left_fields sequencelengths 3 10 | right_fields sequencelengths 3 9 | record_label stringclasses 1
value | schema_category stringclasses 104
values | cell_labels sequencelengths 3 9 |
|---|---|---|---|---|
[
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"<TXT>:6:fee_amt:fee_amt:744.27",
"<TXT>:7:sent_ts:sent_ts:2021... | [
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"<CURR... | similarity | wire-gpi-s1 | [
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[
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"<TXT>:6:fee_amt:fee_amt:4720.54",
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"<CURR>:6:currency:currency:USD",
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[
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"<TXT>:6:fee_amt:fee_amt:6923.65",
"<TXT>:7:sent_ts:sent_ts:2023... | [
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[
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"<TXT>:7:sent_ts:sent_ts:2023... | [
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[
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"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:3:currency:currency:USD",
"<TXT>:4:acceptedTime:acceptedTime:Full 2024-07-01 Name",
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"<TXT>:6:completedTime:completedTime:2024-07-01",
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[
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"<TXT>:6:fee_amt:fee_amt:8967.54",
"<TXT>:7:sent_ts:sent_ts:202... | [
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... | similarity | wire-gpi-s1 | [
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[
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"<TXT>:6:fee_amt:fee_amt:5153.65",
"<TXT>:7:sent_ts:sent_ts:2021... | [
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"... | similarity | wire-gpi-s1 | [
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[
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"<TXT>:6:fee_amt:fee_amt:5301.92",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:6:currency:currency:USD",
... | similarity | wire-gpi-s1 | [
"similarity",
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[
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"<TXT>:6:fee_amt:fee_amt:7037.46",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:6:serviceLevel:serviceLevel:GPI",
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[
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[
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"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:5:currency:currency:USD",
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"<A... | similarity | wire-gpi-s1 | [
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[
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"<TXT>:7:sent_ts:sent_ts:202... | [
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... | similarity | wire-gpi-s1 | [
"similarity",
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[
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[
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[
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"<TXT>:5:acceptedTime:acceptedTime:Full 2022-03-02 Name",
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"<TXT>:7:sent_ts:sent_ts:202... | [
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... | similarity | wire-gpi-s1 | [
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] |
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"<TXT>:7:sent_ts:sent_ts:2025-... | [
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"<TXT>:5:instructingBIC:instructingBIC:ABA6973",
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"similarity",
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"similarity",
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"similarity",
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] |
[
"<TXT>:0:wire_id:wire_id:WI3986",
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4331",
"<TXT>:3:bene_name:bene_name:BN3496",
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"<TXT>:6:fee_amt:fee_amt:882.78",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC4331",
"<AMT>:1:amount:amount:6043.55",
"<TXT>:2:uetr:uetr:WI3986 Additional Text",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:acceptedTime:acceptedTime:2021-11-01",
"<TXT>:6:completedTime:completedTime:2021-11-01",
"<TXT... | similarity | wire-gpi-s1 | [
"similarity",
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"similarity",
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] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3858",
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"<TXT>:6:fee_amt:fee_amt:7975.62",
"<TXT>:7:sent_ts:sent_ts:2023... | [
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"<TXT>:2:instructedBIC:instructedBIC:BIC3858",
"<TXT>:3:acceptedTime:acceptedTime:2023-04-30.",
"<AMT>:4:amount:amount:8784.4",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:instructingBIC:instructingBIC:ABA8783",
... | similarity | wire-gpi-s1 | [
"similarity",
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"similarity",
"similarity",
"similarity",
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"similarity",
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] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6884",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC9443",
"<TXT>:3:bene_name:bene_name:BN6420",
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"<TXT>:6:fee_amt:fee_amt:9377.97",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:3:instructingBIC:instructingBIC:ABA6884",
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"<AMT>:6:amount:amount:8317.09",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
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"similarity",
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"similarity",
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] |
[
"<TXT>:0:wire_id:wire_id:WI2615",
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC5225",
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"<TXT>:5:send_amt:send_amt:6940.34",
"<TXT>:6:fee_amt:fee_amt:4314.63",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:1:completedTime:completedTime:2024-07-15",
"<TXT>:2:uetr:uetr:WI2615",
"<TXT>:3:instructingBIC:instructingBIC:ABA6754",
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"<TXT>:5:instructedBIC:instructedBIC:BIC5225",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI5263",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8352",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6804",
"<TXT>:3:bene_name:bene_name:BN1234",
"<TXT>:4:bene_acc:bene_acc:AC6195",
"<TXT>:5:send_amt:send_amt:3591.79",
"<TXT>:6:fee_amt:fee_amt:3852.47",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<AMT>:1:amount:amount:3591.79",
"<CURR>:2:currency:currency:USD",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:uetr:uetr:WI5263",
"<TXT>:5:acceptedTime:acceptedTime:2024_01_01",
"<TXT>:6:instructedBIC:instructedBIC:BIC6804",
"<TXT>:7:instructingB... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4385",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2326",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1307",
"<TXT>:3:bene_name:bene_name:BN2491",
"<TXT>:4:bene_acc:bene_acc:AC9118",
"<TXT>:5:send_amt:send_amt:8583.54",
"<TXT>:6:fee_amt:fee_amt:9464.67",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:2:acceptedTime:acceptedTime:2022-11-12",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:instructedBIC:instructedBIC:BIC1307",
"<AMT>:5:amount:amount:8583.54",
"<TXT>:6:uetr:uetr:WI4385",
"<TXT>:7:instructingB... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI6813",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3432",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7796",
"<TXT>:3:bene_name:bene_name:BN4252",
"<TXT>:4:bene_acc:bene_acc:AC5002",
"<TXT>:5:send_amt:send_amt:3148.75",
"<TXT>:6:fee_amt:fee_amt:7825.42",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<AMT>:0:amount:amount:3148.75",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<TXT>:2:uetr:uetr:WI6813",
"<TXT>:3:instructedBIC:instructedBIC:BIC7796 Additional Text",
"<TXT>:4:acceptedTime:acceptedTime:2022-07-03",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:instructingBIC:instructingBIC:ABA3432",
"<TXT>... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI2937",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6666",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8026",
"<TXT>:3:bene_name:bene_name:BN2802",
"<TXT>:4:bene_acc:bene_acc:AC1398",
"<TXT>:5:send_amt:send_amt:2294.08",
"<TXT>:6:fee_amt:fee_amt:6344.84",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<AMT>:2:amount:amount:2294.08",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
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"<TXT>:5:instructedBIC:instructedBIC:BIC8026",
"<TXT>:6:uetr:uetr:Wi2937",
"<TXT>:7:instructingB... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1328",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC9109",
"<TXT>:3:bene_name:bene_name:BN9850",
"<TXT>:4:bene_acc:bene_acc:AC3666",
"<TXT>:5:send_amt:send_amt:980.72",
"<TXT>:6:fee_amt:fee_amt:532.23",
"<TXT>:7:sent_ts:sent_ts:2020-... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<TXT>:1:acceptedTime:acceptedTime:2020-09-26 Additional Text",
"<TXT>:2:uetr:uetr:WI6813",
"<TXT>:3:instructedBIC:instructedBIC:BIC9109",
"<CURR>:4:currency:currency:USD",
"<AMT>:5:amount:amount:980.72",
"<TXT>:6:instructingBIC:instructingBIC:ABA1328",
"<TXT>:... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
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] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA7368",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6533",
"<TXT>:3:bene_name:bene_name:BN1414",
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"<TXT>:6:fee_amt:fee_amt:5192.9",
"<TXT>:7:sent_ts:sent_ts:2022... | [
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"<TXT>:4:instructedBIC:instructedBIC:BIC6533",
"<AMT>:5:amount:amount:2309.24",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:acceptedTim... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA4067",
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"<TXT>:3:bene_name:bene_name:BN7506",
"<TXT>:4:bene_acc:bene_acc:AC7747",
"<TXT>:5:send_amt:send_amt:4425.69",
"<TXT>:6:fee_amt:fee_amt:6906.12",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<AMT>:1:amount:amount:4425.69",
"<TXT>:2:completedTime:completedTime:2022-10-05",
"<TXT>:3:uetr:uetr:WI3056",
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"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
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"similarity",
"similarity"
] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6842",
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"<TXT>:4:bene_acc:bene_acc:AC1488",
"<TXT>:5:send_amt:send_amt:7770.85",
"<TXT>:6:fee_amt:fee_amt:530.38",
"<TXT>:7:sent_ts:sent_ts:2022... | [
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"<TXT>:1:uetr:uetr:WI2463",
"<AMT>:2:amount:amount:7770.85",
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"<CURR>:6:currency:currency:USD",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8953",
"<TXT>:3:bene_name:bene_name:BN6671",
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"<TXT>:6:fee_amt:fee_amt:8125.23",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:2:currency:currency:USD",
"<TXT>:3:uetr:uetr:WI6764",
"<TXT>:4:acceptedTime:acceptedTime:2023-12-04",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<TXT>:6:completedTime:completedTime:2023-12-04",
"<AMT... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1668",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6175",
"<TXT>:3:bene_name:bene_name:BN5690",
"<TXT>:4:bene_acc:bene_acc:AC6528",
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"<TXT>:6:fee_amt:fee_amt:1309.42",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:instructedBIC:instructedBIC:Full BIC6175 Name",
"<CURR>:4:currency:currency:USD",
"<TXT>:5:uetr:uetr:WI5945",
"<TXT>:6:acceptedTime:acceptedTime:2021-07-02... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4296",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8644",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6035",
"<TXT>:3:bene_name:bene_name:BN5651",
"<TXT>:4:bene_acc:bene_acc:AC4945",
"<TXT>:5:send_amt:send_amt:2755.27",
"<TXT>:6:fee_amt:fee_amt:2148.68",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:1:instructedBIC:instructedBIC: BIC6035 ",
"<TXT>:2:completedTime:completedTime:2023-07-03",
"<TXT>:3:instructingBIC:instructingBIC:ABA8644",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:uetr:uetr:WI4296",
"<A... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3827",
"<TXT>:3:bene_name:bene_name:BN7078",
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"<TXT>:7:sent_ts:sent_ts:202... | [
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"<TXT>:4:uetr:uetr:WI3262",
"<TXT>:5:instructingBIC:instructingBIC:ABA3533",
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"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8387",
"<TXT>:3:bene_name:bene_name:BN9582",
"<TXT>:4:bene_acc:bene_acc:AC9633",
"<TXT>:5:send_amt:send_amt:9197.32",
"<TXT>:6:fee_amt:fee_amt:4612.33",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<CURR>:0:currency:currency:USD",
"<TXT>:1:instructedBIC:instructedBIC:BIC8387",
"<TXT>:2:acceptedTime:acceptedTime:2020-06-26",
"<TXT>:3:completedTime:completedTime:2020-06-26",
"<AMT>:4:amount:amount:9197.32",
"<TXT>:5:instructingBIC:instructingBIC:ABA8173",
"<TXT>:6:uetr:uetr:WI6155",
"<TXT>:7:serv... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1260",
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6384",
"<TXT>:3:bene_name:bene_name:BN2199",
"<TXT>:4:bene_acc:bene_acc:AC3666",
"<TXT>:5:send_amt:send_amt:9428.42",
"<TXT>:6:fee_amt:fee_amt:7986.97",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:1:currency:currency:USD",
"<TXT>:2:completedTime:completedTime:2025-03-29",
"<AMT>:3:amount:amount:9428.42",
"<TXT>:4:acceptedTime:acceptedTime:2025-03-29",
"<TXT>:5:instructedBIC:instructedBIC:BIC6384",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI5750",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3667",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6827",
"<TXT>:3:bene_name:bene_name:BN7537",
"<TXT>:4:bene_acc:bene_acc:AC9735",
"<TXT>:5:send_amt:send_amt:3352.55",
"<TXT>:6:fee_amt:fee_amt:7501.42",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:uetr:uetr:WI5750",
"<CURR>:1:currency:currency:USD",
"<TXT>:2:acceptedTime:acceptedTime:2024-09-28",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:instructingBIC:instructingBIC:ABA3667",
"<AMT>:5:amount:amount:3352.55",
"<TXT>:6:instructedBIC:instructedBIC:BIC6828",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3892",
"<TXT>:3:bene_name:bene_name:BN2949",
"<TXT>:4:bene_acc:bene_acc:AC9800",
"<TXT>:5:send_amt:send_amt:5941.6",
"<TXT>:6:fee_amt:fee_amt:3830.45",
"<TXT>:7:sent_ts:sent_ts:2023... | [
"<TXT>:0:completedTime:completedTime:2023-12-31",
"<AMT>:1:amount:amount:5941.6",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:instructingBIC:instructingBIC:ABA9320",
"<TXT>:4:uetr:uetr:WI9715",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:acceptedTime:acceptedTime:2023-12-31",
"<TXT>:7:instructedB... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2523",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA4949",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6275",
"<TXT>:3:bene_name:bene_name:BN1051",
"<TXT>:4:bene_acc:bene_acc:AC5065",
"<TXT>:5:send_amt:send_amt:2861.01",
"<TXT>:6:fee_amt:fee_amt:4057.28",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:uetr:uetr:WI2523",
"<TXT>:1:instructingBIC:instructingBIC:ABA4949",
"<AMT>:2:amount:amount:2861.01",
"<TXT>:3:completedTime:completedTime:2020-06-02",
"<TXT>:4:acceptedTime:acceptedTime:2020-06-02",
"<TXT>:5:instructedBIC:instructedBIC:Bic6275",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3541",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8990",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6323",
"<TXT>:3:bene_name:bene_name:BN3684",
"<TXT>:4:bene_acc:bene_acc:AC5317",
"<TXT>:5:send_amt:send_amt:8450.68",
"<TXT>:6:fee_amt:fee_amt:8935.58",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<TXT>:1:uetr:uetr:WI3541",
"<TXT>:2:completedTime:completedTime:2023-08-28",
"<TXT>:3:acceptedTime:acceptedTime:2023-08-28 Additional Text",
"<TXT>:4:instructingBIC:instructingBIC:ABA8990",
"<TXT>:5:instructedBIC:instructedBIC:BIC6323",
"<CURR>:6:currency:curren... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
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"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2821",
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"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC9504",
"<TXT>:3:bene_name:bene_name:BN4385",
"<TXT>:4:bene_acc:bene_acc:AC5599",
"<TXT>:5:send_amt:send_amt:8252.87",
"<TXT>:6:fee_amt:fee_amt:2573.85",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC9504",
"<CURR>:1:currency:currency:USD",
"<TXT>:2:instructingBIC:instructingBIC:ABA1891",
"<AMT>:3:amount:amount:8252.87",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:uetr:uetr:WI2821",
"<TXT>:6:completedTime:completedTime:2022-08-29",
"<TXT>:7:acceptedTim... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI5921",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA7152",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7569",
"<TXT>:3:bene_name:bene_name:BN2479",
"<TXT>:4:bene_acc:bene_acc:AC2691",
"<TXT>:5:send_amt:send_amt:8703.6",
"<TXT>:6:fee_amt:fee_amt:3319.1",
"<TXT>:7:sent_ts:sent_ts:2022-... | [
"<TXT>:0:acceptedTime:acceptedTime:2022-03-01",
"<AMT>:1:amount:amount:8703.6",
"<TXT>:2:uetr:uetr:WI5921",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<CURR>:4:currency:currency:USD",
"<TXT>:5:instructingBIC:instructingBIC:ABA7152",
"<TXT>:6:instructedBIC:instructedBIC:8IC7569",
"<TXT>:7:completedTime:... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI9076",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9454",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6542",
"<TXT>:3:bene_name:bene_name:BN5051",
"<TXT>:4:bene_acc:bene_acc:AC3069",
"<TXT>:5:send_amt:send_amt:8311.75",
"<TXT>:6:fee_amt:fee_amt:8783.5",
"<TXT>:7:sent_ts:sent_ts:2025... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<AMT>:1:amount:amount:8311.75",
"<TXT>:2:instructedBIC:instructedBIC:BIC6542",
"<TXT>:3:uetr:uetr:WI9076",
"<TXT>:4:instructingBIC:instructingBIC:ABA9454",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:acceptedTime:acceptedTime:2025-01-04",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI7255",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8456",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3506",
"<TXT>:3:bene_name:bene_name:BN3548",
"<TXT>:4:bene_acc:bene_acc:AC1904",
"<TXT>:5:send_amt:send_amt:4377.73",
"<TXT>:6:fee_amt:fee_amt:1446.58",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<AMT>:1:amount:amount:4377.73",
"<TXT>:2:instructedBIC:instructedBIC:BIC3506",
"<TXT>:3:acceptedTime:acceptedTime:2023-06-03",
"<CURR>:4:currency:currency:USD",
"<TXT>:5:instructingBIC:instructingBIC:ABA8456",
"<TXT>:6:uetr:uetr:WI7255 Additional Text",
"<TXT>... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI8893",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1833",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8347",
"<TXT>:3:bene_name:bene_name:BN8528",
"<TXT>:4:bene_acc:bene_acc:AC8624",
"<TXT>:5:send_amt:send_amt:637.82",
"<TXT>:6:fee_amt:fee_amt:2380.66",
"<TXT>:7:sent_ts:sent_ts:2024... | [
"<TXT>:0:acceptedTime:acceptedTime:2024-08-26",
"<TXT>:1:uetr:uetr:WI8893",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:completedTime:completedTime:2024-08-26",
"<TXT>:5:instructingBIC:instructingBIC:ABA1833",
"<TXT>:6:instructedBIC:instructedBIC:BIC8347",
"<AMT... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI6190",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6077",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC5946",
"<TXT>:3:bene_name:bene_name:BN8520",
"<TXT>:4:bene_acc:bene_acc:AC8474",
"<TXT>:5:send_amt:send_amt:3527.55",
"<TXT>:6:fee_amt:fee_amt:81.75",
"<TXT>:7:sent_ts:sent_ts:2023-... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA6077",
"<TXT>:1:completedTime:completedTime:2023-07-01",
"<TXT>:2:uetr:uetr:WI6190",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:acceptedTime:acceptedTime:2023-07-01.",
"<TXT>:5:instructedBIC:instructedBIC:BIC5946",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<AM... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI9608",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2276",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3124",
"<TXT>:3:bene_name:bene_name:BN6641",
"<TXT>:4:bene_acc:bene_acc:AC7733",
"<TXT>:5:send_amt:send_amt:9327.86",
"<TXT>:6:fee_amt:fee_amt:330.71",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<CURR>:0:currency:currency:USD",
"<TXT>:1:instructingBIC:instructingBIC:ABA2276",
"<TXT>:2:acceptedTime:acceptedTime:2021_02_28",
"<TXT>:3:instructedBIC:instructedBIC:BIC3124",
"<TXT>:4:completedTime:completedTime:2021-02-28",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<AMT>:6:amount:amount:9327.86",
... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4883",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1822",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1946",
"<TXT>:3:bene_name:bene_name:BN9827",
"<TXT>:4:bene_acc:bene_acc:AC3805",
"<TXT>:5:send_amt:send_amt:2087.99",
"<TXT>:6:fee_amt:fee_amt:6713.04",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2022-07-27",
"<TXT>:1:instructingBIC:instructingBIC:ABA1822",
"<TXT>:2:instructedBIC:instructedBIC:BIC1946",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:acceptedTime:acceptedTime:2022-07-27.",
"<TXT>:5:uetr:uetr:WI4883",
"<AMT>:6:amount:amount:2087.99",
"<TXT>:7:ser... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3321",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9972",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4520",
"<TXT>:3:bene_name:bene_name:BN8563",
"<TXT>:4:bene_acc:bene_acc:AC4476",
"<TXT>:5:send_amt:send_amt:2038.61",
"<TXT>:6:fee_amt:fee_amt:1809.29",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:acceptedTime:acceptedTime:2024-11-l9",
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"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<AMT>:3:amount:amount:2038.61",
"<TXT>:4:instructingBIC:instructingBIC:ABA9972",
"<TXT>:5:uetr:uetr:WI3321",
"<TXT>:6:instructedBIC:instructedBIC:BIC4520",
"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI6254",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1527",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2588",
"<TXT>:3:bene_name:bene_name:BN9500",
"<TXT>:4:bene_acc:bene_acc:AC4589",
"<TXT>:5:send_amt:send_amt:9330.97",
"<TXT>:6:fee_amt:fee_amt:3565.79",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:uetr:uetr: wi6254 ",
"<AMT>:1:amount:amount:9330.97",
"<TXT>:2:completedTime:completedTime:2021-04-01",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:instructingBIC:instructingBIC:ABA1527",
"<TXT>:5:acceptedTime:acceptedTime:202l-04-01",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:instruct... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2933",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA4501",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6345",
"<TXT>:3:bene_name:bene_name:BN8781",
"<TXT>:4:bene_acc:bene_acc:AC6056",
"<TXT>:5:send_amt:send_amt:2219.43",
"<TXT>:6:fee_amt:fee_amt:8940.98",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<CURR>:0:currency:currency:USD",
"<TXT>:1:uetr:uetr:WI2933",
"<TXT>:2:completedTime:completedTime:2021-04-28",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:instructingBIC:instructingBIC:ABA4501",
"<TXT>:5:acceptedTime:acceptedTime:202l-O4-2B",
"<TXT>:6:instructedBIC:instructedBIC:bic6345",
"<AMT... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2301",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3930",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7758",
"<TXT>:3:bene_name:bene_name:BN7694",
"<TXT>:4:bene_acc:bene_acc:AC4546",
"<TXT>:5:send_amt:send_amt:4363.15",
"<TXT>:6:fee_amt:fee_amt:3421.78",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<AMT>:0:amount:amount:4363.15",
"<TXT>:1:instructingBIC:instructingBIC:ABA3930",
"<TXT>:2:completedTime:completedTime:2020-07-04",
"<TXT>:3:acceptedTime:acceptedTime:2020-07-04",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:uetr:uetr:WI2301",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3194",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA5526",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6220",
"<TXT>:3:bene_name:bene_name:BN7540",
"<TXT>:4:bene_acc:bene_acc:AC9226",
"<TXT>:5:send_amt:send_amt:5431.79",
"<TXT>:6:fee_amt:fee_amt:8389.48",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<CURR>:0:currency:currency:USD",
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"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:uetr:uetr:WI3194",
"<TXT>:4:instructedBIC:instructedBIC:BIC6220",
"<TXT>:5:instructingBIC:instructingBIC:ABA5526",
"<AMT>:6:amount:amount:5431.79",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI6207",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA7517",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6377",
"<TXT>:3:bene_name:bene_name:BN2839",
"<TXT>:4:bene_acc:bene_acc:AC6892",
"<TXT>:5:send_amt:send_amt:3655.21",
"<TXT>:6:fee_amt:fee_amt:1037.06",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:acceptedTime:acceptedTime: 2022-06-28 ",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<AMT>:2:amount:amount:3655.21",
"<TXT>:3:instructedBIC:instructedBIC:BIC6377",
"<TXT>:4:completedTime:completedTime:2022-06-28",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:instructingBIC:instructingBIC:ABA7517",
... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1781",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1225",
"<TXT>:3:bene_name:bene_name:BN2599",
"<TXT>:4:bene_acc:bene_acc:AC1830",
"<TXT>:5:send_amt:send_amt:6834.71",
"<TXT>:6:fee_amt:fee_amt:8184.82",
"<TXT>:7:sent_ts:sent_ts:202... | [
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"<CURR>:3:currency:currency:USD",
"<TXT>:4:instructingBIC:instructingBIC:ABA1781",
"<AMT>:5:amount:amount:6834.71",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
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"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9426",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6735",
"<TXT>:3:bene_name:bene_name:BN5608",
"<TXT>:4:bene_acc:bene_acc:AC7060",
"<TXT>:5:send_amt:send_amt:3485.26",
"<TXT>:6:fee_amt:fee_amt:5141.59",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:acceptedTime:acceptedTime:2025-04-01",
"<TXT>:1:instructingBIC:instructingBIC:ABA9426",
"<CURR>:2:currency:currency:USD",
"<TXT>:3:completedTime:completedTime:2025-04-01",
"<AMT>:4:amount:amount:3485.26",
"<TXT>:5:uetr:uetr:WI8806",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI5033",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8491",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3640",
"<TXT>:3:bene_name:bene_name:BN2737",
"<TXT>:4:bene_acc:bene_acc:AC2594",
"<TXT>:5:send_amt:send_amt:2281.12",
"<TXT>:6:fee_amt:fee_amt:359.61",
"<TXT>:7:sent_ts:sent_ts:2023... | [
"<AMT>:0:amount:amount:2281.12",
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"<CURR>:2:currency:currency:USD",
"<TXT>:3:instructingBIC:instructingBIC:ABA8491",
"<TXT>:4:acceptedTime:acceptedTime:2023-05-24",
"<TXT>:5:uetr:uetr:WI5033",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3126",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3051",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4678",
"<TXT>:3:bene_name:bene_name:BN4288",
"<TXT>:4:bene_acc:bene_acc:AC6118",
"<TXT>:5:send_amt:send_amt:9670.64",
"<TXT>:6:fee_amt:fee_amt:8125.74",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<CURR>:0:currency:currency:USD",
"<TXT>:1:acceptedTime:acceptedTime:2021-09-01",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:instructedBIC:instructedBIC:BIC4678",
"<TXT>:4:instructingBIC:instructingBIC:ABA3051",
"<AMT>:5:amount:amount:9670.64",
"<TXT>:6:completedTime:completedTime:2021-09-01",
... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI7496",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2545",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2718",
"<TXT>:3:bene_name:bene_name:BN8555",
"<TXT>:4:bene_acc:bene_acc:AC8055",
"<TXT>:5:send_amt:send_amt:4473.74",
"<TXT>:6:fee_amt:fee_amt:8397.06",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA2545",
"<AMT>:1:amount:amount:4473.74",
"<TXT>:2:completedTime:completedTime:2022-08-05",
"<TXT>:3:acceptedTime:acceptedTime:2022-08-05",
"<TXT>:4:instructedBIC:instructedBIC:BIC2718",
"<TXT>:5:uetr:uetr:Full WI7496 Name",
"<CURR>:6:currency:currency:USD",
"<T... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1981",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3884",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8306",
"<TXT>:3:bene_name:bene_name:BN9863",
"<TXT>:4:bene_acc:bene_acc:AC6665",
"<TXT>:5:send_amt:send_amt:2287.07",
"<TXT>:6:fee_amt:fee_amt:291.59",
"<TXT>:7:sent_ts:sent_ts:2022... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA3884",
"<TXT>:1:uetr:uetr:WI1981",
"<AMT>:2:amount:amount:2287.07",
"<TXT>:3:serviceLevel:serviceLevel:GPI",
"<TXT>:4:completedTime:completedTime:2022-12-25",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:acceptedTime:acceptedTime:2022-12-25",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1963",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9035",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2000",
"<TXT>:3:bene_name:bene_name:BN5322",
"<TXT>:4:bene_acc:bene_acc:AC4936",
"<TXT>:5:send_amt:send_amt:858.8",
"<TXT>:6:fee_amt:fee_amt:2517.69",
"<TXT>:7:sent_ts:sent_ts:2020-... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA9035",
"<TXT>:1:instructedBIC:instructedBIC:BIC2000",
"<AMT>:2:amount:amount:858.8",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:completedTime:completedTime:2020-09-28",
"<TXT>:5:acceptedTime:acceptedTime:2020_09_28",
"<TXT>:6:uetr:uetr:WI1963",
"<TXT>:7:servic... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI8862",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3812",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3802",
"<TXT>:3:bene_name:bene_name:BN7032",
"<TXT>:4:bene_acc:bene_acc:AC8285",
"<TXT>:5:send_amt:send_amt:7443.46",
"<TXT>:6:fee_amt:fee_amt:8617.26",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<CURR>:1:currency:currency:USD",
"<TXT>:2:instructingBIC:instructingBIC:ABA3812",
"<TXT>:3:instructedBIC:instructedBIC:BIC3802",
"<TXT>:4:acceptedTime:acceptedTime:2024-04-28",
"<AMT>:5:amount:amount:7443.46",
"<TXT>:6:completedTime:completedTime:2024-04-28",
... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI9250",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3159",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3191",
"<TXT>:3:bene_name:bene_name:BN6535",
"<TXT>:4:bene_acc:bene_acc:AC2359",
"<TXT>:5:send_amt:send_amt:8139.08",
"<TXT>:6:fee_amt:fee_amt:4810.37",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC3191",
"<TXT>:1:completedTime:completedTime:2022-04-09",
"<TXT>:2:uetr:uetr: WI9250 ",
"<AMT>:3:amount:amount:8139.08",
"<TXT>:4:instructingBIC:instructingBIC:ABA3159",
"<TXT>:5:acceptedTime:acceptedTime:2022-04-09",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:se... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3837",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2221",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7712",
"<TXT>:3:bene_name:bene_name:BN5108",
"<TXT>:4:bene_acc:bene_acc:AC6556",
"<TXT>:5:send_amt:send_amt:1954.21",
"<TXT>:6:fee_amt:fee_amt:8928.03",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2023-09-01",
"<TXT>:1:uetr:uetr:WI3837",
"<TXT>:2:acceptedTime:acceptedTime:2023-09-01",
"<TXT>:3:instructingBIC:instructingBIC:ABA2221",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:instructedBIC:instructedBIC:BIC7712",
"<CURR>:6:currency:currency:USD",
"<AMT... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3604",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3896",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8942",
"<TXT>:3:bene_name:bene_name:BN3126",
"<TXT>:4:bene_acc:bene_acc:AC9872",
"<TXT>:5:send_amt:send_amt:9938.98",
"<TXT>:6:fee_amt:fee_amt:5391.16",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<AMT>:0:amount:amount:9938.98",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<CURR>:2:currency:currency:USD",
"<TXT>:3:instructingBIC:instructingBIC:ABA3896",
"<TXT>:4:completedTime:completedTime:2024-03-04",
"<TXT>:5:uetr:uetr:WI3604",
"<TXT>:6:acceptedTime:acceptedTime:2024-03-04",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI5027",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9680",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7935",
"<TXT>:3:bene_name:bene_name:BN4771",
"<TXT>:4:bene_acc:bene_acc:AC3884",
"<TXT>:5:send_amt:send_amt:6059.7",
"<TXT>:6:fee_amt:fee_amt:5472.61",
"<TXT>:7:sent_ts:sent_ts:2022... | [
"<TXT>:0:serviceLevel:serviceLevel:GPI",
"<TXT>:1:uetr:uetr:WI5027",
"<TXT>:2:instructingBIC:instructingBIC:ABA9680",
"<TXT>:3:instructedBIC:instructedBIC:BIC7935",
"<TXT>:4:acceptedTime:acceptedTime:2022-11-25.",
"<TXT>:5:completedTime:completedTime:2022-11-25",
"<CURR>:6:currency:currency:USD",
"<AM... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4750",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1048",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC7723",
"<TXT>:3:bene_name:bene_name:BN6132",
"<TXT>:4:bene_acc:bene_acc:AC2988",
"<TXT>:5:send_amt:send_amt:8636.68",
"<TXT>:6:fee_amt:fee_amt:5872.75",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA1048",
"<AMT>:1:amount:amount:8636.68",
"<TXT>:2:completedTime:completedTime:2022-05-04",
"<TXT>:3:uetr:uetr:WI4750",
"<TXT>:4:acceptedTime:acceptedTime:2022-05-04",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:instructedBIC:instructedBIC:BIC7723",
"<TXT>:7:serv... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2580",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1468",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4790",
"<TXT>:3:bene_name:bene_name:BN9372",
"<TXT>:4:bene_acc:bene_acc:AC5627",
"<TXT>:5:send_amt:send_amt:6264.3",
"<TXT>:6:fee_amt:fee_amt:2337.54",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<AMT>:0:amount:amount:6264.3",
"<TXT>:1:acceptedTime:acceptedTime:2021-08-03",
"<TXT>:2:instructedBIC:instructedBIC:BIC4790",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:completedTime:completedTime:2021-08-03",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<TXT>:6:uetr:uetr:WI2580",
"<TXT>:7:instructingBI... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI5880",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3221",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3096",
"<TXT>:3:bene_name:bene_name:BN5887",
"<TXT>:4:bene_acc:bene_acc:AC6321",
"<TXT>:5:send_amt:send_amt:8460.36",
"<TXT>:6:fee_amt:fee_amt:4283.95",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:acceptedTime:acceptedTime:2021-08-05",
"<AMT>:1:amount:amount:8460.36",
"<TXT>:2:instructingBIC:instructingBIC:ABA3221",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:uetr:uetr:WI5880",
"<TXT>:5:completedTime:completedTime:2021-08-05",
"<TXT>:6:serviceLevel:serviceLevel:GPI",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3385",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA5271",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2390",
"<TXT>:3:bene_name:bene_name:BN2157",
"<TXT>:4:bene_acc:bene_acc:AC4683",
"<TXT>:5:send_amt:send_amt:8501.54",
"<TXT>:6:fee_amt:fee_amt:5466.0",
"<TXT>:7:sent_ts:sent_ts:2023... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC2390",
"<TXT>:1:completedTime:completedTime:2023-04-17",
"<AMT>:2:amount:amount:8501.54",
"<TXT>:3:uetr:uetr:WI3385.",
"<CURR>:4:currency:currency:USD",
"<TXT>:5:instructingBIC:instructingBIC:ABA5271",
"<TXT>:6:acceptedTime:acceptedTime:2023-04-17",
"<TXT>:7:ser... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1722",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2542",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC5880",
"<TXT>:3:bene_name:bene_name:BN4424",
"<TXT>:4:bene_acc:bene_acc:AC2889",
"<TXT>:5:send_amt:send_amt:6820.46",
"<TXT>:6:fee_amt:fee_amt:3173.63",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA2542",
"<TXT>:1:instructedBIC:instructedBIC:BIC5880",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:uetr:uetr:WI1722",
"<TXT>:4:acceptedTime:acceptedTime:2023-11-01",
"<AMT>:5:amount:amount:6820.46",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI5286",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2510",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2166",
"<TXT>:3:bene_name:bene_name:BN6843",
"<TXT>:4:bene_acc:bene_acc:AC8147",
"<TXT>:5:send_amt:send_amt:7245.04",
"<TXT>:6:fee_amt:fee_amt:4230.57",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:uetr:uetr:WI5286",
"<TXT>:1:acceptedTime:acceptedTime:2022-12-16",
"<TXT>:2:instructingBIC:instructingBIC:ABA2510",
"<TXT>:3:instructedBIC:instructedBIC:BIC2166",
"<AMT>:4:amount:amount:7245.04",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:completedTime:completedTime:2022-12-16",
"<TXT>:7:serv... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI9216",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6008",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3952",
"<TXT>:3:bene_name:bene_name:BN5774",
"<TXT>:4:bene_acc:bene_acc:AC1667",
"<TXT>:5:send_amt:send_amt:6579.34",
"<TXT>:6:fee_amt:fee_amt:7048.68",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2020-07-26",
"<CURR>:1:currency:currency:USD",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:acceptedTime:acceptedTime:2020-07-26",
"<AMT>:4:amount:amount:6579.34",
"<TXT>:5:instructedBIC:instructedBIC:BIC3952",
"<TXT>:6:uetr:uetr:WI9216",
"<TXT>:7:instructingB... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4529",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6108",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4020",
"<TXT>:3:bene_name:bene_name:BN1235",
"<TXT>:4:bene_acc:bene_acc:AC9939",
"<TXT>:5:send_amt:send_amt:6093.46",
"<TXT>:6:fee_amt:fee_amt:516.0",
"<TXT>:7:sent_ts:sent_ts:2020-... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC4020",
"<AMT>:1:amount:amount:6093.46",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:acceptedTime:acceptedTime:Full 2020-10-05 Name",
"<TXT>:4:instructingBIC:instructingBIC:ABA6108",
"<TXT>:5:completedTime:completedTime:2020-10-05",
"<TXT>:6:uetr:uetr:WI4529"... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4165",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2764",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC3239",
"<TXT>:3:bene_name:bene_name:BN6908",
"<TXT>:4:bene_acc:bene_acc:AC6387",
"<TXT>:5:send_amt:send_amt:6816.01",
"<TXT>:6:fee_amt:fee_amt:1039.78",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA2764",
"<AMT>:1:amount:amount:6816.01",
"<TXT>:2:uetr:uetr:WI4165",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:instructedBIC:instructedBIC:BIC3239",
"<TXT>:6:acceptedTime:acceptedTime:2023-01-02",
"<TXT>:7:completedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI2172",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8366",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6254",
"<TXT>:3:bene_name:bene_name:BN3760",
"<TXT>:4:bene_acc:bene_acc:AC9095",
"<TXT>:5:send_amt:send_amt:693.57",
"<TXT>:6:fee_amt:fee_amt:5532.04",
"<TXT>:7:sent_ts:sent_ts:2022... | [
"<TXT>:0:uetr:uetr:Wi2172",
"<TXT>:1:acceptedTime:acceptedTime:2022-04-13",
"<AMT>:2:amount:amount:693.57",
"<TXT>:3:instructedBIC:instructedBIC:BIC6254",
"<CURR>:4:currency:currency:USD",
"<TXT>:5:completedTime:completedTime:2022-04-13",
"<TXT>:6:instructingBIC:instructingBIC:ABA8366",
"<TXT>:7:servi... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI6666",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA5242",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1217",
"<TXT>:3:bene_name:bene_name:BN7898",
"<TXT>:4:bene_acc:bene_acc:AC9011",
"<TXT>:5:send_amt:send_amt:5182.94",
"<TXT>:6:fee_amt:fee_amt:3877.24",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:acceptedTime:acceptedTime:2024-07-01",
"<TXT>:1:instructedBIC:instructedBIC:BIC1217",
"<TXT>:2:serviceLevel:serviceLevel:GPI",
"<TXT>:3:completedTime:completedTime:2024-07-01",
"<TXT>:4:uetr:uetr:WI6666",
"<TXT>:5:instructingBIC:instructingBIC:ABA5242",
"<CURR>:6:currency:currency:USD",
"<AMT... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI3819",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA2649",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC9613",
"<TXT>:3:bene_name:bene_name:BN7062",
"<TXT>:4:bene_acc:bene_acc:AC2724",
"<TXT>:5:send_amt:send_amt:6813.17",
"<TXT>:6:fee_amt:fee_amt:9820.12",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2022-05-01",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<AMT>:2:amount:amount:6813.17",
"<TXT>:3:uetr:uetr:WI3819",
"<TXT>:4:instructedBIC:instructedBIC:BIC9613",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:instructingBIC:instructingBIC:ABA2649",
"<TXT>:7:acceptedTim... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI3144",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3041",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6695",
"<TXT>:3:bene_name:bene_name:BN5118",
"<TXT>:4:bene_acc:bene_acc:AC1561",
"<TXT>:5:send_amt:send_amt:4003.13",
"<TXT>:6:fee_amt:fee_amt:6028.52",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2021-09-18",
"<TXT>:1:uetr:uetr:WI3144",
"<AMT>:2:amount:amount:4003.13",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:acceptedTime:acceptedTime:2021-09-18",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<TXT>:6:instructingBIC:instructingBIC:ABA3041",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1403",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA5004",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6680",
"<TXT>:3:bene_name:bene_name:BN1424",
"<TXT>:4:bene_acc:bene_acc:AC8445",
"<TXT>:5:send_amt:send_amt:9530.59",
"<TXT>:6:fee_amt:fee_amt:6480.3",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<AMT>:0:amount:amount:9530.59",
"<CURR>:1:currency:currency:USD",
"<TXT>:2:completedTime:completedTime:2021-01-03",
"<TXT>:3:instructingBIC:instructingBIC:ABA5004",
"<TXT>:4:uetr:uetr:WI1403",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<TXT>:6:acceptedTime:acceptedTime:Full 2021-01-03 Name",
"<TXT>:7:... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1902",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3237",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2575",
"<TXT>:3:bene_name:bene_name:BN2040",
"<TXT>:4:bene_acc:bene_acc:AC8358",
"<TXT>:5:send_amt:send_amt:680.15",
"<TXT>:6:fee_amt:fee_amt:4338.41",
"<TXT>:7:sent_ts:sent_ts:2024... | [
"<AMT>:0:amount:amount:680.15",
"<TXT>:1:acceptedTime:acceptedTime:2024-01-04",
"<TXT>:2:uetr:uetr:WI1902 Additional Text",
"<TXT>:3:instructingBIC:instructingBIC:ABA3237",
"<TXT>:4:instructedBIC:instructedBIC:BIC2575",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<CURR>:6:currency:currency:USD",
"<TXT>:... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI8673",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1899",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2224",
"<TXT>:3:bene_name:bene_name:BN7169",
"<TXT>:4:bene_acc:bene_acc:AC5454",
"<TXT>:5:send_amt:send_amt:7069.88",
"<TXT>:6:fee_amt:fee_amt:8496.1",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA1899",
"<TXT>:1:acceptedTime:acceptedTime:2021-02-01",
"<TXT>:2:uetr:uetr:WI8673",
"<AMT>:3:amount:amount:7069.88",
"<TXT>:4:completedTime:completedTime:2021-02-01",
"<TXT>:5:instructedBIC:instructedBIC:Full BIC2224 Name",
"<CURR>:6:currency:currency:USD",
"<T... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1769",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1362",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6302",
"<TXT>:3:bene_name:bene_name:BN7031",
"<TXT>:4:bene_acc:bene_acc:AC7868",
"<TXT>:5:send_amt:send_amt:777.13",
"<TXT>:6:fee_amt:fee_amt:1894.33",
"<TXT>:7:sent_ts:sent_ts:2021... | [
"<TXT>:0:acceptedTime:acceptedTime:2021-05-04",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<TXT>:2:uetr:uetr:WI1769",
"<AMT>:3:amount:amount:777.13",
"<TXT>:4:completedTime:completedTime:2021-05-04",
"<TXT>:5:instructedBIC:instructedBIC:BIC6302",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:instructingBI... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI2069",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA9273",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1674",
"<TXT>:3:bene_name:bene_name:BN7962",
"<TXT>:4:bene_acc:bene_acc:AC6222",
"<TXT>:5:send_amt:send_amt:7906.63",
"<TXT>:6:fee_amt:fee_amt:8581.68",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<AMT>:0:amount:amount:7906.63",
"<TXT>:1:acceptedTime:acceptedTime:2023-12-03",
"<TXT>:2:completedTime:completedTime:2023-12-03",
"<TXT>:3:uetr:uetr:WI2069",
"<TXT>:4:instructedBIC:instructedBIC:BIC1674",
"<TXT>:5:instructingBIC:instructingBIC:ABA9273",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:serv... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI9545",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA1955",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6181",
"<TXT>:3:bene_name:bene_name:BN4970",
"<TXT>:4:bene_acc:bene_acc:AC7905",
"<TXT>:5:send_amt:send_amt:7697.47",
"<TXT>:6:fee_amt:fee_amt:6526.0",
"<TXT>:7:sent_ts:sent_ts:2022... | [
"<AMT>:0:amount:amount:7697.47",
"<TXT>:1:uetr:uetr:WI9545",
"<TXT>:2:instructingBIC:instructingBIC:ABA1955",
"<TXT>:3:acceptedTime:acceptedTime:2022_11_25",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:instructedBIC:instructedBIC:BIC6181",
"<TXT>:6:completedTime:completedTime:2022-11-25",
"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI6361",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA4402",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC4672",
"<TXT>:3:bene_name:bene_name:BN8837",
"<TXT>:4:bene_acc:bene_acc:AC9990",
"<TXT>:5:send_amt:send_amt:4644.59",
"<TXT>:6:fee_amt:fee_amt:5985.44",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructingBIC:instructingBIC:ABA4402",
"<TXT>:1:instructedBIC:instructedBIC:BIC4672",
"<AMT>:2:amount:amount:4644.59",
"<CURR>:3:currency:currency:USD",
"<TXT>:4:uetr:uetr:WI6361",
"<TXT>:5:serviceLevel:serviceLevel:GPI",
"<TXT>:6:completedTime:completedTime:2020-11-03",
"<TXT>:7:acceptedTim... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI1199",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3567",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC8061",
"<TXT>:3:bene_name:bene_name:BN9528",
"<TXT>:4:bene_acc:bene_acc:AC5465",
"<TXT>:5:send_amt:send_amt:6269.12",
"<TXT>:6:fee_amt:fee_amt:4318.41",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:instructedBIC:instructedBIC:BIC8061",
"<TXT>:1:uetr:uetr:WI1199",
"<AMT>:2:amount:amount:6269.12",
"<TXT>:3:instructingBIC:instructingBIC:ABA3567",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:completedTime:completedTime:2020-10-04",
"<TXT>:6:acceptedTime:acceptedTime:2020-10-04",
"<CURR... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI1689",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA5593",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC1927",
"<TXT>:3:bene_name:bene_name:BN6399",
"<TXT>:4:bene_acc:bene_acc:AC4556",
"<TXT>:5:send_amt:send_amt:5995.32",
"<TXT>:6:fee_amt:fee_amt:3120.43",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<CURR>:0:currency:currency:USD",
"<TXT>:1:instructingBIC:instructingBIC:ABA5593",
"<AMT>:2:amount:amount:5995.32",
"<TXT>:3:uetr:uetr:WI1689",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:acceptedTime:acceptedTime:2024-07-02",
"<TXT>:6:completedTime:completedTime:2024-07-02",
"<TXT>:7:instructed... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:0:wire_id:wire_id:WI4101",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA8485",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6006",
"<TXT>:3:bene_name:bene_name:BN6165",
"<TXT>:4:bene_acc:bene_acc:AC3618",
"<TXT>:5:send_amt:send_amt:1465.85",
"<TXT>:6:fee_amt:fee_amt:4434.18",
"<TXT>:7:sent_ts:sent_ts:202... | [
"<TXT>:0:completedTime:completedTime:2024-03-04",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<CURR>:2:currency:currency:USD",
"<TXT>:3:uetr:uetr:WI4101",
"<AMT>:4:amount:amount:1465.85",
"<TXT>:5:instructedBIC:instructedBIC:BIC6006",
"<TXT>:6:instructingBIC:instructingBIC:ABA8485",
"<TXT>:7:acceptedTim... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI5967",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA6818",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC2936",
"<TXT>:3:bene_name:bene_name:BN3642",
"<TXT>:4:bene_acc:bene_acc:AC6199",
"<TXT>:5:send_amt:send_amt:780.26",
"<TXT>:6:fee_amt:fee_amt:8428.46",
"<TXT>:7:sent_ts:sent_ts:2024... | [
"<TXT>:0:uetr:uetr:WI5967",
"<TXT>:1:serviceLevel:serviceLevel:GPI",
"<TXT>:2:completedTime:completedTime:2024-09-28",
"<TXT>:3:instructingBIC:instructingBIC:ABA6818",
"<AMT>:4:amount:amount:780.26",
"<TXT>:5:instructedBIC:instructedBIC:BIC2936",
"<CURR>:6:currency:currency:USD",
"<TXT>:7:acceptedTime... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"near_date"
] |
[
"<TXT>:0:wire_id:wire_id:WI9940",
"<TXT>:1:orig_bank_aba:orig_bank_aba:ABA3717",
"<TXT>:2:bene_bank_bic:bene_bank_bic:BIC6501",
"<TXT>:3:bene_name:bene_name:BN1212",
"<TXT>:4:bene_acc:bene_acc:AC2121",
"<TXT>:5:send_amt:send_amt:336.49",
"<TXT>:6:fee_amt:fee_amt:8660.57",
"<TXT>:7:sent_ts:sent_ts:2024... | [
"<CURR>:0:currency:currency:USD",
"<AMT>:1:amount:amount:336.49",
"<TXT>:2:completedTime:completedTime:2024-04-30",
"<TXT>:3:instructedBIC:instructedBIC:BIC6501",
"<TXT>:4:serviceLevel:serviceLevel:GPI",
"<TXT>:5:instructingBIC:instructingBIC:ABA3717",
"<TXT>:6:acceptedTime:acceptedTime:2024-04-30",
"... | similarity | wire-gpi-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX2753",
"<ACCT>:1:acct_no:acct_no:AC9200",
"<DATE>:2:post_dt:post_dt:2025-05-02",
"<TXT>:3:txn_code:txn_code:TC8790",
"<AMT>:4:amt:amt:4717.06",
"<CURR>:5:currency:currency:EUR",
"<TXT>:6:counterparty_acc:counterparty_acc:AC7219",
"<TXT>:7:branch_no:branch_no:BR6583",
"<... | [
"<TXT>:0:txnRefId:txnRefId:TX2753",
"<TXT>:1:matchedAcctHash:matchedAcctHash:AC9200",
"<TXT>:2:matchScore:matchScore:0.91",
"<TXT>:3:screeningRun:screeningRun:SR6241",
"<TXT>:4:alertId:alertId:AL1536",
"<TXT>:5:sancList:sancList:OFAC",
"<TXT>:6:hitDateTime:hitDateTime:2025-05-02 Additional Text"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX8807",
"<ACCT>:1:acct_no:acct_no:AC2581",
"<DATE>:2:post_dt:post_dt:2024-07-26",
"<TXT>:3:txn_code:txn_code:TC5341",
"<AMT>:4:amt:amt:6318.65",
"<CURR>:5:currency:currency:EUR",
"<TXT>:6:counterparty_acc:counterparty_acc:AC6564",
"<TXT>:7:branch_no:branch_no:BR7850",
"<... | [
"<TXT>:0:matchScore:matchScore:0.96",
"<TXT>:1:screeningRun:screeningRun:SR8699",
"<TXT>:2:matchedAcctHash:matchedAcctHash:Full AC2581 Name",
"<TXT>:3:txnRefId:txnRefId:TX8807",
"<TXT>:4:sancList:sancList:OFAC",
"<TXT>:5:alertId:alertId:AL9268",
"<TXT>:6:hitDateTime:hitDateTime:2024-07-26"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX3532",
"<ACCT>:1:acct_no:acct_no:AC1044",
"<DATE>:2:post_dt:post_dt:2020-11-28",
"<TXT>:3:txn_code:txn_code:TC9697",
"<AMT>:4:amt:amt:1283.04",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:counterparty_acc:counterparty_acc:AC2577",
"<TXT>:7:branch_no:branch_no:BR5878",
"<... | [
"<TXT>:0:txnRefId:txnRefId:TX3532",
"<TXT>:1:matchScore:matchScore:1.0",
"<TXT>:2:hitDateTime:hitDateTime:2020-11-28",
"<TXT>:3:matchedAcctHash:matchedAcctHash:AC1044",
"<TXT>:4:sancList:sancList:OFAC",
"<TXT>:5:alertId:alertId:AL4654",
"<TXT>:6:screeningRun:screeningRun:SR7815"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"near_date",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX4268",
"<ACCT>:1:acct_no:acct_no:AC2128",
"<DATE>:2:post_dt:post_dt:2020-08-29",
"<TXT>:3:txn_code:txn_code:TC5721",
"<AMT>:4:amt:amt:197.61",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:counterparty_acc:counterparty_acc:AC1206",
"<TXT>:7:branch_no:branch_no:BR4713",
"<T... | [
"<TXT>:0:matchedAcctHash:matchedAcctHash:AC2128",
"<TXT>:1:txnRefId:txnRefId:TX4268",
"<TXT>:2:screeningRun:screeningRun:SR7378",
"<TXT>:3:sancList:sancList:OFAC",
"<TXT>:4:alertId:alertId:AL7756",
"<TXT>:5:matchScore:matchScore:0.97",
"<TXT>:6:hitDateTime:hitDateTime:2020-08-29"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX8141",
"<ACCT>:1:acct_no:acct_no:AC8375",
"<DATE>:2:post_dt:post_dt:2023-10-29",
"<TXT>:3:txn_code:txn_code:TC8323",
"<AMT>:4:amt:amt:258.91",
"<CURR>:5:currency:currency:USD",
"<TXT>:6:counterparty_acc:counterparty_acc:AC2127",
"<TXT>:7:branch_no:branch_no:BR9236",
"<T... | [
"<TXT>:0:matchedAcctHash:matchedAcctHash:AC8375",
"<TXT>:1:matchScore:matchScore:1.0",
"<TXT>:2:alertId:alertId:AL9692",
"<TXT>:3:sancList:sancList:OFAC",
"<TXT>:4:hitDateTime:hitDateTime:2023-10-29",
"<TXT>:5:txnRefId:txnRefId:TX8141",
"<TXT>:6:screeningRun:screeningRun:SR1928"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX5483",
"<ACCT>:1:acct_no:acct_no:AC9751",
"<DATE>:2:post_dt:post_dt:2022-01-26",
"<TXT>:3:txn_code:txn_code:TC1273",
"<AMT>:4:amt:amt:4683.96",
"<CURR>:5:currency:currency:EUR",
"<TXT>:6:counterparty_acc:counterparty_acc:AC9852",
"<TXT>:7:branch_no:branch_no:BR2554",
"<... | [
"<TXT>:0:matchScore:matchScore:0.95",
"<TXT>:1:txnRefId:txnRefId:TX5483 Additional Text",
"<TXT>:2:alertId:alertId:AL8250",
"<TXT>:3:screeningRun:screeningRun:SR4580",
"<TXT>:4:hitDateTime:hitDateTime:2022-01-26",
"<TXT>:5:matchedAcctHash:matchedAcctHash:AC9751",
"<TXT>:6:sancList:sancList:OFAC"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:0:txn_id:txn_id:TX9062",
"<ACCT>:1:acct_no:acct_no:AC7855",
"<DATE>:2:post_dt:post_dt:2023-12-01",
"<TXT>:3:txn_code:txn_code:TC7483",
"<AMT>:4:amt:amt:631.73",
"<CURR>:5:currency:currency:GBP",
"<TXT>:6:counterparty_acc:counterparty_acc:AC1897",
"<TXT>:7:branch_no:branch_no:BR8616",
"<T... | [
"<TXT>:0:matchedAcctHash:matchedAcctHash:AC7855",
"<TXT>:1:screeningRun:screeningRun:SR2202",
"<TXT>:2:matchScore:matchScore:0.96",
"<TXT>:3:alertId:alertId:AL5958",
"<TXT>:4:sancList:sancList:OFAC",
"<TXT>:5:txnRefId:txnRefId:TX9062",
"<TXT>:6:hitDateTime:hitDateTime:2023-12-01"
] | similarity | core-ledger-aml-s1 | [
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity",
"similarity"
] |
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