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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7ac2a0f2-9c25-4ad2-a9dc-0ed39fc81562 | 39fdbfd2-243f-483b-92ae-79bff3c92e8d | 2024-01-03T16:02:25Z | 2024-01-03T16:02:25Z | null | 25586.701244175594183616340155 | USD | outbound | wire | transfer_out | null | Layer 2 transfer 1 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | layering | layering | LAY-3234103221 | false | null | LAY-3234103221 | 3 | WIRE_TRANSFER_OUT | false | unknown | null | Consulting 2 LLC | null | null | null | 0 | 1 | 5 | 5 | 69.04275929021106605887325711 | 61953.692166006146308632196438 | 61953.692166006146308632196438 | 69.04275929021106605887325711 | 0 | 1 | 1 | 12390.738433201229261726439288 | 13,838.664961 | 0.953558 | null | null | null | null |
dda06e13-b87a-4a2f-9653-e63d4d37e790 | 39fdbfd2-243f-483b-92ae-79bff3c92e8d | 2024-01-05T08:23:35Z | 2024-01-05T08:23:35Z | null | 25586.701244175594183616340155 | USD | outbound | wire | transfer_out | null | Layer 3 transfer 1 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | layering | layering | LAY-3234103221 | false | null | LAY-3234103221 | 4 | WIRE_TRANSFER_OUT | false | unknown | null | Consulting 3 LLC | null | null | null | 0 | 2 | 9 | 9 | 26156.886555374407258511837419 | 113795.44621402703442214487947 | 113795.44621402703442214487947 | 26108.87882058734248857945203 | 1 | 3 | 1 | 12643.938468225226046904986608 | 13,375.484764 | 0.967648 | null | null | null | null |
feea5d1e-c141-454e-8d65-8703d6b3df19 | 84b343dc-3411-41ce-9751-8b8067e68047 | 2024-01-14T12:56:05Z | 2024-01-14T13:07:05Z | null | 8063.270416657091118395328520 | USD | inbound | cash | healthcare | null | Cash deposit #1 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | structuring | placement | STR-746381947 | true | 0.5 | STR-746381947 | 0 | CASH_CASH_DEPOSIT | false | atm | null | ATM - Branch | null | null | null | 0 | 0 | 10 | 17 | 0 | 9718.517817691805113611280829 | 34515.002949341284015360997720 | 0 | 0 | 6 | 1 | 2030.2942911377225891388822188 | 3,593.116708 | 1.679037 | null | null | null | null |
51273790-4b26-49bb-ba50-f331661f332a | 84b343dc-3411-41ce-9751-8b8067e68047 | 2024-01-05T13:30:59Z | 2024-01-05T13:34:59Z | null | 8364.680312272210358059965072 | USD | inbound | cash | cash_deposit | null | Cash deposit #2 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | structuring | placement | STR-746381947 | true | 0.5 | STR-746381947 | 1 | CASH_CASH_DEPOSIT | false | atm | null | ATM - Branch | null | null | null | 0 | 2 | 5 | 5 | 107.65485891456629019558022260 | 8389.960548657896836743930178 | 8389.960548657896836743930178 | 64.376656133147278637807175955 | 1 | 2 | 1 | 1677.9921097315793673487860356 | 3,565.132724 | 1.875579 | null | null | null | null |
30dd4785-425f-4e9c-838a-760345893a21 | 84b343dc-3411-41ce-9751-8b8067e68047 | 2024-01-07T11:05:03Z | 2024-01-07T10:48:03Z | null | 8041.844270719371706945821641 | USD | inbound | cash | cash_deposit | null | Cash deposit #3 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | structuring | placement | STR-746381947 | true | 0.5 | STR-746381947 | 2 | CASH_CASH_DEPOSIT | false | atm | null | ATM - Branch | null | null | null | 0 | 0 | 6 | 6 | 0 | 16754.640860930107194803895250 | 16754.640860930107194803895250 | 0 | 0 | 2 | 1 | 2792.4401434883511991339825417 | 4,197.630712 | 1.250564 | null | null | null | null |
93bb15a6-5db4-4ef9-a830-e093941d4b33 | 84b343dc-3411-41ce-9751-8b8067e68047 | 2024-01-10T10:13:37Z | 2024-01-10T10:13:37Z | null | 8773.333892372218542732298373 | USD | inbound | cash | groceries | null | Cash deposit #4 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | structuring | placement | STR-746381947 | true | 0.5 | STR-746381947 | 3 | CASH_CASH_DEPOSIT | false | atm | null | ATM - Branch | null | null | null | 0 | 1 | 9 | 11 | 186.55110709596027618317748415 | 17033.346432957158704368794129 | 25284.086408216566361772947851 | 186.55110709596027618317748415 | 0 | 3 | 1 | 2298.5533098378696692520861683 | 3,761.760863 | 1.72121 | null | null | null | null |
94c11b53-459a-4039-87fd-b1ec98d941ee | fad018c4-0646-449a-a98e-bf19d6f72d7a | 2024-01-01T09:47:57Z | 2024-01-01T09:47:57Z | null | 4691.8365891524517792277038085 | USD | inbound | ach | transfer_in | null | Transfer cycle 1 - 1 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | money_mule | placement | MUL-2288477159 | false | null | MUL-2288477159 | 0 | ACH_TRANSFER_IN | false | peer | null | Unknown Sender 31705 | null | null | null | 1 | 1 | 1 | 1 | 67.41977801146600768333883023 | 67.41977801146600768333883023 | 67.41977801146600768333883023 | 67.41977801146600768333883023 | 0 | 0 | 1 | 67.41977801146600768333883023 | 0 | 0 | null | null | null | null |
f79fe973-60ef-4096-ac5e-1243043cca47 | fad018c4-0646-449a-a98e-bf19d6f72d7a | 2024-01-03T07:08:42Z | 2024-01-03T07:08:42Z | null | 4324.557379785925149917602539 | USD | outbound | atm | atm_withdrawal | null | Cash withdrawal | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | money_mule | integration | MUL-2288477159 | false | null | MUL-2288477159 | 1 | ATM_ATM_WITHDRAWAL | false | atm | null | ATM - ATM | null | null | null | 0 | 1 | 4 | 4 | 25.38958942566683418817774508 | 5887.6169275847085557984428291 | 5887.6169275847085557984428291 | 25.38958942566683418817774508 | 1 | 1 | 1 | 1471.9042318961771389496107073 | 2,203.71333 | 1.294476 | null | null | null | null |
d655fa68-5728-4677-b54c-48d62a1ecc3b | fad018c4-0646-449a-a98e-bf19d6f72d7a | 2024-01-17T19:52:33Z | 2024-01-17T19:52:33Z | null | 4344.922105352364269492682068 | USD | inbound | wire | transfer_in | null | Transfer cycle 2 - 1 | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | money_mule | placement | MUL-2288477159 | false | null | MUL-2288477159 | 2 | WIRE_TRANSFER_IN | false | peer | null | Contact 47066 | null | null | null | 0 | 2 | 6 | 15 | 4069.5012609893010804285040637 | 6726.3280083362910559685587922 | 17168.297746840158062298087312 | 4016.86638731539824220817536 | 1 | 2 | 1 | 1144.5531831226772041532058208 | 1,740.616139 | 1.838641 | null | null | null | null |
2992d3da-e10c-4ae4-a2d7-2515c42b05e3 | fad018c4-0646-449a-a98e-bf19d6f72d7a | 2024-01-17T10:37:06Z | 2024-01-17T10:37:06Z | null | 4016.86638731539824220817536 | USD | outbound | atm | atm_withdrawal | null | Cash withdrawal | null | null | null | null | null | null | null | null | null | true | null | completed | null | true | money_mule | integration | MUL-2288477159 | false | null | MUL-2288477159 | 3 | ATM_ATM_WITHDRAWAL | false | atm | null | ATM - ATM | null | null | null | 0 | 0 | 4 | 13 | 0 | 2656.8267473469899755400547284 | 13098.796485850856981869583248 | 0 | 0 | 1 | 1 | 1007.5997296808351524515064037 | 1,651.517576 | 1.822122 | null | null | null | null |
d43c91ff-7aa1-4fc8-87e4-cc3d64748a6b | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-12T11:58:00Z | 2024-03-12T11:58:00Z | null | 256157.55 | USD | outbound | wire | transfer_out | null | PAY-1000-0000000001 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | WIRE_TRANSFER_OUT | false | financial_institution | null | V-000001 | null | null | null | 0 | 4 | 23 | 95 | 405.48067603903678701726676070 | 1890467.1226119120423200570256 | 2333236.6768239677605372150989 | 184.62654005447893723612651226 | 3 | 7 | 1 | 24560.386071831239584602264199 | 121,971.880686 | 1.898775 | null | PAY-1000-0000000001 | VI-1000-0000000001 | 1000 |
f586800a-8468-4ae7-be95-c3e47d463d1c | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-15T15:13:00Z | 2024-03-15T15:13:00Z | null | 1601574.39 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000002 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000002 | null | null | null | 0 | 1 | 20 | 98 | 26.209890759504339996510680055 | 1078667.7549393524523080145627 | 2588652.3912928595886661753406 | 26.209890759504339996510680055 | 1 | 5 | 1 | 26414.820319314893761899748373 | 122,390.022718 | 12.87 | null | PAY-2000-0000000002 | VI-2000-0000000002 | 1000 |
16d16f15-8d2f-4506-b512-b48679d51343 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-01T16:30:00Z | 2024-03-01T16:30:00Z | null | 432093.66 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000003 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000003 | null | null | null | 0 | 4 | 20 | 90 | 339.03523810090764101232707610 | 2550.0341080380699381180420453 | 11837.456985485691204118552373 | 194.1036147744480615529028 | 3 | 7 | 1 | 131.52729983872990226798391526 | 96.76863 | 4,463.865351 | null | PAY-3000-0000000003 | VI-3000-0000000003 | 1000 |
371b5f20-96f6-4f25-ac23-dac234c17d50 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-09T09:41:00Z | 2024-03-09T09:41:00Z | null | 820753.47 | USD | outbound | wire | transfer_out | null | PAY-1000-0000000004 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | WIRE_TRANSFER_OUT | false | financial_institution | null | V-000004 | null | null | null | 0 | 3 | 24 | 96 | 422143.09463921729985372621741 | 1070165.8281214859475011280663 | 1512557.7082565111845411109922 | 421943.34 | 3 | 8 | 1 | 15755.809461005324838969906169 | 89,341.95096 | 9.010299 | null | PAY-1000-0000000004 | VI-1000-0000000004 | 1000 |
5014d4d3-5685-444c-a35b-c45a95feb3f7 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-03T13:24:00Z | 2024-04-03T13:24:00Z | null | 350689.72 | USD | outbound | check | transfer_out | null | PAY-2000-0000000005 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000005 | null | null | null | 0 | 5 | 25 | 104 | 437161.43290164489452223506306 | 959686.9687802128346264396441 | 7496849.6575035134477001008691 | 436826.72 | 4 | 8 | 1 | 72085.09286061070622788558528 | 230,624.688901 | 1.208043 | null | PAY-2000-0000000005 | VI-2000-0000000005 | 1000 |
715ec3de-5f4c-4f6b-9a6c-65205a919d83 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-08T09:23:00Z | 2024-03-08T09:23:00Z | null | 646045.78 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000006 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000006 | null | null | null | 0 | 2 | 23 | 95 | 142.55364472105479123342774978 | 435545.38443827742733191143998 | 444671.53253617296130592251297 | 112.71546735491160973197111157 | 2 | 7 | 1 | 4680.7529740649785400623422418 | 44,318.402613 | 14.471754 | null | PAY-3000-0000000006 | VI-3000-0000000006 | 1000 |
92a8b2e9-6813-4a8a-917b-fb09eef478b9 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-15T14:03:00Z | 2024-04-15T14:03:00Z | null | 803446.90 | USD | outbound | card_not_present | transfer_out | null | PAY-1000-0000000007 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_TRANSFER_OUT | false | financial_institution | null | V-000007 | null | null | null | 0 | 3 | 24 | 103 | 214.78564344367494953758068725 | 2997.8443564217228001211879009 | 5184438.1084605491587238645933 | 106.54986907065686807527526977 | 3 | 7 | 1 | 50334.350567578147172076355275 | 173,514.504244 | 4.340343 | null | PAY-1000-0000000007 | VI-1000-0000000007 | 1000 |
b3f2a1f4-71da-44a9-886c-3793e7c882bb | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-17T15:32:00Z | 2024-03-17T15:32:00Z | null | 359135.20 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000008 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000008 | null | null | null | 0 | 4 | 24 | 98 | 750919.14796800697227922682941 | 2610592.5412885258395516530073 | 4940557.0639831776461439005739 | 423789.19 | 3 | 7 | 1 | 50413.847591665078021876536468 | 206,186.156316 | 1.497294 | null | PAY-2000-0000000008 | VI-2000-0000000008 | 1000 |
dc8d0b57-c3d9-45c0-bf91-1adb79c48c38 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-17T13:48:00Z | 2024-03-17T13:48:00Z | null | 326798.14 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000009 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000009 | null | null | null | 0 | 3 | 23 | 98 | 424121.00796800697227922682941 | 2283794.4012885258395516530073 | 4613928.4205810399928192566672 | 423789.19 | 3 | 7 | 1 | 47080.902250826938702237312931 | 204,303.758456 | 1.369124 | null | PAY-3000-0000000009 | VI-3000-0000000009 | 1000 |
fdd7fa61-cca0-40df-b683-32becd0b8a16 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-22T11:24:00Z | 2024-03-22T11:24:00Z | null | 1008120.58 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000011 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000011 | null | null | null | 1 | 5 | 27 | 102 | 711.24217645951480903931951594 | 3378770.5319918888597098316496 | 5964566.5943114388767175171321 | 304.32686739274186038528569032 | 4 | 10 | 1 | 58476.143081484694869779579726 | 208,275.329345 | 4.559563 | null | PAY-2000-0000000011 | VI-2000-0000000011 | 1000 |
1e22ea6c-d567-4bfe-ade3-0e5558386f54 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-30T13:30:00Z | 2024-03-30T13:30:00Z | null | 517978.42 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000013 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000013 | null | null | null | 0 | 4 | 23 | 103 | 2392.0389427783421822937270913 | 5059.8482286734438098108057591 | 6975003.1291568652748686929500 | 2092.1478034756264605675823982 | 2 | 7 | 1 | 67718.476982105488105521290777 | 227,389.269302 | 1.980128 | null | PAY-1000-0000000013 | VI-1000-0000000013 | 1000 |
3f6cd977-de2e-461d-a4ad-96c7460a320b | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-30T10:57:00Z | 2024-04-30T10:57:00Z | null | 130547.61 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000014 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000014 | null | null | null | 1 | 5 | 22 | 101 | 3178.0738324748350720483358594 | 6030.6597902470023093712825342 | 4063529.1355952829225703482051 | 2498.0559320543288777116686102 | 3 | 6 | 1 | 40232.961738567157649211368367 | 162,960.006644 | 0.554214 | null | PAY-2000-0000000014 | VI-2000-0000000014 | 1000 |
58654e2b-9fbd-4a44-9b88-7de648c924e9 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-05T09:37:00Z | 2024-05-05T09:37:00Z | null | 344588.92 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000016 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000016 | null | null | null | 0 | 1 | 24 | 100 | 121.21265437035071954596787688 | 720811.91151534062266613034352 | 2948415.9029579437134511010754 | 121.21265437035071954596787688 | 1 | 7 | 1 | 29484.159029579437134511010754 | 126,617.220256 | 2.488641 | null | PAY-1000-0000000016 | VI-1000-0000000016 | 1000 |
79af3d36-a884-4563-929a-c743c51e06a1 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-17T15:29:00Z | 2024-04-17T15:29:00Z | null | 628978.07 | USD | outbound | card_not_present | transfer_out | null | PAY-2000-0000000020 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CARD_NOT_PRESENT_TRANSFER_OUT | false | financial_institution | null | V-000020 | null | null | null | 0 | 4 | 26 | 106 | 700.62391180327917084014188710 | 960771.4411318763940582243776 | 5032887.3889930765427273229307 | 313.55840682699687249623821107 | 4 | 9 | 1 | 47480.069707481854176672857837 | 178,534.157295 | 3.257069 | null | PAY-2000-0000000020 | VI-2000-0000000020 | 1000 |
9af92c41-b14b-4082-8968-ea7cdd3a7eb3 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-22T12:39:00Z | 2024-04-22T12:39:00Z | null | 592062.58 | USD | outbound | check | transfer_out | null | PAY-3000-0000000021 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000021 | null | null | null | 0 | 2 | 24 | 101 | 382.73902239382070433748594938 | 1589622.8107320961689585914200 | 3988756.4942332590064862785083 | 314.1509644451069220849603879 | 2 | 9 | 1 | 39492.638556764940658279985231 | 160,602.594761 | 3.440604 | null | PAY-3000-0000000021 | VI-3000-0000000021 | 1000 |
bb431c4c-ba12-4ba1-801a-e183ccc650f2 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-01T15:19:00Z | 2024-05-01T15:19:00Z | null | 103547.49 | USD | outbound | check | transfer_out | null | PAY-2000-0000000023 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000023 | null | null | null | 0 | 5 | 25 | 105 | 482057.32205375685487965142783 | 617849.95644093251185211101983 | 4675940.8015272771705780741059 | 478907.17 | 2 | 6 | 1 | 44532.769538355020672172134342 | 165,751.635631 | 0.356043 | null | PAY-2000-0000000023 | VI-2000-0000000023 | 1000 |
c49a9c50-ea30-43d9-976c-f88206828f34 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-01T11:03:00Z | 2024-05-01T11:03:00Z | null | 478907.17 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000024 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000024 | null | null | null | 0 | 4 | 24 | 104 | 3211.7782459868719477924514641 | 139121.14261030041151968816848 | 4197045.4301620530583692669779 | 2921.705750063149480411084368 | 1 | 6 | 1 | 40356.206059250510176627567095 | 160,906.370255 | 2.725504 | null | PAY-3000-0000000024 | VI-3000-0000000024 | 1000 |
e5e48b5b-f3f7-4df8-8e56-e53120ed9565 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-03T13:34:00Z | 2024-04-03T13:34:00Z | null | 1043224.30 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000025 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000025 | null | null | null | 1 | 6 | 26 | 105 | 787851.15290164489452223506306 | 1310376.6887802128346264396441 | 7847539.3775035134477001008691 | 436826.72 | 4 | 8 | 1 | 74738.470261938223311429532087 | 231,118.086066 | 4.190437 | null | PAY-1000-0000000025 | VI-1000-0000000025 | 1000 |
062f7b66-fcbe-4817-85aa-36feba996fb8 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-10T15:56:00Z | 2024-05-10T15:56:00Z | null | 747157.96 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000026 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000026 | null | null | null | 0 | 1 | 19 | 101 | 123.49381987985697151088970708 | 433883.15253585422167262208859 | 3341181.7055230325703489313583 | 123.49381987985697151088970708 | 1 | 8 | 1 | 33081.006985376560102464666914 | 129,937.179073 | 5.495555 | null | PAY-2000-0000000026 | VI-2000-0000000026 | 1000 |
27796a71-0586-4336-bce4-e7b58da5326a | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-13T15:24:00Z | 2024-05-13T15:24:00Z | null | 480494.13 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000029 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000029 | null | null | null | 0 | 1 | 19 | 97 | 52.982721563881852944177808225 | 749727.72292543173062910000227 | 4087751.9805886361086710678592 | 52.982721563881852944177808225 | 1 | 8 | 1 | 42141.772995759135140938843909 | 150,861.292264 | 2.905665 | null | PAY-2000-0000000029 | VI-2000-0000000029 | 1000 |
4072df24-c614-485d-b363-ff1a6965da0a | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-23T14:47:00Z | 2024-05-23T14:47:00Z | null | 247289.38 | USD | outbound | check | transfer_out | null | PAY-3000-0000000030 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000030 | null | null | null | 0 | 3 | 21 | 97 | 502.77203440230785247422318195 | 188729.65418858486130815776960 | 2999699.2307943943011498078022 | 329.16868828305246097443159665 | 3 | 9 | 1 | 30924.734338086539187111420641 | 116,097.192523 | 1.863651 | null | PAY-3000-0000000030 | VI-3000-0000000030 | 1000 |
61bcce2f-cfdb-427c-aa2d-0cc4e78f0038 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-26T16:06:00Z | 2024-05-26T16:06:00Z | null | 570451.53 | USD | outbound | wire | transfer_out | null | PAY-1000-0000000031 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | WIRE_TRANSFER_OUT | false | financial_institution | null | V-000031 | null | null | null | 1 | 1 | 21 | 93 | 123.47406891651775140417157668 | 249914.00139052259682614476333 | 3245969.9040142186188204931341 | 123.47406891651775140417157668 | 1 | 8 | 1 | 34902.902193701275471188098216 | 120,441.420431 | 4.446549 | null | PAY-1000-0000000031 | VI-1000-0000000031 | 1000 |
8206be3a-d8a2-4d9b-a173-f48047b65069 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-29T09:18:00Z | 2024-05-29T09:18:00Z | null | 61084.41 | USD | outbound | check | transfer_out | null | PAY-3000-0000000033 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000033 | null | null | null | 0 | 4 | 23 | 99 | 790132.54157802574748643564817 | 1610406.6404162376364573106002 | 4607119.8448735401805644329443 | 789705.30 | 2 | 8 | 1 | 46536.564089631718995600332771 | 149,233.021123 | 0.097484 | null | PAY-3000-0000000033 | VI-3000-0000000033 | 1000 |
a350ad45-e169-48ba-98ad-4945ab9cce92 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-28T11:45:00Z | 2024-05-28T11:45:00Z | null | 789705.30 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000034 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000034 | null | null | null | 2 | 6 | 23 | 98 | 1171.1341193660535253684429332 | 820793.8189241425315606193180 | 3817412.7734552453263143689810 | 492.15220182567145457142032675 | 4 | 8 | 1 | 38953.191565869850268513969194 | 129,414.746286 | 5.801133 | null | PAY-1000-0000000034 | VI-1000-0000000034 | 1000 |
cceb16a8-3269-49d0-8f9a-b10e1a4336bf | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-07T11:24:00Z | 2024-06-07T11:24:00Z | null | 1165855.74 | USD | outbound | check | transfer_out | null | PAY-2000-0000000035 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000035 | null | null | null | 0 | 4 | 22 | 95 | 577.66024832015431300646923752 | 1045930.1082510944743995651151 | 4561104.9081748316678020671588 | 420.1972417624785975931445135 | 4 | 8 | 1 | 48011.630612366649134758601672 | 175,215.123359 | 6.379838 | null | PAY-2000-0000000035 | VI-2000-0000000035 | 1000 |
ed3506b3-3b30-44ef-8644-597b2f30392f | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-02T15:25:00Z | 2024-07-02T15:25:00Z | null | 959939.04 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000037 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000037 | null | null | null | 0 | 5 | 25 | 99 | 527280.04915194572060613609210 | 530703.78190895463268020648682 | 3861262.5697149901687053841210 | 526653.84 | 3 | 8 | 1 | 39002.652219343335037428122434 | 171,153.351268 | 5.380767 | null | PAY-1000-0000000037 | VI-1000-0000000037 | 1000 |
0e80f5bd-44f7-4e0e-bd24-c513229d65d1 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-19T13:15:00Z | 2024-06-19T13:15:00Z | null | 726258.94 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000039 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000039 | null | null | null | 0 | 4 | 22 | 100 | 1073188.3395761902188908720746 | 1076615.6560827494609874577235 | 4964043.1766845776422179881133 | 815637.18 | 2 | 7 | 1 | 49640.431766845776422179881133 | 199,639.29829 | 3.389205 | null | PAY-3000-0000000039 | VI-3000-0000000039 | 1000 |
2fcae4c8-4dbe-492d-b436-c2ec7910578b | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-18T13:58:00Z | 2024-06-18T13:58:00Z | null | 815637.18 | USD | outbound | check | transfer_out | null | PAY-1000-0000000040 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000040 | null | null | null | 0 | 5 | 22 | 97 | 548.52350685494291582244841246 | 4087.9720970581947980804216050 | 3890921.6153046268486114911408 | 149.72820155579432821468799371 | 4 | 7 | 1 | 40112.593972212647923829805575 | 185,538.355782 | 4.179861 | null | PAY-1000-0000000040 | VI-1000-0000000040 | 1000 |
48c3597c-0e4d-4e55-ab11-dd4aecb900eb | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-24T16:26:00Z | 2024-06-24T16:26:00Z | null | 354960.04 | USD | outbound | wire | transfer_out | null | PAY-2000-0000000041 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | WIRE_TRANSFER_OUT | false | financial_institution | null | V-000041 | null | null | null | 1 | 4 | 25 | 98 | 367.26169166391300890950333258 | 1802237.2438548098109096429198 | 5442873.2551421540170358071005 | 141.89388997521271562618494496 | 3 | 9 | 1 | 55539.523011654632826895990821 | 211,916.92102 | 1.412915 | null | PAY-2000-0000000041 | VI-2000-0000000041 | 1000 |
690d4987-1714-4974-a2db-e9933b2bc2ef | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-02T09:26:00Z | 2024-07-02T09:26:00Z | null | 526653.84 | USD | outbound | ach | transfer_out | null | PAY-3000-0000000042 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000042 | null | null | null | 1 | 4 | 22 | 97 | 532.51924302243451592175915707 | 3881.4644331996294397413294056 | 3334516.7728543038197305747868 | 284.792768861850447592587443 | 3 | 8 | 1 | 34376.46157581756515186159574 | 165,496.926692 | 2.974541 | null | PAY-3000-0000000042 | VI-3000-0000000042 | 1000 |
8a573892-20db-4393-9961-7326d5a1c49f | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-01T15:41:00Z | 2024-06-01T15:41:00Z | null | 1042913.44 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000043 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000043 | null | null | null | 0 | 3 | 24 | 95 | 351.52861246660398819585680018 | 1424058.4910535698368947521430 | 3949360.4994240285091311903899 | 169.16382005914445585403882428 | 2 | 6 | 1 | 41572.215783410826411907267262 | 145,109.053545 | 6.900612 | null | PAY-1000-0000000043 | VI-1000-0000000043 | 1000 |
aba1279d-29a2-4eb1-90db-2bb46561115b | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-22T13:02:00Z | 2024-07-22T13:02:00Z | null | 993777.16 | USD | outbound | check | transfer_out | null | PAY-2000-0000000044 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000044 | null | null | null | 0 | 1 | 20 | 98 | 193.47386457228336098523868706 | 2969.5391428890262979223280118 | 3050225.7283670244893649226015 | 193.47386457228336098523868706 | 1 | 6 | 1 | 31124.752330275760095560434709 | 140,237.903716 | 6.864424 | null | PAY-2000-0000000044 | VI-2000-0000000044 | 1000 |
f4807a5d-9c82-48a8-a7cb-72c62c9fe15a | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-09T11:05:00Z | 2024-07-09T11:05:00Z | null | 711425.57 | USD | outbound | check | transfer_out | null | PAY-3000-0000000045 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000045 | null | null | null | 0 | 4 | 22 | 100 | 775.84319503806106865795300084 | 1038188.0456615885718656500103 | 3730846.6209331183635667628094 | 487.27430836503583577723475155 | 4 | 7 | 1 | 37308.466209331183635667628094 | 157,318.296436 | 4.285052 | null | PAY-3000-0000000045 | VI-3000-0000000045 | 1000 |
15cb6968-a549-43c7-9e1f-bfa73e82d708 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-07T13:23:00Z | 2024-07-07T13:23:00Z | null | 75663.45 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000047 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000047 | null | null | null | 0 | 2 | 23 | 96 | 288.51477159274413963885308466 | 1490100.7091382585037254671078 | 3654558.5097218824732179598412 | 175.57303700327358342292427546 | 2 | 7 | 1 | 38068.317809602942429353748346 | 160,410.645984 | 0.234368 | null | PAY-2000-0000000047 | VI-2000-0000000047 | 1000 |
36155973-ae10-4ee6-95c9-6614e0e2fa05 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-07-14T16:32:00Z | 2024-07-14T16:32:00Z | null | 407312.86 | USD | outbound | check | transfer_out | null | PAY-1000-0000000049 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | V-000049 | null | null | null | 0 | 1 | 24 | 102 | 187.49571492014197815478837578 | 714873.67936708766272218440463 | 4442671.2746638610457270601726 | 187.49571492014197815478837578 | 0 | 6 | 1 | 43555.60073199863770320647228 | 169,506.301091 | 2.145981 | null | PAY-1000-0000000049 | VI-1000-0000000049 | 1000 |
575f487e-b7d7-4805-8c6f-d54ea7a2036a | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-08-17T12:55:00Z | 2024-08-17T12:55:00Z | null | 204173.42 | USD | outbound | ach | transfer_out | null | PAY-1000-0000000050 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000049 | null | null | null | 0 | 3 | 24 | 94 | 232.56786695415540577869251131 | 961851.2041355206805471311786 | 1968075.7606023975040713480673 | 116.62429268020245842762960816 | 2 | 6 | 1 | 20936.976176621250043312213482 | 141,600.338689 | 1.29404 | null | PAY-1000-0000000050 | VI-1000-0000000049 | 1000 |
7058bd31-7866-4d2c-83a2-1422bc196651 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-08-15T15:37:00Z | 2024-08-15T15:37:00Z | null | 958287.94 | USD | outbound | ach | transfer_out | null | PAY-2000-0000000051 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | V-000050 | null | null | null | 0 | 4 | 24 | 93 | 823.1278911336548702593063351 | 3860.3429820095010711611394062 | 1010154.8115649851031213302122 | 438.2235626111883561861759516 | 3 | 7 | 1 | 10861.87969424715164646591626 | 103,031.691884 | 9.195482 | null | PAY-2000-0000000051 | VI-2000-0000000050 | 1000 |
91a2ac3c-812d-484b-ba68-119c600e8325 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-19T12:33:00Z | 2024-03-19T12:33:00Z | null | 392218.15 | USD | inbound | ach | transfer_in | null | REC-3000-0000000002 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | 30487eb8-d36e-43c8-8367-537fbeeb626e | Pacific Corporation | null | null | US | 0 | 3 | 24 | 99 | 273020.35369144431602990152896 | 2986376.1548114068837887202791 | 5572409.5556823672001134184482 | 272771.30 | 2 | 9 | 1 | 56286.965208912800001145640891 | 208,555.176409 | 1.610754 | null | REC-3000-0000000002 | CI-3000-0000000002 | 1000 |
b2ec9b47-8af4-426a-b131-998e4e9e1b79 | 4989b35f-d734-43aa-8264-3d873bc460ed | 2024-03-19T12:33:00Z | 2024-03-19T12:33:00Z | null | 392218.15 | USD | outbound | ach | transfer_out | null | Mirror of REC-3000-0000000002 | null | null | null | null | null | null | null | null | null | true | null | completed | 91a2ac3c-812d-484b-ba68-119c600e8325 | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 3000 | 001 | null | US | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | REC-3000-0000000002 | CI-3000-0000000002 | 1000 |
d3368b52-93bb-4d89-a8b8-cb6f7fa9ad1e | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-06T15:16:00Z | 2024-04-06T15:16:00Z | null | 39412.74 | USD | inbound | check | transfer_in | null | REC-2000-0000000003 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_IN | false | peer | bff41132-027e-41f5-a4ea-c8f526c79aa8 | Pacific Solutions | null | null | US | 0 | 4 | 26 | 105 | 413.14160966360119076057344485 | 1833550.7947763541876804538332 | 8890847.387582482381919390946 | 172.93469672410890325409127393 | 3 | 7 | 1 | 84674.73702459507030399419949 | 249,561.52214 | -0.181366 | null | REC-2000-0000000003 | CI-2000-0000000003 | 1000 |
fcd1f4b4-e4ba-4e9f-9fb8-6167be61a89a | 41383908-8ffc-4cb2-8ab6-ef37462c058d | 2024-04-06T15:16:00Z | 2024-04-06T15:16:00Z | null | 39412.74 | USD | outbound | check | transfer_out | null | Mirror of REC-2000-0000000003 | null | null | null | null | null | null | null | null | null | true | null | completed | d3368b52-93bb-4d89-a8b8-cb6f7fa9ad1e | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | House Bank — 2000 | 001 | null | US | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | REC-2000-0000000003 | CI-2000-0000000003 | 1000 |
1d1ce4bf-ed81-49be-9669-a61715edabfa | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-18T16:28:00Z | 2024-03-18T16:28:00Z | null | 272771.30 | USD | inbound | wire | transfer_in | null | REC-3000-0000000004 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | WIRE_TRANSFER_IN | false | peer | 6dd43f8f-3dfa-4049-86f8-50d1b01ec6dc | Global LLC | null | null | US | 0 | 2 | 25 | 97 | 209.06505967202176066166430238 | 2969790.8637228067520379681811 | 5299513.8093064632093150123635 | 129.21291908935148740056320088 | 2 | 7 | 1 | 54634.16298254085782798981818 | 209,469.840744 | 1.041377 | null | REC-3000-0000000004 | CI-3000-0000000004 | 1000 |
3e66d3ca-f648-44dd-8d9a-acd978603456 | 745c2b60-b4f5-4a42-a78a-d545516a2605 | 2024-03-18T16:28:00Z | 2024-03-18T16:28:00Z | null | 272771.30 | USD | outbound | wire | transfer_out | null | Mirror of REC-3000-0000000004 | null | null | null | null | null | null | null | null | null | true | null | completed | 1d1ce4bf-ed81-49be-9669-a61715edabfa | false | null | null | null | false | null | null | null | WIRE_TRANSFER_OUT | false | financial_institution | null | House Bank — 3000 | 001 | null | US | 2 | 3 | 19 | 87 | 211.85471373839546771478126169 | 2840.2984808420645634896573020 | 14756.388307667124180966311538 | 154.94444848613585463681374672 | 3 | 8 | 1 | 169.61365870881751932145185676 | 202.806355 | 1,344.147654 | null | REC-3000-0000000004 | CI-3000-0000000004 | 1000 |
5fb0c2d5-ff0f-4ffc-8469-f8751e43f796 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-08T11:42:00Z | 2024-03-08T11:42:00Z | null | 421943.34 | USD | inbound | check | transfer_in | null | REC-1000-0000000005 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_IN | false | peer | 54c5c9b9-9ef0-4aa1-878e-6effdb37969f | Apex Corporation | null | null | US | 0 | 3 | 24 | 96 | 646222.25278296815020581789213 | 1081568.1738956043231945614025 | 1090754.5136587897267337865513 | 646045.78 | 1 | 7 | 1 | 11362.026183945726320143609909 | 78,919.727747 | 5.202518 | null | REC-1000-0000000005 | CI-1000-0000000005 | 1000 |
78a93789-c09e-4324-bbcf-f6109e281149 | 880b806e-3211-4329-abe3-a3ce0194bb94 | 2024-03-08T11:42:00Z | 2024-03-08T11:42:00Z | null | 421943.34 | USD | outbound | check | transfer_out | null | Mirror of REC-1000-0000000005 | null | null | null | null | null | null | null | null | null | true | null | completed | 5fb0c2d5-ff0f-4ffc-8469-f8751e43f796 | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | House Bank — 1000 | 001 | null | US | 1 | 4 | 19 | 89 | 372.76082246687293242359828571 | 1918.9669343395334628610271460 | 12092.814022681174030537931682 | 159.57242634002219006106315641 | 3 | 8 | 1 | 135.87431486158622506222395148 | 172.810718 | 2,440.864026 | null | REC-1000-0000000005 | CI-1000-0000000005 | 1000 |
99f32694-c965-4e43-b255-000f5ad64416 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-03-17T12:06:00Z | 2024-03-17T12:06:00Z | null | 423789.19 | USD | inbound | ach | transfer_in | null | REC-1000-0000000006 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | fa537dbf-9134-44fc-a937-731bfb531251 | Pacific Shop | null | null | US | 0 | 2 | 22 | 97 | 331.81796800697227922682941413 | 1860005.2112885258395516530073 | 4190139.2305810399928192566672 | 198.34246983015279397477570447 | 2 | 6 | 1 | 43197.311655474639101229450177 | 201,696.202553 | 1.886956 | null | REC-1000-0000000006 | CI-1000-0000000006 | 1000 |
ba3d169f-d22c-4962-a91f-0db86c8c071b | 4ec81bb0-68bb-43e3-bdf6-060f87f90693 | 2024-03-17T12:06:00Z | 2024-03-17T12:06:00Z | null | 423789.19 | USD | outbound | ach | transfer_out | null | Mirror of REC-1000-0000000006 | null | null | null | null | null | null | null | null | null | true | null | completed | 99f32694-c965-4e43-b255-000f5ad64416 | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 1000 | 001 | null | US | 1 | 4 | 25 | 91 | 566.33831930171352553315955427 | 2932.2884030997100879289973810 | 14899.805912567101243482170497 | 186.51303346329441978923568963 | 4 | 8 | 1 | 163.734130907330782895408467 | 263.995837 | 1,604.66718 | null | REC-1000-0000000006 | CI-1000-0000000006 | 1000 |
db8705aa-dbf3-4381-a065-196d6804d136 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-05T15:47:00Z | 2024-05-05T15:47:00Z | null | 87274.80 | USD | inbound | ach | transfer_in | null | REC-2000-0000000007 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | 5b103e64-ff42-4f59-a03c-0712d981ed68 | Atlas Shop | null | null | US | 0 | 2 | 25 | 100 | 344710.13265437035071954596788 | 1065400.8315153406226661303435 | 3292955.3551704139269027393767 | 344588.92 | 1 | 7 | 1 | 32929.553551704139269027393767 | 130,438.176117 | 0.416636 | null | REC-2000-0000000007 | CI-2000-0000000007 | 1000 |
e4de85ae-0b12-4cb8-b723-966796c0e71c | 82f213b5-759a-43b2-a1e7-629855df95b1 | 2024-05-05T15:47:00Z | 2024-05-05T15:47:00Z | null | 87274.80 | USD | outbound | ach | transfer_out | null | Mirror of REC-2000-0000000007 | null | null | null | null | null | null | null | null | null | true | null | completed | db8705aa-dbf3-4381-a065-196d6804d136 | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 2000 | 001 | null | US | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | null | REC-2000-0000000007 | CI-2000-0000000007 | 1000 |
052975b9-14d9-46d7-aedf-654bc4e91420 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-02T15:58:00Z | 2024-04-02T15:58:00Z | null | 436826.72 | USD | inbound | check | transfer_in | null | REC-3000-0000000008 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_IN | false | peer | f8317043-e4ed-4efc-bb0c-1537899e75a3 | Apex Corporation | null | null | US | 1 | 4 | 24 | 102 | 607.35202972608904303797316949 | 523294.83937480770370783034197 | 7060067.2986674058081730720461 | 347.99691463910323818709002795 | 3 | 7 | 1 | 69216.346065366723609539922021 | 229,921.627408 | 1.598851 | null | REC-3000-0000000008 | CI-3000-0000000008 | 1000 |
267364c4-1da0-41f6-a5d1-fdc71b9d1026 | 796f916c-8986-4879-92da-24cd36b3cca3 | 2024-04-02T15:58:00Z | 2024-04-02T15:58:00Z | null | 436826.72 | USD | outbound | check | transfer_out | null | Mirror of REC-3000-0000000008 | null | null | null | null | null | null | null | null | null | true | null | completed | 052975b9-14d9-46d7-aedf-654bc4e91420 | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | House Bank — 3000 | 001 | null | US | 0 | 4 | 21 | 96 | 2338.9099961175815565184166181 | 8972.198056494245197001191626 | 18070.803358221428849716971849 | 1680.9600304759646860475186253 | 3 | 7 | 1 | 188.23753498147321718455179009 | 381.239374 | 1,145.313188 | null | REC-3000-0000000008 | CI-3000-0000000008 | 1000 |
47bd53cf-2667-4c15-9c2f-20ffd708c3d2 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-17T11:02:00Z | 2024-05-17T11:02:00Z | null | 186153.12 | USD | inbound | ach | transfer_in | null | REC-1000-0000000012 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | 0395fca1-e3d7-4ab3-b870-4a69b90add34 | Apex Retail | null | null | US | 0 | 3 | 22 | 98 | 544.80509562213026697463646978 | 1654374.2620717256113118764915 | 4034827.9230351954813694703718 | 299.32269825410395469589275295 | 1 | 8 | 1 | 41171.713500359137564994595631 | 141,132.550852 | 1.027271 | null | REC-1000-0000000012 | CI-1000-0000000012 | 1000 |
60b6c882-e7f5-403c-931a-b228afb117e9 | 0e0b6ee3-f31e-4d41-bd15-ea57b586ea58 | 2024-05-17T11:02:00Z | 2024-05-17T11:02:00Z | null | 186153.12 | USD | outbound | ach | transfer_out | null | Mirror of REC-1000-0000000012 | null | null | null | null | null | null | null | null | null | true | null | completed | 47bd53cf-2667-4c15-9c2f-20ffd708c3d2 | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 1000 | 001 | null | US | 0 | 4 | 20 | 93 | 469.18931321093121056264862986 | 2165.9540452049499954512157268 | 11409.648667244621371708035435 | 168.40705798219988764685695056 | 4 | 7 | 1 | 122.68439427144754163126919823 | 99.435567 | 1,870.864136 | null | REC-1000-0000000012 | CI-1000-0000000012 | 1000 |
8100b88d-f0bc-4b5b-8aa8-b380f8a2cd7c | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-06-19T11:23:00Z | 2024-06-19T11:23:00Z | null | 257015.42 | USD | inbound | ach | transfer_in | null | REC-2000-0000000013 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | b1742aff-1e54-4a06-9abd-a2a34c3a243c | Acme Solutions | null | null | US | 1 | 3 | 23 | 99 | 816172.9195761902188908720746 | 819702.3352396883728306420379 | 4707027.7566845776422179881133 | 815637.18 | 1 | 7 | 1 | 47545.734916005834769878667811 | 199,547.711017 | 1.049722 | null | REC-2000-0000000013 | CI-2000-0000000013 | 1000 |
a24aa798-f983-467a-81ba-c433688282c1 | 62794f46-22df-45f0-8105-fdd8275665e2 | 2024-06-19T11:23:00Z | 2024-06-19T11:23:00Z | null | 257015.42 | USD | outbound | ach | transfer_out | null | Mirror of REC-2000-0000000013 | null | null | null | null | null | null | null | null | null | true | null | completed | 8100b88d-f0bc-4b5b-8aa8-b380f8a2cd7c | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 2000 | 001 | null | US | 0 | 0 | 7 | 31 | 0 | 265.82448520045904594155672378 | 3121.3841448603785213578021277 | 0 | 0 | 3 | 1 | 100.68981112452833939863877831 | 111.482249 | 2,304.534878 | null | REC-2000-0000000013 | CI-2000-0000000013 | 1000 |
c39496a3-024b-4199-b8f8-dda1fb4b3afa | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-05-16T10:55:00Z | 2024-05-16T10:55:00Z | null | 423605.40 | USD | inbound | check | transfer_in | null | REC-1000-0000000016 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | CHECK_TRANSFER_IN | false | peer | 9fb028d4-e09c-4816-8433-2bf139703635 | Summit Commerce | null | null | US | 0 | 3 | 20 | 99 | 700.70648322586760059493826685 | 1230413.8014338401502138253818 | 3765468.7027725121643619843327 | 478.9627016706164113202248699 | 3 | 7 | 1 | 38035.037401742547114767518512 | 135,498.691671 | 2.845565 | null | REC-1000-0000000016 | CI-1000-0000000016 | 1000 |
ec2f0006-544a-42b0-af51-641ca0430ab0 | 3ae4eb90-b8c5-4619-a93c-47fbbc8e6516 | 2024-05-16T10:55:00Z | 2024-05-16T10:55:00Z | null | 423605.40 | USD | outbound | check | transfer_out | null | Mirror of REC-1000-0000000016 | null | null | null | null | null | null | null | null | null | true | null | completed | c39496a3-024b-4199-b8f8-dda1fb4b3afa | false | null | null | null | false | null | null | null | CHECK_TRANSFER_OUT | false | financial_institution | null | House Bank — 1000 | 001 | null | US | 0 | 5 | 19 | 92 | 783.91020566946581737965971090 | 2616.3854381650725677843638545 | 13092.312714798824766049278875 | 395.2548665438238799652026499 | 3 | 6 | 1 | 142.30774689998722571792694429 | 216.287852 | 1,957.868128 | null | REC-1000-0000000016 | CI-1000-0000000016 | 1000 |
0d7aef10-5d11-4dcf-a671-e177ab7e9821 | c74d289f-2e85-484b-9c74-41717e43f018 | 2024-04-16T10:58:00Z | 2024-04-16T10:58:00Z | null | 154031.52 | USD | inbound | ach | transfer_in | null | REC-3000-0000000017 — payment | null | null | null | null | null | US | null | null | null | true | null | completed | null | false | null | null | null | false | null | null | null | ACH_TRANSFER_IN | false | peer | 3481e05b-7d0f-42c1-a743-5ff99adeacdd | Apex Industries | null | null | US | 0 | 5 | 24 | 105 | 803877.6787477876942645593771 | 806107.0610528041440488777879 | 5987908.7638223526367836768713 | 803446.90 | 4 | 7 | 1 | 57027.702512593834636035017822 | 186,978.722809 | 0.518796 | null | REC-3000-0000000017 | CI-3000-0000000017 | 1000 |
2ec4de1b-66d8-47ee-9ddb-be0bf731abfd | a2012202-65a1-47af-8137-c7f0880a8bea | 2024-04-16T10:58:00Z | 2024-04-16T10:58:00Z | null | 154031.52 | USD | outbound | ach | transfer_out | null | Mirror of REC-3000-0000000017 | null | null | null | null | null | null | null | null | null | true | null | completed | 0d7aef10-5d11-4dcf-a671-e177ab7e9821 | false | null | null | null | false | null | null | null | ACH_TRANSFER_OUT | false | financial_institution | null | House Bank — 3000 | 001 | null | US | 0 | 5 | 23 | 98 | 1147.9116545481381237436835359 | 2883.8046667516991306001727927 | 19692.316752677104901181337478 | 449.2930173991489368745533282 | 4 | 8 | 1 | 200.94200768037862144062589263 | 345.034836 | 445.840715 | null | REC-3000-0000000017 | CI-3000-0000000017 | 1000 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.