transaction_id large_string | account_id large_string | timestamp_initiated large_string | timestamp_booked large_string | timestamp_settled large_string | amount large_string | currency large_string | direction large_string | channel large_string | category large_string | mcc float64 | reference large_string | balance_before large_string | balance_after large_string | original_currency null | original_amount null | fx_rate null | location_country large_string | location_city large_string | device_id large_string | ip_address large_string | is_authorized bool | auth_code large_string | status large_string | parent_transaction_id large_string | is_suspicious bool | suspicion_reason large_string | laundering_stage large_string | case_id large_string | is_spoofed bool | spoofing_intensity float64 | scenario_id large_string | scenario_sequence float64 | transaction_type large_string | is_false_positive bool | counterparty.counterparty_type large_string | counterparty.counterparty_id large_string | counterparty.name large_string | counterparty.account_identifier large_string | counterparty.bank_identifier null | counterparty.country large_string | velocity_features.txn_count_1h int64 | velocity_features.txn_count_24h int64 | velocity_features.txn_count_7d int64 | velocity_features.txn_count_30d int64 | velocity_features.amount_sum_24h large_string | velocity_features.amount_sum_7d large_string | velocity_features.amount_sum_30d large_string | velocity_features.amount_max_24h large_string | velocity_features.unique_counterparties_24h int64 | velocity_features.unique_counterparties_7d int64 | velocity_features.unique_countries_7d int64 | velocity_features.avg_amount_30d large_string | velocity_features.std_amount_30d float64 | velocity_features.amount_zscore float64 | false_positive_reason large_string | source_payment_id large_string | source_invoice_id large_string | gl_cash_account large_string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
a7a87455-4982-462b-bcf1-c3a1bfd5ade2 | 7cb8ee84-29bc-46b4-9ff5-810526aa8d1f | 2024-01-01T08:01:21Z | 2024-01-01T08:01:21Z | 2024-01-01T08:01:21Z | 60.477178901334809779655188305 | USD | outbound | card_present | groceries | 5,411 | Grocery purchase | 14301.506700213655676634516564 | 14241.029521312320866854861376 | null | null | null | US | Phoenix | null | null | true | WRVA2J | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_GROCERIES | false | merchant | e1f7fbfb-944d-4ba8-9d72-d74d105f6f38 | Target | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
5a4ba84f-9426-488b-89e0-549cc3e979aa | 3b5ff12c-31ee-4798-809a-ae1c0bfc46e1 | 2024-01-01T08:01:36Z | 2024-01-01T08:01:36Z | 2024-01-03T08:01:36Z | 1604.5571593218089674337534228 | USD | inbound | ach | salary | null | Direct deposit | 1696.0879117892818612745031710 | 3300.6450711110908287082565938 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
d6724b93-3573-4839-b58b-dc750dd4141d | 5b6eff79-20f5-4b95-a0a2-908ebb987d8e | 2024-01-01T08:01:43Z | 2024-01-01T08:01:43Z | 2024-01-02T08:01:43Z | 627.69102502484929573256522405 | USD | inbound | ach | salary | null | Direct deposit | 210.08751092018360395741183305 | 837.7785359450328996899770571 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
c43d31cf-cff1-4c2c-97ed-b7840ff06f33 | 1bd02b9c-ffb7-4855-a0b2-55ef91ee216b | 2024-01-01T08:01:52Z | 2024-01-01T08:01:52Z | 2024-01-01T08:01:52Z | 452.878311954181469900504453 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 29102.038971886852377379503551 | 28649.160659932670907478999098 | null | null | null | US | New York | null | null | true | 6YHDX7 | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
80217258-4fd5-45db-b382-de0f0b11936f | c148de7f-1481-4030-8a7b-65fb34faa2d7 | 2024-01-01T08:01:57Z | 2024-01-01T08:01:57Z | 2024-01-01T08:01:57Z | 24.909413555768630033071531212 | USD | outbound | card_not_present | dining | 5,812 | Restaurant | 19937.413968099117059801615218 | 19912.504554543348429768543687 | null | null | null | US | San Antonio | null | null | true | Q9QXGF | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_DINING | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
fd1f26dd-8342-4fe9-b68b-c5a6faeaf66e | 2543b36f-f536-444d-8e24-99dab390abe1 | 2024-01-01T08:01:58Z | 2024-01-01T08:01:58Z | 2024-01-01T08:01:58Z | 52.426452536319629871286451805 | USD | outbound | online | other | null | Transaction | 19796.153938382257913941254062 | 19743.727485845938284069967610 | null | null | null | US | Chicago | DEV-0EE11105 | 198.51.100.6 | true | null | completed | null | false | null | null | null | false | null | null | null | ONLINE_OTHER | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
b3a592cb-f62f-4c85-881d-f30c9c8a2b8b | d93b4d86-ed29-4317-b228-6b1f8deb2d28 | 2024-01-01T08:02:14Z | 2024-01-01T08:02:14Z | 2024-01-01T08:02:14Z | 118.85754947148132032452849668 | USD | outbound | card_not_present | other | null | Transaction | 91332.83979906968306750059126 | 91213.98224959820174717606276 | null | null | null | US | Phoenix | null | null | true | SB5JMZ | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_OTHER | false | merchant | e1f7fbfb-944d-4ba8-9d72-d74d105f6f38 | Target | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
79348640-ede5-45be-9219-11a18ab5a6ef | c8c82d3b-a7ad-49cb-abc4-b08b5fdcbe53 | 2024-01-01T08:02:17Z | 2024-01-01T08:02:17Z | 2024-01-04T08:02:17Z | 195.43954772736640279617859046 | CAD | outbound | ach | utilities | 4,900 | Utilities payment | 818.5848169093211406031500974 | 623.14526918195473780697150694 | null | null | null | CA | Edmonton | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
bf02b70e-b4b1-41ca-a410-c90182b60ba7 | f2d5c36c-fbf0-4980-b1db-a5d543b2753a | 2024-01-01T08:02:19Z | 2024-01-01T08:02:19Z | 2024-01-03T08:02:19Z | 7316.1685104300941020483151065 | USD | inbound | ach | salary | null | Direct deposit | 1847.0200838335816341391913645 | 9163.188594263675736187506471 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
ac068e4e-3c25-461b-af48-e254a6ecf41c | 66bb8ab6-4164-46ca-a5a3-68587dbb2f9c | 2024-01-01T08:02:33Z | 2024-01-01T08:02:33Z | 2024-01-01T08:02:33Z | 16.96779565939665701534977415 | USD | outbound | online | other | null | Transaction | 22703.911928196616528907725294 | 22686.944132537219871892375520 | null | null | null | US | Chicago | DEV-A61102E4 | 198.51.100.229 | true | null | completed | null | false | null | null | null | false | null | null | null | ONLINE_OTHER | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
1d5b4be2-95f9-4a7e-96f6-6e52d5c91488 | 5ffb161d-50cf-42d3-849a-d653f77ba2ba | 2024-01-01T08:02:45Z | 2024-01-01T08:02:45Z | 2024-01-03T08:02:45Z | 3268.7249300653948012040928 | USD | inbound | ach | salary | null | Direct deposit | 2184.2206564234492462890866278 | 5452.9455864888440474931794278 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
dc8c0441-b40b-4d29-bfba-3a815b2bb123 | f5c8fb84-5e43-4cdc-beef-67c27a5286e4 | 2024-01-01T08:02:57Z | 2024-01-01T08:02:57Z | 2024-01-01T08:02:57Z | 42.997937659248087527430470785 | EUR | outbound | card_present | dining | 5,812 | Restaurant | 151768.16766358394185374852082 | 151725.16972592469376622109035 | null | null | null | FR | Nice | null | null | true | BPC3GW | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_DINING | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
31fc8f0d-dada-4766-9af0-c3e9c0300e82 | 8efac86b-6e9a-49c4-bda2-91d4b1fe5ff1 | 2024-01-01T08:03:05Z | 2024-01-01T08:03:05Z | 2024-01-02T08:03:05Z | 2479.9627881808928577811457212 | USD | outbound | ach | housing | null | Housing payment | 7376.4568846883121295832097510 | 4896.4940965074192718020640298 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
17b77864-4c66-4fc4-8c3d-775f0b764d2f | 51d154ea-a988-47c1-ba32-b5cfd24d8b62 | 2024-01-01T08:03:16Z | 2024-01-01T08:03:16Z | 2024-01-02T08:03:16Z | 16626.15016127969283843412995 | CHF | inbound | ach | salary | null | Direct deposit | 9165.046557019246781304264819 | 25791.196718298939619738394769 | null | null | null | CH | Capital City | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
3a5156b7-fa71-4c0b-a987-9f336927b1ca | 65e1864d-1674-478d-8e3d-08cee8e939b3 | 2024-01-01T08:03:33Z | 2024-01-01T08:03:33Z | 2024-01-02T08:03:33Z | 57.590640309378279937391198455 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 1893433.0120259552493335045318 | 1893375.4213856458710535671406 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
eb94a445-c2d4-464e-907a-4c68abe82921 | a37c279e-ddc9-482e-9871-21ef6c73c88c | 2024-01-01T08:04:13Z | 2024-01-01T08:04:13Z | 2024-01-03T08:04:13Z | 2331.5113160093546866846736515 | USD | outbound | ach | housing | null | Housing payment | 11922.270729518906591692939398 | 9590.759413509551905008265746 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
bd253654-558a-4d90-b6d7-54e53990e6df | bb8e7093-0ad2-4e77-80a7-ebddf1e7c540 | 2024-01-01T08:04:38Z | 2024-01-01T08:04:38Z | 2024-01-03T08:04:38Z | 12334.124178376328927697613832 | USD | inbound | ach | salary | null | Direct deposit | 7311.567196425574095420933327 | 19645.691374801903023118547159 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
cef58958-7980-4f0c-bd06-64f096995a10 | 1ee23da3-b669-4e14-ad23-003f9ac1e6b6 | 2024-01-01T08:04:43Z | 2024-01-01T08:04:43Z | 2024-01-04T08:04:43Z | 1714.6809347218595576123334463 | USD | outbound | ach | housing | null | Housing payment | 3229.5657599441356693101923266 | 1514.8848252222761116978588803 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Electric Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
b014c214-c2bf-4770-83c0-e233a53d84bb | 574b9ef8-54cf-4e1c-8ca3-ee13037f4215 | 2024-01-01T08:05:06Z | 2024-01-01T08:05:06Z | 2024-01-01T08:05:06Z | 32.522329094915122027487086587 | USD | outbound | card_not_present | transportation | 5,542 | Fuel purchase | 175756.85049021562241478022769 | 175724.32816112070729275274060 | null | null | null | US | Houston | null | null | true | U6E8YX | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_TRANSPORTATION | false | merchant | f77ebde7-378a-409d-ba76-d8d7e8329848 | Starbucks | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
1ab929ad-7096-4d23-8914-109808738d43 | 734b6d5e-1b23-4dfb-88b1-d1238cdd0884 | 2024-01-01T08:05:37Z | 2024-01-01T08:05:37Z | 2024-01-02T08:05:37Z | 2569.7729903791537253709975625 | USD | outbound | ach | housing | null | Housing payment | 225446.05496323849404377737248 | 222876.28197285934031840637492 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
f31723df-6999-47d3-880a-7fad85221984 | d34c0489-b1a0-4c7c-a8de-dece6645734a | 2024-01-01T08:05:39Z | 2024-01-01T08:05:39Z | 2024-01-04T08:05:39Z | 42.91681392296126773544528986 | USD | outbound | ach | other | null | Transaction | 111906.02699655440803779500889 | 111863.11018263144677005956360 | null | null | null | US | Philadelphia | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_OTHER | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
897a2aab-ab99-4a9a-8279-8220dd3a33a3 | 24b2acb1-9e93-414d-b780-4d014588225d | 2024-01-01T08:06:12Z | 2024-01-01T08:06:12Z | 2024-01-01T08:06:12Z | 23.09742269105548473362432559 | USD | inbound | card_present | transportation | 5,542 | Fuel purchase | 323708.02593326230522065373699 | 323731.12335595336070538736132 | null | null | null | US | San Antonio | null | null | true | J5YX7D | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_TRANSPORTATION | false | merchant | bebecd18-cfea-444d-8e67-1832d16e2992 | Amazon | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
ffbe27a0-2cf3-44ee-a48e-c5ed40f6b783 | 4e93409f-36e1-4e00-bd87-791d4b0987ae | 2024-01-01T08:06:26Z | 2024-01-01T08:06:26Z | 2024-01-01T08:06:26Z | 94.18023086275168509473587616 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 55147.325697153013607021421185 | 55053.145466290261921926685309 | null | null | null | US | Houston | null | null | true | 4LM6DC | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | e1f7fbfb-944d-4ba8-9d72-d74d105f6f38 | Target | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
bac02ee2-24e1-48aa-a954-d398cd2fccb1 | 9ca6b2e2-0dba-43b5-bf1a-16ba89dc4f03 | 2024-01-01T08:07:18Z | 2024-01-01T08:07:18Z | 2024-01-02T08:07:18Z | 12.780987341514993715918535595 | USD | outbound | ach | subscription | null | Subscription payment | 639839.05501525232102721929536 | 639826.27402791080603350337682 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SUBSCRIPTION | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
37d36ecd-df06-40da-ac1b-f2108acbf8be | 2c8e271a-5689-4805-af7b-9f13bb5acffb | 2024-01-01T08:07:36Z | 2024-01-01T08:07:36Z | 2024-01-02T08:07:36Z | 4688.661281733558098494540899 | USD | inbound | ach | salary | null | Direct deposit | 7941.814226229369523935019968 | 12630.475507962927622429560867 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
4d58bca4-9fd1-43a7-a6c9-67623ec1ddd4 | 96b769e5-d130-4d1a-b5b4-84ba2f75549a | 2024-01-01T08:07:40Z | 2024-01-01T08:07:40Z | 2024-01-03T08:07:40Z | 961.8855042121623455386725253 | AUD | inbound | ach | salary | null | Direct deposit | 1015.9615963452217783924425018 | 1977.8471005573841239311150271 | null | null | null | AU | Sydney | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
879a41a9-fe5d-456c-9cf9-6ba148acd672 | 8fe1f429-0221-48a2-948c-c26656abdc73 | 2024-01-01T08:07:47Z | 2024-01-01T08:07:47Z | 2024-01-02T08:07:47Z | 7904.3072115911081709782592925 | USD | inbound | ach | salary | null | Direct deposit | 2946.0216725397359188046459755 | 10850.328884130844089782905268 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
087b77a2-860e-4524-ab9f-bde03c675873 | 41a45f2a-aa5a-4a11-8ada-ba00acc5a827 | 2024-01-01T08:09:22Z | 2024-01-01T08:09:22Z | 2024-01-02T08:09:22Z | 5319.4506661933810391929000605 | USD | inbound | ach | salary | null | Direct deposit | 2074.1561109304385496237698922 | 7393.6067771238195888166699527 | null | null | null | US | Philadelphia | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
e2dcbc58-870c-44b1-817e-8dd52a366929 | dae25466-2248-4798-89f6-4d88f77172a8 | 2024-01-01T08:09:42Z | 2024-01-01T08:09:42Z | 2024-01-04T08:09:42Z | 123.74590447884060040451004165 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 43317.436867734513725736178446 | 43193.690963255673125331668404 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Comcast | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
7e702c36-12d9-4038-8d27-16c7253e2eff | 6affa4ae-9cf1-40cb-b919-75411dad68ac | 2024-01-01T08:09:45Z | 2024-01-01T08:09:45Z | 2024-01-04T08:09:45Z | 50.71571946591819113336896406 | CHF | inbound | ach | other | null | Transaction | 22928.972880050341128312049476 | 22979.688599516259319445418440 | null | null | null | CH | Business District | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_OTHER | false | merchant | f77ebde7-378a-409d-ba76-d8d7e8329848 | Starbucks | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
0d192c33-e920-4e5a-a616-8604ba8fefa9 | 81c00bc4-d1be-4e71-8ae8-2432f2715b8f | 2024-01-01T08:10:38Z | 2024-01-01T08:10:38Z | 2024-01-01T08:10:38Z | 237.27065225659532643476268272 | EUR | outbound | atm | atm_withdrawal | null | ATM withdrawal | 27426.646841051787069020306508 | 27189.376188795191742585543825 | null | null | null | DE | Munich | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ATM_ATM_WITHDRAWAL | true | atm | null | ATM - Branch ATM | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | cash transaction | null | null | null |
2e0f8339-0c62-4140-9d0c-26cd9d1e8085 | 1fc96961-4af0-4cf2-84ed-db12e3844a09 | 2024-01-01T08:10:43Z | 2024-01-01T08:10:43Z | 2024-01-03T08:10:43Z | 9101.849673275381064740940926 | USD | inbound | ach | salary | null | Direct deposit | 25190.241407089168205857276915 | 34292.091080364549270598217841 | null | null | null | US | Philadelphia | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | near-threshold amount $9102 | null | null | null |
348f0745-1249-46ce-a739-85fa3354234a | afb0de98-92bf-4142-b400-b7a80f754fe3 | 2024-01-01T08:10:50Z | 2024-01-01T08:10:50Z | 2024-01-03T08:10:50Z | 15910.572330748795138788409527 | USD | inbound | ach | salary | null | Direct deposit | 13676.490947632080718451251137 | 29587.063278380875857239660664 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
067c370b-965a-4235-85b1-aadda5bf98c5 | 1f6a6b94-9728-4f33-8408-04a334e3f8f8 | 2024-01-01T08:11:09Z | 2024-01-01T08:11:09Z | 2024-01-02T08:11:09Z | 1263.9653780830576579319313165 | USD | outbound | ach | housing | null | Housing payment | 52429.070158754846003517444700 | 51165.104780671788345585513384 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | AT&T | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
64cd1220-2fc9-454b-b7a4-e6f3aacca137 | 7d7ed053-b239-4e96-b600-782785f9f0a2 | 2024-01-01T08:11:19Z | 2024-01-01T08:11:19Z | 2024-01-03T08:11:19Z | 2940.9904145690229597676079712 | USD | outbound | ach | housing | null | Housing payment | 157506.39538019148748485200934 | 154565.40496562246452508440137 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | State Farm Insurance | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
ed4b08bf-67e9-4e05-86b2-063d1f52e672 | 69cd9cbd-f815-4c89-a21b-37ff34b72ec2 | 2024-01-01T08:11:25Z | 2024-01-01T08:11:25Z | 2024-01-02T08:11:25Z | 25.964657629628682400380057507 | CHF | outbound | ach | transfer_out | 4,829 | Transaction | 28028.602183443537481026167074 | 28002.637525813908798625787016 | null | null | null | CH | Capital City | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | merchant | f77ebde7-378a-409d-ba76-d8d7e8329848 | Starbucks | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
fa69d254-f6a5-4836-a9dd-9e18cda20cb7 | 2247a28a-1c00-400f-8111-45d4f050ef53 | 2024-01-01T08:11:34Z | 2024-01-01T08:11:34Z | 2024-01-01T08:11:34Z | 182.99940093095915472076740112 | USD | outbound | card_present | entertainment | null | Entertainment | 17980.718251344119226297171206 | 17797.718850413160071576403805 | null | null | null | US | Phoenix | null | null | true | PAQS5X | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_ENTERTAINMENT | false | merchant | f9525508-1fb9-4b96-8eb0-9874438840bc | Netflix | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
27a24591-85a2-415f-bc67-783ed02af807 | 14ba9202-d13f-4980-87fb-0ee8fc6473a4 | 2024-01-01T08:11:50Z | 2024-01-01T08:11:50Z | 2024-01-02T08:11:50Z | 143.22750827154334274382563303 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 1380.8542171799822234111910320 | 1237.6267089084388806673653990 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Electric Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
94cc6af1-ad7d-47e2-87ca-4872eaeda1aa | bd7ba2fe-853e-4f95-b645-58f20cef0583 | 2024-01-01T08:12:20Z | 2024-01-01T08:12:20Z | 2024-01-04T08:12:20Z | 124.47374488579727369597094362 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 8679.673965466961971576639419 | 8555.200220581164697880668475 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
654aa5b7-fe4e-4b6f-8e60-6c9431c87457 | 1a150222-2827-4d79-8988-8d7056d4ed2f | 2024-01-01T08:12:31Z | 2024-01-01T08:12:31Z | 2024-01-01T08:12:31Z | 24.193293381932079455509665415 | USD | outbound | card_not_present | groceries | 5,411 | Grocery purchase | 33235.404483851185414185667129 | 33211.211190469253334730157464 | null | null | null | US | Phoenix | null | null | true | 2DCUJZ | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_GROCERIES | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
e7d9a7bd-d415-48a4-bca3-3e14503f0fea | 79c5b66c-c669-4457-92a0-75f423d114ec | 2024-01-01T08:12:35Z | 2024-01-01T08:12:35Z | 2024-01-03T08:12:35Z | 2772.193376496049495472107082 | USD | outbound | ach | housing | null | Housing payment | 68837.626846064560594631796446 | 66065.433469568511099159689364 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
9676712f-f9d8-4497-b51d-51d2ee98af3e | db9d7ee0-f9d8-4274-a0cb-76e7ec8fa5ec | 2024-01-01T08:12:36Z | 2024-01-01T08:12:36Z | 2024-01-01T08:12:36Z | 86.89446026884738216722325885 | EUR | outbound | atm | atm_withdrawal | null | ATM withdrawal | 55926.550802838534519167978931 | 55839.656342569687137000755672 | null | null | null | FR | Nice | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ATM_ATM_WITHDRAWAL | true | atm | null | ATM - Branch ATM | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | cash transaction | null | null | null |
075ec2e6-8145-412e-9c00-14159d0f9313 | 42df40e8-c31a-4133-a178-478d989f21a5 | 2024-01-01T08:12:38Z | 2024-01-01T08:12:38Z | 2024-01-01T08:12:38Z | 70.49297233275619589676352914 | USD | outbound | peer_to_peer | p2_p_payment | 4,829 | P2P transfer | 20631.303064071815282635204788 | 20560.810091739059086738441259 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | PEER_TO_PEER_P2_P_PAYMENT | false | peer | null | Friend | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
00487a8c-0a72-4845-b3ff-81b88dcf2400 | c5cc1c56-ce76-458d-aee3-8a856ef944f4 | 2024-01-01T08:12:47Z | 2024-01-01T08:12:47Z | 2024-01-02T08:12:47Z | 105.4569124341166173053352395 | EUR | outbound | ach | utilities | 4,900 | Utilities payment | 10550.366153926408418254945768 | 10444.909241492291800949610528 | null | null | null | DE | Stuttgart | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | AT&T | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
8ace37ba-73f8-4247-99e2-212f0eead373 | 4ec81bb0-68bb-43e3-bdf6-060f87f90693 | 2024-01-01T08:12:49Z | 2024-01-01T08:12:49Z | 2024-01-03T08:12:49Z | 196.54249943514480492012808095 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 199528.79709898843429982662197 | 199332.25459955328949490649389 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | AT&T | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
fd6f45c6-57cd-4524-b6fb-ad2f0acb70f5 | 514654d9-3acb-4600-ba19-7074ed589a87 | 2024-01-01T08:12:58Z | 2024-01-01T08:12:58Z | 2024-01-02T08:12:58Z | 148.15994676559120080128195691 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 314139.04152199362568748090934 | 313990.88157522803448667962738 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
cf8877d0-97f9-41ba-94e8-335ec7fd2133 | a9ab9479-78bb-4926-a23b-2af11ac38743 | 2024-01-01T08:13:13Z | 2024-01-01T08:13:13Z | 2024-01-01T08:13:13Z | 289.49594429445477317131008012 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 773391.25427881069481372833250 | 773101.75833451624004055702242 | null | null | null | US | Los Angeles | null | null | true | 26HBEG | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | bebecd18-cfea-444d-8e67-1832d16e2992 | Amazon | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
88c31707-3cb7-456b-abdb-9758fd615f65 | 03f3bdb7-048a-47ee-b846-a16509bf8f84 | 2024-01-01T08:13:16Z | 2024-01-01T08:13:16Z | 2024-01-03T08:13:16Z | 18334.921219202115025836974378 | USD | inbound | ach | salary | null | Direct deposit | 9551.000844428630454211798438 | 27885.922063630745480048772816 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
8946c1bb-6762-41c4-82fd-fc2b60281ea6 | dc6360af-8256-4a57-bf9f-1b743720675e | 2024-01-01T08:13:43Z | 2024-01-01T08:13:43Z | 2024-01-02T08:13:43Z | 229.78012506306714612946962002 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 18095.725363315863808025792685 | 17865.945238252796661896323065 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | AT&T | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
78ae909d-38cd-4126-bba6-407013d8354d | 7a56bd2a-1d0d-4757-a928-18b2104129dd | 2024-01-01T08:13:55Z | 2024-01-01T08:13:55Z | 2024-01-01T08:13:55Z | 429.8137370540995902956638018 | USD | outbound | card_not_present | shopping | 5,311 | Retail purchase | 836242.9852774189186490616520 | 835813.1715403648190587659882 | null | null | null | US | Houston | null | null | true | ULUC59 | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_SHOPPING | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
95b2ab55-d77f-4eb2-9e64-652815bc2da2 | d77a1d5f-2eb3-45fc-8cf0-70170caca3a5 | 2024-01-01T08:14:17Z | 2024-01-01T08:14:17Z | 2024-01-01T08:14:17Z | 140.94814808458485799746995322 | USD | outbound | card_present | entertainment | null | Entertainment | 435078.53451135022277895814105 | 434937.58636326563792096067110 | null | null | null | US | Chicago | null | null | true | YV223E | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_ENTERTAINMENT | false | merchant | 405e1e55-8f5a-41b3-b920-936fde355e80 | Walmart | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
38bf9d08-73c6-4b07-bb23-3f19416d2e9f | e429daf5-5bd1-4f8e-b7bc-07b462fec1e2 | 2024-01-01T08:14:33Z | 2024-01-01T08:14:33Z | 2024-01-03T08:14:33Z | 43610.910003753626369871199125 | USD | inbound | ach | salary | null | Direct deposit | 252129.00604823474072040378838 | 295739.91605198836709027498750 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
abdb1168-7bcd-419d-9085-0ff93a82f0f5 | 3c4ff6b7-3a59-4857-9f60-d643c9a8ed36 | 2024-01-01T08:14:57Z | 2024-01-01T08:14:57Z | 2024-01-04T08:14:57Z | 6862.2722330858232453465461725 | USD | inbound | ach | salary | null | Direct deposit | 1408.8594903271368821151554585 | 8271.131723412960127461701631 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
e144945c-312b-47b4-aa29-ad584b17137c | 085100f7-e96f-4b89-abe5-d5de7c25ec25 | 2024-01-01T08:15:32Z | 2024-01-01T08:15:32Z | 2024-01-02T08:15:32Z | 129.83597084701065682565968012 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 22400.753711363989338762799302 | 22270.917740516978681937139622 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
63bf8821-cdf4-45ec-9890-1f22e92e887d | 081c25e6-b795-46a6-abf2-b4a8fef2c933 | 2024-01-01T08:16:12Z | 2024-01-01T08:16:12Z | 2024-01-03T08:16:12Z | 154.4803566007809365601133322 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 45717.092127134655074557266846 | 45562.611770533874137997153514 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
c6544df7-1342-407f-85a8-007edec5f023 | 98e24f2e-f55b-44fc-9bf2-298334409a95 | 2024-01-01T08:16:21Z | 2024-01-01T08:16:21Z | 2024-01-03T08:16:21Z | 5183.982279133390875358600168 | USD | inbound | ach | salary | null | Direct deposit | 1444.3476035796778353227141963 | 6628.3298827130687106813143643 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
893b1654-e336-4ede-8290-ed7af3642c9e | dd4a8c6d-16dd-4835-960d-f420cac8a79a | 2024-01-01T08:16:22Z | 2024-01-01T08:16:22Z | 2024-01-02T08:16:22Z | 8203.873476557386311469599603 | JPY | inbound | ach | salary | null | Direct deposit | 10050.436204312634427921424428 | 18254.309680870020739391024031 | null | null | null | JP | Tokyo | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | near-threshold amount $8204 | null | null | null |
94689fda-1aa6-46cc-870e-5bdfebd9acea | a104f521-f39f-4750-aa9f-c773961ee764 | 2024-01-01T08:16:23Z | 2024-01-01T08:16:23Z | 2024-01-01T08:16:23Z | 464.4636288132772961034788749 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 22346.388007409337197462395319 | 21881.924378596059901358916444 | null | null | null | US | Philadelphia | null | null | true | 2TKAT6 | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
e9c2d358-dba0-42a6-a286-b85eb6009308 | 8c4f9a66-8d9e-4d29-8f8c-ded73a9259d3 | 2024-01-01T08:16:48Z | 2024-01-01T08:16:48Z | 2024-01-02T08:16:48Z | 157.51930988567752933704468882 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 4178.9337970961477759084020352 | 4021.4144872104702465713573464 | null | null | null | US | Los Angeles | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
0dba35ed-6f52-4c10-a631-9aedd89045ce | 83e21840-7f05-4471-b894-03cea4e31eaf | 2024-01-01T08:17:30Z | 2024-01-01T08:17:30Z | 2024-01-01T08:17:30Z | 37.402306906406892039740341707 | USD | outbound | card_present | dining | 5,812 | Restaurant | 355410.88660109784814267186441 | 355373.48429419144125063212407 | null | null | null | US | New York | null | null | true | 9QDNS6 | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_DINING | false | merchant | f77ebde7-378a-409d-ba76-d8d7e8329848 | Starbucks | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
b64fd29e-7822-4c7d-9547-dddb41fdc258 | fab13ed5-b2e6-4038-a9c5-35f77293cdf5 | 2024-01-01T08:18:07Z | 2024-01-01T08:18:07Z | 2024-01-01T08:18:07Z | 35.104551577721359478800877687 | USD | outbound | card_not_present | other | null | Transaction | 919056.2940008819301382914090 | 919021.1894493042087788126081 | null | null | null | US | Phoenix | null | null | true | NU57EQ | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_OTHER | false | merchant | f9525508-1fb9-4b96-8eb0-9874438840bc | Netflix | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
39491cd5-accc-4888-9242-c81409ad2ce5 | 9fb8c4e9-c46b-4974-847b-78b3ac9ef787 | 2024-01-01T08:18:16Z | 2024-01-01T08:18:16Z | 2024-01-01T08:18:16Z | 287.67802379516291466643451705 | USD | inbound | card_present | shopping | 5,311 | Retail purchase | 39964.037566438295176141082256 | 40251.715590233458090807516773 | null | null | null | US | Los Angeles | null | null | true | APPR5B | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
6f5a348e-ccdf-4c19-b4f0-0329a54b177e | 75837bfc-a6e4-437c-be7c-0a22bcf52f91 | 2024-01-01T08:18:34Z | 2024-01-01T08:18:34Z | 2024-01-01T08:18:34Z | 98.10382470812444921648420856 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 187082.47597029829209312498039 | 186984.37214559016764390849618 | null | null | null | US | Phoenix | null | null | true | R5VP3B | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
81807c5b-800a-47ef-8a28-e451d9ff6bb1 | 2bfd205c-ffe5-4505-901a-175e886a1ede | 2024-01-01T08:19:01Z | 2024-01-01T08:19:01Z | 2024-01-02T08:19:01Z | 2604.1844688443034101510420437 | USD | outbound | ach | housing | null | Housing payment | 15599.561149169467546144679463 | 12995.376680325164135993637419 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
ac1c36aa-2902-453b-afae-eacef1f1e703 | d291da0e-da0f-41a0-9124-08d15e07e562 | 2024-01-01T08:19:05Z | 2024-01-01T08:19:05Z | 2024-01-02T08:19:05Z | 13727.546813623586785979568956 | USD | inbound | ach | salary | null | Direct deposit | 10007.050231940176666114060621 | 23734.597045563763452093629577 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
1886c478-c669-42fb-9bd9-f14db112dca6 | 54398cf1-9d1d-495d-87ca-eff9ab7d1440 | 2024-01-01T08:19:11Z | 2024-01-01T08:19:11Z | 2024-01-01T08:19:11Z | 251.23828841377957132863230062 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 155866.06426163850377947557825 | 155614.82597322472420814694595 | null | null | null | US | New York | null | null | true | UQQC2E | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
89aad2be-df04-41a2-82c9-7b912dc40dcf | 0515cb33-b2d0-4cef-ae43-92c7b143636c | 2024-01-01T08:19:46Z | 2024-01-01T08:19:46Z | 2024-01-01T08:19:46Z | 76.01592809011823703713162101 | SGD | outbound | mobile | other | null | Transaction | 188469.64328750421006393048937 | 188393.62735941409182689335775 | null | null | null | SG | Singapore | DEV-46D3D4AA | null | true | null | completed | null | false | null | null | null | false | null | null | null | MOBILE_OTHER | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
23580d42-c221-4176-9860-51b3e7951cca | add9ad4f-f5cd-42a5-8686-0e3182817422 | 2024-01-01T08:19:58Z | 2024-01-01T08:19:58Z | 2024-01-01T08:19:58Z | 140.8163814813073031473322771 | USD | outbound | card_present | dining | 5,812 | Restaurant | 229124.29206378032228030861002 | 228983.47568229901497716127774 | null | null | null | US | New York | null | null | true | 97BX5E | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_DINING | false | merchant | f9525508-1fb9-4b96-8eb0-9874438840bc | Netflix | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
f953704f-6f2b-496f-921b-a93b22286282 | 12a5addb-8b8f-431f-91d1-8f041c370f74 | 2024-01-01T08:20:17Z | 2024-01-01T08:20:17Z | 2024-01-04T08:20:17Z | 1812.538120889288620674051344 | USD | outbound | ach | housing | null | Housing payment | 26501.170333321637482790373343 | 24688.632212432348862116321999 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | Electric Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
737013a7-11cb-48fb-88d0-c13dca0d724c | 730b4980-bcba-429f-88f1-1f72096f72cf | 2024-01-01T08:20:24Z | 2024-01-01T08:20:24Z | 2024-01-02T08:20:24Z | 13986.320627655471980688162145 | USD | inbound | ach | salary | null | Direct deposit | 33748.063695477365399710834020 | 47734.384323132837380398996165 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
0fcb84fd-0254-4066-9472-5b846a0ecf36 | aa3c9b37-cf5e-4c26-b97b-b397e5f35ffc | 2024-01-01T08:20:27Z | 2024-01-01T08:20:27Z | 2024-01-03T08:20:27Z | 1179.6267692030330636043800038 | JPY | inbound | ach | salary | null | Direct deposit | 1834.6528141964640781225170937 | 3014.2795833994971417268970975 | null | null | null | JP | Yokohama | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
3f431cda-6c3c-4c95-a412-7be462c145e2 | 75a255eb-fa43-47de-bec5-9827cb90a1cb | 2024-01-01T08:20:28Z | 2024-01-01T08:20:28Z | 2024-01-02T08:20:28Z | 175.03545057922468686228967266 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 9813.838895207055429636966435 | 9638.803444627830742774676762 | null | null | null | US | San Antonio | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Comcast | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
3a750da9-f482-4795-a903-ebfce91ce042 | 509f4cf9-05ad-427f-a34c-8d8b499507b0 | 2024-01-01T08:20:41Z | 2024-01-01T08:20:41Z | 2024-01-01T08:20:41Z | 115.33162201274568303688283773 | USD | outbound | card_not_present | dining | 5,812 | Restaurant | 42328.977508306894650430245235 | 42213.645886294148967393362397 | null | null | null | US | Dallas | null | null | true | HHPPSJ | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_DINING | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
3f668fab-0b2b-4daf-a4b7-fd86bb6d379a | a8da69dd-c2af-4cc9-8b57-93f281d7ce06 | 2024-01-01T08:20:43Z | 2024-01-01T08:20:43Z | 2024-01-01T08:20:43Z | 192.54659548581403782918641806 | USD | outbound | card_present | shopping | 5,311 | Retail purchase | 1353.3523792882517053589360629 | 1160.8057838024376675297496448 | null | null | null | US | San Antonio | null | null | true | LH5YBR | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | f9525508-1fb9-4b96-8eb0-9874438840bc | Netflix | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
3306a59f-6e03-417b-8864-98c114b8ddd7 | cdc771ad-d9cb-4fa7-a6ab-a2e58d678219 | 2024-01-01T08:21:06Z | 2024-01-01T08:21:06Z | 2024-01-03T08:21:06Z | 2624.2489960744214840815402562 | USD | outbound | ach | housing | null | Housing payment | 344088.95894641271808838511252 | 341464.70995033829660430357226 | null | null | null | US | Houston | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | State Farm Insurance | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
5e56cc47-8f44-4cb8-ad1a-67da90165021 | f27f9e6c-be0d-4ea2-b115-a183ac5c53d8 | 2024-01-01T08:21:09Z | 2024-01-01T08:21:09Z | 2024-01-04T08:21:09Z | 5173.6279110232771927257999765 | USD | inbound | ach | salary | null | Direct deposit | 1644.2593235760757425804666542 | 6817.8872345993529353062666307 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
2da55762-7300-4df3-86f5-6eeb79fdf247 | 32087128-01d0-4f61-b1e1-ee442b081ce8 | 2024-01-01T08:21:09Z | 2024-01-01T08:21:09Z | 2024-01-03T08:21:09Z | 65.51265452734712368965119819 | USD | outbound | ach | subscription | null | Subscription payment | 246110.97439132925987551940490 | 246045.46173680191275182975370 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SUBSCRIPTION | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
de7788f1-1fac-4340-ada5-3eb221aa36a7 | 67ed92a7-e53f-4b0c-bc1a-c36ebf375919 | 2024-01-01T08:21:42Z | 2024-01-01T08:21:42Z | 2024-01-01T08:21:42Z | 82.92531088507985259639099238 | USD | outbound | peer_to_peer | p2_p_payment | 4,829 | P2P transfer | 27607.522268117370983097355843 | 27524.596957232291130500964851 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | PEER_TO_PEER_P2_P_PAYMENT | false | peer | null | Friend | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
cdd61aed-b7df-4469-a644-404f6965bb11 | 70181168-5968-4042-83e2-9a3c008f17d2 | 2024-01-01T08:22:35Z | 2024-01-01T08:22:35Z | 2024-01-01T08:22:35Z | 459.0896715744339076081814709 | USD | outbound | card_present | healthcare | 8,011 | Medical expense | 45817.275197482124836542697768 | 45358.185525907690928934516297 | null | null | null | US | Philadelphia | null | null | true | BBK6QR | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_HEALTHCARE | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
7c95a7a9-e11c-4417-9fc0-b4bc5111c8aa | 56d97129-528b-4f7e-b524-c4f6c7041db7 | 2024-01-01T08:22:37Z | 2024-01-01T08:22:37Z | 2024-01-04T08:22:37Z | 109.73284857496582844760268925 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 936.5776876052715418066150298 | 826.8448390303057133590123406 | null | null | null | US | Chicago | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
892452d1-5f99-4791-820b-fb92a910881d | 0ee14a27-7331-4466-bddb-bd937ee223ba | 2024-01-01T08:23:02Z | 2024-01-01T08:23:02Z | 2024-01-01T08:23:02Z | 192.62381097425082998597645196 | USD | outbound | card_present | groceries | 5,411 | Grocery purchase | 887680.9304143258787220815974 | 887488.3066033516278920956209 | null | null | null | US | Dallas | null | null | true | TT7UXF | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_GROCERIES | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
7aafec29-90a5-4514-a9b7-4b16788f1394 | 4a86e03f-4936-4309-9910-97b39835dc5d | 2024-01-01T08:23:43Z | 2024-01-01T08:23:43Z | 2024-01-01T08:23:43Z | 97.22924049481960651064582632 | USD | inbound | mobile | other | null | Transaction | 169639.97956324272072947678678 | 169737.20880373754033598743261 | null | null | null | US | New York | DEV-7FAACF88 | null | true | null | completed | null | false | null | null | null | false | null | null | null | MOBILE_OTHER | false | merchant | e1f7fbfb-944d-4ba8-9d72-d74d105f6f38 | Target | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
a096de6a-4904-4801-93c4-9fc4b4910616 | 7bd1c2c6-9535-48d6-80ee-7d5270d57e24 | 2024-01-01T08:23:57Z | 2024-01-01T08:23:57Z | 2024-01-03T08:23:57Z | 1014.3246094324438217881834131 | USD | outbound | ach | housing | null | Housing payment | 8387.430069946067723062330294 | 7373.1054605136239012741468809 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_HOUSING | false | unknown | null | State Farm Insurance | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
01315c8c-e798-4f72-8a7b-0d5a60252273 | ac5ea8b3-7ca5-4126-afc0-14c274fd1ea3 | 2024-01-01T08:23:58Z | 2024-01-01T08:23:58Z | 2024-01-04T08:23:58Z | 90.24914852181757396465400231 | EUR | outbound | ach | utilities | 4,900 | Utilities payment | 17811.081244944080489137263473 | 17720.832096422262915172609471 | null | null | null | FR | Marseille | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | Water Utility | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
3a611455-4478-4111-a937-c9c0b93664e5 | 991fa1ec-c5c5-4eb7-b299-fcae25bb578c | 2024-01-01T08:24:21Z | 2024-01-01T08:24:21Z | 2024-01-01T08:24:21Z | 133.26673231688843657138932026 | USD | outbound | card_not_present | dining | 5,812 | Restaurant | 18745.005767271656322337841323 | 18611.739034954767885766452003 | null | null | null | US | New York | null | null | true | FMMBJQ | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_DINING | false | merchant | f9525508-1fb9-4b96-8eb0-9874438840bc | Netflix | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
9a1954c1-e704-435d-8908-a3d131cb13b1 | 09222b93-9f7b-48e6-826d-1d8a38781e05 | 2024-01-01T08:25:36Z | 2024-01-01T08:25:36Z | 2024-01-01T08:25:36Z | 117.07448439574793042083911128 | USD | outbound | card_not_present | groceries | 5,411 | Grocery purchase | 13673.444400391266842022401622 | 13556.369915995518911601562511 | null | null | null | US | Chicago | null | null | true | ULMTUP | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_GROCERIES | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
25de0e1b-f582-4b37-8ee1-b526d232dd2e | 05e0ef22-80f6-470c-ae00-e038414fc362 | 2024-01-01T08:25:57Z | 2024-01-01T08:25:57Z | 2024-01-01T08:25:57Z | 477.0543213832949618335987905 | CAD | outbound | card_present | shopping | 5,311 | Retail purchase | 305347.25946002775739884782519 | 304870.20513864446243701422640 | null | null | null | CA | Montreal | null | null | true | LAUTQ8 | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_SHOPPING | false | merchant | 8bd150e7-0890-41e2-b7db-7d22eaee065e | CVS Pharmacy | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
6c275957-c024-4502-af74-9ae14f9b41ff | fd0375ba-c800-4153-b677-3664f1352d90 | 2024-01-01T08:25:58Z | 2024-01-01T08:25:58Z | 2024-01-04T08:25:58Z | 483.75069542721104198790271755 | USD | inbound | ach | salary | null | Direct deposit | 484.20921457794993811828737305 | 967.9599100051609801061900906 | null | null | null | US | Philadelphia | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | false | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
94db96fb-7d9d-473b-8707-ca15ec5df8c4 | 897dac3d-3555-42c7-825a-7a6f16a0439b | 2024-01-01T08:25:59Z | 2024-01-01T08:25:59Z | 2024-01-03T08:25:59Z | 6662.3102992186395567841827855 | USD | inbound | ach | salary | null | Direct deposit | 13438.261121739310559128857792 | 20100.571420957950115913040578 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
32803522-63b2-4e32-b119-06d3cdd90ba4 | c17db990-465b-4512-8a3e-a73507b805e7 | 2024-01-01T08:25:59Z | 2024-01-01T08:25:59Z | 2024-01-04T08:25:59Z | 411.12303820353315586544340465 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 542.54192766448584545643138704 | 131.41888946095268959098798239 | null | null | null | US | Philadelphia | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | State Farm Insurance | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
12330a78-15ad-4c40-91b7-a4515b4904d9 | c7ee29d2-7bbd-4a8d-9c8f-0daeecb884b6 | 2024-01-01T08:26:17Z | 2024-01-01T08:26:17Z | 2024-01-01T08:26:17Z | 346.3749545710504094131465535 | USD | outbound | card_not_present | healthcare | 8,011 | Medical expense | 21995.231804785123569763137996 | 21648.856850214073160349991442 | null | null | null | US | Dallas | null | null | true | Y9YGHC | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_HEALTHCARE | false | merchant | 944d5a17-b069-4327-8785-49693768d79e | Uber | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
9cb75a71-606a-4f58-bf61-6892e1063a1c | be36cc78-5dcf-4a71-8ddf-f224755f15d6 | 2024-01-01T08:26:19Z | 2024-01-01T08:26:19Z | 2024-01-03T08:26:19Z | 323.06394259395449353178264567 | USD | outbound | ach | insurance | 6,300 | Insurance payment | 15738.461582797219813654221207 | 15415.397640203265320122438561 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_INSURANCE | false | unknown | null | Gas Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
458b2020-c718-4473-ae5c-3fb79cd02549 | b942405b-dc9d-409b-9209-56082f50824c | 2024-01-01T08:26:57Z | 2024-01-01T08:26:57Z | 2024-01-02T08:26:57Z | 15.852923363428885750181507315 | EUR | outbound | ach | subscription | null | Subscription payment | 9252.283469028611335716050233 | 9236.430545665182449965868726 | null | null | null | NL | Metro Area | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SUBSCRIPTION | false | unknown | null | Electric Company | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
28536fc4-7eb4-4b08-8bd2-9aa134eecd9e | 32087128-01d0-4f61-b1e1-ee442b081ce8 | 2024-01-01T08:26:57Z | 2024-01-01T08:26:57Z | 2024-01-02T08:26:57Z | 102245.76549724634969606995581 | USD | inbound | ach | salary | null | Direct deposit | 143865.20889408291017944944909 | 246110.97439132925987551940490 | null | null | null | US | Phoenix | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 1 | 1 | 1 | 1 | 65.51265452734712368965119819 | 65.51265452734712368965119819 | 65.51265452734712368965119819 | 65.51265452734712368965119819 | 0 | 0 | 1 | 65.51265452734712368965119819 | 0 | 0 | suspicious pattern combination | null | null | null |
a7c147e0-0683-4555-bc20-bf82dbf3cacc | ece67a6f-bf67-43e5-af72-5ea236818738 | 2024-01-01T08:28:22Z | 2024-01-01T08:28:22Z | 2024-01-02T08:28:22Z | 187.70144108427123796900559678 | USD | outbound | ach | utilities | 4,900 | Utilities payment | 167358.96659721093564271197086 | 167171.26515612666440474296526 | null | null | null | US | New York | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_UTILITIES | false | unknown | null | AT&T | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
fe3ae83e-c17a-49a6-8d95-1584a27c357a | 2ef05874-6238-4862-9d0f-f4d90f2cab49 | 2024-01-01T08:29:00Z | 2024-01-01T08:29:00Z | 2024-01-02T08:29:00Z | 6331.997690352296558558009563 | USD | inbound | ach | salary | null | Direct deposit | 6525.146693246457289205864071 | 12857.144383598753847763873634 | null | null | null | US | Los Angeles | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
f763e508-3e6b-4ac4-acaa-d262258d0fe7 | 5c1ee026-cbf7-41f7-bf68-ccb9a4a689f3 | 2024-01-01T08:29:31Z | 2024-01-01T08:29:31Z | 2024-01-01T08:29:31Z | 92.42426680414385486983519511 | USD | outbound | card_present | healthcare | 8,011 | Medical expense | 16695.208737172823265092345972 | 16602.784470368679410222510777 | null | null | null | US | Dallas | null | null | true | UBQK79 | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_HEALTHCARE | false | merchant | e1f7fbfb-944d-4ba8-9d72-d74d105f6f38 | Target | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
89d309d4-c867-43db-8268-105d9e1df842 | 562f9729-8f6e-4b5c-b542-754033378e54 | 2024-01-01T08:30:05Z | 2024-01-01T08:30:05Z | 2024-01-01T08:30:05Z | 113.12171703142898593341669762 | CAD | outbound | card_present | other | null | Transaction | 44779.147080375631048809736954 | 44666.025363344202062876320256 | null | null | null | CA | Montreal | null | null | true | 8FVPEN | completed | null | false | null | null | null | false | null | null | null | CARD_PRESENT_OTHER | false | merchant | 91a5a313-98cd-4a8c-8871-5254402aba6c | Shell Gas | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | null | null | null |
284c4099-52b5-48ea-8bdd-db1ea9144d22 | 93da32ef-4c59-4c3e-a8f9-dc6ac1518443 | 2024-01-01T08:30:07Z | 2024-01-01T08:30:07Z | 2024-01-02T08:30:07Z | 19003.349972021387657150626181 | USD | inbound | ach | salary | null | Direct deposit | 2763.866294721831661752723961 | 21767.216266743219318903350142 | null | null | null | US | Dallas | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | suspicious pattern combination | null | null | null |
d1cfeee5-1ed2-4240-ba4d-b220334772b8 | b90d654a-aac3-4bb9-9272-a8c674fcc01f | 2024-01-01T08:30:30Z | 2024-01-01T08:30:30Z | 2024-01-02T08:30:30Z | 9141.152752453164794133044778 | EUR | inbound | ach | salary | null | Direct deposit | 3268.726005805372794379944325 | 12409.878758258537588512989103 | null | null | null | DE | Hamburg | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_SALARY | true | unknown | null | Employer | null | null | null | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | near-threshold amount $9141 | null | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.