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values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/15/2022 10:34
|
MOVE-FUNDS-7067
|
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 25,498 |
CCB
|
COMPANY-7054
|
ACCOUNT-7057
|
USA
| 100.01 | 0 |
MOVE-FUNDS
|
3/15/2022 10:34
|
MOVE-FUNDS-6435
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 20,716 |
CCB
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 616.98 | 0 |
MOVE-FUNDS
|
3/15/2022 10:34
|
CASH-CHECK-6147
|
JPMC-CLIENT-6127
|
ACCOUNT-6138
|
USA
| 46,381 |
CCB
| null | null | null | 897.13 | 0 |
WITHDRAWAL
|
3/15/2022 10:34
|
MOVE-FUNDS-5865
|
JPMC-CLIENT-5845
|
ACCOUNT-5855
|
USA
| 19,439 |
CCB
|
CLIENT-5863
|
ACCOUNT-5864
|
USA
| 330.29 | 0 |
MOVE-FUNDS
|
3/15/2022 10:34
|
WITHDRAWAL-5581
|
JPMC-CLIENT-5558
|
ACCOUNT-5569
|
USA
| 46,239 |
CCB
| null | null | null | 588.02 | 0 |
WITHDRAWAL
|
3/15/2022 10:34
|
PAY-CHECK-5245
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 36,998 |
CCB
|
CLIENT-5224
|
ACCOUNT-5237
|
USA
| 746.61 | 0 |
PAY-CHECK
|
3/15/2022 10:34
|
WITHDRAWAL-5179
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 36,127 |
CCB
| null | null | null | 855.35 | 0 |
EXCHANGE
|
3/15/2022 10:34
|
MOVE-FUNDS-4856
|
JPMC-CLIENT-4835
|
ACCOUNT-4845
|
USA
| 18,522 |
CCB
|
CLIENT-4853
|
ACCOUNT-4854
|
FALKLAND-ISLANDS
| 725.24 | 0 |
MOVE-FUNDS
|
3/15/2022 10:34
|
PAY-CHECK-4493
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 10,132 |
CCB
|
CLIENT-4494
|
ACCOUNT-4495
|
USA
| 636.85 | 0 |
PAY-CHECK
|
3/15/2022 10:34
|
MAKE-PAYMENT-4214
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 37,437 |
CCB
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 434.72 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:34
|
PAY-BILL-4041
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 28,059 |
CCB
|
COMPANY-4022
|
ACCOUNT-4028
|
USA
| 628.32 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:34
|
QUICK-PAYMENT-3460
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 25,789 |
CCB
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 100.96 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:34
|
QUICK-PAYMENT-2967
|
COMPANY-2955
|
ACCOUNT-2964
|
USA
| 47,006 |
CCB
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 391.97 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:34
|
DEPOSIT-CASH-1949
| null | null | null | null | null |
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 998.5 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:34
|
QUICK-PAYMENT-1685
|
JPMC-CLIENT-1666
|
ACCOUNT-1676
|
USA
| 6,809 |
CCB
|
COMPANY-1671
|
ACCOUNT-1680
|
LAOS
| 716.46 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:34
|
MAKE-PAYMENT-1114
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 16,121 |
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 100.4 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:44
|
WITHDRAWAL-9835
|
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 17,518 |
CCB
| null | null | null | 563.36 | 0 |
WITHDRAWAL
|
3/15/2022 10:44
|
QUICK-PAYMENT-9506
|
COMPANY-9488
|
ACCOUNT-9497
|
MONTENEGRO
| 47,782 |
CCB
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 539.61 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:44
|
MOVE-FUNDS-9251
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 32,932 |
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 237.81 | 0 |
MOVE-FUNDS
|
3/15/2022 10:44
|
QUICK-PAYMENT-8969
|
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 34,304 |
CCB
|
CLIENT-8965
|
ACCOUNT-8966
|
BENIN
| 310.71 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:44
|
WITHDRAWAL-8760
|
JPMC-CLIENT-8736
|
ACCOUNT-8747
|
USA
| 34,375 |
CCB
| null | null | null | 127.54 | 0 |
EXCHANGE
|
3/15/2022 10:44
|
WITHDRAWAL-7918
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 23,412 |
CCB
| null | null | null | 605.62 | 0 |
EXCHANGE
|
3/15/2022 10:44
|
QUICK-DEPOSIT-7068
| null | null | null | null | null |
JPMC-CLIENT-7048
|
ACCOUNT-7059
|
USA
| 861.78 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:44
|
PAY-CHECK-6436
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 27,372 |
CCB
|
CLIENT-6433
|
ACCOUNT-6434
|
USA
| 520.17 | 0 |
PAY-CHECK
|
3/15/2022 10:44
|
DEPOSIT-CASH-6150
| null | null | null | null | null |
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 237.18 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:44
|
QUICK-DEPOSIT-5867
| null | null | null | null | null |
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 768.85 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:44
|
QUICK-DEPOSIT-5246
| null | null | null | null | null |
JPMC-CLIENT-5222
|
ACCOUNT-5244
|
USA
| 638.7 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:44
|
EXCHANGE-5180
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 37,329 |
CCB
| null | null | null | 632.64 | 0 |
EXCHANGE
|
3/15/2022 10:44
|
PAY-BILL-4857
|
JPMC-CLIENT-4835
|
ACCOUNT-4846
|
USA
| 9,207 |
CCB
|
COMPANY-4837
|
ACCOUNT-4843
|
USA
| 205.42 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:44
|
WITHDRAWAL-4497
|
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 3,635 |
CCB
| null | null | null | 761.27 | 0 |
EXCHANGE
|
3/15/2022 10:44
|
DEPOSIT-CASH-4218
| null | null | null | null | null |
JPMC-CLIENT-4196
|
ACCOUNT-4206
|
USA
| 100.59 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:44
|
QUICK-PAYMENT-4043
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 42,929 |
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 991.42 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:44
|
PAY-CHECK-3462
|
JPMC-COMPANY-3441
|
ACCOUNT-3447
|
GUADELOUPE
| 20,833 |
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3449
|
USA
| 923.01 | 0 |
PAY-CHECK
|
3/15/2022 10:44
|
PAY-CHECK-2969
|
CLIENT-2949
|
ACCOUNT-2962
|
DOMINICA
| 9,541 |
CCB
|
JPMC-CLIENT-2948
|
ACCOUNT-2959
|
USA
| 649.5 | 0 |
PAY-CHECK
|
3/15/2022 10:44
|
MOVE-FUNDS-1950
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 47,996 |
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 238.8 | 0 |
MOVE-FUNDS
|
3/15/2022 10:44
|
EXCHANGE-1690
|
JPMC-CLIENT-1666
|
ACCOUNT-1677
|
USA
| 9,986 |
CCB
| null | null | null | 292.91 | 0 |
EXCHANGE
|
3/15/2022 10:44
|
QUICK-PAYMENT-1115
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 29,318 |
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 762.15 | 0 |
QUICK-PAYMENT
|
3/15/2022 10:54
|
PAY-BILL-9836
|
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 2,871 |
CCB
|
COMPANY-9815
|
ACCOUNT-9821
|
USA
| 393.89 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:54
|
QUICK-DEPOSIT-9507
| null | null | null | null | null |
JPMC-CLIENT-9483
|
ACCOUNT-9494
|
USA
| 668.44 | 0 |
DEPOSIT-CASH
|
3/15/2022 10:54
|
MAKE-PAYMENT-9252
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 15,478 |
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 100.28 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:54
|
PAY-BILL-8970
|
JPMC-CLIENT-8947
|
ACCOUNT-8958
|
USA
| 9,700 |
CCB
|
JPMC-COMPANY-8953
|
ACCOUNT-8962
|
KIRIBATI
| 447.96 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:54
|
DEPOSIT-CHECK-5870
| null | null | null | null | null |
JPMC-CLIENT-5845
|
ACCOUNT-5856
|
USA
| 100.62 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:54
|
DEPOSIT-CHECK-5247
| null | null | null | null | null |
JPMC-CLIENT-5222
|
ACCOUNT-5244
|
USA
| 597.86 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:54
|
DEPOSIT-CHECK-5181
| null | null | null | null | null |
JPMC-CLIENT-5157
|
ACCOUNT-5170
|
USA
| 719.06 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:54
|
PAY-BILL-4859
|
JPMC-CLIENT-4835
|
ACCOUNT-4858
|
USA
| 11,305 |
CCB
|
COMPANY-4840
|
ACCOUNT-4849
|
HONG-KONG
| 917.72 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:54
|
CASH-CHECK-4499
| null | null | null | null | null |
JPMC-CLIENT-4475
|
ACCOUNT-4486
|
USA
| 289.95 | 0 |
DEPOSIT-CHECK
|
3/15/2022 10:54
|
PAY-BILL-1951
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 40,014 |
CCB
|
COMPANY-1932
|
ACCOUNT-1944
|
VATICAN-CITY
| 606.09 | 0 |
MAKE-PAYMENT
|
3/15/2022 10:54
|
QUICK-PAYMENT-1116
|
JPMC-CLIENT-1093
|
ACCOUNT-1104
|
USA
| 18,185 |
CCB
|
CLIENT-1111
|
ACCOUNT-1112
|
SLOVENIA
| 469.48 | 0 |
QUICK-PAYMENT
|
3/15/2022 11:04
|
DEPOSIT-CASH-9837
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 590.57 | 0 |
DEPOSIT-CASH
|
3/15/2022 11:04
|
PAY-BILL-9508
|
JPMC-CLIENT-9483
|
ACCOUNT-9493
|
USA
| 2,354 |
CCB
|
COMPANY-9488
|
ACCOUNT-9497
|
MONTENEGRO
| 502.81 | 0 |
MAKE-PAYMENT
|
3/15/2022 11:04
|
MAKE-PAYMENT-9253
|
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 49,583 |
CCB
|
CLIENT-9247
|
ACCOUNT-9248
|
TANZANIA
| 830.85 | 0 |
MAKE-PAYMENT
|
3/15/2022 11:04
|
PAY-BILL-8972
|
JPMC-CLIENT-8947
|
ACCOUNT-8957
|
USA
| 24,042 |
CCB
|
JPMC-COMPANY-8949
|
ACCOUNT-8955
|
CABO-VERDE
| 200.56 | 0 |
MAKE-PAYMENT
|
3/15/2022 11:04
|
WITHDRAWAL-5248
|
JPMC-CLIENT-5222
|
ACCOUNT-5234
|
USA
| 37,432 |
CCB
| null | null | null | 651.81 | 0 |
WITHDRAWAL
|
3/15/2022 11:04
|
PAY-CHECK-5182
|
JPMC-CLIENT-5157
|
ACCOUNT-5171
|
USA
| 45,927 |
CCB
|
CLIENT-5160
|
ACCOUNT-5168
|
USA
| 371.2 | 0 |
PAY-CHECK
|
3/15/2022 11:04
|
EXCHANGE-1952
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 33,988 |
CCB
| null | null | null | 100.26 | 0 |
WITHDRAWAL
|
3/15/2022 11:04
|
PAY-BILL-1118
|
JPMC-CLIENT-1093
|
ACCOUNT-1103
|
USA
| 32,412 |
CCB
|
JPMC-COMPANY-1098
|
ACCOUNT-1107
|
MARTINIQUE
| 248.87 | 0 |
MAKE-PAYMENT
|
3/15/2022 11:14
|
EXCHANGE-9838
|
JPMC-CLIENT-9812
|
ACCOUNT-9826
|
USA
| 48,829 |
CCB
| null | null | null | 665.46 | 0 |
EXCHANGE
|
3/15/2022 11:14
|
WITHDRAWAL-9509
|
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 26,840 |
CCB
| null | null | null | 100.2 | 0 |
EXCHANGE
|
3/15/2022 11:14
|
DEPOSIT-CHECK-9254
| null | null | null | null | null |
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 926.68 | 0 |
DEPOSIT-CHECK
|
3/15/2022 11:14
|
QUICK-PAYMENT-1953
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 39,230 |
CCB
|
COMPANY-1930
|
ACCOUNT-1936
|
GERMANY
| 531.48 | 0 |
QUICK-PAYMENT
|
3/15/2022 11:24
|
DEPOSIT-CASH-9839
| null | null | null | null | null |
JPMC-CLIENT-9812
|
ACCOUNT-9825
|
USA
| 235.47 | 0 |
DEPOSIT-CASH
|
3/15/2022 11:24
|
MOVE-FUNDS-9510
|
CLIENT-9502
|
ACCOUNT-9503
|
ANGUILLA
| 5,757 |
CCB
|
JPMC-CLIENT-9483
|
ACCOUNT-9500
|
USA
| 586.6 | 0 |
MOVE-FUNDS
|
3/15/2022 11:24
|
QUICK-DEPOSIT-9256
| null | null | null | null | null |
JPMC-CLIENT-9229
|
ACCOUNT-9240
|
USA
| 249.51 | 0 |
DEPOSIT-CASH
|
3/15/2022 11:24
|
MOVE-FUNDS-1954
|
JPMC-CLIENT-1926
|
ACCOUNT-1940
|
USA
| 13,899 |
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 295.53 | 0 |
MOVE-FUNDS
|
3/15/2022 11:34
|
QUICK-PAYMENT-1955
|
JPMC-CLIENT-1926
|
ACCOUNT-1941
|
USA
| 9,086 |
CCB
|
CLIENT-1928
|
ACCOUNT-1938
|
ANTIGUA-BARBUDA
| 820.9 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:24
|
MOVE-FUNDS-10118
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 14,679 |
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 504.74 | 0 |
MOVE-FUNDS
|
3/15/2022 22:24
|
MAKE-PAYMENT-9784
|
COMPANY-9766
|
ACCOUNT-9772
|
KENYA
| 38,552 |
CCB
|
JPMC-CLIENT-9763
|
ACCOUNT-9774
|
USA
| 502.44 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:24
|
CASH-CHECK-8475
|
JPMC-CLIENT-8458
|
ACCOUNT-8468
|
USA
| 40,987 |
CCB
| null | null | null | 100.66 | 0 |
EXCHANGE
|
3/15/2022 22:24
|
QUICK-PAYMENT-8198
|
JPMC-CLIENT-8177
|
ACCOUNT-8187
|
USA
| 41,484 |
CCB
|
CLIENT-8195
|
ACCOUNT-8196
|
USA
| 236.71 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:24
|
PAY-BILL-7636
|
JPMC-CLIENT-7614
|
ACCOUNT-7625
|
USA
| 14,195 |
CCB
|
COMPANY-7622
|
ACCOUNT-7633
|
USA
| 176.71 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:24
|
DEPOSIT-CASH-7352
| null | null | null | null | null |
JPMC-CLIENT-7329
|
ACCOUNT-7343
|
USA
| 539.85 | 0 |
DEPOSIT-CASH
|
3/15/2022 22:24
|
MOVE-FUNDS-7017
|
JPMC-CLIENT-6996
|
ACCOUNT-7007
|
USA
| 12,652 |
CCB
|
COMPANY-7001
|
ACCOUNT-7010
|
USA
| 521.49 | 0 |
MOVE-FUNDS
|
3/15/2022 22:24
|
PAY-CHECK-6715
|
JPMC-CLIENT-6696
|
ACCOUNT-6706
|
USA
| 35,697 |
CCB
|
CLIENT-6698
|
ACCOUNT-6705
|
USA
| 664.03 | 0 |
PAY-CHECK
|
3/15/2022 22:24
|
DEPOSIT-CHECK-5550
| null | null | null | null | null |
JPMC-CLIENT-5529
|
ACCOUNT-5539
|
USA
| 269.51 | 0 |
DEPOSIT-CHECK
|
3/15/2022 22:24
|
WITHDRAWAL-5138
|
JPMC-CLIENT-5119
|
ACCOUNT-5130
|
USA
| 37,927 |
CCB
| null | null | null | 601.15 | 0 |
WITHDRAWAL
|
3/15/2022 22:24
|
DEPOSIT-CASH-3738
| null | null | null | null | null |
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 893.42 | 0 |
DEPOSIT-CASH
|
3/15/2022 22:24
|
QUICK-PAYMENT-3176
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 6,152 |
CCB
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 319.21 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:24
|
MOVE-FUNDS-2793
|
JPMC-CLIENT-2774
|
ACCOUNT-2784
|
USA
| 47,204 |
CCB
|
JPMC-CLIENT-2776
|
ACCOUNT-2782
|
CANADA
| 138.14 | 0 |
MOVE-FUNDS
|
3/15/2022 22:24
|
MOVE-FUNDS-2513
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 46,352 |
CCB
|
CLIENT-2510
|
ACCOUNT-2511
|
DOMINICA
| 100.98 | 0 |
MOVE-FUNDS
|
3/15/2022 22:24
|
CASH-CHECK-2228
|
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 46,264 |
CCB
| null | null | null | 466.99 | 0 |
WITHDRAWAL
|
3/15/2022 22:24
|
QUICK-PAYMENT-1717
|
CLIENT-1714
|
ACCOUNT-1715
|
USA
| 22,417 |
CCB
|
JPMC-CLIENT-1696
|
ACCOUNT-1706
|
USA
| 847.55 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:24
|
MAKE-PAYMENT-1396
|
JPMC-CLIENT-1379
|
ACCOUNT-1390
|
USA
| 14,688 |
CCB
|
CLIENT-1397
|
ACCOUNT-1398
|
USA
| 330.01 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:24
|
DEPOSIT-CASH-833
| null | null | null | null | null |
JPMC-CLIENT-812
|
ACCOUNT-823
|
USA
| 469.82 | 0 |
DEPOSIT-CASH
|
3/15/2022 22:24
|
MAKE-PAYMENT-552
|
JPMC-CLIENT-536
|
ACCOUNT-546
|
USA
| 36,152 |
CCB
|
CLIENT-539
|
ACCOUNT-548
|
USA
| 597.52 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:34
|
PAY-BILL-10117
|
JPMC-CLIENT-10098
|
ACCOUNT-10108
|
USA
| 37,835 |
CCB
|
JPMC-COMPANY-10104
|
ACCOUNT-10107
|
PALESTINE
| 113.89 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:34
|
QUICK-PAYMENT-5582
|
JPMC-CLIENT-5558
|
ACCOUNT-5570
|
USA
| 63 |
CCB
|
CLIENT-5560
|
ACCOUNT-5574
|
USA
| 913.5 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:34
|
QUICK-PAYMENT-3739
|
JPMC-CLIENT-3719
|
ACCOUNT-3730
|
USA
| 15,532 |
CCB
|
CLIENT-3721
|
ACCOUNT-3728
|
USA
| 717.26 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:34
|
QUICK-PAYMENT-3177
|
JPMC-CLIENT-3155
|
ACCOUNT-3165
|
USA
| 23,803 |
CCB
|
CLIENT-3173
|
ACCOUNT-3174
|
USA
| 167.23 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:34
|
WITHDRAWAL-2514
|
JPMC-CLIENT-2492
|
ACCOUNT-2503
|
USA
| 11,373 |
CCB
| null | null | null | 100.14 | 0 |
EXCHANGE
|
3/15/2022 22:34
|
CASH-CHECK-2229
| null | null | null | null | null |
JPMC-CLIENT-2208
|
ACCOUNT-2218
|
USA
| 466.87 | 0 |
DEPOSIT-CHECK
|
3/15/2022 22:44
|
QUICK-PAYMENT-10120
|
JPMC-CLIENT-10098
|
ACCOUNT-10109
|
USA
| 17,135 |
CCB
|
CLIENT-10100
|
ACCOUNT-10106
|
CANADA
| 100.3 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:44
|
QUICK-PAYMENT-8759
|
JPMC-CLIENT-8736
|
ACCOUNT-8748
|
USA
| 25,329 |
CCB
|
JPMC-CLIENT-8738
|
ACCOUNT-8753
|
USA
| 126.57 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:44
|
QUICK-PAYMENT-7919
|
CLIENT-7914
|
ACCOUNT-7915
|
NIGER
| 7,742 |
CCB
|
JPMC-CLIENT-7896
|
ACCOUNT-7907
|
USA
| 333.67 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:44
|
CASH-CHECK-7070
| null | null | null | null | null |
JPMC-CLIENT-7048
|
ACCOUNT-7058
|
USA
| 247.85 | 0 |
DEPOSIT-CHECK
|
3/15/2022 22:44
|
PAY-BILL-6437
|
JPMC-CLIENT-6414
|
ACCOUNT-6424
|
USA
| 17,427 |
CCB
|
COMPANY-6419
|
ACCOUNT-6428
|
USA
| 100.11 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:44
|
QUICK-PAYMENT-6149
|
JPMC-CLIENT-6127
|
ACCOUNT-6137
|
USA
| 3,211 |
CCB
|
CLIENT-6145
|
ACCOUNT-6146
|
USA
| 827.23 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:44
|
QUICK-PAYMENT-4219
|
JPMC-CLIENT-4196
|
ACCOUNT-4207
|
USA
| 408 |
CCB
|
CLIENT-4215
|
ACCOUNT-4216
|
GUATEMALA
| 104.36 | 0 |
QUICK-PAYMENT
|
3/15/2022 22:44
|
MAKE-PAYMENT-4042
|
JPMC-CLIENT-4020
|
ACCOUNT-4031
|
USA
| 34,933 |
CCB
|
CLIENT-4038
|
ACCOUNT-4039
|
USA
| 505.29 | 0 |
MAKE-PAYMENT
|
3/15/2022 22:44
|
QUICK-DEPOSIT-3741
| null | null | null | null | null |
JPMC-CLIENT-3719
|
ACCOUNT-3729
|
USA
| 149.44 | 0 |
DEPOSIT-CASH
|
3/15/2022 22:44
|
QUICK-PAYMENT-3461
|
CLIENT-3457
|
ACCOUNT-3458
|
USA
| 20,682 |
CCB
|
JPMC-CLIENT-3439
|
ACCOUNT-3450
|
USA
| 330.86 | 0 |
QUICK-PAYMENT
|
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