Time_step
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20
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15
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⌀ | Sender_lob
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20k
| Label
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| Transaction_Type
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values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
1/5/2045 8:36
|
QUICK-PAYMENT-1533111
|
JPMC-CLIENT-1533088
|
ACCOUNT-1533099
|
USA
| 39,708
|
CCB
|
COMPANY-1533095
|
ACCOUNT-1533104
|
USA
| 421.99
| 0
|
QUICK-PAYMENT
|
1/5/2045 8:36
|
PAY-BILL-1532830
|
JPMC-CLIENT-1532803
|
ACCOUNT-1532814
|
USA
| 23,629
|
CCB
|
COMPANY-1532806
|
ACCOUNT-1532812
|
USA
| 585.45
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:36
|
PAY-BILL-1531807
|
JPMC-CLIENT-1531779
|
ACCOUNT-1531791
|
USA
| 49,483
|
CCB
|
COMPANY-1531785
|
ACCOUNT-1531796
|
GERMANY
| 160.23
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:36
|
PAY-BILL-1530560
|
JPMC-CLIENT-1530535
|
ACCOUNT-1530545
|
USA
| 34,866
|
CCB
|
COMPANY-1530541
|
ACCOUNT-1530550
|
TOGO
| 912.65
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
EXCHANGE-1540622
|
JPMC-CLIENT-1540596
|
ACCOUNT-1540606
|
USA
| 46,977
|
CCB
| null | null | null | 634.98
| 0
|
EXCHANGE
|
1/5/2045 8:46
|
CASH-CHECK-1539500
| null | null | null | null | null |
JPMC-CLIENT-1539465
|
ACCOUNT-1539480
|
USA
| 100.85
| 0
|
DEPOSIT-CHECK
|
1/5/2045 8:46
|
MOVE-FUNDS-1538602
|
JPMC-CLIENT-1538567
|
ACCOUNT-1538582
|
USA
| 21,089
|
CCB
|
CLIENT-1538568
|
ACCOUNT-1538587
|
USA
| 175.12
| 0
|
MOVE-FUNDS
|
1/5/2045 8:46
|
PAY-BILL-1538306
|
JPMC-CLIENT-1538278
|
ACCOUNT-1538289
|
USA
| 31,064
|
CCB
|
COMPANY-1538285
|
ACCOUNT-1538294
|
ZIMBABWE
| 749.76
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
PAY-BILL-1537392
|
JPMC-CLIENT-1537363
|
ACCOUNT-1537389
|
USA
| 45,468
|
CCB
|
COMPANY-1537369
|
ACCOUNT-1537378
|
TAJIKISTAN
| 610.71
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
MAKE-PAYMENT-1535406
|
JPMC-CLIENT-1535380
|
ACCOUNT-1535391
|
USA
| 30,610
|
CCB
|
CLIENT-1535382
|
ACCOUNT-1535389
|
MONACO
| 151.99
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
DEPOSIT-CHECK-1534238
| null | null | null | null | null |
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 100.9
| 0
|
DEPOSIT-CHECK
|
1/5/2045 8:46
|
PAY-BILL-1533114
|
JPMC-CLIENT-1533088
|
ACCOUNT-1533099
|
USA
| 49,481
|
CCB
|
COMPANY-1533091
|
ACCOUNT-1533096
|
USA
| 517.92
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
MAKE-PAYMENT-1531524
|
JPMC-CLIENT-1531499
|
ACCOUNT-1531510
|
USA
| 9,429
|
CCB
|
CLIENT-1531501
|
ACCOUNT-1531508
|
CANADA
| 442.18
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:46
|
MAKE-PAYMENT-1530559
|
JPMC-CLIENT-1530538
|
ACCOUNT-1530544
|
USA
| 41,530
|
CCB
|
JPMC-CLIENT-1530535
|
ACCOUNT-1530545
|
USA
| 746.56
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:56
|
PAY-BILL-1540341
|
JPMC-CLIENT-1540311
|
ACCOUNT-1540322
|
USA
| 14,524
|
CCB
|
JPMC-COMPANY-1540318
|
ACCOUNT-1540321
|
MALI
| 525.04
| 1
|
MAKE-PAYMENT
|
1/5/2045 8:56
|
CASH-CHECK-1539499
|
JPMC-CLIENT-1539465
|
ACCOUNT-1539481
|
USA
| 39,468
|
CCB
| null | null | null | 100.43
| 0
|
EXCHANGE
|
1/5/2045 8:56
|
EXCHANGE-1538603
|
JPMC-CLIENT-1538567
|
ACCOUNT-1538583
|
USA
| 45,661
|
CCB
| null | null | null | 234.79
| 0
|
EXCHANGE
|
1/5/2045 8:56
|
PAY-CHECK-1538307
|
JPMC-CLIENT-1538278
|
ACCOUNT-1538288
|
USA
| 42,237
|
CCB
|
COMPANY-1538284
|
ACCOUNT-1538293
|
MOROCCO
| 100.52
| 0
|
PAY-CHECK
|
1/5/2045 8:56
|
QUICK-PAYMENT-1535407
|
JPMC-CLIENT-1535380
|
ACCOUNT-1535391
|
USA
| 44,246
|
CCB
|
CLIENT-1535382
|
ACCOUNT-1535389
|
MONACO
| 889.26
| 0
|
QUICK-PAYMENT
|
1/5/2045 8:56
|
PAY-BILL-1534519
|
JPMC-CLIENT-1534490
|
ACCOUNT-1534501
|
USA
| 29,075
|
CCB
|
COMPANY-1534492
|
ACCOUNT-1534498
|
TURKS-AND-CAICOS-IS
| 736.52
| 0
|
MAKE-PAYMENT
|
1/5/2045 8:56
|
PAY-CHECK-1534239
|
CLIENT-1534213
|
ACCOUNT-1534227
|
CANADA
| 23,360
|
CCB
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 682.21
| 0
|
PAY-CHECK
|
1/5/2045 8:56
|
WITHDRAWAL-1533707
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533687
|
USA
| 44,842
|
CCB
| null | null | null | 100.68
| 0
|
WITHDRAWAL
|
1/5/2045 8:56
|
DEPOSIT-CASH-1533396
| null | null | null | null | null |
JPMC-CLIENT-1533368
|
ACCOUNT-1533379
|
USA
| 848.94
| 0
|
DEPOSIT-CASH
|
1/5/2045 8:56
|
QUICK-PAYMENT-1533115
|
JPMC-CLIENT-1533088
|
ACCOUNT-1533099
|
USA
| 43,791
|
CCB
|
JPMC-CLIENT-1533090
|
ACCOUNT-1533103
|
USA
| 398.2
| 0
|
QUICK-PAYMENT
|
1/5/2045 8:56
|
WITHDRAWAL-1530561
|
JPMC-CLIENT-1530535
|
ACCOUNT-1530545
|
USA
| 41,785
|
CCB
| null | null | null | 148.6
| 0
|
EXCHANGE
|
1/5/2045 9:06
|
CASH-CHECK-1540343
|
JPMC-CLIENT-1540311
|
ACCOUNT-1540323
|
USA
| 38,272
|
CCB
| null | null | null | 577.66
| 1
|
WITHDRAWAL
|
1/5/2045 9:06
|
QUICK-PAYMENT-1539501
|
JPMC-CLIENT-1539465
|
ACCOUNT-1539480
|
USA
| 19,482
|
CCB
|
CLIENT-1539466
|
ACCOUNT-1539486
|
SOUTH-SUDAN
| 595.98
| 0
|
QUICK-PAYMENT
|
1/5/2045 9:06
|
QUICK-DEPOSIT-1538604
| null | null | null | null | null |
JPMC-CLIENT-1538567
|
ACCOUNT-1538600
|
ANTARCTICA
| 734.11
| 0
|
DEPOSIT-CASH
|
1/5/2045 9:06
|
QUICK-PAYMENT-1538308
|
JPMC-CLIENT-1538278
|
ACCOUNT-1538288
|
USA
| 20,713
|
CCB
|
CLIENT-1538296
|
ACCOUNT-1538297
|
USA
| 378.51
| 0
|
QUICK-PAYMENT
|
1/5/2045 9:06
|
CASH-CHECK-1537958
|
JPMC-CLIENT-1537927
|
ACCOUNT-1537939
|
USA
| 22,884
|
CCB
| null | null | null | 336.1
| 0
|
WITHDRAWAL
|
1/5/2045 9:06
|
PAY-CHECK-1535408
|
JPMC-CLIENT-1535380
|
ACCOUNT-1535390
|
USA
| 4,705
|
CCB
|
CLIENT-1535382
|
ACCOUNT-1535389
|
MONACO
| 120.26
| 0
|
PAY-CHECK
|
1/5/2045 9:06
|
WITHDRAWAL-1534240
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534222
|
USA
| 41,458
|
CCB
| null | null | null | 347.94
| 0
|
EXCHANGE
|
1/5/2045 9:06
|
QUICK-PAYMENT-1531299
|
JPMC-CLIENT-1531271
|
ACCOUNT-1531281
|
USA
| 13,531
|
CCB
|
CLIENT-1531300
|
ACCOUNT-1531301
|
USA
| 611.82
| 1
|
QUICK-PAYMENT
|
1/5/2045 9:16
|
PAY-CHECK-1541406
|
COMPANY-1541380
|
ACCOUNT-1541389
|
USA
| 20,047
|
CCB
|
JPMC-CLIENT-1541375
|
ACCOUNT-1541386
|
USA
| 621.76
| 0
|
PAY-CHECK
|
1/5/2045 9:16
|
MAKE-PAYMENT-1539774
|
CLIENT-1539746
|
ACCOUNT-1539760
|
SURINAME
| 34,645
|
CCB
|
JPMC-CLIENT-1539745
|
ACCOUNT-1539755
|
USA
| 849.5
| 0
|
MAKE-PAYMENT
|
1/5/2045 9:16
|
PAY-BILL-1538310
|
JPMC-CLIENT-1538278
|
ACCOUNT-1538289
|
USA
| 43,333
|
CCB
|
COMPANY-1538284
|
ACCOUNT-1538293
|
MOROCCO
| 801.51
| 0
|
MAKE-PAYMENT
|
1/5/2045 9:16
|
QUICK-PAYMENT-1536268
|
JPMC-CLIENT-1536236
|
ACCOUNT-1536246
|
USA
| 44,174
|
CCB
|
JPMC-COMPANY-1536243
|
ACCOUNT-1536252
|
FRENCH-GUIANA
| 411.43
| 0
|
QUICK-PAYMENT
|
1/5/2045 9:16
|
QUICK-PAYMENT-1535410
|
CLIENT-1535382
|
ACCOUNT-1535389
|
MONACO
| 7,591
|
CCB
|
JPMC-CLIENT-1535380
|
ACCOUNT-1535390
|
USA
| 320.4
| 0
|
QUICK-PAYMENT
|
1/5/2045 9:16
|
DEPOSIT-CASH-1534241
| null | null | null | null | null |
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 191.02
| 0
|
DEPOSIT-CASH
|
1/5/2045 9:16
|
QUICK-PAYMENT-1533962
|
JPMC-CLIENT-1533931
|
ACCOUNT-1533942
|
USA
| 29,310
|
CCB
|
CLIENT-1533950
|
ACCOUNT-1533951
|
USA
| 472.93
| 0
|
QUICK-PAYMENT
|
1/5/2045 9:16
|
PAY-CHECK-1532070
|
JPMC-CLIENT-1532039
|
ACCOUNT-1532050
|
USA
| 33,884
|
CCB
|
CLIENT-1532058
|
ACCOUNT-1532059
|
SENEGAL
| 292.1
| 0
|
PAY-CHECK
|
1/5/2045 9:16
|
PAY-BILL-1531149
|
JPMC-CLIENT-1531121
|
ACCOUNT-1531131
|
USA
| 18,575
|
CCB
|
JPMC-COMPANY-1531127
|
ACCOUNT-1531130
|
USA
| 793.5
| 0
|
MAKE-PAYMENT
|
1/5/2045 9:26
|
QUICK-DEPOSIT-1534249
| null | null | null | null | null |
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 389.5
| 1
|
DEPOSIT-CASH
|
1/5/2045 9:26
|
PAY-CHECK-1532553
|
JPMC-CLIENT-1532523
|
ACCOUNT-1532533
|
USA
| 2,344
|
CCB
|
CLIENT-1532525
|
ACCOUNT-1532539
|
SENEGAL
| 254.06
| 0
|
PAY-CHECK
|
1/5/2045 9:36
|
WITHDRAWAL-1534243
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534222
|
USA
| 41,489
|
CCB
| null | null | null | 897.9
| 1
|
EXCHANGE
|
1/5/2045 9:46
|
MAKE-PAYMENT-1540917
|
JPMC-CLIENT-1540883
|
ACCOUNT-1540893
|
USA
| 13,551
|
CCB
|
CLIENT-1540904
|
ACCOUNT-1540905
|
ETHIOPIA
| 401.91
| 0
|
MAKE-PAYMENT
|
1/5/2045 9:46
|
WITHDRAWAL-1538221
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 39,648
|
CCB
| null | null | null | 100
| 1
|
EXCHANGE
|
1/5/2045 9:46
|
PAY-CHECK-1535693
|
JPMC-CLIENT-1535661
|
ACCOUNT-1535671
|
USA
| 3,642
|
CCB
|
CLIENT-1535663
|
ACCOUNT-1535677
|
CANADA
| 100.2
| 0
|
PAY-CHECK
|
1/5/2045 9:46
|
PAY-CHECK-1534246
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534237
|
VIETNAM
| 40,725
|
CCB
|
CLIENT-1534213
|
ACCOUNT-1534227
|
CANADA
| 786.34
| 1
|
PAY-CHECK
|
1/5/2045 9:56
|
CASH-CHECK-1538225
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538197
|
USA
| 29,430
|
CCB
| null | null | null | 417.38
| 1
|
EXCHANGE
|
1/5/2045 9:56
|
QUICK-DEPOSIT-1530846
| null | null | null | null | null |
JPMC-CLIENT-1530813
|
ACCOUNT-1530823
|
USA
| 756.82
| 0
|
DEPOSIT-CASH
|
1/5/2045 10:06
|
CASH-CHECK-1538226
| null | null | null | null | null |
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 417.94
| 0
|
DEPOSIT-CHECK
|
1/5/2045 10:06
|
MOVE-FUNDS-1530847
|
JPMC-CLIENT-1530813
|
ACCOUNT-1530823
|
USA
| 42,089
|
CCB
|
CLIENT-1530815
|
ACCOUNT-1530822
|
CANADA
| 448.08
| 0
|
MOVE-FUNDS
|
1/5/2045 10:16
|
PAY-BILL-1538222
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 7,013
|
CCB
|
COMPANY-1538189
|
ACCOUNT-1538203
|
GERMANY
| 877.12
| 1
|
MAKE-PAYMENT
|
1/5/2045 10:16
|
QUICK-PAYMENT-1532357
|
JPMC-CLIENT-1532321
|
ACCOUNT-1532337
|
USA
| 17,522
|
CCB
|
JPMC-CLIENT-1532319
|
ACCOUNT-1532331
|
USA
| 691.24
| 0
|
QUICK-PAYMENT
|
1/5/2045 10:26
|
MAKE-PAYMENT-1538217
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538197
|
USA
| 14,833
|
CCB
|
COMPANY-1538192
|
ACCOUNT-1538195
|
USA
| 119.68
| 1
|
MAKE-PAYMENT
|
1/5/2045 10:36
|
PAY-CHECK-1538223
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 11,094
|
CCB
|
JPMC-CLIENT-1538188
|
ACCOUNT-1538204
|
CANADA
| 634.4
| 1
|
PAY-CHECK
|
1/5/2045 10:46
|
PAY-CHECK-1538218
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538197
|
USA
| 39,564
|
CCB
|
JPMC-CLIENT-1538188
|
ACCOUNT-1538204
|
CANADA
| 591.19
| 1
|
PAY-CHECK
|
1/5/2045 10:56
|
PAYMENT-1538232
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 38,199
|
CCB
|
BILL-COMPANY-1538233
|
ACCOUNT-1538234
|
USA
| 43.22
| 0
|
MAKE-PAYMENT
|
1/5/2045 11:16
|
CASH-CHECK-1541211
|
JPMC-CLIENT-1541164
|
ACCOUNT-1541194
|
MOLDOVA
| 37,194
|
CCB
| null | null | null | 645.93
| 0
|
EXCHANGE
|
1/5/2045 20:16
|
MOVE-FUNDS-1537672
|
JPMC-CLIENT-1537646
|
ACCOUNT-1537656
|
USA
| 37,661
|
CCB
|
JPMC-COMPANY-1537651
|
ACCOUNT-1537660
|
USA
| 848.14
| 0
|
MOVE-FUNDS
|
1/5/2045 20:16
|
WITHDRAWAL-1534848
|
JPMC-CLIENT-1534822
|
ACCOUNT-1534833
|
USA
| 48,341
|
CCB
| null | null | null | 165.37
| 0
|
WITHDRAWAL
|
1/5/2045 20:26
|
MOVE-FUNDS-1540056
|
CLIENT-1540049
|
ACCOUNT-1540050
|
USA
| 3,782
|
CCB
|
JPMC-CLIENT-1540029
|
ACCOUNT-1540040
|
USA
| 259.67
| 0
|
MOVE-FUNDS
|
1/5/2045 20:26
|
CASH-CHECK-1537103
| null | null | null | null | null |
JPMC-CLIENT-1537075
|
ACCOUNT-1537086
|
USA
| 641.79
| 0
|
DEPOSIT-CHECK
|
1/5/2045 20:26
|
QUICK-DEPOSIT-1535976
| null | null | null | null | null |
JPMC-CLIENT-1535949
|
ACCOUNT-1535959
|
USA
| 775.15
| 0
|
DEPOSIT-CASH
|
1/5/2045 20:26
|
QUICK-PAYMENT-1535125
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535108
|
USA
| 8,463
|
CCB
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 445.64
| 0
|
QUICK-PAYMENT
|
1/5/2045 20:36
|
QUICK-PAYMENT-1539173
|
CLIENT-1539164
|
ACCOUNT-1539165
|
SURINAME
| 30,078
|
CCB
|
JPMC-CLIENT-1539146
|
ACCOUNT-1539156
|
USA
| 469.13
| 0
|
QUICK-PAYMENT
|
1/5/2045 20:36
|
MAKE-PAYMENT-1538890
|
JPMC-CLIENT-1538859
|
ACCOUNT-1538870
|
USA
| 44,503
|
CCB
|
CLIENT-1538861
|
ACCOUNT-1538877
|
USA
| 383.47
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:36
|
CASH-CHECK-1537102
|
JPMC-CLIENT-1537075
|
ACCOUNT-1537085
|
USA
| 25,346
|
CCB
| null | null | null | 641.4
| 0
|
WITHDRAWAL
|
1/5/2045 20:36
|
MAKE-PAYMENT-1536823
|
JPMC-CLIENT-1536795
|
ACCOUNT-1536805
|
USA
| 47,634
|
CCB
|
CLIENT-1536814
|
ACCOUNT-1536815
|
SOUTH-KOREA
| 396.9
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:36
|
PAY-BILL-1536543
|
JPMC-CLIENT-1536517
|
ACCOUNT-1536528
|
USA
| 19,129
|
CCB
|
COMPANY-1536520
|
ACCOUNT-1536525
|
FRENCH-GUIANA
| 249.97
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:36
|
PAY-BILL-1535126
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535124
|
MICRONESIA
| 19,538
|
CCB
|
JPMC-COMPANY-1535103
|
ACCOUNT-1535112
|
USA
| 357.31
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:36
|
QUICK-DEPOSIT-1532831
| null | null | null | null | null |
JPMC-CLIENT-1532803
|
ACCOUNT-1532813
|
USA
| 298.2
| 0
|
DEPOSIT-CASH
|
1/5/2045 20:36
|
PAY-CHECK-1531808
|
CLIENT-1531781
|
ACCOUNT-1531794
|
USA
| 43,300
|
CCB
|
JPMC-CLIENT-1531779
|
ACCOUNT-1531791
|
USA
| 783.02
| 0
|
PAY-CHECK
|
1/5/2045 20:46
|
PAY-BILL-1540623
|
JPMC-CLIENT-1540596
|
ACCOUNT-1540607
|
USA
| 40,866
|
CCB
|
COMPANY-1540603
|
ACCOUNT-1540612
|
EQUATORIAL-GUINEA
| 356.49
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:46
|
QUICK-PAYMENT-1537393
|
JPMC-CLIENT-1537363
|
ACCOUNT-1537389
|
USA
| 23,543
|
CCB
|
CLIENT-1537381
|
ACCOUNT-1537382
|
MALDIVES
| 100
| 0
|
QUICK-PAYMENT
|
1/5/2045 20:46
|
QUICK-PAYMENT-1535127
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 33,999
|
CCB
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535107
|
USA
| 164.38
| 0
|
QUICK-PAYMENT
|
1/5/2045 20:46
|
QUICK-PAYMENT-1531526
|
JPMC-CLIENT-1531499
|
ACCOUNT-1531510
|
USA
| 9,329
|
CCB
|
COMPANY-1531503
|
ACCOUNT-1531513
|
LIBYA
| 398.93
| 0
|
QUICK-PAYMENT
|
1/5/2045 20:56
|
PAY-BILL-1540624
|
JPMC-CLIENT-1540596
|
ACCOUNT-1540606
|
USA
| 20,776
|
CCB
|
JPMC-COMPANY-1540600
|
ACCOUNT-1540610
|
SAO-TOME-PRINCIPE
| 983.91
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:56
|
PAY-BILL-1535128
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535108
|
USA
| 3,866
|
CCB
|
JPMC-COMPANY-1535099
|
ACCOUNT-1535105
|
TRINIDAD-AND-TOBAGO
| 147.65
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:56
|
CASH-CHECK-1534520
|
JPMC-CLIENT-1534490
|
ACCOUNT-1534500
|
USA
| 22,562
|
CCB
| null | null | null | 156.47
| 0
|
EXCHANGE
|
1/5/2045 20:56
|
DEPOSIT-CHECK-1533708
| null | null | null | null | null |
JPMC-CLIENT-1533676
|
ACCOUNT-1533688
|
USA
| 448.15
| 0
|
DEPOSIT-CHECK
|
1/5/2045 20:56
|
QUICK-DEPOSIT-1533397
| null | null | null | null | null |
JPMC-CLIENT-1533368
|
ACCOUNT-1533378
|
USA
| 990.92
| 0
|
DEPOSIT-CASH
|
1/5/2045 20:56
|
PAY-BILL-1533116
|
JPMC-CLIENT-1533088
|
ACCOUNT-1533099
|
USA
| 26,040
|
CCB
|
COMPANY-1533092
|
ACCOUNT-1533102
|
USA
| 252.12
| 0
|
MAKE-PAYMENT
|
1/5/2045 20:56
|
QUICK-PAYMENT-1530562
|
JPMC-CLIENT-1530536
|
ACCOUNT-1530549
|
CANADA
| 3,834
|
CCB
|
JPMC-CLIENT-1530535
|
ACCOUNT-1530545
|
USA
| 283.09
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:06
|
PAY-BILL-1540625
|
JPMC-CLIENT-1540596
|
ACCOUNT-1540607
|
USA
| 44,775
|
CCB
|
JPMC-COMPANY-1540600
|
ACCOUNT-1540610
|
SAO-TOME-PRINCIPE
| 427.83
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:06
|
PAY-CHECK-1540339
|
JPMC-CLIENT-1540312
|
ACCOUNT-1540328
|
USA
| 35,349
|
CCB
|
JPMC-CLIENT-1540311
|
ACCOUNT-1540322
|
USA
| 605.85
| 1
|
PAY-CHECK
|
1/5/2045 21:06
|
EXCHANGE-1539502
|
JPMC-CLIENT-1539465
|
ACCOUNT-1539481
|
USA
| 4,082
|
CCB
| null | null | null | 700.98
| 0
|
EXCHANGE
|
1/5/2045 21:06
|
PAY-BILL-1538605
|
JPMC-CLIENT-1538567
|
ACCOUNT-1538600
|
ANTARCTICA
| 44,028
|
CCB
|
COMPANY-1538576
|
ACCOUNT-1538591
|
USA
| 623.3
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:06
|
DEPOSIT-CASH-1537960
| null | null | null | null | null |
JPMC-CLIENT-1537927
|
ACCOUNT-1537939
|
USA
| 313.31
| 0
|
DEPOSIT-CASH
|
1/5/2045 21:06
|
WITHDRAWAL-1535129
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535108
|
USA
| 48,716
|
CCB
| null | null | null | 613.23
| 0
|
WITHDRAWAL
|
1/5/2045 21:06
|
CASH-CHECK-1534521
| null | null | null | null | null |
JPMC-CLIENT-1534490
|
ACCOUNT-1534500
|
USA
| 156.93
| 0
|
DEPOSIT-CHECK
|
1/5/2045 21:06
|
WITHDRAWAL-1533709
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533687
|
USA
| 18,944
|
CCB
| null | null | null | 950.88
| 0
|
EXCHANGE
|
1/5/2045 21:06
|
PAY-BILL-1531302
|
JPMC-CLIENT-1531271
|
ACCOUNT-1531282
|
USA
| 8,460
|
CCB
|
COMPANY-1531275
|
ACCOUNT-1531285
|
USA
| 133.3
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:16
|
QUICK-DEPOSIT-1541407
| null | null | null | null | null |
JPMC-CLIENT-1541375
|
ACCOUNT-1541385
|
USA
| 809.75
| 0
|
DEPOSIT-CASH
|
1/5/2045 21:16
|
DEPOSIT-CHECK-1540627
| null | null | null | null | null |
JPMC-CLIENT-1540596
|
ACCOUNT-1540626
|
USA
| 335.23
| 0
|
DEPOSIT-CHECK
|
1/5/2045 21:16
|
QUICK-PAYMENT-1540335
|
JPMC-CLIENT-1540311
|
ACCOUNT-1540323
|
USA
| 30,100
|
CCB
|
CLIENT-1540314
|
ACCOUNT-1540320
|
SAINT-LUCIA
| 890.02
| 1
|
QUICK-PAYMENT
|
1/5/2045 21:16
|
DEPOSIT-CHECK-1539777
| null | null | null | null | null |
JPMC-CLIENT-1539745
|
ACCOUNT-1539756
|
USA
| 100.51
| 0
|
DEPOSIT-CHECK
|
1/5/2045 21:16
|
PAY-CHECK-1538309
|
JPMC-CLIENT-1538278
|
ACCOUNT-1538289
|
USA
| 23,409
|
CCB
|
COMPANY-1538280
|
ACCOUNT-1538286
|
USA
| 748.72
| 0
|
PAY-CHECK
|
1/5/2045 21:16
|
PAY-BILL-1536269
|
JPMC-CLIENT-1536236
|
ACCOUNT-1536258
|
USA
| 7,972
|
CCB
|
JPMC-COMPANY-1536243
|
ACCOUNT-1536252
|
FRENCH-GUIANA
| 876.09
| 0
|
MAKE-PAYMENT
|
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