Time_step stringlengths 13 16 | Transaction_Id stringlengths 11 21 | Sender_Id stringlengths 10 20 ⌀ | Sender_Account stringlengths 11 15 ⌀ | Sender_Country stringclasses 252
values | Sender_Sector float64 0 50k ⌀ | Sender_lob stringclasses 1
value | Bene_Id stringlengths 10 20 ⌀ | Bene_Account stringlengths 11 15 ⌀ | Bene_Country stringclasses 252
values | USD_amount float64 0 20k | Label int64 0 1 | Transaction_Type stringclasses 8
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/20/2022 14:34 | EXCHANGE-9875 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 13,855 | CCB | null | null | null | 760.24 | 0 | EXCHANGE |
3/20/2022 22:54 | DEPOSIT-CASH-8490 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8468 | USA | 363.74 | 0 | DEPOSIT-CASH |
3/20/2022 22:54 | DEPOSIT-CASH-2980 | null | null | null | null | null | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 879.98 | 0 | DEPOSIT-CASH |
3/20/2022 23:04 | PAY-BILL-577 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 40,298 | CCB | COMPANY-541 | ACCOUNT-549 | GERMANY | 397.72 | 0 | MAKE-PAYMENT |
3/20/2022 23:14 | QUICK-PAYMENT-860 | JPMC-CLIENT-812 | ACCOUNT-844 | ANTIGUA-BARBUDA | 31,239 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 992.17 | 0 | QUICK-PAYMENT |
3/20/2022 23:14 | PAYMENT-568 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 27,378 | CCB | BILL-COMPANY-569 | ACCOUNT-570 | NEPAL | 40.52 | 0 | MAKE-PAYMENT |
3/20/2022 23:24 | PAY-CHECK-6450 | CLIENT-6433 | ACCOUNT-6434 | USA | 28,524 | CCB | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 117.02 | 0 | PAY-CHECK |
3/20/2022 23:24 | PAYMENT-851 | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 13,329 | CCB | BILL-COMPANY-852 | ACCOUNT-853 | PALESTINE | 88.45 | 0 | MAKE-PAYMENT |
3/20/2022 23:34 | PAYMENT-8215 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 35,122 | CCB | BILL-COMPANY-8216 | ACCOUNT-8217 | MOLDOVA | 68.5 | 0 | MAKE-PAYMENT |
3/20/2022 23:34 | MOVE-FUNDS-6452 | COMPANY-6418 | ACCOUNT-6426 | GERMANY | 48,741 | CCB | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 2,000.66 | 0 | MOVE-FUNDS |
3/20/2022 23:44 | PAYMENT-10139 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 27,575 | CCB | BILL-COMPANY-10140 | ACCOUNT-10141 | SYRIA | 74.68 | 0 | MAKE-PAYMENT |
3/20/2022 23:44 | MAKE-PAYMENT-8224 | CLIENT-8195 | ACCOUNT-8196 | USA | 41,501 | CCB | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 871.63 | 0 | MAKE-PAYMENT |
3/20/2022 23:44 | PAYMENT-7934 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 7,445 | CCB | CLIENT-7897 | ACCOUNT-7909 | CANADA | 400.38 | 0 | MAKE-PAYMENT |
3/20/2022 23:44 | PAYMENT-3478 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 1,387 | CCB | BILL-COMPANY-3479 | ACCOUNT-3480 | USA | 17 | 0 | MAKE-PAYMENT |
3/20/2022 23:44 | PAYMENT-1420 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 34,291 | CCB | JPMC-CLIENT-1380 | ACCOUNT-1392 | CANADA | 400.57 | 0 | MAKE-PAYMENT |
3/20/2022 23:54 | PAY-BILL-10145 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 222 | CCB | COMPANY-10101 | ACCOUNT-10113 | JAPAN | 461.25 | 0 | MAKE-PAYMENT |
3/20/2022 23:54 | PAYMENT-7941 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 30,666 | CCB | BILL-COMPANY-7942 | ACCOUNT-7943 | USA | 46.46 | 0 | MAKE-PAYMENT |
3/20/2022 23:54 | PAYMENT-7369 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 39,765 | CCB | CLIENT-7330 | ACCOUNT-7346 | CANADA | 400.28 | 0 | MAKE-PAYMENT |
3/20/2022 23:54 | PAYMENT-3484 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 3,295 | CCB | BILL-COMPANY-3485 | ACCOUNT-3486 | SAO-TOME-PRINCIPE | 59.94 | 0 | MAKE-PAYMENT |
3/20/2022 23:54 | MOVE-FUNDS-1419 | COMPANY-1383 | ACCOUNT-1391 | GERMANY | 8,954 | CCB | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 2,000.14 | 0 | MOVE-FUNDS |
3/21/2022 0:04 | PAYMENT-7376 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 48,732 | CCB | BILL-COMPANY-7377 | ACCOUNT-7378 | USA | 38.53 | 0 | MAKE-PAYMENT |
3/21/2022 0:04 | PAYMENT-6736 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 19,865 | CCB | BILL-COMPANY-6737 | ACCOUNT-6738 | JORDAN | 0.56 | 0 | MAKE-PAYMENT |
3/21/2022 0:04 | PAYMENT-5262 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 5,129 | CCB | CLIENT-5223 | ACCOUNT-5236 | CANADA | 400.97 | 0 | MAKE-PAYMENT |
3/21/2022 0:04 | PAYMENT-3761 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 39,747 | CCB | BILL-COMPANY-3762 | ACCOUNT-3763 | USA | 55.82 | 0 | MAKE-PAYMENT |
3/21/2022 0:14 | MOVE-FUNDS-8775 | COMPANY-8741 | ACCOUNT-8749 | GERMANY | 21,062 | CCB | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 2,000.72 | 0 | MOVE-FUNDS |
3/21/2022 0:14 | EXCHANGE-7379 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 35,982 | CCB | null | null | null | 673.35 | 0 | EXCHANGE |
3/21/2022 0:14 | PAYMENT-7085 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 1,786 | CCB | JPMC-CLIENT-7049 | ACCOUNT-7061 | CANADA | 400.7 | 0 | MAKE-PAYMENT |
3/21/2022 0:14 | PAYMENT-3758 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 42,623 | CCB | BILL-COMPANY-3759 | ACCOUNT-3760 | SLOVENIA | 20.44 | 0 | MAKE-PAYMENT |
3/21/2022 0:14 | PAYMENT-1138 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 27,696 | CCB | BILL-COMPANY-1139 | ACCOUNT-1140 | LEBANON | 2.47 | 0 | MAKE-PAYMENT |
3/21/2022 0:24 | PAY-BILL-7663 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 16,323 | CCB | JPMC-COMPANY-7617 | ACCOUNT-7623 | SWEDEN | 942.46 | 0 | MAKE-PAYMENT |
3/21/2022 0:24 | MAKE-PAYMENT-5894 | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 21,614 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 639.88 | 0 | MAKE-PAYMENT |
3/21/2022 0:24 | QUICK-DEPOSIT-4245 | null | null | null | null | null | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 147.04 | 0 | DEPOSIT-CASH |
3/21/2022 0:24 | PAY-BILL-3767 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 18,906 | CCB | COMPANY-3722 | ACCOUNT-3727 | CHAD | 774.8 | 0 | MAKE-PAYMENT |
3/21/2022 0:24 | WITHDRAWAL-1746 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 33,017 | CCB | null | null | null | 916.45 | 0 | WITHDRAWAL |
3/21/2022 0:24 | PAYMENT-1135 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 26,044 | CCB | BILL-COMPANY-1136 | ACCOUNT-1137 | KENYA | 59.09 | 0 | MAKE-PAYMENT |
3/21/2022 0:34 | WITHDRAWAL-8996 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 27,519 | CCB | null | null | null | 507.23 | 0 | EXCHANGE |
3/21/2022 0:34 | MOVE-FUNDS-5209 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 16,894 | CCB | COMPANY-5164 | ACCOUNT-5169 | COCOS-KEELING-IS | 922.66 | 0 | MOVE-FUNDS |
3/21/2022 0:34 | QUICK-PAYMENT-4246 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 17,024 | CCB | CLIENT-4215 | ACCOUNT-4216 | GUATEMALA | 909.8 | 0 | QUICK-PAYMENT |
3/21/2022 0:34 | QUICK-DEPOSIT-3768 | null | null | null | null | null | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 141.11 | 0 | DEPOSIT-CASH |
3/21/2022 0:34 | QUICK-PAYMENT-2822 | JPMC-CLIENT-2774 | ACCOUNT-2785 | USA | 3,738 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 317.31 | 0 | QUICK-PAYMENT |
3/21/2022 0:34 | MOVE-FUNDS-2246 | JPMC-COMPANY-2213 | ACCOUNT-2220 | GERMANY | 14,720 | CCB | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 2,000.28 | 0 | MOVE-FUNDS |
3/21/2022 0:34 | MAKE-PAYMENT-1747 | CLIENT-1714 | ACCOUNT-1715 | USA | 42,625 | CCB | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 992.4 | 0 | MAKE-PAYMENT |
3/21/2022 0:34 | CASH-CHECK-1148 | JPMC-CLIENT-1093 | ACCOUNT-1147 | GUADELOUPE | 31,802 | CCB | null | null | null | 572.1 | 0 | EXCHANGE |
3/21/2022 0:44 | PAY-BILL-9280 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 4,908 | CCB | BILL-COMPANY-9274 | ACCOUNT-9275 | GREENLAND | 509.46 | 0 | MAKE-PAYMENT |
3/21/2022 0:44 | QUICK-DEPOSIT-6179 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6137 | USA | 724.94 | 0 | DEPOSIT-CASH |
3/21/2022 0:44 | CASH-CHECK-4527 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 48,670 | CCB | null | null | null | 100.9 | 0 | WITHDRAWAL |
3/21/2022 0:44 | WITHDRAWAL-4248 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 5,070 | CCB | null | null | null | 100.94 | 0 | EXCHANGE |
3/21/2022 0:44 | MOVE-FUNDS-3770 | JPMC-CLIENT-3719 | ACCOUNT-3740 | SAO-TOME-PRINCIPE | 35,313 | CCB | CLIENT-3721 | ACCOUNT-3728 | USA | 596.25 | 0 | MOVE-FUNDS |
3/21/2022 0:44 | QUICK-PAYMENT-2823 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 22,780 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 245.44 | 0 | QUICK-PAYMENT |
3/21/2022 0:44 | PAYMENT-2248 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 22,008 | CCB | BILL-COMPANY-2249 | ACCOUNT-2250 | VIETNAM | 12.25 | 0 | MAKE-PAYMENT |
3/21/2022 0:44 | MAKE-PAYMENT-1749 | CLIENT-1714 | ACCOUNT-1715 | USA | 15,934 | CCB | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 928.06 | 0 | MAKE-PAYMENT |
3/21/2022 0:54 | PAY-BILL-5615 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 41,457 | CCB | BILL-COMPANY-5610 | ACCOUNT-5611 | BENIN | 468.95 | 0 | MAKE-PAYMENT |
3/21/2022 0:54 | CASH-CHECK-4528 | null | null | null | null | null | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 100.12 | 0 | DEPOSIT-CHECK |
3/21/2022 0:54 | WITHDRAWAL-2824 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 43,645 | CCB | null | null | null | 292.39 | 0 | WITHDRAWAL |
3/21/2022 0:54 | PAY-BILL-2258 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 2,327 | CCB | JPMC-COMPANY-2215 | ACCOUNT-2224 | USA | 406.65 | 0 | MAKE-PAYMENT |
3/21/2022 1:04 | PAY-BILL-5614 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 26,837 | CCB | COMPANY-5561 | ACCOUNT-5567 | NAMIBIA | 116.89 | 0 | MAKE-PAYMENT |
3/21/2022 1:04 | CASH-CHECK-4530 | null | null | null | null | null | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 833.7 | 0 | DEPOSIT-CHECK |
3/21/2022 1:04 | MAKE-PAYMENT-3208 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 42,701 | CCB | CLIENT-3173 | ACCOUNT-3174 | USA | 343.48 | 0 | MAKE-PAYMENT |
3/21/2022 1:04 | WITHDRAWAL-2545 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 195 | CCB | null | null | null | 613.87 | 0 | EXCHANGE |
3/21/2022 1:14 | PAY-BILL-5617 | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 38,854 | CCB | BILL-COMPANY-5607 | ACCOUNT-5608 | SOMALIA | 439.35 | 0 | MAKE-PAYMENT |
3/21/2022 1:34 | PAY-CHECK-4076 | CLIENT-4038 | ACCOUNT-4039 | USA | 24,068 | CCB | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 814.91 | 0 | PAY-CHECK |
3/21/2022 1:34 | CASH-CHECK-1985 | null | null | null | null | null | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 164.53 | 0 | DEPOSIT-CHECK |
3/21/2022 1:44 | WITHDRAWAL-4893 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 18,626 | CCB | null | null | null | 556.14 | 0 | EXCHANGE |
3/21/2022 1:44 | CASH-CHECK-1984 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 6,739 | CCB | null | null | null | 164.4 | 0 | EXCHANGE |
3/21/2022 1:54 | QUICK-PAYMENT-1986 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 22,257 | CCB | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 463.9 | 0 | QUICK-PAYMENT |
3/21/2022 2:04 | CASH-CHECK-9542 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 49,620 | CCB | null | null | null | 944.49 | 0 | EXCHANGE |
3/21/2022 2:04 | MOVE-FUNDS-1987 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 42,185 | CCB | COMPANY-1930 | ACCOUNT-1936 | GERMANY | 547.96 | 0 | MOVE-FUNDS |
3/21/2022 2:34 | PAYMENT-9881 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 41,238 | CCB | BILL-COMPANY-9882 | ACCOUNT-9883 | NIGERIA | 63.95 | 0 | MAKE-PAYMENT |
3/21/2022 2:44 | PAYMENT-9884 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 7,299 | CCB | BILL-COMPANY-9885 | ACCOUNT-9886 | USA | 3.42 | 0 | MAKE-PAYMENT |
3/21/2022 10:54 | EXCHANGE-8492 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 49,411 | CCB | null | null | null | 117.87 | 0 | WITHDRAWAL |
3/21/2022 10:54 | PAY-CHECK-2981 | COMPANY-2955 | ACCOUNT-2964 | USA | 45,312 | CCB | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 733.94 | 0 | PAY-CHECK |
3/21/2022 11:04 | PAY-CHECK-8491 | JPMC-COMPANY-8465 | ACCOUNT-8474 | USA | 20,513 | CCB | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 406.31 | 0 | PAY-CHECK |
3/21/2022 11:04 | PAY-BILL-2982 | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 29,256 | CCB | JPMC-COMPANY-2952 | ACCOUNT-2956 | ALAND-ISLANDS | 339.7 | 0 | MAKE-PAYMENT |
3/21/2022 11:14 | WITHDRAWAL-8494 | JPMC-CLIENT-8458 | ACCOUNT-8468 | USA | 43,946 | CCB | null | null | null | 309.62 | 0 | EXCHANGE |
3/21/2022 11:14 | PAYMENT-574 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 31,465 | CCB | BILL-COMPANY-575 | ACCOUNT-576 | USA | 15.12 | 0 | MAKE-PAYMENT |
3/21/2022 11:24 | PAYMENT-850 | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 36,403 | CCB | CLIENT-813 | ACCOUNT-825 | CANADA | 400.82 | 0 | MAKE-PAYMENT |
3/21/2022 11:24 | MOVE-FUNDS-566 | COMPANY-540 | ACCOUNT-544 | GERMANY | 29,457 | CCB | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 2,000.89 | 0 | MOVE-FUNDS |
3/21/2022 11:34 | PAYMENT-6454 | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 41,155 | CCB | BILL-COMPANY-6455 | ACCOUNT-6456 | AMERICAN-SAMOA | 28.17 | 0 | MAKE-PAYMENT |
3/21/2022 11:34 | MOVE-FUNDS-849 | COMPANY-816 | ACCOUNT-824 | GERMANY | 1,755 | CCB | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 2,000.46 | 0 | MOVE-FUNDS |
3/21/2022 11:44 | MOVE-FUNDS-8213 | COMPANY-8181 | ACCOUNT-8189 | GERMANY | 17,075 | CCB | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 2,000.89 | 0 | MOVE-FUNDS |
3/21/2022 11:44 | PAYMENT-6453 | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 45,385 | CCB | JPMC-CLIENT-6415 | ACCOUNT-6427 | CANADA | 400.08 | 0 | MAKE-PAYMENT |
3/21/2022 11:54 | PAYMENT-10135 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 29,575 | CCB | CLIENT-10099 | ACCOUNT-10111 | CANADA | 400.6 | 0 | MAKE-PAYMENT |
3/21/2022 11:54 | PAYMENT-8221 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 6,515 | CCB | BILL-COMPANY-8222 | ACCOUNT-8223 | USA | 25.08 | 0 | MAKE-PAYMENT |
3/21/2022 11:54 | MOVE-FUNDS-7933 | JPMC-COMPANY-7900 | ACCOUNT-7908 | GERMANY | 40,873 | CCB | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 2,000.36 | 0 | MOVE-FUNDS |
3/21/2022 11:54 | MOVE-FUNDS-3476 | COMPANY-3443 | ACCOUNT-3451 | GERMANY | 24,358 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 2,000.45 | 0 | MOVE-FUNDS |
3/21/2022 11:54 | PAYMENT-1427 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 26,007 | CCB | BILL-COMPANY-1428 | ACCOUNT-1429 | USA | 99.9 | 0 | MAKE-PAYMENT |
3/21/2022 12:04 | PAYMENT-10142 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 40,913 | CCB | BILL-COMPANY-10143 | ACCOUNT-10144 | USA | 58.72 | 0 | MAKE-PAYMENT |
3/21/2022 12:04 | PAY-CHECK-8225 | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 39,562 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 100.73 | 0 | PAY-CHECK |
3/21/2022 12:04 | PAYMENT-7938 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 44,046 | CCB | BILL-COMPANY-7939 | ACCOUNT-7940 | USA | 84.59 | 0 | MAKE-PAYMENT |
3/21/2022 12:04 | QUICK-DEPOSIT-6742 | null | null | null | null | null | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 193.84 | 0 | DEPOSIT-CASH |
3/21/2022 12:04 | EXCHANGE-5272 | JPMC-CLIENT-5222 | ACCOUNT-5233 | USA | 25,440 | CCB | null | null | null | 542.93 | 0 | EXCHANGE |
3/21/2022 12:04 | PAYMENT-1424 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 1,790 | CCB | BILL-COMPANY-1425 | ACCOUNT-1426 | USA | 52.96 | 0 | MAKE-PAYMENT |
3/21/2022 12:14 | DEPOSIT-CASH-8786 | null | null | null | null | null | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 560.65 | 0 | DEPOSIT-CASH |
3/21/2022 12:14 | PAY-BILL-8226 | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 39,844 | CCB | BILL-COMPANY-8219 | ACCOUNT-8220 | CABO-VERDE | 122.07 | 0 | MAKE-PAYMENT |
3/21/2022 12:14 | MOVE-FUNDS-7946 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 500 | CCB | COMPANY-7903 | ACCOUNT-7912 | SOLOMON-ISLANDS | 100.07 | 0 | MOVE-FUNDS |
3/21/2022 12:14 | PAY-CHECK-7380 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 41,774 | CCB | BILL-COMPANY-7377 | ACCOUNT-7378 | USA | 716.19 | 0 | PAY-CHECK |
3/21/2022 12:14 | QUICK-PAYMENT-7095 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 16,803 | CCB | CLIENT-7050 | ACCOUNT-7063 | CANADA | 402.2 | 0 | QUICK-PAYMENT |
3/21/2022 12:14 | PAY-CHECK-1431 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 49,047 | CCB | JPMC-COMPANY-1385 | ACCOUNT-1394 | USA | 317.81 | 0 | PAY-CHECK |
3/21/2022 12:24 | PAY-BILL-8227 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 13,386 | CCB | JPMC-COMPANY-8179 | ACCOUNT-8185 | GUYANA | 134.55 | 0 | MAKE-PAYMENT |
3/21/2022 12:24 | PAY-BILL-7947 | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 44,781 | CCB | BILL-COMPANY-7939 | ACCOUNT-7940 | USA | 938.88 | 0 | MAKE-PAYMENT |
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