,CHEQ,USD,Cr,400.54,400.54,HOUL,IND,ARG
+2025-07-23,T00756,CUST0107,ACC00107,CUST0125,MPAY,CUST,USD,Dr,8007.32,8007.32,GLON,BRA,ARG
+2025-07-31,T00757,CUST0125,ACC00125,CUST0004,FTDO,WALL,CAD,Cr,15289.55,11161.37,SAVS,ARG,ARG
+2025-07-24,T00758,CUST0387,ACC00387,CUST0035,CCPY,MBAN,USD,Dr,88.81,88.81,SMEL ,AUT,ARG
+2025-07-24,T00759,CUST0108,ACC00519,CUST0326,CDEP,CUPI,USD,Dr,9795.04,9795.04,SAVS,AUT,CAN
+2025-07-20,T00760,CUST0327,ACC00432,CUST0347,BPAY,CHEQ,USD,Dr,10666.27,10666.27,BILLS,DNK,AUS
+2025-07-29,T00761,CUST0184,ACC00184,CUST0238,CWIT,BRAN,CNY,Dr,264.64,37.05,FIXD,HKG,ARG
+2025-07-29,T00762,CUST0399,ACC00399,CUST0256,FTIN,BRAN,USD,Dr,7912.08,7912.08,ELON,HKG,AUS
+2025-07-23,T00763,CUST0290,ACC00967,CUST0159,FEEC,CARD,USD,Dr,696.26,696.26,BUSL,BHR,COL
+2025-07-31,T00764,CUST0202,ACC00202,CUST0125,LREP,CUPI,USD,Dr,3793.68,3793.68,GLON,IND,ARG
+2025-07-23,T00765,CUST0280,ACC00430,CUST0355,CDEP,BRAN,INR,Cr,4072.71,48.87,GLON,USD,GBR
+2025-07-21,T00766,CUST0269,ACC00269,CUST0002,CWIT,BRAN,USD,Cr,180.5,180.5,LTLO,CAN,NPL
+2025-07-25,T00767,CUST0296,ACC00296,CUST0180,FTIN,MBAN,USD,Cr,845.99,845.99,CHEK,ARE,KEN
+2025-07-24,T00768,CUST0304,ACC00304,CUST0067,CCPY,SELF,AUD,Cr,15913.23,10343.6,SMEL ,ARE,DNK
+2025-07-29,T00769,CUST0349,ACC00710,CUST0264,CWIT,CUPI,AUD,Cr,241.87,157.22,SAVS,HKG,AUS
+2025-07-21,T00770,CUST0136,ACC00136,CUST0017,LREP,CHEQ,USD,Dr,2715.02,2715.02,BUSL,CHN,HKG
+2025-07-26,T00771,CUST0033,ACC00033,CUST0389,FTDO,SELF,JPY,Cr,567.45,3.86,HOUL,CHN,CHN
+2025-07-26,T00772,CUST0382,ACC00590,CUST0227,MPAY,CUST,USD,Dr,6461.83,6461.83,SMEL ,BHR,COL
+2025-07-22,T00773,CUST0004,ACC00004,CUST0061,CCPY,CARD,CAD,Cr,4290.37,3131.97,OVDF,ZAF,HKG
+2025-07-29,T00774,CUST0187,ACC00187,CUST0291,FTIN,CUST,USD,Cr,23930.48,23930.48,BUSL,ARG,DNK
+2025-07-22,T00775,CUST0223,ACC00223,CUST0223,FTIN,BRAN,USD,Dr,22807.5,22807.5,GLON,GBR,DNK
+2025-07-25,T00776,CUST0277,ACC00277,CUST0234,FEEC,SELF,USD,Cr,808.16,808.16,LAPR,AUS,CAN
+2025-07-30,T00777,CUST0161,ACC00161,CUST0115,MPAY,CUST,USD,Dr,879.28,879.28,BUSL,CAN,AUS
+2025-07-27,T00778,CUST0375,ACC00375,CUST0091,LREP,CPOS,USD,Cr,295.63,295.63,BUSL,AUS,AUT
+2025-07-27,T00779,CUST0183,ACC00477,CUST0278,FTIN,IBAN,USD,Cr,4322.59,4322.59,PLON,CAN,ARG
+2025-07-29,T00780,CUST0398,ACC00947,CUST0288,CCPY,CHEQ,GBP,Dr,315.44,394.3,SMEL ,ARG,ARG
+2025-07-29,T00781,CUST0316,ACC00917,CUST0123,LDIST,CHEQ,JPY,Cr,866.17,5.89,BUSL,CAN,USD
+2025-07-22,T00782,CUST0195,ACC00195,CUST0074,BPAY,CHEQ,USD,Cr,548.16,548.16,LAPR,GBR,DNK
+2025-07-23,T00783,CUST0004,ACC00950,CUST0380,MPAY,WALL,USD,Dr,520.58,520.58,GLON,ZAF,BRA
+2025-08-01,T00784,CUST0090,ACC00464,CUST0191,FTIN,WALL,USD,Cr,3315.44,3315.44,OVDF,ARG,AUS
+2025-07-27,T00785,CUST0231,ACC00231,CUST0048,MPAY,CPOS,USD,Dr,796.04,796.04,LAPR,COL,AUS
+2025-07-26,T00786,CUST0305,ACC00305,CUST0389,CWIT,CATM,EUR,Dr,5129.5,5642.45,SAVS,ARG,ARG
+2025-07-21,T00787,CUST0069,ACC00714,CUST0041,MPAY,WALL,USD,Cr,4954.14,4954.14,LTLO,DNK,COL
+2025-07-30,T00788,CUST0016,ACC00016,CUST0043,FTDO,MBAN,EUR,Dr,14297.97,15727.77,ELON,AUS,AUS
+2025-07-20,T00789,CUST0395,ACC00806,CUST0003,BPAY,CHEQ,USD,Cr,14444.28,14444.28,FIXD,BRA,KEN
+2025-07-20,T00790,CUST0213,ACC00213,CUST0186,FTIN,IBAN,USD,Cr,3919.35,3919.35,ELON,BHR,DNK
+2025-07-22,T00791,CUST0294,ACC00864,CUST0358,FTDO,CUST,USD,Cr,794.77,794.77,BILLS,CHN,CHN
+2025-07-29,T00792,CUST0071,ACC00406,CUST0074,FTIN,CUST,JPY,Dr,920.13,6.26,CHEK,BRA,IND
+2025-07-23,T00793,CUST0171,ACC00171,CUST0070,FTIN,IBAN,USD,Cr,702.77,702.77,SAVS,AUT,ARG
+2025-07-21,T00794,CUST0035,ACC00594,CUST0142,FTDO,SELF,EUR,Dr,82692.22,90961.44,OVDF,ARG,ARG
+2025-07-27,T00795,CUST0239,ACC00804,CUST0356,LDIST,CHEQ,EUR,Dr,2986.93,3285.62,LAPR,AUT,ARE
+2025-07-30,T00796,CUST0172,ACC00172,CUST0193,CWIT,CUPI,USD,Dr,56.44,56.44,CHEK,GBR,AUT
+2025-07-20,T00797,CUST0091,ACC00091,CUST0161,FTDO,BRAN,USD,Dr,3291.74,3291.74,FIXD,AUT,AUT
+2025-07-28,T00798,CUST0330,ACC00330,CUST0103,FEEC,CATM,USD,Cr,1203.26,1203.26,FIXD,AUT,USD
+2025-07-26,T00799,CUST0035,ACC00448,CUST0389,MPAY,WALL,USD,Dr,289.27,289.27,ELON,ARG,ARG
+2025-07-30,T00800,CUST0340,ACC00340,CUST0226,FTIN,BRAN,USD,Dr,3495.68,3495.68,GLON,AUS,ARE
+2025-07-26,T00801,CUST0083,ACC00438,CUST0382,MPAY,IBAN,CAD,Cr,3086.48,2253.13,LAPR,AUT,BHR
+2025-07-28,T00802,CUST0208,ACC00500,CUST0373,FTDO,BRAN,USD,Dr,4362.68,4362.68,SAVS,GBR,GBR
+2025-07-21,T00803,CUST0383,ACC00383,CUST0329,FTIN,BRAN,USD,Cr,4221.56,4221.56,SMEL ,GBR,CAN
+2025-07-29,T00804,CUST0352,ACC00681,CUST0172,FEEC,CATM,USD,Cr,4789.91,4789.91,AUTL,IND,GBR
+2025-08-01,T00805,CUST0113,ACC00113,CUST0026,FEEC,CARD,USD,Cr,351.75,351.75,GLON,DNK,IND
+2025-07-29,T00806,CUST0284,ACC00990,CUST0074,FTDO,WALL,USD,Cr,330.8,330.8,AUTL,BHR,BHR
+2025-07-28,T00807,CUST0180,ACC00180,CUST0302,CCPY,SELF,USD,Dr,19435.02,19435.02,GLON,ARG,BRA
+2025-07-27,T00808,CUST0121,ACC00121,CUST0357,FTDO,CHEQ,ZAR,Dr,1595.25,89.33,LAPR,ARE,ARE
+2025-07-23,T00809,CUST0377,ACC00377,CUST0061,CWIT,CUPI,USD,Dr,173.89,173.89,SMEL ,USD,HKG
+2025-08-01,T00810,CUST0125,ACC00125,CUST0112,MPAY,CPOS,USD,Cr,324.94,324.94,SMEL ,ARG,ARG
+2025-07-25,T00811,CUST0042,ACC00042,CUST0160,FEEC,CARD,USD,Cr,1843.19,1843.19,PLON,IND,ARG
+2025-07-22,T00812,CUST0398,ACC00398,CUST0015,FTDO,SELF,USD,Cr,3711.15,3711.15,BILLS,ARG,ARG
+2025-07-29,T00813,CUST0241,ACC00849,CUST0068,FTIN,SELF,USD,Cr,730.07,730.07,ELON,ARE,USD
+2025-08-01,T00814,CUST0358,ACC00889,CUST0238,FTDO,BRAN,USD,Cr,1180.56,1180.56,LTLO,CAN,CAN
+2025-07-24,T00815,CUST0353,ACC00467,CUST0080,LDIST,BRAN,USD,Dr,1593.98,1593.98,GLON,BRA,HKG
+2025-07-25,T00816,CUST0098,ACC00098,CUST0022,FEEC,MBAN,USD,Cr,1874.3,1874.3,FIXD,BRA,CAN
+2025-07-30,T00817,CUST0103,ACC00103,CUST0059,FTIN,MBAN,CAD,Dr,19836.23,14480.45,ELON,USD,HKG
+2025-07-24,T00818,CUST0187,ACC00187,CUST0326,FTDO,CARD,USD,Cr,16397.55,16397.55,FIXD,ARG,ARG
+2025-07-20,T00819,CUST0267,ACC00267,CUST0328,FTIN,MBAN,GBP,Cr,1626.85,2033.56,GLON,CHN,ARE
+2025-07-20,T00820,CUST0318,ACC00719,CUST0058,FTDO,CHEQ,GBP,Dr,7356.18,9195.23,SAVS,USD,USD
+2025-07-28,T00821,CUST0174,ACC00174,CUST0365,CDEP,BRAN,USD,Dr,452.81,452.81,GLON,GBR,BHR
+2025-08-01,T00822,CUST0358,ACC00889,CUST0247,FEEC,CATM,DKK,Cr,420.68,63.1,LAPR,CAN,AUS
+2025-07-29,T00823,CUST0345,ACC00345,CUST0368,FTIN,MBAN,USD,Cr,9470.47,9470.47,PLON,BHR,KEN
+2025-07-28,T00824,CUST0200,ACC00530,CUST0192,FTDO,WALL,GBP,Cr,7175.1,8968.88,CHEK,USD,USD
+2025-08-01,T00825,CUST0312,ACC00795,CUST0012,BPAY,CHEQ,EGP ,Dr,52040.31,52040.31,FIXD,CAN,AUT
+2025-07-27,T00826,CUST0277,ACC00543,CUST0193,FEEC,SELF,USD,Dr,585.24,585.24,LAPR,AUS,AUT
+2025-07-27,T00827,CUST0199,ACC00545,CUST0145,FTDO,BRAN,EUR,Dr,1044.78,1149.26,CHEK,COL,COL
+2025-07-24,T00828,CUST0096,ACC00096,CUST0325,CCPY,CUST,USD,Dr,27412.34,27412.34,BUSL,CAN,CAN
+2025-07-29,T00829,CUST0353,ACC00353,CUST0194,MPAY,SELF,INR,Dr,2513.93,30.17,GLON,BRA,COL
+2025-08-01,T00830,CUST0061,ACC00953,CUST0068,CDEP,BRAN,JPY,Cr,2456.49,16.7,PLON,HKG,IND
+2025-07-24,T00831,CUST0110,ACC00478,CUST0003,BPAY,MBAN,USD,Cr,879.92,879.92,PLON,COL,KEN
+2025-07-21,T00832,CUST0053,ACC00053,CUST0256,FTDO,IBAN,USD,Cr,755.05,755.05,BUSL,IND,IND
+2025-08-02,T00833,CUST0210,ACC00210,CUST0147,FTDO,CHEQ,EGP ,Cr,49555.33,49555.33,LTLO,IND,IND
+2025-07-31,T00834,CUST0165,ACC00766,CUST0017,MPAY,CARD,USD,Cr,5363.6,5363.6,OVDF,IND,HKG
+2025-07-30,T00835,CUST0373,ACC00373,CUST0114,FTDO,WALL,USD,Cr,4017.73,4017.73,GLON,AUS,AUS
+2025-07-22,T00836,CUST0250,ACC00608,CUST0319,CCPY,MBAN,EUR,Dr,447.17,491.89,BUSL,CHN,AUS
+2025-07-22,T00837,CUST0277,ACC00277,CUST0196,LREP,CUPI,USD,Dr,17910.71,17910.71,GLON,AUS,COL
+2025-07-27,T00838,CUST0005,ACC00005,CUST0066,CCPY,MBAN,JPY,Cr,614.25,4.18,PLON,KEN,GBR
+2025-07-31,T00839,CUST0161,ACC00161,CUST0220,FTDO,CARD,USD,Cr,2672.01,2672.01,BUSL,CAN,CAN
+2025-07-21,T00840,CUST0087,ACC00087,CUST0375,FTIN,MBAN,CAD,Cr,8431.26,6154.82,BILLS,BHR,DNK
+2025-07-29,T00841,CUST0318,ACC00318,CUST0172,LDIST,WALL,USD,Cr,2366.9,2366.9,GLON,USD,GBR
+2025-07-29,T00842,CUST0299,ACC00299,CUST0209,FEEC,CATM,USD,Dr,1970.71,1970.71,BUSL,BRA,AUT
+2025-08-01,T00843,CUST0106,ACC00106,CUST0118,FTDO,MBAN,USD,Cr,87362.04,87362.04,LTLO,CAN,CAN
+2025-08-01,T00844,CUST0395,ACC00476,CUST0146,CCPY,CUST,INR,Cr,591.48,7.1,OVDF,BRA,ARG
+2025-08-01,T00845,CUST0043,ACC00043,CUST0067,FEEC,CPOS,USD,Cr,11828.69,11828.69,FIXD,ARG,DNK
+2025-08-01,T00846,CUST0044,ACC00975,CUST0180,FTDO,CARD,USD,Dr,3365.36,3365.36,OVDF,IND,IND
+2025-08-02,T00847,CUST0315,ACC00315,CUST0186,FTIN,IBAN,USD,Dr,4690.56,4690.56,BILLS,HKG,CAN
+2025-07-26,T00848,CUST0032,ACC00032,CUST0327,FTIN,CUST,USD,Dr,9889.29,9889.29,PLON,DNK,HKG
+2025-08-02,T00849,CUST0008,ACC00008,CUST0262,FTDO,BRAN,USD,Cr,17108.42,17108.42,ELON,GBR,GBR
+2025-07-20,T00850,CUST0045,ACC00045,CUST0324,FTDO,WALL,EUR,Cr,2626.05,2888.66,BILLS,HKG,HKG
+2025-07-22,T00851,CUST0072,ACC00600,CUST0330,CCPY,MBAN,USD,Cr,16722.53,16722.53,BUSL,CHN,AUT
+2025-07-20,T00852,CUST0057,ACC00650,CUST0263,FTIN,CUST,USD,Cr,7292.65,7292.65,CHEK,ARG,CAN
+2025-07-29,T00853,CUST0348,ACC00348,CUST0397,MPAY,CUST,AUD,Cr,868.09,564.26,BUSL,ARE,HKG
+2025-07-28,T00854,CUST0378,ACC00378,CUST0203,FTDO,CARD,EUR,Cr,1343.87,1478.26,GLON,AUT,AUT
+2025-07-20,T00855,CUST0143,ACC00493,CUST0164,CWIT,CUPI,USD,Cr,235.08,235.08,CHEK,DNK,HKG
+2025-07-30,T00856,CUST0209,ACC00939,CUST0347,CDEP,CATM,USD,Dr,67.38,67.38,HOUL,AUT,AUS
+2025-07-20,T00857,CUST0377,ACC00377,CUST0103,FEEC,CARD,USD,Cr,6115.65,6115.65,FIXD,USD,USD
+2025-07-27,T00858,CUST0369,ACC00531,CUST0369,MPAY,IBAN,USD,Dr,93275.96,93275.96,ELON,ARG,ARG
+2025-07-20,T00859,CUST0151,ACC00151,CUST0389,CCPY,CHEQ,USD,Dr,13144.28,13144.28,OVDF,AUT,ARG
+2025-07-28,T00860,CUST0013,ACC00013,CUST0051,FTIN,MBAN,GBP,Dr,897.84,1122.3,LTLO,BRA,KEN
+2025-07-22,T00861,CUST0334,ACC00585,CUST0289,CWIT,BRAN,USD,Dr,238.58,238.58,PLON,HKG,CHN
+2025-07-22,T00862,CUST0270,ACC00869,CUST0022,FTIN,CUST,USD,Cr,385.95,385.95,BUSL,BHR,AUT
+2025-07-24,T00863,CUST0069,ACC00714,CUST0351,FTIN,WALL,USD,Dr,15516.63,15516.63,SMEL ,DNK,NPL
+2025-07-26,T00864,CUST0326,ACC00927,CUST0041,CCPY,CUST,USD,Cr,10355.54,10355.54,BUSL,CAN,COL
+2025-07-25,T00865,CUST0224,ACC00224,CUST0240,FTIN,CUST,USD,Cr,35746.22,35746.22,GLON,IND,AUS
+2025-07-23,T00866,CUST0356,ACC00733,CUST0345,FTIN,CARD,USD,Dr,1326.39,1326.39,ELON,ARE,AUS
+2025-07-20,T00867,CUST0381,ACC00381,CUST0063,CCPY,WALL,USD,Cr,63398.29,63398.29,LAPR,HKG,IND
+2025-07-26,T00868,CUST0277,ACC00750,CUST0287,CDEP,CATM,USD,Cr,666.84,666.84,BUSL,AUS,HKG
+2025-07-28,T00869,CUST0090,ACC00464,CUST0206,BPAY,CHEQ,USD,Dr,16797.94,16797.94,BILLS,ARG,AUT
+2025-07-24,T00870,CUST0239,ACC00804,CUST0374,CCPY,CHEQ,USD,Dr,2471.63,2471.63,SMEL ,AUT,ARG
+2025-07-31,T00871,CUST0387,ACC00387,CUST0059,MPAY,IBAN,USD,Cr,456.0,456.0,LTLO,AUT,IND
+2025-07-29,T00872,CUST0080,ACC00080,CUST0206,CWIT,BRAN,USD,Dr,1274.75,1274.75,CHEK,HKG,AUT
+2025-07-31,T00873,CUST0394,ACC00499,CUST0140,FTDO,BRAN,USD,Dr,47197.47,47197.47,CHEK,USD,USD
+2025-07-24,T00874,CUST0370,ACC00964,CUST0306,FTIN,CARD,ZAR,Cr,7704.67,431.46,PLON,CAN,NPL
+2025-07-31,T00875,CUST0134,ACC00695,CUST0105,FTDO,CARD,USD,Cr,7705.05,7705.05,LAPR,GBR,GBR
+2025-07-23,T00876,CUST0161,ACC00161,CUST0140,CWIT,BRAN,DKK,Cr,324.72,48.71,SAVS,CAN,AUS
+2025-07-23,T00877,CUST0009,ACC00736,CUST0277,FTIN,CARD,AUD,Cr,576.61,374.8,CHEK,CHN,BRA
+2025-07-28,T00878,CUST0347,ACC00962,CUST0002,FEEC,CPOS,USD,Cr,3394.9,3394.9,AUTL,AUS,NPL
+2025-07-27,T00879,CUST0151,ACC00151,CUST0295,FTIN,CARD,EUR,Dr,373.07,410.38,BILLS,AUT,KEN
+2025-07-28,T00880,CUST0037,ACC00037,CUST0116,CDEP,CUPI,USD,Cr,18786.8,18786.8,OVDF,HKG,USD
+2025-07-23,T00881,CUST0187,ACC00187,CUST0333,CCPY,IBAN,USD,Cr,959.22,959.22,LAPR,ARG,ARG
+2025-07-27,T00882,CUST0248,ACC00562,CUST0067,FTDO,MBAN,USD,Dr,2188.65,2188.65,BUSL,BHR,BHR
+2025-07-28,T00883,CUST0013,ACC00878,CUST0396,FTIN,WALL,USD,Dr,19706.88,19706.88,LTLO,BRA,AUT
+2025-07-27,T00884,CUST0269,ACC00410,CUST0242,BPAY,MBAN,USD,Cr,383.35,383.35,CHEK,CAN,CAN
+2025-07-20,T00885,CUST0147,ACC00147,CUST0201,FEEC,MBAN,USD,Dr,546.0,546.0,BUSL,COL,BHR
+2025-07-21,T00886,CUST0017,ACC00998,CUST0146,FEEC,IBAN,JPY,Dr,7955.37,54.1,AUTL,HKG,ARG
+2025-07-30,T00887,CUST0042,ACC00042,CUST0264,FEEC,CPOS,USD,Dr,288.57,288.57,LAPR,IND,AUS
+2025-07-24,T00888,CUST0340,ACC00340,CUST0303,FEEC,IBAN,USD,Cr,7199.65,7199.65,HOUL,AUS,BHR
+2025-08-01,T00889,CUST0005,ACC00005,CUST0268,CCPY,IBAN,USD,Cr,3669.57,3669.57,PLON,KEN,ARE
+2025-07-24,T00890,CUST0287,ACC00550,CUST0244,FTIN,MBAN,USD,Cr,11402.32,11402.32,ELON,HKG,DNK
+2025-08-02,T00891,CUST0022,ACC00022,CUST0017,CWIT,BRAN,USD,Dr,2571.38,2571.38,OVDF,CAN,HKG
+2025-07-20,T00892,CUST0281,ACC00809,CUST0399,FEEC,CHEQ,USD,Cr,4549.79,4549.79,FIXD,COL,HKG
+2025-07-20,T00893,CUST0291,ACC00657,CUST0376,MPAY,CUST,USD,Dr,58063.94,58063.94,LTLO,ARG,ARG
+2025-07-20,T00894,CUST0046,ACC00599,CUST0377,FTDO,CUST,USD,Cr,316.76,316.76,ELON,BHR,BHR
+2025-08-01,T00895,CUST0378,ACC00378,CUST0329,FTDO,BRAN,USD,Cr,870.44,870.44,CHEK,AUT,AUT
+2025-07-30,T00896,CUST0293,ACC00293,CUST0388,BPAY,CHEQ,USD,Cr,4974.76,4974.76,PLON,IND,BHR
+2025-07-31,T00897,CUST0309,ACC00309,CUST0089,CCPY,WALL,INR,Cr,81450.98,977.41,LAPR,CHN,BHR
+2025-07-23,T00898,CUST0280,ACC00430,CUST0294,FTDO,SELF,USD,Dr,1051.6,1051.6,OVDF,USD,USD
+2025-07-20,T00899,CUST0101,ACC00101,CUST0387,CDEP,BRAN,CAD,Dr,2382.31,1739.09,PLON,USD,AUT
+2025-07-28,T00900,CUST0314,ACC00314,CUST0222,MPAY,CUST,CAD,Cr,6046.9,4414.24,PLON,COL,BRA
+2025-07-31,T00901,CUST0162,ACC00162,CUST0370,FTDO,CUST,USD,Cr,852.95,852.95,FIXD,HKG,HKG
+2025-08-02,T00902,CUST0236,ACC00236,CUST0131,CWIT,BRAN,USD,Dr,1393.84,1393.84,SAVS,COL,IND
+2025-07-27,T00903,CUST0222,ACC00656,CUST0168,FTIN,MBAN,USD,Dr,16097.41,16097.41,SMEL ,BRA,AUT
+2025-08-02,T00904,CUST0267,ACC00267,CUST0258,FTIN,WALL,EUR,Cr,703.0,773.3,CHEK,CHN,USD
+2025-07-20,T00905,CUST0369,ACC00470,CUST0241,CCPY,SELF,USD,Cr,529.58,529.58,ELON,ARG,ARE
+2025-07-30,T00906,CUST0364,ACC00979,CUST0056,MPAY,MBAN,USD,Cr,700.55,700.55,PLON,AUT,ARG
+2025-07-30,T00907,CUST0250,ACC00608,CUST0336,FEEC,CPOS,USD,Dr,17044.46,17044.46,GLON,CHN,AUS
+2025-08-01,T00908,CUST0263,ACC00793,CUST0052,FTIN,IBAN,USD,Cr,529.3,529.3,SMEL ,BRA,ZAF
+2025-08-01,T00909,CUST0196,ACC00196,CUST0122,CWIT,CUPI,GBP,Cr,489.42,611.77,PLON,COL,GBR
+2025-07-29,T00910,CUST0180,ACC00848,CUST0351,FEEC,CARD,EUR,Dr,244.38,268.82,HOUL,ARG,COL
+2025-07-31,T00911,CUST0154,ACC00818,CUST0068,MPAY,MBAN,ZAR,Cr,648.9,36.34,GLON,CAN,IND
+2025-07-31,T00912,CUST0010,ACC00010,CUST0317,CDEP,CUPI,USD,Cr,850.47,850.47,LAPR,CAN,AUT
+2025-07-26,T00913,CUST0327,ACC00432,CUST0283,CCPY,MBAN,AUD,Cr,3415.24,2219.91,SMEL ,DNK,USD
+2025-07-31,T00914,CUST0384,ACC00946,CUST0085,CCPY,WALL,USD,Dr,16501.66,16501.66,OVDF,ARE,GBR
+2025-07-23,T00915,CUST0019,ACC00019,CUST0324,FTDO,WALL,JPY,Dr,4747.52,32.28,HOUL,ARE,ARE
+2025-07-29,T00916,CUST0368,ACC00441,CUST0282,MPAY,CPOS,USD,Dr,9139.52,9139.52,OVDF,COL,COL
+2025-07-26,T00917,CUST0029,ACC00029,CUST0194,CWIT,CUPI,USD,Cr,4443.75,4443.75,OVDF,COL,COL
+2025-07-20,T00918,CUST0082,ACC00082,CUST0008,FTIN,CARD,CAD,Dr,3220.9,2351.26,SMEL ,HKG,BHR
+2025-07-22,T00919,CUST0147,ACC00147,CUST0077,BPAY,CHEQ,EUR,Dr,2690.73,2959.8,FIXD,COL,ARE
+2025-07-29,T00920,CUST0043,ACC00043,CUST0047,LDIST,WALL,USD,Dr,221.36,221.36,PLON,ARG,COL
+2025-08-02,T00921,CUST0371,ACC00532,CUST0199,LREP,MBAN,USD,Cr,5161.73,5161.73,BUSL,CAN,COL
+2025-07-20,T00922,CUST0062,ACC00597,CUST0136,CWIT,BRAN,AUD,Dr,258.13,167.78,LAPR,ARE,CHN
+2025-07-27,T00923,CUST0355,ACC00752,CUST0045,CCPY,SELF,USD,Dr,355.67,355.67,BUSL,GBR,HKG
+2025-07-27,T00924,CUST0088,ACC00539,CUST0293,CWIT,CATM,GBP,Dr,234.51,293.14,CHEK,ARG,IND
+2025-08-01,T00925,CUST0277,ACC00750,CUST0263,FTDO,CUST,USD,Dr,2935.9,2935.9,LAPR,AUS,AUS
+2025-07-22,T00926,CUST0052,ACC00052,CUST0387,FEEC,CARD,EUR,Dr,314.76,346.24,PLON,AUT,AUT
+2025-08-01,T00927,CUST0189,ACC00189,CUST0042,CDEP,BRAN,USD,Dr,4312.4,4312.4,SMEL ,DNK,IND
+2025-07-23,T00928,CUST0012,ACC00777,CUST0400,BPAY,MBAN,USD,Dr,14524.25,14524.25,LAPR,AUT,CAN
+2025-07-28,T00929,CUST0099,ACC00099,CUST0288,MPAY,WALL,USD,Cr,3086.41,3086.41,ELON,DNK,ARG
+2025-07-31,T00930,CUST0135,ACC00496,CUST0396,FTDO,CUST,USD,Dr,3919.49,3919.49,LTLO,HKG,HKG
+2025-07-25,T00931,CUST0363,ACC00363,CUST0129,FTDO,CARD,DKK,Cr,33800.76,5070.11,GLON,CHN,CHN
+2025-07-23,T00932,CUST0319,ACC00985,CUST0230,MPAY,CPOS,EUR,Cr,3057.38,3363.12,PLON,AUS,DNK
+2025-08-01,T00933,CUST0073,ACC00073,CUST0123,FTDO,IBAN,GBP,Dr,621.26,776.58,HOUL,HKG,HKG
+2025-07-22,T00934,CUST0158,ACC00877,CUST0278,FTDO,CUST,EUR,Cr,5570.38,6127.42,SAVS,BRA,BRA
+2025-07-27,T00935,CUST0230,ACC00417,CUST0033,MPAY,CARD,EUR,Dr,818.1,899.91,LAPR,DNK,CHN
+2025-07-31,T00936,CUST0057,ACC00650,CUST0241,MPAY,CUST,USD,Cr,897.46,897.46,GLON,ARG,ARE
+2025-07-29,T00937,CUST0240,ACC00240,CUST0163,FTIN,MBAN,EUR,Dr,32105.69,35316.26,LAPR,DNK,ARE
+2025-07-26,T00938,CUST0227,ACC00227,CUST0395,FTDO,CARD,USD,Dr,821.03,821.03,FIXD,COL,COL
+2025-07-23,T00939,CUST0015,ACC00888,CUST0140,CDEP,CUPI,USD,Dr,1036.6,1036.6,CHEK,BHR,AUS
+2025-07-29,T00940,CUST0365,ACC00365,CUST0111,FTDO,IBAN,USD,Dr,14372.12,14372.12,GLON,BHR,BHR
+2025-07-20,T00941,CUST0397,ACC00397,CUST0309,FTIN,SELF,JPY,Cr,90640.0,616.35,SAVS,HKG,BHR
+2025-08-02,T00942,CUST0032,ACC00032,CUST0230,FTDO,SELF,USD,Dr,1777.22,1777.22,HOUL,DNK,DNK
+2025-07-28,T00943,CUST0285,ACC00552,CUST0046,LDIST,CHEQ,USD,Cr,8905.96,8905.96,BUSL,GBR,BHR
+2025-07-22,T00944,CUST0134,ACC00134,CUST0170,LREP,IBAN,USD,Dr,891.93,891.93,BUSL,GBR,COL
+2025-07-27,T00945,CUST0039,ACC00613,CUST0305,FEEC,SELF,USD,Dr,17014.56,17014.56,PLON,ARG,ARG
+2025-08-02,T00946,CUST0300,ACC00653,CUST0067,CCPY,CUST,USD,Dr,343.02,343.02,LAPR,AUT,DNK
+2025-07-20,T00947,CUST0120,ACC00935,CUST0311,MPAY,SELF,USD,Cr,7379.65,7379.65,OVDF,AUT,GBR
+2025-07-25,T00948,CUST0390,ACC00615,CUST0053,CCPY,SELF,USD,Dr,18512.85,18512.85,LAPR,IND,IND
+2025-07-30,T00949,CUST0228,ACC00875,CUST0124,FTDO,BRAN,USD,Dr,4752.89,4752.89,OVDF,HKG,HKG
+2025-07-24,T00950,CUST0386,ACC00386,CUST0193,FTDO,IBAN,USD,Cr,5494.44,5494.44,PLON,CAN,CAN
+2025-07-26,T00951,CUST0164,ACC00997,CUST0036,FTDO,SELF,USD,Dr,4679.2,4679.2,CHEK,HKG,HKG
+2025-07-21,T00952,CUST0116,ACC00872,CUST0185,FTIN,MBAN,GBP,Dr,68.79,85.99,LAPR,USD,ZAF
+2025-08-02,T00953,CUST0352,ACC00910,CUST0089,MPAY,CUST,USD,Cr,6106.23,6106.23,LTLO,IND,BHR
+2025-07-21,T00954,CUST0282,ACC00282,CUST0182,FTDO,SELF,USD,Cr,52491.08,52491.08,AUTL,COL,COL
+2025-07-29,T00955,CUST0145,ACC00145,CUST0168,CCPY,IBAN,AUD,Cr,3417.88,2221.62,SMEL ,CAN,CHN
+2025-07-22,T00956,CUST0292,ACC00292,CUST0027,CCPY,CHEQ,SGD,Dr,3553.38,2771.64,ELON,BHR,DNK
+2025-07-22,T00957,CUST0256,ACC00876,CUST0378,FTIN,WALL,EUR,Dr,298.3,328.13,PLON,AUS,AUT
+2025-08-01,T00958,CUST0151,ACC00151,CUST0007,LDIST,WALL,ZAR,Dr,4687.0,262.47,LAPR,AUT,DNK
+2025-07-30,T00959,CUST0278,ACC00626,CUST0013,BPAY,IBAN,USD,Dr,247.96,247.96,BILLS,IND,BRA
+2025-07-24,T00960,CUST0151,ACC00151,CUST0063,CCPY,CUST,USD,Dr,305.6,305.6,ELON,AUT,IND
+2025-07-23,T00961,CUST0021,ACC00021,CUST0192,FTDO,CHEQ,USD,Dr,827.42,827.42,GLON,ARG,ARG
+2025-08-01,T00962,CUST0127,ACC00610,CUST0036,FTDO,CHEQ,USD,Cr,1827.74,1827.74,HOUL,USD,USD
+2025-07-22,T00963,CUST0316,ACC00316,CUST0151,MPAY,IBAN,USD,Dr,19960.27,19960.27,PLON,CAN,AUT
+2025-07-25,T00964,CUST0375,ACC00483,CUST0173,BPAY,MBAN,USD,Dr,2366.18,2366.18,LAPR,AUS,USD
+2025-07-26,T00965,CUST0310,ACC00310,CUST0011,CCPY,CARD,USD,Dr,16236.61,16236.61,ELON,IND,BHR
+2025-07-30,T00966,CUST0166,ACC00166,CUST0272,LREP,CPOS,EUR,Cr,2873.08,3160.39,PLON,COL,BHR
+2025-07-21,T00967,CUST0396,ACC00449,CUST0343,FTDO,BRAN,USD,Cr,2353.37,2353.37,GLON,BHR,BHR
+2025-07-22,T00968,CUST0267,ACC00267,CUST0094,FEEC,CHEQ,USD,Dr,67.46,67.46,LAPR,CHN,USD
+2025-07-22,T00969,CUST0343,ACC00533,CUST0103,FTDO,SELF,GBP,Cr,67478.23,84347.79,HOUL,AUT,AUT
+2025-07-24,T00970,CUST0247,ACC00247,CUST0071,FTIN,IBAN,USD,Dr,221.99,221.99,OVDF,AUS,ARE
+2025-07-26,T00971,CUST0147,ACC00147,CUST0190,CDEP,CUPI,USD,Cr,12897.41,12897.41,OVDF,COL,COL
+2025-07-23,T00972,CUST0023,ACC01000,CUST0205,CWIT,CATM,USD,Cr,4835.69,4835.69,PLON,AUT,DNK
+2025-07-23,T00973,CUST0258,ACC00258,CUST0125,LREP,CHEQ,USD,Cr,706.34,706.34,PLON,HKG,ARG
+2025-07-26,T00974,CUST0329,ACC00755,CUST0115,FTDO,CARD,USD,Dr,2673.07,2673.07,SAVS,ARG,ARG
+2025-08-01,T00975,CUST0379,ACC00855,CUST0231,CWIT,CATM,USD,Cr,9016.5,9016.5,SMEL ,GBR,COL
+2025-07-25,T00976,CUST0269,ACC00410,CUST0323,FEEC,CPOS,USD,Dr,1334.37,1334.37,HOUL,CAN,AUT
+2025-07-30,T00977,CUST0024,ACC00024,CUST0295,FEEC,CATM,USD,Cr,464.96,464.96,PLON,ARG,COL
+2025-07-28,T00978,CUST0054,ACC00054,CUST0216,CCPY,CHEQ,USD,Dr,191.15,191.15,GLON,AUT,BHR
+2025-07-29,T00979,CUST0346,ACC00908,CUST0250,FTIN,CUST,USD,Cr,245.3,245.3,BUSL,DNK,USD
+2025-07-30,T00980,CUST0222,ACC00468,CUST0232,FEEC,IBAN,USD,Cr,1361.84,1361.84,BUSL,BRA,IND
+2025-07-26,T00981,CUST0369,ACC00369,CUST0070,FTDO,CHEQ,USD,Cr,17257.5,17257.5,HOUL,ARG,ARG
+2025-07-29,T00982,CUST0266,ACC00433,CUST0360,FTDO,CARD,USD,Dr,8692.62,8692.62,LTLO,AUS,AUS
+2025-08-01,T00983,CUST0034,ACC00475,CUST0170,FTIN,CUST,USD,Cr,738.21,738.21,LTLO,BHR,KEN
+2025-08-01,T00984,CUST0051,ACC00051,CUST0074,CDEP,CATM,USD,Dr,375.54,375.54,SMEL ,BRA,DNK
+2025-07-21,T00985,CUST0259,ACC00944,CUST0087,LREP,CUPI,USD,Dr,849.83,849.83,LAPR,GBR,BHR
+2025-07-28,T00986,CUST0366,ACC00366,CUST0131,MPAY,CPOS,USD,Cr,614.34,614.34,LTLO,GBR,IND
+2025-07-25,T00987,CUST0125,ACC00125,CUST0374,CDEP,BRAN,EUR,Dr,483.07,531.38,CHEK,ARG,ARG
+2025-08-01,T00988,CUST0300,ACC00300,CUST0083,FTDO,CHEQ,AUD,Dr,564.9,367.19,FIXD,AUT,AUT
+2025-07-26,T00989,CUST0211,ACC00211,CUST0313,FTDO,WALL,USD,Dr,6537.8,6537.8,OVDF,COL,COL
+2025-08-01,T00990,CUST0347,ACC00347,CUST0277,LDIST,WALL,USD,Dr,1902.87,1902.87,LAPR,AUS,AUS
+2025-08-01,T00991,CUST0160,ACC00160,CUST0380,CCPY,SELF,USD,Dr,7753.87,7753.87,BUSL,ARG,BRA
+2025-08-01,T00992,CUST0032,ACC00419,CUST0091,LREP,IBAN,USD,Dr,69026.37,69026.37,LAPR,DNK,AUT
+2025-07-23,T00993,CUST0271,ACC00271,CUST0306,FEEC,SELF,USD,Cr,929.44,929.44,AUTL,IND,ARE
+2025-08-01,T00994,CUST0370,ACC00964,CUST0063,LREP,CPOS,USD,Cr,3599.21,3599.21,GLON,CAN,IND
+2025-07-25,T00995,CUST0176,ACC00176,CUST0038,MPAY,CARD,ZAR,Dr,993.1,55.61,BUSL,AUS,BRA
+2025-08-02,T00996,CUST0053,ACC00455,CUST0330,MPAY,CPOS,SGD,Cr,4614.69,3599.46,BUSL,IND,AUT
+2025-07-27,T00997,CUST0133,ACC00133,CUST0254,FTIN,WALL,VEF,Cr,3890.8,311.26,BILLS,CAN,KEN
+2025-07-23,T00998,CUST0274,ACC00874,CUST0222,CWIT,CUPI,GBP,Dr,4198.37,5247.96,GLON,ARE,BRA
+2025-07-23,T00999,CUST0211,ACC00422,CUST0217,FTDO,BRAN,JPY,Cr,485.24,3.3,OVDF,COL,COL
+2025-07-20,T01000,CUST0387,ACC00387,CUST0088,FTDO,CUST,USD,Cr,233.78,233.78,PLON,AUT,AUT
+2025-07-31,T01001,CUST0158,ACC00877,CUST0224,FTDO,CARD,AUD,Cr,13463.7,8751.41,FIXD,BRA,BRA
+2025-08-01,T01002,CUST0154,ACC00553,CUST0076,BPAY,CHEQ,EUR,Cr,17297.14,19026.85,BILLS,CAN,AUS
+2025-07-20,T01003,CUST0336,ACC00336,CUST0362,FTDO,CUST,USD,Cr,798.05,798.05,AUTL,AUS,AUS
+2025-07-23,T01004,CUST0375,ACC00466,CUST0273,CCPY,CARD,USD,Dr,327.7,327.7,BUSL,AUS,BHR
+2025-07-24,T01005,CUST0077,ACC00077,CUST0328,CWIT,CUPI,USD,Dr,3713.28,3713.28,BUSL,ARE,USD
+2025-08-01,T01006,CUST0048,ACC00980,CUST0062,LREP,CUPI,USD,Cr,360.42,360.42,LAPR,AUS,ARE
+2025-07-20,T01007,CUST0188,ACC00188,CUST0204,MPAY,CPOS,USD,Cr,1613.24,1613.24,GLON,GBR,USD
+2025-07-27,T01008,CUST0131,ACC00996,CUST0047,MPAY,CUST,USD,Dr,5636.49,5636.49,LTLO,IND,COL
+2025-07-30,T01009,CUST0379,ACC00379,CUST0222,CCPY,CUST,USD,Cr,2993.7,2993.7,LAPR,GBR,BRA
+2025-07-26,T01010,CUST0389,ACC00389,CUST0273,FTDO,CHEQ,EUR,Cr,100.35,110.39,FIXD,ARG,ARG
+2025-07-27,T01011,CUST0043,ACC00401,CUST0352,CCPY,WALL,USD,Dr,13623.51,13623.51,GLON,ARG,IND
+2025-07-25,T01012,CUST0359,ACC00489,CUST0334,FTDO,BRAN,USD,Cr,66319.54,66319.54,ELON,ARE,ARE
+2025-07-26,T01013,CUST0153,ACC00840,CUST0342,LREP,CUPI,EUR,Dr,234.61,258.07,PLON,AUS,IND
+2025-07-22,T01014,CUST0309,ACC00832,CUST0027,FTDO,WALL,USD,Dr,3463.49,3463.49,BILLS,CHN,CHN
+2025-07-22,T01015,CUST0034,ACC00816,CUST0299,FEEC,MBAN,USD,Dr,995.87,995.87,FIXD,BHR,BRA
+2025-07-23,T01016,CUST0126,ACC00579,CUST0198,CCPY,IBAN,USD,Cr,1420.86,1420.86,SMEL ,CHN,CHN
+2025-07-29,T01017,CUST0033,ACC00033,CUST0105,FTDO,WALL,ZAR,Dr,108.46,6.07,PLON,CHN,CHN
+2025-07-31,T01018,CUST0033,ACC00033,CUST0142,LREP,CPOS,USD,Cr,93042.51,93042.51,LAPR,CHN,ARG
+2025-07-29,T01019,CUST0357,ACC00357,CUST0172,FTDO,BRAN,USD,Dr,313.93,313.93,SAVS,CHN,CHN
+2025-07-24,T01020,CUST0069,ACC00069,CUST0279,FTDO,CARD,GBP,Dr,828.97,1036.21,PLON,DNK,DNK
+2025-07-31,T01021,CUST0182,ACC00182,CUST0292,FTDO,CUST,DKK,Cr,12286.75,1843.01,ELON,CAN,CAN
+2025-07-27,T01022,CUST0367,ACC00367,CUST0211,FTDO,CHEQ,USD,Dr,747.59,747.59,AUTL,BHR,BHR
+2025-07-25,T01023,CUST0361,ACC00361,CUST0115,CWIT,BRAN,USD,Cr,79533.4,79533.4,LAPR,BHR,AUS
+2025-07-30,T01024,CUST0249,ACC00249,CUST0220,FTIN,CARD,CAD,Dr,9440.09,6891.27,PLON,DNK,AUS
+2025-07-31,T01025,CUST0359,ACC00489,CUST0026,CWIT,CATM,USD,Dr,989.78,989.78,SMEL ,ARE,IND
+2025-07-28,T01026,CUST0163,ACC00163,CUST0194,FTIN,SELF,USD,Dr,19153.95,19153.95,PLON,AUT,ZAF
+2025-07-28,T01027,CUST0017,ACC00017,CUST0287,CDEP,CATM,EUR,Cr,3874.95,4262.44,PLON,HKG,HKG
+2025-07-28,T01028,CUST0198,ACC00198,CUST0053,FTDO,BRAN,EUR,Cr,3796.19,4175.81,GLON,CHN,CHN
+2025-07-22,T01029,CUST0036,ACC00036,CUST0304,CCPY,CHEQ,INR,Cr,562.93,6.76,ELON,COL,ARE
+2025-07-26,T01030,CUST0354,ACC00354,CUST0288,FTDO,CARD,USD,Dr,15046.37,15046.37,SMEL ,USD,USD
+2025-07-28,T01031,CUST0378,ACC00378,CUST0321,MPAY,MBAN,DKK,Dr,2944.38,441.66,BUSL,AUT,CAN
+2025-07-26,T01032,CUST0234,ACC00842,CUST0362,FTIN,WALL,USD,Cr,405.82,405.82,PLON,CAN,HKG
+2025-07-28,T01033,CUST0189,ACC00605,CUST0095,FEEC,CARD,DKK,Dr,7804.84,1170.73,BUSL,DNK,IND
+2025-07-21,T01034,CUST0378,ACC00378,CUST0015,FTDO,IBAN,EUR,Dr,360.24,396.26,OVDF,AUT,AUT
+2025-07-21,T01035,CUST0150,ACC00150,CUST0174,MPAY,MBAN,USD,Cr,834.46,834.46,OVDF,CAN,GBR
+2025-07-22,T01036,CUST0374,ACC00374,CUST0332,MPAY,CUST,USD,Cr,4521.81,4521.81,SMEL ,ARG,ARG
+2025-07-23,T01037,CUST0007,ACC00914,CUST0066,BPAY,CHEQ,GBP,Cr,52.2,65.25,FIXD,DNK,GBR
+2025-07-23,T01038,CUST0370,ACC00370,CUST0218,CDEP,CATM,USD,Dr,798.23,798.23,HOUL,CAN,HKG
+2025-07-25,T01039,CUST0084,ACC00084,CUST0165,LDIST,BRAN,USD,Cr,824.78,824.78,GLON,ARE,IND
+2025-08-02,T01040,CUST0264,ACC00735,CUST0019,FTIN,SELF,USD,Dr,745.51,745.51,ELON,AUS,BHR
+2025-07-23,T01041,CUST0108,ACC00723,CUST0275,FTIN,WALL,USD,Dr,3959.48,3959.48,SAVS,AUT,BHR
+2025-07-20,T01042,CUST0103,ACC00976,CUST0366,FEEC,SELF,GBP,Cr,7729.52,9661.9,AUTL,USD,GBR
+2025-08-02,T01043,CUST0053,ACC00053,CUST0026,CCPY,MBAN,EUR,Dr,14179.66,15597.63,LAPR,IND,IND
+2025-07-20,T01044,CUST0169,ACC00169,CUST0202,CCPY,CHEQ,USD,Cr,2548.69,2548.69,PLON,USD,IND
+2025-07-24,T01045,CUST0302,ACC00611,CUST0377,CCPY,SELF,USD,Dr,193.23,193.23,LAPR,BRA,USD
+2025-07-30,T01046,CUST0324,ACC00894,CUST0114,FEEC,SELF,USD,Dr,937.21,937.21,AUTL,ARE,ARE
+2025-07-23,T01047,CUST0135,ACC00496,CUST0358,CWIT,CATM,USD,Cr,659.29,659.29,LAPR,HKG,CAN
+2025-07-24,T01048,CUST0010,ACC00010,CUST0259,FEEC,CPOS,USD,Cr,316.55,316.55,BUSL,CAN,GBR
+2025-07-29,T01049,CUST0038,ACC00607,CUST0045,FTIN,SELF,USD,Dr,4456.9,4456.9,BUSL,BRA,ZAF
+2025-08-02,T01050,CUST0323,ACC00921,CUST0349,FTIN,CUST,GBP,Cr,450.93,563.66,CHEK,AUT,ARG
+2025-07-25,T01051,CUST0141,ACC00559,CUST0159,MPAY,CUST,EUR,Cr,54.85,60.34,LTLO,GBR,COL
+2025-07-30,T01052,CUST0079,ACC00079,CUST0016,MPAY,CUST,SGD,Dr,1423.04,1109.97,SMEL ,DNK,AUS
+2025-07-21,T01053,CUST0326,ACC00941,CUST0200,FTDO,WALL,USD,Dr,861.17,861.17,BUSL,CAN,CAN
+2025-07-23,T01054,CUST0145,ACC00145,CUST0125,MPAY,CUST,VEF,Cr,16019.26,1281.54,LAPR,CAN,ARG
+2025-07-24,T01055,CUST0219,ACC00219,CUST0211,BPAY,MBAN,USD,Cr,573.93,573.93,BILLS,HKG,COL
+2025-07-26,T01056,CUST0017,ACC00715,CUST0251,FTDO,CHEQ,USD,Dr,13023.65,13023.65,LTLO,HKG,HKG
+2025-07-29,T01057,CUST0230,ACC00423,CUST0284,FTDO,SELF,USD,Dr,568.73,568.73,FIXD,DNK,DNK
+2025-07-28,T01058,CUST0071,ACC00966,CUST0137,MPAY,CARD,USD,Dr,8150.97,8150.97,ELON,BRA,BHR
+2025-07-23,T01059,CUST0206,ACC00536,CUST0035,FTDO,CUST,USD,Cr,15216.79,15216.79,ELON,AUT,AUT
+2025-07-20,T01060,CUST0217,ACC00217,CUST0112,FEEC,SELF,USD,Dr,845.44,845.44,PLON,ARE,ARG
+2025-07-21,T01061,CUST0250,ACC00250,CUST0011,FEEC,SELF,USD,Cr,16700.83,16700.83,HOUL,CHN,BHR
+2025-08-02,T01062,CUST0385,ACC00385,CUST0327,FTDO,CHEQ,USD,Dr,1162.0,1162.0,FIXD,AUS,AUS
+2025-07-21,T01063,CUST0396,ACC00959,CUST0290,FTIN,CARD,EUR,Cr,950.79,1045.87,OVDF,BHR,DNK
+2025-08-02,T01064,CUST0319,ACC00319,CUST0046,CDEP,CUPI,EUR,Cr,714.62,786.08,SAVS,AUS,BHR
+2025-07-28,T01065,CUST0331,ACC00331,CUST0060,FTDO,BRAN,USD,Dr,4661.74,4661.74,SAVS,BRA,BRA
+2025-08-01,T01066,CUST0227,ACC00924,CUST0050,CDEP,BRAN,USD,Cr,70545.32,70545.32,GLON,COL,ARE
+2025-07-23,T01067,CUST0082,ACC00082,CUST0310,CDEP,CATM,EUR,Cr,17179.06,18896.97,FIXD,HKG,IND
+2025-07-22,T01068,CUST0213,ACC00460,CUST0192,FTDO,WALL,USD,Cr,4867.02,4867.02,AUTL,BHR,BHR
+2025-07-26,T01069,CUST0311,ACC00592,CUST0064,FTDO,MBAN,USD,Cr,181.77,181.77,LTLO,GBR,GBR
+2025-07-20,T01070,CUST0393,ACC00431,CUST0047,CCPY,CHEQ,USD,Cr,88.92,88.92,PLON,COL,COL
+2025-07-23,T01071,CUST0351,ACC00454,CUST0257,CDEP,CATM,CAD,Cr,4078.01,2976.95,FIXD,COL,GBR
+2025-07-25,T01072,CUST0350,ACC00350,CUST0392,FTDO,MBAN,SGD,Dr,16584.22,12935.69,SAVS,BRA,BRA
+2025-07-24,T01073,CUST0287,ACC00287,CUST0281,FTDO,WALL,USD,Cr,844.25,844.25,CHEK,HKG,HKG
+2025-07-31,T01074,CUST0355,ACC00420,CUST0252,LREP,CUST,EGP ,Dr,12332.06,12332.06,PLON,GBR,AUS
+2025-07-28,T01075,CUST0131,ACC00687,CUST0399,CDEP,CUPI,CAD,Cr,2294.23,1674.79,FIXD,IND,HKG
+2025-07-26,T01076,CUST0326,ACC00941,CUST0220,BPAY,IBAN,EUR,Cr,950.31,1045.34,CHEK,CAN,AUS
+2025-07-27,T01077,CUST0153,ACC00840,CUST0040,FTIN,CUST,EUR,Cr,176.86,194.55,ELON,AUS,KEN
+2025-07-21,T01078,CUST0105,ACC00453,CUST0052,MPAY,CPOS,USD,Cr,184.51,184.51,ELON,DNK,AUT
+2025-07-31,T01079,CUST0175,ACC00418,CUST0088,FEEC,CARD,EUR,Cr,801.53,881.68,FIXD,IND,ARG
+2025-07-28,T01080,CUST0022,ACC00022,CUST0190,FTDO,IBAN,EUR,Dr,98.41,108.25,CHEK,CAN,CAN
+2025-07-30,T01081,CUST0260,ACC00890,CUST0066,FTDO,SELF,USD,Cr,7706.05,7706.05,GLON,GBR,GBR
+2025-07-29,T01082,CUST0152,ACC00642,CUST0357,FTDO,CARD,USD,Cr,271.16,271.16,BUSL,IND,IND
+2025-07-20,T01083,CUST0208,ACC00500,CUST0111,LREP,IBAN,USD,Cr,431.35,431.35,PLON,GBR,BHR
+2025-07-25,T01084,CUST0153,ACC00153,CUST0333,MPAY,CPOS,USD,Dr,927.1,927.1,ELON,AUS,ARG
+2025-08-01,T01085,CUST0237,ACC00237,CUST0163,FTIN,WALL,EUR,Dr,88431.83,97275.01,CHEK,ARG,AUS
+2025-07-25,T01086,CUST0271,ACC00774,CUST0203,CWIT,CATM,USD,Dr,8532.84,8532.84,PLON,IND,CHN
+2025-07-26,T01087,CUST0300,ACC00897,CUST0038,LREP,CPOS,USD,Dr,160.64,160.64,LAPR,AUT,BRA
+2025-07-22,T01088,CUST0295,ACC00295,CUST0214,MPAY,IBAN,USD,Dr,4308.19,4308.19,PLON,COL,GBR
+2025-07-27,T01089,CUST0012,ACC00777,CUST0124,CCPY,MBAN,CNY,Dr,3685.02,515.9,GLON,AUT,BRA
+2025-07-28,T01090,CUST0270,ACC00270,CUST0208,FTDO,CUST,USD,Dr,79.37,79.37,SAVS,BHR,BHR
+2025-07-28,T01091,CUST0021,ACC00676,CUST0184,FTIN,WALL,USD,Cr,235.07,235.07,CHEK,ARG,ARE
+2025-07-30,T01092,CUST0204,ACC00857,CUST0069,FTIN,WALL,USD,Dr,920.36,920.36,CHEK,USD,AUS
+2025-07-20,T01093,CUST0302,ACC00860,CUST0088,FTIN,MBAN,INR,Cr,293.25,3.52,LTLO,BRA,HKG
+2025-08-02,T01094,CUST0015,ACC00015,CUST0163,MPAY,SELF,USD,Dr,834.52,834.52,PLON,BHR,AUT
+2025-07-26,T01095,CUST0217,ACC00217,CUST0352,CCPY,WALL,USD,Dr,214.42,214.42,ELON,ARE,IND
+2025-07-20,T01096,CUST0211,ACC00578,CUST0034,FTDO,SELF,USD,Dr,2892.49,2892.49,HOUL,COL,COL
+2025-07-25,T01097,CUST0345,ACC00717,CUST0320,BPAY,CHEQ,USD,Cr,6286.67,6286.67,CHEK,BHR,USD
+2025-07-30,T01098,CUST0398,ACC00947,CUST0192,CCPY,IBAN,USD,Cr,71873.59,71873.59,OVDF,ARG,ARG
+2025-07-27,T01099,CUST0136,ACC00136,CUST0107,FTIN,SELF,CAD,Dr,934.89,682.47,SMEL ,CHN,ARG
+2025-07-27,T01100,CUST0348,ACC00348,CUST0336,FTDO,BRAN,USD,Cr,899.41,899.41,FIXD,ARE,ARE
+2025-07-30,T01101,CUST0015,ACC00015,CUST0289,FEEC,CPOS,CAD,Cr,18276.27,13341.68,GLON,BHR,CHN
+2025-07-22,T01102,CUST0311,ACC00739,CUST0136,FTDO,CHEQ,USD,Cr,1059.62,1059.62,GLON,GBR,GBR
+2025-07-21,T01103,CUST0168,ACC00168,CUST0258,MPAY,CPOS,GBP,Cr,4588.73,5735.91,LTLO,CHN,HKG
+2025-07-23,T01104,CUST0066,ACC00066,CUST0155,CWIT,CATM,USD,Dr,808.04,808.04,GLON,GBR,HKG
+2025-07-22,T01105,CUST0172,ACC00172,CUST0171,BPAY,IBAN,GBP,Dr,692.01,865.01,PLON,GBR,AUT
+2025-07-29,T01106,CUST0032,ACC00032,CUST0360,CCPY,MBAN,USD,Cr,9411.44,9411.44,PLON,DNK,CAN
+2025-08-01,T01107,CUST0301,ACC00517,CUST0067,FTIN,IBAN,EGP ,Dr,3793.82,3793.82,LTLO,BHR,USD
+2025-07-22,T01108,CUST0241,ACC00971,CUST0157,MPAY,CPOS,INR,Cr,600.37,7.2,ELON,ARE,USD
+2025-08-02,T01109,CUST0094,ACC00937,CUST0366,CWIT,CUPI,EUR,Cr,13312.03,14643.23,LTLO,USD,GBR
+2025-07-26,T01110,CUST0361,ACC00684,CUST0289,CCPY,CARD,USD,Dr,5818.0,5818.0,GLON,BHR,CHN
+2025-08-02,T01111,CUST0181,ACC00574,CUST0372,FTDO,IBAN,USD,Dr,4880.18,4880.18,CHEK,IND,IND
+2025-07-27,T01112,CUST0093,ACC00680,CUST0002,FEEC,CARD,USD,Dr,606.89,606.89,AUTL,CAN,NPL
+2025-07-20,T01113,CUST0154,ACC00818,CUST0147,MPAY,MBAN,USD,Cr,439.42,439.42,OVDF,CAN,COL
+2025-07-27,T01114,CUST0208,ACC00208,CUST0048,BPAY,MBAN,USD,Dr,2364.51,2364.51,CHEK,GBR,AUS
+2025-07-30,T01115,CUST0052,ACC00052,CUST0036,BPAY,IBAN,AUD,Dr,3030.75,1969.99,BUSL,AUT,COL
+2025-08-02,T01116,CUST0373,ACC00373,CUST0093,FEEC,SELF,USD,Cr,10444.98,10444.98,AUTL,AUS,CAN
+2025-07-27,T01117,CUST0301,ACC00823,CUST0350,MPAY,WALL,USD,Dr,3626.17,3626.17,PLON,BHR,BRA
+2025-07-24,T01118,CUST0115,ACC00115,CUST0235,FTDO,SELF,EUR,Cr,468.89,515.78,CHEK,AUS,AUS
+2025-07-27,T01119,CUST0060,ACC00772,CUST0226,FTDO,CARD,USD,Cr,879.31,879.31,CHEK,CAN,CAN
+2025-07-31,T01120,CUST0223,ACC00223,CUST0382,CWIT,CUPI,USD,Cr,4799.98,4799.98,LAPR,GBR,BHR
+2025-07-27,T01121,CUST0122,ACC00122,CUST0073,CCPY,IBAN,USD,Cr,699.36,699.36,GLON,GBR,HKG
+2025-07-24,T01122,CUST0249,ACC00249,CUST0375,FTDO,CUST,USD,Dr,19633.78,19633.78,PLON,DNK,DNK
+2025-07-22,T01123,CUST0207,ACC00919,CUST0362,FTIN,CARD,USD,Cr,264.56,264.56,OVDF,COL,DNK
+2025-07-23,T01124,CUST0030,ACC00030,CUST0394,FTIN,BRAN,EUR,Dr,82636.78,90900.46,ELON,COL,BRA
+2025-07-27,T01125,CUST0154,ACC00154,CUST0092,FTDO,CARD,USD,Dr,2603.18,2603.18,GLON,CAN,CAN
+2025-07-28,T01126,CUST0247,ACC00631,CUST0371,FTIN,WALL,INR,Cr,4458.68,53.5,LTLO,AUS,GBR
+2025-07-23,T01127,CUST0008,ACC00008,CUST0313,LREP,MBAN,USD,Cr,511.7,511.7,BUSL,GBR,BRA
+2025-07-21,T01128,CUST0081,ACC00465,CUST0050,CCPY,CHEQ,USD,Cr,162.82,162.82,GLON,BRA,ARE
+2025-07-20,T01129,CUST0191,ACC00479,CUST0096,CDEP,BRAN,USD,Dr,788.45,788.45,SMEL ,IND,CAN
+2025-07-21,T01130,CUST0127,ACC00610,CUST0281,BPAY,CHEQ,USD,Dr,14661.68,14661.68,FIXD,USD,COL
+2025-07-21,T01131,CUST0024,ACC00024,CUST0245,CDEP,CATM,USD,Cr,2734.24,2734.24,ELON,ARG,AUS
+2025-07-31,T01132,CUST0007,ACC00930,CUST0218,FTDO,MBAN,USD,Dr,796.6,796.6,FIXD,DNK,DNK
+2025-07-27,T01133,CUST0361,ACC00684,CUST0286,CDEP,CATM,USD,Dr,19363.74,19363.74,PLON,BHR,USD
+2025-07-28,T01134,CUST0043,ACC00401,CUST0115,FTDO,MBAN,EUR,Dr,470.2,517.22,BILLS,ARG,ARG
+2025-07-23,T01135,CUST0380,ACC00754,CUST0023,BPAY,IBAN,EUR,Cr,16249.16,17874.08,PLON,BRA,AUT
+2025-07-21,T01136,CUST0087,ACC00575,CUST0379,CCPY,MBAN,USD,Dr,53449.92,53449.92,BUSL,BHR,GBR
+2025-07-25,T01137,CUST0232,ACC00740,CUST0146,FEEC,CARD,USD,Dr,18614.83,18614.83,GLON,IND,ARG
+2025-07-28,T01138,CUST0067,ACC00067,CUST0058,FTIN,WALL,USD,Dr,3236.2,3236.2,OVDF,DNK,HKG
+2025-07-23,T01139,CUST0273,ACC00273,CUST0376,LREP,IBAN,USD,Dr,811.06,811.06,PLON,BHR,ARG
+2025-08-01,T01140,CUST0021,ACC00021,CUST0084,FTDO,BRAN,INR,Cr,3261.02,39.13,OVDF,ARG,ARG
+2025-08-02,T01141,CUST0127,ACC00610,CUST0018,FEEC,CPOS,USD,Cr,89047.56,89047.56,AUTL,USD,USD
+2025-08-01,T01142,CUST0286,ACC00286,CUST0139,CWIT,CUPI,CAD,Cr,2936.98,2144.0,PLON,USD,GBR
+2025-07-25,T01143,CUST0068,ACC00068,CUST0310,FTIN,MBAN,USD,Cr,72.73,72.73,LTLO,IND,ZAF
+2025-07-29,T01144,CUST0223,ACC00938,CUST0293,BPAY,CHEQ,USD,Cr,4511.09,4511.09,GLON,GBR,IND
+2025-07-31,T01145,CUST0051,ACC00051,CUST0016,CDEP,CATM,CAD,Cr,13429.94,9803.86,BILLS,BRA,AUS
+2025-07-26,T01146,CUST0099,ACC00099,CUST0027,FEEC,IBAN,USD,Cr,4112.79,4112.79,AUTL,DNK,DNK
+2025-07-24,T01147,CUST0233,ACC00233,CUST0194,LREP,MBAN,USD,Cr,5155.69,5155.69,BUSL,AUS,COL
+2025-07-27,T01148,CUST0182,ACC00182,CUST0059,FTIN,SELF,USD,Dr,1552.86,1552.86,GLON,CAN,KEN
+2025-07-23,T01149,CUST0021,ACC00021,CUST0382,LDIST,CHEQ,USD,Cr,10370.87,10370.87,LAPR,ARG,BHR
+2025-07-20,T01150,CUST0229,ACC00229,CUST0076,BPAY,MBAN,USD,Dr,4402.12,4402.12,FIXD,COL,AUS
+2025-07-20,T01151,CUST0299,ACC00299,CUST0017,BPAY,IBAN,USD,Dr,3784.61,3784.61,GLON,BRA,HKG
+2025-07-23,T01152,CUST0079,ACC00612,CUST0266,CDEP,CUPI,EUR,Dr,10571.62,11628.78,AUTL,DNK,AUS
+2025-07-21,T01153,CUST0154,ACC00553,CUST0100,CCPY,IBAN,USD,Cr,924.87,924.87,BUSL,CAN,ARG
+2025-07-20,T01154,CUST0117,ACC00117,CUST0043,CDEP,BRAN,USD,Cr,354.48,354.48,ELON,CHN,ARG
+2025-07-27,T01155,CUST0367,ACC00987,CUST0154,FTDO,CUST,USD,Dr,2998.53,2998.53,FIXD,BHR,BHR
+2025-07-22,T01156,CUST0345,ACC00659,CUST0014,FTDO,IBAN,USD,Dr,4743.34,4743.34,CHEK,BHR,BHR
+2025-07-27,T01157,CUST0249,ACC00249,CUST0298,CCPY,IBAN,CNY,Dr,13009.55,1821.34,OVDF,DNK,USD
+2025-07-31,T01158,CUST0197,ACC00197,CUST0226,MPAY,MBAN,USD,Dr,6762.41,6762.41,LTLO,USD,USD
+2025-08-01,T01159,CUST0011,ACC00669,CUST0112,FTIN,SELF,USD,Dr,73.78,73.78,GLON,BHR,IND
+2025-07-20,T01160,CUST0191,ACC00479,CUST0172,FEEC,MBAN,JPY,Cr,84949.7,577.66,HOUL,IND,GBR
+2025-07-23,T01161,CUST0059,ACC00059,CUST0397,FTIN,WALL,USD,Cr,284.33,284.33,GLON,IND,ARE
+2025-07-20,T01162,CUST0161,ACC00161,CUST0081,MPAY,MBAN,USD,Cr,12171.7,12171.7,BUSL,CAN,BRA
+2025-08-02,T01163,CUST0004,ACC00950,CUST0214,LDIST,WALL,USD,Cr,2806.23,2806.23,BUSL,ZAF,GBR
+2025-07-28,T01164,CUST0400,ACC00400,CUST0055,BPAY,CHEQ,GBP,Dr,15380.05,19225.06,FIXD,CAN,ARE
+2025-08-01,T01165,CUST0388,ACC00983,CUST0216,FTDO,SELF,USD,Dr,14396.11,14396.11,FIXD,BHR,BHR
+2025-07-31,T01166,CUST0011,ACC00011,CUST0009,FTDO,BRAN,VEF,Cr,469.04,37.52,ELON,BHR,BHR
+2025-07-25,T01167,CUST0035,ACC00035,CUST0349,FTDO,CUST,USD,Cr,17047.14,17047.14,LAPR,ARG,ARG
+2025-07-30,T01168,CUST0354,ACC00354,CUST0223,BPAY,CHEQ,USD,Dr,10684.68,10684.68,BUSL,USD,GBR
+2025-07-20,T01169,CUST0256,ACC00926,CUST0233,FTDO,BRAN,USD,Dr,171.59,171.59,HOUL,AUS,AUS
+2025-07-30,T01170,CUST0124,ACC00481,CUST0340,FTIN,WALL,USD,Dr,7769.07,7769.07,CHEK,BRA,ARE
+2025-07-30,T01171,CUST0100,ACC00100,CUST0343,MPAY,CPOS,USD,Cr,4314.7,4314.7,PLON,ARG,AUT
+2025-07-27,T01172,CUST0371,ACC00371,CUST0238,LREP,CPOS,CNY,Dr,3226.81,451.75,LAPR,CAN,ARG
+2025-07-29,T01173,CUST0010,ACC00958,CUST0173,CWIT,CUPI,USD,Cr,674.42,674.42,CHEK,CAN,USD
+2025-07-25,T01174,CUST0180,ACC00180,CUST0199,MPAY,CPOS,GBP,Dr,2216.41,2770.51,BUSL,ARG,COL
+2025-07-21,T01175,CUST0367,ACC00367,CUST0334,CCPY,MBAN,USD,Cr,11056.72,11056.72,OVDF,BHR,HKG
+2025-07-30,T01176,CUST0035,ACC00035,CUST0371,CDEP,BRAN,USD,Cr,616.41,616.41,SAVS,ARG,CAN
+2025-07-30,T01177,CUST0273,ACC00273,CUST0298,CDEP,BRAN,DKK,Dr,3136.04,470.41,BUSL,BHR,USD
+2025-07-26,T01178,CUST0295,ACC00295,CUST0365,FEEC,CARD,JPY,Dr,86514.25,588.3,AUTL,COL,BHR
+2025-07-27,T01179,CUST0335,ACC00335,CUST0382,FTDO,SELF,USD,Cr,86927.32,86927.32,FIXD,ARG,ARG
+2025-08-01,T01180,CUST0297,ACC00297,CUST0142,FTIN,BRAN,USD,Cr,81.84,81.84,PLON,IND,ARE
+2025-07-30,T01181,CUST0051,ACC00051,CUST0022,CCPY,WALL,INR,Cr,276.09,3.31,PLON,BRA,CAN
+2025-07-21,T01182,CUST0236,ACC00844,CUST0216,FTIN,CUST,USD,Cr,94.83,94.83,LTLO,COL,IND
+2025-07-23,T01183,CUST0174,ACC00174,CUST0141,FTDO,MBAN,USD,Dr,641.05,641.05,BILLS,GBR,GBR
+2025-08-01,T01184,CUST0116,ACC00602,CUST0210,FTIN,CARD,USD,Dr,19904.56,19904.56,ELON,USD,ARE
+2025-08-01,T01185,CUST0035,ACC00448,CUST0091,CWIT,BRAN,USD,Cr,6490.1,6490.1,PLON,ARG,AUT
+2025-08-01,T01186,CUST0067,ACC00616,CUST0340,MPAY,IBAN,USD,Dr,3553.79,3553.79,LAPR,DNK,AUS
+2025-07-27,T01187,CUST0178,ACC00957,CUST0341,CWIT,BRAN,USD,Cr,946.77,946.77,SMEL ,COL,DNK
+2025-07-26,T01188,CUST0078,ACC00510,CUST0003,FEEC,CHEQ,USD,Cr,282.71,282.71,PLON,BHR,KEN
+2025-07-25,T01189,CUST0205,ACC00548,CUST0203,FTIN,CARD,USD,Cr,512.37,512.37,SAVS,DNK,ARG
+2025-07-25,T01190,CUST0011,ACC00669,CUST0153,MPAY,CARD,EUR,Dr,3146.29,3460.92,GLON,BHR,AUS
+2025-07-31,T01191,CUST0225,ACC00956,CUST0226,CCPY,IBAN,USD,Dr,88.55,88.55,LAPR,HKG,USD
+2025-07-28,T01192,CUST0202,ACC00497,CUST0273,CDEP,CUPI,USD,Dr,1480.58,1480.58,BUSL,IND,BHR
+2025-07-29,T01193,CUST0217,ACC00217,CUST0176,MPAY,CUST,USD,Cr,19939.93,19939.93,LAPR,ARE,AUS
+2025-07-26,T01194,CUST0268,ACC00268,CUST0046,MPAY,MBAN,USD,Dr,3364.41,3364.41,OVDF,ARE,BHR
+2025-07-21,T01195,CUST0114,ACC00114,CUST0394,LREP,MBAN,USD,Cr,63597.5,63597.5,GLON,ARE,USD
+2025-07-30,T01196,CUST0318,ACC00318,CUST0342,CWIT,CUPI,USD,Cr,670.31,670.31,BILLS,USD,IND
+2025-07-25,T01197,CUST0385,ACC00385,CUST0388,MPAY,WALL,USD,Dr,64.65,64.65,ELON,AUS,BHR
+2025-08-01,T01198,CUST0043,ACC00401,CUST0079,LDIST,CHEQ,GBP,Dr,2738.53,3423.16,LAPR,ARG,DNK
+2025-07-23,T01199,CUST0281,ACC00281,CUST0103,CDEP,BRAN,JPY,Dr,429.23,2.92,AUTL,COL,USD
+2025-08-01,T01200,CUST0153,ACC00822,CUST0139,LREP,CUST,USD,Cr,296.16,296.16,LAPR,AUS,GBR
+2025-07-22,T01201,CUST0052,ACC00052,CUST0076,BPAY,CHEQ,USD,Dr,53628.75,53628.75,BILLS,AUT,AUS
+2025-07-25,T01202,CUST0157,ACC00661,CUST0221,FEEC,CATM,EUR,Dr,822.8,905.08,PLON,USD,AUT
+2025-07-28,T01203,CUST0084,ACC00487,CUST0307,CWIT,CUPI,USD,Dr,1071.9,1071.9,CHEK,ARE,AUS
+2025-08-01,T01204,CUST0338,ACC00338,CUST0181,FEEC,CARD,USD,Cr,87664.26,87664.26,GLON,CHN,IND
+2025-07-29,T01205,CUST0028,ACC00028,CUST0218,CCPY,CHEQ,USD,Dr,907.93,907.93,SMEL ,ARG,HKG
+2025-07-31,T01206,CUST0024,ACC00024,CUST0153,MPAY,IBAN,USD,Dr,2190.9,2190.9,ELON,ARG,AUS
+2025-07-20,T01207,CUST0370,ACC00964,CUST0208,LREP,CHEQ,INR,Cr,3597.92,43.18,GLON,CAN,GBR
+2025-07-26,T01208,CUST0083,ACC00654,CUST0007,FTDO,MBAN,USD,Dr,995.24,995.24,FIXD,AUT,AUT
+2025-07-28,T01209,CUST0026,ACC00026,CUST0163,BPAY,IBAN,CAD,Cr,3350.56,2445.91,GLON,IND,AUT
+2025-07-23,T01210,CUST0087,ACC00575,CUST0228,CCPY,IBAN,USD,Cr,16766.84,16766.84,SMEL ,BHR,HKG
+2025-07-25,T01211,CUST0323,ACC00645,CUST0157,CDEP,BRAN,DKK,Cr,11653.42,1748.01,ELON,AUT,USD
+2025-07-29,T01212,CUST0312,ACC00795,CUST0227,FTDO,BRAN,USD,Dr,4337.37,4337.37,CHEK,CAN,CAN
+2025-07-27,T01213,CUST0339,ACC00569,CUST0233,LREP,IBAN,USD,Cr,517.56,517.56,BUSL,BRA,AUS
+2025-07-28,T01214,CUST0243,ACC00911,CUST0080,FEEC,CATM,USD,Dr,3855.77,3855.77,BUSL,BHR,HKG
+2025-07-30,T01215,CUST0303,ACC00881,CUST0199,FTDO,SELF,JPY,Cr,379.31,2.58,GLON,BHR,BHR
+2025-08-02,T01216,CUST0150,ACC00644,CUST0010,FTDO,CHEQ,SGD,Dr,852.9,665.26,LTLO,CAN,CAN
+2025-08-01,T01217,CUST0257,ACC00462,CUST0121,FTDO,MBAN,USD,Cr,1336.52,1336.52,SMEL ,GBR,GBR
+2025-07-26,T01218,CUST0270,ACC00270,CUST0256,BPAY,CHEQ,USD,Cr,381.69,381.69,BUSL,BHR,AUS
+2025-07-25,T01219,CUST0209,ACC00939,CUST0074,BPAY,IBAN,USD,Dr,47963.88,47963.88,CHEK,AUT,DNK
+2025-08-02,T01220,CUST0308,ACC00308,CUST0162,LREP,CUPI,USD,Dr,4638.0,4638.0,PLON,IND,HKG
+2025-07-25,T01221,CUST0201,ACC00201,CUST0283,MPAY,CARD,USD,Cr,5453.33,5453.33,ELON,BHR,USD
+2025-07-20,T01222,CUST0217,ACC00217,CUST0195,CCPY,WALL,USD,Dr,29352.91,29352.91,GLON,ARE,GBR
+2025-07-22,T01223,CUST0080,ACC00080,CUST0139,FTDO,CHEQ,USD,Cr,3365.11,3365.11,BILLS,HKG,HKG
+2025-07-30,T01224,CUST0149,ACC00854,CUST0085,FTDO,CARD,USD,Dr,2727.42,2727.42,LAPR,DNK,DNK
+2025-07-21,T01225,CUST0143,ACC00833,CUST0116,MPAY,WALL,USD,Dr,52.55,52.55,GLON,DNK,USD
+2025-07-24,T01226,CUST0269,ACC00410,CUST0054,FTDO,CARD,USD,Dr,731.12,731.12,FIXD,CAN,CAN
+2025-07-28,T01227,CUST0141,ACC00559,CUST0255,FTIN,CUST,USD,Dr,1737.12,1737.12,SMEL ,GBR,KEN
+2025-07-29,T01228,CUST0380,ACC00380,CUST0318,CWIT,BRAN,USD,Cr,241.2,241.2,BILLS,BRA,USD
+2025-07-31,T01229,CUST0351,ACC00454,CUST0381,FTDO,WALL,USD,Cr,941.99,941.99,ELON,COL,COL
+2025-07-20,T01230,CUST0103,ACC00673,CUST0387,CCPY,IBAN,USD,Cr,14174.82,14174.82,PLON,USD,AUT
+2025-07-25,T01231,CUST0057,ACC00650,CUST0312,FTIN,MBAN,USD,Cr,5011.52,5011.52,SAVS,ARG,ARE
+2025-07-29,T01232,CUST0209,ACC00209,CUST0337,FTDO,IBAN,EUR,Dr,13584.7,14943.17,FIXD,AUT,AUT
+2025-08-02,T01233,CUST0386,ACC00386,CUST0133,FTDO,CUST,INR,Dr,2996.2,35.95,OVDF,CAN,CAN
+2025-07-25,T01234,CUST0103,ACC00673,CUST0121,FTDO,SELF,EGP ,Dr,913.14,913.14,GLON,USD,USD
+2025-07-26,T01235,CUST0048,ACC00668,CUST0236,LDIST,BRAN,GBP,Cr,2268.41,2835.51,BUSL,AUS,COL
+2025-07-23,T01236,CUST0095,ACC00885,CUST0258,MPAY,MBAN,USD,Cr,18150.19,18150.19,OVDF,IND,HKG
+2025-07-27,T01237,CUST0380,ACC00380,CUST0365,FTIN,IBAN,AUD,Dr,1442.83,937.84,LAPR,BRA,ARG
+2025-07-29,T01238,CUST0388,ACC00983,CUST0175,CDEP,CATM,USD,Cr,568.29,568.29,PLON,BHR,IND
+2025-08-01,T01239,CUST0012,ACC00012,CUST0327,BPAY,IBAN,USD,Dr,680.02,680.02,CHEK,AUT,DNK
+2025-07-20,T01240,CUST0009,ACC00736,CUST0227,FTIN,SELF,USD,Cr,532.35,532.35,BILLS,CHN,AUS
+2025-07-30,T01241,CUST0165,ACC00591,CUST0168,FEEC,CARD,SGD,Dr,787.88,614.55,HOUL,IND,CHN
+2025-07-30,T01242,CUST0355,ACC00752,CUST0388,CDEP,CUPI,USD,Dr,975.74,975.74,OVDF,GBR,BHR
+2025-07-30,T01243,CUST0312,ACC00698,CUST0279,FTIN,CARD,USD,Cr,566.32,566.32,SAVS,CAN,HKG
+2025-07-25,T01244,CUST0307,ACC00472,CUST0056,FTDO,SELF,USD,Dr,4370.35,4370.35,OVDF,AUS,AUS
+2025-07-24,T01245,CUST0128,ACC00716,CUST0398,FTIN,SELF,USD,Cr,625.29,625.29,BUSL,ARG,USD
+2025-07-26,T01246,CUST0098,ACC00098,CUST0028,FTDO,IBAN,USD,Dr,12429.05,12429.05,BUSL,BRA,BRA
+2025-07-24,T01247,CUST0132,ACC00542,CUST0049,FTDO,CARD,USD,Dr,5369.58,5369.58,SAVS,IND,IND
+2025-07-23,T01248,CUST0087,ACC00087,CUST0263,CCPY,CARD,USD,Cr,4335.51,4335.51,OVDF,BHR,BRA
+2025-07-29,T01249,CUST0006,ACC00828,CUST0349,FTDO,CUST,USD,Dr,69591.31,69591.31,LTLO,KEN,KEN
+2025-07-26,T01250,CUST0044,ACC00044,CUST0007,CCPY,MBAN,USD,Dr,4845.17,4845.17,LAPR,IND,DNK
+2025-08-02,T01251,CUST0265,ACC00265,CUST0350,FTDO,CUST,USD,Cr,238.05,238.05,LTLO,IND,IND
+2025-07-21,T01252,CUST0071,ACC00896,CUST0035,MPAY,CUST,USD,Dr,1054.0,1054.0,BUSL,BRA,ARG
+2025-07-20,T01253,CUST0017,ACC00715,CUST0268,FTDO,CARD,USD,Cr,4156.27,4156.27,ELON,HKG,HKG
+2025-07-25,T01254,CUST0199,ACC00199,CUST0105,CWIT,CUPI,USD,Cr,71761.32,71761.32,OVDF,COL,DNK
+2025-07-24,T01255,CUST0352,ACC00352,CUST0284,MPAY,MBAN,EGP ,Dr,17849.47,17849.47,LAPR,IND,BHR
+2025-07-28,T01256,CUST0228,ACC00875,CUST0388,CDEP,CATM,USD,Dr,767.22,767.22,HOUL,HKG,BHR
+2025-08-02,T01257,CUST0254,ACC00841,CUST0082,LREP,CUPI,USD,Dr,101.77,101.77,GLON,ARE,HKG
+2025-07-21,T01258,CUST0021,ACC00868,CUST0352,LREP,CPOS,EUR,Dr,2992.85,3292.14,LAPR,ARG,IND
+2025-07-20,T01259,CUST0058,ACC00560,CUST0293,CWIT,CATM,USD,Dr,325.3,325.3,CHEK,COL,IND
+2025-07-25,T01260,CUST0139,ACC00139,CUST0307,CDEP,BRAN,USD,Cr,76233.93,76233.93,PLON,GBR,AUS
+2025-07-23,T01261,CUST0271,ACC00606,CUST0219,MPAY,WALL,USD,Cr,2499.98,2499.98,LAPR,IND,HKG
+2025-07-27,T01262,CUST0214,ACC00541,CUST0391,MPAY,MBAN,USD,Dr,1638.58,1638.58,OVDF,GBR,COL
+2025-07-24,T01263,CUST0010,ACC00958,CUST0146,CWIT,BRAN,ZAR,Cr,587.63,32.91,CHEK,CAN,ARG
+2025-08-02,T01264,CUST0383,ACC00383,CUST0099,CCPY,IBAN,USD,Dr,796.86,796.86,SMEL ,GBR,DNK
+2025-07-28,T01265,CUST0391,ACC00450,CUST0251,LDIST,WALL,SGD,Cr,93.65,73.05,GLON,COL,BRA
+2025-07-26,T01266,CUST0069,ACC00069,CUST0066,FTDO,CHEQ,JPY,Cr,4812.9,32.73,OVDF,DNK,DNK
+2025-07-26,T01267,CUST0311,ACC00592,CUST0138,CCPY,WALL,USD,Cr,533.34,533.34,GLON,GBR,AUT
+2025-07-28,T01268,CUST0141,ACC00771,CUST0359,FTDO,BRAN,GBP,Dr,7752.84,9691.05,SMEL ,GBR,GBR
+2025-07-29,T01269,CUST0280,ACC00430,CUST0184,FEEC,CHEQ,USD,Dr,122.63,122.63,AUTL,USD,HKG
+2025-07-26,T01270,CUST0387,ACC00387,CUST0333,MPAY,WALL,GBP,Cr,4179.18,5223.98,OVDF,AUT,ARG
+2025-07-22,T01271,CUST0049,ACC00825,CUST0035,CDEP,BRAN,USD,Dr,93.79,93.79,SMEL ,COL,ARG
+2025-07-22,T01272,CUST0249,ACC00965,CUST0090,CCPY,WALL,USD,Dr,336.44,336.44,ELON,DNK,ARG
+2025-07-23,T01273,CUST0186,ACC00186,CUST0188,FEEC,IBAN,USD,Dr,4620.79,4620.79,AUTL,BHR,GBR
+2025-07-27,T01274,CUST0100,ACC00100,CUST0121,CCPY,WALL,USD,Dr,4737.29,4737.29,OVDF,ARG,ARE
+2025-07-28,T01275,CUST0186,ACC00186,CUST0215,CWIT,CATM,USD,Dr,950.27,950.27,SMEL ,BHR,BHR
+2025-07-22,T01276,CUST0098,ACC00098,CUST0353,FTDO,MBAN,EUR,Dr,3202.35,3522.59,SAVS,BRA,BRA
+2025-08-02,T01277,CUST0350,ACC00350,CUST0344,FTDO,WALL,JPY,Cr,10282.77,69.92,BUSL,BRA,BRA
+2025-07-24,T01278,CUST0393,ACC00393,CUST0089,FEEC,SELF,USD,Dr,1858.26,1858.26,AUTL,COL,BHR
+2025-07-24,T01279,CUST0305,ACC00305,CUST0038,MPAY,CPOS,GBP,Cr,14268.7,17835.88,PLON,ARG,BRA
+2025-07-21,T01280,CUST0018,ACC00624,CUST0398,MPAY,MBAN,USD,Cr,151.1,151.1,LTLO,USD,ARG
+2025-07-25,T01281,CUST0248,ACC00248,CUST0328,CWIT,BRAN,USD,Cr,5633.45,5633.45,CHEK,BHR,USD
+2025-07-29,T01282,CUST0278,ACC00278,CUST0081,BPAY,IBAN,USD,Dr,4574.85,4574.85,LAPR,IND,BRA
+2025-08-02,T01283,CUST0363,ACC00907,CUST0292,FTDO,WALL,USD,Cr,78287.92,78287.92,OVDF,CHN,CHN
+2025-08-01,T01284,CUST0074,ACC00703,CUST0171,FTDO,CHEQ,AUD,Dr,9814.49,6379.42,CHEK,DNK,DNK
+2025-07-20,T01285,CUST0350,ACC00350,CUST0273,FTDO,IBAN,USD,Cr,795.71,795.71,BILLS,BRA,BRA
+2025-07-28,T01286,CUST0208,ACC00952,CUST0125,MPAY,SELF,USD,Dr,390.95,390.95,GLON,GBR,ARG
+2025-07-28,T01287,CUST0087,ACC00575,CUST0164,FTDO,CHEQ,USD,Cr,1828.68,1828.68,OVDF,BHR,BHR
+2025-07-24,T01288,CUST0249,ACC00965,CUST0130,FEEC,MBAN,USD,Cr,2380.98,2380.98,LAPR,DNK,USD
+2025-07-30,T01289,CUST0047,ACC00721,CUST0396,MPAY,MBAN,EUR,Cr,4505.89,4956.48,OVDF,COL,BHR
+2025-07-29,T01290,CUST0307,ACC00307,CUST0331,FTDO,MBAN,USD,Cr,1869.07,1869.07,BILLS,AUS,AUS
+2025-07-25,T01291,CUST0262,ACC00523,CUST0364,MPAY,IBAN,USD,Dr,380.53,380.53,BUSL,CHN,AUT
+2025-07-20,T01292,CUST0071,ACC00406,CUST0239,FTIN,IBAN,USD,Cr,969.51,969.51,ELON,BRA,AUS
+2025-07-31,T01293,CUST0108,ACC00108,CUST0337,FTIN,BRAN,CAD,Cr,14128.1,10313.51,GLON,AUT,ARG
+2025-08-02,T01294,CUST0343,ACC00343,CUST0019,FEEC,CHEQ,USD,Dr,279.5,279.5,GLON,AUT,ARE
+2025-07-31,T01295,CUST0225,ACC00529,CUST0240,MPAY,CARD,USD,Dr,12002.21,12002.21,SMEL ,HKG,DNK
+2025-07-27,T01296,CUST0132,ACC00132,CUST0087,LREP,CPOS,USD,Cr,1792.15,1792.15,LAPR,IND,BHR
+2025-07-27,T01297,CUST0113,ACC00113,CUST0013,FTIN,SELF,USD,Dr,17403.67,17403.67,PLON,DNK,AUS
+2025-08-01,T01298,CUST0056,ACC00815,CUST0241,CCPY,IBAN,GBP,Cr,681.56,851.95,OVDF,ARG,ARE
+2025-07-22,T01299,CUST0327,ACC00646,CUST0353,FTDO,MBAN,USD,Dr,186.16,186.16,HOUL,DNK,DNK
+2025-07-21,T01300,CUST0350,ACC00350,CUST0333,MPAY,SELF,USD,Cr,3855.32,3855.32,BUSL,BRA,ARG
+2025-07-26,T01301,CUST0387,ACC00387,CUST0220,CWIT,BRAN,USD,Cr,9082.11,9082.11,CHEK,AUT,AUS
+2025-07-23,T01302,CUST0090,ACC00464,CUST0035,LREP,CUST,USD,Cr,124.84,124.84,PLON,ARG,ARG
+2025-07-25,T01303,CUST0058,ACC00560,CUST0375,FTDO,IBAN,USD,Cr,771.2,771.2,SAVS,COL,COL
+2025-07-21,T01304,CUST0006,ACC00006,CUST0017,FTIN,BRAN,USD,Cr,51861.26,51861.26,BILLS,KEN,CAN
+2025-07-23,T01305,CUST0277,ACC00543,CUST0298,MPAY,IBAN,USD,Dr,1660.63,1660.63,SMEL ,AUS,USD
+2025-07-26,T01306,CUST0187,ACC00187,CUST0280,FTDO,SELF,EUR,Cr,3741.01,4115.11,PLON,ARG,ARG
+2025-07-28,T01307,CUST0069,ACC00069,CUST0243,FTIN,CARD,USD,Dr,24186.21,24186.21,LAPR,DNK,CAN
+2025-07-28,T01308,CUST0040,ACC00040,CUST0398,LREP,IBAN,JPY,Dr,761.1,5.18,BUSL,BRA,ARG
+2025-07-22,T01309,CUST0192,ACC00192,CUST0394,CCPY,IBAN,USD,Cr,2467.92,2467.92,SMEL ,ARG,USD
+2025-07-22,T01310,CUST0259,ACC00259,CUST0053,FTDO,SELF,EGP ,Cr,74098.49,74098.49,AUTL,GBR,GBR
+2025-07-29,T01311,CUST0185,ACC00185,CUST0057,FTIN,CUST,USD,Dr,63787.99,63787.99,BILLS,COL,CAN
+2025-07-21,T01312,CUST0123,ACC00852,CUST0334,FEEC,MBAN,USD,Cr,30332.74,30332.74,LAPR,USD,HKG
+2025-07-24,T01313,CUST0274,ACC00874,CUST0261,FTIN,IBAN,USD,Cr,766.65,766.65,CHEK,ARE,CHN
+2025-07-24,T01314,CUST0362,ACC00745,CUST0121,FTDO,WALL,USD,Dr,849.78,849.78,AUTL,AUT,AUT
+2025-07-27,T01315,CUST0392,ACC00392,CUST0299,FTIN,IBAN,USD,Cr,1806.2,1806.2,ELON,AUS,USD
+2025-07-30,T01316,CUST0127,ACC00127,CUST0143,FTIN,BRAN,USD,Dr,44740.72,44740.72,CHEK,USD,ARE
+2025-07-23,T01317,CUST0351,ACC00454,CUST0340,FEEC,IBAN,EUR,Cr,233.5,256.85,HOUL,COL,AUS
+2025-07-28,T01318,CUST0319,ACC00985,CUST0021,CWIT,CATM,USD,Dr,18199.3,18199.3,LAPR,AUS,ARG
+2025-07-31,T01319,CUST0010,ACC00010,CUST0343,FTIN,CARD,USD,Cr,4054.51,4054.51,OVDF,CAN,KEN
+2025-07-25,T01320,CUST0285,ACC00552,CUST0027,CDEP,CATM,USD,Cr,4136.4,4136.4,PLON,GBR,DNK
+2025-07-22,T01321,CUST0148,ACC00763,CUST0385,FTDO,BRAN,USD,Dr,10013.68,10013.68,HOUL,BRA,BRA
+2025-07-26,T01322,CUST0171,ACC00171,CUST0214,BPAY,IBAN,USD,Cr,17788.84,17788.84,GLON,AUT,GBR
+2025-07-31,T01323,CUST0046,ACC00046,CUST0243,FTIN,CARD,USD,Cr,978.79,978.79,SAVS,BHR,CAN
+2025-08-02,T01324,CUST0323,ACC00323,CUST0171,MPAY,SELF,USD,Dr,600.64,600.64,LAPR,AUT,AUT
+2025-07-30,T01325,CUST0024,ACC00024,CUST0052,CDEP,CUPI,USD,Dr,9347.06,9347.06,CHEK,ARG,AUT
+2025-08-01,T01326,CUST0269,ACC00410,CUST0110,FEEC,CHEQ,CAD,Dr,14278.59,10423.37,AUTL,CAN,COL
+2025-07-30,T01327,CUST0357,ACC00776,CUST0107,CWIT,BRAN,USD,Cr,81511.16,81511.16,PLON,CHN,BRA
+2025-08-02,T01328,CUST0134,ACC00528,CUST0247,FTDO,WALL,USD,Cr,1772.67,1772.67,SMEL ,GBR,GBR
+2025-08-02,T01329,CUST0160,ACC00160,CUST0185,MPAY,WALL,USD,Dr,64748.41,64748.41,SMEL ,ARG,COL
+2025-07-31,T01330,CUST0007,ACC00007,CUST0082,MPAY,IBAN,USD,Dr,18405.85,18405.85,BUSL,DNK,HKG
+2025-07-23,T01331,CUST0397,ACC00397,CUST0198,FEEC,CPOS,USD,Dr,716.96,716.96,PLON,HKG,CHN
+2025-07-28,T01332,CUST0272,ACC00272,CUST0333,MPAY,CPOS,USD,Dr,279.29,279.29,PLON,BHR,ARG
+2025-07-23,T01333,CUST0214,ACC00541,CUST0297,FTDO,CHEQ,USD,Dr,69769.11,69769.11,LAPR,GBR,GBR
+2025-07-24,T01334,CUST0160,ACC00160,CUST0259,FTIN,CARD,USD,Cr,733.86,733.86,LAPR,ARG,BHR
+2025-07-28,T01335,CUST0305,ACC00305,CUST0125,FTDO,MBAN,USD,Cr,19827.74,19827.74,BUSL,ARG,ARG
+2025-07-28,T01336,CUST0256,ACC00926,CUST0344,MPAY,IBAN,USD,Cr,2691.42,2691.42,BUSL,AUS,AUS
+2025-07-20,T01337,CUST0333,ACC00333,CUST0048,FTIN,WALL,USD,Cr,4873.49,4873.49,GLON,ARG,USD
+2025-07-20,T01338,CUST0027,ACC00633,CUST0260,CCPY,CHEQ,EUR,Cr,820.04,902.04,ELON,DNK,GBR
+2025-07-23,T01339,CUST0032,ACC00032,CUST0380,MPAY,CARD,USD,Dr,659.46,659.46,LTLO,DNK,BRA
+2025-07-22,T01340,CUST0335,ACC00335,CUST0093,FTDO,BRAN,USD,Cr,62863.53,62863.53,AUTL,ARG,ARG
+2025-07-30,T01341,CUST0324,ACC00894,CUST0161,MPAY,CUST,CNY,Cr,9227.39,1291.83,OVDF,ARE,CAN
+2025-07-22,T01342,CUST0069,ACC00069,CUST0066,MPAY,CARD,USD,Dr,2435.66,2435.66,PLON,DNK,GBR
+2025-07-21,T01343,CUST0077,ACC00507,CUST0235,FTIN,CUST,USD,Cr,4843.65,4843.65,BUSL,ARE,HKG
+2025-08-01,T01344,CUST0143,ACC00143,CUST0180,FTDO,MBAN,USD,Cr,1218.85,1218.85,HOUL,DNK,DNK
+2025-07-31,T01345,CUST0167,ACC00846,CUST0266,CWIT,CUPI,USD,Cr,7079.3,7079.3,SMEL ,ARG,AUS
+2025-07-27,T01346,CUST0154,ACC00818,CUST0179,FTDO,IBAN,EUR,Dr,41080.87,45188.96,CHEK,CAN,CAN
+2025-07-24,T01347,CUST0244,ACC00827,CUST0213,FTDO,WALL,USD,Cr,937.01,937.01,FIXD,ARE,ARE
+2025-07-31,T01348,CUST0171,ACC00171,CUST0211,FTIN,BRAN,USD,Dr,618.75,618.75,BUSL,AUT,NPL
+2025-07-26,T01349,CUST0297,ACC00637,CUST0196,FTIN,IBAN,EUR,Cr,1784.18,1962.6,BUSL,IND,AUS
+2025-07-27,T01350,CUST0159,ACC00159,CUST0044,FTDO,CARD,USD,Dr,197.3,197.3,HOUL,COL,COL
+2025-07-21,T01351,CUST0079,ACC00612,CUST0009,FTIN,CUST,GBP,Dr,3591.71,4489.64,BILLS,DNK,COL
+2025-07-30,T01352,CUST0325,ACC00325,CUST0165,MPAY,SELF,USD,Dr,715.43,715.43,LTLO,CAN,IND
+2025-07-25,T01353,CUST0240,ACC00240,CUST0182,FTDO,CHEQ,USD,Dr,653.3,653.3,HOUL,DNK,DNK
+2025-07-22,T01354,CUST0335,ACC00974,CUST0080,FTDO,SELF,USD,Cr,319.57,319.57,CHEK,ARG,ARG
+2025-07-28,T01355,CUST0180,ACC00180,CUST0134,FTDO,CARD,USD,Dr,3407.62,3407.62,CHEK,ARG,ARG
+2025-07-31,T01356,CUST0094,ACC00937,CUST0123,BPAY,IBAN,USD,Cr,98342.23,98342.23,LAPR,USD,USD
+2025-07-20,T01357,CUST0070,ACC00070,CUST0049,FTDO,WALL,EUR,Dr,6536.35,7189.99,AUTL,IND,IND
+2025-07-30,T01358,CUST0021,ACC00676,CUST0042,FTDO,CUST,USD,Dr,18205.89,18205.89,SMEL ,ARG,ARG
+2025-07-29,T01359,CUST0258,ACC00258,CUST0291,FEEC,MBAN,AUD,Dr,986.65,641.32,PLON,HKG,ARG
+2025-07-28,T01360,CUST0019,ACC00019,CUST0111,FTDO,CHEQ,USD,Cr,4429.95,4429.95,SAVS,ARE,ARE
+2025-07-23,T01361,CUST0154,ACC00154,CUST0125,CWIT,BRAN,EUR,Cr,12845.7,14130.27,LAPR,CAN,ARG
+2025-07-20,T01362,CUST0353,ACC00467,CUST0148,FTDO,CARD,CAD,Dr,1073.09,783.36,BUSL,BRA,BRA
+2025-08-01,T01363,CUST0331,ACC00331,CUST0308,CDEP,BRAN,USD,Cr,2195.77,2195.77,BUSL,BRA,IND
+2025-07-20,T01364,CUST0272,ACC00272,CUST0015,FTIN,CUST,USD,Dr,215.95,215.95,LTLO,BHR,CHN
+2025-07-28,T01365,CUST0104,ACC00104,CUST0022,LREP,CHEQ,USD,Cr,3089.69,3089.69,LAPR,AUS,CAN
+2025-07-20,T01366,CUST0316,ACC00917,CUST0243,CCPY,WALL,VEF,Dr,15161.54,1212.92,ELON,CAN,BHR
+2025-07-26,T01367,CUST0177,ACC00177,CUST0387,CCPY,IBAN,JPY,Cr,9713.29,66.05,LAPR,ARG,AUT
+2025-07-31,T01368,CUST0008,ACC00008,CUST0385,CWIT,CATM,CAD,Cr,3952.17,2885.08,SMEL ,GBR,AUS
+2025-07-24,T01369,CUST0235,ACC00850,CUST0352,CDEP,CATM,USD,Cr,62.21,62.21,ELON,IND,IND
+2025-07-22,T01370,CUST0105,ACC00453,CUST0318,FTDO,BRAN,EGP ,Dr,2074.26,2074.26,CHEK,DNK,DNK
+2025-07-29,T01371,CUST0395,ACC00476,CUST0055,FEEC,CPOS,GBP,Dr,4370.83,5463.54,HOUL,BRA,ARE
+2025-08-02,T01372,CUST0081,ACC00465,CUST0253,MPAY,WALL,USD,Dr,872.22,872.22,PLON,BRA,IND
+2025-07-27,T01373,CUST0028,ACC00028,CUST0258,FTIN,SELF,USD,Cr,16231.33,16231.33,OVDF,ARG,AUT
+2025-08-01,T01374,CUST0268,ACC00268,CUST0027,FTDO,IBAN,INR,Cr,12679.78,152.16,PLON,ARE,ARE
+2025-08-02,T01375,CUST0194,ACC00641,CUST0104,FTDO,CARD,USD,Cr,936.94,936.94,AUTL,COL,COL
+2025-08-02,T01376,CUST0059,ACC00059,CUST0056,FTDO,WALL,EUR,Cr,4907.42,5398.16,LAPR,IND,IND
+2025-07-20,T01377,CUST0001,ACC00001,CUST0194,FEEC,SELF,USD,Dr,4326.38,4326.38,PLON,NPL,COL
+2025-07-21,T01378,CUST0110,ACC00110,CUST0345,FTDO,MBAN,USD,Dr,24817.49,24817.49,BILLS,COL,COL
+2025-07-25,T01379,CUST0238,ACC00238,CUST0267,CWIT,BRAN,USD,Cr,475.77,475.77,FIXD,ARG,CHN
+2025-07-22,T01380,CUST0233,ACC00233,CUST0075,MPAY,IBAN,USD,Dr,16343.11,16343.11,OVDF,AUS,IND
+2025-07-30,T01381,CUST0150,ACC00644,CUST0168,FTIN,BRAN,USD,Dr,18475.97,18475.97,ELON,CAN,CHN
+2025-07-25,T01382,CUST0052,ACC00052,CUST0330,LREP,CPOS,USD,Dr,13599.37,13599.37,PLON,AUT,AUT
+2025-07-20,T01383,CUST0093,ACC00093,CUST0309,FTIN,CARD,VEF,Dr,14217.3,1137.38,BUSL,CAN,AUT
+2025-07-26,T01384,CUST0121,ACC00121,CUST0310,LDIST,BRAN,USD,Dr,830.86,830.86,LAPR,ARE,IND
+2025-08-01,T01385,CUST0095,ACC00095,CUST0215,MPAY,CARD,EUR,Dr,357.26,392.99,OVDF,IND,BHR
+2025-07-27,T01386,CUST0339,ACC00442,CUST0038,CCPY,CARD,ZAR,Dr,70765.69,3962.88,PLON,BRA,BRA
+2025-07-31,T01387,CUST0008,ACC00008,CUST0089,FEEC,CARD,USD,Cr,793.46,793.46,HOUL,GBR,BHR
+2025-07-27,T01388,CUST0376,ACC00376,CUST0350,CWIT,BRAN,USD,Cr,16311.09,16311.09,OVDF,ARG,BRA
+2025-07-31,T01389,CUST0297,ACC00412,CUST0034,CCPY,IBAN,USD,Dr,1594.38,1594.38,SMEL ,IND,BHR
+2025-08-01,T01390,CUST0110,ACC00110,CUST0070,FEEC,CPOS,USD,Dr,175.16,175.16,HOUL,COL,IND
+2025-07-20,T01391,CUST0270,ACC00869,CUST0197,FTIN,SELF,USD,Cr,7771.55,7771.55,ELON,BHR,CHN
+2025-07-28,T01392,CUST0327,ACC00432,CUST0330,CCPY,CUST,EUR,Dr,4907.58,5398.34,OVDF,DNK,AUT
+2025-07-24,T01393,CUST0142,ACC00902,CUST0049,FTIN,CARD,USD,Dr,9622.26,9622.26,SAVS,ARG,ARE
+2025-07-27,T01394,CUST0031,ACC00031,CUST0185,FEEC,CPOS,USD,Dr,502.87,502.87,FIXD,ARG,COL
+2025-07-26,T01395,CUST0042,ACC00906,CUST0227,CDEP,BRAN,USD,Cr,4863.14,4863.14,HOUL,IND,COL
+2025-07-26,T01396,CUST0009,ACC00736,CUST0102,FTDO,CUST,USD,Dr,19504.8,19504.8,CHEK,CHN,CHN
+2025-07-20,T01397,CUST0152,ACC00642,CUST0324,FTIN,CUST,USD,Dr,2151.57,2151.57,GLON,IND,KEN
+2025-08-01,T01398,CUST0233,ACC00474,CUST0040,FEEC,SELF,USD,Cr,116.67,116.67,PLON,AUS,BRA
+2025-07-26,T01399,CUST0183,ACC00477,CUST0109,FTDO,SELF,USD,Cr,15718.74,15718.74,LAPR,CAN,CAN
+2025-07-30,T01400,CUST0085,ACC00085,CUST0076,CCPY,WALL,USD,Dr,3712.83,3712.83,OVDF,GBR,AUS
+2025-07-24,T01401,CUST0387,ACC00387,CUST0135,FEEC,MBAN,EUR,Dr,456.75,502.43,BUSL,AUT,HKG
+2025-07-25,T01402,CUST0370,ACC00370,CUST0116,CCPY,MBAN,USD,Cr,78408.69,78408.69,OVDF,CAN,USD
+2025-07-22,T01403,CUST0344,ACC00344,CUST0117,FTDO,CARD,USD,Cr,117.97,117.97,ELON,AUS,AUS
+2025-07-21,T01404,CUST0069,ACC00714,CUST0082,FTDO,WALL,USD,Cr,452.6,452.6,BILLS,DNK,DNK
+2025-08-01,T01405,CUST0198,ACC00198,CUST0109,LREP,MBAN,USD,Dr,920.85,920.85,GLON,CHN,AUS
+2025-08-01,T01406,CUST0129,ACC00129,CUST0372,FEEC,CATM,USD,Dr,9731.12,9731.12,BUSL,DNK,BHR
+2025-07-20,T01407,CUST0206,ACC00206,CUST0368,FTDO,WALL,GBP,Dr,4247.38,5309.23,GLON,AUT,AUT
+2025-07-20,T01408,CUST0269,ACC00269,CUST0395,LREP,CHEQ,USD,Cr,13492.19,13492.19,BUSL,CAN,BRA
+2025-07-20,T01409,CUST0027,ACC00633,CUST0163,CDEP,BRAN,JPY,Dr,715.72,4.87,GLON,DNK,AUT
+2025-07-29,T01410,CUST0032,ACC00032,CUST0368,FTDO,IBAN,USD,Dr,275.43,275.43,LTLO,DNK,DNK
+2025-07-20,T01411,CUST0058,ACC00560,CUST0007,FTIN,CARD,USD,Cr,199.33,199.33,OVDF,COL,BRA
+2025-07-31,T01412,CUST0076,ACC00076,CUST0178,MPAY,CARD,EGP ,Dr,9608.57,9608.57,ELON,AUS,COL
+2025-07-25,T01413,CUST0124,ACC00481,CUST0214,MPAY,MBAN,USD,Dr,552.38,552.38,PLON,BRA,GBR
+2025-07-26,T01414,CUST0282,ACC00648,CUST0298,FTIN,WALL,USD,Cr,650.71,650.71,SAVS,COL,CAN
+2025-07-24,T01415,CUST0160,ACC00160,CUST0035,FTDO,CHEQ,USD,Cr,3925.35,3925.35,HOUL,ARG,ARG
+2025-07-26,T01416,CUST0298,ACC00298,CUST0261,MPAY,IBAN,DKK,Dr,198.66,29.8,SMEL ,USD,IND
+2025-07-29,T01417,CUST0312,ACC00312,CUST0073,BPAY,CHEQ,USD,Cr,2027.7,2027.7,LAPR,CAN,HKG
+2025-07-26,T01418,CUST0373,ACC00784,CUST0060,FTIN,IBAN,USD,Dr,16644.94,16644.94,GLON,AUS,KEN
+2025-07-27,T01419,CUST0240,ACC00240,CUST0203,MPAY,WALL,USD,Dr,1776.32,1776.32,OVDF,DNK,CHN
+2025-07-21,T01420,CUST0335,ACC00974,CUST0173,CDEP,CUPI,USD,Dr,2632.6,2632.6,ELON,ARG,USD
+2025-07-28,T01421,CUST0236,ACC00236,CUST0259,FTIN,SELF,USD,Dr,5599.49,5599.49,LAPR,COL,USD
+2025-07-27,T01422,CUST0271,ACC00774,CUST0063,MPAY,MBAN,USD,Cr,4229.47,4229.47,BUSL,IND,IND
+2025-08-02,T01423,CUST0161,ACC00161,CUST0137,CWIT,BRAN,EUR,Dr,62208.59,68429.45,LAPR,CAN,BHR
+2025-07-25,T01424,CUST0195,ACC00798,CUST0125,CDEP,CUPI,USD,Dr,718.54,718.54,GLON,GBR,ARG
+2025-07-24,T01425,CUST0287,ACC00649,CUST0343,CDEP,CUPI,DKK,Dr,307.62,46.14,GLON,HKG,AUT
+2025-07-22,T01426,CUST0166,ACC00166,CUST0361,FTIN,CUST,AUD,Cr,12120.28,7878.18,SAVS,COL,BRA
+2025-08-01,T01427,CUST0277,ACC00277,CUST0010,FTDO,CUST,EUR,Cr,2372.87,2610.16,OVDF,AUS,AUS
+2025-07-30,T01428,CUST0068,ACC00068,CUST0233,CCPY,CUST,USD,Dr,13971.16,13971.16,BUSL,IND,AUS
+2025-07-29,T01429,CUST0306,ACC00306,CUST0370,CCPY,CHEQ,USD,Dr,399.68,399.68,LAPR,ARE,CAN
+2025-07-31,T01430,CUST0396,ACC00396,CUST0004,FTDO,CHEQ,CAD,Cr,718.91,524.8,LTLO,BHR,BHR
+2025-08-02,T01431,CUST0101,ACC00101,CUST0019,FTIN,CARD,USD,Dr,311.99,311.99,ELON,USD,ARE
+2025-08-02,T01432,CUST0232,ACC00232,CUST0004,CDEP,CATM,USD,Cr,154.71,154.71,OVDF,IND,ZAF
+2025-07-23,T01433,CUST0033,ACC00033,CUST0274,CDEP,CATM,USD,Cr,24194.49,24194.49,SAVS,CHN,ARE
+2025-07-22,T01434,CUST0235,ACC00235,CUST0301,FTDO,IBAN,EUR,Dr,92299.82,101529.8,CHEK,IND,IND
+2025-07-24,T01435,CUST0185,ACC00185,CUST0014,FEEC,CATM,CNY,Cr,3470.46,485.86,FIXD,COL,CHN
+2025-07-23,T01436,CUST0286,ACC00437,CUST0092,FTIN,CUST,USD,Cr,682.27,682.27,OVDF,USD,GBR
+2025-08-01,T01437,CUST0081,ACC00465,CUST0213,FTDO,MBAN,GBP,Cr,4409.3,5511.62,SAVS,BRA,BRA
+2025-07-28,T01438,CUST0287,ACC00649,CUST0122,MPAY,SELF,INR,Cr,4536.33,54.44,LAPR,HKG,GBR
+2025-07-21,T01439,CUST0048,ACC00980,CUST0379,FEEC,CHEQ,EUR,Cr,2733.6,3006.96,LAPR,AUS,GBR
+2025-07-26,T01440,CUST0342,ACC00342,CUST0346,MPAY,CARD,USD,Dr,2065.45,2065.45,LAPR,IND,DNK
+2025-07-27,T01441,CUST0381,ACC00785,CUST0242,FTDO,SELF,AUD,Cr,4342.34,2822.52,BILLS,HKG,HKG
+2025-07-27,T01442,CUST0344,ACC00344,CUST0220,MPAY,CPOS,USD,Dr,4339.84,4339.84,SMEL ,AUS,AUS
+2025-07-24,T01443,CUST0359,ACC00489,CUST0114,CCPY,CARD,JPY,Cr,46227.59,314.35,GLON,ARE,ARE
+2025-08-02,T01444,CUST0217,ACC00217,CUST0177,FTDO,IBAN,INR,Dr,858.45,10.3,OVDF,ARE,ARE
+2025-08-02,T01445,CUST0356,ACC00356,CUST0323,CCPY,CUST,USD,Cr,15388.29,15388.29,ELON,ARE,AUT
+2025-07-27,T01446,CUST0247,ACC00247,CUST0268,FTDO,CUST,USD,Cr,191.78,191.78,BUSL,AUS,AUS
+2025-07-24,T01447,CUST0358,ACC00889,CUST0296,FTDO,CARD,USD,Dr,70623.24,70623.24,BUSL,CAN,CAN
+2025-07-28,T01448,CUST0209,ACC00939,CUST0025,FEEC,IBAN,USD,Dr,83694.72,83694.72,LAPR,AUT,COL
+2025-07-30,T01449,CUST0198,ACC00198,CUST0214,FTIN,WALL,USD,Dr,99.45,99.45,BUSL,CHN,ARE
+2025-07-20,T01450,CUST0042,ACC00042,CUST0131,CCPY,CARD,USD,Cr,3377.56,3377.56,LAPR,IND,IND
+2025-07-29,T01451,CUST0265,ACC00265,CUST0181,LDIST,WALL,USD,Cr,5749.29,5749.29,PLON,IND,IND
+2025-08-02,T01452,CUST0172,ACC00172,CUST0307,LREP,CHEQ,USD,Cr,12985.78,12985.78,PLON,GBR,AUS
+2025-07-20,T01453,CUST0123,ACC00852,CUST0275,CCPY,MBAN,USD,Dr,3146.21,3146.21,SMEL ,USD,ARG
+2025-07-28,T01454,CUST0108,ACC00108,CUST0018,FTDO,CHEQ,USD,Dr,6855.09,6855.09,LTLO,AUT,AUT
+2025-07-24,T01455,CUST0017,ACC00715,CUST0259,CWIT,BRAN,VEF,Dr,1443.2,115.46,FIXD,HKG,GBR
+2025-07-21,T01456,CUST0292,ACC00292,CUST0086,CDEP,CATM,USD,Cr,1753.58,1753.58,SMEL ,BHR,BHR
+2025-07-28,T01457,CUST0192,ACC00192,CUST0189,FTDO,CUST,USD,Dr,1924.41,1924.41,FIXD,ARG,ARG
+2025-08-02,T01458,CUST0197,ACC00197,CUST0381,FTDO,IBAN,USD,Cr,2947.14,2947.14,BUSL,USD,USD
+2025-07-30,T01459,CUST0150,ACC00843,CUST0329,FTDO,WALL,USD,Dr,4779.56,4779.56,SAVS,CAN,CAN
+2025-07-20,T01460,CUST0243,ACC00911,CUST0145,FTDO,CHEQ,USD,Dr,5034.84,5034.84,AUTL,BHR,BHR
+2025-07-25,T01461,CUST0314,ACC00314,CUST0114,MPAY,SELF,USD,Dr,830.27,830.27,GLON,COL,ARE
+2025-07-26,T01462,CUST0034,ACC00475,CUST0160,CCPY,IBAN,USD,Dr,3848.36,3848.36,GLON,BHR,ARG
+2025-07-27,T01463,CUST0345,ACC00659,CUST0044,FTDO,CUST,CAD,Dr,3549.66,2591.25,GLON,BHR,BHR
+2025-07-31,T01464,CUST0215,ACC00564,CUST0060,FTIN,WALL,USD,Cr,674.23,674.23,SMEL ,BHR,CHN
+2025-07-21,T01465,CUST0078,ACC00510,CUST0301,FTIN,WALL,EUR,Dr,872.58,959.84,BILLS,BHR,HKG
+2025-08-02,T01466,CUST0157,ACC00780,CUST0079,BPAY,CHEQ,INR,Dr,152.34,1.83,GLON,USD,DNK
+2025-07-24,T01467,CUST0228,ACC00228,CUST0262,CWIT,CATM,USD,Dr,335.93,335.93,GLON,HKG,CHN
+2025-07-30,T01468,CUST0223,ACC00223,CUST0159,LREP,IBAN,USD,Cr,5446.04,5446.04,BUSL,GBR,COL
+2025-08-01,T01469,CUST0310,ACC00310,CUST0147,FTIN,BRAN,USD,Dr,7016.44,7016.44,BILLS,IND,ARE
+2025-07-28,T01470,CUST0150,ACC00644,CUST0084,MPAY,IBAN,USD,Dr,13560.22,13560.22,LAPR,CAN,ARE
+2025-07-27,T01471,CUST0110,ACC00110,CUST0125,FTDO,MBAN,USD,Dr,690.39,690.39,PLON,COL,COL
+2025-07-24,T01472,CUST0388,ACC00388,CUST0380,FTDO,CARD,USD,Dr,15903.67,15903.67,CHEK,BHR,BHR
+2025-07-25,T01473,CUST0094,ACC00937,CUST0343,FTIN,SELF,USD,Cr,4681.03,4681.03,LTLO,USD,ZAF
+2025-07-23,T01474,CUST0230,ACC00417,CUST0265,FEEC,IBAN,GBP,Cr,3591.5,4489.38,PLON,DNK,IND
+2025-07-21,T01475,CUST0181,ACC00574,CUST0160,CCPY,CUST,USD,Cr,974.02,974.02,BUSL,IND,ARG
+2025-07-26,T01476,CUST0235,ACC00235,CUST0346,FEEC,MBAN,USD,Cr,20263.76,20263.76,GLON,IND,DNK
+2025-07-26,T01477,CUST0227,ACC00924,CUST0091,CDEP,CUPI,USD,Cr,1144.61,1144.61,ELON,COL,AUT
+2025-07-30,T01478,CUST0347,ACC00962,CUST0356,FTDO,MBAN,USD,Dr,52429.19,52429.19,ELON,AUS,AUS
+2025-07-25,T01479,CUST0244,ACC00838,CUST0010,FTIN,WALL,USD,Dr,212.95,212.95,PLON,ARE,ARG
+2025-07-27,T01480,CUST0138,ACC00138,CUST0365,CWIT,CATM,SGD,Dr,580.18,452.54,PLON,AUT,BHR
+2025-07-21,T01481,CUST0138,ACC00138,CUST0058,CCPY,CHEQ,AUD,Cr,171.97,111.78,SMEL ,AUT,COL
+2025-07-23,T01482,CUST0101,ACC00101,CUST0032,MPAY,SELF,USD,Dr,494.69,494.69,ELON,USD,DNK
+2025-07-22,T01483,CUST0056,ACC00916,CUST0270,FTIN,MBAN,USD,Dr,3930.42,3930.42,SMEL ,ARG,BRA
+2025-07-28,T01484,CUST0139,ACC00139,CUST0223,FEEC,IBAN,USD,Dr,1720.74,1720.74,BUSL,GBR,GBR
+2025-07-26,T01485,CUST0221,ACC00221,CUST0002,FTDO,MBAN,EUR,Cr,3402.32,3742.55,FIXD,AUT,AUT
+2025-07-20,T01486,CUST0373,ACC00784,CUST0387,CCPY,WALL,USD,Cr,11907.49,11907.49,PLON,AUS,AUT
+2025-07-30,T01487,CUST0097,ACC00097,CUST0128,FTDO,SELF,EUR,Cr,14403.6,15843.96,PLON,CAN,CAN
+2025-07-31,T01488,CUST0103,ACC00103,CUST0182,CDEP,BRAN,USD,Cr,581.35,581.35,ELON,USD,CAN
+2025-08-01,T01489,CUST0293,ACC00988,CUST0048,CWIT,CATM,USD,Cr,22062.95,22062.95,BUSL,IND,AUS
+2025-07-25,T01490,CUST0296,ACC00296,CUST0329,CWIT,CATM,USD,Dr,606.56,606.56,PLON,ARE,ARG
+2025-07-28,T01491,CUST0332,ACC00871,CUST0233,MPAY,WALL,USD,Cr,966.33,966.33,OVDF,ARG,AUS
+2025-08-01,T01492,CUST0282,ACC00282,CUST0171,CCPY,WALL,USD,Cr,1519.62,1519.62,PLON,COL,AUT
+2025-07-23,T01493,CUST0219,ACC00219,CUST0044,CWIT,BRAN,CAD,Cr,50.07,36.55,FIXD,HKG,IND
+2025-07-30,T01494,CUST0194,ACC00194,CUST0182,FTDO,SELF,EUR,Dr,17454.63,19200.09,OVDF,COL,COL
+2025-07-21,T01495,CUST0179,ACC00711,CUST0316,FTIN,CUST,USD,Dr,66.15,66.15,SMEL ,CHN,BRA
+2025-07-28,T01496,CUST0005,ACC00583,CUST0124,BPAY,MBAN,EUR,Dr,2672.19,2939.41,BUSL,KEN,BRA
+2025-07-20,T01497,CUST0007,ACC00007,CUST0390,MPAY,CUST,USD,Dr,704.01,704.01,BUSL,DNK,IND
+2025-07-28,T01498,CUST0315,ACC00757,CUST0105,CCPY,CARD,GBP,Dr,3999.14,4998.93,ELON,HKG,DNK
+2025-08-02,T01499,CUST0176,ACC00176,CUST0277,LREP,CUST,USD,Dr,50.7,50.7,GLON,AUS,AUS
+2025-07-25,T01500,CUST0376,ACC00416,CUST0400,CDEP,BRAN,USD,Dr,849.65,849.65,HOUL,ARG,CAN
+2025-07-23,T01501,CUST0176,ACC00761,CUST0074,FTDO,CARD,USD,Dr,411.23,411.23,SMEL ,AUS,AUS
+2025-08-02,T01502,CUST0141,ACC00559,CUST0118,CDEP,CUPI,GBP,Cr,233.12,291.4,BUSL,GBR,CAN
+2025-07-21,T01503,CUST0297,ACC00412,CUST0242,FTDO,WALL,USD,Dr,1054.03,1054.03,LTLO,IND,IND
+2025-07-23,T01504,CUST0371,ACC00532,CUST0203,FTDO,BRAN,USD,Cr,50042.41,50042.41,OVDF,CAN,CAN
+2025-08-02,T01505,CUST0322,ACC00322,CUST0281,FTDO,MBAN,AUD,Cr,4104.59,2667.98,GLON,BRA,BRA
+2025-07-22,T01506,CUST0183,ACC00477,CUST0260,FTDO,CUST,EUR,Dr,1528.0,1680.8,SMEL ,CAN,CAN
+2025-07-21,T01507,CUST0243,ACC00911,CUST0258,CDEP,CATM,EUR,Dr,67182.21,73900.43,HOUL,BHR,HKG
+2025-07-23,T01508,CUST0324,ACC00324,CUST0330,BPAY,IBAN,USD,Dr,87.94,87.94,CHEK,ARE,AUT
+2025-07-29,T01509,CUST0187,ACC00187,CUST0103,FTDO,IBAN,USD,Dr,3703.37,3703.37,LAPR,ARG,ARG
+2025-07-23,T01510,CUST0322,ACC00322,CUST0344,FEEC,IBAN,SGD,Cr,4615.57,3600.14,PLON,BRA,AUS
+2025-07-24,T01511,CUST0252,ACC00903,CUST0304,FTIN,SELF,USD,Cr,10754.47,10754.47,ELON,AUS,NPL
+2025-07-20,T01512,CUST0339,ACC00339,CUST0241,CWIT,CUPI,USD,Cr,3454.39,3454.39,LTLO,BRA,ARE
+2025-07-26,T01513,CUST0196,ACC00196,CUST0223,FEEC,IBAN,JPY,Dr,62.07,0.42,AUTL,COL,GBR
+2025-07-25,T01514,CUST0048,ACC00980,CUST0236,FTDO,MBAN,VEF,Cr,13440.66,1075.25,AUTL,AUS,AUS
+2025-07-29,T01515,CUST0340,ACC00482,CUST0067,CDEP,CATM,GBP,Dr,21222.44,26528.05,SAVS,AUS,DNK
+2025-07-30,T01516,CUST0335,ACC00335,CUST0222,FTIN,CARD,USD,Dr,233.18,233.18,LAPR,ARG,ARE
+2025-07-29,T01517,CUST0348,ACC00348,CUST0152,FTDO,WALL,USD,Cr,432.56,432.56,BILLS,ARE,ARE
+2025-08-01,T01518,CUST0120,ACC00935,CUST0231,FTDO,WALL,EUR,Dr,462.13,508.34,LAPR,AUT,AUT
+2025-07-21,T01519,CUST0130,ACC00444,CUST0164,MPAY,WALL,USD,Cr,449.86,449.86,OVDF,USD,HKG
+2025-07-30,T01520,CUST0076,ACC00076,CUST0158,FTDO,WALL,USD,Dr,4788.14,4788.14,HOUL,AUS,AUS
+2025-07-29,T01521,CUST0035,ACC00448,CUST0016,MPAY,SELF,USD,Cr,222.72,222.72,LAPR,ARG,AUS
+2025-08-01,T01522,CUST0232,ACC00740,CUST0094,CDEP,CATM,CNY,Dr,681.4,95.4,SMEL ,IND,USD
+2025-07-31,T01523,CUST0229,ACC00229,CUST0337,FTDO,MBAN,EUR,Cr,337.95,371.75,BUSL,COL,COL
+2025-07-30,T01524,CUST0157,ACC00729,CUST0342,FEEC,CPOS,GBP,Dr,967.02,1208.78,PLON,USD,IND
+2025-07-20,T01525,CUST0034,ACC00475,CUST0371,FEEC,MBAN,EUR,Cr,976.09,1073.7,FIXD,BHR,CAN
+2025-07-30,T01526,CUST0073,ACC00486,CUST0059,CDEP,CUPI,USD,Dr,1942.36,1942.36,OVDF,HKG,IND
+2025-07-20,T01527,CUST0322,ACC00322,CUST0300,FTIN,SELF,EUR,Cr,608.63,669.49,PLON,BRA,AUS
+2025-08-02,T01528,CUST0122,ACC00452,CUST0320,FTDO,CHEQ,USD,Cr,93.56,93.56,OVDF,GBR,GBR
+2025-08-01,T01529,CUST0375,ACC00991,CUST0300,FTDO,MBAN,USD,Dr,12621.03,12621.03,BUSL,AUS,AUS
+2025-07-31,T01530,CUST0400,ACC00898,CUST0397,CWIT,CUPI,USD,Dr,44509.24,44509.24,OVDF,CAN,HKG
+2025-07-27,T01531,CUST0389,ACC00629,CUST0028,CCPY,CARD,USD,Cr,923.02,923.02,OVDF,ARG,ARG
+2025-07-23,T01532,CUST0352,ACC00746,CUST0190,FTDO,CHEQ,USD,Dr,67577.34,67577.34,SMEL ,IND,IND
+2025-07-21,T01533,CUST0016,ACC00016,CUST0387,FEEC,IBAN,USD,Dr,4859.54,4859.54,LAPR,AUS,AUT
+2025-07-23,T01534,CUST0310,ACC00310,CUST0194,FTDO,IBAN,USD,Cr,743.04,743.04,HOUL,IND,IND
+2025-07-23,T01535,CUST0290,ACC00290,CUST0184,FTDO,WALL,EUR,Cr,3242.99,3567.29,PLON,BHR,BHR
+2025-07-29,T01536,CUST0071,ACC00451,CUST0200,FTDO,BRAN,USD,Cr,3492.85,3492.85,GLON,BRA,BRA
+2025-07-23,T01537,CUST0255,ACC00255,CUST0064,FTDO,WALL,USD,Cr,17143.49,17143.49,ELON,ARG,ARG
+2025-08-02,T01538,CUST0365,ACC00788,CUST0205,FTDO,BRAN,AUD,Dr,775.1,503.82,BILLS,BHR,BHR
+2025-07-30,T01539,CUST0103,ACC00103,CUST0347,FTDO,BRAN,USD,Dr,829.2,829.2,GLON,USD,USD
+2025-07-22,T01540,CUST0381,ACC00785,CUST0070,FTDO,BRAN,USD,Dr,1979.61,1979.61,PLON,HKG,HKG
+2025-07-26,T01541,CUST0124,ACC00481,CUST0185,LDIST,CHEQ,USD,Dr,98496.84,98496.84,GLON,BRA,COL
+2025-07-21,T01542,CUST0370,ACC00964,CUST0049,LDIST,WALL,USD,Dr,9670.76,9670.76,BUSL,CAN,COL
+2025-08-02,T01543,CUST0281,ACC00809,CUST0400,FTDO,SELF,CAD,Cr,6198.01,4524.55,AUTL,COL,COL
+2025-08-02,T01544,CUST0088,ACC00088,CUST0367,BPAY,CHEQ,USD,Cr,949.27,949.27,CHEK,ARG,BHR
+2025-07-23,T01545,CUST0380,ACC00380,CUST0332,FTIN,CUST,USD,Cr,230.69,230.69,BUSL,BRA,CAN
+2025-07-21,T01546,CUST0089,ACC00526,CUST0004,CWIT,BRAN,USD,Dr,4836.65,4836.65,FIXD,BHR,ZAF
+2025-07-29,T01547,CUST0194,ACC00641,CUST0200,MPAY,CUST,CAD,Cr,15911.45,11615.36,ELON,COL,USD
+2025-07-29,T01548,CUST0111,ACC00111,CUST0360,FTDO,SELF,VEF,Dr,1528.8,122.3,ELON,BHR,BHR
+2025-07-20,T01549,CUST0286,ACC00437,CUST0075,FTIN,MBAN,USD,Cr,898.38,898.38,BUSL,USD,HKG
+2025-07-25,T01550,CUST0197,ACC00197,CUST0396,LREP,CPOS,USD,Cr,17211.79,17211.79,PLON,USD,BHR
+2025-07-23,T01551,CUST0321,ACC00321,CUST0181,FTDO,CHEQ,EUR,Dr,168.67,185.54,LAPR,CAN,CAN
+2025-08-01,T01552,CUST0129,ACC00129,CUST0043,CWIT,BRAN,USD,Cr,19540.19,19540.19,BILLS,DNK,ARG
+2025-07-23,T01553,CUST0005,ACC00005,CUST0241,FTDO,BRAN,AUD,Cr,860.4,559.26,GLON,KEN,KEN
+2025-07-28,T01554,CUST0085,ACC00630,CUST0169,CCPY,CUST,SGD,Dr,407.26,317.66,PLON,GBR,USD
+2025-07-21,T01555,CUST0265,ACC00265,CUST0040,CCPY,SELF,USD,Cr,4559.99,4559.99,OVDF,IND,BRA
+2025-07-20,T01556,CUST0299,ACC00742,CUST0368,FTIN,IBAN,USD,Dr,456.26,456.26,GLON,BRA,CHN
+2025-08-02,T01557,CUST0229,ACC00229,CUST0201,FTDO,IBAN,USD,Dr,4713.2,4713.2,PLON,COL,COL
+2025-07-31,T01558,CUST0120,ACC00722,CUST0216,FTDO,MBAN,USD,Dr,3619.16,3619.16,BILLS,AUT,AUT
+2025-07-24,T01559,CUST0362,ACC00362,CUST0391,LREP,CUST,USD,Cr,275.58,275.58,GLON,AUT,COL
+2025-08-02,T01560,CUST0300,ACC00653,CUST0065,CCPY,SELF,USD,Dr,334.67,334.67,PLON,AUT,GBR
+2025-08-02,T01561,CUST0259,ACC00259,CUST0028,FTDO,CHEQ,USD,Cr,3313.86,3313.86,ELON,GBR,GBR
+2025-07-22,T01562,CUST0043,ACC00043,CUST0328,FTIN,CUST,GBP,Cr,4052.44,5065.55,LAPR,ARG,COL
+2025-07-29,T01563,CUST0092,ACC00627,CUST0035,FTDO,SELF,USD,Cr,376.45,376.45,OVDF,ARE,ARE
+2025-07-24,T01564,CUST0387,ACC00387,CUST0103,FTIN,BRAN,GBP,Cr,74594.11,93242.64,PLON,AUT,NPL
+2025-07-23,T01565,CUST0217,ACC00217,CUST0400,FTDO,CUST,USD,Cr,60.73,60.73,BILLS,ARE,ARE
+2025-07-31,T01566,CUST0011,ACC00011,CUST0070,MPAY,IBAN,USD,Dr,3522.55,3522.55,OVDF,BHR,IND
+2025-07-22,T01567,CUST0327,ACC00646,CUST0221,FEEC,CARD,USD,Cr,2310.0,2310.0,HOUL,DNK,AUT
+2025-07-30,T01568,CUST0196,ACC00196,CUST0369,FTDO,IBAN,USD,Dr,31972.84,31972.84,AUTL,COL,COL
+2025-07-28,T01569,CUST0206,ACC00536,CUST0163,FEEC,CPOS,USD,Cr,2450.65,2450.65,GLON,AUT,AUT
+2025-07-20,T01570,CUST0102,ACC00573,CUST0247,CCPY,MBAN,USD,Dr,939.43,939.43,BUSL,HKG,AUS
+2025-08-02,T01571,CUST0057,ACC00057,CUST0066,FTIN,SELF,USD,Cr,3986.76,3986.76,ELON,ARG,AUS
+2025-07-26,T01572,CUST0214,ACC00541,CUST0392,FTIN,MBAN,ZAR,Dr,12908.63,722.88,SAVS,GBR,AUT
+2025-07-20,T01573,CUST0131,ACC00131,CUST0362,CDEP,CATM,USD,Dr,322.55,322.55,SMEL ,IND,AUT
+2025-07-21,T01574,CUST0062,ACC00062,CUST0228,CWIT,BRAN,EUR,Cr,3576.2,3933.82,SAVS,ARE,HKG
+2025-07-27,T01575,CUST0272,ACC00272,CUST0094,CWIT,BRAN,USD,Cr,905.44,905.44,PLON,BHR,USD
+2025-07-27,T01576,CUST0167,ACC00846,CUST0176,FTIN,WALL,INR,Dr,12360.3,148.32,PLON,ARG,IND
+2025-07-22,T01577,CUST0171,ACC00171,CUST0395,FTDO,SELF,GBP,Cr,7694.19,9617.74,BILLS,AUT,AUT
+2025-07-28,T01578,CUST0259,ACC00944,CUST0314,FEEC,CHEQ,USD,Dr,1574.77,1574.77,HOUL,GBR,COL
+2025-07-29,T01579,CUST0342,ACC00835,CUST0298,FEEC,CPOS,CNY,Cr,2057.28,288.02,HOUL,IND,USD
+2025-07-27,T01580,CUST0030,ACC00700,CUST0033,CCPY,CARD,INR,Cr,5372.63,64.47,GLON,COL,CHN
+2025-07-29,T01581,CUST0297,ACC00297,CUST0023,FTDO,WALL,USD,Cr,919.19,919.19,LAPR,IND,IND
+2025-07-24,T01582,CUST0283,ACC00731,CUST0206,CCPY,CARD,USD,Dr,7195.85,7195.85,PLON,USD,AUT
+2025-07-29,T01583,CUST0082,ACC00082,CUST0071,FTDO,WALL,USD,Dr,2870.55,2870.55,CHEK,HKG,HKG
+2025-07-28,T01584,CUST0263,ACC00263,CUST0365,FTIN,SELF,USD,Cr,15858.52,15858.52,PLON,BRA,ARG
+2025-07-27,T01585,CUST0042,ACC00906,CUST0100,LREP,MBAN,USD,Cr,151.25,151.25,LAPR,IND,ARG
+2025-07-24,T01586,CUST0061,ACC00953,CUST0025,CCPY,CUST,USD,Cr,391.59,391.59,BUSL,HKG,COL
+2025-07-27,T01587,CUST0108,ACC00723,CUST0048,LREP,CUPI,USD,Cr,477.28,477.28,GLON,AUT,AUS
+2025-07-31,T01588,CUST0277,ACC00750,CUST0183,FTIN,WALL,USD,Dr,993.11,993.11,PLON,AUS,KEN
+2025-07-23,T01589,CUST0285,ACC00552,CUST0034,FEEC,CHEQ,GBP,Dr,756.93,946.16,BUSL,GBR,BHR
+2025-07-27,T01590,CUST0315,ACC00315,CUST0282,CCPY,MBAN,USD,Cr,16724.58,16724.58,PLON,HKG,COL
+2025-08-01,T01591,CUST0191,ACC00191,CUST0361,LREP,CUPI,CAD,Cr,11933.19,8711.23,GLON,IND,BHR
+2025-07-22,T01592,CUST0330,ACC00808,CUST0111,MPAY,CARD,USD,Dr,16366.27,16366.27,ELON,AUT,BHR
+2025-07-25,T01593,CUST0137,ACC00137,CUST0346,FTDO,IBAN,USD,Dr,3344.55,3344.55,GLON,BHR,BHR
+2025-07-25,T01594,CUST0166,ACC00166,CUST0195,LREP,CHEQ,INR,Cr,1788.03,21.46,PLON,COL,GBR
+2025-07-31,T01595,CUST0061,ACC00061,CUST0042,FTDO,WALL,EUR,Cr,976.96,1074.66,AUTL,HKG,HKG
+2025-07-25,T01596,CUST0349,ACC00710,CUST0353,FTIN,IBAN,USD,Dr,13471.11,13471.11,LAPR,HKG,USD
+2025-07-25,T01597,CUST0241,ACC00971,CUST0023,FEEC,CATM,USD,Cr,283.71,283.71,LAPR,ARE,AUT
+2025-08-02,T01598,CUST0027,ACC00633,CUST0057,MPAY,IBAN,USD,Dr,3930.03,3930.03,LAPR,DNK,ARG
+2025-07-22,T01599,CUST0063,ACC00847,CUST0097,BPAY,CHEQ,JPY,Cr,4022.37,27.35,BILLS,IND,CAN
+2025-07-26,T01600,CUST0221,ACC00883,CUST0176,FTDO,CHEQ,USD,Cr,4372.73,4372.73,SMEL ,AUT,AUT
+2025-07-20,T01601,CUST0300,ACC00653,CUST0011,MPAY,IBAN,EUR,Dr,1412.19,1553.41,SMEL ,AUT,BHR
+2025-07-20,T01602,CUST0001,ACC00001,CUST0173,CDEP,CUPI,USD,Cr,206.19,206.19,SAVS,NPL,USD
+2025-07-22,T01603,CUST0034,ACC00737,CUST0008,FTDO,IBAN,USD,Dr,9286.92,9286.92,BILLS,BHR,BHR
+2025-07-26,T01604,CUST0066,ACC00066,CUST0027,FTIN,MBAN,USD,Cr,412.67,412.67,LAPR,GBR,CHN
+2025-07-29,T01605,CUST0203,ACC00203,CUST0244,FTIN,WALL,USD,Dr,694.63,694.63,BILLS,CHN,AUT
+2025-07-28,T01606,CUST0298,ACC00426,CUST0132,FTDO,CHEQ,CAD,Cr,13653.3,9966.91,ELON,USD,USD
+2025-07-28,T01607,CUST0370,ACC00370,CUST0024,FTIN,SELF,USD,Dr,1446.5,1446.5,SAVS,CAN,AUS
+2025-07-26,T01608,CUST0248,ACC00867,CUST0304,CDEP,CATM,USD,Dr,10129.69,10129.69,LAPR,BHR,ARE
+2025-07-22,T01609,CUST0056,ACC00471,CUST0255,FEEC,CHEQ,USD,Dr,2434.01,2434.01,BUSL,ARG,ARG
+2025-07-20,T01610,CUST0311,ACC00773,CUST0397,FTIN,SELF,CAD,Cr,79832.18,58277.49,LTLO,GBR,AUT
+2025-07-22,T01611,CUST0388,ACC00792,CUST0224,MPAY,SELF,USD,Cr,85.08,85.08,OVDF,BHR,IND
+2025-07-27,T01612,CUST0390,ACC00615,CUST0118,CWIT,CUPI,DKK,Cr,5395.9,809.38,GLON,IND,CAN
+2025-07-28,T01613,CUST0268,ACC00268,CUST0051,LREP,MBAN,USD,Cr,7284.32,7284.32,GLON,ARE,BRA
+2025-07-31,T01614,CUST0291,ACC00989,CUST0153,CCPY,SELF,GBP,Dr,182.18,227.73,SMEL ,ARG,AUS
+2025-07-25,T01615,CUST0005,ACC00583,CUST0032,CCPY,CARD,VEF,Cr,19662.67,1573.01,PLON,KEN,DNK
+2025-07-30,T01616,CUST0311,ACC00311,CUST0244,FEEC,MBAN,USD,Dr,5512.08,5512.08,PLON,GBR,ARE
+2025-07-31,T01617,CUST0312,ACC00312,CUST0223,CCPY,SELF,AUD,Cr,1299.39,844.6,LAPR,CAN,GBR
+2025-08-01,T01618,CUST0043,ACC00401,CUST0324,FTDO,WALL,USD,Dr,1446.32,1446.32,BILLS,ARG,ARG
+2025-07-24,T01619,CUST0222,ACC00865,CUST0290,CCPY,CUST,USD,Dr,929.92,929.92,SMEL ,BRA,BHR
+2025-07-25,T01620,CUST0105,ACC00453,CUST0182,FTDO,WALL,USD,Dr,17068.96,17068.96,CHEK,DNK,DNK
+2025-07-22,T01621,CUST0054,ACC00054,CUST0346,LREP,MBAN,USD,Cr,3847.52,3847.52,GLON,AUT,DNK
+2025-08-02,T01622,CUST0362,ACC00362,CUST0292,FTDO,CHEQ,USD,Cr,16954.44,16954.44,LAPR,AUT,AUT
+2025-08-01,T01623,CUST0044,ACC00044,CUST0047,CDEP,BRAN,USD,Cr,917.53,917.53,SMEL ,IND,COL
+2025-07-31,T01624,CUST0213,ACC00213,CUST0043,MPAY,CARD,USD,Dr,610.51,610.51,GLON,BHR,ARG
+2025-07-26,T01625,CUST0354,ACC00354,CUST0344,MPAY,WALL,USD,Cr,819.16,819.16,LAPR,USD,AUS
+2025-07-26,T01626,CUST0361,ACC00436,CUST0386,FTDO,IBAN,AUD,Dr,17376.09,11294.46,LAPR,BHR,BHR
+2025-07-23,T01627,CUST0193,ACC00688,CUST0256,FTDO,IBAN,USD,Cr,8815.63,8815.63,HOUL,AUT,AUT
+2025-07-25,T01628,CUST0217,ACC00217,CUST0330,CCPY,CARD,USD,Cr,73214.89,73214.89,OVDF,ARE,AUT
+2025-07-26,T01629,CUST0094,ACC00094,CUST0344,FTDO,CARD,USD,Cr,57.9,57.9,CHEK,USD,USD
+2025-07-23,T01630,CUST0061,ACC00435,CUST0162,FEEC,CATM,EUR,Cr,799.13,879.04,FIXD,HKG,HKG
+2025-07-27,T01631,CUST0100,ACC00100,CUST0079,CDEP,CATM,USD,Dr,1416.05,1416.05,FIXD,ARG,DNK
+2025-07-28,T01632,CUST0287,ACC00649,CUST0161,CWIT,BRAN,USD,Cr,191.33,191.33,BUSL,HKG,CAN
+2025-07-26,T01633,CUST0022,ACC00022,CUST0358,FTIN,CUST,USD,Dr,731.02,731.02,GLON,CAN,BRA
+2025-08-01,T01634,CUST0035,ACC00448,CUST0102,CCPY,CARD,USD,Cr,17274.38,17274.38,PLON,ARG,HKG
+2025-07-21,T01635,CUST0263,ACC00622,CUST0079,CWIT,CUPI,GBP,Dr,18724.48,23405.6,PLON,BRA,DNK
+2025-08-02,T01636,CUST0328,ACC00328,CUST0292,FEEC,SELF,INR,Dr,4362.44,52.35,GLON,USD,BHR
+2025-07-30,T01637,CUST0068,ACC00068,CUST0153,FTDO,CUST,USD,Cr,12251.05,12251.05,GLON,IND,IND
+2025-07-29,T01638,CUST0358,ACC00358,CUST0119,FTDO,CUST,USD,Cr,4101.31,4101.31,LTLO,CAN,CAN
+2025-07-27,T01639,CUST0252,ACC00252,CUST0101,FTIN,IBAN,USD,Dr,136.18,136.18,CHEK,AUS,ZAF
+2025-07-27,T01640,CUST0071,ACC00451,CUST0252,CCPY,MBAN,USD,Dr,3694.19,3694.19,SMEL ,BRA,AUS
+2025-07-20,T01641,CUST0264,ACC00770,CUST0084,MPAY,SELF,USD,Cr,825.93,825.93,LTLO,AUS,ARE
+2025-07-27,T01642,CUST0143,ACC00143,CUST0344,FTDO,CHEQ,USD,Dr,19254.4,19254.4,SMEL ,DNK,DNK
+2025-08-01,T01643,CUST0159,ACC00789,CUST0297,BPAY,CHEQ,CAD,Cr,75.46,55.09,BILLS,COL,IND
+2025-07-25,T01644,CUST0370,ACC00370,CUST0189,LREP,CHEQ,USD,Dr,9992.97,9992.97,BUSL,CAN,DNK
+2025-07-30,T01645,CUST0018,ACC00624,CUST0380,FTIN,IBAN,USD,Dr,335.27,335.27,BUSL,USD,ZAF
+2025-08-01,T01646,CUST0138,ACC00568,CUST0254,BPAY,CHEQ,USD,Cr,691.72,691.72,GLON,AUT,ARE
+2025-07-22,T01647,CUST0312,ACC00795,CUST0273,MPAY,CUST,USD,Dr,2017.94,2017.94,GLON,CAN,BHR
+2025-07-27,T01648,CUST0341,ACC00424,CUST0272,FTIN,WALL,USD,Cr,281.85,281.85,PLON,DNK,ARE
+2025-07-27,T01649,CUST0341,ACC00424,CUST0254,CCPY,CARD,USD,Cr,957.32,957.32,PLON,DNK,ARE
+2025-07-20,T01650,CUST0228,ACC00875,CUST0217,CWIT,CATM,INR,Dr,2481.0,29.77,ELON,HKG,ARE
+2025-07-22,T01651,CUST0134,ACC00695,CUST0340,FTDO,SELF,EUR,Dr,822.37,904.61,LTLO,GBR,GBR
+2025-07-31,T01652,CUST0100,ACC00100,CUST0029,FTDO,WALL,USD,Dr,5001.82,5001.82,ELON,ARG,ARG
+2025-07-23,T01653,CUST0050,ACC00509,CUST0113,FTDO,CARD,USD,Dr,93408.14,93408.14,FIXD,ARE,ARE
+2025-07-23,T01654,CUST0376,ACC00416,CUST0339,CWIT,CUPI,AUD,Dr,1330.35,864.73,LAPR,ARG,BRA
+2025-07-25,T01655,CUST0152,ACC00642,CUST0156,CWIT,BRAN,USD,Dr,4624.74,4624.74,GLON,IND,ARE
+2025-08-01,T01656,CUST0309,ACC00832,CUST0261,MPAY,SELF,SGD,Dr,840.34,655.47,GLON,CHN,IND
+2025-07-29,T01657,CUST0186,ACC00993,CUST0309,MPAY,WALL,USD,Dr,2109.39,2109.39,BUSL,BHR,CHN
+2025-07-23,T01658,CUST0337,ACC00859,CUST0202,FTIN,BRAN,EUR,Dr,3451.96,3797.16,BUSL,HKG,DNK
+2025-07-30,T01659,CUST0388,ACC00388,CUST0086,BPAY,CHEQ,USD,Cr,588.98,588.98,LAPR,BHR,BHR
+2025-07-25,T01660,CUST0132,ACC00132,CUST0173,CWIT,BRAN,USD,Cr,238.66,238.66,ELON,IND,USD
+2025-07-27,T01661,CUST0195,ACC00195,CUST0348,FTIN,CARD,USD,Dr,707.29,707.29,SMEL ,GBR,IND
+2025-07-22,T01662,CUST0244,ACC00904,CUST0352,CDEP,BRAN,EGP ,Dr,5504.49,5504.49,HOUL,ARE,IND
+2025-07-20,T01663,CUST0241,ACC00971,CUST0248,FEEC,MBAN,EUR,Cr,904.45,994.9,HOUL,ARE,BHR
+2025-07-30,T01664,CUST0241,ACC00241,CUST0047,FEEC,CHEQ,SGD,Dr,244.99,191.09,HOUL,ARE,COL
+2025-07-30,T01665,CUST0009,ACC00736,CUST0215,CDEP,CATM,USD,Dr,680.48,680.48,BILLS,CHN,BHR
+2025-08-02,T01666,CUST0259,ACC00259,CUST0163,CCPY,CHEQ,JPY,Cr,574.07,3.9,SMEL ,GBR,AUT
+2025-07-23,T01667,CUST0380,ACC00380,CUST0235,FTDO,BRAN,USD,Dr,2452.01,2452.01,GLON,BRA,BRA
+2025-07-31,T01668,CUST0276,ACC00276,CUST0396,FTDO,CARD,USD,Dr,6933.16,6933.16,LAPR,AUT,AUT
+2025-07-23,T01669,CUST0337,ACC00337,CUST0071,FTDO,CUST,USD,Cr,9961.11,9961.11,GLON,HKG,HKG
+2025-07-25,T01670,CUST0253,ACC00920,CUST0360,FTDO,SELF,USD,Dr,173.29,173.29,GLON,IND,IND
+2025-07-20,T01671,CUST0285,ACC00285,CUST0215,FTDO,MBAN,DKK,Dr,6629.21,994.38,SMEL ,GBR,GBR
+2025-07-21,T01672,CUST0007,ACC00914,CUST0388,FTDO,SELF,USD,Dr,607.57,607.57,CHEK,DNK,DNK
+2025-07-31,T01673,CUST0292,ACC00292,CUST0230,CCPY,IBAN,EGP ,Cr,30079.54,30079.54,ELON,BHR,DNK
+2025-07-27,T01674,CUST0386,ACC00386,CUST0276,CDEP,CATM,USD,Cr,164.44,164.44,SAVS,CAN,AUT
+2025-07-21,T01675,CUST0234,ACC00845,CUST0298,LREP,CUPI,SGD,Dr,481.2,375.34,PLON,CAN,USD
+2025-07-28,T01676,CUST0353,ACC00467,CUST0375,CDEP,CATM,CAD,Cr,4599.41,3357.57,HOUL,BRA,AUS
+2025-07-23,T01677,CUST0148,ACC00763,CUST0051,FTDO,CUST,EUR,Dr,191.93,211.12,ELON,BRA,BRA
+2025-07-28,T01678,CUST0019,ACC00019,CUST0023,CDEP,CUPI,INR,Dr,231.27,2.78,OVDF,ARE,AUT
+2025-07-27,T01679,CUST0015,ACC00888,CUST0389,FTDO,CUST,USD,Cr,5352.48,5352.48,LTLO,BHR,BHR
+2025-07-29,T01680,CUST0043,ACC00043,CUST0370,FTIN,MBAN,USD,Cr,5565.99,5565.99,LTLO,ARG,KEN
+2025-07-23,T01681,CUST0308,ACC00813,CUST0036,MPAY,IBAN,USD,Dr,468.21,468.21,SMEL ,IND,COL
+2025-07-27,T01682,CUST0234,ACC00651,CUST0359,FTIN,CUST,USD,Dr,390.95,390.95,GLON,CAN,IND
+2025-07-22,T01683,CUST0358,ACC00889,CUST0260,CCPY,MBAN,USD,Cr,1662.3,1662.3,BUSL,CAN,GBR
+2025-07-24,T01684,CUST0090,ACC00090,CUST0352,FTIN,WALL,GBP,Dr,19782.74,24728.43,BILLS,ARG,KEN
+2025-07-25,T01685,CUST0123,ACC00123,CUST0307,FTDO,MBAN,USD,Cr,895.76,895.76,SMEL ,USD,USD
+2025-07-21,T01686,CUST0292,ACC00292,CUST0155,FTIN,WALL,USD,Cr,390.66,390.66,BUSL,BHR,NPL
+2025-07-27,T01687,CUST0161,ACC00161,CUST0378,MPAY,SELF,USD,Cr,90090.74,90090.74,GLON,CAN,AUT
+2025-07-26,T01688,CUST0196,ACC00196,CUST0205,FTIN,CARD,GBP,Dr,736.19,920.24,LTLO,COL,GBR
+2025-07-30,T01689,CUST0190,ACC00751,CUST0381,FTIN,CUST,USD,Cr,230.2,230.2,OVDF,COL,AUT
+2025-07-28,T01690,CUST0396,ACC00396,CUST0369,MPAY,CARD,USD,Cr,471.16,471.16,PLON,BHR,ARG
+2025-07-24,T01691,CUST0390,ACC00390,CUST0108,CDEP,BRAN,USD,Dr,35333.96,35333.96,SAVS,IND,AUT
+2025-07-29,T01692,CUST0314,ACC00713,CUST0375,FTIN,CARD,USD,Cr,207.29,207.29,CHEK,COL,DNK
+2025-07-23,T01693,CUST0064,ACC00064,CUST0194,FTDO,WALL,USD,Cr,931.1,931.1,CHEK,CHN,CHN
+2025-07-22,T01694,CUST0207,ACC00919,CUST0056,MPAY,WALL,JPY,Cr,490.17,3.33,PLON,COL,ARG
+2025-07-24,T01695,CUST0066,ACC00923,CUST0275,MPAY,MBAN,USD,Cr,531.28,531.28,PLON,GBR,ARG
+2025-07-23,T01696,CUST0297,ACC00637,CUST0235,FTDO,CHEQ,INR,Dr,584.59,7.02,AUTL,IND,IND
+2025-07-24,T01697,CUST0123,ACC00123,CUST0215,FTDO,CARD,USD,Dr,3009.05,3009.05,FIXD,USD,USD
+2025-07-30,T01698,CUST0144,ACC00144,CUST0224,LREP,IBAN,GBP,Cr,434.35,542.94,PLON,CHN,IND
+2025-07-20,T01699,CUST0131,ACC00131,CUST0095,CCPY,CARD,USD,Dr,174.2,174.2,GLON,IND,IND
+2025-07-22,T01700,CUST0361,ACC00436,CUST0185,FEEC,CPOS,USD,Cr,451.75,451.75,FIXD,BHR,COL
+2025-07-23,T01701,CUST0353,ACC00353,CUST0369,FTIN,IBAN,USD,Cr,16066.11,16066.11,LTLO,BRA,KEN
+2025-08-01,T01702,CUST0298,ACC00554,CUST0279,CCPY,CUST,JPY,Dr,1894.44,12.88,PLON,USD,ARG
+2025-07-30,T01703,CUST0247,ACC00631,CUST0300,CDEP,BRAN,USD,Dr,895.11,895.11,BILLS,AUS,AUT
+2025-07-28,T01704,CUST0052,ACC00052,CUST0321,FTDO,CHEQ,USD,Cr,842.23,842.23,SAVS,AUT,AUT
+2025-07-22,T01705,CUST0378,ACC00378,CUST0174,CWIT,CUPI,CNY,Cr,153.19,21.45,SMEL ,AUT,GBR
+2025-07-26,T01706,CUST0277,ACC00543,CUST0189,MPAY,CPOS,USD,Cr,9066.94,9066.94,SMEL ,AUS,DNK
+2025-07-23,T01707,CUST0201,ACC00201,CUST0244,CWIT,BRAN,EGP ,Cr,879.81,879.81,FIXD,BHR,ARE
+2025-07-23,T01708,CUST0100,ACC00100,CUST0073,CDEP,CUPI,JPY,Cr,252.04,1.71,SMEL ,ARG,HKG
+2025-07-24,T01709,CUST0168,ACC00837,CUST0336,FEEC,CATM,USD,Dr,499.33,499.33,AUTL,CHN,AUS
+2025-08-01,T01710,CUST0239,ACC00239,CUST0116,FTIN,SELF,USD,Cr,675.57,675.57,LAPR,AUT,HKG
+2025-07-30,T01711,CUST0320,ACC00320,CUST0180,CDEP,BRAN,USD,Cr,17713.2,17713.2,ELON,USD,ARG
+2025-07-27,T01712,CUST0259,ACC00259,CUST0312,CDEP,CATM,USD,Cr,472.73,472.73,CHEK,GBR,CAN
+2025-07-27,T01713,CUST0212,ACC00970,CUST0171,FTIN,IBAN,USD,Dr,2843.12,2843.12,SMEL ,BRA,AUT
+2025-07-26,T01714,CUST0279,ACC00520,CUST0097,FTDO,CARD,USD,Cr,3313.76,3313.76,GLON,ARG,ARG
+2025-07-31,T01715,CUST0237,ACC00237,CUST0134,CCPY,MBAN,EUR,Dr,15937.73,17531.5,LAPR,ARG,GBR
+2025-07-25,T01716,CUST0291,ACC00657,CUST0049,FTIN,CARD,USD,Cr,290.25,290.25,BILLS,ARG,BRA
+2025-08-01,T01717,CUST0153,ACC00840,CUST0165,FEEC,CHEQ,CAD,Dr,3549.82,2591.37,GLON,AUS,IND
+2025-07-22,T01718,CUST0382,ACC00382,CUST0345,CCPY,CHEQ,GBP,Cr,3600.76,4500.95,OVDF,BHR,BHR
+2025-07-30,T01719,CUST0370,ACC00964,CUST0291,FEEC,CATM,USD,Cr,1581.26,1581.26,HOUL,CAN,ARG
+2025-07-27,T01720,CUST0025,ACC00538,CUST0205,FEEC,CHEQ,USD,Dr,3531.65,3531.65,FIXD,COL,DNK
+2025-07-25,T01721,CUST0036,ACC00961,CUST0322,FTIN,CUST,GBP,Dr,4923.01,6153.76,PLON,COL,ARE
+2025-07-25,T01722,CUST0135,ACC00604,CUST0150,LDIST,BRAN,USD,Cr,1654.04,1654.04,GLON,HKG,CAN
+2025-07-23,T01723,CUST0006,ACC00828,CUST0174,BPAY,CHEQ,INR,Cr,3422.89,41.07,GLON,KEN,GBR
+2025-07-31,T01724,CUST0006,ACC00006,CUST0047,CCPY,IBAN,USD,Dr,6898.97,6898.97,LAPR,KEN,COL
+2025-07-22,T01725,CUST0126,ACC00579,CUST0193,FTDO,CARD,INR,Cr,4311.36,51.74,LTLO,CHN,CHN
+2025-07-31,T01726,CUST0097,ACC00097,CUST0069,LREP,CPOS,USD,Cr,3183.26,3183.26,PLON,CAN,DNK
+2025-07-26,T01727,CUST0188,ACC00188,CUST0132,FTDO,CARD,USD,Cr,77864.95,77864.95,CHEK,GBR,GBR
+2025-07-31,T01728,CUST0226,ACC00226,CUST0119,FTIN,IBAN,USD,Cr,672.55,672.55,PLON,USD,CAN
+2025-07-20,T01729,CUST0289,ACC00289,CUST0180,LREP,CHEQ,JPY,Cr,3678.44,25.01,LAPR,CHN,ARG
+2025-07-26,T01730,CUST0311,ACC00739,CUST0010,CDEP,CUPI,CAD,Dr,65.14,47.55,SAVS,GBR,CAN
+2025-07-24,T01731,CUST0013,ACC00013,CUST0085,FEEC,SELF,USD,Cr,954.28,954.28,BUSL,BRA,GBR
+2025-08-01,T01732,CUST0282,ACC00648,CUST0202,FTDO,CHEQ,USD,Dr,630.48,630.48,BUSL,COL,COL
+2025-07-23,T01733,CUST0293,ACC00988,CUST0315,CCPY,CARD,USD,Cr,3859.34,3859.34,PLON,IND,HKG
+2025-07-28,T01734,CUST0082,ACC00082,CUST0016,FTDO,SELF,USD,Dr,494.65,494.65,FIXD,HKG,HKG
+2025-07-29,T01735,CUST0008,ACC00008,CUST0092,CWIT,CATM,INR,Dr,876.57,10.52,LTLO,GBR,ARE
+2025-07-25,T01736,CUST0189,ACC00605,CUST0285,MPAY,CARD,USD,Dr,42473.88,42473.88,PLON,DNK,GBR
+2025-07-31,T01737,CUST0218,ACC00218,CUST0031,FTDO,MBAN,USD,Cr,681.96,681.96,BILLS,HKG,HKG
+2025-08-02,T01738,CUST0126,ACC00579,CUST0273,FTIN,SELF,USD,Cr,3971.25,3971.25,PLON,CHN,BHR
+2025-07-31,T01739,CUST0079,ACC00079,CUST0073,FTDO,WALL,USD,Cr,957.38,957.38,GLON,DNK,DNK
+2025-07-21,T01740,CUST0164,ACC00164,CUST0298,FTIN,MBAN,USD,Cr,820.83,820.83,SMEL ,HKG,ARE
+2025-08-01,T01741,CUST0288,ACC00936,CUST0385,FTDO,CUST,EGP ,Cr,9468.4,9468.4,HOUL,ARG,ARG
+2025-07-25,T01742,CUST0199,ACC00421,CUST0372,FTIN,BRAN,EGP ,Cr,19746.94,19746.94,BUSL,COL,GBR
+2025-07-21,T01743,CUST0056,ACC00815,CUST0359,FEEC,SELF,ZAR,Dr,67913.78,3803.17,BUSL,ARG,ARE
+2025-07-22,T01744,CUST0075,ACC00075,CUST0141,FTDO,WALL,USD,Dr,905.53,905.53,SAVS,IND,IND
+2025-08-02,T01745,CUST0234,ACC00651,CUST0167,FTDO,IBAN,USD,Dr,200.09,200.09,CHEK,CAN,CAN
+2025-08-01,T01746,CUST0074,ACC00439,CUST0218,FTDO,MBAN,GBP,Dr,2121.01,2651.26,FIXD,DNK,DNK
+2025-07-26,T01747,CUST0142,ACC00902,CUST0233,LDIST,WALL,USD,Cr,4030.37,4030.37,BUSL,ARG,AUS
+2025-07-24,T01748,CUST0053,ACC00922,CUST0177,MPAY,SELF,USD,Cr,2086.99,2086.99,PLON,IND,ARG
+2025-07-20,T01749,CUST0055,ACC00055,CUST0098,CCPY,IBAN,USD,Dr,627.01,627.01,OVDF,ARE,BRA
+2025-07-25,T01750,CUST0341,ACC00341,CUST0041,CWIT,CATM,EUR,Dr,540.7,594.77,LTLO,DNK,COL
+2025-07-29,T01751,CUST0207,ACC00207,CUST0288,FEEC,CHEQ,JPY,Dr,3494.55,23.76,HOUL,COL,ARG
+2025-08-02,T01752,CUST0115,ACC00115,CUST0011,MPAY,CPOS,USD,Dr,583.38,583.38,SMEL ,AUS,BHR
+2025-07-25,T01753,CUST0209,ACC00209,CUST0044,CCPY,IBAN,USD,Dr,4041.09,4041.09,OVDF,AUT,IND
+2025-07-28,T01754,CUST0225,ACC00956,CUST0212,FTIN,CUST,EUR,Cr,798.78,878.66,BILLS,HKG,CHN
+2025-07-20,T01755,CUST0042,ACC00042,CUST0145,FTDO,CHEQ,USD,Dr,9980.94,9980.94,ELON,IND,IND
+2025-07-22,T01756,CUST0229,ACC00229,CUST0160,FEEC,SELF,USD,Dr,555.11,555.11,AUTL,COL,ARG
+2025-07-30,T01757,CUST0304,ACC00304,CUST0314,CCPY,SELF,USD,Dr,9989.57,9989.57,PLON,ARE,COL
+2025-07-29,T01758,CUST0133,ACC00133,CUST0221,CDEP,BRAN,USD,Cr,75.57,75.57,GLON,CAN,AUT
+2025-07-28,T01759,CUST0049,ACC00825,CUST0242,LREP,CPOS,USD,Dr,2775.38,2775.38,GLON,COL,CAN
+2025-07-29,T01760,CUST0362,ACC00547,CUST0022,FTDO,MBAN,EGP ,Dr,3848.82,3848.82,SMEL ,AUT,AUT
+2025-07-30,T01761,CUST0298,ACC00686,CUST0077,FEEC,CATM,USD,Dr,14549.12,14549.12,BUSL,USD,ARE
+2025-07-21,T01762,CUST0321,ACC00321,CUST0359,FEEC,CHEQ,USD,Dr,929.93,929.93,BUSL,CAN,ARE
+2025-07-21,T01763,CUST0092,ACC00627,CUST0099,FTDO,MBAN,USD,Cr,3938.62,3938.62,LTLO,ARE,ARE
+2025-08-01,T01764,CUST0321,ACC00321,CUST0195,LREP,CPOS,USD,Dr,3912.39,3912.39,GLON,CAN,GBR
+2025-07-20,T01765,CUST0363,ACC00363,CUST0064,FEEC,CHEQ,USD,Dr,888.18,888.18,AUTL,CHN,CHN
+2025-07-31,T01766,CUST0161,ACC00161,CUST0297,CDEP,CUPI,EUR,Cr,668.55,735.4,LAPR,CAN,IND
+2025-07-31,T01767,CUST0265,ACC00265,CUST0088,CDEP,BRAN,USD,Cr,6510.47,6510.47,ELON,IND,ARG
+2025-07-22,T01768,CUST0160,ACC00160,CUST0044,CDEP,BRAN,USD,Cr,636.02,636.02,BILLS,ARG,IND
+2025-07-31,T01769,CUST0369,ACC00692,CUST0226,CWIT,CATM,GBP,Dr,14527.94,18159.92,FIXD,ARG,USD
+2025-07-30,T01770,CUST0097,ACC00899,CUST0332,CDEP,BRAN,USD,Dr,3907.47,3907.47,PLON,CAN,ARG
+2025-07-23,T01771,CUST0237,ACC00237,CUST0207,MPAY,CARD,USD,Dr,14681.14,14681.14,SMEL ,ARG,COL
+2025-07-25,T01772,CUST0349,ACC00349,CUST0127,FTDO,BRAN,USD,Cr,6722.87,6722.87,FIXD,HKG,HKG
+2025-08-02,T01773,CUST0165,ACC00882,CUST0112,MPAY,WALL,USD,Dr,279.32,279.32,SMEL ,IND,ARG
+2025-07-26,T01774,CUST0372,ACC00945,CUST0235,FEEC,CHEQ,ZAR,Cr,411.21,23.03,LAPR,BHR,IND
+2025-07-22,T01775,CUST0177,ACC00177,CUST0122,FTDO,BRAN,USD,Cr,32799.56,32799.56,OVDF,ARG,ARG
+2025-07-27,T01776,CUST0273,ACC00273,CUST0083,FTIN,WALL,USD,Dr,10136.29,10136.29,SMEL ,BHR,HKG
+2025-07-27,T01777,CUST0184,ACC00505,CUST0385,FTIN,BRAN,CNY,Cr,4582.65,641.57,GLON,HKG,AUS
+2025-07-20,T01778,CUST0303,ACC00881,CUST0031,FTDO,CUST,DKK,Dr,3920.25,588.04,ELON,BHR,BHR
+2025-07-31,T01779,CUST0244,ACC00904,CUST0337,FTDO,SELF,GBP,Dr,545.0,681.25,FIXD,ARE,ARE
+2025-08-01,T01780,CUST0193,ACC00688,CUST0356,BPAY,IBAN,USD,Dr,522.85,522.85,FIXD,AUT,ARE
+2025-07-23,T01781,CUST0167,ACC00167,CUST0338,LDIST,WALL,USD,Dr,3208.82,3208.82,GLON,ARG,CHN
+2025-08-01,T01782,CUST0215,ACC00215,CUST0084,FEEC,IBAN,USD,Cr,18761.6,18761.6,BUSL,BHR,ARE
+2025-07-28,T01783,CUST0353,ACC00353,CUST0062,FTDO,CHEQ,USD,Dr,597.98,597.98,SMEL ,BRA,BRA
+2025-07-23,T01784,CUST0194,ACC00641,CUST0001,FTDO,CUST,USD,Cr,3587.21,3587.21,LTLO,COL,COL
+2025-08-02,T01785,CUST0067,ACC00616,CUST0050,CWIT,BRAN,USD,Dr,174.85,174.85,BUSL,DNK,ARE
+2025-07-28,T01786,CUST0167,ACC00167,CUST0361,MPAY,CUST,CAD,Dr,56.2,41.03,GLON,ARG,BHR
+2025-07-25,T01787,CUST0103,ACC00673,CUST0062,MPAY,WALL,GBP,Cr,7932.38,9915.48,ELON,USD,ARE
+2025-07-23,T01788,CUST0178,ACC00178,CUST0189,FTDO,SELF,USD,Dr,1634.83,1634.83,SAVS,COL,COL
+2025-08-01,T01789,CUST0361,ACC00361,CUST0333,MPAY,CARD,USD,Cr,265.34,265.34,BUSL,BHR,ARG
+2025-07-28,T01790,CUST0223,ACC00459,CUST0203,MPAY,CARD,USD,Cr,17921.64,17921.64,OVDF,GBR,CHN
+2025-07-21,T01791,CUST0059,ACC00059,CUST0184,FTIN,CARD,USD,Dr,17386.47,17386.47,ELON,IND,HKG
+2025-07-23,T01792,CUST0072,ACC00880,CUST0385,FTDO,MBAN,USD,Dr,14930.74,14930.74,SAVS,CHN,CHN
+2025-07-27,T01793,CUST0187,ACC00187,CUST0347,FTDO,BRAN,USD,Dr,895.33,895.33,LAPR,ARG,ARG
+2025-08-01,T01794,CUST0364,ACC00364,CUST0323,FEEC,CARD,USD,Dr,4179.64,4179.64,LAPR,AUT,AUT
+2025-07-24,T01795,CUST0209,ACC00939,CUST0162,FTIN,BRAN,USD,Dr,3875.38,3875.38,LTLO,AUT,ZAF
+2025-07-30,T01796,CUST0343,ACC00343,CUST0107,LREP,CUST,USD,Cr,165.51,165.51,LAPR,AUT,BRA
+2025-07-22,T01797,CUST0178,ACC00957,CUST0257,CCPY,WALL,USD,Cr,982.59,982.59,SMEL ,COL,GBR
+2025-08-02,T01798,CUST0349,ACC00349,CUST0101,FTDO,SELF,AUD,Cr,3857.28,2507.23,OVDF,HKG,HKG
+2025-07-20,T01799,CUST0348,ACC00787,CUST0243,CDEP,CUPI,USD,Dr,15656.77,15656.77,GLON,ARE,BHR
+2025-07-27,T01800,CUST0074,ACC00703,CUST0005,CDEP,BRAN,USD,Dr,699.07,699.07,HOUL,DNK,KEN
+2025-07-29,T01801,CUST0081,ACC00081,CUST0399,CWIT,CATM,USD,Dr,1658.13,1658.13,OVDF,BRA,HKG
+2025-07-31,T01802,CUST0095,ACC00885,CUST0231,FTIN,CARD,USD,Cr,3921.28,3921.28,CHEK,IND,KEN
+2025-07-22,T01803,CUST0103,ACC00673,CUST0084,FTDO,IBAN,JPY,Cr,317.3,2.16,SMEL ,USD,USD
+2025-07-30,T01804,CUST0392,ACC00643,CUST0137,FTDO,IBAN,USD,Dr,2280.2,2280.2,OVDF,AUS,AUS
+2025-07-24,T01805,CUST0058,ACC00058,CUST0220,FTDO,BRAN,INR,Dr,4837.78,58.05,LTLO,COL,COL
+2025-07-28,T01806,CUST0338,ACC00618,CUST0052,CWIT,BRAN,INR,Dr,15932.23,191.19,PLON,CHN,AUT
+2025-07-22,T01807,CUST0313,ACC00313,CUST0097,MPAY,WALL,GBP,Cr,986.9,1233.62,OVDF,BRA,CAN
+2025-08-02,T01808,CUST0176,ACC00761,CUST0021,FTDO,CUST,USD,Cr,285.91,285.91,HOUL,AUS,AUS
+2025-08-02,T01809,CUST0292,ACC00292,CUST0381,FTDO,MBAN,USD,Dr,1906.21,1906.21,BUSL,BHR,BHR
+2025-08-01,T01810,CUST0045,ACC00720,CUST0257,CCPY,CARD,USD,Dr,2611.01,2611.01,PLON,HKG,GBR
+2025-08-01,T01811,CUST0399,ACC00399,CUST0389,CWIT,CATM,EUR,Cr,3552.0,3907.2,FIXD,HKG,ARG
+2025-07-25,T01812,CUST0146,ACC00555,CUST0162,MPAY,IBAN,INR,Cr,4257.95,51.1,ELON,ARG,HKG
+2025-07-24,T01813,CUST0333,ACC00333,CUST0223,CDEP,CATM,EGP ,Dr,17666.87,17666.87,HOUL,ARG,GBR
+2025-07-27,T01814,CUST0235,ACC00850,CUST0212,CWIT,BRAN,USD,Dr,2336.63,2336.63,BUSL,IND,BRA
+2025-07-28,T01815,CUST0276,ACC00276,CUST0023,MPAY,CARD,USD,Dr,2686.3,2686.3,BUSL,AUT,AUT
+2025-08-02,T01816,CUST0393,ACC00393,CUST0337,MPAY,CARD,GBP,Dr,764.81,956.01,SMEL ,COL,HKG
+2025-08-02,T01817,CUST0032,ACC00032,CUST0223,CCPY,WALL,SGD,Cr,2913.01,2272.15,OVDF,DNK,GBR
+2025-07-22,T01818,CUST0344,ACC00778,CUST0273,FTDO,MBAN,USD,Dr,460.84,460.84,PLON,AUS,AUS
+2025-07-22,T01819,CUST0042,ACC00042,CUST0156,FEEC,CHEQ,USD,Cr,918.98,918.98,AUTL,IND,ARE
+2025-07-27,T01820,CUST0363,ACC00363,CUST0282,MPAY,CPOS,USD,Dr,2644.84,2644.84,SMEL ,CHN,COL
+2025-08-02,T01821,CUST0336,ACC00694,CUST0272,CCPY,IBAN,USD,Cr,531.61,531.61,BUSL,AUS,BHR
+2025-08-02,T01822,CUST0003,ACC00003,CUST0190,FEEC,SELF,USD,Cr,751.41,751.41,FIXD,KEN,COL
+2025-07-21,T01823,CUST0374,ACC00374,CUST0062,FEEC,CHEQ,EUR,Dr,2705.19,2975.71,PLON,ARG,ARE
+2025-07-20,T01824,CUST0181,ACC00574,CUST0116,FTDO,BRAN,USD,Cr,9890.18,9890.18,SAVS,IND,IND
+2025-07-24,T01825,CUST0112,ACC00425,CUST0063,FEEC,IBAN,USD,Dr,18533.07,18533.07,FIXD,ARG,IND
+2025-07-22,T01826,CUST0308,ACC00725,CUST0274,FEEC,MBAN,USD,Cr,453.04,453.04,GLON,IND,ARE
+2025-07-27,T01827,CUST0143,ACC00493,CUST0238,FTIN,WALL,AUD,Cr,7562.18,4915.42,SAVS,DNK,USD
+2025-08-01,T01828,CUST0021,ACC00021,CUST0235,FTDO,WALL,INR,Dr,1342.08,16.1,BUSL,ARG,ARG
+2025-07-21,T01829,CUST0335,ACC00974,CUST0279,FTIN,MBAN,USD,Cr,2586.8,2586.8,LTLO,ARG,BHR
+2025-07-28,T01830,CUST0131,ACC00131,CUST0105,BPAY,CHEQ,EUR,Dr,3284.24,3612.66,LAPR,IND,DNK
+2025-07-31,T01831,CUST0296,ACC00296,CUST0389,FTDO,BRAN,USD,Cr,16401.59,16401.59,FIXD,ARE,ARE
+2025-07-23,T01832,CUST0088,ACC00088,CUST0257,FEEC,CARD,USD,Cr,1476.51,1476.51,FIXD,ARG,GBR
+2025-07-26,T01833,CUST0101,ACC00101,CUST0327,FTIN,IBAN,CAD,Dr,8749.35,6387.03,PLON,USD,IND
+2025-07-20,T01834,CUST0289,ACC00670,CUST0048,CDEP,CUPI,EUR,Cr,80309.71,88340.68,OVDF,CHN,AUS
+2025-07-28,T01835,CUST0291,ACC00291,CUST0375,FTDO,BRAN,EUR,Cr,131.87,145.06,GLON,ARG,ARG
+2025-08-02,T01836,CUST0224,ACC00588,CUST0196,FTDO,WALL,USD,Dr,361.76,361.76,PLON,IND,IND
+2025-07-25,T01837,CUST0348,ACC00348,CUST0141,LREP,CPOS,USD,Cr,115.7,115.7,BUSL,ARE,GBR
+2025-07-26,T01838,CUST0154,ACC00154,CUST0080,LDIST,BRAN,USD,Dr,235.67,235.67,BUSL,CAN,HKG
+2025-07-23,T01839,CUST0341,ACC00424,CUST0037,CCPY,MBAN,USD,Dr,474.09,474.09,BUSL,DNK,HKG
+2025-07-28,T01840,CUST0039,ACC00940,CUST0149,CDEP,BRAN,USD,Cr,323.61,323.61,LAPR,ARG,DNK
+2025-07-29,T01841,CUST0016,ACC00016,CUST0005,CDEP,CUPI,USD,Dr,1392.47,1392.47,OVDF,AUS,KEN
+2025-07-21,T01842,CUST0108,ACC00108,CUST0037,FTDO,WALL,USD,Cr,171.62,171.62,CHEK,AUT,AUT
+2025-07-23,T01843,CUST0382,ACC00590,CUST0243,BPAY,IBAN,USD,Cr,19894.59,19894.59,CHEK,BHR,BHR
+2025-07-30,T01844,CUST0034,ACC00737,CUST0355,CCPY,SELF,GBP,Dr,6598.23,8247.79,ELON,BHR,GBR
+2025-07-20,T01845,CUST0343,ACC00533,CUST0244,BPAY,MBAN,USD,Cr,1964.37,1964.37,PLON,AUT,ARE
+2025-07-25,T01846,CUST0164,ACC00587,CUST0280,MPAY,CPOS,USD,Cr,946.81,946.81,BUSL,HKG,USD
+2025-07-20,T01847,CUST0400,ACC00898,CUST0131,FEEC,MBAN,USD,Cr,7925.03,7925.03,FIXD,CAN,IND
+2025-07-20,T01848,CUST0143,ACC00833,CUST0242,FTDO,CHEQ,GBP,Cr,1834.61,2293.26,CHEK,DNK,DNK
+2025-07-30,T01849,CUST0299,ACC00742,CUST0282,CWIT,BRAN,USD,Dr,287.49,287.49,SAVS,BRA,COL
+2025-07-24,T01850,CUST0299,ACC00299,CUST0156,CWIT,CATM,EUR,Dr,396.41,436.05,FIXD,BRA,ARE
+2025-07-22,T01851,CUST0183,ACC00183,CUST0009,FTDO,BRAN,USD,Cr,15156.95,15156.95,LAPR,CAN,CAN
+2025-08-02,T01852,CUST0020,ACC00020,CUST0181,CCPY,MBAN,USD,Cr,670.88,670.88,BUSL,CHN,IND
+2025-07-20,T01853,CUST0356,ACC00356,CUST0386,BPAY,IBAN,CAD,Dr,17134.44,12508.14,LAPR,ARE,CAN
+2025-07-25,T01854,CUST0029,ACC00029,CUST0158,CCPY,IBAN,USD,Dr,3722.92,3722.92,PLON,COL,BRA
+2025-07-29,T01855,CUST0394,ACC00499,CUST0004,BPAY,IBAN,USD,Cr,470.93,470.93,LAPR,USD,ZAF
+2025-07-24,T01856,CUST0031,ACC00803,CUST0087,CCPY,CARD,USD,Cr,736.15,736.15,ELON,ARG,BHR
+2025-07-24,T01857,CUST0265,ACC00265,CUST0272,MPAY,IBAN,USD,Dr,499.26,499.26,GLON,IND,BHR
+2025-07-28,T01858,CUST0351,ACC00351,CUST0338,FTDO,SELF,USD,Dr,4643.76,4643.76,LTLO,COL,COL
+2025-07-24,T01859,CUST0249,ACC00249,CUST0389,FTDO,BRAN,USD,Dr,69907.99,69907.99,BILLS,DNK,DNK
+2025-07-30,T01860,CUST0257,ACC00462,CUST0226,BPAY,MBAN,EUR,Cr,17853.61,19638.97,FIXD,GBR,USD
+2025-07-31,T01861,CUST0026,ACC00409,CUST0384,MPAY,IBAN,USD,Dr,75949.07,75949.07,PLON,IND,ARE
+2025-07-22,T01862,CUST0393,ACC00431,CUST0101,CWIT,CUPI,USD,Dr,1608.54,1608.54,ELON,COL,USD
+2025-08-01,T01863,CUST0318,ACC00719,CUST0307,CDEP,CUPI,EUR,Cr,616.39,678.03,SMEL ,USD,AUS
+2025-07-20,T01864,CUST0349,ACC00349,CUST0393,FTDO,BRAN,USD,Dr,58.45,58.45,PLON,HKG,HKG
+2025-07-24,T01865,CUST0203,ACC00203,CUST0320,LREP,CPOS,USD,Dr,30151.02,30151.02,PLON,CHN,USD
+2025-07-29,T01866,CUST0062,ACC00597,CUST0180,FTIN,SELF,USD,Dr,4100.2,4100.2,SAVS,ARE,CAN
+2025-07-29,T01867,CUST0096,ACC00096,CUST0306,FTIN,CUST,USD,Dr,844.89,844.89,LTLO,CAN,ZAF
+2025-07-29,T01868,CUST0187,ACC00187,CUST0342,FTDO,CHEQ,USD,Dr,7888.44,7888.44,FIXD,ARG,ARG
+2025-07-23,T01869,CUST0143,ACC00833,CUST0222,LREP,CUPI,JPY,Dr,89.27,0.61,PLON,DNK,BRA
+2025-07-24,T01870,CUST0324,ACC00894,CUST0004,FTDO,CARD,ZAR,Dr,10206.26,571.55,GLON,ARE,ARE
+2025-07-27,T01871,CUST0157,ACC00661,CUST0297,CDEP,BRAN,USD,Cr,12800.71,12800.71,GLON,USD,IND
+2025-07-31,T01872,CUST0234,ACC00842,CUST0283,BPAY,IBAN,USD,Dr,938.19,938.19,BILLS,CAN,USD
+2025-07-29,T01873,CUST0018,ACC00018,CUST0039,LREP,IBAN,USD,Cr,809.58,809.58,LAPR,USD,ARG
+2025-07-31,T01874,CUST0062,ACC00677,CUST0135,BPAY,CHEQ,USD,Cr,1465.43,1465.43,BILLS,ARE,HKG
+2025-07-25,T01875,CUST0356,ACC00356,CUST0393,FEEC,SELF,USD,Dr,96114.98,96114.98,GLON,ARE,COL
+2025-07-31,T01876,CUST0080,ACC00080,CUST0335,CCPY,CARD,USD,Dr,58842.64,58842.64,BUSL,HKG,ARG
+2025-07-20,T01877,CUST0182,ACC00182,CUST0209,MPAY,CUST,USD,Dr,843.06,843.06,ELON,CAN,AUT
+2025-07-21,T01878,CUST0004,ACC00950,CUST0315,MPAY,MBAN,USD,Cr,177.92,177.92,GLON,ZAF,HKG
+2025-07-26,T01879,CUST0059,ACC00817,CUST0357,MPAY,MBAN,EUR,Cr,1362.53,1498.78,BUSL,IND,CHN
+2025-07-21,T01880,CUST0353,ACC00467,CUST0106,FTDO,IBAN,USD,Cr,1913.51,1913.51,HOUL,BRA,BRA
+2025-07-28,T01881,CUST0300,ACC00300,CUST0097,BPAY,CHEQ,GBP,Cr,4167.24,5209.05,FIXD,AUT,CAN
+2025-07-29,T01882,CUST0040,ACC00886,CUST0189,MPAY,MBAN,CAD,Dr,2479.63,1810.13,OVDF,BRA,DNK
+2025-08-01,T01883,CUST0160,ACC00160,CUST0283,FTIN,CUST,USD,Dr,4411.39,4411.39,ELON,ARG,USD
+2025-08-02,T01884,CUST0345,ACC00659,CUST0358,CWIT,BRAN,EUR,Cr,19551.11,21506.22,LTLO,BHR,CAN
+2025-07-25,T01885,CUST0345,ACC00807,CUST0285,FTDO,IBAN,USD,Dr,315.36,315.36,CHEK,BHR,BHR
+2025-07-31,T01886,CUST0274,ACC00874,CUST0187,FTIN,WALL,DKK,Dr,3437.24,515.59,SAVS,ARE,AUT
+2025-07-23,T01887,CUST0289,ACC00670,CUST0288,CCPY,SELF,USD,Dr,16575.68,16575.68,PLON,CHN,ARG
+2025-07-24,T01888,CUST0303,ACC00534,CUST0117,FEEC,CHEQ,USD,Dr,1781.59,1781.59,HOUL,BHR,CHN
+2025-08-02,T01889,CUST0001,ACC00001,CUST0011,FTIN,CARD,USD,Dr,17937.86,17937.86,SMEL ,NPL,DNK
+2025-07-22,T01890,CUST0382,ACC00382,CUST0366,FEEC,CARD,SGD,Cr,4401.08,3432.84,GLON,BHR,GBR
+2025-07-22,T01891,CUST0337,ACC00859,CUST0254,FTDO,SELF,USD,Cr,6883.57,6883.57,CHEK,HKG,HKG
+2025-07-30,T01892,CUST0096,ACC00096,CUST0007,FTDO,CUST,USD,Dr,3124.08,3124.08,LAPR,CAN,CAN
+2025-07-24,T01893,CUST0307,ACC00472,CUST0138,FTDO,CHEQ,USD,Cr,434.91,434.91,BILLS,AUS,AUS
+2025-07-21,T01894,CUST0368,ACC00368,CUST0379,FTIN,BRAN,USD,Dr,67646.8,67646.8,GLON,COL,BRA
+2025-07-24,T01895,CUST0283,ACC00283,CUST0024,CCPY,WALL,USD,Dr,67881.53,67881.53,PLON,USD,ARG
+2025-07-26,T01896,CUST0135,ACC00604,CUST0214,MPAY,WALL,USD,Dr,919.34,919.34,PLON,HKG,GBR
+2025-07-23,T01897,CUST0173,ACC00726,CUST0161,FTDO,MBAN,EUR,Cr,9665.59,10632.15,BUSL,USD,USD
+2025-07-26,T01898,CUST0080,ACC00080,CUST0368,MPAY,IBAN,USD,Dr,6991.98,6991.98,BUSL,HKG,COL
+2025-07-29,T01899,CUST0395,ACC00806,CUST0264,FTDO,SELF,EUR,Dr,3897.22,4286.94,AUTL,BRA,BRA
+2025-07-21,T01900,CUST0043,ACC00043,CUST0339,LREP,CHEQ,USD,Dr,260.4,260.4,PLON,ARG,BRA
+2025-07-26,T01901,CUST0373,ACC00784,CUST0254,FTIN,IBAN,USD,Cr,331.75,331.75,LTLO,AUS,IND
+2025-07-25,T01902,CUST0307,ACC00472,CUST0084,FEEC,SELF,USD,Cr,1287.79,1287.79,PLON,AUS,ARE
+2025-07-27,T01903,CUST0350,ACC00350,CUST0137,LDIST,WALL,USD,Dr,2505.53,2505.53,GLON,BRA,BHR
+2025-07-23,T01904,CUST0229,ACC00229,CUST0124,FTDO,CUST,USD,Cr,219.05,219.05,LAPR,COL,COL
+2025-07-23,T01905,CUST0052,ACC00052,CUST0302,CCPY,SELF,USD,Dr,550.87,550.87,LAPR,AUT,BRA
+2025-07-20,T01906,CUST0155,ACC00155,CUST0158,FTIN,WALL,USD,Cr,301.68,301.68,BUSL,HKG,KEN
+2025-07-31,T01907,CUST0252,ACC00903,CUST0049,LDIST,BRAN,USD,Dr,2134.05,2134.05,GLON,AUS,COL
+2025-07-30,T01908,CUST0073,ACC00486,CUST0126,CCPY,WALL,USD,Dr,45707.86,45707.86,GLON,HKG,CHN
+2025-07-20,T01909,CUST0264,ACC00770,CUST0207,FEEC,CHEQ,USD,Dr,919.13,919.13,LAPR,AUS,COL
+2025-07-26,T01910,CUST0180,ACC00180,CUST0145,CCPY,MBAN,EUR,Dr,4202.93,4623.22,GLON,ARG,CAN
+2025-07-24,T01911,CUST0195,ACC00798,CUST0230,CCPY,CHEQ,USD,Cr,16838.87,16838.87,GLON,GBR,DNK
+2025-07-28,T01912,CUST0365,ACC00365,CUST0284,FTDO,IBAN,USD,Cr,4583.76,4583.76,BUSL,BHR,BHR
+2025-07-25,T01913,CUST0073,ACC00486,CUST0113,BPAY,CHEQ,USD,Dr,2204.48,2204.48,CHEK,HKG,DNK
+2025-07-25,T01914,CUST0197,ACC00473,CUST0337,CCPY,SELF,CNY,Cr,6505.91,910.83,LAPR,USD,HKG
+2025-07-22,T01915,CUST0359,ACC00489,CUST0294,MPAY,CPOS,USD,Cr,810.63,810.63,SMEL ,ARE,CHN
+2025-07-21,T01916,CUST0252,ACC00252,CUST0376,FEEC,CATM,EUR,Cr,4064.18,4470.6,LAPR,AUS,ARG
+2025-07-23,T01917,CUST0305,ACC00305,CUST0281,FTDO,WALL,USD,Dr,3720.7,3720.7,FIXD,ARG,ARG
+2025-07-25,T01918,CUST0400,ACC00898,CUST0219,FTIN,IBAN,USD,Cr,8372.19,8372.19,ELON,CAN,DNK
+2025-07-24,T01919,CUST0312,ACC00312,CUST0312,CDEP,BRAN,USD,Dr,7027.15,7027.15,CHEK,CAN,CAN
+2025-07-29,T01920,CUST0019,ACC00951,CUST0073,CDEP,CUPI,AUD,Dr,416.64,270.82,AUTL,ARE,HKG
+2025-07-28,T01921,CUST0140,ACC00140,CUST0147,CCPY,MBAN,EUR,Dr,580.29,638.32,BUSL,AUS,COL
+2025-08-02,T01922,CUST0066,ACC00923,CUST0085,LDIST,CHEQ,USD,Dr,757.6,757.6,LAPR,GBR,GBR
+2025-07-31,T01923,CUST0385,ACC00385,CUST0272,FTDO,IBAN,USD,Dr,2109.19,2109.19,ELON,AUS,AUS
+2025-07-23,T01924,CUST0364,ACC00364,CUST0192,FTDO,CARD,CNY,Cr,351.3,49.18,CHEK,AUT,AUT
+2025-07-31,T01925,CUST0086,ACC00814,CUST0400,MPAY,CPOS,USD,Dr,82813.18,82813.18,OVDF,BHR,CAN
+2025-07-31,T01926,CUST0199,ACC00545,CUST0195,CWIT,CUPI,DKK,Dr,1522.14,228.32,BUSL,COL,GBR
+2025-07-21,T01927,CUST0372,ACC00372,CUST0222,MPAY,CUST,ZAR,Dr,9186.63,514.45,SMEL ,BHR,BRA
+2025-07-21,T01928,CUST0149,ACC00149,CUST0345,CDEP,BRAN,USD,Dr,318.59,318.59,BUSL,DNK,BHR
+2025-07-23,T01929,CUST0254,ACC00254,CUST0097,CCPY,CHEQ,USD,Cr,881.88,881.88,OVDF,ARE,CAN
+2025-07-28,T01930,CUST0360,ACC00887,CUST0274,FTDO,BRAN,USD,Cr,42188.62,42188.62,AUTL,CAN,CAN
+2025-07-27,T01931,CUST0378,ACC00378,CUST0081,CCPY,CUST,USD,Dr,93.2,93.2,PLON,AUT,BRA
+2025-07-25,T01932,CUST0354,ACC00354,CUST0137,MPAY,CARD,EUR,Cr,4538.02,4991.82,OVDF,USD,BHR
+2025-07-26,T01933,CUST0289,ACC00670,CUST0299,CCPY,MBAN,USD,Dr,65956.33,65956.33,OVDF,CHN,BRA
+2025-07-27,T01934,CUST0037,ACC00037,CUST0171,FTIN,IBAN,CAD,Dr,200.89,146.65,SMEL ,HKG,AUT
+2025-07-23,T01935,CUST0293,ACC00988,CUST0395,LREP,CUST,GBP,Cr,2138.18,2672.72,BUSL,IND,BRA
+2025-07-24,T01936,CUST0270,ACC00270,CUST0102,CDEP,CATM,VEF,Cr,3109.29,248.74,FIXD,BHR,HKG
+2025-07-21,T01937,CUST0112,ACC00425,CUST0364,MPAY,MBAN,USD,Dr,4611.78,4611.78,OVDF,ARG,AUT
+2025-07-21,T01938,CUST0310,ACC00310,CUST0283,FTDO,CHEQ,USD,Dr,47291.39,47291.39,FIXD,IND,IND
+2025-07-28,T01939,CUST0291,ACC00989,CUST0258,FTDO,BRAN,USD,Dr,806.57,806.57,GLON,ARG,ARG
+2025-07-22,T01940,CUST0208,ACC00500,CUST0217,FEEC,CHEQ,CAD,Cr,4026.87,2939.62,LAPR,GBR,ARE
+2025-07-20,T01941,CUST0119,ACC00658,CUST0247,FEEC,CHEQ,EUR,Dr,9212.39,10133.63,BUSL,COL,AUS
+2025-07-31,T01942,CUST0238,ACC00238,CUST0096,FTDO,BRAN,EGP ,Dr,525.3,525.3,ELON,ARG,ARG
+2025-07-29,T01943,CUST0310,ACC00310,CUST0141,FTDO,WALL,USD,Cr,557.05,557.05,SAVS,IND,IND
+2025-07-22,T01944,CUST0348,ACC00348,CUST0278,FTDO,CHEQ,USD,Cr,837.99,837.99,SMEL ,ARE,ARE
+2025-07-26,T01945,CUST0259,ACC00259,CUST0322,LREP,CHEQ,USD,Cr,3439.49,3439.49,PLON,GBR,BRA
+2025-07-31,T01946,CUST0344,ACC00344,CUST0078,BPAY,MBAN,GBP,Dr,5534.06,6917.58,GLON,AUS,BHR
+2025-07-25,T01947,CUST0339,ACC00442,CUST0154,CDEP,CUPI,USD,Cr,16639.86,16639.86,BILLS,BRA,CAN
+2025-07-30,T01948,CUST0048,ACC00980,CUST0198,FTDO,CUST,USD,Dr,47413.13,47413.13,HOUL,AUS,AUS
+2025-07-20,T01949,CUST0345,ACC00717,CUST0286,FTIN,CUST,USD,Cr,414.92,414.92,PLON,BHR,USD
+2025-07-20,T01950,CUST0145,ACC00145,CUST0165,FEEC,CARD,CAD,Cr,19741.81,14411.52,GLON,CAN,IND
+2025-07-26,T01951,CUST0293,ACC00293,CUST0166,LREP,IBAN,INR,Dr,12375.1,148.5,LAPR,IND,COL
+2025-07-28,T01952,CUST0328,ACC00328,CUST0097,FTIN,CARD,USD,Dr,4373.64,4373.64,LAPR,USD,CHN
+2025-07-31,T01953,CUST0300,ACC00897,CUST0068,LDIST,BRAN,EGP ,Dr,4515.16,4515.16,GLON,AUT,IND
+2025-07-30,T01954,CUST0228,ACC00875,CUST0081,FEEC,CPOS,USD,Dr,691.72,691.72,FIXD,HKG,BRA
+2025-07-31,T01955,CUST0212,ACC00853,CUST0396,FTDO,MBAN,USD,Cr,5523.03,5523.03,BILLS,BRA,BRA
+2025-07-29,T01956,CUST0007,ACC00930,CUST0067,FTDO,MBAN,USD,Dr,4887.52,4887.52,ELON,DNK,DNK
+2025-07-27,T01957,CUST0353,ACC00353,CUST0115,LDIST,WALL,USD,Dr,15385.8,15385.8,PLON,BRA,AUS
+2025-07-24,T01958,CUST0327,ACC00327,CUST0232,FTDO,IBAN,USD,Dr,6808.79,6808.79,SMEL ,DNK,DNK
+2025-07-31,T01959,CUST0175,ACC00418,CUST0284,FEEC,CHEQ,USD,Dr,1694.86,1694.86,BUSL,IND,BHR
+2025-07-21,T01960,CUST0186,ACC00186,CUST0261,FTDO,BRAN,USD,Dr,529.25,529.25,LAPR,BHR,BHR
+2025-07-25,T01961,CUST0133,ACC00133,CUST0166,MPAY,WALL,USD,Cr,1300.48,1300.48,PLON,CAN,COL
+2025-07-28,T01962,CUST0228,ACC00875,CUST0110,FTIN,WALL,USD,Cr,2446.78,2446.78,SAVS,HKG,COL
+2025-07-26,T01963,CUST0330,ACC00808,CUST0376,FTDO,SELF,USD,Dr,3549.66,3549.66,GLON,AUT,AUT
+2025-07-24,T01964,CUST0045,ACC00720,CUST0042,FEEC,IBAN,USD,Cr,9344.4,9344.4,FIXD,HKG,IND
+2025-07-22,T01965,CUST0375,ACC00375,CUST0132,LREP,CUST,USD,Cr,2442.7,2442.7,GLON,AUS,IND
+2025-07-21,T01966,CUST0197,ACC00197,CUST0370,CWIT,CATM,USD,Cr,4198.71,4198.71,SAVS,USD,CAN
+2025-07-29,T01967,CUST0317,ACC00317,CUST0045,CCPY,MBAN,INR,Dr,277.96,3.34,LAPR,AUT,HKG
+2025-07-21,T01968,CUST0250,ACC00608,CUST0089,CWIT,CUPI,USD,Dr,2819.33,2819.33,CHEK,CHN,BHR
+2025-07-31,T01969,CUST0132,ACC00132,CUST0111,FTIN,WALL,EUR,Dr,2235.37,2458.91,SMEL ,IND,CHN
+2025-07-23,T01970,CUST0127,ACC00127,CUST0197,FTIN,CUST,USD,Cr,98246.75,98246.75,LAPR,USD,BHR
+2025-07-24,T01971,CUST0339,ACC00442,CUST0213,FTIN,CUST,GBP,Dr,546.16,682.7,LAPR,BRA,USD
+2025-07-25,T01972,CUST0144,ACC00144,CUST0026,CCPY,CUST,USD,Cr,327.79,327.79,BUSL,CHN,IND
+2025-07-30,T01973,CUST0215,ACC00215,CUST0275,MPAY,SELF,USD,Cr,6612.68,6612.68,OVDF,BHR,ARG
+2025-08-01,T01974,CUST0375,ACC00466,CUST0368,FTDO,SELF,USD,Cr,648.98,648.98,BUSL,AUS,AUS
+2025-07-30,T01975,CUST0096,ACC00096,CUST0399,MPAY,WALL,USD,Cr,3206.13,3206.13,PLON,CAN,HKG
+2025-07-26,T01976,CUST0288,ACC00675,CUST0267,FEEC,CATM,USD,Cr,405.83,405.83,BUSL,ARG,CHN
+2025-07-25,T01977,CUST0014,ACC00014,CUST0215,MPAY,CUST,USD,Cr,382.07,382.07,ELON,CHN,BHR
+2025-07-28,T01978,CUST0341,ACC00341,CUST0093,FEEC,IBAN,GBP,Cr,2533.05,3166.31,LAPR,DNK,CAN
+2025-07-31,T01979,CUST0365,ACC00788,CUST0015,FTIN,CARD,USD,Cr,985.78,985.78,CHEK,BHR,CHN
+2025-08-02,T01980,CUST0146,ACC00707,CUST0235,FTDO,MBAN,USD,Dr,241.73,241.73,GLON,ARG,ARG
+2025-08-01,T01981,CUST0242,ACC00506,CUST0068,FTDO,IBAN,USD,Cr,309.72,309.72,OVDF,CAN,CAN
+2025-07-26,T01982,CUST0093,ACC00680,CUST0058,FTIN,CUST,USD,Dr,603.68,603.68,SAVS,CAN,COL
+2025-07-31,T01983,CUST0228,ACC00228,CUST0086,MPAY,CPOS,USD,Cr,19520.78,19520.78,LTLO,HKG,BHR
+2025-07-21,T01984,CUST0349,ACC00349,CUST0012,MPAY,CARD,JPY,Dr,2753.59,18.72,OVDF,HKG,AUT
+2025-07-28,T01985,CUST0014,ACC00879,CUST0124,CCPY,WALL,USD,Dr,86568.78,86568.78,ELON,CHN,BRA
+2025-07-26,T01986,CUST0326,ACC00931,CUST0364,FTDO,SELF,USD,Cr,16393.96,16393.96,BUSL,CAN,CAN
+2025-07-29,T01987,CUST0103,ACC00673,CUST0032,BPAY,MBAN,USD,Cr,366.33,366.33,FIXD,USD,DNK
+2025-07-28,T01988,CUST0029,ACC00029,CUST0097,CDEP,CATM,USD,Cr,2644.04,2644.04,BILLS,COL,CAN
+2025-08-01,T01989,CUST0011,ACC00011,CUST0133,MPAY,IBAN,USD,Dr,79.32,79.32,LTLO,BHR,CAN
+2025-07-29,T01990,CUST0385,ACC00696,CUST0258,MPAY,WALL,VEF,Dr,455.28,36.42,PLON,AUS,HKG
+2025-07-21,T01991,CUST0383,ACC00383,CUST0124,FEEC,CATM,USD,Dr,8581.24,8581.24,BUSL,GBR,BRA
+2025-08-01,T01992,CUST0282,ACC00648,CUST0213,FTIN,WALL,USD,Dr,373.66,373.66,LAPR,COL,HKG
+2025-07-20,T01993,CUST0178,ACC00957,CUST0140,FTDO,IBAN,USD,Cr,17020.08,17020.08,SAVS,COL,COL
+2025-07-27,T01994,CUST0267,ACC00267,CUST0291,CWIT,CUPI,AUD,Cr,22400.09,14560.06,SMEL ,CHN,ARG
+2025-07-28,T01995,CUST0134,ACC00134,CUST0340,FEEC,CPOS,USD,Dr,149.59,149.59,PLON,GBR,AUS
+2025-07-30,T01996,CUST0127,ACC00610,CUST0283,BPAY,IBAN,USD,Cr,484.17,484.17,CHEK,USD,USD
+2025-07-25,T01997,CUST0178,ACC00957,CUST0154,CWIT,BRAN,EGP ,Dr,250.87,250.87,ELON,COL,CAN
+2025-07-30,T01998,CUST0027,ACC00633,CUST0067,FTIN,CUST,EUR,Cr,82017.36,90219.1,ELON,DNK,GBR
+2025-07-31,T01999,CUST0005,ACC00583,CUST0009,CDEP,CATM,USD,Cr,145.87,145.87,ELON,KEN,CHN
+2025-07-20,T02000,CUST0114,ACC00801,CUST0264,FEEC,CHEQ,USD,Cr,59.07,59.07,HOUL,ARE,AUS
+2025-07-25,T02001,CUST0333,ACC00333,CUST0333,FTDO,CARD,USD,Cr,6627.43,6627.43,FIXD,ARG,ARG
+2025-07-26,T02002,CUST0013,ACC00013,CUST0262,FTDO,WALL,SGD,Dr,4156.05,3241.72,FIXD,BRA,BRA
+2025-07-27,T02003,CUST0296,ACC00296,CUST0332,LREP,CPOS,CAD,Dr,768.58,561.06,GLON,ARE,ARG
+2025-07-31,T02004,CUST0063,ACC00847,CUST0308,CCPY,CHEQ,ZAR,Cr,85893.2,4810.02,BUSL,IND,IND
+2025-07-23,T02005,CUST0380,ACC00380,CUST0054,FTIN,BRAN,USD,Cr,11987.24,11987.24,BUSL,BRA,BHR
+2025-07-24,T02006,CUST0059,ACC00544,CUST0048,MPAY,IBAN,USD,Cr,275.71,275.71,SMEL ,IND,AUS
+2025-07-24,T02007,CUST0248,ACC00248,CUST0395,CDEP,CATM,USD,Cr,55215.29,55215.29,BUSL,BHR,BRA
+2025-07-21,T02008,CUST0015,ACC00982,CUST0307,CCPY,IBAN,USD,Dr,11118.73,11118.73,PLON,BHR,AUS
+2025-07-21,T02009,CUST0387,ACC00387,CUST0372,MPAY,IBAN,EUR,Cr,728.33,801.16,SMEL ,AUT,BHR
+2025-07-27,T02010,CUST0170,ACC00170,CUST0004,LREP,IBAN,USD,Dr,3103.39,3103.39,LAPR,COL,ZAF
+2025-07-26,T02011,CUST0370,ACC00370,CUST0172,FTDO,CUST,USD,Cr,327.78,327.78,FIXD,CAN,CAN
+2025-07-29,T02012,CUST0178,ACC00957,CUST0272,FTIN,BRAN,ZAR,Cr,14610.36,818.18,BUSL,COL,CAN
+2025-07-23,T02013,CUST0260,ACC00546,CUST0036,FTIN,BRAN,USD,Dr,782.49,782.49,LAPR,GBR,DNK
+2025-07-21,T02014,CUST0128,ACC00128,CUST0208,CCPY,CARD,USD,Cr,20615.15,20615.15,BUSL,ARG,GBR
+2025-07-27,T02015,CUST0141,ACC00559,CUST0337,FTDO,WALL,GBP,Dr,9396.39,11745.49,OVDF,GBR,GBR
+2025-07-26,T02016,CUST0118,ACC00783,CUST0188,FTDO,IBAN,USD,Cr,278.9,278.9,BUSL,CAN,CAN
+2025-07-23,T02017,CUST0101,ACC00101,CUST0323,FTDO,BRAN,USD,Cr,47047.01,47047.01,SMEL ,USD,USD
+2025-07-27,T02018,CUST0248,ACC00248,CUST0368,CCPY,SELF,GBP,Cr,346.41,433.01,SMEL ,BHR,COL
+2025-07-26,T02019,CUST0097,ACC00899,CUST0137,FEEC,CARD,GBP,Cr,980.14,1225.17,BUSL,CAN,BHR
+2025-07-28,T02020,CUST0201,ACC00639,CUST0187,CDEP,CUPI,USD,Dr,14385.56,14385.56,HOUL,BHR,ARG
+2025-08-02,T02021,CUST0235,ACC00235,CUST0355,FTIN,IBAN,USD,Dr,109.01,109.01,LAPR,IND,COL
+2025-07-24,T02022,CUST0303,ACC00685,CUST0107,FTIN,BRAN,GBP,Dr,4208.8,5261.0,SMEL ,BHR,GBR
+2025-07-24,T02023,CUST0031,ACC00803,CUST0361,CCPY,IBAN,EUR,Cr,287.8,316.58,OVDF,ARG,BHR
+2025-07-23,T02024,CUST0259,ACC00259,CUST0145,FTIN,MBAN,USD,Cr,3957.17,3957.17,LAPR,GBR,USD
+2025-07-30,T02025,CUST0355,ACC00420,CUST0194,MPAY,CUST,DKK,Dr,16939.73,2540.96,OVDF,GBR,COL
+2025-07-23,T02026,CUST0351,ACC00454,CUST0115,FTIN,MBAN,USD,Cr,15355.86,15355.86,CHEK,COL,ZAF
+2025-07-21,T02027,CUST0235,ACC00235,CUST0260,MPAY,IBAN,AUD,Cr,697.78,453.56,GLON,IND,GBR
+2025-07-29,T02028,CUST0023,ACC00765,CUST0347,MPAY,CUST,CAD,Dr,1227.77,896.27,SMEL ,AUT,AUS
+2025-07-25,T02029,CUST0042,ACC00906,CUST0298,MPAY,CARD,USD,Cr,1723.5,1723.5,ELON,IND,USD
+2025-08-02,T02030,CUST0313,ACC00313,CUST0116,FTDO,WALL,EUR,Cr,750.58,825.64,AUTL,BRA,BRA
+2025-07-21,T02031,CUST0064,ACC00582,CUST0145,FTDO,CHEQ,USD,Dr,60.48,60.48,HOUL,CHN,CHN
+2025-07-26,T02032,CUST0297,ACC00412,CUST0022,CDEP,CUPI,USD,Dr,462.56,462.56,LAPR,IND,CAN
+2025-07-22,T02033,CUST0352,ACC00910,CUST0251,FTIN,SELF,USD,Cr,3988.63,3988.63,BUSL,IND,CAN
+2025-07-26,T02034,CUST0206,ACC00206,CUST0279,FTIN,MBAN,USD,Cr,12949.64,12949.64,BILLS,AUT,KEN
+2025-07-31,T02035,CUST0173,ACC00726,CUST0173,FTDO,SELF,USD,Dr,4105.93,4105.93,LTLO,USD,USD
+2025-07-28,T02036,CUST0059,ACC00544,CUST0085,CDEP,CATM,USD,Dr,895.41,895.41,HOUL,IND,GBR
+2025-07-30,T02037,CUST0171,ACC00171,CUST0018,MPAY,CPOS,USD,Dr,552.64,552.64,PLON,AUT,USD
+2025-07-21,T02038,CUST0017,ACC00998,CUST0280,MPAY,CUST,USD,Cr,90.98,90.98,BUSL,HKG,USD
+2025-07-30,T02039,CUST0085,ACC00085,CUST0002,FTDO,WALL,USD,Cr,3962.45,3962.45,HOUL,GBR,GBR
+2025-07-30,T02040,CUST0011,ACC00011,CUST0129,CWIT,CUPI,USD,Dr,2501.54,2501.54,LTLO,BHR,DNK
+2025-07-27,T02041,CUST0063,ACC00063,CUST0160,FTDO,WALL,USD,Cr,4699.23,4699.23,FIXD,IND,IND
+2025-07-26,T02042,CUST0107,ACC00107,CUST0304,CCPY,CHEQ,AUD,Cr,10154.65,6600.52,LAPR,BRA,ARE
+2025-07-31,T02043,CUST0327,ACC00432,CUST0149,FTDO,IBAN,CAD,Dr,4819.98,3518.59,LTLO,DNK,DNK
+2025-07-24,T02044,CUST0127,ACC00610,CUST0030,FTIN,WALL,EUR,Dr,4957.42,5453.16,OVDF,USD,ARE
+2025-07-28,T02045,CUST0186,ACC00993,CUST0239,CDEP,CATM,USD,Dr,3922.39,3922.39,PLON,BHR,AUT
+2025-07-20,T02046,CUST0053,ACC00922,CUST0343,CDEP,CATM,USD,Cr,1692.03,1692.03,SMEL ,IND,AUT
+2025-07-27,T02047,CUST0344,ACC00778,CUST0106,FTIN,SELF,EUR,Cr,1618.41,1780.25,SMEL ,AUS,IND
+2025-07-21,T02048,CUST0391,ACC00450,CUST0197,CDEP,CATM,EUR,Dr,2699.57,2969.53,ELON,COL,USD
+2025-07-29,T02049,CUST0316,ACC00316,CUST0270,FTIN,WALL,EUR,Dr,19556.13,21511.74,BILLS,CAN,CHN
+2025-08-01,T02050,CUST0055,ACC00055,CUST0205,CWIT,BRAN,GBP,Dr,338.55,423.19,PLON,ARE,DNK
+2025-07-27,T02051,CUST0195,ACC00798,CUST0135,MPAY,WALL,USD,Dr,3032.14,3032.14,PLON,GBR,HKG
+2025-07-29,T02052,CUST0256,ACC00256,CUST0197,CDEP,BRAN,USD,Dr,29195.85,29195.85,SAVS,AUS,USD
+2025-07-21,T02053,CUST0301,ACC00517,CUST0393,CDEP,CUPI,USD,Cr,11423.13,11423.13,BUSL,BHR,COL
+2025-07-28,T02054,CUST0132,ACC00542,CUST0320,FEEC,CATM,USD,Cr,13158.33,13158.33,AUTL,IND,USD
+2025-07-22,T02055,CUST0279,ACC00520,CUST0229,CCPY,CARD,USD,Dr,16162.4,16162.4,GLON,ARG,COL
+2025-08-02,T02056,CUST0268,ACC00268,CUST0287,CCPY,MBAN,USD,Dr,3987.6,3987.6,BUSL,ARE,HKG
+2025-07-28,T02057,CUST0198,ACC00198,CUST0022,FTIN,BRAN,USD,Cr,377.86,377.86,BILLS,CHN,GBR
+2025-07-21,T02058,CUST0320,ACC00320,CUST0357,FTDO,WALL,USD,Cr,8476.17,8476.17,LTLO,USD,USD
+2025-07-25,T02059,CUST0226,ACC00226,CUST0205,CWIT,CATM,USD,Cr,842.7,842.7,PLON,USD,DNK
+2025-07-22,T02060,CUST0256,ACC00876,CUST0295,CCPY,CUST,USD,Dr,3676.81,3676.81,LAPR,AUS,COL
+2025-08-02,T02061,CUST0061,ACC00435,CUST0141,CWIT,CUPI,USD,Cr,4425.44,4425.44,BUSL,HKG,GBR
+2025-07-20,T02062,CUST0348,ACC00787,CUST0251,FEEC,CARD,ZAR,Dr,277.71,15.55,BUSL,ARE,BRA
+2025-08-01,T02063,CUST0074,ACC00439,CUST0009,MPAY,CARD,USD,Cr,232.43,232.43,LTLO,DNK,CHN
+2025-07-20,T02064,CUST0204,ACC00204,CUST0258,MPAY,CUST,AUD,Dr,12717.35,8266.28,BUSL,USD,HKG
+2025-07-28,T02065,CUST0240,ACC00240,CUST0228,FTDO,MBAN,USD,Cr,44344.28,44344.28,BILLS,DNK,DNK
+2025-07-27,T02066,CUST0247,ACC00247,CUST0363,FTIN,SELF,USD,Dr,3795.76,3795.76,PLON,AUS,BRA
+2025-07-26,T02067,CUST0180,ACC00180,CUST0320,FTIN,BRAN,USD,Dr,21136.96,21136.96,GLON,ARG,AUT
+2025-07-20,T02068,CUST0270,ACC00869,CUST0161,FTDO,CHEQ,VEF,Cr,118.53,9.48,HOUL,BHR,BHR
+2025-07-23,T02069,CUST0133,ACC00133,CUST0281,FTDO,SELF,USD,Cr,821.69,821.69,BUSL,CAN,CAN
+2025-07-28,T02070,CUST0001,ACC00001,CUST0152,CCPY,CARD,USD,Dr,3968.33,3968.33,PLON,NPL,IND
+2025-07-23,T02071,CUST0366,ACC00440,CUST0047,FTDO,CARD,USD,Cr,1441.57,1441.57,AUTL,GBR,GBR
+2025-08-01,T02072,CUST0063,ACC00978,CUST0391,FTDO,CHEQ,GBP,Cr,751.94,939.93,SAVS,IND,IND
+2025-07-27,T02073,CUST0254,ACC00841,CUST0054,FTDO,WALL,USD,Cr,2602.96,2602.96,SAVS,ARE,ARE
+2025-07-26,T02074,CUST0170,ACC00170,CUST0048,FTDO,CUST,GBP,Dr,796.22,995.28,GLON,COL,COL
+2025-07-20,T02075,CUST0183,ACC00183,CUST0338,FTIN,SELF,EGP ,Dr,93870.44,93870.44,BUSL,CAN,USD
+2025-07-25,T02076,CUST0100,ACC00100,CUST0250,FEEC,MBAN,GBP,Cr,379.99,474.99,AUTL,ARG,CHN
+2025-07-31,T02077,CUST0052,ACC00052,CUST0069,FTDO,CARD,JPY,Dr,3216.98,21.88,LTLO,AUT,AUT
+2025-07-22,T02078,CUST0013,ACC00013,CUST0400,FEEC,SELF,AUD,Dr,89296.46,58042.7,PLON,BRA,CAN
+2025-07-25,T02079,CUST0319,ACC00319,CUST0106,FTDO,WALL,USD,Dr,550.05,550.05,SAVS,AUS,AUS
+2025-07-31,T02080,CUST0233,ACC00233,CUST0063,CCPY,SELF,USD,Dr,8628.74,8628.74,OVDF,AUS,IND
+2025-07-26,T02081,CUST0300,ACC00300,CUST0194,FTIN,CARD,AUD,Dr,3578.41,2325.97,LAPR,AUT,DNK
+2025-08-02,T02082,CUST0148,ACC00148,CUST0216,FEEC,SELF,USD,Cr,346.14,346.14,HOUL,BRA,BHR
+2025-07-26,T02083,CUST0140,ACC00870,CUST0003,FTDO,MBAN,USD,Dr,10955.79,10955.79,ELON,AUS,AUS
+2025-07-26,T02084,CUST0197,ACC00473,CUST0080,LREP,CUPI,USD,Cr,4505.62,4505.62,LAPR,USD,HKG
+2025-07-24,T02085,CUST0322,ACC00322,CUST0166,FTIN,IBAN,USD,Cr,8289.81,8289.81,LAPR,BRA,USD
+2025-08-01,T02086,CUST0292,ACC00292,CUST0214,LREP,MBAN,USD,Dr,16572.37,16572.37,BUSL,BHR,GBR
+2025-07-29,T02087,CUST0362,ACC00547,CUST0038,FTDO,CHEQ,EUR,Dr,2774.46,3051.91,PLON,AUT,AUT
+2025-08-02,T02088,CUST0123,ACC00123,CUST0005,FTDO,WALL,USD,Cr,3372.99,3372.99,PLON,USD,USD
+2025-07-24,T02089,CUST0338,ACC00338,CUST0092,CCPY,IBAN,ZAR,Dr,12389.99,693.84,SMEL ,CHN,ARE
+2025-07-31,T02090,CUST0249,ACC00249,CUST0329,FTDO,BRAN,EUR,Cr,310.44,341.48,SMEL ,DNK,DNK
+2025-07-30,T02091,CUST0209,ACC00939,CUST0388,FEEC,SELF,USD,Cr,13124.82,13124.82,HOUL,AUT,BHR
+2025-07-27,T02092,CUST0171,ACC00171,CUST0203,LDIST,BRAN,USD,Cr,350.0,350.0,LAPR,AUT,CHN
+2025-07-27,T02093,CUST0244,ACC00827,CUST0077,LDIST,BRAN,USD,Cr,575.68,575.68,PLON,ARE,ARE
+2025-07-22,T02094,CUST0160,ACC00160,CUST0248,FEEC,MBAN,USD,Dr,739.37,739.37,HOUL,ARG,BHR
+2025-07-24,T02095,CUST0178,ACC00178,CUST0382,FEEC,CPOS,USD,Cr,4937.64,4937.64,PLON,COL,BHR
+2025-07-31,T02096,CUST0029,ACC00029,CUST0036,FTDO,CHEQ,USD,Cr,308.23,308.23,HOUL,COL,COL
+2025-07-30,T02097,CUST0202,ACC00202,CUST0171,LREP,MBAN,USD,Cr,19835.57,19835.57,GLON,IND,AUT
+2025-07-29,T02098,CUST0361,ACC00436,CUST0057,MPAY,CUST,USD,Cr,19288.71,19288.71,PLON,BHR,ARG
+2025-07-24,T02099,CUST0278,ACC00915,CUST0306,FEEC,IBAN,EUR,Dr,217.05,238.76,BUSL,IND,ARE
+2025-08-01,T02100,CUST0088,ACC00088,CUST0291,CCPY,IBAN,USD,Cr,828.48,828.48,ELON,ARG,ARG
+2025-07-26,T02101,CUST0260,ACC00890,CUST0029,MPAY,CUST,EUR,Cr,719.12,791.03,PLON,GBR,COL
+2025-07-24,T02102,CUST0305,ACC00305,CUST0368,CWIT,CUPI,USD,Cr,4395.55,4395.55,LAPR,ARG,COL
+2025-07-28,T02103,CUST0345,ACC00345,CUST0039,MPAY,WALL,EUR,Cr,4271.32,4698.45,LTLO,BHR,ARG
+2025-07-22,T02104,CUST0198,ACC00198,CUST0030,CDEP,CATM,USD,Cr,8678.17,8678.17,BILLS,CHN,COL
+2025-08-01,T02105,CUST0236,ACC00236,CUST0070,FTDO,SELF,USD,Cr,14730.92,14730.92,PLON,COL,COL
+2025-07-25,T02106,CUST0245,ACC00724,CUST0237,FTDO,WALL,ZAR,Dr,28116.87,1574.54,AUTL,AUS,AUS
+2025-07-27,T02107,CUST0184,ACC00184,CUST0065,CCPY,WALL,USD,Cr,574.91,574.91,GLON,HKG,GBR
+2025-07-26,T02108,CUST0098,ACC00098,CUST0080,BPAY,CHEQ,USD,Dr,50884.71,50884.71,LAPR,BRA,HKG
+2025-07-24,T02109,CUST0052,ACC00052,CUST0181,CCPY,MBAN,CAD,Cr,40828.52,29804.82,BUSL,AUT,IND
+2025-07-30,T02110,CUST0208,ACC00208,CUST0088,FEEC,CARD,JPY,Cr,6531.93,44.42,BUSL,GBR,ARG
+2025-07-24,T02111,CUST0051,ACC00051,CUST0208,CCPY,MBAN,USD,Dr,726.87,726.87,SMEL ,BRA,GBR
+2025-07-27,T02112,CUST0155,ACC00155,CUST0069,FTDO,SELF,USD,Dr,995.86,995.86,BILLS,HKG,HKG
+2025-07-21,T02113,CUST0236,ACC00844,CUST0102,LREP,IBAN,USD,Dr,14581.38,14581.38,BUSL,COL,HKG
+2025-07-24,T02114,CUST0351,ACC00454,CUST0047,CWIT,CUPI,USD,Cr,19750.51,19750.51,LAPR,COL,COL
+2025-07-20,T02115,CUST0373,ACC00955,CUST0288,FTDO,CHEQ,DKK,Cr,6924.09,1038.61,HOUL,AUS,AUS
+2025-07-24,T02116,CUST0385,ACC00385,CUST0302,FEEC,CATM,USD,Dr,16418.76,16418.76,GLON,AUS,BRA
+2025-07-29,T02117,CUST0064,ACC00582,CUST0106,CCPY,CARD,USD,Cr,2622.77,2622.77,ELON,CHN,CAN
+2025-07-30,T02118,CUST0164,ACC00587,CUST0255,CCPY,SELF,JPY,Cr,15521.52,105.55,LAPR,HKG,ARG
+2025-07-21,T02119,CUST0158,ACC00158,CUST0299,FTIN,IBAN,USD,Dr,699.98,699.98,PLON,BRA,CHN
+2025-07-31,T02120,CUST0283,ACC00283,CUST0200,FEEC,CARD,USD,Cr,2836.92,2836.92,PLON,USD,USD
+2025-07-24,T02121,CUST0167,ACC00799,CUST0236,FTDO,WALL,USD,Dr,2662.33,2662.33,LAPR,ARG,ARG
+2025-07-30,T02122,CUST0040,ACC00040,CUST0080,FTDO,SELF,EUR,Cr,76373.02,84010.32,LTLO,BRA,BRA
+2025-07-22,T02123,CUST0199,ACC00199,CUST0328,FTDO,SELF,EUR,Cr,976.2,1073.82,SAVS,COL,COL
+2025-07-28,T02124,CUST0291,ACC00989,CUST0215,FTIN,MBAN,USD,Dr,42576.12,42576.12,ELON,ARG,DNK
+2025-08-01,T02125,CUST0152,ACC00152,CUST0395,CCPY,MBAN,USD,Dr,878.28,878.28,GLON,IND,BRA
+2025-07-22,T02126,CUST0212,ACC00718,CUST0185,FTDO,IBAN,USD,Dr,36357.64,36357.64,LTLO,BRA,BRA
+2025-07-28,T02127,CUST0394,ACC00394,CUST0127,MPAY,CARD,USD,Cr,721.38,721.38,BUSL,USD,USD
+2025-07-26,T02128,CUST0013,ACC00878,CUST0114,FEEC,IBAN,USD,Cr,13986.7,13986.7,GLON,BRA,ARE
+2025-07-23,T02129,CUST0160,ACC00160,CUST0255,CCPY,IBAN,USD,Cr,78921.81,78921.81,BUSL,ARG,ARG
+2025-07-31,T02130,CUST0123,ACC00123,CUST0089,LDIST,CHEQ,USD,Cr,1065.15,1065.15,BUSL,USD,BHR
+2025-08-01,T02131,CUST0145,ACC00145,CUST0163,CCPY,CHEQ,USD,Cr,131.56,131.56,OVDF,CAN,AUT
+2025-07-24,T02132,CUST0269,ACC00269,CUST0074,FTDO,WALL,DKK,Dr,902.83,135.42,AUTL,CAN,CAN
+2025-07-27,T02133,CUST0355,ACC00427,CUST0244,BPAY,MBAN,EUR,Dr,930.62,1023.68,BUSL,GBR,ARE
+2025-07-21,T02134,CUST0286,ACC00286,CUST0393,FTDO,MBAN,ZAR,Cr,293.13,16.42,ELON,USD,USD
+2025-08-01,T02135,CUST0342,ACC00835,CUST0388,FTDO,CHEQ,USD,Dr,1314.85,1314.85,LTLO,IND,IND
+2025-07-20,T02136,CUST0121,ACC00121,CUST0238,CDEP,CATM,USD,Cr,656.04,656.04,AUTL,ARE,ARG
+2025-07-23,T02137,CUST0221,ACC00221,CUST0209,FEEC,SELF,USD,Dr,4331.75,4331.75,AUTL,AUT,AUT
+2025-08-01,T02138,CUST0294,ACC00294,CUST0181,FEEC,IBAN,USD,Dr,7614.77,7614.77,AUTL,CHN,IND
+2025-08-02,T02139,CUST0384,ACC00570,CUST0306,FTIN,BRAN,USD,Cr,984.87,984.87,SAVS,ARE,IND
+2025-08-02,T02140,CUST0058,ACC00560,CUST0225,LDIST,BRAN,USD,Dr,15039.4,15039.4,BUSL,COL,HKG
+2025-07-29,T02141,CUST0386,ACC00386,CUST0249,FTDO,CUST,USD,Cr,3737.51,3737.51,BILLS,CAN,CAN
+2025-07-25,T02142,CUST0206,ACC00536,CUST0314,FTIN,CUST,USD,Cr,855.22,855.22,LTLO,AUT,CHN
+2025-07-24,T02143,CUST0287,ACC00550,CUST0345,MPAY,WALL,USD,Cr,828.66,828.66,ELON,HKG,BHR
+2025-07-22,T02144,CUST0354,ACC00354,CUST0316,FTDO,BRAN,USD,Dr,2549.35,2549.35,SAVS,USD,USD
+2025-07-27,T02145,CUST0040,ACC00040,CUST0052,LREP,IBAN,USD,Cr,3674.98,3674.98,LAPR,BRA,AUT
+2025-08-02,T02146,CUST0046,ACC00046,CUST0100,FTDO,WALL,USD,Dr,5735.67,5735.67,SMEL ,BHR,BHR
+2025-07-24,T02147,CUST0184,ACC00960,CUST0147,CDEP,CATM,USD,Dr,293.09,293.09,HOUL,HKG,COL
+2025-07-26,T02148,CUST0165,ACC00666,CUST0030,FEEC,CPOS,EUR,Cr,238.59,262.45,GLON,IND,COL
+2025-07-20,T02149,CUST0292,ACC00292,CUST0343,FTDO,CHEQ,EUR,Cr,12634.64,13898.1,CHEK,BHR,BHR
+2025-07-20,T02150,CUST0139,ACC00139,CUST0247,MPAY,CUST,USD,Dr,2439.01,2439.01,GLON,GBR,AUS
+2025-07-31,T02151,CUST0180,ACC00180,CUST0139,FTIN,IBAN,USD,Dr,2107.98,2107.98,SAVS,ARG,USD
+2025-07-23,T02152,CUST0064,ACC00064,CUST0160,CCPY,CUST,USD,Dr,17535.46,17535.46,SMEL ,CHN,ARG
+2025-07-26,T02153,CUST0375,ACC00466,CUST0287,FTIN,IBAN,USD,Cr,2560.75,2560.75,PLON,AUS,AUT
+2025-07-27,T02154,CUST0363,ACC00363,CUST0314,CDEP,CUPI,USD,Cr,569.09,569.09,HOUL,CHN,COL
+2025-07-24,T02155,CUST0089,ACC00089,CUST0028,FTIN,CUST,USD,Cr,918.76,918.76,SMEL ,BHR,BRA
+2025-07-27,T02156,CUST0398,ACC00947,CUST0233,MPAY,CUST,USD,Cr,249.58,249.58,SMEL ,ARG,AUS
+2025-07-27,T02157,CUST0345,ACC00807,CUST0235,CCPY,SELF,USD,Cr,6701.04,6701.04,GLON,BHR,IND
+2025-07-21,T02158,CUST0050,ACC00050,CUST0022,MPAY,MBAN,USD,Dr,7278.51,7278.51,OVDF,ARE,CAN
+2025-07-29,T02159,CUST0113,ACC00928,CUST0183,CWIT,CATM,USD,Dr,2517.93,2517.93,FIXD,DNK,CAN
+2025-08-02,T02160,CUST0098,ACC00098,CUST0392,LDIST,CHEQ,USD,Cr,958.93,958.93,GLON,BRA,AUS
+2025-08-02,T02161,CUST0356,ACC00733,CUST0293,CCPY,MBAN,INR,Dr,1083.86,13.01,PLON,ARE,IND
+2025-07-29,T02162,CUST0133,ACC00133,CUST0154,CDEP,CATM,GBP,Dr,159.67,199.59,SAVS,CAN,CAN
+2025-07-26,T02163,CUST0282,ACC00282,CUST0021,CWIT,CATM,JPY,Dr,97580.28,663.55,OVDF,COL,ARG
+2025-07-27,T02164,CUST0032,ACC00419,CUST0080,FTDO,CARD,EUR,Cr,214.26,235.69,OVDF,DNK,DNK
+2025-07-27,T02165,CUST0143,ACC00143,CUST0345,MPAY,CUST,USD,Dr,167.0,167.0,LAPR,DNK,BHR
+2025-07-21,T02166,CUST0052,ACC00052,CUST0124,CCPY,WALL,USD,Dr,6928.51,6928.51,SMEL ,AUT,BRA
+2025-07-21,T02167,CUST0238,ACC00238,CUST0264,FTIN,BRAN,GBP,Cr,786.86,983.58,GLON,ARG,ZAF
+2025-08-02,T02168,CUST0043,ACC00401,CUST0330,MPAY,MBAN,USD,Cr,67803.66,67803.66,SMEL ,ARG,AUT
+2025-07-21,T02169,CUST0057,ACC00650,CUST0335,FEEC,CATM,USD,Dr,666.7,666.7,FIXD,ARG,ARG
+2025-07-28,T02170,CUST0155,ACC00525,CUST0203,BPAY,CHEQ,USD,Dr,93236.82,93236.82,BILLS,HKG,CHN
+2025-08-02,T02171,CUST0086,ACC00638,CUST0049,MPAY,CPOS,USD,Cr,11532.55,11532.55,ELON,BHR,COL
+2025-07-25,T02172,CUST0126,ACC00126,CUST0391,FTDO,SELF,EUR,Dr,82519.7,90771.67,SAVS,CHN,CHN
+2025-07-31,T02173,CUST0346,ACC00447,CUST0140,MPAY,CPOS,USD,Dr,315.81,315.81,OVDF,DNK,AUS
+2025-07-30,T02174,CUST0070,ACC00625,CUST0310,MPAY,CPOS,USD,Cr,309.85,309.85,ELON,IND,IND
+2025-07-22,T02175,CUST0323,ACC00645,CUST0373,FTDO,CHEQ,USD,Cr,488.39,488.39,FIXD,AUT,AUT
+2025-07-22,T02176,CUST0110,ACC00110,CUST0077,FTDO,CARD,USD,Dr,528.51,528.51,ELON,COL,COL
+2025-07-31,T02177,CUST0262,ACC00262,CUST0126,MPAY,CUST,USD,Dr,16411.13,16411.13,ELON,CHN,CHN
+2025-07-24,T02178,CUST0196,ACC00196,CUST0289,FTDO,IBAN,USD,Cr,4759.36,4759.36,LTLO,COL,COL
+2025-07-22,T02179,CUST0384,ACC00570,CUST0400,FTIN,SELF,EUR,Dr,1616.24,1777.86,LTLO,ARE,NPL
+2025-07-21,T02180,CUST0011,ACC00011,CUST0223,CCPY,CARD,USD,Dr,665.45,665.45,BUSL,BHR,GBR
+2025-07-23,T02181,CUST0240,ACC00240,CUST0105,MPAY,SELF,GBP,Cr,602.47,753.09,LAPR,DNK,DNK
+2025-07-20,T02182,CUST0122,ACC00577,CUST0249,FTIN,IBAN,AUD,Cr,75458.62,49048.1,SAVS,GBR,AUS
+2025-07-31,T02183,CUST0068,ACC00068,CUST0030,CWIT,CUPI,AUD,Cr,158.3,102.9,CHEK,IND,COL
+2025-07-27,T02184,CUST0337,ACC00702,CUST0106,MPAY,MBAN,USD,Cr,10342.75,10342.75,PLON,HKG,CAN
+2025-07-30,T02185,CUST0256,ACC00876,CUST0004,MPAY,IBAN,USD,Cr,12406.95,12406.95,PLON,AUS,ZAF
+2025-07-30,T02186,CUST0140,ACC00870,CUST0074,CCPY,SELF,USD,Cr,1181.01,1181.01,ELON,AUS,DNK
+2025-07-26,T02187,CUST0365,ACC00365,CUST0024,FEEC,CARD,USD,Cr,28158.32,28158.32,AUTL,BHR,ARG
+2025-07-28,T02188,CUST0094,ACC00094,CUST0041,FTIN,SELF,EUR,Cr,1384.93,1523.42,BUSL,USD,AUS
+2025-07-22,T02189,CUST0209,ACC00939,CUST0297,MPAY,WALL,USD,Cr,6101.95,6101.95,PLON,AUT,IND
+2025-07-31,T02190,CUST0132,ACC00132,CUST0369,FTDO,CUST,USD,Cr,10882.12,10882.12,ELON,IND,IND
+2025-07-25,T02191,CUST0300,ACC00300,CUST0318,BPAY,IBAN,USD,Dr,1389.68,1389.68,BILLS,AUT,USD
+2025-08-01,T02192,CUST0134,ACC00528,CUST0022,FTIN,SELF,GBP,Cr,1680.21,2100.26,SAVS,GBR,BHR
+2025-07-24,T02193,CUST0335,ACC00974,CUST0264,FTIN,CUST,USD,Dr,4228.42,4228.42,LAPR,ARG,COL
+2025-07-31,T02194,CUST0021,ACC00868,CUST0270,CWIT,CUPI,USD,Cr,49561.97,49561.97,OVDF,ARG,BHR
+2025-07-28,T02195,CUST0177,ACC00177,CUST0366,FTDO,CARD,USD,Dr,2460.45,2460.45,OVDF,ARG,ARG
+2025-07-30,T02196,CUST0095,ACC00885,CUST0064,MPAY,MBAN,ZAR,Dr,876.91,49.11,LAPR,IND,CHN
+2025-07-24,T02197,CUST0320,ACC00986,CUST0029,CCPY,IBAN,USD,Dr,1719.24,1719.24,SMEL ,USD,COL
+2025-07-26,T02198,CUST0107,ACC00107,CUST0202,FTIN,IBAN,USD,Dr,12479.2,12479.2,ELON,BRA,ZAF
+2025-07-27,T02199,CUST0133,ACC00133,CUST0359,FTDO,MBAN,USD,Cr,8819.53,8819.53,LTLO,CAN,CAN
+2025-07-30,T02200,CUST0379,ACC00690,CUST0252,FTIN,MBAN,USD,Cr,2263.94,2263.94,OVDF,GBR,ARG
+2025-07-21,T02201,CUST0340,ACC00482,CUST0112,FTIN,WALL,USD,Cr,4766.45,4766.45,LTLO,AUS,NPL
+2025-07-25,T02202,CUST0089,ACC00526,CUST0094,CWIT,CATM,USD,Dr,752.8,752.8,PLON,BHR,USD
+2025-07-25,T02203,CUST0272,ACC00272,CUST0360,CCPY,CHEQ,GBP,Dr,227.45,284.31,ELON,BHR,CAN
+2025-08-01,T02204,CUST0104,ACC00691,CUST0187,CWIT,CATM,USD,Dr,3828.29,3828.29,CHEK,AUS,ARG
+2025-07-22,T02205,CUST0274,ACC00274,CUST0356,FTDO,CUST,GBP,Dr,1975.53,2469.41,PLON,ARE,ARE
+2025-07-24,T02206,CUST0382,ACC00382,CUST0269,FTDO,CUST,GBP,Cr,2819.93,3524.91,SMEL ,BHR,BHR
+2025-07-20,T02207,CUST0158,ACC00877,CUST0373,LREP,IBAN,CAD,Dr,18814.11,13734.3,PLON,BRA,AUS
+2025-07-23,T02208,CUST0281,ACC00900,CUST0108,FTDO,SELF,USD,Cr,2312.01,2312.01,OVDF,COL,COL
+2025-07-31,T02209,CUST0046,ACC00599,CUST0300,FEEC,CPOS,USD,Cr,77.29,77.29,AUTL,BHR,AUT
+2025-08-01,T02210,CUST0305,ACC00305,CUST0158,FTDO,MBAN,GBP,Dr,26096.1,32620.12,BILLS,ARG,ARG
+2025-07-31,T02211,CUST0110,ACC00478,CUST0119,FTIN,MBAN,JPY,Cr,10212.82,69.45,SAVS,COL,KEN
+2025-07-31,T02212,CUST0103,ACC00976,CUST0363,FEEC,IBAN,EUR,Cr,725.17,797.69,FIXD,USD,CHN
+2025-07-25,T02213,CUST0131,ACC00996,CUST0318,FTDO,SELF,GBP,Dr,1599.29,1999.11,SMEL ,IND,IND
+2025-08-01,T02214,CUST0100,ACC00100,CUST0383,CWIT,CATM,EUR,Dr,3836.37,4220.01,CHEK,ARG,GBR
+2025-07-24,T02215,CUST0289,ACC00670,CUST0149,FTDO,WALL,GBP,Dr,1879.9,2349.88,HOUL,CHN,CHN
+2025-07-26,T02216,CUST0075,ACC00075,CUST0029,CWIT,CUPI,USD,Cr,13041.25,13041.25,BUSL,IND,COL
+2025-07-24,T02217,CUST0271,ACC00271,CUST0245,CWIT,CATM,EUR,Cr,14280.46,15708.51,BUSL,IND,AUS
+2025-07-22,T02218,CUST0230,ACC00230,CUST0130,MPAY,CPOS,USD,Cr,446.12,446.12,LAPR,DNK,USD
+2025-07-30,T02219,CUST0210,ACC00210,CUST0157,FTDO,MBAN,USD,Cr,9081.7,9081.7,FIXD,IND,IND
+2025-07-27,T02220,CUST0227,ACC00227,CUST0324,CCPY,CHEQ,VEF,Dr,53730.64,4298.45,GLON,COL,ARE
+2025-07-28,T02221,CUST0027,ACC00027,CUST0283,MPAY,CUST,USD,Cr,585.99,585.99,OVDF,DNK,USD
+2025-07-29,T02222,CUST0112,ACC00112,CUST0383,CCPY,CUST,USD,Dr,542.6,542.6,GLON,ARG,GBR
+2025-07-30,T02223,CUST0107,ACC00107,CUST0335,FTDO,CARD,USD,Cr,81.74,81.74,OVDF,BRA,BRA
+2025-07-25,T02224,CUST0372,ACC00372,CUST0186,MPAY,CARD,USD,Dr,79086.47,79086.47,BUSL,BHR,BHR
+2025-07-23,T02225,CUST0225,ACC00934,CUST0160,FEEC,IBAN,USD,Dr,1793.83,1793.83,AUTL,HKG,ARG
+2025-07-29,T02226,CUST0020,ACC00020,CUST0378,FTDO,BRAN,EGP ,Cr,878.66,878.66,BUSL,CHN,CHN
+2025-07-22,T02227,CUST0288,ACC00851,CUST0183,FTDO,WALL,USD,Dr,400.4,400.4,SAVS,ARG,ARG
+2025-07-25,T02228,CUST0097,ACC00097,CUST0301,MPAY,CARD,USD,Cr,1293.45,1293.45,LAPR,CAN,BHR
+2025-07-30,T02229,CUST0316,ACC00917,CUST0248,MPAY,CARD,USD,Dr,682.51,682.51,PLON,CAN,BHR
+2025-08-02,T02230,CUST0097,ACC00097,CUST0379,FTIN,MBAN,SGD,Cr,99507.74,77616.04,BUSL,CAN,IND
+2025-07-22,T02231,CUST0128,ACC00128,CUST0345,FTIN,MBAN,USD,Cr,732.29,732.29,PLON,ARG,KEN
+2025-07-27,T02232,CUST0282,ACC00648,CUST0075,FTDO,IBAN,GBP,Dr,959.75,1199.69,SMEL ,COL,COL
+2025-08-01,T02233,CUST0278,ACC00915,CUST0043,FTDO,CHEQ,EUR,Cr,3336.73,3670.4,CHEK,IND,IND
+2025-07-30,T02234,CUST0031,ACC00803,CUST0129,BPAY,IBAN,EUR,Dr,1086.73,1195.4,FIXD,ARG,DNK
+2025-07-23,T02235,CUST0215,ACC00215,CUST0041,MPAY,IBAN,USD,Cr,672.19,672.19,SMEL ,BHR,COL
+2025-07-31,T02236,CUST0286,ACC00791,CUST0007,LDIST,BRAN,USD,Dr,681.64,681.64,PLON,USD,DNK
+2025-07-20,T02237,CUST0035,ACC00448,CUST0044,CDEP,BRAN,USD,Cr,3528.19,3528.19,FIXD,ARG,IND
+2025-07-24,T02238,CUST0049,ACC00825,CUST0155,CDEP,BRAN,USD,Cr,1991.04,1991.04,GLON,COL,HKG
+2025-07-23,T02239,CUST0101,ACC00101,CUST0389,MPAY,MBAN,USD,Cr,26775.32,26775.32,PLON,USD,ARG
+2025-07-21,T02240,CUST0010,ACC00010,CUST0218,MPAY,MBAN,USD,Cr,3125.67,3125.67,OVDF,CAN,HKG
+2025-07-22,T02241,CUST0195,ACC00798,CUST0005,MPAY,WALL,INR,Cr,17522.27,210.27,ELON,GBR,KEN
+2025-07-27,T02242,CUST0150,ACC00150,CUST0257,FTDO,SELF,USD,Cr,8164.54,8164.54,PLON,CAN,CAN
+2025-07-28,T02243,CUST0035,ACC00035,CUST0333,CCPY,MBAN,USD,Cr,4244.54,4244.54,BUSL,ARG,ARG
+2025-08-02,T02244,CUST0338,ACC00618,CUST0208,FTDO,CUST,USD,Dr,858.05,858.05,BUSL,CHN,CHN
+2025-07-22,T02245,CUST0060,ACC00858,CUST0380,CDEP,CUPI,USD,Dr,13593.71,13593.71,PLON,CAN,BRA
+2025-07-20,T02246,CUST0290,ACC00856,CUST0194,CCPY,IBAN,USD,Cr,15012.32,15012.32,OVDF,BHR,COL
+2025-07-27,T02247,CUST0238,ACC00664,CUST0190,FEEC,MBAN,USD,Dr,4437.05,4437.05,BUSL,ARG,COL
+2025-07-20,T02248,CUST0385,ACC00696,CUST0123,FTDO,CUST,USD,Cr,19471.13,19471.13,LAPR,AUS,AUS
+2025-07-26,T02249,CUST0001,ACC00001,CUST0270,CCPY,CARD,USD,Dr,341.57,341.57,LAPR,NPL,BHR
+2025-07-25,T02250,CUST0089,ACC00764,CUST0126,FTDO,CHEQ,USD,Dr,245.15,245.15,SAVS,BHR,BHR
+2025-07-30,T02251,CUST0064,ACC00064,CUST0131,FEEC,CHEQ,EUR,Cr,16371.86,18009.05,FIXD,CHN,IND
+2025-07-31,T02252,CUST0356,ACC00356,CUST0131,BPAY,IBAN,USD,Dr,1338.92,1338.92,FIXD,ARE,IND
+2025-07-27,T02253,CUST0315,ACC00757,CUST0083,CCPY,IBAN,USD,Dr,158.68,158.68,SMEL ,HKG,AUT
+2025-07-21,T02254,CUST0172,ACC00172,CUST0373,CCPY,MBAN,DKK,Dr,908.41,136.26,ELON,GBR,AUS
+2025-07-30,T02255,CUST0395,ACC00806,CUST0240,BPAY,CHEQ,EUR,Cr,38412.69,42253.96,CHEK,BRA,DNK
+2025-07-30,T02256,CUST0036,ACC00961,CUST0378,CCPY,IBAN,SGD,Dr,81821.88,63821.07,LAPR,COL,AUT
+2025-08-01,T02257,CUST0083,ACC00438,CUST0251,FTIN,SELF,USD,Dr,53.35,53.35,BUSL,AUT,DNK
+2025-07-31,T02258,CUST0136,ACC00565,CUST0364,CDEP,CUPI,USD,Dr,768.47,768.47,ELON,CHN,AUT
+2025-08-01,T02259,CUST0375,ACC00375,CUST0230,CCPY,MBAN,USD,Dr,745.23,745.23,OVDF,AUS,DNK
+2025-07-23,T02260,CUST0014,ACC00879,CUST0070,CCPY,IBAN,USD,Cr,2549.0,2549.0,PLON,CHN,IND
+2025-07-30,T02261,CUST0197,ACC00197,CUST0247,FTIN,CARD,USD,Cr,3946.66,3946.66,PLON,USD,HKG
+2025-07-23,T02262,CUST0071,ACC00896,CUST0168,MPAY,IBAN,USD,Dr,684.41,684.41,LAPR,BRA,CHN
+2025-07-25,T02263,CUST0348,ACC00787,CUST0392,FTDO,IBAN,USD,Cr,3969.59,3969.59,AUTL,ARE,ARE
+2025-07-30,T02264,CUST0170,ACC00170,CUST0221,CWIT,CATM,USD,Dr,1041.37,1041.37,SMEL ,COL,AUT
+2025-07-24,T02265,CUST0079,ACC00640,CUST0335,CCPY,CUST,DKK,Cr,15136.71,2270.51,GLON,DNK,ARG
+2025-07-22,T02266,CUST0276,ACC00276,CUST0137,FTDO,SELF,CAD,Cr,1796.88,1311.72,BILLS,AUT,AUT
+2025-07-30,T02267,CUST0083,ACC00647,CUST0389,FTDO,BRAN,EUR,Cr,149.84,164.82,FIXD,AUT,AUT
+2025-07-26,T02268,CUST0254,ACC00841,CUST0186,BPAY,CHEQ,USD,Cr,2771.76,2771.76,LAPR,ARE,BHR
+2025-07-23,T02269,CUST0383,ACC00383,CUST0395,FTDO,MBAN,USD,Cr,170.15,170.15,BUSL,GBR,GBR
+2025-07-23,T02270,CUST0313,ACC00313,CUST0170,FEEC,CATM,USD,Dr,4046.1,4046.1,BUSL,BRA,COL
+2025-07-20,T02271,CUST0066,ACC00463,CUST0143,FTDO,WALL,USD,Dr,4375.33,4375.33,LTLO,GBR,GBR
+2025-07-30,T02272,CUST0045,ACC00720,CUST0043,MPAY,CARD,USD,Dr,2729.06,2729.06,GLON,HKG,ARG
+2025-08-01,T02273,CUST0031,ACC00031,CUST0318,FTDO,CHEQ,USD,Cr,15904.52,15904.52,SAVS,ARG,ARG
+2025-07-25,T02274,CUST0336,ACC00336,CUST0248,MPAY,CPOS,USD,Cr,71305.47,71305.47,OVDF,AUS,BHR
+2025-07-21,T02275,CUST0012,ACC00777,CUST0008,CWIT,CATM,USD,Cr,527.06,527.06,PLON,AUT,GBR
+2025-07-30,T02276,CUST0180,ACC00180,CUST0375,MPAY,CUST,INR,Cr,735.33,8.82,OVDF,ARG,AUS
+2025-07-29,T02277,CUST0354,ACC00354,CUST0068,MPAY,CPOS,USD,Cr,47199.01,47199.01,GLON,USD,IND
+2025-08-02,T02278,CUST0322,ACC00322,CUST0106,FTDO,CARD,ZAR,Dr,12708.61,711.68,SMEL ,BRA,BRA
+2025-07-27,T02279,CUST0056,ACC00916,CUST0015,MPAY,SELF,USD,Dr,51891.34,51891.34,LTLO,ARG,BHR
+2025-07-27,T02280,CUST0076,ACC00805,CUST0210,BPAY,CHEQ,GBP,Cr,11376.93,14221.16,PLON,AUS,IND
+2025-07-31,T02281,CUST0237,ACC00237,CUST0339,LDIST,CHEQ,EUR,Dr,16075.51,17683.06,GLON,ARG,BRA
+2025-07-23,T02282,CUST0237,ACC00237,CUST0225,FTIN,WALL,USD,Dr,861.46,861.46,LAPR,ARG,AUS
+2025-08-01,T02283,CUST0040,ACC00886,CUST0074,CDEP,CATM,USD,Cr,49332.34,49332.34,CHEK,BRA,DNK
+2025-07-22,T02284,CUST0167,ACC00799,CUST0247,FEEC,CPOS,CAD,Cr,107.24,78.29,GLON,ARG,AUS
+2025-07-24,T02285,CUST0261,ACC00261,CUST0195,FTDO,CUST,EUR,Cr,886.37,975.01,ELON,IND,IND
+2025-07-30,T02286,CUST0220,ACC00220,CUST0075,FEEC,CATM,USD,Cr,77.14,77.14,PLON,AUS,IND
+2025-07-23,T02287,CUST0359,ACC00359,CUST0261,FTIN,SELF,USD,Dr,1354.86,1354.86,BUSL,ARE,USD
+2025-07-24,T02288,CUST0063,ACC00063,CUST0131,FTDO,CHEQ,EUR,Cr,711.3,782.43,SMEL ,IND,IND
+2025-07-29,T02289,CUST0125,ACC00125,CUST0111,CCPY,MBAN,USD,Dr,7605.8,7605.8,PLON,ARG,BHR
+2025-07-23,T02290,CUST0349,ACC00710,CUST0345,FTDO,WALL,USD,Cr,739.55,739.55,PLON,HKG,HKG
+2025-07-31,T02291,CUST0173,ACC00511,CUST0088,CWIT,CUPI,USD,Cr,2595.33,2595.33,LAPR,USD,ARG
+2025-07-26,T02292,CUST0270,ACC00270,CUST0287,MPAY,CARD,USD,Cr,18463.44,18463.44,SMEL ,BHR,HKG
+2025-07-30,T02293,CUST0391,ACC00450,CUST0284,FEEC,CHEQ,GBP,Dr,7366.62,9208.27,PLON,COL,BHR
+2025-07-20,T02294,CUST0244,ACC00244,CUST0080,CWIT,CUPI,USD,Dr,19390.25,19390.25,BILLS,ARE,HKG
+2025-07-21,T02295,CUST0108,ACC00723,CUST0322,CCPY,CUST,USD,Cr,903.64,903.64,LAPR,AUT,BRA
+2025-07-21,T02296,CUST0022,ACC00022,CUST0223,FEEC,IBAN,USD,Dr,635.2,635.2,PLON,CAN,GBR
+2025-07-23,T02297,CUST0318,ACC00318,CUST0239,FTDO,SELF,USD,Dr,280.86,280.86,LAPR,USD,USD
+2025-07-30,T02298,CUST0189,ACC00189,CUST0074,FTIN,MBAN,USD,Dr,193.26,193.26,LTLO,DNK,AUT
+2025-07-25,T02299,CUST0079,ACC00524,CUST0124,FEEC,MBAN,USD,Dr,2135.04,2135.04,GLON,DNK,BRA
+2025-07-27,T02300,CUST0062,ACC00062,CUST0231,CCPY,CHEQ,USD,Cr,1032.39,1032.39,OVDF,ARE,COL
+2025-07-26,T02301,CUST0015,ACC00982,CUST0123,FTDO,WALL,USD,Cr,648.06,648.06,LTLO,BHR,BHR
+2025-08-02,T02302,CUST0390,ACC00404,CUST0131,FTDO,WALL,USD,Cr,3741.78,3741.78,ELON,IND,IND
+2025-08-01,T02303,CUST0028,ACC00820,CUST0041,FTDO,CUST,USD,Cr,816.47,816.47,CHEK,ARG,ARG
+2025-07-30,T02304,CUST0309,ACC00309,CUST0311,FTIN,IBAN,USD,Dr,831.67,831.67,SAVS,CHN,HKG
+2025-07-28,T02305,CUST0273,ACC00518,CUST0267,FTDO,WALL,USD,Cr,82391.88,82391.88,ELON,BHR,BHR
+2025-07-22,T02306,CUST0077,ACC00403,CUST0371,FTDO,BRAN,USD,Cr,349.24,349.24,HOUL,ARE,ARE
+2025-07-28,T02307,CUST0170,ACC00170,CUST0123,CCPY,SELF,USD,Cr,941.77,941.77,BUSL,COL,USD
+2025-08-01,T02308,CUST0259,ACC00259,CUST0290,FTDO,CHEQ,USD,Dr,16699.22,16699.22,ELON,GBR,GBR
+2025-07-23,T02309,CUST0031,ACC00803,CUST0282,CCPY,MBAN,USD,Dr,92746.96,92746.96,BUSL,ARG,COL
+2025-08-02,T02310,CUST0299,ACC00742,CUST0195,FEEC,IBAN,JPY,Dr,4110.65,27.95,GLON,BRA,GBR
+2025-07-22,T02311,CUST0104,ACC00709,CUST0093,FTDO,WALL,USD,Dr,4468.7,4468.7,AUTL,AUS,AUS
+2025-07-25,T02312,CUST0079,ACC00640,CUST0101,LREP,IBAN,GBP,Dr,16279.65,20349.56,LAPR,DNK,USD
+2025-08-01,T02313,CUST0193,ACC00688,CUST0327,MPAY,IBAN,VEF,Dr,3989.71,319.18,SMEL ,AUT,DNK
+2025-07-23,T02314,CUST0060,ACC00772,CUST0166,FTIN,SELF,USD,Dr,4390.58,4390.58,CHEK,CAN,AUS
+2025-08-01,T02315,CUST0210,ACC00210,CUST0398,LREP,IBAN,USD,Dr,688.34,688.34,LAPR,IND,ARG
+2025-07-27,T02316,CUST0044,ACC00044,CUST0352,FTIN,IBAN,USD,Dr,1260.83,1260.83,LTLO,IND,HKG
+2025-07-30,T02317,CUST0156,ACC00563,CUST0297,CCPY,WALL,USD,Dr,423.79,423.79,GLON,ARE,IND
+2025-07-21,T02318,CUST0396,ACC00449,CUST0082,FTIN,CUST,EUR,Dr,1974.27,2171.7,PLON,BHR,NPL
+2025-07-20,T02319,CUST0361,ACC00361,CUST0164,CCPY,CHEQ,JPY,Cr,4097.93,27.87,GLON,BHR,HKG
+2025-07-26,T02320,CUST0120,ACC00722,CUST0007,FTDO,MBAN,USD,Cr,3276.44,3276.44,LTLO,AUT,AUT
+2025-07-28,T02321,CUST0166,ACC00166,CUST0381,CCPY,SELF,USD,Cr,12100.29,12100.29,PLON,COL,HKG
+2025-07-24,T02322,CUST0316,ACC00917,CUST0100,FEEC,CPOS,EGP ,Cr,14330.49,14330.49,HOUL,CAN,ARG
+2025-07-28,T02323,CUST0316,ACC00316,CUST0366,MPAY,CPOS,USD,Dr,1266.07,1266.07,PLON,CAN,GBR
+2025-07-30,T02324,CUST0065,ACC00065,CUST0085,FTIN,IBAN,USD,Cr,2536.34,2536.34,PLON,GBR,ZAF
+2025-07-27,T02325,CUST0259,ACC00944,CUST0066,FTIN,CUST,USD,Dr,213.78,213.78,GLON,GBR,NPL
+2025-07-26,T02326,CUST0276,ACC00276,CUST0180,FTDO,CARD,GBP,Dr,11649.58,14561.98,AUTL,AUT,AUT
+2025-07-29,T02327,CUST0072,ACC00072,CUST0385,FEEC,IBAN,USD,Cr,623.95,623.95,AUTL,CHN,AUS
+2025-07-20,T02328,CUST0400,ACC00400,CUST0320,CCPY,CUST,CAD,Cr,413.6,301.93,SMEL ,CAN,USD
+2025-07-28,T02329,CUST0083,ACC00654,CUST0079,CCPY,CARD,INR,Cr,268.74,3.22,GLON,AUT,DNK
+2025-07-21,T02330,CUST0229,ACC00229,CUST0364,FEEC,CPOS,USD,Dr,491.14,491.14,GLON,COL,AUT
+2025-08-01,T02331,CUST0243,ACC00243,CUST0152,MPAY,IBAN,USD,Cr,87178.98,87178.98,SMEL ,BHR,IND
+2025-07-21,T02332,CUST0146,ACC00498,CUST0336,FTIN,MBAN,USD,Dr,3593.39,3593.39,BILLS,ARG,ZAF
+2025-08-02,T02333,CUST0377,ACC00749,CUST0333,CDEP,CATM,EUR,Cr,637.8,701.58,SAVS,USD,ARG
+2025-07-29,T02334,CUST0061,ACC00435,CUST0395,MPAY,MBAN,USD,Cr,557.66,557.66,BUSL,HKG,BRA
+2025-07-29,T02335,CUST0333,ACC00333,CUST0282,FTIN,BRAN,INR,Dr,391.68,4.7,LAPR,ARG,CAN
+2025-07-30,T02336,CUST0242,ACC00506,CUST0266,CCPY,SELF,USD,Cr,816.88,816.88,GLON,CAN,AUS
+2025-08-01,T02337,CUST0106,ACC00106,CUST0271,FTDO,CARD,EUR,Cr,3023.62,3325.98,AUTL,CAN,CAN
+2025-07-23,T02338,CUST0133,ACC00133,CUST0279,CWIT,CUPI,USD,Cr,308.31,308.31,LAPR,CAN,ARG
+2025-07-25,T02339,CUST0229,ACC00229,CUST0230,FTIN,MBAN,USD,Dr,699.54,699.54,GLON,COL,BRA
+2025-07-28,T02340,CUST0389,ACC00629,CUST0013,CCPY,CUST,EUR,Dr,927.23,1019.95,LAPR,ARG,BRA
+2025-07-31,T02341,CUST0344,ACC00778,CUST0048,FTIN,CARD,USD,Dr,1547.3,1547.3,LAPR,AUS,IND
+2025-07-25,T02342,CUST0338,ACC00618,CUST0123,FTDO,CHEQ,USD,Dr,569.76,569.76,PLON,CHN,CHN
+2025-07-26,T02343,CUST0353,ACC00353,CUST0395,FTDO,CARD,USD,Dr,810.18,810.18,CHEK,BRA,BRA
+2025-08-01,T02344,CUST0209,ACC00209,CUST0262,FTIN,MBAN,USD,Cr,18520.39,18520.39,LAPR,AUT,GBR
+2025-07-26,T02345,CUST0067,ACC00067,CUST0155,FEEC,MBAN,USD,Cr,12799.95,12799.95,BUSL,DNK,HKG
+2025-07-29,T02346,CUST0105,ACC00453,CUST0216,FTIN,CUST,USD,Dr,3134.08,3134.08,CHEK,DNK,GBR
+2025-07-29,T02347,CUST0117,ACC00117,CUST0272,CCPY,CARD,USD,Dr,10965.26,10965.26,GLON,CHN,BHR
+2025-07-30,T02348,CUST0395,ACC00806,CUST0161,CCPY,MBAN,USD,Cr,14055.09,14055.09,OVDF,BRA,CAN
+2025-07-26,T02349,CUST0054,ACC00054,CUST0119,CWIT,CUPI,USD,Cr,16265.95,16265.95,BUSL,AUT,COL
+2025-07-24,T02350,CUST0258,ACC00258,CUST0184,FTDO,BRAN,USD,Dr,11549.4,11549.4,LTLO,HKG,HKG
+2025-07-28,T02351,CUST0143,ACC00143,CUST0135,BPAY,MBAN,USD,Dr,1017.99,1017.99,CHEK,DNK,HKG
+2025-08-01,T02352,CUST0178,ACC00957,CUST0038,FEEC,CARD,USD,Cr,3807.43,3807.43,HOUL,COL,BRA
+2025-08-01,T02353,CUST0145,ACC00145,CUST0110,CDEP,CUPI,EUR,Dr,1992.33,2191.56,BILLS,CAN,COL
+2025-07-27,T02354,CUST0170,ACC00170,CUST0202,FTDO,CARD,DKK,Dr,590.87,88.63,LAPR,COL,COL
+2025-08-01,T02355,CUST0020,ACC00020,CUST0223,FEEC,CATM,USD,Cr,9423.51,9423.51,HOUL,CHN,GBR
+2025-07-26,T02356,CUST0233,ACC00233,CUST0067,FTIN,IBAN,USD,Cr,3564.54,3564.54,CHEK,AUS,BRA
+2025-07-26,T02357,CUST0182,ACC00182,CUST0267,FTIN,MBAN,USD,Cr,295.71,295.71,LTLO,CAN,HKG
+2025-07-25,T02358,CUST0268,ACC00268,CUST0354,FEEC,SELF,USD,Dr,910.21,910.21,LAPR,ARE,USD
+2025-07-20,T02359,CUST0318,ACC00719,CUST0180,CDEP,CATM,USD,Cr,10058.08,10058.08,SMEL ,USD,ARG
+2025-07-22,T02360,CUST0157,ACC00157,CUST0385,CCPY,CHEQ,USD,Dr,734.76,734.76,PLON,USD,AUS
+2025-07-23,T02361,CUST0257,ACC00257,CUST0218,FTIN,CARD,JPY,Dr,4834.03,32.87,GLON,GBR,ARG
+2025-07-21,T02362,CUST0064,ACC00582,CUST0050,FEEC,SELF,USD,Dr,294.03,294.03,LAPR,CHN,ARE
+2025-07-26,T02363,CUST0281,ACC00900,CUST0382,FTDO,WALL,CAD,Dr,71706.11,52345.46,FIXD,COL,COL
+2025-07-27,T02364,CUST0224,ACC00224,CUST0217,FEEC,SELF,USD,Dr,411.78,411.78,FIXD,IND,ARE
+2025-07-28,T02365,CUST0168,ACC00168,CUST0100,FTIN,MBAN,USD,Cr,790.45,790.45,BUSL,CHN,AUS
+2025-08-01,T02366,CUST0012,ACC00012,CUST0247,MPAY,IBAN,USD,Dr,2053.36,2053.36,BUSL,AUT,AUS
+2025-07-22,T02367,CUST0231,ACC00231,CUST0170,FTDO,CHEQ,USD,Dr,3046.65,3046.65,PLON,COL,COL
+2025-07-31,T02368,CUST0388,ACC00983,CUST0378,FTIN,CUST,JPY,Dr,10825.4,73.61,CHEK,BHR,COL
+2025-07-23,T02369,CUST0175,ACC00175,CUST0159,CWIT,CUPI,USD,Cr,215.8,215.8,ELON,IND,COL
+2025-08-01,T02370,CUST0361,ACC00361,CUST0362,MPAY,SELF,USD,Cr,4585.67,4585.67,GLON,BHR,AUT
+2025-07-26,T02371,CUST0094,ACC00094,CUST0342,FTDO,CARD,USD,Cr,2923.52,2923.52,OVDF,USD,USD
+2025-07-21,T02372,CUST0137,ACC00137,CUST0023,CDEP,CATM,USD,Dr,9597.43,9597.43,BUSL,BHR,AUT
+2025-07-23,T02373,CUST0311,ACC00592,CUST0058,MPAY,SELF,USD,Dr,43988.13,43988.13,PLON,GBR,COL
+2025-07-30,T02374,CUST0202,ACC00202,CUST0058,FTDO,MBAN,USD,Dr,3611.96,3611.96,AUTL,IND,IND
+2025-07-26,T02375,CUST0054,ACC00054,CUST0136,CCPY,MBAN,CAD,Cr,705.36,514.91,GLON,AUT,CHN
+2025-07-21,T02376,CUST0290,ACC00856,CUST0019,LDIST,WALL,USD,Cr,55.99,55.99,PLON,BHR,ARE
+2025-07-27,T02377,CUST0020,ACC00020,CUST0120,LREP,CUPI,USD,Dr,222.34,222.34,PLON,CHN,AUT
+2025-07-22,T02378,CUST0071,ACC00406,CUST0279,BPAY,IBAN,USD,Dr,3267.58,3267.58,BUSL,BRA,ARG
+2025-07-28,T02379,CUST0115,ACC00115,CUST0302,MPAY,SELF,EUR,Cr,8797.87,9677.66,LTLO,AUS,BRA
+2025-07-28,T02380,CUST0335,ACC00974,CUST0065,FEEC,IBAN,USD,Dr,602.3,602.3,LAPR,ARG,GBR
+2025-07-26,T02381,CUST0340,ACC00482,CUST0108,FTDO,CUST,USD,Dr,10834.51,10834.51,PLON,AUS,AUS
+2025-07-26,T02382,CUST0190,ACC00190,CUST0014,FTIN,IBAN,USD,Dr,4798.31,4798.31,SAVS,COL,CHN
+2025-08-02,T02383,CUST0155,ACC00155,CUST0276,FEEC,CHEQ,USD,Cr,3567.46,3567.46,GLON,HKG,AUT
+2025-07-29,T02384,CUST0011,ACC00011,CUST0131,FTIN,SELF,USD,Cr,479.98,479.98,GLON,BHR,AUT
+2025-08-02,T02385,CUST0270,ACC00270,CUST0320,FTDO,SELF,JPY,Cr,971.41,6.61,AUTL,BHR,BHR
+2025-07-23,T02386,CUST0301,ACC00823,CUST0339,FTDO,BRAN,GBP,Dr,26483.67,33104.59,FIXD,BHR,BHR
+2025-08-02,T02387,CUST0154,ACC00553,CUST0169,CDEP,CATM,USD,Dr,1670.97,1670.97,SMEL ,CAN,USD
+2025-07-29,T02388,CUST0172,ACC00172,CUST0219,FEEC,SELF,INR,Dr,2142.23,25.71,PLON,GBR,HKG
+2025-07-24,T02389,CUST0335,ACC00335,CUST0371,CWIT,BRAN,USD,Dr,814.69,814.69,SAVS,ARG,CAN
+2025-07-23,T02390,CUST0313,ACC00313,CUST0243,FTDO,CHEQ,CAD,Dr,4671.28,3410.03,LTLO,BRA,BRA
+2025-07-25,T02391,CUST0198,ACC00198,CUST0052,MPAY,CUST,AUD,Dr,1716.96,1116.02,PLON,CHN,AUT
+2025-07-22,T02392,CUST0362,ACC00362,CUST0173,CWIT,BRAN,USD,Cr,4375.32,4375.32,GLON,AUT,USD
+2025-07-20,T02393,CUST0229,ACC00229,CUST0083,LREP,IBAN,USD,Cr,87448.42,87448.42,PLON,COL,AUT
+2025-08-01,T02394,CUST0322,ACC00322,CUST0015,FTDO,BRAN,USD,Dr,543.91,543.91,GLON,BRA,BRA
+2025-07-24,T02395,CUST0009,ACC00736,CUST0010,MPAY,WALL,USD,Dr,54069.69,54069.69,BUSL,CHN,CAN
+2025-07-20,T02396,CUST0396,ACC00959,CUST0323,CWIT,BRAN,USD,Cr,2731.97,2731.97,GLON,BHR,AUT
+2025-07-29,T02397,CUST0283,ACC00283,CUST0014,FTIN,CARD,CAD,Cr,51.2,37.38,BILLS,USD,IND
+2025-07-23,T02398,CUST0108,ACC00723,CUST0161,CWIT,BRAN,AUD,Cr,8970.42,5830.77,PLON,AUT,CAN
+2025-08-01,T02399,CUST0297,ACC00297,CUST0366,CDEP,BRAN,GBP,Dr,11093.32,13866.65,AUTL,IND,GBR
+2025-07-31,T02400,CUST0160,ACC00160,CUST0209,BPAY,CHEQ,USD,Dr,9930.63,9930.63,GLON,ARG,AUT
+2025-07-25,T02401,CUST0263,ACC00793,CUST0277,FTIN,IBAN,USD,Cr,2490.49,2490.49,GLON,BRA,CAN
+2025-07-31,T02402,CUST0356,ACC00356,CUST0316,FEEC,CPOS,USD,Cr,10181.26,10181.26,HOUL,ARE,CAN
+2025-07-26,T02403,CUST0110,ACC00110,CUST0037,CDEP,CUPI,USD,Dr,17205.44,17205.44,BILLS,COL,HKG
+2025-07-26,T02404,CUST0147,ACC00147,CUST0091,FTDO,IBAN,USD,Dr,692.3,692.3,PLON,COL,COL
+2025-07-23,T02405,CUST0236,ACC00844,CUST0054,FTIN,MBAN,USD,Cr,2881.11,2881.11,LTLO,COL,ARE
+2025-07-21,T02406,CUST0071,ACC00406,CUST0197,FEEC,CATM,USD,Dr,3344.37,3344.37,AUTL,BRA,USD
+2025-07-22,T02407,CUST0077,ACC00516,CUST0324,MPAY,CPOS,USD,Dr,3094.59,3094.59,LTLO,ARE,ARE
+2025-07-26,T02408,CUST0045,ACC00720,CUST0113,MPAY,CPOS,CNY,Cr,2690.69,376.7,GLON,HKG,DNK
+2025-07-20,T02409,CUST0291,ACC00657,CUST0167,FTIN,SELF,USD,Cr,4240.71,4240.71,CHEK,ARG,BHR
+2025-07-30,T02410,CUST0016,ACC00016,CUST0318,FTIN,WALL,USD,Dr,2040.54,2040.54,OVDF,AUS,HKG
+2025-07-29,T02411,CUST0314,ACC00713,CUST0189,MPAY,WALL,USD,Cr,11748.76,11748.76,SMEL ,COL,DNK
+2025-07-22,T02412,CUST0053,ACC00455,CUST0113,BPAY,CHEQ,GBP,Cr,173.17,216.46,PLON,IND,DNK
+2025-07-28,T02413,CUST0328,ACC00942,CUST0261,CDEP,CATM,EUR,Cr,216.55,238.21,AUTL,USD,IND
+2025-07-26,T02414,CUST0036,ACC00036,CUST0247,FTDO,MBAN,GBP,Dr,403.3,504.12,LTLO,COL,COL
+2025-07-22,T02415,CUST0299,ACC00742,CUST0275,CWIT,CATM,USD,Cr,6452.28,6452.28,SAVS,BRA,ARG
+2025-07-26,T02416,CUST0190,ACC00751,CUST0103,CWIT,CATM,EUR,Cr,2781.98,3060.18,ELON,COL,USD
+2025-08-01,T02417,CUST0011,ACC00011,CUST0303,FTDO,MBAN,USD,Cr,803.29,803.29,BILLS,BHR,BHR
+2025-07-30,T02418,CUST0359,ACC00489,CUST0098,CCPY,WALL,USD,Dr,3336.09,3336.09,GLON,ARE,BRA
+2025-07-25,T02419,CUST0309,ACC00832,CUST0028,FTDO,WALL,CNY,Cr,81.27,11.38,AUTL,CHN,CHN
+2025-07-20,T02420,CUST0224,ACC00224,CUST0202,FEEC,MBAN,USD,Dr,897.14,897.14,PLON,IND,IND
+2025-07-20,T02421,CUST0093,ACC00680,CUST0138,FTDO,BRAN,EUR,Dr,2606.54,2867.19,BUSL,CAN,CAN
+2025-08-02,T02422,CUST0297,ACC00637,CUST0399,CDEP,CATM,USD,Cr,10701.72,10701.72,SMEL ,IND,HKG
+2025-07-26,T02423,CUST0147,ACC00147,CUST0194,CCPY,SELF,INR,Dr,9655.65,115.87,SMEL ,COL,COL
+2025-07-20,T02424,CUST0097,ACC00899,CUST0147,FTIN,SELF,USD,Cr,7198.45,7198.45,SMEL ,CAN,HKG
+2025-07-24,T02425,CUST0132,ACC00132,CUST0256,FEEC,CPOS,GBP,Dr,282.91,353.64,HOUL,IND,AUS
+2025-07-23,T02426,CUST0080,ACC00080,CUST0203,LREP,CPOS,EUR,Dr,15084.79,16593.27,GLON,HKG,CHN
+2025-07-20,T02427,CUST0314,ACC00713,CUST0158,LDIST,WALL,USD,Cr,9094.74,9094.74,PLON,COL,BRA
+2025-07-21,T02428,CUST0312,ACC00795,CUST0197,FTDO,MBAN,USD,Cr,578.23,578.23,GLON,CAN,CAN
+2025-08-01,T02429,CUST0306,ACC00909,CUST0003,MPAY,CPOS,USD,Dr,3592.61,3592.61,ELON,ARE,KEN
+2025-08-02,T02430,CUST0150,ACC00644,CUST0265,CCPY,MBAN,USD,Dr,455.11,455.11,PLON,CAN,IND
+2025-07-30,T02431,CUST0030,ACC00700,CUST0219,CDEP,CATM,USD,Dr,4880.19,4880.19,OVDF,COL,HKG
+2025-07-30,T02432,CUST0190,ACC00968,CUST0255,LREP,CUST,EUR,Dr,89829.1,98812.01,LAPR,COL,ARG
+2025-07-30,T02433,CUST0297,ACC00637,CUST0055,FEEC,SELF,EUR,Dr,29722.03,32694.23,HOUL,IND,ARE
+2025-07-30,T02434,CUST0335,ACC00974,CUST0352,MPAY,WALL,USD,Cr,4215.73,4215.73,SMEL ,ARG,IND
+2025-07-29,T02435,CUST0092,ACC00674,CUST0278,CCPY,CHEQ,USD,Dr,8756.09,8756.09,ELON,ARE,IND
+2025-07-31,T02436,CUST0334,ACC00585,CUST0248,MPAY,WALL,EUR,Dr,9130.33,10043.36,LAPR,HKG,BHR
+2025-07-28,T02437,CUST0273,ACC00273,CUST0024,BPAY,MBAN,USD,Dr,785.36,785.36,FIXD,BHR,ARG
+2025-07-29,T02438,CUST0257,ACC00462,CUST0326,CWIT,CATM,USD,Cr,79.16,79.16,CHEK,GBR,CAN
+2025-07-25,T02439,CUST0105,ACC00779,CUST0088,CDEP,CUPI,USD,Dr,751.03,751.03,OVDF,DNK,ARG
+2025-07-27,T02440,CUST0291,ACC00657,CUST0205,CDEP,CATM,EGP ,Dr,3217.7,3217.7,GLON,ARG,DNK
+2025-07-27,T02441,CUST0375,ACC00375,CUST0134,CDEP,CATM,EUR,Dr,7912.92,8704.21,AUTL,AUS,GBR
+2025-07-27,T02442,CUST0225,ACC00934,CUST0380,MPAY,CPOS,SGD,Cr,814.07,634.97,BUSL,HKG,BRA
+2025-07-20,T02443,CUST0163,ACC00163,CUST0048,FTDO,SELF,USD,Dr,565.24,565.24,BILLS,AUT,AUT
+2025-07-30,T02444,CUST0147,ACC00147,CUST0134,CDEP,BRAN,CAD,Cr,3740.48,2730.55,BILLS,COL,GBR
+2025-08-02,T02445,CUST0306,ACC00909,CUST0062,FEEC,MBAN,USD,Cr,3824.07,3824.07,HOUL,ARE,ARE
+2025-07-24,T02446,CUST0337,ACC00337,CUST0009,FTDO,CUST,USD,Cr,997.29,997.29,AUTL,HKG,HKG
+2025-07-31,T02447,CUST0148,ACC00617,CUST0099,FTDO,IBAN,GBP,Dr,746.22,932.78,ELON,BRA,BRA
+2025-07-23,T02448,CUST0083,ACC00647,CUST0353,CWIT,CUPI,USD,Cr,11087.98,11087.98,GLON,AUT,BRA
+2025-07-21,T02449,CUST0186,ACC00993,CUST0248,CWIT,CATM,CAD,Dr,963.14,703.09,SMEL ,BHR,BHR
+2025-07-22,T02450,CUST0396,ACC00449,CUST0244,FTDO,MBAN,CAD,Dr,918.92,670.81,FIXD,BHR,BHR
+2025-07-24,T02451,CUST0349,ACC00349,CUST0073,CWIT,CATM,USD,Dr,520.68,520.68,ELON,HKG,HKG
+2025-07-26,T02452,CUST0197,ACC00197,CUST0185,CCPY,CHEQ,USD,Dr,3136.05,3136.05,SMEL ,USD,COL
+2025-07-28,T02453,CUST0263,ACC00263,CUST0118,FTDO,SELF,EUR,Dr,1950.66,2145.73,GLON,BRA,BRA
+2025-07-31,T02454,CUST0243,ACC00911,CUST0255,CDEP,BRAN,USD,Cr,14912.45,14912.45,FIXD,BHR,ARG
+2025-07-29,T02455,CUST0141,ACC00141,CUST0282,CCPY,CARD,USD,Dr,4315.09,4315.09,LAPR,GBR,COL
+2025-07-30,T02456,CUST0330,ACC00808,CUST0203,FTIN,IBAN,USD,Dr,19389.45,19389.45,GLON,AUT,CHN
+2025-07-31,T02457,CUST0279,ACC00279,CUST0382,BPAY,IBAN,USD,Dr,70170.32,70170.32,CHEK,ARG,BHR
+2025-07-31,T02458,CUST0097,ACC00097,CUST0313,FEEC,SELF,GBP,Cr,331.21,414.01,FIXD,CAN,BRA
+2025-07-28,T02459,CUST0022,ACC00022,CUST0172,LREP,MBAN,USD,Cr,401.87,401.87,GLON,CAN,GBR
+2025-07-24,T02460,CUST0399,ACC00399,CUST0300,FTDO,IBAN,USD,Cr,439.12,439.12,PLON,HKG,HKG
+2025-07-24,T02461,CUST0287,ACC00287,CUST0171,MPAY,CUST,USD,Cr,3388.19,3388.19,ELON,HKG,AUT
+2025-08-01,T02462,CUST0354,ACC00354,CUST0389,MPAY,WALL,USD,Cr,133.17,133.17,LAPR,USD,ARG
+2025-07-22,T02463,CUST0042,ACC00042,CUST0022,FTDO,SELF,EUR,Dr,16818.96,18500.86,SAVS,IND,IND
+2025-07-30,T02464,CUST0167,ACC00167,CUST0399,FTDO,WALL,USD,Dr,1242.16,1242.16,CHEK,ARG,ARG
+2025-07-20,T02465,CUST0250,ACC00250,CUST0217,CDEP,CATM,GBP,Dr,1460.34,1825.42,HOUL,CHN,ARE
+2025-07-26,T02466,CUST0288,ACC00675,CUST0338,LDIST,BRAN,EUR,Dr,942.62,1036.88,GLON,ARG,CHN
+2025-07-25,T02467,CUST0400,ACC00898,CUST0117,LREP,CUST,USD,Cr,65409.19,65409.19,LAPR,CAN,CHN
+2025-07-28,T02468,CUST0316,ACC00316,CUST0142,FTDO,BRAN,USD,Dr,78510.88,78510.88,ELON,CAN,CAN
+2025-07-26,T02469,CUST0022,ACC00022,CUST0148,FTDO,WALL,DKK,Dr,17591.93,2638.79,CHEK,CAN,CAN
+2025-07-30,T02470,CUST0149,ACC00149,CUST0280,FEEC,SELF,USD,Dr,38203.85,38203.85,HOUL,DNK,USD
+2025-07-22,T02471,CUST0090,ACC00090,CUST0275,FTIN,WALL,GBP,Dr,85.95,107.44,SAVS,ARG,ZAF
+2025-07-21,T02472,CUST0003,ACC00727,CUST0056,FTIN,WALL,USD,Cr,19357.98,19357.98,PLON,KEN,HKG
+2025-08-01,T02473,CUST0071,ACC00071,CUST0102,MPAY,CPOS,USD,Cr,757.3,757.3,ELON,BRA,HKG
+2025-07-29,T02474,CUST0101,ACC00101,CUST0323,FTDO,WALL,USD,Cr,163.75,163.75,CHEK,USD,USD
+2025-07-31,T02475,CUST0150,ACC00884,CUST0174,FTDO,CHEQ,EUR,Dr,9680.35,10648.39,OVDF,CAN,CAN
+2025-07-27,T02476,CUST0366,ACC00440,CUST0236,FEEC,CPOS,USD,Dr,12078.78,12078.78,AUTL,GBR,COL
+2025-08-01,T02477,CUST0340,ACC00482,CUST0143,FTIN,MBAN,USD,Dr,443.09,443.09,SMEL ,AUS,KEN
+2025-07-24,T02478,CUST0080,ACC00080,CUST0051,CCPY,CUST,USD,Cr,867.11,867.11,PLON,HKG,BRA
+2025-07-27,T02479,CUST0186,ACC00503,CUST0086,MPAY,CARD,USD,Cr,218.71,218.71,ELON,BHR,BHR
+2025-07-30,T02480,CUST0389,ACC00389,CUST0362,FTIN,IBAN,USD,Cr,513.86,513.86,OVDF,ARG,KEN
+2025-07-22,T02481,CUST0019,ACC00951,CUST0175,CCPY,IBAN,USD,Cr,830.13,830.13,OVDF,ARE,IND
+2025-07-22,T02482,CUST0200,ACC00200,CUST0400,FTIN,WALL,INR,Cr,5286.37,63.44,PLON,USD,IND
+2025-07-23,T02483,CUST0262,ACC00262,CUST0084,CDEP,CUPI,USD,Cr,479.3,479.3,AUTL,CHN,ARE
+2025-08-01,T02484,CUST0242,ACC00242,CUST0312,FTDO,BRAN,USD,Dr,4045.27,4045.27,ELON,CAN,CAN
+2025-07-26,T02485,CUST0102,ACC00573,CUST0234,LDIST,CHEQ,USD,Dr,207.3,207.3,PLON,HKG,CAN
+2025-07-30,T02486,CUST0178,ACC00178,CUST0318,FTDO,MBAN,USD,Dr,6143.65,6143.65,AUTL,COL,COL
+2025-08-01,T02487,CUST0135,ACC00604,CUST0253,FTDO,CHEQ,USD,Dr,3270.95,3270.95,LAPR,HKG,HKG
+2025-07-30,T02488,CUST0377,ACC00377,CUST0248,BPAY,CHEQ,USD,Cr,83.72,83.72,PLON,USD,BHR
+2025-07-31,T02489,CUST0137,ACC00137,CUST0236,CCPY,MBAN,USD,Dr,105.59,105.59,PLON,BHR,COL
+2025-07-28,T02490,CUST0063,ACC00847,CUST0224,LDIST,WALL,GBP,Dr,32541.58,40676.98,GLON,IND,IND
+2025-07-20,T02491,CUST0266,ACC00433,CUST0080,FTDO,BRAN,USD,Dr,2722.22,2722.22,CHEK,AUS,AUS
+2025-07-31,T02492,CUST0171,ACC00171,CUST0077,FTIN,WALL,USD,Cr,3482.2,3482.2,LTLO,AUT,DNK
+2025-07-20,T02493,CUST0296,ACC00296,CUST0305,FTDO,WALL,JPY,Dr,1544.8,10.5,ELON,ARE,ARE
+2025-08-02,T02494,CUST0305,ACC00305,CUST0361,FTDO,IBAN,USD,Cr,24285.44,24285.44,LTLO,ARG,ARG
+2025-08-02,T02495,CUST0095,ACC00095,CUST0154,FTDO,BRAN,USD,Cr,8531.43,8531.43,ELON,IND,IND
+2025-07-28,T02496,CUST0360,ACC00360,CUST0035,FTDO,MBAN,USD,Cr,192.92,192.92,BILLS,CAN,CAN
+2025-07-22,T02497,CUST0008,ACC00008,CUST0142,FTIN,WALL,ZAR,Cr,827.22,46.32,BUSL,GBR,NPL
+2025-07-21,T02498,CUST0392,ACC00405,CUST0169,FTIN,BRAN,EUR,Cr,694.08,763.49,BUSL,AUS,ZAF
+2025-07-30,T02499,CUST0202,ACC00497,CUST0292,FTIN,IBAN,USD,Dr,21689.65,21689.65,GLON,IND,COL
+2025-07-25,T02500,CUST0229,ACC00229,CUST0284,FTDO,CARD,USD,Cr,95.46,95.46,GLON,COL,COL
+2025-07-31,T02501,CUST0025,ACC00025,CUST0241,CCPY,CHEQ,USD,Cr,19850.68,19850.68,GLON,COL,ARE
+2025-07-21,T02502,CUST0186,ACC00186,CUST0197,FEEC,CARD,USD,Dr,57860.39,57860.39,PLON,BHR,USD
+2025-07-28,T02503,CUST0148,ACC00148,CUST0024,FTDO,CHEQ,USD,Cr,847.13,847.13,ELON,BRA,BRA
+2025-08-01,T02504,CUST0351,ACC00351,CUST0082,BPAY,IBAN,USD,Dr,3491.9,3491.9,LAPR,COL,HKG
+2025-07-27,T02505,CUST0329,ACC00755,CUST0377,FEEC,CATM,USD,Dr,1678.64,1678.64,GLON,ARG,USD
+2025-07-21,T02506,CUST0054,ACC00054,CUST0259,FTDO,IBAN,CAD,Dr,124.86,91.15,HOUL,AUT,AUT
+2025-07-29,T02507,CUST0098,ACC00098,CUST0054,CWIT,CATM,GBP,Dr,5632.29,7040.36,PLON,BRA,AUT
+2025-07-30,T02508,CUST0133,ACC00133,CUST0242,CWIT,CUPI,USD,Dr,13284.97,13284.97,GLON,CAN,CAN
+2025-07-21,T02509,CUST0029,ACC00029,CUST0323,MPAY,MBAN,USD,Dr,4862.52,4862.52,PLON,COL,AUT
+2025-07-30,T02510,CUST0383,ACC00383,CUST0167,FEEC,CPOS,USD,Cr,918.99,918.99,LAPR,GBR,ARG
+2025-07-22,T02511,CUST0371,ACC00371,CUST0128,FTDO,IBAN,USD,Dr,1310.38,1310.38,LTLO,CAN,CAN
+2025-07-22,T02512,CUST0372,ACC00790,CUST0376,FEEC,CHEQ,AUD,Dr,288.52,187.54,AUTL,BHR,ARG
+2025-07-29,T02513,CUST0205,ACC00205,CUST0347,MPAY,CPOS,USD,Dr,535.69,535.69,LTLO,DNK,AUS
+2025-07-26,T02514,CUST0315,ACC00821,CUST0016,FTDO,MBAN,USD,Dr,733.79,733.79,SAVS,HKG,HKG
+2025-07-23,T02515,CUST0374,ACC00811,CUST0359,FTIN,CARD,USD,Dr,3193.68,3193.68,SAVS,ARG,COL
+2025-07-24,T02516,CUST0230,ACC00632,CUST0225,FTIN,SELF,USD,Cr,163.3,163.3,CHEK,DNK,AUT
+2025-07-21,T02517,CUST0173,ACC00726,CUST0008,FEEC,IBAN,GBP,Cr,3065.4,3831.75,FIXD,USD,GBR
+2025-07-28,T02518,CUST0126,ACC00126,CUST0380,FTIN,SELF,USD,Dr,762.07,762.07,BILLS,CHN,AUS
+2025-07-31,T02519,CUST0183,ACC00183,CUST0158,MPAY,IBAN,USD,Dr,15515.43,15515.43,ELON,CAN,BRA
+2025-07-26,T02520,CUST0065,ACC00567,CUST0255,FEEC,CARD,USD,Dr,935.34,935.34,AUTL,GBR,ARG
+2025-07-27,T02521,CUST0346,ACC00908,CUST0330,FEEC,SELF,AUD,Dr,4796.88,3117.97,PLON,DNK,AUT
+2025-07-23,T02522,CUST0075,ACC00652,CUST0125,MPAY,CUST,CAD,Dr,133.57,97.51,GLON,IND,ARG
+2025-07-20,T02523,CUST0105,ACC00779,CUST0201,CWIT,CUPI,JPY,Dr,12832.81,87.26,BUSL,DNK,BHR
+2025-08-01,T02524,CUST0036,ACC00961,CUST0118,FTDO,SELF,USD,Cr,1316.87,1316.87,OVDF,COL,COL
+2025-08-01,T02525,CUST0261,ACC00775,CUST0290,FTDO,MBAN,USD,Dr,4987.22,4987.22,CHEK,IND,IND
+2025-07-27,T02526,CUST0080,ACC00080,CUST0153,MPAY,CPOS,USD,Dr,560.09,560.09,BUSL,HKG,AUS
+2025-07-31,T02527,CUST0114,ACC00689,CUST0259,BPAY,MBAN,USD,Dr,95534.23,95534.23,GLON,ARE,GBR
+2025-08-02,T02528,CUST0299,ACC00299,CUST0360,FTIN,CUST,INR,Cr,548.49,6.58,BUSL,BRA,HKG
+2025-08-02,T02529,CUST0391,ACC00391,CUST0073,CCPY,IBAN,USD,Cr,13388.25,13388.25,OVDF,COL,HKG
+2025-07-22,T02530,CUST0067,ACC00616,CUST0260,FTDO,SELF,USD,Dr,2207.49,2207.49,SMEL ,DNK,DNK
+2025-07-21,T02531,CUST0128,ACC00716,CUST0032,MPAY,SELF,VEF,Cr,188.38,15.07,GLON,ARG,DNK
+2025-07-25,T02532,CUST0298,ACC00686,CUST0362,FTDO,SELF,USD,Cr,688.75,688.75,LTLO,USD,USD
+2025-07-28,T02533,CUST0076,ACC00076,CUST0097,FTDO,CUST,USD,Dr,275.42,275.42,GLON,AUS,AUS
+2025-07-26,T02534,CUST0137,ACC00492,CUST0021,FTDO,BRAN,AUD,Dr,38256.35,24866.63,HOUL,BHR,BHR
+2025-07-20,T02535,CUST0261,ACC00775,CUST0061,CCPY,CARD,USD,Cr,18208.74,18208.74,SMEL ,IND,HKG
+2025-08-01,T02536,CUST0019,ACC00951,CUST0111,FEEC,MBAN,CAD,Cr,19972.41,14579.86,PLON,ARE,BHR
+2025-07-26,T02537,CUST0217,ACC00217,CUST0237,FTDO,CUST,INR,Cr,2671.64,32.06,OVDF,ARE,ARE
+2025-07-26,T02538,CUST0152,ACC00152,CUST0396,CCPY,CUST,USD,Cr,904.01,904.01,PLON,IND,BHR
+2025-07-21,T02539,CUST0266,ACC00433,CUST0169,MPAY,CARD,INR,Dr,915.23,10.98,BUSL,AUS,USD
+2025-08-01,T02540,CUST0188,ACC00188,CUST0042,FEEC,CHEQ,USD,Cr,15248.67,15248.67,PLON,GBR,IND
+2025-08-02,T02541,CUST0375,ACC00819,CUST0181,MPAY,SELF,EUR,Cr,13427.49,14770.24,OVDF,AUS,IND
+2025-07-22,T02542,CUST0081,ACC00081,CUST0291,MPAY,CUST,USD,Dr,2111.12,2111.12,PLON,BRA,ARG
+2025-07-31,T02543,CUST0013,ACC00878,CUST0356,CDEP,CATM,USD,Dr,372.01,372.01,LAPR,BRA,ARE
+2025-07-24,T02544,CUST0252,ACC00593,CUST0310,MPAY,CARD,USD,Dr,99877.44,99877.44,PLON,AUS,IND
+2025-07-26,T02545,CUST0344,ACC00344,CUST0330,FTDO,MBAN,USD,Cr,368.47,368.47,BUSL,AUS,AUS
+2025-07-23,T02546,CUST0221,ACC00883,CUST0034,CWIT,CATM,USD,Cr,175.39,175.39,GLON,AUT,BHR
+2025-07-27,T02547,CUST0346,ACC00346,CUST0012,FTDO,BRAN,EUR,Cr,3465.81,3812.39,ELON,DNK,DNK
+2025-07-31,T02548,CUST0093,ACC00093,CUST0256,MPAY,MBAN,JPY,Dr,4308.7,29.3,LTLO,CAN,AUS
+2025-07-24,T02549,CUST0386,ACC00386,CUST0257,FTIN,MBAN,USD,Cr,11667.04,11667.04,SAVS,CAN,NPL
+2025-07-27,T02550,CUST0134,ACC00528,CUST0341,FTIN,MBAN,SGD,Cr,326.97,255.04,SAVS,GBR,CHN
+2025-07-23,T02551,CUST0102,ACC00573,CUST0142,BPAY,MBAN,USD,Dr,293.48,293.48,GLON,HKG,ARG
+2025-07-27,T02552,CUST0298,ACC00554,CUST0201,FTIN,CUST,ZAR,Cr,2559.46,143.33,LAPR,USD,CHN
+2025-07-31,T02553,CUST0075,ACC00652,CUST0393,FTIN,BRAN,USD,Cr,5015.31,5015.31,BILLS,IND,ARG
+2025-07-29,T02554,CUST0212,ACC00853,CUST0376,FEEC,SELF,GBP,Cr,395.6,494.5,GLON,BRA,ARG
+2025-08-02,T02555,CUST0153,ACC00822,CUST0271,FTDO,MBAN,INR,Dr,1876.2,22.51,PLON,AUS,AUS
+2025-07-22,T02556,CUST0121,ACC00121,CUST0247,FEEC,MBAN,INR,Cr,296.08,3.55,HOUL,ARE,AUS
+2025-07-26,T02557,CUST0384,ACC00635,CUST0288,CCPY,SELF,EUR,Cr,1599.25,1759.18,OVDF,ARE,ARG
+2025-08-02,T02558,CUST0324,ACC00894,CUST0202,CWIT,CATM,USD,Dr,18097.04,18097.04,GLON,ARE,IND
+2025-07-26,T02559,CUST0047,ACC00047,CUST0113,CWIT,CATM,USD,Dr,4477.91,4477.91,LTLO,COL,DNK
+2025-07-27,T02560,CUST0175,ACC00540,CUST0146,FEEC,SELF,EUR,Dr,10721.79,11793.97,AUTL,IND,ARG
+2025-07-21,T02561,CUST0125,ACC00125,CUST0393,MPAY,CUST,USD,Cr,383.62,383.62,BUSL,ARG,COL
+2025-08-02,T02562,CUST0095,ACC00095,CUST0274,FTDO,MBAN,USD,Dr,942.52,942.52,SMEL ,IND,IND
+2025-07-31,T02563,CUST0255,ACC00255,CUST0334,CCPY,SELF,USD,Dr,695.48,695.48,BUSL,ARG,HKG
+2025-07-20,T02564,CUST0204,ACC00933,CUST0206,FTIN,MBAN,USD,Dr,4455.94,4455.94,SMEL ,USD,ARE
+2025-07-24,T02565,CUST0164,ACC00997,CUST0196,FEEC,CARD,GBP,Cr,17728.64,22160.8,PLON,HKG,COL
+2025-08-02,T02566,CUST0022,ACC00022,CUST0242,FTDO,CARD,USD,Cr,260.34,260.34,ELON,CAN,CAN
+2025-08-02,T02567,CUST0278,ACC00732,CUST0025,CDEP,BRAN,GBP,Cr,935.54,1169.42,BUSL,IND,COL
+2025-07-28,T02568,CUST0191,ACC00479,CUST0274,FTDO,IBAN,USD,Cr,73261.59,73261.59,BILLS,IND,IND
+2025-07-28,T02569,CUST0139,ACC00494,CUST0399,FEEC,CATM,USD,Cr,995.11,995.11,PLON,GBR,HKG
+2025-07-28,T02570,CUST0198,ACC00198,CUST0283,FTIN,BRAN,USD,Dr,3736.49,3736.49,CHEK,CHN,NPL
+2025-07-30,T02571,CUST0180,ACC00180,CUST0319,CWIT,CUPI,USD,Dr,1066.48,1066.48,CHEK,ARG,AUS
+2025-07-24,T02572,CUST0102,ACC00573,CUST0217,CDEP,CATM,USD,Dr,18955.38,18955.38,SMEL ,HKG,ARE
+2025-07-29,T02573,CUST0374,ACC00811,CUST0091,FTIN,IBAN,EGP ,Cr,300.94,300.94,CHEK,ARG,ZAF
+2025-07-25,T02574,CUST0356,ACC00733,CUST0282,FEEC,MBAN,USD,Cr,3235.67,3235.67,PLON,ARE,COL
+2025-07-20,T02575,CUST0360,ACC00360,CUST0095,FTDO,CUST,USD,Cr,851.66,851.66,ELON,CAN,CAN
+2025-07-30,T02576,CUST0187,ACC00187,CUST0165,MPAY,CUST,USD,Cr,98.33,98.33,SMEL ,ARG,IND
+2025-07-28,T02577,CUST0200,ACC00200,CUST0361,FTDO,WALL,USD,Cr,58983.98,58983.98,SAVS,USD,USD
+2025-07-28,T02578,CUST0161,ACC00161,CUST0282,MPAY,IBAN,EUR,Dr,450.32,495.35,GLON,CAN,COL
+2025-07-29,T02579,CUST0297,ACC00782,CUST0152,FEEC,IBAN,GBP,Dr,766.38,957.98,LAPR,IND,IND
+2025-07-23,T02580,CUST0327,ACC00327,CUST0271,CDEP,CUPI,USD,Cr,386.77,386.77,PLON,DNK,IND
+2025-07-20,T02581,CUST0287,ACC00287,CUST0038,CCPY,SELF,USD,Dr,3872.85,3872.85,LAPR,HKG,BRA
+2025-07-22,T02582,CUST0122,ACC00122,CUST0264,CCPY,WALL,USD,Dr,831.22,831.22,OVDF,GBR,AUS
+2025-07-27,T02583,CUST0023,ACC00765,CUST0319,MPAY,CARD,USD,Cr,19123.26,19123.26,PLON,AUT,AUS
+2025-07-29,T02584,CUST0316,ACC00917,CUST0188,FTDO,WALL,USD,Dr,1499.75,1499.75,OVDF,CAN,CAN
+2025-07-24,T02585,CUST0251,ACC00251,CUST0343,LREP,CHEQ,JPY,Cr,3354.82,22.81,LAPR,BRA,AUT
+2025-07-27,T02586,CUST0032,ACC00419,CUST0302,CCPY,WALL,USD,Cr,1292.23,1292.23,PLON,DNK,BRA
+2025-07-30,T02587,CUST0212,ACC00853,CUST0245,FEEC,CARD,DKK,Dr,9129.83,1369.47,FIXD,BRA,AUS
+2025-07-28,T02588,CUST0136,ACC00584,CUST0372,MPAY,WALL,USD,Dr,4062.02,4062.02,LTLO,CHN,BHR
+2025-07-25,T02589,CUST0187,ACC00187,CUST0005,FTIN,WALL,USD,Cr,105.66,105.66,GLON,ARG,DNK
+2025-07-31,T02590,CUST0047,ACC00721,CUST0399,MPAY,WALL,USD,Cr,4253.44,4253.44,SMEL ,COL,HKG
+2025-07-21,T02591,CUST0062,ACC00062,CUST0078,FTDO,WALL,USD,Cr,612.0,612.0,SMEL ,ARE,ARE
+2025-08-02,T02592,CUST0113,ACC00634,CUST0386,CCPY,WALL,INR,Cr,13976.81,167.72,OVDF,DNK,CAN
+2025-07-21,T02593,CUST0006,ACC00006,CUST0060,CDEP,CATM,USD,Cr,15861.34,15861.34,BUSL,KEN,CAN
+2025-07-22,T02594,CUST0208,ACC00812,CUST0101,CDEP,CUPI,INR,Cr,7687.52,92.25,BUSL,GBR,USD
+2025-07-23,T02595,CUST0047,ACC00047,CUST0378,MPAY,CARD,USD,Dr,4947.5,4947.5,ELON,COL,AUT
+2025-07-31,T02596,CUST0400,ACC00400,CUST0120,MPAY,WALL,USD,Cr,111.4,111.4,GLON,CAN,AUT
+2025-07-27,T02597,CUST0276,ACC00276,CUST0189,FTDO,IBAN,USD,Cr,670.74,670.74,FIXD,AUT,AUT
+2025-07-20,T02598,CUST0200,ACC00530,CUST0068,FTIN,WALL,CAD,Dr,1914.04,1397.25,GLON,USD,AUS
+2025-07-26,T02599,CUST0204,ACC00933,CUST0397,CWIT,CUPI,USD,Cr,88066.22,88066.22,ELON,USD,HKG
+2025-07-21,T02600,CUST0223,ACC00459,CUST0325,CCPY,CHEQ,USD,Cr,258.68,258.68,OVDF,GBR,CAN
+2025-07-29,T02601,CUST0379,ACC00855,CUST0233,CCPY,MBAN,USD,Cr,927.56,927.56,GLON,GBR,AUS
+2025-07-23,T02602,CUST0375,ACC00991,CUST0344,FTDO,CHEQ,JPY,Dr,12311.24,83.72,AUTL,AUS,AUS
+2025-07-28,T02603,CUST0190,ACC00968,CUST0072,FTIN,WALL,USD,Cr,2019.42,2019.42,BILLS,COL,USD
+2025-07-26,T02604,CUST0022,ACC00022,CUST0269,CDEP,CUPI,USD,Cr,1914.76,1914.76,SMEL ,CAN,CAN
+2025-07-27,T02605,CUST0261,ACC00485,CUST0400,MPAY,MBAN,USD,Dr,2570.64,2570.64,ELON,IND,CAN
+2025-07-28,T02606,CUST0267,ACC00267,CUST0399,MPAY,WALL,USD,Cr,58736.86,58736.86,OVDF,CHN,HKG
+2025-07-23,T02607,CUST0173,ACC00511,CUST0006,CDEP,CATM,USD,Cr,1577.22,1577.22,GLON,USD,KEN
+2025-07-23,T02608,CUST0321,ACC00321,CUST0391,FTDO,MBAN,USD,Dr,357.06,357.06,GLON,CAN,CAN
+2025-07-21,T02609,CUST0055,ACC00055,CUST0344,FTDO,WALL,USD,Dr,3831.0,3831.0,BILLS,ARE,ARE
+2025-07-23,T02610,CUST0400,ACC00400,CUST0067,FTDO,CHEQ,USD,Cr,530.05,530.05,SMEL ,CAN,CAN
+2025-07-23,T02611,CUST0057,ACC00969,CUST0202,LDIST,CHEQ,USD,Cr,16782.07,16782.07,LAPR,ARG,IND
+2025-08-02,T02612,CUST0208,ACC00500,CUST0129,FTIN,CARD,JPY,Dr,436.35,2.97,CHEK,GBR,USD
+2025-07-30,T02613,CUST0088,ACC00539,CUST0214,FTDO,CUST,AUD,Dr,1797.52,1168.39,AUTL,ARG,ARG
+2025-07-31,T02614,CUST0396,ACC00449,CUST0001,FTIN,SELF,USD,Cr,715.11,715.11,SAVS,BHR,DNK
+2025-07-25,T02615,CUST0082,ACC00082,CUST0365,LDIST,WALL,USD,Dr,380.48,380.48,GLON,HKG,BHR
+2025-07-31,T02616,CUST0235,ACC00850,CUST0002,CWIT,CATM,USD,Dr,17372.97,17372.97,SAVS,IND,NPL
+2025-07-24,T02617,CUST0132,ACC00132,CUST0098,MPAY,MBAN,USD,Cr,98287.84,98287.84,LAPR,IND,BRA
+2025-08-02,T02618,CUST0331,ACC00331,CUST0021,FTIN,IBAN,USD,Cr,440.0,440.0,LTLO,BRA,HKG
+2025-07-22,T02619,CUST0055,ACC00055,CUST0321,FTDO,MBAN,VEF,Dr,4028.86,322.31,LAPR,ARE,ARE
+2025-07-23,T02620,CUST0245,ACC00724,CUST0177,BPAY,MBAN,USD,Dr,1290.9,1290.9,BUSL,AUS,ARG
+2025-07-20,T02621,CUST0210,ACC00210,CUST0136,CCPY,CARD,EUR,Dr,4363.62,4799.98,PLON,IND,CHN
+2025-07-25,T02622,CUST0076,ACC00805,CUST0260,FTDO,MBAN,USD,Dr,905.23,905.23,PLON,AUS,AUS
+2025-08-02,T02623,CUST0365,ACC00760,CUST0339,FTIN,BRAN,USD,Cr,3240.01,3240.01,LAPR,BHR,HKG
+2025-07-26,T02624,CUST0387,ACC00387,CUST0118,FTDO,SELF,USD,Cr,603.83,603.83,GLON,AUT,AUT
+2025-07-31,T02625,CUST0222,ACC00468,CUST0261,FEEC,CPOS,USD,Dr,841.89,841.89,GLON,BRA,IND
+2025-07-30,T02626,CUST0260,ACC00546,CUST0209,CCPY,WALL,CNY,Dr,11497.67,1609.67,BUSL,GBR,AUT
+2025-07-20,T02627,CUST0281,ACC00900,CUST0259,FTDO,CARD,EUR,Dr,2846.55,3131.21,CHEK,COL,COL
+2025-07-23,T02628,CUST0172,ACC00172,CUST0327,FTIN,WALL,EUR,Cr,1037.29,1141.02,CHEK,GBR,AUT
+2025-07-25,T02629,CUST0339,ACC00569,CUST0138,FTDO,WALL,USD,Cr,2381.32,2381.32,BUSL,BRA,BRA
+2025-07-27,T02630,CUST0030,ACC00030,CUST0016,MPAY,SELF,USD,Dr,1992.53,1992.53,OVDF,COL,AUS
+2025-07-22,T02631,CUST0144,ACC00144,CUST0063,CDEP,BRAN,USD,Dr,274.62,274.62,PLON,CHN,IND
+2025-07-26,T02632,CUST0021,ACC00868,CUST0143,CDEP,CATM,USD,Cr,196.03,196.03,SMEL ,ARG,DNK
+2025-07-29,T02633,CUST0075,ACC00075,CUST0082,CDEP,BRAN,AUD,Cr,10009.93,6506.45,FIXD,IND,HKG
+2025-07-27,T02634,CUST0252,ACC00252,CUST0093,FTIN,IBAN,CAD,Dr,1716.57,1253.1,LTLO,AUS,AUT
+2025-07-21,T02635,CUST0087,ACC00087,CUST0243,CCPY,CHEQ,CAD,Dr,281.6,205.57,LAPR,BHR,BHR
+2025-07-28,T02636,CUST0191,ACC00191,CUST0179,FTIN,WALL,GBP,Dr,18232.78,22790.97,SAVS,IND,CAN
+2025-08-02,T02637,CUST0056,ACC00471,CUST0274,FTDO,IBAN,USD,Dr,6783.37,6783.37,OVDF,ARG,ARG
+2025-07-22,T02638,CUST0217,ACC00217,CUST0091,FTDO,WALL,USD,Dr,4534.52,4534.52,FIXD,ARE,ARE
+2025-07-28,T02639,CUST0063,ACC00978,CUST0239,CCPY,SELF,USD,Cr,761.32,761.32,PLON,IND,AUT
+2025-08-01,T02640,CUST0251,ACC00251,CUST0182,FTDO,CHEQ,USD,Cr,3527.88,3527.88,LTLO,BRA,BRA
+2025-07-23,T02641,CUST0296,ACC00296,CUST0058,FEEC,CHEQ,EUR,Dr,340.01,374.01,GLON,ARE,COL
+2025-07-26,T02642,CUST0226,ACC00226,CUST0206,CWIT,CATM,USD,Cr,3429.82,3429.82,BUSL,USD,AUT
+2025-07-30,T02643,CUST0197,ACC00473,CUST0181,FEEC,CATM,VEF,Dr,504.93,40.39,PLON,USD,IND
+2025-07-23,T02644,CUST0016,ACC00016,CUST0379,FTIN,CUST,USD,Cr,2391.02,2391.02,CHEK,AUS,CAN
+2025-07-27,T02645,CUST0007,ACC00581,CUST0009,FTDO,CUST,USD,Cr,56.65,56.65,PLON,DNK,DNK
+2025-07-23,T02646,CUST0117,ACC00667,CUST0323,MPAY,CUST,USD,Dr,581.66,581.66,GLON,CHN,AUT
+2025-07-25,T02647,CUST0204,ACC00933,CUST0367,FTDO,IBAN,USD,Dr,5567.74,5567.74,AUTL,USD,USD
+2025-07-25,T02648,CUST0005,ACC00005,CUST0294,CDEP,CATM,USD,Dr,925.5,925.5,OVDF,KEN,CHN
+2025-07-31,T02649,CUST0215,ACC00564,CUST0376,FTIN,IBAN,USD,Dr,443.16,443.16,SAVS,BHR,HKG
+2025-08-01,T02650,CUST0050,ACC00509,CUST0226,MPAY,MBAN,USD,Dr,49072.66,49072.66,ELON,ARE,USD
+2025-07-23,T02651,CUST0346,ACC00908,CUST0107,BPAY,MBAN,USD,Cr,7232.14,7232.14,GLON,DNK,BRA
+2025-07-30,T02652,CUST0266,ACC00433,CUST0294,LREP,CPOS,INR,Dr,727.85,8.73,LAPR,AUS,CHN
+2025-07-24,T02653,CUST0172,ACC00172,CUST0275,FTDO,MBAN,USD,Cr,59642.29,59642.29,SAVS,GBR,GBR
+2025-07-29,T02654,CUST0092,ACC00627,CUST0321,BPAY,IBAN,USD,Dr,184.11,184.11,FIXD,ARE,CAN
+2025-07-23,T02655,CUST0324,ACC00894,CUST0230,FTIN,IBAN,USD,Dr,174.96,174.96,SAVS,ARE,CHN
+2025-07-22,T02656,CUST0249,ACC00249,CUST0339,FTDO,CARD,USD,Cr,34758.54,34758.54,PLON,DNK,DNK
+2025-07-28,T02657,CUST0285,ACC00552,CUST0211,CCPY,CARD,AUD,Cr,547.13,355.63,BUSL,GBR,COL
+2025-07-31,T02658,CUST0364,ACC00979,CUST0297,CWIT,CUPI,EUR,Dr,55883.1,61471.41,BUSL,AUT,IND
+2025-07-21,T02659,CUST0137,ACC00492,CUST0225,FTDO,IBAN,USD,Cr,403.73,403.73,OVDF,BHR,BHR
+2025-07-23,T02660,CUST0090,ACC00464,CUST0064,CWIT,CUPI,USD,Dr,231.39,231.39,LTLO,ARG,CHN
+2025-07-24,T02661,CUST0035,ACC00035,CUST0363,FTDO,IBAN,USD,Cr,4363.23,4363.23,OVDF,ARG,ARG
+2025-07-27,T02662,CUST0050,ACC00977,CUST0150,MPAY,WALL,USD,Cr,577.98,577.98,SMEL ,ARE,CAN
+2025-07-25,T02663,CUST0397,ACC00457,CUST0304,FTDO,CUST,EUR,Cr,19757.88,21733.67,BUSL,HKG,HKG
+2025-07-25,T02664,CUST0095,ACC00095,CUST0362,FTDO,BRAN,DKK,Dr,790.97,118.65,PLON,IND,IND
+2025-07-20,T02665,CUST0268,ACC00268,CUST0154,FTIN,CUST,USD,Dr,185.16,185.16,SAVS,ARE,ARG
+2025-07-29,T02666,CUST0046,ACC00046,CUST0305,FTDO,BRAN,USD,Cr,2397.64,2397.64,LAPR,BHR,BHR
+2025-08-01,T02667,CUST0059,ACC00817,CUST0221,FEEC,SELF,USD,Dr,52.61,52.61,AUTL,IND,AUT
+2025-08-02,T02668,CUST0363,ACC00363,CUST0061,CWIT,CUPI,INR,Dr,120.43,1.45,CHEK,CHN,HKG
+2025-07-27,T02669,CUST0076,ACC00805,CUST0145,FTIN,SELF,USD,Cr,15286.05,15286.05,SMEL ,AUS,ARE
+2025-07-31,T02670,CUST0116,ACC00116,CUST0023,FEEC,MBAN,USD,Dr,260.49,260.49,HOUL,USD,AUT
+2025-07-26,T02671,CUST0082,ACC00082,CUST0291,FTDO,WALL,USD,Dr,10328.0,10328.0,BILLS,HKG,HKG
+2025-07-30,T02672,CUST0048,ACC00980,CUST0342,FEEC,IBAN,EUR,Dr,354.44,389.88,BUSL,AUS,IND
+2025-07-29,T02673,CUST0374,ACC00895,CUST0082,FTIN,IBAN,EUR,Dr,9226.16,10148.78,PLON,ARG,AUS
+2025-07-23,T02674,CUST0254,ACC00841,CUST0197,FTDO,BRAN,USD,Dr,11043.34,11043.34,ELON,ARE,ARE
+2025-07-21,T02675,CUST0351,ACC00454,CUST0236,MPAY,CARD,USD,Cr,838.83,838.83,SMEL ,COL,COL
+2025-07-26,T02676,CUST0040,ACC00040,CUST0049,CCPY,IBAN,INR,Cr,310.34,3.72,ELON,BRA,COL
+2025-07-25,T02677,CUST0194,ACC00194,CUST0123,FTIN,BRAN,USD,Cr,3478.06,3478.06,PLON,COL,ARG
+2025-07-30,T02678,CUST0349,ACC00710,CUST0005,FTDO,CUST,ZAR,Cr,3724.86,208.59,GLON,HKG,HKG
+2025-08-01,T02679,CUST0291,ACC00291,CUST0096,MPAY,WALL,USD,Dr,13449.39,13449.39,BUSL,ARG,CAN
+2025-07-28,T02680,CUST0107,ACC00107,CUST0197,FTDO,BRAN,EUR,Cr,916.76,1008.44,CHEK,BRA,BRA
+2025-07-23,T02681,CUST0076,ACC00076,CUST0069,LREP,CUST,USD,Cr,2203.25,2203.25,GLON,AUS,DNK
+2025-07-24,T02682,CUST0199,ACC00712,CUST0385,FTDO,BRAN,USD,Cr,47033.26,47033.26,PLON,COL,COL
+2025-08-02,T02683,CUST0107,ACC00107,CUST0290,FTDO,SELF,USD,Cr,1315.26,1315.26,BILLS,BRA,BRA
+2025-07-24,T02684,CUST0001,ACC00001,CUST0075,FEEC,CATM,USD,Cr,2007.17,2007.17,HOUL,NPL,IND
+2025-07-24,T02685,CUST0185,ACC00185,CUST0250,FTIN,BRAN,USD,Dr,948.47,948.47,BILLS,COL,KEN
+2025-08-02,T02686,CUST0193,ACC00193,CUST0099,FTIN,CUST,USD,Cr,679.43,679.43,BILLS,AUT,ARE
+2025-08-02,T02687,CUST0062,ACC00677,CUST0181,CCPY,CUST,USD,Dr,955.2,955.2,OVDF,ARE,IND
+2025-07-22,T02688,CUST0137,ACC00492,CUST0366,CDEP,CUPI,GBP,Dr,2906.0,3632.5,FIXD,BHR,GBR
+2025-07-29,T02689,CUST0023,ACC00023,CUST0347,MPAY,CUST,USD,Dr,8238.21,8238.21,LAPR,AUT,AUS
+2025-07-31,T02690,CUST0214,ACC00541,CUST0041,FTDO,MBAN,USD,Dr,9330.11,9330.11,SMEL ,GBR,GBR
+2025-07-25,T02691,CUST0006,ACC00828,CUST0341,BPAY,CHEQ,VEF,Cr,813.23,65.06,FIXD,KEN,DNK
+2025-07-30,T02692,CUST0192,ACC00192,CUST0206,FTDO,SELF,USD,Dr,913.59,913.59,AUTL,ARG,ARG
+2025-07-26,T02693,CUST0243,ACC00243,CUST0158,CDEP,CUPI,CAD,Dr,685.94,500.74,BILLS,BHR,BRA
+2025-07-28,T02694,CUST0265,ACC00265,CUST0065,FTDO,BRAN,USD,Cr,2192.34,2192.34,HOUL,IND,IND
+2025-07-25,T02695,CUST0137,ACC00492,CUST0040,CWIT,CUPI,USD,Cr,550.61,550.61,BILLS,BHR,BRA
+2025-07-28,T02696,CUST0399,ACC00399,CUST0093,FTDO,BRAN,ZAR,Dr,383.49,21.48,BUSL,HKG,HKG
+2025-07-26,T02697,CUST0375,ACC00819,CUST0213,FTDO,WALL,USD,Dr,1436.86,1436.86,BUSL,AUS,AUS
+2025-07-31,T02698,CUST0395,ACC00806,CUST0325,FTIN,MBAN,USD,Cr,967.71,967.71,OVDF,BRA,NPL
+2025-07-20,T02699,CUST0033,ACC00033,CUST0322,FTDO,SELF,USD,Dr,26319.26,26319.26,LAPR,CHN,CHN
+2025-08-02,T02700,CUST0271,ACC00774,CUST0007,FTDO,CARD,USD,Dr,436.64,436.64,GLON,IND,IND
+2025-08-02,T02701,CUST0113,ACC00679,CUST0360,LREP,MBAN,USD,Dr,4073.18,4073.18,PLON,DNK,CAN
+2025-07-22,T02702,CUST0114,ACC00801,CUST0366,BPAY,CHEQ,USD,Cr,296.31,296.31,BUSL,ARE,GBR
+2025-07-27,T02703,CUST0180,ACC00848,CUST0347,FTIN,MBAN,CAD,Dr,161.15,117.64,PLON,ARG,KEN
+2025-07-24,T02704,CUST0163,ACC00163,CUST0024,MPAY,WALL,USD,Cr,275.13,275.13,ELON,AUT,ARG
+2025-07-29,T02705,CUST0383,ACC00383,CUST0365,BPAY,CHEQ,USD,Dr,260.87,260.87,LAPR,GBR,BHR
+2025-07-25,T02706,CUST0301,ACC00301,CUST0250,FTDO,BRAN,USD,Dr,873.48,873.48,LTLO,BHR,BHR
+2025-07-28,T02707,CUST0262,ACC00262,CUST0333,CCPY,WALL,USD,Dr,380.24,380.24,SMEL ,CHN,ARG
+2025-07-24,T02708,CUST0301,ACC00823,CUST0197,CCPY,CUST,EUR,Cr,14708.98,16179.88,ELON,BHR,USD
+2025-07-22,T02709,CUST0288,ACC00949,CUST0331,FTDO,CARD,GBP,Dr,19241.45,24051.81,HOUL,ARG,ARG
+2025-07-20,T02710,CUST0174,ACC00174,CUST0253,FTIN,BRAN,JPY,Dr,63.68,0.43,PLON,GBR,CHN
+2025-07-28,T02711,CUST0325,ACC00325,CUST0348,FTDO,WALL,USD,Cr,387.5,387.5,LAPR,CAN,CAN
+2025-07-31,T02712,CUST0361,ACC00361,CUST0069,FTDO,BRAN,USD,Cr,14416.09,14416.09,LTLO,BHR,BHR
+2025-07-25,T02713,CUST0355,ACC00752,CUST0122,CCPY,CARD,USD,Cr,41726.77,41726.77,GLON,GBR,GBR
+2025-07-22,T02714,CUST0109,ACC00802,CUST0065,FTDO,CUST,USD,Cr,8008.01,8008.01,LTLO,AUS,AUS
+2025-07-28,T02715,CUST0173,ACC00726,CUST0060,CCPY,CHEQ,USD,Dr,12789.43,12789.43,SMEL ,USD,CAN
+2025-07-24,T02716,CUST0026,ACC00836,CUST0136,FTDO,MBAN,USD,Cr,157.58,157.58,HOUL,IND,IND
+2025-07-27,T02717,CUST0369,ACC00531,CUST0331,LREP,MBAN,EUR,Cr,5680.46,6248.51,PLON,ARG,BRA
+2025-07-26,T02718,CUST0351,ACC00454,CUST0112,CDEP,BRAN,USD,Cr,845.72,845.72,LAPR,COL,ARG
+2025-07-30,T02719,CUST0152,ACC00152,CUST0195,LDIST,CHEQ,USD,Cr,12026.06,12026.06,PLON,IND,GBR
+2025-07-23,T02720,CUST0286,ACC00791,CUST0298,CCPY,CARD,USD,Dr,70550.31,70550.31,SMEL ,USD,USD
+2025-07-31,T02721,CUST0093,ACC00093,CUST0291,CCPY,CARD,USD,Cr,3545.5,3545.5,SMEL ,CAN,ARG
+2025-08-01,T02722,CUST0219,ACC00219,CUST0136,LREP,CHEQ,USD,Cr,3022.29,3022.29,LAPR,HKG,CHN
+2025-07-30,T02723,CUST0340,ACC00948,CUST0345,CCPY,CARD,USD,Dr,16426.21,16426.21,SMEL ,AUS,BHR
+2025-07-23,T02724,CUST0103,ACC00976,CUST0374,FTDO,BRAN,USD,Dr,550.74,550.74,FIXD,USD,USD
+2025-07-21,T02725,CUST0263,ACC00622,CUST0161,FTDO,CUST,USD,Dr,180.98,180.98,GLON,BRA,BRA
+2025-07-30,T02726,CUST0384,ACC00570,CUST0124,FTDO,WALL,USD,Cr,8732.08,8732.08,LAPR,ARE,ARE
+2025-07-23,T02727,CUST0310,ACC00310,CUST0292,CCPY,CHEQ,CAD,Cr,2797.44,2042.13,SMEL ,IND,BHR
+2025-08-01,T02728,CUST0216,ACC00216,CUST0266,CCPY,WALL,USD,Cr,209.43,209.43,LAPR,BHR,AUS
+2025-08-02,T02729,CUST0163,ACC00163,CUST0067,FTDO,SELF,EUR,Cr,295.53,325.08,HOUL,AUT,AUT
+2025-07-21,T02730,CUST0282,ACC00282,CUST0128,FEEC,SELF,USD,Dr,3855.73,3855.73,LAPR,COL,ARG
+2025-07-28,T02731,CUST0261,ACC00261,CUST0306,FTDO,CARD,USD,Cr,48702.75,48702.75,OVDF,IND,IND
+2025-07-22,T02732,CUST0135,ACC00135,CUST0363,FEEC,CHEQ,USD,Dr,3906.28,3906.28,BUSL,HKG,CHN
+2025-08-01,T02733,CUST0076,ACC00805,CUST0283,LREP,CHEQ,USD,Dr,319.08,319.08,BUSL,AUS,USD
+2025-07-24,T02734,CUST0262,ACC00523,CUST0254,CWIT,CUPI,USD,Cr,474.75,474.75,LAPR,CHN,ARE
+2025-07-21,T02735,CUST0316,ACC00316,CUST0337,FEEC,CPOS,USD,Cr,923.53,923.53,HOUL,CAN,HKG
+2025-07-23,T02736,CUST0161,ACC00161,CUST0232,FTIN,CUST,USD,Cr,623.6,623.6,BUSL,CAN,DNK
+2025-07-27,T02737,CUST0200,ACC00200,CUST0206,FEEC,CATM,USD,Dr,896.08,896.08,GLON,USD,AUT
+2025-07-22,T02738,CUST0246,ACC00246,CUST0030,CDEP,CATM,EUR,Dr,9446.47,10391.12,CHEK,CHN,COL
+2025-07-29,T02739,CUST0007,ACC00007,CUST0037,FTDO,CUST,USD,Cr,86495.4,86495.4,OVDF,DNK,DNK
+2025-07-26,T02740,CUST0383,ACC00383,CUST0395,FEEC,CARD,USD,Dr,6575.45,6575.45,LAPR,GBR,BRA
+2025-07-30,T02741,CUST0266,ACC00433,CUST0085,MPAY,SELF,CAD,Cr,796.43,581.39,SMEL ,AUS,GBR
+2025-07-26,T02742,CUST0272,ACC00272,CUST0047,CCPY,IBAN,USD,Dr,9336.21,9336.21,OVDF,BHR,COL
+2025-07-27,T02743,CUST0272,ACC00272,CUST0253,FTIN,MBAN,USD,Dr,509.2,509.2,BUSL,BHR,IND
+2025-08-02,T02744,CUST0181,ACC00574,CUST0273,FTIN,BRAN,USD,Cr,343.29,343.29,LTLO,IND,BHR
+2025-07-27,T02745,CUST0189,ACC00189,CUST0192,FTDO,WALL,USD,Dr,15880.35,15880.35,OVDF,DNK,DNK
+2025-07-30,T02746,CUST0016,ACC00016,CUST0326,FTDO,WALL,INR,Cr,912.56,10.95,PLON,AUS,AUS
+2025-07-22,T02747,CUST0147,ACC00147,CUST0078,LREP,CUST,EUR,Cr,196.61,216.27,GLON,COL,BHR
+2025-07-20,T02748,CUST0324,ACC00894,CUST0243,BPAY,CHEQ,USD,Cr,14605.53,14605.53,BUSL,ARE,BHR
+2025-07-28,T02749,CUST0399,ACC00399,CUST0018,CCPY,CHEQ,VEF,Cr,73430.53,5874.44,LAPR,HKG,USD
+2025-08-01,T02750,CUST0050,ACC00050,CUST0040,MPAY,MBAN,USD,Dr,128.8,128.8,ELON,ARE,BRA
+2025-07-28,T02751,CUST0243,ACC00243,CUST0351,CWIT,BRAN,USD,Cr,776.41,776.41,LTLO,BHR,COL
+2025-07-27,T02752,CUST0206,ACC00536,CUST0335,FTDO,SELF,USD,Dr,8182.2,8182.2,OVDF,AUT,AUT
+2025-07-28,T02753,CUST0262,ACC00523,CUST0326,CWIT,CATM,USD,Dr,9918.74,9918.74,ELON,CHN,CAN
+2025-07-27,T02754,CUST0043,ACC00401,CUST0309,FEEC,IBAN,USD,Cr,99190.21,99190.21,BUSL,ARG,CHN
+2025-07-28,T02755,CUST0098,ACC00098,CUST0374,FTIN,WALL,USD,Cr,83266.54,83266.54,LAPR,BRA,BHR
+2025-07-30,T02756,CUST0372,ACC00790,CUST0195,FEEC,MBAN,CAD,Cr,87949.85,64203.39,BUSL,BHR,GBR
+2025-07-21,T02757,CUST0276,ACC00276,CUST0295,FTIN,BRAN,USD,Cr,58.01,58.01,CHEK,AUT,ARG
+2025-07-22,T02758,CUST0297,ACC00412,CUST0207,MPAY,CPOS,USD,Cr,496.71,496.71,LTLO,IND,COL
+2025-07-21,T02759,CUST0308,ACC00308,CUST0239,MPAY,CARD,USD,Dr,4485.73,4485.73,BUSL,IND,AUT
+2025-07-30,T02760,CUST0391,ACC00450,CUST0159,FTIN,SELF,USD,Cr,1094.58,1094.58,BUSL,COL,ARE
+2025-07-21,T02761,CUST0213,ACC00460,CUST0125,FTDO,IBAN,USD,Dr,3765.67,3765.67,CHEK,BHR,BHR
+2025-07-27,T02762,CUST0347,ACC00962,CUST0147,CCPY,IBAN,USD,Cr,2170.18,2170.18,GLON,AUS,COL
+2025-07-22,T02763,CUST0119,ACC00658,CUST0166,FTIN,MBAN,VEF,Dr,626.1,50.09,BILLS,COL,HKG
+2025-07-25,T02764,CUST0153,ACC00537,CUST0009,MPAY,SELF,EUR,Dr,34097.14,37506.85,BUSL,AUS,CHN
+2025-07-21,T02765,CUST0001,ACC00001,CUST0381,LREP,CUPI,EUR,Dr,1734.56,1908.02,BUSL,NPL,HKG
+2025-07-27,T02766,CUST0398,ACC00947,CUST0097,CCPY,CHEQ,USD,Dr,4694.15,4694.15,GLON,ARG,CAN
+2025-07-23,T02767,CUST0352,ACC00681,CUST0021,CWIT,CATM,EUR,Dr,1437.15,1580.87,GLON,IND,ARG
+2025-07-30,T02768,CUST0325,ACC00325,CUST0225,MPAY,MBAN,CAD,Dr,9111.09,6651.1,LTLO,CAN,HKG
+2025-07-24,T02769,CUST0229,ACC00229,CUST0208,CCPY,SELF,USD,Dr,41028.27,41028.27,PLON,COL,GBR
+2025-07-29,T02770,CUST0181,ACC00181,CUST0326,FTIN,MBAN,EUR,Dr,2494.57,2744.03,BUSL,IND,KEN
+2025-07-23,T02771,CUST0065,ACC00567,CUST0080,CWIT,BRAN,USD,Cr,264.58,264.58,BILLS,GBR,HKG
+2025-07-20,T02772,CUST0156,ACC00156,CUST0397,FTDO,MBAN,GBP,Dr,1764.84,2206.05,BUSL,ARE,ARE
+2025-08-02,T02773,CUST0068,ACC00068,CUST0302,BPAY,CHEQ,USD,Cr,18682.75,18682.75,CHEK,IND,BRA
+2025-08-01,T02774,CUST0277,ACC00750,CUST0182,BPAY,MBAN,USD,Cr,3350.91,3350.91,FIXD,AUS,CAN
+2025-07-24,T02775,CUST0249,ACC00249,CUST0346,FTDO,CUST,USD,Cr,16978.74,16978.74,BUSL,DNK,DNK
+2025-08-02,T02776,CUST0374,ACC00895,CUST0388,CWIT,CATM,USD,Dr,7763.58,7763.58,LAPR,ARG,BHR
+2025-07-20,T02777,CUST0344,ACC00655,CUST0261,CWIT,CATM,GBP,Dr,80514.0,100642.5,LAPR,AUS,IND
+2025-07-29,T02778,CUST0213,ACC00460,CUST0355,FTIN,IBAN,USD,Cr,801.74,801.74,CHEK,BHR,ARG
+2025-07-25,T02779,CUST0262,ACC00262,CUST0147,MPAY,SELF,CAD,Dr,65.15,47.56,GLON,CHN,COL
+2025-07-24,T02780,CUST0113,ACC00113,CUST0174,CDEP,BRAN,EUR,Cr,915.7,1007.27,BUSL,DNK,GBR
+2025-07-24,T02781,CUST0201,ACC00639,CUST0142,CCPY,MBAN,USD,Cr,3066.57,3066.57,BUSL,BHR,ARG
+2025-07-22,T02782,CUST0186,ACC00993,CUST0286,CDEP,BRAN,USD,Cr,3959.79,3959.79,ELON,BHR,USD
+2025-08-01,T02783,CUST0088,ACC00539,CUST0025,FTDO,CUST,USD,Dr,14683.17,14683.17,ELON,ARG,ARG
+2025-07-22,T02784,CUST0313,ACC00313,CUST0098,FEEC,SELF,USD,Dr,3850.47,3850.47,PLON,BRA,BRA
+2025-07-26,T02785,CUST0294,ACC00864,CUST0098,FEEC,MBAN,USD,Dr,1037.75,1037.75,FIXD,CHN,BRA
+2025-07-20,T02786,CUST0395,ACC00476,CUST0101,FTDO,CUST,USD,Dr,10823.79,10823.79,LAPR,BRA,BRA
+2025-07-31,T02787,CUST0005,ACC00583,CUST0128,FTIN,IBAN,USD,Cr,4866.83,4866.83,LAPR,KEN,AUT
+2025-07-21,T02788,CUST0139,ACC00139,CUST0183,FEEC,CHEQ,AUD,Cr,856.81,556.93,FIXD,GBR,CAN
+2025-07-21,T02789,CUST0068,ACC00068,CUST0260,MPAY,CARD,USD,Dr,17325.4,17325.4,LTLO,IND,GBR
+2025-07-30,T02790,CUST0151,ACC00151,CUST0002,CWIT,CUPI,GBP,Cr,279.5,349.38,OVDF,AUT,NPL
+2025-07-21,T02791,CUST0342,ACC00342,CUST0219,MPAY,MBAN,EUR,Cr,628.07,690.88,LTLO,IND,HKG
+2025-07-22,T02792,CUST0242,ACC00506,CUST0298,BPAY,IBAN,USD,Dr,501.86,501.86,BILLS,CAN,USD
+2025-07-29,T02793,CUST0360,ACC00360,CUST0055,CWIT,CUPI,USD,Cr,26140.56,26140.56,LAPR,CAN,ARE
+2025-08-02,T02794,CUST0128,ACC00128,CUST0278,CCPY,CHEQ,USD,Cr,14468.57,14468.57,PLON,ARG,IND
+2025-08-02,T02795,CUST0268,ACC00268,CUST0316,CWIT,CUPI,JPY,Cr,898.63,6.11,SMEL ,ARE,CAN
+2025-07-23,T02796,CUST0370,ACC00964,CUST0124,MPAY,CUST,USD,Cr,7507.41,7507.41,LAPR,CAN,BRA
+2025-07-29,T02797,CUST0314,ACC00314,CUST0268,CCPY,CHEQ,EUR,Dr,687.28,756.01,BUSL,COL,ARE
+2025-07-22,T02798,CUST0393,ACC00431,CUST0003,FTDO,SELF,USD,Cr,71556.4,71556.4,SMEL ,COL,COL
+2025-07-31,T02799,CUST0032,ACC00419,CUST0293,FEEC,CPOS,USD,Dr,979.28,979.28,LAPR,DNK,IND
+2025-07-26,T02800,CUST0056,ACC00916,CUST0122,FTDO,CHEQ,USD,Dr,940.32,940.32,SAVS,ARG,ARG
+2025-08-02,T02801,CUST0300,ACC00897,CUST0378,LREP,IBAN,GBP,Dr,3942.62,4928.27,BUSL,AUT,AUT
+2025-07-31,T02802,CUST0234,ACC00234,CUST0120,FTDO,WALL,USD,Cr,4112.93,4112.93,CHEK,CAN,CAN
+2025-07-21,T02803,CUST0383,ACC00383,CUST0135,MPAY,MBAN,USD,Dr,4873.08,4873.08,GLON,GBR,HKG
+2025-08-01,T02804,CUST0187,ACC00187,CUST0323,FTIN,IBAN,USD,Cr,9613.45,9613.45,BUSL,ARG,ZAF
+2025-07-20,T02805,CUST0004,ACC00004,CUST0288,FTIN,IBAN,USD,Dr,3877.64,3877.64,BILLS,ZAF,COL
+2025-07-30,T02806,CUST0081,ACC00081,CUST0009,LREP,CUPI,USD,Dr,806.34,806.34,BUSL,BRA,CHN
+2025-07-30,T02807,CUST0120,ACC00722,CUST0236,FTDO,CUST,EUR,Dr,909.72,1000.69,AUTL,AUT,AUT
+2025-08-01,T02808,CUST0154,ACC00818,CUST0068,MPAY,CUST,DKK,Dr,2835.91,425.39,GLON,CAN,IND
+2025-07-27,T02809,CUST0122,ACC00577,CUST0155,LREP,CHEQ,GBP,Cr,2538.13,3172.66,GLON,GBR,HKG
+2025-07-24,T02810,CUST0242,ACC00506,CUST0281,FTIN,MBAN,CNY,Cr,3512.1,491.69,LTLO,CAN,DNK
+2025-08-01,T02811,CUST0148,ACC00148,CUST0268,CDEP,CUPI,USD,Dr,736.72,736.72,SAVS,BRA,ARE
+2025-07-22,T02812,CUST0054,ACC00054,CUST0234,FTDO,CARD,USD,Dr,1664.47,1664.47,AUTL,AUT,AUT
+2025-07-28,T02813,CUST0321,ACC00513,CUST0367,CDEP,CUPI,USD,Dr,732.09,732.09,AUTL,CAN,BHR
+2025-07-27,T02814,CUST0051,ACC00051,CUST0341,FTDO,MBAN,USD,Dr,3226.26,3226.26,SAVS,BRA,BRA
+2025-07-23,T02815,CUST0024,ACC00024,CUST0294,CDEP,CUPI,JPY,Dr,584.71,3.98,LAPR,ARG,CHN
+2025-07-20,T02816,CUST0297,ACC00637,CUST0039,FTIN,MBAN,USD,Dr,1357.57,1357.57,PLON,IND,DNK
+2025-07-20,T02817,CUST0330,ACC00808,CUST0277,LREP,CPOS,USD,Cr,74248.05,74248.05,LAPR,AUT,AUS
+2025-07-23,T02818,CUST0142,ACC00902,CUST0322,CCPY,CHEQ,USD,Cr,860.11,860.11,ELON,ARG,BRA
+2025-07-30,T02819,CUST0263,ACC00622,CUST0296,FTDO,IBAN,USD,Dr,572.5,572.5,FIXD,BRA,BRA
+2025-07-31,T02820,CUST0205,ACC00490,CUST0284,CCPY,WALL,USD,Dr,1124.83,1124.83,OVDF,DNK,BHR
+2025-07-25,T02821,CUST0274,ACC00874,CUST0116,CCPY,WALL,JPY,Dr,878.49,5.97,ELON,ARE,USD
+2025-07-25,T02822,CUST0334,ACC00585,CUST0168,MPAY,CUST,EUR,Cr,17128.59,18841.45,LTLO,HKG,CHN
+2025-07-27,T02823,CUST0387,ACC00387,CUST0157,FTDO,IBAN,USD,Cr,83666.95,83666.95,GLON,AUT,AUT
+2025-07-21,T02824,CUST0331,ACC00331,CUST0190,FTDO,BRAN,USD,Cr,882.76,882.76,BILLS,BRA,BRA
+2025-07-22,T02825,CUST0255,ACC00255,CUST0279,CDEP,CUPI,CAD,Dr,135.25,98.73,BUSL,ARG,ARG
+2025-07-27,T02826,CUST0092,ACC00627,CUST0115,MPAY,CPOS,EUR,Cr,283.68,312.05,BUSL,ARE,AUS
+2025-07-29,T02827,CUST0400,ACC00898,CUST0232,FEEC,CATM,USD,Dr,4208.87,4208.87,LAPR,CAN,IND
+2025-07-26,T02828,CUST0131,ACC00996,CUST0180,CCPY,CHEQ,USD,Dr,694.67,694.67,BUSL,IND,ARG
+2025-07-27,T02829,CUST0245,ACC00245,CUST0240,FEEC,CATM,USD,Dr,13306.56,13306.56,LAPR,AUS,DNK
+2025-07-21,T02830,CUST0394,ACC00499,CUST0371,FTIN,CUST,USD,Dr,18505.7,18505.7,CHEK,USD,COL
+2025-07-29,T02831,CUST0233,ACC00233,CUST0400,FTDO,CHEQ,USD,Dr,178.37,178.37,GLON,AUS,AUS
+2025-07-23,T02832,CUST0299,ACC00742,CUST0083,CWIT,BRAN,EGP ,Dr,182.62,182.62,BUSL,BRA,AUT
+2025-07-30,T02833,CUST0352,ACC00681,CUST0335,FTIN,CARD,USD,Cr,12249.56,12249.56,OVDF,IND,AUS
+2025-07-24,T02834,CUST0296,ACC00296,CUST0295,FTDO,CARD,EUR,Cr,861.92,948.11,HOUL,ARE,ARE
+2025-07-30,T02835,CUST0056,ACC00056,CUST0351,CCPY,MBAN,USD,Dr,3542.21,3542.21,PLON,ARG,COL
+2025-07-31,T02836,CUST0223,ACC00459,CUST0222,FEEC,CATM,USD,Dr,800.56,800.56,FIXD,GBR,BRA
+2025-07-21,T02837,CUST0304,ACC00304,CUST0374,FTIN,MBAN,USD,Cr,8604.49,8604.49,OVDF,ARE,AUS
+2025-08-01,T02838,CUST0067,ACC00067,CUST0225,CCPY,IBAN,USD,Dr,4952.36,4952.36,SMEL ,DNK,HKG
+2025-07-27,T02839,CUST0032,ACC00419,CUST0236,CDEP,CATM,USD,Dr,707.55,707.55,BUSL,DNK,COL
+2025-07-25,T02840,CUST0390,ACC00615,CUST0230,CCPY,IBAN,USD,Cr,3790.67,3790.67,BUSL,IND,DNK
+2025-07-30,T02841,CUST0260,ACC00561,CUST0075,CCPY,WALL,USD,Dr,395.14,395.14,SMEL ,GBR,IND
+2025-07-21,T02842,CUST0189,ACC00605,CUST0320,CWIT,BRAN,EUR,Cr,836.33,919.96,OVDF,DNK,USD
+2025-07-27,T02843,CUST0076,ACC00805,CUST0110,FTIN,SELF,EUR,Dr,217.6,239.36,CHEK,AUS,BRA
+2025-07-30,T02844,CUST0107,ACC00107,CUST0109,FTDO,SELF,DKK,Dr,10910.11,1636.52,SMEL ,BRA,BRA
+2025-07-31,T02845,CUST0234,ACC00845,CUST0142,LREP,CPOS,EUR,Dr,44357.81,48793.59,PLON,CAN,ARG
+2025-07-24,T02846,CUST0009,ACC00009,CUST0049,FTDO,IBAN,USD,Cr,13200.99,13200.99,ELON,CHN,CHN
+2025-08-01,T02847,CUST0115,ACC00115,CUST0262,FEEC,CPOS,USD,Dr,2800.88,2800.88,AUTL,AUS,CHN
+2025-07-23,T02848,CUST0336,ACC00824,CUST0022,FEEC,SELF,CAD,Dr,14664.18,10704.85,PLON,AUS,CAN
+2025-07-26,T02849,CUST0130,ACC00508,CUST0348,CWIT,CATM,USD,Cr,13221.42,13221.42,LTLO,USD,ARE
+2025-07-22,T02850,CUST0369,ACC00692,CUST0066,FTIN,WALL,USD,Dr,524.24,524.24,BILLS,ARG,USD
+2025-07-26,T02851,CUST0067,ACC00067,CUST0170,CDEP,BRAN,USD,Cr,894.22,894.22,PLON,DNK,COL
+2025-07-28,T02852,CUST0213,ACC00213,CUST0267,FTDO,CARD,USD,Dr,350.29,350.29,AUTL,BHR,BHR
+2025-07-22,T02853,CUST0149,ACC00149,CUST0002,CCPY,CARD,EUR,Cr,169.07,185.98,OVDF,DNK,NPL
+2025-07-23,T02854,CUST0088,ACC00539,CUST0255,CCPY,IBAN,USD,Dr,1879.73,1879.73,ELON,ARG,ARG
+2025-07-24,T02855,CUST0190,ACC00557,CUST0060,FTIN,MBAN,USD,Dr,79160.26,79160.26,LAPR,COL,ZAF
+2025-07-20,T02856,CUST0367,ACC00987,CUST0277,LREP,CPOS,GBP,Dr,6681.81,8352.26,LAPR,BHR,AUS
+2025-07-28,T02857,CUST0218,ACC00218,CUST0298,FTDO,CUST,EUR,Cr,108.38,119.22,BUSL,HKG,HKG
+2025-07-27,T02858,CUST0098,ACC00098,CUST0041,FTIN,CUST,USD,Dr,83754.44,83754.44,LTLO,BRA,DNK
+2025-07-28,T02859,CUST0318,ACC00719,CUST0178,FTDO,CHEQ,USD,Cr,10742.95,10742.95,BUSL,USD,USD
+2025-07-23,T02860,CUST0255,ACC00255,CUST0383,MPAY,CPOS,JPY,Cr,17830.72,121.25,LTLO,ARG,GBR
+2025-07-22,T02861,CUST0175,ACC00540,CUST0123,FTIN,WALL,ZAR,Cr,1712.7,95.91,LTLO,IND,AUS
+2025-07-30,T02862,CUST0003,ACC00727,CUST0372,LREP,IBAN,EUR,Cr,9978.45,10976.3,GLON,KEN,BHR
+2025-07-26,T02863,CUST0155,ACC00525,CUST0236,LDIST,BRAN,ZAR,Cr,70071.64,3924.01,BUSL,HKG,COL
+2025-07-30,T02864,CUST0263,ACC00263,CUST0201,FTIN,WALL,USD,Cr,840.01,840.01,ELON,BRA,KEN
+2025-08-02,T02865,CUST0013,ACC00878,CUST0205,FTDO,CUST,EUR,Dr,609.49,670.44,LAPR,BRA,BRA
+2025-07-24,T02866,CUST0150,ACC00644,CUST0320,FTDO,CUST,USD,Cr,2801.87,2801.87,LAPR,CAN,CAN
+2025-07-24,T02867,CUST0260,ACC00260,CUST0368,FTDO,SELF,USD,Cr,8300.89,8300.89,FIXD,GBR,GBR
+2025-07-25,T02868,CUST0329,ACC00329,CUST0129,FTIN,WALL,JPY,Dr,1545.71,10.51,LTLO,ARG,BRA
+2025-07-28,T02869,CUST0086,ACC00638,CUST0346,FEEC,CHEQ,EGP ,Cr,3072.86,3072.86,AUTL,BHR,DNK
+2025-07-24,T02870,CUST0274,ACC00413,CUST0375,CCPY,WALL,USD,Cr,927.81,927.81,LAPR,ARE,AUS
+2025-07-25,T02871,CUST0106,ACC00699,CUST0220,CCPY,CUST,EUR,Cr,546.67,601.34,PLON,CAN,AUS
+2025-07-31,T02872,CUST0105,ACC00779,CUST0067,FTIN,WALL,USD,Dr,871.83,871.83,OVDF,DNK,ARE
+2025-07-20,T02873,CUST0159,ACC00861,CUST0197,FTDO,CARD,USD,Cr,336.73,336.73,OVDF,COL,COL
+2025-08-02,T02874,CUST0154,ACC00154,CUST0185,FTDO,CHEQ,EUR,Dr,14175.18,15592.7,SAVS,CAN,CAN
+2025-08-01,T02875,CUST0065,ACC00065,CUST0328,CDEP,CATM,CNY,Cr,4916.86,688.36,AUTL,GBR,USD
+2025-08-01,T02876,CUST0019,ACC00019,CUST0008,FTIN,IBAN,USD,Cr,4881.62,4881.62,OVDF,ARE,HKG
+2025-07-29,T02877,CUST0323,ACC00323,CUST0236,FEEC,IBAN,USD,Cr,68390.67,68390.67,LAPR,AUT,COL
+2025-07-25,T02878,CUST0266,ACC00433,CUST0262,FTDO,CARD,USD,Dr,909.54,909.54,FIXD,AUS,AUS
+2025-07-31,T02879,CUST0231,ACC00231,CUST0341,FTIN,WALL,USD,Dr,3698.0,3698.0,PLON,COL,ZAF
+2025-08-02,T02880,CUST0172,ACC00172,CUST0177,CWIT,CUPI,USD,Cr,884.83,884.83,GLON,GBR,ARG
+2025-07-30,T02881,CUST0146,ACC00693,CUST0112,FTDO,BRAN,USD,Cr,525.56,525.56,BUSL,ARG,ARG
+2025-07-25,T02882,CUST0392,ACC00405,CUST0366,FTDO,WALL,USD,Cr,3430.73,3430.73,AUTL,AUS,AUS
+2025-07-21,T02883,CUST0245,ACC00724,CUST0093,FEEC,IBAN,USD,Dr,3126.09,3126.09,GLON,AUS,CAN
+2025-07-25,T02884,CUST0201,ACC00201,CUST0247,CWIT,BRAN,USD,Cr,95989.16,95989.16,LAPR,BHR,AUS
+2025-08-02,T02885,CUST0133,ACC00133,CUST0319,FTDO,CHEQ,EUR,Dr,2984.41,3282.85,PLON,CAN,CAN
+2025-07-20,T02886,CUST0319,ACC00319,CUST0314,FTDO,MBAN,USD,Dr,1437.31,1437.31,BUSL,AUS,AUS
+2025-07-24,T02887,CUST0194,ACC00194,CUST0026,FTIN,BRAN,USD,Cr,61200.58,61200.58,SAVS,COL,ARE
+2025-07-29,T02888,CUST0268,ACC00268,CUST0091,FTIN,MBAN,USD,Cr,836.32,836.32,LAPR,ARE,HKG
+2025-07-27,T02889,CUST0118,ACC00118,CUST0115,CWIT,CUPI,USD,Dr,923.59,923.59,BUSL,CAN,AUS
+2025-08-02,T02890,CUST0168,ACC00571,CUST0087,FTDO,MBAN,USD,Cr,4982.61,4982.61,SAVS,CHN,CHN
+2025-07-21,T02891,CUST0289,ACC00670,CUST0228,CCPY,SELF,USD,Cr,55948.78,55948.78,GLON,CHN,HKG
+2025-07-27,T02892,CUST0157,ACC00780,CUST0347,LREP,CPOS,USD,Cr,5413.62,5413.62,PLON,USD,AUS
+2025-07-26,T02893,CUST0355,ACC00427,CUST0390,CWIT,CATM,USD,Cr,27820.55,27820.55,BUSL,GBR,IND
+2025-07-20,T02894,CUST0297,ACC00782,CUST0266,BPAY,MBAN,USD,Cr,19264.6,19264.6,FIXD,IND,AUS
+2025-07-23,T02895,CUST0089,ACC00089,CUST0374,LDIST,CHEQ,AUD,Cr,3803.81,2472.48,BUSL,BHR,ARG
+2025-07-23,T02896,CUST0175,ACC00521,CUST0387,FTIN,IBAN,USD,Dr,87.33,87.33,BILLS,IND,COL
+2025-08-02,T02897,CUST0280,ACC00430,CUST0320,FTDO,BRAN,USD,Cr,4467.34,4467.34,FIXD,USD,USD
+2025-07-26,T02898,CUST0189,ACC00189,CUST0317,FEEC,CARD,USD,Cr,67379.5,67379.5,HOUL,DNK,AUT
+2025-07-28,T02899,CUST0135,ACC00496,CUST0383,BPAY,MBAN,SGD,Dr,4870.03,3798.62,LAPR,HKG,GBR
+2025-07-26,T02900,CUST0088,ACC00539,CUST0231,LREP,CUST,USD,Dr,12285.27,12285.27,LAPR,ARG,COL
+2025-07-29,T02901,CUST0291,ACC00657,CUST0294,MPAY,SELF,SGD,Cr,13424.1,10470.8,SMEL ,ARG,CHN
+2025-07-24,T02902,CUST0383,ACC00383,CUST0219,FEEC,CATM,USD,Dr,70.8,70.8,GLON,GBR,HKG
+2025-07-31,T02903,CUST0258,ACC00258,CUST0017,FTDO,SELF,USD,Cr,213.95,213.95,CHEK,HKG,HKG
+2025-07-27,T02904,CUST0153,ACC00822,CUST0259,FTDO,BRAN,USD,Dr,2803.93,2803.93,PLON,AUS,AUS
+2025-07-24,T02905,CUST0072,ACC00880,CUST0132,CWIT,CATM,CNY,Cr,598.41,83.78,FIXD,CHN,IND
+2025-08-02,T02906,CUST0281,ACC00281,CUST0154,CCPY,SELF,USD,Dr,3524.33,3524.33,ELON,COL,CAN
+2025-07-22,T02907,CUST0250,ACC00608,CUST0279,CDEP,CATM,USD,Cr,636.87,636.87,OVDF,CHN,ARG
+2025-08-02,T02908,CUST0007,ACC00930,CUST0084,FEEC,CHEQ,USD,Cr,12908.85,12908.85,LAPR,DNK,ARE
+2025-07-21,T02909,CUST0186,ACC00186,CUST0159,LDIST,WALL,USD,Dr,63875.18,63875.18,GLON,BHR,COL
+2025-07-22,T02910,CUST0128,ACC00716,CUST0047,FEEC,CHEQ,USD,Cr,609.19,609.19,BUSL,ARG,COL
+2025-07-21,T02911,CUST0062,ACC00597,CUST0180,FEEC,IBAN,USD,Cr,12257.27,12257.27,FIXD,ARE,ARG
+2025-07-22,T02912,CUST0377,ACC00377,CUST0284,FTIN,IBAN,USD,Dr,295.7,295.7,SAVS,USD,GBR
+2025-07-28,T02913,CUST0351,ACC00351,CUST0255,MPAY,CPOS,USD,Dr,401.44,401.44,OVDF,COL,ARG
+2025-07-29,T02914,CUST0363,ACC00363,CUST0375,FTDO,CARD,USD,Cr,908.22,908.22,LTLO,CHN,CHN
+2025-07-20,T02915,CUST0134,ACC00134,CUST0157,CCPY,IBAN,GBP,Cr,29717.5,37146.88,SMEL ,GBR,USD
+2025-07-22,T02916,CUST0076,ACC00805,CUST0151,LDIST,WALL,USD,Dr,840.27,840.27,GLON,AUS,AUT
+2025-07-31,T02917,CUST0301,ACC00823,CUST0031,BPAY,MBAN,USD,Dr,204.92,204.92,LAPR,BHR,ARG
+2025-07-27,T02918,CUST0017,ACC00998,CUST0136,FTDO,CARD,DKK,Cr,909.96,136.49,BUSL,HKG,HKG
+2025-07-22,T02919,CUST0369,ACC00369,CUST0357,FTDO,CARD,USD,Dr,721.77,721.77,SAVS,ARG,ARG
+2025-07-25,T02920,CUST0009,ACC00736,CUST0200,CDEP,CUPI,USD,Cr,78.14,78.14,ELON,CHN,USD
+2025-07-20,T02921,CUST0015,ACC00015,CUST0076,CCPY,CHEQ,USD,Dr,294.2,294.2,LAPR,BHR,AUS
+2025-07-31,T02922,CUST0322,ACC00322,CUST0246,CDEP,BRAN,USD,Cr,84499.58,84499.58,ELON,BRA,CHN
+2025-07-28,T02923,CUST0313,ACC00313,CUST0054,FTIN,IBAN,USD,Dr,263.5,263.5,BUSL,BRA,CAN
+2025-07-20,T02924,CUST0115,ACC00115,CUST0388,FTIN,WALL,USD,Cr,3317.49,3317.49,ELON,AUS,COL
+2025-07-28,T02925,CUST0274,ACC00874,CUST0188,CCPY,CHEQ,USD,Cr,2905.41,2905.41,PLON,ARE,GBR
+2025-07-26,T02926,CUST0116,ACC00872,CUST0107,FTDO,WALL,USD,Cr,915.04,915.04,SMEL ,USD,USD
+2025-07-30,T02927,CUST0332,ACC00332,CUST0283,CWIT,BRAN,EUR,Cr,4173.79,4591.17,SMEL ,ARG,USD
+2025-08-02,T02928,CUST0275,ACC00414,CUST0275,FEEC,CHEQ,EUR,Cr,549.52,604.47,PLON,ARG,ARG
+2025-08-02,T02929,CUST0163,ACC00163,CUST0237,CCPY,MBAN,USD,Cr,8829.84,8829.84,ELON,AUT,ARG
+2025-07-27,T02930,CUST0044,ACC00975,CUST0390,CWIT,BRAN,USD,Cr,3515.93,3515.93,FIXD,IND,IND
+2025-08-01,T02931,CUST0381,ACC00381,CUST0188,FTDO,CUST,USD,Dr,13885.74,13885.74,AUTL,HKG,HKG
+2025-07-28,T02932,CUST0339,ACC00442,CUST0072,CCPY,MBAN,SGD,Dr,18152.4,14158.87,BUSL,BRA,CHN
+2025-08-02,T02933,CUST0135,ACC00912,CUST0262,FTDO,CHEQ,USD,Dr,75658.16,75658.16,AUTL,HKG,HKG
+2025-07-28,T02934,CUST0266,ACC00266,CUST0002,FTDO,MBAN,USD,Dr,7219.58,7219.58,PLON,AUS,AUS
+2025-07-25,T02935,CUST0252,ACC00252,CUST0091,FTDO,MBAN,USD,Cr,755.04,755.04,GLON,AUS,AUS
+2025-07-25,T02936,CUST0064,ACC00064,CUST0132,FTDO,BRAN,GBP,Dr,82585.17,103231.46,CHEK,CHN,CHN
+2025-07-29,T02937,CUST0255,ACC00255,CUST0330,MPAY,SELF,EUR,Dr,3041.93,3346.12,OVDF,ARG,AUT
+2025-07-27,T02938,CUST0156,ACC00156,CUST0096,FTIN,CUST,DKK,Cr,900.39,135.06,SAVS,ARE,ARG
+2025-07-28,T02939,CUST0085,ACC00630,CUST0397,FTDO,CARD,EUR,Dr,1071.41,1178.55,FIXD,GBR,GBR
+2025-07-28,T02940,CUST0159,ACC00861,CUST0195,FTIN,CUST,USD,Cr,4391.24,4391.24,ELON,COL,ARG
+2025-07-25,T02941,CUST0122,ACC00577,CUST0292,FTIN,SELF,USD,Cr,20956.15,20956.15,SMEL ,GBR,DNK
+2025-07-26,T02942,CUST0259,ACC00944,CUST0395,FTIN,SELF,USD,Cr,463.55,463.55,BILLS,GBR,DNK
+2025-07-27,T02943,CUST0367,ACC00987,CUST0397,CDEP,CUPI,USD,Cr,5211.15,5211.15,FIXD,BHR,HKG
+2025-07-25,T02944,CUST0114,ACC00689,CUST0043,FTDO,BRAN,USD,Dr,992.77,992.77,FIXD,ARE,ARE
+2025-07-25,T02945,CUST0267,ACC00267,CUST0023,LREP,CPOS,USD,Dr,353.58,353.58,GLON,CHN,AUT
+2025-07-26,T02946,CUST0219,ACC00219,CUST0287,FEEC,IBAN,USD,Cr,26970.7,26970.7,GLON,HKG,HKG
+2025-07-23,T02947,CUST0192,ACC00192,CUST0123,LDIST,WALL,USD,Dr,17152.67,17152.67,BUSL,ARG,USD
+2025-08-01,T02948,CUST0110,ACC00478,CUST0251,MPAY,IBAN,USD,Dr,258.83,258.83,PLON,COL,BRA
+2025-07-23,T02949,CUST0304,ACC00304,CUST0031,FTIN,IBAN,USD,Cr,284.78,284.78,LAPR,ARE,AUT
+2025-07-23,T02950,CUST0398,ACC00947,CUST0051,CWIT,CUPI,EUR,Cr,487.69,536.46,BUSL,ARG,BRA
+2025-07-26,T02951,CUST0203,ACC00203,CUST0234,LDIST,BRAN,USD,Cr,205.66,205.66,PLON,CHN,CAN
+2025-07-29,T02952,CUST0055,ACC00055,CUST0031,FTIN,WALL,AUD,Dr,11286.41,7336.17,CHEK,ARE,IND
+2025-07-22,T02953,CUST0191,ACC00191,CUST0308,LREP,MBAN,INR,Cr,602.31,7.23,LAPR,IND,IND
+2025-07-24,T02954,CUST0020,ACC00020,CUST0345,LDIST,WALL,USD,Cr,793.32,793.32,PLON,CHN,BHR
+2025-07-27,T02955,CUST0209,ACC00939,CUST0334,FTIN,CUST,USD,Cr,97.89,97.89,LTLO,AUT,COL
+2025-07-21,T02956,CUST0145,ACC00145,CUST0237,FTDO,BRAN,USD,Cr,4970.33,4970.33,OVDF,CAN,CAN
+2025-07-23,T02957,CUST0182,ACC00182,CUST0174,FTIN,IBAN,GBP,Cr,209.8,262.25,PLON,CAN,ZAF
+2025-07-31,T02958,CUST0361,ACC00684,CUST0323,FTIN,SELF,USD,Dr,345.68,345.68,PLON,BHR,ZAF
+2025-07-26,T02959,CUST0141,ACC00771,CUST0050,MPAY,CARD,USD,Dr,3561.83,3561.83,BUSL,GBR,ARE
+2025-07-25,T02960,CUST0280,ACC00280,CUST0278,FTIN,CUST,USD,Dr,1784.49,1784.49,OVDF,USD,CAN
+2025-07-31,T02961,CUST0295,ACC00295,CUST0291,FTIN,BRAN,GBP,Cr,19487.65,24359.56,ELON,COL,ZAF
+2025-07-27,T02962,CUST0306,ACC00909,CUST0201,CDEP,BRAN,USD,Dr,178.53,178.53,FIXD,ARE,BHR
+2025-07-23,T02963,CUST0215,ACC00215,CUST0066,CDEP,CUPI,USD,Dr,861.02,861.02,PLON,BHR,GBR
+2025-07-20,T02964,CUST0029,ACC00029,CUST0092,CDEP,BRAN,USD,Dr,350.6,350.6,CHEK,COL,ARE
+2025-07-31,T02965,CUST0327,ACC00646,CUST0250,CCPY,CHEQ,USD,Dr,15801.6,15801.6,OVDF,DNK,CHN
+2025-07-24,T02966,CUST0144,ACC00144,CUST0233,CCPY,CUST,USD,Dr,264.1,264.1,PLON,CHN,AUS
+2025-08-01,T02967,CUST0217,ACC00217,CUST0101,LDIST,BRAN,USD,Dr,123.8,123.8,LAPR,ARE,USD
+2025-07-25,T02968,CUST0003,ACC00727,CUST0100,FTIN,MBAN,GBP,Cr,386.47,483.09,LTLO,KEN,CAN
+2025-07-28,T02969,CUST0052,ACC00052,CUST0133,MPAY,IBAN,USD,Cr,17415.7,17415.7,SMEL ,AUT,CAN
+2025-07-29,T02970,CUST0318,ACC00318,CUST0187,CCPY,MBAN,USD,Cr,694.68,694.68,BUSL,USD,ARG
+2025-07-21,T02971,CUST0066,ACC00923,CUST0382,MPAY,CARD,USD,Cr,56298.28,56298.28,PLON,GBR,BHR
+2025-07-24,T02972,CUST0373,ACC00955,CUST0319,LREP,IBAN,INR,Dr,408.77,4.91,GLON,AUS,AUS
+2025-07-30,T02973,CUST0295,ACC00295,CUST0394,FTDO,WALL,USD,Dr,15858.87,15858.87,HOUL,COL,COL
+2025-07-26,T02974,CUST0101,ACC00101,CUST0387,FEEC,CPOS,USD,Dr,720.75,720.75,FIXD,USD,AUT
+2025-07-23,T02975,CUST0232,ACC00740,CUST0200,FTIN,IBAN,EUR,Dr,900.18,990.2,PLON,IND,USD
+2025-07-27,T02976,CUST0285,ACC00488,CUST0379,CCPY,SELF,USD,Cr,621.5,621.5,OVDF,GBR,GBR
+2025-07-21,T02977,CUST0114,ACC00114,CUST0362,FTDO,MBAN,USD,Cr,10129.5,10129.5,ELON,ARE,ARE
+2025-07-20,T02978,CUST0127,ACC00610,CUST0353,FTDO,BRAN,USD,Dr,256.78,256.78,HOUL,USD,USD
+2025-07-21,T02979,CUST0276,ACC00276,CUST0303,FTDO,CARD,USD,Cr,775.07,775.07,LAPR,AUT,AUT
+2025-07-27,T02980,CUST0319,ACC00319,CUST0287,LREP,CPOS,USD,Dr,1241.85,1241.85,LAPR,AUS,HKG
+2025-07-26,T02981,CUST0129,ACC00753,CUST0068,FTIN,IBAN,USD,Dr,683.64,683.64,SAVS,DNK,KEN
+2025-07-31,T02982,CUST0134,ACC00695,CUST0218,FTIN,WALL,USD,Dr,2194.22,2194.22,PLON,GBR,BHR
+2025-07-21,T02983,CUST0332,ACC00871,CUST0238,CWIT,BRAN,USD,Dr,959.64,959.64,BUSL,ARG,ARG
+2025-07-26,T02984,CUST0040,ACC00886,CUST0211,CCPY,CHEQ,USD,Dr,86436.44,86436.44,GLON,BRA,COL
+2025-07-30,T02985,CUST0135,ACC00496,CUST0317,FTDO,CARD,USD,Cr,4290.18,4290.18,LTLO,HKG,HKG
+2025-07-28,T02986,CUST0177,ACC00177,CUST0150,FTDO,BRAN,USD,Cr,707.1,707.1,SAVS,ARG,ARG
+2025-08-01,T02987,CUST0387,ACC00387,CUST0056,FTIN,BRAN,USD,Dr,199.12,199.12,LTLO,AUT,ZAF
+2025-07-22,T02988,CUST0363,ACC00363,CUST0281,FTIN,IBAN,USD,Dr,900.26,900.26,LTLO,CHN,KEN
+2025-07-26,T02989,CUST0031,ACC00803,CUST0149,FTDO,WALL,CAD,Cr,7590.28,5540.9,FIXD,ARG,ARG
+2025-07-30,T02990,CUST0169,ACC00169,CUST0136,FTDO,IBAN,USD,Cr,6262.32,6262.32,GLON,USD,USD
+2025-07-26,T02991,CUST0332,ACC00871,CUST0223,MPAY,CPOS,USD,Cr,4827.18,4827.18,OVDF,ARG,GBR
+2025-07-21,T02992,CUST0183,ACC00477,CUST0060,CDEP,BRAN,USD,Cr,1552.91,1552.91,BILLS,CAN,CAN
+2025-07-21,T02993,CUST0047,ACC00721,CUST0164,FTDO,WALL,USD,Dr,19695.57,19695.57,BUSL,COL,COL
+2025-08-02,T02994,CUST0205,ACC00548,CUST0225,MPAY,CARD,USD,Dr,2650.13,2650.13,ELON,DNK,HKG
+2025-07-21,T02995,CUST0066,ACC00066,CUST0165,CWIT,BRAN,USD,Dr,3340.41,3340.41,GLON,GBR,IND
+2025-07-26,T02996,CUST0036,ACC00036,CUST0135,CDEP,CATM,CAD,Dr,4362.79,3184.84,LAPR,COL,HKG
+2025-07-23,T02997,CUST0266,ACC00433,CUST0273,FEEC,IBAN,USD,Cr,955.8,955.8,GLON,AUS,BHR
+2025-07-26,T02998,CUST0305,ACC00305,CUST0287,CWIT,CATM,USD,Cr,927.21,927.21,BUSL,ARG,HKG
+2025-07-26,T02999,CUST0256,ACC00926,CUST0328,FEEC,CARD,USD,Cr,804.67,804.67,AUTL,AUS,USD
+2025-07-29,T03000,CUST0190,ACC00968,CUST0301,FTDO,MBAN,EUR,Cr,13099.91,14409.9,BILLS,COL,COL
+2025-07-30,T03001,CUST0296,ACC00296,CUST0351,FTIN,WALL,USD,Dr,15623.38,15623.38,BUSL,ARE,BHR
+2025-07-24,T03002,CUST0294,ACC00864,CUST0137,LREP,CUPI,JPY,Cr,935.64,6.36,LAPR,CHN,BHR
+2025-07-25,T03003,CUST0243,ACC00243,CUST0375,FEEC,IBAN,USD,Cr,2410.85,2410.85,FIXD,BHR,AUS
+2025-07-29,T03004,CUST0123,ACC00123,CUST0223,FTDO,CARD,USD,Dr,4201.23,4201.23,SAVS,USD,USD
+2025-07-27,T03005,CUST0277,ACC00543,CUST0174,FEEC,SELF,GBP,Dr,7176.7,8970.88,BUSL,AUS,GBR
+2025-07-29,T03006,CUST0113,ACC00634,CUST0167,FTDO,BRAN,USD,Cr,7223.8,7223.8,BILLS,DNK,DNK
+2025-07-30,T03007,CUST0301,ACC00823,CUST0043,LREP,CPOS,USD,Cr,20425.49,20425.49,PLON,BHR,ARG
+2025-07-24,T03008,CUST0153,ACC00537,CUST0167,CWIT,BRAN,USD,Cr,3082.95,3082.95,GLON,AUS,ARG
+2025-07-24,T03009,CUST0237,ACC00237,CUST0094,CWIT,CATM,CNY,Cr,648.61,90.81,OVDF,ARG,USD
+2025-07-28,T03010,CUST0154,ACC00553,CUST0286,LDIST,BRAN,USD,Cr,568.37,568.37,PLON,CAN,USD
+2025-07-27,T03011,CUST0387,ACC00387,CUST0098,FEEC,CATM,USD,Dr,65189.1,65189.1,BUSL,AUT,BRA
+2025-07-21,T03012,CUST0010,ACC00958,CUST0336,CCPY,CUST,EUR,Dr,848.7,933.57,GLON,CAN,AUS
+2025-07-30,T03013,CUST0052,ACC00052,CUST0365,FEEC,CPOS,USD,Dr,15698.49,15698.49,FIXD,AUT,BHR
+2025-07-22,T03014,CUST0085,ACC00085,CUST0235,CDEP,CATM,USD,Cr,2604.23,2604.23,SMEL ,GBR,IND
+2025-07-22,T03015,CUST0119,ACC00658,CUST0095,MPAY,MBAN,USD,Cr,979.93,979.93,LTLO,COL,IND
+2025-08-01,T03016,CUST0146,ACC00555,CUST0151,FEEC,CARD,USD,Cr,3131.77,3131.77,AUTL,ARG,AUT
+2025-07-31,T03017,CUST0199,ACC00712,CUST0212,CWIT,CATM,USD,Dr,416.0,416.0,BILLS,COL,BRA
+2025-07-31,T03018,CUST0099,ACC00099,CUST0118,CDEP,BRAN,USD,Dr,11185.16,11185.16,SAVS,DNK,CAN
+2025-07-31,T03019,CUST0172,ACC00172,CUST0090,CCPY,CUST,JPY,Cr,750.37,5.1,ELON,GBR,ARG
+2025-08-02,T03020,CUST0071,ACC00406,CUST0278,CWIT,CATM,USD,Cr,3733.93,3733.93,GLON,BRA,IND
+2025-07-21,T03021,CUST0159,ACC00789,CUST0076,FTDO,CUST,USD,Dr,14843.63,14843.63,AUTL,COL,COL
+2025-07-24,T03022,CUST0078,ACC00512,CUST0115,BPAY,IBAN,EUR,Cr,42620.06,46882.07,CHEK,BHR,AUS
+2025-07-26,T03023,CUST0084,ACC00762,CUST0069,MPAY,SELF,CAD,Dr,518.54,378.53,LTLO,ARE,DNK
+2025-08-01,T03024,CUST0160,ACC00160,CUST0138,FTDO,BRAN,USD,Dr,6224.24,6224.24,SMEL ,ARG,ARG
+2025-07-21,T03025,CUST0049,ACC00825,CUST0128,CCPY,IBAN,USD,Dr,404.62,404.62,PLON,COL,ARG
+2025-08-02,T03026,CUST0180,ACC00848,CUST0391,CCPY,WALL,EUR,Dr,447.05,491.76,BUSL,ARG,COL
+2025-07-24,T03027,CUST0268,ACC00268,CUST0173,FEEC,CARD,SGD,Cr,599.38,467.52,AUTL,ARE,USD
+2025-07-31,T03028,CUST0374,ACC00811,CUST0325,CCPY,CHEQ,USD,Dr,15367.29,15367.29,SMEL ,ARG,CAN
+2025-07-26,T03029,CUST0059,ACC00544,CUST0267,FTDO,CARD,USD,Dr,3798.75,3798.75,OVDF,IND,IND
+2025-07-23,T03030,CUST0234,ACC00845,CUST0351,FEEC,MBAN,USD,Dr,1231.67,1231.67,GLON,CAN,COL
+2025-07-25,T03031,CUST0331,ACC00556,CUST0180,FTIN,SELF,USD,Dr,1700.6,1700.6,SAVS,BRA,COL
+2025-07-21,T03032,CUST0153,ACC00537,CUST0382,CCPY,WALL,USD,Cr,7772.1,7772.1,LAPR,AUS,BHR
+2025-07-22,T03033,CUST0357,ACC00704,CUST0180,FTIN,BRAN,USD,Dr,249.33,249.33,PLON,CHN,AUS
+2025-07-27,T03034,CUST0098,ACC00098,CUST0387,CDEP,CUPI,AUD,Dr,2861.41,1859.92,ELON,BRA,AUT
+2025-08-02,T03035,CUST0086,ACC00734,CUST0023,FEEC,CHEQ,USD,Cr,550.34,550.34,HOUL,BHR,AUT
+2025-07-23,T03036,CUST0023,ACC00765,CUST0013,FTDO,CARD,EGP ,Cr,2866.26,2866.26,HOUL,AUT,AUT
+2025-07-21,T03037,CUST0347,ACC00347,CUST0029,FEEC,MBAN,USD,Dr,328.09,328.09,HOUL,AUS,COL
+2025-07-28,T03038,CUST0107,ACC00107,CUST0347,FTIN,BRAN,EUR,Cr,2206.41,2427.05,ELON,BRA,HKG
+2025-07-31,T03039,CUST0279,ACC00279,CUST0009,MPAY,SELF,USD,Dr,4079.92,4079.92,GLON,ARG,CHN
+2025-08-01,T03040,CUST0273,ACC00273,CUST0061,FTDO,CHEQ,USD,Cr,780.18,780.18,PLON,BHR,BHR
+2025-07-29,T03041,CUST0207,ACC00919,CUST0104,BPAY,CHEQ,USD,Cr,501.89,501.89,PLON,COL,AUS
+2025-07-30,T03042,CUST0200,ACC00530,CUST0045,FTDO,CUST,USD,Dr,12138.01,12138.01,HOUL,USD,USD
+2025-07-31,T03043,CUST0244,ACC00904,CUST0240,BPAY,MBAN,USD,Dr,66012.2,66012.2,GLON,ARE,DNK
+2025-07-26,T03044,CUST0279,ACC00279,CUST0015,CCPY,CHEQ,EUR,Dr,19966.84,21963.52,PLON,ARG,BHR
+2025-07-23,T03045,CUST0396,ACC00959,CUST0229,LREP,MBAN,USD,Dr,11296.88,11296.88,LAPR,BHR,COL
+2025-08-01,T03046,CUST0264,ACC00264,CUST0025,LREP,CUST,EUR,Dr,4522.46,4974.71,LAPR,AUS,COL
+2025-07-24,T03047,CUST0011,ACC00669,CUST0013,FTIN,CARD,USD,Cr,707.16,707.16,LTLO,BHR,GBR
+2025-07-24,T03048,CUST0065,ACC00065,CUST0003,FTIN,CARD,USD,Dr,308.3,308.3,ELON,GBR,ARG
+2025-07-25,T03049,CUST0289,ACC00289,CUST0145,MPAY,MBAN,USD,Cr,33369.93,33369.93,ELON,CHN,CAN
+2025-07-21,T03050,CUST0139,ACC00139,CUST0278,BPAY,MBAN,USD,Cr,4208.19,4208.19,BUSL,GBR,IND
+2025-07-30,T03051,CUST0308,ACC00308,CUST0239,FTDO,WALL,GBP,Dr,1313.85,1642.31,PLON,IND,IND
+2025-07-28,T03052,CUST0117,ACC00667,CUST0173,MPAY,WALL,USD,Dr,14853.61,14853.61,ELON,CHN,USD
+2025-07-27,T03053,CUST0083,ACC00654,CUST0400,CCPY,IBAN,USD,Cr,758.15,758.15,ELON,AUT,CAN
+2025-07-25,T03054,CUST0163,ACC00163,CUST0061,MPAY,CARD,USD,Dr,3276.35,3276.35,OVDF,AUT,HKG
+2025-07-22,T03055,CUST0198,ACC00198,CUST0273,MPAY,WALL,USD,Dr,7972.08,7972.08,LTLO,CHN,BHR
+2025-08-01,T03056,CUST0267,ACC00267,CUST0300,CWIT,CUPI,EUR,Dr,541.28,595.41,SAVS,CHN,AUT
+2025-08-02,T03057,CUST0161,ACC00161,CUST0131,FEEC,MBAN,INR,Cr,4519.09,54.23,GLON,CAN,IND
+2025-07-23,T03058,CUST0329,ACC00755,CUST0038,CCPY,CARD,USD,Cr,196.26,196.26,SMEL ,ARG,BRA
+2025-08-02,T03059,CUST0075,ACC00075,CUST0268,LREP,CUPI,USD,Cr,3907.15,3907.15,BUSL,IND,ARE
+2025-07-31,T03060,CUST0039,ACC00891,CUST0314,FTDO,BRAN,SGD,Cr,705.73,550.47,GLON,ARG,ARG
+2025-07-26,T03061,CUST0118,ACC00783,CUST0216,LDIST,WALL,USD,Dr,2492.68,2492.68,PLON,CAN,BHR
+2025-07-31,T03062,CUST0326,ACC00941,CUST0256,CDEP,CUPI,USD,Cr,1736.14,1736.14,BUSL,CAN,AUS
+2025-08-02,T03063,CUST0148,ACC00763,CUST0218,FTIN,CUST,USD,Dr,10642.84,10642.84,BUSL,BRA,CAN
+2025-07-20,T03064,CUST0134,ACC00695,CUST0213,FTDO,SELF,USD,Cr,594.46,594.46,BUSL,GBR,GBR
+2025-07-22,T03065,CUST0393,ACC00393,CUST0305,FTDO,BRAN,GBP,Cr,11934.21,14917.76,OVDF,COL,COL
+2025-08-02,T03066,CUST0296,ACC00296,CUST0088,FTDO,WALL,EUR,Dr,799.7,879.67,AUTL,ARE,ARE
+2025-07-27,T03067,CUST0373,ACC00784,CUST0199,FTDO,BRAN,GBP,Dr,299.82,374.77,LAPR,AUS,AUS
+2025-07-26,T03068,CUST0140,ACC00870,CUST0353,FTIN,SELF,USD,Cr,52432.43,52432.43,SAVS,AUS,BRA
+2025-07-24,T03069,CUST0069,ACC00069,CUST0175,FTDO,CHEQ,USD,Cr,113.93,113.93,SMEL ,DNK,DNK
+2025-07-31,T03070,CUST0287,ACC00550,CUST0373,FEEC,CHEQ,USD,Dr,130.7,130.7,LAPR,HKG,AUS
+2025-07-22,T03071,CUST0135,ACC00135,CUST0083,CWIT,BRAN,EUR,Dr,835.67,919.24,SAVS,HKG,AUT
+2025-08-01,T03072,CUST0250,ACC00608,CUST0095,FTDO,SELF,USD,Cr,287.23,287.23,BILLS,CHN,CHN
+2025-07-25,T03073,CUST0020,ACC00020,CUST0212,FEEC,SELF,USD,Dr,989.5,989.5,GLON,CHN,BRA
+2025-07-24,T03074,CUST0216,ACC00623,CUST0045,FTDO,MBAN,GBP,Dr,92108.49,115135.61,BILLS,BHR,BHR
+2025-07-31,T03075,CUST0033,ACC00033,CUST0320,FTDO,IBAN,USD,Dr,312.5,312.5,AUTL,CHN,CHN
+2025-07-20,T03076,CUST0078,ACC00510,CUST0309,FTDO,CARD,GBP,Dr,313.58,391.97,LAPR,BHR,BHR
+2025-07-21,T03077,CUST0186,ACC00503,CUST0380,FTDO,CARD,USD,Dr,13070.18,13070.18,ELON,BHR,BHR
+2025-08-02,T03078,CUST0385,ACC00385,CUST0400,FEEC,SELF,USD,Cr,178.26,178.26,PLON,AUS,CAN
+2025-07-22,T03079,CUST0317,ACC00317,CUST0323,CWIT,CATM,EUR,Cr,823.6,905.96,CHEK,AUT,AUT
+2025-07-27,T03080,CUST0180,ACC00848,CUST0165,FTDO,CHEQ,GBP,Dr,14625.25,18281.56,ELON,ARG,ARG
+2025-07-25,T03081,CUST0399,ACC00399,CUST0332,FTIN,BRAN,USD,Dr,2748.56,2748.56,SAVS,HKG,COL
+2025-07-23,T03082,CUST0082,ACC00082,CUST0399,FTIN,CARD,AUD,Dr,390.75,253.99,ELON,HKG,CHN
+2025-07-25,T03083,CUST0316,ACC00917,CUST0027,FEEC,CHEQ,USD,Cr,699.47,699.47,PLON,CAN,DNK
+2025-07-28,T03084,CUST0025,ACC00025,CUST0383,FTDO,SELF,JPY,Dr,1325.87,9.02,CHEK,COL,COL
+2025-08-02,T03085,CUST0184,ACC00514,CUST0095,MPAY,WALL,USD,Dr,1422.45,1422.45,ELON,HKG,IND
+2025-07-22,T03086,CUST0323,ACC00921,CUST0270,FTIN,IBAN,USD,Cr,16083.93,16083.93,OVDF,AUT,ZAF
+2025-07-21,T03087,CUST0196,ACC00196,CUST0222,CWIT,CUPI,USD,Cr,99946.27,99946.27,SMEL ,COL,BRA
+2025-07-21,T03088,CUST0154,ACC00154,CUST0233,CCPY,CARD,USD,Cr,534.39,534.39,OVDF,CAN,AUS
+2025-07-30,T03089,CUST0210,ACC00210,CUST0160,MPAY,WALL,GBP,Cr,2434.13,3042.66,SMEL ,IND,ARG
+2025-07-31,T03090,CUST0080,ACC00080,CUST0263,FTIN,SELF,USD,Dr,362.55,362.55,CHEK,HKG,COL
+2025-07-28,T03091,CUST0004,ACC00950,CUST0309,BPAY,IBAN,USD,Cr,1116.44,1116.44,LAPR,ZAF,CHN
+2025-07-29,T03092,CUST0325,ACC00325,CUST0267,MPAY,SELF,INR,Dr,772.22,9.27,ELON,CAN,CHN
+2025-07-23,T03093,CUST0272,ACC00272,CUST0209,FTDO,CARD,USD,Cr,493.01,493.01,OVDF,BHR,BHR
+2025-08-02,T03094,CUST0284,ACC00284,CUST0068,FTIN,SELF,EUR,Cr,17850.64,19635.7,SMEL ,BHR,KEN
+2025-07-30,T03095,CUST0369,ACC00470,CUST0248,MPAY,CPOS,DKK,Dr,19561.39,2934.21,ELON,ARG,BHR
+2025-07-22,T03096,CUST0111,ACC00111,CUST0193,FTDO,SELF,EUR,Dr,15453.68,16999.05,SMEL ,BHR,BHR
+2025-07-21,T03097,CUST0330,ACC00808,CUST0089,FTIN,WALL,USD,Cr,3252.49,3252.49,PLON,AUT,IND
+2025-07-21,T03098,CUST0357,ACC00603,CUST0126,FTDO,WALL,EUR,Cr,60025.95,66028.54,CHEK,CHN,CHN
+2025-07-25,T03099,CUST0031,ACC00031,CUST0276,LREP,CHEQ,USD,Dr,60366.88,60366.88,GLON,ARG,AUT
+2025-08-02,T03100,CUST0022,ACC00022,CUST0203,CDEP,BRAN,USD,Cr,505.31,505.31,FIXD,CAN,CHN
+2025-07-22,T03101,CUST0006,ACC00006,CUST0100,CDEP,CUPI,USD,Dr,4815.71,4815.71,LAPR,KEN,ARG
+2025-07-27,T03102,CUST0145,ACC00145,CUST0206,FTDO,MBAN,USD,Dr,535.92,535.92,LAPR,CAN,CAN
+2025-07-21,T03103,CUST0211,ACC00578,CUST0391,FTDO,WALL,USD,Dr,26221.47,26221.47,HOUL,COL,COL
+2025-07-28,T03104,CUST0086,ACC00814,CUST0012,LREP,MBAN,USD,Dr,64.96,64.96,PLON,BHR,AUT
+2025-07-28,T03105,CUST0265,ACC00265,CUST0005,MPAY,CPOS,EUR,Cr,51476.93,56624.62,PLON,IND,KEN
+2025-07-23,T03106,CUST0340,ACC00482,CUST0070,FTIN,MBAN,USD,Dr,599.22,599.22,PLON,AUS,CHN
+2025-08-01,T03107,CUST0098,ACC00098,CUST0202,MPAY,MBAN,EUR,Dr,924.66,1017.13,SMEL ,BRA,IND
+2025-07-24,T03108,CUST0390,ACC00390,CUST0316,FTIN,BRAN,GBP,Dr,3843.73,4804.66,GLON,IND,BRA
+2025-08-02,T03109,CUST0067,ACC00913,CUST0071,MPAY,WALL,USD,Cr,12575.01,12575.01,PLON,DNK,BRA
+2025-07-25,T03110,CUST0067,ACC00067,CUST0008,FTDO,SELF,USD,Dr,742.3,742.3,ELON,DNK,DNK
+2025-07-31,T03111,CUST0339,ACC00442,CUST0199,MPAY,SELF,USD,Cr,3420.82,3420.82,GLON,BRA,COL
+2025-07-24,T03112,CUST0231,ACC00701,CUST0234,CCPY,MBAN,AUD,Dr,222.75,144.79,PLON,COL,CAN
+2025-07-28,T03113,CUST0175,ACC00521,CUST0057,FEEC,CHEQ,USD,Dr,869.62,869.62,PLON,IND,ARG
+2025-07-31,T03114,CUST0271,ACC00606,CUST0168,FTIN,WALL,USD,Dr,2470.14,2470.14,BILLS,IND,DNK
+2025-07-23,T03115,CUST0224,ACC00588,CUST0127,CWIT,BRAN,GBP,Dr,5347.74,6684.67,BUSL,IND,USD
+2025-07-30,T03116,CUST0298,ACC00554,CUST0277,LREP,CHEQ,GBP,Cr,87455.56,109319.45,GLON,USD,AUS
+2025-07-24,T03117,CUST0165,ACC00882,CUST0021,FTIN,WALL,GBP,Cr,888.18,1110.22,ELON,IND,AUT
+2025-07-23,T03118,CUST0248,ACC00867,CUST0111,CWIT,CUPI,USD,Dr,275.03,275.03,LTLO,BHR,BHR
+2025-07-27,T03119,CUST0232,ACC00232,CUST0293,CCPY,CHEQ,USD,Dr,300.61,300.61,LAPR,IND,IND
+2025-07-30,T03120,CUST0389,ACC00411,CUST0355,CCPY,WALL,EUR,Dr,17805.33,19585.86,BUSL,ARG,GBR
+2025-07-23,T03121,CUST0387,ACC00387,CUST0394,FTDO,CUST,USD,Cr,188.42,188.42,OVDF,AUT,AUT
+2025-08-01,T03122,CUST0112,ACC00425,CUST0053,FEEC,CARD,USD,Dr,12488.71,12488.71,GLON,ARG,IND
+2025-07-26,T03123,CUST0322,ACC00322,CUST0010,CWIT,BRAN,AUD,Dr,704.29,457.79,LAPR,BRA,CAN
+2025-07-25,T03124,CUST0226,ACC00226,CUST0043,LDIST,BRAN,EUR,Cr,399.0,438.9,GLON,USD,ARG
+2025-07-20,T03125,CUST0395,ACC00476,CUST0344,FTIN,MBAN,USD,Cr,290.81,290.81,LTLO,BRA,COL
+2025-07-23,T03126,CUST0201,ACC00201,CUST0208,CWIT,CUPI,USD,Cr,10769.29,10769.29,CHEK,BHR,GBR
+2025-07-28,T03127,CUST0239,ACC00239,CUST0105,MPAY,SELF,SGD,Cr,907.26,707.66,OVDF,AUT,DNK
+2025-07-30,T03128,CUST0062,ACC00062,CUST0025,BPAY,MBAN,USD,Cr,775.94,775.94,GLON,ARE,COL
+2025-08-02,T03129,CUST0055,ACC00055,CUST0247,CDEP,CATM,USD,Cr,125.47,125.47,LAPR,ARE,AUS
+2025-07-30,T03130,CUST0157,ACC00157,CUST0099,FEEC,MBAN,USD,Cr,46350.17,46350.17,BUSL,USD,DNK
+2025-07-30,T03131,CUST0078,ACC00078,CUST0241,CCPY,CHEQ,USD,Dr,802.32,802.32,OVDF,BHR,ARE
+2025-07-29,T03132,CUST0304,ACC00304,CUST0305,FTDO,WALL,EUR,Dr,3556.09,3911.7,SMEL ,ARE,ARE
+2025-07-28,T03133,CUST0188,ACC00188,CUST0165,MPAY,IBAN,USD,Dr,958.68,958.68,GLON,GBR,IND
+2025-07-27,T03134,CUST0030,ACC00700,CUST0049,CDEP,CATM,USD,Dr,12073.97,12073.97,FIXD,COL,COL
+2025-07-25,T03135,CUST0198,ACC00198,CUST0226,FTIN,BRAN,USD,Dr,965.64,965.64,PLON,CHN,GBR
+2025-07-26,T03136,CUST0238,ACC00238,CUST0166,CCPY,IBAN,USD,Dr,18241.16,18241.16,OVDF,ARG,COL
+2025-08-01,T03137,CUST0309,ACC00619,CUST0153,CDEP,CUPI,VEF,Cr,1334.13,106.73,PLON,CHN,AUS
+2025-07-28,T03138,CUST0039,ACC00891,CUST0267,CCPY,SELF,USD,Dr,4806.59,4806.59,GLON,ARG,CHN
+2025-07-21,T03139,CUST0368,ACC00443,CUST0017,MPAY,MBAN,USD,Dr,418.42,418.42,ELON,COL,HKG
+2025-07-21,T03140,CUST0088,ACC00088,CUST0347,LDIST,WALL,USD,Cr,15607.45,15607.45,PLON,ARG,AUS
+2025-07-29,T03141,CUST0065,ACC00065,CUST0131,FTIN,IBAN,USD,Cr,2706.27,2706.27,ELON,GBR,ZAF
+2025-07-21,T03142,CUST0193,ACC00688,CUST0388,FTDO,IBAN,USD,Dr,215.74,215.74,HOUL,AUT,AUT
+2025-07-21,T03143,CUST0383,ACC00383,CUST0313,FTIN,WALL,GBP,Cr,11060.4,13825.5,BUSL,GBR,KEN
+2025-07-31,T03144,CUST0207,ACC00919,CUST0252,FTIN,BRAN,EGP ,Cr,27951.48,27951.48,PLON,COL,IND
+2025-07-26,T03145,CUST0365,ACC00788,CUST0192,CWIT,BRAN,USD,Cr,2319.62,2319.62,BILLS,BHR,ARG
+2025-07-27,T03146,CUST0355,ACC00752,CUST0293,CCPY,MBAN,EUR,Dr,1025.11,1127.62,LAPR,GBR,IND
+2025-07-21,T03147,CUST0064,ACC00064,CUST0047,FTIN,BRAN,EUR,Dr,1215.13,1336.64,LAPR,CHN,AUS
+2025-07-23,T03148,CUST0232,ACC00232,CUST0048,FTDO,CARD,EGP ,Dr,5966.21,5966.21,ELON,IND,IND
+2025-07-30,T03149,CUST0241,ACC00241,CUST0078,CDEP,BRAN,USD,Dr,4470.14,4470.14,PLON,ARE,BHR
+2025-07-23,T03150,CUST0301,ACC00823,CUST0225,FTDO,MBAN,EUR,Cr,14586.28,16044.91,CHEK,BHR,BHR
+2025-07-23,T03151,CUST0379,ACC00690,CUST0243,FTIN,SELF,USD,Dr,703.8,703.8,PLON,GBR,ARE
+2025-07-31,T03152,CUST0198,ACC00198,CUST0349,MPAY,IBAN,USD,Dr,3063.93,3063.93,LAPR,CHN,HKG
+2025-07-23,T03153,CUST0004,ACC00950,CUST0098,FEEC,CPOS,USD,Cr,277.35,277.35,FIXD,ZAF,BRA
+2025-07-25,T03154,CUST0031,ACC00031,CUST0373,FTDO,SELF,USD,Dr,4748.97,4748.97,BUSL,ARG,ARG
+2025-08-01,T03155,CUST0242,ACC00614,CUST0228,CCPY,CHEQ,USD,Cr,15498.36,15498.36,ELON,CAN,HKG
+2025-07-26,T03156,CUST0057,ACC00057,CUST0204,FEEC,SELF,USD,Dr,808.26,808.26,AUTL,ARG,USD
+2025-07-22,T03157,CUST0319,ACC00768,CUST0024,FTDO,CHEQ,USD,Dr,446.79,446.79,BUSL,AUS,AUS
+2025-07-29,T03158,CUST0160,ACC00160,CUST0052,CCPY,MBAN,USD,Cr,375.41,375.41,ELON,ARG,AUT
+2025-07-24,T03159,CUST0115,ACC00115,CUST0149,FEEC,CPOS,USD,Cr,467.02,467.02,GLON,AUS,DNK
+2025-07-26,T03160,CUST0145,ACC00145,CUST0213,FTIN,BRAN,USD,Dr,289.81,289.81,PLON,CAN,HKG
+2025-07-25,T03161,CUST0198,ACC00198,CUST0048,MPAY,IBAN,EUR,Cr,1199.04,1318.94,LTLO,CHN,AUS
+2025-07-21,T03162,CUST0327,ACC00432,CUST0301,FTIN,BRAN,EUR,Cr,3722.61,4094.87,SMEL ,DNK,ARE
+2025-07-29,T03163,CUST0177,ACC00177,CUST0224,MPAY,MBAN,USD,Cr,4340.97,4340.97,BUSL,ARG,IND
+2025-07-28,T03164,CUST0062,ACC00677,CUST0088,CWIT,CUPI,EUR,Dr,642.25,706.48,SAVS,ARE,ARG
+2025-07-26,T03165,CUST0375,ACC00375,CUST0095,CCPY,WALL,USD,Dr,2768.38,2768.38,ELON,AUS,IND
+2025-07-27,T03166,CUST0205,ACC00548,CUST0386,FTDO,WALL,USD,Cr,79778.53,79778.53,PLON,DNK,DNK
+2025-07-30,T03167,CUST0282,ACC00282,CUST0170,FTIN,WALL,EUR,Dr,92003.75,101204.13,GLON,COL,NPL
+2025-07-24,T03168,CUST0254,ACC00831,CUST0262,MPAY,CPOS,CNY,Cr,280.87,39.32,GLON,ARE,CHN
+2025-07-24,T03169,CUST0177,ACC00177,CUST0390,CCPY,CHEQ,USD,Cr,707.29,707.29,OVDF,ARG,IND
+2025-07-21,T03170,CUST0124,ACC00124,CUST0110,FEEC,CATM,USD,Dr,17060.32,17060.32,AUTL,BRA,COL
+2025-07-23,T03171,CUST0231,ACC00701,CUST0161,CCPY,MBAN,VEF,Cr,3312.42,264.99,PLON,COL,CAN
+2025-07-20,T03172,CUST0338,ACC00338,CUST0304,FTIN,CARD,USD,Cr,185.59,185.59,SAVS,CHN,IND
+2025-07-29,T03173,CUST0117,ACC00667,CUST0201,MPAY,IBAN,USD,Dr,4214.9,4214.9,ELON,CHN,BHR
+2025-07-29,T03174,CUST0106,ACC00699,CUST0358,CWIT,CUPI,INR,Dr,6885.71,82.63,SAVS,CAN,CAN
+2025-07-20,T03175,CUST0002,ACC00756,CUST0385,MPAY,IBAN,USD,Dr,590.21,590.21,BUSL,NPL,AUS
+2025-07-22,T03176,CUST0384,ACC00635,CUST0237,FTDO,MBAN,USD,Dr,19389.96,19389.96,SAVS,ARE,ARE
+2025-08-01,T03177,CUST0087,ACC00829,CUST0305,FTDO,CARD,USD,Cr,10973.83,10973.83,LAPR,BHR,BHR
+2025-07-25,T03178,CUST0213,ACC00213,CUST0142,MPAY,CPOS,USD,Cr,261.11,261.11,SMEL ,BHR,ARG
+2025-07-25,T03179,CUST0349,ACC00349,CUST0068,LDIST,BRAN,USD,Dr,561.26,561.26,LAPR,HKG,IND
+2025-07-22,T03180,CUST0072,ACC00072,CUST0077,CDEP,CATM,USD,Cr,142.86,142.86,SAVS,CHN,ARE
+2025-07-25,T03181,CUST0271,ACC00606,CUST0149,CDEP,BRAN,USD,Dr,1893.22,1893.22,ELON,IND,DNK
+2025-07-31,T03182,CUST0164,ACC00997,CUST0099,BPAY,IBAN,EUR,Dr,7164.93,7881.42,LAPR,HKG,DNK
+2025-07-25,T03183,CUST0042,ACC00906,CUST0193,CCPY,MBAN,USD,Cr,211.39,211.39,BUSL,IND,AUT
+2025-07-21,T03184,CUST0291,ACC00657,CUST0246,FTDO,MBAN,USD,Cr,49520.98,49520.98,ELON,ARG,ARG
+2025-07-22,T03185,CUST0250,ACC00250,CUST0227,FTIN,CARD,JPY,Cr,11486.57,78.11,PLON,CHN,AUS
+2025-07-22,T03186,CUST0386,ACC00386,CUST0305,FTIN,IBAN,USD,Cr,13896.64,13896.64,LAPR,CAN,KEN
+2025-08-02,T03187,CUST0181,ACC00181,CUST0366,MPAY,CARD,USD,Cr,990.28,990.28,LTLO,IND,GBR
+2025-07-30,T03188,CUST0170,ACC00170,CUST0074,CDEP,BRAN,USD,Dr,230.65,230.65,HOUL,COL,DNK
+2025-07-24,T03189,CUST0115,ACC00115,CUST0042,FTDO,SELF,GBP,Dr,8189.47,10236.84,FIXD,AUS,AUS
+2025-07-29,T03190,CUST0006,ACC00006,CUST0358,FTDO,MBAN,USD,Dr,1137.75,1137.75,ELON,KEN,KEN
+2025-08-02,T03191,CUST0169,ACC00169,CUST0253,MPAY,SELF,USD,Cr,6914.64,6914.64,BUSL,USD,IND
+2025-08-01,T03192,CUST0194,ACC00641,CUST0134,CCPY,SELF,EUR,Dr,3584.72,3943.19,LAPR,COL,GBR
+2025-07-28,T03193,CUST0174,ACC00598,CUST0087,CDEP,CUPI,GBP,Cr,55726.55,69658.19,AUTL,GBR,BHR
+2025-07-22,T03194,CUST0134,ACC00695,CUST0186,MPAY,CPOS,USD,Dr,6795.51,6795.51,OVDF,GBR,BHR
+2025-07-25,T03195,CUST0238,ACC00664,CUST0123,FTDO,CHEQ,USD,Cr,2952.61,2952.61,SMEL ,ARG,ARG
+2025-07-26,T03196,CUST0214,ACC00214,CUST0352,MPAY,MBAN,USD,Cr,1537.95,1537.95,LAPR,GBR,IND
+2025-07-27,T03197,CUST0341,ACC00424,CUST0086,CCPY,CHEQ,USD,Dr,5399.61,5399.61,ELON,DNK,BHR
+2025-07-26,T03198,CUST0205,ACC00205,CUST0046,CWIT,BRAN,GBP,Cr,25236.67,31545.84,CHEK,DNK,BHR
+2025-07-24,T03199,CUST0037,ACC00037,CUST0275,FTIN,BRAN,USD,Dr,1809.95,1809.95,LAPR,HKG,ARE
+2025-08-01,T03200,CUST0213,ACC00460,CUST0213,FTDO,CUST,AUD,Cr,11271.19,7326.27,LAPR,BHR,BHR
+2025-07-20,T03201,CUST0094,ACC00094,CUST0226,FTIN,IBAN,GBP,Dr,3063.81,3829.76,BILLS,USD,NPL
+2025-07-23,T03202,CUST0279,ACC00279,CUST0223,CCPY,CARD,CAD,Dr,3786.52,2764.16,BUSL,ARG,GBR
+2025-07-25,T03203,CUST0312,ACC00795,CUST0335,FEEC,CHEQ,USD,Cr,88.54,88.54,PLON,CAN,ARG
+2025-07-22,T03204,CUST0066,ACC00066,CUST0088,MPAY,WALL,USD,Dr,159.33,159.33,BUSL,GBR,ARG
+2025-07-29,T03205,CUST0231,ACC00231,CUST0257,MPAY,CPOS,USD,Dr,12151.29,12151.29,PLON,COL,GBR
+2025-07-20,T03206,CUST0087,ACC00829,CUST0067,CCPY,WALL,USD,Dr,4923.77,4923.77,PLON,BHR,DNK
+2025-07-26,T03207,CUST0082,ACC00082,CUST0058,LREP,CPOS,USD,Cr,2749.73,2749.73,BUSL,HKG,COL
+2025-07-25,T03208,CUST0350,ACC00495,CUST0015,FTIN,MBAN,AUD,Dr,3030.09,1969.56,LTLO,BRA,IND
+2025-07-20,T03209,CUST0339,ACC00442,CUST0015,CDEP,CUPI,USD,Dr,68212.01,68212.01,BUSL,BRA,BHR
+2025-07-24,T03210,CUST0102,ACC00102,CUST0393,FTDO,SELF,EUR,Cr,4549.95,5004.95,BILLS,HKG,HKG
+2025-07-26,T03211,CUST0247,ACC00631,CUST0243,BPAY,IBAN,USD,Dr,36403.83,36403.83,CHEK,AUS,BHR
+2025-07-24,T03212,CUST0106,ACC00106,CUST0004,CWIT,CUPI,EGP ,Dr,679.53,679.53,PLON,CAN,ZAF
+2025-07-26,T03213,CUST0362,ACC00547,CUST0327,BPAY,CHEQ,USD,Dr,2277.59,2277.59,GLON,AUT,DNK
+2025-07-23,T03214,CUST0199,ACC00421,CUST0334,CDEP,CUPI,VEF,Cr,8814.53,705.16,FIXD,COL,HKG
+2025-07-24,T03215,CUST0176,ACC00761,CUST0132,FTIN,WALL,USD,Dr,3395.16,3395.16,BUSL,AUS,ZAF
+2025-07-20,T03216,CUST0140,ACC00870,CUST0173,CDEP,BRAN,USD,Cr,962.53,962.53,PLON,AUS,USD
+2025-07-27,T03217,CUST0090,ACC00839,CUST0254,CDEP,BRAN,USD,Cr,32904.36,32904.36,BUSL,ARG,ARE
+2025-07-30,T03218,CUST0094,ACC00937,CUST0197,MPAY,WALL,USD,Dr,710.51,710.51,BUSL,USD,USD
+2025-07-22,T03219,CUST0124,ACC00124,CUST0340,LREP,CUST,USD,Cr,15645.71,15645.71,GLON,BRA,AUS
+2025-07-25,T03220,CUST0342,ACC00342,CUST0121,FEEC,MBAN,USD,Dr,1887.72,1887.72,LAPR,IND,ARE
+2025-07-31,T03221,CUST0155,ACC00525,CUST0202,FTIN,MBAN,USD,Dr,17366.0,17366.0,OVDF,HKG,BRA
+2025-07-30,T03222,CUST0035,ACC00594,CUST0295,CCPY,IBAN,GBP,Cr,10926.21,13657.76,LAPR,ARG,COL
+2025-07-22,T03223,CUST0325,ACC00325,CUST0304,FTDO,IBAN,EGP ,Cr,241.48,241.48,SAVS,CAN,CAN
+2025-07-22,T03224,CUST0346,ACC00346,CUST0134,FTDO,CUST,EUR,Dr,10960.02,12056.02,SMEL ,DNK,DNK
+2025-07-30,T03225,CUST0217,ACC00217,CUST0389,FTDO,IBAN,USD,Cr,4659.32,4659.32,GLON,ARE,ARE
+2025-07-26,T03226,CUST0120,ACC00722,CUST0230,MPAY,MBAN,USD,Cr,499.62,499.62,LAPR,AUT,DNK
+2025-07-28,T03227,CUST0198,ACC00198,CUST0329,CDEP,CUPI,USD,Cr,53.93,53.93,SMEL ,CHN,ARG
+2025-07-23,T03228,CUST0308,ACC00738,CUST0123,FTDO,CUST,VEF,Cr,866.9,69.35,OVDF,IND,IND
+2025-07-26,T03229,CUST0177,ACC00177,CUST0334,LREP,CHEQ,VEF,Dr,17132.45,1370.6,PLON,ARG,HKG
+2025-07-30,T03230,CUST0304,ACC00304,CUST0333,MPAY,CUST,EUR,Dr,275.27,302.8,OVDF,ARE,ARG
+2025-07-22,T03231,CUST0346,ACC00447,CUST0240,FEEC,SELF,USD,Dr,11462.89,11462.89,HOUL,DNK,DNK
+2025-07-22,T03232,CUST0245,ACC00245,CUST0257,CWIT,BRAN,USD,Dr,85572.29,85572.29,CHEK,AUS,GBR
+2025-07-28,T03233,CUST0382,ACC00590,CUST0390,CCPY,WALL,USD,Cr,3083.91,3083.91,GLON,BHR,IND
+2025-07-21,T03234,CUST0284,ACC00284,CUST0356,FTDO,BRAN,USD,Dr,3552.11,3552.11,BUSL,BHR,BHR
+2025-07-27,T03235,CUST0158,ACC00877,CUST0352,FTDO,SELF,USD,Dr,3021.52,3021.52,BILLS,BRA,BRA
+2025-07-30,T03236,CUST0128,ACC00716,CUST0036,LREP,MBAN,USD,Dr,497.75,497.75,GLON,ARG,COL
+2025-07-24,T03237,CUST0143,ACC00143,CUST0243,LREP,IBAN,EUR,Dr,18669.7,20536.67,BUSL,DNK,BHR
+2025-07-24,T03238,CUST0094,ACC00937,CUST0378,FTIN,CARD,USD,Dr,64656.72,64656.72,OVDF,USD,KEN
+2025-07-27,T03239,CUST0325,ACC00325,CUST0350,CCPY,CARD,USD,Cr,65.72,65.72,LAPR,CAN,BRA
+2025-07-23,T03240,CUST0064,ACC00582,CUST0201,CWIT,CATM,CNY,Cr,1094.88,153.28,GLON,CHN,BHR
+2025-07-23,T03241,CUST0102,ACC00573,CUST0030,FTDO,CARD,USD,Cr,362.7,362.7,LAPR,HKG,HKG
+2025-07-30,T03242,CUST0009,ACC00736,CUST0041,LDIST,CHEQ,GBP,Cr,2295.05,2868.81,LAPR,CHN,COL
+2025-07-31,T03243,CUST0166,ACC00166,CUST0045,CCPY,WALL,DKK,Dr,6410.15,961.52,OVDF,COL,HKG
+2025-07-27,T03244,CUST0311,ACC00434,CUST0382,CDEP,CATM,EUR,Cr,15583.14,17141.45,FIXD,GBR,BHR
+2025-07-22,T03245,CUST0201,ACC00201,CUST0274,FTIN,SELF,USD,Dr,3208.73,3208.73,BILLS,BHR,CHN
+2025-07-28,T03246,CUST0014,ACC00879,CUST0114,MPAY,IBAN,EUR,Cr,225.23,247.75,ELON,CHN,ARE
+2025-07-27,T03247,CUST0138,ACC00138,CUST0040,CWIT,CUPI,USD,Cr,63924.15,63924.15,LAPR,AUT,BRA
+2025-07-30,T03248,CUST0198,ACC00198,CUST0115,CWIT,CATM,USD,Cr,2601.07,2601.07,CHEK,CHN,AUS
+2025-07-23,T03249,CUST0305,ACC00305,CUST0104,FTDO,CARD,USD,Dr,442.97,442.97,PLON,ARG,ARG
+2025-08-02,T03250,CUST0120,ACC00935,CUST0074,FTDO,CUST,USD,Cr,377.97,377.97,FIXD,AUT,AUT
+2025-07-31,T03251,CUST0255,ACC00255,CUST0296,FTIN,CUST,USD,Cr,9896.39,9896.39,CHEK,ARG,USD
+2025-07-21,T03252,CUST0258,ACC00258,CUST0325,FEEC,CPOS,USD,Dr,18145.6,18145.6,BUSL,HKG,CAN
+2025-07-22,T03253,CUST0196,ACC00196,CUST0003,FTDO,CUST,CNY,Dr,9585.36,1341.95,OVDF,COL,COL
+2025-08-01,T03254,CUST0083,ACC00647,CUST0341,LREP,CPOS,USD,Dr,413.64,413.64,PLON,AUT,DNK
+2025-07-20,T03255,CUST0129,ACC00753,CUST0229,CCPY,CARD,USD,Cr,827.57,827.57,BUSL,DNK,COL
+2025-07-26,T03256,CUST0400,ACC00400,CUST0305,FTDO,CUST,USD,Dr,899.51,899.51,AUTL,CAN,CAN
+2025-08-01,T03257,CUST0239,ACC00804,CUST0356,FTDO,CHEQ,USD,Dr,117.57,117.57,OVDF,AUT,AUT
+2025-07-31,T03258,CUST0282,ACC00282,CUST0129,FEEC,CATM,USD,Cr,2316.2,2316.2,GLON,COL,DNK
+2025-07-23,T03259,CUST0063,ACC00063,CUST0327,FTIN,WALL,USD,Cr,71703.39,71703.39,LTLO,IND,KEN
+2025-08-02,T03260,CUST0023,ACC01000,CUST0387,FTDO,CHEQ,USD,Dr,978.2,978.2,AUTL,AUT,AUT
+2025-07-25,T03261,CUST0122,ACC00452,CUST0013,CCPY,CARD,EUR,Dr,29329.96,32262.96,SMEL ,GBR,BRA
+2025-07-21,T03262,CUST0211,ACC00578,CUST0353,FTDO,BRAN,USD,Cr,2040.01,2040.01,SMEL ,COL,COL
+2025-07-31,T03263,CUST0237,ACC00237,CUST0088,CCPY,CARD,GBP,Dr,20733.21,25916.51,BUSL,ARG,ARG
+2025-07-26,T03264,CUST0142,ACC00142,CUST0118,FTIN,SELF,AUD,Cr,264.06,171.64,GLON,ARG,CHN
+2025-07-30,T03265,CUST0133,ACC00133,CUST0269,CCPY,CHEQ,CAD,Dr,280.11,204.48,SMEL ,CAN,CAN
+2025-07-25,T03266,CUST0365,ACC00788,CUST0256,LREP,CPOS,USD,Cr,4515.91,4515.91,GLON,BHR,AUS
+2025-07-26,T03267,CUST0254,ACC00831,CUST0201,CDEP,BRAN,USD,Dr,5407.82,5407.82,GLON,ARE,BHR
+2025-07-25,T03268,CUST0366,ACC00662,CUST0065,BPAY,MBAN,INR,Cr,63190.16,758.28,GLON,GBR,GBR
+2025-07-31,T03269,CUST0017,ACC00998,CUST0178,MPAY,IBAN,EUR,Dr,16942.06,18636.27,PLON,HKG,COL
+2025-07-21,T03270,CUST0029,ACC00029,CUST0391,LDIST,WALL,USD,Dr,3658.51,3658.51,LAPR,COL,COL
+2025-07-30,T03271,CUST0330,ACC00808,CUST0104,CCPY,CHEQ,USD,Cr,425.78,425.78,OVDF,AUT,AUS
+2025-07-27,T03272,CUST0058,ACC00560,CUST0170,FTDO,MBAN,USD,Cr,5184.33,5184.33,LTLO,COL,COL
+2025-07-31,T03273,CUST0057,ACC00650,CUST0320,CDEP,BRAN,GBP,Dr,16806.32,21007.9,ELON,ARG,USD
+2025-07-30,T03274,CUST0193,ACC00193,CUST0091,FTDO,WALL,USD,Dr,315.96,315.96,LAPR,AUT,AUT
+2025-07-22,T03275,CUST0163,ACC00163,CUST0143,LREP,CUST,USD,Cr,736.4,736.4,PLON,AUT,DNK
+2025-07-24,T03276,CUST0042,ACC00906,CUST0100,FTDO,MBAN,CAD,Cr,79.75,58.22,AUTL,IND,IND
+2025-07-21,T03277,CUST0030,ACC00428,CUST0018,FTDO,CUST,USD,Dr,685.25,685.25,AUTL,COL,COL
+2025-07-31,T03278,CUST0295,ACC00295,CUST0301,FTIN,CUST,USD,Cr,14389.37,14389.37,SMEL ,COL,AUS
+2025-08-02,T03279,CUST0094,ACC00094,CUST0206,FTDO,WALL,EUR,Cr,2614.59,2876.05,OVDF,USD,USD
+2025-07-27,T03280,CUST0158,ACC00877,CUST0250,LREP,CUPI,AUD,Dr,1866.48,1213.21,LAPR,BRA,CHN
+2025-07-23,T03281,CUST0027,ACC00633,CUST0249,FTDO,MBAN,USD,Cr,665.23,665.23,BILLS,DNK,DNK
+2025-08-02,T03282,CUST0081,ACC00465,CUST0072,BPAY,MBAN,USD,Cr,4719.77,4719.77,PLON,BRA,CHN
+2025-07-20,T03283,CUST0153,ACC00537,CUST0011,CDEP,BRAN,USD,Cr,922.55,922.55,HOUL,AUS,BHR
+2025-07-27,T03284,CUST0287,ACC00550,CUST0269,CWIT,CUPI,USD,Cr,762.63,762.63,BUSL,HKG,CAN
+2025-08-02,T03285,CUST0207,ACC00919,CUST0380,MPAY,IBAN,AUD,Dr,2122.53,1379.64,LAPR,COL,BRA
+2025-07-23,T03286,CUST0391,ACC00450,CUST0202,BPAY,IBAN,INR,Dr,1051.26,12.62,CHEK,COL,IND
+2025-07-29,T03287,CUST0101,ACC00101,CUST0389,FTDO,IBAN,USD,Dr,580.41,580.41,SAVS,USD,USD
+2025-07-26,T03288,CUST0400,ACC00898,CUST0323,FTDO,BRAN,USD,Dr,13413.84,13413.84,OVDF,CAN,CAN
+2025-07-22,T03289,CUST0031,ACC00031,CUST0114,FTDO,CUST,USD,Cr,13250.89,13250.89,PLON,ARG,ARG
+2025-07-27,T03290,CUST0182,ACC00182,CUST0162,CDEP,CATM,USD,Cr,50.86,50.86,SAVS,CAN,HKG
+2025-07-24,T03291,CUST0182,ACC00182,CUST0349,FTDO,SELF,USD,Dr,652.72,652.72,SMEL ,CAN,CAN
+2025-07-28,T03292,CUST0115,ACC00115,CUST0071,FTIN,MBAN,USD,Cr,1013.58,1013.58,ELON,AUS,BHR
+2025-08-01,T03293,CUST0285,ACC00552,CUST0279,FTDO,MBAN,EUR,Cr,517.91,569.7,SAVS,GBR,GBR
+2025-07-25,T03294,CUST0381,ACC00785,CUST0114,FTDO,IBAN,EUR,Cr,1850.83,2035.91,FIXD,HKG,HKG
+2025-07-24,T03295,CUST0278,ACC00732,CUST0106,FTDO,WALL,USD,Cr,3127.61,3127.61,GLON,IND,IND
+2025-07-23,T03296,CUST0057,ACC00650,CUST0119,FTDO,BRAN,USD,Cr,690.46,690.46,OVDF,ARG,ARG
+2025-07-27,T03297,CUST0125,ACC00125,CUST0259,CWIT,BRAN,USD,Cr,512.63,512.63,SMEL ,ARG,GBR
+2025-07-31,T03298,CUST0375,ACC00466,CUST0029,FTDO,IBAN,GBP,Dr,80521.88,100652.35,SMEL ,AUS,AUS
+2025-07-27,T03299,CUST0033,ACC00033,CUST0193,FEEC,CARD,EUR,Cr,3608.55,3969.41,GLON,CHN,AUT
+2025-08-01,T03300,CUST0021,ACC00868,CUST0004,FTIN,WALL,AUD,Dr,735.09,477.81,SAVS,ARG,CAN
+2025-07-24,T03301,CUST0101,ACC00101,CUST0249,CWIT,BRAN,USD,Dr,12635.73,12635.73,BILLS,USD,DNK
+2025-07-31,T03302,CUST0366,ACC00366,CUST0315,FTIN,WALL,DKK,Dr,86540.57,12981.09,OVDF,GBR,CAN
+2025-07-29,T03303,CUST0059,ACC00817,CUST0024,CCPY,CHEQ,USD,Cr,111.43,111.43,BUSL,IND,ARG
+2025-07-22,T03304,CUST0227,ACC00924,CUST0210,CCPY,MBAN,USD,Dr,864.58,864.58,ELON,COL,IND
+2025-07-27,T03305,CUST0155,ACC00155,CUST0347,CDEP,CATM,USD,Dr,460.19,460.19,SAVS,HKG,AUS
+2025-07-26,T03306,CUST0242,ACC00614,CUST0044,FTDO,WALL,EGP ,Cr,2737.52,2737.52,LTLO,CAN,CAN
+2025-08-01,T03307,CUST0249,ACC00965,CUST0285,LREP,CUPI,EGP ,Cr,910.76,910.76,LAPR,DNK,GBR
+2025-07-22,T03308,CUST0022,ACC00022,CUST0036,LDIST,CHEQ,AUD,Cr,53940.06,35061.04,GLON,CAN,COL
+2025-07-31,T03309,CUST0185,ACC00185,CUST0168,FTDO,BRAN,GBP,Cr,232.67,290.84,CHEK,COL,COL
+2025-07-26,T03310,CUST0184,ACC00184,CUST0065,CCPY,IBAN,USD,Cr,1546.8,1546.8,PLON,HKG,GBR
+2025-07-23,T03311,CUST0014,ACC00014,CUST0191,CWIT,CATM,EUR,Cr,5495.74,6045.31,SAVS,CHN,IND
+2025-08-01,T03312,CUST0127,ACC00127,CUST0079,FEEC,CHEQ,USD,Dr,3864.51,3864.51,PLON,USD,DNK
+2025-07-26,T03313,CUST0225,ACC00956,CUST0194,CDEP,CATM,USD,Dr,1031.23,1031.23,SAVS,HKG,COL
+2025-07-25,T03314,CUST0025,ACC00025,CUST0296,MPAY,MBAN,EUR,Dr,1521.07,1673.18,ELON,COL,ARE
+2025-07-30,T03315,CUST0025,ACC00025,CUST0232,FTDO,IBAN,USD,Dr,462.4,462.4,CHEK,COL,COL
+2025-07-23,T03316,CUST0242,ACC00506,CUST0336,MPAY,SELF,USD,Dr,16503.67,16503.67,ELON,CAN,AUS
+2025-07-30,T03317,CUST0216,ACC00216,CUST0184,CDEP,CATM,USD,Cr,1277.16,1277.16,LAPR,BHR,HKG
+2025-07-27,T03318,CUST0250,ACC00608,CUST0303,LREP,IBAN,USD,Dr,4352.48,4352.48,PLON,CHN,BHR
+2025-07-22,T03319,CUST0092,ACC00674,CUST0237,CWIT,BRAN,USD,Dr,3914.04,3914.04,BUSL,ARE,ARG
+2025-07-22,T03320,CUST0003,ACC00003,CUST0090,FTDO,CARD,USD,Cr,260.64,260.64,BUSL,KEN,KEN
+2025-07-21,T03321,CUST0328,ACC00328,CUST0159,CCPY,IBAN,USD,Cr,19404.44,19404.44,LAPR,USD,COL
+2025-08-01,T03322,CUST0341,ACC00424,CUST0228,FEEC,SELF,USD,Dr,4086.57,4086.57,HOUL,DNK,HKG
+2025-08-01,T03323,CUST0358,ACC00889,CUST0253,FTDO,IBAN,USD,Cr,15718.52,15718.52,SAVS,CAN,CAN
+2025-07-22,T03324,CUST0207,ACC00207,CUST0246,CWIT,BRAN,USD,Cr,3222.21,3222.21,BILLS,COL,CHN
+2025-07-31,T03325,CUST0122,ACC00577,CUST0306,FTDO,MBAN,USD,Cr,18279.67,18279.67,LTLO,GBR,GBR
+2025-07-29,T03326,CUST0105,ACC00105,CUST0077,MPAY,MBAN,USD,Cr,8404.92,8404.92,SMEL ,DNK,ARE
+2025-07-24,T03327,CUST0072,ACC00072,CUST0058,FTDO,CUST,USD,Cr,1515.74,1515.74,ELON,CHN,CHN
+2025-07-29,T03328,CUST0189,ACC00189,CUST0396,FEEC,CHEQ,CAD,Dr,15586.95,11378.47,PLON,DNK,BHR
+2025-07-30,T03329,CUST0335,ACC00335,CUST0137,MPAY,CPOS,USD,Cr,2157.49,2157.49,LTLO,ARG,BHR
+2025-07-21,T03330,CUST0232,ACC00232,CUST0145,LDIST,CHEQ,EUR,Cr,70746.91,77821.6,PLON,IND,CAN
+2025-08-02,T03331,CUST0002,ACC00501,CUST0130,MPAY,CARD,JPY,Cr,81.34,0.55,PLON,NPL,USD
+2025-07-31,T03332,CUST0320,ACC00320,CUST0152,CCPY,CUST,USD,Dr,24935.94,24935.94,PLON,USD,IND
+2025-07-23,T03333,CUST0223,ACC00223,CUST0103,CWIT,CUPI,USD,Cr,44507.08,44507.08,BUSL,GBR,USD
+2025-07-30,T03334,CUST0184,ACC00960,CUST0161,FEEC,MBAN,EUR,Cr,534.77,588.25,PLON,HKG,CAN
+2025-07-20,T03335,CUST0327,ACC00432,CUST0291,FEEC,MBAN,USD,Cr,4547.46,4547.46,FIXD,DNK,ARG
+2025-07-26,T03336,CUST0120,ACC00722,CUST0152,CWIT,CATM,CAD,Cr,301.18,219.86,BILLS,AUT,IND
+2025-07-25,T03337,CUST0313,ACC00313,CUST0060,BPAY,MBAN,EUR,Cr,398.45,438.3,BUSL,BRA,CAN
+2025-07-31,T03338,CUST0340,ACC00948,CUST0387,CDEP,CUPI,USD,Cr,24736.8,24736.8,CHEK,AUS,AUT
+2025-07-31,T03339,CUST0205,ACC00636,CUST0159,LDIST,BRAN,USD,Dr,316.83,316.83,PLON,DNK,COL
+2025-07-27,T03340,CUST0325,ACC00325,CUST0182,CCPY,IBAN,USD,Cr,73461.35,73461.35,GLON,CAN,CAN
+2025-07-26,T03341,CUST0113,ACC00679,CUST0007,FTIN,BRAN,VEF,Cr,3053.06,244.24,GLON,DNK,ZAF
+2025-07-26,T03342,CUST0387,ACC00387,CUST0077,MPAY,WALL,JPY,Dr,2781.86,18.92,BUSL,AUT,ARE
+2025-08-02,T03343,CUST0336,ACC00824,CUST0126,FEEC,IBAN,USD,Dr,202.72,202.72,AUTL,AUS,CHN
+2025-07-29,T03344,CUST0193,ACC00193,CUST0312,FEEC,CATM,USD,Cr,127.06,127.06,FIXD,AUT,CAN
+2025-07-22,T03345,CUST0382,ACC00382,CUST0150,CDEP,CATM,USD,Cr,3781.51,3781.51,CHEK,BHR,CAN
+2025-07-22,T03346,CUST0178,ACC00178,CUST0124,FEEC,CHEQ,USD,Dr,4903.19,4903.19,AUTL,COL,BRA
+2025-07-22,T03347,CUST0237,ACC00237,CUST0128,FTDO,CHEQ,USD,Cr,12375.66,12375.66,FIXD,ARG,ARG
+2025-07-20,T03348,CUST0229,ACC00229,CUST0140,FTDO,IBAN,INR,Cr,4194.7,50.34,SMEL ,COL,COL
+2025-07-31,T03349,CUST0037,ACC00037,CUST0126,CCPY,IBAN,USD,Dr,3568.85,3568.85,PLON,HKG,CHN
+2025-07-27,T03350,CUST0364,ACC00979,CUST0276,LREP,CPOS,JPY,Cr,19834.31,134.87,LAPR,AUT,AUT
+2025-07-25,T03351,CUST0056,ACC00056,CUST0125,FEEC,MBAN,USD,Cr,14503.2,14503.2,BUSL,ARG,ARG
+2025-07-27,T03352,CUST0091,ACC00683,CUST0276,MPAY,CARD,INR,Cr,161.53,1.94,LAPR,AUT,AUT
+2025-07-25,T03353,CUST0108,ACC00723,CUST0329,LREP,CUPI,USD,Dr,12008.12,12008.12,PLON,AUT,ARG
+2025-07-20,T03354,CUST0033,ACC00033,CUST0019,FEEC,CATM,EUR,Cr,3256.18,3581.8,GLON,CHN,ARE
+2025-07-23,T03355,CUST0132,ACC00542,CUST0394,MPAY,SELF,USD,Cr,2939.81,2939.81,PLON,IND,USD
+2025-07-31,T03356,CUST0164,ACC00587,CUST0052,CDEP,CATM,USD,Cr,2861.81,2861.81,BUSL,HKG,AUT
+2025-07-21,T03357,CUST0122,ACC00122,CUST0284,BPAY,CHEQ,USD,Dr,4726.18,4726.18,FIXD,GBR,BHR
+2025-07-31,T03358,CUST0209,ACC00939,CUST0317,FTIN,CARD,USD,Dr,2725.02,2725.02,SMEL ,AUT,IND
+2025-07-24,T03359,CUST0112,ACC00112,CUST0356,FTIN,BRAN,USD,Cr,89750.62,89750.62,PLON,ARG,KEN
+2025-08-01,T03360,CUST0236,ACC00236,CUST0183,FTDO,CARD,GBP,Cr,66085.71,82607.14,HOUL,COL,COL
+2025-07-24,T03361,CUST0116,ACC00872,CUST0005,BPAY,CHEQ,USD,Cr,7614.91,7614.91,BILLS,USD,KEN
+2025-07-23,T03362,CUST0303,ACC00881,CUST0270,MPAY,CUST,USD,Cr,7130.34,7130.34,LAPR,BHR,BHR
+2025-07-24,T03363,CUST0081,ACC00465,CUST0263,FEEC,CATM,EUR,Cr,3471.46,3818.61,GLON,BRA,BRA
+2025-07-25,T03364,CUST0112,ACC00425,CUST0023,MPAY,CARD,USD,Cr,384.72,384.72,OVDF,ARG,AUT
+2025-07-21,T03365,CUST0074,ACC00074,CUST0213,MPAY,MBAN,USD,Cr,872.06,872.06,BUSL,DNK,BHR
+2025-07-25,T03366,CUST0332,ACC00332,CUST0205,FTIN,SELF,AUD,Cr,382.89,248.88,BUSL,ARG,IND
+2025-07-26,T03367,CUST0186,ACC00503,CUST0254,CCPY,SELF,DKK,Cr,10058.62,1508.79,SMEL ,BHR,ARE
+2025-07-30,T03368,CUST0210,ACC00210,CUST0079,FTIN,WALL,USD,Cr,67.32,67.32,GLON,IND,ZAF
+2025-08-01,T03369,CUST0222,ACC00468,CUST0067,LREP,CUST,USD,Dr,1066.06,1066.06,BUSL,BRA,DNK
+2025-08-01,T03370,CUST0154,ACC00818,CUST0168,FEEC,CPOS,USD,Dr,17265.95,17265.95,LAPR,CAN,CHN
+2025-08-01,T03371,CUST0097,ACC00097,CUST0396,FTDO,BRAN,JPY,Cr,1190.57,8.1,BUSL,CAN,CAN
+2025-07-31,T03372,CUST0078,ACC00078,CUST0346,MPAY,CARD,USD,Cr,766.02,766.02,SMEL ,BHR,DNK
+2025-07-28,T03373,CUST0172,ACC00172,CUST0043,CWIT,CUPI,USD,Cr,953.69,953.69,LAPR,GBR,ARG
+2025-07-30,T03374,CUST0381,ACC00785,CUST0109,FTDO,WALL,GBP,Dr,6430.6,8038.25,FIXD,HKG,HKG
+2025-07-27,T03375,CUST0168,ACC00697,CUST0393,MPAY,MBAN,JPY,Cr,10425.34,70.89,SMEL ,CHN,COL
+2025-07-20,T03376,CUST0337,ACC00337,CUST0197,LDIST,WALL,USD,Dr,3171.91,3171.91,PLON,HKG,USD
+2025-07-22,T03377,CUST0264,ACC00735,CUST0221,MPAY,CARD,USD,Cr,200.77,200.77,BUSL,AUS,AUT
+2025-07-31,T03378,CUST0301,ACC00823,CUST0046,MPAY,SELF,USD,Dr,10945.85,10945.85,OVDF,BHR,BHR
+2025-08-01,T03379,CUST0145,ACC00145,CUST0319,FTDO,CARD,GBP,Cr,7305.16,9131.45,SMEL ,CAN,CAN
+2025-07-30,T03380,CUST0237,ACC00237,CUST0122,FTDO,BRAN,CNY,Dr,2048.08,286.73,GLON,ARG,ARG
+2025-07-25,T03381,CUST0140,ACC00870,CUST0334,FTDO,SELF,USD,Cr,27076.25,27076.25,AUTL,AUS,AUS
+2025-07-30,T03382,CUST0265,ACC00265,CUST0080,FTIN,SELF,EUR,Dr,579.3,637.23,CHEK,IND,ZAF
+2025-08-02,T03383,CUST0375,ACC00483,CUST0050,FEEC,CATM,USD,Dr,4465.29,4465.29,BUSL,AUS,ARE
+2025-07-28,T03384,CUST0094,ACC00937,CUST0103,MPAY,MBAN,USD,Cr,418.66,418.66,LAPR,USD,USD
+2025-07-28,T03385,CUST0035,ACC00594,CUST0105,FTDO,IBAN,USD,Dr,6926.23,6926.23,CHEK,ARG,ARG
+2025-07-24,T03386,CUST0253,ACC00253,CUST0393,FTIN,CARD,USD,Dr,463.51,463.51,OVDF,IND,HKG
+2025-07-24,T03387,CUST0302,ACC00302,CUST0042,FEEC,CARD,USD,Dr,4181.76,4181.76,GLON,BRA,IND
+2025-07-26,T03388,CUST0174,ACC00598,CUST0109,FTDO,IBAN,AUD,Dr,774.12,503.18,BUSL,GBR,GBR
+2025-07-27,T03389,CUST0039,ACC00940,CUST0270,FTDO,MBAN,USD,Dr,4391.31,4391.31,BILLS,ARG,ARG
+2025-07-20,T03390,CUST0239,ACC00239,CUST0274,MPAY,WALL,USD,Cr,185.07,185.07,OVDF,AUT,ARE
+2025-07-31,T03391,CUST0323,ACC00323,CUST0055,FTIN,IBAN,GBP,Cr,56663.19,70828.99,CHEK,AUT,KEN
+2025-07-28,T03392,CUST0142,ACC00142,CUST0052,LREP,MBAN,USD,Cr,466.81,466.81,PLON,ARG,AUT
+2025-08-02,T03393,CUST0290,ACC00967,CUST0266,MPAY,WALL,USD,Cr,46226.12,46226.12,OVDF,BHR,AUS
+2025-07-31,T03394,CUST0155,ACC00525,CUST0259,FEEC,MBAN,INR,Cr,67.99,0.82,HOUL,HKG,GBR
+2025-07-20,T03395,CUST0240,ACC00240,CUST0098,MPAY,CPOS,USD,Dr,121.12,121.12,PLON,DNK,BRA
+2025-07-25,T03396,CUST0157,ACC00729,CUST0238,FTDO,SELF,JPY,Dr,4685.13,31.86,GLON,USD,USD
+2025-07-26,T03397,CUST0259,ACC00944,CUST0160,FTDO,SELF,USD,Dr,706.99,706.99,LAPR,GBR,GBR
+2025-07-24,T03398,CUST0227,ACC00227,CUST0106,FTDO,SELF,USD,Cr,2330.38,2330.38,OVDF,COL,COL
+2025-07-25,T03399,CUST0053,ACC00455,CUST0192,FTDO,IBAN,USD,Dr,2122.63,2122.63,SAVS,IND,IND
+2025-08-01,T03400,CUST0188,ACC00188,CUST0134,CCPY,WALL,USD,Dr,252.55,252.55,PLON,GBR,GBR
+2025-08-01,T03401,CUST0272,ACC00272,CUST0335,FTDO,IBAN,USD,Cr,2253.58,2253.58,FIXD,BHR,BHR
+2025-07-24,T03402,CUST0308,ACC00813,CUST0361,MPAY,CUST,USD,Cr,757.88,757.88,SMEL ,IND,BHR
+2025-07-27,T03403,CUST0291,ACC00291,CUST0265,FEEC,MBAN,USD,Cr,871.91,871.91,AUTL,ARG,IND
+2025-07-26,T03404,CUST0349,ACC00349,CUST0397,CCPY,MBAN,EUR,Cr,746.54,821.19,GLON,HKG,HKG
+2025-07-31,T03405,CUST0370,ACC00964,CUST0151,CDEP,CUPI,ZAR,Dr,2632.63,147.43,ELON,CAN,AUT
+2025-07-27,T03406,CUST0073,ACC00073,CUST0166,FTDO,WALL,USD,Dr,83521.69,83521.69,BILLS,HKG,HKG
+2025-07-20,T03407,CUST0084,ACC00758,CUST0329,CCPY,WALL,USD,Dr,7758.08,7758.08,GLON,ARE,ARG
+2025-07-26,T03408,CUST0355,ACC00355,CUST0131,FEEC,CHEQ,USD,Dr,171.51,171.51,AUTL,GBR,IND
+2025-07-25,T03409,CUST0113,ACC00679,CUST0140,FTDO,WALL,CNY,Dr,884.87,123.88,OVDF,DNK,DNK
+2025-07-24,T03410,CUST0370,ACC00576,CUST0156,FTDO,WALL,USD,Dr,2958.59,2958.59,PLON,CAN,CAN
+2025-07-25,T03411,CUST0003,ACC00727,CUST0321,FTDO,BRAN,JPY,Dr,885.22,6.02,CHEK,KEN,KEN
+2025-07-20,T03412,CUST0261,ACC00485,CUST0389,FTDO,IBAN,USD,Cr,10627.81,10627.81,AUTL,IND,IND
+2025-07-23,T03413,CUST0215,ACC00215,CUST0322,CWIT,CATM,USD,Dr,2629.2,2629.2,FIXD,BHR,BRA
+2025-07-25,T03414,CUST0117,ACC00117,CUST0001,CCPY,CHEQ,USD,Dr,244.81,244.81,ELON,CHN,NPL
+2025-07-28,T03415,CUST0272,ACC00272,CUST0082,MPAY,MBAN,EUR,Dr,16655.43,18320.97,SMEL ,BHR,HKG
+2025-08-01,T03416,CUST0150,ACC00884,CUST0326,LREP,CPOS,USD,Dr,97435.07,97435.07,GLON,CAN,CAN
+2025-07-27,T03417,CUST0374,ACC00374,CUST0092,LDIST,WALL,EGP ,Cr,664.28,664.28,GLON,ARG,ARE
+2025-07-30,T03418,CUST0002,ACC00002,CUST0086,FTIN,BRAN,USD,Cr,1074.89,1074.89,CHEK,NPL,AUT
+2025-07-30,T03419,CUST0012,ACC00777,CUST0161,FTDO,CUST,SGD,Cr,16502.71,12872.11,LAPR,AUT,AUT
+2025-07-31,T03420,CUST0167,ACC00846,CUST0274,FTDO,MBAN,USD,Dr,2219.29,2219.29,GLON,ARG,ARG
+2025-08-02,T03421,CUST0104,ACC00691,CUST0366,FEEC,CATM,VEF,Dr,787.06,62.96,LAPR,AUS,GBR
+2025-07-30,T03422,CUST0257,ACC00257,CUST0270,FTIN,WALL,USD,Cr,1741.02,1741.02,PLON,GBR,CHN
+2025-07-25,T03423,CUST0392,ACC00643,CUST0138,FTIN,CUST,USD,Cr,3389.15,3389.15,SAVS,AUS,HKG
+2025-07-25,T03424,CUST0114,ACC00689,CUST0153,CCPY,MBAN,USD,Dr,4866.24,4866.24,BUSL,ARE,AUS
+2025-07-23,T03425,CUST0344,ACC00778,CUST0228,FTIN,CUST,JPY,Cr,506.77,3.45,CHEK,AUS,DNK
+2025-07-20,T03426,CUST0001,ACC00001,CUST0182,FTDO,IBAN,USD,Dr,1255.9,1255.9,PLON,NPL,NPL
+2025-07-20,T03427,CUST0247,ACC00247,CUST0297,FTDO,MBAN,USD,Dr,813.02,813.02,OVDF,AUS,AUS
+2025-07-26,T03428,CUST0301,ACC00301,CUST0322,FTIN,CUST,USD,Dr,2340.84,2340.84,BUSL,BHR,AUT
+2025-08-02,T03429,CUST0222,ACC00865,CUST0359,BPAY,MBAN,USD,Cr,244.07,244.07,BUSL,BRA,ARE
+2025-07-28,T03430,CUST0361,ACC00361,CUST0127,LDIST,CHEQ,USD,Cr,1178.57,1178.57,LAPR,BHR,USD
+2025-07-29,T03431,CUST0333,ACC00333,CUST0381,CWIT,CATM,USD,Dr,363.33,363.33,LAPR,ARG,HKG
+2025-07-29,T03432,CUST0044,ACC00044,CUST0196,CCPY,CUST,USD,Cr,315.58,315.58,OVDF,IND,COL
+2025-07-23,T03433,CUST0127,ACC00610,CUST0027,FTDO,BRAN,USD,Dr,714.33,714.33,LTLO,USD,USD
+2025-08-02,T03434,CUST0126,ACC00126,CUST0074,FTDO,IBAN,INR,Cr,18662.42,223.95,GLON,CHN,CHN
+2025-07-22,T03435,CUST0019,ACC00951,CUST0025,FTIN,MBAN,USD,Cr,3389.12,3389.12,PLON,ARE,CAN
+2025-07-25,T03436,CUST0299,ACC00299,CUST0217,MPAY,CPOS,SGD,Cr,6441.02,5024.0,LTLO,BRA,ARE
+2025-07-26,T03437,CUST0394,ACC00394,CUST0378,FTDO,MBAN,USD,Cr,289.97,289.97,OVDF,USD,USD
+2025-08-02,T03438,CUST0033,ACC00033,CUST0130,MPAY,SELF,USD,Cr,665.26,665.26,SMEL ,CHN,USD
+2025-07-21,T03439,CUST0142,ACC00142,CUST0254,FTDO,MBAN,INR,Cr,438.24,5.26,BUSL,ARG,ARG
+2025-07-23,T03440,CUST0202,ACC00202,CUST0378,CWIT,BRAN,AUD,Dr,6825.93,4436.85,BUSL,IND,AUT
+2025-07-21,T03441,CUST0121,ACC00121,CUST0376,FTDO,CUST,SGD,Cr,4691.82,3659.62,SMEL ,ARE,ARE
+2025-07-23,T03442,CUST0058,ACC00058,CUST0146,CCPY,CARD,GBP,Cr,2824.84,3531.05,OVDF,COL,ARG
+2025-07-29,T03443,CUST0381,ACC00785,CUST0280,FTDO,CARD,INR,Dr,3506.42,42.08,LAPR,HKG,HKG
+2025-07-31,T03444,CUST0165,ACC00882,CUST0153,FTDO,BRAN,USD,Dr,3719.12,3719.12,GLON,IND,IND
+2025-07-21,T03445,CUST0210,ACC00210,CUST0111,LREP,CUST,USD,Dr,584.93,584.93,PLON,IND,BHR
+2025-07-31,T03446,CUST0367,ACC00367,CUST0341,FEEC,CPOS,USD,Dr,176.93,176.93,FIXD,BHR,DNK
+2025-07-21,T03447,CUST0021,ACC00868,CUST0011,BPAY,IBAN,AUD,Cr,1976.97,1285.03,CHEK,ARG,BHR
+2025-08-01,T03448,CUST0271,ACC00271,CUST0235,MPAY,IBAN,USD,Dr,825.02,825.02,SMEL ,IND,IND
+2025-07-25,T03449,CUST0314,ACC00713,CUST0354,FTIN,WALL,EGP ,Dr,3833.56,3833.56,GLON,COL,KEN
+2025-07-22,T03450,CUST0017,ACC00017,CUST0250,CDEP,BRAN,EUR,Cr,17258.17,18983.99,SMEL ,HKG,CHN
+2025-07-23,T03451,CUST0211,ACC00211,CUST0208,FTDO,SELF,EUR,Cr,3915.78,4307.36,CHEK,COL,COL
+2025-07-20,T03452,CUST0213,ACC00213,CUST0074,LREP,MBAN,USD,Dr,11001.01,11001.01,LAPR,BHR,DNK
+2025-07-25,T03453,CUST0106,ACC00106,CUST0032,CCPY,WALL,EUR,Dr,241.49,265.64,PLON,CAN,DNK
+2025-07-24,T03454,CUST0141,ACC00771,CUST0334,FTDO,SELF,USD,Cr,2392.93,2392.93,LAPR,GBR,GBR
+2025-07-27,T03455,CUST0272,ACC00272,CUST0003,FEEC,MBAN,USD,Cr,3355.84,3355.84,AUTL,BHR,KEN
+2025-07-20,T03456,CUST0338,ACC00618,CUST0233,FTIN,WALL,USD,Dr,33935.07,33935.07,GLON,CHN,NPL
+2025-07-26,T03457,CUST0085,ACC00984,CUST0056,FTIN,SELF,USD,Cr,13576.88,13576.88,ELON,GBR,IND
+2025-07-31,T03458,CUST0360,ACC00887,CUST0068,CWIT,CATM,USD,Cr,4105.98,4105.98,ELON,CAN,IND
+2025-07-20,T03459,CUST0106,ACC00106,CUST0332,FEEC,SELF,USD,Dr,4429.79,4429.79,PLON,CAN,ARG
+2025-07-24,T03460,CUST0182,ACC00182,CUST0104,CCPY,SELF,USD,Dr,8390.14,8390.14,BUSL,CAN,AUS
+2025-07-22,T03461,CUST0274,ACC00413,CUST0191,FTDO,MBAN,EUR,Dr,679.65,747.62,PLON,ARE,ARE
+2025-07-24,T03462,CUST0341,ACC00424,CUST0351,LDIST,BRAN,USD,Cr,893.16,893.16,PLON,DNK,COL
+2025-07-31,T03463,CUST0037,ACC00037,CUST0197,FTDO,CUST,USD,Cr,16286.99,16286.99,OVDF,HKG,HKG
+2025-07-22,T03464,CUST0335,ACC00974,CUST0379,MPAY,MBAN,USD,Dr,235.46,235.46,SMEL ,ARG,GBR
+2025-07-29,T03465,CUST0033,ACC00033,CUST0352,CWIT,BRAN,INR,Cr,6385.3,76.62,GLON,CHN,IND
+2025-07-20,T03466,CUST0365,ACC00759,CUST0160,FTDO,MBAN,USD,Dr,2792.37,2792.37,PLON,BHR,BHR
+2025-07-27,T03467,CUST0203,ACC00572,CUST0133,MPAY,WALL,USD,Dr,3159.68,3159.68,LTLO,CHN,CAN
+2025-07-27,T03468,CUST0151,ACC00151,CUST0032,FTDO,CHEQ,USD,Cr,91760.98,91760.98,OVDF,AUT,AUT
+2025-07-28,T03469,CUST0378,ACC00378,CUST0115,FTIN,BRAN,EUR,Cr,924.56,1017.02,CHEK,AUT,NPL
+2025-07-25,T03470,CUST0129,ACC00129,CUST0330,BPAY,CHEQ,USD,Dr,78.48,78.48,FIXD,DNK,AUT
+2025-07-21,T03471,CUST0214,ACC00214,CUST0383,FTIN,SELF,CAD,Cr,903.64,659.66,SAVS,GBR,KEN
+2025-08-02,T03472,CUST0133,ACC00133,CUST0002,FTIN,MBAN,USD,Dr,619.09,619.09,OVDF,CAN,ZAF
+2025-07-29,T03473,CUST0389,ACC00730,CUST0165,FTIN,MBAN,USD,Cr,679.15,679.15,ELON,ARG,IND
+2025-07-25,T03474,CUST0237,ACC00237,CUST0102,CWIT,BRAN,EUR,Dr,559.8,615.78,LTLO,ARG,HKG
+2025-07-29,T03475,CUST0147,ACC00147,CUST0199,FEEC,CPOS,AUD,Cr,4871.04,3166.18,FIXD,COL,COL
+2025-07-27,T03476,CUST0053,ACC00922,CUST0065,CCPY,MBAN,USD,Cr,3429.42,3429.42,LAPR,IND,GBR
+2025-08-02,T03477,CUST0100,ACC00100,CUST0028,FEEC,CPOS,USD,Cr,94285.55,94285.55,GLON,ARG,ARG
+2025-07-31,T03478,CUST0155,ACC00155,CUST0230,LDIST,WALL,USD,Cr,3941.15,3941.15,BUSL,HKG,DNK
+2025-07-29,T03479,CUST0144,ACC00144,CUST0218,LREP,CHEQ,USD,Dr,663.88,663.88,PLON,CHN,HKG
+2025-07-25,T03480,CUST0067,ACC00616,CUST0396,CDEP,CUPI,JPY,Cr,10772.95,73.26,GLON,DNK,BHR
+2025-07-31,T03481,CUST0379,ACC00690,CUST0101,LDIST,BRAN,SGD,Cr,2220.46,1731.96,PLON,GBR,USD
+2025-08-01,T03482,CUST0146,ACC00146,CUST0037,MPAY,IBAN,GBP,Cr,2576.66,3220.82,OVDF,ARG,HKG
+2025-07-25,T03483,CUST0236,ACC00236,CUST0254,FTDO,SELF,USD,Cr,130.68,130.68,CHEK,COL,COL
+2025-07-28,T03484,CUST0106,ACC00106,CUST0281,FTDO,CUST,CAD,Dr,751.37,548.5,SMEL ,CAN,CAN
+2025-08-02,T03485,CUST0270,ACC00270,CUST0280,FTDO,SELF,USD,Dr,4867.54,4867.54,PLON,BHR,BHR
+2025-08-01,T03486,CUST0231,ACC00701,CUST0153,FTIN,IBAN,USD,Cr,86278.66,86278.66,CHEK,COL,AUS
+2025-07-21,T03487,CUST0354,ACC00354,CUST0042,LDIST,WALL,USD,Cr,15047.61,15047.61,BUSL,USD,IND
+2025-07-21,T03488,CUST0122,ACC00577,CUST0081,LREP,CPOS,USD,Cr,8233.6,8233.6,GLON,GBR,BRA
+2025-07-25,T03489,CUST0255,ACC00255,CUST0017,FTIN,MBAN,GBP,Cr,4942.11,6177.64,ELON,ARG,BHR
+2025-07-29,T03490,CUST0273,ACC00518,CUST0008,CDEP,BRAN,USD,Dr,829.0,829.0,OVDF,BHR,GBR
+2025-07-23,T03491,CUST0136,ACC00565,CUST0219,FTDO,CARD,EUR,Dr,899.3,989.23,SMEL ,CHN,CHN
+2025-07-24,T03492,CUST0387,ACC00387,CUST0195,MPAY,SELF,AUD,Dr,557.73,362.52,SMEL ,AUT,GBR
+2025-07-30,T03493,CUST0143,ACC00143,CUST0163,FEEC,CHEQ,INR,Cr,4259.89,51.12,PLON,DNK,AUT
+2025-07-22,T03494,CUST0141,ACC00559,CUST0103,FTDO,BRAN,USD,Dr,35730.33,35730.33,GLON,GBR,GBR
+2025-07-27,T03495,CUST0392,ACC00405,CUST0045,CCPY,IBAN,USD,Cr,1474.07,1474.07,ELON,AUS,HKG
+2025-07-28,T03496,CUST0015,ACC00982,CUST0272,CWIT,CATM,EUR,Dr,6415.18,7056.7,LTLO,BHR,BHR
+2025-07-24,T03497,CUST0179,ACC00711,CUST0084,FTDO,CUST,USD,Cr,97.74,97.74,AUTL,CHN,CHN
+2025-07-23,T03498,CUST0006,ACC00828,CUST0048,FTDO,BRAN,USD,Cr,950.05,950.05,OVDF,KEN,KEN
+2025-07-26,T03499,CUST0034,ACC00475,CUST0203,MPAY,SELF,USD,Dr,16810.74,16810.74,LAPR,BHR,CHN
+2025-08-02,T03500,CUST0081,ACC00081,CUST0044,FTIN,IBAN,CAD,Cr,803.03,586.21,BUSL,BRA,ARG
+2025-07-28,T03501,CUST0150,ACC00884,CUST0069,MPAY,CPOS,EUR,Dr,59889.25,65878.18,GLON,CAN,DNK
+2025-07-20,T03502,CUST0109,ACC00446,CUST0062,FTIN,IBAN,INR,Cr,1553.16,18.64,PLON,AUS,NPL
+2025-07-22,T03503,CUST0049,ACC00049,CUST0174,FTIN,MBAN,USD,Cr,552.78,552.78,BUSL,COL,HKG
+2025-07-21,T03504,CUST0183,ACC00477,CUST0081,CDEP,CUPI,USD,Cr,150.71,150.71,GLON,CAN,BRA
+2025-07-26,T03505,CUST0163,ACC00163,CUST0160,FTIN,CUST,USD,Dr,853.52,853.52,BILLS,AUT,CAN
+2025-07-25,T03506,CUST0030,ACC00700,CUST0015,CDEP,BRAN,EUR,Dr,1890.62,2079.68,AUTL,COL,BHR
+2025-07-28,T03507,CUST0339,ACC00339,CUST0047,FEEC,SELF,USD,Dr,1975.39,1975.39,FIXD,BRA,COL
+2025-07-28,T03508,CUST0400,ACC00400,CUST0037,FTIN,SELF,USD,Dr,2594.03,2594.03,SAVS,CAN,GBR
+2025-07-24,T03509,CUST0013,ACC00013,CUST0150,CCPY,MBAN,USD,Cr,957.34,957.34,SMEL ,BRA,CAN
+2025-07-30,T03510,CUST0132,ACC00542,CUST0358,FTIN,SELF,SGD,Cr,1272.99,992.93,PLON,IND,NPL
+2025-08-02,T03511,CUST0062,ACC00597,CUST0053,CCPY,WALL,USD,Dr,399.18,399.18,LAPR,ARE,IND
+2025-07-27,T03512,CUST0332,ACC00871,CUST0031,MPAY,MBAN,JPY,Cr,277.37,1.89,SMEL ,ARG,ARG
+2025-08-02,T03513,CUST0035,ACC00448,CUST0214,FTDO,CARD,USD,Cr,12213.45,12213.45,BILLS,ARG,ARG
+2025-07-20,T03514,CUST0048,ACC00980,CUST0165,MPAY,CARD,USD,Cr,532.45,532.45,PLON,AUS,IND
+2025-07-27,T03515,CUST0327,ACC00327,CUST0143,FTDO,CARD,JPY,Cr,7291.29,49.58,OVDF,DNK,DNK
+2025-07-21,T03516,CUST0352,ACC00746,CUST0296,CCPY,SELF,USD,Cr,389.71,389.71,ELON,IND,ARE
+2025-07-25,T03517,CUST0139,ACC00139,CUST0035,CCPY,CARD,USD,Dr,154.5,154.5,ELON,GBR,ARG
+2025-08-01,T03518,CUST0252,ACC00593,CUST0326,FTDO,SELF,USD,Cr,4567.31,4567.31,SAVS,AUS,AUS
+2025-08-01,T03519,CUST0267,ACC00267,CUST0067,FEEC,CATM,USD,Cr,29842.27,29842.27,LAPR,CHN,DNK
+2025-07-28,T03520,CUST0133,ACC00133,CUST0101,FEEC,CATM,USD,Dr,2300.47,2300.47,LAPR,CAN,USD
+2025-08-01,T03521,CUST0196,ACC00196,CUST0397,FTDO,CUST,USD,Cr,2897.08,2897.08,OVDF,COL,COL
+2025-07-26,T03522,CUST0053,ACC00053,CUST0159,FTDO,CUST,USD,Dr,16633.63,16633.63,LAPR,IND,IND
+2025-07-20,T03523,CUST0147,ACC00147,CUST0304,FTDO,MBAN,ZAR,Dr,10609.16,594.11,BILLS,COL,COL
+2025-07-28,T03524,CUST0318,ACC00719,CUST0354,LDIST,BRAN,USD,Dr,4542.34,4542.34,BUSL,USD,USD
+2025-07-26,T03525,CUST0365,ACC00609,CUST0289,LREP,CUST,CNY,Cr,3224.04,451.37,LAPR,BHR,CHN
+2025-07-23,T03526,CUST0011,ACC00011,CUST0202,FTIN,CUST,USD,Dr,321.3,321.3,CHEK,BHR,USD
+2025-07-20,T03527,CUST0127,ACC00127,CUST0377,FEEC,CATM,USD,Dr,977.79,977.79,GLON,USD,USD
+2025-07-24,T03528,CUST0054,ACC00054,CUST0282,FTDO,CARD,EUR,Cr,140.16,154.18,PLON,AUT,AUT
+2025-07-30,T03529,CUST0316,ACC00917,CUST0200,MPAY,CUST,USD,Dr,2112.24,2112.24,PLON,CAN,USD
+2025-07-20,T03530,CUST0317,ACC00317,CUST0340,CWIT,CATM,USD,Dr,3830.62,3830.62,ELON,AUT,AUS
+2025-07-24,T03531,CUST0036,ACC00961,CUST0291,FTDO,SELF,GBP,Cr,549.84,687.3,ELON,COL,COL
+2025-07-31,T03532,CUST0298,ACC00554,CUST0116,FTDO,WALL,USD,Dr,577.62,577.62,GLON,USD,USD
+2025-07-22,T03533,CUST0002,ACC00756,CUST0126,FTDO,BRAN,USD,Dr,514.56,514.56,CHEK,NPL,NPL
+2025-08-01,T03534,CUST0010,ACC00010,CUST0075,CDEP,CATM,USD,Dr,1208.16,1208.16,GLON,CAN,IND
+2025-07-26,T03535,CUST0297,ACC00637,CUST0227,CDEP,CATM,USD,Cr,8217.95,8217.95,BUSL,IND,COL
+2025-08-01,T03536,CUST0023,ACC01000,CUST0260,FTIN,BRAN,EUR,Cr,4017.39,4419.13,SMEL ,AUT,HKG
+2025-07-26,T03537,CUST0212,ACC00970,CUST0349,CWIT,BRAN,USD,Dr,9545.99,9545.99,BUSL,BRA,HKG
+2025-08-02,T03538,CUST0156,ACC00156,CUST0242,CWIT,CUPI,SGD,Cr,371.24,289.57,BUSL,ARE,CAN
+2025-07-25,T03539,CUST0092,ACC00092,CUST0181,FTIN,CARD,USD,Dr,964.35,964.35,LTLO,ARE,BHR
+2025-07-26,T03540,CUST0146,ACC00535,CUST0036,FTDO,CHEQ,USD,Dr,136.53,136.53,BUSL,ARG,ARG
+2025-07-20,T03541,CUST0049,ACC00049,CUST0081,LREP,CUPI,USD,Cr,3799.38,3799.38,LAPR,COL,BRA
+2025-07-26,T03542,CUST0163,ACC00163,CUST0348,LREP,CHEQ,EUR,Dr,11886.02,13074.62,BUSL,AUT,ARE
+2025-07-30,T03543,CUST0153,ACC00537,CUST0273,FTIN,IBAN,USD,Cr,809.3,809.3,BILLS,AUS,IND
+2025-07-31,T03544,CUST0004,ACC00004,CUST0202,CWIT,CUPI,USD,Cr,4453.96,4453.96,GLON,ZAF,IND
+2025-07-29,T03545,CUST0364,ACC00364,CUST0023,CCPY,WALL,USD,Dr,742.1,742.1,PLON,AUT,AUT
+2025-07-31,T03546,CUST0311,ACC00739,CUST0180,CWIT,CATM,USD,Dr,204.57,204.57,GLON,GBR,ARG
+2025-07-22,T03547,CUST0323,ACC00323,CUST0121,FTDO,CUST,EUR,Cr,701.13,771.24,BILLS,AUT,AUT
+2025-07-27,T03548,CUST0093,ACC00680,CUST0078,CDEP,CATM,USD,Cr,727.03,727.03,ELON,CAN,BHR
+2025-07-23,T03549,CUST0245,ACC00245,CUST0180,FTIN,SELF,EUR,Cr,642.74,707.01,LTLO,AUS,GBR
+2025-07-26,T03550,CUST0109,ACC00446,CUST0090,CDEP,BRAN,INR,Dr,944.95,11.34,BILLS,AUS,ARG
+2025-07-23,T03551,CUST0365,ACC00365,CUST0299,MPAY,CARD,USD,Dr,9245.5,9245.5,ELON,BHR,BRA
+2025-07-30,T03552,CUST0364,ACC00786,CUST0031,CDEP,CUPI,USD,Cr,2209.83,2209.83,OVDF,AUT,ARG
+2025-07-25,T03553,CUST0263,ACC00793,CUST0234,FTIN,IBAN,USD,Cr,2113.53,2113.53,SAVS,BRA,AUS
+2025-08-01,T03554,CUST0093,ACC00680,CUST0331,CCPY,IBAN,ZAR,Dr,2860.7,160.2,LAPR,CAN,BRA
+2025-07-27,T03555,CUST0122,ACC00577,CUST0172,FEEC,SELF,USD,Dr,1101.11,1101.11,GLON,GBR,GBR
+2025-07-31,T03556,CUST0395,ACC00806,CUST0333,CDEP,BRAN,EUR,Cr,10061.23,11067.35,FIXD,BRA,ARG
+2025-07-25,T03557,CUST0194,ACC00641,CUST0011,FEEC,CATM,CNY,Dr,501.76,70.25,PLON,COL,BHR
+2025-07-25,T03558,CUST0119,ACC00658,CUST0282,FTIN,CARD,USD,Cr,371.39,371.39,CHEK,COL,USD
+2025-07-30,T03559,CUST0295,ACC00747,CUST0238,CWIT,BRAN,USD,Cr,3249.0,3249.0,PLON,COL,ARG
+2025-07-21,T03560,CUST0111,ACC00111,CUST0042,MPAY,MBAN,USD,Dr,958.88,958.88,PLON,BHR,IND
+2025-07-23,T03561,CUST0230,ACC00423,CUST0125,FEEC,SELF,EGP ,Dr,157.58,157.58,GLON,DNK,ARG
+2025-07-21,T03562,CUST0198,ACC00198,CUST0346,FEEC,IBAN,USD,Dr,346.48,346.48,AUTL,CHN,DNK
+2025-07-24,T03563,CUST0010,ACC00010,CUST0017,FTDO,MBAN,USD,Cr,4560.43,4560.43,PLON,CAN,CAN
+2025-07-22,T03564,CUST0329,ACC00329,CUST0179,CWIT,CATM,USD,Cr,3331.64,3331.64,CHEK,ARG,CHN
+2025-07-24,T03565,CUST0115,ACC00115,CUST0396,CWIT,BRAN,USD,Dr,385.95,385.95,LAPR,AUS,BHR
+2025-07-25,T03566,CUST0160,ACC00160,CUST0146,CCPY,CUST,GBP,Cr,1026.08,1282.6,SMEL ,ARG,ARG
+2025-07-30,T03567,CUST0105,ACC00453,CUST0092,CDEP,CUPI,EUR,Dr,454.1,499.51,BILLS,DNK,ARE
+2025-07-21,T03568,CUST0304,ACC00304,CUST0034,CDEP,BRAN,INR,Dr,6876.56,82.52,OVDF,ARE,BHR
+2025-07-31,T03569,CUST0090,ACC00090,CUST0275,BPAY,MBAN,CNY,Dr,111.2,15.57,FIXD,ARG,ARG
+2025-07-21,T03570,CUST0399,ACC00399,CUST0145,FTIN,CARD,USD,Dr,2178.23,2178.23,LTLO,HKG,DNK
+2025-07-24,T03571,CUST0136,ACC00136,CUST0227,FTIN,MBAN,GBP,Cr,115.98,144.97,BILLS,CHN,KEN
+2025-07-22,T03572,CUST0228,ACC00875,CUST0312,FEEC,IBAN,USD,Dr,4756.42,4756.42,LAPR,HKG,CAN
+2025-07-28,T03573,CUST0388,ACC00792,CUST0333,LREP,CUST,USD,Dr,2435.83,2435.83,BUSL,BHR,ARG
+2025-08-02,T03574,CUST0060,ACC00060,CUST0360,CCPY,MBAN,USD,Dr,23389.16,23389.16,SMEL ,CAN,CAN
+2025-07-21,T03575,CUST0110,ACC00110,CUST0216,CCPY,SELF,USD,Cr,208.44,208.44,SMEL ,COL,BHR
+2025-07-27,T03576,CUST0124,ACC00481,CUST0067,FEEC,CPOS,USD,Dr,742.32,742.32,BUSL,BRA,DNK
+2025-07-31,T03577,CUST0128,ACC00716,CUST0272,FTDO,MBAN,USD,Cr,564.19,564.19,LTLO,ARG,ARG
+2025-07-29,T03578,CUST0391,ACC00450,CUST0077,FTIN,CUST,USD,Cr,3839.82,3839.82,CHEK,COL,CAN
+2025-07-27,T03579,CUST0194,ACC00641,CUST0067,MPAY,CARD,USD,Cr,4764.09,4764.09,LAPR,COL,DNK
+2025-07-31,T03580,CUST0271,ACC00774,CUST0032,FEEC,CARD,USD,Cr,417.65,417.65,AUTL,IND,DNK
+2025-07-20,T03581,CUST0021,ACC00676,CUST0204,LREP,CUST,GBP,Dr,15571.06,19463.83,PLON,ARG,USD
+2025-07-31,T03582,CUST0008,ACC00008,CUST0395,FTDO,SELF,USD,Cr,8571.64,8571.64,LAPR,GBR,GBR
+2025-07-28,T03583,CUST0172,ACC00172,CUST0253,CCPY,IBAN,AUD,Dr,561.88,365.22,ELON,GBR,IND
+2025-07-21,T03584,CUST0025,ACC00025,CUST0241,BPAY,IBAN,USD,Cr,1741.22,1741.22,PLON,COL,ARE
+2025-07-20,T03585,CUST0210,ACC00210,CUST0195,CCPY,WALL,USD,Dr,2049.18,2049.18,LAPR,IND,GBR
+2025-07-27,T03586,CUST0340,ACC00482,CUST0004,FTIN,WALL,GBP,Cr,4253.46,5316.82,BILLS,AUS,ZAF
+2025-08-02,T03587,CUST0107,ACC00107,CUST0328,FTIN,CUST,VEF,Dr,2312.45,185.0,CHEK,BRA,CHN
+2025-07-25,T03588,CUST0124,ACC00481,CUST0156,FEEC,CARD,USD,Cr,3110.36,3110.36,LAPR,BRA,ARE
+2025-07-29,T03589,CUST0329,ACC00329,CUST0383,FTDO,CARD,EUR,Cr,57291.27,63020.4,ELON,ARG,ARG
+2025-08-02,T03590,CUST0188,ACC00188,CUST0169,FTIN,SELF,USD,Dr,5761.93,5761.93,OVDF,GBR,COL
+2025-07-24,T03591,CUST0367,ACC00367,CUST0293,CWIT,CUPI,DKK,Cr,11200.33,1680.05,CHEK,BHR,IND
+2025-07-21,T03592,CUST0356,ACC00356,CUST0383,FTIN,CUST,EUR,Cr,1461.05,1607.15,GLON,ARE,HKG
+2025-07-23,T03593,CUST0225,ACC00873,CUST0364,FTDO,IBAN,INR,Cr,24524.45,294.29,BUSL,HKG,HKG
+2025-07-27,T03594,CUST0369,ACC00692,CUST0058,CWIT,CATM,USD,Cr,136.81,136.81,OVDF,ARG,COL
+2025-07-25,T03595,CUST0155,ACC00525,CUST0221,BPAY,CHEQ,USD,Dr,2976.38,2976.38,GLON,HKG,AUT
+2025-07-27,T03596,CUST0314,ACC00314,CUST0323,LDIST,CHEQ,USD,Cr,393.18,393.18,LAPR,COL,AUT
+2025-07-29,T03597,CUST0382,ACC00590,CUST0052,MPAY,CPOS,USD,Cr,823.86,823.86,PLON,BHR,AUT
+2025-08-01,T03598,CUST0101,ACC00101,CUST0116,FTIN,WALL,ZAR,Cr,85.81,4.81,ELON,USD,ZAF
+2025-07-20,T03599,CUST0288,ACC00288,CUST0253,FTDO,SELF,USD,Cr,12462.51,12462.51,BUSL,ARG,ARG
+2025-07-30,T03600,CUST0048,ACC00668,CUST0308,FTDO,CHEQ,SGD,Dr,1748.5,1363.83,SAVS,AUS,AUS
+2025-07-30,T03601,CUST0325,ACC00325,CUST0282,BPAY,MBAN,USD,Dr,7983.78,7983.78,PLON,CAN,COL
+2025-07-25,T03602,CUST0041,ACC00041,CUST0012,MPAY,CPOS,USD,Dr,691.5,691.5,PLON,COL,AUT
+2025-07-20,T03603,CUST0022,ACC00022,CUST0210,CDEP,CATM,USD,Cr,2570.07,2570.07,FIXD,CAN,IND
+2025-07-20,T03604,CUST0348,ACC00787,CUST0132,FTDO,CARD,USD,Cr,924.0,924.0,HOUL,ARE,ARE
+2025-07-30,T03605,CUST0373,ACC00373,CUST0242,LREP,CPOS,USD,Dr,4739.58,4739.58,BUSL,AUS,CAN
+2025-07-20,T03606,CUST0376,ACC00416,CUST0216,FTIN,CARD,USD,Dr,3337.43,3337.43,SMEL ,ARG,KEN
+2025-07-27,T03607,CUST0341,ACC00424,CUST0044,BPAY,CHEQ,USD,Dr,231.64,231.64,CHEK,DNK,IND
+2025-07-21,T03608,CUST0007,ACC00581,CUST0199,LREP,CPOS,USD,Cr,14804.06,14804.06,BUSL,DNK,COL
+2025-07-22,T03609,CUST0280,ACC00430,CUST0326,FTIN,SELF,USD,Cr,7829.33,7829.33,ELON,USD,IND
+2025-07-23,T03610,CUST0124,ACC00124,CUST0106,FEEC,SELF,USD,Cr,52942.1,52942.1,FIXD,BRA,CAN
+2025-07-22,T03611,CUST0137,ACC00492,CUST0091,CDEP,BRAN,JPY,Dr,3154.55,21.45,CHEK,BHR,AUT
+2025-08-02,T03612,CUST0235,ACC00850,CUST0090,CDEP,CATM,CNY,Dr,4743.82,664.13,BILLS,IND,ARG
+2025-07-25,T03613,CUST0382,ACC00590,CUST0066,FTDO,CHEQ,EUR,Dr,3736.8,4110.48,BUSL,BHR,BHR
+2025-07-30,T03614,CUST0103,ACC00976,CUST0161,FTDO,MBAN,USD,Dr,5926.08,5926.08,FIXD,USD,USD
+2025-07-21,T03615,CUST0090,ACC00839,CUST0264,LREP,CUPI,USD,Dr,639.96,639.96,BUSL,ARG,AUS
+2025-07-26,T03616,CUST0130,ACC00444,CUST0092,MPAY,CARD,EUR,Dr,371.53,408.68,BUSL,USD,ARE
+2025-07-20,T03617,CUST0131,ACC00996,CUST0270,FTIN,SELF,USD,Dr,77603.19,77603.19,SMEL ,IND,COL
+2025-08-02,T03618,CUST0328,ACC00328,CUST0089,CWIT,CUPI,USD,Cr,232.62,232.62,LAPR,USD,BHR
+2025-07-30,T03619,CUST0202,ACC00202,CUST0374,FTIN,CUST,USD,Dr,19698.05,19698.05,LTLO,IND,HKG
+2025-08-01,T03620,CUST0168,ACC00837,CUST0022,CDEP,CUPI,USD,Cr,67754.24,67754.24,OVDF,CHN,CAN
+2025-07-22,T03621,CUST0114,ACC00689,CUST0115,FTDO,CARD,USD,Cr,488.9,488.9,CHEK,ARE,ARE
+2025-07-29,T03622,CUST0235,ACC00850,CUST0112,FTIN,WALL,DKK,Dr,59070.37,8860.56,LAPR,IND,HKG
+2025-07-30,T03623,CUST0374,ACC00374,CUST0047,FTDO,CHEQ,GBP,Dr,1430.47,1788.09,ELON,ARG,ARG
+2025-07-29,T03624,CUST0089,ACC00089,CUST0085,CWIT,CUPI,USD,Cr,14576.86,14576.86,LTLO,BHR,GBR
+2025-07-27,T03625,CUST0143,ACC00833,CUST0058,MPAY,SELF,USD,Cr,148.56,148.56,LTLO,DNK,COL
+2025-08-01,T03626,CUST0236,ACC00844,CUST0022,CWIT,CATM,USD,Dr,84307.79,84307.79,OVDF,COL,CAN
+2025-08-01,T03627,CUST0362,ACC00362,CUST0162,MPAY,CPOS,USD,Cr,80.26,80.26,ELON,AUT,HKG
+2025-07-26,T03628,CUST0133,ACC00133,CUST0130,CWIT,CATM,USD,Dr,610.5,610.5,FIXD,CAN,USD
+2025-07-20,T03629,CUST0132,ACC00132,CUST0143,FTDO,MBAN,EUR,Cr,16319.68,17951.65,PLON,IND,IND
+2025-07-24,T03630,CUST0366,ACC00662,CUST0275,FEEC,MBAN,USD,Dr,511.72,511.72,GLON,GBR,ARG
+2025-08-02,T03631,CUST0029,ACC00029,CUST0104,FEEC,MBAN,USD,Cr,3734.69,3734.69,LAPR,COL,AUS
+2025-07-24,T03632,CUST0208,ACC00500,CUST0198,FTIN,IBAN,USD,Cr,493.2,493.2,SMEL ,GBR,DNK
+2025-07-28,T03633,CUST0170,ACC00170,CUST0076,LREP,IBAN,USD,Dr,874.86,874.86,GLON,COL,AUS
+2025-07-30,T03634,CUST0097,ACC00899,CUST0104,FTIN,CUST,CAD,Cr,622.13,454.15,CHEK,CAN,AUS
+2025-07-29,T03635,CUST0103,ACC00976,CUST0329,FTIN,SELF,USD,Cr,821.13,821.13,LTLO,USD,CHN
+2025-07-23,T03636,CUST0020,ACC00020,CUST0378,FTDO,IBAN,JPY,Dr,2933.37,19.95,BILLS,CHN,CHN
+2025-07-31,T03637,CUST0122,ACC00452,CUST0151,FTIN,MBAN,USD,Dr,916.88,916.88,BILLS,GBR,NPL
+2025-07-31,T03638,CUST0215,ACC00215,CUST0297,CCPY,WALL,USD,Dr,18809.0,18809.0,OVDF,BHR,IND
+2025-07-21,T03639,CUST0003,ACC00727,CUST0265,CCPY,CUST,SGD,Dr,804.36,627.4,PLON,KEN,IND
+2025-07-21,T03640,CUST0303,ACC00881,CUST0155,LREP,CUPI,CAD,Cr,3065.69,2237.95,GLON,BHR,HKG
+2025-07-28,T03641,CUST0020,ACC00020,CUST0216,FEEC,CATM,USD,Dr,910.06,910.06,PLON,CHN,BHR
+2025-07-30,T03642,CUST0279,ACC00279,CUST0158,FTDO,CHEQ,USD,Cr,617.49,617.49,HOUL,ARG,ARG
+2025-08-02,T03643,CUST0360,ACC00887,CUST0148,FTDO,MBAN,GBP,Cr,4826.5,6033.12,PLON,CAN,CAN
+2025-07-25,T03644,CUST0229,ACC00229,CUST0231,FTDO,BRAN,VEF,Dr,4835.48,386.84,ELON,COL,COL
+2025-07-31,T03645,CUST0078,ACC00078,CUST0310,BPAY,IBAN,USD,Cr,31345.88,31345.88,CHEK,BHR,IND
+2025-07-26,T03646,CUST0036,ACC00036,CUST0113,FEEC,CPOS,INR,Dr,10565.65,126.79,FIXD,COL,DNK
+2025-08-02,T03647,CUST0137,ACC00137,CUST0250,LDIST,WALL,USD,Dr,640.15,640.15,BUSL,BHR,CHN
+2025-07-26,T03648,CUST0209,ACC00209,CUST0264,CCPY,MBAN,USD,Cr,2539.23,2539.23,GLON,AUT,AUS
+2025-07-24,T03649,CUST0382,ACC00382,CUST0292,MPAY,CUST,USD,Dr,859.99,859.99,ELON,BHR,BHR
+2025-07-30,T03650,CUST0072,ACC00893,CUST0054,CDEP,BRAN,USD,Dr,18451.64,18451.64,FIXD,CHN,AUT
+2025-07-28,T03651,CUST0194,ACC00641,CUST0262,MPAY,CPOS,EUR,Cr,5714.47,6285.92,SMEL ,COL,CHN
+2025-07-24,T03652,CUST0047,ACC00461,CUST0095,FTDO,CUST,VEF,Dr,478.03,38.24,CHEK,COL,COL
+2025-07-23,T03653,CUST0102,ACC00102,CUST0021,FEEC,CHEQ,GBP,Cr,335.97,419.96,AUTL,HKG,ARG
+2025-07-26,T03654,CUST0347,ACC00347,CUST0309,LREP,MBAN,VEF,Cr,90445.83,7235.67,LAPR,AUS,CHN
+2025-07-27,T03655,CUST0102,ACC00573,CUST0377,LDIST,CHEQ,CNY,Cr,4785.68,670.0,BUSL,HKG,USD
+2025-07-31,T03656,CUST0348,ACC00787,CUST0373,MPAY,SELF,USD,Dr,4686.36,4686.36,OVDF,ARE,AUS
+2025-07-22,T03657,CUST0386,ACC00386,CUST0359,FTDO,CARD,USD,Cr,9693.0,9693.0,PLON,CAN,CAN
+2025-07-29,T03658,CUST0347,ACC00347,CUST0335,FTIN,WALL,USD,Cr,4171.41,4171.41,SMEL ,AUS,BHR
+2025-07-21,T03659,CUST0371,ACC00371,CUST0018,FTIN,CUST,EUR,Cr,10498.27,11548.1,SMEL ,CAN,DNK
+2025-07-31,T03660,CUST0101,ACC00101,CUST0271,CCPY,SELF,USD,Cr,687.46,687.46,BUSL,USD,IND
+2025-07-26,T03661,CUST0221,ACC00221,CUST0300,MPAY,CPOS,JPY,Dr,899.46,6.12,BUSL,AUT,AUT
+2025-07-21,T03662,CUST0006,ACC00006,CUST0366,FTIN,BRAN,INR,Dr,981.47,11.78,PLON,KEN,AUS
+2025-07-24,T03663,CUST0386,ACC00386,CUST0172,FTDO,CHEQ,USD,Cr,23891.9,23891.9,PLON,CAN,CAN
+2025-07-23,T03664,CUST0115,ACC00115,CUST0092,FTDO,IBAN,USD,Cr,773.79,773.79,CHEK,AUS,AUS
+2025-07-31,T03665,CUST0282,ACC00648,CUST0299,CWIT,BRAN,ZAR,Cr,13999.52,783.97,LTLO,COL,BRA
+2025-07-29,T03666,CUST0382,ACC00590,CUST0195,MPAY,SELF,USD,Cr,3229.18,3229.18,BUSL,BHR,GBR
+2025-07-23,T03667,CUST0215,ACC00564,CUST0371,FEEC,CPOS,EUR,Dr,4085.16,4493.68,LAPR,BHR,CAN
+2025-07-25,T03668,CUST0023,ACC00023,CUST0204,LDIST,CHEQ,USD,Dr,658.18,658.18,BUSL,AUT,USD
+2025-07-25,T03669,CUST0296,ACC00296,CUST0338,MPAY,CARD,USD,Cr,460.19,460.19,ELON,ARE,CHN
+2025-07-31,T03670,CUST0145,ACC00145,CUST0307,FTDO,WALL,CNY,Dr,427.3,59.82,LAPR,CAN,CAN
+2025-07-21,T03671,CUST0242,ACC00614,CUST0199,BPAY,IBAN,USD,Dr,72403.19,72403.19,BUSL,CAN,COL
+2025-08-01,T03672,CUST0177,ACC00177,CUST0091,FEEC,CARD,CAD,Cr,9504.9,6938.58,BUSL,ARG,AUT
+2025-07-26,T03673,CUST0114,ACC00801,CUST0222,BPAY,MBAN,EUR,Dr,168.45,185.3,BUSL,ARE,BRA
+2025-07-26,T03674,CUST0294,ACC00864,CUST0233,BPAY,CHEQ,USD,Dr,572.92,572.92,BUSL,CHN,AUS
+2025-07-29,T03675,CUST0206,ACC00536,CUST0121,CDEP,CATM,USD,Dr,5201.19,5201.19,FIXD,AUT,ARE
+2025-07-21,T03676,CUST0066,ACC00066,CUST0154,MPAY,CUST,USD,Cr,52921.08,52921.08,ELON,GBR,CAN
+2025-07-22,T03677,CUST0246,ACC00458,CUST0274,BPAY,CHEQ,CNY,Dr,12090.53,1692.67,CHEK,CHN,ARE
+2025-07-29,T03678,CUST0396,ACC00396,CUST0369,FEEC,CHEQ,GBP,Cr,1843.19,2303.99,FIXD,BHR,ARG
+2025-08-01,T03679,CUST0192,ACC00192,CUST0190,FTDO,CHEQ,USD,Cr,13162.88,13162.88,SMEL ,ARG,ARG
+2025-07-24,T03680,CUST0323,ACC00921,CUST0011,FTDO,CUST,AUD,Cr,8817.64,5731.47,PLON,AUT,AUT
+2025-07-22,T03681,CUST0122,ACC00577,CUST0333,CWIT,CATM,EUR,Dr,14314.07,15745.48,LAPR,GBR,ARG
+2025-07-26,T03682,CUST0179,ACC00711,CUST0231,BPAY,CHEQ,CAD,Dr,877.74,640.75,PLON,CHN,COL
+2025-07-30,T03683,CUST0200,ACC00200,CUST0122,FEEC,CHEQ,EUR,Cr,870.04,957.04,AUTL,USD,GBR
+2025-07-25,T03684,CUST0368,ACC00445,CUST0063,LDIST,BRAN,USD,Dr,335.49,335.49,BUSL,COL,IND
+2025-07-21,T03685,CUST0087,ACC00829,CUST0109,CDEP,CUPI,USD,Dr,368.7,368.7,ELON,BHR,AUS
+2025-07-30,T03686,CUST0230,ACC00230,CUST0369,FEEC,IBAN,USD,Cr,14465.06,14465.06,AUTL,DNK,ARG
+2025-07-27,T03687,CUST0121,ACC00121,CUST0235,FEEC,CARD,USD,Dr,651.17,651.17,FIXD,ARE,IND
+2025-07-23,T03688,CUST0210,ACC00210,CUST0075,FTIN,SELF,EUR,Cr,17405.15,19145.67,CHEK,IND,GBR
+2025-07-20,T03689,CUST0186,ACC00186,CUST0047,FEEC,MBAN,USD,Dr,16113.67,16113.67,LAPR,BHR,COL
+2025-07-31,T03690,CUST0022,ACC00022,CUST0016,MPAY,WALL,VEF,Cr,1982.96,158.64,LTLO,CAN,AUS
+2025-07-20,T03691,CUST0072,ACC00893,CUST0343,MPAY,CARD,GBP,Cr,3344.27,4180.34,PLON,CHN,AUT
+2025-07-22,T03692,CUST0155,ACC00525,CUST0195,FTDO,MBAN,EUR,Cr,737.56,811.32,LAPR,HKG,HKG
+2025-07-27,T03693,CUST0245,ACC00245,CUST0206,CWIT,CATM,EUR,Cr,75059.05,82564.96,FIXD,AUS,AUT
+2025-08-01,T03694,CUST0107,ACC00107,CUST0053,FTDO,CUST,EUR,Dr,819.13,901.04,SMEL ,BRA,BRA
+2025-07-22,T03695,CUST0099,ACC00099,CUST0066,CDEP,BRAN,USD,Dr,919.25,919.25,BILLS,DNK,GBR
+2025-07-25,T03696,CUST0031,ACC00803,CUST0392,FTDO,CUST,AUD,Dr,3415.82,2220.28,BILLS,ARG,ARG
+2025-07-21,T03697,CUST0351,ACC00454,CUST0209,CDEP,CUPI,USD,Cr,61952.31,61952.31,ELON,COL,AUT
+2025-07-29,T03698,CUST0040,ACC00040,CUST0185,FTDO,CARD,USD,Dr,903.08,903.08,BILLS,BRA,BRA
+2025-07-29,T03699,CUST0351,ACC00351,CUST0167,BPAY,MBAN,EGP ,Cr,15791.81,15791.81,BILLS,COL,ARG
+2025-07-23,T03700,CUST0198,ACC00198,CUST0079,LREP,CUST,USD,Dr,560.78,560.78,BUSL,CHN,DNK
+2025-07-21,T03701,CUST0039,ACC00613,CUST0278,FEEC,IBAN,USD,Cr,3591.64,3591.64,BUSL,ARG,IND
+2025-07-22,T03702,CUST0074,ACC00074,CUST0379,FTIN,SELF,USD,Cr,2284.57,2284.57,CHEK,DNK,NPL
+2025-07-26,T03703,CUST0072,ACC00893,CUST0199,MPAY,CPOS,CAD,Cr,125.86,91.88,PLON,CHN,COL
+2025-07-28,T03704,CUST0387,ACC00387,CUST0070,CCPY,SELF,USD,Dr,3994.47,3994.47,ELON,AUT,IND
+2025-07-23,T03705,CUST0315,ACC00757,CUST0375,FTDO,CHEQ,USD,Dr,961.98,961.98,CHEK,HKG,HKG
+2025-08-02,T03706,CUST0173,ACC00726,CUST0222,FEEC,CARD,USD,Cr,12473.63,12473.63,GLON,USD,BRA
+2025-07-20,T03707,CUST0096,ACC00096,CUST0307,BPAY,IBAN,INR,Cr,493.56,5.92,FIXD,CAN,AUS
+2025-07-28,T03708,CUST0163,ACC00163,CUST0365,CCPY,IBAN,USD,Cr,3988.65,3988.65,GLON,AUT,BHR
+2025-07-27,T03709,CUST0220,ACC00972,CUST0371,FTIN,CARD,EUR,Dr,6722.41,7394.65,ELON,AUS,ARE
+2025-07-24,T03710,CUST0179,ACC00711,CUST0135,CCPY,CUST,USD,Cr,606.66,606.66,GLON,CHN,HKG
+2025-07-22,T03711,CUST0007,ACC00914,CUST0256,FEEC,CPOS,USD,Cr,998.28,998.28,PLON,DNK,AUS
+2025-07-23,T03712,CUST0370,ACC00370,CUST0020,FTDO,SELF,USD,Dr,562.08,562.08,FIXD,CAN,CAN
+2025-07-31,T03713,CUST0160,ACC00160,CUST0140,FTIN,BRAN,USD,Cr,12028.36,12028.36,OVDF,ARG,AUS
+2025-07-27,T03714,CUST0302,ACC00302,CUST0007,CCPY,SELF,USD,Dr,15558.48,15558.48,GLON,BRA,DNK
+2025-08-02,T03715,CUST0210,ACC00210,CUST0242,FTDO,MBAN,USD,Cr,2315.71,2315.71,PLON,IND,IND
+2025-07-28,T03716,CUST0176,ACC00761,CUST0367,CCPY,WALL,USD,Dr,1228.2,1228.2,LAPR,AUS,BHR
+2025-07-30,T03717,CUST0010,ACC00010,CUST0161,FTDO,BRAN,USD,Cr,4999.42,4999.42,SMEL ,CAN,CAN
+2025-07-22,T03718,CUST0224,ACC00588,CUST0022,CCPY,CUST,USD,Dr,358.91,358.91,ELON,IND,CAN
+2025-07-24,T03719,CUST0030,ACC00428,CUST0135,FTDO,CUST,USD,Dr,1498.34,1498.34,SAVS,COL,COL
+2025-07-31,T03720,CUST0064,ACC00064,CUST0147,CCPY,IBAN,USD,Cr,6300.03,6300.03,BUSL,CHN,COL
+2025-07-21,T03721,CUST0115,ACC00115,CUST0061,CCPY,CHEQ,USD,Cr,15071.67,15071.67,SMEL ,AUS,HKG
+2025-07-31,T03722,CUST0101,ACC00101,CUST0312,FTDO,SELF,USD,Cr,296.84,296.84,FIXD,USD,USD
+2025-07-29,T03723,CUST0377,ACC00671,CUST0190,FTDO,CARD,USD,Dr,6932.5,6932.5,FIXD,USD,USD
+2025-07-21,T03724,CUST0214,ACC00541,CUST0274,CWIT,BRAN,USD,Dr,18147.28,18147.28,CHEK,GBR,ARE
+2025-07-30,T03725,CUST0147,ACC00147,CUST0111,FTIN,SELF,EUR,Dr,570.05,627.05,LAPR,COL,CHN
+2025-07-23,T03726,CUST0105,ACC00105,CUST0111,CCPY,IBAN,USD,Dr,31098.52,31098.52,SMEL ,DNK,BHR
+2025-07-30,T03727,CUST0313,ACC00313,CUST0303,CDEP,CUPI,USD,Dr,699.99,699.99,ELON,BRA,BHR
+2025-07-20,T03728,CUST0366,ACC00484,CUST0209,MPAY,IBAN,EUR,Dr,15108.3,16619.13,ELON,GBR,AUT
+2025-07-22,T03729,CUST0219,ACC00219,CUST0171,FTDO,IBAN,USD,Cr,16429.22,16429.22,LAPR,HKG,HKG
+2025-07-27,T03730,CUST0098,ACC00098,CUST0296,LREP,MBAN,USD,Cr,2982.04,2982.04,BUSL,BRA,ARE
+2025-07-20,T03731,CUST0052,ACC00052,CUST0245,LREP,CPOS,GBP,Dr,57.26,71.58,PLON,AUT,AUS
+2025-07-20,T03732,CUST0042,ACC00906,CUST0300,CCPY,IBAN,USD,Dr,14438.17,14438.17,PLON,IND,AUT
+2025-07-24,T03733,CUST0164,ACC00164,CUST0333,CCPY,CUST,JPY,Dr,11860.88,80.65,SMEL ,HKG,ARG
+2025-08-02,T03734,CUST0102,ACC00573,CUST0233,FTDO,IBAN,EUR,Cr,18241.69,20065.86,LAPR,HKG,HKG
+2025-07-29,T03735,CUST0012,ACC00012,CUST0343,CCPY,CARD,SGD,Cr,192.46,150.12,BUSL,AUT,AUT
+2025-07-28,T03736,CUST0247,ACC00247,CUST0145,MPAY,MBAN,EGP ,Dr,720.05,720.05,SMEL ,AUS,CAN
+2025-07-20,T03737,CUST0056,ACC00471,CUST0391,FTIN,IBAN,USD,Dr,66509.79,66509.79,LAPR,ARG,KEN
+2025-07-31,T03738,CUST0325,ACC00325,CUST0030,FTIN,BRAN,GBP,Dr,8062.4,10078.0,PLON,CAN,GBR
+2025-07-22,T03739,CUST0022,ACC00022,CUST0151,LREP,CPOS,EUR,Cr,237.19,260.91,GLON,CAN,AUT
+2025-07-31,T03740,CUST0293,ACC00988,CUST0129,FEEC,CPOS,USD,Cr,1178.24,1178.24,PLON,IND,DNK
+2025-07-23,T03741,CUST0288,ACC00851,CUST0123,FEEC,CHEQ,USD,Dr,978.07,978.07,HOUL,ARG,USD
+2025-07-30,T03742,CUST0102,ACC00573,CUST0222,CDEP,CATM,USD,Cr,664.27,664.27,ELON,HKG,BRA
+2025-07-27,T03743,CUST0288,ACC00675,CUST0070,FTIN,IBAN,USD,Cr,591.56,591.56,ELON,ARG,COL
+2025-07-30,T03744,CUST0123,ACC00123,CUST0390,CCPY,SELF,USD,Cr,2244.78,2244.78,PLON,USD,IND
+2025-07-21,T03745,CUST0355,ACC00427,CUST0104,BPAY,IBAN,USD,Cr,3545.57,3545.57,BILLS,GBR,AUS
+2025-07-21,T03746,CUST0178,ACC00957,CUST0079,FTDO,IBAN,GBP,Cr,919.89,1149.86,PLON,COL,COL
+2025-07-26,T03747,CUST0062,ACC00677,CUST0061,MPAY,IBAN,USD,Cr,218.89,218.89,LAPR,ARE,HKG
+2025-07-23,T03748,CUST0094,ACC00094,CUST0325,CCPY,WALL,EUR,Cr,5176.38,5694.02,GLON,USD,CAN
+2025-07-29,T03749,CUST0184,ACC00514,CUST0330,FTIN,SELF,USD,Cr,478.42,478.42,OVDF,HKG,AUS
+2025-07-28,T03750,CUST0321,ACC00513,CUST0352,CDEP,CUPI,USD,Dr,1778.01,1778.01,BUSL,CAN,IND
+2025-07-25,T03751,CUST0231,ACC00231,CUST0237,FTDO,SELF,USD,Dr,17126.95,17126.95,HOUL,COL,COL
+2025-07-31,T03752,CUST0169,ACC00169,CUST0215,LREP,CHEQ,USD,Cr,4408.47,4408.47,LAPR,USD,BHR
+2025-07-28,T03753,CUST0326,ACC00931,CUST0118,FTDO,MBAN,USD,Dr,2606.66,2606.66,OVDF,CAN,CAN
+2025-07-20,T03754,CUST0092,ACC00674,CUST0298,LREP,CHEQ,USD,Cr,76068.99,76068.99,GLON,ARE,USD
+2025-07-25,T03755,CUST0304,ACC00304,CUST0242,FTIN,BRAN,USD,Cr,550.26,550.26,CHEK,ARE,COL
+2025-07-30,T03756,CUST0151,ACC00151,CUST0089,CDEP,CUPI,USD,Dr,25549.39,25549.39,SAVS,AUT,BHR
+2025-08-02,T03757,CUST0374,ACC00895,CUST0026,FEEC,CHEQ,USD,Cr,147.01,147.01,BUSL,ARG,IND
+2025-07-20,T03758,CUST0201,ACC00201,CUST0082,FTDO,SELF,USD,Dr,1825.32,1825.32,OVDF,BHR,BHR
+2025-07-27,T03759,CUST0373,ACC00784,CUST0362,FTIN,BRAN,USD,Dr,2569.53,2569.53,CHEK,AUS,KEN
+2025-07-23,T03760,CUST0268,ACC00268,CUST0176,FEEC,CPOS,USD,Dr,52196.06,52196.06,BUSL,ARE,AUS
+2025-08-01,T03761,CUST0186,ACC00993,CUST0265,MPAY,WALL,USD,Cr,11407.49,11407.49,OVDF,BHR,IND
+2025-07-25,T03762,CUST0072,ACC00600,CUST0087,LREP,IBAN,USD,Cr,709.47,709.47,GLON,CHN,BHR
+2025-07-21,T03763,CUST0004,ACC00950,CUST0037,FTIN,MBAN,USD,Dr,3937.04,3937.04,BILLS,ZAF,CAN
+2025-07-27,T03764,CUST0139,ACC00494,CUST0016,FTDO,BRAN,USD,Dr,4055.25,4055.25,LAPR,GBR,GBR
+2025-07-26,T03765,CUST0038,ACC00607,CUST0017,CWIT,BRAN,USD,Dr,23680.94,23680.94,LAPR,BRA,HKG
+2025-07-25,T03766,CUST0059,ACC00059,CUST0144,FTIN,WALL,USD,Dr,4169.44,4169.44,ELON,IND,KEN
+2025-08-02,T03767,CUST0281,ACC00809,CUST0070,LREP,CUPI,USD,Cr,215.47,215.47,GLON,COL,IND
+2025-07-27,T03768,CUST0157,ACC00157,CUST0082,MPAY,IBAN,USD,Cr,16159.06,16159.06,PLON,USD,HKG
+2025-07-21,T03769,CUST0316,ACC00917,CUST0159,LREP,CUPI,EUR,Dr,860.3,946.33,LAPR,CAN,COL
+2025-07-30,T03770,CUST0031,ACC00803,CUST0318,FEEC,IBAN,USD,Cr,977.47,977.47,FIXD,ARG,USD
+2025-07-28,T03771,CUST0233,ACC00233,CUST0251,MPAY,IBAN,EUR,Cr,5510.42,6061.46,GLON,AUS,BRA
+2025-07-21,T03772,CUST0267,ACC00267,CUST0230,MPAY,MBAN,EUR,Dr,4562.66,5018.93,LAPR,CHN,DNK
+2025-07-31,T03773,CUST0212,ACC00853,CUST0218,FEEC,SELF,USD,Dr,90291.89,90291.89,LAPR,BRA,HKG
+2025-07-23,T03774,CUST0324,ACC00894,CUST0031,FTIN,WALL,USD,Cr,14200.04,14200.04,ELON,ARE,ARG
+2025-07-26,T03775,CUST0333,ACC00333,CUST0269,FEEC,CHEQ,USD,Dr,4089.23,4089.23,FIXD,ARG,CAN
+2025-07-20,T03776,CUST0122,ACC00122,CUST0098,FEEC,MBAN,USD,Dr,336.72,336.72,FIXD,GBR,BRA
+2025-07-30,T03777,CUST0222,ACC00468,CUST0111,CWIT,CATM,USD,Dr,5882.23,5882.23,FIXD,BRA,BHR
+2025-07-30,T03778,CUST0274,ACC00413,CUST0237,CCPY,CHEQ,EUR,Dr,521.17,573.29,OVDF,ARE,ARG
+2025-07-29,T03779,CUST0053,ACC00922,CUST0150,BPAY,IBAN,GBP,Dr,8698.58,10873.23,LAPR,IND,CAN
+2025-07-25,T03780,CUST0171,ACC00171,CUST0110,BPAY,CHEQ,USD,Dr,573.72,573.72,GLON,AUT,COL
+2025-08-01,T03781,CUST0070,ACC00070,CUST0240,FEEC,CPOS,USD,Cr,1683.09,1683.09,HOUL,IND,DNK
+2025-07-22,T03782,CUST0098,ACC00098,CUST0134,FEEC,CATM,AUD,Dr,4635.29,3012.94,HOUL,BRA,GBR
+2025-07-26,T03783,CUST0385,ACC00696,CUST0267,FTIN,MBAN,INR,Dr,63.89,0.77,CHEK,AUS,GBR
+2025-07-20,T03784,CUST0307,ACC00472,CUST0276,FTIN,WALL,GBP,Dr,410.54,513.18,ELON,AUS,HKG
+2025-07-29,T03785,CUST0280,ACC00280,CUST0066,FTDO,CHEQ,USD,Cr,93.99,93.99,CHEK,USD,USD
+2025-07-29,T03786,CUST0011,ACC00669,CUST0080,MPAY,IBAN,USD,Cr,506.42,506.42,ELON,BHR,HKG
+2025-08-02,T03787,CUST0163,ACC00163,CUST0227,CWIT,CATM,USD,Dr,465.35,465.35,BILLS,AUT,COL
+2025-07-21,T03788,CUST0203,ACC00572,CUST0153,FTDO,IBAN,GBP,Cr,1417.91,1772.39,BILLS,CHN,CHN
+2025-08-01,T03789,CUST0218,ACC00218,CUST0154,FTDO,CARD,USD,Dr,6195.01,6195.01,AUTL,HKG,HKG
+2025-07-20,T03790,CUST0342,ACC00835,CUST0219,CWIT,CUPI,CAD,Dr,3940.23,2876.37,PLON,IND,HKG
+2025-08-01,T03791,CUST0113,ACC00634,CUST0292,FTIN,MBAN,USD,Dr,1109.17,1109.17,SAVS,DNK,BHR
+2025-07-28,T03792,CUST0282,ACC00648,CUST0348,FTIN,SELF,USD,Dr,3508.5,3508.5,ELON,COL,ARE
+2025-07-26,T03793,CUST0363,ACC00907,CUST0114,CWIT,CUPI,USD,Cr,844.25,844.25,BILLS,CHN,ARE
+2025-07-26,T03794,CUST0360,ACC00887,CUST0140,FTDO,CHEQ,USD,Dr,413.86,413.86,CHEK,CAN,CAN
+2025-07-21,T03795,CUST0258,ACC00258,CUST0073,FEEC,SELF,GBP,Dr,866.27,1082.84,GLON,HKG,HKG
+2025-07-27,T03796,CUST0065,ACC00065,CUST0051,FTDO,BRAN,GBP,Dr,5092.74,6365.92,AUTL,GBR,GBR
+2025-07-20,T03797,CUST0046,ACC00046,CUST0027,MPAY,MBAN,USD,Cr,417.92,417.92,LAPR,BHR,DNK
+2025-07-27,T03798,CUST0395,ACC00395,CUST0207,FTDO,CUST,USD,Cr,3961.71,3961.71,FIXD,BRA,BRA
+2025-07-22,T03799,CUST0306,ACC00306,CUST0282,CWIT,CATM,USD,Dr,1009.39,1009.39,LTLO,ARE,COL
+2025-07-28,T03800,CUST0154,ACC00553,CUST0004,FTIN,BRAN,USD,Dr,778.14,778.14,BILLS,CAN,CHN
+2025-07-29,T03801,CUST0128,ACC00716,CUST0133,FEEC,CATM,EUR,Dr,22693.55,24962.91,HOUL,ARG,CAN
+2025-07-20,T03802,CUST0106,ACC00106,CUST0069,FEEC,CPOS,USD,Cr,4355.46,4355.46,PLON,CAN,DNK
+2025-07-31,T03803,CUST0373,ACC00955,CUST0371,MPAY,SELF,USD,Dr,918.92,918.92,LAPR,AUS,CAN
+2025-07-26,T03804,CUST0003,ACC00727,CUST0126,FTDO,CHEQ,USD,Cr,119.08,119.08,PLON,KEN,KEN
+2025-07-24,T03805,CUST0365,ACC00609,CUST0344,FEEC,CHEQ,USD,Dr,1308.14,1308.14,GLON,BHR,AUS
+2025-07-27,T03806,CUST0046,ACC00046,CUST0319,FEEC,MBAN,USD,Dr,13785.78,13785.78,HOUL,BHR,AUS
+2025-07-20,T03807,CUST0236,ACC00844,CUST0209,FTDO,IBAN,USD,Cr,16412.25,16412.25,HOUL,COL,COL
+2025-07-26,T03808,CUST0154,ACC00553,CUST0293,CDEP,CATM,USD,Dr,584.52,584.52,ELON,CAN,IND
+2025-07-29,T03809,CUST0313,ACC00313,CUST0359,BPAY,IBAN,USD,Cr,3117.36,3117.36,BILLS,BRA,ARE
+2025-08-02,T03810,CUST0154,ACC00154,CUST0247,MPAY,WALL,GBP,Dr,611.93,764.91,OVDF,CAN,AUS
+2025-07-22,T03811,CUST0269,ACC00410,CUST0052,FTDO,CARD,GBP,Dr,968.82,1211.03,BILLS,CAN,CAN
+2025-07-24,T03812,CUST0198,ACC00198,CUST0271,FTDO,CHEQ,EUR,Cr,886.97,975.67,AUTL,CHN,CHN
+2025-07-31,T03813,CUST0226,ACC00800,CUST0230,FEEC,IBAN,EUR,Cr,1575.89,1733.48,AUTL,USD,DNK
+2025-07-28,T03814,CUST0006,ACC00828,CUST0218,FEEC,CATM,USD,Dr,18636.63,18636.63,BUSL,KEN,HKG
+2025-07-31,T03815,CUST0052,ACC00052,CUST0326,FEEC,MBAN,GBP,Dr,640.91,801.14,HOUL,AUT,CAN
+2025-07-28,T03816,CUST0225,ACC00225,CUST0089,CCPY,CUST,VEF,Dr,2366.06,189.28,PLON,HKG,BHR
+2025-07-22,T03817,CUST0004,ACC00004,CUST0282,FTDO,IBAN,USD,Dr,3437.74,3437.74,BUSL,ZAF,ZAF
+2025-07-29,T03818,CUST0063,ACC00847,CUST0144,CCPY,CARD,USD,Cr,130.76,130.76,BUSL,IND,CHN
+2025-07-23,T03819,CUST0395,ACC00476,CUST0267,LDIST,BRAN,USD,Cr,16226.65,16226.65,GLON,BRA,CHN
+2025-07-25,T03820,CUST0085,ACC00984,CUST0362,FTDO,WALL,USD,Dr,451.33,451.33,BUSL,GBR,GBR
+2025-07-29,T03821,CUST0073,ACC00486,CUST0066,CCPY,CARD,USD,Dr,11963.87,11963.87,LAPR,HKG,GBR
+2025-07-24,T03822,CUST0323,ACC00323,CUST0061,FEEC,CARD,USD,Dr,720.44,720.44,PLON,AUT,HKG
+2025-07-31,T03823,CUST0352,ACC00910,CUST0387,FTDO,CHEQ,USD,Dr,92254.75,92254.75,ELON,IND,IND
+2025-07-23,T03824,CUST0024,ACC00024,CUST0309,FTIN,BRAN,DKK,Cr,63800.31,9570.05,SMEL ,ARG,GBR
+2025-07-20,T03825,CUST0125,ACC00125,CUST0170,BPAY,CHEQ,USD,Dr,591.82,591.82,PLON,ARG,COL
+2025-07-31,T03826,CUST0113,ACC00928,CUST0123,BPAY,IBAN,GBP,Cr,110.36,137.95,GLON,DNK,USD
+2025-07-24,T03827,CUST0375,ACC00466,CUST0011,FTDO,CARD,USD,Dr,479.21,479.21,FIXD,AUS,AUS
+2025-07-23,T03828,CUST0032,ACC00419,CUST0010,FTDO,MBAN,USD,Dr,2572.19,2572.19,SMEL ,DNK,DNK
+2025-07-21,T03829,CUST0084,ACC00487,CUST0204,FEEC,MBAN,USD,Dr,13581.86,13581.86,HOUL,ARE,USD
+2025-07-27,T03830,CUST0178,ACC00957,CUST0141,FEEC,MBAN,USD,Cr,1136.17,1136.17,GLON,COL,GBR
+2025-07-24,T03831,CUST0379,ACC00855,CUST0273,LREP,CUPI,EUR,Dr,84.89,93.38,PLON,GBR,BHR
+2025-07-27,T03832,CUST0269,ACC00269,CUST0199,FTIN,BRAN,USD,Dr,14369.92,14369.92,CHEK,CAN,KEN
+2025-08-01,T03833,CUST0157,ACC00780,CUST0294,LREP,MBAN,USD,Dr,22860.16,22860.16,PLON,USD,CHN
+2025-07-27,T03834,CUST0184,ACC00514,CUST0045,CDEP,CUPI,USD,Cr,2848.86,2848.86,OVDF,HKG,HKG
+2025-07-25,T03835,CUST0216,ACC00943,CUST0324,FTIN,MBAN,USD,Cr,972.77,972.77,CHEK,BHR,ZAF
+2025-07-27,T03836,CUST0227,ACC00924,CUST0292,FTIN,BRAN,CNY,Dr,3958.37,554.17,BUSL,COL,GBR
+2025-07-30,T03837,CUST0224,ACC00224,CUST0150,LDIST,WALL,EUR,Dr,63.66,70.03,GLON,IND,CAN
+2025-07-30,T03838,CUST0051,ACC00051,CUST0191,FTDO,CHEQ,USD,Dr,4299.42,4299.42,PLON,BRA,BRA
+2025-08-02,T03839,CUST0097,ACC00097,CUST0332,FTDO,CARD,USD,Cr,379.91,379.91,GLON,CAN,CAN
+2025-07-23,T03840,CUST0023,ACC00023,CUST0359,MPAY,CPOS,EUR,Cr,253.6,278.96,GLON,AUT,ARE
+2025-07-31,T03841,CUST0239,ACC00239,CUST0157,FEEC,CATM,DKK,Dr,30548.3,4582.24,HOUL,AUT,USD
+2025-07-28,T03842,CUST0236,ACC00844,CUST0338,FEEC,MBAN,USD,Dr,4232.39,4232.39,HOUL,COL,CHN
+2025-07-21,T03843,CUST0357,ACC00603,CUST0318,CWIT,CATM,USD,Cr,13252.17,13252.17,GLON,CHN,USD
+2025-07-26,T03844,CUST0015,ACC00982,CUST0133,CDEP,CUPI,EUR,Cr,386.75,425.43,PLON,BHR,CAN
+2025-07-31,T03845,CUST0091,ACC00456,CUST0008,FTDO,WALL,CAD,Dr,13867.87,10123.55,SMEL ,AUT,AUT
+2025-07-27,T03846,CUST0375,ACC00819,CUST0157,FTIN,CUST,SGD,Dr,90123.91,70296.65,GLON,AUS,USD
+2025-07-25,T03847,CUST0228,ACC00875,CUST0007,MPAY,WALL,USD,Dr,2559.48,2559.48,BUSL,HKG,DNK
+2025-07-23,T03848,CUST0148,ACC00617,CUST0263,FTDO,MBAN,USD,Dr,672.82,672.82,ELON,BRA,BRA
+2025-07-27,T03849,CUST0092,ACC00092,CUST0184,MPAY,CARD,USD,Dr,2366.28,2366.28,BUSL,ARE,HKG
+2025-07-26,T03850,CUST0255,ACC00255,CUST0041,FTIN,CUST,USD,Dr,13628.87,13628.87,BILLS,ARG,COL
+2025-07-31,T03851,CUST0223,ACC00223,CUST0244,FEEC,IBAN,USD,Dr,3323.05,3323.05,AUTL,GBR,ARE
+2025-07-22,T03852,CUST0234,ACC00845,CUST0050,FTDO,IBAN,USD,Cr,2995.11,2995.11,BILLS,CAN,CAN
+2025-08-01,T03853,CUST0097,ACC00097,CUST0069,FTIN,IBAN,USD,Cr,9343.45,9343.45,GLON,CAN,ZAF
+2025-07-21,T03854,CUST0140,ACC00870,CUST0264,FTDO,CHEQ,EGP ,Cr,38186.01,38186.01,SAVS,AUS,AUS
+2025-07-24,T03855,CUST0188,ACC00188,CUST0373,FTDO,BRAN,USD,Dr,1243.07,1243.07,PLON,GBR,GBR
+2025-07-29,T03856,CUST0365,ACC00609,CUST0367,FTDO,CUST,INR,Dr,3439.55,41.27,LTLO,BHR,BHR
+2025-07-29,T03857,CUST0100,ACC00100,CUST0073,CCPY,CHEQ,USD,Dr,5613.26,5613.26,OVDF,ARG,HKG
+2025-07-28,T03858,CUST0209,ACC00939,CUST0232,CWIT,CUPI,USD,Dr,4147.21,4147.21,CHEK,AUT,IND
+2025-08-02,T03859,CUST0080,ACC00080,CUST0378,FTIN,WALL,USD,Cr,458.13,458.13,CHEK,HKG,KEN
+2025-08-02,T03860,CUST0216,ACC00549,CUST0136,FTDO,BRAN,USD,Cr,4428.25,4428.25,BILLS,BHR,BHR
+2025-07-30,T03861,CUST0389,ACC00629,CUST0143,LDIST,BRAN,USD,Dr,15116.37,15116.37,GLON,ARG,DNK
+2025-07-27,T03862,CUST0127,ACC00127,CUST0090,CDEP,CUPI,USD,Dr,2736.92,2736.92,PLON,USD,ARG
+2025-07-25,T03863,CUST0198,ACC00198,CUST0394,FTDO,BRAN,USD,Cr,981.31,981.31,BUSL,CHN,CHN
+2025-07-27,T03864,CUST0126,ACC00558,CUST0351,FEEC,IBAN,USD,Dr,12580.05,12580.05,HOUL,CHN,COL
+2025-07-29,T03865,CUST0228,ACC00228,CUST0330,CCPY,MBAN,USD,Dr,12487.46,12487.46,SMEL ,HKG,AUT
+2025-07-28,T03866,CUST0011,ACC00669,CUST0064,MPAY,IBAN,JPY,Dr,8472.26,57.61,PLON,BHR,CHN
+2025-08-01,T03867,CUST0390,ACC00390,CUST0097,FTIN,WALL,USD,Dr,156.38,156.38,SAVS,IND,CAN
+2025-07-21,T03868,CUST0072,ACC00893,CUST0229,FTDO,WALL,USD,Dr,891.74,891.74,SMEL ,CHN,CHN
+2025-07-24,T03869,CUST0196,ACC00196,CUST0279,CWIT,CATM,EGP ,Dr,18182.07,18182.07,SAVS,COL,ARG
+2025-07-22,T03870,CUST0281,ACC00281,CUST0398,BPAY,MBAN,USD,Dr,98318.16,98318.16,PLON,COL,ARG
+2025-07-24,T03871,CUST0074,ACC00901,CUST0170,CCPY,CUST,VEF,Dr,9860.14,788.81,BUSL,DNK,COL
+2025-07-27,T03872,CUST0014,ACC00014,CUST0364,FTDO,IBAN,USD,Cr,42975.59,42975.59,LTLO,CHN,CHN
+2025-07-20,T03873,CUST0367,ACC00987,CUST0184,FTIN,WALL,USD,Dr,549.42,549.42,LTLO,BHR,KEN
+2025-07-23,T03874,CUST0363,ACC00907,CUST0147,MPAY,IBAN,USD,Dr,662.76,662.76,SMEL ,CHN,COL
+2025-07-26,T03875,CUST0080,ACC00080,CUST0269,LDIST,BRAN,USD,Dr,15104.77,15104.77,BUSL,HKG,CAN
+2025-07-22,T03876,CUST0212,ACC00212,CUST0109,CWIT,BRAN,USD,Dr,242.88,242.88,LTLO,BRA,AUS
+2025-08-01,T03877,CUST0368,ACC00441,CUST0264,FTIN,WALL,USD,Cr,13891.23,13891.23,BUSL,COL,ARG
+2025-07-26,T03878,CUST0356,ACC00733,CUST0326,FTDO,CUST,USD,Dr,15535.12,15535.12,PLON,ARE,ARE
+2025-07-20,T03879,CUST0153,ACC00840,CUST0135,CCPY,CUST,USD,Dr,4394.13,4394.13,GLON,AUS,HKG
+2025-07-28,T03880,CUST0272,ACC00272,CUST0281,CWIT,CATM,SGD,Dr,3681.99,2871.95,BILLS,BHR,COL
+2025-07-25,T03881,CUST0238,ACC00238,CUST0034,CCPY,WALL,EUR,Dr,17613.8,19375.18,BUSL,ARG,BHR
+2025-07-21,T03882,CUST0121,ACC00121,CUST0065,CCPY,SELF,USD,Cr,425.77,425.77,BUSL,ARE,GBR
+2025-07-29,T03883,CUST0181,ACC00574,CUST0037,CWIT,CUPI,USD,Cr,784.87,784.87,ELON,IND,HKG
+2025-07-26,T03884,CUST0076,ACC00076,CUST0313,FTDO,CHEQ,USD,Cr,73372.64,73372.64,LTLO,AUS,AUS
+2025-07-24,T03885,CUST0379,ACC00855,CUST0325,FTIN,BRAN,USD,Dr,4810.82,4810.82,SMEL ,GBR,AUS
+2025-07-21,T03886,CUST0116,ACC00767,CUST0193,LDIST,CHEQ,USD,Cr,2745.86,2745.86,LAPR,USD,AUT
+2025-07-21,T03887,CUST0294,ACC00294,CUST0194,CWIT,BRAN,AUD,Dr,90.83,59.04,GLON,CHN,COL
+2025-07-25,T03888,CUST0262,ACC00262,CUST0237,CCPY,MBAN,CNY,Dr,82.25,11.52,OVDF,CHN,ARG
+2025-07-23,T03889,CUST0100,ACC00100,CUST0215,FTDO,MBAN,USD,Cr,655.08,655.08,ELON,ARG,ARG
+2025-07-20,T03890,CUST0217,ACC00217,CUST0154,FTDO,MBAN,USD,Cr,673.87,673.87,FIXD,ARE,ARE
+2025-07-24,T03891,CUST0246,ACC00963,CUST0209,FEEC,CATM,USD,Cr,154.44,154.44,PLON,CHN,AUT
+2025-08-01,T03892,CUST0331,ACC00556,CUST0191,MPAY,CARD,AUD,Dr,80519.72,52337.82,LTLO,BRA,IND
+2025-07-26,T03893,CUST0200,ACC00200,CUST0144,FTDO,WALL,GBP,Dr,76867.44,96084.3,LTLO,USD,USD
+2025-07-29,T03894,CUST0252,ACC00252,CUST0166,FTIN,IBAN,USD,Cr,4181.86,4181.86,SMEL ,AUS,ARE
+2025-08-01,T03895,CUST0170,ACC00170,CUST0094,LREP,CPOS,VEF,Cr,1601.96,128.16,LAPR,COL,USD
+2025-07-29,T03896,CUST0008,ACC00008,CUST0355,FEEC,SELF,USD,Dr,1068.73,1068.73,AUTL,GBR,GBR
+2025-07-30,T03897,CUST0118,ACC00783,CUST0235,FTIN,MBAN,VEF,Dr,643.88,51.51,LAPR,CAN,AUT
+2025-07-27,T03898,CUST0047,ACC00461,CUST0157,FTIN,CARD,JPY,Dr,70351.27,478.39,PLON,COL,CAN
+2025-07-25,T03899,CUST0092,ACC00627,CUST0129,FTDO,CUST,USD,Dr,6300.43,6300.43,SAVS,ARE,ARE
+2025-07-31,T03900,CUST0046,ACC00599,CUST0024,FTDO,IBAN,USD,Cr,68.79,68.79,ELON,BHR,BHR
+2025-07-25,T03901,CUST0204,ACC00743,CUST0341,FTDO,CHEQ,USD,Cr,1986.37,1986.37,GLON,USD,USD
+2025-07-31,T03902,CUST0210,ACC00210,CUST0395,FTIN,BRAN,USD,Cr,15216.62,15216.62,BILLS,IND,KEN
+2025-07-30,T03903,CUST0265,ACC00265,CUST0295,LREP,MBAN,GBP,Dr,713.09,891.36,BUSL,IND,COL
+2025-07-20,T03904,CUST0170,ACC00170,CUST0332,FTDO,CUST,USD,Dr,4261.81,4261.81,FIXD,COL,COL
+2025-07-28,T03905,CUST0057,ACC00650,CUST0355,LREP,CPOS,USD,Cr,17806.23,17806.23,GLON,ARG,GBR
+2025-08-02,T03906,CUST0081,ACC00465,CUST0272,FTDO,CARD,EUR,Dr,1790.76,1969.84,GLON,BRA,BRA
+2025-08-02,T03907,CUST0378,ACC00378,CUST0247,FEEC,MBAN,USD,Cr,850.71,850.71,GLON,AUT,AUS
+2025-07-23,T03908,CUST0224,ACC00588,CUST0392,MPAY,CARD,USD,Cr,653.51,653.51,ELON,IND,AUS
+2025-07-31,T03909,CUST0184,ACC00184,CUST0146,FTIN,BRAN,USD,Cr,61417.34,61417.34,SAVS,HKG,CHN
+2025-07-31,T03910,CUST0184,ACC00514,CUST0400,FTDO,WALL,USD,Dr,3573.0,3573.0,ELON,HKG,HKG
+2025-07-28,T03911,CUST0355,ACC00752,CUST0127,CCPY,SELF,USD,Cr,4629.94,4629.94,SMEL ,GBR,USD
+2025-07-26,T03912,CUST0027,ACC00633,CUST0356,CCPY,CHEQ,ZAR,Cr,416.67,23.33,LAPR,DNK,ARE
+2025-07-25,T03913,CUST0289,ACC00289,CUST0378,FTDO,WALL,USD,Cr,2584.42,2584.42,GLON,CHN,CHN
+2025-07-23,T03914,CUST0398,ACC00947,CUST0250,FTIN,CUST,USD,Dr,5705.61,5705.61,CHEK,ARG,IND
+2025-07-29,T03915,CUST0254,ACC00254,CUST0218,CCPY,WALL,USD,Dr,51982.92,51982.92,SMEL ,ARE,HKG
+2025-07-28,T03916,CUST0241,ACC00971,CUST0275,CDEP,BRAN,USD,Cr,31451.1,31451.1,ELON,ARE,ARG
+2025-07-20,T03917,CUST0172,ACC00172,CUST0112,CCPY,CARD,USD,Dr,3037.63,3037.63,PLON,GBR,ARG
+2025-07-24,T03918,CUST0323,ACC00323,CUST0140,LDIST,BRAN,USD,Cr,467.71,467.71,GLON,AUT,AUS
+2025-07-30,T03919,CUST0166,ACC00166,CUST0061,CDEP,CATM,USD,Cr,3998.7,3998.7,FIXD,COL,HKG
+2025-07-21,T03920,CUST0178,ACC00957,CUST0204,CWIT,CUPI,USD,Dr,7137.1,7137.1,BILLS,COL,USD
+2025-07-29,T03921,CUST0222,ACC00222,CUST0023,MPAY,MBAN,CAD,Dr,5091.6,3716.87,GLON,BRA,AUT
+2025-07-31,T03922,CUST0016,ACC00016,CUST0214,FTIN,SELF,USD,Cr,5913.93,5913.93,SMEL ,AUS,GBR
+2025-08-01,T03923,CUST0006,ACC00828,CUST0391,FTIN,BRAN,EUR,Dr,3833.37,4216.71,ELON,KEN,ARG
+2025-07-25,T03924,CUST0364,ACC00979,CUST0177,FTDO,WALL,USD,Dr,250.56,250.56,HOUL,AUT,AUT
+2025-07-27,T03925,CUST0050,ACC00977,CUST0331,CWIT,CATM,USD,Dr,16013.69,16013.69,FIXD,ARE,BRA
+2025-07-27,T03926,CUST0237,ACC00237,CUST0385,CCPY,SELF,USD,Cr,668.1,668.1,PLON,ARG,AUS
+2025-07-22,T03927,CUST0186,ACC00503,CUST0117,FTDO,CHEQ,USD,Dr,3568.9,3568.9,LAPR,BHR,BHR
+2025-07-23,T03928,CUST0210,ACC00210,CUST0012,FTIN,IBAN,USD,Dr,286.47,286.47,SMEL ,IND,HKG
+2025-07-22,T03929,CUST0289,ACC00670,CUST0361,CWIT,BRAN,INR,Cr,1490.86,17.89,SMEL ,CHN,BHR
+2025-07-28,T03930,CUST0113,ACC00113,CUST0378,FTIN,MBAN,GBP,Cr,6203.58,7754.48,PLON,DNK,NPL
+2025-07-29,T03931,CUST0349,ACC00710,CUST0203,FEEC,SELF,USD,Dr,642.64,642.64,AUTL,HKG,CHN
+2025-07-25,T03932,CUST0145,ACC00145,CUST0150,FTIN,CARD,USD,Dr,1071.78,1071.78,SMEL ,CAN,NPL
+2025-07-27,T03933,CUST0191,ACC00479,CUST0354,CCPY,SELF,USD,Dr,544.88,544.88,BUSL,IND,USD
+2025-08-01,T03934,CUST0221,ACC00221,CUST0246,FTDO,WALL,USD,Cr,4032.1,4032.1,SAVS,AUT,AUT
+2025-07-24,T03935,CUST0317,ACC00317,CUST0101,CDEP,CUPI,USD,Dr,2504.72,2504.72,CHEK,AUT,USD
+2025-07-27,T03936,CUST0083,ACC00654,CUST0174,CCPY,CUST,EUR,Cr,92416.43,101658.07,PLON,AUT,GBR
+2025-07-22,T03937,CUST0344,ACC00778,CUST0274,FTIN,SELF,USD,Cr,12035.18,12035.18,BILLS,AUS,CAN
+2025-07-28,T03938,CUST0212,ACC00970,CUST0100,FTDO,CHEQ,USD,Dr,1608.49,1608.49,LTLO,BRA,BRA
+2025-07-21,T03939,CUST0352,ACC00681,CUST0114,MPAY,IBAN,USD,Cr,388.23,388.23,BUSL,IND,ARE
+2025-07-30,T03940,CUST0338,ACC00338,CUST0218,CCPY,CARD,DKK,Cr,89169.82,13375.47,ELON,CHN,HKG
+2025-08-01,T03941,CUST0336,ACC00694,CUST0128,BPAY,CHEQ,EUR,Dr,15768.18,17345.0,BUSL,AUS,ARG
+2025-07-22,T03942,CUST0329,ACC00329,CUST0048,FTIN,WALL,USD,Cr,43556.18,43556.18,LAPR,ARG,GBR
+2025-07-29,T03943,CUST0165,ACC00882,CUST0328,MPAY,IBAN,USD,Cr,633.92,633.92,GLON,IND,USD
+2025-07-30,T03944,CUST0151,ACC00151,CUST0271,MPAY,SELF,USD,Dr,505.01,505.01,LTLO,AUT,IND
+2025-08-02,T03945,CUST0173,ACC00726,CUST0183,FEEC,CARD,USD,Dr,70.79,70.79,AUTL,USD,CAN
+2025-07-27,T03946,CUST0313,ACC00313,CUST0206,FEEC,CHEQ,GBP,Cr,494.21,617.76,PLON,BRA,AUT
+2025-07-22,T03947,CUST0094,ACC00937,CUST0360,CDEP,BRAN,USD,Dr,88.71,88.71,ELON,USD,CAN
+2025-08-02,T03948,CUST0239,ACC00239,CUST0359,CWIT,CATM,USD,Dr,2284.15,2284.15,BILLS,AUT,ARE
+2025-07-25,T03949,CUST0231,ACC00231,CUST0042,CCPY,CARD,USD,Dr,10214.86,10214.86,OVDF,COL,IND
+2025-07-31,T03950,CUST0036,ACC00036,CUST0335,FTDO,CHEQ,SGD,Cr,18610.0,14515.8,LAPR,COL,COL
+2025-07-26,T03951,CUST0290,ACC00856,CUST0225,MPAY,MBAN,EUR,Dr,742.3,816.53,BUSL,BHR,HKG
+2025-07-24,T03952,CUST0195,ACC00195,CUST0035,FTIN,CUST,CNY,Dr,122.57,17.16,LTLO,GBR,IND
+2025-07-25,T03953,CUST0064,ACC00582,CUST0195,FTIN,BRAN,USD,Dr,4197.21,4197.21,SMEL ,CHN,AUS
+2025-08-02,T03954,CUST0361,ACC00361,CUST0279,FTIN,CARD,USD,Cr,742.44,742.44,LAPR,BHR,ARG
+2025-07-27,T03955,CUST0203,ACC00572,CUST0221,FTDO,SELF,USD,Cr,3951.0,3951.0,PLON,CHN,CHN
+2025-07-24,T03956,CUST0253,ACC00920,CUST0057,FTDO,SELF,USD,Cr,15378.28,15378.28,AUTL,IND,IND
+2025-07-28,T03957,CUST0048,ACC00668,CUST0283,FTDO,BRAN,USD,Cr,11232.9,11232.9,SMEL ,AUS,AUS
+2025-07-29,T03958,CUST0222,ACC00865,CUST0244,MPAY,IBAN,USD,Dr,2266.99,2266.99,LTLO,BRA,ARE
+2025-07-31,T03959,CUST0311,ACC00592,CUST0164,FTDO,CARD,USD,Cr,840.59,840.59,OVDF,GBR,GBR
+2025-07-25,T03960,CUST0311,ACC00311,CUST0199,FEEC,CARD,USD,Dr,503.73,503.73,FIXD,GBR,COL
+2025-07-26,T03961,CUST0174,ACC00174,CUST0306,FTDO,CARD,EUR,Cr,517.91,569.7,LAPR,GBR,GBR
+2025-07-31,T03962,CUST0347,ACC00962,CUST0051,CCPY,CUST,USD,Dr,19012.29,19012.29,BUSL,AUS,BRA
+2025-07-21,T03963,CUST0030,ACC00030,CUST0383,BPAY,IBAN,USD,Cr,921.36,921.36,CHEK,COL,GBR
+2025-07-31,T03964,CUST0063,ACC00063,CUST0203,CCPY,CARD,JPY,Cr,3558.93,24.2,GLON,IND,CHN
+2025-07-25,T03965,CUST0387,ACC00387,CUST0278,FTDO,CHEQ,USD,Cr,6653.3,6653.3,CHEK,AUT,AUT
+2025-07-20,T03966,CUST0187,ACC00187,CUST0287,FEEC,CATM,USD,Dr,2647.92,2647.92,GLON,ARG,HKG
+2025-07-27,T03967,CUST0297,ACC00782,CUST0393,FTDO,CHEQ,USD,Dr,76256.65,76256.65,LTLO,IND,IND
+2025-07-24,T03968,CUST0228,ACC00875,CUST0043,BPAY,MBAN,CAD,Dr,652.84,476.57,CHEK,HKG,ARG
+2025-07-30,T03969,CUST0143,ACC00833,CUST0239,FTDO,CARD,USD,Cr,413.61,413.61,PLON,DNK,DNK
+2025-07-31,T03970,CUST0004,ACC00004,CUST0232,FTIN,CARD,USD,Cr,318.46,318.46,SMEL ,ZAF,DNK
+2025-07-23,T03971,CUST0183,ACC00477,CUST0203,FTIN,WALL,USD,Dr,193.35,193.35,LTLO,CAN,AUT
+2025-07-30,T03972,CUST0234,ACC00651,CUST0292,LREP,CUST,EUR,Dr,3478.8,3826.68,LAPR,CAN,BHR
+2025-07-27,T03973,CUST0323,ACC00323,CUST0379,FTDO,WALL,USD,Cr,966.05,966.05,BILLS,AUT,AUT
+2025-07-20,T03974,CUST0138,ACC00138,CUST0243,FEEC,CPOS,USD,Dr,16903.82,16903.82,PLON,AUT,BHR
+2025-07-29,T03975,CUST0357,ACC00704,CUST0088,MPAY,MBAN,USD,Cr,3831.7,3831.7,GLON,CHN,ARG
+2025-07-23,T03976,CUST0303,ACC00685,CUST0323,FTIN,MBAN,USD,Dr,9401.23,9401.23,BUSL,BHR,DNK
+2025-07-28,T03977,CUST0063,ACC00063,CUST0314,CWIT,BRAN,CNY,Cr,840.69,117.7,CHEK,IND,COL
+2025-07-30,T03978,CUST0067,ACC00616,CUST0323,BPAY,CHEQ,SGD,Dr,72.21,56.32,BUSL,DNK,AUT
+2025-07-26,T03979,CUST0204,ACC00743,CUST0133,CWIT,CUPI,USD,Cr,14532.86,14532.86,ELON,USD,CAN
+2025-07-24,T03980,CUST0143,ACC00143,CUST0285,CCPY,MBAN,EUR,Dr,873.47,960.82,BUSL,DNK,GBR
+2025-07-28,T03981,CUST0115,ACC00115,CUST0324,MPAY,WALL,USD,Cr,65654.3,65654.3,BUSL,AUS,ARE
+2025-07-24,T03982,CUST0242,ACC00242,CUST0218,CCPY,WALL,USD,Cr,9693.09,9693.09,LAPR,CAN,HKG
+2025-07-28,T03983,CUST0010,ACC00010,CUST0381,CWIT,BRAN,USD,Dr,3894.61,3894.61,LAPR,CAN,HKG
+2025-07-26,T03984,CUST0286,ACC00791,CUST0347,FTIN,CUST,USD,Dr,97.67,97.67,OVDF,USD,ARG
+2025-07-22,T03985,CUST0318,ACC00719,CUST0149,CCPY,CHEQ,USD,Cr,13725.28,13725.28,PLON,USD,DNK
+2025-07-30,T03986,CUST0251,ACC00251,CUST0386,LDIST,CHEQ,USD,Dr,903.73,903.73,GLON,BRA,CAN
+2025-07-31,T03987,CUST0162,ACC00162,CUST0285,MPAY,WALL,GBP,Cr,371.42,464.28,ELON,HKG,GBR
+2025-07-24,T03988,CUST0338,ACC00338,CUST0169,CCPY,IBAN,USD,Cr,17652.6,17652.6,SMEL ,CHN,USD
+2025-07-21,T03989,CUST0145,ACC00145,CUST0155,BPAY,MBAN,USD,Cr,11541.28,11541.28,BILLS,CAN,HKG
+2025-07-26,T03990,CUST0245,ACC00245,CUST0146,FTIN,CUST,USD,Dr,47860.21,47860.21,BILLS,AUS,BHR
+2025-07-27,T03991,CUST0319,ACC00768,CUST0179,CDEP,BRAN,USD,Cr,592.14,592.14,CHEK,AUS,CHN
+2025-07-29,T03992,CUST0068,ACC00068,CUST0299,FTIN,IBAN,USD,Dr,4050.15,4050.15,PLON,IND,GBR
+2025-08-01,T03993,CUST0184,ACC00184,CUST0019,CCPY,MBAN,USD,Dr,17481.3,17481.3,LAPR,HKG,ARE
+2025-07-21,T03994,CUST0153,ACC00822,CUST0383,FTDO,CUST,USD,Dr,4095.6,4095.6,OVDF,AUS,AUS
+2025-07-27,T03995,CUST0204,ACC00933,CUST0158,MPAY,CUST,USD,Dr,2246.86,2246.86,LAPR,USD,BRA
+2025-07-27,T03996,CUST0061,ACC00061,CUST0390,CCPY,CHEQ,USD,Cr,654.51,654.51,SMEL ,HKG,IND
+2025-07-20,T03997,CUST0243,ACC00911,CUST0294,FTIN,BRAN,USD,Dr,7745.34,7745.34,SAVS,BHR,AUS
+2025-07-24,T03998,CUST0361,ACC00361,CUST0330,FTDO,CARD,USD,Cr,180.06,180.06,LTLO,BHR,BHR
+2025-07-30,T03999,CUST0139,ACC00494,CUST0067,FTDO,SELF,USD,Dr,469.45,469.45,SMEL ,GBR,GBR
+2025-07-25,T04000,CUST0185,ACC00185,CUST0018,CCPY,CARD,GBP,Cr,545.91,682.39,LAPR,COL,USD
+2025-08-02,T04001,CUST0128,ACC00716,CUST0313,FTIN,BRAN,USD,Cr,3566.98,3566.98,CHEK,ARG,KEN
+2025-07-27,T04002,CUST0111,ACC00929,CUST0165,MPAY,CPOS,USD,Cr,16355.43,16355.43,SMEL ,BHR,IND
+2025-07-23,T04003,CUST0238,ACC00664,CUST0271,FTIN,BRAN,CAD,Dr,2696.18,1968.21,OVDF,ARG,USD
+2025-07-24,T04004,CUST0369,ACC00470,CUST0358,FTIN,IBAN,GBP,Cr,177.18,221.48,SMEL ,ARG,NPL
+2025-07-31,T04005,CUST0290,ACC00967,CUST0181,FEEC,IBAN,GBP,Dr,11433.26,14291.58,LAPR,BHR,IND
+2025-07-27,T04006,CUST0088,ACC00088,CUST0184,CCPY,CARD,USD,Dr,119.07,119.07,BUSL,ARG,HKG
+2025-07-31,T04007,CUST0109,ACC00802,CUST0027,FTDO,CARD,USD,Dr,6790.94,6790.94,AUTL,AUS,AUS
+2025-07-20,T04008,CUST0232,ACC00740,CUST0027,FEEC,CHEQ,USD,Cr,8739.5,8739.5,GLON,IND,DNK
+2025-07-20,T04009,CUST0367,ACC00987,CUST0075,MPAY,CPOS,USD,Dr,955.06,955.06,BUSL,BHR,IND
+2025-07-24,T04010,CUST0034,ACC00034,CUST0087,CDEP,CATM,USD,Dr,90320.16,90320.16,HOUL,BHR,BHR
+2025-07-20,T04011,CUST0356,ACC00356,CUST0113,CDEP,BRAN,USD,Cr,3938.05,3938.05,SMEL ,ARE,DNK
+2025-07-21,T04012,CUST0102,ACC00102,CUST0320,FTIN,SELF,USD,Cr,19804.46,19804.46,SMEL ,HKG,ARE
+2025-08-01,T04013,CUST0047,ACC00461,CUST0252,FTDO,IBAN,USD,Dr,5497.18,5497.18,LTLO,COL,COL
+2025-07-22,T04014,CUST0164,ACC00164,CUST0088,FTIN,SELF,USD,Cr,374.98,374.98,BILLS,HKG,ARE
+2025-07-28,T04015,CUST0271,ACC00606,CUST0374,FTDO,CHEQ,USD,Cr,21046.77,21046.77,LAPR,IND,IND
+2025-07-25,T04016,CUST0227,ACC00227,CUST0318,FTDO,CHEQ,CAD,Cr,3687.12,2691.6,SAVS,COL,COL
+2025-07-31,T04017,CUST0111,ACC00929,CUST0323,FTIN,CUST,USD,Dr,18429.13,18429.13,SMEL ,BHR,ZAF
+2025-07-30,T04018,CUST0051,ACC00051,CUST0345,FEEC,SELF,AUD,Dr,2660.82,1729.53,GLON,BRA,BHR
+2025-07-27,T04019,CUST0037,ACC00037,CUST0135,LDIST,BRAN,USD,Dr,9846.81,9846.81,GLON,HKG,HKG
+2025-07-26,T04020,CUST0085,ACC00085,CUST0127,BPAY,MBAN,JPY,Cr,994.96,6.77,BUSL,GBR,USD
+2025-07-22,T04021,CUST0052,ACC00052,CUST0146,FTIN,CUST,INR,Dr,477.03,5.72,LAPR,AUT,NPL
+2025-07-24,T04022,CUST0189,ACC00189,CUST0262,FTIN,BRAN,USD,Cr,4594.18,4594.18,BILLS,DNK,ARE
+2025-07-26,T04023,CUST0230,ACC00632,CUST0313,MPAY,WALL,USD,Dr,11194.73,11194.73,BUSL,DNK,BRA
+2025-07-24,T04024,CUST0235,ACC00850,CUST0201,CDEP,CUPI,CAD,Cr,282.18,205.99,ELON,IND,BHR
+2025-07-26,T04025,CUST0172,ACC00172,CUST0383,LREP,CPOS,JPY,Dr,6338.46,43.1,LAPR,GBR,GBR
+2025-08-02,T04026,CUST0033,ACC00033,CUST0119,FTDO,BRAN,EGP ,Cr,446.95,446.95,AUTL,CHN,CHN
+2025-08-01,T04027,CUST0024,ACC00024,CUST0212,FTDO,SELF,USD,Dr,32995.84,32995.84,BILLS,ARG,ARG
+2025-08-01,T04028,CUST0302,ACC00860,CUST0010,FTIN,IBAN,USD,Dr,3561.97,3561.97,SMEL ,BRA,COL
+2025-07-29,T04029,CUST0291,ACC00989,CUST0134,MPAY,CARD,EUR,Cr,2407.23,2647.95,GLON,ARG,GBR
+2025-07-31,T04030,CUST0310,ACC00310,CUST0007,FEEC,CPOS,EUR,Cr,3705.09,4075.6,PLON,IND,DNK
+2025-07-21,T04031,CUST0328,ACC00942,CUST0056,CCPY,SELF,USD,Cr,2043.27,2043.27,PLON,USD,ARG
+2025-08-01,T04032,CUST0306,ACC00909,CUST0013,FTDO,CARD,USD,Dr,17503.68,17503.68,LTLO,ARE,ARE
+2025-07-28,T04033,CUST0039,ACC00940,CUST0285,CCPY,CARD,JPY,Cr,3147.55,21.4,GLON,ARG,GBR
+2025-07-31,T04034,CUST0176,ACC00176,CUST0270,CWIT,CUPI,EUR,Dr,2012.45,2213.7,SAVS,AUS,BHR
+2025-07-30,T04035,CUST0383,ACC00383,CUST0293,MPAY,MBAN,USD,Dr,4132.9,4132.9,SMEL ,GBR,IND
+2025-07-27,T04036,CUST0094,ACC00094,CUST0117,CWIT,CUPI,GBP,Dr,201.06,251.32,OVDF,USD,CHN
+2025-07-20,T04037,CUST0243,ACC00911,CUST0136,FTDO,WALL,USD,Dr,2111.99,2111.99,HOUL,BHR,BHR
+2025-08-01,T04038,CUST0025,ACC00538,CUST0072,FTDO,CHEQ,USD,Dr,239.71,239.71,GLON,COL,COL
+2025-07-31,T04039,CUST0016,ACC00016,CUST0039,FTDO,CUST,USD,Cr,307.5,307.5,SAVS,AUS,AUS
+2025-07-30,T04040,CUST0349,ACC00349,CUST0232,LREP,CUST,USD,Dr,2094.73,2094.73,PLON,HKG,IND
+2025-07-30,T04041,CUST0171,ACC00171,CUST0138,LDIST,BRAN,USD,Cr,636.35,636.35,LAPR,AUT,AUT
+2025-08-02,T04042,CUST0111,ACC00929,CUST0312,FTIN,CUST,USD,Cr,47999.7,47999.7,CHEK,BHR,BRA
+2025-07-24,T04043,CUST0220,ACC00220,CUST0304,LDIST,WALL,GBP,Cr,2040.32,2550.4,PLON,AUS,ARE
+2025-07-23,T04044,CUST0102,ACC00102,CUST0264,FTIN,WALL,USD,Dr,16734.04,16734.04,PLON,HKG,ZAF
+2025-07-24,T04045,CUST0329,ACC00755,CUST0395,CCPY,CARD,GBP,Dr,11952.75,14940.94,LAPR,ARG,BRA
+2025-07-29,T04046,CUST0054,ACC00054,CUST0134,FTIN,IBAN,USD,Cr,6313.04,6313.04,SAVS,AUT,CHN
+2025-07-20,T04047,CUST0148,ACC00763,CUST0019,FTDO,SELF,USD,Dr,9869.84,9869.84,SMEL ,BRA,BRA
+2025-07-31,T04048,CUST0091,ACC00683,CUST0051,MPAY,WALL,USD,Cr,39301.85,39301.85,GLON,AUT,BRA
+2025-07-26,T04049,CUST0227,ACC00227,CUST0201,LDIST,BRAN,USD,Cr,12244.83,12244.83,PLON,COL,BHR
+2025-07-26,T04050,CUST0126,ACC00589,CUST0158,CDEP,BRAN,ZAR,Dr,701.31,39.27,SMEL ,CHN,BRA
+2025-07-30,T04051,CUST0033,ACC00033,CUST0037,CCPY,CUST,SGD,Cr,19762.01,15414.37,LAPR,CHN,HKG
+2025-07-22,T04052,CUST0280,ACC00430,CUST0216,FTDO,BRAN,USD,Cr,3505.19,3505.19,PLON,USD,USD
+2025-07-23,T04053,CUST0125,ACC00125,CUST0336,BPAY,CHEQ,GBP,Dr,2706.79,3383.49,GLON,ARG,AUS
+2025-08-01,T04054,CUST0185,ACC00185,CUST0055,BPAY,MBAN,USD,Cr,13562.68,13562.68,BUSL,COL,ARE
+2025-08-02,T04055,CUST0304,ACC00304,CUST0148,MPAY,MBAN,USD,Dr,5194.2,5194.2,PLON,ARE,BRA
+2025-07-27,T04056,CUST0149,ACC00854,CUST0043,CWIT,BRAN,USD,Cr,19802.7,19802.7,BUSL,DNK,ARG
+2025-07-30,T04057,CUST0087,ACC00829,CUST0367,FTIN,MBAN,USD,Dr,885.74,885.74,SMEL ,BHR,NPL
+2025-07-23,T04058,CUST0282,ACC00282,CUST0160,MPAY,CARD,USD,Dr,1762.04,1762.04,BUSL,COL,ARG
+2025-07-23,T04059,CUST0185,ACC00185,CUST0003,FTIN,IBAN,INR,Dr,3313.12,39.76,GLON,COL,BRA
+2025-07-20,T04060,CUST0277,ACC00543,CUST0338,FEEC,MBAN,USD,Cr,691.55,691.55,BUSL,AUS,CHN
+2025-07-24,T04061,CUST0188,ACC00188,CUST0120,MPAY,SELF,USD,Dr,140.56,140.56,GLON,GBR,AUT
+2025-07-31,T04062,CUST0183,ACC00183,CUST0179,FTIN,CUST,USD,Dr,339.41,339.41,CHEK,CAN,NPL
+2025-08-01,T04063,CUST0071,ACC00896,CUST0381,FTIN,BRAN,USD,Cr,328.68,328.68,OVDF,BRA,CAN
+2025-07-24,T04064,CUST0153,ACC00153,CUST0210,FTIN,CUST,USD,Cr,80238.74,80238.74,GLON,AUS,AUT
+2025-07-28,T04065,CUST0145,ACC00145,CUST0073,FEEC,IBAN,GBP,Dr,2986.58,3733.22,HOUL,CAN,HKG
+2025-07-22,T04066,CUST0327,ACC00327,CUST0272,FTIN,WALL,USD,Dr,4421.09,4421.09,PLON,DNK,KEN
+2025-07-21,T04067,CUST0246,ACC00246,CUST0369,FTIN,BRAN,USD,Cr,1397.33,1397.33,BUSL,CHN,CAN
+2025-07-27,T04068,CUST0336,ACC00824,CUST0241,FTIN,WALL,INR,Dr,3339.82,40.08,ELON,AUS,BRA
+2025-08-02,T04069,CUST0058,ACC00058,CUST0321,MPAY,CPOS,USD,Cr,824.11,824.11,BUSL,COL,CAN
+2025-07-31,T04070,CUST0165,ACC00766,CUST0097,FEEC,IBAN,USD,Cr,1217.49,1217.49,LAPR,IND,CAN
+2025-07-30,T04071,CUST0295,ACC00295,CUST0054,CCPY,CUST,GBP,Cr,69.07,86.34,LAPR,COL,AUT
+2025-07-20,T04072,CUST0160,ACC00160,CUST0071,FTDO,IBAN,USD,Cr,471.76,471.76,ELON,ARG,ARG
+2025-07-31,T04073,CUST0001,ACC00001,CUST0300,FEEC,CPOS,USD,Cr,10758.31,10758.31,AUTL,NPL,AUT
+2025-07-22,T04074,CUST0265,ACC00265,CUST0079,CCPY,MBAN,USD,Cr,658.48,658.48,OVDF,IND,DNK
+2025-07-26,T04075,CUST0015,ACC00982,CUST0329,FTIN,BRAN,USD,Dr,4842.63,4842.63,LAPR,BHR,AUT
+2025-07-26,T04076,CUST0196,ACC00196,CUST0140,CWIT,CUPI,INR,Cr,15797.63,189.57,FIXD,COL,AUS
+2025-07-20,T04077,CUST0235,ACC00850,CUST0326,FTDO,IBAN,USD,Cr,2184.43,2184.43,LTLO,IND,IND
+2025-07-22,T04078,CUST0046,ACC00599,CUST0266,FTIN,MBAN,EUR,Cr,619.21,681.13,ELON,BHR,DNK
+2025-07-29,T04079,CUST0150,ACC00884,CUST0261,FTIN,CUST,USD,Cr,17378.65,17378.65,LAPR,CAN,BHR
+2025-07-27,T04080,CUST0190,ACC00751,CUST0252,FTDO,CHEQ,USD,Dr,2337.01,2337.01,ELON,COL,COL
+2025-07-28,T04081,CUST0221,ACC00883,CUST0031,FTIN,BRAN,USD,Dr,166.83,166.83,BILLS,AUT,IND
+2025-07-29,T04082,CUST0126,ACC00579,CUST0152,CCPY,IBAN,USD,Cr,3947.66,3947.66,GLON,CHN,IND
+2025-07-28,T04083,CUST0095,ACC00095,CUST0079,FTIN,CARD,EUR,Dr,3526.39,3879.03,OVDF,IND,AUS
+2025-07-23,T04084,CUST0377,ACC00671,CUST0336,MPAY,CUST,USD,Dr,3874.66,3874.66,PLON,USD,AUS
+2025-07-20,T04085,CUST0345,ACC00345,CUST0198,FTDO,IBAN,USD,Cr,4078.07,4078.07,CHEK,BHR,BHR
+2025-07-25,T04086,CUST0302,ACC00302,CUST0153,CWIT,CUPI,CAD,Cr,983.01,717.6,PLON,BRA,AUS
+2025-07-26,T04087,CUST0349,ACC00349,CUST0155,FTDO,CHEQ,EGP ,Dr,783.65,783.65,PLON,HKG,HKG
+2025-07-29,T04088,CUST0180,ACC00848,CUST0055,CCPY,CARD,USD,Dr,334.55,334.55,BUSL,ARG,ARE
+2025-07-27,T04089,CUST0109,ACC00109,CUST0372,FTDO,CARD,SGD,Cr,17585.67,13716.82,FIXD,AUS,AUS
+2025-07-20,T04090,CUST0038,ACC00607,CUST0015,FTDO,CHEQ,USD,Dr,920.13,920.13,BILLS,BRA,BRA
+2025-07-22,T04091,CUST0162,ACC00162,CUST0276,CCPY,WALL,GBP,Cr,140.87,176.09,SMEL ,HKG,AUT
+2025-07-27,T04092,CUST0394,ACC00499,CUST0284,MPAY,CPOS,USD,Cr,408.05,408.05,PLON,USD,BHR
+2025-07-30,T04093,CUST0331,ACC00331,CUST0354,MPAY,IBAN,USD,Cr,560.7,560.7,LTLO,BRA,USD
+2025-07-30,T04094,CUST0169,ACC00169,CUST0183,MPAY,CPOS,EUR,Dr,518.29,570.12,SMEL ,USD,CAN
+2025-07-20,T04095,CUST0382,ACC00382,CUST0224,FTIN,IBAN,USD,Dr,1358.44,1358.44,SAVS,BHR,GBR
+2025-07-31,T04096,CUST0079,ACC00079,CUST0178,CWIT,CATM,USD,Cr,619.51,619.51,ELON,DNK,COL
+2025-07-30,T04097,CUST0397,ACC00397,CUST0323,CCPY,CARD,USD,Dr,776.05,776.05,ELON,HKG,AUT
+2025-07-28,T04098,CUST0305,ACC00305,CUST0300,FTIN,CARD,USD,Dr,879.71,879.71,PLON,ARG,NPL
+2025-07-27,T04099,CUST0163,ACC00163,CUST0011,FTIN,WALL,USD,Cr,302.82,302.82,ELON,AUT,BRA
+2025-08-01,T04100,CUST0082,ACC00082,CUST0165,CCPY,CHEQ,USD,Dr,1297.25,1297.25,LAPR,HKG,IND
+2025-07-30,T04101,CUST0311,ACC00739,CUST0193,FTDO,BRAN,EGP ,Dr,2389.44,2389.44,HOUL,GBR,GBR
+2025-07-28,T04102,CUST0210,ACC00210,CUST0003,FTDO,SELF,SGD,Cr,2418.82,1886.68,CHEK,IND,IND
+2025-07-23,T04103,CUST0225,ACC00529,CUST0102,FEEC,CARD,EUR,Dr,4408.61,4849.47,GLON,HKG,HKG
+2025-07-26,T04104,CUST0013,ACC00878,CUST0244,FEEC,CPOS,EUR,Cr,590.97,650.07,GLON,BRA,ARE
+2025-08-01,T04105,CUST0118,ACC00504,CUST0357,MPAY,WALL,USD,Dr,67712.28,67712.28,ELON,CAN,CHN
+2025-08-01,T04106,CUST0056,ACC00815,CUST0054,FTIN,CUST,USD,Cr,733.49,733.49,CHEK,ARG,GBR
+2025-08-01,T04107,CUST0163,ACC00163,CUST0356,CCPY,MBAN,USD,Dr,538.1,538.1,LAPR,AUT,ARE
+2025-07-22,T04108,CUST0285,ACC00488,CUST0245,BPAY,MBAN,USD,Dr,903.61,903.61,LAPR,GBR,AUS
+2025-07-21,T04109,CUST0224,ACC00224,CUST0170,FTDO,CARD,USD,Cr,3961.66,3961.66,LTLO,IND,IND
+2025-07-21,T04110,CUST0036,ACC00961,CUST0246,FEEC,CHEQ,EUR,Cr,12633.91,13897.3,GLON,COL,CHN
+2025-07-30,T04111,CUST0188,ACC00188,CUST0363,CDEP,CATM,GBP,Dr,1987.73,2484.66,SMEL ,GBR,CHN
+2025-07-20,T04112,CUST0368,ACC00665,CUST0029,FTDO,CHEQ,USD,Dr,4798.04,4798.04,CHEK,COL,COL
+2025-08-01,T04113,CUST0208,ACC00812,CUST0295,CCPY,IBAN,USD,Dr,1964.05,1964.05,LAPR,GBR,COL
+2025-07-27,T04114,CUST0105,ACC00779,CUST0299,LREP,CPOS,USD,Dr,768.35,768.35,PLON,DNK,BRA
+2025-08-02,T04115,CUST0129,ACC00129,CUST0206,MPAY,CARD,GBP,Cr,3458.89,4323.61,LAPR,DNK,AUT
+2025-07-21,T04116,CUST0283,ACC00731,CUST0238,CWIT,BRAN,EGP ,Dr,315.65,315.65,LTLO,USD,ARG
+2025-07-25,T04117,CUST0123,ACC00123,CUST0300,FTDO,MBAN,USD,Dr,5955.44,5955.44,GLON,USD,USD
+2025-07-23,T04118,CUST0218,ACC00218,CUST0081,FTDO,CHEQ,EUR,Cr,4446.94,4891.63,PLON,HKG,HKG
+2025-07-20,T04119,CUST0098,ACC00098,CUST0073,CCPY,IBAN,USD,Cr,1324.74,1324.74,ELON,BRA,HKG
+2025-08-02,T04120,CUST0043,ACC00043,CUST0180,FTDO,CHEQ,USD,Cr,307.94,307.94,OVDF,ARG,ARG
+2025-07-26,T04121,CUST0152,ACC00642,CUST0312,BPAY,IBAN,EUR,Cr,15024.93,16527.42,BILLS,IND,CAN
+2025-07-20,T04122,CUST0056,ACC00815,CUST0158,FTDO,BRAN,USD,Dr,563.49,563.49,ELON,ARG,ARG
+2025-08-01,T04123,CUST0387,ACC00387,CUST0293,FTIN,CUST,USD,Dr,156.47,156.47,ELON,AUT,ARE
+2025-07-27,T04124,CUST0172,ACC00172,CUST0295,FEEC,CATM,USD,Cr,6340.43,6340.43,AUTL,GBR,COL
+2025-07-20,T04125,CUST0255,ACC00255,CUST0359,LREP,CHEQ,GBP,Cr,364.97,456.21,PLON,ARG,ARE
+2025-07-25,T04126,CUST0178,ACC00178,CUST0102,BPAY,MBAN,USD,Dr,4205.6,4205.6,BUSL,COL,HKG
+2025-07-26,T04127,CUST0285,ACC00285,CUST0385,FEEC,IBAN,EUR,Dr,45928.59,50521.45,HOUL,GBR,AUS
+2025-07-29,T04128,CUST0109,ACC00918,CUST0304,CCPY,MBAN,GBP,Cr,13832.84,17291.05,ELON,AUS,ARE
+2025-07-25,T04129,CUST0145,ACC00145,CUST0159,CCPY,CARD,USD,Cr,781.53,781.53,BUSL,CAN,COL
+2025-08-02,T04130,CUST0375,ACC00466,CUST0270,BPAY,IBAN,ZAR,Dr,4979.67,278.86,LAPR,AUS,BHR
+2025-07-26,T04131,CUST0063,ACC00978,CUST0395,LREP,CHEQ,USD,Cr,307.23,307.23,BUSL,IND,BRA
+2025-07-22,T04132,CUST0211,ACC00578,CUST0068,FTIN,MBAN,USD,Dr,48039.33,48039.33,CHEK,COL,BHR
+2025-07-28,T04133,CUST0135,ACC00604,CUST0236,CCPY,IBAN,USD,Cr,57620.22,57620.22,GLON,HKG,COL
+2025-07-21,T04134,CUST0216,ACC00623,CUST0251,FTIN,CARD,USD,Dr,1826.9,1826.9,LTLO,BHR,AUT
+2025-07-29,T04135,CUST0164,ACC00587,CUST0361,FEEC,CATM,CAD,Dr,17192.78,12550.73,BUSL,HKG,BHR
+2025-07-24,T04136,CUST0106,ACC00106,CUST0165,MPAY,MBAN,EUR,Dr,2645.51,2910.06,OVDF,CAN,IND
+2025-07-24,T04137,CUST0390,ACC00404,CUST0207,CCPY,CHEQ,USD,Dr,60.96,60.96,GLON,IND,COL
+2025-07-24,T04138,CUST0266,ACC00433,CUST0230,FTIN,SELF,CAD,Cr,18867.6,13773.35,ELON,AUS,COL
+2025-07-31,T04139,CUST0297,ACC00412,CUST0117,FTDO,SELF,USD,Cr,822.09,822.09,PLON,IND,IND
+2025-07-21,T04140,CUST0393,ACC00431,CUST0371,MPAY,CARD,JPY,Cr,1563.46,10.63,OVDF,COL,CAN
+2025-07-30,T04141,CUST0341,ACC00424,CUST0251,CWIT,CUPI,USD,Dr,3406.46,3406.46,BUSL,DNK,BRA
+2025-07-30,T04142,CUST0073,ACC00486,CUST0015,MPAY,CARD,USD,Dr,17991.66,17991.66,ELON,HKG,BHR
+2025-07-23,T04143,CUST0293,ACC00988,CUST0114,FTDO,MBAN,VEF,Dr,5686.66,454.93,FIXD,IND,IND
+2025-07-21,T04144,CUST0136,ACC00136,CUST0063,FTIN,MBAN,USD,Dr,6544.53,6544.53,BUSL,CHN,USD
+2025-07-24,T04145,CUST0252,ACC00252,CUST0395,CWIT,CATM,USD,Cr,4788.35,4788.35,ELON,AUS,BRA
+2025-07-29,T04146,CUST0152,ACC00152,CUST0363,FTDO,MBAN,AUD,Dr,445.55,289.61,GLON,IND,IND
+2025-07-21,T04147,CUST0265,ACC00265,CUST0099,CCPY,CHEQ,USD,Cr,911.08,911.08,ELON,IND,DNK
+2025-07-25,T04148,CUST0017,ACC00715,CUST0005,CDEP,BRAN,USD,Cr,3575.62,3575.62,GLON,HKG,KEN
+2025-07-22,T04149,CUST0255,ACC00255,CUST0269,CDEP,BRAN,USD,Dr,4971.94,4971.94,FIXD,ARG,CAN
+2025-07-29,T04150,CUST0089,ACC00526,CUST0168,FTDO,CUST,USD,Cr,995.64,995.64,SMEL ,BHR,BHR
+2025-07-26,T04151,CUST0021,ACC00021,CUST0139,FEEC,CHEQ,USD,Dr,597.46,597.46,LAPR,ARG,GBR
+2025-08-02,T04152,CUST0135,ACC00496,CUST0316,CWIT,CATM,USD,Dr,206.47,206.47,SMEL ,HKG,CAN
+2025-07-20,T04153,CUST0096,ACC00096,CUST0324,FTIN,BRAN,EUR,Dr,75475.2,83022.72,ELON,CAN,NPL
+2025-07-23,T04154,CUST0395,ACC00476,CUST0344,FTIN,BRAN,JPY,Cr,80045.35,544.31,PLON,BRA,DNK
+2025-07-20,T04155,CUST0028,ACC00820,CUST0003,FTDO,CARD,USD,Cr,876.62,876.62,SAVS,ARG,ARG
+2025-07-29,T04156,CUST0179,ACC00711,CUST0018,CDEP,CUPI,CAD,Cr,15683.51,11448.96,GLON,CHN,USD
+2025-07-24,T04157,CUST0205,ACC00205,CUST0252,FTDO,BRAN,USD,Dr,296.6,296.6,AUTL,DNK,DNK
+2025-08-01,T04158,CUST0163,ACC00163,CUST0049,LDIST,WALL,USD,Dr,1217.88,1217.88,PLON,AUT,COL
+2025-08-02,T04159,CUST0257,ACC00462,CUST0286,FTIN,CARD,EUR,Dr,194.33,213.76,SAVS,GBR,HKG
+2025-07-20,T04160,CUST0279,ACC00279,CUST0017,FTIN,CARD,USD,Dr,306.58,306.58,BILLS,ARG,USD
+2025-07-29,T04161,CUST0261,ACC00485,CUST0041,MPAY,IBAN,USD,Cr,2470.75,2470.75,OVDF,IND,COL
+2025-07-24,T04162,CUST0183,ACC00183,CUST0297,FTDO,CARD,JPY,Cr,501.83,3.41,BILLS,CAN,CAN
+2025-07-23,T04163,CUST0393,ACC00393,CUST0295,CDEP,CATM,EUR,Cr,18202.01,20022.21,SMEL ,COL,COL
+2025-07-30,T04164,CUST0288,ACC00949,CUST0224,CWIT,CUPI,USD,Dr,10625.17,10625.17,BILLS,ARG,IND
+2025-08-02,T04165,CUST0061,ACC00953,CUST0161,LDIST,BRAN,USD,Dr,151.99,151.99,BUSL,HKG,CAN
+2025-07-27,T04166,CUST0398,ACC00398,CUST0113,FTDO,CHEQ,EUR,Dr,2521.02,2773.12,PLON,ARG,ARG
+2025-07-21,T04167,CUST0374,ACC00811,CUST0048,MPAY,IBAN,USD,Dr,237.91,237.91,BUSL,ARG,AUS
+2025-07-25,T04168,CUST0097,ACC00899,CUST0295,CWIT,CATM,USD,Cr,179.26,179.26,FIXD,CAN,COL
+2025-07-30,T04169,CUST0342,ACC00342,CUST0156,FTIN,MBAN,USD,Dr,2599.2,2599.2,SMEL ,IND,BRA
+2025-07-24,T04170,CUST0273,ACC00518,CUST0021,MPAY,CUST,GBP,Cr,17919.26,22399.07,PLON,BHR,ARG
+2025-07-25,T04171,CUST0094,ACC00937,CUST0263,FTIN,CARD,USD,Cr,750.42,750.42,CHEK,USD,ZAF
+2025-07-23,T04172,CUST0137,ACC00492,CUST0090,FTDO,MBAN,EUR,Dr,2164.22,2380.64,LTLO,BHR,BHR
+2025-07-24,T04173,CUST0165,ACC00666,CUST0366,FTIN,IBAN,USD,Dr,17732.69,17732.69,SAVS,IND,HKG
+2025-07-24,T04174,CUST0028,ACC00028,CUST0312,CDEP,CATM,USD,Cr,654.78,654.78,SMEL ,ARG,CAN
+2025-07-25,T04175,CUST0236,ACC00236,CUST0172,LDIST,BRAN,USD,Cr,463.28,463.28,GLON,COL,GBR
+2025-07-22,T04176,CUST0164,ACC00587,CUST0052,CDEP,CUPI,USD,Cr,926.47,926.47,BILLS,HKG,AUT
+2025-07-22,T04177,CUST0241,ACC00849,CUST0068,CCPY,MBAN,EUR,Dr,18054.36,19859.8,PLON,ARE,IND
+2025-07-25,T04178,CUST0378,ACC00378,CUST0098,FEEC,SELF,USD,Dr,1872.29,1872.29,GLON,AUT,BRA
+2025-08-01,T04179,CUST0092,ACC00092,CUST0134,FTDO,IBAN,USD,Cr,519.29,519.29,HOUL,ARE,ARE
+2025-07-21,T04180,CUST0014,ACC00879,CUST0170,CDEP,CUPI,CNY,Cr,556.26,77.88,BILLS,CHN,COL
+2025-07-30,T04181,CUST0042,ACC00042,CUST0014,FTIN,WALL,USD,Dr,7358.96,7358.96,BUSL,IND,BHR
+2025-07-22,T04182,CUST0090,ACC00464,CUST0027,CCPY,SELF,EUR,Dr,3356.32,3691.95,PLON,ARG,DNK
+2025-07-28,T04183,CUST0104,ACC00104,CUST0184,BPAY,MBAN,AUD,Dr,439.15,285.45,LAPR,AUS,HKG
+2025-07-23,T04184,CUST0192,ACC00192,CUST0359,FTDO,CUST,USD,Dr,847.51,847.51,ELON,ARG,ARG
+2025-07-25,T04185,CUST0114,ACC00801,CUST0310,CDEP,CUPI,USD,Dr,897.08,897.08,SAVS,ARE,IND
+2025-07-21,T04186,CUST0082,ACC00082,CUST0076,CCPY,MBAN,USD,Cr,317.53,317.53,ELON,HKG,AUS
+2025-07-25,T04187,CUST0167,ACC00799,CUST0347,FTDO,CARD,EUR,Cr,4149.22,4564.14,BILLS,ARG,ARG
+2025-08-01,T04188,CUST0176,ACC00176,CUST0307,CCPY,MBAN,USD,Dr,897.98,897.98,LAPR,AUS,AUS
+2025-07-26,T04189,CUST0302,ACC00611,CUST0198,CCPY,MBAN,USD,Dr,4853.69,4853.69,BUSL,BRA,CHN
+2025-07-27,T04190,CUST0327,ACC00432,CUST0311,FTDO,WALL,USD,Dr,2039.16,2039.16,GLON,DNK,DNK
+2025-07-24,T04191,CUST0103,ACC00103,CUST0021,CWIT,BRAN,USD,Dr,12288.15,12288.15,FIXD,USD,ARG
+2025-07-27,T04192,CUST0200,ACC00834,CUST0267,FTDO,CUST,USD,Dr,14457.65,14457.65,FIXD,USD,USD
+2025-07-20,T04193,CUST0280,ACC00280,CUST0033,FEEC,CARD,USD,Dr,416.58,416.58,FIXD,USD,CHN
+2025-07-26,T04194,CUST0119,ACC00658,CUST0080,FTIN,CARD,USD,Cr,141.53,141.53,LAPR,COL,CAN
+2025-07-27,T04195,CUST0295,ACC00295,CUST0299,FTIN,IBAN,USD,Cr,2421.93,2421.93,OVDF,COL,GBR
+2025-08-01,T04196,CUST0246,ACC00458,CUST0136,CCPY,CHEQ,USD,Cr,696.88,696.88,GLON,CHN,CHN
+2025-08-01,T04197,CUST0051,ACC00051,CUST0397,FTDO,IBAN,EGP ,Cr,553.85,553.85,PLON,BRA,BRA
+2025-07-23,T04198,CUST0018,ACC00624,CUST0157,BPAY,MBAN,USD,Dr,389.39,389.39,CHEK,USD,USD
+2025-07-20,T04199,CUST0052,ACC00052,CUST0147,CCPY,CUST,EUR,Cr,13395.75,14735.33,ELON,AUT,COL
+2025-07-22,T04200,CUST0393,ACC00393,CUST0305,LDIST,BRAN,USD,Dr,29662.53,29662.53,PLON,COL,ARG
+2025-07-31,T04201,CUST0374,ACC00895,CUST0334,LREP,CUST,USD,Cr,10580.45,10580.45,BUSL,ARG,HKG
+2025-07-24,T04202,CUST0380,ACC00380,CUST0073,MPAY,MBAN,USD,Dr,7249.3,7249.3,LAPR,BRA,HKG
+2025-07-22,T04203,CUST0393,ACC00431,CUST0252,LDIST,CHEQ,USD,Dr,41845.7,41845.7,LAPR,COL,AUS
+2025-07-24,T04204,CUST0018,ACC00624,CUST0308,FTIN,CARD,USD,Dr,4485.04,4485.04,SMEL ,USD,CHN
+2025-07-23,T04205,CUST0352,ACC00681,CUST0214,LDIST,WALL,USD,Dr,77443.0,77443.0,GLON,IND,GBR
+2025-07-27,T04206,CUST0024,ACC00024,CUST0303,FTIN,CARD,USD,Dr,77231.67,77231.67,ELON,ARG,IND
+2025-07-30,T04207,CUST0167,ACC00167,CUST0213,MPAY,IBAN,USD,Cr,97576.22,97576.22,OVDF,ARG,BHR
+2025-07-26,T04208,CUST0275,ACC00414,CUST0337,LREP,IBAN,AUD,Cr,107.87,70.12,BUSL,ARG,HKG
+2025-07-20,T04209,CUST0232,ACC00740,CUST0208,FTIN,IBAN,USD,Dr,2535.35,2535.35,LAPR,IND,BHR
+2025-07-29,T04210,CUST0357,ACC00357,CUST0237,MPAY,MBAN,EUR,Cr,29391.88,32331.07,ELON,CHN,ARG
+2025-07-28,T04211,CUST0226,ACC00800,CUST0238,FTIN,MBAN,ZAR,Dr,1953.65,109.4,PLON,USD,HKG
+2025-07-20,T04212,CUST0176,ACC00761,CUST0038,FEEC,MBAN,USD,Dr,39486.86,39486.86,LAPR,AUS,BRA
+2025-07-31,T04213,CUST0091,ACC00091,CUST0025,FTIN,WALL,USD,Dr,79.36,79.36,BILLS,AUT,BHR
+2025-07-26,T04214,CUST0136,ACC00584,CUST0287,FEEC,CARD,USD,Cr,1977.15,1977.15,HOUL,CHN,HKG
+2025-08-02,T04215,CUST0149,ACC00854,CUST0342,CDEP,BRAN,GBP,Dr,2531.73,3164.66,BUSL,DNK,IND
+2025-08-01,T04216,CUST0279,ACC00279,CUST0111,LREP,CUST,EGP ,Dr,676.06,676.06,BUSL,ARG,BHR
+2025-08-02,T04217,CUST0003,ACC00003,CUST0263,FTIN,IBAN,AUD,Dr,708.78,460.71,OVDF,KEN,BHR
+2025-08-02,T04218,CUST0159,ACC00861,CUST0109,FTIN,MBAN,USD,Cr,935.74,935.74,SAVS,COL,USD
+2025-07-25,T04219,CUST0354,ACC00354,CUST0034,CCPY,SELF,USD,Dr,592.47,592.47,LAPR,USD,BHR
+2025-07-23,T04220,CUST0341,ACC00341,CUST0042,MPAY,WALL,USD,Dr,3521.08,3521.08,BUSL,DNK,IND
+2025-07-24,T04221,CUST0043,ACC00401,CUST0026,MPAY,SELF,USD,Dr,864.36,864.36,OVDF,ARG,IND
+2025-07-24,T04222,CUST0091,ACC00796,CUST0315,FTDO,CARD,USD,Cr,15833.2,15833.2,PLON,AUT,AUT
+2025-07-22,T04223,CUST0261,ACC00485,CUST0026,FTDO,SELF,USD,Cr,16401.98,16401.98,BUSL,IND,IND
+2025-08-01,T04224,CUST0311,ACC00739,CUST0188,LDIST,BRAN,EUR,Cr,131.16,144.28,LAPR,GBR,GBR
+2025-07-30,T04225,CUST0091,ACC00994,CUST0337,MPAY,SELF,CAD,Cr,13199.42,9635.58,SMEL ,AUT,HKG
+2025-07-23,T04226,CUST0221,ACC00883,CUST0253,FTIN,IBAN,USD,Dr,662.75,662.75,SMEL ,AUT,NPL
+2025-08-02,T04227,CUST0133,ACC00133,CUST0135,FTDO,CHEQ,EUR,Cr,857.88,943.67,LAPR,CAN,CAN
+2025-07-26,T04228,CUST0153,ACC00537,CUST0330,CCPY,IBAN,USD,Cr,2921.77,2921.77,ELON,AUS,AUT
+2025-08-01,T04229,CUST0258,ACC00258,CUST0226,CDEP,BRAN,CAD,Cr,959.28,700.27,BUSL,HKG,USD
+2025-07-27,T04230,CUST0103,ACC00673,CUST0198,CCPY,CUST,USD,Cr,1351.24,1351.24,LAPR,USD,CHN
+2025-08-01,T04231,CUST0102,ACC00102,CUST0202,CDEP,BRAN,INR,Cr,2103.5,25.24,SAVS,HKG,IND
+2025-07-28,T04232,CUST0062,ACC00062,CUST0068,LREP,CPOS,USD,Cr,981.41,981.41,PLON,ARE,IND
+2025-08-01,T04233,CUST0277,ACC00543,CUST0391,FTDO,WALL,CAD,Dr,3718.07,2714.19,LTLO,AUS,AUS
+2025-07-26,T04234,CUST0110,ACC00110,CUST0399,FTDO,BRAN,INR,Dr,18637.79,223.65,HOUL,COL,COL
+2025-07-27,T04235,CUST0346,ACC00346,CUST0246,FTIN,MBAN,USD,Cr,1168.96,1168.96,CHEK,DNK,CAN
+2025-08-02,T04236,CUST0227,ACC00227,CUST0187,BPAY,MBAN,USD,Cr,576.99,576.99,LAPR,COL,ARG
+2025-07-27,T04237,CUST0377,ACC00749,CUST0372,CCPY,MBAN,USD,Cr,2807.2,2807.2,GLON,USD,BHR
+2025-08-02,T04238,CUST0141,ACC00141,CUST0113,CCPY,IBAN,USD,Dr,850.36,850.36,GLON,GBR,DNK
+2025-07-20,T04239,CUST0126,ACC00126,CUST0298,FTDO,IBAN,USD,Cr,4927.66,4927.66,LTLO,CHN,CHN
+2025-07-27,T04240,CUST0140,ACC00870,CUST0160,FTIN,SELF,GBP,Dr,491.19,613.99,OVDF,AUS,KEN
+2025-07-29,T04241,CUST0166,ACC00166,CUST0019,FTDO,CHEQ,USD,Cr,246.18,246.18,AUTL,COL,COL
+2025-07-21,T04242,CUST0244,ACC00827,CUST0361,FTIN,BRAN,AUD,Cr,4731.66,3075.58,LAPR,ARE,HKG
+2025-07-21,T04243,CUST0208,ACC00952,CUST0285,BPAY,CHEQ,GBP,Dr,3044.17,3805.21,GLON,GBR,GBR
+2025-07-29,T04244,CUST0119,ACC00119,CUST0364,FTIN,CUST,SGD,Cr,4641.54,3620.4,LAPR,COL,CHN
+2025-07-26,T04245,CUST0389,ACC00629,CUST0128,FTDO,CUST,USD,Cr,52020.21,52020.21,FIXD,ARG,ARG
+2025-07-24,T04246,CUST0352,ACC00910,CUST0002,FTIN,WALL,USD,Dr,4712.06,4712.06,ELON,IND,CHN
+2025-07-31,T04247,CUST0308,ACC00813,CUST0299,BPAY,CHEQ,USD,Dr,15614.48,15614.48,CHEK,IND,BRA
+2025-08-01,T04248,CUST0013,ACC00013,CUST0282,FTDO,WALL,USD,Dr,358.57,358.57,BUSL,BRA,BRA
+2025-07-20,T04249,CUST0305,ACC00305,CUST0316,CCPY,WALL,USD,Dr,4441.58,4441.58,PLON,ARG,CAN
+2025-07-22,T04250,CUST0162,ACC00162,CUST0309,FTDO,IBAN,USD,Dr,190.52,190.52,LTLO,HKG,HKG
+2025-07-29,T04251,CUST0381,ACC00381,CUST0321,CWIT,CATM,EUR,Cr,3793.95,4173.35,OVDF,HKG,CAN
+2025-07-30,T04252,CUST0026,ACC00409,CUST0321,FEEC,CPOS,USD,Dr,918.14,918.14,HOUL,IND,CAN
+2025-07-30,T04253,CUST0235,ACC00850,CUST0230,BPAY,MBAN,USD,Dr,4272.36,4272.36,CHEK,IND,DNK
+2025-07-27,T04254,CUST0001,ACC00001,CUST0313,FTIN,WALL,EUR,Cr,184.71,203.18,ELON,NPL,ZAF
+2025-07-24,T04255,CUST0312,ACC00795,CUST0179,FTDO,CARD,CNY,Dr,2748.82,384.83,ELON,CAN,CAN
+2025-07-25,T04256,CUST0331,ACC00331,CUST0211,CDEP,BRAN,USD,Dr,484.36,484.36,GLON,BRA,COL
+2025-08-02,T04257,CUST0389,ACC00389,CUST0204,FEEC,SELF,USD,Cr,673.06,673.06,BUSL,ARG,USD
+2025-07-23,T04258,CUST0043,ACC00401,CUST0366,BPAY,IBAN,USD,Cr,22530.97,22530.97,BILLS,ARG,GBR
+2025-07-20,T04259,CUST0164,ACC00997,CUST0329,CDEP,CUPI,EUR,Dr,4069.65,4476.62,BILLS,HKG,ARG
+2025-07-20,T04260,CUST0285,ACC00285,CUST0090,FTIN,IBAN,EUR,Dr,469.34,516.27,SMEL ,GBR,DNK
+2025-07-29,T04261,CUST0127,ACC00610,CUST0127,LREP,CPOS,USD,Dr,1396.52,1396.52,PLON,USD,USD
+2025-08-01,T04262,CUST0020,ACC00020,CUST0059,FTIN,BRAN,USD,Dr,2506.51,2506.51,BUSL,CHN,DNK
+2025-07-21,T04263,CUST0392,ACC00405,CUST0085,MPAY,IBAN,USD,Dr,3933.91,3933.91,BUSL,AUS,GBR
+2025-07-23,T04264,CUST0001,ACC00001,CUST0126,MPAY,WALL,AUD,Cr,41775.91,27154.34,LAPR,NPL,CHN
+2025-07-28,T04265,CUST0007,ACC00914,CUST0064,FTIN,WALL,USD,Cr,43741.37,43741.37,GLON,DNK,GBR
+2025-07-22,T04266,CUST0157,ACC00661,CUST0364,FTIN,BRAN,GBP,Cr,3806.66,4758.32,SMEL ,USD,IND
+2025-07-28,T04267,CUST0301,ACC00301,CUST0219,CDEP,CUPI,USD,Dr,5382.74,5382.74,BILLS,BHR,HKG
+2025-07-21,T04268,CUST0210,ACC00210,CUST0380,FEEC,CARD,VEF,Cr,2208.41,176.67,PLON,IND,BRA
+2025-07-26,T04269,CUST0195,ACC00195,CUST0310,FEEC,CHEQ,USD,Cr,538.03,538.03,HOUL,GBR,IND
+2025-07-27,T04270,CUST0366,ACC00440,CUST0233,CCPY,CUST,USD,Cr,17187.55,17187.55,BUSL,GBR,AUS
+2025-07-31,T04271,CUST0354,ACC00354,CUST0241,CWIT,CATM,USD,Dr,13961.91,13961.91,SAVS,USD,ARE
+2025-07-29,T04272,CUST0385,ACC00385,CUST0088,CWIT,CUPI,AUD,Cr,10459.29,6798.54,OVDF,AUS,ARG
+2025-07-20,T04273,CUST0399,ACC00399,CUST0097,FTDO,MBAN,USD,Dr,439.64,439.64,SAVS,HKG,HKG
+2025-08-01,T04274,CUST0335,ACC00974,CUST0205,FEEC,MBAN,USD,Cr,2128.52,2128.52,AUTL,ARG,DNK
+2025-07-31,T04275,CUST0227,ACC00924,CUST0266,CCPY,CUST,USD,Dr,2289.46,2289.46,OVDF,COL,AUS
+2025-08-02,T04276,CUST0158,ACC00877,CUST0159,MPAY,IBAN,ZAR,Dr,9174.51,513.77,OVDF,BRA,COL
+2025-08-01,T04277,CUST0055,ACC00055,CUST0219,CCPY,IBAN,USD,Dr,900.27,900.27,OVDF,ARE,HKG
+2025-07-28,T04278,CUST0395,ACC00806,CUST0164,FTDO,CUST,USD,Cr,1887.52,1887.52,HOUL,BRA,BRA
+2025-07-20,T04279,CUST0212,ACC00718,CUST0227,CDEP,BRAN,USD,Dr,84.93,84.93,OVDF,BRA,COL
+2025-07-31,T04280,CUST0366,ACC00440,CUST0045,FTDO,SELF,USD,Cr,18213.74,18213.74,CHEK,GBR,GBR
+2025-07-23,T04281,CUST0270,ACC00869,CUST0102,CCPY,CARD,USD,Dr,587.65,587.65,SMEL ,BHR,HKG
+2025-07-21,T04282,CUST0226,ACC00800,CUST0199,BPAY,CHEQ,EUR,Dr,211.87,233.06,PLON,USD,COL
+2025-07-20,T04283,CUST0116,ACC00602,CUST0066,CWIT,CUPI,USD,Dr,464.89,464.89,GLON,USD,GBR
+2025-07-31,T04284,CUST0335,ACC00974,CUST0187,MPAY,SELF,USD,Cr,322.21,322.21,GLON,ARG,ARG
+2025-07-21,T04285,CUST0093,ACC00680,CUST0256,LREP,CHEQ,EUR,Dr,2719.12,2991.03,LAPR,CAN,AUS
+2025-07-31,T04286,CUST0274,ACC00274,CUST0262,MPAY,WALL,USD,Cr,542.05,542.05,LTLO,ARE,CHN
+2025-07-31,T04287,CUST0137,ACC00137,CUST0238,CCPY,WALL,DKK,Cr,25973.18,3895.98,LAPR,BHR,ARG
+2025-07-25,T04288,CUST0122,ACC00452,CUST0309,FEEC,CATM,USD,Cr,3940.68,3940.68,LAPR,GBR,CHN
+2025-07-30,T04289,CUST0088,ACC00088,CUST0231,FTIN,IBAN,USD,Dr,768.56,768.56,LAPR,ARG,AUT
+2025-07-27,T04290,CUST0265,ACC00265,CUST0353,FTDO,MBAN,GBP,Cr,4760.2,5950.25,BILLS,IND,IND
+2025-07-29,T04291,CUST0197,ACC00473,CUST0090,FTDO,MBAN,USD,Cr,356.59,356.59,SMEL ,USD,USD
+2025-07-26,T04292,CUST0149,ACC00149,CUST0189,MPAY,IBAN,USD,Dr,678.88,678.88,OVDF,DNK,DNK
+2025-07-27,T04293,CUST0109,ACC00109,CUST0201,FTIN,MBAN,CAD,Dr,4865.33,3551.69,CHEK,AUS,USD
+2025-07-21,T04294,CUST0214,ACC00214,CUST0115,CCPY,WALL,USD,Cr,3285.45,3285.45,PLON,GBR,AUS
+2025-07-25,T04295,CUST0159,ACC00789,CUST0188,FTDO,CARD,USD,Dr,3110.9,3110.9,LTLO,COL,COL
+2025-07-29,T04296,CUST0234,ACC00651,CUST0269,FTDO,IBAN,USD,Dr,14040.46,14040.46,SMEL ,CAN,CAN
+2025-07-30,T04297,CUST0176,ACC00761,CUST0393,MPAY,SELF,USD,Cr,1446.91,1446.91,ELON,AUS,COL
+2025-07-25,T04298,CUST0252,ACC00593,CUST0341,CWIT,BRAN,USD,Dr,559.63,559.63,CHEK,AUS,DNK
+2025-07-20,T04299,CUST0157,ACC00729,CUST0344,CCPY,MBAN,USD,Dr,227.43,227.43,SMEL ,USD,AUS
+2025-07-24,T04300,CUST0051,ACC00051,CUST0361,CCPY,WALL,USD,Cr,4816.61,4816.61,PLON,BRA,BHR
+2025-07-23,T04301,CUST0322,ACC00322,CUST0336,CCPY,CHEQ,GBP,Cr,695.01,868.76,LAPR,BRA,AUS
+2025-07-25,T04302,CUST0181,ACC00181,CUST0385,FEEC,CARD,USD,Dr,97848.75,97848.75,BUSL,IND,AUS
+2025-07-29,T04303,CUST0244,ACC00244,CUST0297,FTIN,WALL,EUR,Cr,260.01,286.01,BUSL,ARE,HKG
+2025-08-01,T04304,CUST0318,ACC00318,CUST0140,CCPY,CHEQ,USD,Cr,4642.48,4642.48,OVDF,USD,AUS
+2025-07-23,T04305,CUST0150,ACC00150,CUST0353,CCPY,CARD,USD,Cr,363.57,363.57,LAPR,CAN,BRA
+2025-07-26,T04306,CUST0115,ACC00115,CUST0078,CCPY,MBAN,USD,Cr,695.04,695.04,ELON,AUS,BHR
+2025-07-24,T04307,CUST0050,ACC00977,CUST0038,FEEC,CHEQ,USD,Cr,17034.98,17034.98,GLON,ARE,BRA
+2025-07-22,T04308,CUST0021,ACC00676,CUST0339,LREP,CPOS,AUD,Dr,14459.66,9398.78,PLON,ARG,BRA
+2025-07-27,T04309,CUST0350,ACC00495,CUST0396,BPAY,IBAN,USD,Dr,29490.9,29490.9,LAPR,BRA,BHR
+2025-07-22,T04310,CUST0371,ACC00532,CUST0134,CWIT,BRAN,GBP,Dr,270.61,338.26,ELON,CAN,GBR
+2025-07-25,T04311,CUST0399,ACC00399,CUST0035,CCPY,WALL,AUD,Cr,1648.88,1071.77,BUSL,HKG,ARG
+2025-07-25,T04312,CUST0338,ACC00338,CUST0385,FTDO,CHEQ,USD,Dr,1320.41,1320.41,LTLO,CHN,CHN
+2025-08-01,T04313,CUST0101,ACC00101,CUST0231,FTIN,BRAN,USD,Dr,102.05,102.05,ELON,USD,KEN
+2025-07-21,T04314,CUST0314,ACC00713,CUST0251,FTDO,CHEQ,USD,Dr,418.18,418.18,GLON,COL,COL
+2025-08-02,T04315,CUST0272,ACC00272,CUST0171,CWIT,BRAN,USD,Dr,4266.18,4266.18,FIXD,BHR,AUT
+2025-08-01,T04316,CUST0361,ACC00361,CUST0247,FEEC,MBAN,EUR,Cr,804.93,885.42,HOUL,BHR,AUS
+2025-08-02,T04317,CUST0321,ACC00513,CUST0267,FTIN,CUST,VEF,Cr,2542.34,203.39,SAVS,CAN,COL
+2025-07-26,T04318,CUST0201,ACC00201,CUST0300,CDEP,BRAN,USD,Dr,11806.93,11806.93,AUTL,BHR,AUT
+2025-07-30,T04319,CUST0190,ACC00557,CUST0028,MPAY,CUST,USD,Dr,2231.33,2231.33,SMEL ,COL,ARG
+2025-07-23,T04320,CUST0154,ACC00553,CUST0024,BPAY,MBAN,USD,Dr,942.87,942.87,GLON,CAN,ARG
+2025-07-24,T04321,CUST0271,ACC00774,CUST0169,BPAY,CHEQ,USD,Cr,3205.69,3205.69,CHEK,IND,USD
+2025-07-20,T04322,CUST0007,ACC00914,CUST0208,CWIT,BRAN,USD,Cr,821.25,821.25,CHEK,DNK,GBR
+2025-08-01,T04323,CUST0252,ACC00593,CUST0302,FTDO,MBAN,USD,Cr,15799.46,15799.46,OVDF,AUS,AUS
+2025-08-01,T04324,CUST0163,ACC00163,CUST0364,FEEC,IBAN,USD,Dr,18074.86,18074.86,PLON,AUT,AUT
+2025-07-31,T04325,CUST0225,ACC00905,CUST0212,FTDO,BRAN,INR,Dr,9470.09,113.64,SMEL ,HKG,HKG
+2025-07-23,T04326,CUST0214,ACC00541,CUST0276,FEEC,IBAN,USD,Dr,19222.42,19222.42,BUSL,GBR,AUT
+2025-08-01,T04327,CUST0013,ACC00878,CUST0042,CDEP,CUPI,USD,Cr,960.45,960.45,HOUL,BRA,IND
+2025-07-21,T04328,CUST0085,ACC00984,CUST0020,LDIST,WALL,USD,Cr,517.86,517.86,GLON,GBR,CHN
+2025-07-31,T04329,CUST0020,ACC00020,CUST0153,FTIN,IBAN,EUR,Cr,130.91,144.0,PLON,CHN,GBR
+2025-07-25,T04330,CUST0140,ACC00140,CUST0074,CDEP,BRAN,USD,Dr,7171.21,7171.21,GLON,AUS,DNK
+2025-07-30,T04331,CUST0036,ACC00036,CUST0203,LREP,CPOS,USD,Cr,2191.96,2191.96,GLON,COL,CHN
+2025-07-20,T04332,CUST0342,ACC00835,CUST0052,FEEC,MBAN,EUR,Dr,3573.87,3931.26,GLON,IND,AUT
+2025-07-28,T04333,CUST0206,ACC00206,CUST0175,FTIN,WALL,USD,Cr,769.87,769.87,OVDF,AUT,COL
+2025-07-21,T04334,CUST0144,ACC00144,CUST0332,MPAY,SELF,USD,Dr,20803.6,20803.6,ELON,CHN,ARG
+2025-07-26,T04335,CUST0276,ACC00276,CUST0281,MPAY,IBAN,USD,Dr,4970.18,4970.18,OVDF,AUT,COL
+2025-08-01,T04336,CUST0100,ACC00100,CUST0179,CWIT,CUPI,USD,Dr,11128.8,11128.8,SMEL ,ARG,CHN
+2025-07-22,T04337,CUST0035,ACC00035,CUST0222,FEEC,CARD,USD,Dr,807.51,807.51,BUSL,ARG,BRA
+2025-07-24,T04338,CUST0240,ACC00240,CUST0217,CCPY,IBAN,USD,Dr,27412.59,27412.59,SMEL ,DNK,ARE
+2025-07-21,T04339,CUST0361,ACC00361,CUST0383,CCPY,MBAN,USD,Cr,449.94,449.94,GLON,BHR,GBR
+2025-07-22,T04340,CUST0002,ACC00756,CUST0326,CWIT,CUPI,GBP,Cr,312.21,390.26,SMEL ,NPL,CAN
+2025-07-30,T04341,CUST0193,ACC00193,CUST0087,FTDO,SELF,USD,Dr,2464.81,2464.81,GLON,AUT,AUT
+2025-07-26,T04342,CUST0193,ACC00688,CUST0174,FTDO,MBAN,USD,Dr,859.45,859.45,PLON,AUT,AUT
+2025-08-01,T04343,CUST0301,ACC00823,CUST0114,FEEC,CPOS,USD,Dr,216.93,216.93,AUTL,BHR,ARE
+2025-07-29,T04344,CUST0037,ACC00037,CUST0311,CDEP,CUPI,USD,Cr,14543.63,14543.63,CHEK,HKG,GBR
+2025-07-20,T04345,CUST0073,ACC00073,CUST0128,FTDO,MBAN,USD,Dr,2357.01,2357.01,FIXD,HKG,HKG
+2025-07-30,T04346,CUST0001,ACC00001,CUST0089,MPAY,CPOS,USD,Dr,294.25,294.25,ELON,NPL,BHR
+2025-08-02,T04347,CUST0034,ACC00737,CUST0006,BPAY,CHEQ,USD,Cr,36493.74,36493.74,CHEK,BHR,KEN
+2025-07-22,T04348,CUST0319,ACC00768,CUST0344,FTIN,IBAN,USD,Cr,1705.86,1705.86,BUSL,AUS,DNK
+2025-07-20,T04349,CUST0020,ACC00020,CUST0061,FTIN,MBAN,EGP ,Dr,13509.93,13509.93,BILLS,CHN,HKG
+2025-07-21,T04350,CUST0103,ACC00673,CUST0397,CCPY,SELF,USD,Dr,52827.5,52827.5,ELON,USD,HKG
+2025-07-28,T04351,CUST0339,ACC00442,CUST0175,FEEC,CATM,USD,Cr,922.24,922.24,GLON,BRA,IND
+2025-07-31,T04352,CUST0026,ACC00409,CUST0392,FTIN,MBAN,SGD,Cr,304.95,237.86,CHEK,IND,HKG
+2025-07-28,T04353,CUST0056,ACC00815,CUST0071,CDEP,CUPI,USD,Dr,76765.86,76765.86,HOUL,ARG,BRA
+2025-07-28,T04354,CUST0109,ACC00109,CUST0195,FTDO,WALL,USD,Dr,2623.38,2623.38,SAVS,AUS,AUS
+2025-07-21,T04355,CUST0009,ACC00009,CUST0276,FTIN,CUST,USD,Dr,2575.92,2575.92,BUSL,CHN,NPL
+2025-08-01,T04356,CUST0234,ACC00234,CUST0186,MPAY,CUST,USD,Dr,877.43,877.43,OVDF,CAN,BHR
+2025-08-02,T04357,CUST0032,ACC00419,CUST0296,CCPY,CARD,USD,Dr,721.07,721.07,GLON,DNK,ARE
+2025-07-26,T04358,CUST0208,ACC00812,CUST0322,CCPY,CARD,CAD,Cr,4585.99,3347.77,GLON,GBR,BRA
+2025-08-01,T04359,CUST0019,ACC00019,CUST0073,LDIST,BRAN,AUD,Dr,11017.01,7161.06,GLON,ARE,HKG
+2025-08-02,T04360,CUST0303,ACC00534,CUST0201,LDIST,BRAN,INR,Cr,355.78,4.27,LAPR,BHR,BHR
+2025-07-31,T04361,CUST0334,ACC00334,CUST0117,MPAY,CPOS,USD,Cr,596.66,596.66,LAPR,HKG,CHN
+2025-07-28,T04362,CUST0101,ACC00101,CUST0373,FTDO,BRAN,DKK,Dr,710.3,106.54,BUSL,USD,USD
+2025-07-28,T04363,CUST0243,ACC00911,CUST0170,CCPY,IBAN,USD,Cr,4921.11,4921.11,SMEL ,BHR,COL
+2025-08-01,T04364,CUST0105,ACC00779,CUST0289,MPAY,WALL,GBP,Dr,7410.25,9262.81,BUSL,DNK,CHN
+2025-07-24,T04365,CUST0172,ACC00172,CUST0238,LDIST,WALL,USD,Cr,69816.9,69816.9,BUSL,GBR,ARG
+2025-07-27,T04366,CUST0282,ACC00648,CUST0135,MPAY,MBAN,USD,Cr,27124.29,27124.29,LAPR,COL,HKG
+2025-07-26,T04367,CUST0384,ACC00570,CUST0314,CWIT,CATM,USD,Cr,4899.43,4899.43,ELON,ARE,COL
+2025-07-21,T04368,CUST0055,ACC00055,CUST0050,LREP,CHEQ,EUR,Cr,92940.26,102234.29,LAPR,ARE,ARE
+2025-07-31,T04369,CUST0392,ACC00643,CUST0293,MPAY,CPOS,USD,Cr,954.26,954.26,LTLO,AUS,IND
+2025-07-25,T04370,CUST0185,ACC00185,CUST0087,CWIT,BRAN,USD,Cr,986.8,986.8,LAPR,COL,BHR
+2025-07-20,T04371,CUST0227,ACC00227,CUST0177,FEEC,CPOS,USD,Cr,565.82,565.82,AUTL,COL,ARG
+2025-07-26,T04372,CUST0010,ACC00010,CUST0184,FTDO,WALL,USD,Cr,4758.69,4758.69,LTLO,CAN,CAN
+2025-07-23,T04373,CUST0080,ACC00080,CUST0131,CDEP,BRAN,USD,Dr,416.44,416.44,ELON,HKG,IND
+2025-07-23,T04374,CUST0026,ACC00026,CUST0311,FTDO,MBAN,USD,Dr,356.72,356.72,AUTL,IND,IND
+2025-07-24,T04375,CUST0321,ACC00321,CUST0181,LREP,IBAN,CNY,Dr,1977.26,276.82,BUSL,CAN,IND
+2025-07-27,T04376,CUST0223,ACC00459,CUST0258,FTDO,CUST,GBP,Cr,582.99,728.74,HOUL,GBR,GBR
+2025-07-29,T04377,CUST0223,ACC00459,CUST0158,FTDO,SELF,USD,Dr,4541.72,4541.72,AUTL,GBR,GBR
+2025-07-29,T04378,CUST0111,ACC00111,CUST0183,LDIST,WALL,CAD,Cr,16138.49,11781.1,PLON,BHR,CAN
+2025-07-22,T04379,CUST0036,ACC00961,CUST0098,CCPY,SELF,EUR,Cr,655.47,721.02,GLON,COL,BRA
+2025-07-20,T04380,CUST0099,ACC00099,CUST0323,LREP,CPOS,GBP,Cr,622.31,777.89,GLON,DNK,AUT
+2025-07-21,T04381,CUST0318,ACC00318,CUST0125,FEEC,SELF,EUR,Dr,332.73,366.0,BUSL,USD,ARG
+2025-08-01,T04382,CUST0100,ACC00100,CUST0348,CDEP,CUPI,USD,Cr,4479.46,4479.46,BUSL,ARG,ARE
+2025-07-27,T04383,CUST0120,ACC00722,CUST0188,FTDO,BRAN,USD,Cr,13670.66,13670.66,BILLS,AUT,AUT
+2025-08-01,T04384,CUST0265,ACC00265,CUST0380,CWIT,CATM,USD,Cr,3884.7,3884.7,BILLS,IND,BRA
+2025-07-22,T04385,CUST0151,ACC00151,CUST0123,FEEC,IBAN,USD,Dr,453.62,453.62,BUSL,AUT,USD
+2025-08-01,T04386,CUST0134,ACC00134,CUST0074,CCPY,CARD,USD,Dr,17206.3,17206.3,SMEL ,GBR,DNK
+2025-07-27,T04387,CUST0306,ACC00909,CUST0184,FTIN,WALL,USD,Dr,577.16,577.16,CHEK,ARE,BRA
+2025-07-31,T04388,CUST0051,ACC00051,CUST0295,FTDO,CARD,EGP ,Dr,940.81,940.81,GLON,BRA,BRA
+2025-08-02,T04389,CUST0335,ACC00974,CUST0020,CDEP,BRAN,EUR,Dr,5394.39,5933.83,AUTL,ARG,CHN
+2025-07-20,T04390,CUST0252,ACC00593,CUST0013,LDIST,BRAN,USD,Cr,4506.04,4506.04,PLON,AUS,BRA
+2025-07-31,T04391,CUST0311,ACC00434,CUST0291,CDEP,CATM,CAD,Cr,59479.18,43419.8,LAPR,GBR,ARG
+2025-07-27,T04392,CUST0202,ACC00497,CUST0028,MPAY,MBAN,USD,Cr,19482.5,19482.5,BUSL,IND,ARG
+2025-07-21,T04393,CUST0096,ACC00096,CUST0303,FTDO,WALL,JPY,Cr,3385.92,23.02,BILLS,CAN,CAN
+2025-07-23,T04394,CUST0025,ACC00538,CUST0331,FTDO,IBAN,USD,Dr,547.54,547.54,CHEK,COL,COL
+2025-07-30,T04395,CUST0231,ACC00701,CUST0122,MPAY,IBAN,CAD,Dr,7275.28,5310.95,GLON,COL,GBR
+2025-07-25,T04396,CUST0099,ACC00099,CUST0360,CCPY,IBAN,USD,Dr,2020.07,2020.07,PLON,DNK,CAN
+2025-07-29,T04397,CUST0230,ACC00632,CUST0200,CWIT,CATM,USD,Cr,1359.96,1359.96,LAPR,DNK,USD
+2025-07-24,T04398,CUST0184,ACC00184,CUST0181,CDEP,CUPI,USD,Cr,888.07,888.07,HOUL,HKG,IND
+2025-07-28,T04399,CUST0258,ACC00258,CUST0181,FTDO,CUST,USD,Dr,319.09,319.09,LAPR,HKG,HKG
+2025-07-22,T04400,CUST0297,ACC00782,CUST0043,CDEP,CATM,CAD,Cr,3342.7,2440.17,BILLS,IND,ARG
+2025-07-26,T04401,CUST0243,ACC00911,CUST0175,FTIN,MBAN,USD,Dr,2566.28,2566.28,SMEL ,BHR,DNK
+2025-07-29,T04402,CUST0155,ACC00525,CUST0398,CWIT,BRAN,USD,Dr,2689.42,2689.42,SMEL ,HKG,ARG
+2025-07-24,T04403,CUST0093,ACC00093,CUST0293,MPAY,CPOS,USD,Cr,2708.31,2708.31,SMEL ,CAN,IND
+2025-07-24,T04404,CUST0275,ACC00491,CUST0198,MPAY,CARD,USD,Cr,1021.77,1021.77,ELON,ARG,CHN
+2025-07-30,T04405,CUST0390,ACC00596,CUST0133,CCPY,IBAN,USD,Dr,261.42,261.42,SMEL ,IND,CAN
+2025-08-01,T04406,CUST0331,ACC00556,CUST0367,MPAY,CUST,USD,Cr,810.2,810.2,ELON,BRA,BHR
+2025-07-27,T04407,CUST0089,ACC00526,CUST0329,CCPY,MBAN,USD,Dr,39796.17,39796.17,SMEL ,BHR,ARG
+2025-07-24,T04408,CUST0117,ACC00117,CUST0328,MPAY,MBAN,USD,Dr,69880.17,69880.17,PLON,CHN,USD
+2025-07-27,T04409,CUST0006,ACC00006,CUST0350,FTDO,CUST,USD,Cr,2884.72,2884.72,LAPR,KEN,KEN
+2025-07-22,T04410,CUST0398,ACC00947,CUST0196,FTIN,IBAN,USD,Dr,9922.61,9922.61,SMEL ,ARG,ZAF
+2025-07-29,T04411,CUST0328,ACC00328,CUST0106,FTDO,CHEQ,USD,Cr,13859.63,13859.63,HOUL,USD,USD
+2025-07-21,T04412,CUST0315,ACC00315,CUST0017,CWIT,BRAN,USD,Cr,2064.08,2064.08,PLON,HKG,HKG
+2025-08-01,T04413,CUST0020,ACC00020,CUST0174,FEEC,CARD,USD,Dr,49764.49,49764.49,LAPR,CHN,GBR
+2025-08-02,T04414,CUST0058,ACC00058,CUST0074,BPAY,IBAN,USD,Dr,8215.85,8215.85,PLON,COL,DNK
+2025-07-28,T04415,CUST0012,ACC00012,CUST0225,MPAY,CUST,USD,Cr,4112.95,4112.95,ELON,AUT,HKG
+2025-07-22,T04416,CUST0096,ACC00096,CUST0250,FEEC,MBAN,GBP,Dr,3324.4,4155.5,LAPR,CAN,CHN
+2025-08-02,T04417,CUST0136,ACC00565,CUST0155,CDEP,BRAN,USD,Dr,899.58,899.58,FIXD,CHN,HKG
+2025-07-23,T04418,CUST0318,ACC00719,CUST0057,CDEP,BRAN,GBP,Cr,11527.85,14409.81,GLON,USD,ARG
+2025-07-21,T04419,CUST0306,ACC00909,CUST0075,FTDO,SELF,AUD,Dr,718.12,466.78,AUTL,ARE,ARE
+2025-07-25,T04420,CUST0245,ACC00245,CUST0310,FEEC,MBAN,GBP,Cr,65.61,82.01,GLON,AUS,IND
+2025-07-27,T04421,CUST0160,ACC00160,CUST0161,FEEC,IBAN,USD,Cr,900.06,900.06,HOUL,ARG,CAN
+2025-07-29,T04422,CUST0345,ACC00807,CUST0392,CCPY,SELF,USD,Dr,452.04,452.04,LAPR,BHR,AUS
+2025-07-23,T04423,CUST0159,ACC00159,CUST0266,FEEC,IBAN,CAD,Dr,121.37,88.6,GLON,COL,AUS
+2025-07-22,T04424,CUST0327,ACC00327,CUST0047,MPAY,WALL,CNY,Cr,447.74,62.68,GLON,DNK,COL
+2025-07-21,T04425,CUST0303,ACC00881,CUST0268,FTDO,MBAN,USD,Dr,10296.6,10296.6,SAVS,BHR,BHR
+2025-07-28,T04426,CUST0195,ACC00195,CUST0105,FTDO,CHEQ,EUR,Cr,3124.08,3436.49,BILLS,GBR,GBR
+2025-07-20,T04427,CUST0313,ACC00313,CUST0166,LREP,IBAN,USD,Cr,2006.91,2006.91,PLON,BRA,COL
+2025-08-01,T04428,CUST0073,ACC00486,CUST0303,CWIT,CUPI,EUR,Dr,926.17,1018.79,LAPR,HKG,BHR
+2025-07-26,T04429,CUST0221,ACC00883,CUST0294,FTDO,BRAN,USD,Dr,860.76,860.76,GLON,AUT,AUT
+2025-07-21,T04430,CUST0288,ACC00288,CUST0229,CCPY,MBAN,USD,Dr,2877.34,2877.34,PLON,ARG,COL
+2025-07-20,T04431,CUST0157,ACC00780,CUST0082,FTDO,BRAN,USD,Dr,102.18,102.18,LTLO,USD,USD
+2025-07-29,T04432,CUST0141,ACC00141,CUST0304,FTDO,CUST,USD,Cr,4390.85,4390.85,ELON,GBR,GBR
+2025-07-24,T04433,CUST0032,ACC00032,CUST0047,LREP,CPOS,USD,Dr,1819.86,1819.86,GLON,DNK,COL
+2025-07-20,T04434,CUST0169,ACC00169,CUST0267,FTDO,SELF,USD,Cr,799.78,799.78,CHEK,USD,USD
+2025-07-22,T04435,CUST0075,ACC00075,CUST0039,FTDO,IBAN,USD,Cr,348.3,348.3,CHEK,IND,IND
+2025-07-26,T04436,CUST0286,ACC00791,CUST0393,FTIN,SELF,CAD,Dr,735.78,537.12,LAPR,USD,CAN
+2025-07-31,T04437,CUST0016,ACC00016,CUST0060,MPAY,SELF,GBP,Cr,454.18,567.73,ELON,AUS,CAN
+2025-07-21,T04438,CUST0277,ACC00277,CUST0206,FTDO,CHEQ,USD,Cr,2074.11,2074.11,BILLS,AUS,AUS
+2025-07-27,T04439,CUST0083,ACC00083,CUST0119,MPAY,WALL,USD,Dr,2964.97,2964.97,GLON,AUT,COL
+2025-07-24,T04440,CUST0273,ACC00273,CUST0335,MPAY,CARD,USD,Dr,3945.36,3945.36,GLON,BHR,ARG
+2025-07-23,T04441,CUST0189,ACC00605,CUST0129,BPAY,MBAN,EUR,Dr,34337.03,37770.73,BUSL,DNK,DNK
+2025-07-31,T04442,CUST0374,ACC00374,CUST0349,FTIN,BRAN,GBP,Dr,4442.63,5553.29,CHEK,ARG,COL
+2025-07-21,T04443,CUST0375,ACC00466,CUST0339,CDEP,CUPI,USD,Cr,4515.58,4515.58,SMEL ,AUS,BRA
+2025-07-22,T04444,CUST0379,ACC00855,CUST0384,MPAY,CARD,DKK,Cr,7878.13,1181.72,GLON,GBR,ARE
+2025-07-26,T04445,CUST0217,ACC00217,CUST0064,FEEC,SELF,EUR,Dr,2165.86,2382.45,BUSL,ARE,CHN
+2025-08-01,T04446,CUST0057,ACC00057,CUST0039,FTDO,CARD,SGD,Dr,38358.22,29919.41,LTLO,ARG,ARG
+2025-07-28,T04447,CUST0040,ACC00886,CUST0394,FEEC,CATM,USD,Dr,764.26,764.26,BUSL,BRA,USD
+2025-07-30,T04448,CUST0019,ACC00019,CUST0099,FTIN,SELF,USD,Cr,5266.68,5266.68,ELON,ARE,AUT
+2025-07-25,T04449,CUST0164,ACC00997,CUST0228,FTDO,CARD,USD,Dr,66406.65,66406.65,FIXD,HKG,HKG
+2025-07-25,T04450,CUST0033,ACC00033,CUST0089,FTDO,CHEQ,USD,Cr,966.11,966.11,PLON,CHN,CHN
+2025-07-22,T04451,CUST0274,ACC00274,CUST0032,BPAY,CHEQ,USD,Dr,129.63,129.63,PLON,ARE,DNK
+2025-07-28,T04452,CUST0373,ACC00784,CUST0199,CDEP,BRAN,USD,Cr,3943.59,3943.59,SAVS,AUS,COL
+2025-08-02,T04453,CUST0028,ACC00028,CUST0082,FTDO,IBAN,GBP,Dr,4339.47,5424.34,GLON,ARG,ARG
+2025-07-23,T04454,CUST0034,ACC00034,CUST0022,FTIN,MBAN,USD,Cr,7639.67,7639.67,ELON,BHR,GBR
+2025-07-21,T04455,CUST0273,ACC00518,CUST0337,FTDO,WALL,USD,Cr,4621.07,4621.07,BILLS,BHR,BHR
+2025-07-27,T04456,CUST0339,ACC00339,CUST0177,BPAY,IBAN,USD,Cr,1436.32,1436.32,GLON,BRA,ARG
+2025-07-20,T04457,CUST0057,ACC00057,CUST0105,FEEC,CARD,USD,Dr,4222.8,4222.8,GLON,ARG,DNK
+2025-07-30,T04458,CUST0163,ACC00163,CUST0060,FTIN,MBAN,USD,Dr,56101.6,56101.6,OVDF,AUT,BRA
+2025-07-20,T04459,CUST0364,ACC00786,CUST0013,FTDO,MBAN,SGD,Dr,703.47,548.71,SAVS,AUT,AUT
+2025-07-26,T04460,CUST0310,ACC00310,CUST0224,MPAY,CPOS,USD,Dr,17298.92,17298.92,OVDF,IND,IND
+2025-08-02,T04461,CUST0091,ACC00994,CUST0083,MPAY,CPOS,USD,Cr,3373.66,3373.66,SMEL ,AUT,AUT
+2025-07-25,T04462,CUST0210,ACC00210,CUST0118,FTDO,BRAN,USD,Dr,62570.26,62570.26,CHEK,IND,IND
+2025-07-29,T04463,CUST0199,ACC00712,CUST0072,CCPY,MBAN,USD,Dr,1318.26,1318.26,GLON,COL,CHN
+2025-07-29,T04464,CUST0096,ACC00096,CUST0265,CWIT,CATM,USD,Dr,13624.55,13624.55,LAPR,CAN,IND
+2025-07-22,T04465,CUST0122,ACC00577,CUST0173,FTIN,IBAN,CAD,Cr,13795.94,10071.04,SMEL ,GBR,USD
+2025-07-29,T04466,CUST0377,ACC00671,CUST0388,FTDO,CHEQ,USD,Dr,1263.24,1263.24,ELON,USD,USD
+2025-07-31,T04467,CUST0099,ACC00099,CUST0153,BPAY,MBAN,USD,Cr,38287.07,38287.07,CHEK,DNK,AUS
+2025-07-20,T04468,CUST0316,ACC00316,CUST0165,FTDO,WALL,USD,Cr,684.44,684.44,AUTL,CAN,CAN
+2025-07-24,T04469,CUST0152,ACC00152,CUST0163,FTIN,BRAN,GBP,Dr,902.65,1128.31,BUSL,IND,CAN
+2025-07-26,T04470,CUST0218,ACC00218,CUST0023,CDEP,CUPI,USD,Cr,1591.18,1591.18,ELON,HKG,AUT
+2025-07-27,T04471,CUST0209,ACC00209,CUST0002,FTIN,WALL,EUR,Cr,4347.71,4782.48,LTLO,AUT,DNK
+2025-07-31,T04472,CUST0342,ACC00342,CUST0175,CWIT,CATM,USD,Cr,4458.56,4458.56,PLON,IND,IND
+2025-07-26,T04473,CUST0290,ACC00967,CUST0045,FTDO,CARD,DKK,Cr,12773.84,1916.08,BUSL,BHR,BHR
+2025-07-28,T04474,CUST0175,ACC00540,CUST0298,FTDO,WALL,USD,Cr,16749.68,16749.68,GLON,IND,IND
+2025-07-29,T04475,CUST0330,ACC00330,CUST0400,FTIN,WALL,USD,Cr,16866.16,16866.16,ELON,AUT,NPL
+2025-07-27,T04476,CUST0372,ACC00790,CUST0195,FTIN,WALL,USD,Dr,28448.12,28448.12,OVDF,BHR,COL
+2025-07-22,T04477,CUST0380,ACC00380,CUST0181,FTDO,MBAN,USD,Dr,720.56,720.56,SMEL ,BRA,BRA
+2025-07-28,T04478,CUST0253,ACC00744,CUST0216,CCPY,SELF,USD,Dr,6923.6,6923.6,SMEL ,IND,BHR
+2025-07-22,T04479,CUST0134,ACC00528,CUST0058,CCPY,CHEQ,USD,Dr,92525.57,92525.57,BUSL,GBR,COL
+2025-07-24,T04480,CUST0390,ACC00596,CUST0108,FTDO,CUST,USD,Dr,1415.23,1415.23,PLON,IND,IND
+2025-07-21,T04481,CUST0267,ACC00267,CUST0089,FTIN,CUST,EUR,Dr,3272.64,3599.9,BUSL,CHN,IND
+2025-08-01,T04482,CUST0176,ACC00761,CUST0321,FTDO,CHEQ,USD,Dr,18905.07,18905.07,CHEK,AUS,AUS
+2025-07-25,T04483,CUST0094,ACC00094,CUST0318,CDEP,CATM,USD,Dr,287.23,287.23,SMEL ,USD,USD
+2025-07-23,T04484,CUST0332,ACC00871,CUST0081,CWIT,CUPI,USD,Cr,11814.69,11814.69,SMEL ,ARG,BRA
+2025-07-22,T04485,CUST0153,ACC00822,CUST0247,MPAY,CPOS,USD,Cr,9409.09,9409.09,LAPR,AUS,AUS
+2025-07-24,T04486,CUST0029,ACC00029,CUST0044,LREP,CHEQ,JPY,Cr,122.7,0.83,GLON,COL,IND
+2025-07-31,T04487,CUST0151,ACC00151,CUST0051,CWIT,CUPI,EUR,Cr,717.24,788.96,CHEK,AUT,BRA
+2025-08-01,T04488,CUST0375,ACC00466,CUST0230,CCPY,CARD,USD,Dr,40907.29,40907.29,BUSL,AUS,DNK
+2025-07-22,T04489,CUST0285,ACC00552,CUST0366,MPAY,CPOS,USD,Dr,2843.63,2843.63,LTLO,GBR,GBR
+2025-07-25,T04490,CUST0365,ACC00759,CUST0014,FEEC,SELF,USD,Dr,472.24,472.24,BUSL,BHR,CHN
+2025-07-28,T04491,CUST0080,ACC00080,CUST0363,CWIT,CATM,USD,Cr,9246.46,9246.46,BUSL,HKG,CHN
+2025-07-27,T04492,CUST0071,ACC00071,CUST0188,LREP,IBAN,AUD,Cr,1801.97,1171.28,LAPR,BRA,GBR
+2025-07-23,T04493,CUST0056,ACC00916,CUST0280,FTIN,CUST,EGP ,Cr,384.56,384.56,ELON,ARG,AUS
+2025-07-24,T04494,CUST0040,ACC00040,CUST0078,FEEC,IBAN,USD,Dr,53965.98,53965.98,HOUL,BRA,BHR
+2025-07-26,T04495,CUST0243,ACC00911,CUST0318,FEEC,MBAN,DKK,Dr,794.71,119.21,FIXD,BHR,USD
+2025-07-20,T04496,CUST0182,ACC00182,CUST0010,MPAY,CPOS,USD,Dr,2642.06,2642.06,ELON,CAN,CAN
+2025-07-20,T04497,CUST0338,ACC00338,CUST0208,FTDO,WALL,USD,Cr,15522.92,15522.92,SMEL ,CHN,CHN
+2025-07-26,T04498,CUST0310,ACC00310,CUST0101,FTIN,SELF,EUR,Cr,12887.26,14175.99,BILLS,IND,ZAF
+2025-07-26,T04499,CUST0096,ACC00096,CUST0145,MPAY,CUST,USD,Dr,8941.08,8941.08,ELON,CAN,CAN
+2025-07-26,T04500,CUST0279,ACC00279,CUST0375,BPAY,MBAN,GBP,Cr,468.04,585.05,PLON,ARG,AUS
+2025-07-24,T04501,CUST0114,ACC00801,CUST0364,FTIN,WALL,USD,Cr,546.05,546.05,CHEK,ARE,CHN
+2025-07-24,T04502,CUST0354,ACC00354,CUST0232,CCPY,IBAN,USD,Cr,1794.02,1794.02,OVDF,USD,IND
+2025-07-31,T04503,CUST0133,ACC00133,CUST0292,CCPY,SELF,CAD,Dr,268.77,196.2,OVDF,CAN,BHR
+2025-08-01,T04504,CUST0060,ACC00772,CUST0069,FTDO,WALL,USD,Dr,2129.1,2129.1,BILLS,CAN,CAN
+2025-07-23,T04505,CUST0060,ACC00060,CUST0102,BPAY,MBAN,USD,Cr,1518.19,1518.19,LAPR,CAN,HKG
+2025-07-25,T04506,CUST0170,ACC00170,CUST0110,FTIN,MBAN,USD,Dr,7036.51,7036.51,BILLS,COL,ZAF
+2025-08-02,T04507,CUST0241,ACC00241,CUST0243,FTIN,CUST,AUD,Dr,297.75,193.54,PLON,ARE,ARG
+2025-07-27,T04508,CUST0268,ACC00268,CUST0109,CWIT,CUPI,CAD,Cr,935.33,682.79,LAPR,ARE,AUS
+2025-07-21,T04509,CUST0133,ACC00133,CUST0147,FTIN,CUST,USD,Cr,1213.84,1213.84,LTLO,CAN,DNK
+2025-07-20,T04510,CUST0184,ACC00960,CUST0007,CCPY,WALL,EUR,Dr,4215.54,4637.09,OVDF,HKG,DNK
+2025-08-01,T04511,CUST0116,ACC00602,CUST0115,CDEP,BRAN,USD,Cr,3073.71,3073.71,CHEK,USD,AUS
+2025-07-28,T04512,CUST0332,ACC00332,CUST0011,FEEC,CARD,USD,Dr,2433.03,2433.03,AUTL,ARG,BHR
+2025-07-27,T04513,CUST0286,ACC00791,CUST0104,CDEP,BRAN,USD,Cr,8855.65,8855.65,HOUL,USD,AUS
+2025-07-31,T04514,CUST0144,ACC00144,CUST0347,FTDO,IBAN,SGD,Dr,759.54,592.44,BUSL,CHN,CHN
+2025-07-23,T04515,CUST0065,ACC00567,CUST0271,FEEC,CARD,USD,Dr,1256.6,1256.6,GLON,GBR,IND
+2025-07-28,T04516,CUST0362,ACC00745,CUST0113,CWIT,CUPI,USD,Dr,6468.39,6468.39,LAPR,AUT,DNK
+2025-07-28,T04517,CUST0093,ACC00680,CUST0389,CDEP,CATM,GBP,Dr,609.35,761.69,PLON,CAN,ARG
+2025-07-27,T04518,CUST0111,ACC00111,CUST0271,FTDO,CARD,USD,Cr,42035.03,42035.03,HOUL,BHR,BHR
+2025-07-22,T04519,CUST0019,ACC00019,CUST0153,CCPY,SELF,CNY,Cr,1062.56,148.76,BUSL,ARE,AUS
+2025-07-27,T04520,CUST0290,ACC00290,CUST0076,FTIN,BRAN,USD,Cr,632.21,632.21,CHEK,BHR,ARE
+2025-07-20,T04521,CUST0167,ACC00846,CUST0077,MPAY,WALL,USD,Cr,421.48,421.48,PLON,ARG,ARE
+2025-08-01,T04522,CUST0306,ACC00909,CUST0326,FTDO,MBAN,USD,Cr,13279.86,13279.86,SMEL ,ARE,ARE
+2025-07-23,T04523,CUST0063,ACC00063,CUST0295,FEEC,CPOS,EUR,Dr,509.64,560.6,LAPR,IND,COL
+2025-07-22,T04524,CUST0374,ACC00895,CUST0002,CDEP,BRAN,USD,Cr,1674.88,1674.88,LAPR,ARG,NPL
+2025-07-27,T04525,CUST0240,ACC00240,CUST0289,CWIT,CUPI,INR,Dr,916.17,10.99,SAVS,DNK,CHN
+2025-07-29,T04526,CUST0083,ACC00654,CUST0027,FEEC,MBAN,USD,Cr,4797.72,4797.72,PLON,AUT,DNK
+2025-07-27,T04527,CUST0365,ACC00609,CUST0105,FTIN,CUST,USD,Cr,26763.26,26763.26,ELON,BHR,HKG
+2025-07-24,T04528,CUST0036,ACC00036,CUST0385,CCPY,MBAN,ZAR,Cr,487.62,27.31,SMEL ,COL,AUS
+2025-07-20,T04529,CUST0052,ACC00052,CUST0041,FEEC,CATM,USD,Cr,1378.5,1378.5,HOUL,AUT,COL
+2025-07-27,T04530,CUST0021,ACC00868,CUST0372,FEEC,CPOS,USD,Dr,694.61,694.61,HOUL,ARG,BHR
+2025-07-21,T04531,CUST0299,ACC00742,CUST0376,LREP,CUST,USD,Cr,2131.31,2131.31,LAPR,BRA,ARG
+2025-07-26,T04532,CUST0171,ACC00171,CUST0010,CCPY,MBAN,VEF,Cr,19462.74,1557.02,GLON,AUT,CAN
+2025-07-21,T04533,CUST0007,ACC00007,CUST0102,BPAY,IBAN,USD,Cr,253.7,253.7,CHEK,DNK,HKG
+2025-07-23,T04534,CUST0335,ACC00335,CUST0172,FTDO,BRAN,USD,Dr,70231.31,70231.31,GLON,ARG,ARG
+2025-07-30,T04535,CUST0246,ACC00458,CUST0187,LDIST,BRAN,USD,Cr,46631.32,46631.32,LAPR,CHN,ARG
+2025-07-29,T04536,CUST0243,ACC00911,CUST0233,FTIN,MBAN,USD,Cr,537.26,537.26,LAPR,BHR,CHN
+2025-07-26,T04537,CUST0048,ACC00048,CUST0279,FTDO,WALL,EUR,Dr,14720.45,16192.5,HOUL,AUS,AUS
+2025-07-27,T04538,CUST0208,ACC00812,CUST0098,MPAY,IBAN,USD,Cr,4331.93,4331.93,LAPR,GBR,BRA
+2025-07-25,T04539,CUST0262,ACC00262,CUST0325,FTDO,SELF,USD,Dr,1426.29,1426.29,SMEL ,CHN,CHN
+2025-07-26,T04540,CUST0087,ACC00575,CUST0066,FTDO,IBAN,USD,Cr,4538.56,4538.56,LAPR,BHR,BHR
+2025-07-21,T04541,CUST0003,ACC00003,CUST0295,FEEC,MBAN,AUD,Dr,2569.44,1670.14,PLON,KEN,COL
+2025-07-31,T04542,CUST0290,ACC00856,CUST0300,CCPY,SELF,EUR,Dr,4779.51,5257.46,OVDF,BHR,AUT
+2025-08-01,T04543,CUST0288,ACC00949,CUST0284,FTIN,WALL,EUR,Dr,19382.96,21321.26,LAPR,ARG,ZAF
+2025-07-21,T04544,CUST0056,ACC00056,CUST0079,FTIN,BRAN,GBP,Dr,2713.53,3391.91,LTLO,ARG,GBR
+2025-07-27,T04545,CUST0111,ACC00111,CUST0039,FTDO,IBAN,VEF,Dr,633.61,50.69,BILLS,BHR,BHR
+2025-07-27,T04546,CUST0077,ACC00077,CUST0008,LREP,CUST,USD,Cr,524.84,524.84,PLON,ARE,GBR
+2025-07-30,T04547,CUST0283,ACC00672,CUST0041,FTIN,IBAN,USD,Cr,14688.0,14688.0,ELON,USD,AUS
+2025-07-29,T04548,CUST0209,ACC00939,CUST0179,MPAY,CUST,EUR,Cr,414.4,455.84,ELON,AUT,CHN
+2025-07-28,T04549,CUST0062,ACC00062,CUST0024,LREP,CUPI,USD,Cr,7242.82,7242.82,BUSL,ARE,ARG
+2025-07-28,T04550,CUST0115,ACC00115,CUST0049,FTDO,MBAN,USD,Dr,2197.0,2197.0,LAPR,AUS,AUS
+2025-07-23,T04551,CUST0098,ACC00098,CUST0326,LREP,IBAN,VEF,Cr,19492.02,1559.36,LAPR,BRA,CAN
+2025-07-27,T04552,CUST0091,ACC00994,CUST0296,BPAY,MBAN,USD,Dr,2424.08,2424.08,BILLS,AUT,ARE
+2025-07-24,T04553,CUST0212,ACC00212,CUST0130,FTDO,MBAN,USD,Cr,10232.74,10232.74,PLON,BRA,BRA
+2025-08-02,T04554,CUST0035,ACC00448,CUST0145,CWIT,CUPI,EUR,Dr,3768.69,4145.56,CHEK,ARG,CAN
+2025-07-22,T04555,CUST0060,ACC00858,CUST0105,FEEC,CATM,USD,Cr,1519.38,1519.38,AUTL,CAN,DNK
+2025-07-22,T04556,CUST0397,ACC00397,CUST0178,FTDO,WALL,USD,Cr,873.04,873.04,AUTL,HKG,HKG
+2025-07-24,T04557,CUST0044,ACC00975,CUST0258,CCPY,IBAN,USD,Cr,4292.42,4292.42,BUSL,IND,HKG
+2025-08-02,T04558,CUST0189,ACC00605,CUST0003,FTIN,CARD,USD,Cr,2082.45,2082.45,SAVS,DNK,HKG
+2025-07-26,T04559,CUST0059,ACC00817,CUST0201,FEEC,IBAN,EUR,Cr,17122.24,18834.46,AUTL,IND,BHR
+2025-07-27,T04560,CUST0314,ACC00713,CUST0004,CCPY,CUST,USD,Dr,499.88,499.88,PLON,COL,ZAF
+2025-07-31,T04561,CUST0163,ACC00163,CUST0172,MPAY,CARD,USD,Dr,3815.6,3815.6,GLON,AUT,GBR
+2025-07-20,T04562,CUST0322,ACC00322,CUST0300,FEEC,CATM,USD,Cr,3010.54,3010.54,LAPR,BRA,AUT
+2025-07-22,T04563,CUST0031,ACC00803,CUST0137,CWIT,BRAN,USD,Dr,59057.02,59057.02,PLON,ARG,BHR
+2025-07-21,T04564,CUST0295,ACC00295,CUST0342,FTDO,MBAN,USD,Cr,1154.76,1154.76,LTLO,COL,COL
+2025-08-01,T04565,CUST0345,ACC00659,CUST0107,BPAY,MBAN,CAD,Cr,895.09,653.42,BUSL,BHR,BRA
+2025-07-21,T04566,CUST0191,ACC00479,CUST0177,LREP,CHEQ,USD,Cr,12628.32,12628.32,BUSL,IND,ARG
+2025-07-31,T04567,CUST0047,ACC00461,CUST0337,MPAY,CARD,CAD,Dr,1078.66,787.42,GLON,COL,HKG
+2025-07-23,T04568,CUST0106,ACC00106,CUST0329,CWIT,CUPI,USD,Cr,1372.0,1372.0,BILLS,CAN,ARG
+2025-07-28,T04569,CUST0374,ACC00895,CUST0176,MPAY,IBAN,USD,Dr,4560.08,4560.08,BUSL,ARG,AUS
+2025-07-20,T04570,CUST0261,ACC00775,CUST0357,CWIT,CUPI,USD,Dr,21071.62,21071.62,ELON,IND,CHN
+2025-07-21,T04571,CUST0243,ACC00911,CUST0067,FTIN,SELF,EUR,Dr,874.38,961.82,BUSL,BHR,AUS
+2025-07-30,T04572,CUST0086,ACC00728,CUST0247,FTDO,SELF,USD,Dr,681.1,681.1,AUTL,BHR,BHR
+2025-08-02,T04573,CUST0177,ACC00177,CUST0368,FTIN,WALL,USD,Cr,11187.65,11187.65,CHEK,ARG,USD
+2025-07-24,T04574,CUST0206,ACC00781,CUST0266,CCPY,CHEQ,EUR,Cr,2206.67,2427.34,ELON,AUT,AUS
+2025-07-31,T04575,CUST0248,ACC00248,CUST0020,MPAY,CUST,USD,Cr,186.26,186.26,LTLO,BHR,CHN
+2025-07-25,T04576,CUST0115,ACC00115,CUST0176,LREP,MBAN,USD,Dr,8142.42,8142.42,PLON,AUS,AUS
+2025-07-20,T04577,CUST0241,ACC00849,CUST0301,FTDO,CARD,USD,Dr,1460.93,1460.93,GLON,ARE,ARE
+2025-07-21,T04578,CUST0061,ACC00953,CUST0160,MPAY,MBAN,EUR,Cr,853.94,939.33,GLON,HKG,ARG
+2025-07-28,T04579,CUST0262,ACC00523,CUST0229,FTDO,IBAN,USD,Cr,3173.09,3173.09,HOUL,CHN,CHN
+2025-07-22,T04580,CUST0170,ACC00170,CUST0263,FTDO,WALL,USD,Cr,560.23,560.23,GLON,COL,COL
+2025-08-01,T04581,CUST0318,ACC00318,CUST0380,FTDO,SELF,EUR,Cr,4122.73,4535.0,LTLO,USD,USD
+2025-08-02,T04582,CUST0232,ACC00740,CUST0043,FTDO,CARD,USD,Dr,7385.61,7385.61,FIXD,IND,IND
+2025-07-27,T04583,CUST0202,ACC00202,CUST0122,FTDO,WALL,USD,Cr,3787.88,3787.88,LAPR,IND,IND
+2025-08-02,T04584,CUST0026,ACC00551,CUST0085,CCPY,WALL,JPY,Dr,479.06,3.26,PLON,IND,GBR
+2025-08-02,T04585,CUST0054,ACC00054,CUST0067,FTDO,BRAN,GBP,Dr,70.52,88.15,HOUL,AUT,AUT
+2025-08-01,T04586,CUST0253,ACC00920,CUST0256,CWIT,BRAN,CNY,Dr,97152.88,13601.4,FIXD,IND,AUS
+2025-07-22,T04587,CUST0050,ACC00509,CUST0310,FTDO,SELF,USD,Cr,17660.62,17660.62,OVDF,ARE,ARE
+2025-07-29,T04588,CUST0214,ACC00541,CUST0118,FTDO,CUST,USD,Dr,806.79,806.79,OVDF,GBR,GBR
+2025-07-27,T04589,CUST0356,ACC00356,CUST0065,FTIN,MBAN,EUR,Dr,14104.54,15514.99,PLON,ARE,NPL
+2025-08-02,T04590,CUST0033,ACC00033,CUST0099,BPAY,MBAN,USD,Dr,580.83,580.83,GLON,CHN,DNK
+2025-07-24,T04591,CUST0303,ACC00685,CUST0108,FTDO,WALL,USD,Dr,702.71,702.71,BUSL,BHR,BHR
+2025-07-20,T04592,CUST0136,ACC00565,CUST0228,BPAY,CHEQ,EUR,Dr,925.59,1018.15,GLON,CHN,HKG
+2025-07-31,T04593,CUST0352,ACC00681,CUST0168,FTIN,BRAN,USD,Dr,397.73,397.73,ELON,IND,HKG
+2025-07-31,T04594,CUST0231,ACC00701,CUST0034,MPAY,WALL,USD,Dr,13270.67,13270.67,PLON,COL,BHR
+2025-07-25,T04595,CUST0019,ACC00951,CUST0077,MPAY,CARD,USD,Dr,344.66,344.66,LAPR,ARE,ARE
+2025-08-01,T04596,CUST0145,ACC00145,CUST0100,FEEC,CATM,USD,Cr,2678.89,2678.89,FIXD,CAN,ARG
+2025-07-26,T04597,CUST0114,ACC00801,CUST0397,FTIN,IBAN,USD,Cr,3468.3,3468.3,CHEK,ARE,CHN
+2025-07-27,T04598,CUST0006,ACC00006,CUST0060,CWIT,CUPI,USD,Dr,4208.45,4208.45,ELON,KEN,CAN
+2025-07-25,T04599,CUST0168,ACC00697,CUST0072,FEEC,CARD,EUR,Dr,27507.03,30257.73,FIXD,CHN,CHN
+2025-07-26,T04600,CUST0246,ACC00458,CUST0239,MPAY,MBAN,USD,Cr,3973.24,3973.24,ELON,CHN,AUT
+2025-07-31,T04601,CUST0354,ACC00354,CUST0393,FEEC,CARD,USD,Dr,644.5,644.5,FIXD,USD,COL
+2025-08-02,T04602,CUST0187,ACC00187,CUST0399,FTIN,SELF,USD,Dr,18570.44,18570.44,GLON,ARG,USD
+2025-07-20,T04603,CUST0041,ACC00041,CUST0301,FTDO,CARD,USD,Cr,2385.58,2385.58,PLON,COL,COL
+2025-07-25,T04604,CUST0111,ACC00111,CUST0202,FTIN,BRAN,USD,Dr,728.39,728.39,OVDF,BHR,ARE
+2025-07-26,T04605,CUST0344,ACC00954,CUST0131,CCPY,WALL,VEF,Dr,126.29,10.1,PLON,AUS,IND
+2025-07-21,T04606,CUST0201,ACC00639,CUST0321,CCPY,CARD,USD,Cr,530.79,530.79,SMEL ,BHR,CAN
+2025-07-26,T04607,CUST0219,ACC00219,CUST0376,FEEC,CPOS,USD,Cr,706.71,706.71,AUTL,HKG,ARG
+2025-07-24,T04608,CUST0212,ACC00853,CUST0318,MPAY,IBAN,USD,Dr,135.54,135.54,OVDF,BRA,USD
+2025-07-25,T04609,CUST0219,ACC00219,CUST0207,FTDO,CHEQ,USD,Dr,96.3,96.3,ELON,HKG,HKG
+2025-07-21,T04610,CUST0282,ACC00648,CUST0385,LREP,CUPI,USD,Dr,324.59,324.59,LAPR,COL,AUS
+2025-08-01,T04611,CUST0386,ACC00386,CUST0082,CDEP,CUPI,JPY,Cr,15984.08,108.69,BUSL,CAN,HKG
+2025-07-30,T04612,CUST0369,ACC00531,CUST0213,MPAY,WALL,USD,Dr,163.4,163.4,SMEL ,ARG,BHR
+2025-07-26,T04613,CUST0164,ACC00997,CUST0346,MPAY,MBAN,GBP,Cr,3089.24,3861.55,LAPR,HKG,DNK
+2025-08-01,T04614,CUST0167,ACC00621,CUST0400,CDEP,BRAN,GBP,Cr,595.81,744.76,FIXD,ARG,CAN
+2025-07-24,T04615,CUST0300,ACC00653,CUST0020,MPAY,WALL,USD,Dr,860.8,860.8,LTLO,AUT,CHN
+2025-07-30,T04616,CUST0334,ACC00334,CUST0114,LREP,CUPI,INR,Dr,239.91,2.88,BUSL,HKG,ARE
+2025-07-23,T04617,CUST0241,ACC00849,CUST0241,FTIN,WALL,USD,Dr,6718.29,6718.29,OVDF,ARE,COL
+2025-07-20,T04618,CUST0135,ACC00496,CUST0124,FEEC,SELF,USD,Dr,1079.76,1079.76,LAPR,HKG,BRA
+2025-07-30,T04619,CUST0319,ACC00319,CUST0038,FTIN,BRAN,USD,Cr,3576.06,3576.06,LTLO,AUS,KEN
+2025-07-27,T04620,CUST0098,ACC00098,CUST0162,LDIST,WALL,USD,Dr,26321.85,26321.85,GLON,BRA,HKG
+2025-07-22,T04621,CUST0061,ACC00435,CUST0032,CCPY,CARD,AUD,Cr,742.24,482.46,ELON,HKG,DNK
+2025-08-01,T04622,CUST0270,ACC00270,CUST0244,FEEC,IBAN,EUR,Dr,7214.35,7935.79,LAPR,BHR,ARE
+2025-07-29,T04623,CUST0385,ACC00385,CUST0080,CDEP,CUPI,USD,Dr,93732.45,93732.45,BILLS,AUS,HKG
+2025-07-23,T04624,CUST0172,ACC00172,CUST0352,CCPY,CUST,USD,Dr,13464.36,13464.36,PLON,GBR,IND
+2025-07-23,T04625,CUST0229,ACC00229,CUST0226,CCPY,MBAN,EUR,Dr,17830.4,19613.44,OVDF,COL,USD
+2025-07-25,T04626,CUST0200,ACC00530,CUST0388,BPAY,IBAN,EUR,Cr,161.57,177.73,GLON,USD,BHR
+2025-07-23,T04627,CUST0032,ACC00032,CUST0148,FTDO,WALL,USD,Dr,3493.73,3493.73,LAPR,DNK,DNK
+2025-07-29,T04628,CUST0149,ACC00149,CUST0369,CWIT,BRAN,USD,Dr,684.62,684.62,ELON,DNK,ARG
+2025-07-21,T04629,CUST0203,ACC00203,CUST0114,LDIST,WALL,JPY,Cr,202.11,1.37,GLON,CHN,ARE
+2025-07-25,T04630,CUST0021,ACC00021,CUST0302,CCPY,SELF,USD,Cr,56566.54,56566.54,BUSL,ARG,BRA
+2025-07-22,T04631,CUST0306,ACC00306,CUST0253,CWIT,CUPI,USD,Dr,4737.75,4737.75,LTLO,ARE,IND
+2025-07-28,T04632,CUST0103,ACC00103,CUST0339,FTDO,SELF,INR,Dr,4625.65,55.51,HOUL,USD,USD
+2025-07-31,T04633,CUST0391,ACC00391,CUST0160,CCPY,WALL,USD,Dr,3640.97,3640.97,GLON,COL,ARG
+2025-07-25,T04634,CUST0346,ACC00346,CUST0266,CCPY,CHEQ,USD,Dr,11388.89,11388.89,SMEL ,DNK,AUS
+2025-07-21,T04635,CUST0332,ACC00332,CUST0329,FTDO,BRAN,USD,Cr,10699.26,10699.26,LTLO,ARG,ARG
+2025-07-28,T04636,CUST0227,ACC00924,CUST0106,CWIT,BRAN,USD,Dr,2019.03,2019.03,PLON,COL,CAN
+2025-07-28,T04637,CUST0235,ACC00850,CUST0395,LDIST,BRAN,USD,Cr,1041.9,1041.9,BUSL,IND,BRA
+2025-07-20,T04638,CUST0104,ACC00709,CUST0377,CCPY,CUST,USD,Cr,457.08,457.08,GLON,AUS,USD
+2025-08-02,T04639,CUST0063,ACC00063,CUST0136,LREP,CUST,USD,Cr,421.27,421.27,GLON,IND,CHN
+2025-08-02,T04640,CUST0035,ACC00448,CUST0241,CCPY,MBAN,USD,Dr,41116.05,41116.05,LAPR,ARG,ARE
+2025-07-25,T04641,CUST0400,ACC00898,CUST0257,MPAY,WALL,USD,Dr,635.64,635.64,ELON,CAN,GBR
+2025-07-29,T04642,CUST0065,ACC00065,CUST0012,FTDO,CUST,GBP,Cr,921.82,1152.28,PLON,GBR,GBR
+2025-07-20,T04643,CUST0125,ACC00125,CUST0140,LREP,CPOS,EUR,Cr,610.06,671.07,PLON,ARG,AUS
+2025-08-02,T04644,CUST0388,ACC00792,CUST0214,MPAY,IBAN,USD,Dr,4021.83,4021.83,BUSL,BHR,GBR
+2025-08-01,T04645,CUST0222,ACC00222,CUST0164,LDIST,WALL,USD,Cr,3039.53,3039.53,LAPR,BRA,HKG
+2025-07-20,T04646,CUST0114,ACC00689,CUST0075,FTIN,CARD,USD,Cr,4638.97,4638.97,GLON,ARE,USD
+2025-07-24,T04647,CUST0057,ACC00650,CUST0350,FEEC,CHEQ,USD,Cr,305.34,305.34,AUTL,ARG,BRA
+2025-07-30,T04648,CUST0388,ACC00983,CUST0102,FTDO,CHEQ,USD,Cr,116.82,116.82,BILLS,BHR,BHR
+2025-07-29,T04649,CUST0289,ACC00289,CUST0018,FTDO,WALL,USD,Dr,270.7,270.7,BILLS,CHN,CHN
+2025-07-27,T04650,CUST0159,ACC00789,CUST0039,FTDO,CHEQ,USD,Dr,2424.82,2424.82,GLON,COL,COL
+2025-07-23,T04651,CUST0290,ACC00967,CUST0362,FTDO,CARD,USD,Cr,349.53,349.53,LAPR,BHR,BHR
+2025-07-20,T04652,CUST0223,ACC00459,CUST0119,FTDO,CUST,EUR,Cr,4155.02,4570.52,GLON,GBR,GBR
+2025-07-26,T04653,CUST0021,ACC00868,CUST0260,MPAY,WALL,USD,Cr,105.86,105.86,LTLO,ARG,GBR
+2025-08-01,T04654,CUST0181,ACC00181,CUST0134,FTDO,CHEQ,EUR,Cr,18842.15,20726.37,CHEK,IND,IND
+2025-07-20,T04655,CUST0347,ACC00962,CUST0167,MPAY,CUST,USD,Dr,43314.05,43314.05,LAPR,AUS,ARG
+2025-07-24,T04656,CUST0291,ACC00989,CUST0108,CCPY,IBAN,USD,Dr,2052.88,2052.88,LAPR,ARG,AUT
+2025-07-20,T04657,CUST0002,ACC00756,CUST0017,FTDO,CUST,EUR,Cr,283.86,312.25,LAPR,NPL,NPL
+2025-07-22,T04658,CUST0203,ACC00572,CUST0105,FTDO,CHEQ,GBP,Cr,1246.63,1558.29,ELON,CHN,CHN
+2025-07-20,T04659,CUST0208,ACC00500,CUST0073,MPAY,CUST,USD,Dr,3818.15,3818.15,PLON,GBR,HKG
+2025-07-31,T04660,CUST0193,ACC00193,CUST0269,BPAY,MBAN,USD,Cr,828.28,828.28,CHEK,AUT,CAN
+2025-07-27,T04661,CUST0361,ACC00436,CUST0015,FTDO,CUST,AUD,Dr,1647.77,1071.05,BILLS,BHR,BHR
+2025-07-21,T04662,CUST0332,ACC00332,CUST0148,FTIN,CUST,USD,Cr,213.52,213.52,OVDF,ARG,ARE
+2025-07-30,T04663,CUST0046,ACC00599,CUST0037,MPAY,SELF,USD,Dr,15481.49,15481.49,LTLO,BHR,HKG
+2025-07-30,T04664,CUST0052,ACC00052,CUST0228,LREP,CUPI,USD,Cr,2782.4,2782.4,GLON,AUT,HKG
+2025-07-28,T04665,CUST0211,ACC00578,CUST0261,CDEP,BRAN,EUR,Dr,1716.66,1888.33,CHEK,COL,IND
+2025-07-24,T04666,CUST0050,ACC00050,CUST0397,CWIT,CATM,USD,Cr,531.34,531.34,ELON,ARE,HKG
+2025-07-23,T04667,CUST0227,ACC00227,CUST0355,FTDO,WALL,DKK,Dr,1443.14,216.47,BILLS,COL,COL
+2025-07-30,T04668,CUST0006,ACC00828,CUST0360,FTDO,WALL,EUR,Cr,129.21,142.13,BUSL,KEN,KEN
+2025-07-27,T04669,CUST0377,ACC00749,CUST0244,FTDO,CUST,USD,Cr,9078.73,9078.73,LTLO,USD,USD
+2025-08-01,T04670,CUST0038,ACC00038,CUST0004,FTDO,BRAN,INR,Cr,617.72,7.41,PLON,BRA,BRA
+2025-07-22,T04671,CUST0229,ACC00229,CUST0121,FTDO,BRAN,INR,Cr,11659.02,139.91,HOUL,COL,COL
+2025-07-31,T04672,CUST0157,ACC00780,CUST0390,FTIN,SELF,GBP,Dr,459.68,574.6,LAPR,USD,AUS
+2025-07-21,T04673,CUST0264,ACC00264,CUST0272,FTIN,CUST,USD,Dr,1420.21,1420.21,CHEK,AUS,ARG
+2025-07-30,T04674,CUST0311,ACC00311,CUST0106,FEEC,SELF,USD,Cr,31192.42,31192.42,AUTL,GBR,CAN
+2025-07-22,T04675,CUST0312,ACC00312,CUST0307,CCPY,MBAN,USD,Dr,927.57,927.57,OVDF,CAN,AUS
+2025-07-28,T04676,CUST0118,ACC00504,CUST0256,FTDO,CUST,INR,Cr,297.57,3.57,ELON,CAN,CAN
+2025-07-25,T04677,CUST0328,ACC00942,CUST0027,FTIN,CARD,CAD,Dr,584.83,426.93,OVDF,USD,BHR
+2025-07-21,T04678,CUST0017,ACC00998,CUST0029,FTDO,SELF,USD,Dr,680.93,680.93,PLON,HKG,HKG
+2025-07-24,T04679,CUST0255,ACC00255,CUST0268,FTIN,IBAN,USD,Dr,608.06,608.06,SMEL ,ARG,ZAF
+2025-07-30,T04680,CUST0011,ACC00669,CUST0249,LREP,CUST,USD,Cr,7438.43,7438.43,PLON,BHR,DNK
+2025-07-25,T04681,CUST0305,ACC00305,CUST0188,CCPY,IBAN,USD,Cr,29265.49,29265.49,PLON,ARG,GBR
+2025-07-23,T04682,CUST0213,ACC00213,CUST0020,FTIN,MBAN,CAD,Cr,3523.33,2572.03,BUSL,BHR,CAN
+2025-07-21,T04683,CUST0165,ACC00766,CUST0218,CDEP,CATM,USD,Dr,616.95,616.95,FIXD,IND,HKG
+2025-07-25,T04684,CUST0122,ACC00577,CUST0224,FEEC,SELF,USD,Cr,967.83,967.83,LAPR,GBR,IND
+2025-08-01,T04685,CUST0109,ACC00429,CUST0332,FEEC,IBAN,EUR,Dr,969.1,1066.01,GLON,AUS,ARG
+2025-07-26,T04686,CUST0072,ACC00600,CUST0025,CCPY,MBAN,ZAR,Cr,800.08,44.8,LAPR,CHN,COL
+2025-07-26,T04687,CUST0091,ACC00683,CUST0253,MPAY,WALL,USD,Dr,5702.37,5702.37,GLON,AUT,IND
+2025-07-30,T04688,CUST0349,ACC00710,CUST0098,MPAY,CARD,USD,Dr,3313.31,3313.31,SMEL ,HKG,BRA
+2025-07-31,T04689,CUST0013,ACC00878,CUST0115,FEEC,CARD,USD,Cr,5053.9,5053.9,BUSL,BRA,AUS
+2025-07-27,T04690,CUST0081,ACC00081,CUST0383,CDEP,BRAN,USD,Cr,2434.78,2434.78,SAVS,BRA,GBR
+2025-07-31,T04691,CUST0051,ACC00051,CUST0113,BPAY,IBAN,USD,Cr,12236.36,12236.36,PLON,BRA,DNK
+2025-07-26,T04692,CUST0080,ACC00080,CUST0004,FTDO,CARD,USD,Dr,1790.64,1790.64,OVDF,HKG,HKG
+2025-07-30,T04693,CUST0043,ACC00043,CUST0164,FTIN,BRAN,USD,Cr,1016.84,1016.84,LTLO,ARG,KEN
+2025-07-21,T04694,CUST0142,ACC00142,CUST0396,CWIT,CUPI,EUR,Dr,1284.62,1413.08,SMEL ,ARG,BHR
+2025-07-25,T04695,CUST0250,ACC00250,CUST0157,CDEP,CUPI,USD,Dr,1223.03,1223.03,AUTL,CHN,USD
+2025-07-29,T04696,CUST0293,ACC00988,CUST0295,MPAY,SELF,GBP,Cr,4065.5,5081.88,PLON,IND,COL
+2025-07-29,T04697,CUST0048,ACC00980,CUST0060,FTDO,CUST,EUR,Dr,17724.91,19497.4,GLON,AUS,AUS
+2025-07-28,T04698,CUST0081,ACC00465,CUST0014,MPAY,SELF,USD,Cr,2549.27,2549.27,LTLO,BRA,CHN
+2025-07-31,T04699,CUST0378,ACC00378,CUST0367,FTDO,CUST,USD,Cr,74.33,74.33,SMEL ,AUT,AUT
+2025-07-26,T04700,CUST0266,ACC00266,CUST0033,MPAY,MBAN,USD,Cr,3330.8,3330.8,BUSL,AUS,CHN
+2025-07-28,T04701,CUST0249,ACC00249,CUST0293,FTDO,MBAN,USD,Dr,2447.42,2447.42,ELON,DNK,DNK
+2025-07-27,T04702,CUST0308,ACC00308,CUST0087,LDIST,CHEQ,INR,Dr,445.13,5.34,GLON,IND,BHR
+2025-08-02,T04703,CUST0152,ACC00152,CUST0326,BPAY,CHEQ,EUR,Dr,90247.61,99272.37,GLON,IND,CAN
+2025-07-29,T04704,CUST0122,ACC00122,CUST0320,CDEP,CATM,USD,Dr,100.14,100.14,LAPR,GBR,USD
+2025-07-31,T04705,CUST0018,ACC00018,CUST0095,FTDO,IBAN,JPY,Cr,2371.47,16.13,GLON,USD,USD
+2025-07-28,T04706,CUST0055,ACC00055,CUST0233,CDEP,CATM,USD,Cr,2458.03,2458.03,ELON,ARE,AUS
+2025-08-01,T04707,CUST0283,ACC00283,CUST0214,BPAY,IBAN,USD,Dr,12625.04,12625.04,BUSL,USD,GBR
+2025-07-26,T04708,CUST0356,ACC00356,CUST0039,LREP,CHEQ,EUR,Cr,4140.76,4554.84,PLON,ARE,ARG
+2025-07-29,T04709,CUST0337,ACC00859,CUST0208,CCPY,MBAN,USD,Cr,125.42,125.42,PLON,HKG,GBR
+2025-07-29,T04710,CUST0055,ACC00055,CUST0074,CWIT,CATM,USD,Dr,843.46,843.46,OVDF,ARE,DNK
+2025-07-21,T04711,CUST0188,ACC00188,CUST0159,FEEC,CATM,USD,Cr,502.95,502.95,HOUL,GBR,COL
+2025-07-20,T04712,CUST0195,ACC00798,CUST0269,CDEP,CATM,USD,Dr,16947.08,16947.08,BUSL,GBR,CAN
+2025-07-27,T04713,CUST0324,ACC00324,CUST0400,LREP,CHEQ,USD,Cr,763.3,763.3,LAPR,ARE,CAN
+2025-07-25,T04714,CUST0261,ACC00485,CUST0077,BPAY,CHEQ,USD,Dr,83369.89,83369.89,BUSL,IND,ARE
+2025-07-25,T04715,CUST0296,ACC00296,CUST0336,FTDO,CUST,USD,Cr,372.91,372.91,AUTL,ARE,ARE
+2025-07-25,T04716,CUST0047,ACC00461,CUST0347,FTIN,CUST,USD,Dr,18423.11,18423.11,BUSL,COL,BHR
+2025-07-22,T04717,CUST0073,ACC00486,CUST0172,FEEC,IBAN,USD,Dr,405.21,405.21,GLON,HKG,GBR
+2025-07-26,T04718,CUST0080,ACC00080,CUST0398,MPAY,CARD,USD,Cr,11544.19,11544.19,LAPR,HKG,ARG
+2025-07-25,T04719,CUST0260,ACC00546,CUST0357,LREP,IBAN,USD,Cr,146.72,146.72,GLON,GBR,CHN
+2025-07-23,T04720,CUST0160,ACC00160,CUST0177,MPAY,CPOS,USD,Dr,4573.15,4573.15,OVDF,ARG,ARG
+2025-08-02,T04721,CUST0353,ACC00467,CUST0307,CCPY,IBAN,USD,Cr,37261.67,37261.67,PLON,BRA,AUS
+2025-07-24,T04722,CUST0288,ACC00580,CUST0086,CWIT,CUPI,EUR,Cr,350.84,385.92,SMEL ,ARG,BHR
+2025-07-23,T04723,CUST0211,ACC00578,CUST0385,FTIN,IBAN,CAD,Cr,4751.06,3468.27,SAVS,COL,DNK
+2025-07-30,T04724,CUST0325,ACC00325,CUST0076,FTDO,IBAN,EUR,Dr,282.7,310.97,OVDF,CAN,CAN
+2025-07-31,T04725,CUST0060,ACC00772,CUST0291,CWIT,CUPI,USD,Dr,12734.77,12734.77,CHEK,CAN,ARG
+2025-07-27,T04726,CUST0237,ACC00237,CUST0063,CDEP,CATM,USD,Cr,2751.02,2751.02,CHEK,ARG,IND
+2025-07-24,T04727,CUST0327,ACC00327,CUST0373,FEEC,CPOS,JPY,Dr,2710.01,18.43,LAPR,DNK,AUS
+2025-07-30,T04728,CUST0017,ACC00017,CUST0304,FTIN,CUST,USD,Dr,5479.11,5479.11,PLON,HKG,NPL
+2025-07-31,T04729,CUST0120,ACC00722,CUST0075,MPAY,CPOS,GBP,Dr,1685.22,2106.53,LTLO,AUT,IND
+2025-07-27,T04730,CUST0055,ACC00055,CUST0131,FTDO,CARD,USD,Dr,4564.71,4564.71,SMEL ,ARE,ARE
+2025-08-02,T04731,CUST0049,ACC00049,CUST0271,CCPY,CUST,EUR,Dr,9755.56,10731.12,ELON,COL,IND
+2025-08-01,T04732,CUST0050,ACC00050,CUST0186,BPAY,IBAN,EUR,Cr,15759.09,17335.0,PLON,ARE,BHR
+2025-07-31,T04733,CUST0005,ACC00583,CUST0339,FTDO,MBAN,EUR,Cr,29083.25,31991.58,LTLO,KEN,KEN
+2025-07-25,T04734,CUST0349,ACC00349,CUST0244,MPAY,CPOS,USD,Cr,3048.39,3048.39,BUSL,HKG,ARE
+2025-07-29,T04735,CUST0044,ACC00975,CUST0064,FTIN,WALL,CAD,Dr,1655.22,1208.31,SAVS,IND,GBR
+2025-07-23,T04736,CUST0386,ACC00386,CUST0006,FTIN,IBAN,USD,Cr,19620.02,19620.02,LAPR,CAN,GBR
+2025-08-01,T04737,CUST0287,ACC00550,CUST0167,MPAY,CPOS,USD,Dr,815.15,815.15,ELON,HKG,ARG
+2025-07-27,T04738,CUST0389,ACC00389,CUST0255,FTDO,CARD,USD,Dr,80.33,80.33,CHEK,ARG,ARG
+2025-07-31,T04739,CUST0110,ACC00110,CUST0315,MPAY,CUST,GBP,Cr,90.4,113.0,SMEL ,COL,HKG
+2025-07-26,T04740,CUST0116,ACC00872,CUST0274,FTDO,IBAN,USD,Dr,480.28,480.28,BUSL,USD,USD
+2025-07-26,T04741,CUST0030,ACC00700,CUST0214,CDEP,BRAN,EUR,Dr,662.82,729.1,SMEL ,COL,GBR
+2025-07-30,T04742,CUST0148,ACC00148,CUST0280,CDEP,BRAN,GBP,Dr,349.11,436.39,PLON,BRA,USD
+2025-07-23,T04743,CUST0234,ACC00845,CUST0020,CDEP,BRAN,USD,Cr,930.51,930.51,FIXD,CAN,CHN
+2025-08-02,T04744,CUST0099,ACC00099,CUST0123,FTIN,IBAN,USD,Dr,30732.29,30732.29,PLON,DNK,NPL
+2025-07-31,T04745,CUST0260,ACC00561,CUST0181,MPAY,SELF,USD,Dr,435.55,435.55,LTLO,GBR,IND
+2025-07-31,T04746,CUST0041,ACC00041,CUST0177,FEEC,IBAN,USD,Cr,205.64,205.64,GLON,COL,ARG
+2025-07-29,T04747,CUST0322,ACC00322,CUST0307,MPAY,MBAN,USD,Dr,148.37,148.37,BUSL,BRA,AUS
+2025-07-27,T04748,CUST0176,ACC00761,CUST0143,CCPY,CHEQ,USD,Cr,65268.08,65268.08,GLON,AUS,DNK
+2025-07-23,T04749,CUST0380,ACC00754,CUST0159,CDEP,BRAN,USD,Dr,18318.93,18318.93,LAPR,BRA,COL
+2025-07-26,T04750,CUST0298,ACC00554,CUST0228,MPAY,CUST,USD,Cr,3390.94,3390.94,BUSL,USD,HKG
+2025-08-01,T04751,CUST0389,ACC00411,CUST0211,FTDO,IBAN,USD,Dr,377.3,377.3,SMEL ,ARG,ARG
+2025-07-29,T04752,CUST0239,ACC00804,CUST0100,CWIT,CATM,USD,Cr,11105.14,11105.14,SAVS,AUT,ARG
+2025-07-20,T04753,CUST0072,ACC00072,CUST0286,FEEC,CHEQ,EUR,Dr,4465.35,4911.89,HOUL,CHN,USD
+2025-07-31,T04754,CUST0292,ACC00292,CUST0211,MPAY,CUST,USD,Dr,2752.08,2752.08,ELON,BHR,COL
+2025-07-29,T04755,CUST0356,ACC00733,CUST0337,FTDO,SELF,USD,Cr,51129.82,51129.82,BUSL,ARE,ARE
+2025-07-27,T04756,CUST0197,ACC00473,CUST0067,CWIT,CUPI,USD,Dr,71093.33,71093.33,CHEK,USD,DNK
+2025-07-29,T04757,CUST0205,ACC00205,CUST0372,FTIN,WALL,JPY,Cr,536.55,3.65,BILLS,DNK,ZAF
+2025-07-30,T04758,CUST0302,ACC00566,CUST0322,FTDO,CARD,USD,Cr,4549.81,4549.81,LTLO,BRA,BRA
+2025-07-27,T04759,CUST0078,ACC00512,CUST0116,FTDO,CHEQ,USD,Dr,898.99,898.99,HOUL,BHR,BHR
+2025-07-22,T04760,CUST0037,ACC00037,CUST0307,FTIN,SELF,USD,Cr,412.21,412.21,PLON,HKG,GBR
+2025-07-21,T04761,CUST0116,ACC00872,CUST0232,FEEC,MBAN,GBP,Cr,3006.3,3757.88,AUTL,USD,IND
+2025-07-25,T04762,CUST0165,ACC00666,CUST0186,FEEC,IBAN,USD,Cr,4294.07,4294.07,HOUL,IND,BHR
+2025-07-22,T04763,CUST0251,ACC00973,CUST0145,CWIT,CATM,USD,Dr,548.65,548.65,FIXD,BRA,CAN
+2025-07-31,T04764,CUST0363,ACC00363,CUST0395,FTDO,CHEQ,USD,Dr,49314.24,49314.24,FIXD,CHN,CHN
+2025-07-22,T04765,CUST0221,ACC00883,CUST0362,FTDO,SELF,JPY,Cr,828.32,5.63,LAPR,AUT,AUT
+2025-08-01,T04766,CUST0031,ACC00031,CUST0280,FTDO,CUST,USD,Dr,14974.74,14974.74,SMEL ,ARG,ARG
+2025-08-02,T04767,CUST0393,ACC00393,CUST0387,CCPY,WALL,USD,Dr,4535.22,4535.22,SMEL ,COL,AUT
+2025-08-01,T04768,CUST0151,ACC00151,CUST0279,CWIT,BRAN,USD,Cr,35919.11,35919.11,PLON,AUT,ARG
+2025-07-21,T04769,CUST0056,ACC00815,CUST0238,FTDO,CARD,USD,Dr,18847.67,18847.67,BUSL,ARG,ARG
+2025-07-20,T04770,CUST0115,ACC00115,CUST0285,FTDO,BRAN,USD,Dr,19566.54,19566.54,SAVS,AUS,AUS
+2025-07-31,T04771,CUST0338,ACC00618,CUST0265,FTDO,CUST,AUD,Cr,239.03,155.37,ELON,CHN,CHN
+2025-07-28,T04772,CUST0197,ACC00473,CUST0015,FTIN,SELF,EUR,Cr,4727.72,5200.49,BILLS,USD,DNK
+2025-07-31,T04773,CUST0234,ACC00845,CUST0072,FTIN,CUST,EUR,Dr,484.06,532.47,OVDF,CAN,CHN
+2025-07-29,T04774,CUST0113,ACC00113,CUST0054,FTDO,MBAN,USD,Cr,90766.42,90766.42,LTLO,DNK,DNK
+2025-07-28,T04775,CUST0395,ACC00395,CUST0357,CCPY,MBAN,INR,Cr,638.36,7.66,GLON,BRA,CHN
+2025-07-20,T04776,CUST0221,ACC00221,CUST0158,CWIT,CATM,EGP ,Dr,448.67,448.67,SMEL ,AUT,BRA
+2025-07-25,T04777,CUST0266,ACC00266,CUST0259,FTIN,CARD,USD,Cr,14512.56,14512.56,LAPR,AUS,HKG
+2025-07-30,T04778,CUST0317,ACC00317,CUST0379,CCPY,IBAN,CNY,Cr,16486.61,2308.13,BUSL,AUT,GBR
+2025-07-31,T04779,CUST0385,ACC00696,CUST0323,FTDO,MBAN,USD,Cr,161.69,161.69,BUSL,AUS,AUS
+2025-07-26,T04780,CUST0110,ACC00478,CUST0152,FTDO,WALL,GBP,Cr,9558.39,11947.99,AUTL,COL,COL
+2025-07-25,T04781,CUST0266,ACC00266,CUST0210,CCPY,CHEQ,USD,Cr,4070.73,4070.73,LAPR,AUS,IND
+2025-07-24,T04782,CUST0397,ACC00457,CUST0201,FEEC,SELF,CAD,Cr,4323.04,3155.82,AUTL,HKG,BHR
+2025-07-24,T04783,CUST0350,ACC00495,CUST0160,FEEC,MBAN,USD,Dr,3003.81,3003.81,GLON,BRA,ARG
+2025-08-01,T04784,CUST0008,ACC00008,CUST0184,MPAY,MBAN,CAD,Dr,331.3,241.85,LTLO,GBR,HKG
+2025-07-25,T04785,CUST0323,ACC00323,CUST0011,FTDO,SELF,JPY,Dr,2816.91,19.15,FIXD,AUT,AUT
+2025-07-27,T04786,CUST0007,ACC00930,CUST0220,MPAY,SELF,GBP,Dr,47980.32,59975.4,LTLO,DNK,AUS
+2025-07-28,T04787,CUST0231,ACC00231,CUST0162,MPAY,SELF,USD,Dr,120.75,120.75,LAPR,COL,HKG
+2025-07-31,T04788,CUST0199,ACC00545,CUST0026,FTDO,CHEQ,USD,Dr,381.75,381.75,SMEL ,COL,COL
+2025-07-20,T04789,CUST0346,ACC00908,CUST0191,FTIN,WALL,USD,Cr,2869.45,2869.45,SAVS,DNK,COL
+2025-07-29,T04790,CUST0226,ACC00226,CUST0184,CCPY,SELF,USD,Dr,62580.16,62580.16,GLON,USD,HKG
+2025-07-24,T04791,CUST0398,ACC00947,CUST0262,FTIN,CARD,USD,Cr,199.46,199.46,PLON,ARG,CHN
+2025-07-21,T04792,CUST0362,ACC00745,CUST0195,FTDO,BRAN,USD,Cr,611.94,611.94,FIXD,AUT,AUT
+2025-08-01,T04793,CUST0099,ACC00099,CUST0100,CCPY,CHEQ,USD,Cr,26669.72,26669.72,BUSL,DNK,ARG
+2025-07-29,T04794,CUST0058,ACC00560,CUST0044,FTDO,CARD,USD,Cr,1849.92,1849.92,AUTL,COL,COL
+2025-07-24,T04795,CUST0243,ACC00243,CUST0223,CCPY,CUST,EUR,Cr,65.45,72.0,BUSL,BHR,GBR
+2025-07-20,T04796,CUST0065,ACC00567,CUST0115,MPAY,WALL,USD,Cr,71365.36,71365.36,OVDF,GBR,AUS
+2025-07-29,T04797,CUST0342,ACC00342,CUST0044,FTIN,MBAN,USD,Cr,428.68,428.68,GLON,IND,ARE
+2025-07-20,T04798,CUST0137,ACC00137,CUST0212,CWIT,CATM,USD,Dr,11495.06,11495.06,FIXD,BHR,BRA
+2025-07-21,T04799,CUST0299,ACC00742,CUST0111,CWIT,CATM,USD,Dr,865.74,865.74,OVDF,BRA,BHR
+2025-07-29,T04800,CUST0049,ACC00825,CUST0244,LREP,IBAN,ZAR,Cr,779.09,43.63,GLON,COL,ARE
+2025-07-21,T04801,CUST0071,ACC00071,CUST0103,CCPY,CUST,USD,Cr,12804.96,12804.96,PLON,BRA,USD
+2025-07-29,T04802,CUST0150,ACC00843,CUST0118,FTIN,CARD,USD,Dr,3692.79,3692.79,ELON,CAN,ARE
+2025-07-25,T04803,CUST0147,ACC00147,CUST0345,FTIN,IBAN,USD,Cr,68513.68,68513.68,SAVS,COL,CHN
+2025-07-23,T04804,CUST0274,ACC00274,CUST0066,MPAY,SELF,EUR,Cr,9339.4,10273.34,BUSL,ARE,GBR
+2025-07-30,T04805,CUST0316,ACC00917,CUST0393,FTDO,CUST,ZAR,Cr,2269.11,127.07,HOUL,CAN,CAN
+2025-07-31,T04806,CUST0317,ACC00317,CUST0166,CDEP,CATM,USD,Cr,718.29,718.29,HOUL,AUT,COL
+2025-07-23,T04807,CUST0324,ACC00324,CUST0182,LDIST,BRAN,GBP,Dr,1185.36,1481.7,PLON,ARE,CAN
+2025-07-28,T04808,CUST0177,ACC00177,CUST0231,CWIT,CATM,USD,Cr,9911.93,9911.93,PLON,ARG,COL
+2025-07-30,T04809,CUST0248,ACC00248,CUST0037,CDEP,BRAN,USD,Dr,29197.59,29197.59,SAVS,BHR,HKG
+2025-07-26,T04810,CUST0185,ACC00185,CUST0046,CCPY,CUST,JPY,Cr,3440.01,23.39,PLON,COL,BHR
+2025-07-26,T04811,CUST0278,ACC00915,CUST0073,LDIST,BRAN,EUR,Dr,14745.84,16220.42,LAPR,IND,HKG
+2025-07-21,T04812,CUST0279,ACC00279,CUST0322,CWIT,BRAN,USD,Cr,5670.53,5670.53,BUSL,ARG,BRA
+2025-07-21,T04813,CUST0117,ACC00667,CUST0087,FTIN,BRAN,USD,Cr,690.33,690.33,SAVS,CHN,IND
+2025-08-01,T04814,CUST0341,ACC00424,CUST0168,MPAY,CARD,USD,Dr,197.6,197.6,PLON,DNK,CHN
+2025-07-30,T04815,CUST0208,ACC00952,CUST0170,FTIN,SELF,USD,Cr,1921.27,1921.27,OVDF,GBR,KEN
+2025-07-25,T04816,CUST0244,ACC00904,CUST0054,MPAY,WALL,USD,Cr,11402.8,11402.8,ELON,ARE,AUT
+2025-07-22,T04817,CUST0087,ACC00575,CUST0314,FEEC,CPOS,EUR,Dr,18632.34,20495.57,FIXD,BHR,COL
+2025-07-25,T04818,CUST0153,ACC00822,CUST0123,FTDO,MBAN,USD,Cr,904.59,904.59,HOUL,AUS,AUS
+2025-07-21,T04819,CUST0382,ACC00590,CUST0143,FTIN,IBAN,USD,Dr,30400.73,30400.73,LTLO,BHR,BRA
+2025-08-02,T04820,CUST0293,ACC00293,CUST0317,LREP,CUST,USD,Dr,2006.02,2006.02,LAPR,IND,AUT
+2025-07-25,T04821,CUST0211,ACC00578,CUST0322,FTDO,CARD,CAD,Cr,93330.25,68131.08,AUTL,COL,COL
+2025-07-26,T04822,CUST0206,ACC00781,CUST0339,CWIT,BRAN,USD,Cr,334.35,334.35,OVDF,AUT,BRA
+2025-07-21,T04823,CUST0056,ACC00916,CUST0308,MPAY,WALL,USD,Cr,439.42,439.42,GLON,ARG,IND
+2025-08-02,T04824,CUST0192,ACC00192,CUST0239,MPAY,MBAN,USD,Cr,957.5,957.5,OVDF,ARG,AUT
+2025-08-02,T04825,CUST0181,ACC00181,CUST0092,LDIST,CHEQ,USD,Dr,234.64,234.64,BUSL,IND,ARE
+2025-07-26,T04826,CUST0099,ACC00099,CUST0374,MPAY,MBAN,USD,Dr,7194.87,7194.87,LTLO,DNK,ARG
+2025-08-02,T04827,CUST0116,ACC00602,CUST0327,CCPY,SELF,USD,Cr,929.0,929.0,PLON,USD,DNK
+2025-07-30,T04828,CUST0104,ACC00709,CUST0171,CWIT,CUPI,USD,Cr,623.2,623.2,LTLO,AUS,AUT
+2025-07-23,T04829,CUST0050,ACC00050,CUST0127,CCPY,CUST,INR,Dr,633.69,7.6,OVDF,ARE,USD
+2025-08-01,T04830,CUST0315,ACC00315,CUST0285,MPAY,CUST,USD,Cr,633.37,633.37,OVDF,HKG,GBR
+2025-07-20,T04831,CUST0209,ACC00209,CUST0017,LDIST,CHEQ,USD,Dr,6098.41,6098.41,BUSL,AUT,HKG
+2025-07-25,T04832,CUST0147,ACC00147,CUST0104,FTDO,CARD,USD,Cr,2104.01,2104.01,SAVS,COL,COL
+2025-07-28,T04833,CUST0040,ACC00886,CUST0167,FEEC,CARD,USD,Dr,1026.12,1026.12,HOUL,BRA,ARG
+2025-07-28,T04834,CUST0050,ACC00509,CUST0168,MPAY,MBAN,USD,Cr,1060.68,1060.68,GLON,ARE,CHN
+2025-07-27,T04835,CUST0093,ACC00093,CUST0018,FTDO,IBAN,USD,Dr,4498.98,4498.98,AUTL,CAN,CAN
+2025-07-21,T04836,CUST0125,ACC00125,CUST0308,CWIT,CUPI,USD,Dr,4529.26,4529.26,LTLO,ARG,IND
+2025-07-29,T04837,CUST0308,ACC00813,CUST0120,FTIN,BRAN,USD,Dr,140.08,140.08,BILLS,IND,ARG
+2025-07-28,T04838,CUST0393,ACC00431,CUST0035,FTDO,CARD,INR,Dr,3250.39,39.0,BUSL,COL,COL
+2025-07-31,T04839,CUST0160,ACC00160,CUST0343,CCPY,CARD,USD,Dr,4023.21,4023.21,OVDF,ARG,AUT
+2025-07-29,T04840,CUST0163,ACC00163,CUST0105,CWIT,CATM,CAD,Dr,4998.12,3648.63,OVDF,AUT,DNK
+2025-07-24,T04841,CUST0025,ACC00538,CUST0391,FTDO,SELF,USD,Cr,807.02,807.02,OVDF,COL,COL
+2025-08-02,T04842,CUST0082,ACC00082,CUST0070,FTDO,CARD,USD,Cr,244.74,244.74,ELON,HKG,HKG
+2025-07-31,T04843,CUST0308,ACC00725,CUST0292,CDEP,BRAN,USD,Dr,2654.37,2654.37,OVDF,IND,BHR
+2025-07-30,T04844,CUST0004,ACC00004,CUST0373,CWIT,BRAN,USD,Dr,422.94,422.94,CHEK,ZAF,AUS
+2025-07-30,T04845,CUST0366,ACC00366,CUST0204,CWIT,BRAN,DKK,Cr,3447.05,517.06,PLON,GBR,USD
+2025-07-31,T04846,CUST0070,ACC00070,CUST0146,CDEP,CUPI,USD,Cr,253.93,253.93,LAPR,IND,ARG
+2025-07-31,T04847,CUST0309,ACC00309,CUST0066,FTIN,SELF,USD,Dr,342.8,342.8,SMEL ,CHN,GBR
+2025-07-26,T04848,CUST0324,ACC00324,CUST0198,FTIN,WALL,USD,Cr,597.57,597.57,GLON,ARE,CAN
+2025-07-27,T04849,CUST0358,ACC00889,CUST0334,CDEP,CUPI,USD,Dr,1488.77,1488.77,SAVS,CAN,HKG
+2025-07-21,T04850,CUST0001,ACC00001,CUST0186,FTDO,SELF,USD,Cr,329.81,329.81,PLON,NPL,NPL
+2025-07-29,T04851,CUST0317,ACC00317,CUST0027,FTDO,IBAN,AUD,Cr,57.38,37.3,HOUL,AUT,AUT
+2025-07-29,T04852,CUST0025,ACC00538,CUST0124,CCPY,CHEQ,USD,Dr,220.3,220.3,OVDF,COL,BRA
+2025-07-31,T04853,CUST0245,ACC00245,CUST0099,FTDO,CHEQ,USD,Dr,769.13,769.13,PLON,AUS,AUS
+2025-08-02,T04854,CUST0025,ACC00538,CUST0043,FTDO,CHEQ,USD,Dr,66720.74,66720.74,HOUL,COL,COL
+2025-07-28,T04855,CUST0042,ACC00906,CUST0050,CDEP,CUPI,EUR,Dr,17644.43,19408.87,OVDF,IND,ARE
+2025-07-31,T04856,CUST0389,ACC00389,CUST0026,CDEP,CATM,USD,Cr,4879.96,4879.96,GLON,ARG,IND
+2025-07-22,T04857,CUST0271,ACC00271,CUST0239,CDEP,CATM,EUR,Cr,62.16,68.38,GLON,IND,AUT
+2025-08-01,T04858,CUST0338,ACC00338,CUST0083,LREP,CHEQ,USD,Cr,15849.94,15849.94,LAPR,CHN,AUT
+2025-07-30,T04859,CUST0222,ACC00222,CUST0165,LREP,IBAN,EUR,Dr,1572.43,1729.67,GLON,BRA,IND
+2025-07-20,T04860,CUST0091,ACC00683,CUST0191,CCPY,SELF,EUR,Cr,3612.13,3973.34,OVDF,AUT,IND
+2025-07-21,T04861,CUST0377,ACC00671,CUST0070,FTDO,SELF,USD,Dr,42597.75,42597.75,LAPR,USD,USD
+2025-07-26,T04862,CUST0181,ACC00574,CUST0241,FEEC,CPOS,USD,Cr,498.44,498.44,BUSL,IND,ARE
+2025-07-27,T04863,CUST0097,ACC00097,CUST0137,FTIN,SELF,USD,Dr,82.08,82.08,BILLS,CAN,AUT
+2025-07-20,T04864,CUST0167,ACC00799,CUST0348,LREP,CUST,EUR,Dr,4388.42,4827.26,LAPR,ARG,ARE
+2025-07-22,T04865,CUST0318,ACC00318,CUST0361,FTIN,BRAN,AUD,Cr,942.4,612.56,BUSL,USD,DNK
+2025-07-27,T04866,CUST0353,ACC00353,CUST0249,FTIN,IBAN,USD,Dr,3449.58,3449.58,LAPR,BRA,AUT
+2025-07-30,T04867,CUST0296,ACC00296,CUST0296,FTDO,SELF,USD,Cr,825.37,825.37,GLON,ARE,ARE
+2025-07-20,T04868,CUST0355,ACC00427,CUST0162,FTDO,CARD,USD,Cr,2760.49,2760.49,PLON,GBR,GBR
+2025-07-25,T04869,CUST0274,ACC00413,CUST0184,FEEC,CARD,USD,Cr,4528.85,4528.85,LAPR,ARE,HKG
+2025-08-01,T04870,CUST0365,ACC00609,CUST0127,CWIT,CATM,USD,Dr,309.56,309.56,FIXD,BHR,USD
+2025-07-21,T04871,CUST0062,ACC00597,CUST0302,BPAY,MBAN,USD,Cr,2500.99,2500.99,LAPR,ARE,BRA
+2025-07-28,T04872,CUST0152,ACC00642,CUST0152,FTDO,CARD,USD,Dr,545.76,545.76,LTLO,IND,IND
+2025-08-02,T04873,CUST0233,ACC00233,CUST0382,MPAY,MBAN,USD,Dr,144.56,144.56,OVDF,AUS,BHR
+2025-07-26,T04874,CUST0271,ACC00606,CUST0115,CWIT,CUPI,USD,Cr,94857.6,94857.6,SAVS,IND,AUS
+2025-07-27,T04875,CUST0112,ACC00425,CUST0285,FEEC,CPOS,USD,Cr,905.44,905.44,FIXD,ARG,GBR
+2025-07-28,T04876,CUST0112,ACC00425,CUST0377,FTDO,WALL,USD,Dr,264.5,264.5,CHEK,ARG,ARG
+2025-07-31,T04877,CUST0218,ACC00218,CUST0393,CWIT,CUPI,SGD,Dr,12179.6,9500.09,SAVS,HKG,COL
+2025-08-01,T04878,CUST0085,ACC00085,CUST0364,FTDO,CARD,USD,Cr,15325.08,15325.08,AUTL,GBR,GBR
+2025-07-29,T04879,CUST0104,ACC00104,CUST0230,CCPY,CHEQ,USD,Cr,4562.59,4562.59,BUSL,AUS,DNK
+2025-07-29,T04880,CUST0345,ACC00717,CUST0252,LDIST,CHEQ,USD,Dr,4297.4,4297.4,GLON,BHR,AUS
+2025-07-25,T04881,CUST0236,ACC00844,CUST0306,FTIN,BRAN,USD,Dr,2625.19,2625.19,PLON,COL,ARG
+2025-07-31,T04882,CUST0011,ACC00011,CUST0041,CWIT,CUPI,GBP,Dr,45952.2,57440.25,GLON,BHR,COL
+2025-07-22,T04883,CUST0285,ACC00285,CUST0267,LREP,CPOS,EUR,Dr,4157.15,4572.86,LAPR,GBR,CHN
+2025-07-22,T04884,CUST0118,ACC00118,CUST0117,CCPY,IBAN,AUD,Cr,1620.26,1053.17,LAPR,CAN,CHN
+2025-07-30,T04885,CUST0063,ACC00978,CUST0315,CCPY,SELF,USD,Dr,911.69,911.69,GLON,IND,HKG
+2025-07-25,T04886,CUST0373,ACC00955,CUST0087,FEEC,MBAN,USD,Dr,822.95,822.95,FIXD,AUS,BHR
+2025-08-02,T04887,CUST0286,ACC00863,CUST0159,FTIN,WALL,USD,Cr,112.11,112.11,BUSL,USD,AUT
+2025-07-30,T04888,CUST0395,ACC00476,CUST0382,FEEC,SELF,INR,Cr,1718.68,20.62,AUTL,BRA,BHR
+2025-07-22,T04889,CUST0144,ACC00144,CUST0355,LDIST,WALL,GBP,Dr,967.5,1209.38,GLON,CHN,GBR
+2025-07-27,T04890,CUST0387,ACC00387,CUST0136,FTIN,CARD,INR,Dr,578.52,6.94,BILLS,AUT,ARE
+2025-07-30,T04891,CUST0294,ACC00294,CUST0034,MPAY,CUST,GBP,Dr,2540.85,3176.06,GLON,CHN,BHR
+2025-07-30,T04892,CUST0130,ACC00130,CUST0045,FTDO,CHEQ,USD,Cr,2230.46,2230.46,HOUL,USD,USD
+2025-07-30,T04893,CUST0331,ACC00331,CUST0386,CCPY,CHEQ,EUR,Dr,3584.75,3943.23,ELON,BRA,CAN
+2025-07-31,T04894,CUST0383,ACC00383,CUST0093,FTIN,CARD,EUR,Cr,10408.28,11449.11,PLON,GBR,COL
+2025-07-22,T04895,CUST0244,ACC00904,CUST0284,FTDO,WALL,ZAR,Cr,2262.73,126.71,BUSL,ARE,ARE
+2025-07-20,T04896,CUST0343,ACC00533,CUST0322,CDEP,BRAN,SGD,Cr,3183.33,2483.0,CHEK,AUT,BRA
+2025-07-28,T04897,CUST0104,ACC00691,CUST0348,FTIN,CUST,USD,Cr,11111.69,11111.69,SMEL ,AUS,ZAF
+2025-07-27,T04898,CUST0200,ACC00530,CUST0113,FTDO,CUST,ZAR,Dr,3352.97,187.77,LTLO,USD,USD
+2025-07-20,T04899,CUST0126,ACC00589,CUST0169,FTIN,CUST,USD,Dr,926.08,926.08,CHEK,CHN,DNK
+2025-07-27,T04900,CUST0351,ACC00351,CUST0233,LREP,CUST,EUR,Dr,2738.02,3011.82,PLON,COL,AUS
+2025-07-20,T04901,CUST0042,ACC00042,CUST0371,FTIN,WALL,USD,Dr,405.39,405.39,PLON,IND,ARE
+2025-07-24,T04902,CUST0257,ACC00257,CUST0048,FTDO,IBAN,USD,Cr,13302.03,13302.03,ELON,GBR,GBR
+2025-07-21,T04903,CUST0203,ACC00203,CUST0238,FTDO,WALL,USD,Cr,303.38,303.38,BUSL,CHN,CHN
+2025-08-01,T04904,CUST0183,ACC00477,CUST0383,CWIT,CUPI,USD,Cr,31408.04,31408.04,ELON,CAN,GBR
+2025-07-25,T04905,CUST0223,ACC00459,CUST0260,FEEC,IBAN,USD,Dr,2080.12,2080.12,HOUL,GBR,GBR
+2025-07-22,T04906,CUST0143,ACC00143,CUST0035,FTDO,CHEQ,USD,Dr,19405.05,19405.05,BILLS,DNK,DNK
+2025-07-30,T04907,CUST0034,ACC00034,CUST0288,CCPY,CARD,USD,Dr,621.48,621.48,BUSL,BHR,ARG
+2025-07-31,T04908,CUST0047,ACC00721,CUST0353,MPAY,CUST,USD,Cr,223.78,223.78,ELON,COL,BRA
+2025-07-27,T04909,CUST0201,ACC00201,CUST0165,FTIN,WALL,GBP,Dr,11824.73,14780.91,GLON,BHR,COL
+2025-07-22,T04910,CUST0072,ACC00880,CUST0030,CDEP,CUPI,USD,Cr,241.61,241.61,CHEK,CHN,COL
+2025-07-29,T04911,CUST0295,ACC00747,CUST0212,FTIN,SELF,USD,Cr,274.65,274.65,SAVS,COL,AUS
+2025-07-30,T04912,CUST0017,ACC00715,CUST0284,CCPY,IBAN,USD,Dr,47644.23,47644.23,BUSL,HKG,BHR
+2025-07-22,T04913,CUST0050,ACC00977,CUST0071,FEEC,CHEQ,EUR,Cr,762.7,838.97,AUTL,ARE,BRA
+2025-07-29,T04914,CUST0377,ACC00749,CUST0038,FTDO,MBAN,USD,Dr,858.67,858.67,OVDF,USD,USD
+2025-07-26,T04915,CUST0277,ACC00750,CUST0284,LDIST,CHEQ,USD,Cr,10032.57,10032.57,GLON,AUS,BHR
+2025-07-27,T04916,CUST0262,ACC00262,CUST0277,FTDO,WALL,USD,Cr,960.22,960.22,SAVS,CHN,CHN
+2025-07-21,T04917,CUST0283,ACC00731,CUST0227,MPAY,CPOS,USD,Dr,13341.02,13341.02,PLON,USD,COL
+2025-07-30,T04918,CUST0116,ACC00602,CUST0282,FTDO,CHEQ,GBP,Dr,17297.41,21621.76,FIXD,USD,USD
+2025-07-23,T04919,CUST0336,ACC00824,CUST0041,CCPY,SELF,USD,Dr,710.31,710.31,PLON,AUS,COL
+2025-07-21,T04920,CUST0226,ACC00226,CUST0056,BPAY,CHEQ,USD,Cr,2638.45,2638.45,GLON,USD,ARG
+2025-07-25,T04921,CUST0123,ACC00123,CUST0247,MPAY,IBAN,USD,Cr,641.99,641.99,BUSL,USD,AUS
+2025-07-24,T04922,CUST0112,ACC00425,CUST0266,LREP,CPOS,USD,Cr,433.5,433.5,BUSL,ARG,AUS
+2025-07-29,T04923,CUST0307,ACC00307,CUST0278,CCPY,CUST,INR,Dr,464.37,5.57,GLON,AUS,IND
+2025-07-20,T04924,CUST0117,ACC00667,CUST0249,LREP,CUPI,EUR,Cr,690.46,759.51,GLON,CHN,DNK
+2025-07-22,T04925,CUST0031,ACC00031,CUST0196,FEEC,CHEQ,USD,Dr,15417.83,15417.83,GLON,ARG,COL
+2025-07-26,T04926,CUST0318,ACC00318,CUST0366,FTIN,CARD,USD,Cr,4049.16,4049.16,CHEK,USD,ZAF
+2025-07-27,T04927,CUST0083,ACC00083,CUST0223,CCPY,CHEQ,USD,Cr,74245.52,74245.52,ELON,AUT,GBR
+2025-07-29,T04928,CUST0178,ACC00957,CUST0022,FTDO,CHEQ,USD,Dr,43856.38,43856.38,BILLS,COL,COL
+2025-07-22,T04929,CUST0375,ACC00991,CUST0024,FEEC,CATM,USD,Cr,242.57,242.57,LAPR,AUS,ARG
+2025-07-27,T04930,CUST0359,ACC00359,CUST0024,FEEC,CPOS,USD,Dr,776.38,776.38,BUSL,ARE,ARG
+2025-07-21,T04931,CUST0317,ACC00317,CUST0132,MPAY,CPOS,SGD,Dr,7866.9,6136.18,LAPR,AUT,IND
+2025-07-27,T04932,CUST0363,ACC00907,CUST0244,FEEC,SELF,USD,Cr,324.66,324.66,GLON,CHN,ARE
+2025-08-01,T04933,CUST0222,ACC00222,CUST0209,FTDO,IBAN,USD,Cr,8659.33,8659.33,SMEL ,BRA,BRA
+2025-07-31,T04934,CUST0031,ACC00031,CUST0042,FTDO,IBAN,USD,Dr,2038.77,2038.77,FIXD,ARG,ARG
+2025-07-23,T04935,CUST0235,ACC00235,CUST0121,CCPY,WALL,USD,Dr,18036.71,18036.71,PLON,IND,ARE
+2025-07-24,T04936,CUST0198,ACC00198,CUST0374,FTIN,CARD,CNY,Dr,987.96,138.31,SAVS,CHN,ZAF
+2025-07-21,T04937,CUST0166,ACC00166,CUST0131,CWIT,CUPI,USD,Dr,2235.53,2235.53,SAVS,COL,IND
+2025-07-24,T04938,CUST0222,ACC00656,CUST0390,MPAY,SELF,USD,Cr,57730.11,57730.11,LTLO,BRA,IND
+2025-07-26,T04939,CUST0364,ACC00979,CUST0274,CDEP,CATM,USD,Dr,526.51,526.51,SMEL ,AUT,ARE
+2025-07-22,T04940,CUST0171,ACC00171,CUST0117,FEEC,MBAN,USD,Dr,565.64,565.64,FIXD,AUT,CHN
+2025-07-24,T04941,CUST0178,ACC00178,CUST0230,FTDO,SELF,USD,Dr,6453.09,6453.09,LTLO,COL,COL
+2025-07-28,T04942,CUST0165,ACC00666,CUST0188,CWIT,CUPI,USD,Dr,488.15,488.15,FIXD,IND,GBR
+2025-07-24,T04943,CUST0046,ACC00046,CUST0342,MPAY,SELF,USD,Cr,2738.74,2738.74,OVDF,BHR,IND
+2025-07-25,T04944,CUST0164,ACC00587,CUST0340,FTDO,CUST,USD,Cr,558.81,558.81,LTLO,HKG,HKG
+2025-07-24,T04945,CUST0007,ACC00930,CUST0246,CCPY,WALL,USD,Dr,10601.94,10601.94,GLON,DNK,CHN
+2025-07-24,T04946,CUST0079,ACC00524,CUST0216,CDEP,CUPI,USD,Cr,5662.78,5662.78,SAVS,DNK,BHR
+2025-08-01,T04947,CUST0113,ACC00408,CUST0243,CDEP,CATM,JPY,Dr,176.74,1.2,ELON,DNK,BHR
+2025-07-26,T04948,CUST0086,ACC00086,CUST0271,FTDO,CHEQ,USD,Cr,781.95,781.95,BILLS,BHR,BHR
+2025-07-24,T04949,CUST0330,ACC00808,CUST0148,CCPY,MBAN,USD,Cr,511.14,511.14,ELON,AUT,BRA
+2025-07-20,T04950,CUST0225,ACC00873,CUST0164,FTDO,MBAN,AUD,Cr,75255.88,48916.32,FIXD,HKG,HKG
+2025-07-22,T04951,CUST0201,ACC00639,CUST0231,LREP,CHEQ,INR,Cr,97.61,1.17,LAPR,BHR,COL
+2025-07-20,T04952,CUST0232,ACC00232,CUST0270,MPAY,CARD,USD,Dr,16183.52,16183.52,BUSL,IND,BHR
+2025-07-23,T04953,CUST0396,ACC00959,CUST0357,CCPY,MBAN,USD,Dr,12937.33,12937.33,OVDF,BHR,CHN
+2025-07-20,T04954,CUST0294,ACC00294,CUST0170,CCPY,CARD,USD,Cr,92.47,92.47,SMEL ,CHN,COL
+2025-07-26,T04955,CUST0335,ACC00974,CUST0356,MPAY,CPOS,USD,Cr,382.75,382.75,BUSL,ARG,ARE
+2025-07-29,T04956,CUST0198,ACC00198,CUST0081,FTDO,MBAN,USD,Dr,932.54,932.54,HOUL,CHN,CHN
+2025-07-25,T04957,CUST0235,ACC00235,CUST0174,FEEC,CPOS,USD,Dr,498.15,498.15,AUTL,IND,GBR
+2025-07-25,T04958,CUST0198,ACC00198,CUST0214,LREP,CPOS,USD,Cr,66.14,66.14,PLON,CHN,GBR
+2025-07-30,T04959,CUST0391,ACC00391,CUST0376,MPAY,IBAN,USD,Cr,37322.42,37322.42,LAPR,COL,ARG
+2025-07-30,T04960,CUST0294,ACC00294,CUST0057,BPAY,IBAN,USD,Dr,931.38,931.38,BUSL,CHN,ARG
+2025-07-31,T04961,CUST0326,ACC00794,CUST0254,FTDO,BRAN,USD,Cr,755.5,755.5,ELON,CAN,CAN
+2025-07-21,T04962,CUST0029,ACC00029,CUST0376,FEEC,CPOS,USD,Dr,4955.09,4955.09,AUTL,COL,ARG
+2025-07-26,T04963,CUST0208,ACC00812,CUST0382,FTDO,BRAN,USD,Cr,18830.58,18830.58,AUTL,GBR,GBR
+2025-07-25,T04964,CUST0237,ACC00237,CUST0188,FTDO,SELF,AUD,Dr,958.7,623.16,FIXD,ARG,ARG
+2025-07-24,T04965,CUST0332,ACC00871,CUST0186,MPAY,MBAN,USD,Cr,4557.37,4557.37,SMEL ,ARG,BHR
+2025-07-31,T04966,CUST0234,ACC00842,CUST0078,LDIST,BRAN,USD,Cr,833.19,833.19,PLON,CAN,BHR
+2025-07-30,T04967,CUST0148,ACC00148,CUST0144,BPAY,IBAN,USD,Dr,58996.05,58996.05,LAPR,BRA,CHN
+2025-07-31,T04968,CUST0279,ACC00279,CUST0309,FTDO,BRAN,USD,Cr,6687.49,6687.49,OVDF,ARG,ARG
+2025-07-21,T04969,CUST0319,ACC00768,CUST0186,FTIN,CARD,GBP,Cr,43112.38,53890.47,BUSL,AUS,DNK
+2025-07-30,T04970,CUST0333,ACC00333,CUST0274,FTIN,WALL,USD,Dr,225.07,225.07,PLON,ARG,HKG
+2025-07-24,T04971,CUST0101,ACC00101,CUST0134,FTIN,MBAN,USD,Cr,469.26,469.26,GLON,USD,AUT
+2025-07-23,T04972,CUST0205,ACC00205,CUST0159,MPAY,WALL,USD,Dr,406.11,406.11,OVDF,DNK,COL
+2025-07-31,T04973,CUST0017,ACC00715,CUST0167,BPAY,CHEQ,USD,Dr,98121.02,98121.02,LAPR,HKG,ARG
+2025-07-20,T04974,CUST0021,ACC00868,CUST0102,FTDO,CUST,USD,Dr,4520.19,4520.19,HOUL,ARG,ARG
+2025-07-24,T04975,CUST0315,ACC00862,CUST0068,FTDO,CHEQ,USD,Cr,6096.75,6096.75,BUSL,HKG,HKG
+2025-07-27,T04976,CUST0237,ACC00237,CUST0264,BPAY,MBAN,USD,Cr,2358.36,2358.36,CHEK,ARG,AUS
+2025-07-31,T04977,CUST0158,ACC00158,CUST0303,CDEP,CUPI,EUR,Dr,45183.92,49702.31,BILLS,BRA,BHR
+2025-07-28,T04978,CUST0101,ACC00101,CUST0182,FTIN,WALL,USD,Cr,1434.49,1434.49,OVDF,USD,COL
+2025-07-25,T04979,CUST0256,ACC00876,CUST0351,CCPY,WALL,USD,Cr,26444.8,26444.8,LAPR,AUS,COL
+2025-07-30,T04980,CUST0136,ACC00565,CUST0377,FTDO,CUST,USD,Dr,7185.46,7185.46,SAVS,CHN,CHN
+2025-08-01,T04981,CUST0289,ACC00670,CUST0137,FTDO,CUST,USD,Dr,4385.74,4385.74,HOUL,CHN,CHN
+2025-07-31,T04982,CUST0021,ACC00021,CUST0387,FTIN,CUST,USD,Dr,619.36,619.36,PLON,ARG,GBR
+2025-07-31,T04983,CUST0252,ACC00903,CUST0007,FEEC,MBAN,USD,Dr,447.05,447.05,FIXD,AUS,DNK
+2025-07-22,T04984,CUST0059,ACC00817,CUST0343,BPAY,MBAN,USD,Dr,872.39,872.39,BILLS,IND,AUT
+2025-07-25,T04985,CUST0264,ACC00735,CUST0058,BPAY,MBAN,USD,Dr,104.87,104.87,PLON,AUS,COL
+2025-07-23,T04986,CUST0372,ACC00790,CUST0107,FTIN,BRAN,USD,Cr,3251.43,3251.43,LAPR,BHR,HKG
+2025-07-21,T04987,CUST0327,ACC00327,CUST0106,CCPY,CUST,USD,Dr,27995.53,27995.53,SMEL ,DNK,CAN
+2025-07-24,T04988,CUST0082,ACC00082,CUST0110,CCPY,SELF,GBP,Cr,954.1,1192.62,PLON,HKG,COL
+2025-07-29,T04989,CUST0258,ACC00258,CUST0201,LREP,IBAN,USD,Cr,12731.36,12731.36,LAPR,HKG,BHR
+2025-07-29,T04990,CUST0089,ACC00764,CUST0227,LREP,IBAN,USD,Dr,47881.27,47881.27,PLON,BHR,COL
+2025-08-01,T04991,CUST0316,ACC00917,CUST0384,CCPY,CUST,EUR,Cr,634.63,698.09,BUSL,CAN,ARE
+2025-07-26,T04992,CUST0116,ACC00767,CUST0132,FTDO,WALL,USD,Dr,226.85,226.85,GLON,USD,USD
+2025-07-22,T04993,CUST0204,ACC00743,CUST0216,FTDO,BRAN,USD,Dr,3421.94,3421.94,PLON,USD,USD
+2025-08-02,T04994,CUST0010,ACC00010,CUST0234,FEEC,SELF,USD,Dr,3344.51,3344.51,AUTL,CAN,CAN
+2025-07-22,T04995,CUST0335,ACC00974,CUST0114,CDEP,CATM,USD,Cr,350.97,350.97,CHEK,ARG,ARE
+2025-07-29,T04996,CUST0364,ACC00364,CUST0214,FTDO,CHEQ,USD,Cr,235.5,235.5,LTLO,AUT,AUT
+2025-07-20,T04997,CUST0324,ACC00894,CUST0031,BPAY,MBAN,USD,Cr,151.07,151.07,LAPR,ARE,ARG
+2025-07-30,T04998,CUST0070,ACC00070,CUST0087,CWIT,CUPI,JPY,Dr,1185.89,8.06,FIXD,IND,BHR
+2025-08-01,T04999,CUST0233,ACC00233,CUST0177,FTIN,IBAN,USD,Dr,3341.11,3341.11,BUSL,AUS,IND
+2025-07-30,T05000,CUST0198,ACC00198,CUST0162,CDEP,BRAN,EUR,Cr,11006.42,12107.06,CHEK,CHN,HKG
+2025-07-21,T05001,CUST0325,ACC00325,CUST0056,CWIT,BRAN,USD,Dr,588.85,588.85,SMEL ,CAN,ARG
+2025-07-21,T05002,CUST0190,ACC00557,CUST0379,LDIST,CHEQ,USD,Dr,1234.26,1234.26,PLON,COL,GBR
+2025-07-22,T05003,CUST0167,ACC00846,CUST0022,FTIN,SELF,USD,Cr,2880.45,2880.45,LAPR,ARG,BHR
+2025-08-01,T05004,CUST0130,ACC00508,CUST0358,FTIN,CARD,GBP,Cr,666.03,832.54,LAPR,USD,AUT
+2025-07-29,T05005,CUST0391,ACC00450,CUST0063,MPAY,IBAN,AUD,Dr,15018.1,9761.77,SMEL ,COL,IND
+2025-08-02,T05006,CUST0009,ACC00736,CUST0289,FTDO,CUST,USD,Cr,2235.43,2235.43,GLON,CHN,CHN
+2025-07-22,T05007,CUST0013,ACC00013,CUST0149,MPAY,CPOS,USD,Dr,298.24,298.24,BUSL,BRA,DNK
+2025-07-23,T05008,CUST0064,ACC00582,CUST0131,MPAY,MBAN,USD,Cr,16726.56,16726.56,OVDF,CHN,IND
+2025-07-20,T05009,CUST0118,ACC00783,CUST0121,LREP,CHEQ,USD,Cr,341.09,341.09,BUSL,CAN,ARE
+2025-07-22,T05010,CUST0308,ACC00725,CUST0215,MPAY,SELF,USD,Dr,342.22,342.22,GLON,IND,BHR
+2025-07-23,T05011,CUST0237,ACC00237,CUST0341,MPAY,CPOS,EUR,Dr,13949.38,15344.32,GLON,ARG,DNK
+2025-07-31,T05012,CUST0335,ACC00974,CUST0068,FTDO,BRAN,USD,Dr,895.47,895.47,PLON,ARG,ARG
+2025-08-01,T05013,CUST0256,ACC00981,CUST0391,FTIN,CUST,USD,Dr,32082.26,32082.26,OVDF,AUS,AUT
+2025-07-31,T05014,CUST0153,ACC00153,CUST0346,CCPY,MBAN,USD,Dr,106.47,106.47,PLON,AUS,DNK
+2025-07-31,T05015,CUST0151,ACC00151,CUST0395,BPAY,CHEQ,USD,Dr,3441.59,3441.59,GLON,AUT,BRA
+2025-07-30,T05016,CUST0242,ACC00506,CUST0102,FTDO,CUST,EUR,Dr,349.49,384.44,SMEL ,CAN,CAN
+2025-07-30,T05017,CUST0139,ACC00139,CUST0054,CDEP,CATM,USD,Cr,546.5,546.5,HOUL,GBR,AUT
+2025-07-26,T05018,CUST0114,ACC00689,CUST0126,FTDO,CARD,USD,Dr,3469.72,3469.72,CHEK,ARE,ARE
+2025-07-21,T05019,CUST0050,ACC00509,CUST0304,CCPY,IBAN,SGD,Cr,967.06,754.31,GLON,ARE,ARE
+2025-07-25,T05020,CUST0244,ACC00244,CUST0038,FEEC,MBAN,ZAR,Dr,488.66,27.36,LAPR,ARE,BRA
+2025-07-25,T05021,CUST0180,ACC00848,CUST0228,MPAY,CARD,USD,Dr,4560.06,4560.06,GLON,ARG,HKG
+2025-07-20,T05022,CUST0217,ACC00217,CUST0290,FTIN,BRAN,USD,Cr,3703.88,3703.88,BILLS,ARE,BHR
+2025-07-27,T05023,CUST0381,ACC00381,CUST0101,LREP,CHEQ,USD,Dr,15672.72,15672.72,GLON,HKG,USD
+2025-07-27,T05024,CUST0303,ACC00522,CUST0276,FTIN,CUST,USD,Cr,12605.46,12605.46,CHEK,BHR,USD
+2025-07-21,T05025,CUST0265,ACC00265,CUST0093,FTIN,IBAN,USD,Cr,14429.9,14429.9,SMEL ,IND,CAN
+2025-07-22,T05026,CUST0153,ACC00537,CUST0210,FTDO,CARD,USD,Cr,37724.45,37724.45,GLON,AUS,AUS
+2025-07-26,T05027,CUST0248,ACC00867,CUST0071,CDEP,CATM,USD,Cr,12905.37,12905.37,OVDF,BHR,BRA
+2025-07-30,T05028,CUST0280,ACC00480,CUST0266,FTDO,MBAN,GBP,Cr,22700.95,28376.19,CHEK,USD,USD
+2025-07-21,T05029,CUST0188,ACC00188,CUST0284,CCPY,CARD,USD,Cr,800.52,800.52,PLON,GBR,BHR
+2025-08-02,T05030,CUST0254,ACC00831,CUST0181,FEEC,MBAN,USD,Dr,318.9,318.9,AUTL,ARE,IND
+2025-07-25,T05031,CUST0039,ACC00940,CUST0071,CCPY,WALL,USD,Dr,665.48,665.48,BUSL,ARG,BRA
+2025-07-29,T05032,CUST0109,ACC00918,CUST0049,CWIT,BRAN,ZAR,Cr,620.53,34.75,OVDF,AUS,COL
+2025-07-22,T05033,CUST0184,ACC00505,CUST0044,FTIN,MBAN,USD,Dr,2074.56,2074.56,BUSL,HKG,NPL
+2025-07-26,T05034,CUST0365,ACC00788,CUST0192,FTIN,MBAN,GBP,Dr,10793.96,13492.45,GLON,BHR,BRA
+2025-08-02,T05035,CUST0018,ACC00624,CUST0068,FEEC,IBAN,USD,Dr,84391.42,84391.42,BUSL,USD,IND
+2025-07-29,T05036,CUST0330,ACC00330,CUST0197,FTDO,MBAN,USD,Dr,2764.06,2764.06,BUSL,AUT,AUT
+2025-07-30,T05037,CUST0333,ACC00333,CUST0283,MPAY,CPOS,GBP,Cr,123.86,154.82,LAPR,ARG,USD
+2025-07-29,T05038,CUST0284,ACC00284,CUST0345,FTDO,CARD,EGP ,Cr,4242.92,4242.92,CHEK,BHR,BHR
+2025-07-22,T05039,CUST0084,ACC00487,CUST0080,CCPY,CUST,USD,Dr,4423.24,4423.24,GLON,ARE,HKG
+2025-07-21,T05040,CUST0180,ACC00180,CUST0281,LDIST,CHEQ,USD,Dr,104.35,104.35,BUSL,ARG,COL
+2025-07-20,T05041,CUST0189,ACC00189,CUST0024,FEEC,MBAN,USD,Dr,761.76,761.76,HOUL,DNK,ARG
+2025-08-01,T05042,CUST0397,ACC00457,CUST0205,FTDO,SELF,USD,Cr,15586.12,15586.12,SAVS,HKG,HKG
+2025-07-29,T05043,CUST0264,ACC00735,CUST0331,CDEP,CATM,EGP ,Cr,11230.06,11230.06,CHEK,AUS,BRA
+2025-07-29,T05044,CUST0281,ACC00809,CUST0308,FTIN,CARD,INR,Cr,51568.7,618.82,BILLS,COL,NPL
+2025-07-24,T05045,CUST0319,ACC00985,CUST0230,CDEP,CUPI,EUR,Cr,377.28,415.01,GLON,AUS,DNK
+2025-07-22,T05046,CUST0266,ACC00266,CUST0001,BPAY,IBAN,USD,Dr,13148.17,13148.17,GLON,AUS,NPL
+2025-08-01,T05047,CUST0306,ACC00909,CUST0305,CCPY,CUST,USD,Cr,4936.75,4936.75,PLON,ARE,ARG
+2025-07-20,T05048,CUST0099,ACC00099,CUST0229,FTDO,CARD,USD,Cr,2320.24,2320.24,LAPR,DNK,DNK
+2025-07-25,T05049,CUST0195,ACC00195,CUST0018,FEEC,CARD,USD,Dr,87875.32,87875.32,HOUL,GBR,USD
+2025-07-20,T05050,CUST0128,ACC00128,CUST0378,BPAY,CHEQ,USD,Dr,2497.58,2497.58,BUSL,ARG,AUT
+2025-07-30,T05051,CUST0065,ACC00567,CUST0191,BPAY,MBAN,USD,Cr,87.01,87.01,CHEK,GBR,IND
+2025-07-23,T05052,CUST0230,ACC00423,CUST0169,FTDO,WALL,USD,Cr,629.59,629.59,LAPR,DNK,DNK
+2025-08-01,T05053,CUST0071,ACC00966,CUST0261,BPAY,IBAN,USD,Cr,629.42,629.42,PLON,BRA,IND
+2025-08-02,T05054,CUST0048,ACC00048,CUST0010,BPAY,MBAN,GBP,Cr,832.12,1040.15,FIXD,AUS,CAN
+2025-07-27,T05055,CUST0039,ACC00613,CUST0232,CCPY,IBAN,USD,Dr,5396.48,5396.48,SMEL ,ARG,IND
+2025-07-31,T05056,CUST0092,ACC00092,CUST0221,LREP,CPOS,EUR,Cr,3452.74,3798.01,BUSL,ARE,AUT
+2025-07-24,T05057,CUST0021,ACC00021,CUST0027,CCPY,CHEQ,USD,Cr,625.08,625.08,BUSL,ARG,DNK
+2025-07-28,T05058,CUST0390,ACC00615,CUST0132,FEEC,CHEQ,USD,Dr,897.07,897.07,AUTL,IND,IND
+2025-07-25,T05059,CUST0075,ACC00075,CUST0262,CCPY,SELF,GBP,Cr,694.61,868.26,OVDF,IND,CHN
+2025-07-29,T05060,CUST0030,ACC00030,CUST0274,FTDO,MBAN,USD,Cr,67.53,67.53,BILLS,COL,COL
+2025-07-26,T05061,CUST0289,ACC00670,CUST0302,FEEC,CARD,CAD,Cr,844.95,616.81,AUTL,CHN,BRA
+2025-07-24,T05062,CUST0245,ACC00245,CUST0360,FTIN,IBAN,USD,Dr,927.59,927.59,CHEK,AUS,AUT
+2025-07-28,T05063,CUST0284,ACC00990,CUST0201,CDEP,CATM,USD,Dr,8365.36,8365.36,FIXD,BHR,BHR
+2025-07-24,T05064,CUST0155,ACC00155,CUST0041,FTIN,BRAN,CAD,Cr,3431.46,2504.97,PLON,HKG,AUT
+2025-07-27,T05065,CUST0181,ACC00574,CUST0240,LDIST,WALL,USD,Cr,13849.67,13849.67,BUSL,IND,DNK
+2025-07-23,T05066,CUST0390,ACC00615,CUST0272,CWIT,CATM,GBP,Dr,11116.1,13895.12,CHEK,IND,BHR
+2025-08-01,T05067,CUST0164,ACC00587,CUST0205,FTDO,IBAN,USD,Cr,70882.47,70882.47,HOUL,HKG,HKG
+2025-07-30,T05068,CUST0170,ACC00170,CUST0357,FTDO,CUST,USD,Cr,6118.77,6118.77,PLON,COL,COL
+2025-07-27,T05069,CUST0382,ACC00382,CUST0011,MPAY,CPOS,USD,Cr,18167.2,18167.2,PLON,BHR,BHR
+2025-07-30,T05070,CUST0204,ACC00660,CUST0150,CDEP,BRAN,USD,Dr,119.96,119.96,GLON,USD,CAN
+2025-07-20,T05071,CUST0217,ACC00217,CUST0378,FTDO,CUST,GBP,Dr,16379.96,20474.95,PLON,ARE,ARE
+2025-07-28,T05072,CUST0084,ACC00762,CUST0210,FTIN,CARD,USD,Dr,5104.51,5104.51,GLON,ARE,HKG
+2025-07-25,T05073,CUST0335,ACC00335,CUST0300,FTIN,SELF,USD,Cr,210.51,210.51,ELON,ARG,CHN
+2025-08-02,T05074,CUST0242,ACC00242,CUST0389,FTDO,CHEQ,EUR,Dr,1335.52,1469.07,LTLO,CAN,CAN
+2025-08-01,T05075,CUST0209,ACC00939,CUST0345,FTDO,BRAN,USD,Cr,894.27,894.27,HOUL,AUT,AUT
+2025-07-27,T05076,CUST0182,ACC00182,CUST0230,FTIN,CUST,USD,Dr,50.32,50.32,GLON,CAN,USD
+2025-07-29,T05077,CUST0110,ACC00110,CUST0365,FEEC,CPOS,USD,Cr,526.52,526.52,PLON,COL,BHR
+2025-07-26,T05078,CUST0054,ACC00054,CUST0326,FTDO,CUST,USD,Dr,4653.69,4653.69,AUTL,AUT,AUT
+2025-07-26,T05079,CUST0370,ACC00370,CUST0396,FTDO,MBAN,USD,Dr,6518.75,6518.75,SAVS,CAN,CAN
+2025-07-27,T05080,CUST0192,ACC00192,CUST0280,MPAY,MBAN,USD,Cr,2854.56,2854.56,PLON,ARG,USD
+2025-07-31,T05081,CUST0024,ACC00024,CUST0155,LREP,IBAN,USD,Cr,12559.56,12559.56,PLON,ARG,HKG
+2025-07-22,T05082,CUST0073,ACC00486,CUST0288,FEEC,CARD,USD,Dr,13131.24,13131.24,LAPR,HKG,ARG
+2025-07-22,T05083,CUST0280,ACC00280,CUST0305,FTDO,WALL,USD,Cr,289.36,289.36,HOUL,USD,USD
+2025-07-24,T05084,CUST0189,ACC00189,CUST0040,FTDO,CHEQ,EUR,Dr,254.9,280.39,BILLS,DNK,DNK
+2025-07-24,T05085,CUST0190,ACC00190,CUST0089,FTIN,WALL,USD,Dr,19666.82,19666.82,GLON,COL,DNK
+2025-07-31,T05086,CUST0218,ACC00218,CUST0160,FTIN,WALL,USD,Cr,11779.51,11779.51,BUSL,HKG,IND
+2025-08-01,T05087,CUST0353,ACC00353,CUST0396,CWIT,BRAN,ZAR,Cr,37152.62,2080.55,OVDF,BRA,BHR
+2025-07-23,T05088,CUST0230,ACC00230,CUST0110,BPAY,MBAN,USD,Cr,3035.42,3035.42,LAPR,DNK,COL
+2025-07-27,T05089,CUST0202,ACC00202,CUST0038,FTDO,CARD,USD,Cr,8745.47,8745.47,BUSL,IND,IND
+2025-07-28,T05090,CUST0158,ACC00158,CUST0035,FTIN,SELF,EUR,Cr,2744.38,3018.82,LAPR,BRA,CHN
+2025-07-27,T05091,CUST0210,ACC00210,CUST0021,LREP,CPOS,EUR,Cr,13961.15,15357.27,LAPR,IND,ARG
+2025-07-29,T05092,CUST0019,ACC00019,CUST0081,FEEC,CATM,VEF,Dr,3788.1,303.05,AUTL,ARE,BRA
+2025-07-21,T05093,CUST0163,ACC00163,CUST0044,MPAY,CUST,AUD,Cr,4806.98,3124.54,ELON,AUT,IND
+2025-07-21,T05094,CUST0307,ACC00307,CUST0069,CCPY,CUST,USD,Dr,467.77,467.77,BUSL,AUS,DNK
+2025-07-20,T05095,CUST0229,ACC00229,CUST0213,FTIN,BRAN,EUR,Cr,10021.33,11023.46,BILLS,COL,USD
+2025-07-20,T05096,CUST0325,ACC00325,CUST0275,FTDO,SELF,USD,Dr,526.26,526.26,PLON,CAN,CAN
+2025-07-28,T05097,CUST0225,ACC00225,CUST0096,MPAY,MBAN,USD,Dr,8599.33,8599.33,LAPR,HKG,CAN
+2025-07-29,T05098,CUST0073,ACC00073,CUST0143,MPAY,WALL,USD,Cr,4160.66,4160.66,LTLO,HKG,DNK
+2025-07-28,T05099,CUST0370,ACC00964,CUST0003,CCPY,SELF,USD,Dr,13427.73,13427.73,PLON,CAN,KEN
+2025-07-22,T05100,CUST0136,ACC00565,CUST0378,FTDO,CUST,USD,Dr,3134.29,3134.29,BILLS,CHN,CHN
+2025-07-27,T05101,CUST0110,ACC00110,CUST0038,MPAY,WALL,USD,Cr,643.9,643.9,LTLO,COL,BRA
+2025-07-21,T05102,CUST0028,ACC00028,CUST0184,LREP,CUST,USD,Dr,4171.38,4171.38,BUSL,ARG,HKG
+2025-07-22,T05103,CUST0301,ACC00823,CUST0256,MPAY,MBAN,USD,Cr,438.39,438.39,ELON,BHR,AUS
+2025-07-29,T05104,CUST0315,ACC00862,CUST0081,CDEP,BRAN,VEF,Dr,3644.92,291.59,PLON,HKG,BRA
+2025-07-29,T05105,CUST0393,ACC00431,CUST0234,CWIT,BRAN,JPY,Dr,710.44,4.83,LTLO,COL,CAN
+2025-07-29,T05106,CUST0112,ACC00425,CUST0307,MPAY,CPOS,USD,Cr,2683.57,2683.57,SMEL ,ARG,AUS
+2025-07-23,T05107,CUST0231,ACC00231,CUST0399,FTIN,BRAN,INR,Cr,1427.88,17.13,BUSL,COL,ZAF
+2025-07-22,T05108,CUST0002,ACC00756,CUST0037,CCPY,MBAN,USD,Cr,2314.99,2314.99,ELON,NPL,HKG
+2025-07-20,T05109,CUST0123,ACC00123,CUST0032,FTDO,SELF,JPY,Dr,1302.46,8.86,SAVS,USD,USD
+2025-07-28,T05110,CUST0028,ACC00028,CUST0179,FTIN,CARD,USD,Cr,990.82,990.82,SAVS,ARG,DNK
+2025-07-26,T05111,CUST0017,ACC00017,CUST0141,FTDO,CARD,USD,Cr,14365.89,14365.89,OVDF,HKG,HKG
+2025-07-26,T05112,CUST0399,ACC00399,CUST0177,CCPY,IBAN,ZAR,Cr,926.21,51.87,ELON,HKG,ARG
+2025-07-21,T05113,CUST0103,ACC00673,CUST0265,CWIT,BRAN,USD,Cr,4296.76,4296.76,LTLO,USD,IND
+2025-07-30,T05114,CUST0167,ACC00167,CUST0352,CWIT,CATM,USD,Dr,14695.48,14695.48,SAVS,ARG,IND
+2025-08-01,T05115,CUST0026,ACC00026,CUST0114,FTDO,CUST,SGD,Dr,2025.21,1579.66,OVDF,IND,IND
+2025-07-26,T05116,CUST0183,ACC00477,CUST0396,MPAY,WALL,USD,Dr,12547.69,12547.69,LAPR,CAN,BHR
+2025-07-20,T05117,CUST0060,ACC00060,CUST0166,FTIN,CARD,USD,Cr,7625.87,7625.87,PLON,CAN,NPL
+2025-07-30,T05118,CUST0390,ACC00404,CUST0400,CWIT,CATM,USD,Cr,3572.73,3572.73,CHEK,IND,CAN
+2025-07-31,T05119,CUST0205,ACC00490,CUST0260,FTIN,WALL,USD,Cr,1076.93,1076.93,BILLS,DNK,IND
+2025-07-24,T05120,CUST0222,ACC00468,CUST0044,CWIT,BRAN,CAD,Cr,414.68,302.72,LAPR,BRA,IND
+2025-07-31,T05121,CUST0269,ACC00410,CUST0375,MPAY,WALL,USD,Cr,96103.0,96103.0,ELON,CAN,AUS
+2025-07-29,T05122,CUST0299,ACC00742,CUST0105,MPAY,IBAN,EUR,Dr,4784.84,5263.32,PLON,BRA,DNK
+2025-07-26,T05123,CUST0397,ACC00397,CUST0366,FTIN,CARD,USD,Dr,14888.45,14888.45,BUSL,HKG,BHR
+2025-07-22,T05124,CUST0217,ACC00217,CUST0234,MPAY,IBAN,USD,Cr,156.11,156.11,LTLO,ARE,CAN
+2025-07-23,T05125,CUST0004,ACC00004,CUST0142,FTIN,SELF,USD,Dr,3366.63,3366.63,BUSL,ZAF,CHN
+2025-08-01,T05126,CUST0196,ACC00196,CUST0262,FTDO,IBAN,JPY,Cr,843.4,5.74,GLON,COL,COL
+2025-07-30,T05127,CUST0012,ACC00777,CUST0266,LDIST,BRAN,USD,Cr,2282.76,2282.76,BUSL,AUT,AUS
+2025-07-21,T05128,CUST0171,ACC00171,CUST0345,FTDO,SELF,USD,Dr,163.5,163.5,OVDF,AUT,AUT
+2025-07-22,T05129,CUST0100,ACC00100,CUST0254,CDEP,CUPI,USD,Cr,4935.47,4935.47,BUSL,ARG,ARE
+2025-07-29,T05130,CUST0275,ACC00414,CUST0116,MPAY,IBAN,USD,Dr,436.1,436.1,GLON,ARG,USD
+2025-08-02,T05131,CUST0171,ACC00171,CUST0197,CDEP,CUPI,EUR,Dr,17798.85,19578.74,CHEK,AUT,USD
+2025-07-27,T05132,CUST0248,ACC00867,CUST0296,CWIT,CUPI,EUR,Cr,74100.73,81510.8,PLON,BHR,ARE
+2025-07-31,T05133,CUST0212,ACC00718,CUST0335,FEEC,CARD,USD,Cr,2722.29,2722.29,LAPR,BRA,ARG
+2025-07-24,T05134,CUST0382,ACC00590,CUST0175,CDEP,CATM,GBP,Dr,78695.36,98369.2,SMEL ,BHR,IND
+2025-07-20,T05135,CUST0392,ACC00392,CUST0154,MPAY,WALL,USD,Cr,3203.98,3203.98,LTLO,AUS,CAN
+2025-07-26,T05136,CUST0055,ACC00055,CUST0205,CWIT,CUPI,USD,Dr,12833.01,12833.01,LTLO,ARE,DNK
+2025-08-02,T05137,CUST0318,ACC00318,CUST0193,FTDO,MBAN,USD,Dr,15521.88,15521.88,HOUL,USD,USD
+2025-08-01,T05138,CUST0382,ACC00382,CUST0303,CCPY,SELF,EUR,Dr,754.87,830.36,OVDF,BHR,BHR
+2025-07-24,T05139,CUST0010,ACC00958,CUST0353,MPAY,CPOS,USD,Cr,421.72,421.72,OVDF,CAN,BRA
+2025-08-02,T05140,CUST0067,ACC00913,CUST0243,FTDO,IBAN,USD,Dr,85820.0,85820.0,FIXD,DNK,DNK
+2025-07-30,T05141,CUST0030,ACC00030,CUST0290,FTDO,WALL,USD,Dr,87672.99,87672.99,ELON,COL,COL
+2025-07-27,T05142,CUST0379,ACC00690,CUST0102,CDEP,BRAN,USD,Cr,232.75,232.75,ELON,GBR,HKG
+2025-07-23,T05143,CUST0098,ACC00098,CUST0238,FTDO,CUST,USD,Cr,376.38,376.38,LTLO,BRA,BRA
+2025-07-28,T05144,CUST0010,ACC00958,CUST0111,CCPY,WALL,USD,Dr,829.97,829.97,PLON,CAN,BHR
+2025-07-29,T05145,CUST0381,ACC00381,CUST0393,FTDO,CHEQ,USD,Cr,1526.97,1526.97,LTLO,HKG,HKG
+2025-07-28,T05146,CUST0379,ACC00855,CUST0350,MPAY,WALL,USD,Dr,12546.89,12546.89,GLON,GBR,BRA
+2025-07-30,T05147,CUST0085,ACC00085,CUST0298,MPAY,SELF,USD,Cr,762.77,762.77,BUSL,GBR,USD
+2025-07-30,T05148,CUST0054,ACC00054,CUST0266,CCPY,WALL,USD,Cr,964.28,964.28,GLON,AUT,AUS
+2025-07-24,T05149,CUST0165,ACC00666,CUST0125,FTDO,WALL,USD,Dr,839.52,839.52,BILLS,IND,IND
+2025-07-22,T05150,CUST0088,ACC00088,CUST0182,LREP,IBAN,USD,Dr,3835.32,3835.32,GLON,ARG,CAN
+2025-07-29,T05151,CUST0161,ACC00161,CUST0343,FTIN,CARD,CNY,Dr,3269.37,457.71,PLON,CAN,IND
+2025-07-31,T05152,CUST0284,ACC00990,CUST0362,FTDO,WALL,JPY,Dr,884.66,6.02,GLON,BHR,BHR
+2025-07-28,T05153,CUST0309,ACC00309,CUST0122,MPAY,CPOS,GBP,Cr,39187.03,48983.79,GLON,CHN,GBR
+2025-08-01,T05154,CUST0350,ACC00350,CUST0111,MPAY,MBAN,USD,Dr,3045.38,3045.38,ELON,BRA,BHR
+2025-07-23,T05155,CUST0032,ACC00419,CUST0149,CCPY,CUST,USD,Cr,218.27,218.27,LAPR,DNK,DNK
+2025-07-24,T05156,CUST0190,ACC00751,CUST0074,FTDO,CHEQ,USD,Dr,14088.99,14088.99,LAPR,COL,COL
+2025-07-22,T05157,CUST0046,ACC00599,CUST0028,FTIN,IBAN,USD,Cr,4876.26,4876.26,GLON,BHR,ARG
+2025-07-20,T05158,CUST0308,ACC00308,CUST0047,FTDO,IBAN,USD,Dr,16481.41,16481.41,BILLS,IND,IND
+2025-07-21,T05159,CUST0087,ACC00575,CUST0267,CCPY,MBAN,USD,Cr,990.65,990.65,GLON,BHR,CHN
+2025-08-01,T05160,CUST0124,ACC00124,CUST0363,FTDO,SELF,EUR,Cr,382.1,420.31,PLON,BRA,BRA
+2025-07-31,T05161,CUST0223,ACC00938,CUST0028,CWIT,CATM,USD,Cr,2939.19,2939.19,LTLO,GBR,ARG
+2025-07-25,T05162,CUST0012,ACC00777,CUST0336,FTDO,CARD,USD,Dr,3942.7,3942.7,SAVS,AUT,AUT
+2025-07-22,T05163,CUST0301,ACC00517,CUST0353,FTDO,IBAN,USD,Dr,683.2,683.2,LTLO,BHR,BHR
+2025-07-23,T05164,CUST0018,ACC00624,CUST0309,FTDO,CHEQ,USD,Cr,1789.03,1789.03,BILLS,USD,USD
+2025-07-26,T05165,CUST0181,ACC00574,CUST0063,FTDO,SELF,USD,Dr,588.14,588.14,LAPR,IND,IND
+2025-07-22,T05166,CUST0108,ACC00519,CUST0144,MPAY,CARD,USD,Cr,29288.8,29288.8,SMEL ,AUT,CHN
+2025-07-24,T05167,CUST0261,ACC00485,CUST0092,FTDO,BRAN,VEF,Dr,674.55,53.96,LTLO,IND,IND
+2025-07-23,T05168,CUST0170,ACC00170,CUST0025,CCPY,CARD,CAD,Cr,1066.84,778.79,PLON,COL,COL
+2025-08-01,T05169,CUST0185,ACC00185,CUST0094,FTDO,MBAN,USD,Cr,511.02,511.02,CHEK,COL,COL
+2025-07-29,T05170,CUST0049,ACC00825,CUST0109,FTDO,IBAN,INR,Dr,352.45,4.23,LTLO,COL,COL
+2025-08-01,T05171,CUST0289,ACC00289,CUST0227,CDEP,BRAN,USD,Dr,526.9,526.9,CHEK,CHN,COL
+2025-08-02,T05172,CUST0011,ACC00011,CUST0296,FTDO,MBAN,EUR,Cr,7521.84,8274.02,AUTL,BHR,BHR
+2025-07-29,T05173,CUST0375,ACC00466,CUST0313,MPAY,SELF,USD,Dr,6209.34,6209.34,GLON,AUS,BRA
+2025-07-22,T05174,CUST0172,ACC00172,CUST0339,FTDO,SELF,USD,Dr,737.9,737.9,FIXD,GBR,GBR
+2025-07-20,T05175,CUST0106,ACC00699,CUST0190,MPAY,WALL,USD,Dr,14535.88,14535.88,SMEL ,CAN,COL
+2025-07-21,T05176,CUST0167,ACC00621,CUST0044,FTDO,CHEQ,USD,Cr,4485.27,4485.27,HOUL,ARG,ARG
+2025-07-27,T05177,CUST0101,ACC00101,CUST0229,FTDO,SELF,USD,Dr,4714.33,4714.33,AUTL,USD,USD
+2025-07-25,T05178,CUST0335,ACC00335,CUST0131,LDIST,CHEQ,USD,Cr,3723.32,3723.32,GLON,ARG,IND
+2025-07-27,T05179,CUST0312,ACC00312,CUST0141,CWIT,CATM,USD,Dr,2028.32,2028.32,GLON,CAN,GBR
+2025-07-21,T05180,CUST0113,ACC00634,CUST0323,FTDO,CHEQ,USD,Dr,4066.07,4066.07,LAPR,DNK,DNK
+2025-07-20,T05181,CUST0220,ACC00972,CUST0013,CCPY,SELF,USD,Dr,4007.33,4007.33,PLON,AUS,BRA
+2025-07-22,T05182,CUST0320,ACC00992,CUST0327,FTDO,WALL,USD,Cr,10994.2,10994.2,SAVS,USD,USD
+2025-07-31,T05183,CUST0241,ACC00849,CUST0381,BPAY,CHEQ,EUR,Dr,669.88,736.87,GLON,ARE,HKG
+2025-07-26,T05184,CUST0072,ACC00893,CUST0345,FTDO,CARD,USD,Dr,4142.48,4142.48,CHEK,CHN,CHN
+2025-07-23,T05185,CUST0131,ACC00706,CUST0235,CCPY,SELF,INR,Cr,2131.56,25.58,PLON,IND,IND
+2025-07-24,T05186,CUST0396,ACC00959,CUST0163,FTDO,SELF,USD,Dr,14772.45,14772.45,HOUL,BHR,BHR
+2025-07-28,T05187,CUST0222,ACC00222,CUST0149,FTDO,CUST,USD,Cr,721.55,721.55,OVDF,BRA,BRA
+2025-07-27,T05188,CUST0041,ACC00527,CUST0398,FTIN,IBAN,EUR,Cr,645.07,709.58,SMEL ,COL,DNK
+2025-07-21,T05189,CUST0027,ACC00027,CUST0339,FTIN,BRAN,EUR,Dr,842.51,926.76,SMEL ,DNK,COL
+2025-07-28,T05190,CUST0323,ACC00921,CUST0145,FTIN,CUST,GBP,Cr,19558.48,24448.1,OVDF,AUT,IND
+2025-07-26,T05191,CUST0040,ACC00886,CUST0363,MPAY,CARD,USD,Cr,4981.84,4981.84,BUSL,BRA,CHN
+2025-07-25,T05192,CUST0063,ACC00063,CUST0332,CDEP,BRAN,GBP,Dr,349.08,436.35,BUSL,IND,ARG
+2025-07-24,T05193,CUST0060,ACC00060,CUST0229,FTDO,IBAN,USD,Cr,16087.99,16087.99,SMEL ,CAN,CAN
+2025-07-28,T05194,CUST0013,ACC00013,CUST0088,FTDO,CHEQ,USD,Dr,19217.95,19217.95,FIXD,BRA,BRA
+2025-07-28,T05195,CUST0284,ACC00990,CUST0143,LREP,MBAN,USD,Cr,6116.8,6116.8,BUSL,BHR,DNK
+2025-08-02,T05196,CUST0392,ACC00392,CUST0115,FTIN,IBAN,USD,Cr,995.37,995.37,PLON,AUS,AUT
+2025-07-24,T05197,CUST0376,ACC00416,CUST0396,FEEC,CPOS,USD,Cr,85120.3,85120.3,FIXD,ARG,BHR
+2025-07-26,T05198,CUST0195,ACC00798,CUST0105,BPAY,CHEQ,USD,Dr,1048.35,1048.35,FIXD,GBR,DNK
+2025-07-24,T05199,CUST0307,ACC00472,CUST0366,FEEC,CHEQ,EUR,Cr,18156.25,19971.88,FIXD,AUS,GBR
+2025-08-02,T05200,CUST0396,ACC00959,CUST0056,FTDO,MBAN,USD,Cr,2056.36,2056.36,BILLS,BHR,BHR
+2025-07-23,T05201,CUST0083,ACC00647,CUST0263,FEEC,IBAN,USD,Dr,283.06,283.06,FIXD,AUT,BRA
+2025-07-21,T05202,CUST0107,ACC00107,CUST0098,CDEP,CUPI,USD,Dr,2314.21,2314.21,OVDF,BRA,BRA
+2025-07-29,T05203,CUST0288,ACC00936,CUST0181,FEEC,CHEQ,USD,Cr,5011.95,5011.95,LAPR,ARG,IND
+2025-07-20,T05204,CUST0107,ACC00107,CUST0312,LREP,CUST,USD,Cr,17144.1,17144.1,GLON,BRA,CAN
+2025-07-21,T05205,CUST0037,ACC00037,CUST0329,FTDO,WALL,USD,Dr,488.63,488.63,SMEL ,HKG,HKG
+2025-07-28,T05206,CUST0203,ACC00797,CUST0328,CCPY,IBAN,USD,Dr,546.06,546.06,LAPR,CHN,USD
+2025-07-23,T05207,CUST0399,ACC00399,CUST0264,FTDO,BRAN,USD,Dr,4194.46,4194.46,GLON,HKG,HKG
+2025-07-27,T05208,CUST0306,ACC00306,CUST0294,CDEP,CATM,USD,Cr,339.69,339.69,SAVS,ARE,CHN
+2025-07-27,T05209,CUST0378,ACC00378,CUST0361,FTDO,CHEQ,USD,Dr,14240.41,14240.41,CHEK,AUT,AUT
+2025-07-24,T05210,CUST0376,ACC00376,CUST0341,FTDO,WALL,USD,Cr,4500.22,4500.22,FIXD,ARG,ARG
+2025-07-21,T05211,CUST0323,ACC00323,CUST0051,FTIN,SELF,USD,Dr,21803.23,21803.23,GLON,AUT,COL
+2025-07-21,T05212,CUST0361,ACC00436,CUST0286,FTIN,CUST,USD,Dr,2261.05,2261.05,BILLS,BHR,HKG
+2025-08-02,T05213,CUST0017,ACC00998,CUST0103,FEEC,CPOS,USD,Cr,4637.89,4637.89,GLON,HKG,USD
+2025-07-31,T05214,CUST0342,ACC00342,CUST0114,CCPY,IBAN,USD,Cr,90508.76,90508.76,OVDF,IND,ARE
+2025-07-22,T05215,CUST0126,ACC00558,CUST0032,MPAY,WALL,USD,Dr,545.67,545.67,PLON,CHN,DNK
+2025-07-24,T05216,CUST0350,ACC00350,CUST0099,FEEC,SELF,USD,Dr,97.6,97.6,GLON,BRA,DNK
+2025-07-28,T05217,CUST0120,ACC00935,CUST0100,FTDO,CHEQ,USD,Cr,2090.31,2090.31,SMEL ,AUT,AUT
+2025-08-02,T05218,CUST0263,ACC00793,CUST0172,FTIN,WALL,USD,Cr,3253.43,3253.43,OVDF,BRA,ARG
+2025-07-23,T05219,CUST0331,ACC00556,CUST0337,MPAY,IBAN,USD,Cr,863.22,863.22,LAPR,BRA,HKG
+2025-07-26,T05220,CUST0152,ACC00152,CUST0038,CCPY,CUST,USD,Cr,16784.19,16784.19,OVDF,IND,BRA
+2025-07-28,T05221,CUST0377,ACC00377,CUST0010,CCPY,CARD,USD,Cr,846.83,846.83,LAPR,USD,CAN
+2025-07-24,T05222,CUST0258,ACC00258,CUST0098,FTDO,SELF,USD,Dr,3106.45,3106.45,GLON,HKG,HKG
+2025-07-26,T05223,CUST0287,ACC00649,CUST0042,FTDO,SELF,USD,Cr,14324.51,14324.51,BILLS,HKG,HKG
+2025-07-21,T05224,CUST0370,ACC00576,CUST0379,MPAY,MBAN,USD,Dr,4088.42,4088.42,OVDF,CAN,GBR
+2025-08-01,T05225,CUST0139,ACC00932,CUST0002,CDEP,CUPI,USD,Dr,22861.89,22861.89,FIXD,GBR,NPL
+2025-07-30,T05226,CUST0381,ACC00785,CUST0400,FEEC,CHEQ,EUR,Cr,12486.81,13735.49,BUSL,HKG,CAN
+2025-07-23,T05227,CUST0136,ACC00136,CUST0065,FEEC,CHEQ,USD,Cr,4147.99,4147.99,AUTL,CHN,GBR
+2025-07-20,T05228,CUST0165,ACC00591,CUST0180,LREP,CPOS,GBP,Dr,582.72,728.4,BUSL,IND,ARG
+2025-07-21,T05229,CUST0389,ACC00411,CUST0391,BPAY,CHEQ,USD,Cr,653.58,653.58,CHEK,ARG,COL
+2025-08-01,T05230,CUST0269,ACC00269,CUST0034,FTDO,IBAN,EUR,Cr,9368.97,10305.87,LTLO,CAN,CAN
+2025-07-31,T05231,CUST0220,ACC00972,CUST0246,LDIST,BRAN,USD,Dr,14995.21,14995.21,PLON,AUS,CHN
+2025-07-21,T05232,CUST0191,ACC00191,CUST0075,FTIN,IBAN,USD,Dr,254.13,254.13,BILLS,IND,GBR
+2025-07-31,T05233,CUST0275,ACC00491,CUST0193,CWIT,BRAN,USD,Cr,121.63,121.63,PLON,ARG,AUT
+2025-07-27,T05234,CUST0134,ACC00695,CUST0056,FTIN,CUST,GBP,Dr,4626.41,5783.01,PLON,GBR,KEN
+2025-07-25,T05235,CUST0385,ACC00385,CUST0342,FEEC,SELF,USD,Cr,427.81,427.81,AUTL,AUS,IND
+2025-07-31,T05236,CUST0128,ACC00716,CUST0098,CCPY,IBAN,USD,Cr,8386.64,8386.64,LAPR,ARG,BRA
+2025-07-26,T05237,CUST0205,ACC00490,CUST0244,FTDO,IBAN,USD,Dr,75405.15,75405.15,AUTL,DNK,DNK
+2025-07-24,T05238,CUST0285,ACC00552,CUST0024,FTIN,BRAN,ZAR,Cr,1529.14,85.63,PLON,GBR,USD
+2025-07-25,T05239,CUST0370,ACC00964,CUST0348,CCPY,WALL,GBP,Dr,25771.3,32214.12,PLON,CAN,ARE
+2025-07-30,T05240,CUST0126,ACC00589,CUST0316,FTIN,MBAN,USD,Dr,659.04,659.04,GLON,CHN,ZAF
+2025-07-21,T05241,CUST0383,ACC00383,CUST0162,FTDO,MBAN,EUR,Cr,2827.21,3109.93,GLON,GBR,GBR
+2025-07-23,T05242,CUST0005,ACC00583,CUST0316,FEEC,SELF,EUR,Dr,3172.43,3489.67,FIXD,KEN,CAN
+2025-07-24,T05243,CUST0087,ACC00829,CUST0220,MPAY,CUST,GBP,Cr,16781.39,20976.74,GLON,BHR,AUS
+2025-07-26,T05244,CUST0329,ACC00755,CUST0316,FEEC,CARD,GBP,Dr,3762.08,4702.6,PLON,ARG,CAN
+2025-07-27,T05245,CUST0321,ACC00321,CUST0067,MPAY,WALL,USD,Dr,865.64,865.64,SMEL ,CAN,DNK
+2025-07-28,T05246,CUST0147,ACC00147,CUST0387,FTDO,CHEQ,USD,Dr,4666.87,4666.87,LAPR,COL,COL
+2025-07-30,T05247,CUST0045,ACC00720,CUST0375,FTDO,BRAN,USD,Cr,4340.62,4340.62,LAPR,HKG,HKG
+2025-07-20,T05248,CUST0032,ACC00419,CUST0027,FTDO,CHEQ,USD,Dr,611.9,611.9,FIXD,DNK,DNK
+2025-07-20,T05249,CUST0089,ACC00089,CUST0353,FTDO,MBAN,EGP ,Dr,757.36,757.36,SAVS,BHR,BHR
+2025-07-26,T05250,CUST0095,ACC00095,CUST0380,CWIT,BRAN,USD,Dr,77192.29,77192.29,CHEK,IND,BRA
+2025-08-01,T05251,CUST0213,ACC00460,CUST0236,FEEC,CPOS,EUR,Dr,2701.45,2971.6,AUTL,BHR,COL
+2025-07-23,T05252,CUST0045,ACC00045,CUST0006,CCPY,WALL,USD,Cr,1234.96,1234.96,SMEL ,HKG,KEN
+2025-07-31,T05253,CUST0203,ACC00572,CUST0190,FTDO,WALL,USD,Cr,2208.67,2208.67,AUTL,CHN,CHN
+2025-07-26,T05254,CUST0258,ACC00258,CUST0029,CWIT,CUPI,USD,Dr,6508.89,6508.89,FIXD,HKG,COL
+2025-08-01,T05255,CUST0118,ACC00504,CUST0291,CCPY,SELF,USD,Cr,3580.39,3580.39,SMEL ,CAN,ARG
+2025-07-27,T05256,CUST0343,ACC00533,CUST0395,FEEC,CPOS,USD,Cr,4572.51,4572.51,LAPR,AUT,BRA
+2025-08-01,T05257,CUST0179,ACC00711,CUST0391,FTIN,CUST,EUR,Cr,233.01,256.31,CHEK,CHN,IND
+2025-07-25,T05258,CUST0100,ACC00100,CUST0361,FTDO,CUST,VEF,Cr,2073.09,165.85,AUTL,ARG,ARG
+2025-07-23,T05259,CUST0093,ACC00093,CUST0175,FTDO,BRAN,USD,Cr,5355.87,5355.87,HOUL,CAN,CAN
+2025-08-02,T05260,CUST0174,ACC00705,CUST0338,FTDO,CHEQ,GBP,Dr,36389.6,45487.0,LTLO,GBR,GBR
+2025-07-27,T05261,CUST0146,ACC00146,CUST0231,CCPY,IBAN,USD,Cr,38717.53,38717.53,GLON,ARG,COL
+2025-07-31,T05262,CUST0082,ACC00082,CUST0394,FTDO,SELF,USD,Cr,960.99,960.99,OVDF,HKG,HKG
+2025-07-20,T05263,CUST0018,ACC00018,CUST0203,CDEP,BRAN,EGP ,Cr,24163.2,24163.2,BUSL,USD,CHN
+2025-07-24,T05264,CUST0287,ACC00649,CUST0103,FTDO,MBAN,USD,Cr,7951.32,7951.32,BUSL,HKG,HKG
+2025-07-25,T05265,CUST0035,ACC00594,CUST0323,CWIT,CUPI,USD,Cr,225.32,225.32,PLON,ARG,AUT
+2025-07-21,T05266,CUST0108,ACC00108,CUST0327,MPAY,CPOS,USD,Dr,622.42,622.42,PLON,AUT,DNK
+2025-07-31,T05267,CUST0133,ACC00133,CUST0201,MPAY,CUST,USD,Cr,4059.59,4059.59,LTLO,CAN,BHR
+2025-07-24,T05268,CUST0366,ACC00440,CUST0316,CDEP,CUPI,CNY,Cr,7087.45,992.24,FIXD,GBR,CAN
+2025-07-27,T05269,CUST0023,ACC00765,CUST0374,FTDO,BRAN,USD,Cr,2836.6,2836.6,HOUL,AUT,AUT
+2025-07-20,T05270,CUST0251,ACC00251,CUST0269,FTDO,BRAN,USD,Cr,8384.67,8384.67,CHEK,BRA,BRA
+2025-08-02,T05271,CUST0017,ACC00998,CUST0035,FTDO,CARD,USD,Cr,2455.24,2455.24,FIXD,HKG,HKG
+2025-07-24,T05272,CUST0046,ACC00599,CUST0229,FTIN,WALL,GBP,Cr,980.07,1225.09,BILLS,BHR,AUT
+2025-07-27,T05273,CUST0258,ACC00258,CUST0189,BPAY,IBAN,USD,Cr,490.22,490.22,CHEK,HKG,DNK
+2025-07-25,T05274,CUST0228,ACC00875,CUST0255,FTDO,CUST,USD,Cr,67377.32,67377.32,LAPR,HKG,HKG
+2025-07-22,T05275,CUST0316,ACC00917,CUST0024,CCPY,MBAN,USD,Dr,2397.7,2397.7,BUSL,CAN,ARG
+2025-07-25,T05276,CUST0091,ACC00796,CUST0054,CCPY,CARD,GBP,Dr,89369.07,111711.34,PLON,AUT,AUT
+2025-07-31,T05277,CUST0292,ACC00292,CUST0103,CCPY,IBAN,USD,Dr,785.99,785.99,BUSL,BHR,USD
+2025-07-30,T05278,CUST0360,ACC00887,CUST0004,MPAY,SELF,USD,Dr,3837.51,3837.51,ELON,CAN,ZAF
+2025-07-29,T05279,CUST0236,ACC00844,CUST0388,FTIN,IBAN,USD,Cr,8225.63,8225.63,OVDF,COL,AUT
+2025-07-20,T05280,CUST0308,ACC00308,CUST0069,FTDO,SELF,USD,Dr,221.23,221.23,BUSL,IND,IND
+2025-07-21,T05281,CUST0383,ACC00383,CUST0364,FTDO,WALL,USD,Cr,4248.96,4248.96,PLON,GBR,GBR
+2025-08-02,T05282,CUST0007,ACC00930,CUST0065,CCPY,MBAN,GBP,Cr,34675.53,43344.41,OVDF,DNK,GBR
+2025-07-20,T05283,CUST0080,ACC00080,CUST0136,CWIT,CATM,USD,Cr,2211.14,2211.14,FIXD,HKG,CHN
+2025-07-25,T05284,CUST0243,ACC00911,CUST0102,MPAY,CARD,EUR,Dr,4976.01,5473.61,LAPR,BHR,HKG
+2025-07-20,T05285,CUST0349,ACC00349,CUST0357,FEEC,CPOS,GBP,Cr,200.05,250.06,GLON,HKG,CHN
+2025-07-31,T05286,CUST0269,ACC00269,CUST0033,CWIT,CUPI,INR,Cr,2191.69,26.3,SMEL ,CAN,CHN
+2025-07-20,T05287,CUST0126,ACC00558,CUST0097,FTDO,CHEQ,USD,Dr,103.75,103.75,SAVS,CHN,CHN
+2025-07-30,T05288,CUST0104,ACC00104,CUST0101,FTDO,CUST,GBP,Dr,446.99,558.74,ELON,AUS,AUS
+2025-07-27,T05289,CUST0352,ACC00910,CUST0392,FTIN,BRAN,USD,Cr,77097.32,77097.32,GLON,IND,HKG
+2025-07-21,T05290,CUST0147,ACC00147,CUST0040,CDEP,CUPI,USD,Cr,912.66,912.66,GLON,COL,BRA
+2025-07-26,T05291,CUST0277,ACC00543,CUST0099,CCPY,MBAN,USD,Dr,16999.86,16999.86,OVDF,AUS,DNK
+2025-07-29,T05292,CUST0176,ACC00176,CUST0076,FTDO,CHEQ,USD,Dr,13521.43,13521.43,PLON,AUS,AUS
+2025-07-28,T05293,CUST0396,ACC00449,CUST0263,FTIN,WALL,GBP,Cr,3149.69,3937.11,SMEL ,BHR,NPL
+2025-07-21,T05294,CUST0369,ACC00531,CUST0302,FTDO,BRAN,USD,Cr,957.31,957.31,LTLO,ARG,ARG
+2025-07-31,T05295,CUST0145,ACC00145,CUST0336,LREP,MBAN,JPY,Cr,455.59,3.1,LAPR,CAN,AUS
+2025-07-29,T05296,CUST0324,ACC00894,CUST0064,FTIN,WALL,USD,Dr,523.99,523.99,GLON,ARE,BRA
+2025-07-29,T05297,CUST0059,ACC00817,CUST0239,CDEP,CUPI,EUR,Cr,91145.24,100259.76,AUTL,IND,AUT
+2025-07-26,T05298,CUST0323,ACC00921,CUST0398,MPAY,MBAN,USD,Cr,1240.16,1240.16,BUSL,AUT,ARG
+2025-07-29,T05299,CUST0364,ACC00364,CUST0377,BPAY,MBAN,USD,Dr,211.14,211.14,GLON,AUT,USD
+2025-07-23,T05300,CUST0133,ACC00133,CUST0021,FEEC,SELF,USD,Dr,619.17,619.17,BUSL,CAN,ARG
+2025-07-25,T05301,CUST0142,ACC00902,CUST0337,FTIN,MBAN,JPY,Cr,440.62,3.0,BUSL,ARG,AUS
+2025-07-24,T05302,CUST0256,ACC00256,CUST0339,FEEC,SELF,USD,Cr,4035.8,4035.8,PLON,AUS,BRA
+2025-07-26,T05303,CUST0143,ACC00143,CUST0283,FTIN,BRAN,GBP,Dr,3278.31,4097.89,SMEL ,DNK,CAN
+2025-07-23,T05304,CUST0366,ACC00440,CUST0301,LREP,CUST,CAD,Dr,10214.67,7456.71,PLON,GBR,BHR
+2025-07-20,T05305,CUST0030,ACC00700,CUST0036,FTIN,BRAN,GBP,Cr,3497.87,4372.34,CHEK,COL,ZAF
+2025-07-26,T05306,CUST0159,ACC00159,CUST0095,FTIN,IBAN,USD,Cr,871.39,871.39,BUSL,COL,BHR
+2025-08-02,T05307,CUST0067,ACC00913,CUST0290,FTDO,BRAN,INR,Dr,91744.16,1100.93,BILLS,DNK,DNK
+2025-07-26,T05308,CUST0376,ACC00376,CUST0100,LDIST,WALL,USD,Cr,2803.5,2803.5,PLON,ARG,ARG
+2025-07-26,T05309,CUST0178,ACC00178,CUST0251,FTDO,BRAN,AUD,Dr,13435.38,8733.0,CHEK,COL,COL
+2025-07-25,T05310,CUST0062,ACC00597,CUST0204,MPAY,MBAN,USD,Dr,157.71,157.71,PLON,ARE,USD
+2025-07-28,T05311,CUST0336,ACC00694,CUST0311,FTDO,CUST,INR,Cr,2242.86,26.91,GLON,AUS,AUS
+2025-07-31,T05312,CUST0272,ACC00272,CUST0217,CCPY,MBAN,USD,Cr,349.65,349.65,ELON,BHR,ARE
+2025-07-21,T05313,CUST0337,ACC00859,CUST0282,CDEP,CUPI,GBP,Dr,2110.36,2637.95,BILLS,HKG,COL
+2025-07-22,T05314,CUST0147,ACC00147,CUST0282,BPAY,MBAN,JPY,Dr,3303.88,22.47,PLON,COL,COL
+2025-07-23,T05315,CUST0049,ACC00825,CUST0293,FTIN,MBAN,USD,Cr,634.11,634.11,LAPR,COL,CHN
+2025-07-28,T05316,CUST0226,ACC00226,CUST0345,FTIN,CUST,USD,Cr,4169.33,4169.33,ELON,USD,KEN
+2025-07-27,T05317,CUST0013,ACC00878,CUST0150,MPAY,CARD,INR,Dr,445.99,5.35,ELON,BRA,CAN
+2025-07-22,T05318,CUST0091,ACC00796,CUST0048,CWIT,CATM,CNY,Dr,44137.83,6179.3,LTLO,AUT,AUS
+2025-07-28,T05319,CUST0136,ACC00565,CUST0214,LREP,CUST,JPY,Cr,4366.49,29.69,GLON,CHN,GBR
+2025-07-29,T05320,CUST0385,ACC00696,CUST0347,BPAY,MBAN,USD,Cr,729.84,729.84,BUSL,AUS,AUS
+2025-08-01,T05321,CUST0354,ACC00354,CUST0340,CCPY,CHEQ,EUR,Dr,8357.97,9193.77,GLON,USD,AUS
+2025-07-24,T05322,CUST0166,ACC00166,CUST0369,FEEC,CATM,USD,Dr,3715.08,3715.08,PLON,COL,ARG
+2025-07-25,T05323,CUST0282,ACC00648,CUST0237,FEEC,IBAN,EUR,Dr,951.64,1046.8,HOUL,COL,ARG
+2025-07-23,T05324,CUST0393,ACC00431,CUST0003,CDEP,CATM,USD,Cr,60088.44,60088.44,PLON,COL,KEN
+2025-07-31,T05325,CUST0032,ACC00419,CUST0297,CWIT,CATM,EUR,Cr,18845.86,20730.45,LTLO,DNK,IND
+2025-07-30,T05326,CUST0218,ACC00218,CUST0231,FTIN,SELF,USD,Cr,922.69,922.69,OVDF,HKG,DNK
+2025-07-24,T05327,CUST0073,ACC00073,CUST0167,FEEC,SELF,EUR,Cr,109.23,120.15,HOUL,HKG,ARG
+2025-07-26,T05328,CUST0045,ACC00720,CUST0221,CCPY,IBAN,USD,Cr,4189.53,4189.53,OVDF,HKG,AUT
+2025-07-24,T05329,CUST0364,ACC00786,CUST0368,MPAY,MBAN,USD,Cr,243.51,243.51,ELON,AUT,COL
+2025-07-23,T05330,CUST0220,ACC00220,CUST0015,FTDO,WALL,GBP,Cr,296.21,370.26,OVDF,AUS,AUS
+2025-07-30,T05331,CUST0379,ACC00379,CUST0235,FEEC,SELF,AUD,Dr,920.87,598.57,FIXD,GBR,IND
+2025-07-26,T05332,CUST0351,ACC00351,CUST0150,MPAY,MBAN,USD,Cr,134.8,134.8,LAPR,COL,CAN
+2025-07-20,T05333,CUST0071,ACC00896,CUST0087,FEEC,CHEQ,USD,Dr,13719.61,13719.61,HOUL,BRA,BHR
+2025-07-23,T05334,CUST0221,ACC00221,CUST0239,FEEC,CATM,USD,Cr,19715.37,19715.37,HOUL,AUT,AUT
+2025-07-31,T05335,CUST0143,ACC00143,CUST0244,MPAY,SELF,USD,Cr,446.04,446.04,GLON,DNK,ARE
+2025-07-26,T05336,CUST0147,ACC00147,CUST0107,FEEC,SELF,USD,Dr,444.22,444.22,AUTL,COL,BRA
+2025-07-29,T05337,CUST0006,ACC00006,CUST0154,FTDO,MBAN,JPY,Cr,4428.6,30.11,SAVS,KEN,KEN
+2025-07-22,T05338,CUST0041,ACC00041,CUST0352,MPAY,MBAN,USD,Dr,50.65,50.65,BUSL,COL,IND
+2025-08-01,T05339,CUST0360,ACC00360,CUST0292,CWIT,BRAN,EUR,Dr,497.73,547.5,SMEL ,CAN,BHR
+2025-07-29,T05340,CUST0243,ACC00243,CUST0394,CWIT,BRAN,EUR,Cr,20989.88,23088.87,SAVS,BHR,USD
+2025-07-21,T05341,CUST0241,ACC00241,CUST0273,LREP,CUPI,USD,Cr,395.5,395.5,LAPR,ARE,BHR
+2025-07-27,T05342,CUST0076,ACC00076,CUST0076,BPAY,CHEQ,AUD,Cr,1291.42,839.42,CHEK,AUS,AUS
+2025-07-23,T05343,CUST0355,ACC00355,CUST0045,FTIN,WALL,DKK,Cr,509.07,76.36,SMEL ,GBR,USD
+2025-07-28,T05344,CUST0084,ACC00758,CUST0341,LREP,CPOS,SGD,Dr,11721.66,9142.89,PLON,ARE,DNK
+2025-07-23,T05345,CUST0357,ACC00776,CUST0053,FTDO,SELF,USD,Dr,99937.54,99937.54,BILLS,CHN,CHN
+2025-07-29,T05346,CUST0364,ACC00786,CUST0310,CDEP,CUPI,USD,Cr,145.34,145.34,HOUL,AUT,IND
+2025-07-28,T05347,CUST0289,ACC00289,CUST0315,FTDO,IBAN,INR,Cr,704.07,8.45,BILLS,CHN,CHN
+2025-07-30,T05348,CUST0122,ACC00577,CUST0135,BPAY,IBAN,USD,Cr,922.57,922.57,GLON,GBR,HKG
+2025-07-26,T05349,CUST0060,ACC00858,CUST0236,FTDO,BRAN,SGD,Dr,272.27,212.37,ELON,CAN,CAN
+2025-07-29,T05350,CUST0187,ACC00187,CUST0035,FTDO,CARD,USD,Cr,9971.93,9971.93,FIXD,ARG,ARG
+2025-08-01,T05351,CUST0050,ACC00509,CUST0175,FTDO,MBAN,USD,Dr,266.95,266.95,ELON,ARE,ARE
+2025-07-20,T05352,CUST0213,ACC00213,CUST0014,FTIN,BRAN,AUD,Cr,2186.52,1421.24,GLON,BHR,NPL
+2025-07-25,T05353,CUST0102,ACC00102,CUST0354,FTIN,MBAN,USD,Dr,1132.53,1132.53,CHEK,HKG,ARG
+2025-07-20,T05354,CUST0174,ACC00705,CUST0249,FEEC,CHEQ,INR,Cr,2141.94,25.7,AUTL,GBR,DNK
+2025-08-02,T05355,CUST0327,ACC00327,CUST0380,FTIN,CUST,CAD,Cr,456.36,333.14,CHEK,DNK,BHR
+2025-07-27,T05356,CUST0158,ACC00158,CUST0281,MPAY,WALL,EUR,Cr,2774.67,3052.14,LAPR,BRA,COL
+2025-07-23,T05357,CUST0081,ACC00081,CUST0247,FEEC,MBAN,USD,Cr,4038.87,4038.87,PLON,BRA,AUS
+2025-07-29,T05358,CUST0002,ACC00002,CUST0197,FTDO,CARD,USD,Dr,1771.75,1771.75,LAPR,NPL,NPL
+2025-07-23,T05359,CUST0067,ACC00067,CUST0236,FEEC,CHEQ,USD,Cr,851.97,851.97,HOUL,DNK,COL
+2025-07-23,T05360,CUST0360,ACC00887,CUST0322,CCPY,MBAN,USD,Dr,4326.61,4326.61,BUSL,CAN,BRA
+2025-07-20,T05361,CUST0215,ACC00215,CUST0181,LDIST,CHEQ,USD,Cr,564.25,564.25,LAPR,BHR,IND
+2025-07-27,T05362,CUST0083,ACC00654,CUST0171,FEEC,CPOS,USD,Cr,577.05,577.05,PLON,AUT,AUT
+2025-07-20,T05363,CUST0266,ACC00266,CUST0297,FEEC,CARD,INR,Dr,835.36,10.02,GLON,AUS,IND
+2025-07-28,T05364,CUST0001,ACC00001,CUST0137,CDEP,CATM,USD,Cr,4563.47,4563.47,SAVS,NPL,BHR
+2025-07-26,T05365,CUST0306,ACC00306,CUST0159,CDEP,BRAN,GBP,Dr,2724.23,3405.29,OVDF,ARE,COL
+2025-08-01,T05366,CUST0105,ACC00105,CUST0329,MPAY,CARD,GBP,Dr,94421.65,118027.06,PLON,DNK,ARG
+2025-08-02,T05367,CUST0176,ACC00176,CUST0092,FTIN,IBAN,USD,Dr,1526.67,1526.67,SMEL ,AUS,IND
+2025-07-25,T05368,CUST0086,ACC00638,CUST0087,LDIST,BRAN,USD,Dr,378.11,378.11,LAPR,BHR,BHR
+2025-07-29,T05369,CUST0020,ACC00020,CUST0026,FEEC,IBAN,USD,Dr,2356.92,2356.92,BUSL,CHN,IND
+2025-07-29,T05370,CUST0077,ACC00077,CUST0298,BPAY,CHEQ,USD,Dr,51224.64,51224.64,LAPR,ARE,USD
+2025-08-01,T05371,CUST0204,ACC00660,CUST0116,FTIN,CARD,AUD,Dr,920.68,598.44,GLON,USD,ARG
+2025-08-02,T05372,CUST0268,ACC00268,CUST0078,CCPY,IBAN,USD,Dr,55171.7,55171.7,PLON,ARE,BHR
+2025-07-29,T05373,CUST0255,ACC00255,CUST0060,FTIN,BRAN,GBP,Cr,1819.98,2274.97,CHEK,ARG,USD
+2025-07-23,T05374,CUST0144,ACC00144,CUST0259,CDEP,CUPI,USD,Dr,4020.81,4020.81,BILLS,CHN,GBR
+2025-07-30,T05375,CUST0264,ACC00770,CUST0137,LREP,CUST,GBP,Cr,752.55,940.69,BUSL,AUS,BHR
+2025-07-24,T05376,CUST0314,ACC00314,CUST0148,CCPY,CHEQ,CAD,Dr,4708.22,3437.0,ELON,COL,BRA
+2025-07-24,T05377,CUST0019,ACC00951,CUST0058,BPAY,CHEQ,INR,Dr,13548.23,162.58,FIXD,ARE,COL
+2025-08-02,T05378,CUST0204,ACC00743,CUST0034,FTDO,CHEQ,USD,Dr,189.64,189.64,HOUL,USD,USD
+2025-07-21,T05379,CUST0229,ACC00229,CUST0377,LREP,IBAN,USD,Dr,3908.56,3908.56,LAPR,COL,USD
+2025-07-20,T05380,CUST0131,ACC00706,CUST0239,CDEP,CUPI,USD,Cr,4419.37,4419.37,LAPR,IND,AUT
+2025-07-20,T05381,CUST0349,ACC00349,CUST0133,FTIN,CUST,USD,Dr,944.49,944.49,SAVS,HKG,DNK
+2025-07-28,T05382,CUST0171,ACC00171,CUST0345,CCPY,WALL,USD,Dr,10631.81,10631.81,BUSL,AUT,BHR
+2025-07-23,T05383,CUST0349,ACC00710,CUST0296,CDEP,BRAN,USD,Cr,3857.8,3857.8,BILLS,HKG,ARE
+2025-07-30,T05384,CUST0256,ACC00926,CUST0100,FTDO,CARD,EUR,Dr,35443.0,38987.3,BILLS,AUS,AUS
+2025-07-31,T05385,CUST0200,ACC00200,CUST0073,FTIN,BRAN,USD,Cr,1522.98,1522.98,GLON,USD,ARG
+2025-07-27,T05386,CUST0069,ACC00620,CUST0148,FTDO,BRAN,GBP,Cr,45076.64,56345.8,GLON,DNK,DNK
+2025-07-29,T05387,CUST0103,ACC00103,CUST0274,FTDO,CARD,USD,Dr,287.14,287.14,LTLO,USD,USD
+2025-07-24,T05388,CUST0133,ACC00133,CUST0178,FTIN,SELF,USD,Dr,6192.41,6192.41,ELON,CAN,ZAF
+2025-08-01,T05389,CUST0300,ACC00653,CUST0165,MPAY,CPOS,GBP,Dr,1803.7,2254.62,PLON,AUT,IND
+2025-07-23,T05390,CUST0397,ACC00397,CUST0050,FEEC,IBAN,USD,Cr,85917.51,85917.51,GLON,HKG,ARE
+2025-07-31,T05391,CUST0022,ACC00022,CUST0233,FEEC,CHEQ,AUD,Cr,5194.43,3376.38,AUTL,CAN,AUS
+2025-07-31,T05392,CUST0391,ACC00391,CUST0112,MPAY,SELF,EUR,Dr,301.72,331.89,PLON,COL,ARG
+2025-07-28,T05393,CUST0088,ACC00539,CUST0369,FTDO,IBAN,USD,Cr,573.32,573.32,AUTL,ARG,ARG
+2025-07-23,T05394,CUST0228,ACC00228,CUST0267,BPAY,CHEQ,JPY,Dr,14487.92,98.52,GLON,HKG,CHN
+2025-07-20,T05395,CUST0223,ACC00223,CUST0258,FEEC,CHEQ,INR,Cr,83721.54,1004.66,FIXD,GBR,HKG
+2025-07-24,T05396,CUST0101,ACC00101,CUST0076,CDEP,CATM,USD,Cr,817.66,817.66,LAPR,USD,AUS
+2025-07-26,T05397,CUST0153,ACC00840,CUST0016,CCPY,SELF,CAD,Cr,1744.45,1273.45,ELON,AUS,AUS
+2025-07-23,T05398,CUST0140,ACC00140,CUST0110,CCPY,CARD,USD,Cr,2708.85,2708.85,BUSL,AUS,COL
+2025-07-31,T05399,CUST0261,ACC00485,CUST0352,FEEC,CHEQ,USD,Cr,289.74,289.74,PLON,IND,IND
+2025-07-31,T05400,CUST0360,ACC00887,CUST0206,CCPY,SELF,USD,Cr,18756.85,18756.85,BUSL,CAN,AUT
+2025-07-20,T05401,CUST0333,ACC00586,CUST0095,LREP,MBAN,USD,Cr,17587.67,17587.67,BUSL,ARG,IND
+2025-08-02,T05402,CUST0305,ACC00305,CUST0030,CWIT,CUPI,EUR,Dr,124.59,137.05,SMEL ,ARG,COL
+2025-07-27,T05403,CUST0174,ACC00598,CUST0195,BPAY,CHEQ,EUR,Cr,2116.9,2328.59,BUSL,GBR,GBR
+2025-07-24,T05404,CUST0299,ACC00299,CUST0272,FTIN,SELF,ZAR,Dr,665.21,37.25,OVDF,BRA,HKG
+2025-08-01,T05405,CUST0024,ACC00024,CUST0130,CWIT,CATM,USD,Cr,1512.67,1512.67,SMEL ,ARG,USD
+2025-07-27,T05406,CUST0275,ACC00491,CUST0336,FTDO,CHEQ,USD,Cr,4761.24,4761.24,FIXD,ARG,ARG
+2025-07-29,T05407,CUST0005,ACC00005,CUST0344,LREP,IBAN,USD,Dr,936.33,936.33,GLON,KEN,AUS
+2025-08-01,T05408,CUST0192,ACC00192,CUST0352,FTIN,CARD,ZAR,Cr,8520.76,477.16,SMEL ,ARG,ARE
+2025-07-20,T05409,CUST0269,ACC00402,CUST0053,CCPY,CUST,CAD,Cr,202.35,147.72,ELON,CAN,IND
+2025-08-02,T05410,CUST0195,ACC00195,CUST0026,LDIST,BRAN,USD,Dr,2513.01,2513.01,GLON,GBR,IND
+2025-08-01,T05411,CUST0005,ACC00005,CUST0219,FTDO,CUST,USD,Cr,60466.61,60466.61,OVDF,KEN,KEN
+2025-08-02,T05412,CUST0046,ACC00599,CUST0068,FEEC,MBAN,USD,Cr,16210.15,16210.15,GLON,BHR,IND
+2025-07-26,T05413,CUST0176,ACC00176,CUST0171,CDEP,CUPI,USD,Dr,627.48,627.48,BILLS,AUS,AUT
+2025-08-02,T05414,CUST0047,ACC00461,CUST0159,FTIN,CUST,USD,Cr,1829.59,1829.59,OVDF,COL,AUS
+2025-07-28,T05415,CUST0173,ACC00173,CUST0081,CDEP,CUPI,USD,Dr,3673.75,3673.75,BILLS,USD,BRA
+2025-07-20,T05416,CUST0198,ACC00198,CUST0282,FTDO,CHEQ,USD,Cr,568.43,568.43,GLON,CHN,CHN
+2025-07-21,T05417,CUST0294,ACC00294,CUST0290,CWIT,BRAN,USD,Dr,4978.78,4978.78,ELON,CHN,BHR
+2025-07-20,T05418,CUST0334,ACC00585,CUST0043,FEEC,MBAN,USD,Dr,136.47,136.47,GLON,HKG,ARG
+2025-07-21,T05419,CUST0021,ACC00868,CUST0086,BPAY,CHEQ,USD,Dr,72260.44,72260.44,CHEK,ARG,BHR
+2025-07-21,T05420,CUST0329,ACC00329,CUST0126,LREP,CPOS,USD,Cr,73583.22,73583.22,LAPR,ARG,CHN
+2025-07-21,T05421,CUST0069,ACC00069,CUST0375,FEEC,SELF,USD,Cr,17072.38,17072.38,HOUL,DNK,AUS
+2025-07-28,T05422,CUST0362,ACC00547,CUST0175,FTIN,WALL,USD,Cr,3790.54,3790.54,BILLS,AUT,DNK
+2025-07-23,T05423,CUST0140,ACC00870,CUST0238,BPAY,CHEQ,USD,Cr,78.8,78.8,CHEK,AUS,ARG
+2025-07-27,T05424,CUST0281,ACC00900,CUST0380,FTIN,MBAN,USD,Cr,801.7,801.7,CHEK,COL,BHR
+2025-07-30,T05425,CUST0376,ACC00376,CUST0097,FTDO,CARD,USD,Cr,219.89,219.89,AUTL,ARG,ARG
+2025-07-31,T05426,CUST0348,ACC00787,CUST0111,MPAY,IBAN,USD,Dr,17956.83,17956.83,LAPR,ARE,BHR
+2025-07-27,T05427,CUST0368,ACC00445,CUST0112,CCPY,CHEQ,GBP,Cr,8586.45,10733.06,SMEL ,COL,ARG
+2025-07-30,T05428,CUST0399,ACC00399,CUST0028,CCPY,SELF,EUR,Dr,22417.52,24659.27,ELON,HKG,ARG
+2025-07-25,T05429,CUST0383,ACC00383,CUST0307,FTDO,WALL,ZAR,Dr,4684.57,262.34,AUTL,GBR,GBR
+2025-07-27,T05430,CUST0322,ACC00322,CUST0161,CDEP,BRAN,USD,Cr,770.85,770.85,LAPR,BRA,CAN
+2025-07-26,T05431,CUST0161,ACC00161,CUST0066,FTDO,WALL,EUR,Cr,681.12,749.23,GLON,CAN,CAN
+2025-07-29,T05432,CUST0299,ACC00742,CUST0109,CDEP,BRAN,USD,Dr,12400.47,12400.47,PLON,BRA,AUS
+2025-07-22,T05433,CUST0369,ACC00531,CUST0039,CCPY,CUST,USD,Dr,89136.3,89136.3,BUSL,ARG,ARG
+2025-07-26,T05434,CUST0219,ACC00219,CUST0200,LREP,CUST,USD,Dr,36185.48,36185.48,BUSL,HKG,USD
+2025-07-30,T05435,CUST0249,ACC00249,CUST0335,BPAY,MBAN,INR,Dr,7300.46,87.61,FIXD,DNK,ARG
+2025-07-29,T05436,CUST0383,ACC00383,CUST0055,FTDO,IBAN,EUR,Dr,64942.6,71436.86,OVDF,GBR,GBR
+2025-07-23,T05437,CUST0355,ACC00427,CUST0019,LDIST,BRAN,USD,Cr,752.34,752.34,GLON,GBR,ARE
+2025-07-22,T05438,CUST0247,ACC00247,CUST0214,CWIT,BRAN,CAD,Cr,1760.51,1285.17,ELON,AUS,GBR
+2025-07-27,T05439,CUST0254,ACC00254,CUST0379,FEEC,SELF,USD,Dr,40791.71,40791.71,GLON,ARE,GBR
+2025-07-26,T05440,CUST0224,ACC00588,CUST0046,CCPY,CARD,USD,Cr,549.26,549.26,ELON,IND,BHR
+2025-07-21,T05441,CUST0001,ACC00001,CUST0260,LDIST,CHEQ,EUR,Dr,17874.14,19661.55,PLON,NPL,GBR
+2025-07-26,T05442,CUST0374,ACC00811,CUST0236,FTIN,SELF,USD,Cr,9474.59,9474.59,OVDF,ARG,BRA
+2025-07-23,T05443,CUST0067,ACC00616,CUST0272,MPAY,SELF,USD,Dr,33102.65,33102.65,ELON,DNK,BHR
+2025-07-30,T05444,CUST0383,ACC00383,CUST0015,FTDO,IBAN,USD,Cr,96388.53,96388.53,HOUL,GBR,GBR
+2025-07-20,T05445,CUST0235,ACC00235,CUST0272,LREP,CUPI,USD,Dr,1247.71,1247.71,PLON,IND,BHR
+2025-07-23,T05446,CUST0355,ACC00427,CUST0182,BPAY,IBAN,USD,Cr,5500.76,5500.76,PLON,GBR,CAN
+2025-08-01,T05447,CUST0126,ACC00589,CUST0117,BPAY,CHEQ,USD,Dr,2189.48,2189.48,PLON,CHN,CHN
+2025-08-02,T05448,CUST0138,ACC00568,CUST0361,LREP,MBAN,USD,Dr,130.62,130.62,GLON,AUT,BHR
+2025-07-29,T05449,CUST0304,ACC00304,CUST0207,FEEC,CATM,USD,Cr,2514.68,2514.68,PLON,ARE,COL
+2025-07-31,T05450,CUST0017,ACC00017,CUST0018,FTDO,CARD,USD,Dr,532.86,532.86,SMEL ,HKG,HKG
+2025-07-26,T05451,CUST0359,ACC00489,CUST0370,LREP,CUPI,USD,Cr,2255.7,2255.7,BUSL,ARE,CAN
+2025-07-25,T05452,CUST0004,ACC00004,CUST0135,LDIST,CHEQ,GBP,Dr,18247.27,22809.09,LAPR,ZAF,HKG
+2025-07-27,T05453,CUST0176,ACC00176,CUST0114,CWIT,CUPI,EUR,Dr,874.82,962.3,BUSL,AUS,ARE
+2025-07-23,T05454,CUST0234,ACC00651,CUST0206,FEEC,CARD,USD,Cr,648.04,648.04,FIXD,CAN,AUT
+2025-07-20,T05455,CUST0137,ACC00492,CUST0091,CCPY,CARD,USD,Dr,716.02,716.02,OVDF,BHR,AUT
+2025-07-23,T05456,CUST0104,ACC00104,CUST0123,FTDO,BRAN,USD,Cr,4436.33,4436.33,CHEK,AUS,AUS
+2025-07-20,T05457,CUST0013,ACC00878,CUST0370,CCPY,CHEQ,EUR,Cr,873.11,960.42,OVDF,BRA,CAN
+2025-07-22,T05458,CUST0173,ACC00173,CUST0139,FTIN,WALL,CAD,Cr,54.66,39.9,SMEL ,USD,AUT
+2025-07-22,T05459,CUST0176,ACC00176,CUST0056,FTDO,CARD,INR,Cr,125.38,1.5,SMEL ,AUS,AUS
+2025-08-02,T05460,CUST0336,ACC00336,CUST0085,MPAY,CPOS,USD,Cr,657.21,657.21,LAPR,AUS,GBR
+2025-07-23,T05461,CUST0332,ACC00871,CUST0270,FTDO,IBAN,USD,Dr,16484.57,16484.57,CHEK,ARG,ARG
+2025-07-25,T05462,CUST0355,ACC00752,CUST0103,FTDO,CUST,GBP,Dr,1400.74,1750.92,FIXD,GBR,GBR
+2025-08-02,T05463,CUST0077,ACC00507,CUST0015,LREP,CHEQ,USD,Dr,15210.26,15210.26,PLON,ARE,BHR
+2025-07-25,T05464,CUST0185,ACC00185,CUST0112,LDIST,BRAN,USD,Dr,943.33,943.33,GLON,COL,ARG
+2025-07-25,T05465,CUST0125,ACC00125,CUST0013,FTIN,CUST,EUR,Cr,275.1,302.61,CHEK,ARG,BRA
+2025-07-28,T05466,CUST0126,ACC00126,CUST0203,CWIT,CUPI,USD,Dr,1889.31,1889.31,CHEK,CHN,CHN
+2025-08-01,T05467,CUST0306,ACC00909,CUST0063,CDEP,CUPI,EUR,Dr,734.65,808.12,ELON,ARE,IND
+2025-07-23,T05468,CUST0035,ACC00035,CUST0218,FEEC,MBAN,USD,Dr,10005.53,10005.53,AUTL,ARG,HKG
+2025-07-31,T05469,CUST0229,ACC00229,CUST0275,FTDO,MBAN,USD,Dr,585.71,585.71,SAVS,COL,COL
+2025-07-31,T05470,CUST0188,ACC00188,CUST0130,CWIT,BRAN,USD,Dr,87056.88,87056.88,BUSL,GBR,USD
+2025-07-29,T05471,CUST0052,ACC00052,CUST0227,CCPY,SELF,USD,Dr,89304.88,89304.88,SMEL ,AUT,COL
+2025-07-24,T05472,CUST0396,ACC00449,CUST0264,LREP,IBAN,USD,Dr,4563.75,4563.75,GLON,BHR,AUS
+2025-07-23,T05473,CUST0348,ACC00348,CUST0084,FTIN,CARD,CNY,Dr,1633.73,228.72,BUSL,ARE,AUT
+2025-07-29,T05474,CUST0346,ACC00346,CUST0255,CWIT,CUPI,GBP,Cr,547.08,683.85,ELON,DNK,ARG
+2025-07-26,T05475,CUST0156,ACC00601,CUST0180,FTDO,CARD,USD,Dr,3116.27,3116.27,SMEL ,ARE,ARE
+2025-07-25,T05476,CUST0301,ACC00301,CUST0161,MPAY,CUST,USD,Cr,3780.17,3780.17,SMEL ,BHR,CAN
+2025-07-29,T05477,CUST0047,ACC00047,CUST0336,CDEP,CATM,SGD,Cr,9838.77,7674.24,LAPR,COL,AUS
+2025-08-02,T05478,CUST0370,ACC00964,CUST0207,FTDO,CARD,ZAR,Dr,3996.31,223.79,HOUL,CAN,CAN
+2025-07-24,T05479,CUST0304,ACC00304,CUST0235,CWIT,CUPI,EUR,Cr,4041.65,4445.82,PLON,ARE,IND
+2025-07-24,T05480,CUST0045,ACC00045,CUST0137,LREP,CPOS,USD,Cr,8153.6,8153.6,BUSL,HKG,BHR
+2025-08-01,T05481,CUST0088,ACC00088,CUST0121,CWIT,BRAN,USD,Cr,224.83,224.83,OVDF,ARG,ARE
+2025-07-29,T05482,CUST0284,ACC00284,CUST0335,FTDO,MBAN,AUD,Cr,546.27,355.08,ELON,BHR,BHR
+2025-07-28,T05483,CUST0391,ACC00450,CUST0154,FTDO,IBAN,USD,Dr,789.83,789.83,PLON,COL,COL
+2025-07-27,T05484,CUST0361,ACC00684,CUST0010,FTDO,CARD,EUR,Cr,964.71,1061.18,AUTL,BHR,BHR
+2025-07-24,T05485,CUST0116,ACC00116,CUST0120,FTDO,BRAN,EUR,Dr,72328.88,79561.77,LTLO,USD,USD
+2025-07-21,T05486,CUST0352,ACC00681,CUST0236,FEEC,MBAN,USD,Dr,380.77,380.77,BUSL,IND,COL
+2025-07-24,T05487,CUST0084,ACC00487,CUST0261,CWIT,BRAN,EGP ,Dr,478.52,478.52,GLON,ARE,IND
+2025-07-20,T05488,CUST0256,ACC00876,CUST0077,CDEP,CATM,USD,Dr,776.63,776.63,SMEL ,AUS,ARE
+2025-07-20,T05489,CUST0229,ACC00229,CUST0225,CDEP,CUPI,EUR,Dr,3945.24,4339.76,SAVS,COL,HKG
+2025-08-02,T05490,CUST0203,ACC00203,CUST0375,CCPY,CHEQ,USD,Cr,1173.32,1173.32,PLON,CHN,AUS
+2025-07-21,T05491,CUST0106,ACC00699,CUST0045,FTIN,CUST,USD,Dr,806.53,806.53,PLON,CAN,KEN
+2025-07-29,T05492,CUST0199,ACC00421,CUST0204,CDEP,BRAN,USD,Dr,7578.07,7578.07,HOUL,COL,USD
+2025-07-24,T05493,CUST0297,ACC00782,CUST0318,FTIN,WALL,USD,Dr,92885.56,92885.56,CHEK,IND,GBR
+2025-07-23,T05494,CUST0228,ACC00875,CUST0297,CCPY,CARD,USD,Cr,4995.18,4995.18,BUSL,HKG,IND
+2025-07-31,T05495,CUST0021,ACC00021,CUST0151,MPAY,CARD,USD,Dr,617.57,617.57,GLON,ARG,AUT
+2025-07-20,T05496,CUST0262,ACC00523,CUST0116,CCPY,CUST,USD,Dr,634.94,634.94,OVDF,CHN,USD
+2025-07-31,T05497,CUST0172,ACC00172,CUST0147,CDEP,BRAN,USD,Dr,6938.37,6938.37,LAPR,GBR,COL
+2025-07-23,T05498,CUST0183,ACC00183,CUST0292,FTDO,WALL,USD,Cr,131.74,131.74,BILLS,CAN,CAN
+2025-07-20,T05499,CUST0181,ACC00181,CUST0014,FTDO,MBAN,USD,Dr,4837.61,4837.61,PLON,IND,IND
+2025-07-22,T05500,CUST0317,ACC00317,CUST0010,FTIN,SELF,VEF,Cr,8697.86,695.83,OVDF,AUT,AUS
+2025-07-22,T05501,CUST0118,ACC00504,CUST0288,MPAY,WALL,USD,Cr,2730.42,2730.42,ELON,CAN,ARG
+2025-07-29,T05502,CUST0108,ACC00519,CUST0316,BPAY,CHEQ,JPY,Cr,3675.59,24.99,BUSL,AUT,CAN
+2025-07-24,T05503,CUST0159,ACC00789,CUST0320,CCPY,CUST,USD,Dr,129.38,129.38,LAPR,COL,USD
+2025-07-23,T05504,CUST0153,ACC00822,CUST0129,LDIST,CHEQ,USD,Cr,15611.2,15611.2,PLON,AUS,DNK
+2025-07-21,T05505,CUST0017,ACC00715,CUST0118,CCPY,SELF,GBP,Dr,30494.05,38117.56,GLON,HKG,CAN
+2025-08-02,T05506,CUST0090,ACC00464,CUST0228,MPAY,CPOS,USD,Cr,1065.49,1065.49,PLON,ARG,HKG
+2025-07-31,T05507,CUST0349,ACC00349,CUST0294,FTIN,MBAN,USD,Dr,13393.56,13393.56,LAPR,HKG,ZAF
+2025-07-23,T05508,CUST0286,ACC00791,CUST0331,BPAY,MBAN,JPY,Cr,228.51,1.55,BILLS,USD,BRA
+2025-07-24,T05509,CUST0073,ACC00073,CUST0178,MPAY,WALL,EUR,Cr,27835.32,30618.85,SMEL ,HKG,COL
+2025-07-21,T05510,CUST0171,ACC00171,CUST0008,MPAY,WALL,USD,Dr,9651.72,9651.72,OVDF,AUT,GBR
+2025-07-23,T05511,CUST0097,ACC00899,CUST0119,FTIN,CUST,ZAR,Dr,11199.31,627.16,SAVS,CAN,ZAF
+2025-07-29,T05512,CUST0217,ACC00217,CUST0117,FTDO,IBAN,CAD,Cr,2349.28,1714.97,CHEK,ARE,ARE
+2025-07-25,T05513,CUST0045,ACC00720,CUST0256,FEEC,CARD,USD,Cr,54520.82,54520.82,AUTL,HKG,AUS
+2025-08-01,T05514,CUST0267,ACC00267,CUST0308,MPAY,WALL,USD,Cr,4228.85,4228.85,LAPR,CHN,IND
+2025-07-20,T05515,CUST0315,ACC00757,CUST0107,FTDO,MBAN,EUR,Dr,694.02,763.42,OVDF,HKG,HKG
+2025-08-01,T05516,CUST0113,ACC00634,CUST0153,FTDO,CUST,USD,Dr,602.06,602.06,AUTL,DNK,DNK
+2025-07-31,T05517,CUST0069,ACC00714,CUST0034,FTIN,IBAN,USD,Dr,88951.21,88951.21,LAPR,DNK,IND
+2025-07-28,T05518,CUST0111,ACC00929,CUST0356,FTDO,CARD,EUR,Cr,250.93,276.02,GLON,BHR,BHR
+2025-08-02,T05519,CUST0098,ACC00098,CUST0232,MPAY,WALL,VEF,Dr,1146.09,91.69,PLON,BRA,IND
+2025-07-31,T05520,CUST0162,ACC00162,CUST0234,BPAY,CHEQ,USD,Dr,3872.83,3872.83,PLON,HKG,CAN
+2025-07-20,T05521,CUST0027,ACC00027,CUST0260,FEEC,CHEQ,CAD,Cr,3035.89,2216.2,PLON,DNK,GBR
+2025-07-23,T05522,CUST0296,ACC00296,CUST0317,FEEC,CARD,USD,Dr,4593.21,4593.21,FIXD,ARE,AUT
+2025-07-26,T05523,CUST0240,ACC00240,CUST0358,FTDO,MBAN,EUR,Cr,4725.54,5198.09,GLON,DNK,DNK
+2025-07-23,T05524,CUST0108,ACC00108,CUST0122,CCPY,IBAN,USD,Cr,909.96,909.96,BUSL,AUT,GBR
+2025-07-24,T05525,CUST0180,ACC00848,CUST0305,FTDO,CARD,USD,Dr,275.58,275.58,LTLO,ARG,ARG
+2025-07-24,T05526,CUST0340,ACC00340,CUST0351,CWIT,CATM,USD,Cr,335.27,335.27,FIXD,AUS,COL
+2025-07-26,T05527,CUST0099,ACC00099,CUST0387,FTDO,BRAN,USD,Dr,219.13,219.13,SAVS,DNK,DNK
+2025-07-30,T05528,CUST0381,ACC00381,CUST0150,CCPY,WALL,USD,Cr,862.85,862.85,ELON,HKG,CAN
+2025-07-28,T05529,CUST0296,ACC00296,CUST0345,BPAY,MBAN,USD,Cr,983.39,983.39,BUSL,ARE,BHR
+2025-07-24,T05530,CUST0070,ACC00070,CUST0083,FTDO,CARD,USD,Dr,528.27,528.27,FIXD,IND,IND
+2025-07-29,T05531,CUST0355,ACC00752,CUST0010,MPAY,SELF,EUR,Dr,9720.79,10692.87,ELON,GBR,CAN
+2025-07-27,T05532,CUST0221,ACC00883,CUST0096,FTDO,WALL,USD,Cr,19769.74,19769.74,LAPR,AUT,AUT
+2025-07-20,T05533,CUST0104,ACC00709,CUST0280,FTIN,CARD,GBP,Dr,1396.14,1745.18,ELON,AUS,BHR
+2025-07-31,T05534,CUST0193,ACC00688,CUST0342,BPAY,CHEQ,USD,Dr,1950.78,1950.78,CHEK,AUT,IND
+2025-07-23,T05535,CUST0131,ACC00131,CUST0157,CDEP,CUPI,USD,Cr,16333.67,16333.67,LAPR,IND,USD
+2025-07-24,T05536,CUST0066,ACC00463,CUST0166,FTIN,MBAN,USD,Cr,923.26,923.26,ELON,GBR,COL
+2025-07-26,T05537,CUST0386,ACC00386,CUST0117,MPAY,CPOS,USD,Cr,11432.92,11432.92,LAPR,CAN,CHN
+2025-07-28,T05538,CUST0030,ACC00700,CUST0277,MPAY,IBAN,USD,Cr,17355.57,17355.57,PLON,COL,AUS
+2025-07-20,T05539,CUST0305,ACC00305,CUST0223,FTDO,IBAN,USD,Dr,745.43,745.43,LTLO,ARG,ARG
+2025-07-31,T05540,CUST0305,ACC00305,CUST0261,CCPY,CARD,EUR,Dr,4629.57,5092.53,SMEL ,ARG,IND
+2025-08-01,T05541,CUST0282,ACC00648,CUST0076,MPAY,IBAN,VEF,Dr,13440.44,1075.24,OVDF,COL,AUS
+2025-07-22,T05542,CUST0264,ACC00735,CUST0380,MPAY,IBAN,USD,Cr,393.36,393.36,LAPR,AUS,BRA
+2025-08-01,T05543,CUST0339,ACC00442,CUST0316,FTIN,SELF,EUR,Cr,11811.16,12992.28,BILLS,BRA,CAN
+2025-08-02,T05544,CUST0237,ACC00237,CUST0255,MPAY,CPOS,USD,Dr,15386.78,15386.78,SMEL ,ARG,ARG
+2025-07-29,T05545,CUST0147,ACC00147,CUST0305,FTDO,SELF,INR,Cr,15078.5,180.94,ELON,COL,COL
+2025-07-21,T05546,CUST0127,ACC00610,CUST0081,FEEC,CPOS,USD,Cr,8477.53,8477.53,PLON,USD,BRA
+2025-08-01,T05547,CUST0393,ACC00393,CUST0184,CCPY,SELF,USD,Cr,24326.34,24326.34,ELON,COL,HKG
+2025-07-26,T05548,CUST0100,ACC00100,CUST0172,LDIST,CHEQ,USD,Dr,3958.77,3958.77,PLON,ARG,GBR
+2025-07-29,T05549,CUST0353,ACC00353,CUST0151,MPAY,MBAN,USD,Dr,19678.21,19678.21,SMEL ,BRA,AUT
+2025-07-24,T05550,CUST0374,ACC00811,CUST0316,FTDO,CUST,USD,Dr,186.55,186.55,OVDF,ARG,ARG
+2025-07-21,T05551,CUST0204,ACC00204,CUST0165,CCPY,CARD,GBP,Dr,36243.43,45304.29,OVDF,USD,IND
+2025-08-01,T05552,CUST0273,ACC00273,CUST0375,FTIN,SELF,SGD,Cr,4433.27,3457.95,OVDF,BHR,CHN
+2025-08-01,T05553,CUST0143,ACC00833,CUST0152,FTDO,WALL,USD,Cr,1498.67,1498.67,LTLO,DNK,DNK
+2025-07-24,T05554,CUST0039,ACC00613,CUST0285,FTDO,CARD,USD,Cr,159.77,159.77,BUSL,ARG,ARG
+2025-07-23,T05555,CUST0138,ACC00138,CUST0329,LREP,CUPI,GBP,Dr,1735.9,2169.88,GLON,AUT,ARG
+2025-07-31,T05556,CUST0349,ACC00349,CUST0274,CWIT,CUPI,USD,Cr,12930.69,12930.69,LTLO,HKG,ARE
+2025-07-26,T05557,CUST0071,ACC00966,CUST0108,CWIT,CATM,USD,Dr,647.17,647.17,BUSL,BRA,AUT
+2025-07-28,T05558,CUST0263,ACC00622,CUST0327,CDEP,BRAN,EUR,Cr,884.94,973.43,HOUL,BRA,DNK
+2025-07-22,T05559,CUST0088,ACC00088,CUST0021,MPAY,CARD,EUR,Dr,720.52,792.57,OVDF,ARG,ARG
+2025-08-02,T05560,CUST0260,ACC00890,CUST0156,CCPY,WALL,USD,Dr,89109.8,89109.8,BUSL,GBR,ARE
+2025-07-31,T05561,CUST0068,ACC00068,CUST0396,FTDO,IBAN,USD,Cr,527.24,527.24,AUTL,IND,IND
+2025-07-26,T05562,CUST0001,ACC00001,CUST0129,LDIST,WALL,GBP,Dr,919.02,1148.78,BUSL,NPL,DNK
+2025-08-02,T05563,CUST0016,ACC00016,CUST0076,FTDO,CHEQ,USD,Cr,38410.54,38410.54,AUTL,AUS,AUS
+2025-07-27,T05564,CUST0152,ACC00152,CUST0049,LREP,IBAN,USD,Cr,207.72,207.72,PLON,IND,COL
+2025-07-24,T05565,CUST0046,ACC00599,CUST0310,FTIN,SELF,USD,Dr,671.61,671.61,BILLS,BHR,NPL
+2025-07-28,T05566,CUST0045,ACC00045,CUST0188,MPAY,SELF,USD,Dr,757.36,757.36,PLON,HKG,GBR
+2025-07-28,T05567,CUST0108,ACC00108,CUST0165,CCPY,CUST,JPY,Dr,10122.68,68.83,PLON,AUT,IND
+2025-07-28,T05568,CUST0093,ACC00093,CUST0037,LREP,CUST,USD,Cr,11095.8,11095.8,BUSL,CAN,HKG
+2025-07-27,T05569,CUST0175,ACC00418,CUST0317,FEEC,MBAN,CAD,Dr,4965.79,3625.03,BUSL,IND,AUT
+2025-08-02,T05570,CUST0083,ACC00083,CUST0001,FTDO,CHEQ,USD,Dr,878.67,878.67,HOUL,AUT,AUT
+2025-08-02,T05571,CUST0073,ACC00486,CUST0167,CWIT,CATM,USD,Dr,163.95,163.95,LTLO,HKG,ARG
+2025-07-22,T05572,CUST0335,ACC00974,CUST0381,FTIN,WALL,USD,Dr,1614.29,1614.29,LTLO,ARG,GBR
+2025-07-23,T05573,CUST0318,ACC00318,CUST0399,FTIN,CUST,USD,Dr,98160.66,98160.66,LTLO,USD,CAN
+2025-07-20,T05574,CUST0283,ACC00672,CUST0191,CDEP,CATM,USD,Cr,17568.68,17568.68,BILLS,USD,IND
+2025-07-20,T05575,CUST0039,ACC00940,CUST0338,FTDO,BRAN,USD,Cr,3422.37,3422.37,ELON,ARG,ARG
+2025-07-21,T05576,CUST0384,ACC00570,CUST0194,FTDO,BRAN,USD,Dr,20154.74,20154.74,AUTL,ARE,ARE
+2025-07-28,T05577,CUST0321,ACC00513,CUST0023,CCPY,IBAN,EGP ,Cr,3803.46,3803.46,GLON,CAN,AUT
+2025-07-30,T05578,CUST0137,ACC00137,CUST0261,CCPY,CARD,USD,Cr,13307.04,13307.04,GLON,BHR,IND
+2025-08-01,T05579,CUST0122,ACC00577,CUST0091,LDIST,CHEQ,USD,Dr,17266.35,17266.35,LAPR,GBR,AUT
+2025-07-22,T05580,CUST0008,ACC00008,CUST0294,CWIT,BRAN,USD,Cr,4292.12,4292.12,CHEK,GBR,CHN
+2025-07-29,T05581,CUST0397,ACC00397,CUST0361,CCPY,WALL,EUR,Dr,12432.49,13675.74,GLON,HKG,BHR
+2025-08-02,T05582,CUST0351,ACC00351,CUST0168,FTIN,CUST,USD,Dr,15772.4,15772.4,CHEK,COL,ARG
+2025-07-31,T05583,CUST0350,ACC00350,CUST0188,FTIN,BRAN,USD,Dr,18150.8,18150.8,BUSL,BRA,GBR
+2025-07-23,T05584,CUST0176,ACC00176,CUST0271,FTIN,MBAN,VEF,Cr,4231.99,338.56,ELON,AUS,CAN
+2025-07-29,T05585,CUST0034,ACC00816,CUST0320,FTIN,SELF,USD,Cr,16418.18,16418.18,SMEL ,BHR,COL
+2025-07-31,T05586,CUST0314,ACC00314,CUST0278,MPAY,CPOS,USD,Cr,561.01,561.01,LAPR,COL,IND
+2025-08-01,T05587,CUST0135,ACC00496,CUST0089,FTDO,SELF,USD,Cr,4622.18,4622.18,LAPR,HKG,HKG
+2025-07-22,T05588,CUST0027,ACC00633,CUST0272,FEEC,CHEQ,USD,Cr,2719.22,2719.22,GLON,DNK,BHR
+2025-07-30,T05589,CUST0115,ACC00115,CUST0097,FEEC,CHEQ,USD,Cr,648.76,648.76,BUSL,AUS,CAN
+2025-07-28,T05590,CUST0100,ACC00100,CUST0190,CDEP,CATM,USD,Cr,96.55,96.55,ELON,ARG,COL
+2025-07-30,T05591,CUST0242,ACC00614,CUST0283,FEEC,MBAN,USD,Cr,587.25,587.25,GLON,CAN,USD
+2025-07-21,T05592,CUST0233,ACC00233,CUST0019,MPAY,CUST,USD,Cr,176.02,176.02,OVDF,AUS,ARE
+2025-07-31,T05593,CUST0360,ACC00887,CUST0115,MPAY,CARD,USD,Cr,2072.98,2072.98,LTLO,CAN,AUS
+2025-08-02,T05594,CUST0243,ACC00243,CUST0156,MPAY,WALL,USD,Dr,8260.07,8260.07,ELON,BHR,ARE
+2025-07-22,T05595,CUST0144,ACC00144,CUST0207,FTDO,CARD,USD,Dr,280.73,280.73,PLON,CHN,CHN
+2025-07-22,T05596,CUST0133,ACC00133,CUST0120,MPAY,IBAN,EUR,Cr,860.66,946.73,ELON,CAN,AUT
+2025-07-22,T05597,CUST0015,ACC00888,CUST0156,MPAY,CUST,USD,Dr,763.04,763.04,LTLO,BHR,ARE
+2025-07-31,T05598,CUST0323,ACC00323,CUST0138,FTDO,WALL,USD,Cr,837.98,837.98,BILLS,AUT,AUT
+2025-08-02,T05599,CUST0325,ACC00325,CUST0070,FTIN,IBAN,CAD,Cr,4666.75,3406.73,ELON,CAN,KEN
+2025-07-27,T05600,CUST0253,ACC00744,CUST0266,FEEC,MBAN,USD,Dr,37442.65,37442.65,PLON,IND,AUS
+2025-07-20,T05601,CUST0321,ACC00513,CUST0257,FTDO,CUST,USD,Cr,515.36,515.36,LAPR,CAN,CAN
+2025-07-29,T05602,CUST0388,ACC00983,CUST0025,CCPY,CUST,USD,Dr,10936.9,10936.9,ELON,BHR,COL
+2025-07-24,T05603,CUST0077,ACC00507,CUST0120,FTIN,CUST,USD,Cr,799.43,799.43,LAPR,ARE,ZAF
+2025-07-30,T05604,CUST0166,ACC00166,CUST0075,FTDO,MBAN,USD,Dr,2467.74,2467.74,AUTL,COL,COL
+2025-07-20,T05605,CUST0224,ACC00224,CUST0368,FTIN,WALL,EUR,Dr,305.28,335.81,PLON,IND,COL
+2025-07-24,T05606,CUST0238,ACC00238,CUST0304,FTDO,WALL,EUR,Cr,558.24,614.06,FIXD,ARG,ARG
+2025-07-28,T05607,CUST0227,ACC00924,CUST0148,FTDO,MBAN,USD,Dr,5334.59,5334.59,FIXD,COL,COL
+2025-07-23,T05608,CUST0192,ACC00192,CUST0185,CWIT,CATM,USD,Dr,2276.47,2276.47,LTLO,ARG,COL
+2025-08-01,T05609,CUST0262,ACC00523,CUST0399,CCPY,CUST,GBP,Cr,10465.06,13081.32,SMEL ,CHN,HKG
+2025-07-20,T05610,CUST0090,ACC00839,CUST0300,MPAY,MBAN,JPY,Dr,2248.84,15.29,BUSL,ARG,AUT
+2025-07-26,T05611,CUST0016,ACC00016,CUST0319,CDEP,BRAN,INR,Cr,1141.28,13.7,FIXD,AUS,AUS
+2025-07-22,T05612,CUST0063,ACC00063,CUST0001,FTDO,SELF,USD,Cr,37562.21,37562.21,AUTL,IND,IND
+2025-07-28,T05613,CUST0043,ACC00401,CUST0068,FTDO,CUST,USD,Dr,3505.52,3505.52,AUTL,ARG,ARG
+2025-07-23,T05614,CUST0075,ACC00652,CUST0193,CWIT,BRAN,USD,Dr,3077.91,3077.91,BUSL,IND,AUT
+2025-07-29,T05615,CUST0169,ACC00169,CUST0180,FTIN,MBAN,USD,Dr,80169.63,80169.63,LAPR,USD,AUS
+2025-07-29,T05616,CUST0221,ACC00883,CUST0348,FTDO,BRAN,USD,Cr,4645.7,4645.7,ELON,AUT,AUT
+2025-07-28,T05617,CUST0204,ACC00743,CUST0332,MPAY,CUST,USD,Dr,2655.97,2655.97,ELON,USD,ARG
+2025-07-25,T05618,CUST0246,ACC00246,CUST0114,CDEP,CUPI,USD,Dr,14591.54,14591.54,OVDF,CHN,ARE
+2025-08-01,T05619,CUST0141,ACC00141,CUST0324,MPAY,MBAN,USD,Dr,14665.25,14665.25,LTLO,GBR,ARE
+2025-07-27,T05620,CUST0122,ACC00452,CUST0235,MPAY,CARD,EUR,Cr,449.29,494.22,ELON,GBR,IND
+2025-07-20,T05621,CUST0173,ACC00511,CUST0054,FTIN,WALL,USD,Dr,4781.04,4781.04,PLON,USD,ARE
+2025-07-29,T05622,CUST0061,ACC00435,CUST0167,FTIN,MBAN,USD,Cr,64.21,64.21,LTLO,HKG,CHN
+2025-07-22,T05623,CUST0304,ACC00304,CUST0260,CCPY,CARD,AUD,Dr,16267.53,10573.89,LAPR,ARE,GBR
+2025-08-01,T05624,CUST0323,ACC00645,CUST0217,FTDO,CUST,USD,Dr,664.24,664.24,BILLS,AUT,AUT
+2025-07-24,T05625,CUST0281,ACC00809,CUST0127,CDEP,BRAN,USD,Cr,7226.21,7226.21,HOUL,COL,USD
+2025-07-27,T05626,CUST0348,ACC00348,CUST0062,FTDO,MBAN,USD,Dr,2711.29,2711.29,GLON,ARE,ARE
+2025-07-26,T05627,CUST0323,ACC00645,CUST0216,CCPY,IBAN,USD,Cr,3305.21,3305.21,LAPR,AUT,BHR
+2025-08-01,T05628,CUST0279,ACC00279,CUST0091,CWIT,CUPI,USD,Cr,790.08,790.08,CHEK,ARG,AUT
+2025-07-26,T05629,CUST0105,ACC00453,CUST0167,FEEC,SELF,USD,Cr,696.37,696.37,HOUL,DNK,ARG
+2025-07-26,T05630,CUST0109,ACC00109,CUST0360,FTDO,SELF,USD,Cr,743.64,743.64,HOUL,AUS,AUS
+2025-08-01,T05631,CUST0127,ACC00127,CUST0085,FTDO,MBAN,USD,Cr,17312.43,17312.43,LAPR,USD,USD
+2025-08-02,T05632,CUST0381,ACC00785,CUST0033,FTIN,BRAN,USD,Cr,417.3,417.3,LAPR,HKG,BRA
+2025-07-24,T05633,CUST0039,ACC00613,CUST0079,FTDO,CHEQ,USD,Cr,10737.58,10737.58,SMEL ,ARG,ARG
+2025-07-27,T05634,CUST0279,ACC00520,CUST0197,MPAY,WALL,EUR,Dr,2479.43,2727.37,LTLO,ARG,USD
+2025-07-24,T05635,CUST0041,ACC00041,CUST0260,LREP,IBAN,GBP,Dr,13429.15,16786.44,LAPR,COL,GBR
+2025-07-24,T05636,CUST0055,ACC00055,CUST0071,CCPY,MBAN,USD,Cr,761.29,761.29,OVDF,ARE,BRA
+2025-07-30,T05637,CUST0084,ACC00084,CUST0282,CCPY,CHEQ,EUR,Cr,4116.3,4527.93,GLON,ARE,COL
+2025-07-31,T05638,CUST0392,ACC00392,CUST0164,CCPY,CARD,USD,Dr,79.85,79.85,PLON,AUS,HKG
+2025-07-26,T05639,CUST0348,ACC00787,CUST0289,CWIT,CUPI,USD,Cr,5755.6,5755.6,LAPR,ARE,CHN
+2025-08-02,T05640,CUST0245,ACC00245,CUST0303,FTIN,CUST,USD,Cr,722.75,722.75,CHEK,AUS,BHR
+2025-07-31,T05641,CUST0176,ACC00176,CUST0020,CWIT,BRAN,ZAR,Cr,1995.5,111.75,OVDF,AUS,CHN
+2025-07-26,T05642,CUST0250,ACC00250,CUST0367,CCPY,SELF,USD,Dr,15507.91,15507.91,OVDF,CHN,BHR
+2025-07-29,T05643,CUST0039,ACC00891,CUST0368,CDEP,CATM,USD,Cr,887.73,887.73,BUSL,ARG,COL
+2025-07-25,T05644,CUST0385,ACC00385,CUST0384,FEEC,MBAN,USD,Cr,3687.3,3687.3,HOUL,AUS,ARE
+2025-07-28,T05645,CUST0321,ACC00321,CUST0253,CDEP,CATM,USD,Cr,4230.67,4230.67,PLON,CAN,IND
+2025-07-24,T05646,CUST0002,ACC00002,CUST0197,FTIN,CUST,CAD,Dr,665.49,485.81,LTLO,NPL,AUS
+2025-07-24,T05647,CUST0336,ACC00824,CUST0268,FTDO,CUST,GBP,Dr,583.72,729.65,BILLS,AUS,AUS
+2025-07-29,T05648,CUST0060,ACC00858,CUST0203,FEEC,CHEQ,USD,Dr,794.83,794.83,PLON,CAN,CHN
+2025-07-24,T05649,CUST0261,ACC00925,CUST0279,FTIN,IBAN,CNY,Cr,932.98,130.62,LAPR,IND,KEN
+2025-07-27,T05650,CUST0105,ACC00105,CUST0257,CDEP,CUPI,AUD,Cr,67197.16,43678.15,SAVS,DNK,GBR
+2025-07-29,T05651,CUST0194,ACC00641,CUST0383,CWIT,BRAN,VEF,Dr,164.85,13.19,ELON,COL,GBR
+2025-07-24,T05652,CUST0066,ACC00463,CUST0073,CDEP,CATM,USD,Cr,705.43,705.43,ELON,GBR,HKG
+2025-07-22,T05653,CUST0357,ACC00357,CUST0089,CCPY,WALL,USD,Dr,2815.81,2815.81,PLON,CHN,BHR
+2025-07-26,T05654,CUST0390,ACC00390,CUST0192,LDIST,CHEQ,USD,Cr,12756.65,12756.65,LAPR,IND,ARG
+2025-07-23,T05655,CUST0040,ACC00040,CUST0160,MPAY,MBAN,EUR,Dr,395.78,435.36,PLON,BRA,ARG
+2025-07-21,T05656,CUST0390,ACC00390,CUST0042,CCPY,SELF,USD,Cr,577.46,577.46,GLON,IND,IND
+2025-07-20,T05657,CUST0343,ACC00343,CUST0358,FTDO,MBAN,USD,Cr,504.76,504.76,SAVS,AUT,AUT
+2025-07-22,T05658,CUST0183,ACC00183,CUST0180,MPAY,CPOS,EUR,Dr,244.58,269.04,LTLO,CAN,ARG
+2025-07-24,T05659,CUST0123,ACC00123,CUST0299,CCPY,CARD,USD,Cr,322.99,322.99,ELON,USD,BRA
+2025-07-26,T05660,CUST0370,ACC00576,CUST0312,MPAY,CPOS,USD,Dr,134.34,134.34,BUSL,CAN,CAN
+2025-08-01,T05661,CUST0254,ACC00841,CUST0367,FTIN,CUST,USD,Dr,141.61,141.61,LAPR,ARE,BRA
+2025-07-23,T05662,CUST0010,ACC00010,CUST0194,BPAY,IBAN,USD,Cr,10745.29,10745.29,PLON,CAN,COL
+2025-07-24,T05663,CUST0320,ACC00320,CUST0108,CWIT,CUPI,AUD,Cr,42411.78,27567.66,BUSL,USD,AUT
+2025-07-25,T05664,CUST0050,ACC00050,CUST0202,CCPY,SELF,USD,Dr,64.56,64.56,OVDF,ARE,IND
+2025-07-20,T05665,CUST0070,ACC00070,CUST0280,FTIN,CUST,USD,Cr,879.21,879.21,ELON,IND,GBR
+2025-08-02,T05666,CUST0096,ACC00096,CUST0376,FTDO,CARD,USD,Dr,472.95,472.95,AUTL,CAN,CAN
+2025-07-29,T05667,CUST0162,ACC00162,CUST0285,CDEP,BRAN,EUR,Dr,449.11,494.02,HOUL,HKG,GBR
+2025-07-30,T05668,CUST0248,ACC00248,CUST0121,CWIT,CUPI,USD,Dr,2689.87,2689.87,SAVS,BHR,ARE
+2025-07-30,T05669,CUST0122,ACC00452,CUST0044,MPAY,CPOS,CAD,Cr,7934.24,5792.0,GLON,GBR,IND
+2025-07-23,T05670,CUST0170,ACC00170,CUST0275,CDEP,BRAN,USD,Cr,67.38,67.38,SAVS,COL,ARG
+2025-07-23,T05671,CUST0098,ACC00098,CUST0015,FTIN,CUST,USD,Dr,3040.51,3040.51,GLON,BRA,ZAF
+2025-07-29,T05672,CUST0149,ACC00854,CUST0351,CCPY,MBAN,USD,Cr,396.34,396.34,BUSL,DNK,COL
+2025-07-23,T05673,CUST0160,ACC00160,CUST0060,FEEC,CHEQ,USD,Dr,19686.36,19686.36,LAPR,ARG,CAN
+2025-07-29,T05674,CUST0026,ACC00551,CUST0134,CCPY,CUST,CAD,Dr,298.44,217.86,ELON,IND,GBR
+2025-07-26,T05675,CUST0173,ACC00511,CUST0217,MPAY,IBAN,USD,Dr,2890.96,2890.96,LTLO,USD,ARE
+2025-07-25,T05676,CUST0170,ACC00170,CUST0052,FTDO,CHEQ,USD,Dr,328.13,328.13,ELON,COL,COL
+2025-07-25,T05677,CUST0039,ACC00613,CUST0248,FTDO,CHEQ,USD,Cr,60155.04,60155.04,GLON,ARG,ARG
+2025-07-30,T05678,CUST0055,ACC00055,CUST0373,FEEC,CATM,USD,Dr,10566.14,10566.14,AUTL,ARE,AUS
+2025-07-24,T05679,CUST0026,ACC00551,CUST0146,FEEC,CATM,INR,Cr,83483.04,1001.8,FIXD,IND,ARG
+2025-07-29,T05680,CUST0306,ACC00909,CUST0185,FTIN,MBAN,USD,Cr,2137.23,2137.23,SAVS,ARE,BHR
+2025-07-26,T05681,CUST0152,ACC00152,CUST0067,LDIST,BRAN,USD,Dr,14966.77,14966.77,LAPR,IND,DNK
+2025-07-27,T05682,CUST0084,ACC00487,CUST0055,CWIT,CUPI,USD,Cr,167.13,167.13,OVDF,ARE,ARE
+2025-07-27,T05683,CUST0105,ACC00779,CUST0356,LREP,MBAN,USD,Cr,81887.74,81887.74,BUSL,DNK,ARE
+2025-08-01,T05684,CUST0201,ACC00201,CUST0318,LREP,MBAN,USD,Cr,199.3,199.3,BUSL,BHR,USD
+2025-08-02,T05685,CUST0396,ACC00959,CUST0099,FEEC,CPOS,GBP,Dr,9494.44,11868.05,FIXD,BHR,DNK
+2025-07-29,T05686,CUST0109,ACC00109,CUST0193,FTDO,BRAN,USD,Dr,1632.22,1632.22,PLON,AUS,AUS
+2025-07-21,T05687,CUST0378,ACC00378,CUST0079,FTDO,MBAN,EUR,Dr,649.93,714.92,SMEL ,AUT,AUT
+2025-07-27,T05688,CUST0219,ACC00219,CUST0232,CWIT,BRAN,USD,Dr,2548.16,2548.16,LAPR,HKG,IND
+2025-07-23,T05689,CUST0261,ACC00775,CUST0011,CCPY,CARD,USD,Dr,17350.39,17350.39,OVDF,IND,BHR
+2025-07-24,T05690,CUST0068,ACC00068,CUST0352,FTDO,BRAN,USD,Cr,98.64,98.64,GLON,IND,IND
+2025-07-27,T05691,CUST0088,ACC00088,CUST0156,FEEC,SELF,USD,Cr,4647.53,4647.53,FIXD,ARG,ARE
+2025-08-02,T05692,CUST0229,ACC00229,CUST0103,CWIT,BRAN,CAD,Cr,703.83,513.8,PLON,COL,USD
+2025-08-01,T05693,CUST0236,ACC00844,CUST0311,MPAY,CARD,AUD,Cr,94843.54,61648.3,LTLO,COL,GBR
+2025-07-31,T05694,CUST0269,ACC00402,CUST0182,FEEC,CARD,USD,Dr,4138.22,4138.22,BUSL,CAN,CAN
+2025-08-01,T05695,CUST0264,ACC00735,CUST0318,CCPY,CHEQ,GBP,Dr,17953.39,22441.74,PLON,AUS,USD
+2025-07-22,T05696,CUST0109,ACC00429,CUST0250,CWIT,CUPI,USD,Cr,8316.29,8316.29,SMEL ,AUS,CHN
+2025-07-24,T05697,CUST0013,ACC00878,CUST0163,FTDO,IBAN,GBP,Cr,11639.06,14548.82,HOUL,BRA,BRA
+2025-08-02,T05698,CUST0301,ACC00301,CUST0346,MPAY,CPOS,USD,Dr,8307.38,8307.38,PLON,BHR,DNK
+2025-07-21,T05699,CUST0073,ACC00486,CUST0230,FTDO,WALL,USD,Dr,251.78,251.78,PLON,HKG,HKG
+2025-07-30,T05700,CUST0235,ACC00850,CUST0364,CCPY,CHEQ,USD,Cr,16798.46,16798.46,LAPR,IND,AUT
+2025-07-21,T05701,CUST0127,ACC00610,CUST0400,CWIT,CATM,USD,Dr,36703.91,36703.91,GLON,USD,CAN
+2025-07-26,T05702,CUST0380,ACC00380,CUST0204,CWIT,CUPI,USD,Dr,435.41,435.41,BUSL,BRA,USD
+2025-07-27,T05703,CUST0287,ACC00550,CUST0007,CCPY,CUST,USD,Cr,9755.13,9755.13,PLON,HKG,DNK
+2025-07-30,T05704,CUST0046,ACC00599,CUST0111,FTDO,MBAN,CNY,Dr,745.0,104.3,BILLS,BHR,BHR
+2025-07-27,T05705,CUST0044,ACC00769,CUST0193,FTDO,WALL,USD,Dr,2878.76,2878.76,CHEK,IND,IND
+2025-08-01,T05706,CUST0117,ACC00117,CUST0243,FTIN,WALL,ZAR,Cr,7902.96,442.57,SMEL ,CHN,DNK
+2025-07-30,T05707,CUST0097,ACC00899,CUST0231,MPAY,CUST,GBP,Dr,4573.81,5717.26,LAPR,CAN,COL
+2025-07-23,T05708,CUST0002,ACC00756,CUST0024,FTIN,SELF,USD,Dr,288.22,288.22,LTLO,NPL,BHR
+2025-07-26,T05709,CUST0093,ACC00093,CUST0063,LDIST,BRAN,USD,Cr,80552.62,80552.62,LAPR,CAN,IND
+2025-07-30,T05710,CUST0007,ACC00930,CUST0095,LDIST,BRAN,EGP ,Cr,225.22,225.22,BUSL,DNK,IND
+2025-07-27,T05711,CUST0229,ACC00229,CUST0028,FTDO,CHEQ,USD,Cr,134.57,134.57,BUSL,COL,COL
+2025-07-22,T05712,CUST0031,ACC00803,CUST0285,FTDO,WALL,CNY,Cr,4499.45,629.92,SMEL ,ARG,ARG
+2025-07-20,T05713,CUST0390,ACC00615,CUST0063,CCPY,CARD,USD,Cr,940.09,940.09,LAPR,IND,IND
+2025-07-28,T05714,CUST0013,ACC00013,CUST0301,LREP,IBAN,USD,Dr,151.41,151.41,LAPR,BRA,BHR
+2025-07-24,T05715,CUST0224,ACC00224,CUST0238,FTDO,CHEQ,USD,Cr,10829.29,10829.29,OVDF,IND,IND
+2025-07-28,T05716,CUST0119,ACC00658,CUST0295,FTIN,CUST,CNY,Dr,9574.93,1340.49,OVDF,COL,AUT
+2025-08-01,T05717,CUST0320,ACC00986,CUST0303,CCPY,IBAN,USD,Cr,782.63,782.63,PLON,USD,BHR
+2025-07-30,T05718,CUST0057,ACC00969,CUST0388,FTDO,CUST,USD,Dr,2456.49,2456.49,OVDF,ARG,ARG
+2025-07-22,T05719,CUST0318,ACC00719,CUST0066,FTDO,CUST,CAD,Cr,12173.57,8886.71,CHEK,USD,USD
+2025-07-22,T05720,CUST0153,ACC00153,CUST0045,FTDO,MBAN,ZAR,Dr,47482.49,2659.02,FIXD,AUS,AUS
+2025-07-21,T05721,CUST0085,ACC00085,CUST0283,FTDO,IBAN,SGD,Cr,1693.36,1320.82,OVDF,GBR,GBR
+2025-07-23,T05722,CUST0074,ACC00901,CUST0118,FTDO,CUST,USD,Cr,16884.04,16884.04,LTLO,DNK,DNK
+2025-07-31,T05723,CUST0208,ACC00812,CUST0284,FTIN,BRAN,USD,Cr,62612.1,62612.1,GLON,GBR,KEN
+2025-08-01,T05724,CUST0352,ACC00681,CUST0263,FTDO,IBAN,USD,Cr,421.22,421.22,BILLS,IND,IND
+2025-07-29,T05725,CUST0340,ACC00340,CUST0388,FTDO,SELF,USD,Cr,443.6,443.6,BILLS,AUS,AUS
+2025-07-31,T05726,CUST0173,ACC00511,CUST0174,FTIN,BRAN,EUR,Dr,16572.97,18230.27,ELON,USD,KEN
+2025-07-20,T05727,CUST0226,ACC00800,CUST0191,FTDO,CUST,USD,Cr,13342.45,13342.45,GLON,USD,USD
+2025-07-30,T05728,CUST0236,ACC00844,CUST0270,FTIN,IBAN,USD,Cr,533.78,533.78,SAVS,COL,NPL
+2025-07-31,T05729,CUST0050,ACC00977,CUST0068,LDIST,WALL,DKK,Cr,9142.85,1371.43,GLON,ARE,IND
+2025-07-23,T05730,CUST0132,ACC00132,CUST0332,MPAY,IBAN,USD,Dr,10616.59,10616.59,ELON,IND,ARG
+2025-08-01,T05731,CUST0305,ACC00305,CUST0338,MPAY,MBAN,GBP,Dr,4414.6,5518.25,PLON,ARG,CHN
+2025-07-20,T05732,CUST0061,ACC00515,CUST0237,LDIST,BRAN,USD,Cr,15266.87,15266.87,BUSL,HKG,ARG
+2025-07-20,T05733,CUST0169,ACC00169,CUST0174,MPAY,CPOS,USD,Cr,736.14,736.14,SMEL ,USD,GBR
+2025-07-28,T05734,CUST0216,ACC00943,CUST0304,CDEP,CATM,USD,Dr,1716.04,1716.04,PLON,BHR,ARE
+2025-07-31,T05735,CUST0216,ACC00623,CUST0155,FEEC,IBAN,USD,Cr,391.4,391.4,HOUL,BHR,HKG
+2025-07-25,T05736,CUST0063,ACC00978,CUST0244,CWIT,CATM,USD,Dr,197.7,197.7,OVDF,IND,ARE
+2025-07-27,T05737,CUST0382,ACC00382,CUST0317,FTDO,BRAN,USD,Dr,573.24,573.24,CHEK,BHR,BHR
+2025-08-01,T05738,CUST0219,ACC00219,CUST0160,FEEC,IBAN,USD,Cr,1936.43,1936.43,AUTL,HKG,ARG
+2025-07-22,T05739,CUST0398,ACC00947,CUST0264,FTIN,CARD,USD,Dr,15088.41,15088.41,GLON,ARG,IND
+2025-07-27,T05740,CUST0194,ACC00641,CUST0228,FEEC,CARD,USD,Cr,54932.53,54932.53,PLON,COL,HKG
+2025-07-24,T05741,CUST0240,ACC00240,CUST0311,LDIST,BRAN,ZAR,Cr,44243.51,2477.64,BUSL,DNK,GBR
+2025-07-30,T05742,CUST0008,ACC00008,CUST0377,MPAY,IBAN,CAD,Cr,10198.97,7445.25,OVDF,GBR,USD
+2025-07-26,T05743,CUST0343,ACC00533,CUST0391,FTDO,CHEQ,USD,Cr,94.25,94.25,SMEL ,AUT,AUT
+2025-07-31,T05744,CUST0259,ACC00259,CUST0160,CDEP,BRAN,USD,Dr,3033.81,3033.81,ELON,GBR,ARG
+2025-07-29,T05745,CUST0155,ACC00525,CUST0322,FTIN,BRAN,GBP,Dr,2482.17,3102.71,CHEK,HKG,NPL
+2025-07-22,T05746,CUST0400,ACC00400,CUST0224,FTDO,MBAN,USD,Cr,3463.29,3463.29,ELON,CAN,CAN
+2025-07-21,T05747,CUST0372,ACC00372,CUST0273,LREP,MBAN,USD,Dr,120.73,120.73,BUSL,BHR,BHR
+2025-07-26,T05748,CUST0356,ACC00733,CUST0184,BPAY,IBAN,GBP,Cr,730.1,912.62,CHEK,ARE,HKG
+2025-07-23,T05749,CUST0046,ACC00046,CUST0051,MPAY,SELF,JPY,Cr,5444.91,37.03,BUSL,BHR,BRA
+2025-07-22,T05750,CUST0136,ACC00584,CUST0210,FTIN,BRAN,USD,Dr,3580.57,3580.57,BILLS,CHN,KEN
+2025-07-20,T05751,CUST0354,ACC00354,CUST0061,BPAY,IBAN,USD,Cr,6867.78,6867.78,CHEK,USD,HKG
+2025-07-22,T05752,CUST0387,ACC00387,CUST0166,CDEP,CUPI,EUR,Cr,1221.15,1343.27,BILLS,AUT,COL
+2025-07-27,T05753,CUST0004,ACC00004,CUST0076,MPAY,CUST,USD,Cr,148.15,148.15,SMEL ,ZAF,AUS
+2025-07-20,T05754,CUST0219,ACC00219,CUST0313,CCPY,MBAN,CAD,Dr,640.58,467.62,SMEL ,HKG,BRA
+2025-07-26,T05755,CUST0370,ACC00964,CUST0366,FTIN,CUST,USD,Dr,550.83,550.83,BUSL,CAN,KEN
+2025-07-28,T05756,CUST0292,ACC00292,CUST0043,FTDO,CHEQ,USD,Dr,21202.01,21202.01,AUTL,BHR,BHR
+2025-07-27,T05757,CUST0337,ACC00337,CUST0123,FTIN,SELF,GBP,Cr,8172.82,10216.02,LTLO,HKG,KEN
+2025-07-29,T05758,CUST0143,ACC00833,CUST0295,FTDO,CARD,AUD,Dr,835.4,543.01,SMEL ,DNK,DNK
+2025-07-22,T05759,CUST0349,ACC00710,CUST0170,FTIN,CARD,USD,Cr,1778.97,1778.97,LTLO,HKG,KEN
+2025-07-30,T05760,CUST0115,ACC00115,CUST0175,CWIT,CUPI,EUR,Dr,1073.91,1181.3,ELON,AUS,IND
+2025-07-29,T05761,CUST0086,ACC00734,CUST0213,CWIT,CUPI,USD,Cr,153.97,153.97,ELON,BHR,BHR
+2025-07-31,T05762,CUST0275,ACC00414,CUST0040,CWIT,CATM,CNY,Dr,26733.94,3742.75,OVDF,ARG,BRA
+2025-07-28,T05763,CUST0135,ACC00604,CUST0347,FTDO,CHEQ,EUR,Cr,123.31,135.64,LAPR,HKG,HKG
+2025-07-28,T05764,CUST0252,ACC00593,CUST0342,CDEP,CUPI,GBP,Dr,138.17,172.71,BILLS,AUS,IND
+2025-07-23,T05765,CUST0348,ACC00348,CUST0089,FEEC,CHEQ,GBP,Cr,543.57,679.46,FIXD,ARE,BHR
+2025-07-21,T05766,CUST0184,ACC00184,CUST0314,CWIT,CUPI,USD,Dr,2070.38,2070.38,SAVS,HKG,COL
+2025-07-25,T05767,CUST0274,ACC00274,CUST0183,MPAY,WALL,EUR,Cr,2687.63,2956.39,SMEL ,ARE,CAN
+2025-07-28,T05768,CUST0337,ACC00859,CUST0021,FTDO,WALL,USD,Dr,4549.88,4549.88,ELON,HKG,HKG
+2025-07-29,T05769,CUST0392,ACC00405,CUST0158,CCPY,CARD,USD,Dr,1020.85,1020.85,PLON,AUS,BRA
+2025-07-21,T05770,CUST0215,ACC00215,CUST0400,FTDO,IBAN,USD,Cr,6069.03,6069.03,PLON,BHR,BHR
+2025-07-25,T05771,CUST0332,ACC00332,CUST0061,CDEP,CATM,USD,Dr,5535.9,5535.9,OVDF,ARG,HKG
+2025-07-27,T05772,CUST0237,ACC00237,CUST0013,BPAY,CHEQ,EUR,Cr,2845.8,3130.38,BUSL,ARG,BRA
+2025-07-31,T05773,CUST0198,ACC00198,CUST0019,CDEP,CUPI,USD,Cr,1404.77,1404.77,PLON,CHN,ARE
+2025-07-20,T05774,CUST0098,ACC00098,CUST0253,FTDO,CARD,USD,Cr,180.76,180.76,AUTL,BRA,BRA
+2025-07-21,T05775,CUST0123,ACC00123,CUST0364,MPAY,MBAN,EUR,Dr,4919.88,5411.87,SMEL ,USD,AUT
+2025-07-30,T05776,CUST0121,ACC00121,CUST0016,CCPY,CARD,USD,Dr,2077.61,2077.61,LAPR,ARE,AUS
+2025-08-01,T05777,CUST0064,ACC00064,CUST0358,LREP,CUST,JPY,Dr,440.35,2.99,LAPR,CHN,CAN
+2025-07-25,T05778,CUST0005,ACC00583,CUST0097,MPAY,MBAN,USD,Dr,864.73,864.73,BUSL,KEN,CAN
+2025-08-02,T05779,CUST0059,ACC00544,CUST0234,FTDO,BRAN,USD,Cr,22421.25,22421.25,GLON,IND,IND
+2025-07-28,T05780,CUST0395,ACC00395,CUST0176,FEEC,MBAN,EUR,Cr,609.38,670.32,HOUL,BRA,AUS
+2025-07-29,T05781,CUST0219,ACC00219,CUST0245,MPAY,WALL,USD,Dr,13842.32,13842.32,OVDF,HKG,AUS
+2025-07-29,T05782,CUST0210,ACC00210,CUST0360,CCPY,SELF,USD,Dr,15562.15,15562.15,OVDF,IND,CAN
+2025-07-24,T05783,CUST0215,ACC00215,CUST0291,FTIN,SELF,AUD,Dr,1416.6,920.79,PLON,BHR,HKG
+2025-07-27,T05784,CUST0331,ACC00556,CUST0131,CWIT,BRAN,USD,Dr,18649.76,18649.76,PLON,BRA,IND
+2025-07-24,T05785,CUST0221,ACC00883,CUST0318,CCPY,SELF,VEF,Dr,502.02,40.16,ELON,AUT,USD
+2025-07-25,T05786,CUST0333,ACC00586,CUST0045,FTDO,CHEQ,USD,Cr,3190.74,3190.74,OVDF,ARG,ARG
+2025-07-30,T05787,CUST0204,ACC00660,CUST0343,CDEP,CATM,USD,Cr,2530.09,2530.09,GLON,USD,AUT
+2025-08-01,T05788,CUST0279,ACC00520,CUST0073,MPAY,CARD,USD,Dr,2706.54,2706.54,OVDF,ARG,HKG
+2025-07-28,T05789,CUST0173,ACC00511,CUST0160,MPAY,CARD,USD,Dr,13583.93,13583.93,LTLO,USD,ARG
+2025-07-23,T05790,CUST0270,ACC00270,CUST0246,FEEC,IBAN,AUD,Dr,983.08,639.0,AUTL,BHR,CHN
+2025-08-02,T05791,CUST0225,ACC00873,CUST0159,CWIT,CATM,USD,Dr,1911.18,1911.18,LTLO,HKG,COL
+2025-07-27,T05792,CUST0176,ACC00176,CUST0391,FTDO,MBAN,USD,Dr,35613.37,35613.37,BILLS,AUS,AUS
+2025-08-02,T05793,CUST0296,ACC00296,CUST0276,FTIN,IBAN,USD,Cr,21007.36,21007.36,SMEL ,ARE,IND
+2025-07-27,T05794,CUST0340,ACC00482,CUST0281,MPAY,WALL,USD,Dr,171.71,171.71,LAPR,AUS,COL
+2025-07-25,T05795,CUST0242,ACC00506,CUST0261,MPAY,CUST,USD,Dr,4698.6,4698.6,BUSL,CAN,IND
+2025-07-26,T05796,CUST0278,ACC00626,CUST0115,FEEC,CARD,USD,Dr,12260.23,12260.23,HOUL,IND,AUS
+2025-07-24,T05797,CUST0397,ACC00397,CUST0125,FTDO,SELF,USD,Dr,17348.93,17348.93,SAVS,HKG,HKG
+2025-07-23,T05798,CUST0288,ACC00936,CUST0057,FTDO,CHEQ,USD,Cr,233.64,233.64,SAVS,ARG,ARG
+2025-07-25,T05799,CUST0396,ACC00959,CUST0047,FTDO,BRAN,USD,Cr,16649.73,16649.73,SMEL ,BHR,BHR
+2025-07-30,T05800,CUST0094,ACC00094,CUST0024,CDEP,BRAN,USD,Dr,454.47,454.47,BUSL,USD,ARG
+2025-07-24,T05801,CUST0245,ACC00724,CUST0032,MPAY,SELF,USD,Cr,11829.13,11829.13,SMEL ,AUS,DNK
+2025-07-25,T05802,CUST0210,ACC00210,CUST0073,FTIN,CUST,USD,Cr,1651.64,1651.64,OVDF,IND,CAN
+2025-07-31,T05803,CUST0392,ACC00392,CUST0120,MPAY,CUST,USD,Cr,642.93,642.93,GLON,AUS,AUT
+2025-07-28,T05804,CUST0110,ACC00478,CUST0346,FTDO,MBAN,USD,Cr,256.52,256.52,CHEK,COL,COL
+2025-07-20,T05805,CUST0282,ACC00282,CUST0322,CDEP,BRAN,USD,Dr,998.87,998.87,LAPR,COL,BRA
+2025-07-27,T05806,CUST0038,ACC00607,CUST0322,BPAY,IBAN,USD,Dr,3437.13,3437.13,LAPR,BRA,BRA
+2025-08-01,T05807,CUST0222,ACC00865,CUST0171,FEEC,SELF,USD,Dr,4740.85,4740.85,LAPR,BRA,AUT
+2025-08-01,T05808,CUST0252,ACC00252,CUST0082,MPAY,CARD,USD,Dr,2332.52,2332.52,BUSL,AUS,HKG
+2025-08-02,T05809,CUST0243,ACC00243,CUST0233,FEEC,CHEQ,USD,Cr,585.36,585.36,GLON,BHR,AUS
+2025-07-30,T05810,CUST0217,ACC00217,CUST0020,FTIN,CARD,USD,Dr,11530.81,11530.81,ELON,ARE,ARG
+2025-07-28,T05811,CUST0195,ACC00798,CUST0001,CCPY,CHEQ,USD,Dr,555.7,555.7,ELON,GBR,NPL
+2025-07-24,T05812,CUST0299,ACC00299,CUST0138,FEEC,CARD,USD,Dr,13279.06,13279.06,PLON,BRA,AUT
+2025-07-22,T05813,CUST0279,ACC00279,CUST0192,CWIT,BRAN,USD,Cr,6775.16,6775.16,BUSL,ARG,ARG
+2025-08-01,T05814,CUST0153,ACC00153,CUST0215,CDEP,CATM,USD,Dr,3474.95,3474.95,BILLS,AUS,BHR
+2025-08-01,T05815,CUST0214,ACC00541,CUST0356,BPAY,IBAN,USD,Cr,7388.06,7388.06,LAPR,GBR,ARE
+2025-08-02,T05816,CUST0195,ACC00798,CUST0027,CDEP,CUPI,USD,Cr,240.45,240.45,SAVS,GBR,DNK
+2025-08-02,T05817,CUST0373,ACC00784,CUST0330,LREP,CUST,USD,Dr,1553.01,1553.01,BUSL,AUS,AUT
+2025-07-23,T05818,CUST0160,ACC00160,CUST0080,LREP,MBAN,GBP,Dr,828.57,1035.71,PLON,ARG,HKG
+2025-07-20,T05819,CUST0089,ACC00089,CUST0338,FTIN,BRAN,USD,Cr,518.96,518.96,CHEK,BHR,CAN
+2025-07-20,T05820,CUST0183,ACC00477,CUST0040,LDIST,CHEQ,USD,Cr,13740.94,13740.94,LAPR,CAN,BRA
+2025-07-20,T05821,CUST0358,ACC00889,CUST0166,FEEC,CHEQ,SGD,Cr,3448.44,2689.78,LAPR,CAN,COL
+2025-07-20,T05822,CUST0293,ACC00293,CUST0150,FTIN,CUST,USD,Dr,176.76,176.76,PLON,IND,KEN
+2025-07-20,T05823,CUST0176,ACC00761,CUST0055,FTIN,BRAN,USD,Cr,746.22,746.22,ELON,AUS,BRA
+2025-08-02,T05824,CUST0265,ACC00265,CUST0257,FTIN,CARD,EUR,Dr,938.06,1031.87,SAVS,IND,COL
+2025-07-28,T05825,CUST0260,ACC00890,CUST0150,FTIN,WALL,VEF,Dr,175.66,14.05,BUSL,GBR,ARG
+2025-07-22,T05826,CUST0016,ACC00016,CUST0362,MPAY,CUST,USD,Dr,22864.39,22864.39,LTLO,AUS,AUT
+2025-07-28,T05827,CUST0116,ACC00767,CUST0372,CCPY,CHEQ,CAD,Dr,3837.64,2801.48,GLON,USD,BHR
+2025-07-27,T05828,CUST0247,ACC00247,CUST0028,FTIN,WALL,EUR,Dr,15158.0,16673.8,ELON,AUS,HKG
+2025-07-28,T05829,CUST0155,ACC00155,CUST0158,CDEP,CATM,EUR,Dr,585.31,643.84,LAPR,HKG,BRA
+2025-07-30,T05830,CUST0139,ACC00139,CUST0337,FEEC,CATM,USD,Dr,317.66,317.66,GLON,GBR,HKG
+2025-08-02,T05831,CUST0119,ACC00119,CUST0325,FTIN,IBAN,GBP,Cr,29206.41,36508.01,BUSL,COL,BHR
+2025-07-26,T05832,CUST0158,ACC00158,CUST0286,FTDO,WALL,EUR,Cr,121.85,134.03,GLON,BRA,BRA
+2025-07-29,T05833,CUST0362,ACC00362,CUST0268,FTIN,CARD,USD,Cr,92880.27,92880.27,LTLO,AUT,ARE
+2025-07-24,T05834,CUST0212,ACC00212,CUST0263,FTIN,CUST,USD,Dr,2415.27,2415.27,BILLS,BRA,BHR
+2025-07-24,T05835,CUST0160,ACC00160,CUST0352,FTIN,WALL,USD,Dr,995.03,995.03,GLON,ARG,CAN
+2025-07-29,T05836,CUST0214,ACC00214,CUST0193,LREP,CUPI,INR,Dr,576.88,6.92,GLON,GBR,AUT
+2025-07-23,T05837,CUST0250,ACC00608,CUST0061,CWIT,CUPI,EUR,Cr,427.92,470.71,SAVS,CHN,HKG
+2025-07-29,T05838,CUST0339,ACC00442,CUST0309,FEEC,CHEQ,USD,Dr,3196.54,3196.54,LAPR,BRA,CHN
+2025-07-26,T05839,CUST0132,ACC00542,CUST0399,LDIST,WALL,EUR,Cr,2486.86,2735.55,GLON,IND,HKG
+2025-07-21,T05840,CUST0050,ACC00509,CUST0083,MPAY,CPOS,USD,Cr,4084.87,4084.87,PLON,ARE,AUT
+2025-07-24,T05841,CUST0357,ACC00603,CUST0355,CWIT,CUPI,EGP ,Cr,16030.12,16030.12,ELON,CHN,GBR
+2025-07-23,T05842,CUST0279,ACC00520,CUST0356,BPAY,CHEQ,USD,Cr,18257.21,18257.21,BUSL,ARG,ARE
+2025-07-29,T05843,CUST0177,ACC00177,CUST0144,MPAY,CPOS,EUR,Dr,10992.19,12091.41,OVDF,ARG,CHN
+2025-07-22,T05844,CUST0167,ACC00167,CUST0157,FTIN,IBAN,USD,Dr,911.79,911.79,CHEK,ARG,NPL
+2025-07-22,T05845,CUST0055,ACC00055,CUST0287,CCPY,SELF,JPY,Cr,7118.78,48.41,ELON,ARE,HKG
+2025-08-01,T05846,CUST0070,ACC00070,CUST0122,FTDO,MBAN,USD,Cr,12467.89,12467.89,SAVS,IND,IND
+2025-07-29,T05847,CUST0228,ACC00875,CUST0087,FTIN,CARD,INR,Dr,1693.9,20.33,BILLS,HKG,ARG
+2025-07-30,T05848,CUST0205,ACC00636,CUST0379,FTDO,SELF,CAD,Dr,9424.58,6879.94,CHEK,DNK,DNK
+2025-08-01,T05849,CUST0033,ACC00033,CUST0241,MPAY,CARD,EUR,Dr,567.0,623.7,LTLO,CHN,ARE
+2025-08-01,T05850,CUST0206,ACC00536,CUST0201,FTIN,BRAN,USD,Cr,43202.04,43202.04,BUSL,AUT,CAN
+2025-07-28,T05851,CUST0367,ACC00987,CUST0385,FEEC,CARD,USD,Cr,122.72,122.72,GLON,BHR,AUS
+2025-08-01,T05852,CUST0345,ACC00659,CUST0092,FTIN,CARD,USD,Cr,66.53,66.53,SMEL ,BHR,GBR
+2025-07-27,T05853,CUST0154,ACC00553,CUST0149,FTIN,CARD,DKK,Dr,842.44,126.37,CHEK,CAN,CHN
+2025-07-31,T05854,CUST0340,ACC00482,CUST0207,CDEP,CUPI,USD,Cr,851.73,851.73,HOUL,AUS,COL
+2025-07-27,T05855,CUST0225,ACC00956,CUST0189,FTDO,BRAN,EUR,Dr,1636.44,1800.08,OVDF,HKG,HKG
+2025-07-23,T05856,CUST0039,ACC00940,CUST0396,CWIT,CATM,USD,Cr,4502.27,4502.27,PLON,ARG,BHR
+2025-08-02,T05857,CUST0225,ACC00873,CUST0342,CCPY,CHEQ,USD,Dr,4489.73,4489.73,BUSL,HKG,IND
+2025-07-26,T05858,CUST0349,ACC00349,CUST0196,BPAY,CHEQ,USD,Dr,8649.8,8649.8,BUSL,HKG,COL
+2025-07-28,T05859,CUST0252,ACC00593,CUST0075,CCPY,CUST,USD,Cr,443.82,443.82,OVDF,AUS,IND
+2025-07-29,T05860,CUST0084,ACC00762,CUST0217,LREP,IBAN,USD,Dr,1478.94,1478.94,GLON,ARE,ARE
+2025-07-28,T05861,CUST0266,ACC00433,CUST0177,FTDO,WALL,USD,Dr,528.91,528.91,SMEL ,AUS,AUS
+2025-07-23,T05862,CUST0285,ACC00285,CUST0249,FTDO,IBAN,EUR,Dr,1791.6,1970.76,SAVS,GBR,GBR
+2025-07-30,T05863,CUST0120,ACC00120,CUST0100,FTDO,SELF,USD,Dr,125.17,125.17,BUSL,AUT,AUT
+2025-07-24,T05864,CUST0322,ACC00322,CUST0161,FTDO,IBAN,USD,Cr,366.12,366.12,PLON,BRA,BRA
+2025-07-21,T05865,CUST0398,ACC00398,CUST0148,CDEP,CATM,CNY,Dr,13843.12,1938.04,HOUL,ARG,BRA
+2025-07-30,T05866,CUST0020,ACC00020,CUST0087,FTDO,MBAN,USD,Dr,2200.34,2200.34,SAVS,CHN,CHN
+2025-07-29,T05867,CUST0397,ACC00457,CUST0083,FTDO,BRAN,USD,Dr,801.36,801.36,AUTL,HKG,HKG
+2025-07-31,T05868,CUST0174,ACC00174,CUST0284,FTIN,IBAN,SGD,Cr,7373.8,5751.56,SMEL ,GBR,COL
+2025-07-29,T05869,CUST0376,ACC00416,CUST0155,FTIN,CUST,USD,Dr,3402.07,3402.07,CHEK,ARG,ARE
+2025-07-23,T05870,CUST0082,ACC00082,CUST0328,MPAY,CUST,INR,Cr,5732.6,68.79,PLON,HKG,USD
+2025-07-22,T05871,CUST0065,ACC00567,CUST0338,CDEP,BRAN,SGD,Dr,996.96,777.63,GLON,GBR,CHN
+2025-07-28,T05872,CUST0297,ACC00637,CUST0044,FTDO,SELF,USD,Dr,44280.45,44280.45,LTLO,IND,IND
+2025-07-22,T05873,CUST0370,ACC00370,CUST0314,CDEP,CUPI,CAD,Cr,212.65,155.23,OVDF,CAN,COL
+2025-07-28,T05874,CUST0094,ACC00937,CUST0362,FTIN,MBAN,USD,Cr,18162.51,18162.51,SMEL ,USD,KEN
+2025-07-26,T05875,CUST0268,ACC00268,CUST0116,BPAY,IBAN,USD,Cr,3457.4,3457.4,PLON,ARE,USD
+2025-07-26,T05876,CUST0229,ACC00229,CUST0232,FTDO,CHEQ,USD,Cr,2047.56,2047.56,AUTL,COL,COL
+2025-07-22,T05877,CUST0240,ACC00240,CUST0008,FTDO,SELF,USD,Dr,1803.58,1803.58,SMEL ,DNK,DNK
+2025-07-22,T05878,CUST0102,ACC00102,CUST0237,MPAY,IBAN,USD,Cr,4047.88,4047.88,SMEL ,HKG,ARG
+2025-07-20,T05879,CUST0230,ACC00417,CUST0337,CDEP,CATM,USD,Cr,270.65,270.65,GLON,DNK,HKG
+2025-07-25,T05880,CUST0352,ACC00746,CUST0187,CWIT,BRAN,GBP,Dr,6484.72,8105.9,SMEL ,IND,ARG
+2025-07-22,T05881,CUST0025,ACC00025,CUST0339,FTIN,BRAN,USD,Cr,11618.1,11618.1,GLON,COL,CHN
+2025-07-29,T05882,CUST0383,ACC00383,CUST0357,CDEP,BRAN,USD,Dr,93545.68,93545.68,OVDF,GBR,CHN
+2025-07-23,T05883,CUST0030,ACC00700,CUST0308,FEEC,MBAN,USD,Dr,5120.68,5120.68,PLON,COL,IND
+2025-07-24,T05884,CUST0345,ACC00717,CUST0220,MPAY,CARD,EUR,Dr,15052.88,16558.17,LTLO,BHR,AUS
+2025-07-31,T05885,CUST0043,ACC00043,CUST0229,CCPY,MBAN,USD,Cr,9798.77,9798.77,LAPR,ARG,COL
+2025-07-27,T05886,CUST0348,ACC00348,CUST0372,FEEC,CARD,USD,Cr,1347.28,1347.28,PLON,ARE,BHR
+2025-07-20,T05887,CUST0092,ACC00627,CUST0075,MPAY,CPOS,USD,Cr,9163.5,9163.5,LTLO,ARE,IND
+2025-07-26,T05888,CUST0346,ACC00908,CUST0217,LDIST,CHEQ,EGP ,Cr,3007.08,3007.08,PLON,DNK,ARE
+2025-08-02,T05889,CUST0256,ACC00256,CUST0356,CWIT,CUPI,USD,Dr,36090.87,36090.87,SMEL ,AUS,ARE
+2025-07-20,T05890,CUST0367,ACC00367,CUST0320,CCPY,MBAN,USD,Dr,6506.53,6506.53,OVDF,BHR,USD
+2025-07-30,T05891,CUST0080,ACC00080,CUST0108,FTDO,BRAN,USD,Dr,266.31,266.31,LAPR,HKG,HKG
+2025-07-28,T05892,CUST0150,ACC00843,CUST0019,FTDO,CUST,EUR,Dr,946.06,1040.67,SAVS,CAN,CAN
+2025-08-02,T05893,CUST0085,ACC00984,CUST0087,LREP,CUPI,USD,Dr,2499.21,2499.21,LAPR,GBR,BHR
+2025-07-29,T05894,CUST0157,ACC00729,CUST0070,FEEC,CATM,USD,Cr,3487.36,3487.36,LAPR,USD,IND
+2025-07-29,T05895,CUST0327,ACC00432,CUST0142,CDEP,CATM,CAD,Dr,48941.21,35727.08,OVDF,DNK,ARG
+2025-07-22,T05896,CUST0351,ACC00454,CUST0231,CCPY,CHEQ,USD,Cr,2688.57,2688.57,OVDF,COL,COL
+2025-07-28,T05897,CUST0188,ACC00188,CUST0269,FTDO,IBAN,USD,Cr,4426.95,4426.95,AUTL,GBR,GBR
+2025-07-26,T05898,CUST0047,ACC00721,CUST0251,FTDO,WALL,USD,Dr,1916.42,1916.42,PLON,COL,COL
+2025-07-27,T05899,CUST0029,ACC00029,CUST0153,MPAY,CARD,USD,Dr,7411.92,7411.92,LAPR,COL,AUS
+2025-08-01,T05900,CUST0150,ACC00150,CUST0374,FTIN,WALL,EUR,Cr,287.46,316.21,CHEK,CAN,DNK
+2025-07-26,T05901,CUST0087,ACC00087,CUST0163,LREP,CUST,USD,Dr,735.37,735.37,LAPR,BHR,AUT
+2025-07-23,T05902,CUST0347,ACC00347,CUST0289,FTIN,MBAN,USD,Cr,307.54,307.54,SAVS,AUS,AUT
+2025-07-30,T05903,CUST0385,ACC00696,CUST0258,FTDO,IBAN,USD,Cr,934.36,934.36,BILLS,AUS,AUS
+2025-07-21,T05904,CUST0382,ACC00382,CUST0320,FTDO,CARD,AUD,Cr,40203.77,26132.45,SMEL ,BHR,BHR
+2025-08-01,T05905,CUST0038,ACC00038,CUST0323,CWIT,CATM,CNY,Cr,16542.01,2315.88,GLON,BRA,AUT
+2025-07-31,T05906,CUST0050,ACC00977,CUST0117,FTIN,SELF,USD,Dr,11911.19,11911.19,SAVS,ARE,AUT
+2025-07-20,T05907,CUST0081,ACC00465,CUST0139,MPAY,CUST,USD,Cr,525.35,525.35,ELON,BRA,GBR
+2025-07-26,T05908,CUST0234,ACC00234,CUST0218,CWIT,CUPI,USD,Dr,98940.22,98940.22,ELON,CAN,HKG
+2025-07-23,T05909,CUST0298,ACC00426,CUST0118,FTDO,CUST,USD,Cr,4453.17,4453.17,SMEL ,USD,USD
+2025-07-22,T05910,CUST0045,ACC00720,CUST0201,FTDO,SELF,USD,Dr,682.46,682.46,GLON,HKG,HKG
+2025-07-22,T05911,CUST0019,ACC00951,CUST0384,CDEP,BRAN,GBP,Dr,852.5,1065.62,SMEL ,ARE,ARE
+2025-07-20,T05912,CUST0291,ACC00657,CUST0196,CDEP,CATM,USD,Cr,897.64,897.64,LAPR,ARG,COL
+2025-07-22,T05913,CUST0256,ACC00256,CUST0179,LDIST,WALL,USD,Dr,342.83,342.83,GLON,AUS,CHN
+2025-07-20,T05914,CUST0257,ACC00257,CUST0064,MPAY,IBAN,USD,Cr,57780.23,57780.23,BUSL,GBR,CHN
+2025-07-20,T05915,CUST0160,ACC00160,CUST0114,FTDO,CUST,INR,Dr,503.01,6.04,CHEK,ARG,ARG
+2025-07-26,T05916,CUST0007,ACC00914,CUST0395,CWIT,CATM,USD,Cr,4569.77,4569.77,OVDF,DNK,BRA
+2025-07-28,T05917,CUST0080,ACC00080,CUST0348,FEEC,CARD,USD,Dr,18280.22,18280.22,GLON,HKG,ARE
+2025-07-29,T05918,CUST0005,ACC00005,CUST0285,CDEP,BRAN,USD,Dr,229.24,229.24,SAVS,KEN,GBR
+2025-08-02,T05919,CUST0224,ACC00224,CUST0095,CCPY,WALL,USD,Cr,99922.11,99922.11,BUSL,IND,IND
+2025-08-01,T05920,CUST0086,ACC00086,CUST0050,FTIN,MBAN,USD,Dr,3436.27,3436.27,ELON,BHR,GBR
+2025-07-28,T05921,CUST0399,ACC00399,CUST0395,FTDO,CHEQ,CAD,Dr,2502.24,1826.64,HOUL,HKG,HKG
+2025-07-25,T05922,CUST0349,ACC00349,CUST0172,LREP,MBAN,INR,Dr,362.31,4.35,PLON,HKG,GBR
+2025-07-26,T05923,CUST0112,ACC00425,CUST0115,LREP,CUST,AUD,Cr,19042.82,12377.83,LAPR,ARG,AUS
+2025-07-31,T05924,CUST0185,ACC00185,CUST0345,FEEC,IBAN,USD,Cr,290.66,290.66,FIXD,COL,BHR
+2025-07-22,T05925,CUST0371,ACC00371,CUST0317,FTDO,WALL,USD,Dr,11098.89,11098.89,LAPR,CAN,CAN
+2025-07-30,T05926,CUST0249,ACC00965,CUST0237,FEEC,CHEQ,USD,Cr,354.24,354.24,AUTL,DNK,ARG
+2025-08-01,T05927,CUST0257,ACC00462,CUST0120,FTIN,BRAN,USD,Dr,3367.33,3367.33,BILLS,GBR,NPL
+2025-07-28,T05928,CUST0001,ACC00001,CUST0316,FTDO,MBAN,USD,Dr,720.22,720.22,CHEK,NPL,NPL
+2025-07-22,T05929,CUST0395,ACC00806,CUST0009,CCPY,IBAN,USD,Cr,680.65,680.65,LAPR,BRA,CHN
+2025-07-22,T05930,CUST0233,ACC00233,CUST0355,MPAY,SELF,SGD,Cr,430.03,335.42,BUSL,AUS,GBR
+2025-07-21,T05931,CUST0166,ACC00166,CUST0180,CCPY,IBAN,GBP,Dr,9601.24,12001.55,GLON,COL,ARG
+2025-07-20,T05932,CUST0007,ACC00930,CUST0170,BPAY,CHEQ,USD,Cr,19096.49,19096.49,CHEK,DNK,COL
+2025-07-27,T05933,CUST0054,ACC00054,CUST0351,FTIN,BRAN,EUR,Dr,2998.99,3298.89,BILLS,AUT,CHN
+2025-07-28,T05934,CUST0188,ACC00188,CUST0377,CDEP,CUPI,USD,Dr,675.05,675.05,SAVS,GBR,USD
+2025-07-24,T05935,CUST0242,ACC00614,CUST0178,MPAY,IBAN,USD,Cr,11677.05,11677.05,OVDF,CAN,COL
+2025-07-23,T05936,CUST0141,ACC00771,CUST0394,FTDO,BRAN,USD,Cr,253.06,253.06,OVDF,GBR,GBR
+2025-07-26,T05937,CUST0282,ACC00648,CUST0282,FTDO,CHEQ,USD,Cr,2911.55,2911.55,SMEL ,COL,COL
+2025-07-30,T05938,CUST0219,ACC00219,CUST0308,FTDO,MBAN,USD,Cr,957.27,957.27,LAPR,HKG,HKG
+2025-07-28,T05939,CUST0357,ACC00704,CUST0022,FTDO,IBAN,EUR,Cr,638.31,702.14,LTLO,CHN,CHN
+2025-07-26,T05940,CUST0225,ACC00905,CUST0349,FTDO,CHEQ,USD,Dr,2471.42,2471.42,BUSL,HKG,HKG
+2025-07-24,T05941,CUST0338,ACC00618,CUST0174,MPAY,SELF,USD,Dr,2742.97,2742.97,SMEL ,CHN,GBR
+2025-07-23,T05942,CUST0339,ACC00442,CUST0333,CWIT,CUPI,USD,Dr,54472.36,54472.36,OVDF,BRA,ARG
+2025-07-21,T05943,CUST0287,ACC00649,CUST0325,MPAY,WALL,GBP,Dr,480.84,601.05,GLON,HKG,CAN
+2025-07-22,T05944,CUST0026,ACC00026,CUST0400,BPAY,MBAN,USD,Cr,789.91,789.91,BILLS,IND,CAN
+2025-07-28,T05945,CUST0319,ACC00319,CUST0084,CCPY,WALL,USD,Cr,519.05,519.05,OVDF,AUS,ARE
+2025-07-31,T05946,CUST0061,ACC00061,CUST0286,FTDO,MBAN,USD,Dr,958.68,958.68,BUSL,HKG,HKG
+2025-07-31,T05947,CUST0280,ACC00280,CUST0145,MPAY,IBAN,USD,Cr,768.77,768.77,GLON,USD,CAN
+2025-07-23,T05948,CUST0278,ACC00626,CUST0015,CDEP,CATM,USD,Cr,744.85,744.85,ELON,IND,BHR
+2025-07-31,T05949,CUST0243,ACC00911,CUST0197,CDEP,CATM,USD,Cr,4217.29,4217.29,OVDF,BHR,USD
+2025-07-23,T05950,CUST0128,ACC00716,CUST0158,FEEC,CHEQ,CNY,Cr,884.09,123.77,PLON,ARG,BRA
+2025-07-25,T05951,CUST0358,ACC00889,CUST0139,CDEP,CUPI,USD,Cr,1012.68,1012.68,BILLS,CAN,GBR
+2025-07-20,T05952,CUST0035,ACC00035,CUST0234,CCPY,WALL,EUR,Dr,823.24,905.56,OVDF,ARG,CAN
+2025-08-02,T05953,CUST0355,ACC00752,CUST0204,CWIT,BRAN,USD,Dr,19013.41,19013.41,PLON,GBR,USD
+2025-07-25,T05954,CUST0064,ACC00582,CUST0186,MPAY,CARD,USD,Cr,664.57,664.57,LAPR,CHN,BHR
+2025-07-21,T05955,CUST0273,ACC00273,CUST0079,FTDO,CHEQ,USD,Dr,135.45,135.45,ELON,BHR,BHR
+2025-07-22,T05956,CUST0344,ACC00344,CUST0158,FTDO,MBAN,USD,Cr,71.3,71.3,ELON,AUS,AUS
+2025-07-22,T05957,CUST0269,ACC00410,CUST0238,FEEC,CARD,USD,Cr,19194.2,19194.2,LAPR,CAN,ARG
+2025-07-26,T05958,CUST0371,ACC00532,CUST0019,CDEP,BRAN,USD,Dr,91970.37,91970.37,SAVS,CAN,ARE
+2025-07-30,T05959,CUST0156,ACC00601,CUST0394,FTDO,WALL,JPY,Cr,57237.27,389.21,GLON,ARE,ARE
+2025-07-28,T05960,CUST0272,ACC00272,CUST0185,CWIT,BRAN,USD,Cr,586.03,586.03,LAPR,BHR,COL
+2025-07-26,T05961,CUST0131,ACC00706,CUST0074,FEEC,CHEQ,GBP,Dr,1826.53,2283.16,BUSL,IND,DNK
+2025-07-25,T05962,CUST0272,ACC00272,CUST0321,BPAY,CHEQ,USD,Cr,18024.85,18024.85,BILLS,BHR,CAN
+2025-07-26,T05963,CUST0037,ACC00037,CUST0157,CWIT,CATM,JPY,Dr,1157.33,7.87,PLON,HKG,USD
+2025-07-25,T05964,CUST0113,ACC00928,CUST0345,CWIT,BRAN,EGP ,Cr,21117.71,21117.71,BUSL,DNK,BHR
+2025-07-22,T05965,CUST0338,ACC00338,CUST0152,FTIN,MBAN,USD,Cr,355.06,355.06,SAVS,CHN,AUT
+2025-07-28,T05966,CUST0210,ACC00210,CUST0148,LDIST,CHEQ,USD,Dr,10093.72,10093.72,GLON,IND,BRA
+2025-07-20,T05967,CUST0319,ACC00985,CUST0249,CCPY,CHEQ,USD,Dr,777.54,777.54,GLON,AUS,DNK
+2025-07-23,T05968,CUST0296,ACC00296,CUST0071,CDEP,CUPI,USD,Cr,5873.5,5873.5,HOUL,ARE,BRA
+2025-07-20,T05969,CUST0363,ACC00907,CUST0169,FEEC,SELF,USD,Cr,54161.88,54161.88,HOUL,CHN,USD
+2025-07-27,T05970,CUST0368,ACC00368,CUST0250,CWIT,BRAN,EUR,Dr,498.71,548.58,CHEK,COL,CHN
+2025-07-24,T05971,CUST0097,ACC00899,CUST0036,LREP,CPOS,USD,Dr,1615.06,1615.06,BUSL,CAN,COL
+2025-07-22,T05972,CUST0394,ACC00499,CUST0373,FTDO,CHEQ,JPY,Dr,14323.38,97.4,AUTL,USD,USD
+2025-07-27,T05973,CUST0028,ACC00820,CUST0293,FTDO,CUST,USD,Dr,11512.6,11512.6,LTLO,ARG,ARG
+2025-07-30,T05974,CUST0115,ACC00115,CUST0002,FTDO,IBAN,USD,Cr,305.01,305.01,LAPR,AUS,AUS
+2025-07-29,T05975,CUST0376,ACC00376,CUST0398,CDEP,CATM,EUR,Dr,1194.39,1313.83,LAPR,ARG,ARG
+2025-07-23,T05976,CUST0321,ACC00513,CUST0047,CCPY,WALL,EGP ,Dr,679.34,679.34,ELON,CAN,COL
+2025-07-27,T05977,CUST0315,ACC00757,CUST0188,FEEC,CATM,SGD,Dr,949.86,740.89,LAPR,HKG,GBR
+2025-08-02,T05978,CUST0369,ACC00470,CUST0071,FTDO,CARD,USD,Cr,9142.13,9142.13,BUSL,ARG,ARG
+2025-07-26,T05979,CUST0359,ACC00489,CUST0244,FTDO,IBAN,USD,Cr,434.56,434.56,SMEL ,ARE,ARE
+2025-08-01,T05980,CUST0294,ACC00864,CUST0220,LREP,IBAN,CNY,Dr,73331.42,10266.4,LAPR,CHN,AUS
+2025-07-23,T05981,CUST0105,ACC00453,CUST0122,CCPY,CHEQ,USD,Cr,1527.37,1527.37,BUSL,DNK,GBR
+2025-08-02,T05982,CUST0214,ACC00541,CUST0222,FEEC,SELF,GBP,Dr,416.14,520.17,FIXD,GBR,BRA
+2025-07-26,T05983,CUST0193,ACC00193,CUST0350,FTDO,CHEQ,USD,Cr,83777.34,83777.34,OVDF,AUT,AUT
+2025-08-02,T05984,CUST0293,ACC00988,CUST0183,FTDO,IBAN,USD,Dr,19315.89,19315.89,PLON,IND,IND
+2025-08-01,T05985,CUST0091,ACC00683,CUST0204,CDEP,BRAN,INR,Dr,236.72,2.84,AUTL,AUT,USD
+2025-07-27,T05986,CUST0249,ACC00965,CUST0221,FTIN,CARD,USD,Cr,3855.67,3855.67,LAPR,DNK,BRA
+2025-07-21,T05987,CUST0135,ACC00496,CUST0079,FTDO,SELF,USD,Dr,324.57,324.57,GLON,HKG,HKG
+2025-07-30,T05988,CUST0104,ACC00691,CUST0168,FTIN,BRAN,SGD,Dr,3257.29,2540.69,BILLS,AUS,AUT
+2025-08-02,T05989,CUST0168,ACC00571,CUST0308,MPAY,CPOS,GBP,Cr,3397.8,4247.25,ELON,CHN,IND
+2025-07-24,T05990,CUST0062,ACC00062,CUST0183,FTDO,BRAN,USD,Cr,3508.54,3508.54,BUSL,ARE,ARE
+2025-08-01,T05991,CUST0008,ACC00008,CUST0388,FTDO,MBAN,AUD,Cr,26038.17,16924.81,BILLS,GBR,GBR
+2025-07-20,T05992,CUST0259,ACC00944,CUST0228,FTDO,MBAN,JPY,Dr,2324.32,15.81,BILLS,GBR,GBR
+2025-07-25,T05993,CUST0065,ACC00567,CUST0348,CWIT,BRAN,USD,Dr,519.85,519.85,BILLS,GBR,ARE
+2025-07-25,T05994,CUST0090,ACC00839,CUST0371,LDIST,BRAN,CNY,Dr,982.09,137.49,BUSL,ARG,CAN
+2025-07-24,T05995,CUST0297,ACC00412,CUST0352,FTDO,WALL,GBP,Cr,849.43,1061.79,PLON,IND,IND
+2025-08-01,T05996,CUST0371,ACC00532,CUST0173,FTDO,CARD,USD,Dr,71785.49,71785.49,LAPR,CAN,CAN
+2025-08-01,T05997,CUST0322,ACC00322,CUST0393,CWIT,BRAN,USD,Dr,799.76,799.76,PLON,BRA,COL
+2025-07-30,T05998,CUST0300,ACC00653,CUST0222,FTIN,WALL,EUR,Dr,1634.18,1797.6,SAVS,AUT,NPL
+2025-07-20,T05999,CUST0148,ACC00617,CUST0151,CCPY,CARD,USD,Cr,1223.21,1223.21,GLON,BRA,AUT
+2025-07-22,T06000,CUST0038,ACC00607,CUST0296,CCPY,WALL,USD,Cr,16484.42,16484.42,OVDF,BRA,ARE
+2025-07-22,T06001,CUST0379,ACC00379,CUST0390,MPAY,IBAN,USD,Cr,2269.81,2269.81,BUSL,GBR,IND
+2025-07-24,T06002,CUST0174,ACC00174,CUST0290,CCPY,SELF,USD,Cr,201.12,201.12,ELON,GBR,BHR
+2025-07-28,T06003,CUST0242,ACC00506,CUST0075,FTIN,CARD,USD,Cr,12580.56,12580.56,LTLO,CAN,ZAF
+2025-07-29,T06004,CUST0001,ACC00001,CUST0379,FTIN,WALL,USD,Cr,3483.68,3483.68,BUSL,NPL,AUS
+2025-07-24,T06005,CUST0082,ACC00082,CUST0245,FTIN,WALL,USD,Cr,45320.77,45320.77,OVDF,HKG,KEN
+2025-07-31,T06006,CUST0293,ACC00293,CUST0386,FTDO,BRAN,GBP,Cr,428.6,535.75,SMEL ,IND,IND
+2025-07-22,T06007,CUST0346,ACC00908,CUST0095,FTIN,BRAN,USD,Dr,2305.85,2305.85,CHEK,DNK,CHN
+2025-07-21,T06008,CUST0346,ACC00346,CUST0110,FTIN,IBAN,USD,Dr,2827.02,2827.02,BUSL,DNK,USD
+2025-07-31,T06009,CUST0078,ACC00510,CUST0343,CDEP,CATM,USD,Dr,18157.09,18157.09,LAPR,BHR,AUT
+2025-07-26,T06010,CUST0030,ACC00428,CUST0007,CDEP,CUPI,USD,Cr,1109.23,1109.23,HOUL,COL,DNK
+2025-07-20,T06011,CUST0045,ACC00045,CUST0059,MPAY,WALL,USD,Cr,344.29,344.29,OVDF,HKG,IND
+2025-07-31,T06012,CUST0145,ACC00145,CUST0301,CCPY,CUST,INR,Cr,122.57,1.47,BUSL,CAN,BHR
+2025-07-22,T06013,CUST0369,ACC00369,CUST0147,MPAY,CUST,USD,Cr,95746.35,95746.35,OVDF,ARG,COL
+2025-07-31,T06014,CUST0257,ACC00462,CUST0029,FTDO,CUST,ZAR,Cr,509.56,28.54,FIXD,GBR,GBR
+2025-07-28,T06015,CUST0112,ACC00112,CUST0329,CDEP,BRAN,USD,Dr,2581.91,2581.91,HOUL,ARG,ARG
+2025-07-26,T06016,CUST0363,ACC00363,CUST0390,CDEP,BRAN,USD,Cr,1632.0,1632.0,BILLS,CHN,IND
+2025-07-31,T06017,CUST0361,ACC00436,CUST0284,BPAY,MBAN,USD,Cr,1983.86,1983.86,GLON,BHR,BHR
+2025-07-31,T06018,CUST0376,ACC00376,CUST0004,FTIN,BRAN,USD,Dr,70.29,70.29,BUSL,ARG,IND
+2025-07-26,T06019,CUST0120,ACC00722,CUST0237,CCPY,MBAN,USD,Cr,4758.07,4758.07,LAPR,AUT,ARG
+2025-07-31,T06020,CUST0126,ACC00558,CUST0380,CCPY,IBAN,USD,Dr,8250.16,8250.16,ELON,CHN,BRA
+2025-07-31,T06021,CUST0275,ACC00414,CUST0374,CCPY,CARD,USD,Cr,2121.17,2121.17,PLON,ARG,ARG
+2025-07-24,T06022,CUST0312,ACC00312,CUST0251,MPAY,CUST,USD,Cr,331.27,331.27,PLON,CAN,BRA
+2025-07-31,T06023,CUST0133,ACC00133,CUST0102,LDIST,CHEQ,USD,Cr,3028.47,3028.47,LAPR,CAN,HKG
+2025-07-22,T06024,CUST0173,ACC00173,CUST0026,FTIN,CUST,USD,Cr,461.33,461.33,SMEL ,USD,AUT
+2025-07-28,T06025,CUST0213,ACC00460,CUST0223,CCPY,SELF,USD,Dr,791.24,791.24,PLON,BHR,GBR
+2025-08-01,T06026,CUST0133,ACC00133,CUST0361,FEEC,MBAN,JPY,Dr,11737.68,79.82,AUTL,CAN,BHR
+2025-07-24,T06027,CUST0264,ACC00770,CUST0236,MPAY,CUST,CAD,Cr,1863.29,1360.2,SMEL ,AUS,COL
+2025-07-27,T06028,CUST0244,ACC00827,CUST0098,FTDO,SELF,USD,Dr,566.0,566.0,BILLS,ARE,ARE
+2025-08-02,T06029,CUST0158,ACC00877,CUST0033,FTDO,WALL,USD,Cr,13546.44,13546.44,ELON,BRA,BRA
+2025-08-02,T06030,CUST0282,ACC00648,CUST0297,FTDO,IBAN,USD,Cr,27511.09,27511.09,LTLO,COL,COL
+2025-07-24,T06031,CUST0362,ACC00362,CUST0310,FTDO,BRAN,USD,Dr,12972.2,12972.2,HOUL,AUT,AUT
+2025-07-25,T06032,CUST0093,ACC00680,CUST0328,CCPY,WALL,USD,Cr,177.72,177.72,ELON,CAN,USD
+2025-07-20,T06033,CUST0331,ACC00556,CUST0305,FTDO,SELF,GBP,Dr,366.92,458.65,AUTL,BRA,BRA
+2025-07-30,T06034,CUST0011,ACC00669,CUST0003,FTDO,MBAN,USD,Dr,778.05,778.05,LTLO,BHR,BHR
+2025-07-28,T06035,CUST0100,ACC00100,CUST0196,CWIT,CUPI,CAD,Dr,2436.65,1778.75,ELON,ARG,COL
+2025-07-26,T06036,CUST0181,ACC00181,CUST0259,MPAY,CPOS,USD,Cr,4725.5,4725.5,LTLO,IND,GBR
+2025-07-26,T06037,CUST0101,ACC00101,CUST0245,BPAY,CHEQ,EUR,Cr,495.06,544.57,FIXD,USD,AUS
+2025-07-28,T06038,CUST0007,ACC00581,CUST0210,FTDO,WALL,GBP,Dr,5711.47,7139.34,BILLS,DNK,DNK
+2025-08-01,T06039,CUST0033,ACC00033,CUST0047,FTIN,CUST,CAD,Dr,8712.18,6359.89,ELON,CHN,ARG
+2025-07-21,T06040,CUST0259,ACC00944,CUST0047,FEEC,CARD,USD,Cr,2312.51,2312.51,HOUL,GBR,COL
+2025-07-22,T06041,CUST0330,ACC00330,CUST0242,BPAY,MBAN,USD,Cr,975.75,975.75,BILLS,AUT,CAN
+2025-07-21,T06042,CUST0254,ACC00254,CUST0057,MPAY,MBAN,USD,Dr,15800.34,15800.34,PLON,ARE,ARG
+2025-07-26,T06043,CUST0379,ACC00690,CUST0218,FTIN,MBAN,USD,Dr,2495.65,2495.65,CHEK,GBR,ARE
+2025-08-01,T06044,CUST0196,ACC00196,CUST0333,MPAY,MBAN,USD,Cr,716.52,716.52,GLON,COL,ARG
+2025-07-21,T06045,CUST0151,ACC00151,CUST0352,FTIN,WALL,USD,Cr,383.63,383.63,PLON,AUT,COL
+2025-07-29,T06046,CUST0227,ACC00924,CUST0066,CCPY,CARD,EUR,Dr,316.31,347.94,BUSL,COL,GBR
+2025-07-28,T06047,CUST0084,ACC00487,CUST0161,MPAY,CUST,EUR,Dr,4693.64,5163.0,ELON,ARE,CAN
+2025-07-20,T06048,CUST0115,ACC00115,CUST0082,CCPY,SELF,USD,Dr,1574.82,1574.82,OVDF,AUS,HKG
+2025-07-31,T06049,CUST0052,ACC00052,CUST0075,MPAY,CARD,USD,Cr,17390.28,17390.28,LTLO,AUT,IND
+2025-08-01,T06050,CUST0247,ACC00631,CUST0216,CWIT,CUPI,USD,Dr,9266.06,9266.06,SAVS,AUS,BHR
+2025-07-25,T06051,CUST0311,ACC00773,CUST0213,FTDO,CARD,USD,Dr,2820.57,2820.57,OVDF,GBR,GBR
+2025-07-25,T06052,CUST0229,ACC00229,CUST0228,CWIT,BRAN,USD,Cr,3494.52,3494.52,BILLS,COL,HKG
+2025-07-27,T06053,CUST0314,ACC00314,CUST0334,CWIT,BRAN,AUD,Dr,2960.95,1924.62,LAPR,COL,HKG
+2025-07-23,T06054,CUST0172,ACC00172,CUST0051,FTIN,BRAN,EUR,Dr,808.86,889.75,ELON,GBR,CHN
+2025-07-20,T06055,CUST0190,ACC00968,CUST0125,MPAY,CUST,USD,Dr,3914.01,3914.01,SMEL ,COL,ARG
+2025-07-28,T06056,CUST0192,ACC00192,CUST0114,CWIT,CATM,USD,Dr,259.53,259.53,SMEL ,ARG,ARE
+2025-07-30,T06057,CUST0175,ACC00418,CUST0279,CCPY,CUST,USD,Dr,3468.05,3468.05,LAPR,IND,ARG
+2025-07-30,T06058,CUST0066,ACC00923,CUST0151,CDEP,CUPI,USD,Dr,621.69,621.69,FIXD,GBR,AUT
+2025-07-23,T06059,CUST0185,ACC00185,CUST0260,CDEP,BRAN,USD,Cr,929.4,929.4,OVDF,COL,GBR
+2025-07-26,T06060,CUST0061,ACC00953,CUST0057,CCPY,SELF,USD,Dr,920.39,920.39,SMEL ,HKG,ARG
+2025-07-20,T06061,CUST0196,ACC00196,CUST0355,FEEC,SELF,JPY,Dr,3922.29,26.67,LAPR,COL,GBR
+2025-07-24,T06062,CUST0188,ACC00188,CUST0278,CWIT,CUPI,USD,Cr,2163.9,2163.9,CHEK,GBR,IND
+2025-08-02,T06063,CUST0217,ACC00217,CUST0293,FTIN,WALL,USD,Cr,243.4,243.4,ELON,ARE,BRA
+2025-07-31,T06064,CUST0126,ACC00558,CUST0083,CDEP,BRAN,USD,Cr,144.04,144.04,BILLS,CHN,AUT
+2025-07-20,T06065,CUST0095,ACC00885,CUST0115,CDEP,BRAN,USD,Cr,967.79,967.79,BILLS,IND,AUS
+2025-07-21,T06066,CUST0028,ACC00028,CUST0179,FTDO,CHEQ,USD,Cr,871.67,871.67,HOUL,ARG,ARG
+2025-07-26,T06067,CUST0201,ACC00201,CUST0330,CCPY,CARD,EUR,Dr,991.35,1090.49,LAPR,BHR,AUT
+2025-07-27,T06068,CUST0052,ACC00052,CUST0187,FTIN,SELF,USD,Cr,491.53,491.53,SAVS,AUT,ARE
+2025-07-26,T06069,CUST0011,ACC00669,CUST0343,FTDO,IBAN,GBP,Cr,1038.83,1298.54,LAPR,BHR,BHR
+2025-08-01,T06070,CUST0305,ACC00305,CUST0044,FTIN,IBAN,EUR,Cr,54.92,60.41,LTLO,ARG,COL
+2025-07-30,T06071,CUST0015,ACC00015,CUST0377,CWIT,CUPI,GBP,Dr,3479.55,4349.44,CHEK,BHR,USD
+2025-07-24,T06072,CUST0027,ACC00663,CUST0021,FEEC,CHEQ,USD,Dr,42246.28,42246.28,AUTL,DNK,ARG
+2025-07-27,T06073,CUST0048,ACC00980,CUST0073,FTDO,IBAN,USD,Dr,9339.21,9339.21,LTLO,AUS,AUS
+2025-07-26,T06074,CUST0363,ACC00907,CUST0076,MPAY,CPOS,USD,Cr,1535.64,1535.64,LAPR,CHN,AUS
+2025-07-23,T06075,CUST0283,ACC00731,CUST0353,CCPY,WALL,USD,Dr,1863.34,1863.34,BUSL,USD,BRA
+2025-07-28,T06076,CUST0092,ACC00674,CUST0356,FTIN,CARD,USD,Cr,1872.73,1872.73,PLON,ARE,BRA
+2025-07-29,T06077,CUST0347,ACC00962,CUST0394,FTIN,BRAN,USD,Cr,1391.12,1391.12,BUSL,AUS,KEN
+2025-07-31,T06078,CUST0295,ACC00295,CUST0069,FTIN,SELF,USD,Cr,15100.67,15100.67,BILLS,COL,DNK
+2025-07-28,T06079,CUST0330,ACC00808,CUST0095,FTIN,SELF,USD,Cr,8223.92,8223.92,GLON,AUT,ARG
+2025-07-28,T06080,CUST0201,ACC00639,CUST0373,FTDO,WALL,USD,Dr,928.82,928.82,LAPR,BHR,BHR
+2025-07-21,T06081,CUST0014,ACC00879,CUST0235,MPAY,IBAN,USD,Cr,380.74,380.74,LAPR,CHN,IND
+2025-07-25,T06082,CUST0354,ACC00354,CUST0002,MPAY,MBAN,USD,Cr,464.43,464.43,BUSL,USD,NPL
+2025-07-24,T06083,CUST0336,ACC00694,CUST0003,BPAY,CHEQ,USD,Dr,183.69,183.69,BILLS,AUS,KEN
+2025-08-02,T06084,CUST0299,ACC00742,CUST0055,FTDO,IBAN,EUR,Dr,910.2,1001.22,AUTL,BRA,BRA
+2025-07-31,T06085,CUST0349,ACC00710,CUST0137,FTIN,MBAN,USD,Cr,7424.65,7424.65,OVDF,HKG,ARE
+2025-07-27,T06086,CUST0101,ACC00101,CUST0355,FTIN,WALL,USD,Cr,306.41,306.41,BILLS,USD,CHN
+2025-07-21,T06087,CUST0214,ACC00541,CUST0084,CWIT,BRAN,USD,Cr,38984.48,38984.48,LTLO,GBR,ARE
+2025-07-20,T06088,CUST0167,ACC00846,CUST0308,FTIN,WALL,EUR,Cr,230.11,253.12,ELON,ARG,BRA
+2025-07-23,T06089,CUST0210,ACC00210,CUST0230,FEEC,CPOS,USD,Dr,4893.26,4893.26,PLON,IND,DNK
+2025-07-30,T06090,CUST0161,ACC00161,CUST0005,LDIST,BRAN,USD,Cr,256.24,256.24,BUSL,CAN,KEN
+2025-07-29,T06091,CUST0193,ACC00193,CUST0289,LDIST,WALL,CAD,Cr,2126.47,1552.32,GLON,AUT,CHN
+2025-07-26,T06092,CUST0385,ACC00696,CUST0076,FTIN,MBAN,USD,Dr,69452.07,69452.07,GLON,AUS,NPL
+2025-07-25,T06093,CUST0397,ACC00457,CUST0057,CWIT,CUPI,EUR,Dr,3687.48,4056.23,BUSL,HKG,ARG
+2025-07-27,T06094,CUST0086,ACC00814,CUST0367,MPAY,SELF,EUR,Dr,50428.26,55471.09,LTLO,BHR,BHR
+2025-08-01,T06095,CUST0040,ACC00040,CUST0270,CCPY,MBAN,USD,Cr,367.23,367.23,BUSL,BRA,BHR
+2025-07-23,T06096,CUST0232,ACC00740,CUST0091,FTIN,IBAN,USD,Cr,727.15,727.15,CHEK,IND,DNK
+2025-07-23,T06097,CUST0166,ACC00166,CUST0318,CWIT,CATM,USD,Dr,633.68,633.68,ELON,COL,USD
+2025-07-29,T06098,CUST0028,ACC00820,CUST0114,MPAY,SELF,USD,Cr,2606.26,2606.26,GLON,ARG,ARE
+2025-07-26,T06099,CUST0100,ACC00100,CUST0107,FTIN,CUST,EUR,Cr,977.6,1075.36,LAPR,ARG,AUT
+2025-07-26,T06100,CUST0222,ACC00865,CUST0280,CWIT,CATM,USD,Dr,109.7,109.7,PLON,BRA,USD
+2025-07-28,T06101,CUST0357,ACC00678,CUST0297,FTDO,IBAN,USD,Dr,940.34,940.34,ELON,CHN,CHN
+2025-08-02,T06102,CUST0167,ACC00167,CUST0122,CDEP,BRAN,USD,Cr,1444.47,1444.47,LAPR,ARG,GBR
+2025-07-21,T06103,CUST0356,ACC00733,CUST0255,CCPY,SELF,USD,Dr,18368.94,18368.94,PLON,ARE,ARG
+2025-07-25,T06104,CUST0365,ACC00759,CUST0369,MPAY,CPOS,USD,Dr,587.71,587.71,OVDF,BHR,ARG
+2025-07-31,T06105,CUST0351,ACC00454,CUST0280,FTDO,CHEQ,USD,Dr,349.51,349.51,HOUL,COL,COL
+2025-07-24,T06106,CUST0128,ACC00716,CUST0221,CWIT,CUPI,USD,Dr,17331.73,17331.73,BILLS,ARG,AUT
+2025-07-25,T06107,CUST0107,ACC00107,CUST0214,FTDO,MBAN,USD,Cr,444.54,444.54,LAPR,BRA,BRA
+2025-07-24,T06108,CUST0031,ACC00803,CUST0084,LDIST,CHEQ,USD,Cr,2162.28,2162.28,BUSL,ARG,ARE
+2025-07-21,T06109,CUST0195,ACC00195,CUST0182,FTDO,MBAN,USD,Cr,998.49,998.49,FIXD,GBR,GBR
+2025-07-20,T06110,CUST0143,ACC00493,CUST0123,LREP,IBAN,USD,Dr,3350.12,3350.12,LAPR,DNK,USD
+2025-07-29,T06111,CUST0392,ACC00643,CUST0288,FTDO,IBAN,USD,Cr,868.45,868.45,ELON,AUS,AUS
+2025-07-25,T06112,CUST0149,ACC00854,CUST0091,FTIN,SELF,USD,Dr,485.13,485.13,OVDF,DNK,IND
+2025-07-26,T06113,CUST0102,ACC00573,CUST0242,FTDO,WALL,USD,Cr,15568.55,15568.55,BILLS,HKG,HKG
+2025-07-23,T06114,CUST0104,ACC00691,CUST0326,FEEC,CARD,USD,Cr,1154.67,1154.67,HOUL,AUS,CAN
+2025-07-21,T06115,CUST0294,ACC00864,CUST0008,BPAY,IBAN,USD,Dr,46881.87,46881.87,LAPR,CHN,GBR
+2025-07-24,T06116,CUST0197,ACC00473,CUST0377,FTDO,CUST,EUR,Cr,248.28,273.11,LTLO,USD,USD
+2025-08-01,T06117,CUST0243,ACC00911,CUST0092,FTDO,MBAN,USD,Dr,246.92,246.92,FIXD,BHR,BHR
+2025-07-22,T06118,CUST0064,ACC00582,CUST0382,BPAY,CHEQ,USD,Dr,3245.98,3245.98,CHEK,CHN,BHR
+2025-07-23,T06119,CUST0254,ACC00254,CUST0021,CCPY,CUST,USD,Dr,3228.16,3228.16,SMEL ,ARE,ARG
+2025-07-28,T06120,CUST0146,ACC00693,CUST0303,CDEP,CUPI,USD,Cr,78883.93,78883.93,FIXD,ARG,BHR
+2025-07-28,T06121,CUST0392,ACC00405,CUST0128,FEEC,SELF,EUR,Cr,668.06,734.87,BUSL,AUS,ARG
+2025-07-30,T06122,CUST0232,ACC00232,CUST0008,LREP,CPOS,USD,Cr,493.81,493.81,BUSL,IND,GBR
+2025-07-26,T06123,CUST0371,ACC00532,CUST0355,FTIN,CUST,USD,Dr,2986.54,2986.54,SMEL ,CAN,DNK
+2025-07-29,T06124,CUST0202,ACC00497,CUST0024,FTIN,IBAN,CNY,Dr,348.62,48.81,LAPR,IND,NPL
+2025-07-22,T06125,CUST0289,ACC00670,CUST0117,LREP,MBAN,USD,Cr,549.65,549.65,PLON,CHN,CHN
+2025-07-20,T06126,CUST0337,ACC00702,CUST0163,MPAY,WALL,DKK,Dr,515.21,77.28,LTLO,HKG,AUT
+2025-07-29,T06127,CUST0342,ACC00342,CUST0314,MPAY,WALL,USD,Cr,920.77,920.77,GLON,IND,COL
+2025-07-21,T06128,CUST0322,ACC00322,CUST0397,FTDO,BRAN,USD,Dr,78417.83,78417.83,LAPR,BRA,BRA
+2025-07-26,T06129,CUST0174,ACC00598,CUST0316,LDIST,WALL,CNY,Dr,657.85,92.1,PLON,GBR,CAN
+2025-08-02,T06130,CUST0201,ACC00639,CUST0156,FTIN,MBAN,USD,Dr,24557.31,24557.31,LAPR,BHR,BRA
+2025-07-26,T06131,CUST0238,ACC00664,CUST0386,CDEP,CUPI,USD,Cr,5908.73,5908.73,BILLS,ARG,CAN
+2025-07-28,T06132,CUST0218,ACC00218,CUST0382,CDEP,CATM,GBP,Cr,818.52,1023.15,BUSL,HKG,BHR
+2025-07-21,T06133,CUST0093,ACC00680,CUST0378,FTDO,CARD,USD,Cr,1578.44,1578.44,PLON,CAN,CAN
+2025-07-23,T06134,CUST0391,ACC00391,CUST0165,LREP,CUST,EUR,Dr,1277.42,1405.16,BUSL,COL,IND
+2025-08-02,T06135,CUST0244,ACC00838,CUST0196,FTIN,SELF,USD,Cr,202.84,202.84,SMEL ,ARE,ZAF
+2025-07-27,T06136,CUST0239,ACC00239,CUST0219,FTDO,CUST,EUR,Cr,6343.45,6977.8,GLON,AUT,AUT
+2025-07-21,T06137,CUST0174,ACC00705,CUST0390,CCPY,CUST,USD,Dr,17796.89,17796.89,OVDF,GBR,IND
+2025-08-02,T06138,CUST0203,ACC00797,CUST0030,MPAY,CUST,VEF,Dr,17441.18,1395.29,LAPR,CHN,COL
+2025-07-30,T06139,CUST0351,ACC00351,CUST0275,FTDO,WALL,USD,Cr,736.25,736.25,LTLO,COL,COL
+2025-07-23,T06140,CUST0226,ACC00226,CUST0324,LDIST,BRAN,USD,Cr,505.49,505.49,GLON,USD,ARE
+2025-07-22,T06141,CUST0322,ACC00322,CUST0311,FEEC,CATM,INR,Cr,6798.29,81.58,LAPR,BRA,GBR
+2025-07-28,T06142,CUST0235,ACC00235,CUST0249,FTDO,CUST,SGD,Cr,24054.72,18762.68,PLON,IND,IND
+2025-07-23,T06143,CUST0102,ACC00102,CUST0145,FTDO,SELF,JPY,Dr,726.63,4.94,ELON,HKG,HKG
+2025-08-02,T06144,CUST0170,ACC00170,CUST0325,FTDO,CHEQ,JPY,Cr,3789.98,25.77,AUTL,COL,COL
+2025-07-23,T06145,CUST0327,ACC00646,CUST0028,FTIN,CUST,USD,Dr,46376.88,46376.88,GLON,DNK,IND
+2025-07-28,T06146,CUST0153,ACC00840,CUST0163,MPAY,CPOS,GBP,Cr,11561.08,14451.35,LTLO,AUS,AUT
+2025-07-21,T06147,CUST0227,ACC00924,CUST0275,CDEP,CUPI,USD,Dr,402.11,402.11,GLON,COL,ARG
+2025-07-22,T06148,CUST0175,ACC00521,CUST0314,FTDO,CARD,USD,Dr,3286.6,3286.6,BUSL,IND,IND
+2025-07-29,T06149,CUST0294,ACC00864,CUST0187,FTDO,CUST,USD,Cr,878.88,878.88,AUTL,CHN,CHN
+2025-07-21,T06150,CUST0162,ACC00162,CUST0177,CCPY,MBAN,USD,Cr,803.64,803.64,GLON,HKG,ARG
+2025-07-28,T06151,CUST0351,ACC00351,CUST0380,CWIT,CUPI,USD,Cr,508.43,508.43,FIXD,COL,BRA
+2025-07-30,T06152,CUST0082,ACC00082,CUST0097,LREP,CUPI,USD,Dr,130.03,130.03,PLON,HKG,CAN
+2025-07-28,T06153,CUST0252,ACC00252,CUST0033,CCPY,CARD,USD,Dr,12341.18,12341.18,BUSL,AUS,CHN
+2025-07-29,T06154,CUST0168,ACC00697,CUST0392,CDEP,BRAN,USD,Dr,16705.82,16705.82,LAPR,CHN,AUS
+2025-07-30,T06155,CUST0022,ACC00022,CUST0360,FTDO,IBAN,EUR,Cr,1263.38,1389.72,BILLS,CAN,CAN
+2025-07-26,T06156,CUST0141,ACC00771,CUST0096,MPAY,CARD,USD,Cr,2428.04,2428.04,SMEL ,GBR,CAN
+2025-07-25,T06157,CUST0132,ACC00132,CUST0202,BPAY,MBAN,CAD,Dr,3662.23,2673.43,LAPR,IND,IND
+2025-07-31,T06158,CUST0351,ACC00454,CUST0216,CDEP,BRAN,EUR,Dr,2321.82,2554.0,HOUL,COL,BHR
+2025-07-22,T06159,CUST0098,ACC00098,CUST0336,MPAY,CUST,GBP,Cr,225.94,282.43,LTLO,BRA,AUS
+2025-07-23,T06160,CUST0078,ACC00078,CUST0088,FTIN,MBAN,USD,Cr,60356.25,60356.25,LAPR,BHR,USD
+2025-08-02,T06161,CUST0311,ACC00311,CUST0110,FTDO,CARD,USD,Dr,4867.68,4867.68,GLON,GBR,GBR
+2025-07-25,T06162,CUST0082,ACC00082,CUST0083,MPAY,CARD,USD,Cr,556.2,556.2,PLON,HKG,AUT
+2025-07-20,T06163,CUST0067,ACC00067,CUST0001,MPAY,CUST,USD,Dr,829.87,829.87,GLON,DNK,NPL
+2025-07-30,T06164,CUST0107,ACC00107,CUST0156,MPAY,CARD,USD,Cr,344.13,344.13,OVDF,BRA,ARE
+2025-07-22,T06165,CUST0181,ACC00181,CUST0319,MPAY,CARD,JPY,Cr,1122.42,7.63,PLON,IND,AUS
+2025-07-23,T06166,CUST0112,ACC00112,CUST0121,FEEC,CARD,ZAR,Dr,12144.7,680.1,GLON,ARG,ARE
+2025-07-23,T06167,CUST0130,ACC00130,CUST0209,FEEC,IBAN,USD,Dr,4586.59,4586.59,FIXD,USD,AUT
+2025-07-26,T06168,CUST0327,ACC00327,CUST0271,FTDO,BRAN,USD,Dr,14406.53,14406.53,GLON,DNK,DNK
+2025-07-23,T06169,CUST0106,ACC00106,CUST0164,FTDO,CUST,GBP,Cr,762.55,953.19,HOUL,CAN,CAN
+2025-08-02,T06170,CUST0063,ACC00978,CUST0372,CWIT,CUPI,USD,Cr,91820.28,91820.28,SMEL ,IND,BHR
+2025-07-31,T06171,CUST0345,ACC00807,CUST0164,MPAY,CUST,INR,Cr,240.92,2.89,GLON,BHR,HKG
+2025-08-01,T06172,CUST0264,ACC00264,CUST0074,FEEC,CARD,EUR,Dr,603.8,664.18,BUSL,AUS,DNK
+2025-07-22,T06173,CUST0296,ACC00296,CUST0051,FTIN,CUST,JPY,Dr,376.97,2.56,ELON,ARE,DNK
+2025-07-22,T06174,CUST0253,ACC00253,CUST0237,FEEC,CPOS,USD,Cr,352.45,352.45,BUSL,IND,ARG
+2025-07-25,T06175,CUST0239,ACC00239,CUST0265,CDEP,BRAN,USD,Dr,265.58,265.58,OVDF,AUT,IND
+2025-07-27,T06176,CUST0122,ACC00452,CUST0169,CWIT,CATM,JPY,Cr,662.73,4.51,ELON,GBR,USD
+2025-07-22,T06177,CUST0224,ACC00588,CUST0135,MPAY,CARD,USD,Cr,3313.13,3313.13,PLON,IND,HKG
+2025-08-01,T06178,CUST0372,ACC00372,CUST0361,CCPY,SELF,USD,Cr,16028.55,16028.55,SMEL ,BHR,BHR
+2025-08-01,T06179,CUST0057,ACC00650,CUST0115,LDIST,WALL,USD,Cr,19680.95,19680.95,LAPR,ARG,AUS
+2025-08-02,T06180,CUST0398,ACC00947,CUST0114,MPAY,CUST,USD,Dr,47223.4,47223.4,SMEL ,ARG,ARE
+2025-07-27,T06181,CUST0023,ACC00765,CUST0048,CCPY,IBAN,USD,Cr,140.62,140.62,SMEL ,AUT,AUS
+2025-07-23,T06182,CUST0377,ACC00671,CUST0117,FEEC,CHEQ,USD,Cr,16370.73,16370.73,PLON,USD,CHN
+2025-07-23,T06183,CUST0035,ACC00448,CUST0141,MPAY,SELF,USD,Dr,569.35,569.35,ELON,ARG,GBR
+2025-07-30,T06184,CUST0234,ACC00842,CUST0287,CCPY,SELF,USD,Cr,10149.5,10149.5,LAPR,CAN,HKG
+2025-07-26,T06185,CUST0118,ACC00504,CUST0264,BPAY,MBAN,USD,Dr,4634.1,4634.1,CHEK,CAN,AUS
+2025-07-24,T06186,CUST0038,ACC00038,CUST0282,FTDO,BRAN,USD,Cr,83222.35,83222.35,LTLO,BRA,BRA
+2025-08-02,T06187,CUST0336,ACC00694,CUST0335,CDEP,CATM,EUR,Cr,125.69,138.26,BILLS,AUS,ARG
+2025-07-23,T06188,CUST0201,ACC00201,CUST0119,CDEP,CATM,USD,Cr,490.62,490.62,PLON,BHR,COL
+2025-07-23,T06189,CUST0342,ACC00835,CUST0124,CDEP,CATM,USD,Dr,808.99,808.99,FIXD,IND,BRA
+2025-08-01,T06190,CUST0066,ACC00066,CUST0131,MPAY,IBAN,USD,Dr,3630.96,3630.96,BUSL,GBR,IND
+2025-07-25,T06191,CUST0117,ACC00117,CUST0130,FEEC,CHEQ,DKK,Cr,11951.11,1792.67,PLON,CHN,USD
+2025-07-31,T06192,CUST0316,ACC00316,CUST0130,MPAY,CUST,USD,Dr,16954.7,16954.7,GLON,CAN,USD
+2025-07-30,T06193,CUST0080,ACC00080,CUST0214,CDEP,BRAN,GBP,Cr,452.57,565.71,GLON,HKG,GBR
+2025-08-01,T06194,CUST0018,ACC00018,CUST0092,CCPY,IBAN,USD,Dr,496.83,496.83,PLON,USD,ARE
+2025-07-27,T06195,CUST0207,ACC00207,CUST0272,CDEP,CATM,EUR,Cr,349.08,383.99,OVDF,COL,BHR
+2025-07-29,T06196,CUST0263,ACC00793,CUST0283,FTIN,BRAN,USD,Dr,903.18,903.18,GLON,BRA,COL
+2025-07-23,T06197,CUST0192,ACC00192,CUST0396,MPAY,CPOS,USD,Dr,4094.77,4094.77,OVDF,ARG,BHR
+2025-07-30,T06198,CUST0210,ACC00210,CUST0270,FTIN,IBAN,USD,Cr,179.69,179.69,SMEL ,IND,NPL
+2025-07-30,T06199,CUST0227,ACC00924,CUST0347,CDEP,CATM,USD,Dr,7593.46,7593.46,OVDF,COL,AUS
+2025-07-21,T06200,CUST0108,ACC00723,CUST0001,CWIT,CATM,USD,Cr,16931.93,16931.93,CHEK,AUT,NPL
+2025-07-20,T06201,CUST0255,ACC00255,CUST0317,FTIN,SELF,USD,Cr,1569.36,1569.36,SAVS,ARG,AUT
+2025-07-28,T06202,CUST0259,ACC00259,CUST0258,CDEP,CATM,USD,Dr,232.76,232.76,AUTL,GBR,HKG
+2025-07-28,T06203,CUST0011,ACC00669,CUST0140,MPAY,SELF,GBP,Cr,850.71,1063.39,LTLO,BHR,AUS
+2025-07-24,T06204,CUST0191,ACC00479,CUST0233,FEEC,MBAN,USD,Dr,18876.51,18876.51,BUSL,IND,AUS
+2025-07-25,T06205,CUST0210,ACC00210,CUST0102,BPAY,MBAN,USD,Cr,327.32,327.32,BILLS,IND,HKG
+2025-07-23,T06206,CUST0383,ACC00383,CUST0318,CWIT,BRAN,USD,Cr,695.66,695.66,SAVS,GBR,USD
+2025-07-30,T06207,CUST0148,ACC00617,CUST0285,MPAY,CARD,USD,Dr,80571.91,80571.91,ELON,BRA,GBR
+2025-07-21,T06208,CUST0003,ACC00727,CUST0098,FTIN,WALL,USD,Cr,221.26,221.26,BILLS,KEN,BRA
+2025-07-29,T06209,CUST0298,ACC00686,CUST0004,FTIN,SELF,AUD,Dr,2192.87,1425.37,ELON,USD,ZAF
+2025-07-21,T06210,CUST0342,ACC00835,CUST0112,FTDO,CUST,USD,Dr,684.59,684.59,CHEK,IND,IND
+2025-07-30,T06211,CUST0353,ACC00353,CUST0062,LREP,IBAN,USD,Dr,651.38,651.38,LAPR,BRA,ARE
+2025-07-26,T06212,CUST0353,ACC00467,CUST0240,FTDO,SELF,USD,Cr,3470.57,3470.57,BUSL,BRA,BRA
+2025-07-26,T06213,CUST0005,ACC00005,CUST0366,CWIT,CATM,USD,Cr,90564.67,90564.67,OVDF,KEN,GBR
+2025-07-31,T06214,CUST0154,ACC00818,CUST0345,FTIN,CARD,USD,Cr,68.99,68.99,BUSL,CAN,GBR
+2025-07-22,T06215,CUST0320,ACC00986,CUST0293,CWIT,BRAN,EUR,Dr,2774.0,3051.4,BUSL,USD,IND
+2025-07-23,T06216,CUST0306,ACC00306,CUST0277,FTDO,CHEQ,USD,Cr,218.68,218.68,HOUL,ARE,ARE
+2025-07-22,T06217,CUST0372,ACC00790,CUST0118,CCPY,WALL,GBP,Cr,608.93,761.16,OVDF,BHR,CAN
+2025-07-27,T06218,CUST0274,ACC00413,CUST0382,FTIN,CUST,USD,Dr,342.05,342.05,ELON,ARE,BRA
+2025-07-24,T06219,CUST0223,ACC00938,CUST0344,FTIN,WALL,EUR,Dr,745.67,820.24,ELON,GBR,ARG
+2025-07-20,T06220,CUST0272,ACC00272,CUST0371,LREP,MBAN,USD,Cr,274.2,274.2,LAPR,BHR,CAN
+2025-07-26,T06221,CUST0240,ACC00240,CUST0162,CDEP,CUPI,USD,Cr,1742.05,1742.05,OVDF,DNK,HKG
+2025-07-28,T06222,CUST0129,ACC00129,CUST0223,FTDO,SELF,CAD,Dr,7037.18,5137.14,GLON,DNK,DNK
+2025-07-22,T06223,CUST0099,ACC00099,CUST0317,LREP,CUPI,USD,Dr,162.8,162.8,PLON,DNK,AUT
+2025-07-24,T06224,CUST0323,ACC00323,CUST0229,MPAY,SELF,USD,Cr,3703.88,3703.88,GLON,AUT,COL
+2025-07-24,T06225,CUST0263,ACC00793,CUST0207,CDEP,CATM,USD,Dr,1800.41,1800.41,LAPR,BRA,COL
+2025-07-26,T06226,CUST0184,ACC00514,CUST0378,FTIN,CARD,USD,Cr,4449.53,4449.53,LTLO,HKG,ZAF
+2025-07-23,T06227,CUST0277,ACC00543,CUST0173,MPAY,CUST,USD,Dr,46883.76,46883.76,PLON,AUS,USD
+2025-07-31,T06228,CUST0043,ACC00401,CUST0378,FTDO,WALL,USD,Dr,3677.38,3677.38,HOUL,ARG,ARG
+2025-07-22,T06229,CUST0054,ACC00054,CUST0091,CCPY,IBAN,USD,Dr,523.11,523.11,BUSL,AUT,AUT
+2025-07-21,T06230,CUST0356,ACC00356,CUST0323,FTDO,BRAN,USD,Dr,761.25,761.25,HOUL,ARE,ARE
+2025-08-01,T06231,CUST0026,ACC00409,CUST0032,CWIT,BRAN,USD,Cr,6516.82,6516.82,GLON,IND,DNK
+2025-07-31,T06232,CUST0116,ACC00872,CUST0304,MPAY,CUST,USD,Cr,913.74,913.74,OVDF,USD,ARE
+2025-08-02,T06233,CUST0243,ACC00911,CUST0175,FTDO,MBAN,GBP,Cr,883.66,1104.58,SAVS,BHR,BHR
+2025-08-02,T06234,CUST0187,ACC00187,CUST0185,FTDO,CUST,EUR,Cr,1507.89,1658.68,BUSL,ARG,ARG
+2025-08-01,T06235,CUST0183,ACC00183,CUST0079,MPAY,MBAN,USD,Dr,4832.94,4832.94,LTLO,CAN,DNK
+2025-07-27,T06236,CUST0326,ACC00931,CUST0394,FTIN,MBAN,USD,Dr,113.57,113.57,OVDF,CAN,IND
+2025-07-25,T06237,CUST0213,ACC00213,CUST0115,FEEC,CPOS,USD,Dr,15492.04,15492.04,FIXD,BHR,AUS
+2025-07-29,T06238,CUST0181,ACC00574,CUST0135,CWIT,CATM,USD,Cr,931.84,931.84,SAVS,IND,HKG
+2025-07-27,T06239,CUST0121,ACC00121,CUST0150,FTIN,SELF,USD,Cr,852.72,852.72,BUSL,ARE,AUS
+2025-07-29,T06240,CUST0160,ACC00160,CUST0249,CWIT,BRAN,USD,Dr,10996.75,10996.75,GLON,ARG,DNK
+2025-07-20,T06241,CUST0227,ACC00227,CUST0026,CCPY,CARD,USD,Dr,176.45,176.45,PLON,COL,IND
+2025-07-26,T06242,CUST0342,ACC00835,CUST0022,FTDO,SELF,USD,Cr,18468.88,18468.88,GLON,IND,IND
+2025-07-23,T06243,CUST0098,ACC00098,CUST0359,FEEC,IBAN,USD,Dr,2849.75,2849.75,GLON,BRA,ARE
+2025-07-30,T06244,CUST0207,ACC00207,CUST0140,FTDO,WALL,USD,Cr,7033.9,7033.9,HOUL,COL,COL
+2025-08-02,T06245,CUST0338,ACC00618,CUST0031,FTIN,WALL,JPY,Cr,4969.88,33.8,ELON,CHN,CAN
+2025-08-01,T06246,CUST0062,ACC00062,CUST0103,FEEC,MBAN,USD,Cr,726.16,726.16,GLON,ARE,USD
+2025-07-30,T06247,CUST0212,ACC00970,CUST0365,FTIN,IBAN,USD,Cr,327.95,327.95,BUSL,BRA,AUS
+2025-07-27,T06248,CUST0052,ACC00052,CUST0270,FTDO,BRAN,SGD,Dr,19728.29,15388.07,BUSL,AUT,AUT
+2025-07-22,T06249,CUST0211,ACC00211,CUST0321,CDEP,BRAN,EUR,Cr,15797.18,17376.9,CHEK,COL,CAN
+2025-07-25,T06250,CUST0327,ACC00646,CUST0190,MPAY,MBAN,CNY,Dr,710.93,99.53,PLON,DNK,COL
+2025-07-25,T06251,CUST0080,ACC00080,CUST0397,FTIN,MBAN,USD,Dr,2244.36,2244.36,GLON,HKG,CAN
+2025-08-01,T06252,CUST0029,ACC00029,CUST0198,FTDO,BRAN,USD,Dr,272.22,272.22,BILLS,COL,COL
+2025-07-24,T06253,CUST0251,ACC00251,CUST0262,FEEC,CPOS,GBP,Dr,7483.37,9354.21,GLON,BRA,CHN
+2025-07-27,T06254,CUST0158,ACC00158,CUST0334,BPAY,IBAN,USD,Dr,1021.46,1021.46,CHEK,BRA,HKG
+2025-07-25,T06255,CUST0396,ACC00959,CUST0367,CCPY,SELF,USD,Cr,4319.99,4319.99,GLON,BHR,BHR
+2025-07-24,T06256,CUST0049,ACC00825,CUST0190,CCPY,CUST,USD,Cr,2612.86,2612.86,PLON,COL,COL
+2025-07-30,T06257,CUST0192,ACC00192,CUST0317,CWIT,CUPI,USD,Dr,993.34,993.34,GLON,ARG,AUT
+2025-07-23,T06258,CUST0102,ACC00102,CUST0252,FEEC,SELF,USD,Dr,2416.55,2416.55,LAPR,HKG,AUS
+2025-07-29,T06259,CUST0340,ACC00948,CUST0376,CCPY,CUST,USD,Dr,151.57,151.57,OVDF,AUS,ARG
+2025-07-27,T06260,CUST0206,ACC00781,CUST0148,CWIT,BRAN,USD,Dr,2367.1,2367.1,BILLS,AUT,BRA
+2025-07-28,T06261,CUST0102,ACC00102,CUST0274,FTIN,SELF,USD,Dr,622.14,622.14,ELON,HKG,CAN
+2025-08-02,T06262,CUST0024,ACC00024,CUST0292,MPAY,CPOS,USD,Cr,12231.91,12231.91,OVDF,ARG,BHR
+2025-07-21,T06263,CUST0311,ACC00739,CUST0157,CDEP,CUPI,USD,Dr,660.87,660.87,CHEK,GBR,USD
+2025-07-31,T06264,CUST0380,ACC00380,CUST0286,CWIT,CATM,USD,Dr,3851.21,3851.21,CHEK,BRA,USD
+2025-07-27,T06265,CUST0374,ACC00811,CUST0201,FTDO,WALL,USD,Cr,2936.59,2936.59,BUSL,ARG,ARG
+2025-08-02,T06266,CUST0229,ACC00229,CUST0223,LDIST,CHEQ,USD,Cr,507.55,507.55,BUSL,COL,GBR
+2025-08-02,T06267,CUST0303,ACC00534,CUST0216,FEEC,IBAN,CAD,Cr,269.25,196.55,GLON,BHR,BHR
+2025-07-20,T06268,CUST0046,ACC00599,CUST0013,FTDO,CARD,DKK,Cr,3114.6,467.19,GLON,BHR,BHR
+2025-08-02,T06269,CUST0303,ACC00881,CUST0191,CCPY,SELF,CAD,Cr,558.65,407.81,PLON,BHR,IND
+2025-08-02,T06270,CUST0088,ACC00088,CUST0246,FTDO,BRAN,USD,Dr,132.43,132.43,PLON,ARG,ARG
+2025-07-29,T06271,CUST0375,ACC00466,CUST0321,CWIT,CUPI,USD,Cr,19568.65,19568.65,CHEK,AUS,CAN
+2025-07-28,T06272,CUST0223,ACC00459,CUST0209,FTDO,IBAN,USD,Cr,3578.17,3578.17,HOUL,GBR,GBR
+2025-07-25,T06273,CUST0275,ACC00275,CUST0350,FTDO,IBAN,GBP,Dr,43650.6,54563.25,LTLO,ARG,ARG
+2025-07-20,T06274,CUST0244,ACC00244,CUST0395,CCPY,SELF,SGD,Dr,2533.27,1975.95,GLON,ARE,BRA
+2025-07-21,T06275,CUST0393,ACC00431,CUST0186,CWIT,BRAN,USD,Cr,56416.01,56416.01,FIXD,COL,BHR
+2025-07-26,T06276,CUST0297,ACC00412,CUST0268,MPAY,IBAN,INR,Dr,218.0,2.62,LAPR,IND,ARE
+2025-07-20,T06277,CUST0272,ACC00272,CUST0265,CWIT,BRAN,USD,Dr,10142.6,10142.6,OVDF,BHR,IND
+2025-07-23,T06278,CUST0398,ACC00398,CUST0106,FTDO,IBAN,EUR,Cr,17351.7,19086.87,BUSL,ARG,ARG
+2025-07-30,T06279,CUST0348,ACC00787,CUST0233,MPAY,WALL,USD,Cr,2077.19,2077.19,BUSL,ARE,AUS
+2025-07-31,T06280,CUST0059,ACC00544,CUST0065,FTIN,SELF,USD,Cr,221.09,221.09,SMEL ,IND,HKG
+2025-07-29,T06281,CUST0250,ACC00608,CUST0289,CDEP,CUPI,USD,Dr,16530.87,16530.87,SMEL ,CHN,CHN
+2025-07-31,T06282,CUST0134,ACC00528,CUST0045,CDEP,BRAN,EUR,Dr,402.98,443.28,AUTL,GBR,HKG
+2025-07-20,T06283,CUST0329,ACC00329,CUST0146,MPAY,MBAN,USD,Cr,471.93,471.93,BUSL,ARG,ARG
+2025-07-30,T06284,CUST0245,ACC00724,CUST0087,CCPY,CARD,USD,Dr,832.86,832.86,OVDF,AUS,BHR
+2025-07-21,T06285,CUST0162,ACC00162,CUST0289,FEEC,CATM,USD,Dr,381.97,381.97,PLON,HKG,CHN
+2025-08-01,T06286,CUST0202,ACC00202,CUST0099,BPAY,CHEQ,USD,Cr,6193.27,6193.27,BILLS,IND,DNK
+2025-07-24,T06287,CUST0324,ACC00324,CUST0333,CWIT,CUPI,USD,Dr,508.04,508.04,LTLO,ARE,ARG
+2025-07-22,T06288,CUST0055,ACC00055,CUST0135,FTIN,CARD,USD,Cr,2103.88,2103.88,CHEK,ARE,HKG
+2025-07-30,T06289,CUST0107,ACC00107,CUST0140,FTIN,SELF,USD,Dr,71681.41,71681.41,SMEL ,BRA,CHN
+2025-07-21,T06290,CUST0166,ACC00166,CUST0124,MPAY,WALL,USD,Dr,243.94,243.94,GLON,COL,BRA
+2025-07-21,T06291,CUST0305,ACC00305,CUST0156,FEEC,MBAN,USD,Cr,2849.28,2849.28,BUSL,ARG,ARE
+2025-07-25,T06292,CUST0241,ACC00971,CUST0362,CWIT,CUPI,USD,Dr,297.08,297.08,OVDF,ARE,AUT
+2025-07-26,T06293,CUST0120,ACC00722,CUST0127,FTDO,MBAN,EUR,Dr,93766.66,103143.33,GLON,AUT,AUT
+2025-07-22,T06294,CUST0389,ACC00629,CUST0365,FTDO,CHEQ,USD,Dr,510.45,510.45,BILLS,ARG,ARG
+2025-07-23,T06295,CUST0021,ACC00676,CUST0221,FTDO,SELF,USD,Cr,819.09,819.09,CHEK,ARG,ARG
+2025-07-28,T06296,CUST0048,ACC00980,CUST0364,FEEC,CHEQ,USD,Cr,2482.79,2482.79,FIXD,AUS,AUT
+2025-07-29,T06297,CUST0117,ACC00117,CUST0211,FEEC,CPOS,GBP,Cr,478.21,597.76,FIXD,CHN,COL
+2025-07-24,T06298,CUST0237,ACC00237,CUST0195,FTDO,SELF,USD,Cr,879.83,879.83,AUTL,ARG,ARG
+2025-08-01,T06299,CUST0042,ACC00042,CUST0367,FTDO,WALL,JPY,Cr,70891.59,482.06,HOUL,IND,IND
+2025-07-23,T06300,CUST0399,ACC00399,CUST0301,FTIN,MBAN,USD,Dr,3011.77,3011.77,LTLO,HKG,CHN
+2025-07-27,T06301,CUST0233,ACC00474,CUST0255,LDIST,BRAN,USD,Cr,14227.68,14227.68,PLON,AUS,ARG
+2025-07-27,T06302,CUST0050,ACC00509,CUST0117,LREP,CUPI,USD,Cr,4457.66,4457.66,BUSL,ARE,CHN
+2025-07-25,T06303,CUST0233,ACC00233,CUST0197,CCPY,WALL,USD,Dr,12662.05,12662.05,PLON,AUS,USD
+2025-07-25,T06304,CUST0363,ACC00363,CUST0153,CDEP,CUPI,USD,Dr,14457.24,14457.24,BILLS,CHN,AUS
+2025-08-02,T06305,CUST0359,ACC00489,CUST0154,FTDO,MBAN,EUR,Cr,1896.68,2086.35,SMEL ,ARE,ARE
+2025-07-26,T06306,CUST0398,ACC00947,CUST0065,FEEC,MBAN,USD,Cr,1577.63,1577.63,PLON,ARG,GBR
+2025-07-22,T06307,CUST0328,ACC00942,CUST0307,FTIN,WALL,CAD,Cr,3940.94,2876.89,OVDF,USD,CHN
+2025-08-01,T06308,CUST0197,ACC00197,CUST0123,LREP,CPOS,CAD,Dr,929.44,678.49,GLON,USD,USD
+2025-07-22,T06309,CUST0302,ACC00611,CUST0324,FTDO,SELF,ZAR,Cr,409.67,22.94,HOUL,BRA,BRA
+2025-07-28,T06310,CUST0372,ACC00945,CUST0009,CCPY,IBAN,USD,Dr,348.72,348.72,OVDF,BHR,CHN
+2025-07-29,T06311,CUST0061,ACC00061,CUST0091,FEEC,IBAN,USD,Cr,87580.74,87580.74,LAPR,HKG,AUT
+2025-07-26,T06312,CUST0362,ACC00362,CUST0215,MPAY,CPOS,USD,Cr,3307.15,3307.15,LAPR,AUT,BHR
+2025-08-02,T06313,CUST0012,ACC00777,CUST0312,CWIT,BRAN,EUR,Cr,7467.57,8214.33,ELON,AUT,CAN
+2025-07-26,T06314,CUST0116,ACC00602,CUST0043,FEEC,SELF,JPY,Dr,672.77,4.57,AUTL,USD,ARG
+2025-07-28,T06315,CUST0398,ACC00398,CUST0248,FTDO,BRAN,USD,Dr,2569.91,2569.91,OVDF,ARG,ARG
+2025-07-27,T06316,CUST0177,ACC00177,CUST0199,LREP,MBAN,USD,Dr,10856.59,10856.59,BUSL,ARG,COL
+2025-07-30,T06317,CUST0106,ACC00106,CUST0262,FTIN,CARD,USD,Cr,12787.66,12787.66,SAVS,CAN,ARG
+2025-07-31,T06318,CUST0334,ACC00334,CUST0331,CDEP,CATM,USD,Dr,13744.23,13744.23,BILLS,HKG,BRA
+2025-07-22,T06319,CUST0131,ACC00131,CUST0281,CCPY,CARD,USD,Cr,13762.41,13762.41,PLON,IND,COL
+2025-08-01,T06320,CUST0161,ACC00161,CUST0043,FTDO,CHEQ,USD,Dr,4072.0,4072.0,PLON,CAN,CAN
+2025-07-22,T06321,CUST0272,ACC00272,CUST0109,MPAY,MBAN,JPY,Cr,18427.84,125.31,LTLO,BHR,AUS
+2025-07-30,T06322,CUST0080,ACC00080,CUST0149,CWIT,CUPI,SGD,Cr,997.49,778.04,SAVS,HKG,DNK
+2025-07-31,T06323,CUST0312,ACC00312,CUST0374,FTIN,CARD,EUR,Dr,4750.61,5225.67,PLON,CAN,IND
+2025-07-27,T06324,CUST0241,ACC00971,CUST0202,LREP,CUPI,GBP,Dr,19496.1,24370.12,BUSL,ARE,IND
+2025-08-02,T06325,CUST0052,ACC00052,CUST0327,FTIN,BRAN,GBP,Dr,1358.88,1698.6,BUSL,AUT,BHR
+2025-07-22,T06326,CUST0181,ACC00181,CUST0227,FTIN,CUST,GBP,Cr,2631.56,3289.45,BUSL,IND,DNK
+2025-07-26,T06327,CUST0254,ACC00831,CUST0033,FTDO,CHEQ,USD,Cr,3590.96,3590.96,LTLO,ARE,ARE
+2025-07-25,T06328,CUST0223,ACC00938,CUST0008,FTDO,CARD,USD,Cr,11219.32,11219.32,LAPR,GBR,GBR
+2025-07-23,T06329,CUST0110,ACC00110,CUST0064,FTDO,BRAN,VEF,Cr,1273.19,101.86,HOUL,COL,COL
+2025-07-23,T06330,CUST0116,ACC00872,CUST0357,MPAY,MBAN,USD,Cr,4896.64,4896.64,SMEL ,USD,CHN
+2025-07-25,T06331,CUST0242,ACC00506,CUST0148,FTIN,WALL,USD,Cr,1590.66,1590.66,SMEL ,CAN,KEN
+2025-07-23,T06332,CUST0113,ACC00408,CUST0046,FTDO,CHEQ,USD,Dr,334.08,334.08,GLON,DNK,DNK
+2025-07-30,T06333,CUST0097,ACC00899,CUST0271,CCPY,CHEQ,USD,Cr,78.78,78.78,LAPR,CAN,IND
+2025-07-22,T06334,CUST0353,ACC00467,CUST0162,FTDO,CUST,USD,Cr,2007.09,2007.09,ELON,BRA,BRA
+2025-07-27,T06335,CUST0372,ACC00372,CUST0387,FTDO,CUST,USD,Cr,837.23,837.23,BILLS,BHR,BHR
+2025-07-21,T06336,CUST0060,ACC00858,CUST0122,FTDO,BRAN,GBP,Cr,746.41,933.01,LTLO,CAN,CAN
+2025-07-26,T06337,CUST0223,ACC00938,CUST0074,LDIST,BRAN,USD,Dr,147.77,147.77,GLON,GBR,DNK
+2025-08-02,T06338,CUST0196,ACC00196,CUST0268,FTDO,MBAN,USD,Cr,2337.52,2337.52,PLON,COL,COL
+2025-08-01,T06339,CUST0343,ACC00343,CUST0165,FEEC,MBAN,USD,Dr,3127.22,3127.22,HOUL,AUT,IND
+2025-07-23,T06340,CUST0009,ACC00009,CUST0014,CWIT,CATM,USD,Dr,5084.54,5084.54,SMEL ,CHN,CHN
+2025-07-21,T06341,CUST0055,ACC00055,CUST0382,FTDO,MBAN,EUR,Dr,380.01,418.01,FIXD,ARE,ARE
+2025-07-24,T06342,CUST0373,ACC00784,CUST0312,FTIN,CUST,GBP,Cr,941.83,1177.29,SAVS,AUS,COL
+2025-07-31,T06343,CUST0212,ACC00970,CUST0111,FEEC,CARD,USD,Cr,323.98,323.98,GLON,BRA,BHR
+2025-07-25,T06344,CUST0362,ACC00547,CUST0105,CDEP,CATM,USD,Dr,534.31,534.31,PLON,AUT,DNK
+2025-08-02,T06345,CUST0048,ACC00668,CUST0295,MPAY,SELF,EGP ,Dr,245.58,245.58,LAPR,AUS,COL
+2025-07-21,T06346,CUST0088,ACC00088,CUST0354,FTDO,SELF,USD,Dr,281.16,281.16,HOUL,ARG,ARG
+2025-07-27,T06347,CUST0303,ACC00881,CUST0339,CCPY,WALL,USD,Cr,85239.31,85239.31,ELON,BHR,BRA
+2025-07-27,T06348,CUST0243,ACC00911,CUST0393,FTIN,CARD,USD,Cr,16307.98,16307.98,PLON,BHR,AUT
+2025-07-27,T06349,CUST0305,ACC00305,CUST0082,FTDO,IBAN,USD,Dr,565.2,565.2,LAPR,ARG,ARG
+2025-07-22,T06350,CUST0218,ACC00218,CUST0012,FTDO,BRAN,SGD,Dr,879.74,686.2,BILLS,HKG,HKG
+2025-07-28,T06351,CUST0018,ACC00018,CUST0342,MPAY,SELF,USD,Cr,11936.95,11936.95,GLON,USD,IND
+2025-07-20,T06352,CUST0269,ACC00402,CUST0386,LREP,MBAN,USD,Cr,2017.75,2017.75,BUSL,CAN,CAN
+2025-08-02,T06353,CUST0238,ACC00238,CUST0075,FTIN,IBAN,USD,Cr,1743.07,1743.07,GLON,ARG,HKG
+2025-07-27,T06354,CUST0283,ACC00731,CUST0050,CDEP,CATM,USD,Dr,10883.36,10883.36,ELON,USD,ARE
+2025-07-29,T06355,CUST0156,ACC00682,CUST0338,FTDO,CUST,USD,Dr,23049.58,23049.58,BILLS,ARE,ARE
+2025-08-01,T06356,CUST0233,ACC00233,CUST0018,MPAY,WALL,VEF,Cr,2069.19,165.54,SMEL ,AUS,USD
+2025-07-28,T06357,CUST0243,ACC00911,CUST0234,FTDO,CARD,USD,Dr,2488.24,2488.24,GLON,BHR,BHR
+2025-08-02,T06358,CUST0359,ACC00359,CUST0395,FTDO,CARD,USD,Cr,993.05,993.05,BUSL,ARE,ARE
+2025-07-29,T06359,CUST0208,ACC00500,CUST0233,CCPY,CUST,USD,Dr,41038.3,41038.3,OVDF,GBR,AUS
+2025-08-02,T06360,CUST0259,ACC00944,CUST0154,CCPY,SELF,EUR,Cr,33903.9,37294.29,PLON,GBR,CAN
+2025-07-20,T06361,CUST0375,ACC00466,CUST0011,CDEP,BRAN,USD,Cr,715.07,715.07,SAVS,AUS,BHR
+2025-08-01,T06362,CUST0028,ACC00028,CUST0264,CCPY,CHEQ,USD,Cr,386.95,386.95,BUSL,ARG,AUS
+2025-07-24,T06363,CUST0061,ACC00953,CUST0241,CCPY,IBAN,USD,Cr,50706.63,50706.63,OVDF,HKG,ARE
+2025-07-21,T06364,CUST0073,ACC00486,CUST0025,CDEP,CUPI,USD,Dr,19468.45,19468.45,CHEK,HKG,COL
+2025-07-24,T06365,CUST0109,ACC00918,CUST0023,FTIN,CUST,USD,Cr,97.34,97.34,ELON,AUS,COL
+2025-07-20,T06366,CUST0152,ACC00642,CUST0013,LDIST,CHEQ,GBP,Dr,3977.41,4971.76,BUSL,IND,BRA
+2025-07-23,T06367,CUST0285,ACC00552,CUST0095,MPAY,CARD,EUR,Cr,704.88,775.37,LAPR,GBR,IND
+2025-07-25,T06368,CUST0278,ACC00626,CUST0342,FTIN,CUST,USD,Cr,805.35,805.35,LAPR,IND,HKG
+2025-07-31,T06369,CUST0174,ACC00705,CUST0203,MPAY,WALL,USD,Cr,365.35,365.35,BUSL,GBR,CHN
+2025-07-20,T06370,CUST0333,ACC00333,CUST0243,BPAY,CHEQ,INR,Dr,16386.25,196.63,LAPR,ARG,BHR
+2025-07-31,T06371,CUST0012,ACC00777,CUST0043,FTDO,IBAN,USD,Dr,291.21,291.21,GLON,AUT,AUT
+2025-07-22,T06372,CUST0105,ACC00779,CUST0381,MPAY,CARD,USD,Dr,890.9,890.9,OVDF,DNK,HKG
+2025-07-20,T06373,CUST0030,ACC00030,CUST0348,MPAY,CUST,USD,Dr,1433.85,1433.85,BUSL,COL,ARE
+2025-07-30,T06374,CUST0343,ACC00343,CUST0154,LDIST,CHEQ,USD,Dr,70662.39,70662.39,LAPR,AUT,CAN
+2025-07-21,T06375,CUST0313,ACC00313,CUST0360,CCPY,WALL,USD,Cr,15696.78,15696.78,OVDF,BRA,CAN
+2025-07-28,T06376,CUST0319,ACC00985,CUST0400,FTDO,IBAN,USD,Cr,177.78,177.78,ELON,AUS,AUS
+2025-07-24,T06377,CUST0256,ACC00876,CUST0189,FEEC,CHEQ,USD,Dr,614.03,614.03,FIXD,AUS,DNK
+2025-07-31,T06378,CUST0240,ACC00240,CUST0264,CCPY,WALL,USD,Dr,60386.06,60386.06,ELON,DNK,AUS
+2025-08-02,T06379,CUST0083,ACC00654,CUST0216,CWIT,CUPI,EUR,Cr,65323.69,71856.06,BILLS,AUT,BHR
+2025-07-31,T06380,CUST0275,ACC00491,CUST0187,FTDO,SELF,USD,Cr,14392.47,14392.47,SAVS,ARG,ARG
+2025-07-20,T06381,CUST0149,ACC00854,CUST0276,FTIN,WALL,USD,Dr,567.04,567.04,SMEL ,DNK,IND
+2025-07-26,T06382,CUST0359,ACC00359,CUST0185,FTIN,BRAN,USD,Cr,3041.68,3041.68,CHEK,ARE,COL
+2025-07-28,T06383,CUST0205,ACC00636,CUST0259,FTDO,CARD,CAD,Cr,5689.16,4153.09,LAPR,DNK,DNK
+2025-07-23,T06384,CUST0097,ACC00899,CUST0349,CWIT,CUPI,AUD,Cr,174.08,113.15,BILLS,CAN,HKG
+2025-07-22,T06385,CUST0152,ACC00152,CUST0369,FTDO,CUST,EUR,Cr,50.15,55.17,GLON,IND,IND
+2025-07-31,T06386,CUST0202,ACC00202,CUST0253,FEEC,CATM,DKK,Dr,4298.08,644.71,GLON,IND,IND
+2025-07-30,T06387,CUST0052,ACC00052,CUST0386,CCPY,SELF,USD,Cr,475.16,475.16,LAPR,AUT,CAN
+2025-07-30,T06388,CUST0089,ACC00526,CUST0259,FTDO,IBAN,USD,Cr,609.37,609.37,LAPR,BHR,BHR
+2025-07-31,T06389,CUST0002,ACC00002,CUST0277,FTIN,SELF,USD,Cr,964.85,964.85,PLON,NPL,USD
+2025-07-26,T06390,CUST0236,ACC00236,CUST0137,FTDO,MBAN,USD,Cr,16876.93,16876.93,SMEL ,COL,COL
+2025-07-27,T06391,CUST0030,ACC00030,CUST0042,FTIN,MBAN,JPY,Dr,638.45,4.34,LTLO,COL,ARG
+2025-07-24,T06392,CUST0127,ACC00127,CUST0030,FTDO,IBAN,USD,Dr,122.66,122.66,PLON,USD,USD
+2025-07-26,T06393,CUST0132,ACC00542,CUST0026,FTDO,CARD,USD,Dr,2366.01,2366.01,HOUL,IND,IND
+2025-07-23,T06394,CUST0332,ACC00871,CUST0218,FTIN,BRAN,USD,Cr,879.53,879.53,SMEL ,ARG,BHR
+2025-07-21,T06395,CUST0360,ACC00360,CUST0157,FEEC,MBAN,USD,Dr,13052.51,13052.51,BUSL,CAN,USD
+2025-07-22,T06396,CUST0120,ACC00120,CUST0371,FEEC,IBAN,GBP,Dr,3864.72,4830.9,LAPR,AUT,CAN
+2025-07-20,T06397,CUST0204,ACC00857,CUST0381,MPAY,CUST,USD,Dr,8738.26,8738.26,BUSL,USD,HKG
+2025-07-30,T06398,CUST0010,ACC00958,CUST0037,CDEP,CUPI,USD,Cr,62.94,62.94,AUTL,CAN,HKG
+2025-07-24,T06399,CUST0239,ACC00804,CUST0079,FTIN,CARD,USD,Dr,41531.48,41531.48,SMEL ,AUT,BHR
+2025-07-25,T06400,CUST0056,ACC00815,CUST0110,FTIN,CARD,USD,Cr,269.51,269.51,OVDF,ARG,ZAF
+2025-07-23,T06401,CUST0033,ACC00033,CUST0336,LREP,CHEQ,USD,Cr,19210.33,19210.33,GLON,CHN,AUS
+2025-07-31,T06402,CUST0139,ACC00139,CUST0286,CWIT,CATM,USD,Dr,821.85,821.85,BILLS,GBR,USD
+2025-07-22,T06403,CUST0357,ACC00704,CUST0173,FTDO,CHEQ,GBP,Cr,64468.37,80585.46,SAVS,CHN,CHN
+2025-07-24,T06404,CUST0228,ACC00228,CUST0361,FEEC,CATM,USD,Dr,2870.98,2870.98,FIXD,HKG,BHR
+2025-07-21,T06405,CUST0378,ACC00378,CUST0262,FTIN,WALL,USD,Dr,314.17,314.17,CHEK,AUT,IND
+2025-07-29,T06406,CUST0051,ACC00051,CUST0282,BPAY,CHEQ,USD,Cr,1348.38,1348.38,CHEK,BRA,COL
+2025-07-31,T06407,CUST0367,ACC00987,CUST0363,FTDO,MBAN,USD,Cr,171.16,171.16,BUSL,BHR,BHR
+2025-07-28,T06408,CUST0135,ACC00604,CUST0237,FTDO,SELF,USD,Dr,2249.68,2249.68,AUTL,HKG,HKG
+2025-08-02,T06409,CUST0267,ACC00267,CUST0296,FTDO,WALL,USD,Dr,15155.75,15155.75,GLON,CHN,CHN
+2025-07-22,T06410,CUST0368,ACC00368,CUST0375,FTDO,CARD,CAD,Cr,8759.97,6394.78,ELON,COL,COL
+2025-08-02,T06411,CUST0022,ACC00022,CUST0072,FEEC,MBAN,USD,Cr,660.2,660.2,LAPR,CAN,CHN
+2025-07-28,T06412,CUST0112,ACC00112,CUST0217,FTIN,MBAN,USD,Cr,403.08,403.08,BILLS,ARG,HKG
+2025-07-28,T06413,CUST0193,ACC00688,CUST0342,CDEP,CUPI,USD,Dr,368.8,368.8,AUTL,AUT,IND
+2025-08-02,T06414,CUST0230,ACC00417,CUST0253,CDEP,CUPI,GBP,Cr,2786.28,3482.85,FIXD,DNK,IND
+2025-07-23,T06415,CUST0002,ACC00756,CUST0118,FTDO,SELF,USD,Cr,96709.36,96709.36,ELON,NPL,NPL
+2025-07-30,T06416,CUST0240,ACC00240,CUST0123,FTDO,MBAN,USD,Dr,14220.87,14220.87,GLON,DNK,DNK
+2025-07-25,T06417,CUST0082,ACC00082,CUST0136,LREP,CPOS,USD,Cr,3180.36,3180.36,PLON,HKG,CHN
+2025-07-25,T06418,CUST0044,ACC00769,CUST0034,FTIN,SELF,USD,Dr,989.93,989.93,SAVS,IND,HKG
+2025-08-01,T06419,CUST0026,ACC00409,CUST0103,FTDO,MBAN,USD,Dr,97368.09,97368.09,ELON,IND,IND
+2025-07-30,T06420,CUST0309,ACC00619,CUST0373,MPAY,CARD,INR,Cr,1491.23,17.89,OVDF,CHN,AUS
+2025-07-28,T06421,CUST0270,ACC00741,CUST0400,FTDO,BRAN,USD,Dr,2227.73,2227.73,SMEL ,BHR,BHR
+2025-07-25,T06422,CUST0126,ACC00558,CUST0209,FTIN,SELF,USD,Cr,440.96,440.96,PLON,CHN,HKG
+2025-08-02,T06423,CUST0144,ACC00144,CUST0301,FTDO,WALL,USD,Dr,97.87,97.87,CHEK,CHN,CHN
+2025-07-27,T06424,CUST0294,ACC00864,CUST0103,FTIN,MBAN,USD,Cr,38792.58,38792.58,SMEL ,CHN,ARE
+2025-07-23,T06425,CUST0248,ACC00248,CUST0386,FTDO,WALL,USD,Dr,4664.42,4664.42,SAVS,BHR,BHR
+2025-07-29,T06426,CUST0353,ACC00353,CUST0307,LREP,CUST,USD,Dr,14883.95,14883.95,PLON,BRA,AUS
+2025-07-27,T06427,CUST0137,ACC00492,CUST0377,FEEC,CATM,USD,Cr,4110.12,4110.12,FIXD,BHR,USD
+2025-07-25,T06428,CUST0355,ACC00427,CUST0018,CWIT,BRAN,USD,Cr,918.82,918.82,FIXD,GBR,USD
+2025-07-22,T06429,CUST0085,ACC00085,CUST0369,FTDO,WALL,EUR,Dr,893.75,983.13,LTLO,GBR,GBR
+2025-07-21,T06430,CUST0341,ACC00341,CUST0268,BPAY,MBAN,USD,Cr,132.92,132.92,GLON,DNK,ARE
+2025-07-30,T06431,CUST0219,ACC00219,CUST0171,MPAY,MBAN,USD,Dr,72820.79,72820.79,OVDF,HKG,AUT
+2025-07-23,T06432,CUST0131,ACC00687,CUST0121,CWIT,BRAN,USD,Dr,3325.05,3325.05,PLON,IND,ARE
+2025-07-27,T06433,CUST0244,ACC00827,CUST0156,FTIN,CARD,USD,Dr,48345.19,48345.19,SAVS,ARE,COL
+2025-07-23,T06434,CUST0220,ACC00972,CUST0146,CWIT,CATM,USD,Cr,4930.67,4930.67,ELON,AUS,ARG
+2025-07-26,T06435,CUST0130,ACC00444,CUST0064,MPAY,CARD,USD,Cr,13812.24,13812.24,GLON,USD,CHN
+2025-08-02,T06436,CUST0085,ACC00630,CUST0162,FTDO,BRAN,USD,Dr,64420.81,64420.81,HOUL,GBR,GBR
+2025-08-02,T06437,CUST0140,ACC00140,CUST0177,FEEC,CATM,USD,Cr,1538.98,1538.98,GLON,AUS,ARG
+2025-08-02,T06438,CUST0217,ACC00217,CUST0034,FTIN,WALL,EUR,Dr,39884.05,43872.46,BUSL,ARE,GBR
+2025-07-29,T06439,CUST0358,ACC00358,CUST0233,CDEP,CATM,EUR,Dr,7619.53,8381.48,SAVS,CAN,AUS
+2025-07-24,T06440,CUST0316,ACC00917,CUST0328,FTDO,MBAN,USD,Dr,1043.4,1043.4,PLON,CAN,CAN
+2025-07-20,T06441,CUST0360,ACC00360,CUST0162,FEEC,SELF,CAD,Dr,360.95,263.49,BUSL,CAN,HKG
+2025-07-20,T06442,CUST0086,ACC00407,CUST0321,FTIN,WALL,GBP,Dr,511.53,639.41,OVDF,BHR,ARG
+2025-08-02,T06443,CUST0286,ACC00791,CUST0080,CDEP,CUPI,USD,Cr,637.94,637.94,FIXD,USD,HKG
+2025-07-22,T06444,CUST0197,ACC00197,CUST0086,FEEC,SELF,EUR,Cr,294.59,324.05,AUTL,USD,BHR
+2025-07-29,T06445,CUST0319,ACC00319,CUST0343,CCPY,MBAN,USD,Cr,164.28,164.28,OVDF,AUS,AUT
+2025-07-23,T06446,CUST0160,ACC00160,CUST0253,CWIT,CATM,USD,Cr,314.5,314.5,FIXD,ARG,IND
+2025-08-01,T06447,CUST0121,ACC00121,CUST0209,FTDO,CUST,USD,Cr,3230.7,3230.7,BUSL,ARE,ARE
+2025-07-23,T06448,CUST0132,ACC00132,CUST0077,MPAY,WALL,EUR,Cr,4084.37,4492.81,LTLO,IND,ARE
+2025-08-02,T06449,CUST0258,ACC00258,CUST0189,FEEC,IBAN,VEF,Cr,120.39,9.63,FIXD,HKG,DNK
+2025-07-27,T06450,CUST0382,ACC00590,CUST0280,CDEP,BRAN,USD,Cr,866.04,866.04,HOUL,BHR,USD
+2025-07-27,T06451,CUST0043,ACC00043,CUST0126,FTDO,IBAN,EUR,Dr,888.35,977.19,GLON,ARG,ARG
+2025-07-20,T06452,CUST0048,ACC00980,CUST0226,CDEP,BRAN,USD,Cr,2059.17,2059.17,CHEK,AUS,USD
+2025-07-31,T06453,CUST0050,ACC00050,CUST0194,FTDO,CARD,USD,Cr,871.29,871.29,SMEL ,ARE,ARE
+2025-07-25,T06454,CUST0169,ACC00169,CUST0046,FTDO,BRAN,EUR,Dr,57.62,63.38,ELON,USD,USD
+2025-08-01,T06455,CUST0034,ACC00816,CUST0031,BPAY,CHEQ,USD,Dr,19739.76,19739.76,BUSL,BHR,ARG
+2025-07-24,T06456,CUST0390,ACC00596,CUST0384,MPAY,CPOS,ZAR,Dr,51140.27,2863.86,GLON,IND,ARE
+2025-07-25,T06457,CUST0352,ACC00746,CUST0101,FTDO,CARD,CAD,Cr,900.15,657.11,LAPR,IND,IND
+2025-07-22,T06458,CUST0383,ACC00383,CUST0075,MPAY,IBAN,USD,Dr,1347.55,1347.55,OVDF,GBR,IND
+2025-07-29,T06459,CUST0199,ACC00712,CUST0254,FTIN,CARD,USD,Cr,4951.78,4951.78,SAVS,COL,CAN
+2025-08-01,T06460,CUST0279,ACC00279,CUST0326,LREP,MBAN,USD,Dr,145.01,145.01,GLON,ARG,CAN
+2025-07-21,T06461,CUST0096,ACC00096,CUST0135,FTIN,WALL,USD,Dr,4287.39,4287.39,GLON,CAN,ARG
+2025-07-24,T06462,CUST0396,ACC00396,CUST0139,LREP,CUST,USD,Cr,77593.95,77593.95,LAPR,BHR,GBR
+2025-07-26,T06463,CUST0038,ACC00607,CUST0076,BPAY,MBAN,USD,Dr,17679.73,17679.73,CHEK,BRA,AUS
+2025-07-23,T06464,CUST0328,ACC00328,CUST0215,BPAY,IBAN,USD,Dr,3465.53,3465.53,GLON,USD,BHR
+2025-07-30,T06465,CUST0307,ACC00307,CUST0244,CCPY,SELF,USD,Cr,2411.02,2411.02,ELON,AUS,ARE
+2025-08-01,T06466,CUST0352,ACC00746,CUST0214,FTIN,SELF,USD,Cr,712.71,712.71,SMEL ,IND,USD
+2025-07-27,T06467,CUST0095,ACC00095,CUST0282,CCPY,CUST,USD,Dr,4047.84,4047.84,LAPR,IND,COL
+2025-07-30,T06468,CUST0208,ACC00500,CUST0248,FTIN,CUST,USD,Cr,671.14,671.14,SMEL ,GBR,NPL
+2025-07-30,T06469,CUST0041,ACC00041,CUST0087,FTDO,IBAN,USD,Cr,889.85,889.85,BUSL,COL,COL
+2025-07-28,T06470,CUST0158,ACC00158,CUST0337,CCPY,CARD,USD,Cr,1809.23,1809.23,OVDF,BRA,HKG
+2025-08-01,T06471,CUST0033,ACC00033,CUST0046,FTDO,CARD,USD,Cr,680.39,680.39,BILLS,CHN,CHN
+2025-07-24,T06472,CUST0224,ACC00224,CUST0182,LREP,CUPI,USD,Cr,617.68,617.68,PLON,IND,CAN
+2025-08-01,T06473,CUST0099,ACC00099,CUST0273,FTDO,MBAN,EUR,Cr,3669.7,4036.67,GLON,DNK,DNK
+2025-07-23,T06474,CUST0087,ACC00087,CUST0396,FTDO,BRAN,JPY,Dr,16329.9,111.04,OVDF,BHR,BHR
+2025-07-31,T06475,CUST0170,ACC00170,CUST0195,CCPY,CARD,GBP,Dr,921.04,1151.3,SMEL ,COL,GBR
+2025-07-31,T06476,CUST0200,ACC00530,CUST0104,CCPY,CARD,AUD,Cr,1823.04,1184.98,BUSL,USD,AUS
+2025-07-21,T06477,CUST0271,ACC00606,CUST0329,LREP,MBAN,CAD,Dr,1803.52,1316.57,PLON,IND,ARG
+2025-07-31,T06478,CUST0253,ACC00830,CUST0068,FTDO,CARD,USD,Dr,873.53,873.53,SAVS,IND,IND
+2025-07-29,T06479,CUST0007,ACC00930,CUST0329,FTDO,BRAN,JPY,Dr,2844.87,19.35,BUSL,DNK,DNK
+2025-07-26,T06480,CUST0068,ACC00068,CUST0226,FTDO,BRAN,USD,Dr,95292.61,95292.61,HOUL,IND,IND
+2025-07-24,T06481,CUST0159,ACC00159,CUST0393,FTDO,CHEQ,USD,Cr,127.56,127.56,LTLO,COL,COL
+2025-08-02,T06482,CUST0187,ACC00187,CUST0003,FTDO,IBAN,EUR,Dr,2171.69,2388.86,SAVS,ARG,ARG
+2025-07-31,T06483,CUST0319,ACC00319,CUST0240,FTIN,SELF,USD,Dr,515.62,515.62,BUSL,AUS,AUT
+2025-07-21,T06484,CUST0002,ACC00756,CUST0113,FEEC,CARD,CAD,Dr,491.92,359.1,LAPR,NPL,DNK
+2025-07-24,T06485,CUST0229,ACC00229,CUST0018,CWIT,CATM,EUR,Cr,19803.89,21784.28,OVDF,COL,USD
+2025-07-22,T06486,CUST0145,ACC00145,CUST0002,BPAY,CHEQ,AUD,Dr,823.01,534.96,LAPR,CAN,NPL
+2025-07-22,T06487,CUST0041,ACC00041,CUST0277,CWIT,CUPI,USD,Cr,438.9,438.9,ELON,COL,AUS
+2025-07-30,T06488,CUST0221,ACC00221,CUST0339,CDEP,BRAN,JPY,Dr,2027.78,13.79,HOUL,AUT,BRA
+2025-07-20,T06489,CUST0134,ACC00695,CUST0386,CCPY,WALL,USD,Dr,2681.25,2681.25,LAPR,GBR,CAN
+2025-07-29,T06490,CUST0092,ACC00627,CUST0145,MPAY,CARD,USD,Dr,833.76,833.76,PLON,ARE,CAN
+2025-07-23,T06491,CUST0070,ACC00070,CUST0103,FTIN,WALL,USD,Cr,15722.58,15722.58,LAPR,IND,AUS
+2025-07-22,T06492,CUST0369,ACC00692,CUST0292,FEEC,CATM,USD,Dr,16238.19,16238.19,FIXD,ARG,BHR
+2025-07-30,T06493,CUST0241,ACC00849,CUST0365,MPAY,CARD,USD,Dr,701.8,701.8,LTLO,ARE,BHR
+2025-07-21,T06494,CUST0337,ACC00859,CUST0299,CDEP,CATM,USD,Cr,3622.84,3622.84,GLON,HKG,BRA
+2025-07-20,T06495,CUST0093,ACC00093,CUST0312,BPAY,IBAN,USD,Cr,18911.58,18911.58,CHEK,CAN,CAN
+2025-07-30,T06496,CUST0117,ACC00667,CUST0104,CDEP,CATM,USD,Cr,4601.74,4601.74,BUSL,CHN,AUS
+2025-07-20,T06497,CUST0036,ACC00961,CUST0299,FTDO,IBAN,USD,Cr,290.71,290.71,FIXD,COL,COL
+2025-07-21,T06498,CUST0262,ACC00262,CUST0074,FTDO,WALL,USD,Cr,52732.93,52732.93,ELON,CHN,CHN
+2025-07-30,T06499,CUST0092,ACC00674,CUST0075,FEEC,SELF,AUD,Dr,192.65,125.22,AUTL,ARE,IND
+2025-07-30,T06500,CUST0122,ACC00577,CUST0132,MPAY,CPOS,USD,Dr,2605.69,2605.69,OVDF,GBR,IND
+2025-07-29,T06501,CUST0328,ACC00328,CUST0081,CCPY,CARD,USD,Dr,2548.6,2548.6,ELON,USD,BRA
+2025-07-24,T06502,CUST0353,ACC00353,CUST0315,FTIN,CUST,USD,Cr,15149.48,15149.48,LTLO,BRA,GBR
+2025-07-25,T06503,CUST0092,ACC00627,CUST0335,FTIN,SELF,GBP,Cr,105.91,132.39,SAVS,ARE,HKG
+2025-07-27,T06504,CUST0202,ACC00497,CUST0160,FTDO,SELF,USD,Dr,700.57,700.57,HOUL,IND,IND
+2025-07-27,T06505,CUST0260,ACC00546,CUST0268,FTIN,MBAN,USD,Dr,11304.27,11304.27,GLON,GBR,BRA
+2025-08-02,T06506,CUST0179,ACC00179,CUST0025,CDEP,BRAN,USD,Cr,118.98,118.98,CHEK,CHN,COL
+2025-07-31,T06507,CUST0258,ACC00258,CUST0313,FTDO,CUST,USD,Dr,499.68,499.68,GLON,HKG,HKG
+2025-07-27,T06508,CUST0172,ACC00172,CUST0248,CDEP,CATM,CAD,Cr,99385.56,72551.46,ELON,GBR,BHR
+2025-08-01,T06509,CUST0161,ACC00161,CUST0341,FTDO,BRAN,USD,Cr,14611.78,14611.78,BUSL,CAN,CAN
+2025-07-25,T06510,CUST0356,ACC00356,CUST0261,LREP,IBAN,USD,Cr,1906.62,1906.62,BUSL,ARE,IND
+2025-08-02,T06511,CUST0190,ACC00968,CUST0373,CDEP,CATM,USD,Dr,17961.87,17961.87,AUTL,COL,AUS
+2025-07-25,T06512,CUST0343,ACC00343,CUST0164,FEEC,SELF,USD,Dr,13841.11,13841.11,PLON,AUT,HKG
+2025-08-02,T06513,CUST0101,ACC00101,CUST0144,CDEP,BRAN,USD,Dr,332.73,332.73,BUSL,USD,CHN
+2025-07-22,T06514,CUST0167,ACC00799,CUST0126,CCPY,CUST,USD,Cr,1578.59,1578.59,ELON,ARG,CHN
+2025-07-25,T06515,CUST0091,ACC00994,CUST0169,FTIN,WALL,USD,Dr,11387.76,11387.76,SAVS,AUT,CAN
+2025-08-02,T06516,CUST0174,ACC00598,CUST0129,LDIST,BRAN,USD,Cr,689.18,689.18,GLON,GBR,DNK
+2025-07-24,T06517,CUST0023,ACC00023,CUST0368,FTDO,WALL,EUR,Cr,2720.74,2992.81,SMEL ,AUT,AUT
+2025-07-31,T06518,CUST0080,ACC00080,CUST0203,CWIT,CUPI,USD,Cr,662.25,662.25,BUSL,HKG,CHN
+2025-07-24,T06519,CUST0276,ACC00276,CUST0032,MPAY,MBAN,USD,Cr,2764.03,2764.03,PLON,AUT,DNK
+2025-07-21,T06520,CUST0400,ACC00898,CUST0191,LREP,CHEQ,USD,Cr,14401.56,14401.56,GLON,CAN,IND
+2025-07-26,T06521,CUST0317,ACC00317,CUST0221,CCPY,MBAN,USD,Cr,917.46,917.46,LAPR,AUT,AUT
+2025-07-26,T06522,CUST0025,ACC00538,CUST0383,FTDO,CARD,USD,Cr,3981.08,3981.08,HOUL,COL,COL
+2025-08-01,T06523,CUST0312,ACC00312,CUST0239,MPAY,CARD,USD,Cr,3864.1,3864.1,GLON,CAN,AUT
+2025-07-27,T06524,CUST0087,ACC00829,CUST0142,MPAY,WALL,USD,Cr,4476.06,4476.06,BUSL,BHR,ARG
+2025-07-25,T06525,CUST0337,ACC00859,CUST0093,FTIN,IBAN,USD,Cr,11111.89,11111.89,SMEL ,HKG,NPL
+2025-07-31,T06526,CUST0065,ACC00567,CUST0306,FTDO,CHEQ,JPY,Dr,4893.91,33.28,HOUL,GBR,GBR
+2025-07-30,T06527,CUST0158,ACC00877,CUST0160,FTIN,MBAN,USD,Dr,4332.65,4332.65,SMEL ,BRA,AUS
+2025-07-21,T06528,CUST0357,ACC00704,CUST0362,LDIST,CHEQ,USD,Dr,12329.55,12329.55,GLON,CHN,AUT
+2025-07-25,T06529,CUST0158,ACC00877,CUST0382,FTDO,MBAN,USD,Cr,1659.0,1659.0,AUTL,BRA,BRA
+2025-07-31,T06530,CUST0113,ACC00928,CUST0149,LREP,CUST,CNY,Cr,90465.08,12665.11,GLON,DNK,DNK
+2025-08-02,T06531,CUST0093,ACC00680,CUST0118,FTDO,MBAN,USD,Dr,73.44,73.44,GLON,CAN,CAN
+2025-07-20,T06532,CUST0076,ACC00805,CUST0149,FTIN,CARD,GBP,Dr,47976.34,59970.42,SAVS,AUS,KEN
+2025-07-28,T06533,CUST0110,ACC00110,CUST0217,LREP,IBAN,USD,Dr,38292.33,38292.33,BUSL,COL,ARE
+2025-07-31,T06534,CUST0346,ACC00447,CUST0051,CWIT,CATM,USD,Dr,2714.35,2714.35,SAVS,DNK,BRA
+2025-07-23,T06535,CUST0002,ACC00756,CUST0155,CDEP,CATM,USD,Cr,667.78,667.78,ELON,NPL,HKG
+2025-07-27,T06536,CUST0135,ACC00135,CUST0096,MPAY,SELF,USD,Dr,908.49,908.49,OVDF,HKG,CAN
+2025-07-21,T06537,CUST0231,ACC00701,CUST0057,CDEP,CATM,EUR,Cr,210.38,231.42,PLON,COL,ARG
+2025-08-02,T06538,CUST0231,ACC00231,CUST0260,CDEP,CATM,EUR,Dr,2697.16,2966.88,AUTL,COL,GBR
+2025-08-01,T06539,CUST0179,ACC00179,CUST0075,FTDO,MBAN,USD,Dr,487.64,487.64,PLON,CHN,CHN
+2025-07-29,T06540,CUST0087,ACC00087,CUST0252,MPAY,IBAN,USD,Dr,1467.8,1467.8,LTLO,BHR,AUS
+2025-07-29,T06541,CUST0274,ACC00274,CUST0361,FTIN,BRAN,USD,Cr,986.43,986.43,SAVS,ARE,CHN
+2025-07-25,T06542,CUST0186,ACC00186,CUST0231,MPAY,MBAN,USD,Dr,642.95,642.95,OVDF,BHR,COL
+2025-07-24,T06543,CUST0265,ACC00265,CUST0031,CCPY,CHEQ,USD,Cr,19809.67,19809.67,PLON,IND,ARG
+2025-07-31,T06544,CUST0262,ACC00262,CUST0145,FTIN,SELF,USD,Dr,6960.83,6960.83,BILLS,CHN,ARG
+2025-07-23,T06545,CUST0095,ACC00095,CUST0159,CCPY,CARD,USD,Dr,93938.72,93938.72,LAPR,IND,COL
+2025-07-30,T06546,CUST0319,ACC00768,CUST0141,FTIN,MBAN,USD,Dr,569.92,569.92,OVDF,AUS,ZAF
+2025-08-01,T06547,CUST0227,ACC00227,CUST0337,FTDO,WALL,CAD,Dr,602.72,439.99,ELON,COL,COL
+2025-07-26,T06548,CUST0199,ACC00712,CUST0291,FTIN,WALL,USD,Dr,89419.01,89419.01,LAPR,COL,NPL
+2025-07-24,T06549,CUST0033,ACC00033,CUST0221,MPAY,WALL,CNY,Dr,1321.51,185.01,GLON,CHN,AUT
+2025-08-01,T06550,CUST0180,ACC00848,CUST0113,CWIT,CATM,USD,Cr,695.42,695.42,BUSL,ARG,DNK
+2025-07-26,T06551,CUST0033,ACC00033,CUST0013,LREP,CPOS,EUR,Cr,4389.85,4828.84,PLON,CHN,BRA
+2025-07-29,T06552,CUST0394,ACC00394,CUST0387,CCPY,MBAN,INR,Dr,497.07,5.96,LAPR,USD,AUT
+2025-07-31,T06553,CUST0201,ACC00639,CUST0231,CDEP,CUPI,USD,Dr,4958.65,4958.65,CHEK,BHR,COL
+2025-07-24,T06554,CUST0231,ACC00701,CUST0042,FTIN,CUST,EUR,Cr,877.44,965.18,PLON,COL,NPL
+2025-08-01,T06555,CUST0052,ACC00052,CUST0204,FTIN,CUST,USD,Cr,11651.02,11651.02,OVDF,AUT,CAN
+2025-08-02,T06556,CUST0095,ACC00095,CUST0165,FTIN,SELF,USD,Cr,218.36,218.36,LTLO,IND,KEN
+2025-07-27,T06557,CUST0320,ACC00708,CUST0126,FTIN,WALL,CAD,Cr,4639.78,3387.04,SMEL ,USD,CAN
+2025-08-02,T06558,CUST0247,ACC00247,CUST0156,MPAY,IBAN,EUR,Dr,573.7,631.07,LTLO,AUS,ARE
+2025-08-02,T06559,CUST0352,ACC00746,CUST0230,MPAY,SELF,USD,Dr,879.13,879.13,GLON,IND,DNK
+2025-07-22,T06560,CUST0256,ACC00876,CUST0073,CDEP,BRAN,EUR,Dr,196.48,216.13,LAPR,AUS,HKG
+2025-07-21,T06561,CUST0034,ACC00034,CUST0173,CCPY,CHEQ,AUD,Dr,93992.92,61095.4,SMEL ,BHR,USD
+2025-07-30,T06562,CUST0225,ACC00225,CUST0106,MPAY,WALL,USD,Cr,4704.02,4704.02,BUSL,HKG,CAN
+2025-07-22,T06563,CUST0221,ACC00883,CUST0093,FEEC,MBAN,USD,Cr,743.63,743.63,PLON,AUT,CAN
+2025-07-21,T06564,CUST0149,ACC00854,CUST0045,LREP,CUST,USD,Dr,80867.56,80867.56,BUSL,DNK,HKG
+2025-07-28,T06565,CUST0132,ACC00132,CUST0282,LDIST,CHEQ,INR,Dr,14857.98,178.3,PLON,IND,COL
+2025-07-24,T06566,CUST0119,ACC00119,CUST0234,FTIN,BRAN,USD,Cr,1711.56,1711.56,GLON,COL,IND
+2025-07-24,T06567,CUST0058,ACC00058,CUST0163,CCPY,IBAN,USD,Dr,4637.97,4637.97,SMEL ,COL,AUT
+2025-08-01,T06568,CUST0153,ACC00840,CUST0074,FTDO,CHEQ,USD,Dr,2726.67,2726.67,SAVS,AUS,AUS
+2025-07-20,T06569,CUST0093,ACC00093,CUST0093,FEEC,CATM,USD,Dr,312.34,312.34,LAPR,CAN,CAN
+2025-07-27,T06570,CUST0145,ACC00145,CUST0110,FTDO,WALL,USD,Dr,682.84,682.84,FIXD,CAN,CAN
+2025-07-29,T06571,CUST0259,ACC00944,CUST0250,CDEP,BRAN,EUR,Dr,44123.39,48535.73,FIXD,GBR,CHN
+2025-08-01,T06572,CUST0253,ACC00830,CUST0203,FTIN,MBAN,EUR,Cr,2812.25,3093.48,BILLS,IND,ARG
+2025-07-29,T06573,CUST0135,ACC00604,CUST0195,FTIN,IBAN,USD,Cr,872.34,872.34,GLON,HKG,USD
+2025-08-02,T06574,CUST0267,ACC00267,CUST0085,CWIT,CUPI,JPY,Dr,17950.87,122.07,OVDF,CHN,GBR
+2025-07-20,T06575,CUST0213,ACC00460,CUST0389,LREP,CUST,GBP,Cr,17840.49,22300.61,BUSL,BHR,ARG
+2025-07-30,T06576,CUST0061,ACC00435,CUST0391,CDEP,CATM,USD,Cr,3539.33,3539.33,LAPR,HKG,COL
+2025-07-28,T06577,CUST0361,ACC00684,CUST0062,BPAY,IBAN,USD,Cr,1182.66,1182.66,LAPR,BHR,ARE
+2025-07-30,T06578,CUST0031,ACC00803,CUST0238,FTIN,SELF,USD,Cr,12543.85,12543.85,PLON,ARG,GBR
+2025-07-22,T06579,CUST0386,ACC00386,CUST0201,FEEC,SELF,USD,Cr,753.08,753.08,LAPR,CAN,BHR
+2025-07-31,T06580,CUST0013,ACC00878,CUST0364,FTDO,CUST,USD,Dr,5565.24,5565.24,BILLS,BRA,BRA
+2025-07-22,T06581,CUST0348,ACC00787,CUST0311,BPAY,CHEQ,USD,Dr,19800.24,19800.24,BILLS,ARE,GBR
+2025-07-28,T06582,CUST0006,ACC00006,CUST0384,LREP,IBAN,USD,Cr,3916.78,3916.78,BUSL,KEN,ARE
+2025-07-31,T06583,CUST0345,ACC00717,CUST0174,CCPY,MBAN,USD,Dr,143.58,143.58,GLON,BHR,GBR
+2025-07-25,T06584,CUST0258,ACC00258,CUST0313,FTIN,CARD,USD,Dr,1209.8,1209.8,OVDF,HKG,CHN
+2025-07-20,T06585,CUST0359,ACC00359,CUST0071,CDEP,CATM,INR,Cr,4966.13,59.59,FIXD,ARE,BRA
+2025-07-20,T06586,CUST0105,ACC00779,CUST0224,MPAY,MBAN,USD,Cr,8155.52,8155.52,LTLO,DNK,IND
+2025-07-28,T06587,CUST0336,ACC00336,CUST0360,FTDO,CUST,USD,Dr,19032.62,19032.62,BILLS,AUS,AUS
+2025-07-20,T06588,CUST0179,ACC00179,CUST0188,CWIT,CATM,USD,Cr,638.77,638.77,PLON,CHN,GBR
+2025-07-21,T06589,CUST0070,ACC00625,CUST0249,FTIN,MBAN,JPY,Dr,392.68,2.67,OVDF,IND,COL
+2025-07-22,T06590,CUST0279,ACC00279,CUST0296,BPAY,MBAN,CAD,Cr,1622.0,1184.06,CHEK,ARG,ARE
+2025-07-26,T06591,CUST0078,ACC00078,CUST0292,MPAY,CARD,EUR,Cr,662.79,729.07,OVDF,BHR,BHR
+2025-07-28,T06592,CUST0054,ACC00054,CUST0082,MPAY,SELF,USD,Cr,3485.01,3485.01,LTLO,AUT,HKG
+2025-07-26,T06593,CUST0028,ACC00028,CUST0100,CCPY,SELF,USD,Cr,15822.44,15822.44,PLON,ARG,ARG
+2025-07-29,T06594,CUST0060,ACC00060,CUST0291,FTDO,SELF,USD,Cr,2083.6,2083.6,BUSL,CAN,CAN
+2025-07-21,T06595,CUST0337,ACC00337,CUST0390,CWIT,CUPI,USD,Dr,607.54,607.54,SMEL ,HKG,IND
+2025-07-26,T06596,CUST0183,ACC00183,CUST0221,LREP,MBAN,USD,Cr,3745.67,3745.67,GLON,CAN,AUT
+2025-07-23,T06597,CUST0214,ACC00214,CUST0103,FTDO,CUST,USD,Dr,581.7,581.7,PLON,GBR,GBR
+2025-07-20,T06598,CUST0231,ACC00231,CUST0127,CDEP,CUPI,USD,Dr,183.35,183.35,LAPR,COL,USD
+2025-07-21,T06599,CUST0273,ACC00273,CUST0386,FTDO,BRAN,AUD,Dr,1213.66,788.88,LAPR,BHR,BHR
+2025-08-02,T06600,CUST0373,ACC00373,CUST0383,FTDO,CUST,DKK,Dr,434.29,65.14,LTLO,AUS,AUS
+2025-07-21,T06601,CUST0116,ACC00116,CUST0208,FTDO,CUST,USD,Cr,10364.16,10364.16,FIXD,USD,USD
+2025-08-02,T06602,CUST0242,ACC00506,CUST0235,FTDO,MBAN,USD,Dr,3082.93,3082.93,PLON,CAN,CAN
+2025-07-31,T06603,CUST0186,ACC00503,CUST0279,FEEC,CATM,USD,Cr,2337.92,2337.92,HOUL,BHR,ARG
+2025-08-01,T06604,CUST0270,ACC00741,CUST0380,LREP,CHEQ,USD,Dr,15533.12,15533.12,PLON,BHR,BRA
+2025-07-26,T06605,CUST0245,ACC00245,CUST0052,FTIN,CUST,USD,Dr,1336.31,1336.31,BUSL,AUS,GBR
+2025-07-28,T06606,CUST0266,ACC00266,CUST0089,FTIN,IBAN,USD,Dr,436.15,436.15,LTLO,AUS,DNK
+2025-07-29,T06607,CUST0097,ACC00899,CUST0036,CDEP,CUPI,USD,Cr,18317.47,18317.47,FIXD,CAN,COL
+2025-07-27,T06608,CUST0085,ACC00984,CUST0133,FEEC,CATM,USD,Dr,9560.08,9560.08,AUTL,GBR,CAN
+2025-08-02,T06609,CUST0146,ACC00535,CUST0370,CWIT,BRAN,USD,Dr,3695.32,3695.32,LAPR,ARG,CAN
+2025-07-21,T06610,CUST0359,ACC00359,CUST0338,CDEP,BRAN,USD,Dr,4077.03,4077.03,SMEL ,ARE,CHN
+2025-07-23,T06611,CUST0151,ACC00151,CUST0072,FTDO,SELF,USD,Dr,9444.6,9444.6,SAVS,AUT,AUT
+2025-07-21,T06612,CUST0176,ACC00176,CUST0365,CCPY,SELF,USD,Cr,624.79,624.79,GLON,AUS,BHR
+2025-07-22,T06613,CUST0279,ACC00279,CUST0224,BPAY,IBAN,USD,Cr,435.29,435.29,LAPR,ARG,IND
+2025-07-29,T06614,CUST0194,ACC00641,CUST0093,FTDO,IBAN,INR,Cr,12029.87,144.36,LTLO,COL,COL
+2025-07-25,T06615,CUST0200,ACC00200,CUST0056,FTIN,BRAN,USD,Cr,4837.54,4837.54,OVDF,USD,KEN
+2025-07-20,T06616,CUST0325,ACC00325,CUST0156,FTDO,MBAN,USD,Cr,9804.83,9804.83,HOUL,CAN,CAN
+2025-07-22,T06617,CUST0245,ACC00724,CUST0163,MPAY,CUST,USD,Cr,4311.73,4311.73,LAPR,AUS,AUT
+2025-07-24,T06618,CUST0379,ACC00855,CUST0053,MPAY,WALL,AUD,Cr,82061.97,53340.28,SMEL ,GBR,IND
+2025-08-01,T06619,CUST0038,ACC00607,CUST0103,CDEP,CATM,USD,Cr,4842.34,4842.34,SAVS,BRA,USD
+2025-07-20,T06620,CUST0046,ACC00046,CUST0247,CDEP,CUPI,EUR,Cr,4128.24,4541.06,OVDF,BHR,AUS
+2025-07-31,T06621,CUST0329,ACC00329,CUST0003,FTDO,CHEQ,USD,Dr,5403.32,5403.32,LAPR,ARG,ARG
+2025-07-28,T06622,CUST0392,ACC00392,CUST0205,MPAY,SELF,VEF,Dr,12230.1,978.41,PLON,AUS,DNK
+2025-07-31,T06623,CUST0023,ACC00023,CUST0393,FTIN,MBAN,USD,Dr,14677.84,14677.84,CHEK,AUT,ZAF
+2025-07-21,T06624,CUST0235,ACC00235,CUST0100,CCPY,MBAN,USD,Dr,5912.25,5912.25,SMEL ,IND,ARG
+2025-08-01,T06625,CUST0148,ACC00763,CUST0166,FTIN,MBAN,USD,Cr,30201.05,30201.05,CHEK,BRA,ARE
+2025-08-01,T06626,CUST0329,ACC00329,CUST0298,FTDO,IBAN,USD,Cr,3489.64,3489.64,AUTL,ARG,ARG
+2025-07-31,T06627,CUST0307,ACC00307,CUST0168,FTIN,SELF,USD,Dr,10573.65,10573.65,OVDF,AUS,BRA
+2025-08-01,T06628,CUST0038,ACC00038,CUST0339,CDEP,BRAN,VEF,Cr,74067.0,5925.36,GLON,BRA,BRA
+2025-07-24,T06629,CUST0117,ACC00667,CUST0295,CDEP,CATM,EUR,Cr,808.42,889.26,ELON,CHN,COL
+2025-07-31,T06630,CUST0378,ACC00378,CUST0006,FTDO,BRAN,USD,Dr,39138.07,39138.07,BUSL,AUT,AUT
+2025-07-22,T06631,CUST0314,ACC00314,CUST0327,CDEP,CUPI,USD,Dr,6456.32,6456.32,PLON,COL,DNK
+2025-07-21,T06632,CUST0287,ACC00287,CUST0263,FTDO,SELF,USD,Dr,140.57,140.57,FIXD,HKG,HKG
+2025-08-02,T06633,CUST0368,ACC00441,CUST0153,CWIT,CATM,USD,Cr,4741.17,4741.17,CHEK,COL,AUS
+2025-07-29,T06634,CUST0122,ACC00122,CUST0117,BPAY,CHEQ,USD,Cr,3636.23,3636.23,CHEK,GBR,CHN
+2025-07-30,T06635,CUST0104,ACC00709,CUST0303,FTDO,SELF,ZAR,Cr,12015.83,672.89,CHEK,AUS,AUS
+2025-07-20,T06636,CUST0096,ACC00096,CUST0367,MPAY,WALL,USD,Cr,15672.15,15672.15,PLON,CAN,BHR
+2025-07-24,T06637,CUST0293,ACC00988,CUST0092,BPAY,MBAN,GBP,Dr,7546.81,9433.51,BUSL,IND,ARE
+2025-07-29,T06638,CUST0399,ACC00399,CUST0197,CWIT,CATM,USD,Cr,2506.21,2506.21,LAPR,HKG,USD
+2025-08-01,T06639,CUST0273,ACC00273,CUST0070,MPAY,IBAN,USD,Cr,273.36,273.36,ELON,BHR,IND
+2025-07-29,T06640,CUST0133,ACC00133,CUST0114,FTIN,IBAN,USD,Dr,37993.32,37993.32,LTLO,CAN,GBR
+2025-08-01,T06641,CUST0067,ACC00913,CUST0321,FEEC,SELF,USD,Dr,423.5,423.5,FIXD,DNK,CAN
+2025-07-29,T06642,CUST0015,ACC00888,CUST0388,FEEC,SELF,USD,Cr,733.13,733.13,FIXD,BHR,BHR
+2025-07-30,T06643,CUST0028,ACC00028,CUST0166,FTDO,CARD,USD,Dr,796.26,796.26,SAVS,ARG,ARG
+2025-07-23,T06644,CUST0297,ACC00782,CUST0243,MPAY,IBAN,USD,Dr,576.06,576.06,SMEL ,IND,BHR
+2025-07-22,T06645,CUST0096,ACC00096,CUST0051,BPAY,MBAN,USD,Cr,3323.17,3323.17,GLON,CAN,BRA
+2025-07-27,T06646,CUST0045,ACC00045,CUST0304,LREP,MBAN,USD,Dr,13768.82,13768.82,GLON,HKG,ARE
+2025-07-21,T06647,CUST0079,ACC00524,CUST0287,CWIT,BRAN,USD,Dr,88.18,88.18,OVDF,DNK,HKG
+2025-07-27,T06648,CUST0095,ACC00095,CUST0081,FTDO,CUST,USD,Cr,1904.74,1904.74,FIXD,IND,IND
+2025-07-20,T06649,CUST0056,ACC00916,CUST0133,LREP,MBAN,USD,Dr,870.38,870.38,LAPR,ARG,CAN
+2025-07-29,T06650,CUST0237,ACC00237,CUST0032,CWIT,CATM,USD,Dr,55.83,55.83,CHEK,ARG,DNK
+2025-07-23,T06651,CUST0055,ACC00055,CUST0383,MPAY,SELF,CNY,Dr,3700.11,518.02,ELON,ARE,GBR
+2025-08-02,T06652,CUST0246,ACC00458,CUST0189,FTIN,MBAN,USD,Dr,69184.36,69184.36,SAVS,CHN,COL
+2025-07-22,T06653,CUST0235,ACC00235,CUST0268,FTDO,WALL,EUR,Cr,3296.96,3626.66,SAVS,IND,IND
+2025-07-24,T06654,CUST0115,ACC00115,CUST0203,LDIST,BRAN,USD,Cr,305.89,305.89,LAPR,AUS,CHN
+2025-07-30,T06655,CUST0175,ACC00418,CUST0314,MPAY,CUST,USD,Dr,2097.26,2097.26,BUSL,IND,COL
+2025-07-31,T06656,CUST0357,ACC00704,CUST0083,FTIN,MBAN,USD,Dr,15780.96,15780.96,ELON,CHN,KEN
+2025-07-27,T06657,CUST0130,ACC00444,CUST0280,MPAY,SELF,INR,Cr,17596.22,211.15,ELON,USD,USD
+2025-07-23,T06658,CUST0188,ACC00188,CUST0028,FTIN,BRAN,USD,Dr,5833.89,5833.89,CHEK,GBR,AUS
+2025-08-01,T06659,CUST0264,ACC00735,CUST0120,CCPY,CUST,USD,Dr,861.18,861.18,SMEL ,AUS,AUT
+2025-07-21,T06660,CUST0113,ACC00928,CUST0342,MPAY,CARD,USD,Dr,11873.94,11873.94,PLON,DNK,IND
+2025-07-20,T06661,CUST0204,ACC00857,CUST0070,FTDO,CARD,INR,Cr,2262.4,27.15,LTLO,USD,USD
+2025-07-25,T06662,CUST0227,ACC00924,CUST0276,CDEP,CATM,USD,Dr,762.48,762.48,BUSL,COL,AUT
+2025-07-29,T06663,CUST0358,ACC00889,CUST0334,CCPY,SELF,CNY,Dr,16620.62,2326.89,OVDF,CAN,HKG
+2025-07-26,T06664,CUST0121,ACC00121,CUST0100,CCPY,SELF,USD,Cr,3191.13,3191.13,OVDF,ARE,ARG
+2025-07-21,T06665,CUST0202,ACC00497,CUST0241,CCPY,CUST,USD,Dr,4552.2,4552.2,BUSL,IND,ARE
+2025-07-24,T06666,CUST0301,ACC00301,CUST0348,FTDO,CUST,USD,Dr,3885.12,3885.12,SMEL ,BHR,BHR
+2025-07-30,T06667,CUST0241,ACC00241,CUST0248,FTIN,MBAN,USD,Cr,313.55,313.55,ELON,ARE,CHN
+2025-08-01,T06668,CUST0185,ACC00185,CUST0297,CDEP,BRAN,USD,Dr,329.85,329.85,CHEK,COL,IND
+2025-07-25,T06669,CUST0311,ACC00311,CUST0287,FEEC,CPOS,USD,Cr,50614.73,50614.73,BUSL,GBR,HKG
+2025-07-29,T06670,CUST0035,ACC00035,CUST0082,FTDO,IBAN,EUR,Cr,42468.79,46715.67,BILLS,ARG,ARG
+2025-07-29,T06671,CUST0310,ACC00310,CUST0137,FTDO,WALL,USD,Dr,1022.41,1022.41,SMEL ,IND,IND
+2025-07-31,T06672,CUST0341,ACC00424,CUST0315,CWIT,BRAN,USD,Cr,17013.89,17013.89,OVDF,DNK,HKG
+2025-07-30,T06673,CUST0154,ACC00154,CUST0206,FEEC,MBAN,USD,Cr,861.67,861.67,HOUL,CAN,AUT
+2025-07-29,T06674,CUST0144,ACC00144,CUST0021,CCPY,WALL,EUR,Cr,538.1,591.91,LAPR,CHN,ARG
+2025-07-30,T06675,CUST0366,ACC00484,CUST0252,LREP,CPOS,USD,Cr,595.02,595.02,LAPR,GBR,AUS
+2025-07-25,T06676,CUST0398,ACC00398,CUST0049,FTDO,MBAN,GBP,Dr,18395.72,22994.65,OVDF,ARG,ARG
+2025-07-21,T06677,CUST0352,ACC00910,CUST0350,FTIN,IBAN,USD,Dr,4015.91,4015.91,BUSL,IND,GBR
+2025-07-28,T06678,CUST0091,ACC00456,CUST0226,CDEP,BRAN,USD,Dr,4643.7,4643.7,HOUL,AUT,USD
+2025-07-29,T06679,CUST0372,ACC00790,CUST0222,LDIST,CHEQ,EUR,Dr,18382.29,20220.52,PLON,BHR,BRA
+2025-07-21,T06680,CUST0049,ACC00049,CUST0178,FTDO,IBAN,USD,Dr,317.6,317.6,GLON,COL,COL
+2025-07-31,T06681,CUST0184,ACC00505,CUST0280,MPAY,CUST,USD,Dr,1594.44,1594.44,OVDF,HKG,USD
+2025-07-25,T06682,CUST0178,ACC00957,CUST0255,BPAY,MBAN,USD,Cr,303.69,303.69,BILLS,COL,ARG
+2025-08-02,T06683,CUST0366,ACC00662,CUST0034,FTDO,CARD,CAD,Dr,833.94,608.78,GLON,GBR,GBR
+2025-07-28,T06684,CUST0291,ACC00657,CUST0039,CDEP,BRAN,USD,Dr,888.07,888.07,ELON,ARG,ARG
+2025-07-28,T06685,CUST0232,ACC00740,CUST0011,FTDO,MBAN,USD,Dr,408.18,408.18,OVDF,IND,IND
+2025-07-28,T06686,CUST0324,ACC00894,CUST0220,FTDO,SELF,USD,Cr,12671.39,12671.39,ELON,ARE,ARE
+2025-07-24,T06687,CUST0367,ACC00987,CUST0093,FTDO,MBAN,USD,Cr,1735.41,1735.41,LTLO,BHR,BHR
+2025-07-25,T06688,CUST0062,ACC00597,CUST0310,LREP,CPOS,CAD,Cr,848.64,619.51,BUSL,ARE,IND
+2025-07-27,T06689,CUST0176,ACC00761,CUST0018,BPAY,CHEQ,USD,Cr,75193.64,75193.64,PLON,AUS,USD
+2025-07-25,T06690,CUST0334,ACC00585,CUST0206,FTDO,SELF,USD,Dr,832.25,832.25,BILLS,HKG,HKG
+2025-07-28,T06691,CUST0205,ACC00548,CUST0136,BPAY,MBAN,USD,Dr,10403.55,10403.55,FIXD,DNK,CHN
+2025-07-26,T06692,CUST0234,ACC00651,CUST0106,FTIN,CARD,EUR,Cr,57251.89,62977.08,OVDF,CAN,CHN
+2025-07-21,T06693,CUST0282,ACC00282,CUST0018,FTDO,BRAN,EGP ,Dr,783.45,783.45,GLON,COL,COL
+2025-08-01,T06694,CUST0138,ACC00568,CUST0399,MPAY,CARD,INR,Cr,13083.86,157.01,BUSL,AUT,HKG
+2025-07-30,T06695,CUST0179,ACC00711,CUST0156,FTDO,WALL,USD,Dr,503.96,503.96,SAVS,CHN,CHN
+2025-07-24,T06696,CUST0151,ACC00151,CUST0325,CCPY,SELF,USD,Cr,189.99,189.99,GLON,AUT,CAN
+2025-07-28,T06697,CUST0214,ACC00214,CUST0248,MPAY,IBAN,USD,Dr,114.71,114.71,BUSL,GBR,BHR
+2025-07-22,T06698,CUST0140,ACC00140,CUST0089,FTDO,MBAN,USD,Dr,3980.27,3980.27,ELON,AUS,AUS
+2025-07-23,T06699,CUST0185,ACC00185,CUST0132,BPAY,IBAN,USD,Cr,778.71,778.71,CHEK,COL,IND
+2025-07-29,T06700,CUST0225,ACC00934,CUST0316,FEEC,IBAN,USD,Dr,332.36,332.36,LAPR,HKG,CAN
+2025-07-23,T06701,CUST0130,ACC00444,CUST0085,LREP,IBAN,USD,Dr,868.21,868.21,LAPR,USD,GBR
+2025-07-26,T06702,CUST0197,ACC00473,CUST0016,CDEP,CUPI,USD,Dr,912.76,912.76,OVDF,USD,AUS
+2025-07-30,T06703,CUST0132,ACC00542,CUST0119,LDIST,WALL,USD,Cr,671.13,671.13,BUSL,IND,COL
+2025-07-28,T06704,CUST0105,ACC00779,CUST0146,MPAY,IBAN,CAD,Cr,341.91,249.59,LAPR,DNK,ARG
+2025-07-22,T06705,CUST0311,ACC00434,CUST0376,CCPY,CUST,USD,Cr,892.46,892.46,OVDF,GBR,ARG
+2025-07-31,T06706,CUST0007,ACC00914,CUST0288,CCPY,CUST,USD,Dr,4998.09,4998.09,PLON,DNK,ARG
+2025-07-28,T06707,CUST0091,ACC00796,CUST0049,FEEC,CATM,SGD,Cr,1201.91,937.49,GLON,AUT,COL
+2025-07-20,T06708,CUST0177,ACC00177,CUST0127,MPAY,WALL,EUR,Cr,2840.57,3124.63,LTLO,ARG,USD
+2025-07-21,T06709,CUST0007,ACC00930,CUST0360,CDEP,CATM,EUR,Dr,1280.11,1408.12,SAVS,DNK,CAN
+2025-07-25,T06710,CUST0137,ACC00492,CUST0290,MPAY,CARD,USD,Cr,19888.25,19888.25,ELON,BHR,BHR
+2025-08-01,T06711,CUST0231,ACC00231,CUST0204,MPAY,CUST,EUR,Dr,13838.0,15221.8,SMEL ,COL,USD
+2025-07-24,T06712,CUST0399,ACC00399,CUST0156,CCPY,MBAN,CAD,Dr,2056.04,1500.91,LAPR,HKG,ARE
+2025-08-02,T06713,CUST0222,ACC00468,CUST0131,LREP,CHEQ,USD,Cr,19059.21,19059.21,PLON,BRA,IND
+2025-07-20,T06714,CUST0212,ACC00970,CUST0156,CDEP,CATM,USD,Cr,967.64,967.64,PLON,BRA,ARE
+2025-07-25,T06715,CUST0334,ACC00585,CUST0366,CWIT,CATM,GBP,Cr,98887.67,123609.59,OVDF,HKG,GBR
+2025-08-01,T06716,CUST0210,ACC00210,CUST0303,CDEP,BRAN,USD,Dr,2051.29,2051.29,OVDF,IND,BHR
+2025-07-29,T06717,CUST0116,ACC00767,CUST0294,CDEP,BRAN,USD,Cr,11235.31,11235.31,BILLS,USD,CHN
+2025-07-26,T06718,CUST0277,ACC00750,CUST0043,FTDO,MBAN,USD,Cr,3844.39,3844.39,ELON,AUS,AUS
+2025-08-02,T06719,CUST0110,ACC00478,CUST0212,CDEP,CUPI,CAD,Dr,806.3,588.6,SMEL ,COL,BRA
+2025-07-30,T06720,CUST0088,ACC00088,CUST0213,CCPY,CHEQ,USD,Cr,4883.77,4883.77,LAPR,ARG,BHR
+2025-07-31,T06721,CUST0137,ACC00492,CUST0026,CCPY,CUST,USD,Dr,15790.16,15790.16,ELON,BHR,IND
+2025-07-20,T06722,CUST0221,ACC00883,CUST0205,CDEP,CATM,EUR,Cr,719.44,791.38,SAVS,AUT,DNK
+2025-07-29,T06723,CUST0065,ACC00567,CUST0197,MPAY,CARD,AUD,Dr,1112.62,723.2,GLON,GBR,USD
+2025-07-25,T06724,CUST0228,ACC00228,CUST0141,LREP,IBAN,USD,Dr,15328.61,15328.61,PLON,HKG,GBR
+2025-07-25,T06725,CUST0290,ACC00856,CUST0203,FEEC,CPOS,USD,Cr,1618.27,1618.27,AUTL,BHR,CHN
+2025-07-26,T06726,CUST0012,ACC00012,CUST0348,FTDO,CHEQ,USD,Cr,6219.2,6219.2,SAVS,AUT,AUT
+2025-07-21,T06727,CUST0057,ACC00650,CUST0246,CCPY,CARD,USD,Cr,1982.0,1982.0,SMEL ,ARG,CHN
+2025-07-29,T06728,CUST0103,ACC00103,CUST0071,CDEP,BRAN,USD,Dr,3191.12,3191.12,LAPR,USD,BRA
+2025-07-30,T06729,CUST0178,ACC00957,CUST0182,FTIN,CUST,USD,Cr,252.95,252.95,GLON,COL,CAN
+2025-07-21,T06730,CUST0146,ACC00693,CUST0169,CWIT,CATM,USD,Dr,1369.88,1369.88,PLON,ARG,USD
+2025-07-28,T06731,CUST0127,ACC00610,CUST0386,FEEC,IBAN,USD,Cr,2427.48,2427.48,BUSL,USD,CAN
+2025-07-26,T06732,CUST0131,ACC00131,CUST0231,FEEC,MBAN,EUR,Cr,4721.71,5193.88,FIXD,IND,COL
+2025-07-26,T06733,CUST0330,ACC00330,CUST0033,CWIT,CATM,USD,Cr,79590.62,79590.62,FIXD,AUT,CHN
+2025-07-28,T06734,CUST0277,ACC00750,CUST0040,FTDO,CHEQ,JPY,Cr,4356.38,29.62,ELON,AUS,AUS
+2025-07-27,T06735,CUST0397,ACC00457,CUST0149,CWIT,CUPI,USD,Dr,1724.25,1724.25,OVDF,HKG,DNK
+2025-07-25,T06736,CUST0120,ACC00935,CUST0344,FEEC,CATM,USD,Dr,4709.32,4709.32,LAPR,AUT,AUS
+2025-07-22,T06737,CUST0289,ACC00289,CUST0218,LREP,CPOS,ZAR,Cr,11891.46,665.92,PLON,CHN,HKG
+2025-07-26,T06738,CUST0027,ACC00663,CUST0355,LREP,CPOS,CAD,Cr,345.77,252.41,PLON,DNK,GBR
+2025-07-28,T06739,CUST0186,ACC00503,CUST0236,MPAY,CUST,USD,Dr,2765.44,2765.44,BUSL,BHR,COL
+2025-07-29,T06740,CUST0273,ACC00518,CUST0212,FTDO,CUST,VEF,Dr,75171.04,6013.68,SAVS,BHR,BHR
+2025-07-30,T06741,CUST0298,ACC00554,CUST0046,MPAY,CUST,USD,Dr,204.77,204.77,ELON,USD,BHR
+2025-07-22,T06742,CUST0365,ACC00609,CUST0172,BPAY,CHEQ,USD,Dr,538.51,538.51,CHEK,BHR,GBR
+2025-07-21,T06743,CUST0200,ACC00530,CUST0265,FTIN,IBAN,USD,Dr,835.47,835.47,LTLO,USD,GBR
+2025-07-26,T06744,CUST0144,ACC00144,CUST0391,MPAY,WALL,EUR,Dr,346.6,381.26,LTLO,CHN,COL
+2025-07-24,T06745,CUST0045,ACC00045,CUST0310,FTIN,BRAN,USD,Cr,16748.74,16748.74,SAVS,HKG,USD
+2025-07-20,T06746,CUST0386,ACC00386,CUST0316,FEEC,IBAN,USD,Cr,67739.5,67739.5,BUSL,CAN,CAN
+2025-07-27,T06747,CUST0371,ACC00532,CUST0169,FTDO,BRAN,USD,Dr,164.77,164.77,HOUL,CAN,CAN
+2025-07-27,T06748,CUST0027,ACC00663,CUST0024,FEEC,CHEQ,USD,Dr,3668.57,3668.57,FIXD,DNK,ARG
+2025-07-20,T06749,CUST0127,ACC00610,CUST0209,CWIT,CATM,USD,Cr,44179.09,44179.09,SMEL ,USD,AUT
+2025-07-25,T06750,CUST0225,ACC00529,CUST0060,MPAY,MBAN,USD,Dr,189.02,189.02,OVDF,HKG,CAN
+2025-07-30,T06751,CUST0300,ACC00300,CUST0214,MPAY,CARD,USD,Cr,93057.59,93057.59,BUSL,AUT,GBR
+2025-07-23,T06752,CUST0128,ACC00128,CUST0070,FTDO,CUST,DKK,Dr,2747.95,412.19,ELON,ARG,ARG
+2025-07-29,T06753,CUST0193,ACC00688,CUST0053,LREP,IBAN,USD,Dr,106.5,106.5,BUSL,AUT,IND
+2025-08-01,T06754,CUST0302,ACC00860,CUST0293,FTDO,WALL,EUR,Dr,74157.68,81573.45,SMEL ,BRA,BRA
+2025-07-22,T06755,CUST0088,ACC00539,CUST0399,CCPY,CARD,USD,Dr,1783.78,1783.78,GLON,ARG,HKG
+2025-07-27,T06756,CUST0393,ACC00431,CUST0394,FTDO,CUST,USD,Cr,2341.3,2341.3,BUSL,COL,COL
+2025-07-23,T06757,CUST0143,ACC00833,CUST0295,FTIN,CARD,GBP,Cr,298.25,372.81,PLON,DNK,CAN
+2025-07-30,T06758,CUST0026,ACC00551,CUST0024,CWIT,CATM,EUR,Dr,69.88,76.87,SMEL ,IND,ARG
+2025-07-27,T06759,CUST0111,ACC00111,CUST0151,FTDO,BRAN,USD,Dr,2951.23,2951.23,GLON,BHR,BHR
+2025-07-21,T06760,CUST0382,ACC00382,CUST0221,FTDO,WALL,USD,Cr,87063.37,87063.37,SMEL ,BHR,BHR
+2025-07-26,T06761,CUST0343,ACC00533,CUST0345,FTDO,CARD,EUR,Dr,928.55,1021.41,GLON,AUT,AUT
+2025-07-30,T06762,CUST0240,ACC00240,CUST0039,FTIN,IBAN,USD,Dr,6020.5,6020.5,PLON,DNK,GBR
+2025-07-24,T06763,CUST0253,ACC00253,CUST0029,FEEC,IBAN,EUR,Cr,732.42,805.66,BUSL,IND,COL
+2025-07-21,T06764,CUST0215,ACC00215,CUST0223,LDIST,WALL,EUR,Dr,3763.2,4139.52,BUSL,BHR,GBR
+2025-07-25,T06765,CUST0361,ACC00361,CUST0160,FTDO,IBAN,CAD,Dr,800.6,584.44,HOUL,BHR,BHR
+2025-07-20,T06766,CUST0315,ACC00862,CUST0095,MPAY,WALL,USD,Dr,97392.66,97392.66,ELON,HKG,IND
+2025-07-20,T06767,CUST0284,ACC00284,CUST0251,CWIT,CUPI,EUR,Cr,2290.45,2519.49,GLON,BHR,BRA
+2025-07-20,T06768,CUST0294,ACC00864,CUST0184,FTDO,CARD,EUR,Dr,19963.02,21959.32,ELON,CHN,CHN
+2025-07-29,T06769,CUST0074,ACC00074,CUST0333,CCPY,SELF,ZAR,Dr,4029.77,225.67,OVDF,DNK,ARG
+2025-07-23,T06770,CUST0351,ACC00454,CUST0356,FTDO,BRAN,USD,Cr,18894.76,18894.76,BUSL,COL,COL
+2025-07-26,T06771,CUST0021,ACC00021,CUST0269,CWIT,BRAN,USD,Cr,647.51,647.51,CHEK,ARG,CAN
+2025-07-23,T06772,CUST0012,ACC00012,CUST0306,CCPY,MBAN,USD,Dr,1933.88,1933.88,LAPR,AUT,ARE
+2025-07-20,T06773,CUST0085,ACC00984,CUST0354,CDEP,CATM,USD,Dr,179.08,179.08,SAVS,GBR,USD
+2025-07-31,T06774,CUST0068,ACC00068,CUST0062,FTDO,IBAN,GBP,Cr,194.48,243.1,SMEL ,IND,IND
+2025-07-28,T06775,CUST0158,ACC00158,CUST0148,MPAY,SELF,USD,Dr,779.86,779.86,PLON,BRA,BRA
+2025-07-26,T06776,CUST0209,ACC00995,CUST0303,FTDO,SELF,EUR,Cr,10658.27,11724.1,ELON,AUT,AUT
+2025-07-22,T06777,CUST0320,ACC00826,CUST0006,FTIN,BRAN,USD,Dr,18904.49,18904.49,CHEK,USD,GBR
+2025-07-30,T06778,CUST0212,ACC00718,CUST0328,MPAY,CARD,USD,Cr,275.38,275.38,OVDF,BRA,USD
+2025-08-01,T06779,CUST0380,ACC00754,CUST0305,BPAY,CHEQ,USD,Dr,704.02,704.02,CHEK,BRA,ARG
+2025-07-28,T06780,CUST0223,ACC00223,CUST0052,CCPY,WALL,DKK,Cr,3976.87,596.53,LAPR,GBR,AUT
+2025-07-26,T06781,CUST0123,ACC00852,CUST0176,FEEC,IBAN,USD,Cr,158.42,158.42,PLON,USD,AUS
+2025-07-26,T06782,CUST0351,ACC00351,CUST0109,CCPY,IBAN,SGD,Dr,915.38,714.0,PLON,COL,AUS
+2025-07-31,T06783,CUST0024,ACC00024,CUST0207,CCPY,CHEQ,USD,Cr,456.5,456.5,GLON,ARG,COL
+2025-07-26,T06784,CUST0253,ACC00744,CUST0043,CDEP,CUPI,CAD,Dr,1853.54,1353.08,PLON,IND,ARG
+2025-07-20,T06785,CUST0054,ACC00054,CUST0284,FEEC,CARD,USD,Cr,620.03,620.03,HOUL,AUT,BHR
+2025-07-22,T06786,CUST0208,ACC00500,CUST0315,FTDO,CHEQ,USD,Cr,587.79,587.79,GLON,GBR,GBR
+2025-07-21,T06787,CUST0362,ACC00362,CUST0212,MPAY,CARD,USD,Dr,3139.85,3139.85,SMEL ,AUT,BRA
+2025-07-29,T06788,CUST0104,ACC00104,CUST0215,BPAY,MBAN,USD,Cr,3104.95,3104.95,PLON,AUS,BHR
+2025-07-30,T06789,CUST0033,ACC00033,CUST0302,LREP,IBAN,USD,Cr,177.95,177.95,LAPR,CHN,BRA
+2025-07-28,T06790,CUST0049,ACC00825,CUST0195,FTDO,CUST,USD,Cr,980.03,980.03,ELON,COL,COL
+2025-07-26,T06791,CUST0098,ACC00098,CUST0346,MPAY,IBAN,USD,Dr,535.01,535.01,LAPR,BRA,DNK
+2025-07-31,T06792,CUST0305,ACC00305,CUST0014,MPAY,CARD,USD,Cr,4731.1,4731.1,BUSL,ARG,CHN
+2025-07-28,T06793,CUST0135,ACC00912,CUST0021,FTIN,BRAN,GBP,Dr,18616.21,23270.26,ELON,HKG,DNK
+2025-07-23,T06794,CUST0015,ACC00982,CUST0371,BPAY,IBAN,USD,Dr,1148.02,1148.02,LAPR,BHR,CAN
+2025-07-26,T06795,CUST0173,ACC00726,CUST0201,CDEP,BRAN,USD,Cr,63.8,63.8,HOUL,USD,BHR
+2025-07-22,T06796,CUST0021,ACC00676,CUST0229,FTDO,CARD,USD,Cr,2656.85,2656.85,BILLS,ARG,ARG
+2025-07-24,T06797,CUST0192,ACC00192,CUST0187,FEEC,MBAN,USD,Dr,3130.71,3130.71,BUSL,ARG,ARG
+2025-08-01,T06798,CUST0245,ACC00724,CUST0349,FTIN,IBAN,EUR,Cr,6196.21,6815.83,SMEL ,AUS,NPL
+2025-08-02,T06799,CUST0310,ACC00310,CUST0116,FTDO,WALL,USD,Dr,8329.24,8329.24,SAVS,IND,IND
+2025-07-20,T06800,CUST0156,ACC00156,CUST0104,CCPY,SELF,USD,Cr,1083.14,1083.14,ELON,ARE,AUS
+2025-07-29,T06801,CUST0186,ACC00186,CUST0278,FTDO,CHEQ,USD,Cr,443.51,443.51,CHEK,BHR,BHR
+2025-07-22,T06802,CUST0155,ACC00155,CUST0049,CCPY,CHEQ,CAD,Cr,219.57,160.29,OVDF,HKG,COL
+2025-07-30,T06803,CUST0190,ACC00968,CUST0347,FTDO,SELF,USD,Dr,4170.23,4170.23,CHEK,COL,COL
+2025-07-20,T06804,CUST0304,ACC00304,CUST0220,CDEP,CUPI,USD,Dr,885.11,885.11,GLON,ARE,AUS
+2025-07-28,T06805,CUST0140,ACC00140,CUST0031,FTDO,BRAN,USD,Cr,801.84,801.84,PLON,AUS,AUS
+2025-07-23,T06806,CUST0202,ACC00497,CUST0052,FTDO,CUST,USD,Cr,13645.7,13645.7,ELON,IND,IND
+2025-07-22,T06807,CUST0278,ACC00626,CUST0176,MPAY,SELF,USD,Dr,2427.23,2427.23,SMEL ,IND,AUS
+2025-07-27,T06808,CUST0118,ACC00504,CUST0058,FTIN,CARD,JPY,Cr,113.8,0.77,BUSL,CAN,KEN
+2025-07-20,T06809,CUST0385,ACC00696,CUST0121,CCPY,IBAN,USD,Dr,812.51,812.51,OVDF,AUS,ARE
+2025-07-30,T06810,CUST0133,ACC00133,CUST0085,CCPY,IBAN,USD,Dr,601.11,601.11,SMEL ,CAN,GBR
+2025-07-31,T06811,CUST0132,ACC00132,CUST0165,FTIN,CUST,INR,Cr,305.02,3.66,SAVS,IND,BRA
+2025-07-22,T06812,CUST0120,ACC00120,CUST0323,FTDO,MBAN,EUR,Dr,1237.15,1360.87,FIXD,AUT,AUT
+2025-07-25,T06813,CUST0179,ACC00711,CUST0288,FEEC,IBAN,USD,Dr,132.56,132.56,PLON,CHN,ARG
+2025-07-28,T06814,CUST0029,ACC00029,CUST0289,FTIN,SELF,CNY,Dr,1562.5,218.75,LAPR,COL,AUS
+2025-08-02,T06815,CUST0131,ACC00996,CUST0173,FEEC,CARD,USD,Dr,5294.43,5294.43,PLON,IND,USD
+2025-07-27,T06816,CUST0321,ACC00321,CUST0134,CDEP,CATM,USD,Cr,3532.48,3532.48,GLON,CAN,GBR
+2025-07-22,T06817,CUST0251,ACC00251,CUST0119,LREP,IBAN,ZAR,Cr,674.24,37.76,GLON,BRA,COL
+2025-07-26,T06818,CUST0188,ACC00188,CUST0250,CWIT,CUPI,USD,Dr,657.82,657.82,LTLO,GBR,CHN
+2025-07-30,T06819,CUST0070,ACC00625,CUST0246,FTIN,CARD,EUR,Cr,74885.71,82374.28,LAPR,IND,AUT
+2025-07-24,T06820,CUST0358,ACC00889,CUST0208,FEEC,CATM,USD,Dr,3684.82,3684.82,GLON,CAN,GBR
+2025-08-01,T06821,CUST0376,ACC00416,CUST0232,CDEP,CUPI,USD,Dr,3163.89,3163.89,CHEK,ARG,IND
+2025-07-21,T06822,CUST0115,ACC00115,CUST0142,CCPY,MBAN,USD,Cr,3413.22,3413.22,PLON,AUS,ARG
+2025-07-21,T06823,CUST0320,ACC00986,CUST0247,MPAY,MBAN,AUD,Cr,18014.55,11709.46,LTLO,USD,AUS
+2025-07-21,T06824,CUST0262,ACC00262,CUST0265,FEEC,CARD,EUR,Cr,650.69,715.76,LAPR,CHN,IND
+2025-07-30,T06825,CUST0044,ACC00975,CUST0088,LREP,CPOS,CAD,Cr,946.0,690.58,PLON,IND,ARG
+2025-07-27,T06826,CUST0260,ACC00546,CUST0247,FTIN,IBAN,USD,Dr,165.93,165.93,BUSL,GBR,HKG
+2025-08-01,T06827,CUST0019,ACC00951,CUST0062,MPAY,CUST,USD,Dr,524.79,524.79,LAPR,ARE,ARE
+2025-07-28,T06828,CUST0392,ACC00405,CUST0201,MPAY,CUST,EUR,Dr,172.79,190.07,GLON,AUS,BHR
+2025-07-25,T06829,CUST0321,ACC00513,CUST0211,CDEP,BRAN,USD,Cr,78243.38,78243.38,SMEL ,CAN,COL
+2025-07-22,T06830,CUST0322,ACC00322,CUST0216,CWIT,BRAN,USD,Cr,13821.23,13821.23,BUSL,BRA,BHR
+2025-08-02,T06831,CUST0307,ACC00307,CUST0363,MPAY,MBAN,USD,Cr,512.77,512.77,BUSL,AUS,CHN
+2025-07-28,T06832,CUST0009,ACC00009,CUST0295,BPAY,IBAN,USD,Dr,1218.13,1218.13,CHEK,CHN,COL
+2025-08-02,T06833,CUST0203,ACC00203,CUST0012,FTIN,IBAN,USD,Cr,498.77,498.77,GLON,CHN,GBR
+2025-07-23,T06834,CUST0008,ACC00008,CUST0316,FTIN,IBAN,USD,Dr,38169.51,38169.51,SAVS,GBR,CAN
+2025-07-28,T06835,CUST0227,ACC00227,CUST0150,CWIT,BRAN,USD,Dr,1429.36,1429.36,OVDF,COL,CAN
+2025-07-20,T06836,CUST0266,ACC00266,CUST0377,FTIN,MBAN,CAD,Dr,550.18,401.63,ELON,AUS,ARE
+2025-07-29,T06837,CUST0021,ACC00868,CUST0263,FTDO,CARD,USD,Dr,15860.29,15860.29,PLON,ARG,ARG
+2025-08-01,T06838,CUST0152,ACC00152,CUST0197,CWIT,CATM,USD,Dr,2621.98,2621.98,SAVS,IND,USD
+2025-07-31,T06839,CUST0081,ACC00081,CUST0344,CCPY,CARD,INR,Cr,636.46,7.64,GLON,BRA,AUS
+2025-07-21,T06840,CUST0106,ACC00106,CUST0369,FEEC,CHEQ,INR,Cr,18714.81,224.58,LAPR,CAN,ARG
+2025-07-31,T06841,CUST0160,ACC00160,CUST0095,FTDO,MBAN,USD,Dr,666.82,666.82,AUTL,ARG,ARG
+2025-08-01,T06842,CUST0317,ACC00317,CUST0287,FEEC,CHEQ,EUR,Dr,545.15,599.67,BUSL,AUT,HKG
+2025-07-20,T06843,CUST0130,ACC00444,CUST0273,CDEP,CUPI,AUD,Cr,19521.85,12689.2,HOUL,USD,BHR
+2025-07-28,T06844,CUST0170,ACC00170,CUST0352,FEEC,CATM,USD,Dr,882.28,882.28,BUSL,COL,IND
+2025-07-28,T06845,CUST0209,ACC00209,CUST0101,FTDO,CARD,USD,Cr,2767.55,2767.55,SMEL ,AUT,AUT
+2025-07-26,T06846,CUST0397,ACC00397,CUST0086,FTIN,CARD,USD,Cr,253.69,253.69,CHEK,HKG,ARG
+2025-07-22,T06847,CUST0357,ACC00357,CUST0386,FEEC,CHEQ,USD,Cr,873.01,873.01,LAPR,CHN,CAN
+2025-08-02,T06848,CUST0079,ACC00079,CUST0002,FTDO,SELF,CNY,Cr,7528.95,1054.05,HOUL,DNK,DNK
+2025-07-30,T06849,CUST0055,ACC00055,CUST0350,MPAY,MBAN,CAD,Cr,10763.73,7857.52,PLON,ARE,BRA
+2025-07-29,T06850,CUST0328,ACC00328,CUST0128,CWIT,CUPI,USD,Dr,4653.98,4653.98,ELON,USD,ARG
+2025-07-24,T06851,CUST0397,ACC00397,CUST0009,FTDO,SELF,USD,Dr,987.45,987.45,AUTL,HKG,HKG
+2025-07-20,T06852,CUST0395,ACC00395,CUST0201,FTIN,IBAN,VEF,Cr,730.33,58.43,PLON,BRA,HKG
+2025-07-29,T06853,CUST0310,ACC00310,CUST0167,CDEP,BRAN,USD,Dr,2213.59,2213.59,OVDF,IND,ARG
+2025-07-27,T06854,CUST0163,ACC00163,CUST0167,FTDO,CARD,USD,Cr,4962.29,4962.29,HOUL,AUT,AUT
+2025-07-26,T06855,CUST0006,ACC00828,CUST0070,FTDO,MBAN,EUR,Cr,19593.18,21552.5,HOUL,KEN,KEN
+2025-07-21,T06856,CUST0145,ACC00145,CUST0131,CCPY,CUST,EUR,Dr,528.49,581.34,OVDF,CAN,IND
+2025-07-26,T06857,CUST0224,ACC00224,CUST0259,CCPY,IBAN,USD,Dr,19248.76,19248.76,LAPR,IND,GBR
+2025-07-31,T06858,CUST0231,ACC00701,CUST0040,CCPY,CARD,GBP,Dr,799.0,998.75,SMEL ,COL,BRA
+2025-07-22,T06859,CUST0166,ACC00166,CUST0074,CWIT,CATM,USD,Cr,6488.99,6488.99,SAVS,COL,DNK
+2025-07-31,T06860,CUST0084,ACC00758,CUST0224,FTIN,CARD,USD,Dr,4563.94,4563.94,OVDF,ARE,BHR
+2025-07-30,T06861,CUST0368,ACC00368,CUST0278,CDEP,BRAN,USD,Cr,55617.93,55617.93,LAPR,COL,IND
+2025-07-20,T06862,CUST0318,ACC00318,CUST0033,FTDO,MBAN,USD,Dr,970.27,970.27,CHEK,USD,USD
+2025-07-25,T06863,CUST0109,ACC00429,CUST0316,FTDO,IBAN,USD,Cr,15577.78,15577.78,LTLO,AUS,AUS
+2025-07-20,T06864,CUST0128,ACC00128,CUST0336,LDIST,CHEQ,USD,Cr,113.72,113.72,GLON,ARG,AUS
+2025-07-31,T06865,CUST0273,ACC00518,CUST0297,FTDO,WALL,USD,Cr,1395.84,1395.84,SAVS,BHR,BHR
+2025-07-22,T06866,CUST0272,ACC00272,CUST0377,CWIT,CATM,USD,Cr,2159.71,2159.71,LTLO,BHR,USD
+2025-07-25,T06867,CUST0199,ACC00712,CUST0373,FEEC,CPOS,USD,Cr,1735.93,1735.93,FIXD,COL,AUS
+2025-08-01,T06868,CUST0122,ACC00122,CUST0267,MPAY,CPOS,USD,Dr,419.55,419.55,OVDF,GBR,CHN
+2025-07-29,T06869,CUST0306,ACC00909,CUST0115,FEEC,CARD,GBP,Cr,180.63,225.79,GLON,ARE,AUS
+2025-07-28,T06870,CUST0007,ACC00581,CUST0381,CWIT,CATM,USD,Dr,7067.85,7067.85,PLON,DNK,HKG
+2025-07-29,T06871,CUST0386,ACC00386,CUST0307,FTDO,WALL,USD,Cr,7230.41,7230.41,ELON,CAN,CAN
+2025-07-28,T06872,CUST0197,ACC00197,CUST0251,FTIN,MBAN,USD,Cr,1850.89,1850.89,BILLS,USD,GBR
+2025-07-26,T06873,CUST0128,ACC00716,CUST0266,LREP,CUPI,EUR,Cr,12592.7,13851.97,GLON,ARG,AUS
+2025-07-24,T06874,CUST0151,ACC00151,CUST0397,CWIT,BRAN,USD,Dr,10386.11,10386.11,PLON,AUT,HKG
+2025-07-22,T06875,CUST0324,ACC00894,CUST0323,MPAY,MBAN,USD,Cr,2288.48,2288.48,PLON,ARE,AUT
+2025-07-25,T06876,CUST0135,ACC00496,CUST0117,FEEC,CATM,USD,Cr,51448.38,51448.38,PLON,HKG,CHN
+2025-07-28,T06877,CUST0002,ACC00002,CUST0328,MPAY,WALL,USD,Dr,4014.25,4014.25,LTLO,NPL,USD
+2025-07-20,T06878,CUST0072,ACC00880,CUST0196,FTDO,CUST,USD,Dr,1055.59,1055.59,SMEL ,CHN,CHN
+2025-07-22,T06879,CUST0040,ACC00886,CUST0265,CDEP,BRAN,EUR,Cr,9806.19,10786.81,CHEK,BRA,IND
+2025-07-23,T06880,CUST0195,ACC00798,CUST0245,MPAY,SELF,USD,Dr,64.2,64.2,OVDF,GBR,AUS
+2025-07-28,T06881,CUST0287,ACC00287,CUST0213,FTDO,CUST,USD,Cr,384.32,384.32,BUSL,HKG,HKG
+2025-07-21,T06882,CUST0196,ACC00196,CUST0391,FTDO,CARD,USD,Cr,11883.2,11883.2,OVDF,COL,COL
+2025-07-25,T06883,CUST0204,ACC00857,CUST0006,LREP,CUST,USD,Cr,1823.17,1823.17,LAPR,USD,KEN
+2025-07-30,T06884,CUST0138,ACC00138,CUST0044,BPAY,IBAN,EUR,Cr,889.85,978.84,LAPR,AUT,IND
+2025-07-30,T06885,CUST0247,ACC00247,CUST0400,CDEP,CATM,USD,Dr,661.52,661.52,SAVS,AUS,CAN
+2025-08-02,T06886,CUST0327,ACC00432,CUST0276,FTDO,MBAN,USD,Dr,7389.81,7389.81,AUTL,DNK,DNK
+2025-07-30,T06887,CUST0237,ACC00237,CUST0142,FEEC,CPOS,USD,Cr,10692.7,10692.7,LAPR,ARG,ARG
+2025-07-24,T06888,CUST0153,ACC00153,CUST0141,LDIST,WALL,USD,Cr,62964.89,62964.89,PLON,AUS,GBR
+2025-07-20,T06889,CUST0305,ACC00305,CUST0328,FEEC,CATM,USD,Cr,7820.16,7820.16,FIXD,ARG,USD
+2025-07-26,T06890,CUST0107,ACC00107,CUST0220,CDEP,CATM,USD,Dr,998.14,998.14,CHEK,BRA,AUS
+2025-07-31,T06891,CUST0292,ACC00292,CUST0051,CCPY,SELF,USD,Cr,16103.82,16103.82,ELON,BHR,BRA
+2025-07-25,T06892,CUST0298,ACC00298,CUST0082,FTIN,IBAN,USD,Dr,18145.23,18145.23,CHEK,USD,ARG
+2025-08-01,T06893,CUST0225,ACC00934,CUST0284,FTIN,CUST,USD,Cr,3206.75,3206.75,BUSL,HKG,BRA
+2025-07-30,T06894,CUST0349,ACC00349,CUST0366,CDEP,CUPI,USD,Cr,604.51,604.51,BILLS,HKG,GBR
+2025-07-21,T06895,CUST0220,ACC00220,CUST0260,FTDO,SELF,USD,Cr,980.3,980.3,BUSL,AUS,AUS
+2025-07-27,T06896,CUST0204,ACC00857,CUST0145,CCPY,SELF,USD,Dr,627.31,627.31,SMEL ,USD,CAN
+2025-07-28,T06897,CUST0301,ACC00301,CUST0319,FTDO,MBAN,USD,Dr,76610.87,76610.87,LAPR,BHR,BHR
+2025-08-02,T06898,CUST0154,ACC00818,CUST0156,FTIN,MBAN,USD,Cr,39567.87,39567.87,ELON,CAN,BHR
+2025-08-01,T06899,CUST0111,ACC00929,CUST0320,FTIN,CARD,USD,Dr,827.81,827.81,ELON,BHR,NPL
+2025-07-25,T06900,CUST0154,ACC00553,CUST0066,LREP,CPOS,EUR,Cr,7278.25,8006.08,GLON,CAN,GBR
+2025-07-20,T06901,CUST0224,ACC00588,CUST0211,CWIT,BRAN,USD,Dr,3122.37,3122.37,BUSL,IND,COL
+2025-07-29,T06902,CUST0276,ACC00276,CUST0204,FTDO,BRAN,USD,Cr,181.92,181.92,BILLS,AUT,AUT
+2025-07-23,T06903,CUST0371,ACC00532,CUST0039,FEEC,CHEQ,EUR,Dr,65.42,71.96,FIXD,CAN,ARG
+2025-07-27,T06904,CUST0360,ACC00360,CUST0276,FTIN,SELF,USD,Cr,56564.61,56564.61,LTLO,CAN,GBR
+2025-07-26,T06905,CUST0187,ACC00187,CUST0336,CDEP,CUPI,USD,Dr,4862.59,4862.59,GLON,ARG,AUS
+2025-07-22,T06906,CUST0302,ACC00566,CUST0369,FTDO,MBAN,USD,Cr,14306.9,14306.9,PLON,BRA,BRA
+2025-07-26,T06907,CUST0148,ACC00148,CUST0040,MPAY,SELF,DKK,Dr,52229.09,7834.36,OVDF,BRA,BRA
+2025-08-02,T06908,CUST0259,ACC00259,CUST0266,MPAY,SELF,USD,Dr,252.32,252.32,LAPR,GBR,AUS
+2025-07-21,T06909,CUST0281,ACC00900,CUST0206,FTDO,CHEQ,USD,Cr,3493.29,3493.29,CHEK,COL,COL
+2025-07-25,T06910,CUST0207,ACC00919,CUST0388,CDEP,CATM,USD,Dr,50642.89,50642.89,CHEK,COL,BHR
+2025-07-31,T06911,CUST0205,ACC00205,CUST0261,CWIT,BRAN,GBP,Cr,4823.9,6029.88,BILLS,DNK,IND
+2025-07-31,T06912,CUST0348,ACC00348,CUST0004,FEEC,IBAN,GBP,Cr,181.46,226.83,LAPR,ARE,ZAF
+2025-08-01,T06913,CUST0087,ACC00575,CUST0223,FTIN,IBAN,GBP,Dr,1374.23,1717.79,CHEK,BHR,CHN
+2025-08-01,T06914,CUST0123,ACC00123,CUST0125,CWIT,CUPI,USD,Cr,302.31,302.31,SAVS,USD,ARG
+2025-07-26,T06915,CUST0263,ACC00793,CUST0106,FEEC,IBAN,DKK,Cr,2523.89,378.58,LAPR,BRA,CAN
+2025-08-01,T06916,CUST0066,ACC00066,CUST0240,MPAY,CUST,USD,Dr,936.41,936.41,BUSL,GBR,DNK
+2025-07-22,T06917,CUST0138,ACC00138,CUST0315,LDIST,BRAN,USD,Cr,85.61,85.61,BUSL,AUT,HKG
+2025-07-20,T06918,CUST0047,ACC00461,CUST0358,CWIT,CUPI,USD,Dr,575.4,575.4,ELON,COL,CAN
+2025-07-22,T06919,CUST0243,ACC00911,CUST0094,FTDO,SELF,USD,Cr,1970.84,1970.84,BUSL,BHR,BHR
+2025-07-30,T06920,CUST0347,ACC00962,CUST0328,FEEC,CPOS,USD,Cr,1768.31,1768.31,PLON,AUS,USD
+2025-07-29,T06921,CUST0080,ACC00080,CUST0322,MPAY,CPOS,INR,Cr,4325.65,51.91,GLON,HKG,BRA
+2025-08-02,T06922,CUST0282,ACC00282,CUST0032,FTIN,WALL,USD,Dr,11077.96,11077.96,BUSL,COL,CAN
+2025-07-27,T06923,CUST0174,ACC00598,CUST0253,BPAY,CHEQ,EUR,Dr,7914.43,8705.87,GLON,GBR,IND
+2025-07-24,T06924,CUST0400,ACC00898,CUST0209,FTIN,IBAN,USD,Dr,642.09,642.09,BILLS,CAN,BRA
+2025-07-26,T06925,CUST0139,ACC00139,CUST0301,CCPY,IBAN,EUR,Dr,563.17,619.49,PLON,GBR,BHR
+2025-07-24,T06926,CUST0183,ACC00183,CUST0195,FTIN,CUST,USD,Cr,650.66,650.66,BUSL,CAN,COL
+2025-08-02,T06927,CUST0067,ACC00913,CUST0139,MPAY,WALL,USD,Cr,1684.25,1684.25,BUSL,DNK,GBR
+2025-07-21,T06928,CUST0217,ACC00217,CUST0105,CDEP,CUPI,USD,Dr,3917.04,3917.04,LAPR,ARE,DNK
+2025-07-29,T06929,CUST0212,ACC00853,CUST0138,FTIN,CUST,USD,Cr,648.96,648.96,CHEK,BRA,KEN
+2025-07-23,T06930,CUST0195,ACC00195,CUST0200,CDEP,BRAN,EUR,Cr,1549.79,1704.77,LAPR,GBR,USD
+2025-07-27,T06931,CUST0053,ACC00922,CUST0151,MPAY,CARD,USD,Cr,10440.46,10440.46,ELON,IND,AUT
+2025-07-30,T06932,CUST0318,ACC00719,CUST0058,FTDO,BRAN,USD,Dr,4267.83,4267.83,SAVS,USD,USD
+2025-07-21,T06933,CUST0113,ACC00113,CUST0034,FTIN,SELF,USD,Dr,880.3,880.3,BUSL,DNK,GBR
+2025-07-26,T06934,CUST0312,ACC00795,CUST0184,FEEC,MBAN,USD,Dr,294.45,294.45,HOUL,CAN,HKG
+2025-07-23,T06935,CUST0218,ACC00218,CUST0343,FTDO,BRAN,EUR,Cr,389.37,428.31,BUSL,HKG,HKG
+2025-07-21,T06936,CUST0351,ACC00454,CUST0065,LDIST,CHEQ,EGP ,Cr,7034.77,7034.77,LAPR,COL,GBR
+2025-07-21,T06937,CUST0300,ACC00897,CUST0247,CDEP,CATM,USD,Cr,762.57,762.57,LAPR,AUT,AUS
+2025-07-30,T06938,CUST0118,ACC00504,CUST0012,BPAY,CHEQ,USD,Cr,4879.48,4879.48,GLON,CAN,AUT
+2025-07-29,T06939,CUST0054,ACC00054,CUST0192,FTDO,BRAN,CAD,Cr,857.39,625.89,LAPR,AUT,AUT
+2025-07-30,T06940,CUST0346,ACC00447,CUST0044,FTDO,IBAN,USD,Cr,69180.83,69180.83,BILLS,DNK,DNK
+2025-07-25,T06941,CUST0091,ACC00994,CUST0087,CWIT,BRAN,USD,Cr,13657.65,13657.65,OVDF,AUT,BHR
+2025-07-28,T06942,CUST0032,ACC00032,CUST0341,FTIN,MBAN,USD,Cr,738.87,738.87,LTLO,DNK,AUT
+2025-07-30,T06943,CUST0291,ACC00291,CUST0237,FTIN,CARD,USD,Dr,34829.33,34829.33,OVDF,ARG,AUS
+2025-07-31,T06944,CUST0352,ACC00681,CUST0381,BPAY,CHEQ,USD,Cr,1749.85,1749.85,CHEK,IND,HKG
+2025-07-24,T06945,CUST0132,ACC00542,CUST0230,BPAY,MBAN,USD,Dr,4679.75,4679.75,BUSL,IND,DNK
+2025-07-25,T06946,CUST0231,ACC00231,CUST0172,LREP,CUST,EUR,Cr,17605.48,19366.03,LAPR,COL,GBR
+2025-07-22,T06947,CUST0166,ACC00166,CUST0200,MPAY,SELF,USD,Dr,75538.09,75538.09,OVDF,COL,USD
+2025-08-02,T06948,CUST0057,ACC00057,CUST0158,FTDO,CUST,USD,Dr,290.77,290.77,PLON,ARG,ARG
+2025-07-24,T06949,CUST0369,ACC00692,CUST0021,MPAY,CARD,USD,Dr,1139.84,1139.84,GLON,ARG,ARG
+2025-08-01,T06950,CUST0388,ACC00983,CUST0066,FEEC,MBAN,USD,Dr,843.78,843.78,LAPR,BHR,GBR
+2025-07-29,T06951,CUST0345,ACC00717,CUST0040,FTDO,WALL,CAD,Dr,25460.18,18585.93,GLON,BHR,BHR
+2025-07-28,T06952,CUST0345,ACC00807,CUST0270,FTIN,MBAN,CAD,Dr,308.07,224.89,SAVS,BHR,ZAF
+2025-07-30,T06953,CUST0309,ACC00832,CUST0358,FTIN,IBAN,VEF,Cr,3598.74,287.9,ELON,CHN,HKG
+2025-07-29,T06954,CUST0142,ACC00902,CUST0372,BPAY,IBAN,CNY,Cr,57.93,8.11,FIXD,ARG,BHR
+2025-07-27,T06955,CUST0123,ACC00123,CUST0076,FTDO,WALL,USD,Dr,122.64,122.64,PLON,USD,USD
+2025-07-29,T06956,CUST0171,ACC00171,CUST0392,FTIN,WALL,USD,Cr,11047.35,11047.35,BILLS,AUT,CHN
+2025-07-27,T06957,CUST0281,ACC00900,CUST0046,FTDO,WALL,USD,Cr,764.33,764.33,HOUL,COL,COL
+2025-08-02,T06958,CUST0360,ACC00887,CUST0344,FTIN,CUST,USD,Dr,88.94,88.94,GLON,CAN,IND
+2025-08-02,T06959,CUST0179,ACC00711,CUST0172,CDEP,CUPI,USD,Cr,3359.94,3359.94,ELON,CHN,GBR
+2025-07-22,T06960,CUST0070,ACC00625,CUST0097,MPAY,SELF,USD,Dr,673.44,673.44,GLON,IND,CAN
+2025-07-25,T06961,CUST0059,ACC00544,CUST0222,FTDO,SELF,EUR,Dr,640.07,704.08,BILLS,IND,IND
+2025-07-20,T06962,CUST0373,ACC00784,CUST0381,MPAY,CPOS,USD,Cr,5667.84,5667.84,ELON,AUS,HKG
+2025-07-20,T06963,CUST0098,ACC00098,CUST0104,FTIN,SELF,DKK,Dr,6360.86,954.13,GLON,BRA,COL
+2025-07-24,T06964,CUST0197,ACC00197,CUST0174,FEEC,IBAN,USD,Cr,19565.48,19565.48,PLON,USD,GBR
+2025-08-02,T06965,CUST0314,ACC00713,CUST0080,CDEP,CUPI,USD,Dr,554.01,554.01,LAPR,COL,HKG
+2025-07-25,T06966,CUST0309,ACC00309,CUST0212,CWIT,CUPI,USD,Dr,66.83,66.83,GLON,CHN,BRA
+2025-07-23,T06967,CUST0200,ACC00834,CUST0291,FTIN,BRAN,USD,Cr,15637.73,15637.73,SAVS,USD,AUS
+2025-08-01,T06968,CUST0005,ACC00583,CUST0360,FTDO,WALL,USD,Dr,86564.81,86564.81,FIXD,KEN,KEN
+2025-07-26,T06969,CUST0252,ACC00252,CUST0221,CCPY,SELF,USD,Dr,2156.7,2156.7,OVDF,AUS,AUT
+2025-07-21,T06970,CUST0394,ACC00499,CUST0118,FTDO,BRAN,ZAR,Dr,4466.53,250.13,BILLS,USD,USD
+2025-07-31,T06971,CUST0138,ACC00568,CUST0039,FEEC,IBAN,USD,Dr,4567.26,4567.26,HOUL,AUT,ARG
+2025-07-24,T06972,CUST0104,ACC00104,CUST0385,FTIN,MBAN,USD,Cr,1105.11,1105.11,LAPR,AUS,CAN
+2025-07-20,T06973,CUST0162,ACC00162,CUST0102,MPAY,CARD,USD,Cr,1282.79,1282.79,SMEL ,HKG,HKG
+2025-07-26,T06974,CUST0296,ACC00296,CUST0222,FTDO,BRAN,USD,Dr,351.56,351.56,FIXD,ARE,ARE
+2025-07-30,T06975,CUST0288,ACC00936,CUST0147,LDIST,BRAN,USD,Dr,4392.05,4392.05,PLON,ARG,COL
+2025-07-29,T06976,CUST0016,ACC00016,CUST0085,FTIN,SELF,CNY,Dr,518.77,72.63,BILLS,AUS,CAN
+2025-07-21,T06977,CUST0114,ACC00801,CUST0243,LREP,CHEQ,USD,Cr,4963.4,4963.4,LAPR,ARE,BHR
+2025-07-22,T06978,CUST0120,ACC00120,CUST0073,CDEP,BRAN,USD,Dr,358.43,358.43,FIXD,AUT,HKG
+2025-08-02,T06979,CUST0107,ACC00107,CUST0259,FTIN,WALL,USD,Cr,11246.52,11246.52,GLON,BRA,ARG
+2025-07-29,T06980,CUST0345,ACC00659,CUST0084,FTDO,BRAN,USD,Dr,1933.15,1933.15,BUSL,BHR,BHR
+2025-07-22,T06981,CUST0323,ACC00323,CUST0308,CCPY,WALL,CAD,Dr,89604.37,65411.19,GLON,AUT,IND
+2025-07-28,T06982,CUST0154,ACC00553,CUST0271,FEEC,IBAN,EUR,Dr,158.46,174.31,BUSL,CAN,IND
+2025-07-21,T06983,CUST0113,ACC00928,CUST0156,FTDO,CHEQ,USD,Dr,786.42,786.42,LTLO,DNK,DNK
+2025-07-20,T06984,CUST0216,ACC00216,CUST0327,FTIN,WALL,USD,Cr,99595.0,99595.0,SAVS,BHR,GBR
+2025-07-24,T06985,CUST0181,ACC00181,CUST0024,CCPY,CHEQ,USD,Cr,2796.89,2796.89,BUSL,IND,ARG
+2025-07-31,T06986,CUST0286,ACC00791,CUST0283,CWIT,CATM,USD,Cr,444.71,444.71,BUSL,USD,USD
+2025-07-30,T06987,CUST0173,ACC00726,CUST0357,FTIN,MBAN,EUR,Cr,57379.09,63117.0,GLON,USD,ZAF
+2025-07-20,T06988,CUST0228,ACC00228,CUST0362,FTDO,BRAN,GBP,Dr,19492.63,24365.79,OVDF,HKG,HKG
+2025-07-21,T06989,CUST0245,ACC00724,CUST0386,FEEC,CATM,USD,Cr,5356.93,5356.93,GLON,AUS,CAN
+2025-08-01,T06990,CUST0151,ACC00151,CUST0059,FTIN,CUST,JPY,Cr,344.84,2.34,ELON,AUT,HKG
+2025-07-20,T06991,CUST0114,ACC00114,CUST0328,MPAY,CPOS,USD,Cr,997.21,997.21,LAPR,ARE,USD
+2025-07-24,T06992,CUST0130,ACC00508,CUST0379,FTIN,BRAN,USD,Dr,193.61,193.61,GLON,USD,BRA
+2025-07-25,T06993,CUST0152,ACC00642,CUST0152,CWIT,BRAN,EUR,Dr,7263.2,7989.52,FIXD,IND,IND
+2025-07-28,T06994,CUST0042,ACC00906,CUST0199,CDEP,CUPI,EUR,Dr,827.09,909.8,ELON,IND,COL
+2025-08-01,T06995,CUST0131,ACC00706,CUST0321,CDEP,CUPI,INR,Cr,180.53,2.17,SMEL ,IND,CAN
+2025-07-25,T06996,CUST0335,ACC00974,CUST0336,FTDO,IBAN,INR,Cr,682.28,8.19,ELON,ARG,ARG
+2025-07-28,T06997,CUST0366,ACC00662,CUST0114,CDEP,BRAN,EUR,Cr,93.58,102.94,ELON,GBR,ARE
+2025-07-20,T06998,CUST0284,ACC00990,CUST0131,FTDO,MBAN,USD,Cr,90543.76,90543.76,LTLO,BHR,BHR
+2025-07-25,T06999,CUST0057,ACC00650,CUST0346,CDEP,CUPI,INR,Cr,111.44,1.34,CHEK,ARG,DNK
+2025-07-27,T07000,CUST0079,ACC00640,CUST0065,BPAY,IBAN,USD,Dr,239.32,239.32,FIXD,DNK,GBR
+2025-08-02,T07001,CUST0043,ACC00401,CUST0049,CDEP,BRAN,USD,Cr,627.46,627.46,SMEL ,ARG,COL
+2025-07-29,T07002,CUST0094,ACC00937,CUST0003,FTIN,CARD,USD,Dr,86446.04,86446.04,GLON,USD,KEN
+2025-08-01,T07003,CUST0161,ACC00161,CUST0291,CCPY,SELF,EUR,Cr,6488.84,7137.72,SMEL ,CAN,ARG
+2025-07-23,T07004,CUST0122,ACC00122,CUST0271,LREP,CUST,VEF,Dr,453.34,36.27,GLON,GBR,IND
+2025-07-20,T07005,CUST0033,ACC00033,CUST0222,FEEC,IBAN,USD,Dr,64734.18,64734.18,HOUL,CHN,BRA
+2025-07-20,T07006,CUST0181,ACC00181,CUST0331,FTIN,SELF,EUR,Dr,1766.24,1942.86,PLON,IND,COL
+2025-07-24,T07007,CUST0338,ACC00618,CUST0028,MPAY,MBAN,USD,Dr,463.46,463.46,OVDF,CHN,ARG
+2025-07-29,T07008,CUST0035,ACC00594,CUST0218,FTDO,MBAN,USD,Cr,339.69,339.69,GLON,ARG,ARG
+2025-07-25,T07009,CUST0251,ACC00251,CUST0034,BPAY,MBAN,USD,Cr,4944.4,4944.4,LAPR,BRA,BHR
+2025-07-22,T07010,CUST0335,ACC00335,CUST0130,BPAY,IBAN,USD,Dr,565.84,565.84,GLON,ARG,USD
+2025-07-27,T07011,CUST0040,ACC00886,CUST0361,FEEC,MBAN,USD,Cr,672.56,672.56,AUTL,BRA,BHR
+2025-07-28,T07012,CUST0153,ACC00537,CUST0182,BPAY,MBAN,USD,Dr,71908.96,71908.96,BILLS,AUS,CAN
+2025-07-21,T07013,CUST0034,ACC00475,CUST0046,LDIST,WALL,USD,Dr,956.0,956.0,BUSL,BHR,BHR
+2025-07-23,T07014,CUST0275,ACC00414,CUST0160,FTDO,IBAN,EUR,Cr,373.18,410.5,BUSL,ARG,ARG
+2025-07-27,T07015,CUST0340,ACC00340,CUST0077,CWIT,CUPI,USD,Cr,765.9,765.9,FIXD,AUS,ARE
+2025-07-29,T07016,CUST0354,ACC00354,CUST0347,MPAY,CPOS,EUR,Cr,170.88,187.97,OVDF,USD,AUS
+2025-07-25,T07017,CUST0116,ACC00602,CUST0051,FTDO,WALL,USD,Dr,78.16,78.16,SMEL ,USD,USD
+2025-07-22,T07018,CUST0235,ACC00850,CUST0148,MPAY,WALL,USD,Dr,220.99,220.99,ELON,IND,BRA
+2025-07-27,T07019,CUST0048,ACC00980,CUST0357,CDEP,CATM,USD,Dr,607.19,607.19,GLON,AUS,CHN
+2025-07-31,T07020,CUST0278,ACC00626,CUST0260,FTIN,IBAN,USD,Dr,434.8,434.8,CHEK,IND,AUS
+2025-07-29,T07021,CUST0207,ACC00919,CUST0266,MPAY,CARD,USD,Dr,1096.87,1096.87,BUSL,COL,AUS
+2025-07-31,T07022,CUST0092,ACC00627,CUST0341,CWIT,CATM,EUR,Cr,370.37,407.41,ELON,ARE,DNK
+2025-07-27,T07023,CUST0075,ACC00075,CUST0024,FEEC,CATM,CNY,Dr,429.9,60.19,PLON,IND,ARG
+2025-07-22,T07024,CUST0034,ACC00737,CUST0165,MPAY,WALL,USD,Dr,47655.32,47655.32,PLON,BHR,IND
+2025-08-02,T07025,CUST0204,ACC00660,CUST0198,CWIT,CATM,EUR,Dr,358.12,393.93,FIXD,USD,CHN
+2025-07-22,T07026,CUST0227,ACC00924,CUST0366,CWIT,BRAN,EGP ,Cr,68784.96,68784.96,PLON,COL,GBR
+2025-07-30,T07027,CUST0090,ACC00464,CUST0263,FTIN,CARD,USD,Dr,70863.95,70863.95,LAPR,ARG,NPL
+2025-07-31,T07028,CUST0334,ACC00585,CUST0045,FTDO,CUST,USD,Dr,3634.97,3634.97,FIXD,HKG,HKG
+2025-08-01,T07029,CUST0183,ACC00183,CUST0313,FTDO,WALL,USD,Cr,189.44,189.44,AUTL,CAN,CAN
+2025-07-26,T07030,CUST0173,ACC00173,CUST0303,CDEP,BRAN,USD,Dr,9022.43,9022.43,GLON,USD,BHR
+2025-07-28,T07031,CUST0083,ACC00647,CUST0070,CWIT,CATM,USD,Cr,511.5,511.5,GLON,AUT,IND
+2025-07-26,T07032,CUST0185,ACC00185,CUST0008,FTDO,CUST,USD,Dr,728.25,728.25,FIXD,COL,COL
+2025-07-22,T07033,CUST0340,ACC00948,CUST0361,FEEC,CPOS,USD,Cr,94594.56,94594.56,PLON,AUS,BHR
+2025-07-29,T07034,CUST0024,ACC00024,CUST0173,LREP,CUST,GBP,Dr,1418.13,1772.66,GLON,ARG,USD
+2025-07-30,T07035,CUST0085,ACC00984,CUST0360,CCPY,CARD,SGD,Dr,7604.81,5931.75,GLON,GBR,CAN
+2025-07-26,T07036,CUST0001,ACC00001,CUST0051,CCPY,CUST,USD,Dr,11227.17,11227.17,OVDF,NPL,BRA
+2025-07-28,T07037,CUST0289,ACC00289,CUST0090,FTDO,CUST,USD,Cr,3671.32,3671.32,CHEK,CHN,CHN
+2025-08-01,T07038,CUST0248,ACC00867,CUST0075,CWIT,CATM,CAD,Cr,18580.4,13563.69,OVDF,BHR,IND
+2025-08-02,T07039,CUST0315,ACC00821,CUST0387,FEEC,CPOS,USD,Cr,1345.94,1345.94,GLON,HKG,AUT
+2025-07-21,T07040,CUST0011,ACC00669,CUST0375,FTIN,MBAN,USD,Dr,4245.6,4245.6,SAVS,BHR,BRA
+2025-07-27,T07041,CUST0325,ACC00325,CUST0069,BPAY,CHEQ,USD,Cr,925.55,925.55,BUSL,CAN,DNK
+2025-07-27,T07042,CUST0100,ACC00100,CUST0141,CWIT,CATM,USD,Cr,19803.25,19803.25,SAVS,ARG,GBR
+2025-07-27,T07043,CUST0157,ACC00780,CUST0049,FEEC,CPOS,USD,Cr,9611.41,9611.41,GLON,USD,COL
+2025-07-23,T07044,CUST0058,ACC00560,CUST0035,FTDO,WALL,EUR,Dr,32827.16,36109.88,SAVS,COL,COL
+2025-07-28,T07045,CUST0308,ACC00738,CUST0335,MPAY,CUST,USD,Cr,2446.36,2446.36,BUSL,IND,ARG
+2025-07-22,T07046,CUST0269,ACC00269,CUST0085,FEEC,IBAN,USD,Dr,68250.58,68250.58,BUSL,CAN,GBR
+2025-07-20,T07047,CUST0225,ACC00873,CUST0025,FTDO,WALL,USD,Dr,2156.37,2156.37,LAPR,HKG,HKG
+2025-07-29,T07048,CUST0279,ACC00279,CUST0137,CWIT,CUPI,USD,Cr,15141.52,15141.52,BUSL,ARG,BHR
+2025-08-02,T07049,CUST0118,ACC00504,CUST0201,FTDO,CUST,USD,Cr,9874.45,9874.45,FIXD,CAN,CAN
+2025-07-20,T07050,CUST0250,ACC00250,CUST0305,MPAY,WALL,USD,Cr,3584.09,3584.09,GLON,CHN,ARG
+2025-07-28,T07051,CUST0127,ACC00610,CUST0021,CDEP,CATM,EUR,Cr,162.24,178.46,BUSL,USD,ARG
+2025-07-23,T07052,CUST0238,ACC00664,CUST0056,CCPY,CHEQ,USD,Dr,2472.01,2472.01,OVDF,ARG,ARG
+2025-07-27,T07053,CUST0250,ACC00250,CUST0332,FTIN,BRAN,USD,Cr,880.46,880.46,SAVS,CHN,BRA
+2025-07-21,T07054,CUST0169,ACC00169,CUST0308,FTDO,SELF,USD,Dr,665.1,665.1,GLON,USD,USD
+2025-08-02,T07055,CUST0070,ACC00070,CUST0226,CCPY,SELF,USD,Dr,3810.22,3810.22,GLON,IND,USD
+2025-07-28,T07056,CUST0160,ACC00160,CUST0022,FTDO,WALL,USD,Cr,2797.42,2797.42,GLON,ARG,ARG
+2025-07-28,T07057,CUST0173,ACC00511,CUST0279,LREP,CUPI,USD,Cr,551.89,551.89,BUSL,USD,ARG
+2025-07-22,T07058,CUST0149,ACC00854,CUST0091,FEEC,CPOS,GBP,Cr,1057.14,1321.43,LAPR,DNK,AUT
+2025-07-30,T07059,CUST0213,ACC00460,CUST0314,CCPY,CHEQ,USD,Cr,2642.17,2642.17,PLON,BHR,COL
+2025-08-02,T07060,CUST0105,ACC00453,CUST0033,LDIST,BRAN,USD,Cr,1959.77,1959.77,GLON,DNK,CHN
+2025-07-23,T07061,CUST0280,ACC00480,CUST0246,FTDO,CARD,USD,Dr,424.11,424.11,HOUL,USD,USD
+2025-07-20,T07062,CUST0256,ACC00876,CUST0363,FTDO,MBAN,GBP,Dr,726.11,907.64,ELON,AUS,AUS
+2025-07-23,T07063,CUST0067,ACC00616,CUST0193,CDEP,CATM,AUD,Dr,13467.87,8754.12,CHEK,DNK,AUT
+2025-07-24,T07064,CUST0129,ACC00753,CUST0045,FTDO,SELF,USD,Cr,929.61,929.61,BUSL,DNK,DNK
+2025-07-30,T07065,CUST0043,ACC00043,CUST0056,FTIN,BRAN,GBP,Cr,3991.61,4989.51,ELON,ARG,IND
+2025-07-27,T07066,CUST0365,ACC00759,CUST0086,FTDO,BRAN,USD,Cr,9190.4,9190.4,FIXD,BHR,BHR
+2025-07-23,T07067,CUST0351,ACC00454,CUST0164,FTDO,CHEQ,USD,Cr,86.41,86.41,OVDF,COL,COL
+2025-07-21,T07068,CUST0093,ACC00093,CUST0377,FTDO,CUST,USD,Cr,599.01,599.01,ELON,CAN,CAN
+2025-07-22,T07069,CUST0230,ACC00423,CUST0259,CWIT,CATM,USD,Cr,594.19,594.19,OVDF,DNK,GBR
+2025-08-01,T07070,CUST0076,ACC00076,CUST0330,FTDO,CUST,USD,Dr,9872.18,9872.18,HOUL,AUS,AUS
+2025-07-21,T07071,CUST0166,ACC00166,CUST0182,CCPY,IBAN,GBP,Cr,17424.46,21780.57,BUSL,COL,CAN
+2025-07-26,T07072,CUST0321,ACC00513,CUST0211,FTIN,BRAN,USD,Dr,11682.22,11682.22,LTLO,CAN,KEN
+2025-07-25,T07073,CUST0340,ACC00482,CUST0040,FTDO,BRAN,USD,Cr,2960.2,2960.2,OVDF,AUS,AUS
+2025-07-21,T07074,CUST0189,ACC00189,CUST0083,CCPY,CUST,USD,Cr,3229.32,3229.32,ELON,DNK,AUT
+2025-07-22,T07075,CUST0152,ACC00152,CUST0132,BPAY,CHEQ,USD,Dr,96617.34,96617.34,GLON,IND,IND
+2025-08-01,T07076,CUST0317,ACC00317,CUST0198,FTIN,IBAN,USD,Dr,956.39,956.39,LAPR,AUT,CAN
+2025-08-01,T07077,CUST0009,ACC00009,CUST0392,FEEC,CATM,CNY,Dr,2237.11,313.2,BUSL,CHN,AUS
+2025-07-20,T07078,CUST0292,ACC00292,CUST0184,FTDO,SELF,USD,Cr,1090.49,1090.49,BILLS,BHR,BHR
+2025-07-21,T07079,CUST0072,ACC00880,CUST0092,FEEC,IBAN,GBP,Cr,16562.22,20702.78,HOUL,CHN,ARE
+2025-07-25,T07080,CUST0361,ACC00361,CUST0292,FTDO,CUST,AUD,Dr,96.79,62.91,BUSL,BHR,BHR
+2025-07-30,T07081,CUST0096,ACC00096,CUST0190,CCPY,WALL,USD,Cr,3758.57,3758.57,BUSL,CAN,COL
+2025-07-24,T07082,CUST0219,ACC00219,CUST0211,FTDO,CARD,USD,Cr,330.3,330.3,HOUL,HKG,HKG
+2025-08-02,T07083,CUST0371,ACC00532,CUST0179,FEEC,MBAN,USD,Dr,936.95,936.95,PLON,CAN,CHN
+2025-07-27,T07084,CUST0040,ACC00040,CUST0017,FTIN,MBAN,USD,Dr,660.94,660.94,SAVS,BRA,IND
+2025-07-21,T07085,CUST0127,ACC00610,CUST0014,FEEC,CPOS,GBP,Cr,559.86,699.83,LAPR,USD,CHN
+2025-07-23,T07086,CUST0310,ACC00310,CUST0157,LDIST,WALL,EUR,Cr,2999.38,3299.32,LAPR,IND,USD
+2025-07-20,T07087,CUST0379,ACC00855,CUST0264,FTIN,CARD,USD,Dr,566.18,566.18,CHEK,GBR,HKG
+2025-07-30,T07088,CUST0258,ACC00258,CUST0371,FTDO,WALL,INR,Cr,280.03,3.36,SMEL ,HKG,HKG
+2025-07-24,T07089,CUST0195,ACC00798,CUST0159,BPAY,CHEQ,USD,Dr,803.71,803.71,GLON,GBR,COL
+2025-07-27,T07090,CUST0342,ACC00342,CUST0107,CWIT,BRAN,USD,Dr,88.44,88.44,BUSL,IND,BRA
+2025-07-20,T07091,CUST0051,ACC00051,CUST0263,FTDO,IBAN,USD,Cr,649.04,649.04,SMEL ,BRA,BRA
+2025-07-24,T07092,CUST0197,ACC00197,CUST0136,FEEC,CPOS,USD,Cr,707.56,707.56,AUTL,USD,CHN
+2025-07-25,T07093,CUST0130,ACC00130,CUST0240,CWIT,CUPI,EUR,Dr,183.06,201.37,CHEK,USD,DNK
+2025-07-22,T07094,CUST0144,ACC00144,CUST0253,FEEC,CATM,USD,Dr,7029.22,7029.22,LAPR,CHN,IND
+2025-07-27,T07095,CUST0358,ACC00358,CUST0355,FTDO,CHEQ,ZAR,Dr,13958.99,781.7,SMEL ,CAN,CAN
+2025-07-23,T07096,CUST0004,ACC00950,CUST0313,FTDO,WALL,USD,Dr,13988.2,13988.2,BILLS,ZAF,ZAF
+2025-07-24,T07097,CUST0260,ACC00546,CUST0166,BPAY,MBAN,USD,Dr,243.09,243.09,GLON,GBR,COL
+2025-08-01,T07098,CUST0389,ACC00411,CUST0019,FTIN,SELF,JPY,Dr,2045.94,13.91,OVDF,ARG,AUT
+2025-07-20,T07099,CUST0070,ACC00625,CUST0247,CDEP,CUPI,USD,Cr,1164.95,1164.95,CHEK,IND,AUS
+2025-07-24,T07100,CUST0072,ACC00072,CUST0225,FTDO,WALL,EUR,Cr,342.27,376.5,BUSL,CHN,CHN
+2025-07-23,T07101,CUST0178,ACC00178,CUST0077,FEEC,CHEQ,USD,Cr,4231.65,4231.65,GLON,COL,ARE
+2025-07-27,T07102,CUST0091,ACC00796,CUST0197,FTIN,MBAN,USD,Dr,84.49,84.49,CHEK,AUT,CHN
+2025-08-01,T07103,CUST0041,ACC00527,CUST0239,FTDO,WALL,USD,Cr,17209.81,17209.81,SAVS,COL,COL
+2025-08-02,T07104,CUST0005,ACC00005,CUST0079,BPAY,IBAN,USD,Cr,4564.94,4564.94,BUSL,KEN,DNK
+2025-07-29,T07105,CUST0203,ACC00797,CUST0018,FTIN,CUST,USD,Cr,109.15,109.15,LAPR,CHN,ARE
+2025-08-02,T07106,CUST0047,ACC00721,CUST0387,FTIN,CUST,JPY,Dr,228.12,1.55,LTLO,COL,CAN
+2025-07-20,T07107,CUST0236,ACC00844,CUST0247,LREP,IBAN,AUD,Cr,7948.4,5166.46,GLON,COL,AUS
+2025-07-22,T07108,CUST0248,ACC00867,CUST0042,FTIN,MBAN,GBP,Dr,108.83,136.04,SAVS,BHR,USD
+2025-07-24,T07109,CUST0273,ACC00518,CUST0089,CWIT,BRAN,ZAR,Dr,432.53,24.22,LTLO,BHR,BHR
+2025-07-27,T07110,CUST0016,ACC00016,CUST0315,FTDO,IBAN,JPY,Cr,963.17,6.55,HOUL,AUS,AUS
+2025-07-28,T07111,CUST0091,ACC00994,CUST0309,FTDO,WALL,USD,Cr,321.82,321.82,AUTL,AUT,AUT
+2025-07-23,T07112,CUST0208,ACC00812,CUST0219,BPAY,IBAN,DKK,Cr,984.83,147.72,GLON,GBR,HKG
+2025-07-31,T07113,CUST0145,ACC00145,CUST0084,CWIT,CUPI,USD,Cr,896.75,896.75,BUSL,CAN,ARE
+2025-08-01,T07114,CUST0279,ACC00279,CUST0067,FTIN,WALL,USD,Cr,1660.71,1660.71,SAVS,ARG,CAN
+2025-07-28,T07115,CUST0210,ACC00210,CUST0163,MPAY,MBAN,USD,Dr,15959.4,15959.4,LTLO,IND,AUT
+2025-07-28,T07116,CUST0017,ACC00998,CUST0001,FTDO,BRAN,USD,Dr,40941.67,40941.67,GLON,HKG,HKG
+2025-07-29,T07117,CUST0250,ACC00250,CUST0372,LDIST,BRAN,USD,Cr,4451.73,4451.73,BUSL,CHN,BHR
+2025-07-20,T07118,CUST0035,ACC00448,CUST0165,FTIN,WALL,EUR,Dr,623.09,685.4,ELON,ARG,DNK
+2025-07-24,T07119,CUST0344,ACC00655,CUST0321,FEEC,CPOS,JPY,Cr,10993.33,74.75,AUTL,AUS,CAN
+2025-07-24,T07120,CUST0053,ACC00922,CUST0102,FTIN,CARD,USD,Cr,73189.54,73189.54,LAPR,IND,DNK
+2025-07-26,T07121,CUST0169,ACC00169,CUST0052,CWIT,CATM,USD,Cr,883.18,883.18,SAVS,USD,AUT
+2025-07-21,T07122,CUST0092,ACC00627,CUST0135,BPAY,IBAN,USD,Cr,19693.85,19693.85,PLON,ARE,HKG
+2025-07-21,T07123,CUST0053,ACC00053,CUST0318,FTDO,SELF,USD,Cr,234.28,234.28,FIXD,IND,IND
+2025-07-29,T07124,CUST0353,ACC00467,CUST0354,MPAY,CPOS,DKK,Dr,57747.03,8662.05,SMEL ,BRA,USD
+2025-07-20,T07125,CUST0084,ACC00487,CUST0244,BPAY,MBAN,INR,Dr,14157.52,169.89,PLON,ARE,ARE
+2025-07-27,T07126,CUST0295,ACC00747,CUST0216,MPAY,IBAN,USD,Cr,5868.01,5868.01,PLON,COL,BHR
+2025-07-21,T07127,CUST0216,ACC00623,CUST0314,LDIST,CHEQ,JPY,Dr,3895.02,26.49,GLON,BHR,COL
+2025-07-27,T07128,CUST0101,ACC00101,CUST0097,BPAY,IBAN,USD,Cr,2125.05,2125.05,CHEK,USD,CAN
+2025-07-31,T07129,CUST0255,ACC00255,CUST0054,LREP,CHEQ,USD,Dr,993.73,993.73,PLON,ARG,AUT
+2025-08-01,T07130,CUST0156,ACC00601,CUST0033,CCPY,WALL,AUD,Cr,467.89,304.13,PLON,ARE,CHN
+2025-07-24,T07131,CUST0144,ACC00144,CUST0351,FTDO,CARD,USD,Dr,4044.46,4044.46,LAPR,CHN,CHN
+2025-07-23,T07132,CUST0006,ACC00006,CUST0070,FTDO,WALL,USD,Dr,7349.33,7349.33,CHEK,KEN,KEN
+2025-08-01,T07133,CUST0354,ACC00354,CUST0316,CDEP,CATM,USD,Dr,17603.17,17603.17,BILLS,USD,CAN
+2025-07-27,T07134,CUST0366,ACC00484,CUST0077,FTDO,CARD,USD,Dr,5156.2,5156.2,GLON,GBR,GBR
+2025-08-01,T07135,CUST0025,ACC00538,CUST0325,CDEP,BRAN,CNY,Cr,15807.48,2213.05,OVDF,COL,CAN
+2025-07-22,T07136,CUST0389,ACC00730,CUST0279,FTIN,IBAN,EUR,Cr,964.55,1061.01,CHEK,ARG,NPL
+2025-07-31,T07137,CUST0301,ACC00823,CUST0007,FTIN,MBAN,EGP ,Dr,14829.43,14829.43,LAPR,BHR,KEN
+2025-07-30,T07138,CUST0022,ACC00022,CUST0046,BPAY,CHEQ,INR,Cr,989.12,11.87,BILLS,CAN,BHR
+2025-07-31,T07139,CUST0108,ACC00519,CUST0305,CWIT,CUPI,VEF,Dr,3831.16,306.49,SAVS,AUT,ARG
+2025-08-01,T07140,CUST0120,ACC00935,CUST0105,FTDO,CUST,USD,Dr,4370.82,4370.82,GLON,AUT,AUT
+2025-07-23,T07141,CUST0382,ACC00382,CUST0041,CCPY,MBAN,USD,Dr,1733.71,1733.71,BUSL,BHR,COL
+2025-07-28,T07142,CUST0090,ACC00090,CUST0231,MPAY,MBAN,EUR,Cr,3655.3,4020.83,ELON,ARG,COL
+2025-07-29,T07143,CUST0274,ACC00874,CUST0020,CDEP,CATM,USD,Dr,91616.14,91616.14,PLON,ARE,CHN
+2025-07-24,T07144,CUST0280,ACC00480,CUST0117,CWIT,CUPI,USD,Dr,12595.99,12595.99,PLON,USD,CHN
+2025-07-24,T07145,CUST0320,ACC00320,CUST0345,LREP,CUPI,USD,Dr,30409.65,30409.65,GLON,USD,BHR
+2025-07-20,T07146,CUST0232,ACC00740,CUST0263,FTDO,WALL,EUR,Dr,350.52,385.57,AUTL,IND,IND
+2025-08-01,T07147,CUST0315,ACC00821,CUST0285,FEEC,CPOS,USD,Dr,1943.63,1943.63,AUTL,HKG,GBR
+2025-07-25,T07148,CUST0020,ACC00020,CUST0146,BPAY,IBAN,CNY,Cr,421.76,59.05,BILLS,CHN,ARG
+2025-07-27,T07149,CUST0364,ACC00979,CUST0374,CDEP,CUPI,EUR,Cr,4251.27,4676.4,HOUL,AUT,ARG
+2025-08-01,T07150,CUST0392,ACC00392,CUST0329,FTIN,CARD,EUR,Dr,310.1,341.11,BUSL,AUS,HKG
+2025-08-01,T07151,CUST0347,ACC00347,CUST0275,MPAY,SELF,USD,Dr,30732.03,30732.03,LTLO,AUS,ARG
+2025-07-28,T07152,CUST0262,ACC00262,CUST0206,FEEC,CARD,USD,Cr,2190.58,2190.58,BUSL,CHN,AUT
+2025-07-29,T07153,CUST0138,ACC00138,CUST0245,LREP,CPOS,JPY,Dr,363.0,2.47,GLON,AUT,AUS
+2025-07-30,T07154,CUST0236,ACC00236,CUST0020,BPAY,CHEQ,USD,Cr,411.94,411.94,CHEK,COL,CHN
+2025-07-26,T07155,CUST0214,ACC00541,CUST0012,CCPY,CHEQ,USD,Dr,5644.04,5644.04,BUSL,GBR,AUT
+2025-07-20,T07156,CUST0375,ACC00483,CUST0159,CWIT,CUPI,EUR,Dr,391.61,430.77,OVDF,AUS,COL
+2025-07-22,T07157,CUST0070,ACC00625,CUST0320,CDEP,CATM,EUR,Dr,10253.6,11278.96,ELON,IND,USD
+2025-07-25,T07158,CUST0342,ACC00342,CUST0317,CDEP,BRAN,USD,Cr,17381.63,17381.63,OVDF,IND,AUT
+2025-07-25,T07159,CUST0131,ACC00996,CUST0336,CCPY,CARD,USD,Cr,2661.9,2661.9,BUSL,IND,AUS
+2025-07-31,T07160,CUST0150,ACC00843,CUST0005,FTDO,SELF,DKK,Dr,996.3,149.44,PLON,CAN,CAN
+2025-07-24,T07161,CUST0093,ACC00093,CUST0205,CCPY,SELF,USD,Cr,4540.69,4540.69,SMEL ,CAN,DNK
+2025-07-21,T07162,CUST0373,ACC00373,CUST0046,FTDO,WALL,USD,Dr,818.44,818.44,AUTL,AUS,AUS
+2025-07-21,T07163,CUST0381,ACC00381,CUST0044,FEEC,SELF,EUR,Cr,4578.25,5036.08,FIXD,HKG,IND
+2025-07-25,T07164,CUST0218,ACC00218,CUST0145,CDEP,CUPI,EUR,Dr,2227.87,2450.66,SMEL ,HKG,CAN
+2025-07-26,T07165,CUST0335,ACC00974,CUST0081,CWIT,CATM,USD,Cr,2683.11,2683.11,SMEL ,ARG,BRA
+2025-07-22,T07166,CUST0308,ACC00813,CUST0040,BPAY,MBAN,EGP ,Dr,1360.67,1360.67,LAPR,IND,BRA
+2025-07-28,T07167,CUST0215,ACC00564,CUST0123,FTDO,CUST,AUD,Cr,2564.55,1666.96,HOUL,BHR,BHR
+2025-07-21,T07168,CUST0357,ACC00776,CUST0092,FEEC,CPOS,USD,Cr,4177.22,4177.22,HOUL,CHN,ARE
+2025-07-29,T07169,CUST0128,ACC00716,CUST0147,FEEC,IBAN,EUR,Cr,45015.13,49516.64,AUTL,ARG,COL
+2025-07-31,T07170,CUST0004,ACC00950,CUST0369,FTDO,CUST,USD,Dr,2129.6,2129.6,BUSL,ZAF,ZAF
+2025-07-20,T07171,CUST0123,ACC00123,CUST0383,FTDO,BRAN,USD,Dr,916.89,916.89,ELON,USD,USD
+2025-07-22,T07172,CUST0328,ACC00328,CUST0179,FEEC,SELF,INR,Cr,2670.94,32.05,PLON,USD,CHN
+2025-07-31,T07173,CUST0076,ACC00805,CUST0397,MPAY,CPOS,EUR,Dr,148.35,163.19,PLON,AUS,HKG
+2025-07-21,T07174,CUST0205,ACC00490,CUST0337,CCPY,CHEQ,USD,Cr,12009.84,12009.84,ELON,DNK,HKG
+2025-07-29,T07175,CUST0220,ACC00220,CUST0092,FTIN,CUST,USD,Cr,1090.71,1090.71,SMEL ,AUS,ZAF
+2025-07-31,T07176,CUST0201,ACC00639,CUST0303,FTDO,CHEQ,USD,Dr,3318.63,3318.63,CHEK,BHR,BHR
+2025-07-29,T07177,CUST0023,ACC01000,CUST0042,FTIN,BRAN,USD,Dr,6969.91,6969.91,SMEL ,AUT,CHN
+2025-08-01,T07178,CUST0165,ACC00165,CUST0253,FTDO,BRAN,USD,Cr,4798.53,4798.53,FIXD,IND,IND
+2025-07-27,T07179,CUST0398,ACC00947,CUST0287,FTIN,IBAN,GBP,Cr,184.11,230.14,BILLS,ARG,ARE
+2025-07-27,T07180,CUST0198,ACC00198,CUST0070,CDEP,BRAN,USD,Dr,480.45,480.45,HOUL,CHN,IND
+2025-07-29,T07181,CUST0024,ACC00024,CUST0303,FEEC,SELF,USD,Cr,1382.8,1382.8,GLON,ARG,BHR
+2025-07-27,T07182,CUST0195,ACC00798,CUST0193,FTIN,MBAN,USD,Dr,3291.09,3291.09,GLON,GBR,ARG
+2025-07-24,T07183,CUST0161,ACC00161,CUST0006,FTDO,MBAN,USD,Cr,217.99,217.99,SAVS,CAN,CAN
+2025-07-25,T07184,CUST0197,ACC00197,CUST0246,FEEC,MBAN,USD,Dr,537.12,537.12,LAPR,USD,CHN
+2025-07-29,T07185,CUST0396,ACC00449,CUST0386,FTDO,BRAN,GBP,Dr,2129.63,2662.04,GLON,BHR,BHR
+2025-07-22,T07186,CUST0378,ACC00378,CUST0389,CWIT,CATM,USD,Dr,147.5,147.5,BUSL,AUT,ARG
+2025-07-29,T07187,CUST0086,ACC00728,CUST0008,BPAY,IBAN,CAD,Dr,444.84,324.73,CHEK,BHR,GBR
+2025-07-31,T07188,CUST0306,ACC00909,CUST0034,CCPY,CHEQ,USD,Dr,1956.43,1956.43,SMEL ,ARE,BHR
+2025-08-01,T07189,CUST0160,ACC00160,CUST0354,CCPY,CHEQ,USD,Dr,12726.42,12726.42,BUSL,ARG,USD
+2025-07-20,T07190,CUST0208,ACC00812,CUST0253,FTDO,WALL,USD,Cr,3632.77,3632.77,FIXD,GBR,GBR
+2025-07-23,T07191,CUST0107,ACC00107,CUST0214,FEEC,CATM,AUD,Cr,3403.87,2212.52,FIXD,BRA,GBR
+2025-07-31,T07192,CUST0328,ACC00942,CUST0200,CWIT,CATM,USD,Cr,770.26,770.26,BILLS,USD,USD
+2025-07-30,T07193,CUST0117,ACC00117,CUST0257,FTDO,IBAN,USD,Cr,71.99,71.99,BILLS,CHN,CHN
+2025-07-25,T07194,CUST0112,ACC00112,CUST0165,FTIN,IBAN,EUR,Cr,2402.69,2642.96,GLON,ARG,DNK
+2025-08-02,T07195,CUST0130,ACC00444,CUST0083,FTIN,MBAN,USD,Cr,970.82,970.82,CHEK,USD,IND
+2025-07-27,T07196,CUST0365,ACC00365,CUST0364,MPAY,CPOS,USD,Dr,742.05,742.05,BUSL,BHR,AUT
+2025-07-24,T07197,CUST0349,ACC00349,CUST0077,FTDO,WALL,USD,Dr,3174.09,3174.09,BUSL,HKG,HKG
+2025-07-27,T07198,CUST0392,ACC00643,CUST0258,FTIN,MBAN,CNY,Cr,71.75,10.05,BUSL,AUS,ZAF
+2025-07-20,T07199,CUST0324,ACC00324,CUST0357,LDIST,CHEQ,EUR,Cr,540.78,594.86,LAPR,ARE,CHN
+2025-07-25,T07200,CUST0124,ACC00124,CUST0264,CDEP,CATM,USD,Dr,3777.16,3777.16,BUSL,BRA,AUS
+2025-07-27,T07201,CUST0363,ACC00907,CUST0291,CDEP,BRAN,USD,Cr,263.7,263.7,CHEK,CHN,ARG
+2025-07-30,T07202,CUST0306,ACC00306,CUST0358,CWIT,BRAN,INR,Dr,2301.66,27.62,FIXD,ARE,CAN
+2025-07-22,T07203,CUST0265,ACC00265,CUST0056,FTIN,CARD,AUD,Dr,94.75,61.59,LAPR,IND,COL
+2025-07-20,T07204,CUST0379,ACC00379,CUST0098,MPAY,CPOS,USD,Cr,16522.04,16522.04,GLON,GBR,BRA
+2025-07-27,T07205,CUST0357,ACC00704,CUST0165,FTDO,BRAN,CAD,Dr,1517.43,1107.72,LAPR,CHN,CHN
+2025-07-29,T07206,CUST0251,ACC00251,CUST0210,CWIT,BRAN,USD,Cr,9078.41,9078.41,CHEK,BRA,IND
+2025-07-25,T07207,CUST0219,ACC00219,CUST0390,CDEP,CATM,EUR,Dr,111.63,122.79,FIXD,HKG,IND
+2025-07-21,T07208,CUST0140,ACC00870,CUST0059,BPAY,MBAN,USD,Cr,17119.53,17119.53,CHEK,AUS,IND
+2025-07-24,T07209,CUST0217,ACC00217,CUST0083,FTIN,CARD,CAD,Dr,180.18,131.53,LTLO,ARE,BHR
+2025-07-27,T07210,CUST0307,ACC00472,CUST0276,CCPY,CHEQ,VEF,Cr,9963.91,797.11,ELON,AUS,AUT
+2025-08-01,T07211,CUST0270,ACC00869,CUST0398,LREP,CUPI,USD,Cr,10566.12,10566.12,LAPR,BHR,ARG
+2025-07-29,T07212,CUST0074,ACC00074,CUST0108,LREP,CUPI,USD,Dr,543.14,543.14,LAPR,DNK,AUT
+2025-07-20,T07213,CUST0164,ACC00997,CUST0262,FEEC,IBAN,INR,Cr,866.07,10.39,LAPR,HKG,CHN
+2025-07-22,T07214,CUST0290,ACC00290,CUST0287,FTDO,IBAN,USD,Dr,81345.51,81345.51,SMEL ,BHR,BHR
+2025-07-25,T07215,CUST0243,ACC00911,CUST0329,BPAY,IBAN,USD,Dr,16873.35,16873.35,BILLS,BHR,ARG
+2025-07-27,T07216,CUST0130,ACC00444,CUST0259,CDEP,CATM,USD,Dr,2346.44,2346.44,HOUL,USD,GBR
+2025-07-31,T07217,CUST0277,ACC00750,CUST0183,FTIN,MBAN,GBP,Cr,9048.56,11310.7,PLON,AUS,COL
+2025-07-29,T07218,CUST0190,ACC00190,CUST0250,FTDO,CARD,USD,Dr,720.56,720.56,GLON,COL,COL
+2025-07-31,T07219,CUST0029,ACC00029,CUST0122,FTDO,CARD,EUR,Dr,273.65,301.01,AUTL,COL,COL
+2025-07-31,T07220,CUST0016,ACC00016,CUST0073,FEEC,CHEQ,EUR,Cr,5350.8,5885.88,FIXD,AUS,HKG
+2025-07-28,T07221,CUST0269,ACC00269,CUST0297,CDEP,CUPI,SGD,Cr,15487.27,12080.07,FIXD,CAN,IND
+2025-07-28,T07222,CUST0103,ACC00673,CUST0026,FTIN,WALL,INR,Cr,991.21,11.89,SAVS,USD,AUS
+2025-07-29,T07223,CUST0170,ACC00170,CUST0151,LREP,IBAN,USD,Dr,3897.62,3897.62,GLON,COL,AUT
+2025-07-27,T07224,CUST0099,ACC00099,CUST0332,FTDO,WALL,EUR,Cr,960.69,1056.76,ELON,DNK,DNK
+2025-07-27,T07225,CUST0024,ACC00024,CUST0204,FTDO,CUST,JPY,Dr,2268.87,15.43,HOUL,ARG,ARG
+2025-07-28,T07226,CUST0150,ACC00644,CUST0210,CCPY,CHEQ,USD,Cr,16944.97,16944.97,LAPR,CAN,IND
+2025-07-20,T07227,CUST0050,ACC00509,CUST0246,CCPY,CHEQ,GBP,Dr,16004.09,20005.11,BUSL,ARE,CHN
+2025-07-26,T07228,CUST0101,ACC00101,CUST0125,CCPY,IBAN,USD,Cr,1965.77,1965.77,LAPR,USD,ARG
+2025-07-23,T07229,CUST0150,ACC00644,CUST0181,FTDO,BRAN,EUR,Dr,4905.25,5395.78,AUTL,CAN,CAN
+2025-07-28,T07230,CUST0020,ACC00020,CUST0265,MPAY,CUST,USD,Cr,18108.67,18108.67,PLON,CHN,IND
+2025-07-27,T07231,CUST0082,ACC00082,CUST0189,FTIN,IBAN,GBP,Dr,1148.39,1435.49,CHEK,HKG,IND
+2025-07-30,T07232,CUST0260,ACC00546,CUST0136,FTIN,BRAN,AUD,Dr,333.21,216.59,BILLS,GBR,BHR
+2025-08-02,T07233,CUST0156,ACC00563,CUST0319,FEEC,SELF,USD,Cr,2848.63,2848.63,BUSL,ARE,AUS
+2025-07-20,T07234,CUST0098,ACC00098,CUST0017,CCPY,CARD,EUR,Dr,2753.24,3028.56,SMEL ,BRA,HKG
+2025-07-31,T07235,CUST0155,ACC00155,CUST0300,MPAY,MBAN,EUR,Dr,20847.94,22932.73,PLON,HKG,AUT
+2025-07-29,T07236,CUST0223,ACC00459,CUST0226,CDEP,CATM,USD,Cr,774.97,774.97,ELON,GBR,USD
+2025-07-31,T07237,CUST0286,ACC00286,CUST0251,CWIT,CATM,USD,Dr,367.77,367.77,GLON,USD,BRA
+2025-07-27,T07238,CUST0298,ACC00686,CUST0102,FTDO,MBAN,USD,Dr,11635.26,11635.26,ELON,USD,USD
+2025-07-24,T07239,CUST0113,ACC00928,CUST0164,BPAY,CHEQ,USD,Cr,120.02,120.02,BUSL,DNK,HKG
+2025-07-31,T07240,CUST0366,ACC00366,CUST0056,FTDO,CARD,USD,Dr,15300.3,15300.3,SMEL ,GBR,GBR
+2025-08-02,T07241,CUST0213,ACC00213,CUST0010,FEEC,SELF,EUR,Cr,857.48,943.23,AUTL,BHR,CAN
+2025-07-24,T07242,CUST0113,ACC00679,CUST0068,FTIN,IBAN,USD,Dr,1224.7,1224.7,LTLO,DNK,CAN
+2025-07-23,T07243,CUST0016,ACC00016,CUST0167,FTIN,MBAN,USD,Cr,13379.24,13379.24,BUSL,AUS,IND
+2025-07-20,T07244,CUST0232,ACC00232,CUST0093,CDEP,CUPI,USD,Cr,2607.08,2607.08,SAVS,IND,CAN
+2025-07-29,T07245,CUST0359,ACC00489,CUST0126,FTIN,WALL,CNY,Dr,3353.77,469.53,LTLO,ARE,AUS
+2025-08-02,T07246,CUST0186,ACC00186,CUST0254,CCPY,MBAN,USD,Dr,50.51,50.51,LAPR,BHR,ARE
+2025-07-24,T07247,CUST0018,ACC00624,CUST0053,LDIST,CHEQ,USD,Dr,128.85,128.85,BUSL,USD,IND
+2025-07-23,T07248,CUST0348,ACC00787,CUST0397,FTDO,SELF,USD,Dr,3974.29,3974.29,ELON,ARE,ARE
+2025-07-20,T07249,CUST0181,ACC00574,CUST0049,LREP,CHEQ,SGD,Cr,3946.26,3078.08,BUSL,IND,COL
+2025-07-28,T07250,CUST0090,ACC00090,CUST0237,LREP,CUST,USD,Dr,7697.24,7697.24,LAPR,ARG,ARG
+2025-07-23,T07251,CUST0299,ACC00299,CUST0256,FTDO,CARD,JPY,Dr,9384.62,63.82,HOUL,BRA,BRA
+2025-08-02,T07252,CUST0156,ACC00156,CUST0378,FTIN,MBAN,GBP,Cr,18496.89,23121.11,PLON,ARE,USD
+2025-08-01,T07253,CUST0254,ACC00254,CUST0240,CCPY,CUST,USD,Dr,10832.27,10832.27,LAPR,ARE,DNK
+2025-07-28,T07254,CUST0377,ACC00377,CUST0155,FEEC,SELF,EUR,Dr,4034.75,4438.23,AUTL,USD,HKG
+2025-08-01,T07255,CUST0192,ACC00192,CUST0137,FTIN,BRAN,USD,Dr,887.62,887.62,CHEK,ARG,ZAF
+2025-07-29,T07256,CUST0211,ACC00422,CUST0200,CDEP,BRAN,USD,Cr,2444.35,2444.35,SAVS,COL,USD
+2025-07-25,T07257,CUST0021,ACC00676,CUST0255,MPAY,CUST,USD,Dr,15526.06,15526.06,GLON,ARG,ARG
+2025-07-20,T07258,CUST0295,ACC00747,CUST0379,CDEP,CATM,USD,Cr,18645.99,18645.99,PLON,COL,GBR
+2025-07-20,T07259,CUST0297,ACC00412,CUST0020,MPAY,CUST,USD,Dr,1230.31,1230.31,GLON,IND,CHN
+2025-07-27,T07260,CUST0330,ACC00808,CUST0278,FTDO,MBAN,CAD,Dr,2219.32,1620.1,LTLO,AUT,AUT
+2025-07-20,T07261,CUST0384,ACC00946,CUST0149,FTDO,WALL,USD,Cr,707.9,707.9,GLON,ARE,ARE
+2025-08-02,T07262,CUST0310,ACC00310,CUST0226,CCPY,CHEQ,USD,Cr,2397.15,2397.15,SMEL ,IND,USD
+2025-07-27,T07263,CUST0218,ACC00218,CUST0225,FTDO,CHEQ,USD,Cr,951.56,951.56,BILLS,HKG,HKG
+2025-07-21,T07264,CUST0086,ACC00734,CUST0090,LREP,CUPI,USD,Dr,2903.1,2903.1,BUSL,BHR,ARG
+2025-07-29,T07265,CUST0046,ACC00599,CUST0175,CCPY,CHEQ,CNY,Dr,4418.7,618.62,BUSL,BHR,IND
+2025-07-24,T07266,CUST0119,ACC00119,CUST0197,FTIN,CUST,CAD,Cr,82637.87,60325.65,CHEK,COL,AUT
+2025-07-21,T07267,CUST0353,ACC00467,CUST0161,FTIN,CARD,USD,Cr,682.81,682.81,PLON,BRA,ARE
+2025-07-27,T07268,CUST0012,ACC00777,CUST0225,FTDO,BRAN,USD,Cr,14330.73,14330.73,CHEK,AUT,AUT
+2025-07-29,T07269,CUST0367,ACC00367,CUST0156,BPAY,CHEQ,USD,Cr,856.92,856.92,BILLS,BHR,ARE
+2025-07-31,T07270,CUST0060,ACC00772,CUST0388,FTIN,WALL,USD,Cr,2382.38,2382.38,PLON,CAN,IND
+2025-07-21,T07271,CUST0042,ACC00042,CUST0098,FTDO,BRAN,GBP,Dr,38788.06,48485.07,BILLS,IND,IND
+2025-07-23,T07272,CUST0115,ACC00115,CUST0109,FTDO,CARD,CAD,Dr,1606.0,1172.38,AUTL,AUS,AUS
+2025-07-24,T07273,CUST0393,ACC00393,CUST0250,FTDO,CARD,USD,Dr,208.94,208.94,GLON,COL,COL
+2025-07-26,T07274,CUST0350,ACC00495,CUST0088,BPAY,IBAN,USD,Dr,57921.62,57921.62,BUSL,BRA,ARG
+2025-07-27,T07275,CUST0046,ACC00599,CUST0175,FTDO,WALL,CNY,Cr,11068.33,1549.57,CHEK,BHR,BHR
+2025-07-29,T07276,CUST0278,ACC00626,CUST0098,MPAY,CUST,USD,Dr,1118.52,1118.52,OVDF,IND,BRA
+2025-07-23,T07277,CUST0254,ACC00831,CUST0256,FTIN,CUST,EUR,Dr,7005.94,7706.53,BILLS,ARE,ZAF
+2025-07-22,T07278,CUST0318,ACC00318,CUST0328,CWIT,CUPI,USD,Cr,380.61,380.61,BILLS,USD,USD
+2025-07-24,T07279,CUST0192,ACC00192,CUST0301,MPAY,SELF,USD,Dr,458.03,458.03,SMEL ,ARG,BHR
+2025-07-29,T07280,CUST0009,ACC00009,CUST0007,FTIN,CARD,USD,Dr,3324.0,3324.0,OVDF,CHN,ARE
+2025-07-30,T07281,CUST0003,ACC00003,CUST0282,FTDO,CHEQ,GBP,Cr,5853.6,7317.0,AUTL,KEN,KEN
+2025-07-27,T07282,CUST0162,ACC00162,CUST0132,FTIN,CARD,USD,Dr,351.97,351.97,LAPR,HKG,BRA
+2025-07-27,T07283,CUST0335,ACC00974,CUST0008,MPAY,CPOS,USD,Dr,13671.69,13671.69,SMEL ,ARG,GBR
+2025-07-31,T07284,CUST0279,ACC00279,CUST0352,CWIT,BRAN,USD,Cr,993.28,993.28,CHEK,ARG,IND
+2025-07-21,T07285,CUST0268,ACC00268,CUST0306,CCPY,WALL,CAD,Dr,762.03,556.28,GLON,ARE,ARE
+2025-07-22,T07286,CUST0145,ACC00145,CUST0211,CWIT,CATM,USD,Dr,6454.62,6454.62,OVDF,CAN,COL
+2025-07-29,T07287,CUST0284,ACC00284,CUST0050,FTDO,WALL,EUR,Dr,94457.49,103903.24,BUSL,BHR,BHR
+2025-07-22,T07288,CUST0049,ACC00049,CUST0239,FTDO,IBAN,USD,Dr,85.79,85.79,SAVS,COL,COL
+2025-07-24,T07289,CUST0318,ACC00719,CUST0058,FTIN,MBAN,EUR,Cr,699.52,769.47,OVDF,USD,BHR
+2025-07-24,T07290,CUST0096,ACC00096,CUST0221,FTDO,CARD,USD,Cr,2054.75,2054.75,ELON,CAN,CAN
+2025-07-22,T07291,CUST0178,ACC00178,CUST0070,CCPY,CHEQ,USD,Cr,2507.65,2507.65,GLON,COL,IND
+2025-07-31,T07292,CUST0185,ACC00185,CUST0392,LREP,CPOS,USD,Cr,4109.49,4109.49,GLON,COL,AUS
+2025-07-20,T07293,CUST0247,ACC00631,CUST0039,MPAY,IBAN,USD,Cr,470.97,470.97,OVDF,AUS,ARG
+2025-07-25,T07294,CUST0377,ACC00377,CUST0322,FTIN,MBAN,USD,Cr,900.65,900.65,SAVS,USD,AUS
+2025-08-02,T07295,CUST0096,ACC00096,CUST0323,FTDO,SELF,EUR,Dr,309.67,340.64,BILLS,CAN,CAN
+2025-07-25,T07296,CUST0118,ACC00504,CUST0198,CCPY,IBAN,EUR,Dr,5356.61,5892.27,SMEL ,CAN,CHN
+2025-07-26,T07297,CUST0047,ACC00721,CUST0153,CWIT,CUPI,USD,Cr,8426.75,8426.75,FIXD,COL,AUS
+2025-07-24,T07298,CUST0285,ACC00552,CUST0262,FTDO,CHEQ,USD,Cr,17210.13,17210.13,HOUL,GBR,GBR
+2025-07-31,T07299,CUST0236,ACC00844,CUST0034,FTIN,SELF,USD,Dr,43687.53,43687.53,LTLO,COL,IND
+2025-07-24,T07300,CUST0172,ACC00172,CUST0200,MPAY,CUST,USD,Dr,631.49,631.49,PLON,GBR,USD
+2025-07-30,T07301,CUST0191,ACC00191,CUST0270,FTDO,CHEQ,USD,Dr,1959.09,1959.09,LAPR,IND,IND
+2025-07-21,T07302,CUST0252,ACC00593,CUST0386,FTIN,CARD,USD,Dr,4258.9,4258.9,OVDF,AUS,ARG
+2025-07-22,T07303,CUST0071,ACC00071,CUST0007,FTDO,IBAN,USD,Dr,846.75,846.75,SMEL ,BRA,BRA
+2025-07-21,T07304,CUST0310,ACC00310,CUST0020,FTDO,IBAN,VEF,Dr,3002.47,240.2,HOUL,IND,IND
+2025-07-25,T07305,CUST0282,ACC00282,CUST0263,FEEC,IBAN,USD,Cr,350.5,350.5,PLON,COL,BRA
+2025-07-22,T07306,CUST0311,ACC00773,CUST0273,FTDO,CUST,USD,Dr,63260.73,63260.73,OVDF,GBR,GBR
+2025-07-28,T07307,CUST0192,ACC00192,CUST0122,LREP,IBAN,USD,Cr,531.24,531.24,BUSL,ARG,GBR
+2025-07-28,T07308,CUST0196,ACC00196,CUST0245,BPAY,CHEQ,USD,Cr,258.04,258.04,FIXD,COL,AUS
+2025-07-27,T07309,CUST0267,ACC00267,CUST0085,FEEC,CHEQ,USD,Dr,881.28,881.28,FIXD,CHN,GBR
+2025-07-27,T07310,CUST0055,ACC00055,CUST0256,MPAY,MBAN,USD,Dr,200.18,200.18,GLON,ARE,AUS
+2025-07-20,T07311,CUST0273,ACC00273,CUST0224,FTDO,SELF,USD,Dr,497.53,497.53,BUSL,BHR,BHR
+2025-07-30,T07312,CUST0390,ACC00390,CUST0215,CWIT,CUPI,USD,Cr,98615.99,98615.99,FIXD,IND,BHR
+2025-07-28,T07313,CUST0143,ACC00833,CUST0021,LDIST,CHEQ,JPY,Dr,401.26,2.73,LAPR,DNK,ARG
+2025-07-23,T07314,CUST0320,ACC00992,CUST0096,LDIST,WALL,USD,Dr,8376.56,8376.56,LAPR,USD,CAN
+2025-07-22,T07315,CUST0378,ACC00378,CUST0261,FTDO,CARD,USD,Cr,14182.92,14182.92,AUTL,AUT,AUT
+2025-07-30,T07316,CUST0035,ACC00448,CUST0285,FTIN,CUST,USD,Dr,1256.82,1256.82,SAVS,ARG,AUT
+2025-07-22,T07317,CUST0059,ACC00817,CUST0105,FTIN,BRAN,USD,Cr,861.22,861.22,ELON,IND,NPL
+2025-07-23,T07318,CUST0169,ACC00169,CUST0173,CWIT,CATM,USD,Dr,17686.17,17686.17,BUSL,USD,USD
+2025-08-01,T07319,CUST0225,ACC00873,CUST0218,MPAY,MBAN,GBP,Cr,8292.19,10365.24,OVDF,HKG,HKG
+2025-07-26,T07320,CUST0023,ACC00023,CUST0288,CDEP,CUPI,USD,Dr,13619.03,13619.03,BILLS,AUT,ARG
+2025-07-20,T07321,CUST0043,ACC00401,CUST0194,LREP,CPOS,GBP,Dr,304.95,381.19,GLON,ARG,COL
+2025-07-24,T07322,CUST0049,ACC00049,CUST0142,FEEC,CHEQ,USD,Cr,244.78,244.78,HOUL,COL,ARG
+2025-07-29,T07323,CUST0126,ACC00126,CUST0315,MPAY,IBAN,USD,Dr,4572.09,4572.09,PLON,CHN,HKG
+2025-07-22,T07324,CUST0038,ACC00607,CUST0144,FTIN,CUST,USD,Dr,28183.66,28183.66,PLON,BRA,BHR
+2025-07-21,T07325,CUST0085,ACC00630,CUST0334,FTIN,IBAN,USD,Dr,729.84,729.84,LTLO,GBR,ARG
+2025-07-23,T07326,CUST0059,ACC00059,CUST0400,CDEP,BRAN,EUR,Dr,2977.51,3275.26,PLON,IND,CAN
+2025-07-29,T07327,CUST0392,ACC00643,CUST0177,FTDO,CUST,EUR,Dr,984.73,1083.2,PLON,AUS,AUS
+2025-07-21,T07328,CUST0362,ACC00745,CUST0106,CDEP,CATM,USD,Dr,475.15,475.15,SAVS,AUT,CAN
+2025-07-28,T07329,CUST0061,ACC00953,CUST0101,FTDO,CARD,USD,Cr,2391.11,2391.11,CHEK,HKG,HKG
+2025-08-02,T07330,CUST0236,ACC00844,CUST0299,MPAY,WALL,EUR,Cr,1778.88,1956.77,SMEL ,COL,BRA
+2025-07-26,T07331,CUST0188,ACC00188,CUST0030,FTDO,SELF,USD,Dr,259.01,259.01,SAVS,GBR,GBR
+2025-07-24,T07332,CUST0276,ACC00276,CUST0107,FTDO,SELF,USD,Cr,2816.99,2816.99,HOUL,AUT,AUT
+2025-07-25,T07333,CUST0236,ACC00844,CUST0183,BPAY,MBAN,USD,Dr,3871.83,3871.83,PLON,COL,CAN
+2025-07-29,T07334,CUST0279,ACC00520,CUST0126,FTDO,IBAN,USD,Cr,34968.34,34968.34,ELON,ARG,ARG
+2025-07-29,T07335,CUST0114,ACC00801,CUST0004,FEEC,CPOS,GBP,Dr,848.11,1060.14,GLON,ARE,ZAF
+2025-07-28,T07336,CUST0366,ACC00440,CUST0106,FTIN,SELF,INR,Dr,14605.5,175.27,CHEK,GBR,DNK
+2025-07-26,T07337,CUST0057,ACC00057,CUST0340,FTIN,SELF,USD,Dr,13719.28,13719.28,ELON,ARG,BRA
+2025-07-23,T07338,CUST0136,ACC00136,CUST0153,MPAY,WALL,USD,Dr,13612.68,13612.68,BUSL,CHN,AUS
+2025-07-26,T07339,CUST0293,ACC00988,CUST0197,LREP,MBAN,USD,Cr,2566.78,2566.78,PLON,IND,USD
+2025-07-29,T07340,CUST0242,ACC00506,CUST0162,CCPY,MBAN,CAD,Cr,4212.11,3074.84,SMEL ,CAN,HKG
+2025-07-23,T07341,CUST0052,ACC00052,CUST0046,CWIT,CATM,USD,Dr,217.74,217.74,CHEK,AUT,BHR
+2025-08-01,T07342,CUST0037,ACC00037,CUST0229,CCPY,IBAN,JPY,Cr,10110.69,68.75,OVDF,HKG,COL
+2025-07-25,T07343,CUST0200,ACC00834,CUST0059,CDEP,BRAN,USD,Cr,4859.93,4859.93,ELON,USD,IND
+2025-07-31,T07344,CUST0106,ACC00699,CUST0330,MPAY,CUST,USD,Cr,902.04,902.04,LTLO,CAN,AUT
+2025-07-29,T07345,CUST0154,ACC00818,CUST0397,FTDO,CARD,USD,Cr,551.98,551.98,FIXD,CAN,CAN
+2025-07-25,T07346,CUST0147,ACC00147,CUST0308,FEEC,CPOS,GBP,Dr,98758.29,123447.86,FIXD,COL,IND
+2025-08-01,T07347,CUST0304,ACC00304,CUST0137,FEEC,CHEQ,USD,Cr,17753.27,17753.27,FIXD,ARE,BHR
+2025-07-20,T07348,CUST0302,ACC00611,CUST0209,FEEC,CATM,VEF,Dr,205.6,16.45,HOUL,BRA,AUT
+2025-07-26,T07349,CUST0209,ACC00995,CUST0393,CWIT,BRAN,EUR,Cr,4130.95,4544.05,PLON,AUT,COL
+2025-07-29,T07350,CUST0283,ACC00672,CUST0399,BPAY,CHEQ,USD,Cr,4765.65,4765.65,CHEK,USD,HKG
+2025-07-22,T07351,CUST0337,ACC00892,CUST0228,LDIST,BRAN,USD,Dr,69955.78,69955.78,BUSL,HKG,HKG
+2025-07-24,T07352,CUST0400,ACC00898,CUST0149,FTDO,IBAN,USD,Dr,12787.14,12787.14,LTLO,CAN,CAN
+2025-07-22,T07353,CUST0149,ACC00854,CUST0091,MPAY,CPOS,USD,Dr,3092.87,3092.87,ELON,DNK,AUT
+2025-08-02,T07354,CUST0246,ACC00246,CUST0006,CCPY,CARD,USD,Cr,22206.6,22206.6,ELON,CHN,KEN
+2025-07-22,T07355,CUST0315,ACC00821,CUST0042,FTDO,CUST,USD,Dr,101.15,101.15,SAVS,HKG,HKG
+2025-07-23,T07356,CUST0031,ACC00803,CUST0339,MPAY,CARD,USD,Cr,208.46,208.46,SMEL ,ARG,BRA
+2025-07-30,T07357,CUST0336,ACC00824,CUST0199,FTDO,BRAN,USD,Dr,832.15,832.15,LTLO,AUS,AUS
+2025-07-21,T07358,CUST0118,ACC00504,CUST0371,FTIN,CUST,VEF,Cr,413.28,33.06,BILLS,CAN,CHN
+2025-07-25,T07359,CUST0287,ACC00550,CUST0099,FTIN,BRAN,GBP,Dr,9777.13,12221.41,PLON,HKG,GBR
+2025-07-30,T07360,CUST0239,ACC00239,CUST0234,FEEC,CATM,USD,Dr,300.26,300.26,AUTL,AUT,CAN
+2025-07-25,T07361,CUST0192,ACC00192,CUST0093,FTDO,WALL,USD,Dr,74831.31,74831.31,OVDF,ARG,ARG
+2025-07-21,T07362,CUST0387,ACC00387,CUST0317,LREP,CUST,USD,Cr,875.55,875.55,BUSL,AUT,AUT
+2025-07-26,T07363,CUST0200,ACC00834,CUST0092,CDEP,CUPI,USD,Cr,2412.16,2412.16,BUSL,USD,ARE
+2025-07-20,T07364,CUST0038,ACC00038,CUST0319,LDIST,BRAN,EUR,Cr,826.91,909.6,LAPR,BRA,AUS
+2025-07-20,T07365,CUST0076,ACC00805,CUST0256,LREP,IBAN,USD,Cr,19732.59,19732.59,GLON,AUS,AUS
+2025-07-27,T07366,CUST0143,ACC00493,CUST0057,FTDO,CUST,USD,Cr,15659.68,15659.68,CHEK,DNK,DNK
+2025-07-22,T07367,CUST0216,ACC00216,CUST0081,FTDO,SELF,USD,Cr,61124.34,61124.34,PLON,BHR,BHR
+2025-07-28,T07368,CUST0057,ACC00650,CUST0308,FTIN,CARD,INR,Cr,635.56,7.63,SAVS,ARG,BRA
+2025-08-01,T07369,CUST0067,ACC00067,CUST0057,CWIT,CUPI,USD,Cr,876.33,876.33,LTLO,DNK,ARG
+2025-07-23,T07370,CUST0004,ACC00950,CUST0354,FTIN,SELF,USD,Cr,23513.8,23513.8,ELON,ZAF,ARG
+2025-08-02,T07371,CUST0384,ACC00946,CUST0286,FTIN,WALL,DKK,Dr,15493.59,2324.04,ELON,ARE,BHR
+2025-07-31,T07372,CUST0214,ACC00541,CUST0150,CWIT,CUPI,USD,Dr,4008.97,4008.97,BILLS,GBR,CAN
+2025-07-20,T07373,CUST0033,ACC00033,CUST0278,MPAY,MBAN,USD,Dr,838.05,838.05,BUSL,CHN,IND
+2025-07-23,T07374,CUST0105,ACC00105,CUST0319,FEEC,CHEQ,CAD,Cr,75091.43,54816.74,HOUL,DNK,AUS
+2025-07-23,T07375,CUST0246,ACC00963,CUST0059,LREP,MBAN,USD,Dr,21498.84,21498.84,GLON,CHN,IND
+2025-08-01,T07376,CUST0051,ACC00051,CUST0167,FTDO,IBAN,USD,Cr,928.79,928.79,ELON,BRA,BRA
+2025-07-22,T07377,CUST0171,ACC00171,CUST0264,CDEP,CUPI,USD,Cr,2313.56,2313.56,PLON,AUT,AUS
+2025-07-30,T07378,CUST0072,ACC00880,CUST0053,FTIN,CARD,EUR,Cr,592.4,651.64,ELON,CHN,USD
+2025-07-21,T07379,CUST0026,ACC00409,CUST0129,FTIN,CUST,EUR,Cr,16705.98,18376.58,GLON,IND,USD
+2025-07-21,T07380,CUST0307,ACC00307,CUST0365,FTIN,SELF,USD,Cr,4068.62,4068.62,PLON,AUS,AUT
+2025-07-20,T07381,CUST0300,ACC00300,CUST0293,CCPY,MBAN,EUR,Dr,32430.56,35673.62,OVDF,AUT,IND
+2025-07-25,T07382,CUST0246,ACC00963,CUST0314,CCPY,CARD,USD,Cr,310.3,310.3,SMEL ,CHN,COL
+2025-07-28,T07383,CUST0373,ACC00373,CUST0077,MPAY,CARD,USD,Dr,5117.18,5117.18,PLON,AUS,ARE
+2025-07-20,T07384,CUST0396,ACC00396,CUST0260,MPAY,CARD,EGP ,Dr,4694.6,4694.6,SMEL ,BHR,GBR
+2025-07-22,T07385,CUST0103,ACC00673,CUST0154,FTDO,CARD,USD,Cr,571.1,571.1,SAVS,USD,USD
+2025-07-26,T07386,CUST0175,ACC00540,CUST0392,FTDO,IBAN,JPY,Cr,41487.73,282.12,SMEL ,IND,IND
+2025-08-01,T07387,CUST0284,ACC00990,CUST0087,CCPY,CARD,SGD,Cr,31007.45,24185.81,ELON,BHR,BHR
+2025-07-28,T07388,CUST0259,ACC00944,CUST0373,CDEP,CATM,EUR,Cr,1266.88,1393.57,PLON,GBR,AUS
+2025-08-02,T07389,CUST0217,ACC00217,CUST0227,LREP,IBAN,USD,Dr,523.86,523.86,BUSL,ARE,COL
+2025-07-20,T07390,CUST0009,ACC00009,CUST0060,FTIN,CARD,USD,Cr,362.29,362.29,SAVS,CHN,NPL
+2025-07-20,T07391,CUST0362,ACC00362,CUST0024,CCPY,SELF,SGD,Cr,4826.85,3764.94,LAPR,AUT,ARG
+2025-07-27,T07392,CUST0241,ACC00241,CUST0062,MPAY,CUST,USD,Dr,946.68,946.68,ELON,ARE,ARE
+2025-07-22,T07393,CUST0155,ACC00525,CUST0047,FTDO,CARD,EUR,Dr,620.61,682.67,GLON,HKG,HKG
+2025-07-21,T07394,CUST0342,ACC00835,CUST0050,FEEC,IBAN,USD,Cr,4111.94,4111.94,GLON,IND,ARE
+2025-07-28,T07395,CUST0052,ACC00052,CUST0076,LDIST,CHEQ,USD,Cr,400.3,400.3,GLON,AUT,AUS
+2025-08-02,T07396,CUST0399,ACC00399,CUST0227,MPAY,MBAN,USD,Dr,980.32,980.32,LTLO,HKG,COL
+2025-07-21,T07397,CUST0257,ACC00462,CUST0229,CWIT,CUPI,USD,Cr,18847.17,18847.17,SAVS,GBR,COL
+2025-07-25,T07398,CUST0227,ACC00924,CUST0098,CWIT,CATM,USD,Dr,140.9,140.9,LTLO,COL,BRA
+2025-07-29,T07399,CUST0392,ACC00643,CUST0100,CCPY,IBAN,USD,Dr,19525.75,19525.75,GLON,AUS,ARG
+2025-07-23,T07400,CUST0355,ACC00752,CUST0368,BPAY,IBAN,GBP,Dr,992.84,1241.05,PLON,GBR,COL
+2025-07-22,T07401,CUST0368,ACC00443,CUST0080,FTIN,MBAN,USD,Dr,888.7,888.7,SAVS,COL,BRA
+2025-07-30,T07402,CUST0358,ACC00358,CUST0084,BPAY,IBAN,USD,Dr,91043.33,91043.33,FIXD,CAN,ARE
+2025-08-01,T07403,CUST0072,ACC00600,CUST0080,CCPY,CUST,INR,Cr,62377.15,748.53,PLON,CHN,HKG
+2025-07-22,T07404,CUST0274,ACC00874,CUST0271,CCPY,IBAN,USD,Dr,3825.85,3825.85,ELON,ARE,IND
+2025-08-02,T07405,CUST0263,ACC00263,CUST0205,CCPY,SELF,USD,Cr,926.11,926.11,OVDF,BRA,DNK
+2025-08-02,T07406,CUST0379,ACC00379,CUST0361,CDEP,CATM,EGP ,Dr,2959.44,2959.44,CHEK,GBR,BHR
+2025-07-24,T07407,CUST0076,ACC00076,CUST0101,FTIN,CARD,USD,Dr,978.34,978.34,CHEK,AUS,ZAF
+2025-08-01,T07408,CUST0288,ACC00949,CUST0370,BPAY,CHEQ,AUD,Cr,784.41,509.87,CHEK,ARG,CAN
+2025-07-20,T07409,CUST0268,ACC00268,CUST0175,MPAY,CUST,USD,Dr,6989.83,6989.83,SMEL ,ARE,IND
+2025-07-21,T07410,CUST0157,ACC00157,CUST0219,FTIN,SELF,GBP,Dr,12723.88,15904.85,LTLO,USD,ARG
+2025-07-20,T07411,CUST0141,ACC00141,CUST0299,LREP,MBAN,USD,Dr,685.86,685.86,PLON,GBR,BRA
+2025-08-01,T07412,CUST0148,ACC00148,CUST0278,FTDO,CHEQ,EUR,Dr,226.87,249.56,HOUL,BRA,BRA
+2025-07-20,T07413,CUST0388,ACC00388,CUST0366,CWIT,CUPI,USD,Cr,156.71,156.71,LAPR,BHR,GBR
+2025-07-22,T07414,CUST0234,ACC00234,CUST0135,FTDO,BRAN,USD,Dr,669.25,669.25,BILLS,CAN,CAN
+2025-07-27,T07415,CUST0075,ACC00075,CUST0352,LREP,CPOS,USD,Cr,466.02,466.02,PLON,IND,IND
+2025-07-29,T07416,CUST0254,ACC00831,CUST0264,FTDO,IBAN,USD,Cr,4290.22,4290.22,SAVS,ARE,ARE
+2025-08-02,T07417,CUST0388,ACC00388,CUST0346,CCPY,CHEQ,GBP,Cr,273.31,341.64,LAPR,BHR,DNK
+2025-07-29,T07418,CUST0072,ACC00893,CUST0264,FTIN,CARD,USD,Cr,485.43,485.43,ELON,CHN,DNK
+2025-07-25,T07419,CUST0382,ACC00590,CUST0140,MPAY,MBAN,USD,Dr,13881.77,13881.77,SMEL ,BHR,AUS
+2025-07-25,T07420,CUST0132,ACC00132,CUST0127,FEEC,CPOS,USD,Dr,533.92,533.92,PLON,IND,USD
+2025-07-25,T07421,CUST0358,ACC00889,CUST0108,MPAY,IBAN,EUR,Cr,2280.58,2508.64,SMEL ,CAN,AUT
+2025-07-27,T07422,CUST0002,ACC00501,CUST0363,FTIN,WALL,USD,Cr,1391.21,1391.21,CHEK,NPL,HKG
+2025-08-02,T07423,CUST0394,ACC00499,CUST0093,FTDO,WALL,USD,Cr,4370.31,4370.31,SMEL ,USD,USD
+2025-07-27,T07424,CUST0348,ACC00787,CUST0194,FTIN,IBAN,USD,Dr,85117.14,85117.14,SAVS,ARE,HKG
+2025-07-26,T07425,CUST0307,ACC00307,CUST0278,FTIN,WALL,USD,Cr,7378.58,7378.58,ELON,AUS,ARE
+2025-07-22,T07426,CUST0373,ACC00373,CUST0301,LDIST,WALL,USD,Dr,19848.36,19848.36,BUSL,AUS,BHR
+2025-07-31,T07427,CUST0064,ACC00064,CUST0370,FTDO,BRAN,USD,Dr,674.81,674.81,SAVS,CHN,CHN
+2025-07-28,T07428,CUST0374,ACC00595,CUST0081,MPAY,CUST,EUR,Dr,2440.91,2685.0,BUSL,ARG,BRA
+2025-07-29,T07429,CUST0158,ACC00877,CUST0338,FTDO,IBAN,USD,Dr,525.09,525.09,LAPR,BRA,BRA
+2025-07-24,T07430,CUST0132,ACC00132,CUST0300,CDEP,CUPI,USD,Cr,184.8,184.8,SAVS,IND,AUT
+2025-07-21,T07431,CUST0342,ACC00342,CUST0374,FTIN,MBAN,USD,Cr,2624.69,2624.69,OVDF,IND,BRA
+2025-08-01,T07432,CUST0190,ACC00557,CUST0095,FTIN,CARD,EUR,Cr,151.45,166.59,BILLS,COL,IND
+2025-08-02,T07433,CUST0103,ACC00103,CUST0132,CCPY,IBAN,USD,Cr,57754.02,57754.02,GLON,USD,IND
+2025-07-24,T07434,CUST0263,ACC00622,CUST0116,BPAY,IBAN,USD,Cr,14154.78,14154.78,GLON,BRA,USD
+2025-07-25,T07435,CUST0309,ACC00832,CUST0147,FEEC,MBAN,USD,Dr,3240.32,3240.32,HOUL,CHN,COL
+2025-07-29,T07436,CUST0212,ACC00718,CUST0016,FTDO,BRAN,CAD,Dr,19703.65,14383.66,BUSL,BRA,BRA
+2025-08-02,T07437,CUST0047,ACC00047,CUST0183,FTDO,MBAN,EUR,Cr,4056.41,4462.05,HOUL,COL,COL
+2025-07-27,T07438,CUST0270,ACC00270,CUST0013,CCPY,WALL,USD,Cr,6474.02,6474.02,PLON,BHR,BRA
+2025-07-29,T07439,CUST0280,ACC00280,CUST0389,FTIN,SELF,EGP ,Cr,4921.71,4921.71,GLON,USD,CHN
+2025-07-20,T07440,CUST0205,ACC00548,CUST0169,FTDO,CHEQ,USD,Cr,7672.91,7672.91,PLON,DNK,DNK
+2025-08-01,T07441,CUST0324,ACC00894,CUST0090,FTIN,SELF,USD,Dr,3363.04,3363.04,LAPR,ARE,ARG
+2025-07-31,T07442,CUST0196,ACC00196,CUST0256,FEEC,CARD,USD,Cr,53.31,53.31,LAPR,COL,AUS
+2025-07-30,T07443,CUST0140,ACC00870,CUST0020,CCPY,CUST,GBP,Cr,4451.03,5563.79,ELON,AUS,CHN
+2025-07-30,T07444,CUST0147,ACC00147,CUST0069,MPAY,MBAN,USD,Cr,53.29,53.29,OVDF,COL,DNK
+2025-07-31,T07445,CUST0298,ACC00554,CUST0124,CWIT,BRAN,USD,Dr,385.58,385.58,FIXD,USD,BRA
+2025-08-02,T07446,CUST0360,ACC00887,CUST0238,CDEP,CUPI,USD,Cr,4804.53,4804.53,ELON,CAN,ARG
+2025-07-30,T07447,CUST0160,ACC00160,CUST0146,FTDO,BRAN,USD,Dr,102.67,102.67,ELON,ARG,ARG
+2025-07-23,T07448,CUST0337,ACC00892,CUST0062,FTDO,SELF,USD,Cr,12754.29,12754.29,LAPR,HKG,HKG
+2025-07-26,T07449,CUST0277,ACC00277,CUST0106,FTIN,WALL,CAD,Dr,1147.36,837.57,ELON,AUS,HKG
+2025-07-27,T07450,CUST0069,ACC00714,CUST0154,FTDO,CARD,USD,Cr,13983.45,13983.45,AUTL,DNK,DNK
+2025-07-27,T07451,CUST0337,ACC00859,CUST0292,FTIN,WALL,USD,Dr,1528.72,1528.72,CHEK,HKG,COL
+2025-07-31,T07452,CUST0038,ACC00038,CUST0123,FTIN,IBAN,EUR,Cr,994.23,1093.65,LAPR,BRA,ARE
+2025-07-30,T07453,CUST0255,ACC00255,CUST0042,MPAY,CPOS,ZAR,Cr,878.59,49.2,SMEL ,ARG,IND
+2025-07-30,T07454,CUST0301,ACC00301,CUST0139,BPAY,IBAN,USD,Cr,960.7,960.7,PLON,BHR,GBR
+2025-07-29,T07455,CUST0385,ACC00696,CUST0108,FEEC,CPOS,GBP,Cr,748.25,935.31,HOUL,AUS,AUT
+2025-07-31,T07456,CUST0046,ACC00599,CUST0162,FEEC,CARD,USD,Cr,638.2,638.2,FIXD,BHR,HKG
+2025-07-23,T07457,CUST0235,ACC00850,CUST0094,FTDO,SELF,USD,Cr,672.68,672.68,LTLO,IND,IND
+2025-07-26,T07458,CUST0073,ACC00073,CUST0099,CCPY,CARD,CAD,Cr,2594.56,1894.03,LAPR,HKG,DNK
+2025-08-01,T07459,CUST0150,ACC00150,CUST0330,FTDO,CHEQ,USD,Cr,771.71,771.71,BILLS,CAN,CAN
+2025-07-29,T07460,CUST0232,ACC00232,CUST0158,MPAY,CPOS,USD,Cr,757.83,757.83,LAPR,IND,BRA
+2025-07-28,T07461,CUST0091,ACC00091,CUST0380,MPAY,CARD,USD,Cr,75953.78,75953.78,SMEL ,AUT,BRA
+2025-07-22,T07462,CUST0138,ACC00138,CUST0042,CCPY,CARD,EUR,Cr,113.7,125.07,OVDF,AUT,IND
+2025-07-26,T07463,CUST0102,ACC00102,CUST0133,FTIN,IBAN,CNY,Cr,19740.47,2763.67,GLON,HKG,CHN
+2025-07-22,T07464,CUST0150,ACC00644,CUST0124,FTIN,SELF,USD,Dr,9932.05,9932.05,GLON,CAN,CHN
+2025-07-21,T07465,CUST0176,ACC00761,CUST0138,FTDO,IBAN,GBP,Cr,17205.77,21507.21,FIXD,AUS,AUS
+2025-07-23,T07466,CUST0038,ACC00038,CUST0297,MPAY,SELF,USD,Dr,846.94,846.94,PLON,BRA,IND
+2025-07-25,T07467,CUST0288,ACC00580,CUST0164,FTDO,SELF,USD,Dr,1133.18,1133.18,BILLS,ARG,ARG
+2025-07-27,T07468,CUST0089,ACC00526,CUST0240,MPAY,IBAN,USD,Dr,4560.99,4560.99,ELON,BHR,DNK
+2025-07-28,T07469,CUST0332,ACC00871,CUST0396,CWIT,BRAN,USD,Cr,4027.83,4027.83,FIXD,ARG,BHR
+2025-07-29,T07470,CUST0169,ACC00169,CUST0117,CCPY,MBAN,GBP,Dr,14640.74,18300.92,GLON,USD,CHN
+2025-07-23,T07471,CUST0192,ACC00192,CUST0073,FTDO,MBAN,GBP,Dr,854.16,1067.7,PLON,ARG,ARG
+2025-07-30,T07472,CUST0139,ACC00139,CUST0271,FTIN,CARD,USD,Dr,3323.65,3323.65,GLON,GBR,HKG
+2025-07-30,T07473,CUST0206,ACC00536,CUST0121,MPAY,SELF,USD,Cr,4521.22,4521.22,BUSL,AUT,ARE
+2025-08-02,T07474,CUST0366,ACC00366,CUST0344,MPAY,CUST,USD,Cr,14948.25,14948.25,LTLO,GBR,AUS
+2025-07-21,T07475,CUST0070,ACC00070,CUST0122,FTDO,SELF,DKK,Dr,2548.86,382.33,AUTL,IND,IND
+2025-07-20,T07476,CUST0179,ACC00711,CUST0011,FTIN,MBAN,GBP,Cr,662.38,827.98,GLON,CHN,HKG
+2025-07-22,T07477,CUST0386,ACC00386,CUST0101,CDEP,CUPI,GBP,Dr,257.09,321.36,ELON,CAN,USD
+2025-08-01,T07478,CUST0056,ACC00471,CUST0045,BPAY,CHEQ,USD,Dr,72273.34,72273.34,BUSL,ARG,HKG
+2025-07-28,T07479,CUST0273,ACC00518,CUST0083,FTDO,IBAN,USD,Dr,95768.58,95768.58,LTLO,BHR,BHR
+2025-07-24,T07480,CUST0216,ACC00216,CUST0015,MPAY,CPOS,EUR,Cr,2855.05,3140.56,GLON,BHR,BHR
+2025-07-31,T07481,CUST0093,ACC00680,CUST0249,FEEC,CARD,USD,Dr,4904.02,4904.02,FIXD,CAN,DNK
+2025-07-27,T07482,CUST0349,ACC00710,CUST0040,FTIN,CUST,USD,Dr,3116.3,3116.3,SMEL ,HKG,BRA
+2025-08-01,T07483,CUST0081,ACC00081,CUST0379,FTIN,IBAN,EUR,Cr,15428.6,16971.46,ELON,BRA,AUT
+2025-07-20,T07484,CUST0222,ACC00468,CUST0264,FTDO,SELF,EUR,Cr,2024.29,2226.72,HOUL,BRA,BRA
+2025-07-24,T07485,CUST0090,ACC00839,CUST0047,FTDO,CARD,USD,Cr,13347.92,13347.92,ELON,ARG,ARG
+2025-08-02,T07486,CUST0272,ACC00272,CUST0008,FTDO,BRAN,USD,Dr,841.75,841.75,HOUL,BHR,BHR
+2025-07-29,T07487,CUST0385,ACC00385,CUST0061,FTDO,SELF,EUR,Dr,1013.17,1114.49,ELON,AUS,AUS
+2025-07-22,T07488,CUST0247,ACC00631,CUST0350,CCPY,CUST,USD,Cr,817.64,817.64,GLON,AUS,BRA
+2025-07-23,T07489,CUST0131,ACC00687,CUST0283,FTDO,IBAN,AUD,Cr,7075.18,4598.87,LAPR,IND,IND
+2025-07-28,T07490,CUST0073,ACC00073,CUST0128,FTDO,BRAN,USD,Cr,330.17,330.17,BILLS,HKG,HKG
+2025-07-22,T07491,CUST0060,ACC00858,CUST0240,CCPY,CUST,USD,Cr,602.01,602.01,OVDF,CAN,DNK
+2025-07-24,T07492,CUST0220,ACC00972,CUST0032,CCPY,CHEQ,VEF,Dr,14079.63,1126.37,ELON,AUS,DNK
+2025-07-23,T07493,CUST0274,ACC00413,CUST0334,MPAY,CARD,EUR,Dr,148.99,163.89,LTLO,ARE,HKG
+2025-07-24,T07494,CUST0034,ACC00034,CUST0221,FTIN,IBAN,USD,Dr,227.48,227.48,LAPR,BHR,IND
+2025-08-01,T07495,CUST0017,ACC00017,CUST0193,FTDO,CHEQ,JPY,Dr,2533.86,17.23,BILLS,HKG,HKG
+2025-07-21,T07496,CUST0034,ACC00034,CUST0097,BPAY,IBAN,USD,Cr,2140.69,2140.69,BUSL,BHR,CAN
+2025-07-24,T07497,CUST0376,ACC00416,CUST0018,FTIN,BRAN,EUR,Cr,4773.56,5250.92,SAVS,ARG,CHN
+2025-08-02,T07498,CUST0386,ACC00386,CUST0114,CWIT,BRAN,USD,Dr,192.35,192.35,BILLS,CAN,ARE
+2025-07-26,T07499,CUST0045,ACC00720,CUST0124,CCPY,IBAN,GBP,Cr,4506.45,5633.06,ELON,HKG,BRA
+2025-07-20,T07500,CUST0016,ACC00016,CUST0283,CWIT,CATM,USD,Cr,2134.41,2134.41,LTLO,AUS,USD
+2025-07-30,T07501,CUST0308,ACC00813,CUST0073,FTIN,CUST,USD,Cr,881.33,881.33,SAVS,IND,KEN
+2025-07-27,T07502,CUST0275,ACC00414,CUST0390,CDEP,CATM,USD,Dr,14644.66,14644.66,HOUL,ARG,IND
+2025-07-26,T07503,CUST0300,ACC00897,CUST0104,FTDO,IBAN,USD,Cr,796.99,796.99,ELON,AUT,AUT
+2025-07-28,T07504,CUST0251,ACC00973,CUST0244,LDIST,BRAN,EUR,Cr,1554.92,1710.41,PLON,BRA,ARE
+2025-07-30,T07505,CUST0022,ACC00022,CUST0329,LDIST,CHEQ,USD,Cr,484.21,484.21,GLON,CAN,ARG
+2025-07-20,T07506,CUST0149,ACC00854,CUST0186,FEEC,CATM,USD,Cr,553.05,553.05,GLON,DNK,BHR
+2025-07-23,T07507,CUST0388,ACC00983,CUST0211,FTDO,BRAN,USD,Dr,3358.89,3358.89,ELON,BHR,BHR
+2025-07-29,T07508,CUST0295,ACC00747,CUST0334,FTIN,WALL,SGD,Cr,2546.91,1986.59,LAPR,COL,BHR
+2025-07-28,T07509,CUST0301,ACC00823,CUST0258,LREP,IBAN,USD,Cr,7335.19,7335.19,PLON,BHR,HKG
+2025-08-01,T07510,CUST0150,ACC00843,CUST0344,FTDO,MBAN,USD,Cr,2060.08,2060.08,CHEK,CAN,CAN
+2025-07-31,T07511,CUST0095,ACC00885,CUST0320,FTIN,BRAN,INR,Cr,631.12,7.57,BUSL,IND,KEN
+2025-08-02,T07512,CUST0370,ACC00964,CUST0338,FTIN,CARD,GBP,Cr,923.36,1154.2,PLON,CAN,ARE
+2025-07-24,T07513,CUST0209,ACC00209,CUST0124,FTDO,CHEQ,USD,Cr,17348.22,17348.22,GLON,AUT,AUT
+2025-07-31,T07514,CUST0331,ACC00556,CUST0050,FTIN,CUST,USD,Dr,373.37,373.37,LAPR,BRA,CAN
+2025-07-21,T07515,CUST0161,ACC00161,CUST0211,MPAY,IBAN,USD,Dr,339.19,339.19,PLON,CAN,COL
+2025-07-20,T07516,CUST0025,ACC00538,CUST0352,FTIN,SELF,USD,Cr,690.62,690.62,SAVS,COL,KEN
+2025-07-22,T07517,CUST0159,ACC00861,CUST0224,FTDO,SELF,USD,Cr,67761.9,67761.9,ELON,COL,COL
+2025-07-22,T07518,CUST0295,ACC00502,CUST0103,FEEC,CPOS,ZAR,Cr,989.21,55.4,LAPR,COL,USD
+2025-07-27,T07519,CUST0210,ACC00210,CUST0368,FTDO,MBAN,USD,Cr,3518.22,3518.22,LAPR,IND,IND
+2025-08-01,T07520,CUST0013,ACC00013,CUST0286,FTDO,BRAN,USD,Cr,238.08,238.08,BILLS,BRA,BRA
+2025-07-30,T07521,CUST0156,ACC00156,CUST0164,MPAY,IBAN,USD,Cr,3723.03,3723.03,OVDF,ARE,HKG
+2025-07-22,T07522,CUST0043,ACC00401,CUST0132,FTDO,CUST,USD,Dr,10568.08,10568.08,HOUL,ARG,ARG
+2025-08-01,T07523,CUST0245,ACC00245,CUST0273,BPAY,IBAN,USD,Dr,3743.33,3743.33,BUSL,AUS,BHR
+2025-08-01,T07524,CUST0376,ACC00376,CUST0067,CDEP,BRAN,USD,Cr,18632.29,18632.29,AUTL,ARG,DNK
+2025-07-25,T07525,CUST0289,ACC00289,CUST0085,BPAY,MBAN,USD,Dr,95222.84,95222.84,BUSL,CHN,GBR
+2025-07-24,T07526,CUST0237,ACC00237,CUST0167,CWIT,CUPI,EUR,Dr,2266.12,2492.73,SAVS,ARG,ARG
+2025-07-25,T07527,CUST0246,ACC00963,CUST0313,CCPY,CHEQ,USD,Cr,339.41,339.41,LAPR,CHN,BRA
+2025-07-28,T07528,CUST0301,ACC00823,CUST0034,FTDO,IBAN,USD,Dr,330.78,330.78,HOUL,BHR,BHR
+2025-08-01,T07529,CUST0275,ACC00414,CUST0379,FTIN,WALL,USD,Dr,261.94,261.94,GLON,ARG,ZAF
+2025-08-02,T07530,CUST0009,ACC00009,CUST0182,CCPY,CUST,USD,Cr,41734.97,41734.97,LAPR,CHN,CAN
+2025-07-25,T07531,CUST0138,ACC00568,CUST0211,FEEC,IBAN,GBP,Dr,689.27,861.59,HOUL,AUT,COL
+2025-07-26,T07532,CUST0097,ACC00097,CUST0092,MPAY,CPOS,USD,Cr,1967.51,1967.51,SMEL ,CAN,ARE
+2025-07-26,T07533,CUST0303,ACC00685,CUST0028,FEEC,SELF,USD,Dr,10423.27,10423.27,FIXD,BHR,ARG
+2025-08-02,T07534,CUST0319,ACC00768,CUST0043,FTIN,IBAN,DKK,Cr,1519.93,227.99,OVDF,AUS,BHR
+2025-07-24,T07535,CUST0263,ACC00263,CUST0222,FTDO,BRAN,SGD,Dr,708.52,552.65,SAVS,BRA,BRA
+2025-07-23,T07536,CUST0303,ACC00522,CUST0155,FTDO,CHEQ,USD,Dr,15882.77,15882.77,LTLO,BHR,BHR
+2025-07-29,T07537,CUST0180,ACC00848,CUST0135,FTIN,IBAN,GBP,Dr,130.31,162.89,OVDF,ARG,USD
+2025-08-02,T07538,CUST0301,ACC00517,CUST0143,FTIN,SELF,EGP ,Dr,17204.18,17204.18,CHEK,BHR,KEN
+2025-07-22,T07539,CUST0279,ACC00520,CUST0132,CWIT,CUPI,EUR,Cr,6472.72,7119.99,BILLS,ARG,IND
+2025-07-27,T07540,CUST0168,ACC00837,CUST0233,MPAY,SELF,USD,Dr,869.44,869.44,LAPR,CHN,AUS
+2025-08-02,T07541,CUST0267,ACC00267,CUST0074,LDIST,BRAN,USD,Dr,861.2,861.2,GLON,CHN,DNK
+2025-08-01,T07542,CUST0367,ACC00987,CUST0340,CWIT,BRAN,USD,Cr,4255.95,4255.95,CHEK,BHR,AUS
+2025-07-27,T07543,CUST0267,ACC00267,CUST0212,FTIN,WALL,USD,Cr,221.43,221.43,GLON,CHN,ARE
+2025-07-22,T07544,CUST0142,ACC00142,CUST0024,LREP,CHEQ,CAD,Cr,18499.22,13504.43,LAPR,ARG,ARG
+2025-07-22,T07545,CUST0035,ACC00594,CUST0345,FTIN,MBAN,USD,Cr,746.46,746.46,CHEK,ARG,KEN
+2025-08-02,T07546,CUST0190,ACC00557,CUST0215,FTDO,IBAN,DKK,Cr,284.63,42.69,AUTL,COL,COL
+2025-07-27,T07547,CUST0296,ACC00296,CUST0326,BPAY,IBAN,INR,Cr,109.7,1.32,CHEK,ARE,CAN
+2025-07-22,T07548,CUST0109,ACC00802,CUST0312,FTDO,WALL,USD,Dr,232.47,232.47,CHEK,AUS,AUS
+2025-07-29,T07549,CUST0146,ACC00146,CUST0005,CCPY,CHEQ,USD,Dr,726.2,726.2,ELON,ARG,KEN
+2025-07-21,T07550,CUST0272,ACC00272,CUST0076,MPAY,IBAN,CAD,Dr,91120.24,66517.78,LAPR,BHR,AUS
+2025-07-26,T07551,CUST0255,ACC00255,CUST0340,FTDO,IBAN,USD,Dr,382.35,382.35,CHEK,ARG,ARG
+2025-07-20,T07552,CUST0324,ACC00894,CUST0257,MPAY,MBAN,USD,Cr,17469.13,17469.13,PLON,ARE,GBR
+2025-07-26,T07553,CUST0272,ACC00272,CUST0057,CCPY,SELF,USD,Cr,6095.41,6095.41,ELON,BHR,ARG
+2025-07-28,T07554,CUST0319,ACC00768,CUST0021,FTDO,IBAN,USD,Dr,680.31,680.31,LTLO,AUS,AUS
+2025-07-23,T07555,CUST0260,ACC00546,CUST0256,FTDO,IBAN,USD,Cr,2478.83,2478.83,LTLO,GBR,GBR
+2025-07-29,T07556,CUST0086,ACC00814,CUST0232,CDEP,BRAN,USD,Dr,4165.49,4165.49,BILLS,BHR,IND
+2025-07-26,T07557,CUST0295,ACC00747,CUST0296,FTIN,SELF,USD,Cr,602.9,602.9,LTLO,COL,ZAF
+2025-07-25,T07558,CUST0150,ACC00843,CUST0010,FTIN,SELF,USD,Dr,4602.54,4602.54,GLON,CAN,BHR
+2025-07-20,T07559,CUST0390,ACC00390,CUST0081,CCPY,WALL,USD,Dr,4622.3,4622.3,LAPR,IND,BRA
+2025-07-28,T07560,CUST0184,ACC00960,CUST0306,FTIN,IBAN,USD,Cr,120.21,120.21,ELON,HKG,IND
+2025-07-21,T07561,CUST0148,ACC00148,CUST0306,FEEC,CATM,USD,Cr,408.23,408.23,GLON,BRA,ARE
+2025-07-21,T07562,CUST0077,ACC00507,CUST0275,LREP,IBAN,USD,Cr,210.61,210.61,GLON,ARE,ARG
+2025-07-20,T07563,CUST0010,ACC00958,CUST0248,FTDO,CUST,CAD,Dr,2614.86,1908.85,GLON,CAN,CAN
+2025-08-01,T07564,CUST0218,ACC00218,CUST0211,FTIN,BRAN,GBP,Dr,15091.67,18864.59,SAVS,HKG,ARG
+2025-07-20,T07565,CUST0201,ACC00639,CUST0242,FTDO,IBAN,USD,Dr,12739.41,12739.41,OVDF,BHR,BHR
+2025-07-22,T07566,CUST0054,ACC00054,CUST0048,FTDO,BRAN,VEF,Cr,748.17,59.85,PLON,AUT,AUT
+2025-07-28,T07567,CUST0374,ACC00374,CUST0337,FTDO,CARD,USD,Cr,75829.67,75829.67,PLON,ARG,ARG
+2025-07-30,T07568,CUST0377,ACC00377,CUST0059,FTDO,CUST,AUD,Cr,48998.33,31848.91,HOUL,USD,USD
+2025-07-21,T07569,CUST0075,ACC00652,CUST0155,CDEP,BRAN,USD,Dr,16355.65,16355.65,OVDF,IND,HKG
+2025-07-27,T07570,CUST0395,ACC00395,CUST0049,MPAY,SELF,USD,Cr,24165.6,24165.6,SMEL ,BRA,COL
+2025-07-21,T07571,CUST0175,ACC00540,CUST0165,CCPY,SELF,USD,Dr,642.25,642.25,BUSL,IND,IND
+2025-08-02,T07572,CUST0240,ACC00240,CUST0400,FTIN,CARD,USD,Cr,15413.25,15413.25,PLON,DNK,AUS
+2025-07-25,T07573,CUST0348,ACC00787,CUST0173,FEEC,CARD,USD,Dr,428.86,428.86,GLON,ARE,USD
+2025-07-23,T07574,CUST0396,ACC00396,CUST0312,FTIN,CARD,USD,Dr,38456.95,38456.95,GLON,BHR,USD
+2025-07-24,T07575,CUST0327,ACC00327,CUST0386,CDEP,CUPI,GBP,Cr,13865.66,17332.08,OVDF,DNK,CAN
+2025-07-29,T07576,CUST0222,ACC00222,CUST0158,CCPY,MBAN,USD,Dr,68985.77,68985.77,SMEL ,BRA,BRA
+2025-07-27,T07577,CUST0236,ACC00844,CUST0074,FTDO,MBAN,USD,Cr,13500.89,13500.89,HOUL,COL,COL
+2025-07-30,T07578,CUST0094,ACC00937,CUST0089,FTDO,CARD,USD,Dr,820.36,820.36,BUSL,USD,USD
+2025-08-01,T07579,CUST0132,ACC00542,CUST0321,FTDO,WALL,USD,Dr,643.24,643.24,LTLO,IND,IND
+2025-07-27,T07580,CUST0280,ACC00430,CUST0137,FTDO,SELF,USD,Dr,8827.48,8827.48,GLON,USD,USD
+2025-07-30,T07581,CUST0299,ACC00299,CUST0107,FTIN,IBAN,USD,Dr,4343.05,4343.05,SMEL ,BRA,CAN
+2025-07-24,T07582,CUST0084,ACC00762,CUST0241,LREP,CUPI,EUR,Cr,378.02,415.82,PLON,ARE,ARE
+2025-07-29,T07583,CUST0106,ACC00699,CUST0196,FTIN,IBAN,CNY,Dr,28198.15,3947.74,BILLS,CAN,AUT
+2025-07-20,T07584,CUST0205,ACC00636,CUST0117,LREP,CHEQ,USD,Dr,650.33,650.33,BUSL,DNK,CHN
+2025-07-26,T07585,CUST0014,ACC00014,CUST0276,FTDO,MBAN,USD,Cr,5084.6,5084.6,HOUL,CHN,CHN
+2025-07-23,T07586,CUST0033,ACC00033,CUST0196,FTIN,SELF,USD,Cr,3082.34,3082.34,BILLS,CHN,ARG
+2025-07-29,T07587,CUST0161,ACC00161,CUST0101,MPAY,CPOS,USD,Dr,165.92,165.92,ELON,CAN,USD
+2025-07-29,T07588,CUST0379,ACC00379,CUST0234,FEEC,SELF,USD,Dr,3212.7,3212.7,BUSL,GBR,CAN
+2025-07-29,T07589,CUST0180,ACC00848,CUST0122,FTDO,CUST,USD,Dr,843.84,843.84,CHEK,ARG,ARG
+2025-07-22,T07590,CUST0362,ACC00745,CUST0380,FTDO,MBAN,USD,Dr,3369.82,3369.82,LAPR,AUT,AUT
+2025-07-31,T07591,CUST0124,ACC00124,CUST0323,CWIT,BRAN,JPY,Dr,7653.75,52.05,OVDF,BRA,AUT
+2025-07-25,T07592,CUST0050,ACC00050,CUST0278,FEEC,CHEQ,USD,Dr,848.49,848.49,PLON,ARE,IND
+2025-07-22,T07593,CUST0239,ACC00804,CUST0183,MPAY,MBAN,USD,Dr,398.09,398.09,LAPR,AUT,CAN
+2025-07-31,T07594,CUST0088,ACC00088,CUST0133,CCPY,MBAN,USD,Dr,3430.19,3430.19,ELON,ARG,CAN
+2025-07-31,T07595,CUST0237,ACC00237,CUST0310,FTIN,SELF,USD,Cr,16035.53,16035.53,ELON,ARG,AUT
+2025-07-26,T07596,CUST0320,ACC00992,CUST0147,CWIT,CUPI,EUR,Cr,74584.95,82043.45,LAPR,USD,COL
+2025-07-25,T07597,CUST0039,ACC00891,CUST0161,BPAY,MBAN,USD,Cr,228.71,228.71,LAPR,ARG,CAN
+2025-07-21,T07598,CUST0392,ACC00643,CUST0201,CCPY,MBAN,USD,Dr,623.18,623.18,SMEL ,AUS,BHR
+2025-07-27,T07599,CUST0310,ACC00310,CUST0109,MPAY,CUST,USD,Cr,704.29,704.29,LAPR,IND,AUS
+2025-08-02,T07600,CUST0288,ACC00288,CUST0038,LREP,CPOS,GBP,Cr,69947.46,87434.33,GLON,ARG,BRA
+2025-07-30,T07601,CUST0058,ACC00058,CUST0058,FEEC,CATM,USD,Dr,4249.65,4249.65,LAPR,COL,COL
+2025-07-25,T07602,CUST0346,ACC00908,CUST0299,MPAY,WALL,CAD,Dr,1991.25,1453.61,ELON,DNK,BRA
+2025-07-27,T07603,CUST0348,ACC00787,CUST0142,FTIN,IBAN,JPY,Dr,486.46,3.31,GLON,ARE,NPL
+2025-07-23,T07604,CUST0086,ACC00734,CUST0295,FTIN,SELF,USD,Dr,34581.61,34581.61,GLON,BHR,KEN
+2025-07-23,T07605,CUST0262,ACC00262,CUST0248,CCPY,SELF,EUR,Cr,13140.65,14454.72,OVDF,CHN,BHR
+2025-07-25,T07606,CUST0107,ACC00107,CUST0056,CWIT,BRAN,USD,Cr,2322.53,2322.53,LTLO,BRA,ARG
+2025-07-20,T07607,CUST0090,ACC00090,CUST0138,FEEC,CARD,EGP ,Dr,2690.9,2690.9,AUTL,ARG,AUT
+2025-08-02,T07608,CUST0157,ACC00780,CUST0090,FTIN,SELF,GBP,Dr,746.94,933.68,GLON,USD,BHR
+2025-07-31,T07609,CUST0181,ACC00574,CUST0119,FTDO,MBAN,JPY,Cr,14934.98,101.56,SMEL ,IND,IND
+2025-07-29,T07610,CUST0200,ACC00200,CUST0021,FTIN,WALL,USD,Cr,94789.96,94789.96,BILLS,USD,NPL
+2025-07-28,T07611,CUST0372,ACC00790,CUST0190,CDEP,CUPI,EUR,Dr,861.94,948.13,ELON,BHR,COL
+2025-07-22,T07612,CUST0087,ACC00087,CUST0036,MPAY,IBAN,USD,Cr,19667.1,19667.1,ELON,BHR,COL
+2025-07-22,T07613,CUST0159,ACC00159,CUST0022,LREP,CPOS,DKK,Dr,9223.08,1383.46,PLON,COL,CAN
+2025-07-28,T07614,CUST0010,ACC00958,CUST0325,FTDO,SELF,USD,Dr,658.84,658.84,LTLO,CAN,CAN
+2025-08-02,T07615,CUST0247,ACC00247,CUST0084,FEEC,CPOS,USD,Dr,82017.86,82017.86,BUSL,AUS,ARE
+2025-07-20,T07616,CUST0289,ACC00670,CUST0010,MPAY,SELF,USD,Cr,9650.28,9650.28,SMEL ,CHN,CAN
+2025-07-21,T07617,CUST0309,ACC00832,CUST0382,CDEP,BRAN,USD,Cr,344.68,344.68,OVDF,CHN,BHR
+2025-07-24,T07618,CUST0336,ACC00694,CUST0066,FTDO,CUST,USD,Dr,1801.24,1801.24,BUSL,AUS,AUS
+2025-07-23,T07619,CUST0022,ACC00022,CUST0147,FTDO,SELF,AUD,Cr,17288.39,11237.45,ELON,CAN,CAN
+2025-08-02,T07620,CUST0112,ACC00425,CUST0130,FTIN,SELF,USD,Cr,14567.04,14567.04,SAVS,ARG,ZAF
+2025-07-25,T07621,CUST0213,ACC00213,CUST0158,LDIST,CHEQ,USD,Dr,3094.1,3094.1,LAPR,BHR,BRA
+2025-07-21,T07622,CUST0268,ACC00268,CUST0390,CDEP,CATM,USD,Cr,4195.3,4195.3,SAVS,ARE,IND
+2025-07-25,T07623,CUST0179,ACC00179,CUST0113,FTDO,CARD,USD,Dr,4581.77,4581.77,AUTL,CHN,CHN
+2025-07-26,T07624,CUST0126,ACC00579,CUST0380,BPAY,CHEQ,USD,Dr,3730.32,3730.32,LAPR,CHN,BRA
+2025-07-27,T07625,CUST0141,ACC00771,CUST0099,MPAY,CUST,USD,Cr,19795.04,19795.04,LTLO,GBR,DNK
+2025-07-28,T07626,CUST0224,ACC00224,CUST0100,FTDO,BRAN,USD,Cr,2006.0,2006.0,BUSL,IND,IND
+2025-07-24,T07627,CUST0387,ACC00387,CUST0030,FTDO,BRAN,USD,Dr,1120.27,1120.27,BILLS,AUT,AUT
+2025-07-22,T07628,CUST0056,ACC00916,CUST0313,FTDO,CARD,USD,Cr,38676.73,38676.73,LTLO,ARG,ARG
+2025-07-21,T07629,CUST0106,ACC00106,CUST0378,BPAY,IBAN,USD,Cr,15554.34,15554.34,BILLS,CAN,AUT
+2025-07-24,T07630,CUST0047,ACC00047,CUST0025,BPAY,MBAN,USD,Cr,637.03,637.03,CHEK,COL,COL
+2025-07-31,T07631,CUST0053,ACC00922,CUST0374,LDIST,CHEQ,USD,Cr,3599.64,3599.64,GLON,IND,ARG
+2025-07-28,T07632,CUST0275,ACC00491,CUST0320,MPAY,CPOS,USD,Dr,964.12,964.12,LTLO,ARG,USD
+2025-07-28,T07633,CUST0264,ACC00735,CUST0131,FTIN,CARD,USD,Cr,671.78,671.78,LAPR,AUS,GBR
+2025-07-24,T07634,CUST0358,ACC00889,CUST0055,FTIN,SELF,USD,Dr,363.9,363.9,LAPR,CAN,HKG
+2025-08-01,T07635,CUST0353,ACC00467,CUST0239,FTIN,IBAN,EUR,Cr,11468.5,12615.35,LTLO,BRA,USD
+2025-07-24,T07636,CUST0093,ACC00093,CUST0156,FTDO,SELF,USD,Cr,3631.37,3631.37,ELON,CAN,CAN
+2025-07-26,T07637,CUST0268,ACC00268,CUST0011,FTDO,SELF,USD,Cr,55.63,55.63,LAPR,ARE,ARE
+2025-08-02,T07638,CUST0043,ACC00043,CUST0362,CCPY,CUST,EUR,Dr,4600.45,5060.49,LAPR,ARG,AUT
+2025-07-31,T07639,CUST0205,ACC00490,CUST0058,CCPY,SELF,EUR,Dr,2743.45,3017.8,BUSL,DNK,COL
+2025-07-22,T07640,CUST0030,ACC00700,CUST0045,FTIN,MBAN,USD,Dr,966.41,966.41,OVDF,COL,DNK
+2025-07-22,T07641,CUST0112,ACC00425,CUST0190,FTDO,MBAN,GBP,Dr,84742.52,105928.15,LAPR,ARG,ARG
+2025-07-28,T07642,CUST0303,ACC00522,CUST0283,BPAY,CHEQ,USD,Dr,845.33,845.33,LAPR,BHR,USD
+2025-08-02,T07643,CUST0001,ACC00001,CUST0057,FTDO,BRAN,USD,Dr,334.53,334.53,LTLO,NPL,NPL
+2025-07-29,T07644,CUST0389,ACC00629,CUST0022,CCPY,IBAN,USD,Dr,39245.25,39245.25,PLON,ARG,CAN
+2025-07-24,T07645,CUST0059,ACC00059,CUST0281,BPAY,IBAN,EUR,Cr,2711.3,2982.43,PLON,IND,COL
+2025-07-30,T07646,CUST0049,ACC00825,CUST0339,FTDO,CARD,USD,Dr,158.81,158.81,SMEL ,COL,COL
+2025-07-27,T07647,CUST0341,ACC00341,CUST0074,LREP,CUPI,EUR,Cr,65001.05,71501.16,LAPR,DNK,DNK
+2025-08-01,T07648,CUST0148,ACC00148,CUST0015,FTDO,CARD,USD,Dr,482.28,482.28,GLON,BRA,BRA
+2025-07-22,T07649,CUST0155,ACC00525,CUST0259,FEEC,SELF,USD,Dr,4857.98,4857.98,FIXD,HKG,GBR
+2025-07-27,T07650,CUST0311,ACC00773,CUST0070,FTIN,BRAN,USD,Cr,161.97,161.97,OVDF,GBR,ARG
+2025-07-31,T07651,CUST0057,ACC00057,CUST0037,FTDO,CHEQ,USD,Dr,12161.07,12161.07,OVDF,ARG,ARG
+2025-07-20,T07652,CUST0252,ACC00903,CUST0158,FEEC,MBAN,USD,Cr,222.4,222.4,HOUL,AUS,BRA
+2025-07-20,T07653,CUST0063,ACC00847,CUST0231,MPAY,WALL,USD,Dr,506.46,506.46,LAPR,IND,COL
+2025-07-26,T07654,CUST0106,ACC00106,CUST0087,CCPY,IBAN,USD,Dr,330.77,330.77,GLON,CAN,BHR
+2025-07-28,T07655,CUST0121,ACC00121,CUST0246,CCPY,IBAN,USD,Cr,15940.46,15940.46,SMEL ,ARE,CHN
+2025-07-28,T07656,CUST0379,ACC00379,CUST0039,MPAY,IBAN,EUR,Cr,4244.5,4668.95,SMEL ,GBR,ARG
+2025-07-25,T07657,CUST0296,ACC00296,CUST0046,FTDO,SELF,USD,Cr,3900.77,3900.77,LTLO,ARE,ARE
+2025-07-31,T07658,CUST0303,ACC00303,CUST0056,FTDO,MBAN,USD,Cr,19657.45,19657.45,AUTL,BHR,BHR
+2025-08-02,T07659,CUST0362,ACC00745,CUST0268,CDEP,CUPI,USD,Dr,384.35,384.35,LAPR,AUT,ARE
+2025-07-25,T07660,CUST0330,ACC00330,CUST0273,FTIN,MBAN,EUR,Cr,2715.95,2987.55,OVDF,AUT,KEN
+2025-07-23,T07661,CUST0102,ACC00102,CUST0045,CCPY,CUST,USD,Dr,324.81,324.81,GLON,HKG,HKG
+2025-07-23,T07662,CUST0271,ACC00271,CUST0078,CDEP,CATM,JPY,Dr,620.39,4.22,SMEL ,IND,BHR
+2025-07-28,T07663,CUST0372,ACC00945,CUST0396,FTDO,SELF,EUR,Cr,3791.38,4170.52,BUSL,BHR,BHR
+2025-07-26,T07664,CUST0173,ACC00511,CUST0120,CCPY,MBAN,CAD,Cr,535.86,391.18,GLON,USD,AUT
+2025-07-26,T07665,CUST0351,ACC00351,CUST0168,MPAY,IBAN,EGP ,Cr,7143.12,7143.12,SMEL ,COL,CHN
+2025-07-29,T07666,CUST0183,ACC00183,CUST0374,FTDO,MBAN,USD,Dr,728.41,728.41,FIXD,CAN,CAN
+2025-08-01,T07667,CUST0360,ACC00887,CUST0114,CDEP,CATM,USD,Dr,565.79,565.79,SAVS,CAN,ARE
+2025-07-30,T07668,CUST0118,ACC00504,CUST0107,MPAY,CPOS,USD,Dr,11819.43,11819.43,GLON,CAN,BRA
+2025-07-21,T07669,CUST0196,ACC00196,CUST0006,MPAY,CPOS,USD,Cr,189.63,189.63,BUSL,COL,KEN
+2025-07-24,T07670,CUST0204,ACC00857,CUST0263,FTDO,SELF,USD,Cr,8986.19,8986.19,FIXD,USD,USD
+2025-07-20,T07671,CUST0071,ACC00451,CUST0050,FTDO,SELF,USD,Cr,898.19,898.19,BUSL,BRA,BRA
+2025-07-28,T07672,CUST0107,ACC00107,CUST0159,FTDO,IBAN,CAD,Cr,3507.29,2560.32,PLON,BRA,BRA
+2025-07-23,T07673,CUST0291,ACC00989,CUST0031,CWIT,CUPI,EUR,Cr,834.11,917.52,OVDF,ARG,ARG
+2025-07-26,T07674,CUST0381,ACC00381,CUST0313,FTDO,CARD,USD,Dr,2779.31,2779.31,BUSL,HKG,HKG
+2025-07-20,T07675,CUST0208,ACC00500,CUST0073,FEEC,CPOS,USD,Cr,4791.27,4791.27,FIXD,GBR,HKG
+2025-07-29,T07676,CUST0091,ACC00796,CUST0236,CWIT,CATM,EUR,Cr,74830.14,82313.15,FIXD,AUT,COL
+2025-07-24,T07677,CUST0039,ACC00891,CUST0150,MPAY,CPOS,USD,Dr,3794.22,3794.22,LTLO,ARG,CAN
+2025-07-24,T07678,CUST0063,ACC00847,CUST0093,FTIN,IBAN,USD,Dr,2888.33,2888.33,CHEK,IND,CHN
+2025-07-27,T07679,CUST0219,ACC00219,CUST0382,CCPY,MBAN,USD,Dr,19962.59,19962.59,LAPR,HKG,BHR
+2025-07-25,T07680,CUST0221,ACC00221,CUST0347,CCPY,CARD,USD,Dr,916.25,916.25,SMEL ,AUT,AUS
+2025-07-20,T07681,CUST0036,ACC00036,CUST0354,FTDO,CHEQ,USD,Dr,4952.17,4952.17,ELON,COL,COL
+2025-07-22,T07682,CUST0352,ACC00681,CUST0311,CWIT,CUPI,USD,Dr,95639.24,95639.24,PLON,IND,GBR
+2025-07-25,T07683,CUST0098,ACC00098,CUST0018,FTIN,CARD,USD,Cr,760.29,760.29,LTLO,BRA,CAN
+2025-08-02,T07684,CUST0012,ACC00012,CUST0356,BPAY,IBAN,USD,Cr,10792.74,10792.74,BILLS,AUT,ARE
+2025-07-25,T07685,CUST0239,ACC00239,CUST0208,FTDO,BRAN,USD,Cr,657.8,657.8,BUSL,AUT,AUT
+2025-07-29,T07686,CUST0351,ACC00454,CUST0337,CCPY,IBAN,USD,Cr,4535.85,4535.85,PLON,COL,HKG
+2025-07-25,T07687,CUST0077,ACC00507,CUST0212,FTDO,BRAN,USD,Dr,725.79,725.79,FIXD,ARE,ARE
+2025-07-20,T07688,CUST0055,ACC00055,CUST0078,CDEP,BRAN,USD,Cr,918.4,918.4,AUTL,ARE,BHR
+2025-07-22,T07689,CUST0328,ACC00328,CUST0323,MPAY,CARD,USD,Dr,497.57,497.57,LTLO,USD,AUT
+2025-08-02,T07690,CUST0283,ACC00731,CUST0140,CDEP,CATM,AUD,Cr,14681.51,9542.98,BUSL,USD,AUS
+2025-07-24,T07691,CUST0179,ACC00179,CUST0398,FTIN,CARD,USD,Dr,14588.23,14588.23,ELON,CHN,DNK
+2025-07-28,T07692,CUST0193,ACC00688,CUST0088,FTDO,SELF,USD,Cr,179.18,179.18,HOUL,AUT,AUT
+2025-07-31,T07693,CUST0171,ACC00171,CUST0205,FTIN,MBAN,USD,Cr,4930.04,4930.04,SAVS,AUT,IND
+2025-07-20,T07694,CUST0243,ACC00243,CUST0262,FEEC,CPOS,GBP,Dr,10259.51,12824.39,BUSL,BHR,CHN
+2025-07-28,T07695,CUST0018,ACC00624,CUST0290,CDEP,BRAN,USD,Dr,507.7,507.7,AUTL,USD,BHR
+2025-07-26,T07696,CUST0033,ACC00033,CUST0173,FEEC,CPOS,USD,Dr,227.6,227.6,AUTL,CHN,USD
+2025-07-30,T07697,CUST0097,ACC00097,CUST0122,BPAY,MBAN,USD,Dr,16827.17,16827.17,FIXD,CAN,GBR
+2025-07-21,T07698,CUST0170,ACC00170,CUST0394,FTDO,SELF,EUR,Cr,4849.45,5334.4,OVDF,COL,COL
+2025-07-31,T07699,CUST0267,ACC00267,CUST0300,FEEC,MBAN,USD,Dr,12093.24,12093.24,GLON,CHN,AUT
+2025-07-25,T07700,CUST0014,ACC00879,CUST0054,FTIN,BRAN,USD,Cr,181.07,181.07,PLON,CHN,HKG
+2025-08-02,T07701,CUST0064,ACC00582,CUST0153,FEEC,CPOS,USD,Dr,295.28,295.28,PLON,CHN,AUS
+2025-07-21,T07702,CUST0276,ACC00276,CUST0224,CWIT,CUPI,EUR,Dr,435.29,478.82,LAPR,AUT,IND
+2025-07-25,T07703,CUST0327,ACC00646,CUST0365,MPAY,CPOS,CAD,Dr,2084.86,1521.95,OVDF,DNK,BHR
+2025-07-20,T07704,CUST0186,ACC00993,CUST0104,FTIN,IBAN,USD,Cr,2583.16,2583.16,SAVS,BHR,COL
+2025-08-02,T07705,CUST0342,ACC00342,CUST0076,FTDO,CARD,EUR,Cr,1507.54,1658.29,CHEK,IND,IND
+2025-08-02,T07706,CUST0369,ACC00369,CUST0114,FTDO,BRAN,USD,Cr,407.19,407.19,CHEK,ARG,ARG
+2025-08-02,T07707,CUST0100,ACC00100,CUST0139,FTIN,IBAN,USD,Cr,510.16,510.16,LTLO,ARG,NPL
+2025-07-20,T07708,CUST0056,ACC00916,CUST0057,FEEC,CATM,GBP,Cr,413.01,516.26,BUSL,ARG,ARG
+2025-07-22,T07709,CUST0171,ACC00171,CUST0350,CWIT,CUPI,EUR,Dr,1849.06,2033.97,FIXD,AUT,BRA
+2025-07-23,T07710,CUST0075,ACC00652,CUST0375,FTDO,MBAN,USD,Cr,2727.3,2727.3,LAPR,IND,IND
+2025-07-22,T07711,CUST0017,ACC00715,CUST0381,LDIST,WALL,USD,Cr,229.04,229.04,GLON,HKG,HKG
+2025-08-02,T07712,CUST0190,ACC00557,CUST0278,CWIT,BRAN,EUR,Cr,2620.23,2882.25,PLON,COL,IND
+2025-07-29,T07713,CUST0389,ACC00411,CUST0197,CDEP,CATM,USD,Dr,8611.71,8611.71,OVDF,ARG,USD
+2025-08-02,T07714,CUST0351,ACC00454,CUST0044,FTDO,CARD,USD,Dr,152.6,152.6,LTLO,COL,COL
+2025-07-22,T07715,CUST0284,ACC00284,CUST0262,CWIT,CUPI,AUD,Dr,416.22,270.54,FIXD,BHR,CHN
+2025-07-30,T07716,CUST0336,ACC00824,CUST0291,MPAY,CUST,AUD,Cr,662.62,430.7,GLON,AUS,ARG
+2025-07-27,T07717,CUST0154,ACC00553,CUST0347,CCPY,WALL,USD,Cr,339.73,339.73,GLON,CAN,AUS
+2025-07-22,T07718,CUST0329,ACC00329,CUST0110,CCPY,SELF,USD,Dr,1388.24,1388.24,BUSL,ARG,COL
+2025-07-20,T07719,CUST0087,ACC00829,CUST0254,LDIST,CHEQ,USD,Dr,5002.33,5002.33,GLON,BHR,ARE
+2025-08-02,T07720,CUST0194,ACC00641,CUST0322,FTDO,WALL,USD,Cr,19788.37,19788.37,BILLS,COL,COL
+2025-07-31,T07721,CUST0209,ACC00209,CUST0203,FTIN,WALL,USD,Cr,184.97,184.97,LTLO,AUT,NPL
+2025-07-26,T07722,CUST0101,ACC00101,CUST0390,FTDO,SELF,USD,Dr,1462.94,1462.94,LTLO,USD,USD
+2025-07-25,T07723,CUST0287,ACC00649,CUST0126,CCPY,SELF,USD,Dr,13916.68,13916.68,ELON,HKG,CHN
+2025-07-25,T07724,CUST0056,ACC00916,CUST0254,CDEP,BRAN,USD,Dr,10926.0,10926.0,SAVS,ARG,ARE
+2025-07-27,T07725,CUST0139,ACC00139,CUST0364,FTDO,MBAN,JPY,Dr,19557.98,132.99,OVDF,GBR,GBR
+2025-07-20,T07726,CUST0112,ACC00112,CUST0359,MPAY,MBAN,GBP,Dr,2516.38,3145.48,SMEL ,ARG,ARE
+2025-07-30,T07727,CUST0074,ACC00901,CUST0148,LDIST,CHEQ,USD,Dr,484.43,484.43,GLON,DNK,BRA
+2025-07-26,T07728,CUST0119,ACC00119,CUST0390,FEEC,CHEQ,USD,Cr,613.96,613.96,FIXD,COL,IND
+2025-07-29,T07729,CUST0256,ACC00926,CUST0068,FTDO,BRAN,USD,Dr,461.23,461.23,BILLS,AUS,AUS
+2025-08-01,T07730,CUST0003,ACC00727,CUST0012,CCPY,CHEQ,GBP,Dr,465.95,582.44,ELON,KEN,AUT
+2025-07-27,T07731,CUST0085,ACC00630,CUST0157,LREP,MBAN,USD,Dr,4610.41,4610.41,PLON,GBR,USD
+2025-07-30,T07732,CUST0022,ACC00022,CUST0374,CCPY,WALL,EUR,Dr,7598.14,8357.95,OVDF,CAN,ARG
+2025-07-21,T07733,CUST0145,ACC00145,CUST0369,LREP,IBAN,GBP,Dr,11876.01,14845.01,PLON,CAN,ARG
+2025-07-23,T07734,CUST0023,ACC00023,CUST0052,FTDO,CARD,ZAR,Cr,396.34,22.2,PLON,AUT,AUT
+2025-07-22,T07735,CUST0173,ACC00726,CUST0259,FTIN,WALL,USD,Dr,3520.38,3520.38,LTLO,USD,ARG
+2025-08-02,T07736,CUST0387,ACC00387,CUST0330,FTDO,MBAN,USD,Dr,5055.05,5055.05,HOUL,AUT,AUT
+2025-07-21,T07737,CUST0045,ACC00720,CUST0071,FTDO,CARD,USD,Dr,927.51,927.51,OVDF,HKG,HKG
+2025-08-01,T07738,CUST0067,ACC00913,CUST0311,FTDO,MBAN,USD,Dr,15137.4,15137.4,SAVS,DNK,DNK
+2025-08-01,T07739,CUST0165,ACC00766,CUST0094,FEEC,IBAN,INR,Dr,484.88,5.82,GLON,IND,USD
+2025-07-29,T07740,CUST0073,ACC00486,CUST0345,FTDO,BRAN,USD,Cr,4656.66,4656.66,GLON,HKG,HKG
+2025-07-30,T07741,CUST0257,ACC00257,CUST0017,FTDO,IBAN,USD,Dr,6157.81,6157.81,HOUL,GBR,GBR
+2025-08-01,T07742,CUST0200,ACC00530,CUST0067,FTDO,CUST,USD,Dr,92773.98,92773.98,AUTL,USD,USD
+2025-07-31,T07743,CUST0298,ACC00686,CUST0308,FEEC,CPOS,USD,Cr,39311.05,39311.05,HOUL,USD,IND
+2025-07-26,T07744,CUST0331,ACC00556,CUST0320,FEEC,CARD,USD,Cr,18077.6,18077.6,HOUL,BRA,USD
+2025-07-31,T07745,CUST0169,ACC00169,CUST0281,FTDO,SELF,USD,Dr,1322.96,1322.96,SAVS,USD,USD
+2025-07-28,T07746,CUST0236,ACC00844,CUST0033,FTDO,CHEQ,USD,Cr,627.81,627.81,CHEK,COL,COL
+2025-07-31,T07747,CUST0283,ACC00672,CUST0121,FTDO,SELF,GBP,Cr,4829.64,6037.05,AUTL,USD,USD
+2025-07-20,T07748,CUST0279,ACC00520,CUST0324,CDEP,CUPI,EUR,Dr,680.92,749.01,HOUL,ARG,ARE
+2025-07-31,T07749,CUST0079,ACC00640,CUST0097,FTDO,CHEQ,USD,Cr,18008.29,18008.29,SMEL ,DNK,DNK
+2025-07-27,T07750,CUST0122,ACC00122,CUST0165,CWIT,BRAN,USD,Dr,444.05,444.05,BUSL,GBR,IND
+2025-07-28,T07751,CUST0026,ACC00409,CUST0318,CCPY,IBAN,USD,Dr,90979.54,90979.54,SMEL ,IND,USD
+2025-07-23,T07752,CUST0199,ACC00712,CUST0076,FTIN,WALL,USD,Cr,77373.71,77373.71,LAPR,COL,BHR
+2025-07-27,T07753,CUST0094,ACC00094,CUST0127,FEEC,CHEQ,DKK,Cr,3809.7,571.45,PLON,USD,USD
+2025-07-27,T07754,CUST0102,ACC00573,CUST0205,FTDO,CUST,EUR,Cr,12418.55,13660.41,CHEK,HKG,HKG
+2025-08-02,T07755,CUST0124,ACC00124,CUST0029,CWIT,CUPI,USD,Dr,68.57,68.57,BUSL,BRA,COL
+2025-07-31,T07756,CUST0279,ACC00279,CUST0329,FTDO,IBAN,USD,Cr,954.86,954.86,LAPR,ARG,ARG
+2025-07-21,T07757,CUST0398,ACC00947,CUST0104,CDEP,CUPI,USD,Dr,15956.26,15956.26,SMEL ,ARG,AUS
+2025-07-28,T07758,CUST0165,ACC00591,CUST0099,CCPY,SELF,USD,Cr,3894.73,3894.73,ELON,IND,DNK
+2025-07-24,T07759,CUST0335,ACC00974,CUST0170,CCPY,MBAN,USD,Dr,449.42,449.42,LAPR,ARG,COL
+2025-08-02,T07760,CUST0311,ACC00773,CUST0303,MPAY,SELF,USD,Cr,137.84,137.84,ELON,GBR,BHR
+2025-08-01,T07761,CUST0248,ACC00867,CUST0256,FTIN,SELF,EUR,Cr,19907.92,21898.71,ELON,BHR,USD
+2025-08-02,T07762,CUST0352,ACC00681,CUST0041,FEEC,CHEQ,USD,Dr,319.31,319.31,HOUL,IND,COL
+2025-07-25,T07763,CUST0041,ACC00041,CUST0193,FEEC,IBAN,JPY,Cr,4188.11,28.48,GLON,COL,AUT
+2025-07-22,T07764,CUST0357,ACC00776,CUST0194,MPAY,MBAN,USD,Dr,3366.85,3366.85,LAPR,CHN,COL
+2025-08-02,T07765,CUST0253,ACC00253,CUST0327,BPAY,MBAN,USD,Dr,3442.14,3442.14,PLON,IND,DNK
+2025-07-30,T07766,CUST0091,ACC00091,CUST0272,LREP,CPOS,USD,Dr,424.88,424.88,BUSL,AUT,BHR
+2025-07-27,T07767,CUST0123,ACC00852,CUST0398,FTIN,CUST,USD,Dr,1048.29,1048.29,BILLS,USD,KEN
+2025-08-01,T07768,CUST0355,ACC00355,CUST0365,CCPY,WALL,USD,Cr,14354.69,14354.69,OVDF,GBR,BHR
+2025-07-22,T07769,CUST0093,ACC00680,CUST0161,FEEC,IBAN,USD,Dr,905.59,905.59,AUTL,CAN,CAN
+2025-08-01,T07770,CUST0179,ACC00711,CUST0055,FTDO,BRAN,USD,Dr,134.25,134.25,CHEK,CHN,CHN
+2025-07-20,T07771,CUST0362,ACC00745,CUST0146,CWIT,CUPI,EUR,Dr,437.33,481.06,PLON,AUT,ARG
+2025-07-21,T07772,CUST0072,ACC00072,CUST0057,LREP,IBAN,GBP,Cr,480.38,600.48,LAPR,CHN,ARG
+2025-07-31,T07773,CUST0002,ACC00002,CUST0301,FEEC,CATM,USD,Dr,104.82,104.82,GLON,NPL,BHR
+2025-07-29,T07774,CUST0308,ACC00308,CUST0126,MPAY,CUST,USD,Cr,85.77,85.77,PLON,IND,CHN
+2025-07-22,T07775,CUST0295,ACC00502,CUST0037,MPAY,SELF,USD,Cr,4542.89,4542.89,SMEL ,COL,HKG
+2025-08-02,T07776,CUST0396,ACC00449,CUST0258,FEEC,CPOS,USD,Dr,501.77,501.77,PLON,BHR,HKG
+2025-08-02,T07777,CUST0159,ACC00159,CUST0232,CDEP,CUPI,USD,Cr,3375.64,3375.64,ELON,COL,IND
+2025-07-30,T07778,CUST0100,ACC00100,CUST0197,FTDO,CHEQ,USD,Cr,214.78,214.78,LAPR,ARG,ARG
+2025-07-22,T07779,CUST0091,ACC00456,CUST0297,FTDO,CUST,USD,Dr,503.52,503.52,PLON,AUT,AUT
+2025-07-22,T07780,CUST0007,ACC00930,CUST0321,MPAY,CPOS,EUR,Dr,1061.76,1167.94,SMEL ,DNK,CAN
+2025-07-30,T07781,CUST0171,ACC00171,CUST0111,FTDO,MBAN,CAD,Dr,245.96,179.55,OVDF,AUT,AUT
+2025-07-31,T07782,CUST0171,ACC00171,CUST0083,FTDO,CARD,USD,Dr,16968.13,16968.13,SMEL ,AUT,AUT
+2025-07-30,T07783,CUST0164,ACC00587,CUST0355,FTDO,CHEQ,USD,Dr,18341.34,18341.34,AUTL,HKG,HKG
+2025-08-01,T07784,CUST0313,ACC00313,CUST0032,FEEC,CPOS,AUD,Cr,2234.9,1452.69,HOUL,BRA,DNK
+2025-07-31,T07785,CUST0298,ACC00554,CUST0018,FTDO,MBAN,USD,Dr,397.35,397.35,LTLO,USD,USD
+2025-07-27,T07786,CUST0070,ACC00070,CUST0175,CCPY,SELF,USD,Cr,778.5,778.5,PLON,IND,IND
+2025-07-30,T07787,CUST0390,ACC00596,CUST0154,FTIN,CARD,USD,Dr,17946.92,17946.92,OVDF,IND,BHR
+2025-07-30,T07788,CUST0067,ACC00616,CUST0231,FTDO,CHEQ,USD,Cr,622.89,622.89,AUTL,DNK,DNK
+2025-08-02,T07789,CUST0363,ACC00363,CUST0387,LREP,CUST,USD,Dr,32403.56,32403.56,GLON,CHN,AUT
+2025-08-02,T07790,CUST0376,ACC00376,CUST0308,FTDO,CUST,USD,Cr,5698.6,5698.6,SAVS,ARG,ARG
+2025-07-22,T07791,CUST0267,ACC00267,CUST0059,CCPY,CUST,USD,Cr,14895.8,14895.8,OVDF,CHN,IND
+2025-08-01,T07792,CUST0094,ACC00094,CUST0164,FTDO,CHEQ,USD,Cr,14837.4,14837.4,ELON,USD,USD
+2025-07-27,T07793,CUST0134,ACC00528,CUST0017,CDEP,CUPI,USD,Cr,597.48,597.48,LAPR,GBR,HKG
+2025-07-20,T07794,CUST0212,ACC00970,CUST0217,FTIN,MBAN,USD,Dr,2302.38,2302.38,PLON,BRA,AUT
+2025-07-26,T07795,CUST0132,ACC00132,CUST0261,CWIT,BRAN,EUR,Dr,2906.86,3197.55,BUSL,IND,IND
+2025-07-20,T07796,CUST0012,ACC00012,CUST0189,FEEC,SELF,USD,Cr,478.03,478.03,HOUL,AUT,DNK
+2025-07-27,T07797,CUST0038,ACC00607,CUST0206,FTDO,SELF,USD,Cr,11796.69,11796.69,FIXD,BRA,BRA
+2025-07-31,T07798,CUST0055,ACC00055,CUST0186,CCPY,CARD,CAD,Dr,12039.23,8788.64,GLON,ARE,BHR
+2025-07-30,T07799,CUST0206,ACC00206,CUST0294,FTDO,SELF,USD,Dr,2424.19,2424.19,LTLO,AUT,AUT
+2025-07-20,T07800,CUST0293,ACC00293,CUST0281,MPAY,MBAN,USD,Dr,11790.05,11790.05,PLON,IND,COL
+2025-07-31,T07801,CUST0347,ACC00962,CUST0118,FTDO,WALL,USD,Cr,670.13,670.13,LAPR,AUS,AUS
+2025-07-22,T07802,CUST0147,ACC00147,CUST0156,FTIN,CUST,EUR,Cr,773.27,850.6,CHEK,COL,ZAF
+2025-07-20,T07803,CUST0372,ACC00945,CUST0180,FEEC,MBAN,USD,Dr,367.7,367.7,HOUL,BHR,ARG
+2025-07-24,T07804,CUST0363,ACC00907,CUST0181,FTIN,SELF,CNY,Cr,2585.35,361.95,SAVS,CHN,BRA
+2025-07-25,T07805,CUST0064,ACC00582,CUST0353,MPAY,MBAN,JPY,Cr,751.21,5.11,BUSL,CHN,BRA
+2025-07-22,T07806,CUST0303,ACC00881,CUST0330,MPAY,IBAN,USD,Cr,981.15,981.15,PLON,BHR,AUT
+2025-07-24,T07807,CUST0352,ACC00910,CUST0201,LDIST,WALL,USD,Cr,604.23,604.23,BUSL,IND,BHR
+2025-07-21,T07808,CUST0224,ACC00588,CUST0113,CDEP,CATM,EUR,Cr,1905.88,2096.47,SMEL ,IND,DNK
+2025-07-24,T07809,CUST0330,ACC00808,CUST0119,FEEC,CATM,GBP,Dr,55271.06,69088.82,FIXD,AUT,COL
+2025-07-24,T07810,CUST0150,ACC00843,CUST0187,FEEC,CARD,USD,Dr,3759.0,3759.0,GLON,CAN,ARG
+2025-07-28,T07811,CUST0173,ACC00511,CUST0276,CCPY,MBAN,USD,Dr,303.68,303.68,LAPR,USD,AUT
+2025-08-01,T07812,CUST0376,ACC00376,CUST0213,CCPY,CARD,USD,Dr,1964.82,1964.82,ELON,ARG,BHR
+2025-08-01,T07813,CUST0005,ACC00005,CUST0356,LDIST,BRAN,CNY,Dr,1606.68,224.94,PLON,KEN,ARE
+2025-08-01,T07814,CUST0173,ACC00726,CUST0163,CWIT,BRAN,VEF,Cr,11677.24,934.18,BILLS,USD,AUT
+2025-07-23,T07815,CUST0073,ACC00073,CUST0317,FTDO,BRAN,INR,Cr,1914.88,22.98,CHEK,HKG,HKG
+2025-07-25,T07816,CUST0052,ACC00052,CUST0178,FTDO,SELF,USD,Cr,19242.35,19242.35,SAVS,AUT,AUT
+2025-07-21,T07817,CUST0037,ACC00037,CUST0197,MPAY,CUST,USD,Cr,3946.08,3946.08,PLON,HKG,USD
+2025-07-25,T07818,CUST0188,ACC00188,CUST0329,FTDO,CARD,USD,Cr,9037.61,9037.61,AUTL,GBR,GBR
+2025-07-28,T07819,CUST0022,ACC00022,CUST0135,BPAY,IBAN,USD,Cr,17123.91,17123.91,GLON,CAN,HKG
+2025-07-28,T07820,CUST0158,ACC00158,CUST0238,CWIT,CATM,USD,Cr,16572.41,16572.41,LTLO,BRA,ARG
+2025-07-29,T07821,CUST0146,ACC00707,CUST0304,FTDO,CARD,USD,Cr,337.12,337.12,ELON,ARG,ARG
+2025-07-22,T07822,CUST0249,ACC00965,CUST0023,FTDO,WALL,USD,Dr,371.36,371.36,AUTL,DNK,DNK
+2025-07-24,T07823,CUST0279,ACC00279,CUST0178,FTIN,BRAN,CAD,Cr,809.22,590.73,BUSL,ARG,DNK
+2025-07-30,T07824,CUST0239,ACC00804,CUST0272,FTIN,IBAN,USD,Cr,14648.4,14648.4,SAVS,AUT,GBR
+2025-07-28,T07825,CUST0249,ACC00965,CUST0018,CCPY,CARD,USD,Dr,59657.57,59657.57,OVDF,DNK,USD
+2025-07-20,T07826,CUST0030,ACC00700,CUST0148,FTIN,CARD,USD,Dr,824.52,824.52,SAVS,COL,USD
+2025-07-30,T07827,CUST0217,ACC00217,CUST0127,LREP,CHEQ,USD,Dr,472.41,472.41,GLON,ARE,USD
+2025-07-22,T07828,CUST0056,ACC00916,CUST0310,FTDO,CUST,USD,Cr,3890.84,3890.84,LTLO,ARG,ARG
+2025-07-28,T07829,CUST0149,ACC00149,CUST0350,CDEP,CUPI,USD,Dr,582.38,582.38,BUSL,DNK,BRA
+2025-07-21,T07830,CUST0319,ACC00768,CUST0040,MPAY,CUST,USD,Cr,4123.39,4123.39,OVDF,AUS,BRA
+2025-07-27,T07831,CUST0359,ACC00359,CUST0215,FTIN,BRAN,USD,Cr,190.73,190.73,ELON,ARE,GBR
+2025-07-29,T07832,CUST0347,ACC00347,CUST0135,FTDO,CARD,USD,Dr,6937.4,6937.4,ELON,AUS,AUS
+2025-07-20,T07833,CUST0356,ACC00733,CUST0042,CCPY,CARD,USD,Dr,76529.85,76529.85,LAPR,ARE,IND
+2025-07-27,T07834,CUST0018,ACC00624,CUST0351,CDEP,CUPI,USD,Cr,2274.37,2274.37,PLON,USD,COL
+2025-08-01,T07835,CUST0149,ACC00854,CUST0200,MPAY,IBAN,USD,Dr,5851.24,5851.24,LAPR,DNK,USD
+2025-07-30,T07836,CUST0081,ACC00465,CUST0024,FTDO,CUST,CAD,Dr,2964.08,2163.78,OVDF,BRA,BRA
+2025-07-31,T07837,CUST0178,ACC00957,CUST0211,CDEP,BRAN,USD,Cr,399.6,399.6,GLON,COL,COL
+2025-08-01,T07838,CUST0364,ACC00979,CUST0175,FTDO,CUST,EGP ,Dr,801.43,801.43,CHEK,AUT,AUT
+2025-07-29,T07839,CUST0058,ACC00058,CUST0081,FTDO,SELF,USD,Dr,18813.13,18813.13,FIXD,COL,COL
+2025-07-23,T07840,CUST0169,ACC00169,CUST0094,CCPY,CARD,USD,Dr,13760.28,13760.28,OVDF,USD,USD
+2025-08-02,T07841,CUST0121,ACC00121,CUST0266,CWIT,CUPI,USD,Cr,933.17,933.17,PLON,ARE,AUS
+2025-07-24,T07842,CUST0213,ACC00213,CUST0246,LREP,CHEQ,USD,Dr,4086.16,4086.16,GLON,BHR,CHN
+2025-07-25,T07843,CUST0365,ACC00759,CUST0304,BPAY,CHEQ,USD,Dr,408.35,408.35,BILLS,BHR,ARE
+2025-07-28,T07844,CUST0058,ACC00560,CUST0359,MPAY,WALL,USD,Dr,4331.57,4331.57,ELON,COL,ARE
+2025-07-24,T07845,CUST0136,ACC00584,CUST0179,CDEP,CUPI,USD,Dr,11786.17,11786.17,HOUL,CHN,CHN
+2025-07-28,T07846,CUST0348,ACC00348,CUST0264,FTDO,MBAN,USD,Cr,840.0,840.0,LAPR,ARE,ARE
+2025-07-20,T07847,CUST0361,ACC00436,CUST0088,CDEP,BRAN,USD,Cr,2064.96,2064.96,FIXD,BHR,ARG
+2025-08-02,T07848,CUST0349,ACC00349,CUST0044,CDEP,CATM,USD,Dr,38948.47,38948.47,AUTL,HKG,IND
+2025-07-30,T07849,CUST0115,ACC00115,CUST0094,MPAY,CUST,USD,Cr,3214.24,3214.24,LAPR,AUS,USD
+2025-07-21,T07850,CUST0357,ACC00357,CUST0252,FTIN,WALL,USD,Cr,530.4,530.4,GLON,CHN,ARE
+2025-07-21,T07851,CUST0149,ACC00854,CUST0141,FTIN,MBAN,USD,Dr,3698.07,3698.07,BILLS,DNK,BHR
+2025-07-23,T07852,CUST0239,ACC00239,CUST0237,BPAY,CHEQ,USD,Dr,96757.83,96757.83,GLON,AUT,ARG
+2025-07-25,T07853,CUST0227,ACC00924,CUST0038,FTIN,IBAN,USD,Dr,149.46,149.46,CHEK,COL,HKG
+2025-07-28,T07854,CUST0011,ACC00669,CUST0386,FEEC,CARD,USD,Dr,1039.94,1039.94,LAPR,BHR,CAN
+2025-07-24,T07855,CUST0388,ACC00388,CUST0157,LDIST,CHEQ,GBP,Cr,12981.59,16226.99,GLON,BHR,USD
+2025-07-31,T07856,CUST0207,ACC00919,CUST0353,CDEP,BRAN,USD,Cr,13810.01,13810.01,ELON,COL,BRA
+2025-07-30,T07857,CUST0018,ACC00624,CUST0263,CWIT,CATM,USD,Dr,254.22,254.22,BUSL,USD,BRA
+2025-07-21,T07858,CUST0253,ACC00744,CUST0195,LDIST,BRAN,USD,Dr,711.74,711.74,LAPR,IND,GBR
+2025-07-26,T07859,CUST0042,ACC00042,CUST0290,MPAY,CUST,USD,Cr,832.58,832.58,LAPR,IND,BHR
+2025-07-30,T07860,CUST0148,ACC00763,CUST0258,MPAY,MBAN,USD,Dr,4913.74,4913.74,LTLO,BRA,HKG
+2025-07-31,T07861,CUST0247,ACC00631,CUST0362,CDEP,CUPI,USD,Dr,3071.22,3071.22,OVDF,AUS,AUT
+2025-07-28,T07862,CUST0028,ACC00820,CUST0206,FTDO,CHEQ,CAD,Cr,396.56,289.49,SMEL ,ARG,ARG
+2025-07-28,T07863,CUST0295,ACC00295,CUST0084,FEEC,CARD,USD,Cr,2362.74,2362.74,AUTL,COL,ARE
+2025-07-30,T07864,CUST0067,ACC00913,CUST0376,MPAY,CARD,USD,Dr,290.63,290.63,GLON,DNK,ARG
+2025-08-02,T07865,CUST0110,ACC00110,CUST0370,LDIST,BRAN,USD,Dr,509.61,509.61,LAPR,COL,CAN
+2025-08-01,T07866,CUST0051,ACC00051,CUST0261,FTIN,MBAN,USD,Cr,40055.76,40055.76,PLON,BRA,BHR
+2025-07-27,T07867,CUST0302,ACC00566,CUST0085,FTIN,CARD,USD,Dr,78164.22,78164.22,OVDF,BRA,AUT
+2025-07-31,T07868,CUST0223,ACC00223,CUST0086,FTIN,IBAN,CAD,Cr,91332.88,66673.0,OVDF,GBR,BHR
+2025-07-30,T07869,CUST0312,ACC00698,CUST0399,LREP,CPOS,JPY,Cr,3728.87,25.36,GLON,CAN,HKG
+2025-07-23,T07870,CUST0280,ACC00430,CUST0237,FTDO,IBAN,USD,Cr,15223.35,15223.35,CHEK,USD,USD
+2025-07-28,T07871,CUST0250,ACC00608,CUST0306,FTDO,SELF,USD,Cr,702.45,702.45,LAPR,CHN,CHN
+2025-07-29,T07872,CUST0118,ACC00504,CUST0256,FEEC,CARD,USD,Cr,562.01,562.01,FIXD,CAN,AUS
+2025-07-26,T07873,CUST0390,ACC00596,CUST0032,BPAY,CHEQ,USD,Cr,842.08,842.08,CHEK,IND,DNK
+2025-07-29,T07874,CUST0111,ACC00929,CUST0007,FTDO,IBAN,USD,Cr,702.81,702.81,PLON,BHR,BHR
+2025-07-27,T07875,CUST0230,ACC00423,CUST0287,CCPY,CHEQ,CAD,Cr,3877.86,2830.84,PLON,DNK,HKG
+2025-08-02,T07876,CUST0344,ACC00954,CUST0369,BPAY,CHEQ,USD,Cr,177.25,177.25,PLON,AUS,ARG
+2025-08-02,T07877,CUST0338,ACC00338,CUST0235,BPAY,CHEQ,USD,Dr,360.8,360.8,FIXD,CHN,IND
+2025-07-31,T07878,CUST0121,ACC00121,CUST0194,CCPY,CARD,USD,Cr,19054.32,19054.32,PLON,ARE,COL
+2025-07-31,T07879,CUST0154,ACC00553,CUST0287,FTDO,SELF,USD,Dr,17536.24,17536.24,FIXD,CAN,CAN
+2025-07-22,T07880,CUST0305,ACC00305,CUST0261,MPAY,WALL,USD,Cr,1355.19,1355.19,LTLO,ARG,IND
+2025-07-28,T07881,CUST0390,ACC00615,CUST0399,LREP,CUST,USD,Dr,2190.93,2190.93,LAPR,IND,HKG
+2025-07-26,T07882,CUST0330,ACC00330,CUST0078,FTDO,IBAN,USD,Dr,2590.32,2590.32,SAVS,AUT,AUT
+2025-07-27,T07883,CUST0163,ACC00163,CUST0059,FTDO,CARD,USD,Cr,12525.13,12525.13,SAVS,AUT,AUT
+2025-07-27,T07884,CUST0173,ACC00173,CUST0238,MPAY,CUST,USD,Cr,98.03,98.03,OVDF,USD,ARG
+2025-07-20,T07885,CUST0268,ACC00268,CUST0112,BPAY,CHEQ,USD,Cr,11991.93,11991.93,CHEK,ARE,ARG
+2025-07-20,T07886,CUST0154,ACC00818,CUST0305,FTDO,SELF,USD,Dr,4626.19,4626.19,OVDF,CAN,CAN
+2025-07-22,T07887,CUST0243,ACC00243,CUST0162,LREP,MBAN,USD,Cr,742.14,742.14,BUSL,BHR,HKG
+2025-07-22,T07888,CUST0028,ACC00820,CUST0313,FTIN,SELF,USD,Dr,1204.39,1204.39,ELON,ARG,ZAF
+2025-07-23,T07889,CUST0016,ACC00016,CUST0153,MPAY,SELF,USD,Cr,842.16,842.16,BUSL,AUS,AUS
+2025-07-21,T07890,CUST0249,ACC00249,CUST0147,LREP,MBAN,EUR,Dr,6015.58,6617.14,GLON,DNK,COL
+2025-07-27,T07891,CUST0043,ACC00401,CUST0095,MPAY,CPOS,JPY,Dr,754.86,5.13,GLON,ARG,IND
+2025-07-21,T07892,CUST0180,ACC00748,CUST0206,CCPY,MBAN,USD,Cr,2224.35,2224.35,PLON,ARG,AUT
+2025-07-24,T07893,CUST0266,ACC00266,CUST0371,MPAY,MBAN,USD,Cr,193.91,193.91,BUSL,AUS,CAN
+2025-07-23,T07894,CUST0068,ACC00068,CUST0280,MPAY,WALL,USD,Cr,4700.67,4700.67,BUSL,IND,USD
+2025-07-25,T07895,CUST0035,ACC00035,CUST0049,CCPY,WALL,JPY,Dr,11218.88,76.29,SMEL ,ARG,COL
+2025-07-31,T07896,CUST0080,ACC00080,CUST0270,CDEP,BRAN,EUR,Cr,6251.11,6876.22,BUSL,HKG,BHR
+2025-07-26,T07897,CUST0011,ACC00011,CUST0257,LREP,CUST,USD,Dr,18543.64,18543.64,LAPR,BHR,GBR
+2025-07-27,T07898,CUST0365,ACC00760,CUST0283,FEEC,CPOS,GBP,Cr,632.44,790.55,FIXD,BHR,USD
+2025-07-28,T07899,CUST0288,ACC00288,CUST0228,FTIN,IBAN,USD,Dr,952.3,952.3,SAVS,ARG,GBR
+2025-07-28,T07900,CUST0257,ACC00257,CUST0362,CDEP,CATM,USD,Cr,186.73,186.73,FIXD,GBR,AUT
+2025-07-25,T07901,CUST0293,ACC00293,CUST0102,FTIN,CARD,USD,Dr,715.73,715.73,SAVS,IND,AUS
+2025-07-29,T07902,CUST0053,ACC00922,CUST0128,CCPY,MBAN,GBP,Dr,719.05,898.81,BUSL,IND,ARG
+2025-07-20,T07903,CUST0165,ACC00882,CUST0247,FEEC,MBAN,USD,Cr,31869.56,31869.56,AUTL,IND,AUS
+2025-07-27,T07904,CUST0105,ACC00105,CUST0305,FEEC,CPOS,EUR,Cr,3266.37,3593.01,BUSL,DNK,ARG
+2025-07-20,T07905,CUST0239,ACC00804,CUST0114,MPAY,CPOS,EUR,Cr,11215.88,12337.47,SMEL ,AUT,ARE
+2025-07-20,T07906,CUST0200,ACC00834,CUST0301,FEEC,SELF,USD,Dr,18114.69,18114.69,FIXD,USD,BHR
+2025-08-02,T07907,CUST0058,ACC00058,CUST0315,FTDO,CUST,USD,Dr,3744.45,3744.45,PLON,COL,COL
+2025-07-30,T07908,CUST0248,ACC00867,CUST0251,MPAY,WALL,USD,Cr,244.91,244.91,SMEL ,BHR,BRA
+2025-07-27,T07909,CUST0025,ACC00538,CUST0385,MPAY,IBAN,CAD,Dr,4380.49,3197.76,PLON,COL,AUS
+2025-07-21,T07910,CUST0367,ACC00367,CUST0019,FTDO,WALL,EUR,Cr,14527.42,15980.16,OVDF,BHR,BHR
+2025-07-20,T07911,CUST0213,ACC00460,CUST0224,FEEC,CARD,USD,Dr,9581.88,9581.88,PLON,BHR,IND
+2025-07-22,T07912,CUST0221,ACC00221,CUST0311,FTDO,MBAN,USD,Cr,10229.58,10229.58,GLON,AUT,AUT
+2025-08-02,T07913,CUST0248,ACC00248,CUST0206,CWIT,CUPI,USD,Cr,551.46,551.46,SAVS,BHR,AUT
+2025-07-21,T07914,CUST0054,ACC00054,CUST0104,FTIN,BRAN,GBP,Cr,6824.7,8530.88,SMEL ,AUT,NPL
+2025-07-30,T07915,CUST0008,ACC00008,CUST0120,BPAY,MBAN,GBP,Cr,319.01,398.76,BILLS,GBR,AUT
+2025-07-21,T07916,CUST0131,ACC00687,CUST0379,CDEP,CATM,USD,Dr,381.16,381.16,SAVS,IND,GBR
+2025-08-02,T07917,CUST0036,ACC00961,CUST0350,FTIN,IBAN,USD,Cr,9852.37,9852.37,OVDF,COL,AUT
+2025-07-24,T07918,CUST0233,ACC00233,CUST0369,FTDO,SELF,USD,Cr,51166.15,51166.15,CHEK,AUS,AUS
+2025-08-02,T07919,CUST0115,ACC00115,CUST0157,CWIT,BRAN,USD,Cr,8137.77,8137.77,LAPR,AUS,USD
+2025-08-01,T07920,CUST0254,ACC00841,CUST0292,CCPY,WALL,CAD,Cr,4587.48,3348.86,GLON,ARE,BHR
+2025-07-26,T07921,CUST0125,ACC00125,CUST0273,CCPY,CUST,SGD,Dr,8460.38,6599.1,OVDF,ARG,BHR
+2025-08-02,T07922,CUST0285,ACC00285,CUST0181,CDEP,BRAN,USD,Dr,18492.79,18492.79,BILLS,GBR,IND
+2025-07-21,T07923,CUST0250,ACC00250,CUST0107,FTDO,CUST,USD,Cr,371.42,371.42,AUTL,CHN,CHN
+2025-07-29,T07924,CUST0230,ACC00632,CUST0355,FEEC,SELF,USD,Cr,162.3,162.3,AUTL,DNK,GBR
+2025-07-26,T07925,CUST0180,ACC00180,CUST0280,FTDO,CUST,USD,Cr,927.08,927.08,HOUL,ARG,ARG
+2025-07-25,T07926,CUST0320,ACC00320,CUST0083,CDEP,CATM,USD,Dr,59743.05,59743.05,AUTL,USD,AUT
+2025-07-22,T07927,CUST0125,ACC00125,CUST0305,CCPY,SELF,USD,Cr,2814.62,2814.62,OVDF,ARG,ARG
+2025-07-20,T07928,CUST0103,ACC00673,CUST0136,LDIST,WALL,USD,Dr,835.91,835.91,BUSL,USD,CHN
+2025-07-30,T07929,CUST0116,ACC00767,CUST0363,FTIN,SELF,USD,Dr,88.38,88.38,OVDF,USD,DNK
+2025-07-27,T07930,CUST0372,ACC00790,CUST0315,CWIT,BRAN,USD,Cr,19578.68,19578.68,CHEK,BHR,HKG
+2025-07-26,T07931,CUST0399,ACC00399,CUST0031,FTDO,SELF,USD,Dr,2352.96,2352.96,AUTL,HKG,HKG
+2025-07-27,T07932,CUST0044,ACC00975,CUST0276,FTDO,MBAN,USD,Dr,121.75,121.75,BUSL,IND,IND
+2025-07-23,T07933,CUST0182,ACC00182,CUST0364,LDIST,WALL,USD,Dr,61.98,61.98,LAPR,CAN,AUT
+2025-07-31,T07934,CUST0242,ACC00506,CUST0023,CDEP,CATM,JPY,Cr,17262.49,117.38,HOUL,CAN,AUT
+2025-07-20,T07935,CUST0354,ACC00354,CUST0139,MPAY,IBAN,EUR,Cr,544.84,599.32,PLON,USD,GBR
+2025-07-31,T07936,CUST0115,ACC00115,CUST0215,FTDO,CUST,GBP,Cr,3677.03,4596.29,FIXD,AUS,AUS
+2025-07-24,T07937,CUST0183,ACC00477,CUST0319,CDEP,CUPI,USD,Dr,3647.23,3647.23,ELON,CAN,AUS
+2025-07-30,T07938,CUST0349,ACC00710,CUST0171,FTIN,WALL,EUR,Cr,3565.24,3921.76,ELON,HKG,BHR
+2025-08-02,T07939,CUST0133,ACC00133,CUST0155,LREP,CPOS,USD,Cr,578.59,578.59,BUSL,CAN,HKG
+2025-07-27,T07940,CUST0276,ACC00276,CUST0360,FTDO,BRAN,USD,Cr,744.52,744.52,SAVS,AUT,AUT
+2025-08-02,T07941,CUST0308,ACC00813,CUST0389,FEEC,CATM,INR,Cr,94891.64,1138.7,BUSL,IND,ARG
+2025-08-02,T07942,CUST0372,ACC00945,CUST0049,FTDO,SELF,USD,Dr,64.03,64.03,HOUL,BHR,BHR
+2025-07-27,T07943,CUST0273,ACC00273,CUST0235,FEEC,CPOS,USD,Dr,1105.93,1105.93,HOUL,BHR,IND
+2025-07-30,T07944,CUST0359,ACC00359,CUST0121,FEEC,CPOS,GBP,Cr,135.66,169.57,LAPR,ARE,ARE
+2025-08-01,T07945,CUST0289,ACC00289,CUST0326,FTDO,BRAN,GBP,Dr,4399.48,5499.35,AUTL,CHN,CHN
+2025-07-26,T07946,CUST0261,ACC00485,CUST0083,FTDO,WALL,USD,Cr,944.21,944.21,SMEL ,IND,IND
+2025-07-31,T07947,CUST0400,ACC00400,CUST0082,LREP,CUPI,CAD,Cr,4465.18,3259.58,PLON,CAN,HKG
+2025-08-02,T07948,CUST0344,ACC00655,CUST0244,FTDO,BRAN,USD,Dr,3537.55,3537.55,LAPR,AUS,AUS
+2025-07-30,T07949,CUST0360,ACC00360,CUST0025,FTIN,IBAN,INR,Cr,89.44,1.07,SAVS,CAN,AUT
+2025-07-26,T07950,CUST0034,ACC00816,CUST0028,CWIT,BRAN,USD,Cr,868.92,868.92,FIXD,BHR,ARG
+2025-08-02,T07951,CUST0194,ACC00641,CUST0282,FTDO,SELF,INR,Cr,420.3,5.04,ELON,COL,COL
+2025-07-29,T07952,CUST0121,ACC00121,CUST0006,FTDO,SELF,USD,Dr,305.57,305.57,AUTL,ARE,ARE
+2025-07-24,T07953,CUST0296,ACC00296,CUST0279,CDEP,BRAN,USD,Dr,668.23,668.23,OVDF,ARE,ARG
+2025-08-01,T07954,CUST0172,ACC00172,CUST0231,FTDO,SELF,USD,Dr,7076.2,7076.2,HOUL,GBR,GBR
+2025-07-20,T07955,CUST0182,ACC00182,CUST0181,FTIN,SELF,USD,Cr,2109.07,2109.07,SMEL ,CAN,AUT
+2025-07-29,T07956,CUST0089,ACC00764,CUST0106,CWIT,CATM,USD,Dr,4581.17,4581.17,ELON,BHR,CAN
+2025-07-27,T07957,CUST0141,ACC00141,CUST0220,FEEC,CHEQ,USD,Cr,87571.39,87571.39,BUSL,GBR,AUS
+2025-07-31,T07958,CUST0013,ACC00878,CUST0276,FTDO,CARD,JPY,Dr,311.33,2.12,BILLS,BRA,BRA
+2025-07-23,T07959,CUST0288,ACC00675,CUST0169,FTDO,IBAN,USD,Dr,317.0,317.0,OVDF,ARG,ARG
+2025-07-31,T07960,CUST0167,ACC00846,CUST0086,FTDO,CARD,USD,Dr,896.8,896.8,HOUL,ARG,ARG
+2025-07-21,T07961,CUST0223,ACC00938,CUST0002,MPAY,CARD,USD,Dr,842.63,842.63,ELON,GBR,NPL
+2025-07-24,T07962,CUST0328,ACC00328,CUST0372,CCPY,CARD,USD,Dr,520.45,520.45,LAPR,USD,BHR
+2025-07-27,T07963,CUST0371,ACC00371,CUST0345,MPAY,CARD,USD,Cr,479.83,479.83,GLON,CAN,BHR
+2025-07-21,T07964,CUST0132,ACC00132,CUST0075,CCPY,WALL,USD,Cr,1148.52,1148.52,BUSL,IND,IND
+2025-07-20,T07965,CUST0349,ACC00349,CUST0286,FTDO,WALL,USD,Cr,905.33,905.33,HOUL,HKG,HKG
+2025-08-01,T07966,CUST0298,ACC00554,CUST0170,LREP,CUST,CNY,Dr,909.88,127.38,PLON,USD,COL
+2025-07-21,T07967,CUST0090,ACC00839,CUST0301,MPAY,CARD,EUR,Dr,18695.4,20564.94,GLON,ARG,BHR
+2025-07-25,T07968,CUST0177,ACC00177,CUST0280,FTIN,WALL,USD,Cr,3126.05,3126.05,BUSL,ARG,AUS
+2025-07-31,T07969,CUST0025,ACC00025,CUST0037,FEEC,CATM,USD,Cr,2738.04,2738.04,HOUL,COL,HKG
+2025-07-23,T07970,CUST0332,ACC00871,CUST0073,MPAY,CPOS,USD,Cr,4138.81,4138.81,LAPR,ARG,HKG
+2025-08-01,T07971,CUST0154,ACC00818,CUST0398,FTDO,CHEQ,USD,Dr,230.69,230.69,ELON,CAN,CAN
+2025-07-23,T07972,CUST0080,ACC00080,CUST0075,CWIT,CUPI,JPY,Cr,2025.41,13.77,SAVS,HKG,IND
+2025-07-28,T07973,CUST0068,ACC00068,CUST0042,FTDO,SELF,INR,Dr,19160.41,229.92,CHEK,IND,IND
+2025-08-02,T07974,CUST0114,ACC00801,CUST0245,MPAY,CARD,USD,Dr,984.65,984.65,OVDF,ARE,AUS
+2025-07-24,T07975,CUST0192,ACC00192,CUST0023,FTIN,WALL,USD,Dr,946.96,946.96,ELON,ARG,ARE
+2025-07-31,T07976,CUST0104,ACC00691,CUST0374,BPAY,IBAN,USD,Dr,369.96,369.96,PLON,AUS,ARG
+2025-07-29,T07977,CUST0159,ACC00159,CUST0369,CWIT,CUPI,USD,Cr,4087.54,4087.54,GLON,COL,ARG
+2025-07-21,T07978,CUST0364,ACC00979,CUST0292,CDEP,CATM,USD,Cr,2252.97,2252.97,AUTL,AUT,BHR
+2025-07-29,T07979,CUST0245,ACC00245,CUST0005,FTDO,CHEQ,USD,Cr,1451.3,1451.3,OVDF,AUS,AUS
+2025-07-31,T07980,CUST0258,ACC00258,CUST0221,FEEC,CATM,USD,Cr,704.96,704.96,PLON,HKG,AUT
+2025-08-02,T07981,CUST0334,ACC00585,CUST0331,LREP,IBAN,CNY,Cr,247.1,34.59,PLON,HKG,BRA
+2025-07-28,T07982,CUST0041,ACC00041,CUST0299,FEEC,CARD,USD,Cr,9458.35,9458.35,PLON,COL,BRA
+2025-07-20,T07983,CUST0163,ACC00163,CUST0114,CCPY,WALL,USD,Cr,736.51,736.51,LAPR,AUT,ARE
+2025-07-30,T07984,CUST0161,ACC00161,CUST0247,CWIT,BRAN,USD,Dr,659.86,659.86,SMEL ,CAN,AUS
+2025-07-25,T07985,CUST0044,ACC00044,CUST0176,MPAY,MBAN,INR,Dr,43040.56,516.49,ELON,IND,AUS
+2025-08-02,T07986,CUST0181,ACC00574,CUST0029,CDEP,BRAN,USD,Cr,781.97,781.97,SMEL ,IND,COL
+2025-07-22,T07987,CUST0091,ACC00683,CUST0290,FEEC,IBAN,USD,Cr,182.33,182.33,PLON,AUT,BHR
+2025-07-25,T07988,CUST0278,ACC00732,CUST0330,CWIT,CATM,USD,Cr,1131.2,1131.2,GLON,IND,AUT
+2025-07-30,T07989,CUST0298,ACC00554,CUST0291,LREP,CPOS,USD,Dr,4231.21,4231.21,LAPR,USD,ARG
+2025-07-24,T07990,CUST0394,ACC00394,CUST0104,FTDO,WALL,EUR,Dr,725.56,798.12,BUSL,USD,USD
+2025-07-27,T07991,CUST0339,ACC00339,CUST0192,FEEC,SELF,USD,Dr,869.1,869.1,BUSL,BRA,ARG
+2025-07-27,T07992,CUST0065,ACC00065,CUST0218,CDEP,BRAN,USD,Dr,1232.05,1232.05,CHEK,GBR,HKG
+2025-07-27,T07993,CUST0067,ACC00616,CUST0181,FTIN,MBAN,GBP,Cr,11952.75,14940.94,CHEK,DNK,AUT
+2025-07-27,T07994,CUST0168,ACC00697,CUST0061,FTDO,SELF,USD,Cr,342.9,342.9,SAVS,CHN,CHN
+2025-07-30,T07995,CUST0324,ACC00894,CUST0049,FEEC,CATM,USD,Dr,16314.19,16314.19,PLON,ARE,COL
+2025-08-01,T07996,CUST0141,ACC00559,CUST0311,MPAY,CPOS,DKK,Dr,574.21,86.13,BUSL,GBR,GBR
+2025-07-22,T07997,CUST0340,ACC00340,CUST0091,CCPY,IBAN,USD,Cr,1218.14,1218.14,PLON,AUS,AUT
+2025-07-26,T07998,CUST0077,ACC00507,CUST0353,FTDO,BRAN,USD,Dr,717.68,717.68,LAPR,ARE,ARE
+2025-07-29,T07999,CUST0267,ACC00267,CUST0163,FTIN,BRAN,INR,Cr,501.27,6.02,BILLS,CHN,IND
+2025-07-20,T08000,CUST0333,ACC00333,CUST0373,FTDO,CHEQ,GBP,Cr,3257.93,4072.41,OVDF,ARG,ARG
+2025-07-31,T08001,CUST0187,ACC00187,CUST0041,LREP,CHEQ,USD,Dr,3193.5,3193.5,GLON,ARG,COL
+2025-07-27,T08002,CUST0384,ACC00946,CUST0043,CDEP,CUPI,GBP,Cr,2093.85,2617.31,LAPR,ARE,ARG
+2025-07-30,T08003,CUST0195,ACC00195,CUST0316,FEEC,CHEQ,USD,Cr,1291.69,1291.69,GLON,GBR,CAN
+2025-07-21,T08004,CUST0018,ACC00018,CUST0323,FTDO,SELF,USD,Dr,43732.65,43732.65,LTLO,USD,USD
+2025-08-02,T08005,CUST0368,ACC00368,CUST0015,FEEC,SELF,USD,Cr,158.36,158.36,GLON,COL,BHR
+2025-07-25,T08006,CUST0356,ACC00356,CUST0013,FTDO,MBAN,USD,Cr,321.87,321.87,SMEL ,ARE,ARE
+2025-07-28,T08007,CUST0168,ACC00697,CUST0109,FTDO,BRAN,USD,Cr,41764.81,41764.81,GLON,CHN,CHN
+2025-07-24,T08008,CUST0328,ACC00328,CUST0169,CCPY,SELF,USD,Cr,17670.77,17670.77,LAPR,USD,USD
+2025-08-01,T08009,CUST0152,ACC00642,CUST0282,FEEC,MBAN,USD,Cr,330.35,330.35,BUSL,IND,COL
+2025-07-27,T08010,CUST0380,ACC00380,CUST0009,FTDO,CHEQ,USD,Cr,2101.26,2101.26,HOUL,BRA,BRA
+2025-07-23,T08011,CUST0130,ACC00508,CUST0349,FTIN,SELF,USD,Dr,2460.81,2460.81,LAPR,USD,ZAF
+2025-07-28,T08012,CUST0011,ACC00669,CUST0194,CDEP,CUPI,USD,Cr,1288.49,1288.49,CHEK,BHR,COL
+2025-07-26,T08013,CUST0174,ACC00174,CUST0158,FTIN,BRAN,USD,Cr,337.25,337.25,LTLO,GBR,DNK
+2025-07-29,T08014,CUST0012,ACC00012,CUST0315,MPAY,CUST,EUR,Cr,4654.68,5120.15,LTLO,AUT,HKG
+2025-07-25,T08015,CUST0244,ACC00827,CUST0249,FEEC,CPOS,GBP,Dr,26166.53,32708.16,AUTL,ARE,DNK
+2025-08-01,T08016,CUST0064,ACC00064,CUST0256,CCPY,IBAN,USD,Dr,3110.51,3110.51,SMEL ,CHN,AUS
+2025-07-22,T08017,CUST0121,ACC00121,CUST0343,BPAY,CHEQ,USD,Dr,1498.47,1498.47,CHEK,ARE,AUT
+2025-08-01,T08018,CUST0138,ACC00568,CUST0077,FTDO,WALL,USD,Dr,4534.56,4534.56,ELON,AUT,AUT
+2025-07-27,T08019,CUST0207,ACC00919,CUST0208,FEEC,CHEQ,USD,Dr,26836.05,26836.05,HOUL,COL,GBR
+2025-07-28,T08020,CUST0155,ACC00155,CUST0003,FEEC,SELF,GBP,Cr,1361.19,1701.49,LAPR,HKG,KEN
+2025-07-23,T08021,CUST0120,ACC00120,CUST0095,LDIST,WALL,EUR,Cr,1580.22,1738.24,GLON,AUT,IND
+2025-07-20,T08022,CUST0339,ACC00569,CUST0244,MPAY,MBAN,USD,Dr,4226.22,4226.22,BUSL,BRA,ARE
+2025-07-31,T08023,CUST0227,ACC00227,CUST0148,BPAY,MBAN,USD,Cr,20396.93,20396.93,LAPR,COL,BRA
+2025-07-24,T08024,CUST0334,ACC00334,CUST0148,FTIN,WALL,EUR,Dr,13912.98,15304.28,PLON,HKG,AUT
+2025-07-30,T08025,CUST0016,ACC00016,CUST0129,FTDO,WALL,USD,Cr,11840.97,11840.97,GLON,AUS,AUS
+2025-07-20,T08026,CUST0183,ACC00477,CUST0335,CWIT,CUPI,USD,Cr,3720.61,3720.61,SAVS,CAN,ARG
+2025-07-29,T08027,CUST0088,ACC00539,CUST0270,LREP,IBAN,CAD,Cr,5970.57,4358.52,LAPR,ARG,BHR
+2025-07-26,T08028,CUST0314,ACC00314,CUST0124,FTDO,CHEQ,USD,Cr,166.38,166.38,ELON,COL,COL
+2025-08-02,T08029,CUST0093,ACC00093,CUST0164,FTIN,MBAN,USD,Dr,3769.83,3769.83,LAPR,CAN,COL
+2025-07-29,T08030,CUST0065,ACC00567,CUST0198,FTDO,BRAN,USD,Cr,13923.95,13923.95,PLON,GBR,GBR
+2025-07-28,T08031,CUST0258,ACC00258,CUST0399,CCPY,CARD,USD,Cr,38583.95,38583.95,PLON,HKG,HKG
+2025-07-23,T08032,CUST0236,ACC00844,CUST0261,FTDO,SELF,USD,Cr,3745.34,3745.34,ELON,COL,COL
+2025-07-24,T08033,CUST0241,ACC00849,CUST0137,LREP,CUST,USD,Dr,783.11,783.11,LAPR,ARE,BHR
+2025-07-31,T08034,CUST0353,ACC00467,CUST0053,FTDO,MBAN,JPY,Dr,3697.15,25.14,HOUL,BRA,BRA
+2025-07-30,T08035,CUST0052,ACC00052,CUST0042,MPAY,WALL,USD,Cr,235.92,235.92,OVDF,AUT,IND
+2025-07-28,T08036,CUST0328,ACC00328,CUST0042,FEEC,CPOS,USD,Dr,280.36,280.36,PLON,USD,IND
+2025-08-01,T08037,CUST0094,ACC00937,CUST0173,LREP,CUST,USD,Cr,264.74,264.74,BUSL,USD,USD
+2025-07-20,T08038,CUST0077,ACC00403,CUST0227,CDEP,CUPI,ZAR,Cr,1985.31,111.18,AUTL,ARE,COL
+2025-07-24,T08039,CUST0226,ACC00226,CUST0051,FTDO,CARD,CAD,Dr,1359.4,992.36,CHEK,USD,USD
+2025-08-02,T08040,CUST0068,ACC00068,CUST0278,CCPY,IBAN,USD,Dr,14081.39,14081.39,PLON,IND,IND
+2025-07-22,T08041,CUST0206,ACC00536,CUST0157,CDEP,CUPI,USD,Dr,834.27,834.27,HOUL,AUT,USD
+2025-07-28,T08042,CUST0225,ACC00225,CUST0176,FTIN,CARD,USD,Cr,1373.74,1373.74,BUSL,HKG,AUS
+2025-07-31,T08043,CUST0395,ACC00806,CUST0292,FTDO,BRAN,USD,Cr,95405.84,95405.84,PLON,BRA,BRA
+2025-07-31,T08044,CUST0250,ACC00250,CUST0161,FEEC,IBAN,GBP,Cr,1393.43,1741.79,AUTL,CHN,CAN
+2025-07-31,T08045,CUST0112,ACC00425,CUST0019,FTDO,CUST,EUR,Dr,17167.16,18883.88,BUSL,ARG,ARG
+2025-08-01,T08046,CUST0338,ACC00338,CUST0240,FTIN,MBAN,USD,Cr,11079.03,11079.03,LTLO,CHN,AUT
+2025-07-26,T08047,CUST0106,ACC00106,CUST0039,FTDO,MBAN,USD,Cr,282.05,282.05,OVDF,CAN,CAN
+2025-07-25,T08048,CUST0153,ACC00840,CUST0157,FTDO,IBAN,USD,Cr,500.49,500.49,PLON,AUS,AUS
+2025-07-30,T08049,CUST0397,ACC00397,CUST0369,CWIT,BRAN,USD,Dr,1550.78,1550.78,CHEK,HKG,ARG
+2025-07-31,T08050,CUST0128,ACC00716,CUST0083,MPAY,SELF,EUR,Cr,341.15,375.26,BUSL,ARG,AUT
+2025-07-28,T08051,CUST0231,ACC00231,CUST0333,LDIST,CHEQ,USD,Cr,94362.29,94362.29,GLON,COL,ARG
+2025-07-22,T08052,CUST0200,ACC00530,CUST0102,FTIN,SELF,USD,Cr,709.32,709.32,OVDF,USD,DNK
+2025-08-01,T08053,CUST0286,ACC00286,CUST0344,FEEC,SELF,USD,Dr,961.39,961.39,PLON,USD,AUS
+2025-07-31,T08054,CUST0124,ACC00481,CUST0227,FEEC,CATM,USD,Dr,3060.15,3060.15,AUTL,BRA,COL
+2025-08-02,T08055,CUST0294,ACC00864,CUST0150,FTIN,WALL,USD,Cr,228.12,228.12,BILLS,CHN,HKG
+2025-07-26,T08056,CUST0268,ACC00268,CUST0233,CDEP,CUPI,USD,Cr,12633.47,12633.47,BUSL,ARE,AUS
+2025-08-01,T08057,CUST0265,ACC00265,CUST0014,FTIN,WALL,USD,Cr,2077.72,2077.72,SMEL ,IND,HKG
+2025-07-31,T08058,CUST0030,ACC00700,CUST0035,CDEP,BRAN,USD,Cr,69610.34,69610.34,AUTL,COL,ARG
+2025-07-30,T08059,CUST0249,ACC00965,CUST0257,CCPY,MBAN,USD,Cr,1334.22,1334.22,PLON,DNK,GBR
+2025-07-21,T08060,CUST0357,ACC00704,CUST0028,FTDO,IBAN,EUR,Cr,3938.58,4332.44,CHEK,CHN,CHN
+2025-07-21,T08061,CUST0077,ACC00403,CUST0307,CWIT,CATM,USD,Cr,970.98,970.98,SMEL ,ARE,AUS
+2025-07-20,T08062,CUST0043,ACC00043,CUST0002,FEEC,MBAN,USD,Dr,2726.54,2726.54,HOUL,ARG,NPL
+2025-07-31,T08063,CUST0066,ACC00066,CUST0217,MPAY,CUST,USD,Dr,205.19,205.19,ELON,GBR,ARE
+2025-07-31,T08064,CUST0187,ACC00187,CUST0017,FEEC,CARD,USD,Cr,13489.49,13489.49,LAPR,ARG,HKG
+2025-07-31,T08065,CUST0323,ACC00645,CUST0379,FTDO,CUST,USD,Cr,10382.45,10382.45,HOUL,AUT,AUT
+2025-08-02,T08066,CUST0190,ACC00968,CUST0043,FTDO,CARD,USD,Dr,382.55,382.55,LTLO,COL,COL
+2025-07-25,T08067,CUST0024,ACC00024,CUST0101,FTIN,CUST,DKK,Cr,78365.26,11754.79,ELON,ARG,IND
+2025-07-21,T08068,CUST0199,ACC00712,CUST0291,FTIN,MBAN,USD,Dr,949.86,949.86,BILLS,COL,GBR
+2025-08-02,T08069,CUST0159,ACC00789,CUST0293,FTDO,MBAN,USD,Dr,7783.07,7783.07,CHEK,COL,COL
+2025-07-27,T08070,CUST0398,ACC00947,CUST0042,MPAY,CARD,USD,Cr,643.76,643.76,PLON,ARG,IND
+2025-07-22,T08071,CUST0162,ACC00162,CUST0166,CDEP,BRAN,USD,Cr,203.73,203.73,PLON,HKG,COL
+2025-08-01,T08072,CUST0280,ACC00280,CUST0141,FEEC,CHEQ,USD,Cr,2894.63,2894.63,GLON,USD,GBR
+2025-07-20,T08073,CUST0065,ACC00065,CUST0061,CWIT,BRAN,USD,Dr,2836.09,2836.09,CHEK,GBR,HKG
+2025-08-02,T08074,CUST0214,ACC00214,CUST0323,LREP,MBAN,USD,Dr,2047.2,2047.2,GLON,GBR,AUT
+2025-08-02,T08075,CUST0268,ACC00268,CUST0044,CCPY,CHEQ,CAD,Dr,481.4,351.42,SMEL ,ARE,IND
+2025-08-02,T08076,CUST0375,ACC00466,CUST0389,FTIN,IBAN,USD,Dr,921.22,921.22,SAVS,AUS,NPL
+2025-07-27,T08077,CUST0279,ACC00279,CUST0058,LREP,CPOS,USD,Cr,74201.17,74201.17,GLON,ARG,COL
+2025-07-21,T08078,CUST0330,ACC00330,CUST0074,MPAY,MBAN,USD,Dr,2678.9,2678.9,ELON,AUT,DNK
+2025-07-28,T08079,CUST0330,ACC00330,CUST0330,FTIN,MBAN,EUR,Dr,2569.86,2826.85,ELON,AUT,CHN
+2025-07-21,T08080,CUST0224,ACC00588,CUST0236,FTIN,MBAN,USD,Cr,15182.91,15182.91,PLON,IND,DNK
+2025-07-22,T08081,CUST0180,ACC00748,CUST0276,FTIN,BRAN,EUR,Dr,17540.7,19294.77,GLON,ARG,ARE
+2025-07-26,T08082,CUST0140,ACC00870,CUST0369,CDEP,BRAN,USD,Dr,11359.23,11359.23,SMEL ,AUS,ARG
+2025-08-02,T08083,CUST0130,ACC00130,CUST0278,BPAY,MBAN,USD,Cr,719.41,719.41,PLON,USD,IND
+2025-07-30,T08084,CUST0220,ACC00972,CUST0278,CCPY,CARD,USD,Dr,678.72,678.72,PLON,AUS,IND
+2025-07-21,T08085,CUST0083,ACC00654,CUST0306,CCPY,IBAN,USD,Dr,172.52,172.52,SMEL ,AUT,ARE
+2025-07-31,T08086,CUST0092,ACC00674,CUST0162,FTDO,MBAN,USD,Cr,1233.7,1233.7,PLON,ARE,ARE
+2025-07-27,T08087,CUST0187,ACC00187,CUST0265,LREP,MBAN,EUR,Dr,704.97,775.47,BUSL,ARG,IND
+2025-07-30,T08088,CUST0330,ACC00330,CUST0300,MPAY,CUST,USD,Cr,1175.29,1175.29,PLON,AUT,AUT
+2025-07-23,T08089,CUST0375,ACC00483,CUST0380,CWIT,CUPI,USD,Dr,592.21,592.21,CHEK,AUS,BRA
+2025-07-25,T08090,CUST0171,ACC00171,CUST0332,FTIN,SELF,USD,Cr,1662.1,1662.1,BILLS,AUT,IND
+2025-07-30,T08091,CUST0370,ACC00370,CUST0210,FTIN,IBAN,AUD,Dr,11075.85,7199.3,LTLO,CAN,ZAF
+2025-08-02,T08092,CUST0032,ACC00419,CUST0040,CDEP,BRAN,USD,Cr,18657.72,18657.72,BUSL,DNK,BRA
+2025-07-20,T08093,CUST0190,ACC00751,CUST0351,MPAY,CUST,USD,Dr,7722.38,7722.38,LTLO,COL,COL
+2025-07-28,T08094,CUST0317,ACC00317,CUST0176,FEEC,CPOS,USD,Dr,4155.47,4155.47,GLON,AUT,AUS
+2025-07-21,T08095,CUST0347,ACC00962,CUST0096,FTDO,CARD,USD,Dr,4139.28,4139.28,AUTL,AUS,AUS
+2025-07-28,T08096,CUST0233,ACC00474,CUST0036,FTDO,CHEQ,JPY,Cr,57657.83,392.07,AUTL,AUS,AUS
+2025-07-20,T08097,CUST0354,ACC00354,CUST0130,FTDO,MBAN,USD,Cr,908.82,908.82,HOUL,USD,USD
+2025-07-27,T08098,CUST0061,ACC00953,CUST0174,FTIN,MBAN,USD,Dr,7358.69,7358.69,SAVS,HKG,AUS
+2025-07-20,T08099,CUST0093,ACC00680,CUST0303,FTDO,SELF,ZAR,Cr,3339.73,187.02,OVDF,CAN,CAN
+2025-07-26,T08100,CUST0182,ACC00182,CUST0202,FTIN,CARD,USD,Cr,840.9,840.9,LAPR,CAN,AUS
+2025-07-21,T08101,CUST0071,ACC00896,CUST0205,FEEC,CPOS,USD,Dr,18530.02,18530.02,HOUL,BRA,DNK
+2025-07-26,T08102,CUST0201,ACC00639,CUST0152,CCPY,CARD,USD,Dr,2390.42,2390.42,BUSL,BHR,IND
+2025-07-21,T08103,CUST0387,ACC00387,CUST0369,MPAY,SELF,USD,Dr,99863.5,99863.5,ELON,AUT,ARG
+2025-08-01,T08104,CUST0335,ACC00335,CUST0134,FTIN,CARD,INR,Dr,773.22,9.28,OVDF,ARG,NPL
+2025-07-26,T08105,CUST0107,ACC00107,CUST0340,LDIST,CHEQ,USD,Cr,514.32,514.32,LAPR,BRA,AUS
+2025-07-26,T08106,CUST0171,ACC00171,CUST0249,CDEP,BRAN,USD,Cr,14224.51,14224.51,BUSL,AUT,DNK
+2025-08-01,T08107,CUST0152,ACC00642,CUST0174,MPAY,IBAN,EUR,Cr,3254.35,3579.79,BUSL,IND,GBR
+2025-07-22,T08108,CUST0058,ACC00560,CUST0080,FEEC,CPOS,JPY,Cr,8188.55,55.68,HOUL,COL,HKG
+2025-07-21,T08109,CUST0139,ACC00494,CUST0185,MPAY,SELF,USD,Cr,10123.17,10123.17,GLON,GBR,COL
+2025-07-23,T08110,CUST0254,ACC00841,CUST0311,FTIN,IBAN,USD,Dr,4286.85,4286.85,SMEL ,ARE,USD
+2025-07-26,T08111,CUST0347,ACC00347,CUST0385,FTDO,CARD,USD,Cr,2336.74,2336.74,BUSL,AUS,AUS
+2025-07-28,T08112,CUST0325,ACC00325,CUST0322,FTDO,CHEQ,USD,Cr,2767.27,2767.27,GLON,CAN,CAN
+2025-08-02,T08113,CUST0121,ACC00121,CUST0396,CWIT,BRAN,USD,Cr,171.13,171.13,LTLO,ARE,BHR
+2025-07-20,T08114,CUST0259,ACC00259,CUST0309,FTDO,WALL,USD,Cr,2977.66,2977.66,GLON,GBR,GBR
+2025-07-22,T08115,CUST0107,ACC00107,CUST0373,FEEC,MBAN,EUR,Dr,3032.63,3335.89,PLON,BRA,AUS
+2025-07-29,T08116,CUST0297,ACC00782,CUST0291,CCPY,CHEQ,EUR,Dr,4954.5,5449.95,ELON,IND,ARG
+2025-07-27,T08117,CUST0155,ACC00525,CUST0231,FTDO,CUST,USD,Cr,8487.87,8487.87,SMEL ,HKG,HKG
+2025-07-28,T08118,CUST0126,ACC00579,CUST0085,FTDO,CHEQ,USD,Dr,3005.12,3005.12,LAPR,CHN,CHN
+2025-07-21,T08119,CUST0255,ACC00255,CUST0183,BPAY,IBAN,USD,Dr,3487.55,3487.55,FIXD,ARG,CAN
+2025-07-22,T08120,CUST0173,ACC00173,CUST0309,FEEC,SELF,USD,Cr,434.2,434.2,FIXD,USD,CHN
+2025-07-31,T08121,CUST0246,ACC00458,CUST0323,FTDO,BRAN,USD,Cr,484.19,484.19,HOUL,CHN,CHN
+2025-08-02,T08122,CUST0174,ACC00705,CUST0244,FTIN,CUST,EUR,Cr,3453.35,3798.69,GLON,GBR,ARE
+2025-07-29,T08123,CUST0210,ACC00210,CUST0020,FTDO,CUST,USD,Cr,4367.18,4367.18,BILLS,IND,IND
+2025-07-30,T08124,CUST0218,ACC00218,CUST0143,CDEP,CUPI,USD,Cr,3913.72,3913.72,SAVS,HKG,DNK
+2025-07-30,T08125,CUST0011,ACC00669,CUST0076,FTIN,MBAN,USD,Dr,725.36,725.36,GLON,BHR,HKG
+2025-07-28,T08126,CUST0156,ACC00563,CUST0136,BPAY,IBAN,JPY,Dr,983.84,6.69,LAPR,ARE,CHN
+2025-07-20,T08127,CUST0370,ACC00964,CUST0185,CDEP,CUPI,USD,Cr,179.27,179.27,BUSL,CAN,COL
+2025-07-25,T08128,CUST0297,ACC00297,CUST0291,CDEP,CUPI,CAD,Dr,940.17,686.32,OVDF,IND,ARG
+2025-07-23,T08129,CUST0193,ACC00193,CUST0071,FEEC,SELF,USD,Cr,597.3,597.3,GLON,AUT,BRA
+2025-07-24,T08130,CUST0318,ACC00719,CUST0018,MPAY,CUST,USD,Cr,72201.69,72201.69,ELON,USD,USD
+2025-07-23,T08131,CUST0245,ACC00245,CUST0356,FTDO,BRAN,EUR,Dr,85.05,93.56,CHEK,AUS,AUS
+2025-07-27,T08132,CUST0045,ACC00045,CUST0082,FTIN,CARD,USD,Dr,91535.5,91535.5,BILLS,HKG,NPL
+2025-07-22,T08133,CUST0206,ACC00781,CUST0224,MPAY,IBAN,USD,Dr,880.23,880.23,ELON,AUT,IND
+2025-07-31,T08134,CUST0332,ACC00871,CUST0021,FTDO,IBAN,USD,Cr,3518.46,3518.46,LAPR,ARG,ARG
+2025-07-31,T08135,CUST0063,ACC00978,CUST0152,FTDO,CHEQ,USD,Dr,24579.9,24579.9,LTLO,IND,IND
+2025-07-29,T08136,CUST0387,ACC00387,CUST0230,FTIN,BRAN,USD,Dr,1989.22,1989.22,PLON,AUT,ARE
+2025-07-28,T08137,CUST0160,ACC00160,CUST0237,FEEC,CHEQ,USD,Dr,1964.54,1964.54,LAPR,ARG,ARG
+2025-07-26,T08138,CUST0041,ACC00527,CUST0261,CWIT,CUPI,USD,Dr,890.02,890.02,LAPR,COL,IND
+2025-07-23,T08139,CUST0030,ACC00030,CUST0095,FTIN,SELF,EUR,Cr,3562.08,3918.29,ELON,COL,BHR
+2025-07-25,T08140,CUST0175,ACC00175,CUST0092,MPAY,CUST,USD,Dr,7734.48,7734.48,BUSL,IND,ARE
+2025-08-02,T08141,CUST0171,ACC00171,CUST0070,FEEC,CARD,USD,Cr,349.95,349.95,HOUL,AUT,IND
+2025-07-25,T08142,CUST0034,ACC00034,CUST0232,FTDO,CUST,USD,Dr,698.94,698.94,LAPR,BHR,BHR
+2025-07-31,T08143,CUST0143,ACC00143,CUST0207,CDEP,CUPI,USD,Cr,57.39,57.39,SMEL ,DNK,COL
+2025-07-24,T08144,CUST0193,ACC00193,CUST0261,LREP,IBAN,USD,Cr,2144.34,2144.34,PLON,AUT,IND
+2025-07-21,T08145,CUST0146,ACC00693,CUST0140,FEEC,MBAN,USD,Cr,42033.76,42033.76,HOUL,ARG,AUS
+2025-07-24,T08146,CUST0395,ACC00476,CUST0059,FTDO,CUST,USD,Dr,3731.58,3731.58,PLON,BRA,BRA
+2025-08-01,T08147,CUST0190,ACC00557,CUST0354,FEEC,SELF,USD,Cr,1326.31,1326.31,PLON,COL,USD
+2025-07-26,T08148,CUST0225,ACC00956,CUST0144,FTIN,MBAN,EUR,Dr,398.94,438.83,LAPR,HKG,KEN
+2025-07-26,T08149,CUST0352,ACC00681,CUST0205,CDEP,CUPI,CNY,Cr,99021.08,13862.95,BILLS,IND,DNK
+2025-07-30,T08150,CUST0246,ACC00963,CUST0065,CWIT,CATM,DKK,Cr,1465.19,219.78,PLON,CHN,GBR
+2025-07-21,T08151,CUST0250,ACC00250,CUST0063,FTDO,MBAN,USD,Cr,6169.57,6169.57,BUSL,CHN,CHN
+2025-07-31,T08152,CUST0056,ACC00916,CUST0029,LREP,CPOS,USD,Dr,2376.67,2376.67,LAPR,ARG,COL
+2025-07-31,T08153,CUST0089,ACC00764,CUST0087,CDEP,CATM,USD,Dr,917.45,917.45,HOUL,BHR,BHR
+2025-07-31,T08154,CUST0336,ACC00694,CUST0348,FTIN,CUST,JPY,Dr,16391.48,111.46,BILLS,AUS,DNK
+2025-07-29,T08155,CUST0129,ACC00129,CUST0286,MPAY,SELF,USD,Dr,538.39,538.39,SMEL ,DNK,USD
+2025-07-23,T08156,CUST0077,ACC00516,CUST0182,FTIN,MBAN,EGP ,Dr,18320.31,18320.31,BILLS,ARE,BHR
+2025-07-31,T08157,CUST0327,ACC00646,CUST0216,CWIT,BRAN,USD,Dr,69276.34,69276.34,FIXD,DNK,BHR
+2025-07-28,T08158,CUST0301,ACC00517,CUST0187,FTIN,MBAN,USD,Dr,733.42,733.42,LTLO,BHR,DNK
+2025-07-31,T08159,CUST0037,ACC00037,CUST0116,BPAY,CHEQ,USD,Cr,11357.75,11357.75,BUSL,HKG,USD
+2025-07-25,T08160,CUST0293,ACC00293,CUST0240,FTDO,CUST,USD,Cr,2432.41,2432.41,FIXD,IND,IND
+2025-07-31,T08161,CUST0321,ACC00513,CUST0362,FTDO,SELF,USD,Cr,4615.09,4615.09,SMEL ,CAN,CAN
+2025-07-24,T08162,CUST0150,ACC00644,CUST0080,MPAY,SELF,USD,Dr,2808.12,2808.12,BUSL,CAN,HKG
+2025-08-02,T08163,CUST0253,ACC00830,CUST0085,FTDO,CHEQ,USD,Dr,1209.72,1209.72,ELON,IND,IND
+2025-07-27,T08164,CUST0210,ACC00210,CUST0243,FTDO,MBAN,USD,Dr,97662.36,97662.36,ELON,IND,IND
+2025-07-20,T08165,CUST0095,ACC00095,CUST0082,FEEC,CATM,USD,Dr,2227.94,2227.94,PLON,IND,HKG
+2025-07-24,T08166,CUST0344,ACC00778,CUST0053,FEEC,SELF,INR,Cr,8084.56,97.01,PLON,AUS,IND
+2025-07-27,T08167,CUST0094,ACC00094,CUST0087,FTIN,WALL,USD,Dr,935.11,935.11,SAVS,USD,ARG
+2025-07-28,T08168,CUST0220,ACC00972,CUST0167,BPAY,MBAN,GBP,Dr,285.85,357.31,GLON,AUS,ARG
+2025-07-20,T08169,CUST0392,ACC00643,CUST0017,CWIT,CUPI,GBP,Cr,18928.62,23660.77,ELON,AUS,HKG
+2025-07-31,T08170,CUST0241,ACC00849,CUST0035,FEEC,SELF,USD,Dr,702.1,702.1,GLON,ARE,ARG
+2025-07-20,T08171,CUST0240,ACC00240,CUST0291,BPAY,MBAN,USD,Cr,604.64,604.64,PLON,DNK,ARG
+2025-07-20,T08172,CUST0237,ACC00237,CUST0040,FTDO,MBAN,USD,Cr,23504.11,23504.11,BILLS,ARG,ARG
+2025-08-02,T08173,CUST0225,ACC00956,CUST0055,CCPY,CHEQ,USD,Dr,558.77,558.77,ELON,HKG,ARE
+2025-07-25,T08174,CUST0092,ACC00092,CUST0317,MPAY,MBAN,USD,Cr,18559.92,18559.92,GLON,ARE,AUT
+2025-07-31,T08175,CUST0288,ACC00949,CUST0063,CDEP,CUPI,USD,Cr,4891.57,4891.57,FIXD,ARG,IND
+2025-07-20,T08176,CUST0274,ACC00874,CUST0334,FEEC,CHEQ,GBP,Cr,387.46,484.32,BUSL,ARE,HKG
+2025-08-02,T08177,CUST0098,ACC00098,CUST0300,CWIT,CUPI,USD,Dr,3796.07,3796.07,GLON,BRA,AUT
+2025-07-29,T08178,CUST0049,ACC00825,CUST0243,FTDO,SELF,USD,Cr,2805.86,2805.86,HOUL,COL,COL
+2025-07-23,T08179,CUST0193,ACC00688,CUST0371,BPAY,CHEQ,EUR,Dr,4079.5,4487.45,BILLS,AUT,CAN
+2025-07-27,T08180,CUST0111,ACC00929,CUST0285,CWIT,CUPI,USD,Cr,73747.53,73747.53,LAPR,BHR,GBR
+2025-07-26,T08181,CUST0227,ACC00227,CUST0247,FEEC,MBAN,USD,Cr,1897.41,1897.41,LAPR,COL,AUS
+2025-07-27,T08182,CUST0120,ACC00120,CUST0274,CCPY,CUST,USD,Dr,835.67,835.67,LAPR,AUT,ARE
+2025-07-20,T08183,CUST0036,ACC00036,CUST0301,CCPY,CUST,USD,Dr,110.86,110.86,LAPR,COL,BHR
+2025-08-01,T08184,CUST0330,ACC00330,CUST0306,FTDO,MBAN,USD,Cr,471.15,471.15,SAVS,AUT,AUT
+2025-07-23,T08185,CUST0247,ACC00631,CUST0076,CWIT,BRAN,USD,Dr,787.21,787.21,OVDF,AUS,AUS
+2025-07-28,T08186,CUST0308,ACC00813,CUST0130,LREP,CHEQ,USD,Cr,500.71,500.71,PLON,IND,USD
+2025-07-31,T08187,CUST0329,ACC00329,CUST0337,MPAY,CPOS,USD,Dr,17970.13,17970.13,LAPR,ARG,HKG
+2025-08-02,T08188,CUST0120,ACC00120,CUST0348,CWIT,CUPI,USD,Cr,70157.13,70157.13,LAPR,AUT,ARE
+2025-07-29,T08189,CUST0031,ACC00031,CUST0209,FEEC,IBAN,USD,Cr,18845.96,18845.96,BUSL,ARG,AUT
+2025-07-22,T08190,CUST0203,ACC00797,CUST0198,FTDO,WALL,USD,Dr,850.23,850.23,ELON,CHN,CHN
+2025-07-26,T08191,CUST0050,ACC00050,CUST0294,FTDO,SELF,USD,Dr,680.21,680.21,ELON,ARE,ARE
+2025-07-30,T08192,CUST0005,ACC00583,CUST0071,MPAY,MBAN,USD,Cr,2017.74,2017.74,OVDF,KEN,BRA
+2025-07-28,T08193,CUST0205,ACC00636,CUST0279,FTDO,WALL,USD,Dr,776.28,776.28,FIXD,DNK,DNK
+2025-07-28,T08194,CUST0208,ACC00952,CUST0067,MPAY,SELF,USD,Cr,2502.78,2502.78,SMEL ,GBR,DNK
+2025-07-22,T08195,CUST0304,ACC00304,CUST0222,FTDO,CARD,USD,Cr,35252.41,35252.41,BILLS,ARE,ARE
+2025-07-28,T08196,CUST0158,ACC00158,CUST0287,CDEP,CATM,USD,Dr,639.99,639.99,GLON,BRA,HKG
+2025-07-26,T08197,CUST0357,ACC00704,CUST0116,LREP,CPOS,USD,Dr,3437.72,3437.72,BUSL,CHN,USD
+2025-07-21,T08198,CUST0216,ACC00623,CUST0345,FTIN,CUST,USD,Cr,2756.35,2756.35,OVDF,BHR,IND
+2025-07-31,T08199,CUST0133,ACC00133,CUST0197,CWIT,CUPI,USD,Dr,2040.6,2040.6,ELON,CAN,USD
+2025-08-02,T08200,CUST0040,ACC00886,CUST0387,CDEP,CATM,EUR,Cr,14606.78,16067.46,CHEK,BRA,AUT
+2025-07-29,T08201,CUST0056,ACC00916,CUST0261,FTDO,CARD,USD,Cr,4091.72,4091.72,LTLO,ARG,ARG
+2025-07-20,T08202,CUST0121,ACC00121,CUST0242,FTDO,WALL,EUR,Cr,4345.97,4780.57,AUTL,ARE,ARE
+2025-07-27,T08203,CUST0386,ACC00386,CUST0287,FTIN,CARD,USD,Dr,392.96,392.96,BUSL,CAN,BHR
+2025-07-28,T08204,CUST0266,ACC00266,CUST0357,MPAY,IBAN,USD,Cr,906.66,906.66,OVDF,AUS,CHN
+2025-07-20,T08205,CUST0015,ACC00982,CUST0135,FTDO,BRAN,CNY,Cr,5337.85,747.3,SAVS,BHR,BHR
+2025-07-22,T08206,CUST0220,ACC00972,CUST0320,MPAY,SELF,USD,Dr,157.99,157.99,SMEL ,AUS,USD
+2025-07-25,T08207,CUST0388,ACC00983,CUST0013,FTDO,MBAN,USD,Cr,1515.48,1515.48,FIXD,BHR,BHR
+2025-07-31,T08208,CUST0071,ACC00071,CUST0363,FTIN,MBAN,USD,Dr,3068.57,3068.57,PLON,BRA,ARG
+2025-07-29,T08209,CUST0354,ACC00354,CUST0053,BPAY,MBAN,USD,Cr,291.67,291.67,FIXD,USD,IND
+2025-07-23,T08210,CUST0146,ACC00535,CUST0078,FTDO,CARD,USD,Cr,13403.61,13403.61,SAVS,ARG,ARG
+2025-07-27,T08211,CUST0308,ACC00813,CUST0284,FTDO,WALL,GBP,Cr,826.25,1032.81,BILLS,IND,IND
+2025-08-01,T08212,CUST0217,ACC00217,CUST0209,FTIN,IBAN,AUD,Dr,17299.32,11244.56,PLON,ARE,CHN
+2025-07-28,T08213,CUST0357,ACC00704,CUST0009,MPAY,SELF,USD,Cr,917.98,917.98,OVDF,CHN,CHN
+2025-07-24,T08214,CUST0360,ACC00360,CUST0142,BPAY,MBAN,USD,Cr,43431.08,43431.08,BILLS,CAN,ARG
+2025-07-27,T08215,CUST0061,ACC00435,CUST0392,FTDO,CARD,USD,Dr,61001.93,61001.93,OVDF,HKG,HKG
+2025-07-26,T08216,CUST0060,ACC00060,CUST0163,FEEC,CATM,USD,Dr,746.33,746.33,PLON,CAN,AUT
+2025-07-28,T08217,CUST0379,ACC00690,CUST0232,FEEC,IBAN,USD,Dr,2026.26,2026.26,FIXD,GBR,IND
+2025-07-22,T08218,CUST0136,ACC00584,CUST0088,FTIN,WALL,USD,Dr,156.77,156.77,ELON,CHN,AUT
+2025-07-30,T08219,CUST0329,ACC00755,CUST0277,FEEC,CATM,USD,Cr,2867.73,2867.73,LAPR,ARG,AUS
+2025-08-01,T08220,CUST0298,ACC00686,CUST0082,FTDO,IBAN,USD,Cr,921.16,921.16,AUTL,USD,USD
+2025-07-30,T08221,CUST0069,ACC00714,CUST0345,MPAY,MBAN,USD,Cr,530.22,530.22,LTLO,DNK,BHR
+2025-07-30,T08222,CUST0155,ACC00155,CUST0392,FTDO,MBAN,USD,Dr,3634.92,3634.92,ELON,HKG,HKG
+2025-07-24,T08223,CUST0189,ACC00605,CUST0299,MPAY,CUST,USD,Cr,18004.45,18004.45,BUSL,DNK,BRA
+2025-07-21,T08224,CUST0370,ACC00370,CUST0197,MPAY,CARD,VEF,Dr,706.94,56.56,ELON,CAN,USD
+2025-08-02,T08225,CUST0244,ACC00838,CUST0058,LREP,CUPI,AUD,Dr,774.68,503.54,LAPR,ARE,COL
+2025-07-20,T08226,CUST0300,ACC00653,CUST0189,FTIN,MBAN,SGD,Cr,34011.28,26528.8,CHEK,AUT,IND
+2025-08-01,T08227,CUST0003,ACC00727,CUST0320,CWIT,CUPI,JPY,Cr,286.25,1.95,OVDF,KEN,USD
+2025-07-22,T08228,CUST0023,ACC01000,CUST0315,CWIT,CUPI,GBP,Cr,1449.44,1811.8,SAVS,AUT,HKG
+2025-07-27,T08229,CUST0250,ACC00608,CUST0336,CDEP,BRAN,USD,Cr,5131.7,5131.7,SAVS,CHN,AUS
+2025-07-27,T08230,CUST0036,ACC00036,CUST0284,CCPY,WALL,USD,Dr,415.79,415.79,PLON,COL,BHR
+2025-08-02,T08231,CUST0183,ACC00183,CUST0164,CCPY,CUST,USD,Cr,13525.62,13525.62,LAPR,CAN,HKG
+2025-07-25,T08232,CUST0343,ACC00343,CUST0002,MPAY,MBAN,DKK,Cr,3301.6,495.24,PLON,AUT,NPL
+2025-07-27,T08233,CUST0100,ACC00100,CUST0035,CCPY,WALL,USD,Cr,64.13,64.13,ELON,ARG,ARG
+2025-08-02,T08234,CUST0104,ACC00691,CUST0333,FTDO,SELF,USD,Dr,3853.85,3853.85,LAPR,AUS,AUS
+2025-07-27,T08235,CUST0215,ACC00564,CUST0060,FTDO,CARD,GBP,Cr,4070.91,5088.64,FIXD,BHR,BHR
+2025-07-27,T08236,CUST0086,ACC00638,CUST0373,MPAY,SELF,USD,Cr,4378.57,4378.57,PLON,BHR,AUS
+2025-08-01,T08237,CUST0100,ACC00100,CUST0242,MPAY,SELF,USD,Dr,36820.1,36820.1,SMEL ,ARG,CAN
+2025-07-24,T08238,CUST0232,ACC00740,CUST0153,LREP,CPOS,USD,Dr,11602.47,11602.47,LAPR,IND,AUS
+2025-07-22,T08239,CUST0321,ACC00321,CUST0102,LDIST,CHEQ,USD,Dr,8023.15,8023.15,PLON,CAN,HKG
+2025-07-31,T08240,CUST0017,ACC00998,CUST0200,FTIN,WALL,GBP,Cr,22967.34,28709.17,LAPR,HKG,ZAF
+2025-07-22,T08241,CUST0346,ACC00447,CUST0273,FTDO,CARD,CAD,Cr,4987.4,3640.8,BUSL,DNK,DNK
+2025-07-27,T08242,CUST0268,ACC00268,CUST0023,FTIN,CARD,USD,Cr,2084.39,2084.39,LAPR,ARE,AUS
+2025-07-31,T08243,CUST0046,ACC00599,CUST0050,CCPY,MBAN,CAD,Dr,6587.58,4808.93,PLON,BHR,ARE
+2025-07-31,T08244,CUST0374,ACC00374,CUST0181,CWIT,BRAN,USD,Cr,269.58,269.58,SMEL ,ARG,IND
+2025-08-01,T08245,CUST0093,ACC00680,CUST0120,FTIN,SELF,GBP,Dr,750.73,938.41,GLON,CAN,GBR
+2025-07-20,T08246,CUST0006,ACC00006,CUST0229,FTDO,CHEQ,USD,Cr,391.27,391.27,SAVS,KEN,KEN
+2025-07-29,T08247,CUST0158,ACC00158,CUST0022,CDEP,CATM,USD,Dr,630.99,630.99,SAVS,BRA,CAN
+2025-07-21,T08248,CUST0032,ACC00419,CUST0164,CCPY,SELF,USD,Cr,19230.71,19230.71,BUSL,DNK,HKG
+2025-07-29,T08249,CUST0285,ACC00488,CUST0302,FTIN,WALL,ZAR,Cr,3497.35,195.85,LTLO,GBR,NPL
+2025-07-31,T08250,CUST0301,ACC00823,CUST0385,MPAY,IBAN,USD,Cr,635.66,635.66,LTLO,BHR,AUS
+2025-07-25,T08251,CUST0282,ACC00648,CUST0376,FTIN,CARD,USD,Cr,65.12,65.12,PLON,COL,AUS
+2025-07-26,T08252,CUST0090,ACC00090,CUST0395,FTIN,CARD,USD,Dr,953.5,953.5,BILLS,ARG,ARE
+2025-07-21,T08253,CUST0039,ACC00891,CUST0261,FEEC,CATM,EUR,Dr,6264.59,6891.05,GLON,ARG,IND
+2025-07-29,T08254,CUST0328,ACC00328,CUST0273,FTIN,IBAN,USD,Dr,455.07,455.07,LAPR,USD,ZAF
+2025-07-27,T08255,CUST0375,ACC00466,CUST0282,FEEC,CPOS,USD,Cr,4015.97,4015.97,HOUL,AUS,COL
+2025-08-01,T08256,CUST0157,ACC00729,CUST0291,FTIN,CUST,USD,Cr,9872.59,9872.59,OVDF,USD,CHN
+2025-07-25,T08257,CUST0306,ACC00306,CUST0376,FTIN,BRAN,GBP,Cr,801.94,1002.43,CHEK,ARE,HKG
+2025-07-31,T08258,CUST0378,ACC00378,CUST0391,MPAY,CPOS,USD,Dr,7995.59,7995.59,GLON,AUT,COL
+2025-07-23,T08259,CUST0134,ACC00134,CUST0017,FTDO,CUST,EUR,Cr,663.76,730.14,AUTL,GBR,GBR
+2025-07-25,T08260,CUST0292,ACC00292,CUST0012,CDEP,CATM,USD,Dr,4572.8,4572.8,LAPR,BHR,AUT
+2025-07-22,T08261,CUST0058,ACC00560,CUST0251,FTIN,WALL,USD,Dr,985.76,985.76,LAPR,COL,BHR
+2025-07-27,T08262,CUST0105,ACC00779,CUST0342,FTIN,SELF,USD,Cr,427.25,427.25,BILLS,DNK,ARE
+2025-07-29,T08263,CUST0063,ACC00847,CUST0330,CDEP,CATM,USD,Dr,992.81,992.81,SMEL ,IND,AUT
+2025-07-28,T08264,CUST0370,ACC00370,CUST0337,CCPY,IBAN,USD,Dr,4927.12,4927.12,BUSL,CAN,HKG
+2025-07-26,T08265,CUST0220,ACC00220,CUST0063,FEEC,CHEQ,USD,Dr,12832.36,12832.36,AUTL,AUS,IND
+2025-08-02,T08266,CUST0164,ACC00587,CUST0173,CWIT,CATM,USD,Cr,5533.69,5533.69,FIXD,HKG,USD
+2025-08-02,T08267,CUST0331,ACC00331,CUST0028,FTDO,CUST,CNY,Cr,4132.49,578.55,OVDF,BRA,BRA
+2025-08-01,T08268,CUST0157,ACC00780,CUST0348,FTIN,BRAN,VEF,Dr,339.92,27.19,LTLO,USD,ZAF
+2025-07-27,T08269,CUST0002,ACC00002,CUST0262,FTDO,MBAN,USD,Dr,604.21,604.21,ELON,NPL,NPL
+2025-07-29,T08270,CUST0200,ACC00834,CUST0007,MPAY,IBAN,USD,Cr,8251.43,8251.43,OVDF,USD,DNK
+2025-07-23,T08271,CUST0133,ACC00133,CUST0205,FTIN,BRAN,USD,Cr,56883.47,56883.47,GLON,CAN,USD
+2025-07-21,T08272,CUST0264,ACC00770,CUST0064,LREP,CUST,USD,Cr,605.69,605.69,BUSL,AUS,CHN
+2025-08-02,T08273,CUST0127,ACC00127,CUST0085,FTDO,IBAN,EUR,Dr,4565.94,5022.53,SAVS,USD,USD
+2025-07-31,T08274,CUST0122,ACC00577,CUST0035,CCPY,CARD,USD,Dr,538.72,538.72,OVDF,GBR,ARG
+2025-07-29,T08275,CUST0286,ACC00863,CUST0043,BPAY,CHEQ,EUR,Cr,2712.64,2983.9,BUSL,USD,ARG
+2025-07-30,T08276,CUST0399,ACC00399,CUST0172,CWIT,CUPI,USD,Cr,102.57,102.57,OVDF,HKG,GBR
+2025-07-24,T08277,CUST0084,ACC00762,CUST0209,FTIN,WALL,USD,Dr,2255.79,2255.79,BUSL,ARE,HKG
+2025-07-26,T08278,CUST0202,ACC00497,CUST0041,LREP,CUST,USD,Dr,1857.62,1857.62,PLON,IND,COL
+2025-07-30,T08279,CUST0174,ACC00174,CUST0369,FEEC,SELF,USD,Cr,18071.31,18071.31,HOUL,GBR,ARG
+2025-07-25,T08280,CUST0167,ACC00799,CUST0016,BPAY,IBAN,USD,Cr,1694.3,1694.3,BILLS,ARG,AUS
+2025-07-25,T08281,CUST0189,ACC00189,CUST0336,FTIN,MBAN,USD,Dr,475.23,475.23,OVDF,DNK,BRA
+2025-08-01,T08282,CUST0286,ACC00286,CUST0326,FTDO,IBAN,USD,Cr,48721.52,48721.52,LTLO,USD,USD
+2025-08-02,T08283,CUST0077,ACC00507,CUST0038,FTDO,SELF,USD,Cr,567.06,567.06,AUTL,ARE,ARE
+2025-07-26,T08284,CUST0277,ACC00277,CUST0383,FTIN,IBAN,USD,Dr,42264.63,42264.63,SMEL ,AUS,BHR
+2025-08-01,T08285,CUST0197,ACC00197,CUST0319,BPAY,CHEQ,USD,Dr,393.46,393.46,LAPR,USD,AUS
+2025-07-28,T08286,CUST0057,ACC00057,CUST0011,CCPY,MBAN,GBP,Dr,1107.79,1384.74,GLON,ARG,BHR
+2025-07-22,T08287,CUST0316,ACC00316,CUST0278,FTDO,CARD,USD,Dr,544.95,544.95,SMEL ,CAN,CAN
+2025-07-25,T08288,CUST0359,ACC00489,CUST0190,CDEP,CATM,JPY,Cr,1584.52,10.77,SMEL ,ARE,COL
+2025-08-01,T08289,CUST0052,ACC00052,CUST0075,FTDO,MBAN,USD,Dr,828.86,828.86,ELON,AUT,AUT
+2025-07-27,T08290,CUST0223,ACC00223,CUST0038,CDEP,BRAN,USD,Cr,4810.1,4810.1,SMEL ,GBR,BRA
+2025-07-20,T08291,CUST0080,ACC00080,CUST0114,CDEP,CUPI,USD,Cr,613.45,613.45,FIXD,HKG,ARE
+2025-07-25,T08292,CUST0204,ACC00857,CUST0312,CDEP,CATM,USD,Dr,918.4,918.4,BILLS,USD,CAN
+2025-07-26,T08293,CUST0220,ACC00972,CUST0361,FEEC,CPOS,USD,Dr,222.11,222.11,BUSL,AUS,BHR
+2025-07-22,T08294,CUST0003,ACC00003,CUST0081,CWIT,CATM,USD,Cr,1071.23,1071.23,SAVS,KEN,BRA
+2025-07-31,T08295,CUST0304,ACC00304,CUST0258,CWIT,CATM,USD,Cr,885.93,885.93,LTLO,ARE,HKG
+2025-07-24,T08296,CUST0213,ACC00213,CUST0217,FEEC,IBAN,USD,Dr,323.58,323.58,BUSL,BHR,ARE
+2025-07-30,T08297,CUST0245,ACC00724,CUST0356,FTDO,IBAN,USD,Dr,3253.31,3253.31,CHEK,AUS,AUS
+2025-07-21,T08298,CUST0092,ACC00674,CUST0082,FTIN,CARD,USD,Cr,9433.61,9433.61,ELON,ARE,GBR
+2025-07-25,T08299,CUST0041,ACC00041,CUST0307,CWIT,CATM,USD,Dr,17404.91,17404.91,GLON,COL,AUS
+2025-07-27,T08300,CUST0276,ACC00276,CUST0160,FTDO,WALL,USD,Cr,996.25,996.25,OVDF,AUT,AUT
+2025-07-31,T08301,CUST0014,ACC00014,CUST0169,MPAY,CARD,USD,Cr,1932.26,1932.26,BUSL,CHN,USD
+2025-07-22,T08302,CUST0277,ACC00277,CUST0283,FTDO,BRAN,USD,Dr,4241.02,4241.02,ELON,AUS,AUS
+2025-07-29,T08303,CUST0095,ACC00885,CUST0370,CDEP,BRAN,USD,Dr,74061.67,74061.67,BUSL,IND,CAN
+2025-08-02,T08304,CUST0031,ACC00031,CUST0266,FTIN,WALL,USD,Dr,2349.07,2349.07,LTLO,ARG,AUS
+2025-07-31,T08305,CUST0008,ACC00008,CUST0268,BPAY,CHEQ,EGP ,Dr,13048.3,13048.3,GLON,GBR,ARE
+2025-08-01,T08306,CUST0008,ACC00008,CUST0042,FTDO,CHEQ,USD,Cr,21916.0,21916.0,GLON,GBR,GBR
+2025-07-21,T08307,CUST0332,ACC00871,CUST0160,BPAY,MBAN,USD,Cr,4176.97,4176.97,BUSL,ARG,ARG
+2025-07-24,T08308,CUST0041,ACC00527,CUST0034,FEEC,IBAN,USD,Cr,3817.6,3817.6,LAPR,COL,BHR
+2025-07-22,T08309,CUST0277,ACC00277,CUST0198,FTIN,WALL,USD,Dr,992.54,992.54,BILLS,AUS,USD
+2025-07-20,T08310,CUST0147,ACC00147,CUST0309,BPAY,CHEQ,EUR,Dr,789.81,868.79,BUSL,COL,CHN
+2025-07-20,T08311,CUST0232,ACC00740,CUST0248,FTIN,BRAN,USD,Dr,499.41,499.41,ELON,IND,BRA
+2025-07-28,T08312,CUST0278,ACC00626,CUST0202,LREP,MBAN,USD,Dr,267.65,267.65,BUSL,IND,IND
+2025-07-21,T08313,CUST0061,ACC00515,CUST0392,MPAY,CPOS,USD,Cr,2485.99,2485.99,LAPR,HKG,AUS
+2025-07-22,T08314,CUST0279,ACC00520,CUST0128,CCPY,SELF,USD,Dr,495.42,495.42,LAPR,ARG,ARG
+2025-07-20,T08315,CUST0153,ACC00153,CUST0089,BPAY,CHEQ,USD,Dr,1485.35,1485.35,CHEK,AUS,BHR
+2025-07-28,T08316,CUST0108,ACC00519,CUST0201,FTIN,SELF,EUR,Dr,17218.46,18940.31,CHEK,AUT,AUS
+2025-07-31,T08317,CUST0282,ACC00648,CUST0198,MPAY,MBAN,USD,Cr,525.11,525.11,LTLO,COL,CHN
+2025-08-02,T08318,CUST0174,ACC00705,CUST0255,FTIN,SELF,JPY,Cr,784.66,5.34,GLON,GBR,AUT
+2025-07-21,T08319,CUST0199,ACC00199,CUST0234,CWIT,BRAN,USD,Cr,29093.41,29093.41,LTLO,COL,CAN
+2025-07-22,T08320,CUST0214,ACC00214,CUST0261,FTDO,MBAN,CNY,Dr,627.53,87.85,SMEL ,GBR,GBR
+2025-07-23,T08321,CUST0064,ACC00064,CUST0265,MPAY,CPOS,EUR,Dr,295.99,325.59,SMEL ,CHN,IND
+2025-07-21,T08322,CUST0146,ACC00693,CUST0059,FTDO,CARD,USD,Dr,375.59,375.59,LTLO,ARG,ARG
+2025-07-29,T08323,CUST0269,ACC00410,CUST0298,MPAY,CPOS,USD,Cr,1201.3,1201.3,OVDF,CAN,USD
+2025-07-20,T08324,CUST0229,ACC00229,CUST0151,CCPY,CHEQ,USD,Dr,1461.42,1461.42,LAPR,COL,AUT
+2025-07-31,T08325,CUST0040,ACC00040,CUST0059,FTIN,MBAN,USD,Dr,58.6,58.6,OVDF,BRA,AUS
+2025-07-26,T08326,CUST0175,ACC00175,CUST0162,LDIST,CHEQ,USD,Dr,429.45,429.45,BUSL,IND,HKG
+2025-07-22,T08327,CUST0199,ACC00421,CUST0351,FTDO,MBAN,USD,Dr,772.97,772.97,GLON,COL,COL
+2025-07-21,T08328,CUST0293,ACC00293,CUST0072,CDEP,CATM,USD,Dr,286.09,286.09,AUTL,IND,CHN
+2025-07-30,T08329,CUST0080,ACC00080,CUST0284,MPAY,CARD,EUR,Cr,676.34,743.97,ELON,HKG,BHR
+2025-07-29,T08330,CUST0293,ACC00988,CUST0046,FTDO,MBAN,USD,Dr,3646.9,3646.9,PLON,IND,IND
+2025-07-23,T08331,CUST0172,ACC00172,CUST0020,MPAY,CUST,USD,Dr,405.31,405.31,LAPR,GBR,CHN
+2025-07-25,T08332,CUST0085,ACC00984,CUST0028,FTIN,CUST,USD,Cr,1947.71,1947.71,ELON,GBR,NPL
+2025-07-26,T08333,CUST0231,ACC00701,CUST0293,CDEP,BRAN,USD,Dr,707.99,707.99,SMEL ,COL,IND
+2025-07-23,T08334,CUST0073,ACC00073,CUST0270,FTDO,WALL,USD,Dr,614.96,614.96,LTLO,HKG,HKG
+2025-07-23,T08335,CUST0194,ACC00194,CUST0078,FTDO,IBAN,USD,Dr,4515.59,4515.59,LTLO,COL,COL
+2025-07-29,T08336,CUST0247,ACC00631,CUST0126,LREP,IBAN,USD,Cr,12368.65,12368.65,BUSL,AUS,CHN
+2025-07-23,T08337,CUST0130,ACC00130,CUST0262,MPAY,CARD,GBP,Cr,13515.71,16894.64,OVDF,USD,CHN
+2025-07-21,T08338,CUST0017,ACC00017,CUST0375,FTIN,IBAN,EUR,Cr,39977.11,43974.82,PLON,HKG,AUS
+2025-07-30,T08339,CUST0389,ACC00730,CUST0049,CDEP,CATM,DKK,Cr,514.53,77.18,SAVS,ARG,COL
+2025-07-31,T08340,CUST0093,ACC00093,CUST0226,FTDO,MBAN,VEF,Dr,13140.61,1051.25,HOUL,CAN,CAN
+2025-07-21,T08341,CUST0227,ACC00924,CUST0202,CDEP,CUPI,CNY,Dr,1670.03,233.8,SMEL ,COL,IND
+2025-07-22,T08342,CUST0181,ACC00181,CUST0094,FEEC,CARD,USD,Cr,978.6,978.6,LAPR,IND,USD
+2025-07-31,T08343,CUST0261,ACC00485,CUST0191,FTIN,BRAN,USD,Dr,72711.65,72711.65,BILLS,IND,ZAF
+2025-07-26,T08344,CUST0272,ACC00272,CUST0249,MPAY,MBAN,USD,Dr,2768.85,2768.85,GLON,BHR,DNK
+2025-07-26,T08345,CUST0286,ACC00286,CUST0131,MPAY,SELF,SGD,Dr,372.55,290.59,OVDF,USD,IND
+2025-07-22,T08346,CUST0011,ACC00011,CUST0303,MPAY,CUST,CNY,Dr,786.34,110.09,BUSL,BHR,BHR
+2025-07-24,T08347,CUST0208,ACC00500,CUST0281,FEEC,CHEQ,USD,Cr,34834.86,34834.86,LAPR,GBR,COL
+2025-07-27,T08348,CUST0196,ACC00196,CUST0057,BPAY,IBAN,EUR,Cr,1808.72,1989.59,CHEK,COL,ARG
+2025-07-22,T08349,CUST0204,ACC00660,CUST0236,MPAY,CUST,USD,Cr,1694.61,1694.61,LTLO,USD,COL
+2025-07-21,T08350,CUST0090,ACC00464,CUST0394,CDEP,CUPI,USD,Dr,672.37,672.37,SAVS,ARG,USD
+2025-07-20,T08351,CUST0305,ACC00305,CUST0212,FTDO,CARD,USD,Dr,1420.8,1420.8,LAPR,ARG,ARG
+2025-07-29,T08352,CUST0051,ACC00051,CUST0070,CWIT,CUPI,AUD,Dr,32112.53,20873.14,PLON,BRA,IND
+2025-08-02,T08353,CUST0072,ACC00880,CUST0394,CWIT,CATM,EUR,Cr,7904.36,8694.8,BUSL,CHN,USD
+2025-07-27,T08354,CUST0174,ACC00598,CUST0282,FTDO,WALL,EUR,Cr,87.36,96.1,BUSL,GBR,GBR
+2025-08-02,T08355,CUST0262,ACC00523,CUST0070,FTDO,IBAN,EUR,Dr,2344.37,2578.81,LAPR,CHN,CHN
+2025-07-23,T08356,CUST0057,ACC00057,CUST0107,FTDO,MBAN,GBP,Cr,27937.19,34921.49,FIXD,ARG,ARG
+2025-07-30,T08357,CUST0084,ACC00487,CUST0378,CDEP,CATM,GBP,Cr,875.8,1094.75,PLON,ARE,AUT
+2025-07-24,T08358,CUST0155,ACC00155,CUST0372,FTDO,CUST,CAD,Cr,3121.81,2278.92,PLON,HKG,HKG
+2025-07-25,T08359,CUST0033,ACC00033,CUST0080,FEEC,CPOS,USD,Cr,463.47,463.47,GLON,CHN,HKG
+2025-07-22,T08360,CUST0118,ACC00118,CUST0281,CWIT,BRAN,USD,Dr,16449.79,16449.79,SMEL ,CAN,COL
+2025-07-22,T08361,CUST0257,ACC00257,CUST0130,FTIN,BRAN,USD,Dr,7688.32,7688.32,SAVS,GBR,ARE
+2025-07-22,T08362,CUST0375,ACC00375,CUST0173,CWIT,CUPI,USD,Dr,3470.54,3470.54,GLON,AUS,USD
+2025-07-24,T08363,CUST0192,ACC00192,CUST0347,CDEP,BRAN,CAD,Dr,1119.89,817.52,HOUL,ARG,AUS
+2025-08-02,T08364,CUST0069,ACC00620,CUST0265,FTIN,MBAN,VEF,Dr,2255.86,180.47,BUSL,DNK,BRA
+2025-07-30,T08365,CUST0152,ACC00152,CUST0106,CCPY,WALL,EUR,Dr,515.69,567.26,SMEL ,IND,CAN
+2025-07-24,T08366,CUST0270,ACC00270,CUST0086,BPAY,IBAN,CAD,Dr,402.14,293.56,LAPR,BHR,BHR
+2025-07-27,T08367,CUST0091,ACC00994,CUST0018,FTIN,WALL,USD,Cr,712.59,712.59,OVDF,AUT,BRA
+2025-08-01,T08368,CUST0030,ACC00030,CUST0023,CCPY,CARD,USD,Dr,7683.84,7683.84,LAPR,COL,AUT
+2025-07-29,T08369,CUST0295,ACC00747,CUST0307,MPAY,CPOS,USD,Dr,4583.57,4583.57,LAPR,COL,AUS
+2025-07-25,T08370,CUST0297,ACC00412,CUST0054,FTDO,SELF,USD,Cr,4471.14,4471.14,SAVS,IND,IND
+2025-07-23,T08371,CUST0169,ACC00169,CUST0226,FEEC,CPOS,USD,Cr,4056.51,4056.51,LAPR,USD,USD
+2025-07-24,T08372,CUST0262,ACC00523,CUST0073,FTIN,MBAN,USD,Dr,7731.92,7731.92,CHEK,CHN,ARG
+2025-08-02,T08373,CUST0127,ACC00127,CUST0260,FTDO,CHEQ,USD,Dr,19626.16,19626.16,LAPR,USD,USD
+2025-08-02,T08374,CUST0385,ACC00696,CUST0364,FTDO,WALL,SGD,Cr,208.28,162.46,FIXD,AUS,AUS
+2025-07-28,T08375,CUST0292,ACC00292,CUST0254,CWIT,BRAN,GBP,Dr,4408.95,5511.19,LTLO,BHR,ARE
+2025-07-28,T08376,CUST0319,ACC00319,CUST0287,FTDO,CHEQ,USD,Dr,13453.72,13453.72,AUTL,AUS,AUS
+2025-08-01,T08377,CUST0188,ACC00188,CUST0251,FTDO,CARD,USD,Dr,21311.42,21311.42,FIXD,GBR,GBR
+2025-07-26,T08378,CUST0287,ACC00287,CUST0332,LREP,MBAN,USD,Dr,4833.83,4833.83,BUSL,HKG,ARG
+2025-08-02,T08379,CUST0232,ACC00232,CUST0396,CDEP,BRAN,EUR,Cr,3872.35,4259.59,BUSL,IND,BHR
+2025-07-23,T08380,CUST0076,ACC00076,CUST0395,FTIN,CARD,EUR,Dr,5516.4,6068.04,BUSL,AUS,CHN
+2025-08-01,T08381,CUST0006,ACC00828,CUST0280,CDEP,BRAN,USD,Cr,278.94,278.94,OVDF,KEN,USD
+2025-07-29,T08382,CUST0114,ACC00689,CUST0061,CCPY,CUST,USD,Cr,881.3,881.3,LAPR,ARE,HKG
+2025-07-22,T08383,CUST0210,ACC00210,CUST0135,FTIN,CUST,AUD,Dr,589.48,383.16,SMEL ,IND,DNK
+2025-08-02,T08384,CUST0251,ACC00810,CUST0044,MPAY,CUST,USD,Cr,17618.75,17618.75,BUSL,BRA,IND
+2025-07-22,T08385,CUST0147,ACC00147,CUST0370,FTIN,CUST,USD,Dr,59405.99,59405.99,BILLS,COL,DNK
+2025-07-31,T08386,CUST0161,ACC00161,CUST0178,FTIN,IBAN,USD,Dr,2306.1,2306.1,SAVS,CAN,USD
+2025-07-28,T08387,CUST0172,ACC00172,CUST0207,FTIN,MBAN,USD,Cr,4736.81,4736.81,GLON,GBR,DNK
+2025-07-20,T08388,CUST0291,ACC00291,CUST0192,FTDO,CARD,USD,Dr,25106.78,25106.78,GLON,ARG,ARG
+2025-07-26,T08389,CUST0184,ACC00960,CUST0126,FTIN,CARD,EUR,Dr,1045.35,1149.88,BUSL,HKG,AUS
+2025-07-23,T08390,CUST0154,ACC00553,CUST0263,MPAY,WALL,GBP,Cr,14975.08,18718.85,LAPR,CAN,BRA
+2025-07-22,T08391,CUST0187,ACC00187,CUST0215,FTIN,BRAN,USD,Dr,3626.85,3626.85,BILLS,ARG,COL
+2025-07-22,T08392,CUST0111,ACC00111,CUST0035,FTDO,CHEQ,USD,Dr,2342.36,2342.36,FIXD,BHR,BHR
+2025-07-30,T08393,CUST0235,ACC00850,CUST0161,BPAY,CHEQ,EUR,Dr,3833.61,4216.97,BILLS,IND,CAN
+2025-07-29,T08394,CUST0142,ACC00902,CUST0361,FTDO,IBAN,EUR,Cr,653.32,718.65,HOUL,ARG,ARG
+2025-07-27,T08395,CUST0383,ACC00383,CUST0091,FTIN,SELF,USD,Dr,4828.54,4828.54,OVDF,GBR,AUS
+2025-08-02,T08396,CUST0344,ACC00954,CUST0397,FEEC,CPOS,USD,Dr,65.57,65.57,LAPR,AUS,HKG
+2025-07-31,T08397,CUST0286,ACC00286,CUST0131,FTDO,BRAN,AUD,Dr,442.06,287.34,PLON,USD,USD
+2025-07-29,T08398,CUST0270,ACC00869,CUST0205,FTDO,WALL,USD,Dr,604.43,604.43,BUSL,BHR,BHR
+2025-07-26,T08399,CUST0097,ACC00097,CUST0337,FTIN,CUST,USD,Dr,15565.05,15565.05,OVDF,CAN,BHR
+2025-08-02,T08400,CUST0205,ACC00636,CUST0313,FTIN,BRAN,USD,Dr,10493.46,10493.46,PLON,DNK,ARG
+2025-07-27,T08401,CUST0267,ACC00267,CUST0090,CWIT,BRAN,USD,Cr,71862.71,71862.71,SAVS,CHN,ARG
+2025-07-31,T08402,CUST0185,ACC00185,CUST0209,BPAY,CHEQ,USD,Cr,11793.74,11793.74,CHEK,COL,AUT
+2025-08-01,T08403,CUST0362,ACC00547,CUST0099,LDIST,CHEQ,USD,Cr,1365.06,1365.06,GLON,AUT,DNK
+2025-07-29,T08404,CUST0320,ACC00826,CUST0289,CCPY,MBAN,EUR,Dr,729.32,802.25,PLON,USD,CHN
+2025-07-29,T08405,CUST0297,ACC00412,CUST0393,FTIN,CUST,USD,Dr,282.09,282.09,BILLS,IND,ARE
+2025-08-01,T08406,CUST0329,ACC00755,CUST0187,CCPY,SELF,USD,Cr,759.29,759.29,BUSL,ARG,ARG
+2025-07-25,T08407,CUST0174,ACC00598,CUST0170,FEEC,IBAN,USD,Dr,658.29,658.29,HOUL,GBR,COL
+2025-08-01,T08408,CUST0032,ACC00032,CUST0139,FTDO,WALL,USD,Dr,119.96,119.96,ELON,DNK,DNK
+2025-07-22,T08409,CUST0219,ACC00219,CUST0270,LREP,IBAN,USD,Dr,17886.52,17886.52,GLON,HKG,BHR
+2025-07-30,T08410,CUST0144,ACC00144,CUST0277,FTIN,WALL,USD,Dr,123.63,123.63,ELON,CHN,BHR
+2025-08-01,T08411,CUST0076,ACC00076,CUST0286,FEEC,MBAN,SGD,Cr,4631.28,3612.4,GLON,AUS,USD
+2025-07-28,T08412,CUST0226,ACC00226,CUST0060,FTIN,WALL,USD,Cr,4660.24,4660.24,OVDF,USD,AUS
+2025-07-26,T08413,CUST0204,ACC00933,CUST0315,CCPY,CARD,SGD,Cr,1976.79,1541.9,BUSL,USD,HKG
+2025-07-25,T08414,CUST0378,ACC00378,CUST0241,FTIN,IBAN,USD,Dr,368.41,368.41,LAPR,AUT,IND
+2025-07-30,T08415,CUST0225,ACC00905,CUST0281,FTIN,CUST,USD,Dr,732.15,732.15,BUSL,HKG,KEN
+2025-07-27,T08416,CUST0328,ACC00328,CUST0398,FTIN,SELF,USD,Dr,668.7,668.7,BUSL,USD,NPL
+2025-07-25,T08417,CUST0094,ACC00094,CUST0196,MPAY,WALL,USD,Dr,56516.21,56516.21,ELON,USD,COL
+2025-07-22,T08418,CUST0258,ACC00258,CUST0107,CCPY,CARD,USD,Cr,157.69,157.69,BUSL,HKG,BRA
+2025-07-22,T08419,CUST0397,ACC00457,CUST0156,CCPY,CUST,DKK,Dr,4890.24,733.54,BUSL,HKG,ARE
+2025-07-30,T08420,CUST0203,ACC00572,CUST0153,LREP,CUPI,SGD,Dr,434.5,338.91,GLON,CHN,AUS
+2025-07-26,T08421,CUST0173,ACC00511,CUST0102,CCPY,CHEQ,USD,Dr,1486.24,1486.24,PLON,USD,HKG
+2025-07-29,T08422,CUST0236,ACC00236,CUST0246,FTDO,SELF,EUR,Dr,882.56,970.82,OVDF,COL,COL
+2025-07-21,T08423,CUST0346,ACC00447,CUST0119,CCPY,CARD,GBP,Dr,4015.77,5019.71,LAPR,DNK,COL
+2025-08-02,T08424,CUST0195,ACC00798,CUST0222,FTIN,MBAN,USD,Cr,4238.82,4238.82,SAVS,GBR,COL
+2025-08-02,T08425,CUST0213,ACC00460,CUST0079,FEEC,CPOS,USD,Cr,19197.8,19197.8,FIXD,BHR,DNK
+2025-08-01,T08426,CUST0285,ACC00285,CUST0282,FTDO,MBAN,USD,Cr,75763.84,75763.84,CHEK,GBR,GBR
+2025-08-02,T08427,CUST0093,ACC00093,CUST0326,FEEC,CATM,USD,Dr,18443.24,18443.24,GLON,CAN,CAN
+2025-07-31,T08428,CUST0054,ACC00054,CUST0064,FTDO,CARD,USD,Cr,2168.12,2168.12,LAPR,AUT,AUT
+2025-07-25,T08429,CUST0361,ACC00436,CUST0178,CWIT,BRAN,USD,Dr,3626.42,3626.42,LAPR,BHR,COL
+2025-07-25,T08430,CUST0046,ACC00046,CUST0288,FTDO,CARD,USD,Cr,541.93,541.93,LAPR,BHR,BHR
+2025-07-24,T08431,CUST0320,ACC00992,CUST0031,MPAY,IBAN,USD,Dr,249.41,249.41,ELON,USD,ARG
+2025-07-30,T08432,CUST0089,ACC00089,CUST0151,CCPY,CHEQ,USD,Dr,1165.16,1165.16,ELON,BHR,AUT
+2025-07-24,T08433,CUST0140,ACC00870,CUST0302,CWIT,BRAN,SGD,Dr,11358.48,8859.61,LTLO,AUS,BRA
+2025-07-31,T08434,CUST0223,ACC00459,CUST0092,FTIN,IBAN,USD,Dr,12290.07,12290.07,PLON,GBR,ZAF
+2025-07-30,T08435,CUST0238,ACC00664,CUST0139,MPAY,CUST,USD,Dr,820.8,820.8,ELON,ARG,GBR
+2025-07-30,T08436,CUST0332,ACC00871,CUST0047,CWIT,BRAN,EUR,Cr,3540.2,3894.22,GLON,ARG,COL
+2025-08-02,T08437,CUST0203,ACC00203,CUST0400,MPAY,WALL,USD,Dr,15492.52,15492.52,GLON,CHN,CAN
+2025-07-31,T08438,CUST0129,ACC00753,CUST0038,MPAY,WALL,USD,Cr,10193.09,10193.09,SMEL ,DNK,BRA
+2025-07-27,T08439,CUST0162,ACC00162,CUST0213,LDIST,CHEQ,USD,Cr,274.92,274.92,PLON,HKG,BHR
+2025-07-25,T08440,CUST0065,ACC00065,CUST0367,FTDO,BRAN,USD,Dr,4735.19,4735.19,OVDF,GBR,GBR
+2025-07-23,T08441,CUST0102,ACC00102,CUST0393,FTDO,IBAN,USD,Cr,27470.66,27470.66,BILLS,HKG,HKG
+2025-07-21,T08442,CUST0117,ACC00117,CUST0389,LREP,CHEQ,USD,Cr,18296.63,18296.63,BUSL,CHN,ARG
+2025-07-22,T08443,CUST0247,ACC00631,CUST0157,MPAY,CPOS,USD,Cr,630.48,630.48,BUSL,AUS,USD
+2025-07-26,T08444,CUST0041,ACC00527,CUST0378,FEEC,CPOS,EUR,Dr,2353.46,2588.81,HOUL,COL,AUT
+2025-07-21,T08445,CUST0255,ACC00255,CUST0219,FTDO,CHEQ,USD,Cr,279.81,279.81,BILLS,ARG,ARG
+2025-07-27,T08446,CUST0178,ACC00957,CUST0209,FTDO,IBAN,USD,Cr,13725.64,13725.64,SMEL ,COL,COL
+2025-07-22,T08447,CUST0380,ACC00754,CUST0126,CWIT,CUPI,USD,Dr,3601.69,3601.69,OVDF,BRA,CHN
+2025-07-28,T08448,CUST0182,ACC00182,CUST0046,LDIST,WALL,USD,Dr,1707.11,1707.11,GLON,CAN,BHR
+2025-07-30,T08449,CUST0057,ACC00969,CUST0212,FTIN,SELF,USD,Cr,4188.13,4188.13,LAPR,ARG,BHR
+2025-07-27,T08450,CUST0039,ACC00891,CUST0331,FEEC,SELF,USD,Dr,7406.32,7406.32,AUTL,ARG,BRA
+2025-07-31,T08451,CUST0031,ACC00031,CUST0231,FEEC,CARD,USD,Dr,313.59,313.59,HOUL,ARG,COL
+2025-07-28,T08452,CUST0113,ACC00408,CUST0034,FTDO,CHEQ,EGP ,Cr,2439.2,2439.2,ELON,DNK,DNK
+2025-07-23,T08453,CUST0032,ACC00032,CUST0220,FTIN,MBAN,USD,Cr,894.13,894.13,LAPR,DNK,AUS
+2025-07-26,T08454,CUST0341,ACC00341,CUST0071,MPAY,MBAN,USD,Dr,958.88,958.88,SMEL ,DNK,BRA
+2025-07-24,T08455,CUST0233,ACC00233,CUST0086,FEEC,SELF,EUR,Cr,2420.68,2662.75,GLON,AUS,BHR
+2025-07-31,T08456,CUST0291,ACC00989,CUST0258,FTDO,MBAN,USD,Dr,724.46,724.46,ELON,ARG,ARG
+2025-08-02,T08457,CUST0186,ACC00993,CUST0337,BPAY,MBAN,EUR,Dr,660.25,726.28,PLON,BHR,HKG
+2025-07-28,T08458,CUST0117,ACC00667,CUST0380,FTDO,CUST,EGP ,Dr,16986.63,16986.63,LAPR,CHN,CHN
+2025-07-25,T08459,CUST0030,ACC00428,CUST0224,FTDO,CUST,USD,Cr,78.75,78.75,LTLO,COL,COL
+2025-07-29,T08460,CUST0323,ACC00323,CUST0100,CWIT,BRAN,USD,Cr,47716.62,47716.62,BILLS,AUT,ARG
+2025-07-28,T08461,CUST0024,ACC00024,CUST0353,FTDO,WALL,GBP,Dr,3750.28,4687.85,BILLS,ARG,ARG
+2025-07-30,T08462,CUST0394,ACC00394,CUST0069,FEEC,MBAN,USD,Cr,719.25,719.25,AUTL,USD,DNK
+2025-07-31,T08463,CUST0039,ACC00940,CUST0324,MPAY,SELF,USD,Cr,14614.4,14614.4,BUSL,ARG,ARE
+2025-07-23,T08464,CUST0056,ACC00916,CUST0360,MPAY,CARD,USD,Dr,746.9,746.9,PLON,ARG,CAN
+2025-07-23,T08465,CUST0230,ACC00230,CUST0088,FTIN,WALL,USD,Cr,2119.28,2119.28,LTLO,DNK,USD
+2025-07-31,T08466,CUST0066,ACC00463,CUST0022,FTDO,MBAN,USD,Dr,630.49,630.49,PLON,GBR,GBR
+2025-07-27,T08467,CUST0366,ACC00662,CUST0246,FTDO,WALL,USD,Cr,2826.31,2826.31,ELON,GBR,GBR
+2025-07-22,T08468,CUST0348,ACC00787,CUST0395,CWIT,CATM,CAD,Cr,116.72,85.21,FIXD,ARE,BRA
+2025-07-26,T08469,CUST0268,ACC00268,CUST0214,CCPY,IBAN,EUR,Cr,263.41,289.75,GLON,ARE,GBR
+2025-07-22,T08470,CUST0198,ACC00198,CUST0327,FEEC,CARD,USD,Dr,2272.77,2272.77,GLON,CHN,DNK
+2025-07-23,T08471,CUST0124,ACC00481,CUST0233,FEEC,CARD,CAD,Cr,67730.43,49443.21,LAPR,BRA,AUS
+2025-07-28,T08472,CUST0343,ACC00533,CUST0083,CWIT,BRAN,USD,Cr,5788.39,5788.39,CHEK,AUT,AUT
+2025-07-27,T08473,CUST0295,ACC00502,CUST0089,CWIT,CATM,USD,Cr,1407.5,1407.5,FIXD,COL,BHR
+2025-07-22,T08474,CUST0321,ACC00513,CUST0094,FTDO,CUST,USD,Dr,3434.35,3434.35,ELON,CAN,CAN
+2025-07-26,T08475,CUST0307,ACC00307,CUST0186,CCPY,WALL,USD,Dr,4466.82,4466.82,LAPR,AUS,BHR
+2025-07-30,T08476,CUST0104,ACC00709,CUST0072,CCPY,CUST,USD,Cr,1464.88,1464.88,OVDF,AUS,CHN
+2025-08-01,T08477,CUST0176,ACC00761,CUST0380,CCPY,WALL,USD,Dr,12753.54,12753.54,OVDF,AUS,BRA
+2025-07-28,T08478,CUST0119,ACC00658,CUST0084,FTIN,WALL,USD,Cr,3773.6,3773.6,OVDF,COL,AUS
+2025-07-23,T08479,CUST0240,ACC00240,CUST0309,FEEC,CARD,USD,Cr,3825.77,3825.77,BUSL,DNK,CHN
+2025-07-30,T08480,CUST0035,ACC00594,CUST0048,LREP,IBAN,USD,Dr,2060.13,2060.13,GLON,ARG,AUS
+2025-07-27,T08481,CUST0119,ACC00119,CUST0238,FEEC,SELF,USD,Dr,14202.47,14202.47,GLON,COL,ARG
+2025-07-30,T08482,CUST0128,ACC00716,CUST0271,LREP,IBAN,EUR,Cr,2785.86,3064.45,BUSL,ARG,IND
+2025-07-29,T08483,CUST0241,ACC00241,CUST0023,FTDO,IBAN,USD,Dr,48062.12,48062.12,OVDF,ARE,ARE
+2025-07-20,T08484,CUST0131,ACC00687,CUST0346,CCPY,CHEQ,USD,Cr,266.48,266.48,LAPR,IND,DNK
+2025-07-21,T08485,CUST0187,ACC00187,CUST0164,FTDO,CUST,EUR,Cr,66018.25,72620.08,LTLO,ARG,ARG
+2025-07-30,T08486,CUST0004,ACC00004,CUST0193,LREP,CUST,INR,Cr,16651.84,199.82,LAPR,ZAF,AUT
+2025-08-01,T08487,CUST0146,ACC00555,CUST0101,CWIT,BRAN,EUR,Dr,950.65,1045.72,PLON,ARG,USD
+2025-07-23,T08488,CUST0346,ACC00447,CUST0117,LREP,CHEQ,USD,Cr,7865.28,7865.28,PLON,DNK,CHN
+2025-07-20,T08489,CUST0242,ACC00506,CUST0359,FEEC,CHEQ,USD,Cr,8754.43,8754.43,HOUL,CAN,ARE
+2025-07-20,T08490,CUST0104,ACC00691,CUST0340,FEEC,CPOS,EUR,Cr,7032.77,7736.05,GLON,AUS,AUS
+2025-07-27,T08491,CUST0137,ACC00137,CUST0150,FTIN,CARD,EUR,Cr,1130.49,1243.54,BUSL,BHR,CAN
+2025-07-27,T08492,CUST0087,ACC00575,CUST0277,CWIT,CUPI,USD,Cr,405.35,405.35,GLON,BHR,AUS
+2025-07-30,T08493,CUST0215,ACC00564,CUST0177,CCPY,CUST,USD,Cr,715.28,715.28,GLON,BHR,ARG
+2025-07-30,T08494,CUST0090,ACC00090,CUST0333,FTIN,CARD,USD,Dr,58.31,58.31,BILLS,ARG,USD
+2025-07-22,T08495,CUST0008,ACC00008,CUST0260,CWIT,BRAN,USD,Dr,20102.58,20102.58,OVDF,GBR,GBR
+2025-07-29,T08496,CUST0168,ACC00837,CUST0334,CWIT,CATM,INR,Dr,1645.53,19.75,BUSL,CHN,HKG
+2025-07-30,T08497,CUST0365,ACC00365,CUST0222,MPAY,CARD,DKK,Cr,2099.69,314.95,BUSL,BHR,BRA
+2025-07-30,T08498,CUST0008,ACC00008,CUST0173,FEEC,IBAN,USD,Cr,12852.12,12852.12,PLON,GBR,USD
+2025-07-22,T08499,CUST0198,ACC00198,CUST0067,FEEC,CPOS,GBP,Dr,843.21,1054.01,AUTL,CHN,DNK
+2025-07-29,T08500,CUST0069,ACC00714,CUST0379,FTIN,CUST,USD,Dr,612.53,612.53,LAPR,DNK,AUS
+2025-07-25,T08501,CUST0208,ACC00500,CUST0278,FTDO,WALL,USD,Dr,193.57,193.57,LTLO,GBR,GBR
+2025-07-23,T08502,CUST0219,ACC00219,CUST0048,CCPY,WALL,USD,Dr,402.94,402.94,SMEL ,HKG,AUS
+2025-07-28,T08503,CUST0259,ACC00259,CUST0234,FEEC,CPOS,USD,Cr,762.65,762.65,AUTL,GBR,CAN
+2025-08-01,T08504,CUST0185,ACC00185,CUST0358,MPAY,CARD,USD,Cr,403.37,403.37,PLON,COL,CAN
+2025-07-20,T08505,CUST0362,ACC00745,CUST0256,CWIT,CUPI,USD,Cr,667.97,667.97,SAVS,AUT,AUS
+2025-07-27,T08506,CUST0068,ACC00068,CUST0148,CCPY,CUST,USD,Cr,8627.45,8627.45,GLON,IND,BRA
+2025-08-02,T08507,CUST0186,ACC00186,CUST0162,FTIN,WALL,USD,Dr,2820.09,2820.09,SAVS,BHR,BRA
+2025-07-27,T08508,CUST0203,ACC00203,CUST0397,FTIN,BRAN,GBP,Cr,450.43,563.04,CHEK,CHN,USD
+2025-07-30,T08509,CUST0305,ACC00305,CUST0324,CDEP,BRAN,USD,Cr,232.85,232.85,AUTL,ARG,ARE
+2025-07-30,T08510,CUST0391,ACC00450,CUST0377,FTIN,MBAN,USD,Cr,33025.68,33025.68,LTLO,COL,AUT
+2025-07-25,T08511,CUST0354,ACC00354,CUST0161,CCPY,MBAN,USD,Dr,2162.77,2162.77,SMEL ,USD,CAN
+2025-07-21,T08512,CUST0040,ACC00886,CUST0257,FTIN,WALL,USD,Dr,3635.24,3635.24,CHEK,BRA,CAN
+2025-07-29,T08513,CUST0107,ACC00107,CUST0372,FTDO,CUST,EUR,Dr,526.48,579.13,AUTL,BRA,BRA
+2025-07-23,T08514,CUST0122,ACC00577,CUST0324,FEEC,CHEQ,EUR,Cr,683.01,751.31,FIXD,GBR,ARE
+2025-08-02,T08515,CUST0044,ACC00975,CUST0161,CWIT,BRAN,USD,Cr,4308.97,4308.97,CHEK,IND,CAN
+2025-07-24,T08516,CUST0371,ACC00532,CUST0186,CDEP,CATM,EUR,Cr,2295.74,2525.31,BILLS,CAN,BHR
+2025-07-26,T08517,CUST0208,ACC00500,CUST0193,LDIST,WALL,USD,Cr,361.79,361.79,BUSL,GBR,AUT
+2025-07-28,T08518,CUST0248,ACC00248,CUST0370,LDIST,BRAN,AUD,Cr,1796.4,1167.66,GLON,BHR,CAN
+2025-07-26,T08519,CUST0170,ACC00170,CUST0230,FTIN,MBAN,USD,Dr,1439.25,1439.25,PLON,COL,KEN
+2025-07-20,T08520,CUST0023,ACC00765,CUST0135,MPAY,CARD,USD,Dr,7085.38,7085.38,LTLO,AUT,HKG
+2025-07-27,T08521,CUST0176,ACC00176,CUST0284,FTDO,CHEQ,USD,Cr,142.25,142.25,SAVS,AUS,AUS
+2025-07-28,T08522,CUST0247,ACC00631,CUST0391,BPAY,MBAN,CNY,Cr,32673.54,4574.3,FIXD,AUS,COL
+2025-07-27,T08523,CUST0029,ACC00029,CUST0255,FTDO,BRAN,USD,Cr,2591.36,2591.36,CHEK,COL,COL
+2025-07-22,T08524,CUST0313,ACC00313,CUST0257,FTIN,WALL,USD,Cr,4569.52,4569.52,LTLO,BRA,CAN
+2025-07-30,T08525,CUST0159,ACC00159,CUST0182,LDIST,WALL,EUR,Dr,159.66,175.63,GLON,COL,CAN
+2025-07-20,T08526,CUST0171,ACC00171,CUST0389,FTIN,BRAN,SGD,Dr,488.75,381.23,SMEL ,AUT,BHR
+2025-08-02,T08527,CUST0034,ACC00475,CUST0002,FTDO,BRAN,USD,Cr,407.6,407.6,SMEL ,BHR,BHR
+2025-07-24,T08528,CUST0368,ACC00665,CUST0258,BPAY,IBAN,USD,Cr,1641.61,1641.61,GLON,COL,HKG
+2025-07-28,T08529,CUST0235,ACC00850,CUST0112,CDEP,CUPI,USD,Dr,1197.46,1197.46,FIXD,IND,ARG
+2025-07-22,T08530,CUST0197,ACC00197,CUST0001,LREP,CHEQ,USD,Cr,3124.72,3124.72,GLON,USD,NPL
+2025-07-31,T08531,CUST0009,ACC00009,CUST0246,FTDO,SELF,USD,Cr,387.46,387.46,HOUL,CHN,CHN
+2025-07-21,T08532,CUST0315,ACC00862,CUST0392,FTDO,SELF,USD,Dr,13309.15,13309.15,OVDF,HKG,HKG
+2025-07-23,T08533,CUST0236,ACC00236,CUST0262,CWIT,CUPI,USD,Dr,7924.08,7924.08,SMEL ,COL,CHN
+2025-07-24,T08534,CUST0386,ACC00386,CUST0228,CDEP,CATM,USD,Cr,752.1,752.1,GLON,CAN,HKG
+2025-07-26,T08535,CUST0190,ACC00190,CUST0067,FEEC,IBAN,EUR,Dr,9445.84,10390.42,GLON,COL,DNK
+2025-07-27,T08536,CUST0379,ACC00855,CUST0330,FTDO,WALL,USD,Cr,576.16,576.16,LTLO,GBR,GBR
+2025-07-28,T08537,CUST0172,ACC00172,CUST0010,CWIT,BRAN,USD,Cr,12014.29,12014.29,SMEL ,GBR,CAN
+2025-07-23,T08538,CUST0105,ACC00105,CUST0033,FTDO,CARD,USD,Dr,2427.55,2427.55,GLON,DNK,DNK
+2025-07-21,T08539,CUST0241,ACC00241,CUST0112,CCPY,CUST,CAD,Dr,1537.93,1122.69,OVDF,ARE,ARG
+2025-07-20,T08540,CUST0042,ACC00042,CUST0323,CCPY,IBAN,GBP,Cr,224.03,280.04,GLON,IND,AUT
+2025-07-29,T08541,CUST0170,ACC00170,CUST0283,FTIN,CARD,AUD,Dr,69660.1,45279.07,LTLO,COL,BHR
+2025-07-24,T08542,CUST0363,ACC00907,CUST0294,FTDO,SELF,USD,Cr,4975.15,4975.15,HOUL,CHN,CHN
+2025-07-25,T08543,CUST0090,ACC00839,CUST0325,MPAY,WALL,EUR,Cr,303.99,334.39,BUSL,ARG,CAN
+2025-07-27,T08544,CUST0260,ACC00890,CUST0125,FTDO,CARD,USD,Dr,444.1,444.1,SAVS,GBR,GBR
+2025-07-28,T08545,CUST0304,ACC00304,CUST0135,FTDO,IBAN,USD,Dr,305.88,305.88,FIXD,ARE,ARE
+2025-07-20,T08546,CUST0353,ACC00467,CUST0214,FTIN,SELF,USD,Dr,20382.26,20382.26,ELON,BRA,IND
+2025-07-23,T08547,CUST0206,ACC00206,CUST0071,CWIT,BRAN,USD,Dr,84342.12,84342.12,BILLS,AUT,BRA
+2025-07-27,T08548,CUST0008,ACC00008,CUST0036,LREP,IBAN,USD,Cr,928.98,928.98,BUSL,GBR,COL
+2025-07-29,T08549,CUST0149,ACC00854,CUST0115,CWIT,CUPI,USD,Dr,17889.74,17889.74,SMEL ,DNK,AUS
+2025-08-01,T08550,CUST0374,ACC00374,CUST0090,FTDO,SELF,USD,Cr,3800.13,3800.13,SAVS,ARG,ARG
+2025-08-01,T08551,CUST0396,ACC00449,CUST0295,FEEC,CPOS,USD,Dr,4206.89,4206.89,BUSL,BHR,COL
+2025-07-28,T08552,CUST0287,ACC00550,CUST0278,MPAY,CUST,CAD,Cr,4015.73,2931.48,SMEL ,HKG,IND
+2025-07-21,T08553,CUST0267,ACC00267,CUST0097,CCPY,CHEQ,GBP,Cr,80006.27,100007.84,GLON,CHN,CAN
+2025-07-29,T08554,CUST0236,ACC00236,CUST0130,CCPY,SELF,JPY,Cr,796.28,5.41,ELON,COL,USD
+2025-07-28,T08555,CUST0351,ACC00351,CUST0257,FTDO,CUST,EUR,Dr,18994.33,20893.76,LAPR,COL,COL
+2025-07-22,T08556,CUST0033,ACC00033,CUST0196,FEEC,IBAN,AUD,Dr,936.33,608.61,BUSL,CHN,COL
+2025-07-23,T08557,CUST0329,ACC00755,CUST0192,FEEC,SELF,USD,Dr,138.46,138.46,HOUL,ARG,ARG
+2025-08-01,T08558,CUST0075,ACC00075,CUST0306,MPAY,IBAN,USD,Dr,4616.89,4616.89,PLON,IND,ARE
+2025-08-02,T08559,CUST0123,ACC00852,CUST0121,FTIN,CARD,EUR,Dr,717.3,789.03,LTLO,USD,KEN
+2025-07-24,T08560,CUST0323,ACC00921,CUST0011,FTDO,MBAN,USD,Dr,57.23,57.23,OVDF,AUT,AUT
+2025-07-22,T08561,CUST0198,ACC00198,CUST0363,FTDO,CUST,USD,Cr,18397.49,18397.49,OVDF,CHN,CHN
+2025-07-20,T08562,CUST0358,ACC00358,CUST0205,FTDO,CHEQ,USD,Cr,882.77,882.77,BILLS,CAN,CAN
+2025-07-20,T08563,CUST0088,ACC00088,CUST0112,CDEP,CATM,USD,Dr,660.11,660.11,FIXD,ARG,ARG
+2025-07-20,T08564,CUST0149,ACC00149,CUST0244,CDEP,CUPI,EUR,Dr,1805.26,1985.79,HOUL,DNK,ARE
+2025-08-02,T08565,CUST0212,ACC00970,CUST0143,FTIN,BRAN,USD,Dr,17309.55,17309.55,OVDF,BRA,GBR
+2025-07-20,T08566,CUST0350,ACC00350,CUST0228,FTIN,IBAN,GBP,Dr,5405.47,6756.84,SMEL ,BRA,COL
+2025-08-01,T08567,CUST0258,ACC00258,CUST0048,MPAY,IBAN,USD,Dr,188.67,188.67,SMEL ,HKG,AUS
+2025-07-30,T08568,CUST0339,ACC00339,CUST0120,FTDO,WALL,USD,Cr,142.39,142.39,LAPR,BRA,BRA
+2025-07-28,T08569,CUST0037,ACC00037,CUST0342,CWIT,CATM,USD,Dr,3238.28,3238.28,BILLS,HKG,IND
+2025-07-26,T08570,CUST0264,ACC00735,CUST0042,FTDO,CARD,CAD,Cr,526.75,384.53,GLON,AUS,AUS
+2025-07-31,T08571,CUST0221,ACC00883,CUST0132,FTDO,IBAN,EUR,Cr,368.25,405.08,GLON,AUT,AUT
+2025-07-26,T08572,CUST0097,ACC00097,CUST0083,FTIN,WALL,USD,Dr,942.24,942.24,SAVS,CAN,ARG
+2025-07-25,T08573,CUST0352,ACC00352,CUST0192,CCPY,SELF,USD,Cr,1468.0,1468.0,LAPR,IND,ARG
+2025-07-20,T08574,CUST0067,ACC00616,CUST0165,CCPY,CHEQ,AUD,Dr,2543.74,1653.43,LAPR,DNK,IND
+2025-08-01,T08575,CUST0140,ACC00140,CUST0090,FTDO,IBAN,USD,Dr,887.33,887.33,ELON,AUS,AUS
+2025-07-22,T08576,CUST0006,ACC00828,CUST0354,FTIN,CUST,EUR,Dr,9951.63,10946.79,BUSL,KEN,GBR
+2025-07-29,T08577,CUST0249,ACC00965,CUST0048,FTDO,CARD,USD,Dr,2304.68,2304.68,PLON,DNK,DNK
+2025-07-30,T08578,CUST0167,ACC00167,CUST0322,CDEP,CATM,USD,Cr,4434.52,4434.52,GLON,ARG,BRA
+2025-07-26,T08579,CUST0327,ACC00432,CUST0107,FTDO,CHEQ,USD,Cr,818.34,818.34,LAPR,DNK,DNK
+2025-07-28,T08580,CUST0194,ACC00641,CUST0320,FTIN,BRAN,USD,Dr,14312.29,14312.29,SAVS,COL,DNK
+2025-07-22,T08581,CUST0017,ACC00017,CUST0094,CDEP,BRAN,USD,Cr,4119.76,4119.76,ELON,HKG,USD
+2025-07-28,T08582,CUST0154,ACC00553,CUST0258,FTDO,CUST,EGP ,Dr,1973.55,1973.55,PLON,CAN,CAN
+2025-08-01,T08583,CUST0235,ACC00235,CUST0034,FEEC,CPOS,USD,Dr,738.67,738.67,HOUL,IND,BHR
+2025-07-26,T08584,CUST0261,ACC00925,CUST0156,FTDO,MBAN,USD,Cr,480.26,480.26,CHEK,IND,IND
+2025-07-29,T08585,CUST0387,ACC00387,CUST0200,CCPY,CUST,USD,Dr,4561.63,4561.63,GLON,AUT,USD
+2025-07-26,T08586,CUST0066,ACC00463,CUST0272,LDIST,BRAN,USD,Cr,1042.1,1042.1,LAPR,GBR,BHR
+2025-08-01,T08587,CUST0119,ACC00658,CUST0392,MPAY,SELF,USD,Cr,3932.36,3932.36,LAPR,COL,AUS
+2025-07-28,T08588,CUST0083,ACC00083,CUST0271,FTDO,SELF,EGP ,Dr,3942.59,3942.59,BUSL,AUT,AUT
+2025-07-31,T08589,CUST0029,ACC00029,CUST0317,FTDO,MBAN,USD,Dr,11928.57,11928.57,GLON,COL,COL
+2025-07-29,T08590,CUST0157,ACC00157,CUST0335,FTIN,MBAN,USD,Dr,1897.75,1897.75,SMEL ,USD,HKG
+2025-07-31,T08591,CUST0206,ACC00206,CUST0131,FEEC,SELF,USD,Dr,4563.29,4563.29,BUSL,AUT,IND
+2025-07-20,T08592,CUST0239,ACC00804,CUST0015,FTIN,CUST,USD,Dr,1651.45,1651.45,LTLO,AUT,ZAF
+2025-07-25,T08593,CUST0389,ACC00411,CUST0382,FTDO,SELF,USD,Cr,3331.28,3331.28,OVDF,ARG,ARG
+2025-07-29,T08594,CUST0239,ACC00804,CUST0329,FTIN,BRAN,USD,Cr,158.64,158.64,LAPR,AUT,NPL
+2025-07-31,T08595,CUST0358,ACC00358,CUST0379,CDEP,CATM,USD,Cr,1116.59,1116.59,SMEL ,CAN,GBR
+2025-07-27,T08596,CUST0308,ACC00725,CUST0282,MPAY,CUST,USD,Dr,971.99,971.99,GLON,IND,COL
+2025-07-23,T08597,CUST0398,ACC00947,CUST0164,CWIT,BRAN,USD,Dr,66409.71,66409.71,LTLO,ARG,HKG
+2025-07-31,T08598,CUST0352,ACC00681,CUST0376,MPAY,CUST,USD,Cr,559.4,559.4,LTLO,IND,ARG
+2025-07-26,T08599,CUST0220,ACC00220,CUST0054,CDEP,BRAN,ZAR,Cr,547.72,30.67,CHEK,AUS,AUT
+2025-07-28,T08600,CUST0334,ACC00585,CUST0183,FTDO,CUST,CAD,Cr,521.8,380.91,LAPR,HKG,HKG
+2025-07-23,T08601,CUST0207,ACC00919,CUST0360,CDEP,CATM,USD,Dr,2315.64,2315.64,OVDF,COL,CAN
+2025-08-01,T08602,CUST0363,ACC00363,CUST0194,MPAY,WALL,USD,Cr,2041.06,2041.06,PLON,CHN,COL
+2025-07-21,T08603,CUST0053,ACC00455,CUST0275,CWIT,CATM,USD,Cr,9234.5,9234.5,BUSL,IND,ARG
+2025-07-27,T08604,CUST0337,ACC00337,CUST0257,FTIN,SELF,USD,Dr,1545.85,1545.85,OVDF,HKG,GBR
+2025-07-28,T08605,CUST0010,ACC00958,CUST0199,FTDO,IBAN,GBP,Dr,407.19,508.99,LTLO,CAN,CAN
+2025-07-27,T08606,CUST0040,ACC00040,CUST0057,FTIN,WALL,USD,Cr,4180.85,4180.85,GLON,BRA,ZAF
+2025-07-23,T08607,CUST0366,ACC00440,CUST0003,FEEC,MBAN,AUD,Dr,2845.74,1849.73,GLON,GBR,KEN
+2025-07-29,T08608,CUST0255,ACC00255,CUST0375,FEEC,SELF,VEF,Dr,438.17,35.05,FIXD,ARG,AUS
+2025-07-28,T08609,CUST0295,ACC00747,CUST0021,FTIN,WALL,USD,Dr,31721.56,31721.56,ELON,COL,ZAF
+2025-07-30,T08610,CUST0202,ACC00202,CUST0359,CCPY,SELF,USD,Cr,1040.26,1040.26,LAPR,IND,ARE
+2025-07-26,T08611,CUST0260,ACC00546,CUST0330,BPAY,IBAN,USD,Cr,13079.1,13079.1,BILLS,GBR,AUT
+2025-07-30,T08612,CUST0053,ACC00455,CUST0068,FEEC,CATM,EUR,Dr,2939.04,3232.94,BUSL,IND,IND
+2025-07-21,T08613,CUST0378,ACC00378,CUST0245,FTIN,BRAN,INR,Cr,274.88,3.3,PLON,AUT,COL
+2025-07-25,T08614,CUST0340,ACC00482,CUST0218,LREP,CPOS,EUR,Cr,6460.39,7106.43,GLON,AUS,HKG
+2025-07-22,T08615,CUST0394,ACC00394,CUST0399,CDEP,CATM,USD,Cr,1728.74,1728.74,SAVS,USD,HKG
+2025-07-20,T08616,CUST0242,ACC00242,CUST0233,FTDO,CUST,USD,Cr,4511.39,4511.39,HOUL,CAN,CAN
+2025-07-29,T08617,CUST0238,ACC00238,CUST0282,CDEP,BRAN,USD,Cr,16402.2,16402.2,FIXD,ARG,COL
+2025-07-30,T08618,CUST0202,ACC00497,CUST0341,FTDO,CUST,USD,Cr,19676.94,19676.94,PLON,IND,IND
+2025-07-20,T08619,CUST0349,ACC00349,CUST0182,FTDO,BRAN,DKK,Cr,5506.67,826.0,PLON,HKG,HKG
+2025-08-02,T08620,CUST0299,ACC00299,CUST0351,FEEC,MBAN,USD,Cr,12925.37,12925.37,PLON,BRA,COL
+2025-07-22,T08621,CUST0053,ACC00922,CUST0200,MPAY,CPOS,USD,Dr,4974.18,4974.18,OVDF,IND,USD
+2025-08-01,T08622,CUST0106,ACC00106,CUST0124,MPAY,MBAN,USD,Dr,142.85,142.85,SMEL ,CAN,BRA
+2025-07-25,T08623,CUST0007,ACC00930,CUST0269,CCPY,IBAN,USD,Dr,477.74,477.74,GLON,DNK,CAN
+2025-07-26,T08624,CUST0343,ACC00533,CUST0229,FEEC,SELF,USD,Cr,89651.61,89651.61,PLON,AUT,COL
+2025-07-30,T08625,CUST0128,ACC00128,CUST0049,FTDO,BRAN,USD,Cr,3870.21,3870.21,SMEL ,ARG,ARG
+2025-08-02,T08626,CUST0179,ACC00711,CUST0329,BPAY,CHEQ,USD,Dr,3555.65,3555.65,BILLS,CHN,ARG
+2025-07-20,T08627,CUST0027,ACC00027,CUST0149,LREP,CPOS,USD,Dr,582.36,582.36,LAPR,DNK,DNK
+2025-07-25,T08628,CUST0107,ACC00107,CUST0046,FTIN,CUST,USD,Cr,6534.24,6534.24,PLON,BRA,AUT
+2025-07-24,T08629,CUST0153,ACC00822,CUST0352,MPAY,CARD,GBP,Dr,3906.77,4883.46,SMEL ,AUS,IND
+2025-07-21,T08630,CUST0137,ACC00137,CUST0161,MPAY,CUST,EUR,Cr,1814.34,1995.77,OVDF,BHR,CAN
+2025-07-21,T08631,CUST0048,ACC00048,CUST0019,FTIN,MBAN,USD,Dr,15835.99,15835.99,LTLO,AUS,HKG
+2025-07-25,T08632,CUST0186,ACC00503,CUST0068,FEEC,CPOS,USD,Dr,8591.84,8591.84,HOUL,BHR,IND
+2025-07-29,T08633,CUST0285,ACC00552,CUST0048,CCPY,CHEQ,USD,Dr,496.28,496.28,ELON,GBR,AUS
+2025-07-22,T08634,CUST0070,ACC00625,CUST0358,LREP,CUST,EUR,Dr,89700.39,98670.43,BUSL,IND,CAN
+2025-08-02,T08635,CUST0341,ACC00424,CUST0001,FTIN,WALL,USD,Dr,576.11,576.11,PLON,DNK,BHR
+2025-07-27,T08636,CUST0251,ACC00999,CUST0254,FEEC,CARD,CAD,Dr,88261.19,64430.67,AUTL,BRA,ARE
+2025-07-20,T08637,CUST0030,ACC00700,CUST0348,FTDO,CARD,USD,Cr,902.53,902.53,SAVS,COL,COL
+2025-07-21,T08638,CUST0140,ACC00870,CUST0170,FTDO,CARD,USD,Cr,17100.83,17100.83,PLON,AUS,AUS
+2025-08-02,T08639,CUST0212,ACC00212,CUST0079,FEEC,CATM,AUD,Cr,648.85,421.75,GLON,BRA,DNK
+2025-07-21,T08640,CUST0188,ACC00188,CUST0140,FTIN,CUST,USD,Dr,3288.82,3288.82,SMEL ,GBR,CAN
+2025-07-28,T08641,CUST0185,ACC00185,CUST0150,FTIN,BRAN,USD,Cr,12179.86,12179.86,PLON,COL,ARE
+2025-07-22,T08642,CUST0027,ACC00027,CUST0358,FTIN,BRAN,USD,Cr,480.61,480.61,OVDF,DNK,ZAF
+2025-07-20,T08643,CUST0254,ACC00831,CUST0017,FTDO,CHEQ,USD,Cr,7379.99,7379.99,ELON,ARE,ARE
+2025-07-21,T08644,CUST0250,ACC00250,CUST0028,FTDO,CUST,USD,Dr,4753.82,4753.82,PLON,CHN,CHN
+2025-07-20,T08645,CUST0348,ACC00787,CUST0281,MPAY,IBAN,USD,Dr,914.41,914.41,ELON,ARE,COL
+2025-07-27,T08646,CUST0181,ACC00574,CUST0384,FTDO,SELF,USD,Cr,702.87,702.87,LAPR,IND,IND
+2025-07-20,T08647,CUST0049,ACC00825,CUST0263,FTDO,MBAN,USD,Dr,13113.61,13113.61,LAPR,COL,COL
+2025-07-24,T08648,CUST0068,ACC00068,CUST0393,LDIST,WALL,USD,Cr,57608.92,57608.92,LAPR,IND,COL
+2025-07-30,T08649,CUST0102,ACC00102,CUST0375,FTDO,WALL,USD,Dr,1258.37,1258.37,SMEL ,HKG,HKG
+2025-07-23,T08650,CUST0128,ACC00716,CUST0390,FEEC,CPOS,USD,Dr,592.09,592.09,HOUL,ARG,IND
+2025-07-25,T08651,CUST0203,ACC00572,CUST0125,MPAY,WALL,USD,Cr,57117.51,57117.51,SMEL ,CHN,ARG
+2025-07-24,T08652,CUST0160,ACC00160,CUST0249,CDEP,CATM,USD,Cr,321.48,321.48,PLON,ARG,DNK
+2025-07-27,T08653,CUST0339,ACC00569,CUST0174,FTDO,SELF,USD,Cr,4662.94,4662.94,PLON,BRA,BRA
+2025-07-22,T08654,CUST0200,ACC00834,CUST0154,LDIST,CHEQ,USD,Dr,2549.61,2549.61,BUSL,USD,CAN
+2025-07-31,T08655,CUST0336,ACC00694,CUST0338,CDEP,CUPI,USD,Dr,447.85,447.85,GLON,AUS,CHN
+2025-07-28,T08656,CUST0203,ACC00203,CUST0346,FTDO,WALL,USD,Cr,97.02,97.02,SAVS,CHN,CHN
+2025-08-01,T08657,CUST0297,ACC00297,CUST0001,CCPY,CHEQ,USD,Dr,966.92,966.92,GLON,IND,NPL
+2025-08-02,T08658,CUST0145,ACC00145,CUST0065,CWIT,CUPI,GBP,Cr,1333.44,1666.8,BILLS,CAN,GBR
+2025-07-31,T08659,CUST0190,ACC00190,CUST0209,FTIN,SELF,USD,Dr,367.72,367.72,CHEK,COL,IND
+2025-07-26,T08660,CUST0144,ACC00144,CUST0078,FTDO,CARD,INR,Dr,8183.36,98.2,LTLO,CHN,CHN
+2025-07-28,T08661,CUST0397,ACC00397,CUST0183,FTDO,MBAN,GBP,Cr,132.74,165.93,ELON,HKG,HKG
+2025-07-23,T08662,CUST0099,ACC00099,CUST0013,FTDO,MBAN,USD,Dr,981.44,981.44,AUTL,DNK,DNK
+2025-07-21,T08663,CUST0325,ACC00325,CUST0316,MPAY,WALL,USD,Cr,1367.35,1367.35,LAPR,CAN,CAN
+2025-07-21,T08664,CUST0398,ACC00947,CUST0017,FEEC,CHEQ,USD,Cr,826.4,826.4,AUTL,ARG,HKG
+2025-08-01,T08665,CUST0325,ACC00325,CUST0157,CWIT,BRAN,USD,Cr,235.43,235.43,BUSL,CAN,USD
+2025-07-21,T08666,CUST0082,ACC00082,CUST0117,MPAY,IBAN,JPY,Dr,17932.56,121.94,SMEL ,HKG,CHN
+2025-07-21,T08667,CUST0333,ACC00586,CUST0154,FTIN,MBAN,USD,Dr,8375.01,8375.01,CHEK,ARG,CHN
+2025-08-02,T08668,CUST0093,ACC00093,CUST0188,FTDO,MBAN,USD,Dr,4184.89,4184.89,HOUL,CAN,CAN
+2025-07-26,T08669,CUST0063,ACC00978,CUST0267,FTIN,CUST,USD,Dr,95644.73,95644.73,SAVS,IND,COL
+2025-07-25,T08670,CUST0159,ACC00789,CUST0011,FEEC,CPOS,USD,Cr,3921.57,3921.57,PLON,COL,BHR
+2025-08-01,T08671,CUST0151,ACC00151,CUST0083,CCPY,CUST,USD,Dr,355.23,355.23,OVDF,AUT,AUT
+2025-07-31,T08672,CUST0046,ACC00046,CUST0025,FTIN,CARD,EUR,Dr,4563.59,5019.95,PLON,BHR,NPL
+2025-07-24,T08673,CUST0278,ACC00915,CUST0219,FTDO,CUST,USD,Cr,6038.39,6038.39,PLON,IND,IND
+2025-07-23,T08674,CUST0022,ACC00022,CUST0155,BPAY,CHEQ,USD,Cr,5632.93,5632.93,GLON,CAN,HKG
+2025-07-20,T08675,CUST0153,ACC00822,CUST0119,FTDO,SELF,CNY,Cr,15471.39,2165.99,SAVS,AUS,AUS
+2025-07-28,T08676,CUST0307,ACC00307,CUST0110,MPAY,CARD,USD,Cr,434.48,434.48,LTLO,AUS,COL
+2025-07-24,T08677,CUST0195,ACC00195,CUST0042,CDEP,BRAN,USD,Cr,3069.48,3069.48,SAVS,GBR,IND
+2025-07-20,T08678,CUST0090,ACC00090,CUST0081,LDIST,BRAN,USD,Dr,1631.92,1631.92,BUSL,ARG,BRA
+2025-08-01,T08679,CUST0123,ACC00852,CUST0051,FTIN,SELF,USD,Dr,842.75,842.75,BILLS,USD,ARG
+2025-07-29,T08680,CUST0267,ACC00267,CUST0024,CDEP,BRAN,USD,Cr,704.58,704.58,LAPR,CHN,ARG
+2025-08-01,T08681,CUST0146,ACC00415,CUST0137,BPAY,IBAN,USD,Cr,18101.73,18101.73,CHEK,ARG,BHR
+2025-07-26,T08682,CUST0230,ACC00632,CUST0034,FTIN,CUST,INR,Cr,576.89,6.92,PLON,DNK,COL
+2025-07-27,T08683,CUST0313,ACC00313,CUST0063,CWIT,CUPI,USD,Dr,961.92,961.92,SAVS,BRA,IND
+2025-07-22,T08684,CUST0134,ACC00695,CUST0078,FEEC,MBAN,CAD,Cr,3466.7,2530.69,AUTL,GBR,BHR
+2025-07-29,T08685,CUST0257,ACC00257,CUST0148,FTDO,IBAN,EUR,Cr,2308.45,2539.3,HOUL,GBR,GBR
+2025-08-01,T08686,CUST0144,ACC00144,CUST0107,FEEC,MBAN,USD,Dr,3618.05,3618.05,AUTL,CHN,BRA
+2025-07-22,T08687,CUST0126,ACC00579,CUST0289,FTIN,CARD,USD,Cr,2381.0,2381.0,SAVS,CHN,ARG
+2025-07-24,T08688,CUST0162,ACC00162,CUST0117,MPAY,MBAN,DKK,Dr,60213.66,9032.05,GLON,HKG,CHN
+2025-07-23,T08689,CUST0011,ACC00669,CUST0063,FTDO,BRAN,EUR,Cr,19249.2,21174.12,LTLO,BHR,BHR
+2025-07-24,T08690,CUST0390,ACC00615,CUST0084,FEEC,CHEQ,CAD,Dr,2829.23,2065.34,PLON,IND,ARE
+2025-07-24,T08691,CUST0344,ACC00954,CUST0135,CWIT,BRAN,USD,Dr,8239.72,8239.72,OVDF,AUS,HKG
+2025-07-28,T08692,CUST0381,ACC00381,CUST0049,CCPY,SELF,USD,Dr,567.21,567.21,BUSL,HKG,COL
+2025-08-02,T08693,CUST0289,ACC00289,CUST0146,FTIN,SELF,USD,Cr,17097.3,17097.3,SMEL ,CHN,IND
+2025-07-25,T08694,CUST0066,ACC00923,CUST0023,CWIT,CUPI,USD,Dr,762.99,762.99,SAVS,GBR,AUT
+2025-07-27,T08695,CUST0077,ACC00507,CUST0011,CDEP,BRAN,EUR,Dr,515.96,567.56,GLON,ARE,BHR
+2025-07-22,T08696,CUST0012,ACC00777,CUST0378,FTIN,MBAN,USD,Cr,1811.79,1811.79,GLON,AUT,ARE
+2025-07-25,T08697,CUST0359,ACC00489,CUST0347,FTIN,CUST,USD,Dr,742.28,742.28,SMEL ,ARE,CHN
+2025-07-30,T08698,CUST0265,ACC00265,CUST0225,CWIT,CUPI,USD,Dr,663.64,663.64,OVDF,IND,HKG
+2025-07-20,T08699,CUST0261,ACC00925,CUST0040,BPAY,IBAN,JPY,Cr,16119.25,109.61,FIXD,IND,BRA
+2025-07-31,T08700,CUST0096,ACC00096,CUST0107,LREP,CUPI,USD,Cr,2306.64,2306.64,BUSL,CAN,BRA
+2025-07-27,T08701,CUST0296,ACC00296,CUST0174,CWIT,CATM,USD,Cr,910.08,910.08,SAVS,ARE,GBR
+2025-07-29,T08702,CUST0047,ACC00461,CUST0319,MPAY,WALL,USD,Cr,1090.39,1090.39,BUSL,COL,AUS
+2025-07-30,T08703,CUST0075,ACC00075,CUST0365,FTIN,CARD,EUR,Dr,1835.31,2018.84,SAVS,IND,ARG
+2025-07-26,T08704,CUST0158,ACC00158,CUST0150,FEEC,MBAN,USD,Cr,1067.91,1067.91,GLON,BRA,CAN
+2025-07-30,T08705,CUST0266,ACC00433,CUST0214,LREP,CUST,USD,Dr,18693.32,18693.32,LAPR,AUS,GBR
+2025-07-26,T08706,CUST0184,ACC00505,CUST0346,BPAY,MBAN,USD,Dr,487.37,487.37,BILLS,HKG,DNK
+2025-07-20,T08707,CUST0173,ACC00511,CUST0271,LREP,CUST,USD,Dr,76629.84,76629.84,PLON,USD,IND
+2025-07-21,T08708,CUST0151,ACC00151,CUST0107,MPAY,SELF,USD,Dr,10241.72,10241.72,OVDF,AUT,BRA
+2025-07-26,T08709,CUST0147,ACC00147,CUST0233,CCPY,IBAN,USD,Dr,1871.43,1871.43,GLON,COL,AUS
+2025-07-26,T08710,CUST0187,ACC00187,CUST0355,FTDO,SELF,CAD,Cr,519.72,379.4,PLON,ARG,ARG
+2025-07-26,T08711,CUST0018,ACC00018,CUST0179,CWIT,CUPI,USD,Cr,145.38,145.38,LAPR,USD,CHN
+2025-07-29,T08712,CUST0056,ACC00056,CUST0367,FTDO,MBAN,GBP,Cr,23141.27,28926.59,LTLO,ARG,ARG
+2025-07-22,T08713,CUST0361,ACC00684,CUST0353,CWIT,CUPI,AUD,Cr,307.21,199.69,OVDF,BHR,BRA
+2025-07-23,T08714,CUST0399,ACC00399,CUST0102,FTDO,MBAN,USD,Cr,43533.43,43533.43,FIXD,HKG,HKG
+2025-07-31,T08715,CUST0173,ACC00173,CUST0102,CDEP,CUPI,CAD,Cr,749.14,546.87,GLON,USD,HKG
+2025-07-26,T08716,CUST0259,ACC00944,CUST0016,MPAY,CARD,USD,Cr,373.05,373.05,BUSL,GBR,AUS
+2025-08-01,T08717,CUST0118,ACC00118,CUST0004,MPAY,IBAN,USD,Dr,390.05,390.05,PLON,CAN,ZAF
+2025-08-01,T08718,CUST0303,ACC00303,CUST0354,FTIN,IBAN,CNY,Dr,1208.11,169.14,OVDF,BHR,GBR
+2025-07-21,T08719,CUST0214,ACC00214,CUST0289,FTDO,IBAN,USD,Cr,237.96,237.96,OVDF,GBR,GBR
+2025-07-22,T08720,CUST0301,ACC00823,CUST0106,CDEP,CATM,CAD,Cr,12241.4,8936.22,LAPR,BHR,CAN
+2025-07-26,T08721,CUST0101,ACC00101,CUST0382,FTIN,SELF,USD,Dr,859.82,859.82,ELON,USD,BHR
+2025-07-23,T08722,CUST0021,ACC00021,CUST0238,MPAY,MBAN,USD,Dr,3253.21,3253.21,GLON,ARG,ARG
+2025-08-02,T08723,CUST0025,ACC00538,CUST0108,CDEP,CATM,USD,Dr,977.18,977.18,HOUL,COL,AUT
+2025-07-25,T08724,CUST0037,ACC00037,CUST0015,MPAY,CUST,USD,Dr,1027.51,1027.51,GLON,HKG,BHR
+2025-08-02,T08725,CUST0102,ACC00573,CUST0207,LREP,MBAN,GBP,Cr,4262.11,5327.64,GLON,HKG,COL
+2025-08-01,T08726,CUST0322,ACC00322,CUST0370,FTDO,WALL,USD,Cr,1392.72,1392.72,FIXD,BRA,BRA
+2025-07-27,T08727,CUST0030,ACC00428,CUST0369,CWIT,CATM,USD,Cr,605.02,605.02,LTLO,COL,ARG
+2025-07-31,T08728,CUST0047,ACC00047,CUST0159,FEEC,IBAN,USD,Dr,124.01,124.01,FIXD,COL,COL
+2025-07-26,T08729,CUST0301,ACC00517,CUST0154,FTDO,WALL,USD,Cr,880.96,880.96,CHEK,BHR,BHR
+2025-07-24,T08730,CUST0303,ACC00685,CUST0208,FTDO,IBAN,EUR,Cr,2349.08,2583.99,FIXD,BHR,BHR
+2025-07-21,T08731,CUST0100,ACC00100,CUST0223,FTDO,MBAN,USD,Dr,528.78,528.78,ELON,ARG,ARG
+2025-08-01,T08732,CUST0073,ACC00073,CUST0399,FTIN,SELF,USD,Dr,76170.77,76170.77,ELON,HKG,ARG
+2025-07-28,T08733,CUST0365,ACC00365,CUST0299,FTDO,MBAN,USD,Dr,401.04,401.04,LAPR,BHR,BHR
+2025-07-29,T08734,CUST0290,ACC00856,CUST0217,CCPY,CARD,USD,Dr,736.25,736.25,SMEL ,BHR,ARE
+2025-07-29,T08735,CUST0236,ACC00236,CUST0239,FTDO,SELF,EUR,Dr,3107.74,3418.51,AUTL,COL,COL
+2025-07-27,T08736,CUST0132,ACC00132,CUST0024,CCPY,SELF,EUR,Cr,58.56,64.42,LAPR,IND,ARG
+2025-07-20,T08737,CUST0395,ACC00806,CUST0150,FTDO,CARD,USD,Dr,83660.48,83660.48,BILLS,BRA,BRA
+2025-07-28,T08738,CUST0400,ACC00400,CUST0348,MPAY,CPOS,USD,Cr,263.41,263.41,LTLO,CAN,ARE
+2025-07-22,T08739,CUST0072,ACC00880,CUST0078,CDEP,CATM,USD,Dr,38657.13,38657.13,FIXD,CHN,BHR
+2025-07-26,T08740,CUST0040,ACC00040,CUST0355,MPAY,MBAN,USD,Dr,279.53,279.53,GLON,BRA,GBR
+2025-07-29,T08741,CUST0397,ACC00397,CUST0343,CWIT,BRAN,USD,Cr,739.16,739.16,CHEK,HKG,AUT
+2025-07-23,T08742,CUST0188,ACC00188,CUST0306,LREP,CUST,USD,Cr,826.71,826.71,GLON,GBR,ARE
+2025-07-26,T08743,CUST0060,ACC00858,CUST0247,FTIN,CARD,CAD,Dr,3102.91,2265.12,BUSL,CAN,NPL
+2025-07-27,T08744,CUST0287,ACC00287,CUST0399,CCPY,SELF,CAD,Cr,937.96,684.71,BUSL,HKG,HKG
+2025-07-31,T08745,CUST0272,ACC00272,CUST0395,CCPY,CHEQ,USD,Dr,847.98,847.98,GLON,BHR,BRA
+2025-07-25,T08746,CUST0055,ACC00055,CUST0135,FTDO,CHEQ,EUR,Dr,84.64,93.1,OVDF,ARE,ARE
+2025-07-25,T08747,CUST0202,ACC00202,CUST0390,FTIN,BRAN,USD,Dr,61176.25,61176.25,BUSL,IND,USD
+2025-08-01,T08748,CUST0349,ACC00710,CUST0237,FTDO,IBAN,USD,Cr,5111.69,5111.69,CHEK,HKG,HKG
+2025-08-02,T08749,CUST0100,ACC00100,CUST0371,MPAY,IBAN,USD,Dr,799.8,799.8,GLON,ARG,CAN
+2025-07-31,T08750,CUST0248,ACC00867,CUST0252,FTDO,BRAN,DKK,Dr,2555.15,383.27,SMEL ,BHR,BHR
+2025-07-20,T08751,CUST0394,ACC00394,CUST0198,CCPY,CHEQ,USD,Dr,4215.15,4215.15,BUSL,USD,CHN
+2025-08-02,T08752,CUST0107,ACC00107,CUST0365,BPAY,IBAN,USD,Cr,11810.43,11810.43,PLON,BRA,BHR
+2025-07-24,T08753,CUST0320,ACC00320,CUST0181,LREP,CUST,USD,Cr,742.98,742.98,LAPR,USD,IND
+2025-07-28,T08754,CUST0080,ACC00080,CUST0367,FTDO,MBAN,EUR,Dr,3460.51,3806.56,HOUL,HKG,HKG
+2025-07-23,T08755,CUST0137,ACC00492,CUST0243,CCPY,CUST,USD,Cr,523.25,523.25,GLON,BHR,BHR
+2025-07-21,T08756,CUST0225,ACC00225,CUST0233,BPAY,IBAN,USD,Cr,58561.0,58561.0,BILLS,HKG,AUS
+2025-07-28,T08757,CUST0273,ACC00518,CUST0058,FTDO,BRAN,USD,Dr,4917.19,4917.19,SMEL ,BHR,BHR
+2025-07-24,T08758,CUST0215,ACC00215,CUST0382,FTDO,IBAN,USD,Dr,938.44,938.44,OVDF,BHR,BHR
+2025-07-23,T08759,CUST0329,ACC00755,CUST0345,LDIST,WALL,USD,Dr,2040.24,2040.24,BUSL,ARG,BHR
+2025-07-20,T08760,CUST0121,ACC00121,CUST0020,FEEC,SELF,EUR,Dr,13306.97,14637.67,BUSL,ARE,CHN
+2025-08-01,T08761,CUST0250,ACC00608,CUST0169,FTIN,WALL,USD,Dr,2468.07,2468.07,PLON,CHN,IND
+2025-07-31,T08762,CUST0353,ACC00467,CUST0380,LREP,CPOS,USD,Cr,8560.69,8560.69,BUSL,BRA,BRA
+2025-07-26,T08763,CUST0180,ACC00180,CUST0056,FTDO,WALL,USD,Cr,4344.36,4344.36,SMEL ,ARG,ARG
+2025-07-26,T08764,CUST0316,ACC00316,CUST0150,CDEP,CATM,USD,Cr,4228.09,4228.09,CHEK,CAN,CAN
+2025-07-29,T08765,CUST0201,ACC00201,CUST0130,FTDO,SELF,USD,Cr,711.15,711.15,LAPR,BHR,BHR
+2025-07-21,T08766,CUST0090,ACC00090,CUST0330,CWIT,CATM,EUR,Cr,86792.59,95471.85,ELON,ARG,AUT
+2025-07-21,T08767,CUST0225,ACC00956,CUST0144,FTDO,CHEQ,USD,Dr,736.94,736.94,OVDF,HKG,HKG
+2025-07-28,T08768,CUST0189,ACC00605,CUST0076,FTIN,BRAN,USD,Cr,4755.39,4755.39,GLON,DNK,NPL
+2025-07-23,T08769,CUST0181,ACC00181,CUST0086,FEEC,IBAN,USD,Dr,741.82,741.82,HOUL,IND,BHR
+2025-07-20,T08770,CUST0005,ACC00583,CUST0298,FTDO,BRAN,USD,Dr,3936.42,3936.42,CHEK,KEN,KEN
+2025-07-30,T08771,CUST0087,ACC00829,CUST0068,MPAY,CPOS,USD,Cr,33297.65,33297.65,GLON,BHR,IND
+2025-07-23,T08772,CUST0131,ACC00706,CUST0281,FTIN,SELF,CAD,Dr,804.26,587.11,LAPR,IND,NPL
+2025-07-30,T08773,CUST0124,ACC00124,CUST0158,FTDO,CUST,USD,Dr,4482.79,4482.79,BUSL,BRA,BRA
+2025-07-26,T08774,CUST0144,ACC00144,CUST0233,FTDO,MBAN,USD,Dr,56476.99,56476.99,BUSL,CHN,CHN
+2025-07-20,T08775,CUST0039,ACC00940,CUST0106,LDIST,CHEQ,USD,Dr,206.17,206.17,BUSL,ARG,CAN
+2025-07-28,T08776,CUST0327,ACC00327,CUST0334,MPAY,SELF,USD,Cr,17172.63,17172.63,LAPR,DNK,HKG
+2025-07-30,T08777,CUST0164,ACC00997,CUST0361,CWIT,CATM,USD,Cr,992.88,992.88,LAPR,HKG,BHR
+2025-07-30,T08778,CUST0212,ACC00853,CUST0340,FTDO,CARD,USD,Dr,934.04,934.04,BILLS,BRA,BRA
+2025-08-01,T08779,CUST0107,ACC00107,CUST0044,MPAY,MBAN,USD,Cr,330.3,330.3,LAPR,BRA,IND
+2025-08-01,T08780,CUST0398,ACC00947,CUST0264,FTIN,BRAN,GBP,Dr,6243.37,7804.21,ELON,ARG,IND
+2025-07-31,T08781,CUST0032,ACC00419,CUST0133,FTIN,BRAN,DKK,Dr,84881.98,12732.3,LAPR,DNK,BHR
+2025-07-21,T08782,CUST0224,ACC00588,CUST0162,FEEC,CHEQ,USD,Cr,22242.68,22242.68,LAPR,IND,HKG
+2025-07-20,T08783,CUST0289,ACC00289,CUST0382,CCPY,MBAN,USD,Dr,4009.47,4009.47,PLON,CHN,BHR
+2025-07-29,T08784,CUST0210,ACC00210,CUST0106,FTDO,WALL,USD,Dr,3272.78,3272.78,HOUL,IND,IND
+2025-07-25,T08785,CUST0308,ACC00738,CUST0270,CCPY,WALL,EUR,Dr,578.47,636.32,SMEL ,IND,BHR
+2025-07-27,T08786,CUST0374,ACC00595,CUST0085,MPAY,CUST,USD,Dr,3788.87,3788.87,SMEL ,ARG,GBR
+2025-07-20,T08787,CUST0329,ACC00329,CUST0242,FEEC,SELF,USD,Cr,4681.54,4681.54,LAPR,ARG,CAN
+2025-07-31,T08788,CUST0219,ACC00219,CUST0282,FTDO,CUST,USD,Cr,14182.35,14182.35,SAVS,HKG,HKG
+2025-07-23,T08789,CUST0138,ACC00568,CUST0117,CCPY,MBAN,USD,Cr,773.77,773.77,GLON,AUT,CHN
+2025-07-30,T08790,CUST0252,ACC00903,CUST0017,FTDO,WALL,EUR,Cr,80.31,88.34,AUTL,AUS,AUS
+2025-08-01,T08791,CUST0242,ACC00506,CUST0359,CCPY,MBAN,USD,Cr,390.15,390.15,PLON,CAN,ARE
+2025-07-29,T08792,CUST0046,ACC00046,CUST0400,FTDO,SELF,USD,Cr,992.31,992.31,FIXD,BHR,BHR
+2025-07-23,T08793,CUST0333,ACC00586,CUST0064,FTDO,SELF,USD,Cr,10182.28,10182.28,CHEK,ARG,ARG
+2025-07-26,T08794,CUST0356,ACC00356,CUST0243,FTIN,WALL,ZAR,Cr,1714.46,96.01,LAPR,ARE,ZAF
+2025-07-27,T08795,CUST0129,ACC00753,CUST0354,FTDO,BRAN,EGP ,Cr,135.43,135.43,SAVS,DNK,DNK
+2025-07-28,T08796,CUST0238,ACC00238,CUST0137,FEEC,CARD,USD,Cr,9963.15,9963.15,AUTL,ARG,BHR
+2025-07-30,T08797,CUST0236,ACC00844,CUST0268,FTDO,SELF,VEF,Dr,2627.91,210.23,FIXD,COL,COL
+2025-07-26,T08798,CUST0023,ACC00765,CUST0241,FTIN,CUST,USD,Cr,324.48,324.48,PLON,AUT,CAN
+2025-07-25,T08799,CUST0337,ACC00859,CUST0162,CDEP,CATM,USD,Cr,2202.83,2202.83,HOUL,HKG,HKG
+2025-07-26,T08800,CUST0217,ACC00217,CUST0081,FTDO,WALL,USD,Dr,49126.53,49126.53,PLON,ARE,ARE
+2025-07-29,T08801,CUST0045,ACC00045,CUST0095,FTIN,WALL,EUR,Dr,732.62,805.88,ELON,HKG,AUS
+2025-07-26,T08802,CUST0051,ACC00051,CUST0141,FTDO,SELF,USD,Cr,5089.59,5089.59,AUTL,BRA,BRA
+2025-07-20,T08803,CUST0142,ACC00902,CUST0269,FTIN,WALL,EUR,Dr,202.07,222.28,PLON,ARG,GBR
+2025-07-25,T08804,CUST0007,ACC00581,CUST0253,FEEC,CPOS,USD,Dr,8605.42,8605.42,AUTL,DNK,IND
+2025-07-31,T08805,CUST0045,ACC00720,CUST0305,FTIN,BRAN,USD,Cr,1185.24,1185.24,SMEL ,HKG,AUT
+2025-07-28,T08806,CUST0256,ACC00926,CUST0039,BPAY,IBAN,USD,Dr,18189.88,18189.88,LAPR,AUS,ARG
+2025-07-21,T08807,CUST0110,ACC00110,CUST0124,CDEP,BRAN,AUD,Cr,465.67,302.69,LAPR,COL,BRA
+2025-07-27,T08808,CUST0370,ACC00370,CUST0038,FEEC,IBAN,USD,Cr,516.43,516.43,GLON,CAN,BRA
+2025-07-21,T08809,CUST0139,ACC00494,CUST0225,CDEP,CUPI,AUD,Cr,2671.33,1736.36,FIXD,GBR,HKG
+2025-07-24,T08810,CUST0321,ACC00321,CUST0118,FTDO,CARD,USD,Cr,83885.19,83885.19,LTLO,CAN,CAN
+2025-07-31,T08811,CUST0351,ACC00351,CUST0106,FTIN,MBAN,USD,Dr,16289.01,16289.01,OVDF,COL,CAN
+2025-08-01,T08812,CUST0010,ACC00958,CUST0382,FTDO,SELF,USD,Cr,34274.82,34274.82,LTLO,CAN,CAN
+2025-07-23,T08813,CUST0225,ACC00905,CUST0257,FEEC,CHEQ,EUR,Dr,96.77,106.45,BUSL,HKG,GBR
+2025-07-22,T08814,CUST0298,ACC00298,CUST0018,FTDO,SELF,USD,Dr,681.52,681.52,ELON,USD,USD
+2025-07-22,T08815,CUST0016,ACC00016,CUST0377,FTDO,WALL,USD,Cr,4793.01,4793.01,BUSL,AUS,AUS
+2025-07-26,T08816,CUST0299,ACC00742,CUST0029,FTDO,CARD,EUR,Cr,992.84,1092.12,FIXD,BRA,BRA
+2025-07-25,T08817,CUST0163,ACC00163,CUST0335,FTIN,SELF,INR,Dr,108.83,1.31,ELON,AUT,BHR
+2025-08-02,T08818,CUST0147,ACC00147,CUST0375,FTDO,IBAN,USD,Dr,15114.89,15114.89,LAPR,COL,COL
+2025-07-21,T08819,CUST0238,ACC00238,CUST0220,FEEC,CHEQ,USD,Dr,603.85,603.85,LAPR,ARG,AUS
+2025-07-23,T08820,CUST0058,ACC00560,CUST0063,FEEC,MBAN,GBP,Dr,14664.22,18330.27,LAPR,COL,IND
+2025-08-02,T08821,CUST0215,ACC00215,CUST0013,FEEC,MBAN,USD,Cr,3301.19,3301.19,LAPR,BHR,BRA
+2025-08-02,T08822,CUST0151,ACC00151,CUST0153,FTIN,WALL,USD,Dr,666.84,666.84,CHEK,AUT,BRA
+2025-07-30,T08823,CUST0375,ACC00819,CUST0327,CDEP,CATM,USD,Cr,2605.47,2605.47,PLON,AUS,DNK
+2025-07-23,T08824,CUST0253,ACC00920,CUST0008,FEEC,SELF,USD,Dr,203.78,203.78,LAPR,IND,GBR
+2025-07-26,T08825,CUST0125,ACC00125,CUST0149,CCPY,CUST,USD,Dr,2645.78,2645.78,LAPR,ARG,DNK
+2025-07-21,T08826,CUST0279,ACC00520,CUST0163,CCPY,IBAN,USD,Cr,38764.75,38764.75,PLON,ARG,AUT
+2025-07-28,T08827,CUST0061,ACC00061,CUST0351,FTDO,CARD,USD,Cr,17092.9,17092.9,CHEK,HKG,HKG
+2025-08-02,T08828,CUST0043,ACC00043,CUST0001,MPAY,SELF,USD,Cr,416.97,416.97,LTLO,ARG,NPL
+2025-07-22,T08829,CUST0343,ACC00533,CUST0344,FEEC,CARD,AUD,Dr,4976.96,3235.02,PLON,AUT,AUS
+2025-07-25,T08830,CUST0214,ACC00541,CUST0122,FTIN,SELF,USD,Cr,839.08,839.08,SAVS,GBR,KEN
+2025-07-28,T08831,CUST0257,ACC00462,CUST0363,CCPY,WALL,CAD,Cr,51869.58,37864.79,PLON,GBR,CHN
+2025-07-22,T08832,CUST0358,ACC00358,CUST0153,FTDO,WALL,SGD,Dr,2379.12,1855.71,BILLS,CAN,CAN
+2025-07-25,T08833,CUST0156,ACC00682,CUST0040,CCPY,CHEQ,USD,Dr,14738.3,14738.3,BUSL,ARE,BRA
+2025-07-21,T08834,CUST0133,ACC00133,CUST0032,LREP,IBAN,CAD,Cr,331.98,242.35,PLON,CAN,DNK
+2025-07-27,T08835,CUST0277,ACC00277,CUST0024,FTIN,BRAN,EUR,Cr,14509.52,15960.47,BILLS,AUS,CAN
+2025-07-29,T08836,CUST0217,ACC00217,CUST0259,FTIN,MBAN,USD,Dr,2219.73,2219.73,GLON,ARE,GBR
+2025-07-23,T08837,CUST0212,ACC00718,CUST0382,FTDO,CUST,USD,Dr,3586.52,3586.52,AUTL,BRA,BRA
+2025-07-25,T08838,CUST0064,ACC00582,CUST0135,CCPY,CUST,USD,Dr,429.2,429.2,PLON,CHN,HKG
+2025-07-21,T08839,CUST0166,ACC00166,CUST0008,CCPY,MBAN,USD,Dr,2222.97,2222.97,ELON,COL,GBR
+2025-07-22,T08840,CUST0215,ACC00215,CUST0114,FTDO,CARD,USD,Dr,141.21,141.21,LTLO,BHR,BHR
+2025-07-29,T08841,CUST0256,ACC00926,CUST0335,FTIN,WALL,AUD,Dr,479.38,311.6,SMEL ,AUS,AUT
+2025-08-02,T08842,CUST0090,ACC00839,CUST0132,BPAY,IBAN,USD,Dr,847.28,847.28,GLON,ARG,IND
+2025-07-28,T08843,CUST0324,ACC00894,CUST0017,CDEP,CUPI,USD,Cr,2311.54,2311.54,HOUL,ARE,HKG
+2025-07-25,T08844,CUST0334,ACC00585,CUST0321,CDEP,CATM,USD,Dr,394.86,394.86,CHEK,HKG,CAN
+2025-07-29,T08845,CUST0350,ACC00350,CUST0034,MPAY,CPOS,USD,Dr,3201.37,3201.37,OVDF,BRA,BHR
+2025-07-24,T08846,CUST0326,ACC00927,CUST0109,FEEC,CARD,AUD,Cr,58727.53,38172.89,BUSL,CAN,AUS
+2025-07-30,T08847,CUST0197,ACC00197,CUST0352,FTDO,WALL,USD,Dr,4647.06,4647.06,FIXD,USD,USD
+2025-07-27,T08848,CUST0321,ACC00321,CUST0239,CDEP,CATM,INR,Cr,3522.57,42.27,LAPR,CAN,AUT
+2025-07-30,T08849,CUST0109,ACC00109,CUST0374,FEEC,CHEQ,USD,Cr,3968.56,3968.56,AUTL,AUS,ARG
+2025-08-02,T08850,CUST0219,ACC00219,CUST0368,FTIN,CUST,GBP,Dr,1676.38,2095.48,OVDF,HKG,AUS
+2025-07-31,T08851,CUST0182,ACC00182,CUST0124,FTIN,IBAN,USD,Cr,987.01,987.01,LAPR,CAN,BRA
+2025-07-25,T08852,CUST0340,ACC00482,CUST0372,CDEP,BRAN,USD,Cr,3144.69,3144.69,OVDF,AUS,BHR
+2025-07-20,T08853,CUST0369,ACC00531,CUST0212,CWIT,BRAN,GBP,Dr,678.97,848.71,SAVS,ARG,BRA
+2025-07-21,T08854,CUST0393,ACC00431,CUST0349,BPAY,MBAN,USD,Dr,3293.97,3293.97,GLON,COL,HKG
+2025-07-20,T08855,CUST0158,ACC00158,CUST0105,LREP,CHEQ,USD,Cr,327.38,327.38,PLON,BRA,DNK
+2025-07-25,T08856,CUST0396,ACC00959,CUST0097,FTIN,CARD,CAD,Cr,96802.2,70665.61,LTLO,BHR,NPL
+2025-07-25,T08857,CUST0293,ACC00293,CUST0311,LDIST,BRAN,USD,Cr,3751.89,3751.89,PLON,IND,GBR
+2025-07-21,T08858,CUST0009,ACC00009,CUST0219,FEEC,CARD,AUD,Dr,214.74,139.58,PLON,CHN,HKG
+2025-07-23,T08859,CUST0305,ACC00305,CUST0382,FTDO,WALL,USD,Dr,711.45,711.45,CHEK,ARG,ARG
+2025-07-21,T08860,CUST0348,ACC00787,CUST0175,FTIN,BRAN,USD,Cr,5666.84,5666.84,ELON,ARE,AUS
+2025-07-21,T08861,CUST0136,ACC00136,CUST0095,FEEC,SELF,JPY,Cr,2090.85,14.22,AUTL,CHN,IND
+2025-07-26,T08862,CUST0168,ACC00168,CUST0081,FTDO,SELF,CNY,Dr,619.68,86.76,HOUL,CHN,CHN
+2025-07-24,T08863,CUST0214,ACC00214,CUST0390,CCPY,CUST,GBP,Cr,4058.3,5072.88,PLON,GBR,IND
+2025-07-27,T08864,CUST0178,ACC00957,CUST0168,CWIT,CATM,EUR,Cr,16756.09,18431.7,GLON,COL,CHN
+2025-07-31,T08865,CUST0014,ACC00879,CUST0157,FEEC,CHEQ,USD,Dr,72799.52,72799.52,AUTL,CHN,USD
+2025-07-23,T08866,CUST0111,ACC00111,CUST0045,FEEC,IBAN,USD,Dr,8972.17,8972.17,GLON,BHR,HKG
+2025-08-01,T08867,CUST0230,ACC00423,CUST0328,MPAY,CPOS,USD,Dr,29849.39,29849.39,PLON,DNK,USD
+2025-07-30,T08868,CUST0279,ACC00520,CUST0150,CDEP,CATM,CAD,Cr,271.7,198.34,OVDF,ARG,CAN
+2025-07-29,T08869,CUST0083,ACC00083,CUST0041,FTDO,MBAN,CNY,Dr,10085.63,1411.99,GLON,AUT,AUT
+2025-07-21,T08870,CUST0390,ACC00390,CUST0190,FTIN,MBAN,USD,Cr,45900.52,45900.52,CHEK,IND,KEN
+2025-07-28,T08871,CUST0063,ACC00847,CUST0117,FTIN,CUST,USD,Dr,389.65,389.65,SMEL ,IND,CHN
+2025-07-30,T08872,CUST0008,ACC00008,CUST0378,FTIN,CARD,CAD,Cr,7240.1,5285.27,BILLS,GBR,KEN
+2025-07-23,T08873,CUST0145,ACC00145,CUST0358,BPAY,IBAN,USD,Cr,620.98,620.98,FIXD,CAN,CAN
+2025-07-26,T08874,CUST0190,ACC00751,CUST0218,FTDO,BRAN,USD,Cr,691.47,691.47,BUSL,COL,COL
+2025-07-25,T08875,CUST0322,ACC00322,CUST0174,FTIN,CUST,USD,Dr,485.64,485.64,ELON,BRA,ARE
+2025-08-02,T08876,CUST0247,ACC00247,CUST0357,CDEP,CATM,USD,Dr,632.87,632.87,GLON,AUS,CHN
+2025-07-21,T08877,CUST0081,ACC00081,CUST0253,CDEP,BRAN,USD,Dr,40211.3,40211.3,BUSL,BRA,IND
+2025-07-23,T08878,CUST0135,ACC00135,CUST0060,FTIN,WALL,USD,Dr,1630.95,1630.95,SMEL ,HKG,GBR
+2025-07-26,T08879,CUST0115,ACC00115,CUST0368,FTDO,MBAN,EUR,Cr,3090.06,3399.07,PLON,AUS,AUS
+2025-07-30,T08880,CUST0075,ACC00075,CUST0219,CCPY,CHEQ,USD,Dr,238.97,238.97,PLON,IND,HKG
+2025-07-21,T08881,CUST0199,ACC00545,CUST0026,FTIN,IBAN,INR,Cr,920.02,11.04,OVDF,COL,ARE
+2025-07-31,T08882,CUST0077,ACC00516,CUST0354,CCPY,MBAN,USD,Cr,215.97,215.97,OVDF,ARE,USD
+2025-07-27,T08883,CUST0389,ACC00389,CUST0074,FTIN,MBAN,USD,Dr,219.19,219.19,SAVS,ARG,DNK
+2025-07-29,T08884,CUST0308,ACC00813,CUST0059,FEEC,CARD,USD,Cr,4911.87,4911.87,AUTL,IND,IND
+2025-07-24,T08885,CUST0351,ACC00351,CUST0002,CWIT,BRAN,USD,Cr,1982.16,1982.16,LTLO,COL,NPL
+2025-07-23,T08886,CUST0300,ACC00897,CUST0064,CWIT,CATM,USD,Cr,738.93,738.93,BUSL,AUT,CHN
+2025-07-23,T08887,CUST0388,ACC00388,CUST0347,FTIN,MBAN,USD,Dr,2486.14,2486.14,OVDF,BHR,DNK
+2025-07-29,T08888,CUST0140,ACC00870,CUST0004,LREP,MBAN,SGD,Dr,912.23,711.54,PLON,AUS,ZAF
+2025-07-26,T08889,CUST0219,ACC00219,CUST0251,FTDO,WALL,USD,Dr,4761.92,4761.92,SAVS,HKG,HKG
+2025-07-23,T08890,CUST0336,ACC00824,CUST0204,FTDO,CUST,DKK,Cr,477.82,71.67,SMEL ,AUS,AUS
+2025-08-01,T08891,CUST0138,ACC00568,CUST0263,FTDO,SELF,GBP,Dr,404.67,505.84,OVDF,AUT,AUT
+2025-07-21,T08892,CUST0235,ACC00235,CUST0218,CCPY,CHEQ,USD,Dr,61433.59,61433.59,LAPR,IND,HKG
+2025-08-02,T08893,CUST0243,ACC00911,CUST0157,MPAY,CPOS,USD,Cr,324.58,324.58,GLON,BHR,USD
+2025-07-29,T08894,CUST0129,ACC00129,CUST0194,FTDO,CARD,USD,Cr,803.54,803.54,HOUL,DNK,DNK
+2025-07-25,T08895,CUST0330,ACC00808,CUST0358,MPAY,WALL,USD,Dr,126.68,126.68,GLON,AUT,CAN
+2025-07-27,T08896,CUST0065,ACC00567,CUST0245,MPAY,WALL,USD,Cr,590.17,590.17,GLON,GBR,AUS
+2025-07-30,T08897,CUST0331,ACC00556,CUST0194,LREP,IBAN,USD,Cr,867.79,867.79,PLON,BRA,COL
+2025-08-02,T08898,CUST0305,ACC00305,CUST0085,FTDO,IBAN,USD,Cr,501.41,501.41,OVDF,ARG,ARG
+2025-07-30,T08899,CUST0271,ACC00606,CUST0043,FTDO,CHEQ,USD,Dr,94713.44,94713.44,GLON,IND,IND
+2025-07-31,T08900,CUST0185,ACC00185,CUST0074,FTIN,SELF,USD,Cr,321.04,321.04,LTLO,COL,CAN
+2025-07-28,T08901,CUST0393,ACC00431,CUST0152,FTDO,MBAN,INR,Dr,7762.8,93.15,LTLO,COL,COL
+2025-07-29,T08902,CUST0160,ACC00160,CUST0219,FEEC,IBAN,EUR,Cr,743.37,817.71,LAPR,ARG,HKG
+2025-08-02,T08903,CUST0366,ACC00366,CUST0014,CWIT,BRAN,USD,Cr,1541.95,1541.95,BILLS,GBR,CHN
+2025-07-23,T08904,CUST0052,ACC00052,CUST0132,CDEP,CUPI,EGP ,Dr,34605.89,34605.89,FIXD,AUT,IND
+2025-07-26,T08905,CUST0389,ACC00389,CUST0073,CCPY,SELF,USD,Cr,9264.19,9264.19,LAPR,ARG,HKG
+2025-07-27,T08906,CUST0083,ACC00083,CUST0281,FTIN,CUST,JPY,Cr,694.94,4.73,LTLO,AUT,DNK
+2025-07-30,T08907,CUST0006,ACC00828,CUST0387,CWIT,CATM,EUR,Cr,3451.59,3796.75,SMEL ,KEN,AUT
+2025-08-02,T08908,CUST0081,ACC00465,CUST0273,BPAY,CHEQ,USD,Dr,247.06,247.06,GLON,BRA,BHR
+2025-07-30,T08909,CUST0267,ACC00267,CUST0206,MPAY,SELF,USD,Cr,21614.02,21614.02,ELON,CHN,AUT
+2025-08-01,T08910,CUST0018,ACC00624,CUST0393,MPAY,CUST,USD,Dr,522.31,522.31,LTLO,USD,COL
+2025-07-31,T08911,CUST0094,ACC00094,CUST0031,FTIN,CUST,USD,Dr,3182.29,3182.29,OVDF,USD,ARE
+2025-07-24,T08912,CUST0038,ACC00038,CUST0003,FTDO,IBAN,CAD,Cr,763.54,557.38,ELON,BRA,BRA
+2025-07-31,T08913,CUST0385,ACC00385,CUST0253,MPAY,CARD,USD,Dr,683.99,683.99,GLON,AUS,IND
+2025-07-26,T08914,CUST0156,ACC00682,CUST0276,FTDO,BRAN,USD,Dr,84748.88,84748.88,PLON,ARE,ARE
+2025-07-26,T08915,CUST0228,ACC00875,CUST0143,LDIST,CHEQ,USD,Cr,419.34,419.34,BUSL,HKG,DNK
+2025-07-28,T08916,CUST0002,ACC00756,CUST0400,FTDO,WALL,USD,Dr,12406.89,12406.89,ELON,NPL,NPL
+2025-07-30,T08917,CUST0141,ACC00559,CUST0282,MPAY,CARD,USD,Dr,18086.34,18086.34,BUSL,GBR,COL
+2025-07-25,T08918,CUST0310,ACC00310,CUST0068,FTIN,IBAN,USD,Cr,1242.77,1242.77,SMEL ,IND,KEN
+2025-07-22,T08919,CUST0125,ACC00125,CUST0254,FTDO,CUST,USD,Dr,7208.93,7208.93,BUSL,ARG,ARG
+2025-07-27,T08920,CUST0127,ACC00610,CUST0172,CCPY,CARD,USD,Cr,1813.98,1813.98,OVDF,USD,GBR
+2025-07-30,T08921,CUST0344,ACC00655,CUST0071,FEEC,MBAN,USD,Cr,4802.5,4802.5,LAPR,AUS,BRA
+2025-07-24,T08922,CUST0293,ACC00988,CUST0198,LREP,CHEQ,USD,Cr,4107.97,4107.97,GLON,IND,CHN
+2025-07-24,T08923,CUST0382,ACC00382,CUST0229,FTDO,MBAN,USD,Dr,832.99,832.99,PLON,BHR,BHR
+2025-07-23,T08924,CUST0211,ACC00578,CUST0312,MPAY,CARD,CAD,Cr,2248.29,1641.25,OVDF,COL,CAN
+2025-07-26,T08925,CUST0160,ACC00160,CUST0350,CDEP,BRAN,USD,Cr,4681.28,4681.28,FIXD,ARG,BRA
+2025-07-28,T08926,CUST0262,ACC00523,CUST0189,FTDO,WALL,USD,Dr,198.8,198.8,PLON,CHN,CHN
+2025-07-24,T08927,CUST0372,ACC00945,CUST0100,FTIN,WALL,USD,Dr,18725.21,18725.21,GLON,BHR,ARG
+2025-07-30,T08928,CUST0341,ACC00341,CUST0298,LREP,MBAN,USD,Cr,18631.43,18631.43,BUSL,DNK,USD
+2025-07-21,T08929,CUST0384,ACC00635,CUST0379,FTDO,WALL,EUR,Cr,495.03,544.53,FIXD,ARE,ARE
+2025-07-30,T08930,CUST0115,ACC00115,CUST0178,CWIT,CATM,USD,Dr,465.17,465.17,ELON,AUS,COL
+2025-07-31,T08931,CUST0137,ACC00492,CUST0032,LREP,CUPI,USD,Cr,50.3,50.3,BUSL,BHR,DNK
+2025-08-01,T08932,CUST0231,ACC00231,CUST0257,LDIST,CHEQ,USD,Cr,3062.39,3062.39,PLON,COL,GBR
+2025-07-22,T08933,CUST0309,ACC00832,CUST0230,CWIT,CUPI,USD,Cr,502.44,502.44,ELON,CHN,DNK
+2025-07-26,T08934,CUST0088,ACC00539,CUST0394,FTDO,SELF,AUD,Dr,2916.09,1895.46,GLON,ARG,ARG
+2025-07-21,T08935,CUST0069,ACC00714,CUST0333,FTDO,IBAN,USD,Cr,15309.78,15309.78,FIXD,DNK,DNK
+2025-08-01,T08936,CUST0145,ACC00145,CUST0129,FTIN,WALL,USD,Dr,285.02,285.02,SAVS,CAN,GBR
+2025-08-02,T08937,CUST0372,ACC00790,CUST0034,FTDO,CUST,USD,Cr,1475.05,1475.05,LTLO,BHR,BHR
+2025-07-27,T08938,CUST0250,ACC00608,CUST0169,FTIN,CUST,EUR,Dr,308.29,339.12,PLON,CHN,HKG
+2025-07-31,T08939,CUST0163,ACC00163,CUST0097,FEEC,SELF,USD,Cr,3320.46,3320.46,GLON,AUT,CAN
+2025-07-22,T08940,CUST0141,ACC00141,CUST0011,FTDO,IBAN,USD,Cr,38311.22,38311.22,CHEK,GBR,GBR
+2025-07-20,T08941,CUST0087,ACC00087,CUST0004,MPAY,CUST,USD,Cr,319.18,319.18,LAPR,BHR,ZAF
+2025-08-01,T08942,CUST0010,ACC00010,CUST0371,FTDO,IBAN,USD,Cr,453.73,453.73,ELON,CAN,CAN
+2025-07-29,T08943,CUST0277,ACC00750,CUST0284,CDEP,BRAN,USD,Cr,4996.47,4996.47,BILLS,AUS,BHR
+2025-07-30,T08944,CUST0362,ACC00362,CUST0224,CCPY,WALL,USD,Dr,17629.54,17629.54,ELON,AUT,IND
+2025-07-24,T08945,CUST0353,ACC00467,CUST0269,CCPY,MBAN,JPY,Dr,805.14,5.47,BUSL,BRA,CAN
+2025-08-02,T08946,CUST0262,ACC00262,CUST0292,FEEC,MBAN,USD,Dr,211.39,211.39,AUTL,CHN,BHR
+2025-07-27,T08947,CUST0140,ACC00870,CUST0187,FTDO,WALL,USD,Cr,704.89,704.89,GLON,AUS,AUS
+2025-07-27,T08948,CUST0080,ACC00080,CUST0010,FTDO,IBAN,USD,Cr,579.48,579.48,BILLS,HKG,HKG
+2025-07-20,T08949,CUST0200,ACC00200,CUST0296,BPAY,CHEQ,USD,Dr,2160.58,2160.58,BUSL,USD,ARE
+2025-08-01,T08950,CUST0234,ACC00234,CUST0308,FTDO,BRAN,USD,Dr,9898.44,9898.44,ELON,CAN,CAN
+2025-07-24,T08951,CUST0346,ACC00908,CUST0103,FTDO,CARD,JPY,Cr,5595.87,38.05,PLON,DNK,DNK
+2025-07-20,T08952,CUST0086,ACC00814,CUST0395,CCPY,CHEQ,USD,Cr,16405.23,16405.23,ELON,BHR,BRA
+2025-07-29,T08953,CUST0105,ACC00105,CUST0111,FTDO,CHEQ,USD,Cr,59.33,59.33,BILLS,DNK,DNK
+2025-07-20,T08954,CUST0147,ACC00147,CUST0335,MPAY,SELF,USD,Dr,736.64,736.64,LTLO,COL,ARG
+2025-07-20,T08955,CUST0025,ACC00538,CUST0202,CCPY,CHEQ,USD,Cr,2672.29,2672.29,PLON,COL,IND
+2025-07-27,T08956,CUST0079,ACC00640,CUST0085,FEEC,CATM,VEF,Dr,9902.29,792.18,FIXD,DNK,GBR
+2025-08-01,T08957,CUST0396,ACC00959,CUST0168,MPAY,CPOS,USD,Dr,699.43,699.43,ELON,BHR,CHN
+2025-07-25,T08958,CUST0044,ACC00044,CUST0006,FTDO,CUST,USD,Dr,3308.57,3308.57,ELON,IND,IND
+2025-07-22,T08959,CUST0259,ACC00259,CUST0317,FTIN,SELF,USD,Cr,26770.47,26770.47,BILLS,GBR,USD
+2025-07-28,T08960,CUST0207,ACC00207,CUST0380,MPAY,MBAN,USD,Cr,11382.33,11382.33,LAPR,COL,BRA
+2025-07-20,T08961,CUST0323,ACC00921,CUST0163,FTDO,CARD,USD,Cr,11742.39,11742.39,AUTL,AUT,AUT
+2025-07-23,T08962,CUST0087,ACC00575,CUST0190,MPAY,IBAN,AUD,Cr,19811.01,12877.16,LAPR,BHR,COL
+2025-07-28,T08963,CUST0372,ACC00945,CUST0023,CWIT,CUPI,ZAR,Cr,62.81,3.52,GLON,BHR,AUT
+2025-07-20,T08964,CUST0023,ACC00023,CUST0254,FTDO,CHEQ,USD,Dr,1217.66,1217.66,BUSL,AUT,AUT
+2025-07-23,T08965,CUST0138,ACC00138,CUST0256,FTDO,IBAN,GBP,Cr,65570.0,81962.5,ELON,AUT,AUT
+2025-07-20,T08966,CUST0237,ACC00237,CUST0245,CWIT,BRAN,GBP,Cr,405.2,506.5,BUSL,ARG,AUS
+2025-07-20,T08967,CUST0129,ACC00129,CUST0373,FTDO,MBAN,USD,Cr,54.86,54.86,LTLO,DNK,DNK
+2025-07-23,T08968,CUST0269,ACC00269,CUST0376,FEEC,SELF,USD,Cr,86807.63,86807.63,PLON,CAN,ARG
+2025-07-25,T08969,CUST0150,ACC00150,CUST0168,MPAY,CARD,USD,Cr,363.81,363.81,OVDF,CAN,CHN
+2025-07-31,T08970,CUST0379,ACC00379,CUST0138,CWIT,CATM,USD,Cr,4170.78,4170.78,SMEL ,GBR,AUT
+2025-07-29,T08971,CUST0267,ACC00267,CUST0087,FTIN,WALL,USD,Dr,662.07,662.07,OVDF,CHN,KEN
+2025-07-29,T08972,CUST0248,ACC00562,CUST0196,BPAY,IBAN,CNY,Cr,937.52,131.25,BILLS,BHR,COL
+2025-07-21,T08973,CUST0103,ACC00976,CUST0270,CCPY,CARD,ZAR,Cr,26817.21,1501.76,ELON,USD,BHR
+2025-07-25,T08974,CUST0330,ACC00330,CUST0166,CCPY,CARD,EGP ,Dr,79540.02,79540.02,BUSL,AUT,COL
+2025-07-29,T08975,CUST0157,ACC00661,CUST0055,CCPY,WALL,EUR,Dr,382.45,420.69,OVDF,USD,ARE
+2025-07-31,T08976,CUST0207,ACC00919,CUST0003,FTDO,BRAN,USD,Dr,720.52,720.52,PLON,COL,COL
+2025-07-24,T08977,CUST0006,ACC00828,CUST0199,FTIN,BRAN,USD,Cr,18936.1,18936.1,SAVS,KEN,HKG
+2025-07-25,T08978,CUST0157,ACC00780,CUST0302,CCPY,CUST,EUR,Dr,18365.23,20201.75,SMEL ,USD,BRA
+2025-07-26,T08979,CUST0087,ACC00829,CUST0135,FTDO,CARD,USD,Cr,880.1,880.1,LTLO,BHR,BHR
+2025-07-22,T08980,CUST0327,ACC00432,CUST0065,FTDO,SELF,USD,Dr,2594.9,2594.9,SAVS,DNK,DNK
+2025-07-21,T08981,CUST0145,ACC00145,CUST0034,FTDO,MBAN,USD,Cr,453.03,453.03,FIXD,CAN,CAN
+2025-07-31,T08982,CUST0202,ACC00497,CUST0240,FTIN,CARD,CNY,Dr,656.5,91.91,BILLS,IND,AUT
+2025-07-30,T08983,CUST0364,ACC00786,CUST0129,CWIT,CUPI,USD,Cr,2077.08,2077.08,PLON,AUT,DNK
+2025-07-29,T08984,CUST0108,ACC00108,CUST0347,CDEP,CATM,EUR,Dr,41469.01,45615.91,SMEL ,AUT,AUS
+2025-07-26,T08985,CUST0341,ACC00341,CUST0246,CCPY,WALL,USD,Dr,534.54,534.54,PLON,DNK,CHN
+2025-07-27,T08986,CUST0220,ACC00972,CUST0104,CDEP,CUPI,USD,Cr,2469.7,2469.7,SAVS,AUS,AUS
+2025-07-29,T08987,CUST0086,ACC00407,CUST0032,BPAY,IBAN,USD,Cr,15617.86,15617.86,PLON,BHR,DNK
+2025-07-30,T08988,CUST0050,ACC00050,CUST0275,FTIN,IBAN,USD,Dr,4762.26,4762.26,SMEL ,ARE,GBR
+2025-07-21,T08989,CUST0076,ACC00076,CUST0292,FTDO,WALL,USD,Cr,696.29,696.29,LAPR,AUS,AUS
+2025-07-25,T08990,CUST0248,ACC00562,CUST0109,FTDO,CUST,USD,Cr,18278.44,18278.44,CHEK,BHR,BHR
+2025-07-25,T08991,CUST0315,ACC00315,CUST0207,CCPY,CUST,VEF,Dr,19301.68,1544.13,BUSL,HKG,COL
+2025-07-27,T08992,CUST0284,ACC00284,CUST0370,FTDO,MBAN,USD,Cr,2233.89,2233.89,GLON,BHR,BHR
+2025-07-21,T08993,CUST0285,ACC00552,CUST0392,CDEP,BRAN,USD,Dr,139.61,139.61,CHEK,GBR,AUS
+2025-08-02,T08994,CUST0002,ACC00002,CUST0345,FTDO,BRAN,EUR,Cr,7879.63,8667.59,BILLS,NPL,NPL
+2025-08-01,T08995,CUST0259,ACC00944,CUST0268,FTDO,WALL,USD,Dr,19409.35,19409.35,CHEK,GBR,GBR
+2025-07-25,T08996,CUST0329,ACC00755,CUST0120,CWIT,CATM,USD,Cr,4494.8,4494.8,CHEK,ARG,AUT
+2025-07-25,T08997,CUST0238,ACC00664,CUST0354,FTDO,SELF,USD,Dr,75130.76,75130.76,HOUL,ARG,ARG
+2025-07-22,T08998,CUST0009,ACC00009,CUST0318,FEEC,IBAN,USD,Dr,19482.5,19482.5,HOUL,CHN,USD
+2025-07-29,T08999,CUST0301,ACC00823,CUST0295,MPAY,MBAN,USD,Cr,3018.05,3018.05,LTLO,BHR,COL
+2025-07-22,T09000,CUST0067,ACC00616,CUST0285,FTDO,CUST,USD,Cr,207.73,207.73,AUTL,DNK,DNK
+2025-07-23,T09001,CUST0139,ACC00932,CUST0162,LREP,CPOS,USD,Cr,179.79,179.79,PLON,GBR,HKG
+2025-07-20,T09002,CUST0106,ACC00699,CUST0206,FTDO,WALL,USD,Dr,4424.35,4424.35,HOUL,CAN,CAN
+2025-07-25,T09003,CUST0124,ACC00124,CUST0128,FTIN,CARD,USD,Cr,251.21,251.21,OVDF,BRA,ZAF
+2025-07-30,T09004,CUST0065,ACC00065,CUST0398,CCPY,CARD,EUR,Cr,308.39,339.23,BUSL,GBR,ARG
+2025-07-30,T09005,CUST0001,ACC00001,CUST0089,CCPY,CHEQ,USD,Dr,13525.54,13525.54,PLON,NPL,BHR
+2025-07-25,T09006,CUST0232,ACC00740,CUST0190,FTIN,BRAN,USD,Dr,4685.19,4685.19,LAPR,IND,DNK
+2025-07-23,T09007,CUST0002,ACC00501,CUST0260,CCPY,MBAN,USD,Cr,16181.76,16181.76,ELON,NPL,GBR
+2025-07-27,T09008,CUST0208,ACC00208,CUST0128,FTDO,IBAN,USD,Dr,478.74,478.74,LTLO,GBR,GBR
+2025-08-01,T09009,CUST0348,ACC00787,CUST0379,FEEC,CHEQ,USD,Dr,143.78,143.78,HOUL,ARE,GBR
+2025-07-27,T09010,CUST0116,ACC00116,CUST0213,CCPY,WALL,USD,Dr,14709.16,14709.16,SMEL ,USD,BHR
+2025-07-25,T09011,CUST0214,ACC00214,CUST0083,MPAY,SELF,USD,Cr,1151.68,1151.68,LTLO,GBR,AUT
+2025-07-27,T09012,CUST0111,ACC00111,CUST0182,FTDO,BRAN,USD,Cr,4529.88,4529.88,ELON,BHR,BHR
+2025-08-01,T09013,CUST0215,ACC00564,CUST0286,FEEC,CPOS,USD,Dr,2619.11,2619.11,PLON,BHR,USD
+2025-07-22,T09014,CUST0135,ACC00135,CUST0046,FTDO,IBAN,USD,Cr,131.75,131.75,AUTL,HKG,HKG
+2025-07-24,T09015,CUST0309,ACC00832,CUST0229,FEEC,CARD,USD,Cr,19855.36,19855.36,GLON,CHN,COL
+2025-07-25,T09016,CUST0312,ACC00312,CUST0173,MPAY,CARD,USD,Cr,21212.85,21212.85,LTLO,CAN,USD
+2025-07-22,T09017,CUST0103,ACC00976,CUST0019,FTDO,CHEQ,SGD,Cr,2063.41,1609.46,PLON,USD,USD
+2025-07-22,T09018,CUST0241,ACC00849,CUST0158,FTIN,WALL,USD,Cr,1293.11,1293.11,CHEK,ARE,HKG
+2025-08-01,T09019,CUST0052,ACC00052,CUST0025,BPAY,IBAN,EUR,Cr,1234.87,1358.36,LAPR,AUT,COL
+2025-07-27,T09020,CUST0034,ACC00475,CUST0097,FTDO,IBAN,USD,Cr,514.14,514.14,GLON,BHR,BHR
+2025-07-21,T09021,CUST0109,ACC00802,CUST0221,FEEC,CHEQ,USD,Cr,14939.98,14939.98,PLON,AUS,AUT
+2025-07-30,T09022,CUST0208,ACC00812,CUST0301,FTIN,IBAN,USD,Cr,51.8,51.8,GLON,GBR,AUT
+2025-08-01,T09023,CUST0250,ACC00608,CUST0395,BPAY,CHEQ,INR,Dr,754.9,9.06,CHEK,CHN,BRA
+2025-07-24,T09024,CUST0149,ACC00149,CUST0200,FEEC,SELF,USD,Dr,33835.99,33835.99,HOUL,DNK,USD
+2025-07-20,T09025,CUST0216,ACC00943,CUST0160,FTDO,IBAN,USD,Cr,14815.07,14815.07,AUTL,BHR,BHR
+2025-08-01,T09026,CUST0350,ACC00350,CUST0007,FTDO,CUST,AUD,Dr,76.23,49.55,LTLO,BRA,BRA
+2025-07-21,T09027,CUST0228,ACC00228,CUST0390,FTIN,SELF,USD,Cr,34109.46,34109.46,LAPR,HKG,ARG
+2025-08-02,T09028,CUST0113,ACC00928,CUST0276,MPAY,CUST,USD,Cr,84996.17,84996.17,BUSL,DNK,AUT
+2025-07-20,T09029,CUST0154,ACC00818,CUST0303,FTDO,CUST,USD,Dr,155.5,155.5,FIXD,CAN,CAN
+2025-07-24,T09030,CUST0131,ACC00131,CUST0070,FTDO,CARD,USD,Cr,4819.82,4819.82,LAPR,IND,IND
+2025-07-22,T09031,CUST0243,ACC00243,CUST0122,FTDO,IBAN,USD,Dr,444.86,444.86,LTLO,BHR,BHR
+2025-07-24,T09032,CUST0245,ACC00724,CUST0323,FTIN,CARD,USD,Cr,3748.43,3748.43,OVDF,AUS,CAN
+2025-07-22,T09033,CUST0112,ACC00425,CUST0131,CWIT,CATM,USD,Dr,915.34,915.34,FIXD,ARG,IND
+2025-07-25,T09034,CUST0107,ACC00107,CUST0333,FTIN,MBAN,USD,Cr,550.4,550.4,SAVS,BRA,USD
+2025-07-21,T09035,CUST0045,ACC00045,CUST0171,FEEC,IBAN,USD,Dr,3068.69,3068.69,LAPR,HKG,AUT
+2025-07-30,T09036,CUST0364,ACC00979,CUST0287,CDEP,CATM,USD,Cr,48491.7,48491.7,CHEK,AUT,HKG
+2025-08-01,T09037,CUST0309,ACC00309,CUST0071,BPAY,IBAN,EUR,Dr,15116.65,16628.32,BILLS,CHN,BRA
+2025-07-30,T09038,CUST0161,ACC00161,CUST0257,CCPY,IBAN,USD,Cr,4306.9,4306.9,LAPR,CAN,GBR
+2025-07-27,T09039,CUST0057,ACC00057,CUST0275,FTDO,IBAN,USD,Cr,14985.42,14985.42,PLON,ARG,ARG
+2025-07-21,T09040,CUST0263,ACC00622,CUST0260,MPAY,CARD,USD,Cr,98.83,98.83,OVDF,BRA,GBR
+2025-07-29,T09041,CUST0183,ACC00477,CUST0324,MPAY,SELF,USD,Cr,391.81,391.81,LTLO,CAN,ARE
+2025-07-21,T09042,CUST0321,ACC00513,CUST0300,LDIST,WALL,USD,Cr,3579.02,3579.02,LAPR,CAN,AUT
+2025-07-26,T09043,CUST0200,ACC00530,CUST0254,CCPY,CHEQ,CAD,Dr,837.12,611.1,BUSL,USD,ARE
+2025-07-29,T09044,CUST0279,ACC00520,CUST0124,LREP,CPOS,USD,Dr,4464.08,4464.08,PLON,ARG,BRA
+2025-07-31,T09045,CUST0337,ACC00859,CUST0264,BPAY,CHEQ,USD,Dr,98174.2,98174.2,CHEK,HKG,AUS
+2025-07-29,T09046,CUST0084,ACC00084,CUST0077,CDEP,CATM,USD,Cr,17290.13,17290.13,OVDF,ARE,ARE
+2025-08-01,T09047,CUST0081,ACC00081,CUST0372,FTIN,CARD,USD,Cr,408.54,408.54,OVDF,BRA,ARG
+2025-07-28,T09048,CUST0288,ACC00288,CUST0202,CCPY,MBAN,EUR,Cr,13850.52,15235.57,PLON,ARG,IND
+2025-07-27,T09049,CUST0295,ACC00502,CUST0301,LREP,MBAN,USD,Cr,2003.54,2003.54,LAPR,COL,BHR
+2025-07-26,T09050,CUST0015,ACC00015,CUST0204,MPAY,CPOS,USD,Dr,4216.87,4216.87,LTLO,BHR,USD
+2025-08-02,T09051,CUST0199,ACC00421,CUST0344,CWIT,CATM,USD,Dr,75.08,75.08,BILLS,COL,AUS
+2025-07-27,T09052,CUST0396,ACC00396,CUST0293,FEEC,SELF,USD,Dr,225.91,225.91,PLON,BHR,IND
+2025-07-27,T09053,CUST0094,ACC00094,CUST0298,BPAY,IBAN,USD,Dr,1638.75,1638.75,BUSL,USD,USD
+2025-07-27,T09054,CUST0384,ACC00635,CUST0258,CCPY,WALL,USD,Cr,164.96,164.96,ELON,ARE,HKG
+2025-07-30,T09055,CUST0059,ACC00544,CUST0259,FTDO,CARD,CAD,Cr,3057.23,2231.78,LAPR,IND,IND
+2025-07-25,T09056,CUST0094,ACC00937,CUST0185,BPAY,MBAN,USD,Dr,2210.52,2210.52,BILLS,USD,COL
+2025-07-24,T09057,CUST0006,ACC00828,CUST0104,CCPY,CARD,USD,Dr,19242.89,19242.89,OVDF,KEN,AUS
+2025-07-25,T09058,CUST0296,ACC00296,CUST0262,MPAY,WALL,EUR,Dr,4042.08,4446.29,ELON,ARE,CHN
+2025-07-29,T09059,CUST0198,ACC00198,CUST0323,MPAY,CUST,USD,Dr,76852.52,76852.52,SMEL ,CHN,AUT
+2025-07-26,T09060,CUST0228,ACC00875,CUST0312,BPAY,IBAN,USD,Dr,3929.1,3929.1,LAPR,HKG,CAN
+2025-07-27,T09061,CUST0034,ACC00737,CUST0114,FTDO,CUST,USD,Dr,38499.96,38499.96,CHEK,BHR,BHR
+2025-07-28,T09062,CUST0216,ACC00216,CUST0115,CDEP,BRAN,USD,Cr,10754.59,10754.59,BUSL,BHR,AUS
+2025-07-25,T09063,CUST0204,ACC00857,CUST0348,LREP,MBAN,USD,Dr,119.26,119.26,GLON,USD,ARE
+2025-07-22,T09064,CUST0037,ACC00037,CUST0043,CCPY,SELF,USD,Cr,321.2,321.2,GLON,HKG,ARG
+2025-07-30,T09065,CUST0153,ACC00153,CUST0192,FTDO,WALL,EUR,Dr,12473.81,13721.19,ELON,AUS,AUS
+2025-07-20,T09066,CUST0250,ACC00608,CUST0002,FTDO,CHEQ,GBP,Cr,1240.99,1551.24,AUTL,CHN,CHN
+2025-07-24,T09067,CUST0116,ACC00872,CUST0033,FTDO,SELF,USD,Dr,784.97,784.97,BILLS,USD,USD
+2025-08-01,T09068,CUST0400,ACC00400,CUST0346,LREP,IBAN,USD,Cr,4673.0,4673.0,LAPR,CAN,DNK
+2025-07-23,T09069,CUST0221,ACC00221,CUST0116,CWIT,BRAN,AUD,Dr,2608.73,1695.67,PLON,AUT,USD
+2025-07-21,T09070,CUST0273,ACC00518,CUST0287,FTIN,IBAN,USD,Cr,4655.38,4655.38,SMEL ,BHR,ARG
+2025-07-26,T09071,CUST0293,ACC00988,CUST0298,CWIT,CATM,USD,Cr,10167.82,10167.82,LAPR,IND,USD
+2025-07-30,T09072,CUST0092,ACC00627,CUST0202,FTDO,CARD,USD,Dr,2034.97,2034.97,GLON,ARE,ARE
+2025-07-24,T09073,CUST0372,ACC00372,CUST0112,CWIT,BRAN,EUR,Cr,492.25,541.48,CHEK,BHR,ARG
+2025-07-30,T09074,CUST0291,ACC00291,CUST0076,FTIN,IBAN,USD,Cr,587.98,587.98,BUSL,ARG,IND
+2025-07-27,T09075,CUST0197,ACC00473,CUST0148,CDEP,CUPI,USD,Dr,292.35,292.35,ELON,USD,BRA
+2025-07-20,T09076,CUST0259,ACC00944,CUST0346,FTDO,SELF,USD,Cr,409.4,409.4,SMEL ,GBR,GBR
+2025-07-29,T09077,CUST0240,ACC00240,CUST0229,FEEC,MBAN,USD,Cr,2519.43,2519.43,LAPR,DNK,COL
+2025-07-25,T09078,CUST0264,ACC00770,CUST0217,FEEC,CHEQ,USD,Cr,842.62,842.62,HOUL,AUS,ARE
+2025-07-30,T09079,CUST0271,ACC00774,CUST0046,FTDO,CARD,USD,Cr,5384.95,5384.95,LTLO,IND,IND
+2025-07-20,T09080,CUST0219,ACC00219,CUST0175,CCPY,CARD,EUR,Cr,251.84,277.02,GLON,HKG,IND
+2025-07-25,T09081,CUST0091,ACC00091,CUST0044,CDEP,BRAN,USD,Dr,34865.18,34865.18,SAVS,AUT,IND
+2025-08-01,T09082,CUST0347,ACC00962,CUST0047,CCPY,SELF,USD,Cr,742.3,742.3,SMEL ,AUS,COL
+2025-07-22,T09083,CUST0219,ACC00219,CUST0264,CWIT,CATM,GBP,Cr,271.84,339.8,SMEL ,HKG,AUS
+2025-07-20,T09084,CUST0042,ACC00042,CUST0277,FTDO,WALL,USD,Dr,2241.43,2241.43,ELON,IND,IND
+2025-07-22,T09085,CUST0306,ACC00306,CUST0161,FTDO,CHEQ,USD,Dr,253.83,253.83,BILLS,ARE,ARE
+2025-07-29,T09086,CUST0299,ACC00742,CUST0217,CWIT,CATM,USD,Cr,3686.0,3686.0,SAVS,BRA,ARE
+2025-08-02,T09087,CUST0166,ACC00166,CUST0239,LREP,IBAN,USD,Dr,16590.57,16590.57,PLON,COL,AUT
+2025-08-02,T09088,CUST0250,ACC00250,CUST0240,FTDO,WALL,USD,Dr,913.64,913.64,CHEK,CHN,CHN
+2025-08-02,T09089,CUST0331,ACC00331,CUST0162,MPAY,WALL,USD,Dr,51063.11,51063.11,GLON,BRA,HKG
+2025-07-22,T09090,CUST0296,ACC00296,CUST0005,BPAY,CHEQ,USD,Cr,12245.86,12245.86,CHEK,ARE,KEN
+2025-07-21,T09091,CUST0139,ACC00932,CUST0324,FTIN,IBAN,USD,Cr,4759.15,4759.15,CHEK,GBR,AUS
+2025-07-22,T09092,CUST0179,ACC00711,CUST0005,CWIT,CUPI,USD,Cr,460.01,460.01,FIXD,CHN,KEN
+2025-08-02,T09093,CUST0260,ACC00260,CUST0291,FTIN,CARD,USD,Dr,2455.89,2455.89,CHEK,GBR,USD
+2025-07-21,T09094,CUST0107,ACC00107,CUST0033,FEEC,CHEQ,USD,Dr,13444.82,13444.82,AUTL,BRA,CHN
+2025-07-31,T09095,CUST0294,ACC00864,CUST0011,MPAY,CARD,USD,Dr,15015.41,15015.41,LAPR,CHN,BHR
+2025-08-01,T09096,CUST0118,ACC00118,CUST0099,FEEC,IBAN,USD,Cr,1367.77,1367.77,GLON,CAN,DNK
+2025-07-22,T09097,CUST0202,ACC00497,CUST0268,FTDO,IBAN,USD,Cr,102.1,102.1,PLON,IND,IND
+2025-07-28,T09098,CUST0217,ACC00217,CUST0296,FTDO,WALL,USD,Cr,1991.04,1991.04,SMEL ,ARE,ARE
+2025-07-23,T09099,CUST0295,ACC00747,CUST0260,CWIT,BRAN,USD,Cr,1702.37,1702.37,GLON,COL,GBR
+2025-07-30,T09100,CUST0134,ACC00134,CUST0354,FTIN,IBAN,EUR,Dr,13775.13,15152.64,LAPR,GBR,BHR
+2025-07-28,T09101,CUST0342,ACC00835,CUST0095,FEEC,IBAN,USD,Cr,141.23,141.23,HOUL,IND,IND
+2025-07-29,T09102,CUST0135,ACC00135,CUST0033,FEEC,CATM,EUR,Cr,1423.84,1566.22,LAPR,HKG,CHN
+2025-07-21,T09103,CUST0274,ACC00874,CUST0365,CDEP,BRAN,USD,Cr,205.76,205.76,SAVS,ARE,BHR
+2025-07-21,T09104,CUST0222,ACC00656,CUST0125,FTIN,CUST,USD,Cr,2146.05,2146.05,ELON,BRA,COL
+2025-07-30,T09105,CUST0347,ACC00962,CUST0004,FTDO,BRAN,JPY,Dr,117.19,0.8,CHEK,AUS,AUS
+2025-07-22,T09106,CUST0138,ACC00568,CUST0133,CWIT,BRAN,USD,Cr,8561.01,8561.01,SAVS,AUT,CAN
+2025-07-30,T09107,CUST0145,ACC00145,CUST0026,FTDO,CHEQ,USD,Dr,248.88,248.88,BUSL,CAN,CAN
+2025-08-01,T09108,CUST0243,ACC00243,CUST0326,FTIN,IBAN,USD,Dr,675.71,675.71,GLON,BHR,AUT
+2025-07-22,T09109,CUST0377,ACC00671,CUST0085,FTIN,MBAN,VEF,Cr,633.55,50.68,CHEK,USD,HKG
+2025-07-31,T09110,CUST0179,ACC00179,CUST0262,FTDO,IBAN,USD,Dr,9876.56,9876.56,OVDF,CHN,CHN
+2025-07-25,T09111,CUST0035,ACC00594,CUST0095,FEEC,CPOS,USD,Cr,600.28,600.28,PLON,ARG,IND
+2025-07-27,T09112,CUST0004,ACC00950,CUST0346,LDIST,CHEQ,EUR,Cr,9363.1,10299.41,PLON,ZAF,DNK
+2025-07-27,T09113,CUST0347,ACC00962,CUST0034,CWIT,BRAN,USD,Dr,96.72,96.72,FIXD,AUS,BHR
+2025-07-29,T09114,CUST0180,ACC00848,CUST0243,FTIN,CARD,JPY,Cr,3980.06,27.06,SAVS,ARG,BHR
+2025-07-25,T09115,CUST0366,ACC00484,CUST0283,FTDO,BRAN,USD,Cr,13684.84,13684.84,OVDF,GBR,GBR
+2025-07-20,T09116,CUST0002,ACC00756,CUST0334,FTIN,MBAN,EUR,Dr,1934.94,2128.43,LAPR,NPL,AUT
+2025-07-31,T09117,CUST0256,ACC00876,CUST0185,FTIN,BRAN,CAD,Dr,1602.13,1169.55,OVDF,AUS,ZAF
+2025-07-25,T09118,CUST0101,ACC00101,CUST0399,CCPY,MBAN,USD,Dr,11532.71,11532.71,ELON,USD,HKG
+2025-07-27,T09119,CUST0374,ACC00811,CUST0350,LDIST,CHEQ,USD,Cr,3656.27,3656.27,LAPR,ARG,BRA
+2025-07-23,T09120,CUST0156,ACC00682,CUST0130,MPAY,SELF,EUR,Dr,527.5,580.25,GLON,ARE,USD
+2025-08-02,T09121,CUST0331,ACC00556,CUST0289,CWIT,CATM,EUR,Dr,810.2,891.22,OVDF,BRA,CHN
+2025-07-20,T09122,CUST0048,ACC00980,CUST0229,FTDO,CARD,USD,Cr,300.38,300.38,BILLS,AUS,AUS
+2025-07-30,T09123,CUST0095,ACC00095,CUST0070,CCPY,CHEQ,USD,Dr,530.15,530.15,ELON,IND,IND
+2025-07-31,T09124,CUST0398,ACC00947,CUST0110,MPAY,MBAN,USD,Dr,194.1,194.1,OVDF,ARG,COL
+2025-07-23,T09125,CUST0075,ACC00652,CUST0033,CWIT,CATM,GBP,Cr,821.48,1026.85,GLON,IND,CHN
+2025-07-30,T09126,CUST0376,ACC00376,CUST0210,FTDO,SELF,USD,Dr,599.7,599.7,BILLS,ARG,ARG
+2025-08-02,T09127,CUST0148,ACC00148,CUST0184,CCPY,SELF,EUR,Cr,19511.43,21462.57,ELON,BRA,HKG
+2025-08-01,T09128,CUST0020,ACC00020,CUST0137,CDEP,CATM,USD,Dr,4857.85,4857.85,AUTL,CHN,BHR
+2025-08-01,T09129,CUST0243,ACC00243,CUST0352,BPAY,IBAN,USD,Cr,6052.98,6052.98,LAPR,BHR,IND
+2025-07-28,T09130,CUST0369,ACC00692,CUST0015,CCPY,CARD,USD,Dr,40128.81,40128.81,PLON,ARG,BHR
+2025-07-27,T09131,CUST0264,ACC00264,CUST0374,FTDO,BRAN,USD,Dr,420.04,420.04,PLON,AUS,AUS
+2025-07-29,T09132,CUST0342,ACC00342,CUST0157,FTDO,BRAN,USD,Cr,15993.48,15993.48,OVDF,IND,IND
+2025-07-20,T09133,CUST0125,ACC00125,CUST0255,FTDO,CARD,USD,Dr,7065.53,7065.53,LTLO,ARG,ARG
+2025-07-22,T09134,CUST0400,ACC00400,CUST0094,FTDO,BRAN,USD,Dr,11378.89,11378.89,LTLO,CAN,CAN
+2025-07-30,T09135,CUST0109,ACC00446,CUST0270,FTDO,SELF,USD,Cr,968.85,968.85,SAVS,AUS,AUS
+2025-08-02,T09136,CUST0323,ACC00645,CUST0121,LREP,IBAN,USD,Cr,4306.49,4306.49,GLON,AUT,ARE
+2025-07-31,T09137,CUST0116,ACC00767,CUST0382,FEEC,MBAN,CAD,Dr,3520.29,2569.81,AUTL,USD,BHR
+2025-07-27,T09138,CUST0166,ACC00166,CUST0359,BPAY,CHEQ,EUR,Cr,90904.46,99994.91,GLON,COL,ARE
+2025-07-26,T09139,CUST0270,ACC00869,CUST0385,LDIST,WALL,CAD,Dr,594.45,433.95,PLON,BHR,AUS
+2025-07-20,T09140,CUST0240,ACC00240,CUST0243,FTDO,CARD,USD,Cr,64693.82,64693.82,FIXD,DNK,DNK
+2025-07-26,T09141,CUST0321,ACC00513,CUST0058,FTDO,CHEQ,EUR,Dr,665.17,731.69,HOUL,CAN,CAN
+2025-07-25,T09142,CUST0231,ACC00701,CUST0327,FTIN,MBAN,USD,Cr,18897.72,18897.72,SAVS,COL,KEN
+2025-07-22,T09143,CUST0074,ACC00074,CUST0163,FEEC,SELF,USD,Dr,13961.71,13961.71,BUSL,DNK,AUT
+2025-07-29,T09144,CUST0268,ACC00268,CUST0347,MPAY,CPOS,CAD,Dr,15051.44,10987.55,PLON,ARE,AUS
+2025-07-23,T09145,CUST0203,ACC00203,CUST0293,FTDO,BRAN,USD,Cr,7872.49,7872.49,PLON,CHN,CHN
+2025-07-23,T09146,CUST0252,ACC00593,CUST0077,FTIN,WALL,USD,Cr,3936.08,3936.08,CHEK,AUS,HKG
+2025-08-01,T09147,CUST0353,ACC00467,CUST0046,FTDO,MBAN,USD,Dr,755.35,755.35,GLON,BRA,BRA
+2025-07-20,T09148,CUST0330,ACC00808,CUST0257,MPAY,CPOS,EUR,Dr,478.56,526.42,OVDF,AUT,GBR
+2025-07-26,T09149,CUST0114,ACC00114,CUST0204,FTDO,BRAN,USD,Cr,272.77,272.77,OVDF,ARE,ARE
+2025-07-29,T09150,CUST0139,ACC00139,CUST0107,FEEC,CHEQ,USD,Cr,357.15,357.15,HOUL,GBR,BRA
+2025-07-29,T09151,CUST0267,ACC00267,CUST0340,CDEP,BRAN,USD,Dr,34179.54,34179.54,SAVS,CHN,AUS
+2025-08-02,T09152,CUST0053,ACC00455,CUST0362,CDEP,CUPI,USD,Cr,10665.63,10665.63,GLON,IND,AUT
+2025-07-27,T09153,CUST0260,ACC00890,CUST0302,FTDO,CARD,USD,Cr,18478.62,18478.62,ELON,GBR,GBR
+2025-07-21,T09154,CUST0395,ACC00476,CUST0320,FEEC,SELF,USD,Cr,4598.36,4598.36,LAPR,BRA,USD
+2025-07-30,T09155,CUST0223,ACC00459,CUST0137,CCPY,MBAN,USD,Cr,605.79,605.79,BUSL,GBR,BHR
+2025-08-01,T09156,CUST0130,ACC00130,CUST0139,CWIT,CATM,USD,Cr,3712.82,3712.82,PLON,USD,GBR
+2025-07-31,T09157,CUST0342,ACC00342,CUST0335,LDIST,WALL,GBP,Dr,2665.6,3332.0,LAPR,IND,ARG
+2025-07-20,T09158,CUST0236,ACC00236,CUST0117,FEEC,CATM,USD,Cr,405.53,405.53,GLON,COL,CHN
+2025-07-26,T09159,CUST0153,ACC00153,CUST0248,FEEC,MBAN,EUR,Dr,2397.38,2637.12,HOUL,AUS,BHR
+2025-07-21,T09160,CUST0297,ACC00297,CUST0397,MPAY,WALL,USD,Dr,16620.57,16620.57,BUSL,IND,HKG
+2025-07-30,T09161,CUST0354,ACC00354,CUST0163,FEEC,CHEQ,USD,Dr,2084.2,2084.2,FIXD,USD,AUT
+2025-07-30,T09162,CUST0011,ACC00011,CUST0287,FTDO,CARD,USD,Dr,397.84,397.84,SMEL ,BHR,BHR
+2025-07-29,T09163,CUST0212,ACC00853,CUST0309,FTIN,BRAN,USD,Dr,215.9,215.9,SAVS,BRA,AUS
+2025-07-30,T09164,CUST0389,ACC00629,CUST0107,LDIST,CHEQ,USD,Cr,3875.68,3875.68,PLON,ARG,BRA
+2025-08-01,T09165,CUST0339,ACC00442,CUST0100,CCPY,SELF,USD,Dr,488.92,488.92,LAPR,BRA,ARG
+2025-07-28,T09166,CUST0190,ACC00968,CUST0033,FEEC,CHEQ,USD,Dr,1249.01,1249.01,BUSL,COL,CHN
+2025-07-29,T09167,CUST0293,ACC00988,CUST0198,FTDO,CHEQ,USD,Dr,410.17,410.17,LTLO,IND,IND
+2025-08-02,T09168,CUST0312,ACC00312,CUST0314,CCPY,CHEQ,USD,Cr,15080.11,15080.11,LAPR,CAN,COL
+2025-07-26,T09169,CUST0101,ACC00101,CUST0008,FEEC,MBAN,EUR,Dr,2446.47,2691.12,GLON,USD,GBR
+2025-08-02,T09170,CUST0191,ACC00191,CUST0217,FTDO,IBAN,USD,Cr,56.16,56.16,ELON,IND,IND
+2025-07-23,T09171,CUST0294,ACC00294,CUST0210,MPAY,SELF,USD,Cr,16310.64,16310.64,PLON,CHN,IND
+2025-07-20,T09172,CUST0011,ACC00669,CUST0213,FEEC,SELF,EUR,Cr,3147.37,3462.11,GLON,BHR,BHR
+2025-07-22,T09173,CUST0026,ACC00836,CUST0280,FTDO,MBAN,USD,Cr,707.8,707.8,SAVS,IND,IND
+2025-07-31,T09174,CUST0094,ACC00094,CUST0121,BPAY,CHEQ,USD,Cr,232.75,232.75,LAPR,USD,ARE
+2025-08-02,T09175,CUST0114,ACC00689,CUST0292,FTDO,WALL,CAD,Dr,955.64,697.62,BILLS,ARE,ARE
+2025-07-29,T09176,CUST0023,ACC00023,CUST0189,LREP,CUPI,USD,Dr,469.25,469.25,BUSL,AUT,DNK
+2025-07-21,T09177,CUST0081,ACC00081,CUST0010,BPAY,CHEQ,CAD,Dr,885.96,646.75,BUSL,BRA,CAN
+2025-08-02,T09178,CUST0083,ACC00083,CUST0277,CDEP,CATM,USD,Dr,889.78,889.78,FIXD,AUT,AUS
+2025-07-30,T09179,CUST0158,ACC00158,CUST0266,FTDO,CUST,USD,Dr,14693.14,14693.14,AUTL,BRA,BRA
+2025-07-25,T09180,CUST0026,ACC00026,CUST0037,FEEC,SELF,USD,Cr,227.96,227.96,HOUL,IND,HKG
+2025-07-23,T09181,CUST0041,ACC00527,CUST0287,FTIN,CARD,GBP,Cr,3140.19,3925.24,BILLS,COL,ARE
+2025-07-26,T09182,CUST0389,ACC00389,CUST0260,FEEC,CATM,USD,Cr,37609.29,37609.29,BUSL,ARG,GBR
+2025-07-27,T09183,CUST0166,ACC00166,CUST0284,FTDO,CUST,USD,Cr,3558.83,3558.83,SMEL ,COL,COL
+2025-07-21,T09184,CUST0079,ACC00079,CUST0149,FTDO,WALL,USD,Cr,4760.5,4760.5,BILLS,DNK,DNK
+2025-07-29,T09185,CUST0174,ACC00174,CUST0024,FTIN,WALL,USD,Cr,2297.29,2297.29,LAPR,GBR,NPL
+2025-07-20,T09186,CUST0086,ACC00638,CUST0137,CWIT,CUPI,USD,Dr,986.75,986.75,ELON,BHR,BHR
+2025-07-28,T09187,CUST0139,ACC00139,CUST0048,FTDO,SELF,USD,Dr,6485.67,6485.67,OVDF,GBR,GBR
+2025-07-29,T09188,CUST0133,ACC00133,CUST0155,CWIT,BRAN,USD,Cr,7717.75,7717.75,LAPR,CAN,HKG
+2025-07-31,T09189,CUST0386,ACC00386,CUST0097,CDEP,CUPI,USD,Cr,1393.98,1393.98,AUTL,CAN,CAN
+2025-07-20,T09190,CUST0099,ACC00099,CUST0099,FTDO,CHEQ,USD,Dr,4714.25,4714.25,GLON,DNK,DNK
+2025-07-28,T09191,CUST0073,ACC00073,CUST0077,FTIN,BRAN,USD,Cr,1036.4,1036.4,OVDF,HKG,COL
+2025-07-28,T09192,CUST0040,ACC00040,CUST0319,FTDO,IBAN,GBP,Dr,756.68,945.85,SMEL ,BRA,BRA
+2025-07-27,T09193,CUST0302,ACC00611,CUST0042,CCPY,WALL,USD,Cr,14458.99,14458.99,ELON,BRA,IND
+2025-07-22,T09194,CUST0218,ACC00218,CUST0035,CWIT,CUPI,USD,Dr,4135.98,4135.98,ELON,HKG,ARG
+2025-07-23,T09195,CUST0192,ACC00192,CUST0282,MPAY,IBAN,USD,Cr,1459.55,1459.55,PLON,ARG,COL
+2025-08-01,T09196,CUST0043,ACC00043,CUST0045,CCPY,CUST,USD,Cr,3393.1,3393.1,ELON,ARG,HKG
+2025-08-02,T09197,CUST0116,ACC00116,CUST0210,FTDO,SELF,USD,Dr,106.11,106.11,SAVS,USD,USD
+2025-08-02,T09198,CUST0281,ACC00900,CUST0228,FTDO,CUST,USD,Cr,953.63,953.63,BUSL,COL,COL
+2025-07-21,T09199,CUST0319,ACC00768,CUST0129,LDIST,BRAN,USD,Cr,1405.9,1405.9,LAPR,AUS,DNK
+2025-08-01,T09200,CUST0311,ACC00592,CUST0346,FTDO,BRAN,USD,Cr,653.56,653.56,AUTL,GBR,GBR
+2025-07-24,T09201,CUST0060,ACC00858,CUST0351,FTDO,IBAN,USD,Dr,1115.26,1115.26,BILLS,CAN,CAN
+2025-07-30,T09202,CUST0393,ACC00393,CUST0021,CCPY,MBAN,USD,Dr,852.49,852.49,PLON,COL,ARG
+2025-07-28,T09203,CUST0050,ACC00977,CUST0255,CWIT,BRAN,EUR,Cr,8082.95,8891.25,OVDF,ARE,ARG
+2025-07-28,T09204,CUST0370,ACC00370,CUST0385,CDEP,CUPI,USD,Cr,1946.81,1946.81,PLON,CAN,AUS
+2025-08-02,T09205,CUST0146,ACC00555,CUST0020,FTDO,WALL,USD,Dr,18935.76,18935.76,GLON,ARG,ARG
+2025-07-30,T09206,CUST0377,ACC00671,CUST0169,CDEP,CUPI,USD,Cr,9672.61,9672.61,PLON,USD,USD
+2025-07-27,T09207,CUST0367,ACC00367,CUST0392,FTDO,CHEQ,CNY,Dr,1035.94,145.03,AUTL,BHR,BHR
+2025-07-23,T09208,CUST0310,ACC00310,CUST0001,FTDO,WALL,USD,Cr,73742.54,73742.54,AUTL,IND,IND
+2025-07-21,T09209,CUST0273,ACC00518,CUST0294,CWIT,CUPI,EUR,Dr,4758.38,5234.22,FIXD,BHR,CHN
+2025-07-28,T09210,CUST0048,ACC00980,CUST0054,CWIT,BRAN,USD,Dr,48072.42,48072.42,LTLO,AUS,AUT
+2025-07-27,T09211,CUST0338,ACC00338,CUST0262,FTDO,SELF,GBP,Dr,162.49,203.11,AUTL,CHN,CHN
+2025-07-27,T09212,CUST0370,ACC00370,CUST0229,CWIT,CATM,USD,Cr,261.31,261.31,BILLS,CAN,COL
+2025-07-29,T09213,CUST0356,ACC00733,CUST0197,CDEP,CUPI,CAD,Cr,788.45,575.57,OVDF,ARE,USD
+2025-08-02,T09214,CUST0019,ACC00951,CUST0075,FEEC,IBAN,USD,Dr,4519.78,4519.78,HOUL,ARE,IND
+2025-07-31,T09215,CUST0386,ACC00386,CUST0312,CDEP,CATM,USD,Dr,3774.65,3774.65,GLON,CAN,CAN
+2025-07-21,T09216,CUST0228,ACC00875,CUST0163,MPAY,IBAN,USD,Dr,2243.0,2243.0,SMEL ,HKG,AUT
+2025-07-20,T09217,CUST0115,ACC00115,CUST0386,CWIT,BRAN,EUR,Cr,1528.32,1681.15,BILLS,AUS,CAN
+2025-07-26,T09218,CUST0399,ACC00399,CUST0033,CWIT,BRAN,USD,Dr,960.99,960.99,CHEK,HKG,CHN
+2025-07-26,T09219,CUST0379,ACC00855,CUST0169,FEEC,CPOS,CAD,Cr,2157.93,1575.29,BUSL,GBR,USD
+2025-07-24,T09220,CUST0276,ACC00276,CUST0239,FTDO,BRAN,USD,Dr,624.64,624.64,CHEK,AUT,AUT
+2025-07-20,T09221,CUST0023,ACC01000,CUST0291,CDEP,BRAN,USD,Dr,5832.77,5832.77,BILLS,AUT,ARG
+2025-07-26,T09222,CUST0312,ACC00698,CUST0235,FTIN,MBAN,USD,Dr,17548.79,17548.79,GLON,CAN,HKG
+2025-07-26,T09223,CUST0220,ACC00972,CUST0121,FTIN,BRAN,USD,Cr,719.41,719.41,GLON,AUS,DNK
+2025-07-24,T09224,CUST0113,ACC00679,CUST0112,FTDO,CUST,EUR,Dr,88123.24,96935.56,CHEK,DNK,DNK
+2025-07-27,T09225,CUST0165,ACC00766,CUST0110,FEEC,IBAN,USD,Cr,978.3,978.3,HOUL,IND,COL
+2025-07-30,T09226,CUST0196,ACC00196,CUST0243,FTDO,MBAN,USD,Dr,326.58,326.58,HOUL,COL,COL
+2025-07-25,T09227,CUST0188,ACC00188,CUST0258,BPAY,CHEQ,USD,Dr,301.61,301.61,BUSL,GBR,HKG
+2025-08-01,T09228,CUST0339,ACC00569,CUST0182,FEEC,IBAN,USD,Dr,19792.36,19792.36,AUTL,BRA,CAN
+2025-07-31,T09229,CUST0284,ACC00990,CUST0013,FTIN,IBAN,USD,Cr,92441.81,92441.81,CHEK,BHR,COL
+2025-07-27,T09230,CUST0070,ACC00070,CUST0014,FTIN,IBAN,CAD,Cr,562.73,410.79,SMEL ,IND,CHN
+2025-07-21,T09231,CUST0005,ACC00583,CUST0292,FTIN,CARD,USD,Dr,727.78,727.78,GLON,KEN,ARE
+2025-07-22,T09232,CUST0055,ACC00055,CUST0012,CWIT,CATM,USD,Dr,1480.67,1480.67,GLON,ARE,AUT
+2025-07-22,T09233,CUST0173,ACC00726,CUST0357,CCPY,CUST,USD,Dr,9215.12,9215.12,OVDF,USD,CHN
+2025-08-01,T09234,CUST0193,ACC00193,CUST0133,CDEP,BRAN,USD,Cr,60556.99,60556.99,SAVS,AUT,CAN
+2025-07-27,T09235,CUST0390,ACC00390,CUST0255,FTIN,MBAN,USD,Cr,4293.07,4293.07,ELON,IND,ZAF
+2025-07-20,T09236,CUST0277,ACC00750,CUST0297,FTDO,IBAN,AUD,Dr,24738.41,16079.97,OVDF,AUS,AUS
+2025-07-23,T09237,CUST0080,ACC00080,CUST0368,FTDO,CUST,USD,Cr,896.12,896.12,HOUL,HKG,HKG
+2025-07-20,T09238,CUST0328,ACC00942,CUST0278,FTIN,CARD,USD,Dr,844.27,844.27,LAPR,USD,ZAF
+2025-08-02,T09239,CUST0277,ACC00277,CUST0160,CDEP,CUPI,USD,Cr,96.83,96.83,AUTL,AUS,ARG
+2025-07-25,T09240,CUST0029,ACC00029,CUST0084,CDEP,CATM,USD,Dr,15292.22,15292.22,BUSL,COL,ARE
+2025-08-01,T09241,CUST0350,ACC00350,CUST0170,LREP,CHEQ,USD,Cr,3865.4,3865.4,PLON,BRA,COL
+2025-07-21,T09242,CUST0348,ACC00787,CUST0241,FTDO,IBAN,VEF,Cr,2057.19,164.58,AUTL,ARE,ARE
+2025-07-21,T09243,CUST0097,ACC00899,CUST0215,CCPY,WALL,USD,Cr,6422.15,6422.15,BUSL,CAN,BHR
+2025-07-22,T09244,CUST0012,ACC00012,CUST0380,FTIN,WALL,EUR,Cr,2900.2,3190.22,SAVS,AUT,CAN
+2025-08-02,T09245,CUST0310,ACC00310,CUST0004,FEEC,MBAN,JPY,Cr,64071.07,435.68,BUSL,IND,ZAF
+2025-07-26,T09246,CUST0144,ACC00144,CUST0388,FTDO,IBAN,USD,Dr,790.35,790.35,OVDF,CHN,CHN
+2025-07-25,T09247,CUST0106,ACC00106,CUST0101,FTDO,CARD,CAD,Cr,10629.46,7759.51,LAPR,CAN,CAN
+2025-07-27,T09248,CUST0309,ACC00619,CUST0158,MPAY,CPOS,USD,Cr,703.45,703.45,BUSL,CHN,BRA
+2025-07-24,T09249,CUST0352,ACC00910,CUST0036,FTIN,SELF,USD,Cr,6337.37,6337.37,SAVS,IND,BRA
+2025-07-28,T09250,CUST0306,ACC00909,CUST0361,FTDO,CARD,GBP,Cr,409.23,511.54,AUTL,ARE,ARE
+2025-07-22,T09251,CUST0338,ACC00618,CUST0399,FTDO,IBAN,USD,Dr,78137.42,78137.42,OVDF,CHN,CHN
+2025-07-28,T09252,CUST0003,ACC00727,CUST0187,FEEC,CARD,EUR,Cr,3134.93,3448.42,HOUL,KEN,ARG
+2025-07-24,T09253,CUST0063,ACC00847,CUST0103,FTDO,MBAN,GBP,Dr,11234.86,14043.58,SAVS,IND,IND
+2025-07-24,T09254,CUST0214,ACC00214,CUST0066,CDEP,CUPI,USD,Cr,1537.82,1537.82,ELON,GBR,GBR
+2025-07-20,T09255,CUST0008,ACC00008,CUST0268,LDIST,CHEQ,JPY,Dr,855.32,5.82,LAPR,GBR,ARE
+2025-07-20,T09256,CUST0001,ACC00001,CUST0021,FEEC,CPOS,USD,Cr,398.36,398.36,HOUL,NPL,ARG
+2025-07-25,T09257,CUST0254,ACC00254,CUST0121,FTIN,SELF,USD,Cr,4558.82,4558.82,PLON,ARE,BRA
+2025-07-24,T09258,CUST0111,ACC00111,CUST0289,FEEC,CATM,EUR,Cr,234.02,257.42,HOUL,BHR,CHN
+2025-07-24,T09259,CUST0064,ACC00582,CUST0276,BPAY,CHEQ,EUR,Dr,888.77,977.65,BUSL,CHN,AUT
+2025-07-22,T09260,CUST0284,ACC00284,CUST0149,FTIN,SELF,USD,Dr,79487.6,79487.6,LAPR,BHR,ZAF
+2025-07-30,T09261,CUST0224,ACC00588,CUST0209,FTDO,WALL,USD,Dr,2198.21,2198.21,PLON,IND,IND
+2025-07-30,T09262,CUST0006,ACC00006,CUST0365,CDEP,CUPI,EUR,Dr,4414.93,4856.42,CHEK,KEN,BHR
+2025-07-20,T09263,CUST0215,ACC00564,CUST0080,FTIN,IBAN,VEF,Cr,16063.12,1285.05,SAVS,BHR,COL
+2025-08-01,T09264,CUST0207,ACC00919,CUST0299,FTDO,IBAN,USD,Dr,163.19,163.19,LAPR,COL,COL
+2025-07-31,T09265,CUST0336,ACC00824,CUST0336,CWIT,CATM,USD,Dr,1475.85,1475.85,SAVS,AUS,AUS
+2025-07-28,T09266,CUST0185,ACC00185,CUST0360,MPAY,SELF,USD,Dr,2608.5,2608.5,PLON,COL,CAN
+2025-07-27,T09267,CUST0060,ACC00060,CUST0271,CDEP,CATM,USD,Cr,4035.02,4035.02,CHEK,CAN,IND
+2025-08-01,T09268,CUST0144,ACC00144,CUST0385,CDEP,CATM,EUR,Cr,641.07,705.18,CHEK,CHN,AUS
+2025-07-22,T09269,CUST0333,ACC00333,CUST0305,BPAY,IBAN,USD,Dr,187.73,187.73,GLON,ARG,ARG
+2025-07-26,T09270,CUST0052,ACC00052,CUST0398,FTDO,CUST,USD,Cr,266.87,266.87,SMEL ,AUT,AUT
+2025-07-30,T09271,CUST0117,ACC00667,CUST0310,LREP,CUST,USD,Dr,127.64,127.64,LAPR,CHN,IND
+2025-07-31,T09272,CUST0331,ACC00556,CUST0009,FTDO,SELF,EUR,Cr,879.45,967.4,BILLS,BRA,BRA
+2025-07-25,T09273,CUST0051,ACC00051,CUST0119,FTIN,CARD,USD,Cr,263.9,263.9,LTLO,BRA,GBR
+2025-07-24,T09274,CUST0134,ACC00134,CUST0278,FTIN,CARD,USD,Cr,38582.23,38582.23,CHEK,GBR,AUT
+2025-07-26,T09275,CUST0229,ACC00229,CUST0247,MPAY,CUST,USD,Dr,1757.8,1757.8,BUSL,COL,AUS
+2025-07-26,T09276,CUST0343,ACC00343,CUST0176,FTIN,CARD,USD,Cr,82043.12,82043.12,PLON,AUT,IND
+2025-07-27,T09277,CUST0111,ACC00111,CUST0183,CCPY,CUST,USD,Cr,6857.39,6857.39,GLON,BHR,CAN
+2025-07-25,T09278,CUST0080,ACC00080,CUST0318,LDIST,CHEQ,USD,Cr,655.09,655.09,BUSL,HKG,USD
+2025-07-28,T09279,CUST0158,ACC00158,CUST0149,CCPY,CARD,USD,Dr,785.75,785.75,SMEL ,BRA,DNK
+2025-08-02,T09280,CUST0362,ACC00547,CUST0096,FTDO,IBAN,USD,Dr,613.84,613.84,SMEL ,AUT,AUT
+2025-07-27,T09281,CUST0228,ACC00228,CUST0325,CCPY,MBAN,GBP,Cr,255.64,319.55,BUSL,HKG,CAN
+2025-07-28,T09282,CUST0246,ACC00458,CUST0147,FTIN,BRAN,USD,Dr,589.29,589.29,SMEL ,CHN,ZAF
+2025-08-01,T09283,CUST0278,ACC00626,CUST0306,LREP,CUPI,USD,Dr,369.65,369.65,LAPR,IND,ARE
+2025-07-29,T09284,CUST0302,ACC00860,CUST0155,FTDO,MBAN,USD,Dr,4789.96,4789.96,SMEL ,BRA,BRA
+2025-08-01,T09285,CUST0121,ACC00121,CUST0050,MPAY,IBAN,CAD,Dr,475.8,347.33,LTLO,ARE,ARE
+2025-07-22,T09286,CUST0386,ACC00386,CUST0340,MPAY,CPOS,USD,Cr,164.23,164.23,LAPR,CAN,AUS
+2025-07-26,T09287,CUST0243,ACC00911,CUST0199,FTDO,BRAN,USD,Dr,19772.65,19772.65,SAVS,BHR,BHR
+2025-07-22,T09288,CUST0146,ACC00535,CUST0234,CCPY,WALL,USD,Cr,4001.87,4001.87,ELON,ARG,CAN
+2025-07-27,T09289,CUST0371,ACC00532,CUST0361,FTDO,WALL,AUD,Cr,209.16,135.95,GLON,CAN,CAN
+2025-07-31,T09290,CUST0030,ACC00700,CUST0318,FEEC,CHEQ,CAD,Dr,948.85,692.66,HOUL,COL,USD
+2025-08-02,T09291,CUST0152,ACC00152,CUST0016,FTDO,CUST,USD,Dr,429.83,429.83,SMEL ,IND,IND
+2025-07-25,T09292,CUST0283,ACC00672,CUST0178,CCPY,WALL,USD,Dr,16974.29,16974.29,GLON,USD,COL
+2025-07-27,T09293,CUST0048,ACC00668,CUST0005,CWIT,CUPI,CAD,Dr,9126.89,6662.63,ELON,AUS,KEN
+2025-07-29,T09294,CUST0027,ACC00633,CUST0117,FTIN,CARD,USD,Cr,819.47,819.47,BILLS,DNK,AUS
+2025-07-30,T09295,CUST0024,ACC00024,CUST0063,CDEP,BRAN,USD,Dr,510.83,510.83,OVDF,ARG,IND
+2025-07-21,T09296,CUST0035,ACC00594,CUST0372,FEEC,CATM,USD,Cr,943.46,943.46,GLON,ARG,BHR
+2025-08-01,T09297,CUST0396,ACC00449,CUST0246,FEEC,MBAN,USD,Dr,268.48,268.48,GLON,BHR,CHN
+2025-07-22,T09298,CUST0102,ACC00573,CUST0254,FEEC,SELF,USD,Cr,21487.56,21487.56,BUSL,HKG,ARE
+2025-07-23,T09299,CUST0052,ACC00052,CUST0214,FTDO,BRAN,USD,Dr,7408.63,7408.63,OVDF,AUT,AUT
+2025-07-23,T09300,CUST0351,ACC00351,CUST0200,FTIN,MBAN,USD,Dr,1993.89,1993.89,CHEK,COL,GBR
+2025-08-02,T09301,CUST0121,ACC00121,CUST0074,FTIN,WALL,JPY,Dr,5841.26,39.72,ELON,ARE,KEN
+2025-07-23,T09302,CUST0039,ACC00940,CUST0070,FEEC,CATM,USD,Cr,829.4,829.4,PLON,ARG,IND
+2025-07-30,T09303,CUST0346,ACC00908,CUST0084,CDEP,CUPI,USD,Dr,1410.25,1410.25,BUSL,DNK,ARE
+2025-07-24,T09304,CUST0014,ACC00628,CUST0146,FTDO,BRAN,USD,Cr,3915.45,3915.45,ELON,CHN,CHN
+2025-07-22,T09305,CUST0136,ACC00565,CUST0037,FTIN,IBAN,EGP ,Cr,808.98,808.98,SAVS,CHN,IND
+2025-07-28,T09306,CUST0076,ACC00076,CUST0161,CCPY,SELF,GBP,Cr,14747.0,18433.75,LAPR,AUS,CAN
+2025-07-23,T09307,CUST0126,ACC00589,CUST0306,BPAY,IBAN,EUR,Cr,4456.47,4902.12,PLON,CHN,ARE
+2025-07-20,T09308,CUST0258,ACC00258,CUST0391,CCPY,IBAN,USD,Cr,12579.45,12579.45,LAPR,HKG,COL
+2025-07-27,T09309,CUST0086,ACC00086,CUST0103,MPAY,IBAN,USD,Dr,1041.22,1041.22,BUSL,BHR,USD
+2025-07-21,T09310,CUST0295,ACC00295,CUST0193,CCPY,IBAN,USD,Dr,658.18,658.18,SMEL ,COL,AUT
+2025-07-28,T09311,CUST0194,ACC00641,CUST0037,FTIN,IBAN,ZAR,Dr,1902.23,106.52,LTLO,COL,IND
+2025-07-26,T09312,CUST0097,ACC00899,CUST0391,MPAY,CPOS,USD,Dr,9100.77,9100.77,SMEL ,CAN,COL
+2025-07-23,T09313,CUST0242,ACC00506,CUST0117,MPAY,IBAN,USD,Cr,1300.17,1300.17,SMEL ,CAN,CHN
+2025-07-20,T09314,CUST0081,ACC00081,CUST0370,MPAY,SELF,USD,Cr,1927.43,1927.43,SMEL ,BRA,CAN
+2025-07-25,T09315,CUST0037,ACC00037,CUST0060,LREP,CUST,DKK,Dr,817.33,122.6,PLON,HKG,CAN
+2025-07-31,T09316,CUST0091,ACC00091,CUST0352,CDEP,CATM,USD,Dr,1501.62,1501.62,FIXD,AUT,IND
+2025-07-26,T09317,CUST0318,ACC00318,CUST0207,FTIN,IBAN,USD,Dr,2627.11,2627.11,LAPR,USD,BRA
+2025-07-28,T09318,CUST0109,ACC00469,CUST0309,FTIN,MBAN,USD,Dr,245.44,245.44,PLON,AUS,USD
+2025-07-29,T09319,CUST0391,ACC00450,CUST0271,FTDO,CHEQ,USD,Cr,1139.27,1139.27,BILLS,COL,COL
+2025-07-21,T09320,CUST0121,ACC00121,CUST0005,FEEC,MBAN,CAD,Dr,525.08,383.31,FIXD,ARE,KEN
+2025-07-25,T09321,CUST0024,ACC00024,CUST0206,CCPY,IBAN,USD,Dr,792.44,792.44,ELON,ARG,AUT
+2025-07-31,T09322,CUST0267,ACC00267,CUST0265,FTIN,SELF,USD,Dr,749.25,749.25,PLON,CHN,GBR
+2025-07-26,T09323,CUST0140,ACC00870,CUST0092,CDEP,CATM,GBP,Cr,11393.05,14241.31,FIXD,AUS,ARE
+2025-07-20,T09324,CUST0211,ACC00422,CUST0306,FTDO,IBAN,USD,Cr,3413.54,3413.54,FIXD,COL,COL
+2025-07-21,T09325,CUST0339,ACC00569,CUST0060,CDEP,CUPI,CAD,Dr,682.77,498.42,ELON,BRA,CAN
+2025-07-22,T09326,CUST0189,ACC00605,CUST0126,CDEP,CATM,USD,Cr,3029.61,3029.61,CHEK,DNK,CHN
+2025-07-22,T09327,CUST0030,ACC00428,CUST0220,BPAY,CHEQ,USD,Cr,380.54,380.54,FIXD,COL,AUS
+2025-07-25,T09328,CUST0089,ACC00526,CUST0191,CDEP,BRAN,USD,Dr,751.31,751.31,BUSL,BHR,IND
+2025-08-02,T09329,CUST0268,ACC00268,CUST0006,CWIT,CUPI,USD,Cr,2579.53,2579.53,SMEL ,ARE,KEN
+2025-07-25,T09330,CUST0361,ACC00436,CUST0036,FTIN,SELF,USD,Cr,24312.69,24312.69,BILLS,BHR,BRA
+2025-08-01,T09331,CUST0109,ACC00918,CUST0321,MPAY,CARD,USD,Dr,948.22,948.22,PLON,AUS,CAN
+2025-07-31,T09332,CUST0372,ACC00945,CUST0198,CWIT,CUPI,USD,Cr,3502.64,3502.64,LAPR,BHR,CHN
+2025-08-01,T09333,CUST0325,ACC00325,CUST0298,FTDO,CHEQ,AUD,Dr,50953.99,33120.09,GLON,CAN,CAN
+2025-07-31,T09334,CUST0369,ACC00692,CUST0379,FTIN,IBAN,USD,Dr,1177.11,1177.11,SMEL ,ARG,ARE
+2025-07-21,T09335,CUST0107,ACC00107,CUST0098,CCPY,CARD,USD,Dr,323.34,323.34,PLON,BRA,BRA
+2025-07-23,T09336,CUST0164,ACC00997,CUST0360,FTDO,WALL,USD,Dr,19837.12,19837.12,LAPR,HKG,HKG
+2025-07-30,T09337,CUST0117,ACC00667,CUST0282,FTDO,SELF,EUR,Cr,284.18,312.6,AUTL,CHN,CHN
+2025-07-28,T09338,CUST0323,ACC00645,CUST0330,MPAY,WALL,USD,Cr,306.25,306.25,BUSL,AUT,AUT
+2025-07-26,T09339,CUST0086,ACC00814,CUST0393,FEEC,SELF,GBP,Cr,474.57,593.21,LAPR,BHR,COL
+2025-07-31,T09340,CUST0276,ACC00276,CUST0212,MPAY,CARD,USD,Dr,2476.57,2476.57,PLON,AUT,BRA
+2025-08-01,T09341,CUST0190,ACC00751,CUST0266,CCPY,IBAN,USD,Cr,92.07,92.07,LAPR,COL,AUS
+2025-07-20,T09342,CUST0308,ACC00813,CUST0100,BPAY,CHEQ,USD,Cr,3403.68,3403.68,BUSL,IND,ARG
+2025-07-26,T09343,CUST0354,ACC00354,CUST0238,FTIN,MBAN,USD,Dr,13000.98,13000.98,LTLO,USD,COL
+2025-07-27,T09344,CUST0104,ACC00709,CUST0039,FTIN,CUST,USD,Cr,557.85,557.85,OVDF,AUS,CAN
+2025-07-28,T09345,CUST0262,ACC00262,CUST0001,CWIT,BRAN,USD,Cr,382.79,382.79,PLON,CHN,NPL
+2025-07-30,T09346,CUST0334,ACC00585,CUST0307,FTIN,SELF,EUR,Dr,1593.79,1753.17,BUSL,HKG,NPL
+2025-07-24,T09347,CUST0176,ACC00761,CUST0216,FTDO,CUST,AUD,Dr,3755.05,2440.78,HOUL,AUS,AUS
+2025-07-28,T09348,CUST0103,ACC00976,CUST0097,LDIST,CHEQ,SGD,Cr,675.04,526.53,BUSL,USD,CAN
+2025-07-23,T09349,CUST0301,ACC00517,CUST0356,FTIN,SELF,USD,Cr,8002.75,8002.75,GLON,BHR,BRA
+2025-07-26,T09350,CUST0355,ACC00752,CUST0270,FTDO,WALL,USD,Dr,12793.35,12793.35,PLON,GBR,GBR
+2025-07-28,T09351,CUST0071,ACC00406,CUST0207,FTDO,WALL,EUR,Cr,3823.21,4205.53,LAPR,BRA,BRA
+2025-07-22,T09352,CUST0319,ACC00319,CUST0303,CWIT,CUPI,USD,Dr,33565.82,33565.82,FIXD,AUS,BHR
+2025-07-20,T09353,CUST0389,ACC00389,CUST0133,CDEP,BRAN,USD,Dr,1702.48,1702.48,OVDF,ARG,CAN
+2025-07-21,T09354,CUST0109,ACC00918,CUST0064,MPAY,MBAN,USD,Dr,746.3,746.3,LTLO,AUS,CHN
+2025-07-20,T09355,CUST0033,ACC00033,CUST0194,FTIN,CARD,USD,Dr,354.48,354.48,SAVS,CHN,HKG
+2025-07-26,T09356,CUST0283,ACC00731,CUST0391,FTDO,CARD,USD,Cr,128.23,128.23,CHEK,USD,USD
+2025-07-27,T09357,CUST0313,ACC00313,CUST0010,FEEC,CATM,INR,Dr,231.16,2.77,GLON,BRA,CAN
+2025-07-28,T09358,CUST0108,ACC00723,CUST0042,FTIN,BRAN,EUR,Cr,23562.69,25918.96,GLON,AUT,IND
+2025-07-22,T09359,CUST0008,ACC00008,CUST0343,FEEC,MBAN,USD,Dr,612.54,612.54,AUTL,GBR,AUT
+2025-07-30,T09360,CUST0218,ACC00218,CUST0376,CWIT,CUPI,EUR,Dr,735.99,809.59,GLON,HKG,ARG
+2025-07-28,T09361,CUST0290,ACC00856,CUST0328,FTDO,CUST,EUR,Cr,3047.09,3351.8,OVDF,BHR,BHR
+2025-07-25,T09362,CUST0033,ACC00033,CUST0044,FTIN,IBAN,USD,Cr,771.95,771.95,BUSL,CHN,KEN
+2025-07-22,T09363,CUST0202,ACC00497,CUST0394,FEEC,CATM,JPY,Dr,347.93,2.37,BUSL,IND,USD
+2025-08-01,T09364,CUST0156,ACC00682,CUST0363,CCPY,MBAN,JPY,Dr,352.38,2.4,GLON,ARE,CHN
+2025-07-20,T09365,CUST0185,ACC00185,CUST0317,FEEC,CARD,USD,Cr,666.03,666.03,BUSL,COL,AUT
+2025-07-20,T09366,CUST0346,ACC00908,CUST0012,FTIN,CUST,GBP,Dr,8921.59,11151.99,BILLS,DNK,CHN
+2025-07-31,T09367,CUST0363,ACC00363,CUST0277,FEEC,IBAN,USD,Cr,456.22,456.22,GLON,CHN,AUS
+2025-07-23,T09368,CUST0310,ACC00310,CUST0279,CWIT,CUPI,USD,Dr,911.69,911.69,FIXD,IND,ARG
+2025-07-29,T09369,CUST0328,ACC00942,CUST0105,MPAY,CUST,USD,Dr,1488.39,1488.39,LTLO,USD,DNK
+2025-08-01,T09370,CUST0179,ACC00711,CUST0294,FTIN,IBAN,USD,Dr,78804.83,78804.83,SMEL ,CHN,BHR
+2025-07-31,T09371,CUST0165,ACC00591,CUST0231,LREP,CUPI,DKK,Dr,2372.24,355.84,GLON,IND,COL
+2025-07-26,T09372,CUST0396,ACC00959,CUST0290,CCPY,SELF,USD,Dr,740.97,740.97,ELON,BHR,BHR
+2025-07-25,T09373,CUST0316,ACC00316,CUST0003,LREP,CUPI,USD,Cr,393.53,393.53,GLON,CAN,KEN
+2025-07-28,T09374,CUST0268,ACC00268,CUST0054,FTIN,CUST,USD,Dr,4481.57,4481.57,SAVS,ARE,CAN
+2025-07-28,T09375,CUST0208,ACC00208,CUST0310,FTIN,BRAN,USD,Dr,984.93,984.93,SAVS,GBR,DNK
+2025-07-25,T09376,CUST0047,ACC00461,CUST0373,FTIN,WALL,USD,Cr,2880.72,2880.72,GLON,COL,AUS
+2025-07-30,T09377,CUST0071,ACC00896,CUST0278,MPAY,CARD,EGP ,Dr,6634.11,6634.11,PLON,BRA,IND
+2025-07-26,T09378,CUST0044,ACC00769,CUST0333,LDIST,WALL,USD,Cr,938.21,938.21,GLON,IND,ARG
+2025-07-29,T09379,CUST0138,ACC00138,CUST0061,FTIN,IBAN,USD,Cr,3920.6,3920.6,SAVS,AUT,DNK
+2025-07-31,T09380,CUST0273,ACC00273,CUST0271,FTIN,MBAN,USD,Dr,2280.05,2280.05,ELON,BHR,NPL
+2025-08-01,T09381,CUST0193,ACC00688,CUST0110,CWIT,CUPI,USD,Dr,816.86,816.86,SMEL ,AUT,COL
+2025-07-21,T09382,CUST0031,ACC00803,CUST0383,FTDO,CUST,USD,Cr,19617.95,19617.95,PLON,ARG,ARG
+2025-07-25,T09383,CUST0251,ACC00973,CUST0058,FTIN,WALL,EUR,Dr,153.65,169.02,BILLS,BRA,USD
+2025-08-01,T09384,CUST0133,ACC00133,CUST0047,CCPY,CARD,USD,Dr,4128.47,4128.47,ELON,CAN,COL
+2025-07-28,T09385,CUST0302,ACC00860,CUST0179,BPAY,MBAN,USD,Cr,369.77,369.77,BUSL,BRA,CHN
+2025-07-25,T09386,CUST0077,ACC00403,CUST0071,FTDO,MBAN,USD,Dr,53.46,53.46,AUTL,ARE,ARE
+2025-07-25,T09387,CUST0115,ACC00115,CUST0092,CWIT,BRAN,USD,Dr,788.86,788.86,ELON,AUS,ARE
+2025-07-30,T09388,CUST0106,ACC00699,CUST0033,CWIT,BRAN,USD,Dr,381.84,381.84,FIXD,CAN,CHN
+2025-07-22,T09389,CUST0053,ACC00053,CUST0082,FTDO,CHEQ,EGP ,Dr,5222.72,5222.72,FIXD,IND,IND
+2025-07-22,T09390,CUST0311,ACC00311,CUST0106,FTDO,MBAN,USD,Dr,12852.09,12852.09,FIXD,GBR,GBR
+2025-07-30,T09391,CUST0217,ACC00217,CUST0055,FTDO,MBAN,USD,Dr,56683.78,56683.78,SMEL ,ARE,ARE
+2025-08-01,T09392,CUST0019,ACC00019,CUST0144,FTIN,MBAN,USD,Dr,125.26,125.26,SMEL ,ARE,AUT
+2025-08-02,T09393,CUST0312,ACC00312,CUST0244,FTDO,CHEQ,USD,Dr,2242.3,2242.3,PLON,CAN,CAN
+2025-07-28,T09394,CUST0095,ACC00885,CUST0089,MPAY,MBAN,CAD,Cr,491.86,359.06,LAPR,IND,BHR
+2025-07-25,T09395,CUST0146,ACC00693,CUST0187,MPAY,CUST,USD,Dr,314.22,314.22,SMEL ,ARG,ARG
+2025-07-20,T09396,CUST0106,ACC00699,CUST0315,FTDO,WALL,USD,Dr,4060.0,4060.0,PLON,CAN,CAN
+2025-07-27,T09397,CUST0309,ACC00619,CUST0180,FTDO,WALL,CNY,Cr,70426.16,9859.66,LTLO,CHN,CHN
+2025-07-28,T09398,CUST0393,ACC00393,CUST0178,FTDO,CHEQ,USD,Cr,293.23,293.23,ELON,COL,COL
+2025-07-24,T09399,CUST0100,ACC00100,CUST0054,FTDO,CUST,USD,Cr,565.61,565.61,GLON,ARG,ARG
+2025-07-20,T09400,CUST0042,ACC00042,CUST0299,MPAY,CUST,USD,Cr,2621.96,2621.96,PLON,IND,BRA
+2025-07-24,T09401,CUST0192,ACC00192,CUST0366,CCPY,CHEQ,EUR,Dr,683.22,751.54,LAPR,ARG,GBR
+2025-07-30,T09402,CUST0003,ACC00003,CUST0295,FTDO,BRAN,USD,Dr,981.26,981.26,LAPR,KEN,KEN
+2025-07-29,T09403,CUST0326,ACC00326,CUST0389,CDEP,CATM,USD,Cr,209.07,209.07,GLON,CAN,ARG
+2025-07-21,T09404,CUST0345,ACC00717,CUST0206,FEEC,CATM,USD,Cr,944.12,944.12,GLON,BHR,AUT
+2025-07-28,T09405,CUST0210,ACC00210,CUST0051,FTIN,IBAN,EUR,Cr,159.45,175.4,LTLO,IND,NPL
+2025-07-30,T09406,CUST0320,ACC00992,CUST0088,FTDO,IBAN,EUR,Cr,14727.58,16200.34,OVDF,USD,USD
+2025-07-20,T09407,CUST0386,ACC00386,CUST0389,CWIT,CATM,USD,Cr,64987.66,64987.66,SAVS,CAN,ARG
+2025-08-02,T09408,CUST0371,ACC00532,CUST0375,FTDO,CHEQ,USD,Cr,871.25,871.25,HOUL,CAN,CAN
+2025-07-26,T09409,CUST0216,ACC00943,CUST0321,FEEC,IBAN,USD,Cr,719.65,719.65,PLON,BHR,CAN
+2025-08-01,T09410,CUST0262,ACC00262,CUST0225,FTDO,IBAN,USD,Cr,3853.38,3853.38,OVDF,CHN,CHN
+2025-07-27,T09411,CUST0210,ACC00210,CUST0223,FTDO,CARD,USD,Cr,207.24,207.24,BILLS,IND,IND
+2025-07-28,T09412,CUST0316,ACC00316,CUST0348,FTDO,SELF,USD,Dr,585.85,585.85,OVDF,CAN,CAN
+2025-07-25,T09413,CUST0283,ACC00672,CUST0111,MPAY,CARD,USD,Dr,1751.93,1751.93,BUSL,USD,BHR
+2025-08-02,T09414,CUST0267,ACC00267,CUST0239,CCPY,IBAN,USD,Cr,51947.66,51947.66,BUSL,CHN,AUT
+2025-07-24,T09415,CUST0180,ACC00180,CUST0192,FEEC,CHEQ,USD,Cr,581.82,581.82,BUSL,ARG,ARG
+2025-07-26,T09416,CUST0036,ACC00036,CUST0030,CDEP,BRAN,EUR,Cr,3478.2,3826.02,SAVS,COL,COL
+2025-07-26,T09417,CUST0018,ACC00018,CUST0342,CCPY,MBAN,CNY,Dr,273.42,38.28,OVDF,USD,IND
+2025-07-28,T09418,CUST0224,ACC00224,CUST0141,FTDO,SELF,USD,Cr,6275.67,6275.67,CHEK,IND,IND
+2025-08-01,T09419,CUST0202,ACC00497,CUST0288,FTDO,BRAN,USD,Cr,1380.75,1380.75,ELON,IND,IND
+2025-07-27,T09420,CUST0391,ACC00391,CUST0176,BPAY,CHEQ,USD,Cr,236.17,236.17,BILLS,COL,AUS
+2025-07-27,T09421,CUST0091,ACC00091,CUST0233,FEEC,MBAN,USD,Cr,2527.38,2527.38,HOUL,AUT,AUS
+2025-07-20,T09422,CUST0085,ACC00085,CUST0023,FTDO,MBAN,USD,Dr,774.39,774.39,HOUL,GBR,GBR
+2025-07-30,T09423,CUST0216,ACC00943,CUST0308,CCPY,MBAN,USD,Dr,35560.08,35560.08,OVDF,BHR,IND
+2025-07-30,T09424,CUST0269,ACC00410,CUST0013,FTDO,CARD,USD,Dr,30004.97,30004.97,FIXD,CAN,CAN
+2025-07-28,T09425,CUST0114,ACC00114,CUST0257,FEEC,MBAN,USD,Dr,6235.51,6235.51,GLON,ARE,GBR
+2025-07-30,T09426,CUST0037,ACC00037,CUST0307,FTDO,CUST,USD,Cr,538.05,538.05,AUTL,HKG,HKG
+2025-08-01,T09427,CUST0241,ACC00241,CUST0188,MPAY,CPOS,USD,Dr,2161.76,2161.76,SMEL ,ARE,GBR
+2025-07-30,T09428,CUST0106,ACC00106,CUST0230,MPAY,CARD,USD,Cr,397.09,397.09,PLON,CAN,DNK
+2025-07-22,T09429,CUST0027,ACC00663,CUST0149,FTIN,CUST,USD,Cr,86789.74,86789.74,GLON,DNK,USD
+2025-07-29,T09430,CUST0354,ACC00354,CUST0154,CDEP,CATM,USD,Dr,907.59,907.59,FIXD,USD,CAN
+2025-07-28,T09431,CUST0102,ACC00102,CUST0389,CWIT,CUPI,USD,Cr,6536.21,6536.21,GLON,HKG,ARG
+2025-07-30,T09432,CUST0016,ACC00016,CUST0204,BPAY,MBAN,GBP,Cr,9174.11,11467.64,BILLS,AUS,USD
+2025-07-29,T09433,CUST0053,ACC00053,CUST0341,LREP,CHEQ,USD,Cr,83008.94,83008.94,LAPR,IND,DNK
+2025-07-20,T09434,CUST0322,ACC00322,CUST0011,FTDO,CHEQ,GBP,Cr,449.9,562.38,LAPR,BRA,BRA
+2025-07-24,T09435,CUST0048,ACC00980,CUST0080,FEEC,SELF,AUD,Dr,15857.78,10307.56,HOUL,AUS,HKG
+2025-07-22,T09436,CUST0018,ACC00624,CUST0184,FTDO,SELF,USD,Dr,3803.6,3803.6,BUSL,USD,USD
+2025-07-30,T09437,CUST0112,ACC00112,CUST0245,LREP,CHEQ,USD,Dr,1573.33,1573.33,PLON,ARG,AUS
+2025-07-20,T09438,CUST0170,ACC00170,CUST0369,FEEC,SELF,USD,Cr,57937.41,57937.41,HOUL,COL,ARG
+2025-07-31,T09439,CUST0225,ACC00956,CUST0063,CDEP,CUPI,USD,Cr,950.39,950.39,SAVS,HKG,IND
+2025-07-22,T09440,CUST0370,ACC00964,CUST0085,MPAY,MBAN,USD,Dr,304.08,304.08,ELON,CAN,GBR
+2025-07-23,T09441,CUST0114,ACC00689,CUST0073,FTIN,CUST,USD,Dr,4534.36,4534.36,SAVS,ARE,AUS
+2025-07-20,T09442,CUST0059,ACC00544,CUST0030,MPAY,SELF,USD,Dr,2315.19,2315.19,GLON,IND,COL
+2025-07-31,T09443,CUST0182,ACC00182,CUST0281,FTDO,CHEQ,USD,Dr,2276.14,2276.14,OVDF,CAN,CAN
+2025-07-20,T09444,CUST0039,ACC00039,CUST0215,MPAY,CARD,USD,Cr,16500.34,16500.34,SMEL ,ARG,BHR
+2025-08-01,T09445,CUST0127,ACC00127,CUST0156,BPAY,IBAN,USD,Cr,6397.88,6397.88,FIXD,USD,ARE
+2025-07-20,T09446,CUST0234,ACC00651,CUST0219,FTDO,IBAN,AUD,Cr,207.18,134.67,ELON,CAN,CAN
+2025-07-25,T09447,CUST0313,ACC00313,CUST0363,CDEP,CATM,USD,Cr,173.5,173.5,HOUL,BRA,CHN
+2025-07-30,T09448,CUST0342,ACC00342,CUST0058,CCPY,CARD,USD,Cr,1884.92,1884.92,OVDF,IND,COL
+2025-08-01,T09449,CUST0131,ACC00996,CUST0133,CWIT,CUPI,USD,Cr,2315.58,2315.58,LTLO,IND,CAN
+2025-07-25,T09450,CUST0346,ACC00346,CUST0018,FEEC,SELF,USD,Cr,19731.38,19731.38,HOUL,DNK,USD
+2025-07-28,T09451,CUST0250,ACC00608,CUST0135,CCPY,CARD,USD,Cr,4783.33,4783.33,PLON,CHN,HKG
+2025-07-21,T09452,CUST0398,ACC00947,CUST0309,CWIT,CATM,USD,Dr,393.2,393.2,GLON,ARG,CHN
+2025-07-22,T09453,CUST0384,ACC00384,CUST0373,FTDO,WALL,USD,Cr,19142.33,19142.33,PLON,ARE,ARE
+2025-07-25,T09454,CUST0061,ACC00953,CUST0066,CDEP,CUPI,USD,Dr,4786.89,4786.89,LAPR,HKG,GBR
+2025-08-02,T09455,CUST0273,ACC00273,CUST0062,CCPY,CARD,USD,Cr,827.54,827.54,OVDF,BHR,ARE
+2025-07-29,T09456,CUST0090,ACC00090,CUST0083,CWIT,CATM,USD,Dr,280.72,280.72,FIXD,ARG,AUT
+2025-08-01,T09457,CUST0228,ACC00228,CUST0047,FEEC,IBAN,USD,Dr,597.28,597.28,BUSL,HKG,COL
+2025-07-24,T09458,CUST0205,ACC00205,CUST0246,CCPY,SELF,USD,Dr,244.44,244.44,ELON,DNK,CHN
+2025-07-29,T09459,CUST0371,ACC00371,CUST0213,CDEP,CUPI,CAD,Cr,885.67,646.54,BUSL,CAN,BHR
+2025-07-31,T09460,CUST0340,ACC00482,CUST0203,MPAY,CARD,USD,Dr,2541.77,2541.77,SMEL ,AUS,CHN
+2025-08-01,T09461,CUST0097,ACC00899,CUST0236,FTIN,SELF,USD,Cr,461.16,461.16,CHEK,CAN,AUS
+2025-07-30,T09462,CUST0198,ACC00198,CUST0238,FTIN,IBAN,USD,Cr,425.04,425.04,SAVS,CHN,CAN
+2025-07-26,T09463,CUST0164,ACC00587,CUST0260,FTIN,SELF,GBP,Cr,1804.86,2256.07,BUSL,HKG,ZAF
+2025-08-02,T09464,CUST0325,ACC00325,CUST0334,FEEC,SELF,USD,Cr,13782.87,13782.87,BUSL,CAN,HKG
+2025-07-24,T09465,CUST0035,ACC00448,CUST0010,FTIN,WALL,USD,Cr,2685.06,2685.06,BILLS,ARG,HKG
+2025-07-26,T09466,CUST0231,ACC00231,CUST0248,LREP,CUST,EGP ,Dr,3035.04,3035.04,PLON,COL,BHR
+2025-07-30,T09467,CUST0318,ACC00318,CUST0303,FEEC,SELF,EUR,Cr,828.31,911.14,LAPR,USD,BHR
+2025-07-20,T09468,CUST0025,ACC00538,CUST0019,CDEP,CATM,GBP,Cr,99862.19,124827.74,FIXD,COL,ARE
+2025-07-31,T09469,CUST0033,ACC00033,CUST0318,CCPY,WALL,USD,Cr,538.63,538.63,ELON,CHN,USD
+2025-07-23,T09470,CUST0360,ACC00887,CUST0142,CDEP,CATM,USD,Dr,3632.57,3632.57,GLON,CAN,ARG
+2025-07-24,T09471,CUST0385,ACC00385,CUST0124,LREP,CHEQ,USD,Cr,12239.59,12239.59,BUSL,AUS,BRA
+2025-07-27,T09472,CUST0237,ACC00237,CUST0033,CWIT,CATM,USD,Dr,2434.19,2434.19,BUSL,ARG,CHN
+2025-07-30,T09473,CUST0055,ACC00055,CUST0361,FTIN,CUST,USD,Dr,449.6,449.6,GLON,ARE,IND
+2025-07-27,T09474,CUST0341,ACC00424,CUST0252,CWIT,CATM,USD,Cr,844.66,844.66,LAPR,DNK,AUS
+2025-07-22,T09475,CUST0070,ACC00070,CUST0394,CCPY,SELF,AUD,Dr,544.14,353.69,OVDF,IND,USD
+2025-07-20,T09476,CUST0034,ACC00737,CUST0045,FTIN,MBAN,USD,Dr,12236.5,12236.5,BUSL,BHR,BRA
+2025-07-26,T09477,CUST0190,ACC00751,CUST0333,CDEP,CUPI,USD,Cr,863.6,863.6,GLON,COL,ARG
+2025-07-30,T09478,CUST0338,ACC00338,CUST0324,FTIN,MBAN,DKK,Cr,581.88,87.28,PLON,CHN,KEN
+2025-07-28,T09479,CUST0121,ACC00121,CUST0189,CWIT,BRAN,USD,Cr,4591.23,4591.23,LTLO,ARE,DNK
+2025-07-28,T09480,CUST0165,ACC00591,CUST0323,MPAY,SELF,USD,Cr,679.06,679.06,PLON,IND,AUT
+2025-07-22,T09481,CUST0011,ACC00669,CUST0368,CWIT,CUPI,USD,Dr,4986.06,4986.06,GLON,BHR,COL
+2025-07-27,T09482,CUST0133,ACC00133,CUST0231,BPAY,CHEQ,EUR,Cr,15730.06,17303.07,CHEK,CAN,COL
+2025-08-01,T09483,CUST0019,ACC00951,CUST0239,CWIT,CATM,USD,Dr,5064.56,5064.56,BILLS,ARE,AUT
+2025-07-28,T09484,CUST0024,ACC00024,CUST0013,FEEC,CHEQ,USD,Cr,1852.06,1852.06,GLON,ARG,BRA
+2025-07-22,T09485,CUST0085,ACC00984,CUST0181,FTIN,BRAN,USD,Cr,65928.14,65928.14,LTLO,GBR,AUS
+2025-07-25,T09486,CUST0082,ACC00082,CUST0079,FTDO,CHEQ,CAD,Cr,17967.16,13116.03,PLON,HKG,HKG
+2025-07-28,T09487,CUST0115,ACC00115,CUST0312,FTIN,CARD,USD,Dr,462.72,462.72,GLON,AUS,COL
+2025-07-23,T09488,CUST0325,ACC00325,CUST0212,FEEC,IBAN,INR,Cr,12435.19,149.22,AUTL,CAN,BRA
+2025-08-02,T09489,CUST0385,ACC00385,CUST0025,FTIN,WALL,AUD,Dr,66399.06,43159.39,CHEK,AUS,DNK
+2025-07-28,T09490,CUST0313,ACC00313,CUST0275,FTDO,MBAN,USD,Dr,369.62,369.62,GLON,BRA,BRA
+2025-07-25,T09491,CUST0237,ACC00237,CUST0273,LREP,CHEQ,USD,Cr,4881.17,4881.17,PLON,ARG,BHR
+2025-08-01,T09492,CUST0399,ACC00399,CUST0399,FTDO,CARD,EUR,Dr,4575.56,5033.12,HOUL,HKG,HKG
+2025-07-31,T09493,CUST0024,ACC00024,CUST0314,CWIT,BRAN,INR,Dr,95919.7,1151.04,LAPR,ARG,COL
+2025-07-29,T09494,CUST0272,ACC00272,CUST0175,FEEC,CATM,AUD,Cr,658.93,428.3,GLON,BHR,IND
+2025-07-25,T09495,CUST0125,ACC00125,CUST0177,FTDO,MBAN,USD,Dr,4915.56,4915.56,BILLS,ARG,ARG
+2025-07-30,T09496,CUST0353,ACC00467,CUST0295,CDEP,BRAN,USD,Cr,1809.91,1809.91,BILLS,BRA,COL
+2025-07-25,T09497,CUST0258,ACC00258,CUST0129,MPAY,IBAN,USD,Cr,8842.39,8842.39,SMEL ,HKG,DNK
+2025-08-02,T09498,CUST0035,ACC00594,CUST0355,FTDO,WALL,AUD,Dr,800.03,520.02,GLON,ARG,ARG
+2025-08-02,T09499,CUST0285,ACC00488,CUST0160,FTIN,SELF,USD,Dr,290.58,290.58,BUSL,GBR,COL
+2025-07-27,T09500,CUST0224,ACC00224,CUST0112,FTDO,IBAN,GBP,Dr,1829.17,2286.46,ELON,IND,IND
+2025-07-31,T09501,CUST0196,ACC00196,CUST0245,MPAY,WALL,USD,Cr,617.42,617.42,LTLO,COL,AUS
+2025-07-29,T09502,CUST0068,ACC00068,CUST0026,FEEC,IBAN,USD,Dr,3787.06,3787.06,LAPR,IND,IND
+2025-07-20,T09503,CUST0129,ACC00753,CUST0194,CWIT,CATM,USD,Cr,80671.72,80671.72,LAPR,DNK,COL
+2025-07-30,T09504,CUST0188,ACC00188,CUST0073,LREP,MBAN,USD,Dr,647.76,647.76,PLON,GBR,HKG
+2025-07-26,T09505,CUST0238,ACC00664,CUST0196,BPAY,CHEQ,USD,Dr,19182.72,19182.72,PLON,ARG,COL
+2025-07-22,T09506,CUST0072,ACC00893,CUST0139,LDIST,WALL,JPY,Dr,845.19,5.75,LAPR,CHN,GBR
+2025-07-29,T09507,CUST0231,ACC00231,CUST0304,CCPY,SELF,SGD,Dr,1493.81,1165.17,GLON,COL,ARE
+2025-07-30,T09508,CUST0097,ACC00097,CUST0145,MPAY,MBAN,USD,Dr,1100.85,1100.85,PLON,CAN,CAN
+2025-08-01,T09509,CUST0280,ACC00280,CUST0135,FTIN,CUST,GBP,Cr,13192.41,16490.51,PLON,USD,ZAF
+2025-07-30,T09510,CUST0301,ACC00823,CUST0339,FEEC,CATM,USD,Dr,758.97,758.97,PLON,BHR,BRA
+2025-07-27,T09511,CUST0271,ACC00606,CUST0221,FTDO,WALL,USD,Cr,3780.23,3780.23,BILLS,IND,IND
+2025-07-24,T09512,CUST0007,ACC00930,CUST0333,FTIN,CUST,USD,Dr,1995.58,1995.58,GLON,DNK,BRA
+2025-07-24,T09513,CUST0050,ACC00509,CUST0126,FTIN,WALL,CAD,Dr,72118.69,52646.64,PLON,ARE,BRA
+2025-07-31,T09514,CUST0322,ACC00322,CUST0053,MPAY,SELF,USD,Cr,4253.81,4253.81,LTLO,BRA,IND
+2025-07-20,T09515,CUST0014,ACC00879,CUST0181,FEEC,CHEQ,GBP,Dr,3255.55,4069.44,HOUL,CHN,IND
+2025-07-29,T09516,CUST0266,ACC00433,CUST0013,LREP,CUPI,USD,Dr,9297.87,9297.87,GLON,AUS,BRA
+2025-07-31,T09517,CUST0226,ACC00800,CUST0191,CCPY,WALL,INR,Dr,593.12,7.12,ELON,USD,IND
+2025-07-28,T09518,CUST0396,ACC00959,CUST0075,FTDO,CUST,ZAR,Dr,3222.55,180.46,OVDF,BHR,BHR
+2025-07-31,T09519,CUST0291,ACC00657,CUST0143,CWIT,CUPI,USD,Cr,306.65,306.65,LAPR,ARG,DNK
+2025-07-28,T09520,CUST0138,ACC00138,CUST0159,FTDO,SELF,USD,Cr,712.66,712.66,SMEL ,AUT,AUT
+2025-07-23,T09521,CUST0227,ACC00924,CUST0370,CCPY,CARD,EUR,Cr,12356.68,13592.35,OVDF,COL,CAN
+2025-07-29,T09522,CUST0148,ACC00148,CUST0037,FEEC,CATM,EUR,Cr,1634.74,1798.21,PLON,BRA,HKG
+2025-07-22,T09523,CUST0166,ACC00166,CUST0163,FTDO,SELF,USD,Dr,18025.18,18025.18,AUTL,COL,COL
+2025-07-20,T09524,CUST0067,ACC00913,CUST0390,MPAY,CPOS,USD,Cr,87091.62,87091.62,PLON,DNK,IND
+2025-08-02,T09525,CUST0088,ACC00539,CUST0253,FTDO,CUST,AUD,Cr,912.15,592.9,BUSL,ARG,ARG
+2025-07-21,T09526,CUST0121,ACC00121,CUST0196,FTDO,SELF,USD,Dr,326.5,326.5,LTLO,ARE,ARE
+2025-07-25,T09527,CUST0193,ACC00193,CUST0175,FTDO,SELF,USD,Cr,910.43,910.43,HOUL,AUT,AUT
+2025-08-01,T09528,CUST0229,ACC00229,CUST0245,FEEC,SELF,USD,Dr,2391.26,2391.26,AUTL,COL,AUS
+2025-07-28,T09529,CUST0229,ACC00229,CUST0123,BPAY,IBAN,USD,Dr,4211.27,4211.27,LAPR,COL,USD
+2025-07-23,T09530,CUST0039,ACC00613,CUST0399,FTIN,MBAN,ZAR,Cr,3554.79,199.07,LAPR,ARG,KEN
+2025-07-23,T09531,CUST0139,ACC00139,CUST0078,FTIN,MBAN,EUR,Cr,94.9,104.39,OVDF,GBR,KEN
+2025-07-28,T09532,CUST0225,ACC00873,CUST0054,BPAY,MBAN,AUD,Dr,3173.62,2062.85,BUSL,HKG,AUT
+2025-07-31,T09533,CUST0229,ACC00229,CUST0201,FTDO,CUST,USD,Dr,798.01,798.01,BILLS,COL,COL
+2025-08-02,T09534,CUST0077,ACC00507,CUST0251,FTDO,BRAN,USD,Dr,1485.25,1485.25,CHEK,ARE,ARE
+2025-07-26,T09535,CUST0360,ACC00360,CUST0057,FEEC,CATM,USD,Dr,18193.74,18193.74,GLON,CAN,ARG
+2025-07-30,T09536,CUST0011,ACC00011,CUST0153,CDEP,CUPI,EUR,Dr,910.29,1001.32,AUTL,BHR,AUS
+2025-08-01,T09537,CUST0251,ACC00251,CUST0116,FTDO,SELF,USD,Cr,325.48,325.48,HOUL,BRA,BRA
+2025-07-23,T09538,CUST0215,ACC00215,CUST0233,FTDO,CUST,USD,Dr,1409.31,1409.31,PLON,BHR,BHR
+2025-07-23,T09539,CUST0062,ACC00062,CUST0196,FTIN,IBAN,USD,Dr,4517.74,4517.74,PLON,ARE,BHR
+2025-07-26,T09540,CUST0136,ACC00565,CUST0264,FTDO,CUST,USD,Cr,2114.96,2114.96,AUTL,CHN,CHN
+2025-08-01,T09541,CUST0004,ACC00004,CUST0036,FTDO,CHEQ,USD,Cr,439.13,439.13,ELON,ZAF,ZAF
+2025-07-22,T09542,CUST0101,ACC00101,CUST0266,FTIN,MBAN,USD,Dr,1367.21,1367.21,LAPR,USD,AUT
+2025-08-01,T09543,CUST0227,ACC00924,CUST0244,FTDO,CHEQ,USD,Dr,248.97,248.97,BUSL,COL,COL
+2025-07-20,T09544,CUST0157,ACC00729,CUST0270,LREP,IBAN,USD,Cr,4305.57,4305.57,BUSL,USD,BHR
+2025-07-20,T09545,CUST0221,ACC00883,CUST0084,CDEP,CATM,USD,Dr,2312.96,2312.96,FIXD,AUT,ARE
+2025-07-24,T09546,CUST0259,ACC00259,CUST0130,CDEP,CUPI,USD,Dr,16346.1,16346.1,BILLS,GBR,USD
+2025-07-23,T09547,CUST0223,ACC00459,CUST0265,CDEP,BRAN,GBP,Dr,656.31,820.39,AUTL,GBR,IND
+2025-08-01,T09548,CUST0125,ACC00125,CUST0201,FTIN,SELF,USD,Dr,20387.84,20387.84,CHEK,ARG,GBR
+2025-07-26,T09549,CUST0139,ACC00139,CUST0094,FTIN,BRAN,USD,Dr,47996.64,47996.64,SMEL ,GBR,HKG
+2025-07-28,T09550,CUST0339,ACC00569,CUST0062,CCPY,CHEQ,EUR,Dr,181.36,199.5,ELON,BRA,ARE
+2025-07-21,T09551,CUST0301,ACC00301,CUST0003,FTIN,CARD,USD,Cr,450.99,450.99,GLON,BHR,DNK
+2025-08-01,T09552,CUST0063,ACC00978,CUST0185,CDEP,BRAN,EUR,Dr,2121.12,2333.23,AUTL,IND,COL
+2025-07-25,T09553,CUST0102,ACC00573,CUST0295,FTIN,SELF,EUR,Dr,6861.49,7547.64,ELON,HKG,IND
+2025-08-01,T09554,CUST0397,ACC00457,CUST0072,FTDO,CUST,USD,Cr,956.3,956.3,BUSL,HKG,HKG
+2025-07-30,T09555,CUST0225,ACC00529,CUST0004,FTIN,CARD,JPY,Cr,648.78,4.41,BILLS,HKG,GBR
+2025-07-25,T09556,CUST0205,ACC00636,CUST0264,FEEC,CATM,USD,Dr,670.42,670.42,LAPR,DNK,AUS
+2025-07-31,T09557,CUST0358,ACC00358,CUST0168,FTDO,IBAN,GBP,Dr,17198.9,21498.62,LTLO,CAN,CAN
+2025-07-20,T09558,CUST0029,ACC00029,CUST0283,FEEC,MBAN,USD,Dr,288.24,288.24,PLON,COL,USD
+2025-07-26,T09559,CUST0055,ACC00055,CUST0177,CWIT,CUPI,USD,Cr,15145.15,15145.15,SMEL ,ARE,ARG
+2025-08-02,T09560,CUST0101,ACC00101,CUST0009,CCPY,CARD,USD,Cr,1159.44,1159.44,SMEL ,USD,CHN
+2025-07-23,T09561,CUST0080,ACC00080,CUST0323,FTDO,WALL,USD,Cr,19505.11,19505.11,BUSL,HKG,HKG
+2025-08-01,T09562,CUST0129,ACC00129,CUST0257,CCPY,MBAN,USD,Cr,378.4,378.4,SMEL ,DNK,GBR
+2025-08-01,T09563,CUST0275,ACC00491,CUST0028,LREP,IBAN,USD,Cr,1951.55,1951.55,GLON,ARG,ARG
+2025-08-01,T09564,CUST0023,ACC00765,CUST0294,CDEP,CUPI,USD,Dr,98142.88,98142.88,LAPR,AUT,CHN
+2025-07-29,T09565,CUST0017,ACC00998,CUST0286,FTIN,CARD,USD,Cr,711.58,711.58,GLON,HKG,DNK
+2025-07-24,T09566,CUST0259,ACC00259,CUST0267,FEEC,CHEQ,USD,Dr,2556.87,2556.87,GLON,GBR,CHN
+2025-07-26,T09567,CUST0030,ACC00030,CUST0174,MPAY,CUST,USD,Dr,14069.02,14069.02,LTLO,COL,GBR
+2025-07-27,T09568,CUST0285,ACC00285,CUST0379,CCPY,SELF,USD,Dr,584.84,584.84,ELON,GBR,GBR
+2025-08-02,T09569,CUST0233,ACC00474,CUST0145,FTIN,SELF,USD,Cr,9842.42,9842.42,CHEK,AUS,CAN
+2025-07-23,T09570,CUST0377,ACC00671,CUST0051,LREP,CUPI,USD,Dr,569.15,569.15,GLON,USD,BRA
+2025-07-22,T09571,CUST0266,ACC00433,CUST0097,CDEP,CUPI,USD,Dr,311.14,311.14,OVDF,AUS,CAN
+2025-07-20,T09572,CUST0120,ACC00120,CUST0333,FTIN,CUST,USD,Dr,80.32,80.32,LAPR,AUT,ZAF
+2025-07-23,T09573,CUST0319,ACC00319,CUST0169,FTIN,IBAN,USD,Dr,917.47,917.47,CHEK,AUS,IND
+2025-08-01,T09574,CUST0084,ACC00762,CUST0248,FTDO,IBAN,USD,Dr,4080.06,4080.06,AUTL,ARE,ARE
+2025-07-31,T09575,CUST0393,ACC00431,CUST0304,CWIT,CUPI,USD,Dr,2427.34,2427.34,CHEK,COL,ARE
+2025-07-31,T09576,CUST0138,ACC00568,CUST0360,FTDO,CUST,USD,Dr,305.58,305.58,SMEL ,AUT,AUT
+2025-07-29,T09577,CUST0385,ACC00385,CUST0189,FTDO,CHEQ,USD,Cr,4027.16,4027.16,LTLO,AUS,AUS
+2025-07-30,T09578,CUST0324,ACC00324,CUST0378,CCPY,MBAN,USD,Dr,837.58,837.58,GLON,ARE,AUT
+2025-07-23,T09579,CUST0272,ACC00272,CUST0378,FTDO,MBAN,EUR,Cr,304.5,334.95,SMEL ,BHR,BHR
+2025-07-20,T09580,CUST0306,ACC00909,CUST0090,FTIN,CARD,INR,Dr,711.6,8.54,LAPR,ARE,USD
+2025-07-30,T09581,CUST0291,ACC00989,CUST0197,CWIT,CUPI,AUD,Cr,278.81,181.23,OVDF,ARG,USD
+2025-07-20,T09582,CUST0247,ACC00247,CUST0183,LREP,CPOS,USD,Cr,902.84,902.84,PLON,AUS,CAN
+2025-07-24,T09583,CUST0078,ACC00510,CUST0298,FEEC,MBAN,USD,Dr,1596.07,1596.07,AUTL,BHR,USD
+2025-07-25,T09584,CUST0315,ACC00757,CUST0368,FTDO,IBAN,USD,Cr,2171.2,2171.2,BILLS,HKG,HKG
+2025-08-02,T09585,CUST0030,ACC00428,CUST0192,FTDO,WALL,USD,Dr,76799.79,76799.79,LAPR,COL,COL
+2025-07-28,T09586,CUST0062,ACC00597,CUST0068,CWIT,CATM,USD,Cr,2807.21,2807.21,ELON,ARE,IND
+2025-07-28,T09587,CUST0295,ACC00502,CUST0337,CDEP,CATM,USD,Dr,4889.6,4889.6,BILLS,COL,HKG
+2025-07-20,T09588,CUST0365,ACC00365,CUST0280,MPAY,WALL,USD,Cr,1717.87,1717.87,BUSL,BHR,USD
+2025-08-01,T09589,CUST0177,ACC00177,CUST0269,FTDO,CUST,USD,Cr,7080.1,7080.1,SMEL ,ARG,ARG
+2025-07-22,T09590,CUST0174,ACC00598,CUST0320,FEEC,MBAN,USD,Cr,625.65,625.65,GLON,GBR,USD
+2025-07-30,T09591,CUST0213,ACC00460,CUST0160,FTIN,SELF,EUR,Dr,19614.49,21575.94,SMEL ,BHR,NPL
+2025-07-20,T09592,CUST0397,ACC00397,CUST0395,BPAY,IBAN,DKK,Cr,422.23,63.33,FIXD,HKG,BRA
+2025-07-20,T09593,CUST0325,ACC00325,CUST0341,MPAY,CUST,GBP,Cr,596.44,745.55,BUSL,CAN,DNK
+2025-07-27,T09594,CUST0163,ACC00163,CUST0368,CDEP,CUPI,ZAR,Cr,79845.5,4471.35,BILLS,AUT,COL
+2025-07-24,T09595,CUST0260,ACC00260,CUST0149,BPAY,CHEQ,EUR,Cr,266.14,292.75,GLON,GBR,DNK
+2025-08-02,T09596,CUST0133,ACC00133,CUST0399,FEEC,CHEQ,USD,Dr,502.34,502.34,HOUL,CAN,HKG
+2025-07-21,T09597,CUST0008,ACC00008,CUST0059,FTDO,CUST,USD,Dr,998.36,998.36,ELON,GBR,GBR
+2025-07-27,T09598,CUST0113,ACC00928,CUST0334,FTIN,MBAN,EUR,Dr,84116.82,92528.5,BUSL,DNK,IND
+2025-07-31,T09599,CUST0082,ACC00082,CUST0261,FEEC,IBAN,INR,Cr,3670.19,44.04,HOUL,HKG,IND
+2025-08-01,T09600,CUST0245,ACC00245,CUST0352,FTDO,BRAN,USD,Cr,776.45,776.45,LAPR,AUS,AUS
+2025-07-24,T09601,CUST0171,ACC00171,CUST0182,CDEP,CATM,EGP ,Cr,3413.44,3413.44,OVDF,AUT,CAN
+2025-08-01,T09602,CUST0044,ACC00769,CUST0286,CDEP,CUPI,USD,Dr,22384.06,22384.06,GLON,IND,USD
+2025-07-21,T09603,CUST0179,ACC00179,CUST0204,FTDO,BRAN,GBP,Cr,10393.51,12991.89,HOUL,CHN,CHN
+2025-07-27,T09604,CUST0365,ACC00609,CUST0390,MPAY,WALL,USD,Cr,1242.29,1242.29,BUSL,BHR,IND
+2025-07-23,T09605,CUST0246,ACC00458,CUST0291,CCPY,CHEQ,USD,Cr,83645.61,83645.61,LAPR,CHN,ARG
+2025-08-01,T09606,CUST0186,ACC00186,CUST0185,FTIN,CARD,USD,Cr,3063.06,3063.06,BUSL,BHR,CAN
+2025-08-02,T09607,CUST0189,ACC00189,CUST0045,CCPY,SELF,USD,Dr,3230.17,3230.17,LAPR,DNK,HKG
+2025-07-25,T09608,CUST0204,ACC00660,CUST0304,FTDO,WALL,USD,Cr,524.18,524.18,HOUL,USD,USD
+2025-07-24,T09609,CUST0396,ACC00449,CUST0035,FEEC,CPOS,USD,Dr,90172.23,90172.23,HOUL,BHR,ARG
+2025-07-20,T09610,CUST0179,ACC00179,CUST0392,MPAY,CPOS,AUD,Dr,13985.34,9090.47,ELON,CHN,AUS
+2025-07-30,T09611,CUST0053,ACC00053,CUST0226,CWIT,CUPI,EUR,Dr,604.18,664.6,FIXD,IND,USD
+2025-08-02,T09612,CUST0224,ACC00588,CUST0101,MPAY,CARD,EUR,Cr,10118.75,11130.62,BUSL,IND,USD
+2025-08-02,T09613,CUST0144,ACC00144,CUST0395,FTDO,BRAN,USD,Cr,14290.33,14290.33,FIXD,CHN,CHN
+2025-07-30,T09614,CUST0293,ACC00293,CUST0328,FTDO,WALL,CNY,Cr,694.22,97.19,FIXD,IND,IND
+2025-07-26,T09615,CUST0071,ACC00896,CUST0186,CDEP,CATM,VEF,Cr,15193.03,1215.44,ELON,BRA,BHR
+2025-07-22,T09616,CUST0374,ACC00595,CUST0284,CDEP,CUPI,USD,Dr,149.3,149.3,OVDF,ARG,BHR
+2025-08-02,T09617,CUST0041,ACC00527,CUST0381,LREP,IBAN,USD,Cr,716.77,716.77,GLON,COL,HKG
+2025-07-28,T09618,CUST0389,ACC00411,CUST0024,MPAY,CUST,USD,Cr,620.3,620.3,LAPR,ARG,ARG
+2025-07-25,T09619,CUST0240,ACC00240,CUST0180,MPAY,CARD,USD,Dr,1571.88,1571.88,ELON,DNK,ARG
+2025-07-22,T09620,CUST0075,ACC00075,CUST0368,CCPY,SELF,USD,Dr,171.57,171.57,BUSL,IND,COL
+2025-07-24,T09621,CUST0179,ACC00711,CUST0278,FTDO,IBAN,USD,Cr,53652.06,53652.06,HOUL,CHN,CHN
+2025-07-23,T09622,CUST0349,ACC00710,CUST0080,FTIN,CARD,USD,Cr,828.49,828.49,GLON,HKG,ZAF
+2025-07-28,T09623,CUST0125,ACC00125,CUST0017,BPAY,IBAN,USD,Cr,35144.8,35144.8,BILLS,ARG,HKG
+2025-08-01,T09624,CUST0344,ACC00344,CUST0098,CWIT,BRAN,GBP,Cr,4175.07,5218.84,CHEK,AUS,BRA
+2025-07-20,T09625,CUST0331,ACC00331,CUST0081,MPAY,CARD,USD,Cr,790.47,790.47,LTLO,BRA,BRA
+2025-07-23,T09626,CUST0230,ACC00417,CUST0039,FTDO,CHEQ,USD,Cr,12362.19,12362.19,BUSL,DNK,DNK
+2025-08-01,T09627,CUST0006,ACC00006,CUST0298,CWIT,CATM,AUD,Cr,3699.05,2404.38,FIXD,KEN,USD
+2025-07-26,T09628,CUST0231,ACC00231,CUST0200,MPAY,SELF,USD,Dr,26030.9,26030.9,BUSL,COL,USD
+2025-08-01,T09629,CUST0120,ACC00722,CUST0345,FTDO,CARD,USD,Cr,1677.1,1677.1,CHEK,AUT,AUT
+2025-07-27,T09630,CUST0176,ACC00176,CUST0261,FTDO,CARD,EUR,Dr,1834.35,2017.79,LTLO,AUS,AUS
+2025-07-22,T09631,CUST0158,ACC00877,CUST0324,FTDO,IBAN,USD,Dr,4493.42,4493.42,SMEL ,BRA,BRA
+2025-07-23,T09632,CUST0191,ACC00479,CUST0152,FTDO,CHEQ,USD,Cr,559.78,559.78,CHEK,IND,IND
+2025-07-23,T09633,CUST0357,ACC00776,CUST0137,FTDO,CHEQ,USD,Cr,4394.63,4394.63,ELON,CHN,CHN
+2025-07-28,T09634,CUST0099,ACC00099,CUST0196,MPAY,MBAN,USD,Dr,6174.73,6174.73,LTLO,DNK,COL
+2025-07-24,T09635,CUST0192,ACC00192,CUST0032,CCPY,CUST,USD,Dr,13412.92,13412.92,LAPR,ARG,DNK
+2025-07-21,T09636,CUST0018,ACC00018,CUST0145,FTIN,IBAN,USD,Cr,617.84,617.84,LTLO,USD,AUS
+2025-07-30,T09637,CUST0283,ACC00731,CUST0188,FTIN,CARD,CAD,Dr,11186.93,8166.46,SMEL ,USD,KEN
+2025-07-24,T09638,CUST0109,ACC00469,CUST0221,FTDO,IBAN,USD,Dr,17225.07,17225.07,SMEL ,AUS,AUS
+2025-07-28,T09639,CUST0063,ACC00978,CUST0337,CCPY,CARD,USD,Cr,16980.08,16980.08,LAPR,IND,HKG
+2025-07-20,T09640,CUST0329,ACC00329,CUST0252,FTDO,MBAN,USD,Cr,436.45,436.45,LTLO,ARG,ARG
+2025-07-20,T09641,CUST0350,ACC00495,CUST0144,FEEC,CPOS,USD,Cr,833.7,833.7,LAPR,BRA,CHN
+2025-07-21,T09642,CUST0114,ACC00689,CUST0080,CCPY,CHEQ,USD,Cr,371.71,371.71,GLON,ARE,HKG
+2025-07-24,T09643,CUST0267,ACC00267,CUST0123,FTIN,IBAN,USD,Dr,3092.86,3092.86,LTLO,CHN,ZAF
+2025-07-24,T09644,CUST0194,ACC00194,CUST0139,MPAY,CPOS,USD,Cr,66623.7,66623.7,SMEL ,COL,GBR
+2025-07-24,T09645,CUST0341,ACC00424,CUST0295,MPAY,CARD,USD,Cr,620.18,620.18,LTLO,DNK,COL
+2025-08-02,T09646,CUST0039,ACC00940,CUST0206,LDIST,CHEQ,USD,Cr,4451.3,4451.3,BUSL,ARG,AUT
+2025-07-26,T09647,CUST0207,ACC00919,CUST0056,CWIT,CATM,EUR,Cr,2965.53,3262.08,ELON,COL,ARG
+2025-07-28,T09648,CUST0270,ACC00741,CUST0079,CCPY,CHEQ,USD,Dr,72114.1,72114.1,GLON,BHR,DNK
+2025-07-27,T09649,CUST0263,ACC00263,CUST0162,FTIN,CUST,GBP,Cr,18028.14,22535.17,SAVS,BRA,GBR
+2025-07-24,T09650,CUST0085,ACC00630,CUST0131,FTDO,CHEQ,USD,Cr,9954.44,9954.44,LAPR,GBR,GBR
+2025-07-25,T09651,CUST0161,ACC00161,CUST0023,FTDO,MBAN,JPY,Dr,12013.92,81.69,PLON,CAN,CAN
+2025-07-21,T09652,CUST0298,ACC00426,CUST0292,BPAY,MBAN,USD,Cr,784.5,784.5,GLON,USD,BHR
+2025-07-25,T09653,CUST0089,ACC00764,CUST0234,CDEP,CATM,USD,Cr,18880.49,18880.49,SMEL ,BHR,CAN
+2025-07-30,T09654,CUST0044,ACC00975,CUST0060,FTDO,IBAN,AUD,Cr,2042.81,1327.83,OVDF,IND,IND
+2025-07-26,T09655,CUST0320,ACC00992,CUST0089,CCPY,CHEQ,USD,Cr,9269.95,9269.95,LAPR,USD,BHR
+2025-08-02,T09656,CUST0328,ACC00942,CUST0138,CCPY,CARD,USD,Cr,12854.97,12854.97,OVDF,USD,AUT
+2025-07-24,T09657,CUST0084,ACC00487,CUST0193,FTIN,MBAN,USD,Dr,55858.37,55858.37,LAPR,ARE,CHN
+2025-07-26,T09658,CUST0310,ACC00310,CUST0397,FEEC,CPOS,USD,Cr,456.9,456.9,LAPR,IND,HKG
+2025-07-31,T09659,CUST0152,ACC00152,CUST0048,CWIT,BRAN,AUD,Cr,1090.18,708.62,SAVS,IND,AUS
+2025-07-25,T09660,CUST0378,ACC00378,CUST0369,FEEC,CHEQ,USD,Cr,994.5,994.5,FIXD,AUT,ARG
+2025-07-31,T09661,CUST0329,ACC00755,CUST0078,CWIT,CATM,JPY,Cr,496.19,3.37,OVDF,ARG,BHR
+2025-07-29,T09662,CUST0307,ACC00307,CUST0305,FTDO,CARD,GBP,Dr,58918.9,73648.62,AUTL,AUS,AUS
+2025-07-22,T09663,CUST0014,ACC00628,CUST0077,FTDO,CHEQ,SGD,Cr,1106.5,863.07,PLON,CHN,CHN
+2025-07-31,T09664,CUST0101,ACC00101,CUST0331,CCPY,WALL,USD,Dr,3697.09,3697.09,OVDF,USD,BRA
+2025-07-29,T09665,CUST0040,ACC00886,CUST0388,CDEP,CATM,USD,Dr,2026.36,2026.36,BILLS,BRA,BHR
+2025-07-29,T09666,CUST0100,ACC00100,CUST0062,FEEC,SELF,USD,Dr,3398.92,3398.92,LAPR,ARG,ARE
+2025-07-21,T09667,CUST0379,ACC00690,CUST0328,MPAY,WALL,USD,Dr,1510.55,1510.55,ELON,GBR,USD
+2025-07-24,T09668,CUST0149,ACC00149,CUST0355,CWIT,CUPI,EUR,Cr,1504.67,1655.14,CHEK,DNK,GBR
+2025-07-22,T09669,CUST0072,ACC00880,CUST0298,CWIT,CUPI,USD,Dr,693.69,693.69,OVDF,CHN,USD
+2025-07-29,T09670,CUST0187,ACC00187,CUST0400,FTDO,CARD,USD,Dr,332.7,332.7,GLON,ARG,ARG
+2025-08-01,T09671,CUST0242,ACC00242,CUST0397,FEEC,CATM,INR,Dr,303.68,3.64,HOUL,CAN,HKG
+2025-08-02,T09672,CUST0169,ACC00169,CUST0272,MPAY,IBAN,USD,Cr,4479.12,4479.12,OVDF,USD,BHR
+2025-08-01,T09673,CUST0328,ACC00328,CUST0242,CDEP,BRAN,USD,Cr,7068.3,7068.3,GLON,USD,CAN
+2025-07-23,T09674,CUST0074,ACC00439,CUST0117,CCPY,WALL,USD,Cr,4648.98,4648.98,SMEL ,DNK,CHN
+2025-07-25,T09675,CUST0399,ACC00399,CUST0385,CWIT,BRAN,USD,Dr,17819.18,17819.18,BILLS,HKG,AUS
+2025-07-22,T09676,CUST0094,ACC00094,CUST0370,CWIT,CUPI,USD,Dr,2928.5,2928.5,SMEL ,USD,CAN
+2025-07-28,T09677,CUST0367,ACC00367,CUST0122,CDEP,CUPI,USD,Cr,16607.88,16607.88,GLON,BHR,GBR
+2025-07-21,T09678,CUST0385,ACC00385,CUST0308,FTIN,IBAN,USD,Dr,821.88,821.88,OVDF,AUS,AUT
+2025-08-02,T09679,CUST0316,ACC00917,CUST0053,FTDO,CARD,USD,Dr,3730.98,3730.98,CHEK,CAN,CAN
+2025-07-24,T09680,CUST0263,ACC00622,CUST0243,CCPY,WALL,EUR,Cr,3572.52,3929.77,ELON,BRA,BHR
+2025-07-23,T09681,CUST0323,ACC00323,CUST0279,CCPY,IBAN,GBP,Dr,408.38,510.48,GLON,AUT,ARG
+2025-07-24,T09682,CUST0164,ACC00997,CUST0230,FTDO,BRAN,USD,Cr,921.51,921.51,CHEK,HKG,HKG
+2025-07-31,T09683,CUST0087,ACC00087,CUST0306,FTDO,SELF,VEF,Cr,462.67,37.01,PLON,BHR,BHR
+2025-08-01,T09684,CUST0204,ACC00743,CUST0311,FEEC,CHEQ,EUR,Cr,561.49,617.64,BUSL,USD,GBR
+2025-07-31,T09685,CUST0101,ACC00101,CUST0164,MPAY,CARD,EUR,Dr,687.15,755.87,PLON,USD,HKG
+2025-07-27,T09686,CUST0183,ACC00477,CUST0323,MPAY,CUST,USD,Cr,10802.27,10802.27,LAPR,CAN,AUT
+2025-07-22,T09687,CUST0163,ACC00163,CUST0157,FTIN,BRAN,JPY,Dr,3749.32,25.5,BILLS,AUT,ARE
+2025-08-01,T09688,CUST0012,ACC00777,CUST0068,MPAY,CPOS,GBP,Dr,3545.94,4432.43,ELON,AUT,IND
+2025-07-25,T09689,CUST0372,ACC00945,CUST0365,CCPY,CARD,USD,Dr,91231.21,91231.21,BUSL,BHR,BHR
+2025-07-27,T09690,CUST0219,ACC00219,CUST0086,CCPY,MBAN,USD,Cr,1367.45,1367.45,OVDF,HKG,BHR
+2025-07-25,T09691,CUST0295,ACC00502,CUST0254,FTIN,BRAN,GBP,Cr,68752.25,85940.31,LTLO,COL,HKG
+2025-07-24,T09692,CUST0022,ACC00022,CUST0045,CDEP,CUPI,USD,Cr,257.89,257.89,PLON,CAN,HKG
+2025-08-01,T09693,CUST0082,ACC00082,CUST0212,FTIN,BRAN,AUD,Cr,4087.45,2656.84,BILLS,HKG,DNK
+2025-07-28,T09694,CUST0349,ACC00710,CUST0220,FEEC,CARD,EUR,Dr,1526.7,1679.37,FIXD,HKG,AUS
+2025-08-02,T09695,CUST0072,ACC00893,CUST0251,BPAY,IBAN,EUR,Cr,2280.53,2508.58,BILLS,CHN,BRA
+2025-07-21,T09696,CUST0108,ACC00519,CUST0306,LDIST,WALL,CAD,Dr,81871.24,59766.01,PLON,AUT,ARE
+2025-07-27,T09697,CUST0131,ACC00131,CUST0057,LREP,MBAN,USD,Dr,1492.82,1492.82,LAPR,IND,ARG
+2025-08-01,T09698,CUST0003,ACC00003,CUST0039,FTIN,BRAN,USD,Cr,2519.75,2519.75,ELON,KEN,HKG
+2025-07-27,T09699,CUST0159,ACC00861,CUST0398,LREP,CPOS,USD,Cr,1307.81,1307.81,LAPR,COL,ARG
+2025-07-31,T09700,CUST0366,ACC00440,CUST0202,FTDO,CHEQ,USD,Dr,888.33,888.33,HOUL,GBR,GBR
+2025-07-29,T09701,CUST0292,ACC00292,CUST0332,FTIN,WALL,USD,Dr,965.59,965.59,OVDF,BHR,HKG
+2025-08-02,T09702,CUST0126,ACC00558,CUST0029,FTIN,MBAN,USD,Dr,223.7,223.7,SAVS,CHN,ARG
+2025-07-23,T09703,CUST0283,ACC00731,CUST0242,MPAY,CARD,USD,Dr,2501.96,2501.96,LTLO,USD,CAN
+2025-08-01,T09704,CUST0106,ACC00106,CUST0352,CDEP,CUPI,USD,Cr,78698.14,78698.14,LAPR,CAN,IND
+2025-07-29,T09705,CUST0245,ACC00724,CUST0398,FTDO,MBAN,USD,Dr,17550.55,17550.55,BILLS,AUS,AUS
+2025-07-20,T09706,CUST0075,ACC00075,CUST0363,CWIT,BRAN,CAD,Dr,3354.23,2448.59,BILLS,IND,CHN
+2025-07-29,T09707,CUST0078,ACC00510,CUST0074,FEEC,MBAN,USD,Cr,4671.8,4671.8,LAPR,BHR,DNK
+2025-07-27,T09708,CUST0080,ACC00080,CUST0070,MPAY,CARD,CAD,Cr,17249.51,12592.14,BUSL,HKG,IND
+2025-07-30,T09709,CUST0110,ACC00478,CUST0387,FTDO,MBAN,USD,Dr,1080.17,1080.17,CHEK,COL,COL
+2025-07-30,T09710,CUST0166,ACC00166,CUST0394,FTDO,MBAN,USD,Cr,13011.5,13011.5,LAPR,COL,COL
+2025-07-20,T09711,CUST0301,ACC00823,CUST0263,FTIN,MBAN,USD,Dr,2185.04,2185.04,GLON,BHR,ARE
+2025-07-30,T09712,CUST0356,ACC00356,CUST0107,FTDO,CARD,USD,Dr,612.79,612.79,CHEK,ARE,ARE
+2025-08-01,T09713,CUST0161,ACC00161,CUST0130,CWIT,CUPI,USD,Cr,15223.65,15223.65,BUSL,CAN,USD
+2025-08-01,T09714,CUST0396,ACC00449,CUST0131,FEEC,CARD,USD,Dr,16294.06,16294.06,BUSL,BHR,IND
+2025-07-21,T09715,CUST0122,ACC00577,CUST0145,FTIN,WALL,USD,Dr,69.18,69.18,OVDF,GBR,ZAF
+2025-07-27,T09716,CUST0162,ACC00162,CUST0159,FTIN,SELF,CAD,Cr,635.7,464.06,BILLS,HKG,NPL
+2025-07-27,T09717,CUST0279,ACC00279,CUST0002,FTDO,IBAN,USD,Dr,1686.06,1686.06,LAPR,ARG,ARG
+2025-07-29,T09718,CUST0023,ACC01000,CUST0136,FTIN,SELF,USD,Dr,19021.45,19021.45,LTLO,AUT,IND
+2025-07-22,T09719,CUST0191,ACC00191,CUST0118,LREP,CUPI,USD,Cr,4932.8,4932.8,BUSL,IND,CAN
+2025-07-26,T09720,CUST0065,ACC00567,CUST0310,CDEP,CUPI,USD,Cr,835.59,835.59,SMEL ,GBR,IND
+2025-07-27,T09721,CUST0075,ACC00652,CUST0186,FTDO,IBAN,CAD,Dr,2268.88,1656.28,LAPR,IND,IND
+2025-07-23,T09722,CUST0365,ACC00760,CUST0077,LREP,IBAN,USD,Dr,8147.43,8147.43,GLON,BHR,ARE
+2025-07-24,T09723,CUST0081,ACC00081,CUST0242,FTIN,WALL,GBP,Cr,56231.0,70288.75,SMEL ,BRA,USD
+2025-07-27,T09724,CUST0380,ACC00380,CUST0351,CDEP,CATM,SGD,Dr,983.23,766.92,HOUL,BRA,COL
+2025-07-25,T09725,CUST0365,ACC00609,CUST0243,FTDO,SELF,USD,Cr,3635.93,3635.93,SAVS,BHR,BHR
+2025-08-02,T09726,CUST0007,ACC00930,CUST0363,MPAY,CPOS,USD,Cr,236.14,236.14,OVDF,DNK,CHN
+2025-07-25,T09727,CUST0026,ACC00551,CUST0057,CCPY,MBAN,GBP,Cr,110.63,138.29,OVDF,IND,ARG
+2025-07-27,T09728,CUST0147,ACC00147,CUST0126,BPAY,CHEQ,EUR,Dr,832.53,915.78,CHEK,COL,CHN
+2025-07-21,T09729,CUST0152,ACC00642,CUST0136,FTDO,CARD,EUR,Cr,3045.12,3349.63,HOUL,IND,IND
+2025-07-24,T09730,CUST0154,ACC00818,CUST0082,FEEC,CPOS,AUD,Dr,1941.96,1262.27,GLON,CAN,HKG
+2025-07-27,T09731,CUST0260,ACC00546,CUST0118,FTIN,MBAN,GBP,Cr,3346.07,4182.59,SMEL ,GBR,BHR
+2025-07-27,T09732,CUST0138,ACC00568,CUST0203,FTIN,SELF,CAD,Cr,4754.62,3470.87,LTLO,AUT,GBR
+2025-07-21,T09733,CUST0003,ACC00727,CUST0285,CCPY,CHEQ,USD,Cr,772.63,772.63,SMEL ,KEN,GBR
+2025-07-24,T09734,CUST0144,ACC00144,CUST0250,CCPY,CARD,USD,Cr,16690.52,16690.52,BUSL,CHN,CHN
+2025-07-28,T09735,CUST0213,ACC00460,CUST0085,CCPY,WALL,EUR,Cr,3051.57,3356.73,GLON,BHR,GBR
+2025-07-22,T09736,CUST0034,ACC00816,CUST0251,LREP,CUPI,INR,Dr,26023.27,312.28,BUSL,BHR,BRA
+2025-07-27,T09737,CUST0235,ACC00850,CUST0282,MPAY,CUST,USD,Cr,214.41,214.41,OVDF,IND,COL
+2025-07-23,T09738,CUST0311,ACC00592,CUST0123,CCPY,MBAN,USD,Cr,260.6,260.6,ELON,GBR,USD
+2025-07-26,T09739,CUST0057,ACC00969,CUST0218,CCPY,CHEQ,USD,Cr,378.11,378.11,LAPR,ARG,HKG
+2025-07-28,T09740,CUST0108,ACC00108,CUST0028,MPAY,MBAN,USD,Cr,4661.28,4661.28,GLON,AUT,ARG
+2025-07-30,T09741,CUST0115,ACC00115,CUST0228,FTDO,MBAN,EUR,Dr,5909.56,6500.52,FIXD,AUS,AUS
+2025-07-28,T09742,CUST0121,ACC00121,CUST0280,FTDO,CHEQ,USD,Dr,4837.99,4837.99,ELON,ARE,ARE
+2025-08-02,T09743,CUST0045,ACC00720,CUST0056,LDIST,CHEQ,USD,Cr,489.31,489.31,GLON,HKG,ARG
+2025-07-23,T09744,CUST0379,ACC00690,CUST0356,CWIT,BRAN,USD,Dr,738.83,738.83,PLON,GBR,ARE
+2025-07-23,T09745,CUST0363,ACC00907,CUST0109,CCPY,IBAN,USD,Dr,2960.88,2960.88,LAPR,CHN,AUS
+2025-07-31,T09746,CUST0312,ACC00698,CUST0074,CWIT,BRAN,CAD,Cr,1123.32,820.02,SAVS,CAN,DNK
+2025-07-24,T09747,CUST0131,ACC00687,CUST0210,FEEC,SELF,USD,Cr,845.03,845.03,FIXD,IND,IND
+2025-07-31,T09748,CUST0050,ACC00977,CUST0178,FTIN,MBAN,USD,Dr,37053.46,37053.46,CHEK,ARE,NPL
+2025-07-26,T09749,CUST0177,ACC00177,CUST0362,CDEP,CUPI,USD,Cr,1373.82,1373.82,PLON,ARG,AUT
+2025-07-21,T09750,CUST0338,ACC00618,CUST0146,CCPY,SELF,USD,Dr,661.16,661.16,SMEL ,CHN,ARG
+2025-07-21,T09751,CUST0365,ACC00759,CUST0015,CDEP,CATM,AUD,Cr,376.85,244.95,ELON,BHR,BHR
+2025-07-22,T09752,CUST0143,ACC00143,CUST0279,CCPY,CHEQ,SGD,Cr,14681.22,11451.35,ELON,DNK,ARG
+2025-07-29,T09753,CUST0349,ACC00349,CUST0325,FTDO,CUST,USD,Dr,765.24,765.24,SMEL ,HKG,HKG
+2025-07-20,T09754,CUST0007,ACC00007,CUST0356,FEEC,SELF,USD,Dr,74959.77,74959.77,FIXD,DNK,ARE
+2025-07-22,T09755,CUST0365,ACC00788,CUST0352,FTIN,MBAN,USD,Cr,54.16,54.16,BILLS,BHR,ARE
+2025-07-29,T09756,CUST0271,ACC00271,CUST0018,FTDO,MBAN,SGD,Dr,2802.15,2185.68,OVDF,IND,IND
+2025-07-27,T09757,CUST0081,ACC00081,CUST0003,FTIN,IBAN,USD,Dr,1099.85,1099.85,SMEL ,BRA,AUT
+2025-08-01,T09758,CUST0351,ACC00351,CUST0381,CDEP,BRAN,CNY,Dr,690.82,96.71,CHEK,COL,HKG
+2025-07-22,T09759,CUST0047,ACC00461,CUST0321,MPAY,CPOS,USD,Dr,4381.08,4381.08,SMEL ,COL,CAN
+2025-07-30,T09760,CUST0090,ACC00839,CUST0158,CDEP,BRAN,EUR,Dr,897.1,986.81,BUSL,ARG,BRA
+2025-07-24,T09761,CUST0188,ACC00188,CUST0231,FTDO,WALL,USD,Dr,995.3,995.3,LAPR,GBR,GBR
+2025-07-25,T09762,CUST0309,ACC00619,CUST0162,FTIN,SELF,USD,Cr,618.05,618.05,PLON,CHN,COL
+2025-07-26,T09763,CUST0119,ACC00658,CUST0288,CCPY,MBAN,USD,Dr,320.56,320.56,GLON,COL,ARG
+2025-08-02,T09764,CUST0108,ACC00519,CUST0271,MPAY,IBAN,USD,Cr,4236.24,4236.24,ELON,AUT,IND
+2025-07-27,T09765,CUST0027,ACC00663,CUST0229,CWIT,CUPI,USD,Dr,545.8,545.8,FIXD,DNK,COL
+2025-07-28,T09766,CUST0078,ACC00078,CUST0378,FTIN,WALL,USD,Dr,172.76,172.76,LTLO,BHR,CHN
+2025-07-31,T09767,CUST0022,ACC00022,CUST0381,FTIN,WALL,USD,Cr,12146.45,12146.45,GLON,CAN,HKG
+2025-08-01,T09768,CUST0004,ACC00950,CUST0349,MPAY,SELF,SGD,Cr,719.58,561.27,PLON,ZAF,HKG
+2025-08-02,T09769,CUST0225,ACC00529,CUST0134,MPAY,CPOS,CAD,Dr,747.1,545.38,LTLO,HKG,GBR
+2025-08-01,T09770,CUST0272,ACC00272,CUST0243,LREP,IBAN,USD,Dr,4162.91,4162.91,BUSL,BHR,BHR
+2025-07-21,T09771,CUST0008,ACC00008,CUST0392,LDIST,BRAN,JPY,Cr,3590.68,24.42,LAPR,GBR,AUS
+2025-07-25,T09772,CUST0124,ACC00481,CUST0145,LREP,CHEQ,USD,Dr,40463.98,40463.98,BUSL,BRA,CAN
+2025-07-26,T09773,CUST0204,ACC00660,CUST0228,CDEP,CATM,USD,Cr,14072.85,14072.85,PLON,USD,HKG
+2025-07-21,T09774,CUST0026,ACC00836,CUST0252,FTDO,CARD,USD,Dr,40109.62,40109.62,PLON,IND,IND
+2025-07-27,T09775,CUST0319,ACC00768,CUST0130,FTDO,MBAN,INR,Dr,119.55,1.43,AUTL,AUS,AUS
+2025-07-29,T09776,CUST0297,ACC00297,CUST0400,CWIT,CUPI,USD,Cr,17004.24,17004.24,GLON,IND,CAN
+2025-07-23,T09777,CUST0205,ACC00205,CUST0106,CWIT,CATM,USD,Dr,20549.66,20549.66,SMEL ,DNK,CAN
+2025-07-23,T09778,CUST0181,ACC00574,CUST0054,FTDO,CHEQ,DKK,Dr,3722.5,558.38,PLON,IND,IND
+2025-07-23,T09779,CUST0236,ACC00236,CUST0390,FTIN,SELF,USD,Cr,9266.95,9266.95,OVDF,COL,BRA
+2025-07-31,T09780,CUST0283,ACC00672,CUST0035,LREP,CUST,USD,Cr,428.63,428.63,PLON,USD,ARG
+2025-07-31,T09781,CUST0149,ACC00854,CUST0037,FTDO,CUST,USD,Dr,5412.48,5412.48,OVDF,DNK,DNK
+2025-07-21,T09782,CUST0020,ACC00020,CUST0236,MPAY,CPOS,USD,Dr,4697.43,4697.43,GLON,CHN,COL
+2025-07-23,T09783,CUST0179,ACC00711,CUST0141,FEEC,CATM,USD,Cr,309.7,309.7,FIXD,CHN,GBR
+2025-07-20,T09784,CUST0149,ACC00854,CUST0343,MPAY,WALL,USD,Cr,2948.35,2948.35,BUSL,DNK,AUT
+2025-07-22,T09785,CUST0263,ACC00622,CUST0222,BPAY,IBAN,DKK,Cr,545.47,81.82,BILLS,BRA,BRA
+2025-07-30,T09786,CUST0075,ACC00075,CUST0400,FTDO,IBAN,USD,Cr,4225.65,4225.65,SAVS,IND,IND
+2025-07-21,T09787,CUST0339,ACC00339,CUST0050,LDIST,CHEQ,USD,Cr,4600.72,4600.72,PLON,BRA,ARE
+2025-07-22,T09788,CUST0322,ACC00322,CUST0118,FTDO,CHEQ,USD,Dr,25781.85,25781.85,GLON,BRA,BRA
+2025-07-26,T09789,CUST0359,ACC00359,CUST0027,MPAY,IBAN,EGP ,Dr,50061.12,50061.12,BUSL,ARE,DNK
+2025-07-23,T09790,CUST0016,ACC00016,CUST0141,LREP,CPOS,USD,Cr,501.93,501.93,GLON,AUS,GBR
+2025-07-24,T09791,CUST0314,ACC00713,CUST0230,LREP,CHEQ,USD,Cr,1571.1,1571.1,GLON,COL,DNK
+2025-08-02,T09792,CUST0312,ACC00795,CUST0349,BPAY,MBAN,GBP,Cr,226.0,282.5,GLON,CAN,HKG
+2025-07-22,T09793,CUST0351,ACC00351,CUST0204,CWIT,CUPI,AUD,Dr,9613.14,6248.54,LTLO,COL,USD
+2025-07-27,T09794,CUST0253,ACC00253,CUST0063,MPAY,CUST,USD,Dr,2056.13,2056.13,LAPR,IND,IND
+2025-07-25,T09795,CUST0298,ACC00426,CUST0229,CDEP,CATM,USD,Dr,447.22,447.22,FIXD,USD,COL
+2025-07-20,T09796,CUST0208,ACC00812,CUST0091,FTDO,CHEQ,USD,Cr,2586.74,2586.74,ELON,GBR,GBR
+2025-07-30,T09797,CUST0036,ACC00961,CUST0188,FTDO,BRAN,AUD,Dr,8657.37,5627.29,CHEK,COL,COL
+2025-07-27,T09798,CUST0093,ACC00680,CUST0253,FEEC,CARD,EUR,Cr,5217.72,5739.49,LAPR,CAN,IND
+2025-07-29,T09799,CUST0361,ACC00436,CUST0353,LREP,CUST,USD,Dr,477.12,477.12,LAPR,BHR,BRA
+2025-07-28,T09800,CUST0373,ACC00784,CUST0174,FTIN,CUST,USD,Dr,2400.56,2400.56,LAPR,AUS,COL
+2025-07-30,T09801,CUST0123,ACC00123,CUST0324,FTIN,WALL,USD,Cr,583.62,583.62,OVDF,USD,ARG
+2025-07-30,T09802,CUST0340,ACC00948,CUST0134,FEEC,SELF,USD,Dr,392.18,392.18,GLON,AUS,GBR
+2025-07-23,T09803,CUST0001,ACC00001,CUST0241,LREP,CHEQ,USD,Cr,310.59,310.59,BUSL,NPL,ARE
+2025-07-29,T09804,CUST0109,ACC00109,CUST0019,MPAY,WALL,USD,Dr,5449.21,5449.21,LTLO,AUS,ARE
+2025-07-30,T09805,CUST0398,ACC00398,CUST0328,FTIN,SELF,CAD,Cr,3927.85,2867.33,GLON,ARG,CAN
+2025-07-22,T09806,CUST0156,ACC00156,CUST0367,FEEC,MBAN,USD,Cr,115.99,115.99,BUSL,ARE,BHR
+2025-07-28,T09807,CUST0341,ACC00341,CUST0200,MPAY,IBAN,USD,Dr,991.52,991.52,OVDF,DNK,USD
+2025-07-29,T09808,CUST0148,ACC00763,CUST0014,FTIN,BRAN,EUR,Cr,183.35,201.69,BUSL,BRA,IND
+2025-07-28,T09809,CUST0087,ACC00829,CUST0241,FTIN,CUST,USD,Cr,1356.49,1356.49,SAVS,BHR,CHN
+2025-07-22,T09810,CUST0168,ACC00571,CUST0374,FTDO,CUST,USD,Cr,5756.36,5756.36,GLON,CHN,CHN
+2025-07-31,T09811,CUST0268,ACC00268,CUST0098,CCPY,CARD,USD,Cr,439.5,439.5,BUSL,ARE,BRA
+2025-07-30,T09812,CUST0037,ACC00037,CUST0386,MPAY,CPOS,USD,Dr,271.89,271.89,OVDF,HKG,CAN
+2025-07-29,T09813,CUST0333,ACC00333,CUST0270,FTIN,MBAN,USD,Cr,182.9,182.9,PLON,ARG,ARE
+2025-07-30,T09814,CUST0176,ACC00176,CUST0279,CCPY,WALL,USD,Cr,907.17,907.17,ELON,AUS,ARG
+2025-07-27,T09815,CUST0095,ACC00885,CUST0003,FEEC,CATM,USD,Dr,51.68,51.68,FIXD,IND,KEN
+2025-08-02,T09816,CUST0378,ACC00378,CUST0045,FEEC,SELF,USD,Dr,11382.17,11382.17,LAPR,AUT,HKG
+2025-07-26,T09817,CUST0324,ACC00324,CUST0293,FTDO,BRAN,USD,Dr,3288.09,3288.09,LAPR,ARE,ARE
+2025-07-28,T09818,CUST0229,ACC00229,CUST0080,FTIN,MBAN,USD,Dr,3715.23,3715.23,SMEL ,COL,DNK
+2025-07-23,T09819,CUST0253,ACC00744,CUST0015,FTDO,CARD,USD,Dr,692.9,692.9,LAPR,IND,IND
+2025-07-24,T09820,CUST0274,ACC00274,CUST0081,CDEP,CUPI,USD,Cr,34736.98,34736.98,HOUL,ARE,BRA
+2025-07-25,T09821,CUST0040,ACC00040,CUST0012,CWIT,CATM,USD,Cr,18835.46,18835.46,BILLS,BRA,AUT
+2025-08-02,T09822,CUST0062,ACC00062,CUST0091,FTDO,WALL,USD,Dr,479.49,479.49,PLON,ARE,ARE
+2025-07-28,T09823,CUST0245,ACC00245,CUST0184,CCPY,WALL,USD,Cr,4969.95,4969.95,PLON,AUS,HKG
+2025-07-30,T09824,CUST0138,ACC00138,CUST0084,FTDO,CARD,VEF,Dr,86298.74,6903.9,SAVS,AUT,AUT
+2025-07-31,T09825,CUST0242,ACC00506,CUST0047,FTDO,MBAN,USD,Cr,3610.94,3610.94,HOUL,CAN,CAN
+2025-07-28,T09826,CUST0056,ACC00815,CUST0122,FTDO,SELF,USD,Dr,4504.09,4504.09,BILLS,ARG,ARG
+2025-07-30,T09827,CUST0060,ACC00772,CUST0308,FTIN,SELF,USD,Cr,845.29,845.29,LAPR,CAN,USD
+2025-07-27,T09828,CUST0208,ACC00500,CUST0145,FTDO,BRAN,EUR,Dr,715.49,787.04,ELON,GBR,GBR
+2025-07-29,T09829,CUST0386,ACC00386,CUST0283,CCPY,SELF,USD,Cr,94049.75,94049.75,SMEL ,CAN,USD
+2025-07-25,T09830,CUST0155,ACC00155,CUST0321,FEEC,CHEQ,EUR,Cr,19848.56,21833.42,AUTL,HKG,CAN
+2025-07-23,T09831,CUST0382,ACC00590,CUST0198,FEEC,SELF,USD,Dr,502.08,502.08,BUSL,BHR,CHN
+2025-07-25,T09832,CUST0063,ACC00847,CUST0143,FTDO,CUST,USD,Cr,5329.95,5329.95,HOUL,IND,IND
+2025-07-31,T09833,CUST0326,ACC00326,CUST0207,FTDO,CUST,VEF,Cr,11245.98,899.68,AUTL,CAN,CAN
+2025-07-26,T09834,CUST0229,ACC00229,CUST0338,BPAY,CHEQ,USD,Dr,1115.05,1115.05,CHEK,COL,CHN
+2025-07-25,T09835,CUST0308,ACC00738,CUST0292,CDEP,BRAN,GBP,Dr,604.25,755.31,LAPR,IND,BHR
+2025-07-20,T09836,CUST0097,ACC00899,CUST0313,FEEC,MBAN,EUR,Dr,5932.46,6525.71,PLON,CAN,BRA
+2025-07-21,T09837,CUST0223,ACC00938,CUST0048,FTDO,CARD,USD,Dr,94405.64,94405.64,LTLO,GBR,GBR
+2025-07-30,T09838,CUST0103,ACC00103,CUST0083,FTDO,CUST,USD,Cr,3254.85,3254.85,SMEL ,USD,USD
+2025-07-20,T09839,CUST0118,ACC00118,CUST0162,FTIN,WALL,GBP,Dr,1265.91,1582.39,SMEL ,CAN,ZAF
+2025-07-20,T09840,CUST0295,ACC00502,CUST0289,BPAY,IBAN,EUR,Dr,34545.83,38000.41,FIXD,COL,CHN
+2025-07-28,T09841,CUST0296,ACC00296,CUST0005,FTDO,BRAN,USD,Dr,16371.86,16371.86,BUSL,ARE,ARE
+2025-07-29,T09842,CUST0373,ACC00373,CUST0149,FTDO,CUST,INR,Dr,734.9,8.82,FIXD,AUS,AUS
+2025-07-20,T09843,CUST0159,ACC00789,CUST0045,CWIT,BRAN,USD,Cr,6888.39,6888.39,CHEK,COL,HKG
+2025-07-27,T09844,CUST0054,ACC00054,CUST0002,CDEP,BRAN,USD,Dr,965.1,965.1,SMEL ,AUT,NPL
+2025-07-20,T09845,CUST0183,ACC00183,CUST0233,FTDO,CUST,USD,Dr,625.59,625.59,SAVS,CAN,CAN
+2025-07-21,T09846,CUST0187,ACC00187,CUST0029,FTDO,CARD,GBP,Dr,367.78,459.72,AUTL,ARG,ARG
+2025-07-27,T09847,CUST0127,ACC00127,CUST0035,FTDO,WALL,USD,Cr,21933.76,21933.76,ELON,USD,USD
+2025-07-29,T09848,CUST0303,ACC00685,CUST0080,BPAY,IBAN,USD,Cr,6740.59,6740.59,GLON,BHR,HKG
+2025-07-31,T09849,CUST0290,ACC00856,CUST0162,MPAY,CARD,USD,Cr,548.02,548.02,SMEL ,BHR,HKG
+2025-07-23,T09850,CUST0243,ACC00911,CUST0140,FEEC,IBAN,USD,Dr,2801.13,2801.13,LAPR,BHR,AUS
+2025-07-28,T09851,CUST0265,ACC00265,CUST0300,FTIN,IBAN,USD,Dr,7148.19,7148.19,ELON,IND,NPL
+2025-07-26,T09852,CUST0178,ACC00957,CUST0152,FEEC,SELF,USD,Cr,7887.19,7887.19,PLON,COL,IND
+2025-07-23,T09853,CUST0181,ACC00574,CUST0313,FTIN,CARD,CAD,Dr,1191.08,869.49,BUSL,IND,ZAF
+2025-07-21,T09854,CUST0340,ACC00948,CUST0044,MPAY,CARD,USD,Cr,19712.87,19712.87,GLON,AUS,IND
+2025-07-27,T09855,CUST0224,ACC00224,CUST0137,MPAY,CARD,USD,Dr,275.12,275.12,BUSL,IND,BHR
+2025-07-22,T09856,CUST0350,ACC00350,CUST0275,FTDO,SELF,USD,Dr,448.17,448.17,LTLO,BRA,BRA
+2025-07-22,T09857,CUST0304,ACC00304,CUST0362,MPAY,MBAN,USD,Dr,69461.99,69461.99,LTLO,ARE,AUT
+2025-07-26,T09858,CUST0298,ACC00426,CUST0359,FTDO,SELF,USD,Dr,1715.97,1715.97,BILLS,USD,USD
+2025-07-22,T09859,CUST0337,ACC00859,CUST0319,FEEC,CPOS,USD,Cr,934.8,934.8,BUSL,HKG,AUS
+2025-07-28,T09860,CUST0245,ACC00245,CUST0145,FTIN,WALL,USD,Dr,76.01,76.01,BILLS,AUS,ARE
+2025-07-27,T09861,CUST0107,ACC00107,CUST0120,CCPY,WALL,USD,Dr,57189.74,57189.74,OVDF,BRA,AUT
+2025-07-26,T09862,CUST0049,ACC00049,CUST0218,FTDO,IBAN,USD,Dr,48560.06,48560.06,ELON,COL,COL
+2025-07-24,T09863,CUST0362,ACC00745,CUST0055,BPAY,MBAN,AUD,Dr,10409.63,6766.26,LAPR,AUT,ARE
+2025-07-30,T09864,CUST0336,ACC00694,CUST0087,LREP,CHEQ,USD,Cr,18020.24,18020.24,BUSL,AUS,BHR
+2025-07-28,T09865,CUST0064,ACC00582,CUST0338,CDEP,BRAN,AUD,Cr,1729.28,1124.03,ELON,CHN,CHN
+2025-07-31,T09866,CUST0170,ACC00170,CUST0008,FTIN,IBAN,USD,Dr,18285.16,18285.16,SMEL ,COL,AUT
+2025-07-27,T09867,CUST0033,ACC00033,CUST0181,FEEC,MBAN,USD,Cr,19519.48,19519.48,HOUL,CHN,IND
+2025-07-27,T09868,CUST0017,ACC00715,CUST0018,FTIN,SELF,USD,Dr,3577.69,3577.69,OVDF,HKG,CHN
+2025-07-20,T09869,CUST0382,ACC00382,CUST0075,FTDO,CHEQ,USD,Cr,1836.94,1836.94,SAVS,BHR,BHR
+2025-07-28,T09870,CUST0062,ACC00677,CUST0339,FTIN,CUST,USD,Cr,147.07,147.07,SMEL ,ARE,HKG
+2025-08-01,T09871,CUST0328,ACC00942,CUST0318,FTDO,IBAN,USD,Cr,808.6,808.6,AUTL,USD,USD
+2025-07-25,T09872,CUST0026,ACC00026,CUST0094,FEEC,CPOS,USD,Dr,6979.92,6979.92,AUTL,IND,USD
+2025-07-27,T09873,CUST0385,ACC00385,CUST0158,CCPY,CHEQ,USD,Dr,665.38,665.38,GLON,AUS,BRA
+2025-08-01,T09874,CUST0358,ACC00358,CUST0047,FEEC,SELF,USD,Dr,9491.93,9491.93,GLON,CAN,COL
+2025-07-29,T09875,CUST0270,ACC00270,CUST0291,FTIN,BRAN,EUR,Dr,555.27,610.8,ELON,BHR,KEN
+2025-07-20,T09876,CUST0103,ACC00976,CUST0242,CCPY,SELF,USD,Cr,2391.88,2391.88,BUSL,USD,CAN
+2025-07-22,T09877,CUST0200,ACC00200,CUST0039,CCPY,CUST,USD,Cr,4488.89,4488.89,SMEL ,USD,ARG
+2025-07-24,T09878,CUST0140,ACC00140,CUST0104,CCPY,SELF,EUR,Dr,239.32,263.25,LAPR,AUS,AUS
+2025-07-30,T09879,CUST0196,ACC00196,CUST0400,FTDO,CARD,USD,Dr,93.94,93.94,FIXD,COL,COL
+2025-07-29,T09880,CUST0073,ACC00486,CUST0344,MPAY,SELF,JPY,Dr,2500.27,17.0,LTLO,HKG,AUS
+2025-07-20,T09881,CUST0189,ACC00605,CUST0030,FTIN,CARD,EUR,Dr,16581.01,18239.11,SAVS,DNK,COL
+2025-08-02,T09882,CUST0299,ACC00299,CUST0146,FEEC,CARD,USD,Cr,72235.19,72235.19,HOUL,BRA,ARG
+2025-07-31,T09883,CUST0357,ACC00603,CUST0106,FTDO,CARD,USD,Cr,14126.15,14126.15,HOUL,CHN,CHN
+2025-08-01,T09884,CUST0373,ACC00784,CUST0349,CCPY,CARD,INR,Cr,68.03,0.82,PLON,AUS,HKG
+2025-07-24,T09885,CUST0152,ACC00152,CUST0278,FTDO,CARD,USD,Cr,11254.81,11254.81,BILLS,IND,IND
+2025-07-28,T09886,CUST0391,ACC00391,CUST0154,CCPY,WALL,USD,Cr,894.63,894.63,BUSL,COL,CAN
+2025-07-23,T09887,CUST0297,ACC00412,CUST0370,FTIN,CARD,USD,Dr,2978.64,2978.64,LAPR,IND,AUS
+2025-07-21,T09888,CUST0398,ACC00947,CUST0357,CWIT,BRAN,USD,Cr,502.45,502.45,LTLO,ARG,CHN
+2025-07-22,T09889,CUST0372,ACC00945,CUST0168,CDEP,BRAN,USD,Cr,295.83,295.83,BILLS,BHR,CHN
+2025-07-31,T09890,CUST0365,ACC00609,CUST0059,FTIN,WALL,USD,Dr,602.16,602.16,LAPR,BHR,IND
+2025-08-01,T09891,CUST0048,ACC00048,CUST0389,MPAY,SELF,USD,Dr,50.47,50.47,PLON,AUS,ARG
+2025-08-02,T09892,CUST0342,ACC00835,CUST0138,FTIN,WALL,USD,Cr,238.94,238.94,BILLS,IND,CHN
+2025-07-25,T09893,CUST0122,ACC00577,CUST0128,FEEC,CATM,USD,Dr,3760.09,3760.09,FIXD,GBR,ARG
+2025-08-02,T09894,CUST0044,ACC00975,CUST0181,CCPY,MBAN,EUR,Cr,510.34,561.37,ELON,IND,IND
+2025-07-21,T09895,CUST0147,ACC00147,CUST0324,FTIN,WALL,USD,Dr,9969.68,9969.68,SMEL ,COL,CAN
+2025-07-22,T09896,CUST0047,ACC00721,CUST0163,FTIN,SELF,CAD,Cr,2268.67,1656.13,PLON,COL,AUS
+2025-07-29,T09897,CUST0300,ACC00653,CUST0308,FTDO,CHEQ,USD,Cr,2092.52,2092.52,BILLS,AUT,AUT
+2025-07-25,T09898,CUST0067,ACC00913,CUST0286,MPAY,CPOS,EUR,Dr,5464.47,6010.92,GLON,DNK,USD
+2025-07-30,T09899,CUST0159,ACC00789,CUST0294,CCPY,CARD,USD,Dr,17786.84,17786.84,GLON,COL,CHN
+2025-07-30,T09900,CUST0178,ACC00957,CUST0305,FTDO,MBAN,CAD,Cr,297.24,216.99,PLON,COL,COL
+2025-07-26,T09901,CUST0347,ACC00347,CUST0131,CCPY,MBAN,USD,Dr,54515.9,54515.9,PLON,AUS,IND
+2025-07-31,T09902,CUST0379,ACC00855,CUST0056,CDEP,CATM,USD,Cr,3645.49,3645.49,PLON,GBR,ARG
+2025-07-27,T09903,CUST0132,ACC00132,CUST0047,FTDO,WALL,EUR,Dr,69793.03,76772.33,SAVS,IND,IND
+2025-07-23,T09904,CUST0002,ACC00002,CUST0393,FTDO,BRAN,USD,Dr,309.33,309.33,AUTL,NPL,NPL
+2025-07-21,T09905,CUST0367,ACC00367,CUST0195,FTDO,IBAN,USD,Cr,186.05,186.05,FIXD,BHR,BHR
+2025-07-21,T09906,CUST0201,ACC00201,CUST0156,FTDO,CARD,SGD,Dr,58082.77,45304.56,SAVS,BHR,BHR
+2025-07-25,T09907,CUST0288,ACC00949,CUST0224,LREP,CUPI,GBP,Dr,201.16,251.45,LAPR,ARG,IND
+2025-07-22,T09908,CUST0315,ACC00821,CUST0132,MPAY,IBAN,USD,Dr,854.04,854.04,OVDF,HKG,IND
+2025-07-25,T09909,CUST0051,ACC00051,CUST0218,MPAY,IBAN,EUR,Dr,3820.07,4202.08,LTLO,BRA,HKG
+2025-07-27,T09910,CUST0168,ACC00697,CUST0296,FTIN,WALL,USD,Cr,179.78,179.78,PLON,CHN,IND
+2025-07-24,T09911,CUST0098,ACC00098,CUST0112,CDEP,CUPI,USD,Cr,4274.62,4274.62,LAPR,BRA,ARG
+2025-07-29,T09912,CUST0060,ACC00772,CUST0323,CDEP,BRAN,USD,Cr,2675.72,2675.72,CHEK,CAN,AUT
+2025-07-27,T09913,CUST0014,ACC00628,CUST0182,FTIN,SELF,USD,Dr,4611.9,4611.9,OVDF,CHN,USD
+2025-07-22,T09914,CUST0253,ACC00253,CUST0360,FTDO,CUST,SGD,Cr,369.92,288.54,PLON,IND,IND
+2025-07-23,T09915,CUST0253,ACC00920,CUST0153,CCPY,CHEQ,USD,Dr,2078.69,2078.69,SMEL ,IND,AUS
+2025-07-29,T09916,CUST0286,ACC00286,CUST0173,FEEC,CHEQ,SGD,Cr,16080.93,12543.13,HOUL,USD,USD
+2025-07-20,T09917,CUST0083,ACC00083,CUST0180,CCPY,SELF,USD,Dr,56.72,56.72,OVDF,AUT,ARG
+2025-07-27,T09918,CUST0221,ACC00883,CUST0016,CCPY,CHEQ,USD,Dr,84231.05,84231.05,GLON,AUT,AUS
+2025-07-25,T09919,CUST0386,ACC00386,CUST0108,CWIT,CATM,USD,Dr,934.05,934.05,LTLO,CAN,AUT
+2025-08-02,T09920,CUST0025,ACC00538,CUST0185,FTDO,SELF,USD,Dr,802.11,802.11,LTLO,COL,COL
+2025-07-29,T09921,CUST0079,ACC00079,CUST0311,FTIN,MBAN,USD,Cr,385.35,385.35,LAPR,DNK,BRA
+2025-07-31,T09922,CUST0226,ACC00800,CUST0009,FTDO,WALL,USD,Dr,5474.57,5474.57,LAPR,USD,USD
+2025-07-26,T09923,CUST0215,ACC00564,CUST0348,BPAY,MBAN,EUR,Dr,578.79,636.67,BUSL,BHR,ARE
+2025-07-25,T09924,CUST0076,ACC00805,CUST0367,CCPY,WALL,AUD,Cr,38222.61,24844.7,PLON,AUS,BHR
+2025-07-20,T09925,CUST0396,ACC00959,CUST0353,FTDO,WALL,USD,Cr,3226.83,3226.83,PLON,BHR,BHR
+2025-07-25,T09926,CUST0109,ACC00109,CUST0256,MPAY,CPOS,USD,Cr,13599.63,13599.63,BUSL,AUS,AUS
+2025-07-26,T09927,CUST0053,ACC00455,CUST0206,FEEC,CHEQ,USD,Cr,8915.09,8915.09,PLON,IND,AUT
+2025-07-28,T09928,CUST0137,ACC00137,CUST0223,FTIN,IBAN,USD,Cr,5077.94,5077.94,LAPR,BHR,NPL
+2025-08-02,T09929,CUST0270,ACC00741,CUST0345,FTDO,BRAN,USD,Dr,205.34,205.34,BUSL,BHR,BHR
+2025-07-31,T09930,CUST0253,ACC00744,CUST0099,MPAY,IBAN,EUR,Dr,18178.33,19996.16,LTLO,IND,DNK
+2025-07-22,T09931,CUST0253,ACC00744,CUST0178,MPAY,WALL,USD,Cr,820.22,820.22,PLON,IND,COL
+2025-07-24,T09932,CUST0075,ACC00652,CUST0377,FTDO,WALL,USD,Dr,3455.1,3455.1,AUTL,IND,IND
+2025-07-23,T09933,CUST0173,ACC00173,CUST0255,CDEP,BRAN,USD,Dr,3569.14,3569.14,AUTL,USD,ARG
+2025-08-02,T09934,CUST0066,ACC00923,CUST0059,CWIT,CATM,USD,Dr,730.4,730.4,LAPR,GBR,IND
+2025-07-28,T09935,CUST0297,ACC00297,CUST0034,FTDO,SELF,USD,Cr,684.6,684.6,HOUL,IND,IND
+2025-07-24,T09936,CUST0018,ACC00624,CUST0240,FTIN,SELF,USD,Cr,382.78,382.78,PLON,USD,ARE
+2025-07-20,T09937,CUST0109,ACC00446,CUST0097,CCPY,CHEQ,INR,Cr,2924.74,35.1,BUSL,AUS,CAN
+2025-08-01,T09938,CUST0284,ACC00990,CUST0304,FEEC,SELF,USD,Cr,16570.66,16570.66,FIXD,BHR,ARE
+2025-07-29,T09939,CUST0280,ACC00430,CUST0055,CWIT,CUPI,USD,Dr,584.43,584.43,GLON,USD,ARE
+2025-08-01,T09940,CUST0079,ACC00612,CUST0235,FTDO,BRAN,USD,Cr,574.18,574.18,BILLS,DNK,DNK
+2025-07-21,T09941,CUST0222,ACC00468,CUST0318,LDIST,CHEQ,CAD,Dr,18571.18,13556.96,LAPR,BRA,USD
+2025-08-02,T09942,CUST0331,ACC00556,CUST0086,FTIN,MBAN,USD,Dr,19012.98,19012.98,LTLO,BRA,KEN
+2025-07-25,T09943,CUST0395,ACC00476,CUST0186,FTDO,IBAN,USD,Dr,59465.39,59465.39,LTLO,BRA,BRA
+2025-08-01,T09944,CUST0313,ACC00313,CUST0328,MPAY,MBAN,USD,Dr,950.34,950.34,LAPR,BRA,USD
+2025-07-29,T09945,CUST0030,ACC00428,CUST0035,FTIN,MBAN,USD,Cr,56241.04,56241.04,ELON,COL,AUS
+2025-07-22,T09946,CUST0229,ACC00229,CUST0034,CCPY,MBAN,USD,Dr,468.64,468.64,LAPR,COL,BHR
+2025-07-21,T09947,CUST0361,ACC00684,CUST0151,CCPY,IBAN,CAD,Cr,16370.39,11950.38,SMEL ,BHR,AUT
+2025-07-25,T09948,CUST0032,ACC00419,CUST0157,FTIN,IBAN,USD,Dr,8907.78,8907.78,SAVS,DNK,HKG
+2025-07-23,T09949,CUST0189,ACC00605,CUST0090,FTDO,MBAN,EUR,Dr,688.59,757.45,PLON,DNK,DNK
+2025-07-27,T09950,CUST0221,ACC00221,CUST0198,CDEP,CATM,EUR,Dr,84.62,93.08,BUSL,AUT,CHN
+2025-07-30,T09951,CUST0115,ACC00115,CUST0323,MPAY,WALL,USD,Dr,978.83,978.83,OVDF,AUS,AUT
+2025-07-22,T09952,CUST0253,ACC00920,CUST0138,CWIT,BRAN,GBP,Dr,967.45,1209.31,FIXD,IND,AUT
+2025-07-28,T09953,CUST0306,ACC00909,CUST0258,FTDO,IBAN,USD,Dr,602.07,602.07,ELON,ARE,ARE
+2025-07-22,T09954,CUST0157,ACC00661,CUST0110,FEEC,MBAN,VEF,Dr,216.25,17.3,HOUL,USD,COL
+2025-08-01,T09955,CUST0148,ACC00148,CUST0307,FTDO,CUST,USD,Dr,53568.12,53568.12,OVDF,BRA,BRA
+2025-07-25,T09956,CUST0202,ACC00497,CUST0348,CWIT,CUPI,USD,Cr,5642.62,5642.62,FIXD,IND,ARE
+2025-07-31,T09957,CUST0178,ACC00178,CUST0346,CDEP,CUPI,USD,Dr,1890.77,1890.77,SAVS,COL,DNK
+2025-07-31,T09958,CUST0010,ACC00958,CUST0387,MPAY,SELF,USD,Dr,12283.51,12283.51,BUSL,CAN,AUT
+2025-07-20,T09959,CUST0283,ACC00283,CUST0252,MPAY,MBAN,USD,Cr,973.86,973.86,LAPR,USD,AUS
+2025-07-29,T09960,CUST0310,ACC00310,CUST0385,FTDO,BRAN,JPY,Cr,441.19,3.0,LAPR,IND,IND
+2025-08-01,T09961,CUST0132,ACC00132,CUST0390,FTDO,IBAN,EUR,Dr,427.46,470.21,BUSL,IND,IND
+2025-07-27,T09962,CUST0024,ACC00024,CUST0371,LDIST,WALL,EUR,Cr,3186.95,3505.64,PLON,ARG,CAN
+2025-07-25,T09963,CUST0013,ACC00878,CUST0212,FTDO,SELF,VEF,Dr,792.95,63.44,AUTL,BRA,BRA
+2025-07-30,T09964,CUST0228,ACC00875,CUST0079,FTIN,CUST,USD,Dr,17885.4,17885.4,GLON,HKG,AUT
+2025-07-28,T09965,CUST0223,ACC00938,CUST0125,CDEP,CATM,USD,Dr,656.1,656.1,GLON,GBR,ARG
+2025-07-20,T09966,CUST0345,ACC00717,CUST0248,FTDO,CUST,USD,Dr,2110.95,2110.95,LTLO,BHR,BHR
+2025-07-22,T09967,CUST0258,ACC00258,CUST0318,MPAY,CUST,USD,Cr,824.35,824.35,LTLO,HKG,USD
+2025-07-24,T09968,CUST0309,ACC00832,CUST0385,MPAY,CARD,USD,Dr,16670.88,16670.88,ELON,CHN,AUS
+2025-07-30,T09969,CUST0135,ACC00135,CUST0136,CWIT,BRAN,USD,Dr,3614.19,3614.19,PLON,HKG,CHN
+2025-07-30,T09970,CUST0221,ACC00883,CUST0031,CCPY,MBAN,USD,Dr,32615.51,32615.51,BUSL,AUT,ARG
+2025-08-01,T09971,CUST0123,ACC00123,CUST0189,BPAY,CHEQ,USD,Dr,924.34,924.34,FIXD,USD,DNK
+2025-07-25,T09972,CUST0118,ACC00504,CUST0330,MPAY,WALL,USD,Cr,2597.97,2597.97,LTLO,CAN,AUT
+2025-07-23,T09973,CUST0031,ACC00031,CUST0398,FEEC,CARD,USD,Cr,837.23,837.23,GLON,ARG,ARG
+2025-07-20,T09974,CUST0203,ACC00203,CUST0001,BPAY,MBAN,USD,Cr,35697.86,35697.86,GLON,CHN,NPL
+2025-07-28,T09975,CUST0134,ACC00528,CUST0332,FEEC,IBAN,USD,Dr,591.94,591.94,PLON,GBR,ARG
+2025-07-25,T09976,CUST0254,ACC00831,CUST0363,CDEP,CATM,USD,Dr,2768.64,2768.64,PLON,ARE,CHN
+2025-07-31,T09977,CUST0072,ACC00600,CUST0232,MPAY,IBAN,ZAR,Cr,4458.31,249.67,ELON,CHN,IND
+2025-08-01,T09978,CUST0186,ACC00186,CUST0324,FTDO,IBAN,USD,Cr,3027.92,3027.92,GLON,BHR,BHR
+2025-07-21,T09979,CUST0353,ACC00353,CUST0011,MPAY,WALL,USD,Cr,721.81,721.81,SMEL ,BRA,BHR
+2025-07-24,T09980,CUST0004,ACC00004,CUST0223,FEEC,MBAN,USD,Dr,2182.62,2182.62,AUTL,ZAF,GBR
+2025-07-27,T09981,CUST0326,ACC00927,CUST0214,CCPY,WALL,USD,Cr,556.7,556.7,GLON,CAN,GBR
+2025-07-31,T09982,CUST0391,ACC00450,CUST0071,CDEP,CUPI,GBP,Cr,89267.82,111584.78,PLON,COL,BRA
+2025-07-20,T09983,CUST0336,ACC00336,CUST0235,FEEC,CATM,USD,Cr,3591.94,3591.94,FIXD,AUS,IND
+2025-07-30,T09984,CUST0329,ACC00755,CUST0252,FTIN,MBAN,GBP,Dr,1927.46,2409.32,OVDF,ARG,HKG
+2025-07-24,T09985,CUST0273,ACC00518,CUST0215,LDIST,BRAN,GBP,Cr,743.25,929.06,LAPR,BHR,BHR
+2025-07-24,T09986,CUST0064,ACC00064,CUST0378,BPAY,CHEQ,EUR,Dr,4930.37,5423.41,FIXD,CHN,AUT
+2025-07-27,T09987,CUST0076,ACC00805,CUST0143,MPAY,SELF,JPY,Dr,584.58,3.98,PLON,AUS,DNK
+2025-07-27,T09988,CUST0012,ACC00777,CUST0371,FTDO,SELF,USD,Dr,1069.64,1069.64,FIXD,AUT,AUT
+2025-07-26,T09989,CUST0013,ACC00878,CUST0364,FTIN,IBAN,GBP,Cr,10653.4,13316.75,LTLO,BRA,BHR
+2025-07-28,T09990,CUST0103,ACC00673,CUST0340,FEEC,MBAN,VEF,Dr,3280.71,262.46,FIXD,USD,AUS
+2025-07-22,T09991,CUST0181,ACC00574,CUST0177,LREP,CUST,USD,Dr,259.55,259.55,LAPR,IND,ARG
+2025-07-20,T09992,CUST0112,ACC00425,CUST0155,FEEC,CARD,USD,Cr,16630.84,16630.84,GLON,ARG,HKG
+2025-07-27,T09993,CUST0387,ACC00387,CUST0153,FTIN,CUST,USD,Cr,3037.36,3037.36,BILLS,AUT,GBR
+2025-07-22,T09994,CUST0064,ACC00582,CUST0381,FTDO,BRAN,USD,Dr,6293.29,6293.29,BILLS,CHN,CHN
+2025-07-26,T09995,CUST0300,ACC00300,CUST0203,FEEC,CHEQ,USD,Cr,11079.47,11079.47,BUSL,AUT,CHN
+2025-08-02,T09996,CUST0037,ACC00037,CUST0014,FTIN,CUST,EUR,Dr,221.95,244.15,BILLS,HKG,ARE
+2025-07-29,T09997,CUST0196,ACC00196,CUST0295,FTDO,CARD,USD,Cr,88.53,88.53,BUSL,COL,COL
+2025-08-01,T09998,CUST0006,ACC00006,CUST0275,CWIT,CATM,USD,Cr,19374.94,19374.94,GLON,KEN,ARG
+2025-07-23,T09999,CUST0306,ACC00306,CUST0320,FTDO,MBAN,USD,Cr,461.71,461.71,AUTL,ARE,ARE
+2025-07-30,T10000,CUST0260,ACC00546,CUST0223,FEEC,CARD,USD,Cr,9184.19,9184.19,FIXD,GBR,GBR