Time_step
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15
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20k
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values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
1/5/2045 21:16
|
MOVE-FUNDS-1535409
|
JPMC-CLIENT-1535380
|
ACCOUNT-1535390
|
USA
| 5,522
|
CCB
|
CLIENT-1535382
|
ACCOUNT-1535389
|
MONACO
| 521.9
| 0
|
MOVE-FUNDS
|
1/5/2045 21:16
|
QUICK-PAYMENT-1535130
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535107
|
USA
| 27,726
|
CCB
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 654.64
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:16
|
MAKE-PAYMENT-1534522
|
JPMC-CLIENT-1534490
|
ACCOUNT-1534500
|
USA
| 12,292
|
CCB
|
CLIENT-1534508
|
ACCOUNT-1534509
|
USA
| 419.58
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:16
|
PAY-BILL-1533965
|
JPMC-CLIENT-1533931
|
ACCOUNT-1533942
|
USA
| 10,536
|
CCB
|
COMPANY-1533938
|
ACCOUNT-1533947
|
HAITI
| 311.25
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:16
|
PAY-BILL-1533710
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533687
|
USA
| 40,662
|
CCB
|
COMPANY-1533679
|
ACCOUNT-1533685
|
USA
| 571.04
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:16
|
PAY-CHECK-1532071
|
JPMC-CLIENT-1532039
|
ACCOUNT-1532050
|
USA
| 40,468
|
CCB
|
CLIENT-1532058
|
ACCOUNT-1532059
|
SENEGAL
| 604.9
| 0
|
PAY-CHECK
|
1/5/2045 21:16
|
PAY-BILL-1531152
|
JPMC-CLIENT-1531121
|
ACCOUNT-1531131
|
USA
| 49,814
|
CCB
|
COMPANY-1531125
|
ACCOUNT-1531135
|
VATICAN-CITY
| 883.13
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:26
|
QUICK-DEPOSIT-1540628
| null | null | null | null | null |
JPMC-CLIENT-1540596
|
ACCOUNT-1540607
|
USA
| 689.45
| 0
|
DEPOSIT-CASH
|
1/5/2045 21:26
|
CASH-CHECK-1539776
| null | null | null | null | null |
JPMC-CLIENT-1539745
|
ACCOUNT-1539755
|
USA
| 845.01
| 0
|
DEPOSIT-CHECK
|
1/5/2045 21:26
|
MOVE-FUNDS-1535131
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535108
|
USA
| 28,838
|
CCB
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 100.6
| 0
|
MOVE-FUNDS
|
1/5/2045 21:26
|
QUICK-PAYMENT-1534524
|
JPMC-CLIENT-1534490
|
ACCOUNT-1534501
|
USA
| 22,242
|
CCB
|
CLIENT-1534508
|
ACCOUNT-1534509
|
USA
| 568.88
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:26
|
MAKE-PAYMENT-1533964
|
CLIENT-1533950
|
ACCOUNT-1533951
|
USA
| 12,641
|
CCB
|
JPMC-CLIENT-1533931
|
ACCOUNT-1533941
|
USA
| 272.47
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:26
|
QUICK-PAYMENT-1533711
|
COMPANY-1533679
|
ACCOUNT-1533685
|
USA
| 13,831
|
CCB
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533687
|
USA
| 305.77
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:26
|
MOVE-FUNDS-1532554
|
JPMC-CLIENT-1532523
|
ACCOUNT-1532533
|
USA
| 46,942
|
CCB
|
CLIENT-1532525
|
ACCOUNT-1532539
|
SENEGAL
| 753.94
| 0
|
MOVE-FUNDS
|
1/5/2045 21:26
|
QUICK-PAYMENT-1532072
|
JPMC-CLIENT-1532039
|
ACCOUNT-1532050
|
USA
| 47,434
|
CCB
|
CLIENT-1532058
|
ACCOUNT-1532059
|
SENEGAL
| 397.08
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:26
|
MOVE-FUNDS-1531151
|
JPMC-CLIENT-1531121
|
ACCOUNT-1531132
|
USA
| 26,041
|
CCB
|
CLIENT-1531123
|
ACCOUNT-1531136
|
CANADA
| 535.63
| 0
|
MOVE-FUNDS
|
1/5/2045 21:36
|
QUICK-DEPOSIT-1540629
| null | null | null | null | null |
JPMC-CLIENT-1540596
|
ACCOUNT-1540626
|
USA
| 120.37
| 0
|
DEPOSIT-CASH
|
1/5/2045 21:36
|
PAY-CHECK-1535132
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 20,267
|
CCB
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535124
|
MICRONESIA
| 319.9
| 0
|
PAY-CHECK
|
1/5/2045 21:36
|
QUICK-PAYMENT-1533966
|
JPMC-CLIENT-1533931
|
ACCOUNT-1533941
|
USA
| 6,614
|
CCB
|
JPMC-COMPANY-1533933
|
ACCOUNT-1533939
|
BOUVET-ISLAND
| 320.2
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:36
|
MAKE-PAYMENT-1533712
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533687
|
USA
| 34,511
|
CCB
|
CLIENT-1533678
|
ACCOUNT-1533692
|
USA
| 202.83
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:36
|
PAY-BILL-1532073
|
JPMC-CLIENT-1532039
|
ACCOUNT-1532049
|
USA
| 35,587
|
CCB
|
COMPANY-1532044
|
ACCOUNT-1532053
|
GHANA
| 863.71
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:36
|
QUICK-PAYMENT-1531154
|
CLIENT-1531123
|
ACCOUNT-1531136
|
CANADA
| 29,945
|
CCB
|
JPMC-CLIENT-1531121
|
ACCOUNT-1531131
|
USA
| 498.07
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:46
|
QUICK-DEPOSIT-1540918
| null | null | null | null | null |
JPMC-CLIENT-1540883
|
ACCOUNT-1540894
|
USA
| 611.77
| 0
|
DEPOSIT-CASH
|
1/5/2045 21:46
|
WITHDRAWAL-1540630
|
JPMC-CLIENT-1540596
|
ACCOUNT-1540626
|
USA
| 45,543
|
CCB
| null | null | null | 908.41
| 0
|
WITHDRAWAL
|
1/5/2045 21:46
|
PAY-BILL-1535694
|
JPMC-CLIENT-1535661
|
ACCOUNT-1535672
|
USA
| 37,242
|
CCB
|
COMPANY-1535665
|
ACCOUNT-1535675
|
USA
| 499.49
| 0
|
MAKE-PAYMENT
|
1/5/2045 21:46
|
MOVE-FUNDS-1535134
|
JPMC-CLIENT-1535097
|
ACCOUNT-1535107
|
USA
| 36,205
|
CCB
|
CLIENT-1535115
|
ACCOUNT-1535116
|
MONACO
| 735.46
| 0
|
MOVE-FUNDS
|
1/5/2045 21:46
|
WITHDRAWAL-1534242
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 49,731
|
CCB
| null | null | null | 804.92
| 1
|
WITHDRAWAL
|
1/5/2045 21:46
|
QUICK-PAYMENT-1533967
|
JPMC-CLIENT-1533931
|
ACCOUNT-1533941
|
USA
| 16,941
|
CCB
|
COMPANY-1533937
|
ACCOUNT-1533946
|
COCOS-KEELING-IS
| 374.77
| 0
|
QUICK-PAYMENT
|
1/5/2045 21:46
|
MOVE-FUNDS-1533713
|
CLIENT-1533678
|
ACCOUNT-1533692
|
USA
| 22,976
|
CCB
|
JPMC-CLIENT-1533676
|
ACCOUNT-1533688
|
USA
| 392.8
| 0
|
MOVE-FUNDS
|
1/5/2045 21:46
|
WITHDRAWAL-1532074
|
JPMC-CLIENT-1532039
|
ACCOUNT-1532049
|
USA
| 2,575
|
CCB
| null | null | null | 627.95
| 0
|
WITHDRAWAL
|
1/5/2045 21:56
|
MAKE-PAYMENT-1534250
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534237
|
VIETNAM
| 20,255
|
CCB
|
CLIENT-1534213
|
ACCOUNT-1534227
|
CANADA
| 834.01
| 1
|
MAKE-PAYMENT
|
1/5/2045 21:56
|
DEPOSIT-CHECK-1533968
| null | null | null | null | null |
JPMC-CLIENT-1533931
|
ACCOUNT-1533941
|
USA
| 322.32
| 0
|
DEPOSIT-CHECK
|
1/5/2045 22:06
|
QUICK-PAYMENT-1534248
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534222
|
USA
| 15,122
|
CCB
|
CLIENT-1534213
|
ACCOUNT-1534227
|
CANADA
| 116.22
| 1
|
QUICK-PAYMENT
|
1/5/2045 22:06
|
MOVE-FUNDS-1530848
|
COMPANY-1530818
|
ACCOUNT-1530825
|
GERMANY
| 23,824
|
CCB
|
JPMC-CLIENT-1530813
|
ACCOUNT-1530823
|
USA
| 2,000.21
| 0
|
MOVE-FUNDS
|
1/5/2045 22:16
|
MAKE-PAYMENT-1534247
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 10,959
|
CCB
|
CLIENT-1534213
|
ACCOUNT-1534227
|
CANADA
| 351.52
| 1
|
MAKE-PAYMENT
|
1/5/2045 22:16
|
PAY-BILL-1532359
|
JPMC-CLIENT-1532319
|
ACCOUNT-1532330
|
USA
| 38,400
|
CCB
|
COMPANY-1532325
|
ACCOUNT-1532334
|
USA
| 514.1
| 0
|
MAKE-PAYMENT
|
1/5/2045 22:16
|
PAYMENT-1530850
|
JPMC-CLIENT-1530813
|
ACCOUNT-1530823
|
USA
| 23,214
|
CCB
|
BILL-COMPANY-1530851
|
ACCOUNT-1530852
|
USA
| 4.43
| 0
|
MAKE-PAYMENT
|
1/5/2045 22:26
|
MOVE-FUNDS-1534244
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534237
|
VIETNAM
| 35,495
|
CCB
|
COMPANY-1534217
|
ACCOUNT-1534220
|
BOUVET-ISLAND
| 894.74
| 1
|
MOVE-FUNDS
|
1/5/2045 22:36
|
QUICK-PAYMENT-1534245
|
COMPANY-1534218
|
ACCOUNT-1534219
|
USA
| 1,302
|
CCB
|
JPMC-CLIENT-1534211
|
ACCOUNT-1534221
|
USA
| 961.89
| 1
|
QUICK-PAYMENT
|
1/5/2045 22:56
|
PAYMENT-1538235
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 30,819
|
CCB
|
BILL-COMPANY-1538236
|
ACCOUNT-1538237
|
USA
| 77.5
| 0
|
MAKE-PAYMENT
|
1/5/2045 23:06
|
MOVE-FUNDS-1538227
|
COMPANY-1538191
|
ACCOUNT-1538198
|
GERMANY
| 43,048
|
CCB
|
JPMC-CLIENT-1538185
|
ACCOUNT-1538196
|
USA
| 2,000.59
| 0
|
MOVE-FUNDS
|
1/5/2045 23:16
|
PAY-BILL-1541213
|
JPMC-CLIENT-1541164
|
ACCOUNT-1541174
|
USA
| 35,687
|
CCB
|
COMPANY-1541167
|
ACCOUNT-1541172
|
NICARAGUA
| 989.56
| 0
|
MAKE-PAYMENT
|
1/6/2045 8:16
|
PAY-CHECK-1537673
|
JPMC-CLIENT-1537646
|
ACCOUNT-1537657
|
USA
| 9,565
|
CCB
|
CLIENT-1537665
|
ACCOUNT-1537666
|
PAPUA-NEW-GUINEA
| 209.51
| 0
|
PAY-CHECK
|
1/6/2045 8:16
|
WITHDRAWAL-1534852
|
JPMC-CLIENT-1534822
|
ACCOUNT-1534849
|
NEW-ZEALAND
| 36,330
|
CCB
| null | null | null | 146.97
| 0
|
EXCHANGE
|
1/6/2045 8:26
|
MAKE-PAYMENT-1540058
|
JPMC-CLIENT-1540029
|
ACCOUNT-1540040
|
USA
| 32,159
|
CCB
|
CLIENT-1540049
|
ACCOUNT-1540050
|
USA
| 100.37
| 0
|
MAKE-PAYMENT
|
1/6/2045 8:26
|
PAY-CHECK-1535977
|
JPMC-CLIENT-1535949
|
ACCOUNT-1535960
|
USA
| 7,200
|
CCB
|
CLIENT-1535967
|
ACCOUNT-1535968
|
MONGOLIA
| 131.22
| 0
|
PAY-CHECK
|
1/6/2045 8:26
|
CASH-CHECK-1534850
|
JPMC-CLIENT-1534822
|
ACCOUNT-1534832
|
USA
| 8,934
|
CCB
| null | null | null | 100.81
| 0
|
EXCHANGE
|
1/6/2045 8:36
|
QUICK-PAYMENT-1540057
|
CLIENT-1540049
|
ACCOUNT-1540050
|
USA
| 28,088
|
CCB
|
JPMC-CLIENT-1540029
|
ACCOUNT-1540040
|
USA
| 100.5
| 0
|
QUICK-PAYMENT
|
1/6/2045 8:36
|
WITHDRAWAL-1539176
|
JPMC-CLIENT-1539146
|
ACCOUNT-1539157
|
USA
| 8,437
|
CCB
| null | null | null | 954.61
| 0
|
WITHDRAWAL
|
1/6/2045 8:36
|
WITHDRAWAL-1538891
|
JPMC-CLIENT-1538859
|
ACCOUNT-1538871
|
USA
| 18,856
|
CCB
| null | null | null | 878.69
| 0
|
WITHDRAWAL
|
1/6/2045 8:36
|
QUICK-PAYMENT-1537104
|
JPMC-CLIENT-1537075
|
ACCOUNT-1537085
|
USA
| 19,511
|
CCB
|
COMPANY-1537077
|
ACCOUNT-1537083
|
CHAD
| 157.58
| 0
|
QUICK-PAYMENT
|
1/6/2045 8:36
|
CASH-CHECK-1536824
|
JPMC-CLIENT-1536795
|
ACCOUNT-1536806
|
USA
| 44,549
|
CCB
| null | null | null | 165.82
| 0
|
WITHDRAWAL
|
1/6/2045 8:36
|
CASH-CHECK-1536544
|
JPMC-CLIENT-1536517
|
ACCOUNT-1536528
|
USA
| 40,315
|
CCB
| null | null | null | 513.72
| 0
|
EXCHANGE
|
1/6/2045 8:36
|
QUICK-PAYMENT-1535978
|
JPMC-CLIENT-1535949
|
ACCOUNT-1535959
|
USA
| 37,660
|
CCB
|
COMPANY-1535954
|
ACCOUNT-1535963
|
ALGERIA
| 325.3
| 0
|
QUICK-PAYMENT
|
1/6/2045 8:36
|
PAY-BILL-1532832
|
JPMC-CLIENT-1532803
|
ACCOUNT-1532814
|
USA
| 30,308
|
CCB
|
COMPANY-1532810
|
ACCOUNT-1532819
|
USA
| 556.75
| 0
|
MAKE-PAYMENT
|
1/6/2045 8:36
|
WITHDRAWAL-1531809
|
JPMC-CLIENT-1531779
|
ACCOUNT-1531790
|
USA
| 8,376
|
CCB
| null | null | null | 465.02
| 0
|
EXCHANGE
|
1/6/2045 8:46
|
PAY-CHECK-1540060
|
JPMC-CLIENT-1540029
|
ACCOUNT-1540040
|
USA
| 11,117
|
CCB
|
CLIENT-1540049
|
ACCOUNT-1540050
|
USA
| 745.41
| 0
|
PAY-CHECK
|
1/6/2045 8:46
|
QUICK-PAYMENT-1539175
|
JPMC-CLIENT-1539146
|
ACCOUNT-1539156
|
USA
| 13,159
|
CCB
|
CLIENT-1539164
|
ACCOUNT-1539165
|
SURINAME
| 856.64
| 0
|
QUICK-PAYMENT
|
1/6/2045 8:46
|
MOVE-FUNDS-1537394
|
JPMC-CLIENT-1537363
|
ACCOUNT-1537389
|
USA
| 39,120
|
CCB
|
CLIENT-1537381
|
ACCOUNT-1537382
|
MALDIVES
| 319.12
| 0
|
MOVE-FUNDS
|
1/6/2045 8:46
|
CASH-CHECK-1536825
| null | null | null | null | null |
JPMC-CLIENT-1536795
|
ACCOUNT-1536806
|
USA
| 165.78
| 0
|
DEPOSIT-CHECK
|
1/6/2045 8:46
|
CASH-CHECK-1536545
| null | null | null | null | null |
JPMC-CLIENT-1536517
|
ACCOUNT-1536527
|
USA
| 513.26
| 0
|
DEPOSIT-CHECK
|
1/6/2045 8:46
|
PAY-CHECK-1535979
|
JPMC-CLIENT-1535949
|
ACCOUNT-1535959
|
USA
| 39,227
|
CCB
|
CLIENT-1535967
|
ACCOUNT-1535968
|
MONGOLIA
| 422.69
| 0
|
PAY-CHECK
|
1/6/2045 8:46
|
DEPOSIT-CASH-1531527
| null | null | null | null | null |
JPMC-CLIENT-1531499
|
ACCOUNT-1531510
|
USA
| 911.54
| 0
|
DEPOSIT-CASH
|
1/6/2045 8:56
|
WITHDRAWAL-1539177
|
JPMC-CLIENT-1539146
|
ACCOUNT-1539156
|
USA
| 44,500
|
CCB
| null | null | null | 308.22
| 0
|
EXCHANGE
|
1/6/2045 8:56
|
WITHDRAWAL-1536826
|
JPMC-CLIENT-1536795
|
ACCOUNT-1536805
|
USA
| 29,650
|
CCB
| null | null | null | 924.95
| 0
|
EXCHANGE
|
1/6/2045 8:56
|
PAY-CHECK-1536546
|
JPMC-CLIENT-1536517
|
ACCOUNT-1536528
|
USA
| 44,112
|
CCB
|
CLIENT-1536519
|
ACCOUNT-1536531
|
CANADA
| 445.83
| 0
|
PAY-CHECK
|
1/6/2045 8:56
|
MAKE-PAYMENT-1535980
|
JPMC-CLIENT-1535949
|
ACCOUNT-1535959
|
USA
| 28,653
|
CCB
|
JPMC-COMPANY-1535956
|
ACCOUNT-1535965
|
USA
| 429.56
| 0
|
MAKE-PAYMENT
|
1/6/2045 8:56
|
MAKE-PAYMENT-1533398
|
JPMC-CLIENT-1533368
|
ACCOUNT-1533378
|
USA
| 27,431
|
CCB
|
CLIENT-1533370
|
ACCOUNT-1533377
|
USA
| 543.65
| 0
|
MAKE-PAYMENT
|
1/6/2045 8:56
|
QUICK-PAYMENT-1533117
|
COMPANY-1533091
|
ACCOUNT-1533096
|
USA
| 28,668
|
CCB
|
JPMC-CLIENT-1533088
|
ACCOUNT-1533099
|
USA
| 159.25
| 0
|
QUICK-PAYMENT
|
1/6/2045 8:56
|
MOVE-FUNDS-1531528
|
JPMC-CLIENT-1531499
|
ACCOUNT-1531510
|
USA
| 44,401
|
CCB
|
CLIENT-1531501
|
ACCOUNT-1531508
|
CANADA
| 776.36
| 0
|
MOVE-FUNDS
|
1/6/2045 8:56
|
QUICK-PAYMENT-1530563
|
COMPANY-1530541
|
ACCOUNT-1530550
|
TOGO
| 6,824
|
CCB
|
JPMC-CLIENT-1530535
|
ACCOUNT-1530546
|
USA
| 425.82
| 0
|
QUICK-PAYMENT
|
1/6/2045 9:06
|
PAY-CHECK-1539504
|
JPMC-CLIENT-1539465
|
ACCOUNT-1539480
|
USA
| 46,247
|
CCB
|
CLIENT-1539466
|
ACCOUNT-1539486
|
SOUTH-SUDAN
| 498.76
| 0
|
PAY-CHECK
|
1/6/2045 9:06
|
PAY-BILL-1538606
|
JPMC-CLIENT-1538567
|
ACCOUNT-1538600
|
ANTARCTICA
| 33,835
|
CCB
|
JPMC-COMPANY-1538575
|
ACCOUNT-1538590
|
KENYA
| 595.05
| 0
|
MAKE-PAYMENT
|
1/6/2045 9:06
|
QUICK-PAYMENT-1537961
|
CLIENT-1537929
|
ACCOUNT-1537943
|
USA
| 28,734
|
CCB
|
JPMC-CLIENT-1537927
|
ACCOUNT-1537938
|
USA
| 233.72
| 0
|
QUICK-PAYMENT
|
1/6/2045 9:06
|
PAY-CHECK-1536827
|
JPMC-CLIENT-1536795
|
ACCOUNT-1536805
|
USA
| 3,792
|
CCB
|
CLIENT-1536814
|
ACCOUNT-1536815
|
SOUTH-KOREA
| 833.65
| 0
|
PAY-CHECK
|
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