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values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/17/2022 10:44
|
QUICK-DEPOSIT-4047
| null | null | null | null | null |
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 831.29
| 0
|
DEPOSIT-CASH
|
3/17/2022 10:44
|
PAY-BILL-2972
|
JPMC-CLIENT-2948
|
ACCOUNT-2958
|
USA
| 17,792
|
CCB
|
COMPANY-2954
|
ACCOUNT-2963
|
USA
| 100.14
| 0
|
MAKE-PAYMENT
|
3/17/2022 10:44
|
MAKE-PAYMENT-557
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 22,629
|
CCB
|
JPMC-CLIENT-537
|
ACCOUNT-542
|
CANADA
| 398.98
| 0
|
MAKE-PAYMENT
|
3/17/2022 10:54
|
MAKE-PAYMENT-7642
|
JPMC-CLIENT-7614
|
ACCOUNT-7626
|
USA
| 13,816
|
CCB
|
JPMC-COMPANY-7620
|
ACCOUNT-7629
|
MICRONESIA
| 301.97
| 0
|
MAKE-PAYMENT
|
3/17/2022 10:54
|
CASH-CHECK-4223
| null | null | null | null | null |
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 768.62
| 0
|
DEPOSIT-CHECK
|
3/17/2022 10:54
|
PAY-CHECK-4046
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 9,776
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 819.16
| 0
|
PAY-CHECK
|
3/17/2022 10:54
|
QUICK-PAYMENT-3745
|
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 24,477
|
CCB
|
COMPANY-3722
|
ACCOUNT-3727
|
CHAD
| 277.59
| 0
|
QUICK-PAYMENT
|
3/17/2022 10:54
|
MOVE-FUNDS-1724
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 8,019
|
CCB
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 729.67
| 0
|
MOVE-FUNDS
|
3/17/2022 10:54
|
QUICK-DEPOSIT-558
| null | null | null | null | null |
JPMC-CLIENT-536
|
ACCOUNT-545
|
USA
| 435.54
| 0
|
DEPOSIT-CASH
|
3/17/2022 11:04
|
WITHDRAWAL-8975
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 8,753
|
CCB
| null | null | null | 100.51
| 0
|
EXCHANGE
|
3/17/2022 11:04
|
QUICK-DEPOSIT-7924
| null | null | null | null | null |
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 130.36
| 0
|
DEPOSIT-CASH
|
3/17/2022 11:04
|
MOVE-FUNDS-7643
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 35,098
|
CCB
|
JPMC-COMPANY-7620
|
ACCOUNT-7629
|
MICRONESIA
| 719.77
| 0
|
MOVE-FUNDS
|
3/17/2022 11:04
|
QUICK-PAYMENT-6722
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 31,454
|
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 110.88
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:04
|
CASH-CHECK-5589
| null | null | null | null | null |
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 19,838.38
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:04
|
QUICK-PAYMENT-5252
|
JPMC-CLIENT-5222
|
ACCOUNT-5244
|
USA
| 16,217
|
CCB
|
CLIENT-5224
|
ACCOUNT-5237
|
USA
| 422.61
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:04
|
PAY-BILL-4224
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 6,715
|
CCB
|
COMPANY-4202
|
ACCOUNT-4211
|
USA
| 332.02
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:04
|
PAY-BILL-4048
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 25,823
|
CCB
|
JPMC-COMPANY-4025
|
ACCOUNT-4034
|
USA
| 264.19
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:04
|
MAKE-PAYMENT-1407
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 45,664
|
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 953.35
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:04
|
WITHDRAWAL-1121
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 44,849
|
CCB
| null | null | null | 164.74
| 0
|
WITHDRAWAL
|
3/17/2022 11:04
|
CASH-CHECK-559
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 29,218
|
CCB
| null | null | null | 208.65
| 0
|
EXCHANGE
|
3/17/2022 11:14
|
QUICK-PAYMENT-10126
|
JPMC-CLIENT-10098
|
ACCOUNT-10119
|
USA
| 26,489
|
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 556.37
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:14
|
PAY-CHECK-8206
|
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 45,573
|
CCB
|
COMPANY-8183
|
ACCOUNT-8192
|
USA
| 816.17
| 0
|
PAY-CHECK
|
3/17/2022 11:14
|
EXCHANGE-7644
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 10
|
CCB
| null | null | null | 204.3
| 0
|
WITHDRAWAL
|
3/17/2022 11:14
|
MOVE-FUNDS-7075
|
COMPANY-7052
|
ACCOUNT-7062
|
FAROE-ISLANDS
| 22,278
|
CCB
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 979.01
| 0
|
MOVE-FUNDS
|
3/17/2022 11:14
|
PAY-CHECK-6723
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 16,229
|
CCB
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 344.98
| 0
|
PAY-CHECK
|
3/17/2022 11:14
|
CASH-CHECK-5588
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 29,684
|
CCB
| null | null | null | 19,838.58
| 1
|
EXCHANGE
|
3/17/2022 11:14
|
MAKE-PAYMENT-4225
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 10,476
|
CCB
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 275.24
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:14
|
MOVE-FUNDS-4049
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 1,457
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 274.78
| 0
|
MOVE-FUNDS
|
3/17/2022 11:14
|
MAKE-PAYMENT-3467
|
JPMC-COMPANY-3442
|
ACCOUNT-3448
|
USA
| 12,404
|
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 775.78
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:24
|
DEPOSIT-CHECK-9514
| null | null | null | null | null |
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 915.38
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:24
|
CASH-CHECK-9260
| null | null | null | null | null |
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 478.18
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:24
|
DEPOSIT-CASH-8769
| null | null | null | null | null |
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 318.57
| 0
|
DEPOSIT-CASH
|
3/17/2022 11:24
|
QUICK-PAYMENT-7645
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 22,057
|
CCB
|
CLIENT-7616
|
ACCOUNT-7630
|
USA
| 709.55
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:24
|
QUICK-PAYMENT-7361
|
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 1,232
|
CCB
|
JPMC-CLIENT-7331
|
ACCOUNT-7341
|
USA
| 272.38
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:24
|
QUICK-PAYMENT-6724
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 6,449
|
CCB
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 237.54
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:24
|
QUICK-PAYMENT-6157
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 43,462
|
CCB
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 778.49
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:24
|
QUICK-PAYMENT-5591
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 44,203
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 727.5
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:24
|
CASH-CHECK-4867
| null | null | null | null | null |
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 406.38
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:24
|
MOVE-FUNDS-4226
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 13,210
|
CCB
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 591.34
| 0
|
MOVE-FUNDS
|
3/17/2022 11:24
|
MOVE-FUNDS-4050
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 22,394
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 100.82
| 0
|
MOVE-FUNDS
|
3/17/2022 11:24
|
PAY-BILL-3185
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 22,132
|
CCB
|
COMPANY-3160
|
ACCOUNT-3169
|
USA
| 799.79
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:24
|
PAY-CHECK-2230
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 43,656
|
CCB
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 121.1
| 1
|
PAY-CHECK
|
3/17/2022 11:34
|
QUICK-PAYMENT-9842
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 30,716
|
CCB
|
JPMC-CLIENT-9814
|
ACCOUNT-9824
|
USA
| 100.02
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:34
|
PAY-CHECK-9515
|
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 20,737
|
CCB
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 658.43
| 0
|
PAY-CHECK
|
3/17/2022 11:34
|
CASH-CHECK-9259
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 27,601
|
CCB
| null | null | null | 478.86
| 0
|
EXCHANGE
|
3/17/2022 11:34
|
CASH-CHECK-8767
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 18,026
|
CCB
| null | null | null | 999.21
| 0
|
EXCHANGE
|
3/17/2022 11:34
|
CASH-CHECK-7647
| null | null | null | null | null |
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 731.76
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:34
|
MOVE-FUNDS-6726
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 24,002
|
CCB
|
JPMC-CLIENT-6696
|
ACCOUNT-6707
|
USA
| 399.73
| 0
|
MOVE-FUNDS
|
3/17/2022 11:34
|
PAY-BILL-5592
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 5,095
|
CCB
|
JPMC-COMPANY-5565
|
ACCOUNT-5577
|
USA
| 993.68
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:34
|
CASH-CHECK-4866
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 2,984
|
CCB
| null | null | null | 406.56
| 0
|
WITHDRAWAL
|
3/17/2022 11:34
|
PAY-CHECK-4227
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 42,121
|
CCB
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 448.4
| 0
|
PAY-CHECK
|
3/17/2022 11:34
|
QUICK-PAYMENT-4051
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 6,962
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 519.56
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:34
|
QUICK-PAYMENT-2238
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 6,761
|
CCB
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 501.89
| 1
|
QUICK-PAYMENT
|
3/17/2022 11:34
|
EXCHANGE-1960
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 32,144
|
CCB
| null | null | null | 325.18
| 0
|
EXCHANGE
|
3/17/2022 11:44
|
WITHDRAWAL-9516
|
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 22,972
|
CCB
| null | null | null | 447.43
| 0
|
WITHDRAWAL
|
3/17/2022 11:44
|
QUICK-PAYMENT-9261
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 45,063
|
CCB
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 878.19
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:44
|
QUICK-PAYMENT-5877
|
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 6,431
|
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 484.23
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:44
|
MAKE-PAYMENT-5594
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 1,514
|
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 312.67
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:44
|
DEPOSIT-CASH-5191
| null | null | null | null | null |
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 477.54
| 0
|
DEPOSIT-CASH
|
3/17/2022 11:44
|
WITHDRAWAL-4868
|
JPMC-CLIENT-4835
|
ACCOUNT-4846
|
USA
| 30,900
|
CCB
| null | null | null | 100.77
| 0
|
WITHDRAWAL
|
3/17/2022 11:44
|
PAY-BILL-4228
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 20,105
|
CCB
|
COMPANY-4201
|
ACCOUNT-4210
|
USA
| 632.15
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:44
|
WITHDRAWAL-4052
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 44,943
|
CCB
| null | null | null | 195.46
| 0
|
EXCHANGE
|
3/17/2022 11:44
|
CASH-CHECK-2805
| null | null | null | null | null |
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 984.21
| 0
|
DEPOSIT-CHECK
|
3/17/2022 11:44
|
PAY-CHECK-2232
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 32,433
|
CCB
|
CLIENT-2210
|
ACCOUNT-2222
|
USA
| 478.9
| 1
|
PAY-CHECK
|
3/17/2022 11:44
|
DEPOSIT-CASH-1959
| null | null | null | null | null |
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 768.36
| 0
|
DEPOSIT-CASH
|
3/17/2022 11:54
|
MOVE-FUNDS-9517
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 47,430
|
CCB
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 546.16
| 0
|
MOVE-FUNDS
|
3/17/2022 11:54
|
MOVE-FUNDS-4869
|
JPMC-CLIENT-4835
|
ACCOUNT-4846
|
USA
| 30,402
|
CCB
|
COMPANY-4837
|
ACCOUNT-4843
|
USA
| 185.73
| 0
|
MOVE-FUNDS
|
3/17/2022 11:54
|
QUICK-PAYMENT-4508
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 4,126
|
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 771.07
| 0
|
QUICK-PAYMENT
|
3/17/2022 11:54
|
PAY-BILL-4053
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 34,172
|
CCB
|
COMPANY-4023
|
ACCOUNT-4029
|
KUWAIT
| 805.3
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:54
|
PAY-BILL-2803
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 41,681
|
CCB
|
JPMC-COMPANY-2780
|
ACCOUNT-2783
|
KAZAKHSTAN
| 946.5
| 0
|
MAKE-PAYMENT
|
3/17/2022 11:54
|
MOVE-FUNDS-1961
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 8,817
|
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 301.24
| 0
|
MOVE-FUNDS
|
3/17/2022 12:04
|
PAY-CHECK-9519
|
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 14,268
|
CCB
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 907.64
| 0
|
PAY-CHECK
|
3/17/2022 12:04
|
MAKE-PAYMENT-4870
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 15,763
|
CCB
|
CLIENT-4853
|
ACCOUNT-4854
|
FALKLAND-ISLANDS
| 434.27
| 0
|
MAKE-PAYMENT
|
3/17/2022 12:04
|
MAKE-PAYMENT-4054
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 16,120
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 678.74
| 0
|
MAKE-PAYMENT
|
3/17/2022 12:04
|
QUICK-PAYMENT-2806
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 7,242
|
CCB
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 422.35
| 0
|
QUICK-PAYMENT
|
3/17/2022 12:04
|
QUICK-PAYMENT-2525
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 8,062
|
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 377.1
| 0
|
QUICK-PAYMENT
|
3/17/2022 12:04
|
QUICK-PAYMENT-1962
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 27,955
|
CCB
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 100.94
| 0
|
QUICK-PAYMENT
|
3/17/2022 12:14
|
QUICK-PAYMENT-4871
|
JPMC-CLIENT-4835
|
ACCOUNT-4846
|
USA
| 5,254
|
CCB
|
CLIENT-4853
|
ACCOUNT-4854
|
FALKLAND-ISLANDS
| 302.65
| 0
|
QUICK-PAYMENT
|
3/17/2022 12:14
|
MOVE-FUNDS-4055
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 2,228
|
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 644.85
| 0
|
MOVE-FUNDS
|
3/17/2022 12:14
|
QUICK-PAYMENT-2807
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 17,796
|
CCB
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 604.67
| 0
|
QUICK-PAYMENT
|
3/17/2022 12:14
|
CASH-CHECK-1963
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 48,407
|
CCB
| null | null | null | 455.65
| 0
|
WITHDRAWAL
|
3/17/2022 12:24
|
PAY-CHECK-4872
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 43,961
|
CCB
|
COMPANY-4840
|
ACCOUNT-4849
|
HONG-KONG
| 100.72
| 0
|
PAY-CHECK
|
3/17/2022 22:24
|
MOVE-FUNDS-837
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 36,588
|
CCB
|
CLIENT-830
|
ACCOUNT-831
|
SWAZILAND
| 182.34
| 0
|
MOVE-FUNDS
|
3/17/2022 22:34
|
QUICK-DEPOSIT-8482
| null | null | null | null | null |
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 768.41
| 0
|
DEPOSIT-CASH
|
3/17/2022 22:34
|
MAKE-PAYMENT-838
|
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 23,939
|
CCB
|
COMPANY-817
|
ACCOUNT-826
|
USA
| 290.2
| 0
|
MAKE-PAYMENT
|
3/17/2022 22:44
|
CASH-CHECK-8484
| null | null | null | null | null |
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 477.95
| 0
|
DEPOSIT-CHECK
|
3/17/2022 22:44
|
MAKE-PAYMENT-6442
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 26,312
|
CCB
|
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 876.46
| 0
|
MAKE-PAYMENT
|
3/17/2022 22:44
|
QUICK-PAYMENT-2973
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 35,736
|
CCB
|
CLIENT-2951
|
ACCOUNT-2957
|
CANADA
| 575.02
| 0
|
QUICK-PAYMENT
|
3/17/2022 22:44
|
DEPOSIT-CASH-840
| null | null | null | null | null |
JPMC-CLIENT-812
|
ACCOUNT-822
|
USA
| 770.07
| 0
|
DEPOSIT-CASH
|
3/17/2022 22:54
|
PAY-BILL-6441
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 4,880
|
CCB
|
COMPANY-6416
|
ACCOUNT-6422
|
USA
| 273.62
| 0
|
MAKE-PAYMENT
|
3/17/2022 22:54
|
PAY-BILL-3746
|
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 23,987
|
CCB
|
COMPANY-3726
|
ACCOUNT-3735
|
DJIBOUTI
| 291.94
| 0
|
MAKE-PAYMENT
|
3/17/2022 22:54
|
PAY-BILL-1726
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 24,624
|
CCB
|
COMPANY-1703
|
ACCOUNT-1712
|
USA
| 712.02
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:04
|
MOVE-FUNDS-8977
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 18,401
|
CCB
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 642.74
| 0
|
MOVE-FUNDS
|
3/17/2022 23:04
|
MAKE-PAYMENT-7925
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 12,111
|
CCB
|
COMPANY-7901
|
ACCOUNT-7910
|
USA
| 887.02
| 0
|
MAKE-PAYMENT
|
3/17/2022 23:04
|
DEPOSIT-CHECK-6443
| null | null | null | null | null |
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 110.14
| 0
|
DEPOSIT-CHECK
|
3/17/2022 23:04
|
WITHDRAWAL-5254
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 17,491
|
CCB
| null | null | null | 510.1
| 0
|
WITHDRAWAL
|
3/17/2022 23:04
|
QUICK-PAYMENT-1725
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 31,935
|
CCB
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 205.56
| 0
|
QUICK-PAYMENT
|
3/17/2022 23:04
|
MAKE-PAYMENT-1409
|
JPMC-CLIENT-1379
|
ACCOUNT-1389
|
USA
| 36,430
|
CCB
|
CLIENT-1410
|
ACCOUNT-1411
|
USA
| 120.35
| 1
|
MAKE-PAYMENT
|
3/17/2022 23:04
|
QUICK-DEPOSIT-1122
| null | null | null | null | null |
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 208.37
| 0
|
DEPOSIT-CASH
|
3/17/2022 23:04
|
CASH-CHECK-560
| null | null | null | null | null |
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 208.88
| 0
|
DEPOSIT-CHECK
|
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