Time_step
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21
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20
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15
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float64 0
50k
⌀ | Sender_lob
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20
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15
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20k
| Label
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values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/15/2022 22:44
|
MAKE-PAYMENT-3178
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 41,218
|
CCB
|
COMPANY-3162
|
ACCOUNT-3171
|
SOMALIA
| 639.54
| 0
|
MAKE-PAYMENT
|
3/15/2022 22:44
|
MOVE-FUNDS-2968
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 16,931
|
CCB
|
COMPANY-2955
|
ACCOUNT-2964
|
USA
| 166.22
| 0
|
MOVE-FUNDS
|
3/15/2022 22:44
|
QUICK-PAYMENT-2515
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 9,578
|
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 255.23
| 0
|
QUICK-PAYMENT
|
3/15/2022 22:44
|
CASH-CHECK-1689
| null | null | null | null | null |
JPMC-CLIENT-1666
|
ACCOUNT-1676
|
USA
| 100.95
| 0
|
DEPOSIT-CHECK
|
3/15/2022 22:54
|
QUICK-PAYMENT-10122
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 23,585
|
CCB
|
JPMC-COMPANY-10104
|
ACCOUNT-10107
|
PALESTINE
| 281.48
| 0
|
QUICK-PAYMENT
|
3/15/2022 22:54
|
CASH-CHECK-7069
|
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 28,465
|
CCB
| null | null | null | 247.59
| 0
|
EXCHANGE
|
3/15/2022 22:54
|
CASH-CHECK-5868
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 34,789
|
CCB
| null | null | null | 131.74
| 0
|
EXCHANGE
|
3/15/2022 22:54
|
PAY-BILL-4860
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 2,482
|
CCB
|
COMPANY-4837
|
ACCOUNT-4843
|
USA
| 951.69
| 0
|
MAKE-PAYMENT
|
3/15/2022 22:54
|
CASH-CHECK-4498
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 19,333
|
CCB
| null | null | null | 289.68
| 0
|
EXCHANGE
|
3/15/2022 22:54
|
EXCHANGE-3742
|
JPMC-CLIENT-3719
|
ACCOUNT-3730
|
USA
| 40,654
|
CCB
| null | null | null | 448.92
| 0
|
WITHDRAWAL
|
3/15/2022 22:54
|
PAY-CHECK-3179
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 45,577
|
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 940.34
| 0
|
PAY-CHECK
|
3/15/2022 22:54
|
DEPOSIT-CASH-2517
| null | null | null | null | null |
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 684.52
| 1
|
DEPOSIT-CASH
|
3/15/2022 22:54
|
CASH-CHECK-1686
|
JPMC-CLIENT-1666
|
ACCOUNT-1677
|
USA
| 15,516
|
CCB
| null | null | null | 100.5
| 0
|
WITHDRAWAL
|
3/15/2022 23:04
|
PAY-BILL-8971
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 44,829
|
CCB
|
COMPANY-8954
|
ACCOUNT-8963
|
COMOROS
| 304.12
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:04
|
PAY-BILL-7071
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 30,051
|
CCB
|
COMPANY-7054
|
ACCOUNT-7057
|
USA
| 741.2
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:04
|
CASH-CHECK-5869
| null | null | null | null | null |
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 131.45
| 0
|
DEPOSIT-CHECK
|
3/15/2022 23:04
|
QUICK-DEPOSIT-5249
| null | null | null | null | null |
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 169.79
| 0
|
DEPOSIT-CASH
|
3/15/2022 23:04
|
PAY-BILL-5183
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 14,669
|
CCB
|
JPMC-COMPANY-5161
|
ACCOUNT-5166
|
GERMANY
| 476.57
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:04
|
MAKE-PAYMENT-3180
|
JPMC-COMPANY-3158
|
ACCOUNT-3164
|
KUWAIT
| 9,951
|
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 100.83
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:04
|
PAY-BILL-2521
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 6,909
|
CCB
|
JPMC-COMPANY-2495
|
ACCOUNT-2501
|
USA
| 787.8
| 1
|
MAKE-PAYMENT
|
3/15/2022 23:04
|
MAKE-PAYMENT-1117
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 36,407
|
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 785.41
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:14
|
CASH-CHECK-7073
| null | null | null | null | null |
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 399.11
| 0
|
DEPOSIT-CHECK
|
3/15/2022 23:14
|
MOVE-FUNDS-5871
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 43,770
|
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 631.53
| 0
|
MOVE-FUNDS
|
3/15/2022 23:14
|
PAY-BILL-3181
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 38,890
|
CCB
|
COMPANY-3161
|
ACCOUNT-3170
|
KAZAKHSTAN
| 961.12
| 0
|
MAKE-PAYMENT
|
3/15/2022 23:14
|
WITHDRAWAL-2519
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 46,666
|
CCB
| null | null | null | 194.67
| 1
|
WITHDRAWAL
|
3/15/2022 23:24
|
QUICK-PAYMENT-9840
|
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 17,534
|
CCB
|
JPMC-CLIENT-9814
|
ACCOUNT-9824
|
USA
| 708.88
| 0
|
QUICK-PAYMENT
|
3/15/2022 23:24
|
QUICK-PAYMENT-9511
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 20,029
|
CCB
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 131.32
| 0
|
QUICK-PAYMENT
|
3/15/2022 23:24
|
MOVE-FUNDS-9255
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 40,161
|
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 586.72
| 0
|
MOVE-FUNDS
|
3/15/2022 23:24
|
DEPOSIT-CHECK-3182
| null | null | null | null | null |
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 236.15
| 0
|
DEPOSIT-CHECK
|
3/15/2022 23:34
|
PAY-BILL-1956
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 26,445
|
CCB
|
COMPANY-1929
|
ACCOUNT-1935
|
USA
| 283.72
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:24
|
PAY-BILL-8478
|
JPMC-CLIENT-8458
|
ACCOUNT-8468
|
USA
| 11,440
|
CCB
|
JPMC-COMPANY-8464
|
ACCOUNT-8473
|
USA
| 220.16
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:24
|
DEPOSIT-CHECK-8200
| null | null | null | null | null |
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 814.3
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:24
|
DEPOSIT-CHECK-7638
| null | null | null | null | null |
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 980.84
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:24
|
PAY-BILL-7353
|
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 35,364
|
CCB
|
JPMC-COMPANY-7333
|
ACCOUNT-7339
|
GERMANY
| 831.84
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:24
|
CASH-CHECK-7018
|
JPMC-CLIENT-6996
|
ACCOUNT-7007
|
USA
| 30,464
|
CCB
| null | null | null | 534.37
| 0
|
WITHDRAWAL
|
3/16/2022 10:24
|
MOVE-FUNDS-6716
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 19,572
|
CCB
|
JPMC-CLIENT-6696
|
ACCOUNT-6707
|
USA
| 471.82
| 0
|
MOVE-FUNDS
|
3/16/2022 10:24
|
QUICK-DEPOSIT-5552
| null | null | null | null | null |
JPMC-CLIENT-5529
|
ACCOUNT-5540
|
USA
| 324.15
| 0
|
DEPOSIT-CASH
|
3/16/2022 10:24
|
WITHDRAWAL-5141
|
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 10,908
|
CCB
| null | null | null | 897.01
| 0
|
EXCHANGE
|
3/16/2022 10:24
|
EXCHANGE-2794
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 5,665
|
CCB
| null | null | null | 867.11
| 0
|
EXCHANGE
|
3/16/2022 10:24
|
DEPOSIT-CASH-1718
| null | null | null | null | null |
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 100.9
| 0
|
DEPOSIT-CASH
|
3/16/2022 10:24
|
PAY-CHECK-1402
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 7,370
|
CCB
|
JPMC-CLIENT-1379
|
ACCOUNT-1401
|
UNITED-ARAB-EMIRATES
| 850.55
| 0
|
PAY-CHECK
|
3/16/2022 10:24
|
WITHDRAWAL-834
|
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 36,149
|
CCB
| null | null | null | 248.33
| 0
|
WITHDRAWAL
|
3/16/2022 10:24
|
WITHDRAWAL-553
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 5,925
|
CCB
| null | null | null | 100.7
| 0
|
EXCHANGE
|
3/16/2022 10:34
|
CASH-CHECK-8480
| null | null | null | null | null |
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 366.69
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:34
|
PAY-CHECK-8199
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 40,142
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 819.03
| 0
|
PAY-CHECK
|
3/16/2022 10:34
|
PAY-BILL-7637
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 18,313
|
CCB
|
COMPANY-7621
|
ACCOUNT-7632
|
GERMANY
| 781.09
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:34
|
PAY-BILL-7354
|
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 11,313
|
CCB
|
JPMC-COMPANY-7333
|
ACCOUNT-7339
|
GERMANY
| 933.85
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:34
|
CASH-CHECK-7020
| null | null | null | null | null |
JPMC-CLIENT-6996
|
ACCOUNT-7006
|
USA
| 534.38
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:34
|
WITHDRAWAL-6717
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 39,402
|
CCB
| null | null | null | 524.47
| 0
|
WITHDRAWAL
|
3/16/2022 10:34
|
WITHDRAWAL-5584
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 18,662
|
CCB
| null | null | null | 828.33
| 0
|
WITHDRAWAL
|
3/16/2022 10:34
|
DEPOSIT-CHECK-5143
| null | null | null | null | null |
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 717.41
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:34
|
PAY-BILL-2227
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 37,681
|
CCB
|
COMPANY-2214
|
ACCOUNT-2223
|
GUINEA
| 515.72
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:34
|
PAY-BILL-1719
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 36,308
|
CCB
|
COMPANY-1698
|
ACCOUNT-1704
|
USA
| 834.42
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:44
|
PAY-CHECK-8761
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 20,446
|
CCB
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 619.64
| 0
|
PAY-CHECK
|
3/16/2022 10:44
|
MOVE-FUNDS-8201
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 21,243
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 546.82
| 0
|
MOVE-FUNDS
|
3/16/2022 10:44
|
QUICK-PAYMENT-7921
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 36,271
|
CCB
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 943.64
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:44
|
CASH-CHECK-7640
| null | null | null | null | null |
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 506.48
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:44
|
DEPOSIT-CHECK-7355
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 820.96
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:44
|
WITHDRAWAL-6718
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 39,857
|
CCB
| null | null | null | 737.75
| 0
|
EXCHANGE
|
3/16/2022 10:44
|
QUICK-PAYMENT-6438
|
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 44,730
|
CCB
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 434.23
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:44
|
QUICK-PAYMENT-6151
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 16,370
|
CCB
|
COMPANY-6130
|
ACCOUNT-6136
|
USA
| 186.25
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:44
|
MAKE-PAYMENT-5583
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 20,261
|
CCB
|
JPMC-COMPANY-5565
|
ACCOUNT-5577
|
USA
| 320.46
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:44
|
QUICK-DEPOSIT-5145
| null | null | null | null | null |
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 424.67
| 0
|
DEPOSIT-CASH
|
3/16/2022 10:44
|
WITHDRAWAL-4220
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 33,951
|
CCB
| null | null | null | 787.32
| 0
|
EXCHANGE
|
3/16/2022 10:44
|
PAY-BILL-4044
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 7,693
|
CCB
|
JPMC-COMPANY-4025
|
ACCOUNT-4034
|
USA
| 828.74
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:44
|
QUICK-PAYMENT-3463
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 5,329
|
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 178.55
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:44
|
QUICK-PAYMENT-2970
|
CLIENT-2951
|
ACCOUNT-2957
|
CANADA
| 14,632
|
CCB
|
JPMC-CLIENT-2948
|
ACCOUNT-2958
|
USA
| 390.07
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:44
|
MOVE-FUNDS-1720
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 21,987
|
CCB
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 628.76
| 0
|
MOVE-FUNDS
|
3/16/2022 10:54
|
MOVE-FUNDS-10121
|
JPMC-CLIENT-10098
|
ACCOUNT-10119
|
USA
| 1,932
|
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 560.73
| 0
|
MOVE-FUNDS
|
3/16/2022 10:54
|
WITHDRAWAL-8762
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 31,123
|
CCB
| null | null | null | 480.5
| 0
|
EXCHANGE
|
3/16/2022 10:54
|
MAKE-PAYMENT-8202
|
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 783
|
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 559.82
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:54
|
MOVE-FUNDS-7920
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 4,892
|
CCB
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 951.54
| 0
|
MOVE-FUNDS
|
3/16/2022 10:54
|
DEPOSIT-CHECK-7356
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 585.66
| 0
|
DEPOSIT-CHECK
|
3/16/2022 10:54
|
QUICK-PAYMENT-6719
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 44,927
|
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 654.4
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:54
|
PAY-CHECK-5585
|
COMPANY-5564
|
ACCOUNT-5576
|
GERMANY
| 29,516
|
CCB
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 627.03
| 0
|
PAY-CHECK
|
3/16/2022 10:54
|
PAY-BILL-5146
|
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 46,970
|
CCB
|
COMPANY-5126
|
ACCOUNT-5135
|
USA
| 828.55
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:54
|
WITHDRAWAL-4861
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 28,314
|
CCB
| null | null | null | 605.35
| 0
|
WITHDRAWAL
|
3/16/2022 10:54
|
MAKE-PAYMENT-4500
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 40,891
|
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 689.48
| 0
|
MAKE-PAYMENT
|
3/16/2022 10:54
|
QUICK-PAYMENT-3743
|
COMPANY-3723
|
ACCOUNT-3733
|
ALAND-ISLANDS
| 45,735
|
CCB
|
JPMC-CLIENT-3719
|
ACCOUNT-3730
|
USA
| 400.82
| 0
|
QUICK-PAYMENT
|
3/16/2022 10:54
|
PAY-BILL-1723
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 3,418
|
CCB
|
JPMC-COMPANY-1699
|
ACCOUNT-1705
|
USA
| 371.71
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:04
|
DEPOSIT-CHECK-8973
| null | null | null | null | null |
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 197.48
| 0
|
DEPOSIT-CHECK
|
3/16/2022 11:04
|
MOVE-FUNDS-8763
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 27,541
|
CCB
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 428.53
| 0
|
MOVE-FUNDS
|
3/16/2022 11:04
|
EXCHANGE-8203
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 8,603
|
CCB
| null | null | null | 893.33
| 0
|
EXCHANGE
|
3/16/2022 11:04
|
PAY-BILL-7922
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 45,676
|
CCB
|
COMPANY-7901
|
ACCOUNT-7910
|
USA
| 378.15
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:04
|
PAY-CHECK-7357
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 12,959
|
CCB
|
COMPANY-7337
|
ACCOUNT-7349
|
SWEDEN
| 100.07
| 0
|
PAY-CHECK
|
3/16/2022 11:04
|
QUICK-PAYMENT-6720
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 4,142
|
CCB
|
JPMC-CLIENT-6696
|
ACCOUNT-6707
|
USA
| 493.83
| 0
|
QUICK-PAYMENT
|
3/16/2022 11:04
|
PAY-BILL-5586
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 27,313
|
CCB
|
COMPANY-5561
|
ACCOUNT-5567
|
NAMIBIA
| 100.23
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:04
|
PAY-BILL-5250
|
JPMC-CLIENT-5222
|
ACCOUNT-5233
|
USA
| 41,035
|
CCB
|
COMPANY-5228
|
ACCOUNT-5239
|
GERMANY
| 100.01
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:04
|
QUICK-PAYMENT-5184
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 27,455
|
CCB
|
CLIENT-5160
|
ACCOUNT-5168
|
USA
| 787.7
| 0
|
QUICK-PAYMENT
|
3/16/2022 11:04
|
MOVE-FUNDS-5147
|
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 22,598
|
CCB
|
COMPANY-5125
|
ACCOUNT-5134
|
USA
| 100.51
| 0
|
MOVE-FUNDS
|
3/16/2022 11:04
|
QUICK-PAYMENT-4862
|
JPMC-CLIENT-4835
|
ACCOUNT-4846
|
USA
| 27,228
|
CCB
|
CLIENT-4853
|
ACCOUNT-4854
|
FALKLAND-ISLANDS
| 286.88
| 0
|
QUICK-PAYMENT
|
3/16/2022 11:04
|
EXCHANGE-1119
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 15,967
|
CCB
| null | null | null | 657.04
| 0
|
WITHDRAWAL
|
3/16/2022 11:14
|
PAY-BILL-8764
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 19,210
|
CCB
|
COMPANY-8739
|
ACCOUNT-8745
|
COMOROS
| 707.42
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:14
|
DEPOSIT-CHECK-8204
| null | null | null | null | null |
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 100.83
| 0
|
DEPOSIT-CHECK
|
3/16/2022 11:14
|
DEPOSIT-CASH-7358
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 420.01
| 0
|
DEPOSIT-CASH
|
3/16/2022 11:14
|
CASH-CHECK-7072
|
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 582
|
CCB
| null | null | null | 399
| 0
|
EXCHANGE
|
3/16/2022 11:14
|
QUICK-PAYMENT-5872
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 45,763
|
CCB
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 152.17
| 0
|
QUICK-PAYMENT
|
3/16/2022 11:14
|
MAKE-PAYMENT-5185
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 38,705
|
CCB
|
CLIENT-5158
|
ACCOUNT-5175
|
CANADA
| 404.84
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:14
|
PAY-BILL-5148
|
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 39,736
|
CCB
|
JPMC-COMPANY-5121
|
ACCOUNT-5127
|
USA
| 837.51
| 0
|
MAKE-PAYMENT
|
3/16/2022 11:14
|
DEPOSIT-CHECK-4863
| null | null | null | null | null |
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 456.48
| 0
|
DEPOSIT-CHECK
|
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