Timestamp
stringlengths 16
16
| From Bank
int64 1
356k
| Account
stringlengths 9
9
| To Bank
int64 1
356k
| Account.1
stringlengths 9
9
| Amount Received
float64 0
1,046B
| Receiving Currency
stringclasses 15
values | Amount Paid
float64 0
1,046B
| Payment Currency
stringclasses 15
values | Payment Format
stringclasses 7
values | Is Laundering
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/01 00:03
| 15,768
|
8149656B0
| 15,768
|
8149656B0
| 10.91
|
US Dollar
| 10.91
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:19
| 10
|
800042E70
| 10
|
800042E70
| 9.63
|
US Dollar
| 9.63
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:14
| 10
|
800043990
| 10
|
800043990
| 23.63
|
US Dollar
| 23.63
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:22
| 12
|
800054B70
| 12
|
800054B70
| 10.44
|
US Dollar
| 10.44
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:16
| 10
|
800052F90
| 10
|
800052F90
| 1,111,098.7
|
US Dollar
| 1,111,098.7
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:26
| 12
|
800043C00
| 12
|
800043C00
| 755.25
|
US Dollar
| 755.25
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:20
| 12
|
800043C00
| 12
|
800043C00
| 876.16
|
US Dollar
| 876.16
|
US Dollar
|
Credit Card
| 0
|
2022/09/01 00:03
| 1
|
800056160
| 1
|
800056160
| 5,439.01
|
US Dollar
| 5,439.01
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:04
| 1
|
800056370
| 1
|
800056370
| 14.6
|
US Dollar
| 14.6
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:20
| 10
|
800056660
| 10
|
800056660
| 4,461.81
|
US Dollar
| 4,461.81
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:03
| 10
|
800056660
| 10
|
800056660
| 1,134.32
|
US Dollar
| 1,134.32
|
US Dollar
|
Credit Card
| 0
|
2022/09/01 00:18
| 10
|
800056660
| 10
|
800056660
| 726.94
|
US Dollar
| 726.94
|
US Dollar
|
Cash
| 0
|
2022/09/01 00:12
| 10
|
800056660
| 10
|
800056660
| 297.27
|
US Dollar
| 297.27
|
US Dollar
|
ACH
| 0
|
2022/09/01 00:14
| 10
|
800056660
| 10
|
800056660
| 14.84
|
US Dollar
| 14.84
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:16
| 1
|
800056CB0
| 1
|
800056CB0
| 40,939.45
|
US Dollar
| 40,939.45
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:17
| 1
|
800056CB0
| 1
|
800056CB0
| 3.31
|
US Dollar
| 3.31
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:03
| 1
|
800057620
| 1
|
800057620
| 4.58
|
US Dollar
| 4.58
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:10
| 1
|
800057A10
| 1
|
800057A10
| 755,232.33
|
US Dollar
| 755,232.33
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:11
| 1
|
800057D40
| 1
|
800057D40
| 5.5
|
US Dollar
| 5.5
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 12
|
8000551B0
| 12
|
8000551B0
| 21.77
|
US Dollar
| 21.77
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:22
| 1
|
800058B80
| 1
|
800058B80
| 1,028,547.78
|
US Dollar
| 1,028,547.78
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 1
|
800058B80
| 1
|
800058B80
| 11.24
|
US Dollar
| 11.24
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:25
| 12
|
800059230
| 12
|
800059230
| 77,285.26
|
US Dollar
| 77,285.26
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:28
| 10
|
800059840
| 10
|
800059840
| 167.41
|
US Dollar
| 167.41
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:10
| 10
|
800059840
| 10
|
800059840
| 401.34
|
US Dollar
| 401.34
|
US Dollar
|
Cash
| 0
|
2022/09/01 00:03
| 1
|
800059C00
| 1
|
800059C00
| 212,976.7
|
US Dollar
| 212,976.7
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:29
| 10
|
800059F50
| 10
|
800059F50
| 86,837.1
|
US Dollar
| 86,837.1
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:25
| 70
|
100428660
| 10
|
800059F50
| 5,105.92
|
US Dollar
| 5,105.92
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:13
| 12
|
80005A2A0
| 12
|
80005A2A0
| 261,681.48
|
US Dollar
| 261,681.48
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 12
|
800055A70
| 12
|
800055A70
| 497,338.05
|
US Dollar
| 497,338.05
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:18
| 1
|
80005AB30
| 1
|
80005AB30
| 8.96
|
US Dollar
| 8.96
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:10
| 10
|
80005ADE0
| 10
|
80005ADE0
| 16,314.97
|
US Dollar
| 16,314.97
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:23
| 10
|
80005B110
| 10
|
80005B110
| 18.48
|
US Dollar
| 18.48
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:01
| 12
|
80005B5F0
| 12
|
80005B5F0
| 24.37
|
US Dollar
| 24.37
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 1
|
80005B9B0
| 1
|
80005B9B0
| 38,143.57
|
US Dollar
| 38,143.57
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:20
| 1
|
80005C0A0
| 1
|
80005C0A0
| 4,735.15
|
US Dollar
| 4,735.15
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:09
| 1
|
80005C790
| 1
|
80005C790
| 23.06
|
US Dollar
| 23.06
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:25
| 10
|
8000588D0
| 10
|
8000588D0
| 10.32
|
US Dollar
| 10.32
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:13
| 10
|
80005AD90
| 10
|
80005AD90
| 22.13
|
US Dollar
| 22.13
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:20
| 12
|
80005D3B0
| 12
|
80005D3B0
| 146,758.59
|
US Dollar
| 146,758.59
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:19
| 10
|
80005D980
| 10
|
80005D980
| 93,309.02
|
US Dollar
| 93,309.02
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:05
| 10
|
80005E100
| 10
|
80005E100
| 184.24
|
US Dollar
| 184.24
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:24
| 10
|
80005E100
| 10
|
80005E100
| 36.56
|
US Dollar
| 36.56
|
US Dollar
|
Cash
| 0
|
2022/09/01 00:08
| 12
|
80005E9C0
| 12
|
80005E9C0
| 172,667.53
|
US Dollar
| 172,667.53
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:17
| 1
|
8000EBF70
| 1
|
8000EBF70
| 30,022.76
|
US Dollar
| 30,022.76
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:02
| 1
|
80005AB30
| 1
|
8000EBF70
| 310.47
|
US Dollar
| 310.47
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:10
| 1
|
8000ECD10
| 1
|
8000ECD10
| 10,227.22
|
US Dollar
| 10,227.22
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 1
|
8000ECD60
| 1
|
8000ECD60
| 462.12
|
US Dollar
| 462.12
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:11
| 10
|
8000ED4A0
| 10
|
8000ED4A0
| 436.68
|
US Dollar
| 436.68
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:29
| 12
|
8000ED150
| 12
|
8000ED150
| 9.82
|
US Dollar
| 9.82
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:23
| 1
|
8000EDBB0
| 1
|
8000EDBB0
| 30,261.56
|
US Dollar
| 30,261.56
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:13
| 1
|
8000EDBB0
| 1
|
8000EDBB0
| 14.62
|
US Dollar
| 14.62
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:16
| 10
|
8000F2A20
| 10
|
8000F2A20
| 19.29
|
US Dollar
| 19.29
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:29
| 10
|
8000F15A0
| 10
|
8000F15A0
| 72,043.32
|
US Dollar
| 72,043.32
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:28
| 1
|
800059440
| 1
|
800059440
| 13.94
|
US Dollar
| 13.94
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:20
| 12
|
8000F42A0
| 12
|
8000F42A0
| 524,928.98
|
US Dollar
| 524,928.98
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:28
| 1
|
8000F4D20
| 1
|
8000F4D20
| 55,925.32
|
US Dollar
| 55,925.32
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:24
| 1
|
8000F6110
| 1
|
8000F6110
| 14,609.34
|
US Dollar
| 14,609.34
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:00
| 10
|
8000F6850
| 10
|
8000F6850
| 99,986.94
|
US Dollar
| 99,986.94
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 1
|
8000F6B10
| 1
|
8000F6B10
| 1,033.32
|
US Dollar
| 1,033.32
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:01
| 1
|
8000F65C0
| 1
|
8000F65C0
| 10.46
|
US Dollar
| 10.46
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:03
| 1
|
8000F7850
| 1
|
8000F7850
| 8.55
|
US Dollar
| 8.55
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:29
| 10
|
80005CB50
| 10
|
8000F8070
| 562.3
|
US Dollar
| 562.3
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:07
| 10
|
80005CB50
| 10
|
8000F8070
| 1,314.94
|
US Dollar
| 1,314.94
|
US Dollar
|
ACH
| 0
|
2022/09/01 00:04
| 12
|
8000F8580
| 12
|
8000F8580
| 29,117.33
|
US Dollar
| 29,117.33
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:01
| 1
|
8000F8620
| 1
|
8000F8620
| 1,383.6
|
US Dollar
| 1,383.6
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:06
| 10
|
80005D160
| 10
|
80005D160
| 894,762.11
|
US Dollar
| 894,762.11
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:16
| 1
|
8000F7850
| 1
|
8001003A0
| 1,544.01
|
US Dollar
| 1,544.01
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:20
| 1
|
8000F7850
| 1
|
8001003A0
| 300.44
|
US Dollar
| 300.44
|
US Dollar
|
Cash
| 0
|
2022/09/01 00:01
| 1
|
8001003A0
| 1
|
8001003A0
| 10.35
|
US Dollar
| 10.35
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:12
| 12
|
800056E00
| 12
|
800056E00
| 139,575.29
|
US Dollar
| 139,575.29
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:13
| 10
|
800102DD0
| 28,255
|
809AEB890
| 46.87
|
US Dollar
| 46.87
|
US Dollar
|
Credit Card
| 0
|
2022/09/01 00:06
| 10
|
800105730
| 10
|
800105730
| 261,455.31
|
US Dollar
| 261,455.31
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 10
|
800105D30
| 10
|
800105D30
| 1,021,418.64
|
US Dollar
| 1,021,418.64
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 10
|
800105D30
| 12
|
800105F00
| 236,392,988
|
US Dollar
| 236,392,988
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:15
| 10
|
800105D30
| 10
|
800105D30
| 19.8
|
US Dollar
| 19.8
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:09
| 12
|
800105F00
| 15,085
|
808D68320
| 19.42
|
US Dollar
| 19.42
|
US Dollar
|
Credit Card
| 0
|
2022/09/01 00:07
| 12
|
8001068A0
| 12
|
8001068A0
| 15.45
|
US Dollar
| 15.45
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 12
|
800106D00
| 12
|
800106D00
| 1,611,778.05
|
US Dollar
| 1,611,778.05
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 3,233
|
800106D50
| 12
|
800106D00
| 1,384.46
|
US Dollar
| 1,384.46
|
US Dollar
|
ACH
| 0
|
2022/09/01 00:22
| 1
|
8001093C0
| 1
|
8001093C0
| 29,557.26
|
US Dollar
| 29,557.26
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:08
| 1
|
8001093C0
| 1
|
8001093C0
| 3.35
|
US Dollar
| 3.35
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:22
| 10
|
80010A2C0
| 10
|
80010A2C0
| 10,794,795.38
|
US Dollar
| 10,794,795.38
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:12
| 10
|
80010A750
| 10
|
80010A750
| 6.67
|
US Dollar
| 6.67
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:24
| 10
|
80010B040
| 10
|
80010B040
| 5.4
|
US Dollar
| 5.4
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:19
| 220
|
80010C2F0
| 220
|
80010C2F0
| 921,588.24
|
US Dollar
| 921,588.24
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:09
| 12
|
80010C340
| 12
|
80010C340
| 13,774.9
|
US Dollar
| 13,774.9
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:15
| 220
|
80010C2F0
| 220
|
80010C2F0
| 19.99
|
US Dollar
| 19.99
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:20
| 12
|
80010C340
| 12
|
80010C340
| 14.32
|
US Dollar
| 14.32
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 1
|
800056160
| 10
|
80010BFC0
| 22,443.26
|
US Dollar
| 22,443.26
|
US Dollar
|
Cheque
| 0
|
2022/09/01 00:02
| 1
|
800056160
| 10
|
80010BFC0
| 19,821.49
|
US Dollar
| 19,821.49
|
US Dollar
|
ACH
| 0
|
2022/09/01 00:04
| 1
|
80010C060
| 1
|
80010C060
| 21.9
|
US Dollar
| 21.9
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:16
| 10
|
80010C0B0
| 10
|
80010C0B0
| 20.89
|
US Dollar
| 20.89
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 10
|
80010BBD0
| 10
|
80010BBD0
| 187,136.5
|
US Dollar
| 187,136.5
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:04
| 3,211
|
80010BD10
| 3,211
|
80010BD10
| 10,269.35
|
US Dollar
| 10,269.35
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 10
|
80005CF10
| 10
|
80005CF10
| 140,736.98
|
US Dollar
| 140,736.98
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:28
| 1
|
80010F690
| 1
|
80010F690
| 6.93
|
US Dollar
| 6.93
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:27
| 12
|
80010F6E0
| 8,595
|
8123576A0
| 39.77
|
US Dollar
| 39.77
|
US Dollar
|
Credit Card
| 0
|
2022/09/01 00:02
| 3,246
|
800110820
| 3,246
|
800110820
| 17,871.79
|
US Dollar
| 17,871.79
|
US Dollar
|
Reinvestment
| 0
|
2022/09/01 00:18
| 1
|
80010DEA0
| 1
|
80010DEA0
| 22.8
|
US Dollar
| 22.8
|
US Dollar
|
Reinvestment
| 0
|
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