Dataset Viewer
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/15/2022 10:24
|
EXCHANGE-10115
|
JPMC-CLIENT-10098
|
ACCOUNT-10108
|
USA
| 35,537 |
CCB
| null | null | null | 558.43 | 0 |
WITHDRAWAL
|
3/15/2022 10:24
|
QUICK-PAYMENT-10116
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 15,287 |
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 622.78 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
DEPOSIT-CASH-9833
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 802.54 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
PAY-CHECK-9832
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 38,145 |
CCB
|
JPMC-CLIENT-9814
|
ACCOUNT-9824
|
USA
| 989.09 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
DEPOSIT-CHECK-9806
| null | null | null | null | null |
JPMC-CLIENT-9789
|
ACCOUNT-9800
|
USA
| 786.78 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
PAY-CHECK-9780
|
JPMC-CLIENT-9763
|
ACCOUNT-9773
|
USA
| 14,645 |
CCB
|
JPMC-COMPANY-9765
|
ACCOUNT-9771
|
BELARUS
| 543.87 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
DEPOSIT-CASH-9781
| null | null | null | null | null |
JPMC-CLIENT-9763
|
ACCOUNT-9774
|
USA
| 792.19 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
DEPOSIT-CHECK-9504
| null | null | null | null | null |
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 942.83 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
MAKE-PAYMENT-9501
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 25,040 |
CCB
|
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 336.55 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-9249
|
JPMC-CLIENT-9229
|
ACCOUNT-9239
|
USA
| 34,576 |
CCB
|
COMPANY-9231
|
ACCOUNT-9237
|
QATAR
| 265.66 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
MOVE-FUNDS-9246
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 39,807 |
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 682.5 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
QUICK-PAYMENT-8964
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 23,505 |
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 857.13 | 1 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-8968
|
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 42,571 |
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 214.24 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-8757
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 31,927 |
CCB
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 687.76 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-DEPOSIT-8756
| null | null | null | null | null |
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 469.41 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
CASH-CHECK-8476
| null | null | null | null | null |
JPMC-CLIENT-8458
|
ACCOUNT-8468
|
USA
| 100.6 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
QUICK-PAYMENT-8477
|
JPMC-CLIENT-8458
|
ACCOUNT-8469
|
USA
| 46,709 |
CCB
|
CLIENT-8460
|
ACCOUNT-8472
|
CANADA
| 100.4 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
MAKE-PAYMENT-8194
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 38,985 |
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 552.17 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-8197
|
JPMC-CLIENT-8177
|
ACCOUNT-8188
|
USA
| 33,372 |
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 100.74 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
MAKE-PAYMENT-7913
|
JPMC-CLIENT-7896
|
ACCOUNT-7906
|
USA
| 5,668 |
CCB
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 290.27 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-7916
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 2,481 |
CCB
| null | null | null | 946.33 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
PAY-BILL-7634
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 34,135 |
CCB
|
COMPANY-7622
|
ACCOUNT-7633
|
USA
| 944.66 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-7635
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 29,504 |
CCB
| null | null | null | 646.64 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
DEPOSIT-CHECK-7350
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7344
|
USA
| 395.51 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
MAKE-PAYMENT-7351
|
JPMC-CLIENT-7331
|
ACCOUNT-7341
|
USA
| 2,411 |
CCB
|
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 454.48 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-7065
|
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 10,365 |
CCB
|
CLIENT-7050
|
ACCOUNT-7063
|
CANADA
| 582.67 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
PAY-BILL-7066
|
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 43,348 |
CCB
|
COMPANY-7054
|
ACCOUNT-7057
|
USA
| 757.98 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-7040
|
JPMC-CLIENT-7023
|
ACCOUNT-7034
|
USA
| 43,084 |
CCB
| null | null | null | 138.06 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
QUICK-DEPOSIT-7043
| null | null | null | null | null |
JPMC-CLIENT-7023
|
ACCOUNT-7034
|
USA
| 841.04 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
WITHDRAWAL-7013
|
JPMC-CLIENT-6996
|
ACCOUNT-7006
|
USA
| 37,788 |
CCB
| null | null | null | 658.34 | 0 |
WITHDRAWAL
|
3/15/2022 10:24
|
QUICK-PAYMENT-7016
|
JPMC-CLIENT-6996
|
ACCOUNT-7006
|
USA
| 13,375 |
CCB
|
JPMC-COMPANY-7002
|
ACCOUNT-7011
|
TIMOR-LESTE
| 531.51 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-DEPOSIT-6991
| null | null | null | null | null |
JPMC-CLIENT-6974
|
ACCOUNT-6985
|
USA
| 569.5 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
PAY-CHECK-6713
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 30,972 |
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 225.64 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
MAKE-PAYMENT-6714
|
JPMC-CLIENT-6696
|
ACCOUNT-6707
|
USA
| 40,735 |
CCB
|
COMPANY-6699
|
ACCOUNT-6704
|
MACAU
| 945.7 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-6431
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 49,654 |
CCB
| null | null | null | 499.13 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
MOVE-FUNDS-6432
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 45,688 |
CCB
|
JPMC-CLIENT-6414
|
ACCOUNT-6425
|
USA
| 869.41 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
QUICK-PAYMENT-6144
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 12,769 |
CCB
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 190.26 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
CASH-CHECK-6148
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 897.32 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
QUICK-PAYMENT-5862
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 7,368 |
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 741.27 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-DEPOSIT-5866
| null | null | null | null | null |
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 545.91 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
PAY-CHECK-5580
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 6,227 |
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 378.54 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
MOVE-FUNDS-5579
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 13,585 |
CCB
|
JPMC-COMPANY-5565
|
ACCOUNT-5577
|
USA
| 368.9 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
PAY-BILL-5546
|
JPMC-CLIENT-5529
|
ACCOUNT-5539
|
USA
| 40,174 |
CCB
|
COMPANY-5535
|
ACCOUNT-5544
|
USA
| 128.17 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-DEPOSIT-5547
| null | null | null | null | null |
JPMC-CLIENT-5529
|
ACCOUNT-5540
|
USA
| 234.9 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
WITHDRAWAL-5522
|
JPMC-CLIENT-5505
|
ACCOUNT-5515
|
USA
| 16,515 |
CCB
| null | null | null | 756.47 | 0 |
WITHDRAWAL
|
3/15/2022 10:24
|
DEPOSIT-CHECK-5242
| null | null | null | null | null |
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 935.56 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
QUICK-PAYMENT-5243
|
COMPANY-5230
|
ACCOUNT-5241
|
USA
| 9,801 |
CCB
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 669.7 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
EXCHANGE-5178
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 42,394 |
CCB
| null | null | null | 792.94 | 0 |
WITHDRAWAL
|
3/15/2022 10:24
|
PAY-BILL-5177
|
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 41,495 |
CCB
|
COMPANY-5162
|
ACCOUNT-5174
|
CHILE
| 327.52 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
MOVE-FUNDS-5136
|
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 12,156 |
CCB
|
COMPANY-5126
|
ACCOUNT-5135
|
USA
| 786.91 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
PAY-CHECK-5137
|
JPMC-CLIENT-5119
|
ACCOUNT-5129
|
USA
| 1,378 |
CCB
|
COMPANY-5122
|
ACCOUNT-5128
|
USA
| 108.26 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
QUICK-PAYMENT-4852
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 39,051 |
CCB
|
CLIENT-4853
|
ACCOUNT-4854
|
FALKLAND-ISLANDS
| 475.17 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
EXCHANGE-4855
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 33,412 |
CCB
| null | null | null | 870.28 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
EXCHANGE-4829
|
JPMC-CLIENT-4812
|
ACCOUNT-4822
|
USA
| 33,731 |
CCB
| null | null | null | 467.5 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
MOVE-FUNDS-4832
|
JPMC-CLIENT-4812
|
ACCOUNT-4822
|
USA
| 16,282 |
CCB
|
COMPANY-4818
|
ACCOUNT-4827
|
USA
| 219.63 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
EXCHANGE-4806
|
JPMC-CLIENT-4789
|
ACCOUNT-4799
|
USA
| 6,948 |
CCB
| null | null | null | 626.71 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
DEPOSIT-CASH-4807
| null | null | null | null | null |
JPMC-CLIENT-4789
|
ACCOUNT-4800
|
USA
| 100.45 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
QUICK-DEPOSIT-4781
| null | null | null | null | null |
JPMC-CLIENT-4764
|
ACCOUNT-4774
|
USA
| 122.31 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
DEPOSIT-CHECK-4784
| null | null | null | null | null |
JPMC-CLIENT-4764
|
ACCOUNT-4775
|
USA
| 795.6 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
PAY-BILL-4492
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 48,638 |
CCB
|
COMPANY-4481
|
ACCOUNT-4490
|
MOLDOVA
| 346.97 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-4496
|
JPMC-CLIENT-4475
|
ACCOUNT-4485
|
USA
| 14,898 |
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 955.22 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
PAY-BILL-4213
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 35,810 |
CCB
|
COMPANY-4202
|
ACCOUNT-4211
|
USA
| 662.27 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-DEPOSIT-4217
| null | null | null | null | null |
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 987.73 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:24
|
PAY-CHECK-4037
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 24,763 |
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 528.62 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
PAY-BILL-4040
|
JPMC-CLIENT-4020
|
ACCOUNT-4030
|
USA
| 26,974 |
CCB
|
JPMC-COMPANY-4025
|
ACCOUNT-4034
|
USA
| 100.48 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-4015
|
JPMC-CLIENT-3997
|
ACCOUNT-4007
|
USA
| 446 |
CCB
| null | null | null | 698.75 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
WITHDRAWAL-3736
|
JPMC-CLIENT-3719
|
ACCOUNT-3730
|
USA
| 26,904 |
CCB
| null | null | null | 480.27 | 0 |
WITHDRAWAL
|
3/15/2022 10:24
|
QUICK-PAYMENT-3737
|
JPMC-CLIENT-3719
|
ACCOUNT-3730
|
USA
| 22,107 |
CCB
|
CLIENT-3721
|
ACCOUNT-3728
|
USA
| 432.02 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
DEPOSIT-CHECK-3459
| null | null | null | null | null |
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 107.75 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
MOVE-FUNDS-3456
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 35,241 |
CCB
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 179.91 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
QUICK-PAYMENT-3172
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 35,958 |
CCB
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 390.08 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-3175
|
JPMC-CLIENT-3155
|
ACCOUNT-3166
|
USA
| 46,572 |
CCB
|
COMPANY-3161
|
ACCOUNT-3170
|
KAZAKHSTAN
| 488.53 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
EXCHANGE-2966
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 34,614 |
CCB
| null | null | null | 913.66 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
MAKE-PAYMENT-2965
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 6,895 |
CCB
|
CLIENT-2951
|
ACCOUNT-2957
|
CANADA
| 365.17 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-2791
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 34,997 |
CCB
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 954.81 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
MAKE-PAYMENT-2792
|
COMPANY-2778
|
ACCOUNT-2788
|
ROMANIA
| 32,716 |
CCB
|
JPMC-CLIENT-2774
|
ACCOUNT-2785
|
USA
| 100.96 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-2509
|
JPMC-CLIENT-2492
|
ACCOUNT-2502
|
USA
| 23,816 |
CCB
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 804.33 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
PAY-CHECK-2512
|
COMPANY-2498
|
ACCOUNT-2507
|
GUINEA
| 22,550 |
CCB
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 591.93 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
DEPOSIT-CHECK-2225
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 715.75 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
PAY-BILL-2226
|
JPMC-CLIENT-2208
|
ACCOUNT-2219
|
USA
| 13,223 |
CCB
|
JPMC-COMPANY-2211
|
ACCOUNT-2216
|
USA
| 939.73 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
WITHDRAWAL-1948
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 17,705 |
CCB
| null | null | null | 787.55 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
PAY-BILL-1947
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 24,232 |
CCB
|
COMPANY-1930
|
ACCOUNT-1936
|
GERMANY
| 100.92 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
QUICK-PAYMENT-1713
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 38,496 |
CCB
|
JPMC-CLIENT-1696
|
ACCOUNT-1707
|
USA
| 100.8 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
PAY-CHECK-1716
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 19,085 |
CCB
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 391.38 | 0 |
PAY-CHECK
|
3/15/2022 10:24
|
PAY-BILL-1684
|
JPMC-CLIENT-1666
|
ACCOUNT-1677
|
USA
| 11,925 |
CCB
|
COMPANY-1669
|
ACCOUNT-1675
|
USA
| 584.53 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
PAY-BILL-1683
|
JPMC-CLIENT-1666
|
ACCOUNT-1676
|
USA
| 1,538 |
CCB
|
COMPANY-1672
|
ACCOUNT-1681
|
PUERTO-RICO
| 462.92 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
CASH-CHECK-1399
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 34,047 |
CCB
| null | null | null | 663.68 | 0 |
EXCHANGE
|
3/15/2022 10:24
|
CASH-CHECK-1400
| null | null | null | null | null |
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 663.13 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:24
|
QUICK-PAYMENT-1110
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 10,250 |
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 788.61 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:24
|
MAKE-PAYMENT-1113
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 45,894 |
CCB
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 100.47 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
MOVE-FUNDS-829
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 36,312 |
CCB
|
CLIENT-830
|
ACCOUNT-831
|
SWAZILAND
| 622.34 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
PAY-BILL-832
|
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 14,626 |
CCB
|
COMPANY-814
|
ACCOUNT-820
|
USA
| 100.02 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:24
|
MOVE-FUNDS-550
|
JPMC-CLIENT-537
|
ACCOUNT-542
|
CANADA
| 13,255 |
CCB
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 100.11 | 0 |
MOVE-FUNDS
|
3/15/2022 10:24
|
PAY-CHECK-551
|
JPMC-CLIENT-536
|
ACCOUNT-545
|
USA
| 39,675 |
CCB
|
JPMC-CLIENT-537
|
ACCOUNT-542
|
CANADA
| 100.34 | 0 |
PAY-CHECK
|
3/15/2022 10:34
|
PAY-BILL-9834
|
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 7,106 |
CCB
|
COMPANY-9820
|
ACCOUNT-9831
|
USA
| 893.47 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:34
|
QUICK-DEPOSIT-9505
| null | null | null | null | null |
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 458.78 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:34
|
WITHDRAWAL-9250
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 1,073 |
CCB
| null | null | null | 100.95 | 0 |
WITHDRAWAL
|
3/15/2022 10:34
|
MOVE-FUNDS-8967
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 12,491 |
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 717.16 | 0 |
MOVE-FUNDS
|
3/15/2022 10:34
|
DEPOSIT-CASH-8758
| null | null | null | null | null |
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 515.31 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:34
|
QUICK-PAYMENT-7917
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 31,314 |
CCB
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 100.93 | 0 |
QUICK-PAYMENT
|
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Number of rows:
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